First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HANSA PANKAJ SHAH
PANKAJ KUMAR VALLABHDAS
SHAH
KOSURI SAMPATH KUMAR
P O BOX 12658 DUBAI UAE
Maharashtra
999999
P O BOX 2923, TFS, EBI, DUBAI UAE
Maharashtra
999999
6B, ARTS MANSION 43, WONG NAI CHUNG RAOD HAPPY
VALLEY HONGKONG
C/O PT POLYSINDO EKA PERKASA JALAN RAYA KM 19
KALINUNGU KENDAL JATENG INDONESIA
AA;YAGNIK NIVASAA; OPP.GOV. HOSPITAL STREET,
JORAVARNAGAR SURENDRANAGAR
AT- TALALA SOMNATH SOC. DIST- JUNAGADH TALALA
(GIR)
Maharashtra
999999
Maharashtra
999999
Gujarat
999999
Gujarat
999999
0000IN30023910
796317
0000IN30023910
883073
0000IN30014210
530432
0000IN30039412
360422
00001201090000
270733
00001201800000
084012
Kerala
999999
Maharashtra
999999
LAKSHMI KUMARI
PADAMATA
VENKATADRI BOPPANA SUBBARAO
DURAISWAMY
K RANGASWAMY
RANGASWAMY
KOKILABEN
NA
YOGESHKUMAR JANI
RAJENDRA
NA
BAHADURBHAI CHAVDA
KPGEORGE
PERU
RANCHHOD D PARIKH
DEVIDAS PARIKH
KORAMANGALATH(H) OLANAD VARAPUZHA.P.O,E.K.M
KOCHI
1906 PEPPER TREE CT- SUGAR LAND, TX - 77474.
AJIT KUMAR RAMPURE
MAHADEVAPPA RAMPURE
P O BOX 27856 ABU DHABI UAE
Maharashtra
100000
BALAKRISHNAN
SAUMINI BIZY
BEENA GUPTA
E BALAKRISHNA KURUP
PB NO 3436 DUBAI UAE
Maharashtra
100000
KAUSHAL CHAND GUPTA
Maharashtra
100000
BERTIE SIGAMONY
SELWYN SIGAMONY
C/O G M LUBRICANTS STEEL GANJ TALAB NEAR
CONGRESS BHAWAN BAHRAICH
P.O.BOX 25096 SHARJAH UAE
Maharashtra
100000
CHENNAYUPALEM
PADMAVATHI
GAGAN DEEP
C ANJANEYULU
1-41-1 1ST WARD GANDHI NAGAR CHIRALA ONGOLE
Maharashtra
100000
NA
PUNJAB NATIONAL BANK DHANAUL
Maharashtra
100000
IMMADI JAGADISHWER
NA
NO. 13 - 17, MAHADEVAPUR, KARIMNAGAR,A P
Maharashtra
100000
JAGDISH PRASAD
KHANDELWAL
JOHN PADAYATTI
BANKATLAL S KHANDELWAL
Maharashtra
100000
Maharashtra
100000
KAMAL KATYAL
MOHINDER LAL KATYAL
Maharashtra
100000
M SATYAM
KOMURAIAH
NO 47, NEMINATH NAGAR NEAR SHAKTI NAGAR MODEL
TOWN DUMBHAL SURAT
NO.34 ADJ TO H NO.1091/3 3RD MAIN AECS LAYOUT
KUNDALAHALLI BANGALORE
C/O UNITED POWER CONTRACTING P O BOX 42301 ABU
DHABI UAE
POST SHYAMPET MANDAL WARANGAL
Maharashtra
100000
NAGABANDI
NAGABANDI SATAYYA
VENKATRAM NARSAYYA
1-63 SHIVANPALLI WARANGAL DT
Maharashtra
100000
PARSI SREENIVAS RAO PARSI LINGAIAH
NO 1-8-540,/B,7 BALSAMUNDRAM NAKKARHAGUTTA
Maharashtra
HANAMKONDA WARANGAL
PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT SAMACHAR Maharashtra
ROOM SUMAN DESAI SURAT
100000
PAWAN KUMAR
JAISANSARIA
JOSEPH
SOHANLAL
100000
87.00 17-SEP-2012
51.00 17-SEP-2012
1,017.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
00001202980000
024740
0000IN30160410
072815
0000IN30023910
886803
0000IN30023910
880477
0000IN30133018
558029
0000IN30023910
880397
0000IN30061010
759870
0000IN30133018
246578
0000IN30061010
629192
0000IN30061010
768245
0000IN30023910
878512
0000IN30023910
772778
0000IN30061010
752062
0000IN30061010
759927
21.00 17-SEP-2012
0000IN30061010
798902
0000IN30061010
761569
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PUSHPA LALWANI
NA
RAJJAB ALI
MAULA VAKSA
VADAKUMPADAN
JOSEPH BABU
YOGESH KUMAR
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
M/S AL SERRA TRADING L.L.C P O BOX 43189 DUBAI U A E Maharashtra
100000
51.00 17-SEP-2012
Maharashtra
100000
V P JOSEPH
GHOSIAMA JALAL PUR TIWARI JALAL PUR TIWARI PO
JAGDISHPUR SULTANPUR UP
P O BOX 97974 DUBAI UAE
Maharashtra
100000
GULAB SINGH
HOUSE NO 4884 MALOYA COLONY MALOYA CHANDIGARH Maharashtra
100000
SHYAM LATA GUPTA
BAL CHAND GUPTA
C/O JYOTI MEDICAL STORE IN FRONT OF MAIN HOSPITAL
GATE MEHDAWAL DIST SANT KABIR NAGAR
Maharashtra
100001
0000IN30088813
075154
0000IN30133018
058251
0000IN30023910
882870
0000IN30133018
845386
0000IN30133019
109216
NAVEEN NAGAR
PREM SAHAI
C 2/17 B KESHAV PURAM DELHI
Maharashtra
100035
30.00 17-SEP-2012
ANAND KRISHNA
MISHRA
ANIL KUMAR
R R MISHRA
NASTLE INDIA LTD M 5 A CANNAUGHT CIRCUR NEW DELHI Delhi
110001
Sh Sudershan Lal
110001
BRIJESH KUMAR
SH RCGUPTA
202 Pcket 6 Site 3 SFS Flats Nasirpur Mahavir Enclave Dwarka Delhi
New Delhi
C-314, YOJNA VIHAR NEW DELHI
Delhi
Deepayan Mohanty
S K Mohanty
M S II/6, Atul Orove Road, New Delhi
Delhi
110001
GUNJAN ARORA
MOHAN LAL ARORA
110001
MANJIT SINGH
AHLUWALIA
MRSSONIA DHALL
LATE SHKARAM SINGH
C/O TCS PTI BUILDING 5TH FLOOR 4 PARLIAMENT STREET Delhi
NEW DELHI
76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI
Delhi
RAJISH DHALL
714,NAVRANG HOUSE 21,K.G.MARG NEW DELHI
Delhi
110001
NARESH KUMAR
Sh Chaman Lal Miglani
110001
NDA SECURITIES LTD
NA
NEERAJ RANA
LATE SRI BSRANA
C/O Branch Manger J and K Bank Depository Services Ltd G 40 Delhi
CP New Delhi
1002 A , ARNAUCHAL BUILDING 19 BARAKHAMBA ROAD
Delhi
NEW DELHI
H-102 SECTOR 12 NOIDA NOIDA
Delhi
PRATIKSHA PUNJABI
DILIP
PTI BUILDING 4 PARLIMAMENT STREET NEW DELHI
Delhi
110001
PUNIT GUPTA
H K GUPTA
Delhi
110001
RAJEEV AGARWAL
Sh Hardwari Lala Agarwal
Delhi
110001
S C WADHWA
Sh F C Wadhwa
Delhi
110001
SANDEEP BATRA
BRIJ MOHAN BATRA
Delhi
110001
SARIKA MIGLANI
Sh Naresh Kumar Miglani
C/O JINDAL POLYESTER LTD 56 HANUMAN ROAD NEW
DELHI
C/O Branch Manger J and K Bank Depository Services Ltd G 40
CP New Delhi
C/O Branch Manager J and K Bank Depository Services Ltd G
40 CP New Delhi
BANK OF AMERICA 6TH FLOOR DCM BUILDING 16
BARAKHAMBHA ROAD NEW DELHI
C/O Branch Manger J and K Bank Depository Services Ltd G 40
CP New Delhi
Delhi
110001
0000IN30047642
006628
0000IN30154918
362088
0000IN30234910
064591
00001302800000
007873
0000IN30009510
274642
0000IN30047643
232593
0000IN30205010
039055
0000IN30209210
015546
0000IN30234910
231748
0000IN30114310
024041
0000IN30155721
001010
0000IN30047643
188429
0000IN30048411
395769
0000IN30234910
231539
0000IN30234910
231563
0000IN30047643
286499
0000IN30234910
231756
110001
110001
110001
110001
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
39.00 17-SEP-2012
30.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
105.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
456.00 17-SEP-2012
51.00 17-SEP-2012
294.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SELJA
DALBIR SINGH
HOUSE NO.16-B MALCHA MARG NEW DELHI
Delhi
110001
SUBRAT SATPATHY
NABIN CHANDRA SATPATHY
Delhi
110001
ASHUTOSH GUPTA
L C GUPTA
1 SBS PROJECT 4TH FLOOR PTI BUILDING PARLIAMENT
STREET NEW DELHI
7/9 A ANSARI ROAD DARYA GANJ NEW DELHI
Delhi
110002
SADIA EHSAN
EHSAN AHMED SIDDIQUI
C 213 MINTO ROAD COMPLEX NEW DELHI
Delhi
110002
SUJIT GUPTA
MAHINDRA KUMAR GUPTA
Delhi
110002
GAUTAM CHHABRA
S CHHABRA
BOUGAINVILLA N-80/1 LANE W 17N SAINIK FARMS NEW
DELHI
FLAT NO. 74, KHAN MARKET NEW DELHI
Delhi
110003
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
A-195 PANDARA ROAD NEAR UPSC NEW DELHI
Delhi
110003
Jagat Singh Monga
S Tara Singh
99 Golf Links New Delhi
Delhi
110003
K P S PILLAI
V P PILLAI
Delhi
110003
KHAISUANTHANG
VUALAM
M L KUMAWAT
DONGZATHANG VUALNAM
INDIAN OIL CORPORATION SCOPE COMPLEX, CORE- II
PROJECT DEPARTMENT, LODHI ROAD DELHI
C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
LATE B L KUMAWAT
C I/5 PANDARA PARK NEW DELHI
Delhi
110003
RAJ KUMAR
R R BHARDWAJ
Delhi
110003
RAJ KUMAR SHARMA
HARISH CHANDRA PUSHPADH
Delhi
110003
SUPRAJJ REDDY P
RAJA REDDY P
Delhi
110003
V VUMLUNMANG
V DONGZACHANG
P 1 AIR PORT LANE SAFDARJUNG A PORT NEW DELHI,
DELHI
DPE INTERNAL AUDIT DIVISION REC LTD CORE-4 SCOPE
COMPLEX 7 LODHI ROAD NEW DELHI
SYNDICATE BANK 26 27 28 LOK NAYAK BHAWAN KHAN
MARKET NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
Delhi
110003
ARVIND TALWAR
Mr Subhash Talwar
5C/56 IInd Floor New Rohtak Road New Delhi
Delhi
110005
DHARAM PAL
SATRAM DASS
10205/16 BEDON PURA KAROL BAGH NEW DELHI
Delhi
110005
GAGANDEEP SINGH
MANJEET SINGH
Delhi
110005
ISHMEET SINGH
JASWINDER PAL SINGH
6764 BLOCK NO 10 THIRD FLOOR DEV NAGAR KAROL
BAGH DELHI
42/12 EAST PATEL NAGAR NEW DELHI
Delhi
110005
28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW DELHI Delhi
110005
Delhi
110005
Delhi
110005
Delhi
110005
0000IN30094010
185657
0000IN30047643
278426
0000IN30011810
425600
0000IN30047642
963457
0000IN30154915
587034
0000IN30020610
042074
0000IN30011810
043251
0000IN30009510
344938
0000IN30290240
123543
0000IN30039414
204174
0000IN30039413
034424
0000IN30115112
439557
0000IN30290241
839226
0000IN30133018
850141
0000IN30039414
150122
0000IN30234910
097197
0000IN30039413
532710
0000IN30011810
759236
0000IN30047643
229572
0000IN30072410
009270
0000IN30112716
038136
0000IN30072410
062415
0000IN30012611
157926
K RAJEEVALOCHANA
K CHANDRASEKHAR
DEVI
M S NATIONAL GARAGE NA
PANKAJ KUMAR
MR R KUMAR
2061 39 NALWA STREET GURUDWARA ROAD
BAGH NEW DELHI
8712/14, SHIDIPURA, KAROL BAGH NEW DELHI
PANKAJ MITTAL
K K MITTAL
65/41 NEW ROHTAK ROAD NEW DELHI
KAROL
75.00 17-SEP-2012
168.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
219.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
81.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRITI KATARIA
AJAY KATARIA
N 6 PRASAD NAGAR MIG HATS II NEW DELHI
Delhi
110005
PUJA ARYA
PANKAJ ARYA
6712/14, SHIDIPURA KAROL BAGH NEW DELHI
Delhi
110005
RAJESH GUPTA
SH S L GUPTA
1626/33 NAIWALA KAROL BAGH NEW DELHI
Delhi
110005
SANGEETA
M R BALANI
8712/14, SHIDIPURA KAROL BAGH NEW DELHI
Delhi
110005
SUKHMEET SINGH
RAVINDER SINGH
101 MODEL BASTI NEW DELHI
Delhi
110005
URVASHI ANAND
NA
B-312 NEW FRIENDS COLONY NEW DELHI NEW DELHI
Delhi
110005
JITENDER SHARMA
RADHEY SHYAM SHARMA
Delhi
110006
PRADEEP JAIN
KAMAL CHAND JAIN
Delhi
110006
RAJAN HANDA
MR M L HANDA
Delhi
110006
RAJESH SHARMA
P C SHARMA
4263, GALI BHAIRON WALI NO - 2, SARAK JOGIWARA
CHANDNI CHOWK DELHI
1187 CHHATTA MADAN GOPAL MALIWARA CHANDNI
CHOWK NEW DELHI
5055,1ST FLOOR SIRKI WALAN HAUZ QAZI AJMERI GATE
NEW DELHI
1297 VAKIL PURA DARIBA KALAN DELHI
Delhi
110006
RAKESH KUMAR
KASHMIRI LAL
4986, GALI MALIYAN AHATA KIDARA DELHI
Delhi
110006
REENA SHARMA
RADHEY SHYAM SHARMA
110006
SANJAY KUMAR JAIN
NA
4263, GALI BHARON WALI NAI SARAK JOGI WARA,
Delhi
CHANDNI CHOWK DELHI
487 A KATRA ISHWAR BHAWAN KHARI BAOLI DELHI DELHI Delhi
AMITA SUNEJA
SUDERSHAN KUMAR SUNEJA
1286 GULABI BAGH DELHI
Delhi
110007
ARTEE BHANDARI
MR BHANDARI
14 BUNGLOW ROAD KAMLA NAGAR DELHI
Delhi
110007
ATUL KUMAR
Sh R B Yadav
2019 GULABI BAGH New Delhi
Delhi
110007
JITENDER MOHAN
GUPTA
JYOTI BHANDARI
SH BD GUPTA
42A/UA JAWAHAR NAGAR DELHI
Delhi
110007
MR B M BHANDARI
14 BUNGLOW ROAD KAMLA NAGAR DELHI
Delhi
110007
NAVIN KUMAR GUPTA
LATE CHANDER BHAN GUPTA
Delhi
110007
POONAM SUNEJA
SUDERSHAN KUMAR SUNEJA
UNION BANK OF INDIA AMBA CINEMA BUILDING SUBZI
MANDI DELHI
19/232 PRATAP NAGAR DELHI
Delhi
110007
RAJESH JAIN
S P JAIN
120 JAIN COLONY VEER NAGAR NEAR R P BAGH DELHI
Delhi
110007
SUSHIL GUPTA
BHAJAN LAL
B-19/3 SHAKTI NAGAR MAIN ROAD DELHI
Delhi
110007
28/19 EAST PATEL NGR NEW DELHI
Delhi
110008
0000IN30114310
358019
0000IN30072410
062423
0000IN30020610
034187
0000IN30072410
062406
0000IN30039414
150042
00001302590000
222602
0000IN30020610
373127
0000IN30143610
315023
0000IN30266210
096618
0000IN30154915
767691
0000IN30096610
040100
0000IN30020610
466923
0000IN30088813
842021
0000IN30165310
055213
0000IN30234910
229038
0000IN30234910
231389
0000IN30020610
094874
0000IN30234910
229013
0000IN30011810
493479
0000IN30165310
057725
0000IN30154916
444067
0000IN30020610
031121
0000IN30223610
129852
JASDEEP SINGH KOHLI BALBIR SINGH KOHLI
110006
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KISLAY
AJAY KUMAR SINGH
Delhi
110008
MANGA RAM
Delhi
110008
R L SURI
NA
8/4 EAST PATEL NAGAR NEW DELHI
Delhi
110008
RUCHIRA CHAUDHARY
SHAILESH PAUL
33/27 1 FLOOR EAST PATEL NAGAR NEW DELHI
Delhi
110008
punam rajput
NA
2192,khanpur,west patel nagar new delhi
Delhi
110008
JOY DEY
SATYA NARAYAN DEY
H NO 481 1ST FLOOR INDRA VIHAR KINGSWA CAMP DELHI Delhi
110009
MOHINDER SHARMA
LATE MAN MOHAN SHARMA
A - 4, DTC COLONY RANA PARTAP BAGH DELHI
Delhi
110009
RUCHIKA NAGPAL
K L NAGPAL
B 66 DERAWAL NAGAR DELHI
Delhi
110009
SHAILESH KUMAR
SH S B ROY
Delhi
110009
GIRIJA SHANKER
PATHAK
M L VERMA
R L PATHAK
Delhi
110010
Delhi
110010
RAKESH KUMAR
NITYA NAND YADAV
Delhi
110010
SAROJ VERMA
M L VERMA
248 SFS FLAT, MUKHERJEE APARTMENT MUKHERJEE
NAGAR DELHI
SPE B2 B OFFICERS ENCLAVE SUBROTO PARK DELHI
CANTT
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW
DELHI
AOC SECTT AIR FORCE RECORD OFFICE SUBROTO PARK
NEW DELHI
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW DELHI
Delhi
110010
SARTAJ SINGH SIDHU
COL G S SIDHU
Delhi
110010
SEBY THOMAS
CHACKO K THOMAS
Delhi
110010
SUNNY PAUL
PAILY T V
Delhi
110010
JITENDRA KUMAR
MARWAL
OM MARWAL
Delhi
110011
MAJOR SANDEEP
JAITLY
SHIV PRAKASH BALI
MR OM PRAKASH
ROCK VIEW 42 AIRFORCE STATION PALAM NEAR DELHI
CANTT
1 ARMY HQ SIGNAL REGIMENT SIGNALS ENCLAVE RAO
TULA RAM MARG NEW DELHI
GSO-1 (SA AND D) WARDEC EDP ENCLAVE VASANT
RANGES RAO TULA RAM MARG , NEW DELHI
DIRECTRO OL 2 DIRECTOR GENERAL OPERATIONAL
LOGISTICS GENERAL STAFF BRANCH ARMY
HEADQUARTERS SENA BHAVAN NEW DELHI
FB 8 (1ST FLOOR) SHIVAJI ENCLAVE NEW DELHI
0000IN30047643
264462
0000IN30115112
929706
0000IN30010010
095094
00001201090000
304244
00001301760000
087931
0000IN30047643
438906
0000IN30020610
521999
0000IN30047643
358730
0000IN30020610
742245
0000IN30047642
272978
0000IN30047642
343949
0000IN30290242
291546
0000IN30047642
350922
0000IN30039414
159899
0000IN30290241
437540
0000IN30023910
599658
0000IN30047640
912693
147.00 17-SEP-2012
P R RAHEJA
75/10 GROUND FLOOR NEAR GANGARAM HOSPITAL OLD
RAJENDRA NG NEW DELHI
29/143 (BACK SIDE) WEST PATEL NAGAR NEW DELHI
Delhi
110011
150.00 17-SEP-2012
C B BALI
86 BANARSI DASS BUILDING GANDHI NAGAR DELHI
Delhi
110011
ANEETA KAPOOR
NA
EC 15 IST FLOOR INDERPURI, NEW DELHI
Delhi
110012
BINNY KAKKAR
SHYAM KAKKAR
B 53 INDER PURI DELHI
Delhi
110012
DAVE CHOPRA
S M CHOPRA
E 6 ITI PUSA CAMPUS NEW DELHI
Delhi
110012
0000IN30112716
943716
0000IN30240410
141268
0000IN30088813
673596
0000IN30290242
618430
0000IN30047643
188867
P L VERMA
51.00 17-SEP-2012
51.00 17-SEP-2012
336.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
30.00 17-SEP-2012
150.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
210.00 17-SEP-2012
525.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DR SUNITA GEHANI
G GEHANI
B/2 INDER PURI NEW DELHI
Delhi
110012
GHANSHYAM GEHANI
K C GEHANI
B/2 INDER PURI NEW DELHI
Delhi
110012
HIMMAT JAITLEY
V P JAITLEY
A 18 INDER PURI NEW DELHI
Delhi
110012
KAMAL GURNANI
LATE C S GURNANI
A 32 INDERPURI NEW DELHI
Delhi
110012
MANISH JAIN
P S JAIN
C 76 INDERPURI NEW DELHI
Delhi
110012
PARVEEN KR KHULLAR NA
EA 1/29 INDERPURI NEW DELHI NEW DELHI
Delhi
110012
RAJNI KHULLAR
NA
EA 1 /29 INDERPURI NEW DELHI
Delhi
110012
SARITA
PREM SAGAR
ER 31 INDER PURE NEW DELHI
Delhi
110012
SAURABH KAPOOR
DEEPAK KUMAR KAPOOR
EC 15 FIRST FLOOR INDERPURI NEW DELHI
Delhi
110012
TILAK RAJ SURI
NA
RA-25, INDER PURI, NEW DELHI
Delhi
110012
VANMALA ANEJA
SHRI RAMESH ANEJA
A 76, INDERPURI, NEW DELHI. NEW DELHI
Delhi
110012
AKHILESH KUMAR
AGARWAL
ARVINDER KAUR
SUNDER SHIAM
Delhi
110014
Delhi
110014
Delhi
110014
Delhi
110014
0000IN30154914
224521
0000IN30154914
224483
0000IN30047643
249002
0000IN30114310
389337
0000IN30012610
660733
0000IN30112715
357537
0000IN30112715
357529
0000IN30047642
047146
0000IN30088814
557940
0000IN30010010
087393
0000IN30088814
735050
0000IN30155720
095446
0000IN30112716
093227
0000IN30281410
104993
0000IN30001110
215860
0000IN30154917
295284
0000IN30001110
215968
0000IN30015910
169483
0000IN30094010
128989
0000IN30154915
779290
0000IN30021410
488496
0000IN30039411
709900
0000IN30120910
102268
ECVIDYASAGAR
NA
29/1, HARI NAGAR ASHRAM SECOND FLOOR NEAR
SHALIMAR CINEMA NEW DELHI
CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH
NEW DELHI
S B I Cards and Payment Services Pvt 4 Link Road Jangpura
Extn New Delhi, India
G 11 BASEMENT JANGPURA EXTN NEW DELHI DELHI
PARUL GARG
ANURAG GARG
28 C, POCKET C SIDDHARTHA EXTENSION NEW DELHI
Delhi
110014
PHGEETHA
NA
G 11 JANGPURA EXTN NEW DELHI DELHI
Delhi
110014
Delhi
110014
Delhi
110015
NA
Bikramjeet Singh Ghuman T S Ghuman
RITU MADHUKAR NATH MADHUKAR NATH
AARTI KHANNA
SUBHASH KHANNA
42-A, POCKET B SIDDHARTH EXTN NEAR BALASAHIB
GURUDWARA NEW DELHI.
C-44 BALI NAGAR NEW DELHI
ANKUR BHARGAVA
R C BHARGAVA
L -69 KIRTI NAGAR NEW DELHI
Delhi
110015
ARYENDER SINGH
ZILEY SINGH
WZ - 454, BASAI DARA PUR NEW DELHI
Delhi
110015
HARISH KWATRA
C M KWATRA
K-107 KIRTI NAGAR-1 KIRTI NAGAR NEW DELHI
Delhi
110015
HARVINDER SINGH
BHUPINDER SINGH
F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW DELHI
Delhi
110015
51.00 17-SEP-2012
51.00 17-SEP-2012
177.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMAL JIT SINGH
MANJIT SINGH
4/8, III FLOOR RAMESH NAGAR NEW DELHI
Delhi
110015
SHYAM SUNDER SURI
B D SURI
J-135 KIRTI NAGAR NEW DELHI
Delhi
110015
SOURABH MALIK
S N MALIK
F 98 KIRTI NAGAR NEW DELHI
Delhi
110015
ANIL JAIN
P S JAIN
B1/23A, II ND FLOOR HAUZ KHAS NEW DELHI
Delhi
110016
ARUN DAYAL
PARMESHWAR DAYAL
5/3 GRD FLOOR SARVAPRIYA VIHAR NEW DELHI
Delhi
110016
DAVINDER PAL SINGH
DEWAN SINGH
A 17 HAUZ KHAS NEW DELHI
Delhi
110016
GAURAV GUPTA
AVINASH GUPTA
C1/15 S D A NEW DELHI
Delhi
110016
PRITESH UPADHYAY
UPADHYAY ANIL KUMAR
C/8 NR POLICE STATION HAUZ KHAS NEW DELHI
Delhi
110016
RUCHIKA MISRA
PRATAP KUMAR MISRA
Delhi
110016
SAROJ BHAYANA
NA
F/25 HAUZ KHAS ENCLAVE NEAR I I T FLYOVER NEW
DELHI
B-9 MAYFAIR GARDENS NEW DELHI
Delhi
110016
SHIPRA PURWAR
SHARMA
SUSHIL
SHMAHESH CHAND SHARMA
36/5, YUSAF SARAI VILLAGE, NEW DELHI
Delhi
110016
JAGVIR SINGH
A 62 IIND FLOOR GATE NO I HAUZ KHAS NEW DELHI
Delhi
110016
ALOK MATHUR
SHANTA CHAND MATHUR
282 RPS FLATS SHEIKH SARAI PHASE I NEW DELHI
Delhi
110017
AMIT MALPANI
KAILASH MALPANI
110017
ANU HARJAI
K G HARJAI
JE 30 GUPTA COLONY KHIRKI EXTN MALVIYA NAGAR NEW Delhi
DELHI
G 4/11 MALVIYA NAGAR GROUND FLOOR NEW DELHI
Delhi
Babita Bohra
Suresh Bohra
P-27 ROOM NO 101 MALVIYA NAGAR NEW DELHI
Delhi
110017
CHUMKI CHOPRA
BHUPINDER CHOPRA
C/22 PRESS ENCLAVE SAKET NEW DELHI
Delhi
110017
DEEPAK KALRA
LATE SHRI G S KALRA
K-97 E SHAKH SARAI II NEW DELHI
Delhi
110017
HARIPAL PILANIA
SUMER SINGH
R-47-48 TOP FLOOR KHIRKI EXTN. MALVIYA NAGAR, NEW
DELHI
N-125 PANCHSHEEL PARK NEW DELHI
Delhi
110017
Delhi
110017
C - 165 SARVODAYA ENCLAVE NEW DELHI
Delhi
110017
399 A 2ND FLOOR HANUMAN MANDIR ROAD ABOVE
APPROVED PROPERTIES CHIRAG NEW DELHI
28-COMMUNITY CENTRE SAKET NEW DELHI
Delhi
110017
Delhi
110017
0000IN30048410
960000
0000IN30047610
389812
0000IN30020610
340902
0000IN30048410
519446
0000IN30267933
534504
0000IN30047641
227923
0000IN30048410
581597
0000IN30047643
260692
0000IN30047643
385903
0000IN30048410
031197
0000IN30205010
037178
0000IN30154915
829334
0000IN30047641
229787
0000IN30021411
372082
0000IN30047640
574918
0000IN30177410
010115
0000IN30154916
983615
0000IN30011810
512459
0000IN30094010
177087
0000IN30154915
908196
0000IN30020610
051761
0000IN30048411
792400
00001201910100
064344
MALLESH MADHAVRAYA P M PAI
PAI
NEELAM SHARMA
OP SHARMA
NISHA DUGAR
KANHAIYA DUGAR
PALLAVI GUPTA
PANKAJ BAJORIA
110017
54.00 17-SEP-2012
120.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
525.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PARVEEN KUMAR JAIN
PREM CHAND JAIN
123/11 SECTOR NO 1 PUSHP VIHAR SAKET NEW DELHI
Delhi
110017
POONAM JUNEJA
MR ASHOK JUNEJA
SHIVALIK PANCHSHEEL TITANJALI ROAD NEW DELHI
Delhi
110017
Ramesh Chandra Gourh
Mr Kishan Dayal
S 307 Panchsheel Park New Delhi,India
Delhi
110017
SANJEEV MATHUR
SSH TEJ BAHADUR NATHUR
E-4/5, GROUND FLOOR MALVIYA NAGAR NEW DELHI
Delhi
110017
SONIA WADHWA
MADAN LAL NARULA
B 1/58 SECOND FLR MALVIYA NAGAR DELHI
Delhi
110017
SUDHA KRISHNAN
DKRISHNAN
D 1 PRESS ENCLAVE SAKET NEW DELHI
Delhi
110017
SUDHIR SOOD
ANAND KUMAR SOOD
A/1/S/24 SFS FLATS PANCHSHEEL ENCLAVE NEW DELHI
Delhi
110017
Sanjeev Mathur
T B Mathur
E 4/5, Malviya Nagar, New Delhi
Delhi
110017
TARUN MALHOTRA
SH CB MALHOTRA
H9/5 MALVIYA NAGAR NEW DELHI
Delhi
110017
Trilok S Negi
Y S Negi
61/03, Pushp Vihar Sector - I Saket New Delhi
Delhi
110017
VENKATESH S KUBAL
NA
E- 2/11 MALVIYA NAGAR NEW DELHI
Delhi
110017
VIVEK CHOUDHARY
V K CHOUDHARY
M 73 B SECOND FLOOR MALVIYA NAGAR NEW DELHI
Delhi
110017
Vandana Gourh
Ramesh Chandra Gourh
S 307 Panchsheel Park New Delhi
Delhi
110017
AJAY DUA
LATE JATINDER KUMAR DUA
913 VIKAS KUNJ VIKAS PURI NEW DELHI
Delhi
110018
ANIL JAISWAL
NA
C-227,VIKAS PURI, NEW DELHI NEW DELHI
Delhi
110018
ANKUR MAHAJAN
KULDIP RAI
28 DEVDOOT APTS VIKAS PURI NEW DELHI
Delhi
110018
ASHISH GOMBER
NA
C-177 KESHAV KUNJ APPTS VIKAS PURI NEW DELHI
Delhi
110018
HARMEET SINGH
MATTA
KANWALJIT KAUR
G S MATTA
H NO 332 VIKAS PURI NEW DELHI
Delhi
110018
LAJWINDER SINGH
Delhi
110018
MANOJ KUMAR GUPTA
SHRI VK GUPTA
WZ-4-J BLOCK BERI WALA BAGH SUBHASH NAGAR NEW
DELHI
206 LSC C - BLOCK VIKAS PURI NEW DELHI
Delhi
110018
190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS PURI, NEW Delhi
DELHI
C-436, VIKAS PURI NEW DELHI
Delhi
110018
B 141 BROTHER HOOD APARTMENTS H BLOCK VIKAS
PURI NEW DELHI
110018
0000IN30115112
266007
0000IN30114310
348193
0000IN30281410
105688
0000IN30168820
057964
0000IN30267933
300906
0000IN30112716
097344
0000IN30047642
987300
0000IN30009510
355274
0000IN30088814
533934
0000IN30009510
177024
00001201640000
028562
0000IN30154917
107019
0000IN30281410
117414
0000IN30223610
130395
00001201091000
011162
0000IN30047643
328977
00001302800000
008083
0000IN30047643
328768
0000IN30094010
172532
0000IN30088814
481157
0000IN30236510
051227
0000IN30020610
110397
0000IN30021411
311219
NEELAKANTAM MANTHA SUBBA RAO MANTHA
POORNIMA PATNEY
KAPIL DEV PATNEY
PRITPAL SINGH KALSI
D S KALSI
Delhi
110018
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
642.00 17-SEP-2012
225.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
120.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJINDER PAL SINGH
NARINDER SINGH
B-53, AIRPORT APARTMENT VIKASPURI NEW DELHI
Delhi
110018
SHOBHA
SUSHIL KUMAR
C - 143 VIKAS PURI NEW DELHI
Delhi
110018
T S VASAN
N THOTHATHIRI
DG II/258 A DDA FLATS BODELLA VIKASPURI NEW DELHI
Delhi
110018
TEJINDER PAL SINGH
DALJIT SINGH UPPAL
C-24 FATEH NAGAR NEW DELHI
Delhi
110018
AJAY MENDIRATTA
RCMENDIRATTA
G-102 KALKAJI NEW DELHI
Delhi
110019
ANIL NEHRA
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI
Delhi
110019
ANJANA UPADHYAY
MR V KUMAR
Delhi
110019
MANDEEP SINGH
M P S SETHI
IPCL 10TH FLOOR INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW DELHI
288 NILGIRI APATTS ALAKNANDA NEW DELHI
Delhi
110019
MANISHA KABRA
PRABHAKAR KABRA
40/110 CHITTARANJAN PARK NEW DELHI
Delhi
110019
NARESH KUMAR VERMA NA
FLAT NO 48 SOUTH PARK APPTT KALKAJI NEW DELHI
Delhi
110019
PRAMIT JAIN
RIKHAB CHANDRA JAIN
391/5 GOVINDPURI KALKAJI NEW DELHI
Delhi
110019
RAHUL GILL
JAIWANT GILL
378 NILGIRI APARTMENTS ALAKNANDA NEW DELHI
Delhi
110019
RAJESH WASON
NA
J 108, KALKAJI NEW DELHI
Delhi
110019
RAMESH SRINIVASA
MURTHY
RUBY CELLY
SRINIVASA MURTHY
Delhi
110019
KAPIL CELLY
BHARAT SHELL LIMITED 1001/1009 ANSAL TOWER 38
NEHRU PLACE DELHI
G 38 KALKA JI NEW DELHI
Delhi
110019
SARDAR ALI
NANHEY
RZ 2910 32,TUGHLAKABAD EXTN. NEW DELHI
Delhi
110019
SHALABH SHARMA
PREM PRASAD SHARMA
183 NILGIRI APARTMENTS ALAKNANDA NEW DELHI
Delhi
110019
SHOUROV MUKHERJEE ASIT KUMAR
D/103 KAVERI APTS ALAKNANDA NEW DELHI
Delhi
110019
SUMITA CHOWDHURY
MAJUMDAR
PAYAL MISRA
DEVASHISH MAJUMDAR
347 ARAVALI APARTMENTS ALAKNANDA NEW DELHI
Delhi
110019
ANAND MISHRA
224 OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI
Delhi
110020
SANJEEV CHADHA
AMARNATH CHADHA
KEI INDUSTRIES LTD D 90 OKHLA PHASE 1 NEW DELHI
Delhi
110020
SUDHIR CHHABRA
OM PARKASH CHHABRA
Delhi
110020
VINOD KUMAR JOSHI
D N JOSHI
TATA TELESERVICES LIMITED 210 2ND FLOOR OKHLA
INDUSTRIAL ESTATE PHASE III NEW DELHI
SALORA INT. LTD D 13/4 OKHLA PHASE II NEW DELHI
Delhi
110020
0000IN30267932
798887
0000IN30159010
013482
0000IN30154915
983465
0000IN30094010
149793
0000IN30209210
013608
0000IN30191810
034680
0000IN30088814
382116
0000IN30039414
033357
0000IN30154915
052094
0000IN30112715
563810
0000IN30267930
106713
0000IN30105510
313849
0000IN30088813
526491
0000IN30154917
318666
0000IN30088814
159472
0000IN30234910
226234
0000IN30047642
195209
0000IN30047641
875232
0000IN30112716
093190
0000IN30047643
166590
0000IN30154917
141796
0000IN30115112
663263
0000IN30114310
109459
9.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
57.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
K L MURALIDHARA
NA
NO-8 RAJDOOT MARG CHANAKYAPURI NEW DELHI
Delhi
110021
KARAN POPLI
NAVEEN POPLI
C - 62 ANAND NIKETAN NEW DELHI, DELHI
Delhi
110021
P V BHIDE
V M BHIDE
C-2/107 SATYA MARG CHANAKYAPURI NEW DELHI
Delhi
110021
PRANAYVIR SINGH
NA
DI-158,SATYA MARG CHANAKYAPURI NEW DELHI
Delhi
110021
RAVI GANDHI
O P GANDHI
6/10 SHANTI NIKETAN FIRST FLOOR NEW DELHI
Delhi
110021
SONIA AGARWAL
NA
D-12, SECTOR-10 NIVEDITA KUNJ, R.K. PURAM NEW DELHI Delhi
110021
ABHISHEK MALIK
DEEPAK MALIK
RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI
Delhi
110022
Rajendra Chaturvedi
Ram Chandra Chaturvedi
Flat No 1022 Sector-12 R K Puram New Delhi
Delhi
110022
S JAI KUMAR
R SHANKAR
N 544 SECTOR 9 R K PURAM NEW DELHI
Delhi
110022
SHASHI KANT BAHL
SH P P BAHL
5/674 R K PURAM NEW DELHI
Delhi
110022
SMRITI BAHL
SH SHASHI KANT BAHL
5/674 R K PURAM NEW DELHI
Delhi
110022
T RAMANA
T N RAO
N 258 SECTOR 8 R K PURAM NEW DELHI
Delhi
110022
HEMA RAMAKRISHNAN
S RAMAKRISHNAN
D II /5 WEST KIDWAI NAGAR NEW DELHI
Delhi
110023
LAXMAN SINGH RAWAT ANAND SINGH RAWAT
A 88 KIDWAI NAGAR NEW DELHI
Delhi
110023
NANDESHWARI JAIN
NA
Delhi
110023
SAROJ SHARMA
HARI KRISHAN
FLAT NO B 7 CUSTOMS OFFICERS FLATS INA MARKET
NEW DELHI
B 175 EAST KIDWAI NAGAR NEW DELHI,
Delhi
110023
VEENA AHLUWALIA
VINOD CHOPRA DEWAN
1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
VINOD CHOPRA DEWAN SHAMARNATH CHOPRA DEWAN 1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
AYAN BHATTACHARYA
A K BHATTACHARYA
B 30 3RD FLOOR LAJPAT NAGAR PART 1 NEW DELHI
Delhi
110024
FAYAZ AHMAD BHAT
GHULAM QADIR BHAT
G 23 3RD FLOOR LAJPAT NAGAR III NEW DELHI
Delhi
110024
GURMEET SINGH
OBEROI
KISHORE SONI
J S OBEROI
E-68 IST FLOOR LAJPAT NAGAR-I NEW DELHI
Delhi
110024
LATE SH SHIV LAL SONI
D 115 DEFENCE COLONY NEW DELHI
Delhi
110024
RAJUL GARG
G D GARG
M 20 GROUND FLOOR LAJPAT NAGAR II NEW DELHI
Delhi
110024
0000IN30039410
043155
0000IN30047643
235378
0000IN30039413
978945
00001201910100
043007
0000IN30012611
089697
00001201320100
029621
0000IN30011810
734625
0000IN30009510
036328
0000IN30047643
407677
0000IN30011810
541456
0000IN30011810
541753
0000IN30047641
079609
0000IN30047642
468260
0000IN30047640
253802
0000IN30112715
861187
0000IN30112716
093278
0000IN30072410
010690
0000IN30072410
010665
0000IN30267933
675943
0000IN30267933
519863
0000IN30072410
088615
0000IN30114310
364089
0000IN30154915
663291
471.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
63.00 17-SEP-2012
21.00 17-SEP-2012
120.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
87.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAM CHANDRA BANKA
BHAJAN LAL BANKA
E - 37 AMAR COLONY LAJPAT NAGAR IV NEW DELHI
Delhi
110024
Rajveer Singh
Prabhu Dayal
C 392 Defence Colony New Delhi
Delhi
110024
SUNIL CHOPRA
K K CHOPRA
Delhi
110024
SURENDRA KUMAR
GUPTA
Sudershan Khurana
LATE SHIV PARSHAD GUPTA
NO 1 FEROZE GANDHI ROAD LAJPAT NAGAR III NEW
DELHI
C-585 DEFENCE COLONY NEW DELHI
Delhi
110024
D L Khurana
A 217, Defence Colony New Delhi
Delhi
110024
TARUN MEHNDIRATTA
BALWANT RAI MEHNDIRATTA
F/65 FIRST FLOOR LAJPAT NAGAR I NEW DELHI
Delhi
110024
UMANG GOYAL
UPENDRA CHANDRA GOYAL
H 13 LAJPAT NAGAR III NEW DELHI
Delhi
110024
VIJAY KUMAR
NA
E - 82, AMAR COLONY, LAJPAT NAGAR - IV, NEW DELHI
Delhi
110024
Delhi
110025
Delhi
110025
0000IN30020610
433142
0000IN30177410
004512
0000IN30267933
109293
0000IN30039414
204004
0000IN30009510
394067
0000IN30154914
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0000IN30039414
217619
00001203340000
001321
0000IN30047643
232489
0000000000C2X
1200213
0000IN30047643
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0000IN30133017
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0000IN30154914
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0000IN30020610
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0000IN30094010
185675
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0000IN30088814
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0000IN30072410
080447
0000IN30047610
446718
0000IN30047642
994614
0000IN30039412
670856
0000IN30014210
178484
0000IN30045011
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ATA MOHAMMAD KHAN NA
FARHAN ISMAIL
NA
HOUSE NO 365/108 LANE NO 14 GHAFFAR MANZIL JAMIA
NAGAR NEW DELHI
189,ZAKIR BAGH NEW FRIENDS COLONY NEW DELHI
H ZAFAR
ASGHAR ALI
B 132 ZAKIR BAGH OKHLA ROAD NEW DELHI
Delhi
110025
MOHD AVIS QARNI
MOHD ILYAS
546A/6 ZAKIR NAGAR OKHLA, NEW DELHI
Delhi
110025
RADHIKA DHAWAN
VINEET PURI
C - 771 NEW FRIENDS COLONY NEW DELHI
Delhi
110025
HARPREET SINGH
INDER SINGH
7/8 EAST PATEL NAGAR NEW DELHI
Delhi
110026
SHAKTI OBEROI
HKOBEROI
HOUSE NO.1/6 EAST PUNJABI BAGH NEW DELHI
Delhi
110026
ADARSH MEHTA
KAILASH MEHTA
J-9/51 RAOURI GARDEN NEW DELHI DELHI
Delhi
110027
ANSHUMAN BASSI
SH SK BASSI
R 26, RAJOURI GARDEN NEW DELHI
Delhi
110027
ASHWANI VERMA
B R VERMA
Delhi
110027
BINDU DUA
MUKUL DUA
D - 345 SECOND FLOOR TAGORE GARDEN EXT NEW
DELHI
J-6/25 RAJOURI GARDEN NEW DELHI
Delhi
110027
GURMEET SINGH
AMAR SINGH
AC/59 TAGORE GARDEN NEW DELHI
Delhi
110027
HARBHAJAN SINGH
TUTEJA
JOHN KULLU
S NIRMAL SINGH TUTEJA
J7/51 A RAJOURI GARDEN NEW DELHI
Delhi
110027
FELIX KULLU
Delhi
110027
NEETA RAKESH
DHINGRA
RAKESH DHINGRA
136 B , D D A FLATS ( M I G) RAJOURI GARDEN NEW
DELHI
J 49 RAJOURI GARDEN NEW DELHI
Delhi
110027
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
150.00 17-SEP-2012
63.00 17-SEP-2012
1,650.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
351.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RITA NARULA
JOGESH NARULA
2/233 SUBHASH NAGAR NEW DELHI
Delhi
110027
SEEMA SEHGAL
VIKAS SEHGAL
3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI
Delhi
110027
SHISHIR JOSEPH LAKRA BB LAKRA
113 A DDA FLATS ( LIG ) RAJOURI GARDEN NEW DELHI
Delhi
110027
AJAY MAL
LATE A K MAL
B 173 NARAINA VIHAR NEW DELHI
Delhi
110028
Anil Kumar Aggarwal
Kalyan Saran
X - 67, Loha Mandi Ware Housing Scheme Naraina NEW DELHI Delhi
110028
ZICOM ELECTRONIC SECURITY SYSTMS LTD II FLOOR
B4/170 SAFDAR ENCLAVE DELHI
A 2/137 Safdarjung Enclave New Delhi
Delhi
110029
Delhi
110029
B-7/31/2 SAFDARJUNG ENCLAVE NEW DELHI
Delhi
110029
Delhi
110029
Delhi
110029
00001302340000
024850
0000IN30120910
102737
0000IN30112716
825729
0000IN30021410
678490
0000IN30009510
665939
0000IN30047642
977792
0000IN30009510
084174
0000IN30048410
761533
0000IN30105510
314585
0000IN30048410
633405
0000IN30267931
892143
0000IN30047640
751475
0000IN30047642
100618
0000IN30154916
670666
0000IN30047643
292248
0000IN30047640
364189
0000IN30047642
831977
0000IN30112715
870624
0000IN30154917
782077
0000IN30175810
022022
0000IN30020610
760925
0000IN30047642
344007
0000IN30112716
732240
ANURAG KUMAR MITRA L K MITRA
Brij Lata Bansal
Suresh Paul Bansal
MADAN GOPAL BHALLA LATE SHRI GOKAL CHAND
BHALLA
MANOJ MANOHAR
B MANOHAR
PRABHA SHARMA
PARVESH SHARMA
A 2/137, GROUND FLOOR SAFDARJUNG ENCLAVE NEW
DELHI
B7/76 SAFDAR JUNG ENCLAVE, NEW DELHI
DEEPAK BATRA
LAJPATRAI BATRA
9/75 GEETA COLONY DELHI
Delhi
110031
SAMEER BAJAJ
SHAMLAL BAJAJ
IX/6103 DEVLOK STREET GANDHI NAGAR DELHI
Delhi
110031
VARUN KUMAR
GOPAL KRISHAN KUMAR
14/24 GEETA COLONY DELHI
Delhi
110031
ALOK AHLUWALIA
O P AHLUWALIA
1/9159 ST NO 2 WEST ROHTAS NAGAR SHAHDRA DELHI
Delhi
110032
HARJEET KAUR
ATMA SINGH
Delhi
110032
HARPRITAM SINGH
SARDAR BAHADUR SINGH
Delhi
110032
KIRAN SINGH
S B SINGH
7591 STREET NO 9 EAST GORAKH PARK SHAHDARA NEW
DELHI
1/9431 MOHAN PARK NAVEEN SHAHDARA NEAR SHIV
MANDIR DELHI
564 BHIM GALI VISHWAS NAGAR SHAHADARA DELHI
Delhi
110032
PAWAN KUMAR BANSAL NA
2621,GALI NO 7 BIHARI COLONY SHAHDARA DELHI
Delhi
110032
VANDANA JAIN
V K JAIN
7/384 FARSH BAZAR SHAHDARA DELHI
Delhi
110032
VIJENDAR KUMAR
Sh Jai Pal Singh
H No. 1/3953 Bhagwan Pur Khera Loni Road, Shahdara Delhi
Delhi
110032
DEEPIKA GUPTA
MR SANJAY GUPTA
Delhi
110033
MANAV SHARMA
R D SHARMA
C - 58 GALI NO - 4, MAHENDRU ENCLAVE G T KARNAL
ROAD DELHI
A 118 MAJLIS PARK DELHI
Delhi
110033
ANIL KUMAR
SH RADHEY SHYAM GUPTA
39 KAPIL VIHAR PITAMPURA DELHI
Delhi
110034
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
177.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANJU AGGARWAL
SH VED PRAKASH GUPTA
CP-118, MAURYA ENCLAVE, PITAM PURA DELHI
Delhi
110034
AYYAPPAN AMBATI
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA DELHI
Delhi
110034
DEEPIKA NARANG
JOGINDER LAL NARANG
36 JEEVAN ANAND WEST ENCLAVE, PITAMPURA DELHI
Delhi
110034
DHIRAJ NARANG
JOGINDER LAL NARANG
36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
Delhi
110034
JOGINDER LAL NARANG BHAGWAN DASS NARANG
36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
Delhi
110034
MOHIT TAYAL
AYODHYA PRASAD AGARWAL
C/O R K AGARWAL UP 57 PITAM PURA NEW DELHI
Delhi
110034
PARMOD KUMAR RAJA
J N RAJA
WZ-1288 RANI BAGH SHAKUR BASTI DELHI
Delhi
110034
PREM PARKASH
THUKRAL
RAMESH KUMAR
VERMA
SANDEEP JAIN
ARJUN DEV
LU - 73 VISHAKHA ENCLAVE PITAMPURA DELHI
Delhi
110034
P S VERMA
D 96 PUSHPANJALI ENCLAVE PITAM PURA DELHI
Delhi
110034
VINAY KUMAR JAIN
48 DEEPALI PITAMPURA DELHI
Delhi
110034
SHARAD SALUJA
OM PARKASH SALUJA
Delhi
110034
UMA THUKRAL
LATE KISHAN LAL
48 , SAHYOG APARTMENTS ROAD NO. 44 PITAMPURA
DELHI
LU-73 VISHAKHA ENCLAVE PITAMPURA DELHI
Delhi
110034
VEENA NARANG
JOGINDER LAL NARANG
36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
Delhi
110034
VISHVA DEEP SHARMA
PREM SAGAR SHARMA
Delhi
110034
ABHISHEK DATA
GAURI CHARAN GUPTA
A 12 PARIJAT APPTS OUTER RING ROAD PITAMPURA
DELHI
4657/16 JAIMATA MARKET TRINAGAR NEW DELHI
Delhi
110035
DEEPIKA BHARDWAJ
DAVINDER KUMAR
57 ASHOKA PARK MAIN TRI NAGAR DELHI
Delhi
110035
RACHNA
SHSCANAND
19/143, BASTI SARAI ROHILA, ROHTAK ROAD, DELHI
Delhi
110035
GIREESH KUMAR
SH BABU RAM
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
Delhi
110036
VIMLA GAUTAM
SH MAYA RAM GAUTAM
Delhi
110036
VIPIN GUPTA
SATPAL GUPTA
A - 29 NANGLI POONA EXTENSION G T KARNAL ROAD
DELHI
2084, NARELA MANDI DELHI
Delhi
110040
PARVEEN KUMAR
NA
B 5A HIMGIRI ENCLAVE NILOTHI EXTN NEW DELHI ND
Delhi
110041
SAROJ SHARMA
RAMESH MUDGIL
79/A LAXMI PARK KANWAR SINGH NAGAR NANGLOI DELHI Delhi
110041
VIJAY KUMAR
RAM CHAND
RZD 138 C OLD POLICE CHOWKI ROAD NIHAL VIHAR
NAGLOI NEW DELHI DELHI
110041
0000IN30020610
162620
0000IN30039414
231213
0000IN30133018
828353
0000IN30133018
821168
0000IN30133018
821150
0000IN30047642
344234
0000IN30011810
729998
0000IN30020610
141618
0000IN30267932
710947
0000IN30115112
770603
0000IN30120910
063489
0000IN30020610
250708
0000IN30133018
828409
0000IN30039414
204498
0000IN30154917
719786
0000IN30088814
838957
0000IN30205010
037424
0000IN30020610
191248
0000IN30020610
693801
0000IN30105510
225664
0000IN30001110
735908
0000IN30011810
696209
0000IN30267930
539213
Delhi
51.00 17-SEP-2012
51.00 17-SEP-2012
39.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
78.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
A G SHARES AND
SECURITIES LTD
ACHLA MAKKAR
NA
K L, 157 SARITA VIHAR MUMBAI NEW DELHI
Delhi
110044
RAJIV MAKKAR
E 3 SARITA VIHAR NEW DELHI
Delhi
110044
ANIL KUMAR
ANAND PRAKASH
Delhi
110044
ANNAMMA ABRAHAM
NA
Delhi
110044
MAYANK SHARMA
K K SHARMA
QUARTER NO.7, TYPE III BTPS STAFF COLONY NTPC,
BADARPUR NEW DELHI
B 10 II FLOOR VISHWAKARMA COLONY PRAHLADPUR M.
