TCS Final Dividend for 2007-08
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First Name Father/Husband First Name Address State ALBINA WILLIAM COUTINHO GURINDER PALSINGH KOHLI WILLIAM MANUEL PB NO 559 SHARJAH UAE Maharashtra 999999 0000IN30023910417199 125.00 03-AUG-2015 NA 0000IN30216410175236 170.00 03-AUG-2015 HARIGOVINDAN KARAKKATT MADHAVAN NAIR 0000IN30014210531082 180.00 03-AUG-2015 JAYAKUMAR KARTHIK A K JAYAKUMAR MATTAR BIN RASHID YALAIL BLDG Maharashtra 999999 FLAT NO 402, 318/18A STREET DM NO. 6, NR SCHOOL P O BOX 30719 DUBAI UAE FLAT 1B, BLOCK 2, PRISTINE VILLA Maharashtra 999999 18 PAK LOK PATH, TAI-WAI SHATIN, N T HONGKONG P O BOX 2696 DUBAI UAE Maharashtra 999999 0000IN30023910864275 170.00 03-AUG-2015 JOHN JOSEPH JOSEPH PO BOX 7233 DUBAI UAE Maharashtra 999999 0000IN30023910880294 130.00 03-AUG-2015 KAMAL KISHOR SAWLANI PANDAVATHU SIDDIKH SAWEER KALYAN DAS SAWLANI P O BOX 51506 DUBAI UAE Maharashtra 999999 0000IN30014210508303 180.00 03-AUG-2015 P K SIDDIKH PO BOX 23499 ,FLAT NO 301 ALMUSALLA STREET NEAR LATS SUPERMARKET SHARJAH ,UAE Maharashtra 999999 0000IN30023910888570 170.00 03-AUG-2015 RAJEEV JAIN RAJENDRA KUMAR JAIN Maharashtra 999999 0000IN30023910882020 110.00 03-AUG-2015 TARLOK NATH GUPTA HARI CHAND GUPTA Maharashtra 999999 0000IN30216410098390 50.00 03-AUG-2015 VENUGOPALAN S SADANANDAN XEROX EMIRATES, PO BOX 6195 DUBAI UAE UAE UNIKAI FOODS P O BOX 6424 DUBAI P B NO 72077 ABUDHABI UAE Maharashtra 999999 0000IN30023910764343 170.00 03-AUG-2015 DIPIKABEN KULINBHAI RATILAL KETANKUMAR KAPADIA PUROHIT 33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA SURAT Gujarat 999999 00001201130000084227 5.00 03-AUG-2015 VANITA ANIL MANATHKAR VIKAS GOVIND DESHPANDE MANATHKAR NIVAS 3-2-32 CHIKHALWADI NANDED RES 220 RENUKA BUNGLOW JAY HIND COLONY DEOPUR DHULE Maharashtra 999999 00001203320000438161 25.00 03-AUG-2015 Maharashtra 999999 00001203320000290537 70.00 03-AUG-2015 INDIAN SCHOOL PO BOX 513 W K MUSCAT OMAN TALKATORA ROAD LUCKNOW LUCKNOW DEV KISHAN JI RATHI DARAWALI GALI NAGAUR F-1 MANASA FLATS 9 NEW COLONY 5 TH STREET ADAMBAKKM CHENNAI NEW SUBHSH COLONY, DAMNA RD MANGO JAMSHEDPUR PO BOX 5866 DUBAI UAE Maharashtra 999999 0000IN30302852982185 250.00 03-AUG-2015 Uttar Pradesh Rajasthan 226000 00001201750000042042 25.00 03-AUG-2015 340010 00001201770100047313 50.00 03-AUG-2015 Tamil Nadu 600880 00001203350000066281 25.00 03-AUG-2015 Jharkhand 831200 00001203450000435445 170.00 03-AUG-2015 Maharashtra 100000 0000IN30023910880485 170.00 03-AUG-2015 ANIL GOVIND M DESHPANDE PUSHPA SHRIVASTAVA UMA SHANKAR LAL JITENDER CHAWLA JAGMOHAN CHAWLA DEV KISHAN RATHI SUKH LAL JI RATHI LAKSHMI KRISHNA MURTHY S KRISHNAMURTHY ANUPAMA SINGH C K SINGH AALIYA ASHRAF POONAWALA MOHAMED ASHRAF L POONAWALA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name AJIT KUMAR RAMPURE MAHADEVAPPA RAMPURE AJITH C ZACHARIAH NA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) P O BOX 27856 ABU DHABI UAE Maharashtra 100000 0000IN30023910886803 70.00 03-AUG-2015 ARACKAL HOUSE KURICHY P O Maharashtra 100000 KOTTAYAM KERALA 158, B.N.ROAD, OPP RED MOSQUE Maharashtra 100000 , GOLAGANJ, LUCKNOW 0000IN30023910017671 20.00 03-AUG-2015 0000IN30133017681799 170.00 03-AUG-2015 2308/1 VIVEK NAGAR SULTANPUR Maharashtra 100000 ALLAHABAD P.O.BOX 25096 SHARJAH UAE Maharashtra 100000 0000IN30112716441939 35.00 03-AUG-2015 0000IN30023910880397 110.00 03-AUG-2015 Maharashtra 100000 0000IN30023910119142 170.00 03-AUG-2015 ANIL KUMAR MISHRA SCMISHRA ARCHANA PANDIYA NA BERTIE SIGAMONY SELWYN SIGAMONY GEETHA KUNHIRAMAN PATHARE KUNHIRAMAN GEHI ASHOK HASSANAND UNION CEMENT CO P O BOX 170 RAS AL KHAIMAH U A E PO BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910888738 170.00 03-AUG-2015 HIMAYA VARAMBAN G V K GOVINDASAMY P O BOX 39673 SHARJAH UAE UAE Maharashtra 100000 0000IN30023910778277 170.00 03-AUG-2015 JEETENDRA BHAVNANI JETHU BHAVNANI PO BOX 61247 DUBAI UAE Maharashtra 100000 0000IN30023910884084 70.00 03-AUG-2015 JOSE ANTONIO MILFORD COUTINHO KEDAR LAGVANKAR MILTON COUTINHO P.O.BOX 7427 DUBAI UAE Maharashtra 100000 0000IN30023910891534 170.00 03-AUG-2015 AL LAGVANKER Maharashtra 100000 0000IN30023910771752 180.00 03-AUG-2015 KESHAVA GOVINDA S Maharashtra 100000 0000IN30023910882574 170.00 03-AUG-2015 KHALILUR REHAMAN SHANAWAZ LIJU MATHEW MOHAMED BASHU KHALILUR REHAMAN P THOMAS MATHEW C/O J.RAY MIDERMOTT MIDDLE EAST P.O.BOX 3098 DUBAI UAE PB NO 29384 VOLTAS LTD DUBAI UAE P.O.BOX 5917 AJMAN UAE Maharashtra 100000 0000IN30023910888248 170.00 03-AUG-2015 PO BOX 3838 ABUDHABI UAE Maharashtra 100000 0000IN30023910853748 420.00 03-AUG-2015 MAHESH CHANDRA TYAGI MOHAMMED SHAKEEL TIRLOK CHAND TYAGI C/O ENGG DEPT GAMCO PO BOX 46450 ABUDHABI UAE PO BOX 697 ABUDHABI UAE Maharashtra 100000 0000IN30023911203370 170.00 03-AUG-2015 Maharashtra 100000 0000IN30023910868794 210.00 03-AUG-2015 NARAYASWAMY RAMESHAN NIVARATHI N R DATTATRAY DATTATRAYA PRAVEEN P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 80.00 03-AUG-2015 PO BOX 522,DNATA CARGO Maharashtra 100000 PLANNING AND DEVELOPMENT DUBAI CARGO VILLAGE DUBAI,UAE 0000IN30023910866357 70.00 03-AUG-2015 PAWAN KUMAR JAISANSARIA SOHANLAL Maharashtra 100000 0000IN30061010761569 100.00 03-AUG-2015 RAJJAB ALI MAULA VAKSA PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT SAMACHAR ROOM SUMAN DESAI SURAT GHOSIAMA JALAL PUR TIWARI JALAL PUR TIWARI PO JAGDISHPUR SULTANPUR UP Maharashtra 100000 0000IN30133018058251 70.00 03-AUG-2015 MOHAMMED KASIM SHERIFF D NARAYANASWAMY First Name Father/Husband First Name Address REENA PANT AMITABH PANT 0000IN30202534054633 50.00 03-AUG-2015 RITA GUPTA NA 47 ASHUTOSH NAGAR P O MANAS Maharashtra 100000 NAGAR KRISHNA NAGAR LUCKNOW FLAT NO 7,FIRST FLOOR Maharashtra 100000 PARADISE APARTMENTS,CHADHA COMPLEX LAJPAT NAGAR JALANDHAR(PUNJAB) 0000IN30133017260486 20.00 03-AUG-2015 C/O OM ALLIED BATTERY CO J Maharashtra 100000 26/215 YATIM KHANA BUILDING GOLGADDHA VARANASI DOOR NO 50-52-15/20 Maharashtra 100000 SEETHAMMMAHARA NORTH EXTN NEAR KRISHNA MANDIR VISHAKAPATNAM P O BOX 97974 DUBAI UAE Maharashtra 100000 0000IN30133019196585 125.00 03-AUG-2015 0000IN30061010778167 150.00 03-AUG-2015 0000IN30023910882870 170.00 03-AUG-2015 D 61/38 E 5 SIDHAGIRI BAGH SIGRA, VARANASI C/O LT.COL.AJAY DALAL ARMY HQs. STATIC WORKSHOP DELHICANTT. DELHI CANTT B 22.GEETANJALI ENCLAVE NEW DELHI D NO 41-23-17, DRIVERPET KRISHNA LANKA VIJAYAWADA TATA CONSULTANCY SERVICES 4TH FLOOR PTI BUILDING SANSAD MARG NEW DELHI HOUSE NO 4 TOLSTOY MARG NEW DELHI C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI 124 JEEEVAN BHARATHI BLDG CONNAUGHT CIRCUS NEW DELHI Maharashtra 100000 0000IN30133017411954 150.00 03-AUG-2015 Delhi 100010 00001201091000013609 170.00 03-AUG-2015 Maharashtra 100017 0000IN30045012143168 200.00 03-AUG-2015 Maharashtra 100677 0000IN30061010737279 170.00 03-AUG-2015 Delhi 110001 0000IN30223610159488 200.00 03-AUG-2015 Delhi 110001 0000IN30302850040729 170.00 03-AUG-2015 Delhi 110001 0000IN30010010141232 170.00 03-AUG-2015 Delhi 110001 0000000000C2C0000119 200.00 03-AUG-2015 E 41 E BLOCK BLOCK MIG DDA FLATS SAKET NEW DELHI 76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000IN30021412070527 5.00 03-AUG-2015 Delhi 110001 0000IN30205010039055 1,000.00 03-AUG-2015 Delhi 110001 0000000000C2O0000101 100.00 03-AUG-2015 801 MOHANDEV BLDG TOLSTOY MARG DELHI Delhi 110001 0000IN30014210188121 170.00 03-AUG-2015 SHYAM NARAIN MISHRA RAM AWTAR MISHRA T MANJU VANI T SURYA BHASAKAR REDDY VADAKUMPADAN JOSEPH BABU VINESH NARAIN CHAUDHARI KUSUM DALAL V P JOSEPH AMIT VARMA DEEPAK VARMA DONDAPATI ADINARAYANA ABHINAV MISHRA NA ANJANA AGRAWAL ASHOK SYAL VENKATESH DAS AGRAWAL NA CITIBANK N A NA DIGBIJOY J SHUKLA PRAVEER SHUKLA MANJIT SINGH AHLUWALIA O P BEDI LATE SHKARAM SINGH PRIYADARSHINI NARENDRA NA RAM NARAYAN CHAUDHRI MAJAJAY DALAL ARVIND MISHRA K S BEDI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Pansut India Limited NA Delhi 110001 0000IN30009511042506 1,150.00 03-AUG-2015 SANJAY JAISWAL YAMUNA PRASAD JAISWAL Delhi 110001 0000IN30302850733578 105.00 03-AUG-2015 SELJA DALBIR SINGH Delhi 110001 0000IN30094010185657 125.00 03-AUG-2015 SUDHA SYAL NA Delhi 110001 0000IN30010010141265 170.00 03-AUG-2015 TANUJ KUMAR SACHDEVA LATE RAM SARAN SACHDEVA 808, Akashdeep Building, 26 A, Barakhamba Road New Delhi ROOM NO 148 MINISTRY OF SHIPPING ROAD TRANSPORT HIGHWAYS TRANS PORT BHAWAN NEW DELHI HOUSE NO.16-B MALCHA MARG NEW DELHI C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI A-4/4, MULTI STOREY PESHWA RD, SEC-2 GOLE MARKET NEW DELHI Delhi 110001 00001202990001126861 100.00 03-AUG-2015 VIKRAM ARORA HARI MOHAN ARORA Delhi 110001 0000IN30290243307264 100.00 03-AUG-2015 Delhi 110002 0000IN30223610205968 350.00 03-AUG-2015 Delhi 110002 0000IN30133018562986 170.00 03-AUG-2015 Delhi 110002 0000IN30020610060787 70.00 03-AUG-2015 Delhi 110003 0000000000C2A0000302 1,470.00 03-AUG-2015 Delhi 110003 0000000000C2K0000311 2,940.00 03-AUG-2015 Delhi 110003 0000IN30039414204174 170.00 03-AUG-2015 Delhi 110003 0000IN30039413034424 170.00 03-AUG-2015 RELIANCE INDUSTRIES LTD 18TH FLOOR AAMBADEEP BLDG K G MARG NEW DELHI LOKESH SETIA R C SETIA C/19 MINTO ROAD COMPLEX RED FLATS NEW DELHI NIDHI SACHDEV SANJAY SACHDEV 7 ANSARI ROAD DARAGANJ NEW DELHI VANDANA JAIN SH TEJ PRAKASH KALA 203-A EMCA HOUSE, ANSARAI ROAD DARYA GANJ NEW DELHI ANINDO MAJUMDAR ASHUTOSH GHOSH C/O MRS NIRMALA DHUME D MAJUMDAR 11/115 KAKA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI KELKAR VIJAY LAXMAN KELKAR LAXMAN VISHNU FLAT V/96 BLOCK NO 7 LODHI GOVT ROAD COMPLEX NEW DELHI KHAISUANTHANG DONGZATHANG C-I/51 BAPA NAGAR NEW DELHI VUALAM VUALNAM M L KUMAWAT LATE B L KUMAWAT C I/5 PANDARA PARK NEW DELHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RASHMI CHOPRA SANJEEV CHOPRA D II / 147 KAKA NAGAR NEW DELHI Delhi 110003 0000IN30045013480783 170.00 03-AUG-2015 V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 170.00 03-AUG-2015 INVESTWELL SECURITIES PVT LTD NA 305 DR CHAMBER 12/56 D.B. GUPTA ROAD KAROLBAGH NEW DELHI 28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW DELHI 2061 39 NALWA STREET GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 0000IN30072410098390 125.00 03-AUG-2015 Delhi 110005 0000IN30072410009270 170.00 03-AUG-2015 Delhi 110005 0000IN30112716038136 170.00 03-AUG-2015 K RAJEEVALOCHANA K CHANDRASEKHAR DEVI M S NATIONAL GARAGE NA First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SAURABH KATYAL VINOD KUMAR KATYAL PLOT NO 28 GALI NO 6 GF INDL Delhi AREA ANAND PARBAT NEW DELHI 110005 00001202990001977952 305.00 03-AUG-2015 SUKHMEET SINGH RAVINDER SINGH 101 MODEL BASTI NEW DELHI Delhi 110005 0000IN30039414150042 170.00 03-AUG-2015 VINOD KUMAR ARORA GIRDHARI LAL Delhi 110005 0000000000C2V0000227 ASILA BEGUM MOHD RAFI Delhi 110006 0000IN30011810607039 170.00 03-AUG-2015 ATUL SINGH PRAKASH SINGH Delhi 110006 0000IN30302852476933 50.00 03-AUG-2015 BABITA RAJ KUMAR 6206/1 DEV NAGAR NEW DELHI 110005 1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI CHOWK DELHI OFFICERS REST HOUSE KASHMERE GATE ORH DELHI 1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK BAZAR DELHI 110006 Delhi 110006 0000000000C2B0000138 720.00 03-AUG-2015 BABU LAL BARARIA SUMERMAL BARARIA 2401,1st FLOOR RAM NATH BUILDING,G.B.ROAD FARASH KHANA ROAD DELHI DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA MARKET SADAR BAZAR DELHI INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI MAHESH KUMAR JAIN MAHABIR PARSHAD JAIN 614/A GROUND FLOOR SHOP NO 5 GALI GHANTESHWAR KATRA NEEL NEW DELHI RUPESH SHARMA SURESHWAR NATH 778/2 KUNDE WALAN AJMERI GATE SHARMA NEW DELHI AJAY JAIN NA 42 UA JAIN BHAWAN JAWAHAR NAGAR DELHI DELHI ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 DINESH GUPTA SO LATE OM PARKASH 714 MUKIM PURA CLOCK TOWER GUPTA DELHI DINESH KUMAR HASIJA JEEWAN DASS 323 GALI NO 3 BAGH KARE KHAN KISHAN GANJ DELHI MAHESH GOEL SH O P GOEL 168 - E KAMLA NAGAR DELHI Delhi 110006 00001201910100032375 250.00 03-AUG-2015 Delhi 110006 0000000000C2D0000118 640.00 03-AUG-2015 Delhi 110006 0000000000C2I0000106 1,470.00 03-AUG-2015 Delhi 110006 00001202990004537939 25.00 03-AUG-2015 Delhi 110006 0000IN30177410389096 25.00 03-AUG-2015 Delhi 110007 0000IN30001110735957 170.00 03-AUG-2015 Delhi 110007 0000000000C2A0000178 490.00 03-AUG-2015 Delhi 110007 0000IN30256610035148 170.00 03-AUG-2015 Delhi 110007 0000IN30021412264710 100.00 03-AUG-2015 Delhi 110007 0000IN30020610192755 70.00 03-AUG-2015 MOHIT MALIK SKMALIK 4/14,ROOP NAGAR DELHI Delhi 110007 00001201910100058993 170.00 03-AUG-2015 RAJEEV LOCHAN SHARMA SAMEER JAIN M M SHARMA 30/4 SHAKTI NAGAR DELHI Delhi 110007 0000IN30011810831369 100.00 03-AUG-2015 SH A L JAIN Delhi 110007 0000IN30020610297525 50.00 03-AUG-2015 SEEMA WADHAWAN RAKESH WADHAWAN 167 PART-II GUJRANWALA TOWN DELHI 102, JAIPURIA BUILDING KAMLA NAGAR DELHI Delhi 110007 0000IN30216410195956 170.00 03-AUG-2015 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VIJAY PRAKASH BHATNAGAR AASHISH SARASWAT OM PRAKASH BHATNAGAR B D SHARMA Delhi 110007 0000IN30267935742215 5.00 03-AUG-2015 Delhi 110008 0000IN30011810698745 70.00 03-AUG-2015 KRISHAN KUMAR S S YADAV Delhi 110008 00001202990000944821 15.00 03-AUG-2015 PRAMOD KUMAR SONA PRASAD Delhi 110008 00001203680000009130 150.00 03-AUG-2015 PUNEET GORAWARA A K GORAWARA 4/23 FIRST FLOOR BACK SIDE ROOP NAGAR DELHI S-161 HOG MARKET RAJENDERA PLACE NEW DELHI F 109 DTC CIY SHADIPUR NEW DELHI H.NO.:-G-14 THIRD FLOOR WEST PATEL NAGAR, NEW DELHI E 1 WEST PATEL NAGAR DOUBLE STOREY QUARTERS NEW DELHI 110008 Delhi 110008 0000000000C2P0000236 100.00 03-AUG-2015 RUCHIRA CHAUDHARY SHAILESH PAUL Delhi 110008 00001201090000304244 1,120.00 03-AUG-2015 NAMIT SAREEN SOM NATH SAREEN Delhi 110009 0000IN30302852001580 55.00 03-AUG-2015 RAJESH MEHRA KALI CHARAN MEHRA 33/27 1 FLOOR EAST PATEL NAGAR NEW DELHI H NO 264 FIRST FLOOR KALYAN VIHAR DELHI K 3/ 13 A MODEL TOWN DELHI Delhi 110009 0000IN30072410071295 100.00 03-AUG-2015 SATISH KUMAR SHARMA SHALINI SONI RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000C2S0000337 420.00 03-AUG-2015 SH PANKAJ SONI A-212, DERWAL NAGAR DELHI Delhi 110009 00001201911000028801 80.00 03-AUG-2015 U S ARORA NA Delhi 110009 0000IN30088813433295 50.00 03-AUG-2015 VIPASHA RAJPAL SUNIL KUMAR RAJPAL A 312/2 S F SHARMA COTTAGE NEAR SHAHJI KA GURDWARA DERAWAL NAGAR-I, DELHI F - 12 VIJAY NAGAR DELHI Delhi 110009 0000IN30020610301946 10.00 03-AUG-2015 GAURAV KHURANA K K KHURANA Delhi 110010 0000IN30133018839082 170.00 03-AUG-2015 M L VERMA P L VERMA Delhi 110010 0000IN30047642343949 50.00 03-AUG-2015 MALLIKARJUN ARYA A NAGABHUSHANA RAO 1/74 GOPINATH BAZAR DELHI CANTT DELHI 41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW DELHI C/O SQN LDR M R DAS SPE 118A SUBROTO PARK NEW DELHI Delhi 110010 0000IN30058910144856 70.00 03-AUG-2015 S SANJAY V SUBRAMANIAM Delhi 110010 0000IN30267931230659 30.00 03-AUG-2015 SATYA MALLA SHRI GAJENDRA MALLA Delhi 110011 0000000000C2S0000196 ANEETA KAPOOR NA Delhi 110012 0000IN30088813673596 70.00 03-AUG-2015 ANIL AGGARWAL P C AGGARWAL 255 TRANSIT CAMP OPP PINTO PARK PALAM VILLAGE ROAD DELHI CANTT NEW DELHI 23-A PRITHVIRAJ ROAD NEW DELHI EC 15 IST FLOOR INDERPURI, NEW DELHI EC 36 INDER PURI NEW DELHI Delhi 110012 0000IN30290243754848 1,250.00 03-AUG-2015 BHUPINDER SINGH DAVINDER SINGH MONGIA EA-15 INDER PURI NEW DELHI Delhi 110012 00001202290000155883 25.00 03-AUG-2015 1,750.00 03-AUG-2015 First Name Father/Husband First Name Peush Paliwal J N Paliwal Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 110012 0000IN30009510161209 250.00 03-AUG-2015 110012 0000IN30088814557940 50.00 03-AUG-2015 SHARAD GORAWARA C - 115 Ground Floor Inder Puri NEW Delhi DELHI DEEPAK KUMAR KAPOOR EC 15 FIRST FLOOR INDERPURI Delhi NEW DELHI A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000C2S0000117 30.00 03-AUG-2015 Surendar Kumar Grover Ram Lal Grover EA 25, Inder Puri New Delhi Delhi 110012 0000IN30009510184600 70.00 03-AUG-2015 VIRENDER SINGH EA 145 INDER PURI NEW DELHI Delhi 110012 0000IN30114310106887 170.00 03-AUG-2015 AMITA KHANNA CHANDER BHAN CHHILLAR K K KHANNA E 15 JANGPURA EXTN NEW DELHI Delhi 110014 0000IN30154914423904 200.00 03-AUG-2015 ARVINDER KAUR NA CMC LTD. 1 RING ROAD KILOKRI Delhi OPP.MAHARANI BAGH NEW DELHI 110014 0000IN30112716093227 170.00 03-AUG-2015 K K SINHA G P SINHA SAURABH KAPOOR Delhi 110014 0000IN30133018700402 40.00 03-AUG-2015 Delhi 110014 0000IN30021410532645 170.00 03-AUG-2015 Delhi 110014 0000000000C2R0000248 120.00 03-AUG-2015 Sushil Sharma C/38 B SIDDHARTH EXTENSION NEW DELHI GURDEEP SINGH 26, FF CHURCH ROAD JANGPURA BHOGAL NEW DELHI LATE SH M L BAZAZ BANK 171 SIDHARTH ENCLAVE NEW DELHI 110014 Ratan Chand 1/19, Jangpura Extension New Delhi Delhi 110014 0000IN30009510156744 20.00 03-AUG-2015 HARVINDER SINGH BHUPINDER SINGH Delhi 110015 0000IN30120910102268 200.00 03-AUG-2015 JAGDEEP NAGPAL AMARJEET SINGH F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW DELHI N-51 KIRTI NAGAR NEW DELHI Delhi 110015 0000IN30039412309775 170.00 03-AUG-2015 THE RAYMOND SHOP GREEN PARK MAIN NEW DELHI 8/163 IIND FLOOR RAMESH NAGAR NEW DELHI 80 1 BLOCKII WHS KIRTI NAGAR DELHI DELHI 20 C DDA SFS FLATS VIJAY MANDAL HAUZ KHAS NEW DELHI Delhi 110015 00001202060000028007 50.00 03-AUG-2015 Delhi 110015 0000IN30048411998569 25.00 03-AUG-2015 Delhi 110015 0000IN30021411634586 1,125.00 03-AUG-2015 Delhi 110016 0000IN30290243055345 250.00 03-AUG-2015 7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS KATWARIA SARAI NEW DELHI C 1/29 SAFDARJANG DEVELOPMENT AREA NEW DELHI Delhi 110016 0000IN30223610749780 35.00 03-AUG-2015 Delhi 110016 0000IN30011810630942 20.00 03-AUG-2015 M 18 GREEN PARK NEW DELHI NEAR UPHAR Delhi 110016 0000IN30023911043940 500.00 03-AUG-2015 PARAMJEET SINGH MARWAH RAJ KUMAR BAZAZ RAM NIWAS SHARMA Lt Sh RAM SARAN SHARMA SATYA NARAIN TIWARY NA TIP TOP GENERAL AGENCIES PVT LTD AMIT MITTAL NA AMIT P SUREKAR PANDVRANG LAYA SUREKAR ANU KHANNA NIRAJ KHANNA BAWA KIRPAL SINGH ATTAR SINGH SATYA NARAIN MITTAL First Name Father/Husband First Name Address State PINCode Folio Number of Securities DINESH B Mishra Delhi 110016 0000IN30234910099646 170.00 03-AUG-2015 GAURAV GUPTA AVINASH GUPTA IV/10 SLBS RastriyaSanskrit Vidyapith Katwaria Sarai New Delhi C1/15 S D A NEW DELHI Delhi 110016 0000IN30048410581597 70.00 03-AUG-2015 GUNESH AGGARWAL VARUN KANT AGGARWAL F 90 GREEN PARK DELHI DELHI Delhi 110016 0000IN30021412984954 15.00 03-AUG-2015 MEGHNA BARUAH 110016 0000IN30133018825392 170.00 03-AUG-2015 Delhi 110016 0000IN30072410062237 200.00 03-AUG-2015 SAROJ BHAYANA NA Delhi 110016 0000IN30048410031197 170.00 03-AUG-2015 VEENA SHARMA LT SH O N SHARMA Delhi 110016 0000IN30011810424166 170.00 03-AUG-2015 AMIT KALRA PREM NATH KALRA Delhi 110017 0000IN30290241493315 30.00 03-AUG-2015 ARUNA GODIKA J M GODIKA Delhi 110017 0000IN30223610119308 170.00 03-AUG-2015 ASHA RANI RAMESH D RAO E-14 GREEN PARK MAIN FIRST FLOOR NEW DELHI U-5A, GREEN PARK MAIN NEW DELHI B-9 MAYFAIR GARDENS NEW DELHI B 2/12 AZAD APPARTMENT SRI AUROBINDO MARG I I T GATE NEW DELHI 15/204 MALVIYA NAGAR NEW DELHI N-123 A PANCHSHEEL PARK NEW DELHI 90 POCKET B SSF D D A FLATS SHEIKH SARAI PHASE I NEW DELHI Delhi RAKESH KAUL ISHWAR PRASAD BARUAH JNKAUR Delhi 110017 0000000000C2A0000159 720.00 03-AUG-2015 NIRANJAN LAL SHARMA SHRI R K SHARMA Delhi 110017 0000IN30266210076672 85.00 03-AUG-2015 PALLAVI GUPTA Delhi 110017 00001201910100064344 70.00 03-AUG-2015 Delhi 110017 0000IN30105510141533 25.00 03-AUG-2015 Delhi 110017 0000IN30051310754922 170.00 03-AUG-2015 Delhi 110017 0000IN30075711103014 70.00 03-AUG-2015 Delhi 110017 0000IN30051312196394 100.00 03-AUG-2015 Delhi 110017 0000IN30161210010627 50.00 03-AUG-2015 Delhi 110018 0000IN30223610130395 120.00 03-AUG-2015 ALLEN CRISWELL WALTER ATUL VIVEK CHAWLA C 109 SHIVALIK GEETANJALI ROAD NEW DELHI PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW DELHI LATE SH D N KOCHHAR D-57, STC COLONY ARBINDO MARG NEW DELHI MR ASHOK AGGARWAL B 62 SARVODAYA ENCLAVE NEW DELHI BIBEKANANDA NAYAK B/127 GROUND FLOOR MALVIYA NAGAR NEW DELHI DHARMARJAN KRISHNAN D 1 PRESS ENCLAVE SAKET NEW DELHI Late SH HL MEHDIRATTA S - 317 PANCHSHEEL PARK NEW DELHI LATE JATINDER KUMAR 913 VIKAS KUNJ VIKAS PURI NEW DUA DELHI F W WALTER 14 D POCKET B VIKASPURI EXTN NEW DELHI NEW DELHI IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI Delhi 110018 0000IN30112716596437 70.00 03-AUG-2015 Delhi 110018 0000IN30021412762559 25.00 03-AUG-2015 DILIP KUMAR ROY LATE SHRI MNROY 30, DEVDOOT APARTMENTS 112, Delhi DDA (SFS) FLATS (SOCIETY AREA) VIKAS PURI NEW DELHI 110018 0000IN30112716075707 120.00 03-AUG-2015 S P KOCHHAR SAURABH AGGARWAL SIBANARAYAN NAYAK SUDHA KRISHNAN SUNIL MEHDIRATTA AJAY DUA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Devendra Kumar Khatter Jaswant Lal Khatter Delhi 110018 0000IN30292710009818 25.00 03-AUG-2015 Dharam Vir Bhatia Prem Prakash Bhatia Delhi 110018 0000IN30009510579403 170.00 03-AUG-2015 HARBANS SINGH LATE S HARI SINGH Delhi 110018 0000IN30223610961656 75.00 03-AUG-2015 HIMANSHU NASSA VIJAY KUMAR NASSA S-1/7 A (WZ-3A) Old Mahabir Nagar P O Tilak Nagar New Delhi 384, Vikas Kunj Vikas Puri NEW DELHI G-23/A VISHNU GARDEN NEW DELHI G 135 VIKASPURI NEW DELHI Delhi 110018 0000IN30051311523679 50.00 03-AUG-2015 MANJULA SHARMA YUVRAJ SHARMA WZ-143 A/2B GALI NO-9 NEW MAHAVIR NAGAR NEW DELHI SH PARMANAND ARORA C-5/15 VISHNU GARDEN NEW DELHI N SESHADRI AG - 160 C IInd FLOOR, MIG FLATS VIKASPURI NEW DELHI R K MIGLANI F-168 FIRST FLOOR VIKASPURI NEWDELHI JAWAHAR LAL HALLAN 540 FIRST FLOOR, VIKAS KUNJ VIKAS PURI NEW DELHI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI RAJPAL NEHRA 205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI MR V KUMAR IPCL 10TH FLOOR INTERNATIONALTRADE TOWER NEHRU PLACE NEW DELHI NEW DELHI SHRI ANANT SWARUP 383- NARMADA APPARTMENTS ALAKNANDA NEW DELHI INTRODUCED BY SURESH G 38 KALKAJI NEW DELHI R AGRAWAL T C SHARMA 1508 / 3 GOBINDPURI KALKAJI NEW DELHI PARSHU RAM C - 92/A THIRD FLOOR KALKAJI KUSHWAHA NEW DELHI AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 Rajanga Sadhanand A - 309, Yamuna Apartment. Alaknanda New Delhi H L SHARMA H NO 1508/ 13 GOBINDPURI KALKAJI NEW DELHI RAJIV SAWHNEY C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD C-45, OKHLA PHASE II NEW DELHI Delhi 110018 0000IN30039414204578 170.00 03-AUG-2015 Delhi 110018 0000IN30150810004183 70.00 03-AUG-2015 Delhi 110018 0000IN30020610510132 1,900.00 03-AUG-2015 Delhi 110018 0000IN30155721137393 20.00 03-AUG-2015 Delhi 110018 0000IN30267931825585 150.00 03-AUG-2015 Delhi 110018 0000IN30044110422182 1,090.00 03-AUG-2015 Delhi 110019 0000IN30191810034680 170.00 03-AUG-2015 Delhi 110019 0000IN30088814382116 70.00 03-AUG-2015 Delhi 110019 00001302590000070372 70.00 03-AUG-2015 Delhi 110019 0000IN30040910095998 380.00 03-AUG-2015 Delhi 110019 0000IN30114310386362 170.00 03-AUG-2015 Delhi 110019 0000IN30302853221724 90.00 03-AUG-2015 Delhi 110019 0000000000C2S0000437 Delhi 110019 0000IN30009511103175 170.00 03-AUG-2015 Delhi 110019 0000IN30114310386379 170.00 03-AUG-2015 Delhi 110020 0000IN30012610388311 90.00 03-AUG-2015 FLAT 3 FIRST FLOOR YASHWANT Delhi PLACE NEW DELHI 110021 0000IN30133018795205 50.00 03-AUG-2015 RAMESH KUMAR ARORA S RAVI SHASHI MIGLANI VINOD HALLAN YASH KUMAR KALSI ANIL NEHRA ANJANA UPADHYAY ASIT SWARUP KAPIL CELLY KAVITA SHARMA MOHANISH SINGH SARASWATI MONGA Sudha Sadhanand TRILOK SHARMA KAMINI SAWHNEY ARUN SOOD KULDIP SOOD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities COL S K NARAIN LATE SH L K NARAIN Delhi 110021 0000IN30133018851858 170.00 03-AUG-2015 EMMA RAKESH RAKESH MOHAN MAINDOLA MUKAND LAL RENJEN GOVT ANIL SHRINIVAS APTE SOFTWARE MANIKYALA RAO 6 / 408 DEFENCE OFFICERS ENCLAVE SP MARG CHANAKYAPURI NEW DELHI B-2, SOUTH MOTI BAGH TYPE-4, NANAK PURA NEW DELHI D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI E-506 SOM VIHAR APRTMENTS R K PURAM N DELHI D-1/C-42 NIVEDITA KUNJ SECTOR 10, R.K.PURAM NEW DELHI Delhi 110021 00001201910100244849 125.00 03-AUG-2015 Delhi 110021 0000000000C2J0000128 2,940.00 03-AUG-2015 Delhi 110022 0000000000C2C0000133 90.00 03-AUG-2015 Delhi 110022 00001201090000202892 50.00 03-AUG-2015 G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI 40/26 DDA FLATS SAROJINI NAGAR NEW DELHI C 94 KIDWAI NAGAR EAST NEW DELHI 586 LAXMI BAI NAGAR NEW DELHI D/2/26 KIDWAI NAGAR EAST NEW DELHI E 233 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING SHIV MANDIR MARG NEW DELH DELHI INDIA Delhi 110022 0000IN30114310005910 170.00 03-AUG-2015 Delhi 110023 0000IN30302851660044 100.00 03-AUG-2015 Delhi 110023 0000IN30267930254948 100.00 03-AUG-2015 Delhi 110023 0000IN30007910211535 50.00 03-AUG-2015 Delhi 110023 0000IN30044110450659 70.00 03-AUG-2015 Delhi 110024 0000IN30290241128286 90.00 03-AUG-2015 Delhi 110024 0000IN30051312928563 50.00 03-AUG-2015 L7 1ST FLOOR LAJPAT NAGAR 3RD Delhi NEW DELHI A 90, AMAR COLONY LAJPAT Delhi NAGAR NEW DELHI, NEW DELHI F 6 LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30021412568919 175.00 03-AUG-2015 110024 0000IN30088813433447 170.00 03-AUG-2015 110024 0000IN30267933190136 50.00 03-AUG-2015 C-585 DEFENCE COLONY NEW DELHI A 59 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI F 65 FIRST FLOOR LAJPAT NAGAR I NEW DELHI B 28/2 2ND FLOOR THOKAR NO - 7 SHAHEENBAGH NEW DELHI E- 2, II ND FLOOR CHURCH COMPOUND SUKHDEV VIHAR NEW DELHI Delhi 110024 0000IN30039414204004 170.00 03-AUG-2015 Delhi 110024 0000IN30133017520343 70.00 03-AUG-2015 Delhi 110024 0000IN30267933341012 170.00 03-AUG-2015 Delhi 110025 0000IN30133018835500 170.00 03-AUG-2015 Delhi 110025 0000IN30078110024902 50.00 03-AUG-2015 JITENDRA NATH RENJEN CHITRA APTE NARAYANA KUMAR KADIM SHABANA HAYAT PARVEZ HAYAT SAMINA SAGAR SAGAR SAXENA SANDEEP THAKUR VIRENDER KUMAR TEJ SINGH DAULAT SINGH USHA MANAKTALA SUBHASH CHANDRA DARSHANA DEVI ARORA HIMADRI SHEKHAR BAGCHI CHAMAN LAL ARORA MUKTA MAKAR NEELAM WASSON KRISHNA KISHORE BHATIA NA RENU CHANDWANI SANJAY SURENDRA KUMAR GUPTA SURINDER PAL KAUR LATE SHIV PARSHAD GUPTA S LAKHMINDER SINGH VIDYA RANI BALWANT RAY ATIQUR RAHMAN ZIAUR RAHMAN JAGDISH LAL KUMAR MR BANARSI LAL MUKUL KUMAR BAGCHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MOHD AVIS QARNI MOHD ILYAS Delhi 110025 0000IN30133017876951 120.00 03-AUG-2015 RAJDEEP KAUR LATE H S SODHI Delhi 110025 0000IN30020610146132 170.00 03-AUG-2015 HARPREET SINGH INDER SINGH Delhi 110026 0000IN30020610418900 170.00 03-AUG-2015 AARTI BUDHIRAJA SURESH KUMAR BUDHIRAJA Delhi 110027 0000IN30226910946183 25.00 03-AUG-2015 SEEMA SEHGAL VIKAS SEHGAL Delhi 110027 0000IN30120910102737 170.00 03-AUG-2015 VARUN PURI ASHOK PURI Delhi 110027 00001202290000031656 200.00 03-AUG-2015 ANAND PARKASH HARI PARKASH Delhi 110028 0000IN30020610315791 20.00 03-AUG-2015 ASHWANI SARPAUL SATPAL SARPAL 546A/6 ZAKIR NAGAR OKHLA, NEW DELHI 171 POCKET- B SUKHDEV VIHAR NEW DELHI 7/8 EAST PATEL NAGAR NEW DELHI C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI GARDEN, NEW DELHI 3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI A 32 RAJOURI GARDEN NEW DELHI WZ - 91 NARAINA VILLAGE NEW DELHI B 178 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30302851474824 25.00 03-AUG-2015 E 48 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30011810102597 20.00 03-AUG-2015 E 62 IST FLOOR NARAYANA VIHAR NEW DELHI E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI CB-38 NARAINA NEW DELHI Delhi 110028 0000IN30302851947253 50.00 03-AUG-2015 Delhi 110028 0000000000C2R0000151 420.00 03-AUG-2015 Delhi 110028 0000IN30039414970079 250.00 03-AUG-2015 A 2/83 SAFDARJANG ENCLAVE NEW DELHI 7 FACTORY ROAD NEAR SAFDARJUNG HOSPITAL NEW DELHI A 2/129 SAFDAR JANG ENCLAVE NEW DELHI C/O DR NARINDER ROHILLA ROOM NO. 2 JPNA TRAUMA CENTERDOCTOR'S HOSTEL PO RAJNAGAR NEW DELHI A 2/83 SAFDARJANG ENCLAVE NEW DELHI B5/104 SAFDARJUNG ENCLAVE NEW DELHI H.NO.568 3RD FLOOR GALI NO. 1 LADO SARAI NEW DELHI C/O R SRIDHAR 1115 SECTOR A POCKET B VASANT KUNJ NEW DELHI Delhi 110029 0000IN30011810072959 170.00 03-AUG-2015 Delhi 110029 0000IN30048411800640 170.00 03-AUG-2015 Delhi 110029 0000000000C2N0000120 735.00 03-AUG-2015 Delhi 110029 0000IN30302852050766 50.00 03-AUG-2015 Delhi 110029 0000IN30011810603199 170.00 03-AUG-2015 Delhi 110029 0000IN30039414322126 130.00 03-AUG-2015 Delhi 110030 00001202990001584964 110.00 03-AUG-2015 Delhi 110030 0000000000C2S0000108 1,050.00 03-AUG-2015 MANINDER SINGH SHIV DEV SINGH BANGA NIKHIL RAJAN MUNGRE RAJAN MUNGRE RAMA SABHARWAL V K SABHARWAL SALIL BISWAS SUBHASH BISWAS ARUN GUPTA LATE R D GUPTA BHAVNA TANEJA NA NARINDER SINGH GURDIT SINGH SABISH BALAN BALAN KUNIYIL SHASHI GUPTA SH A K GUPTA SIDDHARTHA GUPTA RAJESH GUPTA MANISH KUMAR SN SRIVASTAVA SESHADRI RAMAKRISHNAN LATE C S RAMAKRISHNAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RAJINDER SINGH State PINCode Folio Number of Securities Delhi 110031 0000IN30112716064090 50.00 03-AUG-2015 AMRINDER SINGH LATE SHRI BHART SINGH IX/4262, STREET NO-9A AJIT NAGAR(GANDHI NAGAR) DELHI GURMIT SINGH M-24 NAVEEN SHAHDARA DELHI Delhi 110032 0000IN30105510572315 120.00 03-AUG-2015 BHAWNA GUPTA ASHOK GUPTA Delhi 110032 0000IN30302851857428 65.00 03-AUG-2015 KOMAL MALHOTRA SUNIL MALHOTRA Delhi 110032 0000IN30070810039781 100.00 03-AUG-2015 2621,GALI NO 7 BIHARI COLONY Delhi SHAHDARA DELHI J-5, NAVEEN SHAHDARA, NEW Delhi DELHI D - 68, GALI NO. - 8, BALBIR NAGAR Delhi EXTN., SHAHDARA, DELHI 110032 0000IN30112715870624 100.00 03-AUG-2015 110032 0000IN30226910914816 125.00 03-AUG-2015 110032 0000IN30020610124301 170.00 03-AUG-2015 Delhi 110032 0000IN30175810022022 170.00 03-AUG-2015 Delhi 110033 0000000000C2G0000146 100.00 03-AUG-2015 Delhi 110033 0000IN30223611140127 20.00 03-AUG-2015 SANJAY KUMAR MITTAL SH SHIV CHARAN MITTAL B-6,MAHENDRU ENCLAVE GUJRANWALA TOWN DELHI AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Delhi 110033 00001201910100021730 170.00 03-AUG-2015 Delhi 110034 0000IN30039414231213 170.00 03-AUG-2015 DEEPIKA NARANG JOGINDER LAL NARANG Delhi 110034 0000IN30133018828353 130.00 03-AUG-2015 DHIRAJ NARANG JOGINDER LAL NARANG Delhi 110034 0000IN30133018821168 130.00 03-AUG-2015 Delhi 110034 0000IN30133018821150 170.00 03-AUG-2015 Delhi 110034 0000IN30020610141618 70.00 03-AUG-2015 Delhi 110034 0000IN30267932710947 150.00 03-AUG-2015 Delhi 110034 0000IN30133018828409 130.00 03-AUG-2015 Delhi 110035 0000IN30051312620226 25.00 03-AUG-2015 Delhi 110037 0000IN30021411156694 75.00 03-AUG-2015 Delhi 110039 0000IN30290240662453 175.00 03-AUG-2015 PAWAN KUMAR BANSAL NA RINKU BHOOTRA SUBHASH CHAND TYAGI VIJENDAR KUMAR GAURI SHANKER MITTAL R N SHARMA DWARKA DAS MAHESHWARI SH T R TYAGI Address 1580 A RAJ BLOCK NAVEEN SHAHDRA NEW DELHI T 11 NAVIN SHADARA DELHI Sh Jai Pal Singh H No. 1/3953 Bhagwan Pur Khera Loni Road, Shahdara Delhi LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK DELHI SAHIB RAM SHARMA D-1586 JAHANGIR PURI DELHI JOGINDER LAL NARANG BHAGWAN DASS NARANG PREM PARKASH ARJUN DEV THUKRAL RAMESH KUMAR P S VERMA VERMA VEENA NARANG JOGINDER LAL NARANG SUSHIL SHARMA SHRI D L SHARMA SANDEEP KUMAR CHUNI LAL RAJESH KUMAR YADAV SHEO CHARAN RAM 36 JEEVAN ANAND WEST ENCLAVE, PITAMPURA DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI LU - 73 VISHAKHA ENCLAVE PITAMPURA DELHI D 96 PUSHPANJALI ENCLAVE PITAM PURA DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI 3384/246 HANSA PURI TRI NAGAR NEW DELHI C 15 PLOT NO 470 MAHIPALPUR NEW DELHI MANAGER FINANCE BHEL PSNR SITE OFFICE PRAGATI III CCPP SECTOR 5 INDUSTRIAL AREA BAWANA DELHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DEVESHWARI DEVI PACHAURI MRS SONALI DEY SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW Delhi DELHI E 215 SARITA VIHAR NEW DELHI Delhi 110044 0000000000C2D0000139 670.00 03-AUG-2015 110044 0000IN30088814981862 170.00 03-AUG-2015 NALIN SACHDEV LATE DR SATYA PAL SACHDEV DARSHAN SINGH SODHI H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30133018632554 170.00 03-AUG-2015 PARVINDER DEEP SINGH SODHI PETROCHEMICAL ENGG NA CO P LTD RAJESH KUMAR SHRI K N SINGHAL SINGHAL A 687 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30011810047409 260.00 03-AUG-2015 C/O MRS SAROJ KRISHNATRAY A- Delhi 506 SARITA VIHAR NEW DELHI B - 47 BADARPUR EXTN Delhi BADARPUR BORDER NEW DELHI 110044 0000000000C2P0000238 250.00 03-AUG-2015 110044 0000IN30167010044793 50.00 03-AUG-2015 SHREE BHAGWAN RAY VIKRAMA RAY E-1/133 JAIT PUR EXTENSION, Delhi ESMILE PUR ROAD BADAR PUR NEW DELHI 518 D.D.A. FLAT BADARPUR NEW Delhi DELHI QTR 273/ III GF SPG COMPLEX Delhi SECTOR 8 DAWARKA DELHI K 81 PURAN NAGAR PALAM NEW Delhi DELHI RZF/776/19 Raj Nagar Part/2 Gali Delhi No/16 Palam Colony New Delhi C-703 FIRST FLOOR PALAM Delhi EXTENSION SECTOR-7 DWARKA NEW DELHI E 53 AYUDH VIHAR APARTMENTS Delhi SECTOR 13 PLOT NO 3 DWARKA NEW DELHI RZ-D-11 GROUND FLOOR GALI NO - Delhi 9, DABRI EXTENSION EAST PALAM 110044 0000IN30267930237853 250.00 03-AUG-2015 110044 0000IN30088814598730 50.00 03-AUG-2015 110045 00001202990001761807 125.00 03-AUG-2015 110045 0000IN30114310347565 70.00 03-AUG-2015 110045 0000IN30281410433175 100.00 03-AUG-2015 110045 0000IN30177410265835 175.00 03-AUG-2015 110045 0000IN30290243152686 10.00 03-AUG-2015 110045 0000IN30105510040925 170.00 03-AUG-2015 Delhi 110046 00001301760000158884 70.00 03-AUG-2015 Delhi 110046 0000IN30290243782520 150.00 03-AUG-2015 Delhi 110047 0000IN30177411832615 50.00 03-AUG-2015 Delhi 110048 0000IN30039414203279 340.00 03-AUG-2015 Delhi 110048 0000000000C2G0000135 735.00 03-AUG-2015 Delhi 110048 0000000000C2J0000197 1,470.00 03-AUG-2015 DRAKDEY VIJAY KUMAR BARWAL LATE SH T S BARWAL ANIL KUMAR BHARAV DUTT CHANDRA SEKHARAN NAIR SH HIRA BALLABH Bhavish Poddar Upender Poddar Godwin Finance And Leasing Pvt NA PRIYANKA SURENDRAN K P SURENDRAN VIJAY KUMAR TEHLAN D R TEHLAN B R AGGARWAL DC AGGARWAL KULDEEP CHOUHAN DEEPAK AGARWAL ANKUR GUPTA GUNJIT BINDRA JASPAL BINDRA RZ-6 ASHOK PARK WEST SAGARPUR NEW DELHI ASHOK KUMAR CHOUHAN D 2/13 PANKHA ROAD VASHISHT PARK NEW DELHI HARI KRISHAN AGARWAL SMQ 68 D AF STATION ARJAN GARH NEW DELHI VIJAY K GUPTA 3RD FLOOR M 114 GREATER KAILASH PART II NEW DELHI JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 S S BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANOJ MALHOTRA NA Delhi 110048 0000IN30088813260992 70.00 03-AUG-2015 NARINDER DAWAR BHOLA NATH DAWAR E 468 2ND FLOOR GREATER KAILASH II DELHI R 285 GK I NEW DLEHI Delhi 110048 0000IN30014210357081 170.00 03-AUG-2015 NEERAJ SINGAL BRIJ BHUSHAN SINGAL W-29 GK-II NEW DELHI Delhi 110048 0000IN30177410583253 5.00 03-AUG-2015 NIMMI GOWRI SHANKAR RAJNISH SETH MR GOWRI SHANKAR 110048 0000000000C2N0000157 110048 0000IN30021410850904 1,000.00 03-AUG-2015 ROHIT BHUWANIA NA B-13 GREATER KAILASH ENCLAVE Delhi I NEW DELHI 45 MASJID MOTH DDA FLATS Delhi PHASE 1 GREATER KAILASH-3 NEW DELHI M-33 GREATER KAILASH II Delhi RESIDENTIAL BLCOK NEW DELHI 110048 0000IN30010010158703 170.00 03-AUG-2015 VIVEK JAIN V C JAIN Delhi 110048 0000IN30290241783945 250.00 03-AUG-2015 BIPIN CHANDRA REWENDAR CHANDRA Delhi 110049 0000IN30267932169342 125.00 03-AUG-2015 PRAVEEN DANG H R DANG Delhi 110049 0000IN30072410083179 110.00 03-AUG-2015 RATAN THAPA NA B EARTH AND SPIRE INDIA PVT LTD W 85 GREATER KAILASH II NEW DELHI 122 B/1 GAUTAM NAGAR NEW DELHI M-15, GROUND FLOOR NDSE-II NEW DELHI J-190, SARITA VIHAR NEW DELHI Delhi 110049 0000IN30155721150286 70.00 03-AUG-2015 Delhi 110049 00001302590000077169 170.00 03-AUG-2015 Delhi 110051 0000IN30105510157363 170.00 03-AUG-2015 GHANSHYAM DASS GUPTA JANINDER KUMAR JAIN SH OM PRAKASH JAIN 49, GAUTAM APARTMENT GULMOHAR PARK D D A FLATS NEW DELHI F-6/32, BLOCK-F KRISHNA NAGAR NEW DELHI F- 6/32, F- BLOCK KRISHNA NAGAR NEW DELHI 167 SOUTH ANAR KALI DELHI Delhi 110051 0000IN30105510157370 170.00 03-AUG-2015 Delhi 110051 0000IN30020610142864 10.00 03-AUG-2015 KCSHARMA BRSHARMA H-42 A JAGAT PURI DELHI Delhi 110051 0000IN30072410040564 70.00 03-AUG-2015 KUL BHUSHAN NANDA BRIJ LAL NANDA 110051 00001304140000812402 30.00 03-AUG-2015 MOHAN PRAKASH CHATURVEDI MUKESH KUMAR BAWEJA MUNNI DEVI LATE GYASI RAM 110051 0000IN30165310068080 70.00 03-AUG-2015 TEJ BHAN BAWEJA 95 7 SHANKER NGR EXTN LAL QTR Delhi K NGR DELHI DELHI HOUSE NO - 12- A, LAXMAN PARK Delhi CHANDER NAGAR DELHI 85-B, RASHID MARKET DELHI Delhi 110051 00001302590000074552 120.00 03-AUG-2015 NA F2/26, KRISHAN NAGAR DELHI Delhi 110051 00001201640000015895 170.00 03-AUG-2015 NEERA AGGARWAL B S AGGARWAL W/O DR B S AGGARWAL 4 FIRST Delhi FLOOR GAGAN VIHAR EXTENTION DELHI 110051 0000IN30290240270922 15.00 03-AUG-2015 O K SETH SUNEET KUMAR GUPTA S S GUPTA ARUN GUPTA GHANSHYAM DASS GUPTA JUGAL KISHOR GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 420.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) P R SACHDEVA K R SACHDEVA F - 9 NEW GOBIND PURA DELHI Delhi 110051 0000IN30020610031558 70.00 03-AUG-2015 RAMESH CHAND JAIN S C JAIN Delhi 110051 0000IN30020610413117 50.00 03-AUG-2015 S L SHARMA Delhi 110051 0000IN30020610258626 1,740.00 03-AUG-2015 SOUMEN PAUL LATE PYAREY LAL SHARMA PARITOSH KUMAR PAUL Delhi 110051 0000IN30267933353567 50.00 03-AUG-2015 SUSHILA DEVI SARNAM SINGH Delhi 110051 0000IN30021410315590 25.00 03-AUG-2015 UPENDRA KUMAR NA Delhi 110051 0000IN30223610207429 1,400.00 03-AUG-2015 VIRENDER SHARMA SH R D SHARMA 194 SOUTH ANARKALI SOM BAZAR DELHI C-22A EAST BALDEV PARK KRISHNA NAGAR DELHI C-10A SETHI NIWAS HAZARA PARK SHIVPURI NEAR CHANDER NAGAR DELHI 83 A SOUTH ANARKALI EXTN DELHI H 12/A STREET NO 7 OLD GOBIND PURA EXTN DELHI 162 RAM NAGAR DELHI Delhi 110051 0000IN30020610516653 170.00 03-AUG-2015 BHUPESH B AGGARWAL NEELESH SHARMA Late SH BIMLESH CHANDER AGGARWAL RAGHUVIR SINGH SHARMA Delhi 110052 0000IN30142810006238 120.00 03-AUG-2015 Delhi 110052 0000IN30223610022616 25.00 03-AUG-2015 RAMESH WAHI KISHORI LAL WANI Delhi 110052 0000000000C2R0000125 V MUKUNDA SARMA NA Delhi 110052 0000IN30226910052257 70.00 03-AUG-2015 AJAY KUMAR SH KRISHAN MOHAN Delhi 110053 00001201640000021493 150.00 03-AUG-2015 OM PRAKASH VERMA SRI GARIB DASS Delhi 110053 00001302590000091287 70.00 03-AUG-2015 PRAKASH CHANDER GARAKOTI SURESH KUMAR ARORA TOPEON MERCANTILE LIMITED PADMA KALE DEVI DUTT Delhi 110053 0000IN30021412741668 170.00 03-AUG-2015 LATE SHKK ARORA BH- 682 (POORVI), SHALIMAR BAGH, DELHI 79 C POCKET D DEEP ENCLAVE PHASE 3 ASHOK VIHAR NEW DELHI C/O MR O P KAPOOR G-33, PHASE 1 ASHOK VIHAR DELHI C-65, PHASE-I, ASHOK VIHAR, DELHI HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK DELHI C-58/2, GALI NO 1/5 TANKI ROAD DELHI E 27/A SUBHASH VIHAR STREET NO 10 NORTH GHO DELHI DELHI B3/34 YAMUNA VIHAR DELHI Delhi 110053 0000IN30088814895034 100.00 03-AUG-2015 NA C-9/71 YAMUNA VIHAR DELHI Delhi 110053 0000IN30282210042530 1,040.00 03-AUG-2015 BRIJENDRA DUTT KALE Delhi 110054 0000000000C2P0000292 1,470.00 03-AUG-2015 REKHA VYAS SHYAM SUNDAR VYAS 1A BATTERY LANE TRANSIT OFFICERS HOSTEL DELHI 797 MAIN ROAD TIMARPUR DELHI Delhi 110054 0000IN30302851287629 200.00 03-AUG-2015 VINOD KUMAR GUPTA SALIG RAM GUPTA 1367 TIMARPUR DELHI Delhi 110054 0000IN30020610209159 120.00 03-AUG-2015 A B GREENE LT CHARLES GREENE 110055 0000IN30039411915122 100.00 03-AUG-2015 DES RAJ CHHABRA RAJ CHHABRA 110055 0000000000C2D0000125 1,350.00 03-AUG-2015 DES RAJ CHHABRA BISWA RANJAN SANYAL 8693 PARTAP SINGH BLDG PAHAR Delhi GANJ NEW DELHI HOUSE NO 7779 RAM NAGAR Delhi QUTAB ROAD NEW DELHI HOUSE NO 7779 RAM NAGAR Delhi QUTAB ROAD NEW DELHI 110055 0000000000C2D0000161 1,350.00 03-AUG-2015 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities MADAN SHREE ENTERPRISES LTD PRAMOD BOTHRA NA Delhi 110055 0000000000C2M0000132 250.00 03-AUG-2015 Delhi 110055 0000000000C2P0000282 150.00 03-AUG-2015 DEVINDRA S MALLA GAJENDRA MALLA Delhi 110057 0000000000C2D0000104 2,100.00 03-AUG-2015 RITA AHUJA LATE SH R L AHUJA SANSKRITI BHAWAN JHANDEWALAN NEW DELHI 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW DELHI C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW DELHI A 8/5 VASANT VIHAR NEW DELHI 110057 D-18 Indian Airlines Colony Vasant Vihar New Delhi BF-4 JANAKPUR NEW DELHI Delhi 110057 0000000000C2R0000131 150.00 03-AUG-2015 Delhi 110057 0000IN30086110091517 520.00 03-AUG-2015 Delhi 110058 0000IN30094010172557 120.00 03-AUG-2015 A - 5 - B/108 A JANAK PURI NEW DELHI B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000IN30020610931231 1,520.00 03-AUG-2015 Delhi 110058 0000000000C2R0000203 1,470.00 03-AUG-2015 D 1B 23 A JANAKPURI NEW DELHI G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM NAGAR NEW DELHI Delhi 110058 00001202990004669493 50.00 03-AUG-2015 Delhi 110059 0000IN30302851163322 50.00 03-AUG-2015 4 A/10, OLD RAJINDER NAGAR NEW DELHI NEW DELHI 4B/47 OLD RAJINDER NAGAR NEW DELHI 4A/10 OLD RAJENDER NAGAR NEW DELHI 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 E - 185, NEW RAJENDER NAGAR NEW DELHI 549/1 DEVLI VILLAGE BANK CLY NEW DELHI 179 IIND FLOOR STATE BANK NAGAR PASCHIM VIHAR NEW DELHI 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR NEW DELHI EA/234 ,SFS FLATS HARI NAGAR NEW DELHI 31 B DA BLOCK DDA FLATS HARI NAGAR NEW DELHI C 10 FIRST FLOOR AND SECOND FLOOR EAST OF KAILASH NEW DELHI Delhi 110060 0000IN30160410137117 270.00 03-AUG-2015 Delhi 110060 0000000000C2A0000114 20.00 03-AUG-2015 Delhi 110060 0000IN30039414150114 170.00 03-AUG-2015 Delhi 110060 0000000000C2S0000422 1,470.00 03-AUG-2015 Delhi 110060 00001202420000006177 170.00 03-AUG-2015 Delhi 110062 0000IN30267932018403 25.00 03-AUG-2015 Delhi 110063 0000IN30302850144100 10.00 03-AUG-2015 Delhi 110063 0000000000C2S0000278 1,470.00 03-AUG-2015 Delhi 110064 0000000000C2K0000182 2,250.00 03-AUG-2015 Delhi 110064 00001203320000565148 25.00 03-AUG-2015 Delhi 110065 0000IN30302854825197 60.00 03-AUG-2015 NA SATINDER PAL SINGH Sh Harnam Singh Suri SURI ARUNDEEP SINGH HSKAWATRA KAWATRA PARMESHWRI SHARMA LATE SH SOM NATH SHARMA RAJA RAM MALHOTRA LATE SH L RAM LAL MALHOTRA SUNIL KUMAR MANGE RAM BHARADWAJ MAHIPAL SAH MOHAN PRASAD SAH AASL INDIA FINVEST PVT LTD ARUN KUMAR GUPTA NA JATIN MALHOTRA JANAK MALHOTRA SHIV DAYAL GANDHI SH CHOTTU RAM SHRUTI KAMAL MANNAN SAHAB SINGH MISHRWAN KANCHAN AGGARWAL SHRI GC MANNAN SANGITA MITRA S L MITRA K RAMESH A R KRISHNASWAMY NAVNEET KUMAR INDERSAI SAHANI GANGA SHARAN SHARMA INDERSAIN JAISINGH SAHANI MEGH NATH SHARMA B B GUPTA NA DHARM PAL AGGARWAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JAGDISH CHANDRA KHANDURI MANU SAREEN LATE SH J P KHANDURI Delhi 110065 0000000000C2J0000130 570.00 03-AUG-2015 Delhi 110065 0000IN30223610206236 290.00 03-AUG-2015 POOJA SAREEN DEVINDER MEHRA Delhi 110065 0000IN30223610205812 290.00 03-AUG-2015 APPALASWAMI NAIDU KUMAR ARABOLU NA FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW DELHI D/9 1ST FLOOR KALANDI COLONY NEW DELHI D/9 1ST FLOOR KALINDI COLONY NEW DELHI SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 0000000000C2A0000105 530.00 03-AUG-2015 MARICHI SHANKAR MATHUR ARUP K BHATTACHARYYA ASHA BAIJAL VSMATHUR A 8/1 M.S.FLATS SECTOR-13 Delhi R.K.PURAM NEW DELHI ANIL K BHATTACHARYYA FLAT NO 150 SFS MUNRIKA VIHAR Delhi _ NEW DELHI SUDHIR BAIJAL 125, MUNIRKA VIHAR, NEW DELHI Delhi 110066 0000IN30112716003254 170.00 03-AUG-2015 110067 0000IN30011810610016 150.00 03-AUG-2015 110067 00001201130000099041 15.00 03-AUG-2015 ASHISH SETHI JAGDISH SETHI 25 - MUNIRKA VIHAR, NEW DELHI Delhi 110067 00001201130000108363 25.00 03-AUG-2015 Arun Mehra A L Mehra 89, Munirka Vihar New Delhi Delhi 110067 0000IN30009510274396 170.00 03-AUG-2015 567/21 DEFENCE OFFICERS ENCLAVE EAST BLOCK. SARDAR PATEL MARG CHANAKYAPURI NEW DELHI B 139 F F COLONY NEB SARAI NEW DELHI 1, ANUPAM APARTMENT M B ROAD OPP SAKET NEW DELHI 8058 B XI VASANT KUNJ NEW DELHI C-9166 SECTOR C POCKET 9 VASANT KUNJ NEW DELHI 1124, SECTOR A POCKET B VASANT KUNJ NEW DELHI FLAT NO 7064 VASANT KUNJ SECTOR D7 NEW DELHI C/6 6581 VASANT KUNJ NEW DELHI Delhi 110067 0000IN30133018848602 100.00 03-AUG-2015 Delhi 110068 0000IN30302850608926 125.00 03-AUG-2015 Delhi 110068 0000IN30105510263932 130.00 03-AUG-2015 Delhi 110070 0000IN30302851998586 25.00 03-AUG-2015 Delhi 110070 0000000000C2D0000130 500.00 03-AUG-2015 Delhi 110070 0000IN30048411748544 200.00 03-AUG-2015 Delhi 110070 0000IN30302851787453 50.00 03-AUG-2015 Delhi 110070 0000IN30001110446847 170.00 03-AUG-2015 1380, Sector A, Pocket B, Vasant Kunj. New Delhi ADHYATMA SADHANA KENDRA CHATTARPUR NEW DELHI 234, DDA SFS FLATS SECTOR- 22, POCKET-1 DWARKA NEW DELHI Delhi 110070 0000IN30009510156339 70.00 03-AUG-2015 Delhi 110074 0000IN30177411567943 50.00 03-AUG-2015 Delhi 110075 0000IN30290242667500 150.00 03-AUG-2015 SUKHDEV RAM SAREEN PRAJNA KULSHRESTHA C R S KULSHRESTHA RAHUL SOOD BALDEV RAJ SOOD SHOBHIT GUPTA U K GUPTA ARJUN BHOWMIK AMAL BHOWMIK DARSHANA SINGHAL L C SINGHAL ITISH ARORA GIAN CHAND MANORANJAN RAM NIRANJAN RAM RAJEEV KUMAR SARAF NA Vijaya Sharma A K Sharma RAVINDRA NATH ROY SHYAM RATHI ROY HASMUKH K PARMAR KHEMCHANDBHAI D PARMAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NAVNEET DWARKA CHOUHAN DWARKA PRASAD CHOUHAN 110075 0000IN30302850816033 30.00 03-AUG-2015 NORAT MAL AHEER SHRI KALU RAM AHEER 110075 0000IN30112716117138 120.00 03-AUG-2015 POOJA CHAUHAN DEVI SINGH CHAUHAN B 104 GAYATRI APARTMENTS Delhi PLOT NO 9 SECTOR 9 DWARKA NEW DELHI E 602 SABKA GHAR SOCIETY Delhi SECTOR 6 PLOT 23 DWARKA NEW DELHI B-706 PLOT 11 PRABHA CGHS Delhi SECTOR 23 DWARKA NEW DELHI 110075 0000IN30267932300963 20.00 03-AUG-2015 PRAVEEN K GUPTA MOHAN LAL GUPTA Delhi 110075 0000IN30021411655863 10.00 03-AUG-2015 RAFIA AHMAD AQEEL AHMAD Delhi 110075 0000IN30177411126348 35.00 03-AUG-2015 RAJEEV KUMAR MISHRA NAGESH MISHRA Delhi 110075 0000IN30267932536689 70.00 03-AUG-2015 SANJAY GARG K S GARG Delhi 110075 0000IN30011810688670 70.00 03-AUG-2015 SANJEEV SATYANARAYAN SATYANARAYAN G C A 13 BALAJI CGHS PLOT NO 7 SEC 3 DWARKA NEW DELHI FLAT NO 331 DDA MULTISTORY FLATS BLOCK-B SECTOR-18 B DWARKA NEW DELHI FLAT NO 118 SHRI BADRINATH CGHS PLOT NO - 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30, SUVIDHA APPARTMENT Delhi PLOT NO - 25 SECTOR - 13 ROHINI, DELHI B -1/39 SECTOR-18 ROHINI DELHI Delhi 110085 00001201910100273553 60.00 03-AUG-2015 NEEL KANTH SAHORE GOPAL BANSAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SUBHASH KUMAR GUPTA SH GOKUL CHAND GUPTA D 10 / 144, MIG, FLAT , SECTOR - Delhi 7, ROHINI NEW DELHI, 110085 0000IN30088814724459 70.00 03-AUG-2015 SUMAN KOHLI VIJAY KUMAR KOHLI 110085 0000IN30011810562072 50.00 03-AUG-2015 SUNIL KUMAR SURENDRA KUMAR 110085 00001201910100863371 25.00 03-AUG-2015 SUNIL SHARMA SH NARENDER SHARMA SANGAM APPARTMENTS FLAT NO Delhi 272 POCKET 24 SECTOR 24 ROHINI DELHI 947, B-BLOCK SECTOR-1 ROHINI Delhi DELHI E-2/12 SECTOR-16 ROHINI DELHI Delhi 110085 0000IN30168820073053 170.00 03-AUG-2015 SUNNY PUSHYE K C PUSHYE C 1 /25 PRASHANT VIHAR DELHI Delhi 110085 00001202990001316080 100.00 03-AUG-2015 SURESH KUMAR RAM CHANDER D 14/155 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30267933264875 170.00 03-AUG-2015 H-5/48, SECTOR-11 ROHINI DELHI Delhi 110085 00001201911000018088 100.00 03-AUG-2015 Delhi 110085 0000IN30267932624138 10.00 03-AUG-2015 Delhi 110086 0000IN30112715179706 70.00 03-AUG-2015 Delhi 110087 0000IN30290242318413 250.00 03-AUG-2015 Delhi 110087 0000000000C2L0000129 60.00 03-AUG-2015 Delhi 110087 00001302340000152733 100.00 03-AUG-2015 Delhi 110087 00001203590000013762 25.00 03-AUG-2015 VIKAS KUMAR VERMA JAWAHAR LAL CHHABRA FLAT NO. 9 POPULAR APARTMENTS NEAR BHAGWATI HOSPITAL SECTOR-13 ROHINI DELHI NA FLAT NO. B1/302 SUNRISE APARTMENTS SECTOR-13 PLOT NO. 37 ROHINI DELHI V K PRUTHI 726 GH 13 SFS FLATS PASCHIM VIHAR NEW DELHI KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI MR KAMAL KISHORE M-330, II FLOOR, GHK,NGR, MALHOTRA PASCHIM VIHAR NEW DELHI DESH RAJ 129, BHERA ENCLAVE, OUTER RING ROAD, DELHI ATAM PRAKASH VERMA 1102 GH 14 PASCHIM VIHAR DELHI Delhi 110087 0000IN30302851608709 10.00 03-AUG-2015 Aarti Duggal K C Duggal Delhi 110088 0000IN30177410058029 70.00 03-AUG-2015 DHIRAJ KUMAR RAMESH KUMAR CHAUHAN KISHAN KR BHATIA Delhi 110088 0000IN30047643263185 3,290.00 03-AUG-2015 Delhi 110088 00001202990002438512 40.00 03-AUG-2015 Delhi 110088 0000IN30302851765316 35.00 03-AUG-2015 Delhi 110089 0000IN30192630465534 130.00 03-AUG-2015 Delhi 110089 00001202990004929543 50.00 03-AUG-2015 SWARAN LATA KHANNA SH K C KHANNA VISHAL CHHABRA RAJESH KHERA KUNAL PRUTHI LALIT JAIN NIDHI MALHOTRA SIDDHARTH NASA SACHIN BHATIA SWATI ARYA AASHEESH KUMAR HANDA DALIP KUMAR RAJPOOT LATE OM PRAKASH RAJPOOT GEETA MAHESHWARI JAIKISHAN ASAWA Address TP 110 Maurya Enclave Pitampura Delhi BLOCK BI 43 C SHALIMAR BAGH NEW DELHI 38B BLOCK BW SHALIMAR BAGH DELHI AN/61A SHALIMAR BAGH NEW DELHI NEW DELHI POCKET D 3/26 SECTOR 15 ROHINI DELHI C9/1 BLOCK C PKT-9 ROHINI,SECTOR-15 DELHI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address B SRIRAM SHRI R BALAN H NO 63 MEDHA APARTMENTS Delhi MAYUR VIHAR PHASE I EXT DELHI 110091 0000IN30114310345467 170.00 03-AUG-2015 CHANDAN KUMAR KUMAR Delhi 110091 00001201320000880044 170.00 03-AUG-2015 DEVESH KUMAR HARISH CHAND Delhi 110091 0000IN30011810509699 70.00 03-AUG-2015 KUSUM RAJA VK BUDHIRAJA Delhi 110091 0000IN30133020063089 25.00 03-AUG-2015 MANISH AGGARWAL SURESH CHAND GUPTA Delhi 110091 0000IN30021414164807 125.00 03-AUG-2015 PANKAJ AGARWAL SHRI M L AGARWAL Delhi 110091 0000IN30167010105436 200.00 03-AUG-2015 PRIYA PAUL AKHIL PAUL Delhi 110091 0000000000C2P0000122 70.00 03-AUG-2015 PUNEET CHONA DARSHAN CHONA Delhi 110091 0000IN30020610335605 70.00 03-AUG-2015 SANJEEV MALHOTRA GLMALHOTRA Delhi 110091 0000IN30176610054523 100.00 03-AUG-2015 SEEMA SRIVASTAVA SRI SALIL KUMAR Delhi 110091 0000IN30155720888982 70.00 03-AUG-2015 SSARATHI RSESHADRI Delhi 110091 0000IN30088814932149 120.00 03-AUG-2015 SUDARSH MENON NA Delhi 110091 0000IN30010010020860 70.00 03-AUG-2015 ABHIJIT KUMAR SINGH ARUN KUMAR SINGH Delhi 110092 0000IN30267933540653 15.00 03-AUG-2015 AMIT OM PRAKASH 226 A BLOCK A MAYUR VIHAR PHASE 2 NEW DELHI 183 D POCKET A MAYUR VIHAR PHASE II DELHI 187B POCKET B MAYUR VIHARII DELHI F 302 A JANTA GARDEN GALI NO 7 PANDAV NAGAR DELHI DELHI C - 15, ACHARYA NIKETAN MAYUR VIHAR PHASE - I DELHI 95D POCKET F MAYUR VIHAR PHASE II DELHI 57 - B, POCKET - I PHASE - I MAYUR VIHAR DELHI 41-C POCKET-I MAYUR VIHAR, PHASE-I DELHI C/O SALIL KUMAR 150-A (FIRST FLOOR) MAYUR VIHAR, PHASE-1 DELHI FLAT NO.A 501 ANANDLOK GR. CO OP HOUSING SOCIETY, PURVASHA MAYUR VIHAR,PHASE I DELHI 102 MANU APARTMENTS MAYUR VIHAR I DELHI X A 1 SAH VIKAS APARTMENT PLOT NO 68 PATPARGUNJ NEW DELHI E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000C2A0000250 140.00 03-AUG-2015 B-22, STREET -1, RAM MARG MANDAWAL, FAZALPUR DELHI 9A NEELKANTH APARTMENT I P EXT PLOT NO-46 PATPURGANG DELHI F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI 6 C, DEEPA APARTMENTS 10, PATPARGANJ DELHI D 283 NIRMAN VIHAR DELHI Delhi 110092 00001201700100036289 1,345.00 03-AUG-2015 Delhi 110092 0000IN30112716127109 170.00 03-AUG-2015 Delhi 110092 0000IN30011810732937 70.00 03-AUG-2015 Delhi 110092 0000IN30114310106297 10.00 03-AUG-2015 Delhi 110092 0000IN30114310380910 200.00 03-AUG-2015 ANIL KUMAR BUDHOLIA PREM NARAYAN BUDHOLIA ANITA ARYA RAJINDER PAL ARYA ANJANA NAGAR VEERESH NAGAR ASHA MALHOTRA JASWANT MALHOTRA BHUPINDER KUMAR LALIT SH MOTI RAM State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name DINESH KUMAR GUPTA RAM KUMAR GUPTA ETHENIC ELECTRONIC NETWORKS PVT LTD JASWANT MALHOTRA NA KANWAL BAJAJ PARDEEP NARAIN KRITI KHANNA GOPAL KHANNA G D MALHOTRA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 132, PLOT NO 44 KISPAL APPARTMENTS I P EXTENSION, PATPARGANJ DELHI 4, LSC, SAVITA VIHAR, DELHI Delhi 110092 0000IN30020610468492 170.00 03-AUG-2015 Delhi 110092 0000IN30198310184522 1,440.00 03-AUG-2015 6C DEEPA APARTMENTS 10 Delhi PATPAR GANJ DELHI TRILOK ADARSH CO-OP SOC FLAT Delhi NO 90 NEAR MADHU VIHAN PATPAD GANJ NEW DELHI 110092 0000IN30114310009778 340.00 03-AUG-2015 110092 0000000000C2K0000104 240.00 03-AUG-2015 Delhi 110092 0000IN30021412612346 25.00 03-AUG-2015 Delhi 110092 00001202990002420741 200.00 03-AUG-2015 Delhi 110092 0000IN30177412246901 100.00 03-AUG-2015 Delhi 110092 0000IN30088814218604 100.00 03-AUG-2015 Delhi 110092 0000IN30039414174533 70.00 03-AUG-2015 Delhi 110092 0000IN30112716328517 120.00 03-AUG-2015 MEERA DAVI SHARMA F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI DELHI UTTAM SINGH RANA A 6 GF UNESCO APPTS PLOT NO 55 IP EXTENTION NEW DELHI VISHWANATH DUDANI 161 KANUNGO APT PLOT NO 71 IP EXTN PATPAR GANJ DELHI RAMCHANDRA SHARMA S/O SH R C SHARMA H NO. A-62 NEAR GURUDWARA OPP MAIN MOTHER DAIRY PLANT, PANDAV NAGAR DELHI LATE SH P B MATHUR 628 POCKET E MAYUR VIHAR PHASE II DELHI SHRI MAN MOHAN GUPTA C 103 PANDAV NAGAR NEAR MOTHER DAIRY DELHI RADHEY SHYAM SHARMA N - 52 LAXMI NAGAR DELHI Delhi 110092 0000IN30020610466930 70.00 03-AUG-2015 MOHIT VERMA NARAIN SINGH VERMA C-4, MANDAVALI NEAR I.P.EXTN DELHI LATE SRI JP GUPTA BLOCK S HOUSE NO 179 C PANDAV NAGAR OPP- MOTHER DAIRY DELHI VIJAY KANT BHATNAGAR 73, SHANKAR VIHAR, Ist FLOOR, NEAR BHARTI PUBLIC SCHOOL LAXMI NAGAR.DISTT CENTER NEW DELHI GAURI SHANKER MB 118 A GALI NO 3 SHAKARPUR NEW DELHI S N PADIYAR S-5 VIVEK APARTMENTS SHRESHTA VIHAR NEW DELHI SH KRIPAL SINGH N 1 LAXMI NAGAR DELHI Delhi 110092 0000IN30290241566284 100.00 03-AUG-2015 Delhi 110092 0000IN30133017702713 70.00 03-AUG-2015 Delhi 110092 00001201910100075316 420.00 03-AUG-2015 Delhi 110092 0000IN30114310106918 250.00 03-AUG-2015 Delhi 110092 0000IN30021410805750 4,480.00 03-AUG-2015 Delhi 110092 0000IN30020610482265 170.00 03-AUG-2015 MASOOD AKHTAR ABBASI HOUSE NO 205 LANE NO 6 J EXTENSION LAXMI NAGAR DELHI Delhi 110092 0000IN30112716167253 170.00 03-AUG-2015 LALIT RANA MADHU DUDANI MAHESH DUTT KAUSHIK MANISH MATHUR MANJU GUPTA MRS URMILA GARG NEELAM BHATNAGAR RAMESHWAR DAYAL RAVINDRA S PADIYAR SATISH CHANDRA SHAHANA MASOOD First Name Father/Husband First Name Address State PINCode Folio Number of Securities SMVD SECURITIES PRIVATE LTD NA F-27/A,I st FLOOR, NEAR GURDWARA MADHU VIHAR DELHI Delhi 110092 00001201910100172578 35.00 03-AUG-2015 SUNIRMAL CHATTERJEE NA C 106 WEST VINOD NAGAR GALI NO-8 PATPARGANJ DELHI DELHI Delhi 110092 0000IN30112715693157 170.00 03-AUG-2015 SUSHANTA CHATTERJEE Shyam Sundar NA Delhi 110092 0000IN30112715693149 170.00 03-AUG-2015 Delhi 110092 0000IN30009510372894 70.00 03-AUG-2015 UMESH SHARMA BINDESHWAR SHARMA C 106 WEST VINOD NAGAR LANE 8 PATPARGANJ DELHI 84 85, Guru Ramdas Nagar, Laxmi Nagar, New Delhi B 42 TAKSHSHILA APPARTMENTS 57 I P EXTENSION DELHI Delhi 110092 0000IN30011810799014 100.00 03-AUG-2015 VINOD NARANG S P NARANG G 269 PREET VIHAR DELHI Delhi 110092 00001202990004691871 5.00 03-AUG-2015 RAJVEER SINGH K R SINGH Delhi 110093 00001302590000077500 120.00 03-AUG-2015 SURESH CHAND KANOJIA PONAM SHARMA D C KANOJIA Delhi 110093 00001302590000077232 70.00 03-AUG-2015 Delhi 110094 00001201910100041276 70.00 03-AUG-2015 RAMPAL LATE KESHORAM Delhi 110094 0000IN30039414430469 250.00 03-AUG-2015 SAROJ JAIN N K JAIN Delhi 110094 0000IN30021410705111 85.00 03-AUG-2015 AVNEET BHASIN RAM NATH BHASIN Delhi 110095 0000IN30021412555156 50.00 03-AUG-2015 LAKSHMI NAIR C A PILLAI Delhi 110095 0000IN30114310045329 100.00 03-AUG-2015 SHAHREEN PARVEEN SAZID KHAN 21 D, BANK COLONY MANDOLI DELHI 122, BANK COLONY MANDOLI DELHI 201,BHAGIRATHI APPT. SECTOR-9 ROHINI D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP SCHOOL EAST KARWAL NAGAR DELHI H- 2 WEST JYOTI NAGAR SHAHADARA NEW DELHI A 134 F 2 A BLOCK DLF COLONY DILSHAD COLONY DELHI DELHI F 156/S 2 AASHIRWAD APTS DILSHAD COLONY NEW DELHI G-157 DILSHAD COLONY DELHI Delhi 110095 0000IN30290241200983 35.00 03-AUG-2015 ANURADHA L SALGAT NA A 13 SOOCHANA APARTMENT Delhi VASUNDHARA ENCLAVE DELHI DELHI B 38 CITY APARTMENTS Delhi VASUNDHRA ENCLAVE NEW DELHI 110096 0000IN30088813555949 170.00 03-AUG-2015 110096 0000IN30048410251348 150.00 03-AUG-2015 Sidhu R ANURAG SHARMA AVANISH KUMAR SINGH NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) DINESH CHANDER SHGOPAL DUTT GAUR A-793 G.D FARM GHAROLI DELHI Delhi 110096 0000IN30282210063722 40.00 03-AUG-2015 GEETIKA AGRAWAL RUPESH AGRAWAL Delhi 110096 0000IN30155721128495 70.00 03-AUG-2015 GURUDATTA BEGURNADIGER MOHAN RAOBEGUR NADIGER H.NO-1157 B BLOCK G D COLONY MAYUR VIHAR-3 DELHI 233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE DELHI Delhi 110096 0000IN30223610209123 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAUSHALYA RAMDAS B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I NEW DELHI Delhi 110096 0000000000C2K0000114 RAVI CHOPRA VINOD KUMAR CHOPRA Delhi 110096 0000IN30051313386999 5.00 03-AUG-2015 SAMEER AGARWAL SURESH CHANDRA AGARWAL SH SARAT CHANDRA MAHANTY SHRI DEEPAK VOHRA C 22 LEIAH APARTMENT VASUNDHARA ENCLAVE DELHI DELHI DELHI INDIA B 101 ASHIANA APPARTMENT MAYUR VIHAR I DELHI DELHI C/O TATA MOTORS LTD. 1 GAZIPUR PATPARGANJ DELHI B-II/302 SATYAM APARTMENTS VASUNDHRA ENCLAVE DELHI C\O BHAGWAT PRASAD A-148 GROUND FLOOR NEW ASHOK NAGAR NEW DELHI A - 205 PUNEET APARTMENT VASUNDHARA ENCLAVE DELHI C - 303 , NAGARJUNA APPARTMENTS CHILLA REGULATOR MAYUR VIHAR DELHI Delhi 110096 0000IN30021413910448 6,375.00 03-AUG-2015 Delhi 110096 0000IN30282210058202 200.00 03-AUG-2015 Delhi 110096 00001203350300050325 50.00 03-AUG-2015 Delhi 110096 0000IN30133019995092 15.00 03-AUG-2015 Delhi 110096 0000IN30020610267792 50.00 03-AUG-2015 Delhi 110096 0000IN30120910102979 170.00 03-AUG-2015 117/3 SANJAY NAGAR JAMMU Maharashtra 111111 TAWI J AND K 15C, STREET-11 SECTOR-1 BHILAI Maharashtra 111111 DIST-DURG P O GOGASAR CHURU Maharashtra 111111 0000IN30133018760928 170.00 03-AUG-2015 0000IN30290240366593 35.00 03-AUG-2015 0000IN30018313102546 170.00 03-AUG-2015 SANTOSH MAHANTY SHILPA VOHRA SUMIT SHIVHARE DAYA SHANKAR SHIVHARE VASU BANDHU ARYA DHARAM DAV ARYA VIVEK GUPTA T C GUPTA ARTI GUPTA HARSH GUPTA D LOKESHRAM D LAKSHAMAN RAO GIRDHARI LAL PAREEK BIDYA DHAR PAREEK Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 2,940.00 03-AUG-2015 HANMANT B YADAV NA KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR THANE WEST Maharashtra 111111 0000IN30133018499601 70.00 03-AUG-2015 INDU KAUSHIK SHIV SHANKAR Maharashtra 111111 0000IN30018312782784 45.00 03-AUG-2015 J B BANSAL R C BANSAL Maharashtra 111111 0000IN30267930263834 170.00 03-AUG-2015 JAIDEEP PRASAD ANIRUDH PRASAD 90 GREEN ROAD SHAKTI NAGAR ROHTAK HARYANA HOUSE NO 1760 5 JYOTI NAGAR BEHIND NEELAM CINEMA KURUKSHETRA D 9 74 BUNGLOWS BHOPAL Maharashtra 111111 0000IN30290242783159 500.00 03-AUG-2015 K ANIL KUMAR K APPA RAO 253 KRISHNA PRIYA 15TH MAIN NEAR MLE SCHOOL NAGENDRA BLOCK BANGALORE KHILANDAS DHALOOMAL P O BOX 45808 DUBAI UAE SAWLANI S K SINGH A 254 VIKAS NAGAR KANPUR Maharashtra 111111 0000IN30061010973570 70.00 03-AUG-2015 Maharashtra 111111 0000IN30014210508310 180.00 03-AUG-2015 Maharashtra 111111 0000IN30267930147656 100.00 03-AUG-2015 KALYANDAS KHILANDAS KAMINI SINGH First Name Father/Husband First Name Address KOMARAVOLU VENKATA RAMAIAH PARASURAMUDU BANK OF INDIA PB NO 411 SRIDEVI Maharashtra 111111 COMPLEX 2ND FL DUNGAIAH ST J D HOSPITAL ROAD VIJAYAWADA 0000IN30018313193857 170.00 03-AUG-2015 MAHESH O KIMTANI O P KIMTANI SHOP NO 8 GANESH NIKETAN JUHU VILLAGE SECTOR 11 VASHI NAVI MUMBAI MAHARASHTRA Maharashtra 111111 0000IN30302850464792 10.00 03-AUG-2015 MANORANJAN MOHAPATRA MOHAMMAD JAMIL AKHTAR LATE LAL MOHAN C 121 DLF PHASE II BELVERDRE Maharashtra 111111 MOHAPATRA TOWER GURGAON MOHAMMAD ZAFIRUDDIN SAUDI IRON AND STEEL CO Maharashtra 111111 HADEED JUBAIL INDUSTRAIL AREA KSA,10053 KALYANDAS P O BOX 45808 DUBAI Maharashtra 111111 0000IN30088814350907 180.00 03-AUG-2015 0000IN30302850435394 100.00 03-AUG-2015 0000IN30014210509349 180.00 03-AUG-2015 HANUMAIAH MOHAN DAS KALYANDAS NAMOJU JANARDHAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 111111 0000IN30018313169129 70.00 03-AUG-2015 Maharashtra 111111 0000IN30039414370258 70.00 03-AUG-2015 P N GOPALAKRISHNAN P V NARAYANA SWAMY HNO 11 25 366 KOTHAWADA WARANGAL W/O LT COL K R SINGH 50 FD WKSP C/O 56APO P O BOX 3060 DUBAI DUBAI U A E Maharashtra 111111 0000IN30088814033124 50.00 03-AUG-2015 PADALA VENKATA KRISHNA BHARATHI GADDE PREM KUMAR 2 42 9 GREENVILLA I L TD ROAD ALCOT GARDENS RAJAHMUNDRY Maharashtra 111111 0000IN30018313479964 120.00 03-AUG-2015 PREMKUMAR GADDE GRB FRANKLIN 2 42 9 GREENVILLA ILTD ROAD ALCOT GARDENS RAJAHMUNDRY Maharashtra 111111 0000IN30018313479955 120.00 03-AUG-2015 RAAJAVI RAJESH SHAH RAJESH P SHAH A-203 AMAR JYOT APARTMENT Maharashtra 111111 HALAR ROAD JAKAT NAKA VALSAD 0000IN30048410792956 70.00 03-AUG-2015 RAJ GUPTA T95, PALLAV PURAM PHASEII MEERUT 1 HARI LOK COLONY CIVIL LINES SAKET ROAD MEERUT 156 E VILL SAMBHLI KARNAL KARNAL H NO. 14619 SHASTRI NAGAR, SCH 7 MEERUT 395 SOUTH BHOPA ROAD NEW MANDI MUZAFFARNAGAR UTTAR PRADESH 7 KUCHAMAN ROAD DEEDWANA TH DEEDWANA DIST NAGAUR RAJ Maharashtra 111111 0000IN30290242080159 105.00 03-AUG-2015 Maharashtra 111111 0000IN30133018115109 170.00 03-AUG-2015 Maharashtra 111111 0000IN30133018789905 70.00 03-AUG-2015 Maharashtra 111111 0000IN30018311605608 50.00 03-AUG-2015 Maharashtra 111111 0000IN30290241789827 60.00 03-AUG-2015 Maharashtra 111111 0000IN30133018122787 170.00 03-AUG-2015 SAMA DUBAI P O BOX 72527 DUBAI Maharashtra 111111 UAE 0000IN30051316632145 375.00 03-AUG-2015 NEELAM KUMARI SINGH MAJOR K R SINGH ARUN KUMAR GUPTA RAKESH KUMAR VERMA SH HAR PRASAD VERMA RANDEEP SINGH CHOUHAN SAMITA AGARWAL SH BABU SINGH SAURABH GARG SUSHIL KR GARG SHANTI DEVI KUMPAWAT SH SHYAM LAL KUMPAWAT ANIL KUMAR AGARWAL SIMRANDEEP BHULLAR KASHMIR SINGH First Name Father/Husband First Name Address State SONAGIRI SURESH BABU S CHINA VENKATAIAH 5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB ROAD NEW DELHI Maharashtra 111111 0000IN30267930038669 170.00 03-AUG-2015 SQN LDR JITENDRA KUMAR CHANDNA SHRI MANOHAR LAL CHANDNA 375/2 OFFICERS' QRS AIR FORCE STATION RAJKORI NEW DELHI Maharashtra 111111 0000IN30112716336874 170.00 03-AUG-2015 SWAPAN BISWAS SUDHIR BISWAS Maharashtra 111111 0000IN30133018817054 200.00 03-AUG-2015 VALSALA SUNIL P K SUNILKUMAR 880 NW 110TH AVE CORAL SPRINGS FLORIDA 33071 U S A 95 FD REGT C/O 56 APO Maharashtra 111111 0000IN30302852287226 100.00 03-AUG-2015 VIVEK KUMAR KHURANA PARVEEN YADAV ISH KUMAR KHURANA Maharashtra 111111 0000IN30018311526104 10.00 03-AUG-2015 Haryana 111111 00001202420100059534 170.00 03-AUG-2015 IQBAL KAUR S AMAR SINGH Maharashtra 118004 0000IN30039414110928 170.00 03-AUG-2015 SEEMA HANDOO Ravinder Kharoo SHOP NO.10 JATAL ROAD NEAR PNB BANK PANIPAT HOUSE NO 843 SECTOR 19 PANCHKULA 16 I C/C SBI BUILDING BACK GATE GANDHI NAGAR JAMMU H 18 South City II Gurgaon Haryana Maharashtra 120001 0000IN30234910018503 70.00 03-AUG-2015 ANITA RAWAT RAJENDRA SINGH RAWAT DHEER SINGH CHOUDHARY KANWARLALIT MOHAN JAIN M R SHARMA LATE SHRI H P SINGH R K GANDHI LATE SRI H K GANDHI ADITYA PURI RAMESH PURI MANJU KUMARI MANOJ KUMAR MUDIT KUMAR GUPTA ANAND KUMAR GUPTA RAJNISH KUMAR GUNJAN LALRAMESHWAR NATH PANDEY SUJATA KHANNA KAMAL KHANNA RAM NARESH YADAV GYAN PRAKASH CHANDER HAS PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 208,PARWANA APPTS,SECTORHaryana 21D, NEAR BADKAL CHOCK FARIDABAD FARIDABAD H. NO.-275 PALLA NO.-1 SARAI Haryana KHAWAJA FARIDABAD H NO 273 SECTOR 29 FARIDABAD Haryana 121001 00001204470000313001 55.00 03-AUG-2015 121001 0000IN30155720343931 210.00 03-AUG-2015 121001 00001202990003835715 20.00 03-AUG-2015 C/O B K HOSPITAL FARIDABAD HARYANA 5 H/3, N I T FARIDABAD Haryana 121001 0000IN30020610428303 250.00 03-AUG-2015 Haryana 121001 0000IN30155720559897 70.00 03-AUG-2015 HOUSE NO 585 SECTOR 17 Haryana FARIDABAD HOUSE NO 163 2ND FLOOR Haryana ASHOKA ENCLAVE PART 3 SECTOR 35 FARIDABAD HARYANA 121002 0000IN30047643262147 2,800.00 03-AUG-2015 121003 0000IN30290243244083 35.00 03-AUG-2015 BLOCK 8/5 SECOND FLOOR Haryana SPRING FIELD COLONY FARIDABAD 213 SUNRISE APARTMENT GH 7 Haryana SECTOR 45 FARIDABAD HARYANA 121003 0000IN30290243075064 40.00 03-AUG-2015 121003 0000IN30302851868815 10.00 03-AUG-2015 163 GROUND FLOOR REAR Haryana PORTION ASHOKA ENCLAVE PART I SEC 34 FARIDABAD HARYANA 121003 0000IN30267930248923 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASEEM BHATT BBHATT H,NO.210 SECTOR-55 FARIDABAD Haryana 121004 0000IN30105510363446 75.00 03-AUG-2015 DINESH KUMAR GOEL SUGAN CHAND GOEL Haryana 121004 0000IN30114310085892 70.00 03-AUG-2015 Haryana 121004 0000IN30020610439447 100.00 03-AUG-2015 Haryana 121004 0000IN30078110071468 200.00 03-AUG-2015 Haryana 121004 0000IN30155721012328 70.00 03-AUG-2015 Haryana 121006 0000IN30088813648891 5.00 03-AUG-2015 Haryana 121006 0000IN30226911077671 5.00 03-AUG-2015 Haryana 121007 0000IN30223610167977 100.00 03-AUG-2015 Haryana 121008 0000IN30070810048194 100.00 03-AUG-2015 Haryana 122001 00001202290000150564 70.00 03-AUG-2015 Haryana 122001 0000IN30177410306306 5.00 03-AUG-2015 Haryana 122001 0000IN30302851873978 5.00 03-AUG-2015 Haryana 122001 0000IN30060110267355 100.00 03-AUG-2015 A/290 SOUTH CITY PHASE 1 GURGAON HARYANA A-25/18 DLF CITY PHASE-1 GURGAON 835, SECTOR-17 GURGAON Haryana 122001 0000IN30051312496057 25.00 03-AUG-2015 Haryana 122001 0000IN30021412145988 170.00 03-AUG-2015 Haryana 122001 0000IN30155721157283 170.00 03-AUG-2015 T-9/306, SUSHANT ESTATE SECTOR-52 GURGAON D 206 RAIL VIHAR SECTOR 15 GURGAON HARYANA Haryana 122001 0000IN30302850035259 25.00 03-AUG-2015 Haryana 122001 0000IN30051312513228 85.00 03-AUG-2015 MADAN SINGH RAUTELA RANJIT SINGH SHASHI AGRAWAL ASHOK KUMAR KHANDELWAL GOPAL NEWAR MOHIT BAJAJ GITA ZUTSHI AJAY KUMAR ARORA AJAY KUMAR NAYAR AMIT RUNTHLA ARUN KRISHNAN H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK BALLABGARH B S RAUTELA H NO - 2694 A SECTOR 3 FARIDABAD HARYANA SH RATTI RAM H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3 BALLABGARH, FARIDABAD US AGRAWAL C/O U S AGRAWAL H NO 1644, SECTOR-3 NEAR TAGORE ACADEMY PUBLIC SCHOOL FARIDABAD BIHARI LAL KHANDELWAL HOUSE NO 128 SECTOR-11E FARIDABAD HARYANA SUSHIL KUMAR NEWAR 572 SECTOR- 8 FARIDABAD HARYANA JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A FARIDABAD SUBHAN KRISHAN H.NO. - 88 SECTOR - 29 ZUTSHI FARIDABAD SWAMI SARAN ARORA MD 36 ELDECO MANSIONZ SOHNA ROAD OPP OMAXE PLAZA GURGAON LATE SHRI Y P NAYAR 257/12 KRISHNA COLONY GURGAON KRISHAN BIHARI SHARMA HOLTEC CONSULTING PVT LTD HOLTEC CENTRE A BLOCK SUSHANT LOK B/H D T MALL GURGAON KUTTIKRISHNAN M T H NO 1238, FIRST FLOOR SECTOR 31 NEAR AJANTA PUBLIC SCHOOL GURGAON, HARYANA ARUN SHADILAL BHATIA SHADILAL BHATIA ARVIND KHANNA JOTI LAL KHANNA ASHA RANI NA ASHISH DANGE ARUN DANGE ASHUTOSH TIWARY B TIWARY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities GAGAN SAHNI CHANDER SAHNI Q2/21 DLF-2 GURGAON HARYANA Haryana 122001 0000IN30021413071242 40.00 03-AUG-2015 GANESH SADAPHAL H NO 466 SEC 40 GURGAON HARYANA K 3/4 DLF PHASE II GURGAON Haryana 122001 0000IN30051315167846 15.00 03-AUG-2015 GAURI SETIA BHAGWAT HARIBHAU SADAPHAL NA Haryana 122001 00001202990001559456 50.00 03-AUG-2015 MAHENDER SHARMA KEHAR SINGH Haryana 122001 0000IN30021411883324 30.00 03-AUG-2015 MANAS RANJAN BEHERA RASHMI NIGAM DEBARAJ BEHERA Haryana 122001 0000IN30223610130352 300.00 03-AUG-2015 Haryana 122001 0000IN30267931644203 100.00 03-AUG-2015 RAVI RANJAN SINHA RAGHO PRASAD SINHA Haryana 122001 0000IN30021412934481 50.00 03-AUG-2015 ROOPALI SRIVASTAVA CHRISTOPHER DANIEL HOUSE NO 1505 JAL VIHAR JHARSA GURGAON HARYANA HOUSE NO 1084 SECTOR 17/B GURGAON J 170 SECTOR 51 FIRST FLOOR MAYFIELD GARDEN GURGAON HARYANA FLEXTRONICS SOFTWARE SYSTEM THE PRESIDENCY TOWER A 351-2 SECTOR 14 M G ROAD GURGAON HARYANA PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON Haryana 122001 0000IN30045011959015 340.00 03-AUG-2015 SANJAY BHANOT VIDYA SAGAR BHANOT Haryana 122001 0000IN30021411794205 6,250.00 03-AUG-2015 SMARAJIT BANERJEE BHABANI SHANKAR BANERJEE ASHOK KUMAR VERMA H NO 1449 SECTOR 15 PART II GURGAON HARYANA H NO CW3FF MALIBU TOWN VILL TIKRI GURGAON SECTOR 17-B, 935-A GURGAON HARYANA C 91 RAHEJA ATLANTLS SECTOR 31 NH 8 GURGAON HARYANA Haryana 122001 0000IN30133018830451 170.00 03-AUG-2015 Haryana 122001 0000IN30021412570403 260.00 03-AUG-2015 Haryana 122001 0000IN30021411220701 500.00 03-AUG-2015 SONICA CHHABRA MANISH NIGAM Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SONNY GREWAL CHARANJIT SINGH GREWAL SURINDER KAUSHAL OM PARKASH KAUSHAL H NO 1488 FIRST FLOOR SECTOR 7 EXTN GURGAON HARYANA Haryana 122001 0000IN30021411824559 90.00 03-AUG-2015 SUSHEEL SADH MAKHAN LAL SADH 1702 SECTOR-31 HOUSING BORD COLONY JHARSA GURGAON Haryana 122001 0000IN30112716112634 170.00 03-AUG-2015 UMA GANESAN GP GANESAN C/O G P GANESAN D-704, MAPLE HEIGHT SUSHANT LOK-I GURGAON A52/4 DLF - I Gurgaon Haryana 122001 0000IN30155721015973 70.00 03-AUG-2015 Haryana 122001 0000IN30009510161276 170.00 03-AUG-2015 D 6/30 FF DLF EXCLUSIVE FLOORS Haryana DLF PHASE V GURGAON 122002 0000IN30290240479950 350.00 03-AUG-2015 I 55 SECOND FLOOR SOUTH CITY Haryana 2 SOHNA ROAD GURGAON 122002 0000IN30302851480950 75.00 03-AUG-2015 Zorawar Inder Singh Kalra Jaspal Inder Singh Kalra ADNAN KHAN EHSAN ULLAH KHAN AKHOURI PARAG SINHA A R N P SINHA First Name Father/Husband First Name Address AMITABH SINHA RATAN KUMAR SINHA GM. EXPOTECH RITES GURGAON Haryana 122002 00001202990003765397 75.00 03-AUG-2015 AMRIT KIRAN SINGH HARENDRA KISHORE SINGH LATE JAGDISHWAR PARSAD A 15 SHAHTOOT MARG DLF CITY PHASE 1 GURGAON FLAT NO-C-703 PROGRESSIVE EMPLOYEES WELFARE ORGANISATION GH-69 SECTOR-55 GURGAON J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2 GURGAON HARYANA Haryana 122002 0000IN30014210282265 170.00 03-AUG-2015 Haryana 122002 0000IN30039414358670 170.00 03-AUG-2015 Haryana 122002 0000IN30114310297787 100.00 03-AUG-2015 Haryana 122002 0000IN30021412130993 150.00 03-AUG-2015 PLOT NO 861 P SECTOR-45, GURGAON, HARYANA A 401 RESIDENCY APARTMENTS ARDEE CITY SECTOR 52 GURGAON HARYANA D 75 SECOND FLOOR SUNCITY SECTOR 54 GURGAON HARYANA Haryana 122002 0000IN30112716878684 150.00 03-AUG-2015 Haryana 122002 0000IN30021410361843 170.00 03-AUG-2015 Haryana 122002 0000IN30290240243264 70.00 03-AUG-2015 D-1022 DEVENDAR VIHAR SEC-56 GURGAON HARYANA 11 PASCHIM MARG DLF PHASE I GURGAON HARYANA H NO 75 NH8 NATIONAL MEDIA CENTER NATHUPUR GURGAON 166, NATIONAL MEDIA CENTRE NATHUPUR DLF - III GURGAON 2C 106 OAKWOOD ESTATE DLF PHASE 2 GURGAON FLAT NO 405 SHREE GANESH APPARTMENTS PLOT NO GH 02 SECTOR 45 GURGAON HARYANA Haryana 122002 0000IN30290240422296 300.00 03-AUG-2015 Haryana 122002 0000IN30021412617681 100.00 03-AUG-2015 Haryana 122002 0000IN30048413240406 1,500.00 03-AUG-2015 Haryana 122002 0000IN30072410078830 170.00 03-AUG-2015 Haryana 122002 0000IN30290243451407 2,150.00 03-AUG-2015 Haryana 122002 0000IN30302852945548 20.00 03-AUG-2015 A 234 REGENCY PARK I DLF CITY IV GURGAON B-053, REGENCY PARK-I, DLF PHASE-IV, GURGAON HARYANA D-316 JAL VAYU TOWERS SECTOR56 GURGAON EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B FIRST INDIA PLACE M G ROAD GURGAON Haryana 122002 0000IN30051310328395 250.00 03-AUG-2015 Haryana 122002 0000IN30021412216561 50.00 03-AUG-2015 Haryana 122002 0000IN30177410955050 100.00 03-AUG-2015 Haryana 122002 0000IN30223610552645 35.00 03-AUG-2015 ASHOK KUMAR ASHWINI KUMAR SHARMA AYUSH KUMAR KHARE SANTOSH KUMAR SHARMA RAMA CHARAN KHARE BHARAT BHUSHAN GUPTA HARSH SAWHNEY TEJ SINGH HARVINDER SINGH MINHAS MOHINDER SINGH MINHAS J DAS NARAYAN DAS KAKOLI DAS SARADINDU DATTA MANI KANT DANG KRIPA RAM DANG MANOJ PASRICHA SRIRAM PASRICHA MEENA RAO MULUKUTLA NEETA DWIVEDI M V RAO K N SAWHNEY SAMALIYA PRASAD AWASTHI PARMINDER KAUR SATINDER SINGH SINGH PAWAN KUMAR BANSAL MAHESH CHANDRA BANSAL PIYUSH KUMAR SAO KISLAY KUMAR SAO PIYUSH PAL CHANDRA PAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RADHIKA KUMAR ASHOK KUMAR Haryana 122002 0000IN30039414358663 170.00 03-AUG-2015 RAHUL MATHUR PRAKASH NARAIN MATHUR Haryana 122002 0000IN30051313532400 265.00 03-AUG-2015 RAHUL SINGH PUSHPENDRA SINGH Haryana 122002 0000IN30105510314866 170.00 03-AUG-2015 RAJ BAHADUR SAXENA NA FLAT NO-C-703 PROGRESSIVE EMPLOYEES WELFARE ORGANISATION GH-69 SECTOR55 GURGAON FLAT NO 142 TOWER C BELVEDERE TOWER DLF PHASE 2 GURGAON HARYANA P 3/66, 2ND FLOOR DLF PHASE II GURGAON J1/16 DLF CITY II GURGAON Haryana 122002 0000IN30014210317212 170.00 03-AUG-2015 RAJIT MEHTA O P MEHTA B 2/18 DLF PHASE I GURGAON Haryana 122002 0000IN30048411798842 170.00 03-AUG-2015 RAJNISH MONGA RAJ KUMAR MONGA FLAT NO B 1/104/PWO COMPLEX SECTOR 43 GURGAON HARYANA Haryana 122002 0000IN30114310137605 170.00 03-AUG-2015 REMA HARISH HARISH NATARAJAN 122002 0000IN30114310349145 70.00 03-AUG-2015 RITIKA SOUMAVA SINHA SOUMAVA 122002 00001201090000012552 170.00 03-AUG-2015 SANGEET SHARMA 122002 00001201130000153011 25.00 03-AUG-2015 SUBHASH GOYAL PRAMOD KUMAR SHARMA R C GOYAL TG 2B 2/15 GARDEN ESTATE Haryana GURGAON C/O CARGILL INDIA PVT LTD 11TH Haryana FLOOR GATWAY TOWERS DLF PH 3 GURGAON S-13/19, DLF PHASE III, GURGAON Haryana Haryana 122002 0000IN30039410854046 170.00 03-AUG-2015 SUSHILA YADAV BALBIR YADAV HERITAGE CITY BLOCK NO -25 APARTMENT NO -001 MEHRAULI GURGAON ROAD GURGAON HARYANA U 46/20 DLF PHASE III GURGAON Haryana 122002 0000IN30133018832438 170.00 03-AUG-2015 TUSHARIKA WALIA MANISH KAPOOR Haryana 122002 0000IN30302851668780 20.00 03-AUG-2015 USHA RANI VED PRAKASH TANEJA Haryana 122002 00001203350300180623 170.00 03-AUG-2015 VIDYA RAJAN N S RAJAN Haryana 122002 0000IN30114310389388 170.00 03-AUG-2015 VIVEK KAPOOR R P KAPOOR K 1702 JMD GARDEN SOHNA RD GURGAON HARYANA C-31, FIRST FLOOR SECTOR 52 ARDEE CITY GURGAON 512 A HAMILTON COURT DLF PHASE IV GURGAON HARYANA U 23/6 FIRST FLOOR PINK TOWN HOUSE DLF PHASE III GURGAON Haryana 122002 0000IN30302851944397 50.00 03-AUG-2015 YOSHITA SWARUP SHARMA PREETY CHAUHAN ASHWINI SHARMA J 72 RIDGEWOOD ESTATE DLF 4 Haryana GURGAON HARYANA ALANKAR C G H SOCIETY FLAT NO Haryana 102 SECTOR 56 HARYANA GURGAON F-59-I, FIRST FLOOR SUSHANT Haryana LOK 2 EXTENSION SECTOR-57 GURGAON 122002 0000IN30114310389370 170.00 03-AUG-2015 122003 0000IN30011810702180 170.00 03-AUG-2015 122003 00001202990000001671 150.00 03-AUG-2015 SANJAY CHAUHAN SUDHEIR MOHAN ARUN ANAND MOHAN ARON Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUNIL KUMAR DOODRAJ SANSAR SINGH NEPALI MAJOR J 801 FREEDOM PARK LIFE NEAR ARTEMIS HOSPITAL SECTOR 57 GURGAON HARYANA Haryana 122003 0000IN30302851636904 50.00 03-AUG-2015 KAPIL DEV NARENDRA SINSINWAR SINGH Haryana 122015 0000IN30051313925709 75.00 03-AUG-2015 RAJA LAKSHMI SUKUMAR V K Haryana 122015 00001204470001368627 60.00 03-AUG-2015 ASHISH ACHARYA P K ACHARYA Haryana 122016 0000IN30021410350062 20.00 03-AUG-2015 BALACHANDER SEKHAR P SEKHAR Haryana 122016 0000IN30223610172436 100.00 03-AUG-2015 V HARI PRASAD V NARAYANA RAO Haryana 122016 0000IN30302853773455 170.00 03-AUG-2015 V S VERMA C S VERMA Haryana 122016 0000000000C2V0000209 750.00 03-AUG-2015 KIRAN CHANDRA GUPTA NITIN BAHL H C GUPTA H NO 199 SECTOR 22 HUDA GURGAON GURGAON HARYANA INDIA C/O SHRI SUKUMAR VK STATE BANK ACADEMY PLOT NO- 77 SECTOR 18 GURGOAN HCL TECHNOLOGIES LTD 244 UDYOG VIHAR PH 1 GURGAON HARYANA 5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN EXPRESS BANK UDYOG VIHAR PHASE V GURGAON HARYANA PLOT NO 397 PHASE 3 UDYOG VIHAR LANCO INFRATECH LTD GURGAON HARYANA HOUSE NO. 600 SECTOR 21 GURGAON HARYANA E 1101 CELEBRITY HOMES PALAM VIHAR GURGAON E/2254 PALAM VIHAR GURGAON Haryana 122017 0000IN30102220078707 170.00 03-AUG-2015 Haryana 122017 0000IN30223610163099 170.00 03-AUG-2015 SHASHI SHARMA RADHEY SHYAM SHARMA H NO A 385 PALAM VIHAR TEH GURGAON DISTT GURGAON GURGAON HARYANA KANHAIYALAL SINGH A/008, G.F. PARSVNATH GREEN VILLE SECTOR - 48 SOHNA ROAD, GURGAON HARYANA NA 47, BIRCH COURT NIRVANA COUNTRY SOUTH CITY 2 GURGAON ANAND PRAKASH MALIK FLAT 1002 TOWER 9 FRESCO NIRVANA COUNTRY SOUTH CITY II SECTOR 50 GURGAON HARYANA Haryana 122017 0000IN30021412495522 50.00 03-AUG-2015 Haryana 122018 0000IN30123310083413 170.00 03-AUG-2015 Haryana 122018 0000IN30048410216571 120.00 03-AUG-2015 Haryana 122018 0000IN30018313096413 170.00 03-AUG-2015 SQN CDR COMN GP NSG Haryana MANESAR GURGAON HARYANA H. NO. 39/40 STREET NO 23 LAXMI Haryana GARDEN GURGAON H NO. 1745 MARUTI KUNJ SOHNA Haryana ROAD BHONDSI GURGAON 122051 0000IN30302851277638 35.00 03-AUG-2015 122091 0000IN30155721323972 170.00 03-AUG-2015 122102 0000IN30302850814915 50.00 03-AUG-2015 ASHA SINGH RAJAN KALIA SOAMI DAS MALIK UDAYAN ACHARJYA D M BAHL SADHU SINGH DEVI PRASSANNA ACHARIYA NA QUAMARE AZAM ABID HUSSAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PRANAB ROY CHOWDHURY AVINASH KUMAR MR SUBROTO ROY CHOWDHURY RAMAUTAR Haryana 122103 00001203270000144551 10.00 03-AUG-2015 Haryana 123001 00001202920000009259 170.00 03-AUG-2015 KULDIP SINGH YADAV RAM LAL YADAV Haryana 123001 0000IN30094010152930 70.00 03-AUG-2015 MEDHAVI YADAV KULDIP SINGH YADAV Haryana 123001 0000IN30114310379274 70.00 03-AUG-2015 ANUJ KUMAR BEGRAJ SINGH B-38, IIND FLOOR SOUTHEND FLOORS SONA ROAD GURGAON H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH NARNAUL NARNAUL MOHALLA NALAPUR WARD NO.15 NARNAUL WARD NO 15 MOHALLA NALAPUR NARNAUL HARYANA Y.K.K INDIA PVT LTD, JAILIYAWAS, REWARI, HARYANA Haryana 123401 0000IN30226911236967 10.00 03-AUG-2015 SUNIL KUMAR VARMA LATE SHRI S C VERAM 123456 0000IN30155720754341 70.00 03-AUG-2015 A K NANDA L K NANDA 124001 0000IN30155721159804 70.00 03-AUG-2015 AJAY KHATRI H L KHATRI 84 NATHMALPUR BAJRANG NAGAR Haryana COLONY INDL ESTATE G NATH GORAKHPUR QR.NO.-5 MAIN TELEPHONE Haryana EXCHANGE ROHTAK 165/22, VIKAS NAGAR ROHTAK Haryana 124001 0000IN30155721171206 70.00 03-AUG-2015 CHANDER KANT SIKKA LATE BR SIKKA Haryana 124001 0000IN30236510193223 170.00 03-AUG-2015 Haryana 124001 0000IN30302853864596 75.00 03-AUG-2015 Haryana 124001 0000IN30094010186148 10.00 03-AUG-2015 Haryana 124001 00001301760000187185 170.00 03-AUG-2015 SANKALP GOEL H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA SAHADEV SINGH DAHIYA H NO 684/28 SUBHASH NAGAR ROHTAK BHARAT BHUSHAN HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK KRISHAN KUMAR GUPTA VAISH EDUCATION SOCIETY CAMPUS BEHIND RLY STATION ROHTAK ROHTAK Sh SUNIL GOEL H NO- 1280 WARD NO- 19 ROHTAK Haryana 124001 00001202060000055890 200.00 03-AUG-2015 SANTOSH JAIN RAM NIWAS JAIN Haryana 124001 0000IN30018311547558 50.00 03-AUG-2015 SARLA KANSAL RAM NIWAS KANSAL Haryana 124001 00001301760000293001 20.00 03-AUG-2015 SUMINDER SIKKA JITANDER SINGH SIKKA 195 35 AGGARSEN COLONY NAYA PARAD ROHTAK Q.NO.58 TYPE 12 J MEDICAL CAMPUS ROHTAK 38 - L MODEL TOWN ROHTAK Haryana 124001 0000IN30011810734975 70.00 03-AUG-2015 VINOD KUMAR SH N R PAHWA Haryana 124001 00001201640000029207 170.00 03-AUG-2015 BRAHAM PARKASH MARU RAM Haryana 124146 0000IN30195910024327 250.00 03-AUG-2015 NIKESH GUPTA RAM CHANDER 22/1 SAINIK COLONY NEAR RLY CROSSING ROHTAK V.P.O MUNDAHERA TEHSIL JHAJJAR DISTRICT JHAHHAR HARYANA BERI WALA OIL COMPANY NEAR PETROL PUMP BERI DISTT JHAJJAR Haryana 124201 0000IN30011810424563 50.00 03-AUG-2015 DIVYA DAHIYA MONIKA ROHIT KUMAR GUPTA First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUNIL MAHESHWARI RATTAN LAL MAHESHWARI Haryana 124507 0000IN30105510040917 170.00 03-AUG-2015 DHRAM PAL MITTAL DALIP CHAND Haryana 125001 00001203720000074120 170.00 03-AUG-2015 GIAN CHAND SOHAN LAL Haryana 125001 0000IN30198310129904 70.00 03-AUG-2015 H K VERMA SH KHETA RAM HOUSE NO-407A/9 GALI NO-1 VIVEKANAND NAGAR BAHADURGARH JHAJJAR H.NO. 234, WARD NO. 2 CHABIL DASS COLONY UKLANA MANDI HISAR H.NO.82, SANT NAGAR, HISAR (HARY.) C/O VERMA DENTAL CLINIC SCO 104 RED SQUARE MARKET HISAR Haryana 125001 00001201910500018921 210.00 03-AUG-2015 JATIN CHAUDHARY 125001 00001203720000025106 125.00 03-AUG-2015 Haryana 125001 0000IN30267933231808 70.00 03-AUG-2015 MANSUKHLAL PONKIA NATHA BHAI Haryana 125001 0000IN30018312144860 100.00 03-AUG-2015 NIRMALA VERMA SH H K VERMA 39, KULI WALA MOHALLA BAZAR KHAZANCHAIN HISAR H NO 21 WARD NO 13 VINOD NAGAR HISAR HOUSE NO 332 FIRST FLOOR SECTOR NO 14 HISSAR C/O VERMA DENTAL CLINIC S C O 141 RED SQUARE MARKET HISAR Haryana LALIT KUMAR SH OM PARKASH CHAUDHARY ANGAD SINGH Haryana 125001 00001201910500018915 210.00 03-AUG-2015 SANDEEP GIRDHAR ARJUN DEV GIRDHAR Haryana 125001 0000IN30226910753452 50.00 03-AUG-2015 SANDEEP KUMAR HANSRAJ AGGARWAL HOUSE NO. 602, SECTOR 14, HISAR, HARYANA SCO-5, FIRST FLOOR, SECTOR-14, NEAR GUPTA HOSPITAL, HISAR, HARYANA HOUSE NO-36 SECTOR- 15 A , HISSAR, HARYANA HOUSE NO 31 VINAYAK NAGAR KAIMRI ROAD HISAR HARYANA HOUSE 8/19 NEW CAMPUS CCS HARYANA AGRICULTURAL UNIVERSITY HISSAR HARYANA VILL PO. DABRA HISAR Haryana 125001 0000IN30226911435643 15.00 03-AUG-2015 Haryana 125001 0000IN30226910753444 170.00 03-AUG-2015 Haryana 125003 0000IN30018311570515 50.00 03-AUG-2015 Haryana 125004 0000IN30290242204637 5.00 03-AUG-2015 Haryana 125005 00001203720000028151 170.00 03-AUG-2015 125005 0000IN30094010107846 70.00 03-AUG-2015 125005 0000IN30018313325422 70.00 03-AUG-2015 SURESH RANI GODARA OM PARKASH SANJAY KUMAR MEHTA SHIV DAYAL MEHTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAJESH YADAV SHRIKRISHAN YADAV MANMOHAN SH BALRAJ SINGH SONIKA RANI DAYA NAND SUSHILA RANI DAYA NAND HOUSE NO.1135 URBAN ESTATE-II Haryana HISAR HARYANA 1135 URBAN ESTATE II HISAR Haryana USHA JINDAL SH RAM GOPAL JINDAL 1491, U.E-II HISAR Haryana 125005 00001203720000006923 10.00 03-AUG-2015 LOK PRIYA TERENE CENTRE HALUBAZAR BHIWANI HARYANA H.NO.-581, SIR CHHOTU RAM COLONY, UTTAM NAGAR, HANSI, HARYANA Haryana 125021 0000000000C2P0000179 210.00 03-AUG-2015 Haryana 125033 0000IN30236510222939 50.00 03-AUG-2015 POONAMCHAND GUPTA GAURI SHANKAR GUPTA PARVEEN KUMAR HAWA SINGH First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PARVEEN KUMAR PAHWA CHARAN DASS 125033 0000IN30094010186414 100.00 03-AUG-2015 SARITA GOYAL ASHOK GOYAL HOUSE NO.988 WARD NO.16,VIJAY Haryana NAGAR NEAR RAILWAY STATION HANSI PARAS RAM ASHOK KUMAR DELHI Haryana GATE HANSI HISAR (HARYANA) 125033 0000IN30310810005359 50.00 03-AUG-2015 MANJU SINGLA SUHIL SINGLA Haryana 125055 0000IN30240410174998 170.00 03-AUG-2015 NEELAM GUREJA SATISH GOREJA FLAT NO 19 JANTA HOSPITAL SIRSA 197-B BLOCK NEW MANDI SIRSA Haryana 125055 0000IN30072410065764 170.00 03-AUG-2015 SAROJ AGGARWAL SATISH AGGARWAL 125055 0000IN30143610732125 50.00 03-AUG-2015 SAROJ GUPTA MANOHAR LAL BANSAL 125055 00001201911500026542 25.00 03-AUG-2015 SUNIL KUMAR SHARWAN KUMAR H NO 314 SECTOR 20 BARNALA Haryana ROAD SIRSA #14/300 SHIVDEI ENTERPRISIES, Haryana HISSAR ROAD SIRSA HOUSE NO 166/2 AGGARSAIN Haryana COLONY NEAR STATE BANK SIRSA 125055 00001201911500005891 10.00 03-AUG-2015 SUNIT SINGH R A SINGH Haryana 125055 00001201640200013259 70.00 03-AUG-2015 VASUDHA SATISH GUREJA C / O CANARA BANK HISAR ROAD SIRSA 197 B BLOCK NEW MANDI SIRSA Haryana 125055 0000IN30072410066285 170.00 03-AUG-2015 ANIL KUMAR RAGHUBIR SINGH Haryana 125113 00001203720000068497 825.00 03-AUG-2015 NARESH CHUTANI NA C/O ANIL KUMAR 304,UKLANA MANDI NEAR VERMA HOSPITAL UKLANA MANDI H NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND Haryana 126102 0000IN30240410099584 170.00 03-AUG-2015 SURAJ MAL MANN MATU RAM Haryana 126102 00001201320000362062 40.00 03-AUG-2015 SURAJ MAL MANN SH MATU RAM Haryana 126102 0000IN30020610576699 160.00 03-AUG-2015 SURENDER SAINI AJMER SAINI Haryana 126102 00001202990004142831 50.00 03-AUG-2015 SUDESH GUPTA ASHOK KUMAR S/O. MATU RAM HOUSE NO-14 SCHEME NO-6 JIND HOUSE NO - 14 SCHEME NO - 6 JIND HARYANA C/O BALBIR SINGH SAINI ROOP NAGAR NEAR SAINI RAMLILA GROUND JIND ANAJ MANDI SAFIDON DISTT JIND Haryana 126112 00001201910100780768 170.00 03-AUG-2015 SANJAY SH GOPI NATH Haryana 127021 00001201090000729011 25.00 03-AUG-2015 SANJAY KUMAR OM PARKASH Haryana 127021 00001201910100196960 10.00 03-AUG-2015 DINESH KUMAR SATYA NARAIN Haryana 127030 0000IN30267936122309 10.00 03-AUG-2015 RAM CHANDER SHIVRAM SHRI RAJE RAM C/O BTM PO NO BTM ROAD BHIWANI H.NO. 2270 SECTOR-13 HUDDA BHIWANI S/ DR SATYA NARAIN SHARHA VILL PATHERWALI P O GOLAGARH BHIWANI GSS SCHOOL BISALWAS DIST. BHIWANI BHIWANI Haryana 127201 00001201210400000194 50.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJ KUMAR ARORA SH RISHI LAL Haryana 131001 0000IN30168820030896 150.00 03-AUG-2015 SARLA ARORA SURESH ARORA 2/92 A SECTOR-12 SONEPAT HARYANA H NO. 710 SECTOR- 12 SONIPAT Haryana 131001 00001201090001005542 5.00 03-AUG-2015 SATPAL ARYA SH SATBIR ARYA Haryana 131001 0000IN30234910241168 170.00 03-AUG-2015 SATYA GOEL CHANDER BHAN H NO 252/ 27 WEST RAM NAGAR SONEPAT M/S PANNA LAL CHANDER BHAN GUR MANDI SONEPAT HARYANA 131001 Haryana 131001 0000000000C2S0000146 420.00 03-AUG-2015 SHASHI SHRI YP MADAAN Haryana 131001 0000IN30168820010014 30.00 03-AUG-2015 APARNA MAJI KASHINATH MAJI Haryana 132001 0000IN30290243104833 50.00 03-AUG-2015 ARUN VERMA KRISHAN LAL VERMA C/O MADAAN PROPERTIES, OLD D.D. ROAD SONEPAT HOUSE NO 427 SEC 7 URBAN STATE KARNAL H NO 245 SEC 7 U E KARNAL Haryana 132001 0000IN30302851401467 5.00 03-AUG-2015 DEEPAK DUREJA BANSI LAL DUREJA H NO 1969 SECTOR 6 KARNAL Haryana 132001 0000IN30177411143292 45.00 03-AUG-2015 GOPAL SARDANA LT SH GANESH DASS Haryana 132001 0000IN30112716751942 170.00 03-AUG-2015 NEELAM PRABHA SH DHARAM VIR Haryana 132001 0000IN30088814732764 170.00 03-AUG-2015 NIDHI JAIN DEVENDER KUMAR JAIN H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL H. NO. 2365 SECTOR-13 KARNAL HARYANA H NO 222 SECTOR 14 URBAN ESTATE KARNAL HOUSE NO-241 SECTOR-8 URBAN ESTATE KARNAL (HARYANA) Haryana 132001 0000IN30290240437070 580.00 03-AUG-2015 Haryana 132001 0000IN30167010094073 100.00 03-AUG-2015 H. NO. 2365 , SECTOR 13 KARNAL KARNAL, 293 OLD HOUSING BOARD COLONY KARNAL H NO 1785 G F SECTOR 7 URBAN ESTATE KARNAL KARNAL Haryana 132001 0000IN30088814819529 170.00 03-AUG-2015 Haryana 132001 0000IN30267933701229 170.00 03-AUG-2015 Haryana 132001 0000IN30290243732480 15.00 03-AUG-2015 2015 SECTOR - 13 URBAN ESTATE KARNAL H NO 1745 FIRST FLOOR SEC 13 URBAN ESTATE KARNAL H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL H.NO IV 78/5 SECTOR 4 ,KHADI ASHRAM RAM NAGAR KARNAL HARYANA H NO 2121 SECTOR7 URBAN ESTATE KARNAL Haryana 132001 0000IN30167010085360 10.00 03-AUG-2015 Haryana 132001 0000IN30177411623404 25.00 03-AUG-2015 Haryana 132001 0000IN30112716019736 1,620.00 03-AUG-2015 Haryana 132001 0000IN30226912092484 50.00 03-AUG-2015 Haryana 132001 0000IN30267930817734 100.00 03-AUG-2015 P A VENKITESHWARAN SHRI P R ANANTHANARAYAN RAJAT JINDIA SH DHARAM VIR RAMESH CHANDER GABA RATNA DASS KARAM CHAND GABA SANTOSH KUMAR SHANTA RANGA SHRI VISHNU DUTT ATRAY KRISHNA BHUSAN JAISWAL KIDAR NATH RANGA SNEY SACHIN SUDHIR KUMAR AGGARWAL HUKAM CHAND SARIKA JAISWAL DEBAPRAKASH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUNIL KUMAR V KUNJPURA KARNAL Haryana 132001 00001304140004841556 10.00 03-AUG-2015 SURINDER SINGH NANHO SINGH BHATNAGAR GURBACHAN SINGH 501 L MODEL TOWN KARNAL Haryana 132001 0000IN30112716815516 170.00 03-AUG-2015 VIJAY SINGH SHRI RAM SINGH Haryana 132001 0000IN30167010121517 70.00 03-AUG-2015 VIKAS BANSAL VIJENDRA PAL BANSAL 21 MINAR ROAD KARNAL HARYANA H NO 378 SECTOR 7 URBAN ESTATE KARNAL 74/12, MAIN KARNAL ROAD OPPOSITE D C RESIDENT KAITHAL HARYANA VILL. AND P.O. KIWANA, TEHSIL SAMALKHA, DISTT. PANIPAT HARYANA H NO 318 SHIV NAGAR WARD-22 PANIPAT 10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA H NO 304 14 SONOLI ROAD PANIPAT HARYANA H NO 304/14 SANOLI ROAD PANIPAT HARYANA 23 NELAJI COLONY PANIPAT Haryana 132001 0000IN30302851793986 100.00 03-AUG-2015 Haryana 132027 0000IN30114310110952 260.00 03-AUG-2015 Haryana 132101 0000IN30236510113199 50.00 03-AUG-2015 Haryana 132103 00001201060001309616 50.00 03-AUG-2015 Haryana 132103 0000IN30236510098757 150.00 03-AUG-2015 Haryana 132103 0000IN30021413715532 50.00 03-AUG-2015 Haryana 132103 0000IN30021413677331 100.00 03-AUG-2015 Haryana 132103 0000IN30267932194095 170.00 03-AUG-2015 622, SECTOR-12 PART-II, HUDA PANIPAT JAIN MEDICAL HALL BARSAT ROAD NOORWALA PANIPAT 65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS SCHOOL PANIPAT 23 NETAJI COLONY PANIPAT Haryana 132103 00001301760000072000 170.00 03-AUG-2015 Haryana 132103 0000IN30290242187392 150.00 03-AUG-2015 Haryana 132103 0000IN30267930852413 70.00 03-AUG-2015 Haryana 132103 0000IN30267932266183 170.00 03-AUG-2015 H NO C 2221 RIFINERY TOWNSHIP PANIPAT HOUSE NO.- 216/4 KHARI KUIN PANIPAT 65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL SCHOOL PANIPAT NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D GRIL SCHOOL PANIPAT 773 MODEL TOWN . . PANIPAT Haryana 132103 0000IN30302854456764 10.00 03-AUG-2015 Haryana 132103 0000IN30236510008148 60.00 03-AUG-2015 Haryana 132103 0000IN30267930852420 70.00 03-AUG-2015 Haryana 132103 0000IN30267931294993 70.00 03-AUG-2015 Haryana 132103 00001301760000021261 120.00 03-AUG-2015 NARANJAN LAL BANSAL LATE SHRI THAKUR DAS RAJINDER SINGH BALBIR SINGH ANIL SHARMA RAM KISHAN SHARMA BHARAT BHUSHAN RAJ KUMAR ISHWAR RANI LILA RAM KANTA RANI HUKAM CHAND KUMAR BHEEM NANDWANI MINAKSHI GOEL UDHO DASS NANDWANI MUNISH KUMAR JAIN MADAN GOPAL JAIN PREM KHURANA RAM LAL KHURANA SACHIN NANDWANI SANTANU GHOSH DIWAN CHAND NANDWANI ASHOK KUMAR GHOSH SEEMA GUPTA JIWAN DASS GUPTA SUNITA PREM KHURANA SUNITA KHURANA PREM KHURANA SH SUBHASH C GOEL VED PARKASH TANEJA JEEVAN DAS Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name VINAY KHATTAR VED PARKASH KHATTAR Address 351 HUDA II SECTOR 11 12 PANIPAT RAM KISHAN GIROH RAJA RAM GIROH VIKASH NAGAR, NEAR NFL TOWNSHIP, PANIPAT, HARYANA VIJAY ZADOO SHIBAN KRISHAN ZADOO H.NO.-D-2, NFL TOWNSHIP, PANIPAT, HARYANA AMAR KUMAR KASHYAP M L KASHYAP QTR. NO. - B 3067 REFINERY TOWNSHIP P. O. DADLANA DISTT. PANIPAT DIBYENDU GHOSE NRISINHA PRASAD QTR NO-B 3395 PANIPAT GHOSE REFINERY TOWNSHIP PANIPAT LAXMI NARASIMHA PAPAIAH GOUD C-2268 PANIPAT REFINERY GOUD TOWNSHIP PANIPAT MANOJ NANDA SANTOS KUMAR NANDA C 2218 REFINERY TOWNSHIP PANIPAT NAVIN PRAKASH B P SHARAMA Q NO-B-4138 REFINERY TOWNSHIP PANIPAT PARASKUMAR RAMESHCHANDRA SHAH QTR NO B 3086 PANIPAT RAMESHCHANDRA REFINERY TOWNSHIP PANIPAT SHAH HARYANA PRABIR KUMAR ROY LATE K C ROY D-1026, IOCL TOWNSHIP DADLANA PANIPAT VIKRANT SHARMA VASUDEV SHARMA C 2110 REFINERY TOWNSHIP PANIPAT HARYANA HARI PRAKASH KEWAL KRISHAN VIJ NIWAS KALERHERI ROAD GOLF ENCLAVE TUNDLA AMBALA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Haryana 132103 0000IN30223610297046 30.00 03-AUG-2015 Haryana 132106 0000IN30236510096529 70.00 03-AUG-2015 Haryana 132106 0000IN30236510097872 70.00 03-AUG-2015 Haryana 132140 0000IN30120910042546 120.00 03-AUG-2015 Haryana 132140 0000IN30155720989531 70.00 03-AUG-2015 Haryana 132140 0000IN30290243805843 20.00 03-AUG-2015 Haryana 132140 0000IN30302852775132 100.00 03-AUG-2015 Haryana 132140 0000IN30155720945466 70.00 03-AUG-2015 Haryana 132140 0000IN30302853446826 15.00 03-AUG-2015 Haryana 132140 0000IN30155721070838 70.00 03-AUG-2015 Haryana 132140 0000IN30290242774019 555.00 03-AUG-2015 Haryana 133001 0000IN30143610598368 70.00 03-AUG-2015 JOHRI LAL GUPTA MANGAL SAIN 30 LALKURTI BAZAR AMBALA Haryana CANTT 133001 133001 0000000000C2J0000158 1,470.00 03-AUG-2015 KAMAL KAMRA NAND LAL KAMRA 50 B MATI DASS NAGAR MAHESH Haryana NAGAR AMBALA CANTT HARYANA 133001 0000IN30051313867066 50.00 03-AUG-2015 KAREN H BALHAYA 76, MALL ROAD AMBALA CANTT Haryana 133001 0000IN30155721158694 170.00 03-AUG-2015 RAVI PRASAD HARGUNEET SINGH BALHAYA SHITLA PRASAD Haryana 133001 0000IN30143610544409 170.00 03-AUG-2015 RITCHIE CHOPRA MAJ AJAY CHOPRA Haryana 133001 0000IN30155721158805 70.00 03-AUG-2015 SANDEEP KUMAR SANT LAL Haryana 133001 0000IN30039414370179 110.00 03-AUG-2015 SUNIL AHUJA RAGHBAR DAYAL C 16 INDIAN OIL COLONY AMBALA CANTT 40/1, STAFF ROAD AMBALA CANTT AMBALA H NO 1039 WARD NO 2 NARAIN GARH DISTT AMBALA 93 B RAM NAGAR AMBALA CANTT Haryana 133001 0000IN30114310228762 100.00 03-AUG-2015 RAM KUMAR DHIMAN RAMESHWAR DASS V P O MULLANA AMBALA Haryana 133203 0000IN30177410899587 55.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities RANJNA GARG SH MUKESH GARG Haryana 133204 0000IN30231610012696 150.00 03-AUG-2015 ANU GARG SANJEEV KUMAR GARG Haryana 134001 0000IN30114310388233 170.00 03-AUG-2015 AJAY JAIN BHUSHAN LAL JAIN Haryana 134003 0000IN30302850091440 10.00 03-AUG-2015 ASHOK NA Haryana 134003 0000IN30223610458208 100.00 03-AUG-2015 GULSHAN KUMAR KALRA SH SAT NAM DASS Haryana 134003 0000IN30048412331853 50.00 03-AUG-2015 SEEMA MAINGI ASHWANI MAINGI Haryana 134003 0000IN30290240123446 70.00 03-AUG-2015 P K JAIN S P JAIN 39/03, NEAR MISRANI DHARMSHILLA SADHAURA YAMUNA NAGAR H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA PROP M/S ATMA RAM BHUSHAN LAL JAIN BHARAT PETROLEUM CORP LTD BARARA AMBALA AMBALA H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA CITY 1018 A, BLOCK XIII OPP SHIV MANDIR NILAP NAGAR AMBALA CITY 63 R B WARD 7 MODEL TOWN AMBALA CITY AMBALA 455/ 12 A PANCHKULA HARYANA Haryana 134101 0000IN30114310135419 170.00 03-AUG-2015 ABHINAV PUSHP 0000IN30039414016305 70.00 03-AUG-2015 134109 0000IN30290242484069 25.00 03-AUG-2015 ANIL KUMAR LATE SH AMAR NATH H-NO-327 (FF) SECTOR-17 Haryana PANCHKULA HOUSE NO. 212 SECTOR 6 Haryana PANCHKULA MAHADEV COLONY VILLAGE Haryana RAMPUR SIURI DISTT PANCHKULA 134109 AKASH MITTAL LATE AWADHESH PRASAD NARESH MITTAL 134109 0000IN30114310386354 100.00 03-AUG-2015 PANKAJ ARORA OM PRAKASH ARORA H NO 495 SECVTOR 11 PANCHKULA SECTOR 12 A PANCHKULA PANCHKULA 302 GH 41 SECTOR 20,PANCHKULA HARYANA PUNJAB NATIONAL BANK REGIONAL STAFF COLLEGE C - 12, SECTOR - 6 PANCHKULA HOUSE NO 1389 SECTOR 15 PANCHKULA HARYANA HOUSE NO 230 SECTOR 12 A PANCHKULA HARYANA F-34, GH-31 SECTOR-20 PANCHKULA HARYANA HOUSE NO -33 SECTOR -15 PANCHKULA H NO 100 LAL DWARA COLONY YAMUNA NAGAR 100 LAL DWARA COLONY YAMUNA NAGAR HARYANA Haryana 134109 0000IN30021411156565 10.00 03-AUG-2015 Haryana 134109 00001202290000039275 200.00 03-AUG-2015 Haryana 134109 0000IN30088814804504 50.00 03-AUG-2015 Haryana 134109 0000IN30070810187312 5.00 03-AUG-2015 Haryana 134109 0000IN30114310080056 25.00 03-AUG-2015 Haryana 134109 0000IN30114310485558 175.00 03-AUG-2015 Haryana 134112 0000IN30267931422699 200.00 03-AUG-2015 Haryana 134119 0000IN30106310061268 100.00 03-AUG-2015 Haryana 135001 00001202290000098010 180.00 03-AUG-2015 Haryana 135001 0000IN30159010021790 170.00 03-AUG-2015 PREM SAGAR DHINGRA HOUSE NO RAJENDER KUMAR DIN DAYAL RAMESH KUMAR ANAND LATE SH BR ANAND RAVINDER KUMAR UPINDER SETH SHRI PRAN NATH SHARMA JAWAHAR LAL SETH SHIV SHAKTI OM PARKASH PRASHANT SHARMA ALKA NAGPAL SHANTI PARSHAD SHARMA RAKESH NAGPAL ALKA NAGPAL SHRI RAKESH NAGPAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ANITA RANI SUSHIL KUMAR BANSAL GAURAV KUMAR SHARMA RAVI KANT RIMPI GARG SANJEEV THAKRAL GAGAN DEEP YADAV KUNTI PARDEEP KUMAR SADHU RAM GOEL ABHINAV MITTAL ANJU POPLI PARMOD KUMAR GUPTA RAJESH POPLI S L POPLI SUBHASH CHAND ATRISH MANEESHA AGARWAL RISHI PAL AMIT AGGARWAL Address 297 PUNJABI MOHALLA RADAUR ROAD YAMUNA NAGAR YAMUNA NAGAR DEVINDER DUTT SHARMA 688-A MAHAVIR COLONY YAMUNA NAGAR OM PARKASH JUNEJA H NO 43 44 E WARD NO 15 YAMUNA NAGAR SH RAJNISH GARG D- 15- 593 WARD NO- 15, PROFESSAR COLONY NEAR YOGESH NAGAR, YAMUNANAGAR HARYANA SH PURAN CHAND SAJJAN VILLA 455, SAROJANI COLONY OPP. MEGHA NURSURY YAMUNA NAGAR SULTAN SINGH H.NO. 814, SHYAM SUNDER PURI, JAGADHRI, DISTT. YAMUNA NAGAR, HARYANA SH SHYAM LAL 118 BHATOLI P.O TEHSIL , JAGADHRI HARYANA SH AJIT SINGH 748/17 H U D A JAGADHRI HARYANA SH PIARE LAL H NO - 175/19 SOGIAN STREET KAITHAL HARYANA SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13 MITTAL URBEN ESTATE KURUKSHETRA HARYANA RAJESH POPLI HOUSE NO 236/16 BANK COLONY KURUKSHETRA CHIRANJI KUMAR GUPTA H NO 5 STATE BANK COLONY KURUKSHETRA, HARYANA ARJUN DASS POPLI H.NO. 236/16, BANK COLONY KURUKSHETRA LATE K L POPLI 714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA RAM CHANDER 1514 5 JYOTI NAGAR KURUKSHETRA SH MADAN LAL CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA RAM KISHAN 76, VILL DHANO KHERI, TEH KERNAL DISTT KARNAL, AMBALA HARYANA SATISH KUMAR C/O S K ELECTRICALS NEAR M N COLLEGE LADWA ROAD SHAHABAD MARKANDA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Haryana 135001 00001204470002289331 25.00 03-AUG-2015 Haryana 135001 0000IN30302854409646 5.00 03-AUG-2015 Haryana 135001 00001202990005000525 5.00 03-AUG-2015 Haryana 135001 0000IN30231610129249 75.00 03-AUG-2015 Haryana 135001 0000IN30231610010364 125.00 03-AUG-2015 Haryana 135003 0000IN30236510318904 5.00 03-AUG-2015 Haryana 135003 0000IN30159010038474 100.00 03-AUG-2015 Haryana 135003 0000IN30159010054178 100.00 03-AUG-2015 Haryana 136027 0000IN30020610698438 170.00 03-AUG-2015 Haryana 136118 0000IN30023911482842 10.00 03-AUG-2015 Haryana 136118 0000IN30267933029400 170.00 03-AUG-2015 Haryana 136118 0000IN30133017659602 290.00 03-AUG-2015 Haryana 136118 0000IN30155721158717 170.00 03-AUG-2015 Haryana 136118 0000IN30155721105389 70.00 03-AUG-2015 Haryana 136118 0000IN30267930259969 100.00 03-AUG-2015 Haryana 136119 00001202890000072329 170.00 03-AUG-2015 Haryana 136129 0000IN30226910357671 180.00 03-AUG-2015 Haryana 136135 00001202420100115208 25.00 03-AUG-2015 First Name Father/Husband First Name Address HARJINDER SINGH JARNAIL SINGH H NO 1277/1 SECTOR 1 PART II Haryana HUDA SHAHBAD MARKANDA DISTT KURUKSHETRA KURUKSHETRA 136135 0000IN30290242922508 25.00 03-AUG-2015 PARVEEN KUMAR MANOHER LAL Haryana 136135 0000IN30302853741343 50.00 03-AUG-2015 PARVEEN KUMAR MANOHAR LAL H NO 392 SECTOR 6 MOHALLA KHATTRWADA SHAHABAD HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD KURUKSHETRA Haryana 136135 0000IN30177411495785 50.00 03-AUG-2015 RAJESH BANSAL KAILASH CHAND 0000IN30302852103796 55.00 03-AUG-2015 SEEMA RANI DEVI DAYAL CHOPRA 0000IN30302852325549 50.00 03-AUG-2015 MOHAN JEET WALIA S BALWANT SINGH DRISHTI STUDIO N H 1 OPP. Haryana 136135 VILLAGE RATANGARH RAKBA KISHANGARH TEHSIL-SHAHBAD KURUKSHETRA H NO 326 SEC 1 HUDA COLONY Haryana 136135 SHAHABAD M KURUKSHETRA C/O. B S WALIA 54/8, AKS COLONY, Maharashtra 140105 PATIALA ROAD, NR. SINGH SABHA GURDWARA, ZIRAKPUR, PUNJAB 0000000000C2M0000260 490.00 03-AUG-2015 KRISHANA VOHRA LATE SHRI RAJINDER NATH VOHRA SCF NO 3 TYPE 2 SECTOR 2 NAYA Punjab NANGAL DISTT ROPAR ROPAR 140126 00001202290000062471 70.00 03-AUG-2015 AKHILESH KUMAR SHARMA DEVKI NANDAN MUNDEJA VINOD KUMAR Punjab 140401 0000IN30302854648642 80.00 03-AUG-2015 Punjab 140401 0000IN30106310027052 170.00 03-AUG-2015 PRIYANKA VERMA VIJAY KUMAR VERMA Punjab 140406 0000IN30039414388482 70.00 03-AUG-2015 RITIKA VERMA VIJAY KUMAR VERMA Punjab 140406 0000IN30039414388474 70.00 03-AUG-2015 ANAND BAGGA SH MADAN MOHAN BAGGA Punjab 141001 0000IN30114310300105 120.00 03-AUG-2015 ARCHANA KHANNA RAMAN KUMAR KHANNA Punjab 141001 0000IN30184610012844 20.00 03-AUG-2015 ASHWANI K SAPRA SO SSSAPRA Punjab 141001 0000IN30184610039119 70.00 03-AUG-2015 GAURAV AGGARWAL KEWAL KISHAN 2560 AP JAIN HOSPITAL ROAD RAJPURA HOUSE NO -13-C NEW DASHMESH COLONY NEAR I. T. I. TOWNSHIP RAJPURA (PB) HOUSE NO 2865 WARD NO 8 CINEMA ROAD SIRHIND MANDI DISTRICT FATEHGARH SAHIB PB 2865/8 CINEMA ROAD SIRHIND PUNJAB HO NO 193 SANT VIHAR RAJAN ESTATE CHUHAR PUR ROAD HAIBOWAL KALAN LUDHIANA (1) C/O MOHINDER SAIN LEKHI, B112, LACHMAN NAGAR, MILLER GANJ, LUDHIANA (2) 15-B, JAWAHAR MARKET, NANGAL H.NO-2133/3 DURGA PURI HAIBOWAL KALAN LUDHIANA H NO 1 OLD MCH CAMPUS CIVIL LINES LUDHIANA Punjab 141001 0000IN30290242333289 15.00 03-AUG-2015 SADHU RAM State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHI NEELAKANTH KESHAV JOSHI Punjab 141001 0000IN30039412044369 70.00 03-AUG-2015 MEENAKSHI SHARMA VINOD SHARMA Punjab 141001 0000000000C2M0000203 720.00 03-AUG-2015 NIRMAL SINGH BHAJAN SINGH Punjab 141001 0000IN30184610020539 50.00 03-AUG-2015 PRAMINDER KAUR GURPREET SINGH REGIONAL CREDIT HEAD-ARD CENTURION BANK OF PUNJAB 2nd FLOOR PAKHOWAL ROAD LUDHIANA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA H.NO-B-36/396 VIKAS NAGAR PAKHOWAL ROAD LUDHIANA 29 FIRST FLOOR PINK FLATS HIG FLATS OPP SHAMSHERNGR LUDHIANA C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI TOWER FEROZE GANDHI MARKET SWANI MOTORS LUDHIANA 135 A SARABHA NAGAR LUDHIANA Punjab 141001 0000IN30302850729719 200.00 03-AUG-2015 Punjab 141001 0000IN30302851093752 130.00 03-AUG-2015 Punjab 141001 0000IN30039410898253 70.00 03-AUG-2015 1514 D MODEL TOWN EXTN. LUDHIANA 1092 PHASE IIND URBAN ESTATE DUGRI LUDHIANA H.NO. 156 VISHAL NAGAR PAKHOWAL ROAD LUDHIANA HNO-291-L MODEL TOWN LUDHIANA 133-H BHAI RANDHER SINGH NAGAR LUDHIANA 693 I BRS NAGAR LUDHIANA, Punjab 141002 0000IN30114310121854 100.00 03-AUG-2015 Punjab 141002 0000IN30184610096006 150.00 03-AUG-2015 Punjab 141002 00001202420300011754 15.00 03-AUG-2015 Punjab 141002 00001202540000072811 280.00 03-AUG-2015 Punjab 141002 0000000000C2I0000114 370.00 03-AUG-2015 Punjab 141002 0000IN30133019827772 150.00 03-AUG-2015 Punjab 141002 0000IN30184610186434 120.00 03-AUG-2015 Punjab 141002 0000IN30021411073151 10.00 03-AUG-2015 Punjab 141003 0000IN30302853928600 75.00 03-AUG-2015 Punjab 141003 0000IN30021411909562 15.00 03-AUG-2015 Punjab 141008 0000IN30114310205706 120.00 03-AUG-2015 Punjab 141008 0000IN30114310004101 120.00 03-AUG-2015 RAJESH KUMAR SINGH RAMESHWAR SINGH SUSHIL KUMAR GOEL BRIJ GOEL BALVINDER KAUR SHRI AMARJEET SINGH CHAND RAM BANSAL BABU RAM BANSAL GURAMRITPAL SINGH MANGAT HARMEET SINGH HUF SO B S MANGAT INDRA JEET SINGH ARORA JAGRUP SINGH S ARJUN SINGH MEENAKSHI SINGLA RAGHU NANDAN SINGLA DARSHAN SINGH DAULAT SINGH 368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA PREMJIT SINGH PRUTHI JITWAN SINGH PRUTHI 3764/1 KUNDAN NAGAR MODEL TOWN LUDHIANA RUPINDER PAL SINGH KARNAIL SINGH H NO 23 STAFF COLONY GNE COLLEGE COMPUND LUDHIANA SANDEEP SINGH SURJIT SINGH PLOT NO 205 IND AREA A LUDHIANA PUNJAB KAMLESH PASSI LATE SH CHARANJIT LAL SHRI ANAND PUR SATSANG ASHRAM RAM NAGAR SAMRALA ROAD NEAR PURANI CHUNGI LUDHIANA SUSHMA GAKHAR S K GAKHAR S D P SENIOR SECONDARY SCHOOL BASTI JODHEWAL RAHONROAD LUDHIANA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SAPNA MEHTA SAT PAL SHARMA Address HOUSE NO 2514 SECTOR 32 A OPPOSITE BCM SCHOOL LUDHIANA SUSHMA GOYAL RAKESH KUMAR H NO 71 D RAJGURU NAGAR LUDHIANA GURNAM SINGH PRITAM SINGH PLOT NO 1 JAMALPUR BHAMAIN ROAD C\O SIMARAN GENRAL STORE LUDHIANA CH V S UDAY KUMAR CH SADASIVA RAO A F SECTION HTF AF STATION HALWARA LUDHIANA LUDHIANA NARESH KUMAR BIMAL PARKASH NARESH KUMAR S/O BIMAL PARKASH H.NO.-2888, MOHALLA JAINIAN RAIKOT, DISTT.LUDHIANA RAIKOT SALIM VOHRA I S VOHRA NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O GURDIT SINGH GURMUKH SINGH GURD WARA VPO SHRI BHAINI SAHIB DALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA JASWANT SINGH SH GURDIAL SINGH V P O BILASPUR TEH PAYAL DISTT LUDHIANA KAMAL KRISHAN GAUR BALDEV KRISHAN H.NO. 1022 WARD NO. 1 KHANNA LUDHIANA SHER SINGH MUNDI MIT SINGH VILLAGE-CHANKOIAN KHURD P.OKADDON DISTT.-LUDHIANA LUDHIANA NARESH DURGA SB DURGA C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB) MOGA, NEENA SHARMA RAKESH SHARMA H NO 372 W NO 16 RAMA COLONY MOGA SUNIL DUTT GAKHAR SH GIAN CHAND GAKHAR HOUSE NO. B 610/XIII GALI DEV SAMAJ WALI OPP. GALI NO. 8, NEW TOWN, MOGA SWARANDEEP SINGH CHAMKAUR SINGH BRAR H NO 1091 BABA ISHER SINGH BRAR NAGAR GURUDWARA STREET MOGA GURPREET SINGH TEJA SINGH V.P.O LALTON KALAN DISTT. LUDHIANA BALWINDER KUMAR BANASSI DASS 503/11 ST NO 2 SHASTRI NAGAR JAGRAON MANJEEL KUMAR MULKH RAJ NARULA 2108 AGWAR GUJJRAN ANARKALI BAZAR JAGRAON MOHINDER KUMAR JAI LAL H NO 3963 MOH MISERPURA JAGRAON CITY State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Punjab 141010 0000IN30267934846506 10.00 03-AUG-2015 Punjab 141012 0000IN30133017783324 170.00 03-AUG-2015 Punjab 141015 00001204470001280071 5.00 03-AUG-2015 Punjab 141106 00001304140001626271 20.00 03-AUG-2015 Punjab 141109 00001202540000143937 250.00 03-AUG-2015 Punjab 141114 0000IN30039410865085 170.00 03-AUG-2015 Punjab 141126 00001304140003299169 25.00 03-AUG-2015 Punjab 141401 0000IN30039410460039 620.00 03-AUG-2015 Punjab 141401 0000IN30133018836867 70.00 03-AUG-2015 Punjab 141401 0000IN30112716095510 170.00 03-AUG-2015 Punjab 141421 00001202540000104004 10.00 03-AUG-2015 Punjab 142001 0000IN30133017837405 120.00 03-AUG-2015 Punjab 142001 0000IN30302853526066 50.00 03-AUG-2015 Punjab 142001 0000IN30112716171455 170.00 03-AUG-2015 Punjab 142001 0000IN30302853648756 5.00 03-AUG-2015 Punjab 142022 0000IN30184610137051 50.00 03-AUG-2015 Punjab 142026 0000IN30114310373162 170.00 03-AUG-2015 Punjab 142026 0000IN30290241589676 30.00 03-AUG-2015 Punjab 142026 0000IN30114310312397 25.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MSANAND ASA SINGH Punjab 142026 0000IN30133017304167 25.00 03-AUG-2015 VINAY GARG YASH PAL GARG Punjab 142026 0000IN30236510273133 10.00 03-AUG-2015 MD REGAUL KARIM MD ATAUR RAHAMAN 1896,KUKAR CHOWK JAGRAON PUNJAB H.NO.-1253, MOHALLA RAM NAGAR, JAGRAON, PUNJAB VILL UTTAR SUDARSANGANJ PORPS LALGOLA MURSHIDABAD West Bengal 142148 00001304140000433011 100.00 03-AUG-2015 ASHISH SHARMA SHAM SUNDER SHARMA A 363 RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30302850174938 125.00 03-AUG-2015 ATUL MEHTA JUGAL KISHORE MEHTA Punjab 143001 0000IN30226911451145 125.00 03-AUG-2015 GIRISH KAPOOR R L KAPOOR Punjab 143001 00001203000000064513 100.00 03-AUG-2015 KULDIP SINGH BHANDARI SINGH Punjab 143001 00001201320000472654 250.00 03-AUG-2015 MADAN LAL SONI NA Punjab 143001 0000IN30112715133502 50.00 03-AUG-2015 MANDEEP SINGH DHANDIALA BALJIT SINGH DHANDIALA Punjab 143001 00001202990003583047 20.00 03-AUG-2015 MEENA KUMARI SH GOPAL KRISHAN H.NO.65 GALI NO 1, HUSSAIN PURA, AMRITSAR, PUNJAB H. NO. 1031, HOU BOARD COL, SECTOR 3, C BLOCK, RANJEET AVENUE, AMRITSAR H NO 278 SANDHO COLONY NEAR SIKKA GAS GODON BATALA RO AMRITSAR H/NO-821/7(A) KUCHA NALKEWALA GALI DEVIWALI JORA PIPAL AMRITSAR QT NO 142 RAILAWAY COLONY NO 3 NIWAS BAGH AMRITSER AMRITSER 123 A SHASTRI NAGAR AMRITSAR Punjab 143001 00001201090000286319 25.00 03-AUG-2015 RAVI KUMAR VIDYA PRAKASH 143001 00001202990001123679 100.00 03-AUG-2015 ROSHAN LAL KAPOOR LAL 143001 00001201320000584352 50.00 03-AUG-2015 SARABJEET KAUR BALBIR SINGH MK HOTEL H NO 65 HARGOBIND Punjab AVENUE GALI NO 2 VIKAS PUBLIC SCHOOL MAJITHA ROAD AMRITSAR H NO 1031 H M HOUSING BOARD Punjab SECTOR 3 C BLOCK RANJIT AVENUE AMRITSAR AA;CHHAPRIAA; 925 SECTOR III Punjab HOUSING BOARD COLONY RANJIT AVENUE AMRITSAR PUNJAB 143001 0000000000C2S0000347 420.00 03-AUG-2015 SHAMSHER SINGH RAGHBIR SINGH VILLAGE BHALOT PO JASTERWAL TEH AJNALA AMRITSAR DISTT Punjab 143001 0000IN30169611196225 50.00 03-AUG-2015 SURINDER SINGH BALWANT SINGH Punjab 143001 0000IN30150810005799 70.00 03-AUG-2015 VANITA NARANG KUMUD KUMAR Punjab 143001 0000IN30018312334310 70.00 03-AUG-2015 AMARJOT KAUR S PARAMJIT SINGH H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT. AMRITSAR H NO 592 GALI KANDHARIAN NIMAK MANDI AMRITSAR GURDIAL SINGH SONS HALL BAZAR AMRITSAR AMRITSAR Punjab 143006 0000IN30112716200254 100.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities JAGJIT SINGH PAUL GURBAX SINGH PAUL Punjab 143006 0000IN30114310224662 250.00 03-AUG-2015 VINAY GUPTA HIRA LAL GUPTA Punjab 143401 00001203000000257970 50.00 03-AUG-2015 VISHNU TEJPAL NA Punjab 143401 00001201090001568500 20.00 03-AUG-2015 VIJAY KUMAR BHALLA MANOHAR LAL BHALLA 1312/12 HALL BAZAR BACKSIDE BISHAN SINGH AND SONS AMRITSAR PUNJAB MOHALLA LALI SHAH, GALI ARE WALI, TARN TARAN H/NO-11/10,DHOBIAN WALI GALI TARN TARAN AMRITSAR H NO 211/10 SATH BHALLIAN PATTI Punjab 143416 0000IN30048413292859 50.00 03-AUG-2015 VIJAY KUMAR BHALLA MANOHAR LAL BHALLA Punjab 143416 0000IN30169611607694 50.00 03-AUG-2015 NIDHI VINAY KUMAR Punjab 143505 0000IN30114310175258 850.00 03-AUG-2015 RAMANDEEP SHARMA SANJIV KUMAR H NO 97 WARD NO 11 PATTI TEH PATTI DIST AMRITSAR PUNJAB 92/3 DHARAM PURA COLONY BATALA W/O SANJEEV KUMAR OPP D.A.V SCHOOL (GIRLS) CHANDER NAGAR MURGI MUHALA BATALA Punjab 143505 00001201910100251892 50.00 03-AUG-2015 RAJAN GOEL DEV RAJ GOEL Punjab 143519 00001204470000238061 100.00 03-AUG-2015 ASEEM MAHAJAN VIPAN KUMAR GUPTA Punjab 143521 0000IN30302851234716 10.00 03-AUG-2015 RAJINDER SHARMA HARBANS LAL Punjab 143521 00001202890000275205 25.00 03-AUG-2015 ASHOK KUMAR AGGARWAL RAM PARKASH AGGARWAL C/O GOEL TRADING CO G.T ROAD DHARIWAL DHARIWAL HANUMAN ROAD C/O BAIJNATH GUPTA GURDASPUR GALI MAHATMA CHUNNI LAL MANDI GURDASPUR 15 CHANDER VIHAR MUGRALA ROAD DINNA NAGAR PATHANCOT Punjab 143531 0000IN30302852143640 75.00 03-AUG-2015 KRISHNA MEENA B S MEENA Punjab 143531 0000IN30105510368426 250.00 03-AUG-2015 NIRMAL CHUNI LAL C/O DR RAJNEESH ARORA 5/506 SHRI RAM COLONY CIVIL LINES GURDASPUR WARD NO.1, ANAND VIHAR COLONY, DEENA NAGARGURDASPUR, DEENA NAGAR C/O S. K. TRIKHA H. N. B-111/17, GALI CHADIAN DINANAGAR HOUSE NO 240, STREET NO. 3 AVTAR NAGAR JALANDHAR 427, JASWANT NAGAR GARHA ROAD JALANDHAR S/O SH. VIR BHAN EN-17, RASTA MOHALLA JALANDHAR V P O JANDHU SINGHAPATTI, DALA, DISTT JALANDHAR 306 NEW JAWAHAR NAGAR JALANDHAR H NO 4 A DASHMESH NAGAR WARD NO 55 JALANDHAR Punjab 143531 00001204470002659631 5.00 03-AUG-2015 Punjab 143531 0000IN30105510179270 5.00 03-AUG-2015 Punjab 144001 0000IN30133020560779 250.00 03-AUG-2015 Punjab 144001 0000IN30039413031633 70.00 03-AUG-2015 Punjab 144001 00001302590000249523 320.00 03-AUG-2015 Punjab 144001 0000IN30226910285582 125.00 03-AUG-2015 Punjab 144001 0000IN30021410442861 170.00 03-AUG-2015 Punjab 144001 00001201320000581030 75.00 03-AUG-2015 RAJESH KUMAR TRIKHA SHIV KUMAR TRIKHA ARTI KALIA CAPT SANDEEP SINGH LATE SHIV KRISHAN KALIA S KISHAN SINGH GURBAX LAL VERMA SH VIR BHAN GURVINDER SINGH NA INDU SIKKA JAI PRAKASH SIKKA JIGNA PAREKH PAREKH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MAHESH KATHURIA NAND KISHORE KATHURIA JYOTI PRAKASH MANJU SHOOR NEENA SHARMA RAVINDRA KUMAR BHATIA ROHIT AGGARWAL SATISH KUMAR SATISH KUMAR MURGHAI SUBASH CHANDER SABHARWAL VEENA GUPTA VIJAY KUMARI VINITA SHARMA KANCHAN KOHLI NEERAJ KAKKAR State PINCode Folio Number of Securities 319/ 6 - A CENTRAL TOWN JALANDHAR CITY HNO-331 GURU TEG BAHADUR NAGAR JALANDHAR NAVJIWAN KUMAR 108 JYOTI NAGAR JALANDHAR PUNJAB VISHAN DAS BHATIA 66 FIRST FLOOR MASTER TARA SINGH NAGAR JALANDHAR ASHOK KUMAR AGRAWAL 223, NEW SANT NAGAR BASTI SHEIKH JALANDHAR JALANDHAR Punjab 144001 0000IN30105510100839 170.00 03-AUG-2015 Punjab 144001 0000IN30105510316344 170.00 03-AUG-2015 Punjab 144001 0000IN30045013112633 50.00 03-AUG-2015 Punjab 144001 0000IN30267930118992 120.00 03-AUG-2015 Punjab 144001 00001203440000061992 50.00 03-AUG-2015 NA Punjab 144001 0000IN30045012147380 170.00 03-AUG-2015 Punjab 144001 0000IN30045012212193 170.00 03-AUG-2015 Punjab 144001 0000IN30211310043465 70.00 03-AUG-2015 Punjab 144001 00001302590000223061 70.00 03-AUG-2015 Punjab 144001 0000IN30045012212257 170.00 03-AUG-2015 Punjab 144001 0000IN30114310388702 35.00 03-AUG-2015 Punjab 144003 0000000000C2K0000212 720.00 03-AUG-2015 Punjab 144003 0000IN30133018711933 120.00 03-AUG-2015 S 228 INDUSTRIAL AREA OPP Punjab POLICE DIVISION NO 1 JALANDHAR C-20 INDIAN OIL COLONY Punjab SUCHIDIND BYE PASS JALANDHAR 144004 0000IN30105510397728 10.00 03-AUG-2015 144004 00001202540000126161 250.00 03-AUG-2015 M 5A J.P. NAGAR FLATS Punjab JALANDHAR CITY JALANDHAR CITY MAKHAN SINGH SANDHU H NO 2 KHURLA KINGRA NEAR Punjab ARMY OFFICERS ENCLAVE PATROL PUMP JALANDHAR YOGINDER PAL JAIN 53 FF, SARASWATI VIHAR Punjab KAPURTHALA CHOWK JALANDHAR 144004 0000IN30133018166090 70.00 03-AUG-2015 144005 00001202990004132139 50.00 03-AUG-2015 144008 0000IN30105510316667 100.00 03-AUG-2015 15A, TAGORE NAGAR JALANDHAR PUNJAB NA 15A, TAGORE NAGAR JALANDHAR PUNJAB RAMJI DASS SABHARWAL NM-2 GOPAL NAGAR SABHARWAL BHAWAN JALANDHAR CITY PUNJAB RAKESH GUPTA W/O RAKESH GUPTA 195 ,URBAN ESTATE-1 JALANDHAR SATISH MURGHAI 15-A TAGORE NAGAR, W NO-36 JALANDHAR PUNJAB SUBHASH SHARMA GOVT COLLEGE OF EDUCATION LADOWALI RD BACKSIDE SUPREME PIPES JALANDHAR PUNJAB S KOHLI 541, GURU TEG BAHADUR NAGAR JALANDHAR CITY Y P KAKKAR 30B SHANKAR GARDEN COLONY MODEL TOWN JALANDHAR CITY MANINDER SACHDEVA DAVINDER SACHDEVA RAKESH TIKKU OMKAR NATH TIKKU VANEETA GANDOTRA NARESH GANDOTRA RAMINDER SINGH SANDHU RAHUL JAIN Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAKSH PAL JAIN KEWAL CHAND H NO 2821 MOHALLA BHALLIAN TEH NAKODAR DISH JALANDHAR Punjab 144040 0000IN30143610737526 200.00 03-AUG-2015 VIVEK NAGAR RABINDER NATH NAGAR 776 STAFF STREET NAKODAR Punjab 144040 0000IN30267933541077 50.00 03-AUG-2015 AMARDEEP SINGH KARAM SINGH 144401 0000IN30015910745119 275.00 03-AUG-2015 JUJHAR SINGH GURMIT SINGH 144401 0000IN30015910753153 5.00 03-AUG-2015 TRIPTA SETHI MOHINDER SETHI 18, PREET NAGAR NEAR RAILWAY Punjab STATION PHAGWARA DIST. KAPURTHALA (PUNJAB). C/O J. M . INDUSTRIES, B-1 G.T. Punjab ROAD GORAYA PHAGWARA. 