B. ROAD NEW DELHI
B 71 MATHURA ROAD SARITA VIHAR NEW DELHI
Delhi
110044
NALIN SACHDEV
LATE DR SATYA PAL SACHDEV
H 12 SARITA VIHAR NEW DELHI
Delhi
110044
PARVINDER DEEP
SINGH SODHI
RITA MALHAN
DARSHAN SINGH SODHI
A 687 SARITA VIHAR NEW DELHI
Delhi
110044
SHREE KANT MALHAN
G-108 SARITA VIHAR NEW DELHI
Delhi
110044
SHREE BHAGWAN RAY
VIKRAMA RAY
Delhi
110044
TAPAS SATPATI
A K SATPATI
E-1/133 JAIT PUR EXTENSION, ESMILE PUR ROAD BADAR
PUR NEW DELHI
C 536 SARITA VIHAR NEW DELHI
Delhi
110044
VIJAY VIJ
K L VIJ
C 128 SARITA VIHAR NEW DELHI
Delhi
110044
ABHOY TRIPATHY
R K TRIPATHY
469 POCKET 3 SECTOR 19 DWARKA NEW DELHI
Delhi
110045
ATUL CHANDER
UTREJA
JITENDER CHANDEL
JAGDISH LAL UTREJA
Delhi
110045
Delhi
110045
JYOTSNA PABBI
SOMESH PABBI
Delhi
110045
KAMAL DHARI SINHA
P D SINHA
Delhi
110045
KUMUDANI
SURENDRAN
LEELA SINHA
K P SURENDRAN
Delhi
110045
Delhi
110045
NUPUR JHA
NARESH JHA
Delhi
110045
RAJNISH SHARMA
DEVENDRA SHARMA
Delhi
110045
SANJU JAIN
R C JAIN
17, HARSUKH PLOT 4 CGHS, SECTOR 7 DWARKA NEW
DELHI
RZ 246 N/1 RAJNAGAR II NEAR SUDHIR CHAKKI PALAM
COLONY NEW DELHI
FLAT NO. 281 NUOVO APARTMENTS PLOT NO. 25 SECTOR10 DWARKA NEW DELHI
FLAT 671 PRINCESS PARK PLOT 33 SECTOR 6 DWARKA
NEW DELHI
E 53 AYUDH VIHAR APARTMENTS SECTOR 13 PLOT NO 3
DWARKA NEW DELHI
FLAT NO 671 PRINCESS PARK PLOT 33 SECTOR 6
DWARKA NEW DELHI
FLAT NO B 504 PRERNA APTT SECTOR 10 PLOT 13
DWARKA NEW DELHI
RZ G-33/C RAJNAGAR II SHYAM MANDIR GALI PALAM
COLONY NEW DELHI
C/O R C JAIN WZ 596 VILL AND PO PALAM NEW DELHI
Delhi
110045
H.NO.D/26,IIND FLOOR, 4 NO.GALI, AMAN BAKERY GALI,
MAHAVEER ENCLAVE PALAM, NEW DELHI
A1/53 VIJAY ENCLAVE PALAM ROAD NEW DELHI
Delhi
110045
Delhi
110045
0000IN30112716
922986
0000IN30047640
823492
0000IN30290240
864180
0000IN30112715
663329
0000IN30047641
631240
0000IN30133018
632554
0000IN30011810
047409
0000IN30115112
102852
0000IN30267930
237853
0000IN30047641
524133
0000IN30047643
024222
0000IN30048411
623542
0000IN30047643
317195
0000IN30290241
773512
0000IN30112716
113790
0000IN30047642
467574
0000IN30047641
337312
0000IN30047642
577499
0000IN30047642
811716
0000IN30047641
738815
0000IN30047643
375418
0000IN30226910
165891
0000IN30047643
441612
H S CHANDEL
K D SINHA
SOURABH CHOUDHURY NA
SUMIT DAHIYA
SURESH KR DAHIYA
1,200.00 17-SEP-2012
33.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
78.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
315.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
75.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VED PARKASH
AGGARWAL
RAJESH CHANDRA
TEWARI
B RAVIKRISHNA RAO
LATE SH C B AGGARWAL
Delhi
110045
Delhi
110046
Delhi
110048
BELA JUNEJA
SHRI PARVIN JUNEJA
WZ - 357, STREET NO - 6 RAM CHOWK, SADH NAGAR
PALAM COLONY NEW DELHI
4 RZ 381 A/394 GALI NO 9 SAGARPUR WEST SHIVPURI
GURGAON
K III 108 WIRELESS COLONY VIDESH SANCHAR NIGAM
LIMITED GREATER KAILASH PART I NEW DELHI
E 47 , GREATER KAILASH II NEW DELHI
Delhi
110048
JAI PRATAP SINGH
NA
UTI NIWAS E 101 GREATER KAILASH I NEW DELHI
Delhi
110048
LAKSHMAN MISRA
SANJAY MISRA
S- 83 FIRST FLOOR GREATER KAILLASH 2 NEW DELHI
Delhi
110048
MADHUMITA GANGULI
COH PS GANGULI
R-302, GRETAR KAILASH- I NEW DELHI
Delhi
110048
MANOJ MALHOTRA
NA
E 468 2ND FLOOR GREATER KAILASH II DELHI
Delhi
110048
PREM SHANKAR
SHARMA
RACHNA MENON
NA
N-112, ANDWERSGANJ NEW DELHI
Delhi
110048
VINESH MENON
Delhi
110048
SANDEEP MADAN
S K MADAN
D 29 FIRST FLOOR GREATER KAILASH ENCLAVE 2
GREATER KAILASH 2 NEW DELHI
C 14 PAMPOSH ENCLAVE NEW DELHI
Delhi
110048
COL GURKIRAT SINGH
DR HAKAM SINGH
A - 42 NDSE - I NEW DELHI
Delhi
110049
D S Rawat
K S Rawat
H.No.75 Sector I I I Sadiq Nagar New Delhi,India
Delhi
110049
JAYANT AHUJA
S P AHUJA
FLAT NO 34 TYPE IV SECTOR III SADIQNAGAR NEW DELHI Delhi
110049
NEERAJ KUMAR NISHI
R S PRASAD
Delhi
110049
SANJAY SINHA
SH NARENDRA KR SINHA
CHARU MERCHANDISING PVT LTD 216 A/11 GAUTAM
NAGAR DELHI
F-40, SOUTH EXTENSION PART - I NEW DELHI
Delhi
110049
SHASHANK S BHASKAR RAJESH M BHASKAR
A/28 N D S E II NEW DELHI
Delhi
110049
VANGALA MANJULA
VANGALA KARUNAKAR REDDY
G 11 TYPE IV SPL ANDREWS GANJ EXT NEW DELHI
Delhi
110049
GOSIA TABASSUM
MOHD IKRAM
F 21 JAGAT PURI STREET NO 7 DELHI
Delhi
110051
KCSHARMA
BRSHARMA
H-42 A JAGAT PURI DELHI
Delhi
110051
MCSHARMA
NA
Delhi
110051
SARANJEET
MANCHANDA
SHAILENDRA SINGH
NITIN MANCHANDA
B 17/2 EAST BALDEV PARK PARWANA ROAD KRISHAN
NAGAR, DELHI
F- 12/25 KRISHAN NAGAR DELHI
Delhi
110051
C/O S.S.BHANDARI B-16A JITAR NAGAR PARWANA ROAD
DELHI
Delhi
110051
0000IN30231610
044805
0000IN30047643
232966
0000IN30267930
034127
0000IN30133017
582953
0000IN30112715
781374
0000IN30078110
036939
0000IN30012610
063530
0000IN30088813
260992
0000IN30018310
569096
0000IN30064410
159518
0000IN30021410
888322
0000IN30231610
031005
0000IN30281410
105929
0000IN30047641
485413
0000IN30290241
899126
0000IN30014210
472500
0000IN30154915
962908
0000IN30267930
186833
0000IN30048411
637196
0000IN30072410
040564
0000IN30001110
662485
0000IN30047643
357562
0000IN30112716
014220
BRAJESH CHANDRA TEWARI
B ESWARAIAH
LATE SHRI KSBISHT
36.00 17-SEP-2012
147.00 17-SEP-2012
210.00 17-SEP-2012
264.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
87.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
252.00 17-SEP-2012
45.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SONIA GUPTA
S K GUPTA
E 15/23 KRISHNA NAGAR DELHI
Delhi
110051
BHUPESH B AGGARWAL Late SH BIMLESH CHANDER
AGGARWAL
GAURAV KUKREJA
VIJAY KUKREJA
BH- 682 (POORVI), SHALIMAR BAGH, DELHI
Delhi
110052
C 2/36 ASHOK VIHAR PHASE 2 SECOND FLOOR DELHI
Delhi
110052
MEENA JAIN
SH MAHAVIR PARSAD MANGLI
AD- 9 B SHALIMAR BAGH DELHI
Delhi
110052
O P KALRA
M D KALRA
BQ-173 SHALIMAR BAGH DELHI
Delhi
110052
PRIYA GUPTA
SH RAKESH GUPTA
C/O NEERAJ C - 8 PHASE - I, ASHOK VIHAR DELHI
Delhi
110052
ANIL KUMAR GUPTA
LT RAM KISHEN GUPTA
C 138, GALI NO. 5, BHAJAN PURA, DELHI
Delhi
110053
ANKUR JAIN
V P JAIN
C 6/450 YAMUNA VIHAR DELHI
Delhi
110053
HIMANSHU ANAND
UPENDRA KUMAR ANAND
C 3/317 YAMUNA VIHAR DELHI
Delhi
110053
RAJAN SOOD
LATE SHRI BS SOOD
C 7/141 YAMUNA VIHAR DELHI
Delhi
110053
RAJIV KANT
MANI RAM DABRAL
X 5 2 GALI NO 8 NETAJI GALI BRAHAMPURI DELHI
Delhi
110053
TOPEON MERCANTILE
LIMITED
ALKA DALMIA
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
PRAMOD KUMAR DALMIA
110054
ANUBHAV DALMIYA
PRAMOD KUMAR DALMIA
POOJA GUPTA
R N GUPTA
2 G VISHWA APPARTMENT 3 SHANKARA CHARYA MARG
Delhi
CIVIL LINES DELHI
2 G VISHWA APARTMENT 3 SHANKARCHARYA MARG CIVIL Delhi
LINES DELHI
10 BARNARSI DAS ESTATE DELHI
Delhi
PRAMOD KUMAR
SAT NARAIN DALMIA
DALMIA
PRATIBHA SRIVASTAVA SATISH KUMAR
2 G VISHWA APPARTMENT 3 SHANKARACHARYA MARG
CIVIL LINES DELHI
B 230 DELHI ADMINISTRATION TIMAR PUR NEW DELHI
Delhi
110054
Delhi
110054
SANGEETA SHARMA
RAMJILAL
B 188 89 NEHRU VIHAR TIMAR PUR DELHI
Delhi
110054
SOWMYA PRAKASH
DR V R PRAKASH
33/6 RAJPUR ROAD BEHIND AUTHORITY DELHI
Delhi
110054
M VASANTHY
V MUTHUNAYAGAM
110055
PUJA RAO
Lt A C Rao
C/O HOTEL DE-HOLLYWOOD 8/6 D B GUPTA ROAD PAHAR Delhi
GANJ DELHI
SC 4B Basant Road Railway Colony New Delhi
Delhi
ROOM NO - 203 59, IInd FLOOR RANI JHANSI ROAD NEW
DELHI
C/O HOTEL DE-HOLLY WOOD 8/6 D B GUPTA ROAD
PAHARGANJ DELHI
Delhi
110055
Delhi
110055
0000IN30020610
394466
0000IN30142810
006238
0000IN30290242
341758
0000IN30020610
152959
0000IN30020610
291936
0000IN30020610
789409
0000IN30114310
013602
0000IN30047643
221155
0000IN30047643
227156
0000IN30133017
377971
0000IN30112716
227126
0000IN30282210
042530
0000IN30143610
600900
0000IN30143610
600897
0000IN30011810
060256
0000IN30143610
600918
0000IN30290240
384288
0000IN30154918
265312
0000IN30154916
381875
0000IN30211310
019551
0000IN30234910
211046
0000IN30020610
466948
0000IN30211310
019542
RAJENDRA KUMAR JAIN BABU LAL JAIN
VMUTHUNAYAGAM
SVISHWANATHAN
110054
110054
110055
60.00 17-SEP-2012
36.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
96.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
171.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
312.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHOK KHANNA
GURCHARAN
40 PASCHIMI MARG VASANT VIHAR NEW DELHI
Delhi
110057
B L DIWAKAR
S R DIWAKAR
Delhi
110057
IRFAN SAID
RAFAT SAID
B-4/44 INDIAN AIRLINES COLONY VASANT VIHAR NEW
DELHI
C-3/7 VASANT VIHAR NEW DELHI
Delhi
110057
JYOTHI UDAY RAO
N UDAY SHANKAR RAO
Delhi
110057
SHASHI DIWAKAR
B L DIWAKAR
Delhi
110057
DURGA PARSAD
SHRI CHARAN DAS
C 3/48, INDIAN AIRLINES COLONY, VASANT VIHAR NEW
DELHI
B-4/44 INDIAN AIRLINES COLONY VASANT VIHAR NEW
DELHI
C-3/299B (SFS) JANAKPURI NEW DELHI
Delhi
110058
GAGAN CHAWLA
LATE DALJIT KUMAR CHAWLA
A-1/97 JANAKPURI NEW DELHI
Delhi
110058
HARSH ARORA
RADHA KRISHAN ARORA
C 4 D-11 C JANAK PURI NEW DELHI
Delhi
110058
K VIJAY KUMAR NAIDU
B BHEEMAPPA
B3/80 JANAKPURI NEW DELHI
Delhi
110058
RAVI MOHAN SINGH
KOHLI
SWATI GUPTA
GS KOHLI
B2/2, JANAK PURI NEW DELHI
Delhi
110058
NA
CMC LTD SHAHPURI'S TIRATH SINGH TOWER C-58 6TH
FLOOR COMMUNITY CENTRE JANAKPURI NEW DELHI
R2/6, SANTOSH PARK UTTAM NAGAR NEW DELHI
Delhi
110058
Delhi
110058
SHRAVAN KUMAR SAHU LATE SUNDER SAHU
H-2 SIDDHARTH ENCLAVE NEAR GOODLUCK PUBLIC
Delhi
SCHOOL BHAGWATI GARDEN UTTAM NAGAR NEW DELHI
110059
0000IN30047642
114777
0000IN30039413
444465
0000IN30115112
124126
0000IN30105510
281516
0000IN30039413
444473
0000IN30112716
113933
0000IN30039414
150075
0000IN30195910
033185
0000IN30115112
842573
0000IN30094010
036612
00001601010100
003424
0000IN30048411
189394
0000IN30039414
109807
PIMMI KHANNA
PAWAN KUMAR KHANNA
4/2 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI
Delhi
110060
RAMESH KOHLI
R L KOHLI
B 52 NEW RAJINDER NAGAR NEW DELHI
Delhi
110060
SANDIP KUMAR
MANORANJAN PRASAD
FLAT NO P 3097 DEVENDRA VIHAR SECTOR 56 GURGAON Delhi
110060
SHRUTI KAMAL
MANNAN
VANDANA ISRANI
SHRI GC MANNAN
E - 185, NEW RAJENDER NAGAR NEW DELHI
Delhi
110060
DEEPAK ISRANI
6/30 OLD RAJINDER NAGAR NEW DELHI
Delhi
110060
DEEPAK KHANDELWAL
SITA RAM GUPTA
H NO 259 BIJWARAN NEW DELHI
Delhi
110061
POONAM RATHEE
RAKESH RATHEE
MAIN ROAD NEAR POST OFFICE BIJWASAN NEW DELHI
Delhi
110061
MANISH GARG
R K GUPTA
C/8 KRISHNA PARK KHANPUR DEVLI ROAD NEW DELHI
Delhi
110062
DEEPAK JUNEJA
HANS RAJ JUNEJA
A/6 BLOCK HOUSE NO 54 PASCHIM VIHAR NEW DELHI
Delhi
110063
VIPAN KUMAR KUKREJA LATE L D KUKREJA
0000IN30047642
597322
0000IN30154915
475761
0000IN30267932
869343
00001202420000
006177
0000IN30047642
508672
0000IN30154916
017432
0000IN30021410
804226
0000IN30047641
356745
0000IN30047643
263304
69.00 17-SEP-2012
51.00 17-SEP-2012
165.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
420.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEEPIKA AHUJA
NA
A4/9,1st FLR, PASCHIM VIHAR NEW DELHI
Delhi
110063
NAVEEN MITTAL
SUBHASH CHANDER MITTAL
110063
PRATIBHA NANDWANA
PRABHULAL NANDWANA
RAVI KUNDRA
M D KUNDRA
102 STATE BANK NAGAR OUTER RING ROAD PASCHIM
Delhi
VIHAR NEW DELHI
FLAT NO 32, ANURADHA APPT NR SAGAR RATNA PASCHIM Delhi
VIHAR NEW DELHI
10 RITU APPTTS A 4 PASCHIM VIHAR NEW DELHI
Delhi
VENKATESH
NAGARAJAN
YASH PANDIT
M V NAGARAJAN
83/348 PASCHIM VIHAR NEW DELHI
Delhi
110063
LATE CHUNILAL PANDIT
A 4/34 RITU APPARTMENTS PASCHIM VIHAR New Delhi
Delhi
110063
SUNIL KUMAR
SRIVASTAVA
SUNITA KAPOOR
RAGHAV PRASAD
EA- 178, MAYA ENCLAVE MAYAPURI NEW DELHI
Delhi
110064
NA
DA-119-B, DDA FLATS(LIG) HARI NAGAR NEW DELHI
Delhi
110064
ABHISHEK BAJORIA
NA
A 107, NEW FRIENDS COLONY NEW DELHI,
Delhi
110065
AJAY KUMAR SWARUP
MADHAV K SWARUP
51 - A FRIENDS COLONY EAST NEW DELHI
Delhi
110065
ANSHU VAISH
MAHESH CHAND
276 PICCADILY HOUSE CAPT GAUR MARG SRINIVASPURI
NEW DELHI
16 COMMUNITY CENTRE NEW FRIENDS COLONY
NEW DELHI NEW DELHI
23, COMMUNITY CENTRE EAST OF KAILASH NEAR SAPNA
CINEMA NEW DELHI
TATA TELE SERVICES LTD HELP DESK 2 A ESHWAR
NAGAR MATHURA RD NEW DELHI
S 175 GREATER KAILASH II NEW DELHI
Delhi
110065
Delhi
110065
Delhi
110065
Delhi
110065
Delhi
110065
Delhi
110065
OM PARKASH KUKREJA GOVIND RAM
V 11 TYPE E CRRI STAFF COLONY MAHARANI BAGH NEW
DELHI
A/37 EAST T KAILASH NEW DELHI
Delhi
110065
PANKAJ KUMAR MITTAL NA
D 14 EAST OF KAILASH NEW DELHI NEW DELHI
Delhi
110065
PURNIMA GANDHI
VIPUL GANDHI
A/234 NEW FRIOENDS COLONY DELHI
Delhi
110065
RAMA RISHI
NARESH RISHI
E 73 EAST OF KAILASH NEW DELHI
Delhi
110065
RAVINDER KAUR PAL
HARDIP SINGH PAL
C-758 NEW FRIENDS COLONY 1ST FLOOR NEW DELHI
Delhi
110065
SEEMA SAWHNEY
RAJEEV SAWHNEY
B 30 FRIENDS COLONY (WEST) NEW DELHI
Delhi
110065
SHASHI PRABHA
BAJORIA
NA
A 107 NEW FRIENDS COLONY NEW DELHI,
Delhi
110065
00001201910100
031483
0000IN30290241
937059
0000IN30047643
220267
0000IN30047643
406973
0000IN30039414
217547
0000IN30156510
022435
0000IN30047640
946954
0000IN30020610
031742
0000IN30088813
065578
0000IN30120910
114465
0000IN30047642
813169
0000IN30088814
677317
0000IN30047610
037072
0000IN30047643
188470
0000IN30072410
071536
0000IN30267931
435052
0000IN30039414
321563
0000IN30088813
091988
0000IN30047643
088784
0000IN30011810
399255
0000IN30039414
320925
0000IN30021410
322251
0000IN30088813
065586
ANUPAM SECURITIES P NA
LIMITED
CHANDRA SUNDER
R K SUNDER
K N AJAY KANTH
K RADHA KRISHNA
KAMINI KHANNA
DEEPAK KHANNA
MUKESH KUMAR JAIN
V P JAIN
110063
110063
30.00 17-SEP-2012
30.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
153.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
432.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIJAI SHANKER
BAJORIA
AMITABH
CHAKRABORTY
BALAKRISHNAN
RENGARAJU
SAROJ KUMAR BHOTIKA
NA
A 107 NEW FRIENDS COLONY NEW DELHI,
Delhi
110065
K CHAKRABORTY
Delhi
110066
Delhi
110066
Delhi
110066
SUJATHA JAYARAMAN
BALAKRISHNAN
AMBAT GOPAL KUTTY
MENON
RAJESH SINGH SINGH
RBALAKRISHNAN
Delhi
110066
P M MENON
GAS AUTHORITY OF INDIA LTD 16 BHIKAIJI CAMA PLACE
NEW DELHI
E-4/1, M.S FLATS SECTOR-13 R.K.PURAM NEWDELHI
NEWDELHI
C/O BHOTIKA BROTHERS 9 BHIKAJI CAMA PLACE 321-323
SOMDUTT CHAMBERS II NEW DELHI
E-4/1, M.S. FLATS SECTOR R-13 R.K. PURAM NEW DELHI
NEW DELHI
D - 4, DDA FLATS MUNIRKA DELHI
Delhi
110067
KEHAR SINGH KATLARIA
FLAT NO 41 MUNIRKA VIHAR NEW DELHI NEW DELHI
Delhi
110067
SHAILAJA IYER
VENKAT NARAYAN IYER
110067
SANDEEP GEHLOT
NA
WHIRPOOL OF INDIA A 8 VAITALIK QUTAB INSTITUTIONAL Delhi
AREA NEW DELHI
FLAT NO-6101/8 SECTOR D-6, VASANT KUNJ NEW DELHI
Delhi
BHUVANESWARI V S
AR SRINIVASAN
Delhi
110070
DIPAK KUMAR GUPTA
LAL BABU GUPTA
Delhi
110070
E RAJA RAO
E KALI
Delhi
110070
K V SUBRAMANIAM
V KRISHNAMURTHI
4234 SECTOR B POCKET 5 AND 6 VASANT KUNJ NEW
DELHI
6116 / 8, 3RD FLOOR SECTOR - D, POCKET - 6 VASANT
KUNJ NEW DELHI, DELHI
H NO- 6423 SECTOR-13 POCKET- 9 VASANT KUNJ NEW
DELHI DELHI
C-1/1203, VASANT KUNJ NEW DELHI
Delhi
110070
NEERU KHOSLA
SURINDER KHOSLA
HOUSE NO-6235/B-9 VASANT KUNJ NEW DELHI
Delhi
110070
NITU GUPTA
C D GUPTA
D 6 6079/5 VASANT KUNJ NEW DELHI
Delhi
110070
PRASANNA KUMAR
SAHI
PREM GUPTA
C P SAHI
1498 A, POCKET B1, VASANT KUNJ, NEW DELHI
Delhi
110070
MR N K GUPTA
B 5 AND 6 / 4105 VASANT KUNJ NEW DELHI
Delhi
110070
RAJESH KUMAR
SHARMA
SUSHMA AGARWAL
AMARNATH SHARMA
Delhi
110070
VIVEK AGARWAL
3175 SECTOR - A, POCKET - B AND C VASANT KUNJ NEW
DELHI, DELHI
B-1/1653 VASANT KUNJ NEW DELHI
Delhi
110070
VINEET PURI
ANAL PURI
1052/D-1 VASANT KUNJ NEW DELHI
Delhi
110070
Vijaya Sharma
A K Sharma
1380, Sector A, Pocket B, Vasant Kunj. New Delhi
Delhi
110070
A JAYARAM
K R NAMBIAR
110075
AMITESH TYAGI
VARINDER TYAGI
A 502, MUNIRKA APTS SECTOR 9, PLOT 11, DWARKA NEW Delhi
DELHI
B-202 PLOT NO 14 SECTOR-12 DWARKA NEW DELHI
Delhi
0000IN30088813
065594
0000IN30154917
140498
00001302590000
272407
0000IN30012611
149612
00001302590000
272411
0000IN30154916
144623
00001302800000
003353
0000IN30114310
382770
00001201090000
470361
0000IN30154918
507064
0000IN30154914
799970
0000IN30045012
117792
0000IN30064410
154903
0000IN30039414
164120
0000IN30047643
291464
00001203160000
025390
0000IN30133018
874639
0000IN30047640
539656
0000IN30290241
144996
0000IN30154914
119098
0000IN30009510
156339
0000IN30047642
560506
0000IN30290241
437208
ARENGARAJU
BABULAL BHOTIKA
110070
110075
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANURANJAN PATNEY
RAVI KUMAR PATNEY
Delhi
110075
ASIT KUMAR
SAROJ KUMAR
Delhi
110075
DEEPIKA GUPTA
AJAY KUMAR
Delhi
110075
DEVI PRASAD DIMRI
DIMRI V D
Delhi
110075
JAYA MISHRA
RAJESH MISHRA
FLAT NO 334 SECTOR 19 POCKET 2 SFS FLATS DWARKA
NEW DELHI
FLAT NO 87, PLOT NO - 22 SECTOR - 4, DWARKA BANK APPT NEW DELHI
FLAT NO 172 POCKET 1 AND 2 SECTOR 3 DWARKA NEW
DELHI
H/501 GREEN VALLEY APTS SECTOR 22 PLOT 18 DWARKA
NEW DELHI
305 JANAKI APPARTMENT PLOT NO 7 SECTOR 22 DWARKA
DELHI
C-401, RUDRA APARTMENTS PLOT NO.12, SECTOR-6
DWARKA-I NEW DELHI
D-303 SADHBHAWNA APARTMENT PLOT NO-8 SECTOR-22
DWARKA NEW DELHI
D 5/3 WELCOMGROUP CGHS PLOT NO 6 SECTOR NO 3
DWARKA NEW DELHI
E 602 SABKA GHAR SOCIETY SECTOR 6 PLOT 23 DWARKA
NEW DELHI
B 73 POCKET 1 SECTOR 10 DDA FLATS DWARKA NEW
DELHI
D-14, AYUDH VIHAR PLOT NO 3, SECTOR 13 DWARKA NEW
DELHI
D 403 PLOT NO 3 BADHWAR APARTMENTS SECTOR 6
DWARKA DELHI
FLOT NO 534 III FLOOR RAMA APARTMENTS SECTOR II
PLOT 2 DWARKA NEW DELHI
B 204 DWARKA APTS SECTOR 7 PLOT NO 21 DWARKA
DELHI
605 DDA HIG FLAT POCKET B SECTOR 13 NR NETAJI OF
TECH DWARKA NEW DELHI
B 60 APOORVA APTS PLOT NO-14 SECTOR-5 DWARKA
DELHI
141, EVERGREEN CGHS PLOT NO - 9, SECTOR - 7 DWARKA
NEW DELHI
342, MIG FLAT PKT - B, SECTOR - 14 DDA FLATS, DWARKA
NEW DELHI, DELHI
253 DDA MIG LIG FLATS L AND T SECTOR 18 B PHASE 2
DWARKA NEW DELHI
ANDHRA BANK, NSIT BRANCH AZAD HIND FAUZ MARG
DWARAKA, SECTOR - 3 NEW DELHI
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110075
Delhi
110078
Delhi
110078
0000IN30047641
455563
0000IN30047642
820444
0000IN30114310
256997
0000IN30131320
779775
0000IN30154918
203084
0000IN30290241
441596
0000IN30290241
143497
0000IN30290240
345930
0000IN30112716
117138
0000IN30047643
274690
0000IN30169610
207425
0000IN30290241
748868
0000IN30039414
204439
0000IN30154918
419976
0000IN30267931
358854
0000IN30112716
646363
0000IN30047643
274657
0000IN30047640
881773
0000IN30018310
213413
0000IN30047642
689796
GALI NO 12 HOUSE NO 30/19 HANUMAN MANDIR MARG
WAZIRABAD DELHI
B 208, GALI NO 5 AMRIT VIHAR BURARI DELHI
Delhi
110084
Delhi
110084
JITENDER SINGH DALAL K S DALAL
LAL MOHAN JHA
BHOLA JHA
M SUDHA
M V R L MURTI
NORAT MAL AHEER
SHRI KALU RAM AHEER
PRAVEEN KUMAR
RADHA RAMAN PRASAD
RAJAN ROY
ROYAN
RANJITH VASUPURATH AYILYATH BABU
RITESH RASTOGI
R C RASTOGI
S SWAMINATHAN
SUNDARAM SUNDAR RAJAN
SONI RAMAN
R K RAMAN
SUSHEELA RANI
RAM PRAKASH
VIKRAM RORA
M L RORA
VIRENDRA MOHAN
SATNAM RAI
DODA
ANUP KUMAR MAHAJAN NA
VANAMALE
V SANKAR RAO
CHANDRASEKHAR RAO
ARCHANA THAKUR
SRI SANJEET KUMAR THAKUR
RAJESH KUMAR RANA
JAGDISH CHAND RANA
0000IN30158130
057724
0000IN30048410
860538
36.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
147.00 17-SEP-2012
420.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
153.00 17-SEP-2012
30.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ALPI JAIN
S K JAIN
A 3/210 SECTOR 8 ROHINI DELHI
Delhi
110085
AMIT GOEL
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
Delhi
110085
ANIL KUMAR JAIN
NA
HOUSE NO 12 POCKET E/1 SECTOR VII ROHINI DELHI
Delhi
110085
ANJALI GROVER
DHIRAJ GROVER
B 5/25 SECTOR 4 ROHINI DELHI
Delhi
110085
ANJANA SHARMA
SHIL KUMAR
3 A, HANS VIHAR SECTOR-13 ROHINI DELHI
Delhi
110085
CHANDER MOHAN
CHITKARA
KIRAN KOCHHAR
RAM LUBHAYA
D 16/210 SECTOR 3 ROHINI DELHI
Delhi
110085
SHRI SUBHASH KOCHHAR
FLAT NO. 432 SECTOR -18 E SFS FLATS , ROHINI DELHI
Delhi
110085
LEENA BHATIA
NA
A-3/17, SEC-16 ROHINI DELHI
Delhi
110085
NAND LAL BHATIA
CHIMAN LAL BHATIA
FLAT NO 155 & 156 AMBICA APARTMENTS SECTOR 14
ROHINI DELHI
A-16, SUNDER APPARTMENTS SECTOR-14 ROHINI DELHI
Delhi
110085
Delhi
110085
H NO 46(D) BLOCK E SECTOR 1 ROHINI DELHI
Delhi
110085
0000IN30047643
379374
0000IN30039413
933022
00001302070000
040089
0000IN30047643
374659
0000IN30290241
938230
0000IN30047640
071657
0000IN30168820
027398
00001201911000
028704
0000IN30011810
199701
0000IN30011810
580068
0000IN30039414
150420
0000IN30226910
120390
0000IN30047643
350428
0000IN30154918
809878
0000IN30011810
300333
0000IN30047640
197972
0000IN30047643
201947
0000IN30234910
097427
00001302340200
000076
0000IN30112715
128227
0000IN30011810
579379
0000IN30039413
606963
0000IN30054810
115520
NARESH KUMAR GUPTA NA
KARTA
NEEL KANTH SAHORE LATE BRAHMANAND SHARMA
NEERAJ JAIN
RAJENDER JAIN
E4 BLOCK PLOT NO 140 SECTOR 7 ROHINI DELHI
Delhi
110085
NITIN GOYAL
B R GOYAL
Delhi
110085
PATTIGILLA GOVINDA
P V PARASURAM
FLAT NO A 34 KEWAL KUNJ APPTTS ROHINI SECTOR 13
NEW DELHI
171 CANARA APTTS SECTOR 13 PLOT 16 ROHINI DELHI
Delhi
110085
RAJESH YADAV
RAM NARAYAN YADAV
211 CANARA APARTMENT SECTOR 13 PLOT NO 16 ROHINI Delhi
110085
SANDEEP
K L DOHAREY
FLAT NO 37, BLOCK D, SECTOR 18, ROHINI DELHI
Delhi
110085
SARVINDU KUMAR
CHANDESHWAR SINGH
Delhi
110085
SHARAD KUMAR
Rajindra Kumar
Delhi
110085
SUNIL DUTT MISRA
NA
158, 2ND FLOOR POCKET 22, SECTOR 24 ROHINI NEW
DELHI
43 A AYODHYA ENCLAVE SECTOR 13 PLOT NO 30/2
ROHINI Delhi
C-180 PRASHANT VIHAR DELHI
Delhi
110085
SUNIL KAPOOR
NA
Delhi
110085
SURESH CHAND
LATE SH FATEH CHAND
86 B DENA APARTMENTS PLOT 36 SECTOR 13 ROHINI
DELHI
C 9/79 80 SECTOR 7 ROHINI DELHI
Delhi
110085
SUSHIL KUMAR GARG
RAM KANWAR GARG
A-7/78 SECTOR-16 ROHINI DELHI
Delhi
110085
V RAMACHANDRAN
R V NATHAN
H2/46 SECTOR 16 ROHINI DELHI
Delhi
110085
45.00 17-SEP-2012
21.00 17-SEP-2012
204.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
27.00 17-SEP-2012
51.00 17-SEP-2012
57.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
216.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VENU SHANKAR
GOPAL MITTAL
13, VIKASSHEEL APARTMENTS SECTOR-13 ROHINI DELHI
Delhi
110085
AVNEESH GUPTA
AMAR NATH GUPTA
Delhi
110087
GURSHARANJIT KAUR
AMRIK SINGH SAGGU
GR FLR M-34 GURU HARKISHAN NGR PASCHIM VIHAR
NEW DELHI
GH 13/441 PASCHIM VIHAR NEW DELHI
Delhi
110087
RAMESH KUMAR SETHI RAM CHAND SETHI
GH-14 FLAT NO-86 PASCHIM VIHAR NEW DELHI
Delhi
110087
USHA MALHOTRA
NA
B 30 LIC COLONY JEEVAN NIKETAN NEW DELHI
Delhi
110087
ASHA DEVI
SANTOSH AGARWAL
BJ 80 EAST II FLOOR SHALIMAR BAGH NEW DELHI
Delhi
110088
Aarti Duggal
K C Duggal
TP 110 Maurya Enclave Pitampura Delhi
Delhi
110088
DARMINDER PAL SINGH SH BALBIR SINGH
AJ 4A SHALIMAR BAGH . DELHI
Delhi
110088
DHIRAJ KUMAR
RAMESH KUMAR CHAUHAN
BLOCK BI 43 C SHALIMAR BAGH NEW DELHI
Delhi
110088
JASLEEN KAUR
CHADHA
MUKTA AGGARWAL
SATPAL SINGH
A/M 176 SHALIMAR BAGH NEW DELHI
Delhi
110088
SH RAJIV AGGARWAL
AD - 106 SHALIMAR BAGH DELHI
Delhi
110088
NISHA MUNJAL
NA
BM-33, SHALIMAR BAGH (E) NEW DELHI
Delhi
110088
SAAKSHI MARYA
AMARJEET MARYA
LD - 27, IST FLOOR GALI NO 1 PITAM PURA DELHI
Delhi
110088
SANDHYA CHAUHAN
NA
Delhi
110088
SAVITA SEHRAWAT
NA
Delhi
110088
SHYAM SINGH
LATE SH K S CHAUHAN
CHAUHAN
DALIP KUMAR RAJPOOT LATE OM PRAKASH RAJPOOT
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE WATER TANK)
PITAMPURA DELHI
SD-466, TOWER APT PITAMPURA, NEAR TV TOWER NEW
DELHI
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE WATER TANK)
PITAMPURA DELHI
POCKET D 3/26 SECTOR 15 ROHINI DELHI
Delhi
110088
Delhi
110089
AJAY GROVER
H C GROVER
260 POCKET D MAYUR VIHAR PHASE II DELHI
Delhi
110091
ANIL KUMAR
SHRI PATI RAM
E - 64 PANDAV NAGAR DELHI
Delhi
110091
ANIL KUMAR JOSHI
R C JOSHI
D 207 ANANDLOK SOCIETY MAYUR VIHAR PH I DELHI
Delhi
110091
DEVESH KUMAR
HARISH CHAND
183 D POCKET A MAYUR VIHAR PHASE II DELHI
Delhi
110091
DINESH KU SETH
I D SETH
POCKET E FLAT NO 7 MAYUR VIHAR PHASE II DELHI
Delhi
110091
HARSH MALIK
SH MANMOHAN MALIK
A 204 RIVERVIEW APARTMENTS MAYUR VIHAR PHASE I
DELHI
Delhi
110091
0000IN30290240
450898
0000IN30039414
242539
0000IN30047641
333302
0000IN30094010
076942
0000IN30112715
691063
0000IN30011810
625353
0000IN30177410
058029
0000IN30133018
829258
0000IN30047643
263185
0000IN30047643
373025
0000IN30020610
775976
00001203680000
002861
0000IN30047643
284072
00001201640000
005587
0000IN30267933
562274
00001201640000
005572
0000IN30192630
465534
0000IN30154916
210659
0000IN30167010
063905
0000IN30115113
360794
0000IN30011810
509699
0000IN30115112
314555
0000IN30133018
173931
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
987.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
165.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HIMANSHU SHEKHAR
JAI NARAIN RAI
C 94 UPKAR APPT MAYUR VIHAR PHASE I NEW DELHI
Delhi
110091
453.00 17-SEP-2012
KAPIL KANT SHARMA
MANGAT RAM
186 -H PKT-4 MAYUR VIHAR PHASE -1 DELHI
Delhi
110091
MRS VINITA BHATIA
MR VIR SHIVRAJ
Delhi
110091
SACHIN SINGH
DHARM VIR SINGH
H.NO. 97 B, PKT F MAYUR VIHAR KALKAJI EXTN. NEW
DELHI
C 21 MANAS APARTMENT NEAR SAMACHAR APARTMENT
MAYUR VIHAR PHASE I EXTENSION DELHI
Delhi
110091
0000IN30047641
206986
0000IN30047640
075885
0000IN30133017
982772
0000IN30267930
054037
SANJAY MATHUR
D K MATHUR
A/16 UPKAR APPTS MAYUR VIHAR PH I EXTN NEW DELHI
Delhi
110091
51.00 17-SEP-2012
SUDHAKAR
AVADHANULA
YOGESH PANDEY
NA
62 B POCKET F MAYUR VIHAR PHASE 2 DELHI
Delhi
110091
DHARAMPAL PANDEY
14-A OCS APARTMENTS MAYUR VIHAR PHASE- I DELHI
Delhi
110091
ANJANA GUPTA
SH ANIL GUPTA
S - 26 SCHOOL BLOCK SHAKARPUR DELHI
Delhi
110092
ANJANA NAGAR
VEERESH NAGAR
F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI
Delhi
110092
ANJU AGARWAL
NA
53,VIGYAN VIHAR DELHI
Delhi
110092
ASHISH GARG
SHKAILASH PATI
13-B, BHARAT APARTMENTS 31, I.P.EXTN., DELHI
Delhi
110092
AVINASH CHANDERA
GULATI
Anita Bisht
LATE C P GULATI
THE HERMITAGE A 5, NIRMAN VIHAR DELHI.
Delhi
110092
Hira Singh Bisht
S 428, School Block Shakarpur New Delhi
Delhi
110092
B G NARESH
NA
Delhi
110092
BHAWANI SHANKAR
SOMANI
DEEPAK JOSHI
LATE SHRI NARAYAN PRASAD
SOMANI
M C JOSHI
108, JAI LAKSHMI APARTMENT 59, IP EXTENSION NEW
DELHI
G 502, PRINCE APARTMENT 54 I.P.EXTENSION
PATPARGUNJ, DELHI
B154 SURAJMAL VIHAR DELHI
Delhi
110092
Delhi
110092
DHIRENDRA KUMAR
SINGH
GANGESH KUMAR JHA
RAJENDRA PRASAD SINGH
HOUSE NO 5/299-A SCHOOL BLOCK SHAKARPUR DELHI
Delhi
110092
SHIV CHANDRA JHA
110092
K G SURESH KUMAR
K G K NAIR
D/19 NEELKANT APATS 46 I P EXTN MADHU VIHAR PATPAR Delhi
GANJ DELHI
K 94 LAXMI NAGAR DELHI
Delhi
MOHINDER PAL
SH DHANI RAM
B 281 YOJANA VIHAR DELHI
Delhi
110092
POONAM
ANIL KUMAR
196 RAM VIHAR DELHI
Delhi
110092
B 601 SUKHSAGAR APTT PLOT NO 52 IP EXTENSION 6TH
FLOOR PATPARGANJ DELHI DELHI INDIA
Delhi
110092
0000IN30047642
883080
0000IN30047643
373437
0000IN30014210
228085
0000IN30020610
764098
0000IN30011810
732937
00001201910100
023645
0000IN30124110
001630
0000IN30015910
507030
0000IN30009510
441488
00001201640000
035466
0000IN30133017
154871
0000IN30012610
266747
0000IN30211310
037274
0000IN30047643
055936
0000IN30154917
341498
0000IN30114310
315199
0000IN30011810
652509
0000IN30051311
280332
PRADEEP KUMAR SONI BHANWAR LAL SONI
110092
51.00 17-SEP-2012
60.00 17-SEP-2012
3.00 17-SEP-2012
1,065.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PRAVA V R
MURALIDHAR
PRAVEEN JAIN
PRAVA RAMARAO
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
A/27 KAKATEEXA CO OPERATIVE SOCIETY PLOT NO 86 I P Delhi
EXT PATPARGANJ DELHI
C-708 GANESH NAGAR-II SHAKAR PUR DELHI
Delhi
110092
110092
BISHAN LAL
B-1 AKASH BHARATI APTS 24 I P EXTENSION PATPARGANJ Delhi
DELHI
98 EAST LUXMI MARKET PATPARGANJ ROAD DELHI
Delhi
RADHEY SHYAM
SHARMA
RAJENDRA PAL
NA
N 52 LUXMI NAGAR DELHI
Delhi
110092
TARACHAND PAL
110092
RAMA KHARBANDA
RAJESH KHARBANDA
E 104 SARASWATI APARTMENT 97 I P EXTENTION PATPAR Delhi
GANJ DELHI
24 JAGRITI ENCLAVE DELHI
Delhi
RAVINDRA S PADIYAR
S N PADIYAR
S-5 VIVEK APARTMENTS SHRESHTA VIHAR NEW DELHI
Delhi
110092
RUCHI AGGARWAL
RAJESH AGGARWAL
A - 39 YOJANA VIHAR DELHI
Delhi
110092
RUKMANI GUPTA
NA
32 GAGAN VIHAR DELHI DELHI
Delhi
110092
SURINDER KUMAR
SALUJHA
DAYA RAM
DEWAN CHAND SALUJHA
99 VIGYAN VIHAR DELHI
Delhi
110092
TOTA
HOUSE NO 224 SUNDER NAGRI BLOCK F 2 DELHI
Delhi
110093
NAKUL SHARMA
SH DP SHARMA
110093
PRIYANKA
H O SHARMA
C/O SH. PANKAJ KUMAR SHARMA SEWA BHARTI MANDOLI Delhi
DELHI
FLAT NO 26 POCKET-B DDA FLATS G T B ENCLAVE DELHI Delhi
RAJVEER SINGH
K R SINGH
21 D, BANK COLONY MANDOLI DELHI
Delhi
110093
RAKESH KUMAR
AMBASTA
BABU THOMAS
NA
Delhi
110093
NA
H.NO.1/4649/55 B NEW MODERN SHAHDARA GALI NO.3
MANDOLI ROAD SHAHDARA DELHI
UG 4, J 37 DILSHAD COLONY DELHI
Delhi
110095
JAYA GUPTA
YOGESH GUPTA
C 231 VIVEK VIHAR DELHI
Delhi
110095
MRS RANI
SH RAVINDER KUMAR
SHANTI SADAN A 97 DILSHAD COLONY DELHI
Delhi
110095
SANJAY CHOUDHARY
SUBASH CHOUDHARY
A-124/6, DILSHAD COLONY SHAHDARA DELHI
Delhi
110095
VISWANATH HARI
C P V PILLAI
240/B J AND K POCKET DILSHAD GARDEN DELHI
Delhi
110095
MEENA GUPTA
VED GUPTA
C 202 PAVITRA APPTTS VASUNDHARA ENCLAVE DELHI
Delhi
110096
MOHIT KHANNA
SHRI TNKHANNA
103, NEW DELHI APARTMENTS 7,VASUNDHRA ENCLAVE
DELHI
Delhi
110096
0000IN30154914
761952
0000IN30096610
023854
0000IN30154914
135704
0000IN30011810
267418
0000IN30133017
036995
0000IN30267933
543162
0000IN30096610
083673
0000IN30021410
805750
0000IN30120910
103002
0000IN30112715
753298
0000IN30047642
054965
0000IN30154917
448111
0000IN30020610
045048
0000IN30192630
469523
00001302590000
077500
0000IN30001110
575285
0000IN30112715
613385
0000IN30114310
220202
0000IN30011810
494630
0000IN30078110
010317
0000IN30047643
208295
0000IN30011810
478189
0000IN30167010
017653
PRIYA PAHADSINGH
DILIP PAHADSINGH
R P GUPTA
S C JAIN
State
110092
110092
110092
110093
51.00 17-SEP-2012
24.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
1,344.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
15.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
P K KUTTY
LATE P K NAIR
40-D, POCKET-C SFS FLATS MAYUR VIHAR-3 DELHI
Delhi
110096
RISHI GOYLE
AJAY GOYLE
Delhi
110096
SHAILENDRA MATHUR
KRISHNA KUMAR MATHUR
Delhi
110096
SWETA RAI
AJAY KUMAR SINGH
Delhi
110096
VIKAS MISRA
SUSHIL BEHARI MISRA
Delhi
110096
VIVEK GUPTA
T C GUPTA
Delhi
110096
A SHILPA
A SHYAM RAO
Maharashtra
111111
ANANDA GHOSH
ANIL KUMAR GHOSH
Maharashtra
111111
ANITA SHARMA
SH HARISH SHARMA
G- 201, HABITAT CO-OP GROUP HSG SOC B- 19,
VASUNDHARA ENCLAVE DELHI
120C 2ND FLOOR POCKET VI MAYUR VIHAR PHASE III
DELHI
145 SAMRAT APARTMENTS VASUNDHARA ENCLAVE NEW
DELHI
A 406 MOD APTS PLOT NO 61 VASUNDHARA ENCLAVE
DELHI
C - 303 , NAGARJUNA APPARTMENTS CHILLA REGULATOR
MAYUR VIHAR DELHI
H NO 1-8-702/26/1 FLAT NO 101 SAI AMRUTA BEHIND
SHANKERMUTT NALLAKUNTA HYDERABAD
PATULI UPANAGARI BLOCK-J WARD NO-101 JADAVPUR DT
24 PARAGANAS S
H NO - 101 - W MODEL TOWN HISAR, HR
Maharashtra
111111
ANJANI KUMAR KARN
BISHWANATH PRASAD
Maharashtra
111111
ANNAMAM REDDY
SRINIVAS
ANNU AHUJA
CHINNA BABU
C/O S D PRASAD POLYTECHNIC GATE V I P COLONY
DHANBAD
4-154 RAMPURAM PENDURTHY VISAKHAPATNAM
Maharashtra
111111
Maharashtra
111111
ARTI GUPTA
HARSH GUPTA
H NO 9 HOUSING BOARD COLONY JHARSA ROAD
GANPATI ENCLAVE GURGAON
117/3 SANJAY NAGAR JAMMU TAWI J AND K
Maharashtra
111111
B B L VERMA
KISHAN PRASAD
C/O MAJ MANISH VERMA 11 MADRAS C/O 56 APO
Maharashtra
111111
B V SUBBAIAH
B BALA SUBBAIAH
D NO -6/90 VINAYAKANAGAR PRODDATUR DIST-KADAPA
Maharashtra
111111
BHARAT KUMAR MADIA P C MADIA
CORPORATION BANK 487 KASHIDIH SAKCHI JAMSHEDPUR Maharashtra
111111
BHIM SAIN KAPOOR
NA
H.NO 754 SEC-21C PART - II FARIDABAD
Maharashtra
111111
BOKKA SAI BABU
B VEKANNA
Maharashtra
111111
C CHANDRASEKARAN
C CHINNATHAMBI
Maharashtra
111111
CHADALAVADA
VENKATA KRISHNAIAH
SUBBAIAH
H NO 2-380/1 NEAR MADIKONDA KAZIPET MILKMISSION
WARANGAL DT
ANDI GOUNDANOOR MALLIGUNDAM VIA PALLIPATTI PO
METTUR TALUK
CHADALAVADA NAGULUPPALAPADU-M PRAKASAM DIST
Maharashtra
111111
0000IN30105510
133873
0000IN30154915
289029
0000IN30021410
810564
0000IN30047643
225745
0000IN30154914
544174
0000IN30120910
102979
0000IN30039414
172315
0000IN30039414
054384
0000IN30020610
544585
0000IN30039412
809159
0000IN30039414
388587
0000IN30133018
202858
0000IN30133018
760928
0000IN30290240
209495
0000IN30039412
923574
0000IN30039413
382137
0000IN30112715
563300
0000IN30039414
212877
0000IN30039414
264579
0000IN30039413
575043
H NO 12-3-374 JESUS NAGAR COLONY 12TH WARD
ANANTAPUR
QUARTER NO-65 TYPE-II BSF CAMPUS AJNALA
Maharashtra
111111
Maharashtra
111111
ATUL AHUJA
CHALLA LAKSHMI
C NARAYANAPPA
PRASAD
D VIJAY SUBRAHMANYA D RAMA RAJU
VARMA
0000IN30039414
156113
0000IN30039413
758316
60.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
147.00 17-SEP-2012
273.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
48.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
72.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHARMENDAR JOSHI
BABULAL JOSHI
Maharashtra
111111
G SEENIVASAN
GOPALASAMY
P NO-72 SHIVAZE NAGAR 4-7-90 ATTAPUR VILLAGE
RAJENDRANAGAR R R DIST HYDERABAD
B-2/89 GOVINDENAGARAM POST THENI DT
Maharashtra
111111
GEETHA BHAT
NRAGHU VEERA BHAT
Maharashtra
111111
GULSHAN KUMAR
NA
w/o N.R. BHAT 2224 SQN C/O 12 WING C/o 56 APO
CHANDIGARH
H NO 3020 SECTOR 20 D . CHANDIGARH
Maharashtra
111111
GURPREET KAUR
NA
335-I BRS NAGAR LUDHIANA
Maharashtra
111111
HAMENDRA KUMAR
MATHUR
HARE RAM SAHU
SHYAM SINGH MATHUR
111111
GOBARDHAN SAHU
303, B-WING, 7 STAR SOCIETY JAIRAJ NAGAR BORIVILI (W) Maharashtra
MUMBAI
SGT SAHU HR (INST/FIT) AN-32DSS 12SQN AF C/O 56 APO Maharashtra
HARINDER SINGH
OBEROI
JASWINDER
AMRIT SINGH
I 139 B R S NAGAR LUDHIANA
Maharashtra
111111
BABU RAM
Maharashtra
111111
K BHASKARACHARYA
LATE K V N ACHARYA
Maharashtra
111111
K RAMA DEVI
K NAGENDER RAO
Maharashtra
111111
KAMINI SINGH
S K SINGH
H N 27 V P O KHIRKI VIRAN TEHSIL THANESAR
KURUKSHETRA
D NO 11/436-A RAGHUNATH REDDY BUILDING
KRUPANANDA NAGAR ANANTAPUR
PALLAVI ESTATES 8-3-830/2/105 NAGARJUNA NAGAR
ELLAREDDIGUDA HYDERABAD
A 254 VIKAS NAGAR KANPUR
Maharashtra
111111
KOTLA VENKARAMAIAH LASKHMI NARAYANA
GUPTA
H NO 3-61 MAIN ROAD PENUGONDA
Maharashtra
111111
0000IN30039414
241570
0000IN30039414
121356
0000IN30106310
043773
0000IN30001110
421288
0000IN30143610
134828
0000IN30290240
886960
0000IN30018312
796739
0000IN30143610
306877
0000IN30267930
592864
0000IN30039413
679108
0000IN30039414
186215
0000IN30267930
147656
0000IN30039412
554912
KRISHNA KUMAR
SAROJ
M GANGA NAIDU
NA
Maharashtra
111111
Maharashtra
111111
MADHUKAR PRADEEP
TANNA
MAJETI NARASIMHA
SWAMY
MANIK RAO
BODHANKAR
MANJU JAIN
PRADEEP
Maharashtra
111111
Maharashtra
111111
VITHAL RAO BODHANKAR
SA 5 159 M 6 S 1 J D NAGAR COLONY PHASE I AKATHA
RAMREPUR PAHARIA VARANASI
C/O T NARASIMHULU D NO 102 KAKATHIYA RESIDENCY
COURT ROAD ANANTAPUR
334 PRESTON DR H/9 WIZ 3 BEACONS FIELD Q/E
MONTREAL CANARA
DR M N SWAMY KRISHNA PRASANNA APTS 1ST FLOOR
FLAT NO 103 CHIKKADAPALLY
FLAT NO 302 3-6-493/302 HIMAYAT NAGAR
Maharashtra
111111
NARESH JAIN
D-6, SHALIMAR GARDEN KOLAR ROAD BHOPAL
Maharashtra
111111
NAMOJU JANARDHAN
HANUMAIAH
HNO 11 25 366 KOTHAWADA WARANGAL
Maharashtra
111111
OMPRAKASH SINGH
AYODHAYA SINGH
Maharashtra
111111
PADALA VENKATA
KRISHNA BHARATHI
GADDE PREM KUMAR
HOUSE NO.20, VIVEK VIHAR POCKET-II, GMS ROAD
DEHRADUN
2 42 9 GREENVILLA I L TD ROAD ALCOT GARDENS
RAJAHMUNDRY
Maharashtra
111111
M C PULLAIAH
MAJETI LAKSHMI TULASI
111111
0000IN30267930
168395
0000IN30039414
225563
0000IN30075711
296289
0000IN30039414
226708
0000IN30039414
153137
0000IN30267932
747873
0000IN30018313
169129
0000IN30290240
545586
0000IN30018313
479964
51.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
24.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
120.00 17-SEP-2012
30.00 17-SEP-2012
93.00 17-SEP-2012
42.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
POLUPARTHI NISCHAL
KISHORE
PRADEEP KUMAR
AGARWAL
PRATIMA SAHAY
P V G KUMAR
50-83-16 MADHURA NAGAR VISAKHAPATNAM
Maharashtra
111111
MOHAN LAL AGARWAL
KIRKEND BAZAR DHANBAD
Maharashtra
111111
MADAN MOHAN PD SINHA
OMPURI GANDHI NAGAR MATWARI HAZARIBAGH
Maharashtra
111111
PREMKUMAR GADDE
GRB FRANKLIN
2 42 9 GREENVILLA ILTD ROAD ALCOT GARDENS
RAJAHMUNDRY
SURYANARAYANA
45-2-60/58/2 RAMACHANDRANAGAR AKKAYAPALEM
VISAKHAPATNAM
LAXMIKANT KANIRAM BHATTAD FLAT NO 401 VINAYAK APARTMENTS HAT HILL
MANGALORE
BINOD KUMAR KOTHARI
C/O KOTHARI ELECTRONICS 4-4-308 GIRIRAJ LANE BANK
STREET KOTHI HYDERABAD
SARAN PRASAD SATSANGEE
304 VASHIST APPARTMENTS HEIRA BAGH DAYAL BAGH
AGRA
S N CHARI
P O BOX 4487 DUBAI 4487
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
RAM DEO SINGH
MAURYA
RANDEEP SINGH
CHOUHAN
SAJJAN GANDIA
SRIKANTH
SAMARTH HARSH
JAJOO
SANDHYA SRIVASTAVA
LATE SRI KULOOR SINGH
Q NO 7/129 PREET NAGAR CHOPAN SONEBHADRA
Maharashtra
111111
SH BABU SINGH
156 E VILL SAMBHLI KARNAL KARNAL
Maharashtra
111111
SAJJAN GANDIA DODDAPPA
H NO.7/107 NEAR OLD POST OFFICE KODUMIR POST
KURNOOL DT
A-13 SECTOR- 19 NOIDA
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
SANJAY KUMAR
INTODIA
SANJAY SETHI
BHERU LAL INTODIA
HOUSE NO-H J-701 J BLOCK NEAR SACRED HEART
SCHOOL BRS NAGAR LUDHIANA PUNJAB
C O KARAN SINGH JI KOTHARI 3 ARVIND NAGAR HNO 3
SUNDERWAS UDAIPUR
217/6 CHANNI HIMMAT JAMMU
Maharashtra
111111
Maharashtra
111111
SAURABH GARG
SUSHIL KR GARG
Maharashtra
111111
SHADAB BASHIR MIR
BASHIR AHMED MIR
395 SOUTH BHOPA ROAD NEW MANDI MUZAFFARNAGAR
UTTAR PRADESH
WARD NO 10 RAJOURI JAMMU
Maharashtra
111111
SHAHANA PARVEEN
ZAMIN KHAN
SHIFA NURSING HOME GABHARIYA SULTANPUR
Maharashtra
111111
SHIV CHARAN
AGARWAL
SHUBHRANSHU SINGH
RAM SHARAN
44 SHIV PURI SODALA JAIPUR
Maharashtra
111111
NA
81-C, HANSA MESS AREA INS HANSA DABOLIM
Maharashtra
111111
SNADHYA JAIN
BHUPESH JAIN
Maharashtra
111111
SONAGIRI SURESH
BABU
S CHINA VENKATAIAH
W/O.BHUPESH JAIN 170/14, RNT MARG FILM ROAD
INDORE
5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB ROAD NEW
DELHI
Maharashtra
111111
0000IN30039414
388595
0000IN30039413
158118
0000IN30039414
360834
0000IN30018313
479955
0000IN30039414
130059
0000IN30018313
620780
0000IN30039413
784689
0000IN30133018
751179
0000IN30064410
155398
0000IN30155720
518387
0000IN30133018
789905
0000IN30039414
223133
0000IN30106310
047023
0000IN30039412
486570
0000IN30018313
442958
0000IN30133018
734697
0000IN30290241
789827
0000IN30133018
753238
0000IN30133018
719575
0000IN30018312
811314
0000IN30018310
330263
0000IN30267930
189632
0000IN30267930
038669
R ADINARAYANA
MURTY
RAHUL LAXMIKANT
BHATTAD
RAJAT KOTHARI
RAJESH SATSANGI
RAM CHARI
HARSH JAJOO
D K SRIVASTAVA
DHARAM VIR SETHI
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
900.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SQN LDR JITENDRA
KUMAR CHANDNA
SUBHASH CHANDRA
RAJAK
SUDEEP BABEL
SHRI MANOHAR LAL CHANDNA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
111111
DAULAT SINGH BABEL
375/2 OFFICERS' QRS AIR FORCE STATION RAJKORI NEW Maharashtra
DELHI
501 NAMBARI OFFICERS COLONY MALIGAON NF RAILWAY Maharashtra
GAUHATI
5 C MADHUVAN ROAD NO 3 A UDAIPUR
Maharashtra
RAMVRIKSHA MISHRA
BH 49/7 JUDGES COLONY BANJARA HILLS HYDERABAD
Maharashtra
111111
111111
0000IN30112716
336874
0000IN30267933
582438
0000IN30018311
280505
0000IN30039414
209759
0000IN30039414
151176
0000IN30112716
946930
0000IN30267930
916433
0000IN30133018
781819
0000IN30133018
750344
0000IN30039413
478834
00001601010000
200657
00001202420100
069234
0000IN30039412
499012
0000IN30234910
018503
0000IN30155721
158135
0000IN30155720
343931
0000IN30154917
298346
0000IN30155721
158215
0000IN30058910
056292
0000IN30131320
315004
0000IN30047642
966893
0000IN30047643
203282
0000IN30155721
159812
SUMITRA DEVI
S N RAJAK
UMASHANKAR PATNAIK HAREKRUSHNA PATNAIK
State
111111
111111
VASANTI GUMANSINH
RAJ
VEENA RANI
GUMANSINH BECHARSINH RAJ
3R/A2 PUSHPANJALI APARTMENTS VIVEKANANDA MARG Maharashtra
BHUBANESWAR
B/301 REVA DARSHAN OPP G.E.B. MAKTAMPUR BHARUCH Maharashtra
GUR SARUP
112-PC-2 POWER COLONY-II PATIALA
Maharashtra
111111
VINITA JAIN
CHIRANJILAL SETHI
LACHIT CHOWK TEZPUR SONITPUR ASSAM
Maharashtra
111111
Maharashtra
111111
Maharashtra
111111
Rajasthan
111111
VINOD KUMAR MATTOO SH J N MATTOO
111111
YASHASWI GOPAL
PATIL
ANJANA MITTAL
GOPAL BABULAL PATIL
NA
H NO 8 BASNAT NAGAR EXT BEHIND PETROL PUMP
POLOURA JAMMU TAWI
TENAMENT NO -8 PLOT NO- 75 KUNAL PARK WARD NO4A ADIPUR TAL-GANDHIDHAM DIST-KUTCH
D-68 A, SHIWAD AREA BAPU NAGAR JAIPUR JAIPUR
RAVISH KUMAR
MANNAN
G LAKSHMI NARAYANA
REDDY
SEEMA HANDOO
NA
HOUSE NO 81 PARWATI ENCLAVE BALTANA ZIRAKPUR
Punjab
111111
G NARAYANA REDDY
Maharashtra
111115
Ravinder Kharoo
6 358 B(OLD) 6 538 B(NEW) SEETHA NAGAR RAM NAGAR
EXTENTION ANANTAPUR
H 18 South City II Gurgaon Haryana
Maharashtra
120001
ASHOK KHANEJA HUF
TIKAN LAL KHANEJA
149/5, FRUIT GARDEN FARIDABAD
Haryana
121001
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD
Haryana
121001
Haryana
121001
Haryana
121001
Haryana
121001
DHEER SINGH
LATE SHRI H P SINGH
CHOUDHARY
DINESH KUMAR GOYAL RAM PRASAD GOYAL
EKTA KHANNA
ANKIT KHANNA
Harish Kumar
Late Chetan Anand
43B GROUND FLOOR INDRAPRASTHA COLONY SEC 30/33
FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA SAMAJ RD
FARIDABAD
E-37, Jal Vidyut Apartments, Sector-21C, Part-III, Faridabad
JAIKISHAN DAMANI
SHRI N M DAMANI
H NO 465 SECTOR 21A FARIDABAD HARYANA
Haryana
121001
MEENA CHAUDHARY
HARICHAND CHAUDHARY
H NO 74 SECTOR 21C FARIDABAD
Haryana
121001
PRANAB SARAN
JAGDISH SARAN
511 SECTOR 46 NEAR EICHER SCHOOL FARIDABAD
Haryana
121001
RAJESH KUMAR
SHRI JASWANT RAI
468/23, JAWAHAR NAGAR ROHTAK
Haryana
121001
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
63.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
180.00 17-SEP-2012
21.00 17-SEP-2012
189.00 17-SEP-2012
9.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHASH GOYAL
SATISH GOYAL
GOYAL AGENCIES B-106, NEHRU GROUND FARIDABAD
Haryana
121001
VED KHANEJA HUF
TIKEN LAL KHANEJA
149/5, FRUIT GARDEN FARIDABAD
Haryana
121001
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
Haryana
121002
AMROHI GUPTA
SHIV NARAIN
HOUSE NO 320 SECTOR 16A FARIDABAD
Haryana
121002
ASHUTOSH SINGH
GYANENDRA PRATAP SINGH
H NO-279 SECTOR-14 FARIDABAD HARYANA
Haryana
121002
AJAY AGRAWAL
SRI BD AGRAWAL
C-58, ASHOKA ENCLAVE II NEAR MOTHER DAIRY SECTOR
37, FARIDABAD HARYANA
KAROBI CHAKRAVARTY CHANDRADEEP CHAKRAVARTY C-7, 2ND FLOOR ASHOKA ENCLAVE - II SECTOR 37
FARIDABAD
SUJATA KHANNA
KAMAL KHANNA
163 GROUND FLOOR REAR PORTION ASHOKA ENCLAVE
PART I SEC 34 FARIDABAD HARYANA
DINESH KUMAR GOEL
SUGAN CHAND GOEL
H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK
BALLABGARH
GULSHAN KUMAR
SHRI SANT LAL
H NO 136 WARD NO 4 PUNJABI MOHALLA BALLABGARH
HARYANA
KRISHAN CHANDER
SH RAM CHARAN LAL
H NO 100 KUMHAR WARA P O BALLABGARH FARIDABAD
AGARWAL
MADAN SINGH
B S RAUTELA
H NO - 2694 A SECTOR 3 FARIDABAD HARYANA
RAUTELA
RAJESWARI
SUBHASH CHAND GOEL
FCA 106, JAIN COLONY BALLABGARH HARYANA
Haryana
121003
Haryana
121003
Haryana
121003
Haryana
121004
Haryana
121004
Haryana
121004
Haryana
121004
Haryana
121004
SHASHI AGRAWAL
C/O U S AGRAWAL H NO 1644, SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL FARIDABAD
PREM KORPAL
RAMESH CHANDER KORPAL
HOUSE NO-2887 STREET NO-5 JAWAHAR COLONY, N I T
FARIDABAD
UMESH KUMAR
GUR PARSHAD GUPTA
H NO 975 VILLAGE BAMNIKHERA TEH PALWAL DIST
FARIDABAD
ARVIND KUMAR GUPTA LATE RAMESHWAR LAL GUPTA HOUSE NO 777 SECTOR 7 BLOCK C FARIDABAD
Haryana
121004
Haryana
121005
Haryana
121005
Haryana
121006
ARVIND SETHI
SUBASH SETHI
H NO 29 / SEC 8 FARIDABAD HARYANA
Haryana
121006
NAV RATAN
SH GIRDHARI LAL BIHANI
H.NO. 967 SECTOR-7 C FARIDABAD, HARYANA
Haryana
121006
POONAM JAIN
SANDEEP KUMAR JAIN
1860 SECTOR 9 FARIDABAD
Haryana
121006
SANGEETA CHAUHAN
ANIL CHAUHAN
HOUSE NO. 91, SECTOR-9 FARIDABAD, HARYANA
Haryana
121006
MOHIT BAJAJ
JOGINDER PAUL BAJAJ
H NO 557 SECTOR 16/A FARIDABAD
Haryana
121007
ATUL KUMAR MISHRA
S N MISHRA
C/138 GROUND FLOOR REAR FLAT SEC 37 ASHOKA
ENCLAVE II FARIDABAD HARYANA
Haryana
121008
0000IN30155721
195480
0000IN30155721
158143
0000IN30047643
262147
0000IN30267930
249917
0000IN30155721
115678
0000IN30114310
002042
0000IN30047640
323632
0000IN30267930
248923
0000IN30114310
085892
0000IN30114310
189690
0000IN30114310
314374
0000IN30020610
439447
0000IN30114310
108182
0000IN30155721
012328
0000IN30155710
566178
0000IN30048411
427360
0000IN30048411
428266
0000IN30048411
571344
0000IN30133017
951919
0000IN30267930
470543
0000IN30046810
046806
0000IN30223610
167977
0000IN30051310
420060
US AGRAWAL
21.00 17-SEP-2012
30.00 17-SEP-2012
840.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMLENDER
V K SINGH
HOUSE NO 1880 SECTOR 29 FARIDABAD
Haryana
121008
SARITH CHHABRA
NA
HNO-560 SECTOR-29 FARIDABAD
Haryana
121008
JAYA KAPOOR
O P KAPOOR
BLOCK NO 1 H NO 82 GR FLOOR CHARMSWOOD VILLAGE
EROS GARDEN SURAJKUND ROAD FARIDABAD HARYANA
Haryana
121009
0000IN30047643
203772
0000IN30155721
084107
0000IN30047643
245074
ABINASH MANGHANI
K V MANGHANI
A - 33 TRINITY TOWERS DLF PHASE - V GURGAON
Haryana
122001
AMAN ARORA
A N ARORA
TCS 447 UDYOG VIHAR PHASE V SECTOR 19 GURGAON
Haryana
122001
AMARJIT SINGH
TARA SINGH
Haryana
122001
AMIT SAHA
SITA RAM SAHA
Haryana
122001
ANINDYA
CHAKRABORTY
ANIRUDHA MAZUMDAR
NA
Haryana
122001
Haryana
122001
ANISH LALCHANDANI
D LALCHANDANI
TCS PLOT NO 447 UDYOG VIHAR PH V SECTOR 19
GURGAON
A- 801, APEX APTS OPP D P SCHOOL SECTOR NO 45
GURGAON
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE 5
UDYOG VIHAR GURGAON
I/54 GROUND FLOOR SOUTHCITY II SOHNA ROAD
GURGAON
107 E SECTOR 15 PH 1 RAIL VIHAR COLONY GURGAON
Haryana
122001
ANOOP KUMAR
SHARMA
ASHA RANI
AMAR NAIK SHARMA
Haryana
122001
NA
C/4/602 POWERGRID WELFARE ORGANIZATION SECTOR
43 GURGAON
835, SECTOR-17 GURGAON
Haryana
122001
ASHIMA JINDAL
GIANCHAND JINDAL
B 1011 1ST FLOOR PALAM VIHAR GURGAON
Haryana
122001
ASHUTOSH
CHATURVEDI
A K CHATURVEDI
C/O KARVY STOCK BROKING LTD SCO 18 GROUND FLOOR Haryana
OPP AKD TOWER NEAR HUDA OFFICE GURGAON
122001
DHIRENDRA KUMAR
SRIVASTVA
EDWARD
ARULANANDAN
GEETA
SH R C NATH SRIVASTVA
SAI PRASAD 341/25 SHAKTI NAGAR GURGAON HARYANA
Haryana
122001
S ARULANANDAM
Haryana
122001
Haryana
122001
GIREESH KUMAR
BHARDWAJ
GOPAL KISHORE
GUPTA
GOPAL SINGH
CHAUHAN
INDERJEET SINGH VIRK
MADAN LAL BHARDWAJ
S-245 FIRST FLOOR SOUTH AVENUE UPPALS SOUTH
ROAD SECTOR 49 GURGAON
H.NO.39/1, WARD NO.17 8, MARLA KHANDASA ROAD
GURGAON
876 SECTOR 4 URBAN ESTATE GURGAON
Haryana
122001
C 1640/A 1ST FLOOR SUSHANT LOK PHASE 1 GURGAON,
HARYANA
1201 TOWER A SIGNATURE TOWERS SOUTH CITY
GURGAON
H.NO.8, HUDA COLONY SECTOR 15, PART 2 GURGAON
Haryana
122001
Haryana
122001
Haryana
122001
L 026 RIDGE WOOD ESTATE DLF PHASE IV GURGAON
Haryana
122001
AMIYA KUMAR MAZUMDAR
HARISH CHAND
JAGESHWAR NATH GUPTA
JAGDISH CHANDER
VIRKTS
LAL BAHADUR PRASAD RAM PRASAD
9.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
0000IN30154916
005359
0000IN30047642
964042
0000IN30047643
200490
0000IN30047640
647320
0000IN30047643
245829
0000IN30154917
534691
0000IN30047643
324772
0000IN30047643
221582
0000IN30155721
157283
0000IN30047643
220242
0000IN30155720
010983
120.00 17-SEP-2012
0000IN30051310
223216
0000IN30154916
360533
0000IN30169610
298692
0000IN30047642
845274
0000IN30012610
492231
0000IN30154915
527189
0000IN30169610
277219
0000IN30154915
123357
30.00 17-SEP-2012
336.00 17-SEP-2012
315.00 17-SEP-2012
21.00 17-SEP-2012
126.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
357.00 17-SEP-2012
51.00 17-SEP-2012
336.00 17-SEP-2012
6.00 17-SEP-2012
168.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
231.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LATA
HARISH CHAND
H.NO.540, WARD NO.12 KRISHNA COLONY GURGAON
Haryana
122001
MRS KAMLESH
SRIVASTVA
MUKESH CHAWLA
SH DHIRENDRA KUMAR
SRIVASTVA
B D CHAWLA
SAI PRASAD 341/25 SHAKTI NAGAR GURGAON HARYANA
Haryana
122001
122001