75 C MODEL TOWN LUDHIANA Punjab 144401 0000IN30184610077832 260.00 03-AUG-2015 ANTARPREET SINGH BAJWA AVTAR SINGH BAJWA Punjab 144601 0000IN30021412229897 500.00 03-AUG-2015 AVTAR SINGH KARAM JIT SINGH Punjab 144601 0000IN30150810035462 50.00 03-AUG-2015 MUNISH KATOCH NA H NO 120 MOHABBAT NAGAR TRIKONA PARK KAPURTHALLA PUNJAB VPO KHAIRA MAJJA DISTT JALANDHAR DISTT JALANDHAR DISTT JALANDHAR 141 AJIT NAGAR KAPURTHALA Punjab 144601 0000IN30048412556947 5.00 03-AUG-2015 POOJA ASTHANA SATISH KUMAR ASTHANA S S P RESIDENCE KAPURTHALA Punjab 144601 0000IN30048411788689 170.00 03-AUG-2015 SUMEET PALSINGH AHLUWALIA AJIT SINGH AHLUWALIA Punjab 144601 00001304140001331325 20.00 03-AUG-2015 SARABJIT KAUR DARSHAN LAL Punjab 144602 0000IN30039414361618 150.00 03-AUG-2015 Punjab 144622 0000IN30039412861905 170.00 03-AUG-2015 Punjab 144626 0000IN30236510097928 170.00 03-AUG-2015 Punjab 145001 0000IN30018311645012 170.00 03-AUG-2015 Punjab 145001 00001202990005035679 20.00 03-AUG-2015 Punjab 145001 0000IN30143610586152 120.00 03-AUG-2015 Punjab 145001 00001203800000012781 25.00 03-AUG-2015 Punjab 145001 0000IN30302851308347 25.00 03-AUG-2015 PATWINDER SHOKER NAVNEET NAHAR AJAY KUMAR AMIT KUMAR ASHWANI BHATT BIMLA DEVI BHAGAT NARESH KUMAR AHLUWALIA HOSPITAL 61 GOPAL PARK CHOWBATIA CHOWK SULTANPUR ROAD KAPURTHALA 148 A TYPE-IV/D S RAIL COACH FACTORY KAPURTHALA S S S SHOKER VPO MANA TALWANDI DIST KAPURTHALA KRISHAN KUMAR MOHALLA ARORA RASTA, SULTANPUR LODHI, KOTKAPURA, PUNJAB PURAN CHAND 409 G SHIVAJI NAGAR STREET NO 1 PATHANKOT SHREE BHAGWAN SAH LAC AMIT KUMAR BILLET NO T 96 NO 2 AIRMEN MESS AIR FORCE STATION PATHANKOT D N BHATT 272 KALI MATA MANDIR ROAD PATHANKOT MAN MOHAN LAL BHAGAT 11 GOLDEN AVENUE TRUST COLONY PATHANKOT NARESH DASS TRUNK EXCHANGE NEAR KALI MATA MANDIR TELEPHONE EXCHANGE PATHANCOT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRITI SINGH GIRJA NAND SINGH Punjab 145001 0000IN30051314356655 50.00 03-AUG-2015 RAMLA GOYAL RAJ KUMAR GOYAL C/O SGT M K SINGH FLT ENG SECTION 125 H SQN AF C/O 56 APO PATHANKOT PUNJAB BANK OF PUNJAB LTD 10 A IMPROVEMENT TRUST COMPLEX PATEL CHOWK PATHANKOT Punjab 145001 0000IN30143610391050 50.00 03-AUG-2015 RUCHI MAHAJAN SH SUTINDER MAHAJAN Punjab 145001 0000IN30133017857789 70.00 03-AUG-2015 SUKHJINDER SINGH MANOHAR SINGH C/0 DR. AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT PATHANKOT H NO 293, ( H NO 1 TO 383 ) VILL JUGIYALTHEEN, DAM TOWNSHIP T3 TEH PATHANKOT PATHANKOT, DISTT GURDASPUR Punjab 145001 0000IN30143610561526 70.00 03-AUG-2015 PARAS RAM DHARAM PAL QTR NO T 3/383 RSD Punjab PROJECTCOLONY SHAHPURKANDI TOWNSHIP DISTT GURDASPUR 145029 0000IN30105510263828 70.00 03-AUG-2015 AJIT SINGH BHOGAL PRITAM SINGH Punjab 146001 0000IN30114310348056 10.00 03-AUG-2015 ANOOP KUMAR RAJ KUMAR Punjab 146001 0000IN30021412697468 15.00 03-AUG-2015 ASHOK KUMAR SH SATPAL Punjab 146001 0000IN30160410039120 70.00 03-AUG-2015 ASHWANI SHARMA PINDI DASS Punjab 146001 00001202420000061414 170.00 03-AUG-2015 IENA SOOD NITIN SOOD Punjab 146001 0000IN30290241863873 100.00 03-AUG-2015 JASBIR SINGH HARDYAL SINGH Punjab 146001 0000IN30302853702396 20.00 03-AUG-2015 MUNISH VIJ AMRIT VIJ Punjab 146001 0000IN30290243514915 20.00 03-AUG-2015 NEELAM ASHOK KUMAR Punjab 146001 0000IN30160410039154 70.00 03-AUG-2015 SHAMMI KAPOOR ASHOK KAPOOR VILLAGE HARGARH B-1 HOSHIARPUR PUNJAB GOVT COLLEGE ROAD NR P R K M MODERN HOSPITAL SUTEHRI ROAD HOSHIARPUR PUNJAB B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB HOUSE NO 177/D/98/99 KRISHAN NAGAR HOSHIARPUR 1043-A BIMLA BHAWAN BAHADURPUR CHOWK OPP PUNJAB NATIONAL BANK HOSHIARPUR H NO B 19 MCH 185 MOHALLA SANT NAGAR HOSHIARPUR MADHUSUDAN FERTILIZERS SHOP NO 52 NEW GRAIN MARKET HOSHIARPUR B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB HOUSE NO 47 WARD NO 11 7,HIRA COLONY HOSHIARPUR-PUNJAB Punjab 146001 0000IN30211310023950 100.00 03-AUG-2015 1927 PHASE II URBAN ESTATE PATIALA H NO 676 S S T NAGAR PATIALA Punjab 147001 0000IN30267935799277 50.00 03-AUG-2015 Punjab 147001 0000IN30143610393786 70.00 03-AUG-2015 AMARJOT SINGH KANG BOOTA SINGH KANG ANAND SAGAR PREM SAGAR SHARMA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ARUNA VERMA R K VERMA Punjab 147001 0000IN30018312158890 200.00 03-AUG-2015 ASHISH SALDI HANS RAJ SALDI 7 RANBIR MARG MODEL TOWN PATIALA 196 AJIT NAGAR PATIALA PUNJAB Punjab 147001 0000IN30045011321932 70.00 03-AUG-2015 ASHOK KUMAR SHARMA CHANDER SHEKHAR RATHORE JAGDISH RAJ SHARMA 12-A DELITE COLONY NEAR 21 NO Punjab RAILWAY PHATAK PATIALA 129 KAMLA NIWAS LANE-2 MALWA Punjab COLONY PATIALA PUNJAB 147001 0000IN30223610825395 50.00 03-AUG-2015 147001 0000IN30045012052558 750.00 03-AUG-2015 GURJEET SINGH WALIA KARAMJEET SINGH 263 AJIT NAGAR PATIALA Punjab 147001 00001202290000169628 50.00 03-AUG-2015 KANWAL JIT KAUR GILL HEM RAJ SINGH GILL C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI BAGH PATIALA 147001 198 TEG COLONY PATIALA Punjab 147001 0000000000C2K0000103 250.00 03-AUG-2015 Punjab 147001 0000IN30302851969138 5.00 03-AUG-2015 H NO 2026/1 OLD LAL BAGH NEAR Punjab LEONARD PRINTING PRESS PATIALA PUNJAB H.NO 55A BACHITTAR NAGAR Punjab PATIALA 17 ADARSH COLONY NEW PREM Punjab NAGAR BHADSON ROAD, PATIALA 147001 0000IN30143610229890 170.00 03-AUG-2015 147001 0000IN30133019806688 55.00 03-AUG-2015 147001 0000IN30133018838684 510.00 03-AUG-2015 YOGINDER SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KIRAN SOFAT MULKH RAJ PASSI KIRTI KUMAR MALHOTRA DWARKA NATH MALHOTRA LALITA GUPTA VIJAY GUPTA LEELA MURLI DHAR SHARMA MAHEEP KAUR AMRIK SINGH 11 BRAR STREET PATIALA PUNJAB Punjab 147001 0000IN30045011488582 70.00 03-AUG-2015 MANMEET SINGH GURINDER SINGH F-88, RAJPURA COLONY PATIALA Punjab 147001 00001201090001670084 25.00 03-AUG-2015 MRS SATWANT KAUR DUA NIKUNJ BHARTI JOGINDER SINGH DUA 128 AJIT NAGAR PATIALA PUNJAB Punjab 147001 0000IN30112716928636 170.00 03-AUG-2015 KUSUM LAL SAH Punjab 147001 0000IN30133019857288 170.00 03-AUG-2015 RAJINDER KUMAR DHODY SANJEEV KUMAR SANT RAM DHODY NIKUNJ BHARTI S/O SH KUSUM LAL SAH AEO CANARA BANK CHOTTI BARADARI PATIALA 17/18 YADVINDRA COLONY PATIALA H NO 167 AJIT NAGAR PATIALA Punjab 147001 0000IN30021413495589 170.00 03-AUG-2015 Punjab 147001 0000IN30267932689564 70.00 03-AUG-2015 SUNIL KUMAR GUPTA AKHTIARI LAL GUPTA Punjab 147001 0000IN30133017161611 70.00 03-AUG-2015 URMIL GUPTA QIMAT RAI 21 A RAM BAGH BEHIND GPO PATIALA . 131 PUNJABI BAGH PATIALA Punjab 147001 0000IN30302854595129 15.00 03-AUG-2015 VIJENDRA SINGH JAMWAL CHANDER SHEKHAR SINGH RATHORE Punjab 147001 0000IN30302852164250 25.00 03-AUG-2015 RAHUL CHHIBBER V K CHHIBBER 129 KAMLA NIWAS MALWA COLONY LANE NO 2 STADIUM ROAD PATIALA HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY PATIALA Punjab 147004 0000IN30036010127345 70.00 03-AUG-2015 RAJINDER KUMAR First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUDESH KUMAR NASIB CHAND Punjab 147101 00001202990002702104 120.00 03-AUG-2015 JUGAL KISHORE KRISHAN CHAND SUDESH KUMAR S/O SH NASIB CHAND MOHALLA INDRA PURI SAMANA SAMANA B 3/438 Tiba Basti Patran Punjab Punjab 147105 0000IN30223611192694 50.00 03-AUG-2015 NIDHI SINGLA AVINASH SINGLA Punjab 147201 0000IN30177410752677 30.00 03-AUG-2015 SAROJ OM PARKASH Punjab 148001 0000IN30112716266192 70.00 03-AUG-2015 ANURADHA SAPRA ASHWUNI SAPRA Punjab 148023 0000IN30302850206999 275.00 03-AUG-2015 INDU WADHAWAN KAMAL NETAR WADHAWAN Punjab 148023 0000IN30114310003248 50.00 03-AUG-2015 MANDEEP SINGH UJJAGAR SINGH Punjab 148023 0000IN30114310386119 70.00 03-AUG-2015 PREM GOYAL TEJ RAM Punjab 148023 00001202990000587425 5.00 03-AUG-2015 NEELAM RANI NA Punjab 148024 0000IN30039410268343 70.00 03-AUG-2015 TARA SINGH AULAKH SH GURDIT SINGH AULAKH KARNAIL SINGH AULABH 7/174 ATMA RAM COLONY STREET NO 3 NEAR PWD REST HOUSE NABHA UNION BANK OF INDIA PATIALA GATE SANGROOR B XV/316 NAI BASTI OLD I T O ROAD MALERKOTLA PUNJAB 854-BGURU NANAK COLONY OPP. GOVT. COLLEGE MALER KOTLA PUNJAB 745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR BV/1290 A MULTANI STREET MALERKOTLA HNO-15/94 MK-ROAD DHURI PUNJAB H NO B I 770 NEW HANDIAYA BAZAR BARNALA PUNJAB VILL AND PO THIKRIWALA TEHSIL BARNALA V P O PIRKOT DISTT BATHINDA Punjab 148101 0000IN30114310360253 10.00 03-AUG-2015 Punjab 148101 0000IN30114310390317 170.00 03-AUG-2015 Punjab 151001 0000IN30143610596559 170.00 03-AUG-2015 Punjab 151001 0000IN30143610602858 70.00 03-AUG-2015 Punjab 151001 0000IN30133018628007 100.00 03-AUG-2015 Punjab 151001 0000IN30143610602876 70.00 03-AUG-2015 PARAMJIT KAUR C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA SURINDER KUMAR GARG 165 MODEL TOWN PHASE I BATHINDA KUNAL SHARMA C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA GURDEVINDER SINGH VPO PIRKOT DIST BATHINDA Punjab 151001 0000IN30143610599596 170.00 03-AUG-2015 SHAMA JINDAL MUKESH JINDAL Punjab 151001 0000IN30290240095626 170.00 03-AUG-2015 VATSALA SANDHU KULBIR SINGH SANDHU Punjab 151001 0000IN30290240941745 20.00 03-AUG-2015 VINEY KUMAR VINOD KUMAR H NO 13052 4O FEET ROAD NAMDEV MARG BHATINDA HIG 1384 MODEL TOWN PHASE I BHATINDA HNO 6493 QILA ROAD BATHINDA Punjab 151001 00001304140004568265 5.00 03-AUG-2015 VIRENDER KUMAR GOEL OM PARKASH GOEL Punjab 151001 0000IN30020610083028 70.00 03-AUG-2015 AMIT GARG KRISHAN CHAND GARG KOTHI NO - 370A GANPATI ENCLAVE DABAWALI ROAD BHTHINDA PUNJAB H NO 167 MIDEL TOWN PHASE 1 BHATINDA PUNJAB Punjab 151005 0000IN30051314635373 15.00 03-AUG-2015 UJJAGAR SINGH GURDEVINDER SINGH PIRZADA KUNAL SHARMA MANOJ KUMAR GARG NEETU SHARMA GURKIRPAL SINGH ASHOK SHARMA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DEV RAJ SINGLA SUBHKARAN DASS SINGLA Punjab 151005 0000IN30133019395671 40.00 03-AUG-2015 SURINDER KUMAR NA Punjab 151103 0000IN30133017011675 25.00 03-AUG-2015 ARUN SINGLA RAMESH CHANDER C/O CITY SOCIETY SHOP NO12 SHAKTI COMPLEX BATHINDA PUNJAB S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDA MOH BATHA FARIDKOT Punjab 151203 0000IN30290241670820 15.00 03-AUG-2015 RAJA SINGH KINGRA BUTA SINGH KINGRA Punjab 151203 0000IN30021413644002 25.00 03-AUG-2015 RIZU GUPTA VED PARKASH SINGLA Punjab 151203 0000IN30290241727887 50.00 03-AUG-2015 ALPANA BANSAL MANISH BANSAL Punjab 151204 0000IN30114310356144 100.00 03-AUG-2015 SATBIR SINGH NIRANJAN SINGH Punjab 151301 0000IN30290240486805 170.00 03-AUG-2015 VISHAL KALRA OM PARKASH Punjab 151301 0000IN30290240547313 170.00 03-AUG-2015 SHIMPY GUPTA ASHOK KUMAR GUPTA VILL KINGRA P O JAND SAHIB DISTT FARIDKOT PUNJAB OLD JAIL ROAD OPP DR SIRI RAM HOSPITAL FARIDKOT K C BANSAL GHASITA STREET KOTKAPURA PUNJAB NIRANJAN SINGH SATBEER SINGH COMMISSION AGENTS RAMAN BATHINDA KALRA CROP CARE PROP VISHAL KALRA RAMAN MANDI DISTT BATHINDA PREM CHAND ADVOCATE STREET WATER WORKS ROAD MANSA Punjab 151505 0000IN30143610422120 70.00 03-AUG-2015 SURINDER KUMAR SHAMER CHAND Punjab 151505 0000IN30143610522183 70.00 03-AUG-2015 NITIN GOYAL ANIL KUMAR GOYAL C/O R S INDUSTRIES LINK ROAD MANSA HOUSE NO 303 B NO 2 FEROZEPUR CANTT FEROZEPUR Punjab 152001 0000IN30302851894279 25.00 03-AUG-2015 SANTOSH KUMARI KARTA RAM SHARMA Punjab 152001 0000IN30184610016750 170.00 03-AUG-2015 D K SHARMA Punjab 152002 0000IN30143610494907 70.00 03-AUG-2015 VIKAS TREHAN RAMESHWAR DAS SHARMA RAJ PAL Punjab 152002 0000IN30267934547793 100.00 03-AUG-2015 MANOJ KUMAR MOHAN LAL Punjab 152026 0000IN30267931574136 120.00 03-AUG-2015 NARESH KUMAR DEVKI NANDAN Punjab 152101 00001304140004323973 5.00 03-AUG-2015 NARESH KUMAR MALUJA NA 154 A BURT ROAD FEROZEPUR CITY 90 VIKAS VIHAR PHASE II ROBIN PUBLIC SCHOOL FEROZEPUR DEVI DAWARKA ROAD FEROZPUR CITY FEROZPUR NO 7439/202 GALI NO 3 DEEP NAGAR MUKTSAR BAND GALI OPP DHOBI GHAT W NO 6 GIDDERBAHA NEAR MAIN WINE SHOPS SURJA RAM MARKET G T ROAD MALOUT Punjab 152107 0000IN30048412547218 170.00 03-AUG-2015 NARESH KUMAR MALUJA SHAGAN LAL MALUJA SHAGAN LAL MALUJA MAIN WINE SHOPS G T ROAD MALOUT NEAR MAIN WINE SHOPS SURJA RAM MARKET G T ROAD MALOUT Punjab 152107 0000IN30048412073009 140.00 03-AUG-2015 Punjab 152107 0000IN30048412547226 70.00 03-AUG-2015 NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUDHARSH KUMAR BRIJ MOHAN CITY BAZAR MALOUT PUNJAB Punjab 152107 0000IN30048412082504 170.00 03-AUG-2015 NAVEEN KUMAR RAJ PAUL WATTS 0000IN30290240362468 70.00 03-AUG-2015 SUDHIR KUMAR SH CHANDER PARKASH 0000IN30133018509133 170.00 03-AUG-2015 HARISH SHARMA SATISH KUMAR 1050 GOBIND NAGRI ST NO 3 Punjab 152116 ABOHAR KOTHI NO 1747 SECTOR 33D Maharashtra 160000 CHANDIGARH U.T H NO 53 1 VILL AND PO DHUSARA Chandigarh 160009 BLOCK NO 74 TEH AMB DISTT UNA HIMACHAL PRADESH 0000IN30114310352052 170.00 03-AUG-2015 KUNDAN LAL CHADHA DES RAJ CHADHA Chandigarh 160009 0000000000C2K0000170 ASHA HANDA DK HUNDAY Punjab 160014 0000IN30106310044476 170.00 03-AUG-2015 DKHUNDAY BS LALL SINGH Punjab 160014 0000IN30106310044468 170.00 03-AUG-2015 RAHUL HANDA DK NANDA Punjab 160014 0000IN30106310044427 170.00 03-AUG-2015 SWATI HANDA DK HUNDAY Punjab 160014 0000IN30106310044484 170.00 03-AUG-2015 AMARJOT SINGH MANJIT SINGH Chandigarh 160015 0000IN30267935675792 20.00 03-AUG-2015 NARINDER KUMAR ASIJA PARANBIR KAUR LATE SH KHEM CHAND Chandigarh 160015 0000000000C2N0000168 420.00 03-AUG-2015 Chandigarh 160015 0000000000C2P0000302 830.00 03-AUG-2015 AMARJEET SINGH AMRIK SINGH Chandigarh 160017 00001202990003830128 25.00 03-AUG-2015 HAVOVI HEERJEE ROHIT JOSHI Chandigarh 160017 0000IN30014210268915 170.00 03-AUG-2015 JAGWINDER SINGH VIRK ROHIT SURI JAGTAR SINGH S C F NO 13 SECTOR 9-D CHANDIGARH 160009 HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH H NO 253 SECTOR 16 A CHANDIGARH H NO 1046, SECTOR 8-C CHANDIGARH BELLEVUE SECTOR 5/13 CHANDIGARH H NO 2036/2 SECTOR 45 C CHANDIGARH C/O ROHIT JOSHI HSBC SCO 1, SECTOR 9D CHANDIGARH HOUSE NO 1017 SECTOR 40/B CHANDIGARH H NO 232 SEC 19-A CHANDIGARH Chandigarh 160018 0000IN30045012234475 170.00 03-AUG-2015 Chandigarh 160019 00001301760000002941 170.00 03-AUG-2015 HOUSE NO.3090 SECTOR-19 CHANDIGARH HOUSE NO 3460 SECTOR 27/D CHANDIGARH HOUSE NO. 3317 SECTOR- 27 D CHANDIGARH 129,SECTOR 20 A CHANDIGRH Chandigarh 160019 0000IN30094010103964 170.00 03-AUG-2015 Chandigarh 160019 0000IN30039414378762 340.00 03-AUG-2015 Chandigarh 160019 0000IN30106310038199 100.00 03-AUG-2015 Chandigarh 160020 0000IN30112716902363 20.00 03-AUG-2015 HOUSE NO 1040 SECTOR 21B CHANDIGARH KOTHI NO 1747 SECTOR 33D CHANDIGARH U.T Punjab 160021 0000IN30267930244343 70.00 03-AUG-2015 Chandigarh 160023 0000IN30133018509045 170.00 03-AUG-2015 A S DULAT SAMEER RATHAUR SH RAVINDER MOHAN SURI BSRATHAUR SUDESH KUMARI MADAN LAL KAUSHAL YASH PAL WADHWA Sh GOVIND RAM TUSHAR MUDGIL SH SK SHARMA A K CHOPRA R K CHOPRA NEERU KAMBOJ LATE SH BHIM SAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities URMIL RANI OM PARKASH Chandigarh 160023 0000IN30112716600618 100.00 03-AUG-2015 SANJIV GHURATIA CHANDRA MOULI GHURATIA V K THUKRAL H.NO 3547 SECTOR-23 - D . CHANDIGARH HOUSE NO 1304 SECTOR 31B CHANDIGARH 1398 SEC 34 C CHANDIGARH Chandigarh 160030 0000IN30302852212303 5.00 03-AUG-2015 Punjab 160034 0000IN30112716515110 70.00 03-AUG-2015 MAHENDRA KUMAR SHARMA RAJBIR SINGH BABU RAM H NO 3228 SEC 35 D CHANDIGARH Punjab 160035 0000IN30114310406535 170.00 03-AUG-2015 SH AMRIK SINGH Chandigarh 160036 0000IN30106310016767 1,450.00 03-AUG-2015 VANDANA KAPOOR NA Chandigarh 160036 0000IN30133017699467 170.00 03-AUG-2015 DEEPAK YADAV SH NIRANJAN SINGH Punjab 160037 0000IN30114310387162 100.00 03-AUG-2015 SUMAN YADAV SHRI RAM YADAV Punjab 160038 0000IN30267934041296 20.00 03-AUG-2015 BHANUMATHI SHRINIVASAN CHANDER SINGH NEGI S PRABHU Chandigarh 160047 0000IN30039414213242 170.00 03-AUG-2015 Chandigarh 160047 0000IN30114310127917 200.00 03-AUG-2015 NANCY CHOPRA LALIT KUMAR Chandigarh 160047 0000IN30114310363106 170.00 03-AUG-2015 PREM KUMAR OM PARKASH HOUSE NO. 2107 SECTOR-38-C CHANDIGARH H.NO 1003/1 SECTOR 39-B CHANDIGARH H NO 405 SECTOR 37 A CHANDIGARH NO 5706 A SECTOR 38 WEST CHANDIGARH UT H NO 3282/3 SECTOR 44 D CHANDIGARH H NO 181 NFL ENCLAVE SECTOR 48 A CHANDIGARH H NO 1247 SECTOR 44 B CHANDIGARH H NO 998 RAJDHANI APARTMENTS SECTOR 49 CHANDIGARH Chandigarh 160047 0000IN30114310056454 250.00 03-AUG-2015 Raakesh Sharma S P Sharma HNO 420 Sector 44 A Chandigarh Chandigarh 160047 0000IN30281410211237 5.00 03-AUG-2015 SANJAY KUMAR ROSHAN LAL 4620/A SECTOR 46 D CHANDIGARH Chandigarh 160047 0000IN30039414175219 70.00 03-AUG-2015 AMARJIT SINGH HEER KARTAR SINGH Punjab 160055 0000IN30114310242112 70.00 03-AUG-2015 GURMIT SINGH SATPAL SINGH Punjab 160055 0000IN30177410596746 45.00 03-AUG-2015 KIDAR NATH DHAR Sh Prem Nath H NO 111 SECTOR 55 CHANDIGARH HOUSE NO 314 PHASE XI MOHALI PUNJAB 2703 Sector 37 C Chandigarh Punjab 160055 0000IN30234910075005 170.00 03-AUG-2015 MAHESHWAR CHANDER SHARDA SHADI LAL SHARDA HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH MOHALI DISTT SAS NAGAR MOHALI PUNJAB Punjab 160055 0000IN30021412741073 35.00 03-AUG-2015 ROOPAK SHARMA O P SHARMA 160055 0000IN30039414164479 100.00 03-AUG-2015 GURMEET SINGH JOSAN JASPAL SINGH PIARA SINGH JOSAN H NO-85 FIRST FLOOR PHASE-4 Punjab MOHALI KOTHI NO 1317 1ST FLOOR PHASE Punjab 7 MOHALI PUNJAB 717, PHASE IV MOHALI Punjab 160059 0000IN30021412495908 25.00 03-AUG-2015 160059 0000IN30045011531839 170.00 03-AUG-2015 RASHMI THUKRAL SHIV SINGH NEGI INDER SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NARINDER KAUR AVTAR SINGH K NO 1551 PHASE 5 MOHALI Punjab 160059 0000IN30143610482519 100.00 03-AUG-2015 RAJINDER SINGH BHUTANI SATPAL SINGH Mr SR Bhutani H.No.-2931, Phase-7 Mohali Punjab 160061 0000IN30086110035026 250.00 03-AUG-2015 NA 158 PHASE 7, MOHAL I, ROPAR P B Punjab 160061 0000IN30226910153735 15.00 03-AUG-2015 KAMLA SETHI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI Punjab 160071 0000IN30114310365733 70.00 03-AUG-2015 GURDEEP SINGH KAPOOR MR JANAK SINGH Chandigarh 160101 00001201090400007841 70.00 03-AUG-2015 AYUSH NEGI PARTAP SINGH NEGI Himachal Pradesh 171002 0000IN30290241687899 260.00 03-AUG-2015 KAMLESH KUMARI NITYA PRAKASH 0000IN30290240115777 170.00 03-AUG-2015 SUSHEEL BHALAIK Himachal Pradesh Himachal Pradesh 171002 SAHIL BHALAIK 171002 0000IN30133018820610 70.00 03-AUG-2015 KULDEEP SINGH KANWAR SUNIL SEHGAL LATE SHRI KANWAR KAHAN SINGH S C SEHGAL HOUSE NO-216-A NAC, SHIVALIK ENCLAVE MANIMAJRA, CHADIGARH GYALPHO HOUSE BELOW HOUSING BOARD COLONY STRAWBERRY HILL CHHOTA SHIMLA SHIMLA C/3 BLOCK 5 STRAWBERRY HILLS SHIMLA 4 DEODAR KUNJ OPP. WOODVILLE PALACE CHOOTA SHIMLA SHIMLA (H.P.) VILL MOHANPUR PO KIAR KOTI SHIMLA VAID BHAWAN NEAR LAXMI NARAYAN MANDIR TOTU SHIMLA Himachal Pradesh Himachal Pradesh 171007 0000IN30155721102461 70.00 03-AUG-2015 171011 0000IN30048410728744 70.00 03-AUG-2015 WILLY NILLY BLD NEAR TUNNEL DHALLI SHIMLA F 17 GACL COLONY SULI DARLAGHAT SOLAN SET NO 8 TYPE III SJVNL COLONY JHAKRI TEH RAMPUR SHIMLA Himachal Pradesh Himachal Pradesh Himachal Pradesh 171012 00001304140001036812 10.00 03-AUG-2015 171102 0000IN30267933536987 50.00 03-AUG-2015 172201 0000IN30302850075810 15.00 03-AUG-2015 ROSHAN LAL CHAUHAN MOTI RAM REETA PRAKASH CHAND RAVINDER KUMAR CHRUNGOO SHER SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SATEESH KUMAR GOYAL RAM KUMAR HOUSE NO: 335 HOUSING BOARD COLONY PHASE: 2 BADDI Himachal Pradesh 173205 00001201640200029102 35.00 03-AUG-2015 VIJAY KUMAR SETHI DARSHAN LAL SETHI Himachal Pradesh 173209 0000IN30236510263355 50.00 03-AUG-2015 KRISHAN VERMA BALK RAM SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT. SOLAN, HIMACHAL PARDESH C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK SOLAN HP Himachal Pradesh 173212 0000IN30018311833777 170.00 03-AUG-2015 HARDEEP SINGH THAKUR SH NANAK SINGH VILL- PHAGAT PO- SALAHOWN TEH- GHUMARWIN, DISTTBILASPUR HIMACHAL PRADESH Himachal Pradesh 174001 0000IN30231610111440 60.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUNDER PAL SH KIRPA RAM Himachal Pradesh 174012 0000IN30231610135593 30.00 03-AUG-2015 MADAN MOHAN VASHISHT PREETI BASSI BHAGWAN DASS VILL- BAHOT KASOL TEH- SADAR DISTT- BILASPUR HIMACHAL PRADESH MODI MOHALLA UNA Himachal Pradesh M/S BASSI NURSING HOME DASSI Himachal STREET UNA HIMACHAL PRADESH Pradesh 174303 00001202420100038180 70.00 03-AUG-2015 174303 0000IN30114310122122 100.00 03-AUG-2015 VIKRAM SHARMA ROSHANLAL SHARMA Himachal Pradesh 174305 0000IN30021410818641 620.00 03-AUG-2015 NARENDER PAL SH TARA CHANDH S O COL R L SHARMA RETD BHALAT 167 1 P O HARSAUR TEH BARSAR DIST HAMIRPUR HIMACHAL PRADESH H NO - 131 PHASE - III H B COLONY BADDI, HIMACHAL PRADESH Himachal Pradesh 174312 0000IN30231610053106 50.00 03-AUG-2015 NIRMLA DEVI SH THAKUR DASS SHARMA Maharashtra 174313 0000IN30231610118623 25.00 03-AUG-2015 CHANDAN PRAKASH SH KISHORI LAL 42 TEEKA GURAYAH KALAN TEHBARSAR, DISTT- HAMIRPUR HIMACHAL PRADESH 36, MUHAL PURANI MANDI WARD NO - 2, B. NO. - 3 TEH SADAR MANDI, HIMACHAL PRADESH Himachal Pradesh 175001 0000IN30231610032475 20.00 03-AUG-2015 DISHA GUPTA JAI KRISHAN GUPTA Himachal Pradesh 175001 0000IN30302853449639 50.00 03-AUG-2015 ANKUR UPPAL SH SATPAL UPPAL RADHA SWAMI SATSANG BHAWAN V CHHIPANU P O BIJANI MANDI SHIMLA BHOJPUR POST OFFICE BHOJPUR TEHSIL SUNDER NAGAR DISTT. MANDI, HIMACHAL PRADESH Himachal Pradesh 175002 0000IN30231610032668 135.00 03-AUG-2015 ABHILASHA THAKUR RAJESH THAKUR 0000IN30302850592469 100.00 03-AUG-2015 KASHMIRI LAL Himachal Pradesh Himachal Pradesh 175101 VIKAS SOHAL 175126 0000IN30267933523102 170.00 03-AUG-2015 MITTER BHUSHAN KAISTHA BHAGWAN SINGH LAL CHAND KAISTHA Himachal Pradesh Himachal Pradesh 175130 0000IN30302851908693 15.00 03-AUG-2015 175131 00001202420100068722 170.00 03-AUG-2015 PUNEET SOOD SURINDER SOOD Himachal Pradesh 176001 0000IN30290241848416 75.00 03-AUG-2015 AMIT PATHANIA RAJINDER SINGH PATHANIA 06 DOCTORS COLONY CIRCUIT HOUSE ROAD DHALPUR KULLU H NO 150 VPO SHAMSHI TESIL KULLU DISTT KULLU HIMACHAL PRADESH VPO NAGGAR DIST KULLU KULLU KULLU C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL TOWN, MANALI KULLU TYPE IV 9 GOVT POLYTECHNIC COLLEGE CLY CHHEB RESIDENTIAL CHHEB KANGR C/O RAJINDER SINGH PATHANIA(PRINCIPAL) VILL & PO SIDHPUR TEHSIL DHARMSALA KANGRA (H P) Himachal Pradesh 176057 0000IN30290241768328 85.00 03-AUG-2015 M K BASSI NIHAL SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MADAN LAL SHARMA SH MAST RAM SHARMA Himachal Pradesh 176061 0000IN30231610153675 25.00 03-AUG-2015 SAPNA BHATIA NARESH KUMAR BHATIA VILL AIMA, NEAR MAHASHA KOLHU KALIBADI, TEH AND POST PALAMPUR DISTT KANGRA HIMACHAL PRADESH C/O ONKAR CHAUHAN PRADHANJI TIKKA AIMA PALAMPUR Himachal Pradesh 176061 0000IN30290240577629 170.00 03-AUG-2015 MANSHA RAM CHAUHAN MADHU BALA WAZIROO RAM CHAUHAN DHARAMSHALA ROAD VPO GAGGAL KANGRA TRILOK KATARIA ASST MANAGER FINANCE OFFICE OF EXECUTIVE DIR REGION II NHPC LTD BANIKHET V N AWASTHI CANTONMENT HOUSE CANTONMENT BOARD COMPLEX TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA SH AMARJIT LAL 99 - (1), WARD NO. 2, BNO - 1, MAHAJAN HATNALA, JANGANANA, CHAMBA. Himachal Pradesh Himachal Pradesh 176209 0000IN30302850760080 50.00 03-AUG-2015 176303 0000IN30302850467130 20.00 03-AUG-2015 Himachal Pradesh 176305 0000IN30105510314665 70.00 03-AUG-2015 Himachal Pradesh 176310 0000IN30178210042188 170.00 03-AUG-2015 SH SANJAY KUMAR S/O SH Himachal DESRAJ C/O SH MUKESH SHARMA Pradesh MOHALLA KHARURA CHAMBA 176310 0000IN30302853937160 25.00 03-AUG-2015 R H AWASTHI MINAKSHI MAHAJAN SANJAY KUMAR DES RAJ CHAUDHARY SUMAN KUMAR JAGDISH CHAND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) QTR NO 13 TYPE 1 A LOWER COLONY B S P S POST OFFICE SURANGANI CHAMBA SANJAY PURI BISHAN DASS PURI 118A TEKKA SERI BLOCK NO 2 NADUAN TEHSIL NADUAN DISTT. HAMIRPUR MUNISH KUMAR SH KUNDAN LAL SHARMA VILL- GARH BALLA PO- PRAGPUR TEH- DEHRA, DISTT- KANGRA HIMACHAL PRADESH AARTI CHOWDHARY AJAY CHOWDHARY KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU OM PRAKASH SHAN SH DHARAM SINGH SHAN HNO 126 UPPER GUJJAR NAGAR JAMMU TAWI J NAD K RAJESH KUMAR SHAN OM PARKASH SHAN H NO 126 UPPER GUJJAR NAGAR JAMMU RAJNI SABHARWAL SH ASHWANI KUMAR HOUSE NO 195 RESHAM GHAR SABHARWAL COLONY JAMMU SARLA KUMARI MUNSHI BHUSHAN LAL DHAR R O 145 3 PRIYA DARSHANI NGR T TILLO TALAB TILLO JAMMU JAMMU Himachal Pradesh 176317 0000IN30290243066452 10.00 03-AUG-2015 Himachal Pradesh 177033 0000IN30133018674342 50.00 03-AUG-2015 Himachal Pradesh 177107 0000IN30231610120715 30.00 03-AUG-2015 Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir 180001 0000IN30039414110459 170.00 03-AUG-2015 180001 0000IN30133018834503 170.00 03-AUG-2015 180001 0000IN30021411570369 120.00 03-AUG-2015 180001 0000IN30234910117844 100.00 03-AUG-2015 180001 0000IN30302853382997 50.00 03-AUG-2015 SHART SHARMA Jammu And Kashmir 180001 0000IN30143610578863 70.00 03-AUG-2015 DHARAM PAUL SHARMA NATIONAL PRINTING PRESS PATEL BAZAR PURANI MANDI JAMMU First Name Father/Husband First Name SUNIL BAMBA SH TILAK RAJ BAMBA Address State PINCode Folio Number of Securities 162A RESHAM GARH COLONY JAMMU TAWI J AND K SUNITA GUPTA SH SURINDER GUPTA S K GENERAL STORE SHASTRI MARKET R N PURA JAMMU SURJEET SINGH SUDAN GURINDER SINGH SUDAN 911 EP JULLAKHA MOHALLA JAMMU VIJAY KUMAR MAHAJAN GANESH DASS MAHAJAN HARI THEATRE RAGHUNATH BAZAAR JAMMU VIKRAM DOGRA HARI SARAN DOGRA H. NO.- 75 RAGHUNATH PURA JAMMU JAMMU AND KASHMIR SONIA JAIN ANOOP JAIN H.NO 14 SUNDER NAGAR CAMP ROAD TALAB TILLO JAMMU SUMAN SHARMA Surinder Sharma H No 130 Udhewala Red Cross House Talab Tillo Jammu SUMIT CHANNA MR PLCHANNA HNO 20 LANE OPP INDIRA COLONY CAMP ROAD JAMMU SUNITA SUDAN DR Bipin Sudan Gali Waziran Bohri Jammu Tawi Jammu VIRENDER MATTOO BADRI NATH MATTOO 312 AMAR COLONY TALAB TILLO JAMMU SHAREESH SHARMA Dr SNSharma 16, Hajipora Nai Basti Jammu (Cantt) Jammu GITIKA SAHNI SH TARANJIT SINGH 143 A/D GANDHI NAGAR JAMMU SAHNI TAWI J AND K JATINDER KUMAR LATE DURGA DASS C/O MR. R.C. VAID 162 - SHASTRI SOBTI NAGAR JAMMU JAMMU Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir 180001 0000IN30133018829490 300.00 03-AUG-2015 180001 0000IN30133018353814 50.00 03-AUG-2015 180001 0000IN30021411919070 25.00 03-AUG-2015 180001 0000IN30039414110442 170.00 03-AUG-2015 180001 0000IN30236510625456 5.00 03-AUG-2015 180002 0000IN30133019650563 150.00 03-AUG-2015 180002 0000IN30234910039678 200.00 03-AUG-2015 180002 0000IN30133018159203 70.00 03-AUG-2015 180002 0000IN30234910108841 60.00 03-AUG-2015 180002 0000IN30234910294034 50.00 03-AUG-2015 180003 0000IN30234910005556 25.00 03-AUG-2015 180004 0000IN30133018749194 170.00 03-AUG-2015 180004 0000IN30088814628798 70.00 03-AUG-2015 MANAV SHARMA Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir 180004 0000IN30133018169102 100.00 03-AUG-2015 180004 0000IN30088814731843 130.00 03-AUG-2015 180004 0000IN30234910028816 200.00 03-AUG-2015 180004 0000IN30302850698163 50.00 03-AUG-2015 180004 0000IN30133018842642 170.00 03-AUG-2015 180005 0000IN30133018641006 50.00 03-AUG-2015 180005 0000IN30234910228519 170.00 03-AUG-2015 180005 0000IN30234910310948 25.00 03-AUG-2015 180009 0000IN30302850798726 325.00 03-AUG-2015 RAJIV KHORANA SH OM PARKASH SHARMA RK KHORANA RAJNISH GUPTA Sh Trilok Nath Gupta VIJAYA SINGH VINAY KUMAR SINGH VIVESH MAHAJAN NA ASHU GUPTA NA VEENA DEVI VIJAY KUMAR VINOD KUMAR BHAT MAHARAJ KRISHAN BHAT H NO 178/5 DREAM CITY MUTHI JAMMU K K BHARDWAJ 257/A SHASTRI NAGAR P O GANDHI NAGAR JAMMU AMITABH BHARDWAJ H.NO312 SHASTRI NAGAR JAMMU 19-C, 2ND EXT. GANDHI NAGAR JAMMU H NO.76 B/B GANDHI NAGAR JAMMU 60 D/C GANDHI NAGAR JAMMU 349 A GANDHI NAGAR JAMMU JAMMU 126 REHARI COLONY J AND K JAMMU F412 REHARI COLONY JAMMU Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAKHAN LAL SAPRU RAGHO NATH SAPRU 0000IN30169610592035 100.00 03-AUG-2015 GHULAM AHMED SHAH Jammu And Kashmir Jammu And Kashmir 180011 MOHMAD MAQBOOL SHAH NO 648 SECTOR E SAINIK COLONY JAMMU H NO 41 SEC D DESIRE VILLA MGS VIHAR SAINIK COLONY JAMMU 180011 0000IN30302852768810 50.00 03-AUG-2015 SHIVDEV SINGH KHUSHDEV SINGH 0000IN30133017005263 70.00 03-AUG-2015 SH JANAHAR LAL BALI Jammu And Kashmir Jammu And Kashmir 180011 ANIL BALI 180012 0000IN30133018314710 170.00 03-AUG-2015 HARSH GUPTA SH BANARSI DASS GUPTA RAJENDRA KUMAR VERMA SANTOSHASHRAY G 274 SAINIK COLONY JAMMU RAM NIWAS H NO 62 SEC 1/A EAST EXTENSION TRIKUTA NAGAR JAMMU TAWI 109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI GRID BHAWAN POWER GRID CORPORATION OF INDIA RAIL HEAD COMPLEX JAMMU 35 / 8 , TRIKUTA NAGAR JAMMU, J &K 234/3 BASANT VIHAR SECTOR NO 3 TRIKUTA NAGAR JAMMU TAWI Jammu And Kashmir Jammu And Kashmir 180012 0000IN30133018760910 170.00 03-AUG-2015 180012 0000IN30302853138777 75.00 03-AUG-2015 Jammu And Kashmir Jammu And Kashmir 180012 0000IN30088814133642 55.00 03-AUG-2015 180012 0000IN30133018834423 170.00 03-AUG-2015 Jammu And Kashmir GRID BHAWAN POWERGRID Jammu And CORPORATION OF INDIA LTD RAIL Kashmir HEAD COMPLEX JAMMU 102 D SANIK COLONY JAMMU Jammu And JAMMU Kashmir 33 SECTOR 1 EXT TRIKUTA NAGAR Jammu And JAMMU TAWI J AND K Kashmir H NO 370 SEC 5 CHANNI HIMMAT Jammu And JAMMU Kashmir 149/1 TRIKUTA NAGAR JAMMU Jammu And Kashmir QUARTER NO D/3 RADIO COLONY Jammu And BANTALAB JAMMU(J AND K) Kashmir 180012 0000IN30234910113124 250.00 03-AUG-2015 180012 0000IN30290243642376 120.00 03-AUG-2015 180012 00001304140002780051 75.00 03-AUG-2015 180012 0000IN30133019375513 150.00 03-AUG-2015 180015 0000IN30234910309731 10.00 03-AUG-2015 180015 0000IN30039414110919 340.00 03-AUG-2015 181123 0000IN30039414193136 70.00 03-AUG-2015 VILL KANHAL UPPER TEH BISHNAH JAMMU OPP. NAGBANI SCHOOL NEAR SABZI MANDI AKHNOOR R/O JOURIAN AKHNOOR JAMMU, J AND K C/O PABA STREET UDHAMPUR J K UDHAMPUR MAHAJANS WARD NO 4 KARAN NAGAR UDHAMPUR J K 181132 0000IN30234910308568 100.00 03-AUG-2015 181201 00001201910100746378 100.00 03-AUG-2015 181202 0000IN30133018381415 10.00 03-AUG-2015 182101 0000IN30088814097243 25.00 03-AUG-2015 182101 0000IN30133018495561 170.00 03-AUG-2015 KARUNA RASTOGI NANAK CHAND MAHAJAN RAJINDER SINGH BISHAN DASS MAHAJAN RAM SAHAI Devi Dayal RAMENDRA KUMAR RASTOGI GAYA PRASAD RASTOGI SANTOSH SHARMA LAL MAN KHAJURIA SURESHTA GUPTA K R GUPTA KAPIL SHARMA RAMGOPAL SHARMA REKHA CHAWLA BHARAT BHUSHAN PRAHLAD RAMKISHAN MEENA RAMKISHAN BHANWAR MEENA RAMAN KUMAR SAT PAUL SADOTRA RITESH KOHLI RAJ KUMAR KOHLI JASWANT SINGH KHAIRA ANIL PABA SH TILAK RAJ KHAIRA ARUN MAHAJAN RAJINDER NATH MOHAN SINGH LATE AMAR NATH PABA H NO 6 Sec 7 Trikuta Nagar Jammu Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SHEKHAR MODI 0000IN30133019490416 50.00 03-AUG-2015 182206 0000IN30302850909744 50.00 03-AUG-2015 RAJESH KUMAR LACCHMAN DASS 184101 00001201090000973059 50.00 03-AUG-2015 HRSIKESA PANKAJ SANTOKH RAM C/O MODI FRUIT CO. MUKERJI Jammu And BAZAR UDHAMPUR J AND K Kashmir CHIEF ENGINEER D H P KISHTWAR Jammu And Kashmir WARD NO.3 KATHUA KATHUA Jammu And Kashmir S/O DR SANTOKH RAM CHAIRMAN Jammu And BPEE H NO 15 WARD NO 3 Kashmir VIJAYPUR SAMBA JAMMU 182101 DHIMAN PARIJA SH SUBASH CHANDER MODI NETRA NANDA PARIJA 184120 0000IN30302850047262 20.00 03-AUG-2015 SHIV KUMAR SH SHANKER DASS Jammu And Kashmir 184142 0000IN30133018805557 170.00 03-AUG-2015 SANJAY KUMAR GUPTA KRISHAN LAL GUPTA VILL KATTAL BRAHAMDRA PO JANDI TEH HIRANAGAR DISST KATHUA WARD NO-10 RAJOURI 185131 00001201910100226857 50.00 03-AUG-2015 SEEMA GUPTA SANJAY KUMAR WARD NO- 10 RAJOURI 185131 00001201910100221542 50.00 03-AUG-2015 ASIF AMIN SHAH MOHD AMIN SHAH ABI GUZAR SRINAGAR SRINAGAR 190001 0000IN30021412667415 250.00 03-AUG-2015 DILAFROZE Sh SA Qazi 190001 0000IN30234910014637 550.00 03-AUG-2015 KHURSHID AHMAD PANDIT MEHBOOB AHMED RATHER RAJEEV SINGH Sh Abdul Aziz Pandith SSM College of Engg. ParihasPura Pattan Baramulla Alnoor Colony Chanpora Srinagar 190001 0000IN30234910034163 170.00 03-AUG-2015 190001 00001202890000339505 75.00 03-AUG-2015 190001 0000IN30169610320122 200.00 03-AUG-2015 SAMEENA ASHRAF Mohd Ashraf Mir 190002 0000IN30234910187863 170.00 03-AUG-2015 GULZAR AHMAD BHAT Abdul Khaliq Bhat 190003 0000IN30234910209184 50.00 03-AUG-2015 SARFARAZ AHMED ABDUL RAOOF 190005 00001202890000344697 10.00 03-AUG-2015 IRFAN KAWOSA MOHD AMIN KAWOSA 190008 00001201910100346773 500.00 03-AUG-2015 SAMEERA SHAHID SHAHID MUSHTAQ Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir 190008 0000IN30169610249099 170.00 03-AUG-2015 SHAHID MUSHTAQ BUTT TABASSUM NAZIR Mushtaq Ali Jammu And Kashmir Jammu And Kashmir 190008 0000IN30234910228795 170.00 03-AUG-2015 190010 0000IN30234910236109 170.00 03-AUG-2015 Jammu And Kashmir 190011 0000IN30234910090366 50.00 03-AUG-2015 GHULAM RASOOL RATHER SINGHBN Dr Mohd Hussain Mir ABID HUSSAIN KASHOO Gh Ali Kashoo SONWAR SRINAGAR 3 I ARMD BDE SIG OY C/O 56 APO JAMMU Qutabdin Pora Ali Kadal Srinagar Kashmir Saida Kadal Rainawari Srinagar Kashmir KHAN MOHALLA BHAGAT BARZALLA SRINAGAR 1, GREEN LANE, RAJBAGH SRINAGAR SRINAGAR H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO BRIDGE POST JAWAHAR NAGAR SRINAGAR, JAMMU AND KASHMIR Ali Villa 2 Rajbagh Near Zero Bridge Srinagar Kashmir CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari Srinagar Kashmir Nabdipora Hawal Srinagar Kashmir State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ALTAF AHMAD BABA GHULAM MOHIUDIN 190011 00001202890000336709 105.00 03-AUG-2015 NASREENA KAUNSER SYED SHAFAQAT ALI 190011 00001202890000067521 50.00 03-AUG-2015 MIR UMAIR GHULAM NABI MIR BILAL COLONY SOURA SRINAGAR Jammu And Kashmir C/O HAJI READYMADE GARMENTS Jammu And SHOP MIRZA KAMIL CHOWK Kashmir HAWAL SRINAGAR JEELAN ABAD SECTOR E/1 Jammu And HYDERPORA SRINAGAR Kashmir C/O -M/S SHAFCO STEELS, 102, Jammu And GULBERG COLONY, HYDERPORA, Kashmir BYE PASS, BUDGAM 190014 0000IN30169610938264 125.00 03-AUG-2015 190014 00001201910100168432 575.00 03-AUG-2015 Fraw Haknar Gund Kangan Srinagar Jammu And Kashmir ANURAG MALIK 89 NEHRU NAGAR AGRA U P Uttar Pradesh LATE SHRI DULI CHAND SECTOR-III, BLOCK M/R-21 IVEHRU Uttar SAINI NAGAR GHAZIABAD Pradesh TARAPADA GHOSH SECTOR -2 A/ 94 VAISHALI Uttar GHAZIABAD Pradesh SUSHEEL CHANDER R 15 RAILWAY ENCLAVE PRATAP Uttar KOTIYAL VIHAR GHAZIABAD Pradesh SUKKHI LAL K F/ A- 6 (GDA FLAT) NEW KAVI Uttar NAGAR GHAZIABAD UTTAR Pradesh PRADESH CHANDRA SHEKAR SF-7, PRERNA APPARTMENTS Uttar OPP. MOTHER DAIRY GANDHI Pradesh NAGAR GHAZIABAD RAMESH CHANDRA GOLE 388 BLOCK P SHAKTI KHAND FIRST Uttar INDIRAPURAM GHAZIABAD Pradesh 191202 0000IN30234910085016 170.00 03-AUG-2015 200100 0000IN30114310389362 170.00 03-AUG-2015 201001 0000IN30155720839414 70.00 03-AUG-2015 201001 0000IN30155720327693 50.00 03-AUG-2015 201001 0000IN30302850323304 250.00 03-AUG-2015 201001 0000IN30096610284064 100.00 03-AUG-2015 201001 0000IN30155720412540 70.00 03-AUG-2015 201001 0000IN30290241802210 25.00 03-AUG-2015 LATE SHRI KANCHHIO SINGH M M Gupta 201001 0000IN30114310164918 100.00 03-AUG-2015 201001 0000IN30009510113045 120.00 03-AUG-2015 201002 0000IN30155720807225 170.00 03-AUG-2015 201002 0000IN30168820018235 170.00 03-AUG-2015 201002 0000IN30302850129955 50.00 03-AUG-2015 201002 0000000000C2R0000247 100.00 03-AUG-2015 MOHAMAD SHAFI SHAH HABIBULLAH SHAH GHLAM RASOOL MIR RICHA MALIK KISHAN CHAND SAINI MAYA GHOSH PARESH KOTIYAL RAM PRASAD REENA SINGH SHYAM GOLE SUNDAR PAL SINGH Shyam Sunder ISHWAR CHANDRA KANSAL KUNWAR PAL SINGH RAJAT DHAIN RENU GAUTAM Abdul Aziz Mir 301 TARU KUNJ TAJ GARHI GARH ROAD MEERUT U P E 37, Dayanand Nagar Ghaziabad State Uttar Pradesh Uttar Pradesh LATE JAI BHAGWAN K-F-73, NEW KAVI NAGAR Uttar KANSAL GHAZIABAD Pradesh LATE TORI SINGH KF-121 KAVI NAGAR GHAZIABAD Uttar Pradesh MADAN GOPAL DHAIN CH KD 5 OLD KAVI NAGAR Uttar GHAZIABAD Pradesh SHANTI PRASAD GAUTAM C/O B S RATHI R 2/166 RAJ NAGAR Uttar GHAZIABAD UTTAR PRADESH Pradesh PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJAY SHUKLA SRI BP SHUKLA Uttar Pradesh 201002 0000IN30168820036583 170.00 03-AUG-2015 SUNIL KUMAR VIRENDER SINGH B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.) K.F-121, KAVI NAGAR GHAZIABAD 201002 0000IN30168820035638 170.00 03-AUG-2015 VIKAS KANSAL 201002 0000IN30155720807233 150.00 03-AUG-2015 ANJU SHARMA ISHWAR CHANDRA KANSAL A K SHARMA 201005 00001201910100310932 125.00 03-AUG-2015 MITHLESH MANDHAR NA Uttar Pradesh KF 73, NEW KAVI NAGAR Uttar GHAZIABAD Pradesh 9/80, SECTOR - 3 RAJENDER Uttar NAGAR SAHIBABAD GHAZIABAD Pradesh 71 NAVEEN PARK, PO SAHIBABAD, Uttar DIST GAZIABAD UTTAR PRADESH Pradesh 201005 0000IN30226910051832 70.00 03-AUG-2015 RICHA BHATIA RAMESH CHANDRA TALWAR B 3 SARVODYA APARTMENT 3 Uttar RADHEY SHYAM PARK SAHIBABAD Pradesh 201005 0000IN30177411124818 30.00 03-AUG-2015 G2/629 SHALIMAR GARDEN EXTN 1 GHAZIABAD SAHIBABAD G-629 SHALIMAR GARDEN EXT.I SAHIBABAD,GHAZIABAD S/O BALRAM SHARMA V AND P DUNDAHERA NEAR RATHI MILL BY PASS GHAZIABAD FLAT NO 404 ARIHANT PARADISO PLOT NO 6 MALL ROAD AHINSA KHAND II INDRAPURAM GHAZIABAD UTTAR PRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh 201007 00001302800000000859 50.00 03-AUG-2015 201007 00001302800000000878 125.00 03-AUG-2015 201009 0000IN30011810741146 125.00 03-AUG-2015 Uttar Pradesh 201010 0000IN30302851012505 50.00 03-AUG-2015 03/04 WINDSOR FLATS SHIPRA SUN CITY JAC ROAD INDIRAPURAM GHAZIABAD UTTAR PRADESH TF-25 VARDAN APTT ABHEY KHAND-3, INDIRAPURAM GHAZIABAD (U P) 2C/350 VASUNDHRA PRIDE VASUNDHRA VILL AND PO MAKANPUR GHAZIABAD H 611 SUPERTECH ICON NYAY KHAND I INDIRAPURAM GHAZIABAD UTTAR PRADESH HOUSE NO 210 GYAN KHAND I INDIRAPURAM GHAZIABAD UTTAR PRADESH Uttar Pradesh 201010 0000IN30290240495887 70.00 03-AUG-2015 Uttar Pradesh 201010 0000IN30155721115602 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 201010 0000IN30021412789543 20.00 03-AUG-2015 201010 0000IN30039414139102 150.00 03-AUG-2015 201010 0000IN30290240335999 1,120.00 03-AUG-2015 Uttar Pradesh 201010 0000IN30290241818126 170.00 03-AUG-2015 AJAY MARWAH marwah RAJENDRA MARWAH RAKHI MARWAH MARWAH HARISH KUMAR Mr Ajay Marwah AMIT KISHORE GUPTA RAJENDRA PRASAD GUPTA APURVA SHUKLA DINESH SHUKLA ASHUDEEP SAXENA HARIOM SAXENA CHAMPAT SINGH DAMBER SINGH DEEPAK TYAGI YAG DUTT TYAGI DEEPTI SWAMI RUPESH TRIVEDI JITENDRA KUMAR GUPTA GOPI CHAND GUPTA BALRAM SHARMA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KARTIKEYA VERMA GIRJA NAND VERMA Uttar Pradesh 201010 0000IN30290240483426 70.00 03-AUG-2015 LALIT KUMAR KHERA LATE KISHAN CHAND KHERA Uttar Pradesh 201010 0000IN30155721132935 70.00 03-AUG-2015 MUKUL KUMAR GUPTA ANIL KUMAR GUPTA Uttar Pradesh 201010 0000IN30302850059730 250.00 03-AUG-2015 PARUL NEGI JAGAT SINGH NEGI Uttar Pradesh 201010 0000IN30290241807369 10.00 03-AUG-2015 PRABHA GUPTA S P GUPTA Uttar Pradesh 201010 0000IN30168820110118 50.00 03-AUG-2015 PREETI GROVER SURESH GROVER Uttar Pradesh 201010 0000IN30114310394563 170.00 03-AUG-2015 PUSHP LATA MITTAL K K MITTAL Uttar Pradesh 201010 0000IN30240410065569 40.00 03-AUG-2015 RATAN KUMAR SINHA SHRAMANAND SINHA 0000IN30205010035199 170.00 03-AUG-2015 GAURAV BALAJEE 201010 0000IN30078110014812 150.00 03-AUG-2015 RVENKATRAMAN KP RAMANATHA IYER Uttar Pradesh Uttar Pradesh Uttar Pradesh 201010 REETI KAPOOR A 213 SECOND FLOOR ASHIANA UPVAN INDIRAPURAM TOWER 3 GHAZIABAD M-1302 JAIPURIA SUNRISE GREENS 12-A AHINSA KHAND INDIRAPURAM GHAZIABAD (UP) C/O DK GUPTA 3/25 RESERVED POLICE LINES HAPUR RD GHAZIABAD FLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV KHAND GAUR GREEN CITY INDIRAPURAM GHAZIABAD D-149 GAUR GREEN AVENUE ABHAY KHAND -II INDIRAPURAM GHAZIABAD FLAT NO I-506 SPS RESIDENCY PLOT NO 18-B VAIBHAV KHAND INDRAPURAM GHAZIABAD FLATE NO 390 1ST FLOOR SHAKTI KHAND 4 INDIRAPURAM GHAZIABAD A 7/12, RAIL VIHAR, INDIRAPURAM, GHAZIABAD(U.P.) C-103 ASHIANA THE HERITAGE VAISHALI GHAZIABAD A 2/3 RAIL VIHAR INDIRA PURAM GDA GHAZIABAD U P NEW DELHI. 201010 0000IN30015910410692 70.00 03-AUG-2015 SANDHYA BHARDWAJ ANIL BHARDWAJ C-401 SUPERTECH ICON NEAR SAI MANDIR NYAYA KHAND 1 INDIRAPURAM GHAZIABAD LATE SH MIHIR K MANDAL 809 , OSIMO BLOCK MAHAGUN MOSAIC , PHASE - 2 SECTOR - 4 , VAISHALI GHAZIABAD KUNWAR BRAJESH C\O ABHA SINGH DY COMMDT H SINGH NO 4 41 BN PAC GHAZIABAD PRADYUMAN KUMAR 1205, UDAI GIRI, APARTMENT JAIN KAUSHAMBI, GHAZIABAD LATE BALDEV SINGH FLAT NO 77 SECTOR-2 C RACHNA VAISHALI GHAZIABAD SATYA KETU SINHA 704 B SUNBREEZE APTTS SECTOR 5 VAISHALI GHAZIABAD UTTAR PRADESH SHRI RL CHAUDHARY A-105 RAIL VIHAR SECTOR-3 VASUNDHARA GHAZIABAD GHAZIABAD Uttar Pradesh 201010 0000IN30155710511111 50.00 03-AUG-2015 Uttar Pradesh 201010 0000IN30120910137659 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 201010 0000IN30302850792130 10.00 03-AUG-2015 201010 00001204470000305653 50.00 03-AUG-2015 201010 0000IN30039414203399 70.00 03-AUG-2015 201010 0000IN30290242141566 75.00 03-AUG-2015 Uttar Pradesh 201012 00001201090000294292 170.00 03-AUG-2015 SANTWANA MANDAL SHREYASI KUNWAR SUNOOR JAIN YASHPAL SINGH YOGESH KUMAR AMAR SINGH CHAUDHARY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities AMIT PANT UMA CHARAN PANT 00001202990003841459 25.00 03-AUG-2015 D S Sharma 201012 0000IN30009510364253 70.00 03-AUG-2015 KASHI NATH LAL MUNISHWER LAL 201012 0000IN30302854686726 120.00 03-AUG-2015 LATA SRIVASTAVA RKSRIVASTAVA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 201012 Ashok Kumar Sharma R O 16/372/13 AVAS VIKAS VASUNDHRA GHAZIABAD H No 739 Sector - 11 Vasundhra Ghaziabad 16A/2002 VASUNDHRA GHAZIABAD 201012 0000IN30055610020089 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 201012 0000IN30168820072157 170.00 03-AUG-2015 201012 0000IN30290243431385 105.00 03-AUG-2015 Uttar Pradesh 201012 0000IN30223610194720 30.00 03-AUG-2015 Uttar Pradesh 201012 0000IN30290241593980 90.00 03-AUG-2015 Uttar Pradesh 201014 0000IN30302853933376 200.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 201201 0000IN30223610988029 50.00 03-AUG-2015 201201 0000IN30290240254703 80.00 03-AUG-2015 201204 0000IN30039414870176 170.00 03-AUG-2015 Uttar Pradesh 201204 0000IN30145210053173 50.00 03-AUG-2015 Uttar Pradesh 201204 0000IN30020610414528 70.00 03-AUG-2015 Uttar Pradesh 201204 0000IN30096610281609 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 201204 0000IN30302850752529 50.00 03-AUG-2015 201301 0000IN30290242228627 250.00 03-AUG-2015 MCGUPTA PRAKASH CHANDRA TARUN KANDWAL VIJAY VRAT ARYA MEENAKSHI GOYAL USHA AGARWAL VIRENDRA KUMAR GOEL DHANENDRA KUMAR MANISH AGGARWAL NAVNEET JAIN PAVITRA GUPTA SUBHASH CHANDRA TYAGI AJAY KUMAR BH-307 AMRAPALI VILLAGE GYAN KHAND-II , INDIRAPURAM GAZIABAD -U.P LATE SHRI JP GUPTA 9/1013 VASUNDHARA YOJNA LINK ROAD GHAZIABAD SHRINIWAS MISHRA SRD-401 SHIPRA RIVIERA TOWER GYAN KHAND-III INDIRAPURAM GHAZIABAD MANOHAR LAL KANDWAL S 102 ROYAL LEGACY APARTMENTS SECTOR 18 VASUNDHARA GHAZIABAD, UTTAR PRADESH K P S ARYA 399 SEEMANT VIHAR PO VASUNDHRA GHAZIABAD UTTAR PRADESH RAMESH CHAND GOYAL MENKA 1 FLAT NO 301 AMRAPALI ROYAL 2B VAIBHAV KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH NAURATA RAM A-2/63 ALOK PARK MODI NAGAR GHAZIABAD UTTAR PRADESH RAJ KUMAR GOEL 310 HARMUKH PURI GOVINDPURI MODINAGAR DAULAT RAM F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN BANQUET GOVINDPURI MODI NAGAR SH ARUN PRAKASH C/O OM CLOTH HOUSE NIWARI AGGARWAL ROAD MODI NAGAR GHAZIABAD, UTTAR PRADESH LATE S K JAIN C/O DR N P GUPTA GUPTA BHAWAN GOYALPURI MODI NAGAR, UTTAR PRADESH LAXMI CHAND GUPTA GALI NO- 4 SHIV PURI NIWARI ROAD MODI NAGAR (UTTAR PRADESH) JAI PRAKASH TYAGI ESI HOSPITAL MODI NAGAR GHAZIABAD NARAD PRASAD SINHA FLAT NO. 4771 ALOK VIHAR F 4 7TH FLOOR SECTOR 50 NOIDA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name AJAY KUMAR SHARMA AMRIT PAL SINGH CHAWLA ANAND CHINTMANI PADAM PRASAD SHARMA A 304 PANCHACHULI APTS PLOT NO E 14 SECTOR 61 NOIDA UTTAR PRADESH ASHOK KUMAR AGARWAL B 503 DESIGNER PARK SECTOR 62 PLOT NO B 9 1 A NEW DELHI TRILOCHAN SINGH C 25 SEC 58 NOIDA CHAWLA NA C-5/254 SECTOR-31 NOIDA U P ANITA CHOPRA H D R L NANDA ANJALI PORWAL UMA KANT GUPTA AKSHAT AGARWAL Address C/46 SECTOR 14 NOIDA C 119 GAIL VIHAR SECTOR 23 NOIDA ASHISH ARORA HARI NARAIN ARORA H NO A 16 SECTOR 27 SECTOR 20 NOIDA GHAZIABAD UTTAR PRADESH ASHISH SUBHASH BAHL SUBHASH CHANDER E-81, JALVAYU VIHAR SECTOR-21 BAHL NOIDA, U.P ASHOK PATIL VITHALRAO PATIL A-142 JALVAYU VIHAR SECTOR 21 NOIDA AVISHEK MISHRA ASHOK MISHRA FLAT NO 203 SEC 17/G VASUNDHRA GHAZIABAD BABITA PAL ATAR SINGH HCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDA BOTLAGUDURU BOTLAGUDURU VENKATA G 32 INDIAN OIL NAGAR SITE 2 VENKATA JANAKIRAM SUBBARAO SECTOR 55 NOIDA UTTAR PRADESH HIMANSHU ASHOK KUMAR TECHSPAN A 35 SECTOR 16 NOIDA MAHESHWARI MAHESHWARI JAGDISH MITRA JOY NARAYAN MITRA 3603 ATS II SECTOR 50 NOIDA JAI GOPAL SHARMA DINA NATHAL SHARMA JASMER SINGH JOSAN BALKAR SINGH JAYRAJ JIDUNG PRAHLAD CHANDRA JIDUNG KAMAKSHI SWAMINATHAN KAMALJEET SINGH MEHTA K MURTHY SWAMINATHAN PRHLAD SINGH MEHTA C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP C 156 NTPC TOWNSHIP SECTOR 33 NOIDA 527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR BARAMAHAPUTRA SHOPPING COMPLEX NOIDA NOIDA C - 36 , 2nd FLOOR SECTOR - 12 NOIDA H 188 NARVIHAR APT PART II SECTOR 34 NOIDA UTTAR PRADESH State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh 201301 0000IN30021412045144 125.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 201301 0000IN30302850206237 100.00 03-AUG-2015 201301 0000IN30267933511882 150.00 03-AUG-2015 201301 0000IN30039414069204 70.00 03-AUG-2015 201301 0000IN30223610215254 170.00 03-AUG-2015 201301 00001202990004372560 50.00 03-AUG-2015 201301 0000IN30051315022772 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 201301 0000IN30021411421575 100.00 03-AUG-2015 201301 0000IN30267933658107 75.00 03-AUG-2015 201301 0000IN30047643262778 630.00 03-AUG-2015 201301 0000IN30267934574763 50.00 03-AUG-2015 Uttar Pradesh 201301 0000IN30267931021497 500.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 201301 00001202990000363936 175.00 03-AUG-2015 201301 0000IN30267933265346 120.00 03-AUG-2015 201301 0000000000C2J0000157 210.00 03-AUG-2015 201301 0000IN30290240432236 25.00 03-AUG-2015 201301 00001202990001707130 65.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 201301 0000IN30120910101932 70.00 03-AUG-2015 201301 0000IN30021411483989 20.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAMALJEET SINGH NAGPAL KARTHIKA PRIYADARSINI V MANJIT SINGH NAGPAL Uttar Pradesh Uttar Pradesh 201301 0000IN30223610609029 20.00 03-AUG-2015 201301 0000IN30302850774998 50.00 03-AUG-2015 KULDEEP MEHTA RATAN LAL MEHTA INFOGAIN INDIA PVT LTD B/15 SECTOR 58 NOIDA 42 C SUPER DELUXE FLATS GREEN VIEW APARTMENTS SECTOR 15A NOIDA D 139, SECTOR 41, NOIDA 201301 0000IN30226910362459 125.00 03-AUG-2015 MALTI SRIVASTAVA R K P SRIVASTAVA H-34 SECTOR 22 NOIDA 201301 0000IN30021410765241 195.00 03-AUG-2015 MANISH JAIN NA Uttar Pradesh Uttar Pradesh Uttar Pradesh 201301 0000IN30267930863565 220.00 03-AUG-2015 Uttar Pradesh 502 5TH FLOOR OCEAN COMPLEX Uttar SECTOR -18 NOIDA Pradesh ADOBE SYSTEM INDIA PVT LTD Uttar I/1A SECTOR 25A NOIDA UTTAR Pradesh PRADESH J-1106, GAUR GREEN CITY, Uttar INDIRAPURAM, GHAZIABAD U.P. Pradesh B-1/305, SATYAM APATMENT Uttar VASUNDHRA ENCLAVE DELHI Pradesh D - 49 SECTOR - 21 JALVAYU Uttar VIHAR NOIDA Pradesh C - 209 SEC -44 NOIDA Uttar Pradesh D/O ALOK KUMAR SHARMA B-71 Uttar PANDAV NAGAR MEERUT Pradesh C 51 SECTOR 41 NOIDA UTTAR Uttar PRADESH Pradesh INTERNATIONAL ELECTRON Uttar DEVICES LTD PLOT NO - 609 , Pradesh VILLAGE CHHAPPRULLA BULANDSHAR ROAD GHAZIABAD (U P ) AIR FORCE NAVAL MIROOM Uttar OPPOSITE BAL BHARTI SCHOOL Pradesh SECTOR 25 NOIDA (UP) COMPUTER SCIENCES COR. PVT Uttar LTD, C-24,25, SEC-58, NOIDA , U.P. Pradesh 201301 0000IN30177411549994 250.00 03-AUG-2015 201301 0000IN30096610070727 80.00 03-AUG-2015 201301 0000IN30223610174613 170.00 03-AUG-2015 201301 0000IN30226911170977 25.00 03-AUG-2015 201301 00001302590000084778 170.00 03-AUG-2015 201301 0000IN30167010047173 70.00 03-AUG-2015 201301 0000IN30021410322242 170.00 03-AUG-2015 201301 0000IN30112716104772 70.00 03-AUG-2015 201301 0000IN30290241929566 70.00 03-AUG-2015 201301 0000IN30114310070075 170.00 03-AUG-2015 201301 0000IN30112716683552 170.00 03-AUG-2015 201301 0000IN30226911117407 50.00 03-AUG-2015 HOUSE NO. - 51 DUPLEX-1 RAJAT Uttar VIHAR SECTOR 62 NOIDA GUATAM Pradesh BUDH NAGAR 201301 00001201910100063741 170.00 03-AUG-2015 MANISH KUMAR PATHAK N I SECURITIES PVT LTD NEETU BANSAL AJIT KUMAR A-21 HARMUKH CO-OPERATIVE SOCIETY ALPHA-I POCKET A OPP KAILASH HOSPITAL GREATER NOIDA MAHESH DUTTA PATHAK FLAT NO 1332 SECTOR 29 NOIDA NA KARMENDRA TYAGI PALLAV VASISHT TRIAMBAK LAL VASISHT PATTABIRAMAN MEENAKSHI PRACHI JAIN PATTABIRAMAN RAJEEV SAWHNEY RUCHI SHARMA GOPAL KRISHAN SAWHNEY ALOK KUMAR SHARMA SAMARJIT MOHANTY RABINDRA MOHANTY SANJAY SHUKLA SHRI B P SHUKLA SHRI NARENDER SINGH SANTOSH CHATURVEDI SHRI SITA RAM SHWETA DATTA BIMAL KUMAR DATTA SUBRAMANIAM GANAPATHY ASSUBRAMANIAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUDHANSHU SHARMA DEVENDRA DUTT SHARMA Uttar Pradesh 201301 0000IN30223610211920 170.00 03-AUG-2015 SURABHI DEWRA RAGHUNATH DEWRA 0000IN30051315370635 25.00 03-AUG-2015 Sh Davinder Sood 201301 0000IN30234910022611 170.00 03-AUG-2015 VIVEK BHARDWAJ R P BHARDWAJ 201301 00001202990001082257 55.00 03-AUG-2015 APARAJITA MUKHOPADHYAY GAUTAM ZALPURI PURANJAN MUKHOPADHYAY KUNWAR KULDEEP ZALPURI NA Uttar Pradesh Uttar Pradesh E 199 SEC 21 NOIDA Uttar Pradesh C- 209, RAM VIHAR, SECTOR- 30, Uttar NOIDA Pradesh A-311 SECTOR-31 NOIDA Uttar Pradesh 1102 ATS GREENS VILLAGE Uttar SECTOR 93 A NOIDA Pradesh 67 DUPLEX 1 SWARNIM VIHAR Uttar SECTOR 82 NOIDA Pradesh J-3-203 SECOND FLOOR PLOT NO- Uttar 2 PARSRVNATH PRESTIGE Pradesh SECTOR-93-A NOIDA UTTAR PRADESH A-178, SECTOR-47 GAUTAM BUDH Uttar NAGAR NOIDA Pradesh B 242 POCKET 2 THIRD FLOOR Uttar KENDRIYAA VIHAAR 2 SECTOR 82 Pradesh NOIDA UTTAR PRADESH C/O ST MICRO ELECTRONICS Uttar PLOT NO 1 KNOWLEDGE PARK 3 Pradesh GREATER NOIDA NOIDA UTTAR PRADESH H 17 SECTOR ALPHA II GREATER Uttar NOIDA GREATER NOIDA Pradesh 201301 VIBHA SOOD COMPUTER CORPORATION INDIA P LTD CSC C/25 SECTOR 58 NOIDA UTTAR PRADESH A 102 SECTOR 26 NOIDA UTTAR PRADESH B-198 SECTOR 41 (blak E) NOIDA 201303 0000IN30047643372619 980.00 03-AUG-2015 201303 0000IN30267933663588 130.00 03-AUG-2015 201304 0000IN30048410305556 170.00 03-AUG-2015 201304 0000IN30021410628986 100.00 03-AUG-2015 201304 0000IN30021412237272 170.00 03-AUG-2015 201304 0000IN30155710258917 50.00 03-AUG-2015 201304 0000IN30290243629052 5.00 03-AUG-2015 201305 0000IN30051312498907 170.00 03-AUG-2015 201306 0000IN30133019283615 70.00 03-AUG-2015 C-450, ALPHA - I GREATER NOIDA Uttar DIST. GAUTAM BUDH NAGAR U. P. Pradesh 201306 0000IN30199110233336 25.00 03-AUG-2015 Uttar Pradesh 201306 0000IN30302850223439 250.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 201306 00001304140000433288 150.00 03-AUG-2015 201307 0000IN30290240272796 150.00 03-AUG-2015 LAXMI CHANDRA AGARWAL PURAN PRAKASH SHARMA RAJESH DURKHURE BHOJ RAJ SHARMA KESHRI LAL DURKHURE RAMJI DUBEY SRI RAMSINGAR DUBEY RISHISH PANDEY MAHESHWAR PRASAD PANDEY SUMAN GUPTA HANS RAJ BATRA ASHOK KUMAR GUPTA SHRI VED PRAKASH GUPTA RAMESHCHANDRA HIRALAL SOLANKI HIRALAL SOLANKI SANJAYA KUMAR GARG YOGESH CHANDRA GARG P 17 ENGINEERS PARK SOCIETY SECTOR OMEGA 1 GREATER NOIDA NOIDA SONAL AGARWAL JAGDISH AGARWAL C-1103/11F GAMA 2 ASHIANA ORCHIDS GRETER NOIDA PUSHPENDRA TYAGI GOPENDRA SINGH TYAGI 509 INDRAPRASTHA VILLA PLOT NO E 8A SECTOR 61 NOIDA UTTAR PRADESH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJESH DAGA PRITHVI RAJ DAGA Uttar Pradesh 201307 0000IN30021411899716 20.00 03-AUG-2015 SHAILESH VICKRAM SINGH SURYANATH SINGH Uttar Pradesh 201307 0000IN30021410425345 120.00 03-AUG-2015 ANOOP KUMAR SH UMESH CHANDRA 112 C KANCHANJUNGA APARTMENT SECTOR 53 NOIDA UTTAR PRADESH C/O MR ARUN SING E 501 PLOT E 10 SAKET DHAM SECTOR 61 NOIDA ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER NOIDA NOIDA UTTAR PRADESH Uttar Pradesh 201308 0000IN30051312002698 170.00 03-AUG-2015 APURVA AGARWAL PRAMOD KUMAR AGARWAL ST MICRO ELECTRONICS PVT LTD PLOT 1 KNOWLEDGE PARK III GREATER NOIDA MAHENDRA SINGH NATHU SINGH H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4 BUILDER AREA GRATER NOIDA NOIDA ROOPA KASHYAP J P KASHYAP TI -802, PARSVNATH PLATINUM, SECTOR - TAU - SWARN NAGAR, P O - GREATER NOIDA, DISTT- G B NAGAR, SHARBARI BANERJEE PROJESH KUMAR C1001 ASHIANA ORCHID GAMMA II CHATTERJEE NEAR DPS GB NAGAR UTTAR PRADESH NISHEETH KUMAR DRMPSAXENA L 42,SENIOR CITIZENS HOME COMPLEX, POCKET P-4,KASNA ROAD GREATER NOIDA NOIDA RAVI SHANKER THAKUR JAY MANGAL THAKUR C 305 BLACK GOLD APPT OMEGA I OPP SR CITIZEN COMPLEX GREATER NOIDA RAKESH JAIN LATE SHRI GYAN CHAND 21/3, DHULIA GANJ AGRA JAIN ACHLESH KUMARI SH GAJENDRA SINGH 272 ENGINEERS COLONY QUARSI BYE PASS ALIGARH (U.P.) Uttar Pradesh 201308 00001202990004048087 55.00 03-AUG-2015 Uttar Pradesh 201308 0000IN30290242046784 250.00 03-AUG-2015 Uttar Pradesh 201308 0000IN30021411397608 150.00 03-AUG-2015 Uttar Pradesh 201308 0000IN30290242197685 170.00 03-AUG-2015 Uttar Pradesh 201310 0000IN30112716101682 120.00 03-AUG-2015 Uttar Pradesh 201310 0000IN30021412442762 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 201330 00001201640000028391 60.00 03-AUG-2015 202001 0000IN30296010002482 50.00 03-AUG-2015 FAZAL HAQUE KHAN Uttar Pradesh 202001 0000IN30051315724017 70.00 03-AUG-2015 NO.112 IN FRONT OF BANK COLONY PALA ROAD ALIGARH KAMRAN BROTHERS UPPER CORT ALIGARH YUSUF VILLA SYED COLONY NEW SIR SYED NAGAR ALIGARH Uttar Pradesh Uttar Pradesh Uttar Pradesh 202001 0000IN30169610256503 30.00 03-AUG-2015 202001 0000IN30155721136227 70.00 03-AUG-2015 202001 0000IN30039414005193 70.00 03-AUG-2015 MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD ALIGARH Uttar Pradesh 202001 00001204180000006474 60.00 03-AUG-2015 LATE SAFIR AHMED KHAN H NO 4/75 BADARBAGH CIVIL LINES ALIGARH UTTAR PRADESH GANGA PRASAD GUPTA GUPTAJK KAMRAN GHANI SIRAJ UL HAQUE KHALID BIN YUSUF KHAN MOHD YUSUF KHAN LOKESH KUMAR VARSHNEY MR NIRANJAN LAL VARSHNEY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANISH AGRAWAL POORAN CHAND AGRAWAL C/o RAM CHAND POORAN CHAND RAILWAY RAOD ALIGARH Uttar Pradesh 202001 0000IN30240410081726 170.00 03-AUG-2015 MANJULA MAHESHWARI MOHAMMAD IRFAN RAM SAMAY JHA COMPOUND ALIGARH 202001 0000IN30110210013723 25.00 03-AUG-2015 202001 0000IN30039412830289 70.00 03-AUG-2015 MOHAN DAS MAHESHWARI NASRUDDIN KHAN SHRI SRIRAM MAHESHWARI JAMUNA KHAN 202001 0000IN30176610048767 70.00 03-AUG-2015 202001 0000IN30110210011987 40.00 03-AUG-2015 RAJEEV KUMAR OM PRAKASH Uttar Pradesh HNO 6/571 GALI CHANDA BALI Uttar MASJID NAI BASTI ALIGARH Pradesh 58, AVAS VIKAS COLONY ALIGARH Uttar U.P. Pradesh SARAI RAHMAN ALIGARH Uttar Pradesh CHHOTA BAZAR, DIBAI, DISTUttar BULANDSAHAR, UTTAR PRADESH Pradesh 202001 0000IN30226910638179 5.00 03-AUG-2015 RAVINDRA KUMAR CHAUDHARY SH JAGPAL SINGH Uttar Pradesh 202001 0000IN30155721777348 25.00 03-AUG-2015 SANTOSH AGRAWAL RAM VILAS AGRAWAL 00001203840000581319 15.00 03-AUG-2015 SH HORI LAL Uttar Pradesh Uttar Pradesh 202001 SANTOSH KUMAR 202001 0000IN30155721064519 25.00 03-AUG-2015 SHASHI SHARMA RAJIV KUMAR SHARMA MAHARISHI VIDYA MANDIR NEAR MANDIR KA NAGLA AGRA ROAD ALIGARH T-211 PROFESHER COLONY RAM GHAT ROAD ALIGARH M/S BHARAT MACHINARY MART 9/326, KANWARI GANJ ROAD ALIGARH 32A/2 RAMGHAT ROAD ALIGARH 202001 0000IN30240410098274 70.00 03-AUG-2015 SUNITA MAHESHWARI 202001 0000IN30176610048775 70.00 03-AUG-2015 SUSHMA AGRAWAL MOHAN DAS MAHESHWARI GHASI RAM 202001 00001202990002368141 35.00 03-AUG-2015 USHA SINGH DHARAM PAL SINGH 202001 0000IN30290243026776 60.00 03-AUG-2015 VINAY KUMAR MAHESHWARI BHAGWATI PRASAD MAHESHWARI 202001 0000IN30155721108285 100.00 03-AUG-2015 VIPATVIR SINGH BHIKOO SINGH Uttar Pradesh 58, AVAS VIKAS COLONY ALIGARH Uttar U.P. Pradesh 2/209 BELA MARG NEW Uttar VISHNUPURI ALIGARH Pradesh W/O V V SINGH HIG 2/129 Uttar SWARAN JAYANTI NAGAR RAM Pradesh GHAT ROAD ALIGARH 'BHAGWATI BHAWAN' PALA Uttar SAHIBABAD ROAD SASNI GATE Pradesh ALIGARH HIG-2/129 SWARAN JAYANTI Uttar NAGAR RAMGHAT ROAD ALIGARH Pradesh 202001 0000IN30290242978915 120.00 03-AUG-2015 VISHAL SINGH TOMAR K K S TOMAR UDAI SINGH JAIN ROAD ALIGARH 202001 0000IN30155720522019 170.00 03-AUG-2015 VIVEK SARASWAT M L SARASWAT 202001 0000IN30240410098283 15.00 03-AUG-2015 M WARIS H KHAN MR AMIR HASAN KHAN 202002 0000IN30155720941576 340.00 03-AUG-2015 MOHAMMAD SHAMIM KHAN LATE MOHD BASHIR KHAN SATYA SADAN GANDHI WARA KANWARI GANJ ALIGARH 4/274 INDRA GANDHI ROAD KELA NAGAR ALIGARH FANOOS KOTHI SAHAB BAGH ANOOP SHAHR ROAD ALIGARH 202002 00001203340000004852 100.00 03-AUG-2015 SIKANDAR BAKESH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRIYANKA KUMARI RAGHUVANSH MANI C/O CANARA BANK VILLAGE AND POST BIJOULI DISTRICT ALIGARH NEAR CHHARRA TOWN BIJOULI Uttar Pradesh 202131 0000IN30290243134406 100.00 03-AUG-2015 SUSHIL KUMAR GARG OM PRAKASH GARG NAI BASTI KHAIR ALIGARH 202138 0000IN30240410148325 70.00 03-AUG-2015 AVADH BEHARI VAISH SHDHAN PAL VAISH 0000IN30205010037338 70.00 03-AUG-2015 RADHEY SHYAM GUPTA 202394 0000IN30020610302754 70.00 03-AUG-2015 VIPIN KUMAR PRAKASH CHAND BANSAL RAKESH KUMAR AGARWAL KEDAR SHAH, ANOOPSHAHR, DISTT.BULANDSHAHR(U.P.) 27, MEMARAN JAHANGIRABAD DISTT- BULANDSHAHR UP MOHALLA MOTHAR PURA SHIKARPUR BULANDSHAHR C/O R.K.AGARWAL(ADVOCATE) RANI KALI BAGH SUBHASH ROAD CHANDAUSI C O RAM CHARAN LAL TEACHER Uttar SITA ROAD CHANDAUSI DISTRICTS Pradesh MORADABAD 202390 VIPIN KUMAR GUPTA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 202395 0000IN30011810674896 170.00 03-AUG-2015 202412 0000IN30118620002127 25.00 03-AUG-2015 202412 0000IN30018310650980 150.00 03-AUG-2015 MADHU AGARWAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SADHNA GUPTA JITENDRA KUMAR ANIL GUPTA SH MAHADEV PRASAD GUPTA 117 RAMA ENCLAVE BHOOR, Uttar BEHIND SAMRAT HOTEL Pradesh BULANDSHAHR, UTTAR PRADESH 203001 0000IN30020610539659 70.00 03-AUG-2015 LOKENDRA KUMAR GUPTA RAJ KUMAR SHRI KANHAIYA LAL GUPTA SHTEJPAL SINGH 0000IN30165310092180 50.00 03-AUG-2015 203001 0000IN30205010037274 70.00 03-AUG-2015 ANIL KUMAR Uttar Pradesh Uttar Pradesh Uttar Pradesh 203001 SAURABH TAYAL H NO- 818 GA MOHALLA- CIVIL LINES-14 BULANDSHAHAR V AND P.O. JALKHERA, DISTT.BULANDSHAHR(U.P.) MOH ALAM KHANI, PO BILASPUR TEH- SIKANDRABAD BULANDSHAR 203001 0000IN30155720927172 70.00 03-AUG-2015 SUSHILA DEVI DINESH CHANDRA DHARMNIVAS BUILDING 13 CIVIL LINES BULANDSHAHR UP AMIT SHARMA RAJ KISHOR SHARMA BURJ WALA KUAN SADABAD GATE HATHRAS UP MEENA RANI AGRAWAL SHRI MURARI SARAN SHAM BAGH AGRA ROAD AGRAWAL HATHRAS NATWAR LAL RATAN LAL RADHA KRISHNA NIWAS GOPI MAHESHWARI GANJ HATHRAS PAWAN KUMAR GOPAL DAS AGRAWAL 571 CHAMAR GATE DOBRAWAL AGRAWAL COLONY HATHRAS (U.P.) PRASHANT AGRAWAL HARISHANKAR AGRAWAL SHYAM BAGH AGRA ROAD HATHRAS RAJIV KUMAR SATYA NARAYAN STATE BANK COLONY HATHRAS AGARWAL AGARWAL RAJNI RAJEEV TIWARI VIDYAPATI NAGAR MURSAN GATE HATHRAS Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 203001 0000IN30165310049372 100.00 03-AUG-2015 204101 0000IN30240410042253 170.00 03-AUG-2015 204101 0000IN30262010012075 170.00 03-AUG-2015 204101 00001203800000021507 400.00 03-AUG-2015 204101 0000IN30262010012426 25.00 03-AUG-2015 204101 0000IN30262010004008 170.00 03-AUG-2015 204101 00001203800000019692 25.00 03-AUG-2015 204101 0000IN30262010006266 100.00 03-AUG-2015 First Name Father/Husband First Name Address RAJU MEHRA LAXMAN DAS MEHRA RAMESH CHANDRA GUPTA TARA BARMAN SHLOKMAN DAS VISHNU KUMAR AGRAWAL RAM DASS SHRI GIRRAJ KISHOR AGRAWAL SRI JEE SUKH SINGH ALKA MAHESHWARI MUKUL MAHESHWARI ARCHANA AGNIHOTRI VSAGNIHOTRI PEEUSH AGARWAL PREM KISHOR HOUSE NO 172 STATE BANK COLONY AGRA ROAD HATHRAS 740, VIJAY NAGAR, MURSAN GATE, HATHRAS(U.P.) KANCHAN NAGAR AGRA ROAD HATHRAS HATHRAS 1484-CHOBEYWALI GALI GURHAI BAZAR HATHRAS NAGLA SHISH GHAR OLD TEHSIL ROAD SIKANDRA RAO PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD 189, KALPANA NAGAR CIVIL LINES ETAWAH MATHURA 29 I KUNJ ETAWAH PRIYANKA SINGH RANA SINGH RAM PRAKASH CHHEDA LAL RITU SHARMA SRI DEEPAK SHARMA Servesh Jain Rakesh kumar Jain Servesh Jain Rakesh Kumar Jain RANJANA DEVI YASHWANT SINGH SUNITA SONI PRADEEP KUMAR SWARNKAR AKHILESH KUMAR SHRI RAM NARAYAN ANAND KUMAR JAIN T C JAIN ASHOK KUMAR GUPTA GAYA PRASAD GUPTA HARI PRAKASH SHRI MAUJI RAM KUMUD JAIN SUNNESH KUMAR JAIN MONIKA YADAV PRADEEP SINGH LATE DR GC BARMAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh F 8/8 TRANGIST HASTAL ETAWAH Uttar UTTAR PRADESH Pradesh 277 GANDHI NAGAR ETAWAH Uttar Pradesh ALOPI BAG SATI MOHALLA BEHIND Uttar CHANKAYA HOTEL ETAWAH Pradesh 204101 0000IN30290240581589 960.00 03-AUG-2015 204101 0000IN30205010012601 170.00 03-AUG-2015 204101 0000IN30088814861906 250.00 03-AUG-2015 204101 00001202140000024427 80.00 03-AUG-2015 204215 0000IN30155720465664 70.00 03-AUG-2015 205135 00001201640000056575 250.00 03-AUG-2015 206001 00001201090000913140 100.00 03-AUG-2015 206001 0000IN30165310024968 40.00 03-AUG-2015 206001 0000IN30051314867517 150.00 03-AUG-2015 206001 0000IN30302850710856 50.00 03-AUG-2015 206001 00001201640000058855 75.00 03-AUG-2015 90 Lal Pura Etawah U P 206001 0000IN30177410055838 70.00 03-AUG-2015 206001 0000IN30177410056919 70.00 03-AUG-2015 206244 0000IN30155721122388 70.00 03-AUG-2015 206244 0000IN30021412008505 10.00 03-AUG-2015 206250 0000IN30155720245070 70.00 03-AUG-2015 207001 00001202890200013780 100.00 03-AUG-2015 207001 0000IN30226910973233 70.00 03-AUG-2015 207001 0000IN30155720811925 70.00 03-AUG-2015 207001 0000IN30165310062950 170.00 03-AUG-2015 207001 0000IN30165310051412 70.00 03-AUG-2015 Uttar Pradesh 90 Lal Pura Etawah U P Uttar Pradesh VILL-KHERA(LAKHANAPUR) POUttar UMARI AURAIYA Pradesh H NO 2501 TILAK KUNJ GAIL GAON Uttar DIBIYAPUR AURAIYA UTTAR Pradesh PRADESH VILL- DAKHNAI POST- KAMARA Uttar AURAIYA Pradesh 77, SHARANGAR NAGAR OPP J. P Uttar KANCHAN SCHOOL NIDHOLI ROAD Pradesh ETAH ETAH POST OFFICE ROAD, ETAH, UTTAR Uttar PRADESH Pradesh NEAR LALWANI NURSING HOME Uttar NIDHOLI ROAD SHRINGAR NAGAR Pradesh ETAH 495, BARUN GANJ ETAH ETAH Uttar Pradesh 20 ARUNA NAGAR ETAH UP Uttar Pradesh First Name Father/Husband First Name SATYAWATI SH MURARI LAL SUDESH JAIN AMANCHI KAVITA Bhawana Agrawal JAI HIND PRAKASH GUPTA ALI MEHDI RIZVI ALI AHMAD RIZVI NA ANITA AGRAWAL M M AGRAWAL ANJALI GUPTA AJAY KUMAR GUPTA BRIJ MOHAN SINGH SRIVASTAVA GANESH KUMAR LATE SRI M M SINGH SRIVASTAVA NA ISLAMUL HAQ AHSANUL HAQ ISLAMUL HAQ AHSANUL HAQ MAMTA MAHESHWARI MOHD LAEEQ LATE DEEPAK KUMAR LAHOTI GOPESH KUMAR AGRAWAL LATE MOHD SALIM NEERAJ KUMAR LATE SHRI HORI LAL POONAM AGARWAL RAJIV AGARWAL PRATIMA MEHROTRA G D MEHROTRA RAM CHANDRA GUPTA LATE SHRI VIJAY SHANKAR GUPTA NA REKHA SAXENA State PINCode Folio Number of Securities Uttar Pradesh Uttar Pradesh 207001 0000IN30020610818923 70.00 03-AUG-2015 207001 00001202890200013795 100.00 03-AUG-2015 Uttar Pradesh 207003 0000IN30102220875724 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 11/188 B 2 MAQBARA GWALTOLI Uttar KANPUR Pradesh 5/14 GANDHI NAGAR BEHIND CBI Uttar SHUKLA GANJ UNNAO Pradesh C/O KANODIA TRADERS 74/215 Uttar DHUNKUTTI KANPUR U P Pradesh 76/562 SANT MARKET COLLIE Uttar BAZAR KANPUR Pradesh 15/223 CIVIL LINES KANPUR U P Uttar 208001 Pradesh 32/13 GHUMNI BAZAR KANPUR Uttar KANPUR Pradesh FLAT NO. 802, GOKUL APPT., CIVIL Uttar LINES KANPUR Pradesh FLAT NO. 802, GOKUL APPT., CIVIL Uttar LINE KANPUR U.P. Pradesh 49/72-A LAHOTI BHAWAN Uttar NAUGHARA KANPUR Pradesh C/O P.K CO 47/6 HATIA GIRDHAR Uttar BHAWAN KANPUR Pradesh 105/130, CHAMAN GANJ Uttar SAEEDABAD KANPUR Pradesh 10/152-A, KHALASI LINE KANPUR Uttar Pradesh C/O SURAJ NARAIN KRISHNA Uttar CHANDRA 74/276 HEERA SONS Pradesh HALSEY ROAD COLLECTOR GANJ KANPUR 22/39 PHEEL KHANA KANPUR Uttar Pradesh 58/29, BIRHANA ROAD KANPUR Uttar Pradesh 421 FAITHFUL GANJ CANTT Uttar KANPUR Pradesh 207123 0000IN30177410022442 70.00 03-AUG-2015 207401 0000IN30155720416399 70.00 03-AUG-2015 208001 0000IN30133019638180 50.00 03-AUG-2015 208001 0000IN30112715909501 250.00 03-AUG-2015 208001 0000000000C2A0000313 208001 0000IN30112716879889 70.00 03-AUG-2015 208001 0000000000C2B0000117 40.00 03-AUG-2015 208001 0000IN30088813162536 140.00 03-AUG-2015 208001 0000IN30045011967178 2,090.00 03-AUG-2015 208001 0000IN30045011967152 170.00 03-AUG-2015 208001 0000IN30055610158779 170.00 03-AUG-2015 208001 0000IN30133018532779 170.00 03-AUG-2015 208001 0000IN30155721156073 170.00 03-AUG-2015 208001 0000IN30155720182870 170.00 03-AUG-2015 208001 0000000000C2P0000129 208001 0000IN30155710646178 50.00 03-AUG-2015 208001 0000IN30105510233259 70.00 03-AUG-2015 208001 0000IN30133018855953 70.00 03-AUG-2015 141 SHANTI NAGAR ETAH UTTAR PRADESH TARA CHAND JAIN 77, SHARANGAR NAGAR OPP-J. P. KANCHAN SCHOOL , NIDHOLI ROAD ETAH AMANCHI RAVI CHANDER 2 3 98/2 GANDHI CHOWK ANDHRA BANK BUILDING 1ST FLOOR KHAMMAM Satish Chandra Agrawal State Bank Colony Kasganj Dist Etah Uttar Pradesh MUNSHILAL GUPTA CANARA BANK MAREHARA ETAH AMAR NATH MISHRA MANJARI Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address SAVITRI MISHRA MURALI MANOHAR MISHRA 208001 0000IN30133019911502 50.00 03-AUG-2015 SHAHID RAFIQUE LATE MD RAFIQUE 208001 0000IN30155720488533 70.00 03-AUG-2015 SUBRATO DAS MADAN MOHAN DASS 208001 0000IN30105510174087 120.00 03-AUG-2015 SURENDRA KUMAR 208001 00001201860000279676 70.00 03-AUG-2015 208001 0000IN30133017496779 120.00 03-AUG-2015 TARUN BHARTI SRKUNWAR SINGH RATHORE RAMESH CHANDRA GUPTA RAJESH BHARTI C/O M M MISHRA AUDIT Uttar CENTRE,LIC OF INDIA MALL ROAD, Pradesh KANPUR 88/150 CHAMANGANJ KANPUR Uttar Pradesh 24/13, 24, BIRHANA ROAD KANPUR Uttar Pradesh NL 12/37 BARRA-6 . KANPUR Uttar Pradesh 18/37 A PHOOL BAGH KURSAWA Uttar MALL ROAD KANPUR Pradesh VILLA NO. 1, HARMONY SOCIETY Uttar 12/480 MCROBERTGANJ KANPUR Pradesh 208001 0000IN30133018820523 250.00 03-AUG-2015 DEEPIKA CHAWLA SANDEEP CHAWLA Uttar Pradesh 208002 0000IN30202534044834 200.00 03-AUG-2015 NIRMALESH CHANDRA MISRA PRASTUTI CONSTRUCTIONS INVESTMENTS SHAILENDRA NATH BANERJEE SHASHI KUMAR SINGH LATE DEVI PRASAD MISRA NA FLAT NO 403 RATAN GREEN APARTMENT 7/172 SWAROOP NAGAR KANPUR 5/61 OLD KANPUR KANPUR Uttar Pradesh Uttar Pradesh 208002 0000IN30133018772658 70.00 03-AUG-2015 208002 0000IN30001110115577 250.00 03-AUG-2015 208002 0000IN30105510171579 70.00 03-AUG-2015 208002 0000IN30133018040030 25.00 03-AUG-2015 SHYAM SUNDER SHRI BABOO LAL 208002 00001301930000077401 340.00 03-AUG-2015 SURABHI DIXIT TARUN BHARTI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 208002 0000IN30133018573639 260.00 03-AUG-2015 ANIL KUMAR BABU RAM Uttar Pradesh 208003 0000IN30047642858912 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 208003 0000IN30155710301938 100.00 03-AUG-2015 208004 0000IN30112716897184 70.00 03-AUG-2015 208005 0000IN30112715561646 100.00 03-AUG-2015 208005 0000IN30202534068510 250.00 03-AUG-2015 208005 0000IN30155720265802 150.00 03-AUG-2015 208005 0000IN30112715522560 50.00 03-AUG-2015 SWAPNIL GUPTA LATE S N BANERJEE LATE LAL HARI PRASAD MALLIKA KHANDELWAL KAILASH NARAIN KHANDELWAL SUNIL KUMAR SHARMA AP SHARMA MUKESH GUPTA NA PRABHA PANDEY A B PANDEY PRADEEP KUMAR DIXIT SRI P N DIXIT S P SINGH NA SHANTIVAN APPARTMENTS 2A/244A AZAD NAGAR KANPUR 112/320 SWAROOP NAGAR KANPUR 2A/159 SHEO KUTI AZAD NAGAR KANPUR 5/386,MACHHUWA NAGAR . KANPUR KANPUR 3A/227 PRABHU SHARAN APPT FLAT NO 301 AZAD NAGAR KANPUR 84/153 KARWALHO NAGAR NEAR ANWAR GANJ RAILWAY STATION KANPUR 87/5 HATA BADRI PRASAD HIRA GANJ KALPI ROAD KANPUR 390 FAITHFULGANJ CANTT KANPUR 120/191 LAJPAT NAGAR KANPUR FIRE STATION FAZALGANJ, KANPUR 117 H NO 2181 SAKET PANDUNAGAR KANPUR 117/H 1/431/53 MODEL TOWN KANPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJAY KUMAR RASTOGI YASHOVARDHAN PATHAK ASHOK RASTOGI 77/4 SHASTRI NAGAR KANPUR 208005 0000IN30155710293063 20.00 03-AUG-2015 SHREE NIWAS PATHAK 208005 0000IN30047643351290 170.00 03-AUG-2015 ANIL KUMAR TIRATH RAM 0000IN30155721329390 65.00 03-AUG-2015 MUNSHI RAM Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 103 A , HARJINDER NAGAR II , Uttar SUBHASH ROAD KANPUR Pradesh 3/32 KRISHNA NAGAR KANPUR Uttar Pradesh PLOT NO.1/4, NETAJI NAGAR NEAR Uttar PAC TURN G.T.ROAD KANPUR Pradesh 208006 GULSHAN KUMAR BALUJA LEKHRAJ ASSISTANT COMMISIONER DIVISION 3 CENTRAL EXCISE SARVODAYA NAGAR KANPUR 125/57, LAL QUARTER GOVIND NAGAR KANPUR 126/F/58 KRISHNA PARK GOVIND NAGAR KANPUR 49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR 64 LAL QUARTER GOVIND NAGAR KANPUR 151-152, LAL QUARTERS GOVIND NAGAR KANPUR NO 853 NEAR DBS COLLEGE GOVIND NAGAR KANPUR BARA DARI NO - 1 BLOCK NO - 2, GOVIND NAGAR KANPUR 3 / 3 2 KRISHNA NAGAR G.T.ROAD KANPUR, 92 HARJENDRA NAGAR II KANPUR Uttar Pradesh Uttar Pradesh 208006 0000IN30290243760976 50.00 03-AUG-2015 208006 0000IN30105510252964 70.00 03-AUG-2015 208006 0000IN30133019414378 75.00 03-AUG-2015 208006 0000IN30155721752123 175.00 03-AUG-2015 208006 0000IN30169611023040 20.00 03-AUG-2015 208006 0000IN30105510425774 5.00 03-AUG-2015 208007 0000IN30088814170648 170.00 03-AUG-2015 208007 0000IN30202534088633 70.00 03-AUG-2015 208007 0000IN30155720493993 70.00 03-AUG-2015 208007 0000IN30133018406480 170.00 03-AUG-2015 208007 0000IN30267931763350 335.00 03-AUG-2015 BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR FORCE STATION CHAKERI KANPUR HOUSE NO 101A KAILASH NAGAR TIWARIPUR KANPUR 125/53 L BLOCK GOVIND NAGAR KANPUR 128/40 H BLOCK KIDWAI NAGAR KANPUR S 123 YASHODA NAGAR KANPUR Uttar Pradesh 208008 00001304140001622511 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 208010 0000IN30105510178568 70.00 03-AUG-2015 208010 0000IN30155711068888 20.00 03-AUG-2015 208011 0000IN30133018390041 150.00 03-AUG-2015 208011 0000IN30133018282303 170.00 03-AUG-2015 208011 0000IN30105510191590 5.00 03-AUG-2015 208011 0000IN30155721153067 170.00 03-AUG-2015 RAMESH CHANDRA ARORA SHOBHA ARORA LATE SRI MATWAL CHANDER DAULAT RAM ARORA RAVI MOHAN SUBHASH CHANDRA TIWARI VISHAL BHOLA RAJKUMAR TIWARI CHANDRA KISHOR BHATIA JASPAL SINGH NA KULWANT SINGH LATE GURDITT SINGH RAJEEV BHATIA KHEM CHAND BHATIA RAM KRISHAN VAISH RAGHUNATH PRASAD VAISH SOM NATH BHOLA LATE S SAWAN SINGH MANEM MAHESH BABU MALLIKHARJUNARAO BRIJ MANGAL SINGH LATE YADUNATH SINGH MEENA GUPTA PREM AUTAR GUPTA AJAY KUMAR MISHRA BADRI VISHAL MISHRA MEENA GUPTA LALIT KUMAR GUPTA SAMIR MISRA MAHESH NATH MISRA SHOBHIT KUMAR GUPTA BRIJ KUMAR GUPTA 128/95, G-BLOCK KIDWAI NAGAR KANPUR 128/19-B BLOCK KIDWAI NAGAR KANPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ASHOK KUMAR PANJWANI DHANANAJAY KUMAR VYAS GURCHARAN SINGH JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH KANPUR UP C/O ASIAN PAINTS (P) LTD 84/22 FAZALGANJ KANPUR 119/79, BAMBA ROAD KANPUR State Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 208012 0000000000C2A0000268 208012 0000IN30055610118650 25.00 03-AUG-2015 208012 0000IN30155720747561 170.00 03-AUG-2015 208012 0000IN30155721130275 170.00 03-AUG-2015 208012 0000IN30155710888477 5.00 03-AUG-2015 208012 0000IN30112715298012 5.00 03-AUG-2015 208012 0000IN30155721028679 70.00 03-AUG-2015 208013 0000IN30155720132119 150.00 03-AUG-2015 208013 0000IN30133018812241 490.00 03-AUG-2015 208013 0000IN30155720714817 860.00 03-AUG-2015 208014 0000IN30051315378463 50.00 03-AUG-2015 208014 00001201320100033731 70.00 03-AUG-2015 208019 0000IN30055610049445 70.00 03-AUG-2015 208020 0000IN30112716880330 150.00 03-AUG-2015 208020 0000IN30155720033100 10.00 03-AUG-2015 208021 0000IN30267933640170 70.00 03-AUG-2015 208022 0000IN30290242780314 15.00 03-AUG-2015 KANHAIYA LAL SRI RADHA KISHAN 69 E/11, DABAULI RATAN LAL AWASTHI AWASTHI NAGAR KANPUR MUNNI DEVI KUSHWAH MUNNA SINGH KUSHWAH 34 - L/12 DABAULI KANPUR 208022 0000IN30055610172617 70.00 03-AUG-2015 208022 0000IN30105510519854 50.00 03-AUG-2015 SHEELA BANERJEE 208022 0000IN30105510141855 150.00 03-AUG-2015 HARJEET SINGH PREM NARAYAN PAL SATYA PRAKASH TRIPATHI SURJEET KAUR ASHA RAM YADAV GAURAV SACHAN LATA YADAV GYANENDRA KUMAR MISHRA HEMA GUPTA KRISHNA KUMAR TRIPATHI AJAY KUMAR GOEL RAM SINGH SISODIA CHANDRA UDAI SRIVASTAVA DEVESH CHATURVEDI Uttar Pradesh LATE LABHSHANKER Uttar NVYAS Pradesh LATE S GOPAL SINGH Uttar Pradesh S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR Uttar Pradesh P L PAL C/O ASHOK KUMAR TIWARI Uttar 119/400 DARSHAN PURWA Pradesh KANPUR NA 111A/314 SRI RAM KUTI ASHOK Uttar NAGAR KANPUR Pradesh S KEWAL SINGH 122/59, SAROJINI NAGAR KANPUR Uttar Pradesh H N YADAV QUARTER NO-3 37 BN, PAC Uttar SHYAM NAGAR KANPUR Pradesh LATE RAM KESH SACHAN C/O VIMLA SACHAN PLOT NO 37 Uttar SIDDARTH NAGAR DEHLI Pradesh SUJANPUR KANPUR A R YADAV QUARTER NO 3 37 B N PAC SHYAM Uttar NAGAR KANPUR Pradesh KRISHNA GOPAL MISHRA 56/7 JUHI SAFED COLONY KANPUR Uttar UTTAR PRADESH Pradesh SRI CHANDRA PRAKASH 42, ASHOK VIHAR, SAKET NAGAR, Uttar GUPTA KANPUR Pradesh LATE SHRI SK TRIPATHI 301 , PUSHPI APARTMENT SHARDA Uttar NAGAR KANPUR Pradesh LATE ROSHAN LAL 39 OFFICER'S COLONY PANKI Uttar POWER HOUSE PANKI KANPUR Pradesh LATE CHHOTE SINGH 392 NO.-115 BHABHA NAGAR Uttar SANIGAWA ROAD KANPUR Pradesh JAGDISH PRASAD A-1239 , AWAS VIKAS COLONY M I Uttar SRIVASTAVA G HANSPURAM KANPUR Pradesh BRIJ KISHOR C/O SH B K CHATURVEDI H NO Uttar CHATURVEDI 1395L NR POLICE CHOWKI AWAS Pradesh VIKAS III SARAI MASWANPUR KALYANPUR PANKI RD KANPUR PINCode Folio Number of Securities ROMA NATH BANDOPADHAY Uttar Pradesh Uttar Pradesh I-15, INDRAPRASTHA Uttar APPARTMENTS RATAN LAL NAGAR Pradesh KANPUR 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address TAPAS KANTI SUR LATE S K SUR D/126 GUJAINI KANPUR MONA KESWANI PUTTI LAL YADAV ANJU VERMA VINOD KUMAR AGARWAL ALOK TRIVEDI ROHIT SINGH State Uttar Pradesh ANIL KESWANI 1355, RATAN LAL NAGAR KANPUR Uttar Pradesh NA 130/78 A BAGAHI KANPUR 208023 Uttar KANPUR Pradesh VISHAMBHAR DAYAL 3/5 TEACHERS APARTMENT Uttar VERMA CSJMU CAMPUS KALYANPUR Pradesh KANPUR UTTAR PRADESH B C AGARWAL LAKHANPUR HOSPITAL 6 Uttar LAKHANPUR G T ROAD KANPUR Pradesh SRI PRABHASH CHANDRA 117/L/147 NAVEEN NAGAR Uttar TRIVEDI KAKADEO KANPUR Pradesh DAL SINGAR SINGH FLAT NO-202 ELDECO ALISHAN Uttar APARTMENT P-BLOCK KAKADEO Pradesh KANPUR, UTTAR PRADESH PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 208022 0000IN30133018479097 100.00 03-AUG-2015 208023 0000IN30155720194706 70.00 03-AUG-2015 208023 0000IN30001110146229 170.00 03-AUG-2015 208024 0000IN30302850678594 80.00 03-AUG-2015 208024 0000IN30112716785775 170.00 03-AUG-2015 208025 0000IN30055610281867 325.00 03-AUG-2015 208025 0000IN30223610201869 70.00 03-AUG-2015 SHYAM KISHOR GUPTA SRI DURGA PRASAD GUPTA 117 K/17 A SECTOR-3 R.S.PURAM , Uttar KAKADEV KANPUR Pradesh 208025 0000IN30055610205163 50.00 03-AUG-2015 VINOD KUMAR 117/K/32 B R S PURAM KANPUR Uttar Pradesh ANIL KUMAR KATIYAR LAJJA RAM KATIYAR VILL/PO- BHOOPAT PATTI Uttar FARRUKHABAD Pradesh JITENDRA PAL NA 5/47 NAVEEN KUNJ SIKTTAR BAGH Uttar FARUKHABAD Pradesh MAURYA SHREE NA 1/181 LIG AVAS VIKAS COLONY Uttar FARRUKHABAD Pradesh RASHMI RASTOGI RAJIV RASTOGI 5/33 RASTOGI MOHALLA Uttar FARRUKHABAD Pradesh SHUBHAM TIWARI KESHAV TIWARI 4/172, NUNHAI FARRUKHABAD Uttar Pradesh SUJEET GUPTA MR MAHESH GUPTA 5/139, NITGANJA FARRUKHABAD Uttar Pradesh HARISH CHANDRA GOPI CHAND 530 A. B. NAGAR UNNAO Uttar Pradesh JAI PRAKASH SINGH RAGHUBIR SINGH 111 KISHAN BEEJ BHANDAR Uttar KACHERI CIVIL LINES UNNAO Pradesh KANPUR KALPANA SRIVASTAVA PREM NARAIN 687, CIVIL LINES UNNAO Uttar SRIVASTAVA Pradesh MADHU SUDAN PANDEY GAURI SHANKER PANDEY M/S GOPAL PUSTAK NIKETAN 1/24 Uttar HAKEM TOLA RAJ MARG UNNAO Pradesh 208025 0000IN30112716987975 70.00 03-AUG-2015 209602 0000IN30155710531207 70.00 03-AUG-2015 209625 00001202990004408201 25.00 03-AUG-2015 209625 0000IN30088813691081 100.00 03-AUG-2015 209625 0000IN30055610261288 70.00 03-AUG-2015 209625 00001201060600020539 70.00 03-AUG-2015 209625 00001201060600063431 120.00 03-AUG-2015 209801 0000IN30055610318785 250.00 03-AUG-2015 209801 0000IN30133019864949 50.00 03-AUG-2015 209801 0000IN30155721028572 10.00 03-AUG-2015 209801 0000IN30133018793187 75.00 03-AUG-2015 PANKAJ AWASTHI 209801 0000IN30155710733488 70.00 03-AUG-2015 LATE M P SRIVASTAVA LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO Uttar Pradesh First Name Father/Husband First Name Address PRASHANT MISHRA PRABHASH KUMAR MISHRA MAHABIR PRASAD 705 ABBAS BAGH UNNAO, UTTAR PRADESH 235 CIVIL LINES UNNAO RAM KRISHNA MAHESHWARI RUPESH KUMAR SRIVASTAVA SANTOSH KUMARI RADHEY SHYAM SRIVASTAVA VIJAY KUMAR State Uttar Pradesh Uttar Pradesh 1183 SUBHAS NAGAR UNNAO Uttar Pradesh H NO 273 MOHALLA LOKIYA KHEDA Uttar DISTT UNNAO Pradesh H NO- 2 AVAS VIKAS COLONY Uttar UNNAO Pradesh C/O KAMAD GIRI TREDARS KIRANA Uttar DEALAR NEAR MANIHARI KOTWALI Pradesh ROAD, CHOWK. BANDA. (U.P.) SHEWTA D D AGARWAL ABHILASH CHANDRA GUPTA SO SRI YUGUL KISHOR GUPTA ASHOK KUMAR OMAR LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA INDRAJITA SINGH SHRI DEVA PRASAD 7- VIKAS NAGAR BANDA INDRESH SINGH GULAB SINGH VILL.&PO.MATAUNDH BANDA LALCHANDRA KUSHWAHA SHRI MAHADEV MINOR IRRIGATION RAMA NIKATAN NEAR HEAD POST OFFICE BANDA C/O ABHISHEK MILK DAIRY BEHIND Uttar KOTWALI , BANEOTA. BANDA Pradesh LOKESH KUMAR GUPTA LATE SRI OM PRAKASH GUPTA NARENDRA KUMAR PANDEY SUNIL KUMAR RAWAT SRI RAM CHANDRA B-23 AVAS VIKAS COLONY CHILLA PANDEY ROAD BANDA JAGDISH PRASAD RAWAT KHINNI NAKA FOOTA KUNWA BANDA RISHI KUMAR RASTOGI LATE SHRI SHIV NARAIN PURANI BAZAR BABERU BANDA LAL RASTOGI MANOJ KUMAR GUPTA SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh YOGENDRA GUPTA SATYASWAROOP GUPTA TINDWARI DIST BANDA Uttar Pradesh SUDHIR KUMAR SINGH SRI K P SINGH VILLAGE POST BISANDA DIST Uttar BANDA Pradesh TIWARI RAGHAVENDRA RAMPAL TIWARI B.D.O BLOCK COLONY KARWI Uttar KARWI Pradesh CHANDRA PRAKASH SRI RAMESH CHANDRA C/O NEHA PCO SHOP NO-21 BUS Uttar STAND HAMIRPUR Pradesh ALOK KUMAR SHARANDEO PRASAD 6 TH FLOOR CTO BUILDING Uttar SINGH NAWAB YUSUF ROAD ALLAHABAD Pradesh PINCode Folio Number of Securities Amount Due(in Rs.) 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SAURABH SRIVASTAVA MR S C SRIVASTAVA Address State S/O MR S C SRIVASTAVA MADHIYA Uttar NAKA BANDA BANDA U P Pradesh PINCode Folio Number of Securities Amount Due(in Rs.) 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Proposed Date of transfer to IEPF (DD-MON-YYYY) 211002 0000IN30155720714083 170.00 03-AUG-2015 211002 0000IN30133018668475 70.00 03-AUG-2015 211002 0000IN30155720499749 1,210.00 03-AUG-2015 211003 0000IN30155720816661 70.00 03-AUG-2015 211003 0000IN30133019810707 100.00 03-AUG-2015 211003 0000IN30001110135095 300.00 03-AUG-2015 211003 0000IN30133018467990 50.00 03-AUG-2015 211003 00001201060000348536 30.00 03-AUG-2015 211003 0000IN30133018270666 70.00 03-AUG-2015 211003 0000IN30202534004093 170.00 03-AUG-2015 211003 0000IN30021413207845 100.00 03-AUG-2015 211003 0000IN30290241506936 30.00 03-AUG-2015 211003 00001201060000659914 500.00 03-AUG-2015 211003 0000IN30133017231395 50.00 03-AUG-2015 211003 0000IN30155721267399 270.00 03-AUG-2015 211003 0000IN30155720174716 20.00 03-AUG-2015 211003 0000IN30155720740491 500.00 03-AUG-2015 211003 0000IN30088814446828 70.00 03-AUG-2015 211003 0000IN30088813495787 20.00 03-AUG-2015 211003 0000IN30155721087628 120.00 03-AUG-2015 211003 0000IN30267933183580 70.00 03-AUG-2015 211003 0000IN30202534004132 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 211003 0000IN30133019094978 100.00 03-AUG-2015 211003 0000IN30133019094986 100.00 03-AUG-2015 211003 0000IN30133017871699 100.00 03-AUG-2015 211003 0000IN30133017672028 100.00 03-AUG-2015 211003 0000IN30133017381876 100.00 03-AUG-2015 211004 0000IN30133019731091 50.00 03-AUG-2015 Uttar Pradesh 475 MEERAPUR OPP GURUMANAK Uttar PARK ALLAHABAD UP Pradesh 211004 0000IN30267933643210 170.00 03-AUG-2015 211004 0000IN30021412867146 50.00 03-AUG-2015 ISDC CAMPUS ALLAHABAD 211004 0000IN30155720501927 120.00 03-AUG-2015 211005 0000IN30223610901319 250.00 03-AUG-2015 211006 0000IN30302853075666 50.00 03-AUG-2015 211006 0000IN30133018113226 100.00 03-AUG-2015 211006 00001201090000611102 150.00 03-AUG-2015 211006 0000IN30302852849363 15.00 03-AUG-2015 211006 0000IN30133018721963 50.00 03-AUG-2015 211006 0000IN30155721035459 70.00 03-AUG-2015 211006 0000IN30133019793736 150.00 03-AUG-2015 211006 0000IN30112716651706 10.00 03-AUG-2015 211006 0000IN30133019869371 750.00 03-AUG-2015 211006 0000IN30133019858500 250.00 03-AUG-2015 211008 0000IN30267934140405 125.00 03-AUG-2015 SHAIL KUMARI SHRI SATISH KUMAR 53 CHAK ALLAHABAD SWARNKAR SHAIL KUMARI SHRI SATISH KUMAR 53 CHAK ALLAHABAD SWARNKAR SUVIDHA AGRAWAL ASHOK KUMAR AGRAWAL 6 PANDARIBA ALLAHABAD ALLAHABAD VIKAS CHAWLA RAM SWARUP CHAWLA 42 S C BASU ROAD ALLAHABAD ALLAHABAD, VIMAL KUMAR PODDAR LATE B L PODDAR 47/54 PANDARIBA JOHNSTONGANJ ALLAHABAD RAJNI MR MANISH KUMAR HOUSE NO 8A/4 1 SALORI SHUKLA MARKET TELIYARGANJ ALLAHABAD RAM KRISHNA VERMA RAM ADHAR VERMA 35, LIG GOVINDPUR ALLAHABAD SUNNY SACHDEVA SUNIL SACHDEVA SURESH CHANDRA RAI R P RAI Uttar Pradesh RAVINDRA KUMAR SWARAJ KUMAR GUPTA 90A/1 MAHAJANI TALA ALLAHABAD Uttar GUPTA Pradesh AKSHAR MISHRA UDAYAN MISHRA 258/27 NEW COLONY SOHBATIA Uttar BAGH ALLAHABAD Pradesh ANIRUDDHA AGRAWAL KAILASH NATH AGRAWAL 821 NEH NIKUNJ BAGHAMBARI Uttar GADDI ALLAHPUR ALLAHABAD Pradesh BHIMSEN KHERA DINA NATH KHERA 75/15 DI/4 DARAGANJ CHAIL Uttar ALLAHABAD Pradesh KAPIL DEO PANDEY SATYA DEO PANDEY 462 SHIVAJI NAGAR BAGAM GADDI Uttar ALLAHPUR ALLAHABAD UTTAR Pradesh PRADESH MADHUP VISHWAS SHRI C RAM 258/92D/4 SECTOR 3 Uttar SOHABATIYABAGH ALLAHABAD Pradesh MANJU TIWARI NAGESHWAR PRASAD 151-A/123 MATIYARA ALOPIBAGH Uttar TIWARI ALLAHABAD Pradesh PRACHI PANDEY VED PRAKASH PANDEY 602 DARAGANJ ALLAHABAD Uttar Pradesh RAHUL SHUKLA KRISHNA NARAIN 63/7/20 DANDIYA ALLAHAPUR Uttar SHUKLA ALLAHABAD Pradesh SHEKHAR VERMA G K VERMA 23 A RAM NIWAS ALLAHPUR Uttar ALLAHABAD Pradesh SHYAM BETI NA 95 C/52 B /1 CHHKIYA POST GT B Uttar SRIVASTAVA NAGAR KARELI ALLAHBAAD Pradesh KAVITA CHAURASIA SHEO CHARAN 6/15 E ANAND NAGAR NAINI Uttar CHAURASIA ALLAHABAD Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities BARUN KUMAR SINGH JAGDAMBA SINGH 0000IN30155721606981 15.00 03-AUG-2015 SHAILENDRA KUMAR AGRAWAL SH T C BAJAJ Uttar Pradesh Uttar Pradesh Uttar Pradesh 211010 ARCHANA AGRAWAL VILL AND POST KARNAUL CHAKIYA VARANASI 622-131-B RAJROOP PUR ALLAHABAD 96 HIG PREETAM NAGAR COLONY SULEMSARAI ALLAHABAD 211011 0000IN30155720534908 70.00 03-AUG-2015 211011 0000IN30133018884188 5.00 03-AUG-2015 HNO-186/16 RAJROOP NAGAR PO DHUMANGANJ ALLAHABAD KHULDABAD ALLAHABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh 211011 0000IN30155721086748 170.00 03-AUG-2015 211011 0000IN30302853777022 100.00 03-AUG-2015 211011 0000IN30133019837379 25.00 03-AUG-2015 Uttar Pradesh 211011 0000IN30088814410375 125.00 03-AUG-2015 Uttar Pradesh 211012 0000IN30155720075129 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 211012 00001202990001289180 10.00 03-AUG-2015 211016 0000IN30133018546873 170.00 03-AUG-2015 211016 0000IN30155721531890 125.00 03-AUG-2015 211016 00001201060000730790 125.00 03-AUG-2015 211016 0000IN30133017839239 20.00 03-AUG-2015 211016 0000IN30133017231223 10.00 03-AUG-2015 211016 0000IN30155720695520 20.00 03-AUG-2015 211016 0000IN30155720683367 125.00 03-AUG-2015 211016 0000IN30155720133783 50.00 03-AUG-2015 211016 0000IN30155720467461 70.00 03-AUG-2015 211019 0000IN30133019869424 10.00 03-AUG-2015 211019 0000IN30302850018240 50.00 03-AUG-2015 DR H K BAJAJ HIMANSHU KUMAR PRASAD NIDHI MISHRA PURANMASI PRASAD VIKAS CHUGH B R PRASAD RAJENDRA PRASAD MISHRA DULAR PRASAD WG CDR J C CHUGH RETD ARUN KUMAR TEWARY LATE B P TEWARY LOKESH CHANDRA JENA ARSHAD NIAZ LT HARISH CHANDRA JENA NIAZ AHMAD SIDDIQUI GAUTAM SEN LT A K SEN GYANENDRA KUMAR SRIVASTAVA KHALID USMAN BRIJ KISHORE SRIVASTAVA SRI MOHAMMAD USMAN ANSARI KISHAN CHAND GUPTA KISHORE CHAND GUPTA MOHD RIZWAN LATEQURBAN ALI POONAM DHUPAR S N DHUPAR SAMAR RAZA S JAFAR RAZA YASMIN FATMA MOIZ ULLAH FAROOQUI SANJAY KUMAR SRIVASTAVA SUDHA SRIVASTAVA RAGHU NATH PRASAD ARVIND KUMAR H.I.G. 60 KALINDIPURAM ADA COLONY RAJROOP PUR ALLAHABAD VIKAS CHUGH C/O WING CDR J C CHUGH HIG 14, PREETAM NAGAR, ADA COLONY SULEM SARAI ALLAHABAD 69 SANGAM VATIKA (TYPE III) DEV PRAGAYAM JHALWA ALLAHABAD 71 RMU, AF C/O 29 WG AF AF STN BAMRAULI ALLAHABAD E 86 GTB NAGAR KARELI SCHEME ALLAHABAD, B-617 GTB NAGAR KARELI ALLAHABAD B-679 GTB NAGAR KARELI ALLAHABAD B 674/7 GTB NAGAR KARELI ALLAHABAD 1059/16 B BLOCK GTB NAGAR KARELI SCHEME ALLAHABAD E-12/2 GTB NAGAR KARELI COLONY SCHEME ALLAHABAD B 739, GTB NAGAR ALLAHABAD 28/11 AZAD NAGAR KARAMAT KI CHAUKI KARELI ALLAHABAD 18 F/3, KARAMAT KI CHOWKI KARELI ALLAHABAD 625 EWS AWAS VIKAS COLONY YOJANA 2 JHUSI ALLAHABAD 8/227 HIG AVAS VIKAS COLONY YOJNA 3 JHUSI ALLAHABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SANTOSH KUMAR PANDEY State PINCode Folio Number of Securities GANGA PRASAD PANDEY VILL-CHHITAPUR PO SIKANDARPUR BAJAHA KAUSHAMBI RAMJI KESARI C/O AMIT READYMADE GARMENTS VILL AND POST RAM NAGAR ALLAHABAD ARJUN SINGH VILL TARWAI POST BIGAHANA ALLAHABAD DR SUHAIL AHMED W/O DR. SUHAIL AHMAD R/O SIDDIQUI MOHALLA SHAIKPUR POST TOWN PHULPUR ALLAHABAD LATE ABDUL MOIED MOHALLA SHAIKHPUR TOWN POST PHULPUR ALLAHABAD RAJASHEKHARAIAH TA 15 IFFCO PHULPUR UNIT MANTENA GHIYANAGAR ALLAHABAD HARI NATH YADAV C/O NIRMAL SINGH, 51, CIVIL LINES, FATEHPUR NA KOTHI KRISHAN BIHARI NAGAR FATEHPUR TEJ BAHADUR SINGH 56/24 D CIVIL LINE GULAB MEDICAL CENTRE PATEL NAGAR CHAURAHA FATEHPUR (UP) Uttar Pradesh 212210 0000IN30105510305275 70.00 03-AUG-2015 Uttar Pradesh 212305 0000IN30267933647173 120.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 212305 0000IN30290242672702 25.00 03-AUG-2015 212402 0000IN30133018344031 25.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 212402 0000IN30112716951434 70.00 03-AUG-2015 212404 0000IN30202534022829 70.00 03-AUG-2015 212601 0000IN30155720549827 70.00 03-AUG-2015 212601 0000IN30112715966342 70.00 03-AUG-2015 212601 0000IN30105510554268 50.00 03-AUG-2015 DILEEP KUMAR GUPTA RAMA SHANKAR 0000IN30155720050627 120.00 03-AUG-2015 VISHNU KANT MISRA Uttar Pradesh Uttar Pradesh 212601 DURGA MISRA 212601 0000IN30055610298552 200.00 03-AUG-2015 DURGA MISRA NA 0000IN30155710228108 50.00 03-AUG-2015 MUKUL 212601 0000IN30088814104865 100.00 03-AUG-2015 GEETA SINGH ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR 212601 0000IN30155710574879 70.00 03-AUG-2015 KRISHNA SWAROOP SRIVASTAVA MADHU GUPTA BABU LAL SRIVASTAWA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 212601 DURGA SRIVASTAVA RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR 76 KATRA ABDUL GANI LANE OPPOSITE MASJID FATEHPUR( U.P ) C/O V K MISRA 76 KATRA ABDUL GANI FATEHPUR NATHPURI COLONY FATEHPUR 212601 0000IN30155721068616 70.00 03-AUG-2015 212601 0000IN30155720066482 200.00 03-AUG-2015 PHOOL CHANDRA GUPTA LATE RAM NARAIN GUPTA Q NO.11-NATHPURI COLONY GAUTAM VIHAR FATEHPUR W/O DILEEP KUMAR RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR INFRONT OF JEET NARSING HOME Uttar RADHA NAGAR FATEHPUR (UP) Pradesh 212601 0000IN30105510537220 75.00 03-AUG-2015 RAJ KISHOR GUPTA SARYU PRASAD GUPTA 212601 00001202760000050398 50.00 03-AUG-2015 RAJESH KUMAR CHHANGU LAL 139/211 ASHOK NAGAR FATEHPUR Uttar Pradesh 6 MAHARATHI FATEHPUR Uttar FATEHPUR Pradesh 212601 00001202990002444349 10.00 03-AUG-2015 AMIT KUMAR KESARI SHAILENDRA SINGH ANIS FATMA MOHAMMAD TARIQ JAYALAKSHMI MANTENA A R CHAUDHARY BRAJ SHARAN GUPTA DHARMENDRA SINGH PARMAR DILEEP KUMAR GUPTA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAJESH KUMAR AGNIHOTRI SHYAM KISHORE PANDEY SONAL GUPTA RAM NARAYAN 97 A/5 CIVIL LINES FATEHPUR State Uttar Pradesh RAM GOPAL PANDEY 95 CIVIL LINES FATEHPUR Uttar Pradesh SRI ASHISH GUPTA DEVI GANJ IN FRONT OFF- SBI Uttar CITY BRANCH FATEHPUR Pradesh SUNIL KUMAR RASTOGI NA 45 MAHADEVAN TOLA FATEHPUR Uttar UP FATEHPUR Pradesh VIDHU DWIVEDI SRI SHYAN BIHARI W/O SHYAM BIHARI DWIVEDI 195 Uttar DWIVEDI NASIRPUR LAL BHAHADUR SASTRI Pradesh MARG FATEHPUR KALPANA SHUKLA KRISHNA DATTA SHUKLA S L D G G I C AT POST BINDKI Uttar FATEHPUR Pradesh VIVEK KUMAR GUPTA SHRI VIRENDRA KUMAR NEAR ALLAHABAD BANK TAHSIL Uttar GUPTA ROAD POST-BINDKI FATEHPUR Pradesh SHIV RAJ SINGH GENDA SINGH KOTWALI ROAD OPP. SUBTI Maharashtra MARKET NAZIBABAD VIJAY RAM CHAMOLI P N CHAMOLI 16, DANGWAL MARG DEHRADUN Maharashtra UTRANCHAL DEHRADUN PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 212601 0000IN30133018276405 70.00 03-AUG-2015 212601 0000IN30105510519950 50.00 03-AUG-2015 212601 00001203980000016378 200.00 03-AUG-2015 212601 0000IN30001110197575 100.00 03-AUG-2015 212601 00001204470002368578 50.00 03-AUG-2015 212635 0000IN30155720388738 70.00 03-AUG-2015 212635 0000IN30155720785401 170.00 03-AUG-2015 220001 0000IN30155720334893 100.00 03-AUG-2015 220001 0000IN30155720696715 150.00 03-AUG-2015 MOHD YUNUS MOHD AKHTAR 91-A SYED WARA FATEHPUR Maharashtra 220006 0000IN30105510436568 25.00 03-AUG-2015 SHOBHA DARBARI NA 201, LUKER GANJ ALLAHABAD Maharashtra 220011 0000IN30112715743177 250.00 03-AUG-2015 ABDUL LATIF ANSARI LATE HAJI S REHMAN 0000IN30155720175688 100.00 03-AUG-2015 ABDUL MAZID 221001 0000IN30045011532332 300.00 03-AUG-2015 ANAND KISHORE BARMAN ANITA BHARTIA SH NAND KISHORE BARMAN NA 221001 0000IN30020610902358 125.00 03-AUG-2015 221001 0000IN30112715559094 70.00 03-AUG-2015 ANITA SINGH SINGH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221001 ABDUL SALAM ANSARI 221001 00001201320000432720 50.00 03-AUG-2015 ANKIT GOEL PRAVEEN GOEL 00001203410000013691 170.00 03-AUG-2015 SHIV KUMAR AGRAWAL 221001 0000IN30133019793795 100.00 03-AUG-2015 ARPITA SINGH ARVIND KUMAR Uttar Pradesh Uttar Pradesh Uttar Pradesh 221001 ANURAG AGRAWAL A-17/1/4, A-1 PATANI TOLA VARANASI I-3/74 KATEHAR PILI KOTHI VARANASI UP CK - 20/27 LAKHI CHOUTRA VARANASI UTTAR PRADESH JAGDAMBA TRADING CO K46/1 BISESWARGANJ VARANASI HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA 11-A RAVINDRAPURI COLONY BHELUPUR VARANASI K 47/85 MACCHODARY VARANASI 221001 0000IN30155720240268 300.00 03-AUG-2015 ARVINDRA KUMAR WAHIE LATE SRI RAMENDRA NARAIN WAHIE Uttar Pradesh 221001 0000IN30055610247368 150.00 03-AUG-2015 N14/27-A-5 ASHUTOSH NAGAR POST-MAHMOORGANJ SUNDERPUR VARANASI CK 13/101 LAKHI CHOUTRA VARANASI First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHISH DUBEY LT ONKAR NATH DUBEY Uttar Pradesh 221001 00001201860500002133 100.00 03-AUG-2015 ASHOK KUMAR SRI BANARASI YADAV D 38/44 HOUZ KATORA, BANSPHATAK VARANASI VARANASI CK- 65/69 BARI PEARI VARANASI 221001 0000IN30155720355907 100.00 03-AUG-2015 B RAJESH LATE B S SHASTRY Uttar Pradesh Uttar Pradesh Uttar Pradesh 221001 0000IN30112716493290 35.00 03-AUG-2015 221001 0000IN30155720700338 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221001 0000IN30055610283483 25.00 03-AUG-2015 221001 00001202890000050463 70.00 03-AUG-2015 221001 0000IN30290242363319 60.00 03-AUG-2015 221001 0000IN30055610279583 295.00 03-AUG-2015 221001 00001202470000048293 70.00 03-AUG-2015 221001 00001304140003334137 50.00 03-AUG-2015 Uttar Pradesh J-13 /93 H-8 (K) COTTON MILL Uttar COMPOUND OPP-BUNGLOW NO 4, Pradesh SANJAI GANDH NAGAR CHOWKA GHAT, VARANASI A-17/114, A- 1 PATHANITOLA Uttar VARANASI Pradesh J-12/63-101 BUNKER COLONY NATI Uttar IMLI VARANASI UP Pradesh C - 1/80, SHEIKH SALIM GATE, NAI Uttar SADAK VARANASI Pradesh S - 17 /261 - 24 PARAMHANS Uttar NAGAR COLONY VARANASI Pradesh C 21/92 LAHURABIR VARANASI Uttar Pradesh STATE BANK OF INDIA CHANDAULI Uttar BRANCH CHANDAULI Pradesh 221001 00001203410000013653 170.00 03-AUG-2015 221001 0000IN30055610050592 55.00 03-AUG-2015 221001 0000IN30155720175655 100.00 03-AUG-2015 221001 0000IN30045011900074 70.00 03-AUG-2015 221001 00001202890000061093 80.00 03-AUG-2015 221001 00001201860000150719 50.00 03-AUG-2015 221001 0000IN30133017638448 70.00 03-AUG-2015 221001 00001203270000008334 70.00 03-AUG-2015 D 61/24 SIDHGIRI BAGH VARANASI Uttar Pradesh 30A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 0000IN30290240636967 100.00 03-AUG-2015 221001 00001203410000013687 170.00 03-AUG-2015 DHARMENDRA NATH DAVE DINESH KUMAR SINGH SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT VARANASI M K TELANG B 6 / 103 B SONARPURA NEAR KEDARNESWAR TEMPLE VARANASI RAVINDRA NATH C-26/35 , G/2 RAMKATORA TULSYAN VARANASI KASHI NATH DAVE CD 7/25 RANI MAHAL CHOWK, VARANASI HARISHCHANDRA SINGH CK 65/111 BARI PIYARI VARANASI FAISAL IQBAL IQBAL AHMAD FAZLE HAQUE ABDUL QUDDOOS GAURAV SINHA GAYATRI DEVI GOEL UMESH CHANDRA SINHA D 57 50 C L A MOLVI BAGH COLONY SIDH GIRI BAGH VARANASI NANDLAL CHAHERIA 95A,RAVINDRAPURI VARANASI GOMTI DEVI SH CLKASHYAP HABIBUN NISA ABDUL LATIF ANSARI HASEEN AHMAD RAIS AHMAD IFFAT RANA NASEEM AHMAD INDRAWATI PRASAD RAM KUMAR PRASAD BALKRISHNA TELANG CHETAN TULSYAN JAGAT NARAIN MISHRA SNMISHRA JUWRAJ SINGH SRI BLSINGH KRISHNA KHASHNAVISH MADALSA GOEL T K KHASHNAVISH NAGARMAL CHHADIYA A 26/59 HASANPURA ( KOYLA BAZAR ) SADAR VARANASI C-15/2 LALLAPURA VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MAHJABEEN LATE WAHAJ AHMAD NOMANI NAVRATAN JAISWAL Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) C 1/80, SHEIKH SALIM GATE, NAI Uttar SARAK, VARANASI Pradesh MOHINI JAISWAL C 22/28 KABIR CHAURA VARANASI Uttar Pradesh PANKAJ KUMAR MRKAILASH PATI PANDEY VILL. BARAICHHE P.O. CHANDWAK Uttar PANDEY JAUNPUR Pradesh PRADEEP KUMAR LATE RAM SUMER PRADEEP STEELS C 30/35 Uttar MALDAHIYA VARANASI Pradesh PRATIMA SRIVASTAVA V K SRIVASTAVA C-32/32, A-2/1-A SARASWATI Uttar NAGAR CHANDNA, CHITTUPUR Pradesh VARANASI RAJESH KUMAR LATE RAM SUMER PRADEEP STEELS C 30/35 Uttar MALDAHIYA VARANASI Pradesh RAVI KHAITAN LATE J K KHAITAN D-47/179, JAGADIA MARKET LUXA Uttar VARANASI Pradesh SAGIR AHMED ABDUL LATIF ANSARI 17/114-A-1 PATHANI TOLA Uttar ISHESWARGANJ VARANASI Pradesh SANDEEP SINGH DAYA SHANKAR SINGH K 56/107 AUSANGANJ GOLABAG Uttar VARANASI Pradesh SANJAY KUMAR GUPTA BHAGAWAN DAS N 15/512 Q KIRAHIYA KHOJAWA Uttar VARANASI Pradesh SARIKA KUMARI JANARDAN C/O MR S K JAISWAL UBI TIKARI Uttar VARANASI Pradesh SAURABH NA D-35/77, JANGAM BARI VARANASI Uttar CHAKRABORTY Pradesh SHAHID NOMANI MINHAJ A NOMANI C 1/80 PHATAK SHEKH SALIM NAI Uttar SARAK BENIABAGH VARANASI Pradesh 221001 00001202890000008877 200.00 03-AUG-2015 221001 0000IN30133019814391 250.00 03-AUG-2015 221001 00001203270000006755 70.00 03-AUG-2015 221001 0000IN30133018834296 70.00 03-AUG-2015 221001 0000IN30155721337496 20.00 03-AUG-2015 221001 0000IN30133018834159 70.00 03-AUG-2015 221001 0000IN30155721845429 25.00 03-AUG-2015 221001 0000IN30155720145875 100.00 03-AUG-2015 221001 00001202990001535365 795.00 03-AUG-2015 221001 0000IN30133018610056 200.00 03-AUG-2015 221001 0000IN30290241774814 70.00 03-AUG-2015 221001 0000IN30155721842650 100.00 03-AUG-2015 221001 0000IN30290241535823 55.00 03-AUG-2015 SHREE GOPAL GOEL RAM BILAS GOEL 221001 00001203410000013672 170.00 03-AUG-2015 SHWETA LOHIA GENESH KUMAR LOHIA D 47/11 12 5 RAMAPURA LUXA VARANASI SHREE HARI NATH LAL N-15/193, BARI BAGH TULSI PUR SRIVASTAVA VARANASI VINOD MAHESHWARI A. 16/1L 1/95 GANGA NAGAR COLONY BHADAUN ADAMPUR VARANASI LAXMI SHANKER PANDEY C 13/146 B AURANGABAD Uttar VARANASI Pradesh LALLAN PRASAD 62 NAGARI PANCHYAT CHANDAULI Uttar CHAURASIA Pradesh LATE RAM KRISHNA L. 10/95 GANGA NAGAR COLONY Uttar MAHESHWARI BHADAUN, ADAMPUR VARANASI Pradesh 221001 0000IN30133019153587 250.00 03-AUG-2015 221001 00001203270000007201 70.00 03-AUG-2015 221001 0000IN30055610205585 100.00 03-AUG-2015 221001 0000IN30112716833183 10.00 03-AUG-2015 221001 00001203270000008830 70.00 03-AUG-2015 221001 0000IN30055610198130 70.00 03-AUG-2015 JAGAT MOHAN PRASAD 221002 0000IN30155720573483 170.00 03-AUG-2015 SUNIL KUMAR SRIVASTAVA UMESH MAHESHWARI VIDHU BHUSHAN PANDEY VINOD KUMAR CHAURASIA VINOD MAHESHWARI AMRESH PRASAD 95A,RAVINDRAPURI VARANASI S 20/56-D, THE MALL CANTT VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh First Name Father/Husband First Name ANIL KUMAR BHASKAR SHRI HARDAS PRASAD State PINCode Folio Number of Securities S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI ASHA GUPTA LATE BSPRASAD GUPTA D 65/138 B-1 MISIRPURA LAHARTARA VARANASI BALRAM KUMAR RAJ NARAYAN TRIPATHY HOUSE NO-1B/41 AWAS VIKAS TRIPATHY COLONY DAULATPUR ROAD PANDEYPUR VARANASI DEVENDRA UPADHYAY OMPRAKASH UPADHYAY SA-61/186-9-35-1 DEEH BABA MANDIR PAHADIA COLONY SRINAGAR VARANASI GOVIND DAS AGARWAL SHIV PRASAD AGARWAL S A 6/186 P 49 C-83 SHRI NAGAR COLONY PAHARIA VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh 221002 00001203040000015212 25.00 03-AUG-2015 221002 0000IN30055610208993 410.00 03-AUG-2015 221002 0000IN30302854844346 50.00 03-AUG-2015 Uttar Pradesh 221002 0000IN30045011449006 50.00 03-AUG-2015 Uttar Pradesh 221002 0000IN30155720609037 80.00 03-AUG-2015 KIRTI GUPTA JAIL LINE JAIL LINE CHAUKAGHAT VARANASI MM-55 , SANJAY GANDHI NAGAR COLONY CHAOKAGHAT VARANASI Uttar Pradesh Uttar Pradesh 221002 0000IN30133019807800 50.00 03-AUG-2015 221002 0000IN30055610213753 70.00 03-AUG-2015 SRI KASTURI LAL GUPTA MADHURENDRA KUMAR SRI RAM DAYAL VERMA VERMA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NITIN PRAKASH S K SRIVASTAVA FLAT NO-3/2, AAKASH BUILDERS D65/145, LAHARTATA VARANASI Uttar Pradesh 221002 0000IN30155721144982 70.00 03-AUG-2015 PANKAJ ARHATIA PURUSHOTTAM DAS ARHATIA MURAT RAM YADAV S 10/6A 5 M.A.ROAD OPP. DISTRICT JAIL VARANASI S 2/269 A K 3 SHRI KRISHNA NAGAR COLONY BHOJUVEER VARANASI S-10/6A-5 MAQBUL-ALAM-ROAD OPP. DISTT.JAIL VARANASI S-8/226 A-1 SUDHAKAR ROAD KHAJURI PANDEYPUR VARANASI Uttar Pradesh Uttar Pradesh 221002 0000IN30055610247309 50.00 03-AUG-2015 221002 0000IN30267932831925 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 221002 0000IN30055610196380 50.00 03-AUG-2015 221002 0000IN30302850198643 50.00 03-AUG-2015 53 PATEL NAGAR INDIAN OVERSEAS BANK VARANASI CANNT VARANASI S-8/88-4-3K, SHIVPUR KOTE VARANASI L 2/19 KAILGARH COLONY VIVEKANAND NAGAR VARANASI HINDUSTAN TIMES LTD. C 27/210,KAILGARH HOUSE JAGATGANJ VARANASI HEIWEL HOSPITAL GILAT BAZAR VARANASI Uttar Pradesh 221002 0000IN30112716792129 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 221002 0000IN30155721147624 70.00 03-AUG-2015 221002 0000IN30202534000517 170.00 03-AUG-2015 221002 00001201860500007448 70.00 03-AUG-2015 Uttar Pradesh 221003 0000IN30133018797794 70.00 03-AUG-2015 PRADEEP KUMAR SINGH PRERANA NAGAR PANKAJ ARHATIA PUSHPA MISHRA VINAY KUMAR MISHRA RAJ KUMAR R SINGH LATE RAJ BAHADUR SINGH RAJ RANI SRIVASTAVA PRAKASH CHANDRA SRIVASTAVA RAJA RAM SURESH CHANDRA PURWAR VIJAY VINEET JAI PRAKASH SINGH SHRI RANVIR SINGH RAM PRASAD SINGH First Name Father/Husband First Name Address State PINCode Folio Number of Securities REETA SINGH SHRI VIJAY BAHADUR SINGH S-3/1 A-9M, VISHWANATHPURI, MEERAPUR BASAHI, NAWALPUR, SHIVPUR VARANASI Uttar Pradesh 221003 00001203040000025953 200.00 03-AUG-2015 VIVEK VERMA KAMAL CHANDRA VERMA S 3/163 A 16 K MAA SARVESHWARI Uttar NAGAR NAVALPUR BASAHI Pradesh SHIVPUR VARANASI 221003 0000IN30290242241116 30.00 03-AUG-2015 GHYAN PRAKASH SHRIVASTAVA LAXMI GAUTAM LATE M B SHRIVASTAVA 411 B, DLW VARANASI 221004 0000IN30155720105513 150.00 03-AUG-2015 LATE H O GAUTAM C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI Uttar Pradesh Uttar Pradesh 221004 0000IN30133017719487 70.00 03-AUG-2015 NARSINGH DIXIT BABU RAM DIXIT 0000IN30055610204568 50.00 03-AUG-2015 VASHISTH NARAYAN PANDEY Uttar Pradesh Uttar Pradesh 221004 PREM NARAYAN PANDEY 690 D DLW COLONY DLW VARANASI S 5/53 R 1 OM SAI DHAM LAXMAN PUR SHIVPUR VARANASI 221004 0000IN30133018853915 150.00 03-AUG-2015 ABHILASH KAKKAR GOPI NATH KAKKAR 0000IN30290242795839 350.00 03-AUG-2015 221005 0000IN30045011981607 170.00 03-AUG-2015 221005 00001202890000387277 10.00 03-AUG-2015 AMIT VIKRAM SINGH AMBARISH KUMAR GUPTA GOVIND PRASAD KHANDELWAL VIKRAM Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221005 ABHISHEK KUMAR GUPTA AKHIL KHANDELWAL 221005 00001201320000381588 10.00 03-AUG-2015 ANIL KUMAR BAJAJ H L BAJAJ 0000IN30133018007603 170.00 03-AUG-2015 T S BALASUBRAMANIAN 221005 0000IN30155720624688 200.00 03-AUG-2015 CHANDRESH KUMAR SINGH DEEPTI BAJAJ TEJ BAHADUR SINGH 221005 0000IN30112716453589 120.00 03-AUG-2015 221005 0000IN30018313417483 120.00 03-AUG-2015 KAUSHAL KISHORE PANDEY NAWAL KISHORE PANDEY Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221005 B HARISHANKAR B 64 RAVINDRAPURI COLONY VARANASI KUMAR UDYOG, B30/68, LANKA VARANASI U.P. B-36/ 14A-3 KAIWAL DHAM EXT. VARANASI N 2/249 ANAND NIWAS NEAR WOMEN POLYTECNIC SUNDERPU VARANASI B 2/200 A 10A LANE NO 14 RAVINDRAPURI, VARANASI 46-A LANE NO 5 RAVINDRAPURI VARANASI B 29 /17 SANKAT MOCHAN MARG LANKA VARANASI B 2 200 A 10 A LANE NO 14 RAVINDRAPURI VARANASI FLAT NO-5, THIRD FLOOR KRISHNA BAG APARTMENT 1/69C, NAGWA LANKA VARANASI 221005 0000IN30155721206412 40.00 03-AUG-2015 MAITREYEE PATHAK ARUN KUMAR PATHAK 0000IN30133018898048 200.00 03-AUG-2015 JANDIN RAM Uttar Pradesh Uttar Pradesh 221005 MANISH KUMAR 121 SAKET NAGAR NEAR SAKET MOCHAN LANKA VARANASI HOUSE NO E/50 BAJARANG NAGAR COLONY DAFFI VARANASI 221005 0000IN30290241407228 15.00 03-AUG-2015 ANIL KUMAR BAJAJ Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MEERA SINGH S N SINGH Uttar Pradesh 221005 0000IN30045012014328 170.00 03-AUG-2015 MRITUNJOYA NATH SHUKLA DEVENDRA NATH SHUKLA C/O. DR. S N SINGH A-4, COMMISSIONER COMPOUND VARANASI U.P. 223 SATYAM NAGAR COLONY BHAGWANPUR LANKA VARANASI Uttar Pradesh 221005 0000IN30133018600490 70.00 03-AUG-2015 NARENDRA KUMAR KHANNA PRADEEP PARIKH K B KHANNA Uttar Pradesh Uttar Pradesh 221005 0000IN30155720450883 100.00 03-AUG-2015 221005 0000IN30133018747498 50.00 03-AUG-2015 RUCHIKA AGRAWAL RAJESH AGRAWAL 0000IN30290241774790 20.00 03-AUG-2015 SINGH Uttar Pradesh Uttar Pradesh 221005 SANGEETA SINGH 221005 00001201320000584576 10.00 03-AUG-2015 SHRIKANT DIKSHIT MURLI MANOHAR DIKSHIT M-10, V D A FLAT RAVINDRA PURI VARANASI B 34/130 A 1X BRAHMANAND NAGAR COLONY EXTN. DURGAKUND VARANASI GANDHI SMRITI GIRLS HOSTEL IT BHU VARANASI HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR SUNDERPUR VARANASI 53, GURUDHAM COLONY,LANE NO4 NEAR DURGA KUND . VARANASI Uttar Pradesh 221005 00001201090001267426 200.00 03-AUG-2015 SUDIPTA BOSE SUNIL KUMAR BOSE MAA VAISNOW COLONY KANCHANPUR CHITAIPUR VARANASI SHRI SUNIL KUMAR BOSE 47/1 H.I.G KABIR NAGAR COLONY DURGA KUND VARANASI Uttar Pradesh 221005 0000IN30155720671889 25.00 03-AUG-2015 Uttar Pradesh 221005 0000IN30055610235759 25.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 221005 0000IN30112715099886 250.00 03-AUG-2015 VEENA BAJAJ NARENDRA KUMAR SAMRIA NA 221005 0000IN30112715100300 120.00 03-AUG-2015 VINAY KUMAR RAMAN LAL AGRAWAL 221005 0000IN30018312364946 340.00 03-AUG-2015 BIBHA KUMAR SRI RAKESH KUMAR 221006 00001201860500011401 50.00 03-AUG-2015 MITHILESH KR SRIVASTAVA BIRENDRA PRASAD SINGH NEELAM SHUKLA KAILASH PATI LAL 221006 0000IN30112716935255 270.00 03-AUG-2015 221007 0000IN30267932786130 50.00 03-AUG-2015 221007 0000IN30133019895978 150.00 03-AUG-2015 NEERA SHARMA VINOD KUMAR SHARMA 221007 0000IN30133017343329 200.00 03-AUG-2015 RITA PRAKASH AGARWAL NA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221007 0000IN30001110515223 250.00 03-AUG-2015 SUHASH BOSE SUSHILA SAMRIA GANESH DAS PARIKH BRAHM DEO PRASAD SINGH BAL KRISHNA SHUKLA B 8 SHIVAM COMPLEX LANKA VARANASI UP B2/200A 10A LANE N0 14 RAVINDRAPURI VARANASI, VARANASI B 67 RAVINDRAPURI LANE NO 13 VARANASI PLOT NO. E 23 - A, MARAULI, BHULLANPUR VARANASI KAIZY ROAD CHANDAULI M 29 ASHOK VIHAR COLONY PHASE I PAHARIA VARANASI HIG 40 ASHOK VIHAR COLONY PHASE1 PAHARIYA VARANASI MM 3 ASHOK VIHAR PHASE I PAHARIA VARANASI ASHOK VIHAR COLONY PHASE I SA 17/205 30 PAHARIA SARNATH VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SURENDRA KUMAR GUPTA VISHWATOSH NARAYAN SINGH M K KRISHNA PRIYA MR DWARIKA PRASAD GUPTA LATE SAMAR BAHADUR SINGH DR ASHOK KUMAR SINGH SA 17/14-4 SRI KRISHNA NAGAR COLONY PAHARIA VARANASI ASHA PUR NEAR JODHPUR SERVICESTATION VARANASI FORT RAMNAGAR VARANASI 221007 0000IN30055610175939 25.00 03-AUG-2015 221007 0000IN30155720624910 170.00 03-AUG-2015 221008 0000IN30202534085838 255.00 03-AUG-2015 M K VISHNUPRIYA LATE H H VIBHUTI NARAYAN SINGH SHRI RAM DEV MAURYA FORT RAMNAGAR VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221008 0000IN30202534085627 170.00 03-AUG-2015 221009 00001203040000028044 30.00 03-AUG-2015 Uttar Pradesh 221009 00001203040000013097 50.00 03-AUG-2015 Uttar Pradesh 221010 0000IN30155720773364 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221010 0000IN30021412763957 25.00 03-AUG-2015 221010 0000IN30133018822015 70.00 03-AUG-2015 221010 0000IN30202534024532 100.00 03-AUG-2015 221010 0000IN30055610020886 25.00 03-AUG-2015 221010 0000IN30155720987715 460.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221010 0000IN30267933699838 70.00 03-AUG-2015 221010 0000IN30133018072610 340.00 03-AUG-2015 221010 00001203450000088101 180.00 03-AUG-2015 221010 0000IN30112715279055 100.00 03-AUG-2015 221010 00001202990002038065 50.00 03-AUG-2015 221010 0000IN30015910632098 10.00 03-AUG-2015 221010 0000IN30302850033256 80.00 03-AUG-2015 Uttar Pradesh 221010 0000IN30302850566790 50.00 03-AUG-2015 ASHOK KUMAR MAURYA DINESH KUMAR SINGH JHAR KHANDEY SINGH ABHA RANI TRIVEDI S N TRIVEDI AKHIL ARORA DAYA RAM ARORA ANUP KUMAR MEHROTRA ASHA SRIVASTAVA LT MOOL NARAIN MEHROTRA SIYA RAM SRIVASTAVA ASHOK KUMAR YADAV PURUSHOTTAM YADAV ASHWANI KUMAR SHARMA RAGHUVIR NATH SHARMA DURGAWATI DEVI SUMANT KUMAR MADHURI TIWARI NA MANIKARNIKA LAGU MANJU GAMBHIR LATE ARVIND VASUDEO LAGU NA MOHD AKHLAQ KHAN NAZBUL HASAN KHAN MOHD ARIF SHAUKAT ALI MRIDUL SETH MANGAL CHAND SETH NAGINA RAI SHUASRA RAI N/10/60 HM 531, SHYAMANAGAR, KAKARMATTA, PO-BAJARDIHA, VARANASI N10/60 HM531 SHYAMA NAGAR, KAKARMATTA, P.O BAJARDIHA VARANASI D-59/103,Q-2 SIGRA MAHMOORGANJ MARG VARANASI C 14 159 1A SONYA VARANASI UTTAR PRADESH D 44/187 RAMAPURA VARANASI N 11/108 C RANIPUR MAHMOORGANJ, VARANASI B-38/267 H-2 TULSHIPUR VARANASI ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT COMPLEX, 4TH FLOOR SIGRA VARAANSI L5/18 SHASTRI NAGAR SIGRA VARANASI 57/35 E SIDDHIGIRI BAGH KABRAASIK MASUK VARANASI D/59/105-56, CHANDRIKA, COLONY SIGRA, VARANASI D 53/97 M7 PARVATI PURI GURUBAG VARANASI NAZBUL HASAN KHAN C 13/261 D 3 AURANGABAD VARANASI C/209 SECTOR 17, VASUNDHRA GHAZIABAD UTTAR PRADESH. C/O MR MANGAL CHAND SETH D 59/9A MAHMOORGANJ VARANASI D 64/47 9 MAAN RAJESHWRI NAHAR VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRATIBHA SINGH RAVI PRAKASH SINGH 0000IN30045011990905 70.00 03-AUG-2015 RATNESHWAR DAVE 221010 0000IN30155720150053 70.00 03-AUG-2015 RACHANA SHAH PANKAJ SHAH 221010 0000IN30133018846065 150.00 03-AUG-2015 RAJESH KUMAR AGARWAL LATE RAMJI LAL AGARWAL Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221010 PURUSHOTTAM DAVE D-57/56-B-SIDHAGIRI BAGH VARANASI U P 509, KRISHNA APARTMENT B37/182 BIRDOPUR VARANASI D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA VARANASI 109 JAWAHAR NAGAR EXTENSION BHELUPURA VARANASI 221010 0000IN30112716842099 40.00 03-AUG-2015 RAJESH KUMAR AGRAWAL HUF DHRUVA JI AGRAWAL Uttar Pradesh 221010 00001202890000006899 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 221010 0000IN30045011708476 70.00 03-AUG-2015 221010 00001203450000159630 115.00 03-AUG-2015 221010 0000IN30021413488160 25.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 221010 0000IN30055610156719 200.00 03-AUG-2015 221010 0000IN30290242426955 25.00 03-AUG-2015 221010 0000IN30133019613496 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 221010 0000IN30155720139915 120.00 03-AUG-2015 221010 0000000000C2X9500024 10.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 221010 00001201060000658146 25.00 03-AUG-2015 221104 0000IN30155721057811 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 221106 0000IN30133018841893 70.00 03-AUG-2015 221107 0000IN30155721337779 150.00 03-AUG-2015 221109 00001201060000319344 250.00 03-AUG-2015 RAVI PRAKASH SINGH REENA SRIVASTAVA RITU MEHRA SEEMA SRIVASTAVA SHYAM JI YADAV SUDAMA PRASAD TRILOCHAN NAVALANI VINDHYESHWARI PRASAD MISHRA P-3/10, LANE NO. 17, NEAR GOPIRADHA BALIKA INTER COLLEGE, RAVINDRAPURI COLONY VARANASI I N SINGH D-57/56-B BHAGYA BHAWAN SIDDHIGIRI BAGH VARANASI, UP LAL BAHADUR 7/5, LABOUR COLONY DHOOP SRIVASTAVA CHANDI VARANASI VIJAY SHANKAR KHANNA 143 A RAVINDRAPURI COLONY LANE NO 8 BHELUPUR VARANASI UTTAR PRADESH DILIP KUMAR D-59/317 -A-4 SHIVPURVA SRIVASTAVA MAHAMOORGANJ VARANASI L C S YADAV B 38/47 6 TULSIPUR MOTI JHEEL MAHMOORGANJ VARANASI NA D 53/118 A 5 KALIA NAGAR COLONY RATHYATRA CROSSING VARANASI D P NAVALANI B-37/110-A BIRDOPUR VARANASI NA VIVEK KUMAR BIHARI LAL KHANDELIA KHANDELIA JAI PRAKASH DHAWAN LATE SATISH KUMAR DHAWAN MOHD ISLAM LATE MOHDQUASIM MAHENDRA PRASAD TIWARI ANKUR SINGH TEJ BAHADUR TIWARI RAVINDRA BAHADUR SINGH B 34/154 A 2 M 1 SARAYANANDAN DASHMI (NEAR SUNDER PUR SATTI) VARASANI D38/116 HAUZ KATORA BANSPHATAK VARANASI PLOT NO. 73 NEAR ST. JOHN'S SCHOOL, MARHAULI PO. BHULLANPUR VARANASI H NO 658 NURUDDIN SHAHID PHULWARI VARANASI VILL-BHATTI LOHTA VARANASI C/O R.B. SINGH N9/87, D-2,JANAKI NAGAR COLONY PO BAZAR DIHA, VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name LALITA SINGH RAVINDRA BAHADUR SINGH Address State PINCode Folio Number of Securities Uttar Pradesh 221109 00001201060000334198 125.00 03-AUG-2015 Uttar Pradesh 221109 0000IN30302851157488 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 221204 0000IN30290241848466 500.00 03-AUG-2015 221206 0000IN30155720802078 70.00 03-AUG-2015 221206 0000IN30155720892782 50.00 03-AUG-2015 221303 0000IN30155720092873 140.00 03-AUG-2015 221304 0000IN30202534083808 70.00 03-AUG-2015 221304 0000IN30202534083929 70.00 03-AUG-2015 Uttar Pradesh 221305 0000IN30226910111928 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh SHAHGANJ MAIN ROAD JAUNPUR Uttar Pradesh MANDI NASEEB KHAN PO-SADAR Uttar JAUNPUR Pradesh TARTALLA JAUNPUR UTTAR Uttar PRADESH Pradesh MOH-TARTALLA JAUNPUR Uttar Pradesh MOH-TARTALLA JAUNPUR Uttar Pradesh BALLOCH TOLA JAUNPUR Uttar Pradesh KETHASARAI SHAHGANJ JAUNPUR Uttar Pradesh 221401 0000IN30021413059287 55.00 03-AUG-2015 221401 0000IN30133017843336 50.00 03-AUG-2015 221401 0000IN30021412631508 75.00 03-AUG-2015 221712 00001203840000579204 75.00 03-AUG-2015 222001 0000IN30155720523616 70.00 03-AUG-2015 222001 0000IN30155720602955 70.00 03-AUG-2015 222001 0000IN30020610921905 150.00 03-AUG-2015 222001 0000IN30155720087211 170.00 03-AUG-2015 222001 0000IN30155720087202 170.00 03-AUG-2015 222001 0000IN30155720874073 50.00 03-AUG-2015 222001 0000IN30155721278058 60.00 03-AUG-2015 RAGHWENDRA NARAYAN MISHRA C/O SHRI R B SINGH, IFS, N 9/87, D2&3, JANAKI NAGAR COLONY, P.OBAZARDIHA, VARANASI VARANASI V B R A SINGH H NO NO 9/31 C6 EXT B PATIA BRIJ ENCLAVE COLONY PO BAJARDHIHA VARANASI M AKHTAR BADA GAON BAZAR PO BADA GAON VARANASI LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN VARANASI SRI RIPUSUDAN PANDEY VILL LAKHAMIPUR CHHIRIA PO BELWA VARANASI YOGESHWAR PRASAD VILL- GOPPUR P.O.- GOPIGANJ SINGH BHADOHI ST. RAVIDASNAGAR SOHAN RAM UNION BANK OF INDIA OFFICE GYANPUR BHADOHI BHADOHI LATE SHANKER LAL LEAD DISTT MANAGER UNION AGRAWAL BANK OF INDIA GYANPUR BHADOHI HRIDAY NARAYAN VILL AND POST SHAHANSHAHPUR MISHRA VILL VARANASI MAYANK JAISWAL BIMAL JAISWAL MS MATCO AGENCIES PVT LTD RAJ DHAR PANDEY NA PRAKASH KUMAR GUPTA ABHISHEK GUPTA NA ANIQA KHATOON MOHD FAROOQ ASHOK KUMAR MARATHA DR GIRISH CHANDRA SHARMA DR SMT KUMUD SHARMA HANSHMUKH KUMAR SH BHIM RAO MARATHA MANOJ KUMAR SONI THAKUR PRASAD SETH VIVEK KUMAR SINGH RAIS AKHTAR RAM SHANKAR GUPTA SURENDRA PANDEY SANJAY SINGH AMAR BAHADUR SURENDRA NATH AGRAWAL SIYARAM PANDEY ASHOK KUMAR GUPTA LATE S P RAY DR GIRISH CHANDRA SHARMA LATE PURSOTTAM LALCARPET MARYADPATTI BHADOHI POST BOX NO . 