Mahender Sharma
Keshar Singh Driver
NEENA AGRAWAL
KAMAL KISHOR AGRAWAL
THAKRAL NURSHING HOME 316/16 SHIVAJI NAGAR
Haryana
GURGAON
H No 1050, Jalvihar Colony V PO Jharsa Dist Gurgaon
Haryana
GURGAON
1680 HOUSEING BOARD COLONY SECTOR 10A GURGAON Haryana
NEERU KARDAM
J P KARDAM
122001
NITIN KUMAR AGRAWAL S P AGRAWAL
HCL TECHNOLOGIES LTD 3 UDHYOG VIHAR PHASE I
Haryana
GURGAON
WW-35 II FLOOR MALIBU TOWNE SOHNA ROAD GURGAON Haryana
PARKASH CHANDER
SEHGAL
PARVEEN GUGNANI
JAWAHAR LAL SEHGAL
Haryana
122001
GULSHAN GUGNANI
SEHGAL PROPERTY DEALER SCO 15 SECTOR 14
GURGAON
791 SECTOR 7 EXTENTION GURGAON
Haryana
122001
R R GOKUL
R S RAO
TCS PLOT NO 231 UDYOG VIHAR PHASE 1 GURGAON
Haryana
122001
RAJARSHI AGNIHOTRI
R C AGNIHOTRI
Haryana
122001
RAKESH KUMAR
MAHESHWARI
RASHMI NIGAM
PREM NARAIN MAHESHWARI
ALCATEL DEVELOPMENT INDIA PVT LTD PLOT NO 25
SECTOR 18 ELECTRONIC CITY GURGAON HARYANA
A - 603, BROTHERS APT PLOT 86 SECTOR - 55 GURGAON
Haryana
122001
Haryana
122001
RISHI JAIN
RAJKUMAR JAIN
J 170 SECTOR 51 FIRST FLOOR MAYFIELD GARDEN
GURGAON HARYANA
HOUSE NO 1318 SECTOR 15 II GURGAON
Haryana
122001
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
Haryana
122001
S SUNDARA RAMAN
S SHANKAR A VELU
Haryana
122001
SANDEEP SHARMA
KAPIL DEV SHARMA
PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8 GURGAON
C/O BAUSCH AND LOMB 7TH FLOOR ENKAY TOWER
VANIJYA NIKUNJ GURGAON
L 7/2 FIRST FLOOR DLF PHASE II GURGAON
Haryana
122001
SNEH PRABHA SAXENA A C SAXENA
H NO 1121 SECTOR 17 B GURGAON HARYANA
Haryana
122001
SOMYA JAIN
SUNIL KUMAR JAIN
Haryana
122001
SONNY GREWAL
CHARANJIT SINGH GREWAL
Haryana
122001
SUNITA KATHURIA
RAJESH KATHURIA
SUNIL KUMAR JAIN ADVOCATE OPP.JOHN HALL CIVIL
LINES GURGAON HARYANA
C 91 RAHEJA ATLANTLS SECTOR 31 NH 8 GURGAON
HARYANA
H NO 74 4 MARLA MODEL TOWN GURGAON HARYANA
Haryana
122001
Sudesh Gera
ML Gera
H.No.-507, Ward No. 27, Gali No.7, Madan Puri, Gurgaon
Haryana
122001
USHA BHUTANI
SUNIL BHUTANI
163 HEWO APARTMENTS SECTOR 15 PART 2 GURGAON
Haryana
122001
0000IN30169610
298618
0000IN30051310
223257
0000IN30047642
090898
0000IN30009510
512697
0000IN30047643
441880
0000IN30047641
855344
0000IN30154914
767512
0000IN30048411
298129
0000IN30047641
423177
0000IN30047643
209309
0000IN30047643
220952
0000IN30047641
853203
0000IN30267931
644203
0000IN30047643
246903
0000IN30045011
959015
0000IN30047643
440428
0000IN30114310
379303
0000IN30114310
397775
0000IN30020610
040583
0000IN30021411
220701
0000IN30154914
202018
0000IN30058910
008390
0000IN30047642
504322
MANISH NIGAM
122001
122001
122001
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
630.00 17-SEP-2012
168.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
165.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
V V KISHORE REDDY
V V RAGHAV REDDY
H NO 1453 SECTOR 17 SUKHRALI GURGAON
Haryana
122001
VIKAS DIXIT
MUKUND RAO DIXIT
HSE NO 357 SECTOR 21 A GURGAON HARYANA
Haryana
122001
VINEET SEHGAL
P P SEHGAL
M 89 IST FLOOR SOUTH CITY I GURGAON
Haryana
122001
VINOD KUMAR
GUPTESHWAR UPADHYAY
469 SECTOR NO.14 GURGAON
Haryana
122001
VIPUL AGARWAL
V K AGARWAL
Haryana
122001
VIVEK GROVER
NA
Haryana
122001
Zorawar Inder Singh Kalra Jaspal Inder Singh Kalra
SAPIENT CORPORATION, PRESIDENCY BUILDING,
MEHRAULI GURGAON ROAD,SECTOR,-14, GURGAON
N-56, GROUND FLOOR B MAYFIELD GARDEN SECTOR -51
GURGAON
A52/4 DLF - I Gurgaon
Haryana
122001
AJAY KAPOOR
O P KAPOOR
B 19/6A DLF CITY PHASE I GURGAON
Haryana
122002
ANIRBAN BANERJEE
ANIL BANERJEE
U 75/7 DLF HOUSE III GURGAON
Haryana
122002
ANURAG MEHRA
ARUN MEHRA
Haryana
122002
ASHWINI KUMAR
SHARMA
ASISH SAHU
SANTOSH KUMAR SHARMA
11 / 101 HERITAGE CITY SARHAUL / (BESIDE MGF MALL)
GURGAON
J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA
Haryana
122002
G M SAHU
B 61 SUSHANT LOK 3 SECTOR 57 GURGAON HARYANA
Haryana
122002
CHAITANYA PRABHU
MADHUKAR GOVIND PRABHU
HOUSE NO C 2113 A SUSHANT LOK PHASE I GURGAON
Haryana
122002
DAVINDER S ARORA
JAGAN NATH ARORA
E 13 1 DLF QUTAB ENCLAVE PHASE I GURGAON
Haryana
122002
DEVENDRA BHANDARI
DAULAT MAL BHANDARI
Haryana
122002
Dalip Bahree
P L Bahree
601, GH 07, VIPUL ARCHID GARDEN INSIDE SUNCITY
SECTOR 54 GURGAON, HARYANA
No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana
Haryana
122002
HARVINDER SINGH
MINHAS
INDRAJIT GUPTA
MOHINDER SINGH MINHAS
Haryana
122002
TRIPTI MOY GUPTA
D 75 SECOND FLOOR SUNCITY SECTOR 54 GURGAON
HARYANA
C 4C, 074, CARLTON ESTATE DLF PHASE V, GURGAON
Haryana
122002
J DAS
NARAYAN DAS
D-1022 DEVENDAR VIHAR SEC-56 GURGAON HARYANA
Haryana
122002
KALPANA THAPAR
SANJAY THAPAR
ATHENA C 920 A SUSHANT LOK GURGAON
Haryana
122002
KAPIL NIKHRA
R P NIKHRA
Haryana
122002
MANAS KUMAR DE
BINOD C DE
SUSHANTA APPTS B 11 SUSHANT LOK 1 GOLD SOUK
GURGAON
U 12/34 DLF PHASE III GURGAON
Haryana
122002
MONICA KAPOOR
AJAY KAPOOR
B 19/6A DLF CITY PHASE I GURGAON
Haryana
122002
0000IN30047643
209907
0000IN30267932
070614
0000IN30047643
232126
0000IN30267930
015225
0000IN30051310
362685
0000IN30047643
316274
0000IN30009510
161276
0000IN30047643
291544
0000IN30047643
200774
0000IN30047643
230567
0000IN30114310
297787
0000IN30021410
776784
0000IN30047642
627249
0000IN30047641
476697
0000IN30047643
404972
0000IN30009510
462709
0000IN30290240
243264
0000IN30047643
155319
0000IN30290240
422296
0000IN30047640
781150
0000IN30047643
200150
0000IN30047642
081136
0000IN30047643
291712
147.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
714.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
84.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
87.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
168.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MRIDULA KUMAR
DHIRAJ AGRAWAL
A 3/001, UNIWORLD CITY SECTOR 30 GURGAON
Haryana
122002
MUKTA ARORA
KRISHNA
N S RAJAN
AWDHESH KRISHNA
D 4/30 FIRST FLOOR DLF PHASE I GURGAON
Haryana
122002
NIDDODI SUBRAO
512 A HAMITTON COURT DLF PHASE IV GURGAON
Haryana
122002
NEETA CHANDWANI
VIKAS CHANDWANI
C 1231 SUSHANT LOK PHASE I GURGAON
Haryana
122002
P KRISHNA KUMAR
NA
F 64 RICHMOND PARK DLF PHASE IV GURGAON
Haryana
122002
PANKAJ AGARWAL
S C AGARWAL
P-3/6 GROUND FLOOR DLF PHASE II GURGAON
Haryana
122002
PARAKKUN NATH
VASAVAN NAIR
PRADEEP KUMAR
CHOPRA
PRADEEP MODI
SH SHANKARAN NAIR
108 / 19 SILVER OAKS DLF CITY GURGAON
Haryana
122002
M L CHOPRA
Haryana
122002
OMPRAKASH MODI
B/41 OAKWOOD ESTATE DLF CITY PHASE II GURGAON
HARYANA
C 1769 PALAM VIHAR GURGAON
Haryana
122002
PRASHANT VYAS
MANOHAR VYAS
9 FLOOR DLF PLAZA TOWER DLF CITY PHASE I GURGAON Haryana
122002
RAHUL KUMAR
SHRIVASTAVA
RAHUL TYAGI
DR NARENDER BAHADUR
PIA 096 PRINCETON ESTATE DLF PHASE 5 GURGAON
Haryana
122002
D C TYAGI
Haryana
122002
RAJEEV ROHILLA
DALIP SINGH
Haryana
122002
RAJEEV SINHA
A N SINHA
FLAT NO 403, 4TH FLOOR, NEW SATHI APPT, PLOT NO 92
SECTOR -54 GURGAON
C/O HANSA TUBES P LTD 188 SEC 3 IMT MANESAR
GURGAON
E 20 GROUND FLOOR SUNCITY SECTOR 54 GURGAON
Haryana
122002
RAJESH CHANDWANI
PRAKASH R CHANDWANI
C/1231 SUSHANT LOK I GURGAON
Haryana
122002
RASHMI KUMARI
A K MISHRA
Haryana
122002
REMA HARISH
HARISH NATARAJAN
APT NO CIC-072 CARLTON ESTATE DLF PHASE V
GURGAON
TG 2B 2/15 GARDEN ESTATE GURGAON
Haryana
122002
Rekha Bahree
Dalip Bahree
No. 499 Saraswati Vihar Chakkarpur, Gurgaon Haryana
Haryana
122002
SAIBAL THAKUR
P K THAKUR
P 2 B-102, PRINCETON ESTATE DLT PHASE V, GURGAON
Haryana
122002
SANJAY THAPAR
P L THAPAR
ATHENA C 920 A SUSHANT LOK GURGAON GURGAON
Haryana
122002
SANJAY THAPAR
NA
C 920 A SHUSHANT LOK PHASE I GURGAON
Haryana
122002
SANJU SAHA
PARKASH NATH SAHA
Y 78 REGENCY PARK II DLF PHASE IV GURGAON
Haryana
122002
SHUMONA RAI
SATYA BHUSHAN RAI
P - 2 C - 63 PRINCETON ESTATE DLF - 5 GURGAON
Haryana
122002
0000IN30047641
839063
0000IN30047642
754992
0000IN30114310
383142
0000IN30047641
824194
0000IN30114310
297586
0000IN30045012
366783
0000IN30088814
718188
0000IN30051311
298859
0000IN30154915
646788
0000IN30047642
415522
0000IN30267931
904945
0000IN30047640
193500
0000IN30155721
552179
0000IN30267930
064024
0000IN30047641
992814
0000IN30047643
222880
0000IN30114310
349145
0000IN30009510
476658
0000IN30047643
203684
0000IN30047640
843717
0000IN30047641
217928
0000IN30114310
390682
0000IN30047641
606780
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
633.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
546.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SONALI SAHA
SANJU SAHA
Y 78 REGENCY PARK II DLF PHASE IV GURGAON
Haryana
122002
SUDHIR SAHAI
NA
C 232 SUSHANT LOK GURGAON HARYANA
Haryana
122002
SUMIT SARAN
SUNIL SARAN
122002
SUNANDA KHOSLA
MADHUKAR KHOSLA
FLAT NO F/II 1ST FLOOR RIDQEWOOD ESTATE DLF CITY
Haryana
PHASE II GURGAON
228-229, CENTRAL ARCADE DLF CITY PHASE -2 GURGAON Haryana
TARUNA ARORA
A K ARORA
Haryana
122002
VIKAS SINGH MALIK
WG CDR KIRPAL SINGH
31 P2C PRINCETON ESTATE DLF PHASE V GURGAON
HARYANA
E - 204, PARK VIEW CITY - 2 SOHNA ROAD NEAR OMAXE
MALL GURGAON
J 72 RIDGEWOOD ESTATE DLF 4 GURGAON HARYANA
Haryana
122002
Haryana
122002
5088 O - BLOCK DEVINDER VIHAR SECTOR 56 HARYANA
GURGAON
Q-4102,ARMY WELFARE HSG ORGANISATION DEVINDER
VIHAR SECTOR-56 GURGAON
F/5035 DEVINDER VIHAR SECTOR 56 GURGAON
Haryana
122003
Haryana
122003
Haryana
122003
356, ESPACE NIRVANA COUNTRY SECTOR 50 NEAR
SOUTH CITY II GURGAON
811 SECTOR 46 GURGAON
Haryana
122003
Haryana
122003
VED PARKASH MAKKER P R MAKKER
H 116 JALVAYU TOWERS SEC 56 GURGAON
Haryana
122003
VENKATESH GARG
KISHAN LAL GARG
Haryana
122003
VIVEK PANWAR
VED PAL SINGH PANWAR
Haryana
122003
NIDHI BHARDWAJ
RAJEEV BHARDWAJ
FLAT NO 143, CITI CO OPERATIVE GROUP HOUSING
SOCIETY, GH - 73 SECTOR - 55 GURGAON
D 78 II ND FLOOR SUN CITY SECTOR 54 GURGAON
HARYANA
E-102, WESTEND HEIGHTS DLF CITY PHASE FIVE
GURGAON
C 359 KENDRIYA VIHAR SECTOR 56 GURGAON HARYANA
Haryana
122009
Haryana
122011
17 HUGHES SOFTWARE SYSTEMS SECTOR 18
Haryana
ELECTRONIC CITY GURGAON HARYANA
HUGHES SOFTWARE SYSTEMS LTD ELECTRONIC CITY
Haryana
PLOT 31 SECTOR 18 GURGAON HARYANA
C/O CODEX SOFTWARE P LTD GR FLOOR BAND B1 ENKAY Haryana
TOWER VANIJYA NIKUNJ PH V UDYOG VIHAR GURGAON
122015
0000IN30114310
390665
0000IN30114310
199502
0000IN30047643
408268
0000IN30012610
378421
0000IN30114310
258732
0000IN30154916
345402
0000IN30114310
389370
0000IN30047643
231648
0000IN30290241
148549
0000IN30047641
612297
0000IN30154916
174684
0000IN30047641
526327
0000IN30047642
415492
0000IN30047642
562874
0000IN30047643
202237
0000IN30047643
165007
0000IN30290240
770124
0000IN30267930
101139
0000IN30267930
048469
0000IN30047640
408265
H NO 519 PLOT NO 447 PHASE V UDHYOG VIHAR
GURGAON
HCL TECHNOLOGIES LTD 244 PHASE I UDYOG VIHAR
GURGAON
Haryana
122016
Haryana
122016
YOSHITA SWARUP
ASHWINI SHARMA
SHARMA
ASHWANI KUMAR SHAHI J I SHAHI
BIBEKANANDA PANDA
BIRAMANI PANDA
KUSUM DUJARI
S L DUJARI
NIDHI ARORA
KAVI ARORA
SUNITA GUPTA
RAKESH GUPTA
VIRENDRA KUMAR
MOHAN KRISHNA ANAND
ANAND
ALOK KUMAR AILAWADI DHANPAT ROI AILAWADI
ASHISH SINGH
SHYAM KUNWER SINGH
SATISH PUJARI
S R PUJARI
AJAY SHARMA
H R SHARMA
B SEKHAR BABU
M K HARA GOPAL
122002
122015
122015
0000IN30047643
188712
0000IN30047640
333320
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
504.00 17-SEP-2012
51.00 17-SEP-2012
126.00 17-SEP-2012
81.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
1,029.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
42.00 17-SEP-2012
36.00 17-SEP-2012
150.00 17-SEP-2012
336.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HIMANI SANGWAN
D S SANGWAN
TCS PLOT NO 447 PHASE V UDYOG VIHAR GURGAON
Haryana
122016
KAUSIK DEBRAY
BIPLAK KUMAR DEBRAY
TCS PLOT NO 447 UDYOG VIHAR PHASE V GURGAON
Haryana
122016
KUSUM NAGPAL
RAJEEV NAGPAL
Haryana
122016
MAHESH DUBEY
SWAMI DAYAL DUBEY
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE V
UDYOG VIHAR GURGAON
PLOT NO 447 PHASE V UDHYOG VIHAR GURGAON
Haryana
122016
MANDEEP SINGH
SARABJEET SINGH
Haryana
122016
MANISH MISHRA
SHIVESHWAR MISHRA
PLOT NO 3 UDYOG VIHAR PH 1 HCL TECHNOLOGY
GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR GURGAON
Haryana
122016
MANOJ KUMAR
SURESH CHANDRA
Haryana
122016
MANUJ AWASTHI
A K AWASTHI
TATA CONSULTANCY SERVICES PLOT NO 447 UDYOG
VIHAR PH V GURGAON
PLOT NO 447 PHASE V UDYOG VIHAR GURGAON
Haryana
122016
MIZANUR RAHAMAN
SK ABDUL KABIR
TCS PLOT NO 447 PHASE V UDYOG VIHAR GURGAO
Haryana
122016
NITIN DHAWAN
S P DHAWAN
PLOT NO 447 PHASE V UDYOG VIHAR GURGAON
Haryana
122016
PANKAJ SRIVASTAVA
VIJAI PRAKASH
Haryana
122016
PARVINDER SINGH
CHHATWAL
RACHAKONDA MURALI
KRISHNA
RAJESH KUMAR SINGH
K S CHHATWAL LATE
TATA CONSULTANCY SERVICES PHASE V UDYOG VIHAR
SECTOR 19 GURGAON
PLOT NO 464 PHASE V UDYOG VIHAR GURGAON
HARYANA
TCS G G I PHASE V PLOT NO 447 GURGAON
Haryana
122016
Haryana
122016
Haryana
122016
RASHI CHANDRA
U C SAXENA
PLOT NO 447 PHASE 5 TCS UDYOG VIHAR SECTOR 19
GURGAON HARIYANA GURGAON
TCS PLOT NO 231 PHASE I UDYOG VIHAR GURGAON
Haryana
122016
RICHA UPADHYAY
PRIYARANJAN SINHA
TATA CONSULTANCY SERVICES PHASE I PLOT NO 231
UDYOG VIHAR GURGAON
RISHI SHEKHAR SINGH A A K SINGH
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE V
UDYOG VIHAR GURGAON
SABYASACHI PATTNAIK PRAVASH CHANDRA PATTNAIK TCS PLOT NO 447 UDYOG VIHAR PHASE V GURGAON
Haryana
122016
Haryana
122016
Haryana
122016
SAI KANYA
DEVULAPALLI
SANDEEP PUJARI
D L N RAO
Haryana
122016
Haryana
122016
SAURABH
SHRIVASTAVA
SHAILENDER JASSAL
NARESH KUMAR SHRIVASTAVA TATA CONSULTANCY SERVICES PLOT NO 231 UDYOG
VIHAR PHASE I GURGAON HARYANA
PARAM PAL SINGH
TATA CONSULTANCY SERVICES PLOT 362-363, PHASE IV
UDYOG VIHAR GURGAON
RAM NARESH TIWARI
231 UDYOG VIHAR PHASE I GURGAON
Haryana
122016
Haryana
122016
Haryana
122016
0000IN30047643
289018
0000IN30047643
246823
0000IN30047643
245888
0000IN30047643
193890
0000IN30047641
876314
0000IN30047643
310872
0000IN30047643
209368
0000IN30047641
058584
0000IN30047643
288322
0000IN30047643
188703
0000IN30047643
201883
0000IN30047610
094235
0000IN30047643
284055
0000IN30047643
200248
0000IN30047643
284150
0000IN30047643
232079
0000IN30047643
416284
0000IN30047643
284264
0000IN30047643
416242
0000IN30047643
246807
0000IN30154916
332529
0000IN30047640
210442
0000IN30047643
220200
SHAILENDRA TIWARI
R NARAYAN MURTHY
RAMCHANDRA SINGH
JAGANNATH PUJARI
TATA CONSULTANCY SERVICES 231 PHASE I UDYOG
VIHAR GURGAON
TCS PLOT NO 447 UDYOG VIHAR PHASE V GURGAON
147.00 17-SEP-2012
84.00 17-SEP-2012
903.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
168.00 17-SEP-2012
147.00 17-SEP-2012
210.00 17-SEP-2012
375.00 17-SEP-2012
36.00 17-SEP-2012
336.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
126.00 17-SEP-2012
882.00 17-SEP-2012
147.00 17-SEP-2012
75.00 17-SEP-2012
168.00 17-SEP-2012
441.00 17-SEP-2012
267.00 17-SEP-2012
147.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHILPY THAKKAR
S K THAKKAR
PLOT 447 PHASE V UDYOG VIHAR GURGAON
Haryana
122016
SUBRATA KUMAR
PASCHIMIRAY
VIKAS BHATIA
GOVINDA CHANDRA LENKA
TCS PLOT NO 447 PH V UDYOG VIHAR GURGAON
Haryana
122016
B R BHATIA
231 UDYOG VIHAR PHASE 1 GURGAON
Haryana
122016
VIKAS GUPTA
VISHWA NATH GUPTA
Haryana
122016
VINAY
HARIHAR NATH
Haryana
122016
VINIT KUMAR PANDEY
L R PANDEY
Haryana
122016
VISHAL SHARMA
SANT RAM
TCS PLOT NO 447 PHASE V SECTOR 19 UDYOG VIHAR
GURGAON
TATA CONSULTANCY SERVICES PLOT NO 231 UDYOG
VIHAR PHASE I GURGAON HARYANA GURGAON
TATA CONSULTANCY SERVICES 231 PHASE I UDYOG
VIHAR GURGAON
NO 231 UDYOG VIHAR PHASE I GURGAON
Haryana
122016
KIRAN CHANDRA
GUPTA
ATUL UPRIT
H C GUPTA
E 1101 CELEBRITY HOMES PALAM VIHAR GURGAON
Haryana
122017
JAGDISH CHANDRA
Haryana
122018
RAJAN KALIA
NA
Haryana
122018
SADHU SINGH
NA
NO 02 - 504 UNI - WORLD GARDEN SOHNA ROAD
GURGAON, HARYANA
47, BIRCH COURT NIRVANA COUNTRY SOUTH CITY 2
GURGAON
H. NO. 39/40 STREET NO 23 LAXMI GARDEN GURGAON
Haryana
122091
SEEMA YADAVA
AWADHESH KUMAR YADAVA
Haryana
122102
RAM KUMAR GOYAL
SH TARA CHAND GOYAL
Haryana
122105
DNYANESH VISHNU
DARSHANE
AVINASH KUMAR
VISHNU SHIVRAM DARSHANE
Haryana
122106
Haryana
123001
KAPIL KUMAR
NA
Haryana
123029
RAM NARESH
RAMCHANDER
Haryana
123029
JAGDISH PRASAD
DAHIYA
NISHA YADAV
LILA RAM
Haryana
123101
VISHVENDER SINGH YADAV
HOUSE NO/ 1793, MARUTI KUNJ BHONDSI GURGAON
(HARYANA)
GOYAL NIWAS WARD 6 PREM MOHALLA NR DR VIJAY
CLINIC TAURU
COCA COLA INDIA ENCAY TOWERS UDYOG VIHAR V
GURGAON
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH
NARNAUL NARNAUL
H NO 41 WARD NO 1, MAHENDRAGARH, DIST
MAHENDRAGARH,
VILL SIGRA POST BUCHOLI DISTT. MAHENDER GARH
HARYANA
C O UNION BANK OF INDIA VPO KHORI DISTT REWARI
REWARI
120 SECTOR 3 HUDA REWARI
Haryana
123401
SANDEEP KUMAR
DHARM PAL
H NO 3126/58A COMPANY BAGH REWARI
Haryana
123401
SANDHYA BHARGAVA
SHYAM SUNDER BHARGAVA
470 NUMBERDAR HOUSE QUTUB PUR REWARI
Haryana
123401
SANJAY KUMAR
MURARILAL
P 35, MODEL TOWN, REWARI
Haryana
123401
SHYAM SUNDER
BHARGAVA
AMAR NATH BHARGAVA
KUTAB PUR REWARI HARYANA
Haryana
123401
0000IN30154916
332236
0000IN30047643
375395
0000IN30047643
203346
0000IN30047643
158524
0000IN30154916
328387
0000IN30047643
224002
0000IN30047643
209020
0000IN30102220
078707
0000IN30047640
332352
0000IN30048410
216571
0000IN30155721
323972
0000IN30088814
524200
0000IN30047642
300475
0000IN30047642
716083
00001202920000
009259
0000IN30226910
171045
0000IN30011810
684906
0000IN30112716
484764
0000IN30011810
224944
0000IN30011810
688696
0000IN30047641
466767
0000IN30226910
147167
0000IN30094010
108144
RAMAUTAR
672.00 17-SEP-2012
420.00 17-SEP-2012
147.00 17-SEP-2012
390.00 17-SEP-2012
147.00 17-SEP-2012
882.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
YASHESH GUPTA
RAM GOPAL
ANIL KUMAR AHUJA
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
123456
HARBANSH LAL
84 NATHMALPUR BAJRANG NAGAR COLONY INDL ESTATE Haryana
G NATH GORAKHPUR
TI METAL FORMING PLOT NO 302 329 BAWAL INDUSTRIAL Haryana
AREA REWARI
834/23 D L F COLONY BEHIND SIB MAIN BR
Haryana
ANJU JUNEJA
NA
344/664,WARD NO.30,ADARSH NAGA ROHTAK ROHTAK
Haryana
124001
ANJU SINGHAL
VIVEK KUMAR
H NO 696 WARD NO 17 APROACH ROAD PARAV ROHTAK
Haryana
124001
ASHA WADHAWAN
SKWADHAWAN
HOUSE NO.809 SECTOR-1 HUDA ROHTAK
Haryana
124001
GATI KRISHNA KAR
SHRI SAHADEV KAR
HOUSE NO. 29 TYPE 4, M.D. UNIVERSITY CAMPUS ROHTAK Haryana
124001
GAURAV MITTAL
K C MITTAL
Haryana
124001
INDER JIT SEHGAL
MULKH RAJ SEHGAL
H. NO. 2, PWD B AND R COLONY SUKHPURA CHOWK
ROHTAK
977/20 SHAKTI NAGAR GREEN ROAD ROHTAK
Haryana
124001
INDERJIT
AMRIT LAL
HOUSE NO.687/30 ADRASH NAGAR ROHTAK
Haryana
124001
ISH KUMAR KHURANA
1159/24 JAGDISH COLONY (NEAR MUNJAL ELECTION
WORK ROHTAK
H.NO. 195, HOUSING BOARD COLONY ROHTAK
Haryana
124001
MANORAMA BANSAL
LATE BHAGWAN DASS
KHURANA
ASHOK KUMAR BANSAL
Haryana
124001
OM PARKASH
NA
Haryana
124001
PARVEEN JAIN
JAI DAYAL JAIN
C/O PURI MANOROG KENDRA MEDICAL COLLEGE ROAD
ROHTAK
1247/17 MEHTA BUILDING RAILWAY ROAD ROHTAK
Haryana
124001
PREETI JAIN
SACHIN JAIN
641/9, BAZARIAN STREET BABRA BAZAR ROHTAK
Haryana
124001
RAKESH SANGWAN
SHRI RANBIR SINGH
124001
RAVINDER PAL
SH CHAUDHARY RAM BHATIA
H NO 112/29 VASANT VIHAR C/O NANDAL NURSING HOME Haryana
SONEPAT ROAD ROHTAK
GOPAL COLONY NEAR MATA DARWAJA ROHTAK
Haryana
SHAKUNTLA VERMA
FATEH SINGH VERMA
964/2 HISSAR ROAD ROHTAK HARYANA
Haryana
124001
SHARDA VIJ
OM PARKASH VIJ
HOUSE NO 342 WARD NO 4 ROHTAK HARYANA
Haryana
124001
SUBODH SHARMA
SH RAM SAROOP SHARMA
97-L, MODEL TOWN ROHTAK
Haryana
124001
SUDHIR SHARMA
DHAN SHASTRI
V.PO.SUNDER PUR DISTT-ROHTAK
Haryana
124001
SUDHIR SINGH
AMAR SINGH
552/19 MALIK HOSPITAL SONEPAT ROAD ROHTAK
Haryana
124001
SUMINDER SIKKA
JITANDER SINGH SIKKA
38 - L MODEL TOWN ROHTAK
Haryana
124001
0000IN30155720
754341
0000IN30047643
086075
0000IN30047643
324282
00001301760000
264105
0000IN30011810
638455
0000IN30094010
171686
0000IN30168820
008925
0000IN30168820
031739
0000IN30047642
350157
0000IN30094010
186130
0000IN30011810
718529
0000IN30155721
121006
00001201640000
035316
0000IN30096610
110227
0000IN30155721
120624
0000IN30155721
116103
00001301760000
142312
0000IN30011810
503595
0000IN30011810
598399
0000IN30094010
000203
0000IN30094010
072737
0000IN30011810
734457
0000IN30011810
734975
123501
124001
124001
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VEERANDER KUMAR
KAUSHIK
SATISH KUMAR
RAMJIVAN KAUSHIK
90 GREEN ROAD SHAKTI NAGAR ROHTAK ROHTAK
Haryana
124001
PRAHLAD SINGH
V AND P.O.KHARAWAR DISTT.ROHTAK
Haryana
124021
AMEETA GOYAL
ARJUN K GOYAL
GOYAL HOSPITAL MEHAM (ROHTAK)
Haryana
124112
SANJEEV KUMAR
NAGPAL
AMIT
SHRI SUNDER LAL
HOUSE NO. 54 WARD NO. 11 CHHOTA PANNA KALANAUR
Haryana
124113
RAM PRATAP BANSAL
SHOP -6 ANAJ MANDI SAMPLA DISTT ROHTAK
Haryana
124501
ANIL KUMAR YADAV
NA
C-11, CAMPUS GOVT. POLYTECHNIC MANDI ADAMPUR
Haryana
125001
DAVINDER BATRA
BD BATRA
FOUR MARLA COLONY FATEHABAD HISAR
Haryana
125001
KANTA RANI
NA
H.NO-68 SHASTRI NAGAR NEAR SOHAN CINEMA HISAR
Haryana
125001
KRISHAN LAL
HANS RAJ
68 SHASHTRI NAGAR NEAR SOHAN CINEMA HISAR
Haryana
125001
KULWANT SINGH
SH DHANNA RAM
VPO ARYANAGAR DIST. HISAR HISAR
Haryana
125001
MAHABIR PARSHAD
MAHESHWARI
MALLIKARJUN
BASAVARAJ PATIL
MOHIT DHAMIJA
SH MADAN LAL
H.NO. 322 SECTOR-15A HISAR HISAR
Haryana
125001
BASAVARAJ CHANNAPPA PATIL C/O MR JAIN H NO 1076 SECTOR 14 HUDA HISSAR
HARYANA
BHIM SAIN DHAMIJA
HOUSE NO.1114 SECTOR-14 HISAR HARYANA
Haryana
125001
Haryana
125001
PARDEEP KUMAR
SH JAGADISH SINGH
15 BISHNOI COLONY HISAR HISAR HISAR
Haryana
125001
PARDEEP KUMAR
SINGAL
RAKESH BHARGAVA
HARI RAM SINGAL
HOUSE NO.195 SUNDER NAGAR HISAR
Haryana
125001
SH ON BHARGAVA
H.NO.400 SECTOR 15-A HISAR HISAR
Haryana
125001
SACHIN KAKKAR
SH MOHINDER PARTAP KAKKAR 644/13 MOHALLA DOGRAN NEAR MULTANI CHOWK PARK
HISSAR (HARYANA)
SH UMED SINGH MALIK
H NO - 651 SECTOR - 15 A HISAR HARYANA
Haryana
125001
Haryana
125001
BALRAM GROVER
Haryana
125001
Haryana
125001
0000IN30047642
135015
0000IN30094010
200562
0000IN30115112
564703
00001201640000
020660
0000IN30011810
729416
00001203720000
026509
0000IN30094010
068256
00001203720000
016925
0000IN30094010
065555
00001203720000
001112
00001203720000
008215
0000IN30290241
227200
0000IN30094010
097062
0000IN30089610
189096
0000IN30094010
106348
00001203720000
003031
0000IN30094010
001824
0000IN30020610
764258
0000IN30094010
172590
00001203720000
003046
00001201910500
012493
0000IN30020610
694186
00001203720000
006883
SACHINDER SINGH
MALIK
USHA GROVER
VANDANA SHARMA
RAKESH BHARGAVA
PLOT NO.12 GANESH COLONY IN FRONT OF SOHAN
CINEMA HISAR
H.NO. 400 SECTOR-15 HISAR HISAR
GAUTAM SHARMA
NA
640, BANK COLONY LEELA SADAN HISAR HISAR
Haryana
125005
PREM PIYUSH BAJAJ
SH VIRENDER KUMAR BAJAJ
703 UE - II HISAR HARYANA
Haryana
125005
VIDHI
NA
H.NO. 1491 URBAN ESATATE-2 HISAR HISAR
Haryana
125005
21.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
3.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMAN KUMAR MALIK
KRISHAN LAL
HNO 186 VIJAY NAGAR BHIWANI
Haryana
125021
DINESH DHAMIJA
RAM PARKASH DHAMIJA
772/18 VAKIL COLONY HANSI HISSAR HARYANA
Haryana
125033
PARVEEN KUMAR
PAHWA
SUMITRA DEVI
AGGARWAL
SWATI BANSAL
CHARAN DASS
Haryana
125033
Haryana
125033
Haryana
125033
JAGAT PAL
HARI SINGH
HOUSE NO.988 WARD NO.16,VIJAY NAGAR NEAR RAILWAY
STATION HANSI
AGGARWAL TRADERS NEAR OLD SABZI MANDI LAL SARAK
HANSI
M/S-AGGARWAL TRADERS NEAR OLD SUBZI MANDI LAL
SARAK HANSI
V.PO.KIRMARA HISAR
Haryana
125047
MAHESH CHAND MEHTA KARTAR CHAND MEHTA
C/o V K MEHTA 56 MODEL TOWN FATEHABAD HARYANA
Haryana
125050
ASHWANI BATHLA
LATE OM PARKASH BATHLA
479 OLD CIVIL HOSPITAL ROAD SIRSA HARYANA
Haryana
125055
ATUL MEHTA
SH NK MEHTA
H. NO. 129 D-BLOCK SIRSA
Haryana
125055
BADO DEVI
NORANG RAI
H NO 15/87 BANSAL COLONY HISAR ROAD SIRSA
Haryana
125055
KEWAL KRISHAN
BATHLA
MUSTFA KAMAL
OM PARKASH BATHLA
HOUSE NO 479 OLD CIVIL HOSPITAL ROAD SIRSA
MOHALLA TALIANUALA WARD NO 14 SIRSA
HOUSE NO: 45 WING AIRFORCE STATION SIRSA
Haryana
125055
Haryana
125055
NANDI DEVI
RAMESH KUMAR
Haryana
125055
NAVEEN GANERIWALA
RATTAN LAL GANERIWALA
Haryana
125055
OM PARKASH
KATHURIA
PREM LATA
GANGA RAM KATHURIA
HOUSE NO 736 NEAR BHAGAT SINGH PARK BAND GATE
SIRSA
GANERIWALA HOUSE DAWARKA PURI DABAWALI ROAD
SIRSA
H NO 15/112 GALI NO 5 OLD COURT COLONY SIRSA
Haryana
125055
SUBHASH CHANDER
C/O SHOP NO 54 NAI MANDI SIRSA SIRSA
Haryana
125055
PROMILA RAVESH
RAM CHANDER RAVESH
HOUSE NO. 229, SECTOR-20 BARNALA ROAD SIRSA
Haryana
125055
SHAM MURARI
RAGHUNATH RAI
PARKHAN WALI GALI NOHRAI BAZAR SIRSA
Haryana
125055
SUNIT SINGH
R A SINGH
C / O CANARA BANK HISAR ROAD SIRSA
Haryana
125055
SUNITA KANDOI
SHAM MURARI
PARKHAN WALI GALI NOHRAI BAZAR SIRSA
Haryana
125055
USHA RANI
NA
H NO 205 WARD NO 6 SIRSA
Haryana
125055
VERSHA AGGARWAL
SHRI M L AGGARWAL
BANK OF BARODA SURATGARIA CHOWK SIRSA
Haryana
125055
NATASHA BATHLA
Mr Pawan Kumar Bathla
C/o. M/s. Kiasan Beej Bhandar Bus Stand Rania Sirsa
(Haryana)
Haryana
125076
0000IN30267931
416457
0000IN30047643
298452
0000IN30094010
186414
0000IN30094010
095612
0000IN30094010
168287
0000IN30094010
153282
0000IN30240410
030074
0000IN30240410
033896
00001201911500
002204
0000IN30143610
489445
0000IN30143610
438597
00001201640200
013147
0000IN30240410
033257
0000IN30143610
485755
0000IN30240410
034633
00001201320000
126224
0000IN30072410
030590
0000IN30143610
455874
00001201640200
013259
0000IN30143610
455866
0000IN30290240
928812
0000IN30072410
009559
0000IN30175810
021397
PARMANAND AGGARWAL
VIVEK BANSAL
RAMJAN ALI
90.00 17-SEP-2012
756.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANJU BANSAL
KANHYA LAL
BBC WALI GALI SHIV MARKET ELLENABAD
Haryana
125102
MUNI DEVI
LATE SH KUNDAN LAL
141/3 VIJAY CLOTH HOUSE ELLENABAD
Haryana
125102
DHARAM PAL MITTAL
SH DALIP CHAND MITTAL
MITTAL TRADING UKLANA MANDI UKLANA MANDI
Haryana
125113
ROSHAN LAL MITTAL
SH DALIP CHAND MITTAL
Haryana
125113
YOGESH KHATRI
DEV RAJ
M/S ROSHAN LAL & CO. UKLANA MANDI DISTT HISAR
UKLANA MANDI
MANAV DEWA SANUITI HOSPITAL UKLANA MANDI HISSAR
Haryana
125113
GAJAENDRA SINGH
NA
DEFANCE COLONY JIND JIND
Haryana
126102
RAJESH SHARMA
SH PALE RAM
1675 URBAN ESTATE JIND HARYANA
Haryana
126102
ROHIT SINGLA
HNO-175/19 VIVAKA NAND NAGAR JIND
Haryana
126102
SATBIR
SHRI SURENDRA KUMAR
SINGLA
BARU RAM
Haryana
126102
SATISH KUMAR
BHAGWAT SARUP
H NO 1013/16 SHIV COLONY NEAR BUS STAND WORK
SHOP JIND
281 HOUSING BOARD COLONY JIND
Haryana
126102
SATYA AHUJA
OM PARKASH AHUJA
H NO 2291 B BLOCK URBAN ESTATE JIND HARYANA
Haryana
126102
VEENA GUPTA
SOM PARKASH DEWAN
Haryana
126112
SAROJ BALA
INDER JEET
Haryana
126116
VEENA RANI
NA
Haryana
126116
NAND LAL SHARMA
LAKHI RAM
H.NO.- D3 482 SECTOR-10,GAGRAN MOHLLA SAFIDON
CITY HARYANA
W/O- INDERJEET GUPTA H.NO- 414/8,BABU RAM WALI GALI
MODEL TOWN NARWANA
W/o SANJAY KUMAR J. T. O. TELEPHONE EXCHANGE
MODEL TOWN NARWANA
997, BIGA PATI DHAMTAN SAHIB DISTT. JIND
Haryana
126118
REKHA
SH SITA RAM
HALU BAZAR BHIWANI HARYANA
Haryana
127021
REKHA JALAN
RAJ KUMAR JALAN
Haryana
127021
SHAILA JAIN
VIJAY KUMAR
HOUSE NO.56/3 PATRAM GATE BARI NO.1,OPPPHOOL
CHAND ADVOLATE BHIWANI
OPP PARK COLONY NEXT TO GABBU HOUSE BHIWANI
Haryana
127021
SHAILA JAIN
SH AGAR CHAND JAIN
127021
UDAY SINGH PARMAR
PHOOL SINGH
HOUSE OPPOSITE PARK COLONY NEXT TO GABBU HOUSE Haryana
BHIWANI HARYANA
VILLAGE SIRSA GHOGRA POST.BAMLA DISTT.BHIWANI
Haryana
VIJAY KUMAR
MANPUL SINGH
Haryana
127021
VIJAY KUMAR
AGRAWAL
GOBIND RAM BANSAL
KRISHAN AGRAWAL
HOUSE OPPOSITE PARK COLONY NEXT TO GABRU
HOUSE BHIWANI
HOUSE NO.296 SHIV NAGAR COLONY BHIWANI
Haryana
127021
KEDAR NATH BANSAL
WARD NO.12 SIWANI MANDI HISAR
Haryana
127046
0000IN30072410
058936
0000IN30168820
017038
00001203720000
016604
00001203720000
018139
0000IN30267930
613776
00001202600000
004833
0000IN30020610
729502
0000IN30155721
120704
0000IN30240410
099197
0000IN30240410
098363
0000IN30011810
243009
0000IN30236510
008076
00001202600000
010391
00001202060000
023543
0000IN30261110
016794
0000IN30020610
262070
0000IN30094010
121059
0000IN30267933
094515
0000IN30020610
288885
0000IN30094010
185974
0000IN30267933
088306
0000IN30094010
162626
0000IN30094010
106364
127021
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMAL KUMAR
SH DARSHAN KUMAR
Haryana
127306
ASHA DEVI
RAMESH FATEHPURIA
S/O DARSHAN KUMAR HOUSE NO-200/1, WARD NO.7
GANDHI NAGAR CHARKHI DADRI(HARYANA)
1330 SECTOR 14 SONEPAT
Haryana
131001
BHUPENDER PAHEL
NA
GLAXO SMITHKLINE CONSUMER HEALTH CARE LTD
MEERUT ROAD KHEWRA SONEPAT
72, HOUSING BOARD COLONY NEAR MURTHAL ADDA
SONEPAT (HARYANA)
663/30 VIKAS NAGAR KAKROI ROAD SONIPAT
Haryana
131001
Haryana
131001
Haryana
131001
Haryana
131001
Haryana
131001
0000IN30294310
001016
0000IN30047642
151234
0000IN30047641
792862
0000IN30058910
118524
0000IN30047643
025470
0000IN30047640
386928
0000IN30154917
433471
0000IN30262010
005808
0000IN30020610
751623
0000IN30047643
052804
0000IN30058910
142122
0000IN30262010
003038
0000IN30088813
469831
0000IN30011810
735015
0000IN30112716
512429
0000IN30112716
865076
0000IN30290240
001773
0000IN30112716
867584
0000IN30112716
751942
0000IN30290242
423487
0000IN30267930
847364
0000IN30047641
137438
0000IN30047642
533707
DEVINDER SINGH BISHT PADAM SINGH BISHT
JITENDER KUMAR
JAGBIR SINGH
NARENDER KUMAR
KUCHHAL
RAJAT DODA
RAM KUMAR
GIAN PARKASH DODA
241/10 CHAWLA COLONY NEAR OLD HOUSING BOARD
COLONY SONEPAT
802/8 RISHI NAGAR SONEPAT
RAKESH ARORA
HARI CHAND
22/3 ASHOK NAGAR SONIPAT
Haryana
131001
RAMESH KUMAR
SAROHA
RAVINDRAKUMAR
SHYAM SINGHAL
SUNITA KUMARI
SH RATTAN SINGH
Haryana
131001
S B L SINGHAL
H NO - 600/1 VILL AND PO - BAYANPUR DISTT - SONEPAT
HARYANA
489 SECTOR 14 SONEPAT
Haryana
131001
DAULAT RAM
72 - L MODEL TOWN SONEPAT
Haryana
131001
UDESH KUMAR GANDHI LATE SH JAMAN DASS GANDHI
1256 SECTOR-15 SONEPAT
Haryana
131001
VEENA KHURANA
NA
15 L MODEL TOWN SONEPAT, HARYANA
Haryana
131001
KAMLA DEVI
RAMDHAN GOEL
DN 337 SECTOR 14 LAXMI NAGAR GOHANA
Haryana
131301
AJAY SINGH SANDHU
SH SHAMSHER SINGH
553
Haryana
132001
CHANDAN NARANG
M R NARANG
323/13 EXTN URBAN ESTATE KARNAL HARYANA
Haryana
132001
DEVAN SAHNI
S K SAHNI
H NO 479 33 MIUAR RD THE MALL KARUAL KARNAL
Haryana
132001
GAURAV KAWATRA
INDER JIT KAWATRA
203/14 URBAN ESTATE KARNAL
Haryana
132001
GOPAL SARDANA
LT SH GANESH DASS
H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL
Haryana
132001
MINU RUNGTA
VINAY KUMAR GUPTA
ISPAT INDUSTRIES LTD SHAM NAGAR G T ROAD KARNAL
Haryana
132001
RANU MALIK
YASHPAL MALIK
H NO 1 CLUB LANE KARNAL
Haryana
132001
SHALINDER SANDHU
SHAMSHER SINGH SANDHU
H NO 553 SECTOR 7 URBAN ESTATE KARNAL
Haryana
132001
SONIA
S KUMAR
NO 1011 SECTOR 9 KARNAL
Haryana
132001
SECTOR 7 U.E KARNAL
15.00 17-SEP-2012
60.00 17-SEP-2012
120.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
39.00 17-SEP-2012
300.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
351.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUDHA SHARMA
SH C N SHARMA
H NO VIII 2121 SADAR BAZAR KARNAL
Haryana
132001
21.00 17-SEP-2012
SUDHIR KUMAR
AGGARWAL
SURINDER GABA
HUKAM CHAND
H NO 2121 SECTOR7 URBAN ESTATE KARNAL
Haryana
132001
JAGDISH CHANDER GABA
HOUSE NO. 1392 SECTOR 7 URBAN ESTATE KARNAL
Haryana
132001
SURINDER SINGH
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
Haryana
132001
TARUN KUMAR GUPTA
SH VIJAY KUMAR
H.N.-1197 SECTOR-13 URBAN ESTATE KARNAL
Haryana
132001
Haryana
132027
Haryana
132103
0000IN30133018
012996
0000IN30267930
817734
0000IN30133018
021597
0000IN30112716
815516
0000IN30168820
075678
0000IN30114310
110952
0000IN30267931
697714
Haryana
132103
0000IN30236510
098757
0000IN30168820
066187
00001301760000
022736
0000IN30267933
549862
0000IN30267931
760816
0000IN30290241
201226
0000IN30267930
852413
0000IN30047641
122344
0000IN30267932
703793
0000IN30236510
053345
00001301760000
024938
0000IN30267930
852420
0000IN30267931
294993
0000IN30267931
134587
0000IN30047641
347060
45.00 17-SEP-2012
NARANJAN LAL BANSAL LATE SHRI THAKUR DAS
ABHISHEK SINGH
KATIYAR
VIRENDRA SINGH KATIYAR
BHARAT BHUSHAN
RAJ KUMAR
74/12, MAIN KARNAL ROAD OPPOSITE D C RESIDENT
KAITHAL HARYANA
C/O RELIANCE COMMUNICATION LTD S-5 NATRAJ
TOWERS 2ND FLOOR NEAR PNB RED LIGHT CHOWK G T
ROAD PANIPAT
10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA
DHARAM PAL MALIK
SH NL MALIK
75-R MODEL TOWN PANIPAT
Haryana
132103
GURINDER KAUR
NA
C-315 YAMUNA ENCLAVE G.T.ROAD PANIPAT
Haryana
132103
HARISH BATRA
K L BATRA
Haryana
132103
JYOTI SAINI
VIVEK SAINI
430/12 NEAR MOHAR SINGH CHOWK KALANDER CHOWK
PANIPAT
108 SUKHDEV NAGAR PANIPAT
Haryana
132103
MEERA RANI
MAKHAN LAL
Haryana
132103
PREM KHURANA
RAM LAL KHURANA
Haryana
132103
RAJAN
INDER RAJ
QUARTER NO 2 TYPE III BLOCK B SANCHAR KUNJ MODEL
TOWN PANIPAT
65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS
SCHOOL PANIPAT
HOUSE NO 470 BISHAN SARUP COLONY PANIPAT
Haryana
132103
REKHA RANI
SATISH KUMAR
NO 108 5 NEAR ARYA SMAJ MANDIR MAIN BAZAR PANIPAT Haryana
132103
SATISH KUMAR
SHYAM LAL GARG
Haryana
132103
SUMAN ALAWADHI
NA
108, NEAR ARYA SAMAJ MANDIR, WARD NO-5,MAIN
BAZAR, PANIPAT
HOUSE NO. 4 NEHRU NAGAR . PANIPAT
Haryana
132103
SUNITA
PREM KHURANA
Haryana
132103
SUNITA KHURANA
PREM KHURANA
Haryana
132103
SURENDER KUMAR
VED PRAKASH
65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL
SCHOOL PANIPAT
NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D GRIL
SCHOOL PANIPAT
H N 325 TYPE 3 THERMAL COLONY PANIPAT
Haryana
132105
GUNJAN
HARSH KUMAR
B 292 N F L TOWNSHIP PANIPAT
Haryana
132106
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
78.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARSH KUMAR
ISH KUMAR
H.NO.C-40, N.F.L. TOWNSHIP PANIPAT HARYANA
Haryana
132106
JOGINDER SINGH
SHHUKAM CHAND
Haryana
132106
RAM KISHAN GIROH
RAJA RAM GIROH
Haryana
132106
VINOD KUMAR
NA
Haryana
132116
AJAY KUMAR
SRI MOTI PRASAD
HOUSE NO.322 VILLAGE AND PO.SIWANKA TEH. GOHANA,
DISTT.SONEPAT HARYANA
VIKASH NAGAR, NEAR NFL TOWNSHIP, PANIPAT,
HARYANA
C/O RAJ KUMAR PRAMOD KUMAR 53 A ANAJ MANDI
TARAORI
FIRE AND SAFETY DEPT, PANIPAT REFINERY PANIPAT
Haryana
132140
NANKI DEVI
H N MEENA
D 1411 PANIPAT REFINERY TOWNSHIP PANIPAT HARYANA Haryana
132140
PRAMOD NARANG
SH KISHAN CHAND NARANG
Haryana
132140
RAJNI
WO LAXMAN DASS
Haryana
132140
ANMOL JAIN
ARVIND JAIN
INDIAN OIL CORPORATION LTD. KANDLA BATHINDA PIPE
LINE P.O PANIPAT REFINERY BAHOLI, PANIPAT
B - 4024, PANIPAT REFINERY TOWNSHIP VILLAGE DADLANA, PANIPAT, HARYANA
220 B I BAZAR AMBALA CANTT
Haryana
133001
ARUNA MALHOTRA
KUL BHUSHAN MALHOTRA
H. NO.-162 SECTOR-10 URBAN ESTATE AMBALA CITY
Haryana
133001
CH VASUDEVARAO
CH KUMARA SWAMY
7 WING AF STATION C/O 56 APO AMBALA CANTT
Haryana
133001
CHAHAT REHAN
SURINDER MOHAN
Haryana
133001
CHARUL RANA
RAJINDER RANA
5365/66/1/2 JOLLY HOUSE NICHOLSON ROAD PUNJABI
MOHALLA AMBALA CANTT
11 STAFF COLONY S D COLLEGE AMBALA CANTT
Haryana
133001
HARI PRAKASH
KEWAL KRISHAN
Haryana
133001
HARIMOHAN IYER S
H S IYER
VIJ NIWAS KALERHERI ROAD GOLF ENCLAVE TUNDLA
AMBALA
160/1 ALLENBY LINES AMBALA LANTT
Haryana
133001
RAVI PRASAD
SHITLA PRASAD
C 16 INDIAN OIL COLONY AMBALA CANTT
Haryana
133001
RITCHIE CHOPRA
MAJ AJAY CHOPRA
40/1, STAFF ROAD AMBALA CANTT AMBALA
Haryana
133001
SANDEEP KUMAR
SANT LAL
H NO 1039 WARD NO 2 NARAIN GARH DISTT AMBALA
Haryana
133001
SAPNA GUPTA
NA
H NO 3758/2 TIMBER MARKET AMBALA CANTT
Haryana
133001
TANIYA RAJIV TALWAR
RAJIV TALWAR
Haryana
133001
TRIPTI SHARMA
S P SHARMA
C/O COL RAJIV TALWAR HQ 55, MC AREA ,1 ALLENBY
LINES, AMBALA CANTT AMBALA CANTT
A 31 ASHOK NAGAR AMBALA CANTT PUNJAB
Haryana
133001
VASUDEV PAREEK
RAM GOPAL PAREEK
1/3 R R LINES AIR FORCE STATION AMBALA CANTT
Haryana
133001
SANJIV SHARMA
RAJENDER MOHAN
HOUSE NO 1332 BHARAT NAGAR KALKA
Haryana
133302
0000IN30236510
083670
0000IN30236510
082445
0000IN30236510
096529
0000IN30267932
275529
0000IN30155720
961915
0000IN30018313
517325
0000IN30088814
103338
0000IN30100610
045756
0000IN30290240
335134
0000IN30155721
269298
0000IN30047642
135306
0000IN30143610
591916
0000IN30143610
545410
0000IN30143610
598368
0000IN30047642
230284
0000IN30143610
544409
0000IN30155721
158805
0000IN30039414
370179
0000IN30047643
333267
00001201090000
545460
0000IN30114310
081332
0000IN30143610
298936
0000IN30018313
356679
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
42.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANU GARG
SANJEEV KUMAR GARG
H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA
Haryana
134001
MANJEET SINGH
MAYA RAM
Haryana
134001
POOJA GUPTA
K K GUPTA
119 VILL SINGHA WALA ROAD SARASWATI NAGAR
AMBALA CITY
658 SECTOR 6 PANCHKULA HARYANA
Haryana
134001
DARSHAN LAL
INDER PAL
H NO 59 SEC 9 URBAN ESTATE AMBALA CITY
Haryana
134003
JIT RAJ UPPAL
J M UPPAL
371 SECTOR-7 WARD NO.10 URBAN ESTATE AMBALA CITY Haryana
134003
KRISHAN KUMAR
YADAV
MONIKA
HAR PRASAD
HNO. 3, DOUBLE STOREYS PREM NAGAR AMBALA CITY
Haryana
134003
SH MADAN MOHAN SINGH
V P O GHEL AMBALA CITY
Haryana
134003
NARINDER KUMAR
SH PARSHOTAM LAL
HOUSE NO 26 SAINIK VIHAR JANDLI AMBALA CITY
Haryana
134003
SEEMA MAINGI
ASHWANI MAINGI
63 R B WARD 7 MODEL TOWN AMBALA CITY AMBALA
Haryana
134003
SHASHI BHUSHAN
GOEL
VIJAY PRAKASH
YASH PAL GOEL
134003
NAUBAT RAM
HOUSE NO 389 SECTOR 7 URBAN ESTATE AMBALA CITY
Haryana
HARYANA
H NO 1370 CHAHVARU ROAD NAHAR HOUSE AMBALA CITY Haryana
VIKAS PURI
VINOD PURI
H NO 11 VIKAS VIHAR AMBALA CITY
Haryana
134003
SANDEEP KUMAR
NAFE SINGH
134102
RAJ KUMAR
BANSARSI DASS
KRISHAN KUMAR
KATARIA
ALOK KUMAR PATEL
NA
RATH PUR COLONY PINJORE DISTT PANCHKULA
Haryana
HARYANA
VILLAGE DAMDAMA PO CRPF PINJORE DISTT-PANCHKULA Haryana
PINJORE
FLAT NO 304 GH-12 M D C SECTOR 5 PANCHKULA
Haryana
LAL MOHAN PATEL
413, SECTOR-12A PANCHKULA
Haryana
134109
ALOK WADHWA
R L WADHWA
H NO 389 SECTOR 16 PANCHKULA
Haryana
134109
ANAND GUPTA
PURAN CHAND GUPTA
H NO 346 SECTOR 2 PANCHKULA
Haryana
134109
ANIL KUMAR
LATE SH AMAR NATH
Haryana
134109
BINA PATEL
F CHAITANYA PATEL
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT
PANCHKULA
FLAT NO 102 GH 17 SECTOR 20 PANCHKULA HARYANA
Haryana
134109
DEVINDER KUMAR
DHIMAN
JAGDISH RAI BANSAL
KARAM CHAND
H NO 254 SECTOR 21 PANCHKULA
Haryana
134109
SHIVJI RAM BANSAL
H.NO 54-P SECTOR -12 PANCHKULA
Haryana
134109
KAPIL BATRA
HARBANS LAL
336 SECTOR 25 PANCHKULA
Haryana
134109
0000IN30114310
388233
0000IN30048411
202178
0000IN30114310
245602
0000IN30267931
747482
0000IN30096610
111584
0000IN30155721
158791
0000IN30039412
723500
0000IN30114310
309846
0000IN30290240
123446
0000IN30267931
545058
0000IN30143610
428124
0000IN30039414
201209
0000IN30114310
098806
00001202420100
066934
00001202420100
066102
0000IN30267933
243073
0000IN30047643
282656
0000IN30154917
442590
0000IN30114310
386354
0000IN30290240
595649
0000IN30047643
359442
0000IN30112716
959065
0000IN30114310
311120
134003
134104
134105
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
66.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MONIKA AGGARWAL
HEMANT GUPTA
HOUSE NO 475 SECTOR 7 PANCHKULA
Haryana
134109
NEERJA DHAWAN
AJAY DHAWAN
Haryana
134109
OM PARKASH
NA
H NO 17 HARMILAP NAGAR BALTANA TEH ZIRKPUR DISTT
PATIALA
2890A SEC 15 PANCHKULA
Haryana
134109
POONAM RANI
RAMAN KUMAR
927 SECTOR 9 PANCHKULA
Haryana
134109
PRAVEEN NAGPAL
DARSHAN KUMAR
H.NO. 1001 SECTOR 7 PANCHKULA PANCHKULA
Haryana
134109
RAMAN K JAGGA
ROSHAN LAL
927 SECTOR 9 PANCHKULA
Haryana
134109
SANDEEP KAPOOR
VINOD KAPOOR
Haryana
134109
SHAKUNTALA BANSAL
JAGDISH RAI BANSAL
SOCIETY NO 27 FLAT NO 402 MANSA DEVI COMPLEX
SECTOR 5 PANCHKULA
H/ NO 54-P SECTOR -12 PANCHKULA
Haryana
134109
SUNIL KUMAR GUPTA
P C AGGARWAL
1190, SECTOR 7 PANCHKULA CHANDIGARH
Haryana
134109
URMILA MALHOTRA
NA
H NO 307 SECTOR 9 PANCHKULA
Haryana
134109
YOGESHWAR SHARMA
DES RAJ
HOUSE NO 633 SEC 21 PANCHKULA
Haryana
134109
LALITA GOEL
BHIM SAIN GOEL
VILLAGE PO RAMGARH RAMGARH DISTT PANCHKULA
Haryana
134111
JAGDEV SINGH
BHANDAL
JYOTSNA TEJPAL
DIL WARA SINGH
Haryana
134112
RAM GOPAL TEJPAL
CANARA BANK NEAR BUS STAND MAIN ROAD NAWAN
SHAHAR PUNJAB
H NO 1166 SEC 4 PANCHKULA HARYANA
Haryana
134112
MANISHA
CHAKRABORTY
VICTOR SINGH GABBI
SABYASACHI CHAKRABORTY
1542 SECTOR 15 PANCHKULA.
Haryana
134112
SH P S GABBI
H NO 444 SECTOR 12 A PANCHKULA HARYANA
Haryana
134112
ROMA CHOWDHRY
KIAN CHOWDHRY
Haryana
134113
DAVINDER DHINGRA
SH NARAIN DASS DHINGRA
Haryana
134203
AJMER SINGH
DAYA RAM
Haryana
135001
HARPREET SINGH
GURCHARAN SINGH
FLAT NO 15 4TH FLOOR GHS 38 TRIVENI, SECTOR 20
PANCHKULA
H. NO. 266, WARD NO. 3, MOHALLA PATHNAWALA
NARAINGARH (AMBALA)
H NO 40 BANK COLONY NEAR SHARMA FLOUR MILL
YAMUNA NAGAR
77 LAL DWARA COLONY YAMUNA NAGAR YAMUNA NAGAR
Haryana
135001
MEENU AGGARWAL
SANJIV AGGARWAL
Haryana
135001
PARVEEN VIJ
DINESH VIJ
850 HAMIDA COLONY YAMUNA NAGAR HARYANA
HARYANA
H NO 577 MODEL COLONY YAMUNA NAGAR
Haryana
135001
POONAM RAI
DHARMESH RAI
191 SHIVAJI CHOWK MODEL TOWN YAMUNA NAGAR
Haryana
135001
0000IN30047643
429812
0000IN30114310
172740
00001302590000
233359
0000IN30047610
390001
0000IN30088813
305541
0000IN30047610
390036
0000IN30047610
527183
0000IN30112716
935175
0000IN30151610
056704
00001302070000
045277
0000IN30047640
485098
0000IN30133018
229244
00001302070000
025104
0000IN30112715
230736
0000IN30015910
518307
0000IN30114310
328642
00001202420100
040086
0000IN30133017
811604
0000IN30143610
455899
0000IN30047643
365042
0000IN30133017
017140
0000IN30039412
719126
0000IN30096610
132852
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
150.00 17-SEP-2012
60.00 17-SEP-2012
225.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PUSHPA WATI
NA
Haryana
135001
RISHI SACHDEVA
SUNIL SACHDEVA
Haryana
135001
SANJEEV KUMAR
MADAN LAL KUMAR
1303 YAMUNA GALI YAMUNA NAGAR HARYANA
YAMUNANAGAR
HOUSE NO-1861 SECTOR-17, HUDA JAGADHRI
YAMUNANAGAR
164 A/R MODEL TOWN YAMUNANAGAR
Haryana
135001
SURINDER MOHAN
RAM PARKASH
Haryana
135001
VIKAS SADANA
ASHOK SADANA
H NO 1028 MODEL COLONY NEAR NATIONAL PUBLIC
SCHOOL YAMUNANAGAR
182 MAHAVIR COLONY YAMUNA NAGAR
Haryana
135001
VINAY SHARMA
KC SHARMA
SANJAY VIHAR GOVIND PURA YAMUNA NAGAR
Haryana
135001
VINOD SHARMA
ANIL SHARMA
43, PROFESSOR COLONY YAMUNA NAGAR
Haryana
135001
ANIL GARG
SH JAI PARKASH
H NO - 973 PRESS STREET JAGADHRI HARYANA
Haryana
135003
SANJEEV GARG
SH JAI PARKASH
H NO - 973 PRESS STREET JAGADHRI, HARYANA
Haryana
135003
YOGESH KUMAR
SINGHAL
ANIL KUMAR GUPTA
SUDESH KUMAR SINGHAL
C4-1067 B, BRAHMAN CHOWK, WARD NO. 9 JAGADHRI
Haryana
135003
SH BABU RAM GULSHAN
H NO - 121 SECTOR - 20 HUDA, KAITHAL HARYANA
Haryana
136027
KAMLESH JINDAL
RAKESH JINDAL
Haryana
136027
RENU GUPTA
SH TARA CHAND
W/O RAKESH JINDAL HOUSE NO 1032/6 SUBHASH NAGAR
KAITHAL
HOUSE NO - 121 SECTOR - 20 HUDA, KAITHAL HARYANA
Haryana
136027
SHAMA GROVER
LATE SH SHAM SUNDER
HOUSE NO 518/11 ADARSH NAGAR KAITHAL HARYANA
Haryana
136027
ANJU POPLI
RAJESH POPLI
HOUSE NO 236/16 BANK COLONY KURUKSHETRA
Haryana
136118
RAJESH AGGARWAL
RAM KUMAR AGGARWAL
Haryana
136118
RAJESH POPLI
ARJUN DASS POPLI
C/O SANCHAR SERVICES OPP GITA SCHOOL RAILWAY
ROAD KURUKSHETRA
H.NO. 236/16, BANK COLONY KURUKSHETRA
Haryana
136118
RAM KUMAR
GIAN CHAND AGGARWAL
Haryana
136118
S L POPLI
LATE K L POPLI
HOUSE NO - 128 SECTOR - 7 URBAN ESTATE
KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA
Haryana
136118
SARLA BANSAL
NA
Haryana
136118
SULEKH CHAND GUPTA NA
HOUSE NO. 1497 SECTOR - 13 HOUSING BOARD
KURUKSHETRA
H. NO. 848 SECTOR - 5 URBAN ESTATE KURUKSHETRA
Haryana
136118
RAJ KUMAR GOSWAMI
RAM LUBHAYA
310/111 NEW COLONY NEAR PARK PEHWO
Haryana
136128
VIVEK GARG
DARSHAN LAL
SH DARSHAN LAL S/O SH INDER PAL H NO 1012
ISMAILABAD KURUKSHETRA
Haryana
136129
0000IN30112715
877487
0000IN30290242
226492
0000IN30047643
465258
0000IN30047641
213684
0000IN30143610
706055
0000IN30231610
007640
0000IN30143610
138243
0000IN30231610
030914
0000IN30231610
030905
0000IN30231610
013568
0000IN30020610
224065
0000IN30133018
541811
0000IN30020610
224090
0000IN30133018
844832
0000IN30267933
029400
0000IN30047643
102744
0000IN30155721
158717
0000IN30117810
028394
0000IN30155721
105389
00001203090000
002804
00001203090000
001532
0000IN30165310
068969
0000IN30267931
582103
21.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MUKESH KUMAR
NA
HOUSE NO 152/1 GALI GURUDWARA LADWA
Haryana
136132
18.00 17-SEP-2012
INDER PAL KAUR
NA
B5/277 JAGDISH MARG SHAHABAD MARKANDA
Haryana
136135
PARVEEN SHARMA
FAQIR CHAND SHARMA
H NO 30/14 SUBHASH NAGAR SHAHBAD M KURUKSHETRA Haryana
136135
VIJAY KUMAR
NA
Haryana
136135
MOHINDER LAL GUPTA
GANPAT RAI GUPTA
HOUSE NO:589/12 KHAN CHAND MANDI RAILWAY ROAD
SHAHABAD MARKANDA
30 PINK VIHAR LUDHIANA
Punjab
140001
RISHI CHOPRA
JATINDER KUMAR CHOPRA
H NO 663/3 GURDEV NAGAR LUDHIANA
Punjab
140001
VISHAL LAKHI
SHJNLAKHI
Punjab
140001
GURSIMRAN BHULLAR
G S BHULLAR
FLAT NO.11 CANAL VIEW COLONY ZAIL SINGH NAGAR
ROPAR
H Q 55(1) MECH BDE C/O 56 A P O BEAS PUNJAB
Punjab
140024
CHANDER SHEKHAR
NA
WARD NO 3 HOUSE NO 136 KURALI DISTT-ROPAR ROPAR Punjab
140103
KRISHANA VOHRA
RAJINDER NATH VOHRA
Punjab
140126
GURDEEP KAUR
Punjab
140301
DALJIT KAUR
SH GURCHARAN SINGH
CHHIBBER
MAN MOHAN SINGH
Punjab
140401
JATINDER ANAND
NA
Punjab
140401
MANJIT SINGH
S RAJINDER PAL SINGH
S. C. F. NO. 3 TYPE - II, SECTOR -II NAYA NANGAL DISTT
ROPAR, (PB)
KOTHI NO 1509D RANJEET COLONY KHARAR DISTT
ROPAR PUNJAB
HOUSE NO B-1/1268 OLD RAJPURA DISTRICT PATIALA
PUNJAB
C/O SH. KARAMJIT SINGH MARUTI CENTRE OPP.ALPS
THEATER C 8CALIBRE MARKET RAJPURA
H NO 141 FOCAL POINT RAJPURA
Punjab
140401
SUNIL PAHUJA
TULSI DASS
140401
MONIKA
SH NAVEEN GOEL
PLOT NO G 3/4 NEAR H NO 3277 BACK SIDE GURUDWARA Punjab
SINGH SABHA RAJPURA
FLAT NO-001, TOWER NO-22, MOTIHAS ROYAL ESTATE,
Punjab
CHANDIGARH DELHI HIGHWAY ROAD, ZIRAKPUR,
00001202420100
024885
00001202420100
055466
0000IN30143610
583427
00001202420100
055451
0000IN30039411
106119
0000IN30039414
063842
0000IN30133018
265339
0000IN30045012
638389
00001202420100
045274
0000IN30020610
356247
0000IN30133018
166436
0000IN30106310
020030
0000IN30088813
236722
0000IN30047642
177483
0000IN30290240
231704
0000IN30236510
046137
RAMAN KUMAR
R S THAPER
Punjab
140603
SHDEVI DAYAL JAIN
PUNJAB
141000
AJIT SINGH
AJAIB SINGH
Punjab
141001
ALKA KAPOOR
WO SURINDER KAPOOR
334-I BRS NAGAR LUDHIANA
Punjab
141001
AMIT JAIN
TARSEM KUMAR JAIN
B XXXIV, 7282 DURGA PURI HAIBOWAL KALAN LUDHIANA
Punjab
141001
ANAND BAGGA
SH MADAN MOHAN BAGGA
HO NO 193 SANT VIHAR RAJAN ESTATE CHUHAR PUR
ROAD HAIBOWAL KALAN LUDHIANA
Punjab
141001
0000IN30047641
681409
00001301810000
008655
0000IN30184610
215432
0000IN30184610
040949
0000IN30184610
182210
0000IN30114310
300105
51.00 17-SEP-2012
JAIN SURESH KUMAR
HOUSE NO 19 HARMILAP NAGAR BALTANA ZIRAKPUR
PATIALA
M/S DEVI DAYAL JAIN & SONS V.& P.O.DERA BASSI
DISTT.PATIALA DERA BASSI
938 D MAYA NAGAR M B DIAGNOSTIC LAB LUDHIANA
140603
21.00 17-SEP-2012
63.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR PANJU
OM PARKASH
B 13/243 Kucha No.2 Field Ganj Ludhiana
Punjab
141001
ANUPAM MEHRA
VIPAN KMEHRA
Punjab
141001
ASHWIN SAXENA
N K SAXENA
Punjab
141001
BABITA MITTAL
SHRI S K MITTAL
Punjab
141001
GULSHAN KATHURIA
NOTA RAM KATHURIA
B 34 2637/3 RAJESH NAGAR HAIBOWAL KALAN
LUDHIANA
B 1 1246 STREET NO 3 RAJINDRA NAGAR CIVIL LINES
NEAR KAILASH CINEMA LUDHIANA
B I / 810/19 D STREET NO 1 NEW DEEP NAGAR CIVIL LINES
LUDHIANA
442 B , BRS NAGAR BLOCK - B LUDHIANA
Punjab
141001
GUNAMRIT KAUR
S DALJIT SINGH
141001
GURMEET DHALIWAL
MOHAN SINGH
HIMANI GOEL
SHBRAM PAL GOEL
43 SECTOR 4 OPP S K STEEL GURU GAYAN VIHAR JWADI Punjab
ROAD LUDHAINA
C/O DR MOHAN SINGH NEAR BRAR FACTORY GURU AMAR Punjab
DASS NAGAR LUDHIANA
139/1 BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA.
Punjab
JAGDISH GOYAL
KEEMAT LAL
Punjab
141001
JYOTI
MANISH KUMAR
H.NO. 2661 / 1 NEW JANTA NAGAR NEW ARORA PALACE
LUDHIANA
H NO 10424 RANJOD PARK HABOWAL LUDHIANA
Punjab
141001
JYOTI BAWA
WO NARESH DAMAN
1, SOUTH MODEL GRAM LUDHIANA
Punjab
141001
KAMAL JIT GUPTA
DHIAN CHAND
Punjab
141001
KIRAN BALA
SUBHASH CHANDER
Punjab
141001
LOVKESH KUMAR
RAM CHARAN SINGH
VPO KAROLI TEH PATHANKOT DISTT GURDASPUR
PUNJAB
557 STOCK EXCHANGE FEROZE GANDHI MARKET
LUDHIANA
C/O H S BAKSHI 47 K SARABHA NAGAR LUDHIANA
Punjab
141001
LSE SECURITIES LTD
NA
Punjab
141001
MAMTA MARIA
DIPAK MARIA
STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET
LUDHIANA
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
Punjab
141001
MANI KANSAL
BRIJ BHUSHAN KANSAL
H.NO-22 PUSHAP VIHAR BAREWAL ROAD LUDHIANA
Punjab
141001
MONA ANAND
RAJESH KUMAR ANAND
953 I BRS NAGAR LUDHIANA
Punjab
141001
MONA ANAND
RAJESH KUMAR ANAND
H NO 953 I BRS NAGAR LUDHIANA
Punjab
141001
MUKESH KAPOOR
PREM KAPOOR
1042/2 SANT ROAD CIVIL LINES LUDHIANA LUDHIANA
Punjab
141001
MUNISH KUMAR
GULSHAN KUMAR
Punjab
141001
NARESH BANSAL
AMARNATH BANSAL
H NO 1905/A (OLD) RANJODPARK HAIBOWAL KALAN
LUDHIANA
55 A RISHI NAGAR LUDHIANA
Punjab
141001
NARESH CHANDER
MOHINDRA
OM PARKASH MOHINDRA
1058 DAYAL NAGAR CIVIL LINES LUDHIANA
Punjab
141001
0000IN30184610
178725
0000IN30184610
177401
0000IN30267930
926038
0000IN30114310
055863
0000IN30184610
090077
0000IN30114310
363444
0000IN30143610
413573
0000IN30015910
403104
0000IN30184610
191087
0000IN30114310
358174
00001202420300
002610
0000IN30114310
302730
0000IN30184610
243131
0000IN30047642
710118
0000IN30184610
034067
0000IN30184610
062572
0000IN30290242
411936
0000IN30184610
216515
0000IN30184610
216492
0000IN30154914
781594
0000IN30114310
181332
0000IN30184610
196114
0000IN30290240
537148
141001
141001
72.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARINDER KUMAR
SHSITA RAM GUPTA
838- I, BHAI RANDHIR SINGH NAGAR LUDHIANA
Punjab
141001
NARINDERJIT SINGH
SETHI
NIRMAL JAIN
NARAIN SINGH
NO 50 K SARABHA NAGAR LUDHIANA
Punjab
141001
TARSEM JAIN
R 34 / 7282 DURGAPURI HAIBOWAL KALAN LUDHIANA
Punjab
141001
PARDEEP KAPUR
K K KAPUR
H NO 1259 KRISHNA NAGAR CIVIL LINES LUDHIANA
Punjab
141001
PARDEEP SOOD
SURINDER PAUL SOOD
1017/1 TAGORE NAGAR CIVIL LINES LUDHIANA
Punjab
141001
PARVEEN GUPTA
NARINDER GUPTA
838 - I BHAI RANDHIR SINGH NAGAR LUDHIANA
Punjab
141001
PREM LATA
NA
462 I BHAI RANDHIR SINGH NAGAR LUDHIANA, LUDHIANA
Punjab
141001
PREM LATA BANSAL
WO VINOD KUMAR BANSAL
Punjab
141001
PRERNA SOOD
PARDEEP SOOD
8 , MADHUBAN ENCLAVE BAREWAL ROAD ADJ ASHAPURI
LUDHIANA
1017/1, TAGORE NAGAR CIVIL LINES LUDHIANA
Punjab
141001
RAJEEV KOCHHAR
SO HD KOCHHAR
H NO 15-B LAKSHMI NIWAS RISHI NAGAR LUDHIANA
Punjab
141001
RAJESH KUMAR
BALDEV RAJ ANAND
953 I BRS NAGAR LUDHIANA
Punjab
141001
RAJESH KUMAR ANAND BALDEV RAJ ANAND
953 BLOCK I BRS NAGAR LUDHIANA
Punjab
141001
RAJVIR SINGH
WAZIR SINGH
Punjab
141001
RAKESH KAUSHAL
MANGAT RAM
155 STREET NO 1 DASHMESH NAGAR GILL ROAD
LUDHIANA
10 A UDHAM SINGH NAGAR LUDHIANA
Punjab
141001
RAKESH KUMAR
KRISHAN CHAND
141001
RAKSHA GOYAL
PAWAN KUMAR GOYAL
H.NO. 258, JAGJIT NAGAR THREE KEY ROAD, NEAR ROYAL Punjab
PALACE RAJGURU NAGAR LUDHIANA
H.NO.2517,PHASE-1 URBAN ESTATE DUGRI LUDHIANA
Punjab
RAMESH SHARMA
HARI CHAND SHARMA
141001
RAMESH SHARMA
SHASTRI
RANDHIR SINGH
LATE SH RAM JEE LAL
12, AMAN PARK, PHASE III OPP OCTROI POST FEROZEPUR Punjab
ROAD LUDHIANA
H.NO. 457 SHAHPUR ROAD KUCHA DHIMAN LUDHIANA
Punjab
LADHA SINGH
81 MODEL GRAM LUDHIANA
Punjab
141001
RANJIT SINGH
SH NARANGAN SINGH
Punjab
141001
RAVINDER PAL SINGH
AJIT SINGH
GURU AMAR DASS NAGAR THREEKE ROAD OPP J BLOCK
B R S NAGAR LUDHIANA
938 D MAYA NAGAR M B DIAGNOSTIC LAB LUDHIANA
Punjab
141001
RITU GUPTA
NA
234 A, AGGAR NAGAR FEROZEPUR ROAD LUDHIANA.
Punjab
141001
RUCHI DHINGRA
SATISH DHINGRA
85- C, KITCHLU NAGAR LUDHIANA PUNJAB
Punjab
141001
0000IN30184610
180097
0000IN30143610
298897
0000IN30184610
183298
0000IN30184610
020137
0000IN30184610
088467
0000IN30184610
180089
0000IN30088813
736704
0000IN30184610
055176
0000IN30184610
105877
0000IN30184610
035369
0000IN30184610
216507
0000IN30184610
216484
0000IN30114310
387749
0000IN30290241
762722
0000IN30184610
175690
0000IN30184610
059097
0000IN30267930
491773
0000IN30184610
156702
0000IN30267930
613217
0000IN30114310
314065
0000IN30184610
215441
0000IN30015910
163559
0000IN30047643
189165
141001
141001
45.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
189.00 17-SEP-2012
First Name
Father/Husband First Name
Address
S K MITTAL
SOHAN LAL
SANJEEV JAIN
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
141001
SANJEEV KUMAR
DARSHAN LAL JAIN
B IV 1604 BANDHIAN MOHALLA LUDHIANA
Punjab
141001
SATISH SOOD
SURINDER PAUL SOOD
1017/1, TAGORE NAGAR CIVIL LINES LUDHIANA.
Punjab
141001
SAURABH BHATIA
KRISHAN BHATIA
141001
SHANTI PARKASH
TULSI RAM
SO SRAN SINGH GREWAL
SH BISWESWAR BANERJEE
403 WINDSOR APARTMENTS AARTI CHOWK LUDHIANA
Punjab
141001
SUDHIR GUPTA
NA
234 A, AGGAR NAGAR FEROZEPUR ROAD LUDHIANA.
Punjab
141001
SURINDER PAUL SOOD SALIG RAM SOOD
1017/7 TAGORE NAGAR CIVIL LINES LUDHIANA
Punjab
141001
SUSHIL KAUR
HARJIT SINGH
144 I BRS NAGAR LUDHIANA
Punjab
141001
TEENA GUPTA
ADITYA GUPTA
H NO 62 D SARABHA NAGAR LUDHIANA
Punjab
141001
TEJA SINGH KALRA
GURUMUKH SINGH
3028 PHASE 2 URBAN ESTATE DUGRI ROAD LUDHIANA
Punjab
141001
TRIPTA KAPUR
NEKI RAM KAPUR
H.NO. 77 WARD NO. 4 LUDHIANA
Punjab
141001
URMILA SAGAR
PARBODH SAGAR
H NO 45 SANT NAGAR CIVIL LINE LUDHIANA
Punjab
141001
UTTAM KAUR KAUR
NA
HL 77 P.H.B COLONY LUDHIANA
Punjab
141001
AMANPREET KAUR
JAGJIT SINGH
2185 PHASE II URBAN ESTATE DUGRI LUDHIANA
Punjab
141002
AMARJEET KAUR
MAKKAR
AMARJITE SINGH
S SURJIT SINGH MAKKAR
212 MODEL GRAM LUDHIANA
Punjab
141002
NA
108 BX MODEL TOWN EXTENTION LUDHIANA
Punjab
141002
CHAND RAM BANSAL
BABU RAM BANSAL
1092 PHASE IIND URBAN ESTATE DUGRI LUDHIANA
Punjab
141002
CHANDER PARKASH
NA
3851/2 KARTAR NAGAR NEAR TRIKONA PARK LUDHIANA
Punjab
141002
GAURAV DHINGRA
RAJINDER KUMAR DHINGRA
268 R MODEL TOWN LUDHIANA
Punjab
141002
0000IN30184610
058367
0000IN30184610
043210
0000IN30039414
176248
0000IN30015910
163567
0000IN30184610
088483
0000IN30039411
118517
0000IN30114310
391570
0000IN30114310
371292
0000IN30184610
123658
0000IN30021411
166085
00001202540000
000197
0000IN30184610
217959
0000IN30114310
123755
0000IN30039410
191301
0000IN30184610
096006
00001202540000
003219
00001202540000
003164
51.00 17-SEP-2012
SIKANDER SINGH
GREWAL
SUBIR BANERJEE
C/O BIRLA SUN LIFE ASSET MGMT CO LTD SCO 124 3RD
Punjab
FLOOR FEROZE GANDHI MAREKT (ADJ HOTEL GREWALZ)
FEROZEPUR ROAD LUDHIANA
371 , MAYA NAGAR NEAR DR NARANG CIVIL LINE
Punjab
LUDHIANA
V.P.O. BHATTIAN BATE G.T.ROAD(WEST) LUDHIANA
Punjab
0000IN30114310
150946
0000IN30184610
183061
0000IN30039414
223883
0000IN30184610
105834
0000IN30114310
241942
102.00 17-SEP-2012
TARSEM JAIN
B-1/810/19 D STREET NO 1 NEW DEEP NAGAR, CIVIL LINES Punjab
LUDHIANA
B 34/7282, DURGAPURI HABOWAL KALAN LUDHIANA
Punjab
141001
141001
141001
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARBHAJAN SINGH
GIAN SINGH
1122/2 HARNAM NAGAR MODEL TOWN LUDHIANA
Punjab
141002
ISHWAR TIWARI
OP SHARMA
GODAWRI MOTORS FEROZEPUR ROAD LUDHIANA
Punjab
141002
JATINDER PAUL SINGH
GILL
MANJU MALHOTRA
WADBHAG SINGH GILL
104 SARGODHA COLONY PAKHOWAL ROAD LUDHIANA
Punjab
141002
RAMESH MALHOTRA
Punjab
141002
MEENA KATHURIA
PAWAN KUMAR KATHURIA
H.NO. 2554 PHASE- 1st URBAN ESTATE DUGRI ROAD
LUDHIANA
18 H SHAHEED BHAGAT SINGH NAGAR LUDHIANA
Punjab
141002
PARDEEP KUMAR
GROVER
PARMINDER SINGH
GIAN CHAND
1488 PHASE-II DUGRI URBAN ESTATE LUDHIANA
Punjab
141002
HARBHAJAN SINGH
1232 URBAN ESTATE PHASE II DUGRI ROAD LUDHIANA
Punjab
141002
PAWAN KUMAR
RAM CHAND
18-H SHAHEED BHAGAT SINGH NAGAR LUDHIANA
Punjab
141002
SUBASH CHANDER
CHOPRA
SUKH RAJ KAUR
MULK RAJ
184-R MODEL TOWN LUDHIANA
Punjab
141002
KANWARJIT SINGH
R 91 MODEL TOWN LUDHIANA
Punjab
141002
LAKHVIR KUMAR
SALIQ RAM
KOTHI NO 3 PHASE II URBAN ESTATE DUGRI LUDHIANA
Punjab
141003
MEETA SOOD
PARDEEP SOOD
1017/1 TAGORE NAGAR CIVIL LINES LUDHIANA
Punjab
141003
PARAMJEET SINGH
TARLOK
141003
PARTAP SINGH
SADHU SINGH
SHALLY SHARMA
SANDEEP SHARMA
H NO 3899/1-B BEBE NANAKI GURUDWARA MODEL HOUSE Punjab
LUDHIANA
H - NO 170 - G BHAI RANDHIRSINGH NAGAR LUDHIANA,
Punjab
PUNJAB
1150 M I G FLATS SECTOR 52 LUDHIANA
Punjab
SINGHANIA CHEMICALS NA
PLTD
SUNIL KUMAR
SARAFCR
577/8-A, FIRST FLOOR VISHWAKARMA STREET GILL ROAD Punjab
LUDHIANA
NO 318/ L MODEL TOWN EXTENSION LUDHIANA
Punjab
141003
TUSHAR ARORA
LOVE DEV ARORA
Punjab
141003
YOGESH TALWAR
MOHAN LAL TALWAR
APOLLO HOSPITAL E-NO- 501 SHERPUR CHOWK
LUDHIANA
1142 AZAD NAGAR DHURI LINE LUDHIANA
Punjab
141003
DIPAK MARIA
BHAGIRTH LAL MARIA
Punjab
141004
LATA MARIA
BHAGIRTH LAL MARIA
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
141004
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
Punjab
141004
RAJAN KUMAR
SHADI LAL DHALL
Punjab
141004
DINESH SONI
BEAS LAL SONI
161 H,BHAI RANDHIR SINGH NAGAR, LUDHIANA (PB)
LUDHIANA
9997 , ST NO. 12 NEW SUBHASH NAGAR RAHON ROAD
LUDHIANA
Punjab
141007
0000IN30184610
222433
0000IN30184610
186344
0000IN30267933
530247
0000IN30184610
136277
0000IN30114310
091886
00001202540000
027903
0000IN30045011
155629
0000IN30290240
539810
0000IN30154914
512518
0000IN30114310
105263
0000IN30267931
816682
0000IN30184610
088475
0000IN30267933
639229
0000IN30143610
028413
0000IN30114310
300092
0000IN30184610
021857
0000IN30169610
496940
0000IN30290242
951423
0000IN30114310
266380
0000IN30184610
062644
0000IN30184610
062599
0000IN30133017
511773
0000IN30184610
207153
141003
141003
141003
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
111.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHIRAJ GARG
SUDARSHAN GARG
1372 SUKHRAM NAGAR LUDHIANA
Punjab
141008
GAURAV KUMAR
VOHRA
HARJINDER KAUR
LATE DR CHARANJIT SINGH
VOHRA
HARPAL SINGH
10083 INDER PARAST NAGAR HAIBOWAL KALAN
LUDHIANA
868 KUCHA NO. 12 FIELD GANJ LUDHIANA
Punjab
141008
Punjab
141008
JASWINDER KAUR
WO LAKHWINDER SINGH
Punjab
141008
KAUSHALYA DEVI
NA
Punjab
141008
LOVE KUMAR
SUDESH KUMAR
3784/3,GALI NO.10 SHIVAJE NAGAR NEAR SAMRALA
CHOWK LUDHIANA
438/1 NOLAKHA GARDEN COLONY BENJMIN ROAD
LUDHIANA .
4675 BEHIND JAIN SATHANAK SUNDER NAGAR LUDHIANA
Punjab
141008
MOHINDER PAL
BISHAMBER DASS
B 21 5940 ST NO 16 SHIMLAPURI DABA ROAD LUDHIANA
Punjab
141008
MUKESH KUMAR
MALHOTRA
RAJEEV KUMAR
SHHRMALHOTRA
#.NoB-111/1266 STREET No.1 BAJWA NAGAR LUDHIANA
Punjab
141008
S R DADWAL
H NO 3915 STREET NO 11 NEW MADHO PURI LUDHIANA
Punjab
141008
RAJESH PAUL
PREM PAUL
Punjab
141008
SANJEEV KUMAR
CHHAJU RAM
C/O. V.P. BEHL 1946/B 2 3 A KRISHNA GALI SHIVPURI
LUDHIANA
B 4/1612 UCHI GALI LUDHIANA
Punjab
141008
VEENA SHARMA
GOVERDHAN DASS
B 23 H.NO.4627 ST.NO. 5 SHIVA JI NAGAR LUDHIANA
Punjab
141008
VIPAN KUMAR
KASTURI LAL
H.NO.820 MOHALLA SAIDAN CHOWK TAZIA LUDHIANA
Punjab
141008
VISHAL JAIN
NA
141008
RAJESH KUMAR
SO SHRI HAKUMAT RAI
SANTOSH KAUR
KHUSHAL SINGH
B IV 1534 MOHALLA BANDIAN NEAR PURANA BAZAR
Punjab
LUDHIANA
HOUSE No: B-III-1266, STREET No: 01, BAJWA NAGAR,
Punjab
LUDHIANA,
KAPURTHALA IND E 65 PHASE IV FOCAL POINT LUDHIANA Punjab
TRIPAT JEET SINGH
S KARTAR SINGH
1008 PHASE 1, URBAN ESTATE, DUGRI LUDHIANA.
Punjab
141010
ANJU SOOD
NA
141012
ANU BAGGA
SHIV KUMAR BAGGA
ARVINDER KAUR KALRA NAVTEJ SINGH KALRA
HOUSE NO 36 B, MADHUBAN ENCLAVE BACKSIDE AGGAR Punjab
NAGAR LUDHIANA PUNJAB
29 CHARAN STREET AMAN PARK P.O. THREEKE
Punjab
FEROZEPUR ROAD LUDHIANA
245-E B R S NAGAR LUDHIANA
Punjab
MAJOR SINGH
TARA SINGH
269 C RAJ GURU NAGAR FEROZEPUR ROAD LUDHIANA
Punjab
141012
PARVEEN KUMAR HUF
NA
HOUSE NO 384 D BHAI RANDHIR SINGH NAGAR LUDHIANA Punjab
141012
SURINDER KUMAR
DUTT
PREM DUTT
164-L BRS NAGAR LUDHIANA
141012
0000IN30184610
168467
0000IN30184610
217871
0000IN30184610
268678
0000IN30184610
073420
0000IN30112716
323174
0000IN30039411
469466
0000IN30184610
218007
00001301810000
009171
0000IN30114310
201035
00001202540000
003316
0000IN30047643
433312
0000IN30184610
174001
0000IN30184610
108625
00001202540000
006467
00001301810000
002235
0000IN30184610
182625
0000IN30184610
147247
0000IN30112715
882610
0000IN30184610
235735
0000IN30039414
358487
0000IN30184610
093284
0000IN30114310
284855
0000IN30290240
539828
Punjab
141008
141010
141012
141012
51.00 17-SEP-2012
21.00 17-SEP-2012
57.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
33.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUSHMA GOYAL
RAKESH KUMAR
H NO 71 D RAJGURU NAGAR LUDHIANA
Punjab
141012
RAMANDEEP KAUR
SH AMARJIT SINGH
Punjab
141018
RANVIR KAUR
KULVINDER SINGH
Punjab
141101
SALIM VOHRA
I S VOHRA
H NO 66 BLOCK NO 957/8 BHAI DYAL SINGH NAGAR
BAREWAL ROAD LUDHIANA
34 A MADHUBAN ENCLAVE BEHIND AGGAR NAGAR
BAREWAL ROAD LUDHIANA
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O
Punjab
141114
JASWANT SINGH
S PARKASH SINGH
Punjab
141120
USHA RANI
VINOD KUMAR
C/O ORIENTAL BANK OF COMMERCE SAHNEWAL DISTT
LUDHIANA PUNJAB
1903 VILL BILGA TEH PHILLAUR DISTT JALANDHAR
Maharashtra
141306
S.S.E. 132 KV SUB SATATION, P.S.E.B NAKODAR, DISTT.
JALANDHAR (PB )
W/O. DARSHAN SINGH TOOR PRJIAN KALAN SHAHKOT
JALANDHAR
H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR CHANDIGARH
ROAD KHANNA DISTT LUDHIANA
V P O BILASPUR TEH PAYAL DISTT LUDHIANA
Punjab
141310
Maharashtra
141315
Punjab
141401
Punjab
141401
Punjab
141401
Punjab
141639
0000IN30133017
783324
0000IN30114310
218518
0000IN30143610
598142
0000IN30039410
865085
0000IN30114310
253489
0000IN30112716
651152
0000IN30133017
029827
0000IN30184610
062066
0000IN30114310
172504
0000IN30133018
836867
0000IN30223610
131144
0000IN30290240
310720
0000IN30088813
769576
0000IN30112716
443258
0000IN30236510
062547
0000IN30133017
837405
0000IN30133018
031450
0000IN30112716
443282
0000IN30112716
171455
0000IN30236510
067893
0000IN30112716
457728
0000IN30114310
373162
0000IN30114310
064864
SURESH KUMAR BATRA NA
NARINDER KAUR TOOR DARSHAN SINGH
ANIL KUMAR PATHAK
SANATAN KUMAR
JASWANT SINGH
SH GURDIAL SINGH
SANDEEP GUPTA
KISHAN GUPTA
ASHA TEWARI
SHYAM SUNDER TEWARI
ST NO 4 W NO 13 BHAGAT SINGH COLONY BEHIND
NATRAJ CINEMA KHANNA
71 665 MEDICAL COLLEGE CAMP FARIDKOT
ASHA RANI
NA
H.NO.459, STREET NO.7, NEW TOWN, MOGA.
Punjab
142001
DARSHAN LAL
SH GYAN CHAND
HOUSENO. 1496 KRISHNA NAGAR MOGA MOGA
Punjab
142001
GURCHARAN SINGH
JARNAIL SINGH
B-IX-545, JAIN GALI, OPP. CIVIL HOSPITAL, MOGA
Punjab
142001
NARESH DURGA
SB DURGA
C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB) MOGA, Punjab
142001
RANVEER KUMAR
DARSHAN LAL
H.NO.1496 STREET NO.4 KRISHNA NAGAR MOGA
Punjab
142001
RANVIR KUMAR
DARSHAN LAL
RAJU DI HATTI CAMP ROAD MOGA MOGA
Punjab
142001
SUNIL DUTT GAKHAR
SH GIAN CHAND GAKHAR
Punjab
142001
SUSHIL KUMAR
DARSHAN LAL
Punjab
142001
VEENA RANI
SH SUSHIL KUMAR
Punjab
142001
BALWINDER KUMAR
BANASSI DASS
HOUSE NO. B 610/XIII GALI DEV SAMAJ WALI OPP. GALI
NO. 8, NEW TOWN, MOGA
H.NO.-1496, STREET NO.-4, MOHALLA KRISHNA NAGAR,
MOGA
HOUSE NO. 1496 A STREET NO. 04 MOHALLA KRISHNA
NAGAR MOGA
503/11 ST NO 2 SHASTRI NAGAR JAGRAON
Punjab
142026
NISHI JAISWAL
SHRI RAVINDER KUMAR
1759/34 GALI NO 9 A HIRA BAGH JAGRAON DISTT
LUDHIANA PUNJAB
Punjab
142026
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
66.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SAROJ BALA DUA
S P DUA
Punjab
142026
SINDER PAL KAUR
RAJINDER SINGH
STREET NO 2 GEETA COLONY NEAR SATSANG GHAR
JAGRAON PUNJAB
ST NO 10 A H NO 1757 /64 A HIRA BAGH JAGRAON
Punjab
142026
VEENU JHANJI
RAKESH JHANJI
1270 RAM NAGAR RAILWAY ROAD JAGRAON
Punjab
142026
PANKAJ KUMAR
ASHOK KUMAR
DURGA MANDIR WALI GALI BAGHE PURANA .
Punjab
142038
JANAK RAJ PURI
MILKHI RAM
MOHALLA PANDIAN ZIRA PUNJAB
Punjab
142047
DEEPAK BAJAJ
HARSH KUMAR
142050
AMIT BHATIA
GULSHAN BHATIA
INDIAN OIL DEALER, MAIN BAZAR, TALWANDI BHAI, DISTT. Punjab
FIROZPUR
471 PREM NAGAR AMRITSAR
Punjab
ANIL KUMAR
ASSA NAND
143001
ANJU VARMANI
AJAY VARMANI
ASHA SONI
RAMESH CHANDER SONI
H.NO.38 GAZI BABA BHORIWALA RANJITPURA, CHHRETTA Punjab
CHOWK AMRTSAR
H.NO. 2, GALI NO. 2, VIJAY NAGAR, BATALA ROAD,
Punjab
AMRITSAR.
H NO 25 A GALI KHAI CHIRI AMRITSAR
Punjab
ASHOK UPPAL
DHARAM PAL UPPAL
4 RANI KA BAGH AMRITSAR
Punjab
143001
DINESH ARORA
MOHAN LAL ARORA
M 31 GREEN AVENEU AMRITSAR
Punjab
143001
GAGANDEEP SINGH
S HARJINDER SINGH
24 LAWRENCE ROAD NEAR NAYYAR HOSPITAL AMRITSAR Punjab
143001
GIRISH KAPOOR
R L KAPOOR
45-A COURT ROAD AMRITSAR
Punjab
143001
HARVINDER SINGH
STAR LOCHAN SINGH
11 FREINDS COLONY TAYLOR ROAD AMRITSAR
Punjab
143001
JASWINDER SINGH
S MUKHTIAR SINGH
Punjab
143001
KARAN KHANNA
M M KHANNA
HOUSE NO. 422, SHAHID UDHAM SINGH NAGAR, GALI NO.
3, AMRITSAR.
C/31 BASANT AVENUE AMRITSAR PUNJAB
Punjab
143001
KULWINDER SINGH
MAKHNI
MADHU BALA KAUSHIK
S MANJIT SINGH MAKHANI
5 R B DUNI CHAND ROAD AMRITSAR
Punjab
143001
UMESH KAUSHIK
Punjab
143001
MANDEEP SARNA
SURINDER PAL SARNA
C/O UMESH KAUSHIK NANO BIOTECH (P) LTD 426 B
FOCALPOINT AMRITSAR PUNJAB
16 JAWAHAR NAGAR AMRITSAR
Punjab
143001
MANINDER SINGH
MOHAN SINGH
Punjab
143001
MANJIT KAUR
MOHAN SINGH
H NO 926 GALI GULRIAWALI CHOWNK DARBAR SAHIB
NEAR ATTA MANDI DISTT AMRITSAR
926/1 GALI GULRIAN CHOWK DARBAR SAHIB AMRITSAR
Punjab
143001
MANJIT KAUR
SH PARAMJIT SINGH
A - 403/1050, NEW PARTAP NAGAR, G.T. ROAD, AMRITSAR. Punjab
143001
0000IN30114310
042509
0000IN30114310
390593
0000IN30114310
195065
0000IN30112716
939187
0000IN30039410
851703
0000IN30236510
032884
0000IN30058910
139660
0000IN30178210
029675
0000IN30178210
042614
0000IN30143610
592765
0000IN30039412
258015
0000IN30240410
095363
0000IN30047640
869123
0000IN30143610
420644
0000IN30018312
657562
0000IN30178210
018853
0000IN30012611
095454
0000IN30267931
262760
0000IN30045012
409747
0000IN30267933
471187
0000IN30143610
558140
0000IN30143610
589858
0000IN30178210
041642
143001
143001
143001
102.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
72.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANJU ARORA
JAGDEEP ARORA
25-B/7 PARK LANE RANI KA BAGH AMRITSAR
Punjab
143001
36.00 17-SEP-2012
MOHAN SINGH
SARMUKH SINGH
926 GALI GULRIAN CHOWK DARBAR SAHIB AMRITSAR
Punjab
143001
MOHIT ARORA
RAVINDER ARORA
Punjab
143001
NAVITA RALHAN
VIJAY RALHAN
1005 16 7 BAGICHI SHOBA RAM O S LOHGARH GATE
AMRITSAR
HNO 8 , GALI ASHIRWAD PALACE, OPP. CELEBRATION
MALL SIR GOPAL DAS ROAD, BATALA ROAD ,AMRITSAR
Punjab
143001
0000IN30165310
027128
0000IN30143610
590149
0000IN30018311
912555
0000IN30088814
172473
NEENA
GULSHAN VERMA
267 SHIVALA COLONY AMRITSAR
Punjab
143001
51.00 17-SEP-2012
NEENA SONI
RAMAN SONI
91, NIRANKARI COLONY, AMRITSAR.
Punjab
143001
NEETU RATTAN
KASHMIRI LAL
Punjab
143001
NISHA SINGHANIA
ARUN SINGHANIA
1111 RD SAIN DASS ROAD NEAR HINDU COLLEGE
AMRITSAR
520 BASANT AVENUE AMRITSAR
Punjab
143001
PARDUMAN SINGH
JAGIR SINGH
264 A RANJIT AVENUE AMRITSAR
Punjab
143001
Punjab
143001
Punjab
143001
Punjab
143001
0000IN30267933
149018
0000IN30178210
002586
0000IN30223610
388739
0000IN30165310
058759
0000IN30267933
464219
0000IN30184610
158770
0000IN30178210
042104
0000IN30112716
420255
0000IN30018310
558428
0000IN30045011
438202
0000IN30039413
334167
0000IN30178210
035092
0000IN30088814
429552
0000IN30039413
654199
0000IN30112716
113280
0000IN30047643
298839
0000IN30045012
533743
0000IN30045011
535643
RAJESH KUMAR VERMA DAMODAR PRASAD
RAMANDEEP JASWAL
ROMESH CHANDER JASWAL
RAMESH KUMAR
ARORA
REKHA SEKHRI
LATE SH BLARORA
STATE BANK OF PATIALA KATRA JAIMAL SINGH BRANCH
AMRITSAR
KOTHI NO. 1, POWER COLONY, MAJITHA ROAD,
AMRITSAR.
B 317 RANJIT AVENUE AMRITSAR
NA
68 KENNEDY AVENUE, INE MALL, AMRITSAR.
Punjab
143001
ROHIT BHATIA
BRIJBHUSAN BHATIA
E-56 RANJIT AVENUE AMRITSAR
Punjab
143001
SANGEETA ARORA
SUDHIR ARORA
72 TAYLORS ROAD OPP GANDHI GROUND AMRITSAR
Punjab
143001
SAT PAL GARG
SH RAMJI DASS
82- B, OFFICER COLONY, TAILOR ROAD, AMRITSAR.
Punjab
143001
SAWTANTAR LAL
ARORA
SHALINI KWATRA
SHGIAN CHAND ARORA
59 WHITE AVENUE MAQBOOL ROAD AMRITSAR.
AMRITSAR
332 D RANJIT AVENUE AMRITSAR
Punjab
143001
Punjab
143001
SHASHI PAL SHARMA
SH CHHAJU RAM
Punjab
143001
SIMAR JEET SINGH
PARAMJIT SINGH
4 GOKAL AVENUE, P.O. VIJAY NAGAR, MAJITHA ROAD,
AMRITSAR
C/O SPAN ELECTRONICS KATRA SHER SINGH AMRITSAR
Punjab
143001
SIMARJIT KAUR
SUKHJIT SINGH
65- BASANT AVENUE AMRITSAR PUNJAB
Punjab
143001
SUDESH KAPOOR
SHAM SUNDER KAPOOR
A-502 RANJIT AVENUE AMRITSAR PUNJAB
Punjab
143001
HARISH KWATRA
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
63.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUDHIR ARORA
GIAN CHAND
72 TAYLORS ROAD OPP GANDHI GROUND AMRITSAR
Punjab
143001
SUMAN BANSAL
SH VIKAS BANSAL
143001
SURINDER SINGH
BALWANT SINGH
122 - C, RACE COURSE ROAD, SHASTRI NAGAR,
Punjab
AMRITSAR.
H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT. AMRITSAR Punjab
TARANDEEP SINGH
NA
8 A KASHI AVENUE AMRITSAR
Punjab
143001
VANITA NARANG
KUMUD KUMAR
H NO 592 GALI KANDHARIAN NIMAK MANDI AMRITSAR
Punjab
143001
VIJAY KUMAR
SH MANGE RAM
Punjab
143001
VINOD AGGARWAL
NAND LAL AGGARWAL
122 - C, RACE COURSE ROAD, SHASTRI NAGAR,
AMRITSAR.
15 TARA ENCLAVE OPP MENTAL HOSPITAL AMRITSAR
Punjab
143001
BANARSI LAL
RAM NIWAS
SHIV NAND RAI RAM NIWAS, PARTAP BAZAR, AMRITSAR.
Punjab
143006
BHANDARI NAVDEEP
SP BHANDARI
HOUSE NO. 1786, BHUSHAN PURA, AMRITSAR.
Punjab
143006
GEETU SETH
RAJ SETH
205 KATRA SUFAID AMRITSAR
Punjab
143006
JIGNA THACKER
JAYESH THACKER
Punjab
143006
RAMAN JAGGA
MOHAN LAL
H NO 1076 HOUSING BOARD COLONY RANJIT AVENUE
AMRITSAR
778 GALI TELIAN NIMAK MANDI AMRITSAR
Punjab
143006
RAMESH KUMAR
HARDIT LAL
15, INF DIVORD UNIT, C/O 56 A.P.O.
Punjab
143006
RANJIT SINGH
NA
Punjab
143006
SHAM SUNDER SETH
BANARSI DASS SETH
Punjab
143006
VED PARKASH DHAWAN NA
M/S GURDEEP PAINTS 1485/10 CHOWK KATRA SUFAID
AMRITSAR
H NO 1095/9 5 KUCHA NIKA DAN KATRA KHAZANA
AMRITSAR
2159 10 CHOWK KATRA DULLO AMRITSAR(PB)
Punjab
143006
ABHISHEK MAHAJAN
VINOD MAHAJAN
H. NO. 1347 GANDHI GALI KAHANDA KHOLA BATALA
Punjab
143505
ASHOK KUMAR
SHORI LAL
NIRMAL MEDICAL STORE CITY ROAD BATALA
Punjab
143505
ASHWANI KUMAR
KRISHAN GOPAL
Punjab
143505
AVNEET PAL SINGH
HARINDER PAL SINGH
B XXI/243, ATTERIAN MOHALLA, I/S KAPOORI GATE,
BATALA.
V P O UMARPURA BATALA GURDASPUR
Punjab
143505
CHANDER PRABHA
ASHOK KUMAR
PREM NIWAS OLD GRAIN MARKET BATALA PUNJAB
Punjab
143505
GAURAV BANSAL
BRIJ BHUSHAN
M/S VIJAY ENGG COMPANY G T ROAD BATALA PUNJAB
Punjab
143505
INDU RANI
BRIJ BHUSHAN
M/S A K ENGINEERS G T ROAD BATALA PUNJAB
Punjab
143505
0000IN30039413
334159
0000IN30178210
039637
0000IN30150810
005799
0000IN30018313
306524
0000IN30018312
334310
0000IN30178210
041595
0000IN30039414
271899
0000IN30184610
214554
0000IN30178210
025957
0000IN30184610
079650
0000IN30039414
223947
0000IN30184610
070275
0000IN30184610
217168
00001302590000
238984
0000IN30267931
635343
0000IN30112716
274457
0000IN30184610
226285
0000IN30114310
337312
0000IN30184610
217328
0000IN30290240
504123
0000IN30114310
249935
0000IN30114310
275276
0000IN30114310
275250
143001
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JANAK RANI
RATAN CHAND
Punjab
143505
MOHINDER SETH
CHARAN DASS SETH
H.NO.367, W-18, SEKHRIAN MOHALLA BATALA DISTT.
GURDASPUR
SEKHRIAN MOHALLA BATALA PUNJAB
Punjab
143505
NIDHI
VINAY KUMAR
92/3 DHARAMPURA COLONY BATALA PUNJAB
Punjab
143505
NIDHI
VINAY KUMAR
92/3 DHARAM PURA COLONY BATALA
Punjab
143505
RANJU
DARSHAN KUMAR
92/3 DHARAM PURA COLONY BATALA
Punjab
143505
ROHIT BANSAL
ASHOK BANSAL
M/S A K ENGINEERS G T ROAD BATALA PUNJAB
Punjab
143505
SHALLU BANSAL
ROHIT BANSAL
M/S GANESH ENGG WORKS G T ROAD BATALA PUNJAB
Punjab
143505
SHUKLA RANI
ASHOK BANSAL
M/S GANESH ENGG WORKS G T ROAD BATALA
Punjab
143505
SUDESH
DARSHAN KUMAR MAHAJAN
92/3 DHARAMPURA COLONY BATALA PUNJAB
Punjab
143505
SUNITA
TARSEM LAL
KACHA KOT OPP BHANDARI GATE BATALA
Punjab
143505
SURINDER PAL SINGH
INDERJIT SINGH
P.O QILLA LAL SINGH TEH. BATALA GURDASPUR.
Punjab
143505
TARSEM LAL
KARAM CHAND
KACHA KOT O/S BHANDARI GATE BATALA PUNJAB
Punjab
143505
VINAY KUMAR
SH DARSHAN MAHAJAN
92/3 DHARAMPURA COLONY BATALA PUNJAB
Punjab
143505
AMANPREET KAUR
ANOOP SINGH
253 ADARSH NAGAR JALANDHAR PUNJAB
Punjab
144001
ANU SHARMA
SUNIL SHARMA
H.NO S-125 INDUSTRIAL AREA JALANDHAR
Punjab
144001
AVDESH KUMAR
SHARMA
DAVINDER SINGH
KALRA
DIVYANI CHOUDHARY
DAVINDER KUMAR SHARMA
H NO-WM-45 BASTI GUZAN JALANDHAR PUNJAB
Punjab
144001
BALWANT SINGH KALRA
C/O AVTAR SINGH H.NO. 339/16, NEAR M.G.N SCHOOL
KRISHNA NAGAR JALANDHAR CITY
H.NO.105 MOHALLA KRAR KHAN JALANDHAR
Punjab
144001
Punjab
144001
DR PRATIMA MITTAL
DR SANGEET MITTAL
Punjab
144001
EVA SHARMA
RAKESH SHARMA
11- RAVINDER NAGAR MITHAPUR ROAD BEHIND MODEL
TOWN JALANDHAR
H.NO 91 STREET NO. 8 D CENTRAL TOWN JALANDHAR
Punjab
144001
GAUTAMI ARORA
NARINDER ARORA
165, NEW JAWAHAR NAGAR JALANDHAR
Punjab
144001
GURPREET KAUR
KULBIR SINGH
610 R MALL ROAD MODEL TOWN JALANDHAR
Punjab
144001
HARINDER PAL
SONU BHATIA
61 A DEFENCE COLONY JALANDHAR CITY
Punjab
144001
0000IN30293520
001531
0000IN30114310
274417
0000IN30114310
294832
0000IN30114310
175258
0000IN30114310
175186
0000IN30114310
275268
0000IN30114310
275284
0000IN30114310
275225
0000IN30114310
294849
0000IN30114310
254006
0000IN30184610
215969
0000IN30114310
254408
0000IN30114310
294857
0000IN30045012
212839
0000IN30105510
311700
0000IN30045012
311989
0000IN30184610
203651
0000IN30169610
259397
0000IN30184610
108988
0000IN30184610
214003
0000IN30021410
442879
0000IN30184610
217387
0000IN30114310
289113
NARESH CHOUDHARY
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
INDERJIT KAUR
SITA RAM MAHEY
Punjab
144001
INDERJIT SINGH GILL
MAKHAN SINGH GILL
3414 MODEL HOUSE ROAD NEAR RAVIDAS CHOWK
JALANDHAR
646 URBAN ESTATE PHASE-II JALANDHAR
Punjab
144001
KANAV SOOD
SUDESH KUMAR SOOD
5-A WINDSOR PARK JALANDHAR PUNJAB
Punjab
144001
MAHESH KATHURIA
NAND KISHORE KATHURIA
319/ 6 - A CENTRAL TOWN JALANDHAR CITY
Punjab
144001
MANIK SHARMA
NA
Punjab
144001
MANINDER KAUR
S S CHATHA
Punjab
144001
MANU MALHOTRA
SHAM LAL MALHOTRA
326 A, GOLDEN AVENUE, PHASE -11, GARHA-22,,
JALANDHAR (PB)
H NO 3 STAFF COLONY LYALPUR KHALSA COLLEGE
JALANDHAR
H.NO W.G 501 SURAJ GANJ JALANDHAR
Punjab
144001
NARESH CHANDER
BHALLA
NIDHI MALHOTRA
NA
37, GUJRAL NAGAR, JALANDHAR. JALANDHAR
Punjab
144001
R R MALHOTRA
144001
RAJBIRINDER SINGH
LALLY
RAJEEV KUMAR
S SEWA SINGH
NIDHI MALHOTRA C/O, R R MALHOTRA 560, MODEL TOWN Punjab
JALANDHAR PUNJAB
36 GUJRAL NAGAR JALANDHAR CITY
Punjab
CHAMAN LAL
H.NO-W-G-224-A ISLAMABAD JALANDHAR
Punjab
144001
RAJEEV KUMAR
NA
BIX 316 3 SANTOKHPURA JALANDHAR PUNJAB
Punjab
144001
RAMAN DEEP KAUR
S PARMINDER SINGH
37 ADARSH NAGAR JALANDHAR
Punjab
144001
RAVINDRA KUMAR
BHATIA
RENU SHARMA
VISHAN DAS BHATIA
Punjab
144001
RAKESH SHARMA
66 FIRST FLOOR MASTER TARA SINGH NAGAR
JALANDHAR
H.NO 91 STREET NO. 8D CENTRAL TOWN JALANDHAR
Punjab
144001
RISHI SOOD
SUDESH SOOD
5-A WINDSOR PARK JALANDHAR PUNJAB
Punjab
144001
ROHIT GUPTA
ASHOK GUPTA
344 MASTER TARA SINGH NAGAR JULLUNDUR PUNJAB
Punjab
144001
RUPINDER DHILLON
S GURPREET SINGH
46 DEFENCE COLONY JALANDHAR
Punjab
144001
SANDEEP SINGH
HARBANS SINGH
233 GOLDEN AVENUE PHASE II JALANDHAR CITY
Punjab
144001
SATBIR SINGH GUJRAL RAJINDER SINGH GUJRAL
61 GURU TEGH BAHADUR NAGAR JALANDHAR PUNJAB
Punjab
144001
SATISH KUMAR
NA
15A, TAGORE NAGAR JALANDHAR PUNJAB
Punjab
144001
SATISH KUMAR
MURGHAI
SUBASH CHANDER
SABHARWAL
NA
15A, TAGORE NAGAR JALANDHAR PUNJAB
Punjab
144001
RAMJI DASS SABHARWAL
NM-2 GOPAL NAGAR SABHARWAL BHAWAN JALANDHAR
CITY PUNJAB
Punjab
144001
0000IN30105510
148789
0000IN30039414
058749
0000IN30045012
212700
0000IN30105510
100839
0000IN30133017
227245
0000IN30143610
407225
0000IN30184610
163576
0000IN30088813
279669
0000IN30045012
416025
0000IN30143610
056004
0000IN30184610
208443
0000IN30226910
048251
0000IN30112716
279403
0000IN30267930
118992
0000IN30184610
214028
0000IN30045012
212687
0000IN30267930
902373
0000IN30112716
705063
0000IN30114310
281730
0000IN30045011
133923
0000IN30045012
147380
0000IN30045012
212193
0000IN30211310
043465
144001
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
78.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUNITA ARORA
LEKH RAJ ARORA
H.NO. 83/10 CENTRAL TOWN JALANDHAR
Punjab
144001
VARINDER KAPUR
HARBANSLAL
N-J-267 MITHA BAZAR SITLA GATE JALANDHAR
Punjab
144001
VIJAY KUMAR GUPTA
BAL MUKUND
68 B SHAKTI NAGAR JALANDHAR
Punjab
144001
VIJAY KUMARI
SATISH MURGHAI
15-A TAGORE NAGAR, W NO-36 JALANDHAR PUNJAB
Punjab
144001
VIKAS MAHAJAN
ML MAHAJAN
18, GREEN PARK JALANDHAR PUNJAB
Punjab
144001
GULSHAN KUMAR
PISHORI LAL
Punjab
144002
INDERJIT ABHILASHI
KUNDAN LAL
WQ 245B BHAGMAL DEE GALI NEAR CHETA SCHOOL
BASTI SHEIKH JALANDHAR
71 ASHOK NAGAR JALANDHAR
Punjab
144002
RAGHAV KOHLI
RAJAN KOHLI
144002
SURINDER KUMAR
ARORA
GURCHARAN SINGH
CHADHA
IQBAL SINGH
RAM PRAKASH ARORA
H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE
Punjab
JALANDHAR
43, NEW HARBANS NAGAR SHIV MANDIR GALI JALANDHAR Punjab
SH HARBANS SINGH
22L MODEL TOWN JALANDHAR PUNJAB PUNJAB
Punjab
144003
SH SOHAN SINGH
252 / 12 DAYAL NAGAR NEAR TV STUDIO JALANDHAR
Punjab
144003
JAIDEEP SINGH
GURCHARAN SINGH
56 PARKASH NAGAR JALANDHAR
Punjab
144003
MANINDER KAUR
LABH SINGH
Punjab
144003
SHUBH PRIT KAUR
PARMINDERJIT SINGH
H NO 733/8 HOUSING BOARD COLONY G T B NAGAR
JALANDHAR
577 L MODEL TOWN JALANDHAR
Punjab
144003
VARUN SHOOR
ANIL SHOOR
575 MODEL TOWN JULLUNDUR PUNJAB
Punjab
144003
BRIJ MOHAN
MADAN LAL SHARMA
B XI/1244 STREET NO. 5 AJIT NAGAR JALANDHAR
Punjab
144004
KAMAL KANT
ASHOK KUMAR
NA 45 JAGAT PURA JALANDHAR
Punjab
144004
RAJ KUMARI CHOPRA
LATE PRAN NATH CHOPRA
526 PREET NAGAR SODAL ROAD JALANDHAR
Punjab
144004
SUNIL DUTTA
DAVINDER KAMAL DUTTA
Punjab
144004
NITISH
SO RAM KRISHAN
Punjab
144005
RAVI SHEKHAR GUPTA
NA
Punjab
144005
URMILA
RAM KRISHAN
Punjab
144005
BIMLA RANI
KASTURI LAL
NA 279, GURUDWARE WALI GALI, KISHANPURA,
JALANDHAR, PUNJAB
44\9 STREET NO. 12 CHITRA HOSPITAL JALANDHAR
CANTT
C /O STATE BANK OI INDIA 51 CHURCH ROAD
JALLANDHAR CANTT PUNJAB
HOUSE NO. 44/9, STREET NO. 12 NEAR CHITRA HOSPITAL
JALANDHAR CANTT
H NO 105 MOH KRAR KHAN JALANDHAR
Punjab
144008
0000IN30184610
227823
0000IN30039411
921789
0000IN30018312
245083
0000IN30045012
212257
0000IN30045011
860924
0000IN30184610
214667
0000IN30143610
604124
0000IN30184610
216312
0000IN30105510
315964
0000IN30226910
126734
00001203340000
000594
0000IN30039414
361675
0000IN30184610
233983
0000IN30143610
612052
0000IN30021410
829388
0000IN30112716
655635
0000IN30039412
565642
0000IN30150810
024217
0000IN30226910
104000
0000IN30184610
064901
0000IN30088813
139110
0000IN30105510
234212
0000IN30047641
859952
144002
39.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
180.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
21.00 17-SEP-2012
27.00 17-SEP-2012
6.00 17-SEP-2012
3.00 17-SEP-2012
42.00 17-SEP-2012
36.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
HARJINDER KAUR
NARESH LAL
KANIKA MALHOTRA
SUDHIR MALHOTRA
SHAKTI KUMAR NANDA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
144008
BN NANDA
HNO.-258, WARD NO.-2 VIVEKA NAND PARK MAQSUDAN
Punjab
JALANDHAR
13 R SETH HUKUM CHAND COLONY MAQSUDUN NEAR D A Punjab
V COLLEGE JALANDHAR CITY
286 ADARSH NAGAR JALLANDHAR
Punjab
VISHAL JAIN
JOGINDER PAL JAIN
53FF, SARSWATI VIHAR KAPURTHALA ROAD JALANDHAR
Punjab
144008
DINESH KUMAR
SH JATINDER PAL
Punjab
144009
MADAN LAL
CHARN DAS
SAILI NIWAS OPPOSITE G N D U REGIONAL CAMPUS
KAROL BAGH P.O CHUGITTI JALANDHAR
H NO 22 SHIV NAGAR CANTT ROAD GARHA JALANDHAR
Punjab
144022
NAVEEN GUPTA
NA
112 MAIN ROAD DAKOHA JALANDHAR
Punjab
144023
NAVDEEP KOHLI
PREM NATH KOHLI
MOHALLA KOHLIAN NURMAHAL JULLUNDUR PUNJAB
Punjab
144039
SHASHI SHARMA
AKSHAR SHARMA
H.NO.417 NEW ADARSH NAGAR NAKODAR
Punjab
144040
VIVEK NAGAR
RABINDER NATH NAGAR
776 STAFF STREET NAKODAR
Punjab
144040
VIVEK NAGAR
RABINDER NAGAR
H NO 776 STAFF GALI NAKODAR DISTT JALANDHAR
Punjab
144040
NARINDER KUMAR
BHAGWAN DASS
Punjab
144080
HARBANS SINGH
BHAGWAN SINGH
2122 BABA MALIK BAZAR NAKODAR DISTT JALANDHAR
PUNJAB
VPO DINGRIAN DISTRICT JALANDHAR
Punjab
144102
NEELAM BASSI
DEVINDER BASSI
HOUSE NO 210 WARD NO 6 DASUYA
Punjab
144205
AMANPREET SINGH
PARAMJEET SINGH
Punjab
144207
BHIM SEN
HANS RAJ
Punjab
144207
CHARANJEET KAUR
SO SANT SINGH
WARD NO 10 STREET SHIV SINGH VPO GARDHIWALA
HOSHIARPUR PUNJAB
H.NO 93/A WARD NO.4 HANS NAGAR GHARDHIWALAHOSHIARPUR
NEW SATNAMPURA, LANE NO.1A PHAGWARA
Punjab
144401
DIMPLE SYAL
HARMINDER SYAL
Punjab
144401
NEENA RANI
MOHINDER PAUL
CHAL NAGAR OPP G T ROAD NR CONVINT SCHOOL
PHAGWARA PUNJAB
JAGMOHINI NIWAS PALAHI GATE H NO. 73 WARD NO. 8
LAMBI GALI PHAGWARA
PRAKASH NAGAR TEHANG ROAD SAIFABAD PHILLAUR
JALANDHAR
VILLAGE RAM GARH POST OFFICE PHILLAUR TEH.
PHILLAUR DISTT. JALANDHAR
H NO 532 NEAR PATHSHALA MANDIR VPO PHILLAUR DISTT
JALANDHAR
VILLAGE RAMGARH P.O. PHILLAUR
Punjab
144401
Punjab
144410
Punjab
144410
Punjab
144410
Punjab
144410
0000IN30184610
221261
0000IN30143610
701227
0000IN30184610
140257
0000IN30105510
316675
0000IN30112716
589317
0000IN30143610
353406
0000IN30047642
975380
0000IN30267930
513782
0000IN30184610
156032
0000IN30267933
541077
0000IN30184610
274057
0000IN30143610
592887
0000IN30169610
298706
0000IN30240410
034132
0000IN30211310
039871
0000IN30211310
011440
0000IN30184610
023525
0000IN30045012
042306
0000IN30184610
099285
0000IN30039411
162482
0000IN30184610
128486
0000IN30184610
077498
0000IN30184610
190199
ASHOK KUMAR PALLAN MOHAN LAL
DP SONI
NARINDER NATH SONI
JOGINDER PAL SINGH
TALWAR
RAMAN SONI
LATE S SANTOKH SINGH
SPSONI
State
144008
144008
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
POONAM TANDON
VIRENDER TANDON
KRISHAN LAL
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
144415
MALOOK CHAND
C/O CANARA BANK VPO LASSARA DISTT JALANDHAR
Punjab
PUNJAB
H.B 1/1 CIVIL DESPENSARY RAHON DIST NAWANSHAHR, Punjab
RAM KRISHAN
MOOL RAJ
VILL. AND P.O SAHIBA TEH. BALACHAUR NAWANSHAR
Punjab
144525
POOJA ASTHANA
SATISH KUMAR ASTHANA
S S P RESIDENCE KAPURTHALA
Punjab
144601
SARABJIT KAUR
DARSHAN LAL
148 A TYPE-IV/D S RAIL COACH FACTORY KAPURTHALA
Punjab
144602
RAVI PAL JOSHI
RAVINDER PAL JOSHI
Punjab
144623
NAVNEET NAHAR
KRISHAN KUMAR
Punjab
144626
CHARANJOT SINGH
SARDAR RAJINDER SINGH
Punjab
144629
ASHWANI BHATT
D N BHATT
H NO 237 LAMBI GALI KALA SANGHIAN KAPURTHALA
(PUNJAB)
MOHALLA ARORA RASTA, SULTANPUR LODHI,
KOTKAPURA, PUNJAB
PUR DAMAN HOUSE BHAI KAHAN SINGH STREET PATIALA
NABHA
272 KALI MATA MANDIR ROAD PATHANKOT
Punjab
145001
DARSHAN KUMAR SAINI BALDEV RAJ SAINI
BAJRI COMPANY COLLEGE ROAD PATHANKOT
Punjab
145001
HARISH MAHAJAN
SOM PARKASH
Punjab
145001
JIWAN PARKASH
RAJIV SINGH
H NO 65 A OPPOSITE SONI CLINIC ABROL NAGAR
PATHANKOT
B - XXIV/1A, SAIN GARH PATHANKOT
Punjab
145001
MEENAKSHI GUPTA
VINOD KUMAR GUPTA
FRIENDS COLONY STREET B,DHANGU ROAD, PATHANKOT Punjab
145001
MUKESH KUMAR
GOURI SHANKAR
2216 SQN AF C/O 56 A P O PATHANKOT
Punjab
145001
NAND KISHORE
SAHIB DAYAL
Punjab
145001
NARESH KUMARI
MAHAJAN
RAJ KUMAR
SH PARDEEP KUMAR
BANK COLONY SUNDER NAGAR DHANGU ROAD
PATHANKOT
OPP ST. THOMAS SCHOOL MISSION ROAD PATHANKOT
Punjab
145001
KARAM CHAND
H NO 1103 SARAIN MOHALLA PATHANKOT
Punjab
145001
RAJIV SINGH
SBALBIR SINGH
B XXIV /1A , SAIN GARH PATHANKOT PUNJAB
Punjab
145001
RENU KAILA
NAND KISHORE
Punjab
145001
RUCHI MAHAJAN
SH SUTINDER MAHAJAN
Punjab
145001
SANDEEP MAHAJAN
PURAN CHAND
Punjab
145001
VINOD KUMAR GUPTA
JANAK RAJ
Punjab
145001
PARAS RAM
DHARAM PAL
BANK COLONY SUNDER NAGAR DHANGU ROAD
PATHANKOT
C/0 DR. AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT
PATHANKOT
C/O PURAN GENERAL STORE ISHWAR NAGAR DALHOUSIE
ROAD PATHANKOT
FRIENDS COLONY STREET B, DHANGU ROAD,
PATHANKOT
QTR NO T 3/383 RSD PROJECTCOLONY SHAHPURKANDI
TOWNSHIP DISTT GURDASPUR
Punjab
145029
0000IN30114310
273207
0000IN30133018
244062
0000IN30184610
163851
0000IN30048411
788689
0000IN30039414
361618
0000IN30114310
357188
0000IN30236510
097928
0000IN30290240
283987
0000IN30143610
586152
0000IN30105510
195503
0000IN30154915
779321
0000IN30105510
129289
00001202890000
016643
0000IN30143610
699740
0000IN30105510
310129
0000IN30020610
536561
0000IN30143610
576823
0000IN30133017
346799
0000IN30105510
167619
0000IN30133017
857789
0000IN30105510
313306
00001202890000
016639
0000IN30105510
263828
144517
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
CHATAR BHUSHAN
JOSHI
KAUSHAL JAIN
JAGDISH MITTAR JOSHI
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
146001
WOLATE ASHOK KUMAR
BV8 MCH664 GAUSHALA BAZAR HOSHIARPUR
Punjab
HOSHIARPUR
B-14,MCH-471 COMMITTEE MOHALA HOSHIARPUR PUNJAB Punjab
MANU SOOD
NARESH CHANDER SOOD
B-5, MCH 237 HOSHIARPUR
Punjab
146001
MOHIT DHIR
RAM PRAKASH DHIR
146001
MOHIT KUMAR BEDI
INDER PARKASH BEDI
MONIKA SHARMA
SUBHASH CHANDER SHARMA
S/O R P DHIR (ADVOCATE) RAMESH NAGAR HOSHIARPUR Punjab
(PUNJAB)
WARD NO-05 H.NO.18A GARHDIWALA HOSHIARPUR
Punjab
PUNJAB
B 16 MCH 102/12 KRISHNA NAGAR HOSHIARPUR
Punjab
NEERU GUPTA
ARUN KUMAR GUPTA
B 2 MCH 54/31 HOSHIARPUR
Punjab
146001
SAROJ DHINGRA
PREM KUMAR DHINGRA
Punjab
146001
SHAMMI KAPOOR
ASHOK KAPOOR
Punjab
146001
SHUKLA SINGLA
INDER MOHAN
Punjab
146001
SUBHASH GUPTA
WALAITI RAM GUPTA
H.NO.177 C S JOSHI STREET COMMITTEE BAZAR
HOSHIARPUR-PUNJAB
HOUSE NO 47 WARD NO 11 7,HIRA COLONY HOSHIARPURPUNJAB
HOUSE NO.525/35, SUKHDEV NAGAR,MODEL TOWN,
HOSHIARPUR, PUNJAB
C/O GUPTA NIWAS NEW CIVIL LINES HOSHIARPUR
Punjab
146001
SUNIL KUMAR
MANOHAR LAL
Punjab
146001
ANJNA SINGLA
L D SINGLA
H NO 469 STREET NO 3 PHAGWARA ROAD KAMAL PUR
HOSHIARPUR-(PB)
H. NO. 1917/3 NEEM WALA CHOWK PATIALA (PB)
Punjab
147001
ANKU SINGLA
LACHHMAN DASS
1917/3 B NEEM WALA CHOWK RAGHU MAJRA PATIALA
Punjab
147001
DHARAMVEER SHARMA SAT PAL SHARMA
4454/2 SUIGARAN STREET PATIALA
Punjab
147001
HANS RAJ
4602 MOHALA DOIGRYA SIRHIND GATE PATIALA
Punjab
147001
HARDEEP SINGH SIDHU ATWAR SINGH
H NO 66 OFFICERS ENCLAVE PHASE II PATIALA
Punjab
147001
KANWALJEET SINGH
AJIT SINGH
41 B SRABHA NAGAR ABLOHWAL GRID ROAD PATIALA
Punjab
147001
KIRAN GUPTA
SH SUNIL GUPTA
Punjab
147001
LACHHMAN DASS
RAUNAQ RAM
K35LANE NO 2 MAJITHIA ENCLAVE NEAR 24 NO. PHATAK
PATIALA
1917/3 CHOWNK NOHRIAN RAGHO MAJRA PATIALA
Punjab
147001
MANMOHAN SINGH
SH UJJAGAR SINGH
150 SEWAK COLONY PATIALA PUNJAB
Punjab
147001
MOHINI SINGLA
DHIAN CHAND SINGLA
77 C MODEL TOWN PATIALA PUNJAB
Punjab
147001
MONICA GOYAL
SUNIL JINDAL
1009/10 GURBAX COLONY PATIALA
Punjab
147001
0000IN30133018
460752
0000IN30211310
002816
0000IN30169610
252970
0000IN30267932
095342
0000IN30211310
025220
0000IN30290241
574799
0000IN30133018
669105
0000IN30211310
024575
0000IN30211310
023950
0000IN30160410
031779
0000IN30169610
130800
0000IN30211310
017191
0000IN30143610
152248
0000IN30048412
000740
0000IN30047643
403652
0000IN30047640
368629
0000IN30290242
024473
0000IN30047641
209792
0000IN30133018
231485
0000IN30143610
451300
0000IN30020610
378815
0000IN30112715
006317
0000IN30290242
154587
KISHAN CHAND
State
146001
146001
146001
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
18.00 17-SEP-2012
30.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PARMINDER SINGH
NARANG
PARVINDER PAL KAUR
RANBIR SINGH
Punjab
147001
NA
77 SANT ENCLAVE OPP BABA SRICHAND SHOPPING
COMPLEX POSULUR PUNJAB
# 15, UPKAAR NAGAR FACTORY AREA PATIALA PATIALA
Punjab
147001
PRABHJOT SINGH
S INDER SINGH
PRABHJOT SINGH WARAICH 10 RAJWAHA ROAD PATIALA Punjab
147001
SARBJIT KAUR
AMAR SINGH
295 ANAND NAGAR A PATIALA
Punjab
147001
SHASHI SAHNI
S R SAHNI
35/A PUNJABI BAGH PATIALA
Punjab
147001
SHIVINDER SINGH
MANSAHIA
SUNIL KUMAR GUPTA
TEJA SINGH MANSAHIA
DELIGHT COLONY RAJBAHA ROAD PATIALA PUNJAB
Punjab
147001
AKHTIARI LAL GUPTA
21 A RAM BAGH BEHIND GPO PATIALA .
Punjab
147001
Inderjit Uppal
Hans Raj
V P O. Mulepur Dist Fathe Garh Sahib PATIALA
Punjab
147002
AJAY SHARMA
LO SH KEDAR NATH SHARMA
14 D, MODEL TOWN PATIALA, PATIALA
Punjab
147004
HARPAL SINGH
RAMINDER SINGH
Punjab
147004
SACHIN GOYAL
VISHAV VIJAY GOYAL
Punjab
147024
BHUSHAN MITTAL
HANS RAJ
Punjab
147101
RAM CHAND JAIN
BANARSI DASS
H NO 460 GHUMAN NAGAR BLOCK B SIRHIND ROAD
PATIALA
W 5 B/79/1 HALL GODOWN ROAD OPP MALWA KHALSA
HIGH SCHOOL DHURI DIST SANGRUR
H.NO. 378/8 RAM BASTI SAMANA TEHSIL SAMANA, DISTT.
PATIALA
JAIN BOOK DEPOT SADAR BAZAR SAMANA DIST PATIALA
Punjab
147101
SUDESH KUMAR
NASIB CHAND
147101
GAURAV AHLUWALIA
R C AHLUWALIA
MITTAL GENERAL STORE SADAR BAZAR, SAMANA, DIST
Punjab
PATIALA PUNJAB
MOHALLA AHLUWALIA WARD NO 5 SANOUR DIST PATIALA Punjab
AMIT GARG
LATE ROSHAN LAL
Punjab
147201
GURVIR KAUR
NANAK SINGH
STREET NO 1 KAMLA COLONY , PATIALA GATE NEAR
CYCLE STAND NABHA
BHAI KAHAN SINGH STREET PURDAMAN HOUSE NABHA
Punjab
147201
RAHUL GUPTA
SURESH KUMAR
Punjab
147201
SURINDER KUMAR
SAIN DASS
GLAXO SMITHKLINE CONSUMER HEALTH CARE LIMITED
PATIALA GATE NABHA
GUPTA ELECTRIC WORKS PATIALA GATE NABHA
Punjab
147201
PARVEEN KUMAR GARG PARSHOTAM DASS
THANA ROAD BHADSON BHADSON
Punjab
147202
JATINDER BHUSHAN
HARI OM
BABU RAM KANWAR SAIN AMLOH PUNJAB
Punjab
147203
RANBIR SINGH
JASWANT SINGH
Punjab
147203
HARINDER SINGH
MANGAT
BALDEV SINGH MANGAT
VILL. MAJRA MANNA SINGH WALA P.O. AMLOH , FATEH
GARH SAHIB
MANGAT MEDICOS RAILWAY ROAD MANDIGOBINDGARH
Punjab
147301
0000IN30047643
263030
00001202850300
008996
0000IN30112716
200053
0000IN30267930
038419
0000IN30223610
113268
0000IN30045012
963322
0000IN30133017
161611
0000IN30009510
765039
0000IN30133018
233583
0000IN30267933
772439
0000IN30184610
216679
0000IN30133017
982258
0000IN30112715
334715
0000IN30112715
477162
0000IN30048411
742386
0000IN30048411
360540
0000IN30047641
835515
0000IN30048411
772875
0000IN30047641
545604
0000IN30154917
302570
0000IN30047641
480339
0000IN30184610
209573
0000IN30143610
366314
147103
168.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KOMAL SINGHI
G L SINGHI
Punjab
147301
Sharda Sharma
B M Sharma
C/O SATYARTHI STEELS OPPOSITE MODEREN STEELS
MANDIGOBINDGARH
523 Avas Vikas Colony Roorkee Dist Haridwar
Punjab
147667
ARUN JOSHI
SH RAMESH JOSHI
148001
NISHA GARG
RAMESH KUMAR GARG
MANDEEP SINGH
UJJAGAR SINGH
C/O SH SURINDER LAL SHARMA B/2- 264 PADHIAN STREET Punjab
DHURI GATE SANGRUR PUNJAB
C/O SH. N.K. GARG (ADVOCATE) 1/2 RAILWAY ROAD
Punjab
SANGRUR
745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR
Punjab
SANJIV GOYAL
SH GORA LAL GOYAL
CIVIL HOSPITAL CAMPUS MALERKOTLA PUNJAB
Punjab
148023
PUNAM GARG
VIPAN GARG
H. NO 475/10 B, SHIV PURI DHURI, DISTT. SANGRUR.
Punjab
148024
RINKI RANI GARG
RAMESH GARG
Punjab
148024
SUBHASH ARORA
RAM SARUP ARORA
C/O GARG S T D NEAR CIVIL HOSPITAL SANGRUR ROAD
DHURI PUNJAB
HOUSE NO 363 WARD NO 4 SHIVPURI MOHALLA DHURI
Punjab
148024
MANJU SINGLA
JAGDISH MOHAN
H NO B X/242 AHATA NARAIN SINGH BARNALA PUNJAB
Punjab
148101
ROHIT MOHAN SINGLA
JAGDISH MOHAN
HOUSE NO B X/242 AHATA NARAIN SINGH BARNALA
Punjab
148101
TARA SINGH AULAKH
SH GURDIT SINGH AULAKH
H NO B I 770 NEW HANDIAYA BAZAR BARNALA PUNJAB
Punjab
148101
UJJAGAR SINGH
KARNAIL SINGH AULABH
VILL AND PO THIKRIWALA TEHSIL BARNALA
Punjab
148101
AMAR SURJIT
CHAMAN LAL MAHESHWARY
Punjab
151001
BARENDER SINGH
SETHI
H S ARORA
TARLOCHAN SINGH SETHI
H NO - 349 BASANT BIHAR GALI NO - 1 / 3 BATHINDA,
PUNJAB
MIG 40 MODEL TOWN BHATINDA
Punjab
151001
151001
NITIN GUPTA
RATTAN LAL GUPTA
RAJAN KUMAR
NA
NO 321 MODEL TOWN PHASE 1 URBAN ESTATE BATHINDA Punjab
PB
H.NO. 93, VEER COLONY AMRIK SINGH ROAD BATHINDA, Punjab
PUNJAB
H/NO 20828/1 A STREET NO-23 AJIT ROAD BATHIDNA(PB) . Punjab
SANTOSH RANI
NA
Punjab
151001
S K KANJILAL
SANTOSH KUMAR KANJILAL
Punjab
151004
BIMAL KUMAR JAIN
LATE SHBASANTI LAL JAIN
KOTHI NO. 96, VEER COLONY, AMRIK SINGH ROAD,
BATHINDA.