3 NOORKHANPUR BHADOHI U.P MAMDEOPUR WARD NO 2 BHADOHI STATION ROAD RASRA BALLIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MOHD FAROOQ MOHD TAQI 0000IN30155720602963 70.00 03-AUG-2015 JAMALUDIN 222001 0000IN30155721147474 70.00 03-AUG-2015 MUZAMMIL KHATOON 222001 0000IN30155721107611 370.00 03-AUG-2015 NEERAJ KUMAR MAURYA SHRI RASHEED AHMAD ANSARI SH SURENDRA KUMAR MAURYA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 222001 MUNAVAR SULTANA 222001 0000IN30020610763482 170.00 03-AUG-2015 OM PRAKASH SRIVASTAVA RAJA SUCHANDRA LATE SRI NAND LAL SRIVASTAVA RATAN CHANDRA NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR MOH-KHAWAGI TOLA POST-SADAR JAUNPUR MOHALLA-KERRARKOT POSTSADAR JAUNPUR C/O SURENDRA KUAMR MAURYA OLD PANDARIBA JAUNPUR UTTAR PRADESH MO SULTANPUR HAI SHAKER MANDI PO SADAR JAUNPUR URDU BAZAR JAUNPUR Uttar Pradesh Uttar Pradesh KSHITIJ KUMAR SHARMA C/O KUMUD NURSING HOME Uttar TARTALA JAUNPUR Pradesh HIRA LAL RASTOGI 50 RASMANDAL CHOWK JAUNPUR Uttar Pradesh SWADESH CHAND C/O VISWANATH ELECTRICAL Uttar OLAND GANJ JAUNPUR Pradesh SHRI BHAWANI PRASAD GADHAN ARJANI JAUNPUR Uttar GUPTA Pradesh DR RAM NARAYAN DURGA SADAN 2A, BALLOCH TOLA Uttar TIWARI JAUNPUR Pradesh BHARAT RAM 12 JAGMOHAN SADAN ISHAPUR Uttar KOTVALI JAUNPUR Pradesh R P SINGH 277-B, RAI COLONY MIYAPUR Uttar JAUNPUR Pradesh SOMARU 677, HUSENABAD POST-KATCHERI Uttar KHARKA JAUNPUR Pradesh AGRAHARI MANDI AHAMAD KHAN SADAR Uttar JAUNPUR Pradesh KAUSHAL KISHORE K K SINGH COLONY BEHIND Uttar SINGH ANUPAM HUSAINABAD JAUNPUR Pradesh 222001 0000IN30155721026505 70.00 03-AUG-2015 222001 00001304140000258007 170.00 03-AUG-2015 222001 0000IN30155721147079 170.00 03-AUG-2015 222001 0000IN30290241995902 75.00 03-AUG-2015 222001 0000IN30155720431060 70.00 03-AUG-2015 222001 0000IN30155721026513 70.00 03-AUG-2015 222001 0000IN30155720054655 70.00 03-AUG-2015 222001 0000IN30290242615072 150.00 03-AUG-2015 222002 0000IN30155721046234 210.00 03-AUG-2015 222002 0000IN30155721147425 70.00 03-AUG-2015 222002 00001201320000832929 250.00 03-AUG-2015 222002 0000IN30155721147440 170.00 03-AUG-2015 222002 0000IN30155720990584 70.00 03-AUG-2015 222002 0000IN30267932802657 50.00 03-AUG-2015 222002 00001304140000258292 70.00 03-AUG-2015 222002 0000IN30155720821393 140.00 03-AUG-2015 222002 0000IN30155710618421 300.00 03-AUG-2015 RAJASHREE SHARMA RAMESH PRASAD RASTOGI RITA KESHOCHAND SANTOSH RANJAN GUPTA USHA RANI VIJAY KUMAR AMIT KUMAR SINGH JAGDESH KUMAR KUSHAGRA AGRAHARI MADHURI SINGH MAMTA CHAURASIA SHRI PEEYUSH KUMAR 211-B, JANAKPURAM WAZIDPUR CHAURASIA TIRAHA JAUNPUR OM PRAKASH ASHTANA BRIJ BHUSHAN ASTHANA 386 NEAR THANA LINE BAZAR JAUNPUR PRIYESH KESHAVDHAN SWADESH CHANDRA 173 U UMMARPUR DHANPUR KESHAVDHAN RUHHATA JAUNPUR RAJENDRA PRASAD SRI MANI SHANKER H.NO.277-B, MIYANPUR JAUNPUR SINGH SINGH RAM UGRAH SINGH BADRI SINGH BEHIND RAJ KAMAL CINEMA RAJ GARH COLONY RUHATTA JAUNPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAMANUJ SINGH LATE BEHARI SINGH MOHALLA-UMARPUR OPPUttar UMARPUR POST OFFICE JAUNPUR Pradesh 222002 0000IN30155721147061 150.00 03-AUG-2015 SHANKER PRASAD SRIVASTAVA SHRI PRAKASH SINGH ANAND SWAROOP SRIVASTAVA SURYA NARAIN SINGH Uttar Pradesh Uttar Pradesh 222002 0000IN30267933710379 640.00 03-AUG-2015 222002 0000IN30155720625957 125.00 03-AUG-2015 SHAKUNTLA YADAV RAM AWADH YADAV Maharashtra 222106 0000IN30302850153009 280.00 03-AUG-2015 RANDHIR JANG BAHADUR 0000IN30155721137674 70.00 03-AUG-2015 LATE SRI NARAYAN SINGH VISHWA NATH MAURYA 222136 0000IN30155721320802 125.00 03-AUG-2015 222139 0000IN30039414208933 490.00 03-AUG-2015 DEEPAK GUPTA GULAB CHAND GUPTA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 222136 RAVINDRA KUMAR SINGH ABHISHEK MAURYA 222139 0000IN30155721278066 60.00 03-AUG-2015 FARHAT AJMAL AJMAL ANSARI Uttar Pradesh 222142 0000IN30290242462063 30.00 03-AUG-2015 MANISH KUMAR MAURYA JAMALUDIN LATE SRI DWARIKA PRASAD MAURYA NIJAMUDIN 146 CHANDRA NIVAS BEHIND B R P COL HUSAINABAD JAUNPUR 925, MAHABIR KATARA KE PEECHHE NEW COLONY, HUSSA INABAD JAUNPUR 702 VISHESHARPUR P O SHEETALA CHAUKIA JAUNPUR VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR BIKAS KHAND DHOBHI CHANDAWK JAUNPUR VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP VILL AND POST KHETASARAI TEHSIL KHETASARAI SHAHGANJ JAUNPUR C/O AJMAL ANSARI H NO 20 VILL MOHALLA DALAL TOLA TEHSIL KERAKAT JAUNPUR CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR JAUNPUR BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR JAUNPUR Uttar Pradesh Uttar Pradesh 222143 0000IN30155720691800 70.00 03-AUG-2015 222161 0000IN30155721147482 70.00 03-AUG-2015 RAJIV KUMAR SRIVASTAVA ABHAY KUMAR SRIVASTAVA SHYAMAL KUMAR MISHRA MANISH KUMAR RAM PRATAP LAL SRIVASTAVA LATE SRI ISHWAR SHAVAN SRIVASTAVA RAGHUVAR DAYAL MISHRA SRI RAM PALAT UNION BANK OF INDIA VILL+PORAMPUR JAUNPUR 105 SITA KUTIR JAIL ROAD BAHRAICH VILL & POST 4-LAMBHUA TEHSIL KADIPUR SULTANPUR ALIGANJ SHAHGANJ JAUNPUR Uttar 222203 Pradesh Maharashtra 222222 0000IN30155720141000 5.00 03-AUG-2015 0000IN30133019547435 35.00 03-AUG-2015 222302 00001201320000156901 170.00 03-AUG-2015 223101 00001201860500005704 50.00 03-AUG-2015 SUNIL KUMAR RAM BILAS Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 223101 0000IN30290241707737 50.00 03-AUG-2015 223224 00001201860500006119 10.00 03-AUG-2015 224001 0000IN30226910503737 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 224001 00001201320000362875 50.00 03-AUG-2015 224001 0000IN30302850135166 30.00 03-AUG-2015 RADHE SHYAM ARUN AGRAWAL GIRIJESH PRATAP SINGH JAIDEV SANJEEV RAJPAL GUPTA GALI DIST SHAHGANJ JAUNPUR SRI RAM LAKHAN HOUSE - 66 VILL. & POST DEEHAPUR AZAMGARH PREM NARAIN AGRAWAL 21 CAVALARY ROAD, SADAR BAZAAR, JHANSI, MADHYA PRADESH MAHENDRA PRATAP KUNJ KUTEER B-7, HYDLE SINGH COLONY, FAIZABAD. FAIZABAD LACHMAN DAS RAJPAL 349 KANDHARI BAZAR FAIZABAD SADAR FAIZABAD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANJU SAROJ SHRI SRSAROJ VILL-- USRU RAI BARELLY ROAD BYE PASS CHAURAHA FAIZABAD Uttar Pradesh 224001 0000IN30055610185805 170.00 03-AUG-2015 MOHD ZAFAR ALAM KHAN MOHD 123, RISHI TOLA FAIZABAD 224001 0000IN30155720285721 170.00 03-AUG-2015 NAVIN CHANDRA KAPOOR BIPIN CHANDRA KAPOOR 538/28/1, AHIBARM PUR OFF SITAPUR ROAD BEHIND D ANAND LOK HOSPITAL LUCKNOW Uttar Pradesh Uttar Pradesh 224001 0000IN30155721119845 70.00 03-AUG-2015 Om Prakash Srivastava B S Lal Srivastava 224001 00001201060600010309 10.00 03-AUG-2015 POONAM SONI PADMAKAR VERMA 224001 00001201060600066882 50.00 03-AUG-2015 PRATIBHA PANDEY ASHISH KUMAR PANDEY 224001 0000IN30155721119780 50.00 03-AUG-2015 PRIYANKA SAROJ SHRI SRSAROJ Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 224001 0000IN30055610197374 170.00 03-AUG-2015 RAJ KUMAR GARG SHRI MANDOR DAS Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 224001 0000IN30055610173533 70.00 03-AUG-2015 224001 0000IN30155720554649 70.00 03-AUG-2015 224001 0000IN30055610139498 120.00 03-AUG-2015 224001 0000IN30021413028572 200.00 03-AUG-2015 Uttar Pradesh 224001 0000IN30155720159405 420.00 03-AUG-2015 Uttar Pradesh 224001 0000IN30155720359306 120.00 03-AUG-2015 Uttar Pradesh 847 KHAWAS PURA FAIZABAD Uttar (U.P.) Pradesh C/O O P GUPTA HOUSE Uttar NO.7,AVADH VIHAR COLONY NEAR Pradesh F.G.MISSION SCHOOL, CIVIL LINES FAIZABAD BY PASS USRO KHOJAN PUR Uttar FAIZABAD Pradesh ' Pratiksha ' , AA-11 Vaidehi Nagar Uttar Faizabad Pradesh 224001 00001201060600014717 15.00 03-AUG-2015 224001 0000IN30055610009892 100.00 03-AUG-2015 224001 0000IN30155710734245 25.00 03-AUG-2015 224001 00001201060600022745 125.00 03-AUG-2015 224001 00001201060600012101 70.00 03-AUG-2015 RAJESH KUMAR GUPTA SRI MUNNI LAL GUPTA RAKESH MOHAN SHARMA SHEENAL JAIN SH LN SHARMA SHYAM RAJ SAROJ RAM KHELAWAN SURESH CHANDRA MEHROTRA I C MEHROTRA Shailendra Kumar Ram Roop TALAT RIZVI SYED MOHAMMAD RIZVI UMA GUPTA OM PRAKASH GUPTA VEERANDRA KUMAR DUBEY Vijay Kumar Singh RAM ANUJ DUBEY SHANTI LAL JAIN Tribhuwan Singh 8/4/58 Jharkhandi Rakab Ganj Faizabad 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD HAUSHILA NAGER COLONY OPPJINGLE BELL SCHOOL FAIZABAD C O MR. SAROJ BYE PASS CROSSING RAI BARRELY ROAD FAIZABAD U.P.F.C REGIONAL OFFICE FAIZABAD RAM LILA GROUND NARAYAN DAS NAGAR JAPTI FAIZABAD C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD BHAGWATI BHAWAN, STATION ROAD, MAQBARA FAIZABAD UTTAR PRADESH VILL-USARU NEAR RAIBAREILLY ROAD BYE PASS CHAURAHA FAIZABAD C/O PLAY WAY MONTESSORI KAPOOR NIWAS KHIRKI ALI BEG FAIZABAD Dev Nagar Raebarelly Road Faizabad Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address BABU RAM VARMA KHELAI VARMA 110, KUNJ GALI MIRANPUR AKBARPUR AMBEDKAR NAGAR ABDULLAH PUR, SHAHZADPUR, AMBEDKARNAGAR AKABARPUR VILL- RAGARGANJ PO- KATARIA YAKUBPUR AMBEDKAR NAGAR H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur Ambedkar Nagar 42, GANGOULI FAIZABAD SANYOG SINGHAL SUNIL KUMAR JAISWAL Dherendra Kumar Sen RAKESH KUMAR TIWARI SANJEEV KUMAR SINGH ARCHANA SHARMA KAMLA PRASAD YADAV RAHUL PRATAP SINGH SHIV SHANKER MAHESHWARI BHAGIRATH YADAV FAIZAN AHMAD SIDDIQI KRISHNA KUMAR SINGH LALIT KUMAR JAIN MOHD JUNED KHAN NOOPUR AGARWAL PADAM KUMAR JAIN PARDEEP KUMAR AGARWAL SARLA VERMA SURENDRA KUMAR JAIN State Uttar Pradesh RAKESH SINGHAL Uttar Pradesh MR DURGA PRASAD Uttar JAISWAL Pradesh Kamla Prasad Uttar Pradesh SRI A P TIWARI Uttar Pradesh MR RAM NARAYAN SINGH VILLAGE & POST- SIHIPUR TEHSIL- Uttar BIKAPUR FAIZABAD Pradesh RAVI SHARMA III-211, NTPC COLONY VIDYUT Uttar NAGAR, TANDA AMBEDKAR Pradesh NAGAR LATE SHRI RAM ASHREY II 268 NTPC COLONY PO VIDYUT Uttar YADAV NAGAR TANDA DISTT FAIZABAD Pradesh AWADHESH NARAYAN TYPE 3/259 NTPC TANDA NTPC Uttar SINGH COLONY VIDHYUT NAGAR Pradesh AMBEDKAR NAGAR OM PRAKASH TYPE IV/115 NTPC TANDA VIDYUT Uttar MAHESHWARI NAGAR AMBEDKAR NAGAR Pradesh LUCKNOW LATE CHHEDI LAL YADAV HOUSE NO-C-36/1, MOHALLAUttar NEMARU NAGAR CIVIL LINES Pradesh BARABANKI JAMALLUDDIN NISAR AHMAD SIDDIQI LINE Uttar PURVA BARABANKI Pradesh SRI SHRI RAM VERMA C-1115, CIVIL LINES DURGAPURI Uttar COLONY BARABANKI Pradesh LATE NEMI CHAND JAIN 5/273 SARAOGI MOHOLLA Uttar BARABANKI Pradesh MOHD IBRAHIM KHAN C 102 SIDDIQ NAGAR CIVIL LINS, Uttar BARABANKI Pradesh SURESH KUMAR MOHALA PEER BATAWAN Uttar TEKRIWAL BHARABANKI LUCKNOW Pradesh LATE NEMI CHAND JAIN S/273 SARAWAGR WARD SARAOJI Uttar MOHALLA BARABANKI Pradesh VINOD KUMAR AGARWAL NO 204 PEER BATAWAN Uttar BARABANKI UTTAR PRADESH Pradesh RAM SHARAN VERMA C-46/8, NEHRU NAGAR CIVIL LINES Uttar BARABANKI Pradesh MADAN LAL JAIN S 278 SARAWAGI WARD Uttar BARABANKI, Pradesh PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 224122 0000IN30155711124229 100.00 03-AUG-2015 224122 00001201860000110667 55.00 03-AUG-2015 224122 00001203270000159659 50.00 03-AUG-2015 224149 00001201060600015987 70.00 03-AUG-2015 224172 00001203270000019971 35.00 03-AUG-2015 224205 00001203270000137571 20.00 03-AUG-2015 224238 0000IN30155720832865 150.00 03-AUG-2015 224238 0000IN30165310073766 100.00 03-AUG-2015 224238 0000IN30302852008596 140.00 03-AUG-2015 224238 0000IN30302851384027 50.00 03-AUG-2015 225001 0000IN30155721162287 170.00 03-AUG-2015 225001 0000IN30133018278837 70.00 03-AUG-2015 225001 0000IN30155721025625 70.00 03-AUG-2015 225001 0000IN30133017133818 70.00 03-AUG-2015 225001 0000IN30112716899453 100.00 03-AUG-2015 225001 00001202990002064851 150.00 03-AUG-2015 225001 0000IN30133018844019 120.00 03-AUG-2015 225001 0000IN30169610905552 50.00 03-AUG-2015 225001 00001203270000103225 250.00 03-AUG-2015 225001 0000IN30133018464280 170.00 03-AUG-2015 First Name Father/Husband First Name Address VINOD KUMAR RAM NARAYAN GAUR RESERVATION CLARK NORTHERN Uttar RAILWAY STATION BARABANKI Pradesh 225001 0000IN30133018418871 85.00 03-AUG-2015 BRIJ GOPAL GUPTA HARI SHANKAR GUPTA 0000IN30112716459070 70.00 03-AUG-2015 ALOK AGARWAL 226001 0000IN30133017422627 100.00 03-AUG-2015 ANJALI PANDIT 226001 0000IN30155720729180 70.00 03-AUG-2015 ANUJA GARG SRI BRAJ BHUSHAN PANDIT GIREESH CHAND GARG Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 225204 ANITA AGARWAL VILLAGE POST BANSA DISTT BARABANKI UP 48, PURANA QILA LUCKNOW 226001 0000IN30155720460895 200.00 03-AUG-2015 ATUL KAPOOR T N KAPOOR 226001 0000IN30155711097832 70.00 03-AUG-2015 AVNISH SINHA JOGENDRA SINHA 226001 00001202990005170567 25.00 03-AUG-2015 BINEET KAUR GURMEET SINGH 226001 0000IN30105510462863 10.00 03-AUG-2015 CHARANJEET SINGH SURENDRA SINGH 226001 0000IN30155721114515 150.00 03-AUG-2015 DEBASHISH CHAKRAVERTY DIVYA CHAUHAN B K CHAKRAVERTY 226001 0000IN30155721076164 70.00 03-AUG-2015 226001 0000IN30088814271246 100.00 03-AUG-2015 DUSHYANT JAISWAL SHANTA PRASAD JAISWAL Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000IN30045013006326 5,760.00 03-AUG-2015 GAJENDRA JOSHI LATE H B JOSHI 226001 0000IN30155721078676 160.00 03-AUG-2015 HIMMAT SINGH 226001 0000IN30155720640818 70.00 03-AUG-2015 JITENDER KUMAR LATE JAGAT SINGH RAWAT GOPAL KRISHAN Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 00001203270000093425 5.00 03-AUG-2015 KAMAL KISHOR SETH LATE SRI R K SETH 104, SAKET PATTI LUCKNOW 226001 0000IN30155720544688 100.00 03-AUG-2015 KULDIP YADAV BACHHOO YADAV 226001 00001202990004149345 25.00 03-AUG-2015 MADHULIKA BAJPAI K K BAJPAI 226001 0000IN30133018749643 200.00 03-AUG-2015 MERAJ AHMAD ABDUL WAHID 0000IN30155720460969 120.00 03-AUG-2015 NA Uttar Pradesh Uttar Pradesh 226001 MOHSIN ALI KHAN ROOM NO 12 SNCOS MESS AFS BKT LUCKNOW C/O K K BAJPAI 2 VIVEKANAND MARG BANDARIA BAGH RLY COLONY NORTHAN RLY CLUB, LUCKNOW 107/35/10, MALKA GATI GATE BAISI KI MASJID LUCKNOW A-506 LEGECY APPT - JOPLING RD LUCKNOW UP Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000IN30045011993042 260.00 03-AUG-2015 LATE SK CHAUHAN C/O MR B B PANDIT 36 CANTT ROAD LUCKNOW BANK OF INDIA ASHOK MARG BRANCH CH NEW JANPATH COMPLEX LUCKNOW 130 MODEL HOUSES LUCKNOW 226 SHEKHUPURA COLONY PO VIKAS NAGAR LUCKNOW MGS 16 SECTOR-B ALIGANJ OPP ICICI BANK LUCKNOW 551, GHA/72, GOVIND NAGAR ALAMBAGH LUCKNOW 1448, K-1 AASHIANA LUCKNOW D 101(A), LDA COLONY SECTOR-D LUCKNOW, U.P. 2/360 VISHAL KHAND GOMTINAGAR LUCKNOW UTTARPRADESH 21, SAINIK NAGAR TELIBAGH LUCKNOW 563/2K SHYAM NAGAR ALAMBAGH LUCKNOW EWS/137 SEC-D, ELDECO UDYAN II RAIBAREILLY ROAD LUCKNOW State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NAMRATA TIWARI ARVIND TIWARI State PINCode Folio Number of Securities B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW PRADEEP KUMAR LATE RAMJI LAL C/O ANAND AGARWAL SHIVA GUPTA AGARWAL STEELS, 10KM MILE STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW PRAMILA SINGH VED PRAKESH 1050 ELDICO 2 RAIBAREILLY ROAD ABHILASHA KHAND ELDICO LUCKNOW R K KHANNA HARNAM DAS KHANNA B-1/71, SECTOR-B ALIGANJ LUCKNOW RAHUL MEHROTRA DR S P MEHROTRA TATA AIG LIFE INSURANCE CO LTD SHALIMAR COURT 5, RANI LAXMI BAI MARG LUCKNOW RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH RAJEEV PRATAP SINGH SH RAJENDRA PRATAP 304 MANTRI AWAS DALIBAGH SINGH LUCKNOW RAJESWER NATH RAJENDRA NATH SHUKLA 562/51 RAM GADH COLONY SHUKLA LUCKNOW LUCKNOW RANBIR SINGH MANOHAR SINGH D-3, BUTLER PALACE COLONY LUCKNOW RANJIT KUMAR DUTTA DUTTA DS/88/S LDA COLONY KANPUR ROAD LUCKNOW RAVINDRA VERMA K VERMA 3/246 VINAY KHAND GOMTI NAGAR LUCKNOW RENU SHARMA BHASKAR SHARMA U - 3/2 BADSHAH NAGAR GOVT. COLONY LUCKNOW RENU SINGH RAVI PRAKASH SINGH 21/3, TYPE-3, PWD COLONY - JAIL ROAD LUCKNOW RINKU SANDHU SANJEEV SINGH MD/S-38, SECTOR-G LDA COLONY KANPUR ROAD LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000IN30155721160853 70.00 03-AUG-2015 226001 0000000000C2P0000158 370.00 03-AUG-2015 226001 00001201320100050388 150.00 03-AUG-2015 Uttar Pradesh 226001 0000IN30155721160335 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 226001 00001201060600028202 125.00 03-AUG-2015 226001 0000IN30155720986801 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000000000C2R0000103 226001 0000IN30105510316798 170.00 03-AUG-2015 226001 00001201090001753078 50.00 03-AUG-2015 226001 0000IN30155721162473 70.00 03-AUG-2015 226001 0000IN30155720640795 70.00 03-AUG-2015 226001 00001201320000361926 50.00 03-AUG-2015 226001 0000IN30105510445472 50.00 03-AUG-2015 226001 0000IN30045011933007 270.00 03-AUG-2015 226001 0000IN30155721160046 70.00 03-AUG-2015 ROMA SRIVASTAVA Uttar Pradesh Uttar Pradesh 226001 0000IN30155721159662 170.00 03-AUG-2015 226001 0000IN30155720542897 125.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000IN30105510090624 70.00 03-AUG-2015 226001 0000IN30045011510754 120.00 03-AUG-2015 226001 0000IN30155721160802 70.00 03-AUG-2015 SANJEEV SAXENA VIRENDRA KUMAR SRIVASTAVA DR D K VERMA SANT RAM RAWAT RAM CHARAN RAWAT SARASWATI MISRA SHARAD CHANDRA MISRA ARVIND TIWARI SARIKA TIWARI Address RLY QN T/8A LUCKNOW M-S, 1/9, SECTOR-A SITAPUR ROAD SCHEME JANKIPURAM LUCKNOW 4/251, RAJANI KHAND SHARDA NAGAR LUCKNOW A-3 PREM NAGAR SAPRU MARG LUCKNOW UP B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHALINI PANDIT MRB B PANDIT 36 CANTT ROAD NEAR LUCKNOW PUBLISHING HOUSE LUCKNOW Uttar Pradesh 226001 0000IN30155720000880 70.00 03-AUG-2015 SHOBHA JOSHI MAHENDRA JOSHI 41/257, NARHI LUCKNOW 226001 0000IN30155720013496 50.00 03-AUG-2015 SUDHA YADAV SHRI I D S YADAV 226001 0000IN30155720871075 70.00 03-AUG-2015 Subhas Chandra Yadava Mehi Lal 00001201060600014681 190.00 03-AUG-2015 BRIJ KANT UNIYAL 226001 0000IN30133019194592 100.00 03-AUG-2015 VIJAY KUMAR C M SHASTRY C V Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 VIBHA UNIYAL EE-1, HYDEL OFFCERS COLONY ETI COMPUS SAROJNI NAGAR LUCKNOW 32/8 , Sarvapalli Mall Avenue , Lucknow A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG LUCKNOW FLAT NO. 602 14-D NEAR SAGAR INTERNATIONAL HOTEL JOPLING ROAD LUCKNOW 4/397 VIKAS NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh 226001 0000IN30290242078029 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 226001 0000IN30133017345222 70.00 03-AUG-2015 226001 0000IN30045010492985 170.00 03-AUG-2015 226001 0000IN30155721151980 70.00 03-AUG-2015 5/597 D VIKASH NAGAR LUCKNOW Uttar Pradesh 683, UDYAN-1 ELDECO JAIL ROAD Uttar NEAR BUNGLA BAZAR LUCKNOW Pradesh 226001 0000IN30155721604090 1,785.00 03-AUG-2015 226002 0000IN30155720107945 170.00 03-AUG-2015 VIJAY KUMAR SHARMA VISHNU DUTT SHARMA VIJAY NAGRANEE NA VINOD KUMAR PANDEY K K PANDEY 7-NAWAL KISHORE ROAD HAZRATGANJ, LUCKNOW, 554/1442 STREER NO.-11 PAWAN PURI, ALAMBAGH LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VIRENDRA KUMAR KALIKA PRASAD AJAY KANT PALIWAL AVINASH CHANDRA PALIWAL KAMLA DEVI PARAS NATH MISHRI 2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA HOSPITAL SITAPUR ROAD LUCKNOW Uttar Pradesh 226002 0000IN30155721144933 70.00 03-AUG-2015 KHAN TARIQ GHAURI LATE RAK GHAURI 107/36 , KA, BAISI KI MASJID MALIKA GATE PHATAK LUCKNOW Uttar Pradesh 226002 00001203270000004437 125.00 03-AUG-2015 PRADEEP KUMAR BAJPAI PRATIBHA SHARMA VIDYA DHAR BAJPAI 0000IN30133019640883 50.00 03-AUG-2015 226002 0000IN30155720774473 170.00 03-AUG-2015 DR SATISH KM VERMA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226002 REKHA VERMA C 191 SOUTH CITY RAIBARELLY ROAD LUCKNOW H.NO.588/85 BHADRUKH BANGLA BAZAR LUCKNOW BS-36 PANDARIBA CHARBAGH LUCKNOW 33/5 MES OFFICERS QRS GFA CANTT LUCKNOW HOUSE NO-1 NEHRU MARG SADAR BAZAR LUCKNOW 448/119/76 KA/8 KALYAN PURI THAKURGANJ LUCKNOW 226002 0000IN30155721121408 100.00 03-AUG-2015 226002 00001203460000047625 80.00 03-AUG-2015 226002 00001203980000053150 50.00 03-AUG-2015 226003 0000IN30133017091713 75.00 03-AUG-2015 VIBHA MISHRA V P SHARMA MR DINESH KUMAR MISHRA WILBUR DAVID LATE ANSON SALCUCUS DAVID ANOOP KUMAR BAJPAI KRISHNA AVTAR BAJPAI First Name Father/Husband First Name Address State PINCode Folio Number of Securities ARUN KUMAR SHUKLA SRI SURENDRA NATH SHUKLA LATE A N MEHROTRA 112-A, SARAI MALI KHAN CHOUPATIYAN ROAD LUCKNOW H NO 34 MANOHAR NAGAR THAKURGANJ LUCKNOW 149 UPARI MAHATVANA PASCHHIM SANDILA HARDOI UTTARPRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh 226003 0000IN30155720930889 170.00 03-AUG-2015 226003 0000IN30112716850624 200.00 03-AUG-2015 226003 0000IN30045013099350 100.00 03-AUG-2015 448/278/12, NANAK NAGAR KASHI Uttar KA KHET THAKURGANJ LUCKNOW Pradesh 226003 0000IN30155721116349 100.00 03-AUG-2015 ASHOK KUMAR MEHROTRA DEVENDRA NATH GUPTA SHIV NARAYAN GEETA NAUTIYAL RAJENDRA PRASAD NAUTIYAL GITA AGARWAL NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 466/91/2 PEER BUKHARA CHOWK LUCKNOW OPP LAJPAT NAGAR LUCKNOW GOPAL DASS AGARWAL LATE DEVI DASS 439/92-K THAKUR GANJ AGARWAL MALIHABAD ROAD LUCKNOW GYANESH MISHRA DEVI PRASAD MISRA 20, GANESH PURI COLONY BHAWANI GANJ LUCKNOW HIMANCHAL MISHRA DEVI PRASAD MISRA 20 GANESH PURI COLONY BHAWANI GANJ LUCKNOW JAGDISH KESWANI UTTAM CHAND KESWANI C 124 SECTOR K ALIGANJ LUCKNOW JAIRAM LATE TOPANDAS M/S CHEAP CLOTH STORE KAMLA GYANCHANDANI GYANCHANDANI NEHRU MARG CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30088813492730 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226003 0000IN30155721164371 170.00 03-AUG-2015 226003 0000IN30155721137279 250.00 03-AUG-2015 226003 0000IN30155710510070 250.00 03-AUG-2015 226003 0000IN30290243632339 225.00 03-AUG-2015 226003 0000000000C2J0000601 85.00 03-AUG-2015 MILI RASTOGI R RASTOGI 0000IN30133019826003 50.00 03-AUG-2015 SANJAY MEHTA 226003 0000IN30155721813681 150.00 03-AUG-2015 MOHD SHAFIQUZZ AMAN ABBASI MOHSINA ABBAS LATE MOHD MUZAFFARUZZAMAN NA 226003 0000IN30155721285320 50.00 03-AUG-2015 226003 0000IN30045010628122 50.00 03-AUG-2015 MUDASSIR JAMEEL MR JAMEEL AHMAD Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226003 MINAKSHI MEHTA 226003 00001201060600059712 30.00 03-AUG-2015 NIRMAL KUMAR AGARWAL NA 230/36 DEGWALI GALI RAZA BAZAR LUCKNOW 466/92, K-10 PEER BUKHARA CHOWK LUCKNOW 448/266-K G N ROAD THAKUR GANJ LUCKNOW 467/129/1K ALIA COLONY SHEESH MAHAL HUSSAINEBAD 297/142, SHAHGANJ NEAR ERAM MODEL SCHOOL CHOWK LUCKNOW 466/91/2 KA PEER BUBHARA OPP LAJPAT NAGAR CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30088813493656 170.00 03-AUG-2015 NISHA KAPUR R K KAPUR BEHIND POLICE POST 405/94, SARAI MALI KHAN CHAUPATIYEN ROAD LUCKNOW 449/63 GIRDHARI LAL MATHUR ROAD MUSAHABGANJ LUCKNOW Uttar Pradesh 226003 0000IN30155710675291 375.00 03-AUG-2015 Uttar Pradesh 226003 0000IN30155721966277 175.00 03-AUG-2015 PAWAN KUMAR GUPTA DINESH KUMAR GUPTA First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAZIA MERZIA ANIS AHMAD 450/152/1 GIRDHARI LAL MATHUR MUFTIGANJ THAKURGANJ LUCKNOW, UTTAR PRADESH Uttar Pradesh 226003 0000IN30007910139254 45.00 03-AUG-2015 REETESH KUMAR SHRIVASTAVA SRI H B SHRIVASTAVA C/O KARVY CONSULTANTS LTD Uttar 313/9 TEJ KRISHNA PLAZA KUNU Pradesh KHUN JI ROAD, CHOWK LUCKNOW 226003 0000IN30155721137300 100.00 03-AUG-2015 SARIKA GUPTA GOPAL KRISHNA GUPTA 54-A, TILAK NAGAR LUCKNOW 226003 0000IN30155711053972 170.00 03-AUG-2015 SUMAN KANAUJIYA RAJEEV KANAUJIYA Uttar Pradesh Uttar Pradesh 226003 00001201060600052911 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 226003 0000IN30088813180474 150.00 03-AUG-2015 226004 0000IN30105510104834 10.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226004 0000IN30155710289015 100.00 03-AUG-2015 226004 0000IN30155721284876 20.00 03-AUG-2015 226004 0000IN30021412335958 150.00 03-AUG-2015 226004 00001203980000014332 70.00 03-AUG-2015 226004 00001201320100034389 170.00 03-AUG-2015 226004 00001201060600015710 70.00 03-AUG-2015 226004 0000IN30155720021158 170.00 03-AUG-2015 226005 0000IN30290241194433 100.00 03-AUG-2015 Uttar Pradesh 226005 0000IN30051312527137 250.00 03-AUG-2015 Uttar Pradesh 226005 0000000000C2J0000111 1,120.00 03-AUG-2015 Uttar Pradesh 226005 0000000000C2J0000168 420.00 03-AUG-2015 Uttar Pradesh 226005 0000IN30105510170230 170.00 03-AUG-2015 H.NO-441/187/16 MALAPURAM BALAGANJ THAKURGANJ LUCKNOW SUNIL KUMAR GUPTA NA 244/29 RAKAB GANJ LOHA BAZAR LUCKNOW AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH LUCKNOW BACHI LAL VERMA KISHAN LAL VERMA B-8 LAXMI SADAN NEHRU NAGAR LUCKNOW HARISH RAJPUT LATE RAM BABU RAJPUT HOTEL TRIVENI CHARBAGH LUCKNOW LALIT BHATIA SATISH BHATIA 280 32 MAWAIYA DURGAPURI LUCKNOW UTTAR PRADESH MADHURIMA DIXIT MRMUKESH CHANDRA 152,VIJAY NAGAR KRISHNA NAGAR DIXIT LUCKNOW PRASHANT KUMAR SRI NARSINH PRASAD 54, ARYA NAGAR, LUCKNOW VERMA VERMA LUCKNOW Padmakar Nath Tewari A M Tewari 255/310 Kundri Rakab Ganj Lucknow ROSHAN KEWLANI ALOK BAJPAI BRIJ BHOOSHAN MISHRA JAI PRAKASH TOMAR JASWINDER SINGH SETHI PRIYANKA MOHAN SHIV LAL KEWLANI 280/33/4KA, BLUNT SQUARE MAWIYA LUCKNOW RAJENDRA KUMAR 555 CH/138 RAM NAGAR BAJPAI ALAMBAGH LUCKNOW UTTAR PRADESH DWARIKA PRASAD 569 KA/112 KA SNEH NAGAR MISHRA ALAMBAGH LUCKNOW UTTAR PRADESH DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS COLONY KRISHNANAGAR LUCKNOW MANMOHAN SINGH SETHI C/O CHARANJIT SINGH CHADHA 155/1 CHANDER NAGAR ALAMBAGH LUCKNOW UP KINSHUK MOHAN 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RACHNA ANAND ANIL ANAND RAKESH KUMAR SINGHAL HUF RAVI MALIK NA ANAND BHAWAN 32, ADARSH NAGAR LUCKNOW 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW 33, CD ADARSH NAGAR LUCKNOW RAVINDRA SINGH SHRI RAM AUTAR SINGH SHANTI MUJOO ARVIND MUJOO VEENA TRIPATHI CHINTAMANI BHATT SRI DHARAM PAL MALIK AMITA JHUNJHUNWALA D N JHUNJHUNWALA MAZHAR UDDIN ALAM S A SIDDIQUI NITI RASTOGI M R ANCHAL RASTOGI RAJESH KAPOOR MR S R KAPOOR RAJESH KUMAR SRIVAS CHUNNI LAL 5.00 03-AUG-2015 226005 0000IN30105510170248 170.00 03-AUG-2015 226005 0000IN30155721116558 170.00 03-AUG-2015 226005 0000IN30155721077417 100.00 03-AUG-2015 226005 0000IN30155711144899 20.00 03-AUG-2015 H NO 559 KHA/25 SHRINAGAR ALAMBAGH LUCKNOW B 926 SECTOR B MAHANAGAR LUCKNOW C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT ROAD KHURRAM NAGAR, LUCKNOW C 15 MANDIR PARK MAHANAGAR EXTENSION LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh 226005 0000IN30302852491053 45.00 03-AUG-2015 226006 0000IN30302851715415 150.00 03-AUG-2015 226006 0000IN30133018856328 170.00 03-AUG-2015 Uttar Pradesh 226006 0000IN30133019772091 10.00 03-AUG-2015 C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW PATHYA PUSTAK ADHIKARI VIDYA BHAWAN NISHATGANJ LUCKNOW, UTTAR PRADESH 2 R F BAHADURJEE MARG BEHIND SHAKTI BHAWAN LUCKNOW UP Uttar Pradesh Uttar Pradesh 226006 00001201090400013298 170.00 03-AUG-2015 226006 0000IN30007910347230 140.00 03-AUG-2015 Uttar Pradesh 226006 0000IN30045012420193 300.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226007 0000IN30039412577453 170.00 03-AUG-2015 226007 0000IN30039412302576 170.00 03-AUG-2015 226007 0000IN30039412302584 170.00 03-AUG-2015 226008 0000IN30155721152005 120.00 03-AUG-2015 226010 0000IN30302851163812 170.00 03-AUG-2015 226010 0000IN30290241871564 50.00 03-AUG-2015 226010 00001201750000101494 100.00 03-AUG-2015 226010 0000IN30018313214490 270.00 03-AUG-2015 HARISH CHANDRA SINGH B-149 SECTOR-A MAHANAGAR LUCKNOW SHRI BABUNANDAN B-149 SECTOR-A MAHANAGAR SINGH LUCKNOW U P SHRI KRISHNA PRATAP B-149 SECTOR-A MAHANAGAR SINGH LUCKNOW UP D D SINGH A-190, C-75, SAROJINI NAGAR KANPUR ROAD LUCKNOW HARI PRASAD GUPTA 4/169 VISHAL KHAND GOMTI NAGAR LUCKNOW KAILASH DHAR DWIVEDI 5/58, VINEET KHAND GOMTI NAGAR LUCKNOW ANANT SINGH 3-114 VISHAL KHAND GOMTI NAGAR LUCKNOW RAJAN ROY 1 67 VIVEK KHAND GOMTI NAGAR LUCKNOW ANIL KUMAR SINGH ANJU ROY Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30155721133131 BABU NANDAN SINGH AKHILESH KUMAR GUPTA AMIT DHAR DWIVEDI Amount Due(in Rs.) 226005 INDERJIT SINGH RITESH SINGH PINCode Folio Number of Securities Uttar Pradesh Uttar Pradesh Uttar Pradesh 569-K/255, SNEH NAGAR VIP ROAD Uttar NEAR PATEL MARBLE ALAMBAGH Pradesh LUCKNOW 555 C/11 G RAM NAGAR NEW Uttar SRINAGAR ALAMBAGH LUCKNOW Pradesh RATANDEEP SINGH KRISHNA PRATAP SINGH RITA SINGH State First Name Father/Husband First Name ASHOK KUMAR MEHROTRA ASHOK KUMAR SINGH J K MEHROTRA State PINCode Folio Number of Securities M 4/78 VINAY KHAND GOMTI NAGAR LUCKNOW SRI I B SINGH 147 , BADI JUGOLI GOMTI NAGAR LUCKNOW G S GUPTA 4/249 VIVEK KHAND GOMTI NAGAR LUCKNOW PREM NARAYAN JAIN 3/6 VINEET KHAND GOMTI NAGAR LUCKNOW NA 2/36 VISHWAS KHAND GOMTI NAGAR LUCKNOW RAJ DEO SINGH C-4/16 GOMTI NAGAR VISHESH KHAND LUCKNOW LUCKNOW LATE SRI J N JOSHI L-3/111 VINAY KHAND-3 GOMTI NAGAR LUCKNOW PANDIT SHYAM SHANKAR 22 NYAY VIHAR, MAHARSHI NAGAR MISHRA PHASE-IIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA HOSPITAL, SITAPUR ROAD LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226010 00001201320000282012 100.00 03-AUG-2015 226010 0000IN30155720629134 70.00 03-AUG-2015 226010 0000IN30223610995410 50.00 03-AUG-2015 226010 0000IN30290243121918 50.00 03-AUG-2015 226010 0000IN30155720836795 70.00 03-AUG-2015 226010 00001201090001747581 50.00 03-AUG-2015 226010 0000IN30155720282247 25.00 03-AUG-2015 226010 0000IN30155721032403 100.00 03-AUG-2015 JAI NARAYAN MISHRA RAJ KUMAR MISRA 226010 00001202990000202191 150.00 03-AUG-2015 OM PRAKASH DAL SAGAR PRASAD Uttar Pradesh Uttar Pradesh 226010 0000IN30112716379184 170.00 03-AUG-2015 PALLAVI MANI PNMANI 226010 00001203270000006035 100.00 03-AUG-2015 POONAM MISHRA R K MISRA Uttar Pradesh Uttar Pradesh 226010 0000IN30133018957817 70.00 03-AUG-2015 PRAVIN KUMAR SHRI RAM CHANDRA PD JAISWAL Uttar Pradesh 226010 0000IN30155720420709 70.00 03-AUG-2015 PREM NIRANJAN SRIVASTAVA PREMA GUPTA LATE R G LAL SRIVASTAVA NA 226010 0000IN30133017961710 50.00 03-AUG-2015 226010 0000IN30112715015264 100.00 03-AUG-2015 RAM CHANDRA SINGH LATE RICHHPAL SINGH 226010 0000IN30155721138562 70.00 03-AUG-2015 RAMENDRA NATH TRIPATHI RASHMI KHANNA ISHWAR DUTT TRIPATHI Uttar Pradesh Uttar Pradesh L/3/66, VINAY KHAND GOMTI Uttar NAGAR LUCKNOW Pradesh 506,CSI TOWER,VIPIN KHAND Uttar LUCKNOW LUCKNOW Pradesh FLAT NO 1102 SCOTIA TOWER Uttar OMAXE HEIGHTS VIBHUTI KHAND Pradesh GOMTI NAGAR LUCKNOW 226010 00001201750000042023 50.00 03-AUG-2015 226010 0000IN30155710535743 70.00 03-AUG-2015 BEENA GUPTA BHARAT KUMAR JAIN BIMLA SINGH GYAN DEV SINGH HARISH CHANDRA JOSHI JAGDISH CHANDRA MISHRA AJIT KHANNA Address 3/210 VISHWAS KHAND GOMTI NAGAR LUCKNOW FLAT NO 509 AWADH APARTMENTS VIPUL KHAND GOMTINAGAR LUCKNOW 5/127-B VINAY KHAND GOMTI NAGAR LUCKNOW FLAT NO 10 BLOCK A PUNJ VIHAR VIBHUTI KHAND II, GOMTI NAGAR, LUCKNOW CANARA BANK B.C SECTION, B.C SECTION VIPIN KHAND,GOMTI NAGAR LUCKNOW D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW C 497/A INDIRANAGAR LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RASHMI SINGH AMIYKET SINGH 0000IN30290242005726 250.00 03-AUG-2015 JAGDISH SINGH BHATIA 226010 00001201320000810168 50.00 03-AUG-2015 RITU SRIVASTAVA ASHOK KUMAR SRIVASTAVA LATE S MAVINA HOLEYAPPA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226010 RAVINDER PAL SINGH B 3/474 VISHAL KHAND 3 GOMTI NAGAR LUCKNOW 115 ELDECO GREEN GOMTI NAGAR LUCKNOW 2/359 VIVEK KHAND 2 GOMTI NAGAR LUCKNOW FLAT NO-506,AVADH APARTMENT VIPUL KHAND GOMTI NAGAR LUCKNOW 2/120, VISHESH KHAND GOMTI NAGAR LUCKNOW B 303 CSI TOWER VIPIN KHAND,GOMTI NAGAR, LUCKNOW 226010 0000IN30133018343907 200.00 03-AUG-2015 226010 0000IN30155721359733 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 226010 0000IN30155721499509 100.00 03-AUG-2015 226010 0000IN30133018837739 150.00 03-AUG-2015 2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW LATE SHRI AMOLAK RAM B 4/ 74, VINAY KHAND GOMTI CHANDOK NAGAR LUCKNOW UTTAR PRADESH SUSHIL KUMAR SRI BHUNESHWAR 6/227-E VIPUL KHAND GOMTI TRIPATHI PRASAD TRIPATHI NAGAR LUCKNOW TARKESHWAR PRASAD SATGUR PRASAD C-4/134, VIKAS KHAND GOMTI PANDEY NAGAR LUCKNOW V B BHATNAGAR O K BHATNAGAR 2/308 VIVEK KHAND GOMTI NAGAR LUCKNOW VIPIN KUMAR AGARWAL LATE A N AGARWAL PUSHPAYAN-28 NEHRU ENCALVE GOMTI NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh 226010 0000IN30155720790164 170.00 03-AUG-2015 226010 0000IN30266210088850 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226010 0000IN30155721144966 120.00 03-AUG-2015 226010 0000IN30155721017874 70.00 03-AUG-2015 226010 0000IN30290240121030 50.00 03-AUG-2015 226010 0000IN30155720912216 170.00 03-AUG-2015 AJAI KUMAR GOSWAMI SATYA DEV GOSWAMI Uttar Pradesh 226011 0000IN30302851561936 20.00 03-AUG-2015 Uttar Pradesh 226011 0000IN30051313646703 25.00 03-AUG-2015 Uttar Pradesh RAVINER KUMAR Uttar TALWAR Pradesh R K MISRA L II D 21 SECTOR D LDA COLONY Uttar KANPUR ROAD LUCKNOW Pradesh ASHOK KUMAR WADHWA C/O ASHOK KUMAR WADHWA 121- Uttar D, SECTOR-D KANPUR ROAD Pradesh LUCKNOW 226012 0000IN30155720046768 70.00 03-AUG-2015 226012 0000IN30133019755635 50.00 03-AUG-2015 226012 0000IN30290242900798 5.00 03-AUG-2015 226012 0000IN30155720054229 70.00 03-AUG-2015 S M NIRANJANA RAJ SHEO KUMAR SINGH RAJ BAKSHA SINGH SUKANYA UPADHYAYA R N UPADHYAYA SUNEET KUMAR MATHUR SURENDRA MOHAN CHANDHOK G P MATHUR PREM RANJAN SINGH DEEPNARAIN DHARMENDRA SINGH RAM NARAYAN SACHAN DIPESH TALWAR HARSH MISRA NISHI WADHWA B 3/4 B BLOCK RDSO COLONY MANAK NAGAR LUCKNOW UTTAR PRADESH Q N 45/B 3BN RPSF TALKATORA ROAD PO MANAKNAGAR ALAMBAGH LUCKNOW UTTAR PRADESH C-11/F, LDA KANPUR ROAD LUCKNOW 12 CANTT ROAD LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NITIN SRIVASTAVA P N SRIVASTAVA Uttar Pradesh 226012 0000IN30155720641600 70.00 03-AUG-2015 PRAVEEN KUMAR BHASIN RAJESH TANEJA MANOHAR LAL BHASIN SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY KANPUR ROAD LUCKNOW B1/5 SECTOR D L D A COLONY KANPUR ROAD LUCKNOW M - 832, SECTOR - M ASHIANA KANPUR ROAD LUCKNOW HIG- 1/727 RUCHI KHAND-1 LUCKNOW E-1/314 SECTOE H L D A COLONY KANPUR ROAD LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226012 0000IN30155710574557 120.00 03-AUG-2015 226012 0000IN30105510411026 100.00 03-AUG-2015 226012 0000IN30155721008472 170.00 03-AUG-2015 226012 0000IN30155721121504 100.00 03-AUG-2015 N - 610 ASHIYANA COLONY LUCKNOW SHAKTI PURAM, POST MANAS NAGAR, BEHIND- BIMA HOSPITAL, KANPUR ROAD LUCKNOW Uttar Pradesh Uttar Pradesh 226012 0000IN30105510105482 100.00 03-AUG-2015 226012 00001203980000009501 25.00 03-AUG-2015 C/O SH V MURALIDHARAN H NO D 1/498 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW 4 MARUTI PURAM SECTOR K AASHIYANA LUCKNOW D-2/353, SEC-D LDA COLONY KANPUR ROAD LUCKNOW SECTOR K 114 AASHIANA COLONY KANPUR ROAD LUCKNOW Uttar Pradesh 226012 0000IN30051312354415 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 226012 0000IN30155721301402 50.00 03-AUG-2015 226012 0000IN30155721156441 70.00 03-AUG-2015 226012 0000IN30302852898484 50.00 03-AUG-2015 B-1/27, SECTOR D, LDA COLONY KANPUR ROAD LUCKNOW 552/1360, D-1 KRISHNA NAGAR LUCKNOW D- 260-A, SECTOR-D LDA COLONY KANPUR ROAD LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh 226012 00001201060600020218 170.00 03-AUG-2015 226012 0000IN30155721164389 70.00 03-AUG-2015 226012 0000IN30155720565539 70.00 03-AUG-2015 BM-9 BIRD CAMPUS SEC-H LDA COLONY KANPUR ROAD LUCKNOW MD 59 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW 6/929, VIKAS NAGAR LUCKNOW UTTAR PRADESH A 957/5 INDRA NAGAR INDIRA NAGAR LUCKNOW B-1171 INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226012 0000IN30105510278483 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226012 0000IN30155720530342 170.00 03-AUG-2015 226013 0000IN30266210086737 70.00 03-AUG-2015 226016 00001201320000361092 150.00 03-AUG-2015 226016 0000IN30290241602305 100.00 03-AUG-2015 DK TANEJA RAKESH KUMAR SAROJ S L SAHAI RAMA GUPTA R A GUPTA SANDHYA AGNIHOTRI M K AGNIHOTRI SANT RAM VERMA LATE DAYA RAM VERMA SHAILENDRA KUMAR YADAV HARDEO RAM YADAV SHAILESH KUMAR MISHRA SHILA SRIVASTAVA RAM SAGAR MISHRA SUMIT DHINGRA MAN MOHAN DHINGRA SUNNY SINGH DANG WARYAM SINGH DANG UPMA TRIPATHI DIWAKAR TRIPATHI VIJAY KUMAR SHARDA LATE SRI MADAN LAL SHARMA VINOD KUMAR MOHLA LATE V P MOHLA VISHESH KOHLI RAJESH KOHLI VIKAS DIXIT A C SINHA MR SHYAM SUNDER DIXIT C SINHA AJAY SINGH KARKI DIGAMBAR SINGH KARKI MADAN MOHAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ANJALI SHUKLA LATE K N SHUKLA ASTHA DWIVEDI KRISHNA KANT DWIVEDI C/O NEERAJ TIWARI D-2387, INDIRA NAGAR LUCKNOW 18/214, INDIRA NAGAR LUCKNOW BHUDHAR LAL LATE S P KURIL CHANDRAKANTA FATEH SINGH NIMESH DEENA NATH MISHRA DEVENDER SINGH VINDHYESHWARI PRASAD MISHRA LATE MIHI LAL JAI PRATAP SINGH ASHA PAL SINGH JUHI GUPTA RAMESH GUPTA KAMLESH SHARMA MRHEERA LAL SHARMA KRISHAN PAL SINGH NA KS SATISH KUMAR SHETTY LATE SITA RAM SHETTY LALITA DEVI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh Uttar Pradesh 146 PRAKASH LOK COLONY Uttar INDIRA NAGAR LUCKNOW Pradesh 9/66, INDIRA NAGAR MUNSHIPULIA Uttar LUCKNOW Pradesh 73 MANAS VIHAR SARVODAI Uttar NAGAR LUCKNOW Pradesh H NO 165 SECTOR 11 INDRA Uttar NAGAR LUCKNOW Pradesh 356 SHAKTI NAGAR LUCKNOW Uttar Pradesh 18/278 INDIRA NAGAR LUCKNOW Uttar Pradesh KAMLESH SHARMA HAL Uttar TOWNSHIP, FAIZABAD ROAD, Pradesh LUCKNOW H NO 79 SECTOR 13 INDRA NAGAR Uttar LUCKNOW, UP Pradesh C/O VIJAYA BANK RSM NAGAR Uttar BHOOTNATH MARKET LUCKNOW Pradesh 226016 0000IN30155721164145 100.00 03-AUG-2015 226016 0000IN30105510546323 110.00 03-AUG-2015 226016 0000IN30112716697210 70.00 03-AUG-2015 226016 0000IN30155720743820 70.00 03-AUG-2015 226016 0000IN30302852543583 50.00 03-AUG-2015 226016 0000IN30155711148724 100.00 03-AUG-2015 226016 0000IN30133018763307 70.00 03-AUG-2015 226016 0000IN30018313618883 100.00 03-AUG-2015 226016 00001201090400034145 170.00 03-AUG-2015 226016 0000IN30045011510746 25.00 03-AUG-2015 226016 0000IN30155720743774 70.00 03-AUG-2015 ONKAR NATH TIWARI D 1111 INDIRA NAGAR LUCKNOW 226016 0000IN30290241913419 50.00 03-AUG-2015 MANISHA MISHRA V D PANDEY 226016 0000IN30226910815878 75.00 03-AUG-2015 NARENDRA BHUSHAN OHJA PRAMILA CHAURASIA RAVI BHUSHAN OJHA 9 /23, LOHIA VIHAR, INDIRA NAGAR, LUCKNOW, UP 4/422 VIKAS NAGAR LUCKNOW 226016 0000IN30112716728172 100.00 03-AUG-2015 226016 0000IN30155720003245 200.00 03-AUG-2015 RAJESH AGARWAL LATE MUKUT BEHARI AGARWAL Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226016 00001203270000107249 70.00 03-AUG-2015 RAM NIWAS SHARMA RAGHUVIR SHARAN SHARMA 226016 0000IN30267932291048 250.00 03-AUG-2015 SAGIR AHMAD NISAR AHMAD 226016 0000IN30155720652185 100.00 03-AUG-2015 SATISH CHANDRA PANDEY SATYA PRAKASH SRIVASTAVA SAYEED ARSHAD BANSH BHANU SHARMA H NO 153 RABINDR PALLI OPP Uttar RABINDRA PALLI LUCKNOW Pradesh UTTAR PRADESH A 931/8 INDIAR NAGAR LUCKNOW Uttar Pradesh 9/357 INDIRA NAGAR LUCKNOW Uttar Pradesh 11/15 INDIRA NAGAR LUCKNOW Uttar Pradesh 58, SHADAB COLONY MAHANAGAR Uttar LUCKNOW Pradesh 226016 0000IN30133018846934 70.00 03-AUG-2015 226016 0000IN30105510458652 250.00 03-AUG-2015 226016 0000IN30155721151834 170.00 03-AUG-2015 ARVIND KUMAR RAMA SHANKAR LAL SHRI A R NADAVI SARASWATI KUNJ A- 1407/12 INDIRA NAGAR LUCKNOW PLOT NO-16, SAI DHAM MANDIR MARG, INDIRA NAGAR LUCKNOW First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHAMSHER SINGH DHAKARWAL SHASHI NAGWAN P C DHAKARWAL 0000IN30105510515340 155.00 03-AUG-2015 226016 00001201320001022401 60.00 03-AUG-2015 MR DP SINGH Uttar Pradesh Uttar Pradesh Uttar Pradesh 226016 SHOBHANA SINGH 226016 0000IN30266210089848 100.00 03-AUG-2015 SHUBHRA AGARWAL HARISH KUMAR AGARWAL NA A 3 AVAS VIKAS MALL AVENUE LUCKNOW FLAT NO 20/124 INDIRA NAGAR LUCKNOW B-2, KURMANCHAL NAGAR INDRA NAGAR LUCKNOW UTTAR PRADESH 13/573 SECTOR 13 INDIRA NAGAR LUCKNOW 45 SUBHASH MARGE LUCKNOW LUCKNOW LUCKNOW H NO 255 SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH 61 LAXMANPURI COLONY FAIZABAD ROAD NEAR H.A.L. LUCKNOW 3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW 13 384 INDIRA NAGAR LUCKNOW LUCKNOW 20/82, INDIRA NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh 226016 0000IN30302853139958 200.00 03-AUG-2015 226016 0000IN30112715834997 125.00 03-AUG-2015 226016 0000IN30051312151529 160.00 03-AUG-2015 Uttar Pradesh 226016 00001201060600051162 10.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226016 0000IN30202534069150 70.00 03-AUG-2015 226016 0000IN30202534065056 125.00 03-AUG-2015 226016 0000IN30155721151931 50.00 03-AUG-2015 226017 0000IN30112716374926 25.00 03-AUG-2015 226017 0000IN30226910551634 10.00 03-AUG-2015 226017 00001201320000342565 10.00 03-AUG-2015 226017 0000IN30007910155609 5.00 03-AUG-2015 226017 0000IN30133018698423 70.00 03-AUG-2015 226017 0000IN30155720297775 70.00 03-AUG-2015 226017 00001203270000004549 10.00 03-AUG-2015 226018 0000IN30112715429968 100.00 03-AUG-2015 226018 0000IN30155720175497 170.00 03-AUG-2015 226018 0000IN30155721133149 170.00 03-AUG-2015 226018 00001201320100032951 70.00 03-AUG-2015 SNEH LATA MADHUR NAGWAN SUDHIR CHANDRA DAS BINDHYA NATH DAS VARDAN SINHA SRI S C SINHA VASHISTHA NARAYAN PANDEY VIPIN PRAKASH SRIVASTAVA VIPUL VAIBHAV LATE ONKAR NATH PANDEY SHRI K C SRIVASTAVA ABHAI KUMAR SHUKLA MR VIJAY KUMAR SHARMA S N SHUKLA ANIL KUMAR SINGH ANAND MOHAN SINGH F/3096/2 RAJAJIPURAM LUCKNOW, KAUSHAL KISHORE F 2016, RAJAJIPURAM, LUCKNOW, UTTAR PRADESH SATISH CHANDRA E-1267 RAJAJI PURAM COLONY SAHGAL LUCKNOW BAL KRISHNA MISRA C - 1229 RAJA JI PURAM LUCKNOW UTTAR PRADESH LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM LUCKNOW PRADEEP VERMA E-4636 SECTOR-II RAJAJIPURAM LUCKNOW LATE SRI SPSRIVASTAVA NEW KUMAR PURAM ROAD RAJAJI PURAM LUCKNOW NA 10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW LATE SHRI B N DAS 64 ADIL NAGAR OPP I S R O KURSI ROAD LUCKNOW BRIJ KISHORE 15, DUGAWAN LUCKNOW MOHAMMAD ASIF ALI SRI ZAKIR ALI DEEPAK KUMAR SAHGAL MANISH MISRA MAYANK AGARWAL PANKAJ VERMA VIKAS SRIVASTAVA GOHAR JAHAN BEGUM JITENDRA LAL DAS 89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ, LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MUZAFFAR AHMED LARI MAQBOOL AHMAD LARI SANJAY GUPTA LATE K K GUPTA SOMESH AGARWAL BRIJ MOHAN AGARWAL V RAJ SUKHDEV AMAR NATH SETH BHOLA NATH SETH ANISH KUMAR JAIN BIMAL PRASAD JAIN ANJANI KUMAR SRI MOHAN LAL ASHISH SRIVASTAVA HRIDAI GOPAL VERMA ASHOK KUMAR YOG PURSHOTTAM SINGH YOG DINESH SINGH RBSINGH LALIT KUMAR JOSHI K C JOSHI NEELAM ARORA RAM LAL ARORA NISHANT DIXIT SANTOSH KUMAR DIXIT PARVEEN AKHTER JAWED AHMED Address State PINCode Folio Number of Securities 194/77 MAQBOOL LARI MANZIL LAXMAN PRASAD ROAD CITY STATION LUCKNOW 45, NAVAYA GANESH GANJ LUCKNOW 252/234 , NEHRU CROSS RAKABGANJ LUCKNOW 67 NARAYAN NAGAR CHINHAT LUCKNOW C-12 SECTOR-G ALIGANJ LUCKNOW UTTAR PRADESH 13 Sanchar Colony Sector B Aliganj Lucknow Uttar Pradesh 538/29KA 16/3, TRIVENI NAGAR III AHIBARANPUR SITAPUR ROAD LUCKNOW HOUSE NO-496-166, CHOTA CHANDGANJ LUCKNOW LUCKNOW Uttar Pradesh 226018 0000IN30036010052705 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226018 0000IN30155721137244 100.00 03-AUG-2015 226018 0000IN30105510255182 100.00 03-AUG-2015 226019 0000IN30105510512894 575.00 03-AUG-2015 226020 0000IN30045013451842 170.00 03-AUG-2015 226020 0000IN30223611218262 340.00 03-AUG-2015 226020 0000IN30155720831539 50.00 03-AUG-2015 Uttar Pradesh 226020 00001201910100273209 60.00 03-AUG-2015 Uttar Pradesh 226020 0000IN30290242688596 400.00 03-AUG-2015 Uttar Pradesh 226020 00001201750000038515 15.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 226020 0000IN30155721050770 70.00 03-AUG-2015 226020 0000IN30155720115937 70.00 03-AUG-2015 Uttar Pradesh 226020 0000IN30155720656331 25.00 03-AUG-2015 Uttar Pradesh 226020 0000IN30133019759245 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226020 0000IN30133018859246 70.00 03-AUG-2015 226020 00001201060600062271 50.00 03-AUG-2015 226020 0000IN30105510224914 430.00 03-AUG-2015 226021 0000IN30155721816027 5.00 03-AUG-2015 RASHMI BAJPAI MR SANJAY BAJPAYEE RISHI KAPOOR R S KAPOOR DHYAN GANGA 538 KA/64 MAUSAM BAGH SITAPUR ROAD AHIBANNAPUR LUCKNOW FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA NAGAR LUCKNOW LUCKNOW M B -2/74, SECTOR-B STATE BANK OF COLONY LUCKNOW A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL KURSI ROAD LUCKNOW NEAR PANDIT SWEET SHOP TRIVENI NAGAR III-SITAPUR ROAD LUCKNOW C/O JAWED AHMED 474/9H/3 OPP SHIA DEGREE COLLEGE SITAPUR ROAD LUCKNOW C33 C .S.I.R. COLONY NIRALA NAGAR LUCKNOW LUCKNOW 538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD LUCKNOW C 62, SEC B ALIGANJ LUCKNOW CHANDAN DEVI LATE SHARDA PRASAD C-1/135 JANKIPURAM LUCKNOW RAJIV KUMAR TRIPATHI GP TRIPATHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHESH CHANDRA KAPOOR NA MMIG-61 SECTOR-C STAE BANK COLONY JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155710254990 25.00 03-AUG-2015 MANOJ KUMAR MR RAJENDRA BAHADUR 5, N N MOHAN HOUSING SOCIETY DINGAR SITAPUR ROAD LUCKNOW Uttar Pradesh 226021 00001201060600065228 145.00 03-AUG-2015 OM PRAKASH SHUKLA LATE TRIVENI PRASAD SHUKLA BADRI PRASAD DWIVEDI Uttar Pradesh RAMBALI DWIVEDI Uttar Pradesh SATYA NARAYAN LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR OPP. Uttar YADAVA SITAPUR ROAD LUCKNOW Pradesh SAURABH SRIVASTAVA SATYENDRA SRIVASTAVA MMIG 42 , SECTOR -C SBI COLONY Uttar JANKIPURAM LUCKNOW Pradesh 226021 0000IN30155721060388 70.00 03-AUG-2015 226021 0000IN30155721137502 70.00 03-AUG-2015 226021 00001302560000024581 70.00 03-AUG-2015 226021 0000IN30105510311695 70.00 03-AUG-2015 UMA GUPTA Uttar Pradesh 226021 0000IN30045013411012 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226021 0000IN30155710337133 220.00 03-AUG-2015 226021 0000IN30045010677844 150.00 03-AUG-2015 226022 0000IN30155720226329 150.00 03-AUG-2015 226022 0000IN30155721065966 170.00 03-AUG-2015 226022 0000IN30155720494831 70.00 03-AUG-2015 226022 0000IN30155711099473 200.00 03-AUG-2015 226022 0000IN30155721121459 110.00 03-AUG-2015 226022 0000IN30133018437205 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 226022 0000IN30302851447436 100.00 03-AUG-2015 226022 0000IN30155710918781 170.00 03-AUG-2015 226022 0000IN30105510536387 50.00 03-AUG-2015 Uttar Pradesh 226022 0000IN30155721742722 100.00 03-AUG-2015 HNO-MMS-2/66, SECTOR-C JANKI PURAM LUCKNOW 2/389, JANKIPURAM LUCKNOW ASHA VERMA C/O A K JAIN 8/37 BAHAR-A SAHARA STATE JANAKPURAM LUCKNOW ASHOK KUMAR C 1/443 SECTOR G JANKIPURAM SRIVASTAVA LUCKNOW MADAN PAL SINGH 13/17 YAMAN SAHARA STATE JANKIPURAM LUCKNOW PRAMOD KUMAR VERMA 7/94, VIKAS NAGAR LUCKNOW AWADH BIHARI LAL SHRI SARJU PRASAD 2/632, VIKAS NAGAR LUCKNOW DAMYANTI PRASAD 4/917 VIKASNAGAR LUCKNOW UP GEETA TRIVEDI LATE SHRI INDRA DEO PRASAD NA NEELU JAISWAL S K JAISWAL 4/449, VIKAS NAGAR LUCKNOW NEETA SRIVASTAVA R N SRIVASTAVA PARO SRIVASTAVA MANGALA PRASAD FLAT NO. 105 TIRATH VIKAS APARTMENT VIKAS NAGAR SEC 2 LUCKNOW 2/134 VIKAS NAGAR LUCKNOW PIYUSH TANDON RAJ KUMAR TANDON 5/17 VIKAS NAGAR LUCKNOW POONAM GUPTA RAJ KISHORE GUPTA RAHUL ANAND L R JATAV H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA HOUSING SOCIETY ADIL NAGAR KURSI ROAD LUCKNOW 6/60,VIKAS ANGAR LUCKNOW UMA SRIVASTAVA VINOD KUMAR SINGH NARENDRA SINGH 4/488 VIKAS NAGAR LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAM LAL ARORA KASHMIRI LAL RAVI SETH SOM NATH SETH RISHA KUSHWAHA GANGA PRASAD SHARAD CHANDRA DWIVEDI SHEEL DWIVEDI P K DWIVEDI SHEKHAR GUPTA DR CHHEDI LAL GUPTA SHILPI SRIVASTAVA SATYENDRA KUMAR SUMAN SINGH SRIJAN SINGH VAIBHAV CHATURVEDI LATE J N CHATURVEDI VAISHALI SINGH KUMAR SWATI SUNIL KUMAR ANITA MITTAL MR DEEPAK MITTAL KRISHNA CHANDRA GUPTA MAMTA SHUKLA LATE MANIK CHAND GUPTA SURESH CHANDRA SHUKLA NA A-16 GAYATRI PURAM BEHIND Uttar NIRMAL CONVENT SCHOOL KURSI Pradesh ROAD LUCKNOW 2/55, VIKAS NAGAR LUCKNOW Uttar Pradesh 5/87 VIKAS NAGAR LUCKNOW Uttar Pradesh 4/5, VIKAS NAGAR LUCKNOW Uttar Pradesh 4/514 VIKAS NAGAR LUCKNOW Uttar Pradesh 4/436 VIKAS NAGAR LUCKNOW UP Uttar Pradesh 10/210 VIKAS NAGAR LUCKNOW Uttar Pradesh 2/155 VIKAS NAGAR LUCKNOW Uttar Pradesh 2/83,VIKAS NAGAR LUCKNOW Uttar Pradesh 6/60 VIKAS NAGAR LUCKNOW Uttar Pradesh 223, VIJAY NAGAR KANPUR ROAD Uttar LUCKNOW Pradesh 601 ORCHID BLOCK PARK VIEW Uttar APARTMENTS SITAPUR ROAD Pradesh LUCKNOW UTTAR PRADESH 107, RAVINDRA GARDEN SECTOR- Uttar E ALIGANJ LUCKNOW Pradesh B-29, SECTOR O ALIGANJ Uttar LUCKNOW Pradesh C-43 SECTOR-E ALIGANJ Uttar Pradesh TYPE IV/74 INDRALOK HYDEL Uttar COLONY KRISHNA NAGAR Pradesh LUCKNOW 107, RAVINDRA GARDEN SECTOR- Uttar E ALIGANJ LUCKNOW Pradesh C-11 SECTOR-N ALIGANJ Uttar LUCKNOW LUCKNOW Pradesh SECTOR-G-3/32, JANKIPURAM Uttar LUCKNOW Pradesh B 1/4 E PARK MAHANAGAR Uttar LUCKNOW Pradesh B 1/279 SECTOR G JANKIPURAM Uttar LUCKNOW Pradesh N K JAISAWAL S N DWIVEDI MANOJ KUMAR SAXENA RAJENDRA PRATAP SRIVASTAVA RAM ADHAR PRASAD RATNA GUPTA SUNIL KHANNA KRISHNA CHANDRA GUPTA NA VEENA SRIVASTAVA RAVINDRA KUMAR VIJAY SINGH KHOKHAR JITENDRA SINGH VINOD KUMAR BHATIA NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 226022 0000IN30155720080268 70.00 03-AUG-2015 226022 0000IN30267933050554 15.00 03-AUG-2015 226022 0000IN30155720526916 35.00 03-AUG-2015 226022 0000IN30155721134029 70.00 03-AUG-2015 226022 0000IN30155721150604 170.00 03-AUG-2015 226022 0000IN30202534038407 125.00 03-AUG-2015 226022 0000IN30155721151957 170.00 03-AUG-2015 226022 00001203980000003282 120.00 03-AUG-2015 226022 0000IN30155721700381 50.00 03-AUG-2015 226022 0000IN30133019731831 50.00 03-AUG-2015 226023 0000IN30155721789192 10.00 03-AUG-2015 226024 0000IN30051314587430 250.00 03-AUG-2015 226024 0000IN30155721113588 100.00 03-AUG-2015 226024 0000IN30155710896942 170.00 03-AUG-2015 226024 00001201060000217861 100.00 03-AUG-2015 226024 0000IN30169610520093 75.00 03-AUG-2015 226024 0000IN30155721127974 170.00 03-AUG-2015 226024 00001201750000046786 50.00 03-AUG-2015 226024 0000IN30155721028259 70.00 03-AUG-2015 226024 0000IN30155720960199 100.00 03-AUG-2015 226024 0000IN30133017311274 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIRAJA VIDYA SAGAR THOTA Uttar Pradesh 226024 0000IN30045012869709 70.00 03-AUG-2015 BEENA GUPTA ANIL KUMAR GUPTA 023/12 SHRINATHJI VIHAR NEAR DALIGANJ CROSSING LUCKNOW UTTAR PRADESH TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226025 0000IN30018312748430 25.00 03-AUG-2015 DINESH CHANDRA MISHRA AHTISHAM ALI NA KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW HASIM LAI VILL/POST- MALHAUR CHINHAT LUCKNOW AJEET KUMAR SINHA AYODHYA PRASAD 20 PRITI VIHAR SURENDRA NAGAR SRIVASTAVA LUCKNOW HARI HAR SINGH NA 631/38 SHANKARPURI COLONY BEHIND SINGH ATTA CHAKKI KAMTA CHINHAT LUCKNOW UP SHIV PRAKASH SINGH RAM BAHAL SINGH PLOT NO 57 RAHMANPUR FAIZABAD ROAD BEHIND HYUNDI SERVICE POLICE STATION CHINHAT LUCKNOW UMA SINHA MR RK SINHA 62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW AMITA SURI KULDEEP KUMAR SURI W/O K.K.SURI BANK OF INDIA KUMHRAWA BRANCH KURSI ITONJA KUMHRAWAN(DIST. LUCKNOW) SHOM PRAKASH PRAKASH PITAMBER PUR POST SAWANGI BHADAR AMETHI SULTANPUR USHA CHATURVEDI RAJ MOHAN CHATURVEDI C-3, HAL TOWNSHIP HAL KORWA AMETHI SULTANPUR SARDAR ALI MOHAMMAD HASAN BAGHAUNA ISAULI MUSAFIRKHANA SULTANPUR DHARAMSHILA MAHENDRA SINGH C-18, UPSIDC COLONY, IND. AREA KUSHWAHA KUSHWAHA JAGDISHPUR, SULTANPUR, UTTAR PRADESH NIRUPAMA SRIVASTAVA ASHWANI KUMAR B- 4 SECTOR-5 UPSIDC COLONY INDUSTRIAL AREA JAGDISHPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 226026 0000IN30155710216442 20.00 03-AUG-2015 227105 0000IN30155720934731 270.00 03-AUG-2015 227105 00001201090400034428 125.00 03-AUG-2015 227105 0000IN30131320813939 120.00 03-AUG-2015 Uttar Pradesh 227105 0000IN30155721328830 25.00 03-AUG-2015 Uttar 227105 Pradesh Maharashtra 227201 00001203270000090726 30.00 03-AUG-2015 0000IN30133017453478 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 227406 00001201320000580795 20.00 03-AUG-2015 227412 0000IN30155711149320 120.00 03-AUG-2015 227813 00001304140004176739 100.00 03-AUG-2015 227817 0000IN30226911211613 10.00 03-AUG-2015 Uttar Pradesh 227817 0000IN30311610056665 35.00 03-AUG-2015 RAJESH CHANDRA GUPTA K N GUPTA Uttar Pradesh 227817 0000IN30047610237551 100.00 03-AUG-2015 URMILA MISHRA BRIJESH CHANDRA MISHRA Uttar Pradesh 227817 00001201320000332578 55.00 03-AUG-2015 AMMONIA DEPARTMENT INDO GULF CORPORATION LTD. JAGDISHPUR INDUSTRIAL AREA SULTANPUR, UTTAR PRADESH A-3 STAFF COLONY EMIL I A JAGDISHPUR SULTANPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANJANI KUMAR PANDEY MR YAMUNA PRASAD PANDEY Uttar Pradesh 228001 00001204180000032460 25.00 03-AUG-2015 DHARMENDRA KUMAR RAI MANOJ KUMAR PAROLIYA MOHD AMEEN RAM ROOP RAI M.NO-2000 NEAR RAJSHREE PALACE LOHRA MAU ROAD SULTANPUR MAKARI BRAHINPUR BELWAI SULTANPUR 523 SHAH GANJ SULTANPUR 228001 00001304140004771571 50.00 03-AUG-2015 228001 00001201320000403733 35.00 03-AUG-2015 LATE ISMAIL KHAN SHAIF COMPUTER CHITTRA KI GALI SHAHGANJ SULTANPUR UP Uttar Pradesh Uttar Pradesh Uttar Pradesh 228001 0000IN30202534098322 120.00 03-AUG-2015 PANKAJ TIWARI SRI JOKHURAM TIWARI NARAYANPUR SULTANPUR Uttar Pradesh RAJA RAM PANDEY LATE SITA RAM PANDEY BEHIND RAJSHREE PALACE H NO Uttar 2097, GANDHI NAGAR KHAIRABAD Pradesh SULTANPUR RITESH AGARWAL T N AGARWAL CHOWK SULTANPUR SULTANPUR Uttar Pradesh SANJAY KUMAR GUPTA SITA RAM GUPTA 79 NEW SABJI MANDI SULTANPUR Uttar Pradesh SANJEEV KUMAR OM PRAKASH AGARWAL AGRASEN AGENCIS LUCKNOW Uttar AGARWAL NAKA SULTANPUR Pradesh SHAILENDRA KUMAR KAMLESH SINGH 1197 GOLAGHAT SULTANPUR UP Uttar SINGH Pradesh SHRI RAM MISHRA SRI RAM KISHOR MISHRA DURGAPUR,NARAYANPUR BEHIND Uttar GAURAV HOSPITAL SULTANPUR Pradesh 228001 00001203270000130614 35.00 03-AUG-2015 228001 00001201320000112494 15.00 03-AUG-2015 228001 0000IN30112716920025 70.00 03-AUG-2015 228001 0000IN30177410542914 130.00 03-AUG-2015 228001 00001201320000347164 50.00 03-AUG-2015 228001 0000IN30112716462250 170.00 03-AUG-2015 228001 00001203270000244081 25.00 03-AUG-2015 VIJAY BHARTI MAURYA SRI RAJENDRA KUMAR MAURYA MIRZA KAFIL BEG MIRZA VAKIL BEG H.NO. 213,AZAD NAGAR DARIYAPUR ROAD SULTANPUR VILL POST GUPTARGANJ VILL POST GUPTARGANJ SULTANPUR Uttar Pradesh Uttar Pradesh 228001 00001203270000022910 125.00 03-AUG-2015 228151 0000IN30133018008916 50.00 03-AUG-2015 ATUL TRIVEDI M- 28 AMRESH PURI RAEBARELI Uttar Pradesh PANKAJ GUPTA SHIVA JI PURAM COLONY, Uttar KANPUR ROAD RAEBARELI Pradesh Late Sri Guru Prasad Gupta Kotwali Road Raebareli Raebareli Uttar Pradesh LAL BAHADUR MISRA C/O FIRE STATION RAEBARELI UP Uttar Pradesh MR DINESH KUMAR ACHARYA DWIVEDI NAGAR JAIL Uttar PANDEY ROAD RAEBARELI RAEBARELI Pradesh MOTI LAL MURARKA MURARKA BROTHERS BELIGANJ Uttar RAE BARELI Pradesh KRISHNA KUMAR SINGH NEHRU NAGAR BEHIND MAHARSHI Uttar VIDYA MANDIR RAEBARELI Pradesh 229001 00001201060600019787 70.00 03-AUG-2015 229001 00001203040000012376 5.00 03-AUG-2015 229001 00001201060600013293 70.00 03-AUG-2015 229001 0000IN30155720723560 70.00 03-AUG-2015 229001 00001203040000046931 50.00 03-AUG-2015 229001 00001201090001378076 100.00 03-AUG-2015 229001 0000IN30155721160456 100.00 03-AUG-2015 BABITA GUPTA Devi Kumar Gupta GANGA DHAR MISRA GIRISH KUMARI GOPAL MURARKA INDRESH SINGH KUMAR S G TRIVEDI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAMLESH KUMARI SHARMA LATE SRI ONKAR NATH DIXIT Uttar Pradesh 229001 00001201060600041044 180.00 03-AUG-2015 KARUN KUMAR GUPTA SHRI AVINASH KUMAR GUPTA MR VLJAISWAL 14,BHAGWANT KAUR COLONY CANAL ROAD RAEBARELI RAEBARELI M-22, AMRESH PURI, RAEBARELI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 229001 00001203040000024341 100.00 03-AUG-2015 229001 00001203040000012395 120.00 03-AUG-2015 229001 00001202990004583422 20.00 03-AUG-2015 229001 0000IN30267932971313 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 229001 00001201060600063708 50.00 03-AUG-2015 229001 00001201060600027331 50.00 03-AUG-2015 229001 0000IN30155720718267 170.00 03-AUG-2015 229001 00001203460000029901 120.00 03-AUG-2015 229001 00001203040000006330 125.00 03-AUG-2015 229001 00001203270000077960 50.00 03-AUG-2015 229001 00001201060600004506 25.00 03-AUG-2015 229001 00001203040000017049 50.00 03-AUG-2015 229001 0000IN30155720230078 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 229001 00001201060600056992 25.00 03-AUG-2015 229302 0000IN30133018849128 70.00 03-AUG-2015 Uttar Pradesh 229302 0000IN30133018849099 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 229406 0000IN30155721092287 10.00 03-AUG-2015 229406 0000IN30302851934636 140.00 03-AUG-2015 229406 00001203270000130059 50.00 03-AUG-2015 MEERA JAISWAL 21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR RAEBARELI MOHD ASHRAF ANSARI ABDUL HAMEED ANSARI A 19 INDIRA NAGAR RAEBARELI RAEBARELI RAJIV PANDEY K K PANDEY 717/24 PANDEY KOTHI NR FIROZ GANDHI DEGREE COLLEGE NAYA PURVA NIRALA NAGAR RAEBARELI UTTAR PRADESH RAMA KANT TIWARI P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI SANJAY SINGH NA C-329 INDRA NAGAR AVAS VIKAS RAEBARELI SARITA PANDEY PREM SHANKER PANDEY HIG 7, INDIRA NAGAR RAEBARELI SATYA PRAKASH SHIV KUMAR VERMA IQBAL NARAIN SRIVASTAVA SRI RAM PAL VERMA SUMAN SHARMA DEO KRISHNA SHARMA 143, BHAGWANT NAGAR ANSHIK SADAR RAEBARELI 16/M-49, AMRESH PURI RAEBARELI H.N.100, H.NO.762 NIRALA NAGAR RAE BARELI Sudha Srivastava Mr R K Srivastava Adarsh Nagar Infront Of Vadic Inter Collage Raebareli VIJAY KUMAR GUPTA MR BANSI LAL GUPTA 739/19, NIRALA NAGAR, NEAR S. J. S. SCHOOL RAEBARELI VISHNU MURARKA RAM KISHORE MURARKA MURARKA PHOTO COPIES OPP CHANDAPUR HOUSE KUTUCHERY ROAD RAEBARELI VIVEK SINGH RATHORE ARVIND SINGH RATHORE RAJAJI PURAM, BUSTAY PUR RAEBARELI BRIJ KUMAR TANDON KRISHNA KUMAR INDIRA GANDHI RASHTRIYA URAN TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI SACHIN TANDON KRISHNA KUMAR INDIRA GANDHI RASHTRIYA URAN TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI CHITRANJAN PRASAD UDAI RAJ YADAV II-445, NTPC COLONY UNCHAHAR RAEBAREILLY OM PRAKASH SOLANKI K S SOLANKI AE 35 NTPC COLONY UNCHAHAR RAE BAREILLY RAHUL GUPTA MR PREM NARAYAN SHOP NO-18 N.T.P.C. UNCHAHAR GUPTA RAEBARELI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHIVAM SRIVASTAV L N SRIVASTAVA 0000IN30155721088862 100.00 03-AUG-2015 ANIL KUMAR BISWAS 230001 00001203270000106469 100.00 03-AUG-2015 BIMAL KUMAR TIWARI NAVAL KISHOR TIWARI 230001 0000IN30133019983030 125.00 03-AUG-2015 LALTI OJHA RADHEY SHYAM OJHA 230001 0000IN30155721231787 170.00 03-AUG-2015 MAHAZABI MOHD AKRAM Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 229406 ARUN KUMAR BISWAS 230001 0000IN30155721061820 70.00 03-AUG-2015 MEENA MISHRA SHREESH KUMAR MISHRA SAMI ULLAH EE-10 NTPC COLONY UNCHAHAR RAEBAREILLY (UP) C/O ALLAHABAD BANK PRATAPGARH 80 A SAVITRI SADAN CIVIL LINES PRATAPGARH 46 KHA, AJEET NAGAR SADAR MORE PRATAPGARH C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK OF INDIA PRATAPGARH BRANCH PRATAPGARH MO ASTBHUJA NAGAR PRATAPGARH ISAI KABRISTAN, PALTAN BAZAR, PRATAP GARH C/O MR M A HANFI H N 169/34 AZAD NAGAR PRATAPGARH UP Uttar Pradesh Uttar Pradesh Uttar Pradesh 230001 0000IN30133019518292 50.00 03-AUG-2015 230001 00001201910100194374 120.00 03-AUG-2015 230001 0000IN30133017711061 50.00 03-AUG-2015 C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH PASARHATTA BAZAR NABALAK KA TABELA MIRZAPUR S/O SRI MUNNU LAL AGRAWAL MAHUARIYA MIRZAPUR 96A, BHUAALPUR CHUNAR MIRZAPUR W O BRAJESH KUMAR PORWAL A 21 B BANSAGAR CANAL SAKHURA MIRZAPUR VISHAL PURI COLONY MIRZAPUR 231001 UP MIRZAPUR, Uttar Pradesh 230403 0000IN30018312065150 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 231001 0000IN30055610208310 20.00 03-AUG-2015 231001 0000IN30290242841814 70.00 03-AUG-2015 231001 0000IN30155721137594 70.00 03-AUG-2015 231001 00001304140001584477 70.00 03-AUG-2015 MOHAMMAD SHAFIQ KHAN MUZAFFAR SAEED SIDDIQUI LATE SHRI MAHMOOD SAEED SIDDIQUI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SANJEEV ANAND VED PRAKASH ANAND ABHAY KUMAR BARANWAL AKSHAY KRISHNA GARG AMRESH CHANDRA TIWARI BANDNA PORWAL UMESH CHANDRA BARANWAL MUNNU LAL AGRAWAL LEELA TRIPATHI NA Uttar Pradesh 231001 0000IN30001110336608 250.00 03-AUG-2015 MAHESH PAL TYAGI LATE SHRI OM PRAKASH EXECUTIVE ENGINEER BANSAGAR Uttar TYAGI CANAL, NAHAR NIRMAN Pradesh CONSTRUCTION DIVISION-6, JAMUNAHIYA MIRZAPUR 231001 0000IN30055610202296 70.00 03-AUG-2015 MEENAKSHI GUPTA ANP 231001 0000IN30055610252790 500.00 03-AUG-2015 RAJEEV MISHRA JAGAT NARAYAN MISHRA MAHUARIYA BESIDES SHANTI NIKETAN SCHOOL MIRZAPUR 231001 00001304140001151118 125.00 03-AUG-2015 VIJAY SHANKAR TIWARI RAMAVTAR GUPTA AMBER NIWAS NEAR AMBEDKAR Uttar PARK GHURAHUPARTTI MIRZAPUR Pradesh Uttar Pradesh First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDEEP TIWARI SRI S N TIWARI Uttar Pradesh 231001 0000IN30155721054411 100.00 03-AUG-2015 VISHAL PARMAR RAJBHADUR SINGH PARMAR SANDEEP H/W AND PAINTS RAMIPATTI CIVIL LINES COURT ROAD MIRZAPUR ICICI BANK LTD 415 JAIN BUILDING JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 231001 0000IN30302854625986 70.00 03-AUG-2015 ANUP KUMAR GUPTA PREM CHANDRA GUPTA 100.00 03-AUG-2015 PRAM CHAND GUPTA Uttar 231208 Pradesh Uttar 231208 Pradesh Maharashtra 231214 0000IN30155721650207 RAM RAJI DEVI WARD NO 3 DUDDHI SONEBHADRA WARD NO 3 DUDHI SONEBHADRA 0000IN30155720858145 100.00 03-AUG-2015 0000IN30045013010773 300.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 231216 00001201320000509128 50.00 03-AUG-2015 231216 00001201320000186662 50.00 03-AUG-2015 231216 0000IN30055610321054 75.00 03-AUG-2015 231217 00001202990003885066 25.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 231217 0000IN30267934687197 375.00 03-AUG-2015 231217 0000IN30045011489647 25.00 03-AUG-2015 231217 0000IN30155721840236 1,000.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30045011705462 100.00 03-AUG-2015 Uttar Pradesh 231217 00001202990003353337 25.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30045012633918 25.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 231217 0000IN30155721132402 70.00 03-AUG-2015 231217 00001202990002775661 5.00 03-AUG-2015 231217 0000IN30045011534552 500.00 03-AUG-2015 PRAMOD KUMAR SINGH SURESH SINGH INDRADEV PRASAD PRASAD IRSHAD KHAN MEHBOOB KHAN RAM LAGAN SRI NANHKOO RAM ADITYA BHARGAVA HEM CHAND BHARGAVA AJAY KUMAR SINGH VIJAY SHANKAR SINGH ANITA AGARWAL PRADEEP KUMAR AGARWAL ASHOK GOPALKRISHNA Y GOPALKRISHNA BHAT BHAT BAJRANG SINGH SHBHOOR SINGH HR OFFICE HINDALCO INDUSTRIES LIMITED RENUKOOT UTTAR PRADESH MALLAHI TOLA I WARD NO 05 CHOPAN SONEBHADRA GHURMA COLONEY BHURMA SONEBHADRA VILL-HINDUWARI POST- TENDHU ROBERTSGANJ SONEBHADRA JR 162,WARD NO 6 POST RENUKOOT DIST SONEBHADRA SONEBHADRA I 986 HINDALCO RENUKOOT SONEBHADRA F-14/1, K C I COLONY RENUKOOT E-149, ADMN COLONY HINDALCO, RENUKOOT SONEBHADRA Q NO JR 13A, HINDALCO COLONY PO RENUKOOT DIST SONEBHADRA DIPANKAR PATI HEM CHANDRA PATI WARD NO 5 Q NO I 338 HINDALCO COLONY SONEBHADRA RENUKOOT GOPAL KRISHNA ASHESHWAR PRASAD QR NO JR-232 HINDALCO COLONY PRASAD PO.RENUKOOT DISTSONEBHADRA RENUKOOT UP JITENDRA KUMAR ISHWARI PRASAD GUPTA L-635, HINDALCO COLONY RENUKOOT SONEBHADRA KANHAIYA LAL GUPTA SHYAM NARAIN LAL HINDALCO COLONY RENUKOOT SONEBHANDRA RENUKOOT KRISHNA KANT SHUKLA NAGESWAR PRASAD N-2152 PLANT II COLONY SHUKLA RENUKOOT SONBHADRA, UP Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MANOJ KUMAR BAID BHAWAR LAL BAID State PINCode Folio Number of Securities QTR NO G11/12 KCI COLONY PO RENUKOOT SONEBHADRA UP BRIJ NARAYAN AGARWAL E20 ADM COLONY HINDALCO COLONY RENUKOOT SONEBHADRA, UTTAR PRADESH Uttar Pradesh Uttar Pradesh 231217 0000IN30226910110437 25.00 03-AUG-2015 231217 0000IN30045012058149 1,000.00 03-AUG-2015 PALLAVI PANDEY VIKAS PANDEY I-353, HINDALCO RENUKOOT 231217 0000IN30045011806388 70.00 03-AUG-2015 PARAM HANS SINGH JAGANNATH SINGH 231217 0000IN30045012879317 60.00 03-AUG-2015 PRAKASH CHANDRA SHRIVASTAVA HARISH CHANDRA LAL SRIVASTAVA Uttar Pradesh 231217 0000IN30226910108172 100.00 03-AUG-2015 PRAKASH CHANDRA SRIVASTAVA PRASANTA KUMAR DASH HARISH CHANDRA LAL SRIVASTAVA LOKNATH DAS FABRICATION TECHNICAL HINDALCO INSTRIES LTD RENUKOOT SONEBHADRA UTTAR PRADESH I-720 HINDALCO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH WARD NO 7 JR 439 HINDALCO COLONY RENUKOOT ROOM NO-43, OLD BACHELORS HOSTELS, HIL COLONY RKT SONEBHADRA, UTTAR PRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 231217 00001202990004661612 40.00 03-AUG-2015 231217 0000IN30226911122242 10.00 03-AUG-2015 PUSHPA SINGH UMA SHANKAR SINGH Uttar Pradesh Uttar Pradesh 231217 00001201060000679601 50.00 03-AUG-2015 231217 0000IN30045011328596 70.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30045011739197 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 231217 0000IN30045012022643 70.00 03-AUG-2015 231217 0000IN30045011524663 5.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30045011738213 70.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30011810964556 5.00 03-AUG-2015 Uttar Pradesh 231217 0000IN30045010735799 25.00 03-AUG-2015 Q NO- JR. SSA HINDALCO COLONY Uttar PO- RENUKOOT, SONEBHADRA Pradesh RENUKOOT 231217 00001203270000159226 25.00 03-AUG-2015 OM SHANKAR AGARWAL RAJAN KISHAN PATHAK HARIHAR PATHAK RAJEEV KUMAR SRIVASTAVA SRI SURENDRA LAL SRIVASTAVA RAJENDRA BAHADUR RAM CHANDRA SINGH SINGH RAJESH KUMAR YADAV LILADHAR YADAV RAMESH MALL VIDHYACHAL MALL SUBHADEEP BHATTACHARYA BISWANATH BHATTACHARYA SUNIL KUMAR DWIVEDI K M DWIVEDI TAPAN KUMAR BANDOPADHYAY SAMRENDRA KUMAR BANDOPADHYAY Address QT NO TYPE III-3 P O TURRA DIST SONEBHADRA RENUKOOT QR NO JR 29 HINDALCO COLONY P O RENUKOOT DIST SONBHADRA UP POTROOM MAINT PL 2 HINDALCO INDUSTRIES LTD RENUKOOT UTTAR PRADESH QNO-D(T) 386 TURRA SONEBHADRA PIPRI UP QR N-HH-359 HINDALCO COLONY PO RENUKOOT DIST SONEBHADRA UP Q N L 566, HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT TRAINING CENTER HINDALCO INDUSTRIES LIMITED RENUKOOT DISTT SONEBHADRA JR-34A HINDALCO COLONY P O RENUKOOT DISTT-SONEBHADRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities TRILOK SHARMA VBSHARMA Uttar Pradesh 231217 0000IN30045010654243 170.00 03-AUG-2015 UGRA NATH JHA BUCHAN JHA 0000IN30045011985313 100.00 03-AUG-2015 RAM BALI SINGH Uttar Pradesh Uttar Pradesh Uttar Pradesh 231217 VIJENDRA BAHADUR SINGH VINOD KUMAR 231217 0000IN30045012403435 170.00 03-AUG-2015 231217 0000IN30226910250629 10.00 03-AUG-2015 ANIL KUMAR GUPTA MADAN LAL GUPTA Uttar Pradesh 231218 0000IN30045011298365 470.00 03-AUG-2015 BABITA SINGH SANJAY KUMAR 0000IN30045010899230 170.00 03-AUG-2015 DHRUB PRASAD SINGH 231218 0000IN30045010899213 170.00 03-AUG-2015 ALOK KUMAR RAY LATE SH VINAYAK Uttar Pradesh Uttar Pradesh Uttar Pradesh 231218 SANJAY KUMAR 231219 0000IN30020610928325 50.00 03-AUG-2015 PRABHAT KUMAR SINGH SH H P SINGH C/O IDBI BANK LTD. BIRLA MARKET P O RENUKOOT DISTT SONEBHADRA UP NEHRU NAGAR, POST BOX NO.36, SINGRAULI M.P. QR NO H-30 HINDALCO COLONY RENUKOOT UTTARPRADESH HINDALCO INDUSTRIES LTD, REDUCTION TECHNICAL, RENUKOOT, SONEBHADRA HOUSE NO C 13 HINDALCO RENU POWER COLONY PO RENUSAGAR UP F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P Q NO -2 - A -53 OBRA COLONY OBRA, SONEBHADRA UTTAR PRADESH 14/100, SAKET VILLA BEHIND MODERN CONVENT SCHOOL SECTOR - 8, OBRA SONEBHADRA, UTTAR PRADESH Uttar Pradesh 231219 0000IN30020610784420 20.00 03-AUG-2015 SANJAY GUPTA SHRI S R GUPTA 0000IN30155721132574 100.00 03-AUG-2015 SHRI GANGA PRASAD SHARMA LATE KAPILDEO SINGH Uttar Pradesh Uttar Pradesh Uttar Pradesh 231219 SHISHIR KUMAR SHARMA DHOOP NARAYAN SINGH 231219 00001201860500009557 100.00 03-AUG-2015 231220 0000IN30125028588036 170.00 03-AUG-2015 PUSHPA SINGH NA 0000IN30045010537826 75.00 03-AUG-2015 NA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 231221 DIPENDRA KUMAR GUPTA MALLIKARJUNA GOUDA PATIL SOMSHETTY SHYAMRAJ 9 FH3-143 OBRA PROJECT COLONY OBRA SONEBHADRA Q. No. - 1 - A - 5 OBRA COLONY OBRA SONEBHADRA DY CE (EXCV) QTR NO D 4 NCL BINA PROJECT DIST SONBHADRA UTTAR PRADESH QT NO- TYPE-III-3, PO-TURRA DISTSONEBHADRA (U.P.) C/O STATE BANK OF INDIA RENUKOOT SONEBHADRA II-C-119 SHAKTI NAGAR SONEBHADRA Q NO II C 178 VIDYUT VIHAR POST SHAKTINAGAR SONEBHADRA 231222 0000IN30155720267449 70.00 03-AUG-2015 231222 0000IN30155721082991 50.00 03-AUG-2015 231222 0000IN30155720758329 150.00 03-AUG-2015 MANOJ KUMAR SINHA KUMAR 00001201320000539410 50.00 03-AUG-2015 P R ARYA Uttar Pradesh Uttar Pradesh 231223 ASHOK SUNDERUM C/174 NH/2 NTPC COLONY RIHAND NAGAR SONEBHADRA TYPE IV-227 ATP COLONY ANPARA SONEBHADRA 231225 0000IN30155720482729 70.00 03-AUG-2015 RAM SAGAR THAKUR LATE DODDARUDRA GOUDA PATIL SOMSHETTY MALLAIAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHASHI KANT DUBEY KAUSHAL DUBEY Uttar Pradesh 231225 0000IN30045013398722 50.00 03-AUG-2015 RAMA KANT SINGH SRI MADAN MOHAN SINGH HEERA LAL VERMA QT NO-1-5/1 RENUSAGAR PARASI ANAPARA SONEBHADRA UTTAR PRADESH VILLAGE-KOLANA POST-KOLANA MIRZAPUR USMANPUR CHUNAR MIRZAPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh 231304 00001201860500003327 70.00 03-AUG-2015 231304 00001202760000037241 50.00 03-AUG-2015 232101 0000IN30133017578522 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 232101 0000IN30133018542075 170.00 03-AUG-2015 232101 0000IN30055610325852 50.00 03-AUG-2015 232101 0000IN30133018566308 225.00 03-AUG-2015 232101 00001202890000033836 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 232101 00001202990002233998 5.00 03-AUG-2015 232101 0000IN30058910054813 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh TARAPUR BANKA SEMREE Uttar AKORHA . ALLAHABAD Pradesh SONU MONU FANCI RADYMADE Uttar G.T.ROAD SAIYAD RAJA VARANASI Pradesh 232104 0000IN30133018723362 120.00 03-AUG-2015 232109 00001201060001120064 35.00 03-AUG-2015 232109 00001201060000679728 50.00 03-AUG-2015 232109 00001201090001224506 10.00 03-AUG-2015 232110 0000IN30055610200217 70.00 03-AUG-2015 Uttar 232110 Pradesh Maharashtra 232223 00001302590000866561 25.00 03-AUG-2015 0000IN30007910285715 100.00 03-AUG-2015 Uttar Pradesh 232326 0000IN30155720347739 150.00 03-AUG-2015 Uttar Pradesh 232326 0000IN30155720347675 70.00 03-AUG-2015 VIJAI KUMAR VERMA AMIT KUMAR AGARWAL KISHOR KUMAR AGARWAL AMIT RAHLON JAGDISH LAL SRIVASTAVA MD SARFRAJ KHAN PRABHAT KUMAR SINHA PRADIP KUMAR DHAR Shiv Bihari Choudhary GOPAL KRISHNA SRIVASTAVA NAGENDRA KUMAR GUPTA SANTOSH KUMAR JAISWAL VIJENDRA SINGH C/O GOVIND TRADERS ANAND KATRA GALLA MANDI MUGALSARAI, MUGHALSARAI VED PRAKASH RAHLON HOUSE NO 310/2 KAILASHPURI MUGHALSARAI SRI HARBANSH LAL LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P ) MD HASHIM KHAN H NO 111 PARAHUPUR MUGHALSARAI LATE RAJENDRA PRASAD QR. NO. 1249 - D, MANASNAGAR COLONY, NEAR CENTRAL SCHOOL MUGHALSARAI LATE DHIRENDRA KUMAR RLY QR NO 580/B POLICE COLONY DHAR MUGALSARAI Hari Prasad Choudhary S/O HARI PRASAD CHOUDHARY Q NO 1534/ B MANAS NAGAR MUGHAL VARANASI UTTAR PRADESH NA VILL MADHOPUR PO CHANDAULI CHANDAULI SHANKAR PRASAD VILL AND POST SAKALDIHA BAZAR CHANDAULI VARANASI KALI PRASAD JAISWAL GRAM - SAKALDIHA CHANDAVLI SHIV RAJ SINGH ANSHU MALI JAISWAL RAMESWAR PRASAD JAISWAL SAGIR AHMAD ANSARI MAHMOOD ALAM SHATRUJIT MAL KANAKSOVAN MAL ANPURNA DEVI LATE VIJAY KUMAR RAJESH KUMAR GUPTA LATE MURAT SAHU WARD NO 10 SAIDRAJA CHANDAULI D - 33 NH - 4 NTPC. RIHAND NAGAR SONEBHADRA UTTAR PRADESH BANSH GOPAL KATRA DILDARNAGAR BAZAR WARD NO 3 GHAZIPUR WARD NO 8 DILDAR NAGAR GHAZIPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name DHARMVEER PRASAD JWALA PRASAD PRAKASH VEER ABHISHEK RAI ASHOK KR JAISWAL HEERA PRASAD INDRA DEO SINGH YADAV PRADEEP KUMAR SINGH PRAMILA DEVI VIJAY KUMAR SRIVASTAVA AJEET KUMAR Address ZAMANIA KASBA GHAZIPUR GHAZIPUR DHARMVEER PRASAD WARD NO-9, ZAMANIA KASBA NEAR ARYA SAMAJ GHAZIPUR RAI JHANDATAR ANJAHI GHAT GHAZIPUR RAMRATAN BEHIND OF RAJ TILAK CINEMA SAIDPUR GHAZIPUR PABRAN PRASAD UNION BANK OF INDIA DEGREE COLLEGE BRANCH GHAZIPUR SRI HARI KARAN SINGH VILL GAHANI PO MIRZAPUR YADAV GHAZIPUR NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR RAMA SHANKER PRASAD C/O SHANKER VASTRALAYA GORA GUPTA BAZAR NEAR POLICE CHOWKI GHAZIPUR LATE BADRI PRASAD SHIVPURI COLONY PRAKAS SRIVASTAVA NAGAR GHAZIPUR SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR NARENDRA PRATAP RAM RAJ SINGH SINGH UPENDRA NATH SINGH RAMRAJ SINGH VILL/P.O. MATEHUN GHAZIPUR VILL- MATEHUN GHAZIPUR INDRAJEET UPADHYAY MR BAIJNATH UPADHYAY S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO. TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR ANIL KUMAR OM PRAKASH PASHCHIM BAZAR SAIDPUR GHAZIPUR OM PRAKASH PANNA LAL SWARNKAR NEAR WATER TANK WARD NO 8 SWARNKAR SAIDPUR DISTT GHAZIPUR SAIDPUR RAVI SWARUP J S AGARWAL A - 424, AWAS VIKAS COLONY AGARWAL DISTT. UDAMSINGH NAGAR KICHHA UTTRAKHAND ARUNESH KUMAR SRI RADHEY SHYAM ARUNA PARK, SITAPUR ROAD GUPTA GUPTA HARDOI BHUPESH KUMAR SRI RAM NIWAS SINGH DIST.- JAIL HARDOI SINGH GIRIESH CHANDRA SRI VISHNU NARAYAN 131, AALU THOK, HARDOI MISRA MISRA JAI PRAKASH PANDEY LAXMI NARAIN PANDEY C 233, NAGHETA/ AVAS- VIKAS KALONI BHAG 4 HARDOI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 232329 00001202990004821237 25.00 03-AUG-2015 232329 0000IN30155721369727 125.00 03-AUG-2015 233001 00001201320000399593 100.00 03-AUG-2015 233001 0000IN30290240134003 190.00 03-AUG-2015 233001 0000IN30155720152760 70.00 03-AUG-2015 233001 0000IN30155721151998 170.00 03-AUG-2015 233001 0000IN30155720296451 70.00 03-AUG-2015 233001 0000IN30155720176699 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 233001 0000IN30155721856368 125.00 03-AUG-2015 233226 0000IN30155721029039 70.00 03-AUG-2015 233226 0000IN30155720168672 70.00 03-AUG-2015 233226 0000IN30155720168656 70.00 03-AUG-2015 233227 00001303190200047262 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 233304 0000IN30290240641755 110.00 03-AUG-2015 233304 0000IN30290242043938 500.00 03-AUG-2015 Maharashtra 236148 0000IN30007910324972 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 241001 00001203980000041951 25.00 03-AUG-2015 241001 00001203980000041016 100.00 03-AUG-2015 241001 00001203270000007286 100.00 03-AUG-2015 241001 00001201090002680632 25.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities HOUSE NO.-218, NEAR SAINIK PETROL PUMP NEW CIVIL LINES,PIHANI CHUNGI HARDOI MAHOLIA SHIVPAR BAI PAAS CHAURAHA HARDOI MAHOLIA SHIVPAR HARDOI Uttar Pradesh 241001 00001203980000058028 2,000.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 241001 00001203980000013645 5.00 03-AUG-2015 241001 00001203980000010834 50.00 03-AUG-2015 241126 00001203980000039995 250.00 03-AUG-2015 241204 00001201090400033783 260.00 03-AUG-2015 C/O VISHNU KUMAR SABJI MANDI GALI SANDILA SANDILA 21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR SHAHJAHNAPUR CHAMKANI BAHADUR GANJ VIDROHI WALI GALI SHAHJAHANPUR 25, BUXRYAN CHOTA CHOWK NEAR RATAN MANDIR SHAHJAHANPUR C 6 OSWAL NAGAR DIPROLA DIST SHAHJAHANPUR SHAHJAHANPUR Uttar Pradesh Uttar Pradesh 241204 00001203980000016840 100.00 03-AUG-2015 242001 0000IN30118620070972 170.00 03-AUG-2015 Uttar Pradesh 242001 0000IN30290241718745 25.00 03-AUG-2015 Uttar Pradesh 242001 0000IN30155720128925 20.00 03-AUG-2015 Uttar Pradesh 242001 00001202990004006122 70.00 03-AUG-2015 MOH SHANTI NAGAR COLONY DISTT SHAHJAHANPUR UTTAR PRADESH SHRI PRAKASH CHANDRA TEEN KHAMBE WALI GALI GUPTA KHALEEL SARQI SHAHJAHANPUR Uttar Pradesh 242001 0000IN30311610006927 30.00 03-AUG-2015 Uttar Pradesh 242001 00001203270000054991 5.00 03-AUG-2015 242021 0000IN30226910410932 150.00 03-AUG-2015 242021 0000IN30155721136276 170.00 03-AUG-2015 242021 0000IN30155721136083 150.00 03-AUG-2015 242021 0000IN30155721136032 70.00 03-AUG-2015 242021 0000IN30155721136104 70.00 03-AUG-2015 242145 0000IN30133018831179 70.00 03-AUG-2015 KRISHAN KANT MISHRA SHRI LALLAN MISHRA SHRIRAM GUPTA SRI PRAHLAD GUPTA SUNIL KUMAR GUPTA SRILARAITELAL GUPTA LALITA PATHAK SRI KSHITIJ PATHAK MOHAMMAD ASHFAQUE MR IRSHAD ALI VISHNU KUMAR GUPTA LAKSHMI PRAKASH GUPTA ABDUL WAHAB LIYAQUAT ALI HEMANT MISHRA V B MISHRA SANDHYA MISHRA LATE SUSHIL KUMAR MISHRA UDAI RAJ SINGH DUKHRAJ SINGH UMA KANT SAXENA RAM SHANKAR SAXENA VIVEK KUMAR GUPTA ARVIND KUMAR JHA AMRIT JHA BHARAT SINGH DASHRATH SINGH PRADEEP KUMAR K P SINGH RAVINDER PAL SINGH BHATIA SANDEEP PATHAK LATE GYAN SINGH BHATIA H D PATHAK MOHAN SINGH SRISWAL SH P L SRISWAL C/O- BANK OF INDIA KACHHAUNA HARDOI H.No.83, MANGAL BAZAR, ASHRAFTOLA, SANDILA, HARDOI, A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR PRADESH C-28, TCL TOWNSHIP BABRALA BUDAUN TCL BABRALA BUDAUN Uttar Pradesh Uttar Pradesh Uttar Pradesh C-17, PHASE-1 TCL TOWNSHIP Uttar BABRALA BUDAUN Pradesh B-39, PHASE-I TCL TOWNSHIP Uttar BUDAUN Pradesh VILL AND POST OFF KOT CHAMBA Uttarakhand TEHRI GARHWAL UTTRANCHAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANGEETA VERMA VIJAI SIDDHANT Uttar Pradesh 242406 0000IN30290241571299 140.00 03-AUG-2015 ABHISHEK GUPTA RAM KISHOR GUPTA 0000IN30155721091121 70.00 03-AUG-2015 SHAMBHO DAYAL AWASTHI AMAR CHAND JAIN Uttar Pradesh Uttar Pradesh Uttar Pradesh 243001 ASHOK KUMAR AWASTHI ATUL JAIN BANGLOW NO 8 ROSAR KOTHI UNITED SPIRIT LTD CAMPUS ROSA SHAHJAHANPUR A-297/2, AVAS VIKAS RAJENDRA NAGAR BAREILLY 29 BRIJ LOK COLONY BAREILLY 243001 0000IN30118620054429 125.00 03-AUG-2015 243001 00001304140000570192 235.00 03-AUG-2015 B S AGARWAL LATE SRI R B AGARWAL 243001 0000IN30155721151297 90.00 03-AUG-2015 GEETA SINGH SHRI S P SINGH Uttar Pradesh Uttar Pradesh 243001 0000IN30155720768918 50.00 03-AUG-2015 GURU NARAIN MEHROTRA KIRAN ANAND SO SANT NARAIN MEHROTRA WO JM ANAND 243001 00001202760100027259 500.00 03-AUG-2015 243001 00001202760100006095 70.00 03-AUG-2015 MANJEET KAUR PP SINGH 243001 0000IN30118620030748 70.00 03-AUG-2015 NARJIS RIZVI NADEEM RIZVI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 243001 0000IN30290242691090 45.00 03-AUG-2015 243001 0000IN30302850716472 5.00 03-AUG-2015 243001 0000IN30118620031154 70.00 03-AUG-2015 243001 0000IN30118620002194 100.00 03-AUG-2015 243001 0000IN30169611225119 40.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 243001 0000IN30169610623803 150.00 03-AUG-2015 243001 00001202760100024389 100.00 03-AUG-2015 243001 0000IN30155720531624 70.00 03-AUG-2015 243001 0000IN30155720768926 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 243001 00001202760100041094 50.00 03-AUG-2015 243001 0000IN30051313525708 100.00 03-AUG-2015 PREM LATA SARDAR PUROSATTAM SINGH UMESH NARAIN AGARWAL RAM DEV PRIYANKA SAXENA UTTAM KUMAR SAXENA S 3 43 GREEN PARK EXTN BISALPUR ROAD PO MJPR UNIVERSITY BAREILLY 193, AVAS VIKAS CIVIL LINES BAREILLY W/O SATYENDRA PAL SINGH OPP DURGA POOJA GROUND B I BAZAR BAREILLY 56, PUL QAZI SAHUKARA BAREILLY 193-F CIVIL LINES BHATNAGAR COLONY BAREILLY 231, CIVIL LINES AVAS VIKAS BAREILLY 18 C VAIBHAV SUNCITY VISTAAR BAREILLY 106/8 OPP SAINIK PETROL PUMP CIVIL LINES BAREILLY 231, AVAS VIKAS CIVIL LINES BAREILLY 483/6, NAINITAL ROAD OPP. LUXMI ICE FACTORY BAREILLY 501 CHURCH LANE SANT NAGAR AIR FORCE GATE IZZAT NAGAR BAREILLY NO 494 INDIRA NAGAR BAREILLY RAJAT AGARWAL R R AGARWAL 129, CIVIL LINES BAREILLY RAJENDRA KUMAR MEHRA S P SINGH SHRI DEVI SARAN MEHRA 131 BEHARIPUR KHATRIYAN BAREILLY SHRI HAKIM SINGH TYPE-3, STAFF QTR B.I. BAZAR NEW DURGA POOJA GROUND, CANTT BAREILLY SO SRI SATISH KUMAR 67, STATION ROAD CANTT AGARWAL BAREILLY BISHEN CHANDRA 189/6 CIVIL LINES OPP HEAD POST MEHROTRA OFFICE BAREILLY UTTAR PRADESH NIRANKAR AGGARWAL RAM KUMAR GOEL PP SINGH PRAMOD AGARWAL SIDDHARTH AGARWAL SURESH CHANDRA MEHROTRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI BAREILLY 243001 00001202760100013710 170.00 03-AUG-2015 MOHD AAMIR SHARAFAT ULLAH 243003 0000IN30118620056659 70.00 03-AUG-2015 REETA AGARWAL RAJEEV AGARWAL MODERN MACHINARY STORE ' SHARAFAT MANZIL' NAINITAL ROAD BAREILLY 244-NAINITAL ROAD BAREILLY Uttar Pradesh Uttar Pradesh 243003 0000IN30118620071502 170.00 03-AUG-2015 Anil Kumar Khandelwal Krishan Murari Lal 243005 0000IN30177410041335 120.00 03-AUG-2015 Madhu Khandelwal 243005 0000IN30177410051050 70.00 03-AUG-2015 PARVINDER SINGH Narendra Kumar Khandelwal S HARVINDER SINGH 243005 0000IN30118620066328 100.00 03-AUG-2015 POONAM BAIJAL PANKAJ KUMAR BAIJAL 243005 00001202760100025057 50.00 03-AUG-2015 PRABHA PATHAK BRIJ MURARI PATHAK Uttar Pradesh 136 Farrshi Tola Bareilly Uttar Pradesh 136 Farrasi Tola Naya Tola Bareilly Uttar Pradesh 20-B SHADANA COLONY BAREILLY Uttar Pradesh 78 ,(FIRST FLOOR) RAMVATIKA Uttar BAREILLY Pradesh SHAYAM NIKETAN 124 A MACNAIR Uttar ROAD TIBRI BAREILLY Pradesh 352, ALAMGIRIGANJ BAREILLY Uttar Pradesh E-3 EKTA NAGAR TEEBRI NATH Uttar BAREILLY Pradesh 1/74 SURESH SHARMA NAGAR Uttar P.O. ROHILKHAND UNIVERSITY Pradesh BAREILLY 103 ASHISH ROYAL PARK PILIBHIT Uttar BYE PASS ROAD BAREILLY UTTAR Pradesh PRADESH NO 28 SHASTRI NAGAR BAREILLY Uttar Pradesh 271 JANAKPURI AVAS VIKAS Uttar BAREILLY Pradesh 494, INDRA NAGAR IZAT NAGAR Uttar BAREILLY Pradesh A-23 KIRTI NAGAR BAREILLY Uttar Pradesh C-78 RAJENDRA NAGAR BAREILLY Uttar Pradesh C 76 3 RAJENDRA NAGAR Uttar BAREILLY UTTAR PRADESH Pradesh 63, INDIRA NAGAR BAREILLY Uttar Pradesh C-6, NORTH CITY NEAR PRABHA Uttar PALACE IZATNAGAR BAREILLY Pradesh B-516 , P.O. IFFCO TOWNSHIP Uttar IFFCO AONLA UNIT AONLA Pradesh BAREILLY 243005 0000IN30118610077180 25.00 03-AUG-2015 243005 0000IN30118620000598 120.00 03-AUG-2015 243005 0000IN30267933262097 50.00 03-AUG-2015 243006 00001202760100018081 70.00 03-AUG-2015 243006 0000IN30267933583782 10.00 03-AUG-2015 243122 0000IN30169611023652 100.00 03-AUG-2015 243122 0000IN30118620071869 170.00 03-AUG-2015 243122 0000IN30155720742241 170.00 03-AUG-2015 243122 0000IN30118620049322 70.00 03-AUG-2015 243122 0000IN30118610024084 250.00 03-AUG-2015 243122 0000IN30302850775392 100.00 03-AUG-2015 243122 0000IN30118620043223 70.00 03-AUG-2015 243122 0000IN30155721091276 70.00 03-AUG-2015 243403 0000IN30118620020316 170.00 03-AUG-2015 SHRI KUMAR AGARWAL RAGHU VIR SARAN AGARWAL SOMESH TRIPATHI NARENDRA NATH TRIPATHI VIKAS AGARWAL SO RAMESH CHANDRA AGARWAL VIVEK GANGWAR DEVENDRA PAL GANGWAR ARCHNA SAXENA SANDEEP KUMAR JASBIR KAUR CHARAN KAMAL SINGH KUSUM SAXENA UTTAM KUMAR LAXMAN DAS WADHWANI MAHENDRA PRATAP SINGH SOMVANSHI NITIN MISHRA OCHI RAM JAGDISH SINGH RAJEEV UPADHYAYA SARVESH KUMAR SHARMA SK UPADHYAYA REKHA SINGH HITESH RASTOGI CHETNA RAJPOOT AVTAR SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address NEELAM AGRAWAL RAJEEB KISHORE AGRAWAL SO NASIM AHMED MANSOORI SH RAM JI MAL MATHURIA KALLU KHAN 169 KHALILPUR OLD STATE BANK LANE C B GANJ BAREILLY MAHADAV FARIDPUR BAREILLY State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh SHARAFAT HUSSAIN Uttar Pradesh AJAY KUMAR MOH. SARAI FAKEER BADAUN Uttar MATHURIA (U.P) Pradesh SHAMSHUL HASAN WARD NO. 12, KAKRALA BUDAUN Uttar KHAN Pradesh SUDESH KUMAR MALIK LATE GANESH DASS -(BUDAUN ZILA SAHKARI BANK LTD Uttar MALIK STATION ROAD,CIVIL LINES ) VIJAY Pradesh NAGAR COLONY NEAR SETHI KI TALE- BUDAUN AAKANSHA PORTFOLIO NA Ist FLOOR, JAIN METAL COMPLEX Uttar PVT LIMITED G.M.D. ROAD OPP. VIKAS MANZIL Pradesh MORADABAD ABRU KHANAM MOHD RAFIK W/O. MOHD. RAFIK C/O. INDIAN Uttar TIMBER STORE, ASALATPURA Pradesh CENTRAL MORADABAD AKSHYA KUMAR SURENDER KUMAR MIG A 216 RAM GANGA VIHAR Uttar MORADABAD Pradesh ALKA SAXENA RAKESH KUMAR SAXENA C-38 DEEN DAYAL NAGAR PHASE- Uttar 2 KANTH ROAD NR SAI MANDIR Pradesh MORADABAD UTTAR PRADESH 243502 0000IN30118610105614 50.00 03-AUG-2015 243503 00001202760100019406 70.00 03-AUG-2015 243601 0000IN30296010013840 100.00 03-AUG-2015 243601 0000IN30118620045730 70.00 03-AUG-2015 243601 0000IN30276730023814 70.00 03-AUG-2015 244001 0000IN30282210018332 30.00 03-AUG-2015 244001 00001202890000189838 200.00 03-AUG-2015 244001 0000IN30290240530695 110.00 03-AUG-2015 244001 0000IN30045013442373 50.00 03-AUG-2015 ALPANA JOSHI MCJOSHI 244001 0000IN30276730018472 170.00 03-AUG-2015 ANITA AGARWAL RAM NIWAS AGARWAL Uttar Pradesh Uttar Pradesh 244001 0000IN30051316339333 50.00 03-AUG-2015 ANJU RANI SH MUKESH KUMAR 244001 00001204180000018338 170.00 03-AUG-2015 ANUJ SINGHAL 244001 0000IN30011810506315 170.00 03-AUG-2015 ATUL BHUTANI SUBHASH CHANDRA SINGHAL ML BHUTANI 244001 0000IN30276730016412 170.00 03-AUG-2015 CHANDAN SINGHAL SURESH KUMAR 244001 0000IN30169610298579 25.00 03-AUG-2015 DINESH KUMAR MEHROTRA FARHANA PARVIN GAJENDRA SARAN MEHROTRA MOHD YASIN KHAN Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 244001 0000IN30276730025592 70.00 03-AUG-2015 244001 0000IN30290240728205 500.00 03-AUG-2015 HUNNY DHAWAN RAKESH DHAWAN Uttar Pradesh 244001 0000IN30018311208584 250.00 03-AUG-2015 SAGAR SARAI, G M D ROAD MORADABAD, U.P. NEAR B/854 LAJPAT NAGAR NEAR B 854 MORADABAD UTTAR PRADESH D-1/55 AVANTIKA COLONY MORADABAD E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP A-80 JIGAR COLONY, MORADABAD, U.P M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD LAXMAN PURI, LINE PAR, MORADABAD U.P H NO 29 D/O MOHD YASIN KHAN KATAR SHAHID NEAR GALSHANEED POST OFFICE MORADABAD C O KUKKU PLASTIC STORE KATRA BUDH BAZAAR MORADABAD U P First Name Father/Husband First Name Address JAVED IQBAL MAZHARUL HADI C/O MR SHAMIM AHMAD CHOUDRY Uttar ADVOCATE MOH KISROUL Pradesh KHWAJA NAGARI MORADABAD 244001 0000IN30155721768054 20.00 03-AUG-2015 KAMLESH ARORA L C ARORA W/O LAL CHAND ARORA 118 AZAD Uttar NAGAR RAILWAY HARTHALA Pradesh COLONY MORADABAD 244001 0000IN30302851006978 15.00 03-AUG-2015 KIRAN KHANNA JAGAT NARAIN MEHROTRA Uttar Pradesh 244001 0000IN30302851153243 50.00 03-AUG-2015 LOVENISH BAKSHI VIPIN KUMAR BAKSHI 15 PANCHSHEEL COLONY CIVIL LINES NEAR COMPANY BAGH MORADABAD A 52 DEEN DAYAL NAGAR PHASE II SAI MANDIR ROAD MORADABAD Uttar Pradesh 244001 0000IN30267932272670 100.00 03-AUG-2015 MADAN SINGH RK SINGH 0000IN30276730026448 70.00 03-AUG-2015 SHRI ABDUL SAMI Uttar Pradesh Uttar Pradesh 244001 MOHD KHALID 244001 0000IN30276730003825 170.00 03-AUG-2015 MOHD MAJID SHRI ABDUL SAMI Uttar Pradesh 244001 0000IN30276730003833 170.00 03-AUG-2015 MOHD TARIQ SHRI ABDUL SAMI Uttar Pradesh 244001 0000IN30276730003842 170.00 03-AUG-2015 NITIN KUMAR YADAV MAHESH CHAND YADAV Uttar Pradesh 244001 0000IN30048412410215 150.00 03-AUG-2015 PRATIBHA MISHRA R M MISHRA 10.D-42, HANUMAN NAGAR LINEPAR MORADABAD BHARAT ELECTROPLATERS AND EXPORTS JAMA MASJID ROAD MORADABAD BHARAT ELECTROPLATER AND EXPORTS JAMA MASJID ROAD MORADABAD BHARAT ELECTROPLATERS AND EXPORTS JAMAMASJID ROAD MORADABAD SARAI KOTHIWALAN NEAR DR S C GUPTA MBD CHANDAURI DAL WALE GMD ROAD, MORDABAD ADM CITY MORADABAD Uttar Pradesh MAHAVEER PRASAD 36 SAHU STREET MANDI CHOWK Uttar KHANNA MORADABAD Pradesh RAM KISHORE AGARWAL H.NO.-D-40 RAM GANGA VIHAR Uttar PHASE-2 MORADABAD (U.P) Pradesh RANJAN AGARWAL D-40,RAM GANGA VIHAR PHASE-2 Uttar KANTH ROAD MORADABAD Pradesh Sachida Nand Mishra A-3 D M COMPOUND MORADABAD Uttar Pradesh JAS RAM PUJA AGARWAL SHEESH MAHAL Uttar DEEWAN BAZAR MORADABAD Pradesh MORADABAD MAHENDRA PORWAL PILI KOTHI CIVIL LINES Uttar MORADABAD Pradesh RISHI PAL SINGH 4/18, DR. 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MAJRA, DEHRADUN. 248001 0000IN30015910797264 100.00 03-AUG-2015 45/1, RISPNA ROAD DEHRADUN Uttarakhand 248001 00001201060400052898 140.00 03-AUG-2015 Uttarakhand 248001 0000IN30045011331815 70.00 03-AUG-2015 Uttarakhand 248001 00001202890200018508 100.00 03-AUG-2015 Uttarakhand 248001 00001201060400026012 120.00 03-AUG-2015 Uttarakhand 248001 0000IN30155720930088 150.00 03-AUG-2015 Uttarakhand 248001 0000IN30045011453257 30.00 03-AUG-2015 Uttarakhand 248001 00001202990004480868 175.00 03-AUG-2015 Uttarakhand 248001 0000IN30290241699703 10.00 03-AUG-2015 Uttarakhand 248001 00001202060100006376 35.00 03-AUG-2015 63 E RAJPUR ROAD DEHRADUN Uttarakhand DEHRADUN 95-D,RACE COURSE DEHRADUN Uttarakhand UTTRANCHAL B-402 BHAGIRATHI APARTMENTS Uttarakhand 11 OLD SURVEY ROAD DEHRADUN 248001 0000IN30133017017166 50.00 03-AUG-2015 248001 0000IN30045012143723 70.00 03-AUG-2015 248001 0000IN30045011343473 170.00 03-AUG-2015 H. NO. -32, BLOCK III BHANDARI BAGH DEHRADUN 248001 00001201640400029196 250.00 03-AUG-2015 BRIJ MOHAN WADHWA SHRI RADHA KRISHAN WADHWA DARSHAN SINGH RANGI MEHMA SINGH RANGI DEVASHISH CHAUHAN DEVKI KESWANI DINESH BHATT DINESH PRASAD GAURAV KUMAR PATHAK HIMANSHU SHARMA HITESH NEGI J HYMAVATHI KALRA PARAMJIT SINGH KRISHAN MOHAN SINGH MAHESHWARI DEVI 144 USHA COMPLEX VENKYS INDIA LTD DEHRADUN DPSCHAUHAN 115- PHASE-1 VASANT VIHAR DEHRADUN WGCDR SK NIHALANI CORONATION HOSPITAL DEHRADUN LATE SHRI N D BHATT 4, KRISHNA NAGAR KAULAGARH ROAD DEHRADUN BHAGWAT PRASAD VILL AND PO MOTHROWALA DEHRADUN UTTARANCHAL SOM DUTT PATHAK 15 HARBANS NAGAR ROAD GHAZIABAD O P SHARMA 30 GAYATRI VIHAR VIJAY PARK EXTN DEHRADUN SHRI AVTAR SINGH NEGI 105/B-1 VIJAY COLONY DEHRADUN MR JAR KRISHNA MOORTY SUNDER SINGH KALRA SHRI BHAGWAN SINGH SHRI DS NEGI Uttarakhand Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NAVIN CHANDRA SUMAN B D JOSHI C/O A S PAWAR NEAR S P SCHOOL Uttarakhand UPPER RAJIV NAGAR DEHRADUN 248001 00001202990002869612 50.00 03-AUG-2015 NEERA GUPTA GAUR HARI GUPTA Uttarakhand 248001 00001202890200002386 125.00 03-AUG-2015 NIDHI CHAUHAN DPSCHAUHAN Uttarakhand 248001 00001202890200018527 100.00 03-AUG-2015 PARVINDER KAUR KALRA PRANATEE SUBUDHI S PARAMJIT SINGH KALRA SARADA PRASANNA SUBUDHI Uttarakhand 248001 0000IN30045012143732 70.00 03-AUG-2015 Uttarakhand 248001 0000IN30155720997717 125.00 03-AUG-2015 PRAVEEN KUMAR AGARWAL SHRI MOHAN LAL P/O SALES LIC OF INDIA DIVISIONAL OFFICE DEHRADUN 115- PHASE-1 VASANT VIHAR DEHRADUN 95/D, RACE COURSE DEHRADUN UTTRANCHAL C/O SARADA PRASANNA SUBUDHI WPO DEHRADUN FOREST DIVISION DEHRADUN 656, RAJENDER NAGAR ST. NO. 4 KAULAGARH ROAD DEHRADUN Uttarakhand 248001 00001201640400019969 170.00 03-AUG-2015 RAKESH KUMAR MAURYA RESHMA ANJUM SHR RANGI LAL MAURYA 46-D, PATHRI BAGH DEHRADUN Uttarakhand 248001 0000IN30155721051397 100.00 03-AUG-2015 MOHD ALAM Uttarakhand 248001 0000IN30302851796373 150.00 03-AUG-2015 RITU SAIN SACHIN SAIN Uttarakhand 248001 0000IN30045011054570 70.00 03-AUG-2015 Ravi Mishra Late Shri Ramji Mishra 133 / 3 STREET NO 2 RAJENDRA NAGAR DEHRADUN STREET NO 7 HOUSE NO 25 VASANT VIHAR ENCLAVE DEHRADUN T 48 A Railway Colony Dehradun Uttarakhand 248001 0000IN30177410070040 70.00 03-AUG-2015 SACHIN SAIN INDER SAIN Uttarakhand 248001 0000IN30045011032364 320.00 03-AUG-2015 SANJAY AGARWAL SHRI MOHAN LAL 7/22 VASANT VIHAR ENC ST NO 7 BALLURY ROAD DEHRADUN UTTARANCHAL 656 RAJENDER NAGAR ST. 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H D JOSHI, NEAR ARUN TENT HOUSE DURGA MANDIR GALI LUXMANPUR DAKPATHAR ROAD DEHRADUN DOCTOR GANJ 01/06, VIKAS NAGAR DEHRADUN C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A. T IV P 111/23 B PURAM TEHRI Uttarakhand 248198 00001202890200027749 100.00 03-AUG-2015 Uttarakhand 248198 00001202890200018073 15.00 03-AUG-2015 Uttarakhand 249001 0000IN30133019799347 150.00 03-AUG-2015 Uttarakhand 249001 0000IN30290241889304 50.00 03-AUG-2015 TYPE 4 HOUSE NO 23 B PURAM BHAGIRATI TEHRI 218, GANGA VIHAR, VIRBHADRA ROAD, RISHIKESH Uttarakhand 249001 0000IN30290241900704 25.00 03-AUG-2015 Uttarakhand 249201 00001203000000298836 75.00 03-AUG-2015 YASHVIR SINGH TOMAR DEWAN SINGH TOMAR CHANDRA PANDEY HANSA DUTT PANDE DEOVRAT SHARMA JANARDHAN SHARMA REKHA SHARMA DEOVRAT SHARMA BIMAL KUMAR RAWAT GULAB SINGH RAWAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANISH BADONI SHRI GANESH PRASAD BADONI PRADEEP KUMAR JUGLAN 37 NEHRU MARG DEHRADUN ROAD RISHIKESH VILL BAPUGRAM NEAR PANCHAYAT BHAWAN PO VIRBHADRA RISHIKESH DIST DEHRADUN UTTARANCHAL 4 D TYPE 5 SECTOR, 3 BHEL RANIPUR, HARIDWAR C/O DAYAL DASS AND CO BARA BAZAR HARDWAR 756 MODEL COLONY P O JWALAPUR HARDWAR, UTTRANCHAL 67, GOVIND PURI HARIDWAR Uttarakhand 249201 0000IN30211310069156 10.00 03-AUG-2015 Uttarakhand 249202 0000IN30021412504116 50.00 03-AUG-2015 Uttarakhand 249401 0000IN30226910553808 120.00 03-AUG-2015 Uttarakhand 249401 0000IN30155721657520 100.00 03-AUG-2015 Uttarakhand 249401 0000IN30020610764031 170.00 03-AUG-2015 Uttarakhand 249401 0000IN30155721412178 50.00 03-AUG-2015 Uttarakhand 249403 00001201092800004194 100.00 03-AUG-2015 Uttarakhand 249403 0000IN30302851077672 5.00 03-AUG-2015 Uttarakhand 249403 0000IN30226910119012 35.00 03-AUG-2015 Uttarakhand 249403 0000IN30302850230657 10.00 03-AUG-2015 Uttarakhand 249403 00001201130000094613 50.00 03-AUG-2015 42 4 1 BHEL RANIPUR, HARDWAR, Uttarakhand UTTARANCHAL Q 190 SHIVALIK NAGAR BHEL Uttarakhand HARIDWAR K 112, SHIVALIK NAGAR SHIVALIK Uttarakhand NAGAR BHEL, RANIPUR HARDWAR (UTTRANCHAL) 01334329732 249403 0000IN30226910457825 50.00 03-AUG-2015 249403 0000IN30290241652066 10.00 03-AUG-2015 249403 0000IN30112716040900 150.00 03-AUG-2015 Q NO- 45/ IV/ V- A BHEL HARIDWAR Uttarakhand UTTARANCHAL P 188 SHIVALIK NAGAR BHEL Uttarakhand HARIDWAR K-179, SHIVALIK NAGAR BHEL, Uttarakhand RANIPUR PHASE-II HARIDWAR UP 249403 0000IN30231610106290 20.00 03-AUG-2015 249403 0000IN30302852589980 30.00 03-AUG-2015 249403 0000IN30168820071169 170.00 03-AUG-2015 12-D , TYPE-5 , SECTOR-5, A , B.H.E.L. RANIPUR HARDWAR 249403 00001201092800004405 70.00 03-AUG-2015 KAVITA JUGLAN CHIRAG SRIVASTAV P K SRIVASTAV KAMLESH SETH LAL JI SETH MANIKA SARASWAT SH RITWIK SARASWAT POONAM MISHRA YOGENDRA KUMAR MISHRA CHANDER MOHAN NEGI JASWANT SINGH NEGI HARPREET SINGH MADAN Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L, RANIPUR. HARDWAR RADHEY SHIAM S/O RADHEY SHYAM J 324 SHIVALIK NAGA BHEL HARIDWAR UTTARANCHAL INDIA DHARAM SINGH RAWAT K-163. SHIVALIK NAGAR, BHEL, HARDWAR, UTTARANCHAL KEDAR NATH Q 190 SHIVALIK NAGAR BHEL HARIDWAR SARDAR BALJEET SINGH QUARTER NO. 266, TYPE- 3, MADAN SECTOR - 5B, B.H.E.L., HARIDWAR JYOTI TOLIA MAHESH KUMAR TOLIA KAMLA DEVI HANS LAL KIRAN BANSAL SHRI RAKESH KUMAR BANSAL PRABHAT KUMAR SRIVASTAVA PRADEEP KUMAR GARG RAJENDRA BAHADUR NA SNEH LATA GUPTA SUSHIL KUMAR GUPTA DEVENDER KUMAR DHYAN SINGH RAWAT HANS LAL VED PRAKASH GARG LATE SHRI SURAJ PRASAD SAXENA Uttarakhand Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUBHAS CHANDRA GHOSH PANCHU GOPAL GHOSH QUARTER NO.82, TYPE-IV SECTOR- Uttarakhand III, BHEL RANIPUR HARDWAR 249403 0000IN30018313122674 50.00 03-AUG-2015 SUJIT KUMAR BHAGIRATH RAM 249403 0000IN30290242526524 5.00 03-AUG-2015 JOYDEEP DUTTA E 3 ETH SEC 2 BHEL RANIPUR Uttarakhand HARIDWAR LATE JYOTIRMOY DUTTA H.NO-25-1ST FLOOR, NAND VIHAR Uttarakhand COLONY, OPP AVDHOOT MANDAL ASHRAM, HARIDWAR, UK 249404 0000IN30021411855820 95.00 03-AUG-2015 AKHILESH KUMAR TRIPATHI LAXMI SHANKER TRIPATHI KIRBY BUILDING SYSTEMS INDIA PVT LTD PLOT NO II IIE SIDCUL HARIDWAR UTTARANCHAL Uttarakhand 249407 0000IN30290243467100 5.00 03-AUG-2015 ALOK SHARMA SH SURESH SHARMA Uttarakhand 249407 0000IN30231610103165 100.00 03-AUG-2015 ARJUN SINGH DARSHAN SINGH Uttarakhand 249407 00001201092800001569 25.00 03-AUG-2015 DHEERAJ BABBAR SUDARSHAN KUMAR BABBAR UDIT NARAYAN KESARWANI LATE SH AMAR NATH MEHTA SH D P GARG B- 53 ARIHANT VIHAR P O GURUKUL KANGRI, HARIDWAR UTTARANCHAL GALI NO, A-6, SHUBASH NAGAR JWALAPUR. HARDWAR A 33 SHASTRI NAGAR JWALAPUR HARIDWAR 45,VIVEK VIHAR RANIPUR MORE JWALAPUR HARDWAR MEHTAN STREET, JWALAPUR, HARDWAR, UTTARANCHAL C/O MR KULDEEP MEHTA, MEHTAN STREET, JAWALAPUR, HARDWAR, UTTARANCHAL H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR, ASHRAM, JWALAPUR, HARIDWAR, UTTARANCHAL SHANTI VIHAR, JAWALAPUR, HARIDWAR, UTTRANCHAL L-13-C, SHIVLOK COLONY, HARIDWAR, UTTARANCHAL 498 AVAS VIKAS DELHI ROAD JWALAPUR HARIDWAR UTTARANCHAL C/O NATIONAL PLYUWOOD VASANT VIHAR GURUDWARA ROAD, JWALAPUR HARDWAR MOHHALA METHAN, JWALAPUR, HARIDWAR ALOK BHAWAN 97 SWARAJ PATH SADAR MEERUT Uttarakhand 249407 0000IN30302853462466 5.00 03-AUG-2015 Uttarakhand 249407 00001201910100065688 110.00 03-AUG-2015 Uttarakhand 249407 0000IN30020610600043 70.00 03-AUG-2015 Uttarakhand 249407 0000IN30020610600068 170.00 03-AUG-2015 Uttarakhand 249407 0000IN30236510240215 50.00 03-AUG-2015 Uttarakhand 249407 0000IN30226910847478 250.00 03-AUG-2015 Uttarakhand 249407 0000IN30236510122058 50.00 03-AUG-2015 Uttarakhand 249407 0000IN30240410026813 50.00 03-AUG-2015 Uttarakhand 249407 0000IN30168820071177 170.00 03-AUG-2015 Uttarakhand 249407 0000IN30226910504883 25.00 03-AUG-2015 Uttar Pradesh 250001 0000IN30018311389830 175.00 03-AUG-2015 G D KESARWANI KULDEEP KUMAR MEHTA MANORAMA MEHTA NARESH KUMAR MADAN LATE J N MADAN POONAM JAIN ARUN KUMAR JAIN SANJEEV VERMA KESHAV RAM VERMA SURANJANA VARMA VIMAL KUMAR VERMA VIHSAN ARORA SH JHANGI RAM VIKAS MEHTA SUDHIR KUMAR MEHTA ADESH SINGHAL RAJGOPAL SINGHAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities AJAY KUMAR BHARDWAJ AMIT SIROHI BISHAN SINGH 0000IN30211310064759 185.00 03-AUG-2015 250001 0000IN30155721151359 70.00 03-AUG-2015 SHRI PRAMOD KUMAR GOEL BRAHM PRAKASH TYAGI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 250001 ANSHUL GOEL JEEVAN JYOTI NURSING HOME BEGUM BRIDGE ROAD MEERUT 262/1, ARORA HOUSE W K ROAD MEERUT 52/2 KHANDAK BAZAR MEERUT 250001 00001203350300088300 125.00 03-AUG-2015 250001 0000IN30211310043172 375.00 03-AUG-2015 250001 00001203350300048303 120.00 03-AUG-2015 250001 00001301760000376162 500.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 250001 0000IN30133017907346 70.00 03-AUG-2015 250001 0000IN30205010037291 80.00 03-AUG-2015 250001 0000IN30223610964083 95.00 03-AUG-2015 250001 0000IN30302850911336 125.00 03-AUG-2015 250001 00001203350300137026 35.00 03-AUG-2015 250001 0000IN30211310043156 170.00 03-AUG-2015 250001 0000IN30011810732040 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 250001 00001203350300136780 15.00 03-AUG-2015 250001 00001203350300069106 500.00 03-AUG-2015 250001 00001301760000264941 100.00 03-AUG-2015 250001 0000IN30302853716656 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 250001 0000IN30177410267726 120.00 03-AUG-2015 250001 00001201911200012279 25.00 03-AUG-2015 250001 0000IN30211310009447 120.00 03-AUG-2015 250001 00001202420000019978 25.00 03-AUG-2015 ARUN KUMAR TYAGI ARUNA AGARWAL LATE ALAM SINGH A-36/19 TEJ GADHI MEERUT BIMALA RANI DUGGAL SHRI SUSHIL KUMAR AGARWAL SH IL DUGGAL D-75, FLAT NO 1 NATHU RAM STREET SAKET MEERUT 124, SADAR BAZAR, MEERUT CANTT MEERUT CANTT MEERUT CANTT 69/86 JATAN STREET LISARI GATE BANIA PARA, MEERUT K-19, MODEL TOWN, KANKER KHERA, MEERUT(U.P.) 37 ARYA NAGAR MEERUT CHEENU RASTOGI SHANKER RASTOGI DEEPAK KUMAR DEEPIKA SETHI SHMANGEY LAL AGARWAL DINESH SETHI G S SALKLAN SHANTI SWARUP SINGH HARMEET KAUR MR JASPAL SINGH INDU TYAGI ARUN KUMAR TYAGI JAG MOHAN SHARMA JAGDISH RAJ SHARMA JASPAL SINGH SH BHAG SINGH LATA RANI SHRI TIKKA RAM LAXMAN JEET SINGH SH BALRAM SINGH MADHU RAJENDRA SINGH Neerja Dublish Naresh Chand Dublish 270 Soti Ganj Meerut PALLAVI BANSAL MR MANOJ GUPTA RAJ KUMAR BHOLA A L BHOLA RITU AGARWAL A K AGARWAL KAVERI COMPLEX P L SHARMA ROAD MEERUT 131-B GURUNANAK NAGAR MEERUT U.P M. J. HOUSE W.K. ROAD MEERUT 55 KONARK COLONY ROORKEE ROAD MEERUT F 104 SHASTRI NAGAR SHASTRI NAGAR MEERUT A-36/19 TEJGADHI MEERUT C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA - JEEVAN PRAKASH PRABHAT NAGAR MEERUT F - 104 SHASTRI NAGAR MEERUT MEERUT 9/2 SWAMI PARA MEERUT CITY MEERUT 5-TEHSIL COMPOUND TEHSIL MEERUT. MEERUT. NAIB TEHSILDAR H NO 6 TEHSIL CAMPUS TEHILL MEERUT MEERUT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHASHI BALA SAXENA VIJAY MOHAN KRISHNA 146 OLD MOHAN PURI MEERUT 250001 0000IN30267931848565 170.00 03-AUG-2015 SUNIL KUMAR GOEL ISHWAR SARAN GOEL 250001 0000IN30021412517275 100.00 03-AUG-2015 TAHIR HUSSAIN LATE SHRIMOHDISMAIL 00001203040000007412 1,000.00 03-AUG-2015 DINESH KUMAR AGARWAL Uttar Pradesh Uttar Pradesh 250001 TARUN AGARWAL 250001 0000IN30267936090737 75.00 03-AUG-2015 TRIPTI KUNWAR KUNWAR DIGVIJAY SINGH HOUSE NO 7 GOLDEN AVENUE PHASE II ROORKEE ROAD MEERUT MEERUT C-29, HYDLE COLONY, VICTORIA PARK MEERUT MR D K AGRAWAL B -58 SURYA NAGAR NR LIC OFFICE SAKET MEERUT C/O COL K D SINGH HCL MEERUT SUB AREA MEERUTCANTT Uttar Pradesh Uttar Pradesh Uttar Pradesh 250001 0000IN30267931231094 170.00 03-AUG-2015 Uttar Pradesh 100, SAKET, MEERUT Uttar Pradesh 579 TILAK ROAD BEGUM BAGH Uttar MEERUT Pradesh 55 RAGHUKUL VIHAR MEERUT Uttar Pradesh 325/3 MANGAL PANDEY NAGAR Uttar MEERUT Pradesh 96/1 JWALA PURI MADHAV PURAM Uttar ROAD BEHIND AMBAR HOTEL Pradesh DELHI ROAD MEERUT MEERUT 250001 0000IN30267931826754 170.00 03-AUG-2015 250001 00001201911900007664 150.00 03-AUG-2015 250001 0000IN30112716498814 170.00 03-AUG-2015 250001 00001202990002390036 25.00 03-AUG-2015 250002 0000IN30155721115758 150.00 03-AUG-2015 250002 0000IN30021412456165 50.00 03-AUG-2015 896 SHIV SHAKTI NAGAR MEERUT, Uttar Pradesh 406/6 MAHAVEER NAGAR BAGPAT Uttar ROAD MEERUT-UP Pradesh Q 266 PALLAV PURAM PHASE II Uttar MEERUT Pradesh 120 DAYAL BHAWAN RAM NAGAR Uttar MEERUT Pradesh P 2 VAIDYA ENCLAVE THE MALL Uttar MEERUT CANTT Pradesh C/O SYNDICATE BANK ZAIDI Uttar SOCIETY SHASTRI NAGAR Pradesh MEERUT C O UNION BANK OF INDIA (R.O.) Uttar REGIONAL OFFICE BEGUM Pradesh BRIDGE ROAD OPP.GOVT.COLLEGE MEERUT 250002 0000IN30112716437588 20.00 03-AUG-2015 250002 0000IN30211310024237 250.00 03-AUG-2015 250002 0000IN30267933155512 10.00 03-AUG-2015 250002 00001201040500005845 70.00 03-AUG-2015 250002 0000IN30133018851866 170.00 03-AUG-2015 250002 0000IN30155720231536 50.00 03-AUG-2015 250002 0000IN30112716250008 70.00 03-AUG-2015 VIJAY MOHAN KRISHNA DR HARI KRISHNA MORYA VIKAS JAIN SHRI VAKIL CHAND JAIN VINOD KUMAR VAID SH M R VAID VISHAL ARORA SUNIL KUMAR ARORA ASHISH PRAKASH BRIJESH AGARWAL LATE NARESH PRAKASH RAJVANSHI RAJENDRA AGARWAL KRISHAN GOPAL LATE SRI RAM DAS MADHU BALA JAIN RAKESH KUMAR JAIN MANAV KHOSLA JANAKRAJ KHOSLA PRADEEP KUMAR KANSAL PRIYANKA NARAIN LATE SHRIRAJ KUMAR R N KUREEL RATI RAM KUREEL RAM KISHORE CHUCKHAN SINGH COLS K NARAIN 146 OLD MOHAN PURI MEERUT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDEEP JAIN J K JAIN 242/57 JAIN SADAN VEER NAGAR COLONY DELHI ROAD MEERUT Uttar Pradesh 250002 0000IN30211310043406 60.00 03-AUG-2015 SMT SHAKUNTLA YADAV ANITA MITTAL LATE SH RS YADAV 250002 0000IN30088814020714 50.00 03-AUG-2015 250004 0000IN30165310023765 170.00 03-AUG-2015 JYOTI GARG SMGARG 250004 0000IN30236510055749 125.00 03-AUG-2015 PRIYA MANOHAR SIDHARTH MANOHAR 92 MALIWARA NEAR KHARI KUAN Uttar MEERUT Pradesh E 14 SHASTRI NAGAR MEERUT UP Uttar Pradesh 1042, SECTOR-3, SHASTRI NAGAR, Uttar MEERUT Pradesh PRAYAG FARMS NEAR MEDICAL Uttar COLLEGE GARH ROAD MEERUT Pradesh 250004 00001304140001785829 50.00 03-AUG-2015 REKHA GUPTA LATE SHRITESH GUPTA 250004 0000IN30296010023104 170.00 03-AUG-2015 VINOD KUMAR GUPTA SATISH CHANDRA 514/7 JAGRITI VIHAR MEERUT U.P. Uttar Pradesh D-30, MEDICAL COLLEGE CAMPUS, Uttar MEERUT, UTTAR PRADESH Pradesh 250004 0000IN30226910932772 125.00 03-AUG-2015 NIDHI KUMAR SHYOGENDRA KUMAR B-249, SHASTRI NAGAR, MEERUT(U.P.) E-48, BASERA, SUSHANT CITY, SECTOR - 3, VED VYAS PURI, YOZNA, MEERUT U.P. E 54 SHASTRI NAGAR MEERUT Uttar Pradesh Uttar Pradesh 250005 0000IN30205010029491 200.00 03-AUG-2015 250005 0000IN30021411327826 510.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 250005 0000IN30165310119002 170.00 03-AUG-2015 250005 0000IN30133017762355 70.00 03-AUG-2015 250005 0000IN30133018040863 100.00 03-AUG-2015 250110 0000IN30072410079060 270.00 03-AUG-2015 250110 0000IN30290243758157 25.00 03-AUG-2015 250110 0000IN30048411841756 50.00 03-AUG-2015 250221 00001201911200014721 80.00 03-AUG-2015 250221 00001201911200008703 100.00 03-AUG-2015 250401 00001201910100064481 70.00 03-AUG-2015 250401 0000IN30302853929073 20.00 03-AUG-2015 250401 00001201910100064422 70.00 03-AUG-2015 250501 0000IN30302854883853 25.00 03-AUG-2015 PRAVESH MITTAL SANDEEP CHOUDHARY RAM CHANDRA CHOUDHARY SAROJ RASTOGI VEENA JAIN VIVEK KUMAR MUKESH KUMAR GUPTA PALLAVI SHARMA PRASHANT MITHAL DR ANAND SWAROOR RASTOGI PRADEEP KUMAR JAIN PRAMOD KUMAR AGARWAL C M GUPTA RAM KUMAR MALVIYA ANIL KUMAR MITHAL ASHISH SHARMA MR RADHEY SHYAM SHARMA MOOL CHAND SHARMA LATE MR R N SHARMA BABITA GARG 455/6 SHASTRI NAGAR MEERUT 85 PREM PRAYAG COLONY GARH ROAD, MEERUT T 134 PALLAVPURAM, PHASE II MODIPURAM MEERUT BH 79 PALLAV PURAM PHASE 1 MEERUT B 23 PALLAVPURAM PHASE I MEERUT 251 , JASWANT SUGAR MILL MEERUT NEW BASTI DAURALA MEERUT KANNAN PRAKASH SUBASH CHAND AGARWAL PATABI KANNAN 1354-MUNNA LAL MAWANA MEERUT A 13 MSW MAWANA MEERUT SUBASH AGARWAL LAL CHAND ANAND KUMAR VISHWANATH SAH 1354-MUNNA LAL MAWANA MEERUT VILLAGE AND PO HAJIMPUR THANA JAMO BAZAR SIWAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHESH KUMAR GUPTA LATE MUNSHI RAM GUPTA Uttar Pradesh 250609 0000IN30189510333503 50.00 03-AUG-2015 RAJ KUMAR CHARAN SINGH Uttar Pradesh 250609 0000IN30211310045153 100.00 03-AUG-2015 BARAKHA JAIN SANJAY KUMAR JAIN Uttar Pradesh 250611 0000IN30236510172692 50.00 03-AUG-2015 ABLESH SH MOHKAM SINGH VERMA Uttar Pradesh 251001 0000IN30159010020109 170.00 03-AUG-2015 ADITYA TAYAL SH NARENDER KUMAR TAYAL HOUSE NO 102/13 STREET NO 1 NEW COLONY, MEERUT ROAD BAGHPAT, UTTAR PRADESH RAJ KUMAR S/O CHARAN SINGH NEW COLONY MEERUT ROAD BAGHPAT DISTT.BAGHPAT U. P C/O SARTHAK PLYWOOD H.NO15/56/1, BHAGWAN MAHAVIR MARG, RAILWAY ROAD, BARAUT, UTTAR PARDESH 521/27 INDRA COLONY BEHIND MOONSON KOTHI MUZAFFAR NAGAR U.P 236, BHARTIYA COLONY JANSATH ROAD MUZAFFAR NAGAR Uttar Pradesh 251001 00001201060400076220 50.00 03-AUG-2015 AJAY PANWAR YESH PAL SINGH C/O SATBIR PRADHAN 21-A LALBAGH NR GANDHI COLONY BARATGHAR MUZAFFAR NAGAR BHEEM SINGH DY. JAILOR DIST. JAIL JAIL LINE MUZAFFAR NAGAR SATYA VIJAY 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR MR JAI PRAKASH GOEL 34/2 CIVIL LINES SOUTH MUZAFFARNAGAR RAM CHANDRA SHARMA 239 BRAHAM PURI MUZAFFARNAGAR MUZAFFARNAGAR LATE SH DAULAT RAM HOUSE NO. 470 LANE NO. 11 GANDHI COLONY MUZAFFAR NAGAR U. P. SH AKASH KUMAR 431 BRAHAM PURI MUZAFFARNAGAR U. P. KABOOL SINGH 521/54 INDRA COLONY MUZAFFAR NAGAR UP SRI CHHEDI LAL KATIYAR POLICE HOSPITAL POLICE LANE MUZAFFAR NAGAR BHARAT BUSHAN 393 GANDHI COLONY MUZAFFAR NAGAR U P A K BUDHIRAJA 416 GANDHI COLONY OPPOSITE GURUDWARA STREET NO 10 MUZAFFAR NAGAR MOOL CHAND JAIN 522 KRISHNA PURI IDGAH ROAD MUZAFFAR NAGAR UP Uttar Pradesh 251001 0000IN30302854785406 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 251001 0000IN30120910062957 170.00 03-AUG-2015 251001 00001201910100062746 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 251001 00001201911200014911 25.00 03-AUG-2015 251001 00001202990002337220 75.00 03-AUG-2015 Uttar Pradesh 251001 0000IN30159010036702 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 251001 0000IN30159010043268 50.00 03-AUG-2015 251001 0000IN30039412762574 170.00 03-AUG-2015 251001 0000IN30120910063307 170.00 03-AUG-2015 251001 0000IN30039412265720 170.00 03-AUG-2015 251001 0000IN30302851439776 5.00 03-AUG-2015 Uttar Pradesh 251001 0000IN30070810364483 100.00 03-AUG-2015 ALOK SINGH ANJANA ARUN KUMAR GOEL BRAHAM PRAKASH SHARMA HARISH KUMAR JYOTI KAKKAR KANWAR SINGH LAL JI KATIYAR MONIKA DHAMIJA NAVNEET BUDHIRAJA NAVNEET KUMAR JAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PANKHURI SATYA VIJAY State PINCode Folio Number of Securities 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR RAJ KUMAR Sh Hari Dass House No- 611 Basant Vihar Near Saket Police Chowki Muzaffar Nagar (U.P) RASHMI GOEL ANUJ GOEL 345, KAMBAL WALA BAGH NEW MANDI MUZAFFARNAGAR RENU MITTAL SHRI RAJIV KUMAR 153, PATEL NAGAR MITTAL MUZAFFARNAGAR SANJAY KINGER SH DAULAT RAM KINGER HOUSE NO. 470 , GALI NO. 11 GANDHI COLONY MUZAFFAR NAGAR U. P. SANJAY KUMAR LATE SH YADAV RAM 439 BRAHMPURI MUZAFFARNAGAR U. P SATYA VIJAY RAM NARAYAN 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR SEEMA GUPTA AJAI GUPTA H.NO.34/49, SOUTH CIVIL LINES,ARYA SAMAJ ROAD, MUZAFFAR NAGAR UTTAR PRADESH SHABEENA ALEEM MR ALIK AZAHAR 481, LADHAWALA FAROOQUI MUZAFFARNAGAR SHUCHITA DR CHANDER SHEKHAR SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR SUNIL KUMAR SHARMA MAHAK SINGH SHARMA 949 SANJAY MARG GANDHI NAGAR MUZAFFAR NAGAR SUSHILA DEVI SH VINOD KUMAR 215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P TANUJ SALUJA SHAKTI KUMAR 75, LAL BAGH GANDHI COLONY MUZAFFAR NAGAR URMILA GOEL MR J P GOEL 34/2, SOUTH CIVIL LINES (ARYA SAMAJ ROAD) MUZAFFAR NAGAR Uttar Pradesh 251001 00001201910100062765 170.00 03-AUG-2015 Uttar Pradesh 251001 0000IN30175810049422 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 251001 00001201910100305943 20.00 03-AUG-2015 251001 00001201060400068420 75.00 03-AUG-2015 251001 0000IN30159010032035 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 251001 0000IN30159010038072 25.00 03-AUG-2015 251001 00001201910100062750 70.00 03-AUG-2015 Uttar Pradesh 251001 0000IN30236510268716 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 251001 00001201060400063684 250.00 03-AUG-2015 251001 0000IN30120910119122 250.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 251001 0000IN30021412679338 120.00 03-AUG-2015 251001 0000IN30159010054600 200.00 03-AUG-2015 251001 0000IN30155720779365 70.00 03-AUG-2015 251001 00001201911200011159 25.00 03-AUG-2015 VINESH MADAAN SHREE DESHRAJ MADAAN 39/11 , VERMA PARK GANDHI COLONY MUZAFFAR NAGAR U. P. Uttar Pradesh 251001 0000IN30159010032525 170.00 03-AUG-2015 GEETA RANI SHIV KUMAR 0000IN30120910083539 295.00 03-AUG-2015 OM PRAKASH Uttar Pradesh Uttar Pradesh Uttar Pradesh 251002 NITIN RAI PRATAP VERMA RAJIV KUMAR AGARWAL 127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR 599 , LADHHAWALA MIMLANA ROAD MUZAFFAR NAGAR H NO 729 HANUMANPURI LADDHAWALA MUZAFFAR NAGAR (UP) 251002 0000IN30120910143535 50.00 03-AUG-2015 251002 0000IN30211310014717 170.00 03-AUG-2015 HARISH CHAND AGARWAL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAM AVTAR CHANDRA BHAN Uttar Pradesh 251002 0000IN30021412221489 200.00 03-AUG-2015 SANJEEV KUMAR HARISH CHAND 726/1 HANUMAN PURI RAM LILA TILA ROAD MUZAFFAR NAGAR MUZAFFAR NAGAR CYCLE WORKS,HANUMAN CHOWK SHAMLI ROAD MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 0000IN30169610821583 50.00 03-AUG-2015 MAHENDRA BANSAL HARI KISHAN 50.00 03-AUG-2015 MAHENDRA KUMAR BANSAL MAHENDRA KUMAR Uttar 251201 Pradesh Maharashtra 251317 0000IN30282210086454 ABHISHEK BANSAL 111, PATEL NAGAR MUZAFFAR NAGAR MOHALLA JHOJHGAN PURKAZI MUZAFFAR NAGAR MOHALLA JHOJHGAN MAIN BAZAR PURKAZI MUZAFFAR NAGAR 0000IN30120910101405 70.00 03-AUG-2015 Maharashtra 251317 0000IN30120910101414 70.00 03-AUG-2015 54 SECTOR 11 SHASTRI NAGAR MEERUT SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI NAGAR LUCKNOW H NO 157 KRISHANA COLONY STREET NO 2 MALOUT 71 GHURAMAU BUNGLA SITAPUR SITAPUR C/O SITAPUR SAHAKARI INDANE GA HARDOI ROAD NEAR MANGLAM MARRI SITAPUR C/O JAWAHAR NAVODAY VIDYALAYA KHAIRABAD SITAPUR Uttar 252002 Pradesh Maharashtra 260010 0000IN30290240868206 25.00 03-AUG-2015 0000IN30155720082280 250.00 03-AUG-2015 Maharashtra 260718 0000IN30114310370138 40.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 261001 00001201320000640581 50.00 03-AUG-2015 261001 00001201320000561801 100.00 03-AUG-2015 Uttar Pradesh 261001 00001201320000689940 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 261001 0000IN30155720170770 25.00 03-AUG-2015 261201 0000IN30155720368358 25.00 03-AUG-2015 261203 00001303190000005381 70.00 03-AUG-2015 Uttar Pradesh VILL - MAIGAL GANJ POST Uttar MAIGAL GANJ DISTT - LAKHIMPUR - Pradesh KHERI DHANPAL MISTHAN BHANDAR V. & Uttar PO- MAIGALGANJ DISTPradesh LAKHIMPUR KHERI LAKHIMPUR KHERI 261203 0000IN30155721160773 70.00 03-AUG-2015 261505 0000IN30105510126843 70.00 03-AUG-2015 261505 00001203270000137964 50.00 03-AUG-2015 ANIRUDH NEELIMA RASTOGI AMRAPALI YADAV JITENDRA KUMAR RASTOGI SHAILENDRA KUMAR YADAV ANKUSH SHAM LAL AJEET KUMAR CHAURASIA GEETA SAHNI KUMAR KANHAIYA LAL LAL SYED FAIZ ABBAS ALI SYED ZAFAR ALI SAHNI PANKAJ KUMAR JAIN AZIZ MANJIL MANNI CROSSING SITAPUR SURESH KUMAR BHALLA MANGHRIYA BAZAR BISWAN SITAPUR ANUJ JAIN SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR SITAPUR NARANDRA KUMAR JAIN MAHMUDABAD SITAPUR DINESH KUMAR SHYAM SUNDER NITIN GUPTA MR LAL JI GUPTA ANNOP BHALLA AMITA JAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DINESH CHANDRA RAMA NAND 0000IN30118620009458 170.00 03-AUG-2015 PUSHPENDRA KUMAR JAIN Uttar Pradesh Uttarakhand 262001 ANKUR JAIN 262308 0000IN30155721151109 70.00 03-AUG-2015 GOURAV OJHA JAI DATT OJHA Uttarakhand 262308 0000IN30302850719529 50.00 03-AUG-2015 NARESH KUMAR SHARMA BIRAJ KUMAR SRI SHIV BHAGWAN SHARMA RAM CHANDRA M/S GAJA NAND RAMA NAND NEAR ROADWAYS PILIBHIT POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM SINGH NAGAR 137 KANJA BAGA P O KHATIMA UDHAM SINGH NAGAR POLYPLEX CORPORATION LTD LOHIAHEAD ROAD KHATIMA STATE BANK OF PATIALA SITARGANJ UDHAM SINGH NAGAR Uttarakhand 262308 0000IN30155721151117 70.00 03-AUG-2015 Uttarakhand 262405 0000IN30155720716257 100.00 03-AUG-2015 IMLI CHOURAHA H. N. 51 (PAWAN DHAM) LAKHIMPUR NAI BASTI LAKHIMPUR KHERI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 262701 00001201060600020281 170.00 03-AUG-2015 262701 00001201060600052020 100.00 03-AUG-2015 262701 00001201060600040230 100.00 03-AUG-2015 262802 0000IN30311610035966 50.00 03-AUG-2015 Uttar Pradesh 262802 0000IN30055610341670 110.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 262802 0000IN30155720286282 70.00 03-AUG-2015 262802 0000IN30311610079189 20.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttarakhand 262802 0000IN30311610072735 25.00 03-AUG-2015 262906 0000IN30202534003164 170.00 03-AUG-2015 263001 0000IN30302851271009 20.00 03-AUG-2015 Uttarakhand 263002 0000IN30009510987227 70.00 03-AUG-2015 Uttarakhand 263139 0000IN30302851567355 30.00 03-AUG-2015 ARTI GUPTA KAUSHAL KISHORE GUPTA INDRA PAL SINGH RANA SHREE DHIRAJ SINGH RANA MUKESH KUMAR LATE RADHEY SHYAM DILIP KUMAR GUPTA MUNNA LAL GUPTA LOKESH GATTANI SRI PRAHLAD RAI GATTANI RAJESH NARAIN PURWAR SHILPI SURI PREM NARAIN PURWAR SHYAM SUNDAR DEENBANDHU VERMA GANGA LAHARI AGARWAL DEVENDRA SINGH DHAPOLA DULI CHAND AGARWAL Ashish Phulera R P Phulera ALOK DANI SHANKAR DATT DANI SURENDER SETHI SINGH G DHAPOLA BEHIND ANAND TALKIES , HAHHIPUR LAKHIMPUR-KHERI KHU MARAN TOLA (SABJI MANDI ROAD WARD NO.-3) GOLA GOKARANNATH LAKHIMPUR KHERI U P KHUTAR ROAD GOLA GOKARANNATH GOLA GOKARANNATH RAJESH MEDICAL STORE GOLA LAKHIMPUR PUNJABI COLONY GOLA GOKARAN NATH DIST LAKHIMPUR KHERI LAKHIMPUR KHERI TIRTH BAZAR GOLA GOKARAN NATH KHERI KHERI JINDAL TRADERS OPP KAMAL TALKIES PALLIA DISTT KHERI PROJECT DIRECTOR PMU URBAN AFFAIRS CGG BHILANGANA BHAWAN ARDWELL CAMP UTTARANCHAL ACADEMY NAINITAL C/o. Sanjeev Sah Basanti Prem Niwas Tallital NAINITAL VILLAGE GAUJAJLI BAREILLY ROAD INDUSTRIAL ESTATE HALDAWANI HALDWANI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities BISHAN SINGH BUDHIYAL SRI DAN SINGH BUDHIYAL Uttarakhand 263139 00001201910600002314 100.00 03-AUG-2015 DEEPA PANDE MAHESH CHANDRA PANDEY Uttarakhand 263139 00001203480000011835 250.00 03-AUG-2015 NEERA PANDE DC BHATT Uttarakhand 263139 0000IN30155720002056 25.00 03-AUG-2015 Puran Chandra Lohani Bachi Ram Lohani Uttarakhand 263139 0000IN30009510364423 70.00 03-AUG-2015 HARBHAJAN SINGH KOHLI SARDAR DIWAN SINGH KOHLI Uttarakhand 263141 00001201910600001135 500.00 03-AUG-2015 Jasvinder Singh Chandhok M Singh Uttarakhand 263141 0000IN30009510370405 170.00 03-AUG-2015 DURLABH SINGH SANDHU ARVIND KUMAR DHAWAN MUKHTIAR SINGH VILL- NANDPUR (HARIPRIYA NAGAR) P.O- KATHGHARIA HALDWANI H.NO.805, SHAHAR DAMUWADUNGA-6 HALDWANI HALDWANI GAYATRI NAGAR PHASE I KUSUMKHERA HALDWANI C/o Jagmohan Joshi Vill Talla Lohariyasal, Unchapul Post Kathgharia Nainital 3 / 51, ANAND BAGH BEHIND DOCTOR MITTAL CLINIC BHOTIA PARAO HALDWANI C/o. Summit Tikkoo Tikkoo Modern School Nainital Road, Near Janata Banquet HALDWANI VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S. NAGAR (U.P.) DHAWAN CHIKITSALAYA BADARPUR UDHAM SINGH NAGAR Uttarakhand 263148 0000IN30120910056002 70.00 03-AUG-2015 Uttarakhand 263152 0000IN30155720692415 150.00 03-AUG-2015 AMIT GOEL SUKHDEV GOEL TATA MOTORS LTD PLOT NO 1 SEC IIE SIDCUL PANT NAGAR UDAM SINGH NAGAR PANT NAGAR HALDWANI O P ARORA GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) LATE SHRI DESH BANDHU 514/4, CIVIL LINES RUDRAPUR U. ARORA S. NAGAR (UTTRANCHAL) OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S NAGAR JAGAN NATH JOSHI C/O P L KAPOOR NTD ALMORA ALMORA HAIDER MEHDI KHAN A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES POST OFFICE KUCHERY ROAD GONDA Uttarakhand 263153 0000IN30302853933027 100.00 03-AUG-2015 Uttarakhand 263153 0000IN30105510235738 70.00 03-AUG-2015 Uttarakhand 263153 0000IN30105510128577 100.00 03-AUG-2015 Uttarakhand 263153 0000IN30105510316984 100.00 03-AUG-2015 Uttarakhand 263601 0000IN30290241783757 50.00 03-AUG-2015 Uttar Pradesh 271001 0000IN30051310882754 270.00 03-AUG-2015 Uttar Pradesh A K TVS CIVIL LINES KUCHERY Uttar ROAD GONDA Pradesh 32 DAYANAND NAGAR GONDA U P Uttar Pradesh H NO 63 MAKARTHI GANJ GONDA Uttar UP Pradesh 271001 00001201090400033973 25.00 03-AUG-2015 271001 0000000000C2K0000654 170.00 03-AUG-2015 271001 0000IN30311610033266 50.00 03-AUG-2015 271001 0000IN30051310956232 50.00 03-AUG-2015 MANOJ ARORA RATAN LAL ARORA SATISH KUMAR HEM CHANDRA JOSHI ARIF MEHDI KHAN HARBANS LAL DHAWAN ARUN KUMAR SRIVASTAVA KANEEZ HAIDER LATE SRI J P SRIVASTAVA ZAFAR HAIDER PREM KUMAR GOEL RAM KRISHN GOEL RAJ KUMAR GUPTA RAM GOPAL 243, MALVIYA NAGAR, GONDA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJAN KUMAR VERMA 150.00 03-AUG-2015 271001 0000IN30311610042588 25.00 03-AUG-2015 LATE SRI VISHWANATH 271001 0000IN30051310516177 150.00 03-AUG-2015 SURESH CHANDRA SAINI TULIKA SETH SANT RAM SAINI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 0000IN30155720281205 SADHU RAM MANAGER, R B B ALLAHABAD BANK GONDA RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P 287 PATEL NAGAR GONDA 271001 RAJNISH SAINI LATE UDAY SHANKER PRASAD RAM CHANDRA SAINI 271001 0000IN30311610041547 75.00 03-AUG-2015 271001 0000IN30302850586064 90.00 03-AUG-2015 ANJANA AGARWAL PANKAJ AGARWAL Uttar Pradesh TUSHAR AGARWAL Uttar Pradesh RAM KUMAR KAUSHAL Uttar Pradesh DULAL KUMAR Uttar BHATTACHARYA Pradesh SHRI RAJ KUMAR GUPTA SUBHASH NAGAR,MANKAPUR C/O Uttar GUPTA KIRANA STORE GONDA Pradesh 271002 0000IN30051310691640 100.00 03-AUG-2015 271002 0000IN30133019394168 220.00 03-AUG-2015 271002 0000IN30155720330154 20.00 03-AUG-2015 271002 00001201910100241113 25.00 03-AUG-2015 271302 0000IN30155720801567 70.00 03-AUG-2015 BENU AGARWAL MURARI LAL KAUSHAL VIVEK KUMAR BHATTACHARYA SUMIT KUMAR GUPTA NITIN SETH RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P 226, CHEDEE PURWA JANKI NAGAR, OPP DISTRICT HOSPITAL GONDA 183/3 RANI BAZAR BARGAON GONDA UP AGARWAL MEDICAL STORE STATION ROAD GONDA JHANJHRI BLOCK BUDHAI PURWA GONDA 1324,AVAS VIKAS COLONY GONDA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ASHOK KUMAR PANDEY PREM CHANDRA PANDEY 181 MAHANGUPUR TARABGANJ GONDA U P DEVI PRAKASH GUPTA NA C\O J K SRIVASTAVA Q NO A-457 SANCHAR VIHAR COLONY ITI LTD MANKAPUR GONDA UP DURGA PRASAD RAI LATE SHRI KALP NATH B 528 SANCHAR VIHAR ITI RAI TOWNSHIP MANKAPUR DISTT GONDA UP PREM LATA RAI RAM SHABED RAI DHG 9 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA RASID HUSAIN LATE MOHD ZAHEER A 478, SANCHAR VIHAR ITI SIDDQUIE HUSAIN TOWNSHIP MANKAPUR GONDA SANDHYA SAXENA A B SAXENA C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA VINOD KUMAR VERMA GP VERMA A 142 ITI MANKAPUR DISTT.GONDA GONDA SHARIF MOHAMMED WAHID C/O MARIYAM VILL KATELA POST MALAV PARASPOR GONDA U P Uttar Pradesh Uttar Pradesh 271303 0000IN30051311143076 25.00 03-AUG-2015 271308 0000IN30112715383104 100.00 03-AUG-2015 Uttar Pradesh 271308 0000IN30133018452576 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 271308 0000IN30133019084770 50.00 03-AUG-2015 271308 0000IN30133017126072 290.00 03-AUG-2015 271308 0000IN30155721160749 100.00 03-AUG-2015 271308 0000IN30088814188607 170.00 03-AUG-2015 271404 0000IN30051310882470 100.00 03-AUG-2015 RAJESH KUMAR RASTOGI ANJU VERMA Uttar Pradesh Uttar Pradesh 271504 0000IN30133018847610 100.00 03-AUG-2015 271801 0000IN30105510566164 90.00 03-AUG-2015 OM PRAKASH RASTOGI POST PARASPUR GONDA MK VERMA 166 RAIPUR RAJA BAHRAICH (UP) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANUPAMA JAISWAL ASHOK KUMAR JAISWAL 82 DM COLONY BAHRAICH 271801 0000IN30133020394075 340.00 03-AUG-2015 BRAHM PRAKASH SHARMA BRIJESH SINGH LATE SURAJ BALI DEV OFFICER LIC OF INDIA SHARMA CHAWANI BAZAR BAHRAICH MR RAM SHANKAR SINGH H. NO-204 SUFI PURA BHUWAN KI BAGH BAHRAICH C VENKETESHWAR 574 KANOONGOPURA (NORTH) VARMA HOSPITALROAD BAHRAICH (U.P.) Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 271801 0000IN30133018220554 100.00 03-AUG-2015 271801 00001203270000141721 200.00 03-AUG-2015 271801 0000IN30266210043456 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 271801 0000IN30133018223303 50.00 03-AUG-2015 271801 0000IN30155720000484 100.00 03-AUG-2015 Uttar Pradesh 271801 0000IN30051312456002 125.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 271801 00001203270000012539 125.00 03-AUG-2015 271801 0000IN30133017249492 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 271801 00001203270000045900 50.00 03-AUG-2015 271801 0000IN30155720504706 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 271801 0000IN30155720404790 70.00 03-AUG-2015 271801 0000IN30155720299851 150.00 03-AUG-2015 271801 00001202060000123280 50.00 03-AUG-2015 Uttar Pradesh 271801 0000IN30133018675095 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 271801 0000IN30133018223310 200.00 03-AUG-2015 271801 00001203270000006774 70.00 03-AUG-2015 271875 0000IN30266210047459 20.00 03-AUG-2015 Uttar Pradesh 272001 0000IN30177410437896 70.00 03-AUG-2015 CVK VARMA DEVENDRA KUMAR SINGH DHANANJAY KUMAR AGRAWAL GAGAN DEEP SINGH H C SINGH MR AGRAWAL SRAVASTHI GRAMIN BANK HEAD OFFICE BAHRAICH UP SRAWASTI ENTERPRISES 125/02, CHHAWANI BAZAR BAHRAICH SARDAR MANJEET SINGH 655 NAWAGARHI NEAR POLICE LINE PARADE GROUND BAHARAICH UTTAR PRADESH GAGAN DEEP SINGH SRI MANJEET SINGH HANUMAN PURI COLONY STATION ROAD BAHRAICH INDU SINGH MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA SINGH PURWA JAIL ROAD BAHRAICH (U.P.) JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH KAUSHAL KUMAR LATE P N SRIVASTAVA 71 CIVIL LINES RAI PUR RAZA 92 IN SRIVASTAVA FRONT OF TAPRAHAKOTHI BAHRAICH LALLU SINGH SANGAM LAL LALLU BARTAN BIKRETA CHOWK BAZAR BAHRAICH MOHAMMAD TARIQ SRI QAMAR AHMED CHEEP CLOTH HOUSE STEEL QAMAR GANJ TALAB BAHRAICH PRAHLAD KUMAR SH RAM KISHAN LAL H NO- 44 VAZEER BAG, N/R- HOTAL MITTAL SHUBHAM CHAVANI ROAD BAHRAICH RAM KRISHNA SRI DEVI SARAN C/O TRUST INVESTMENT SRIVASTAVA SRIVASTAVA SERVICES 17 PADMA MARKET BAHRAICH UP SATYA PRAKASH SINGH MAN RAJ SINGH SUFIPURA DEHAT KOTWALI BAHRAICH SUMIT KUMAR KHANNA MRKRISHNA MOHAN H.NO: 65 MOH. GUDRI NEAR JAMA KHANNA MASJIT BEHRAICH RAM CHANDAR SAHU BHAWANI PARSAD MOHALLA RISHI BHOOM P.O. RISIA DISTT. BAHRAICH UTTAR PRADESH BEDA TRIPATHI BALDEV PRASAD CHANDRA COLONY GANDHI TRIPATHI NAGAR BASTI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NARENDRA KUMAR SRIVASTAVA BHAGWAT LAL SRIVASTAVA Uttar Pradesh 272001 0000IN30290242614926 225.00 03-AUG-2015 NEELAM MISHRA VIDHAN CHANDRA MISHRA LATE SRI PRAMATAMA PRASAD SHUKLA SRI HARI RAM PANDEY BABY-DOLL HOSPITAL RAUTA CHAURAHA MALVIYA ROAD BASTI (U.P) JAI PURWA GADGODIA GANDHI NAGAR PO/ DIST BASTI BEHIND KOTWALI SHIVA COLONY BASTI HANSRAJ COLONEY BARIHKIA GANDHI NAGAR BASTI PIKAURA BUX GANDHI NAGAR BASTI M S COTTAGE SAKETPURI MADWA NAGAR BASTI U P ELECTRICITY DISTRIBUTION CIRCLE BASTI RAUTA CHAURAHA GANDHI NAGAR BASTI 2145/08 NEAR SADAR BLOCK BASTI 2106 , AWAS VIKAS COLONEY NORTH SATYAVAN PURI KATRA BASTI C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR PURANI BASTI BASTI UTTAR PRADESH TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL BASTI POST ,PURANIBASTI . DIS.BASTI PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI VILL. SAJNA KHORE P.O. BANKATI BASTI VILL NANIDHA PO EKMA KHALILABAD SANT KABIR NAGAR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 272001 0000IN30177410479701 50.00 03-AUG-2015 272001 0000IN30055610312099 250.00 03-AUG-2015 272001 0000IN30055610278228 175.00 03-AUG-2015 272001 0000IN30055610278236 15.00 03-AUG-2015 272001 0000IN30058910185428 10.00 03-AUG-2015 272001 0000IN30055610307855 25.00 03-AUG-2015 272001 0000IN30055610318314 250.00 03-AUG-2015 272001 0000IN30055610345473 100.00 03-AUG-2015 272001 0000IN30055610328818 100.00 03-AUG-2015 Uttar Pradesh 272002 0000IN30058910168530 70.00 03-AUG-2015 Uttar Pradesh 272002 0000IN30055610020992 10.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 272002 0000IN30155710540071 50.00 03-AUG-2015 272123 00001202760000043456 50.00 03-AUG-2015 272175 0000IN30133019567834 170.00 03-AUG-2015 PRAMOD KUMAR SHUKLA PUSHPA PANDEY RAMESH CHANDRA DUBEY RASHMI SRIVASTAVA SRI RAM CHARITRA DUBEY LAL JI PRASAD SRIVASTAVA SRI RAM SWAROOP SANJEEV KUMAR CHAUDHARY SATYA PRAKASH SINGH SRI FBSBAGHEL BAGHEL SEEMA GUPTA SHRI KMGUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SUMAN PANDEY SRI ASHOK KUMAR PANDEY BAIDYA NATH AGRAWAL NAGAR MAL HARENDRA NATH TRIPATHI LATE SHRI GANGA RAM OM PRAKASH MADHESHIYA AJAY KUMAR PANDEY LATE MOTI RAM BIRENDRA KUMAR MAURYA BHUNAI PRASAD ABDUL KALAM LATE DHUREY H. NO.-523 MOHALLA-JATEPUR DAKSHINI TOWN DHARAMSHALA BAZAR GORAKHPUR Uttar Pradesh 273001 0000IN30155720684595 70.00 03-AUG-2015 AJAY KUMAR NIGAM BANARSI LAL NIGAM 0000IN30133018818032 30.00 03-AUG-2015 D P KEDIA Uttar Pradesh Uttar Pradesh 273001 AMIT KEDIA SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR 273001 0000IN30202534030363 500.00 03-AUG-2015 SRI PARMATMA PANDEY First Name Father/Husband First Name ANUPAMA GUPTA State PINCode Folio Number of Securities NAND KISHORE JAISWAL 21 HUMANYUPUR SOUTH INFRONT OF KRISHNA MADAIYA GORAKHPUR SADIQ ALI 123/167 PURDILPUR GOLGHAR GORAKHPUR SANTOSH KUMAR VAISH HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN GORAKHPUR RAM NAGINA LAL SUPRIYA SECURITIES B 7 SHAHI MARKET CINEMA ROAD GORAKHPUR UP DINESH PRASAD RAI J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4 GORAKHPUR DLIP KUMAR JAISWAL 18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT GORAKHPUR Uttar Pradesh 273001 00001202990003909899 85.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30302851624679 25.00 03-AUG-2015 273001 0000IN30155721100213 70.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30202534060084 75.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30290242533954 40.00 03-AUG-2015 273001 0000IN30155720554250 70.00 03-AUG-2015 BIRUG NATH SINGH Uttar Pradesh 273001 0000IN30112716604583 70.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30290241935537 50.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30202534017534 100.00 03-AUG-2015 SHAHI BHAWAN CINEMA ROAD Uttar GOLGHAR GORAKHPUR Pradesh BIMLA RANJAN RAJ MANGAL B 13 PARK ROAD GORAKHPUR UP Uttar Pradesh BRIJ KISHOR MUKUND LAL CHARAN LAL CHOWK GORAKHPUR Uttar Pradesh DILBAG RAJ KHAJAN CHAND PNB, JUBILEE ROAD GORAKHPUR Uttar Pradesh G K SARAF BANSHI DHAR SARAF 48 DILEZAKPUR GOKUL COLONY Uttar FALIT NO 525 GORAKHPUR Pradesh JAI KARAN SINGH LATE SRI PALKU SINGH SHIVOY COMPLEX CINEMA ROAD Uttar GORAKHPUR UP Pradesh JAMVANTI MISHRA LATE RAJA RAM PATHAK 14 SURYA VIHAR COLONY PT H P Uttar DUBEY MARG DAUDPUR Pradesh GORAKHPUR KALI SHANKER PRASAD LATE LAXMI NARAIN HARE KRISHANA STEELS 106, Uttar CIVIL LINES CINEMA ROAD Pradesh GORAKHPUR 273001 0000IN30133019505580 25.00 03-AUG-2015 273001 0000IN30112716529935 125.00 03-AUG-2015 273001 0000IN30155720524879 70.00 03-AUG-2015 273001 0000IN30155721129334 70.00 03-AUG-2015 273001 0000IN30302850786160 80.00 03-AUG-2015 273001 0000IN30133018854692 30.00 03-AUG-2015 273001 0000IN30133020002136 150.00 03-AUG-2015 273001 0000IN30155721814974 100.00 03-AUG-2015 ANWAR ALI ARCHANA GUPTA ASHOK NARAIN LAL ATUL KUMAR RAI BANDANA JAISWAL BHAGWANT SINGH BHANU PRATAP SINGH LAL BAHADUR SINGH BHASKAR SINGH RAMDAS SINGH BHUNESHWAR SHAHI GAURI SHANKER SHAHI Address PADARI BAZAR MOHNAPUR JANGAL HAKEEM NO 1 GORAKHPUR UP C/O SUMITRA SINGH 34 BEHIND SHANTI COMPLEX KASIA ROAD GORAKHPUR H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL CONVENT SCHOOL) GORAKHPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KAMAL JAISWAL NA THE NEW INDIA ASSURANCE CO Uttar LTD SUMER SAGAR, GORAKHPUR Pradesh 273001 0000IN30112715431071 70.00 03-AUG-2015 KAMALA TRIPATHI RAM PRAKAT TRIPATHI Uttar Pradesh 273001 0000IN30133019567826 50.00 03-AUG-2015 KANHAIYA LAL AGRAWAL KULBIR SINGH LATE S S DAS AGRAWAL Uttar Pradesh Uttar Pradesh 273001 0000IN30133018176068 100.00 03-AUG-2015 273001 0000IN30290242356039 200.00 03-AUG-2015 LAL BIHARI PRASAD SRI BANSHI 0000IN30155721100308 170.00 03-AUG-2015 SRI RAM NAIN MANI TRIPATHI Uttar Pradesh Uttar Pradesh 273001 M BRIJENDRA KUMAR MANI TRIPATHI 273001 0000000000C2M0000280 MANISH CHAND MAURYA MANISH SRIVASTAVA MAHADEV PRASAD MAURYA SRI JEEWAN PRAKASH SRIVASTAVA C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL SCHOOL ON MEDICAL ROADVILL MOGALHA PO JHUNG GORAKHPUR VENUS INVESTMENTS GOLGHAR GORAKHPUR UP POSTMASTER GENERAL GOLGHAR POSTAL COLONY GORAKHPUR G-67, PHASE-IV RAPTINAGAR PO CHARGANWA GORAKHPUR C/O MAHIMA DUTT DUBEY SHASTRI NAGAR BETIA HATA GORAKHPUR NARAYANPUR PO-MALUKAHI KAPTANGANJ KUSHINAGAR EWS - 319 SURYA VIHAR COLONY SURAJ KUND GORAKHPUR Uttar Pradesh Uttar Pradesh 273001 0000IN30155721129502 70.00 03-AUG-2015 273001 0000IN30055610211836 125.00 03-AUG-2015 MANJU SHAHI SANJAY SHAHI SHIVPUR SHAHBAJGANJ NEAR ROTARI SCHOOL GORAKHPUR UTTAR PRADESH MANORANJAN DRY FRUIT VIJAY CHOWK BANK ROAD GORAKHPUR Uttar Pradesh 273001 0000IN30051313009922 350.00 03-AUG-2015 Uttar Pradesh 273001 00001201060000270801 170.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30155720362199 50.00 03-AUG-2015 MUKESH KUMAR AGARWAL MANAGER, PUNJAB NATIONAL BANK RCC BACK OFFICE BANK ROAD GORAKHPUR ASHOK KUMAR AGARWAL SIDDHI VINAYAK SHERKHOTHI COMPLEX BUXIPUR, GORAKHPUR Uttar Pradesh 273001 0000IN30112716703066 25.00 03-AUG-2015 OM PRAKASH VERMA RAM LAL VERMA 223 C/O SRI K G PANDEY ADVOCAT RUSTAMPUR DAUDPUR GORAKHPUR MR JAGDEESH NARAIYAN AG-03,G.D.A FLAT , RLY STATION SRIVASTVA ROAD NEAR IRRIGATION GUEST HOUSE GORAKHPUR Uttar Pradesh 273001 0000IN30290243603136 100.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30155720632826 70.00 03-AUG-2015 PRADEEP KUMAR JAIN LATE N C JAIN Uttar Pradesh 273001 0000IN30155720532650 70.00 03-AUG-2015 PRATIBHA SINGH A K SINGH Uttar Pradesh 273001 0000IN30155720098778 70.00 03-AUG-2015 PRITAM SINGH MOHAN LAL MIRGWANI LATE JHAMMAT MALL MOHD NASEEM POONAM SRIVASTVA RIAZ AHMAD ANAND VIHAR COLONY RAPTI NAGAR PO AROGYA MANDIR GORAKHPUR C/O A K SINGH CANARA BANK BANK ROAD GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities PREM CHANDRA SHARMA LATE SRI SUBEDAR SHARMA HOUSE NO 57-A MOH KALEPUR BEHIND SALES TAX OFFICE GORAKHPUR LAHIRI NIWAS BANK ROAD GORAKHPUR C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK ROAD MAHINDRA & MAHINDRA FINANCIAL, GORAKHPUR UP S/O D N DWIVEDI JUBILEE CHOWK GORAKHPUR VIJAYA BANK BANK ROAD GORAKHPUR C/O DR O N GUPTA BILANDPUR GORAKHPUR 60, KAWA BAGH RAILWAY OFFICERS COLONY GORAKHPUR Uttar Pradesh 273001 0000IN30155720595430 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30202534077133 70.00 03-AUG-2015 273001 0000IN30112716841358 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 273001 0000IN30133019701851 50.00 03-AUG-2015 273001 0000IN30155721019003 20.00 03-AUG-2015 273001 0000IN30155710034218 170.00 03-AUG-2015 273001 0000IN30155720894784 70.00 03-AUG-2015 A1, NEW OFFICERS RESIDENCE CHARUCHANDRA PURI GORAKHPUR VIVEKA NAND PURI DAUDPUR GORAKHPUR UP 406, KRISHNA NAGAR PVT COLONY BASHRATPUR GORAKHPUR 1 -B RUSTAMPUR GORAKHPUR Uttar Pradesh 273001 0000IN30155721171298 200.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30133018834116 70.00 03-AUG-2015 273001 0000IN30202534091985 70.00 03-AUG-2015 Uttar Pradesh 728 A RAJENDRA NAGAR COLONY Uttar EAST GORAKHNATH GORAKHPUR Pradesh 273001 0000IN30155720261150 70.00 03-AUG-2015 273001 0000IN30155711089460 70.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30155720103518 150.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30302851860054 35.00 03-AUG-2015 273001 0000IN30302851410572 20.00 03-AUG-2015 Uttar Pradesh 273001 0000IN30155721071662 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273001 0000IN30202534099794 70.00 03-AUG-2015 273002 0000IN30302850806003 125.00 03-AUG-2015 PROTOUL KUMAR LATE DR KEDAR LAHIRI LAHIRI RAJESH KUMAR SINGH RAJGRIHI SINGH RAJNEESH KUMAR DWIVEDI RAMESH KUMAR MIGLANI RICHA GUPTA DHRUVA NARAYAN DWIVEDI MAYANK CHANDRA MIGLANI NA S C VAISH B R VAISH SHASHI MISRA LATE G D SHARMA SHISHADRI PATHAK ARVIND KM PATHAK SRI KANT GUPTA LATE BHAGWAN DAS SUDHA TRIPATHI DEVENDRA KUMAR TRIPATHI RAVI PRATAP VERMA SUDHA VERMA SYAMANTAK MANI MISHRA LATE K D MISHRA CA/133-A, DAKSHINI BETIA HATA NEW SHIVPURI COLONY GORAKHPUR UMESH CHANDRA SATYA NARAIN AGRAWAL 6 M P BUILDING GOLGHAR AGRAWAL GORAKHPUR VEENA KUMARI VERMA HARENDRA KISHORE SRINIWAS DUBEY HOUSE NO H II VERMA SIDHARTH NAGAR BHARWALIA KHURD GORAKHPUR VINOD KUMAR LATE HARISH CHANDRA 0798-C, MEENA KUNJ ASHOK SRIVASTAVA SRIVASTAVA NAGAR COLONY HUMAYUNPUR GORAKHPUR YOGESH N SRIVASTAVA LATE S B LAL BLUE DART SHAHI MARKET SRIVASTAVA GORAKHPUR UP G SUDHARSHAN KONDANNA GAJJALA INST/FIT 16 SQUADRON AIR FORCE STATION GORAKHPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NIRMALA SATPAL SINGH State PINCode Folio Number of Securities C/O SGT P SINGH SMQ NO 38 A OLD PROJECT AIR FORCE STATION GORAKHPUR UTTAR PRADESH LATE HL UPADHYAYA H NO 268H SHAKTI NAGAR COLONY PO AROGYA MANDIR BASHARATPUR THANA SHAHPUR, GORAKHPUR O P SRIVASTAVA S/O O P SRIVASTAVA H NO 549 A GANGA NAGAR P O AROGYAMANDIR GORAKHPUR SATISH CHANDRA 52 HARIDWAR PURAM PHASE II SRIVASTAV POST AROGYA MANDIR BASARATPUR GORAKHPUR BRIJESH KUMAR MISHRA 421 RAM JANKI NAGAR BASARATPUR WEST NEAR GEETANJALI M HALL GORAKHPUR Uttar Pradesh 273002 0000IN30302851948890 25.00 03-AUG-2015 Uttar Pradesh 273003 0000IN30155720754213 20.00 03-AUG-2015 Uttar Pradesh 273003 0000IN30133018566535 150.00 03-AUG-2015 Uttar Pradesh 273003 0000IN30112716888668 70.00 03-AUG-2015 Uttar Pradesh 273004 0000IN30133019987075 50.00 03-AUG-2015 LATE MOTILAL PAREEK Uttar Pradesh 273006 0000IN30088814066575 500.00 03-AUG-2015 KANHYA PRASAD GUPTA NEAR KALI MANDIR SHAHPUR AVAS VIKAS COLONY POST GITA VATIKA, GORAKHPUR SRI SWAMI NOTH GUPTA VILL MAHRAJGANJ BAZAR PO PARMESHWAR PUR GORAKHPUR Uttar Pradesh 273007 0000IN30155720981489 10.00 03-AUG-2015 AMRAWATI DEVI JAI PRAKASH Uttar Pradesh 273008 0000IN30155721771267 175.00 03-AUG-2015 NAND KISHORE JAISWAL NANDITA SINGH SRI HARI LAL JAISWAL H NO-871, AVAS VIKAS COLONY MAHADEO JHARKHANDI GORAKHPUR NEAR POWER HOUSE MOHADDIPUR GORAKHPUR C 102 608 A ASHUTOSH SHIVALA NORTH MOHADIPUR GORAKHPUR Uttar Pradesh Uttar Pradesh 273008 0000IN30155720892854 30.00 03-AUG-2015 273008 0000IN30290243462583 340.00 03-AUG-2015 RAJENDRA PRASAD GUPTA SHREERAM GUPTA Uttar Pradesh 273008 0000IN30155720987031 70.00 03-AUG-2015 RAM BRIKSH PATHAK LAKSHMI PRASAD PATHAK R R VAISH ABHISHEK NAGAR SHIVPURI SINGHARIYA KUNRAGHAT GORAKHPUR INDIRA NAGAR UNIVERSITY POST OFFICE GORAKHPUR IN FRONT OF MANGALAM ATITHI BHAWAN PURANI ASURAN CHUNGI GULAM ALI COMPLEX PO GITA VATIKA GORAKHPUR W/O SANJAY AGRAWAL BUNGLOW NO 347 RAILWAY STADIUM COLONY GORAKHPUR Uttar Pradesh Uttar Pradesh 273009 0000IN30155720470896 100.00 03-AUG-2015 273009 0000IN30155721100086 70.00 03-AUG-2015 Uttar Pradesh 273012 0000IN30290243551976 170.00 03-AUG-2015 BIKKEY LAL UPAPHYAYA MANISH PRAKASH SRIVASTAVA SANJAY KUMAR SRIVASTAV NANDITA MISHRA DAMODAR PAREEK SURESH CHANDRA VAISH ANJU AGGARWAL YASHVIR SINGH SANJAY AGARWAL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address GYAN DUTT PANDEY SHRI CHINTAMANI PANDEY 273012 0000IN30155721128534 100.00 03-AUG-2015 RITA PANDEY SHRI GYAN DUTT PANDEY 273012 0000IN30155721128542 100.00 03-AUG-2015 ANAND KUMAR SHRIVASTAVA SHANKAR SARAN SHRIVASTAVA CHIEF SAFETY OFFICER COM Uttar OFFICE N E RAILWAY HQS Pradesh GORAKHPUR CHIEF SAFETY OFFICER COM Uttar OFFICE N E RAILWAY Pradesh GORAKHPUR MOHALLA SHIVPUR, SAHBAJGANJ Uttar POST JUNGLE SALIK RAM, H NO 61- Pradesh Z GORAKHPUR 273014 0000IN30155720538071 50.00 03-AUG-2015 SHAILESH KUMAR DUBEY VINAY SINHA SURINDRA NARAIN DUBEY SRI SIYA RAM SARAN SINHA LT SRI SAD GURU SHARAN LAL 18-C, SHIVPUR SAHBAZGANJ PADRI BAZAR GORAKHPUR FATIMA HOSPITAL PADARI BAZAR GORAKHPUR HUMAYUPUR NORTH KATAHARI BAGH GORAKHNATH GORAKHPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh 273014 0000IN30155721264864 1,000.00 03-AUG-2015 273014 0000IN30155721065634 225.00 03-AUG-2015 273015 0000IN30155721065089 50.00 03-AUG-2015 KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR HARISEWAK PANDEY SRI HARI SEWAK PANDEY SURYA BIHAR NEAR SAMAY KA MANDIR GORAKHPUR LATE R N SINGH NEAR VERMA COACHING CENTRE HUMAYUNPUR NORTH GORAKHPUR GORAKHPUR RAMESH CHAND SAMANT NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR SHASHI KANT RANJAN 728/A RAJENDRA NAGAR COLONY VERMA GORAKHNATH GORAKHPUR Uttar Pradesh Uttar Pradesh 273015 0000IN30155721129236 170.00 03-AUG-2015 273015 00001201060000347999 50.00 03-AUG-2015 Uttar Pradesh 273015 0000IN30202534039362 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273015 0000IN30155721128577 100.00 03-AUG-2015 273015 0000IN30155720002870 70.00 03-AUG-2015 ANWARUL HAQ KHAN C/O A H KHAN S I 84 D DEVPOKHAR MIRZAPUR PACHPEDWA GORAKHNATH GORAKHPUR SUSHIL KUMAR GUPTA 455, HUMAYOUNPUR UTTARI GORAKHNATH GORAKHPUR LATE RAM NAYAN SINGH NORTH HUMAUNPUR NEAR TRANG RLY CROSSING GORAKHPUR UP RAJBALI YADAV MM 120 SURYA VIHAR COLONY POST GORAKHNATH GORAKHPUR Uttar Pradesh 273015 0000IN30133018521572 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 273015 0000IN30155721128698 100.00 03-AUG-2015 273015 0000IN30133018595337 750.00 03-AUG-2015 Uttar Pradesh 273015 0000IN30133018068166 125.00 03-AUG-2015 SRI RAJBALI YADAV Uttar Pradesh 273015 0000IN30155720778207 125.00 03-AUG-2015 AJAY KUMAR SRIVASTAVA BIJENDRA KUMAR SINGH DEEPAK PANDEY G N SINGH GIRISH CHAND SAMAND KANAK LATA VERMA MAHTAB AHMAD KHAN MANJU GUPTA MUSAFIR SINGH RAJENDRA YADAV RAJENDRA YADAV LATE NARPAT SINGH MM 120, SURYA VIHAR COLONY PO GORAKHNATH GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RANJAN KUMAR AMAR NATH PRASAD Uttar Pradesh 273015 0000IN30133019129795 25.00 03-AUG-2015 SANJAY KUMAR LATH RAM DEO LATH Uttar Pradesh 273015 0000IN30155720196529 100.00 03-AUG-2015 SUBHASHINI PANDEY PANDEY 00001201320000385884 175.00 03-AUG-2015 HARI SEVAK PANDEY Uttar Pradesh Uttar Pradesh 273015 VANDANA RAI RANJAN KUMAR H NO 12 M HARIKRISHNANAGAR COLONY 10 NO BORING BEHIND MP POLYTECH P O GORAKHNATH GORAKHPUR E-58, KESHAV PURAM COLONY P.O. GORAKHNATH MANDIR GORAKHPUR C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR C/O HARI SEVAK PANDEY, SURYA COLONY, IN FRONT OF SAMAY MATA TEMPLE,SURAJKUND TAHSIL GORAKHPUR 273015 00001201060000442345 100.00 03-AUG-2015 VIJAI BAHADUR SINGH LATE SH RMA BALI MALL 0000IN30105510267956 120.00 03-AUG-2015 RAGHOW PRASAD PANDEY Uttar Pradesh Uttar Pradesh 273015 AMIT KUMAR PANDEY 273016 0000IN30112716813844 75.00 03-AUG-2015 ANJANI KUMAR LATE BAGHWAN SAHAY 0000IN30112716828973 50.00 03-AUG-2015 NA Uttar Pradesh Uttar Pradesh 273016 JAI PRAKASH 273016 00001201060000619668 250.00 03-AUG-2015 RADHIKA DEVI RAM RATAN Uttar Pradesh 273016 0000IN30155720684536 240.00 03-AUG-2015 RAM NAYAN SINGH LATE BABOO NANDAN SINGH B-13/1 AVAS VIKAS COLONY SURAJKUND GORAKHPUR RUSTAMPUR EAST AZAD NAGAR TARA MANDAL ROAD NEAR MARUTI TRADERS POST OFFICE SHIVPURI COLONY DIST GORAKHPUR UP SHIVAJI NAGAR POST SHIVPURI NAI COLONY GORAKHPUR H. NO.- 86-C-4A SHAKTI NAGAR NEW SHIVPURI COLONY RUSTAMPUR GORAKHPUR 447, SHIVAJI NAGAR MAHUAI SUDHAR PUR PO- SHIVPURI NEW COLONY GORAKHPUR 15 D SAKET NAGAR NEW SHIOPURI COLONY GORAKHPUR Uttar Pradesh 273016 0000IN30155710705675 250.00 03-AUG-2015 RATAN SINGH RAJENDRA SINGH C/O RAM MILAN SINGH 11-F SAKET Uttar NAGAR RUSTOMPUR GORAKHPUR Pradesh 273016 0000IN30290243233524 10.00 03-AUG-2015 SADA NAND PANDEY NA Uttar Pradesh 273016 0000IN30088814408748 500.00 03-AUG-2015 Uttar Pradesh 273016 0000IN30155721073656 340.00 03-AUG-2015 SONARI MOHLLA POST Uttar NAUTANWA DIST MAHARAJGANJ U Pradesh P 273164 0000IN30133018753672 70.00 03-AUG-2015 UDAI PRATAP SINGH KIRAN AGRAWAL RISHI NIKETAN SHIVPURI NEW COLONY NEAR AZAD CHOWK GORAKHPUR(U.P.) LATEST ADDRESS PROOF 320-A, NAHAR ROAD AZAD NAGAR RQRD RUSTAMPUR GORAKHPUR PAWAN KUMAR AGRAWAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RAVI KANT SHARMA LATE K C SHARMA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) OPPOSITE-NAVTANWA INTER Uttar COLLEGE MAIN ROAD, NAUTANWA Pradesh MAHARAJGANJ SUBHAN ALLAH KHAN LATE SHRI MOHAMMAD PUNJAB NATIONAL BANK B O Uttar IDREES KHAN PAISIYA BABU PO CHADLAHA DIST Pradesh MAHARAJGANJ UP GAYATRI DEVI MATHURA PRASAD H NO-48, MUKHIYA TOLA WARD NO- Uttar 3 PEPPEGANJ GORAKHPUR Pradesh MAHESH KUMAR PURUSHOTTAM WARD NO 5 PURUSHOTTAM Uttar AGRAHARI AGRAHARI PEPEGANJ Pradesh GORAKHPUR ARCHANA DAS A K DAS JHV SUGAR LTD GADAURA Uttar MAHARAJGANJ Pradesh DEVENDRA MANI PATEL RAM NARAYAN DAS PATEL NAGAR WARD NO.5 Uttar MAHARAJGANJ Pradesh SHRI NIWAS GUPTA CHHEDI LAL GUPTA 22 NEHARU NAGAR Uttar MAHARAJGANJ MAHARAJGANJ Pradesh BIMAL KUMAR SINGH SHRI BAIDHYA NATH AT- PNB NICHLAUL PO-NICHLAUL Uttar SINGH MAHARAJGANJ Pradesh RAKESH KUMAR LATE BHAGWATI PRASAD 1/10, NICHLAUL MAHARAJGANJ Uttar JAISWAL JAISWAL Pradesh REKHA SINGH BIMAL KUMAR SINGH HINDI BAZAR PO-NICHLAUL BAZAR Uttar MAHARAJGANJ Pradesh PRAKASH CHANDRA LATE KEDAR NATH PUNJAB NATIONAL BANK BARHAL Uttar GUPTA GANJ GORAKHPUR Pradesh ANUPAM AGARWAL DR M C AGARWAL A 15 RAPTI NAGAR PHASE III NEAR Uttar SETHI FLOUR MILL CHARGAWAN, Pradesh GORAKHPUR BHAGWAN PRASAD LATE PT SHEO RAM G-2/107, RAIL VIHAR CHARGAWAN Uttar TIWARI TIWARI ROAD GORAKHPUR Pradesh 273164 0000IN30155721128962 70.00 03-AUG-2015 273164 0000IN30112716632552 70.00 03-AUG-2015 273165 0000IN30155721166119 100.00 03-AUG-2015 273165 0000IN30290242576184 5.00 03-AUG-2015 273303 0000IN30155721129369 70.00 03-AUG-2015 273303 0000IN30155721691742 100.00 03-AUG-2015 273303 00001203800000020921 50.00 03-AUG-2015 273304 0000IN30155720611257 280.00 03-AUG-2015 273304 0000IN30155721002764 70.00 03-AUG-2015 273304 0000IN30155721074940 140.00 03-AUG-2015 273402 0000IN30155721002080 70.00 03-AUG-2015 273409 0000IN30133019583626 50.00 03-AUG-2015 273409 0000IN30155720682278 500.00 03-AUG-2015 KUSUM RAWAT N S RAWAT 273409 0000IN30133019303775 250.00 03-AUG-2015 NAMRITA AGARWAL ANUPAM AGARWAL Uttar Pradesh 273409 0000IN30133019583618 50.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 273409 0000IN30155720896263 170.00 03-AUG-2015 273409 0000IN30155721129406 70.00 03-AUG-2015 274001 0000IN30155721128882 170.00 03-AUG-2015 274001 0000IN30155721490229 50.00 03-AUG-2015 SHANTI DEVI VIRENDRA KUMAR ARUN KUMAR SINGH PAWAN ARORA B3 BHARAT PETROLEUM HOUSING Uttar COMPLEX RAPTI NAGAR PHASE IV Pradesh CHARGAVAN GORAKHPUR UP A 15 RAPTI NAGAR PHASE III NEAR SETHI FLOUR MILL CHARGAWAN, GORAKHPUR SRI LAL BIHARI PRASAD G-67, PHASE-IV RAPTI NAGAR GORAKHPUR SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV GORAKHPUR LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA SINGH NATH DEORIA SHRI SUBHASH CHANDRA DR PAWAN ARORA BHIKHAMPUR ARORA ROAD DEORIA First Name Father/Husband First Name Address REENA SRIVASTAVA KRISHNA CHAND SRIVASTAVA C/O KRISHNA CHAND SRIVASTAV Uttar BEHIND R NEAR MUNSAF COLONY Pradesh RAMNATH DEORIA 274001 0000IN30290243567146 75.00 03-AUG-2015 TEJESHWARI DUTT MISRA LATE SRI RAMVYAS MISRA Uttar Pradesh 274001 0000IN30155720684749 70.00 03-AUG-2015 BRIJESH KUMAR GOEL MR PURUSHOTTAM PRASAD GOEL Uttar Pradesh 274304 00001203270000144002 75.00 03-AUG-2015 SHANTI DEVI TRIPATHI DEVI Uttar Pradesh 274304 00001201320000921280 55.00 03-AUG-2015 NOORJAHAN BEGUM MR CHHTHOO BABU 0000IN30155720694203 100.00 03-AUG-2015 ANIL KUMAR Uttar Pradesh Uttar Pradesh 274401 SEEMA KUMAR C-7, PROFESSOR LANE GANDHI NAGAR SINDHI MILL COLONY DEORIA M/S GOEL BRIJESH & ASSOCIATE ONKAR MANJUSHA KATRA PADRAUNA C/O KAMLESH PRASAD TRIPATHE EAST KANNAUJIA WARD NR UNPG CO PADRAUNA VILLEGE JOKWA BAZAR POST LALA GURWALDA KUSHINAGAR C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POST- KASAYA, NR BUS STAND DIST-KUSHINAGAR 274402 00001202890000124235 50.00 03-AUG-2015 VILLEGE & POST BHARAHEY CHAURA DEORIA SAHU PURA MAU NATH BHANJAN MAU NONARI KAUNRAH GHANI DIDAR GANJ DISTT-AZAMGARH UTTAR PRADESH BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN PUR AZAMGARH VILLAGE - P.O.- GAMBHIRBAN DISTT- AZAMGARH 22 BELAISA AZAMGARH UTTAR PRADESH H.NO.50 MADYA JAYRAM AZAMGARH RAIDOPUR NEW COLONY E--62 AZAMGARH C\O RACHAN READYMADE BHAGWATI SHAH KATRA AZAMGARH CANARA BANK PANDEY BAZAR AZAMGARH 74 PAHARPUR AZAMGARH DISST. AZAMGARH VILL- MATH VISHWAMBHAR BHIMBAR AZAMGARH Uttar Pradesh Uttar Pradesh Uttar Pradesh 274509 00001205350000030629 10.00 03-AUG-2015 275101 0000IN30133019348487 125.00 03-AUG-2015 276001 0000IN30020610937324 100.00 03-AUG-2015 Uttar Pradesh 276001 0000IN30155721147641 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 276001 0000IN30055610117843 5.00 03-AUG-2015 276001 0000IN30020610845370 100.00 03-AUG-2015 276001 0000IN30055610235927 50.00 03-AUG-2015 276001 0000IN30055610195259 170.00 03-AUG-2015 276001 00001202760000050613 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 276001 0000IN30055610196228 50.00 03-AUG-2015 276001 0000IN30112716461354 170.00 03-AUG-2015 276121 00001203270000138229 50.00 03-AUG-2015 RAM PRADEEP MAURYA RAM PRITE MAURYA KIRAN AGRAWAL ASHOK RAJDHARI CHAWHAN JAGADISHWAR PRASAD AGRAWAL RAJDHARI CHAWHAN ASHUTOSH KUMAR SINGH BABAN SINGH BIJAI NARAYAN SINGH JEO VUJHARAT SINGH BINA DAVI RUNGTA SH SITA RAM RUNGTA GITA TEWARI LATE RAM LAKHAN TEWARI SHRI SUDAMA YADAV LAL JEE YADAV MADHUR GOEL TRIBHUWAN NATH AGRAWAL VISHWA NATH SINGH ZAHEER UDDIN KHAN LATE SHRI DUDH NATH SINGH AZEEM UDDIN KHAN KRISHNA KUMAR RAI MR ATMA RAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GHANSHYAM GUPTA SRI RAMVACHAN GUPTA Address ANAND SINGH MANDI ROAD, NICHLAUL MAHARAJGANJ LATE RAM AWADH GAUR DEVELOPMENT OFFICER LIC OF INDIA MALGODAM ROAD BALLIA MR GAURI SHANKAR V- KOLAURA PO- KOLAURA MAU SINGH MANOHAR LAL PURA RANI MUBARAKPUR AZAMGARH RAM PRATAP SINGH LIC COLONY TIKHAMPUR BALLIA ARJUN RAM LET JAGAR DEO RAM BAL RAM OM PAL SINGH MANISH KUMAR ASHOK KUMAR TIWARI JAMUNA TIWARI BRIJ DEO RAI RADHAKISHUN RAI LAL BABU VERMA LATE SRI RAM NATH PRASAD GYAN PRAKASH MAYA GUPTA MITHILESH MITHILESH NITI GAUR SH VIJAY NARAEN SRIVASTAVA BAL RAM PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA SHASHTRI NAGAR BARAGARHA BALLIA SRIRAM VIHAR COLONY, BEHIND JAIL, BALLIA DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA C/O BHARAT BHANDAR STATION TOWN HALL ROAD BALLIA H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER BALLIA PAWAN KUMAR GUPTA MOHAN PRASAD 367, RAJENDRA NAGAR BALLIA PAWAN KUMAR SINHA SANT KUMAR PRASAD RAM PRAVESH SINGH YADAV RAM YES SINGH YADAV K P ANEESH CHANDRAN JAI PRAKASH SINGH DARSHAN SINGH 97 L I G CHANDRASHEKHAR NAGAR BALLIA U P CHANDRA SHEKHAR NAGAR H. NO. LIG- 50 BALLIA (U.P.) BALLIA (U.P.) G A ROOM AFS MEMAURA, BANTHARA, LUCKNOW, UTTAR PRADESH KARAMMAR BALLIA AMAR SINGH BABOO LAL ANSHUL GUPTA SATISH KUMAR GUPTA DEEPAK AGARWAL GOVIND PRASAD AGARWAL JAGAN NATH PRASAD KRISHAN KUMAR KHANDELWAL State PINCode Folio Number of Securities Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 276137 0000IN30155720867695 70.00 03-AUG-2015 276138 0000IN30155720915157 70.00 03-AUG-2015 276403 00001203270000130249 50.00 03-AUG-2015 276404 0000IN30177411410643 125.00 03-AUG-2015 277001 0000IN30155721100404 70.00 03-AUG-2015 277001 0000IN30155721100421 70.00 03-AUG-2015 277001 00001202990003600494 45.00 03-AUG-2015 277001 00001201860000029126 100.00 03-AUG-2015 277001 0000IN30155721870246 20.00 03-AUG-2015 277001 0000IN30155720803765 300.00 03-AUG-2015 277001 00001204230000011346 25.00 03-AUG-2015 277001 0000IN30155721100375 170.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh 277001 0000IN30155720891806 25.00 03-AUG-2015 277001 0000IN30018311312014 50.00 03-AUG-2015 277001 0000IN30133019449346 130.00 03-AUG-2015 Maharashtra 277101 0000IN30226911350246 10.00 03-AUG-2015 277306 00001201860000061012 50.00 03-AUG-2015 281001 0000IN30168820070738 70.00 03-AUG-2015 281001 0000IN30155720169544 170.00 03-AUG-2015 281001 00001304140001546804 50.00 03-AUG-2015 281001 00001304140002142436 25.00 03-AUG-2015 Uttar Pradesh 6-MUKHERI SADAR BAZAR Uttar MATHURA Pradesh HINDI PUSTA KALAYA HOLIGALI Uttar MATHURA Pradesh 875 GALI GANGA DAYAL MATHURA Uttar Pradesh 211 KUSHAK GALI DORI BAZAR Uttar MATHURA Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MALTI MISHRA VIRENDRA MISHRA State PINCode Folio Number of Securities 152, MANAS NAGAR MATHURA MATHURA SHIVSHANKER AGRAWAL 1963, GALI MANOHAR LAL, MANDI RAMDASS, MATHURA HARIBABU SHARMA C 25 GOVIND NAGAR THANA GOVIND NAGAR MATHURA LATE SRI B L 9, CIVIL LINES OLD RTO SRIVASTAVA COMPOUND MATHURA SH JPAGRAWAL PARVATI BHAWAN MANIK CHOWK MATHURA NEMI CHAND AGRAWAL LIG-23 PHASE-2ND MAHAVIDHYA COLONY MATHURA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 281001 00001201090002373681 145.00 03-AUG-2015 281001 00001203000000023231 70.00 03-AUG-2015 281001 00001202990001738602 50.00 03-AUG-2015 281001 0000IN30155720787638 70.00 03-AUG-2015 281001 0000IN30168820076200 25.00 03-AUG-2015 281001 0000IN30155721154578 170.00 03-AUG-2015 VED PRIYA SHARMA VISHNU DUTT SHARMA Uttar Pradesh 281001 0000IN30096610346757 50.00 03-AUG-2015 VEDANG VYAAS GHANSHYAM DASS SHARMA RAGHUNATH SINGH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 281001 0000IN30262010052548 50.00 03-AUG-2015 281004 0000IN30302851043567 50.00 03-AUG-2015 281004 0000IN30155721130873 150.00 03-AUG-2015 281004 00001304140000860043 145.00 03-AUG-2015 281004 00001202140000027899 70.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 281004 0000IN30302852285634 100.00 03-AUG-2015 281005 0000IN30302852368549 150.00 03-AUG-2015 281006 0000IN30155721122138 300.00 03-AUG-2015 281006 0000IN30155720563084 100.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 281006 0000IN30021412182218 100.00 03-AUG-2015 281006 0000IN30112716490623 50.00 03-AUG-2015 281121 0000IN30020610563951 25.00 03-AUG-2015 281202 0000IN30155721007842 170.00 03-AUG-2015 NITIN MITTAL PANKAJ SHARMA R K SRIVASTAVA RENU AGRAWAL SITA RAM AGRAWAL HARINDRA SINGH Address 1/ 128 64 TATWADARSI VATIKA NEAR NAWADA VILLAGE ANANDWAN HOTEL BACK MATHURA (UTTAR PRADESH) 2037 CHOWKI BAGH BAHADUR MATHURA, U.P. 28 D, JANAKPURI MAHOLI ROAD MATHURA 160 D,KRISHNA NAGAR MATHURA JITENDRA KUMAR YADAV RICHA BANSAL SHRI V S YADAV UMESH CHANDRA LAL C-18, GEETA ENCLAVE BANK COLONY NEAR RAILWAY CROSSING MATHURA CHANDRA SHEKHAR H NO 40 BALDEV PURI EXTN TIWARI MAHOLI ROAD MATHURA RAMA CHANDRA SAHOO 3/51 MATHURA REFINERY NAGAR MATHURA GOPESHWAR SINGH 1/151, M R NAGAR M R NAGAR MATHURA SHRI HABIB KHAN Q. NO.-5/377 MATHURA REFINARY TOWNSHIP REFINARY NAGAR MATHURA RAVINDRA NATH 3/52, MATHURA REFINERY NAGAR, KULSHRESTHA MATHURA, U.P. SHRI OMPRAKASH VILL TEEKET (AROUTHA) P.O. CHOUDHARY BISAWAR DIST. MATHURA SH GANGA PD AGRAWAL BARI GALI ATHKHAMBA VARINDABAN, UTTARPRADESH SHRI HARI PRASAD VILL MIRTANA PO MANT BHADRAVAN BRANCH MATHURA YATINDRA KUMAR TIWARI TRINATHA SAHOO ASHA SINGH KHURSHID AHMED NIDHI KULSHRESTHA SANTOSH KUMAR CHOUDHARY MANOJ KUMAR AGRAWAL VINOD KUMAR UMA SHANKAR CHAUDHARY LATE SH R C SAXENA 9 MANASA NAGAR MATHURA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DILIP KUMAR JAIN M L JAIN 29/228 CHHIPITOLA AGRA UP 282001 0000IN30020610156402 170.00 03-AUG-2015 JYOTI DEVI SHRI HIRA LAL E-91 KAMLA NAGAR AGRA 282001 00001202140000006323 170.00 03-AUG-2015 MISS KAMINI SABERWAL LT COL H O SABERWAL A5/103 RNA PARK NAGA BABA RD VASHI NAKA CHEMBUR MUMBAI Uttar Pradesh Uttar Pradesh Uttar Pradesh 282001 0000IN30133018408951 100.00 03-AUG-2015 MURLI MOHAN MALL MAHESHWARI RANJANA SAIGAL NA 55, SECTOR NO 2 VIBHAV NAGAR AGRA AGRA 131,SEC 3 VIBHAV NAGAR AGRA 282001 0000IN30133017061117 25.00 03-AUG-2015 282001 00001202140000003375 120.00 03-AUG-2015 SANJIVA KRISHNA KANT SHARMA Uttar Pradesh Uttar Pradesh Uttar Pradesh 282001 00001201910100243752 150.00 03-AUG-2015 SITA DAS JITENDRA LAL DAS Uttar Pradesh 282001 0000IN30155720291989 170.00 03-AUG-2015 ABHISHEK PATHAK D PATHAK 282002 0000IN30155720524217 25.00 03-AUG-2015 ADITYA VIKRAM SINGH V SINGH SIKARWAR Uttar Pradesh Uttar Pradesh 282002 0000IN30051313787187 50.00 03-AUG-2015 I P ELHENCE LATE SHRI B P ELHENCE 0000IN30155720756962 170.00 03-AUG-2015 MOHAMMAD YUNUS Uttar Pradesh Uttar Pradesh 282002 MOHAMMAD NASIR 1, DR SARKAR NURSING HOME ENCLAVE DELHI GATE AGRA E 12/8 SHRI VRINDAWAN BUILDING II ND FLOOR, SANJAY PLACE AGRA 282002 00001203000000111664 25.00 03-AUG-2015 MRS MEENA GUPTA SHRI SURESH KUMAR GUPTA Uttar Pradesh 282002 0000IN30133017823199 10.00 03-AUG-2015 NISHANT SHRI SSPRASAD Uttar Pradesh 282002 00001201090000141916 5.00 03-AUG-2015 RAMAN KATYAL J P KATYAL B 9 PUSHP VIHAR GUPTA'S HOUSE TRANSPORT NAGAR AGRA U.P. FLAT NO-107 SUBHAM APPRT,MATHURA ROAD HALWAI KI BAGICHI AGRA 83, SURYA NAGAR AGRA 282002 0000IN30155720461339 170.00 03-AUG-2015 USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD AGRA UTTAR PRADESH Uttar Pradesh Uttar Pradesh 282002 0000000000C2U0000120 570.00 03-AUG-2015 ABDHESH KUMAR OM PRAKASH 0000IN30011810728633 120.00 03-AUG-2015 BIHARI LAL 282003 0000IN30155721154713 170.00 03-AUG-2015 KANTI PACHORI LATE RSPACHORI 282003 0000IN30133018813096 170.00 03-AUG-2015 MADAN LALL LATE SHRI DEVI DAYAL Uttar Pradesh Uttar Pradesh RAVI HOSPITAL 1/55 DELHI GATE Uttar AGRA Pradesh 15/250 CHARSOO GATE GHATIA Uttar AZAM KHAN AGRA Pradesh 282003 HARSH BHASKAR GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA 43G, SANJAY PLACE AGRA 282003 0000IN30112716698479 170.00 03-AUG-2015 MR SATISH SAIGAL LT COL SANJIVA 52/1, SURYA-1, LOHARA MARG MATHURA CANTT MATHURA 64 ADIL NAGAR IN FRONT OF SPACE CENTRE ISRO MAIN KURSI ROAD LUCKNOW 6/3D-2, SHASTRI NAGAR KHANDARI AGRA 42/338 MOTI KUNJ ROAD TOTA KA TAAL AGRA UTTAR PRADESH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VED PRAKASH JUNEJA LATE CHARAN DASS JUNEJA SO KISHAN CHAND TIWARI WO MANEESH TIWARI 8/433, T D LEATHER STORE HING KI MANDI AGRA 2/26, SWADESHI BIMA NAGAR CIVIL LINES HARIPARVAT AGRA 2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI PARVAT AGRA B -168 KAMLA NAGAR AGRA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 282003 0000IN30155720786434 100.00 03-AUG-2015 282004 00001202760100019497 170.00 03-AUG-2015 282004 00001202760100019503 170.00 03-AUG-2015 282004 0000IN30055610314240 200.00 03-AUG-2015 282004 0000IN30100610002624 170.00 03-AUG-2015 282004 0000IN30155720537615 70.00 03-AUG-2015 282005 0000IN30267933423428 95.00 03-AUG-2015 GULSHAN SINGH LUTHRA Uttar Pradesh Uttar Pradesh Uttar Pradesh SHRIJAGDISH PRASAD Uttar Pradesh SHRI HARI OM AGARWAL 121 AJIT MARKET SUBHASH Uttar BAZAR AGRA Pradesh C B AGARWAL 161 NEW VIJAY NAGAR COLONY Uttar AGRA Pradesh BANKE BEHARI PRASAD S/O ER. B.B.P MAIRH DAYAL NIVAS, Uttar MAIRH SANT NAGAR NAGLA HAWELI, Pradesh DAYALBAGH AGRA HURBHAJAN SINGH MIG-14, GURU TAG BAHADUR Uttar LUTHRA COLONY BYE PASS ROAD AGRA Pradesh 282005 0000IN30155720849643 100.00 03-AUG-2015 KAVITA KAPOOR SANJEEV KAPOOR 282005 0000IN30133020017589 100.00 03-AUG-2015 282005 0000IN30011810732630 20.00 03-AUG-2015 282005 0000IN30133018651782 50.00 03-AUG-2015 282005 0000000000C2O0000103 120.00 03-AUG-2015 282005 0000IN30018313542262 10.00 03-AUG-2015 282005 0000IN30020610763948 70.00 03-AUG-2015 282005 0000IN30155720951526 70.00 03-AUG-2015 282006 0000IN30155721145364 100.00 03-AUG-2015 282007 0000IN30169610314090 10.00 03-AUG-2015 282007 0000IN30100610061803 50.00 03-AUG-2015 282007 0000IN30201710092134 100.00 03-AUG-2015 282007 0000IN30045012409108 260.00 03-AUG-2015 282007 0000IN30155721393382 135.00 03-AUG-2015 MANEESH TIWARI NIVEDITA TIWARI RITU AGARWAL SACHIN GOYAL SUNIL AGARWAL ANAND KUMAR MANOJ YADAV MONIKA PAREEK M 11 KARAMYOGI ENCLAVE KAMLA NAGAR AGRA PRAVEEN KUMAR YADAV A-158 TRANS YAMUNA COLONY RAM BAGH AGRA SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA OM PRAKASH MANGAL SEN AGRAWAL AGRAWAL PAWAN KUMAR BANSAL K N BANSAL SIMMI GOYAL SH VIKAS GOYAL VINOD BAWEJA MR SADANAND BAWEJA RAJEEV KUMAR SHARMA GANGA PRASAD GAUR LATE B S SHARMA BABU LAL GAUR JITENDRA KUMAR DIXIT PANNA LAL DIXIT SARVESH KUMAR GUPTA SACHIDA NAND GUPTA SHEELA JAIN RAM CHANDRA JAIN SHYAM SUNDER GUPTA RAMESHWAR DAYAL GUPTA Uttar Pradesh Uttar Pradesh Uttar Pradesh E-158 KAMLA NAGAR AGRA U P Uttar 282005 Pradesh 58 ELLORA ENCLAVE DAYAL BAGH Uttar AGRA Pradesh 109 DVITEEY VEER NAGAR AGRA Uttar UTTAR PRADESH Pradesh A-64, INDER PURI NEW AGRA Uttar Pradesh E-13, TRANS YAMUNA COLONY Uttar PHASE-II AGRA Pradesh H.NO. 180-B MIG SHASTRIPURAM Uttar AGRA Pradesh 19, SAROJINI NAGAR SIKANDRA Uttar BODLA ROAD AGRA Pradesh LG - 3, SATYAM APARTMENTS Uttar NEAR KAMAYANI HOSPITAL Pradesh SIKANDARA AGRA. 31 PHASE 1 PUSHPA ENCLAVE Uttar KHATENA ROAD AGRA Pradesh 401 GANPATI ASHIYANA NR Uttar KAMAYANI HOSPITAL NEERAV Pradesh NIKUNJ SIKANDRA AGRA (UP) First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIVEK KUMAR GOTHALWAL SQN LDR N P SINGH LALIT GOTHALWAL 11, RADHA NAGAR OPP-SIKANDRA HOSPITAL AGRA 22/1 NO 2 AREA A F STATION AGRA 282008 Uttar Pradesh Uttar Pradesh 282007 0000IN30155721265002 30.00 03-AUG-2015 282008 0000000000C2S0000228 320.00 03-AUG-2015 BRAHMA NAND JOHRI KANHIYA LAL JOHRI 0000IN30267930681680 170.00 03-AUG-2015 DR RAKESH KUMAR SARBHOY RAMESH CHAND AGARWAL Uttar Pradesh Uttar Pradesh Uttar Pradesh 282010 MRS VEENA SARBHOY BRAHMSHEEL VILLA 2 NORTH SAKET RISHI MARG AGRA 17 HUNTLEY HOUSE AGRA COLLEGE RESIDENCE AGRA 63 ALKA PURI PRATAP NAGAR CHAURAHA AGRA UTTAR PRADESH 33, ALKAPURI PRATAP NAGAR AGRA MANJU RANI JAIN W/O V K JAIN LAXMI BHAWAN GALI GOPAL JI BAH-AGRA(UP) SANTOSH NAGAR PUNSI NOORI FATEHPUR SIKRI AGRA 265 AGRA GATE FIROZABAD 282010 0000IN30088814065638 40.00 03-AUG-2015 282010 0000IN30302850328429 300.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh 282010 0000IN30072410085037 10.00 03-AUG-2015 283104 0000IN30072410070212 10.00 03-AUG-2015 Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 283110 0000IN30155720473503 170.00 03-AUG-2015 283203 0000IN30165310222786 125.00 03-AUG-2015 283203 00001201640000035432 170.00 03-AUG-2015 283203 0000IN30245310019360 20.00 03-AUG-2015 283203 0000IN30114310257965 100.00 03-AUG-2015 283203 0000IN30326110000986 170.00 03-AUG-2015 283203 0000IN30226911412611 125.00 03-AUG-2015 Uttar Pradesh LATE GCPALIWAL S. N. ROAD FIROZABAD Uttar Pradesh PARAS JAIN 69, PURANI MANDI FIROZABAD Uttar Pradesh SHRI ANUJ KUMAR GARG 265 AGRA GATE FIROZABAD Uttar Pradesh JINTENDRA KUMAR H.NO.53, KATRA PATHAN Uttar PODDAR FIROZABAD Pradesh NA 1/100, SUHAG NAGAR, FIROZABAD Uttar FIROZABAD Pradesh 283203 00001201640000033849 70.00 03-AUG-2015 283203 0000IN30055610355129 1,375.00 03-AUG-2015 283203 0000IN30155720858225 170.00 03-AUG-2015 283203 0000IN30165310173305 350.00 03-AUG-2015 283203 00001203040000008946 25.00 03-AUG-2015 283205 00001201640000008161 70.00 03-AUG-2015 PRASHANT AGARWAL KRIPAL SINGH GOVT VINOD KUMAR KULSHRESTHA MANJU RANI JAIN R P KULSHRESTHA MEENA MITTAL BHGWAN MITTAL VINOD KUMAR JAIN ANUJ KUMAR GARG SHRI PRAMOD KUMAR GARG DHRUV KUMAR BANSAL SHRI I G BANSAL HARSH VARDHAN KHURANA MANISH JAIN PARAS JAIN PRABHASKER RAI PUSHPA JAIN RAMAN PALIWAL RANJANA JAIN ROLY GARG USHA DEVI PODDAR SRI GOVIND VISHNOI HANUMAN ROAD FIROZABAD DIWAN CHAND KHURANA 446 ARYA NAGAR FIROZABAD ASHOK KUMAR JAIN 414/8 MAHAVIR NAGAR FIROZABAD UP PRAKASH CHANDRA JAIN NEAR MIRZA FATAK PURANI FIROZABAD ANANT RAI 4, COLLEGE CAMPUS, S R K P G COLLEGE, FIROZABAD, UTTAR PRADESH PROMOD KUMAR JAIN 75/3 SHEKH LATIF FIROZABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities INDRA PRAKASH PANDAY BABOO RAM PANDEY E 21 MATATILA HYDLE COLONEY GWALIOR ROAD JHANSI Uttar Pradesh 284001 0000IN30290241876107 45.00 03-AUG-2015 MAHESHCHANDRA ROSHANLAL JOSHI MANJU AGARWAL NA Uttar Pradesh Uttar Pradesh 284001 0000IN30267932352750 340.00 03-AUG-2015 284001 0000IN30051311172933 100.00 03-AUG-2015 NILA SHAH PANKAJ SHAH 0000IN30011810324300 350.00 03-AUG-2015 LAXMI DAS SHAH 284001 0000IN30155721127464 100.00 03-AUG-2015 PRAMOD AGARWAL AGARWALBL 284001 0000IN30169610365446 25.00 03-AUG-2015 SAURABH AGARWAL VINOD AGARWAL 284001 0000IN30302851065603 50.00 03-AUG-2015 SMT CHANDRA MUKHI AGARWAL SUDERSHAN GANDHI LATE SRI DHARAM PRAKASH AGARWAL VED PRAKASH GANDHI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 329/2 JHOKAN BAAG JHANSI U P Uttar Pradesh 337 C/O VED PRAKASH GNADHI Uttar JHOKAN BAGH CIVIL LINES JHANSI Pradesh 284001 PANKAJ SHAH 1203 JHOKAN BAGH CIVIL LINES JHANSI 1775/1 VASHNOODEVI PURAM COLONY MAHENDIBAG JHANSI UTTAR PRADESH 331 1C JHOKAN BAGH CIVIL LINES JHANSI 331/1C, JHOKAN BAGH CIVIL LINES JHANSI 11/21, PANNALAL COMPOUND SADAR BAZAR JHANSI 372/18 D CIVIL LINES JHANSI 284001 0000IN30051310585740 70.00 03-AUG-2015 284001 0000IN30290241453580 475.00 03-AUG-2015 GOPAL AGARWAL 70.00 03-AUG-2015 284003 00001201090001717947 10.00 03-AUG-2015 ANIL KUMAR Uttar Pradesh Uttar Pradesh Uttar Pradesh 0000IN30290242291626 NIDHI JAIN 284003 0000IN30169610543039 15.00 03-AUG-2015 PRAVEEN SHARMA B N SHARMA 0000IN30155721301638 175.00 03-AUG-2015 JAGDISH SAHAI GUPTA Uttar Pradesh Uttar Pradesh Uttar Pradesh 284003 RAJENDRA KUMAR GUPTA SITA RAM VERMA ADVOCATE 92 A NARSINGH RAV TORIYA JHANSI 120 MASIHA GANJ SIPRI BAZAR JHANSI JAIN HOMOEOPATHIC CLINIC 539,CHAMAN GANJ SIPRI BAZAR JHANSI,UTTAR PRADESH K V NO-2 CARRIYAPPA MARG CANTT JHANSI B/457 AWAS VIKAS COLONY NANDANPURA P O SIPRI JHANSI 210/4 B DISTT PRESS REPORTER SAPTAHR PRACHAR BEHIND TAHSIL NEAR GOPAL JHANSI 284002 MAHENDRA SINGH VISHWAMAR NATH AGARWAL KISHAN SINGH 284003 0000IN30075710376625 70.00 03-AUG-2015 284003 0000IN30290242446673 10.00 03-AUG-2015 VIJAI KUMAR SRIVASTAVA RISHI RANJAN KALA SHRI PRATAP NARAIN SRIVASTAVA R P KALA Uttar Pradesh Uttar Pradesh 284003 0000IN30155721066665 85.00 03-AUG-2015 284128 0000IN30226910792455 215.00 03-AUG-2015 SHAKUNTLA AWASTHI S K AWASTHI B-6, RAS BAHAR COLONY NO-1 SHIVPURI ROAD JHANSI TYPE4/10, M L B MEDICAL COLLEGE, JHANSI, UTTAR PRADESH TYPE V DIRECTOR RESIDENCE BUNDELKHAN INDTITUTE OF ENGINEERING TECHNOLOGY CAMPUS KANPUR RD KONCHHABHAWAR JHANSI Uttar Pradesh 284128 0000IN30290242592306 50.00 03-AUG-2015 MAHESH CHANDRA AGARWAL KISHORILAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State CHANDANA DEY KAUSHIK DEY Maharashtra 284129 0000IN30290242423260 10.00 03-AUG-2015 DEVENDRA KUMAR SHRI BL DOHARE 0000IN30092310019816 120.00 03-AUG-2015 NA Uttar Pradesh Uttar Pradesh 284305 LAXMI NARAYAN SHARMA 284305 0000IN30048412471488 100.00 03-AUG-2015 MOHAN LAL LALLI 00001201320000168193 25.00 03-AUG-2015 ARVIND KUMAR JAIN 284403 0000IN30051314016717 50.00 03-AUG-2015 AMIT KUMAR JAIN JINESH JAIN 284403 0000IN30100610101312 25.00 03-AUG-2015 DHEERENDRA KUMAR RAI MEENA GUPTA MOTILAL RAI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh 284305 AJAY KUMAR JAIN B-22 BHEL TOWNSHIP SECTOR-I JHANSI AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI QTR NO 06/01, TYPE I PTPP COLONY, PARICHHA PO PARICHHA DISTT JHANSI VILLAGE RICHHORA POST BARATA JHANSI 8 TALABPURA LALITPUR UTTAR PRADESH 136, CHHATRASALPURA LALITPUR 284403 0000IN30169610304209 250.00 03-AUG-2015 284403 00001202140000047208 100.00 03-AUG-2015 SATISH CHAND JAIN LATE SRI KUNJI LAL JAIN 751, GANDHI NAGAR LALITPUR Uttar Pradesh SHUBHAM AGARWAL ASHOK KUMAR AGARWAL 333 GOPALGANJ ORAI UTTAR Uttar PRADESH Pradesh RAJEEV KUMAR CHHADAMI LAL AGARWAL BAITH GANJ JALAUN Uttar AGARWAL Pradesh SATYENDRA PAL SINGH SHRI GOVIND SINGH 33, PATEL NAGAR KONCH JALAUN Uttar Pradesh UDAI VIR SINGH SHREE ACCHEY LAL SUBHASH NAGAR KONCH DIST Uttar TEAHER JALAUN U P Pradesh ALKA JAIN WO SH RKJAIN 5/517 GANDHI STREET BHIKAM Rajasthan SYED ALWAR ALWAR AMAN GUPTA KAVTAR GUPTA HEERA ICE FACTORY PRATAP BAS Rajasthan STATION ROAD ALWAR ANITA AGARWAL SHRI MAHESH CHAND MANGAL BHAWAN STATION ROAD Rajasthan AGARWAL OPP. ARYA NIWAS HOTEL ALWAR 284403 0000IN30100610100969 20.00 03-AUG-2015 285001 0000IN30051313016256 70.00 03-AUG-2015 285123 0000IN30155721112079 70.00 03-AUG-2015 285205 0000IN30155721982056 75.00 03-AUG-2015 285205 0000IN30039412824230 120.00 03-AUG-2015 301001 00001301760000063663 5.00 03-AUG-2015 301001 0000IN30112716062457 75.00 03-AUG-2015 301001 00001203350300048565 150.00 03-AUG-2015 DINESH KUMAR VERMA MOHAN LAL Rajasthan 301001 00001202320600005785 170.00 03-AUG-2015 Rajasthan 301001 0000IN30096610337053 170.00 03-AUG-2015 Rajasthan 301001 00001202990004444831 125.00 03-AUG-2015 Rajasthan 301001 00001202320600016757 100.00 03-AUG-2015 DHARMENDRA GUPTA DULI CHAND MEENA HARNARAYAN MEENA JYOTI GUPTA MAHAVEER PRASAD GUPTA SH MAHAVIR PRASAD GUPTA KETAN GUPTA 319, CIVIL LINES NAI BASTI LALITPUR UTTAR PRADESH C/O SANAT JAIN GHEE WALE FASHION CAMPUS, SHOP NO. 13 SUPER MARKET BELOW,CENTRAL BNK LALITPUR NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR ROAD ALWAR 356 GANDHI NAGAR ALWAR RAJASTHAN SWASTIK FERTILIAZERS ANAJ MANDI KHAIRTHAL ALWAR MAHAWAR BHAWAN PRATAP BASS OLD ICE FACTORY ROAD ALWAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 50.00 03-AUG-2015 MAHENDRA KUMAR BANWARI LAL 112 SCHEME NO 7 ALWAR Rajasthan 301001 0000IN30290242260093 20.00 03-AUG-2015 MANISH JAIN SH SURENDRA KUMAR JAIN SH SANTOSH KUMAR RAWAT NAWAL CHAND 101 LAJPAT NAGAR SCHEME NO 2 ALWAR MEENA RAWAT 488, VIJAY NAGAR VIJAY MANDIR ROAD ALWAR NAVEEN JAIN 70, SHANTI KUNJ ALWAR RAJASTHAN NILESH KHANDELWAL LATE SHBD GUPTA 283, SCHEME NO.8 GANDHI NAGAR ALWAR POONAM VARMA DINESH KUMAR VARMA NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR ROAD ALWAR PRASHANT AGARWAL SHRI KRISHNA AGARWAL 77, KESHAV NAGAR SCHEME NO. 13 ALWAR RAJASTHAN. RAM CHARAN SHRI KISHAN LAL MOH. PRATAP BAS ALWAR MAHAWAR MAHAWAR REKHA KHANDELWAL SURESH GUPTA 2KA 359 SHIVAJI PARK WARD NO 19 ALWAR SANDEEP CHOUDHARY RADHA KRISHNA 59 ARODRAM ROAD ALWAR CHOUDHARY RAJASTHAN SANJAY GUPTA MAHAVIR PRASAD GUPTA MAHAWAR BHAWAN PRATAP BASS OLD ICE FACTORY ROAD ALWAR SANJAY GUPTA SITA RAM GUPTA SWASTIK FERTILIZERS ANAJ MANDI KHAIRTHAL ALWAR ALWAR Rajasthan 301001 00001201060500114779 125.00 03-AUG-2015 Rajasthan 301001 00001202320600004855 170.00 03-AUG-2015 Rajasthan 301001 0000IN30088814208033 100.00 03-AUG-2015 Rajasthan 301001 00001202320600003150 980.00 03-AUG-2015 Rajasthan 301001 00001202320600005791 170.00 03-AUG-2015 Rajasthan 301001 0000IN30201710070293 250.00 03-AUG-2015 Rajasthan 301001 0000IN30112716666398 50.00 03-AUG-2015 Rajasthan 301001 0000IN30267935643357 15.00 03-AUG-2015 Rajasthan 301001 0000IN30018312908993 100.00 03-AUG-2015 Rajasthan 301001 00001202320600016761 100.00 03-AUG-2015 Rajasthan 301001 00001202990004418484 450.00 03-AUG-2015 SANJEEV KUMAR GUPTA SUNITA GUPTA Mr SITA RAM GUPTA PLOT NO - 81, KESHAV NAGAR SCHEME NO - 13, ALWAR 69, KESHAV NAGAR ALWAR (RAJ) Rajasthan 301001 00001202060000088329 20.00 03-AUG-2015 Rajasthan 301001 0000IN30116030221083 70.00 03-AUG-2015 SUNITA JAGANI MANOJ JAGANI Rajasthan 301001 0000IN30133017324873 25.00 03-AUG-2015 PRAKASH MAJUMDAR ABHAY CH MAJUMDAR Rajasthan 301019 0000IN30133018830774 100.00 03-AUG-2015 RAJENDRA KUMAR SHARMA KRISHAN CHANDRA SHARMA C/O MANOJ JAGANI CORPORATION BANK MOTI DUNGARI ALWAR FLAT NO A420, ASHIANA RANGOLI BHIWADI, DIST ALWAR BHIWADI (RAJASTHAN) H N 60 NEAR MANDI TOWN KHAIRTHAL WARD NO 9 TEH KISHAN GARH ALWAR C/O PUNJAB NATIONAL BANK BEHROR ALWAR 31 , SHRIPURAM NEAR PANCHAVATI COLONY GURJAR KI THADI JAIPUR Rajasthan 301404 00001203350000438971 30.00 03-AUG-2015 Rajasthan 301701 00001202320600001208 70.00 03-AUG-2015 Rajasthan 302001 00001202920000062216 20.00 03-AUG-2015 ANIL KUMAR GUPTA MOHAN SINGH TANWAR SH SAITAN SINGH TANWAR BRIJENDRA KUMAR DWARIKA PRASAD GUPTA GUPTA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities 18, METAL KALONI V.S. KSHETA KISHNAPOL JAIPUR SHIVA BHUVAN STATION ROAD JAIPUR 2347 JOSHI BHAWAN 12 BHAYON KA CHORAYA NAHARGARH ROAD JAIPUR A 37 VIVEKANAND COLONY NAYA KHERA AMBABARI, JAIPUR Rajasthan 302001 00001201060500358341 60.00 03-AUG-2015 Rajasthan 302001 0000IN30075710712867 25.00 03-AUG-2015 Rajasthan 302001 0000IN30154914044221 150.00 03-AUG-2015 Rajasthan 302001 0000IN30112716577485 140.00 03-AUG-2015 A 3/1 SUNDER PATH KABIR MARG BANI PARK JAIPUR RAJASTAN Rajasthan 302001 0000IN30045012127552 130.00 03-AUG-2015 33, SINDHI CAMP BUS STAND NEAR VIVEK NAGAR JAIPUR KULVINDER KAUR MANJEET SINGH 134 KANWAR NAGAR CHANDI KI TAKSAL JAIPUR RAJASTHAN RAJENDRA KUMAR SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 AGRAWAL M G D MKT JAIPUR YATENDRA NAVARIA CHANDER PRAKASH 355 OUT SIDE CHAR DARWAZA NAVARIA MANDI KHATIKON JAIPUR GAURAV GUJRANI POONAM CHAND 2447 GUJRANI HOUSE DARA GUJRANI MARKET GHIWALON KA RASTA DUSRA CHOURAHA JOHARI BAZAR JAIPUR JINENDRA THOLIA MUNNI LAL THOLIA H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI BAZAR, JAIPUR VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP 1077 NAVRATNA APARTMENTS CHAURA RASTA JAIPUR ABHILASHA BHARGAVA DR SANJEEV BHARGAVA 7-CH-17 , JAWAHAR NAGAR, JAIPUR. ANUP KUMAR RP SHARMA P.NO. E 33 ANANDPURI ADARSH NAGAR JAIPUR RAJASTHAN KUSHAL CHAND LATE SARDAR MAL B 7 DEEPAK MARG ADARSH KOTHARI KOTHARI NAGAR JAIPUR MADHURI RAM PRAKASH A-14, KHUNTETA BHAWAN, SETHI KHUNTETA COLONY, AGRA ROAD, JAIPUR Rajasthan 302001 00001203660000017614 170.00 03-AUG-2015 Rajasthan 302002 0000IN30112715803649 70.00 03-AUG-2015 Rajasthan 302002 0000000000C2R0000253 10.00 03-AUG-2015 Rajasthan 302002 0000IN30290243635384 85.00 03-AUG-2015 Rajasthan 302003 00001202990004964692 50.00 03-AUG-2015 Rajasthan 302003 0000IN30116030065571 40.00 03-AUG-2015 Rajasthan 302003 0000000000C2V0000193 80.00 03-AUG-2015 Rajasthan 302004 0000IN30116030038711 40.00 03-AUG-2015 Rajasthan 302004 0000IN30112715358626 200.00 03-AUG-2015 Rajasthan 302004 0000IN30133019342267 100.00 03-AUG-2015 Rajasthan 302004 0000IN30116030042540 170.00 03-AUG-2015 260 ADARSH NAGAR BHAGH Rajasthan SINGH CROSSING JAIPUR C-111,SHIVAJI MARG TILAK NAGAR Rajasthan JAIPUR 302004 0000000000C2P0000120 250.00 03-AUG-2015 302004 00001201770100034251 170.00 03-AUG-2015 HARMEET SINGH KOHLI Mr BHAGAT SINGH GULSHAN NEEL BAHADUR SINGH MAN BAHADUR SINGH KARKI KARKI REKHA SHARMA M L SHARMA SANJAY SHAH LATE SHRI MAHAVIR PRASAD SHAH V K PATEL NA VANDANA VIJAYVERGIA MUKESH VIJAYVERGIA PUNEET SHARMA BAL RAM SHARMA SUSHMA JAIN NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDEEP CHHAJER 302005 0000IN30133019782558 25.00 03-AUG-2015 Rajasthan 302006 0000IN30001110309684 610.00 03-AUG-2015 NEETA GUPTA ABHILASH GOVIL Rajasthan 302006 0000IN30116030121380 170.00 03-AUG-2015 PRAHLAD RAI CHOTIA RADHE SHYAM E 302 LAL KOTHI SCHEME NEAR VIDHAN SABHA, JAIPUR 34 A SHRI RAMPURA COLONY CIVIL LINES JAIPUR RAJ 34 - KESHAV NAGAR CIVIL LINES JAIPUR C-65 MALVIYA NAGAR HARI MARG JAIPUR 302007 Rajasthan JAI NARAIN MODI DR GYAN CHAND CHHAJER NA Rajasthan 302007 0000000000C2P0000126 420.00 03-AUG-2015 AJAY SINGH DR R S GODARA 8, CH CHARAN SINGH COLONY OPP KAMANI FARM TONK ROAD JAIPUR BHOLA PRASAD SINGH ARMY NO 15662962W SOUTH WESTERN COMMAND COMP SIG REGT C/O 56 APO JAIPUR SH SUBHASH CHAND E-27 PREM NAGAR JHOTWARA SOOD JAIPUR YADRAM YADAV E 110 BANK COLONY MURLIPURA SCHEME, JAIPUR MRINAL PUROHIT 31 SHANKAR COLONY NAYA KHERA AMBABARI JAIPUR LATE LT COLARJUN 70 OFFICERS CAMPUS SIRSI SINGH JI RETD ROAD KHATIPURA JAIPUR RADHA RAMAN SHARMA 141 BARKAT COLONY TONK PHATAK JAIPUR SATYA PAL GUPTA 118 BARKAT NAGAR TONK FATAK TEHSIL JAIPUR JAIPUR SUNIL JAIN 44, INDIRA NAGAR TONK ROAD NEAR BYPASS GOPALPURA ROAD JAIPUR HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK ROAD JAIPUR BADAL CHAND A 21 JAI KISHAN COLONY TONK KARNAWAT PHATAK JAIPUR ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN KL KATTA D 85 BIHARI MARG BANI PARK JAIPUR RAJASTHAN SHRI B L SHARMA E 254 RAMPATH SHYAM NAGAR WARD NO.11 JAIPUR NA A 670 , SHIV MARG MALVIYA NAGAR JAIPUR (RAJ) JITENDRA KUMAR GUPTA AIRCEL DIGILINK INDIA LTD 5TH FLR GAURAV TOWER MALVIYA NAGAR JAIPUR Rajasthan 302011 0000IN30270020101502 100.00 03-AUG-2015 Rajasthan 302012 0000IN30302854540125 80.00 03-AUG-2015 Rajasthan 302012 00001201060500096921 25.00 03-AUG-2015 Rajasthan 302012 0000IN30088814260578 70.00 03-AUG-2015 Rajasthan 302012 0000IN30039414189293 70.00 03-AUG-2015 Rajasthan 302012 0000IN30112716236860 170.00 03-AUG-2015 Rajasthan 302015 0000000000C2B0000121 120.00 03-AUG-2015 Rajasthan 302015 00001204470001566446 50.00 03-AUG-2015 Rajasthan 302015 00001301760000017882 170.00 03-AUG-2015 Rajasthan 302015 0000IN30116030074805 170.00 03-AUG-2015 Rajasthan 302015 0000IN30267930115896 170.00 03-AUG-2015 Rajasthan 302016 0000IN30223610186349 170.00 03-AUG-2015 Rajasthan 302016 0000IN30133017209774 120.00 03-AUG-2015 Rajasthan 302017 0000IN30112716667786 400.00 03-AUG-2015 Rajasthan 302017 0000IN30088813705433 170.00 03-AUG-2015 Rajasthan 302017 0000IN30302851179665 100.00 03-AUG-2015 AJAY KUMAR SINGH ANJU SOOD MAHENDRA SINGH YADAV SANDHYA PAREEK SQN LDR MAHENDRA SINGH BASANTI SHARMA UMESH GUPTA USHA JAIN VANDANA PATNI VIRENDRA KUMAR KARNAWAT ANISHA VARMA SAHAI PANKAJ KATTA AVINASH SHARMA DR NEENA RUNGTA MOHIT GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SURENDRA KUMAR MISHRA J S MISHRA VI/9 INCOM-TAX COLONY KELGIRI ROAD MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30039413666056 170.00 03-AUG-2015 ARIF KHAN PATHAN ANWAR KHAN Rajasthan 302018 0000IN30036010448150 5.00 03-AUG-2015 HIRA MANI AJMERA NA Rajasthan 302018 0000IN30001110487404 70.00 03-AUG-2015 RAVINDRA PAREEK RUP NARAYAN Rajasthan 302018 0000IN30270020023963 170.00 03-AUG-2015 SITARAM LATE YAMUNA PRASAD Rajasthan 302019 00001201092400009028 70.00 03-AUG-2015 SURENDRA KUMAR GARG MODI CHAND GARG Rajasthan 302019 0000IN30267930667746 5.00 03-AUG-2015 DEEPA SAXENA RAJ KUMAR SAXENA 542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR JAIPUR 267 MUKTA NAND NAGAR GOPAL PURA BYE-PASS TONK ROAD JAIPUR 393 TRIVENI BLOCK - A GOPAL PURA BYE PASS JAIPUR PLOT NO.-5 A , BRIJLALPURA SANTOSH NAGAR NEW SANGANS ROAD JAIPUR FLAT NO F2 PLOT NO B 84 LOKPRIYA VIHAR GAUTAM MARG SHYAM NAGAR JAIPUR RAJASTHAN 121/112 CHANKYA PATH AGARWAL FARM MANSAROVER JAIPUR Rajasthan 302020 00001203320000608704 70.00 03-AUG-2015 JASWANT SINGH RAM SARAN DASS Rajasthan 302020 0000IN30290240006452 25.00 03-AUG-2015 MAYA SHEVARAMANI KHAN CHAND JETHWANI 40/143, SWARN PATH MANSAROVAR JAIPUR (RAJ) 119/169 AGARWAL FARM MANSAROVAR JAIPUR DEVI KRIPA 106/84 VIJAY PATH MANSAROVAR JAIPUR 25/31, KAVERI PATH, MANSAROVAR, JAIPUR 34/84 GAURI NIWAS KIRAN PATH MANSAROVAR JAIPUR 187, PATEL NAGAR NEW SANGANER ROAD MANSAROVAR JAIPUR, RAJASTHAN Rajasthan 302020 00001201060000729409 500.00 03-AUG-2015 Rajasthan 302020 0000IN30154914370113 100.00 03-AUG-2015 Rajasthan 302020 0000IN30116030041645 20.00 03-AUG-2015 Rajasthan 302020 0000IN30133018600014 70.00 03-AUG-2015 Rajasthan 302020 0000IN30154914391535 120.00 03-AUG-2015 302020 0000IN30154914335586 120.00 03-AUG-2015 302023 0000IN30290241329068 40.00 03-AUG-2015 SHAILJA SHARMA 106/84 VIJAY PARTH Rajasthan MANSAROVAR JAIPUR N 112 KENDRIYA VIHAR SECTOR 6 Rajasthan VIDYADHAR NAGAR JAIPUR RAJASTHAN PAWAN KUMAR SHARMA 80 SHOPING CENTRE KOTA KOTA Rajasthan 302023 00001204470000456963 25.00 03-AUG-2015 KAILASH SAINI SATYANARAYAN SAINI WARD NO.24, CHURU, RAJASTHAN Rajasthan 303001 0000IN30226911459164 5.00 03-AUG-2015 ASHOK SINGH RAM SINGH WATER BOX SAMHAR LAKE M SAMBHAR 303004 0000IN30177411378112 65.00 03-AUG-2015 PRAVIN PRAKASH D S SAXENA SAXENA PUSHYA MITRA DINKAR GURDAYAL SINGH RAJNI SHARMA RAJEEV K SHARMA SARITA SAXENA SANJAY SAXENA VEENA SAXENA PRAVEEN PRAKASH SAXENA HARISH SHARMA KEERTI SARASWAT Rajasthan Amount Due(in Rs.) 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DAUSA DAUSA SABJI MANDI PHULERA Rajasthan 304021 0000IN30201710090448 15.00 03-AUG-2015 ASHOK KUMAR JAIN AMOLAK CHAND JAIN Rajasthan 304804 0000IN30105510522486 50.00 03-AUG-2015 AAMISH AGARWAL VISHNU KANT AGARWAL Rajasthan 305001 0000IN30223610614493 50.00 03-AUG-2015 ALOK SHARMA BABU LAL SHARMA Rajasthan 305001 00001204470000113151 100.00 03-AUG-2015 ANITA KHANNA ANIL KUMAR KHANNA Rajasthan 305001 0000IN30267932995355 10.00 03-AUG-2015 B S JANU SARDAR SINGH JANU G-16, BHAGAT SINGH COLONY NEWAI D- TONK RAJASTHAN. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SUNIL KUMAR AGARWAL SUNITA AIDASWANI KAMAL KUMAR AGARWAL C/O NIRMALA TRADING CINEMA Rajasthan ROAD OPP PNB BANK AJMER NARESH AIDASWANI 20 SANT LEELA SHAH COLONY Rajasthan DAULA BATA ROAD AJMER NA 262/34, CHAH ARHAT STREET Rajasthan BARA CHOWK AJMER RAJASTHAN SYED SALIMUL HASAN Address VIJAY KUMAR SHIVNANI NARAYAN SHIVNANI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 305001 00001302860000018094 70.00 03-AUG-2015 305001 00001302860000022590 10.00 03-AUG-2015 305001 0000000000C2S0000662 400.00 03-AUG-2015 22/368 NAWAJ KA BERA AJMER AJMER AJMER DR MRITUNJAYA LATE MUSAFIR SINGH UPLABDHI H. 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HOTEL GALAXY, ASHISH MEDICAL STORE, CITY ROAD, MADANGANJ, KISHAN GARH DAFTRI BHAWAN DHAN MANDI KISHANGARH 65, SINDHI COLONY, PALI Rajasthan 306001 00001201210100244910 50.00 03-AUG-2015 BALURAM PRAJAPAT KIKA RAM PRAJAPAT MOKAMPURA TEHSIL-BALI DIST. PALI PALI HAZI MOHMMED NABI BAX HAZI SENIOR HIGHER SE. SCHOOL SHARIF ROAD RANI RANI YUDHISHTHAR SHARMA LATE GIRDHAR SHARMA HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH ROAD FALNA . DIST PALI DEVENDRA KUMAR CHOLA RAM CHOUDHARY BAGAWAS . BAGAWAS CHOUDHARY DIVAKAR SANKHLA SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI Rajasthan 306115 00001304140002658677 5.00 03-AUG-2015 Rajasthan 306115 00001201090001736493 50.00 03-AUG-2015 Rajasthan 306116 00001201090000899000 30.00 03-AUG-2015 Rajasthan 306401 00001201210100325449 35.00 03-AUG-2015 Rajasthan 306401 00001201210100107324 10.00 03-AUG-2015 KEWAL CHAND BUMB Rajasthan 306401 00001201210100087444 25.00 03-AUG-2015 NARMAL 35, TILAK NAGAR PALI-MARWAR First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANJU MOONDRA 53,BAPU NAGAR PALI-MARWAR Rajasthan 306401 00001201210100021699 25.00 03-AUG-2015 SANGEETA SEMALANI KAMAL KISHORE MOONDRA NILESH JI 306401 0000IN30226911830144 25.00 03-AUG-2015 SHANU PARAKH SURENDRA PARAKH 306401 00001201210100114821 25.00 03-AUG-2015 SHERU BHAI PATEL ROOPA RAM PATEL 306401 00001201370000098311 5.00 03-AUG-2015 REKHA GEHLOT VED PRAKASH GEHLOT 306701 00001201770100118234 15.00 03-AUG-2015 DADAM CHAND JUG RAJ JI 306902 00001201210100116531 70.00 03-AUG-2015 SEVANTI DEVI JAIN CHAMPA LAL JAIN 43, NEHRU NAGAR, PALI, Rajasthan RAJASTHAN 25, VEER DURGA DAS NAGAR PALI- Rajasthan MARWAR 712- GANDHI NAGAR MANDIA Rajasthan ROAD PALI SUTHARU KA JAV, STREET NO 1, Rajasthan BALI C/O KALYAN CORPORATION, 9, Rajasthan NEW MANDI, SUMERPUR C/O ARIHANT SALES CORP. NEAR Rajasthan GANDHI CHOURAHA SUMERPUR 306902 00001201210100143175 50.00 03-AUG-2015 KAMLA MODI DHARAM CHAND MODI MODI LANE,NR.CHHIPA OLI SIROHI Rajasthan 307001 00001301760000264255 170.00 03-AUG-2015 VIPIN GANGWANI NA PNB ABUROAD Rajasthan 307026 00001202850200001747 70.00 03-AUG-2015 ASHOK KUMAR DAHLAN GOPAL DAHALAN A-97, R. K. COLONY BHILWARA Rajasthan 311001 0000IN30105510093797 50.00 03-AUG-2015 BALKISHAN AGARWAL 77,NIMODIYA BHAVAN SIRKI MOHALLA BHILWARA CHOUDHARY BHAWAN MANIKYA NAGAR CHORAHA BHILWARA Rajasthan 311001 00001202470000055689 100.00 03-AUG-2015 Rajasthan 311001 0000IN30105510219713 170.00 03-AUG-2015 UIT SHOP NO 46 NAGORI GARDEN Rajasthan BHILWARA MAHAVEER PRASAD JAIN B 436 SHASTRI NAGAR BHILWARA Rajasthan 311001 0000IN30105510315607 70.00 03-AUG-2015 311001 0000IN30105510281733 70.00 03-AUG-2015 MAHENDRA SINGH BHANDARI JUGAL KISHOR SONI 311001 0000IN30105510159646 70.00 03-AUG-2015 311001 0000IN30302853079105 50.00 03-AUG-2015 311001 0000IN30105510098496 100.00 03-AUG-2015 311022 00001202470000016651 70.00 03-AUG-2015 311022 00001202470000026653 150.00 03-AUG-2015 Rajasthan 311604 00001202630000000762 70.00 03-AUG-2015 Rajasthan 311604 00001301760000137931 50.00 03-AUG-2015 BHARAT CHOUDHARY GOPAL LAL JAT LALIT JAIN MADHU BHANDARI DWARKA PRASAD AGARWAL BHANWAR LAL CHOUDHARY MANGI LAL JAT SHANKAR LAL KANDARA SOHAN LAL KANDARA PAVAN UDAWAT JAGDISH PRASAD UDAWAT SHPRABHAKAR MISRA 4-A-26, NEW HOUSING BOARD Rajasthan SHASTRI NAGAR BHILWARA 1 U4 5 R C VYAS COLONY Rajasthan BHILWARA NEAR DR. AMBEDKAR COLONY Rajasthan HARIJAN COLONY FCI ROAD BHILWARA 1-B-75,ZINC COLONY HURDA DISTT- Rajasthan BHILWARA HURDA SH-7,ZINC COLONY HURDA HURDA Rajasthan SHRI JAGDISH CHANDRA SOMANI RAMESHWAR LAL JEENGAR POST- BARUNDANI DISTT. BHILWARA SADAR, BAZAR MANDALGARH DISTT.BHILWARA SANTRA DEVI SONI RAJIV MISRA MUKESH SOMANI SATYA NARAYAN JEENGAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State NARAYAN LAL KUMAWAT NAGJI RAM KUMAWAT VILL. KHERI CHARANAN POST Rajasthan GHATIAWALI,, DISTT. CHITTORGARH KHERI CHARANAN RAJIB KUMAR MUKHERJEE RASHMI LUHADIA KANAK KUMAR MUKHERJEE CHAND MAL JAIN PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 312001 00001301760000669470 35.00 03-AUG-2015 QR NO. CF-19 ZINC NAGAR KAPASAN ROAD CHITTORGARH 8- MAHESH COLONY, NEW CLOTH MARKET, CHITTORGARH SAVITRI JAIN SH TEJ SINGH JAIN C/O JAIN BROTHERS 34, BUNDI ROAD NEAR SUBZI MANDI CHITTORGARH SHYAM SUNDER SATYA NARAYAN CINEMA GALI NIMBAHERA DISTT. MUNDRA MUNDRA CHITTORGARH NILESHA JAIN ANIL KUMAR JAIN C/O BASANTILAL RAJMAL JAIN SADAR BAZAR PRATABGARH SADHANA KUMARI JAIN NIRMAL KUMAR JAIN C/O BASANTILAL RAJMAL JAIN SADAR BAJAR PRATABGARH RAJENDRA PRASAD JAGANNATH PRASAD INDIAN OIL CORPORATION GUPTA GUPTA LIMITED CHITTAURGARH TERMINAL NIMBAHERA RD P O JALAMPURA CHITTORGARH SHANKAR LAL NA NEW ABADI SAWA POST SAWA MANDOWARA DISTT CHITTORGARH SUSHANTA KUMAR DAS LATE PARES CHANDRA B-4, KAILASH NAGAR, J. K. DAS CEMENT WORKS, NIMBAHERA (RAJ.) ADIBA PARVEEN MOHAMMED SAHIR KHAN 23 VIDIYA VIHAR COLONY SUNDERWAS NORTH UDAIPUR UDAIPUR RAJ AJEET KUMAR GUPTA ASHOK KUMAR GUPTA R/O 65 H BLOCK HIRAN MAGRI SEC-14 UDAIPUR AKSHITA TRIVEDI PREM SHANKER TRIVEDI 93 L ROAD BHUPAL PURA UDAIPUR ANURADHA SHARMA ASHOK KUMAR SHARMA LIC STAFF QUARTERS 945 SECTOR 4 HIRAN MAGRI UDAIPUR RAJASTHAN ARPIT LODHA RAJENDRA KUMAR 102 PANCH RATAN COMPLEX LODHA BEDLA ROAD UDAIPUR ARUNA CHELAWAT RAJ KUMAR CHELAWAT 81, MALDASS STREET UDAIPUR . UDAIPUR DINESH VARMA DEVI PRASAD VARMA 647 KESHAV NAGAR UDAIPUR Rajasthan 312001 0000IN30267932515264 70.00 03-AUG-2015 Rajasthan 312001 00001301760000654506 50.00 03-AUG-2015 Rajasthan 312001 00001202630000002867 100.00 03-AUG-2015 Rajasthan 312601 0000IN30105510167129 30.00 03-AUG-2015 Rajasthan 312605 00001601010000173265 210.00 03-AUG-2015 Rajasthan 312605 00001601010000173246 210.00 03-AUG-2015 Rajasthan 312612 0000IN30290240381917 150.00 03-AUG-2015 Rajasthan 312613 0000IN30240410099009 170.00 03-AUG-2015 Rajasthan 312617 0000IN30198310100960 70.00 03-AUG-2015 Rajasthan 313001 0000IN30127630373399 170.00 03-AUG-2015 Rajasthan 313001 00001202990003525330 25.00 03-AUG-2015 Rajasthan 313001 00001301760000195010 25.00 03-AUG-2015 Rajasthan 313001 0000IN30127630436573 10.00 03-AUG-2015 Rajasthan 313001 00001202990001485967 25.00 03-AUG-2015 Rajasthan 313001 00001301760000047041 70.00 03-AUG-2015 Rajasthan 313001 0000IN30127630464229 25.00 03-AUG-2015 GANESH SHANKER ACHARYA GANGA RANI OSTWAL Rajasthan 313001 00001201831000000209 75.00 03-AUG-2015 Rajasthan 313001 0000IN30267932041944 70.00 03-AUG-2015 SHRIGOPILALJI ACHARYA 376,K-1 ROAD, BHUPALPURA UDAIPUR SAGAR MAL OSTWAL 4 KESHAV NAGAR UNIVERSITY ROAD UDAIPUR First Name Father/Husband First Name Address State PINCode Folio Number of Securities HITENDRA KUMAR JAIN JAVERCHAND DAGLIYA Rajasthan 313001 0000IN30226911987976 70.00 03-AUG-2015 HITESH NASA Rajasthan 313001 0000IN30201710030576 10.00 03-AUG-2015 Rajasthan 313001 0000IN30267932268804 100.00 03-AUG-2015 Rajasthan 313001 0000IN30302853695996 10.00 03-AUG-2015 Rajasthan 313001 0000IN30045011324582 120.00 03-AUG-2015 Rajasthan 313001 0000IN30105510548235 110.00 03-AUG-2015 Rajasthan 313001 00001301760000230576 90.00 03-AUG-2015 Rajasthan 313001 0000IN30127630315397 120.00 03-AUG-2015 Rajasthan 313001 00001301760000179653 70.00 03-AUG-2015 ANGAN CHAAYA- 23, VIDIYAVIHAR Rajasthan COLONY SUNDERWAS NORTH UDAIPUR RAJ 313001 0000IN30018310390036 20.00 03-AUG-2015 Rajasthan 313001 0000IN30105510533343 250.00 03-AUG-2015 Rajasthan 313001 00001201830100004771 15.00 03-AUG-2015 Rajasthan 313001 00001201700300004519 570.00 03-AUG-2015 Rajasthan 313001 00001301760000487711 50.00 03-AUG-2015 Rajasthan 313001 00001301760000512671 50.00 03-AUG-2015 Rajasthan 313001 00001201700300010081 140.00 03-AUG-2015 Rajasthan 313001 0000IN30223610922398 100.00 03-AUG-2015 Rajasthan 313001 00001301760000523014 50.00 03-AUG-2015 Rajasthan 313001 0000IN30267933765623 300.00 03-AUG-2015 MANSOOR ALI SHAIKH C/O SHAH B T AND SONS C.T. UDAIPUR UDAIPUR RAJASTHAN SHRI SHANKAR LAL NASA 37, SANTOSH NAGAR, TEKRIUDAIPUR, RAJASTHAN. CHANDRA MOHAN 267 BHOPAL PURA ROAD 01 KUMAWAT UDAIPUR KAILASH KUMAR C/O KAILASH KUMAR AGRAWAL 42 AGRAWAL LAKHARA CHOWK DHAN MANDI UDAIPUR JAGDISH CHANDRA SONI E KATHARI STREET CLOCK TOWERS UDAIPUR RAJASTHAN KEDAR JAGETIA 95 SARV RITU VILAS UDAIPUR RAJASTHAN RAJ KUMAR KOTHARI 15,KOTHARI STREET NEAR CLOCK TOWER UDAIPUR G L SANADHYA 11 PANDEY JI KI BADI BEHIND ARAVALI GAS GODOWN JAIRAM COLONY THOKER CHORAYA UDAIPUR YUSUF ALI SHAIKH 152,ASHWANI MARG UDAIPUR MOHD SAHIR KHAN NA NEELAM JAIN SUBHASH JAIN JITENDRA KUMAWAT KAMINI AGRAWAL LALIT SONI MADHU JAGETIA MAMTA KOTHARI MANJUL PRAKASH SANADHYA NEAR GRAM PANCHAYAT BEDLA PANCHAYAT SAMITI BADGAON UDAIPUR NILAM CHAUHAN SOHAN SINGH CHAUHAN 240 - JHANAKPURI OPP DHOJI KI BARI NEAR AIRPORT ROAD UDAIPUR PARAS RAM MAKHIJA SH AWAT RAM MAKHIJA 11-B, BHOPALPURA S- ROAD UDAIPUR PRADEEP MANAWAT KALU LAL MANAWAT C/O,GOUTAM TEXTILES 96-BADA BAZAR UDAIPUR RADHA SONI DILIP SONI 6, MAZI KI BAVRI, NEAR CLOCK TOWER, UDAIPUR RAJ KUMAR JAIN LAXMI LAL JAIN 106, ADARSH NAGAR WARD NO 15, TEHSIL :- GIRVA UDAIPUR RAJESH KUMAR AHIR BOTH LAL AHIR 434 SHRIMA BHAWAN ANAND VIHAR COLONY TEKRI TEAKRI UDAIPUR RAJASTHAN RAKESH KUMAR MEHTA SHANKAR LAL MEHTA 402-TEACHERS COLONY AMBAMATA UDAIPUR RAKESH PRASAD JAGDISH PRASAD 390 I- 1 ROAD BOPALPURA DHARIWAL DHARIWAL UDAIPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities REKHA SONI GANPAT SONI 42,MOTI CHOTTA UDAIPUR Rajasthan 313001 00001301760000188117 50.00 03-AUG-2015 SAURABH PARIKH 313001 00001201700300004635 75.00 03-AUG-2015 SHIKHA BHUTANI SHRI RAMESH CHANDRA 10, VITTHAL NATH MARG INSIDE Rajasthan PARAKH KOLE-POLE UDAIPUR RAMESH BHUTANI B/3, NEW SHAKTI NAGAR UDAIPUR Rajasthan 313001 00001201370300009356 100.00 03-AUG-2015 SHREY KHABYA LALIT KHABYA N - 153, BHOPAL PURA UDAIPUR Rajasthan 313001 00001301760000563896 500.00 03-AUG-2015 SNEHLATA PAWAR RAJENDRA SINGH PAWAR R/O 238/II GOVT QTRS OTC SCHEME AMBAMAATA, UDAIPUR Rajasthan 313001 0000IN30045010751502 170.00 03-AUG-2015 SOBHA DEVI KISHNANI HARISH KISHNANI Rajasthan 313001 00001301760000643154 250.00 03-AUG-2015 SUNITA JAIN SURYA PRAKASH JAIN Rajasthan 313001 0000IN30127630279309 10.00 03-AUG-2015 TARIK MAKHIJA PARAS MAKHIJA Rajasthan 313001 00001201700300005020 400.00 03-AUG-2015 USHA KUMARI T RAGHU S SHIV RAMAN Rajasthan 313001 00001201830100006572 15.00 03-AUG-2015 VENIT BHANAWAT ASHOK KUMAR BHANAWAT VITHAL DAS ARORA 42, GURU KRIPA KAILASH NAGAR UDAIPUR 194 Q ROAD BHUPALPURA UDAIPUR UDAIPUR 11 - B , BHUPALPURA S. ROAD UDAIPUR 1-NOOR MANZIL, ALIPURA, UDAIPUR 433 BHOPALPURA MAIN ROAD UDAIPUR RAJASTHAN 33 NIMUCH KHERA DEVALI UDAIPUR UDAIPUR N-ROAD-152,BHOPALPURA UDAIPUR 34 PANERIOKI HADRI UDAIPUR UDAIPUR RAJASTHAN 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN 36, VRANDAWAN VIHAR, HIRAN MAGRI, SECTOR -3 UDAIPUR 25,B-BLOCK,SEC.NO.-14, AMBADKAR NAGAR,UDAIPUR UDAIPUR 215 P ROAD BHUPALPURA UDAIPUR DALU DANGI VILLAGE POST BHALLON KA GUDA VIA ZINC SMELTER TEHSIL GIRVA UDAIPUR Rajasthan 313001 0000IN30267932529508 100.00 03-AUG-2015 Rajasthan 313001 00001202990002272759 125.00 03-AUG-2015 Rajasthan 313001 00001301760000438807 150.00 03-AUG-2015 Rajasthan 313002 0000IN30127630332743 25.00 03-AUG-2015 Rajasthan 313002 0000IN30127630275046 170.00 03-AUG-2015 Rajasthan 313002 0000IN30127630275054 420.00 03-AUG-2015 Rajasthan 313002 00001201070000150308 100.00 03-AUG-2015 Rajasthan 313002 00001202300200001827 170.00 03-AUG-2015 Rajasthan 313004 0000IN30045012143812 70.00 03-AUG-2015 Rajasthan 313024 0000IN30127630330599 70.00 03-AUG-2015 Rajasthan 313206 0000IN30105510446795 100.00 03-AUG-2015 Rajasthan 313324 00001203300000059610 50.00 03-AUG-2015 YASHODA ARORA YOGESH CHANDRA HKUBI LAL KHABYA KHABYA BHOLE SHANKER KISHANLAL MANARIA MANARIA CHARAN SINGH SALAJU RAM SINGH SALAJU DEVENDRA SINGH SALUJA GAUTAM SINGHVI CHARAN SINGH SALUJA NISHA MATHUR SUNIL MATHUR NIDHI VAJPEYEE CHINMOY VAJPEYEE DALU DANGI RODA JI DANGI ANURADHA PALIWAL HITESH KUMAR PALIWAL BHUMLAWAS VILLAGE POST MORTH SANWAR UDAIPUR NA S/O NUTAN PRAKASH BHAWANI NAGAR JK CIRCLE KANKROLI ARVIND PUROHIT SAMARTH LAL SINGHVI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DASRATH KISHORE VIJAY RAM KISHORE VIJAT 313324 00001301760000576958 25.00 03-AUG-2015 LALITA LADDHA RAM KISHAN KABRA 313324 00001204470000179152 25.00 03-AUG-2015 RAJESH KUMAR AGARWAL RAMPAT GUPTA RADHIKA HOSPITAL KA PICHA,BHIL Rajasthan ROAD, SHRI KHIJHA NAGAR , KANKROLI KANKROLI NAYAK VADI RAJNAGAR Rajasthan RAJNAGAR RAJSAMAND GOVIND NAGAR HOUSING BORAD Rajasthan RAJASMAND RAJASTHAN 313324 0000IN30045012967376 40.00 03-AUG-2015 SUBHASH CHANDRA TATER SURESH CHANDRA TATER Rajasthan 313324 0000IN30045013443868 250.00 03-AUG-2015 TEJ SINGH RAJPUT MAKHAN SINGH RAJPUT SUBHASH SALES CORP SETH BHAGWAN DAS MARKET KANKROLI RAJASTHAN MU GOGATHALA PO GOGATHALA VIA KURAJ T RELMAGRA RAJASMAND RAJASTHAN Rajasthan 313324 0000IN30045013480064 25.00 03-AUG-2015 CHANDRA SHAKHAR PALIWAL MOHAN LAL PALIWAL Rajasthan 313326 00001204470001289112 30.00 03-AUG-2015 TEJ SINGH RAJPUT MAKHAN SINGH RAJPUT KISHOR NAGAR MANDA RAJNAGAR DISST RAJJAMAND RAJSAMAND POST GOGATALA, VAYA - KURAJ, DIST - RAJSAMAND, RAJASTHAN Rajasthan 313328 0000IN30226911273841 55.00 03-AUG-2015 ARUNA PUJARI SH LOKESH PUJARI 285, CHITRACHHAYA PATEL Rajasthan CIRCLE VALLABHNAGAR UDAIPUR 313601 00001201060500127826 125.00 03-AUG-2015 GHANSHYAM OJHA KANHAIYALAL OJHA Rajasthan 314001 00001204840000141596 50.00 03-AUG-2015 ANKUR BINDAL Mr ASHOK KUMAR AGRAWAL LEKH RAJ SINGH NEAR RAM DEV TEMPLE, FATEHPURA DUNGARPUR NEAR DISTRICT LIBRARY MANDI ATAL BAND BHARATPUR D-11, RANJEET NAGAR, BHARATPUR, RAJASTHAN A-139 RAMJEET NAGAR BHARATPUR BHARATPUR S/O SH. LAXMAN PRASAD GOYAL KAPIL BHAWAN, BEHIND OLD LAXMAN MANDIR, BHARATPUR Rajasthan 321001 00001202060000088293 100.00 03-AUG-2015 Rajasthan 321001 0000IN30226911391293 15.00 03-AUG-2015 Rajasthan 321001 00001204470000770039 35.00 03-AUG-2015 Rajasthan 321001 00001202320400015653 50.00 03-AUG-2015 BACHHAN SINGH DEEPAK KUMAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) GAURAV KUMAR GHANSHAYAM KHANDELWAL SO SH LAXMAN PRASAD KRISHNA KUMAR VED PRAKASH NEAR CO-OP BANK SARAFA BAZAR BHARATPUR BHARATPUR Rajasthan 321001 00001204470001586395 5.00 03-AUG-2015 MADHU GOYAL RAJESH GOYAL 321001 0000IN30116030139269 70.00 03-AUG-2015 RAJESH GOYAL CHANDRA SHEKHER GOYAL W/O RAJESH GOYAL 217 SWARNA Rajasthan JAYANTI NAGAR BHARATPUR (RAJ.) 217 SWARNA JAYANTI NAGAR Rajasthan BHARATPUR (RAJ), BHARATPUR 321001 0000IN30088813790132 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities RITU KUMARI SINGHAL SH TRILOK CHAND SINGHAL Rajasthan 321001 0000IN30020610603154 70.00 03-AUG-2015 SUNIL KUMAR GOYAL SO SH LAXMAN PRASAD 36, INSIDE FORT, INFRONT OF HANUMAN TEMPLE, BHARATPUR, RAJASTHAN S/O SH. LAXMAN PRASAD GOYAL GOYAL BHAWAN, BEHIND OLD LAXMAN MANDIR, BHARATPUR Rajasthan 321001 00001202320400015649 50.00 03-AUG-2015 RAJENDRA PRASAD SHARMA DHIRAJ MISHRA DURGA PRASAD KARILI NADBAI BHARATPUR Rajasthan 321602 00001304140004301039 50.00 03-AUG-2015 NA 322001 00001204470001678957 5.00 03-AUG-2015 RADHA GUPTA MAHESH CHAND GUPTA 322001 0000IN30240410149183 15.00 03-AUG-2015 MURARI LAL SH LATTU RAM 11, NEW HOUSEING BOARD, Rajasthan PATEL NAGAR, RTR ROAD, SAWAIMADHOPUR H NO 825 VILL KHIRNI TEH BONLI Rajasthan DISTT SAWAI MADHOPUR C/O RADHEY SHYAM SHYAM LAL A- Rajasthan 1, NEW MANDI YARD GANGAPUR CITY DISTT SAWAI MADHOPUR 322201 00001301760000191512 20.00 03-AUG-2015 SUNIL KUMAR GUPTA GNGUPTA OPP. GIRLS SENIOR SECONDARY SC STATION ROAD, GANGAPUR CITY DISTT.SAWAI MADHOPUR Rajasthan 322201 00001301760000298293 50.00 03-AUG-2015 YASHPAL ARYA SURESH C ARYA 322230 0000IN30088813785616 170.00 03-AUG-2015 SHAKUNTLA BANSAL GIRAJ PRASAD BANSAL ARYA SEEDS AGENCY DAMP Rajasthan ROAD BHAYLA PURA HINDAUN(RAJ) SHAKUNTALA BANSAL W/O Rajasthan GIRRAJ BANSAL 137 GANV HADOUTI TEH. SAPOTRA KARAULI 322233 00001301760000685131 100.00 03-AUG-2015 MUNMUN PRADEEP KUMAR Rajasthan 323001 0000IN30105510303988 10.00 03-AUG-2015 ALOK CHANDRA SRIVASTAVA UMESH CHANDRA SRIVASTAVA Rajasthan 323307 0000IN30302851956488 25.00 03-AUG-2015 RAJESH KAPOOR Y R KAPOOR Rajasthan 323307 0000IN30048412823005 50.00 03-AUG-2015 REJO SAM RERKETTU VARGHESE SAMUEL PREM ELECTRICALS SHOP NO. B 25 INDIRA MARKET BUNDI (RAJASTHAN) III RD 36 F ANUKIRAN COLONY RAWATBHATA VIA KOTA RAWATBHATA H 1 A/52 ANU CHHAYA COLONY PO BHABHA NAGAR RAWATBHATS VIA KOTA RAJ T-3, 27 H ANUPRATAP COLONY RAWATBHATA CHITTORGARH ( RAJ) T5/18 ANU KIRAN COLONY PO BHA BHA NAGAR VIA KOTA KOTA Rajasthan 323307 0000IN30223610533546 95.00 03-AUG-2015 Rajasthan 323307 0000IN30177413371377 120.00 03-AUG-2015 Rajasthan 323603 0000IN30290242141453 5.00 03-AUG-2015 SRIVASTAVA SUDATTA SURESH CHANDRA PATNAIK VIKAS KUMAR YAMUNA PRASAD YADAV QUARTER NO JSQ 3 ISHWAR NAGAR LAKHERI BUNDI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address YOGESH MISHRA S K MISHRA ABHAY KUMAR JAIN MR VIJAY KUMAR JAIN KAMLESH MATHUR PRAVEEN MATHUR Q NO NMJSQ-6 ISHWAR NAGAR Rajasthan ACC COLONY LAKHERI DIST BUNDI (RAJ) S-26 ADITYA AWAS NEW GOPAL Rajasthan VIHAR POLICE LINE KOTA KR 173 CIVIL LINES KOTA Rajasthan PAWAN KUMAR SHARMA SHRI OM PRAKASH SHARMA RAJ KUMARI ARORA SONALI SINGHAL TAPAN JYOTINDRA VAISHNAV VINOD KUMAR JAITLY ANIRUDDH SH JHUMAR LAL BEENA KHANDELWAL HITESH KHANDELWAL HITESH KHANDELWAL BHAGWAT PRASAD KHANDELWAL GURBACHAN SINGH JASWINDER KAUR RITESH KHANDELWAL SANDEEP TRIVEDI SARIKA KHANDELWAL BHAGWAT PRASAD KHANDELWAL SATYA NARAYAN SHARMA RITESH KHANDELWAL PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 323603 0000IN30039414238885 170.00 03-AUG-2015 324001 00001201210700010600 50.00 03-AUG-2015 324001 00001202990002597485 5.00 03-AUG-2015 Rajasthan 324001 00001201090001011233 5.00 03-AUG-2015 Rajasthan 324001 0000IN30105510264878 170.00 03-AUG-2015 Rajasthan 324001 00001201211900004735 20.00 03-AUG-2015 Rajasthan 324001 0000IN30290241437870 100.00 03-AUG-2015 Rajasthan 324001 0000IN30105510311540 70.00 03-AUG-2015 G-71 INDUSTRIAL AREA OPP MULTI Rajasthan METALS KOTA 2 TH 46, VIGYAN NAGAR KOTA Rajasthan KOTA 366-A TALWANDI KOTA Rajasthan 324003 00001201090000265987 5.00 03-AUG-2015 324005 00001301760000148274 70.00 03-AUG-2015 324005 0000IN30105510098074 170.00 03-AUG-2015 366 - A TALWANDI KOTA Rajasthan 324005 0000IN30105510098033 170.00 03-AUG-2015 C/O.SHRI.DEVINDER SINGH BEDI 692-A,INDRA VIHAR RIICO HOUSING COLONY KOTA RAJASTHAN 366 - A TALWANDI KOTA Rajasthan 324005 0000000000C2J0000125 420.00 03-AUG-2015 Rajasthan 324005 0000IN30105510098066 170.00 03-AUG-2015 4 - K - 15, TALWANDI KOTA (RAJASTHAN) 366 - A TALWANDI KOTA Rajasthan 324005 0000IN30105510018326 170.00 03-AUG-2015 Rajasthan 324005 0000IN30105510098082 170.00 03-AUG-2015 324005 0000IN30105510528688 415.00 03-AUG-2015 324005 0000IN30133019174492 50.00 03-AUG-2015 324005 00001301760000339069 120.00 03-AUG-2015 H.NO. A-16, INDRA COLONY, J.N.MARSHAL MALA ROAD KOTA JN. (RAJ) KOTA INDER LAL ARORA PLOT NO 24, GALI NO 10 SARASWATI COLONY POLOCE LINE, BARAN ROAD KOTA MR RAJEEV SINGHAL A 6 -104 , MAHALAXMI ENCLAVE NAYANOHRA , TEH. LADPURA KOTA JYOTINDRA JASWANTRAI 17 PUNJAB DADWARA SECTOR VAISHNAV MILITARY STATION KOTA RAJASTHAN B L JAITLY 23 VALLABH NAGAR EXT KOTA PRAFULL CHOUDHARY ANIL CHOUDHARY State SATYENDRA KUMAR JAIN SHAKUNTALA GUPTA KC JAIN SHRI ML GUPTA 62 GULAB BHAWAN KAMLA UDYAN Rajasthan JAIPUR ROAD KOTA 4 W 18 TALWANDI KOTA (RAJ.) Rajasthan SUDHIR GUPTA SH SN GUPTA 2-KA-37, VIGYAN NAGAR KOTA Rajasthan First Name Father/Husband First Name Address State PINCode Folio Number of Securities V DEVI V B RAJU 4 - J - 2 TALWANDI KOTA Rajasthan 324005 0000IN30105510333684 120.00 03-AUG-2015 ANIL SURANA SH HEMRAJ SURANA Rajasthan 324006 0000IN30105510015516 150.00 03-AUG-2015 Rajasthan 324006 00001202840000043224 50.00 03-AUG-2015 Rajasthan 324006 0000IN30105510230959 50.00 03-AUG-2015 Rajasthan 324007 0000IN30105510207695 20.00 03-AUG-2015 Rajasthan 324007 0000IN30105510526328 75.00 03-AUG-2015 SHRADHA JAITLY VANDNA SAREE EMPORIUM BAJAJ KHANA , KOTA SURESH CHAND MEHTA 17/165 PADMA NIWAS BRIJRAJPURA INDRA MARKET KOTA RANJEET MAL KANKARIA ASHA TEA TRADERS SHIVAJI MARKET JEEVAN KATLA KOTA RAM PAL JAIN AGARWAL FLOOR MILL BEHIND VIVEKANAND SHOOL CHHAWANI KOTA JAMUNA SHANKER 338 SHOPPING CENTRE KOTA KASAT (RAJ) VINOD KUMAR JAITLY 23 BALLABH NAGAR EXTN KOTA Rajasthan 324007 0000IN30105510315826 70.00 03-AUG-2015 CHHAVI TIWARI SUNIL TIWARI Rajasthan 324009 0000IN30105510098816 10.00 03-AUG-2015 PRAMENDRA KUMAR SHARMA RAKESH KUMAR SINGHAL GAURAV PATEL CHHITAR LAL SHARMA 2-KA-25, DADABARI ADDITIONAL SCHEME KOTA (RAJASTHAN) 4 N 1 DADABARI KOTA Rajasthan 324009 0000IN30105510317153 170.00 03-AUG-2015 Rajasthan 325208 0000IN30105510169286 20.00 03-AUG-2015 Rajasthan 326502 00001201060500047020 10.00 03-AUG-2015 SATYA PRAKASH MITTAL HIRA LAL RATNAWAT RAMESHWAR DAYAL Rajasthan 326502 00001201770100093926 10.00 03-AUG-2015 Rajasthan 326519 00001201060500042377 120.00 03-AUG-2015 MADAN LAL NAHAR PYAR CHAND NAHAR Rajasthan 326519 00001201060500158747 50.00 03-AUG-2015 ABBAS ALI LUKMANI MULLA JIVAJI Rajasthan 327001 00001301760000630852 50.00 03-AUG-2015 IZHAR AHMED KHAN AHMED C- 7/6 UTTAM NAGAR CFCL TOWNSHIP GADEPAN KOTA S.D. PATEL STATION ROAD BHAWANIMANDI NEAR BATHEL SCHOOL, OLD GARI ADDA, BHAWANI MANDI C/O HOTEL RITURAJ BAZAR NO.3 RAMGANJMANDI ASSOCIATED STONE IND. (KOTAH)LTD. BAZAR NO.6 RAMGANJMANDI NEW ABADI SAIFY PURA BANSWARA NEW MADHUBAN COLONY MADAR COLONY ROAD BANSWARA Rajasthan 327001 00001201320000457357 45.00 03-AUG-2015 MALA JAIN AJIT JAIN Rajasthan 327001 0000IN30133018267943 70.00 03-AUG-2015 PRAHLAD SINGH RATHORE SAROJ SHAH SINGH Rajasthan 327001 00001201320000570871 25.00 03-AUG-2015 Rajasthan 327001 0000IN30112715310743 70.00 03-AUG-2015 SHEETAL SHAH SHAH 29 MOHAN COLONY VAIBHAV BANSWARA (RAJASTHAN) VILLAGE ARTHUNA POST ARTHUNA BANSWARA 39/6 RATITALIA BANSWARA BANSWARA, BANSWARA NULIYA GALI PIPLI CHOWK SHRI RAM BAZAR BANSWARA Rajasthan 327001 00001201320000410242 35.00 03-AUG-2015 DHERMENDER MEHTA PAWAN KANKARIA MAHENDRA KUMAR JAIN PANKAJ KASAT KRISHAN KUMAR SINGHAL Sh SURESH BHAI PATEL BADRI LAL RATNAWAT VINODKUMAR SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities GAJENDRA KUMAR TRIVEDI KODAR LAL TRIVEDI 309, SHAKTINAGAR COLONY BAGIDORA DISTT-BANSWARA RAJASTHAN H.NO. 79, PIPAL VALI GALI, KHRANJA ROAD, DHOLPUR.(RAJ) Rajasthan 327601 0000IN30267931701780 100.00 03-AUG-2015 Rajasthan 328001 0000IN30100610089290 20.00 03-AUG-2015 PURSHOTTAM BANSAL SH KALICHARAN BANSAL C/O ASHOK KUMAR GOYAL Rajasthan SHIVAJI NAGAR OLD CITY DHOLPUR.(RAJ) SAMEER RASTOGI GOPAL DASS RASTOGI CLOTH MERCHANT BAZAZ KHANA Rajasthan KOTHI DHOLPUR DHOLPUR 328001 0000IN30100610077465 50.00 03-AUG-2015 328001 00001202140000055994 170.00 03-AUG-2015 SEEMA MODI NEELESH MODI 328001 0000IN30100610098223 50.00 03-AUG-2015 VIKASH AGARWAL SHREE OM PRAKASH AGARWAL CL GHORAWAT 178 MODI JI KA BAGH WARD NO Rajasthan 31, BHAMTIPURA ROAD DHOLPUR (RAJ) 171 WARD NO.21 CHURU Rajasthan 331001 0000IN30112716903276 70.00 03-AUG-2015 S/O CHAMPA LAL DURGA MARKET Rajasthan SADULPUR DIST. CHURU (RAJ.) 331023 0000IN30116030106367 70.00 03-AUG-2015 MANOJ KUMAR SHARMAS/O SUSHIL KUMAR SHARMA, BAGBASS WARD NO- 10, SADULPUR CHURU (RAJ.) SHARMA AGRICULTER STORE KURESH MARKET STATION ROAD,RAJGARH SADULPUR WARD NO. 25 BEHIND RAMDEO MANDIR LUDIBASS SADULPUR WARD NO 14 KULAHARI COLONY TARANAGAR TARANAGAR Rajasthan 331023 0000IN30116030333296 85.00 03-AUG-2015 Rajasthan 331023 00001202920000118657 25.00 03-AUG-2015 Rajasthan 331023 00001203660000019311 10.00 03-AUG-2015 Rajasthan 331304 00001201211900005363 50.00 03-AUG-2015 ANIL KUMAR AGARWAL JAMUNA DAS AGARWAL MANOJ KUMAR GHORAWAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MANOJ KUMAR SHARMA SUSHIL KUMAR SHARMA MANOJ KUMAR SHARMA NAND RAM SHARMA SUNITA VERMA SHRI ANAND VERMA MANGI LAL KULAHARI SRI SYORAM KULAHARI KAMLA DEVI SHARMA SHIV RATAN SHARMA W/O SHIV RATAN SHARMA 1422 BHADASAR DEKHANDA TEHSIL SARDAR SHAHAR CHURU CHURU Maharashtra 331401 0000IN30302852170346 620.00 03-AUG-2015 PARMESHWAR LAL PAREEK AJAY KUMAR SHARMA BALU RAM PAREEK Rajasthan 331504 00001201211900000711 50.00 03-AUG-2015 Rajasthan 331506 00001203350000181005 100.00 03-AUG-2015 MANOJ KUMAR JAGDISH PRASAD Rajasthan 331506 0000IN30226911757274 60.00 03-AUG-2015 ANANDI DEVI SHARMA OM PRAKASH SHARMA VILLAGE & P.O. GOGASAR DIST CHURU RAJASTHAN CHURU TEH SUJANGARH DIST CHURU SALASAR 268, MUKHYA BAZAR, SALASAR SUJANGARH, RAJASTHAN WARD NO.31 SAND CHOWK PO SUJANGARH DIST CHURU(RAJ) Rajasthan 331507 0000IN30116030179573 170.00 03-AUG-2015 RAMAWATAR SHARMA First Name Father/Husband First Name Address ARCHANA SHARMA NA 331507 0000IN30290243062616 90.00 03-AUG-2015 HARI RAM SHARMA NATHMAL SHARMA C/O SH SHIV KUMAR SHARMA Rajasthan GOPAL PURA ROAD NALIYA BAS PO SUJANGARH DISTT CHURU (RAJ) A 3 ADARSH COLONY SUJANGARH Rajasthan 331507 0000IN30011810890608 5.00 03-AUG-2015 AJAY KUMAR BIDAWATKA SHREE PARAMESHWER LAL BIDAWATKA Rajasthan 332001 0000IN30061010645176 170.00 03-AUG-2015 ALKA DEVI JAIN MANOJ JAIN C/O NEW INDIA WOOL CORPORATION, AMLIROAD, SIKAR (RAJ) C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ ROAD SIKAR RAJASTHAN BANDIA BASS OUT SIDE CHANDPOLE GATE SIKAR RAJASTHAN GRAM-NANI SIKAR Rajasthan 332001 0000IN30133017284036 20.00 03-AUG-2015 Rajasthan 332001 0000IN30112715054890 170.00 03-AUG-2015 Rajasthan 332001 00001201770100200671 30.00 03-AUG-2015 D-17,BASANT VIHAR OPP.DEVIPURA PETROL PUMP SIKAR BADA TALAB ROAD, MISHRA JI KI KOTHI, SIKAR, RAJASTHAN KAHARON KA KUA DEVIPURA ROAD SIKAR ASHA DEEP PIPRALI ROAD SIKAR Rajasthan 332001 00001201770100078063 170.00 03-AUG-2015 Rajasthan 332001 0000IN30226911079324 15.00 03-AUG-2015 Rajasthan 332001 00001301760000365663 50.00 03-AUG-2015 Rajasthan 332001 00001301760000323367 15.00 03-AUG-2015 LOAKESH BHAWAN 9/885 BEHIND COURT SIKAR C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD, SIKAR RAJASTHAN Rajasthan 332001 00001301760000630624 100.00 03-AUG-2015 Rajasthan 332001 0000IN30112715845267 45.00 03-AUG-2015 Rajasthan 332001 00001301760000614682 25.00 03-AUG-2015 Rajasthan 332001 00001201770100244538 50.00 03-AUG-2015 Rajasthan 332001 0000IN30116030231513 170.00 03-AUG-2015 Rajasthan 332001 00001204470000186191 40.00 03-AUG-2015 Rajasthan 332001 0000IN30226911587147 40.00 03-AUG-2015 BANWARI LAL SHARMA CHANDI PRASAD SHARMA CHAND BIHAREE LAL MATHUR CHELA RAM SHEKHAWAT KRISHAN SWAROOP MATHUR BANEY SINGH SHEKHAWAT DINESH KUMAR JANGID MOTI LAL JANGID DR MOHAMMED FAROOQ JAI DEV JANGID MOHD IBRAHIM GHAZI MURLI DHAR ISRANI MOTI RAM ISRANI NAND KISHOR HAR DEVA RAM RACHANA MISHRA SUNIL MISHRA RAM DEV SINGH SANJAY BIDAWATKA SIKANDAR CHOUHAN SURESH KUMAR RUHELA SHANTI DEV JANGID SUNIL KUMAR MISHRA NEAR SHRI VISHWANATH MANDIR ANAND NAGAR SIKAR BHAGIRATH MAL SHARMDAN MARG WARD NO.28 SIKAR PARMESHWAR LAL OPP. S K SCHOOL SILVER JUBLI ROAD DIST SIKAR (RAJ) MUNSHI DEEN CHOUHAN SITLA KA BASS SIKAR SIKAR SIKAR LAXMAN SINGH RUHELA R/O VILL POST BAIRAS VAYA, LAXMAN GARH, SIKAR, RAJASTHAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUSHILA CHOUDHARY HARLAL SINGH GOVT UPPER PRIMARY SCHOOL, VPO YALSAR TEH LAXMAN GARH, SIKAR, RAJASTHAN Rajasthan 332031 0000IN30226911762059 125.00 03-AUG-2015 HARISHANKAR SHARMA MOOLCHAND BAHAR Rajasthan 332311 0000IN30226911740233 65.00 03-AUG-2015 INDU BALA Rajasthan 332311 0000IN30226911625938 5.00 03-AUG-2015 Rajasthan 332715 00001202920000032092 70.00 03-AUG-2015 Rajasthan 333001 00001201210400019638 50.00 03-AUG-2015 Rajasthan 333001 00001201060500016211 20.00 03-AUG-2015 KESH RAM RAILVA STATION, LAXMANGARH, RAJASTHAN RAMCHANDER SINGH BHOOMA BARA, LAXMANGARH, RAJASTHAN, RAJASTHAN LTSH CHIRANJI LAL C/O 4 KU 1 MOHALLA KASERAN KASERA SRIMADHOPUR VJENDRA SINGH C/O VIJENDRA OFFICE EX. EN P.W.D. DEVISION JHUNJHUNU Sh TOROO RAM CHAWLA A-160, BASANT VIHAR NEAR J. B. SHAH GIRLS COLLEGE, JHUNJHUNU SHYO CHAND RAGHU NATH PURA JHUNJHUNU Rajasthan 333022 00001201060500242011 50.00 03-AUG-2015 HCSRATHORE SH MSRATHORE KAMDAR JEE KEE HAVELI WARD NO. 09 VILL. POST BAGAR DIST.JHUNJHUNU RAJASTHAN Rajasthan 333023 0000IN30133018926490 70.00 03-AUG-2015 UTTAM PADIA ANAND PADIA NEAR CITY POST OFFICE WARD NO 4 PILANI ARJUNRAM village bhanpur, P.O. Birol, Via Jhajhar, Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu RAMESH KUMAR C/O MANGAL BROTHERS PO. BERIWALA MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU RAJESHWAR PRASAD RAI 15 SQN C/O WING AIR FORCE STATION NAL BIKANER DHAN RAJ 2/241 M P NAGAR BIKANER Rajasthan 333031 00001201910100858608 50.00 03-AUG-2015 Rajasthan 333304 00001301760000571639 50.00 03-AUG-2015 Rajasthan 333705 00001201210400008201 25.00 03-AUG-2015 Rajasthan 334001 00001204470002705852 30.00 03-AUG-2015 Rajasthan 334001 0000IN30112716919828 40.00 03-AUG-2015 HANUMAN SINGH KHICHI KHICHI NIWAS BHAGWANON KA MOHALLA PURANI GINNANI BIKANER LATEMAJOR KSGOUR 338,KAILASHPURI BIKANER BIKANER PARMA NAND KHATRI GALI NO-21, DHOBI TALAI, BIKANER MOHAN DAS KISHAN KUMAR C/O MOHAN DAS S - 1 - 25, BICHAWAL IND. ARIA . BIKANER HEMANT SINGH BIKA C/O MOHAN SINGH BIKA 26 G AJMER ROAD BIKANER Rajasthan 334001 00001204490000001274 10.00 03-AUG-2015 Rajasthan 334001 00001201090000858827 75.00 03-AUG-2015 Rajasthan 334001 00001201210100233174 40.00 03-AUG-2015 Rajasthan 334001 00001201210100207422 70.00 03-AUG-2015 Rajasthan 334001 0000IN30267934577588 20.00 03-AUG-2015 MOHARI LAL KASERA BABITA SINGH MANGE LAL CHAWLA RAGHUNATH SINGH AHIR KAPIL KUMAR BERIWALA ASHISH KUMAR RAI ASHOK KUMAR BHAWANI SINGH KHICHI CHANDRA KANTA MEHTA JYOTI KHATRI KISHAN KUMAR NATRAJ SINGH BIKA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NEETU PANDEY JAI PRAKASH Rajasthan 334001 0000IN30051311821225 50.00 03-AUG-2015 PADAM SINGH BIKA HEMANT SINGH BIKA B 23 28 SECTOR 8 INDIAN OIL COLONY JNV COLONY BIKANER RAJASTHAN 26 GAJNER ROAD BIKANER Rajasthan 334001 0000IN30290242599010 10.00 03-AUG-2015 PRIYANKA DAGA GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK INDUSTRIES Rajasthan DAGA MOHALLA BIKANER 334001 0000000000C2P0000124 210.00 03-AUG-2015 RAKESH BATRA RAM LAL BATRA Rajasthan 334001 00001301760000437330 100.00 03-AUG-2015 RITU MODI OM PRAKASH MODI Rajasthan 334001 00001201370000090920 5.00 03-AUG-2015 SHANTI LAL SIPANI JETH MAL SIPANI Rajasthan 334001 00001201210100202462 30.00 03-AUG-2015 SUDHANSHU SHARMA DEVENDRA MOHAN SHARMA Rajasthan 334001 0000IN30051312029575 100.00 03-AUG-2015 VIJENDAR VERMA CHUNNI LAL VERMA S/O LATE SHRI R.L. BATRA NEAR BIKANER MARBLE FACTORY RANI BAZAR BIKANER 53, NEAR OF NAGAR PARISAD GAJNER ROAD BIKANER BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER BIKANER D 207 BEHIND LALGARH PALACE KARNI NAGAR BIKANER RAJASTHAN 4 D 135 JNV BIKANER JM VYAS COLONY BIKANER 393 BANTHIO KA CHOWK NEAR SHIV TEMPLE BIKANER A-141 SAMATA NAGAR OPP.KRASHI UPAJ MANDI GANGA NAGAR ROAD BIKANER J 763930 R B FLT 2230 SQNAF C/O 56 APO BIKANER C/O PRITHVI SINGH SHEKHAWAT C/5/3 PATEL NAGAR BIKANER Rajasthan 334001 0000IN30302850676437 15.00 03-AUG-2015 Rajasthan 334001 00001203320000986343 10.00 03-AUG-2015 Rajasthan 334002 00001201210100306468 75.00 03-AUG-2015 Rajasthan 334003 0000IN30267933683313 15.00 03-AUG-2015 Rajasthan 334003 00001601010000231694 70.00 03-AUG-2015 57 NAGNECHEJI SCHEME PAWAN PURI BIKANER VINAY MOHAN MITTAL D P MITTAL S/O SH D P MITTAL VI C 115 J N V COLONY BIKANER CHANDRA KALA RAMESH KUMAR SURANA SURANA MOHALLA NR HANUMAN SURANA CHOWKI BIKANER BIKANER RAJASTHAN DROPADI DEVI SUTHAR RAM GOPAL SUTHAR VISHWAKARMA COLONY, SARAN PETROL PUMP KE SAMNE, BIKANER, BIKANER RAJENDRA KUMAR RAM NARAYAN JI BIHANI C/O RAM NARAYAN JI BIHANI BIHANI INSIDE VISWAKARMA GATE, NEAR KALI JI TEMPLE BIKANER Rajasthan 334003 0000IN30018311407985 70.00 03-AUG-2015 Rajasthan 334003 0000IN30290242271083 170.00 03-AUG-2015 Rajasthan 334005 0000IN30051313492424 5.00 03-AUG-2015 Rajasthan 334005 00001203500000302295 30.00 03-AUG-2015 Rajasthan 334005 00001202320100016571 70.00 03-AUG-2015 VIMLA DEVI BARDIA MAHENDRA KUMAR BARDIA GAURI SHANKER DEVE BHERU SHANKER DAVE ASHOK KUMAR JALADI J VEERA SWAMY BHANWARI KANWAR PRITHVI SINGH SHEKHAWAT DR SONALI DHAWAN GUNJAN SONI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SARLA DEVI KOCHAR SUNIL KUMAR KOCHAR Rajasthan 334005 00001201210100197145 20.00 03-AUG-2015 R K BHANSALI HUF NA Rajasthan 334401 00001301760000060282 125.00 03-AUG-2015 VIJAY KUMAR BAID PHUSHRAJ BAID SUNIL KUMAR KOCHAR AMRITSARWALA KOCHARON KA CHOWK BIKANER BHAGWAN MAHAVEER MARG NEAR NAGAR PALIKA . GANGASHAHAR, BIKANER C/O PHUSH RAJ BAID NOKHA ROAD GANGASHAHAR GANGASHAHAR BIKANER SETHIA MOHALLA BHINASAR BIKANER GANDHI CHOWK NOKHA Rajasthan 334401 00001301760000123555 120.00 03-AUG-2015 Rajasthan 334403 00001201770100141312 10.00 03-AUG-2015 Rajasthan 334803 00001201770100125961 50.00 03-AUG-2015 C/O SHRI M.L.PARAKH WARD NO.10 NOKHA BIKANER L 44 HANUMAN MANDIR SRI GANGA NAGAR H.NO 2/20 NAGPAL COLONEY SRIGANGANAGAR 256 51 LNP TEHSIL PADAMPUR SHRI GANGANAGAR 342- B- 1 VINOBA BASTI WARD NO24 SRIGANGANAGAR WARD NO-13 MJOHAR SINGH CHO SRIGANGA NAGAR RAJASTHAN Rajasthan 334803 00001201370000104480 25.00 03-AUG-2015 Rajasthan 335001 00001201911100023702 25.00 03-AUG-2015 Rajasthan 335001 0000IN30112716576915 70.00 03-AUG-2015 Rajasthan 335001 0000IN30223610074839 170.00 03-AUG-2015 Rajasthan 335001 00001202060000111281 5.00 03-AUG-2015 Rajasthan 335001 0000IN30226912132725 45.00 03-AUG-2015 4 ML WARD NO. 3 GRAM Rajasthan PANCHAYAT 4 ML SHRI GANGANAGAR 34-35 VARANDAVAN VIHAR GAGAN Rajasthan PATH SRI GANGANAGAR 335001 0000IN30245310033682 5.00 03-AUG-2015 335001 00001201911100011868 170.00 03-AUG-2015 C/O RAMJI DASS BABU RAM NEW DHAN MANDI SANGARIA RAJASTHAN OSWAL WOOL HOUSE, INDIRA MARKET, SANGARIA HANUMANGARH HOUSE NO. 70, SECTOR NO. 12, HANUMANGARH JN HANUMANGARH JN 2/158, HOUSING BOARD COLONY HANUMANGARH JN HANUMANGARH JN Rajasthan 335063 0000000000C2B0000235 90.00 03-AUG-2015 Rajasthan 335063 00001201770100075972 70.00 03-AUG-2015 Rajasthan 335512 00001201211400012265 5.00 03-AUG-2015 Rajasthan 335512 00001201211400009974 50.00 03-AUG-2015 UTTAM KUMAR SETHIA DANMAL SETHIA LEELA DHAR GOYAL DEEP CHAND GOYAL PANKAJ KUMAR PARAKH ANIL KUMAR GUPTA MOHAN LAL PARAKH ASHEEM JUNEJA RATTAN LAL JUNEJA LALITA RAMESH KUMAR MANDEEP WADHWA Sh RAM LAL WADHWA SHANTI ASOPA BAJRANG LAL ASOPA SUBHASH CHANDER RAJA RAM SUSHILA FALOR KALIASH FALOR BALKRISHAN AGGARWAL SHANKER LAL SHYAM LAL GOYAL HARDWARI LAL GOYAL MANISH KUMAR SUTHAR SH NARSI RAM MEENA GUPTA RAKESH GUPTA MR RAVI PARAKASH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JAGDISH KUMAR GUPTA SH OMPRAKASH GUPTA WARD NO. 17 NEAR FORT GEETA BHAWAN GALI HANUMAN GARH Rajasthan 335513 00001201911100014455 70.00 03-AUG-2015 KUSUM BAIRWA MOHAN LAL BAIRWA C/O MOHAN LAL BAIRWA INCOME TAX COLONY OPP. GOVT. COLLEGE NAGAUR BUDHA DEV SHARMA GHISA LAL SHARMA KOT MOHALLA MATA JI KI GALI DIDWANA KAMAL KISHORE MAHAVIR PRASHAD SHYAM JI KA CHOWK DIDWANA MITTAL MITTAL NAGAUR VIMAL KISHORE RAMESHWAR LAL 118 CHARBHUJA CHOUK DADHICH MAHESHWARI MAHESHWARI BHAWAN KE PASKA SHETRA MAKRANA BHARTI SHARMA KISHAN GOPAL SHARMA BEHIND SEWA SAMITI P.O. KUCHAMAN CITY DISTT. NAGAUR (RAJ) RAJ KUMAR MATHUR PREM PRAKASH MATHUR ''AKANKSHA'' NEW COLONY SECTOR-15 KUCHAMAN CITY (NAGAUR) INDER CHAND JANGID MISHRI LAL JANGID 74 MEGHWAL BASTI PO MANGLANA TEH. PARBATSAR DIST. NAGAUR (RAJ.) OM PRAKASH MIRDHA JETHA RAM MIRDHA MIRDHA TELECOM VILLAGE AND POST BOORSU VIA MAKRANA DIST NAGAUR (RAJ) AKSHAY KUMAR KASTURI LAL BANSAL 11/835, CHOPASANI HOUSING BANSAL BOARD JODHPUR ANAND PRAKASH JOSHI LATE SHRI RLJOSHI C/O SHRI B.K.VYAS PURA MOHALLA K.K.CHOWK JODHPUR Rajasthan 340001 00001201770100167930 25.00 03-AUG-2015 Rajasthan 341303 00001201770100012377 30.00 03-AUG-2015 Rajasthan 341303 0000IN30270020099692 5.00 03-AUG-2015 Rajasthan 341505 00001203350000303179 50.00 03-AUG-2015 Rajasthan 341508 0000IN30116030243708 20.00 03-AUG-2015 Rajasthan 341508 0000IN30116030138469 170.00 03-AUG-2015 Rajasthan 341512 0000IN30116030327534 100.00 03-AUG-2015 Maharashtra 341539 0000IN30105510340424 50.00 03-AUG-2015 Rajasthan 342001 00001201210100071022 10.00 03-AUG-2015 Rajasthan 342001 00001201210100082203 10.00 03-AUG-2015 ANJU PUROHIT SHRI SUNIL PUROHIT Rajasthan 342001 00001201210100112157 20.00 03-AUG-2015 APURVA DAVE NARPAT RAJ DAVE NEEM KI GALI VEER MOHALLA JODHPUR BHARAMPURI THAKUR DWARA BHATIYON KA BASS JODHPUR H/67 SHASTRI NAGAR JODHPUR RAJASTHAN 71, NEHRU PARK JODHPUR Rajasthan 342001 00001201210100277351 5.00 03-AUG-2015 Rajasthan 342001 0000IN30051310565612 10.00 03-AUG-2015 Rajasthan 342001 00001201210100110911 170.00 03-AUG-2015 NARSINGH DARA JODHPUR RAJASTHAN H NO 3 RED BUNGLOW RAI KA BAGG JODHPUR 21,SURYA COLONY POLY TECHNIC COLLEGE JODHPUR 156 SHYAM NGR NR K K HOSPITAL LINK RD JODHPUR Rajasthan 342001 0000IN30045011195380 30.00 03-AUG-2015 Rajasthan 342001 0000IN30045012148067 170.00 03-AUG-2015 Rajasthan 342001 00001201210100009981 70.00 03-AUG-2015 Rajasthan 342001 0000IN30045012390647 70.00 03-AUG-2015 DASHRATH MAL LODHA DR J M LODHA GULAB MRIDUL MARUDHAR MRIDUL JAGDEEP CHHANGANI KAVITA LOONKER DEEP CHAND CHHANGANI RAMESH LOONKER KIRAN CHITLANGIA ARVIND CHITLANGIA KISHOR HARWANI TIKAMDAS HARWANI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHAVEER CHAND SAYAR CHAND Rajasthan 342001 00001202990000044861 45.00 03-AUG-2015 MANISHI BHANDARI RAJEEV BHANDARI Rajasthan 342001 0000IN30073210018367 100.00 03-AUG-2015 MANOHAR SINGH MEWARA RAJEEV BHANDARI ROOP CHAND MEWARA 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR 437 A DULEH BHAWAN 3RD C ROAD SARDARPURA JODHPUR B 47 UMED CLUB ROAD RAIKA BAGH JODHPUR 437A 3RD C ROAD DULEH BHAWAN SARDARPURA JODHPUR Rajasthan 342001 0000IN30302850404698 50.00 03-AUG-2015 Rajasthan 342001 0000IN30073210009583 100.00 03-AUG-2015 RAJEEV BHANDARI A R BHANDARI Rajasthan 342001 0000IN30073210009591 100.00 03-AUG-2015 RAJENDRA SOLANKI DAU LAL Rajasthan 342001 00001201210100073486 10.00 03-AUG-2015 RAKESH MANTRI RAMESH MANTRI 437A DULEH BHAWAN 3RD C ROAD SARDARPURA JODHPUR NEW BOMBAY STUDIO DAGA BAZAR JODHPUR LOHIYA STREET PUNGAL PARA JODHPUR 286 LAXMI NAGAR PAOTA B ROAD JODHPUR MASURIYA SECTOR 7, NEW POWER HOUSE ROAD, JODHPUR Rajasthan 342001 00001201210100071421 20.00 03-AUG-2015 Rajasthan 342001 0000IN30045011383078 70.00 03-AUG-2015 Rajasthan 342001 00001201370200013881 70.00 03-AUG-2015 JODHPUR COFFEE HOUSE HIGH COURT ROAD JODHPUR BHANWAR SINGH KHICHI 1 CH 4 BHANWAR KUTEER P O PRATAP NAGAR JODHPUR MAHAVEER CHAND SHUBHANKIT PLOTNO.2 SECTION NAHAR 7 JODHPUR SURESH KUMAR GAUR O/948 CHOPASANI HOUSING BOARD JODHPUR JODHPUR SAJJAN CHAND H NO 3 RED BUNGALOW RAI KA LOONKER BAGH JODHPUR LAXMI NARAYAN JI MAHECHA DIE CUTTING GHORON KA CHOWK JODHPUR MOHAN MAL BHANSALI BHAWAN GULAB SAGAR BACHHEKI SALI JODHPUR Rajasthan 342001 0000IN30045011122663 170.00 03-AUG-2015 Rajasthan 342001 0000IN30302851602676 150.00 03-AUG-2015 Rajasthan 342001 00001201210100079395 125.00 03-AUG-2015 Rajasthan 342001 0000IN30160430001066 100.00 03-AUG-2015 Rajasthan 342001 0000IN30045012148059 170.00 03-AUG-2015 Rajasthan 342001 00001201210100111299 70.00 03-AUG-2015 Rajasthan 342002 0000IN30045010911762 50.00 03-AUG-2015 KRISHNA BOHRA NA Rajasthan 342002 00001201210100033873 150.00 03-AUG-2015 ARVIND KHATRI MANGI LAL KHATRI Rajasthan 342003 0000IN30045011779967 170.00 03-AUG-2015 DEEPAK MEHTA MOHAN LAL MEHTA Rajasthan 342003 00001201210100102058 100.00 03-AUG-2015 JAI KISHAN GURUBAXANI LATE SH GOVINDRAM GURUBAXANI Rajasthan 342003 00001201090000219720 170.00 03-AUG-2015 A R BHANDARI SATYA NARAIN PAREEK MADAN LAL JI SEEMA MAHENDRA SA SHARMISHTHA KASHYAP SOHAN PAL SINGH S S KASHYAP SURAJ KANTA NAHAR SUSHEELA GAUR SUSHILA LOONKER VIKASH MAHECHA INDER MAL BHANSALI DHAN NIWAS BEHIND OLYMPIC CINEMA JODHPUR 11/651 C H B JODHPUR RAJASTHAN 39-40, IInd 'A' ROAD SARDARPURA JODHPUR 48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) JAYANTI KUMAR SAHU SH SHYAM SUNDER C/O NEW INDIA ASSURANCE CO. LTD 465 6TH ROAD SARDARPURA JODHPUR RAJASTHAN Rajasthan 342003 0000IN30051310624738 35.00 03-AUG-2015 JITENDRA KUMAR BHANSALI SHRI HUKMI CHAND BHANSALI 342003 0000IN30133019586956 25.00 03-AUG-2015 JITENDRA KUMAR PAREEK KUSUM JAIN C/O JAIN INFO SYSTEM 11 Rajasthan BASEMENT GULAB BHAWAN CHOPASANI ROAD JODHPUR SHRI MANAK LAL PAREEK PAREEK VILLA 89,SECTOR-H Rajasthan SHASTRI NAGAR JODHPUR JAYANTI LAL JAIN G-134, SHASTRI NAGAR, JODHPUR Rajasthan 342003 00001201210100071018 50.00 03-AUG-2015 342003 00001201210100118919 85.00 03-AUG-2015 MANJULA MEHTA RAJENDRA MEHTA MANOJ KUMAR MEHTA Rajasthan 342003 00001201210100082471 160.00 03-AUG-2015 KHEEM RAJ MEHTA PLOT NO.943 B 10TH D ROAD SARDARPURA JODHPUR D-7,SHASTRI NAGAR JODHPUR Rajasthan 342003 00001201210100045737 70.00 03-AUG-2015 NARENDRA CHHAJER GAVERCHAND C-78, SHASTRI NAGAR JODHPUR Rajasthan 342003 0000IN30160410057264 170.00 03-AUG-2015 PANKAJ GOYAL SHRI SHIV SHANKER GOYAL Rajasthan 342003 00001201210100037012 70.00 03-AUG-2015 SANJAY ASTHANA LATE RAMESH ASTHANA Rajasthan 342003 0000IN30147710032914 20.00 03-AUG-2015 MOOLA RAM CHOUDHARY SANTOSH MEENA SHRI GR CHOUDHARY S/O SHRI SHIV SHANKAR GOYAL 152, BANKER STREET MASURIYA JODHPUR 2 KHA 10 MADHUBAN HOUSING BOARD JODHPUR PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE BASANI JODHPUR 308, PAL ROAD JODHPUR Rajasthan 342005 00001201090000294731 170.00 03-AUG-2015 Rajasthan 342005 00001201210100263015 250.00 03-AUG-2015 SUREKHA SACHDEVA RAJEEV SACHDEVA BHARAT PETROLEUM Rajasthan CORPORATION LIMITED SALAWAS INSTALLATION LIMITED SALAWAS RAILWAY STATION JODHPUR 342005 0000IN30267932305896 70.00 03-AUG-2015 PAWAN KUMAR LAKHOTIA PREM KUMAR LAKHOTIA Rajasthan 342006 0000IN30045010989930 170.00 03-AUG-2015 DAMODER PRASAD SABOO NARESH MATHUR VALLABH SABOO SHREE KUNJ-39 A DHARM NARAYAN JI KA HATHA PAOTA, JODHPUR 4-A-3 PRATAP NAGAR JODHPUR Rajasthan 342008 00001201090000106351 100.00 03-AUG-2015 9/343, C.H.B, JODHPUR Rajasthan 342008 0000IN30160410052268 70.00 03-AUG-2015 SHYAM MANOHAR NAGAR NEAR Rajasthan CHOPASNAI TEMPLE CHOPASANI JODHPUR 7A 65 CHOPASNI HOUSING BOARD Rajasthan III PULIYA JODHPUR (RAJ) 342008 00001201210100123395 50.00 03-AUG-2015 342008 0000IN30039412874659 70.00 03-AUG-2015 B-32, KAMLA NEHRU NAGAR, IInd EXTENSION, JODHPUR 342009 00001201210100223548 150.00 03-AUG-2015 MANGI LAL MEENA PADMA JAIN KAILASH CHANDER MATHUR BLJAIN SHEELA KHATU MOHAN LAL KHATU LOKESH MEHTA LAKHPATH RAJ MEHTA Rajasthan First Name Father/Husband First Name Address RADHE SHYAM SONI SHRI BANSHI SONI 342009 00001201210100072712 70.00 03-AUG-2015 SUBHASH CHAND JAIN CHIRANJI LAL JAIN 342009 0000IN30045012384824 170.00 03-AUG-2015 CHHOTU SHANKAR DAN B-98, KAMLA NEHRU NAGAR Rajasthan EXTENSION - 1 JODHPUR III C-68 KAMLA NEHRU NAGAR Rajasthan NEAR JEEVAN JYOTI BAL NAKENTI SCHOOL JODHPUR C/O 42 A RD NO 2 SHAKTI NAGAR Rajasthan PO LAXMI NAGAR JODHPUR 342010 0000IN30039411264996 170.00 03-AUG-2015 Arvind Kumar Shyam Bihari Singh Rajasthan 342011 0000IN30177410196093 50.00 03-AUG-2015 SANJAY KRISHNA YOGENDRA ROY C/o 24 Mohan Bhawan Near Goru House Ratanada Jodhpur 146 LT AD REGT SP C/O 56 APO Rajasthan 342011 0000IN30267932490943 120.00 03-AUG-2015 VIJAY KUMAR SHRIVASTAVA LATE SRIVASTAVA GOPAL PRASAD Rajasthan 342011 0000IN30133018531952 70.00 03-AUG-2015 DINESH KUMAR KANSARA ANITA DEVI NATHU LAL JI KANSARA OIL INDIA LIMITED 12 OLD RESIDENCY ROAD JODHPUR RAJASTHAN DHAN MANDI JALORE Rajasthan 343001 00001201210100060008 100.00 03-AUG-2015 Rajasthan 344001 0000IN30311610007034 50.00 03-AUG-2015 ANITA KUMARI ANAND MOHAN Rajasthan 344001 00001201210100065555 170.00 03-AUG-2015 MAHAVEER CHAND MEWA RAM Rajasthan 344001 0000IN30051312712376 50.00 03-AUG-2015 RAHUL KUMAR JAIN SAMPAT RAJ JAIN Rajasthan 344001 00001201770100065761 10.00 03-AUG-2015 VIKASH SINGHVI SAMPAT RAJ SINGHVI Rajasthan 344001 00001201770100118711 125.00 03-AUG-2015 ABHISHEK TAWARI PURSHOTTAMDAS TAWARI NA H NO 3 WARD NO 9 JAIN NAYATI NOHARE BARMER RAJASTHAN C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF FORESTS LEELA DHOURA BARMER JAIN NYATI NOHARE KI GALI BARMAR RAJASTHAN C/O PURSHOTTAM DASS JAGDISH CHANDRA CHHOTAN ROAD BARMER C/O SAMPAT RAJ SINGHVI SHIVKAR ROAD, HAMIRPURA, BARMER WARD NO. 24 BALOTRA DIST. BARMER RAJASTHAN MAHESHWARI COLONY DAGA HOSPITAL ROAD BALOTRA BALOTRA WARD NO. 2 OPP. ADARSH VIDYA MANDIR BALOTRA (RAJ ) W/O RAMESH KUMAR KHAMA DEVI WY CHAMPALAL CHOPRA LUHNO KA CHOWK BALOTRA S/O RAM KISHORE GUPTA DINANATH TEXTILES AGARWAL COLONY WARD NO 3 BALOTRA SITANION KA DHORA WARD NO 4 BALOTRA Rajasthan 344022 0000IN30148510395313 100.00 03-AUG-2015 Rajasthan 344022 00001203320000004037 25.00 03-AUG-2015 Rajasthan 344022 0000IN30133019731873 100.00 03-AUG-2015 Rajasthan 344022 00001201210100133612 50.00 03-AUG-2015 Rajasthan 344022 00001301760000582241 75.00 03-AUG-2015 Rajasthan 344022 0000IN30133020003211 500.00 03-AUG-2015 ARTI MANTRI HARISH KUMAR SINGHVI GAUTAM CHAND SINGHVI INDRA DEVI FARAS RAM JAGDISH PRASAD GUPTA RAM KISHORE GUPTA PARMESHWARI DEVI SALECHA VIJAY KUMAR SALECHA RAMESH KUMAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PUSHP RAJ MANDHANA BABULAL MANDHANA SANJAY KUMAR DHINGARMAL JI SHIV KUMAR RATHI JETH MAL RATHI SHOBHA DEVI DAGA ASHOK KUMAR VANITA DHANRAJ CHOPRA ARVIND S BHATIA DHANRAJ CHOPRA DEVI LAL SAHU RAM LAL SAHU SHYAM SUNER MANKANWAR CHANDAK SANJAY KUMAR CHANDAK Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PURSOTTAMPURA WARD NO 7 BALOTRA BALOTRA SHRIMALIYON KA CHOWK BALOTRA (RAJ) C/O ANMOL FABRICS, WARD NO25, GAYATRI CHOWK, BALOTRA C/O DAGA LAL CHAND ASHOK KUMAR NEAR SHRIMALIYON KI BAGHECHI NAYA PURA BALOTRA RAJASTHAN WARD NO.6 NIMBIDI KA BAS BALOTRA H.N. 303, SADAR BAZAR JINDANI CHOWKI JAISALMER COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER SANJAY KUMAR CHANDAK JETHA PARA JAISALMER JAISALMER Rajasthan 344022 00001301760000463589 30.00 03-AUG-2015 Rajasthan 344022 0000IN30133019944430 25.00 03-AUG-2015 Rajasthan 344022 00001201210100162031 250.00 03-AUG-2015 Rajasthan 344022 0000IN30088814501778 75.00 03-AUG-2015 Rajasthan 344022 00001203300000004900 170.00 03-AUG-2015 Rajasthan 345001 00001201210100220435 50.00 03-AUG-2015 Rajasthan 345001 00001201210100111271 70.00 03-AUG-2015 Rajasthan 345001 00001301760000657262 5.00 03-AUG-2015 FODAVARI 4 CHHOTUNAGAR RAIYA ROAD RAJKOT AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54 DR YAGNIK ROAD RAJKOT SHIVAM 20/22 NEW JAGNATH NR DR DASTUR HOSPITAL RAJKOT Gujarat 360000 00001301990000070001 125.00 03-AUG-2015 Gujarat 360001 0000000000C2A0000201 450.00 03-AUG-2015 Gujarat 360001 0000000000C2A0000229 140.00 03-AUG-2015 ATUL TRIBHOVANDAS RAJPARA ANJALI KHAKHAR NA ANJANI KHAKHAR JAGDISH ASHWINKUMAR CHHELSHANKER VYAS CHHELSHANKER CHANDRA NAGAR, OPP. AIRPORT ROAD, RAJKOT Gujarat 360001 00001201090000219959 100.00 03-AUG-2015 BEENA JAYKANT ONDHIA NA Gujarat 360001 00001301990000096569 70.00 03-AUG-2015 BHIMANI SUDHIR DAYALAL DEEPA JAYESHKUMAR MANEK BHIMANI DAYALAL KANJIBHAI JAYESHKUMAR Gujarat 360001 0000IN30103924440634 100.00 03-AUG-2015 Gujarat 360001 00001201800000274329 25.00 03-AUG-2015 DESAI HARESH DEVENDRAVADAN NA Gujarat 360001 0000IN30097410150928 170.00 03-AUG-2015 DINESH D PAREKH NA INSIDE RAIYA NAKA, NEAR DEVKUNVERBA HIGH SCHOOL, RAJKOT B 61 SANJAY APPARTMENT NEAR SARDAR BAUG RAJKOT 502 SOPAN APPARTMENT 5th FLOOR NEAR GEB COLLECTION CENTERE NIRMALA CONVENT SCHOOL ROAD RAJKOT 'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT. RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT. Gujarat 360001 0000IN30097410159941 170.00 03-AUG-2015 JAGDISH First Name Father/Husband First Name Address State PINCode Folio Number of Securities DIPEN CHANDULAL PATEL CHANDULAL RAVJIBHAI PATEL 101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD RAJKOT GUJARAT Gujarat 360001 0000IN30018312954688 170.00 03-AUG-2015 G K VISHVAJIT NA Gujarat 360001 0000000000C2G0000168 120.00 03-AUG-2015 GADHAVI UMABEN S GADHAVI SHARDABHAI Gujarat 360001 0000IN30097410711369 40.00 03-AUG-2015 GUMMULURI RAMA KRISHNA G SREE RAMA MURTHY Gujarat 360001 0000IN30039414238980 70.00 03-AUG-2015 HANSABEN VINODRAI HINDOCHA HASMUKHLAL SHANTILAL SHAH VINODRAI HINDOCHA Gujarat 360001 00001201800000147800 100.00 03-AUG-2015 Gujarat 360001 00001202440000027590 100.00 03-AUG-2015 JAYSHREEBEN PRATAPRAI KHAKHAR JITENDRA NARANBHAI AMLANI KANAKLATA MANHARLAL MEHTA KAUSHIK RAMESHBHAI MAKWANA PRATAPRAIJ J KHAKHAR 111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT 33/37 KARANPURA RAJKOT 2/B, NAVAL NAGAR, OPP. HANUMAN MANDIR, MAVDI ROAD, RAJKOT. TATA TELESERVICES LTD KAMADHENU COMPLEX-A LIMDA CHOWK RAJKOT ASHIRWAD ROYAL PARK 150 FEET RING ROAD RAJKOT 413, RAVI DARSHAN APPT. AMIN MARG, OPP. PATEL BHEL B/H. DHARI BANK RAJKOT 'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD, RAJKOT. 12/8, JUNCTION PLOT, RAJKOT. Gujarat 360001 0000IN30097410321328 170.00 03-AUG-2015 Gujarat 360001 0000IN30097410432666 170.00 03-AUG-2015 Gujarat 360001 0000IN30103913159321 100.00 03-AUG-2015 Gujarat 360001 00001201800000190443 15.00 03-AUG-2015 KAVITA VERMA K N VERMA E 40 SIDDHARTH SOCIETIES OPP 1/8 JAIRAJ PLOT RAJKOT PRERAK OPP HATHIKHANA STREET NO 6 HATHIKHANA MAIN ROAD RAJKOT 203,BANK OF INDIA OFFICER'S FLATS RACE COURSE RING ROAD, RAJKOT 10- GHEE KANTA ROAD 'VIR KUNJ' RAJKOT KARAMYOGI,PANCHARATAN PARK CHS STREET NO. 1 B/H PANCHAVTI COM SOCIETY HALL RAJKOT PARAS, 5, KISHAN PARA, 15, MUNICIPAL SOCIETY, RAJKOT. Gujarat 360001 00001201980000015804 150.00 03-AUG-2015 Gujarat 360001 00001201800000114589 5.00 03-AUG-2015 Gujarat 360001 00001201070000163275 100.00 03-AUG-2015 Gujarat 360001 0000IN30097410158385 70.00 03-AUG-2015 61 MAHARAJA APPARTMENTS Gujarat KASTURBA ROAD OPP CHAUDHARI HIGH SCHOOL RAJKOT 'RUDRA' APPARTMENT, BLOCK NO. Gujarat 24, NEAR ASTRON SOCIETY, RAJKOT. 360001 00001201800000249828 250.00 03-AUG-2015 360001 0000IN30097410351188 60.00 03-AUG-2015 SHANTILAL VIRCHAND SHAH NARANBHAI NA RAMESHBHAI LAVJIBHAI MAKWANA LOTIA RAKESH HIMATLAL HIMATLAL MAYUR PRADUYUMANRAI PRADYUMANRAI DESAI MEHTA NAVINCHANDRA NA KAPURCHAND NIRAV MUKUNDBHAI SHAH MUKUNDBHAI G SHAH NITABEN RAMESHBHAI RAMESHBHAI AGHERA AGHERA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJESH RAGHUVEERSINGH BAGHEL SAMIR NALINKUMAR PREKH RAGHUVEERSINGH RAMNATH PARA POLICE LANE QUARTER NO 3 RAJKOT Gujarat 360001 00001203320000968328 75.00 03-AUG-2015 Gujarat 360001 0000IN30051310433483 50.00 03-AUG-2015 Gujarat 360001 00001201090000921090 170.00 03-AUG-2015 Gujarat 360001 0000IN30021412369922 5.00 03-AUG-2015 SHWETA SHARAD JAIN SHARAD KUMAR JAIN BUNGLOW NO.26 KOTHI Gujarat COMPOUND RLY COLONY RAJKOT 360001 00001201090000923370 150.00 03-AUG-2015 TUSHAR R RAJENDRABHAI POPAT JALARAM KRUPA 9 PARSANNAGAR Gujarat NR AMARNATH PARK RAJKOT 360001 00001201800000281294 50.00 03-AUG-2015 'HIRALAY', 1, SHIVAJI PARK Gujarat CORNER, RAIYA ROAD, RAJKOT. YOGESH SHANKARBHAI SHANKARBHAI INDULKAR POLICE HEAD QUARTER BLOCK Gujarat INDULKAR NO. 1, QUARTER NO. 10 NR. DOG SQUAD, JAMNAGAR ROAD RAJKOT 360001 0000IN30097410321310 170.00 03-AUG-2015 360001 0000IN30305210039696 105.00 03-AUG-2015 DEVCHAND KHODABHAI KHODABHAI TALAVIA Gujarat 360001 00001201800000074614 170.00 03-AUG-2015 MANISH PATEL Gujarat 360001 00001201800000056656 20.00 03-AUG-2015 Gujarat 360002 0000IN30097410354942 100.00 03-AUG-2015 Gujarat 360002 0000000000C2D0000164 Gujarat 360002 0000IN30097410327859 20.00 03-AUG-2015 Gujarat 360002 00001201800000212466 5.00 03-AUG-2015 Gujarat 360002 0000IN30097410443751 50.00 03-AUG-2015 V/6 JAY VIJAY APT 12 JAGNATH PLOT NR JAGNATH TEMPLE DR YAGNIK ROAD RAJKOT SHARAD KUMAR JAIN KUMAR BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY COLONY RAJKOT SHITAL BHAVIN MEHTA BALKRISHNA 707 STAR PLAZA PHULCHHAB PRABHASHANKER JOSHI CHOWK RAJKOT GUJARAT YESHA J PANDHI ASHWIN UNADKAT DILIP MUNGARA GOKAL JADAVJI DALSANIA HARPALSINH GAMBHIRSINH JADEJA HEMANI HITESH DHIRAJLAL NALINKUMAR P PAREKH JAGDISHBHAI PANDHI SHREE SOCIETY B 29 NANA MAVA ROAD NR SURYAMUKH HANUMAN RAJKOT BABULAL 205 SKSE BLDG SADAR BAZAR RAJKOT PARSOTTAMBHAI C/O. AMIT P. UNADKAT, SAAKAR, PLOT NO. 3A, 6,JANTA SOCIETY,NR. SARDA VIDYALAYA, RAJKOT. VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK RAJKOT JADAVJI HARJI DALSANIA 211, ARTI APPARTMENT, K.V.NATH PLOT, RAJKOT. GAMBHIRSINH KOTHARIYA MAIN ROAD ASHAPURA KRUPA GHANSHYAM NAGAR OPP JAY RANDAL VIDHYALAY RAJKOT DHIRAJLAL 105, GOPAL-KRISHNA APARTMENT, 7, GOPAL NAGAR, RAJKOT. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name JAYANTILAL KARSANDAS KARSANDAS KANABAR JAYESH RATILAL BHARDVA RATILAL BHARDVA JAYSHREEBEN G DALSANIA JITESH VINAYKANT MEHTA GOKULBHAI J DALSANIA KISHORBHAI KESHAVLAL TANK MAHESHKUMAR HARJIVANDAS TANNA PARESH RATNABHAI SINGALA RAMESHBHAI CHANABHAI BUSA NA RANJANBEN PRAVINBHAI KOTAK RATILAL MATHURDAS TRAMBADIA REKHA LAVJIBHAI MANGROLIIAA PRAVINBHAI SANDIP KANTILAL MARU KANTILAL MARU SURYABA GAJARAJSINH JADEJA GAJARAJSINH G JADEJA VORA JAYNTILAL VORA HARAJIBHAI YAGNESH BAXI RAMPRASAD RAMPRASAD BAXI KISHOR BHIKHABHAI KHOKHAR BHIKHABHAI ZAVERBHAI VINAYKANT HARJIVANDAS TANNA NA CHANABHAI BUSA NA LAVJIBHAI MANJIBHAI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RUDA-2,UNIVERSITY RD KRUSHANA RUXMANI BANGLOW25 RAJKOT MEGHANI NAGAR STREET NO 2/3 CORNER KOTHARIYA ROAD RAJKOT 211, ARTI APPARTMENT, KASHI VISHWANTH PLOT, RAJKOT. A/501 MANSATIRTH APPARTMENT 1 OPP JAYNATH HOSPITAL BHAKTI NAGAR CIRCLE ROAD RAJKOT Gujarat 360002 00001301990000002080 200.00 03-AUG-2015 Gujarat 360002 00001201800000292173 50.00 03-AUG-2015 Gujarat 360002 0000IN30097410344545 150.00 03-AUG-2015 Gujarat 360002 00001201800000095501 50.00 03-AUG-2015 SHREEJI KRUPA 18,LAXMIWADI RAJKOT TANNA MENSION 8 LAXMIWADI RAJKOT 17-GUNDAVADI, SHINGALA MENTION, RAJKOT C/O ARJANBHAI B PATEL 6-NEW SUBHASHNAGAR OPP GOVID NAGAR OPP HARI OM RAJKOT 2 SAHAKAR SOCITY MAA KRUPA RAJKOT 312 RAM CHAMBER DHEBAR ROAD RAJKOT SARDARNAGAR MAIN ROAD NEELDEEP RAJKOT 360002 VRAJRAJ-3 PUJARAPLOT, NR BHAKTI NAGAR SOC, NR. BHAKTINAGAR CIRCLE RAJKOT C/O GAMBHIRSINH J JADEJA SHRI ASHAPURA KRUPA GHANSHYAM NG OP JAY RANDAL VIDHYALAYA RAJKOT HIMRAJ 1 KAMNATH SOCIETY B/H MUNI HUDCO KOTHARIYA ROAD RAJKOT, GUJARAT BHOOMI APARTMENT, BLOCK NO402 GOPAL NAGAR STREET NO-5 OPP ANANAD MAHILA VIKASGRUH RAJKOT 2- SHAKTI SOCIETY KALUBAI'S VADI NR VIMA HOSPITAL RAJKOT Gujarat 360002 00001301990000155881 125.00 03-AUG-2015 Gujarat 360002 00001201800000075238 250.00 03-AUG-2015 Gujarat 360002 00001301990000289082 350.00 03-AUG-2015 Gujarat 360002 00001201800000232854 25.00 03-AUG-2015 Gujarat 360002 00001201800000044661 25.00 03-AUG-2015 Gujarat 360002 00001301990000109224 170.00 03-AUG-2015 Gujarat 360002 0000000000C2R0000112 140.00 03-AUG-2015 Gujarat 360002 00001202890000247663 100.00 03-AUG-2015 Gujarat 360002 00001201800000232265 5.00 03-AUG-2015 Gujarat 360002 0000IN30103924156448 100.00 03-AUG-2015 Gujarat 360002 00001302590000306049 50.00 03-AUG-2015 Gujarat 360003 00001201800000141429 25.