66/3 NEW OFFICERS COLONY BATHINDA MILITARY
STATION BATHINDA CANTT BATHINDA PUNJAB
H.NO.6 GALI NO.4 NAI BASTI BATHINDA
Punjab
151005
QUARTER NO E 02 GACL COLONY MALOUT ROAD
BATHINDA
B III/65 JINDAL MARKEY RAMPURA PHUL BHTHINDA
Punjab
151005
Punjab
151103
0000IN30047640
811915
0000IN30177410
138447
0000IN30114310
377787
0000IN30184610
002713
0000IN30114310
386119
0000IN30114310
389775
0000IN30184610
193726
0000IN30114310
045626
0000IN30114310
386598
0000IN30114310
160822
0000IN30114310
371912
0000IN30114310
360253
0000IN30114310
390317
0000IN30047643
396447
0000IN30143610
605764
0000IN30143610
345807
0000IN30047642
457960
0000IN30112715
283623
0000IN30088813
279888
0000IN30290240
785592
0000IN30133018
058110
0000IN30267930
150158
0000IN30143610
214033
BALWANT SINGH
DALJEET SINGH
MALOOK SINGH DHANJAL
DHANJAL
SURESH KUMAR GOYAL DEWAN CHAND GOYAL
148001
148023
151001
151001
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
102.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NAYAN KUMAR SEN
KANAI LAL SEN
Punjab
151201
YOGESH KUMAR
SH RAM AVTAR
Punjab
151204
VISHAL KALRA
OM PARKASH
Punjab
151301
KANTA DEVI
BABU RAM
Punjab
151501
BAL KRISHAN VERMA
MUNI LAL
Punjab
151502
ANIL KUMAR GOYAL
DALIP CHAND GOYAL
OMQ 103/2 OFFICERS QUARTERS AIR FORCE STATION
BHISIANA BHATINDA
C/O SHIVAM CAPITAL SERVICES, FAUJI ROAD,
KOTKAPURA, PUNJAB
KALRA CROP CARE PROP VISHAL KALRA RAMAN MANDI
DISTT BATHINDA
SATSANG GALI H NO B 1/529 NEAR P N B BARETA MANDI
MANSA
HOUSE NO.268 WARD NO.4 BUDHLADA DISTTMANSA,PUNJAB
LALLUANA ROAD MANSA PUNJAB
Punjab
151505
ANJALI GOYAL
RAVINDER GOYAL
N M WALI GALI WARD NO 13 MANSA
Punjab
151505
MUNISH GOYAL
NA
Punjab
151505
PANKAJ BANSAL
GHANSHAM BANSAL
Punjab
151505
SHAILI BANSAL
VINOD KUMAR
S/0 PREM KUMAR OLD S B OP STREET, HOSPITAL ROAD,
MANSA
M/S RAM SARAN DASS PREM PARKASH BEHIND
GAUSHALLA MANSA
281 WARD NO 11 KAPUR VAID WALI GALI MANSA
Punjab
151505
SONIA
PARMOD KUMAR
Punjab
151505
UTTAM SINGH SIDHU
SAUN SINGH
C/O M/S THAKER MAL HEM RAJ S 348 COMMISSION
AGENTS MANSA
BACKSIDE SIDHU NURSING HOME LINK ROAD MANSA
Punjab
151505
KARTA RAM SHARMA
HARBANS LAL
12 BEDI GREEN AVENUE FEROZEPUR CITY
Punjab
152001
RITU PALTA
ANIL PALTA
STREET NO 2 KANSHI NAGRI FEROZEPUR
Punjab
152001
SANTOSH KUMARI
KARTA RAM SHARMA
154 A BURT ROAD FEROZEPUR CITY
Punjab
152001
ASHOK KUMAR PURI
KARTAR CHAND
Punjab
152002
PRIYA RANI
NA
Punjab
152002
SUNITA
RAJESH KUMAR
I / S, ZIRA GATE GALI KASHMIRIAN WALI FEROZEPUR,
PUNJAB
BASTI BALOCHAN WALI KUCHA KHUDA BAKSH
FEROZEPUR CITY(PB) FEROZPUR
H.NO.5, MODEL TOWN FEROZEPUR CITY
Punjab
152002
VIKAS TREHAN
RAJINDER PAUL
INSIDE BANSI GATE DEVI DWARA GATE FIROZPUR CITY
Punjab
152002
RAVINDER KUMAR
CHALANA
SHASHI GUPTA
NA
Punjab
152017
Punjab
152022
SARITA MITTAL
P K MITTAL
Punjab
152101
SUDHARSH KUMAR
BRIJ MOHAN
MANDI HARZI RAM, NEAR PARLAD FACTORY, WARD NO.7,
MALOUT (PB)
NAI ABADI NEAR BASTI G.K.S MANDI GURU HAR SAHAI
DISTT. FEROJPUR. DISTT. FEROJPUR
STATE BANK OF PATIALA MAIN BRANCH GIDDERBAHA
BATHINDA
CITY BAZAR MALOUT PUNJAB
Punjab
152107
0000IN30290241
970680
0000IN30236510
027785
0000IN30290240
547313
0000IN30267931
331219
0000IN30094010
167114
0000IN30143610
648235
0000IN30143610
696964
0000IN30047643
281614
0000IN30143610
050679
0000IN30143610
639765
0000IN30143610
548983
0000IN30267931
167082
0000IN30184610
016735
0000IN30047642
951962
0000IN30184610
016750
0000IN30154918
347429
0000IN30112715
627108
00001201090000
579901
0000IN30133018
291743
0000IN30133017
053906
0000IN30088813
139144
0000IN30143610
643046
0000IN30048412
082504
NA
60.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
15.00 17-SEP-2012
147.00 17-SEP-2012
15.00 17-SEP-2012
24.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RENU GUPTA
Mr Vijay Gupta
Raja Cinema Road Near S.D. Primary School Fazilka (Punjab)
Punjab
152123
VIJAY KUMAR GUPTA
SH PURAN CHAND
Punjab
152123
SUDHIR KUMAR
SH CHANDER PARKASH
RAJA CINEMA ROAD NEAR PERIWAL DHARMSHALA
FAZILKA (PB)
KOTHI NO 1747 SECTOR 33D CHANDIGARH U.T
Maharashtra
160000
CHANDER MALHOTRA
R P MALHOTRA
H NO 307 SECTOR 9 PANCHKULA
Chandigarh
160001
PRITI GUPTA
ARUN GUPTA
HOUSE NO -21 SECTOR -2 CHANDIGARH
Chandigarh
160001
SHEELA
NA
B XIX 643/2 MALER KOTLA HOUSE CIVIL LINES LUDHIANA
Chandigarh
160001
VISHAL GUPTA
B L GUPTA
H NO 754 SECTOR 7 B CHANDIGARH
Chandigarh
160007
HARISH SHARMA
SATISH KUMAR
Chandigarh
160009
MANJU LAKHANPAL
K R LAKHANPAL
H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB
DISTT UNA HIMACHAL PRADESH
HOUSE NO 54 SECTOR 5 A CHANDIGARH
Chandigarh
160009
MANJU MADAN MOHAN MADAN MOHAN JHINGAN
H.NO-639 SECTOR-8 B CHANDIGARH
Chandigarh
160009
RAJEEV SHARMA
SH V R SHARMA
244 SECTOR 9 C CHANDIGARH
Chandigarh
160009
PRIYANKA MUNJIAL
RAJINDER KUMAR
HOUSE NO 18 SECTOR 11/A CHANDIGARH
Chandigarh
160011
AJAIB SINGH SANDHU
S SARWAN SINGH SANDHU
Punjab
160014
B D SHRIVASTAVA
S N SHRIVASTAVA
120 NEAR MANDIR DAYALCHAND PANDIT DHANAS U T
CHANDIGARH
HOUSE NO 45 SECTOR- 24 CHANDIGARH U.T
Punjab
160014
BRIJESH KUMAR
BANTA SINGH
160014
KUSUM SHIVHARE
DR UMA SHANKER SHIVHARE
HOUSE NO 1663 AMAN COLONY DHANAS CHANDIGARH, U Punjab
T
E/1
77 P.U. CAMPUS SEC 14 CHANDIGARH
Punjab
SURBHI VERMA
K K VERMA
T 2/29 SECTOR 25 P U CAMPUS CHANDIGARH
Punjab
160014
JASWINDER PAL SINGH DATAR SINGH
109 SECTOR 15/A CHANDIGARH
Chandigarh
160015
PUNEET NANDA
NA
H.NO. 2208 SECTOR 15 C CHANDIGARH
Chandigarh
160015
RAKESH SOOD
BABU LAL SOOD
489 GF SECTOR 15A CHANDIGARH
Chandigarh
160015
S N SHRIVASTAVA
R B SHRIVASTAVA
HOUSE NO 45 SECTOR- 24 CHANDIGARH U.T
Chandigarh
160015
SONALIKA YADAV
GAURAV YADAV
H NO 282 SECTOR 16 CHANDIGARH
Chandigarh
160017
VARINDER KUMAR
JULKA
NA
PUNJAB NATIONAL BANK REGIONAL OFFICE SECTOR 17
CHANDIGARH
Chandigarh
160017
0000IN30175810
035010
0000IN30112716
639148
0000IN30133018
509133
00001302070000
072685
0000IN30106310
045846
00001302070000
013766
0000IN30047641
685793
0000IN30114310
352052
0000IN30114310
017420
0000IN30094010
180702
0000IN30039414
382898
00001202420100
053682
0000IN30039413
246949
0000IN30088814
104568
0000IN30047643
328698
0000IN30088814
721432
0000IN30047640
839699
0000IN30012611
089988
0000IN30001110
766343
0000IN30133017
944787
0000IN30088814
104576
0000IN30290240
928679
00001202420100
003820
160014
51.00 17-SEP-2012
48.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
231.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARRY RIKHY
S S RIKHY
HOUSE NO 1501 SECTOR 18-D CHANDIGARH
Chandigarh
160018
JAGWINDER SINGH
VIRK
PREETI SINGH LOTEY
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B CHANDIGARH
Chandigarh
160018
NA
HOUSE NO 506 SECTOR 18-B CHANDIGARH
Chandigarh
160018
VIKRAM KHUNGAR
K L KHUNGAR
1324 SECTOR 18 C CHANDIGARH
Chandigarh
160018
SAMEER RATHAUR
BSRATHAUR
HOUSE NO.3090 SECTOR-19 CHANDIGARH
Chandigarh
160019
SHANTI GARG
ASHOK GARG
HOUSE NO.2080 SECTOR-27-C CHANDIGARH
Chandigarh
160019
SURBHI ARORA
DEEPAK ARORA
HOUSE NO-2085 SECTOR 27-C CHANDIGARH
Chandigarh
160019
RENUKA SINGHAL
SUNIL SINGHAL
HOUSE NO 426 A SECTOR 30 A CHANDIGARH
Chandigarh
160020
A K CHOPRA
R K CHOPRA
HOUSE NO 1040 SECTOR 21B CHANDIGARH
Punjab
160021
ANITA GOYAL
ASHOK GOYAL
SCO 2923-24 SECTOR 22-C CHANDIGARH
Chandigarh
160022
ASHWANI KUMAR
DHARIA
DILMOHAN SINGH
RAM KRISHAN
2025, PART-II, SECTOR-21, PANCHKULA
Chandigarh
160022
MANMOHAN SINGH
# 1495 SEC 43 B CHANDIGARH
Chandigarh
160022
RUDRA MURTHY K V
K R V SETTAPPA
CANARA BANK
RESI 2005/1 R AND L SECTION
SECT CIRCLE OFFICE SECTOR 34 A CHANDIGARH
Chandigarh
160022
0000IN30106310
032377
0000IN30045012
234475
00001202420100
067110
0000IN30047642
561548
0000IN30094010
103964
0000IN30094010
127332
0000IN30039414
237349
0000IN30039410
422158
0000IN30267930
244343
0000IN30114310
015151
0000IN30094010
096648
0000IN30133017
783488
0000IN30039412
723745
S C GALHOTRA
HARBANS LAL
H NO 1148 FIRST FLOOR SEC 34C CHANDIGARH
Chandigarh
160022
SAPANDEEP SINGH
NA
BAKSHI
JOGESH KUMAR KALRA K C KALRA
HOUSE NO 1469/1 SECTOR 43-B CHANDIGARH
Chandigarh
160022
H.NO 3432 SEC 24 D CHANDIGARH
Chandigarh
160023
RANJJAN VERMA
O P VERMA
2014 SECTOR 27 C CHANDIGARH
Punjab
160027
SAVITA GARG
JASWANT RAI GARG
H NO 3086 SECTOR 27 D CHANDIGARH
Punjab
160027
JITENDER SINGH GULIA BALJIT SINGH GULIA
HOUSE NO 2426 SECTOR - 28 C CHANDIGARH
Punjab
160028
ABHISHEK SRIVASTAVA R C SRIVASTAVA
H NO 3333, IST FLOOR, SECTOR 32 D, CHANDIGARH
Chandigarh
160030
ANIL TIWARI
RM TIWARI
HOUSE NO-697 SECTOR 30-A CHANDIGARH
Chandigarh
160030
BHOLA RAM
SAT PAL
H NO 1516 / 1 SECTOR 30 B CHANDIGARH
Chandigarh
160030
0000IN30039412
642030
00001202420100
016097
0000IN30088813
338115
0000IN30039414
157567
0000IN30114310
134524
0000IN30106310
044144
0000IN30226910
264955
0000IN30106310
050000
0000IN30114310
398032
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
87.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
210.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUNITA AGGARWAL
VIJAY AGGARWAL
H NO 401 SECTOR 32 A CHANDIGARH
Chandigarh
160030
RASHMI THUKRAL
V K THUKRAL
1398 SEC 34 C CHANDIGARH
Punjab
160034
SANDEEP KUMAR
SALUJA
DEEPAK SHARMA
RAJINDER PAUL SALUJA
58 SECTOR 69 MOHALI
Punjab
160035
K C SHARMA
HOUSE NO 1195 SECTOR 40 B CHANDIGARH
Chandigarh
160036
NEETA JOSHI
M C JOSHI
H NO 704/3 SECTOR 36 B CHANDIGARH
Chandigarh
160036
RATTAN SINGH
PREM SINGH
HOUSE NO -2658 SECTOR 40-C CHANDIGARH
Chandigarh
160036
BINU GUPTA
SH NARESH KUMAR BANSAL
H NO 1335 A SECTOR 39 B CHANDIGARH
Punjab
160038
NARESH KUMAR
SH BANARSI DASS
H NO 2337 SECTOR 38 C CHANDIGARH
Punjab
160039
RATNA DEVI
RATTAN SINGH
H.NO- 2658 SECTOR 40 -C CHANDIGARH
Punjab
160040
RAJESH KUMAR BAJAJ
SUNDER DASS BAJAJ
HO NO 1342 C PHASE 10 MOHALI
Punjab
160044
ADITYA KUMAR SINGH
AMAR SINGH
Chandigarh
160047
ASHOK BANSAL
V P BANSAL
H NO 1113 UNIVERSAL ENCLAVE SECTOR 48 - B
CHANDIGARH, U T
HOUSE NO: 551 SECTOR: 48 CHANDIGARH
Chandigarh
160047
BHANUMATHI
SHRINIVASAN
HARDEEP SINGH
S PRABHU
H NO 3282/3 SECTOR 44 D CHANDIGARH
Chandigarh
160047
SH GURDARSHAN SINGH
H.NO.550, SECTOR 33 B, CHANDIGARH
Chandigarh
160047
KULBHUSHAN SAINI
LAL CHAND
HOUSE NO -221 SECTOR 46-A CHANDIGARH
Chandigarh
160047
MRS KAMLA DEVI
LATE SH SURINDER KUMAR
H NO 214 SECTOR 45 A CHANDIGARH UT
Chandigarh
160047
NEENA SHARMA
B B SHARMA
2263B SECTOR 47C CHANDIGARH
Chandigarh
160047
NISHANT SETH
V K SETH
HOUSE NUMBER 3934 SECTOR 47/D CHANDIGARH
Chandigarh
160047
SANJAY KUMAR
ROSHAN LAL
4620/A SECTOR 46 D CHANDIGARH
Chandigarh
160047
SATYA GABHA
HANS RAJ GABHA
HOUSE NO 3356 SECTOR 46-C CHANDIGARH
Chandigarh
160047
VINEET SHARMA
P D SHARMA
1611, ESIC SOC SECTOR 51 B CHANDIGARH
Punjab
160051
AMARJIT SINGH HEER
KARTAR SINGH
H NO 111 SECTOR 55 CHANDIGARH
Punjab
160055
DINESH MAN CHANDA
NA
H NO 905 PHASE 9 MOHALI
Punjab
160055
0000IN30114310
264343
0000IN30112716
515110
0000IN30143610
590296
0000IN30133018
845302
0000IN30114310
209370
0000IN30106310
035818
0000IN30114310
385124
0000IN30114310
355139
0000IN30106310
014263
0000IN30114310
390012
0000IN30047643
402712
00001201640200
027329
0000IN30039414
213242
0000IN30231610
029398
0000IN30106310
032498
0000IN30112716
403094
0000IN30048410
640146
0000IN30047642
162286
0000IN30039414
175219
00001202420100
061765
0000IN30154916
653542
0000IN30114310
242112
00001202290000
007308
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
126.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DOLPHIN CAPITAL
SERVICES PVT
JASPAL SINGH
NA
2446/B, SECTOR-70 MUNDI COMPLEX MOHALI
Punjab
160059
INDER SINGH
717, PHASE IV MOHALI
Punjab
160059
NARINDER KAUR
AVTAR SINGH
K NO 1551 PHASE 5 MOHALI
Punjab
160059
RAJESH PANDEY
RAJMANI PANDEY
HOUSE NO HM 23 PHASE 3 B 1 S A S NAGAR MOHALI
Punjab
160059
RAJINDER SINGH
NARINDER SINGH
H.NO.26 PHASE 7 SAS NAGAR MOHALI
Punjab
160059
ROZEN SINGLA
PAWAN KUMAR
2832 FIRST FLOOR PHASE 7 MOHALI
Punjab
160059
NEELIMA PASSI
AMANPASSI
ALLHABAD BANK SEC 73 PHASE9 MOHALI PUNJAB PUNJAB Punjab
160062
NEHA ABROL
HARSH ABROL
HOUSE NO 75 PHASE XI MOHALI
Punjab
160062
AMRIT CHAHAL
J S CHAHAL
160065
DAYA WANTI
CHANDI RAM DHANIA
KAILASH MEHTA
NA
HOUSE NO. 75 NEAR CRICKET STADIUM SECTOR-65 DIST- Punjab
ROPAR MOHALI
HOUSE NO- 413 SBI OFFICERS FLAT PHASE- 10 MOHALI
Punjab
PUNJAB
H NO 119, PHASE 11 SEC 65 MOHALI PUNJAB
Punjab
PARAMVIR SINGH GILL
T S GILL
HOUSE NO 2234 PHASE-7 MOHALI
Punjab
160067
KAMLA SETHI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
Punjab
160071
GURDEEP SINGH
KAPOOR
JASWINDER SINGH
MR JANAK SINGH
Chandigarh
160101
Chandigarh
160101
SANJAM BRAR
BRAR J S
HOUSE NO-216-A NAC, SHIVALIK ENCLAVE MANIMAJRA,
CHADIGARH
NATIONAL PHARMACEUTICALS SCO 857 BASEMENT
,KALKA ROAD MANI MAJRA CHANDIGARH
5729 MHC MANIMAJRA CHANDIGARH
Chandigarh
160101
USHA PATHAK
A K PATHAK
Chandigarh
160101
RAMESH CHAND
DORJE
C/O A K PATHAK H NO 6361 AWHO RAJIV VIHAR
MANIMAJRA
CHANDIGARH
GYAL PHO HOUSE BELOW STRABERRY HILL HOUSING
BOARD COLONY SHIMLA
MONASTERY OPP I G M C SHIMLA , H P
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
171001
0000IN30231610
033476
0000IN30045011
531839
0000IN30143610
482519
0000IN30039414
223674
00001202420100
003265
0000IN30039414
387344
0000IN30039412
664089
0000IN30047640
440049
0000IN30290240
940218
0000IN30096610
133708
0000IN30045012
062020
00001202420100
069935
0000IN30114310
365733
00001201090400
007841
0000IN30088814
262229
0000IN30131320
351869
0000IN30133018
689271
0000IN30155721
013919
0000IN30048411
059563
0000IN30133018
820610
0000IN30267932
604714
0000IN30048411
041974
0000IN30267933
727788
ARJAN SINGH
RANDIP SINGH PARMAR PARAMJEET SINGH
SAHIL BHALAIK
SUSHEEL BHALAIK
HARI OM PRAKASH
GUPTA
RAJESH VERMA
SHAYAM LAL GUPTA
4 DEODAR KUNJ OPP. WOODVILLE PALACE CHOOTA
SHIMLA SHIMLA (H.P.)
PRAKASH KUNJ CEMETARY ROAD SANJAULI SHIMLA
C R VERMA
OMKAR LODGE NEAR DUTT COAL CO SANJAULI SHIMLA
SHARUTI GUPTA
DHARAM VIR GUPTA
PRAKASH KUNJ CEMETARY ROAD SANJAULI SHIMLA
160065
160065
171001
171002
171006
171006
171006
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
315.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHESH SHRIDHAR
O P SHRIDHAR
Himachal
Pradesh
171011
0000IN30018312
119563
6.00 17-SEP-2012
ASHOK RAI
JAGDISH RAI
SUPRITENDING ENGINEER I/S 132 KV SUB STATION
BUILDING HPSEB JUTOG TOTU SHIMLA HIMACHAL
PRADESH
47 BN B S F PO MIRUAL RAIGANJ (WEST BENGAL)
West Bengal
171330
51.00 17-SEP-2012
ANUPAM CHATURVEDI
SO BN CHATURVEDI
PUCCA TANK SHIV MANDIR NAHAN(H.P.)
173001
RAJESH GUPTA
GYAN SAWRUP GUPTA
GURJEET SINGH BEDI
SUKHWANT PAL SINGH BEDI
PRASHANT MITTAL
RAMAKANT MITTAL
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
0000IN30133018
528859
0000IN30184610
052206
0000IN30072410
083196
0000IN30290240
068568
0000IN30047643
396568
0000IN30267933
481689
0000IN30018311
833777
0000IN30112716
093655
0000IN30290241
194600
00001202420100
045654
00001202420100
066516
00001202420100
038180
0000IN30184610
103517
0000IN30021410
818641
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
174315
KRISHAN VERMA
BALK RAM
OM PARKASH GANDHI
SH BUDHI RAM GANDHI
KANAKA DURGA
NADELLA
KRISHAN KANT
SOMA SUNDAR MARLA
MANSHA RAM
NEAR SENIOR SECONDARY SCHOOL V. P. O. MAJRA,
TEH.PAONTA DISTT. SIRMAUR, H.P.
C/O HEM RAJ KANDA WARD NO 3MEHTAB GA BADRIPUR
POANTA
HOUSE NO 23 SADAR BAZAR DISTT SOLAN KASAULI,
HIMACHAL PRADESH
TANEJA NIWAS TANEJA HOUSE NR THODO GROUND
SOLAN
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK
SOLAN HP
H NO. 39 OM NIWAS SURYA VIHAR COLONY RAJGARH
ROAD SOLAN H.P.
JAYPEE UNIV OF INFO TECH WAKNAGHAT PO DUMEHAR
BANI KANDAGHAT DIST SOLAN
VPO SANTOSH GARH UNA
SUMAN LATA
KRISHANT KANT
VPO SANTOKHGARH DISTT-UNA UNA
MADAN MOHAN
VASHISHT
MAHESH
BHAGWAN DASS
MODI MOHALLA UNA
PRAN NATH
WARD NO 8 MOHALLA KATNA UNA
VIKRAM SHARMA
ROSHANLAL SHARMA
S O COL R L SHARMA RETD BHALAT 167 1 P O HARSAUR
TEH BARSAR DIST HAMIRPUR HIMACHAL PRADESH
SURJIT SINGH
NA
VPO BASDEHRA DISTT-UNA UNA
BHUPINDER PAL
VAIDYA
DEVENDER NATH
DWIVEDI
MOHINDER DWIVEDI
NA
HOUSE NO: 17 / 8 BANGLA MOHALLA MANDI
SH RAM RAKHA MALL DWIVEDI
238/13 JAIL ROAD MANDI HIMACHAL PRADESH
SH RAM RAKHA MALL
THAKUR SINGH
THAKUR
ANKUR UPPAL
SH UCHHAV RAM THAKUR
VIVEK DUTTA
YASH PAL DUTTA
M/S DWIVEDI CLOTH HOUSE GANDHI CHOWK MANDI
HIMACHAL PRADESH
VILL PO - CHAIL CHOWL TEH - CHACHIOT DISTT - MANDI
HIMACHAL PRADESH
BHOJPUR POST OFFICE BHOJPUR TEHSIL SUNDER
NAGAR DISTT. MANDI, HIMACHAL PRADESH
DAINIK JAGRAN 215/5 MAHAJAN BAZAR MANDI
HEM CHANDRA PATHAK PREM BALLABH PATHAK
SH SATPAL UPPAL
173021
173025
173204
173212
173212
173212
173215
174301
174301
174303
174303
174305
175001
175001
175001
175001
175002
175002
00001202420100
065624
00001201640200
002779
0000IN30231610
027108
0000IN30231610
027505
0000IN30231610
042125
0000IN30231610
032668
00001202420100
067767
21.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
126.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
150.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
126.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHANDER NARAIN
SINGH
VIKAS SOHAL
NA
PAL ANNEXE NEAR CIRCUIT HOUSE DHALPUR KULLU
175101
BHAGWAN SINGH
NIHAL SINGH
RITA DEVI
ASHOK KUMAR
BHAGWAN SINGH
SANYAL
POOJA MANKOTIA
PIARE LAL SANYAL
H NO 150 VPO SHAMSHI TESIL KULLU DISTT KULLU
HIMACHAL PRADESH
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL
TOWN, MANALI KULLU
W/O SH ASHOK KUMAR H P T D C CLUB HOUSE OLD
MANALI PO MANALI DISTT KULLU KULLU MANALI
VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA
RITESH MANKOTIA
21 KAHERIAN ROAD VILL PO JAWALI DIST KANGRA
Navdeep Marwaha
Inder Mohan Marwaha
Village Bandla P O Nachhir Palampur Dist Kangra PALAMPUR
DALIP BEHL
BISHASHAR DASS
VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P)
SIRAJ COTTAGE, SADAR BAZAR, DALHOUSIE DISTT.
CHAMBA(H.P.)
CANTONMENT HOUSE CANTONMENT BOARD COMPLEX
TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA
00001202420100
043680
0000IN30267933
523102
00001202420100
068722
0000IN30290242
584112
0000IN30105510
311687
0000IN30051310
705322
0000IN30009511
058787
0000IN30184610
170165
0000IN30184610
215209
0000IN30105510
314665
21.00 17-SEP-2012
KASHMIRI LAL
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
99 - (1), WARD NO. 2, BNO - 1, HATNALA, JANGANANA,
CHAMBA.
C/O KANTA RANI HOUSE H NO - 133 WARD NO- 3, PARTAP
NAGAR DISTT - HAMIRPUR, HIMACHAL PRADESH
Himachal
Pradesh
Himachal
Pradesh
176310
0000IN30178210
042188
0000IN30231610
059785
51.00 17-SEP-2012
0000IN30133018
674342
0000IN30133018
643021
0000IN30039414
110459
0000IN30112716
456956
0000IN30133018
967371
0000IN30234910
191624
0000IN30234910
106108
0000IN30047643
215294
0000IN30234910
041886
0000IN30234910
091191
15.00 17-SEP-2012
RAJINDER SINGH KOHLI RAM CHAND KOHLI
R H AWASTHI
V N AWASTHI
MINAKSHI MAHAJAN
SH AMARJIT LAL MAHAJAN
RAJESH DOGRA
SH DHIAN SINGH
SANJAY PURI
BISHAN DASS PURI
VARUN SOOD
SURINDER MOHAN SOOD
AARTI CHOWDHARY
AJAY CHOWDHARY
AMRISH SHARMA
LATE SH BD SHARMA
ANKUSH KHAJURIA
SHRI RAM PAL KHAJURIA
ANSHU KHARYAL
SURAJ KHARYAL
NIVEDITA JAMWAL
Sh Bir Singh Jamwal
POOJA SHARMA
M L BHARDWAJ
RAJEEV SHARMA
Sh Sita Ram Sharma
SANJAY JALALI
G K Jalali
118A TEKKA SERI BLOCK NO 2 NADUAN TEHSIL NADUAN
DISTT. HAMIRPUR
S/O S.M. SOOD VILL. P.O. GUMMAR TEH. DEHRA DISTT.
KANGRA (H.P)
KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU
Himachal
Pradesh
Himachal
Pradesh
Jammu and
Kashmir
X 11 NEAR KARTAR TRANSPORT NEHRU MARKET WARE Jammu and
HOUSE JAMMU
Kashmir
110 KALI JANNI JAMMU TAWI J AND K
Jammu and
Kashmir
42 DEV. LODGE DOGRA HALL JAMMU
Jammu and
Kashmir
Vill Suchaini P.O. Rahya Teh Samba Jammu
Jammu and
Kashmir
HOUSE NO 206 MAST GARH JAMMU
Jammu and
Kashmir
52 Dhaki Sarajan Jammu
Jammu and
Kashmir
Sanjay Sharma 155 A Arjun Nagar Lane 2 Janipur Near SBI
Jammu and
Branch Jammu
Kashmir
175126
175131
175131
176023
176023
176061
176081
176304
176305
177001
177033
177116
180001
180001
180001
180001
180001
180001
180001
180001
51.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
9.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
48.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
SUNEET PURI
Sh Chaman Lal Puri
Address
State
Chaman Lal Puri Jewellers 140 Jain bazar Jammu 54 Upadhian Jammu and
Lane Purani Mandi Jammu
Kashmir
TAVINDER KOUR
Sh Balbir Singh Sundan
H No 47 Sarwal Colony Jammu
Jammu and
SUDAN
Kashmir
VIJAY KUMAR
RATTAN LAL
BADYAL QAZIAN JAMMU
Jammu and
Kashmir
VIJAY KUMAR MAHAJAN GANESH DASS MAHAJAN
HARI THEATRE RAGHUNATH BAZAAR JAMMU
Jammu and
Kashmir
SANJAY KOUL
J N KOUL
16/B OM NAGAR, UDHAYWALLA BOHRI TALAS TILLOO
Jammu and
JAMMU
Kashmir
BHIKHAM CHAND
PT VISHWANATH
29 / 30 B / C GANDHI NAGAR JAMMU
Jammu and
Kashmir
MANAV SHARMA
SH OM PARKASH SHARMA
H.NO312 SHASTRI NAGAR JAMMU
Jammu and
Kashmir
RAJNISH KUMAR
KRISHAN GOPAL
F 640 SECTOR 3 NANAK NAGAR JAMMU
Jammu and
KHAJURIA
Kashmir
SANGEETA SHARMA
Sh Ram Paul Sharma
H No 23 Sector 9 Nanak Nagar JAMMU
Jammu and
Kashmir
ASHA LAKHAN PAL
KEWAL KRISHAN
161 ST 15 TALAB TILLO JAMMU
Jammu and
Kashmir
VEENA DEVI
VIJAY KUMAR
F412 REHARI COLONY JAMMU
Jammu and
Kashmir
YOGESH JOTSHI
SH CHAND NARYAN JOTSHI
27 A NEW KARAN NAGAR JAMMU TAWI J AND K
Jammu and
Kashmir
KULDIP KUMAR KOSHAL Sh Vidya Sagar Koshal
H NO 89 Sector 2 Pamposh Colony Janipur Jammu
Jammu and
Kashmir
HARSH GUPTA
SH BANARSI DASS GUPTA
109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI
Jammu and
Kashmir
RAJINDER SINGH
MOHAN SINGH
234/3 BASANT VIHAR SECTOR NO 3 TRIKUTA NAGAR
Jammu and
JAMMU TAWI
Kashmir
VISHAL KHASHU
R K KHASHU
SECTOR 1A EAST EXTN TRIKUTA NAGAR JAMMU TAWI
Jammu and
JAMMU KASHMIR
Kashmir
JOGINDER SINGH
JAGDISH SINGH
410/1, CHANNI HIMAT JAMMU
Jammu and
Kashmir
GAUTAM
KAPOOR SINGH
DIVISION OF VETY EXT FVSC AND AH SKUAST J RSPURA Jammu and
CAMPUS JAMMU
Kashmir
VIJAY KUMAR
CHAIN SINGH
SHIV NAGAR W.NO. 10 , R.S. PURA , JAMMU
Jammu and
Kashmir
JAGDISH CHANDER
Nehail Chand Kotwal
BAN TALAB OPPOSITE PHE TUBE WELL RAIPUR JAMMU
Jammu and
KOTWAL
Kashmir
PRAHLAD RAMKISHAN RAMKISHAN BHANWAR MEENA QUARTER NO D/3 RADIO COLONY BANTALAB JAMMU(J
Jammu and
MEENA
AND K)
Kashmir
SH RAM PAUL SHARMA SH OM PARKASH SHARMA
HNO 55 WARD NO 5 NARSINGH MOHALLA RAJA BAZAR
Jammu and
AKHNOOR JAMMU
Kashmir
ASHOK KUMAR KESAR Sh J L Shastri
opp Gautam Medicate Katra Upper Bazar Katra
Jammu and
Kashmir
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
180001
0000IN30234910
086947
0000IN30234910
034364
0000IN30234910
194709
0000IN30039414
110442
0000IN30048412
068900
0000IN30088814
522063
0000IN30133018
169102
0000IN30021410
926442
0000IN30234910
031807
0000IN30234910
187411
0000IN30234910
228519
0000IN30133018
621392
0000IN30234910
083383
0000IN30133018
760910
0000IN30133018
834423
0000IN30047642
743736
0000IN30143610
271345
0000IN30047642
392127
0000IN30112716
868405
0000IN30234910
097572
0000IN30039414
193136
0000IN30133018
839929
0000IN30234910
065567
180001
180001
180001
180002
180004
180004
180004
180004
180005
180005
180005
180007
180012
180012
180012
181101
181102
181102
181123
181123
181201
182301
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
174.00 17-SEP-2012
9.00 17-SEP-2012
36.00 17-SEP-2012
6.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
MONICA SHARMA
Ashok Kumar Kesar
Opp. Gautam Medicate W. No 7 Katra Distt. Udhampur
SUBASH SINGH
SUBASH SINGH
VIPAN KUMAR
Sh K Chand
DILAFROZE
Sh SA Qazi
GHULAM AHMED
BANGROO
RAJEEV SINGH
Sh Abdul Rahim Bangroo
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Jammu and
Kashmir
C/O AASTHA NURSING HOME COLLEGE ROAD KATHUA J Jammu and
K
Kashmir
Vill Thanger Teh Hira Nagar Kathua jammu
Jammu and
Kashmir
SSM College of Engg. ParihasPura Pattan Baramulla
Jammu and
Kashmir
Dy GM Treasury And Investments J K Bank Corp Hq M A Road Jammu and
Srinagar
Kashmir
3 I ARMD BDE SIG OY C/O 56 APO JAMMU
Jammu and
Kashmir
Qutabdin Pora Ali Kadal Srinagar Kashmir
Jammu and
Kashmir
60 Rozabal Khanyar Srinagar Kashmir
Jammu and
Kashmir
AHMED NAGAR POST PANDACH SRINAGAR KASHMIR
Jammu and
Kashmir
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO BRIDGE
Jammu and
POST JAWAHAR NAGAR SRINAGAR, JAMMU AND KASHMIR Kashmir
182301
0000IN30234910
127557
0000IN30088814
790803
0000IN30234910
043406
0000IN30234910
014637
0000IN30234910
042882
0000IN30169610
320122
0000IN30234910
187863
0000IN30234910
087608
0000IN30169610
132836
0000IN30169610
249099
SAMEENA ASHRAF
Mohd Ashraf Mir
SHAMIM AIJAZ RAJA
Ghulam Mohiuddin Raja
MONISA KHURSHEED
KASHTWARI
SAMEERA SHAHID
KHURSHEED AHMAD
KASHTWARI
SHAHID MUSHTAQ
TABASSUM NAZIR
Dr Mohd Hussain Mir
MOHAN LAL
5 5 666 MALA KUNTA HYDRABAD
RICHA MALIK
ANURAG MALIK
89 NEHRU NAGAR AGRA U P
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Andhra
Pradesh
Uttar Pradesh
190010
Sahibzada Mohd Qasim
CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari Srinagar
Kashmir
W/O WAHID AHMED BEIGH R/O HYDERPORA BYE PASS
NEAR ASIF PETROL PUMP SRINAGAR KASHMIR
New Air Port Road Hyderpora Srinagar Kashmir
HINA NISSAR
WAHID AHMAD BEIGH
SAHIBZADA RAFIQ
AHMAD
MITTALAL PRAJAPAT
INDRANI DUTTA
ASHOK KUMAR DUTTA
Uttar Pradesh
201000
ASHOK KUMAR ARORA
LATE SRI ROSHAN LAL
S/2 PLOT NO 81 TOP FLOOR SECTOR 6 VAISHALI
GHAZIABAD U P
FLAT NO-IV/15 ALTTC, GODAWARI BLOCK GHAZIABAD
Uttar Pradesh
201001
GREESH CHANDRA
BELWAL
HIMANSHU AGNIHOTRI
AMBA DUTT DELWAL
7TH A PATEL MARG BEHIND N BLOCK GHAZIABAD
Uttar Pradesh
201001
H S AGNIHOTRI
SRC 2D SHIPRA RIVERA INDRAPURAM GHAZIABAD
Uttar Pradesh
201001
MADHU GUPTA
DEVKI NANDAN GUPTA
201001
NAVED ANWAR
ANWAR ALI
E-203, EMBLEM HEIGHTS SUPERTECH ICON, NYAY KHAND- Uttar Pradesh
I INDIRAPURAM GHAZIABAD, UTTAR PRADESH
1760, 2EB ENTERPRISES KAILA ROAD GHAZIABAD
Uttar Pradesh
NIRAJ BISARIA
LATE SH DN SAXENA
N-55, HIG FLATS SANJAY NAGAR SECTOR-23 GHAZIABAD
201001
SINGHBN
State
Uttar Pradesh
184101
184148
190001
190001
190001
190002
190003
190006
190008
190014
190014
200012
200100
201001
0000IN30234910
236109
0000IN30039413
015382
0000IN30234910
232726
0000IN30115112
941403
0000IN30114310
389362
0000IN30154916
810979
0000IN30155720
295865
0000IN30048411
681844
0000IN30047643
231622
0000IN30047643
233272
0000IN30155720
573781
0000IN30168820
072309
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
165.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
300.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
336.00 17-SEP-2012
147.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PUSHP LATA ARORA
ASHOK KUMAR ARORA
FLAT NO-IV/15 ALTTC, GODAWARI BLOCK GHAZIABAD
Uttar Pradesh
201001
RAM PRASAD
SHRI SUKKHI LAL
KF A 6 GDA FLAT NEW KAVINAGAR GHAZIABAD
Uttar Pradesh
201001
RANJANA GOEL
LATE SRI D K GOEL
176, GANDHI NAGAR GHAZIABAD
Uttar Pradesh
201001
RIPU DAMAN SINGH
S S NANDA
2/93 SINGGI GALI AGRA U P
Uttar Pradesh
201001
SAURABH JAIN
S P JAIN
201001
VIPIN KUMAR GOEL
SURESH CHAND
SAURABH JAIN F-31 HOUSE NO NEHRU NAGAR III
Uttar Pradesh
GHAZIABAD
B - 4 LOHIA NAGAR MARKET GHAZIABAD UTTAR PRADESH Uttar Pradesh
BRIJ RAJ SINGH
KUSHWAHA
DEVENDER KUMAR
DHAWAN
MUKUL SETH
MOHAN LAL KUSHWAHA
S J 104/A SHASTRI NAGAR GHAZIABAD UP
Uttar Pradesh
201002
LATE SADA NAND DHAWAN
K-J-45 KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
P S SETH
KK 94 KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
RASHMI KIRAN
MAHENDRA NATH PATHAK
Uttar Pradesh
201002
SANJAY SHUKLA
SRI BP SHUKLA
Uttar Pradesh
201002
SANTOSH TANEJA
OM PRAKASH
TYPE 5/15 YAMUNA BLOCK ALTTC CAMPUS GHAZIABAD
UTTAR PRADESH
B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT
J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.)
KB-74, KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
SANJAY GUPTA
KEDAR NATH GUPTA
Uttar Pradesh
201003
ANIL KUMAR
SUNDAR LAL
Uttar Pradesh
201005
PRANAV KUMAR
AGARWAL
PRAVEEN KUMAR
MITTAL
MITHILESH KUMAR
SH ANIL KUMAR AGARWAL
HOUSE NO 170 SEC 23 MANSI VIHAR RAJ NAGAR
GHAZIABAD
MARICO INDUSTRIES LIMITED GODOWN NO.87,
CHIKAMBERPUR GT ROAD, DELHI UP BORDER P.O
SAHIBABAD, GAZIABAD
2/117 SECTOR - 2, RAJINDRA NAGAR GHAZIABAD UP
0000IN30155720
295814
0000IN30266210
057479
0000IN30155720
538472
0000IN30114310
389022
0000IN30048411
105010
0000IN30020610
453402
0000IN30240410
063727
0000IN30155721
049894
0000IN30018313
575404
0000IN30267932
929370
0000IN30168820
036583
0000IN30155720
827864
0000IN30267932
900030
0000IN30267932
451134
Uttar Pradesh
201005
B-2, 10/94, ASHA KIRAN APARTMENT SECTOR-III,
RAJINDRA NAGAR SAHIBABAD, DISTT-GHAZIABAD UP
B 443 NTPC VIDYUT NAGAR GHAZIABAD
Uttar Pradesh
201005
Uttar Pradesh
201008
AJAY KUMAR MITTAL
M S VAISH
Uttar Pradesh
201010
AJAY RAUTELA
SHRI J S RAUTELA
207, EXPRESS APARTMENT OPP HDFC ATM SECTOR -4,
VAISHALI GHAZIABAD
D 8/14 RAIL VIHAR INDIRA PURAM GHAZIABAD
Uttar Pradesh
201010
ALOK KUMAR
SRIVASTAVA
ANKAN KUMAR SEN
PRABHAT KR SRIVASTAVA
B- 803, GATEWAY TOWER SECTOR 4 VASHALI GHAZIABAD, Uttar Pradesh
UP
320-C, SHIPRA SUNCITY INDIRA PURAM GAZIABAD
Uttar Pradesh
201010
APURVA SHUKLA
DINESH SHUKLA
03/04 WINDSOR FLATS SHIPRA SUN CITY JAC ROAD
INDIRAPURAM GHAZIABAD UTTAR PRADESH
201010
S C MITTAL
VISHWAMBHER NATH SHUKLA
ARUN KUMAR SEN
Uttar Pradesh
201001
201010
0000IN30020610
538832
0000IN30018311
928609
0000IN30223610
237209
0000IN30047642
432804
0000IN30133018
844666
0000IN30154917
034940
0000IN30047643
395487
0000IN30290240
495887
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
3.00 17-SEP-2012
258.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHUDEEP SAXENA
HARIOM SAXENA
Uttar Pradesh
201010
B Sadashiv Shetty
M P Shetty
TF-25 VARDAN APTT ABHEY KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
SRA 75 B, Shipra Riviera Indirapuram GHAZIABAD
Uttar Pradesh
201010
INDIRA KABRA
LALIT K KABRA
902 GANGA APPT KAUSHAMBI GHAZIABAD
Uttar Pradesh
201010
KARTIKEYA VERMA
GIRJA NAND VERMA
201010
PRANESH KUMAR K
SHRI BHEEMA SENA RAO K
A 213 SECOND FLOOR ASHIANA UPVAN INDIRAPURAM
Uttar Pradesh
TOWER 3 GHAZIABAD
123 / 1 Ist FLOOR , SECTOR 3A VAISHALI GHAZIABAD (U.P) Uttar Pradesh
103 , IMPERIAL BLOCK SUPERTECH , SECTOR - 9 VAISHALI
GHAZIABAD
FLAT NO SKA 217 SHIPRA KRISHNA VISTA PLOT NO 14
AHINSA KHAND INDIRAPURAM GHAZIABAD
SECTOR-4, PLOT NO.-432 FLAT NO.-5 VAISHALI
GHAZIABAD
370 B REGENT SHIPRA SUN CITY INDIRAPURAM
GHAZIABAD
FF-2 PLOT NO 219 SEC-4 VAISHALI GHAZIABAD
Uttar Pradesh
201010
Uttar Pradesh
201010
Uttar Pradesh
201010
Uttar Pradesh
201010
Uttar Pradesh
201010
VIJAY KUMAR
RAM CHANDRA AGARWAL
AGARWAL
KAMAL KUMAR SHARMA JAGAT NARAIN SHARMA
GH 308 SPS RESIDENCY 18 B VAIBHAV KHAND
INDIRAPURAM GHAZIABAD UTTAR PRADESH
HIG DUPLEX 44 CHANDAR NAGAR GHAZIABAD
Uttar Pradesh
201010
Uttar Pradesh
201011
MANISH GARG
S K GARG
Uttar Pradesh
201011
RITU BHARTIA
DEEPAK BHARTIA
FLATE NO H-301 AJANARA ENCLAVE CHANDRA NAGAR
GHAZIABAD UP
5, HIG DUPLEX CHANDERNAGAR GHAZIABAD
Uttar Pradesh
201011
VIKRANT ANAND GUPTA ANAND K GUPTA
C-78 FLAT NO 8 RAMPRASTHA DIST GHAZIABAD
Uttar Pradesh
201011
BHASKAR JAIN
N K JAIN
HOUSE NO 44 SEC 4 RACHNA VAISHALI GHAZIABAD
Uttar Pradesh
201012
PUSHPA SRIVASTAVA
K B SRIVASTAVA
Uttar Pradesh
201201
SANJAY KUMAR
SHRI BALESH KUMAR
A-2, STAFF QUARTERS, OPP GAYLORD HOTEL
MODINAGAR UP
C 246, MAHENDRA PURI, MODINAGAR
Uttar Pradesh
201201
VIRENDRA KUMAR
GOEL
DHANENDRA KUMAR
RAJ KUMAR GOEL
310 HARMUKH PURI GOVINDPURI MODINAGAR
Uttar Pradesh
201201
DAULAT RAM
201204
JULFIKAR AHMED
MR HISAMUDDIN
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN Uttar Pradesh
BANQUET GOVINDPURI MODI NAGAR
OPP. PNB UPPER BAZAR, G.T. ROAD, MODINAGAR,
Uttar Pradesh
KRISHNA SANGHI
N K SANGHI
SANGHI YANTRA UDYOG BHUPENDRA PURI MODINAGAR
Uttar Pradesh
201204
SANJEEV KUMAR JAIN
SHRI SHRI PAL JAIN
C-13, FAFRANA ROAD MODINAGAR
Uttar Pradesh
201204
0000IN30155721
115602
0000IN30009510
643632
0000IN30012611
123951
0000IN30290240
483426
0000IN30167010
047376
0000IN30120910
101279
0000IN30290240
527568
0000IN30155720
441657
0000IN30223610
084833
0000IN30155710
419434
0000IN30290242
970417
0000IN30047643
341007
0000IN30154916
079331
0000IN30048411
787199
0000IN30047643
475250
0000IN30047640
711515
0000IN30168820
036727
0000IN30266210
024806
0000IN30290240
254703
0000IN30039414
870176
0000IN30266210
024790
0000IN30267932
876146
0000IN30168820
023454
PRASHANT DEO SINGH DR PARAS DEO SINGH
PRATIBHA SAHARIA
PRAHLAD CHANDRA SAHARIA
RAJENDRA PRASAD
LAXMI NARAIN GUPTA
AGARWAL
SACHIN KUMAR VERMA MOHAN LAL VERMA
UMA JOSHI
AKHILESH KUMAR JOSHI
201010
201204
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
57.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ALKA JAJOO
KISHORE KUMAR RATHI
B 10 SECTOR-61 NOIDA(U.P)
Uttar Pradesh
201301
AMARJIT SINGH
D S SAHM
A-132 SECTOR 55 NOIDA
Uttar Pradesh
201301
ANAND CHINTMANI
NA
C-5/254 SECTOR-31 NOIDA
Uttar Pradesh
201301
ANITA CHOPRA
H D R L NANDA
C/46 SECTOR 14 NOIDA
Uttar Pradesh
201301
ANITA PANDEY
C 62 SECTOR 56 GAUTAM BUDH NAGAR NOIDA
Uttar Pradesh
201301
ANJU AGARWAL
SHRI SATISH CHANDRA
PANDEY
JITENDRA AGARWAL
Uttar Pradesh
201301
ANJU TREHAN
SANJEEV TREHAN
A-127 SECTOR 27 GAUTAM NAGAR NOIDA UTTAR
PRADESH
C 105B SECTOR 20 NOIDA
Uttar Pradesh
201301
ANURAG PAHWA
S K PAHWA
Uttar Pradesh
201301
ARVIND K VAID
RAM JI LAL VAID
ST MICROELECTRONICS LTD PLOT NO 2 AND 3 SECTOR
16A NOIDA
H-84 JAL VAYU VIHAR SECTOR 25 NOIDA
Uttar Pradesh
201301
CHERUKURI RAJA
KUMARI
GULAB SINGH
LATE CH ROSAIAH
B 369 A SECTOR - 19 NOIDA
Uttar Pradesh
201301
SANGRAM SINGH
T 203 PARSNATH RESIDENCY A-100 SECTOR 51 NOIDA
Uttar Pradesh
201301
GUNEET SINGH
G P SINGH
E 26 1ST FLOOR SECTOR 30 NOIDA
Uttar Pradesh
201301
GURMINDER KAUR
BALBIR SINGH BHATIA
C-91, SEC-40, G.B. NAGAR, NOIDA, UTTAR PRADESH
Uttar Pradesh
201301
HARMAN PREET SINGH KARNAIL SINGH
T 49 SECTOR 12 NOIDA
Uttar Pradesh
201301
Hemlata Shukla
R S Shukla Gp Capt
R 352, Sec - 21, Jalvayu Vihar Noida U P
Uttar Pradesh
201301
INDUPRASAD K
LATE S KRISHNA PAI
C 72 POCKET II KENDRIYA VIHAR SECTOR 82 NOIDA U P
Uttar Pradesh
201301
JAGDISH MITRA
JOY NARAYAN MITRA
3603 ATS II SECTOR 50 NOIDA
Uttar Pradesh
201301
LAGAN SHASTRI
NA
A 17 SECTOR 39 NOIDA U P
Uttar Pradesh
201301
M L ARORA
LATE SH R D ARORA
C 28 SECTOR 14 NOIDA U P
Uttar Pradesh
201301
MALA TYAGI
TYAGI A K
C 32 PLOT NO 63A ONGC COMPLEX SECTOR 39 NOIDA
Uttar Pradesh
201301
MANOJ KUMAR
DADHICH
MUKESH YADAV
BABU LAL SHARMA
148 - B KANCHANJUNGA SECTOR - 53 NOIDA, U P
Uttar Pradesh
201301
SHRI SP YADAV
D-178 SECTOR-49 NOIDA
Uttar Pradesh
201301
Madan Singh Rawat
NA
C-259 Sector-22 Noida Uttar Pradesh
Uttar Pradesh
201301
0000IN30133017
900783
0000IN30047610
550999
0000IN30039414
069204
0000IN30223610
215254
0000IN30088814
602144
0000IN30045011
243882
0000IN30267930
294143
0000IN30047641
738743
0000IN30047610
113668
0000IN30039413
711747
0000IN30154916
433943
0000IN30154916
823360
0000IN30021410
787971
0000IN30021411
247744
0000IN30047610
006861
0000IN30048411
629514
0000IN30267933
265346
0000IN30114310
297795
0000IN30114310
020675
0000IN30075710
728486
0000IN30047643
065923
0000IN30167010
042169
0000IN30009510
239413
UP
393.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
618.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
111.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NIKHIL THUSU
MR P L THUSU
E/50 SECTOR 41 NOIDA U P INDIA
Uttar Pradesh
201301
PAVAN KUMAR ARYA
VIRENDER KUMAR GUPTA
B 501 C 58/7 SWAGTAM APARTMENT SECTOR 62 NOIDA
Uttar Pradesh
201301
POONAM AHUJA
HARISH CHANDER AHUJA
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh
201301
PRACHI JAIN
SHRI NARENDER SINGH
D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA
Uttar Pradesh
201301
PREETI SINGH
V R SINGH
Q 420 SECTOR 21 NOIDA
Uttar Pradesh
201301
PRIYA CHOPRA
M R S CHOPRA
C 46 SECTOR 14 DIST GAUTAM BUDH NAGAR NOIDA
Uttar Pradesh
201301
PRIYANKA SINGH
SHRI OBSINGH
C/O SIDHARTH CHAUDHRY C -129, SECTOR -18 NOIDA UP
Uttar Pradesh
201301
RAJEEV SAWHNEY
GOPAL KRISHAN SAWHNEY
C - 209 SEC -44 NOIDA
Uttar Pradesh
201301
RAJESH SETH
B S SETH
B/135 SECTOR 22 NOIDA U P
Uttar Pradesh
201301
RENU GUPTA
LATE HARISHANKAR GUPTA
Uttar Pradesh
201301
ROSHAN POPLI
M L POPLI
H - 14 IOC COLONY SITE - 2, SECTOR - 55 NOIDA, UTTAR
PRADESH
APARTMENT 71 RAIL VIHAR SECT 33 NOIDA
Uttar Pradesh
201301
RUCHI SHARMA
ALOK KUMAR SHARMA
D/O ALOK KUMAR SHARMA B-71 PANDAV NAGAR MEERUT Uttar Pradesh
201301
SAI SABURI HOLDINGS
PVTLTD
SANJAY SHUKLA
NA
B 10 SECTOR-61 DISTT GAUTAM BUDH NAGAR NOIDA
Uttar Pradesh
201301
SHRI B P SHUKLA
201301
SHAUMITRA GHOSH
ASHUTOSH GHOSH
INTERNATIONAL ELECTRON DEVICES LTD PLOT NO - 609 , Uttar Pradesh
VILLAGE CHHAPPRULLA BULANDSHAR ROAD GHAZIABAD
(U P )
C/32 SECTOR 15 NOIDA
Uttar Pradesh
0000IN30051310
771467
0000IN30047643
409726
0000IN30047643
262670
0000IN30167010
047173
0000IN30047610
435266
0000IN30064410
160448
0000IN30167010
047819
0000IN30021410
322242
0000IN30154915
023690
0000IN30020610
165890
0000IN30047640
053937
0000IN30112716
104772
0000IN30001110
620782
0000IN30114310
070075
SHEKAR KASHYAP
B P SINGH
B - 606 RAM VIHAR SECTOR - 30 NOIDA
Uttar Pradesh
201301
SUDHIR KUMAR
BEHERA
SUNIL SINGH
JAGANATH BEHERA
CSC INDIA P LTD C/25 SECTOR 58 NOIDA UTTAR PRADESH Uttar Pradesh
201301
JAGBIR SINGH
C 54 ONGC FLATS SECTOR 39 NOIDA U P
Uttar Pradesh
201301
SURINDER PAUL
CHATHLEY
VEENAM YADAV
HARBANS LAL CHATHLEY
H NO 79 B BLOCK SECTOR-26 NOIDA
Uttar Pradesh
201301
MITRA YADAV
G - 6 SECTOR - 27 NEAR KAILASH HOSPITAL NOIDA
Uttar Pradesh
201301
VIBHA SOOD
Sh Davinder Sood
B-198 SECTOR 41 (blak E) NOIDA
Uttar Pradesh
201301
VIJAYENDRA BHISE
RAJIV S BHISE
J 197 SECTOR 25 NOIDA UP
Uttar Pradesh
201301
201301
0000IN30047643
353744
0000IN30047642
504200
0000IN30223610
212725
0000IN30047640
029392
0000IN30045012
146282
0000IN30267933
250754
0000IN30234910
022611
0000IN30154916
858726
21.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
216.00 17-SEP-2012
21.00 17-SEP-2012
1,800.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANITA MAUJI
NA
A 106 SECTOR 36 NOIDA UP
Uttar Pradesh
201303
GAUTAM ZALPURI
KUNWAR KULDEEP ZALPURI
A-311 SECTOR-31 NOIDA
Uttar Pradesh
201303
PARMINDARA SINGH
MAUJI
RAGHAVENDRA
KRISHNA PRASAD
SUDESH KUMAR
SRIVASTAVA
SUNIL CHAUDHARY
NA
A 106 SECTOR 36 NOIDA UP
Uttar Pradesh
201303
RAGHAVENDRA RAO
Uttar Pradesh
201303
HARI SINGH SRIVASTAVA
BIRLA SOFT LTD 2ND FLR BLOCK 3 SOFTWARE
TECHNOLOGY PARK COMPLEX SECTOR 29 NOIDA
D 12 SECTOR 36 NOIDA U P
Uttar Pradesh
201303
LATE MANSINGH CHAUDHARY
D 31 SECTOR 36 NOIDA
Uttar Pradesh
201303
LAXMI CHANDRA
AGARWAL
RAJESH KUMAR
NA
1102 ATS GREENS VILLAGE SECTOR 93 A NOIDA
Uttar Pradesh
201304
SURESH SHARMA
C 235 POCKET 7 KENDRIYA VIHAR SEC 82 NOIDA
Uttar Pradesh
201304
SATISH KUMAR PEKALA VENKATA RAO PEKALA
TATA CONSULTANCY SERVICES C 56 PHASE II NOIDA
Uttar Pradesh
201305
DEEPAK KUMAR
PATANKAR
KAMALJIT SINGH
SARPAL
PRAVEEN SACHDEVA
LATE L G PATANKAR
8/701, SHAKTI KUNJ PLOT B-9/3 SECTOR-62 NOIDA
Uttar Pradesh
201307
KULDIP SINGH SARPAL
Uttar Pradesh
201307
VIRENDER
C -103 ,KRISHNA APRA RESIDENCY E-8, SECTOR- 61
NODIA U.P
D 147 SECTOR 61 NOIDA
Uttar Pradesh
201307
DEEPAK MITTAL
LATE V K AGARWAL
TAPASYA SAMAD ROAD ALIGARH
Uttar Pradesh
202001
DEEPENDRA KUMAR
GUPTA
DEVAL HARI DWIVEDI
LATE DWARIKA PRASAD
61 AVAS VIKAS COLONY SASNI GATE ALIGARH
Uttar Pradesh
202001
DINESH HARI DWIVEDI
17/53 JAI GANJ ALIGARH
Uttar Pradesh
202001
HETAM PAL SINGH
SHEORAJ SINGH
Uttar Pradesh
202001
KALPNA MITTAL
DEEPAK MITTAL
SANJAY COLONEY ETAH CHUNGI VARUNALAYA NEAR
CHARVILLA ALIGARH
TAPASYA SAMAD ROAD ALIGARH
Uttar Pradesh
202001
KAMRAN GHANI
SIRAJ UL HAQUE
KAMRAN BROTHERS UPPER CORT ALIGARH
Uttar Pradesh
202001
KRISHNA KUMAR
VARSHNEY
MANISH AGRAWAL
HIRALAL VARSHNEY
S/O H L VARSHNEY H NO 3/209 B SHYAM NAGAR ALIGARH Uttar Pradesh
202001
POORAN CHAND AGRAWAL
Uttar Pradesh
202001
MOHAN SWARUP
ARORA
MOHD AMIN USMANI
LATE ISWAR DAS ARORA
C/o RAM CHAND POORAN CHAND RAILWAY RAOD
ALIGARH
NEW BASTI KHAIR ALIGARH
Uttar Pradesh
202001
Uttar Pradesh
202001
NAMIT KUMAR
SATISH CHAND
M\S QARIA ABDUL HAFEEZ ABDUL RAHEEM LUNGI
MERCHENT MOHD ALI ROAD ALIGARH
AJAY KUMAR JITENDRA KUMAR SARAF BARA BAZAR
ALIGARH UTTAR PRADESH
Uttar Pradesh
202001
0000IN30010010
054910
0000IN30267933
663588
0000IN30010010
054928
0000IN30064410
163995
0000IN30039413
025910
0000IN30021410
653924
0000IN30048410
305556
0000IN30047643
353086
0000IN30047643
262428
0000IN30155721
096485
0000IN30267933
320404
0000IN30047640
711144
0000IN30240410
098137
0000IN30240410
087599
0000IN30290240
318174
0000IN30155721
136444
0000IN30240410
098129
0000IN30155721
136227
0000IN30154917
424839
0000IN30240410
081726
0000IN30240410
098750
0000IN30240410
065010
0000IN30020610
119693
ABDUL RAHIM
21.00 17-SEP-2012
39.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
210.00 17-SEP-2012
84.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PADMA RANI
MAHESHWARI
PIYUSH TEWARI
SATYA RAI MAHESHWARI
SARAI BALI MAHESHWARI NAGAR ATAURLI ALIGARH
Uttar Pradesh
202001
YOGENDRA KUMAR TEWARI
Uttar Pradesh
202001
PRAMOD KUMAR
MAHESHWARI
PRAVEEN VARSHNEY
SH SATYA DEO MAHESWARI
Uttar Pradesh
202001
Uttar Pradesh
202001
SHANEE RAIZADA
SUNEEL KUMAR RAIZADA
640, NEW VISHNUPURI EXTN COLONY NEAR WATER TANK
ALIGARH
14, ARYA NAGAR AVANTIKA PHASE-II RAMGHAT ROAD
ALIGARH
F - 5. MANSAROVAR COLONY RAMGHAT ROAD ALIGARH
UP
15/7 NEHRU KUNJ MALIPARA ALIGARH
Uttar Pradesh
202001
SHANTI SWARUP
LATE SHYAM LAL
H NO 578 POST VILLAGE BARLA DIST ALIGARH
Uttar Pradesh
202001
SHASHI AGARWAL
SH SURESH CHAND AGARWAL
Uttar Pradesh
202001
YAGYESHWAR DUTT
SHARMA
AIJAZ WASI
SHYAM LAL SHARMA
COURT OF WARDS COMP. OPP. APSARA TALKIES
RAILWAY ROAD ALIGARH
C/O SRI S C GUPTA 1/568, B-1, NEW SURENDRA NAGAR
ALIGARH
4/467 ZOHRA BAGH CIVIL LINES (UP) ALIGARH
Uttar Pradesh
202001
Uttar Pradesh
202002
GHAZALA MEHDI
ASHFAQ HUSAIN
Uttar Pradesh
202002
MOHD SAAD
MASHHOOD
SYED KHALID JILANI
M S MASHHOOD
233 GRATER AZAD ENCLAVE PHORRA MAFI P O KWARSI
ALIGARH ALIGARH
4/206 B/1 SAHAB BAGH CIVIL LINES ALIGARH U P
Uttar Pradesh
202002
202002
GYAN PRAKASH
CHAURASIA
TEJWALA VARSHNEY
LATE SHRI S P CHAURASIA
DR BECK ROAD , MOZAMMIL MANZIL DODHPUR CIVIL
Uttar Pradesh
LINES ALIGARH
B 1 SAURABH ENCLAVE JAI RAM BAGH DAYAL BAGH AGRA Uttar Pradesh
Uttar Pradesh
202123
HARISH KUMAR
SHARMA
NEERAJ MAHESHWARI
NETRA PAL SHARMA
TEJWALA VARSHNEY D/O KRISHAN VILL AND POST
GONDA DIST ALIGARH
VILLAGE TAHERPUR POST HETELPUR ALIGARH
Uttar Pradesh
202137
SARAI BALI MAHESHWARI NAGAR ATRAULI ALIGARH
Uttar Pradesh
202280
VIPIN KUMAR GUPTA
SH SATYA PEO MAHESHWARI
NAGAR
RADHEY SHYAM GUPTA
27, MEMARAN JAHANGIRABAD DISTT- BULANDSHAHR UP
Uttar Pradesh
202394
VIPIN KUMAR
PRAKASH CHAND BANSAL
MOHALLA MOTHAR PURA SHIKARPUR BULANDSHAHR
Uttar Pradesh
202395
ANKUSH GUPTA
LT SH D K GUPTA
8 STATE BANK COLONY CHANDAUSI DISTT MORADABAD
Uttar Pradesh
202412
DR SURESH CHANDRA
AGRAWAL
HARISH CHANDRA
GUPTA
LOKESH KUMAR
VARSHNEY
MAMATA RANI
MAHESHWARI
RAM KISHORE AGRAWAL
FARYAI BAZAR P.O. CHANDAUSI MORADABAD
Uttar Pradesh
202412
Uttar Pradesh
202412
Uttar Pradesh
202412
Uttar Pradesh
202412
0000IN30155720
728380
0000IN30155721
120087
0000IN30155720
728398
0000IN30020610
399260
0000IN30047643
222783
0000IN30039412
989907
0000IN30296010
001412
0000IN30155720
430165
0000IN30011810
580744
0000IN30021410
827265
0000IN30154918
281726
0000IN30128450
014924
0000IN30011810
607586
0000IN30021410
827884
0000IN30155720
907621
0000IN30155720
728373
0000IN30020610
302754
0000IN30011810
674896
0000IN30011810
149569
0000IN30118620
034407
0000IN30276730
011739
0000IN30276730
036712
0000IN30240410
049167
RAJ KUMAR VARSHNEY
WASI AHMAD
LATE HAMID HUSSAIN JILANI
KRISHAN VARSHNEY
LATE SHRI RAMESHWER SAHAI SHAKTI NAGAR COLONY (GANDHI -ROAD) CHANDAUSI
DIATT. MORADABAD
SHRI SARVOTTAM KUMAR
C/O SHRI POOL PRAKASH BARESHAINI STREET
VARSHNEY
CHANDAUSI U.P.
MUKESH BABU GUPTA
SHIV KRIPA LANE NO 3 LIONS COLONY MUNSIF ROAD
CHANDAUSI
202005
51.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
42.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
231.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANJU RATHI
GYAN PRAKASH RATHI
LIONS COLONY MUNSIF MARG CHANDAUSI
Uttar Pradesh
202412
MANOJ KUMAR
SHRI VK AGRAWAL
Uttar Pradesh
202412
POORVI SINHA
RAJIV SINHA
M/S SANEHILAL SARRA MAL CLOTH MARKET CHANDAUSI
DISTT-MORADABAD
LIONS COLONY MUNSIF MARG MORAD CHANDAUSI
Uttar Pradesh
202412
SHALU KAUSHAL
GREESH CHAND KAUSHAL
SUBHASH ROAD CHANDAUSI
Uttar Pradesh
202412
SHREYA GUPTA
RAJEEV GUPTA
8 STATE BANK COLONY DISTT MORADABAD CHANDAUSI
Uttar Pradesh
202412
SURESH CHANDRA
GUPTA
USHA RAGHAV
LATE SHRI JWALA PRASAD
SHAKTI NAGAR, GANDHI NAGAR, CHANDAUSI, U.P
Uttar Pradesh
202412
MAHIPAL SINGH
Uttar Pradesh
202412
ALKA GAUR
NA
Uttar Pradesh
203001
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
Uttar Pradesh
203001
PRABHAT KUMAR
SHARMA
RAJ KUMAR
NA
BHARMA INTERPRISES WALI GALI SHAKTI NAGAR
CHANDAUSI MORADABAD
1/901 OPP. KACKER NURSING HOME BHOOR
BULANDSHAHR
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR PRADESH
193/2 KOTHIYAT POLICE LINE BULAND SHAHR
Uttar Pradesh
203001
SHTEJPAL SINGH
V AND P.O. JALKHERA, DISTT.BULANDSHAHR(U.P.)
Uttar Pradesh
203001
SHRI NARAYAN VAISH
SH SHEO NARAYAN VAISH
Uttar Pradesh
203001
ATUL GOVIL
NA
RAJE BABU ROAD OPP. TREASURY OFFICE P.O. B.P.S.
BULANDSHAHAR
252/2 RADHA KRISHAN STREET KHURJA
Uttar Pradesh
203131
AMIT SHARMA
RAJ KISHOR SHARMA
BURJ WALA KUAN SADABAD GATE HATHRAS UP
Uttar Pradesh
204101
GEETA AGARWAL
KRISHNA KUMAR AGARWAL
Uttar Pradesh
204101
Uttar Pradesh
204101
TRIPURARI NAGAR HATHRAS UP
Uttar Pradesh
204101
TRIPURARI NAGAR HATHRAS UP
Uttar Pradesh
204101
Uttar Pradesh
204101
Uttar Pradesh
204101
0000IN30039410
448535
0000IN30276730
009480
0000IN30039410
448543
0000IN30240410
079514
0000IN30011810
176458
0000IN30276730
039888
0000IN30155721
433757
00001201910200
001197
0000IN30020610
539659
00001201640000
032640
0000IN30205010
037274
0000IN30282210
036586
00001203680000
005501
0000IN30240410
042253
0000IN30240410
062509
0000IN30240410
035254
0000IN30133018
384345
0000IN30133018
384329
0000IN30290240
581589
0000IN30205010
012601
0000IN30176610
028449
00001202140000
027301
00001202140000
027316
MANISH MAHESHWARI
C/o PREM NARAIN VAIDHYA A 6 INDUSTRIAL STATE
HATHRAS
SURESH CHAND MAHESHWARI MANISH TEXTILE AGENGY CHAWAR GATE HATHRAS UP
MAYANK MAHESHWARI SHRI SUBHASH CHANDRA
MAHESHWARI
MAYUR MAHESHWARI
SUBHASH CHANDRA
MAHESHWARI
RAJU MEHRA
LAXMAN DAS MEHRA
RAMESH CHANDRA
GUPTA
SUDHA AGRAWAL
SHLOKMAN DAS
HOUSE NO 172 STATE BANK COLONY AGRA ROAD
HATHRAS
740, VIJAY NAGAR, MURSAN GATE, HATHRAS(U.P.)
RISHI KUMAR BANSAL
988, DOVARA BALA KOLONY HATHRAS ALIGARH U.P.
Uttar Pradesh
204101
SUNITA RANI
SURESH CHANDRA
LAL DIGGI HATHRAS
Uttar Pradesh
204101
SURESH CHANDRA
SRI YADRAM
LAL DIGGI HATHRAS
Uttar Pradesh
204101
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
288.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
TARA BARMAN
LATE DR GC BARMAN
KANCHAN NAGAR AGRA ROAD HATHRAS HATHRAS
Uttar Pradesh
204101
VISHNU KUMAR
AGRAWAL
MOHD ABRAR
SHRI GIRRAJ KISHOR AGRAWAL 1484-CHOBEYWALI GALI GURHAI BAZAR HATHRAS
Uttar Pradesh
204101
HAJI MOHD JAHOOR KHAN
MOH- GADDA PURDIL NAGAR HATHRAS
Uttar Pradesh
204214
PRASHANT JAIN
SHIVCHARAN LAL JAIN
205001
SHASHI BALA RAJPUT
KAILASH SINGH RAJPUT
SHYAM BHAWAN ABOVE BANK OF BARODA BAJAJA BAZAR Uttar Pradesh
DEVI ROAD MAINPURI
BHAIN PURA CHIBRA MAU KAHNAUJ MAINPURI
Uttar Pradesh
NIRMALA KUMARI
SHRI SHIV SHANKAR SHARMA
Uttar Pradesh
205135
KAMLESH KUMAR JAIN
SHRI PREM CHAND JAIN
Uttar Pradesh
205151
AKSHAY KUMAR JAIN
VIJAY KUMAR JAIN
571, NAI BASTI SHIKOHABAD DISTT.- FIROZABAD,
FIROZABAD
NEAR BANK OF INDIA ETAWAH ROAD SIRSAGANJ
FIROZABAD
225 GADI PURA ETAWAH
Uttar Pradesh
206001
Dipti Gupta
Vinay Mohan Gupta
333 Katra Fateh Mahmood Khan Etawah U P
Uttar Pradesh
206001
Prabhat Gupta
Krishana Swaroop Gupta
235 Berun Katra Sahab Khan Etawah U P
Uttar Pradesh
206001
RAVI BHAN SINGH
SURYA BHAN SINGH
PUNJABI COLONY 174, TILAK NAGAR AURAIYA
Uttar Pradesh
206122
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206241
ANIL VERMA
V S VERMA
QNO-215, KOHINOOR BACHELOR HOSTEL UPPC NAGAR
DIBIYAPUR AURAIYA
2043, PATEL KUNJ UPPC NAGAR DIBIYAPUR KANPUR
Uttar Pradesh
206244
MANOJ RAMKRISHNA
MESHRAM
RANJANA DEVI
LATE RAMKRISHNA A MESHRAM QR NO 2231 SAROJANI KUNJ UPPC NAGAR DIBIYAPUR
AURAIYA
YASHWANT SINGH
VILL-KHERA(LAKHANAPUR) PO-UMARI AURAIYA
Uttar Pradesh
206244
Uttar Pradesh
206244
ROCHAK SAXENA
SHRI R K SAXENA
C-43 NTPC TOWNSHIP DIBIYAPUR AURAIYA UP
Uttar Pradesh
206244
AKHILESH KUMAR
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA AURAIYA
Uttar Pradesh
206250
ASHUTOSH MISHRA
SH MADHUSUDAN MISHRA
Uttar Pradesh
207001
HARI PRAKASH
SHRI MAUJI RAM
Uttar Pradesh
207001
MONIKA YADAV
PRADEEP SINGH
101 PARUSHRAM NAGAR SAYAD WALI GALI, ETAH UTTAR
PRADESH
NEAR LALWANI NURSING HOME NIDHOLI ROAD
SHRINGAR NAGAR ETAH
20 ARUNA NAGAR ETAH UP
Uttar Pradesh
207001
MUKESH SHARMA
T R SHARMA
57/A, NARAYAN NAGAR AGRA ROAD ETAH
Uttar Pradesh
207001
NAVNEET KUMAR
SUBHASH CHANDRA
OPP LIC ETAH 203/22, AGRA ROAD ETAH
Uttar Pradesh
207001
SHRI NIWAS GUPTA
SH SOHAN LAL GUPTA
111 PREM NAGAR ETAH UTTAR PRADESH
Uttar Pradesh
207001
0000IN30088814
861906
00001202140000
024427
0000IN30155720
453994
0000IN30267932
498897
0000IN30155721
144958
0000IN30133017
424637
0000IN30155720
850047
0000IN30165310
029578
0000IN30177410
083324
0000IN30177410
083699
0000IN30155721
131184
0000IN30155720
913916
0000IN30155720
949724
0000IN30155720
924885
0000IN30155721
122388
0000IN30155721
131230
0000IN30155720
245070
0000IN30020610
806238
0000IN30155720
811925
0000IN30165310
051412
0000IN30155720
449060
0000IN30155720
448987
0000IN30020610
825403
205001
45.00 17-SEP-2012
24.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Bhawana Agrawal
Satish Chandra Agrawal
State Bank Colony Kasganj Dist Etah Uttar Pradesh
Uttar Pradesh
207123
MANJUSHREE TAWARI
SHPURSHOTTAM DASS TAWARI MOHALLA- NAWAB STREET - BOHRAN KASGANJ(U.P.)
Uttar Pradesh
207123
Manjushree Tawari
Purshottam Dass Tawari
Bohran Street Mohalla Nawab Kasganj Uttar Pradesh
Uttar Pradesh
207123
MANOJ KUMAR JAIN
SHARWAN KUMAR
C/O SUMAN BOOK DEPOT AWAGARH DISTRICT ETAH
Uttar Pradesh
207301
JAI HIND PRAKASH
GUPTA
Radhey Shyam
Chaturvedi
BASANT KUMAR
JAISWAL
BRAJ MOHAN
KANAUDIA
GURJEET SINGH
MUNSHILAL GUPTA
CANARA BANK MAREHARA ETAH
Uttar Pradesh
207401
Hulasi Ram
Post and Vill Barigawan Distt Etah Uttar Pradesh
Uttar Pradesh
207401
RADHEY SHYAM JAISWAL
E - 2 - 470 KDA COLONY DELHI, SUJANPUR KANPUR
KANPUR, U P
26/57, BIRAHNA ROAD KANPUR
Uttar Pradesh
208001
Uttar Pradesh
208001
Uttar Pradesh
208001
KAILASH SINGH
RAJPOOT
MOHAMMAD YAQUB
NARVOTUM SINGH
IV-86, OFFICERS COLONY PANKI THERMAL POWER
STATION PANKI KANPUR
CHIBRA MAU KANNAUJ BHAINPURA MAINPURI
Uttar Pradesh
208001
Uttar Pradesh
208001
NEERAJ KAUSHAL
AWADH BEHARI KAUSHAL
15/4, PRANTIYA KHAND P.W.D. CAMPUS, INSPECTION
HOUSE CIVIL LINES KANPUR
C/O NITIN AGARWAL 16/72 CIVIL LINES KANPUR
Uttar Pradesh
208001
PREM CHANDRA
AGARWAL
PUSHPA GUPTA
NA
13/392 I CIVIL LINES KANPUR
Uttar Pradesh
208001
NA
208001
REKHA SAXENA
NA
C/O M/S PERFECT SECURITIES PVT LTD 13/386 D PRABHU Uttar Pradesh
RACHNA APARTMENT CIVIL LINES KANPUR
421 FAITHFUL GANJ CANTT KANPUR
Uttar Pradesh
SANDEEP KUMAR RAI
S A RAI
Uttar Pradesh
208001
SHAILESH DWIVEDI
Uttar Pradesh
208001
SUBRATO DAS
SRI AKHILESH SHARAN
DWIVEDI
MADAN MOHAN DASS
DEPARTMENT OF GENERAL SURGERY GSVM MEDICAL
COLLEGE KANPUR
117/L/302 PLOT NO-237 NAVEEN NAGAR KANPUR
24/13, 24, BIRHANA ROAD KANPUR
Uttar Pradesh
208001
SURENDRA KUMAR
SRKUNWAR SINGH RATHORE
NL 12/37 BARRA-6 KANPUR
Uttar Pradesh
208001
SURENDRA KUMAR
MEHROTRA
SURUCHI SINGH
LATE SRI PYARE LAL
MEHROTRA
M M SINGH
33/144, GAYA PRASAD LANE KANPUR
Uttar Pradesh
208001
R B I OFF 16 82 CIVIL LINES KANPUR
Uttar Pradesh
208001
SURYA PRAKASH
PATHAK
VIMLA SAWLANI
LATE SATYA PRAKASH PATHAK 27/39, KARACHI KHANA KANPUR
Uttar Pradesh
208001
ASHOK KUMAR
Uttar Pradesh
208001
0000IN30177410
022442
0000IN30296010
003346
0000IN30177410
014379
0000IN30011810
325249
0000IN30155720
416399
0000IN30177410
021530
0000IN30047643
206679
0000IN30155720
101094
0000IN30155721
130443
0000IN30155721
144940
00001203270000
018000
0000IN30154918
883966
0000IN30112715
169325
0000IN30001110
295028
0000IN30133018
855953
0000IN30105510
316520
0000IN30155721
030463
0000IN30105510
174087
00001201860100
009395
0000IN30105510
146152
0000IN30155720
265626
0000IN30155720
023348
0000IN30155720
232372
LAL CHANDRA KANODIA
LATE SRI VARIYAN SINGH
NA
127/1185, W1 BLOCK, SAKET NAGAR KANPUR
208001
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
126.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
102.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIVEK VIDYARTHI
NA
9/M/10 DABOLI P D UDYOG NAGAR KANPUR KANPUR
Uttar Pradesh
208001
WAMIQ AZIZ KHAN
MR JALIL AHMAD KHAN
89/283 DEPUTY KA PARAO KANPUR
Uttar Pradesh
208001
ZILLAY HUMA
NA
Uttar Pradesh
208001
MADHURI SINGH
BHUPAL BAHADUR SINGH
88/384-10, APNA PALACE BLDG 3RD FLOOR, FLAT NO- 14
NALA ROAD CHAMANGANJ KANPUR
25 A VIKAS NAGAR KANPUR
Uttar Pradesh
208002
NIRMALESH CHANDRA
MISRA
RAJESH KUMAR
SHUKLA
RAM ASREY SINGH
LATE DEVI PRASAD MISRA
5/61 OLD KANPUR KANPUR
Uttar Pradesh
208002
NA
29/10 VISHNU PURI COLONY NAWAB GANJ KANPUR
Uttar Pradesh
208002
LATE S SINGH
VILLAGE BIRSINGHPUR BARRYPUR FATEHPUR
Uttar Pradesh
208002
SANDHYA SENGAR
NITIN SENGAR
112/229, SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
SHANTI MISHRA
SHYAM NARAIN MISHRA
8/81-B , ARYA NAGAR AMBASDAR DRY CLEANER KANPUR
Uttar Pradesh
208002
SHWETA SINGH
LATE JB SINGH
2A/330 AZAD NAGAR KANPUR
Uttar Pradesh
208002
SUSHIL GUPTA
CHANDRA BHAN GUPTA
INDIAN OVERSEAS BANK SARVODAYA NAGAR KANPUR
Uttar Pradesh
208002
PUSHPA SHARMA
NA
Uttar Pradesh
208003
SUSHILA GUPTA
VISHWAMBHAR NATH
H.NO.96, TEJAB MILL CAMPUS 84/63 ANWAR GANJ
KANPUR
A/4 SHANTI NAGAR CANTT. KANPUR
Uttar Pradesh
208004
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
280 1 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
DHIRENDRA MOHAN
PATHAK
J M PATHAK
Uttar Pradesh
208005
MANISH JAISWAL
SHRI BK JAISWAL
FLAT NO 804 INDRADHANUSH APARTMENT 117/K/13
SARVODAYA NAGAR M P MILL COMPOUND BEHIND RAVI
MOTI, KANPUR
162/8, , SHASTRI NAGAR KANPUR
0000IN30088813
783519
0000IN30055610
229053
0000IN30045012
757675
0000IN30267933
501565
0000IN30133018
772658
00001201860100
010911
0000IN30105510
158583
0000IN30155721
555481
0000IN30055610
163655
0000IN30133018
213918
0000IN30045011
708556
00001303190100
011824
0000IN30055610
176064
0000IN30018312
941926
0000IN30133018
621430
Uttar Pradesh
208005
PARITOSH SRIVASTAVA NA
ANAND SADAN 120/448 LAJPAT NAGAR KANPUR U P
Uttar Pradesh
208005
SADHANA MISHRA
OP MISHRA
111/2 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
SANJAY KUMAR
RASTOGI
SUNITA JAISWAL
ASHOK RASTOGI
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
MANISH JAISWAL
162/8 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
SWATI MISRA
LATE DR ANIL KUMAR MISRA
Uttar Pradesh
208005
YASHOVARDHAN
PATHAK
SHREE NIWAS PATHAK
TYPE-3, BLK-1 QNO-4 ESI HOSPITAL , DR BLOCK CAMPUS
PANDU NAGAR KANPUR
ASSISTANT COMMISIONER DIVISION 3 CENTRAL EXCISE
SARVODAYA NAGAR KANPUR
Uttar Pradesh
208005
0000IN30055610
003980
0000IN30047643
392226
0000IN30133018
734533
0000IN30155710
293063
0000IN30105510
313550
0000IN30155721
130113
0000IN30047643
351290
21.00 17-SEP-2012
9.00 17-SEP-2012
1,728.00 17-SEP-2012
156.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARJEET SINGH
S MAHINDER SINGH
34/24, BLOCK NO 4 GOVIND NAGAR KANPUR
Uttar Pradesh
208006
MANMOHAN SINGH
REKHI
NEERU
LATE HARNAM SINGH REKHI
29 / 2 BLOCK NO. 3 GOVIND NAGAR. KANPUR
Uttar Pradesh
208006
PYARE LAL ARORA
125/5 RED QUARTER GOVIND NAGAR KANPUR
Uttar Pradesh
208006
NILAMRANI ARORA
PYARE LAL ARORA
125/5 LQ GOVIND NAGAR NEAR NATARAJ CINEMA KANPUR Uttar Pradesh
208006
PYARELAL ARORA
SANT RAM ARORA
125/5 RED QUARTER GOVIND NAGAR KANPUR
Uttar Pradesh
208006
SHIV SINGH
SRI BRHAM PAL SINGH
2/52 VIDYUT COLONY GOVIND NAGAR KANPUR
Uttar Pradesh
208006
UMESH KUMAR
LATE S K MALHOTRA
8/2 BLOCK NO 1 GOVIND NAGAR KANPUR
Uttar Pradesh
208006
UMESH KUMAR
LATE S K MALHOTRA
8/2 BLOCK NO 1 GOVIND NAGAR KANPUR
Uttar Pradesh
208006
KAUSHALYA DEVI
PAHUJA
OM PRAKASH MISHRA
NA
71 A GANDHI GRAM KANPUR
Uttar Pradesh
208007
LATE RAM LAL MISHRA
497 PATEL NAGAR HARJENDRA NAGAR KANPUR
Uttar Pradesh
208007
RAM KRISHAN VAISH
RAGHUNATH PRASAD VAISH
208007
RUCHI VAISH
RAM KRISHAN VAISH
ATUL GARG
NIRANJAN LAL GARG
PLOT NO.1/4, NETAJI NAGAR NEAR PAC TURN G.T.ROAD
Uttar Pradesh
KANPUR
PLOT NO-1/4 NETAJI NAGAR, NEAR PAC TURN G. T. ROAD Uttar Pradesh
KANPUR
P 10 N-1 AREA AIR FORCE STATION CHAKERI KANPUR
Uttar Pradesh
RAIS FATAMA
F M KHAN
L 8 / 10 K D A COLONY GANGA VIHAR JAJ MAU KANPUR
Uttar Pradesh
208010
MANINDER SINGH
SHRI KULTARAN SINGH
128/34-A, BLOCK-F KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
ROSY JOHN
NA
98/4 BABU PURWA KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
SIDDHARTH BAJPAI
NA
128/7 B BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
CHHAYA BAJPAI
ATUL BAJPAI
108/161A RAMBAG KANPUR
Uttar Pradesh
208012
GURCHARAN SINGH
LATE S GOPAL SINGH
119/79, BAMBA ROAD KANPUR
Uttar Pradesh
208012
JAIDEEP SINGH
JASBIR SINGH
C/O DR JUNEJA CLINIC 118/267 KAUSHAL PURI KANPUR
Uttar Pradesh
208012
KUSUM KHANDELWAL
PRADEEP KHANDELWAL
118/612 KAUSHAL PURI GUMTI NO 5 KANPUR
Uttar Pradesh
208012
NEHA TANEJA
MAHENDRA TANEJA
118/200,FIRST FLOOR KAUSHALPURI KANPUR
Uttar Pradesh
208012
PREETI GUPTA
SANJAY GUPTA
490/128, Y-BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30105510
268777
0000IN30112716
640584
0000IN30047643
437142
0000IN30047643
437080
0000IN30047643
437150
0000IN30055610
239737
0000IN30133018
691675
0000IN30133018
457942
0000IN30088813
848300
0000IN30155720
749691
0000IN30267931
763350
0000IN30155721
102665
0000IN30154915
836112
0000IN30048411
135162
0000IN30155720
750726
0000IN30133017
278517
0000IN30155710
155096
0000IN30202534
043457
0000IN30155720
747561
0000IN30202534
026953
0000IN30202534
079378
0000IN30155721
014903
0000IN30105510
188607
208007
208008
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMESH CHANDRA
SAHNI
SHEKHAR KUMAR
SINHA
RAVINDER KUMAR
MISHRA
SAMI ULLAH SHEIKH
NA
117/M 12 KAKADEO KANPUR
Uttar Pradesh
208012
SUSHIL KUMAR SINHA
111/440 - A ASHOK NAGAR KANPUR
Uttar Pradesh
208012
BRIJ NANDAN MISHRA
MISHRA BHAWAN 127/U/377 NIRALA NAGAR KANPUR
Uttar Pradesh
208014
SALAMAT ULLAH
67/11 JUHI SAFED COLONY KANPUR
Uttar Pradesh
208014
SURESH CHANDRA
LATE V N SHUKLA
SHUKLA
DHIRENDRA DEODUTT DEODUTT SINGH
SINGH
JAGDISH NARAIN SINGH LATE RAM PRASAD SINGH
127/1033 W-1 SAKET NAGAR KANPUR
Uttar Pradesh
208014
HIG -4 MADHAVPURAM IIT KANPUR KANPUR
Uttar Pradesh
208016
L.I.G.- 1190 AVAS VIKAS COLONY NO - 3 KANPUR
Uttar Pradesh
208017
JAGDISH CHANDRA
KATIYAR
AMIT KUMAR
RAJA RAM KATIYAR
J-374, A V NO.1 KESHAV PURAM,KALYANPUR KANPUR
Uttar Pradesh
208019
ANANT DEV NARAYAN
Uttar Pradesh
208020
HARENDRA SINGH
SHEO JE SINGH
FLAT NO C/5, INDIAN OIL CORPORATION LTD. BKPL, PO
PANKI DIST KANPUR, UP
9A III/5 PANKI POWER HOUSE KANPUR
Uttar Pradesh
208020
MITHLESH KUMAR
RATI RAM VERMA
483 E BLOCK PANKI KANPUR
Uttar Pradesh
208020
RAM NARAYAN PAL
RAM PAL
29, SHAHPUR PANKI KANPUR
Uttar Pradesh
208020
SANJAY SRIVASTAVA
LATE SH K B SRIVASTAVA
39A SHAHPUR, PANKI KANPUR
Uttar Pradesh
208020
SANJIB KUMAR BEHERA PURNA CHANDRA BEHERA
QUATER NO C 1 INDIAOIL COLONY PANKI KANPUR
Uttar Pradesh
208020
VINAY KUMAR MASIH
SHRI RMASIH
QR. NO - 57-B- BLOCK 'E' PANKI KANPUR
Uttar Pradesh
208020
CHANDRA UDAI
SRIVASTAVA
JITENDRA SETHI
JAGDISH PRASAD SRIVASTAVA A-1239 , AWAS VIKAS COLONY M I G HANSPURAM KANPUR Uttar Pradesh
208021
YASHPAL SETHI
97 LIG RATANLAL NAGAR KANPUR
Uttar Pradesh
208022
VINEET KHOSLA
S C KHOSLA
603 ANAND PALACE 10/499 ALLENGANJ KANPUR
Uttar Pradesh
208022
AJAY JAIN
TIKAM CHAND SETHIA
133/20 O BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208023
MANISH KUMAR
GOENKA
PUTTI LAL YADAV
LATE B L GOENKA
55, ANANDPURI KANPUR
Uttar Pradesh
208023
NA
130/78 A BAGAHI KANPUR 208023 KANPUR
Uttar Pradesh
208023
SURESH KUMAR GUPTA BAIJ NATH GUPTA
C/O DR R C ARYA, L-1/192, BAGAHI BABU PURWA KANPUR Uttar Pradesh
208023
DEEPAK MAHESHWARI
KESHAV CHANDRA MAHESHWARI 89 B VIKAS NAGAR
KANPUR
208024
0000IN30088813
936375
0000IN30105510
105925
0000IN30290240
473498
00001303190100
010396
0000IN30155720
510995
0000IN30021411
145028
0000IN30055610
139924
0000IN30105510
311172
0000IN30154914
962218
0000IN30047642
667186
0000IN30155720
514625
0000IN30105510
302403
0000IN30105510
295335
0000IN30202534
026622
0000IN30055610
093785
0000IN30267933
640170
0000IN30018313
612205
0000IN30047641
867539
0000IN30133018
390356
0000IN30155720
124207
0000IN30001110
146229
0000IN30133017
847020
0000IN30047640
465048
KESHAV CHANDRA
MAHESHWARI
Uttar Pradesh
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
MAN MOHAN AGARWAL R N AGARWAL
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
208024
Uttar Pradesh
208024
Uttar Pradesh
208024
0000IN30267930
485043
0000IN30047643
202028
0000IN30055610
229828
0000IN30105510
256564
0000IN30112716
833174
0000IN30055610
224303
0000IN30133018
171293
0000IN30155720
681218
0000IN30112716
658736
0000IN30226910
152638
00001302370000
007460
0000IN30155711
024240
0000IN30055610
073445
0000IN30105510
315980
0000IN30155720
632470
0000IN30155710
367671
0000IN30055610
246849
0000IN30155720
614733
0000IN30088813
691081
00001201060600
014468
0000IN30055610
114824
0000IN30155720
512757
0000IN30055610
101258
MANOJ KUMAR
RAM LAL
SHAIL AGARWAL
SRI DCAGARWAL
106 NEW CIVIL LINES VINAYAKPUR KANPUR UTTAR
PRADESH
TYPE 111 QR NO 17 LAKHANPUR TELEPHONE COLONY
KANPUR
P.NO. 211 PUNCHWATI VINAYAKPUR KANPUR
VINAY SHUKLA
RADHEY SHYAM SHUKLA
LIG-59, RATANLAL NAGAR KANPUR
Uttar Pradesh
208024
VIRENDRA NARAIN
TRIPATHI
ALKA GUPTA
LATE RAJ NARAIN TRIPATHI
Uttar Pradesh
208024
Uttar Pradesh
208025
SHYAMAL KUMAR SAHA LATE DWIJENDRA NATH SAHA
33 A VIKAS NAGAR IN FRONT OF ALLAHABAD BANK
KANPUR
117 K/80 OPP.KULVANTI R.S.PURAM SARVODAYA NAGAR
KANPUR
117/N/37H KDA COLONY RANI GANJ KAKADEO KANPUR
Uttar Pradesh
208025
SUNIL KUMAR
LATE BINDESHWARI PRASAD
117/Q/740 SHARDA NAGAR KANPUR
Uttar Pradesh
208025
SUNIT KUMAR SHUKLA
M K SHUKLA
117/N/24 TULSI NAGAR KAKADEO KANPUR
Uttar Pradesh
208025
DEEPIKA ARYA
NA
112/4, SHASTRI NAGAR, KANPUR
Uttar Pradesh
208027
HARISH KUMAR TANEJA NA
C-826 MIG WORLD BANK SCHEME KANPUR
Uttar Pradesh
208027
MEERA
B 25 WORLD BANK COLONY BARRA KANPUR
Uttar Pradesh
208027
OM PRAKASH TRIPATHI LATE RS TRIPATHI
M.I.G-854 SECTOR-E BARRA WORLD BANK KANPUR
Uttar Pradesh
208027
SUSHIL KUMAR
RAM NATH
H 4, LIG WORLD BANK BARRA KANPUR
Uttar Pradesh
208027
SAURABH AGARWAL
BIPIN CHANDRA AGARWAL
M/S BIPIN MEDICAL STORES NEHRU ROAD FARRUKHABAD Maharashtra
209025
AMIT AGARWAL
AMIT AGARWAL
7/25, KIRANA BAZAR FARRUKHABAD
Uttar Pradesh
209625
CHAITANYA RASTOGI
RAKESH RASTOGI
5/31 RASTOGI MOHALLA FARRUKHABAD
Uttar Pradesh
209625
JITENDRA KUMAR
SHRI S K SAXENA
5/126,MAHAVEERGANJ SECOND FARRUKHABAD
Uttar Pradesh
209625
MAURYA SHREE
NA
1/181 LIG AVAS VIKAS COLONY FARRUKHABAD
Uttar Pradesh
209625
Meena Agarwal
Sharad Chandra Agarwal
2/99, Lohai Road Farrrkhabad
Uttar Pradesh
209625
NEELU AGARWAL
UMESH CHAND AGARWAL
5/96 MITTU KUCHA FARRUKHABAD
Uttar Pradesh
209625
PANKAJ AGARWAL
LATE AVADH VIHARI AGARWAL
4/120 NUNHAI STREET FARUKHABAD
Uttar Pradesh
209625
RAJNI RASTOGI
RAJESH RASTOGI
SHANTI BHAWAN 5/19 RASTOGI MOHALLA FARRUKHABAD Uttar Pradesh
209625
SHRI GANGA NARAYAN GUPTA
VINOD KUMAR
9.00 17-SEP-2012
672.00 17-SEP-2012
60.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
RAM PRAKASH
AGARWAL
RANJANA RASTOGI
LATE SHRI LAKMI CHANDRA
AGARWAL
PREM AVTAR RASTOGI
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
209625
Uttar Pradesh
209625
SACHI GUPTA
RAM PRAKASH KISHAN PRAKASH 5/4, CHINTAMANI
STREET FARRUKHABAD
NEAR BANK OF INDIA BRINDAWAN GALI CHOWK
FARRUKHABAD
SHREE RAJESH KUMAR GUPTA 5/269 NITGANJA BAZAR FARRUKHABAD
Uttar Pradesh
209625
SHUBHAM TIWARI
KESHAV TIWARI
4/172, NUNHAI FARRUKHABAD
Uttar Pradesh
209625
VISHAL RASTOGI
KRISHNA NAND RASTOGI
Uttar Pradesh
209625
NEELAM PATHAK
AKHILESH PATHAK
SHRI RAM OWN BHANDAR RAILWAY ROAD NEAR
MAHADEVI MURTI FARUKHABAD
PATHKANA KANNAUJ
Uttar Pradesh
209725
SAURABH PANDEY
RAJENDRA PRASAD PANDEY
C/O SATYARUPA PANDEY J P GIRLS INTER COLLEGE
KANNAUJ
187 AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209725
Uttar Pradesh
209801
68 , PURANI BAZAR UNNAO
Uttar Pradesh
209801
0000IN30155720
802699
0000IN30155720
232083
0000IN30155720
632527
00001201060600
020539
0000IN30055610
112689
0000IN30133018
171605
0000IN30155720
561415
0000IN30055610
164326
0000IN30055610
039548
0000IN30155721
156274
0000IN30155721
028572
0000IN30155710
733488
0000IN30047643
208857
0000IN30155720
158285
0000IN30155720
379381
0000IN30155720
243748
0000IN30155720
379201
0000IN30155720
549231
0000IN30155720
900825
0000IN30100610
053879
0000IN30100610
000287
0000IN30155720
635762
00001202140000
022755
ABHISHAKE
SHRI KRISHNA CHAUDHARY
CHAUDHARY
ARCHANA MAHEHWARI ARVIND KUMAR MAHESHWARI
Address
EBAD UMAR
M U KHAN
B-601, AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209801
KALPANA SRIVASTAVA
PREM NARAIN SRIVASTAVA
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
PANKAJ AWASTHI
LAXMI KANT AWASTHI
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
PRASHANT MISHRA
PRABHASH KUMAR MISHRA
705 ABBAS BAGH UNNAO, UTTAR PRADESH
Uttar Pradesh
209801
AKHIL CHANDRA
SRIVASTAVA
BHAGWAN DIN GARG
DAYA SHANKER SRIVASTAVA
NEAR DR SINGH HOSPITAL KATRA KANPUR
Uttar Pradesh
210001
RAM SWAROOP GARG
20/167, CHHAWNI BANDA
Uttar Pradesh
210001
DAYA SHANKAR
CHAUHAN
KAMLA TRIPATHI
CHANDRA BHUSHAN CHAUHAN 446 SWAMI DAYANAND MARG BALKHANDI NAKA BANDA
UP
KRASHNA KUMAR TRIPATHI
NEAR CHANDA DEVI SCHOOL KHUTLA BANDA
Uttar Pradesh
210001
Uttar Pradesh
210001
KRISHNA KUMAR
GUPTA
MADHU SRIVASTAVA
LATE M L GUPTA
Uttar Pradesh
210001
SHASHI SHEKHAR SRIVASTAVA BELOW BAMBESHWAR TEMPLE KAILASH PURI BANDA
Uttar Pradesh
210001
MADHURI GUPTA
WO RPGUPTA
B-142 AVAS VIKAS COLONY BANDA
Uttar Pradesh
210001
RADHA KRISHNA
SRI POORAN LAL AGARWAL
C/o G.L.SECURITIES 5/60 ALIGANJ BANDA (U.P)
Uttar Pradesh
210001
RAJENDRA KUMAR
GUPTA
RAJENDRA KUMAR
VAISH
SHRI SATYA NARAYAN GUPTA
C/O SHRI J P GUPTA A-8 AWAS VIKAS BANDA
Uttar Pradesh
210001
SRI KRIPASHANKER VAISH
CHEMICO CHEMIST CHOWK BAZAR BANDA
Uttar Pradesh
210001
POST AND VILL MANIKPUR BANDA
24.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
153.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
105.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RANI AGARWAL
SHRI RADHA KRISHNA
C/o G.L.SECURITIES 5/60 ALIGANJ BANDA (U.P)
Uttar Pradesh
210001
SUNIL KUMAR RAWAT
JAGDISH PRASAD RAWAT
KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh
210001
UMA GARG
BHAGWAN DIN GARG
20/167, CHHAWNI BANDA
Uttar Pradesh
210001
UMESH CHANDRA
TRIPATHI
VINAY KRISHNA GOEL
SRI CHHAKAURI LAL
VILL.& PO.-GIRWAN BANDA
Uttar Pradesh
210001
SO SRI RADHA KRISHNA
C/O G.L. SECURITIES 5/60, ALIGANJ BANDA U.P.
Uttar Pradesh
210001
VINOD KUMAR RAWAT
LATE SRI CHHAKKI LAL RAWAT
FUTA KUAN KHINNI NAKA BANDA
Uttar Pradesh
210001
YOGENDRA SINHA
SHAMBHU NATH SINHA
NEAR DR BHARGVA NURSING HOSPITAL BANDA UP
Uttar Pradesh
210001
KRISHNA PRASAD
SHARMA
MANOJ KUMAR GUPTA
SHRI SHEETAL PRASAD
WARD NO-5, SIRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
SHRI RAGHUVANSHI LAL
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
MANJU YADAV
DR PRAKASH CHANDRA YADAV SUBHASH MURTI BANDA ROAD ATARRA BANDA
Uttar Pradesh
210201
SUDHIR KUMAR SINGH
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA
Uttar Pradesh
210203
SRI VIGYAN PRABHAKAR
SHUKLA
SACHIN KUMAR GUPTA SURESH CHANDRA GUPTA
VILL GAHUR PO BARGARH CHITRAKOOT
Uttar Pradesh
210208
BHAGWANDAS GUPTA LUDIYAT PURA RATH HAMIRPUR
Uttar Pradesh
210421
RAJ BAHADUR SHARMA HIRA LAL SHARMA
S/O HIRA LAL SHARMA MOHALLA-BARIHAT POST-MAHOBA
MAHOBA
LUDIYATPURA, NEAR RANI LAXMI BAI GATE RATH
HAMIPUR
S/O DR. SITARAM GUPTA WD-7, BEHIND KURARA THANA,
KURARA, HAMIRPUR
173/2, NORTH LOKPUR NAINI ALLAHABAD
Uttar Pradesh
210427
Uttar Pradesh
210431
Uttar Pradesh
210505
Uttar Pradesh
211001
Uttar Pradesh
211001
Uttar Pradesh
211001
0000IN30100610
000300
0000IN30202534
027038
0000IN30155720
379403
00001202140000
010089
0000IN30100610
006126
0000IN30155720
544952
0000IN30155720
180994
0000IN30155720
895213
0000IN30155720
895254
0000IN30155721
055034
0000IN30133018
438587
0000IN30155720
880342
0000IN30096610
090375
0000IN30155720
453312
0000IN30155721
023982
00001201320100
007118
0000IN30155720
590902
0000IN30088813
624434
0000IN30155721
087873
0000IN30267932
431068
0000IN30155721
034360
0000IN30155721
034378
0000IN30112715
667381
SUNEETA DEVI
SATISH CHANDRA
GUPTA
VIVEK KUMAR GUPTA
SHRI BHAGWAN DAS GUPTA
ARUNESH KUMAR
YADAV
ASHA SINGH
MR NANKOO SINGH YADAV
GOVIND DAS
MEHROTRA
GULAB CHANDRA
SHUKLA
HARI PRASAD
SRI B N MEHROTRA
643 A NAWAB YUSUF ALI ROAD CIVIL LINES ALLAHABAD
ALLAHABAD
HNO-160 KHUSHAHAL PAVARTA ALLAHABAD
ADITYA NATH SHUKLA
5 E MINTO ROAD ALLAHABAD
Uttar Pradesh
211001
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT ALLAHABAD
Uttar Pradesh
211001
HARI PRASAD
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT ALLAHABAD
Uttar Pradesh
211001
HARISH CHANDRA
GARG
NA
172 B ASHOK NAGAR GARG COACHING CENTRE
ALLAHABAD
Uttar Pradesh
211001
NA
NA
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
270.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
INDERJIT KUMAR SETHI K L SETHI
450 'A' MEERAPUR ALLAHABAD
Uttar Pradesh
211001
MANJULA SINGH
RANVIR SINGH
45, HASTINGS ROAD OPP NCZCC ALLAHABAD
Uttar Pradesh
211001
NEERAJ SRIVASTAVA
GIRISH CHANDRA
10-K, LOHIA ROAD ALLAHABAD
Uttar Pradesh
211001
PRAMOD GOSWAMI
SRI DASHRATH GOSWAMI
439A/1B BARSI ROAD INDRA NAGAR COLONY ALLAHABAD Uttar Pradesh
211001
PRASHANT KATHERIA
HARI PRASAD
HNO-T/109/3 C G LINES OLD CANTT ALLAHABAD
Uttar Pradesh
211001
RADHEY SHYAM
NA
Uttar Pradesh
211001
RAM BRIKSH SINGH
LATE SRI RAM NARESH SINGH
VILL SARAI PAKWAN PO KESHAVA PUR DISST CHANDAUL
UP
MIG PLOT NO-10 PRITAM NAGAR ALLAHABAD
Uttar Pradesh
211001
RANI MURALI
G MURALI
211001
RANVIR SINGH
LATE SHRI SHYAM SUNDER
SINGH
NA
C/O COL G MURALI 18 SSB SELECTION CENTRE EAST
Uttar Pradesh
ALLAHABAD
45 HASTINGS ROAD OPP-NCZCC ALLAHABAD ALLAHABAD Uttar Pradesh
211001
0000IN30155721
076092
0000IN30155721
087751
0000IN30018312
240732
0000IN30155720
957638
0000IN30155721
034394
0000IN30112715
202394
0000IN30155720
254804
0000IN30039412
334639
0000IN30088814
410295
0000IN30112715
143608
0000IN30133018
826913
0000IN30290240
614176
0000IN30047643
186999
0000IN30133018
665243
0000IN30112715
856396
0000IN30133019
071000
0000IN30155721
087880
0000IN30055610
035770
0000IN30133018
234527
0000IN30112715
220085
0000IN30155721
007630
0000IN30155720
767142
0000IN30155720
650753
SANTOSH KUMAR RAO
Father/Husband First Name
211001
SHISHIR KUMAR
RABINDRA KUMAR SINHA
SHRI NATH SAHAI
GULAB ISHWAR NATH
C/O. RAMA SHANKAR SINGH 15/15 STANLY ROAD NEAR
Uttar Pradesh
PATRIKA CROSSING-CIVIL LINES ALLAHABAD
S/O MR S C SRIVASTAVA MADHIYA NAKA BANDA BANDA U Uttar Pradesh
P
ROOM NO.62, AUDIT OFFICE, 1ST FLOOR DRM OFFICE
Uttar Pradesh
BUILDING NAWAB YUSUF ROAD ALLAHABAD
2 B MINTO ROAD ALLHABAD
Uttar Pradesh
SINGH BIMALA
MR R K SINGH
17/C HASTING ROAD ASHOK NAGAR ALLAHABAD
Uttar Pradesh
211001
SRI PRAKASH MISRA
JAMUNA PRASAD MISRA
4/411 MLN MEDICAL COLLEGE ALLAHABAD
Uttar Pradesh
211001
SUDESH SINGH
COL AZAD SINGH
Uttar Pradesh
211001
SYED MINHAJ AHMAD
SYED MUSHTAQ AHMAD
STATION HEAD QUARTERS CARIAPPA ROAD CANTT
ALLAHABAD
PURA ACHHAI PHULPUR ALLAHABAD
Uttar Pradesh
211001
TAPAN KUMAR DAS
LATE SRI SURESH CHANDRA
DAS
N PILLAI
JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y CHINTAMANI ROAD Uttar Pradesh
ALLAHABAD
T 3 A / 2 / 2 STAGING CAMP NEW CANTT ALLAHABAD
Uttar Pradesh
211001
405 A/171B GAYATRI KUNJ NEAR DURGA PUJA PARK
ASHOK NAGAR ALLAHABAD
VILL SHAHNEWAJPUR PO HAUZA ZAFARABAD JAUNPUR
Uttar Pradesh
211001
Uttar Pradesh
211001
MIG-8 JUDGES COLONY DHOBI GHAT, MUMFORDGANJ
ALLAHABAD
9 H / 7 MOTI LAL NEHRU ROAD ALLAHABAD
Uttar Pradesh
211002
Uttar Pradesh
211002
SAURABH SRIVASTAVA MR S C SRIVASTAVA
VENU GOPAL
VINIT KUMAR CHAUHAN NA
VISHWA NATH PATHAK
LATE SRI RAM ADHAR PATHAK
BHARAT BHUSHAN
SINGH
CHARUSMITA MITTAL
SRI RAMA SHANKER SINGH
B K MITTAL
211001
211001
211001
211001
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARI SHANKAR MISHRA R P MISHRA
1123-A/1300 OLD KATRA ALLAHABAD
Uttar Pradesh
211002
RITIKA MISRA
SRI H S MISRA
1123-A/1300 OLD KATRA ALLAHABAD
Uttar Pradesh
211002
SANJEEV GOEL
SHIV CHARAN DAS GOEL
Uttar Pradesh
211002
SATYENDRA KUMAR
SHARMA
SHANTI SHOBHAN
CHATTERJI
VIDYA SAGAR
UPADHYAY
AJAY KUMAR GUPTA
DEVENDRA NATH SHARMA
Uttar Pradesh
211002
Uttar Pradesh
211002
VISHWANATH UPADHYAY
8/49 DWARIKA PURI MUIR ROAD ALLAHABAD UTTAR
PRADESH
C/0 UPENDRA KUMAR SHARMA PLOT NO 4 HAWELIA NEAR
SECTOR 5 YOJNA 3 ALLAHABAD
FLAT NO 3/5, LIC BLOCK NO 3 CIRCULAR ROAD, A D A
COLONY ALLAHABAD
90, NEW MAMFORD GANJ ALLAHABAD
Uttar Pradesh
211002
SRI J P GUPTA
MAHABIR NAGAR PO- MANIKPUR CHITRAKOOT
Uttar Pradesh
211003
AKHTAR EHSAN JAFRI
MR E A JAFRI
B 1080 G T B NAGAR KARILY ALLAHABAD
Uttar Pradesh
211003
AMITABH SHARMA
RAM DAYAL SHARMA
514 A KHALASI LINE NETA NAGAR KYDGANJ ALLAHABAD
Uttar Pradesh
211003
ATUL GARG
KRISHNA CHANDRA AGARWAL
84 UNCHA MANDI ALLAHABAD
Uttar Pradesh
211003
ATUL RAM JHA
LATE SHRI SAMPAT RAM JHA
Uttar Pradesh
211003
KRISHNA KUMAR
TIWARI
MAMTA GUPTA
PARAS NATH TIWARI
C/O JHA JEE SREERAM SONS 97 JOHNSTONGANJ
ALLAHABAD ALLAHABAD
KACHAHARI ROAD BANSHDIH BALLIA
Uttar Pradesh
211003
NAVEEN GUPTA
923 MUTHIGANJ ALLAHABAD
Uttar Pradesh
211003
MOHAMMAD AHMAD
KHAN
NITIN MISHRA
ISHTIAQ AHMAD KHAN
200/180 RANI MANDI ALLAHABAD
Uttar Pradesh
211003
SHIV DUTT MISHRA
17 KHUSHAL PARWAT ALLAHABAD
Uttar Pradesh
211003
PARMATMA NAND OJHA SHIW KUMAR OJHA
7 A HAMILTON ROAD GEORGE TOWN ALLAHABAD
Uttar Pradesh
211003
REENU BHATNAGAR
R B BHATNAGAR
5 NEHRU NAGAR MEERAPUR ALLAHABAD
Uttar Pradesh
211003
SANCHIT AGARWAL
SRI VIPIN KUMAR AGRAWAL
96 ZERO ROAD ALLAHABAD ALLAHABAD,
Uttar Pradesh
211003
SUFIA HASHIM
SYED SULEMAN AHMAD
15, DAIRA SHAH GHULAM ALI RANI MANDI ALLAHABAD
Uttar Pradesh
211003
VED PRAKASH SETHI
LATE ISHWAR DAS SETHI
3/1-420 MEERAPUR ALLAHABAD
Uttar Pradesh
211003
RAM KRISHNA VERMA
RAM ADHAR VERMA
35, LIG GOVINDPUR ALLAHABAD
Uttar Pradesh
211004
SURESH CHANDRA RAI R P RAI
ISDC CAMPUS ALLAHABAD
Uttar Pradesh
211004
BIMLA RANI
SRIVASTAVA
63/H, STANLEY ROAD BELI COLONY ALLAHABAD
Uttar Pradesh
211006
0000IN30155720
590275
0000IN30155720
816427
0000IN30267930
584305
0000IN30088814
091526
0000IN30154916
703932
0000IN30155720
793363
0000IN30155720
816849
0000IN30155720
924568
0000IN30202534
047960
0000IN30290241
144164
0000IN30202534
039186
0000IN30155720
928930
0000IN30155720
622379
0000IN30133017
953341
0000IN30290240
820042
0000IN30290240
724557
0000IN30267933
183580
0000IN30112716
430954
0000IN30155721
001712
0000IN30165310
075608
0000IN30267933
643210
0000IN30155720
501927
0000IN30155721
087652
U N CHATTERJI
S K SRIVASTAVA
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
126.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
REKHA SRIVASTAVA
RAMJI KHARE
63/H, STANLEY ROAD BELI COLONY ALLAHABAD
Uttar Pradesh
211006
SHIKHA AGARWAL
SHRI DURGESH AGARWAL
572 BARI KOTHI DARA GANJ ALLAHABAD
Uttar Pradesh
211006
CHHANNU LAL YADAV
LT SHRI KALIKA PRASAD
MIIA 92 A D A COLONY NAINI ALLAHABAD
Uttar Pradesh
211008
PRATEEK PRAKASH
KIRTI PRAKASH MISHRA
S/O DR K P MISRA HIG-8, ADA COLONY NAINI ALLAHABAD Uttar Pradesh
211008
SANTOSH KUMAR
SINGH
MANOJ KUMAR
JAGJEET SINGH
172/16 /13 A NEW SOHABAATIA BAGH ALLAHABAD
Uttar Pradesh
211008
QUARTER NO C 76 ITI LTD OFFICERS COLONY NAINI
ALLAHABAD UTTAR PRADESH
LATE RISHI PRASAD AGNIHOTRI HIG-G--1/28 KALINDIPURAM ALLAHABAD
Uttar Pradesh
211009
Uttar Pradesh
211011
SH B L JAISWAL
Uttar Pradesh
211012
Uttar Pradesh
211015
Uttar Pradesh
211016
Uttar Pradesh
211016
212201
GANGA PRASAD PANDEY
C/O BANARSI TENT HOUSE PURANI BAZAR BHARWARI
Uttar Pradesh
KAUSAMBI
VILL-CHHITAPUR PO -SIKANDARPUR BAJAHA KAUSHAMBI Uttar Pradesh
0000IN30155721
087661
0000IN30133018
826920
0000IN30133017
536128
0000IN30267932
586910
0000IN30155720
768993
0000IN30290242
578585
0000IN30155721
050788
0000IN30202534
055195
0000IN30267933
741839
0000IN30155720
133783
0000IN30155720
317567
0000IN30155720
679291
0000IN30105510
305275
0000IN30133018
318884
0000IN30112716
951434
0000IN30177410
054370
0000IN30155720
050627
0000IN30155710
574879
0000IN30155721
068616
0000IN30155720
066482
0000IN30133018
276405
0000IN30155720
344472
00001202850100
013870
DINESH PRAKASH
AGNIHOTRI
VIPIN BEHARI LAL
JAISWAL
SYED KABEER AHMAD
RAM SURAT PRSAD
SYED IFTIKHAR HUSSAIN
HQ CAC, IAF COMMAND SYSTEM OFFICE EW CELL
BAMRAULI ALLAHABAD
573 TYPE5 SPECIAL RAILGAON RAILWAY COLONY
SUBEDARGUNJ ALLAHABAD UTTAR PRADESH
28/11 AZAD NAGAR KARAMAT KI CHAUKI KARELI
ALLAHABAD
18 E 6 GHA 2 KARAMAT KI CHOWKI KARELI ALLAHABAD
SAMAR RAZA
S JAFAR RAZA
SHABINA KHATOON
SHRI S N KHALIQ
RAVINDRA KUMAR
KESARWANI
SANTOSH KUMAR
PANDEY
GOUTAM BARIK
GULAB CHAND KESARWANI
HIMANGSHU BARIK
STATE BANK OF INDIA PHULPUR ALLAHABAD
Uttar Pradesh
212402
MOHAMMAD TARIQ
LATE ABDUL MOIED
Uttar Pradesh
212402
Vinay Pandey
Late B P Pandey
MOHALLA SHAIKHPUR TOWN POST PHULPUR
ALLAHABAD
House No 08 Rudra kadim Phulpur Allahabad
Uttar Pradesh
212402
DILEEP KUMAR GUPTA
RAMA SHANKAR
RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR
Uttar Pradesh
212601
GEETA SINGH
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
Uttar Pradesh
212601
KRISHNA SWAROOP
SRIVASTAVA
MADHU GUPTA
BABU LAL SRIVASTAWA
Q NO.11-NATHPURI COLONY GAUTAM VIHAR FATEHPUR
Uttar Pradesh
212601
DILEEP KUMAR GUPTA
212601
RAJESH KUMAR
AGNIHOTRI
SHIKHA TIWARI
RAM NARAYAN
W/O DILEEP KUMAR RAJENDRA NAGAR COLONY HARIHAR Uttar Pradesh
GANJ FATEHPUR
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
UMAKANT TIWARI
MOHALLA THATHARAHI POST BINDKI FATEHPUR
Uttar Pradesh
212635
CHANDRAMANI
BAISAKHIYA
NA
VILO WALI GALI NAGAR, PALIKA KE PEECHCHE. GANJBASODA
Maharashtra
220437
212210
212601
51.00 17-SEP-2012
153.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABHA SINGH
PREM KUMAR SINGH
Uttar Pradesh
221001
ALOK C BHARDWAJ
H C BHARDWAJ
Uttar Pradesh
221001
ANEETA DEVI
NA
186 VINDHYA VASINI NAGAR COLONY ARDALI BAZAR
VARANASI
ASHALOK MATERNITY & CHILD CENTRE C-33/52 C-8 KH
CHANDUA, CHITTUPURA SIGRA VARANASI
S-9/16-D HUKULGANJ NAIBASTI, VARANASI
Uttar Pradesh
221001
ANIL KUMAR BEHAL
AMAR NATH BEHAL
221001
ARPITA SINGH
ARVIND KUMAR
ARVIND KANT GUPTA
NA
C/O RAVI BEHAL DELHI WALI KOTHI RANI KUNWA CHOWK Uttar Pradesh
VARANASI
N14/27-A-5 ASHUTOSH NAGAR POST-MAHMOORGANJ
Uttar Pradesh
SUNDERPUR VARANASI
43-A, HIG MUMFORDGANJ, ALLAHABAD
Uttar Pradesh
AZAJ AHMAD
MOHD BASIR
PO VILL- JANGIPUR GHAZIPUR
Uttar Pradesh
221001
BIPIN KUMAR N DOSHI
NAVAL CHAND DOSHI
C.K.15/7 JAIN BHAWAN BULANALA VARANASI
Uttar Pradesh
221001
BIPIN KUMAR SHARMA
SHIV NATH PRASAD SHARMA
CK 65/356 A BARI PIYARI CHOWK VARANASI
Uttar Pradesh
221001
CYRIL SHARMA
R C SHARMA
K 33/15 BHAT KI GALI GOL GHAR VARANASI
Uttar Pradesh
221001
DEEPA PUNJABI
NAND KISHORE PUNJABI
D.37/152, KODAI CHOWKI VARANASI
Uttar Pradesh
221001
GOVIND KUMAR RAI
SAKAL NARAYAN SINGH
C K 63/79 CHHOTI PEYARI VARANASI
Uttar Pradesh
221001
GYAN CHANDRA
JAISWAL
HASEEN AHMAD
LATE NARAIN DAS JAISWAL
J 8/29 DIGIA JAITPURA VARANASI
Uttar Pradesh
221001
RAIS AHMAD
J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP
Uttar Pradesh
221001
KANAI LAL MALLICK
NA
D 32/191 DEBNATH PURA VARANASI
Uttar Pradesh
221001
MANOJ KUMAR SINGH
LATE RAMNATH SINGH
VILL.JHASI POST LONDHA CHANDAULI
Uttar Pradesh
221001
MOHINI AGRAWAL
SRI RAJUL AGRAWAL
CK 20/29 LAKHI CHOUTRA VARANASI
Uttar Pradesh
221001
MOHUA
MUKHOPADHYAY
PANKAJ AGRAWAL
SANTANU MUKHOPADHYAY
B10/39 KRIMKUND VARANASI
Uttar Pradesh
221001
SRI SRINATH DAS AGRAWAL
C K 20/29 LAKHI CHOUTRA VARANASI
Uttar Pradesh
221001
PANKAJ KUMAR
PANDEY
POONAM TIWARI
MRKAILASH PATI PANDEY
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR
Uttar Pradesh
221001
UTTAM KUMAR TIWARI
Uttar Pradesh
221001
PRADEEP KUMAR
LATE RAM SUMER
J-12/120-C-2, NARAIN VILLA DHOOP CHANDI JAGAT GANJ
VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA VARANASI
Uttar Pradesh
221001
B 27/88 G2 CR PLOT NO 11A RAVINDRAPURI BHELUPUR
VARANASI
Uttar Pradesh
221001
0000IN30267933
761805
0000IN30112716
436354
00001203270000
008353
0000IN30267933
446596
0000IN30155720
240268
00001201320100
031721
0000IN30155721
030568
0000IN30202534
038884
0000IN30285510
006379
0000IN30133018
719382
0000IN30055610
189920
0000IN30155720
151448
0000IN30112716
892042
0000IN30045011
900074
00001202890000
013433
00001203270000
008851
0000IN30061010
770431
0000IN30133018
783419
0000IN30061010
770465
00001203270000
006755
0000IN30155720
532803
0000IN30133018
834296
0000IN30267931
029168
PRAVEEN KUMAR GOEL LAKHIRAM AGARWAL
221001
221001
90.00 17-SEP-2012
45.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
153.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
R K ARORA
K N ARORA
B 22 KASHI RAJ APARTMENT KAMACHHA VARANASI
Uttar Pradesh
221001
RAJEEV KUMAR YADAV GOPAL RAM YADAV
VILL/POST-BHOJAPUR CHANDAULI VARANASI
Uttar Pradesh
221001
RAJESH KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35 MALDAHIYA VARANASI
Uttar Pradesh
221001
RAJESH SHAH
JAGDISH DAS SHAH
CK - 19/17 CHOWK VARANASI
Uttar Pradesh
221001
RAVI UTTRANI
G D UTTRANI
16, AMAR NAGAR SONIA ROAD SIGRA VARANASI
Uttar Pradesh
221001
REKHA ARORA
RAJAT ARORA
B 21/87 88 KASHI RAJ APPT VARANASI
Uttar Pradesh
221001
RITA SINGH
HARNAM SINGH
N 16/65, SUDAMAPUR VINAYAKA VARANASI
Uttar Pradesh
221001
SADAF IQBAL
IQBAL AHMED
Uttar Pradesh
221001
SADAF IQBAL
IQBAL AHMAD
C/O IQBAL AHMAD, KATRA BANSHIDHAR, DALMANDI,
VARANASI, UTTAR PRADESH
C/O IQBAL AHMAD KATRA BANSHI DHAR DAL MANDI
VARANASI
B -3/11, SANJAY APARTMENT COTTON MILL COMPOUND
CHOWKA GHAT VARANASI
N-15/193, BARI BAGH TULSI PUR VARANASI
Uttar Pradesh
221001
Uttar Pradesh
221001
Uttar Pradesh
221001
B 23/45 GH-1A DINDAYAL NAGAR NAWABGANJ VARANASI
Uttar Pradesh
221001
J 12/5 A 8 NAGAR COLONY RAM KATORA VARANASI
Uttar Pradesh
221001
0000IN30290240
099707
0000IN30155721
138249
0000IN30133018
834159
00001202890000
004441
0000IN30155721
147667
0000IN30290240
030942
0000IN30155720
557073
0000IN30020610
132998
0000IN30055610
155684
00001303190200
007816
00001203270000
007201
0000IN30055610
210518
0000IN30202534
015059
0000IN30267933
599993
00001203270000
008830
0000IN30133018
844300
0000IN30045012
394365
00001302590000
181330
0000IN30202534
099688
00001201860500
001830
0000IN30155720
267537
00001302590000
241047
00001303190200
006373
SANJAY KUMAR GUPTA LATE SRI SHAMBHU NATH
GUPTA
SUNIL KUMAR
SHREE HARI NATH LAL
SRIVASTAVA
SRIVASTAVA
SURESH CHANDRA
LATE BDSHARMA
SHARMA
UDAI RAJ SINGH
JAI DEO SINGH
UMESH CHAND GUPTA
YUGAL KISHOR GUPTA
B 37 183 A 3K BIRDOPUR MAHMOOR GANJ VARANASI
Uttar Pradesh
221001
VINOD KUMAR
CHAURASIA
ANIL KUMAR MISHRA
LALLAN PRASAD CHAURASIA
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
221001
KESHV PRASAD MISHRA
Uttar Pradesh
221002
ARVIND KUMAR
SRIVASTAVA
ASHOK KUMAR JAIN
SANKATHA PRASAD
SRIVASTAVA
BABU LAL JAIN
Uttar Pradesh
221002
Uttar Pradesh
221002
BALESH AGRAWAL
LATE YOGESH KUMAR
AGRAWAL
NA
S 12/19 4 SRI RAM SADAN PIYARIA POKHRI TELIABAGH
VARANASI U P
N 15/151-B-5 SUDAMAPUR BARI GAIBEE ROAD VARANASI
UP
UNION BANK OF INDIA VIKASH BHAWAN KUTCHARY
VARANASI
S 8 110 B KHAJURI M A ROAD VARANASI
Uttar Pradesh
221002
BHOOPESH VIKRAM
SINGH
BINDHYACHAL PRASAD RAM PRASAD SRIVASTAVA
SRIVASTAVA
BRIJESH KUMAR
KALI CHARAN
J 12/5 A-8 NAGAR COLONY RAMKATORA VARANASI
Uttar Pradesh
221002
FLAT NO 62 TOWER B SWASTIK GARDENIA SHIVPUR
VARANASI
F 3 D M COMPOUND VARANASI
Uttar Pradesh
221002
Uttar Pradesh
221002
DILIP KUMAR SINGH
S 6/74 , ORDERLY BAZAR VARANASI
Uttar Pradesh
221002
NA
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
57.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
81.00 17-SEP-2012
12.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DILIP KUMAR SINGH
NA
S - 6/74, UTTAM NIWAS ORDERLY BAZAR, VARANASI
Uttar Pradesh
221002
51.00 17-SEP-2012
GHANSHAYAM PATEL
LATE ALPATEL
Uttar Pradesh
221002
HASEEN AHMED
ABRAR AHMAD
S-2/294 F-2, TAHASHIL SADAR ROAD BHOJUBIR
VARANASI
18/14-A MATAKUND VARANASI UP
Uttar Pradesh
221002
HIRA LAL GUPTA
LATE SRI VISHNU DAYAL
A-7 CHANDRA RESIDENCY HUKUL GANJ VARANASI
Uttar Pradesh
221002
KAMAKSHI AGRAWAL
S 8 110 B KHAJURI M A ROAD VARANASI
Uttar Pradesh
221002
Uttar Pradesh
221002
KRISHNA KANT DIXIT
NA
S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL HOSPITAL
ROAD PANDEY PUR VARANASI
49 PATEL NAGAR NADESAR VARANASI
Uttar Pradesh
221002
MANOJ SINGH
CHANDRAMA SINGH
28,INDRA NAGAR COLONY KHAJURI VARANASI
Uttar Pradesh
221002
MANORAMA AGRAWAL
LATE YOGESH KUMAR
AGRAWAL
MURAT RAM YADAV
S 8 110 B KHAJURI M A ROAD VARANASI
Uttar Pradesh
221002
S 2/269 A K 3 SHRI KRISHNA NAGAR COLONY BHOJUVEER Uttar Pradesh
VARANASI
S - 6/74, UTTAM NIWAS ORDERLY BAZAR VARANASI
Uttar Pradesh
221002
S-8/88-4-3K, SHIVPUR KOTE VARANASI
Uttar Pradesh
221002
S 17/261, PARAM HANS NAGAR, SHIVPUR, VARANASI
Uttar Pradesh
221002
S 2/44 A K GAYATRI NAGAR CANTT VARANASI
Uttar Pradesh
221002
Uttar Pradesh
221002
Uttar Pradesh
221002
00001303190200
007704
00001302590000
279455
0000IN30045012
394252
0000IN30055610
123464
0000IN30202534
099653
0000IN30055610
014870
00001601010000
140668
0000IN30055610
187895
0000IN30202534
099778
0000IN30267932
831925
00001303190200
007698
0000IN30155721
147624
00001303190200
007664
0000IN30045011
346442
0000IN30061010
770334
0000IN30039414
217563
0000IN30055610
158630
00001303190200
007003
0000IN30133017
719487
0000IN30285510
005025
0000IN30155721
147835
0000IN30047642
916503
51.00 17-SEP-2012
LATE YOGESH KUMAR
AGRAWAL
KRIPA SHANKER VERMA SRI JIUT PRASAD SARAF
PRADEEP KUMAR
SINGH
PRATIBHA SINGH
RAJ RANI SRIVASTAVA
RAM KUMAR PRASAD
SRI DILIP KUMAR SINGH
PRAKASH CHANDRA
SRIVASTAVA
SRI RAM SEWAK RAM
SHAILENDRA KUMAR
VIRENDRA KUMAR SINGH
SINGH
SHASHI BHAL TRIPATHI CHHOTE LAL TRIPATHI
221002
SHRUTI KIERTI
PRAMOD KUMAR TIWARI
C33/58 D 3-A CHHITTUPURA BAJARNG NAGAR GSIGRA
VASANASI
S 8/108 H 3 SAVITRI SADAN D I G COLONY VARANASI UP
USHA SRIVASTAVA
GOVIND SARAN SRIVASTAVA
C-27/27-A-6 JAGATGANJ VARANASI
Uttar Pradesh
221002
VISHWANATH PRASAD
JAISWAL
LAXMI GAUTAM
NA
C 21/86-A, LAHURABEER MAHAMANDAL NAGAR VARANASI Uttar Pradesh
221002
LATE H O GAUTAM
C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL
ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI
Uttar Pradesh
221004
SATYA NAND MISHRA
GAJA NAND MISHRA
N-10/72-F-1 NEW COLONY KAKARMATTA VARANASI
Uttar Pradesh
221004
SHEELENDRA PRATAP
SINGH
ANKIT AGRAWAL
SHIVNATH SINGH
DY CME/M AND P DIESEL LOCOMOTIVE WORKS BUNGLOW Uttar Pradesh
NO-40, DLW RLY COLONY VARANASI
94 JAWAHAR NAGAR EXTENSION BHELUPUR VARANASI
Uttar Pradesh
221004
PREM AGRAWAL
221005
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
81.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHANDRESH KUMAR
SINGH
DRTEJ PRAKASH
AGRAWAL
GIRISH CHANDRA
TIWARI
MEERA SINGH
TEJ BAHADUR SINGH
B 29 /17 SANKAT MOCHAN MARG LANKA VARANASI
Uttar Pradesh
221005
LATE BANWARI LAL
OLD, L -20 HYDERABAD COLONY BHU, VARANASI
Uttar Pradesh
221005
KRIPA SHANKAR TIWARI
62 MADHAV MARKET LANKA VARANASI
Uttar Pradesh
221005
S N SINGH
C/O. DR. S N SINGH A-4, COMMISSIONER COMPOUND
VARANASI U.P.