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAYURIBEN DEEPAKBHAI SAKHIYA NA Gujarat 360003 00001301990000298802 85.00 03-AUG-2015 JAYANTILAL RATILAL PATEL RATILAL Gujarat 360004 00001203320001280906 5.00 03-AUG-2015 MAULIK PRAVINBHAI TANTI PRAVINBHAI V TANTI Gujarat 360004 00001201800000100067 25.00 03-AUG-2015 NEETA NITESHBHAI BUDDHDEV SOLANKI BHARATKUMAR NA Gujarat 360004 00001301990000210579 70.00 03-AUG-2015 Gujarat 360004 0000IN30103924472675 70.00 03-AUG-2015 AJAY GOVINDLAL NATHWANI GOVINDLAL JETHALAL NATHWANI Gujarat 360005 0000IN30103924455094 170.00 03-AUG-2015 BHARTI RAJNI SHAH RAJNIKANT MATHURADAS SHAH SATYAM,NEAR JALARAM PAN, PANJARAPOLE,10-RANCHHOD NAGAR, BHAVNAGAR ROAD, RAJKOT UMIYA KRUPA 4-DWARKADHISH SOCIETY B/H GOKULDHAM RAJKOT 2 PANCHASHIL SOCIETY SHRINIKETAN MALAVIYA NAGAR MAIN RD RAJKOT GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD RAJKOT SHIVAM 46 ASHUTOSH CO OP SOCIETY NEAR AIR PORT WALL RAIYA ROAD RAJKOT SHREE SITARAM KOTECHA NAGAR STREET NO 6 BLOCK NO 72 RAJKOT SHIV SADAN 23 SHRADHADH DEEP SOCIETY BEHIND CENTRAL SCHOOL KALAWAD ROAD RAJKOT Gujarat 360005 0000IN30103924439122 125.00 03-AUG-2015 BHARTIBALA ANILKUMAR BHANVADIA GARSHA G LALANI ANILKUMAR MANSUKHLAL Gujarat 360005 0000000000C2B0000195 60.00 03-AUG-2015 Gujarat 360005 0000IN30039414220819 170.00 03-AUG-2015 INDUBEN G LALANI GARSHVADAN LALANI PARAMOUNT PARK PLOTE NO-153 STREET NO-02 UNIVERSITY ROAD RAJKOT MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT 3 RAMESHVAR PARK BEHIND MEERA NAGAR RAIYA ROAD RAJKOT ANAND KAUSHAL, 17, BRAHMA SAMAJ SOCIETY, RAIYA ROAD, RAJKOT SAIBABA PARK BLOCK NO-91, OPP SHASTRI NAGAR , NANA MAVA ROAD RAJKOT 402 OMNI TOWER 3 ROYAL PARK UNIVERSITY ROAD RAJKOT Gujarat 360005 0000IN30039414220800 170.00 03-AUG-2015 Gujarat 360005 0000IN30103924552552 160.00 03-AUG-2015 Gujarat 360005 00001201090000210314 55.00 03-AUG-2015 Gujarat 360005 00001301990000059995 70.00 03-AUG-2015 Gujarat 360005 00001201800000254821 25.00 03-AUG-2015 SHREE SITARAM KOTECHA NAGAR Gujarat STREET NO 6 BLOCK NO 72 RAJKOT 360005 0000IN30103924455036 170.00 03-AUG-2015 CHANABHAI MANISH LALANI KARSANBHAI POLABHAI POLABHAI KAPURIA KAPURIA KAUSHAL TRAMBAKLAL TRAMBAKLAL BHATT KISHORSINH PRAVINSINH JADEJA NA KOTAK BIPINBHAI JAYANTILAL HUF JAYANTILAL KRISHNA GOVINDLAL NATHWANI GOVINDLAL JETHALAL NATHWANI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MEENABA KISHORSINH NA JADEJA NALLABALLE VENKAT VENKATESHVAR MURLIDHAR RAO PARESH PRAFULCHANDRA PRAFULCHANDRA VYAS Address 70.00 03-AUG-2015 360005 00001201980000017455 170.00 03-AUG-2015 360005 00001201800000064169 70.00 03-AUG-2015 BLOCK ON. B-4, AKASHGANGA APARTMENT, NIRMALA ROAD, RAJKOT. AALAP CENTURY B-129 KALAWAD ROAD RAJKOT 1 JAGANNATH PLOT CHANAKYA KALAWAD ROAD RAJKOT MANGALAM PARK OPP. S.N.K. SCHOOL UNI. ROAD RAJKOT 10 , SAURASHRTA KALA KENDRA SOCIETY RAJKOT AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD UNIVERCITY RING ROAD RAJKOT Gujarat 360005 0000IN30097410310458 100.00 03-AUG-2015 Gujarat 360005 00001201800000042590 50.00 03-AUG-2015 Gujarat 360005 00001201800000037660 5.00 03-AUG-2015 Gujarat 360005 00001201800000089346 70.00 03-AUG-2015 Gujarat 360005 00001301990000009107 85.00 03-AUG-2015 Gujarat 360005 00001201800000036405 100.00 03-AUG-2015 BLOCK NO 66 PRASHEEL PARK Gujarat NEAR NEELS CITY CLUB UNIVERSITY ROAD RAJKOT SARITA VIHAR SOCIETY BL. NOGujarat 131, UNI ROAD NR RUDA-2 RAJKOT 360005 0000IN30103924457308 425.00 03-AUG-2015 360005 00001201800000086214 70.00 03-AUG-2015 F-82, RAVI RATNA PARK, STREET Gujarat NO.4, PANCHAYAT NAGAR, RAJKOT 'SHIVAM' BLOCK NO-E/97 Gujarat RAVIRATNA PARK STREET NO-4 RAJKOT EKJAN SOCIETY BLOCK NO 33 AIR Gujarat PORT ROAD RAJKOT 360005 00001201090000410656 5.00 03-AUG-2015 360005 00001201800000134466 100.00 03-AUG-2015 360006 0000IN30103924042459 50.00 03-AUG-2015 PRABHAT SAURASHTKA KAL Gujarat KENDRA SOCIETY ST 5 OPP NIRMALA CONVENT ROAD RAJKOT 360007 0000IN30267932323893 70.00 03-AUG-2015 Gujarat 360007 00001201800000060597 30.00 03-AUG-2015 Gujarat 360007 0000IN30103924399232 70.00 03-AUG-2015 KIRITSINH PATHUBHA JADEJA RATILAL MUGATLAL THAKER BABUBHAI LUNAGARIA SARIKA DABRAL RAJESH DABRAL VIKRAMSINH KANAKSINH CHAUHAN KANAKSINH CHAUHAN VISHAL HIRABHAI SAVALIYA HIRABHAI YOGESH SHIVSHANKARBHAI BHATT MURTUZA ABDULLABHAI BHARMAL BHAVIK PRAFULBHAI BADANI SHIVSHANKARBHAI DABHI RUPESH GANGARAMBHAI DHRUV DEVEN DESAI GANGARAMBHAI S DABHI CHAMUNDA KRUPA NEAR S K CHOWK GANDHIGRAM RAJKOT DEVAN C DESAI 6 KRISHNA TOWER JALARAM 1 UNIVERSITY ROAD RAJKOT PRAFULBHAI BADANI Proposed Date of transfer to IEPF (DD-MON-YYYY) 00001301990000060008 PRADEEPSINH KIRITSINH JADEJA RANJAN RATILAL THAKER RATANBEN BABUBHAI LUNAGARIA REENA ASHOK KUMAR SANGHVI RITABEN MAHESHKUMAR SAVALIA ABDULLABHAI A BHARMAL Amount Due(in Rs.) 360005 MAHENDRABHAI KOTECHA MAHESHKUMAR PINCode Folio Number of Securities 91-SAI BABA PARK B/H WATER Gujarat TANK NR.SHIV TEMPLE KALAWAD ROAD RAJKOT A-57,AALAP AVENUE, UNIVERSITY Gujarat ROAD, RAJKOT KALAWAD ROAD FIRE STATION Gujarat NIRMALA CONVENT RD RAJKOT PAYAL MAHENDRA KOTECHA ASHOK KUMAR State First Name Father/Husband First Name Address GAURANG HARILAL VASANI NA YOGI 24A NANDANVAN SOCIETY Gujarat ST.2 OPP GIRIRAJ NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT AUM BLOCK NO 4 KAILASHDHARA Gujarat PARK B/H SHANTINIKETAN RESIDENCY RAIYA ROAD, RAJKOT 360007 00001301990000278277 5.00 03-AUG-2015 360007 0000IN30103924541365 50.00 03-AUG-2015 NITABEN KIRANKUMAR KIRANKUMAR PANDYA SHYAMAL 1/6 BAL MUKUND PLOT KALAWAD ROAD RAJKOT Gujarat 360007 00001201800000238706 250.00 03-AUG-2015 P R GOKULDAS USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT 201, SHITAL APPARTMENT JALARAM -2 UNIVERSITY ROAD RAJKOT NISARG BLOCK NO 39 SAURASHTRA UNIVERSITY ROAD KARAMCHARI CO OP HOU SOC RAJKOT NEAR BUS STAND NR TALUKA PANCHAYAT KACHERI MUKAM POST LODHIKA DIST:RAJKOT LODHIKA GOKUL , CHHATRI BAZAR, SONAL STREET, JASDAN JASDAN Gujarat 360007 0000IN30103924542340 200.00 03-AUG-2015 Gujarat 360007 00001301990000133821 100.00 03-AUG-2015 Gujarat 360007 00001203320001065100 500.00 03-AUG-2015 Gujarat 360035 00001201800000207517 50.00 03-AUG-2015 Gujarat 360050 00001301990000005685 75.00 03-AUG-2015 MAIN BAZAR, PADADHARI, DIST. RAJKOT. LOHANA STREET PADDHARI Gujarat 360110 0000IN30097410073742 70.00 03-AUG-2015 Gujarat 360110 00001301990000215085 100.00 03-AUG-2015 'ARUNI', 2, YOGI NAGAR, GONDAL. Gujarat 360311 0000IN30097410553287 15.00 03-AUG-2015 GONDAL GONDALA ROAD NEAR RLY GROSSING ANANAD RAMKRISHANA NAGAR C/O SHREE NATHJI HARD WERE STORE NEAR S T STAND GONDAL DIST RAJKOT GUNDALA GATE IN, SERVIYA STREET, NR. PATEL PAN DIPO, GONDAL. ISHAVASHYAM ASHAPURA ROAD AKSHARDHAM SOCIETY GONDAL Gujarat 360311 0000IN30103924045919 25.00 03-AUG-2015 Gujarat 360311 0000IN30103924126276 250.00 03-AUG-2015 Gujarat 360311 0000IN30097410446260 70.00 03-AUG-2015 Gujarat 360311 00001201800000238541 25.00 03-AUG-2015 MANJULABEN VASUDEV VASUDEV VYAS VYAS RAMKRISHNAN P K PRASHANT ARVINDBHAI NA SIMEJIA RINABEN NISARGBHAI PATEL NISARGBHAI PATEL DHAVALGIRI DHIRAJGIRI GOSWAMI GOSWAMI DHIRAJGIRI SAGAR JAWAHAR KALYANI JAWAHAR HARSHADBHAI KANTILAL KOTAK PRAKASH AMRUTLAL CHAG BHATT SAVAN RASIKLAL DAXABEN BHUPENDRAKUMAR VACHHANI JAYANTILAL GHELABHAI SAKHIA NA JAYVANTBHAI KHUNT MULJI P KHUNT JIGAR PRAVINCHANDRA ADATIYA PRAVINCHANDRA ADATIYA NA BHATT RASIKLAL CHHELSHANKAR BHUPATKUMAR GHELABHAI SAKHIA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Manishkumar Shamji Mankadia Shamji 360311 00001202970000063477 50.00 03-AUG-2015 KALARIYA PUNIT VIJAYBHAI DEPUTY EXT. ENGI. QUARTER, Gujarat GOVT COLONY R AND B 21,STATION PLOT DAIRY BUILDING CAMPUS, GONDAL GOVINDNAGAR, MOVIYA. Gujarat 360330 0000IN30097410437759 75.00 03-AUG-2015 JINDE THIPPANNA D DODDAPPA 360360 0000IN30097410502561 30.00 03-AUG-2015 ASHOKKUMAR N CHAUHAN NATVARLAL C/O. BANK OF BARODA, MOTI Gujarat PARABADI. C/O. KAMLABEN MULJIBHAI Gujarat CHAUHAN, SHIV SHAKTI, AMARDHAM, RADHA PARK, BLOCK NO. E/11, KENAL KANTHE, DIST. RAJKOT, JETPUR. 360370 0000IN30097410634788 100.00 03-AUG-2015 NILABEN ASHOKKUMAR ASHOKKUMAR CHAUHAN SHIVSHAKTI E - 11 AMARDHAM, CHAUHAN RADHAPARK, KENAL AREA, NAVAGADH JETPUR RAKESHKUMAR GOVINDBHAI KRISHNA APPARTMENT, OPP. GOVINDBHAI RADADIYA COLLEGE, JUNAGADH ROAD, JETPUR. CHIMAN GORADHAN NA AVEDA CHOWK, NANU CHAKER, UKANI DIST. RAJKOT DHORAJI MIRAL SHANTILAL NA C/O SHEETAL FOOT WEAR, KANERIA GALAXY SHOPPING CENTER,SHOP NO B-2,GALAXY CHOWK, DHORAJI Gujarat 360370 0000IN30127630624794 150.00 03-AUG-2015 Gujarat 360370 0000IN30097410523162 10.00 03-AUG-2015 Gujarat 360410 00001301990000105880 10.00 03-AUG-2015 Gujarat 360410 00001301990000282467 25.00 03-AUG-2015 PARSHOTTAM HANSRAJBHAI VAGADIYA RUKSANA MOHSIN DHABARIYA BHARAT PATEL Gujarat 360410 00001202670100008819 300.00 03-AUG-2015 Gujarat 360410 00001202300300009011 50.00 03-AUG-2015 Gujarat 360490 0000IN30097410016638 120.00 03-AUG-2015 Gujarat 360490 0000IN30097411258148 200.00 03-AUG-2015 Gujarat 360490 0000IN30097410644652 25.00 03-AUG-2015 Gujarat 360490 0000IN30097410144284 85.00 03-AUG-2015 Gujarat 360490 0000IN30103924308688 70.00 03-AUG-2015 VILL. SAI DEVALIA, TAL. BHANVAD, Gujarat DIST. JAMNAGAR, SAI DEVALIA. 360510 0000IN30097410802370 150.00 03-AUG-2015 MURTUJA A BHARMAL NIMESH M KARDANI RAJESHKUMAR JAMNADAS VASOYA VANDANA MAGANLAL SAVALIYA AGHERA SURESHBHAI JAMNADAS HANSRAJBHAI WO MOHSIN ABDEALI DHABARIYA NA VOKRA KANTHA NEAR SAT SWARUP HAVELI DHORAJI NUR FALIYU, AHMADIYA SCHOOL VISTAR, DHORAJI AJAY TRADING CO. PANJARA POLE ROAD, UPLETA ALLIHUSAEN S BHARMAL SOMNATH ROAD, NEAR VORA MASJID, UPLETA. MANSUKHLAL VRUNDAVAN, SAHYOG SOCIETY, UPLETA. NA NANDANVAN, JINMIL CHOWK, UPLETA. MAGANLAL SAVALIYA RADHIKA BOOK STORE PANJARA POLI ROAD UPLETA, UPLETA JAMNADAS AGHERA First Name Father/Husband First Name BALVANTSHIH JILUBHA VADHER PUNIT HASMUKHBHAI GANGANI KANABAR SHOBHANABEN ASHWINKUMAR K MODHA JILUBHA MATHUJI VADHER HASMUKHBHAI MANORDAS GANGANI ARVIND DHARMENDRA H JADEJA G S GOSAI H MALATHY V HARIHARAN JAYSHREE YASHVANT TANNA YSHVANT TANNA KACHA VALLABHBHAI DAMODARBHAI KISHORCHANDRA NARANDAS LAKHANI KUNDANBEN VIJAYBHAI SAMANI DAMODARBHAI KACHA NASIR ABDULKADAR RAVDA NILABEN SHANTILAL SAMANI RADA SARMANBHAI RAIYABHAI ROHITKUMAR SHANTILAL POPAT YOGESH DINSHUKLAL SAGOTHIA State PINCode Folio Number of Securities Gujarat 360510 0000IN30127630475086 100.00 03-AUG-2015 Gujarat 360510 00001203510000017291 50.00 03-AUG-2015 Gujarat 360530 0000IN30103924391116 25.00 03-AUG-2015 Gujarat 360575 0000IN30127630559153 60.00 03-AUG-2015 Gujarat 360575 0000IN30103924448326 70.00 03-AUG-2015 CHHAYA PLOT PORBANDAR Gujarat SHIVAM ASHAPURA SOCIETY 13 PORBANDAR GUJARAT EXE-4, BIRLA SAGAR COLONY Gujarat PORBANDAR NEAR SHREE RAM GUEST HOUSE Gujarat NEAR RAJIWAY CROSSING VADI PLOT PORBANDAR 360575 0000IN30051313946338 5.00 03-AUG-2015 360575 0000IN30267930316159 170.00 03-AUG-2015 360575 0000IN30018313254307 170.00 03-AUG-2015 Gujarat 360575 0000IN30127630425482 50.00 03-AUG-2015 Gujarat 360575 0000IN30039414323292 170.00 03-AUG-2015 Gujarat 360575 0000IN30127630506192 500.00 03-AUG-2015 Gujarat 360575 0000IN30103924407309 25.00 03-AUG-2015 Gujarat 360575 00001201090000906080 35.00 03-AUG-2015 Gujarat 360575 0000IN30127630511684 395.00 03-AUG-2015 Gujarat 360575 0000IN30097410609938 50.00 03-AUG-2015 Gujarat 360575 0000IN30103924577815 100.00 03-AUG-2015 Gujarat 360575 0000IN30103924377536 30.00 03-AUG-2015 POLICE LINE RANJIT PARA BHANVAD HIGH SCHOOL ROAD DIST. JAMNAGAR BHANVAD GINGNI DARWAJA NEAR POWRIA JAMJODHPUR KALYANJI BHIMJI MODHA A 204 GALAXY APPARTMENT NR RAM GUEST HOUSE WADI PLOT PORBANDAR HARISHBHAI JADEJA RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR GOSAI UMANG GHANSYAMPURI MEHUL SHASHIKANT GORAKHIYA Address TIP TOP B/H PARADISE CINEMA PORBANDAR NARANDAS KAMALSHI C/O P N D BROS PANJARAPOLE LAKHANI ROAD PORBANDAR VIJAYBHAI NANDLAL JAI JALARAM 8 NEW SAMANI KUMBHARWALA NEAR WATER TANK PORBANDAR SHASHIKANT MOHANLAL NEAR SANYASI ASHRAM RAM GORAKHIYA TEKRI STATION ROAD PORBANDAR ABDULKADAR C/O. MEMANWADA NEAR NAGINA MASJID . PORBANDAR SHANTILAL NANDLAL RANDAL KRUPA NEW SAMANI KUMBHARWALA PORBANDAR RAIYABHAI JETHABHAI GUJARAT HOUSING BOARD RADA COLONY, BLOCK NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL, PORBANDAR. SHANTILAL POPAT JALIYAN WADIYA ROAD NEAR WATER TANK PORBANDAR DINSHUKLAL SAGOTHIA SHUBHAM SECURITIES AT JETPUR GODOWN LIBERTY CROSS CANE PORBANDAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities YUSUF MUSA SHIVANI MUSA QASIM SHIVANI Gujarat 360575 0000IN30302852269876 5.00 03-AUG-2015 RAMDE ODEDRA VAJSHI ODEDRA Gujarat 360576 0000IN30127630473389 100.00 03-AUG-2015 SHANTA KARUNAKARAN V HARIHARAN S K KARUNAKARAN LIBERTY RD OPP JETPUR GODOWN OPP D M JETHWA TAILOR PORBANDAR INDIRA NAGAR BIRLA SAGAR ROAD OPP BHAGYESH STORE PORBANDAR B 15 BIRLASAGAR PORBANDAR Gujarat 360576 0000IN30103924212054 100.00 03-AUG-2015 Gujarat 360576 0000IN30103924506346 170.00 03-AUG-2015 BHIKHUBHAI SAVANIA NATHABHAI EXE 4 BIRLASAGAR COLONY PORBANDAR SHRIJI PARK 107 KHAPAT PORBANDAR, OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA PORBANDAR Gujarat 360577 0000IN30103924297963 20.00 03-AUG-2015 Gujarat 360577 0000IN30103924538809 170.00 03-AUG-2015 501, ROYAL KESENT APPARTMENT, PATEL COLONY, SHERI NO. 11, JAMNAGAR. MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP SCOOTER HOUSE JAMNAGAR 103, GANESH APARTMENT, LIMDA LANE 1, JAMNAGAR. FOREST COLONY GANJIWADA NEAR NAGNATH GATE JAMNAGAR Gujarat 361001 00001203510000011019 70.00 03-AUG-2015 Gujarat 361001 0000IN30039412747893 70.00 03-AUG-2015 Gujarat 361001 0000IN30097410201541 70.00 03-AUG-2015 N VISWANATHAN DHIRUBHAI BHIMABHAI BHIMABHAI ODEDRA BHAGWANJI NARANDAS NARANDS PAUN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) BHARTI SUKESH JAIN SUKESH SARJIVANKUMAR JAIN BIPIN CHAMPAKLAL MEHTA CHHAYA KIRTI MEHTA NA Gujarat 361001 0000IN30103924151102 70.00 03-AUG-2015 DAKSHA KRISHNAKUMAR SARAIYA KRISHNAKUMAR SARAIYA ANMOL BILDING KAZI CHAKLA Gujarat OPP. SHRI HAVELI STREET, SHRI VALLABHACHARYJI MARG JAMNAGAR TULSIDAS KRUSHNA KUNJ BUNA KUVA WALI Gujarat SERI OPP KOLSANA WARD NI SAME NAGAR CHAKLO DILIPKUMAR C/o TULSIDAS TRIBHOVANDAS, Gujarat KRISHANA KUNJ,NAGAR CHAKLA, BUNA KUVA STREET, JAMNAGAR 361001 00001201090000963135 150.00 03-AUG-2015 361001 0000IN30103924322698 100.00 03-AUG-2015 361001 00001201200100008518 100.00 03-AUG-2015 Gujarat 361001 0000IN30127630470033 25.00 03-AUG-2015 Gujarat 361001 00001201320000615014 100.00 03-AUG-2015 Gujarat 361001 00001201200100009486 170.00 03-AUG-2015 DILIP T ADESARA HARSHABEN DILIPKUMAR ADESARA IMTIYAZ GODI KIRTI MEHTA ABDUL KADAR UMAR GODI JALPA GAURISHANKAR GAURISHANKAR BAROT JYOTI RAJESH SHAH KHOJA GATE NEAR RATANBAI KANYA VIDYALAYA JAMNAGAR BAROT FALI NR ANANDABAVAS CHAKLO JAMNAGAR RAJESH SHANTILAL SHAH POONATAR FALI, NEAR JAIN DERASAR, NR. GANDHIJI'S STATUE, JAMNAGAR First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) JYOTSNABEN JAGDISHBHAI MAMTIYA JAGDISHBHAI MAMTIYA A-26, SARVODAY SOCIETY Gujarat KRUSHNANAGAR MAIN ROAD OPP. BRAHMAN BOARDING JAMNAGAR 361001 00001201090000917846 15.00 03-AUG-2015 MOHAMMEDFAROOQ HAJIAHMED WADIWALA HAJIAHMED WADIWALA LINDI BAZAR MANIAR STREET JAMNAGAR Gujarat 361001 00001202890000428929 170.00 03-AUG-2015 MUKTABEN BHIMJIBHAI MODI NAFISA NURUDIN GOLWALA PRAFUL CHAMANLAL CHHAPIA BHIMJIBHAI MATHURADAS MODI NURUDIN GOLWALA TEEN BATTI CHOWK JAMNAGAR Gujarat 361001 0000IN30039414360499 70.00 03-AUG-2015 Gujarat 361001 0000IN30097410417425 170.00 03-AUG-2015 Gujarat 361001 00001201800000152819 10.00 03-AUG-2015 PRATAP SHANTILAL VORA NA Gujarat 361001 0000IN30097410135693 190.00 03-AUG-2015 SHAHEEN MAQSHOOD KHALIF MAQSHOOD A KHALIF MULLA MEDI ROAD, GULARIYA STREET, JAMNAGAR. CHANDRAKALA LIMDA LANE OPP. SHISHU VIHAR SCHOOL JAMNAGAR C/O. STATE BANK OF SAURASHTRA, LAL BUNGLOW BRANCH, JAMNAGAR. BAPA SHETH NO WADO SODHA WADI NEAR KHOJA GATE JAMNAGAR POONATAR FALI, NEAR JAIN DERASAR, JAMNAGAR. LUHAR SAR SHRI NIVAS JAMNAGAR JAMNAGAR JAMNAGAR SIGNAL SECTION AIR FORCE STN. JAMNAGAR C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2 GIDC SHANKER TEKARI JAMNAGAR Gujarat 361001 00001304140000367331 35.00 03-AUG-2015 Gujarat 361001 0000IN30097410331322 120.00 03-AUG-2015 Gujarat 361001 00001204470002166851 170.00 03-AUG-2015 Gujarat 361003 00001201090000802178 50.00 03-AUG-2015 Gujarat 361004 0000IN30039414238123 170.00 03-AUG-2015 361005 0000IN30103924228122 70.00 03-AUG-2015 361005 0000IN30103924051521 170.00 03-AUG-2015 DILIPKUMAR MULJIBHAI MULJIBHAI VADI DIGANT NEAR DERASAR 2 OSWAL Gujarat COLONY, JAMNAGAR 42 DIG PLOT VAGHELA MENSION Gujarat FLAT NO 3 JAMNAGAR 2-RAGHUVIR SOCIETY, CHITRAKUT Gujarat APARTMENT, JAMNAGAR 361005 00001202300000053358 25.00 03-AUG-2015 JYOSTANA KESHAVLAL KESHAVLAL VACHHRAJNI C/O R M MANKAD 1 NAGAR PARA JAMNAGAR JAMNAGAR Gujarat 361005 0000IN30103924230050 70.00 03-AUG-2015 KATHIRIYA PARESH VELJIBHAI MANSUKHLAL SHAH PATEL PARK-3 PLOT NO-6/10/4 B/H Gujarat PUMP HOUSE JAMNAGAR 42 DIGVIJAY PLOT VAGHELA Gujarat MANSION FLARNO 3 JAMNAGAR 361005 0000IN30039414209065 70.00 03-AUG-2015 361005 0000IN30103924062050 170.00 03-AUG-2015 CHAMANLAL CHHAPIA SHANTILAL VELSHIBHAI VELSHIBHAI SHAH SHAH VIKI ARVINDBHAI ARVINDBHAI AMRITLAL PARMAR PARMAR KARAN SINGH KUSHWAHA RAMESHBHAI BACHUBHAI KOTADIA PATEL BALRAM SINGH KUSHWAHA BACHUBHAI ANJNA PRANLAL RANINGA BHANUBEN SHAH PRANLAL M RANINGA MANSUKHLAL SHAH VELJIBHAI POPATBHAI KATHIRIYA KHIMJIBHAI SHAH First Name Father/Husband First Name Address State PINCode Folio Number of Securities MITESH V MEHTA NA Gujarat 361005 0000IN30048412356609 20.00 03-AUG-2015 NAKHUDA ABDULMALLIK ABDULGAFAR NANDA MANISHBHAI HARISHBHAI NANDA ROHITBHAI HARISHBHAI RAHUL KANTILAL SHAH ABDULGAFAR IBRAHIM NAKHUDA 102/B FIRST FLOOR VAIJNATH APARTMENT OPP VAIJNATH NOOR FALI KHOJA GATE JAMNAGAR Gujarat 361005 0000IN30267934362266 40.00 03-AUG-2015 HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469340 20.00 03-AUG-2015 HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469359 20.00 03-AUG-2015 KANTILAL 1-OSWAL COLONY JAMNAGAR Gujarat 361005 00001201800000168130 250.00 03-AUG-2015 RAJIV UMEDLAL UMEDLAL PARMAR PARMAR SAGAR KIRITBHAI VORA KIRITBHAI VORA JAYANT NIWAS 59 DIGVIJAY PLOT Gujarat JAMNAGAR 54 , DIGVIJAY PLOT JAMNAGAR Gujarat 361005 00001201800000133082 25.00 03-AUG-2015 361005 00001201090000729138 10.00 03-AUG-2015 BHARAT VASRAMBHAI BHANDERI VASHRAMBHAI Gujarat 361006 00001203320000366437 60.00 03-AUG-2015 GOJIA VIRABHAI KARSHAN K D GOJIA DIAMOND PROCESS SANKAR TEKARI UDYOG NGR A 24 NR TUTAN GUJ TRANSPORT JAMNAGAR RADAR ROAD B/H MURLIDHAR NAGAR KAILASH NAGAR 1 JAMNAGAR GUJARAT ADARSH SOCIETY 2 KHODIYAR COLONY JAMNAGAR NILKAMAL SOCIETY, STREET NO. 2, OPP. KHODIYAR COLONY, JAMNAGAR. 2-KRISHNA NAGAR, NEAR RADHA KRISHNA TEMPLE, JAMNAGAR Gujarat 361006 0000IN30051314345927 75.00 03-AUG-2015 Gujarat 361006 0000IN30127630495469 250.00 03-AUG-2015 Gujarat 361006 0000IN30097410157831 170.00 03-AUG-2015 Gujarat 361006 00001202300000053246 70.00 03-AUG-2015 B 12/2 DIGJAM STAFF COLONY AERODROME ROAD JAMNAGAR B-3/1 DIGJAM STAFF COLONY AERODRAM ROAD JAMNAGAR Gujarat 361006 0000IN30290243553856 10.00 03-AUG-2015 Gujarat 361006 00001201060000576614 25.00 03-AUG-2015 NIRUBEN T BHALODIYA THOBHANBHAI M BHALODIYA RAJUBHAI L ODEDRA NA RAMESHBHAI VALLABHBHAI VALLABHBHAI SANGHANI SANWAR MAL SHARMA NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SUDHAKARAN VELAUDHAN KUMARANNAIR THAKER DHANANJAY NANDLAL VELAUDHAN KUMARANNAIR D 204 DHARTI APPT JALANI JAQR B/H Gujarat TALUKA SCHOOL JAMNAGAR 361006 00001201800000044579 70.00 03-AUG-2015 ADITYA KUMAR MAHOBIA KUMAR MAHOBIA 10 GULMARGA APARTMENT SARU Gujarat SECTION ROAD OPP POLICE HEAD QUARTER JAMNAGAR 361008 0000IN30302854401158 55.00 03-AUG-2015 ARUN ASHARAM SHARDA ASHARAM D SHARDA 302, MEERA APARTMENT, 80, PARK COLONY, P. N. MARG, JAMNAGAR. 361008 0000IN30097410452299 100.00 03-AUG-2015 Gujarat First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHABEN JAYANTILAL TRIVEDI JAYANTILAL TRIVEDI Gujarat 361008 0000IN30097410572793 350.00 03-AUG-2015 BHUMIKA KAMLESH KOTECHA CHANDULAL B VADGAMA KAMLESH KOTECHA GOVIND KRUPA, 29/A, KETAN SOCIETY NO. 2, NR. PARAS SOCIETY, JAMNAGAR. KRUSHNASHRAY 39 A PARK COLONY JAMNAGAR ANAND PARK COLONY OPP ST ANNS SCHOOL OPP HDFC BANK JAMNAGAR NEAR DR KOTECHA CLINIC 1 MOMAI NAGAR JAMNAGAR GUJARAT 301 LAXMI APPT PARK COLONY OPP. JOGGER'S PARK, JAMNAGAR Gujarat 361008 00001304140000353223 25.00 03-AUG-2015 Gujarat 361008 0000IN30039413577230 170.00 03-AUG-2015 Gujarat 361008 0000IN30051314925124 50.00 03-AUG-2015 Gujarat 361008 0000IN30103924140354 120.00 03-AUG-2015 UZAM NR B/23 MAHAVIR SOCIETY Gujarat BH GITA MANDIR JAMNAGAR JAMNAGAR ABHIGAM APTT PARK COLONY B/H Gujarat WHITE HOUSE JAMNAGAR 361008 0000IN30103915020045 170.00 03-AUG-2015 361008 00001201800000056392 150.00 03-AUG-2015 303, ALAP AVENUE, PARK COLONY, NR. HDFC BANK, OPP. ST. ANN'S SCHOOL, JAMNAGAR. 134/12 SHREENATHJI SOCIETY OPP T B HOSPITAL JAMNAGAR Gujarat 361008 0000IN30097410764233 50.00 03-AUG-2015 Gujarat 361008 0000IN30127630514393 10.00 03-AUG-2015 C/O. BHANUBHAI B. VEKARIA, 92, L. B. SHASTRYNAGAR, CO. OP. HOUSING SOCIETY, 9, PATEL COLONY, JAMNAGAR. 12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP. BANK, 11, PATEL COLONY CORNER, BEDI BUNDER ROAD, JAMNAGAR. C/O PREMIER PRODUCTS 11 PATEL COLONY INDL AREA JAMNAGAR JAMANGAR VIMALNATH APARTMENT NO 8 OPP SATYA SAI SCHOOL JAMNAGAR 301 OM APPT ASHOPALAW ROAD JAMNAGAR GUJARAT SURBHI PATELWADI STREET NO 3 NEAR T B HOSPITAL JAMNAGAR Gujarat 361008 0000IN30097410067990 170.00 03-AUG-2015 Gujarat 361008 0000IN30097410672106 20.00 03-AUG-2015 Gujarat 361008 0000IN30103924082497 170.00 03-AUG-2015 Gujarat 361008 00001201800000213723 150.00 03-AUG-2015 Gujarat 361008 0000IN30051312644885 35.00 03-AUG-2015 Gujarat 361008 0000IN30127630477016 25.00 03-AUG-2015 BHAGWANJI VADGAMA CHETANKUMAR RAJENDRAPRASAD RAJENDRAPRASAD RAMNIKLAL RAVAL RAVAL DOSHI HEMEN INDULAL DOSHI INDULAL POPATLAL FIROZ HASAN JIVANI HASAN HANSABEN YOGESHKUMAR MAJITHIA HANSRAJ JERAMBHAI BHOOT YOGESHKUMAR MAJITHIA HARIYANI ROHIT BHAGAVATIPRASAD HARIYANI BHAGAVATIPRASAD PRABHUDAS NA HITESHKUMAR B VEKARIA JERAMBHAI ILLA K CHOKSI KANUBHAI P CHOKSI INDRABA VAKHATSINH ZALA VAKHATSINH ZALA JASHWANTIBEN JAYSUKHLAL JAYSUKHLAL SUTARIYA JAY BHARATBHAI DATTANI JAYESH JAMNADAS PIPARIYA BHARATBHAI JAMNADAS Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address JHARANA MEHTA DINESHCHANDRA M MEHTA 4 PATEL COLONY B/4 WINK Gujarat SATYANAM APPARTMENT BEHIND ST ANNS SCHOOL JAMNAGAR 361008 0000IN30103924237090 170.00 03-AUG-2015 KIRTIBA D JADEJA BAPUBHA ARJUNSINH CHUDASAMA PREMJIBHAI JOISAR 6 SHANTI NAGAR JAMNAGAR Gujarat 361008 0000IN30021413181476 50.00 03-AUG-2015 B-6, ODHAVRAM APPARTMENT, Gujarat SAPU SECTION ROAD, JAMNAGAR. 361008 0000IN30097410325062 110.00 03-AUG-2015 MOHANBHAI PREMJIBHAI JOISAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NIKETA ARVINDKUMAR NA SHAH Gujarat 361008 0000IN30097410269144 20.00 03-AUG-2015 OZA PARESH SHANKARLAL 201-202, RIDDHI SIDDHI APARTMENT, PARK COLONY, JAMNAGAR. SHANKARLAL CHIMANLAL KRISHNA 33 KETAN SOCIETY OZA NEAR PARK COLONY MOTOR HOUSE, JAMNAGAR KAILASH CHANDRA 301 SHWETA APARTMENTS PARK MISHRA COLONY JAMNAGAR RANVIRSINH GOHIL 9 PATEL COLONY 9 ATUL APPARTMENT ROAD NO 1 OPP SHREE PAN PARLOUR JAMNAGAR Gujarat 361008 0000IN30127630454956 50.00 03-AUG-2015 Gujarat 361008 0000IN30103924191263 50.00 03-AUG-2015 Gujarat 361008 0000IN30302850983376 75.00 03-AUG-2015 RAKESH SINGH NA Gujarat 361008 0000IN30267933985543 25.00 03-AUG-2015 SONIA FIROZ JIVANI FIROZ FLAT NO B/204/A VRINDAVAN APPARTMENT GANDHINAGAR ROAD JAMNAGAR UZAM NR B/23 MAHAVIR SOCIETY B/H GITA MANDIR JAMNAGAR Gujarat 361008 0000IN30103924019191 420.00 03-AUG-2015 22 NALANDA SOCIETY DENTAL HOSPITAL JAMNAGAR 3 ASHISH TENAMENT NR SHRINATHJI HAVALI OPP TB HOSPITAL JAMNAGAR BLOCK NO 11 MOTI SOCIETY RAMESHVAR NAGAR ROAD NO 2 STREET NO 1 JAMNAGAR UZAM B/23 MAHAVIR SOCIETY B/H GITA MANDIR JAMNAGAR 5 / 32 ALAGAPURAM BUWANESWARI NAGAR RUBBER TUBE CHANGE SALEM SALEM Gujarat 361008 00001203320001228748 100.00 03-AUG-2015 Gujarat 361008 00001201800000173757 25.00 03-AUG-2015 Gujarat 361008 0000IN30103924165043 170.00 03-AUG-2015 Gujarat 361008 0000IN30103915019799 170.00 03-AUG-2015 Gujarat 361016 0000IN30302851613304 220.00 03-AUG-2015 FLAT NO 8/D SECTOR 2 RELIENCE Gujarat GREENS VILL MOTIKHAVDI DIGVIJAYGRAM POST JAMNAGAR 361140 0000IN30103924211359 290.00 03-AUG-2015 RAJENDRA PRASAD MISHRA RAJENDRASINH GOHIL VIRAL NALINBHAI BODA NALINBHAI VISHAL VIRENDRABHAI VIRENDRABHAI DUDHELA YASHPALSINH G JADEJA GAJENDRASINH M JADEJA ZARINA FIROZ JIVANI FIROZ HASAN JIVANI M MANIVELU MARUDAMUTHU ALLA RAHA MOHANA RAO ALLA BHASKARA RAO First Name Father/Husband First Name Address ANAND PRAKASH NA 361140 0000IN30290240086779 5.00 03-AUG-2015 CHETAN K JAJAL KANAIYALAL S JAJAL 361140 0000IN30302851113556 50.00 03-AUG-2015 CHINTAMANENI VENKATA SUNITHA C SRINIVASA RAO WEST RESIDENCY NEW Gujarat TOWNSHIP BUILDING NO 3C SECTOR 23 RELIANCE GREENS MOTIKHAVADI JAMNAGAR 176/C SECTOR-9 RELIANCE Gujarat TOWNSHIP MOTI KHAVADI JAMNAGAR 23 A SECTOR 2 RELIANCE GREENS Gujarat MOTIKHAVDI DIST JAMNAGAR 361140 0000IN30103924254334 170.00 03-AUG-2015 HEMANT PRAMOD GHODAKE PRAMOD GHODAKE 361140 0000IN30302854370056 100.00 03-AUG-2015 HEMUBHA JIVUBHA JADEJA JAYANTILAL K RAMOLIYA NA BL NO 43F RELIANCE GREENS Gujarat MOTIKHAVDI SECTOR 22 JAMNAGAR GUJARAT NEAR RAMMANDIR, DISTGujarat JAMNAGAR, MOTIKHAVDI. K-24 NANDNIKETAN ESSAR Gujarat TOWNSHIP NR SIKKA PATIYA JAMOKHA HIGHWAY JAMNAGAR 361140 0000IN30097410268256 290.00 03-AUG-2015 361140 0000IN30103924193010 20.00 03-AUG-2015 JAYPRAKASH DHARAMDAS MAHESHWARI DHARAMDAS MAHESHWARI C/O BHAYANI TRADINGCO MAIN BAZAR OPP MADHAYEMPORIUM MOTIKHAVDI JAMNAGAR Gujarat 361140 0000IN30302850498534 125.00 03-AUG-2015 MUKHTAR WASEEM ABRAR AHMAD 361140 0000IN30267935148707 50.00 03-AUG-2015 NILOY SAHA NA SECTOR VIII 157 A RELAINCE Gujarat GREENS JAMNAGAR 15 D RELIANCE GREENS RPL Gujarat TOWNSHIP SECTOR 23 VILL MOTIKHAVDI JAMNAGAR GUJARAT 361140 0000IN30302851265949 25.00 03-AUG-2015 RAJESH SHAMJIBHAI HORIYA SHAMJIBHAI HORIYA C/O HARI OM ENTERPRISE Gujarat PANCHAVATI COLONY TPS ROAD, SIKKA, JAMNAGAR RELIANCE GREENS SECTOR X11 Gujarat 18H MOTI KHAVDI JAMNAGAR 71 B SECTOR VI RELIANCE Gujarat GREENS MOTIKHAVDI JAMNAGAR 361140 0000IN30103924235942 70.00 03-AUG-2015 361140 00001201800000057402 170.00 03-AUG-2015 361140 0000IN30290242057640 125.00 03-AUG-2015 E-1/4, NAND NIKETAN, ESSAR TOWNSHIP - I, KHAMBHALIA RD., STATE HIGHWAY NO. 25, JAMNAGAR. RELIANCE GREENS HOUSE NO 44 G 1 T4 NEW TOWNSHIP MOTI KHAVDI JAMNAGAR Gujarat 361140 0000IN30097410790888 50.00 03-AUG-2015 Gujarat 361140 00001304140002837804 30.00 03-AUG-2015 KABABHAI D RAMOLIYA ROHIT SHIVLAL THAKER SHIVLAL K THAKER SANATH RAMESH RAMESH KOOTHALIPARAMBATH SOHILBHAI DILIPBHAI KHIMANI DILIPBHAI VITHALBHAI KHIMANI VARUN DEEP L LAKSHNI NARAYAN SHARMA State PINCode Folio Number of Securities Amount Due(in Rs.) 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Maharashtra 361510 JAMNAGAR, VERAD. 340/341 RAIJI NAGAR STREET NO Gujarat 362001 12 NEAR MOTI BAUG JUNAGADH 0000IN30097410585407 25.00 03-AUG-2015 0000IN30127630431815 25.00 03-AUG-2015 AVANI MANKAD DHANVANTRAI MANKAD BHARATKUMAR VALLABHDAS BHADJA BHAVANABEN MAHESHBHAI PARAKHIYA CHETAN KANTILAL VADHER VALLABHDAS GORDHANBHAI BHADJA MAHESHBHAI MOHANBHAI PARAKHIYA DANI FALGUNI NILESH PRABHUDAS DWARKADAS SHAH JAYESH MANKAD NA KASUNDRA PUSHPABEN D DINESHBHAI KASUNDRA A 4/102 ROYAL PARK NEAR JALARAM SOCIETY JUNAGADH, A 403 SARASWATI APT ZANZARDA ROAD JUNAGADH 404 AMRUT PALACE GIRIRAJ MAIN ROAD B/H S T BUS STAND JUNAGADH RAIJI NAGAR STREET NO 6 BLOCK NO 129 A VEER VARDAN NEAR MOTI BAUG JUNAGADH C/503, CHANAKYA CO OP HOUSING SOC B/H DWARKADHISH MARKET SARDAR BAUG JUNAGADH C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR. JALARAM SOCIETY, JUNAGADH. 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NILESHKUMAR VIROJA KARSHANBHAI VIROJA GEETA NAGAR 2 STREET NO 7 NEAR VIDHYUT NAGAR SAGAR VERAVAL DIST JUNAGADH SHASHIKANT S POKALE SHANKARRAO K POKALE INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST JUNAGADH GUJARAT ANILKUMAR DHIRUBHAI D A MORI C/O UTSAV MOTORS VERAVAL MORI PATAN HIWAY NR GIDC VERAVAL Gujarat 362001 0000IN30097410433249 140.00 03-AUG-2015 Gujarat 362002 00001201320000133088 170.00 03-AUG-2015 Gujarat 362060 0000IN30097410648744 50.00 03-AUG-2015 Gujarat 362150 0000IN30302850372783 55.00 03-AUG-2015 Gujarat 362220 00001203210000003707 50.00 03-AUG-2015 Gujarat 362220 0000IN30065210112346 60.00 03-AUG-2015 Gujarat 362225 00001203820000030104 25.00 03-AUG-2015 Gujarat 362260 0000IN30097410208427 250.00 03-AUG-2015 Gujarat 362260 0000IN30097410732349 50.00 03-AUG-2015 Gujarat 362265 0000IN30097410325132 75.00 03-AUG-2015 Gujarat 362266 0000IN30103924399896 125.00 03-AUG-2015 Gujarat 362266 0000IN30103924190973 170.00 03-AUG-2015 Gujarat 362269 0000IN30047641714909 170.00 03-AUG-2015 RAJESH SHANTILAL MODASIA HIRABHAI P SOLANKI Daman and Diu Gujarat 362520 0000IN30097410773232 50.00 03-AUG-2015 362560 0000IN30097411345754 25.00 03-AUG-2015 Gujarat 362620 0000IN30097410326946 25.00 03-AUG-2015 VINODRAI RATILAL SOMAIYA SHANTILAL PARSHOTAM MODASIA PUNABHAI GOVINDBHAI SOLANKI RATILAL BHANJIBHAI SOMAIYA GOVT. QUATERS, HOSPITAL ROAD, DIU. AT KARJADI, TAL. UNA, DIST. JUNAGADH, UNA. AT-BANTWA, NEAR SINDHI HIGH SCHOOL, TA. MANAVADAR. BANTWA. First Name Father/Husband First Name Address State PINCode Folio Number of Securities BHAGWANJI MANJI AGHERA SAVITRIBEN BHAGWANJI AGHERA BHIMSINH RANUBHA VALA NA Gujarat 362630 0000IN30097410026391 170.00 03-AUG-2015 Gujarat 362630 0000IN30097410026383 170.00 03-AUG-2015 Gujarat 362715 0000IN30103924056769 25.00 03-AUG-2015 THEENCHERI NADUVILEVITTIL SANDEEP KARASANBHAI G GADHE E RAVINDRAN NAMBIAR MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. SECURITY DEPARTMENT GUJARAT AMBUJA CEMENTS AMBUJANAGAR AMBUJANAGAR C/O, AMBUJA CEMENT FOUNDATION KODINAR Gujarat 362715 00001201800000101548 120.00 03-AUG-2015 CIO VADNAGAR MADHYAMIK SHALA AT P O VADNAGAR TAL KODINAR KODINAR MALI STREET, DIST.JUNAGADH, KODINAR Gujarat 362720 0000IN30103924461478 50.00 03-AUG-2015 Gujarat 362720 00001301990000099920 120.00 03-AUG-2015 AT RAKHEJ, TAL. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GANPATBHAI SPATEL SHANKARBHAI A PATEL GIRISHKUMAR DANGI HARDIK RASIKBHAI DAVE JAYSHREE D SHETH Address 6, TAGOR SOCEITY, NEAR NEW RAILWAY JUNCTION, SURENDRANAGAR. PRAMCHANDBHAI DANGI MAIN ROAD METAL MERCHANT NEAR VEGETABLE MARKET SURENDRANAGAR NA 2 20 GOVERNMENT QUARTERS OPP T V STATION DIST SURENDRANAGAR SURENDRANAGAR NA AMBIKA BHUVAN, VITHAL PRESS ROAD, SURENDRANAGAR. State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Gujarat 363001 0000IN30097410374497 190.00 03-AUG-2015 Gujarat 363001 0000IN30199110083584 20.00 03-AUG-2015 Gujarat 363001 00001202990004703605 100.00 03-AUG-2015 Gujarat 363001 0000IN30097410204905 70.00 03-AUG-2015 NIRAV S RANPURA SATISHKUMAR CHHOTALAL RANPURA 2, VRINDAVAN STREET NEAR ALKA Gujarat CHOWK SURENDRANAGAR 363001 0000IN30199110578170 5.00 03-AUG-2015 PATEL RAGHUBHAI A AMARSHIBHAI PATEL 363001 0000IN30097410454000 500.00 03-AUG-2015 POOJARA RAJIV VIJAYKUMAR VIJAYKUMAR AT BHADRESHI, TAL. WADHWAN, Gujarat DIST. SURENDRANAGAR, BHADRESHI. SWAMI NARAYAN STREET Gujarat DHANGDHARA SURENDRANAGAR 363001 00001203320000377544 25.00 03-AUG-2015 RASILABEN SARABHAI SHAH SHAH JASMIN HARSHADRAY SARABHAI CHIMANLAL SHAH SHAH HARSHADRAY RATILAL Gujarat 363001 0000IN30220110135199 170.00 03-AUG-2015 Gujarat 363001 0000IN30097410439672 20.00 03-AUG-2015 SURESH CHANDULAL DOSHI VINOD NATVERLAL VAJARIA CHANDULAL C DOSHI Gujarat 363001 00001201320000162461 25.00 03-AUG-2015 Gujarat 363001 0000IN30097410139543 70.00 03-AUG-2015 HARENDRA PRAMODRAY RAVAL PRAMODRAY DURGAPRASAD RAVAL OPP. APNABAZAR LOMA HOUSE SURENDRANAGAR C/O. BHARAT V. SHAH, 9, SUNRISE PARK, DALMILL ROAD, B/H. VIJAY SOC., NR. KAILASH PARK, SURENDRANAGAR. A-1 JINESHWAR PARK MEGHANI BAUG ROAD SURENDRA NAGAR VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA, SURENDRANAGAR. SHARDA NIVAS, SHUBHAS ROAD, JORAVARNAGAR, JORAVARNAGAR Gujarat 363020 00001202440000010308 600.00 03-AUG-2015 ACHARYA BHUPATKUMAR N HARSHABEN GOPALDAS KANSARA HEMANG LAVJIBHAI LUVANI ACHARYA NANALAL C SHIYANI POLE WADHWAN DIST. SURENDRANAGAR 13, KAILAS PARK, B/H. BED COLLEGE, WADHWANCITY. B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG SOCIETY WADHWAN LIMLI PA LAKHUPOLE WADHWAN SURENDRANAGAR Gujarat 363030 0000IN30199110347978 50.00 03-AUG-2015 Gujarat 363030 0000IN30097410253664 100.00 03-AUG-2015 Gujarat 363030 0000IN30115113284109 70.00 03-AUG-2015 Gujarat 363030 0000IN30199110299482 25.00 03-AUG-2015 NA NA LAVJIBHAI LUVANI NANALAL CHHABILDAS CHHABILDAS ACHARYA ACHARYA First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAMLESHKUMAR P DOBARIYA POPATLAL NATHABHAI DOBARIYA HOUSING PLOT NO. 58, G.I.D.C. RESIDENT AREA, DIST. SURENDRANAGAR, WADHWAN CITY. BHAVINI, 1/G, MAYUR BHUVAN, S. T. ROAD, DHRANGADHRA. RAILWAY STATION ROAD OPP MISSION VIVEKANAND NAGAR LIMBDI CHHITRAVALO KHANCHO KAGZI SHERI LIMBDI DIST. SURENDRANAGAR PARAS NAGAR SOCIETY, OPP. NEW BUS STAND, LIMBDI OPP. PRAJAPATI'S BHOJANSALA, BHALGAMDA GATE, LIMBDI. Gujarat 363035 0000IN30097410435370 170.00 03-AUG-2015 Gujarat 363310 0000IN30097410598338 50.00 03-AUG-2015 Gujarat 363421 00001304140000431447 25.00 03-AUG-2015 Gujarat 363421 0000IN30199110279931 25.00 03-AUG-2015 Gujarat 363421 00001202440000011388 50.00 03-AUG-2015 Gujarat 363421 0000IN30097410672559 10.00 03-AUG-2015 B/H. JAGDISH SOCIETY JINPARA LIMBDI KHANDHARPA LIMBDI SURENDRANAGAR BHATIYA SOCIETY,SHIVAJI PARK STREET NO.3, NATIONAL HIGHWAY 8-A WANKANER RASALA ROAD, OPP. DARGAH, WANKANER. M.M. BHARAD C/O. GONDALIA NIDAN KENDRA DANAPITH, WANKANER NEAR PARMESHWAR POTTARI KISHAN SOCIETY WANKANER DIST RAJKOT 604, CENTER POINT, OPP. NARSANG MANDIR MORVI 4-KAYAJI PLOT 'VISHAL' RAVAPAR ROAD MORBI JAYANT NIVAS SAVSAR PLOT, MAIN RD, MORBI MORBI Gujarat 363421 0000IN30199110288677 20.00 03-AUG-2015 Gujarat 363421 0000IN30199110256156 175.00 03-AUG-2015 Gujarat 363621 00001301990000237111 5.00 03-AUG-2015 Gujarat 363621 0000IN30097410686803 25.00 03-AUG-2015 Gujarat 363621 0000IN30097410140512 70.00 03-AUG-2015 Gujarat 363622 0000IN30103924244064 70.00 03-AUG-2015 Gujarat 363641 00001201130000094588 25.00 03-AUG-2015 Gujarat 363641 00001201800000193478 25.00 03-AUG-2015 Gujarat 363641 00001202890000439029 25.00 03-AUG-2015 JAYANT NIVAS SAVSAR PLOT Gujarat MORBI RAJKOT AGMAN HOSPITAL, NEAR SARDAR Gujarat BAUG, SATYAM PANVALI SHERI, MORBI. 363641 0000IN30305210045315 25.00 03-AUG-2015 363641 0000IN30097410516207 100.00 03-AUG-2015 RITABEN BHUNESHBHAI BHUNESHBHAI DAVE MADHUSUDAN DAVE D T VASHOYA T VASHOYA KALPESH R ADESHARA RAMNIKLAL ADESHARA KARANSINH SHIVSINH SOLANKI MANDLI AVNISH KARSHANBHAI SHIVSINH HALAGI SOLANKI KARSHANBHAI AMARSHIBHAI MANDLI PINAKIN B JOSHI BHANUSHANKAR JOSHI TEJASKUMAR J SAKHIDA DHARMENDRASINH SURENDRASINH ZALA JASVANTBHAI SAKHIDA MAJITHIYA SANJAY ISHVARLAL MINA MOHANLAL BHARAD MAJITHIYA ISHVARLAL VELJIBHAI NA NA RAJENDRA RAMNIKLAL RAMNIKLAL JANI JANI GIRISHKUMAR SUNDARJI SUNDARJI AGARA JAYENTILAL DHIRAJLAL DHIRAJLAL VED PARAG PRABODHBHAI PRABODHBHAI PAREKH PAREKH POOJABEN PARAGBHAI PARAGBHAI PRABODH PAREKH PAREKH SHOBHANABEN L LAKSHMANBHAI DELVADIYA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name AJIT NAGINDAS GANDHI NA BHARATKUMAR RAMNIKLAL GANDHI RAMNIKLAL M GANDHI BHATT DHARMENDRA VIPIN BHAI VIPIN BHAI DIPAK JASVANTRAY SHAH JASVANTRAY KUVARJI SHAH DURAIYABEN S SAIFUDDIN F TEJABWALA TEJABWALA HARSINABEN YUSUFALI MUSTANSIR F ZARIWALA TEJABWALA HINA R MANIAR VINODRAI MAGANLAL KANANI JAGDISH KARSHANBHAI NA PARMAR JITENDRA NAVINCHANDRA SHAH NAVINCHANDRA JITESH SHANTILAL PAREKH SHANTILAL KRISHNA DILIPBHAI SHAH DILIPBHAI MANSUKHLAL A KHANDHADIYA AMRITLAL NARSIMHA KESHAV VAIDYA NISARHUSAIN FAZLEHUSAIN TEJABWALA PARESHBHAI INDRAVADAN VORA Address State PINCode Folio Number of Securities D 4 TELEPHONE QUARTERS OPP CHITRA GIDC ST WORKSHOP BHAVNAGAR PLOT NO 2056/B/1 SANSKAR MANDAL CHOWK TALAJA ROAD BHAVNAGAR 1, CHUNELRUMOWLEE GNOGUEL ROAD SUBHUS NAGAR BHAVNAGAR C/O PALAV MATCHING CENTRE HAVELIWALI STREET VORA BAZAR BHAVNAGAR BHAVNAGAR Gujarat 364001 0000IN30302851132656 125.00 03-AUG-2015 Gujarat 364001 0000IN30103924535526 130.00 03-AUG-2015 Gujarat 364001 00001201090000375523 50.00 03-AUG-2015 Gujarat 364001 0000IN30103924247940 170.00 03-AUG-2015 C/O. MACHINE TOOLS LATI FUVARA BHAVNAGAR C/O MACHINE TOOLS CENTRE JIVAN MANSION LATI FUVARA BHAVNAGAR 103 ARYAMAN FLATS MEGHANI CIRCLE BHAVNAGAR PLOT NO : 1083 MUNI DERI BHAVNAGAR Gujarat 364001 0000IN30199110382834 45.00 03-AUG-2015 Gujarat 364001 0000IN30061010460839 170.00 03-AUG-2015 Gujarat 364001 00001201910100764545 150.00 03-AUG-2015 Gujarat 364001 00001203380000020771 5.00 03-AUG-2015 C/O PRITI SANITARY MART MUNI SHOPPING KHARGATE BHAVNAGAR GUJARAT PLOT NO 12 GAYATRI SOCIETY JAIL ROAD ANATWADI, BHAVNAGAR 14/A, ARIHANT OPP. MANEKWADI RLY STATION BHAVNAGAR Gujarat 364001 0000IN30045012766132 25.00 03-AUG-2015 Gujarat 364001 0000IN30103924436979 100.00 03-AUG-2015 Gujarat 364001 00001204150000123958 170.00 03-AUG-2015 Gujarat 364001 0000IN30199110022717 350.00 03-AUG-2015 Gujarat 364001 0000IN30061010629959 70.00 03-AUG-2015 Gujarat 364001 0000IN30199110372611 50.00 03-AUG-2015 Gujarat 364001 0000IN30045011509509 70.00 03-AUG-2015 PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN CHOWLK KRISHNANAGAR BHAVNAGAR KESHAV GOVIND VAIDYA NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR FAZLEHUSAIN S C/O. MACHINE TOOLS CENTRE TEJABWALA JIVAN MENSION LATI FUVARA BHAVNAGAR INDRAVADAN VORA 331 ROYAL COMPLEX HAJUR PAIYGA RD NAVAPARA BHAVNAGAR GUJARAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PARUL DIGANTBHAI VORA DIGANTBHAI VORA 364001 0000IN30226910471407 100.00 03-AUG-2015 PRAVINCHANDRA J SONI JAMNADAS SONI PLOT NO-916-919, BLOCK NO-D, Gujarat SAVINAY SOCIETY, BEHIND PATEL PARK. AERODRAM ROAD, SUBHASH NAGAR BHAVNAGAR GUJARAT 556-E, GOKUL TENAMENT MANEK Gujarat WADI CIRCLE BHAVNAGAR 364001 0000IN30199110241096 170.00 03-AUG-2015 PURUSHOTTAM ISHVARLAL MODY ISHVARLAL MODY PLOT NO : 1281-B-2, SETU, NEAR UNION BANK, BHAVNAGAR Gujarat 364001 00001202160000002502 350.00 03-AUG-2015 RAMRAJSINH MOHANSINH GOHIL MOHANSINH SIDHUBHA GOHIL Gujarat 364001 00001302340000122250 125.00 03-AUG-2015 RUCHIK KANTILAL SHAH KANTILAL JAMNADAS SHAH Gujarat 364001 00001202160000066599 50.00 03-AUG-2015 SAIFUDDIN F TEJABWALA FAZLEHUSAIN S TEJABWALA Gujarat 364001 0000IN30199110379118 45.00 03-AUG-2015 SAVJIBHAI R DODIYA RAMJIBHAI Gujarat 364001 0000IN30199110357943 5.00 03-AUG-2015 SHAH KRITA SHAILESHKUMAR NA Gujarat 364001 0000IN30097410155924 150.00 03-AUG-2015 SUNIL SURESHCHANDRA SHAH TRIVEDI DIGANT KIRITBHAI USHMA BHATT SURESHCHANDRA Gujarat 364001 00001202160000057761 10.00 03-AUG-2015 Gujarat 364001 00001201090001725747 10.00 03-AUG-2015 Gujarat 364001 0000IN30097410413238 105.00 03-AUG-2015 YOGENDRASINH BHIKHUBHA JADEJA BHIKHUBHA JADEJA BHANDARBHA NI DELI, DARBARGADH, VARTEJ BHAVNAGAR NEAR PAYAL FOOTWEAR OPP SEVA SAMITI BHAYANI NO DELO M G ROAD BHAVNAGAR C/O. MACHINE TOOLS CENTRE JIVAN MANSION LATI BAZAR BHAVNAGAR PLOT NO. 18/A, ASHIRWAD NAVJIVAN SOCIETY VITHALWADI BHAVNAGAR DHARM KUNJ, VORA STREET, KANSARA KHADKI, KHARGATE, BHAVNAGAR MEHTA STREET OPP. MADHAV MAGAN ANGADIA, M.G.ROAD. BHAVNAGAR 833 GUNTIT NAGAR K.K.NAGAR BHAVNAGAR 'ASHUTOSH', PLOT NO. 7, RUBBER SOCIETY, SUBHASHNAGAR, BHAVNAGAR. MIT, PLOT NO.169/70 BEHIND BANK COLONY SUBHASH NAGAR BHAVNAGAR PLOT 22 NILKANTH SOCIETY SARDAR NAGAR BHAVNAGAR Gujarat 364001 0000IN30061010568550 200.00 03-AUG-2015 Gujarat 364002 00001202990003590198 70.00 03-AUG-2015 AT : TARSAMIYA, POST : MALANKA, Gujarat TAL & DIST : BHAVNAGAR TARSAMIYA 364002 00001202160000002268 70.00 03-AUG-2015 KIRITBHAI ASHUTOSH BHATT AMITKUMAR NA SURESHBHAI BACHANI ANJAVALIBEN DAYABHAI PATEL DAYABHAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address BHATT UDAY HARSHADRAY HARSHADRAY 10,KALPADRUM FLATS 1, PLOT Gujarat NO. 8/1, OPP. POST OFFICE, WAGHAWADI ROAD,, BHAVNAGAR 364002 0000IN30103924021932 250.00 03-AUG-2015 CHAMPABEN JERAMBHAI PATEL JERAMBHAI AT : TARSAMIYA, POST : MALANKA, TAL & DIST : BHAVNAGAR TARSAMIYA 4, MAHENDRA APPT, 15, DEV BAUG BHAVNAGAR 2233/D KALPTARU PARK HILL DRIVE WAGHAWADI RD BHAVNAGAR RAHIL C/42 KALVIBID HOUSING COMPLEX TALAJA ROAD BHAVNAGAR 2198-B/4, DENA BANK COLONY HILL DRIVE BHAVNAGAR PLOT NO. 2289, VIKAS SOCIETY SBS TRAINING ROAD, OPP. SOLT COLONY HILL DRIVE BHAVNAGAR Gujarat 364002 00001202160000002272 70.00 03-AUG-2015 Gujarat 364002 0000IN30045011463140 100.00 03-AUG-2015 Gujarat 364002 0000IN30302850188277 50.00 03-AUG-2015 Gujarat 364002 0000IN30103924148800 70.00 03-AUG-2015 Gujarat 364002 0000IN30199110175608 170.00 03-AUG-2015 Gujarat 364002 0000IN30199110139860 100.00 03-AUG-2015 C/1252, OMKAR OPP. SAGWADI GATE KALIABID BHAVNAGAR VIJAYKUMAR PATEL 25/C GURUKRUPA PATTNI PARK SOCIETY ANANTWADI BHAVNAGAR, GUJARAT JAYANTBHAI VYAS PLOT NO.1568 ''SHRDDHA'' SARDAR NAGAR BHAVNAGAR NARENDRABHAI TRIVEDI PLOT NO 2233/J, KALPATARU PARK, HILL DRIVE BHAVNAGAR MUKESHKUMAR SHAH 209/450, '' SHALAAKA'' SAGVADI KALVIBID BHAVNAGAR HARSHADRAY 10, KALPADRUM FLATS-1 PLOT BALKRISHNA BHATT NO.8/A, NEAR POST OFFICE WAGHAWADI ROAD BHAVNAGAR Gujarat 364002 0000IN30199110376714 5.00 03-AUG-2015 Gujarat 364002 0000IN30045012057277 100.00 03-AUG-2015 Gujarat 364002 0000IN30199110175597 130.00 03-AUG-2015 Gujarat 364002 0000IN30045011412427 130.00 03-AUG-2015 Gujarat 364002 0000IN30199110094553 5.00 03-AUG-2015 Gujarat 364002 0000IN30290241993425 10.00 03-AUG-2015 BHAVIN BHAI VANMALI BHAI SIDDHAPURA VANMALIBHAI SIDDHAPURA 7, MAHAVIR MAHILA SOC. BORTALAV ROAD BHAVNAGAR Gujarat 364003 00001201580000008161 125.00 03-AUG-2015 YOGESHKUMAR SIYARAM SARASWAT JOSHI ARUNABEN TULSIDAS NA I O W WR BHAVNAGAR PARA BHAVNAGAR PLOT NO.50, ACHARYAKUL SOCITY, B/H PRESS QUATER, CHITRA, BHAVNAGAR. Gujarat 364003 00001202990004191778 35.00 03-AUG-2015 Gujarat 364004 0000IN30097410048143 55.00 03-AUG-2015 KUSUM BHARAT KOTAK BHARAT DHIRAJLAL KOTAK MAYUR RAMANBHAI RAMANBHAI THAKKER THAKKER NASIMBANU LOHIA MOHAMEDYUNUS OZA PUSHPABEN RAMESHBHAI PATEL VANITABEN AJAYKUMAR RADHIKA M THAKKER MUKESHBHAI THAKKER RASHMITA VIJAYKUMAR PATEL SHOBHABEN VYAS SMIT N TRIVEDI SMT KASHMIRA SHAH UDAY HARSHADRAY BHATT NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities GHANSHYAMBHAI J GORASIYA JADAVJIBHAI GORASIYA Gujarat 364050 0000IN30199110173534 130.00 03-AUG-2015 MANOJ BALUMAL CHIMNANI BALUMAL JETHUMAL CHIMNANI Gujarat 364240 0000IN30103924090690 30.00 03-AUG-2015 RANJANBEN HARSHADRAY RAJYAGURU HARSHADRAY RAJYAGURU C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR SHOP NO 5 MUNICIPAL SHOPPING CENTRE OPP VADLA JAKAT NAKA SIHOR SAKET PLOT NO 152/A BEHIND NEW DERASAR AHMEDABAD ROAD SIHOR BHAVNAGAR DIST GUJARAT SARVODAY SOCIETY AT-PALITANA PALITANA Gujarat 364240 0000000000C2R0000118 40.00 03-AUG-2015 Gujarat 364270 00001201090001515705 5.00 03-AUG-2015 SUKHNATH STREET, MOTI Gujarat CHOWK, MAHUVA. 'PARAMESHWAR', PANCHVATI Gujarat PARK, MAHUVA ROAD, MANINAGAR, SAVARKUNDLA. AT & POST- KARIYANI TAL: BOTAD Gujarat DIST: BHAVNAGAR KARIYANI 364290 0000IN30097410566200 20.00 03-AUG-2015 364515 0000IN30097410435189 70.00 03-AUG-2015 364710 00001201120200013579 10.00 03-AUG-2015 'SHRI BAJRANG KRUPA' OPP. Gujarat MARKETING YARD, PALIYAD ROAD,BOTAD, DIST. BHAVNAGAR. 364710 0000IN30034310406948 70.00 03-AUG-2015 B/H ASHISH SOCIETY MAHADEVNAGAR SOCIETY PALIYAD ROAD BOTAD 35 SAHAKAR NAGAR SOCIETY NR STATION BOTAD GIRIRAJ SOCIETY ADINATH APARTMENT BLOCK NO. S/2 BOTAD NEAR PALIYAD BUS STAND NEAR SINDI NADI KINARA BOTAD Gujarat 364710 00001203380000051044 25.00 03-AUG-2015 Gujarat 364710 0000IN30115113488169 70.00 03-AUG-2015 Gujarat 364710 00001201120200016774 25.00 03-AUG-2015 Gujarat 364710 0000IN30103924528616 70.00 03-AUG-2015 MUKESHKUMAR SOMCHANDBHAI SOMCHANDBHAI SHAH KETANKUMAR D SHAH DALECHAND MEHTA MINABEN VINODBHAI AMRUTBHAI DIYALBHAI DIYALBHAI MOTKA DHARMENDRABHAI R SAPARA RAMJIBHAI SAPARA HITESHKUMAR H VORA HIMMATBHAI VORA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MINAXIBEN RATILAL MAVANI PRASHANT NAVINCHANDRA SHAH RATILAL LALAJIBHAI MAVANI NAVINCHANDRA RAJESH BHIMJIBHAI BHALGAMIYA BHIMJIBHAI ROZMINBEN ANANDBHAI CHANDRANI SANJAY SURYAKANT SIDHPURA SUNNY HARIBHAI UMRANIA ANANDBHAI ANANDVADI PALIYAD ROAD DIST: BHAVNAGAR BOTAD Gujarat 364710 00001201120200012332 25.00 03-AUG-2015 SURYAKANT NATHALAL SIDHPURA HARIBHAI 45, SWASTIK SOCIETY PALIYAD ROAD BOTAD ' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE TOWER, HANUMANTPURI, TURKHA RD. BOTAD Gujarat 364710 0000IN30164510311659 5.00 03-AUG-2015 Gujarat 364710 00001201120200014475 150.00 03-AUG-2015 First Name Father/Husband First Name NILESHKUMAR RAGHAVBHAI PAVRA NA State PINCode Folio Number of Securities PAVRA STREET DHASAGAM NR RAMJI MANDIR TAL GHADDHA BHAVNAGAR AJAYKUMAR GUPTA BABURAM GUPTA TELEPHONE EXCHANGE BSNL QUATER DAM NAGAR TAL LATHI DIST AMRELI RAJUBHAI MOHANBHAI MOHANBHAI JIVANBHAI OPP POWER HOUSE LATHI DIST PARMAR PARMAR AMRELI HARESHKUMAR NA NARMADA CEMENT HOUSING AMRUTLAL DAVE COLONY BLOCK NO D/2 JAFRABAD GHANSHYAM G GURUMUKHDAS M MOHINI PLOT NO. 14, OPP. S. T. KRUPLANI KRUPLANI WORK SHOP, RAJULA CITY. HITESH N JOSHI NANALAL JOSHI PERSSONNEL DEPT BLOCK NO 104 ULTRATECH CEM CO GSW KOVAYA TA RAJULA DIST AMRELI KOVAYA HASMUKHRAY SHANTILAL HARJIVANDAS M/S. HASMUKHRAI AND CO., M. G. SHANTILAL VASANI VASANI ROAD, AMRELI. HITESH JAYANTILAL JAYANTILAL CHUNILAL BHAGWATI CHOWK, MANEKPARA, KARIYA KARIYA AMRELI. JYOTINDRA HARKISANDAS TOWER ROAD AMRELI AMRELI HARKISANDAS ADALJA Gujarat 364730 00001202990005201398 5.00 03-AUG-2015 Gujarat 365220 0000IN30103924518654 70.00 03-AUG-2015 Gujarat 365430 0000IN30103924535703 170.00 03-AUG-2015 Gujarat 365540 0000IN30267931128483 70.00 03-AUG-2015 Gujarat 365560 0000IN30097410756354 5.00 03-AUG-2015 Gujarat 365560 0000IN30290243083186 500.00 03-AUG-2015 Gujarat 365601 0000IN30097410545035 350.00 03-AUG-2015 Gujarat 365601 0000IN30097410708517 170.00 03-AUG-2015 Gujarat 365601 0000IN30103924318736 70.00 03-AUG-2015 JYOTISHBHAI NA HARGOVINDBHAI VYAS DR K N SHAH'S DISPENSARY ROAD NEAR DR SATANI OPP. EYE HOSPITAL, AMRELI TELEPHONE EXCHANGE, AMRELI. Gujarat 365601 0000IN30103924017886 75.00 03-AUG-2015 Gujarat 365601 0000IN30097410396695 70.00 03-AUG-2015 MANEK PARA BHAGWATI CHOWK AMRELI AMRELI STREET NO-13, KERIYA ROAD, AMRELI. COMMUNITY HEALTH CENTER, DHARI QUARTER, NEAR LIBRARY, DIST. AMRELI, DHARI. AT BHADER TA DHARI DIST AMRELI H NO L 09 ODHAV PARK 03 MUNDRA RELOCATION SITE SURVEY NO 41 PRAMUKH SWAMI NAGAR BHUJ KUTCH GUJARAT Gujarat 365601 00001201800000074025 170.00 03-AUG-2015 Gujarat 365601 0000IN30097410391089 100.00 03-AUG-2015 Gujarat 365640 0000IN30097410419945 30.00 03-AUG-2015 Gujarat 365645 0000IN30103924517070 50.00 03-AUG-2015 Gujarat 370001 0000IN30302852543137 55.00 03-AUG-2015 SANJAY KUMAR SINGH UDAYRAJ SINGH SURESHKUMAR CHUNILAL KARIA TUSHAR B SOJITRA CHUNILAL BHAVANABEN HARSHADRAY RAVAL HARSHADBHAI RAVAL BHAGWANBHAI SOJITRA JAMNADAS RAMBHAI RAMBHAI GOVINDBHAI SUTARIYA SUTARIYA LALITBHAI DHANJIBHAI NA PATEL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NILESH R THACKER RAMESHBHAI Gujarat 370001 0000IN30097410427339 100.00 03-AUG-2015 OMPRAKASH JHA L N JHA Gujarat 370001 0000IN30290240401304 170.00 03-AUG-2015 PADHIYAR BHAVANA GOPALJI GOPALAJI PADHIYAR Gujarat 370001 0000IN30097410408554 100.00 03-AUG-2015 PRITIBEN MAYURBHAI SONI MAYURBHAI SONI Gujarat 370001 0000IN30097410542332 100.00 03-AUG-2015 SHAH BHOGILAL SHANTIDAS SHAH SHANTIDAS G M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJ-KUTCH. CPL JHA OP TECH FCT 2201 SQN CT 56 APO 306, PUSHPAM PARK, MAHADEV GATE, NEW MINT ROAD, BHUJKUTCH. 147, PURVI NISHANT APARTMENT, GHANSHAM NAGAR, KALYANESHAR VADI, BHUJKUTCH. HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH SCHOOL, BHUJ-KUTCH. Gujarat 370001 0000IN30097410334190 70.00 03-AUG-2015 VRUSHALI KRISHNA PANDYA OMPRAKASH SHINDE SANTOSH TOWER 202 A WING Gujarat HOPITAL RD NR BHUJ ENGLISH SCHOOL KUTCH BHUJ MAFATLAL S DARJI RANKO NAVAVAS MADHAPAR, Gujarat BHUJ DIST KUTCH GIRISHBHAI L SHAH C/O. GIRISH L. SHAH, SHRI Gujarat SAMBHAVNATH OWN ASSOCN., SC39, VARDHMANNAGAR, TAL. BHUJ, MADHAPAR-KUTCH. BHARATSINH JILUBHA 101 CHITRAKUT SOCIETY 3/A NAYA Gujarat ZALA ANJAR ANJAR ANJAR MUNSHILAL SHARMA WELSPUN S NO 666 VILL Gujarat VARSAMADI WGSRL EMP CODE NO 6510315 DIST KUTCH ANJAR ANJAR GUJARAT N RAWAT C/O, SUZLON STRUCTURES PVT Gujarat LTD CHOPADVA BHACHAU ISHVARLAL PATEL P 435 SEC- 1/A SHOP NO 02 Gujarat GANDHIDHAM GANDHIDHAM GHANSHYAM K ISSRANI SECTOR 4 PLOT NO 76 OS/O Gujarat GANDHIDHAM RAM PRASAD KAKRA PLOT NO 07 A BLOCK D WARD NO Gujarat 04 B SHREE AMBAJI ADIPUR OWNERS ASSOCIATI NEAR SADHUVASVANI NAGAR ADIPUR GANDHIDHAM KUTCH SHRI HARINDRA SHARMA C/O AXIS BANK LTD PLOT NO 349 Gujarat SECTOR 12 B GANDHIDHAM 370001 0000IN30267934161372 10.00 03-AUG-2015 370020 0000IN30048412204289 50.00 03-AUG-2015 370020 0000IN30097410299491 70.00 03-AUG-2015 370110 00001204470002422979 10.00 03-AUG-2015 370110 0000IN30021412234538 25.00 03-AUG-2015 370140 0000IN30048412306104 20.00 03-AUG-2015 370201 0000IN30103924586744 10.00 03-AUG-2015 370201 0000IN30103924497542 70.00 03-AUG-2015 370201 0000IN30103924581953 10.00 03-AUG-2015 370201 0000IN30048411701102 60.00 03-AUG-2015 ASHOKKUMAR DARJI VAIRAL GIRISHBHAI SHAH SHAILENDRASINH B ZALA UMESH DUTT MUNSHILAL SHARMA SURENDRASINGH N RAWAT ASHOKKUMAR I PATEL NEELAM G ISSRANI RADHE SHYAM KAKRA SHIVENDRA KISHORE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name State PINCode Folio Number of Securities MAYABEN YOGESHBHAI YOGESHBHAI H VORA VORA Gujarat 370203 0000IN30103924327510 170.00 03-AUG-2015 S R UPPAL Gujarat 370205 0000IN30267932405144 250.00 03-AUG-2015 Gujarat 370240 0000IN30103924303609 100.00 03-AUG-2015 Gujarat 370421 0000IN30290242209240 20.00 03-AUG-2015 Gujarat 370435 0000IN30267936630862 25.00 03-AUG-2015 Gujarat 370465 00001203320000256755 50.00 03-AUG-2015 VELJI SONI TREEVEDI SHERI, MANDVI-KUTCH. Gujarat 370465 0000IN30097410424498 70.00 03-AUG-2015 HARIBHAI NEAR MADINA HOTEL SALAYA Gujarat KUTCH MANDVI MERGIVALI DELI, G. B. ROAD, Gujarat MANDVI-KUTCH. AT POST GADULI, TAL. LAKHAPAT, Gujarat DIST. KUTCH, GADULI-KUTCH. 370465 00001203320000864132 5.00 03-AUG-2015 370465 0000IN30097410390029 150.00 03-AUG-2015 370627 0000IN30097410742374 25.00 03-AUG-2015 AT & POST : TERA, TAL. : ABDASA, DIST. : KUTCH TERA DHAVDA NOTA VAYA VITHON NAKHTRANA 1118 KIKABHATTS POLE DARIAPUR CHHAGRA NI POLE AHMEDABAD 452 SHRI RAMJI S POLE VADIGAM DARIYAPUR AHMEDABAD Gujarat 370660 00001201980000016660 170.00 03-AUG-2015 Gujarat 370675 0000IN30302853889430 5.00 03-AUG-2015 Gujarat 380001 0000IN30132110412864 70.00 03-AUG-2015 Gujarat 380001 0000000000C2A0000237 240.00 03-AUG-2015 1947 NANI HAVELIS POLE DARIYAPUR AHMEDABAD 286 CHAMUKHS POLE ZAVERIWADU AHMEDABAD Gujarat 380001 0000IN30164510047628 85.00 03-AUG-2015 Gujarat 380001 0000000000C2B0000197 100.00 03-AUG-2015 1610, TANKSHAL POLE, KALUPUR, Gujarat AHMEDABAD. 442/2, DUDHWALI POLE, LAST Gujarat STREET NEAR SANDESH PRESS GHEEKANTA AHMEDABAD 380001 0000IN30034310203692 170.00 03-AUG-2015 380001 0000IN30233210002310 25.00 03-AUG-2015 RAMESH RATHOD BRAJESH SINGH RITA SAHU ALIAKBAR MOHMEDSIDDIQ MANEK LILADHAR VELJI SONI NEELABEN HARIBHAI KHETANI PAREKH RAJNIKANT MANSUKHLAL NANUJI SAKTAJI THAKOR Father/Husband First Name QTR NO D/333 IFFCO COLONY UDYOGNAGAR GANDHIDHAM KUTCH J L UPPAL D/5 NAMAN PLOT NO 123 WARD 4 A ADIPUR GUJARAT AMARSHI RATHOD 35 JHULELAL SOCIETY WARD 11/A BHARATNAGAR POST GOPALPURI GANDHIDHAM RAJ KISHORE SINGH B 12 4 SHANTIVAN COLONY NANA KAPAYA MUNDRA RABI NARAYAN PRADHAN QR NO 13/3 SAMUDRA COLONY OLD PORT ROAD MUNDRA DIST KUTCH BHUJ GUJARAT NA NAVAPURA SALAT FALIA KUTCH MANDVI KUTCH MANDVI PAREKH MANSUKHLAL SAKTAJI THAKOR KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI ISWARLAL PATEL ABHAY CHIMANLAL SHAH Address LALJIBHAI VALJIBHAI PATEL CHIMANLAL SHAH ANILKUMAR AMRATLAL AMRATLAL N MODI MODI BHARAT GAGALDAS ADANI BUDHENDRA PURSHOTTAMDAS SHAH CHAMAN D PRAJAPATI GAGALDAS ADANI DINESHBHAI S PATEL SHANTILAL S PATEL PURSHOTTAMDAS MAGANLAL DHARMAJI PRAJAPATI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities 2 GUJ AIR SQN NCC R C HIGH SCHOOL COMPOUND DELHI CHAKLA AHMEDABAD JAIN AMIT JAIN SUBHASHCHANDRA 2309,BEHIND SATYANARAYAN SUBHASHCHANDRA TARACHAND TEMPLE, BHANDERI POLE, KALUPUR, AHMEDABAD. JAYSHRI CHANDULAL CHANDULAL HIRALAL 425 RELIEF SHOPPING CENTRE NR MEHTA MEHTA GPO AHMEDABAD KALPANA PRAKASHBHAI PANCHAL MAHENDRA BHUVAN NR PRAKASHBHAI MAKUBHAIS SHETHS BUNGLOW PANCHAL SHAHPUR BAHAI CENTRE AHMEDABAD MEENABEN VISHNUBHAI MANILAL 481/1 GOPALSHERI BHOIWADA S VISHNUBHAI RANA RANA POLE OPP ZAKARIA RELIEF ROAD AHMEDABAD MOHD AIJAZ MOHD MOHD HANIF MOHD 21 NIRANT HOUSE SHAHPUR MILL HANIF QURESHI HASAN QURESHI COMPOUND AHMEDABAD NAZIR MOHMAD VALIMOHMAD 2841, DARIAPUR CHARWAT MADH VALIMOHMAD PATANWALAL MOHALLA NUTAN BUILDING PATANWALA AHMEDABAD PRANAV HARSHADKUMAR L SHAH A/18, GAGANVIHAR FLATS, 3RD HARSHADKUMAR SHAH FLOOR KHANPUR AHMEDABAD Gujarat 380001 0000IN30302850584146 100.00 03-AUG-2015 Gujarat 380001 0000IN30277530010244 5.00 03-AUG-2015 Gujarat 380001 0000000000C2J0000214 70.00 03-AUG-2015 Gujarat 380001 0000IN30039411471803 170.00 03-AUG-2015 Gujarat 380001 0000000000C2M0000195 Gujarat 380001 0000IN30223610605923 5.00 03-AUG-2015 Gujarat 380001 0000IN30123310074317 70.00 03-AUG-2015 Gujarat 380001 0000IN30098210370539 125.00 03-AUG-2015 PURNIMA K SHAH 1159 CHORAWALO KHANCHO SARANGPUR TALIYANI POLE KHADIA AHMEDABAD 1336-9 HAVELI NI POLE RAIPUR CHAKLA AHMEDABAD 1875 MUJAHIDS POLE PANCHPATTI KALUPUR AHMEDABAD 89, SARDAR KUNJ SOCIETY SHAHPUR BAHI CENTRE SHAHPUR AHMEDABAD 16 , RANGWALA MKT. , SAKAR BAZAR , KALUPUR , AHMEDABAD Gujarat 380001 0000IN30164510276054 25.00 03-AUG-2015 Gujarat 380001 0000IN30164510100878 120.00 03-AUG-2015 Gujarat 380001 0000000000C2S0000482 Gujarat 380001 0000IN30012610781936 10.00 03-AUG-2015 Gujarat 380002 0000IN30098210284813 170.00 03-AUG-2015 16, RANGWALA MARKET SAKAR BAZAR KALUPUR AHMEDABAD Gujarat 380002 0000IN30098210284805 170.00 03-AUG-2015 Gujarat 380003 0000IN30154915641784 170.00 03-AUG-2015 Gujarat 380003 0000IN30047642194804 10.00 03-AUG-2015 HARENKUMAR GANDHI C R GANDHI KIRITKUMAR SHAH RAVAL PUSHPABEN NA BABULAL SALOMEE CHANDIWALA USMANGANI YOGENDRA PURUSHOTTAM DAVE PURUSHOTTAM DAVE BHAVIKABEN BHARATKUMAR SHAH BHARATKUMAR LALCHAND SHAH DIVYABEN TIKENDRAKUMAR TIKENDRAKUMAR SHAH LALCHAND SHAH ARUN PARASAR SHWETA DINESHKUMAR MULWANI B N JHA HQ 11 INFANTRY DIVISION C/O 56 APO AHMEDABAD DINESHKUMAR MULWANI A 6 STATUS BUILDING OPP TELEPHONE EXCHANGE C G ROAD NAVRANGPURA AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 1,470.00 03-AUG-2015 First Name Father/Husband First Name DEVENDRA GOVINDPRASAD PANSARI GOVINDPRASAD PANSARI A/704 ANMOL TOWER SHAHIBAUG Gujarat NEAR RAJESTHAN HOSPITAL AHMEDABAD GUJARAT 380004 0000IN30051311108222 125.00 03-AUG-2015 RAJENDRA KUMAR MISHRIMAL KOTHARI MISHRIMAL KOTHARI A/2 NEW CHATANAY NAGAR Gujarat SOCIETY OPP GIRDHARNAGAR SOCIETY SHAHIBAUG AHMEDABAD 6 A VRUDAVAN COLONY B/H Gujarat GHEVAR COMPLEX & RAJASTHANHOSPITAL SHAHIBAUG AHMEDABAD A-9 SAMRUDDHI FLATS NEAR Gujarat GANDHI VIDHYALAY SHAHIBAG AHMEDABAD 380004 380004 0000IN30154914014232 170.00 03-AUG-2015 380004 0000IN30290241943225 50.00 03-AUG-2015 380004 0000000000C2S0000155 20.00 03-AUG-2015 15 JYOTIKAPARK SOCIETY OPP Gujarat DSP OFFICE SHAHI BAUG AHMEDABAD 12 HIRAJAIN SOCIETY RAMNAGAR Gujarat SABARMATI AHMEDABAD 380004 0000000000C2V0000176 1,470.00 03-AUG-2015 380005 0000IN30051310701635 170.00 03-AUG-2015 12, HIRA JAIN SOCIETY Gujarat RAMNAGAR SABARMATI AHMEDABAD B 404,ADITYA RESIDENCY, OPP Gujarat KRISHNA BUNGLOWS -3, MOTERA, AHMEDABAD 12- HIRAJAIN SOCIETY RAMNAGAR Gujarat SABARMATI AHMEDABAD 380005 0000IN30051310304807 260.00 03-AUG-2015 380005 0000IN30133017927696 200.00 03-AUG-2015 380005 0000IN30051310312696 340.00 03-AUG-2015 12-HIRAJAIN SOCIETY RAMNAGAR Gujarat SABARMATI AHMEDABAD 380005 0000IN30051310304778 170.00 03-AUG-2015 12, HIRAJAIN SOCIETY RAMNAGAR Gujarat SABARMATI AHMEDABAD 380005 0000IN30051310304815 260.00 03-AUG-2015 612, KOCHRAB B/H KRUSHI BHAVAN ELLISBRIDGE AHMEDABAD SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL ELLISBRIDGE AHMEDABAD PLOT NO 746 2 SECTOR 6 B GANDHINAGAR Gujarat 380006 0000IN30048411710814 170.00 03-AUG-2015 Gujarat 380006 0000000000C2B0000184 480.00 03-AUG-2015 Gujarat 380006 00001304140000620935 25.00 03-AUG-2015 SHASHANK JAGANNATH NA PANDYA SITABEN DAHYABHAI PATEL DAHYABHAI PATEL VIMLA PANDIT HARIPRASAD CHANDRAKANT SHAH CHIMANLAL SHAH DIXIT CHANDRAKANT SHAH CHANDRAKANT CHIMANLAL SHAH HARJEET SINGH SUDAN S MOHINDER SINGH MALLIKA RAJESHKUMAR SHAH RAJESHKUMAR CHANDRAKANTBHAI SHAH PINA DIXIT KUMAR DIXIT KUMAR SHAH CHANDRAKANTBHAI SHAH RAJESH CHANDRAKANT CHANDRAKANT SHAH CHIMANLAL SHAH ASPI H PATEL HARSHADBHAI B PATEL BHADRESH NAVINCHANDRA SHAH NAVINCHANDRA C SHAH SWETA TARAK UPADHYAY TARAK Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VIKESHKUMAR JAYANTILAL MORAKHIYA B-9, NEW SARASWATI JAYANTILAL MORAKHIA APPARTMENT NR.BONNY TRAVELS, OPP. KADAMB FLATS PRITAMNAGAR, PALDI AHMEDABAD ANITA PARSHOTTAM PARSHOTTAM 99 SAMAST BRAMSHATRIYA HARYANI SOCIETY ANANDNAGAR PALDI AHMEDABAD ANNAPURNA MUKUNDRAY A RAVAL 33 DUTT SOCIETY ANAND NAGAR MUKUNDRAY RAVAL AHMEDABAD 380007 ANSUYA JASHVANTLAL JASHAVANT BABULAL OPP SHANKER AHSRAM & UNION THAKKAR THAKKAR BANK NARAYAN NAGAR ROAD PALDI AHMEDABAD BAKULKUMAR RAMANLAL PATEL RAJHARSHAM FLATS 8A NEAR RAMANLAL PATEL VITRAG PALDI AHMEDABAD BHARTIBEN K SHAH KIRITBHAI S SHAH C/O RADHIKA SHAH 10 BHAGAT BAUG NEW SHARDA MANDIR ROAD PALDI AHMEDABAD DHANESH J SHAH JASHWANTLAL G SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. DIPAKBHAI AMRATLAL AMRATLAL SHAH A/4/11, GANESHKUNJ SOC. NR. SHAH DHARNIDHAR DERASAR VASNA AHMEDABAD DIPIKA PRAKASH PRAKASH JHAVERI 12,MAYUR FLAT 2,MOTINAGAR JHAVERI SOCIETY NR.RAMBALI SCHOOL.MAHALAXMI.PALDI AHMEDABAD HARINDRA NA A/7 SAGAR APARTMNET OPP JASHWANTLAL SHAH KRUPA APARTMENT NEAR AJLTARANG CLUB VASANA AHMEDABAD HEMENDRA J SHAH JASHWANTLAL G SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. HITESH BATUKNATH BATUKNATH D/36, ALOK APARTMENT GROUND CHATURVEDI CHATURVEDI FLOOR,NR.SABAR FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD JATINKUMAR NAGINDAS 26 SARASWATI SOC 403 4TH NAGINDAS SHAH FLOOR JYOTI FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Gujarat 380006 0000IN30098210297112 20.00 03-AUG-2015 Gujarat 380007 0000IN30115112995193 170.00 03-AUG-2015 Gujarat 380007 0000000000C2A0000115 240.00 03-AUG-2015 Gujarat 380007 0000IN30075710852984 100.00 03-AUG-2015 Gujarat 380007 0000IN30021410840167 15.00 03-AUG-2015 Gujarat 380007 0000IN30047642151896 85.00 03-AUG-2015 Gujarat 380007 0000IN30034310156146 170.00 03-AUG-2015 Gujarat 380007 0000IN30098210207258 70.00 03-AUG-2015 Gujarat 380007 0000IN30098210121544 100.00 03-AUG-2015 Gujarat 380007 0000IN30127613632274 170.00 03-AUG-2015 Gujarat 380007 0000IN30034310156195 170.00 03-AUG-2015 Gujarat 380007 0000IN30166110009725 280.00 03-AUG-2015 Gujarat 380007 0000IN30047640778995 150.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities JIGISHA SHAH NA Gujarat 380007 0000IN30127630027287 100.00 03-AUG-2015 JIGNESH NAGINDAS SHAH NAGINDAS SHAH Gujarat 380007 0000IN30047640778938 320.00 03-AUG-2015 KALPESH J SHAH JASHWANTLAL G SHAH Gujarat 380007 0000IN30034310159950 170.00 03-AUG-2015 KALPESH J SHAH JASHWANTLAL G SHAH Gujarat 380007 0000IN30034310160087 170.00 03-AUG-2015 KOKILABEN PIYUSHKUMAR SHAH PIYUSHKUMAR SHAH Gujarat 380007 0000IN30047640778840 170.00 03-AUG-2015 MAKSUDALI SABUSA RAJUBHAI SABUSA Gujarat 380007 0000IN30146910024278 50.00 03-AUG-2015 MANSUKH MORI HARIBHAI T MORI Gujarat 380007 0000000000C2M0000201 420.00 03-AUG-2015 NAYANA VIJAY KOTHARI VIJAY KOTHARI 6 GAYANDEEP SOCIETY DHUMKETU MARG PALDI AHMEDABAD 26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI 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. 26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD 6, FARZULLA SOCIETY NEAR NID PALDI AHMEDABAD B/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH ANANDNAGAR AHMEDABAD A/302 SIDDARTH FLAT NR NEHTA SWEET MART JAWAHARNAGAR VASNA AHMEDABAD Gujarat 380007 0000IN30039413725519 85.00 03-AUG-2015 PARESH SHYAMSUNDER RUNGTA PRAKASH CHINUBHAI JHAVERI SHYAMSUNDER MADANLAL RUNGTA Gujarat 380007 0000IN30012611069276 170.00 03-AUG-2015 Gujarat 380007 0000IN30098210121536 50.00 03-AUG-2015 Gujarat 380007 0000IN30012611093356 170.00 03-AUG-2015 Gujarat 380007 0000IN30047640778858 200.00 03-AUG-2015 Gujarat 380007 0000IN30034310866538 50.00 03-AUG-2015 Gujarat 380007 0000IN30012611068958 170.00 03-AUG-2015 6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD PALDI AHMEDABAD CHINUBHAI JAHVERI 12,MAYUR FLAT 2,MOTINAGAR SOCIETY NR.RAMBALI SCHOOL.MAHALAXMI.PALDI AHMEDABAD PRERNA SHARAD SHARAD SHYAM SUNDER 6 DHARNIDHAR SOCIETY NEW RUNGTA RUNGTA VIKAS GRAH ROAD PALDI AHMEDABAD RUPAL JIGNESH SHAH JIGNESH SHAH 26 SARASWATI SOC 403 4TH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD SANJIV SURENDRABHAI SURENDRABHAI 9, MAHALAXMI APARTMENT, B/H SHAH KRUSHNA NAND COMPLEX, OPP.SBI, PALDI, AHMEDABAD. SANTOSHDEVI SHYAM SUNDER 6 DHARNIDHAR SOCIETY NEW SHYAMSUNDER MADANLAL RUNGTA VIKAS GRAH ROAD PALDI RUNGTA AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHAH KETAN RAMANLAL RAMANLAL Gujarat 380007 0000IN30034310223083 90.00 03-AUG-2015 SHARAD SHYAMSUNDER RUNGTA SHASHI PRAKASH BHANWARLAL ARORA SHIVRAMBHAI NAGARDAS PRAJAPATI SHYAMSUNDER MADANLAL RUNGTA E/80/2, AYOJAN NAGAR, OPP. JIVRAJ MEHTA HOSPITAL, PALDI, AHMEDABAD. 6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD PALDI AHMEDABAD TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat 380007 0000IN30012611069102 170.00 03-AUG-2015 Gujarat 380007 0000000000C2S0000276 420.00 03-AUG-2015 Gujarat 380007 0000IN30048410797763 170.00 03-AUG-2015 MADANLAL 6 PARRIVILLA DHARNIDHAR LAXMINARAYAN RUNGTA SOCIETY NR NEW VIKAS GRUH PALDI AHMEDABAD SMRUTI VIREN JHAVERI VIREN AMRATLAL B 4, MAHARSHI FLATS 32, ANAND JHAVERI NAGAR SOCIETY FATEHPURA, PALDI AHMEDABAD, GUJARAT Gujarat 380007 0000IN30012611069469 170.00 03-AUG-2015 Gujarat 380007 0000IN30189510670160 170.00 03-AUG-2015 UMESH ASHWINBHAI PATEL VARSHABEN D SHAH ASHWINBHAI PATEL Gujarat 380007 00001201090000893450 50.00 03-AUG-2015 Gujarat 380007 0000IN30075711011949 170.00 03-AUG-2015 SHAH AJAY RASIKLAL SHAH RASIKLAL MAFATLAL 7 AAKAR APPARTMENT JAWAHAR Gujarat COLONY JAWAHAR CHOWK MANINAGAR AHMEDABAD 380008 0000IN30039414197599 170.00 03-AUG-2015 RAJESH CHIMANLAL AMIN CHIMANLAL 8 B MOTILAL PARK BHERAVNATH ROAD MANINAGAR MANINAGAR ZONE AHMEDABAD Gujarat 380009 00001203320001755181 20.00 03-AUG-2015 REENA ANAND ASHIYA ANAND ASHIYA Gujarat 380009 0000IN30115112059377 110.00 03-AUG-2015 TEJAS V SHAH VIRENDRABHAI Gujarat 380009 0000IN30115113375564 170.00 03-AUG-2015 AMI NITIN SHAH NITIN DAHYABHAI SHAH Gujarat 380013 0000IN30034310200401 500.00 03-AUG-2015 ASHWIN SHANTILAL SHAH SHANTILAL NANCHAND SHAH 310 SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA AHMEDABAD 6 AMAR AVENUE OPP VIMAL HOUSE NR NAVRANG HIGH SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD 94, HARISHCHANDRA PARK, NR. VIJAYNAGAR FLATS, NARANPURA, AHMEDABAD. 9-51 SONAL PARK VIJAY NAGAR NARANPURA AHMEDABAD Gujarat 380013 0000IN30051310155973 170.00 03-AUG-2015 LATE SH BHANWAR LAL ARORA NAGARDAS PRAJAPATI SHYAMSUNDER MADANLAL RUNGTA DILIPKUMAR B SHAH 631 NR PALDI CHORA PALDI GAM AHMEDABAD E/51 PARESH APTS PT COLLEGE ROAD PALDI AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities BALDEVDAS PATEL VASATRAM PATEL 82/488 VIJAY NAGAR FLAT OPP RUPAL PARK VIJAYNAGAR ROAD NARANPURA AHMEDABAD Gujarat 380013 0000IN30075710747596 250.00 03-AUG-2015 A-401 MANGLAM PARK B/H BHAVSAR HOSTEL NAVA VADAJ AHMEDABAD A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA AHMEDABAD GUJARAT 11 VRINDAVAN S B I OFFICERS HSG SOC OPP BHAVSAR HOSTEL AHMEDABAD 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL NARANPURA AHMEDABAD 5 ASHWINI APARTMENTS MIRAMBICA ROAD NARANPURA AHMEDABAD SHIRIN MANZIL SORABJI COMPOUND VADEJ AHMEDABAD Gujarat 380013 0000IN30302851173914 5.00 03-AUG-2015 Gujarat 380013 0000IN30051316188449 20.00 03-AUG-2015 Gujarat 380013 0000IN30267932474033 170.00 03-AUG-2015 Gujarat 380013 0000000000C2K0000249 720.00 03-AUG-2015 Gujarat 380013 0000IN30127630167435 70.00 03-AUG-2015 Gujarat 380013 0000IN30047643518720 2,500.00 03-AUG-2015 MANGLABEN V PANDYA VRAJLAL R PANDYA Gujarat 380013 0000IN30012611078201 70.00 03-AUG-2015 MEENA A SHARMA Gujarat 380013 0000IN30051312769313 150.00 03-AUG-2015 Gujarat 380013 0000IN30220110167350 170.00 03-AUG-2015 Gujarat 380013 0000000000C2M0000104 70.00 03-AUG-2015 Gujarat 380013 0000IN30115112982735 170.00 03-AUG-2015 BHAVESH MANSUKHLAL M C CHUDASAMA CHUDASAMA DINESH S SHARMA SHIVMURAT J SHARMA JAYESH NARANDAS KOTECHA NARANDAS KOTECHA KANAIYALAL PATEL BALDEVBHAI KULIN SHAH MANHARLAL SHAH MALCOLM J DUBASH JEHANGIR E DUBASH MEHTA ARPIT RATNIKANT MUKESHKUMAR AMBALAL PATEL PATEL YOGINIBEN RAJENDRAKUMAR 41/245 VIJAYNAGAR FLATS NARANPURA AHMEDABAD BHAGVANDAS SHARMA 8 SINDH MODEL CO OP SOCIETY ASHRAM ROAD JUNA VADEJ AHMEDABAD GUJARAT MEHTA RATNIKANT MAA BUNGLOW 5/A KARUNA SOCIETY NR SWASTIK SCHOOL NAVA VADAJ AHMEDABAD AMBALAL 8 VARNI RAJ SCTY BEHIND VEDH SHALA NARANPURA RLY CROSSING AHMEDABAD 380013 PATEL RAJENDRAKUMAR 29 JANKINANDAN SOCIETY NAVA POPATLAL VADAJ AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAJENDRA DAHYABHAI DAHYABHAI GANDHI GANDHI E/4 BHASKAR APARTMENTS OPP BHAVIN SCHOOL MIRANBIA ROAD NARANPURA AHMEDABAD Gujarat 380013 0000IN30075710653781 75.00 03-AUG-2015 RASHMIBHAI PRABHUBHAI PATEL 1, KRUSHNAVAN SOCIETY ANKUR ROAD NARANPURA AHMEDABAD Gujarat 380013 0000IN30123310167194 150.00 03-AUG-2015 PRABHUBHAI PATEL First Name Father/Husband First Name Address SHARDABEN PATEL BABULAL PATEL C/2 SHREERANG CENTRE BELOW Gujarat JIGNA CLASSES NR. NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD 380013 0000000000C2S0000181 980.00 03-AUG-2015 SMITA P JAIN PRAKASH I JAIN Gujarat 380013 0000IN30034310127003 70.00 03-AUG-2015 SURENDRABHAI P PATEL PATEL 2, GAUTAM VIHAR SOCIETY, USMANPURA, ASHRAM ROAD, AHMEDABAD. 5 JAGNIRMAN SOCIETY B/H NAVRANG SCHOOL NARANPURA AHMEDABAD 36/A SUDARSHAN SOCIETY NO 2 NARANPURA AHMEDABAD 380013 7B KUMKUM SOCIETY NEAR S P COLONY STATIUM ROAD AHMEDABAD 14 KETAN SOCY SARDAR PATEL COLONY NARANPURA AHMEDABAD T 12 IIM A CAMPUS VASTRAPUR AHMEDABAD 2/12 Anik Appartments Near L J College Opp Vastrapur Bus Stop Vastrapur Ahmedabad 201 SHYAMVRUND APPARTMENT OPP DHANANJAY BUNGLOW B/H SHYAMAL-3/B AHMEDABAD Gujarat 380013 0000IN30115113456143 340.00 03-AUG-2015 Gujarat 380013 0000000000C2Y0000010 560.00 03-AUG-2015 Gujarat 380014 0000IN30039412509717 70.00 03-AUG-2015 Gujarat 380014 0000000000C2M0000182 420.00 03-AUG-2015 Gujarat 380015 0000IN30290241527848 20.00 03-AUG-2015 Gujarat 380015 00001202990005480844 10.00 03-AUG-2015 Gujarat 380015 00001201090001637935 50.00 03-AUG-2015 Gujarat 380015 0000IN30148510328337 50.00 03-AUG-2015 Gujarat 380015 00001201320000180791 70.00 03-AUG-2015 Gujarat 380015 0000IN30034310182000 190.00 03-AUG-2015 Gujarat 380015 0000000000C2K0000139 210.00 03-AUG-2015 Gujarat 380015 0000IN30302852078986 75.00 03-AUG-2015 YAGNESH JAMIYATRAM JAMIYATRAM VALERA CHIRAG MAHENDRA KUMAR VYAS MAHENDRA KUMAR AMRUTLAL VYAS MEELU SHAH VITHALDAS SHAH BHARTI SINHA SAHAY BHARAT PRASAD SINHA CHARULATA KAUTILYA PATHAK NA DAXESH MAHENDRABHAI SHAH MAHENDRABHAI SHAH DHRUV SURESH NAIK SURESHBHAI MAGANLAL 301, SHLOK APPARTMENTS NR. NAIK ATIRA AMBAWADI AHMEDABAD DINESHKUMAR H VALA NA 2 MINI SOCIETY NR SHREYASH CROSSING AMBAWADI AHMEDABAD JINAL D SHAH DEEPAK C SHAH 43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL, AMBAWADI, AHMEDABAD. KUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC NR JODHPUR CHAR RASTA SATELLITE RD AHMEDABAD MANAN JITENDRABHAI JITENDRABHAI B 37 SOMESHWARA ROW HOUSE SHAH VIRCHANDBHAI SHAH COMPLEX NO 1 B/H JAIN TEMPLE 132 RING RD AHMEDABAD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State MANOJ SHANKARLAL KANOI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHANKARLAL LALCHAND 203 GULMOHAR HEIGHTS OPP Gujarat KANOI MADHUR HALL ANAND NAGAR ROAD SATELLITE AHMEDABAD GUJARAT MONIKA JAYESHKUMAR JAYESHKUMAR SONI 8- HILTON RESIDENCY B S RIDDHI Gujarat SONI BLOWS OPP. RELIANCE PETROL PUMP, SATELLITE AHMEDABAD 380015 0000IN30302851076663 80.00 03-AUG-2015 380015 0000IN30305210162133 50.00 03-AUG-2015 NISHTHA K BUDHIRAJA KLBUDHIRAJA 380015 0000IN30034310095297 50.00 03-AUG-2015 PARUL JAYANTIBHAI PATEL JAYANTIBHAI KANTILAL PATEL 403, SHIVALAY APARTMENTS B/S Gujarat NISHANT-2, NR.BILESHWAR MAHADEV, JODHPUR-SATELLITE ROAD, AHMEDABAD. 5, AVI BUNGLOWS, NR. RUSHIN Gujarat TOWER, SATELLITE, AHMEDABAD. 380015 0000IN30034310292524 70.00 03-AUG-2015 PERCY MINOO MISTRY MINOO KARSETY MISTRY P 1 SATKRUT PARTHA SARATHI Gujarat AVENUE 132 RNIG ROAD SATELLITE AHMEDABAD BALCHAND SHAH C 203 SUVIDHI PATS JIVRAJ PARK Gujarat AHMEDABAD JAYENDRASINGH WORLD OF TITAN 142 143 UPPER Gujarat HIMMATSINGH RATHOD GR FLR ISCON MEGA MALL B S ISCON TEMPLE S G HIGHWAY AHMEDABAD GUJARAT 380015 0000IN30021411713534 500.00 03-AUG-2015 380015 0000IN30039410323076 170.00 03-AUG-2015 380015 0000IN30021412566208 75.00 03-AUG-2015 PUNITA SHASHIKANT GUNDANI SHASHIKANT R GUNDANI M 10/136 VIDYANAGAR FLATS NR HIMATLAL PARK AHMEDABAD Gujarat 380015 0000IN30115113447790 70.00 03-AUG-2015 SANJAY MEHANDIRATTA KISHAN CHAND Gujarat 380015 0000IN30155721141732 70.00 03-AUG-2015 SHAH JAIVIK M MARTESH MANUBHAI SHAH Gujarat 380015 0000IN30015910387578 20.00 03-AUG-2015 SHASHINATH JHA KASHINATH JHA A/12, UNIQUE APARTMENT B/H Gujarat MAHABALESHWAR FLAT JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD (GUJRAT) 380015 0000IN30176610054388 100.00 03-AUG-2015 SHASTRI SANJIV BHASKARBHAI SHOBHABEN NARESHCHANDRA PATEL SHASTRI BHASKARBHAI JETHALAL NARESHCHANDRA CHINUBHAI PATEL A-203 KALADEEP 100 FEET ROAD SATELLITE AHMEDABAD GF-4 ROHINI APT AMRAKUNJ SOCIETY MR SNEHKUNJ, AMBAWADI AHMEDABAD Gujarat 380015 0000IN30002010636725 20.00 03-AUG-2015 Gujarat 380015 0000000000C2S0000325 480.00 03-AUG-2015 PRAKASH BALCHAND SHAH PRIYANKA HEMANT PATEL C-52 KONARK KARISHMA TOWER OPP RENUKA HALL VASTRAPUR AHMEDABAD B-11, SHARNAM-2 OPP. DHANJAY TOWER SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD. First Name Father/Husband First Name SHRUTI JHAWAR AMIT JHAWAR Address State PINCode Folio Number of Securities Gujarat 380015 0000IN30034310741903 50.00 03-AUG-2015 Gujarat 380015 0000IN30127610422326 120.00 03-AUG-2015 Gujarat 380015 0000000000C2S0000462 720.00 03-AUG-2015 Gujarat 380015 00001601010000239511 100.00 03-AUG-2015 Gujarat 380015 0000IN30290240567507 160.00 03-AUG-2015 Gujarat 380016 0000IN30047641362655 70.00 03-AUG-2015 E\4 NEW ASHIYANA FLATS Gujarat BHIMJIPURA , NAWA WADAJ ROAD AHMEDABAD 48 ADARSHNAGAR SOC D CABIN Gujarat SABARMATI AHMEDABAD B/5, HEMAL APPARTMENT, RAIPUR Gujarat SOC, KANKARIA, AHMEDABAD 380019 0000IN30246110027297 170.00 03-AUG-2015 380019 0000IN30302851552984 25.00 03-AUG-2015 380022 0000IN30226910819389 70.00 03-AUG-2015 1/2 MOHAN NAGAR B/H L B S Gujarat STADIUM BAPUNAGAR AHMEDABAD B/17 ILA SOCIETY INDIA COLONY T Gujarat B NAGAR ROAD BAPU NAGAR AHMEDABAD GUJARAT A/5, GOPI APARTMENT JAY Gujarat JAGRUTI SOCIETY INDIA COLONY, BAPUNAGAR AHMEDABAD 380024 0000000000C2J0000149 125.00 03-AUG-2015 380024 0000IN30021411176706 170.00 03-AUG-2015 380024 0000IN30127630522125 70.00 03-AUG-2015 92 PURVADEEP SOCIETY NEAR Gujarat CTM MILL AMRAIWADI, AHMEDABAD BHIKHABHAI KODARBHAI 18 ANANDDHAM SOC BH WONDER Gujarat PRAJAPATI POINT NR CTM CHAR RASTA HIGHWAY ROAD AMRAIWADI AHMEDABAD GUJARAT 380026 0000IN30127630223970 70.00 03-AUG-2015 380026 0000IN30021412083274 75.00 03-AUG-2015 B/54, ISHWAR I, B/H. SEEMA HALL, OFF.100FT ROAD, SATELLITE, AHMEDABAD. SOMESH DUTTA NA B 402 DARSHAN APT HANSOL MISHRA AHMEDABAD AHMEDABAD SWROOP CHOKSHI KIRAN CHOKSHI 136 GOYAL PARK B/H MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD USHA SHIRISH JOSHI SHIRISH ANANT JOSHI B/501 SUN-DIVINE-2 B/H STAR BAZAR SATTELITE AHMEDABAD VIDYASATHYANARAYAN P B SATHYANARAYANAN C 64 VISHAL TOWER NR NUPUR AN TOWER RAMDEV NAGAR PRAHLAD NAGAR CROSS SATELLITE AHMEDABAD JAYESH PRAKASH PRAKASH 12/137 NETAJI NAGAR KHATRI LACHCHMANDAS KHATRI MEGHANINAGAR AHMEDABAD DHARMESH S THAKKAR NA HUF MALA N SADARANGANI NA JANAKBHAI A PANDYA AMRATLAL M PANDYA JERAMBHAI PATEL BABUBHAI PATEL URMILABEN KESHUBHAI KANTRODIA ZALAWADIA MUKESH LALJIBHAI KESHUBHAI KANTRODIA R G SONARA G M SONARA RAMESH BHIKHABHAI PRAJAPATI ZALAWADIA LALJIBHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RUPALKUMAR SHANTILAL BHAVSAR SHANTILAL AATMARAMBHAI BHAVSAR 13 SAKAR BUNGLOWS OPP Gujarat EXPRESS HIGHWAY NEAR NIRMAL BUNGLOWS C T M AMRAIWADI AHMEDABAD A-4, RAJDEEP PARK NR.MIRA Gujarat CINEMA CHAR RASTA BALIAKAKA ROAD, KANKARIA AHMEDABAD 380026 00001202990005153448 120.00 03-AUG-2015 380028 0000IN30098210305846 70.00 03-AUG-2015 BHAJANSINH SARADAR AMARSINH SARADAR 24 ASHA SOC KALOL Gujarat 380038 0000IN30267932713593 100.00 03-AUG-2015 BHAVNA SUMAN SHAH FOZMAL K DUGAR PP 21 SHANTINATH FLATS Gujarat VEJALPUR AHMEDABAD GUJARAT 380051 0000IN30302854892720 75.00 03-AUG-2015 DEEPAK HEMANDAS GOPLANI HEMANDAS B/22 VISHAL RESIDENCE NR DEVPRIYA 2 BUNGLOWS ANAND RD SATELLITE AHMEDABAD Gujarat 380051 00001203320000445994 25.00 03-AUG-2015 HIRAN BIPINCHANDRA SHAH BIPINCHANDRA S SHAH Gujarat 380051 0000IN30132110011980 50.00 03-AUG-2015 SHAILEN BABUBHAI MODY BABUBHAI C MODY Gujarat 380051 0000IN30048411408295 170.00 03-AUG-2015 TEJAS PANKAJKUMAR SHAH PANKAJKUMAR MANUBHAI SHAH Gujarat 380051 0000IN30021411330416 250.00 03-AUG-2015 ANJANABEN AMRATBHAI PATEL NA A/103, KALA DEEP B/H. DHANANJAY TOWER, 100FT ROAD, SATELLITE, POST. JIVRAJ PARK AHMEDABAD 24, ASHWARAJ BUNGLOW NR AUDA GARDEN, 100 RING ROAD NR PRAHLAD NAGAR, VEJALPUR AHMEDABAD 4 SAPTSATI SOCIETY NR MALAU TALAO JIVRAJPARK ROAD AHMEDABAD C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN & STEP CLUB MEMNAGAR AHMEDABAD-52 Gujarat 380052 0000000000C2A0000308 490.00 03-AUG-2015 CHETAN ASHOKBHAI LAKKAD ASHOKBHAI R LAKKAD 380052 0000IN30226911092916 35.00 03-AUG-2015 HEMLATA PRAVINBHAI SHROFF PRAVINBHAI RASIKLAL 380052 0000000000C2H0000128 720.00 03-AUG-2015 JAYESHKUMAR MOHANLAL MODI MOHANLAL RAMANLAL MODI SHREE SWAMINARAYAN Gujarat GURUKUL, MEMNAGAR, DRIVE-IN ROAD, AHMEDABAD C/O SUNILKUMAR N DALAL 34 R M Gujarat S SOCIETY NEAR TALAO MEMNAGAR AHMEDABAD B/16 DHARAMSUT CO OP HSG Gujarat SOCIETY LTD BHAKTI NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD 380052 0000IN30075710942724 70.00 03-AUG-2015 DEVIDAS MANILAL SONI MANILAL GORDHANDAS SONI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Address State PINCode Folio Number of Securities NITINBHAI VITTHALBHAI VITTHALBHAI V PATEL PATEL 3, KADAMB APPT OWNERS ASSO NR NIRANJAN SOC, DRIVEV IN ROAD, MEMNAGAR AHMEDABAD Gujarat 380052 0000IN30154916199915 170.00 03-AUG-2015 PATEL AMITBHAI CHATURBHAI PATEL CHATURBHAI UMEDBHAI Gujarat 380052 0000IN30034310712643 75.00 03-AUG-2015 SARLABEN JAYESHKUMAR MODI JAYESHKUMAR MOHANLAL MODI Gujarat 380052 0000IN30075710942732 70.00 03-AUG-2015 ARCHANA LAPALIKAR SANJAY LAPALIKAR A/198, JAYANT PARK, OPP. NEW NIKITA PARK, NR. VISHRAMNAGAR, MEMNAGAR, AHMEDABAD. 13/16 DHARAMSUT CO OP HSG SOC LTD BHAKTINAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD 34 TULIP BUNGLOWS PART 2 THE MANIKMAL CO OP HOUSING NR SURDHARA CIRCLE THALTEJ AHMEDABAD GUJARAT Gujarat 380054 0000IN30018313367276 170.00 03-AUG-2015 NEELU LOHIYA NA F 33 WESTEND PARK NEAR GURUDWARA S G HIGHWAY AHMEDABAD AHMEDABAD MAHENDRAKUMAR SHAH 703 SAVITA ENCLAVE JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD POPATLAL WANI 5, KRISHNA BUNGLOWS, OPP. CHINAR BUNGLOWS, SANDESH PRESS ROAD, BODAKDEV, AHMEDABAD. VRAJLAL DURLABHAJI A 12 AMARAPALI APARTMENTS SOMANI PART 2 OPP SHRADDHA PETROL PUMP PREMCHAND NAGAR ROAD JUDGES BUNGLOW BODAKDEV AHMEDABAD Gujarat 380054 00001202990004061281 100.00 03-AUG-2015 Gujarat 380054 0000IN30127630353770 170.00 03-AUG-2015 Gujarat 380054 0000IN30034310070145 10.00 03-AUG-2015 Gujarat 380054 0000IN30127630223159 170.00 03-AUG-2015 2 PREMANJALI SOC BODAKDEV Gujarat AHMEDABAD 3A, NISARG SOCIETY OPP. ZARF Gujarat DAIRY SARKHEJ ROAD AHMEDABAD GUJARAT A 2 SUKOON 3 SOCIETY B/H Gujarat RELIANCE PETROL PUMP FATEHWADI BUS STAND SARKHEJ ROAD AHMEDABAD GUJARAT 380054 0000IN30039414323348 170.00 03-AUG-2015 380055 0000IN30226910069617 625.00 03-AUG-2015 380055 0000IN30302852202293 410.00 03-AUG-2015 NISHITH MAHENDRAKUMAR SHAH PARESH WANI RAMESH VRAJLAL SOMANI SATYEN K LAKHANI SHABNAM AMIN RAJWANI SHAHEEDUL HASAN Father/Husband First Name KISHORE CHANDRA NARANDAS LAHANI AMIN RAJWANI ABDULHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SAGARBHAI M DESAI MAHADEVBHAI S DESAI DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL ROAD AHMEDABAD Gujarat 380058 0000IN30127630372990 70.00 03-AUG-2015 SANJAY JITENDRAKUMAR PATEL CHIRAG KESHAVLAL DALWADI J B PATEL Gujarat 380058 00001201090002777223 100.00 03-AUG-2015 Gujarat 380059 0000IN30148510172829 50.00 03-AUG-2015 PATEL SARITABEN KIRTIKUMAR PATEL KIRTIKUMAR JOITABHAI Gujarat 380059 0000IN30123310210802 100.00 03-AUG-2015 ANIL PAHUJA NA B-10, ABHISHEK SOCIETY, NEAR INDIA COLONY BOPAL AHMEDABAD 26, SAMRUDDHI BUNGLOWS-1 OPP SAHJANAND BUNGLOWS OPP HOTEL GRAND BHAGWATI, THALTEJ AHMEDABAD 24, KAVYANJALI BUNGLOWS NR. PAMBEACH BUNGLOWS HEBATPUR CROSE ROAD, THALTEJ AHMEDABAD A 22 NAVRANG TOWER NEAR SATTADHAR CHAR RASTA SOLA ROAD GHATLODIYA AHMEDABAD GUJARAT A/43 KARMA CHARI NAGAR PART 2 RANAARK GHATLODIA AHMEDABAD C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIYA AHMEDABAD Gujarat 380061 0000IN30302851255705 100.00 03-AUG-2015 Gujarat 380061 0000000000C2C0000128 420.00 03-AUG-2015 Gujarat 380061 0000IN30103924295890 170.00 03-AUG-2015 KESHAVLAL DALWADI CHANDRA KANT KACHA THAKARSHI BHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) DAKSHABEN V PATEL VINODKUMAR PATEL DARJI RAMESH DHIRAJBHAI DARJI DHIRAJBHAI TRIBHOVANDAS 66 SHRINATH SOCIETY NR GUJ Gujarat RAJYA KARMCHARI NAGAR KANNA PARK GHATLODIA,AHMEDABAD ,GUJARAT 380061 0000IN30045011990922 170.00 03-AUG-2015 GIRISHBHAI B PATEL BALDEV BHAI N PATEL 380061 0000000000C2G0000165 850.00 03-AUG-2015 KUMUDBALA HARISHKUMAR PATEL HARISHKUMAR SOMABHAI PATEL 380061 0000IN30127630445898 10.00 03-AUG-2015 VINODKUMAR PATEL RANCHHODBHAI PATEL 36 VAIBHAV BUNGALOWS PART III Gujarat NR GAURAV BUNGALOWS SOLA ROAD POST GHATLODIA AHMEDABAD A/005 MRUDUL PARK PART 2 NR Gujarat NIRMAN TOWER SOLA ROAD AHMEDABAD C-1-24 ARJUN TOWER NR C P Gujarat NAGAR GHATLODIA AHMEDABAD 380061 0000IN30103924295906 100.00 03-AUG-2015 B/25, NEW NAIMESH PARK SOC., Gujarat OPP. SUN-N-STEP CLUB, NR. SOMESHWARA PARK, SOLA ROAD, AHMEDABAD. 380061 0000IN30034310209845 50.00 03-AUG-2015 YOGINI BHARAT BHATT BHARAT BHATT First Name Father/Husband First Name DIMPLE PRAMESH GANATRA PRAMESH KISHORBHAI GANATRA Address State PINCode Folio Number of Securities 15 PANDAV NAGAR SOCI MIRAMBIKA RD NR JAIMANGAL CHAR RASTA 132 RING RD NARANPURA AHMEDABAD GUJARAT MARVATSINGH KABHSINH PARMAR AT. KHANDIA POST. BAHI TAL. KABHSINH PARMAR SHAHERA DIST. PANCHMAHAL MEHMUDHASAN ABDULRAHIM ISHAQALI OPP MADINA FLOOR FACTORY, ABDULRAHIM VASIVALA VASIVALA POLOGROUND, HIMMATNAGAR SABARKANTHA, GUJARAT CHORERA AMIT K H CHORERA PLOT NO 454/2 SECTOR 3 C KANAIYALAL GANDHINAGAR DIXITKUMAR CHANDUBHAI PATEL PLOT NO: 73/2, SECTOR - 2/A, CHANDUBHAI PATEL GANDHINAGAR SURYAKANTBHAI G GHELABHAI SHAH PLOT NO 150/1 MADHUVAN SHAH SECTOR 6B NR TEMPLE GANDHINAGAR, GANDHINAGAR KUMAR RANJAN ACHYUT KUMAR THAKUR G 101 INFOCITY TOWNSHIP THAKUR INFOCITY COMPLEX GANDHINAGAR GUJARAT BEENA K KAILASSHNATHAN IAS BUNGLOW NO 6 OPP. POLICE KAILASHNATHAN OFFICER'S MESS DAFANALA SHAHIBAG AHMEDABAD M P RAJPUT PITHASINH AASUSINH PLOT NO 369 1 SECTOR NO 12 C RAJPUT GANDHI NAGAR GUJARAT SAIKAT CHAKRAVERTY S G CHAKRAVERTY SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C GANDHINAGAR SANDHYASINGH DATTSINGH VISHNU C/O. ANUPAM SINGH GAHLAUT, I P GAHLOUT S ADC TO THE GOVERNOR OF GUJARAT BUNGLOW NO. K-17, SECTOR NO. -19 GANDHINAGAR Gujarat 380063 0000IN30021413895768 25.00 03-AUG-2015 Maharashtra 381387 0000IN30199110109923 20.00 03-AUG-2015 Gujarat 382001 0000IN30226910394302 200.00 03-AUG-2015 Gujarat 382006 0000IN30302852807276 50.00 03-AUG-2015 Gujarat 382006 00001203380000002866 25.00 03-AUG-2015 Gujarat 382006 0000IN30127630043366 170.00 03-AUG-2015 Gujarat 382009 0000IN30302852737917 50.00 03-AUG-2015 Gujarat 382014 0000IN30127630003536 170.00 03-AUG-2015 Gujarat 382016 0000IN30021412459500 5.00 03-AUG-2015 Gujarat 382016 0000IN30302851573948 50.00 03-AUG-2015 Gujarat 382019 0000IN30199110327068 75.00 03-AUG-2015 ASHISH N BHATT NA Gujarat 382023 0000IN30047641760062 70.00 03-AUG-2015 JASIBEN DEVABHAI CHAVDA KALPESH LALJIBHAI PANCHAL SELANI ATULKUMAR HARIBHAI BALKISHAN KEDIA DEVABHAI DANABHAI CHAVDA LALJIBHAI RAMGIBHAI PANCHAL SELANI HARIBHAI POPATLAL SHRIJAWALA PRASAD KEDIA Gujarat 382130 0000IN30098210634747 50.00 03-AUG-2015 Gujarat 382130 0000IN30098210488826 50.00 03-AUG-2015 Gujarat 382130 0000IN30123310223154 50.00 03-AUG-2015 Gujarat 382150 00001202470000056473 250.00 03-AUG-2015 INDRAVADAN HARILAL ADESARA HARILAL J ADESARA Gujarat 382150 0000IN30177410618875 50.00 03-AUG-2015 534 A 2 SAURABH SOCIETY SECTOR 23 GANDHINAGAR HARIJANVAS AT-MANDAL TAVIRAMGAM DIST - AHMEDABAD AT.PARAVAS POST.MANDAL DIST.AHMEDABAD 96/251, CHANKAY PARK AT- TAMANDAL DIST- AHMEDABAD C/0. HINDUSTAN GUM & CHEMICALS LTD. JAKHWADA VIRAMGAM VIRAMGAM NAGAR VADO VIRAMGAM AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address YOGESHBHAI BHAVANBHAI PATEL BHAVANBHAI PATEL 92 VRUNDAVAN NAGAR 48 KADVA Gujarat PATIDAR SOC NILKI CROSS WAY VIRAMGAM AHMEDABAD 382150 0000IN30267931602976 75.00 03-AUG-2015 NAHUSH RAJNIKANTBHAI TRIPATHI NAYANKUMAR VITTHALBHAI PATEL GAJENDRASINGH HALUBHA PARMAR PRASHANT VRAJLAL AMIN RAJNIKANTBHAI SHIVSHANKARBHAI BRAHM POLE SARKHEJ DIST Gujarat AHMEDABAD AHMEDABAD GUJARAT 55, VALLABHNAGAR SOCIETY AT Gujarat BAVLA DIST AHMEDABAD AT - NANIVAVDI TA - RANPUR DIST - Gujarat AHMEDABAD NANIVAVDI 47, SHRIJIPARK SOCIETY, Gujarat DAHEGAM, DIST - GANDHINAGAR. 382210 0000IN30021412726171 25.00 03-AUG-2015 382220 0000IN30098210203415 110.00 03-AUG-2015 382255 00001203380000032291 25.00 03-AUG-2015 382305 0000IN30034310803977 10.00 03-AUG-2015 VIJAYALAKSHMI AHILAN A K AHILAN B/21 HATI BHUVAN VAIKUNTHA Gujarat VIHAR SOCIETY NEAR INDRAPRASTHA SOCIETY GALAXY RD,NARODA,AHMEDABAD 382325 0000000000C2V0000217 300.00 03-AUG-2015 PARMAR PRUTHAVISINH B PARMAR BALDEVSINH Gujarat 382330 0000IN30164510180383 50.00 03-AUG-2015 JAGDISHSINGH GANPATSINGH KHOKHER KRISHNA GOBINDRAM NA 4/19, VAD VALO VAS, KACHA, CHAPRA, GARASIYA VAS , NARODA AHMEDABAD 19 BUNGLOW KUBERNAGAR AHMEDABAD AHEMDABAD Gujarat 382340 0000IN30127613632112 150.00 03-AUG-2015 GOBINDRAM UTTAM NIVAS PLOT NO 41/B B/H HARJIVAN CHAWAL, BUNG AREA KUBERNAGAR AHMEDABAD Gujarat 382340 0000IN30127630147637 140.00 03-AUG-2015 PATEL NARESH CHAGANLAL CHAGANLAL PATEL B 43 NILKANTHNAGAR SOCIETY MAHAVIR ROAD HIRA WADI SAIJPUR AHMEDABAD A-31 UMANG TENAMENT HIRAWADI ROAD SAIJPUR BOGHA AHMEDABAD 21, SUVAS TENAMENTS, NR. HOLI CHILD SCHOOL, THAKKAR BAPA NAGAR, AHMEDABAD. NR JAIN DERASAR AT POST PRANTIYA GANDHINAGAR DIST GUJARAT STATE C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR Gujarat 382345 0000IN30127630105316 100.00 03-AUG-2015 Gujarat 382345 00001203320000455660 50.00 03-AUG-2015 Gujarat 382350 0000IN30034310055716 35.00 03-AUG-2015 Gujarat 382355 0000IN30075710317502 35.00 03-AUG-2015 Gujarat 382423 0000IN30123310211328 35.00 03-AUG-2015 VITTHALBHAI J PATEL HALUBHA VRAJLAL GOPALDAS AMIN SENGAR RANVIRSINGH MULAYAMSINGH NARENDRABHAI B PATEL BECHARBHAI PATEL ANILKUMAR RATILAL PRAJAPATI RATILAL PRAJAPATI SMT SHIVAKALA DEVI LATE SHRI PAWANKUMAR SINGH State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MARRIVADA MURLIDHAR RAO NA Gujarat 382424 0000IN30223610203486 10.00 03-AUG-2015 MATHURA PRASAD DOBRIYAL RAM PRASAD DOBRIYAL Gujarat 382424 0000IN30123310079032 150.00 03-AUG-2015 JYOTSHANA P JOSHI PRAMODBHAI JOSHI Gujarat 382443 0000IN30075711207904 40.00 03-AUG-2015 NATWARLAL HARIBHAI PARMAR HARIBHAI PARMAR Gujarat 382443 0000IN30127630315089 70.00 03-AUG-2015 SHRUTI BHATT GOPAL BHATT Gujarat 382443 0000IN30075711092611 170.00 03-AUG-2015 THAKUR MENGHRAJ JOUKANI MENGHRAJ T JOUKANI Gujarat 382475 00001301520000133631 250.00 03-AUG-2015 DIVYESH PRAVINCHANDRA ENGINEER KAMLESH BABUBHAI PATEL PRAVINCHANDRA TRIKAMLAL PARMAR Gujarat 382480 0000IN30039412834119 120.00 03-AUG-2015 Gujarat 382480 0000IN30021411809681 100.00 03-AUG-2015 KIRANKUMAR NATVARLAL PATEL NATWARLAL AMBALAL PATEL Gujarat 382480 0000IN30021412187228 90.00 03-AUG-2015 MINALBEN KALPESHBHAI VYAS KALPESH BHAI Gujarat 382480 00001202890000324203 25.00 03-AUG-2015 RAJNIKANTBHAI JETHALAL PATEL JETHALAL Gujarat 382480 00001203540000018858 25.00 03-AUG-2015 VIJAY RAMANLAL BHAVSAR RAMANLAL 56/B SHRESTH BALKRUSHNANAGAR CHANDKHEDA AHMEDABAD B/11, SHREEJI BUNGLOW B/H. NIRAV PLACE SOCIETY CHANDKHEDA GANDHINAGAR C/87 PARASPRABHU SOC ISANPUR AHMEDABAD A/136 MANOKAMNA TENAMENTS OPP KHARAWALA FACTORY VATVA ROAD ISANPUR AHMEDABAD E/2 SIDDHANATH PARK OPP VAIBHAV HALL N H 8 ISANPUR AHMEDABAD BUNGLOWS NO - 1 , NAMGYANI SOCIETY , SARDAR NAGAR , AHMEDABAD 1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH RTO RANIP AHMEDABAD 31 YOGIDARSHAN SOCIETY KASHIBA ROAD RANIP AHMEDABAD C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD RANIP AHMEDABAD GUJARAT 16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI. RADHA SWAMI ROAD, RANIP AHMEDABAD C-3, SUVARNA APPARTMENT NR. PURN PURSHOTTAM SOCIETY RANIP AHMEDABAD Q23 SUVARNA APPTS NR NIRNAY NAGAR RANIP AHMEDABAD Gujarat 382480 00001203320000525632 5.00 03-AUG-2015 NILAM KUMAR VISHNU BHAI PATEL VISHNU BHAI PATEL NO.63, HARI VILLA BUNGLOWS Gujarat NEAR J.K.PARK, CHANDILODIYA GATU ROAD AHMEDABAD 255 TARANGA HILL SOCIETY PART - Gujarat 1 CHANDLODIA AHMEDABAD 382481 0000IN30169610515233 75.00 03-AUG-2015 382481 0000IN30220110127045 10.00 03-AUG-2015 31, LAXMINARAYAN SOCIETY, KADI, DIST- MEHSANA, 1, Mahalaxmi Society Karannagar Kadi Mehsana Gujarat 382715 0000IN30123310050349 100.00 03-AUG-2015 Gujarat 382715 0000IN30281410223502 50.00 03-AUG-2015 BABUBHAI SAMIR KALIDAS NAYAK KALIDAS AMBALAL NAYAK ANILBHAI PATEL RAMANBHAI PATEL Jigarkumar Bhogilal Patel Bhogilal Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ANIL VITTHALBHAI PATEL ASHWINKUMAR RAVAJIBHAI HEDPARA VITTHALBHAI PATEL A / 26 PRUTHVI APRT. NR. SARDAR Gujarat GARDEN KALOL 4, GANESH APPARTMENT, KALOL Gujarat (N.G) DIST-GANDHINAGAR. 382721 0000IN30220110154970 95.00 03-AUG-2015 382721 0000IN30034310319980 50.00 03-AUG-2015 DASHRATHBHAI BHIMJIBHAI MISTRY BHIMJIBHAI MISTRY Gujarat 382721 0000IN30034310250436 50.00 03-AUG-2015 DILIP NANAKRAM ASWANI KALABEN NARENDRABHAI SHAH NANAKRAM ASWANI Gujarat 382721 0000IN30034310240867 125.00 03-AUG-2015 Gujarat 382721 0000IN30123310071662 100.00 03-AUG-2015 PARMAR DEVENDRABHAI RANCHHODBHAI Gujarat 382721 0000IN30127630345763 70.00 03-AUG-2015 PATEL KAMLESH RAMANLAL PATEL RAMANLAL 10, SARDAR PATEL SOCIETY, PART-1, HIGHWAY ROAD, KALOL. (N.GUJ.) 151-B, VARDHMAN NAGAR, KALOL(NORTH GUJ.) KALOL. 7, SWSTIK SOCIETY, OPP. SHREE HARI SOCIETY, B/H HIGHWAY ROAD, KALOL (N.G) DISTGANDHINAGAR. 13 SHAKIT SOCIETY KALOL NG RAWALEY EAST DIST GANDHINAGAR BLOCK NO 13 PARMESHWAR PARK KALOL BORISNA ROAD OPP BPCL PEROL PUMP, KALOL DIST GANDHINAGAR A/30,PRITHVI APPARTMENT, NR,POLICE GROUND, KALOL(NORTH GUJARAT) 30, UMIYA NAGAR SOCIETY CHHATRAL TA KALOL DI GANDHINAGAR AT AND POST - AMBLIYASAN, AMBLIYASAN, DIST. MEHSANA. MAIN BAZAR AMBALI BAZAR PATDI DIST. SURENDRANAGAR AT & POST CHARADA, TAL. MANSA, DIST. GANDHINAGAR. N. G. ASOPALAV EMPORIUM S T ROAD MANSA MANSA AT AND POST RANSIPUR TA VIJAPUR DIST MEHSANA Gujarat 382721 0000IN30127630488558 110.00 03-AUG-2015 Gujarat 382721 00001201080300009045 30.00 03-AUG-2015 Gujarat 382729 0000IN30048411665403 20.00 03-AUG-2015 Gujarat 382732 0000IN30034310733745 50.00 03-AUG-2015 Gujarat 382765 0000IN30199110302704 680.00 03-AUG-2015 Gujarat 382810 0000IN30034310230940 70.00 03-AUG-2015 Gujarat 382845 0000IN30127630035836 170.00 03-AUG-2015 Gujarat 382870 0000IN30051310857923 10.00 03-AUG-2015 ATPOST-RAMPUR KOT TA-VIJAPUR Gujarat DIST-MEHSANA MEHSANA MEHSANA AT AND POST MORVAD TA Gujarat VIJAPUR DIST MEHSANA GUJRAT 382870 00001204470001978394 20.00 03-AUG-2015 382870 0000IN30048412680409 75.00 03-AUG-2015 RAVAJIBHAI G HEDPARA NARENDRABHAI SHAH RAJESHKUMAR GORDHANBHAI VIROJA GORDHANBHAI VIROJA PATEL INDUBEN H PATEL HARSHADKUMAR MODI GUNVANTLAL HARGOVANDAS THAKKAR HIMATBHAI MODI HARGOVANDAS PATEL MAHESH M PATEL MADHAVLAL K HARISHKUMAR UTTAMCHAND SHAH PATEL HITENDRAKUMAR NAGARDAS RAHULKUMAR KANUBHAI PATEL UTTAMCHAND SHAH RANCHHODBHAI N PATEL N B PATEL MOHANBHAI PATEL NAGARDAS PATEL KANUBHAI MATHURBHAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SNEHALKUMAR JAYANTILAL PATEL JAYANTILAL PATEL 15-B, SHREE RAM SOCIETY, TAL. AND POST - VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR. 2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY SOCIETY MAHAVIRNAGAR, HIMMATNAGAR DIST.SABARKANTHA Gujarat 382870 0000IN30034310279432 30.00 03-AUG-2015 Gujarat 383001 0000IN30098210332000 100.00 03-AUG-2015 6,Shakuntal Society, Pologround, Himatnagar. Himatnagar. 62, SURYODAY BANGLOWS GAYATRI MANDIR ROAD MAHAVIRNAGAR HIMATNAGAR MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE MAHAVIRNAGAR HIMATNAGAR AT HADIYOL HIMMATNAGAR Gujarat 383001 0000IN30246110050619 70.00 03-AUG-2015 Gujarat 383001 00001201090001243014 5.00 03-AUG-2015 Gujarat 383001 00001201090001375172 10.00 03-AUG-2015 Gujarat 383001 0000IN30177413274962 250.00 03-AUG-2015 NR SARVODAY SOCIETY GULAB STREET POLOGROUND HIMATNAGAR. 34 RAVI PARK SOC NR SAKO BANK D GRUP GAYATRI MANDIR ROAD HIMATNAGAR UMIYA PARIVAR, NR. MAHAKALI TEMPLE, MAHAVIRNAGAR, HIMMATNAGAR. 15, PANCHSHEEL SOCIETY MAHAVIR NAGAR HIMMATNAGAR Gujarat 383001 0000IN30246110049852 70.00 03-AUG-2015 Gujarat 383001 00001203320000230690 30.00 03-AUG-2015 Gujarat 383001 0000IN30065210070836 100.00 03-AUG-2015 Gujarat 383001 0000IN30148510087721 50.00 03-AUG-2015 JUNA BAZAR KHADIYA CHAR RASTA HIMATNAGAR DISTSABARKANTHA. 10 BAR BUNGLOW AMBAWADI HIMMATNAGAR 11/D, SABARKANTHA BANK SOCIETY, MAHAVIRNAGAR, HIMATNAGAR. AT. KATPUR POST. TAJPUR TA. PRANTIJ DIST. SABARKANTHA AT NAVA BAKARPUR POST VADRAD TA PRANTIJ DIST SABARKANTHA GUJARAT AT ASRODA PO RAMPURA TA PRANTIJ SABARKANTHA PRANTIJ Gujarat 383001 0000IN30065210119834 70.00 03-AUG-2015 Gujarat 383001 0000IN30021410322540 170.00 03-AUG-2015 Gujarat 383001 0000IN30034310758688 10.00 03-AUG-2015 Gujarat 383205 0000IN30098210382931 340.00 03-AUG-2015 Gujarat 383205 0000IN30051313592179 50.00 03-AUG-2015 Gujarat 383205 00001304140000183776 5.00 03-AUG-2015 ANILKUMAR SHANTILAL SHANTILAL JOSHI JOSHI CHANANLAL DHUM BHAGATRAM DHUM CHIMANLAL DHULABHAI DHULABHAI VENABHAI PATEL PATEL DALPATSINH BABUSINH BABUSINH DHANESINH RATHOD RATHOD DIPAKKUMAR JOITARAM PATEL MOHMED YUSUF IBRAHIMBHAI JANKHWALA MUKESH DAHYALAL MODI JOITARAM KADARBHAI PATEL IBRAHIMBHAI JANKHWALA DAHYALAL MODI MUKESH SURESHCHANDRA SURESHCHANDRA GOR PARSHOTAMDAS GOR PANDYA NITINKUMAR DEVSHANKAR DEVSHANKAR PANDYA RAVAL HITESHKUMAR ARVINDKUMAR RAVAL ARVINDKUMAR C SHAH RAMESHBHAI J SHAH JAYCHANDBHAI SHILPABEN JAYVADANBHAI PATEL JAYVADANBHAI P PATEL AMRUTLAL KESHAVLAL KESHAVLAL PUNJARAM PATEL PATEL PATEL NILESHKUMAR PATEL ARVINDBHAI S ARVINDBHAI REKHABEN J PATEL DAHYABHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RITEN CHETANKUMAR PARIKH UDANWALA SAJJADHUSAIN CHETANKUMAR PARIKH DESAI POLE PRANTIJ Gujarat 383205 0000IN30115113434568 50.00 03-AUG-2015 M A UDANWALA 89 PADA NO MAHOLLO, PRANTIJ-7 Gujarat SABARKANTHA, PRANTIJ, GUJARAT JANTA SOCIETY, TALOD Gujarat 383205 0000IN30226911391015 25.00 03-AUG-2015 383215 00001202930000011742 30.00 03-AUG-2015 PRINCIPAL N R A VIDHYALAY Gujarat ATAND PO AND TA BHILODA DIST SABAR KANTHA GUJARAT 34 VRIJDHAM SOCIETY NARSOLI Gujarat ROAD DIS-SABARKANTHA BHILODA AT&POST- VADALI, TA- VADALI, Gujarat DIST- S.K. VADALI 383245 0000IN30021411690243 70.00 03-AUG-2015 383245 00001203320000731325 25.00 03-AUG-2015 383255 00001204780000018506 25.00 03-AUG-2015 138 MANEKBAG SOCIETY MODASA DIST SABARKANTHA MODASA 16 NANDANVAN SOCIETY AT AND PO MODASA DIST SABARKANTHA GUJARAT STATE MODASA Gujarat 383315 00001304140001299231 25.00 03-AUG-2015 Gujarat 383315 0000IN30127630276493 25.00 03-AUG-2015 Gujarat 383315 0000IN30146910042614 70.00 03-AUG-2015 Gujarat 383315 0000IN30226911739292 20.00 03-AUG-2015 Gujarat 383315 0000IN30127630289456 25.00 03-AUG-2015 Gujarat 383315 0000IN30127630350559 70.00 03-AUG-2015 AT KOLIKHAD KAMPA PO Gujarat KOLIKHAD TA MODASA DIST SABARKANTHA AT AND PO ODE TA BHILODA DIST Gujarat SABARKANTHA N GUJARAT 8-35, BADOLI-3, TALUKA : IDAR Gujarat IDAR 383315 0000IN30233210054517 50.00 03-AUG-2015 383355 0000IN30021410334780 10.00 03-AUG-2015 383410 00001302340000179576 25.00 03-AUG-2015 RADHESHYAM JETHALAL 62,DHANESHVAR SOCIETY B/H-D.O Gujarat JOSHI CENTER AT,POST & TA-IDAR,DISTS.K IDAR 383430 00001204780000000617 25.00 03-AUG-2015 ASHWINKUMAR VITHALDAS RAMI VITHALDAS RAMI CHAUHAN VIKRAMSINH CHAUHAN TEJSINH TEJSINH MUKESH KUMAR RASIKLAL MEHTA RASIK LAL CHIMANLAL MEHTA PUSHPABEN NATVARBHAI HIRABHAI NATVARBHAI CHAUHAN CHAUHAN AMRISHKUMAR V DARJI VINODBHAI DASHARATHBHAI JAMANDAS SHAH JAMANDAS SHAH MODI HITESH RAMESHBHAI RAMESHBHAI MODI SABNAMBANU AJAJHUSEN SAIYED SHAKUNTLALBEN HASMUKHLAL SHETH SURESHKUMAR HARGOVINDDAS SHAH 50, GEETANJALI SOCIETY MALPUR ROAD MODASA DISTSABARKANTHA NASIRUDDIN AZAMALI 22, MADNI PARK, DUGARWADA SAIYED ROAD, MODASA, GUJARAT HASMUKHLAL SHROFF BAZAR VAKHARWADI CHHABILDAS GANDHI KHADAKI AT AND PO MODASA DIST SABARKANTHA GUJARAT STATE HARGOVINDDAS C SHAH 35 ALANKAR SOCIETY SHAMLAJI ROAD MODASA MODASA VASANTBHAI KANUBHAI KANUBHAI ZAVERBHAI PATEL PATEL KHARADI KIRIT KUMAR KHARADI BADABHAI BADABHAI SAVJIBHAI RAJUBHAI PRAHLADBHAI MOCHI PRAHALADBHAI MOCHI ANANTDEV RADHESHYAM JOSHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KUMUDCHANDRA C DOSHI CHANDULAL DOSHI NEAR OLD PANJARA POLE, GADHWADA, AT - PO - TA - IDER, GADHWADA NEAR BALAPIR NI GALI NR. MADINA MASJID AT PO. IDAR DIST.SK N.GUJRAT 18 Sabarkantha Bank Society Valasna Road Idar 58 VAISHALI SOCIETY JAWANPURA IDAR SABARKANTHA Gujarat 383430 0000IN30164510076030 70.00 03-AUG-2015 Gujarat 383430 0000IN30246110069275 70.00 03-AUG-2015 Gujarat 383430 0000IN30281410198796 375.00 03-AUG-2015 Gujarat 383430 0000IN30075711413517 20.00 03-AUG-2015 AT POST VIJAYNAGAR TALUKA Gujarat VIJAYNAGAR DIST. SABARKANTHA GUJARAT BANKIM R MEHTA RASIKLAL R MEHTA D D O BUNGLOWS NR POLICE Gujarat HEAD QUATER MEHSANA DILIPBHAI MANGALBHAI MANGALBHAI JETHIDAS 31, ADINATH SOCIETY MAHASANA - Gujarat PATEL PATEL 46, TALUKA DIST MAHESANA MAHESANA MIHIR D RAVAL D J RAVAL 11- UMTANAGAR SOCIETY NR. Gujarat DHOBIGHAT MEHSANA ANUPAMA PRADIPKUMAR 47 GITANJALI PARK SOC B/H P B Gujarat PRADIPKUMAR SHAH KARSANLAL SHAH PATEL PETROL PUMP HIGHWAY MAHESANA BHAVSAR TEJASKUMAR ASHOK KUMAR C 11,ADARSH SOCIETY HIGHWAY Gujarat A BHAVSAR MEHSANA DILIPBHAI M PATEL MANGALBHAI PATEL 3, ADINATH SOCIETY, T B ROAD, Gujarat MEHSANA DIPAKKUMAR ISHANCHANDRA 12, SETALITE SOCIETY, AMBAVADI Gujarat SRIVASTAVA SRIVASTAVA AREA, MEHSANA, JAGDISH PRASAD BHAGWATI PRASAD C-172 ONGC NAGAR PALAVASANA Gujarat SINGH SINGH MEHSANA JANI HARDIK JANI SURESHCHANDRA 16,SURYODAYNAGAR SOC. Gujarat SURESHCHANDRA NR.DWARKAPURI FLAT RADHANPUR ROAD MEHSANA NARENDRAKUMAR SHANKARLAL PATEL 14,BALOLNAGAR SOCIETY URBAN Gujarat PATEL BANK ROAD NR.SHARDA SOC. MEHSANA PATEL AMARUTLAL PATEL ISHVARLAL 17 UDAYNAGAR SOCIETY B. K. Gujarat ISHVARLAL ROAD MEHSANA PRADIPKUMAR KARSANLAL CHHOTALAL 47 GITANJALI PARK SOCIETY B/H P Gujarat KARSANLAL SHAH SHAH B PATEL PETROL PUMP HIGHWAY MAHESANA PRADIPKUMAR KARSANLAL CHHOTALAL 47 GITANJALI PARK SOC B/H P B Gujarat KARSANLAL SHAH SHAH PATEL PETROL PUMP HIGHWAY MAHESANA 383460 0000IN30246110079535 25.00 03-AUG-2015 384001 0000IN30302850508706 10.00 03-AUG-2015 384001 00001203440000299298 55.00 03-AUG-2015 384001 00001203350200021331 35.00 03-AUG-2015 384002 0000IN30021410390470 70.00 03-AUG-2015 384002 0000IN30048412497380 10.00 03-AUG-2015 384002 0000IN30226911346028 15.00 03-AUG-2015 384002 0000IN30123310050914 450.00 03-AUG-2015 384002 0000IN30290241116837 75.00 03-AUG-2015 384002 0000IN30220110269530 20.00 03-AUG-2015 384002 0000IN30220110341785 125.00 03-AUG-2015 384002 0000IN30220110175489 60.00 03-AUG-2015 384002 0000IN30021410388091 70.00 03-AUG-2015 384002 0000IN30021410377542 170.00 03-AUG-2015 MEMON SHERMAHMAD MEMON ISMAILBHAI ISMAILBHAI Nikunjkumar Ravishankar Ravishankar Dave RAJESH SOMALAL SOMALAL H MEHTA MEHTA AMRUTLAL B PATEL BHIMJIBHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PRAKASH VASUDEO SONKUSARE VASUDEO SONKUSARE C/O KBSKHALSA, A-23 Gujarat INDRAPRASTH FLATS, JAIL ROAD, NR DUDHSAGAR ROAD,B/H GURUDWAR MEHSANA 384002 00001201090001677835 40.00 03-AUG-2015 PUSHPALATA H SHARMA HARIKRISHNA SHARMA Gujarat 384002 0000IN30051312352369 50.00 03-AUG-2015 Patel Nitinkumar Ramanbhai Patel Satishkumar Hargovandas Ramanbhai Motiram Patel RLY QTR NO M18B RAILWAY TRAFFIC COLONY NEAR MASJID MEHSANA GUJARAT 34 Sahakarnagar Society Highway Mehsana 28 Nilkanth Society Radhanpur Road Opp Dwarkapuri Flat Mehsana Gujarat 384002 0000IN30281410294782 20.00 03-AUG-2015 Gujarat 384002 0000IN30281410212655 25.00 03-AUG-2015 SANDEEP JOSHI UMA DUTT JOSHI Gujarat 384002 0000IN30048411563906 100.00 03-AUG-2015 YOGESH B PATEL BHADRESHBHAI BHAGAVANDAS PATEL RANCHHODJI M PATEL 14, NETAJI PARK SOCIETY HIGHWAY ROAD MEHSANA GUJRAT 23/JAY ASHIRVAD SOC AT NAGALPUR MEHSANA B/126 ONGC NAGAR PALAVASNA PALAVASNA MEHSANA Gujarat 384002 0000IN30048413212918 50.00 03-AUG-2015 Gujarat 384003 0000IN30127630260559 125.00 03-AUG-2015 NAISHADH R PATEL Hargovandas State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) P V SATYA PRASAD LATE P SANKARA NARAYANA C 39 ONGC COLONY ONGC NAGAR Gujarat PALAVASANA ONGC NAGAR PALAVASANA MEHSANA GUJARAT 384003 0000IN30127630224706 50.00 03-AUG-2015 DAVE JAGDISHCHANDRA MANILAL DHIMANTKUMAR KANAIYALAL SHAH DAVE MANILAL 60- ALKA SOCIETY S J ROAD SIDHPUR Gujarat 384151 0000IN30220110101417 50.00 03-AUG-2015 KANAIYALAL MODIRAM SHAH 1 30, SIDDHESH WARI SOC, AT-TA SIDDHPUR, SIDDHPUR, GUJARAT Gujarat 384151 0000IN30226911875190 10.00 03-AUG-2015 KAMLESHBHAI AMRUTLAL MEWADA PRAHALADBHAI H PATEL AMRUTLAL MEWADA Gujarat 384151 0000IN30227720010442 30.00 03-AUG-2015 Gujarat 384151 0000IN30034310216475 70.00 03-AUG-2015 RAJENDRAKUMAR KASTURBHAI PATEL RAJESHKUMAR UMEDBHAI PATEL SHAMBHUBHAI APABHAI PATEL KASTURBHAI 109, SARASVATI SOCIETY, SIDHPUR, DIST- PATAN (N.G.) 49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD, SIDHPUR(N.G.) DIST.PATAN THAKOR VAS, SUJANPUR, DIST PATAN SIDHPUR AT&POST-KANESARA TA-SIDHPUR. Gujarat 384151 00001304250000038949 70.00 03-AUG-2015 Gujarat 384151 0000IN30227720052975 100.00 03-AUG-2015 Gujarat 384151 0000IN30098210172448 50.00 03-AUG-2015 VINAY KANUBHAI MEHTA KANUBHAI C/O. RAJENDRA BROS. THREE GATES BINDU SAROVAR ROAD SIDHPUR DIST PATAN GOLWAD AT SIDDHPUR DIST PATAN SIDDHPUR Gujarat 384151 00001304140004662036 10.00 03-AUG-2015 HARGOVANDAS UMEDBHAI PATEL APABHAI PATEL First Name Father/Husband First Name Address State PINCode Folio Number of Securities MINESHKUMAR P PATEL PRAJAPATI MEHULKUMAR PRAHALADBHAI ARVINDBHAI MANILAL PATEL ARVINDBHAI SOMABHAI PATEL PURUSHOTTAMDAS PATEL PRAJAPATI PRAHALADBHAI MAFATLAL MANILAL A PATEL KAMANIYA PARU AT PO UNAVA UNJHA KAMANIYA PARU NR. AMBICA SOCIETY AT - UNAVA DIST MEHSANA (N.G) SHANKAR PARU UNJHA (N,G.) Gujarat 384160 0000IN30021412496081 75.00 03-AUG-2015 Gujarat 384160 0000IN30123310166747 50.00 03-AUG-2015 Gujarat 384170 0000IN30123310093632 250.00 03-AUG-2015 SOMABHAI JORDAS PATEL VISHNU PARK NR. DIVYA COLONY Gujarat CHAR RASTA UNJHA (N.G.) 384170 0000IN30123310006255 170.00 03-AUG-2015 BALDHA CHETNA MUKESHBHAI NA Gujarat 384170 0000IN30302853679893 10.00 03-AUG-2015 KAMLESHKUMAR B RAVAL PATEL JAGDISHBHAI BABALDAS Patel Dineshkumar Bhagwanbhai VANKAR RAYMALBHAI MITHABHAI BHAGVANBHAI RAVAL BLOCK NO 1 AAVI BUNGLOWS UNJHA PALANPUR HIGHWAY UNJHA GUJARAT LAL BAHADUR SASHTRI NAGAR , UNJHA , MEHSANA KALYANPURA NEAR SANSKAR BHAVAN UNJHA (N.G) 47 Vishwakarma Society Unjha Mehsana SHANKAR PARK UNJHA (N.G.) Gujarat 384170 00001201890000012641 20.00 03-AUG-2015 Gujarat 384170 0000IN30123310044135 50.00 03-AUG-2015 Gujarat 384170 0000IN30281410157218 200.00 03-AUG-2015 Gujarat 384170 0000IN30123310229344 50.00 03-AUG-2015 THAKKAR MUKESH HARILAL AMBALAL PURSHOTTAMDAS BAROT DHRUPESHKUMAR HASMUKHBHAI SHAH THAKKAR HARILAL MOHANLAL PURSHOTTAMDAS M BAROT NARMADA COLONY HARIJ PATAN Gujarat 384240 0000IN30148510012153 20.00 03-AUG-2015 15, KALAKUNJ APPARTMENT 4 TH FLOOR OPP. BHARATI SOCIETY PATAN KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.) Gujarat 384265 0000IN30148510052466 70.00 03-AUG-2015 Gujarat 384265 0000IN30227720052686 5.00 03-AUG-2015 HAIDARALI GULAMMOHMMED AMBALIYASANA JAYANTILAL NAGARDAS PATEL MODI SACHIN HASMUKHLAL GULAMMOHMMED JALALBHAI AMBALIYASANA NAGARDAS PARSOTAMDAS PATEL MODI HASMUKHLAL SHANKARLAL AT POST-VAGHROL, TA-SIDHPUR, DIST-PATAN, VAGHROL Gujarat 384265 0000IN30226910827892 225.00 03-AUG-2015 Gujarat 384265 0000IN30227720008770 25.00 03-AUG-2015 Gujarat 384265 0000IN30227720082337 50.00 03-AUG-2015 MODI SHRIKANT PRAHLADBHAI Gujarat 384265 0000IN30227720067137 170.00 03-AUG-2015 PRAKASHKUMAR JAYANTILAL PATEL JAYANTILAL KANTILAL PATEL NAGAR LIMADI, BATTI VADO, PATAN (N.G.) 102, SAPNA APARTMENT NEAR KHEMPLAZA SHOPING CENTER STATION ROAD PATAN - (N.G.) 40-41, KALA NAGAR NEAR 2nd RLY NALA NEAR B.K.PATEL PARTY PLOT PATAN - (N.G.) NEAR KHATKIWADA CHACHARIYA ROAD PATAN - (N.G.) Gujarat 384265 0000IN30227720043806 30.00 03-AUG-2015 PATEL BABALDAS Bhagwanbhai MITHABHAI VANKAR HASMUKHBHAI SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PUSHPABEN SOMABHAI SOMABHAI PATEL PATEL Gujarat 384265 0000IN30148510209629 100.00 03-AUG-2015 IDRISHBHAI GANIBHAI FATTEH PRAJAPATI VISHNUBHAI GANESHBHAI DARSHANABEN MANOJKUMAR CHAUDHARI KIRANKUMAR PRABHUDASH PATEL PANDYA VASANTLAL AMRUTLAL 1/B, VRUNDAVAN SOC B\H GEB SUB STATION GAYATRI TEMPLE ROAD PATAN GANIBHAI FATTEH BHAVSAR VAS AT&POST-RANUJ TA&DIST-PATAN. GANESHBHAI AT POST VALAM TA VISNAGAR CHHAGANBHAI PRAJAPATI STREET DIST MEHSANA MANOJKUMAR AT AND POST TARABH TA JESNAGBHAI CHAUDHARI VISNAGAR TARABH Gujarat 384275 0000IN30227720060064 75.00 03-AUG-2015 Gujarat 384310 0000IN30127630393494 20.00 03-AUG-2015 Gujarat 384315 0000IN30127630520290 125.00 03-AUG-2015 PRABHUDAS 15 SAKAR BUNGLOWS VISNAGAR VISNAGAR NA 29/2 MOHANNAGAR SOCIETY M.N.COLLEGE ROAD VISNAGAR VISNAGAR PATVA JIGARBHAI PATVA AJAYKUMAR 8, CHANDAN PARK SOCIETY AJAYKUMAR STATION ROAD VISNAGAR SMITA PARESH PATEL PARESH UMEDBHAI 29 / A GAYATRI NAGAR SOCIETY PATEL TA VISNAGAR AT VISNAGAR DIST MEHSANA VINODBHAI SHANKARBHAI M THAKAR 27 CHANDANPARK SOCIETY AT SHANKARBHAI THAKAR AND POST VISNAGAR DIST MEHSANA GUJARAT PRAVINBHAI RAGHUNATHBHAI OZA DESAI VADO PRAJAPATI VAS RAGHUNATHBHAI OZA KHERALU ARVINDKUMAR KARSANBHAI PO KHATODA TAL VADNAGAR DIST CHAUDHARY CHAUDHARY MEHSANA KOKILABEN ARAVINDBHAI PATEL AT - PO - KAMALPUR TA ARAVINDBHAI PATEL VADANAGAR VADANAGAR MEHASANA VIMALKUMAR RAMANLAL 2-6-20 BHUVNESHVARI MATA NA RAMANLAL PATEL MANDIR PASE KANERI NO MA VADNAGAR MEHSANA ABDULBHAI A GHANCHI GHANCHI ALIBHAI JOTANA TA DI MEHSANA TA DI MEHSANA BHAVNABEN JAYANTILAL PARMAR CLASS 2 QUARTERS NO C 10 JAYANTILAL PARMAR SARKARI VASHAT PALANPUR N GUJ GAUSWAMI HASTAPURI KASHIPURI GAUSWAMI D/1- CIVIL HOSPITAL QRT KASHIPURI PALANPUR Gujarat 384315 0000IN30127630347845 50.00 03-AUG-2015 Gujarat 384315 0000IN30127613897131 20.00 03-AUG-2015 Gujarat 384315 0000IN30036010316456 15.00 03-AUG-2015 Gujarat 384315 0000IN30048411628554 70.00 03-AUG-2015 Gujarat 384315 0000IN30127630409729 50.00 03-AUG-2015 Gujarat 384325 00001202470000197080 25.00 03-AUG-2015 Gujarat 384355 0000IN30018311213900 50.00 03-AUG-2015 Gujarat 384355 0000IN30305210043707 20.00 03-AUG-2015 Gujarat 384355 00001203320001098320 5.00 03-AUG-2015 Gujarat 384421 0000IN30127630589267 75.00 03-AUG-2015 Gujarat 385001 0000IN30039410454783 170.00 03-AUG-2015 Gujarat 385001 0000IN30048412602577 200.00 03-AUG-2015 GIRISHKUMAR RAGHURAM TRIVEDI Gujarat 385001 0000IN30132110248265 70.00 03-AUG-2015 RAGHURAM RAMESHVAR 27/A,VRUNDAVAN SOC, B/H ST TRIVEDI WORKSHOP PALANPUR BANASKANTHA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GITABEN KANAIYALAL RAVAL KANAIYALAL Address State SHREE NIDHI SHIVNAGAR Gujarat SOCIETY MANSAROVAR ROAD PALANPUR NAVINCHANDRA TRIVEDI 27 - A - VRUNDAVAN SOCIETY B/H - Gujarat S.T. WORK SHOP PALANPUR JAYSHRIBEN NAVINCHANDRA TRIVEDI JITENDRA JASHVANTBHAI JASHVANTBHAI RAMANI GOVINDBHAI RAMANI KOTWALI SHERI DELHI GATE PALANPUR PALANPUR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 385001 00001203320000867469 5.00 03-AUG-2015 385001 00001204580000005426 200.00 03-AUG-2015 Gujarat 385001 00001201090000772741 195.00 03-AUG-2015 KIRANBHAI M MEHTA MULSHANKARBHAI MEHTA 5 BANAS BANK SOCIETY COLLEGE Gujarat COMPOUND PALANPUR 385001 0000IN30220110165098 70.00 03-AUG-2015 MAYANK GOYAL RAKESH KUMAR GOYAL 385001 0000IN30267933716124 70.00 03-AUG-2015 PARMAR JAYANTILAL DHULABHAI PARMAR DHULABHAI KALIDAS C/O V A GUPTA BEHIND Gujarat PANCHSHEEL SOCIETY BECHARPURA PALANPUR CL-II QUARTERS NO-C-10 SARKARI Gujarat VASAHAT B/H KALYAN TANTRA BHAVAN PALANPUR B/H ROOP CINEMA OPP-OLD GANJ Gujarat BAZAR JAMPURA VAS PALANPUR 385001 0000IN30039413333104 80.00 03-AUG-2015 385001 0000IN30039414713655 25.00 03-AUG-2015 Quarter No 2 PWD And Class II Gujarat Quarter Near Cosy Tower Palanpur QUARTER NO 63/D RAILWAY Gujarat STATION COLONY PALANPUR NEAR DARJI DHARMSHALA AMBAJI Gujarat TA DANTA DIST BANASKANTHA 385001 00001203330000062268 125.00 03-AUG-2015 385001 0000IN30048412544120 20.00 03-AUG-2015 385110 0000IN30220110397748 10.00 03-AUG-2015 BIHARI MOHALLA AT PO TENIWADA TA VADGAM DIST BANASKANTHA BAROT VAS CHANDISAR TAL PALANPUR B K N GUJ AT & POST KUMBHAI MAR TAL PALANPUR DIST BANASKANTHA AT AND POST GADH UCHADO GATHIVAS TA PALANPUR DIST B K Gujarat 385210 0000IN30048412668486 20.00 03-AUG-2015 Gujarat 385510 0000000000C2C0000110 70.00 03-AUG-2015 Gujarat 385510 0000IN30132110280658 70.00 03-AUG-2015 Gujarat 385515 0000IN30048412770488 10.00 03-AUG-2015 SHETH RAJESHKUMAR SHETH RAMANLAL RAMANLAL PARSOTAMDAS 12, VASUNDHARA SOCIETY DEESA Gujarat - (B.K.) 385535 0000IN30227720030991 70.00 03-AUG-2015 SANGITABEN MAGANLAL PATEL MAGANLAL LALLUDAS PATEL KARNAVATI NAGAR, AT&POSTTANA, TA- KANKAREJ, KANKAREJ Gujarat 385555 00001204780000032210 250.00 03-AUG-2015 JABARSINGH RANAJI VAGHELA RANAJI VAGHELA AT&POST-FORNA TA-DEODAR DIST-BANASKANTHA. Gujarat 385565 0000IN30227720077820 50.00 03-AUG-2015 PRAVIN KUMAR ISHWARLAL MAKWANA ISHWARLAL MAKWANA Urmilaben Hitesh Ravat Hitesh VANDANA A SHARMA ARVINDKUMAR SHARMA NIRUBEN SONI R L R SONI AHMEDKHAN SHAMSHERKHAN BIHARI CHIMANLAL BARUT SHAMSHERKHAN BIHARI KARSANBHAI JIVABHAI PATEL GOTHI DIPAKBHAI V MALAJIBHAI PARDHUJI BAROT JIVABHAI V PATEL VALABHAI N GOTHI First Name Father/Husband First Name Address State PINCode Folio Number of Securities AMISHA VIPUL PATEL VIPUL SHANTILA PATEL Gujarat 387001 0000IN30238120028956 150.00 03-AUG-2015 AMIT JAYANTIBHAI PATEL JAYANTIBHAI PATEL 9,SHAKTI PARK SOCIETY, COLLEGE ROAD NADIAD KAKAR KHAD BARI KAKAR KHAD BARI NEAR MASJID NADIAD Gujarat 387001 0000IN30148510341254 10.00 03-AUG-2015 AMITKUMAR AMBUBHAI AMBUBHAI CHAGANBHAI HATHAJ TA. NADIAD DIST. KHEDA PATEL PATEL ANILABEN A DESAI ASHOKBHAI DESAI 11 CHANYA PARK SOCIETY OPP L B AVE NR KISHAN SAMOSHA NADIAD ARPIT JAGDISHBHAI JAGDISHBHAI CHOKSI 5/LAXMIKUNJ SOCIETY CHOKSI NR.VANIYAVAD COLLEGE ROAD NADIAD ASHISH SATISHCHANDRA 8 , JALBHUMI SOCIETY AKSHAR SATISHCHANDRA DAVE KANTILAL DAVE TOWNSHIP KHANCHO COLLEGE ROAD DIST.KHEDA NADIAD DINESH BHIMANI GOVINDBHAI BHIMANI C/O ASHVIN R. SHAH 60,KRISHNA TOWNSHIP, VANIYA WAD, NADIAD. Gujarat 387001 0000IN30199110445646 50.00 03-AUG-2015 Gujarat 387001 0000IN30302852596453 100.00 03-AUG-2015 Gujarat 387001 00001201070200006072 30.00 03-AUG-2015 Gujarat 387001 0000IN30238120043385 10.00 03-AUG-2015 Gujarat 387001 0000IN30238120010069 70.00 03-AUG-2015 DIPTI PRANJIVANDAS P G PATEL PATEL GEETA KISHOR MISTRY KISHOR J MISTRY Gujarat 387001 0000IN30302851801446 25.00 03-AUG-2015 Gujarat 387001 0000IN30238120034876 120.00 03-AUG-2015 KETANKUMAR JASHVANTSINH DASONDI KISHOR JAYANTIBHAI MISTRY Gujarat 387001 0000IN30305210087940 25.00 03-AUG-2015 Gujarat 387001 0000IN30238120034884 170.00 03-AUG-2015 Gujarat 387001 0000IN30238120021987 70.00 03-AUG-2015 Gujarat 387001 0000IN30290242107839 400.00 03-AUG-2015 Gujarat 387001 0000IN30039412687289 170.00 03-AUG-2015 Gujarat 387001 00001203320000969401 125.00 03-AUG-2015 Gujarat 387001 0000IN30226911023555 170.00 03-AUG-2015 Gujarat 387001 0000IN30021411607917 20.00 03-AUG-2015 MAHESHBHAI VALLABHBHAI PRAJAPATI MALTIBEN K SONI PATEL GAUTAM PRAFULKUMAR KANTIBHAI PATEL PRITESHKUMAR KIRITBHAI PATEL RASHMITA K DAVE HOLI CHAKLA NR RANJIT BHUVAN DESAI VAGO NADIAD F.P.NO.16/1-2-3,AMIT NAGAR NEAR SHITAL CINEMA GAYATRI TEMPLE NADIAD JASHVANTSINH DASONDI MAYURKUNJ SOCIETY B/H SHUSHIL HOSPITAL NADIAD DISTKHEDA JAYANTIBHAI MISTRY F.P.NO/16/1-2-3 AMIT NAGAR NR SHITAL CINEMA GAYATRI TEMPLE NADIAD VALLABHBHAI PRAJAPATI 107 DHANLAXMINAGAR SOCIETY OPP SRP CP.7, KAPADVANJ ROAD, NADIAD KANTILAL SONI 03 KANT APPARTMENT ABOVE ADANI MARKET PETLAD ROAD VANIYA VAD NADIAD PRADYUMANBHAI KRISHNA VIHAR ASHRAM ROAD NEAR PARIKH TRANSPORT NADIAD KANTIBHAI NEW SHANKAR VIJAY SAW MILL MANJI PURA ROAD NADIAD KIRITBHAI MANIBHAI CIVIL HOSPITAL QUART, NRPATEL WATER TANK, NADIAD KAUSHIKBHAI DAVE NAVARAV PARA SARRIYA POLE NADIAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RENUKABEN H FUMAKIYA HARILAL D FUMAKIYA SUKHADIA SANJAYKUMAR SUNIL ARVINDBHAI KAPADIA VINOD R YADAV VIPUL SHANTILAL PATEL Address State PINCode Folio Number of Securities Gujarat 387001 0000IN30051313381564 50.00 03-AUG-2015 Gujarat 387001 0000IN30048411050214 100.00 03-AUG-2015 Gujarat 387001 0000IN30065210037546 75.00 03-AUG-2015 Gujarat 387001 0000IN30238120033237 100.00 03-AUG-2015 Gujarat 387001 0000IN30238120028947 100.00 03-AUG-2015 PUNIT STREET PADAPULE SALUN Gujarat BAZAR ATPO NADIAD DIST KHEDA KHEDA NR. PRANAMI TEMPLE LAKHAWADI Gujarat NADIAD DIST-KHEDA 387001 00001202990004445081 25.00 03-AUG-2015 387001 0000IN30305210116224 5.00 03-AUG-2015 4 . CHIDANAND SOCIETY OPP. OM PARK NEAR ANAND VIHAR SOC, PIJ ROAD NADIAD 21 PURSHOTTAM NAGAR JUNA DUMRAL RD NR SHARDA MANDIR SCHOOL NADIAD 3-A,MARUTI SOCIETY, MAI MANDIR ROAD, NADIAD SHREEJI PARK AYODHYA NAGAR INDIRA GANDHI MARG NADIAD Gujarat 387002 0000IN30238110083085 50.00 03-AUG-2015 Gujarat 387002 0000IN30302853482532 5.00 03-AUG-2015 Gujarat 387002 0000IN30238120028077 70.00 03-AUG-2015 Gujarat 387002 0000IN30238110051114 70.00 03-AUG-2015 Gujarat 387002 0000IN30065210043341 35.00 03-AUG-2015 Gujarat 387002 00001203320002373103 50.00 03-AUG-2015 Gujarat 387002 0000IN30169611410040 15.00 03-AUG-2015 Gujarat 387002 00001203320000436597 5.00 03-AUG-2015 Gujarat 387002 0000IN30238110078289 25.00 03-AUG-2015 HANUMAN KULIR SANTRAM SUCI NR SANTRAM MANDIR NADIAD GUJARAT SUKHADIYA DWARKADAS AHMEDABADI BAZAR DABHANIA KHADKI NADIAD ARVINDBHAI KAPADIA 21, UTTAMPARK SOCIETY COLLEGE ROAD OPP. M. G. HOAPITAL NADIAD. RAMPAT YADAV SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ ROAD, NADIAD SHANTILAL 9,SHAKTI PARK SOCIETY, PURSHOTTAMDAS PATEL COLLEGE ROAD, NADIAD VIRALKUMAR B B SHAH BHUPENDRABHAI SHAH VIRESH JAYANTIBHAI PATEL JAYANTIBHAI PATEL AMIT VINUBHAI SHAH VINUBHAI R SHAH BHARATBHAI MOTILAL SHAH MOTILAL SHAH BHUPENDRAKUMAR PATEL CHANDRAKANTBHAI V KAPATEL NARANBHAI PATEL JYOTINDRA K BHATT KAILASCHANDRA BHATT VALLAVBHAI S KAPATEL 29, GURUKRUPA CO. OP. SOCI. LTD., NR. RLY. OVER BRIDGE, MISSION ROAD, NADIAD. MINALBEN DHAVALBHAI DHAVALBHAI 14 DESAI PARK SOCIETY B/H PATEL RAILWAY STATION PIJ ROAD NADIAD MUSTAKMIYA HEEJMATMIYA BAPUMIYA MADVI CHOK AT DABHAN TA HEEJMATMIYA MALEK MALEK NADIAD DI KHEDA DABHAN GUJARAT PATEL TEJASKUMAR GHANSHYANBHAI 18 GUNATIT NAGAR SOC SHARDA GHANSHYAMBHAI MANDIR SCHOOL NEAR WATER TANK NADIAD SURESHBHAI KANTIBHAI KASHIBHAI OPP.SHANKARDA NO KUVO KANTIBHAI PATEL PATEL NR.ADHYASHAKTI SOCIETY VAISHALI ROAD NADIAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PIYUSH D PANCHAL DASHARATHBHI K PANCHAL NARANBHAI P PARMAR A 02 JALDARSHAN APPT MAIMANDIR ROAD NADIAD ASHOK ST TA SOJITRA DABHOU Maharashtra 387204 0000IN30302850559155 50.00 03-AUG-2015 Gujarat 387210 0000IN30302852046326 25.00 03-AUG-2015 APABHAI BHAILALBHAI PATEL MANUBHAI SOMABHAI PATEL AMBALAL MAGANLAL PATEL FRANCIS VAGHELA KHARI KUI, AT:-SOJITRA, DIST:ANAND SOJITRA VAGIFA FALIYU, AT.