223 SATYAM NAGAR COLONY BHAGWANPUR LANKA
VARANASI
M-10, V D A FLAT RAVINDRA PURI VARANASI
Uttar Pradesh
221005
Uttar Pradesh
221005
Uttar Pradesh
221005
B 2/247 E LANE 14 RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30112716
453589
0000IN30055610
040181
0000IN30155720
194116
0000IN30045012
014328
0000IN30133018
600490
0000IN30155720
450883
0000IN30133017
647479
00001303190200
002803
0000IN30202534
090540
0000IN30155721
147923
0000IN30112716
935255
0000IN30155721
147554
0000IN30055610
206069
0000IN30155721
147409
0000IN30155720
267832
0000IN30155720
467059
0000IN30155720
467032
0000IN30267932
371185
00001303190200
007776
0000IN30267933
323554
0000IN30155720
478644
00001202890000
000329
0000IN30001110
515223
MRITUNJOYA NATH
DEVENDRA NATH SHUKLA
SHUKLA
NARENDRA KUMAR
K B KHANNA
KHANNA
OM PRAKASH SARAOGI NA
POONAM MATHUR
NA
NAND NAGAR ITI ROAD B.H.U VARANASI
Uttar Pradesh
221005
ROHAN RAI
D K RAI
C/O M/S BALAJEE TRADERS 116 BALAJEE BHAWAN
BALAJEE NAGAR COLONY SAMNEGHAT VARANASI
49, MAHAMANA PURI COLONY KAROONDI VARANASI
Uttar Pradesh
221005
Uttar Pradesh
221005
VIVEK KUMAR ASTHANA SRI G C ASTHANA
MITHILESH KR
SRIVASTAVA
SANTOSH KUMAR
SINGH
ARVIND PRAKASH
VERMA
DASHARATH SINGH
KAILASH PATI LAL
KAIZY ROAD CHANDAULI
Uttar Pradesh
221006
SATYENDRA BAHADUR SINGH
Uttar Pradesh
221006
Uttar Pradesh
221007
Uttar Pradesh
221007
JAI PRAKASH PANDEY
BRHAMANAND PANDEY
Uttar Pradesh
221007
NIRMALA SINGH
OM RAJ SINGH
114/C SARVESHWARI NAGAR MAHESHPUR POINDUSTRIAL ESTATE VARANASI
SA 19/46 O-P.DEENDAYALPUR PO-TAPOBAN ASHRAM
VARANASI
SA20/200, B RUPPANPUR (NATAYI) SARNATH ROAD
VARANASI
SA-16/9M-7 TULSI NAGAR COLONY POST- NAKKHI GHAT
VARANASI
VILL- SUWARI POST- DANGANJ VARANASI
Uttar Pradesh
221007
PANKAJ KUMAR SINGH
OM PRAKASH SINGH
VILLAGE- SUWARJ POST-DANGANJ VARANASI
Uttar Pradesh
221007
PIUSH KALADHAR
CHATURVEDI
PRIYANKA TRIPATHI
GHANSHYAM CHATURVEDI
HOUSE NO HIG 13 ASHOK VIHAR COLONY PAHARIYA
VARANASI
E/21, SANJAY NAGAR, PAHARIA, VARANASI
Uttar Pradesh
221007
Uttar Pradesh
221007
Uttar Pradesh
221007
RAM NARAIN MAURAYA MUKH RAM PD
DE MS MOBILE SERVICE TELEPHOME EXCHA PAHADIA
VARANASI
S 20/200 B IK RUPRANPUR PO SARNATH VARANASI
Uttar Pradesh
221007
RAM PRASIDH DUBE
LATE RAMKER DUBEY
45 A ASHOKNAGAR, PANDEPUR COLONY. VARANASI
Uttar Pradesh
221007
RITA PRAKASH
AGARWAL
NA
ASHOK VIHAR COLONY PHASE I SA 17/205 30 PAHARIA
SARNATH VARANASI
Uttar Pradesh
221007
RADHEY PRASAD
SRI OM PRAKASH VERMA
SITA RAM
SRI SUBHASH CHANDRA
TRIPATHI
SUKKHI PRASAD
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANGEETA RANJAN
MUKESH RANJAN
Uttar Pradesh
221008
ARCHANA SINGH
NA
C/O MUKESH RANJAN H NO.3/1010, RAMPUR WARD NR
VIVEK VIDYALAYA, RAMNAGAR VARANASI
N-9/37 C-3, VAISHNO VIHAR PATIA BAJARDIHA VARANASI
Uttar Pradesh
221009
REKHA YADAV
AE-3 HYDEL COLONY SAHUPURI VARANASI UP
Uttar Pradesh
221009
ANJALI DAS GUPTA
RAGHUNANDAN PRASAD
YADAV
KABI BANDHU DAS GUPTA
D 54/16 F, JADDU MANDI VARANASI
Uttar Pradesh
221010
ANKUR KHANNA
MR KISHOR KHANNA
Uttar Pradesh
221010
ARPIT TIBREWAL
B N TIBREWAL
PLOT NO-9,10 SANT RAGHUWAR NAGAR COLONY SIGRA
VARANASI
15/49 SECTOR-15, INDIRA NAGAR MUNSHIPULIA
Uttar Pradesh
221010
ASHWANI KUMAR
SHARMA
ATIL ARORA
RAGHUVIR NATH SHARMA
Uttar Pradesh
221010
D R ARORA
ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT
COMPLEX, 4TH FLOOR SIGRA VARAANSI
C 14/ 159 - 1A SONIA ROAD VARANASI
Uttar Pradesh
221010
BOON EXIM P LTD
NA
D64/152, MADHOPURA SIGRA VARANASI
Uttar Pradesh
221010
DHIRENDRA KUMAR
VERMA
DURGA PRASAD
SURAJ LAL
B 37/179 A/1 BIRDOPUR VARANASI
Uttar Pradesh
221010
MAHANGOO RAM
C 9/272 HABIBPUR CHETGANJ VARANASI
Uttar Pradesh
221010
DURGAWATI DEVI
SUMANT KUMAR
L5/18 SHASTRI NAGAR SIGRA VARANASI
Uttar Pradesh
221010
HARNAM SINGH
V P SINGH
N 16/65 E, SUDAMAPUR VARANASI
Uttar Pradesh
221010
HARNAM SINGH
V P SINGH
N 16/65, E SUDAMAPUR VARANASI
Uttar Pradesh
221010
INDRA JEET SINGH
GAMBHIR
KANAN BAHAL
NA
D 53/97 M7 PARVATI PURI GURUBAG VARANASI
Uttar Pradesh
221010
SHIV KUMAR BAHAL
C21/67-5 PICHASHMOCHAN VARANASI UP
Uttar Pradesh
221010
KASHI NATH
LATE SALAJU RAM
C 15 311 LALLAPURA VARANASI
Uttar Pradesh
221010
MANISHA CHOITHWANI SEWAK LAL
D 53/88 F LUXA VARANASI
Uttar Pradesh
221010
MANJU GAMBHIR
NA
D 53/97 M7 PARVATI PURI GURUBAG VARANASI
Uttar Pradesh
221010
ONKAR NATH CHOPRA
LATE VISHWANATH CHOPRA
Uttar Pradesh
221010
PRADEEP KUMAR
TIWARI
RAM LOCHAN
V N TIWARI
N-12/304, J-15 SHIV RAJ NAGAR COLONY RANIPUR ,
MAHMOORGANJ VARANASI
N 11/60 B-5 KRISHNA NAGAR COLONY RANIPUR
MAHMOORGANJ VARANASI
D-61/38 E-1 SIDDH GIRI BAGH VARANASI
Uttar Pradesh
221010
Uttar Pradesh
221010
RAM ROOP SINGH
NA
C/o RAJESHWAR UPADHYAY B 37/27 A - 2 BIRDOPUR
VARANASI
Uttar Pradesh
221010
0000IN30267931
953859
00001303190200
005424
0000IN30048411
766223
0000IN30133017
817799
0000IN30155721
138417
0000IN30155720
658011
0000IN30155720
987715
0000IN30047642
557027
0000IN30155720
231966
0000IN30047642
710673
00001302590000
240968
0000IN30267933
699838
0000IN30155720
567150
0000IN30155720
586109
0000IN30112715
242792
0000IN30045012
015632
0000IN30155720
287171
0000IN30290240
369640
0000IN30112715
279055
0000IN30055610
153523
0000IN30155720
527402
0000IN30055610
216379
00001201860500
000271
SRI LALTA PRASAD
144.00 17-SEP-2012
60.00 17-SEP-2012
147.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
138.00 17-SEP-2012
21.00 17-SEP-2012
156.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
REKHA AGRAWAL
DINESH AGRAWAL
80, JAWAHAR NAGAR COLONY VARANASI
Uttar Pradesh
221010
SANJIV KUMAR SINGH
HARI BANSH SINGH
Uttar Pradesh
221010
SANTOSH KESHARI
GANESH PRASAD KESHARI
D 59/152 GOVIND NAGAR COLONY SHIV PURWA
MAHMOOR GANI VARANASI
B, 9/52 PHILKHANA SIVALA VARANASI
Uttar Pradesh
221010
SEEMA KEDIA
PAWAN KUMAR KEDIA
43 , GANDHI NAGAR SIGRA VARANASI
Uttar Pradesh
221010
SHAKUNTALA DEVI
RAM LOCHAN
D. 61/38-E1 , SIDHGIRI BAG VARANASI
Uttar Pradesh
221010
SHASHI KEDIA
ARAVIND KUMAR KEDIA
Uttar Pradesh
221010
SHUBHA AGRAWAL
SRI AMITABH AGRAWAL
Uttar Pradesh
221010
SUMAN SINGH
KAILASH SINGH
Uttar Pradesh
221010
TRILOCHAN NAVALANI
D P NAVALANI
B-38/2A-12 TULSIPUR GOPAL VIHAR COLONY
MEHMOORGANJ VARANASI UTTAR PRADESH
D 59/235 KDM LANE NO 11 NIRALA NAGAR, SHIVPURWA
VARANASI
C-33/58, C-2, B-1 BAJRANJ NAGAR COLONY CHITAPUR
SIGRA VARANASI
B-37/110-A BIRDOPUR VARANASI
Uttar Pradesh
221010
ELECTRICITY DISTRIBUTION CIRCLE UP POWER
CORPORATION SIGRA VARANASI UP
VANDANA SRIVASTAVA SRI MITHILESH KR SRIVASTAVA KAILY ROAD HARAPUR DIST CHANDAULI
Uttar Pradesh
221010
Uttar Pradesh
221010
VIJAY KUMAR
SRIVASTAVA
VIVEK AGRAWAL
NA
Uttar Pradesh
221010
Uttar Pradesh
221010
RAJENDRA PRASAD
SINGH
ANAND KUMAR PATEL
LATE RAGHUNATH SINGH
Uttar Pradesh
221101
221104
BADRI PRASAD
NA
130, SAINT JOHNS COLONY, MARAULI POST BHULLANPUR Uttar Pradesh
VARANASI
VILL-JALALI PATTI PO BHULANPUR (PAC) VARANASI
Uttar Pradesh
JAI PRAKASH DHAWAN
LATE SATISH KUMAR DHAWAN
Uttar Pradesh
221104
DEVENDRA GOEL
BASANT KUMAR GOEL
Uttar Pradesh
221105
NILAM PRAKASH
JAWAHAR LAL
Uttar Pradesh
221110
RAM SHANKAR GUPTA
LATE CHAUTHI RAM
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
B 27/88 G 20 R RAVINDERPURI COLONY BHELUPUR
VARANASI
PLOT NO 39 WARD NO 11 SUBHAS NAGAR OPP RAMLILA
MAIDAN SAIDRAJA CHANDAULI
A-19/67, CHAHATTA LAL KHAN VARANASI
Uttar Pradesh
221206
OM PRAKASH SINGH
CHIRKUT SINGH
Uttar Pradesh
221303
PRASHANT KUMAR
MISHRA
RAJENDRA PRASAD
MISHRA
R P MISHRA
VILL PHUTIYA G T ROAD WARD NO 5 GAUTAM NAGAR
CHANDAULI
PRADEEP CARPETS INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
PRADEEP CARPETS INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
Uttar Pradesh
221306
Uttar Pradesh
221306
0000IN30155720
053277
0000IN30155720
674011
0000IN30155720
608936
0000IN30055610
075480
0000IN30055610
215208
0000IN30045012
970355
00001203270000
006926
0000IN30155720
625094
0000IN30155720
139915
0000IN30045012
395905
0000IN30112716
876489
00001203040000
011693
0000IN30155720
624815
0000IN30155720
821625
0000IN30155720
524555
0000IN30155720
893540
0000IN30155721
057811
0000IN30112716
634845
0000IN30133018
827738
0000IN30155720
802078
0000IN30112716
934300
0000IN30133018
333227
0000IN30155721
132285
TRIVENI PRASAD SINGH BHIKHARI PRASAD SINGH
LATE KRISHNA AGRAWAL
RAM SURAT SINGH
SURYA MANI MISHRA
N-12/304, J-12, SHIV RAJ NAGAR COLONY,
MAHMOORGANJ, VARANASI
C/O RANJAN KUMAR AGARWAL B-.2/4,ANNAPURANA
NAGAR COLONY VIDYAPITH ROAD VARANASI
BHADWAN VARANASI
221104
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
81.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
Uttar Pradesh
222001
ANIQA KHATOON
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
Uttar Pradesh
222001
CHANDRA PRAKASH
VIDYA SHANKER GUPTA
GUPTA
DEEPAK KUMAR SINGH SHUSHIL KUMAR SINGH
S/O VIDYA SHANKER GUPTA SABZI BAZAR JAUNPUR
Uttar Pradesh
222001
MAKDOOM SHAH ADHAN TARTALA JAUNPUR
Uttar Pradesh
222001
DINESH GUPTA
RAMAKANT GUPTA
JALALPUR BAZAR JAUNPUR
Uttar Pradesh
222001
DR GIRISH CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
GAURAV KUMAR
SHARMA
JHUMA BANERJEE
LATE S P RAY
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
DR GIRISH CHANDRA SHARMA
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
DR G C SHARMA
TARTALA JAUNPUR
Uttar Pradesh
222001
SHYAMA BRATA BANERJEE
UP STATE YARN CO LTD SIDDIQUIPUR JAUNPUR
Uttar Pradesh
222001
KSHITIJ KUMAR
SHARMA
MANISHA SHARMA
GIRISH CHANDRA SHARMA
Uttar Pradesh
222001
Uttar Pradesh
222001
MANOJ KUMAR SONI
THAKUR PRASAD SETH
C/O DR GIRISH CHANDRA SHARMA MOH- TARTALLA
JAUNPUR
UNION BANK OF INDIA REGIONAL OFFICE HOTEL
RIVERVIEW JAUNPUR
KETHASARAI SHAHGANJ JAUNPUR
Uttar Pradesh
222001
MOHD FAROOQ
MOHD TAQI
NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR
Uttar Pradesh
222001
MUNAVAR SULTANA
JAMALUDIN
MOH-KHAWAGI TOLA POST-SADAR JAUNPUR
Uttar Pradesh
222001
NEERAJ KUMAR
MAURYA
OM PRAKASH
SRIVASTAVA
PARAMESWAR
SARANGI
RAJASHREE SHARMA
SH SURENDRA KUMAR MAURYA C/O SURENDRA KUAMR MAURYA OLD PANDARIBA
Uttar Pradesh
JAUNPUR UTTAR PRADESH
LATE SRI NAND LAL
MO SULTANPUR HAI SHAKER MANDI PO SADAR JAUNPUR Uttar Pradesh
SRIVASTAVA
LATE HARIBANDHU SARANGI
DY C MO JAUNPUR
Uttar Pradesh
222001
KSHITIJ KUMAR SHARMA
0000IN30155720
523616
0000IN30155720
602955
0000IN30290241
021867
0000IN30267932
786156
0000IN30155720
656251
0000IN30155720
087211
0000IN30155720
087202
0000IN30155720
172443
0000IN30155720
841400
0000IN30155720
087237
0000IN30155720
143368
0000IN30155721
278058
0000IN30155720
602963
0000IN30155721
147474
0000IN30020610
763482
0000IN30155721
026505
0000IN30155720
451231
0000IN30155721
147079
0000IN30155720
500580
0000IN30155720
709690
0000IN30155720
764472
0000IN30155720
821633
0000IN30155720
936393
DINESH KUMAR SHARMA
222001
222001
C/O KUMUD NURSING HOME TARTALA JAUNPUR
Uttar Pradesh
222001
RAM CHANDRA PANDEY LATE SHRI ADITYA NATH
26 DHALGAR TOLA JAUNPUR UP
Uttar Pradesh
222001
RAM NARAYAN TIWARI
SRI UMA SHANKER TIWARI
DURGA SADAN 2A, BALLOCH TOLA JAUNPUR
Uttar Pradesh
222001
RAM SAHAY YADAV
RAM SAHAY YADAV
VILL-BITHAR CHORSAN GAURABADSHAHPUR JAUNPUR
Uttar Pradesh
222001
RAMESH CHANDRA
SINGH
RASHEED AHMAD
ANSARI
SURYA NATH SINGH
53, VILLAGE GHODDAUD CHANDWAK , KERAKAT JAUNPUR Uttar Pradesh
222001
KHALIL AHMAD ANSARI
MOHALLA- KERARKOT NEAR BAULAGHAT JAUNPUR
222001
Uttar Pradesh
21.00 17-SEP-2012
21.00 17-SEP-2012
201.00 17-SEP-2012
102.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
18.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RITA KESHOCHAND
SWADESH CHAND
C/O VISWANATH ELECTRICAL OLAND GANJ JAUNPUR
Uttar Pradesh
222001
SANTOSH RANJAN
GUPTA
SATYA NARAYAN
SHRI BHAWANI PRASAD GUPTA GADHAN ARJANI JAUNPUR
Uttar Pradesh
222001
LATE BAIJ NATH
MISIRPUR JAUNPUR
Uttar Pradesh
222001
SHAILENDRA KUMAR
SINGH
SUDHA KAPOOR
CHANDRA BHAN SINGH
VILL-BARJI KALAN PO-MADHPUR JAUNPUR
Uttar Pradesh
222001
W/O SURJEET KAPPOR WACHHRAHATTA NEAR DAU JI KA Uttar Pradesh
MANDIR JAUNPUR
LATE DEVI PRASAD CHAURASIA OLD PAN PARIBA JAUNPUR
Uttar Pradesh
222001
BHARAT RAM GUPTA
JAGMOHAN SADAN MOH-ISHAPUR PO SADAR JAUNPUR
Uttar Pradesh
222001
VIRENDRA NATH
UPADHYAY
ALI MEHER
RAJA RAM UPADHYAY
Uttar Pradesh
222001
LATE SRI HAMMAD HASAN
STATE SHRI DURGA JI HOMEOPATHIC
COLLEGE/HOSPITAL CHANDESHWAR AZAMGARH
H NO 93, TARTALA JAUNPUR
Uttar Pradesh
222002
AMIT KUMAR SINGH
R P SINGH
277-B, RAI COLONY MIYAPUR JAUNPUR
Uttar Pradesh
222002
AMIT KUMAR SINGH
SRI R P SINGH
277 B, MIYANPUR KUTCHAHAR E D D 2ND JAUNPUR
Uttar Pradesh
222002
ARCHANA CHILE
VERMA
ASHISH KUMAR SINGH
SATYENDRA KUMAR VERMA
F 8 B P TEACHERS COLONY T D COLLEGE JAUNPUR
Uttar Pradesh
222002
SRI R P SINGH
MIYAPUR, HOUSE NO-277-B RAI COLONY JAUNPUR
Uttar Pradesh
222002
DILIP SRIVASTAVA
JAGDISH MOHAN SRIVASTAVA
40 SHESHPUR JAUNPUR
Uttar Pradesh
222002
ISH NARAIN SINGH
LATE SRI RAJENDRA PRASAD
SINGH
KAUSHAL KISHORE SINGH
BEHIND TRANSIT HOSTEL H.NO. 363 D MIYAPUR JAUNPUR Uttar Pradesh
222002
K K SINGH COLONY BEHIND ANUPAM HUSAINABAD
JAUNPUR
211-B, JANAKPURAM WAZIDPUR TIRAHA JAUNPUR
Uttar Pradesh
222002
Uttar Pradesh
222002
Uttar Pradesh
222002
Uttar Pradesh
222002
Uttar Pradesh
222002
SRI MANI SHANKER SINGH
W/O ISHA NARAIN H.NO.-16, MOHALLA/TOWN-MIYANPUR-5
JAUNPUR
131-B, BEHIND BAL SHIKSHA NIKETAN KAILASHPURI
HUSAINABAD JAUNPUR (U.P.)
PREM GARHA BHANDAR SHEKHAPURA JOGIYAPUR
JAUNPUR
H.NO.277-B, MIYANPUR JAUNPUR
Uttar Pradesh
222002
NA
277-B, RAI COLONY MIYAPUR JAUNPUR
Uttar Pradesh
222002
TILAK DHARI
S/O LATE TILAK DHARI HUSAINABAD T D COLLEGE RD
JAUNPUR
Uttar Pradesh
222002
0000IN30155720
431060
0000IN30155721
026513
0000IN30155720
725803
0000IN30155721
138010
0000IN30155710
196540
0000IN30155720
725810
0000IN30155720
929194
0000IN30155721
147036
0000IN30155720
451265
0000IN30155721
046234
0000IN30155720
854731
0000IN30290240
117498
0000IN30155720
784282
0000IN30267932
750205
0000IN30155720
165395
0000IN30155721
147440
0000IN30155720
990584
0000IN30155720
165400
0000IN30290242
164749
0000IN30155720
526549
0000IN30155720
821393
0000IN30155721
046242
0000IN30267932
990423
SWATANTRA KUMAR
CHAURASIA
VIJAY KUMAR GUPTA
MADHURI SINGH
MAMTA CHAURASIA
NA
PHOOLA SINGH
SHRI PEEYUSH KUMAR
CHAURASIA
ISH NARAIN SINGH
PUSHPA
SHAILENDRA
RAGHVENDRA JI
VAISHY
RAJENDRA PRASAD
SINGH
RAJENDRA PRASAD
SINGH
RAKESH KUMAR SINGH
PREM CHAND GUPTE
222001
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
RAM UGRAH SINGH
BADRI SINGH
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
222002
SANGEETA SINGH
KAPIL DEO SINGH
BEHIND RAJ KAMAL CINEMA RAJ GARH COLONY RUHATTA Uttar Pradesh
JAUNPUR
349, JANAKPURAM NEAR WAZIDPUR TIRAHA JAUNPUR
Uttar Pradesh
SHARAD SRIVASTAVA
222002
SWADESH CHAND
MAHENDRA NATH SRIVASTAVA C/O JAUNPUR MEDICAL HALL INFRONT OF GOVERNMENT Uttar Pradesh
HOSPITAL STATION ROAD JAUNPUR
RATAN CHAND
C/O VISHWANATH ELECTRICALS OLAND JANJ JAUNPUR
Uttar Pradesh
DAMAYANTI SINGH
RAM SUNDER SINGH
POST/VILL-GAIRWAH JAUNPUR
Uttar Pradesh
222136
KAMALA DEVI
RAMA KANT GUPTA
JALALPUR BAZAR PO-JALALPUR JAUNPUR
Uttar Pradesh
222136
KISHORI SARAN
KAMLAPURI
PRAMOD KUMAR
GUPTA
RAM SUNDER SINGH
SHIV NATH PRASAD
MOH-ANNAPURNA KATRA PO-KERAKAT JAUNPUR
Uttar Pradesh
222136
RAM KANT GUPTA
JALALPUR BAZAR PO-JALALPUR JAUNPUR
Uttar Pradesh
222136
JAI RAM SINGH
VILL/PO-GAIRWAH JAUNPUR
Uttar Pradesh
222136
RAMA KANT GUPTA
LATE MATA PRASAD GUPTA
JALALPUR BAZAR PO-JALALPUR JAUNPUR
Uttar Pradesh
222136
RANDHIR
JANG BAHADUR
VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR
Uttar Pradesh
222136
TEJ BAHADUR SINGH
LATE B R SINGH
BASARATPUR POST-SADANPUR JAUNPUR
Uttar Pradesh
222136
ABHISHEK MAURYA
VISHWA NATH MAURYA
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP
Uttar Pradesh
222139
BASHISTH NARAYAN
SHARMA
DEEPAK GUPTA
SUKH DEO RAI SHARMA
UNION BANK OF INDIA AT/PO-KHETASARAI JAUNPUR
Uttar Pradesh
222139
GULAB CHAND GUPTA
Uttar Pradesh
222139
KRISHNA CHANDRA
TIWARI
CHANDRA SHEKHAR
SRI RAM AWADH TIWARI
VILL AND POST KHETASARAI TEHSIL KHETASARAI
SHAHGANJ JAUNPUR
VILL- SHEKHPURASARFPUR OOST--KALANPUR JAUNPUR
Uttar Pradesh
222139
MO-GOLAWARA POST-KERAKAT JAUNPUR
Uttar Pradesh
222142
CHANDRA SHEKHAR
LATE RADHEY SHYAM
KAMLAPURI
RADHESHYAM
MO GOLAWARD POST KERAKAT DIST JAUNPUR
Uttar Pradesh
222142
PRADEEP KUMAR
YADUNATH PRASAD
Uttar Pradesh
222142
FATHEY MOHAMMAD
ANSARI
MANISH KUMAR
MAURYA
RAJESH RAJ GUPTA
LATE MOHAMMAD HASSAN
SARAIVEERU KERAKAT NEAR STATE BANK OF INDIA
JAUNPUR
SADIGANJ MACHHALI SHAHAR JAUNPUR
Uttar Pradesh
222143
LATE SRI DWARIKA PRASAD
MAURYA
UMASANKER GUPTA
CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR JAUNPUR
Uttar Pradesh
222143
116 UMAKHAN BDI MASJID SADAR JAUNPUR
Uttar Pradesh
222146
JAMALUDIN
NIJAMUDIN
BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR
JAUNPUR
Uttar Pradesh
222161
0000IN30155710
618421
0000IN30155721
147505
0000IN30155721
009526
0000IN30155720
431421
0000IN30155721
147755
0000IN30155721
137633
0000IN30155721
146996
0000IN30155721
137640
0000IN30155721
147721
0000IN30155721
137658
0000IN30155721
137674
0000IN30155721
147491
0000IN30039414
208933
0000IN30155721
074693
0000IN30155721
278066
0000IN30055610
196308
0000IN30155721
147134
0000IN30112716
563063
0000IN30133018
369624
0000IN30155720
013736
0000IN30155720
691800
0000IN30267932
626480
0000IN30155721
147482
222002
222002
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
18.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DAYA SHANKER SINGH
JILA JEET SINGH
TAR TALLA ZAFARABAD JAUNPUR
Uttar Pradesh
222180
BASANT LAL
CHARAN LAL
SUJANGANJ JAUNPUR
Uttar Pradesh
222201
GANESH PRASAD
JAISWAL
USHA SINGH
HARI SHANKAR JAISWAL
PO BALWARGANJ SUJANGANJ JAUNPUR
Uttar Pradesh
222201
OM PRAKASH SINGH
Uttar Pradesh
223100
ALOK KUMAR JAISWAL
NA
VILL PHUTIYA G T ROAD WARD NO 5 GAUTAM NAGAR
CHANDAULI
PURANA CHOWK SHAH GANJ JAUNPUR
Uttar Pradesh
223101
AMIT KUMAR JAISWAL
JAI PRAKASH JAISWAL
Uttar Pradesh
223101
AUN MOHD HASMI
GULAM MOHD HASHMI
C/O JAISWAL AGENCIES JESIS CHOWK SHAHGANJ
JAUNPUR
MAIN ROAD HUSSAIN GANJ SHAHGANJ JAUNPUR
Uttar Pradesh
223101
KRISHNA CHAND
GUPTA
PANKAJ KUMAR
JAISWAL
PRADEEP KUMAR
AGRAHARI
ASHOK KUMAR
RAMESH LAL
Uttar Pradesh
223101
NA
WARD NO - 8 C/O KRISHNA PIPES STORE H.NO- 95 MAIN
ROAD SHAHGANJ JAUNPUR
MAIN ROAD SHAHGANJ DISTT- JAUNPUR SHAHGANJ
Uttar Pradesh
223101
MAHGOO RAM AGRAHARI
NAI AABADI KUTHAN ROAD SHAHGANJ JAUNPUR
Uttar Pradesh
223101
UCHIT CHOUDHARY
LAL-KOTHI SHAHEB PARA DUMAKA
Jharkhand
223712
ATAL BEHARI VERMA
SRI RAM ACCHABAR
MAHILA HOSPITAL TANDA AMBEDKAR NAGAR FAIZABAD
Uttar Pradesh
224001
CHANDRA WASH SINGH SATISH KUMAR SINGH
9, TANDVA BIKAPUR FAIZABAD
Uttar Pradesh
224001
JAI DEVI PANDEY
SH RAGHAV PANDEY
2/7/22 BALAK RAM COLONY NIYAWAN FAIZABAD
Uttar Pradesh
224001
KALYAN SINGH
LATE SHRI RAMCHANDRA
SINGH
MOHAN SUNDER
01/ IV, HAWAI PATTI COLONY UNIVERSITY CAMPUS,
FAIZABAD
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
Uttar Pradesh
224001
NA
2/6/75, B-1 SHASTRI NAGAR KANDHARI BAZAR FAIZABAD
Uttar Pradesh
224001
PUSHPA MISHRA
DINA NATH MISHRA
DAY VILLA 723 CIVIL LINES FAIZABAD
Uttar Pradesh
224001
PUSHPA VERMA
RAJESH KUMAR VERMA
1/7/36, SHADAT GANJ FAIZABAD
Uttar Pradesh
224001
RAJ KUMAR GARG
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE FAIZABAD
Uttar Pradesh
224001
RAKESH MOHAN
SHARMA
RAVENDRA PRASAD
TIWARI
RAVINDRA KUMAR
BABU LAL
SH LN SHARMA
C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD
Uttar Pradesh
224001
NA
25, ANJANI PURAM COLONY FAIZABAD
Uttar Pradesh
224001
B N YADAV
8/4/20M NEW COLONY JHARKHANDI REKABGANJ
FAIZABAD
Uttar Pradesh
224001
0000IN30155721
137955
0000IN30155720
210258
0000IN30155721
061168
0000IN30112716
934692
00001201860500
006201
0000IN30155721
137705
0000IN30155720
237426
0000IN30055610
128119
00001201860500
004791
0000IN30155720
168316
00001201320000
163877
0000IN30155721
053418
00001201060600
021965
0000IN30055610
156370
0000IN30155720
531632
0000IN30155720
714479
00001201060600
024022
0000IN30155710
744406
00001201060600
020701
0000IN30055610
173533
0000IN30055610
139498
00001201060600
020511
0000IN30155721
148186
KEDARESWAR
MAHAPATRA
MADHU SHUKLA
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajeev Jaiswal
NA
Saras Medical Agencies Fatehganj Faizabad
Uttar Pradesh
224001
SHEKHAR TRIPATHI
NA
26, GANDHI NAGAR NAKA MUZAFRA FAIZABAD
Uttar Pradesh
224001
SURESH CHANDRA
MEHROTRA
SYED ABBAS RAZA
RIZVI
Sanjeev Kumar Singh
I C MEHROTRA
C/O PLAY WAY MONTESSORI KAPOOR NIWAS KHIRKI ALI
BEG FAIZABAD
195, MOUGHAL PURA NEAR NUMBER - 6/6/29 FAIZABAD
Uttar Pradesh
224001
Uttar Pradesh
224001
Uttar Pradesh
224001
Subhash Chandra
Srivastava
Surendra Bahadur Singh
NA
C/o Arvind Diwedi 8, Priyadarshini Collonny Ram Nagar
Faizabad
District Jail Faizabad
Uttar Pradesh
224001
NA
Rajpoot Sadan Modaha(South) Faizabad
Uttar Pradesh
224001
VIVEK SINGH
LAL BAKSH SINGH
1/14/44 HAUSILA NAGAR CIVIL LINES FAIZABAD UP
Uttar Pradesh
224001
RAKESH CHANDRA
RASTOGI
SACHCHIDA NAND
PANDEY
GAUTAM KUMAR
LATE RAM SWAROOP RASTOGI 66 RASTOGI TOLA LUCKNOE LUCKNOE
Uttar Pradesh
224003
LATE RAM PRATAP PANDEY
Maharashtra
224005
606 PARIKRAMA MARG ROAD KAUSHALYA GHAT AYODHYA
FAIZABAD
Dherendra Kumar Sen
Kamla Prasad
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur Ambedkar
Nagar
KAMLA PRASAD YADAV LATE SHRI RAM ASHREY YADAV II 268 NTPC COLONY PO VIDYUT NAGAR TANDA DISTT
FAIZABAD
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL LINES
BARABANKI
ELA MEHROTRA
G C MEHROTRA
R/506 RASOOLPUR NEAR CENTRAL BANK BARABANKI
Uttar Pradesh
224123
Uttar Pradesh
224149
Uttar Pradesh
224238
Uttar Pradesh
225001
Uttar Pradesh
225001
FAIZAN AHMAD SIDDIQI JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE PURVA BARABANKI
Uttar Pradesh
225001
MANOJ KUMAR JAIN
NIRMAL KUMAR JAIN
225001
NAVNEET KUMAR
VERMA
NAVNEET KUMAR
VERMA
NEELAM SRIVASTAVA
NATTHA RAM VERMA
NIRMAL GARMENTS SHOP NO.10 INDIRA MARKET
Uttar Pradesh
BARABANKI
ANAND NAGAR MADHU BHAWAN DEWA ROAD BARABANKI Uttar Pradesh
NA
ANAND NAGAR DEWA ROAD BARABANKI
Uttar Pradesh
225001
R K SRIVASTAVA
Uttar Pradesh
225001
PAWAN KUMAR JAIN
SITA RAM JAIN
C/O R.K. SRIVASTAVA HOUSE NO. TYPE IV/01 DOOR
SANCHAR COLONY DISTT. BARABANKI (UP)
FAIZABAD ROAD BARABANKI
Uttar Pradesh
225001
PRASHANT SINHA
RAM MOHAN SINHA
274 SARAWAGI NEAR BADA JAIN MANDIR BARABANKI
Uttar Pradesh
225001
RAVINDER SINGH
SURJEET SINGH
3/10 LAJPAT NAGAR BARABANKI
Uttar Pradesh
225001
00001201060600
006370
00001201060600
020729
0000IN30155720
359306
0000IN30105510
132799
00001201060600
006313
00001201060600
012665
00001201060600
013289
0000IN30039414
217207
00001201320000
228446
0000IN30155720
265141
0000IN30055610
090863
00001201060600
015987
0000IN30165310
073766
0000IN30155721
162287
0000IN30155720
019484
0000IN30133018
278837
0000IN30155720
679993
0000IN30133018
853546
00001203270000
005181
0000IN30105510
266533
0000IN30133018
464311
0000IN30047642
632467
0000IN30133018
710496
LATE S ZAHID RAZA RIZVI
NA
85,SHOLAPURI SAHABGANJ FAIZAABAD
SRI HEMANT KUMAR
225001
12.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
441.00 17-SEP-2012
45.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHANTI SWAROOP
ARYA
SURENDRA KUMAR
JAIN
VINOD KUMAR KALA
LATE BHAGWAN DAS ARYA
VILL AND POST RASAULI BARABANKI
Uttar Pradesh
225001
MADAN LAL JAIN
S 278 SARAWAGI WARD BARABANKI,
Uttar Pradesh
225001
LATE DATA RAM KALA
225001
VIKAS TANDON
SHYAM KISHORE TANDON
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
C O VINOD KUMAR BALLAGAN UP STATE SUGAR CORP
Uttar Pradesh
LTD UNIT BARABANKI BARABANKI
GAURI BHAWAN CIVIL LINE LUCKNOW ROAD NEAR TASTY Uttar Pradesh
BITE RESTAURENT BARANANKI
VILLAGE POST BANSA DISTT BARABANKI UP
Uttar Pradesh
ABHISHEK MISRA
RAM NARAYAN MISRA
41/351 RADHA KRISHNA MANDIR LANE NARAHI LUCKNOW Uttar Pradesh
226001
AJAY UNIYAL
LATE K M UNIYAL
44/28 KA APARNA BHAWAN HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
AKKANAPALLI RAMESH A BRAHMA CHARY
TCS 19/C TULSIGANGA COMPLEX V J MARG LUCKNOW
BABU
AMAR NATH AGARWAL LATE HARI NARAYAN AGARWAL ROHIT BHAWAN B BLOCK IV FLOOR 4 SAPRU MARG
LUCKNOW
AMIT NATH JHA
VEDA NAND JHA
TCS 19/C TULSIGANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
Uttar Pradesh
226001
Uttar Pradesh
226001
ANAND PRAKASH
SRIVASTAVA
ANIL SINGH
LATE S M SRIVASTAVA
Uttar Pradesh
226001
NIRANKAR SINGH
11-KRISHNA VIHAR PHASE-II FAIZABAD ROAD, CHINHAT
LUCKNOW
MS 2/5 SECTOR A SITAPUR ROAD SCHEME LUCKNOW
Uttar Pradesh
226001
ANIMESH KUMAR
HAZARI LAL
T 9 C TCS TULSI GANGA COMPLEX LUCKNOW
Uttar Pradesh
226001
ANUP ANJAN
J N PRASAD
Uttar Pradesh
226001
ARCHANA SINGH
R M SINGH
TCS TULSI GANGA COMPLEX 19/C VIDHAN SABHA MARG
LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
Uttar Pradesh
226001
Uttar Pradesh
226001
0000IN30133018
853827
0000IN30133018
464280
0000IN30112716
518193
0000IN30155720
517978
0000IN30112716
459070
0000IN30047643
229434
0000IN30133018
972268
0000IN30047643
260932
0000IN30133018
851196
0000IN30047643
262233
0000IN30155721
160651
0000IN30047642
405818
0000IN30047643
224203
0000IN30047643
208962
0000IN30047643
328252
0000IN30133018
098073
0000IN30047643
250859
0000IN30047643
208945
0000IN30155711
097832
0000IN30047643
209737
0000IN30047643
231498
0000IN30047643
376398
0000IN30088814
059455
ARVIND KUMAR GUPTA KISHAN LAL GUPTA
225003
225204
ASHISH RANJAN
AWANI RANJAN PRASAD
DR TUFAIL AHMAD MARG NARHI SHAMA CHAURAHA
NARHI LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
ASHUL MEHROTRA
ASHOK MEHROTRA
B/6/2 NIRALA NAGAR LUCKNOW
Uttar Pradesh
226001
ATUL KAPOOR
T N KAPOOR
130 MODEL HOUSES LUCKNOW
Uttar Pradesh
226001
C/O TCS TULSIGANGA COMPLEX LUCKNOW
Uttar Pradesh
226001
BOOBALACHANDRAN P G PANNEER SELVAM
DEEP CHANDRA
UPADHYAYA
DEEPTI TANDON
MOHAN CHANDRA UPADHYAYA TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
SMIR TANDON
Uttar Pradesh
226001
DINESH CHANDRA
SHUKLA
A P SHUKLA
Uttar Pradesh
226001
HDFC STANDARD LIFE INSURANCE FIRST FLOOR
HALWASIYA 11 M G MARG LUCKNOW
1/33 'B' PRIYADARSHANI COLONY (SITAPUR ROAD),
LUCKNOW
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
315.00 17-SEP-2012
21.00 17-SEP-2012
336.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
627.00 17-SEP-2012
336.00 17-SEP-2012
21.00 17-SEP-2012
630.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
294.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Dharmendr Kumar Mathur Sri Krishna Mathur
27B/8 Jopling Road Lucknow
Uttar Pradesh
226001
HIMMAT SINGH
LATE JAGAT SINGH RAWAT
563/2K SHYAM NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226001
INDU PRAKASH ARON
LATE P C ARON
41/1 PRAG NARAIN ROAD LUCKNOW
Uttar Pradesh
226001
KALPANA MISHRA
NA
C- 1025 RAJAJI PURAM LUCKNOW
Uttar Pradesh
226001
KAMAL JIT SINGH
FLORA
KAMLESH KUMAR
RAWAT
KAPIL MANSHA
DIDAR SINGH FLORA
C/O ICICI PRUDENTIAL LIFE INSURANCE FIRST FLR,
MAYFAIR BUILDING M G MARG LUCKNOW
B 1/18 VEENIT KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226001
Uttar Pradesh
226001
Uttar Pradesh
226001
KARUNAKARAN
DHANRAJ
KUMAR BHASKAR
S DHANRAJ
47 HELEMS BUILDING VALMIK MARGH LAL BAGH
LUCKNOW
TCS 19/C VIDHAN SABHA MARG TULSI GANGA COMPLEX
LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
Uttar Pradesh
226001
KUSUM SHUKLA
LATE JAGDISH PRASAD SHUKLA 544/189, CHOTA BAZAR ALAMBAGH LUCKNOW
Uttar Pradesh
226001
LALIT GUPTA
SRI RAMA KANT GUPTA
KATRA BAZAR, KAKORI-69 LUCKNOW
Uttar Pradesh
226001
LUNA NASIR
HAIDER ABBAS
TCS 19/C TULSI GANGA COMPLEX LUCKNOW
Uttar Pradesh
226001
MADHU KANDPAL
ASHUTOSH PANDEY
Uttar Pradesh
226001
MAHEJABEEN
AHMED FARAZ
Uttar Pradesh
226001
MANOJ SRIVASTAVA
V K SRIVASTAVA
119 MD/S SECTOR G LDA COLONY KANPUR ROAD
LUCKNOW
FLAT NO 501 COLOSSEL APARTMENT 6, WAY LANE,
JOPLING ROAD LUCKNOW
171 DIAMOND DAIRY COLONY UDAIGANJ LUCKNOW
Uttar Pradesh
226001
MD ISLAMUDDIN
M H ANSARI
ANSARI
MOHINDER SINGH RAO LAL SINGH RAO
23/15 B/2 GOKHALE VIHAR MARG LUCKNOW
Uttar Pradesh
226001
19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
MURTUZA ADIL
AKHTAR ADIL
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
NAMRATA TIWARI
ARVIND TIWARI
B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW
Uttar Pradesh
226001
NAND KUMAR
SHAMBHOO LAL
C/O SRI SUSHIL CHANDRA DIXIT (P.A) GPO LUCKNOW
Uttar Pradesh
226001
NARESH KUMAR
BALBIR SINGH
19 C TCS TULSI GANGA COMPLEX LUCKNOW
Uttar Pradesh
226001
NIRMAL KUMAR SADHU LATE HIRENDRA NATH SADHU
CANARA BANK MAIN BRANCH HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
PARAMITA
CHAKRABORTY
TCS 19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
0000IN30047610
022652
0000IN30155720
640818
0000IN30133018
859914
0000IN30155710
071790
0000IN30155720
539487
0000IN30112716
985262
0000IN30155710
618171
0000IN30047643
330535
0000IN30047643
232183
0000IN30155721
160376
00001201320100
027694
0000IN30047643
209608
0000IN30133018
830854
0000IN30155720
367605
0000IN30133018
844473
0000IN30047642
157652
0000IN30047643
330787
0000IN30047643
328278
0000IN30155721
160853
0000IN30155710
674730
0000IN30047643
211135
0000IN30155720
438426
0000IN30047643
232309
C LAL
GOPAL MANSHA
RAM RATAN RAJAK
SAJAL KANTI CHAKRABORTY
60.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
150.00 17-SEP-2012
609.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
231.00 17-SEP-2012
315.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
1,050.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
1,197.00 17-SEP-2012
21.00 17-SEP-2012
84.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAHLAD SHARMA
NA
Uttar Pradesh
226001
PRERANA SINGH
RAJENDRA SINGH
214-IInd , MMIG LDA COLONY TIKAIT RAI YOJNA , MOHAN
ROAD LUCKNOW
304 MANTRI AWAS DALIBAGH LUCKNOW
Uttar Pradesh
226001
PUNIT NATH
PARAS NATH
Uttar Pradesh
226001
RAHUL MEHROTRA
DR S P MEHROTRA
Uttar Pradesh
226001
RAJESH DUBE
HARI SHANKER DUBE
Uttar Pradesh
226001
RAMA DEB
NA
T C S 19/C TULSI GANGA COMPLEX VIDHAN SABHA
LUCKNOW
TATA AIG LIFE INSURANCE CO LTD SHALIMAR COURT 5,
RANI LAXMI BAI MARG LUCKNOW
FLAT NO 201, URMILA NIKETAN 8A/2/3, HAVLOCK ROAD
SCHEME NEXT TO ETV OFFICE LUCKNOW
MD 1/14, SECTOR - D1 LDA KANPUR ROAD LUCKNOW
Uttar Pradesh
226001
RAMESH CHANDRA
JAGANNATH PRASAD
C 1/147 RASHMI KHAND SHARDA NAGAR LUCKNOW
Uttar Pradesh
226001
RANBIR SINGH
MANOHAR SINGH
D-3, BUTLER PALACE COLONY LUCKNOW
Uttar Pradesh
226001
RATAN KANT PANDEY
PARAS NATH PANDEY
Uttar Pradesh
226001
RAVINDER SINGH
NA
A-42, TRANSIT HOSTEL RESERVE POLICE LINES
LUCKNOW
7 WAY LANE P.O.GOKHALE MARG LUCKNOW LUCKNOW
Uttar Pradesh
226001
RAVINDRA KUMAR
SINGH
ROMA SRIVASTAVA
NA
C-1/429 SECTOR G JANKIPURAM LUCKNOW
Uttar Pradesh
226001
VIRENDRA KUMAR SRIVASTAVA RLY QN T/8A LUCKNOW
Uttar Pradesh
226001
SANJAY MEHTA
LATE SRI J S MEHTA
466/92 K-10 PEER BUKHARA CHOWK LUCKNOW
Uttar Pradesh
226001
SANJAY PAL
S G PAL
Uttar Pradesh
226001
SANJEEV SINGH
RAM IQBAL SINGH
TATA MOTORS LTD 2ND FLOOR SARAN CHAMDERS 1
PARK ROAD LUCKNOW
221 GOKHLE MARG HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
SANMUGDHA MANDAL
ASOK MANDAL
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
SARIKA TIWARI
ARVIND TIWARI
B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW
Uttar Pradesh
226001
SAUMITRA MAZUMDAR
ASHOK KUMAR MAZUMDAR
Uttar Pradesh
226001
SHALINI PANDIT
MRB B PANDIT
Uttar Pradesh
226001
SIDDHARTHA
BHARGAVA
SREE RAMA KIRAN
MADDURI
SUBODH NATH JHA
J N BHARGAVA
19/C TULSI GANGA COMPLEX VIDHAN SABHA MARG
LUCKNOW
36 CANTT ROAD NEAR LUCKNOW PUBLISHING HOUSE
LUCKNOW
110, CLAY SQUARE LUCKNOW
Uttar Pradesh
226001
MADDURI VISWAM
TCS 19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
SRI K N JHA
3 GAUTAM PALLI V D MARG LUCKNOW
Uttar Pradesh
226001
SUDHAKAR GUPTA
SRI JOGI LAL GUPTA
D-2, GYAN VIHAR COLONY NEAR KAMTA PRIMARY
SCHOOL KAMTA CHINHUT LUCKNOW
Uttar Pradesh
226001
00001203270000
000388
0000IN30105510
317467
0000IN30047643
224262
0000IN30155720
986801
0000IN30154916
121841
0000IN30155710
071628
0000IN30133018
755711
0000IN30155721
162473
0000IN30155720
729438
00001203270000
009167
0000IN30155710
069392
0000IN30155721
159662
0000IN30155720
525290
0000IN30155721
702378
0000IN30105510
412914
0000IN30047643
221727
0000IN30155721
160802
0000IN30047643
209770
0000IN30155720
000880
0000IN30047643
310278
0000IN30047643
224140
0000IN30155720
567434
0000IN30155720
834099
21.00 17-SEP-2012
51.00 17-SEP-2012
210.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
306.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
261.00 17-SEP-2012
105.00 17-SEP-2012
21.00 17-SEP-2012
246.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
162.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SYED IQRAR HUSSAIN
RIZVI
Subhas Chandra Yadava
SYED YIKAR HUSSAIN RIZVI
Uttar Pradesh
226001
Mehi Lal
H NO-450/2, NEAR NAGRA MAHAPALIKA SCHOOL MUFTI
GANJ LUCKNOW
32/8 , Sarvapalli Mall Avenue , Lucknow
Uttar Pradesh
226001
TATHAGATA
CHAKRABARTY
VANDANA MISRA
ARUN CHAKRABARTY
TCS 19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
S K MISRA
C 12 PARK ROAD COLONY LUCKNOW
Uttar Pradesh
226001
VIBHA UNIYAL
BRIJ KANT UNIYAL
Uttar Pradesh
226001
VIJAY KUMAR BHATT
GANGA PRASAD BHATT
Uttar Pradesh
226001
VIPUL SINGH
MR JANARDAN SINGH
Uttar Pradesh
226001
VIVEK KUMAR
VINOD KUMAR SRIVASTAVA
Uttar Pradesh
226001
YOGESH KUMAR
JIT BAHADUR
Uttar Pradesh
226001
ALOK KUMAR SINGH
GULAB SINGH
Uttar Pradesh
226002
KAMLA DEVI
PARAS NATH MISHRI
Uttar Pradesh
226002
MANOJ KUMAR GUPTA
NA
Uttar Pradesh
226002
REKHA VERMA
DR SATISH KM VERMA
A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG
LUCKNOW
40 59 KA DEPUTY RAGHUBAR DAYAL LANE NARHI
LUCKNOW
PLOT NO.- B9/16 FLAT NO. 27, HCL TOWN SECTOR-62,
NOIDA NOIDA
19/C TULSI GANGA COMPLEX VIDHAN SABHA MARG
LUCKNOW
TATA CONSULTANCY SERVICES TULSI GANGA COMPLEX
V S MARG LUCKNOW
179 UDYAN I ELDECO COLONY JAIL ROAD BANGLA BAZAR
LUCKNOW
2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA
HOSPITAL SITAPUR ROAD LUCKNOW
C-177/2 NEW DEFENCE COLONY B. S. MARG, CANTT.
LUCKNOW
BS-36 PANDARIBA CHARBAGH LUCKNOW
Uttar Pradesh
226002
ROHIT AGARWAL
LATE SRI GIRISH AGARWAL
HNO-446, HATA RAM DASS BAGIA SADAR LUCKNOW
Uttar Pradesh
226002
ALPNA KHARE
SUNDEEP NIGAM
Uttar Pradesh
226003
AMIT RASTOGI
NA
Uttar Pradesh
226003
ANIL KUMAR
LATE BALBDAS RASTOGI
Uttar Pradesh
226003
ANJU SAXENA
SRI MANOJ KUMAR SAXENA
C/O DR SUNDEEP NIGAM 449/20 G L M ROAD NEAR POLICE
THANA THAKURGANJ LUCKNOW
206/27-3, HATA PANNA LAL DEORI AGHA LAL,LUCKNOW, U
P. LUCKNOW
H NO 55 SUBHASH MARG NEAR AIROPLANE BILDING
LUCKNOW
414/48 SARAI MALI KHAN CHOWK LUCKNOW
Uttar Pradesh
226003
DILIP KUMAR TANDON
LATE HAR NATH TANDON
Uttar Pradesh
226003
GITA AGARWAL
NA
Uttar Pradesh
226003
JAGDISH KUMAR
RASTOGI
KANEEZ HAIDER
LATE SRI K C RASTOGI
27 SATYAPURAM COLONY BALAGANJ HARDOI ROAD
LUCKNOW
466/91/2 PEER BUKHARA CHOWK LUCKNOW OPP
LAJPAT NAGAR LUCKNOW
228/72 RAJA BAZAR LUCKNOW
Uttar Pradesh
226003
ZAFAR HAIDER
463/18, AHATA MIRZA ALI KHAN MUFTI GANJ LUCKNOW
Uttar Pradesh
226003
KASHI NATH RASTOGI
AYOUDHYA PRASAD
448 119 14 A NAGARIA KALAYANPUR THAKURGANJ
LUCKNOW
Uttar Pradesh
226003
0000IN30155721
127503
00001201060600
014681
0000IN30047643
231702
0000IN30155710
529912
0000IN30133019
194592
0000IN30047642
651396
00001203270000
004173
0000IN30047642
955087
0000IN30047643
224295
0000IN30047643
267799
0000IN30155721
144933
00001201060600
028367
0000IN30155721
121408
0000IN30155720
897495
0000IN30133018
054907
00001201320000
307283
0000IN30133018
175041
0000IN30133018
013770
0000IN30051311
190608
0000IN30088813
492730
0000IN30055610
085701
0000IN30155721
123047
0000IN30202534
102339
30.00 17-SEP-2012
102.00 17-SEP-2012
105.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
2,520.00 17-SEP-2012
246.00 17-SEP-2012
840.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANOJ KUMAR GUPTA
RAMESH CHANDRA GUPTA
Uttar Pradesh
226003
MOHD SHAFIQUZZ
AMAN ABBASI
MOHD YAQUB
LATE MOHD
MUZAFFARUZZAMAN
NA
244/30 YAHIYAGANJ, KIRANA MARKET NEAR MASJID
LUCKNOW
448/266-K G N ROAD THAKUR GANJ LUCKNOW
Uttar Pradesh
226003
226003
NIKUNJ RASTOGI
NA
465/32/18, HATA SITARA BEJUM, HARDOI ROAD LUCKNOW Uttar Pradesh
LUCKNOW
215/78A, SUBHASH MARG LUCKNOW
Uttar Pradesh
RAGINI RASTOGI
ANIL KUMAR
Uttar Pradesh
226003
RAJIVE RASTOGI
SALIK RAM RASTOGI
55 SUBHASH MARG NEAR AEROPLANE BUILDING
LUCKNOW
H. NO.-417/1132 NIWAJ GANJ CHOWK LUCKNOW
Uttar Pradesh
226003
REKHA MAHESHWARI
ASHISH
Uttar Pradesh
226003
SAMEER ABIDI
QAMAR ABIDI
Uttar Pradesh
226003
SHIV GANESH MISRA
PREM SHANKER MISRA
C/O ASHISH MAHESHWARI BHAWANA SINGH SHIVALA
ROAD RAJA BAZAR LUCKNOW UTTAR PRADESH
448(121) / 4KA3 NANAK NAGAR NAPIER COLONY II
LUCKNOW
136, GARHI PEER KHAN THAKUR GANJ LUCKNOW
Uttar Pradesh
226003
SUDHIR KUMAR
RADHEY SHYAM AGARWAL
AGARWAL
SYED WAJAHAT ABBAS SYED ALI ABBAS RIZVI
RIZVI
Sheo Kumar Rastogi
NA
16, AGHAMEER DEORHI LUCKNOW
Uttar Pradesh
226003
SHARIF MANZIL HUSAINABAD CHOWK LUCKNOW
Uttar Pradesh
226003
295/191 , Asherfabad Lucknow
Uttar Pradesh
226003
TULIKA RASTOGI
NA
215/78A, SUBHASH MARG LUCKNOW
Uttar Pradesh
226003
USHA BAJPAI
DINESH KUMAR BAJPAI
448/2, THAKUR GANJ NAGARAIN, PO-CHOWK LUCKNOW
Uttar Pradesh
226003
USHA BAJPAI
DINESH KUMAR BAJPAI
448/2, THAKUR GANJ NAGARAIN POST CHOWK LUCKNOW Uttar Pradesh
226003
VIBHA RASTOGI
BRIJ KISHORE RASTOGI
32, SUBHASH MARG, LUCKNOW
Uttar Pradesh
226003
FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH
LUCKNOW
14, KHUR SHED NAGH LUCKNOW
Uttar Pradesh
226004
Uttar Pradesh
226004
Uttar Pradesh
226004
Uttar Pradesh
226004
0000IN30155710
325684
0000IN30155721
285320
00001201320100
023837
00001301440000
003675
0000IN30133018
175083
0000IN30155720
240188
0000IN30047641
255790
0000IN30154915
262131
0000IN30155721
732567
0000IN30155720
836893
0000IN30155721
339698
00001201060600
012403
00001301440000
003660
0000IN30155721
073359
0000IN30155720
126743
00001201320000
285689
0000IN30105510
104834
0000IN30155721
148022
0000IN30133017
755897
0000IN30105510
316626
00001203270000
008391
00001203270000
008159
00001203270000
008144
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI
226003
ANIL KUMAR SHARMA
M P SHARMA
NARAYAN DUTT
SHARMA
O P SOLANKI
MAHAVIR PRASAD
K S SOLANKI
C/O EAST INDIA TRANSPORT AGENCY AISH BAGH ROAD
LUCKNOW,
AE-20 NTPC COLONY UNCHAHAR BAREILLY
PRADEEP KUMAR JAIN
LATE SRI SC JAIN
253/72, NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
PREM KUMARI JAIN
LATE DR SC JAIN
253/72 NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
RAHUL JAIN
MRUDAI JAIN
253/47, NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
18.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
RAKESH KUMAR
NA
RISHI SANKER VERMA
R N VERMA
SANJEEV JAIN
SHRI KC JAIN
SUMONA S PANDEY
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
C/O JANTA AYURVEDIC STORE CHOWK KATRA SHAHGANJ Uttar Pradesh
JAUNPUR
269/218 SATTI LANE BIRHANA PARK LUCKNOW
Uttar Pradesh
226004
Uttar Pradesh
226004
SANJAY KUMAR PANDEY
PANNA LAL BUILDING ARYA NAGAR, AISH BAGH ROAD
LUCKNOW UTTAR PRADESH
30, TILAK NAGAR AISHBAGH LUCKNOW
Uttar Pradesh
226004
UDAI KUMAR JAIN
LATE DR SCJAIN
253/72 NADHAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
ANIL KUMAR GUPTA
LATE SHIV KUMAR GUPTA
L II 25 SECTOR F LDA COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226005
CHITRASEN SINGH
S N SINGH
A 36 GEETA PALLI ALAMBAGH LUCKNOW
Uttar Pradesh
226005
KINSHUK MOHAN
RAKESH KUMAR SINGHAL
85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW
Uttar Pradesh
226005
KUMKUM
RAKESH KUMAR SINGHAL
85 F, SAMAR VIHAR COLONY ALAMBAGH LUCKNOW
Uttar Pradesh
226005
MAHENDRA PRATAP
SINGH
PANKAJ KUMAR
SHRI RAM PHAL VERMA
226005
PRIYANKA MOHAN
KINSHUK MOHAN
568 KHA/502, GEETA PALLI COLONY ALAMBAGH LUCKNOW Uttar Pradesh
UTTAR PRADESH
551KA /228H NEW SAKET PURI BHILAWAN, ALAMBAGH
Uttar Pradesh
LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW
Uttar Pradesh
RAHUL SINGH
R S SAROJ
Uttar Pradesh
226005
RAKESH KUMAR
SINGHAL HUF
VINOD KUMAR
SRIVASTAVA
ADARSH KUMAR
NA
554/70 K, CHHOTA BARHA BHIM NAGAR ALAMBAGH
LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW
Uttar Pradesh
226005
MR MADAN JI SRIVASTAVA
551/KHA/128/21 KORIYANA SUJAN PURA LUCKNOW
Uttar Pradesh
226005
H N SHARMA
C 48/10 PAPER MILL COLONY LUCKNOW
Uttar Pradesh
226006
AMAN PRAKASH
DANI PRASAD SINGH
ERICSSON INDIA PRIVATE LTD B 1/1 DEEPLOK BUILDING
Uttar Pradesh
LUCKNOW
533/9, PURWA MAHAVIR JI MAHANAGAR LUCKNOW UTTAR Uttar Pradesh
PRADESH
C 90 SECTOR A MAHANAGAR LUCKNOW
Uttar Pradesh
226006
Uttar Pradesh
226006
Uttar Pradesh
226007
0000IN30112715
495013
0000IN30105510
278640
0000IN30266210
090236
0000IN30155721
160190
00001203270000
008163
0000IN30133018
858358
0000IN30055610
052545
0000IN30105510
170264
0000IN30105510
134884
0000IN30266210
089944
0000IN30155721
134254
0000IN30105510
170230
0000IN30105510
300634
0000IN30105510
170248
00001201640000
035369
0000IN30290240
615092
0000IN30047642
303396
0000IN30266210
089160
0000IN30047642
961480
0000IN30133018
856328
0000IN30155710
638006
0000IN30155720
029574
0000IN30047610
438986
MR RAM KUMAR
ASHWINI KUMAR SINGH SRI JAG DEO SINGH
State
226004
226005
226005
226006
MANISHKA JESWANI
ABHISHEK JESWANI
226006
MAZHAR UDDIN ALAM
S A SIDDIQUI
PREM PRAKASH
SRIVASTAVA
SHUCHITA TRIPATHI
S P SRIVASTAVA
C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT
ROAD KHURRAM NAGAR, LUCKNOW
50 OFFICERS TRANSIT FLATS POLICE LINES LUCKNOW
AVADHESH MANI TRIPATHI
546/2 NEW HYDERABAD LUCKNOW
Uttar Pradesh
226007
SWATI MISHRA
AMAR NATH MISRA
432/49 KALA KANKAR COLONY NEAR KALA KANKAR
HOUSE LUCKNOW
Uttar Pradesh
226007
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIJENDRA PAL SING
BHATIA
ANUP KUMAR RAI
J S BHATIA
5/423 NEW HYDERABAD LUCKNOW
Uttar Pradesh
226007
M N RAI
4/ 69 , J. VINEET KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
ANURAG SINGH
JAGJIT SINGH
D - 2/232 VIBHAV KHAN GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
ASHISH RAO
RAMANAND RAO
1/30, VISHAL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
ASHUTOSH KUMAR RAI DHARM VIR RAI
B-1/9 VINEET KHAND GOMTINAGAR LUCKNOW
Uttar Pradesh
226010
ATUL AGARWAL
SHYAM MANOHAR AGARWAL
B 1/128 VINEET KHAND 1 GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
BIMLA SINGH
NA
2/36 VISHWAS KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
GARIMA
NIKHIL SINGH
3/252 VISHWASKHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
KRISHNA KUMAR
UPADHYAY
LALIT KUMAR
SRIVASTAVA
MADHUBALA KHAN
Y N UPADHYAY
C 1/148 A, VIPUL KHAND GOMATI NAGAR LUCKNOW
Uttar Pradesh
226010
SANT BAX SRIVASTAVA
C/O S.S. TOWER C.P. 3A OPPOSIT C.M.S. GOMTI NAGAR
VISHAL KHAND 3 LUCKNOW
2/158 VIRAT KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
Uttar Pradesh
226010
MAHESH KUMAR DATTA LATE AVADHESH KUMAR DATTA MAHESH KUMAR DATTA DY.G.M. RESERVE BANK OF INDIA Uttar Pradesh
8-9 VIPIN KHAND GOMTI NAGAR LUCKNOW
MANJEET SINGH
SARDAR SINGH
B-3/30 VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
ARORA
PARIJAT MANI
NA
5/127-B VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
PAVAN KUMAR
AGARWAL
PRANAY RANJAN
DWIVEDI
PRAVEEN KUMAR
TREHAN
PREM SAGAR TRIPATHI
RAM NARAIN AGARWAL LATE
B-3/38 VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
B M DWIVEDI
2/215, VISHAL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
SR TREHAN
Uttar Pradesh
226010
LATE P P TRIPATHI
310 AWADH APARTMENTS VIPUL KHAND GOMTI NAGAR
LUCKNOW
4/137, VISHAL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
RAGINI KUMAR
NA
D-3/15, VINEET KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
RAJEEV RANJAN
SRI RCRAWAT
2/560, VIVEK KHAND, GOMTI NAGAR, LUCKNOW
Uttar Pradesh
226010
RAJESH KUMAR
J P GUPTA
2/128 VIVEK KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
TYPE 4/16 VIBHUTI KHAND SR POLICE OFFICERS COLONY Uttar Pradesh
GOMTI NAGA LUCKNOW
21/295, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155721
151826
0000IN30155720
329682
0000IN30105510
357384
0000IN30155721
137228
0000IN30018312
045675
0000IN30165310
043066
0000IN30155720
836795
0000IN30047643
344446
0000IN30105510
263983
0000IN30105510
317127
0000IN30155720
744365
0000IN30112715
346752
00001203270000
006571
00001201320100
025129
0000IN30047610
440745
0000IN30105510
310782
0000IN30155720
417252
0000IN30155721
072532
00001201320100
018191
00001201320100
034165
0000IN30018313
628805
0000IN30133018
834773
0000IN30155721
100818
AMIR HASAN KHAN
RAJESH PRATAP SINGH LATE MAHENDRA PRATAP
SINGH
RAM MANGAL SINGH
RAMAN SINGH
226010
226010
226010
45.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
1,491.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAM RATAN SONI
HALKE RAM
2/105 VIPUL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
51.00 17-SEP-2012
RANJU GUPTA
SKGUPTA
NABARD RO 11 VIPIN KHAND GOMTINAGAR LUCKNOW
Uttar Pradesh
226010
RAVI SHANKAR SHUKLA LATE SRI RAMAN SHUKLA
2/166, VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
RUCHI SRIVASTAVA
SANTOSH SRIVASTAVA
HOUSE NO 11 MARUTI PURAM FAIZABAD ROAD LUCKNOW Uttar Pradesh
226010
SAROJ KUMARI
AGARWAL
SHARMILA DASH
NA
B-1/128, VINEET KHAND-I GOMTI NAGAR, LUCKNOW
Uttar Pradesh
226010
PRADIP DASH
Uttar Pradesh
226010
SHER BAHADUR
RAM SWAROOP YADAV
Uttar Pradesh
226010
SHWETANK TANDON
RAJ NARAYAN TANDON
26, PUSHPAYAN NEHRU ENCLAVE GOMTI NAGAR
LUCKNOW
ARMD GUARD CANARA BANK, CIRCLE OFFICE VIPIN
KHAND, GOMTI NAGAR LUCKNOW
4 344 VIVEK KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
SUDHIR KUMAR PANT
PANT I D
5/167 VIRAT KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
SUKANYA UPADHYAYA
R N UPADHYAYA
B 303 CSI TOWER VIPIN KHAND,GOMTI NAGAR, LUCKNOW Uttar Pradesh
226010
SURENDRA MOHAN
CHANDHOK
SUSHIL KUMAR
TRIPATHI
Satyendra Dwivedi
LATE SHRI AMOLAK RAM
CHANDOK
SRI BHUNESHWAR PRASAD
TRIPATHI
NA
B 4/ 74, VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR
PRADESH
6/227-E VIPUL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
Uttar Pradesh
226010
L-3/478 , Vineet Khand Gomti Nagar Lucknow
Uttar Pradesh
226010
VANDANA DATTA
MR MAHESH KUMAR DATTA
226010
ANANT KUMAR PANDEY SH V S PANDEY
C/O MR. MAHESH KUMAR DATTA DY. GENERAL MANAGER Uttar Pradesh
RESERVE BANK OF INDIA B-9 VIPIN KHAND GOMTI NAGAR
LUCKNOW
C-131/3 RDSO COLONY LUCKNOW
Uttar Pradesh
0000IN30266210
122899
0000IN30112716
567095
0000IN30155720
289855
0000IN30290240
335916
00001201320100
003964
0000IN30155721
146955
0000IN30155720
438310
0000IN30112716
101544
0000IN30131320
565985
0000IN30133018
837739
0000IN30266210
088850
0000IN30155721
144966
00001201060600
009688
0000IN30112715
346744
21.00 17-SEP-2012
HARI SHANKER YADAV
RAMESHWAR YADAV
B - 4/3 MANAK NAGAR, LUCKNOW U P
Uttar Pradesh
226011
MRS KIRAN DIXIT
SRI M K DIXIT
32 A KHURSHED BAGH LUCKNOW
Uttar Pradesh
226011
V K AGARWAL
LATE B N LAL
Uttar Pradesh
226011
AMAR SINGH SACHAN
R N SACHAN
C 125/1 TYPE 4 SECTOR C R D S O COLONY MANAK
NAGAR LUCKNOW
488 , HIND NAGAR KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
ANJALI CHATURVEDI
ASHOK KUMAR CHATURVEDI
Uttar Pradesh
226012
ARVIND JAISWAL
NA
Uttar Pradesh
226012
ATUL KR PRASAD
NA
''BASERA'' K-753, AASHIANA COLONY KANPUR ROAD
LUCKNOW
101,MD-A,SECTOR-D-A, L.D.A. COLONY, KANPUR ROAD,
LUCKNOW
MMD 1/147 LDA COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
00001203270000
007972
0000IN30018311
738443
0000IN30202534
061798
0000IN30155710
584399
0000IN30088814
299962
0000IN30155720
223350
00001201320100
029594
0000IN30112715
661497
226011
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHARMENDRA SINGH
RAM NARAYAN SACHAN
C-11/F, LDA KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
DHARMENDRA SINGH
RAJENDRA SINGH
91 HIND NAGAR KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
HARSH KUMAR ARORA
KRISHNA GOPAL ARORA
Uttar Pradesh
226012
MOHAMMAD ARIF
NA
Uttar Pradesh
226012
NITIN SRIVASTAVA
P N SRIVASTAVA
K - 648, AASHIANA COLONY KANPUR ROAD SCHEME
LUCKNOW (U.P.)