-FINAV, PO.MAHUDHA, FINAV BHANSHALI TIMBA NR. NAGAR PANCHAYAT MAHUDHA CHARISTIAN STREET AT SALUN TA NADIAD NADIAD IN VANTA, NEAR AADHYASHAKTI MANDIR, KHEDA Gujarat 387240 00001202680100031949 125.00 03-AUG-2015 Gujarat 387335 00001202680100028505 125.00 03-AUG-2015 Gujarat 387335 00001203840000315760 250.00 03-AUG-2015 Gujarat 387360 0000IN30302850828382 10.00 03-AUG-2015 Gujarat 387411 00001202680100026584 20.00 03-AUG-2015 CHANDRAKANT NARANBHAI PARMAR NARENDRABHAI APABHAI PATEL NITINKUMAR MANUBHAI PATEL VISHNUBHAI AMBALAL PATEL KETAN F VAGHELA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) JAYDIPSINH VIKRAMSINH MAHIDA VIKRAMSINH KASHIYAJI MAHIDA DESAI SUBOTHCHANDRA KANTILAL VINUBHAI CHHOTABHAI MISTRY MOHSIM ABDULKADAR SHAIKH RAMESHBHAI PATEL DESAI KANTILAL VITHALPURA, POST. RATANPUR, DIST. KHEDA. Maharashtra 387421 0000IN30065210022589 420.00 03-AUG-2015 CHHOTABHAI MANGALDAS MISTRY ABDULKADAR Gujarat 387530 0000IN30018310641448 50.00 03-AUG-2015 Gujarat 387620 00001203320000669371 50.00 03-AUG-2015 Gujarat 387620 0000IN30259910056753 50.00 03-AUG-2015 SANDEEPKUMAR KUNDANLAL JAIN SUMANBEN ARVINDBHAI PATHAK BAHADURSINH MOTIBHAI RATHOD KUNDANLAL JAIN Gujarat 387620 0000IN30098210632276 70.00 03-AUG-2015 Gujarat 387620 0000IN30098210018625 20.00 03-AUG-2015 Maharashtra 387810 0000IN30098210551757 50.00 03-AUG-2015 PATEL HIRENKUMAR PATEL MUKUNDCHANDRA S HASANBHAI VALAND NI KHADAKI MATAR TA MATAR DIST KHEDA GUJARAT HOUSE NO 4884 GHANCHIWADA KAPADWANJ AT AND POST THAVAD TALUKA KAPADWANJ DISTRICT KHEDA RANGILA POLE, KAPADWANJ, DIST - KHEDA 3315, SUTARWADA KAPADWANJ DIST. KHEDA 1,ADESH SOCIETY NR.G.E.B KALIKUND ROAD.DHOLKA AHMEDABAD CHAR SHERI DHOLKA AHMEDABAD ALKA TALKIES ROAD NR GOVT DAVAKHANA AT & PO DHOLKA DIST A BAD DHOLKA SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO DHOLKA DHOLKA Maharashtra 387810 0000IN30148510351487 300.00 03-AUG-2015 Gujarat 387810 00001203320000971704 25.00 03-AUG-2015 Gujarat 387810 00001203320000381660 25.00 03-AUG-2015 BHUPENDRABHAI KANTIBHAI PATEL 32-A, SWAMINARAYAN SOCIETY B/H. SARDAR GUNJ ANAND Gujarat 388001 0000IN30063610189938 50.00 03-AUG-2015 T K MUKHERJI 603 PARAMKRISHNA APARTMENT Gujarat B/H GANESH CHOWKDI ANAND 388001 0000IN30267933594613 150.00 03-AUG-2015 ISHWARBHAI PATEL ARVINDBHAI PATHAK MOTIBHAI RATHOD MOHAMMEDKASIM HASANBHAI RADHANPURI VYAS AKASH KIRITBHAI KIRITBHAI ARCHANA BHUPENDRABHAI PATEL ARINDAM MUKHERJI First Name Father/Husband First Name Address ARORA HARPREETKAUR MUKHVINDARSINGH BINDU THAKKAR MUKHVINDARSINGH 14/A TEJAS NAGAR KAILASH FARM Gujarat ROAD ANAND 388001 0000IN30290242435124 225.00 03-AUG-2015 JAKIN THAKKAR 388001 0000IN30290240320098 70.00 03-AUG-2015 FIROJ USMAGANI VOHRA USMAGANI ALIJIBHAI VOHRA 388001 0000IN30063610030102 70.00 03-AUG-2015 HARITA BHUPENDRABHAI PATEL JAYESHBHAI DHARAMSHIBHAI PATEL BHUPENDRABHAI CHATURBHAI PATEL 307/8/9 PITRU AASHIRWAD Gujarat COMPLEX OPP CHAROTAR BANK SUBHASH RD ANAND NOORANI COLONY POLSON DAIRY Gujarat ROAD OPP.RAILWAY CROSSING ANAND. 8 HARIDARSHAN PARK SOC V V Gujarat NAGAR ROAD ANAND ANAND 388001 00001202990003846628 25.00 03-AUG-2015 Gujarat 388001 00001201130000185635 70.00 03-AUG-2015 LALCHAND PARSHOTTAMDAS THAKKAR MAHENDRAKUMAR MANIBHAI PATEL PARSHOTTAMDAS NENUMAL THAKKAR JANANI 1, GOKUL PARK, NR. ABHISHEK FLAT, GOKUL VADI, ANAND ZULELAL COLONY B/H. LAXMI TALKIES SUBHASH ROAD ANAND Gujarat 388001 0000IN30063610172106 20.00 03-AUG-2015 388001 0000IN30051311091786 200.00 03-AUG-2015 NARENDRA AMARNATHBHAI DEVNANI PRADEEPKUMAR JIWATRAM HARCHANDANI ROHIT PRANAV SOMA BHAI AMARNATHBHAI FRTTUMAL DEVNANI VRAJ 20 TULSI PARK SOCIETY NR Gujarat PRATNA VIHAR ANAND VIDYANAGAR ROAD ANAND GUJARAT SURAJ GANESH COLONY B/H Gujarat C.P.COLLEGE, NEAR NEW WATER TANK ANAND D 53 NDDB CAMPUS ANAND Gujarat 388001 0000IN30023911860422 25.00 03-AUG-2015 388001 0000IN30302852074978 35.00 03-AUG-2015 DHARMSHIBHAI MANIBHAI PATEL MANIBHAI KASHIBHAI PATEL JIWATRAM HARCHANDANI SOMA BHAI KHOJABHAI ROHIT State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 25 KAILASH NAGAR SOCIETY NR PARIKH BHUVAN B/H POSTAL COLONY ANAND SIRAJBHAI M VOHRA VOHRA MAHMADBHAI U 1 MUKHI PARK BH. AVKAR SOCIETY I. G. MARG ANAND SUNILKUMAR RASIKLAL RASIKLAL SHAH B-5 NILKAMAL SOCIETY NR. INDIRA SHAH STATUE ANAND ANAND SURESHBHAI A PATEL ASHABHAI PATEL VIJAYKUMAR V. PATEL OPP. S.P HIGH SCHOOL V.V. NAGAR ROAD PO.- ANAND TEJASKUMAR YOGESHKUMAR H JOSHI 12, SHREE NAGAR SOCIETY OPP. YOGESHKUMAR JOSHI CHINAR GULNAR COMPLEX V.V. NAGAR ROAD ANAND Gujarat 388001 0000IN30048411783505 70.00 03-AUG-2015 Gujarat 388001 00001301670000408348 25.00 03-AUG-2015 Gujarat 388001 00001201060000342821 50.00 03-AUG-2015 Gujarat 388001 0000IN30063610219075 250.00 03-AUG-2015 Gujarat 388001 0000IN30063610169257 25.00 03-AUG-2015 USHABEN A PATEL Gujarat 388001 0000000000C2U0000130 630.00 03-AUG-2015 ANANT KUMAR C PATEL C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL DAIRY ROAD ANAND, GUJARAT First Name Father/Husband First Name Address VIJAY PURUSHOTTAM KEVAT PURUSHOTTAM KEVAT VINAY M PATEL MAHENDRA S PATEL B - 15, MADHURAM PARK, Gujarat MANGALPURA ROAD, ANAND GUJARAT B/10, KAIVAL KRUPA SOCIETY Gujarat OPP. MAHI CANAL COLONY ANAND BHAGIRAM PARSHURAM PRAJAPATI DAMODAR JAMNADAS RAJPARA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 388001 0000IN30063610005619 10.00 03-AUG-2015 388001 0000IN30018312961759 170.00 03-AUG-2015 PARSHURAM PRAJAPATI A 2 POLYTECHNIC PARIVAR VINUKAKA MARG ELECON GARDEN BAKROL JAMNADAS MAHIDAS 301 SHREY APPARTMENT NANA RAJPARA BAZAR NR JAHANVATI TEMPLE VALLABH VIDYANAG ANAND NAYANA SUBODH SHAH HIMATLAL SHIVLAL SHAH 304 TIRTH COMPLEX 3RD FLOOR NANABAZAR V V NAGAR TA ANAND VVNAGAR PVS KAMESHWARI PVS RAMA KRISHNA '' KARMA '' PLOT NO.463 UCO PARK , NEAR ADITYA BUNGALOWS OPP. GAYATRI JYOTIS VALLABH VIDHYA NAGAR Gujarat 388120 0000IN30290242982316 10.00 03-AUG-2015 Gujarat 388120 0000IN30021412264213 50.00 03-AUG-2015 Gujarat 388120 0000IN30267934488536 30.00 03-AUG-2015 Gujarat 388120 0000IN30063610174623 340.00 03-AUG-2015 SHAH AVINASH BABULAL NA 437, HARI OM NAGAR G.R.HOUSING BOARD V.V.NAGAR Gujarat 388120 0000IN30048410214891 170.00 03-AUG-2015 HARIYANT N PATEL N C PATEL 11 RAMKRISHNA SOCIETY BHALEJ Gujarat 388205 0000IN30267935798805 60.00 03-AUG-2015 MITESHKUMAR CHANDRAKANT R CHANDRAKANT SANGHAVI SANGHAVI MUKESHBHAI RANCHODDBHAI PATEL RANCHODDBHAI PATEL TALEST 1/5 STREET SONA TEKARI Gujarat ODE 388210 00001203320000965521 15.00 03-AUG-2015 VISHAL SONA TEKRI ODE TAANAND Gujarat 388210 0000IN30063610190710 100.00 03-AUG-2015 PRAVINBHAI MANGALBHAI PATEL DEEPAK GOVINDBHAI GABHAWALA TRUPTIBEN PIYUSHKUMAR DAVE ISHWARBHAI BABARBHAI PATEL MANGALBHAI PATEL PURNIMA CHOWK, AT. & PO. - ODE Gujarat DIST. - ANAND GUJARAT 6063, RAJANI NAGAR UMRETH Gujarat ANAND VYAS CHORA UMRETH Gujarat 388210 0000IN30063610004827 10.00 03-AUG-2015 388220 0000IN30199110166705 75.00 03-AUG-2015 388220 0000IN30063610230190 10.00 03-AUG-2015 AT & POST, MANJIPURA TATHASRA DIST-KHEDA MANJIPURA Gujarat 388230 00001203820000042521 10.00 03-AUG-2015 DAVE HIMANSHU YOGESHKUMAR YOGESHKUMAR JAYANTILAL DAVE Gujarat 388239 0000IN30047642315336 70.00 03-AUG-2015 Gujarat 388239 0000IN30063610173750 130.00 03-AUG-2015 HARSHABEN RAMESHCHANDRA SAPARIA GOVINDBHAI MANILAL GABHAWALA PIYUSHKUMAR N DAVE BABARBHAI C16/2 G E B COLONY THERMAL POWER STN WANAKBORI WANAKBORI RAMESHCHANDRA QTR. NO.- C-17/3, G.E.B. COLONY BHAGVANJIBHAI SAPARIA WANAKBORI T.P.S. TA.- THASRA DIST.- KHEDA First Name Father/Husband First Name Address PATEL DEVENDRAKUMAR MANIBHAI PATEL MANIBHAI KALIDAS D.M. PATEL, QTR. NO. E-61/1, Gujarat G.E.B. COLONY, WANAKBORI TPS, (GUJ) TA.- THASRA, DI.- KHEDA 388239 0000IN30063610035376 170.00 03-AUG-2015 JANAKKUMAR INDRAPAL SHAH INDRAPAL SHAH MULJI BHUVAN, NEAR, Gujarat KHADAYATA FALIA AT- THASRA DIST-KHEDA TA- THASRA THASRA 388250 00001203820000038686 30.00 03-AUG-2015 JASHVANTLAL SOMABHAI PATEL PARMAR RAJESHBHAI RAMANBHAI VIKALPKUMAR VIKRAMBHAI PATEL CHANDRAKANT JAGADISHBHAI PATEL CHAMPAKBHAI B MISTRY CHIRAGBHAI SHAH SOMABHAI PATEL AT/POST. VARDHARI TAL. LUNAWADA DIST. PANCHMAHAL LIMDI PAL CHRISTIAN STREET KARMSAD NAPAD ROAD NAVLI TA ANAND NAVLI GUJARAT ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD. B/h. BUS STAND DHARMAJ Gujarat 388270 0000IN30199110109554 80.00 03-AUG-2015 Gujarat 388325 0000IN30039414083599 70.00 03-AUG-2015 Gujarat 388355 0000IN30051314142093 25.00 03-AUG-2015 Gujarat 388410 0000IN30063610030178 170.00 03-AUG-2015 Gujarat 388430 00001202161000000045 20.00 03-AUG-2015 Gujarat 388450 0000IN30267931163186 25.00 03-AUG-2015 GHANSHYAMBHAI DAYALBHAI SINDHI INDRAJIT KISHANLAL THAKWANI MANISHKUMAR BANSILAL SONI NARANDAS BHUGODOMAL KAVALRAMANI SHAH HETALBEN HIRENKUMAR SHAH HIRENKUMAR DINESHBHAI DAYALBHAI 31 JAWAHAR SHERS PETLAD ANAND 46,MOTI BRAHM POLE, NR.CHAWDI BAZAR, PETLAD DHOLIKUI AT. PETLAD DIST. ANAND 33, KHUNTA PADA VAD KUWA ATPETLAD DIST- ANAND NATIONAL AGENCE, STATION ROAD, PETLAD Gujarat 388450 00001202680100008731 50.00 03-AUG-2015 Gujarat 388450 0000IN30199110265690 5.00 03-AUG-2015 Gujarat 388450 0000IN30063610152079 70.00 03-AUG-2015 Gujarat 388450 00001202680100031267 75.00 03-AUG-2015 VAIJANATH SOCIETY RAMNATH Gujarat ROAD PETLAD DIST. ANAND VAIDYA NATH SOCIETY RAMNATH Gujarat ROAD PETLAD DIST. ANAND 388450 0000IN30199110105297 100.00 03-AUG-2015 388450 0000IN30199110100371 70.00 03-AUG-2015 SHASHIKANT DAHYABHAI PATEL KAUSHIKABEN ASHWINBHAI PATEL PRAFULBHAI MAFATBHAI PATEL PRAFULCHANDRA MAGANBHAI PATEL DAHYABHAI PUNJABHAI PATEL D D PATEL NR. KANYASHALA ANKLAV ANKLAV Gujarat 388510 00001202200000025448 25.00 03-AUG-2015 BHADRAN LIMDA STREET TAL BORSAD BHADRAN ANAND TIMBA FALIA SISWA Gujarat 388530 00001202990004417480 50.00 03-AUG-2015 Gujarat 388530 0000IN30063610189517 5.00 03-AUG-2015 Gujarat 388530 0000IN30063610183595 125.00 03-AUG-2015 VIRESHKUMAR CHANDUBHAI PATEL PATEL CHANDUBHAI CHATURBHAI NEAR BIG TEMPLE SWAMINARAYAN AT.PO.- SISVA TA.-BORSAD LIMDA STREET AT- BHADRAN BORSAD Gujarat 388530 00001202680400000081 10.00 03-AUG-2015 PARMAR RAMANBHAI SHANABHAI V S PATEL JAGADISHBHAI CPATEL BHAGVANBHAI MUKESHKUMAR SHAH KISHANLAL THAKWANI BANSILAL SONI BHUGODOMAL KAVALRAMANI HIREN D SHAH SHAH DINESHBHAI PRABHUDAS MAFATBHAI GOKALBHAI PATEL MAGANBHAI BAVAJIBHAI PATEL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SURESHCHANDRA M PANCHAL MAYANTIKA KETAN PATEL ANAND HARENDRAKUMAR BANATWALA JYOTIBEN HANILBHAI SHAH MANILAL PANCHAL LUHAR STREET BORSAD Gujarat 388540 0000IN30063610234142 20.00 03-AUG-2015 KETAN FULABHAI PATEL SHANTINAGAR PO.JALSAN TA KHAMBHAT DI ANAND JALSAN KADIA POLE, AT POST KHAMBHAT, DIST - ANAND, KHAMBHAT BOL PIPALO KHAMBHAT Gujarat 388580 0000IN30238120036333 70.00 03-AUG-2015 Gujarat 388620 00001203000000205581 25.00 03-AUG-2015 Gujarat 388620 00001203950000041306 50.00 03-AUG-2015 PAREKH NI KHADKI, RANGREJ NI AMLI, KHAMBHAT OPP. JAIN DHARAMSALA VATA DARA KHAMBHAT Gujarat 388620 00001201130000074491 5.00 03-AUG-2015 Gujarat 388620 0000IN30199110007226 170.00 03-AUG-2015 KAMLESH KANTILAL PATEL MAYURKUMAR MAHENDRABHAI SHAH HAENDRAKUMAR BHAGVATILAL BANATWALA JAMUBHAI PARSHOTAMDAS KAPADIA KANTILAL PATEL MAHENDRABHAI SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NAVEENCHANDRA HIRALAL GANDHI NILAMBEN BHAVINBHAI SHAH PARESH INDRAVADAN BRAHMBHATT HIRALAL PITH SUTARWADO KHAMBHAT Gujarat 388620 00001202680200004936 170.00 03-AUG-2015 BHAVINBHAI GIMTI, NR. THREE GATES, KHAMBHAT NANO BHATT WADO, AT POST KHAMBHAT, KHAMBHAT Gujarat 388620 00001202680200008297 5.00 03-AUG-2015 Gujarat 388620 00001203000000219022 70.00 03-AUG-2015 PRAVIN BABUBHAI RANA SANJAY SHANUBHAI SHAH TAPAN KUMAR SIRISHBHAI SHUKLA BABUBHAI RANA GHANDRAK WADO, UPLI DHAR KHAMBHAT JIRALA PADO NR CHITARI BAZAR KHAMBHAT SAAT BRAMHAPOLE CHOWK TA CAMBAY DIST - ANAND CAMBAY Gujarat 388620 00001201130000019786 70.00 03-AUG-2015 Gujarat 388620 00001202680200011196 5.00 03-AUG-2015 Gujarat 388620 00001203210000019827 25.00 03-AUG-2015 THAKORLAL FULABHAI PATEL RANCHHODBHAI M PATEL FULABHAI PATEL 388620 00001201130000032621 100.00 03-AUG-2015 388630 0000IN30238110031033 170.00 03-AUG-2015 RAVJI BHAI D THAKOR DHULAJI THAKOR VACHALI SHERI SHAKARPUR Gujarat KAIRA KHAMBHAT KAILAS BHUVAN KISAN STREET Gujarat OPP.VERAI MATA,TA -CAMBAY NANAKALODRA. E/33 F ONGC COLONY P O Gujarat KANSARI AT KHAMBHAT DI ANAND 388630 0000IN30127630227006 5.00 03-AUG-2015 BHARTIBEN C SHAH CHANDRAKANT M SHAH INDRAVADAN BRAHMBHATT SHANUBHAI KACHARABHAI SHAH SIRISHBHAI M SHUKLA MATHURBHAI L PATEL 56, NAVRANG SOCIETY OPP. CHURCH GODHRA DEEPAKKUMAR CHANDRAKANT M SHAH 56 NAVRANG SOCIETY OPP CHANDRAKANT SHAH CHURCH GODHRA DHIREN INDHRAVADAN INDHRVADAN DASHADIYA HARIDAYA BEHIND AMBICA DASHADIYA CINEMA GODHRA Gujarat 389001 0000IN30199110196077 120.00 03-AUG-2015 Gujarat 389001 0000IN30039410666752 150.00 03-AUG-2015 Gujarat 389001 0000IN30021413160722 25.00 03-AUG-2015 DR ARUN KUMAR Gujarat 389001 0000IN30199110068794 75.00 03-AUG-2015 DR RAM PRASAD PANDIT 149, JAIN SAMRAT SOCIETY BHURAVAV GODHRA First Name Father/Husband First Name HASMUKHRAY JAMNADAS DOSHI PARIKH KALPESH PRAVINCHANDRA JAMNADAS A DOSHI State PINCode Folio Number of Securities SEVALAYA HOSPITAL CHITRA CINEMA ROAD GODHRA PARIKH PRAVINCHANDRA 4, MANSAROVAR SOCIETY, SANKALCHAND BAMROLI ROAD, GODHRA. Gujarat 389001 0000IN30199110021216 50.00 03-AUG-2015 Gujarat 389001 0000IN30258210066737 50.00 03-AUG-2015 SHAH MINTU BHARATKUMAR SUNILKUMAR SHAH BHARATKUMAR JASVANTLAL SHAH JAYANTILAL SHAH Gujarat 389001 0000IN30199110053895 60.00 03-AUG-2015 Gujarat 389001 0000IN30039412029799 50.00 03-AUG-2015 DILIPKUMAR JORSINH BARIA JORSINH CHUNILAL BARIA Gujarat 389130 0000IN30199110550648 25.00 03-AUG-2015 YASVANTBHAI SHABURBHAI CHAUHAN SHABURBHAI CHAUHAN AT/PO. KUNLI TAL. LIMKHEDA DIST. Gujarat DAHOD 389140 0000IN30199110089396 100.00 03-AUG-2015 CHINMAY SHAILESH SHAH SHAILESH Gujarat 389151 00001202890000040136 10.00 03-AUG-2015 FEMISA JOHARBHAI JADLIWALA MUSTUFA SAIFUDDINBHAI SHAILESH PRAKASHCHANDRA YADAV HASMUKHLAL RAMANLAL PATEL RUPSINH DAMOR JOHARBHAI 19, BHOGODAYA NAGER SOCIETY, GOVIND NAGER, P. O. DAHOD DAHOD BURAHANI SOCIETY, ZEHRA MANSION, DAHOD 1025, HUSENI MOHALLA, OPP. HUSENI MASJID, DAHOD. 3572, PRAKASH BUILDING, CHHIPAWAD, BEHIND SUBJI MARKET P.O. DAHOD DAHOD TALVE FALIYA MUVADA JHALOD Gujarat 389151 00001202890000006531 170.00 03-AUG-2015 Gujarat 389151 0000IN30258210043503 125.00 03-AUG-2015 Gujarat 389151 00001202890000008634 100.00 03-AUG-2015 Gujarat 389170 00001301670000359656 75.00 03-AUG-2015 MANDIR FALIYA TA.- JHALOD DI.DAHOD NILESHKUMAR ANANDILAL JAGANNATHA 6, NICHWAS BAZAR SINGWAD TA. ANANDILAL SHAH SHAH LIMKHEDA DIST. DAHOD PRAVINBHAI B BABULAL KARNAVAT VARDHMAN BHAVAN MASJID KARNAVAT BAZAR LIMDI DIST. DAHOD BINESHKUMAR DHANRAJBHAI MANGILAL AGARWAL SOCIETY DAHOD DHANRAJBHAI JAIN JAIN GUJARAT BHARAT KUMAR MEHTA TULSIDAS MEHTA NAVA BAZAR SANTRAMPUR DIST. PANCHMAHAL SANTRAMPUR Gujarat 389170 0000IN30063610234258 150.00 03-AUG-2015 Gujarat 389180 0000IN30199110402152 25.00 03-AUG-2015 Gujarat 389180 0000IN30199110097822 70.00 03-AUG-2015 Maharashtra 389252 0000IN30051314583026 5.00 03-AUG-2015 Gujarat 389260 0000IN30199110285741 25.00 03-AUG-2015 KAZI NAIMUDDIN ABDULSALAM Gujarat 389260 0000IN30258210064243 10.00 03-AUG-2015 Gujarat 389260 0000IN30258210019189 10.00 03-AUG-2015 Gujarat 389260 0000IN30258210053372 10.00 03-AUG-2015 PANCHAL DHARMESHKUMAR PATEL BHARATKUMAR HIRABHAI SAIFUDDINBHAI JAMBUGHODAWALLA PRAKASHCHANDRA TARASINGH YADAV RAMANLAL Address MAHAVIR JAIN SOCIETY NEAR JAIN TEMPLE GODHRA AT GODHRA CIVIL LINES ROAD NEAR COLLECTOR OFFICE PMS C. P. E. D. COLLEGE AT. SINGVAD TA. LIMKHEDA DIST. DAHOD HIRABHAI DAMOR KAZI ABDULSALAM KIKA ALINI VADI, GODHRA BHAGOL, SANTRAMPUR, PANCHMAHAL. PANCHAL LAXAMANBHAI GODHARA BHAGOL, SANTRAMPUR, PANCHMAHAL. PATEL HIRABHAI AT- MANGAL JYOT SOCIETY, COLLEGE ROAD, POST TAL.SANTRAMPUR, PANCHAMAHAL. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PATEL SATISHKUMAR S SOMABHAI HIRABHAI PATEL KETANKUMAR DINESHCHANDRA SHAH DINESHCHANDRA SHAH BIMAL HASMUKHLAL SHAH NIMESHKUMAR PRAVINCHANDRA PARIKH RAJESH SHAH HASMUKHLAL HIMMATLAL SHAH PRAVINCHANDRA D PARIKH Address State PINCode Folio Number of Securities AT-MOTA DHAROLA, TALSANTRAMPUR, GODHRA, GUJARAT BAZAR AT & PO ERAL TA KALOL (PMS) KALOL Gujarat 389260 0000IN30226911543519 10.00 03-AUG-2015 Gujarat 389342 00001203320001161223 25.00 03-AUG-2015 31/32 SHRIJEE KRUPA SOCIETY NR Gujarat COLLEGE HALOL STATION ROAD, HALOL, HALOL. Gujarat 389350 0000IN30039411103798 50.00 03-AUG-2015 389350 0000IN30034310790404 5.00 03-AUG-2015 Gujarat 389350 0000IN30164510258097 50.00 03-AUG-2015 Gujarat 389350 00001202740000036763 50.00 03-AUG-2015 STATION SHRERI DEVGADH BARIA Gujarat PANCHMAHAL A/100 AVDHOOT SOCIETY B/H Gujarat POLYTECHNIC BHOLAV BHARUCH 389380 0000IN30199110225514 100.00 03-AUG-2015 390001 0000IN30267931755913 5.00 03-AUG-2015 KANTILAL SHAH 2, AYODHYA NAGAR B/H NANDANVAN SOCIETY, HALOL PARSHURAM DHARMDAS BOMBAY HOUSE, PAVAGADH MULCHANDANI ROAD, HALOL TRILOK KUMAR PARSHURAM MULCHANDANI INDIRABEN N HARWANI NAVALRAM HARWANI AMARDEEP SINGH BUNET PADAMJIT SINGH BUNET BHARAT MANUBHAI SHAH CHIRAYU C PARIKH MANUBHAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KESHAV KUNJ ADHYARU'S POLE SULTANPURA BARODA CHANDRAKANT A PARIKH LALLUBHAI MANSION GENDI GATE ROAD MANDVI BARODA PRIYAKANT NANDLAL PANCH MUKHI MAHADEV 'S POLE PATEL OPP. FLOOR MILL RAOPURA BARODA NA C/O BANK OF BARODA R.V. DESAI ROAD BRANCH VADODARA Gujarat 390001 0000000000C2B0000217 Gujarat 390001 0000IN30199110137042 170.00 03-AUG-2015 Gujarat 390001 0000IN30199110105133 100.00 03-AUG-2015 Gujarat 390001 00001301870000062984 70.00 03-AUG-2015 CHAMPAKLAL 8 SAMARPAN KRISHNA NAGAR SOC MOTI BAUG BARODA JAYANTILAL M JANI DEEPAK OPP LAKDIPOOL DANDIA BAZAR VADODARA VILAS L MAHAGAOKAR SHIYAPURA RAOPURA OPP ASHISH PHARMACY VADODARA VIRSINGHBHAI P HATHILA L 3 DOCTORS QRTS YAVTESHWAR COMPOUND JAIL ROAD BARODA Gujarat 390001 00001201320000392885 75.00 03-AUG-2015 Gujarat 390001 0000IN30051310599276 100.00 03-AUG-2015 Gujarat 390001 0000IN30048411519470 70.00 03-AUG-2015 Gujarat 390001 0000IN30039410935604 70.00 03-AUG-2015 NISHIT M PATEL MANUBHAI M PATEL Gujarat 390001 0000IN30039411103110 75.00 03-AUG-2015 PRAGNESH R GANDHI RAJNIKANT R GANDHI Gujarat 390001 0000IN30199110107356 120.00 03-AUG-2015 DEEPAK PRIYAKANT PATEL DNYANESHWAR WAMAN BAGUL JATIN CHAMPAKLAL SHAH KALPESH JAYANTILAL JANI NEHA V MAHAGAOKAR NIALINI V HATHILA 9 NUTAN COLONY B/H A S MOTER SHOW ROOM SALATWADA BARODA SHIYABAUG BHAUDAS MAHOLLA OPP. TO BHAGAT BUILDING VADODARA 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRANAV HARIBHAI CHITALE HARIBHAI D CHITALE Gujarat 390001 0000IN30075711505803 35.00 03-AUG-2015 PRAVINA S MEHTA SUBHASH C/199 RAJRATNA SOCIETY BHGIKHANA OPP POLO GROUND VADODARA C/O. ASHOK P MISTRY 58,MAMA'SPOLE, SHARDA APT, 3rd FLOOR, RAOPURA, BARODA B/74, RAJ DEEP SOCIETY OPP. POLO GROUND NEAR BARODA SCHOOL VADODARA OPP. SAYAJI HIGH SCHOOL, BARODA PANCHEEL SARDAR BHUVAN LANE BHUTDIZAPA BARODA SIDDHI SURGICAL HOSPITAL OPP. VASANT BAL MANDIR ANANDAM PLAZA, RAOPURA BARODA Gujarat 390001 00001301670000121947 125.00 03-AUG-2015 Gujarat 390001 0000IN30199110014096 200.00 03-AUG-2015 Gujarat 390001 0000IN30088814450583 100.00 03-AUG-2015 Gujarat 390001 0000IN30039411253268 50.00 03-AUG-2015 Gujarat 390001 0000IN30199110340034 50.00 03-AUG-2015 YO/103 EME SCHOOL EME Gujarat NIZAMPURA VADODARA GUJARAT 390002 0000IN30051314404970 10.00 03-AUG-2015 35/A BHAVANI PURI SOCIETY Gujarat CHHANI ROAD NIZAMPURA BARODA B- 57/B GIRIRAJ INDUSTRIAL SOC, Gujarat NEW SAMA ROAD VADODARA 390002 0000IN30021410907546 35.00 03-AUG-2015 390002 00001301870000065153 70.00 03-AUG-2015 C/O J.S. PATEL, 15, PRATAPGANJ, VADODARA 11 BHAVANI PURA SOCIETY NO 1 NIZAMPURA BARODA P O ANGADH VILL RAMPURA DIST BARODA GUJARAT BUNGLOW 15 RAILWAY OFFICERS COLONY RAILWAY COLONY PRATAPNAGAR BARODA GUJARAT Gujarat 390002 00001301870000043610 15,830.00 03-AUG-2015 Gujarat 390002 0000IN30226910118564 100.00 03-AUG-2015 Gujarat 390002 0000000000C2U0000131 Gujarat 390004 0000IN30051316248312 5.00 03-AUG-2015 A-1 A-WING GOKUL FLATS SINDHVAI MATA ROAD PRATAP NAGAR BARODA 16/B OFFICERS COLONY B/H. CIRCUIT HOUSE ALKAPURI VADODARA PARSEE AGIYARI SAYAJI GUNJ BARODA Gujarat 390004 0000IN30039415300723 100.00 03-AUG-2015 Gujarat 390005 00001301670000289933 100.00 03-AUG-2015 Gujarat 390005 0000IN30021410759200 70.00 03-AUG-2015 SHAH BHAVNA DEVANG SHAH DEVANG UTTAMCHAND SHILPA D JOSHI DINESHKUMAR C JOSHI SUNANDA UPENDRA SHAH UDAY RAMANLAL VAIDYA UPENDRA D SHAH ALOK PRATAP SINGH RAM PRATAR SINGH RAMANLAL VAIDYA ALPESH JAYESHKUMAR JAYESHKUMAR PATEL NATHABHAI PATEL JAIMIN PANKAJKUMAR PATEL PANKAJKUMAR MANIBHAI DEVIDAS PATEL MEENAKSHI AMITBHAI SHAH UDAISINH C GOHIL NA ASHIR TYAGI SURESHBHAI CHANDRA TYAGI NIMBHORKAR SANDHYA VIJAY NIMBHORKAR GITABEN DILIPBHAI VAIDYA DILIPBHAI HOMI MANEKSHA KUDIYANEWALA MANEKSHA KUDIYANEWALA AMITBHAI SHAH CHATURBHAI B GOHIL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name MADHUKANTA RAMANLAL CHUNAWALA RAMANLAL CHUNAWALA SHAHDADPURI BHAVNA TIRATHDAS TIRATHDAS SHREEPAL RAMESH PAREKH SMITA DHANSUKHLAL SHAH RAMESH SHANTILAL PAREKH NA ASHWINKUMAR RATILAL GANDHI BHARATSINGH NARHARSINGH THAKORE BHARGAVBHAI PANDYA RATILAL MANSUKHLAL GANDHI NARHARSINGH AMARSINGH THAKORE JAGDISHCHANDRA PURNIMA BHARAT AMIN BHARAT S AMIN TUSHAR MOHILE MORESHWAR ANJU GUPTA SUDHIR GUPTA MOKSHDA SAXENA ASHOK KUMAR SAXENA YOGESH BHAVENDRA PANDYA BHAVENDRA PANDYA VIJAY KUMAR PARIHAR LATE JAI KUMAR PARIHAR AMAR SINGH GAUTAM TEJ BAHADUR SINGH ANUPRIYA SHARMA M M SHARMA BARINDER JIT SINGH GHAI SURJIT SINGH Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 7-B, SHRI HARI SOCIETY AJWA ROAD BARODA Gujarat 390006 00001201130000026219 5.00 03-AUG-2015 6 SINDHU PARK SOCIETY OPP. LAST BUS STOP RTO ROAD WARSHIA VADODARA 27,KAUSHAL STORE NAVA BAZAR BARODA 14-RAJLAXMI SOCIETY WARASHIYA RING ROAD VADODARA L-2/14, ELLORA PARK SUBHANPURA ROAD BARODA 10 UNITED AVENUE BEHIND DINESH MILLS VADODARA Gujarat 390006 00001301670000273583 800.00 03-AUG-2015 Gujarat 390006 00001301670000109275 170.00 03-AUG-2015 Gujarat 390006 00001301870000074001 70.00 03-AUG-2015 Gujarat 390007 0000IN30199110107938 70.00 03-AUG-2015 Gujarat 390007 0000IN30039414108904 170.00 03-AUG-2015 C/20 SHRIJIDHAM SOCIETY VASNA MAKRAND DESAI ROAD BARODA GUJARAT 10 PARISHRAM SOCIETY SUBHANPURA BARODA 7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD VADODARA GUJARAT 4 PARSHAV DHAM SOCIETY PUNIT NAGAR NR CHHAAKYAPURI CHAR RASTA SAMA VADODARA GUJARAT 101 ANUBHAV APPARTMENTS 12 UNITED COLONY NEW SAMA ROAD, VADODARA C/O B J PANDYA B 5 KASTURBA NAGAR SOCIETY BEHIND NUTAN SCHOOL SAMA VADODARA GUJARAT B 29 PARSIK SOCIETY MAKARPURA ROAD BARODA H NO 214 RAJDEEP APPARTMENTS NR SABJI MANDI TARSALI BARODA Gujarat 390007 0000IN30051311301214 50.00 03-AUG-2015 Gujarat 390007 0000000000C2P0000280 420.00 03-AUG-2015 Gujarat 390007 0000IN30021410573653 70.00 03-AUG-2015 Gujarat 390008 0000IN30051311819859 50.00 03-AUG-2015 Gujarat 390008 0000IN30133017887533 140.00 03-AUG-2015 Gujarat 390008 0000IN30290241726209 50.00 03-AUG-2015 Gujarat 390009 0000IN30048410898647 200.00 03-AUG-2015 Gujarat 390010 0000IN30177410828160 50.00 03-AUG-2015 77 NEERAV PARK SOCIETY MAKARPURA ROAD VADODARA 9/10, NEERAV PARK CO. OP. HO. SOC. MAKARPURA VADODARA Gujarat 390010 0000IN30112715106636 170.00 03-AUG-2015 Gujarat 390010 0000IN30199110201768 100.00 03-AUG-2015 First Name Father/Husband First Name Address VASANT GOVINDBHAI PRAJAPATI GOVINDBHAI PRAJAPATI A 17 TULSIDHAM TENAMENT OPP Gujarat NOVINO BATTERIE MAKARPURA VADODARA B/38 TRIBHUVANDHAM SOCIETY Gujarat BEHIND PANCHSHEEL SCHOOL OLD GIDC ROAD MANJALPUR VADODARA 31 JAY SHANKAR CO OP HSG SOC Gujarat GIDC ROAD MANJALPUR BARODA 390010 0000IN30133019789635 10.00 03-AUG-2015 390011 0000IN30039415815378 25.00 03-AUG-2015 390011 0000IN30075710857583 70.00 03-AUG-2015 9 ANIKET SOCIETY GIDC ROAD ALVANAKA MANJALPUR VADODARA GUJARAT B-10 ASTHA DUPLEX MANJALPUR VADODARA VADODARA Gujarat 390011 0000IN30290243197700 75.00 03-AUG-2015 Gujarat 390011 00001301670000269034 30.00 03-AUG-2015 203 G BLOCK L.G. PARK PART-2 NR.L.G PARTY PLOT MANJALPUR VADODARA 27, MEBAL HOUSING SOC OPP MATRUPURAM SOC NR. MANJALPUR SAMSAN VADODARA Gujarat 390011 00001301670000316717 10.00 03-AUG-2015 Gujarat 390011 00001301670000252607 65.00 03-AUG-2015 C-39, ABHISHEK SOCIETY NEAR VRAJDHAM MANDIR MANJALPUR BARODA G-302, DREAMLAND COMPLEX, PRAMUKH PRASAD CROSS ROAD MANJALPUR VADODARA D-1 SUNDRAM SOC, B/H VRAJ DHAM HAVELI MANJALPUR VADODARA 246/247 L G PARK PART-1 BLOCK-B NR VRAJDHAM MANDIR MANJALPUR VADODARA Gujarat 390011 0000IN30199110142857 30.00 03-AUG-2015 Gujarat 390011 00001301670000184136 70.00 03-AUG-2015 Gujarat 390011 00001301870000063941 250.00 03-AUG-2015 Gujarat 390011 0000IN30148510527728 50.00 03-AUG-2015 306 AMBICASHREY FLAT NR JAY Gujarat SHANKAR SOC GIDC ROAD MANJALPUR BARODA C/O KISHORSINH PATEL C-36 Gujarat MOHAMADI PARK TANDALJA MAIN RD, OPP. SOBHNA VADODARA 390011 0000IN30039412682775 50.00 03-AUG-2015 390012 00001301870000080256 100.00 03-AUG-2015 C/5 SHIV MAHAL APPT OLD PADRA Gujarat ROAD VADODARA 390015 00001301670000453427 125.00 03-AUG-2015 BHAVNA TUSHAR SHAH TUSHAR GHANSHYAMBHAI SHAH DEVILA PRAFUL SHAH PRAFUL SHAH DHALIWAL HARDEEP SINGH MUKHITAR SINGH DHALIWAL MUKHOPADHYAY ASIS KARTICK MUKHOPADHYAY KARTICK PARASKUMAR MAHESHBHAI SHUKLA MAHESHBHAI SHUKLA PATEL RESHMA RAMANBHAI RAMANBHAI CHHAGANBHAI PATEL RAGINI SHAH SATISH MANHARLAL SHAH RENU SUNIL CHAPORKAR NA SMRUTI AJAY PATEL A M PATEL VASUDEV RUPESHKUMAR TRIVEDI VASUDEV SHAMALDAS TRIVEDI VINOD G PATEL GIRDHAR PATEL IMTIAZ ABBAS PATEL NA JIGNESH K MEHTA KANIYALAL NAGARDAS MEHTA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANGEETA ASHOKBHAI PATEL HIREN CHANDRAKANT PARIKH IMTIAZKHAN USMANKHAN PATHAN ASHOKBHAI B/3 HARIBA PARK DIWALIPURA J P ROAD BARODA GENDIGATE ROAD LALLUBHAI MENSION MANDVI BARODA MEHBOOB MANZIL HARANKHAN ROAD NR SWAMINARAYAN TEMPLE BARODA CHOKHANDI CHAR RASTA, (KHANDAWAL MISTHA), BARODA (GUJ.) 25/1 SADHANA NAGAR SOCIETY KARELI BAUG BARODA Gujarat 390015 00001201320000664541 75.00 03-AUG-2015 Gujarat 390017 0000IN30133017728633 170.00 03-AUG-2015 Gujarat 390017 00001201060000320947 10.00 03-AUG-2015 Gujarat 390017 0000IN30198310277340 50.00 03-AUG-2015 Gujarat 390018 0000IN30021410713416 750.00 03-AUG-2015 KIRANCHANDRA G PATEL 2 PARIJATAK VATIKA KARELI BAUG VADODARA DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG BARODA GIRISH V SHAH VITHALDAS K SHAH 11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP ROAD KARELIBAUG BARODA KIRTIBEN HARENBHAI HARENBHAI DESAI 13/2,SADHANA NAGAR DESAI KARELIBAUG BARODA LALIT TEJUMAL TEJUMAL K LAKHWANI A 48 AKSHATA SOCIETY NR LAKHWANI WATER TANK ANAND NAGAR ROAD KARELI BAUG BARODA NILESH C GUPTE CHANDRAKANT EKNATH 38 ASHUTOSH NAGAR SOCIETY GUPTE B/H UTKARSH PETROL PUMP KARELI BAUG BARODA NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG VADODARA GUJARAT PATEL UTKARSH VASANTBHAI A-1/2,SATKAR SOCIETY VASANTBHAI MUKTANAND KARLEIBAUG VADODARA UTPAL HARISHBHAI HARISHBHAI A-3 JITENDRA PARK VIP ROAD RAVAL KARELIBAUG VADODARA BHUPENDRA RANCHHODBHAI PATEL B/24 NANDANVAN SOCIETY NEAR RANCHHODBHAI PATEL TAPOVAN DUPLEX WAGHODIA ROAD KALADARSHAN CHAR RASTA DIST VADODARA Gujarat 390018 0000000000C2D0000151 360.00 03-AUG-2015 Gujarat 390018 0000000000C2D0000109 70.00 03-AUG-2015 Gujarat 390018 0000000000C2G0000129 250.00 03-AUG-2015 Gujarat 390018 00001301670000139971 100.00 03-AUG-2015 Gujarat 390018 0000IN30302852083105 225.00 03-AUG-2015 Gujarat 390018 0000IN30290241130104 50.00 03-AUG-2015 Gujarat 390018 0000000000C2N0000102 980.00 03-AUG-2015 Gujarat 390018 00001301670000385340 300.00 03-AUG-2015 Gujarat 390018 00001301670000452818 50.00 03-AUG-2015 Gujarat 390019 0000IN30039410647726 170.00 03-AUG-2015 BIMAL MAHENDRABHAI MAHENDRA SHANTILAL JAYSWAL JAYSWAL Gujarat 390019 0000IN30199110173745 70.00 03-AUG-2015 CHANDRAKANT PARIKH USMANKHAN M HANIF PATHAN MUKESHBHAI GHANSHYAMBHAI GHANSHYAMBHAI SHAH LADURAM SHAH CHIRAG JAYENDRAPRASAD ADHVARYU DIPTI K PATEL JAYENDRAPRASAD G ADHVARYU G-55, PARNA VIHAR SOCIETY NR. TIRTHAK TENAMENT WAGHODIA DABHOI RING ROAD VADODARA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GHANSHYAM C PATEL CHIMANBHAI PATEL Address State PINCode Folio Number of Securities Gujarat 390019 0000IN30021411272016 90.00 03-AUG-2015 Gujarat 390019 0000IN30267933619535 170.00 03-AUG-2015 Gujarat 390019 0000IN30199110163205 200.00 03-AUG-2015 Gujarat 390019 00001301670000064034 170.00 03-AUG-2015 Gujarat 390019 0000IN30039411499884 50.00 03-AUG-2015 6 A MEERA SOCIETY WAGHODIA Gujarat ROAD BARODA E-17-18 SHREE VRAJ VATIKA SOC. Gujarat BEHIND PRABHAAT SOCIETY OPPSHUKLA NAGAR VADODARA 390019 00001304140004280991 50.00 03-AUG-2015 390019 00001301670000063119 170.00 03-AUG-2015 D/26 MAHAVIR SOCIETY B/H DUDHESWAR AJWA ROAD VADODARA BHAGYA LAKSHMI TOWNSHIP PHASE I F 92 AJWA ROAD KAMLANAGAR VADODARA GUJARAT F P NO 183 OPP 17 A VARSHA SOC AJWA ROAD VADODARA VALLABH VIHAR COMPLEX E/20, 1ST FLOOR, NR. MAHAVIR HALL AJWA ROAD BARODA 201 JAI MADHAV JALRAM SOCIETY C3 OPP RIO VISTA APTS AKOTA VADODARA GUJARAT Gujarat 390019 0000IN30290240762123 25.00 03-AUG-2015 Gujarat 390019 0000IN30302850773743 40.00 03-AUG-2015 Gujarat 390019 0000IN30039411274086 70.00 03-AUG-2015 Gujarat 390019 0000IN30199110220307 25.00 03-AUG-2015 Gujarat 390020 0000IN30051312975054 20.00 03-AUG-2015 126 D APURVA SOCIETY NEAR MAHESH COMPLEX WAGHODIA ROAD BARODA HIMANSHU JAYANTILAL JAYANTILAL RATANLAL 31/B PARUL SOCIETY WAGHODIA SHAH SHAH ROAD OUTSIDE PANIGATE BARODA ISHWARBHAI KARASANBHAI BAPUBHAI 6, VIVEKANAND SOCIETY AJWA KARASANBHAI PATEL PATEL ROAD PANIGATE BARODA KAMINI RAJESH BHATT RAJESH E-17/18, SHREE VRAJ VATIKA SOC B/H PRABHAT SOC, OPP SHUKLANAGAR SOC,WAGHODIA ROAD BARODA KANTABEN SHANTILAL SHANTILAL C PATEL C/O GHANSHYAMBHAI PATEL MOHANBHAI PATEL B-12 SOMNATH PARK SOCIETY B/H RAM VATIKA SOCIETY O/S PANIGATE PO-AJWA ROAD VADODARA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NARAYANBHAI RAMANLAL PARIKH RAJESH N BHATT RAMANLAL RAJESH RAMESHCHANDRA BHAVSAR RAVINDRA KUMAR RAMESHCHANDRA SAKARCHAND BHAVSAR SAROJ SABOO OMPRAKASH SABOO SHAH SUDHIR RASIKLAL SHAH RASIKLAL LALUBHAI BHUVANESWARI KRISHNAN MR R V KRISHNAN MANMOHAN NANDUBHAI PATEL NANDUBHAI 44/A TARANG SOCIETY PRODUCTIVITY ROAD VADODARA Gujarat 390020 0000000000C2M0000277 350.00 03-AUG-2015 TUSHAR R GANDHI RAMESH S GANDHI AMEE NEAR VINAYAK SOCIETY Gujarat BEHIND AKOTA STADIUM BARODA 390020 0000IN30039410904115 50.00 03-AUG-2015 N BHATT SREE SADHU SHARAN PRASAD First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIJAY KUMAR D PRASAD SAH Gujarat 390020 0000IN30302853743906 25.00 03-AUG-2015 DEEPAN PULIN MEHTA PULIN MEHTA Gujarat 390021 00001202290000359271 50.00 03-AUG-2015 MANISHA YADAV A K YADAV Gujarat 390022 0000IN30177410687066 20.00 03-AUG-2015 PRAKASH MODI NATVARLAL MODI Gujarat 390022 0000IN30199110272808 50.00 03-AUG-2015 PUROHIT NAIMISH SURYAKANT RAVAL SHARDUL HARISHBHAI HARSHADBHAI VALLABHBHAI PATEL SURYAKANT T PUROHIT Gujarat 390022 0000IN30199110114227 70.00 03-AUG-2015 Gujarat 390022 0000IN30133017428103 100.00 03-AUG-2015 Gujarat 390023 0000IN30133018134930 5.00 03-AUG-2015 VIPUL L THUMAR LALJIBHAI RAMJIBHAI THUMAR C/O S P SHAH 21 GIRIVAN SOCIETY GROUND FLOOR MANISHA CHAR RASTA OLD PADRA ROAD VADODARA GUJARAT VIKRAM SOCIETY GOTRI ROAD VADODARA 2205 SQUADRAN AIR FORCE STATION HARNI VADODARA 2-A, SHAKUNTAL PARK SOCIETY NEAR AIRPORT HARNI ROAD BARODA 29, KUVARESHWAR COLONY HARNI ROAD BARODA H 20 SUGAM PARK NO 2 HARNI ROAD BARODA B/34 RADIYATBA NAGAR BEHIND ARUNACHAL SOCIETY LAXMIPURA ROAD VADODARA A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT PANDIYA SHERI JAINWAGA DABHOI JANTA NAGAR SOC., NEAR MAHUDI BHAGOL, DIST. BARODA DABHOI NARANSINGJI MANDIR NIGALI LAL BAZAR DABHOI 57/ SOMNATH SOCIETY BODELI TA SANKHEDA DIST BARODA BODELI Gujarat 390023 0000IN30051313026362 50.00 03-AUG-2015 Gujarat 391110 0000IN30199110355120 5.00 03-AUG-2015 Gujarat 391110 00001202740000034050 100.00 03-AUG-2015 Gujarat 391110 0000IN30039413157258 10.00 03-AUG-2015 Gujarat 391135 00001203210000013519 10.00 03-AUG-2015 BODELI DHOKELIYA PUBLIC HOSPITAL AT AND PO BODELI DIST VADODARA GUJARAT GURUMUKHLAL SHANTILAL CHUNILAL AT GOVINDPURA PO TANDALJA SHANTILAL PATEL PATEL DIST BARODA GOVINDPURA KALPESHKUMAR RAMANLAL AT. JABUGAM TA. PAVI JETPUR RAMANLAL MEHTA DIST. VADODARA AT. BODELI ATULKUMAR RATANLAL RATANLAL SHAH AT & POST-PAVI JETPUR DISTSHAH VADODARA PAVI JETPUR JAYESH RANCHHODBHAI LALBHAI 11/43, GUJARAT REFINERY RANCHHODBHAI UMARVADIA TOWNSHIP P. JAWAHARNAGAR UMARVADIA VADODARA Gujarat 391135 0000IN30051313124162 50.00 03-AUG-2015 Gujarat 391135 00001203210000044881 250.00 03-AUG-2015 Gujarat 391135 00001301670000290841 75.00 03-AUG-2015 Gujarat 391160 00001301670000096265 170.00 03-AUG-2015 Gujarat 391320 00001301870000033944 100.00 03-AUG-2015 RAVAL HARISHBHAI KANTILAL VALLABHBHAI PATEL AMISH MAHENDRABHAI MAHENDRABHAI JAIN CHINUBHAI JAIN ASLAMAHMAND YUSUFBHAI MASTER YUSUFBHAI MASTER KIRTIBEN SUNILKUMAR SUNILKUMAR SHAH KANCHANLAL ANKURKUMAR ARUNBHAI DOSHI ARUNBHAI DOSHI BIBEK CHAKRABARTY R J CHAKRABARTY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SURENDRA KUMAR VERMA KRISHNA LAL VERMA State PINCode Folio Number of Securities Gujarat 391320 0000IN30290243475423 15.00 03-AUG-2015 Gujarat 391345 0000IN30018312701699 50.00 03-AUG-2015 Gujarat 391440 0000IN30039413755717 170.00 03-AUG-2015 Gujarat 391440 00001301670000286461 140.00 03-AUG-2015 Gujarat 391440 00001301670000288243 70.00 03-AUG-2015 Gujarat 392001 0000IN30267932290119 50.00 03-AUG-2015 Gujarat 392001 0000IN30302851044367 50.00 03-AUG-2015 Gujarat 392001 0000IN30290241073642 10.00 03-AUG-2015 Gujarat 392001 0000IN30302852809976 25.00 03-AUG-2015 Gujarat 392001 0000000000C2D0000192 60.00 03-AUG-2015 Gujarat 392001 00001202990004944893 5.00 03-AUG-2015 RASIKLAL T JADAV 40 SHUBHAM SOCIETY GHB Gujarat KANBIVAGA LINK ROAD BHARUCH 392001 0000IN30039413005810 170.00 03-AUG-2015 MANOJKUMAR CHATURVEDI TIKARAM CHATURVEDI 392001 0000IN30051314227952 195.00 03-AUG-2015 NIRAV PRAMODBHAI PATEL PATEL HEMABEN PRAMODBHAI CHUNILAL PATEL RIKESHKUMAR PATEL A 32 RADHAKRISHNA SOCIETY Gujarat OPP HARIHAR COMPLEX ZADESHWAR ROAD BHARUCH GUJARAT 11-D, NARAYAN ESTATE BHARUCH Gujarat 392001 00001201080200013486 170.00 03-AUG-2015 B 4 ASUTOSH 1 BHARUCH Gujarat 392001 0000IN30021411585053 175.00 03-AUG-2015 PATEL KOKILABEN R RASMINKANTBHAI PATEL B-17 HARIOMNAGAR BHOLAY BHARUCH MOHANBHAI B VASAVA B-11, AMRAKUNJ SOCIETY ZADESHWAR ROAD BHARUCH Gujarat 392001 0000IN30164510296367 25.00 03-AUG-2015 Gujarat 392001 00001201080200015158 50.00 03-AUG-2015 DHANESH DIPAKBHAI KAPADIA BHARTIBEN P PATEL PANCHAL RUPALBEN MANOJKUMAR PANCHAL URMILABEN KRISHNAKANT ALPESH H JAVIA AMBARISH GANGOPADHYAY ANKIT V MATHUR CHHATRIWALA KALPNABEN M DEVANG V JOSHI KANTILAL VASHRAMBHAI LUNAGARIA KANUBHAI R JADAV RAMESHBHAI MOHANBHAI VASAVA Address 2/73 GUJARAT REFINERY TOWNSHIP PO JAWAHAR NAGAR VADODARA GUJARAT DIPAKBHAI KAPADIA A 6 SHAKTI BANGLOW B/H PETROFILS BUS STOP GORWA UNDERA REFINERY ROAD BARODA PRAVINBHAI NR GEB SUB STATION JAMBUSAR ROAD PADRA MANOJKUMAR V B-3 RANCHHOD NAGAR STATION PANCHAL ROAD, PADRA VADODARA KRISHNAKANT L E-9,RAMPARK STATION ROAD LPANCHAL PADRA HASMUKHRAI JAVIA B 304 B SHASHWAT FLATS OPP NAVJIVAN SOC DAHEJ BY PASS BHARUCH KAJOL KUMAR FLAT NO 142 BLOCK NO 09 RIL GANGOPADHYAY SARYU APPT DAHEJ BY PASS ROAD BHARUCH GUJARAT VIJAYKUMAR MATHUR BLOCK 15 1358 NARMADA APPT GHB NR MAMLATDAR OFFICE BHARUCH J D CHHATRIWALA 1568 TIRMIJI FALIYU BHARUCH BROACH BHARUCH VIRENDRA JOSHI C-674 DHARIA SHERI NR LALLUBHAI CHAKLA BHARUCH GUJARAT VASHRAMBHAI 2 HARIKRISHNA SOCIETY KADAVABHAI LUNAGARIA BHARUCH BHARUCH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Gujarat 392001 0000IN30051314634895 25.00 03-AUG-2015 Gujarat 392001 0000IN30267931639283 170.00 03-AUG-2015 Gujarat 392001 0000IN30223610843735 40.00 03-AUG-2015 Gujarat 392001 0000IN30039413647106 170.00 03-AUG-2015 816,MUKTI NAGAR (M.I.G.)BLOCKS, Gujarat LINK ROAD BHARUCH 392001 00001202650000003056 70.00 03-AUG-2015 RUPALBEN SATISHBHAI VITHALDAS MANILAL A/27 ASHUTOSH 2 LINK ROAD GANDHI SHAH BHARUCH GUJARAT SHIV KUMAR WADHWA BHAGWAN DAS WADHWA 172 SARYU APT DAHEJ BY PASS R BHARUCH SUREKHABEN PATEL NA C1/4 GOKULDHAM FLATS DAHEJ BY PASS ROAD BR. OVER BRIDGE BHARUCH GUJARAT VAKIL HARISH VAKIL SHASHIKANT VARJIVANKAKA STREET JUNA CHANDRA SHASHIKANT MANILAL BAZAR BHARUCH VIREN JITENDRAKUMAR SHAH JITENDRAKUMAR SHAH WASIMAHMED S SHAIKH DIVYAPRABHA S CHAUDHARI MINESH BHUPENDRA MAJMUDAR SATISHKUMAR RAMANBHAI PARMAR Proposed Date of transfer to IEPF (DD-MON-YYYY) SHAHABUDDIN G SHAIKH 30 HUSSAINIYA SOCY NO 2 JAMBUSAR RD OPP VEJALPUR RLY STATION EAST BHARUCH SANJAYKUMAR D 1 GEB COLONY MAKATAMPUR CHAUDHARI BHARUCH GUJARAT Gujarat 392001 0000IN30290240294559 70.00 03-AUG-2015 Gujarat 392002 0000IN30051311372962 70.00 03-AUG-2015 BHUPENDRA MAJMUDAR 104 AVADHOOT SOCIETY BEHIND POLYTECHNIC COLLEGE BHOLAV BHARUCH RAMANBHAI PARMAR A 4 SHREE RANGKUTIR BUNGLOWS ZADESHWAR ROAD B/H JYOTINAGAR BHARUCH Gujarat 392002 0000IN30112716065498 70.00 03-AUG-2015 Gujarat 392002 0000IN30302850445708 10.00 03-AUG-2015 33 GAYATRI NAGAR NR GEB Gujarat MAKTAMP BHARUCH PARMAR STREET ZADESHWAR Gujarat BHARUCH C/O MR KAMLESH M AMIN A/48 Gujarat PRASAD COOPERATIVE SOCIETY B/H KUNJ RESIPLAZA MAKTAMPUR BHARUCH GUJARAT 392002 0000IN30021412406002 20.00 03-AUG-2015 392011 0000IN30133019944415 75.00 03-AUG-2015 392012 0000IN30267932305984 65.00 03-AUG-2015 Gujarat 392012 0000IN30267932114484 125.00 03-AUG-2015 Gujarat 392012 00001201080200014437 100.00 03-AUG-2015 Gujarat 392015 00001203320000113718 20.00 03-AUG-2015 Gujarat 392015 0000IN30226911432858 40.00 03-AUG-2015 SUDHIRCHANDRA SHAH R P SHAH JASHODABEN B SUTARIA BIREN JANARDAN PATEL Amount Due(in Rs.) BAKORBHAI SUTARIA JANARDAN B PATEL PINALBEN DIPAKKUMAR DIPAKKUMAR PATEL PRAVINBHAI PATEL A 65 RANG KUTIR BUNGLOW BH JYOTI NAGAR ZADESHWAR ROAD BHARUCH SURESH CHANDRA RAMANLAL PANCHAL PLOT NO 2 NILKANTH SOCIETY RAMANLAL PANCHAL ZADESHWAR ROAD BHARUCH PRAGNA TRUSHAR TRUSHAR GORDHANBHAI STREET NO 20 BLOCK NO 73 PATEL PATEL NARMADANAGAR TOWNSHIP BHARUCH VIRANG MADHUSUDAN MADHUSUDAN J PATEL B-43 SHANTI PARK SOCIETY, GNFC PATEL TOWNSHIP ROAD, BHARUCH, GUJARAT First Name Father/Husband First Name Address VALLABHBHAI PRABHUBHAI PATEL PRABHUBHAI PATEL 392025 00001201130000067931 85.00 03-AUG-2015 DOLLY BOHRA RAJEEV BOHRA 392130 0000IN30267933514674 40.00 03-AUG-2015 KANUPRIYA NA VILL.- PADARIYA, TA.- BHARUCH, Gujarat TA.- VAGRA, DIST.- BHARUCH, BHARUCH D 7/5 BIRLA COPPER TOWNSHIP Gujarat DAHEJ BHARUCH C-4/3, BIRLA HOUSING TOWNSHIP Gujarat DAHEJ VAGRA BHARUCH 392130 00001201070000138677 25.00 03-AUG-2015 NARAYANA PAI ANANDA PAI B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT E 23/6 BIRLA COPPER TOWNSHIP AT & PO DAHEJ TA VAGRA DIST BHARUCH BHARUCH Gujarat 392130 0000IN30051313045814 5.00 03-AUG-2015 Gujarat 392139 00001202990004924467 50.00 03-AUG-2015 RAMESHBHAI CHITABHAI DABHALI BHARUACH GUJARAT Gujarat PATEL RAJENDRA O MEHTA FLAT NO 15 JALARAM APPRT NR Gujarat JAWAHAR BAG ANKLESHWAR GUJARAT MEHTA SHAILESHKUMAR K/3 NIRANT NAGAR ANKLESHWAR Gujarat VARJLAL DIST BHARUCH(GUJ) 392210 0000IN30051313946772 50.00 03-AUG-2015 393001 0000IN30051315387894 50.00 03-AUG-2015 393001 0000IN30133018904002 25.00 03-AUG-2015 MIMANSHAK D PATEL DHANSUKBHAI GUMANBHAI PATEL NILESHKUMAR RAMESHCHANDRA MODI PARASKUMAR JASHWANTLAL MODI RAMESHCHANDRA CHIMANLAL MODI PRAVINKUMAR RAM NANDAN SINGH RAM NANDAN SINGH RANJAN JAIN RKJAIN SUNIL KUMAR AGARWAL KISHAN LAL AGARWAL ANAND RANGA RAJKUMAR RANGA BHARATBHAI M PATEL MULJIBHAI B PATEL JIGNESH GUNVANTRAY GUNVANTRAY DHOLAKIYA DHARAMSHIBHAI DHOLAKIYA PATEL KALPIT R CHIRAG R MEHTA MEHTA VIBHUTI SHAILESHKUMAR JASHWANTLAL MODI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) A 54 RAMNAGAR SOCIETY NR BORBHATA ROAD NR NIRANT NAGAR ANKALESHWAR A-59, HARI DARSHAN SOC. DIVA ROAD ANKLESHWAR Gujarat 393001 0000IN30302853735183 25.00 03-AUG-2015 Gujarat 393001 0000IN30199110309472 50.00 03-AUG-2015 30 GANGA JAMNA SOCIETY BEHIND GINWALA SHCOOL ANKLESHWAR A/1 VAIBHAV PARK SOCIETY VADKODARA ANKLESHWAR BHARUCH 9,NILKANTH SOCIETY ANKLESHWAR 4 MADHAV BUNGLOW II CHANDKHEDA MOTERA AHMEDABAD RDL R6 AMI COLONY GIDC ANKLESHWAR BUNGLOW NO 06 ANAND VIHAR SOCIETY NEAR SARDAR PARK CHAR RASTA GIDC ANKLESHWAR GUJARAT Gujarat 393001 0000IN30039413478787 170.00 03-AUG-2015 Gujarat 393001 0000IN30133019832920 50.00 03-AUG-2015 Gujarat 393001 0000IN30088814251840 50.00 03-AUG-2015 Gujarat 393001 0000IN30290242019873 200.00 03-AUG-2015 Gujarat 393002 0000IN30048412032938 20.00 03-AUG-2015 Gujarat 393002 0000IN30290243147046 50.00 03-AUG-2015 First Name Father/Husband First Name CHETAN RAMESHCHANDRA S RAMESHCHANDRA TRIVEDI TRIVEDI GODHASARA KANTILAL NITINKUMAR KANTILAL Address State K 32 AVENTIS COLONY GIDC NEAR Gujarat GATTU SCHOOL ANKALESHWAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 393002 0000IN30302853546863 25.00 03-AUG-2015 A 3/203 SHUBHLAXMI SOCIETY NEW COLONY G I D C ANKLESHWAR SANGAMLAL JAIRAM F/11 GOKUL GRUHSANKUL NR SHUKLA RAGINI BHADKODRA ANKLESHWAR KETANKUMAR PATEL C-51 AISHWARYA CO OP SOC NER NATIONAL SCHOOL GIDC ANKLESHWAR NARESHBHAI B PUJARA 5 SUKHSHANTI SOC GIDC ANKLESHWAR HAFIZ NAZIR AHMAD C 109 GANDHAR TOWER ONGC COLONY ANKLESHWAR ANKLESHWAR Narayanbhai Tank C/50 D G Nagar Gadkhol Patiya Ankleshwar Bharuch MAHIPATSINH SHIVSINH AT & PO DAHELI TALUKA : VALIA RAULJI DISTRICT : BHARUCH DAHELI PRADIPKUMAR K PARIKH H NO 23 SHRIJI NIVAS RAJENDRA NAGAR SOCIETY AT-RAJPIPLA NANDOD NARMADA BHIKHABHAI SHIVAM JEWELLERS STATION DAMODARDAS PANCHAL ROAD RAJPIPLA Gujarat 393002 0000IN30048412280219 50.00 03-AUG-2015 Gujarat 393002 0000IN30048412560116 175.00 03-AUG-2015 Gujarat 393002 0000IN30048412438175 125.00 03-AUG-2015 Gujarat 393002 00001201860000146362 250.00 03-AUG-2015 Gujarat 393010 0000IN30133018473844 100.00 03-AUG-2015 Gujarat 393010 0000IN30009511274777 150.00 03-AUG-2015 Gujarat 393125 00001202740000000479 25.00 03-AUG-2015 Gujarat 393145 0000IN30290241140023 25.00 03-AUG-2015 Gujarat 393145 0000IN30199110583524 50.00 03-AUG-2015 RANJITBHAI GOPALBHAI VASAVA PRAVINKUMAR ROSHANLAL KOTHARI GOPALBHAI N VASAVA Gujarat 393151 0000IN30199110137382 10.00 03-AUG-2015 Gujarat 394110 00001201060000789340 50.00 03-AUG-2015 GALIARA ILESH ANILKUMAR ANILKUMAR SAVAILAL GALIARA 3-A-7, PO. KEVADIA COLONY TAL. NANDOD DIST. NARMADA 207, JIVANDHARA SOCIETY ATMULAD POST KIM TAL-OLPAD SURAT BIRLA DHAM, BIRLA CELLULOSIC, KHARACH, KOSAMBA. Gujarat 394120 0000IN30034310805577 50.00 03-AUG-2015 GEETA MITTAL JITENDRA MOHAN MITTAL Gujarat 394120 0000IN30048412052247 100.00 03-AUG-2015 RAJANIKANT DAMODAR DHANAK PATEL VIPULKUMAR RAJENDRA GANPATSINH NATHUSINH MAHIDA UPENDRASINGH HARISINGH KHENGAR DAMODAR B 5 GSFC TOWNSHIP PO KHARACH VIA KOSAMBA (RS) DIST BHARUCH RANG KRUPA SOCIETY, BLOCK NO. 48, KIM. AT AND PO UMRA TA OLPAD VIA SAYAN SURAT AT & PO- TARSADA BAR TALMANDVI MANDVI KHENGAR FALIYA MANDVI DIST:SURAT MANDVI Gujarat 394120 0000IN30097410556978 125.00 03-AUG-2015 Gujarat 394130 00001304140005133259 50.00 03-AUG-2015 Gujarat 394160 00001201070500014781 10.00 03-AUG-2015 Gujarat 394160 00001201070500007795 250.00 03-AUG-2015 MANOJ SANGAMLAL SHUKLA NEELA KETANKUMAR PATEL SMIT NARESHBHAI PUJARA I ABUBAKAR AHMAD Pradeepkumar Narayanbhai Tank RAMILABEN MAHIPATSINH RAULJI MITESHKUMAR P PARIKH PRAKASHBHAI BHIKHABHAI PANCHAL NA R D PATEL NATHUSINH HARISINGH First Name Father/Husband First Name Address State 33 ZOLO VESU SURAT, Maharashtra 394201 0000IN30125028172499 250.00 03-AUG-2015 C/44 CHANDANVAN SOCIETY UDHNA SOUTH ZONE SURAT C 103 YOGINAGAR SOCIETY YOGI CHOWK PUNAGAM SURAT GUJARAT C/O B D SHAH D/32/18 B R C COLONY UDHNA SURAT AT AND PO ZERVAVRA TA MAHUVA DIST SURAT F 7/15 NANDNI KETAN TOWNSHIP ESSAR HAZIRA SURAT Gujarat 394210 00001201320000543385 10.00 03-AUG-2015 Maharashtra 394211 0000IN30302851008522 50.00 03-AUG-2015 Gujarat 394220 0000000000C2M0000269 240.00 03-AUG-2015 Gujarat 394245 0000IN30045011755833 50.00 03-AUG-2015 Gujarat 394270 0000IN30302852608549 40.00 03-AUG-2015 DEVDHARA NILESH RUPSINGH ANOPSINGH KUMAR GAURANG MOGHABHAI MOGHABHAI MOHANBHAI NAIK NAIK Gujarat 394305 0000IN30039414172825 70.00 03-AUG-2015 Gujarat 394305 00001201090001175016 20.00 03-AUG-2015 SEHUL RAMANLAL PATEL ARVINDBHAI CHHAGANLAL MODI HITESHKUMAR CHHAGANBHAI PATEL RAVINDRA DUNDAPPA KATODI Gujarat 394325 0000IN30305210098768 5.00 03-AUG-2015 Gujarat 394326 00001204470000047465 50.00 03-AUG-2015 Gujarat 394326 00001204400000010553 25.00 03-AUG-2015 Gujarat 394340 00001201070500025048 50.00 03-AUG-2015 Gujarat 394350 0000IN30051314213148 50.00 03-AUG-2015 Gujarat 394352 00001202350000072581 50.00 03-AUG-2015 Gujarat 394515 0000IN30042510075414 120.00 03-AUG-2015 Gujarat 394515 0000IN30267930004878 75.00 03-AUG-2015 DILIP KUMAR ISWARLAL NA MODI BABULALJI MOHANLAL MOHANLAL SHAH BAVCHAND B VIRANI BHAGVANBHAI N VIRANI MADHU V SHAH VRAJALAL SHAH AJAYKUMAR DHIRUBHAI PATEL VIJAYA BHASKER GATLA DHIRUBHAI PATEL NAIK JAYESH ARVINDBHAI MANOJKUMAR AMRUTBHAI PATEL JAGMOHAN SINGH SABHAPATHY K NA AT-TALODARA POST-CHALTHAN TA-PALSANA DIST SURAT SANJIVANI HOUSING SOCITY, NR SANJIVANI HOSPITAL, CHALTHAN,TA-PALSANA SURAT RAMANLAL PATEL AT AND PO-MANKNA TA-KAMREL SURAT CHHAGANLAL BHIKABHAI AT AND PO VAV TA-KAMREJ DISTMODI SURAT SURAT CHHAGANBHAI AT & PO - JOKHA, TAL - KAMREJ, TRIBHUVANDAS PATEL DIST - SURAT SURAT DUNDAPPA C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI, PO-MADHI,TABARDOLI BARDOLI ARVINDBHAI MOHANLAL AT AND PO SARBHON TAL NAIK BARDOLI SURAT GUJARAT AMRUTBHAI PATEL SIYOD,TAL-PALSANA DIST SURAT BARDOLI BARDOLI SHGURDIT SINGH G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP, POST - KRIBHCO NAGAR, DIST - SURAT. KRISHNAN NAIR 842 KRIBHCO TOWNSHIP KRIBHCO NAGAR SURAT GUJARAT PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VALLABH DAS VIRJIBHAI BHALODIA VIRJIBHAI NASHIBHAI BHALODIA C-819, PO. KRIBHCO NAGAR Gujarat KRIBHCO TOWN SHIP DIST.SURAT. 394515 0000IN30042510031814 150.00 03-AUG-2015 DIPIKA KAMLESH PAREKH NA 64 JANATA NAGAR SOCIETY NEAR Gujarat JANATA SCHOOL BARDOLI GUJARAT 394601 0000IN30015910213497 70.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAUSHIK R DHIMAR RAMBHAI D DHIMAR 4 SWASHRAY SOCIETY BARDOLI ROAD BARDOLI BARDOLI Gujarat 394601 0000IN30133019808600 25.00 03-AUG-2015 AZIMMIYA MOHMADMIYA SHAIKH MOHMADMIYA 2/142 MUSLIM STREET VYARA VYARA Gujarat 394650 00001201070500031235 10.00 03-AUG-2015 DIPIKABEN DILIPBHAI SHAH NARESHKUMAR JEKISHANDAS CHAUHAN SAIYED ZEAD A ATTAS DILIPBHAI KANPURA VYARA VYARA Gujarat 394650 00001201070500016829 25.00 03-AUG-2015 JEKISHANDAS D CHAUHAN MOCHIWAD, DIST.- SURAT, VYARA Gujarat 394650 00001201130000076693 50.00 03-AUG-2015 A Gujarat 394650 00001201070500015071 25.00 03-AUG-2015 SHILPA ASIT JOSHI ASIT Gujarat 394650 00001201070500017782 110.00 03-AUG-2015 RAJESH KISTURMAL SHARMA RAMESHBHAI KASTURMAL SHARMA RAVINDRABHAI GIRDHARILAL AGRAWAL DHANSUKHLAL CHHOTUBHAI BHAKTA RAMESHCHANDRA BHAGWANSINH THAKOR AARIFALI MOHAMMAD MEMON KISTURMAL 2/72 MUSLIM STREET VYARA VYARA D-5/4,KAPS TOWNSHIP, ANUMALA VYARA AT- SONARPADA TAL-SONGADH SONGADH AT-SONARPADA TAL-SONGADH FORT SONGADH JUNAGAM FORT SONGADH DISTSURAT SONGADH Gujarat 394670 00001201070500011381 50.00 03-AUG-2015 Gujarat 394670 00001201070500012940 150.00 03-AUG-2015 Gujarat 394670 00001201070500017286 50.00 03-AUG-2015 C/O 14 GEB COLONY UKAI FORT SUNGADMA SURAT. C/D 63 GEB COLONY AT & POST UKAI DIST SURAT GUJARAT Gujarat 394680 0000IN30015910411020 120.00 03-AUG-2015 Gujarat 394680 0000000000C2R0000245 140.00 03-AUG-2015 Gujarat 395001 0000IN30133019285593 50.00 03-AUG-2015 AJAY DOLATRAI VASHI DOLATRAI VASHI Gujarat 395001 0000IN30018313443975 170.00 03-AUG-2015 ARVIND KRISHNALAL DANGARWALA KRISHNALAL DANGARWALA Gujarat 395001 0000IN30267930493050 25.00 03-AUG-2015 HIREN MUKUNDRAY DESAI MUKUNDRAY Gujarat 395001 00001201070000117397 180.00 03-AUG-2015 KANAIYA ESSARDAS GAJWANI S V VIMAWALA NA 109 C GULISTAN APATT OPP. JOSHI SCHOOL MUGLISARA SURAT 34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD DOD ROAD SURAT GUJARAT 904 CHANCELLOR APARTMENT OPP R T O RING ROAD SURAT GUJARAT 32, TRINIDHI APARTMENTS OPP. SAVLANI ESTATE GHOD DOD ROAD, CHORIYASI SURAT 1/1150 DANGOR STREET NANPURA SURAT 1428 HAWADIA CHAKLA AMBAJI ROAD SURAT Gujarat 395001 0000IN30021410014974 120.00 03-AUG-2015 Gujarat 395001 0000000000C2S0000133 KASTURMAL GIRDHARILAL CHHOTUBHAI N BHAKTA BHAGWANSINH G THAKOR MOHAMMAD MEMON MOHANLAL NAGINDAS Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,320.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANGITA RAJESH MEHTA NA 3 A 2 SMITH KINNARY 3 A NAVSHARI BAZAR SAGRAMPURA DHABUWALA GOLL SURAT Gujarat 395001 0000IN30039414122695 125.00 03-AUG-2015 SHASHI RAMAKANT KASAT AMBARAM HIRABHAI PRAJAPATI GHANSYAMDAS MOHANLALJI NAWAL HIRABHAI HEMABHAI Gujarat 395001 0000IN30045011175690 170.00 03-AUG-2015 Gujarat 395002 0000000000C2A0000306 280.00 03-AUG-2015 HARSHAL PRAVINCHANDRA MOLIA NAVNIT JAITHALIA PRAVINCHANDRA B MOLIA 548 ASHOKA TOWER RING ROAD SURAT E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI CINEMA NAVSARI BAZAR SURAT 10-1335, GOPIPURA CHALLA GALI NR. GIRLS HIGH SCHOOL SURAT Gujarat 395002 0000IN30199110215730 20.00 03-AUG-2015 395002 0000IN30042510004136 70.00 03-AUG-2015 PATIL SHARAD YADAV YADAV BHIKA PATIL 2ND FLOOR, ABOVE TARAG T.V. Gujarat OPP. RAJKUMAR CINEMA, UDHNA DARWAJA, SURAT. 140, CHIKUWADI ROW HOUSE, G H Gujarat B RD UDHNA, SURAT, GUJARAT 395002 0000IN30226911658062 35.00 03-AUG-2015 RANJANBEN HASMUKBHAI DEVCHAND 2/1894 GURUKRUPA, Gujarat HASMUKHBHAI RATHOD RATHOD MOTILALWADI, OPP.ANANDNAGAR, CO-OP SOCIETY. SURAT USHA MITTAL GOPIRAM AGARWAL A/403 ASHOKA PAVLLION BHATTAR Gujarat SURAT BHUPENDRABHAI AMRITLAL ISHWARLAL . AMLIRAN PATHSHALAS STREET Gujarat AMRITLAL GAJJAR GAJJAR 1/768 AMBAJI ROAD SURAT 395002 00001201090000276340 50.00 03-AUG-2015 395002 0000IN30021411280188 50.00 03-AUG-2015 395003 0000IN30133019077900 65.00 03-AUG-2015 DHAVAL DIPAKKUMAR CHOKSI DIPAKKUMAR HIRACHAND CHOKSI 395003 0000IN30021412038122 90.00 03-AUG-2015 NILESH SAUBHAGYACHAND PAREKH RASIKBHAI HIRABHAI PATEL NA 3 131 PARSI SHERI B S THE SURAT Gujarat PEOPLES CO OP BANK LTD NAVAPURA SURAT 5/609, DHOBI SHERI HARI PURA Gujarat SURAT. 395003 0000IN30042510006263 170.00 03-AUG-2015 105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET SURAT 6/2131 MAHIDHARPURA LIMBUSHERI SURAT GUJARAT 7/4116, DELHI GATE, MAIN ROAD C\O. VIRENDRA CYCLE MART DELHI GATE SURAT FLAT NO 102 4/1953 A YASIN PARK SHETRANJIWAD BEGOMPURA SURAT Gujarat 395003 0000IN30042510034881 50.00 03-AUG-2015 Gujarat 395003 0000IN30051313317696 75.00 03-AUG-2015 Gujarat 395003 0000IN30042510009052 50.00 03-AUG-2015 Gujarat 395003 0000IN30021411244135 50.00 03-AUG-2015 NA HIRABHAI PATEL VARUNKUMAR D DHANESHBHAI SITARAM JARIWALA JARIWALA VIRENDRA CHHABILDAS NA DHORANWALA ZOHRA HUSEINI GHADIALI HUSEINI GHADIALI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ABHAYRAJ RAMPRASAD VISHWAKARMA BHARAT RASIKLAL SHAH RAMPRASAD D VISHWAKARMA 64/TRIVENI SOC, VED ROAD, SURAT SURAT Gujarat 395004 0000IN30088814467046 70.00 03-AUG-2015 RASIKLAL N SHAH Gujarat 395004 0000IN30075711480743 85.00 03-AUG-2015 DAYA P PATEL NA 202 CHANDANBALA APARTMENT BRAHMAN FALIA BEHIND KATARGAM BUS STAND KATARGAM SURAT SY NO-104 POLT-179 GR FL HARIDARSHAN H SOCIETY DABHOLI CHAR RASTA VED ROAD SURAT 8 PRABHUNAGAR 2 VED ROAD SURAT 19 B GOPAL KRISHNA PALANPUR ROAD RANDER ROAD SURAT Gujarat 395004 0000IN30036010513650 50.00 03-AUG-2015 Gujarat 395004 0000000000C2M0000151 Gujarat 395005 0000IN30051310040948 70.00 03-AUG-2015 100 TIRUPATI SOCIETY B/H DINADAYAL SOCIETY PALANPUR ROAD RANDER SURAT Gujarat 395005 0000IN30267931623540 5.00 03-AUG-2015 Gujarat 395006 0000IN30216410161124 400.00 03-AUG-2015 Gujarat 395006 0000IN30133019854081 55.00 03-AUG-2015 Gujarat 395006 00001203440000089372 250.00 03-AUG-2015 Gujarat 395007 0000IN30290241286580 50.00 03-AUG-2015 Gujarat 395007 00001201210700005970 140.00 03-AUG-2015 Gujarat 395007 0000IN30021411405056 125.00 03-AUG-2015 Gujarat 395007 0000IN30051315295805 360.00 03-AUG-2015 Gujarat 395007 0000IN30075710730928 70.00 03-AUG-2015 MOHANBHAI NAGJIBHAI NAGJIBHAI N PATEL PATEL DARJIBHAI DHANJIBHAI NA AGOLA VIRESH GOVINDBHAI CHAUHAN GOVINDBHAI CHAUHAN JIGNESH SHANTILAL BHALALA NA PLOT NO. 26/A, 1ST FLOOR RANGAVADHUT SOCIETY C.H.ROAD SURAT MUMTAZ MOINUDDIN KAGZI MOINUDDIN ABDUL 2519/B NEAR PARSI PATEL GIRLS KAGZI GAFFOR SCHOOL MACHALIPEETH SHAPORE SURAT NARESHKUMAR P P R SHELADIYA 39, DEVJI NAGAR H SOCIETY -1 GR SHELADIYA FLR, OPP BHAVANI GEMS A K ROAD VARACHHA SURAT A SUDHAKAR RAGHUPATHI A-101 MILANO HEIGHTS BEHIND RAJHANS THEATRE DUMAS ROAD SURAT ARUNA SAXENA RAJENDRA PRASAD FLAT NO. 305, SHIKAR RESIDENCY SAXENA NEAR PIPLOD JAKAT NAKA, OPP.WHITE HOUSE,VESU SURAT SURAT ASHIKA MEHUL DHOKAI MEHUL DHOKAI 7 MANAV RAVI DARSHAN SANKUL BHATAR CROSS ROAD BHATAR SURAT BHARVI R DOSHI RAJESH 2106 NEW PASHUPATI TEXTILE MOTIBEGUM WADI RING ROAD SURAT GUJARAT DARAYAS BHADHA KERSHI BHADHA 8-D RATIRAJ APT NR MEGHA TOWER UNION SQURE LANE GHOD DOD SURAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address DINESH PAREKH BABULAL PAREKH 395007 0000IN30021411055938 200.00 03-AUG-2015 KETAN GHANSHYAMBHAI PATEL KRISHNA GHANSHYAM J PATEL 3 PARASMANI NAVPALLAV Gujarat BUNGLOWS OPP S V R COLLEGE UMRA ROAD SURAT 302, DRASHTI FLATS SAI ASHISH Gujarat SOCIETY OPP. CHANDAN PARK CITY LIGHT SURAT 1302 MARS TOWER RAJHANS Gujarat CAMPUS ADAJAN SURAT GUJARAT 395007 0000IN30199110236998 140.00 03-AUG-2015 395007 0000IN30302852787070 140.00 03-AUG-2015 20A BHAGAYALAKSHMI SOCIETY Gujarat PIPLOD SURAT POONAM GARG SANDEEP KUMAR 903 A MEGHDHANUSH APTS M D Gujarat PARK SARELAWADI GHODHDOD ROAD SURAT SAMIRBHAI NA 18,PANCHVATI SOCIETY, OPP Gujarat JAYANTBHAI CHOKSI SARGAM SHOPPING CENTER, PARLE POINT, SURAT SANJEEV KUMAR RAMAVTAR KHAITAN 501,CITIZEN TOWER, BHATAR Gujarat KHAITAN ROAD, SURAT SATISH KUMAR SATYANARAIAN PRASAD B 606 ASHIRWAD PARK CITY LIGHT Gujarat NATHANI SURAT VIKRAM SOMPRAKASH SOMPRAKASH 502 PRITHVI APARTMENT NEAR Gujarat JUNEJA SAJJANRAM JUNEJA MOHAN PARK GHOD DOD ROAD SURAT ANIL RAMNARAYAN RAMNARAYAN 101 KRAMA BHUMI APPT Gujarat KHANDELWAL KHANDELWAL PALANPUR NEHAR OPP DUTTATRAY NAGAR PALANPUR ROAD SURAT DESAI SUKESHI DESAI DHARMESH K 20, BHAVANS RESIDENCY, Gujarat DHARMESH L.P.SAVANI SCHOOL NEW ROAD, OPP - JALARAM TEMPLE, ADAJAN, SURAT. DHARABEN GULABBHAI GULABBHAI KHANDUBHAI 2/2 GAYATRIKRUPA ADAJAN PATIA Gujarat NAIK NAIK GUJRAT SURAT DINESHCHANDRA JAMNADAS MODI 201, SANGATH APARTMENT, NEAR - Gujarat JAMNADAS MODI SNEH SANKUL WADI, OPP CLASSIC POINT APARTMENT, ANAND MAHAL ROAD, ADAJAN, SURAT. DIPAKKUMAR KANCHANLAL BODIWALA 15-AD,PRITIY, KRISHNANAGAR Gujarat KANCHANLAL SOC ADAJAN PATIA, RANDER BODIWALA ROAD, SURAT JACKY GYANCHAND GYANCHAND 167 SAI ASHISH SOC 2 TADWADI Gujarat PANJABI GOVINDRAM PANJABI RANDER ROAD SURAT 395007 0000IN30061010777527 70.00 03-AUG-2015 395007 0000IN30267931304157 15.00 03-AUG-2015 395007 0000IN30226910966742 125.00 03-AUG-2015 395007 00001202850400001809 170.00 03-AUG-2015 395007 0000IN30021411423536 15.00 03-AUG-2015 395007 0000IN30051311039913 70.00 03-AUG-2015 395009 0000IN30302851710590 15.00 03-AUG-2015 395009 0000IN30042510084555 100.00 03-AUG-2015 395009 0000IN30021413065239 1,500.00 03-AUG-2015 395009 0000IN30042510101227 25.00 03-AUG-2015 395009 00001204310000003669 100.00 03-AUG-2015 395009 0000IN30302850323450 50.00 03-AUG-2015 RAM GANESH VISHWAKARMA PAYAL RAJESH ARORA RAJESH ARORA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JOGANI PANKAJ GOVINDBHAI GOVINDBHAI JOGANI 14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN ROAD, SURAT. Gujarat 395009 0000IN30097410342587 85.00 03-AUG-2015 K R J LAKSHMI HARISH KUMAR Gujarat 395009 0000IN30061010763721 70.00 03-AUG-2015 KHYATI SMEHTA SANDIP BMEHTA Gujarat 395009 0000IN30042510087039 170.00 03-AUG-2015 PATEL SMITABEN PATEL PANKESHKUMAR NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND PIPARDIWALA SCHOOL RAMNAGAR RANDER ROAD,SURAT A-303,SAGAR COMPLEX BHULKA BHAVAN'S GALI ADAJAN ROAD SURAT A-201 MADHAV RESIDENCY B/H BHULKA-BHAVAN SCHOOL VEGETABLE MKT GALI, ANAND MAHAL ROAD ADAJAN, SURAT 101 NAND APARTMENT ANAD MAHAL ROAD ADAJAN SURAJT Gujarat 395009 0000IN30039414209099 300.00 03-AUG-2015 Gujarat 395009 00001202990000304753 50.00 03-AUG-2015 Gujarat 395009 0000IN30051310136820 10.00 03-AUG-2015 Gujarat 395009 00001302340000072736 100.00 03-AUG-2015 Gujarat 395010 00001201090000548875 15.00 03-AUG-2015 Gujarat 395010 00001201090000309622 300.00 03-AUG-2015 Gujarat 395017 0000IN30021411157888 100.00 03-AUG-2015 Gujarat 395017 0000IN30133017858433 50.00 03-AUG-2015 Gujarat 396001 00001201320000329795 175.00 03-AUG-2015 Gujarat 396001 0000IN30048412466543 10.00 03-AUG-2015 Gujarat 396001 0000IN30015910521034 70.00 03-AUG-2015 Gujarat 396001 0000IN30048412322768 50.00 03-AUG-2015 Gujarat 396001 0000IN30015910347520 150.00 03-AUG-2015 SURAYANARAYANA GHANDHI DEVULAPALLI MURTHY DEVULAPALLI VEGDA DHARMENDRA V VENKATRAMAN GANESAN IYER JITENDRA ARVINDLAL NEMLAWALA KISHOR SONEGARA JYOTI DOCTOR RITU CHITLANGIA DEEPA UMESH DESAI DESAI SANGITABEN BHARATKUMAR HARISH D CHAUHAN HASMUKHLAL B TANDEL JAWAHAR C MEHTA VEGDA VANARASIBHAI PRAN BHAI 66 SAI NAGAR SOCIETY PO NAVYUG COLLEGE ADAJAN GAM SURAT GANESAN B-203, SILVER SPRING APARTMENT OPP. SHRIRAM PETROL PUMP, ANAND MAHAL ROAD, ADAJAN, SURAT ARVINDLAL M 64-65, MANU SMRUTI SOCIETY, NEMLAWALA PARVAT PATIYA, SURAT KANTILALJI A-48 SVASTIKA SOCIETY DIV-1 BESIDE TRIKAMNAGAR, ROAD-2 KARANJ, SURAT SURAT CHETAN DOCTOR B-7 THAKOR PARK NR GIRDHARDWAR SOC PO-ALTHAN SURAT NARAYAN PRASAD 103 SATYA APPARTMENT RAVI CHITLANGIA SHANKAR SANKUL BHATAR CHAR RASTA, SURAT UMESH DESAI D-301 AMARDHAM CO OP HOU SOC TITHAL VALSAD VALSAD BHARATBHAI DESAI UGAMNA JALIA VALSAD ABRAMA VALSAD DHANSUKHLAL CHAUHAN NEW SUTHAR CHAL AZAD CHOWK VALSAD. BHAGVANBHAI TANDEL KOSAMBA PARDHI FALIYA MOTA GAM KOSAMBS VALSAD CHHOTALAL MEHTA B 305/306, DAYASAGAR APARTMENT DIXIT STREET VALSAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JIGAR SURESHBHAI DESAI KAJAL AJAYKUMAR TIKMANI RATILAL DESAI KHADKI BHAGDA DESAI STREET VALSAD BLOCK-NO-8, RAM APPT, SHREENAGAR SOCIETY, VALSAD. Gujarat 396001 0000IN30267932430323 50.00 03-AUG-2015 Gujarat 396001 0000IN30015910805372 250.00 03-AUG-2015 KETAN V PATEL VINODBHAI PATEL AT KAPRI POST LILAPORE VALSAD Gujarat 396001 0000IN30048412425937 250.00 03-AUG-2015 MADHURI RAJENDRA JANI RAJENDRA JANI Gujarat 396001 0000IN30302852720180 40.00 03-AUG-2015 MANISH A NAIK AMRUTLAL Gujarat 396001 0000IN30018311199126 75.00 03-AUG-2015 MOHANBHAI BHIKHABHAI PATEL NILAY B DESAI BHIKHABHAI MERVANBHAI PATEL BAPUBHAI DESAI Gujarat 396001 0000IN30048412874538 170.00 03-AUG-2015 Gujarat 396001 0000IN30015910465412 70.00 03-AUG-2015 NILESH KUVERJI SHAH KUVERJI SHAH Gujarat 396001 00001202470000161805 195.00 03-AUG-2015 PRASHANT NATVARSINH DESAI NATVARSINH DESAI AT/POST VALSAD 301 SANGITA APTS 1ST FLOOR KHANOUJI TEKRA VALSAD B 4 SAHYOG NAGAR TITHAL ROAD VALSAD 21, SONANAGAR DHARAMPUR ROAD ABRAMA VALSAD MADHUBAN APT 5 GURUKRUPA SOCIETY TITHAL ROAD VALSAD. 18/A, 1 ST FLR, JAVAHAR NAGAR SOC, VALSAD VALSAD PLOT NO 2/A F ROAD OPP WATER TANK PALI HILL 3 VALSAD Gujarat 396001 0000IN30302850409510 50.00 03-AUG-2015 19 SAIBABA PARK CIVIL ROAD B H SOLANKI MARBLE VALSAD VAJIFDAR STREET HALAR ROAD VALSAD. JALARAM KRUPA HOUSE ALP KHADKIBHAGDA KUBHARWAD VALSAD B/2 GOKUL APT TITHAL ROAD VALSAD B/201 SWETAMBER SOCIETY RAMWADI VALSAD GUJARAT KHADKI BHAGDA B/H KUMBHARWAD VALSAD FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR VALSAD GAYATRI NAGAR DIVED NR ATUL RAIWAY STATION PO ATUL VALSAD MAHYAVANSHI MOHOLLOW VIA ATUL MEH VALSAD G 3/65 ATIC COLONY ATUL VALSAD ISHWERBHAIS CHAWL OPP II GATE AT POST ATUL VALSAD Gujarat 396001 0000IN30018313081395 100.00 03-AUG-2015 Gujarat 396001 0000IN30015910458873 50.00 03-AUG-2015 Gujarat 396001 0000IN30048412284227 125.00 03-AUG-2015 Gujarat 396001 0000IN30290242277312 5.00 03-AUG-2015 Gujarat 396001 0000IN30048412846656 50.00 03-AUG-2015 Gujarat 396001 0000IN30048412291478 50.00 03-AUG-2015 Gujarat 396001 0000IN30048412369229 10.00 03-AUG-2015 Gujarat 396020 0000IN30302852363916 25.00 03-AUG-2015 Gujarat 396020 0000IN30267932454259 5.00 03-AUG-2015 Gujarat 396020 0000IN30302852069984 75.00 03-AUG-2015 Gujarat 396020 0000IN30302851289326 50.00 03-AUG-2015 SP LILWANI RAJESHKUMAR NA MANUBHAI PATEL RAKESHKUMAR NATWARLAL BHAGAT BHAGAT RAKESHKUMAR MOHANBHAI PRAJAPATI MOHANBHAI PRAJAPATI RUCHIR T MAJMUDAR TATSAT MAJMUDAR SARYU VADILAL SHAH VADILAL MAGANLAL SHAH BHIKHUBHAI BHAGAT SHARADKUMAR B BHAGAT SUMANBHAI RAMUBHAI RAMUBHAI PATEL PATEL DEVENDRA JANKIRAM JANKIRAM PATIL PATIL JATIN BALUBHAI SOMAWALA KASHMIRA VIJAY KEVAT PINKAL D DESAI BALUBHAI SOMAWALA I K DHIMMAR DILIPBHAI N DESAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name T G PADMAVATHY T R GOPI KANNAN State PINCode Folio Number of Securities D 5 DOWN COLONY ATUL DIST VALSAD JWALAPRASAD S MISTRY VITHAL FALIU VILLAGE HARIA POST ATUL VALSAD BHIKAJI WAYAL B/202 BALAJI PARK BEHIND B.O.B AT BHILAD DIST VALSAD BHILAD Gujarat 396020 0000IN30048410943637 10.00 03-AUG-2015 Gujarat 396020 0000IN30290241154400 25.00 03-AUG-2015 Gujarat 396105 00001203210000014717 50.00 03-AUG-2015 CHITTURI NARASIMHA MURTY CH VEERRAJU MURTY Gujarat 396105 0000IN30060110264244 70.00 03-AUG-2015 GUNJESH HARSHADRAT OZA HARSHADRAT OZA Gujarat 396105 00001203210000010385 10.00 03-AUG-2015 RAMBHAROSILAL MADANLAL GUPTA SIVADASAN DHARMAN VAKKAYIL BHIKHUBHAI NAROTTAMBHAI LAD HITESH HASMUKHRAI DESAI MADANLAL GUPTA Gujarat 396105 00001203210000013713 100.00 03-AUG-2015 Gujarat 396105 00001203210000001655 250.00 03-AUG-2015 Gujarat 396125 00001201320000374325 10.00 03-AUG-2015 Gujarat 396125 0000IN30021412092530 75.00 03-AUG-2015 MAHENDRAKUMAR CHAMPAKLAL SONI MOINUDDIN MOJUDDIN SAIYED SAMIR P AMIN CHAMPAKLAL GANPATRAM SONI MOJUDDIN 308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP RAILWAY STATION TA UMARGAM DIST VALSAD 306, POONAM CO-OP HOUSING SOC, OPP JAIN TEMPLE POST OFFICE BHILAD BHILAD AT DAHELI TA UMARGAON DIST VALSAD BHILAD AT DAHELI POST BHILAD DIST VALSAD VALSAD AT JUNA VALSAD ROAD CHIKHLI VALSAD DESAI STREET AT POST BALDA TALUKA KILLA PARDI DIST VALSAD KILLAPARDI LAD STREET DAMNI ZAMPA AT PO KILLA PARDI VALSAD SAIYED STREET KILLA PARDI VALSAD VANTA STREET KILLA PARDI VALSAD OPP GOPAL RICE MILL UDWA ROAD SANJAN TAL UMARGAM VALSAD DAXINI FALIA SARIGAON TAL. UMBERGAON DIST. VALSAD. Gujarat 396125 0000IN30302851357654 100.00 03-AUG-2015 Gujarat 396125 00001201060000938850 25.00 03-AUG-2015 Gujarat 396125 0000IN30290243750138 1,500.00 03-AUG-2015 Gujarat 396150 0000IN30267933479420 10.00 03-AUG-2015 Gujarat 396155 0000IN30015910406567 100.00 03-AUG-2015 ARIHANT CO OP HSG SOC NR ARPAN HOTEL SOLSUMBA UMBERG UMBERGAON 3/306 INDRAPRASTH STN SOLSUMBA UMBERGAON ROAD VALSAD B-403, GURU KRUPA APARTMENT CHHARWADA ROAD, GIDC VAPI GUJARAT Gujarat 396165 00001201320000701310 10.00 03-AUG-2015 Gujarat 396165 00001201320000616683 25.00 03-AUG-2015 Gujarat 396191 0000IN30174010086908 170.00 03-AUG-2015 VACHANSINGH J MISTRY BHARAT BHIKAJI WAYAL DHARMAN NAROTTAMBHAI HASMUKHRAI DESAI PRABHUDAS AMIN GOPALPRASAD RADHESHYAM SHARMA RADHESHYAM SHARMA SANTOSH PRABHAKAR PRABHAKAR V KARULKAR KARULKAR TEJAS I MEHTA I VINOD M CHOOPARTH M BAJARANGLAL UPADHYAY LATE M L UPADHYAY Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GHANSHYAM KANTILAL KANTILAL SOLANKI JAGDISHCHANDRA UTTAMCHAND SHAH JAYMIC HARSHAD SHAH KISHORI KALASHDEV SINGH UTTAMCHAND DEVCHAND SHAH HARSHAD S SHAH KRISHANLAL UPADHAYAYA NITIN BHAGWANDAS PARMAR BAJRANG LAL UPADHAYAYA NA RAMESH PATEL V PATEL KALASHDEV MAHAVIR SINGH RAMESH WAMAN PATIL WAMAN PATIL REHA VINAYKUMAR SHAH ARUNBHAI BABULAL SHAH SHAH SHEFALI HARSHAD SEVTILAL HARSHAD SHAH SHASHIKANT SHANKARRAO POKALE SHANKARRAO POKALE ADITYAKUMAR TOSNIWAL GIRISH KASARAGOD CHANDRASHEKAR NA KRUPALI TEJAS MODI TEJAS PARESH BALUBHAI DESAI SEEMA GHANSHAM CHOUDHARI SURESH LALCHAND YADAV BALUBHAI DESAI YADAV AWADHESH MANNIRAM NA KASARAGOD CHANDRASHEKAR GHANSHAM U CHOUDHARY NA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) A 203 DARSHAN APT BHAGYODAYA SOCIETY CHALA VAPI 11/5 KABRASTAN VAPI VAPI VAPI Gujarat 396191 00001203320001173790 25.00 03-AUG-2015 Gujarat 396191 00001204470001325025 15.00 03-AUG-2015 VIRTI SNEH PARK ALKAPURI SOCIETY VAPI 864 PEERMORA DUNGRA COLONY ROAD DUNGRAGAM VAPI, GUJARAT A/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI ELECTROMECHEM 316 JALARAM COMPLEX SILVASSA ROAD VAPI Gujarat 396191 00001203210000001602 5.00 03-AUG-2015 Gujarat 396191 0000IN30048412912864 5.00 03-AUG-2015 Gujarat 396191 0000IN30015910528747 170.00 03-AUG-2015 Gujarat 396191 0000IN30302853096719 50.00 03-AUG-2015 329 1 MAHALAXMI NAGARA CHALA Gujarat CHALA TAL PARADI DIST BULASR 396191 0000IN30051315701609 50.00 03-AUG-2015 10, GOKUL VIHAR, SEVA SADAN , OPP. ROYAL RESIDENCE, CHHARWADA RD, VAPI 103, ROOHI CO OP HSG SOC., DEV DARSHAN APPT, NEHRU STREET VAPI VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI 1 S FLOOR 104 EKTA TOWER NR ASOPALAV SOC VAPI Gujarat 396191 00001202470000154941 50.00 03-AUG-2015 Gujarat 396191 00001201090002216317 5.00 03-AUG-2015 Gujarat 396191 00001201090001684363 10.00 03-AUG-2015 Gujarat 396191 0000IN30021412100961 175.00 03-AUG-2015 137 PANCHRATNA COMPLEX GIDC CHAR RASTA VAPI B 206 URMIL CO OP HSG SOC LTD CHARWADA ROAD B/H OLD GIDC OFFICE VAPI 32 JALARAM SOCIETY KACHIGAM ROAD VAPI DESAIWAD DUBGRA TAL-PARDI Gujarat 396195 0000IN30021412239575 10.00 03-AUG-2015 Gujarat 396195 0000IN30267931783704 70.00 03-AUG-2015 Gujarat 396195 00001201320000583494 125.00 03-AUG-2015 Gujarat 396195 0000IN30267933626848 150.00 03-AUG-2015 C/O SNAJAY CHOUDHARI NEW C TYPE 23/376, GIDC VAPI PLOT NO 232/233 OPP VISHNU CHEMICAL IIIRD PHASE RD NEAR BADAKMORA GIDC VAPI G 6, SULEMAN MANJIL OPP ROZI PARK KARISTAN ROAD VAPI DIST VALSAD Gujarat 396195 00001202470000180119 10.00 03-AUG-2015 Gujarat 396195 0000IN30302850590990 20.00 03-AUG-2015 Gujarat 396195 0000IN30048411585077 170.00 03-AUG-2015 First Name Father/Husband First Name GEETABEN RAJESHKUMAR CHANDRANA SARDA PANDEY RAJESHKUMAR 103 ACCORD APT DILIP NAGAR SURYAKANT CHANDRANA NANI DAMAN PANKAJ OMPRAKASH CHAUHAN O P CHAUHAN RAJESH ANANT KINI ANANT BHAGWANTH KINI D 5 PHASE 4 PRAMUKH VIHAR NAROLI ROAD SILVASSA RAMAVTAR CHAUDHARY ALOK IND PVT LTD KHANVEL ROAD AT AND POST RAKHOLI SILVASSA Sekhar B Nayak E/203 Shree Padmavati Vihar Sayli Silvassa MAGANLAL NAIK TALAV FALIA KAYATALAV AMALSAD AMALSAD NA C/O BHIKHUBHAI G SHAH SAMBHAV ENTERPRISES STATION ROAD SARIBUJRANE AMALSAD EAST DIST NAVSARI NARANBHAI PATEL AT POST DHAMDACHHA MEHTA STREET VIJAV AMALSAD DIST NAVSARI GUJARAT STATE BHIKHU DULLABH PATEL NANI KAROD, TAL - JALALPORE, DIST - NAVSARI, NAVSARI MAHESHCHANDRA PATEL VISHNU KRUPA BUILDING JAIN STREET, ST. ROAD AMALSAD RAMNIKLAL SHAH BAZAR STREET BILIMORA MANISHKUMAR SHAH SANDEEP KUMAR AGARWAL Sudhansu Sekhar Nayak BIPINCHANDRA MAGANLAL NAIK DEVAL SHAH RAMILABEN NARANBHAI PATEL SUDHIRKUMAR BHIKHUBHAI PATEL VIVEKANAND MAHESHCHANDRA PATEL HITESHKUMAR RAMNIKLAL SHAH JYOTI MANISHKUMAR SHAH MANISHANKAR PANDEY Address State PINCode Folio Number of Securities Daman and Diu 396210 0000IN30267932735582 40.00 03-AUG-2015 1304/3 DUNETHA, OPP NAVYODYA Daman and VIDYALAYA, NANI DAMAN Diu GUJARAT FLAT NO 302 BUILDING Q SRV NO Gujarat 335/2/2/2 AND OTHERS PRAMUKH VIHAR-5 ULTAN FALIA SILVASSA 396210 0000IN30267930400323 25.00 03-AUG-2015 396230 0000IN30177410858626 15.00 03-AUG-2015 Gujarat 396230 0000IN30302854085498 15.00 03-AUG-2015 Gujarat 396230 0000IN30302854031926 1,100.00 03-AUG-2015 Gujarat 396230 0000IN30281410318807 25.00 03-AUG-2015 Gujarat 396310 00001202890000272734 25.00 03-AUG-2015 Gujarat 396310 0000IN30302854663286 50.00 03-AUG-2015 Gujarat 396310 0000IN30018311147835 20.00 03-AUG-2015 Gujarat 396310 00001204400000004351 100.00 03-AUG-2015 Gujarat 396310 00001202890000230442 15.00 03-AUG-2015 Gujarat 396321 00001202890000113983 25.00 03-AUG-2015 301, ABHISHEK CO-OP HOUSING Gujarat SOCIETY SOMNATH ROAD BILIMORA 402, SANGHAVI COMPLEX, VANKA Gujarat MAHOLLA, TA.GANDEVI, BILIMORA 396321 00001202890000138738 5.00 03-AUG-2015 396321 00001201090002086035 50.00 03-AUG-2015 Gujarat 396321 00001204400000013096 75.00 03-AUG-2015 Gujarat 396325 0000IN30267933208856 50.00 03-AUG-2015 Gujarat 396360 0000IN30112715607475 70.00 03-AUG-2015 KIRITKUMAR BHAGVANDAS SHAH BHAGVANDAS PARMANANDAS SHAH UTTAMBHAI BHIKHUBHAI PATEL RABJULALAM MDSALEK SAYED AARTI DEVESH KANSARA BHIKHUBHAI BABARBHAI LAXMI FALIA, DEVSAR, BILIMORA PATEL MDSALEK 239 III PHASE GIDC ANTALIA BILLIMORA NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MASUM MAHMOOD EKLVAYA MAHMOOD EKLVYA 520 UNCHO MAHOLLO DABHEL 1 TA JALALPORE DIST NAVSARI Gujarat 396415 0000IN30133018875664 50.00 03-AUG-2015 AMBELAL 201, ADINATH APARTMENT OPP. RANCHHODBHAI GANDHI JIVAN STONE KABIL PORE NAVSARI HITESHKUMAR THAKORBHAI PARAGBHAI 619 AHIRWAD ENDHAL-2 ENDHAL-2 THAKORBHAI AHIR AHIR ENDHAL TA GANDEVI DIS NAVSARI NAVSARI NAVSARI HITESHKUMAR S PATEL SHANTILAL B PATEL SHANTI SADAN CHHINAM ROAD AT PO MAROLI BAZAR TA JALALPORE NAVSARI GUJARAT HARISH CHELARAM CHELARAM K KODWANI 101 SHRADDHA COMPLEX BAZAR KODWANI STREET KALIAWADI DIST-NAVSARI Gujarat 396424 00001202890000261821 10.00 03-AUG-2015 Gujarat 396430 00001204470002125831 25.00 03-AUG-2015 Gujarat 396436 0000IN30051313344953 50.00 03-AUG-2015 Gujarat 396441 0000IN30112715772349 50.00 03-AUG-2015 AKEEL ANISH SAIYED ANISH SAIYED G-21 AASHIANA HIRAL SOCIETY CHANDANVAN NAVSARI NAVSARI Gujarat 396445 00001203790000008637 125.00 03-AUG-2015 ARVIND THAKARSHIBHAI DUNGANI BABITA PATNAIK THAKARSHIBHAI B DUNGANI 605, LAXMINARAYAN APARTMENT ASHA NAGAR NAVSARI Gujarat 396445 0000IN30045011912272 70.00 03-AUG-2015 PULIN KUMAR PATNAIK A-2, AKSHAR TOWNSHIP CHHAPRA Gujarat ROAD NAVSARI NAVSARI 396445 00001202850100012575 170.00 03-AUG-2015 BHARATBHAI MANUBHAI BHADKAN MANUBHAI D BHADKAN 396445 0000IN30133019751528 50.00 03-AUG-2015 DILIPBHAI VADILAL SONI VADILAL SONI 303 KRISHNA KUNJ APPT Gujarat SHIVNAGAR SOCIETY JALALPORE ROAD NAVSARI 23/A PREM RANG WADI SHAILESH Gujarat PARK SOCIETY OPP PARMESH DIAMOND CHHAPRA NAVSARI 396445 0000IN30045013385447 100.00 03-AUG-2015 DIPAKBHAI MAFATLAL MEHTA HARISH MOHANLAL RANA MAFATLAL GAGALDAS MEHTA MOHANLAL RANA Gujarat 396445 00001202350000114517 25.00 03-AUG-2015 Gujarat 396445 0000IN30133018302171 70.00 03-AUG-2015 JAGRUTI P NAIK P NAIK Gujarat 396445 0000IN30290242771627 50.00 03-AUG-2015 JAYRAJ KIRITBHAI SHETHJI KIRITBHAI GOVINDRAO SHETHJI Gujarat 396445 0000IN30290241811877 50.00 03-AUG-2015 JIGNESH JAYKUMAR SHAH JAYKUMAR SUMTILAL SHAH 401 - PADMAVATI APARTMENT, SANDHKUWA NAVSARI ROOM NO. 201 ARDESAR APARTMENT MARIYAMPURA NAVSARI SHIVAM AJIT SOC MANAKLAL ROAD OPP AMIN SOC NAVSARI 1/735 2ND FLOOR PANCHVATI APPT NEXT TO CONVENT HIGH SCHOOL J R D TATA ROAD LUNSIKVI NAVSARI 601 MAYUR COMPLEX SHANTADEVI ROAD NAVSARI NAVSARI Gujarat 396445 0000IN30133020337498 50.00 03-AUG-2015 RAMESHCHANDRA AMBELAL GANDHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KAPADIA MAYUR CHAMPAKLAL MR PRAFULKUMAR CHHOTUBHAI DESAI CHAMPAKLAL C KAPADIA HYDRAULIC ENGINEER NAVSARI Gujarat NAGAR PALIKA NAVSARI MR CHHOTUBHAI 57, ASHA BAUG SOCIETY NAVSARI Gujarat HIRABHAI DESAI DIST NAVSARI NAVSARI PANKAJKUMAR SHANTILAL K SHAH SHANTILAL SHAH PARASBHAI JAYANTIBHAI DOBARIA JAYANTIBHAI DOBARIA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 396445 0000IN30302853111393 5.00 03-AUG-2015 396445 0000IN30088814223530 500.00 03-AUG-2015 4 ADINATH APARTMENT SHANTADEVI ROAD NAVSARI A/3, PARISHRAM, PRIYADARSHNI PARK SOCIETY, OPP. BHAKTASRAM, MANEKLAL ROAD, NAVSARI. 1554 KRISHNA SOCIETY NEAR PHUWARA NAVSARI. NAVSARI 4 463 DADANGWAD NAVSARI Gujarat 396445 0000IN30018312327485 120.00 03-AUG-2015 Gujarat 396445 0000IN30258210061522 10.00 03-AUG-2015 Gujarat 396445 0000IN30133017089020 50.00 03-AUG-2015 Gujarat 396445 0000IN30018311947195 200.00 03-AUG-2015 91 SHAKTI NAGAR CHHAPRA ROAD NAVSARI, 18 - AMRUTNAGAR SOCIETY, MANKODIA, VIJALPORE NAVSARI Gujarat 396445 0000IN30133018340909 50.00 03-AUG-2015 Gujarat 396445 00001202350000097034 5.00 03-AUG-2015 PRAVINABEN JANAKBHAI MISTRY PRAVINCHANDRA GAMANLAL CHOKSI PRITI HARISH NAJKANI JANAKBHAI GOPALJI MISTRY GAMANLAL BALUBHAI CHOKSI HARISH NAJKANI RAKESHBHAI NATVERLAL PATEL NATVERLAL K PATEL SANJAY SURYAKANT KHATRI SUSHMA PARESH MEHTA SUSHMABEN VIPUL KUMAR SHAH JAIPRAKASH NARENDRA PARMAR KAMLESH J PATEL SURYAKANT RANCHHOD 2/3177, CHOPDAR STREET KHATRI JUNATHANA NAVSARI PARESH KIRTILAL MEHTA 703 PRUTHVI APTS STATION ROAD NAVSARI GUJARAT VIPUL KUMAR SHAH NEAR CENTRAL BANK OF INDIA AT NAVSARI NAVSARI NARENDRA BAZAR STREET CHIKHLI TAL JAGJIVANDAS PARMAR CHIKHLI DIST NAVSARI NA 161 VATSALYA HOSPITAL JAYDEEP SPGN CENTRE THALA CHIKHLI NAVSARI LAXMANBHAI MOTIBHAI NR.AMBA MATA MANDIR, THALA, PATEL CHIKHLI JAYANTILAL BILIMORIA CHIKHLI CHIKHLI Gujarat 396445 00001203790000002580 125.00 03-AUG-2015 Gujarat 396445 0000IN30018311917077 10.00 03-AUG-2015 Gujarat 396445 00001203210000021756 25.00 03-AUG-2015 Gujarat 396521 0000IN30133020352909 100.00 03-AUG-2015 Gujarat 396521 0000IN30267934185909 15.00 03-AUG-2015 Gujarat 396521 00001204400000002090 125.00 03-AUG-2015 Gujarat 396521 00001202890000256792 35.00 03-AUG-2015 KHEMRAJ KISHORJI VIRWAL RANJAN K PATEL KISHORJI VIRAJI VIRMAL Gujarat 396521 0000IN30267933640936 125.00 03-AUG-2015 Gujarat 396521 0000IN30267934259700 10.00 03-AUG-2015 RANJANBEN RAMESHCHANDRA GANDHI YOGESHCHANDRA VITHALBHAI PARMAR NA Gujarat 396521 0000IN30112715098914 25.00 03-AUG-2015 Gujarat 396521 00001201090000371440 170.00 03-AUG-2015 KANTIBHAI LAXMANBHAI PATEL KETANKUMAR JAYANTILAL BILIMORIA NA VITHALBHAI J PATEL GAYATRI SOCIETY , CHIKHLI NAVSARI H NO 125 JAYDEEP SHOPPING CHIKHALI THALA VILLAGE K TALUKA CHIKHALI NAVSARI SAMROLI STREET NEAR DENA BANK AT PO CHIKLI DIST NAVSARI 231-C- SAMROLI RAMNAGAR CHIKHLI CHIKHLI First Name Father/Husband First Name ISMAILBHAI AHMEDBHAI SIDAT AHMEDBHAI AKUJI SIDAT AT WADI BAROLIA PO SUNTHWAD Gujarat TA CHIKHLI DIST NAVSARI GUJARAT MAHENDRASINH NEAR COTTAGE HOSPITAL AT TA Gujarat GANPATSINH ATODARIA VANSDA NAVSARI 396530 0000IN30045013457342 250.00 03-AUG-2015 396580 0000IN30290240392255 100.00 03-AUG-2015 PUNAMCHAND JAIN JAYDIPSINH MAHENDRASINH ATODARIA SHOBHNABEN PUNAMCHAND JAIN DIPAK T BHANDARI ANIL MANSUKHLAL MANDEVIA DINA THAKKAR TARA RANI CHOUDHARY THOMAS ABRAHAM DAULATRAM J SADARANGANI DIVYESH BHASKER BHAI DOSHI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 4/7/142/2, VANSDA U-4, TAL; VANSDA, DIST : VALSAD VANSDA Gujarat 396580 00001202890000079121 50.00 03-AUG-2015 THAKORBHAI PREMABHAI AT/PO. UNAI TA. BANSDA DIST. BHANDARI BULSAR MANSUKHLAL MANDEVIA 104, RAM NIMI, 8,MANDIK ROAD, NEAR COLABA, POLICE STATION, MUMBAI VINOD 190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI SHARMAJI C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD FLOOR FORT BOMBAY ABRAHAM THOMAS THE TAJ MAHAL HOTEL, APOLLO BUNDER COLABA MUMBAI Gujarat 396590 0000IN30199110388978 50.00 03-AUG-2015 Maharashtra 400001 0000IN30160410037726 120.00 03-AUG-2015 Maharashtra 400001 0000IN30038610047351 170.00 03-AUG-2015 Maharashtra 400001 0000000000C2T0000103 500.00 03-AUG-2015 Maharashtra 400001 00001201860000018266 170.00 03-AUG-2015 JETARAM Maharashtra 400002 0000000000C2D0000198 740.00 03-AUG-2015 Maharashtra 400002 0000IN30088814231732 170.00 03-AUG-2015 Maharashtra 400002 00001301760000167240 120.00 03-AUG-2015 Maharashtra 400002 00001202990002331005 40.00 03-AUG-2015 Maharashtra 400002 0000IN30112715881563 140.00 03-AUG-2015 Maharashtra 400003 0000IN30010012369837 100.00 03-AUG-2015 Maharashtra 400003 0000IN30302850098174 15.00 03-AUG-2015 Maharashtra 400003 0000000000C2S0000212 40.00 03-AUG-2015 BHASKERBHAI H DOSHI PARASMAL CHUNNILAL CHUNNILAL JAIN JAIN RAJU GAMANLAL NA PARIKH RAVI AGARWAL Address NA HABIB KAYAMALI DALAL NA JAVED AHMED SAYED ABDUL RAZZAQ SAYED SYLVIA KIRUBAVATHY JACOBS JACOBS 189 KRISHNA CHOWK M J MARKET BOMBAY ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58 BABU GENU ROAD KALBADEVI MUMBAI 88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD, Mumbai ROOM NO 1 1ST FLOOR ZAVERCHAND T BLDG 162 168 D S A (DADYSETH AGYARI LANE) CHIRABAZAR MUMBAI C/O ROHIT ENTERPRISES 20/24 MURARJIVELJI BLDG R NO 36 3RD FLOOR DR M B VELKAR ST KALBADEVI MUMBAI 21 LEHRI HOUSE IIND FLOOR ROOM NO 19 MOHD ALI RD MUMBAI 503 M RAZA APT 98/108 VASIL KHAN MARG BYCULLA MUMBAI C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN 12/14 DARIYASTHAN STEET BOMBAY First Name Father/Husband First Name Address State AKSHAY KUMAR BARDIA ASHOK KUMAR BARDIA Maharashtra 400004 0000IN30021412896917 40.00 03-AUG-2015 DINESH P ANGARA PARASMALJI Maharashtra 400004 00001201370000015335 70.00 03-AUG-2015 HATKAR YADNESH PRAKASH HATKAR PRAKASH B Maharashtra 400004 0000IN30082911030923 25.00 03-AUG-2015 MADHAV Y SOHANI YASHWANT R SOHANI 1405 A PANCHRATNA BLDG OPERA HOUSE CHARNI ROAD MUMBAI MAHARASHTRA 201,DR.M.G.MAHIMTURA MARG VISHRAM BLDG,3RD FLOOR,RO.NO.8 3ROAD KUMHARWADA MUMBAI R NO 4, 1ST FLOOR, ARAYMANE HOUSE, 1ST SUTAR GALLI, C P TANK, MUMBAI FLT 09 2 FLR JITEKARWADI BLDG THAKURDWAR GIRGAON MUMBAI Maharashtra 400004 0000IN30290241232946 75.00 03-AUG-2015 MR JAYENTILAL PRABHUDAS RATHOD NA 41, 2ND CARPENTER STREET, KHARWA PANCHAYAT WADI, 2ND FI, ROOM NO. 11, KHETWADI MAIN ROAD, MUMBAI PARAG NATWARLAL NA 22 DR WILSON STREET V P ROAD MEHTA MUMBAI PRAVEEN SURESH JAIN SURESH NAGRAJ JAIN 6,KANCHANGAURI MANGALDAS BLDG DR.BHAJEKAR LANE PRATHANA SAMAJ MUMBAI VASANTI CHANDRAKANT F PATWA 105 TAHER BLDG 2ND PATHAN ST CHANDRAKANT PATWA 3RD FLR ROOM NO 30 RATNA SADAN OPP ALANKAR CINEMA MUMBAI VIVEK ATMARAM NA 53/55 KHAMBATTA BLDG 1ST KANKONKAR FLOOR ROOM NO 14 MAUGBHAT LANE GIRGAUM MUMBAI Maharashtra 400004 0000IN30038610032702 10.00 03-AUG-2015 Maharashtra 400004 0000IN30112715971863 170.00 03-AUG-2015 Maharashtra 400004 00001201090001328691 50.00 03-AUG-2015 Maharashtra 400004 0000IN30302851166690 150.00 03-AUG-2015 Maharashtra 400004 0000IN30010010152918 150.00 03-AUG-2015 YOGESH MISHRA Maharashtra 400004 0000IN30021410804525 80.00 03-AUG-2015 Maharashtra 400005 00001302360000005519 1,950.00 03-AUG-2015 Maharashtra 400005 0000IN30010012365420 170.00 03-AUG-2015 Maharashtra 400005 0000000000C2F0000101 210.00 03-AUG-2015 Maharashtra 400005 0000000000C2H0000104 420.00 03-AUG-2015 Maharashtra 400005 0000IN30115112024577 70.00 03-AUG-2015 Maharashtra 400005 0000IN30302852547816 20.00 03-AUG-2015 BANI TREHAN CYRUS SOLI CAPTAIN FLORA INDUSTRIAL TRADING CO LTD HARINDER BAGAI ILA BAHADUR JAGTAP B K DAYASHANKAR MISHRA 13 KHETWADI 45 BHABHA HOUSE GIRGAON MUMBAI JOTDEEP SINGH 144, MAKER TOWER J-WING CUFFE PARADE Mumbai SOLI CAPTAIN PALMSPRINGS, FLAT NO.0/4, CUFFE PARED COLABA, 15TH FLOOR MUMBAI NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY S S BAGAI NO10 IRIS CUFFE PARADE COLABA BOMBAY PROF KRISHNA BAHADUR 2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA LANE COLABA MUMBAI KASHI RAM RANUJI CHIEF ENGINEER (NAVY) MUMBAI JAGTAP PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State KAILASH YADAV DAYANAND YADAV Maharashtra 400005 0000IN30169611536738 50.00 03-AUG-2015 KAPIL BAHUGUNA MADAN MOHAN BAHUGUNA W/O OMBIR YADAV, MAA INS KUNJALI NEAR US CLUB SOUTH COLABA MUMBAI PETROLIUM TECHNOLOGY AND INSTALLATION S AND T COMPLEX 5TH FLOOR COLABA MUMBAI Maharashtra 400005 0000IN30290242266332 25.00 03-AUG-2015 MANISHA D VAGHELA DEEPAK T VAGHELA Maharashtra 400005 0000IN30290243413566 100.00 03-AUG-2015 MEENA SAHU KANAILAL SAHU ROOM NO 22/23 3RD FLOOR SHREE SADAN BLDG 10/C LALA NIGAM ROAD COLABA MUMBAI AG-36, GANESH MURTHY NAGAR, PART - I, COLABA MUMBAI Maharashtra 400005 00001201860000041228 50.00 03-AUG-2015 NEERA KOTHARI KAMALKANT 151 JOLLY MAKER APTS NO 3 VARUNA PREMISES COOP HSG. SOC. G D SOMANI MARG CUFFE PARADE COLABA MUMBAI Maharashtra 400005 0000000000C2N0000140 140.00 03-AUG-2015 PDALA GURU MADHAV P BHASKAR RAO Maharashtra 400005 0000IN30267931662153 25.00 03-AUG-2015 RAJEEV GAUTAM VISHNU DATT GAUTAM F/13 2ND FLR F 1 BLDG OLD NAVY NAGAR COLABA MUMBAI L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 120.00 03-AUG-2015 ROXANNE NOSHIR NA JESIA VIREN VIJAYASHANKAR NA Maharashtra 400005 0000IN30112715155263 150.00 03-AUG-2015 Maharashtra 400005 0000IN30223610203436 40.00 03-AUG-2015 Veetika Deoras Maharashtra 400005 0000IN30281410216023 50.00 03-AUG-2015 Maharashtra 400006 0000IN30051310458378 170.00 03-AUG-2015 Maharashtra 400006 0000IN30133017876619 110.00 03-AUG-2015 Maharashtra 400006 0000IN30048411779797 210.00 03-AUG-2015 106 SHIVSAGAR BLDG 2ND FLOOR Maharashtra 400006 FLAT NO 21/22 WALKESHWAR ROAD MUMBAI KHIRA BHAVAN 2ND FLOOR Maharashtra 400007 CHOWPATTY MUMBAI RAVI KIRAN 3RD FLOOR 27 Maharashtra 400007 FRENCH ROAD CHOWPATTY MUMBAI 0000IN30115112966863 110.00 03-AUG-2015 00001202840000008092 100.00 03-AUG-2015 0000IN30247010104943 170.00 03-AUG-2015 YASIR AHMAD FAROOQUI C/54 MEHERZIN WODE HOUSE ROAD MUMBAI MUMBAI 12- ADITI PILOT BUNDER COLABA MUMBAI Vikrant Deoras 191 Maker Tower B Wing Cuffe Parade Mumbai VINAY KUMAR GUPTA C/41 MAYFAIR GARDENS LITTLE GIBBS ROAD MALABAR HILLS MUMBAI SEVANTILAL KESHAVLAL 803 A CHANDANBALA BLDG SHAH RATILAL THAKKAR MARG OFF RIDGE ROAD MUMBAI S A FAROOQUI 8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR HILLS MUMBAI YOGESH NAVINCHAND JHAVERI NAVINCHAND BALUBHAI JHAVERI BHARAT KARSANLAL SHAH DEEPAK S SHAH KARSANLAL PUNAMCHAND SHAH NA RANJANA GUPTA SUNIL SEVANTILAL SHAH PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State DHIREN N SHAH NA Maharashtra 400007 0000IN30001110403105 170.00 03-AUG-2015 DICK D JASOOMONEY NA Maharashtra 400007 0000IN30075710847321 100.00 03-AUG-2015 DIPESH N SHAH NA Maharashtra 400007 0000IN30001110405045 240.00 03-AUG-2015 DYKE FINSTOCK PVT LTD NA Maharashtra 400007 00001201090001624951 125.00 03-AUG-2015 MANI SOHRAB DALAL SH SOHRAB Maharashtra 400007 0000000000C2M0000223 MANISH D ASHAR NA Maharashtra 400007 0000IN30001110567620 340.00 03-AUG-2015 MANISH JAIN MR MOOL CHAND JAIN 27 F JETHABHAI GOVINDJI BLDG 3RD FLOOR FRENCH ROAD CHOWPATY MUMBAI MUMBAI C/O M.J PASTAKIA RUSTUM PALACE A BLOCK 1ST FLOOR ABOVE MATCHING CENTRE 222 TARDEO RD MUMBAI 27 F JETHABHAI GOVINDJI BLDG 3RD FLOOR FRENCH ROAD CHOWPATY MUMBAI 6TH BHAGIRATHIBAI BLDG NO.1, 2ND FLOOR, TUKARAM JAVJI MARG, OPP. BHATIA HOSPITAL, MUMBAI C 11 NESS BAUG NANA CHOWK BOMBAY 4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE LOW LOVER ROAD MUMBAI 28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI MAIDAN MUMBAI Maharashtra 400007 0000IN30114310311522 170.00 03-AUG-2015 NALINI N SHAH NA 0000IN30088813214921 70.00 03-AUG-2015 NOSHIRWAN NADIR MODI NA 27F JETHABHAI GOVINDJI BLDG Maharashtra 400007 FRENCH ROAD 3RD FLOOR CHOWPATY MUMBAI MODI LODGE, 13 VACHHA GANDHI Maharashtra 400007 ROAD, GAMDEVI MUMBAI 0000IN30010010020950 230.00 03-AUG-2015 6TH FLOOR PARSHWA KUNJ CHS 2ND BABULNATH CROSS ROAD MUMBAI MAHARASHTRA 18/19 V T TRUST BLDG 3 1ST FLOOR NEW CHIKHALWADI SLEATER RD MUMBAI 556/564 MARINA MANSION 3RD FLOOR S V P ROAD CHOWPATTY MUMBAI 11/30, NAVJIVAN CO-OP. H. S. , DR. D. B. MARG, LAMINGTON ROAD, MUMBAI (MAH.) 6TH HUSENI BAG MOULANA AZAD ROAD ASMA MANZIL 1ST FLOOR R NO 16 17 MADANPOORA BOMBAY Maharashtra 400007 0000IN30051316533237 250.00 03-AUG-2015 Maharashtra 400007 0000IN30012610123840 100.00 03-AUG-2015 Maharashtra 400007 0000IN30051310506103 170.00 03-AUG-2015 Maharashtra 400008 0000IN30198310209064 85.00 03-AUG-2015 Maharashtra 400008 0000000000C2R0000240 450.00 03-AUG-2015 POONAM DILIP JHAVERI DILIP ARVINDCHAND JHAVERI PRAKASH AMICHAND SANGHVI AMICHAND NANCHAND SANGHVI SHWETA BIPINCHAND ZAVERI BIPINCHAND KESHARICHAND ZAVERI BEENA S AGRAWAL SHAILESH AGRAWAL REHANA AMIR BHARAMAL AMIRBHAI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 2,940.00 03-AUG-2015 First Name Father/Husband First Name Address State SAMIT NARENDRA KUVADIA NARENDRA AMBALAL KUVADIA Maharashtra 400008 00001203030000011067 75.00 03-AUG-2015 SAYED ABDUL ALIM RAJABALI NA NAVJIVAN SOCIETY, BLDG - 16, FLAT - 4, 1ST FLR, LAMINGTON RD, MUMBAI 6/17 SHEPHERD ROAD IBRAHIM MANSION 4TH FLR FLAT NO 17 BYCULLA MUMBAI 11/30, NAV JIVAN C.H.S., DR. D. B. MARG, LAMINGTON ROAD, MUMBAI (MAH.) BHAYAKALA FIRE BRIGADE, 1- 13, OLD BUILDING STAFF, CO BJ ROAD BHAYAKALA E, MUMBAI A-6,RESERVE BANK QUARTERS, MARATHAMANDIR ROAD, MUMBAI CENTRAL, MUMBAI- Maharashtra 400008 0000IN30048410029746 170.00 03-AUG-2015 Maharashtra 400008 0000IN30198310209089 85.00 03-AUG-2015 Maharashtra 400008 0000IN30226911189522 50.00 03-AUG-2015 Maharashtra 400009 0000IN30038610008068 200.00 03-AUG-2015 SHAILESH P AGRAWAL PRABHUDAYAL AGRAWAL SHAMEEM S MUJAWAR SIKANWAR AKBARSHA MUJAWAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) LOLAKUMARI N KUTTY NA ANISEH JALIL JALALI MR SAYED JALIL JALALI DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI Maharashtra 400010 0000IN30010012367317 170.00 03-AUG-2015 BHARAT KANTILALJI JAIN KANTILALJI JAIN FLAT NO 301 3RD FLOOR SHANKESHWAR DARSHAN LOVELANE B BLDG MAZGAON MUMBAI 1 QUAY STREET DARUKHANA MAZAGAON MUMBAI Maharashtra 400010 0000IN30223610203276 70.00 03-AUG-2015 Maharashtra 400010 0000IN30010010179348 60.00 03-AUG-2015 VRUSHALI VIJAY SURVE VIJAY 2/30, B I T BLOCKS ST. MARY ROAD Maharashtra 400010 MAZGAON, TADWADI MUMBAI 00001203990000017157 5.00 03-AUG-2015 PARVEEN KHAN MOOSA KHAN 0000IN30216410185062 100.00 03-AUG-2015 PRIYANKA PRASHANT GHARE NA SHAMROCK, 1202 12TH FLOOR Maharashtra 400011 AGRIPADA MUMBAI FAMILY BUILDING BLOCK NO 4 DR Maharashtra 400012 BATLIWALA ROAD PAREL MUMBAI 0000IN30154918811810 20.00 03-AUG-2015 SANJAY SADANANDAN SADANANDAN Maharashtra 400012 0000IN30302850645485 15.00 03-AUG-2015 SANTANU SENGUPTA RATAN SENGUPTA Maharashtra 400012 0000IN30023910869334 170.00 03-AUG-2015 DILEEP CHERIAN KURIEN PADINJARE THALAKKAL FLAT NO 103 SHREE SIDDHI APTS B P MARG PAREL OPP HAFFKINE MUMBAI BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL, MUMBAI OGILVY AND MATHER ADVERTISING TRADE CENTRE SENAPATI BAPAT MARG LOWER PAREL MUMBAI MAHARASHTRA Maharashtra 400013 0000IN30021412218912 60.00 03-AUG-2015 DOWN TOWN TRADING NA INVESTMENTS First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KAUSHLENDRA NARAIN PHANINDRA NARAIN SINHA SINHA Maharashtra 400013 0000IN30021412852807 5.00 03-AUG-2015 NAGESH NARAYAN JINDAM BUSINESS STANDARD LTD H 3 4 PARAGON CONDOMINIUM P B MARG WORLI MUMBAI MAHARASHTRA NARAYAN B JINDAM 1/10 NEHRU NAGAR OPP BDD CHAWL NO 103 S S AMRUTWAR MARG WORLI MUMBAI MAHARASHTRA MURARI MOHAN C/O SHAREKHAN LTD PMS CHAKRABORTY DEPARTMENT A/206 PHOENIX HO 2ND FLOOR S B MARG LOWER PAREL MUMBAI Lomesh 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY SANTU G 221 MAHATMA GANDHI SMRUTI VASAHAT A WARD JARBAI WADIA ROAD MUMBAI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI COLONY DADAR BOMBAY NA 201 2 RAMBHUVAN C.H.S. O J.V. DALAL ROAD , PARSI COLONY , DADAR , MUMBAI WASUDEORAO 504 , BULLET APT L. N .ROAD DAMODHAR DESHPANDE HINDU COLONY DADAR EAST MUMBAI GURANSINGH JANDLAL A/P FL NO 7 BHAKTI WOODS BISEN PHUGEWADI PUNE MUTHU DORAISWAMY 702 SURAJ VENTURE B BUILDING RAMESH BHAGOJI KEER MARG BEHIND PARADISE CINEMA MAHIM WEST MUMBAI MAHARASHTRA INDIA Maharashtra 400013 0000IN30267931628919 50.00 03-AUG-2015 Maharashtra 400013 0000IN30051316617422 250.00 03-AUG-2015 Maharashtra 400014 0000IN30009510542776 380.00 03-AUG-2015 Maharashtra 400014 00001304140004136216 25.00 03-AUG-2015 Maharashtra 400014 0000000000C2P0000160 370.00 03-AUG-2015 Maharashtra 400014 0000IN30001110625577 250.00 03-AUG-2015 Maharashtra 400014 00001203280000093350 25.00 03-AUG-2015 Maharashtra 400016 00001202990004011261 20.00 03-AUG-2015 Maharashtra 400016 0000IN30051312696409 100.00 03-AUG-2015 ASHA TEMBE BHALCHANDRA Maharashtra 400016 00001202990001249198 25.00 03-AUG-2015 ASIT BARAN MOHAPATRA GOPINATH MOHAPATRA Maharashtra 400016 0000IN30051314301623 170.00 03-AUG-2015 CHARUTA CHANDRAKANT DALVI CHANDRAKANT VAMAN DALVI Maharashtra 400016 0000IN30135610024871 25.00 03-AUG-2015 MRS SHITAL SHASHIKANT PATIL SHASHIKANT PATIL Maharashtra 400016 0000IN30027110022191 70.00 03-AUG-2015 SANTANU CHAKRABORTY Akshita L Shah MAHADEV SANTU BORKAR PARIBORZ DEMEHRI REMA MOHAN VILAS WASUDEORAO DESHPANDE ABHIJEET GURANSINGH BISEN ANUKUMAR RAMESH 1 7 C H NO 523 ANANDSAHRAM MANORAMA NAGARKAR MARG CROSS ROAD MUMBAI 24/02 VAIBHAV HSG SOCIETY CADELL ROAD MAHIM WEST MUMBAI MAHARASHTRA A/9, GANESH BHAVAN C H S 2ND FLOOR, SENAPATI BAPAT ROAD NEAR MAHIM RLY STATION, MAHIM WEST MUMBAI NARAYAN NIWAS, 3RD FLOOR, 231, L.J. ROAD MAHIM MUMBAI L First Name Father/Husband First Name Address PRAMOD D JAMNERKAR PRIYA ANIL GARGE SH DINKER 10 BEAY MONDE 491 GEBRIEL Maharashtra 400016 ROAD MAHIM BOMBAY FLAT 22, SIDDHARTH APT 100, BAL Maharashtra 400016 GOVINDAS ROAD MAHIM MUMBAI 0000000000C2P0000200 840.00 03-AUG-2015 0000IN30014210278496 70.00 03-AUG-2015 PUNIT SURESH MARATHE SARASWATI MARUTI GAITONDE SURESH KRISHNAJI MARATHE MARUTI GAITONDE Maharashtra 400016 0000IN30302851937950 25.00 03-AUG-2015 Maharashtra 400016 0000IN30154914861988 340.00 03-AUG-2015 SHUBHADA VIKAS CHITALE VINAY NAIK VIKAS R CHITALE Maharashtra 400016 0000IN30302850606163 100.00 03-AUG-2015 Maharashtra 400016 0000000000C2V0000238 120.00 03-AUG-2015 SUDESH JAIN P S JAIN A 6 LOKMANYA NAGAR T K KATARIA MARG MAHIM MUMBAI B/7 SHANTI CO OP HOUSING SOCIETY MOGUL LANE MAHIM MUMBAI 14 UNMESH SOC BHAGAT LANE MAHIM MUMBAI 19 DATTA NIVAS T H KATARIA MARG MAHIM BOMBAY 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000C2S0000262 300.00 03-AUG-2015 HEMANT NAVINCHANDRA KAMPANI SPANDANA KANUPURI NAVINCHANDRA CHHGANLAL KAMPANI 56 MARINE DRIVE FIRDAUS 2ND FLOOR BLOCK NO 9/10 NETAJI SUBHASH ROAD MUMBAI ROOM NO.110, MAHILA VIKAS MANDAL DR. JAGANNATH BHONSLE MARG OPP. V B CHAVAN CENTRE, COLABA MUMBAI CANARA BANK DRT CELL ASSETS RECOVERY MANAGEMENT BRANCH 37 KSHAMALAY(BASEMENT) OPP PATKAR HALL NEW MARINE LINES MUMBAI 901 EMBASSY CENTRE C/O OMAN AGENCIES MUMBAI MM NO 8 IVANHOE, 3RD FLOOR 139 BACKBAY RECLAMATION MUMBAI Maharashtra 400020 0000IN30133017675434 170.00 03-AUG-2015 Maharashtra 400020 0000IN30036010123319 120.00 03-AUG-2015 Maharashtra 400020 0000IN30155720417393 170.00 03-AUG-2015 Maharashtra 400021 0000IN30088813885247 70.00 03-AUG-2015 Maharashtra 400021 0000IN30014210026096 5,170.00 03-AUG-2015 MID EAST PORTFOLIO MANAGEMENT LTD 144 ATLANTA 14TH FLOOR NARIMAN POINT MUMBAI 311-312 DALAMAL TOWER 211 NARIMAN POINT MUMBAI FLAT NO 33 B WING NCPA APARTMENTS NARIMAN POINT, MUMBAI Maharashtra 400021 0000IN30088814857882 70.00 03-AUG-2015 Maharashtra 400021 0000IN30154915464021 170.00 03-AUG-2015 Maharashtra 400021 0000IN30133018528529 170.00 03-AUG-2015 NA DEORAO V NAIK K V K S SHARMA VIJAYA KUMAR B PATIL BAPUGOUDA R PATIL ALI THARUPEEDIKYAL HAYDROSE KHORSHED SORAB DOLASA NA MARIAMMA L VEETUS M L VEETUS MONA AJIT RAMCHANDANI MUNISH SAPRA AJIT RAMCHANDANI NA MAJOR GENERAL MOHANLAL SAPRARETD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN Maharashtra 400021 CHAMBERS, FREE PRESS ROAD, NARIMAN POINT MUMBAI 0000000000C2N0000124 510.00 03-AUG-2015 RUSTOM SORAB DOLASA SORAB R DOLASA NO 8 IVANHOE, 3RD FLOOR 139 BACKBAY RECLAMATION MUMBAI Maharashtra 400021 0000IN30014210343276 170.00 03-AUG-2015 USHA DILIP SHETH NA Maharashtra 400021 00001201070000038034 250.00 03-AUG-2015 BHAVANA GIRISH MEHTA GIRISH NAROTTAMDAS MEHTA Maharashtra 400022 0000IN30075710460696 1,500.00 03-AUG-2015 HETAL SUBHASH MEHTA SUBHASH Maharashtra 400022 00001203320000559797 30.00 03-AUG-2015 MRS HEENA RATHIN SAMPAT MR RATHIN HEMANT SAMPAT Maharashtra 400022 0000IN30051310416343 50.00 03-AUG-2015 PILLAPAKKAM NATTU KRISHNASWAMI SUMITRA KRISHNA SWAMI VAISHALI NITIN TAMBE P N VARADACHAR Maharashtra 400022 0000000000C2P0000290 840.00 03-AUG-2015 Maharashtra 400022 0000000000C2S0000324 2,940.00 03-AUG-2015 Maharashtra 400022 00001201320000225333 10.00 03-AUG-2015 ASIT K KOTICHA KISHORE Maharashtra 400023 0000000000C2A0000134 10.00 03-AUG-2015 G SAMPAT KUMAR NA Maharashtra 400023 0000000000C2G0000148 2,940.00 03-AUG-2015 GRAFIKA PRINTERS PVT LTD NA C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS -V , NARIMAN POINT, MUMBAI A/1009 BHAGNARI SOC 10TH FLOOR SIDDI VINAYAK TOWER N S MANIKIKAR MARG CHUNABHATTI MUMBAI SION CO-OPERATIVE HSG UTKARSH BLDG ROAD NO 1 SION (E) MUMBAI 17/1 KRISHNA KUNJ VRINDAVAN SOCIETY N S MANKIKAR MARG SION CHUNABHATTI MUMBAI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY 119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU NANK HIGH SCHOOL LANE BH SION HOSPITAL SION W MUMBAI S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 16/D BRITISH HOTEL LANE APPOLLO STREET FORT MUMBAI Maharashtra 400023 0000IN30088814545360 KAPIL MATHUR DORAB RUSTOMJI CHOTHIA Maharashtra 400023 0000000000C2K0000192 PARAG MANHARLAL SHAH HUF MANHARLAL VADILAL SHAH C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY LATIN MANHARLAL SECURITIES PVT LTD 301/B,NATWAR CHAMBERS 3RD FLOOR, N M ROAD FORT MUMBAI Maharashtra 400023 0000IN30088814073429 P N KRISHNASWAMI NITIN ANANT TAMBE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 200.00 03-AUG-2015 2,940.00 03-AUG-2015 170.00 03-AUG-2015 First Name Father/Husband First Name Address RAGHUNATH DAS RADHANATH DAS 0000000000C2R0000153 840.00 03-AUG-2015 SOURABH SHYAM SUNDER CHANDAK SHYAM SUNDER CHANDAK 00001201040100011978 170.00 03-AUG-2015 ARVIND V SALUNKHE VINAYAK SALUNKHE C/O TATA SHARE REGISTRY LTD Maharashtra 400023 ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY NO. 5, SURYA MAHAL 1ST FLOOR, Maharashtra 400023 BURJORJI BHARUCHA MARG, FORT MUMBAI CHAWL NO 2 ROOM NO 47 KRANTI Maharashtra 400024 NAGAR NEAR CENTRAL RAILWAY COLONY KURLA EAST MUMBAI 0000IN30133018671826 70.00 03-AUG-2015 SHALINI LAXMAN NAIK LAXMAN BALKRISHNA NAIK JAGANNATH DHONDURAM RODE R N PATEL 9/337 NEHRU NAGAR KURLA E MUMBAI 21/592, NEHRU NAGAR, KURLA EAST, MUMBAI 5 MARLOW IST FLR POCHKHANWALA ROAD WORLI BOMBAY C/O P M PATHARE 21 MAIMOON APTS 2ND FLR PALKHI GALI OFF VEER SAWARKAR RD PRABHADEVI BOMBAY 72, SAGAR TARANG KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE MUMBAI 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI D/21, MAMTA A MARATHE MARG PRABHADEVI Mumbai 70 GOKHALE ROAD (SOUTH) DADAR MUMBAI 20, UTKARSH J A RAUL ROAD PRABHADEVI MUMBAI KRISHNA HOUSE 61 H VIVEK SINGH LANE WARDEN ROAD MUMBAI 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY 21 MIAMI APARTMENTS BHULABHAI DESAI ROAD BOMBAY 400026 Maharashtra 400024 0000IN30047610262029 170.00 03-AUG-2015 Maharashtra 400024 0000IN30226911332230 85.00 03-AUG-2015 Maharashtra 400025 0000000000C2J0000178 420.00 03-AUG-2015 Maharashtra 400025 0000000000C2L0000103 1,470.00 03-AUG-2015 Maharashtra 400025 00001202000000041414 170.00 03-AUG-2015 Maharashtra 400025 0000IN30075710908667 150.00 03-AUG-2015 Maharashtra 400025 00001302360000005770 300.00 03-AUG-2015 Maharashtra 400025 0000IN30154918454452 120.00 03-AUG-2015 Maharashtra 400025 0000IN30001110150733 170.00 03-AUG-2015 Maharashtra 400026 00001304140004084542 1,470.00 03-AUG-2015 Maharashtra 400026 0000000000C2C0000149 2,940.00 03-AUG-2015 Maharashtra 400026 0000000000C2D0000195 140.00 03-AUG-2015 MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD CUMBALLA HILL MUMBAI BREACH CANDY GARDENS B DESAI ROAD BOMBAY Maharashtra 400026 0000IN30154915700431 170.00 03-AUG-2015 Maharashtra 400026 0000000000C2F0000104 300.00 03-AUG-2015 VINAY JAGANNATH RODE JASODA R PATEL LALITA ANKUSH MANJAREKAR ANKUSH MANJAREKAR NEELA AKASHI BASAVRAJ AKASHI RATNAKANT M TIGDI MAHADEO K TIGDI SHREEHARSHA VASANT PHENE SUBRA TRADING PVT LTD VIVEK MAVANI VASANT CHAND SANJIV PURI SHIVNATH CHITTARANJAN DAMODARDAS SHAH DHANRAJ PRABHAKAR TALARI D K SHAH DHUN RUTTON TATA RUTTON PIROSHAW TATA NA NA M TALARI FEROZA P NARIELWALA P A NARIELWALA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State SAPNA GUPTA AGARWAL SAORABH AGARWAL Maharashtra 400026 0000IN30189510128017 170.00 03-AUG-2015 SHAMSHAD RASOOL SOFI SORAB BEHRAMJI BHAYA G R SOFI 01 GOLD CORNET 11, NAWROJI GAMADIA ROAD BEACH CANDY MUMBAI, MAHARASHTRA A-12 INCOME TAX COLONY PEDDAR ROAD MUMBAI SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR 51 BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 00001201080000016581 170.00 03-AUG-2015 Maharashtra 400026 0000000000C2S0000397 1,470.00 03-AUG-2015 BHUVANENDRAN KAMAK RAJENDRAN KAMAK HEMCHAND SOBHAGYACHAND GATHANI SOBHAGYACHAND GATHANI SHANKARLAL UMEDMAL JAIN BEHRAMJI BHAYA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) FLAT NO 302 / PLOT NO 1165 B Maharashtra 400028 ICICI BANK APARTMENT (NEXT TO KIRTI COLLEGE) DADAR (WEST) MUMBAI HEMSONS 33 PATIL TERRACE OPP Maharashtra 400028 KAMATS REST DR M C JAWLE MARG DADAR WEST MUMBAI 0000IN30018310767410 375.00 03-AUG-2015 0000IN30018311376178 170.00 03-AUG-2015 UMEDMAL JAIN BLOCK NO 7 2ND FLOOR SHANKER Maharashtra 400028 H S COOP SOCIETY BHAVANI SHANKAR ROAD DADAR MUMBAI 0000IN30115112812584 580.00 03-AUG-2015 SANJIV BHAMBRI BHIM SEN BHAMBRI 0000IN30088814453255 170.00 03-AUG-2015 JAYANTILAL CHAMPAKLAL SHAH NA 0000IN30010010187356 120.00 03-AUG-2015 JIGNA NIKESH SHAH NIKESH RATILAL SHAH 18/6 SUN BEAM 2ND FLOOR R A Maharashtra 400031 KIDWAI ROAD WADALA MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM Maharashtra 400034 CENTRE 69 TARDEO ROAD MUMBAI 505 BOMBAY MARKET APT ABOVE Maharashtra 400034 KACHINS TAILOR TARDEO MUMBAI 0000IN30290243754823 225.00 03-AUG-2015 JYOTIBEN JAYANTILAL SHAH NA Maharashtra 400034 0000IN30010010153210 70.00 03-AUG-2015 SARYU MANISH SHAH NA Maharashtra 400034 0000IN30010010153461 70.00 03-AUG-2015 SUNIL JAYANTILAL SHAH NA Maharashtra 400034 0000IN30010010153404 70.00 03-AUG-2015 ANUPAM SHIVKUMAR GUPTA BHUPENDRA VINAYCHANDRA DAFTARI GOURI DAS SHIVKUMAR GUPTA 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI A-61 GRAND PARADI KEMPS CORNER MUMBAI B/1 MATRU ASHISH 4TH FLOOR 39 NAPENSEA ROAD MUMBAI Maharashtra 400036 00001202430000004578 170.00 03-AUG-2015 Maharashtra 400036 0000IN30115113460826 1,470.00 03-AUG-2015 E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY Maharashtra 400036 0000000000C2G0000139 VINAYCHANDRA H DAFTARI DILIP DAS 840.00 03-AUG-2015 First Name Father/Husband First Name Address State KHURSHED NASARVANJI JAMSHEDJI DADY MEERA SHIVKUMAR GUPTA MEHRA RUSI NANAVATTI SHEIKH MOHMMED RAFIK NASARVANJI 141 E MONTE ROSA DADY SETH LANE AUGUST KRANTI HILL BOMBAY A/61 GRAND PARADI KEMPS CORNER MUMBAI 1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD BOMBAY ROOM NO 16/9/33 VIJAY NAGAR OPP BLDG NO 85 CGS COLONY WADALA ANTOP HILL MUMBAI 14 A UDAYSHRI SOCIETY BHANDUP EAST MUMBAI 14 A UDAYSHRI SOCIETY BHANDUP EAST MUMBAI MUMBAI Maharashtra 400036 0000000000C2K0000306 700.00 03-AUG-2015 Maharashtra 400036 00001202430000004582 170.00 03-AUG-2015 Maharashtra 400036 0000000000C2M0000103 600.00 03-AUG-2015 Maharashtra 400037 0000IN30051311770462 25.00 03-AUG-2015 Maharashtra 400042 0000IN30133019367193 75.00 03-AUG-2015 Maharashtra 400042 0000IN30088813035860 50.00 03-AUG-2015 SR MGR AVIATION BLOCK C FLAT NO 401 INDIAN OIL NAGAR GHATKOPAR MANKHRD LINK ROAD MUMBAI MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY SANDEEP BATRA ''RAHEJA HAVEN'' PRANANJALI, FLAT- 101 10TH ROAD, JVPD, JUHU MUMBAI DILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD BOMBAY NA 701 VAISHALI APARTMENT JANKI KUTIR JUHU VILEPARLE WEST MUMBAI MAHARASHTRA NA BESANT VILLA THEOSOPHICAL COLONY JUHU MUMBAI NA 2 ASIT APARTMENTS KANE ROAD MOUNT MARY BANDRA WEST MUMBAI GURBUX G MOTWANI 201 SALISBURY PARK PALI HILL NAKA BANDRA WEST MUMBAI KRISHNASWAMY FLAT NO 14 6TH FLR MANVENDRA VENKATACHALAM APT PLOT NO 364-365 16TH ROAD BANDRA W MUMBAI Maharashtra 400043 0000IN30125028323085 100.00 03-AUG-2015 Maharashtra 400049 0000000000C2D0000201 300.00 03-AUG-2015 Maharashtra 400049 0000IN30032710366587 85.00 03-AUG-2015 Maharashtra 400049 0000000000C2P0000125 300.00 03-AUG-2015 Maharashtra 400049 0000IN30018311173457 170.00 03-AUG-2015 Maharashtra 400049 00001203990000009887 150.00 03-AUG-2015 Maharashtra 400050 0000IN30075710797474 100.00 03-AUG-2015 Maharashtra 400050 0000000000C2K0000254 40.00 03-AUG-2015 Maharashtra 400050 0000IN30247040144839 370.00 03-AUG-2015 VIKYOMAL Maharashtra 400050 0000IN30216410137080 125.00 03-AUG-2015 SHIVKUMAR GUPTA RUSI S NANAVATTI SHEKH ANWER ALI R ALI AASHISHA JAYKUMAR JAYKUMAR SURENDRA UNHALKAR UNHALKAR JAYKUMAR SURENDRA NA UNHALKAR MAINAK PATRA DILEEP SINGH DHADDHA JYOTIKA BATRA PRAYANK DHADDHA SAMIR BHATTACHARJEE ZENOBIA A KHODAIJI ARSHDEEP SINGH KAMINI G MOTWANI KRISHNAN VENKATACHALAM MOHANDAS VIKYOMAL TOURANI DR SUKUMAR PATRA ORCHIDS FLAT NO 12 1ST FLOOR PLOT NO 4 , PART NO 73G , PALI HILL, BANDRA MUMBAI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MONINDER NATH JAIN NARINDER NATH 801 MORYA REGENCY AMBEDKAR Maharashtra 400050 RD BANDRA WEST MUMBAI 0000IN30021411334069 MONISHA CHANDER DUDANEY CHANDER K DUDANEY 501 MANGAL ARADHANA 1ST ROAD T P S IV BANDRA WEST BOMBAY 400050 Maharashtra 400050 0000000000C2M0000267 730.00 03-AUG-2015 PANAYIL GEEVARGHESE PHILIP P K VARGHESE 0000000000C2P0000205 720.00 03-AUG-2015 RITESH M SHAH MAHENDRA RUPCHAN SHAH FLAT NO 4 BANDRA GULAB 14 B Maharashtra 400050 CARTER ROAD BANDRA WEST BOMBAY BARC QUARTERS 379/C9 15TH RD Maharashtra 400050 TPS/3 BANDRA WEST MUMBAI 0000IN30051312662645 100.00 03-AUG-2015 RUDRA BASU SIBA PRASAD BASU FLAT NO 403 404 CLASSIC Maharashtra 400050 CORNER HILL ROAD ABOVE CAFE MOCHA BANDRA WEST MUMBAI 0000IN30014210365187 170.00 03-AUG-2015 FLAT NO 1 AL HILAL BANDRA RECLAMATION BANDRA WEST BOMBAY 13 SATYA 15TH RD BANDRA BOMBAY 400050 FLAT NO.24 UTI OFFICERS QUARTERS PLOT-R-2 E-BLOCK BEHIND MMRDA OFFICE BANDRA E MUMBAI FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2, GOVT. COLONY, BANDRA (EAST), BANDRA SUBURBAN MUMBAI MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST BOMBAY Maharashtra 400050 0000000000C2S0000201 420.00 03-AUG-2015 Maharashtra 400050 0000000000C2V0000167 2,940.00 03-AUG-2015 Maharashtra 400051 0000IN30001110380629 70.00 03-AUG-2015 Maharashtra 400051 00001203440000015571 500.00 03-AUG-2015 Maharashtra 400052 0000000000C2K0000107 300.00 03-AUG-2015 Maharashtra 400052 00001203320000093346 125.00 03-AUG-2015 Maharashtra 400053 0000IN30021410792736 190.00 03-AUG-2015 Maharashtra 400053 0000IN30075710969566 170.00 03-AUG-2015 Maharashtra 400053 0000IN30051316273952 60.00 03-AUG-2015 SHOUKAT ALI QURESHI RASOOL BUX VEENA MATTA PIJUSH KANTI ROY CHANDRASEKHARAN NILAKANTAN NA SUJATA HEMLAL BAKHRE HEMLAL ASARAM BAKHRE KURPAD GUNDAPPA SRIRAM G S KURPAD YOGESH ISHWARLAL DAVE ISHWARLAL G DAVE ASHWIN KUMAR MULCHAND YADAV NASER MAHMOOD ANSARI K.RAHEJA CORP, CONSTRUCTION HOUSE 'A',4TH FLR OPP. KHAR TEL EXCH, 24TH RD, KHAR (WEST) MUMBAI DHARMENDRA PRAKASH 18/703 INDRA DARSHAN SAKSENA LOKHANDWALA ANDHERI W MUMBAI BALJOR YADAV 103 F-6 SHANKARDHAM BLDG SUNDERVAN COMPLEX ANDHERI WEST MUMBAI MAHMOOD ANSARI 203 2ND FLR AL KHAIBAR B 19 MILLAT NAGAR ANDHERI W MUMBAI MAHARASHTRA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,500.00 03-AUG-2015 First Name Father/Husband First Name Address PARUL JAYKUMAR MEHTA NA 0000IN30048410211924 170.00 03-AUG-2015 PRIYADARSHI GHOSH NA 101, 102 C SKYPAN OBERI Maharashtra 400053 COMPLEX NEAR LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI W MUMBAI FLAT NO. 102, 10TH FLOOR, BLDG. Maharashtra 400053 NO. 2C, WINDERMERE BLDG, NEW LINK ROAD , ANDHERI(W) MUMBAI 00001201070000068346 250.00 03-AUG-2015 SANTOSH SHIVRAM PALAV SHIVRAM 00001203860000000692 5.00 03-AUG-2015 SATYENDRA SINGH SHRI SHIVADHAR SINGH 304, PACIFIC APARTMENT, SWAMI Maharashtra 400053 SAMARTH NAGAR, ANDHERI (W) MUMBAI B-1013 BPCL HOUS SOC SECTOR Maharashtra 400053 46-A, NERUL NEW MUMBAI 0000IN30155720287189 70.00 03-AUG-2015 SHEETAL KARIA ARUN KARIA 0000IN30048410575558 150.00 03-AUG-2015 TASNEEM ABDUL RAZZAK SHAIKH NA B/703 MONTANA SECOND CROSS Maharashtra 400053 LANE LOKHANDWALA COMPLEX ANDHERI W C/O. MS. S. A. MOMIN, 19A/503, Maharashtra 400053 MILLAT NAGAR, ANDHERI, MUMBAI 0000IN30048410273859 750.00 03-AUG-2015 CHANDRA BHUSHAN JAI CHANDRA Maharashtra 400054 0000IN30226910375297 30.00 03-AUG-2015 Maharashtra 400054 0000000000C2L0000146 1,470.00 03-AUG-2015 Maharashtra 400054 0000IN30010012373884 50.00 03-AUG-2015 Maharashtra 400055 0000IN30088814401762 1,500.00 03-AUG-2015 Maharashtra 400055 00001204550000018548 100.00 03-AUG-2015 Maharashtra 400055 0000IN30302850246177 5.00 03-AUG-2015 Maharashtra 400055 0000000000C2T0000102 570.00 03-AUG-2015 Maharashtra 400055 0000000000C2V0000129 1,470.00 03-AUG-2015 Maharashtra 400055 0000IN30021412173941 7, GODAVARI BSNL COMPLEX, 4TH FLOOR JUHU TARA ROAD SANTACRUZ ( W ) MUMBAI LORRANE MARY DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE ROZARIO SANTACRUZ W BOMBAY SHANTA M TALREJA M TALREJA 201 MANGAL MURTI NEAR ARYA SAMAJ LINKING ROAD SANTACRUZ W MUMBAI BLANY JOSEPH PINTO MAURICE PINTO 41 DEVASHISH CO OP HSG SOCIETY AARAM SOCIETY LANE VAKOLA MUMBAI SATISH K SAWANT KRISHNAJI RAJARAM C/2A ROYAL DIAMOND PARK HOS SAWANT SO VAKOLA BRIDGE DATTA MANDIR RD SANTACRUZ EAST MUMBAI SAVIO GONSALVES FELIX CARMINHO 06 VERONICA VILLA YESHWANT GONSALVES NAGAR VAKOLA SANTACRUZ E MUMBAI T P ANANTHAKRISHNAN T S PARAMESWARA IYER 5 B S E S QRTS PRABHAT COL SANTACRUZ E BOMBAY VANDANA SUNDER B MIRCHANDANI 19/148 ANAND NAGAR SANTACRUZ MIRCHANDANI EAST BOMBAY VIVEK SUDHIR MHETRE SUDHIR DINANATH 304 MANGIRISH PIPELINE ROAD MHETRE VAKOLA SANTACRUZ EAST MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 50.00 03-AUG-2015 First Name Father/Husband First Name CHANDRIKA DHIRAJLAL DHIRAJLAL N RUGHANI RUGHANI DIPIKA PARESH PARESH VINODCHANDRA VAKHARIA VAKHARIA INDERJEET SINGH JAYANT MANILAL DOSHI PARESH VINODCHANDRA VAKHARIA POOJA SABHLOK State PINCode Folio Number of Securities Proposed Date of transfer to IEPF (DD-MON-YYYY) 840.00 03-AUG-2015 0000IN30088814395507 170.00 03-AUG-2015 HANWANT MANBIR SINGH LAXMI KUNJ 6TH NORTH SOUTH Maharashtra 400056 RD J V P D SCHEME BOMBAY NA 10 20 UJAM VILAS AZAD NAGAR Maharashtra 400056 SOCIETY GULMOHAR ROAD VILE PARLE WEST MUMBAI VINODCHANDRA 605,UNIQUE APTS, S.V.ROAD,IRLA , Maharashtra 400056 AMARSHI VAKHARIA VILE PARLE(WEST), MUMBAI 0000000000C2I0000112 140.00 03-AUG-2015 0000IN30302851461304 280.00 03-AUG-2015 0000IN30112716006379 170.00 03-AUG-2015 SUBHASH SABHLOK RANGANATH GANESH PATANKAR KAUSHIKA LALANI VIRENDRA SELF MAHENDRA SHIVLAL JOSHI NA PARIT MUKESH MEHTA MUKESH SOBHAGYACHAND MEHTA SONIA AVINASH BAL AVINASH BAL BALARAM VIRAJ ARVIND MHATRE ARVIND VINAYAK MHATRE ABHAY NEMCHAND SHAH ANTONY LALU NEMCHAND SHAH ASHISH RAJENDRA DUBEY RAJENDRA DUBEY P A JOSEPH 301 NATARAJ 34 VALLABHBHAI Maharashtra 400056 ROAD VILE PARLE W BOMBAY 605,UNIQUE APTS, S.V.ROAD,IRLA, Maharashtra 400056 VILE PARLE(WEST), MUMBAI Amount Due(in Rs.) 0000000000C2C0000160 ANJANI S SATHE TRUPTI BALARAM PANDIT Address F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE WEST MUMBAI PLOT NO 38 BHASKAR TEJPAL SCHEME RD NO 03 VILEPARLE EAST MUMBAI KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST BOMBAY 205 MAKWANA BUILDING SIR P M ROAD KANKUWADI VILE PARLE EAST BOMBAY 103C SHYAMKAMAL BLDG VILE PARLE EAST MUMBAI Maharashtra 400056 0000IN30051310756484 170.00 03-AUG-2015 Maharashtra 400057 0000IN30302851963688 20.00 03-AUG-2015 Maharashtra 400057 0000000000C2K0000232 Maharashtra 400057 0000IN30051310005400 20.00 03-AUG-2015 Maharashtra 400057 0000IN30177410814439 250.00 03-AUG-2015 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE EAST BOMBAY 400057 Maharashtra 400057 0000000000C2S0000415 280.00 03-AUG-2015 3/2 DURGA SOCIETY TILAK VIDYALAYA ROAD VILE PARLE EAST MUMBAI 502 B RUSHI SANKET MAHANT ROAD VILE PARLE EAST MUMBAI MAHARASHTRA 203, 2/A, ANURADHA S.V.ROAD ANDHERI (WEST) MUMBAI TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13 MIDC ANDHERI EAST MUMBAI B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD, RAMESH NAGAR AMBOLI, ANDHERI - (WEST) MUMBAI Maharashtra 400057 00001203320000478553 5.00 03-AUG-2015 Maharashtra 400057 0000IN30267932997243 50.00 03-AUG-2015 Maharashtra 400058 00001202890000243766 125.00 03-AUG-2015 Maharashtra 400058 0000IN30047643420787 280.00 03-AUG-2015 Maharashtra 400058 00001201070000111420 100.00 03-AUG-2015 1,470.00 03-AUG-2015 First Name Father/Husband First Name Address AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO Maharashtra 400058 35A B WING FOUR BUNGLOW ANDHERI W BOMBAY 0000000000C2A0000153 370.00 03-AUG-2015 DAYAVATHI NARAYAN SHETTY NARAYAN 0000000000C2D0000117 240.00 03-AUG-2015 IYER VENKATARAMAN RAJU V A VENKATARAMAN 6 PANCHSHEEL PNB OFFICERS CO- Maharashtra 400058 OP HSG SCTY LTD VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058 C/O. JAYANTHI NARAYANASWAMY Maharashtra 400058 BLOCK 3, PLOT # 7, UMED VILLA VISHWABHARATHI CO-OP HSG. SOC., ANDHERI WEST, MUMBAI 0000000000C2P0000213 1,470.00 03-AUG-2015 JAYESH HIRALAL BHAGAT HIRALAL BHAGAT Maharashtra 400058 0000IN30267931343482 50.00 03-AUG-2015 K K KHADARIA NA Maharashtra 400058 0000IN30073210108400 170.00 03-AUG-2015 KISHORE MARDIKAR PRABHAKAR MARDIKAR Maharashtra 400058 0000IN30290243626664 125.00 03-AUG-2015 M RAJENDRAN P NARAYAN NAIR Maharashtra 400058 00001201890000002542 100.00 03-AUG-2015 MEDICHERLA SATYA NAGA PRABHAKAR MEDICHERLA SATYANARAYANA Maharashtra 400058 00001302360000003851 120.00 03-AUG-2015 PARVESH KUMAR DEWAN PRADEEP J BHAKRI RAM GOPAL DEWAN Maharashtra 400058 0000IN30018310646080 70.00 03-AUG-2015 Maharashtra 400058 0000IN30075711288703 25.00 03-AUG-2015 SANDEEP B JHAVERI BIPINCHANDRA S JHAVERI KUSHAGRA RAJENDRA SHETH 6 JAMUNA VIHAR 1ST FLOOR ABOVE JIGNESH TRADING JUHU GALI ANDHERI WEST MUMBAI A 1 HILL VIEW APARTMENT NEXT TO NAVARANG CINEMA J P ROAD ANDHERI W MUMBAI FLAT NO.803, PARADISE, A-WING RAHEJA VIHAR, CHANDIVALI POWAI MUMBAI A-3-3 TATA HSG CENTER LALLUBHAI PARK ROAD ANDHERI (WEST) MUMBAI EDP OFFICER OBC,212 MANUBHARTI ,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI MUMBAI 714 715 RAM JHAROKHA S V ROAD ANDHERI WEST MUMBAI A/3 RAVI RAJ CO OP H SOCIETY VEERA DESAI ROAD ANDHERI WEST MUMBAI A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W) BOMBAY B 34 PANCHSHEEL BHARDAWADI ROAD ANDHERI W MUMBAI Maharashtra 400058 0000000000C2S0000370 Maharashtra 400058 0000IN30302851374322 185.00 03-AUG-2015 KALPACHANDRA 150 S V ROAD Maharashtra 400058 ANDHERI WEST MUMBAI MAHARASHTRA R H NO 18 CUSTOMS COLONY Maharashtra 400059 MILITARY ROAD MAROL MAROSHI ROAD ANDHERI EAST MUMBAI 0000IN30226912069021 100.00 03-AUG-2015 0000IN30021410581387 180.00 03-AUG-2015 SAPNA SHETH NA SHILPI BOYED JITENDRA BOYED CYRIL OVELY XAVIER OVELY State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,230.00 03-AUG-2015 First Name Father/Husband First Name JOSHI RITESH S SHAILESH Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN MANDIR ANDHERI EAST MUMBAI LALWANI KAMAL LALWANI SURESH ANMOL 5TH WING FLAT NO 301 SURESH JESSARAM SIR MATHURADAS VISSAJI ROAD ANDHERI EAST MUMBAI MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD MILITARY LANE ANDHERI E BOMBAY SAVITA S MAKHARIA SANDEEP K MAKHARIA 2/9,VANDANA BLDG, J.B.NAGAR, ANDHERI (EAST), MUMBAI TATA TRUSTEE CO LTD NA TATA MUTUAL FUND C/O IIT AC TATA MUTUAL CORPORATE SERVICESLTD. 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L. COMPLEX, DAHISAR (E) MUMBAI RAJARAM N MHATRE A/5 KAMAL APARTMENT WAMANRAO SAWANT ROAD DAHISAR EAST MUMBAI SOHAN SINGH 5E/206, NABARD BUILDING DAMODAR PARK, GHATKOPAR WEST MUMBAI NA HAPPY HOME SOC, SHPADDHA 3RD FLOOR, EXT.J S MARG DAHISAR WEST MUMBAI MURALI NAGUMALLA B 403, 2ND BUILDING, N G PARK RAWAL PADA, SHIV VALLBH ROAD, MUMBAI PRASHANT KARWARKAR 104 S W DUBE ROAD RAWAL KRISHNA APP RIVER PARK COMPLEX DAHISAR MUMBAI MANSOOR VIRANI ACE, DEVCHHAYA - 2, FIRST FLOOR, BHARUCHA ROAD, DAHISAR (EAST) MUMBAI NAYAN M GOSALIA D/301 ASHISH APPARTMENT C S COMPLEX ROAD NO 4 BEHIND SHAKTI NAGAR DAHISAR EAST MUMBAI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State USHA BHUPTANI HARESH Maharashtra 400068 00001202890000202993 25.00 03-AUG-2015 VALLABHDAS KHIMJIBHAI TANK NA Maharashtra 400068 0000IN30088813873106 50.00 03-AUG-2015 BHANABHAI K MISTRY KESHAVBHAI G MISTRY Maharashtra 400069 0000000000C2B0000124 420.00 03-AUG-2015 GOVINDJI J JOSHI JAMNADAS JOSHI 302, MOHAN NANDANVAN SOCIETY S. V. ROAD DAHISAR (EAST) MUMBAI B/705 AMIT APARTMENT WAMANRAO BHOIR MARG KANDARPADA DAHISAR WEST MUMBAI 19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE NO ANDHERI EAST BOMBAY E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR ROAD ANDHERI EAST MUMBAI OBERAI ESTATE GARDENS W1 OFF SAKI VIHAR RD NEXT TO CHANDIVALI STUDIO ANDHERI EAST MUMBAI MAHARASHTRA C-35, VSNL STAFF QTS S N RD, ANDHERI-E MUMBAI OM NIWAS ROOM NO 12 BANK OF MAHARASHTRA ANDHERI EAST MUMBAI 305 B TREE SHADE KOL DONGARI ANDHERI E MUMBAI FLAT NO - 008 OMJAI SHREERAM CO OP HOUSING SOC M N PATANKAR MARG KURLA MUMBAI Maharashtra 400069 0000000000C2G0000151 150.00 03-AUG-2015 Maharashtra 400069 0000IN30051312469400 25.00 03-AUG-2015 Maharashtra 400069 0000IN30014210317448 500.00 03-AUG-2015 Maharashtra 400069 0000IN30075710538979 170.00 03-AUG-2015 Maharashtra 400069 0000IN30247040147436 170.00 03-AUG-2015 Maharashtra 400070 00001201860000182010 25.00 03-AUG-2015 C/29 TARA RANI C H S N G ACHARYA MARG OPP ACHARYA COLLEGE CHEMBUR MUMBAI 2 - B PATEL CHAMBER N C ACHARYA MARG CHEMBUR MUMBAI 03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI 202 SHREE NIKETAN PLOT NO 264 ST ANTONY S ROAD CHEMBUR MUMBAI NATIONAL LODGE AGARWAL BHAVAN ASHA NAGAR OPP GLASS FACTORY CHEMBUR MUMBAI Maharashtra 400071 0000IN30047642503756 70.00 03-AUG-2015 Maharashtra 400071 0000IN30014210101153 150.00 03-AUG-2015 Maharashtra 400071 0000IN30133018592600 10.00 03-AUG-2015 Maharashtra 400071 0000IN30023910891098 170.00 03-AUG-2015 Maharashtra 400071 0000IN30112716959153 20.00 03-AUG-2015 63/11 RASHMONI SADAN 18TH ROAD CHEMBUR MUMBAI Maharashtra 400071 0000IN30051312231678 50.00 03-AUG-2015 GURPREET SINGH PALL AMRIT SINGH PALL MANASI SAGAR PHADKE RAMESHKUMAR SEHGAL SAGAR S PHADKE VRUSHALI BALWANT THALE VISHWAKANT SADASHIV SARVANKAR BALWANT NARAYAN THALE SADASHIV BABAJI SARVANKAR AMIT ARUN KHOPKAR ARUN G KHOPKAR CHANDRA SOLSE BABURAO SOLSE DEBARJYO NANDI SAPANKUMAR NANDI GREETY THOMAS SHAJI THOMAS MUKESH AGARWAL RAMKUMAR AGARWAL NARENDRA BHAVANJI GALA BHAVANJI D GALA MADANLAL SEHAL PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RAJMANI PRAKASH KARAMBELKAR PRAKASH KESHAV KARAMBELKAR Address NO-D/88, GURU PRASAD CHEMBUR GAOTHAN, ROAD NO - 2 CHEMBUR MUMBAI RAKESH JAYARAM JAYARAM ANTHAPPA H NO 7 ANUPAM SWASTIK PARK SHETTY SHETTY CHEMBUR MUMBAI SMITA VINAY HAVNUR VINAY P HAVNUR 10/2 SAIKRUPA OPP SWASTIC PARK CHANDRODAYA SOCIETY CHEMBUR SUBRAMANIAN KANNAN KUMARSWAMY FLAT NO 6 MEENA SADAN SUBRAMANIAN GOVANDI ROAD CHEMBUR MUMBAI SUNITHA SURESH SURESH BALAKRISHNAN A/1, MADHUGIRI CHS, SION TROMBAY RD, CHEMBUR MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 400071 0000000000C2R0000604 85.00 03-AUG-2015 Maharashtra 400071 0000IN30311610064414 25.00 03-AUG-2015 Maharashtra 400071 0000IN30133017404762 70.00 03-AUG-2015 Maharashtra 400071 0000IN30267932956025 100.00 03-AUG-2015 Maharashtra 400071 0000IN30014210405917 340.00 03-AUG-2015 A VIVEK SARMA KAMESHWAR SARMA AISOLA A 103 SHANTI COMPLEX R SHIVAJI Maharashtra 400072 NAGAR OFF SAKI VIAHAR ROAD ANDHERI EAST MUMBAI 0000IN30051312767932 20.00 03-AUG-2015 GURMINDER SINGH MAN MOHAN SINGH G - 1001, AKRUTI ORCHID PARK ANDHERI - KURLA ROAD SAKINAKA, ANDHERI (E) MUMBAI, MAHARASHTRA FLAT NO 504 LILIUM NAHAR AMRIT SHAKTI CHANDIVALI POWAI MUMBAI MAHARASHTRA 4A/702 SIDDI VINAYAK APTS,MAHDA CHANDIVALI ANDHERI (EAST) , MUMBAI DEUTSCHE BANK LOGITECH PARK TOWER 2 PHASE II MV RD SAKI NAKA ANDHERI EAST MUMBAI Maharashtra 400072 0000IN30154915908569 150.00 03-AUG-2015 Maharashtra 400072 0000IN30290241778952 100.00 03-AUG-2015 Maharashtra 400072 0000IN30036010195559 50.00 03-AUG-2015 Maharashtra 400072 0000IN30021412630708 700.00 03-AUG-2015 MOHAMMAD SHARIQUE MOHAMMAD HASSANUL H WASE WASE SHAIK YEDULLA PEER SHAIK BABJI V RAJGOPAL R VENKATESWARAN MELARKODE DHIREN BHIKAN RAJPUT BHIKAN BHILA RAJPUT FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR MUMBAI Maharashtra 400074 0000IN30267933837997 130.00 03-AUG-2015 KALPESH DHIRENDRA SHAH DHIRENDRA HARKISANDAS SHAH 142/3881 SNEH DEEP CO OP SOC V B LANE (EXTN) GHATKOPAR (E) MUMBAI BLDG NO 126 ROOM NO 3530 PANTNAGAR GHATKOPAR EAST MUMBAI 184/5026 PANTNAGAR GHATKOPAR EAST MUMBAI 64/1900 PANTNAGAR GHATKOPAR (EAST) MUMBAI Maharashtra 400075 0000IN30267932976229 25.00 03-AUG-2015 Maharashtra 400075 0000IN30051312707453 25.00 03-AUG-2015 Maharashtra 400075 0000IN30075710823534 70.00 03-AUG-2015 Maharashtra 400075 0000IN30267932079623 50.00 03-AUG-2015 SANJAY SHUSHIL KALA SHUSHIL KALA SINDHU VIJAY PARTHE VIJAY LAXMAN PARTHE SUPRIYA EKNATH SARANG EKNATH KASHIRAM SARANG First Name Father/Husband First Name Address VIMLA RAMESH VYAS RAMESH VYAS 0000IN30133017012813 170.00 03-AUG-2015 LAKSHMI S V SURESH 0000IN30023910851107 50.00 03-AUG-2015 S NAGESWARI S RAMARAO 10/294 SHIVNERI BLDG SECOND Maharashtra 400075 FLOOR NEAR GANESH TEMPLE PANT NAGAR GHATKOPAR EAST MUMBAI 104/20A, MHADA A.S.MARG POWAI Maharashtra 400076 MUMBAI 404 GLEN HEIGHTS HIRANANDANI Maharashtra 400076 GARDENS POWAI MUMBAI 0000IN30290240551786 170.00 03-AUG-2015 SURESH VASUDEVAN VASUDEVAN KUMARAN PILLAY Maharashtra 400076 00001202990003975158 100.00 03-AUG-2015 VIDYUTA KANT BIJOY KANT Maharashtra 400076 0000IN30267933396542 70.00 03-AUG-2015 VRUSHALI V CHARDE VAIBHAV V CHARDE Maharashtra 400076 0000IN30302854302879 125.00 03-AUG-2015 DINESH FULCHAND KOTHARI FULCHAND 3203,VERONA CLIFF AVENUE HIRANANDANI GARDENS POWAI MUMBAI M 72 JALVAYU VIHAR POWAI MUMBAI FLAT NO 10A/1402 CANARA BANK RESIDENTIAL COMPLEX ADI SHANKARACHARYA MARG RAM ASHRAM POWAI MUMBAI 804 NEELKANTH TOWER GARODIA NAGAR GAHATKOPAR BOMBAY Maharashtra 400077 0000000000C2D0000205 420.00 03-AUG-2015 DINESH NATVERLAL SHAH NA 0000000000C2D0000135 250.00 03-AUG-2015 DURGA J GAJARIA SUBASH SAHIJRAM KHEMANI 0000IN30045013486466 250.00 03-AUG-2015 KASHYAP SATYENDRA GUPTA SATYENDRA GUPTA 803 NEELKANTH TOWER 206 Maharashtra 400077 GARODIA NAGAR GHATKOPER E BOMBAY 44-A SINDHU WADI M G ROAD Maharashtra 400077 GHATKOPAR EAST MUMBAI MAHARASHTRA D 5 34 D COLONY CHITTRANJAN Maharashtra 400077 NAGAR CO OP HSG SO RAJAWADI VIDYAVIHAR EAST MUMBAI 00001203350000106733 25.00 03-AUG-2015 PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PRAMOD P DESHMANE LATE P M DESHMANE Maharashtra 400077 0000IN30247011537830 90.00 03-AUG-2015 PUSHPA J AVLANI Maharashtra 400077 0000IN30051311861179 25.00 03-AUG-2015 Maharashtra 400077 0000000000C2S0000127 520.00 03-AUG-2015 Maharashtra 400078 0000000000C2P0000115 250.00 03-AUG-2015 Maharashtra 400078 0000IN30021411926603 155.00 03-AUG-2015 Maharashtra 400079 0000IN30267934409123 50.00 03-AUG-2015 SHOAIB ABBAS ALAM PADUBIDRI PATTABHIRAMA BHAT PRIYA P DHANAWADE ASHWINCHANDRA C JAISWAL 154/7 JAY AMBE JYOT CO-OP HSC GADODIA NAGAR GHATKOPAR E MUMBAI JAISUKHLAL K AVLANI 127/3542 PANT NAGAR GHATKOPAR EAST MUMBAI NA 2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR E BOMBAY VITTAL A-1103 GREAT EASTERN GARDENS L B S MARG KANJURMARG WEST MUMBAI PREMNATH DHANAWADE 87/2600 PANT NAGAR GHATKOPAR EAST MUMBAI CHANDANLALJI R FLAT NO 4 BLDG D/39 GODREJ JAISWAL HILLSIDE COLONY L B S MARG VIKHROLI WEST MUMBAI State First Name Father/Husband First Name Address State BRIJESH YADAV KARTAR SINGH YADAV Maharashtra 400079 0000IN30302850834067 60.00 03-AUG-2015 GANESH PADMANABH KABADI ADITYA VIKRAM SHARMA PADMANABH H KABADI ACCENTURE SERVICES PVT LTD PLANT NO 9 GODREJ AND BOYCE COMPLEX L B S MARG VIKHROLI WEST MUMBAI 163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI (E) MUMBAI E/25, KONARK INDRARASTH CHS, JAIN MANDIR ROAD, SARVODYA NAGAR, MULUND WEST Maharashtra 400079 0000IN30267932564423 170.00 03-AUG-2015 Maharashtra 400080 0000IN30226910212673 220.00 03-AUG-2015 AMIT DOSHI MAHESH DOSHI Maharashtra 400080 0000IN30223610175637 40.00 03-AUG-2015 ANILABEN SHAH BATUKBHAI A/2 706 ROYAL TOUCH YOGI HILL NEAR VEENA NAGAR MULUND WEST MUMBAI 23 JAI ALKA MURUS ROAD B WING MULUND WEST BOMBAY 28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD MULUND WEST MUMBAI 901 AMRUT BUILDING S N ROAD, TAMBE NAGAR MULUND (W) MUMBAI 5 GUPTA BHAVAN V P ROAD MULUND W MUMBAI B/302 VISHWAMITRA CO OP HSG SOC SAPTRUSHI PARK TANSA PIPE LINE VASANT GARDEN SWAPNA NAGRI MULUND W MUMBAI MAHARASHTRA INDIA Maharashtra 400080 0000000000C2A0000319 1,470.00 03-AUG-2015 Maharashtra 400080 0000000000C2B0000137 720.00 03-AUG-2015 Maharashtra 400080 0000IN30051310238795 50.00 03-AUG-2015 Maharashtra 400080 0000IN30048413308968 10.00 03-AUG-2015 Maharashtra 400080 0000IN30051315490134 35.00 03-AUG-2015 31, KAILASH DARSHAN, DR. Maharashtra 400080 AMBEDKAR ROAD, MULUND (WEST), MUMBAI D/502, PADMAVATI NAGAR D D V Maharashtra 400080 MARG, DUMPING ROAD MULUND WEST MUMBAI 303, D/7, KUNTHU APT., SARVODAY Maharashtra 400080 NAGAR, MULUND (W), MUMBAI 00001203300000028611 170.00 03-AUG-2015 0000IN30154914114029 75.00 03-AUG-2015 00001201130000092732 250.00 03-AUG-2015 401/SUMATI SARVODAYA NAGAR Maharashtra 400080 NAHUR ROAD MULUND WEST MUMBAI ROOM NO 5 JANKI NIKETAN BLDG Maharashtra 400080 RAJENDR PRASAD ROAD MULUND W MUMBAI 0000IN30115112280726 225.00 03-AUG-2015 00001202990001480010 50.00 03-AUG-2015 NA BANARSIDAS KAKARAM KAKARAM SHARMA SHARMA BHARATI JATIN SHAH JATIN BHATIA KANAKSINH N NANALAL S BHATIA DHANANJAY JAIN MADHUKAR JAIN HIREN KUVARJI VORA SHAH KUVARJI SHIVJI VORA SHAH JAGDISH P RATHOD PURSHOTTAM KANTILAL PREMCHAND PREMCHAND MEHTA MEHTA MAHENDRA BALCHAND BALCHAND AMICHAND SHAH SHAH MANDAR EKNAT AGASKAR EKNAT KRISHNAJI AGASKAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PIYUSH SAVJI HARIYA SAVJI MEPA HARIYA Maharashtra 400080 00001201090001472041 40.00 03-AUG-2015 PRITI J SANGHAVI JAYANTILAL Maharashtra 400080 0000IN30088814223128 170.00 03-AUG-2015 RAMPARIYA ASHWIN PITAMBAR RAMPARIYA PITAMBAR DHANJI Maharashtra 400080 0000IN30023910891315 70.00 03-AUG-2015 SACHIN JAYANT BHANSALI JAYANT MOHANLAL BHANSALI Maharashtra 400080 0000IN30051312516644 200.00 03-AUG-2015 SONAL MANISH KOTHARI ARVIND SHANTILAL DHAMI MANISH KOTHARI Maharashtra 400080 00001201090000476644 10.00 03-AUG-2015 Maharashtra 400081 0000IN30154914145530 170.00 03-AUG-2015 DATTATRAYA KESHAV SAHASRABUDHE NA Maharashtra 400081 0000IN30038610091331 125.00 03-AUG-2015 INDIRA ARVINDBHAI DHAMI ARVINDBHAI Maharashtra 400081 0000IN30154914145644 170.00 03-AUG-2015 LEENA PRASHANT SALVI NA Maharashtra 400081 00001202670000004822 70.00 03-AUG-2015 MARY RODRIGUES NA C-53, SHRI RAM APARTMENT, J N ROAD, OPP. MEHUL CINEMA, MULUND- WEST MULUND W MUMBAI B 52 HIMAAT APPARTMENT RAJENDRA PRASAD ROAD MULUND WEST MUMBAI A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396 BUS STOP MULUND WEST MUMBAI VASANT OSCAR GRACE C/204 L B S MARG NIRMAL NAGAR MULUND WEST MUMBAI 3 AHUJA BHUVAN B P CROSS ROAD 4 MULUND(W) MUMBAI C 1 GANESH DHAM BEHIND NILAM NAGAR GAVAN PADA MULUND EAST A\8 AWANTIKA HSG SOCIETY GAWANPADA ROAD MULUND EAST MUMBAI C 1 GANESH DHAM BEHIND NILAM NAGAR GAVAN PADA MULUND EAST MUMBAI B-202/203, RUBY APARTMENT SANT RAMDAS ROAD MULUND (EAST) MUMBAI 10/10 MUKAND SOCIETY GAVAN PADA ROAD MULUND (E) MUMBAI Maharashtra 400081 0000IN30001110599555 70.00 03-AUG-2015 RAJESH P JIANDANI PREM R JIANDANI 250 SHAHANI COLONY NAVGHAR ROAD MULUND (EAST) MUMBAI Maharashtra 400081 0000IN30038610046483 50.00 03-AUG-2015 SAMEER A MAHISHI ANANT B Maharashtra 400081 0000IN30290240483748 100.00 03-AUG-2015 Maharashtra 400081 0000IN30267933116627 100.00 03-AUG-2015 Maharashtra 400081 0000IN30302852827454 50.00 03-AUG-2015 Maharashtra 400083 0000000000C2N0000189 700.00 03-AUG-2015 SHANTILAL 405 GURUCHAYA CHS NEAR NEELAM NAGAR MULUND EAST MUMBAI MAHARASHTRA SAURABH BHARATKUMAR 4/34 KAMDHENU COMPLEX HARI MAHESHWARI MAHESHWARI OM NAGAR OFF E E HIGHWAY MULUND (EAST) MUMBAI SURAJ SHAMBA SHETTI SHAMBA NILKANT SHETTI J/15 PALM ACRES CO HSG SOC M P ROAD MULUND E MUMBAI NARPATI LUTHRA HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR EAST MUMBAI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAGHU M SHETTY MONAPPA SHETTY Maharashtra 400083 0000IN30133018665170 20.00 03-AUG-2015 SHAMA SYED ABDULQADAR SYED Maharashtra 400083 0000IN30216410229477 15.00 03-AUG-2015 VISHAL LAXMAN TONDSE JAYANT SAHU LAXMAN C TONDSE Maharashtra 400083 0000IN30051312789616 5.00 03-AUG-2015 Maharashtra 400086 00001201860000114813 75.00 03-AUG-2015 JYOTI ASHWIN SHAH NA Maharashtra 400086 0000IN30001110302408 170.00 03-AUG-2015 RAJESH L DOSHI LALIPKUMAR B DOSHI BLDG NO 39 ROOM NO 782 KANNAMWAR NAGAR NO1 VIKHROLI EAST MUMBAI 194/7489 KANNAMWAR NAGAR-2 VIKHROLI (EAST) MUMBAI 160/2624/5 B TAGORE NAGAR VIKHROLI EAST MUMBAI A - 504, KAILASH ESPLNADE, LBS MARG, GHATKOPAR - WEST MUMBAI 6 PARMANAND TERACE KAMA GALI KIRAL X ROAD GHATKOPAR WEST MUMBAI 6/A LAXMI BHAVAN GANGAWADI, L B S MARG GHATKOPAR-W MUMBAI Maharashtra 400086 0000IN30014210301807 170.00 03-AUG-2015 SARASWATI B BHANUSHALI NA F 23 MAHENDRA PARK NARYANA MARG L.B.S. MARG GHATKOPAR (W) MUMBAI 50/16 SUDARSHAN JAGDUSHA NAGAR GHATKOPAR W BOMBAY Maharashtra 400086 0000IN30112715616693 170.00 03-AUG-2015 Maharashtra 400086 0000000000C2V0000213 300.00 03-AUG-2015 D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE HOUSING SOCIETY SECTOR - 29 VASHI NAVI - MUMBAI MAHARASHTRA A 201, ADONIS RAHEJA ACROPOLIS DEONAR MUMBAI FLAT NO 206,AASTHA 2,OPP LAKME B S DEV ASHI MARG DEONAR CHEMBUR MUMBAI 10B/15, BLDNG NO 3 ADJ CBI MANKHURD MUMBAI BUILDING NO 4 ROOM NO 503 B/WING TILAK NAGAR CHEMBUR MUMBAI ROOM NO 3968 116/A WING GEET GOVIND SOCIETY TILAK NAGAR CHEMBUR MUMBAI E/6 /5 JAI TARA MANI ( HG SOC) BANGUR NAGAR GOREGAON WEST MUMBAI B 1/501 JAMUNOTRI SADAN BANGUR NAGAR GORAGAON WEST MUMBAI Maharashtra 400088 0000IN30127630211495 100.00 03-AUG-2015 Maharashtra 400088 0000IN30154918901493 100.00 03-AUG-2015 Maharashtra 400088 00001202390000122051 50.00 03-AUG-2015 Maharashtra 400088 0000IN30014210238275 70.00 03-AUG-2015 Maharashtra 400089 0000IN30075710284572 5.00 03-AUG-2015 Maharashtra 400089 0000IN30267934845216 5.00 03-AUG-2015 Maharashtra 400090 0000IN30115112349821 500.00 03-AUG-2015 Maharashtra 400090 0000IN30047642034736 170.00 03-AUG-2015 SHIVBALI SAHU VINAY JITENDRA DESAI JITENDRA H DESAI MAMTA SHARMA PREM KUMAR SHARMA RATNA SEN SATYENDRA SEN SANDYA A PAI ASHWIN A PAI USHA RANI CHHABRA NA RAMASUBRAMANIAN R NA V SUNITA RAJENDRA PACHAURI RAJENDRA PACHAURI PAWAN SAWHNEY P K SAWHNEY R K MANDHANA NA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAM KUNWAR MANDHANA NA Maharashtra 400090 0000IN30047642034702 170.00 03-AUG-2015 SUSHIL MANDHANA NA Maharashtra 400090 0000IN30047642034710 170.00 03-AUG-2015 ANAND MOHAN NADKARNI CHITRA RAMESH MAHADIK MOHAN ANANDRAO NADKARNI RAMESH S MAHADIK Maharashtra 400091 0000IN30036010127880 340.00 03-AUG-2015 Maharashtra 400091 0000IN30051312534102 50.00 03-AUG-2015 DIMPLE B PADIA BABULAL PADIA Maharashtra 400091 00001202990001909938 10.00 03-AUG-2015 HASUMATI DHIRAJLAL PITRODA DHIRAJLAL MAHADEVBHAI PITRODA Maharashtra 400091 00001204470002531545 120.00 03-AUG-2015 PRIYA ANIL JAIN ANIL JAIN Maharashtra 400091 0000IN30075711280032 60.00 03-AUG-2015 PRIYA MILIND GARUD NA B 1/501 JAMUNOTRI SADAN BANGUR NAGAR GOREGAON WEST MUMBAI B 1/501 JAMUNOTRI SADAN BANGUR NAGAR GOREGAON WEST MUMBAI 108 YOGI SAGAR K-52 YOGI NAGAR BORIVALI (W) MUMBAI GORAI SIDDESH SOC PLOT NO 99 2ND FLR ROOM NO 201 GORAI ROAD GORAI EAST BORIWALI WEST MUMBAI R NO 811 IST FLOOR BUILDING NO 11 OLD MHB COLONY GORAI ROAD BORIVALI W MUMBAI D/37 YOGI VILLA CHS, FLAT NO B304, YOGI NAGAR, EKSAR ROAD, MUMBAI 502 ABHISHEK RAM MANDIR RD VAZIVA NAKA BORIVALI WEST MUMBAI B/10 OM SHRI ALKAPURI JAYRAJ NAGAR BORIVLI WEST MUMBAI Maharashtra 400091 0000IN30001110659946 70.00 03-AUG-2015 Vishal Soni Ram Rai Soni Maharashtra 400091 0000IN30287120125373 50.00 03-AUG-2015 ANNADANAM RADHAKRISHNA MURTHY CHARUSHEELA EKANATH GHAG A V SUBRAHMANYAM Maharashtra 400092 0000IN30302851963090 50.00 03-AUG-2015 Maharashtra 400092 0000IN30048411690912 50.00 03-AUG-2015 DHUPAL ARUN PATEL ARUN PATEL Maharashtra 400092 00001202890000229517 50.00 03-AUG-2015 GOKULCHAND G DAMANI NA 303, Siddhivinayak CHS, Opp DON BOSCO, L T Road, Borivali (W), Mumbai FLAT 702 TULSI GORAI CHS PLOT NO 84 GORAI 2 BORIVALI WEST MUMBAI MAHARASHTRA 5 A, MANGALESH KASTURPARK SHIMPOLI ROAD, BORIVALI WEST MUMBAI RAJ MADHUR, 8TH FLR, FLAT NO. 804, DEVIDAS LANE, BORIVALI (W) MUMBAI 501/502 DREAM HOUSE 5TH FLOOR CHANDAWARKAR CROSS LANE NO 1 BORIVLI WEST MUMBAI Maharashtra 400092 0000IN30048410352235 1,000.00 03-AUG-2015 KALINDI B 103 GUSAI ROAD NO 2 Maharashtra 400092 GORAI BORIVALI W MUMBAI 3A/177, GANJAWALLA APTS., 5TH Maharashtra 400092 FLOOR, BORIVALI(W) MUMBAI. 0000IN30267930189423 70.00 03-AUG-2015 0000IN30073210002745 170.00 03-AUG-2015 EKANATH N GHAG GURURAJ TAMMAJI TAMMAJI VENKATESH KONNUR KONNUR JAWAHARLAL R MEHRA NA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD BORIVLI (W) BOMBAY RAJ MADHUR, FLAT NO. 803, 'A' WING, DEVIDAS LANE BORIVALI (WEST) MUMBAI ROOM NO 7 GAWADE WADI GAWADE HOUSE OPP NEW DAHISAR BRIDGE,NR NEW BMC OFFICE ROKADIYA CROSS LANE BORIVALI WEST MUMBAI B/11 SHYAM KUTIR L T ROAD BORIVLI WEST MUMBAI A/702 SUKH SHANTI APT NR LAXMAN TOWER CHIKUWADI SIMPOLI VILL BORIVALI WEST MUMBAI C 502 GORAI MANGALMURTI CHS PLOT NO 5 NEAR GORAI BUS DEPOT GORAI L T ROAD BORIVALI WEST MUMBAI 203 A MOHAN TERRACE KASTUR PARK BORIVALI W MUMBAI Maharashtra 400092 0000000000C2M0000213 220.00 03-AUG-2015 Maharashtra 400092 00001202890000229502 50.00 03-AUG-2015 Maharashtra 400092 0000000000C2R0000216 490.00 03-AUG-2015 Maharashtra 400092 0000IN30133018532543 10.00 03-AUG-2015 Maharashtra 400092 0000IN30051312645888 5.00 03-AUG-2015 Maharashtra 400092 0000IN30021411292197 10.00 03-AUG-2015 Maharashtra 400092 00001202990000316450 150.00 03-AUG-2015 501 HAPPY HOME COMPLEX TOWER II LINK ROAD SHIMPOLI ROAD CHICKOOWADI BORIVALI WEST MUMBAI CHINNA REDDY CHUDI ROLTA INDIA LTD ROLTA TACHNOLOGYN PARK MIDC ANDHERI E MUMBAI KISALAYA MAHOPATRA B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP FANTA MUMBAI MAHARASHTRA MANMOHANDAS B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI HARIDAS BANERJEE TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MIDC ANDHERI EAST MUMBAI KAUSHIR BANERJEE TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MIDC ANDHERI EAST MUMBAI MAHESH BHATTACHARYA TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD 7 MIDC ANDHERI EAST MUMBAI Maharashtra 400092 0000IN30051310859202 70.00 03-AUG-2015 Maharashtra 400093 0000IN30267935818328 25.00 03-AUG-2015 Maharashtra 400093 0000IN30021412094724 25.00 03-AUG-2015 Maharashtra 400093 0000IN30051310392269 150.00 03-AUG-2015 Maharashtra 400093 0000IN30115121211694 1,320.00 03-AUG-2015 Maharashtra 400093 0000IN30115121226449 900.00 03-AUG-2015 Maharashtra 400093 0000IN30115121243417 1,650.00 03-AUG-2015 MEENAKSHI SHRIDHAR SHRIDHAR SHETTY SHETTY NISHA ASHWIN PATEL ASHWIN PATEL RASILABEN SONI BHANUVADAN VRAJLAL SAKHARKAR PRACHI SHARAD SAKSHI LAXMIKANT SAWANT SHARAD SANDHYA PATIL YASHASWI PATIL SUDHIR VISHNU MODAK VISHNU NARAYAN MODAK VIPUL PRAMODRAI MEHTA PRAMODRAI MANSUKHLAL MEHTA CHUDI CHAITANYA ITALI MADHUSMITA JAYANT MANMOHANDAS SHAH KAUSHIK BANERJEE NATASHA FRANCOIS ALMEIDA BANERJEE NILESH BHATTACHARYA LAXMIKANT RAMCHANDRA SAWANT PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State SUGUNAN KUNHIRAMAN K P KUNHI RAMAN Maharashtra 400093 0000IN30036010125275 170.00 03-AUG-2015 TARAMATI MANMOHANDAS SHAH MANMOHANDAS Maharashtra 400093 0000IN30051310392277 150.00 03-AUG-2015 THEAGARAJAN SIVAPRAGASAM SIVAPRAGASAM Maharashtra 400093 0000IN30115121245572 700.00 03-AUG-2015 UMESH M NAIK MUDARA M NAIK Maharashtra 400093 0000IN30115121328864 750.00 03-AUG-2015 VIJAY SINGH YADAV J S YADAV HALLIBURTON SANGHI OXYGON COMPOUND MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO7 ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MAROL MIDC ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE CENTER ROAD NO 7 MIDC ANDHERI EAST MUMBAI A-101 10th Floor Greenfield Towers CHS Andheri East Mumbai Maharashtra 400093 0000IN30115121201098 1,650.00 03-AUG-2015 Maharashtra 400093 0000IN30009511078146 70.00 03-AUG-2015 13 C KAMET ANUSHAKTI NAGAR TROMBAY MUMBAI MAHARASHTRA 124-8 SEA HAWK INS HAMLA MARVE ROAD MALAD WEST MUMBAI MAHARASHTRA PLOT 62 SEEP2-SEZ ANDHERI EAST MUMBAI TABLE 96 SECOND FLOOR ODC TCS SEEPZ ANDHERI EAST MUMBAI C/O BNP PARIBAS, IAS OPERATIONS, AKRUTI SOFTECH PARK ROAD NO.21, CROSS ROAD, MIDC ANDHERI (E) MUMBAI Maharashtra 400094 0000IN30267930318152 300.00 03-AUG-2015 Maharashtra 400095 0000IN30021412929836 110.00 03-AUG-2015 Maharashtra 400096 0000IN30061010781751 170.00 03-AUG-2015 Maharashtra 400096 0000IN30047643264196 490.00 03-AUG-2015 Maharashtra 400096 0000IN30054810037064 10.00 03-AUG-2015 TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ ANDHERI EAST MUMBAI C/O TATA BURROUGHC LTD SEEPZ ANDHERI E BOMBAY TCS ODC 3RD FLR TABLE NO 93 SEEPZ ANDHERI EAST MUMBAI PLOT NO 64 SEAT NO 27 ODC SEEPZ TCS II FLR MUMBAI Maharashtra 400096 0000IN30047643260143 1,050.00 03-AUG-2015 Maharashtra 400096 0000000000C2J0000174 1,050.00 03-AUG-2015 Maharashtra 400096 0000IN30047643286892 210.00 03-AUG-2015 Maharashtra 400096 0000IN30047643354536 490.00 03-AUG-2015 Vishwanath Basalingappa Basalingappa Barhanpure RAMADEVI D DEVENDER RAO D MANISH BAHL BAHL ABHIK RAJESH KOTHARI CHANDRASEKHAR KOTILLIL RAJESH L KOTHARI GIRISH V NATH V S VIDYANATH HETAL CHEZHIAN CHEZHIAN SHIVAKUMAR JOHN UTHAMAN DANIEL MAITREYEE S KAMAT PAUL DAVIS DANIEL MANISHA MALHOTRA S C MALHOTRA K C C RAJA SATISH KAMAT PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State NARESH KUMAR CHALIMEDA SUDHAKAR CHALIMEDA Maharashtra 400096 0000IN30047643217062 1,750.00 03-AUG-2015 OOMMEN MATHEW MATHEW POTHEN Maharashtra 400096 0000IN30047643259959 140.00 03-AUG-2015 RAGHUPATHY SRINIVASAN PADMANABHAN RAVIKUMAR KALIKAYA S V PADMANABHAN Maharashtra 400096 0000000000C2R0000276 Maharashtra 400096 0000IN30047643420703 5.00 03-AUG-2015 SAURABH RAYE GAUTAM RAYE TATA CONSULTANCY SERVICES PLOT NO 64 SEEPZ ANDHERI EAST MUMBAI TCS PLOT NO 54 INTERSIL BLDG 1ST FLR DESK NO 182 SEEPZ ANDHERI EAST MUMBAI COMPUTER CONSULTANCY DIVISION TATA BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY TCS SEEPZ SDF 7 IT 9 DESK NO 63 ANDHERI EAST MUMBAI TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST MUMBAI Maharashtra 400096 0000IN30047643220978 490.00 03-AUG-2015 SHWETA PATNAIK AJAY KUMAR PATNAIK Maharashtra 400096 0000IN30302851974130 560.00 03-AUG-2015 THIAGARAJAN S SANKARAPANDIAN Maharashtra 400096 0000IN30047643215792 350.00 03-AUG-2015 AJIT GEORGE GEORGE PHILIP NEOUMOOTILE Maharashtra 400097 0000IN30290242912240 75.00 03-AUG-2015 ASHOK V JADHAV NA Maharashtra 400097 0000IN30302851750597 100.00 03-AUG-2015 BHAVESH C SHAH CHANDRAKANT SHAH Maharashtra 400097 0000000000C2B0000221 120.00 03-AUG-2015 GAURAV LOHIYA ASHOK KUMAR LOHIYA UNIT 125/128 SDF IV SEEPZ ANDHERI E MUMBAI TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST MUMBAI 601 RIDDHI TOWERS FILM CITY ROAD MALAD EAST MUMBAI MAHARASHTRA BLDG NO 9 R NO 23 SHRADHA HSG FILM CITY RD MHADA DINDOSHI MALAD EAST MUMBAI 10 SAVITA SADAN SUBHASH LANE DAFTARY ROAD MALAD EAST BOMBAY VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI 405, MONIKA SADAN, KEDARMAL ROAD, MALAD (EAST), MUMBAI Maharashtra 400097 0000IN30051311532592 75.00 03-AUG-2015 Maharashtra 400097 00001201120000091554 50.00 03-AUG-2015 ANKAIAH JAYDEEP RAMESHBHAI RAMESHBHAI SAVANI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 2,100.00 03-AUG-2015 JYOTI KUMAR RAKESH KUMAR C 801 B 1 VELENTINE APTS GEN A Maharashtra 400097 K VAIDYA MARG MALAD E MUMBAI 0000IN30290243511517 60.00 03-AUG-2015 KAUSIK BASU KALYAN KR BASU 0000IN30036010124836 170.00 03-AUG-2015 ROHIT V SHAH VITHALDAS 0000000000C2R0000185 150.00 03-AUG-2015 SAJI THOMAS THANKACHEN THOMAS 307 B TEMPLE VIEW 1 RAHEJA Maharashtra 400097 TOWNSHIP MALAD (E) MUMBAI 12 SAVITA SADAN SUBHASH LANE Maharashtra 400097 DAFTARY ROAD MALAD EAST MUMBAI SHANTI JEEVAN NIVAS A 1 3RD Maharashtra 400098 KALINA SANTACRUZ EAST LANDMARK OPP UNIVERSITY MUMBAI MAHARASHTRA 0000IN30021411525604 35.00 03-AUG-2015 First Name Father/Husband First Name Address MALABIKA ROY SUDEEP ROY 402, GOKUL REGENCY, V. M. SHAH Maharashtra 400099 MARG, OPP. SAHAR CARGO ESTATE, ANDHERI (EAST), MUMBAI 00001202890000059694 250.00 03-AUG-2015 NETRA NIVRUTTI KADAM NIVRUTTI T KADAM 00001202000000188331 25.00 03-AUG-2015 SUKHENDU DUTTA SUSHIL KUMAR DUTTA 0000000000C2S0000614 35.00 03-AUG-2015 ABHISHEK DINESH CHIRANIA DINESH CHIRANIA D-1 404 P & T MITRA MANDAL, CHS Maharashtra 400099 LTD, CHAKALA, ANDHERI (E), MUMBAI RAIGAD NIKETAN CHS B/22 GRD Maharashtra 400099 FLR, OPP ATLANTA TOWER SAHAR, ANDHERI EAST MUMBAI A401, SUSHIL APARTMENT, ASHOK Maharashtra 400101 NAGAR, KANDIVALI EAST, MUMBAI 0000IN30226911173767 25.00 03-AUG-2015 AMIT ASHOK TRIKHA ASHOK KUMAR TRIKHA 1 - C, 505, 5TH FLOOR N G SUNCITY, PHASE III INSIDE FARID ESTATE KANDIVALI(E), MUMBAI Maharashtra 400101 0000IN30047643260127 700.00 03-AUG-2015 ANUPAM MALHOTRA DEVENDRA PRATAP MALHOTRA Maharashtra 400101 0000IN30047643285875 210.00 03-AUG-2015 DEEPTI DINKAR KALE DINKAR DAMODAR KALE Maharashtra 400101 0000IN30047643276972 280.00 03-AUG-2015 DIVYESH LAXMIDAS DAMANI LAXMIDAS MITHUBHAI DAMANI FLAT NO A 603 JASMINE 90 FEET ROAD ASHA NAGAR KANDIVALI EAST MUMBAI A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI EAST MUMBAI B 407 KANAKIA PARK II THAKUR COMPLEX WESTERN EXPRESS HIGHWAY KANDIVALI (E MUMBAI Maharashtra 400101 0000IN30064410053511 250.00 03-AUG-2015 1104,11TH FLOOR B-4 WHISPERING PALAMS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI E MUMBAI D/02 GOKUL ACCORD THAKUR COMPLEX KANDIVLI (EAST) MUMBAI FLAT NO 603, BLD. NO 2, E-WING, N G SUNCITY, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Maharashtra 400101 00001201090001028794 300.00 03-AUG-2015 Maharashtra 400101 0000IN30023950053432 125.00 03-AUG-2015 Maharashtra 400101 00001201090001074668 175.00 03-AUG-2015 A 102 GAYATRI AVENUE 90 FEET ROAD THAKUR COMPLEX KANDIVALI E MUMBAI 303 A, TECHNO PARK II THAKUR VILLAGE KANDIVALI E MUMBAI 704, 7-C Spring Leaf Lokhandwala, Akurli Road Kandivali East Mumbai Maharashtra 400101 0000IN30302851825846 400.00 03-AUG-2015 Maharashtra 400101 0000IN30048412969389 100.00 03-AUG-2015 Maharashtra 400101 0000IN30292710056234 100.00 03-AUG-2015 KALLU PARAMESHWAR NA MANOHAR LAXMAN MORE LAXMAN ANANDRAO MORE NEHA V MALKAR VIRESH V MALKAR RAJESH POPAT KHANDAGALE POPAT MARUTI KHANDAGALE RAJIV RANJAN PRASAD LATE S S PRASAD Rajkumar Singh Kanhaiya Singh State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SAMEERA GUJARATHI RAHUL 0000IN30047643260258 700.00 03-AUG-2015 SHASHANK SHARMA VED PRAKASH SHARMA A 304 GARDENIA VALLEY OF Maharashtra 400101 FLOWERS THAKUR VILLAGE KANDIVALI MUMBAI 9-D-603 ALICA NAGAR, Maharashtra 400101 LOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI EAST MUMBAI 0000IN30155721122312 170.00 03-AUG-2015 FIRDAUS HAJA GANY HAJA MOHAMED NAZIMUDDIN CASTLE TOWER C H S LTD A WING Maharashtra 400102 FLAT NO 202 VAISHALI NAGAR JOGESHWARI WEST MUMBAI 0000IN30051313615425 100.00 03-AUG-2015 107- HEENA ARCADE, S V ROAD Maharashtra 400102 NEXT TO DIWAN CENTER JOGESHWARI WEST MUMBAI 7 VIBHA SADAN NO 3 5TH FLOOR Maharashtra 400102 SAHAKAR ROAD JOGESHWARI WEST MUMBAI ROYAL GARDEN AMBOLI NAKA S V Maharashtra 400102 ROAD FLAT NO 401 OPP HYUNDAI SHOWROOM JOGESHWARI WEST MUMBAI MAHARASHTRA 00001201090001334207 75.00 03-AUG-2015 0000IN30048410577502 170.00 03-AUG-2015 0000IN30021412581926 100.00 03-AUG-2015 A.VIJAYKUMAR 32-401, VSNL QTRS, OSHIWARA MHADA, ANDHERI(W) MUMBAI 503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C COLONY BORIVALI WEST MUMBAI D/615 ROYAL TOWER I C COLONY BORIVALI WEST BOMBAY Maharashtra 400102 00001201090900001953 70.00 03-AUG-2015 Maharashtra 400103 0000000000C2C0000111 125.00 03-AUG-2015 Maharashtra 400103 0000000000C2N0000159 150.00 03-AUG-2015 607, B-WING, RAJ TOWER I.C COLONY, OPP. SILVER RESTAU BORIVALI (W) MUMBAI B-160/4 TAPOVAN CHS SOC SIDDHARTH NAGAR GOREGAON WEST MUMBAI COSMOS TOWER 3RD FLOOR FLAT NO 304 NEAR NAVNEET MOTOR CASTLE MILL L B S ROAD THANE WEST AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR (EAST) DIST THANE Maharashtra 400103 00001201090001150432 200.00 03-AUG-2015 Maharashtra 400104 0000000000C2S0000206 1,470.00 03-AUG-2015 Maharashtra 400601 0000IN30075711482132 70.00 03-AUG-2015 Maharashtra 400601 0000000000C2B0000155 200.00 03-AUG-2015 HARSHKUMAR SRIPRAKASH SRIPRAKASH SRIVASTAVA SRIVASTAVA SUSHMA VINAY BAJPAI VINAY KUMAR G BAJPAI TAHERLBHAI IBRAHIMBHAI MASTER IBRAHIMBHAI MASTER VIJAY KUMAR ADHIKARLA AE S N MURTY CITIZEN INVESTMENT BOMBAY PVT LTD NA NALIN V SHAH VRAJLAL SHAH VAIBHAVI MANISH JOSHI MANISH SHUBHADA B MANJREKAR BHANUDAS G MANJREKAR AJEET D JOSHI DHUNIRAJ BHAGAVANT R PRABHUDESAI RAMKRISHNA V PRABHUDESAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State GEETA HARIHARAN NA 68 B 22 MADHUSUDAN C.H.S.LTD MAJIWADE THANE WEST MUMBAI Maharashtra 400601 0000IN30112715486666 25.00 03-AUG-2015 JAWAHARA PERWIN ALZAR E ALLAM 0000IN30302851549458 25.00 03-AUG-2015 KHUSHAL NARAYANRAO SIRSE NARAYANRAO NAMDEORAO SIRSE B-1 CENTRAL COMPLEX BEHIND Maharashtra 400601 ST WORKSHOP KHOPAT THANE (WEST) 405 SHREEJI APT NR RUTU PARK Maharashtra 400601 B/H SHANTIVAN TOWER SERVICE ROAD MAJIVADE THANE (W) 0000IN30247040027156 170.00 03-AUG-2015 KULDIP RAWAL BHAWARLAL CHUNILAL RAWAL Maharashtra 400601 0000IN30021412607293 5.00 03-AUG-2015 MADHU NAIR SHIVARAM NAIR Maharashtra 400601 0000IN30048411890033 80.00 03-AUG-2015 MANJIRI DEEPAK PARANJPE DEEPAK VASANT PARANJPE Maharashtra 400601 0000IN30133018477856 70.00 03-AUG-2015 MUKUND SHASHIKANT KALMANKER NA Maharashtra 400601 0000IN30018310011553 425.00 03-AUG-2015 P K MOHANTY B C MOHANTY 2 14 PANCH PARMESHWAR BLDG ROAD NO 16 KISANNAGAR 02 NEAR SANSAR SWEET THANE MAHARASHTRA VIJAY PARK B/2, 204, G B ROAD KASARVADAVLI THANE W BLOCK NO 31 LILY BUILDING ORCHID COMPLEX MAJIWADA THANE WEST 603 BUILDING NO 18 VIJAY PARK GHODBUNDAR ROAD KASARVADAVLI NAKA THANE MAHARASHTRA 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000C2P0000225 150.00 03-AUG-2015 Ravindran Arumughan Arumughan Maharashtra 400601 00001301760000376371 50.00 03-AUG-2015 Maharashtra 400601 0000IN30021410820514 40.00 03-AUG-2015 Maharashtra 400601 0000IN30112715497062 150.00 03-AUG-2015 Maharashtra 400601 00001202990002580323 25.00 03-AUG-2015 Maharashtra 400602 0000IN30103924539596 120.00 03-AUG-2015 B 54 LOKMANYA COOP HSG Maharashtra 400602 SOCIETY V S MARG NEAR PETROL PUMP THANE LAXMI NIWAS 3RD FLR NR RAM Maharashtra 400602 WADI NAUPADA THANE W 0000IN30103924539588 120.00 03-AUG-2015 0000IN30021411434562 550.00 03-AUG-2015 Flat no 303 , Bldg No 19, Palash Chs , Vasant Vihar Thane(W) SUHAS MULAY GANESH MULAY SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI WEST THANE UPADHYAY SHANTILAL NA 1 SHANKAR SADAN DAJEE DAHYALAL RAMCHANDRA ROAD CHARAI THANE VARSHA ARUN PANDE DIGAMBAR YADAV VARAD 133 HYACHINTH GLENDALE PANDE APARTMENT OFF POKHARAN 2 THANE WEST OPP LOK HOSPITAL THANE JANAM MAHESH MAHESH BHATIA B 54 LOKMANYA COOP HSG BHATIA SOCIETY V S MARG THANE THANE MAHESH J BHATIA JETHANAND BHATIA VIJAY S YADAV SASHIKANT P YADAV PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name VIKAS BHATNAGAR JASWANT SINGH BHATNAGAR ANKUSH N ULHALKAR RAULO RAMESH SHYAMALA VILWADRI TUSHAR SOMCHAND SHAH BHALCHANDRA M OAK PRAMOD JANARDAN RAIJADE RAJAN KESHAV RAWOOL RAMAKANT WAMAN JARANDE VIJAY BHAGAWANRAO NIKAM ALKA DESHPANDE SAGAR VISHWAS UTEKAR Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) FLAT NO 10 MAHAKRIPA BLDG RAMMARUTI RD NAUPADA THANE WEST MAHARASHTRA NANASAHEB 17/3 WELL VIEW BUNGLOW SECTOR NO 1 SHRENAGAR OPP MUKTIDHAM SOC THANE W RAULO APPANA D 604 PRATIK APTS SAMATA NAGAR ROAD VAITI WADI THANE WEST T G VILWADRI R NO 14 OM SHREE SADGURU APARTMENT A WING 1ST FLOOR SECTOR 7 SHREE NAGAR THANE WEST SOMCHAND B SHAH 32, PRATAP KUNJ, JEEVAN NAGAR, ROAD NO.9, WAGLE ESTATE, THANE (WEST), THANE MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA THANE MAHARASTRA JANARDAN GANPATI 409 RUPESH CHS NEAR KALWA RAIJADE POST OFFICE KALWA THANA MR KESHAV NHANU 606 6TH FLOOR AKSHAY ANAND RAWOOL ANAND VIHAR KHARGAON RLY CROSSING NR KHAREGAON RLY CROSSING THANE MAHARASHTRA INDIA WAMAN BAPU JARANDE SHREE HANUMAN MEDICAL GENERAL STORES SHOP NO. 14- 1 A JAI TRIMURTI SOC, MUMBAI PUNE ROAD, KALWA WEST BHAGAWANRAO VITHOBA A - 4, BAKUL MUKAND RESIDENCY NIKAM COLONY, THANE - BELAPUR ROAD THANE JAIKRISHNA DESHPANDE FL NO 1/2 BLDG 2A DRUG EMPLOYEE CHSL SAMATA NAGAR P O JEKEGRAM THANE W THANE Maharashtra 400602 0000IN30302850559938 25.00 03-AUG-2015 Maharashtra 400604 0000IN30010012376336 20.00 03-AUG-2015 Maharashtra 400604 0000IN30051310454002 50.00 03-AUG-2015 Maharashtra 400604 0000IN30075711520265 170.00 03-AUG-2015 Maharashtra 400604 00001201120000005227 180.00 03-AUG-2015 Maharashtra 400605 0000000000C2B0000162 20.00 03-AUG-2015 Maharashtra 400605 0000IN30302851989559 10.00 03-AUG-2015 Maharashtra 400605 0000IN30051310861815 170.00 03-AUG-2015 Maharashtra 400605 0000IN30226910952957 10.00 03-AUG-2015 Maharashtra 400605 00001201860000086660 25.00 03-AUG-2015 Maharashtra 400606 0000IN30247040108624 70.00 03-AUG-2015 VISHWAS MAHADEO UTEKAR IRIS A/1104 UNNATHI GARDENS OPP DEVDAYA NAGAR POKHRAN RD NO 1 THANE W THANE Maharashtra 400606 0000IN30267936472340 60.00 03-AUG-2015 904 B CAPRI CHS LTD HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST MAHARASHTRA Maharashtra 400607 0000IN30290241357736 290.00 03-AUG-2015 ANURAG ARVIND JOSHI ARVIND JOSHI First Name Father/Husband First Name Address State DIMPLE B PADIA BABULAL PADIA Maharashtra 400607 00001202990001904910 10.00 03-AUG-2015 MUKUND SALIGRAMA G R SALIGRAMA Maharashtra 400607 0000IN30302851659696 100.00 03-AUG-2015 NEELA LOHIT PRAHARAJ DEBENDRA MOHAN PRAHARAJ Maharashtra 400607 0000IN30267936527692 5.00 03-AUG-2015 SANDYA P BAWASKAR PRAKASH BAWASKAR FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR THANE (WEST) 57/501 AUDUMBAR CO OP HSG SOC THANE THANA 2001 TIARA CHS LTD OPP HIRANANDANI FOUNDATION SCHOOL HIRANANDANI ESTATE PATALIPARA THANE W MAHARASHTRA A 804 PRINCETON HIRANANDANI ESTATE PATLIPADA THANE WEST Maharashtra 400607 0000IN30051311788615 150.00 03-AUG-2015 SURESH RAJA RAJA NAGASWAMY BOOMMASAMUDRAM 00001201090002700381 250.00 03-AUG-2015 VALLI S IYER SUBRAMANIAM 0000IN30023911657268 10.00 03-AUG-2015 VARJAWAN G SHAHABADI GUSTAD SHAHABADI 402 DIPESH ENCLAVE VASANT Maharashtra 400607 KUNJ POKHARAN RD 2 PAWAR NAGAR THANE SHUBHARAMBH COMPLEX A3/502, Maharashtra 400607 NR. TIKUJINI WADI MANPADA THANE (W) 603 NIRMAN COTTAGE YARI ROAD Maharashtra 400607 VERSOVA MUMBAI MAHARASHTRA 0000IN30051311666596 175.00 03-AUG-2015 VIBHAVARI KETAN BUDH KETAN CHAMANLAL BUDH 0000IN30048411602065 170.00 03-AUG-2015 MANISH PATIDAR RAMNIWAS PATIDAR CAPRI, A/1003 HIRANANDANI Maharashtra 400607 ESTATE GHODBUNDER ROAD THANE FLAT NO A 504 ADARSH CO OP Maharashtra 400610 HSG SOC L LOKPURAM POKHARN ROAD 2 THANE MAHARASHTRA 0000IN30051313485488 25.00 03-AUG-2015 MRUDUTA MANDAR SHETE MOHD HANIF A MERCHANT LOWALE BHASKARE KASHINATH A A Y MERCHANT Maharashtra 400610 00001204470002290214 50.00 03-AUG-2015 Maharashtra 400612 0000IN30021411416430 35.00 03-AUG-2015 DEEPAK CHADHA S K CHADHA Maharashtra 400614 0000IN30047643315182 530.00 03-AUG-2015 HARISH KUMAR P KOTIAN POOVAPPA DOOMA KOTIAN 7-303 SIDDHACHAL PH THANE THANE K 305 OLD NASHEMAN COLONY OPP SAAHIL HOTEL MUMBRA EAST MUMBAI MAHARASHTRA FLAT NO 203 PRATHMESH APPARTMENT PLOT D 1 DIWALA SECTOR 14 CBD BELAPUR NAVI MUMBAI E 59 3/4 RBI OFFICERS QRTRS SECTOR 7 BELAPUR NAVI MUMBAI MAHARASHTRA F 103 ALLIED BLDG SHRRIFA ROAD ANNT NAGAR MUMBAI MUMBAI Maharashtra 400614 0000IN30290242023982 5.00 03-AUG-2015 Maharashtra 400614 00001202990001952036 25.00 03-AUG-2015 NIKHAT NAZIR SAYYED NAZIR ALI SAYYED PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAGHUNATH S APARAJ SHANTARAM VASUDEO APARAJ SHREE KUTIR 304 SECTOR NO 20 PLOT NO G 68 CBD NEW MUMBAI Maharashtra 400614 0000IN30267936234960 25.00 03-AUG-2015 Sapana Mishra Anil Kumar Mishra Maharashtra 400614 00001201060600016465 120.00 03-AUG-2015 VIJAY LAKSHMI JHA UDAY CHANDRA JHA Maharashtra 400614 0000IN30048410509774 170.00 03-AUG-2015 VIJAY SHRIDHAR KULKARNI SHRIDHAR GANESH KULKARNI Maharashtra 400614 0000IN30036010342678 200.00 03-AUG-2015 BIRESWAR LAHA DEBDAS LAHA Maharashtra 400701 0000IN30302854074743 10.00 03-AUG-2015 ISAAC JACOB T V JACOB Maharashtra 400703 0000IN30021412185933 50.00 03-AUG-2015 SUJATA KIRAN DURGULE KIRAN RAMESH DURGULE Maharashtra 400703 0000IN30216410142940 5.00 03-AUG-2015 SUMA Y SINGH YUSUF SINGH Maharashtra 400703 0000IN30051314100957 25.00 03-AUG-2015 DHANRAJ PAL LAXMANSINGH PAL C 3/5 Reserve Bank Colony Sector 7 CBD Belapur Navi Mumbai 303 SHIVANANDAN PLOT NO G1819 GAOTHAN SCHEME BELAPUR E NAVI MUMBAI F 27/01/01/ SECTOR 21 AND 22 INCOME TAX COLONY CBD BELAPUR NAVI MUMBAI DIST THANE 102 BLOCK A SIDDHIVINAYAK HSG SOC SECTOR 6 GHANSOLI NAVI MUMBAI FLAT 23C PLOT NO 48 SECTOR 9A COSMOPOLITAN CO OP HSG SOC. VASHI NAVI MUMBAI B/3 , SECTOR 9A , NUTAN SHRIRAM CO OP HSG SOC, VASHI NAVI MUMBAI D/11 PARMANU NAGAR SECTOR 4 VASHI NAVI MUMBAI MAHARASHTRA C 202 TIRUPATI COMPLEX PLOT NO 7 AND 8 SECTOR 36 KAMOTHE NAVI MUMBAI F-401 SYNDICATE BANK OFFICERS QTRS SHREE DHANASHREYA COOP HSG SOCIETY SECTOR-17 VASHI NAVI MUMBAI Maharashtra 400705 0000IN30302851771615 20.00 03-AUG-2015 Maharashtra 400705 0000IN30039413106563 70.00 03-AUG-2015 Maharashtra 400705 0000IN30075710276636 100.00 03-AUG-2015 Maharashtra 400705 0000IN30088813892311 70.00 03-AUG-2015 Maharashtra 400705 0000IN30112716039127 70.00 03-AUG-2015 Maharashtra 400706 00001203150000034727 30.00 03-AUG-2015 GANAPATHI M KAMATH LATE H MANJUNATH KAMATH JAYARAMAN G PANDURANG HIRAJI THAKUR RAVI VENKATESH JOSHI GAZALA PATEL GANESAN S C/O G SIVARAMAN E/1/2/1, SECTOR 7, SANPADA NAVI MUMBAI NA KESHAV KUNJ III A 801 8TH FLR PLOT NO 19 SECTOR-14, PLAM BEACH ROAD SANPADA NAVI MUMBAI VENKATESH LAXMANRAO FLAT NO 1/2 1ST FLOOR F-1 JOSHI PARKVIEW CHS SECTOR - 7 SANPADA NAVI MUMBAI GULAN HUSAIN PATEL NL/6/17/1 SECTOR-8, SAPTRISHI APT NERUL NAVI MUMBAI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KIRAN PANDE POORAN CHANDRA PANT FLAT NO 1002 BLDG 53 NRI COMPLEX PHASE 2 PART 1 SEAWOODS ESTATE NERUL NAVI MUMBAI MAHARASHTRA INDIA Maharashtra 400706 0000IN30051312230054 10.00 03-AUG-2015 Ramesh N Nagarathiram R Maharashtra 400706 0000IN30009510035333 70.00 03-AUG-2015 Maharashtra 400706 0000IN30047643256567 490.00 03-AUG-2015 Maharashtra 400706 00001201860000018095 170.00 03-AUG-2015 Maharashtra 400706 0000IN30302851895894 25.00 03-AUG-2015 Maharashtra 400706 0000IN30290241460549 70.00 03-AUG-2015 400706 0000IN30302851442843 70.00 03-AUG-2015 400708 0000IN30302850532822 50.00 03-AUG-2015 400708 0000IN30133018938340 80.00 03-AUG-2015 400709 0000000000C2B0000120 210.00 03-AUG-2015 400709 0000IN30290243272222 125.00 03-AUG-2015 400709 0000IN30290243622905 50.00 03-AUG-2015 0000000000C2A0000168 175.00 03-AUG-2015 0000IN30010010264632 70.00 03-AUG-2015 SAMIR KUMAR SANJAY RAMESH CHAWAK SANJEEV KUMAR VAISHALI P KHEDKAR Address B-1/31/B-5 Sector 8 Nerul (West) New Bombay H N SAHAY BLDG NO 2 FLAT NO 901 SEA WOODS ESTATE N R I COMPLEX NERUL NAVI MUMBAI RAMESH PLOT NO 85, NANDANVAN SOCIETY, SECTOR - 17, NERUL, NAVI MUMBAI SURYA PRAKASH GUPTA 12/603 NRI COMPLEX SECTOR 54 NERUL NAVI MUMBAI DILIP B BORUDE B 104 PLOT 35 36 BADRIKEDAR SECTOR 40 NERUL NAVI MUMBAI VIJAYANAND N GAJBHIYE NA JACOB ANTHONY KATTAMPILLY KURIALA CHACKO KATTAMPALLY SUPRABHA BALASO MANE BHUNESH MATHUR BALASO BABASO MANE KRISHNA CHAND MATHUR DARSHAN P CHITLANGE PURUSHOTTAM S CHITLANGE State A 101 PLOT NO 1 SAFAL PRIDE Maharashtra SECTOR 25 NERUL EAST NAVI MUMBAI MAHARASHTRA PLOT NO U8 VILLA THRESIA Maharashtra SECTOR 4 NR GANDHI HOSPITAL AIROLI NAVI MUMBAI MAHARASHTRA 11 SANJIVANI CHS PLOT NO 237 Maharashtra SECTOR 4 AIROLI NAVI MUMBAI SARAS 2 FLAT NO 5 KALASH Maharashtra UDYAN SECTOR 11 KOPERKHAIRNE NAVI MUMBAI FLAT NO.604 BDLG NO.19 FAM CHS Maharashtra LTD SECTOR-11 NEAR KALASH UDYAN KOPARKHAIRANE NAVI MUMBAI 401 GOODWILL AASHIANA SECTOR- Maharashtra 12E KOPERKHAIRNE NAVI MUMBAI PINCode Folio Number of Securities VIPUL ALIMCHANDANI ASHOK ALIMCHANDANI AARTI RONAK SHAH RONAK BANSIDHAR SHAH A/404 BADAL BLDG DEVCHAND Maharashtra 401101 NAGAR ROAD BHAYANDER WEST DIST THANE NA 405 WING-B LINA APPARTMENT 60 Maharashtra 401101 FT ROAD BHAYANDAR WEST THANA DOSHI BANKIM R Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KAMLESH kumar JAIN H 00001201090001467618 50.00 03-AUG-2015 NIKUNJ C SHAH CHAMPAKLAL SHAH 305 GEETA GAYATRI BUILDING Maharashtra 401101 3RD FLOOR NEAR OLD MGM SCHOOL SV NAGAR VIRAR MUMBAI B/206, BINDU CO OP HSG SOCIETY Maharashtra 401101 60, FEET, NAGAR ROAD BHAYANDER(W) TINA TOWER ROOM NO 302 FATAK Maharashtra 401101 ROAD BHAYANDER WEST THANE 0000IN30160410004687 145.00 03-AUG-2015 0000IN30051310959654 120.00 03-AUG-2015 BLDG NO 3 C WING ROOM NO 8 60 FEET ROAD INDIRA COMPLEX BHAYANDER WEST MUMBAI FLAT NO. 2, JINESHWAR DARSHAN DEVCHAND NAGAR BHAYANDER (WEST) THANE B/106, GIRNAR APT, 60 FT.ROAD, 1ST FLOOR, BHAYANDAR (WEST) THANA A/5 102 SWATIK PALMS AZADNAGAR BRAHMAND THANE W THANE B-307, GIRJABHAVAN, CABIN CROSS ROAD, NARMADA NAGAR BHAYANDER (E) MUMBAI Maharashtra 401101 0000IN30021411712677 25.00 03-AUG-2015 Maharashtra 401101 0000IN30216410200915 20.00 03-AUG-2015 Maharashtra 401101 00001201860000083617 25.00 03-AUG-2015 Maharashtra 401104 0000IN30267935821222 100.00 03-AUG-2015 Maharashtra 401105 0000IN30040910146468 230.00 03-AUG-2015 OMPRAKASH SHIVRAM SHIVRAM AGRWAL AGRWAL PARUL KIRTI SANGHVI KIRTI SANGHVI SUDHA SURESH SURANA SURESH R SURANA MUKESH RATILAL SHAH RATILAL MULCHAND SHAH SHAH State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PREETI SURENDRAN NAIR SURENDRAN NAIR BHARAT PANDYA MULSHANKAR LALITA LAL PRABHAT RANJAN LAL B-203 AMBICA COMPLEX MEDTIYA Maharashtra 401105 NAGAR PH 1 DEEPAK HOSPITAL RD BHAYADER (EAST) THANE 0000IN30039410581677 70.00 03-AUG-2015 MUKESH DWARKADAS AHUJA RAJENDRAKUMAR S SHARMA NA 10-B/7-SANDIP COMPLEX, JESAL Maharashtra 401105 PARK BHAYANDER (E) MUMBAI SHAMARPAN COMPLEX BLD 4A/304 Maharashtra 401105 NEAR ST FRANCIS SCHOOL JESAL PARK BHAYANDER EAST, THANE 00001202700100010525 60.00 03-AUG-2015 0000IN30048412300833 125.00 03-AUG-2015 RITA RAMSAWROOP AGARWAL RAM SWAROOP AGARWAL FLAT NO B/209, 2ND FLR SONAL Maharashtra 401105 APT CHSL R N P PARK NR JESSAL PARK BHAYANDAR EAST 0000IN30048412643325 125.00 03-AUG-2015 SHANTI NAGAR, SEC 6 BLDG NO B Maharashtra 401107 4/101 MIRA ROAD EAST SECT 10 B 9, 304 SAHNTI NAGAR Maharashtra 401107 MIRA ROAD EAST SECTOR NO 2/C/9/301 SHANTI Maharashtra 401107 NAGAR MIRA ROAD E MUMBAI 0000IN30048411689009 170.00 03-AUG-2015 0000IN30048411688879 10.00 03-AUG-2015 0000IN30088813825998 20.00 03-AUG-2015 SHANKARLAL SHARMA ARVINDKUMAR N SHAH NAGINDAS SHAH BHARAT J BHARODIA JIVRAJ BHARODIA KALPANA P JAIN NA First Name Father/Husband First Name Address State RAJARAM SHANKAR LOHAR SHANKAR LOHAR Maharashtra 401107 0000IN30061010768446 70.00 03-AUG-2015 RAJDEO P DUBEY PARMANAND DUBEY Maharashtra 401107 0000IN30061010780563 220.00 03-AUG-2015 RAVINDRA BABAN MAHANGARE BABAN GENABA MAHANGARE Maharashtra 401107 0000IN30302851442809 40.00 03-AUG-2015 SHRINIWAS RAMNARAYAN BOHRA RAMNARAYAN BOHRA Maharashtra 401107 00001203460000057004 5.00 03-AUG-2015 DILIP ARVIND NAIK ARVIND SHANKAR NAIK Maharashtra 401201 0000IN30061010857980 150.00 03-AUG-2015 SANDEEP SHETTY KURKAL L SHETTY FLAT NO 102 NEW MARIGOLD BLDG 4B CHS LTD MIRA BHY RD KAMAKIYA BEVERLY PARK MIRA ROAD E THANE FLAT NO 103 A 1ST FLOOR SHREEPATI BLDG NO 3 90FEET ROAD MIRA ROAD (E) THANE DEVI EMPIRE FLAT NO 104 SUBHASH RD NEAR QUEENS PARK OPP OLD PETROL PUMP MIRABHAYNDER RD MIRA ROAD EAST THANE MAHARASHTRA SECTOR - 3, C - 38, FLAT NO. 304, SHANTI NAGAR, MIRA ROAD (E), DIST. THANE, BUNGLOW NO 2, ROYAL PARK COMPLEX D SOUZA HOSPITAL ROAD R AMEDI VASAI MUMB AI A/202 MATHURA CO OP HSG SOC LTD 100 FEET RD VILLAGE DIWANMAN VASAI ROAD WEST THANE G-201 VASANT MANDIR MANAVMANDIR COMP RD VASANT MANDIR AMBADI VASAI W DIST THANA CHANCHAL TOWER, B-108, NEAR G J VARTAK SCHOOL, VASAI ROAD WEST THANE SHANTADEEP FLAT NO 203 AMBADI ROAD VASAI WEST DIST THANE 101 MATRUSHREYA BLDG MANICKPUR DEWANMAN ROAD VASAI WEST THANE 001, OMASHIRWAD APT. ACHOLE ROAD NALLASOPARA (EAST) THANE AT GASS BHATORY POST SOPARA TAL VASAI DIST THANE 2ND FLOOR, RIDDHI SIDDHI BAZAR ROAD, PAPDY TALUKA VASAI DISTTHANE Maharashtra 401202 0000IN30051312183498 5.00 03-AUG-2015 Maharashtra 401202 00001201090000295638 20.00 03-AUG-2015 Maharashtra 401202 0000IN30216410130820 10.00 03-AUG-2015 Maharashtra 401202 0000IN30010012050269 170.00 03-AUG-2015 Maharashtra 401202 0000IN30048411804976 70.00 03-AUG-2015 Maharashtra 401203 0000IN30160410101593 35.00 03-AUG-2015 Maharashtra 401203 0000IN30075710241247 25.00 03-AUG-2015 Maharashtra 401207 0000IN30048410507733 70.00 03-AUG-2015 SANKARBHAI VELJIBHAI VELJIBHAI CHAUDHARY SAURABH KIRAN UDESHI KIRAN UDESHI SUBHASH PATEL KRISHNAKANT PATEL UMESH G WALINJKAR GAJANAN B WALINJKAR PENDURKAR SANJEEV TAMSA PENDURKAR TAMSA KEMAJI PETER B DALMET BASTYAV P DALMET SHREYAS VEERKANT PRATAP VEERKANT JAGMOHANDAS PRATAP PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State DHAVAL GUNVANT DAGLI GUNVANT PANACHAND DAGLI B 106 SHIVASHISH, B H OLD ACHOLE HOSP, ACHOLE ROAD NALLASOPARA EAST, THANE MAHARASHTRA SATYAM 1/29 2ND FLOOR OMKARESHWAR CO OP HSG SOC LTD VIRAR B-304, AMBOVIHAT, TIRUPATI NAGAR, UNITED RD, BOLING, VIRAR WEST MUMBAI PATILWADI, DONGERPADA. VIRAR (W) TAL- VASAI , DIST THANE, Maharashtra 401209 0000IN30226910546712 150.00 03-AUG-2015 Maharashtra 401303 00001201320000736810 35.00 03-AUG-2015 Maharashtra 401303 00001204470001411087 35.00 03-AUG-2015 Maharashtra 401303 0000IN30082911016224 120.00 03-AUG-2015 E 108 RADHAKUNJ D E CHS LTD TIRUPATI NAGAR VILLAGE BOLINJ VIRAR WEST VIRAR MAHARASHTRA ASIF 6/7 PUSHPAM APARTMENT TEMBODE ROAD NEAR PHILIA HOSPI THANE MADHUKAR AMRUT PATIL 203 BLDG NO 2 AMBIKA NAGAR MAHIM ROAD PALGHAR SAVAREKAR KISHOR 301,BALAJI NIVAS,LOKMANYA MAHADU NAGAR,PALGHAR, DIST-THANE P K CHHABRIA ATAND POST HRISHIKESH APPT, OPP BANK OF INDIA SARAVALI, PALGHAR, THANE, MAHARASHTRA Maharashtra 401303 0000IN30021413349788 650.00 03-AUG-2015 Maharashtra 401404 00001201320000519208 150.00 03-AUG-2015 Maharashtra 401404 0000IN30302852827952 10.00 03-AUG-2015 Maharashtra 401404 0000IN30082911248618 90.00 03-AUG-2015 Maharashtra 401501 0000IN30226911428507 25.00 03-AUG-2015 MANISHA MANISH BHATTAD MANISH OMPRAKASH BHATTAD Maharashtra 401501 0000IN30290242560534 25.00 03-AUG-2015 PRAJAPATI MANISH MANSUKHLAL MANSUKHLAL RANCHHODLAL PRAJAPATI B / 4 102 SHANTI PALACE SHANTI NAGAR BHIMNAGAR BOISAR THANA C/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL EMPIRE OPP S T DEPOT BOISAR THANE Maharashtra 401501 0000IN30051312943189 25.00 03-AUG-2015 SADASHIV SHIVAGOUDA PATIL SHIVAGOUDA SIDDAPPA PATIL Maharashtra 401501 0000IN30290242242797 50.00 03-AUG-2015 MAYUR CHIMANLAL THAKKAR CHIMANLAL P THAKKAR Maharashtra 401504 0000IN30267933719034 100.00 03-AUG-2015 SWAPNIL JAIN NIRMAL KUMAR JAIN Maharashtra 401504 0000IN30051312451828 25.00 03-AUG-2015 RAUT BHUSHAN B BALWANT BHIKAJI RAUT G 11 C WING SAILEELA BUILDING NO. 1 KESHAV NAGAR BOISAR TAL PALGHAR THANE TAPS COLONY TYPE X 4/1 BOISAR POST TAL PALGHAR CHITRALAYA BOISAR THANE TYPE C BUILDING NO 24 FLAT NO 09 TAPP 3 AND 4 TOWNSHIP BOISAR AT KANAKARADI POST VAKI DIST THA TAL DAHANU THANE Maharashtra 401602 0000IN30302854248669 25.00 03-AUG-2015 GEETA DILIP GODAMBE DILIP KAVITA SATISH NIMJE SATISH DATTATREYA NIMJE PATIL VANDANA MAHADEV PATIL MAHADEV GOPAL RUPALI RASHESH THAKAR RAVINDRA SHANKAR KULKARNI CHISTIYANA ASIF DHANANI NILAM NINAD SAVE SAVAREKAR LATA KISHOR MALA ASHOK CHHABRIA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Address State SANJAY RAMCHANDRA RAMCHANDRA SAOJI RAMTEKE RAMTEKE TYPE III BLDG I ROOM 2 MSEB COLONY DAHANU MASOLI Maharashtra 401602 0000IN30302853200489 25.00 03-AUG-2015 MAHESH G GAWADE 0000IN30018310396910 5.00 03-AUG-2015 SNEHAL SUDHAKAR SUDHAKAR SHANKAR JOSHI JOSHI RAMESH SUGANCHAND SUGANCHAND KAKARIA KAKARIA C-6/6, BSES NAGAR DAHANU Maharashtra 401608 ROAD DIST-THANE C5/10 BSES NAGAR DTPS DAHANU Maharashtra 401608 ROAD AT/ POST- BORDI TAL- DAHANU Maharashtra 401701 DIST- THANE BORDI 0000IN30290241458885 75.00 03-AUG-2015 00001202000000159513 10.00 03-AUG-2015 SHAILENDRA PUNDALIK PUNDALIK ATMARAM PATIL PATIL 01 OPP PEN URBAN BANK SHIVAJI Maharashtra 402107 CHOWK AT PO TAL PEN RAIGAD 0000IN30290243589130 75.00 03-AUG-2015 DHANANJAY SUDHAKAR THOKAL Father/Husband First Name NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD MAHARASHTRA CHATURA RAM SUTHAR CHELA RAM SUTHAR C 46 PETROCHEMICALS TOWNSHIP IPCL NAGOTHANE TAL ROHA DIST RAIGAD PRADIP KUMAR NA QTR C 42 PETROCHEMICALS SARKAR TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA PEN MAHARASHTRA PURABI CHANDA SOBHAKAR RAM CHANDA BM-196 PETROCHEMICAL TOWNSHIP NAGOTHANE RAIGAD Maharashtra 402109 0000IN30023910852054 70.00 03-AUG-2015 Maharashtra 402125 0000IN30247040125197 170.00 03-AUG-2015 Maharashtra 402125 0000IN30112715848984 120.00 03-AUG-2015 Maharashtra 402125 00001201090000281802 70.00 03-AUG-2015 SALAVKAR JAGADISH BHIKU AM 5 IPCL TOWNSHIP NAGOTHANE TAL PEN DIST RAIGAD RAJENDRA 8 NAVRANG APPT SHRI SWAMI GHORDADKAR SAMARTH NAGAR PIMPALBHAT ALIBAG DISTRICT RAIGAD RAVINDRANATH LAXMAN TALKAR NAGAR, HOUSE NO-113, THAKUR OPP POLICE GROUN DIST-RAIGAD ALIBAG SHANKARRAO BAJIRAO SANT SAWATA MALI MARG DESHMUKH SHIVNAGAR CHENDHARE PO VARSOLI TAL-ALIBAG DIST-RAIGAD ALIBAG PURUSHOTTAM AUDHUMBAR, PLOT NO-122 , MHADA COLONY LAXMY BAUG ALIBAUG HEMANT SAFALYA METPADA ALIBAUG Maharashtra 402125 0000IN30247040121232 75.00 03-AUG-2015 Maharashtra 402201 0000IN30051314029394 25.00 03-AUG-2015 Maharashtra 402201 00001302590001139165 25.00 03-AUG-2015 Maharashtra 402201 00001201320000259620 15.00 03-AUG-2015 Maharashtra 402201 00001302590001151725 125.00 03-AUG-2015 Maharashtra 402201 00001302590001151744 50.00 03-AUG-2015 SHANTARAM KASHINATH AT POST SASWANE TAL ALIBAG GHARAT ALIBAG Maharashtra 402201 00001201320000268652 500.00 03-AUG-2015 ARUNA RAJENDRA GHORDADKAR ASHA RAVINDRANATH THAKUR PRATAPRAO SHANKARRAO DESHMUKH RAJENDRA PURUSHOTTAM WAIKAR RUPALI HEMANT MAJLEKAR SUJIT SHANTARAM GHARAT SUDHAKAR MADHAV THOKAL PINCode Folio Number of Securities SALAVKAR BHIKU MAHADEV First Name Father/Husband First Name Address State VASHISTHA LAXMAN PAWAR LAXMAN SUBHASH NAGAR--AMBEPUR AT-PEZARI PO--POYNED DIST-RAIGAD ALIBAG 1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD MAHAD Maharashtra 402201 00001302590001294762 5.00 03-AUG-2015 Maharashtra 402301 00001201090001658075 10.00 03-AUG-2015 817/B CHAVDAR TALE MAHAD Maharashtra 402301 RAIGAD MAHARASHTRA 2594, M. G. ROAD, MAHAD RAIGAD Maharashtra 402301 0000IN30021410865488 30.00 03-AUG-2015 00001201090000780921 75.00 03-AUG-2015 VINTI HSG. COLONY, Maharashtra NANGALWADI, MIDC, MAHAD, DISTRAIGAD MAHAD C3 LAXMI ORGANIC HOUSING Maharashtra COLONY OPP MIDC OFFICE RH31 AND 32 NANGALWADI MAHAD TALUK RAIGAD F1, VICTOR MANSION, CUJIRA, Goa SANTA CRUZ, PANJIM CO MS PEDRO FERNANDES CO Goa 19D JOAD DE CASTNO ROAD NEAR POST OFFICE PANAJI FLAT NO 6 APPLE BLOSSOM SBI Goa EMPLOYEE MSG SOCIETY MIRAMAR SAI, 2ND FLOOR PALMAR APTS. Goa COOP. HSG. SOC. TONCA, PANAJI GOA. C O THE PROFESSIONAL Goa COURIERS FALCON APTS B 8 3RD FLR MUNICIPAL MARKET PANAJI GOA 6 APPLE BLOSSOM SBI EMPL Goa SOTY LA CAMPALA MIRAMAR PANAJI GOA 7 F 2 ROSARY APTS MIRAMAR Goa PANJIM GOA 5 F1 SHANTABAN CO OP HSG Goa SOCIETY KUMBHAR WADO CHIMBLE ROAD POST SANTACRUZ MERCES GOA A-1 RIBANDAR RESIDENCY ST Goa PEDRO PANVELI RIBANDAR GOA 402309 00001201090001640055 25.00 03-AUG-2015 402309 0000IN30133018677751 170.00 03-AUG-2015 403001 00001203500000014601 100.00 03-AUG-2015 403001 00001202990000504658 25.00 03-AUG-2015 403001 0000IN30192630214326 170.00 03-AUG-2015 403001 0000IN30015910493512 70.00 03-AUG-2015 403001 0000IN30018312457748 450.00 03-AUG-2015 403001 0000IN30192630104671 85.00 03-AUG-2015 403001 0000IN30021412133591 40.00 03-AUG-2015 403005 0000IN30192630274695 70.00 03-AUG-2015 403006 0000IN30192630279247 100.00 03-AUG-2015 TATA HOUSING DEVP CO LTD BETIM BARDEZ GOA 403101 0000IN30192630179733 30.00 03-AUG-2015 JITENDRA PRASHURAM PRASHURAM ANANT KHASGIWALE KHASGIWALE NITIN R JOSHI RATNAKAR JOSHI SAROJ MADHAV MUNDADA RAMCHANDRA SANTOSHKUMAR DADHICH SURAPANENI PURNACHANDRA RAO MADHAV SANTOSH JANAK SHARMA VENKATA SUBBAIAH AJIT GANGADHAR GANGADHAR THAKUR THAKUR ALBINO M L FERNADES DOMINGOS P X FERNADES ASHOK RAMNATH ACHARYA RAMNATH ACHARYA CHANDRAKANT VAMAN VAMAN KAMAT KAMAT JOHN ROBERT PEREIRA LUIS ANTONIO PEREIRA MANDAR ASHOK ACHARYA ASHOK ACHARYA SUMAN PRAKASH SHIRODKAR SHASHANK ANANT BHANDARE PRAKASH SHIRODKAR SANJAY S SUTAR SHIVARAM V SUTAR NITLA VEERA VENKAT MANOHAR N SATYANARAYANA ANANT RAMACHANDRA BHANDARE Goa PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRAKASH MUKUND BHAGAT MUKUND HOUSE NO 194, ORGAO DEULWADA KHANDOLA MARCEL Goa 403107 00001202470000185062 25.00 03-AUG-2015 MANOJ STEPHEN STEPHEN MATHUNNY Goa 403401 0000IN30192630206203 100.00 03-AUG-2015 Goa 403503 0000IN30192630114501 50.00 03-AUG-2015 Goa 403504 0000IN30267933329993 70.00 03-AUG-2015 Goa 403504 0000IN30036010006716 40.00 03-AUG-2015 Goa 403507 0000IN30267932670442 1,150.00 03-AUG-2015 Goa 403507 0000IN30290240594808 20.00 03-AUG-2015 Goa 403507 0000IN30051310828669 70.00 03-AUG-2015 Goa 403512 0000IN30051313673459 5.00 03-AUG-2015 Goa 403521 0000IN30051314373710 250.00 03-AUG-2015 Goa 403521 0000IN30051313174507 170.00 03-AUG-2015 Goa 403526 0000IN30302851884306 25.00 03-AUG-2015 Goa 403601 0000IN30192630477058 100.00 03-AUG-2015 Goa 403601 0000IN30015910163420 25.00 03-AUG-2015 H NO 106 AMBEGAL NEAR KTC BUS STAND PONDA GOA SAVIO TERENCE LEO CUSTODIO H NO 263 SAUCHO VADDO MESQUITA MESQUITA ASSONORA BARDEZ GOA HEMANT NARAYAN NARAYAN RAMCHANDRA SUYOG COPERATIVE SOC FLAT DESAI DESAI NO 3 BORDEM BICHOLM SURYAKANT NA FLAT NO 4 SUYOG CO-OP RAMCHANDRA NAIK HOUSING SOC. AT SASHTIWADA DESAI BORDEM POST BICHOLIM GOA GANESH NARAYAN NARAYAN SUBBARAO ADITYA VILLA NO.8 BEHIND KUDALKAR KUDALKAR SEVERINA GARDENS DHULER MAPUSA MARIA FATIMA P C CARLOS FERNANDES F 1 FIRST FLOOR HUGO FERNANDES CHAMBERS ALTINHO MAPUSA PRAKASH KASHINATH KASHINATH KURTERKAR H NO 142 KHORLIM KASARWADA KURTERKAR MAPUSA GOA GOVIND DHONDU DHONDU GOVIND PARAB H NO 135 VARCHAWADO VIRNODA PARAB PERNEM GOA NEETA GURUDAS DALVI KAMALKANT J TARA PDA COLONY PLOT NO 107 H KHARANGATE NO 406/9 PORVORIM GOA RUKMA G DALVI GURUDAS RAGHOBA TARA P D A COLONY PLOT NO 107 DALVI PORVORIM GOA GURUDATT VITHAL VITHAL BHIRU GAWDE TATA INFOTECH LTD 17 C TIVIM GAWDE IND EST KARASEADA MAPUSA MACKENZIE ANTHONY MICHAEL DA COSTA HOUSE NO 229 MADEL PEQUENO DA COSTA MARGAO GOA NAMRATA RAJAN RAJAN KANTAK C/O. GOA URBAN COOP. BANK KANTAK OPP. FISH MARKET MARGAO GOA. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAMDAS SARVOTHAM MALLYA SARVOTHAM MALLYA SHREE LAXMINARAYAN Goa MAHAMAYA KRUPA PRASAD A-10, SHALIMAR APT. SAUDADES RD, P.B.299 PAJIFOND, MARGAO, GOA 403601 0000000000C2R0000211 1,470.00 03-AUG-2015 VIMALA G RAO I D GOVINDA RAO 403601 0000IN30023910777995 100.00 03-AUG-2015 MITHILESH KUMAR SHAH SHRI RAJENDRA LAL SHAH 403602 0000IN30036010222096 100.00 03-AUG-2015 NIMISH NARAYAN SHIKERKAR NARAYAN SHIKERKAR FLAT NO. 24, SECOND FLOOR Goa GALAXY APTS, AQUEM MADGAON GOA I - 4, C D GOOD EARTH Goa DONGORWADO FATORDA, MARGAO GOA H NO 285 GHATI WADA RIVONA Goa QUEPEM 403705 00001202990000049190 30.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Sandip Srinivas Prabhudesai AJAY JAYANT SARDESAI SIONA CHICO BREITKOPF VENKATAPATHI RAJU DANTULURI Srinivas K Prabhudesai Ghatiyer, Rivon, Sanguem Kepum,Goa H NO 630 ADARSH NGR AIRPORT RD CHICALIM XXXXXXX 269 A CHICALIM VASCO Goa 403705 0000IN30009510851996 170.00 03-AUG-2015 Goa 403711 0000IN30018312533228 125.00 03-AUG-2015 Goa 403711 0000IN30290242577030 55.00 03-AUG-2015 Goa 403711 0000IN30267933477887 20.00 03-AUG-2015 NITIN JAIN V K JAIN B 6 2 GSL OFFICERS ENCLAVE AIRPORT ROAD CHICALIM VASCO DA GAMA NO.A/32 CLOVER COMMON 102 VIMAN NAGAR NR. RAJIV NAGAR PUNE A/14 JAI GOKULDHAM CO SOC POOJA NAGAR ROAD NAYA NAGAR MIRA ROAD EAST DIST THANE VIJAYGIRI SAMARTHA NGR KARJAT RAIGAD INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD MAH KAOLAS KUNJ PLOT NO 8 LAXMI NAGAR KHOPOLI TAL KHALAPUR RAIGAD KHOPOLI C/O TATA POWER CO LTD KHOPOLI TAL KHALAPUR DIST RAIGAD BLDG NO C- 68 FLAT NO 03 ADVANCE COLONY SEC 7 NEW PANVEL RAIGAD 08 SAKET HSG SOCIETY B/H.HOC COLONY PANVEL BLOCK NO.I-4,STEARLING COOP HSG SOC., PLOT NO.5, RD. NO.18 SECTOR-1,NEW PANVEL, PANVEL Maharashtra 410014 0000IN30113526543949 105.00 03-AUG-2015 Maharashtra 410107 0000IN30133018828044 100.00 03-AUG-2015 Maharashtra 410201 0000IN30290240982730 75.00 03-AUG-2015 Maharashtra 410203 0000000000C2A0000174 370.00 03-AUG-2015 Maharashtra 410203 00001302860000017812 150.00 03-AUG-2015 Maharashtra 410204 0000IN30133018207871 70.00 03-AUG-2015 Maharashtra 410206 0000IN30192630472860 70.00 03-AUG-2015 Maharashtra 410206 00001201320000326610 5.00 03-AUG-2015 Maharashtra 410206 00001301380000040479 170.00 03-AUG-2015 D 12 2 12 UTKARSH CHS SEC 11 KHANDA COLONY NEW PANVEL P6/16/10 SECTOR-15 NEW PANVEL PANVEL PANVEL BUNGLOW NO 25 SAKET CO-OP SOCIETY PANVEL NAVI MUMBAI INDRANIL CHS ROOM NO-102,PLOT NO-A SECTOR-12,KHARGHAR NAVI MUMBAI Maharashtra 410206 0000IN30302851814715 75.00 03-AUG-2015 Maharashtra 410206 00001201090000803946 5.00 03-AUG-2015 Maharashtra 410206 0000IN30133017358306 150.00 03-AUG-2015 Maharashtra 410210 00001201060000704314 75.00 03-AUG-2015 JAYANT DATTOBA SARDESAI KARL BREITKOPF NARASIMHA RAJU ZARINA MOOSA JUNEJA MOOSA I JUNEJA SUDHINDRA SHANKAR RAO AVINASH BALKRISHNA DIKSHIT JAYAGAURI BHAVAN CHAVHAN B S SHANKAR SUBHASH GOPAL PRADHAN GOPAL BALWANT PRADHAN ASHOK K GANGADHAR RAO D K GANPAT VITHAL BHOSALE KASHINATH DAMA GHARAT NA BALKRISHNA N DIKSHIT BHAVAN KUWARJI CHAVHAN DAMA MANISHA KRISHANDEV KRISHANDEV SHINDE SHINDE MANISHA SHIVRAM SHIVRAM TULPULE TULPULE VINAYAK GOPAL JOSHI GOPAL GANESH JOSHI ANITA RAJIV MALI NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State CHAMAN GUPTA SANT RAM Maharashtra 410210 0000IN30105510314334 170.00 03-AUG-2015 DEWAN VIRENDER MOHAN DEWAN CHET RAM A-1204 PARK DEW PLOT NO.73 SECTOR-20 KHARGHAR NAVI MUMBAI 203-204, ASPEN KESAR GARDEN, SEC 20 KHARGAR NAVI MUMBAI Maharashtra 410210 0000IN30234910196936 170.00 03-AUG-2015 FLAT NO.5/201, BALAJI PRANGAN Maharashtra 410210 PLOT NO.49, SECTOR-04 KHARGHAR NAVI MUMBAI FLAT NO B 42 RAGHUNATH VIHAR Maharashtra 410210 SECTOR 14 KHARGHAR NAVIMUMBAI GAYATRI HERITAGE BUILDING, Maharashtra 410210 TOWER II HOUSE NO. 802,SECTOR 20,PLOT NO 37 KHARGHAR NAVIMUMBAI, MAHARASHTRA 0000IN30133018820120 120.00 03-AUG-2015 0000IN30039413665883 70.00 03-AUG-2015 0000IN30021412463460 70.00 03-AUG-2015 FIROZ AHSAN SHIKORA AHSAN ABDULLA SHIKORA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) G V RADHA KRISHNA G SUBRAMANYAM MURUGESAN SHANMUGAM S M MARIAPPA PAWAN K SAXENA G N SAXENA 102 - 103, LILY REGENCY GARDEN Maharashtra 410210 SECTOR- 6, PLOT NO. 10 KHARGHAR, NAVI MUMBAI MUMBAI 0000IN30078110046792 70.00 03-AUG-2015 RADHA BALAJI RBALAJI FLAT NO.B- 602 6TH FLOOR PATEL Maharashtra 410210 HERITAGE, AAKSHJYOT SECTOR 7 KHARGHAR NAVI MUMBAI 00001301190300024158 80.00 03-AUG-2015 SAKINA ALIASGER SURKA ALISAGER Y SURKA Maharashtra 410210 0000IN30133018829102 150.00 03-AUG-2015 SIMI MOHANAN K MOHANAN FLAT - 301,BALAJI PRANGAN BL-1, PLOT 49,SEC-04 KHARGHAR NAVI MUMBAI 504 VISHNU VIHAR 5TH FLOOR OPP NIFT KHARGHAR NAVI MUMBAI MUMBAI MAHARASHTRA Maharashtra 410210 0000IN30051315024380 25.00 03-AUG-2015 SUNIL KUMAR PARCHURI VIDYA VENKATRAMAN VASUDEVA RAO PARCHURI VENKATRAMAN JAYARAMIYER Maharashtra 410210 0000IN30177410761444 20.00 03-AUG-2015 Maharashtra 410210 0000IN30021412179841 70.00 03-AUG-2015 AJAY KUMAR SHARMA RAM CHAND Maharashtra 410221 0000IN30267933260463 5.00 03-AUG-2015 VAIBHAV EKNATH MHATRE EKNATH RAMCHANDRA MHATRE Maharashtra 410222 00001201320000188431 125.00 03-AUG-2015 KBALAKRISHNAN KRISHNAN NAMBIAR G 503 RAIL VIHAR SECTOR 4 KHARGHAR NAVI MUMBAI TULIP 1201 REGENCY GARDEN SECTOR 6 KHARGHAR NAVI MUMBAI B/4/1/610, ONGC COLONY NEAR PARSAIN DARBAR HOTEL MUM PUNE HIGHWAY ROAD PANVEL RAIGAD SOCIETY A 3 MIDC EASI AREA P O MOHOPADA TAL KHALAPUR KHALAPUR TATA INSPECTION BUNGLOW THOMBREWADI LONAVALA DIST PUNE Maharashtra 410401 0000IN30028010391896 70.00 03-AUG-2015 First Name Father/Husband First Name PRASHANT P PATHAK PRAKASH J PATHAK Address SMILE CARE DENTAL CLINIC NAKODA COMPLEX, F/3A NEW BAZAR ROAD, LONAWALA SANTOSH NAVALE NATHURAM SINDHU SHIVKRUPA COLONY, BODKE NAGAR JUNNAR, DIST PUNE JUNNAR RAMESH DALICHAND NA NARAYANGAON TAL-JUNNAR DISTSHINGVI PUNE PUNE SUNITA AVINASH AVINASH VITTHAL MEHER AT PO NARAYANGAON MEHER WARULWADI TAL JUNNAR DIST PUNE JAYA IYER KRISHNAMURTHY N IYER NAUTICAL DEPT TOLANI MARITIME INSTITUTE INDURI TALEGAON PUNE ARCHANA BAJORIYA KALIASH BAJORIYA TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD PUNE DHANRAJ ARVIND ARVIND PRATAPSINH SWAN LAKE YILLA, PLOT NO 324 MORARJI MORARJI NOTH MAIN ROAD KOREGAON PARK PUNE HARI KISHORE CHETTY PRABHAKAR GUPTA IBM GLOBAL SERVICES LTD CHETTY PARVAAZ BLDG SHANKAR SETH ROAD PUNE MALATHI DAYANAND NA 28, GURUKRIPA EMPRESS, KAMATH GARDEN VIEW SOCIETY, BEHIND SOPAN BAUG, PUNE NILOUFER JAMSHED NA 596,SACHAPIR STREET PUNE TAMBOLI PRASAD GULABRAO GULABRAO TULSHIRAMJI B 11 FLAT NO 4 MIRA NGR DESHMUKH DESHMUKH TERRACE SOCY BEHIND OSHO COMMUNE KOREGAON PARK PUNE SANKAR S SIVAKUMAR TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD PUNE SHRI RAJENDRASINGH SHRI GYANSINGH 599, NANA PETH, PUNE. GURUDATTA GURUDATTA JANATA SAHAKARI BANK LTD NA SHALINI CHANDRAKANT NA PATNI SHIRISH SHAMRAO SHAMRAO JALGAONKAR SHYLAJA S RAO NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 410401 0000IN30216410163187 50.00 03-AUG-2015 Maharashtra 410502 0000IN30050510138261 65.00 03-AUG-2015 Maharashtra 410504 00001201770000020472 10.00 03-AUG-2015 Maharashtra 410504 0000IN30028010426196 50.00 03-AUG-2015 Maharashtra 410507 0000IN30051313361408 50.00 03-AUG-2015 Maharashtra 411001 0000IN30047643333732 420.00 03-AUG-2015 Maharashtra 411001 0000IN30302850053006 250.00 03-AUG-2015 Maharashtra 411001 0000IN30023910856538 100.00 03-AUG-2015 Maharashtra 411001 00001201170000016587 850.00 03-AUG-2015 Maharashtra 411001 0000IN30028010027283 290.00 03-AUG-2015 Maharashtra 411001 0000000000C2P0000611 50.00 03-AUG-2015 Maharashtra 411001 0000IN30047643396656 1,040.00 03-AUG-2015 Maharashtra 411001 0000IN30097410682255 50.00 03-AUG-2015 BHAWANI PETH BRANCH 12 NEETA Maharashtra 411002 CENTRE BHAWANI PETH PUNE 0000000000C2J0000108 500.00 03-AUG-2015 49/1 BUDHWAR PETH LAXMI ROAD Maharashtra 411002 PUNE 577, RAVIWAR PETH, PUNE PUNE Maharashtra 411002 0000000000C2S0000354 30.00 03-AUG-2015 00001301760000392940 30.00 03-AUG-2015 FLAT NO 9 CAUVERY BUILDING OPP KOEL BOPODI PUNE 0000IN30028010021627 250.00 03-AUG-2015 Maharashtra 411003 First Name Father/Husband First Name Address SUBRAMANYAM VENKATA RATHNAM SUBRAMANYAM 0000000000C2S0000301 720.00 03-AUG-2015 Sonali Nitin Agarwal Nitin Agarwal 233, `GANGA HEIGHTS' FF-8 BLDG Maharashtra 411003 A OLD BAZAR, KIRKEE PUNE, MAHARASHTRA 316,Akashdeep Building, Khadki Pune Maharashtra 411003 00001201060000152154 260.00 03-AUG-2015 AMEYA GAJANAN KARKARE GAJANAN 62-B, ERANDWANE GAOTHAN, Maharashtra 411004 GANGA APTS., BLOCK NO. 6, PUNE 00001203950000007980 75.00 03-AUG-2015 C RAMANAKUMAR NA Maharashtra 411004 0000IN30061010896179 50.00 03-AUG-2015 CHITALE MRUDULA KHARE GAJANAN Maharashtra 411004 0000IN30021411513934 25.00 03-AUG-2015 DATTATRAY SHANKAR GIRME SHANKARRAO MARUTRAO GIRME Maharashtra 411004 0000IN30216410036986 420.00 03-AUG-2015 KAILASH KELKAR SHASHIKANT K KELKAR Maharashtra 411004 0000IN30021410575000 70.00 03-AUG-2015 MADHAV VAMAN PATWARDHAN MAKARAND G KHARE VAMAN SHANKAR PATWARDHAN GAJANAN B KHARE FLAT NO 3 BHAGYASHREE APPARTMENT 2ND FLOOR PYC COMPOUND NEXT TO HOTEL AJIT DECCAN GYMKHANA PUNE 1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE 6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI NAGAR BHANDARKAR ROAD PUNE 796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU PARK PUNE 759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000C2M0000243 750.00 03-AUG-2015 Maharashtra 411004 0000IN30021411922778 50.00 03-AUG-2015 Maharashtra 411004 00001201320000040599 25.00 03-AUG-2015 Maharashtra 411004 0000IN30302850194254 90.00 03-AUG-2015 Maharashtra 411004 0000IN30223610171814 170.00 03-AUG-2015 Maharashtra 411004 0000IN30028010282928 2,400.00 03-AUG-2015 Maharashtra 411005 0000IN30039415575802 70.00 03-AUG-2015 Maharashtra 411005 0000IN30050510046090 100.00 03-AUG-2015 Maharashtra 411006 0000IN30051310878794 170.00 03-AUG-2015 Maharashtra 411006 0000IN30021410810911 345.00 03-AUG-2015 MANASI RAJENDRA BHIDE MANGAL ARVIND KAMTHE ROHIT BHINGARE SITARAM GANGADHAR SHENDE NALIN C KAMDAR PANDIT KULKARNI CHRISTIN EDWARD PAUL PRAVEEN KUMAR FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A PRABHAT ROAD PUNE RAJENDRA 7-B SUPARSHVANATH SOC,PUNE PUNE ARVIND LAXMAN KAMTHE 9 SHRIKRUSHNA PATWARDHAN BAUG ERANDWANA PUNE SATISH 4/2 MAHALAXMI APTS BEHIND MEHENDALE GARGE PUNE GANGADHAR SHENDE BHARATINIWAS CO-OP SOC 61/34 ERANDWANE PUNE CHOTAL 1170/12 RAJNI GANDHA APT REVENUE COLONY J M ROAD SHIVAJI NAGAR PUNE NA SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE EDWARD ROCK PAUL 4/47 KALPANA SOCIETY YERWARA PUNE MANOHAR LAL P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR PHASE I SYSTEMS OPERATIONS GREAT EASTERN PLAZA YERWADA PUNE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAVI PICHAN PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA Maharashtra 411006 FORTALIZA KALYANINAGAR PUNE 0000IN30021410819977 170.00 03-AUG-2015 SATISH BAFNA DHIRAJLAL Maharashtra 411006 0000IN30010012528560 70.00 03-AUG-2015 AJAY CHAVAN NA Maharashtra 411007 0000IN30039410000990 70.00 03-AUG-2015 AMIT GAURAV SHYAM NANDAN KISHORE UPADHYAY Maharashtra 411007 0000IN30267936018783 50.00 03-AUG-2015 PARDESHI ANIL BHAIRULAL BHAIRULAL MEGHRAJ PARDESHI Maharashtra 411007 0000IN30115112788566 250.00 03-AUG-2015 SACHIN SUDHAKAR PANDKAR SUDHAKAR DHONDIBA PANDKAR Maharashtra 411007 0000IN30302851126929 5.00 03-AUG-2015 VARUN SHARMA NARAIN DUTT SHARMA GOLF RESIDENCY OPP DON BOSCO SCHOOL FLAT NO 1 BLDG NO 3 YERAWADA PUNE 9, SANJOG - I OFF D P ROAD AUNDH PUNE PLOT NO 1 A GULMOHAR PARK ITI ROAD AUNDH PUNE MAHARASHTRA FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD OPP HOTEL SHIVSAGAR AUNDH PUNE FLAT NO 59 BLDG NO 10 TYPE III MSEB COLONY ASHOKNAGAR SHIVAJINAGAR PUNE MAHARASHTRA CDAC PUNE UNIVERSITY CAMPUS GANESHKHIND PUNE FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH ROAD PUNE MAHARASHTRA PL NO 110 SNEHWARDHAN SOCI SAHAKAR NAGAR PUNE JANTA WASAHAT PARVATI NR DATA MANDIR PUNE PUNE E GAIN COMMUNICATIONS PVT LTD 47/1 B O BHAVAN PUNE SATARA ROAD PUNE C O J R MADHUKUNT B NO M 10 FLAT NO 383 LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA 114/112 LAXMI NAGAR OPPOSITE DR AMBEDKAR SCHOOL PUNE Maharashtra 411007 0000IN30051312729447 5.00 03-AUG-2015 Maharashtra 411007 0000IN30021413279694 100.00 03-AUG-2015 Maharashtra 411009 0000IN30039412899630 70.00 03-AUG-2015 Maharashtra 411009 00001202990001956104 135.00 03-AUG-2015 Maharashtra 411009 0000IN30021410659393 240.00 03-AUG-2015 Maharashtra 411009 0000IN30021412105394 40.00 03-AUG-2015 Maharashtra 411009 0000IN30051312319694 55.00 03-AUG-2015 FLAT NO.14 57 , MANGALWAR PETH TAKALKAR HEIGHT PUNE 167, KASBA PETH PUNE Maharashtra 411011 00001302590000135695 170.00 03-AUG-2015 Maharashtra 411011 0000IN30028010079851 5.00 03-AUG-2015 53/2 KRISHNA ASHRAM DAPODI PUNE 107 KP TOWER 1 FATIMA NAGAR PUNE Maharashtra 411012 0000IN30267933086290 150.00 03-AUG-2015 Maharashtra 411013 00001201320000100062 30.00 03-AUG-2015 VENKATA SREENIVASA S V A NAGINENI RAO JAYPRAKASH MADHAV YAWALKAR OMPRAKASH BHAWARLAL SHARMA RAHUL GAWALI MADHAV YAWALKAR SAMEER S PHADTARE S M PHADTARE SANJAY BALKRISHNA BIRLA BALKRISHNA RAMNARAYAN BIRLA BEENA B MANIYAR BHUPENDRA RAMESH CHANDRAKANT HATWALNE DIGVIJAY SINGH JITE NA BHAWARLAL MANCHARAM SHARMA YALLAPA GAWALI SHIVRAJ SINGH JITE NUTAN B KHANDELWAL BHANU KHANDELWAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUDIPTA DEY ADHIR CHANDRA DEY 0000IN30021410807706 50.00 03-AUG-2015 ALLWYN ANTHONY JAMES ANTHONY PRAKASH JAMES 54 TRDDC HADAPSAR INDUSTRIAL Maharashtra 411013 ESTATE PUNE S.NO-3,NAVRATNA SOC. (SHIVAJI Maharashtra 411014 BLDG.), C/O S.T.DHUMAL VADGAON SHERI PUNE 00001201320000223963 10.00 03-AUG-2015 DAS PINAKIRANJAN NA 0000IN30051312387892 100.00 03-AUG-2015 DHEEREN KUMAR SAINATH PADHY SAINATH 00001304140003687617 10.00 03-AUG-2015 JEEVAN TUKARAM PAWAR TUKARAM RAWBA PAWAR BUILDING A/2 FLAT NO 508 Maharashtra 411014 RAKSHAK NAGAR MUNDHWA BYPASS KHARADI PUNE MAHARASHTRA APPAREL COMPUSOURCE PVT Maharashtra 411014 LTD 109 IT KNOWLEDGE PARK KHARADI PUNE S NO 12/1 ADARSH NAGAR Maharashtra 411014 RAMWADI WADGAON SHERI PUNE 0000IN30047643235360 350.00 03-AUG-2015 MITHUN MADHAV PATLE MADHAV PATLE Flat no. 502, Bldg B.Lunkad Heritage Maharashtra 411014 II, Plot no. 126,Survey 204 206/1,Viman Nagar, Lohegaon. PUNE MAHARASHTRA INDIA CHITTA RANJAN DEY FLAT NO 3 BLDG NO 5 RAKSHAK Maharashtra 411014 NAGAR NEAR I T TOWER PHASE I 7/3 KHARADI PUNE RANGA RAO LAKKAKULA SMQ-356/G VIMAN NAGAR PUNE Maharashtra 411014 0000IN30051316081746 50.00 03-AUG-2015 0000IN30051312664663 100.00 03-AUG-2015 00001201320000092301 50.00 03-AUG-2015 SURESH 41/2 TARAMATI CHANDAN NAGAR NAGAR ROAD NEAR PUNE Maharashtra 411014 00001201320000421102 25.00 03-AUG-2015 SURESH KAWOOR BALKRISHNA KAWOOR Maharashtra 411014 0000IN30133018853712 170.00 03-AUG-2015 PRITISH PALASH SARKAR PALASH PARITOSH SARKAR Maharashtra 411015 00001202990005314577 25.00 03-AUG-2015 MAHESH SHRINATH KEDAR ROHIT SHARMA SHRINATH E KEDAR Maharashtra 411016 00001201060000436751 25.00 03-AUG-2015 Maharashtra 411016 0000IN30267936482427 25.00 03-AUG-2015 Rohini Ganesh Kumar Ganesh Kumar Maharashtra 411016 0000IN30287120134211 170.00 03-AUG-2015 SHILPA SAINANI NA PRASANNA 38 MATHURA COOP HSG SOCIETY KHARADI ROAD CHANDAN NAGAR PUNE SRI VARDHAN SR NO 40 PLOT NO 75 SHUBASH NAGAR DHANORI PUNE 25,VIJAY HOUSING SOC UNIVERSITY ROAD PUNE PERSISTENT SYSTEMS PVT LTD 402 E SENAPATI BAPAT ROAD BHAGEERATH PUNE 422/B, Fl No 2, Anand Ashram, Gokhale Rd, Pune A 19 NILGIRI HEIGHTS S B ROAD BHAIRATWADI PUNE MAHARASHTRA Maharashtra 411016 0000IN30302850916314 25.00 03-AUG-2015 PARTHA PRATIM DEY PRADEEP KUMAR LAKKAKULA SURAJ SURESH ANVEKAR NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ALKA PUNAMCHANDRA NA BHAVSAR VASUDHA SHRIKANT DAUDKHANE ASHPAQ H ATTAR SHRIKANT TRIMBAK DAUDKHANE HIEJURAHIMAN BANKHELE RANJAN GULABRAO PUSHPA CHORDIA NA RAMRATAN CHANDAK MOTILAL CHANDAK SUNIL PUNDALIKRAO CHAVAN PUNDLIKRAO K CHAVAN MILIND MULYE ASHOK MULEY SUNIL BHAGAWANT SONPATKI BHAGAWANT ATARAM SANPATKI SURESH R PATEL RATANSI PATEL YOGESH SITARAM SAINDANE SITARAM LOTAN SAINDANE DEVASISH SAHA MADHUSUDAN KANAK SAHA MOHIT KAUSHIK LOVELESH KAUSHIK GEETA ARORA NARINDERLAL ARORA VARSHA VILAS MADIGERI VILAS ASHOK CHORDIA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) FLAT NO. 16, SONKAR COMPLEX, NEAR AMRIT HOSPITAL, PIMPRI, PUNE 530/3,JYOTIBA NAGAR, KALEWADI, PUNE PUNE 322/2020 EWS SANT TUKARAM NAGAR PIMPRI PUNE WB 46001 AJMERA COMPLEX PIMPRI PUNE 3, SNEH REVIERS 1119, B SHIVAJI NAGAR MODEL COLONY PUNE Maharashtra 411017 00001203000000019848 250.00 03-AUG-2015 Maharashtra 411017 00001202350000104986 25.00 03-AUG-2015 Maharashtra 411018 0000IN30021410810507 10.00 03-AUG-2015 Maharashtra 411018 0000IN30028010250258 75.00 03-AUG-2015 Maharashtra 411018 0000IN30028010204040 100.00 03-AUG-2015 HRD DEPARTMENT PATNI Maharashtra 411018 COMPUTERS SYSTEMS LTD EL ZONE PLOT NO 31/10 J BLOCK MIDC B PUNE VIJAYA BANK H A L COMPOUND Maharashtra 411018 MUMBAI PUNE ROAD PIMPRI PUNE 0000IN30290242927167 5.00 03-AUG-2015 00001201320000168915 300.00 03-AUG-2015 RATNAGIRI CO OP MIDC BLOCK SAMBHAJI NAGAR CHINCHWAD PUNE B-18 PL-RH-23/2 G BLOCK SINDHUDURGA SOCIETY SAMBHAJI NAGAR CHINCHWAD PUNE PLOT-54/6 D-2 BLOCK MIDC CHINCHWAD PUNE AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR, CHINCHWAD PUNE Maharashtra 411019 0000IN30051312042757 10.00 03-AUG-2015 Maharashtra 411019 0000IN30028010525375 25.00 03-AUG-2015 Maharashtra 411019 0000IN30039415873426 100.00 03-AUG-2015 Maharashtra 411019 0000IN30109810486380 170.00 03-AUG-2015 FLAT NO-101, KUMAR SAHAWAS S.NO-132/2, BEHIND OJAS SOC BANER PASHAN ROAD, PASHAN PUNE A/2/304 ADITYA SHAGUN NDA BANDHAN ROAD PUNE MAHARASHTRA 423 SECTOR NO II SAMARTH COLONY INDRAYANI NAGAR BHOSARI PUNE `ABHISHEK'' SEC-I,PLOT NO.G-48 10/A NEAR MAHARASHTRA COLONY INDRAYANI NAGAR , BHOSARI PUNE Maharashtra 411021 0000IN30226911406018 300.00 03-AUG-2015 Maharashtra 411021 0000IN30051313403949 50.00 03-AUG-2015 Maharashtra 411026 0000IN30021411718021 100.00 03-AUG-2015 Maharashtra 411026 00001202350000023873 30.00 03-AUG-2015 First Name Father/Husband First Name Address ANAND RAMESH KULKARNI RAMESH BLD-B, FL-S-1 S.NO.61/2/3, KUNDAN Maharashtra 411027 REAL EST. PIM.SAUDAGAR PUNE 00001202260000044457 50.00 03-AUG-2015 MANICKAM GOPALAKRISHNAN MANICKAM Maharashtra 411027 0000IN30039416010485 35.00 03-AUG-2015 MRIDUL SHARMA MADAN SHARMA Maharashtra 411027 0000IN30302855041152 5.00 03-AUG-2015 NILESH JAJODIA NA Maharashtra 411027 0000IN30018310161661 100.00 03-AUG-2015 POORVI MAHESHWARI SHYAM MAHESHWARI Maharashtra 411027 0000IN30302854375763 25.00 03-AUG-2015 RAVEENDRA P JOTIYAVAR PARASAPPA Maharashtra 411027 0000IN30192630145443 70.00 03-AUG-2015 ROHIT M PIPALWA MAHAVIR MANGILAL PIPALWA Maharashtra 411027 0000IN30051313372475 25.00 03-AUG-2015 VIRAL KAUSHIKBHAI TRIVEDI KAUSHIK CHAMPAKLAL TRIVEDI S NO 170/4 LAXMI VARDAVAN RESI 1 PHASE PIM SAUDAGAR BLD C/1 FL-30 PUNE INFOSYS TECHNOLOGIES LTD PLOT NO 24 RAJIV GANDHI INFOTECH PARK HINJEWADI PHASE 2 PUNE C 5/102 KUNAL ICON PIMPLE SAUDAGAR PUNE G 601 CRESCENT II THE WOODS MAHINDRA OPP FOUNTAIN INN NEAR KALEWADI PHATA WAKAD PUNE MAHARASHTRA C/O D P ARGULE H NO 80 LANE NO 03 MADHUBAN OLD SANGHVI PUNE MAHARASHTRA C 302 DWARKA SUN CREST NEAR SHIVAR C JAGTAP DAIRY ROAD OPP DEEPMALA APPT PIMPLE SAUDAGAR PUNE PUNE MAHARASHTRA INDIA INFOSYS TECHNOLOGIES PVT LTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE Maharashtra 411027 0000IN30290243399176 25.00 03-AUG-2015 VISHAL GUPTA ASHOK KUMAR GUPTA E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA DAYARAM KALU D6/107 KUNAL ICON PIMPLE KHAIRNAR SAUDAGAR PUNE VIPIN CHANDRA PANDEY A/16 FLAT NO 802 KUMAR PARK INFINIA NEAR S P INFOCITY PHURSUNGI PUNE MAHARASHTRA INDIA GANGADHARAN E 504 SUNDAR SANKUL CHS OFF SUKUMARAN NAIR MAGARPATTA ROAD BEHIND NOBLE HOSPITAL HADAPSAR PUNE MAHARASHTRA Maharashtra 411027 0000IN30051312454646 30.00 03-AUG-2015 Maharashtra 411027 0000IN30021410678748 210.00 03-AUG-2015 Maharashtra 411028 0000IN30051316193944 50.00 03-AUG-2015 Maharashtra 411028 0000IN30267934994113 25.00 03-AUG-2015 AMDOCS BVCI TOWER 2 GROUND Maharashtra 411028 FLOOR MAGARPATTA CITY HADAPSAR PUNE 0000IN30302853850088 250.00 03-AUG-2015 YOGESH DAYARAM KHAIRNAR GEETA JOSHI LEKHA VINOD SHANTUL SHUKLA KAMLESH KUMAR SHUKLA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUBHASH MADHAV BHAGWAT MADHAV BHAGWAT 00001202350000103184 15.00 03-AUG-2015 VIJAYALAXMI VINOD KUMAR KALPATHY VUSWANATHAN SUBRANANIAN SHARADCHANDRA HARIBHAU GHOLAP FLAT 103,SUDHA SUGAND CMaharashtra 411028 BLDG,1ST FLR S NO 13/4A/1/2/3,HADAPSAR PUNE C 804 ROYSTONEA MAGARPATTA Maharashtra 411028 CITY HADAPSAR PUNE MAHARASHTRA FLAT NO 31 BLDG NO I SR NO 19/2 Maharashtra 411029 SWAPNASHILP KOTHRUD PUNE 0000IN30302852884165 250.00 03-AUG-2015 0000IN30302850618263 200.00 03-AUG-2015 UNIT 2/6 GANANJAY SOCIETY Maharashtra 411029 KOTHRUD PUNE COHEZIA CREATIVE TECHNOLOGY Maharashtra 411029 PVT LTD 201 NYATI ELEGANCE HAPPY COLONY KOTHRUD ABOVE HOTEL PRITHVI PUNE MAHARASHTRA 0000IN30021410765033 170.00 03-AUG-2015 0000IN30021411513065 400.00 03-AUG-2015 FLAT NO 2 BHARATI APPARTMENTS LANE NO 8 DAHANUKAR COLONY KOTHRUD PUNE 4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 PLOT NO 11 SIDDHAKALA CO-OP HOUSING SOCIETY WARJE PUNE Maharashtra 411029 0000IN30302850000748 900.00 03-AUG-2015 Maharashtra 411029 0000IN30050510371130 100.00 03-AUG-2015 Maharashtra 411029 0000000000C2V0000136 1,470.00 03-AUG-2015 Maharashtra 411029 0000000000C2V0000220 1,470.00 03-AUG-2015 BLD NO. 7 FLAT NO. 83 JAL CO HOS SOC LOKMANYA NAGAR NAVI PETH PUNE 560 NARAYAN PETH NEAR MODI GANPATI PUNE C-12/15, SARITA NAGARI PHASE-2, SINHAGAD RD. B/H OLD OCTROI NAKA PUNE 290 SHANIWAR PETH MANIKPRABHU NAGRI PUNE 2139 VIJAY NAGAR COLONY SADASHIV PETH PUNE 358/2 A SHANIWAR PETH SHINDE PAR PUNE Maharashtra 411030 0000IN30302850581676 105.00 03-AUG-2015 Maharashtra 411030 0000IN30133018656487 70.00 03-AUG-2015 Maharashtra 411030 00001202990000006802 25.00 03-AUG-2015 Maharashtra 411030 00001203320000319097 30.00 03-AUG-2015 Maharashtra 411030 0000IN30302851344868 75.00 03-AUG-2015 Maharashtra 411030 0000IN30050510507963 50.00 03-AUG-2015 ADVAIT SHARADCHANDRA GHOLAP PRADEEP GHODKE MANOHAR GHODKE PRASAD SHIRGAONKAR PRAMOD SHIRGAONKAR SHAILESH GANESH KOLHATKAR GANESH CHINTMAN KOLHATKAR SUDHA KULKARNI BHALCHANDRA KULKARNI K R MAJGAONKAR VASANT KASHINATH MAJGAONKAR VASUDEO MAHADEO BARVE LATE SHRI MAHADEO KESHAV BARVE AJIT G PARANJPE G K PARANJPE NEETA THAKAR KAUSTUBH THAKAR RAM SHRIPAD LELE SHRIPAD KRISHNA LELE SAYLI DILIP MULAY DILIP SHILPA KIRAN VEER NA SHRIPAD ACHYUT DESAI ACHYUT DESAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name VAIJNATH BHIMRAO ADMUTHE BHIMRAO SHRIRANGRAO B 2/6 ANUBANDH HOUSING ADMUTHE SOCIETY C/O B D JOGDAND OPP SAHAVAS HALL NEAR RAMKRISHNA MATH SINGHGAD ROAD PUNE VIDYADHAR GANESH 451 SHANIWAR PETH PUNE PARANJPE Maharashtra 411030 0000IN30112716700080 125.00 03-AUG-2015 Maharashtra 411030 0000IN30133018859341 170.00 03-AUG-2015 VIVEK GAJANAN SARDESAI BHILAWADIKAR AHILYA VIJAY RAMYASH PANDEY NA Maharashtra 411030 0000IN30028010048573 50.00 03-AUG-2015 Maharashtra 411031 0000IN30051311458412 125.00 03-AUG-2015 0000IN30051310665336 170.00 03-AUG-2015 RANAJIT PAL MANIK CHANDRA PAL QTR NO 108A 509 AREA AIR Maharashtra 411032 FORCE Z WING AF PUNE RDO/FIT SIGNAL SECTION AIR Maharashtra 411032 FORCE STATION LOHEGAON PUNE 0000IN30290240617274 50.00 03-AUG-2015 Maharashtra 411033 0000IN30051312638485 10.00 03-AUG-2015 Maharashtra 411033 0000IN30051310705943 160.00 03-AUG-2015 Maharashtra 411033 0000IN30021412195840 100.00 03-AUG-2015 Maharashtra 411033 0000IN30051312665422 25.00 03-AUG-2015 Maharashtra 411036 0000IN30051311853564 20.00 03-AUG-2015 Maharashtra 411037 00001203230000065021 35.00 03-AUG-2015 Maharashtra 411037 0000IN30109810485264 70.00 03-AUG-2015 Maharashtra 411037 0000IN30051311687128 5.00 03-AUG-2015 Maharashtra 411037 0000000000C2R0000661 25.00 03-AUG-2015 VISHAKHA VIDYADHAR PARANJAPE NITIN YASHWANT DESAI BHILAWADIKAR VIJAY DATTATRYA SHIO PRASAD PANDEY Address 608 SHANIWAR PETH NEAR BHIWARA LODGE PUNE D 113/A D FLATS CME PUNE YASHWANT GOPAL DESAI FL NO 7 BLDG NO B1 RUNWAL CLASSICS OPP DHUNDIRAJ MANGAL KARYALAY THERGAON PUNE PRITI ADESH AGARWAL MR ADESH AGARWAL GANESH KRUPA APPARTMENT FLAT NO 10 GAWADE COLONY CHINCHWAD PUNE SUPREET SATISH SATISH C UPADHYAY MATRU PITRU CHAYA S NO 59/3 UPADHYAY BIJALINAGAR OPP NEW ENGLISH SCHOOL BEHIND MSEB CHINCHWAD PUNE VINAYAK PATIL KRISHNAJI FLAT NO 104 BLDG 1/1 S NO 1601/2/3 SONIGARA TOWNSHIP KESHAV NAGAR CHINCHWAD PUNE CELINA RAMCHANDRAN P M RAMCHANDRAN S NO 62/6 A NEAR HADAPSAR RAILWAY STATION MUNDHWA PUNE MAHARASHTRA HENIT Y SHAH YOGENDRA CHHABILDAS SANIDHYA , B/H PLOT NO.25 SHAH S.NO.585 SALISBURY PARK, GULTEKDI PUNE KHANKAR PANKAJ KHANKAR PARSHURAM R,3, SUPREEME PLAZA FLAT NO. PARSHURAM MARUTI 3,B BIBVEWADI PUNE RAKESH PRAKASH PRAKASH BHASKAR H/7 SBI COLONY BIBEWADI PUNE KESKAR KESKAR RISHABH KUMAR JAIN ANAND KUMAR JAIN 603, G 3, GANGADHAM PHASE 2 BIBWEWADI KONDHWA ROAD BIBWEWADI PUNE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHIVAJI MARUTI UPASE MARUTI SUDAM UPASE Maharashtra 411037 0000IN30133018840688 80.00 03-AUG-2015 VEENA ANAND KHANDELWAL SWAPNASHILP A 5 NEAR GANDHI LAWN KOTHRUD PUNE NA KONARK AANGAN , FLAT NO-13 BUILDING NO-17, UPPER INDIRA NAGAR PUNE YOGESH D KULKARNI FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI COLONY KOTHRUD PUNE MAHARASHTRA RAVINDRA SHANKARRAO 6 DDEP VISHWA HSG SOC PAUD VEERKAR PHATA KARVE RD PUNE Maharashtra 411037 0000IN30028010058956 50.00 03-AUG-2015 Maharashtra 411038 0000IN30290240540514 170.00 03-AUG-2015 Maharashtra 411038 00001202990003312891 200.00 03-AUG-2015 ASHISH RAJARAM INCHEKAR NA Maharashtra 411038 0000IN30290244177595 5.00 03-AUG-2015 ATUL ANANT DHAMANKAR ANANT SDHAMANKAR Maharashtra 411038 00001302240000010013 150.00 03-AUG-2015 C B VIJAYKUMAR C S BALASUBRAMANI Maharashtra 411038 0000IN30018310991615 50.00 03-AUG-2015 JAYANT JAISWAL A K JAISWAL Maharashtra 411038 0000IN30039414318406 170.00 03-AUG-2015 MADHAV KASHINATH JOSHI KASHINATH C/O NILESH CHAVAN FL NO 501 BLDG 2 VED VIHAR SOCY CHANDANI CHOWK PAUD RD KOTHRUD PUNE A-1/35,DHANUKAR RESIDENCY, DHANUKAR COLONY, KOTHRUD, PUNE A 303 KANCHANGAURI APT SHIVTIRTH NAGAR PAUD ROAD KOTHRUD PUNE MAHARASHTRA FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD PUNE SUMADHA APT S NO 120 P N 51 B N 1 PAUD ROAD SHIVTIRTHA NAGAR KOTHROUD 1 PUNE Maharashtra 411038 0000IN30267933121560 100.00 03-AUG-2015 MOHAN RENUKADAS DESHMUKH RENUKADAS NARAYANRAO DESHMUKH Maharashtra 411038 0000IN30302851650182 40.00 03-AUG-2015 PRASHANT ARVIND KHOPKAR ARVIND KHOPKAR Maharashtra 411038 0000IN30290240264456 85.00 03-AUG-2015 PRASHANT SHANTARAM UMBRANI SHANTARAM GAJANAN UMBRANI Maharashtra 411038 00001201170000042725 100.00 03-AUG-2015 SAMATA JOGAD MULCHAND KACHRULAL JOGAD FLAT NO 205 SOBA SANKUL NR GANANJAY SOCIETY SNO 48/3A 49/1/3B KOTHRUD PUNE MAHARASHTRA A 3 203 DHAVALGIRI RAMBAUG COLONY NR MIT COLLEGE KOTHRUD PUNE B-502, B-BLDG , ANURAG SOCI., MAHATMA SOCI., BEHIND CUMMINS, INDIA . PUNE C/O MR MANOJ RATHI 38 GANESH BAUG APT NEAR S B H GANANJAY SOC KOTHRUD PUNE Maharashtra 411038 0000IN30051312802860 25.00 03-AUG-2015 SAMPADA KEDAR JOSHI KEDAR MANOHAR JOSHI A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD PUNE Maharashtra 411038 0000IN30216410080754 50.00 03-AUG-2015 AMRUTA YOGESH KULKARNI ANIKA RAVINDRA VEERKAR First Name Father/Husband First Name SANTOSH SHASHIKANT SHASHIKANT NAGESH RAKTAWAN RAKTAWAN SHAILESH SUDHAKAR DHODAPKAR NA SHILPA V RATNAPARKHI VIJAYENDRA G RATNAPARKHI SHRIPAD VASANT AGAVEKAR VASANT BALKRISHNA AGAVEKAR Address State PINCode Folio Number of Securities D 104 SAMRAJYA BALWANTPURAM Maharashtra 411038 PAUD ROAD KOTHRUD PUNE MAHARASHTRA B 25 VATSALYA NAGAR S NO Maharashtra 411038 82/9/10 NR GURUGANESH NAGAR KOTHRUD PUNE FLAT NO 202 PALLAB PHASE B Maharashtra 411038 NEAR EKLAVYA COLLEGE KOTHRUD PUNE MAHARASHTRA B/14 S NO 123/A/1/2/5 SHREERAM HEIGHTS MIT ROAD KOTHRUD PUNE SUNANDA HANUMANT HANUMANT NARHAR 4 A/11 KRITIKA HSG SOC TEJAS SAKRIKAR SAKRIKAR NAGAR NEAR NATRAJ GAS AGENCY KOTHRUD PUNE VANAJA ASHWIN ASHWIN M VAIDYA BLDH B 3 FLAT NO 16 VAIDYA GURUGANESH NAGAR PHASE I PAUD ROAD KOTHRUD PUNE VIJAY KOLHATKAR ARUN D KOLHATKAR B 662 ALANKA PURI HSG SOC PART B MIT COLLEGE ROAD PAUD ROAD KOTHRUD PUNE CHANCHAL YOGESH YOGESH RAMESH RATHI 602 GULMOHAR GREEN VALLEY RATHI NEAR RAHEJA GARDEN WANOWARIE PUNE DALBIR SINGH SHRIRAMSINGH COMPANY OFFICE COMMAND SHRIRAM SINGH KENHI HOSPITAL SOUTHERN COMMAND PUNE M R SURESH NA 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE MURTUZA USMAN USMAN M WARUNKAR SR NO 41 BLDG 1/11 KUMAR WARUNKAR PARAG WANAWADI PUNE SRINIVAS CH CH FLAT NO 502 BLDG NO D SHIVA NAND GARDEN SOCIETY WARO PUNE PRITHI UMESH JAIN UMESH JAIN 402 SHANKAR SHETH ROAD BHAKTI APARTMENTS FLAT NO 2 GHORPADE PETH PUNE SANGEETA BHARAT BHARAT JAYANTILAL 384, A-BHAVANI PETH PUNE PUNE CHANDAWAT CHANDAWAT ASHOK RAO GANPATRAO BHOSALE S NO 4 PLOT NO 7 A SHANKAR GANPATRAO BHOSALE DARSHAN SOCITY DHANKAWADI PUNE KHATRI IQBAL NA B-6, RAIJGAD , BALAJI NAGAR, MOHAMMAD PUNE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30036010127783 70.00 03-AUG-2015 0000IN30290243774360 25.00 03-AUG-2015 0000IN30302850977527 100.00 03-AUG-2015 Maharashtra 411038 0000IN30302851963696 75.00 03-AUG-2015 Maharashtra 411038 0000IN30302851651657 15.00 03-AUG-2015 Maharashtra 411038 0000IN30133018845265 440.00 03-AUG-2015 Maharashtra 411038 0000IN30133018838111 120.00 03-AUG-2015 Maharashtra 411040 0000IN30177410910438 105.00 03-AUG-2015 Maharashtra 411040 00001302590001129689 25.00 03-AUG-2015 Maharashtra 411040 0000IN30226910296536 100.00 03-AUG-2015 Maharashtra 411040 0000IN30133018837850 170.00 03-AUG-2015 Maharashtra 411040 00001201320000720743 100.00 03-AUG-2015 Maharashtra 411042 00001201320000168837 70.00 03-AUG-2015 Maharashtra 411042 0000IN30216410131785 110.00 03-AUG-2015 Maharashtra 411043 0000IN30177410466417 100.00 03-AUG-2015 Maharashtra 411043 0000IN30028010126539 100.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ROHINI GORAKHNATH HINGE SHIRKE SUCHETA SANJAY VIJAY RAJARAM SALE GORAKHNATH VITHALRAO HINGE SHIRKE SANJAY VISHWANATH RAJARAM BABASAHEB SALE C-301 ATHARVA PURAM DHANAKAWADI PUNE 2 4C NIRMAL PARK CHAWAN NAGAR DHANKAWADI PUNE GAGANGIRI PLOT NO 44 DAULLAT NAGAR DHANKWADI PUNE Maharashtra 411043 0000IN30048412254485 50.00 03-AUG-2015 Maharashtra 411043 0000IN30112716409569 70.00 03-AUG-2015 Maharashtra 411043 0000IN30177411522484 5.00 03-AUG-2015 ANIL GOPAL PATEL GOPAL MEGJI PATEL POKAR NIWAS PLOT NO 607 SECTOR 25 PRADHIKARAN PUNE Maharashtra 411044 0000IN30021412600561 50.00 03-AUG-2015 HARESH MULAJI PATEL MULAJI PATEL Maharashtra 411044 00001202350000048856 25.00 03-AUG-2015 NAMRATA SURESH OSWAL NITEEN SURESH OSWAL PUSHPA SURESH OSWAL RAHUL DINESHRAO THORAT SACHIN SURESH OSWAL UJWALA ASHOK JADHAV POKAR NIWAS PLOT NO 607 S.NO.25,PRADHIKARAN NIGDI PUNE SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE DINESHRAO PANDURANG 53/1 LIG COLONY PRADHIKARAN THORAT NIGDI PUNE SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE SIDRAM SHANKAR PATIL FLAT NO 2 SAIKIRAN APRT NEAR SHALU AGENCY SECTOR 27/533 PRADHIKARAN NIGDI PUNE Maharashtra 411044 0000IN30023910847223 170.00 03-AUG-2015 Maharashtra 411044 0000IN30023910847257 170.00 03-AUG-2015 Maharashtra 411044 0000IN30023910847230 170.00 03-AUG-2015 Maharashtra 411044 0000IN30290242458958 35.00 03-AUG-2015 Maharashtra 411044 0000IN30023910847215 170.00 03-AUG-2015 Maharashtra 411044 0000IN30302851556324 150.00 03-AUG-2015 ANKUSH GHANASHYAM GHANASHYAM AMBADAS B 3 SAI DATT RESIDENCY SURVEY ATHALE ATHALE NO 166 167/1A BANER PUNE MAHARASHTRA BHAGYASHRI DOSI TUSHAR DOSHI INDUS APTS FL NO C 301 S NO 2/8/2 BANER RD PUNE MAHARASHTRA GAURAV SAXENA KRISHNA PRASAD 64 ROHAN SEHER SURVEY 34/1 SAXENA PANCARD CLUB ROAD BANER PUNE MAHARASHTRA NILANJAN PAUL V N PAUL 704 A OAK WOOD HILLS OPP PANCARD CLUB BANER PUNE MAHARASHTRA DANIEL GURUSWAMY GURUSWAMY C4 403 ROSE PARADE OFF NIBM DEVARAJ GNANASIGAMANY ROAD KONDHWA PUNE MAHARASHTRA INTEKHAB AALAM AKHTAR JAMEEL FLAT NO 29 4TH FLOOR B WING GULMOHAR HABITAT SALUNKE VIHAR ROAD PUNE MAHARASHTRA Maharashtra 411045 0000IN30302850664753 50.00 03-AUG-2015 Maharashtra 411045 0000IN30302852272888 25.00 03-AUG-2015 Maharashtra 411045 0000IN30302851766796 100.00 03-AUG-2015 Maharashtra 411045 0000IN30267933430043 15.00 03-AUG-2015 Maharashtra 411048 0000IN30021412335600 100.00 03-AUG-2015 Maharashtra 411048 0000IN30302851387116 20.00 03-AUG-2015 First Name Father/Husband First Name Address State JENEE SURESH MATE SURESH CHINTAMAN MATE Maharashtra 411048 0000IN30133018839603 560.00 03-AUG-2015 SANJAY KUMAR BABULAL KUMAR Maharashtra 411048 0000IN30023911480259 20.00 03-AUG-2015 SUNIL CHHAGAN JADHAV CHHAGAN JADHAV Maharashtra 411048 00001201320000259411 100.00 03-AUG-2015 SUNNY SEBASTIAN V SEBASTIAN Maharashtra 411048 00001201130000026808 170.00 03-AUG-2015 SUNNY SEBASTIAN MUTHIRAKALAYIL VARGHESE BL B10 BRAMHA MAJESTIC SN 15/1/2 KONDHWA KD NIBM ROAD, PUNE FLAT NO.202, 2ND FLOOR, SUNSHREE GOLD, NIBM RD, KONDHWA, PUNE S NO. 56, BHAGYADOYA NAGAR OPP. HILLTOP HEIGHTS KONDHWA KHURD PUNE FLAT NO. 4, KUNAL PARADISE, NANAK SOCIETY, KONDHWA, PUNE FLAT NO 4 KUNAL PARADISE NANAK SOCIETY KONDAWA POONA S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE MAHARASHTRA 11/A DHANALAXMI CO OP HSG SOC HINGANE KHURD SINHAGARH ROAD PUNE 24/253 254 VITTHAL RAKHUMAI SOCIETY SINHAGAD ROAD HINGNE KHURD PUNE B-602 SHREE SUVARNARATNA GARDENS SURVEY NO 6 NEAR FOODWORLD KARVE NAGAR PUNE GANGA MAHAL 4TH FLOOR SAMARTH PATH KARVE NAGAR PUNE MAHARASHTRA FLAT 31 INDICA A ADITYA GARDEN CITY WARJE PUNE MAHARASHTRA Maharashtra 411048 00001201130000022860 10.00 03-AUG-2015 Maharashtra 411051 0000IN30021412727281 35.00 03-AUG-2015 Maharashtra 411051 0000IN30302851787742 10.00 03-AUG-2015 Maharashtra 411051 0000IN30302851263026 25.00 03-AUG-2015 Maharashtra 411052 0000IN30039413520349 70.00 03-AUG-2015 Maharashtra 411052 0000IN30051312166647 75.00 03-AUG-2015 Maharashtra 411052 0000IN30290241708006 30.00 03-AUG-2015 FL. NO. 5, B-5 GIRIJASHANKAR Maharashtra 411052 VIHAR KARVE NGR. PUNE INFOSYS TECH LTD RAJIV GANDHI Maharashtra 411057 INFOTECH PARK PHASE II HINJAWADI PUNE C-1902 SANGRIA TOWERS Maharashtra 411057 MEGAPOLIS HINJEWADI RAJIV GANDHI INFOTECH PARK PHASE III PUNE 00001201130000189741 100.00 03-AUG-2015 0000IN30302852406109 115.00 03-AUG-2015 0000IN30044111007564 170.00 03-AUG-2015 PRIYANKA A PHADTARE R V DESHPANDE RAVINDRA M DASWANT MARUTI VIND DASWANT ROHAN PRADEEP SHILOTRI P V SHILOTRI MRINALINI S ROKADE SARANG J ROKADE RAHUL GODBOLE VISHWAS GODBOLE ROHIT DILIP BHOSALE DILIP BHOSALE UTTAMCHAND MEGHRAJ DHOOT ANUBHAV GUPTA MEGHRAJ DHOOT VIRENDRA KUMAR GUPTA BISHWAMITRA THAKUR BABRU BAHAN THAKUR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State CHINTAN P DIXIT P C DIXIT Maharashtra 411057 0000IN30302851105740 50.00 03-AUG-2015 MANI SIKKA SATISH CHANDRA SIKKA Maharashtra 411057 0000IN30302851437614 10.00 03-AUG-2015 NEELAY RAVINDRA THALY RAVINDRA JANARDAN THALY Maharashtra 411057 0000IN30267935576433 10.00 03-AUG-2015 RAJEEV RANJAN KUMAR TRIPURARI PRASAD SINGH Maharashtra 411057 0000IN30267933557633 105.00 03-AUG-2015 SANTOSH SHANKAR KARVANDE SHANKAR RAMJI KARVANDE COGNIZANT TECHNOLOGY SOLUTIONS INDIA RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE MAHARASHTRA INDIA INFOSYS TECHNOLOGIES LTF PLOT NO 24 RAJIV GANDHI INFOTECH PARK PHASE II TAL MULSHI BLG MAN PUNE CONGZIANT TECHNLOGIES SOLUTIONS PLOT 26 RAJIV GANDHI INFOTECH PARK MIDC HINJEWADI PUNE B 502 OMEGA PARADISE NEAR CAPRACIO WAKAD DANGE CHOWK ROAD PUNE MAHARASHTRA ROW HOUSE NO R1/5 MAYUR ESTATE WAKAD DANGE CHOWK ROAD PUNE INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE Maharashtra 411057 0000IN30302853969657 50.00 03-AUG-2015 Maharashtra 411057 0000IN30290244240159 10.00 03-AUG-2015 B-202 OVALNEST NEAR ADITYA GARDEN CITY WARJE PUNE 404 MILLINGTONIA NYATI ESTATE MOHAMMADWADI NEAR DPS SCHOOL KONDHWA PUNE Maharashtra 411058 00001202990002826462 25.00 03-AUG-2015 Maharashtra 411060 0000IN30021410892491 490.00 03-AUG-2015 KHUSHBOO NURSERY 443 TRIVENI Maharashtra 412114 NAGAR POST RUPEENAGAR PUNE PUNE KANBAY SOFTWARE PVT LTD A-1 Maharashtra 412114 TECHNOLOGY PARK TALWADE PUNE MAHARASHTRA 00001201320000261486 15.00 03-AUG-2015 0000IN30045012142665 90.00 03-AUG-2015 908 WAGH WADA NEAR S T STAND Maharashtra 412206 BHOR GANPATRAO DESHMUKH AT POST 1, NANDAEEP , VETAL Maharashtra 412206 PETH, BHOR BHOR 0000IN30028010501473 50.00 03-AUG-2015 00001302240000007703 120.00 03-AUG-2015 AJITKUMAR POKHARNA 0000IN30021412201868 125.00 03-AUG-2015 00001203950000008663 125.00 03-AUG-2015 VISHWANATH KERUBAU NA GAYKAR SAYLI KEDAR SAPRE KEDAR VITTHAL SAPRE TUSHAR MADHUKAR MADHUKAR MOHAN ASHISH AVINASH SOOD AVINASH SOOD PARMINDER SINGH MANJIT SINGH DNYANOBA BABAN WAGH PRASANNA GANPATRAO DESHMUKH ASHRAY AJITKUMAR POKHARNA PARESH SUDHIR GUJAR BABAN BALAJI WAGH SUDHIR PINCode Folio Number of Securities A/P TALEGAON DHAMDHERE TAL Maharashtra 412208 SHIRUR DIST PUNE 1530, GHODNADI, KAPAD, SHIRUR, Maharashtra 412210 PUNE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Bharule Ravikant Sopan Sopan Bharule H No 6053/1, S No 166/1/1 Gajanan Nagar Phursungi Dist Pune Maharashtra 412307 0000IN30287120149055 100.00 03-AUG-2015 TUSHAR TANAJI YADAV TANAJI SHANKAR YADAV A-20 SATYAPURAM SOCIETY Maharashtra 412308 FURSUNGI PUNE-SASWAD ROAD HADAPSAR PUNE KALPANA VIJAYKUMAR VIJAYKUMAR LAXMAN 1037, BRAHAMANSHAHI, WAI, TAL - Maharashtra 412803 DESHPANDE DESHPANDE WAI, SATARA 0000IN30290243571142 25.00 03-AUG-2015 00001201091900069571 10.00 03-AUG-2015 LALIT HIRACHAND JAIN HIRACHAND L JAIN Maharashtra 412803 0000IN30050510225080 70.00 03-AUG-2015 Maharashtra 412803 00001201091900072238 5.00 03-AUG-2015 Maharashtra 412803 00001201091900072164 5.00 03-AUG-2015 Maharashtra 413001 0000IN30023911802889 50.00 03-AUG-2015 Maharashtra 413001 0000IN30051310892772 70.00 03-AUG-2015 Maharashtra 413001 0000IN30023911783913 15.00 03-AUG-2015 Maharashtra 413001 0000IN30290242064798 20.00 03-AUG-2015 Maharashtra 413001 00001202470000113140 125.00 03-AUG-2015 Maharashtra 413001 0000IN30039414217196 70.00 03-AUG-2015 NANDKUMAR VISHNU PUJARI RISHIKESHA PRAKASH BALI SHRIGANESH S PATIL VISHNU MORESHWAR PUJARI PRAKASH GANESH BALI SOUNAYANA ARJUN GUNDE SUSHRUT PATANKAR ARJUN ANAND VITHAL BOLLU VITHAL SHANTINAGAR SOCIETY SIDHANATH WADI WAI DIST SATARA WAI 442, GANPATI ALI, WAI DIST SATARA, SATARA 111/1B, JEJURIKAR COLONY WAI, WAI FLAT NO.2,YASHODHAN APARTMENTS RAILWAY LINES DUFFERIN CHOWK SOLAPUR KANALE COMPLEX DUFTRIN CHOWK SOLAPUR 4/C, CIVIL LINES SAAT RASTA SOLAPUR 140 RLY LINES PATIL HOSPITAL SOLAPUR DIST RESETTLEMENT OFFICER COLLECTOR OFFICE SOLAPUR 86 SIDDESHWAR PETH SOLAPUR MAH 1287 BHADRAVATI PETH SOLAPUR Maharashtra 413002 0000IN30051311022387 125.00 03-AUG-2015 KISHOREKUMAR DHANRAJ SHAH PRABHAKAR CHANDRAKANT JAWALKAR SARDA SUPRIYA DHANRAJ AMICHAND JAIN CHANDRAKANT D JAWALKAR 5,3 VARDHAMAN NAGAR BHAVANI Maharashtra 413002 PETH SOLAPUR 195, BUDHWAR PETH, SAMARTH Maharashtra 413002 CHOWK, SOLAPUR 0000IN30109810466100 100.00 03-AUG-2015 0000IN30109810452055 70.00 03-AUG-2015 SARDA AMOL 19417, BUDHWAR PETH SOLAPUR Maharashtra 413002 0000IN30216410075996 25.00 03-AUG-2015 SHRINIWAS P SOMANI PRALHADDAS B SOMANI 407 WEST MANGALWAR PETH SOLAPUR 5 GANESH PETH SOLAPUR Maharashtra 413002 00001304140001735891 10.00 03-AUG-2015 Maharashtra 413002 0000IN30051311022395 120.00 03-AUG-2015 195 BUDHWAR PETH SAMRAT CHOWK JAWALKAR BANGLOW SOLAPUR Maharashtra 413002 0000IN30109810441100 70.00 03-AUG-2015 SHASMITA RAVINDRA SANAKI SUSHMA BHAU MEHTA RAVINDRA ANNAPPA SANAKI BHAU MADAN MEHTA CHUNDANGAPARAMBIL CHUNDANGAPARAMBIL VELAYUDHAN PAPPU VELAYUDHAN SHANKAR PATIL SHRIKANT PATANKAR SUHAS NARMAL MUNOT NARMAL NECHAND MUNOT SUNANDA CHANDRAKANT CHANDRAKANT JAWALKAR JAWALKAR First Name Father/Husband First Name VIJAYABAI VILAS GANDHI DILIP GOVINDRAO PATIL VILAS GANDHI 1624 BUDHWAR PETH MAHAVIR Maharashtra 413002 NIWAS SOLAPUR GOVINDRAO DATTATRAY PLOT NO. 38, ANTROLIKAR NAGAR, Maharashtra 413003 PATIL 2, HOTGI ROAD, SOLAPUR 0000IN30109810049349 170.00 03-AUG-2015 0000IN30226911079752 10.00 03-AUG-2015 MULKI NEHAL PRADIP PRADIP UMESH MULKI 0000IN30051313386413 5.00 03-AUG-2015 RAMESH DODEJA RAMCHAND DODEJA S 3 397/398 AMROLIWALA APTS Maharashtra 413003 SOUTH SADAR BAZAR LASHKAR SOLAPUR 3/2, NAVJEEVAN NAGAR, BEHIND Maharashtra 413003 OLD MEDICAL COLLEGE, SOLAPUR 0000IN30109810643049 50.00 03-AUG-2015 B NO 15 RN T V ROAD SOLAPUR Maharashtra 413004 0000IN30051313272510 210.00 03-AUG-2015 0000IN30023911887656 60.00 03-AUG-2015 MUKUND BALKRISHNA KULKARNI 21, 301/1/B, RAJANI PARK JUGIRAJ Maharashtra 413004 MANGAL KARYALAYA ROAD JULE SOLAPUR SOLAPUR BALKRISHNA JANARDHAN 60 SHREEKRISHNA VASANT Maharashtra 413004 KULKARNI NAGAR BIJAPUR ROAD SOLAPUR 0000IN30267933573919 50.00 03-AUG-2015 NEHA P BASANDANI PRAVEEN BASANDANI GAJANAN BHAGWAN BHAGWAN D LOHOKARE LOHOKARE GHODAKE GHODAKE LAXMAN SHIVSHANKAR LAXMAN Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) B/12 VIJAY HSG SOC BIJAPUR RD SOLAPUR AMRUT NAGAR BRAMHAPUTRA BUILDING BLOCK NO 23 VIJAPUR ROAD SOLAPUR POSTAL COLONY SATHRASTA B/1 QUARTER SOLHAPUR MANIKYAM BUNGLOW ASHOK NAGAR BARAMATI PUNE KHATIK GALLI BARAMATI Maharashtra 413004 0000IN30302850583267 100.00 03-AUG-2015 Maharashtra 413004 0000IN30290242387084 60.00 03-AUG-2015 Maharashtra 413007 0000IN30223610187788 170.00 03-AUG-2015 Maharashtra 413102 0000IN30051310913390 25.00 03-AUG-2015 Maharashtra 413102 00001202890000288683 200.00 03-AUG-2015 Maharashtra 413102 0000IN30050510120212 250.00 03-AUG-2015 PRAKASHCHAND ZUMBARLAL MUTHA ZUMBARLAL N MUTHA 16, MARWAD PETH BARAMATI DIST PUNE SAWATA MALI NAGAR KASTURBA NIWAS KASABA BARAMATI Maharashtra 413102 00001202890000142134 25.00 03-AUG-2015 PRASHANT POPATLAL GADIYA SOPAN KRISHNAJI BORAWAKE POPATLAL MOTILAL ANAND MARKET GALA NO 1 PAN GADIYA GALLI BARAMATI KRISHNAJI L BORAWAKE VITTHAL PLAZA KASBA, TALBARAMATI DIST- PUNE BARAMATI Maharashtra 413102 0000IN30177410764274 5.00 03-AUG-2015 Maharashtra 413102 00001202890000373363 25.00 03-AUG-2015 Maharashtra 413102 00001204470000251813 25.00 03-AUG-2015 SANDIP S BADARAYANI SHARAD BADARAYANI SHILPA SUNIL SANKPAL SUNIL DHARMARAJ SANKPAL AMITABH SUBHASH SUBHASH NEMCHAND DOSHI DOSHI GAJANAN SHANKAR SHANKAR A AAGWANE AAGWANE HEMANT SOMANI SHANKARLAL UMESH CHANDRAKANT C S BHUNJE BHUNJE MALEGAON BK BARAMATI BARAMATI First Name Father/Husband First Name Address VILAS JAGANNATH DANANE JAGANNATH JAGDAMBA BHAVAN, FLAT NO. 9, Maharashtra 413102 ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI 00001203440000015624 10.00 03-AUG-2015 KAILAS BABURAO DESHMANE SACHIN SHANTILAL GANDHI SANMATI KAILAS DESHMANE DESHMANE BABURAO KRUSHNATH SHANTILAL GANDHI PRATIK NIWAS, KAMALA BHAVANI Maharashtra 413203 NAGAR KARMALA 2382 MANGALWAR PETH KARMALA Maharashtra 413203 00001202000000023141 50.00 03-AUG-2015 0000IN30267932068725 50.00 03-AUG-2015 KAILAS BABURAO DESHMANE Maharashtra 413203 00001202000000148824 25.00 03-AUG-2015 SHILPA NITIN MUTYAL NITIN SHRIPATRAO MUTYAL RAMHARI KUNKOO GALLI A/P&TAL KARMALA DIST- SOLAPUR KARMALA 1185 SUMANT PATH KARMALA DIST SOLAPUR AT POST - PIMPALNER TAL MADHA MADHA 1 VALSANG SOUTH SOLAPUR SOLAPUR 831, TAL PANDHARPUR A/P KARKAMB, PANDHARPUR PANDHARPUR GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR DIST SOLAPUR PANDHARPUR 915/2 GOVINDPURA AP PANDHARPUR DIST SOLAPUR PANDHARPUR NARMADA HOSPITAL MANGAL WEDHA SOLAPUR A/P UPALE - DUMALA TAL - BARSHI SOLAPUR Maharashtra 413203 0000000000C2S0000151 500.00 03-AUG-2015 Maharashtra 413210 00001202000000029895 120.00 03-AUG-2015 Maharashtra 413228 0000IN30021412185510 125.00 03-AUG-2015 Maharashtra 413302 00001201090002861917 25.00 03-AUG-2015 Maharashtra 413304 0000IN30050510109699 50.00 03-AUG-2015 Maharashtra 413304 0000IN30050510342863 170.00 03-AUG-2015 Maharashtra 413305 0000IN30302852599005 5.00 03-AUG-2015 Maharashtra 413401 00001202000000166489 10.00 03-AUG-2015 BHAGWANT NIVAS GANDHI NAGAR Maharashtra 413401 BARSHI SOLAPUR 00001202000000202864 10.00 03-AUG-2015 Maharashtra 413401 00001202000000075171 300.00 03-AUG-2015 Maharashtra 413404 0000IN30028010593022 25.00 03-AUG-2015 Maharashtra 413411 00001202000000127316 10.00 03-AUG-2015 Maharashtra 413501 00001202000000048555 70.00 03-AUG-2015 Maharashtra 413501 0000IN30302853495552 70.00 03-AUG-2015 Maharashtra 413501 00001202000000042038 70.00 03-AUG-2015 SANJAY RAMHARI DANGE KUSUM UMAKANT PARASWAR RAJENDRA TUKARAM JADHAV GAVHANE BHAGWAN JAGANNATH MADHAV YANKOBA RUDRAWAR TUKARAM PANDURANG JADHAV JAGANNATH MAHESH MAHANTAPPA MAHANTAPPA HATTE HATTE LAXMIKANT VITHALDAS VITHALDAS MARDA MARDA GOURISHANKAR DATTATRAYA DATTATRAYA NEWALE PRABHAKAR MANOHARRAO KULKARNI SANJAY VARDHAMAN GUNDECHA SUBHASH KESHAV SANKPAL SHAHENAZ MANSOOR MAHEDAVI ANIRUDDHA VITTHAL KULKARNI CHANDA ANIL MANTRI MASHAYAIK SYED GAJIUDDIN ISAKODDIN MANOHARRAO VARDHAMAN T GUDECHA 739 SHIVAJI NAGAR BARSHI BARSHI KESHAV MARUTI AT.POST-PANGRI PANGRI TALSANKPAL BARSHI DIST-SOLAPUR MANSOOR 418/510 NAIKWADI PLOT GANDHI NAGAR BARSHI VITTHAL SONAJI DESHPANDE STAND SOLAPUR KULKARNI ROAD OSMANABAD ANANT NARAYAN OLD OFFICERS QUARTER NO 3 KHATAN POLICE LINE OSMANABAD ISAKODDIN LOHAR GALLI OSMANABAD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PRABHAT SHIVRAM GAWALI SHIVRAM P.S.GAWALI(U.D.C.) MAJOR STORE Maharashtra 413501 M.S.E.B. P.B.NO.19,TULJAPUR ROAD OSMANABAD 00001201370000048517 170.00 03-AUG-2015 JAYASHRI CHETAN PATEL KANHAIYALAL MURJI PATEL 00001202300000494956 70.00 03-AUG-2015 MUKESH DAMODHARPRASAD AGRAWAL DAMODHARPRASAD AGRAWAL PLOT NO.401/402 ,4TH FLOOR, Maharashtra 413512 KHADGAON ROAD, SAIDHAM. LATUR H. NO. 53 PUSHPA KUNJ AGARWAL Maharashtra 413512 BUNGLOW BH PATIL PLAZA NEW ADARSH COLONY LATUR 00001201060000530541 40.00 03-AUG-2015 PANDHARIKAR JYOTI SANJAY GOPALRAO MANIKRAO KHANAGE PLOT NO 83/B MANTHALE NAGAR Maharashtra 413512 MARKET YARD LATUR MAHARASHTRA KALIDASRAO R LOVEKAR PADMA NAGAR BARSHI ROAD Maharashtra 413512 BEHIND USHAKIRAN CINEMA HALL LATUR PURUSHTTOM NAVANDER GALLI LATUR Maharashtra 413512 0000IN30051314335237 25.00 03-AUG-2015 0000IN30302851391049 20.00 03-AUG-2015 00001201370000037551 50.00 03-AUG-2015 DILEEP KISHANRAO KULKARNI Maharashtra 413512 0000IN30051315238298 20.00 03-AUG-2015 AA;YOGASHRAYAA; NEAR GORE HOSPITAL MANTHALE NAGAR LATUR SURESHRAO DADARAO DADARAO MARTANDRAO ANAND NAGAR ABDUL CHOWK SURYAWANSHI SURYAWANSHI LATUR Maharashtra 413512 00001201750000094604 25.00 03-AUG-2015 Maharashtra 413512 0000IN30051313362939 25.00 03-AUG-2015 VIMAL ABASAHEB KOKATE VISHAL KESHERMAL BRAHMECHA ABASAHEB Maharashtra 413512 00001201370000036621 50.00 03-AUG-2015 Maharashtra 413512 00001201370000040615 100.00 03-AUG-2015 WAMAN BABURAO DESHMUKH HERKAR S R BABURAO SAMBHAJI DESHMUKH RAVINDRA HERKAR Maharashtra 413512 00001201060000390365 50.00 03-AUG-2015 Maharashtra 413515 0000IN30267935055172 10.00 03-AUG-2015 Maharashtra 413520 00001202470000122212 30.00 03-AUG-2015 Maharashtra 413521 0000IN30302853972209 185.00 03-AUG-2015 RAJESH KALIDASRAO LOVEKAR RAMESH PURUSHOTTAM BAHETI RUSHIKESH DILEEP KULKARNI C/O KULKARNI DILIP KISHANRAO MRUDGANDH BHAKTI NAGAR SAI ROAD CORNER SAI ROAD LATUR MAHARASHTRA SOU GEETA KASHINATH KASHINATH BELURE KESHERMAL SHASHIKANT VISHVANATH VISHVANATH SONVANE TERNA COLONY OLD AUSA ROAD LATUR ANIL LIGHT HOME CHAINSUKH ROAD BEHIND SINDH THEATURE LATUR M E S B SOCIETY PLOT NO 22 PRAKASH NAGAR LATUR THADGA ROAD AT POST AHMEDPUR HERKAR CLINIC C/O SHETKAR NIWAS AHMEDPUR 353, MOGARA TQ. AUSA LATUR LATUR DESHMUKH LALASAHEB NARSINGRAO TATYARAO DESHMUKH HOSPITAL BIDAR N DESHMUKH ROAD NILANGA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SONERAO BHAGVRAM NITURE ARVIND BALAJIRAO CHATE BHAGURAM GOVINDRAO VITHAI SHIVAJI NAGAR NILANGA Maharashtra 413521 NITURE BALAJI RAMRAO CHATE FLAT NO 202, SAI DHAM NEAR Maharashtra 413531 SUSHILADEVI COLLEGE NEW KHADGAON ROAD LATUR BHASKAR GHAWALE OM NIWAS VISHAL NAGAR BEHIND Maharashtra 413531 USHAKIRAN TALKIES LATUR 0000IN30302853911924 50.00 03-AUG-2015 00001201060000350237 50.00 03-AUG-2015 0000IN30267936162737 75.00 03-AUG-2015 KULKARNI SUBHASH SHANKARRAO NA DRIVERS COLONY , DATTA NAGAR Maharashtra 413531 , OLD AUSA ROAD , LATUR 0000IN30028010098564 65.00 03-AUG-2015 MAHENDRA DATTATRAYA BIKKAD DATTATRAYA MIMSR MEDICAL COLLEGE VISHWANATHPURAM STAFF QUARTERS AMBAJOGAI ROAD, LATUR AT POST VAMBORI TAL RAHURI DIST AHMEDNAGAR VAMBORI AT POST: VAMBORI TAL: RAHURI DIST: AHMEDNAGAR AHMEDNAGAR NEAR- NEW COURT, NAGAR MANMAD ROAD, RAHURI BK. TAL RAHURI, DIST- AHMEDNAGAR, AHMEDNAGAR SHIVAM MEDICAL STORES, STATION ROAD, A/P/TAL:RAHURI,DIST:-AHMEDNAG RAHURI Maharashtra 413531 00001201370000041847 100.00 03-AUG-2015 Maharashtra 413704 00001302190000098208 10.00 03-AUG-2015 Maharashtra 413704 00001201090001133030 10.00 03-AUG-2015 Maharashtra 413705 00001302340000163952 20.00 03-AUG-2015 GHAWALE SUMATI BHASKAR PRAMOD SUBHASH SUBHASH SHARMA SANTOSH PRAKASHLAL PRAKASHLAL BANSILAL BAFNA BAFNA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) DEEPA ASHOK KUSALKAR ASHOK MANIK SUKHADEO GIRGUNE SUKHADEO Maharashtra 413705 00001201090001409365 10.00 03-AUG-2015 SANJAY KESHAV BIBAVE SUDHIR DAGADURAM TANPURE AMIT HIRALAL BOHAT KESHAV GANPAT BIBAVE BIROBA NAGAR AT/PO/TAL Maharashtra 413705 RAHURI AHMEDNAGAR DAGADURAM TANPURE A/P RAHURI TAL RAHURI DIST Maharashtra 413705 AHMEDNAGAR HIRALAL BHAIYALAL AP HAREGAON SHRIRAMPUR TAL. Maharashtra 413709 BOHAT SHRIRAMPUR AHMEDNAGAR 00001302340000022002 25.00 03-AUG-2015 0000IN30177410480702 5.00 03-AUG-2015 0000IN30169611470177 25.00 03-AUG-2015 AMOL ASHOK JOSHI ASHOK G JOSHI 00001203320001183131 50.00 03-AUG-2015 0000IN30216410129512 10.00 03-AUG-2015 0000IN30050510325804 50.00 03-AUG-2015 BHARDWAJ RAJKUMAR BHARDWAJ KASHMIR KASHMIRSINGH BHASKAR CHANDRABHAN DEVADHE CHANDRABHAN DEVADHE GURUDATT HOUSING SOCIETY Maharashtra 413709 WARD NO 6 NEAR KAMGAR HOSPITAL SHRIRAMPUR ARJUN COLONY WARD NO 1 , Maharashtra 413709 SHRIRAMPUR GONDHAWAMI ROAD SHRIRAMPUR SWAMI SAMARTHA NAGAR NEAR Maharashtra 413709 KAMGAR HOSPITAL SHRIRAM PUR DIST AHMEDNAGAR First Name Father/Husband First Name Address State DHOKCHAULE SACHIN PRABHAKAR GAWARE KAILAS DNYANDEO DHOKCHAULE PRABHAKAR A GAWARE DNYANDEO BHAGCHAND Maharashtra 413709 0000IN30216410143156 25.00 03-AUG-2015 Maharashtra 413709 0000IN30216410182992 25.00 03-AUG-2015 HARIRAM ARJUN CHANDAN MANOJ RAMDAYAL RATHI ARJUN DUNGARSHI CHANDAN RAMDAYAL Maharashtra 413709 0000IN30177411123420 100.00 03-AUG-2015 Maharashtra 413709 00001203320000248691 50.00 03-AUG-2015 NITIN BHALCHANDRA KULKARNI BHALCHANDRA Maharashtra 413709 0000IN30050510119790 20.00 03-AUG-2015 SACHIN MOTILAL CHUDIWAL MOTILAL FAKIRCHAND CHUDIWAL Maharashtra 413709 0000IN30133018310370 30.00 03-AUG-2015 SURESHCHANDRA P VARMA PURUSHOTTAM A / P KHANDALA TAL SHRIRAMPUR AHMEDNAGAR VIVEKANAND HOUSING SOCIETY WARD NO. 1 SHRIRAMPUR AHMEDNAGAR ASHOK SOCIETY BEHIND MULA PRAVRA WARD 7 SHRIRAMPUR DEEPYOG NEHRU HSG SOC NEAR CENTRAL BANK SHRIRAMPUR SHRIRAMPUR NEA RANGOLI OPP. ADARSH LODGE, WARD NO 5 DIST AHMEDNAGAR SHRIRAMPUR SADHNA MEDICAL SHIWAJI ROAD SHRIRAMPUR DIST AHMEDNAGAR MS SHEETAL KUNJ WARD NO 6 NEAR SUYOG SOCIETY SHIRAMPUR Maharashtra 413709 0000IN30050510235680 25.00 03-AUG-2015 BHAGAWATIPUR TAL RAHATA Maharashtra 413710 AHMEDNAGAR A/P BELAPUR BEHID HOTEL Maharashtra 413715 SUJEET TAL SHRIRAMPUR DIST AHMEDNAGAR BELAPUR C O ANAND MEDICAL AND GENRAL Maharashtra 413736 STORES A P LONI BK TAL RAHATA DIST AHMEDNAGAR 0000IN30051313932855 70.00 03-AUG-2015 0000IN30050510272756 105.00 03-AUG-2015 00001203350000015711 50.00 03-AUG-2015 PLOT NO.42, SAMTANAGAR, SAVEDI, AHMEDNAGAR NANDANVAN APARTMENT OPP.-I T I GATE,BURUDGAON ROAD AHMEDNAGAR AHMEDNAGAR DR GAIKWAD HOSPITAL 8, MOHANBAG YASHOWARDHAN DELHI GATE AHMEDNAGAR NEAR CHETANA HOTEL AURANGABAD ROAD AHMEDNAGAR 5 NAVSHRIRAM SOCIETY VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR Maharashtra 414001 00001302190000075241 120.00 03-AUG-2015 Maharashtra 414001 00001302590000638097 250.00 03-AUG-2015 Maharashtra 414001 00001302190000074140 150.00 03-AUG-2015 Maharashtra 414001 00001302190000094919 45.00 03-AUG-2015 Maharashtra 414001 00001302190000102707 10.00 03-AUG-2015 Maharashtra 414001 00001201090001452597 40.00 03-AUG-2015 NITIN SANCHALAL SANCHALAL CHUNILAL GUGALE GUGALE DUDHAL SANGITA DILIP DILIP SUBHASH BHAUSAHEB BHAUSAHEB DEORAM MAGAR MAGAR AASHA SIDHARTH LOKHANDE ABHAYKUMAR SHANTILAL MUTHA SIDHARTH ABHIJIT ASHOK GAIKWAD ASHOK SHANTILAL RAGHUNATH MUTHA AJIT ABHIMANYU AHER ABHIMANYU ASHISH PRADYUMNAKUMAR VELAPURE BALBIR SINGH PRADYUMNAKUMAR UJAGAR SINGH PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DINESH MOTILAL BHANDARI Hiralal Zumbarlal Chopada KIRAN KANWARLAL JAIN MOTILAL 5347,BURUD LANE AHMEDNAGAR Maharashtra 414001 AHMEDNAGAR 15, Market Yard Stn Road Maharashtra 414001 Ahmednagar 4 SHIVAJI HOUSING SOCIETY OPP Maharashtra 414001 KESHAR GULAB MANGAL KARYALAYA NEAR DHARMIK PARIKSHA BOARD AHMEDNAGAR 00001302190000055894 25.00 03-AUG-2015 0000IN30287120321969 235.00 03-AUG-2015 0000000000C2K0000677 170.00 03-AUG-2015 KIRAN SUMATILAL SHINGAVI SUMATILAL J SHINGAVI Maharashtra 414001 00001201060000842222 25.00 03-AUG-2015 Lata Prakash Bhandari Prakash Bhandari Maharashtra 414001 0000IN30287120037804 125.00 03-AUG-2015 MAHENDRA DATTATRAYA BIJJA MANISH MOTICHAND ZAWAR MEERA GIRISH DHOTRE DATTATRAYA RAMBHAO BIJJA MOTICHAND K ZAWAR 1ST FLOOR, FLAT NO.3 BURUDGAON ROAD NANDANVAN COLONY,ABHAY APPT. AHMEDNAGAR Sr 135, Plot No 35 B/H Market Yard Saras Nagar Ahmednagar 777, TAFOKHANA, AHMEDNAGAR Maharashtra 414001 00001202300000144969 65.00 03-AUG-2015 Maharashtra 414001 00001201090000428657 25.00 03-AUG-2015 Maharashtra 414001 0000IN30021413007630 25.00 03-AUG-2015 MINAL AMOL DUNGARWAL Mutha Nirmala Ashoklal RAMESHLAL BABULAL KATARIYA Ashoklal Shantilal Mutha 397, MG ROAD, BHINGAR, AHMEDNAGAR AHMEDNAGAR AHMEDNAGAR PLOT NO 27 RAJAYA KARMACHARI VASHAT SAMTA NAGAR SAVEDI AHMEDNAGAR MAHARASHTRA FLAT NO- 6, VAISHNAVI CHARAV AHMEDNAGAR B 1 B Bldg Anand Park Nr Saras Bridge Bh Market Yard Ahmednagar Maharashtra 414001 00001204120000001336 25.00 03-AUG-2015 Maharashtra 414001 0000IN30287120406496 5.00 03-AUG-2015 NAGESH RATNAKAR SAGADE RATNAKAR 40, SHREERAM COLONY, NAGAR PUNE ROAD, AHMEDNAGAR Maharashtra 414001 00001201130000043703 150.00 03-AUG-2015 NEELAM SAHU KULDEEP SAHU Maharashtra 414001 00001302190000022159 10.00 03-AUG-2015 PRASAD MANULAL SARANGDHAR MANULAL QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR AHMEDNAGAR 4,SHILPAK HSG STY OPP.CHANDAN ESTATE BORUDGAON ROAD AHMEDNAGAR STATION ROAD PLOT NO 167 AHMEDNAGAR STATION ROAD PLOT NO 167 AHMEDNAGAR PLOT NO 4/A ABHIYANTA COLONY AURANGABAD ROAD AHMEDNAGAR Maharashtra 414001 00001302190000032773 10.00 03-AUG-2015 Maharashtra 414001 00001202990001065123 25.00 03-AUG-2015 Maharashtra 414001 00001202990001048572 10.00 03-AUG-2015 Maharashtra 414001 00001302190000093364 90.00 03-AUG-2015 Zumbarlal Uttamchand Chopada KANWARLAL BABURAO PARAJI BHANDARI SAGAR ASHOK MUNOT ASHOK RAMCHAND MUNOT SAGAR ASHOK MUNOT ASHOK RAMCHAND MUNOT SANDHYA RAJU THOTE RAJU State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SARASBAI CHENSUKH LAL H KATHD 1805 KARSETJEE ROAD CHENSUKHLAL KATHED AHMEDNAGAR 414001 Maharashtra 414001 0000000000C2S0000136 490.00 03-AUG-2015 SHAILESH SHANKAR ANMAL TAJ COMPLEX, MOCHI GALI, C/O KALPANA TRADING CO. AHMEDNAGAR CHANDRA SHEKAR KHER 4134/35 GUNE WADA NEAR SHANI TEMPLE GUNE WADA GUJAR LANE AHMEDNAGAR AVADIRAM H. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MUKUNDSING R PARDESHI R S PARDESHI NILESH AJIT SUTAR SAVITA GANESH JADHAV SHIVAJI KISAN INGAWALE SIDDHARTH SUDHIR BOKIL VRUSHALI VIKRANT MEHENDALE WADAKE VIJAY MADHAV RAJENDRA MANE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 55, DATTACHAYYA HOU SOC, Maharashtra 415002 MATKAR COLONY, GENDAMAL, SATARA, MAHARASHTRA AJIT RAMCHADRA SUTAR SWAGATAM 22 JAI BHAWANI SOC Maharashtra 415002 SHAHUPURI SATARA GANESH V JADHAV 148, VYANKATPURA PETH, SATARA Maharashtra 415002 0000IN30226911950564 25.00 03-AUG-2015 0000IN30302850637546 50.00 03-AUG-2015 00001203500000132835 25.00 03-AUG-2015 KISAN GOVINDA INGAWALE SUDHIR MADHAV BOKIL 248 GURUWAR PETH SATARA Maharashtra 415002 0000IN30050510514170 15.00 03-AUG-2015 497 SADAR BAZAR SATARA Maharashtra 415002 0000IN30036010359704 20.00 03-AUG-2015 VIKRANT GOPAL MEHENDALE WADAKE MADHAV DIGAMBER BHASKAR 972, SAGAR APPT, SHANIWAR PETH, SATARA 285 SOMWAR PETH SATARA CITY BRANCH SATARA AVISKAR GAURI DUPLEX PIRWADI ROAD VISAVA PARK P. SANGAMNAGAR SATARA A/P KHED, (HIGHWAY) TAL/ DISTSATARA, SATARA C/O OKASA PHARMA PVT LTD L-2 ADDITIONAL M I D C SATARA AT.POST-UMBRAJ, TAL-KARAD DIST- SATARA UMBRAJ A/P-UMBRAJ, TAL-KARAD, DISTSATARA, ANANT LEELA APPT, UMBRAJ 102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD 241/C SAHNIWAR PETH KARAD Maharashtra 415002 00001201091900071215 50.00 03-AUG-2015 Maharashtra 415002 0000IN30050510472713 50.00 03-AUG-2015 Maharashtra 415003 0000IN30050510198262 100.00 03-AUG-2015 Maharashtra 415003 00001201091900090969 10.00 03-AUG-2015 Maharashtra 415004 0000IN30050510412393 5.00 03-AUG-2015 Maharashtra 415109 00001203500000213608 50.00 03-AUG-2015 Maharashtra 415109 00001201091900087597 10.00 03-AUG-2015 Maharashtra 415110 00001202890000095999 10.00 03-AUG-2015 Maharashtra 415110 00001201320000611841 90.00 03-AUG-2015 SHOP NO.1, PATEL MARKET SHANIWAR PETH, MAIN ROAD KARAD 161 SOMWAR PETH, KARAD Maharashtra 415110 00001201091900013528 170.00 03-AUG-2015 Maharashtra 415110 00001202890000057509 195.00 03-AUG-2015 340 SHUKRWAR PETH KARAD KARAD Maharashtra 415110 00001201320000608110 20.00 03-AUG-2015 RUKMINI 17 SHIVAJI HOUSING SOCIETY KARAD DIST-SATARA 'KADAM NIWAS', VAIBHAV COLONY, VIDYANAGAR, KARAD GOVT COLLAGE OF ENGG KARAD Maharashtra 415110 0000IN30311610000418 150.00 03-AUG-2015 Maharashtra 415110 00001201130000084719 5.00 03-AUG-2015 Maharashtra 415124 0000IN30177410527271 20.00 03-AUG-2015 SHEKHAR SHRIRANG KADAM MALI NANDKUMAR RAGHUNATH RAJENDRA SHAHU SAWANT RUSHIKESH RAMESH MAHAPARLE SHRIRANG MAHADEV KADAM MALI RAGHUNATH JAGANNATH SHAHU PRALAHAD SAWANT RAMESH VIRUPAKSH MAHAPARALE AMEY BALKRISHNA KULKARNI KUNAL BALRAM SACHDEO MANOJKUMAR TAMCHAND KHATRI KULKARNI BALKRISHNA BABURAO BALRAM TAMCHAND KHATRI PRAVIN SHANKARRAO RAO SHANKARRAO RAO YALAPPA SANJAY CHANDRAKANT CHANDRAKANT BUTALA SATYANARAYAN MANGILAL BHATTAD VASANT NARAYAN BAGELLU UTTAM SAKHAHARI KAKADE Address MANGILAL SHIVKARAN BHATTAD NARAYAN SAYANNA BAGELLU SAKHAHARI B KAKADE First Name Father/Husband First Name Address State SIDDAYYA ADIVAYYA KEMPINMATH VEERA VENKATA BANGARRAJU MUTTA ADIVAYYA Maharashtra 415203 00001201750000063113 10.00 03-AUG-2015 Maharashtra 415203 00001201320000054616 20.00 03-AUG-2015 RAMCHANDRA SANTU MORE SANTU MORE Maharashtra 415305 00001201091900025088 65.00 03-AUG-2015 SAVITRI DHONDIRAM MOHITE NA 347, SHRINIWAS BHINGLOLI, DISTRATNAGIRI MANDANGAD C/O BANK OF INDIA, MANDANGAD BRANCH, DIST. RATNAGIRI, MANDANGAD AT POST-AMARAPUR TAL.KADEPUR, DIST.-SANGLI AMARAPUR AT/POST- TONDOLI TALUKAKADEGOAN KHANAPUR SANGALI Maharashtra 415305 00001201060001101026 25.00 03-AUG-2015 VILAS KASHINATH CHAVAN ASHOK MAHADEO SHINDE RAJESH BALASAHEB PATIL KASHINATH RAGHUNATH CHAVAN MAHADEV DATTATRAY SHINDE BALASAHEB PANDURANG PATIL AT POST TADAVALE TALUK PADI DISTRICT SANGLI MANGRUL TAL KHANAPUR DIST SANGLI MANGRUL A/P MANGRUL TAL, KHANAPUR DIST SANGLI, KARVE, MAHARASHTRA SWAPNIL PRAKASH PRAKASH VAMAN TAKALE VITA LENGARE ROAD TAL TAKALE KHANAPUR SANGLI JITENDRA RAJARAM RAJARAM JANARDAN HOUSE NO 2556 TILAK PATH PATANGE PATANGE ISLAMPUR ISLAMPUR DESU SOMALU RATHOD SOMALU RENU RATHOD NEAR MSEB A/P. 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PHALTAN TAL - Maharashtra 415523 PHALTAN SATARA 00001202890000146314 50.00 03-AUG-2015 Maharashtra 415523 0000IN30302853772122 25.00 03-AUG-2015 Maharashtra 415601 0000IN30302851458980 25.00 03-AUG-2015 Maharashtra 415605 00001201320000054897 25.00 03-AUG-2015 BANGARRAJU MUTTA BABULAL K VADHANI MANOHAR SHANKARRAO SHANKARRAO HONGEKAR SUNIL DAMODAR RAUT DAMODAR DATTU RAUT NILESH SAJJAN MULE ARUN RAJARAM SHINDE A / P ANDRUD TAL PHALTAN DIST SATARA SATARA SAJJAN BALAWANT MULE NEW CL IIT 64/2 M S E B COLONY POPHALI CHIPLUN RAJARAM RAMCHANDRA SHIVAJI NAGAR, BEHIND BACHAT SHINDE BHUVAN, NEAR PRANT OFFICE, CHIPLUN PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State ATUL VASANT SHETH VASANT NEAR KADAM CHAWL MARKANDI KARAD ROAD CHIPLUN Maharashtra 415605 00001201320000746827 50.00 03-AUG-2015 SATYAJIT BENDERKAR ALI CHIPLUN CHIPLUN DESAI MOHALLAH BAITUL HASAN TAL CHIPLUN DIST CHIPLUN Maharashtra 415605 00001201320000712320 50.00 03-AUG-2015 Maharashtra 415605 00001201320000408581 90.00 03-AUG-2015 JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI BAPU BALGONDA PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI PANDURANG 2089, BEL BAUG, RATNAGIRI KOTAWADEKAR KASHINATH 3087 K SAINAND ZADGAON, RATNAGIRI ZADGAON Maharashtra 415612 0000IN30028010182309 250.00 03-AUG-2015 Maharashtra 415612 0000IN30028010182325 250.00 03-AUG-2015 Maharashtra 415612 00001201091900049939 25.00 03-AUG-2015 Maharashtra 415612 00001201091900027427 100.00 03-AUG-2015 KASHINATH SAKHARAM SAWANTDESAI Maharashtra 415612 00001202890000070433 70.00 03-AUG-2015 KOYANA 118 FINOLEX HOUSING COLONY MIDC ZADGAON RATNAGIRI ABDULLAKHAN A/P TAL-KHED, DIST-RATNAGIRI, DAWOODKHAN MAHADIK SHIVAJI NAGAR, KHED Maharashtra 415639 0000IN30302850322895 10.00 03-AUG-2015 Maharashtra 415709 00001204470000121933 40.00 03-AUG-2015 MUBINA JAVED MAHADIK SATISH GAJANAN KULKARNI ANANT JAGDISH SARNAIK SUNITA JAYDEEP PATIL JAVED ABDULLAKHAN MAHADIK GAJANAN PANDURANG KULKARNI JAGDISH SARNAIK Maharashtra 415709 00001204470001059305 10.00 03-AUG-2015 Maharashtra 416000 0000IN30023911654000 50.00 03-AUG-2015 Maharashtra 416001 0000IN30220110163172 100.00 03-AUG-2015 Maharashtra 416001 00001202000000062027 100.00 03-AUG-2015 VIDHYA VIKAS DESAI B K BHOSALE 828 E WARD RADHEY SHAHUPURI Maharashtra 416001 5TH LANE SHAHUPURI KOLHAPUR 0000IN30302852241447 160.00 03-AUG-2015 488 - B - WARD RAGHAVENDRA CHAMBERS RAJARAM ROAD KOLHAPUR 250 ' E ' WARD NAGALA PARK KOLHAPUR Maharashtra 416002 00001202000000131850 20.00 03-AUG-2015 Maharashtra 416003 00001202000000051585 70.00 03-AUG-2015 DINESH SHASHIKANT SHASHIKANT PATWARDHAN MANSUR HASAN DESAI HASAN HIRKANI JANAGONDA PATIL JANAGONDA BAPU PATIL NITIN PANDURANG KOTAWADEKAR RAGHUVEER KASHINATH SAWANT DESAI RAGHUVEER KASHINATH SAWANTDESAI VAIBHAV RAMESH PHADNIS JAVED ABDULLAKHAN MAHADIK RAMESH PANDURANG PHADNIS JAYDEEP SURESH SANTOSHI DHANANJAY DHANANJAY PARMAR AMISH BIPIN SHAH 3087 K, SAINAND, ZADGAON RATNAGIRI BIPIN SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED 1794/B SAI PLAZA F NO. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State AMJADAHMAD NAJMODDIN MOMIN NAJMODDIN CHANDSAHEB MOMIN Maharashtra 416003 00001201091900048935 20.00 03-AUG-2015 HASINA JAPHAR KHAN JAPHAR KHAN FLAT NO -202, MATHURA APPTS, KADAMWADI ROAD,'E' WARD, KOLHAPUR RS NO 84 E JAITUNBI MANZIL SADAR HAZAR KOLHAPUR G-1, TANMAY APT.,SONA PARK, TARABAI PARK, KOLHAPUR 27, E-WARD, NEAR ZP OFFICE, NAGALA PARK, KOLHAPUR 26/E FL.17, KAMALA VINAYAK APTS, TARABAI PARK, KOLHAPUR Maharashtra 416003 0000IN30021411831944 5.00 03-AUG-2015 Maharashtra 416003 00001201091900069869 25.00 03-AUG-2015 Maharashtra 416003 00001201091900071122 50.00 03-AUG-2015 Maharashtra 416003 00001201091900020738 125.00 03-AUG-2015 0000IN30226911313770 50.00 03-AUG-2015 SIDDHARTH MURGENDRA MAJATI PLOT NO.30 SAROJ.KARANDE Maharashtra 416003 MALA SHAHU COLONY,TARABAI PARK KOLHAPUR MURGENDRA MALLAPPA 356 E TIRTH PLAZA GOKUL HOTEL Maharashtra 416003 MAJATI KOLHAPUR MAHARASHTRA 0000IN30021411980587 50.00 03-AUG-2015 UCHDEV SINGH AMAR SINGH FLAT NO 201 JANAK APARTMENT I Maharashtra 416003 49 NAGALA PARK KOLHAPUR 00001601010000204822 150.00 03-AUG-2015 DR PALLAVI PRAVIN DARADE PRAVIN CHINDU DARADE RESIDENCY COLLECTORS Maharashtra 416006 RESIDENCE KASBA BAWADA NEAR S P OFFICE KOLHAPUR RAMCHANDRA PLOT NO. 3 CHAVAN COLONY Maharashtra 416007 KALAMBA ROAD KOLHAPUR KEDAR KUMBHOJKAR 383/3/4,E NR.NALANDA & SUSHILA Maharashtra 416008 APPT, RAJARAMPURI KOLHAPUR 0000IN30302852471170 70.00 03-AUG-2015 00001202000000170381 30.00 03-AUG-2015 00001201090001327624 10.00 03-AUG-2015 MANGAL DEELIP GHATAGE RAJENDRA NARAYANRAO SARNOBAT SANJAY VIJAY KATKE DEELIP RAMCHANDRA GHATAGE NARAYANRAO SARNOBAT Maharashtra 416008 00001201091900046450 10.00 03-AUG-2015 Maharashtra 416008 00001201091900038247 170.00 03-AUG-2015 Maharashtra 416008 00001202990003579957 70.00 03-AUG-2015 SHIRISH DINKAR MALI DINKAR Maharashtra 416008 00001201070000105818 50.00 03-AUG-2015 304, B BHAVANI CHEMBERS Maharashtra 416012 BHAVANI MANDAP KOLHAPUR 227 C WARD DATE WADA BHENDE Maharashtra 416012 GALLI KOLHAPUR 1018/30 A WARD APTE NAGAR Maharashtra 416012 KOLHAPUR 00001202890000261893 25.00 03-AUG-2015 0000IN30302855023549 15.00 03-AUG-2015 00001201091900035060 70.00 03-AUG-2015 JAVED ASHRAF ASHRAF ABDULLA DHANKWALA DHANKWALA MADHUR KARAN MANE KARAN BHAGWANTRAO MANE MANOJ MADHUKAR MADHUKAR NAMJOSHI NAMJOSHI MEENAKSHI HEMANT GONGANE VIJAY RAMCHANDRA PATIL DEEPIKA KEDAR KUMBHOJKAR PINCode Folio Number of Securities APPASAHEB GANPAT PATIL VIJAY BABURAO KATKE MITHUL BHUPENDRA BHUPENDRA DASBHAI PATEL PATEL PRIYA SHANTANU DATE YASHWANT NARAYAN MHASKAR PRIYADARSHI DATTATRAY DATTATRAY GHODKE 1458,E WARD, 7TH LANE, RAJARAMPURI, KOLHAPUR PLOT NO.60,SHIVAJI HSG.SOCIETY RAJARAMPURI 10th LANE KOLHAPUR PLOT NO. 23 SARNAIK MAL RAJENDRA NAGAR KOLHAPUR 29, SHIVPRASAD MUKTA SAINIK VASAHAT KOLHAPUR KOLHAPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) TEJSWINI SUHAS SUHAS YARNALKAR YASHWANT RAMCHANDRA RAMCHANDRA MUDALE 1858 B WARD AMALI GALLI Maharashtra 416012 SAMBHAJI NAGAR KOLHAPUR NISHANT 940 A WARD, KONDEKAR Maharashtra 416012 GALLI SHIVAJI PETH KOLHAPUR 00001201320000542377 35.00 03-AUG-2015 00001202000000194793 5.00 03-AUG-2015 BAPU KRISHNA PATIL KRISHNA Maharashtra 416013 00001203840000111215 10.00 03-AUG-2015 AJITKUMAR BHUPAL PATIL DILIP VASANT PATIL BHUPAL Maharashtra 416101 00001202890000155010 45.00 03-AUG-2015 Maharashtra 416101 00001202890000264744 55.00 03-AUG-2015 SANJAY APPASO CHOUGULE APPASO 978/13, PLOT NO- 27 SUNITA NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR GALLI NO. 9 GIRNAR BUILDING SUBHASH ROAD JAYSINGPUR 32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL DIST : KOLHAPUR JAYSINGPUR NEAR NEHRU UDYAN NANDANI ROAD, JAYSINGPUR TAL- SHIROL, DIST- KOLHAPUR JAYSINGPUR Maharashtra 416101 00001202890000288172 25.00 03-AUG-2015 10TH LANE TAL - SHIROL, JAYSINGPUR DIST - KOLHAPUR JAYSINGPUR 524 / 2, SUSHILA NIVAS SHAHUNAGAR JAYSINGPUR NEAR STATE BANK A/P HATKANAGALE KOLHAPUR CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR KOLHAPUR H.NO.2018, MORE COLONY SUTARKI , A/P KODOLI TAL PANHALA , DIST KOLHAPUR KOLHAPUR AT POST KODOLI TAL PANHALA DIST KOLHAPUR A/P- KODOLI TAL- PANHALA DIST KOLHAPUR KOLHAPUR 438,A/P - KODOLI, TAL - PANHALA, DIST- KOLHAPUR, KOLHAPUR Maharashtra 416101 00001202890000173868 20.00 03-AUG-2015 Maharashtra 416101 00001202890000149767 15.00 03-AUG-2015 Maharashtra 416109 0000IN30051311791942 100.00 03-AUG-2015 Maharashtra 416114 00001202000000126969 10.00 03-AUG-2015 Maharashtra 416114 00001202000000124499 20.00 03-AUG-2015 Maharashtra 416114 0000IN30133018201301 10.00 03-AUG-2015 Maharashtra 416114 00001202000000230195 10.00 03-AUG-2015 Maharashtra 416114 00001202000000071798 25.00 03-AUG-2015 A P W NO 25 H NO 870 R K NAGAR Maharashtra 416115 SHAHAPUR ICHALKARANJI DIST KOLHAPUR 09/681, VIKRAM NAGAR, Maharashtra 416115 ICHALKARANJI 718, MAHALAXMI ARCADE, DATE Maharashtra 416115 MALA, NEAR SUNDER BAG, ICHALKARANJI 0000IN30021410810146 550.00 03-AUG-2015 00001202000000187583 10.00 03-AUG-2015 00001202890000191864 25.00 03-AUG-2015 VASANT B PATIL SANJAY VASANT PATIL VASANT VAISHALI RAVIKIRAN CHOUGULE PANDURANG GORE RAVIKIRAN ASHOK MAHADEV JADHAV MAHADEV K JADHAV DATTATRAY LAHU PATIL LAHU PATIL RAJESH MOHAN GODBOLE RAJESH MOHAN GODBOLE VIVEK VIRUPAKSH UBARE MOHAN N GODBOLE ABHIJIT RAVINDRA KUMBHAR SHRI RAVINDRA BALU GORE MOHAN N GODBOLE VIRUPAKSH UBARE ATUL ASHOK KULKARNI ASHOK MAHESH BALKRISHNA KUMBHAR BALKRISHNA First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PRAVIN RADHAKISAN DALYA PRIYA ATUL KULKARNI So RADHAKISAN DALYA Maharashtra 416115 00001201370900007416 70.00 03-AUG-2015 Maharashtra 416115 00001202000000141394 30.00 03-AUG-2015 RAHUL ASHOK KULKARNI RAVINDRA GAJANAN PHANSALKAR ASHOK Maharashtra 416115 00001202000000142573 10.00 03-AUG-2015 Maharashtra 416115 00001202890000088278 20.00 03-AUG-2015 Maharashtra 416115 0000IN30051313642567 10.00 03-AUG-2015 Maharashtra 416115 0000IN30051310920803 50.00 03-AUG-2015 Maharashtra 416115 00001201370900005189 170.00 03-AUG-2015 SUNIL RAMCHANDRA RASAL PRAMODKUMAR GOURISHANKAR AGARWAL PRAMODKUMAR GOURISHANKAR AGARWAL SUDARSHAN ANNASO CHOUGULE RAMCHANDRA VITHOBA RASAL So GOURISHANKAR AGARWAL KAPAD MARKET HOUSING COMPLEX, 3/1, ICHALKARANJI W NO.11, H NO.498 BEHIND MANGALMURTY TALKIES VIKRAM NAGAR ICHALKARANJI KAPAD MARKET NEAR MANGAL MURTI CINEMA ICHALKARANJI 9/474/2, VIRINDHAVAN COLONY NEAR SANGLI NAKA ICHALKARANJI VIVEKANANDNAGAR KOROCHI ICHALKARANJI 10/350 HATTI CHOWK KAGWADE MALA ICHALKARANJI 10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL, ICHALKARANJI So GOURISHANKAR AGARWAL 10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL, ICHALKARANJI Maharashtra 416115 00001201370900003314 170.00 03-AUG-2015 ANNASO AT & P- CHINCHWAD TAL SHIROL DIST KOLHAPUR KOLHAPUR Maharashtra 416120 00001202000000189240 25.00 03-AUG-2015 SACHIN SURESH SADAVARTE MANSING RAJENDRA KHOT JADHAV KUNDALIK BALAWANT JYOTI DEEPAK KADAM SURESH A/P. GARGOTI TAL.-BHUDARGAD DIST.-KOLHAPUR RAJENDRA KHOT M.G.CHOWK, HANBAR GALLI, KAGAL KAGAL BALAWANT HARI JADHAV A/P MURAGUD DIST KOLHAPUR MURAGUD DEEPAK BHIMRAO PUPIT STAFF QUORTERS KADAM BUDHGAON SANGLI SHAMARAO A P KUNDAL PALUS SANGLI Maharashtra 416209 00001203840000284336 5.00 03-AUG-2015 Maharashtra 416216 00001201091900066055 5.00 03-AUG-2015 Maharashtra 416219 0000IN30051313204495 10.00 03-AUG-2015 Maharashtra 416304 0000IN30051313115265 25.00 03-AUG-2015 Maharashtra 416309 00001304140001045479 20.00 03-AUG-2015 NEAR NEW ENGLISH SCHOOL, Maharashtra 416410 BEHIND PARVATI CANTEEN MIRAJ, SANGLI, MAHARASHTRA 16 SHANTISAGAR SOCIETY Maharashtra 416410 BHARAT NAGAR MIRAJ 198 A SUBHASHNAGAR MIRAJ Maharashtra 416410 0000IN30226911768226 10.00 03-AUG-2015 00001201060000887534 5.00 03-AUG-2015 00001201060000507862 5.00 03-AUG-2015 KRANTI PHOTO STUDIO Maharashtra 416416 CHAFALKAR COMPLEX MARUTI ROAD SANGLI SANGLI 593 NEAR MAKAD CHOWKY GAON Maharashtra 416416 BHAG SANGLI 00001202990002538659 30.00 03-AUG-2015 0000IN30290242001234 50.00 03-AUG-2015 ATUL GAJANAN RUPALI BAPU GAIKWAD BAPU GAIKWAD ANIL SHAMARAO LAD GURUNATH V KOPARDE VASANTRAV KESHAV KOPARDE LAXMI SHIVAJI KOSHTI SHIVAJI KOSHTI PRANIL JAYWANT MAGDUM DHANYAKUMAR BALGONDA PATIL JAYWANT S MAGDUM MANOJ SHANKAR CHIPLUNKAR SHANKAR GANESH CHIPLUNKAR BALGONDA BHARAMGONDA PATIL First Name Father/Husband First Name Address NARENDRA DILIP KULKARNI DILIP KULKARNI 0000IN30021411633227 20.00 03-AUG-2015 RAJENDRA PUNDLIK PATIL PUNDLIK PATIL 0000IN30133018727173 25.00 03-AUG-2015 RAMESH YASHVANT LIDHADE YASHAVANT SAKHARAM LIDHADE TRIMURTI APPT PLOT NO 02 VIKAS Maharashtra 416416 CHOWK SOUTH SHIVAJI NAGAR SANGLI 177/1 LAXMI NAGAR OPP SUGAR Maharashtra 416416 FACTORY OLD BUDHGAON ROAD SANGLI A/P VATEGAON TAL WALWA DIST Maharashtra 416416 SANGLI SANGLI MAHARASHTRA 0000IN30021412466860 25.00 03-AUG-2015 SACHIN BALASAHEB KADAM BALASAHEB NR. KHARE GROUP PROJECTS DHAMNI- MSEB V'BAG ROAD, A/P INAM DHAMNI TAL MIRAJ SANGLI Maharashtra 416416 00001202000000263514 50.00 03-AUG-2015 SINHKUMAR ANNAPPA MANAGAVE ANNAPPA FLAT NO.2,PRERANA APARTMENT, Maharashtra 416416 CTS NO 1227,GULMOHAR COLONY, SANGLI 00001202000000134885 80.00 03-AUG-2015 BHARAT DHANPAL KUPWADE SHIVAJI DHONDIBA PATIL DHANPAL Maharashtra 416423 0000IN30177410388009 5.00 03-AUG-2015 Maharashtra 416504 00001202000000172262 30.00 03-AUG-2015 NANDKUMAR RAMCHANDRA ANANT RAMCHANDRA SAMANT SAMANT A/P NANDRE TAL MIRAJ DIST SANGLI 665, MRINMAYI NR ST STAND, AP NESARI, TAL-GADHINGLAJ, DISTKOLHAPUR GADHINGLAJ CHAFF GALLI POST AJARA TAL AJARA KOLHAPUR Maharashtra 416505 0000IN30290243184676 50.00 03-AUG-2015 JAYPRAKASH BHUPALSINHA ARUNKUMAR AKHAI PATEL BHUPALSINHA SANTAJIRAO AKHAI KARSAN PATEL GOVARDHANWADI POST DHOKI TA Maharashtra 416508 OSMANABAD OSMANABAD HOUSE NO 1389 NEAR PETROL Maharashtra 416702 PUMP POST KODAVALI RAJAPUR 0000IN30302853018989 50.00 03-AUG-2015 00001201860000225621 10.00 03-AUG-2015 PREMILA VISHRAM PATEL VIJAY ARUN PATEL VISHRAM AKHAI PATEL HOUSE NO -1390 NEAR PETROL PUMP KODAVALI RAJAPUR HOUSE NO 1389 NEAR PETROL PUMP POST KODAVALI RAJAPUR Maharashtra 416702 00001201860000225634 25.00 03-AUG-2015 Maharashtra 416702 00001201860000225615 25.00 03-AUG-2015 ZAVERBEN ARUN PATEL VELJI VALJI PATEL HOUSE NO 1389 NEAR PETROL PUMP POST KODAVALI RAJAPUR Maharashtra 416702 00001201860000225600 25.00 03-AUG-2015 SUNIL GAJANAN GANPATYE GAJANAN AT POST NADHAWADE, Maharashtra 416810 BHATWADI, TAL- VAIBHAVWADI DIST- SINDHUDURG, SINDHUDURG 00001201090002793938 10.00 03-AUG-2015 LAXMAN T GURNANI NA FLAT NO 6 SATYAM B APTS NEHRU Maharashtra 421002 CHOWK OPP BANK OF BARODA ULHASNAGAR THANA 0000IN30302851549028 50.00 03-AUG-2015 DHONDIBA APPAJI PATIL ARUN AKHAI PATEL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State CHANDINI JAIKUMAR PURSWANI JAIKUMAR SUNDERDAS PURSWANI SHIV JYOT BK NO 1101/1 O T SECTION ULHASNAGAR 3 THANA Maharashtra 421003 0000IN30290242378296 125.00 03-AUG-2015 JITENDRA R BHAN NA Maharashtra 421004 0000IN30302850687394 10.00 03-AUG-2015 PREETHI SURESHKUMAR NAIR SURESHKUMAR NAIR 702 OM GANESH APARTMENTS STATION ROAD AMBIKA NAGAR ULHASNAGAR 301 SARNATH PALACE BOCK NO 426/852 S AMBEDKAR CHOWK ULHASNAGAR 4 DIST THANE Maharashtra 421004 0000IN30267935688143 25.00 03-AUG-2015 SUDHIR SURESH BAND SURESH MAHADEV NIVAS OPP BK NO 1361 MARATHA SEC 32 ULHASNAGAR Maharashtra 421004 00001201320000938497 25.00 03-AUG-2015 VIMAL VASANT SAMARTH VASANT LAXMAN SAMARTH BLOCK NO. A - 329 / 657 KURLA Maharashtra 421004 CAMP ULHASNAGAR DIST - THANE 0000IN30160410075387 170.00 03-AUG-2015 AGARWAL MANOJ VISHWANTH NA Maharashtra 421103 0000IN30302851811616 50.00 03-AUG-2015 ASHOK KUMAR SHARMA SUDHA SHRIKANT JALWADI ARJUNLAL SHARMA Maharashtra 421103 0000000000C2A0000211 30.00 03-AUG-2015 Maharashtra 421103 00001201090000209131 150.00 03-AUG-2015 ALKA MADHAV MARATHE NA 2 JAI SADGURU CO OP HSG SOC MOHONE RD SHAHAD KALYAN W THANE C 6 97 CENTURY COLONY P O SHAHAB DIST THANA MIDC COLONY,POST BOX.NO.20 AT.SHAHAD,DHOBIGHAT KALYAN KALYAN RAMCHANDRA 3 MAHAJAN SOC OFF MANPADA ROAD RAGHUVIR NAGAR DOMBIVLI (EAST) Maharashtra 421201 0000IN30075710046830 70.00 03-AUG-2015 DINESH MANOHAR MADAKE MANOHAR RAJARAM MADAKE Maharashtra 421201 00001201090000169178 50.00 03-AUG-2015 HARSHIDA MAHESH KHATRI MAHESH KHATRI Maharashtra 421201 00001203320000283652 75.00 03-AUG-2015 JAISHIH CHANDRASEN BHATIA CHANDRASEN BHATIA Maharashtra 421201 0000IN30075710746815 120.00 03-AUG-2015 SHISHIR PUNDLIK SAWANT SMITA MAHESH MARU PUNDLIK RAGHU SAWANT MAHESH 102,RUTURAJ CHS.,PENDASE NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE SAI SADAN BLDG NO 4 3RD FLOOR NR MADHAVI ENG SCHOOL NEW AYRE ROAD DOMBIVALI EAST MUMBAI VIRMATA SADAN GRND FLOOR ROOM 1 SARSWAT COLONY GURUMANDIR RD DOMBIVLI (E) 3/55 PARIJAT GANESH MANDIR RD PENDSE DOMBIVALI THANA B/17,ANANT NIWAS NR. COMANTAK HOTEL TILAK ROAD DOMBIVLI(E) Maharashtra 421201 0000IN30290243586500 30.00 03-AUG-2015 Maharashtra 421201 00001202470000164255 25.00 03-AUG-2015 SHRIKANT JALWADI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUDHIR B KOTALWAR NA A 2 AMRAKOOT SOCIETY GANPATI Maharashtra 421201 MANDIR OPP MUNICIPAL WATER TANK DOMBIVLI E THANA TUKARAM GANPATI PATIL VINAY KRISHNARAO KULKARNI GANPATI SUBHANA PATIL B/12 VIJETHA SOCIETY NEAR THAKURLI RLY STN THANE NA FLAT. NO. A 102, NAVKAR APT., PATHARLI GAJBANDHAN, SHIVAJI VAYOG NAGAR, DOMBIVLI (E) PURANIK ANANT NARAYAN ASMITA AJAY MENON AJAY A MENON FLORINA SANTAN DCRUZ SANTAN B J DCRUZ JASMEET KAUR KANWALJIT SINGH MANISH SUDHAKAR SONAR SUDHAKAR BABURAO SONAR RAHUL AGRAWAL HARIKISHAN AGRAWAL RAJIV RAMAKRISHNAN MENON NA SHEIKH SHAHID SHEIKH NAZEEM SHIVAJI DNYANU KARANDE DNYANU K KARANDE SHRIRAM CHIRANJILAL CHIRANJILAL M GOYAL GOYAL TAMIZ KHAN MEHTAB KHAN MEHTAB KHAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30302851787208 10.00 03-AUG-2015 Maharashtra 421201 0000IN30051310850173 115.00 03-AUG-2015 Maharashtra 421201 0000IN30112715724736 100.00 03-AUG-2015 Maharashtra 421202 0000IN30216410039414 70.00 03-AUG-2015 Maharashtra 421301 0000IN30290240492178 150.00 03-AUG-2015 Maharashtra 421301 0000IN30075710723940 20.00 03-AUG-2015 Maharashtra 421301 0000IN30290241279742 100.00 03-AUG-2015 Maharashtra 421301 0000IN30290240484628 70.00 03-AUG-2015 Maharashtra 421301 0000IN30302851491999 10.00 03-AUG-2015 SARVODAYA POOJA A 403 Maharashtra 421301 KHADAK PADA KALYAN WEST MUMBAI THANE MUMBAI ANIS TAJ MANZIL, BEHIND NORTH Maharashtra 421301 INDIA, BAKERY, BAIL BAZAR KALYAN B/103 , VANASHREE C.H.S Maharashtra 421301 KHANDAKPADA KALYAN MUMBAI 00001202990002223510 30.00 03-AUG-2015 0000IN30226910422595 50.00 03-AUG-2015 00001302340000031127 70.00 03-AUG-2015 303 PRAKASH TOWER OPP RAJA Maharashtra 421301 HOTEL AHILYABHAI CHOWK KALYAN WEST THANE 206 ALHUDA APARTMENTS Maharashtra 421301 AMBEDKAR ROAD MADAR CHALLA KALYAN (WEST) 0000IN30133018697752 170.00 03-AUG-2015 0000IN30267933287627 20.00 03-AUG-2015 BHAGWATI PRASAD KARVE ROAD RAJUBHAI NIWAS PARISAR DOMBIVALI (WEST) 304 AA2 SHREE COMPLEX PHASE IV KHADAKPADA KALYAN MAHARASHTRA 3/28 SANTOSH BLDG B/H LOURDES CHURCH MURBAD RD KALYN THANE B/60 KAILASH PARK NR RADHA NAGAR BARAVE ROAD KALYAN (WEST) THANE 303/B WING POOJA TOWERS THANKARPADA ROAD THANKAR PADA KALYAN B-2, 102, MANGLA PARK GODREJ HILL ROAD, KHADAKPADA KALYAN W THANE First Name Father/Husband First Name Address State UDAY M MAHAJAN MANOHARRAO D MAHAJAN Maharashtra 421301 0000IN30267932085445 30.00 03-AUG-2015 DENNIS T MAMPRA THOMAS V MAMPRA Maharashtra 421302 0000IN30302850747582 90.00 03-AUG-2015 HARISH CHANDRA CHUNNILAL JAIN CHUNNILAL JAIN Maharashtra 421304 00001302340000025362 170.00 03-AUG-2015 CHANDRAKANT KRISHNA MALI KRISHNA MALI Maharashtra 421306 0000IN30088814529257 170.00 03-AUG-2015 KAPARE PRADNYA DIGAMBER DIGAMBER SARUDTTAM KAPARE Maharashtra 421306 0000IN30047643322017 350.00 03-AUG-2015 SHANKAR RAJGOPAL IYER RAJGOPAL E3 MEGH A WING FLAT NO 516 GOLDEN PARK PHASE II BETURKARPADA KALYAN MAHARASHTRA B/603 SIDDHI APARTMENT OPP LOURDS SCHOOL KALYAN WEST THANA 406, B VRUNDAVAN APARTS MURBAD ROAD KALYAN (W) KALYAN VILLAGE PISAVALI OPP TATA POWER POST DORALI KALYAN EAST 202/A SAKET TOWER MHASOBA CHOWK JIMMI BAUG KOLSEWADI KALYAN - E THANE ROYAL APPT 2ND FLOOR JOSHI RAMBAUG KALYAN WEST KALYAN Maharashtra 421306 00001201320000598310 5.00 03-AUG-2015 PRAVIN VASANTRAO MOHIRE VASANTRAO A MOHIRE Maharashtra 421501 0000IN30290240223346 170.00 03-AUG-2015 Maharashtra 421501 0000IN30302851888720 5.00 03-AUG-2015 Maharashtra 421501 0000IN30051312957332 50.00 03-AUG-2015 Maharashtra 421503 0000IN30302851317107 50.00 03-AUG-2015 Maharashtra 421503 0000IN30021411908996 25.00 03-AUG-2015 Maharashtra 421601 00001203350000055820 15.00 03-AUG-2015 Maharashtra 422001 00001201750200025500 70.00 03-AUG-2015 Maharashtra 422001 0000IN30133018844123 70.00 03-AUG-2015 Maharashtra 422001 00001201750200025608 100.00 03-AUG-2015 BLOCK NO 12 SHIV KRIPA SOCIETY SHIV MANDIR ROAD AMBERNATH EAST THANA RAVINDRA LAXMAN NA 1JYOTI BUILDING PLOT NO 541 HATEKAR KHER SECTION AMBERNATH EAST THANE MAHARASHTRA SINKAR SANJEEV MUKUND MAHADEV ANJIMA KANSAI SECTION BHIDE MUKUND SINKAR WADI PLOT NO 8 AMBARNATH EAST THANE DHANANJAY R NA OMKAR APT 31 GUT NO 40 DATTA CHANDURKAR CHOWK MANJARLI KULGAON BADLAPUR THANA SUNILKUMAR JAGANNATH BHAGIRATHI SAMPADA BHAVAN AMRUT JAGANNATH TIWARI TIWARI SOCIETY KARJAT ROAD BADLAPUR KIRAN SUBHASH WAJE SUBHASH 1237 GANGA NIVAS WARGHADE NAG BEHIND WATER TANK AT POST SHAHAPUR SHAHAPUR ARPIT SATISH ARORA NA KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING CENTER, BOMBAY AGRA ROAD, NASIK MEHRUNNISA ISMAILBHAI T SIDDHAGAUTAM COOP HSG ISMAILBHAI RAMPURAWALA SOCIETY BUILDING NO 3 BLOCK RAMPURAWALA NO 17 NASHIK NASHIK SHAKERA MURTAZA NA HOUSE NO. 2791, KOKANIPURA KOKANI NASIK PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address AMIT RANJAN SURENDRA PRASAD QUSAIAR 25,ED AIR FORCE, AF STN,DEOLALI Maharashtra 422002 S, NASHIK, MAHARASHTRA 0000IN30226911482343 25.00 03-AUG-2015 CHANDRAKANT VANECHANDBHAI GHELANI CHETAN PRAKASH AHER VANECHANDBHAI GHELANI F-11,1st FLOOR,UTILITY CENTRE, SHARANPUR ROAD, NASIK Maharashtra 422002 00001201090700042271 100.00 03-AUG-2015 PRAKASH HIRAMAN AHER 01,MAGMO PRAKASH HSG.SCTY. SAMBHAJI CHOWK UNTWADI ROAD NASHIK RAM BHASKAR KESHAV NAGAR H. NO. 16 DIST KAVIMANDAN JALGAON AMALNER RAMESH GOKULDAS SHOP NO. 04 ALANKAR CERAMICS RAICHURA RUSIRAJ AVENUE CANADA CORNER NASHIK RIKHAB 102,RONAK HEIGHT RACCA COLONY NASIK NA NEW KALIKA APT., A-13, NR. HOTEL SANDEEP, KALIKA MANDIR ROAD, NASIK DEVICHAND R GANDHI NEELKAMAL B-10 NEW PANDIT COLONY SHARANPURROAD NASIK Maharashtra 422002 00001201060000192356 50.00 03-AUG-2015 Maharashtra 422002 00001202000000061762 170.00 03-AUG-2015 Maharashtra 422002 0000IN30169611056245 250.00 03-AUG-2015 Maharashtra 422002 00001201320400022131 55.00 03-AUG-2015 Maharashtra 422002 00001201750200018966 5.00 03-AUG-2015 Maharashtra 422002 00001202000000024620 45.00 03-AUG-2015 DAMODAR Maharashtra 422003 0000IN30112716790836 25.00 03-AUG-2015 H. NO. 1437, SHRIRAM NAGAR, Maharashtra 422003 BEHIND JATRA HOTEL, NEAR TELEPHONE EXCHANGE, ADGAON NASIK C/o PRAVIN PATEL 26,27, SIDDHI Maharashtra 422003 TOWER, NEAR ASHOK CINEMA , MALEGAON STAND , NASHIK 00001201090700101060 50.00 03-AUG-2015 0000IN30212110017876 170.00 03-AUG-2015 PLOT NO.23/24, PRATHAMESH, Maharashtra 422003 GANGOTRI VIHAR,B/H AMRUTDHAM PANCHAVATI NASHIK PLOT NO 09 SWAMI VIVEKANAND Maharashtra 422003 NAGAR OPP IRRIGATION COLONY MAKHMALABAD NASIK 00001201750200055694 25.00 03-AUG-2015 0000IN30290243004930 10.00 03-AUG-2015 KAILAS NAGAR, S. NO. 347, SHRI SANT JANARDAN SWAMI MARG, AURANGABAD ROAD, NASIK 00001201750200025515 70.00 03-AUG-2015 MANISHA RAM KAVIMANDAN RAICHURA MAULIK RAMESH SANGEETA RIKHAB CHHORIYA SHANKERLAL KHUSHALCHAND LUNAWAT SUMTIKUMAR DEVICHAND GANDHI AHIRE RAMESH DAMODAR BAHIRU GANPAT MATE GANPAT SUKA MATE RAJENDRA RAMDAS KOTHAWADE RAMDAS GOVIND KOTHAWADE RANJANA SUDHIR CHAUDHARI SUDHIR YUVRAJ RAJARAM VADAJE RAJARAM JAYRAM VADAJE SHIVAJI SAMPATRAO PATIL NA G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON NASHIK State PINCode Folio Number of Securities Maharashtra 422003 Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State MANJUSHA MUKUND KULKARNI MUKUND DATTATRYA KULKARNI F 6, SHRI AMAR CO OP HSG SOC TARWALA NAGAR DINDORI ROAD NASHIK Aditi Agencies, B-9, Sangivani Sankool Golf Colony, Nasik RAJAS 62 KRUSHI NAGAR NEAR JOGGING PARK NASIK 7 PRABHU PALACE DADOJI KONDEO NAGAR GANGAPUR ROAD NASHIK 10 JASMINE APPT DSOUZA COLONY COLLEGE ROAD NASHIK Maharashtra 422004 0000IN30088814957417 70.00 03-AUG-2015 Maharashtra 422005 00001201060000111246 25.00 03-AUG-2015 Maharashtra 422005 0000IN30074910290320 70.00 03-AUG-2015 Maharashtra 422005 00001601010000259167 100.00 03-AUG-2015 Maharashtra 422005 0000IN30133018857646 170.00 03-AUG-2015 FLAT 7,THAKKAR GLORY, PATIL Maharashtra 422005 LANE, COLLEGE ROAD NASHIK ROY VILLA, NEAR ARDHANA CHS, Maharashtra 422006 UPNAGAR, NASIK FLAT NO 3 RADHAKRISHNA APPTS Maharashtra 422006 AYODHYA NAGAR UPNAGAR NASHIK MAHARASHTRA 00001201750200050434 50.00 03-AUG-2015 00001201090700006931 100.00 03-AUG-2015 0000IN30302853655336 25.00 03-AUG-2015 4 TH FLOOR, PN 18, S 19, F N 17, SHREE BHALCHANDRA SANKUL, NASHIK RH A3 VRINDAVAN R/H KAMGAR NAGAR SATPUR 9 SAIUSHAKIRAN APT MAHATMA NAGAR NASHIK C/O SUYOJIT LAWNS, BUNGLOW NO. 13 BALAJI, RATHI FARM ROAD, NR.MARUTI MANDIR,MIDC,SATPUR NASIK C/O S.S.AHER,FLAT NO.6, SHRIRATNA APPT.,SAINATH NAGAR, OPP.JOGGING TRAK,INDIRA NAGAR, NASIK MANGALAM VIHAR, BHABHA NAGAR, F L NO 6, NASHIK S NO 893/3/3/2 P NO 04 VASHUNDHARA VADALA PATHARDI RD KAILASH NGR NR AJIMKYA SOCY NASIK PLOT NO. 4, RAJJEET DEEPALI NAGAR, NR KOTKAR AUTOMOBILES MUMBAI AGRA RD NASIK Maharashtra 422006 0000IN30226910980964 100.00 03-AUG-2015 Maharashtra 422007 0000IN30290243382976 15.00 03-AUG-2015 Maharashtra 422007 0000IN30051311454188 5.00 03-AUG-2015 Maharashtra 422007 00001201750200023142 70.00 03-AUG-2015 Maharashtra 422008 00001201750200030580 75.00 03-AUG-2015 Maharashtra 422009 0000IN30226910272035 30.00 03-AUG-2015 Maharashtra 422009 0000IN30290240380967 40.00 03-AUG-2015 Maharashtra 422009 00001202000000137681 200.00 03-AUG-2015 Anant Vitthalrao Kapadnis Vithslrao MotiramKapadnis PATIL DEVIDAS PANDIT PATIL PANDIT BHAGAJI POONAM NITIN GAJARE NITIN SHABAI GOPAL AGARWAL DRGOPAL GAGARWAL SNEHA PRASHANT PRASHANT PARWATE PARWATE BEENA DALI MATHEWS DALI MATHEWS MRUDUL S REGE S P REGE SMITA SUMANT NAIK VASUDEV KASHINATH TALPALLIKAR GAJANAN S BHOITE SHIVAJIRAO B BHOITE SANDEEP DATTATRAY PATHAK TRIKKUR SIVARAMAN BALAN DATTATRAY PATHAK AJAY KASHINATH DEORE NA KULDEEP BHATIYA AMARJITSING BHATIYA RAGHUNATH GANGARAM BHAMARE GANGARAM BHAMARE SHILPA PRITISH CHHAJED PRITISH JAIPRAKASH CHHAJED NA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State TANIKA RAHUL DHAVALE TUSHAR DAGDU JAGTAP RAHUL DHAVALE Maharashtra 422009 00001601010000260571 70.00 03-AUG-2015 Maharashtra 422009 0000IN30267933546655 70.00 03-AUG-2015 LADHE RAJESH GOKULCHANDRA LADHE GOKULCHANDRA RADHAKISAN A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR NASHIK FLAT NO 3 BHARAT PETROLEUM RESIDENTIAL COMPLEX ASHWIN NAGAR NEAR ST LAWRENCE SCHOOL CIDCO NASHIK MAHARASHTRA PLOT NO-32, SURVEY NO-304/1 HARI EKTA, OPP - ATUL DAIRY AMBAD LING RD, MAHAJAN NAGAR NASHIK K.M.PATEL & COMPANY, OPP. CAMEL HOUSE, STATION ROAD, NASIK. NASIK FLAT NO. 5, SONAL APP. PATIL LANE NO. 4, COLLEGE ROAD, NASIK NASIK BGLW. 3, TEJOPRABHA HSG. SOC., NR. NARSINHA NAGAR, GANGAPUR ROAD, NASIK FL NO S 6 SUYOJIT GARDEN ZENIA BUILDING SAHADEV NAGAR GANGAPUR ROAD NASHIK Maharashtra 422010 0000IN30039414195677 95.00 03-AUG-2015 Maharashtra 422011 00001201090700032951 170.00 03-AUG-2015 Maharashtra 422011 00001201090700030990 50.00 03-AUG-2015 Maharashtra 422013 00001201750200048294 15.00 03-AUG-2015 Maharashtra 422013 0000IN30023911478297 100.00 03-AUG-2015 FLAT NO 3 ARCHIT RETREAT Maharashtra 422013 AYODHYA COLONEY DATE NAGAR GANGAPUR RD NASIK RIVER SIDE SOCIETY OPP. NIVAS Maharashtra 422013 PARK NEAR NIRMALA SCHOOL, GANGAPUR ROAD NASHIK 00001201091900020571 10.00 03-AUG-2015 0000IN30212110007508 70.00 03-AUG-2015 C/O D S SONJE 1 ST FLOOR SHIVPRASAD OPP AKASHWANI TOWER MAIN GATE GANGAPUR ROAD NASIK Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik Road Nashik 2, SHRIMAN APARTMENT, SHIKHAREWADI, NASIK ROAD, NASIK C/O VIJAYA BIRHADE FLAT NO 13 KRISHNA AAPRADHANA SAIKHEDA RD SAPTSHRUNGI NGR NASIK RD NASIK Maharashtra 422013 0000IN30290243402839 100.00 03-AUG-2015 Maharashtra 422101 00001201060000148836 70.00 03-AUG-2015 Maharashtra 422101 00001201090700035756 90.00 03-AUG-2015 Maharashtra 422101 0000IN30290243430585 130.00 03-AUG-2015 DAGDU PARASHURAM JAGTAP HARSHA MOHAN PATEL MOHAN KESHAVLAL PATEL RAJASHREE RAMESH KHODKE RAMESH MADHUKAR KHODKE AVINASH SHANKAR BAUSKAR NA CHAITALI MUKESH SAKALA MUKESH SAKALA NITIN BALWANT GORHE BALWANT GORHE RUPALI PRATAP SHINDE PRATAP RAMCHANDRA SHINDE SHREEMATHI A N A S NARAYAN SWAMI Gopalkrishna Velicheti Veera Swami KAPIL VIJAY BOOB VIJAY MOTILAL BOOB MANAS RANJAN BEHERA GANAPATI BEHERA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MEERA RATNAKAR BHALEKAR RATNAKAR SHANKAR BHALEKAR 13, SHREE ALANKAR NEAR DATTA Maharashtra 422101 MANDIR STOP NASIKROAD NASHIK 0000IN30212110003818 100.00 03-AUG-2015 MONALI DEEPAK GAJARE DEEPAK EKANATH GAJARE 00001601010000326410 25.00 03-AUG-2015 NANDA SANDEEP KOKATE SANDEEP 00001201320400020991 25.00 03-AUG-2015 RATNAKAR SHANKAR BHALEKAR SHANKAR BHALEKAR 4 DUPLEX NERAMB RESIDENCY Maharashtra 422101 PIPLINE ROAD GANGAPUR ROAD NASHIK GANDHARVA NAGARI HSG SOCY Maharashtra 422101 MOTWANI ROAD NASIK ROAD NASIK 13, SHREE ALANKAR NEAR DATTA Maharashtra 422101 MANDIR STOP NASIKROAD NASHIK 0000IN30212110003809 85.00 03-AUG-2015 A/8, ISP ESTATE, NASIK ROAD NASIK ARTY CENTRE ROAD, NEAR KHADE - MALA, HOUSE NO.-6/23/8, DEOLALI GAON, NASIK ROAD, NASIK 426, GUJARATHIWADA, LAL CHOWK, A/P. SINNAR DIST. NASIK SINNAR SINNAR 5, MAIN ROAD, BHAGUR, NASIK Maharashtra 422101 00001201320400010852 170.00 03-AUG-2015 Maharashtra 422101 00001201090700022451 150.00 03-AUG-2015 Maharashtra 422103 00001201090700062750 5.00 03-AUG-2015 SANJAY CHANDULAL CHANDULAL RATHOD UTTAM GULABRAO GULABRAO D SALAWADE TYPE IV C 187 HAL , OJHAR SALAWADE TOWNSHIP OJHAR NASHIK VASANT RAMCHANDRA R SHIVAJI NAGAR PIMPALGAON GAIKHE BASWANT TAL NIPHAD NASHIK Maharashtra 422105 00001201320400009781 100.00 03-AUG-2015 Maharashtra 422207 0000IN30112716717530 40.00 03-AUG-2015 Maharashtra 422209 00001201750200053435 10.00 03-AUG-2015 SANJEEV KUMAR SHARMA MANISHA RAVINDRA JADHAV RAVINDRA BAJIRAO JADHAV SH HARI KRISHAN SHARMA RAVINDRA BAJIRAO JADHAV BAJIRAO KHANDERAO JADHAV COMPUTER CNTRE, RSD(M), 11 BRD,AF AF STN OJHAR NASIK AT POST KASABE SUKENE, TAL. NIPHAD, DIST. NASIK NASIK AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK Maharashtra 422221 00001201750200028949 50.00 03-AUG-2015 Maharashtra 422302 00001201090700036118 170.00 03-AUG-2015 Maharashtra 422302 00001201090700010112 70.00 03-AUG-2015 MUKUND JANARDAN THAKUR ANAND KUMAR JANARDAN RANGANATH THAKUR NA Maharashtra 422305 00001203320000662190 25.00 03-AUG-2015 Maharashtra 422401 00001201320400010341 170.00 03-AUG-2015 MAMTA ASHOK AHUJA ASHOK NARAINDAS AHUJA Maharashtra 422401 00001201090700028911 170.00 03-AUG-2015 SUNIL SANGA HARIDUTT SANGA A/P VINCHUR TAL NIPHAD DIST NASIK NASIK ND 7/2, GOLF VIEW, DEVLALI CAMP NASIK PLOT NO.15, OPP.BHAGAWATI APT. SANSERI LANE NO.2, DEOLALI CAMP, DEOLALI 48/6 OG LINE DEVLALI NASIK Maharashtra 422401 0000IN30267933445683 100.00 03-AUG-2015 H & L Society, Vijay Nagar, Deolali Camp Nasik Maharashtra 422401 00001201060000126402 250.00 03-AUG-2015 SHAREEF AHMAD KHAN NABI AHMAD KHAN SUNIL GOTIRAM THORAT GOTIRAM THORAT MANOJ BALKRISHANA GUJARATHI BALKRISHANA DAMODHAR GUJARATHI Somnath Bagaram Shirsat Shirsat Bagaram Sayajirao State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VIJAYANT SRIWASTAVA LATE COLVSSRIWASTAVA BHAVESH BHANSALI CHANDUMAL RAMESHWAR SHRINIWAS RANDAD WAKCHAURE DNYANESHWAR N DEEPAK SHRINIWAS JAJU 1881 LIGHT REGIMENT C/O 56 APO DEVLALI CAMP NASIK AP 1064 KOLHAR RD GHOTI TAL IGATPURI DIST NASIK SAKHARAM 1237,BHAGIRATH KRIPA VANJAR LANE,NEHRU CHOWK SINNAR NASIK SHRINIWAS SURAJKARAN AT MANGALWAR PETH RANDAD AMBAJOGAI DIST BEED BEED NAMDEV VISHWASRAO AT POST RAJUR TAL AKOLE WAKCHAURE AHMEDNAGAR SHRINIWAS GULAB SHRI SHIVAJI NAGAR GULABCHAND JAJU SANGAMNER DIST AHMED NAGAR Maharashtra 422401 00001201320400012387 120.00 03-AUG-2015 Maharashtra 422402 0000IN30021410834465 85.00 03-AUG-2015 GOPAL SAKHARAM KARPE Maharashtra 422406 00001201320400023861 25.00 03-AUG-2015 Maharashtra 422517 00001201090000773553 15.00 03-AUG-2015 Maharashtra 422601 0000IN30051314013292 40.00 03-AUG-2015 Maharashtra 422605 0000IN30147710033116 170.00 03-AUG-2015 POURNIMA DEEPAK JAJU DEEPAK SHRINIWAS JAJU GULAB SHRI SHIVAJI NAGAR Maharashtra 422605 SANGAMNER DIST AHMED NAGAR 0000IN30147710033108 170.00 03-AUG-2015 RAJENDRA RAMLAL VADNERE RAMLAL BABURAO VADNERE 997 KUMBHARGALLI SANGAMNER DIST A NAGAR SANGAMNER Maharashtra 422605 00001203350000117671 25.00 03-AUG-2015 RAJENDRA SHANKARLAL LADDHA SHANKARLAL CHAITANYA NAGAR TIWARI MALA SANGAMNER Maharashtra 422605 00001202160000090214 35.00 03-AUG-2015 RAJESH MADHAVRAO CHAUDHARI SUDHIR BHASKARRAO TAMBE MADHAVRAO 1236 NAVGHARGALI . . Maharashtra 422605 SANGAMNER-422605 INDIRA NAGAR GALLI NO 1 A/P Maharashtra 422605 SANGAMNER DIST AHMED NAGAR 00001202160000014651 50.00 03-AUG-2015 0000IN30147710022717 125.00 03-AUG-2015 VIJAY PRABHAKAR KANAWADE PRABHAKAR SAKHARAM KANAWADE Maharashtra 422605 00001201090700143859 35.00 03-AUG-2015 Balfour John Manuel NA Maharashtra 423001 0000IN30180310019205 310.00 03-AUG-2015 BHOI HEMANT TRAMBAK DHIRAJ VIJAY KUDAL NA A/P-NIMGAON BK, TALSANGAMNER, DIST-AHMEDNAGAR SANGAMNER 533,Sai Section Ambernath, Thane Mumbai MAHATMA PHULE ROAD GAIKWAD CHOWK MANMAD INDIRA COLONY FCI ROAD MANMAD SAMBHAJI NAGAR MANMAD Maharashtra 423104 0000IN30036010202003 25.00 03-AUG-2015 Maharashtra 423104 00001202000000123691 25.00 03-AUG-2015 Maharashtra 423104 0000IN30177410694635 25.00 03-AUG-2015 VIVEKANAND NAGAR 36 SWAPNA NAGAR MANMAD 5/3 GOYAL BHUWAN NANDGAON MANMAD NASIK MALEGAON ROAD, MAHAJAN WADA, NANDGAON NASHIK Maharashtra 423104 0000IN30036010202038 10.00 03-AUG-2015 Maharashtra 423105 0000IN30302850478757 10.00 03-AUG-2015 Maharashtra 423106 00001201060000369892 10.00 03-AUG-2015 BHASKARRAO GABAJI TAMBE VIJAY PANDURANG KUDAL MAHENDRA KAWALNEN KAWALNEN SURAJDAS PUNJABI PUNJABI NITIN RAMESH NIKAM RAMESH BHOJU NIKAM ANIL JAGDISH GOYAL DHANAJI SHRAWAN MAHAJAN JAGDISH CHHAGANLAL GOYAL NA First Name Father/Husband First Name Address State NILESH YASHWANT MAHAJAN VIJAY SOPAN JAGTAP YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON DIST NASIK NASHIK A/P SHIRDI, NR. JOSHI HOSPITAL TAL RAHATA, S.NO.114/10/3, DIST. AHMEDNAGAR, SHIRDI Maharashtra 423106 0000IN30112716529364 70.00 03-AUG-2015 Maharashtra 423109 00001202000000191262 40.00 03-AUG-2015 ASHFAQUE HAJI ARIF HAJI ARIF ABDUL KARIM P.NO. 33 , GALLI NO.- 1, KHAIRABAD, MALEGAON, DIST : NASHIK MALEGAON 20, SHUKRAWAR WARD, KAPSE LANE, MOHANPEER CHOWK, MALEGAON. MALEGAON 'MOTIKAMAL', 60 FEET ROAD,SATANA ROAD, DIST-NASIK, MALEGAON 71 MAIN ROAD MALEGAON CAMP MALEGAON BUDHWAR WARD MAMLEDAR LANE , H.NO. 312 MALEGAON P.NO.24,GEETALI NIWAS, TELEPHONE COLONY, A/PSATANA, TAL-SATANA, DISTNASHIK NASHIK AT POST- LOHONER TAL-DEOLA DIST-NASIK 1826 PAHAD GALLI YEOLA DIST NASHIK YEOLA MAHARASHTRA H NO. 3181, VITTHAL MANDIR RD, A/P YEOLA, DIST. NASIK NASIK Maharashtra 423203 00001203610000013804 25.00 03-AUG-2015 Maharashtra 423203 00001201090700004461 80.00 03-AUG-2015 Maharashtra 423203 00001202000000044871 220.00 03-AUG-2015 Maharashtra 423203 0000IN30177412168615 10.00 03-AUG-2015 Maharashtra 423203 00001301760000487363 30.00 03-AUG-2015 Maharashtra 423301 00001203000000072007 20.00 03-AUG-2015 Maharashtra 423304 0000IN30212110005080 50.00 03-AUG-2015 Maharashtra 423401 0000IN30051311910420 50.00 03-AUG-2015 Maharashtra 423401 00001201090700118680 25.00 03-AUG-2015 1978 LONAR GALLI AT POST YEOLA DIST NASHIK YEOLA H.NO.3629, NEAR SAIBABA MANDIR, A/P.YEOLA DIST.NASIK YEOLA AT+PO : - ABHONA TAL KALWAN NASIK AT JEUR KUMBHARI, TALKOPARGAON DIST- AHMEDNAGAR KOPARGAON C/ O JAGDISH GARMENTS KOPARGAON AHMEDNAGAR LASUR STATION TQ GANGAPUR AURANGABAD L.NO. 08 H.NO. 2373 DHULE Maharashtra 423401 0000IN30133018829504 170.00 03-AUG-2015 Maharashtra 423401 00001201090700051041 150.00 03-AUG-2015 Maharashtra 423502 00001203350300061014 50.00 03-AUG-2015 Maharashtra 423601 00001202000000171347 25.00 03-AUG-2015 Maharashtra 423601 0000IN30216410082186 25.00 03-AUG-2015 Maharashtra 423702 0000IN30290242764516 50.00 03-AUG-2015 Maharashtra 424001 00001201320000176850 50.00 03-AUG-2015 NA DILIP NANDLAL BADALE MANDLAL BADALE PARASMAL MOTILAL BAFNA MOTILAL BAFNA ROHIT SATISH KHANDELWAL SUNIL VALLBHADAS AGRAWAL RUPDAS NATHUDAS BAIRAGI SATISH NANDILAL KHANDELWAL VALLBHADAS AGRAWAL VIJAYA DATTATRAY METKAR BHAUSAHEB ANNASAHEB JADHAV DINESH BALKRIUHNA SHINDE DATTATRAY METKAR GOPAL DATTATRYA KULKARNI SANTOSH YAMASA KOKANE SHRI DATTATRYA KULKARNI YAMASA MANNASA KOKANE NATHUDAS PITAMBARDAS BAIRAGI ANNASAHEB M JADHAV BALKRUSHNA SHANKAR SHENDE VINOD POPATLAL SHAH POPAT LAL SAH DEVIDAS SAHADEO DAUND SAHADEO KACHRU DAUND MUNDADA RAMESH GOPALDAS PARAS RAVINDRALAL CHHANDALIYA BHAUSAHEB DEVIDAS CHAUDHARI MUNDADA GOPALDAS CHUNILAL RAVINDRALAL MOTILAL CHHANDALIYA DEVIDAS CHAUDHARI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State KRUPALSING NARENDRASING SISODIYA SARLA ARUN PATIL NARENDRASING SISODIYA 22, RAJPUT COLONY, DEOPUR, DHULE DHULE Maharashtra 424001 00001201090700073021 25.00 03-AUG-2015 ARUN SARLA PATIL MOHADI UPNAGAR, DHULE DHULE Maharashtra 424001 00001201090700087786 50.00 03-AUG-2015 SUNIL VILASRAO GITTE VILASRAO GITTE DOCTORS QUARTERS, Maharashtra 424001 SONACHAFA, BUILDING NO.4, GOVT. MEDICAL COLLEGE, DHULE 00001201090700057168 35.00 03-AUG-2015 PRAVIN GANGADHAR OTARI GANGADHAR S OTARI Maharashtra 424002 00001203320001599806 15.00 03-AUG-2015 TATED SHILPA LALCHAND TATED LALCHAND DHARMICHAND Maharashtra 424002 00001201320000310241 25.00 03-AUG-2015 GANGADHAR RAMDAS BAGUL EKANATH PUNDLIK SHIMPI JYOTI PRAVIN JAIN RAMDAS TRAMBAK BAGUL PUNDLIK SHIMPI Maharashtra 424005 0000IN30023911799673 50.00 03-AUG-2015 Maharashtra 424101 00001201320000034061 10.00 03-AUG-2015 Maharashtra 424101 00001201320000169163 70.00 03-AUG-2015 JYOTI VIJAY JAIN VIJAY JAIN Maharashtra 424101 00001201320000045962 70.00 03-AUG-2015 PRAMOD KASHINATH PATE NA JAI MANGALMURTI SOC BEHIND SHINDE HOSPITAL GANESH NAGAR SAKRI- SAKRI DIST-DHULE SAKRI PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD, DEOPUR, DHULE. DHULE 32 LAXMI NAGAR BEHIND I.T.I HOSTEL, DEOPUR DHULE 'SUYASH', LAXMI NAGAR, CHALISGOAN HIRAPUR ROAD CHALISGAON DIST JALGAON CHALISGAON 'SHIVRAM', HIRAPUR ROAD, VIJAY WADI, DIST. JALGAON, CHALISGAON HOUSE NO.323/7 PHULE COLONY JALGAON CHALISGAON Maharashtra 424101 00001201320000320053 25.00 03-AUG-2015 SUNANDA RAMESH BHADARKAR RAMESH B BHADARKAR PLOT NO. 57 RAMNAGAR 59, WADI Maharashtra 424101 BHOKAR RD, DEVPUR DHULE 00001201320000163727 20.00 03-AUG-2015 SUNITA VIVEK JADHAV VIVEK L JADHAV DESHPANDE GALLI DIST. JALGAON Maharashtra 424101 CHALISGAON GANDHI CHOWK PACHORA Maharashtra 424201 00001201320000163672 20.00 03-AUG-2015 0000IN30048412225830 20.00 03-AUG-2015 C O PAHUR POLICE STATION TAL Maharashtra 424205 JAMNER DIST JALGAON JALGAON 0000IN30302852972612 10.00 03-AUG-2015 36, MAIN ROAD, A/PO. PIMPALNER, Maharashtra 424306 TAL- SAKRI, DIST-DHULE PIMPALNER 11 OPP VRINDAVAN APARTMENT Maharashtra 425001 RING ROAD HARESHWAR NAGAR JALGAON HOUSE NO 16 LIC COLONY Maharashtra 425001 JALGAON 00001201090700016279 70.00 03-AUG-2015 00001201320000508770 5.00 03-AUG-2015 0000IN30048411787569 200.00 03-AUG-2015 PRAVIN JAIN AGRAWAL PRASHANT S SHRIKISAN NATHMAL AGRAWAL SUNIL BABASAHEB BABASAHEB SOPAN KURADE KURADE KISHOR SHIVRAM BHADANE SHIVRAM BHADANE ASHISH TRYAMBAK BHOLE TRYAMBAK ASHVIN SONAVANE SHANTARAM PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State BHUSHAN AMBADAS AMBADAS JADHAV GUNWANT NARAYAN NARAYAN DAMU PATIL PATIL JAIN KALPANA SANJAY SANJAY HUKMICHAND JAIN JAIN SAURABH SANJAY JAIN SANJAY HUKMICHAND KOKILA WAMANRAO WAMANRAO PATIL PATIL 383 JAI KISAN WADI NAVI PETH JALGAON C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST JALGAON C 13 2ND FLOOR GOLANI MAREKT JALGAON G 13 2ND FLOOR GOLANI MARKET JALGAON 14, NUTAN HOUSING SOCIETY, NR GIRNA TAKI, JALGAON, JALGAON Maharashtra 425001 00001201320000485401 10.00 03-AUG-2015 Maharashtra 425001 0000IN30154915199662 70.00 03-AUG-2015 Maharashtra 425001 0000IN30048411582409 70.00 03-AUG-2015 Maharashtra 425001 0000IN30048411582394 70.00 03-AUG-2015 Maharashtra 425001 00001204520000009050 50.00 03-AUG-2015 MUKESH RAGHUNATH PATIL RAGHUNATH PLOT NO.36 VIVEK COLONY Maharashtra 425001 SAMBHAJI NAGAR ROAD JALGAON 00001201090000303371 150.00 03-AUG-2015 NANDLAL MURAJMAL NANDWANI MURAJMAL RADHAMAL NANDWANI Maharashtra 425001 0000IN30039414231035 170.00 03-AUG-2015 PRASHANT GULABCHAND KANKARIYA PRAVIN PUKHARAJ ACHALIYA RAVINDRA NARAYAN KOKATE RUPESH KAMALKUMAR PARAKH GULABCHAND Maharashtra 425001 00001204330000000043 10.00 03-AUG-2015 Maharashtra 425001 00001202890100003189 10.00 03-AUG-2015 NARAYAN FLAT NO 29 SHALIMAR APPARTMENT GANPATI NAGAR JALGAON SHARVNTALA 14 VIJAY COLONY NEAR GARDEN GANESH COLONY CHOWK JALGAON FLAT NO 5, TARA APARTMENT GANPATI NAGAR JALGAON A O TR COMP. B S N L JALGAON Maharashtra 425001 00001202890100006268 170.00 03-AUG-2015 KAMAL UTTAMCHAND PARAKH FP 68/B NR OLD RTO SHIVRAM NAGAR JALGAON Maharashtra 425001 0000IN30177410854303 170.00 03-AUG-2015 SANDESH SUBHASHCHANDRA MANIYAR SATYANARAYAN YELURI SUBHASCHANDRA MANIYAR 105 BHAVANI PETH SARAF GALII JALGAON Maharashtra 425001 0000IN30177410455568 20.00 03-AUG-2015 CHALLARAO YELURI DR.SUDHIR R.RANE PLOT NO.60, Maharashtra 425001 OLD BHAGWAN NANAGR JALGAON 00001302590001066456 100.00 03-AUG-2015 SHRIKANT PRABHAKAR PRABHAKAR MHASKAR RAMKRISHNA MHASKAR GAT NO 263 3 UDAY COLONY JALGAON Maharashtra 425001 0000IN30039414181999 100.00 03-AUG-2015 UDAYSING THAKUR BHATESING THAKUR PARVATI NAGAR 14/2 JALGAON Maharashtra 425001 0000IN30021410508400 70.00 03-AUG-2015 HEMANT DINESH ALONE HEMANT SURESH BHIRUD DINESH ALONE 00001202890100007996 70.00 03-AUG-2015 0000IN30039413798565 5.00 03-AUG-2015 MINAL NITESH DEDHIA VALLABHJI PREMJI SAVLA PLOT NO. 8, TIWARI NAGAR, NEAR Maharashtra 425002 MAHABAL JALGAON 1 GULMOHAR COLONY NEAR ST Maharashtra 425002 JOSEF ENGLISH SCHOOL JALGAON 1ST FLOOR, AASHIANA BUILD, NR Maharashtra 425002 COLLECTOR BUNGLOW, PATEL NAGAR, JALGAON 00001202700000006651 25.00 03-AUG-2015 PUKHARAJ SURESH BHIRUD PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State AVINASH VASANT SISODE ABHIJEET AJIT RUDRE VASANT 20, BHOITE NAGAR, JALGAON. Maharashtra 425002 00001201090000044614 25.00 03-AUG-2015 AJIT BALKRISHNA RUDRE TELEPHONE OFFICE AT AND POST CHOPDA TAL CHOPDA DISTRICT JALGAON ONKAR JAGNNATH DALAL PLOT NO 111 GANESH COLONY CHOPDA JALGAON DISTRICT PANDIT WANI OTAR GALLI AT POST PAROLA DIST JALGAON JALGAON PRAKASH MURLIDHAR KASAR GALLI RATHI CHAUK DIST. WANI JALGAON PAROLA PRASHANT CHAUDHARI NEAR KOLI SAMAJ MANGAL KARYALAY GAJANNAN MAHARAJ NAGAR PLOT NO 10 BHUSAWAL Maharashtra 425107 0000IN30169610960788 25.00 03-AUG-2015 Maharashtra 425107 0000IN30169610939922 25.00 03-AUG-2015 Maharashtra 425111 00001201320000278236 75.00 03-AUG-2015 Maharashtra 425111 00001201320000130401 70.00 03-AUG-2015 Maharashtra 425201 00001203320000620240 25.00 03-AUG-2015 PADMAKAR PANDHARINATH KULKARNI RAKHI SINGH PANDHARINATH KULKARNI NATH NIWAS SUBHASH ROAD MUNICIPAL PARK BHUSAWAL Maharashtra 425201 0000IN30109810176065 50.00 03-AUG-2015 SINGH 00001201320000602993 25.00 03-AUG-2015 SAMEER DEELIP CHAUDHARI DEELIP GOPAL CHAUDHARI 00001202990003782799 15.00 03-AUG-2015 SUNILKUMAR RAJMAL KABRA RAJMAL KABRA RB 5 HOUSE NO 1018 RLY Maharashtra 425201 OFFICERS COLONY BHUSAVAL GURUKRUPA PRABHAKAR Maharashtra 425201 COLONY NEAR PRABHAKAR HALL BHUSAVAL DIST JALGAON JALGAON 561 KABRA BLDG RAM MANDIR Maharashtra 425201 WARD AT PO TAL BHUSAVAL (M S) 0000IN30109810172005 10.00 03-AUG-2015 AMOLKUMAR RATNAKAR SETH RATNAKAR BHAGWAN SETH Maharashtra 425208 00001201060000782609 30.00 03-AUG-2015 GIRISH VINAYAK CHAUDHARI VINAYAK GOVINDA CHAUDHARI Maharashtra 425307 00001201060000195017 50.00 03-AUG-2015 ANIL VASUDEO WANI VASUDEO GAMBHIR WANI UPPER FLOOR OF DINESH VASTRALAY PACHORA ROAD JAMNER TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST; JALGOAN BHOSAWAL H NO - 3082 MANYAR WADA MAIN ROAD NASHIRABAD NASHIRABAD Maharashtra 425309 00001201320000537179 10.00 03-AUG-2015 ARCHANA BHASKAR PATIL BHASKAR SADASHIV PATIL 0000IN30021412730760 5.00 03-AUG-2015 ASHOK SAHEBRAO PATIL JYOTI MAHENDRA LALWANI SAHEBRAO PATIL SHANKARNAGAR PIMPLE ROAD Maharashtra 425401 AMALNER DIST JALGAON AMALNER FARSHI ROAD AMALNER DIST Maharashtra 425401 JALGAON JALGAON NEW HOTEL YOGESH DHULIA Maharashtra 425401 ROAD AMALNER DIST JALGAON M S 0000IN30133018533175 70.00 03-AUG-2015 0000IN30133017072888 20.00 03-AUG-2015 VISHWAS ONKAR DALAL PRAPHULA PANDIT WANI SHOBHA PRAKASH WANI DIPALI PRASHANT CHAUDHARI MAHENDRA LALWANI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State LAXMI KAILASH CHANDAK NA Maharashtra 425401 0000IN30112715969512 70.00 03-AUG-2015 NILIMA MAHESHWARI RAKESH Maharashtra 425401 0000IN30133017072958 70.00 03-AUG-2015 SATISH SHALIGRAM ATTARDE NA Maharashtra 425401 0000IN30112715911861 5.00 03-AUG-2015 VINOD UMAKANT VAIDYA ANIL PRABHAKAR BHAVSAR SANJAY PRABHAKAR BHAVSAR UMAKANT S VAIDYA C/O RAKESH MAHESHWARY BHAGWAT ROAD NEW PLOTS AMALNER NEW PLOTS BHAGWAT ROAD AMALNER AMALNER PLOT NO 4 REWU NAGAR INFRONT OF VISHWARKARMA TEMPLE DHEKU ROAD AMALNER DIST JALGAON NEAR OLD POLICE LINE DHULE ROAD AT AMALNER SARASWATI COLONY SHIRPUR DIST DHULE C/O S P BHAVSAR SARASWATI COLONY SHIRPUR DIST DHULE SHIRPUR AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI Maharashtra 425401 0000IN30021410563371 70.00 03-AUG-2015 Maharashtra 425405 0000IN30021412232649 25.00 03-AUG-2015 Maharashtra 425405 0000IN30021412239114 25.00 03-AUG-2015 Maharashtra 425406 00001201090000750335 25.00 03-AUG-2015 ASHISH VITHAL VASAVE VITHAL DHANAJI VASAVE 28, VEDU GOVINDA NAGAR NANDURBAR DEVENDRA AMRUTLAL AMRUTLAL GOPALJI PARDESHI PURA NANDURBAR PADIYAR PADIYAR DEVYANI PRAFUL SHAH PRAFUL 1, DESAIPURA, NANDURBAR CHANDRAKRISHNA SHAH Maharashtra 425412 0000IN30027110129415 120.00 03-AUG-2015 Maharashtra 425412 00001201370000186843 10.00 03-AUG-2015 Maharashtra 425412 00001203500000065733 20.00 03-AUG-2015 MILIND HITANSHU PATEL 53 GIRIVIHAR HOUSING SOCIETY TALODA ROAD AT POSTNANDURBAR NANDURBAR NASIR SHAIKH ILAHI CHOWK AT POST NANDURBAR DHULE ARUN KULKARNI 1, LOK MANYA COLONEY NANDURBAR NANDUBAR NANDRUBAR SONAR UDDHAV DHONDU 46, AMBIKA COLONY, DHOLE ROAD, NANDURBAR SHRISH SHAH 335 DESAIPURA NANDURBAR Maharashtra 425412 00001201090001748114 20.00 03-AUG-2015 Maharashtra 425412 00001204000000033146 10.00 03-AUG-2015 Maharashtra 425412 00001201092300000485 70.00 03-AUG-2015 Maharashtra 425412 00001201370000082421 55.00 03-AUG-2015 Maharashtra 425412 0000IN30021411495476 10.00 03-AUG-2015 NA Maharashtra 425412 00001201580000110091 15.00 03-AUG-2015 Maharashtra 425412 00001203500000228549 100.00 03-AUG-2015 Maharashtra 425412 00001201090002315031 40.00 03-AUG-2015 PRABHAKAR RAMDAS BHAVSAR PRABHAKAR RAMDAS BHAVSAR WAGH PANDHARINATH NATTHU WAGH NATTHU SAID NASIR SHAIKH SAMEER ARUN KULKARNI SONAR BALKRUSHNA UDDHAV TILOTTAMA SHIRISH SHAH VAISHALI DNYANESHWAR SUPLEKAR VIJAYA KETAN SHAH VIJAYKUMAR JAYANTILAL PAREKH HITANSHU MADHAVKUNJ 84 VARDHAMAN NAGER NANDURBAR KETAN GAMANLAL SHAH NALA SUBHASH CHOWK, NANDURBAR JAYANTILAL 5 DATTA COLONY 1ST LANE TALODA ROAD NANDURBAR NANDURBAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State DINESH SITARAM CHAUDHARI BARLA SRINIVAS SITARAM CHAUDHARI Maharashtra 425412 00001201092300000111 25.00 03-AUG-2015 Maharashtra 425418 0000IN30021410503874 150.00 03-AUG-2015 MANGAL SUBHASH MAHAJAN ABHIJEET SITARAM KAKADE SUBHASH SHANKAR MAHAJAN SITARAM DAGDUJI KAKADE 1383, TADIPETHA , BAHERPURA NANDRUBAR PLOT NO 98 MANGALDAS PARK NAVAPUR DIST NANDURBAR AT AND POST NHAVI TAL - YAWAL DIST - JALGAON 7 ORION I ST FLOOR STATION ROAD OPP HOTEL RAJDHANI AURANGABAD KI LI NUPUR APT GARKHEDA AURNGABAD JIPSA 42 MAHESHNAGAR OPP S F S JALNA ROAD AURANGABAD MAHARASHTRA FLAT NO D 3 SAHYADRI GARDEN VEDANT NAGAR BEHIND VEDANT HOTEL AURANGABAD MS Maharashtra 425511 0000IN30220110116415 70.00 03-AUG-2015 Maharashtra 431001 0000IN30290241051109 50.00 03-AUG-2015 Maharashtra 431001 00001203350000033454 150.00 03-AUG-2015 Maharashtra 431001 0000IN30051310138085 70.00 03-AUG-2015 Maharashtra 431001 0000IN30112716069788 20.00 03-AUG-2015 H SECTOR PLOT NO 80 N 4 CIDCO Maharashtra 431001 AURANGABAD NEAR HIGH COURT AURANGABAD MAHARASHTRA INDIA KASHINATH BHARADKAR PLOT NO-5/1-B NEW VENKATESH Maharashtra 431001 HO SO N-7 CIDCO AURANGABAD MAHARASHTRA NA C 4 SANJAY NGR SMASHAN Maharashtra 431001 MARUTI RD KAILASH NAGAR NEAR PUJA SWEETS AURANGABAD 0000IN30051310890122 650.00 03-AUG-2015 0000IN30045012653765 150.00 03-AUG-2015 0000IN30302850419876 10.00 03-AUG-2015 GOVINDPRASAD TOSHINIWAL KAMAL MADAN ARORA RAMESHCHANDRA TOSHNIWAL MADAN ARORA Maharashtra 431001 0000IN30302850659883 5.00 03-AUG-2015 Maharashtra 431001 00001202000000156322 25.00 03-AUG-2015 MAHESH DASHARATHRAO KSHIRSAGAR NILESH CHANDRAKANT JOJARE DASHARATRAO GANPATRAO KSHIRSAGAR C S JOJARE Maharashtra 431001 0000IN30039413776088 70.00 03-AUG-2015 Maharashtra 431001 0000IN30023912498733 35.00 03-AUG-2015 NIRANJAN MURLIDHAR MURLIDHAR KRISHNRAO C/O N M KULKARNI SHIVPRIYA Maharashtra 431001 PATHEY PATHEY COMPLEX FLAT NO 3/10/11 SHEETAL NAGAR GADIYA VIHAR ROAD SHAHNOORWADI AURANGABAD NITIN CHANDMAL JAIN CHANDMAL JAIN PLOT NO 42 SECTOR E N-4 CIDCO Maharashtra 431001 AURANGABAD 0000IN30112716890843 100.00 03-AUG-2015 00001201060000394258 200.00 03-AUG-2015 BARLA KANNAJI ROAD ARPANA KIRAN NAHAR KIRAN MADANLALJI NAHAR ASHISH JAYSUKHLAL JAYSUKHLAL JETHALAL PATALIYA PATALIYA BHUSHAN GOVIND KAKADE GOVIND GAJANAN KAKADE DIGAMBER KULKARNI ATMARAM KULKARNI DILIP KUMAR K BHARADKAR DINESH CHAGANLAL LIDHORIYA VRIANDAVAN COMPLEX KHADKESHWAR AURANGABAD FLAT NO.3, V.K HEIGHTS AUNGARIBEGH AURANGABAD BEHIND JAGDAMBA LODGE MILL CORNER KOTWALPURA AURANGABAD FLAT NO 6 VASANT VIHAR APRTS RAJA BAZAR AURANGABAD PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RENUKADAS P DESHMUKH SHILPA SRIKANT DESHPANDE SHOBHA BHAWSINKA NA PLOT NO 52 SHREY NAGAR AURANGABAD SRI SHIP F1 SECTOR PLOT NO 3 N4 CIDCO AURANGABAD FL NO 7 PARDESI TOWERS SHANOORWADI AURANGABAD K 1 NUPOOR APPT ADINATH APT NR JAWAHAR NAGAR POLICE STATION AURANGABAD K-I L-I NUPUR APT GARKHEDA JAWAHAR COLONY POLICE STATION RD AURANGABAD BLOCK NO-1 BEHIND TAPADIA SUPER MARKET SAMARTH NAGAR OPP-NIRALA BAZAR AURANGABAD MS SHOP NO 2, SUVARNA APTT, SAHAKAR NAGAR, SHAHNOORWADI, AURANGABAD Maharashtra 431001 0000IN30302850201372 25.00 03-AUG-2015 Maharashtra 431001 0000IN30039412280200 70.00 03-AUG-2015 Maharashtra 431001 0000IN30302851169338 50.00 03-AUG-2015 Maharashtra 431001 0000IN30267933000237 200.00 03-AUG-2015 Maharashtra 431001 00001203350000012155 50.00 03-AUG-2015 Maharashtra 431001 0000IN30039412777839 170.00 03-AUG-2015 Maharashtra 431001 0000IN30226910227856 30.00 03-AUG-2015 FNO 9 ANANT APARTMENT Maharashtra 431001 CHATRAPATI NAGAR GARKHEDA AURANGABAD P.NO.21, SHEETAL NAGAR, BEHIND Maharashtra 431001 INDRARASTH FUNCTION- HALL, SHANOORWADI, AURANGABAD. 0000IN30050510467348 25.00 03-AUG-2015 0000IN30160410066232 150.00 03-AUG-2015 SHRIKANT MURLIDHAR DESHPANDE NA SHOBHA KIRAN NAHAR KIRAN NAHAR SHOBHA KIRAN NAHAR KIRAN MADANLALJI NAHAR SRIRAM SINGH AMAR DEO SURESH PREMCHAND OSTWAL NA SURYAKANT SUDHAKARRAO SUDHAKARRAO KALAM SOPANRAO KALAM SUSHIL RAMAKISANJI KARWA RAMAKISANJI RAMNARAYANJI KARWA KHALILUL RAHMAN ABDUL SATTAR NEELIMA MASTA CHAWLA ULHAS KIRPEKAR DHONDOPANT V KULKARNI DINESH KHAIRNAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) HOUSE NO 31 PRIYADARSHINI COLONY NEAR PADEGAON AURANGABAD AJAY CHAWLA 441 SUPPLY DEPOT ASC AURANGABAD CANTT MAHARASHTRA SANJIVAKUMAR SHIVRAM 40 KRISHNA DEVRAJ FARMS KIRPEKAR AURANGABAD NASIK ROAD MALIWADA AURANGABAD VENKATRAO W KULKARNI N 4 F 32 CIDCO AURANGABAD Maharashtra 431002 0000IN30051310181945 50.00 03-AUG-2015 Maharashtra 431002 0000IN30021411362835 100.00 03-AUG-2015 Maharashtra 431002 0000IN30267932896982 100.00 03-AUG-2015 Maharashtra 431003 0000IN30290240454496 170.00 03-AUG-2015 NA Maharashtra 431003 0000IN30290243056789 15.00 03-AUG-2015 Maharashtra 431003 0000IN30082911037499 20.00 03-AUG-2015 Maharashtra 431003 0000IN30267933336540 80.00 03-AUG-2015 GANGWAL MANISH ANIL GANGWAL ANIL MAHARAJ KISHEN SAHIB PINCode Folio Number of Securities KISHEN SAHIB 204 MEGHMADHUR SOC A CHANAUGHT PLACE N 5 CIDCO AURANGABAD 'ARIHANT', PLOT NO 29, SEC 'C', TOWNCENTRE, CIDCO, AURANGABAD 48 N 3 CIDCO AURANGABAD First Name Father/Husband First Name MALKHARE SADANAND SHRIRAM MALKHARE Manjusha Vinayak Palkar Vinayak Palkar NAINA RAJESH JAMBURE RAJESH NANDKISHORE TOTALA NA PRAKASH RAMGOPAL DARAK RAMGOPAL S DARAK PRASANNA MISHRIKOTKAR SHANTIKUMAR MISHRIKOTKAR RASHMI MANISH NIGAM MANISH SAURABH SUDHAKAR PATUNKAR SHRIMAL BHAGWANDAS SANKLECHA SUMAN CHANDMAL CHANDIWAL SUDHAKAR MURLIDHAR PATUNKAR BHAGWANDAS D SANKLECHA UTTAMRAO PATIL KISANRAO PATIL CHANDMAL UTTAMCHAND CHANDIWAL INPINDERSINGH AVTRSINGH AVTARSINGH NIRH RAGHUBIRSINGH NIRH MANOJ M KAWTAKWAR MARUTI RANGNATH KAWTAKWAR NURULAMIN ALIBHAI COLOMBOWALA ALIBHAI ABDULLATIF COLOMBOWALA PRADEEP BALAJI MOTARWAR BALAJI DHONDHIBA MOTARWAR Address State N 4 F 138 CIDCO AURANGABAD Maharashtra AURANGABAD Flat No. 5 Plot No. 30 G-Sector Town Maharashtra Center G-Sector Harmony Heritage Apt. Cidco Aurangabad R H NO A/13 MUTHIAN RESIDENCY Maharashtra DEEP NAGAR SHAHANUR WADI AURANGABAD C 3/93 TOWN CENTRE CIDCO Maharashtra AURANGABAD MAHARASHTRA INDIA PLOT NO 6 C SECTOR TOWN Maharashtra CENTRE CIDCO AURANGABAD M S SEVEN HILLS COLONY PLOT NO-21- Maharashtra 22 ROW HOUSE COMPLEX AURANGABAD MAHARASHTRA D 2/4, SAMYAK ARCADE, Maharashtra CANNAUGHT PLACE CIDCD, AURANGABAD, AURANGABAD N-4-E-31 CIDCO AURANGABAD Maharashtra PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 431003 0000IN30088814761302 250.00 03-AUG-2015 431003 00001201060000149937 70.00 03-AUG-2015 431003 00001201320000638266 50.00 03-AUG-2015 431003 0000IN30302851042516 50.00 03-AUG-2015 431003 0000IN30133019758517 200.00 03-AUG-2015 431003 0000IN30045012066395 100.00 03-AUG-2015 431003 00001204440000009890 150.00 03-AUG-2015 431003 0000IN30302854423644 5.00 03-AUG-2015 KUWARFALLI VARMA EMPIRE BLOCK NO- 1 AURANGABAD Maharashtra 431003 00001202890000158746 30.00 03-AUG-2015 SANMATI PHOTO COPYING CENTRE , NEAR GOPAL HALL, SHAHAGANJ OSMANPURA , AURANGABAD KRISHNA NILAYAM H/22 N/4 CIDCO AURANGABAD 5 7 6 MINI COTTAGE OSMANPURA AURANGABAD B 2 GURUKRUPA MUTHIYAN VIHAR NEAR DASMESH MAHADEO TEMPLE AURANGABAD MAHARASHTRA PLOT NO 21 MEMON COLONY OPP LANE OF RAJ PETROL PUMP GARKHEDA AREA JALNA ROAD AURANGABAD MAHARASHTRA Maharashtra 431003 00001201090000320925 170.00 03-AUG-2015 Maharashtra 431003 0000IN30051310884506 170.00 03-AUG-2015 Maharashtra 431005 0000IN30267931490578 25.00 03-AUG-2015 Maharashtra 431005 0000IN30051313746935 20.00 03-AUG-2015 Maharashtra 431005 0000IN30290241875253 75.00 03-AUG-2015 PRATIK PLAZA APPT KHIVANSARA Maharashtra 431005 PARK GARKHEDA AREA AURANGABAD 0000IN30290243181965 170.00 03-AUG-2015 First Name Father/Husband First Name Address State PRADEEP KUMAR AGARWAL SAGARMAL AGARWAL Maharashtra 431005 0000IN30133018521718 70.00 03-AUG-2015 PRAKASH LAXMAN KHANDEKAR LAXMAN YASHWANT KHANDEKAR Maharashtra 431005 0000IN30290242410006 20.00 03-AUG-2015 PRASHANT ASHTEKAR P R ASHTEKAR Maharashtra 431005 0000IN30302853312558 50.00 03-AUG-2015 RAVINDRA PRALHAD GOKHALE PRALHAD GOKHALE 6 SRIHARI APPARTMENT RAMCHANDRA NAGAR SHANURWADI ROAD (SAHAKAR NAGAR) AURANGABAD R L 12 OMKAR BUILDERS DEVANAGARI SHAHANOORMIYADARGA ROAD SHANURWADI AURANGABAD PLOT NO 132 JYOTI NAGAR AURANGABAD PLOT NO.45, GUT NO.102 ANURADHA COACHING CLASSES BEED BY PASS RD, BEHIND SURYA LAWNS DEOLAI, AURANGABAD Maharashtra 431005 0000IN30290241193406 50.00 03-AUG-2015 SHAMBHULAL KANJI BHANUSHALI SHINDE SANJAY NIWRUTTI BHANUSHALI A-8, SHEETAL APT GARKHEDA PARISAR AURANGABAD NIWRUTTI 26A SANJAY CO-OP HOUSING SOCIETY OPP - OSMANPRA POLICE STATION DARGA ROAD OSMANPURA AURANGABAD ANANT RAO F6 CHANKAYAPURI DARGHA ROAD JAI VISHVA BHARTI CLY AURANGABAD NARAYANRAO GADEWAR M/S VIVEK AGENCIES, OPP. VIDYUT BHAVAN, NEW MONDHA, NANDED. PRABHAKARRAO 172 ANAND KUNJ NEW NARALA, ANANDRAO DESHMUKH NEAR WATER TANK, SHIVNAGAR PAITHAN JAYAPRAKASH L SHARMA NUTAN COLONY GANGAPUR Maharashtra 431005 00001204120000002494 35.00 03-AUG-2015 Maharashtra 431005 0000IN30039413470099 70.00 03-AUG-2015 Maharashtra 431005 0000IN30045011164362 250.00 03-AUG-2015 Maharashtra 431062 00001201770000005215 170.00 03-AUG-2015 Maharashtra 431107 00001201060000398953 5.00 03-AUG-2015 Maharashtra 431109 00001202890000289098 15.00 03-AUG-2015 C/O RAJLAXMI SADI CENTRE Maharashtra 431112 JALGAON ROAD SILLOD DIST AURANGABAD C/O RAJ LAXMI SADI CENTER MAIN Maharashtra 431112 ROAD SILLOD HOUSE NO. 198, JUNI BHAJI Maharashtra 431122 MANDAI ROAD PINGLE GALLI BEED 0000IN30039412302525 70.00 03-AUG-2015 0000IN30039412426384 150.00 03-AUG-2015 00001202890000232971 50.00 03-AUG-2015 CHARKHA NIWAS SHANI MANDIR GALLI BEED OFFICER COLONY, BEED Maharashtra 431122 00001203070000063946 50.00 03-AUG-2015 Maharashtra 431122 00001202890000170147 50.00 03-AUG-2015 Maharashtra 431123 0000IN30051313365644 10.00 03-AUG-2015 SUNIL EDLABADKAR SUBHASH NARAYANRAO GADEWAR ANIL PRABHAKARRAO DESHMUKH SHARMA MANGALA JAYAPRAKASH GAJANAN RAJABHAU TAMBAT RAJABHAU BANSISETH TAMBAT RAJA BHAU BANSISHETH TAMBAT AMOL NANDLAL PORWAL BANSISHETH TAMBAT BHAGIRATH MOHANLAL CHARKHA PIYUSH SURENDRAPAL SINGH BHAGAWATRAO BABURAO GUND MOHAN LAL NANDLAL M PORWAL SURENDRAPAL SINGH BABURAO NARAYANRAO MANGALWAR PETH KAIJ BEED GUND PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Address State VIJAYKUMAR MATHURADASJI SOHANI MATHURADASJI SOHANI CHANDANMAL SURAJMAL SURAJMAL KHIVASARA BEHIND ADASKAR'S BUNGLOW WARD NO. 4, KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED PANCHARATNA BUILDING DURGAMATA ROAD JALNA Maharashtra 431123 00001202890000151132 25.00 03-AUG-2015 Maharashtra 431203 0000IN30109810434441 170.00 03-AUG-2015 MR JETENDRA AGRAWAL PRAMOD SUDHAKARRAO DOMBRE SUBHASH JAGANATH ZAWAR VINOD RAMBILAS BAJAJ GIRDHARILAL AGRAWAL DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 250.00 03-AUG-2015 Maharashtra 431203 0000IN30036010470062 75.00 03-AUG-2015 Maharashtra 431203 00001601010000099903 170.00 03-AUG-2015 Maharashtra 431203 0000IN30267933621309 95.00 03-AUG-2015 ASHISH S RATHI SUBHASHCHAND RATHI 0000IN30051312565870 15.00 03-AUG-2015 DUBBEWAR BALAJI NARAYANRAO DUBBEWAR NARAYANRAO VAIZANATH RAHEMAN KHAN RL 149 BAJAJ NAGAR Maharashtra 431210 AURANGABAD HOUSE NO. 24 VISHNU NAGAR A/P. Maharashtra 431401 VISHNU NAGAR DIST. PARBHANI 0000IN30147710032584 170.00 03-AUG-2015 IMRANUR KHAN NANDKUMAR KISHANRAO CHIDRAWAR PAWANLAL BIRDICHAND RAKA PRALHAD SHANKERRAO JOSHI PRAMODKUMAR RAYBHAN DAUND SADHANA ANAND KABRA SANTOSH GOPALRAO CHOUDHARI SHAILAJA JAYANT KOUSADIKAR SANEHA SUNIL TOSHNIWAL CHANDRAKANT RAMRAO KULKARNI OMKAR GOPALRAO JOSHI Father/Husband First Name SUDHAKARRAO RADHOJI SARSWATI COLONY SARASWATI DOMBRE COLONY OLD JALNA JALNA , MAHARASTRA JAGANATH KANHAYALAL R.P ROAD JALNA JALNA ZAWAR RAMBILAS ASARAM OPP SAMDANI HOSPITAL SWAMI BAJAJ DYANAND ROAD MONDHA JALNA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) R R TOWERS C/O R R PHARMA STATION RD PARBHANI AURANGABAD MAHARASHTRA KISHANRAO LAXMANRAO SHIVRAM NAGAR I/F OF SHIVRAM CHIDRAWAR TALKIES MUMBAI Maharashtra 431401 0000IN30045012211735 70.00 03-AUG-2015 Maharashtra 431401 0000IN30021412855753 25.00 03-AUG-2015 BIRDICHAND KISHANLAL RAKA SHANKERRAO NARAYANRAO JOSHI RAYBHAN SHRIRAM NAGAR, KAREGAON ROAD, PARBHANI AMEY COLLONEY PARBHANI Maharashtra 431401 00001201770000022013 50.00 03-AUG-2015 Maharashtra 431401 0000IN30177411709492 135.00 03-AUG-2015 DUALGAON TQ JINTUR PARBHANI Maharashtra 431401 00001201770000015012 20.00 03-AUG-2015 ANAND BANKATLALJI KABRA GOPALRAO CHOUDHARI 131/2 AMARDEEP SHIVAJI ROAD PARBHANI KEKA, AMEYA NAGAR, NEAR COTTON RESEARCH CENTER, PARBHANI, PARBHANI MARTAND NANDKHEDA ROAD VIDYANAGAR PARBHANI SARSWATI HOSPITAL, GANGAKHED ADASHA NAGAR A/P AND TQ SAILU PARBHANI C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED Maharashtra 431401 00001201770000020527 50.00 03-AUG-2015 Maharashtra 431401 00001204800000006760 150.00 03-AUG-2015 Maharashtra 431401 0000IN30021411053271 50.00 03-AUG-2015 Maharashtra 431402 00001201770000016360 100.00 03-AUG-2015 Maharashtra 431503 0000IN30177411778182 140.00 03-AUG-2015 Maharashtra 431511 00001201770000024350 50.00 03-AUG-2015 JAYANT KOUSADIKAR SUNIL RAMRAO KULKARNI GOPALRAO First Name Father/Husband First Name Address State DYANESHWAR BHIMRAO KANDE BHIMRAO SANTRAM KANDE Maharashtra 431515 0000IN30021412287911 50.00 03-AUG-2015 MANALI PRADEEP TATED RAJABHAU SHRIRAM PHAD ABHIJIT VITTHALRAO CHANGAN PRADEEP MADANLALJI TATED SHRIRAM TUKARAM PHAD VITTHALRAO KERBA CHANGAN Maharashtra 431515 0000IN30021412327175 25.00 03-AUG-2015 Maharashtra 431515 0000IN30021412808898 25.00 03-AUG-2015 Maharashtra 431520 0000IN30302851179226 25.00 03-AUG-2015 SHRIKANT SHRIGONDEKAR SUBBARAO R MULA MADHAVRAO SHRIGONDEKAR RAMCHANDRA S MULA Maharashtra 431520 0000IN30021411756770 50.00 03-AUG-2015 Maharashtra 431520 0000IN30021411758033 25.00 03-AUG-2015 VIJAY KERU PATEKAR KERU KHELU PATEKAR Maharashtra 431520 0000IN30021412453283 50.00 03-AUG-2015 ANAND PRALHADRAO WATTAMWAR PRALHADRAO WATTAMWAR Maharashtra 431601 00001201770000005103 70.00 03-AUG-2015 JAYENDRA BARARA YOGENDRAPAL BARARA SOMESHWAR AGENCIES PARLI VAIJNATH DIST BEED PARLI VAIJNATH LAXMI NURSING HOME PARLI VAIJNATH DIST BEED SHANKAR PARVATI NAGAR PARLI VAIJNATH D-7/37 THERMAL COLONY THERMAL POWER STATION PARLIVAIJNATH BEED NEW D 38/226 T P S COLONY PARLI VAIJNATH DIST BEED NEW E 13/76 T P S COLONY PARLI V DIST BEED E 22/130 T P S COLONY AT PO PARLI VAIJNATH C/o, SUPREME STEEL CENTRE SHOP No. 12, PARSI ANJUMAN VAZIRABAD NANDED VAZIRABAD NANDED Maharashtra 431601 0000IN30021410821716 20.00 03-AUG-2015 MEERA ANAND WATTAMWAR ONKAR BAKSHI ANAND WATAMWAR Maharashtra 431601 00001201770000005097 70.00 03-AUG-2015 Maharashtra 431601 0000IN30021410781831 420.00 03-AUG-2015 PRAKASH MOGADAPALLY KASHINATH C/o, SUPREME VAZIRABAD NANDED NANDED OPP PATHE GRAPHICS GU SACHKHAND ROAD NANDED C/O MOGADPALLY KIRANA STORES CHOWK BAZAR NANDED Maharashtra 431601 0000IN30051312311182 10.00 03-AUG-2015 RAJENDRA TUNGENWAR NAGNATHRAO Maharashtra 431601 00001201770000004971 170.00 03-AUG-2015 SARDA OMPRAKASH PUSARAM Maharashtra 431601 0000IN30051311957659 50.00 03-AUG-2015 SHAILESH KUMAR SINGH RAMESWAR SINGH C/O TUNGENWAR HOSPITAL, BEHIND KALAMANDIR, SOMESH COLONY, NANDED. 3 1 90 CHANDRA NIWAS NR PRABHAT TALKIES VAZIRABAD NANDED MAHARASHTRA RELIANCE PETROL PUMP LATUR PHATA NEAR AMBEDKAR CHOWK NANDED 1-9-622, RUPA GUEST HOUSE LANE VASANT NAGAR NANDED Maharashtra 431601 00001201090001189407 100.00 03-AUG-2015 Maharashtra 431602 00001201770000005137 70.00 03-AUG-2015 HANUMANDAS 1-2-386 ARAVIND NAGAR NANDED Maharashtra 431602 00001203320000363168 5.00 03-AUG-2015 PRASHANT PALDEWAR VASANT NAGAR AIR PORT ROAD NANDED VASANT NAGAR AIR PORT ROAD NANDED Maharashtra 431602 00001201770000002837 70.00 03-AUG-2015 Maharashtra 431602 00001201770000002841 70.00 03-AUG-2015 NANDKUMAR BAKSHI AMBULGEKAR SHIRISH SHANKARRAO SHANKARRAO ANUP HANUMANDAS DAD ANUPAMA PRASHANT PALDEWAR DEEPALI PRAVEEN PALDEWAR PRAVEEN PALDEWAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State JYOTI RIZVANI PRAKASH RIZVANI Maharashtra 431602 0000IN30133019615059 25.00 03-AUG-2015 NILESH RAVINDRA CHAKKARWAR PRASHANT NAGNATHRAO PALDEWAR PRAVEEN NAGNATHRAO PALDEWAR SACHIN NAGNATHRAO PALDEWAR PALDEWAR RAVINDRA 37 BHAGYA NAGAR NANDED NANDED (MS) SHIVAM APARTMENTS GOKUL NAGAR NANDED VASANT NAGAR AIRPORT ROAD, NANDED Maharashtra 431602 00001304140000999213 25.00 03-AUG-2015 Maharashtra 431602 00001201770000004264 100.00 03-AUG-2015 NAGNATHRAO VASANT NAGAR AIRPORT ROAD NANDED Maharashtra 431602 00001201770000004279 150.00 03-AUG-2015 NAGHNATHRAO PALDEWAR VASANT NAGAR AIR PORT ROAD NANDED NANDED Maharashtra 431602 00001201770000000728 100.00 03-AUG-2015 SANJAY DWARKADAS SHARMA NA C/O SWATI VIDEO VISION, OPP MARWADI DHARAMSHALA, VAZIRABAD NANDED UDAY UTTAMRAO UTTAMRAO GANPATRAO 58 / B GANESH NAGAR NANDED PAWAR PAWAR VIJAYALAXMI NAGNATH NAGNATH PALDEWAR VASANT NAGAR AIR PORT ROAD PALDEWAR NANDED VIVEK BALAJI BALAJI CHIDRAWAR C/O VIVEK GENERAL POINT, OPP. CHIDRAWAR VIDYUT BHAVAN, NEW MONDHA, NANDED. KRISHNAPURKAR A B BALWANTRAO PRASAD C/O KRISHNAPURKAR JOSHI H NO JOSHI 281, SARASWATI COLONY KAUTHA NEW NANDED NARESH SHANKARRAO SHANKARRAO HARIBHAU C/O BALAJI CLINIC KRANTI CHOWK RAYEWAR RAYERWAR CIDCO NANDED Maharashtra 431602 00001203530000004210 50.00 03-AUG-2015 Maharashtra 431602 0000IN30036010377720 40.00 03-AUG-2015 Maharashtra 431602 00001201770000002856 70.00 03-AUG-2015 Maharashtra 431602 00001201770000005194 170.00 03-AUG-2015 Maharashtra 431603 0000IN30048412642347 5.00 03-AUG-2015 Maharashtra 431603 00001203320000187911 50.00 03-AUG-2015 REWATI SUBHASH SHIRADHONKAR SHRIPAD RAMCHANDRARAO GARUDI BALAJI MARUTIRAO DABADE JYOTI BHIMRAO RAMINWAR 23 BANK COLONY NANDED Maharashtra 431604 0000IN30021413107328 25.00 03-AUG-2015 NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI ROAD NANDED Maharashtra 431604 00001203320000487036 75.00 03-AUG-2015 MARUTI NIVARTI DABADE 202, VAKRATUND APARTMENTS, VIVEK NAGAR, NANDED BHIMRAO HOUSE NO.70 ASHTA VINAYAK PANDHARINATH NAGAR TARODA (KD) NANDED RAMINWAR DATTATRAYA B 1 FLAT NO 5/6 KAILASH NAGAR DHANPALWAR MAYUR APTS TARODA NANDED Maharashtra 431605 0000IN30239010006474 170.00 03-AUG-2015 Maharashtra 431605 00001203320000054570 75.00 03-AUG-2015 Maharashtra 431605 0000IN30021410674062 250.00 03-AUG-2015 RAMANLALJI ZUMBERALALJI MEHER Maharashtra 431605 0000IN30021410632606 120.00 03-AUG-2015 LEELA DHANPALWAR MAYUR KUMAR RAMANLALJI MEHER NAGNATHRAO SUBHASH SHIRADHONKAR RAMCHANDRARAO 21 KAILASH ASHOKNAGAR NANDED MAHARASHTRA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State NILESH SUDHAKARRAO NA WATTAMWAR MANIK NAGAR, NANDED Maharashtra 431605 0000IN30226910211886 70.00 03-AUG-2015 SAMEER ARUN ERULKER SHRIKANT ARUN RAO LAMBE ASHOK PEDGULWAR NA KAILASH NAGAR, NANDED Maharashtra 431605 0000IN30226910514240 50.00 03-AUG-2015 NA 1-10-468, NEAR D. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) 4,410.00 03-AUG-2015 0000IN30051312489890 40.00 03-AUG-2015 Maharashtra 440012 0000IN30226910176504 10.00 03-AUG-2015 Maharashtra 440012 00001201060100035332 170.00 03-AUG-2015 Maharashtra 440012 00001201090000343613 5.00 03-AUG-2015 Maharashtra 440012 0000IN30051311498656 50.00 03-AUG-2015 Maharashtra 440012 0000IN30088814305744 170.00 03-AUG-2015 Maharashtra 440013 00001201090001590564 500.00 03-AUG-2015 Maharashtra 440013 0000IN30051312638147 15.00 03-AUG-2015 Maharashtra 440013 00001201060100035497 70.00 03-AUG-2015 Maharashtra 440014 0000IN30112716693848 200.00 03-AUG-2015 Maharashtra 440015 0000IN30051311695662 20.00 03-AUG-2015 Maharashtra 440015 00001303580000006059 75.00 03-AUG-2015 Maharashtra 440015 00001302340000082630 150.00 03-AUG-2015 First Name Father/Husband First Name Address State ABHIJEET MADHUKAR RAJURKAR MADHUKAR RAJURKAR Maharashtra 440016 0000IN30021410807757 70.00 03-AUG-2015 GIRISH BHAI DOSHI FULCHAND BHAI DOSHI Maharashtra 440018 0000IN30133018215889 70.00 03-AUG-2015 NARESH N CHANDAK NARAYANDAS CHANDAK KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR RAILWAY CROSSING NAGPUR BEHIND HASAN CHEMBER C A ROAD NAGPUR FLAT 106 WING II FIRST FLOOR RAJAT PLAZA GHAT ROAD, NAGPUR 10/1/3 TYPE V (OLD) ORDNANCE FACTORY ESTATE ORDNANCE FACTORY AMRAVATI ROAD AMBAJHARI NAGPUR V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI NAGAR, NAGPUR 200 A N I T LAYOUT TRIMURTI NAGAR RING ROAD NAGPUR Amit Apt. IInd Floor Opp. Padole Hospital Jeevanchaya Nagar Nagpur Maharashtra 440018 0000IN30133019578199 50.00 03-AUG-2015 Maharashtra 440021 0000IN30302851941634 75.00 03-AUG-2015 Maharashtra 440022 00001201090000889811 25.00 03-AUG-2015 Maharashtra 440022 0000IN30302855053068 20.00 03-AUG-2015 Maharashtra 440022 00001201060100027999 70.00 03-AUG-2015 202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR B-3/13 HIG NIT COLONY, ATRE LAYOUT PRATAPNAGAR NAGPUR Maharashtra 440022 0000IN30133017228199 50.00 03-AUG-2015 Maharashtra 440022 0000000000C2S0000456 300.00 03-AUG-2015 Maharashtra 440022 00001201320000844191 25.00 03-AUG-2015 Maharashtra 440024 0000IN30223610203557 350.00 03-AUG-2015 Maharashtra 440025 0000IN30112716081414 70.00 03-AUG-2015 Maharashtra 440025 0000IN30039413823486 70.00 03-AUG-2015 Maharashtra 440025 00001201060100018494 70.00 03-AUG-2015 Maharashtra 440030 0000IN30302851931269 10.00 03-AUG-2015 Maharashtra 440034 0000IN30112715078340 25.00 03-AUG-2015 BERTRAM JOE DSOUZA JOE DSOUZA ALKA ANANT TELANG ANANT TELANG AMOL NARAYAN BHAVE NARAYAN SHIVRAM BHAVE Mangesh Murlidhar Murlidhar Belorkar NARAYAN RAMBILAS JI RAMBILAS JI G BAHETI BAHETI SUDHA GOVIND NAIK GOVIND R NAIK VIVEK MANOHERRAO BHUSARI VIVEK K NIRULKAR MANOHERRAO MUKUND MANOHARRAO JOSHI S SELVAM Shrikant Madhukar Kshirsagar RICHA AHLUWALIA AASHISH KUMAR BANERJEE 223 RAMNAGAR JAIN TEMPLE ROAD WARDHA NAGPUR K M NIRULKAR 206 PRITI APPARTMENT CHHOTA TAJ BAGH SQUARE RAGHUJI NAGAR NAGPUR MANOHAR BAPUJI JOSHI PLOT NO.60 DUTTA KRIPA SAHKAR NAGAR, NAGPUR M A SANKARALINGAM FLAT NO 101 SANJIVANI APARTMENT PLOT NO 122 PANDE LAYOUT NAGPUR Madhukar Damodar C-101 , Nit Complex Ayurvedic Kshirsagar College layout old mirchi bazar Sakkardara , Nagpur G S AHLUWALIA S 1 SHISHIR APPTS RUDRASEN COMPLEX NEAR SHIVAJI COMPLEX MANKAPUR NAGPUR MAHARASHTRA NA 119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State JITENDRA KUMAR KHATRI GOVIND RAM KHATRI Maharashtra 441108 0000IN30202534002694 70.00 03-AUG-2015 VIVIN MANOHARRAO BHISE BURADE FULCHAND MANOHARRAO K BHISE Maharashtra 441203 00001203140200005431 50.00 03-AUG-2015 Maharashtra 441601 0000IN30133019676785 100.00 03-AUG-2015 MANDA YADORAO HATWAR YADORAO HATWAR Maharashtra 441601 00001201750100096359 5.00 03-AUG-2015 RAJESH RAMKUMAR DIXIT RAMKUMAR DIXIT A 6/5 INDO RAMA STAFF COLONY BUTI BORI INDUSTRIAL AREA NAGPUR JOGINATH PETH UMRER DIST. NAGPUR UMRER KANHAR TOLY B M PATEL WARD GONDIA MS C/O YADORAO R. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PRAKASH SHRIRAM AHER SADASHIV LAXMAN NARKHEDE SHRIRAM MAHESH MADANMOHAN CHANDAK PRAKASH RAMKARAN RATHI UMA PRAKASH RATHI ILA HARESH LATHIYA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) T.K.CHAMBERS, RATANLAL PLOT , Maharashtra 444005 AKOLA LAXMAN C/O CHETNA DAIRY, NEAR PANCH Maharashtra 444005 NO.SCHOOL,UMRI ROAD JATHARPETH, AKOLA MADANMOHAN CHANDAK HIWARKHED ROAD BACK TO Maharashtra 444101 HOTEL ASHIYANA BHAGAT COMPLEX AKOT DIST AKOLA AKOT 00001303580000015247 50.00 03-AUG-2015 00001303580000012231 25.00 03-AUG-2015 00001203320000623851 10.00 03-AUG-2015 RAMKARAN RATHI NARSINGH ROAD, AKOT AKOLA Maharashtra 444101 00001203320000216266 25.00 03-AUG-2015 PRAKASH R RATHI NARSING ROAD ALOT DIST AKOLA AKOT UMESH TRADERS GOLBAZAR, AKOT DIST AKOLA, AKOT Maharashtra 444101 00001203320000847391 15.00 03-AUG-2015 Maharashtra 444101 00001203440000025168 75.00 03-AUG-2015 WARD NO 29 DESHMUKHPURA SHEGAON SHEGAON 49B KHAMGAON WARD NO 20 TAPRE NAGAR KHAMGAON NEAR ZILLA PARISHAD WASHIM WASHIM LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra 444203 0000IN30311610038825 10.00 03-AUG-2015 Maharashtra 444303 0000IN30290243813499 70.00 03-AUG-2015 Maharashtra 444505 00001302310000020523 170.00 03-AUG-2015 Maharashtra 444506 00001201060000239522 5.00 03-AUG-2015 RAMNAGAR NEAR Maharashtra 444601 VIDYANIKENTAN SCHOOL AMRAVATI C/O HARISH B LATHIYA SHOP NO 1 Maharashtra 444601 KHANDELWAL MARKET AMRAVATI 0000IN30169610944406 40.00 03-AUG-2015 00001203320000782621 20.00 03-AUG-2015 59,LADDHA BUILDING COTTON MARKET ROAD AMRAVATI C/O OMPRAKASH K GADBAIL EKVIRA NG SHRIMA COLONY DASTUR NAGAR RD AMRAVATI KHAPARDE BAGICHA GIRIRAJ COMPLEX AMRAVATI MAHARASHTRA NEAR BARABDE S HOSPITAL BEHIND KALIM PETROL PUMP AMRAVATI M S KHAPARDE GARDEN CAMP 2 AMRAVATI M S 26 HOLLYWOOD SOCIETY KATHORA ROAD AMRAVATI M S Maharashtra 444601 00001201090000361890 25.00 03-AUG-2015 Maharashtra 444601 0000IN30048412599056 50.00 03-AUG-2015 Maharashtra 444602 0000IN30021413334426 150.00 03-AUG-2015 Maharashtra 444602 0000IN30133019691926 250.00 03-AUG-2015 Maharashtra 444602 0000IN30133018760612 70.00 03-AUG-2015 Maharashtra 444604 0000IN30133019318450 400.00 03-AUG-2015 UMESH LAXMINARAYAN LAXMINARAYAN AGRAWAL AGRAWAL VIMAL DAMODAR KALORE JYOTI VIJAY GANOJEKAR RAMKUMAR NANDLAL JAJOO ANANTRAO VITTHALRAO DESHMUKH ANIL P LOKHANDE Address DAMODAR KALORE VIJAY SHRIKRISHNA GANOJEKAR NANDLAL TANNALALJI JAJOO VITTHALRAO K DESHMUKH PRALHADRAO MAHADEVRAO LOKHANDE HARESH MANASWI MANISH MANISH MANNALAL SANKALECHA SANKALECHA PRAMOD KRISHNARAO K P GADBAIL GADBAIL DEEPAK PRAHLAD AGRAWAL PRAHLAD NAGARMAL AGRAWAL RAVI DILIP PATIL DILIP R PATIL SEEMA NILAY KATYARMAL ANAGHA S MARDIKAR NILAY AMBADAS KATYARMAL SHRIPAD MARDIKAR First Name Father/Husband First Name ASMITA SHASHANK DESHMUKH MILIND NARAYANRAO DUDHANE ARUNKUMAR RUPRAOJI ULHE NARAYANRAO J DUDHANE Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) HARSHRAJ COLONY VMV RD AMRAVATI B 4 PADAM SAURABH COLONY SHEGAON ROAD AMRAVATI MAHARASHTRA MANIKRAO DESHMUKH SAMATA COLONY KATHORA ROAD AMRAVATI SITARAM SURYABHANJI AKSHAR GRUH NIRMAN SHEJAO SASNSTHA NEAR VIDHYUT NAGAR AMRAVATI M S AATMARAM L DHARMALE ASHIYAD COLONY, AMRAVATI Maharashtra 444604 0000IN30023911984343 25.00 03-AUG-2015 Maharashtra 444604 0000IN30226912138867 25.00 03-AUG-2015 Maharashtra 444604 0000IN30169610746093 30.00 03-AUG-2015 Maharashtra 444604 0000IN30112716912427 70.00 03-AUG-2015 Maharashtra 444604 00001201060100149684 25.00 03-AUG-2015 BHAGWANRAO SHIVRAM 20 SHIVKRUPA COLONY AMRAVATI PATEKAR Laxman Marotrao Ingle 44-45,Prarthana Colony Akoli Road Sainagar Amravati Jagobaji Mahulkar At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati NA NR RAJAPETH SQUARE GULSHAN POINT AMRAOTI AMRAVATI Maharashtra 444605 0000IN30223610972952 50.00 03-AUG-2015 Maharashtra 444605 00001201060100034626 100.00 03-AUG-2015 Maharashtra 444605 00001201060100034928 70.00 03-AUG-2015 Maharashtra 444605 0000IN30302854791986 25.00 03-AUG-2015 VIVEK MADHUKAR DESHPANDE ASHOK TAHALYOMAL BATRA VAISHALI ARVIND SHIRBHATE VIJAY RAMESHCHANDRA CHANDAK Pradeep Shaligram Mehere SHALIGRAM TUKARAM MEHERE NAVINKUMAR ARUNKUMARJI PETHE NAVINKUMAR ARUNKUMARJI PETHE MADHUKAR DAJISAHEB DESHPANDE TAHALYOMAL BATRA 35 GANESH COLONY GANESH COLONY AMRAVATI NASIKKAR PLOT OPP SBI CHATRI TALAV ROAD AMRAVATI BAPATWADI AMRAVATI M S Maharashtra 444605 0000IN30133019956942 50.00 03-AUG-2015 Maharashtra 444606 0000IN30021410641050 70.00 03-AUG-2015 Maharashtra 444606 0000IN30133018842811 50.00 03-AUG-2015 C/O ADV. R. J. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 445001 0000IN30267934746964 50.00 03-AUG-2015 Maharashtra 445001 0000IN30133018579225 150.00 03-AUG-2015 Maharashtra 445001 0000IN30133017905326 50.00 03-AUG-2015 Maharashtra 445001 0000IN30226912023866 100.00 03-AUG-2015 Maharashtra 445001 0000IN30133017505978 50.00 03-AUG-2015 RASHMEE JAYANT GHIKE CHAPANWADI NEAR BANDUKAWALA YAVATMAL RAMBHAUJI SADASHIV PLOT NO 90/16 WARD NO 36 ARNI PACHPOR ROAD NEAR PURIS HOUSE, YAVATMAL SANTOSH BHAGCHAND ANAND NIWAS 26 SINGHANIYA GADIYA NAGAR YAVATMAL DEOSING BHASU PAWAR JAWALASING RATHOD BALAJI APT, SHINDE LAY OUT NEAR PHADAKE HOSPITAL YAVATMAL, MAHARASHTRA SURESH RATHI SHRADDHA MEDICAL CIVIL LINE YAVATMAL YAVATMAL BHASKAR HARIBHAU NEAR SANTAJI MANDIR, MAKDE KUNDLE HIGH SCHOOL KE PAS, YAVATMAL Maharashtra 445008 00001302340000102052 50.00 03-AUG-2015 SACHIN SUBHASHCHAND NAHAR SUBHASHCHAND NAHAR WARD NO 19 SHIVAJI CHOWK AT PO DARWHA DIST YAVATMAL DARWHA MAHARASHTRA Maharashtra 445202 0000IN30051315213098 25.00 03-AUG-2015 SHRIRAMPUR PUSAD DIST Maharashtra 445204 YAVATMAL M S 53 YAVATMAL MADHYAVARTI SA Maharashtra 445204 BANK TAVALIL PARISAR SHIVAJI VARD PUSAD NEAR GAJANAN MAHARAJ MANDIR Maharashtra 445204 WARD NO 29 PUSHAD YAVATMAL 0000IN30133019466397 50.00 03-AUG-2015 0000IN30021413182223 100.00 03-AUG-2015 0000IN30311610049344 25.00 03-AUG-2015 ASHOK RAMBHAUJI PACHPOR DEEPALI SANTOSH GADIYA EKNATH DEOSING PAWAR KIRAN RATHI DEVIDAS CHIDDARWAR GANESH CHIDDARWAR MEENAL SWAPNIL DESHMUKH SWAPNIL PANJABRAO DESHMUKH PRAVIN JETHAVA DAYABHAI JETHAVA SWAPNIL P DESHMUKH PANJABRAO G DESHMUKH UTTAM ANNARAO ANNARAO BANDUJI SAPTALE SAPTALE VIVEK RAMESH RAMESH NARAYANRAO DESHMUKH DESHMUKH NARAYAN NA UPLANCHIWAR Maharashtra 445204 0000IN30021412436521 50.00 03-AUG-2015 Maharashtra 445204 0000IN30021413035098 50.00 03-AUG-2015 Maharashtra 445204 0000IN30021413845591 25.00 03-AUG-2015 Maharashtra 445302 0000IN30112715806969 295.00 03-AUG-2015 NILIMA NARAYAN UPLANCHIWAR SHIVAJI 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03-AUG-2015 450001 0000IN30226912081633 25.00 03-AUG-2015 450001 0000IN30088814683280 150.00 03-AUG-2015 38, VAIKUNTH NAGAR, KHANDWA Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 450001 0000IN30226911132663 15.00 03-AUG-2015 H NO 63 PADAWA KELKAR 450001 DAROGA MARG OPP TIROLE ADVOCATE KHANDWA 1/D NO 13 HOSPITAL SECTOR Maharashtra 450006 BHILAI 12-D, CEDAR, EDEN WOODS, OPP- Maharashtra 450010 POCHRAN ROAD, II THANE (WEST) 00001203320000413573 20.00 03-AUG-2015 0000IN30267933465050 75.00 03-AUG-2015 00001201750000021771 170.00 03-AUG-2015 KHAIRATI BAZAR BURHANPUR BURHANPUR NEAR SINDHIPURA, KANCH MANDIR, BURHANPUR SAIFI GALI ITWARA BURHANPUR MADHYA PRADESH Madhya Pradesh Madhya Pradesh Madhya Pradesh 450331 00001203320000003071 170.00 03-AUG-2015 450331 00001202890100008168 170.00 03-AUG-2015 450331 0000IN30054810115905 70.00 03-AUG-2015 58, BOHARA BAKHAL, KHARGONE Madhya Pradesh Madhya Pradesh Madhya Pradesh 451001 00001201700100044760 25.00 03-AUG-2015 451001 00001202620000032407 70.00 03-AUG-2015 451001 00001202620000032411 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 451111 00001301760000265318 170.00 03-AUG-2015 451660 0000IN30198310024480 100.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh 451666 0000IN30198310116354 100.00 03-AUG-2015 451666 00001201060800037484 250.00 03-AUG-2015 452001 0000IN30112715368206 110.00 03-AUG-2015 ASHA SURESH KATARIA SURESH KATARIA ASHOK DUBEY SHRI NATHULAL DUBEY RAJA AGRAWAL SUNITA GUPTA SHRI RAM KINKAR AGRAWAL AJAY GUPTA VIRAJ KARODI ANIL KARODI RACHNA DAVE JAYESH KUMAR DAVE ARUNA ARVIND DESAI ARVIND BHASLAR DESAI ASHOK KUMAR DALAL RATILAL DALAL MANJUSHA SANJAY KAKKAD MUKESH KUMAR SONI SANJAY KAKKAD KULASUN BOHRA MO HUSSAIN BOHRA SUCHITA MAHAJAN MR VISHAL MAHAJAN VISHAL MAHAJAN SHYAM SUNDER NEEMA PRASHANT SINGH NILESH TAYAL REWANTMAL SONI VIKAS INDUSTRIES, KHANDWA ROAD KAJALPURA KHARGONE JAGDISH CHANDRA VIKAS INDUSTRIES KHANDWA MAHAJAN ROAD KAJALPURA , KHARGONE KHARGONE SHRI GOKUL DAS NEEMA SUBHASH CHOWK SANAWAD PREMKUMAR SINGH MOHANLAL OM PRAKASH AGRWAL RAMESHWAR AGRWAL ABHAY KUMAR SARDA RAMESH KUMAR SARDA C/O MARAL OVERSEAS LTD., NIMRANI, VILLAGE/POST MARAL SAROVAR, A.B. ROAD, KHALBUJURG, DIST. KHARGONE (M.P.) 1, JAWAHAR GANJ, SENDHWA (M.P.) SADAR BAZAR SENDHWA SENDHWA 11 ANNEX SHIV SHAKTI NAGAR INDORE M P PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ALOK SHARMA ANIL DHAMORIKAR DINESH CHANDRA 6-ROW HOUSE GOYALVIHAR SHARMA INDORE MAHADEO DHAMORIKAR 23 MOTI BANGLA DEWAS ANITA ARORA BHUMANYU ARORA BHUMANYU ARORA CHARAN SINGH PANWAR DEEPIKA SINGH DIVYA JAIN GAURAV JAIN JAGDISH JODHA JAYSHREE JAIN KAMLESH PATA MAHENDRA KUMAR JAIN MAHENDRA SINGH SUNEL Address 504, EMBASSY TOWER, A/1, NEW PALASIYA, INDORE (M.P.) RAMESH CHANDRA 503-504, EMBASSY TOWER, A/1, ARORA NEW PALASIYA, INDORE (M.P.) LAXMAN SINGH PANWAR H. NO. 81, RISHI NAGAR, INDORE DAMANJIT SINGH State PINCode Folio Number of Securities Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 452001 00001201060800042737 10.00 03-AUG-2015 452001 00001201060800047146 250.00 03-AUG-2015 452001 0000IN30198310062225 170.00 03-AUG-2015 452001 0000IN30198310062042 170.00 03-AUG-2015 452001 00001203460000014707 50.00 03-AUG-2015 452001 0000000000C2D0000210 600.00 03-AUG-2015 452001 00001202490100009961 5.00 03-AUG-2015 452001 00001201060800014359 50.00 03-AUG-2015 452001 0000IN30039412654563 170.00 03-AUG-2015 452001 00001301760000266881 170.00 03-AUG-2015 452001 0000IN30198310069262 10.00 03-AUG-2015 452001 0000IN30076510098088 170.00 03-AUG-2015 452001 0000IN30076510137541 25.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 452001 00001202490100001179 5.00 03-AUG-2015 452001 0000IN30018311217285 170.00 03-AUG-2015 452001 0000IN30076510091800 35.00 03-AUG-2015 452001 00001301760000266822 170.00 03-AUG-2015 452001 00001301760000267275 100.00 03-AUG-2015 91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001 AKHILESH JAIN C/O NETWORK MARKETING & CONS. BEHIND HDFC, G-10, M.G. ROAD, INDORE SHRI RKJAIN 11,OLD PALASIA A.B.ROAD INDORE Madhya Pradesh VIRENDRA SINGH JODHA F NO 702 ELITE TOWERS 5-2 A Madhya PARK ROAD INDORE Pradesh BMJAIN 62/6, MANORAMA GANJ INDORE Madhya Pradesh BABULAL PATA 505/15, MEGHDOOT NAGAR, Madhya INDORE (M.P.) Pradesh LATE SHRI RATICHAND 77 - A , TILAK NAGAR EXTN. Madhya JAIN INDORE MP Pradesh MOHAN SINGH SUNIL FLAT NO 9 III RD FLOOR AJAY Madhya TERRACE APTT 49 B BAKHTAWAR Pradesh RAM NAGAR INDORE MANINDRA KUMAR JAIN PHOOL CHAND JAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NARENDRA KUMAR 42, MANGLAM APARTMENT, OLD PALASIA, SBI BRANCH, INDORE SHIV PRASAD GURJAR 9 PATEL NIWAS JAORA COMPOUND INDORE KARAN SINGH CHOUHAN 41/A, IMLI BAZAR INDORE MP NAVIN JAIN MR BMJAIN 62/6, MANORAMA GANJ INDORE OM PRAKASH GUPTA SHRI KRISHNA MURARI GUPTA C/O THE BANK OF RAJASTHAN LTD. 19/1, NEW PALASIA INDORE PARAS NATH TIWARI SHRI PRASAD TIWARI 36 JOY BUILDERS COLONY NEAR Madhya RANI SATI MANDIR INDORE M P Pradesh 452001 0000IN30088814256072 200.00 03-AUG-2015 PRASHANTI CHATURVEDI RK CHATURVEDI 303, MOURYA PALACE, 5/1, DIAMOND COLONY, INDORE 452001 00001201060800036383 50.00 03-AUG-2015 MANNU LAL GURJAR Madhya Pradesh First Name Father/Husband First Name Address State PINCode Folio Number of Securities PREETI AGRAWAL MOHANLAL AGRAWAL Madhya Pradesh 452001 0000IN30076510123385 170.00 03-AUG-2015 RADHA JHAVAR S N JHAVER 11, GULMARG COMPLEX NEAR SAPNA SANGEETA TALKIES INDORE 37,SAKET NAGAR INDORE Madhya Pradesh NANDANVAN GANESH COLONY 30 Madhya JALGAON JALGAON Pradesh 49 SHRADHANAND MARG Madhya CHHAWNI INDORE Pradesh 62/6, MANORAMA GANJ INDORE Madhya Pradesh 15, RESIDENCY AREA, INDORE Madhya (M.P.) Pradesh DUNLOP INDIA LTD 22/1 SOUTH Madhya TUKOGANJ A B ROAD INDORE Pradesh QR NO 12 TYPE III CENTRAL Madhya EXCISE COLONY RESIDENCY Pradesh AREA INDORE 50 A RANIBAGH 11 BUNGLOW Madhya KHANDWA ROAD INDORE Pradesh 215 SAKET INDORE, M.P. Madhya Pradesh 4 MAGNAM TOWER UNIT 1, 16/1 Madhya SOUTHTUKOGANJ, INDORE Pradesh 104 SHRI SUMATI APT 72 GEETA Madhya NAGAR COLONY BEHIND SAINT Pradesh PAUL SCHOOL INDORE 66/5 SAMVID NAGER KANADIA Madhya ROAD INDORE Pradesh 10\3 MANORAMA GANJ GALI NO 3 Madhya INDORE Pradesh 13-BAJARIA MAIN ROAD INDORE Madhya Pradesh 312 , USHA NAGAR EXTN. Madhya INDORE MP Pradesh 50 LODHIPURA NO 2 INDORE Madhya Pradesh 48-PIRGALI YAMUNA SADAN Madhya INDORE Pradesh 66 NETAJI SUBASH MARG INDORE Madhya MP Pradesh 50 B RADHA NAGAR EXTN NEAR Madhya NILKANTH COLONY INDORE Pradesh 452001 00001201060800069624 70.00 03-AUG-2015 452001 00001201320000570740 15.00 03-AUG-2015 452001 0000IN30018311231079 340.00 03-AUG-2015 452001 00001301760000266803 170.00 03-AUG-2015 452001 0000IN30198310060258 170.00 03-AUG-2015 452001 0000000000C2R0000124 140.00 03-AUG-2015 452001 0000IN30021412712045 25.00 03-AUG-2015 452001 0000IN30021410816121 170.00 03-AUG-2015 452001 0000IN30053010062387 170.00 03-AUG-2015 452001 00001201700100041337 10.00 03-AUG-2015 452001 0000IN30021410246518 50.00 03-AUG-2015 452001 0000IN30039414365277 170.00 03-AUG-2015 452001 0000IN30076510122858 170.00 03-AUG-2015 452002 00001301760000264464 200.00 03-AUG-2015 452002 0000IN30076510080070 170.00 03-AUG-2015 452002 0000IN30039412269706 70.00 03-AUG-2015 452002 00001301760000266501 170.00 03-AUG-2015 452002 0000IN30088813463327 170.00 03-AUG-2015 452002 0000IN30076510149027 100.00 03-AUG-2015 RAJENDRA PUNA PATIL PUNA RAJNI AGRAWAL MUKESH MURLIDHARJI RAJSHREE JAIN BHURAMAL JAIN RANJANA RANI SUDHIR ISHWAR CHANDRA SUDHIR RANU NANDKEOLYAR AJAY NANDKEOLYAR SAVITA JAIN SUNIL KUMAR JAIN SHILPA BAGDARE PRASANA BAGDARE SURYAKANT JANI POPATLAL JANI SUSHILA SALGIA CHANDMAL SALGIA VIJAY KUMAR GOUTAM SO LATE M R GOUTAM VIMAL PALIWAL KISHANLAL PALIWAL VINIT CHOUDHARY ANIL CHOUDHARY ABID ALI ASGHAR ALI ASHOK JAIN SHRI INDERMALJI JAIN ATUL DUBE SURESH DUBE KAILASH CHAND NEEMA SHAKUNTALA MAKWANA VINAY PIPADA GOPALDAS NEEMA NA MANOHARLAL PIPADA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ANSHU BHATNAGAR State PINCode Folio Number of Securities ANILKUMAR BHATNAGAR FLAT NO 102, SURYA APPARTMENTS 15, MISHR NAGAR ANNAPURNA ROAD INDORE Madhya Pradesh 452003 0000IN30048413231116 50.00 03-AUG-2015 SUNIL AGRAWAL JAGDISH PRASAD AGRAWAL Madhya Pradesh 452003 0000IN30088814877572 170.00 03-AUG-2015 VIJAY KUMAR TIWARI KUNJILAL TIWARI 452003 0000000000C2V0000181 20.00 03-AUG-2015 RASHMI TATKE CHARUDUTTA TATKE Madhya Pradesh Madhya Pradesh 32 KALANI NAGAR AERODROME Madhya ROAD INDORE Pradesh 8/2 SNEHALATA GANJ 403 Madhya PRINCESS VISTA INDORE MP Pradesh FLAT NO. 303, CLASSIC POINT 5-B, Madhya RAJENDRA NAGAR, INDORE (M.P.) Pradesh 452004 0000IN30021413359522 125.00 03-AUG-2015 452005 0000000000C2H0000122 100.00 03-AUG-2015 452007 0000IN30048411775046 100.00 03-AUG-2015 452009 0000IN30198310060418 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 452009 00001201060800026212 25.00 03-AUG-2015 452009 0000IN30076510079781 5.00 03-AUG-2015 Madhya Pradesh 9 GOPAL BAGH INDORE INDORE Madhya Pradesh 167-A,VEENA NAGAR INDORE Madhya Pradesh FH-293 SCHEME NO.54 INDORE Madhya Pradesh JH-46 INCOME TAX COLONY Madhya NANDANAGAR INDORE Pradesh 119 MANBHAVAN NAGAR KANADIA Madhya ROAD INDORE Pradesh DUPLEX NO 46 PARAS MAJESTIC E- Madhya 8 ARERA COLONY BHOPAL Pradesh 452009 0000IN30048411518000 70.00 03-AUG-2015 452009 0000IN30076510126267 170.00 03-AUG-2015 452010 00001201060800044198 50.00 03-AUG-2015 452010 00001302590000170335 120.00 03-AUG-2015 452011 0000IN30039414126067 120.00 03-AUG-2015 452016 0000IN30039413159313 30.00 03-AUG-2015 452016 00001201060800081920 75.00 03-AUG-2015 G-1 ARPAN APPTT 98 SANCHAR NAGAR KANADIA ROAD INDORE 304/2 BHOLARAM USTAD MARG GRAM PIPLIARAO INDORE 401 4TH FLOOR SHANTI NIKETAN KHAJRANA ROAD INDORE MP 36-A VAIBHAV NAGAR KANDIYA ROAD INDORE 452016 0000IN30039412442665 150.00 03-AUG-2015 452017 0000IN30076510115996 200.00 03-AUG-2015 452018 0000IN30133018856686 170.00 03-AUG-2015 452018 00001301760000231681 170.00 03-AUG-2015 HARISH KUMAR GUPTA GAURISHANKAR GUPTA MILIND GANDHE ASHOK GANDHE DHRUVADESH SHARMA RAMNARESH SHARMA Address 305 SILVER STATE MINAL SHREE AP. Y N ROAD INDORE, INDORE MP 206 CHANKYA COMPLEX Y N RD INDORE 181 TILAK PATH INDORE JAYA DIXIT SHRI MAHENDRA SDIXIT MANISH KUMAR AGRAWAL SHRI RADHESHYAM AGRAWAL 49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE 220-B SURYA DEV NAGAR, ANNAPURNA ROAD INDORE. M.P. RAJESH WAGHELA HIRALAL WAGHELA 334 A SUDAMA NAGAR INDORE SANDEEP PRAKASH NEELIMA JAIN CHANDRA PRAKASH VERMA SUNIL JAIN NIRUPAMA KHARE RAKESH KUMAR KHARE RANJANA MISHRA P K MISHRA AJEET PATHAK PADMAKAR PATHAK ANURADHA SARDA ABHISHEK SARDA PRADEEP KUMAR KAMLE ARVIND TRIVEDI DEVRAJ KAMLE KISHORE MANWANI PRITAM MANWANI PANKAJ JAIN UMRAOMAL JAIN KASHINATH JI TRIVEDI Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RADHIKA KISHORE MANWANI KISHORE PRITAM MANWANI Madhya Pradesh 452018 0000IN30112716211937 170.00 03-AUG-2015 SHYAMKANT JHA SHRI K D JHA FLAT NO 401 4TH FLOOR SHANTI NIKETAN KHAJRANA ROAD INDORE M P G 1 CHANAKYA SHREE APTT 173 SHRINAGAR EXT INDORE - MP Madhya Pradesh 452018 0000IN30112716856064 120.00 03-AUG-2015 VIJAY BAOKAR SHARAD PURUSHOTAM BAOKAR 101 REGAL TOWER 45 BAIKUNTH DHAM ANAND BAZAR INDORE MP Madhya Pradesh 452018 0000IN30133017601688 70.00 03-AUG-2015 BASANT GOYAL VISHNUDAYAL GOYAL 2566 GOKUL GANJ MHOW INDORE Madhya Pradesh DHANNALAL 173 B AYODHYAPURI KODRIYA Madhya TEH MHOW MHOW Pradesh G R SHARMA GARRISON ENGINEER (N) Madhya TELEGRAPH ROAD MHOW CANTT Pradesh MADHYA PRADESH SHRI KRISHNA GUPTA 89. SHARDHANAND UP-MARG Madhya JOSHI-GALI KUKSHI Pradesh DEVNARAYAN SAXENA 46, SUCHITRA NAGAR, DIST-DHAR, Madhya DHAMNOD Pradesh RAMDAYAL TIWARI 291 MIG VIJAYNAGAR DEWAS Madhya Pradesh NANAK RAM AMBULKAR 12, BHOSALE COLONY, DEWAS, Madhya MADHYA PRADESH Pradesh P C KAJWADKAR 24 A KALANI BAG DEWAS Madhya Pradesh KANHAILAL NENANI 36 SHUKRAWARIYA HAT DEWAS M Madhya P Pradesh BIR BHAHDUR PRASAD C/O UTI BANK LTD LIC BUILDING Madhya MOTI BUNGLOWS DEWAS Pradesh RAJENDRA KUMAR JAIN D 3 /6, AWAS NAGAR, DEWAS, R 2 Madhya 23111 DEWAS Pradesh SALIM PATEL 31 SHIMLA NAGAR B N P ROAD Madhya DEWAS Pradesh ANIL KUMAR SABOO NARENDRA TALKIES 17 NIJAT Madhya PURA UJJAIN MP Pradesh NAVRATNA MAL JI NAHAR 26, KALAL SERI, UJJAIN (M.P) Madhya Pradesh PURSHOTTUM SINGH H NO 96, AZAD NAGAR, UJJAIN, M Madhya P Pradesh SHOBHAGYAMAL JAIN SHOBHAGYAMAL BHAWAN Madhya TOWER CHOWK UJJAIN UJJAIN Pradesh MP BANSHILAL BORIWAL 20/11 CHANDRA SHEKHAR AZAD Madhya MARG UJJAIN MADHYA PRADESH Pradesh 453441 00001203320000660102 60.00 03-AUG-2015 453441 0000IN30021411046104 50.00 03-AUG-2015 453441 0000IN30014210330916 170.00 03-AUG-2015 454331 00001201060800039540 125.00 03-AUG-2015 454552 00001204470000498248 5.00 03-AUG-2015 455001 0000IN30048412040796 50.00 03-AUG-2015 455001 0000IN30226910548275 50.00 03-AUG-2015 455001 0000IN30048411402064 70.00 03-AUG-2015 455001 0000IN30021410384665 100.00 03-AUG-2015 455001 0000IN30048412525570 25.00 03-AUG-2015 455001 0000IN30226910974370 110.00 03-AUG-2015 455001 0000IN30048411489225 15.00 03-AUG-2015 456001 0000IN30133018607083 150.00 03-AUG-2015 456001 0000IN30198310204906 5.00 03-AUG-2015 456001 0000IN30226910854653 390.00 03-AUG-2015 456001 0000IN30088814505272 25.00 03-AUG-2015 456001 0000IN30169611110160 95.00 03-AUG-2015 GAJANAND PATIDAR MANU KANT VIDHYA GUPTA ANUP KUMAR SAXENA ABHISHEK TIWARI NITIN AMBULKAR PRATIMA KAJWADKAR RADHA NENANI RAHUL KUMAR RAJEEV JAIN SARFAJUDDIN PATEL AJAY SABOO ASHOK NAHAR HARPREET SINGH PRADEEP JAIN SANDEEP BORIWAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SIKHA HARKANAT NA DILIP KUMAR JAIN BABU LAL JAIN LIYAKAT HUSAIN HAJI ABDUL BADAR MAHENDRA KUMAR SHARMA SHEELA JAIN MAHADEV JI SHARMA ASHMAKI SHARMA NA BAL KRISHNA SHARMA MADANLAL SHARMA NEERAJ KUMAR SHAH NA NITIN JAIN NA B-48 V D CLOSTH MARKET UJJAIN Madhya MADHYAPRADESH Pradesh 114, DAULAT GANJ, UJJAIN (M.P.) Madhya Pradesh 58 FAWARA CHOWK UJJAIN Madhya MADHYA PRADESH UJJAIN Pradesh 43, MIRZA NAIM BEG MARG UJJIAN Madhya (MP) Pradesh EWS 142 /342 INDIRA NAGAR Madhya COLONY NEAR GAYATRI TEMPLE Pradesh UJJAIN', UJJAIN M P 34/1, GHATKAPAR MARG Madhya FREEGANJ, UJJAIN MADHYA Pradesh PRADESH 107-A-SECTOR , VIVEKANAND Madhya COLO UJJAIN Pradesh 60, DASHERA MAIDAN UJJAIN Madhya MADHYA PRADESH Pradesh H NO E86 VIKRAMADITY KLATH Madhya MARKRT UJJAIN MADHYA Pradesh PRADESH ASHIRWAD, 26 ALKA PURI UDAYAN Madhya MARG UJJAIN Pradesh 35 GHATADKER MARG FREEGANJ Madhya MP Pradesh H.B./11, MUNI NAGAR, SANWER Madhya ROAD, UJJAIN (M.P.) Pradesh 21, DASHERA MAIDAN, UJJAIN Madhya (M.P.) Pradesh 25, GORDHAN DHAM NAGAR, Madhya UJJAIN Pradesh RAMKUNJ 42 UNIVERSITY Madhya ROAD UJJAIN M P UJJAIN MP Pradesh 35 GHATPARKAR MARG Madhya FREEGANJ UJJAIN Pradesh MADHYAPRADESH C-39/16, RISHI NAGAR EXTENSION, Madhya UJJAIN (M.P.) Pradesh 14 RAJASW COLONY UJJAIN Madhya Pradesh 107-A-SECTOR , VIVEKANAND Madhya COLO UJJAIN Pradesh 71 DASHERA MAIDEN UJJAIN Madhya MADHYAPRADESH Pradesh RAVINDRA KUMAR JAIN PRADEEP KUMAR LATE SHRI SIVAJIRAO WAGH WAGH RAME KUMARI SHARMA C B SHARMA RAMESH CHANDER DUBEY RANJITA MEHTA NAGU LAL DUBEY RAVINDRA BANSAL MOHANLAL BANSAL SANDEEP MEHTA RAVINDRA K GANGWAL KAILASH CHANDRA J GANGWAL SANJAY SHARMA NA SEEMA KHATRI KRISHNA VALLABH KHATRI SHAILENDRA KUMAR SURENDRA KUMAR SHRIVASTAVA SHRIVASTAVA SHAKUNTALA SHARMA BAL KRISHNA SHARMA SIDDHARTH GOYAL MADAN LAL GOYAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 456001 0000IN30045013076360 20.00 03-AUG-2015 456006 0000IN30198310061685 170.00 03-AUG-2015 456006 0000IN30088813731524 200.00 03-AUG-2015 456006 0000IN30112716756432 70.00 03-AUG-2015 456006 0000IN30088814092047 70.00 03-AUG-2015 456010 0000000000C2A0000696 170.00 03-AUG-2015 456010 00001301760000266609 170.00 03-AUG-2015 456010 0000IN30226910091779 5.00 03-AUG-2015 456010 0000IN30045013448462 100.00 03-AUG-2015 456010 00001201750000097911 5.00 03-AUG-2015 456010 0000IN30045011496638 340.00 03-AUG-2015 456010 0000IN30198310011119 170.00 03-AUG-2015 456010 0000IN30198310061644 70.00 03-AUG-2015 456010 00001201060800060543 25.00 03-AUG-2015 456010 0000IN30088814830122 170.00 03-AUG-2015 456010 0000IN30045012360774 250.00 03-AUG-2015 456010 0000IN30198310018803 340.00 03-AUG-2015 456010 0000IN30302853537837 30.00 03-AUG-2015 456010 00001301760000266613 170.00 03-AUG-2015 456010 0000IN30045013012419 50.00 03-AUG-2015 First Name Father/Husband First Name SUNITA DESHPANDE State PINCode Folio Number of Securities SHRI CHANDRA SHEKHAR 19 SUBHASH NAGAR BANK DESHPADE COLONY SANWER ROAD UJJAIN Madhya Pradesh 456010 0000IN30076510108393 120.00 03-AUG-2015 PANKAJ KHANDELWAL LATE MUSSADILALJI KHANDELWAL Madhya Pradesh 456331 0000IN30051311733874 10.00 03-AUG-2015 RASHMI SEETHA ARUNODAYA SEETHA Madhya Pradesh 456331 0000IN30051315249415 50.00 03-AUG-2015 ROOPNARAYAN LODH BINDADIN LODH 0000IN30051314874260 25.00 03-AUG-2015 SHREEGOPAL KOTHARI Madhya Pradesh Madhya Pradesh 456331 SUSHILA KOTHARI 456331 0000IN30051311775249 25.00 03-AUG-2015 sanjay rawal leela shankar rawal 00001201090000931717 50.00 03-AUG-2015 MADANLAL MEENA 456335 0000IN30302852263012 65.00 03-AUG-2015 RAJENDRA KUMAR NA Madhya Pradesh Madhya Pradesh Madhya Pradesh 456331 MANGLA MEHAR 4/4 GRASIM CHEMICAL STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH 38/6 GRASIM STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH H NO Z 9 XYZ BLOCK BIRLAGRAM MADHYA PRADESH 22/1 GRASIM STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH 31/5 grasim staff colony birlagram nagda nagda 4 NAT ABADI MAHIDPUR ROAD NAGDA RAJENDRA KUMAR MAHESHWARI C/O ANJALI TRADERS 14 JAWAHAR MARG NAGDA MP 456335 0000IN30088813472397 20.00 03-AUG-2015 19, M G MARG GALI NO. 3, GOVRDHANNATH MANDIR KE PASS, NAGDA 3/4 ADARSH GANDHI GRAM COLONY NAGDA MADHYA PRADESH HOSPITAL ROAD PALA MOHALLA GURU NANAK BUS SERVICES TARAN DIST UJJAIN 13 SHIVAJI PATH BARNAGAR Madhya Pradesh 456335 0000IN30226911117714 30.00 03-AUG-2015 Madhya Pradesh 456335 0000IN30051312535542 50.00 03-AUG-2015 Madhya Pradesh 456665 0000IN30039414221030 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 456771 0000IN30302852926349 25.00 03-AUG-2015 457001 0000IN30112716822214 70.00 03-AUG-2015 457001 0000IN30302853136266 50.00 03-AUG-2015 457001 00001204470000249576 5.00 03-AUG-2015 457226 0000IN30198310111166 25.00 03-AUG-2015 457661 0000IN30112716967153 50.00 03-AUG-2015 458441 0000IN30088814184443 50.00 03-AUG-2015 RAJENDRA KUMAR JAIN TEJ KARAN JAIN SURENDRAPAL SINGH VISHVANATH SINGH MOURYA SARABJEET SINGH HARBANS SINGH CHANDRA PRAKASH NAGAR KUSUMLATA PITLIYA MANMOHANLAL NAGAR PRAFUL JOHN DINESH CHANDRA PITALIYA HARENDRA NATH JOHN UMESH TIWARI SIYARAM TIWARI JAGADISH CHANDRA SHARMA POOJA ASHISH ARYA RAMA JI LAL SHARMA RAJSHREE PUROHIT MAHESH CHANDRA PUROHIT ASHISH KUMAR ARYA Address 75/3 PALACE ROAD RATLAM 05 SAIDEEP SHASTRI NAGAR RATLAM P AND T COLONY, GALI NO.1, RATLAM RATLAM 53, DHAKDIPURA, JAORA (M.P.) DUTT COLONY DUTT COLONY AT AND PO JHABUA JHABUA(M.P.) 53 MANDI PRANGAN NEEMUCH MP Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ANUJ GUPTA RAVINDRA KUMAR GUPTA Address 90, GRAM VIKRAM NAGAR STAFF KALONI, TA JAVAD DIST MANDSAUR, MP DIPESH GUPTA RADHESHYAM GUPTA PORWAL MOHALLA GAROTH MANDSAUR GOVIND RAM PAMNANI SHRI NAMOMAL PAMNANI NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL HARJIT JOGINDER JOGINDER HARI SINGH BANK OF MAHARASHTRA BETUL SINGH GANJ BETUL MOHAN SAHU DAYALU SAHU EE 132 MPESB TIKARI BETUL BETUL VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) ABHINEET BHATT SHRI ARUN KUMAR AJAY KUMAR VERMA BANVARILAL VERMA DEEPTI JAIN RAJESH KUMAR JAIN RAMKISHOR NAGLE SUKHDEO NAGLE VIMLA CHOUHAN SHRI BL CHOUHAN RAJESH KUMAR SARATKER NATTHOO RAO SARATKER RAMA SHANKAR OJHA SHRI BRAMHA DEO LATA BAXANI HARISH KUMAR BAXANI RAJENDRA KUMAR MEHAR LALTA PRASAD MOHAR VINOD AGARWAL RAGHVENDRA SINGH CHOUHAN State Maharashtra 458590 Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30112716743724 170.00 03-AUG-2015 458880 0000IN30112716692169 5.00 03-AUG-2015 460001 00001203600000042237 20.00 03-AUG-2015 460001 00001203320001312365 160.00 03-AUG-2015 460001 00001202990004240966 45.00 03-AUG-2015 460002 0000IN30039414385486 170.00 03-AUG-2015 460447 00001202850100028870 50.00 03-AUG-2015 460447 00001202850100021461 125.00 03-AUG-2015 460447 00001202850100019821 50.00 03-AUG-2015 460447 00001202850100006183 50.00 03-AUG-2015 460447 00001202850100036934 50.00 03-AUG-2015 460449 0000IN30051312856825 20.00 03-AUG-2015 460449 00001202850100007888 50.00 03-AUG-2015 460553 00001201750100066260 70.00 03-AUG-2015 Madhya Pradesh 461001 0000IN30039412972484 100.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 461005 00001202490100027229 140.00 03-AUG-2015 461111 0000IN30039413516027 170.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh N D / 112 , N R SHOPPING CENTRE Madhya , MPSEB SARNI , DIST-BETUL, Pradesh SARNI SUPER E/770, MPSEB COLONY, Madhya P.O.-SARNI, DIST-BETUL. SARNI Pradesh C/O RAJESH KUMAR JAIN, NC/92, Madhya MPSEB COLONY, P.O.-SARNI, DIST- Pradesh BETUL. SARNI C/O SUKHDEO NAGLE SE/520, Madhya NEAR SBI, MPEB COLONY. SARNI, Pradesh DT-BETUL S.C.-147 A.B. TYPE,SARNI DISTMadhya BETUL SARNI Pradesh RAJENDRA NAGAR M QR NO 56 Madhya PATHAKHERA DISTT BETUL Pradesh MADHYA PRADESH MQ/918, HOSPITAL COLONY, P.O.- Madhya PATHAKHEDA, DIST-BETUL. Pradesh PATHAKHEDA C/O KOMAL STD/PCO & Madhya GURUNANAK BAKERY, BORKHI Pradesh CHOWK AMLA DIST. BETUL AMLA VILLAGE SHIVPUR POST SHIMRODHA TEH BABAI DIST HOSHANGABAD (M P) PAWAN KUMAR C-17, S.P.M. COLONY, AGARWAL HOSHANGABAD SOPAT SINGH CHOUHAN MIG 37 VYAS COLONY ITARSI M P PINCode Folio Number of Securities First Name Father/Husband First Name Address KALYAN NAG AJIT RANJAN NAG HEG POWER DIVISION TAWA HERI Madhya A-7 HEG COLONY PO- TAWA Pradesh NAGAR DIST HOSHANGABAD 461551 0000IN30039414045808 100.00 03-AUG-2015 ABHILASH JAIN AJEET KUMAR JAIN 30 SARAFA CHOWK BHOPAL 462001 00001601010000186857 20.00 03-AUG-2015 ARVIND NEMA S D NEMA Madhya Pradesh Madhya Pradesh Madhya Pradesh 462001 0000IN30133018048066 100.00 03-AUG-2015 462001 00001201700000015817 25.00 03-AUG-2015 Madhya Pradesh 462001 00001203160000032131 25.00 03-AUG-2015 Madhya Pradesh 462001 0000IN30133019738578 80.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh 462001 0000IN30133019863612 50.00 03-AUG-2015 462001 00001601010000296942 10.00 03-AUG-2015 462002 0000IN30045012690480 25.00 03-AUG-2015 Madhya Pradesh 462003 0000IN30290241802465 25.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh 462003 0000IN30133018164980 50.00 03-AUG-2015 462003 00001203320001129001 50.00 03-AUG-2015 462003 0000IN30133019826095 70.00 03-AUG-2015 ATULYA KUMAR HASAN SADIA NAVNEET AGRAWAL SHAKUNTALA SAHU VANDANA SONI PUSHKAR SINGH K SRILAKSHMI LOKESH KHARE RAJEEV DUBEY RAJU SONUNE 33 DURGA CHOWK TALLIYA BHOPAL MP SHRI RAJENDRA PRASAD C/O. GOODWILL ENTERPRISE 3, SINGH PATEL MARKET GHORA NABBAS BHOPAL SYED IRFAN HASAN 17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD NEAR -ALOK PRESS BHOPAL OM PRAKASH AGRAWAL 33 CHOORI BAZAR SHREE JI MARKET LAKHERAPURA BHOPAL M.P. RAVI SHANKAR SAHU H NO 40 TEELA JAMAL PURA NEAR RAM MANDIR BHOPAL MP NA 11 HAWAMAHAL RAOD PEERGATE BHOPAL B L SINGH 991/1 NEW SHASTRI NAGAR BAJNAMATH NR MEDICAL JABALPUR MANOJ KUMAR PATRO C/O MANOJ PATRO 2ND FLOOR VODAFONE ESSAR SPACETEL LTD CENTRE POINT BUILDING NEW MARKET BHOPAL H N KHARE LIG 21 HARSHWARDHAN NAGAR BHOPAL MP P N DUBEY F-42/16 SOUTH T T NAGAR BHOPAL MOTI SINGH SONUNE TYPE 3/64 INCOME TAX COLONY KOTRA SULTANABAD BHOPAL MP State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) REETA ROUT S K ROUT ADDL DG C I D C-9/74 BUNGLOWS DAYANAND NAGAR BHOPAL MP Madhya Pradesh 462003 0000IN30039412321554 70.00 03-AUG-2015 S K TAYADE LATE SHRI T M TAYADE 0000IN30076510125799 10.00 03-AUG-2015 SUBRAHMANYAM NUNE Madhya Pradesh Madhya Pradesh 462003 TUNUGUNTLA SRIDEVI 462003 0000IN30226911620709 50.00 03-AUG-2015 RATNESH KUMAR SINGHAI AJIT KUMAR SINGHAI 76, PLATINUM PLAZA, MATA MANDIR, BHOPAL 202,COMFORT PLAZA, NEHRU NAGAR, BADBADA ROAD, BHOPAL,M P 2 SBI COLONY M D NAGAR ZONE II NEAR JYOTI CINEMA BHOPAL MADHYA PRADESH Madhya Pradesh 462011 0000IN30051312659887 10.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities S SATHISH S SANKARAN Madhya Pradesh 462011 0000IN30039411743715 70.00 03-AUG-2015 CHANDRASHEKHAR MANOHARRAO BAPAT ARJUN GARGAVA MAHOHAR VINAYAKRAO BAPAT SHRI R L GARGAVA Madhya Pradesh Madhya Pradesh 462013 0000IN30155721004055 20.00 03-AUG-2015 462014 0000IN30155721835312 10.00 03-AUG-2015 RAVINDRA KUMAR GUPTA ANIL MORESHWAR ALONI BHARTI IYER BABU LAL GUPTA PUNJAB NATIONAL BANK ZONAL OFFICE ARERA HILLS JAILS ROAD BHOPAL 123 MAHABALI NAGAR KOLAR ROAD BHOPAL HOUSE NO 68 BAGHIRA APARTMENT SECTOR E 5 ARERA COLONY BHOPAL E-4/275 ARERA COLONY BHOPAL Madhya Pradesh Madhya Pradesh Madhya Pradesh 462014 00001203160000138244 250.00 03-AUG-2015 462016 0000IN30018312441263 250.00 03-AUG-2015 462016 0000IN30290242625376 100.00 03-AUG-2015 MANOJ KUMAR SHARMA SHELENDRA CHATURVEDI SHOBHANA YADAV S R SHARMA Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 462016 0000IN30039414385639 170.00 03-AUG-2015 462016 0000IN30169610680326 45.00 03-AUG-2015 462016 00001304140000223474 250.00 03-AUG-2015 462016 0000000000C2U0000113 750.00 03-AUG-2015 462016 00001301930000197290 50.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 462021 0000IN30039412279434 85.00 03-AUG-2015 462021 0000IN30133018933801 250.00 03-AUG-2015 462021 00001201060800065180 25.00 03-AUG-2015 462021 0000IN30039414193529 100.00 03-AUG-2015 462022 0000IN30039413996760 170.00 03-AUG-2015 462022 0000IN30039412332612 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh 462022 0000IN30039414152587 170.00 03-AUG-2015 462022 0000IN30039414152609 170.00 03-AUG-2015 462022 0000IN30039414152595 170.00 03-AUG-2015 URMILA DIKSHIT VISHWANATH CHATURVEDI AKHELESH KHURASWAR BRIJ BHUSHAN NATH PRADEEP NAIR SURESH KUMAR KHURASWAR ANURADHA SHRIVASTAVA B N SINGH MUKESH RAI MUKESH RAI MUKESH RAI M Y ALONI CHANDRA SHEKHAR CHATURVEDIRP CHAUDHARY HARPAL SINGH KRISHNA SUDHAKAR DIKSHIT SRI RAGHUNANDAN CHATURVEDI S K KHURASWAR E 7 70 LALA LAJPAT SOCIETY ARERA COLONY BHOPAL GROUND FLOOR E3 266 ARERA COLONY BHOPAL FRACTURE HOSPITAL LANE BHOPAL PLOT NO 39 PARIKA G/N HSG SOC KOLAR ROAD BHOPAL H.NO. E-3/166 10 NO STOP AREA COLONY BHOPAL D 35 CHARIMLI BHOPAL M-203 E-7 SECTOR ARERA COLONY BHOPAL A2/203, PARAS CITY, E 3, ARERA COLONY, BHOPAL BHOPAL F-1 114/C DARPAN COMPLEX INDRAPURI BHOPAL SHRI SHANKAR LAL 81 AMRITPURI KHAJURI KALAN BHEL BHOPAL MP MANKANTATHIL NAIR 130-D PATEL NAGAR RAISEN ROAD BHOPAL LATE BAPU RAO F-1 114/C DARPAN COMPLEX KHURASWAR INDRAPURI BHOPAL CHANDRA GOPAL QR NO-153-B PATEL NAGAR SHRIVASTAVA RAISEN ROAD BHOPAL MUKHLAL SINGH H NO-241 SRG WEST BLOCK ADHARSHILA BERKHEDA PATHANI BHOPAL M P LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR BHOPAL LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR BHOPAL LATE RAVISHANKAR RAI C/O B M CHOUKSE 132 BHARATNAGAR BEHIND INDRAPURA BHEL BHOPAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MUKESH RAI LATE RAVISHANKAR RAI CHANDRA KANT ANGARY D K SHUKLA LAXAM NARAYAN ANGARY M N SHUKLA PLOT NO-132 BHARAT NAGAR BHOPAL B-26 GAUTAM NAGAR BHOPAL MADHULIKA SHRIVASTAV RAMBIHARI LAL SHRIVASTAVA VIDIT SHUKLA D K SHUKLA GYAN PRAKASH CHATURVEDI GURMUKH DAS T MENGHANI SATYA PRAKASH CHATURVEDI SHRI TULJARAM MENGHANI KALPANA GUPTA BRIJENDRA KUMAR GUPTA RINKU SINGHAL ABHISHEK AGRAWAL YASHWANT GORE L T GORE ASHOK KUMBHARE MAHADEV RAO KUMBHARE NARESH KUMAR GADI NA ARVIND NEMA SHRI S D NEMA MANISH KUMAR JOSHI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Madhya Pradesh Madhya Pradesh A 77 SANGAM COLONY BHOPAL Madhya MP Pradesh A 264 MINAL RESIDENCY J K ROAD Madhya BHOPAL MADHYA PRADESH Pradesh 462022 0000IN30039414152579 170.00 03-AUG-2015 462023 00001201090000305461 70.00 03-AUG-2015 462023 0000IN30039414193554 70.00 03-AUG-2015 462023 0000IN30290243229637 750.00 03-AUG-2015 A 77 SANGAM COLONY BHOPAL MP H-NO-40/A SECTOR ALKAPURI BHOPAL 62 OM NAGAR BEHIND HALALPURA BUS STAND LALGHATI BHOPAL Madhya Pradesh Madhya Pradesh Madhya Pradesh 462023 0000IN30039414193546 70.00 03-AUG-2015 462024 0000IN30039412229837 170.00 03-AUG-2015 462032 0000IN30112716690448 70.00 03-AUG-2015 Madhya Pradesh 462039 00001201130000043129 10.00 03-AUG-2015 Madhya Pradesh 462039 0000IN30018312164109 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 462039 0000IN30018311764863 100.00 03-AUG-2015 462042 0000IN30039414385849 100.00 03-AUG-2015 0000000000C2X9500046 170.00 03-AUG-2015 463001 00001201700000009858 10.00 03-AUG-2015 464001 00001302590000869727 10.00 03-AUG-2015 Tapas Vyas MrM K Vyas JN4-5-8, Sector-10, Vashi 464001 00001201060000138931 170.00 03-AUG-2015 USHA JAIN SHRI YOGESH JAIN 464221 00001202850100013906 70.00 03-AUG-2015 KAILASH BABU GARG JEEVAN DAS JI GARG 464228 0000IN30039413641369 170.00 03-AUG-2015 KRISHNA MITTAL OMPRAKASH MITTAL 7 VILO VALI GALI NAGAR PALIKAKE PICHE. GANJ-BASODA H NO 27/1 SARAFA BAZAR POST BHUTESWARA PATH SIRONS 11 BHUTESHWAR PATH SIRONJ 464228 00001203160000044162 170.00 03-AUG-2015 KRISHNA MURARI SHIV NARAYAN Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 462042 VGJOSHI DUPLEX NO - 2, GREEN CITY,GREEN HEIGHT CAMPUS E 8, ARERA COLONY, BHOPAL FLAT NO 43 GREEN HEIGHTS GULMOHAR E 8 ARERA COLONY BHOPAL MADHYA PRADESH 100A SECTOR A SHAHPURA BHOPAL 488 SECTOR-B SARVADHARM COLONY BEHIND ARERA CONVENT SCHOOL KOLAR RD BHOPAL DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL 33/4, DURGA CHOWK TALAIYA BHOPAL 20,TEACHER COLONY VIDISHA 464228 00001203160000013009 170.00 03-AUG-2015 HOUSE NO.-29/3, GALI CHIPETI SIRONJ First Name Address State PINCode Folio Number of Securities MAHAJAN SINGH DANGI RATAN LAL DANGI WARD 16 PACHKUNYA HANUMAN PATH SIRONJ DISTT VIDISHA Madhya Pradesh 464228 0000IN30039413642209 70.00 03-AUG-2015 NEHA BANSAL 29/4 GALI CHIPETI SIRONJ Madhya Pradesh SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR Madhya SIRONJ Pradesh MAHESH CHAND BANSAL GANDHI BAZAR NEAR JAMA Madhya MASJID SIRONJ Pradesh RADHAKISHAN AGRAWAL WARD 16 H.NO. 39 SATKHANI Madhya SIRONJ M.P. Pradesh SANTOSH KUMAR GOYAL H NO 68/6 JAVAHAR BAZAR Madhya SIRONJ Pradesh LATE SHRI RN SHARDA JEEVAN REKHA MEDICAL STORES Madhya BARELLI DISTT. RAISEN MP Pradesh 464228 00001203160000045677 170.00 03-AUG-2015 464228 0000IN30039413641949 150.00 03-AUG-2015 464228 0000IN30039413516192 170.00 03-AUG-2015 464228 0000IN30040910138732 150.00 03-AUG-2015 464228 0000IN30039413641915 150.00 03-AUG-2015 464668 0000IN30133019367589 120.00 03-AUG-2015 ADESH GUPTA SURESH GUPTA 465001 0000IN30302850795556 10.00 03-AUG-2015 RITESH CHOUDHRY INDERMAL JAIN 465331 00001203160000124934 195.00 03-AUG-2015 KUSUM JAIN 465333 00001204100000003768 100.00 03-AUG-2015 SMT MANJULA BEN SHAH MAMTA SAMADHIYA LATE CHANDRA KANT JAIN SHRI DUNGARSI BHAI SHAH SUNIL SAMADHIYA 465333 00001201090000843335 50.00 03-AUG-2015 466001 0000IN30133019822174 70.00 03-AUG-2015 SHAILENDRA KUMAR SHRIVASTAVA VISHNU PRASAD SHRIVASTAVA 466001 00001203840000456038 375.00 03-AUG-2015 SABITA SOOD RAJENDR SOOD 61 NALANDA DLX MAHENDRA CITY Maharashtra 468001 E 8 EXTENSION BABADIA KALAN BHOPAL MADHYA PRADESH 0000IN30290240216113 20.00 03-AUG-2015 JAY KUMAR SHRIVASTAVA P D SHRIVASTAVA PRAVEEN PANDEY P D PANDEY SUNIL KUMAR BHATT RAM SHANKAR BHATT AWDHESH NARAYAN SHARMA RAMADHAR SHARMA KAPIL MARKET NEAR HOTEL MAYUR KATRA BAZAR, SAGAR M.P. HANUMAN PAYGA 184/2 TIWARI WARD SAGAR MIG-46, HOUSING BOARD COLONY SHIVAJI NAGAR TILLI WARD SAGAR DEPTT OF ANTHROPOLOGY DR SIR HS GOUR UNIVERSITY SAGAR SAGAR RANI BAI ROHIT BANSAL SANTOSH KUMAR AGRAWAL SAURABH KUMAR GOYAL PRABHAT SHARDA Father/Husband First Name KRISHNA MURARI 28 BHANSALI MOHALLA SHAJAPUR Madhya Pradesh PHOOL KUNWARMARG Madhya SHUJALPUR CITY SHUJALPUR Pradesh C/O. ABHISHAK TRADERS, M.G. Madhya ROAD, S.MANDI, SHUJALPUR Pradesh 15- MAHATMA GANDHI MARG Madhya SHUJALPUR MANDI Pradesh SAMADHIYA MANDIR ROAD GANJ, Madhya SEHORE MP Pradesh SHASI VISHNU SADAN PATWARI Madhya COLONY FACTORY ROAD SEHORE Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Madhya Pradesh 470002 0000IN30112716012798 70.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 470002 0000IN30039414061082 70.00 03-AUG-2015 470002 00001203160000034200 40.00 03-AUG-2015 Madhya Pradesh 470003 0000IN30021413448870 25.00 03-AUG-2015 First Name Father/Husband First Name Address State PINCode Folio Number of Securities AJIT KUMAR JAIN SHIKHAR CHAND JAIN Madhya Pradesh 470004 0000IN30018313389845 100.00 03-AUG-2015 SHANTI YADAV RPYADAV Madhya Pradesh 470004 00001203160000125163 50.00 03-AUG-2015 SANJEEV KUMAR JAIN KUMAR H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA SAGAR MADHYA PRADESH SHANTI YADAV C/O R.P.YADAV NEAR SHIV MANDIR ADARSH NAGAR MAKRONIA SAGAR MAHAVIR TRADERS MANDI BAMORA BAMORA VEER SAVARKAR WARD STATION ROAD SARVODAYA CHOURAHA BINA 423 VEER SAVARKAR WARD BINA Madhya Pradesh Madhya Pradesh 470111 00001201320000582661 100.00 03-AUG-2015 470113 00001201320000182712 40.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 470113 00001201320000501264 40.00 03-AUG-2015 470113 0000IN30226911681415 10.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh 470113 00001203160000023997 120.00 03-AUG-2015 470113 00001201320000454658 25.00 03-AUG-2015 470661 0000IN30112716309252 170.00 03-AUG-2015 Asati Ward No.2 Near Dr. Jain House Damoh 42 8 VISHWANATH ROAD BUS STAND CHHATARPUR 110 SARAFA MARG GALLA MANDI CHHATARPUR (M.P) B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 470661 00001204370000004327 50.00 03-AUG-2015 471001 0000IN30302855101146 75.00 03-AUG-2015 471001 0000IN30092310050280 120.00 03-AUG-2015 473111 00001203160000022098 70.00 03-AUG-2015 B 113 NFL COLONY VIJAIPUR DISTT GUNA M.P D 18 PHASE 1 GAIL TOWNSHIP VIJAIPUR DISTT GUNA MADHYA PRADESH C / O AJEET IRON STORE MANDI ROAD ASHOK NAGAR MP Madhya Pradesh Madhya Pradesh 473111 0000IN30133017895218 70.00 03-AUG-2015 473112 0000IN30290242631846 100.00 03-AUG-2015 Madhya Pradesh 473331 0000IN30076510096756 2,125.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh 473551 00001201700000008626 70.00 03-AUG-2015 474001 00001202320200015893 150.00 03-AUG-2015 GITA JAIN CHOUDHARY DR AJIT CHOUDHARY RAJNI JAIN JAIN ROHIT MISHRA SHIVENDRA MISHRA SANJAY SONI SHANKAR LAL SONI SANJEEV KUMAR KUMAR DEVI PRASAD VERMA SHRI D L VERMA Navin Soni Mr Govind Prasad Soni SANGEETA DOSAJ ASHWINI DOSAJ VIJAY KUMAR AGRAWAL KANDALA VENKATARAMANA KUMARI SOM DEV SINGH SHRI NP AGRAWAL RAJESH AGARWAL RAM GOPAL AGARWAL ASHOK KUMAR JAIN SHRI GENDALAL JAIN SUBHASH CHAND JAIN SHRI LAKHMI CHAND JAIN LAKHMI MARKET SADAR BAZAR SHIVPURI SHIVPURI NITIN JAIN ANAND BHAWAN,, PHALKA BAZAR,, LASHKAR,, GWALIOR ARCHNA JAIN K G KRISHNA JAGDISH RAM ROHIT MISHRA ASSTT MGR PROJECTS, BORL BINAREFINERY PROJECT AGASOD, BINA SAGAR, MP ADVOCATE COLLEGE TIRAHA STATION ROAD BINA A/61 EAST RLY COLONY BINA DIST SAGAR BINA UNION BANK OF INDIA KHURAI BRANCH STATION ROAD, KHURAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities 6, SARDA BIHAR COLONY CITY CENTER NEAR NEW HIGH COURT GWALIOR FLAT NO14, SAI APARTMENT 14,KAMPOO IDGAH GWALIOR HD-3 ABHIRUCHI OLD SUBHASH NAGAR BHOPAL DHINGRA NIWAS DANA OIL LASHKAR GWALIOR C-159, PATEL NAGAR CITY CENTRE GWALIOR 19,SAMBHAJI VILAS COLONY, LALA KA BAZAR, LASHKAR, GWALIOR Madhya Pradesh 474001 0000IN30290243458318 50.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 474001 00001301760000187761 300.00 03-AUG-2015 474001 0000IN30039415418322 75.00 03-AUG-2015 474001 0000IN30155721156650 170.00 03-AUG-2015 474001 0000IN30155721223973 100.00 03-AUG-2015 474001 00001202320200012909 70.00 03-AUG-2015 50,RAM BAGH COLONY SHINDE KI CHAWANI GWALIOR ABDUL RAZZAR KHAN VAKEEL COLONY AWADPURA GUDA LASHKAR KAMPOO GWALIOR SHRI CHHOTE LAL 167, P AND T COLONY THATIPUR GWALIOR R A KATIYAR G-19 POLICE WIRELESS S COLONY BHOPAL INDERJEET SACHDEVA 462 N/2 C-SECTOR GOVINDPURA BHEL BHOPAL OMPRAKASH UPADHYAY B-8 GANDHI NAGAR GWALIOR GWALIOR HARIOM RAMAN DIRECTOR ELECTRICAL IRC AGARWAL AMTECH QTR NO 502 AIRPORT ROAD NEAR NEW DD NAGAR MAHARAJPUR GWALIOR MADHYAPRADESH TANU RAM BORA C/O INDU BORA H NO 13 LNIPE MELA ROAD SHAKTI NAGAR GWALIOR R K SHARMA FH 262 DEEN DAYAL NAGAR GWALIOR SHRI MAHENDRA JAIN W/O MAHENDRA JAIN 257- C. P. COLONY, MORAR, GWALIOR RAM NARAYAN GUPTA 51 SIJARIYA SADAN ADITYA NAGAR MORAR GWALIOR ROOP NARAYAN VERMA 35 SONI BHAWAN SHIV NAGAR MORAR GWALIOR GWALIOR LAXMI NARAYAN TRIVEDI FLAT NO 312 GARDEN HOMES PHASE II ALKAPURI GWL CITY CENTER GWALIOR Madhya Pradesh Madhya Pradesh 474001 00001201090001614041 60.00 03-AUG-2015 474001 0000IN30290241459746 55.00 03-AUG-2015 Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh 474001 0000IN30155721156836 70.00 03-AUG-2015 474001 0000IN30039414171033 70.00 03-AUG-2015 474001 0000IN30039414233129 70.00 03-AUG-2015 474002 00001201090001636441 120.00 03-AUG-2015 474005 0000IN30290240844504 10.00 03-AUG-2015 Madhya Pradesh 474005 0000IN30290241183517 100.