M.M. - 6, SECTOR D - 1, LDA COLONY KANPUR ROAD
LUCKNOW
SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY
KANPUR ROAD LUCKNOW
HIG- 1/727 RUCHI KHAND-1 LUCKNOW
Uttar Pradesh
226012
Uttar Pradesh
226012
0000IN30155720
046768
0000IN30105510
317207
0000IN30055610
011971
00001303190000
012521
0000IN30155720
641600
0000IN30155721
008472
0000IN30105510
134892
0000IN30047641
610736
0000IN30236510
069163
00001201060600
020218
0000IN30155721
164389
0000IN30155721
078563
0000IN30105510
136569
0000IN30267933
746574
0000IN30088813
656333
00001203270000
005732
0000IN30155710
764976
0000IN30112716
697210
00001203270000
024728
0000IN30155711
148724
0000IN30047610
010665
0000IN30266210
082855
0000IN30155720
625011
RAKESH KUMAR SAROJ S L SAHAI
RAKESH KUMAR
SINGHAL
SEEMA PURI
LATE SRI BRAHMA PRAKASH
K-938,SECTOR-K AASHIYANA KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
PRAVEEN PURI
K 1028 ASHIANA COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
SONI AWASTHI
SHARAD AWASTHI
Uttar Pradesh
226012
SUNNY SINGH DANG
WARYAM SINGH DANG
Uttar Pradesh
226012
UPMA TRIPATHI
DIWAKAR TRIPATHI
H.NO.-90-D, SECTOR- K ASHIANA NEAR POWER HOUSE
LUCKNOW UTTAR PRADESH
B-1/27, SECTOR D, LDA COLONY KANPUR ROAD
LUCKNOW
552/1360, D-1 KRISHNA NAGAR LUCKNOW
Uttar Pradesh
226012
VINEET KUMAR
ADHAULYA
AMIT PRIYADARSHI
K S SAXENA
D-36, SECTOR-D LDA COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
SATYENDRA KURMA SINHA
B-205, INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
AMIT ROY
ANIL KUMAR ROY
74 LAXMANPURI INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
ASHISH GUPTA
NA
100 MARUTIPURAM FAIZABAD LUCKNOW
Uttar Pradesh
226016
ASHISH KUMAR
NA
Uttar Pradesh
226016
ATUL AGARWAL
MADAN LAL AGARWAL
Uttar Pradesh
226016
BHUDHAR LAL
LATE S P KURIL
H.NO. 110, KALYAN APPTS. SECTOR-24 INDIRA NAGAR
LUCKNOW
SCANDALS ATUL MARKET SANJAY GANDHIPURAM
FAIZABAD ROAD LUCKNOW
146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
CHETANYA SANWAL
NA
B-919, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
DEVENDER SINGH
LATE MIHI LAL
H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
Dhan Singh
Hori Lal
A-1052 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
GAYATRI GUPTA
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A) G.P.O. LUCKNOW
UTTAR PRADESH
19/733, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
Uttar Pradesh
226016
HARSHITA SRIVASTAVA ABHISHEK SRIVASTAVA
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
504.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
INAMUDDIN ANSARI
HADIS ANSARI
A-477 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
JAI PRAKASH
UPADHYAY
KAMLESH SHARMA
RAM AWTAR UPADHYAY
HNO-C-1091/8 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
SHRI PREM PRAKASH SHARMA
Uttar Pradesh
226016
KS SATISH KUMAR
SHETTY
KULDEEP SHEKHAR
LATE SITA RAM SHETTY
24, JYOTI BIHAR COLONYMULAM NAGAR SURENDRA
NAGAR LUCKNOW UTTAR PRADESH
C/O VIJAYA BANK RSM NAGAR BHOOTNATH MARKET
LUCKNOW
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
Uttar Pradesh
226016
NIRMALA DEVI
SHYAM LAL
Uttar Pradesh
226016
NIRUPMA AGARWAL
KEDAR NATH GUPTA
E-14, LIBERTY COLONY PO-SARVODAYA NAGAR
LUCKNOW
B 17 KRISHNA BAZAR INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
OM PRAKASH SINGH
SHIV SHANKAR SINGH
G-8, LIBERTY COLONEY SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
OWAIS JILANI
SYED MOHD JILANI
Uttar Pradesh
226016
PANKAJ ANAND
A D ANAND
B-8, PRAKASH LOK COLONY AMAR PALI MARKET INDIRA
NAGAR LUCKNOW
C-1078 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
PARESH MANDLOI
NA
2/298 VISHWAS KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226016
POONAM BALA
RADHEY SHYAM SHEKHAR
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
PRIYANKA CHATTERJEE SH HIRENDRA NATH
CHATTERJEE
R C SAXENA
LATE JWALA PRASAD
A 633, Ist FLOOR INDIRA NAGAR LUCKNOW UTTAR
PRADESH
B 2004 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
Uttar Pradesh
226016
RAM NIWAS SHARMA
RAGHUVIR SHARAN SHARMA
226016
REKHA PANDEY
SHAILENDRA KUMAR PANDEY
H NO 153 RABINDR PALLI OPP RABINDRA PALLI LUCKNOW Uttar Pradesh
UTTAR PRADESH
C-240 INDIRA NAGAR LUCKNOW
Uttar Pradesh
SADHNA SINGH
RANDHIR SINGH
SECTOR-19 HOUSE NO.177 INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
SAGIR AHMAD
NISAR AHMAD
A 931/8 INDIAR NAGAR LUCKNOW
Uttar Pradesh
226016
SARJU PRASAD GUPTA LATE SUNDER LAL GUPTA
254, SHAKTI NAGAR FAIZABAD ROAD LUCKNOW
Uttar Pradesh
226016
SHAILENDRA KUMAR
PANDEY
SHALINI CHOPRA
PRAYAG NARAIN PANDEY
C-240 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
B K CHOPRA
50 LAXHMAN PURI FAIZABAD ROAD LUCKNOW
Uttar Pradesh
226016
SHARDA CHAUHAN
RAM MANGAL SINGH
21/295 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
SHASHI RAWAT
NA
H.NO. 78, SAMIUDDIN PUR, SECTOR-15, INDIRA NAGAR,
LUCKNOW
Uttar Pradesh
226016
0000IN30047610
493435
0000IN30155721
150559
0000IN30266210
089717
0000IN30155720
743774
0000IN30155721
160141
0000IN30155720
736365
0000IN30290241
648696
0000IN30155721
137511
0000IN30155721
049384
0000IN30155720
521657
0000IN30047643
250754
0000IN30155721
159398
0000IN30266210
091786
0000IN30155720
714410
0000IN30267932
291048
0000IN30047610
261542
0000IN30055610
062188
0000IN30155720
652185
0000IN30155720
004271
0000IN30047610
181306
0000IN30047610
050162
0000IN30155710
722872
00001201320100
001836
RADHEY SHYAM SHEKHAR
226016
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
840.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHILPI SRIVASTAVA
JITENDRA NARAYAN
9/1052, INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
SHOBHANA SINGH
MR DP SINGH
Uttar Pradesh
226016
SIDDHARTH SINHA
NA
Uttar Pradesh
226016
Uttar Pradesh
226016
Uttar Pradesh
226016
0000IN30047643
260797
0000IN30266210
089848
0000IN30047643
229797
0000IN30155720
908869
00001201060600
005970
00001203270000
008655
0000IN30155711
149477
0000IN30155721
160038
0000IN30133018
852092
0000IN30133018
698423
0000IN30155720
133322
0000IN30155720
297775
00001201090400
013207
0000IN30047610
205384
0000IN30133018
846781
0000IN30105510
104070
0000IN30088814
226743
0000IN30155721
148217
0000IN30155720
986915
00001201860100
010128
0000IN30267932
452503
00001203270000
060735
0000IN30155710
723126
Sarita Singh
Mr Anil Kumar Singh
B-2, KURMANCHAL NAGAR INDRA NAGAR LUCKNOW
UTTAR PRADESH
303 SURYA ENCLAVE SECTOR 12 MUNSHI PULIYA INDIRA
NAGAR LUCKNOW
C/O LT COL S G GURHA HNO-96, SECTOR-13 INDIRA
NAGAR LUCKNOW
156-C Shakti Nagar Faizabad Road Lucknow
VINOD KUMAR
SINGHANIA
VISHAL
NA
11/121,INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
B S YADAV
10/110 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
ANSHUL SINHA
NIRMAL KUMAR SINHA
Uttar Pradesh
226017
MANOJ KUMAR
Uttar Pradesh
226017
MAYANK AGARWAL
NARESH CHANDRA
SRIVASTAVA
LAKHAN LAL AGARWAL
Uttar Pradesh
226017
NEELAM YADAV
K S YADAV
NEW PARA COLONY(KUMAR PURAM) PARA ROAD
RAJAJIPURAM LUCKNOW
16 A RAMA SADAN SECTORE 11 RAJA JI PURAM
LUCKNOW
C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM
LUCKNOW
355/392 KA, THADI ALAMNAGAR LUCKNOW
Uttar Pradesh
226017
PANKAJ VERMA
PRADEEP VERMA
E-4636 SECTOR-II RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
PRAVEEN KUMAR
SRIVASTAVA
RAJAN MEDIRATTA
NA
A-136, RAJA JI PURAM COLONY, LUCKNOW
Uttar Pradesh
226017
MANOHAR LAL MEDIRATTA
E-2215 RAJAJI PURAM LUCKNOW
Uttar Pradesh
226017
RAMA SAXENA
DHIRENDRA KUMAR SAXENA
B 45 RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
SUBROTO KHAN
LATE SHRI S K KHAN
C-345, RAJAJI PURAM LUCKNOW
Uttar Pradesh
226017
SUMIT SRIVASTAVA
KRISHNA KUMAR
F 17 RAJAJI PURAM COLONY LUCKNOW
Uttar Pradesh
226017
UMANG NIGAM
LATE H P NIGAM
Uttar Pradesh
226017
VINAY KUMAR SINGH
LATE RAJENDRA SINGH
MIG-174, PHASE-I TRICKET RAY TALAB LDA COLONY
LUCKNOW
RS-III/222, TIKAIT RAI TALAB LDA COLONY LUCKNOW
Uttar Pradesh
226017
ARIF HAMEED NAQVI
NA
193/55 GHOUSEGANJ WAZIRGANJ LUCKNOW
Uttar Pradesh
226018
ASHISH SHUKLA
SUSHIL KUMAR SHUKLA
88/79 A JURIA TULA MAQBOOL GANJ LUCKNOW
Uttar Pradesh
226018
LATA GUPTA
MR VINAY KUMAR GUPTA
1ST FLOOR, AGARWAL MARKET AMINABAD LUCKNOW
Uttar Pradesh
226018
MEENAXI SHUKLA
PRAMOD KUMAR SHUKLA
99/65 SHIVASHRAM MARWARI GALI AMINABAD LUCKNOW
Uttar Pradesh
226018
SQN LDR SHASHI KANT SHRI M P MISHRA
147.00 17-SEP-2012
30.00 17-SEP-2012
504.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
87.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ,
LUCKNOW
99/15 GREN MARKET LUCKNOW
Uttar Pradesh
226018
Uttar Pradesh
226018
99/15, MARWARIGALI LUCKNOW
Uttar Pradesh
226018
100 FATEH GUNJ GALLA MANDI LUCKNOW
Uttar Pradesh
226018
00001201320100
032951
0000IN30155720
496574
0000IN30155720
496591
0000IN30155710
243092
00001203270000
004781
00001203270000
006259
0000IN30105510
248154
00001201320100
034317
00001203270000
036784
0000IN30155720
617262
00001201320100
032947
00001203270000
007081
0000IN30155721
327048
0000IN30112716
886992
00001203270000
056414
00001303190000
009937
0000IN30155721
017913
0000IN30047643
140556
0000IN30133018
859246
0000IN30133017
278808
00001203270000
056340
00001203270000
003720
0000IN30131320
562436
PRADEEP KUMAR
JAGAN NATH PD
KESHARWANI
RAJENDRA KUMAR
JAGANNATH PD
KESHARWANI
RAM KUMAR AGARWAL NA
SAMEER PRASANT
SRI SK SAXENA
142 , RATHKHANA NEAR DUGAWA POLICE ST. LUCKNOW
Uttar Pradesh
226018
AASIM IQBAL
NA
B-1/3 PRIYADARSHNI COLONY, SITAPUR ROAD, LUCKNOW Uttar Pradesh
226020
AJAY PATHAK
KRISHNA PATHAK
226020
DWARIKA PRASAD
NA
SECTOR - B, 1/31 PRIYADARSHINI COLONY SITAPUR ROAD Uttar Pradesh
LUCKNOW
C 29, SECTOR-P, ALIGANJ, LUCKNOW
Uttar Pradesh
GAUTAM KUMAR
BHUNESHWAR PASWAN
Uttar Pradesh
226020
GYANENDRA MOHAN
SINHA
KAILASH BISHT
MR N K SRIVASTAVA
Uttar Pradesh
226020
Uttar Pradesh
226020
KESHOVA PRASAD
SRIVASTAVA
MADHU SHUKLA
NA
C/O K.P. PARNA, MIG-40 NABARD QTRS, SEC-D/S SITAPUR
ROAD, ALIGANJ LUCKNOW
L-1\137,SEC-B PRIYADARSHINI COLONY SITAPUR ROAD
LUCKNOW
L-1/194, SECTOR-B, PRRIYADARSHINI COLONY, SITAPUR
ROAD, LUCKNOW
UPKAR HIG- B 1/20 PRIDARSHANI COLONY SITAPUR ROAD
LUCKNOW
C-3, SECTOR-CS ALIGANJ LUCKNOW
Uttar Pradesh
226020
Uttar Pradesh
226020
MOHINI SANGAL
SHARAD SANGAL
B 2/130 SECTOR F JANKIPURAM OFF SITAPUR RING ROAD
LUCKNOW
52, SBI STAFF COLONY SECTOR-DS, OPP:NEW GALLA
MANDI SITAPUR ROAD LUCKNOW
YASH PAL WAHI FLOUR MILL BHANDO KA TOLA BABU
WALI GALI DALIGANJ LUCKNOW
474/9H/3 OPP. SHIA DEGREE COLLEGE SITAPUR ROAD
LUCKNOW
LALITKUNJ MIG 12 SECTOR DS ALIGANJ INFRONT OF
GALLA MANDI LUCKNOW
C33 C .S.I.R. COLONY NIRALA NAGAR LUCKNOW
LUCKNOW
JAUHARI BUILDING 193,DALI GANJ LUCKNOW
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
52, SBI STAFF COLONY SECTOR-DS OPP:NEW GALLA
MANDI SITAPUR ROAD LUCKNOW
H. No. -7 , DILKASH VIHAR PURNIYA CROSSING SITAPUR
ROAD LUCKNOW
5/167 VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226020
Uttar Pradesh
226020
Uttar Pradesh
226020
NA
MUKESH CHANDRA SHUKLA
MUKESH KUMAR GUPTA NA
NARESH WAHI
MRYASH PAL WAHI
PARVEEN AKHTER
JAWED AHMED
PRAMOD KUMAR
S K SRIVASTAVA
RAJIV KUMAR TRIPATHI GP TRIPATHI
REENA BAJPAI
SACHEENDRA VAJPEYI
REKHA GUPTA
SRI MUKESH KUMAR GUPTA
SANJAY GARG
SRI R C GARG
SAROJ PANT
SUDHIR KUMAR PANT
226020
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANAMIKA CHAUDHARY
I P CHAUDHARY
44 NAYAK NAGAR SITAPUR ROAD LUCKNOW
Uttar Pradesh
226021
ARUN KUMAR MISHRA
MADHU SUDAN MISHRA
102, JANKIPURAM EXTENSION 60, FEET ROAD LUCKNOW
Uttar Pradesh
226021
ASHA RAI
VIRENDRA CHANDRA RAI
C1/342-A SECTOR G JANAKIPURAM LUCKNOW UP
Uttar Pradesh
226021
ASHISH KHATTRI
ANIL KUMAR
MMS 1/96 SECTOR A SITAPUR ROAD SCHEME LUCKNOW
Uttar Pradesh
226021
ASHOK KUMAR
RASTOGI
INDU PRAKASH
CHAUDHARY
RAM DASS GUPTA
LATE SHRI RN RASTOGI
Uttar Pradesh
226021
Uttar Pradesh
226021
NA
SHOP NO. 102 COMMERCIAL COPLEX SAHARA STATE,
JANKIPURAM LUCKNOW UTTAR PRADESH
44 NAYAK NAGAR MOHI BULLAPUR SITAPUR ROAD
LUCKNOW
B 1/290 SECTOR G JANKIPURAM LUCKNOW
Uttar Pradesh
226021
RAMBALI DWIVEDI
BADRI PRASAD DWIVEDI
2/389, JANKIPURAM LUCKNOW
Uttar Pradesh
226021
Uttar Pradesh
226021
Uttar Pradesh
226021
Uttar Pradesh
226021
0000IN30155720
523360
0000IN30155720
944164
0000IN30047610
184722
0000IN30267932
294304
0000IN30266210
087537
0000IN30155720
213775
0000IN30112715
835211
0000IN30155721
137502
0000IN30105510
311695
0000IN30155711
036948
0000IN30045010
677844
0000IN30047640
001696
00001203270000
008013
00001201080300
010462
0000IN30155721
159103
0000IN30047643
328672
0000IN30267933
050546
0000IN30155720
669252
0000IN30155720
080268
0000IN30267933
050554
0000IN30155720
289992
0000IN30047642
303185
0000IN30047643
431417
K C CHAUDHARY
SAURABH SRIVASTAVA SATYENDRA SRIVASTAVA
VINOD KUMAR SINGH
MADAN PAL SINGH
MMIG 42 , SECTOR -C SBI COLONY JANKIPURAM
LUCKNOW
94-MMIG, SECTOR-C SITAPUR ROAD YOJANA
JANKIPURAM LUCKNOW
13/17 YAMAN SAHARA STATE JANKIPURAM LUCKNOW
DINESH CHANDRA
JOSHI
DWIJENDRA MISHRA
M N NOSHI
82/78 PANT NAGAR KHURRAM NAGAR LUCKNOW
Uttar Pradesh
226022
SRI CHANDRA PRAKASH
MISHRA
ABDULHALEEM SHAIKH
11/96 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
11/293, VIKASHNAGAR, LUCKNOW
Uttar Pradesh
226022
LATE SHRI S D L KHARE
9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
ASHOK NIGAM
7/516 , VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
POONAM SETH
RAVI SETH
2/55, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
PRAKASH CHANDRA
PANDEY
RAM LAL ARORA
SHRI PARMANAND PANDEY
226022
RAVI SETH
SOM NATH SETH
217, LIKHRAJ GOLD MUNSHI PULIA INDIRA NAGAR
Uttar Pradesh
LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL Uttar Pradesh
KURSI ROAD LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
Uttar Pradesh
SANDEEP KUMAR
RASTOGI
AJAY KUMAR SHARMA
LATE SRI DP RASTOGI
B- 1/ 11, SECTOR- B ALIGANJ NEAR THANA LUCKNOW
Uttar Pradesh
226022
R P SHARMA
972 MANAS NAGAR INDRALOK KANPUR ROAD LUCKNOW
Uttar Pradesh
226023
ARUN KUMAR VERMA
H L VERMA
6 SHIVAM NAGAR VIJAY NAGAR LUCKNOW
Uttar Pradesh
226023
SIBA BHAKTA PUROHIT PURNA CHANDRA PUROHIT
KAMALUDDIN AKHTAR
ABDULHALEEM
KRISHNA MOHAN
KHARE
NAVNEET NIGAM
KASHMIRI LAL
226022
226022
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
84.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
441.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
INDERJEET SINGH
JOGINDER SINGH
555 G \114\5, SUBHASH NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226023
SANJAY
LATE SRI K B LAL
Uttar Pradesh
226023
SANJAY KUMAR
NA
881, NARAIN PURI NEAR SHEELA GAS GODAM PO-MANAS
NAGAR, KRISHNA NAGAR LUCKNOW
G-255 INDRALOK COLONY KRISHNA NAGAR LUCKNOW
Uttar Pradesh
226023
SUDHA MONY PILLAI
K B PILLAI
Uttar Pradesh
226023
ADARSH MISHRA
NA
B 21 DEFENCE COLONY TELIBAGH RAEBARELI ROAD
LUCKNOW
4/929 , VIKAS NAGAR LUCKNOW
Uttar Pradesh
226024
ASHA SHUKLA
D C SHUKLA
1/33 'B', PRIYADARSHANI SITAPUR ROAD LUCKNOW
Uttar Pradesh
226024
ASHOK KUMAR
LATE SRI JAI KISHORE
SRIVASTAVA
SRIVASTAVA
DAYA SHANKER GUPTA MR SCGUPTA
C-2/266 SECTOR-F JANKIPURAM LUCKNOW
Uttar Pradesh
226024
MMS 1/91, SBI COLONY SITAPUR ROAD YOJANA LUCKNOW Uttar Pradesh
226024
HARI SHANKER GUPTA
NA
B-40, SECTOR 'P' ALIGANJ LUCKNOW
Uttar Pradesh
226024
HITENDRA KUMAR
SINHA
KRISHNA PRATAP
SINGH RAGHUVANSHI
MAMTA RAGHUVANSHI
LATE SRI D N SINHA
Uttar Pradesh
226024
LATE MAHIPAL SINGH
1/2, SECTOR-D, PRIYADARSHINI YOJNA SITAPUR ROAD
LUCKNOW
4 USMAN ENCLAVE ALI GANJ LUCKNOW
Uttar Pradesh
226024
LT COL K P S RAGHUVANSHI
04, USMAN ENCLAVE SECTOR 'O' ALIGANJ LUCKNOW
Uttar Pradesh
226024
MEENA SAXENA
LATE SRI RAJAN SAXENA
B-1/62, SECTOR K ALIGANJ LUCKNOW
Uttar Pradesh
226024
NEETU SHARDA
SHARAD BHATNAGAR
D1/2, SECTOR-I ALIGANJ LUCKNOW
Uttar Pradesh
226024
RAN VIJAY SINGH
NA
Uttar Pradesh
226024
SADIYA AHMAD
AHMAD A
Uttar Pradesh
226024
SAMPAT PRASAD
NA
Uttar Pradesh
226024
SHIVA SHANKAR
KESARI
SOMYA TRIPATHI
NA
RT CABIN, SIGNAL SECTION AIR FORCE STATION BAKSHI
KA TALAB LUCKNOW
ORIENTAL BANK OF COMMERCE 39 CHANDRALOK
ALIGANJ LUCKNOW
INDIAN OIL CORPORATION LTD. KAPOORTHALA COLONY
ALIGANJ LUCKNOW
L-IV /83, SECTOR -M, ALIGANJ LUCKNOW
Uttar Pradesh
226024
NA
29- B RAVINDRA GARDEN ALIGANJ LUCKNOW
Uttar Pradesh
226024
SWARNJEET KAUR
SRI SAMPAT PRASAD
Uttar Pradesh
226024
VEENA SRIVASTAVA
RAVINDRA KUMAR
INDIAN OIL CORPORATION KAPOORTHALA COMPLEX
LUCKNOW
SECTOR-G-3/32, JANKIPURAM LUCKNOW
Uttar Pradesh
226024
VIJAY SINGH KHOKHAR JITENDRA SINGH
B 1/4 E PARK MAHANAGAR LUCKNOW
Uttar Pradesh
226024
VINEETA GOEL
SAI KRIPA B-1/55 SECTOR H HARSH VIHAR ALIGANJ
LUCKNOW
Uttar Pradesh
226024
0000IN30155720
469095
0000IN30155720
171475
0000IN30155710
123501
0000IN30155711
001994
00001203270000
007117
0000IN30155720
006428
00001303190000
012422
00001203270000
010546
00001201320100
034583
0000IN30155721
069225
0000IN30155710
681028
0000IN30155721
076130
0000IN30155720
242206
0000IN30155721
156475
00001203270000
044231
0000IN30131320
255936
00001203270000
059400
00001201860100
004521
00001203270000
005027
00001203270000
059531
0000IN30155721
028259
0000IN30155720
960199
0000IN30155720
530244
SUNIL GOEL
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
84.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
YOGESH PATHAK
NA
H. No. SSE/78 SECTOR-C JANKI PURAM LUCKNOW
Uttar Pradesh
226024
YUSUF IZHAR ZAIDI
IZHAR HUSSAIN ZAIDI
529 KA/5 KHURRAM NAGAR LUCKNOW
Uttar Pradesh
226024
AMITABH UPADHYAY
MR N K UPADHYAY
21, SAINIK NAGAR TELIBAGH LUCKNOW
Uttar Pradesh
226025
RAMESH CHANDRA
TRIPATHI
RACHNA SHARMA
NA
S-II,/208, SURAKSHA -II ELDECO UDYAN -II RBLY. ROAD
LUCKNOW
B-1/30, PRIYADARSHINI YOJNA SITAPUR ROAD LUCKNOW
Uttar Pradesh
226025
Uttar Pradesh
226028
ABU AMIR
NA
Uttar Pradesh
227105
ADARSH KUMAR
SHARMA
NARENDRA KUMAR
GUPTA
ANIRUDDHA KUMAR
SHUKLA
MEETU GUPTA
LATE SRI RAMKRIPAL SHARMA
85 , MANGALPURI COLONY ISMAIL GANJ, CHINHUT
LUCKNOW
A-27 ASHOK VIHAR COLONY ISMAILGANJ P.O. CHINHAT
LUCKNOW
39- SHALIMAR GARDEN ISMAILGANJ CHINHAT LUCKNOW
Uttar Pradesh
227105
Uttar Pradesh
227105
Uttar Pradesh
227817
Uttar Pradesh
227817
MINU CHOWDHARY
VIVEK CHOWDHARY
Uttar Pradesh
227817
RAJESH CHANDRA
GUPTA
K N GUPTA
Uttar Pradesh
227817
00001203270000
000641
0000IN30155721
146832
0000IN30155721
048324
00001203270000
007837
00001201090400
005314
00001201060600
021401
00001203270000
007900
00001203270000
006166
0000IN30155721
047018
0000IN30155721
148014
0000IN30155720
899265
0000IN30047610
237551
Uttar Pradesh
227817
Uttar Pradesh
227817
Uttar Pradesh
228001
MRARBINDRA PRAKASH
LATE BNGUPTA
SHRI RAJ BHANU SHUKLA
SHOBHA RANI GUPTA
YOGESH KUMAR GUPTA
ANURAG RATNA
SRIVASTAVA
ASHESH JALOTE
JAI NARAIN LAL
GF-10, INDOGULF TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR
SF-15, INDO GULF TOWNSHIP INDUSTRIAL AREA
JAGDISHPUR SULTANPUR
H.NO. GC-10 INDO GULF TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR
AMMONIA DEPARTMENT INDO GULF CORPORATION LTD.
JAGDISHPUR INDUSTRIAL AREA SULTANPUR, UTTAR
PRADESH
C/O TPM DEPTT. INDO GULF FERTILISERS LTD. INDUST
AREA, JAGDISHPUR SULTANPUR
GE 58 IGCL TOWNSHIP INDUSTRAL AREA JAGDISHPUR
SULTANPUR
1556 BANDHIYAVEER SULTANPUR UP
VISHUDH BODH JALOTE
BEHIND OLD ITI LAXMAN PUR SULTANPUR
Uttar Pradesh
228001
CHARANDEEP SINGH
SALUJA
DARBARI SINGH
NA
1881 PUNJABI COLONY KHAIRABAD SULTANPUR
Uttar Pradesh
228001
NA
Uttar Pradesh
228001
JAVED AHAMAD KHAN
AZIZUZZAMAN KHAN
C/O GOVIND NURSING HOME P.O. DALMIYA NAGAR
ROHTAS BIHAR
JK COMPUTERS AND PRINTERS CHURCH COMPOUND
NEAR TIRONIA PARK, PANT STADIUM ROAD SULTANPUR
Uttar Pradesh
228001
JITENDRA PRATAP
SINGH
MADHURI SINGH
AVADH BEHARI SINGH
Uttar Pradesh
228001
ARVIND KUMAR SINGH
RESIDENT ENGINEER TEMPORARY DEPARTMENTAL
CONSTRUCTION UNIT ( N.H. ), P.W.D. SULTANPUR
520 MGS COLLEGE ROAD CIVIL LINES NO 1 SULTANPUR
Uttar Pradesh
228001
MALTI DEVI
SANJAY KUMAR GUPTA
W/O SANJAY KUMAR GUPTA CHOWK SULTANPUR
Uttar Pradesh
228001
ANUPAM GUPTA
SANJAY KUMAR GUPTA KAILASH NARAYAN GUPTA
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
252.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
0000IN30155720
845392
0000IN30155720
889348
0000IN30112716
571263
00001201320000
264662
00001201320000
192714
0000IN30088814
431619
0000IN30155721
119552
63.00 17-SEP-2012
0000IN30055610
004618
0000IN30112716
629677
0000IN30155721
119722
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANOJ KUMAR
PAROLIA
MOHD AMEEN
ONKAR NATH
C/O AGRA TRADERS 523, SHAHGANJ SULTANPUR
Uttar Pradesh
228001
LATE ISMAIL KHAN
Uttar Pradesh
228001
RAJIV AGARWAL
LATE ISHWAR CHANDRA
Uttar Pradesh
228001
RAM CHANDRA
PRAJAPATI
SANJEEV KUMAR
AGRAWAL
SHAILENDRA KUMAR
SINGH
SHIV BALAK RAWAT
NA
SHAIF COMPUTER CHITTRA KI GALI SHAHGANJ
SULTANPUR UP
LAXMANPUR, B/H.POORAN SINGH CHOONA BHATTI
ALLAHABAD ROAD, SULTANPUR
J.E. D.P.M.U.,U.P.H.S.D.P. DISTT HOSPITAL SULTANPUR
Uttar Pradesh
228001
C\O AGRASEN AGENCIES LUCKNOW NAKA SULTANPUR
SULTANPUR
1197 GOLAGHAT SULTANPUR UP
Uttar Pradesh
228001
Uttar Pradesh
228001
Uttar Pradesh
228001
SHIV SEVAK SINGH
K P SINGH
H.NO.915, BEHIND CIVIL COURT SITAKUND, CIVIL LINES
SULTANPUR
SHASTRI NAGAR SULTANPUR
Uttar Pradesh
228001
SUDEEP PAROLIA
ONKAR NATH
Uttar Pradesh
228001
VIJAI SETH
LATE RAM CHANDRA SETH
C/O AGRA GHEE STORES GALLA MANDI G N ROAD
SULTANPUR
ADVOCATE CHOWK CHOWK SULTANPUR
Uttar Pradesh
228001
VIJAY KUMAR SHUKLA
LATE J P SHUKLA
DISTT HOSPITAL SULTANPUR SULTANPUR UP
Uttar Pradesh
228001
MANJU PANDEY
K N PANDEY
Uttar Pradesh
228118
SURESH CHANDRA
RAM UJAGIR
C/O K N PANDEY MECH ENGG DEPTT KAMLA NEHRU
INSTITUTE OF TECHNOLOGY SULTANPUR
VILL POST JAISINGH PUR SULTANPUR
Uttar Pradesh
228141
ANOOP KUMAR
AGARWAL
ATUL TRIVEDI
NA
Uttar Pradesh
229001
S G TRIVEDI
KOTHI SHAHMAU MALOKAMAU ROAD RAEBARELI
RAEBARELI
M- 28 AMRESH PURI RAEBARELI
Uttar Pradesh
229001
DHARMENDRA KUMAR
GUPTA
Devi Kumar Gupta
RAMESHWAR GUPTA
43, SHEKHAN TOLA RAEBAREILLY
Uttar Pradesh
229001
Late Sri Guru Prasad Gupta
Kotwali Road Raebareli Raebareli
Uttar Pradesh
229001
MANZOORAL HAQUE
NA
Uttar Pradesh
229001
Mohd Anwar Khan
Zahid Hussain Khan
25/583, KOTHI MANZOOR VAKIL, KAHAOWN KA ADDA,
RAEBARELI,
378 Amar Nagar Raebarely Raibarely
Uttar Pradesh
229001
PREM KUMAR VERMA
CHANDRA DEO VERMA
M- 1/37, JAWAHAR VIHAR RAEBARELI
Uttar Pradesh
229001
RAMESH CHANDRA
GUPTA
SARITA PANDEY
NA
BHAGWANT KAUR COLONY RAEBARELY
Uttar Pradesh
229001
PREM SHANKER PANDEY
HIG 7, INDIRA NAGAR RAEBARELI
Uttar Pradesh
229001
VIKAS DIXIT
NA
14,BHAGWANT KAUR COLONY RAEBARELI RAEBARELI
Uttar Pradesh
229001
0000IN30155721
187452
0000IN30202534
098322
00001201320000
013201
00001201860100
014103
0000IN30133017
806780
0000IN30112716
462250
00001203270000
009251
0000IN30155721
119714
0000IN30155721
196345
0000IN30133018
274908
0000IN30112716
475205
0000IN30133018
557784
00001201320000
206411
00001203270000
008431
00001201060600
019787
00001203270000
007214
00001201060600
013293
00001201090400
002615
00001201060600
005761
00001201060600
019884
0000IN30088813
753779
0000IN30155720
718267
00001201060600
040566
OM PRAKESH AGRAWAL
KAMLESH SINGH
NA
9.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHRI NARAYAN
NA
183, GADAGANJ, P.O. KUROLOBUDHKAR RAEBARELI
Uttar Pradesh
229010
90.00 17-SEP-2012
BRIJ KUMAR TANDON
KRISHNA KUMAR TANDON
229302
KRISHNA KUMAR
TANDON
LATE K L TANDON
INDIRA GANDHI RASHTRIYA URAN AKADEMI FURSATGANJ Uttar Pradesh
AIRFIELD DISTT RAE BARELI
C/O SACHIN TANDON 269A INDIRA GANDHI RASHTRIYA
Uttar Pradesh
URAN AKADEMI FURSATGANJ AIRFIELD DIST RAEBARELI
00001203040000
003192
0000IN30133018
849128
0000IN30202534
009559
ATUL KUMAR MITTAL
SHIV KUMAR MITTAL
WAHAB GANJ MARKET JAIS, RAIBARELY
Uttar Pradesh
229305
21.00 17-SEP-2012
ADARSH SINGH
RAMESHWAR SINGH
GAYATRI NAGAR UNCHAHAR RAE BARELI
Uttar Pradesh
229404
DHEERAJ KUMAR
KUMUD
H SRINIVAS SHASTRY
S N KUMUD
AE-187/A, NTPC COLONY UNCHAHAR RAEBAREILLY
Uttar Pradesh
229406
H RAMA SHASTRY
D-20, NTPC COLONY UNCHAHAR RAEBAREILLY
Uttar Pradesh
229406
INDRA DEO
D C SHUKLA
AE-A/167, NTPC COLONEY UNCHAHAR RAEBAREILLY
Uttar Pradesh
229406
MANOJ KUMAR GUPTA
R L GUPTA
Uttar Pradesh
229406
RAJESH KUMAR
MISHRA
VINAY KUMAR
RAJENDRA KUMAR MISHRA
QTR NO. AE-24 NTPC COLONY PO- UNCHAHAR
RAEBAREILLY
III 217 NTPC COLONY UNCHAHAR RAEBAREILLY
Uttar Pradesh
229406
G D MAHTO
IB/18 FGUTPP NTPC COLONY UNCHAHAR BAEBARELI
Uttar Pradesh
229406
MAHAZABI
MOHD AKRAM
Uttar Pradesh
230001
AMIT JAISWAL
LATE GULAB CHAND JAISWAL
C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK
OF INDIA PRATAPGARH BRANCH PRATAPGARH
BHAISAHIYA TOLA MIRZAPUR
Uttar Pradesh
231001
AMRESH CHANDRA
TIWARI
ARCHANA AGARWAL
VIJAY SHANKAR TIWARI
96A, BHUAALPUR CHUNAR MIRZAPUR
Uttar Pradesh
231001
KAILASH NATH AGRAWAL
TEHSIL OFFICER COLONY MAHUWARIYA MIRZAPUR
Uttar Pradesh
231001
BANSI LAL GUPTA
TIRATH RAM GUPTA
INELLESLY GANJ MIRZAPUR
Uttar Pradesh
231001
CHANDRA KALA
AGARWAL
KUMUD KUMAR DUBEY
KAILASH NATH AGARAWAL
TEHSIL OFFICER COLONY MAHUWARIYA MIRZAPUR
Uttar Pradesh
231001
SWAMI NATH DUBEY
VILL-SRIPATTI PO-MOWAYA MIRZAPUR
Uttar Pradesh
231001
MAHESH PAL TYAGI
LATE SHRI OM PRAKASH TYAGI EXECUTIVE ENGINEER BANSAGAR CANAL, NAHAR
NIRMAN CONSTRUCTION DIVISION-6, JAMUNAHIYA
MIRZAPUR
KAILASH NATH AGRAWAL
TEHSIL OFFICER COLONY MAHUWARIA MIRZAPUR
Uttar Pradesh
231001
00001203270000
006531
0000IN30133018
524317
0000IN30155721
112265
0000IN30155721
112231
0000IN30155721
112298
0000IN30155721
104044
0000IN30155710
623455
0000IN30223610
700515
0000IN30155721
061820
0000IN30155720
566304
0000IN30155721
137594
0000IN30133018
111628
0000IN30155720
952594
0000IN30112716
978022
0000IN30155721
126922
0000IN30055610
202296
Uttar Pradesh
231001
GSMP NETRA CHIKITSALAYA LOHANDI MAHAVIR MARG
Uttar Pradesh
REWA ROAD MIRZAPUR
SANDEEP H/W AND PAINTS RAMIPATTI CIVIL LINES COURT Uttar Pradesh
ROAD MIRZAPUR
231001
RACHANA AGRAWAL
RAMESH CHANDRA DUA KRISHNA LAL DUA
SANDEEP TIWARI
SRI S N TIWARI
229302
231001
0000IN30133018
667142
0000IN30155720
396538
0000IN30155721
054411
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SANTOSH KUMAR
SRIVASTAVA
SHAHZAD AHMAD
ANSARI
SHIV SHANKAR GUPTA
BANSHI LAL SRIVASTAVA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
231001
LATE ABDUL HAMEED
SANTOSH KUMAR SRIVASTAVA C/OG C SRIV VISHAL PURI Uttar Pradesh
COLONY RAMIPATTI MIRZAPUR
LAL DIGGI ROAD PURI KATRA MIRZAPUR
Uttar Pradesh
SHRI CHHATANKU GUPTA
VILLAGE- LAKHANPUR POST- MAWAIYA MIRZAPUR
Uttar Pradesh
231001
RAM RAJI DEVI
PRAM CHAND GUPTA
WARD NO 3 DUDHI SONEBHADRA
Uttar Pradesh
231208
AZRA WALI
MR ABDUL WALI
DEEP NAGAR ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216
BABITA JAIN
ANIL KUMAR JAIN
Uttar Pradesh
231216
MANISH KHANDELWAL
NA
Uttar Pradesh
231216
SUDHIR KUMAR JAIN
NA
WARD - 6 VIKAS NAGAR NEAR COLLECTORATE
ROBERTSGANJ
CINEMA MARKET, PANNUGANJ ROAD, ROBERTGANJ,
SONEBHADRA
P W D COLONY ROBERTGANJ SONEBHADRA
Uttar Pradesh
231216
VINOD KUMAR JALAN
SRI SATYA NARAIN JALAN
Uttar Pradesh
231216
Uttar Pradesh
231217
AJEET KUMAR SINGH
C/O VASTRALOK MAIN ROAD ROBERTSGANJ
SONEBHADRA
LATE SHRI CHANDRA SHANKER H-351,HINDALCO COLONY RENUKOOT SONEBHADRA
TRIVEDI
SHRI AMBIKA PRASAD SINGH
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA
Uttar Pradesh
231217
AJEY SHRIVASTAVA
NA
Uttar Pradesh
231217
AMITA SHRIVASTAVA
NA
Uttar Pradesh
231217
ANIL SINGH
SATNARAYAN SINGH
Uttar Pradesh
231217
JHABBAR MAL DUGAR
TIKAM CHAND DUGAR
Uttar Pradesh
231217
LAKSHMI SINHA
K K SINHA
Uttar Pradesh
231217
LAKSHUMAN PRASAD
DHANUSHADHARI
A-4 ADM COLONY HINDALCO INDUSTRIES LTD PORENUKOOT DIST-SONEBHADRA UTTARPRADESH
A-4 ADM COLONY HINDALCO INDUSTRIES LTD PORENUKOOT DIST-SONEBHADRA UTTARPRADESH
B 25 MAIN ROAD NEAR HINDALCO PETROL PUMP
RENUKOOT
KANORIA CHEMICALS INDUSTRIES P O RENUKOOT
SONEBHADRA
C-5 HI TECH CARBON COLONY MURDHWA SONBHADRA
UTTAR PRADESH
VILL. RANDHA P O- CHANPUR SONEBHADRA
Uttar Pradesh
231217
MANOJ PANT
REWA DHER PANT
Uttar Pradesh
231217
MOHD HUSSAIN
MOHD SIDDIQUI
Uttar Pradesh
231217
NEETIKA SINGH
RAJESH KUMAR YADAV
Uttar Pradesh
231217
PEEYUSH DUBEY
B K DUBEY
JR-79 HINDALCO COLONY PO RENUKOOT DISTT
SONBHADRA UP
MANSURIYA COMPLEX RENUKOOT, SHIVAPARK
SONEBHADRA
SR-07, HINDALCO COLONY RENUKOOT DIST
SONEBHADRA
101 WINDOR GREEN F-28 SECTOR 50 NOIDA
Uttar Pradesh
231217
RAJEEV KUMAR
SRIVASTAVA
RAMESH MALL
SRI SURENDRA LAL
SRIVASTAVA
VIDHYACHAL MALL
POTROOM MAINT PL 2 HINDALCO INDUSTRIES LTD
RENUKOOT UTTAR PRADESH
Q N L 566, HINDALCO COLONY RENUKOOT SONEBHADRA
RENUKOOT
Uttar Pradesh
231217
Uttar Pradesh
231217
0000IN30155721
087450
0000IN30155721
132103
0000IN30155721
032487
0000IN30155720
858145
0000IN30055610
212082
00001201910100
088625
00001201320000
082399
00001201320000
187875
0000IN30055610
234838
0000IN30155720
593688
0000IN30155720
866194
0000IN30045010
600002
0000IN30045010
599995
0000IN30021410
772730
0000IN30155710
541620
0000IN30045012
383252
0000IN30155720
958524
0000IN30045011
765829
0000IN30155721
007744
0000IN30045011
917195
0000IN30045010
826212
0000IN30045011
739197
0000IN30045011
738213
ADI NATH TRIVEDI
State
231001
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SARITA TRIVEDI
ADI NATH TRIVEDI
Uttar Pradesh
231217
SHWETA KHANDELWAL AJAY KUMAR KHANDELWAL
C/O A N TRIVEDI H-351, HINDALCO COLONY RENUKOOT
SONEBHADRA
JR 137 HINDALCO COLONY RENUKOOT SONEBHADRA UP
Uttar Pradesh
231217
SUBHASH CHANDRA
SHARMA
SUJIT KUMAR
CHATTERJEE
UGRA NATH JHA
GULZARI LAL SHARMA
C/O M/S HI - TECH CARBON P.O. RENUKOOT DIST
SONEBHADRA U. P.
HINDALCO INDS. LTD. CHEMICAL LABORATORY PO
RENUKOOT DIST SONABHADRA
NEHRU NAGAR, POST BOX NO.36, SINGRAULI M.P.
Uttar Pradesh
231217
Uttar Pradesh
231217
Uttar Pradesh
231217
VIJENDRA BAHADUR
SINGH
VIRENDRA KUMAR
PANDEY
VISHWANATH YADAV
RAM BALI SINGH
Uttar Pradesh
231217
Uttar Pradesh
231217
Uttar Pradesh
231217
BABITA SINGH
SANJAY KUMAR
Uttar Pradesh
231218
SANJAY KUMAR
DHRUB PRASAD SINGH
Uttar Pradesh
231218
SUDAMA PRASAD
BILGU PRASAD
QR NO H-30 HINDALCO COLONY RENUKOOT
UTTARPRADESH
EXTRUSION PRESS HINDALCO IND LTD RENUKOOT
SONEBHADRA
ALIMINA MAINT (DIGESTION) HINDALCO IND LTD
RENUKOOT SONEBHADRA
F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA
UP
F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA
UP
G-36 RENUSAGAR COLONY RENUSAGAR SONEBHADRA
Uttar Pradesh
231218
BRIDGIT CHACKO
MMCHACKO
QR-NO-1-III-2 P.O.OBRA DIST SONEBHADRA
Uttar Pradesh
231219
SANJAY GUPTA
SHRI S R GUPTA
9 FH3-143 OBRA PROJECT COLONY OBRA SONEBHADRA
Uttar Pradesh
231219
LALLAN PRASAD RAI
SHIV SHANKAR RAI
QR NO MW 11 N C L KAKARI P O KAKARI SONEBHADRA
Uttar Pradesh
231220
SATYA PRAKASH SINGH MANGLA SINGH
QTR NO. B / 257 KAKRI COLONY (NCL) SONEBHADRA (U P) Uttar Pradesh
231220
RAJENDRA BAHADUR
SINGH
VINITA BANSAL
DURSHI SINGH
D T 386 TURRA PIPRI SONEBHADRA
Uttar Pradesh
231221
ASHOK BANSAL
B 88 TURRA PIPRI DIST SONBHADRA
Uttar Pradesh
231221
VIRENDRA PRATAP
SINGH
AKHILESH DUTT
CHANDRIKA SINGH
A-2, HYDEL COLONY ROBERTGANJ SONEBHADRA
Uttar Pradesh
231221
VED PRAKASH DUTT
Uttar Pradesh
231222
INDU BANSAL
N K BANSAL
D-13, KHADIA COLONY NCL, PO-SHAKTI NAGAR
SONEBHADRA
III-8, J M E SHAKTI NAGAR SONEBHADRA
Uttar Pradesh
231222
KAMNA DUTTA
SANJEEV DUTTA
3-C-36, VIDYUT VIHAR COLONY SHAKTI NAGAR
SONEBHADRA
LATE SRI RAM PRASHAD GUPTA J-B-12, VIDYUT VIHAR COLONY SHAKTI NAGAR
SONEBHADRA
LATE S R BANSAL
III-8, JWALA MUKHI ENCLAVE SHAKTI NAGAR
SONEBHADRA
Uttar Pradesh
231222
Uttar Pradesh
231222
Uttar Pradesh
231222
0000IN30155710
529494
0000IN30226910
112965
0000IN30045010
826538
0000IN30045010
569537
0000IN30045011
985313
0000IN30045012
403435
0000IN30045011
505757
0000IN30155721
132437
0000IN30045010
899230
0000IN30045010
899213
0000IN30155720
672689
0000IN30055610
056604
0000IN30155721
132574
0000IN30267932
773775
0000IN30267932
997068
0000IN30045011
779393
0000IN30045011
221528
00001201320000
071171
0000IN30155721
175030
0000IN30155721
059228
0000IN30155721
113346
0000IN30155720
307967
0000IN30155720
814690
MOHAN PRASHAD
GUPTA
NARESH KUMAR
BANSAL
NA
BUCHAN JHA
SHIV KUMAR PANDEY
AKLU YADAV
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
SOMSHETTY SHYAMRAJ SOMSHETTY MALLAIAH
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231222
0000IN30155720
758329
0000IN30133018
826403
0000IN30155721
134470
0000IN30155720
482729
0000IN30045012
396442
00001201640000
003410
0000IN30055610
212226
00001201090000
438469
0000IN30112716
678936
0000IN30055610
136975
0000IN30155720
890467
0000IN30055610
210288
00001202890000
033836
0000IN30155720
518782
0000IN30133018
845868
0000IN30133018
723362
0000IN30133018
723408
00001202470000
068449
00001202470000
061010
0000IN30055610
200217
0000IN30155720
347739
0000IN30155720
226118
0000IN30155720
672968
GANESH SINGH
SRI CHANDAN SINGH
Q NO II C 178 VIDYUT VIHAR POST SHAKTINAGAR
SONEBHADRA
I 43 TTS BIJPUR RIHAND NAGAR SONEBHADRA
Uttar Pradesh
231223
RAJENDRA PRASAD
PATHAK
ASHOK SUNDERUM
SHRI RAM RUCHI PATHAK
B-617, NH-5 NTPC COLONY, RIHAND NAGAR SONEBHADRA Uttar Pradesh
231223
P R ARYA
TYPE IV-227 ATP COLONY ANPARA SONEBHADRA
Uttar Pradesh
231225
MAHENDRA KUMAR
SHARMA
NIRAJ KUMAR SINGH
R K SHARMA
Uttar Pradesh
231225
Uttar Pradesh
231225
JAI PRAKASH KESHARI
MUNNI LAL KESHARI
IV 266 ATP COLONY ANPARA SONEBHADRA UTTAR
PRADESH
B-4, H.S.C.L. COLONY ANPARA-SONEBHADRA ANPARASONEBHADRA
ADALPURA MIRZAPUR
Uttar Pradesh
231301
RAJESHWAR KUMAR
PATEL
DWIVEDI VERMARYA
SHRI BACHAY SINGH
231302
AMIT KUMAR SINGH
LATE CHHEDI SINGH
VILLAGE & POST-PIRKHIR POLICE STATION JAMALPURUttar Pradesh
MIRZAPUR MIRZAPUR
BANK OF INDIA JAMUI BRANCH SHANTI BHAWAN AHRORA Uttar Pradesh
ROAD JAMUI DT MIRZAPUR UP
MP- 70 KAILASHPURI MUGHAL SARAI CHANDAULI
Uttar Pradesh
SINGH BHAWAN SUBHAS NAGAR PO MUGHAL SARAI
VARANASI
143, LOT NO-2 BESIDE MENKA STUDIO MUGHALSARAI
CHANDAULI
QR. NO. 1249 - D, MANASNAGAR COLONY, NEAR CENTRAL
SCHOOL MUGHALSARAI
VILL FUTIYA PO CHANDAULI CHANDAULI
Uttar Pradesh
232101
Uttar Pradesh
232101
Uttar Pradesh
232101
Uttar Pradesh
232104
KAILY ROAD CHANDAULI IN FRONT OF TEL CUM CENTER
POST AND DIST CHANDAULI U P
VILL MADHOPUR PO CHANDAULI CHANDAULI
Uttar Pradesh
232104
Uttar Pradesh
232104
MR V P SINGH
LATE SHIV NATH VERMA
ATUL KUMAR AGRAWAL LATE RAM GOPAL AGRAWAL
MANOJ KUMAR KESARI SRIKANT KESARI
231304
232101
PRABHAT KUMAR
SINHA
AMIT KUMAR SINGH
LATE RAJENDRA PRASAD
BRAJESH KUMAR
SRIVASTAVA
GOPAL KRISHNA
SRIVASTAVA
PUSHPA SRIVASTAVA
KAILASH PATI LAL
GOPAL KRISHANA SRIVASTAVA VILL MADHOPUR PO CHANDAULI CHANDAULI
Uttar Pradesh
232104
AMIT KUMAR RASTOGI
KMP RASTOGI
SAKALDIHA BAZAR CHANDOULI VARANASI
Uttar Pradesh
232109
VIKASH KUMAR
JAISAWAL
ANSHU MALI JAISWAL
NA
SAKALDIHA CHANDAULI VARANASI
Uttar Pradesh
232109
RAMESWAR PRASAD JAISWAL
232110
ANPURNA DEVI
LATE VIJAY KUMAR
SATPAL SINGH
KALYAN SINGH
SONU MONU FANCI RADYMADE G.T.ROAD SAIYAD RAJA
Uttar Pradesh
VARANASI
BANSH GOPAL KATRA DILDARNAGAR BAZAR WARD NO - 3 Uttar Pradesh
GHAZIPUR
WARD NO. 25 ZAMANIA RS GHAZIPUR
Uttar Pradesh
ANAMICA SINHA
MANOJ KUMAR
UNION BANK OF INDIA DHARANI GHAZIPUR
232336
VASHISHTH NARAYAN SINGH
NA
Uttar Pradesh
232326
232331
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
165.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
UMARAWATI SINGH
BHARAT SINGH
VILL AND PO JEOPUR DISTT GHAZIPUR UP
Uttar Pradesh
232340
30.00 17-SEP-2012
AJIT KUMAR SINGH
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA GHAZIPUR
Uttar Pradesh
233001
BAL GOVIND
SRI GOPAL
NAWAPURA GHAZIPUR
Uttar Pradesh
233001
BRIJESH KUMAR YADAV NA
TILAK NAGAR COLONY GHAZIPUR
Uttar Pradesh
233001
DAUD ALAM
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA PASHCHIMI GHAZIPUR
Uttar Pradesh
233001
DHANANJAY RAI
KAPIL DEV RAI
SIDHESHWAR NAGAR COLONY LANKA GHAZIPUR
Uttar Pradesh
233001
GORAKH NATH GUPTA
NA
KHAJURIA PEER NAGAR GHAZIPUR
Uttar Pradesh
233001
HEERA PRASAD
PABRAN PRASAD
Uttar Pradesh
233001
INDRA DEO SINGH
YADAV
JYOTSHNA KUMARI
SRI HARI KARAN SINGH YADAV
UNION BANK OF INDIA DEGREE COLLEGE BRANCH
GHAZIPUR
VILL GAHANI PO MIRZAPUR GHAZIPUR
Uttar Pradesh
233001
Uttar Pradesh
233001
KALAWATI RAI
JAGAT NARAIN RAI
UNION BANK OF INDIA RO SHUBRD HOTEL KUTCHERY
ROAD GHJAZIPUR
MOHALLA AMGHAT NEAR PANI KI TANKI GHAZIPUR
Uttar Pradesh
233001
KANAK SINGH
SRI AJIT KUMAR SINGH
S/O AJIT KUMAR SIGNH RAUZA GHAZIPUR
Uttar Pradesh
233001
MAMTA RAI
ARUN KUMAR RAI
MOHAN LAL KA POKHRA RAJDEHPUR DEHAT GHAZIAPUR
Uttar Pradesh
233001
MRITUNJAY PATHAK
LATE HARI NARAIN PATHAK
PEER NAGAR DIST GHAZIPUR U.P
Uttar Pradesh
233001
NANDOO PRASAD
GUPTA
NEENA AGRAWAL
RAM ASHRAY GUPTA
VILL/POST- JALALABAD GHAZIPUR
Uttar Pradesh
233001
DWARIKA PRASAD AGARWAL
C/O GOYAL SENATARY AND PLIGH CHANDRA SHEKHAR
NAGAR COLONY RLY CROSSING, RAUZA GHAZIPUR
Uttar Pradesh
233001
0000IN30202534
086252
0000IN30155720
307088
0000IN30155721
369663
00001201320000
225825
0000IN30267930
798595
0000IN30155720
943196
0000IN30155720
171969
0000IN30155720
152760
0000IN30155721
151998
0000IN30155720
749797
0000IN30155720
916761
0000IN30155721
137797
0000IN30045011
544168
0000IN30112716
647477
0000IN30155720
542230
0000IN30155721
137789
NIGAR SULTHANA
SULTAN ASHRAF SIDDIQUE
TEHSILDAR BADLAPUR GAZIPUR
Uttar Pradesh
233001
21.00 17-SEP-2012
NIRMALA
AJAY KUMAR KUSHWAHA
VILL PO NOORPUR GHAZIPUR
Uttar Pradesh
233001
PRADEEP KUMAR
SINGH
PROMILA GUPTA
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA GHAZIPUR
Uttar Pradesh
233001
SATISH KUMAR GUPTA
SIDHESHWAR NAGAR LANKA GHAZIPUR
Uttar Pradesh
233001
RAJEEV KUMAR RAI
SRI JAGAT NARAIN RAI
MOH- AMGHAT NEAR PANI TANKI GHAZIPUR
Uttar Pradesh
233001
RAKESH KUMAR
CHOUDHARY
ASHARFI LAL CHOWDHARY
UNION BANK OF INDIA REGIONAL OFFICE MAHUA BAGH
GHAZIPUR
Uttar Pradesh
233001
0000IN30155721
062234
0000IN30133018
492007
0000IN30155720
296451
0000IN30155721
137738
0000IN30155720
922152
0000IN30155720
151878
SHAMBHU CHARAN SINHA
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJEEV KUMAR
UNION BANK OF INDIA K ROAD BRANCH GHAZIPUR
Uttar Pradesh
233001
URMILA SINGH
LATE BRAHMA DEO NARAYAN
LAL
AJIT KUMAR SINGH
20, SARASAWATI VIHAR ROUZA GHAZIPUR
Uttar Pradesh
233001
VINAY KUMAR GUPTA
SRI GORAKH NATH GUPTA
MOHALLA KHAJURIA POST PEERNAGAR GHAZIPUR
Uttar Pradesh
233001
YASMIN
INAMUL HAQ SIDDIQUI
SYEDWARA GHAZIPUR
Uttar Pradesh
233001
DINESH KUMAR RAI
RAM KRIPAL RAI
Uttar Pradesh
233225
AJEET KUMAR
SRI JAGANNATH PRASAD
C/O JAGDISH RAI VILL PO KARIMUDDIN PUR SENANI
GHAZIPUR
PO MARDAH GHAZIPUR
Uttar Pradesh
233226
VIRENDRA KUMAR
JAISWAL
ASARFI LAL
BARANAWAL
RAMBADAN RAM
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
Uttar Pradesh
233226
BULAKI BARANAWAL
WARD NO 8, SAIDPUR GHAZIPUR
Uttar Pradesh
233301
LATE PHULESWAR
ASHIRWAD AT/P.O.- HANSRAJPUR GHAZIPUR
Uttar Pradesh
233304
ARCHANA GOEL
ARUN KUMAR GOEL
188 A BEHRA SAUDAGER (EAST) D.S.ROAD HARDOI
Uttar Pradesh
241001
ARUN KUMAR
SRIVASTAVA
BEENA GUPTA
NA
C/O NATIONAL INSURANCE CO.LTD HARDOI HARDOI
Uttar Pradesh
241001
R C GUPTA
B-1 AVAS VIKAS COLONY LUCKNOW ROAD HARDOI
Uttar Pradesh
241001
DINKER SRIVASTAVA
NA
76/2 CIVIL LINE HARDOI
Uttar Pradesh
241001
PRADEEP KUMAR
GUPTA
PUSHP LATA DWIVEDI
LATE YATENDRA NATH GUPTA
3/606, ASHRAF TOLA HARDOI
Uttar Pradesh
241001
SRI KANT DWIVEDI
BANSI NAGAR HARDOI
Uttar Pradesh
241001
VIJAY KUMAR SINGH
NA
77-NEW CIVIL LINES HARDOI
Uttar Pradesh
241001
RABI SHANKAR
AGARWAL
RAM SEWAK GUPTA
LATE SRI KANHAIYALAL
AGARWAL
RAM ASHREY GUPTA
C/O. DSCL SUGAR RUPAPUR TAHSIL SWAIJPUR,RUPAPUR Uttar Pradesh
HARDOI
STATION ROAD KACHHAUNA DIST HARDOI HARDOI
Uttar Pradesh
241123
SEEMA AGARWAL
SRI ASHOK KUMAR AGARWAL
SADAR BAZAR, KACHHAUNA, DIST. HARDOI
Uttar Pradesh
241126
ABDUL WAHAB
LIYAQUAT ALI
Uttar Pradesh
242001
ANOOP VERMA
RAM KUMAR VERMA
21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR
SHAHJAHNAPUR
R/O MOH. CHOWKSI SHAHJAHANPUR
Uttar Pradesh
242001
PANKAJ KUMAR GUPTA NA
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh
242001
RADHEY SHYAM GERA
CHEST CLINIC JAIL ROAD, ANTA SHAHJAHANPUR
Uttar Pradesh
242001
0000IN30155720
149299
0000IN30155720
296442
0000IN30155720
746744
0000IN30155720
176834
0000IN30155721
100439
0000IN30155721
029039
0000IN30155720
161199
0000IN30155720
507206
0000IN30155720
141823
0000IN30266210
011319
00001201320100
033522
0000IN30155720
247180
00001201860100
012729
0000IN30133017
524828
00001203270000
008602
00001201860100
013021
00001203270000
007628
0000IN30088813
549903
00001201320100
014026
0000IN30118620
070972
0000IN30118620
067430
00001201860100
014593
0000IN30155720
699582
SHRI N R GERA
241126
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAM CHANDER
NA
128 , BIJLIPURA SHAHJAHANPUR SHAHJAHANPUR
Uttar Pradesh
242001
RISHA GUPTA
RAM MOHAN GUPTA
Uttar Pradesh
242001
ANITA RUSTAGI
NARESH RUSTAGI
Uttar Pradesh
242021
NARESH RUSTAGI
LATE K C RUSTAGI
Uttar Pradesh
242021
SANDEEP PATHAK
H D PATHAK
D/O RAM MOHAN GUPTA BEEJ BHANDAR DAELGANJ
SHAHAHANPUR
C 18 TATA CHEMICALS LTD TOWNSHIP BABRALA DISTT
BUDAUN
C 18 TATA CHEMICALS LTD TOWNSHIP BABRALA DISTT
BUDAUN
B-39, PHASE-I TCL TOWNSHIP BUDAUN
Uttar Pradesh
242021
MOHAN SINGH
SRISWAL
AKHIL KUMAR GUPTA
SH P L SRISWAL
Uttarakhand
242145
CHANDRA PRAKASH GUPTA
VILL AND POST OFF KOT CHAMBA TEHRI GARHWAL
UTTRANCHAL
CHOURAHA BAZAR POWAYAN SHAHJAHANPUR
Uttar Pradesh
242401
ATUL AGGARWAL
KAILASH CHANDRA AGARWAL
44 BAZARIA MOTILAL SHAUKARA QUILA BAREILLY
Uttar Pradesh
243001
Ajay Kumar
Krishna Gopal
436 Shiklapur Bareilly U P
Uttar Pradesh
243001
B K SHARMA
RAM SEWAK SHARMA
Uttar Pradesh
243001
HEMA AGARWAL
YOGESH KUMAR AGARWAL
Uttar Pradesh
243001
MAHENDRA PRATAP
SINGH
NEELAM BAJAJ
PANCH DEO SINGH
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
36, PARVEZ NAGAR COLONY NEAR MOHALLA
CHOWDHARY BAREILLY
VILL-NURUDDINPUR POST-BAHEDIA GHAZIPUR
Uttar Pradesh
243001
MR KAMAL BAJAJ
B-183, KARAMCHARI NAGAR BAREILLY
Uttar Pradesh
243001
Narendra Kumar
Late Shri Gagan Saran Agarwal
House No 265 Station Road Faridpur Distt Bareilly
Uttar Pradesh
243001
PP SINGH
SARDAR PUROSATTAM SINGH
231, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh
243001
243001
00001202760100
017219
0000IN30118620
066729
0000IN30240410
098487
0000IN30240410
098495
0000IN30155721
136104
0000IN30133018
831179
0000IN30118620
071965
0000IN30290240
387908
0000IN30177410
086210
0000IN30155720
498826
0000IN30118620
002284
0000IN30155721
128954
0000IN30155721
029854
0000IN30177410
083877
0000IN30118620
031154
0000IN30018311
222283
0000IN30118620
011022
0000IN30118620
067976
00001202760100
003172
0000IN30290240
200645
0000IN30155721
039872
0000IN30118620
071973
0000IN30155720
532006
RAJESH KUMAR GUPTA NAND KISHOR GUPTA
RENU AGRAWAL
MADHAV RAMAN AGRAWAL
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH PRESS OPP Uttar Pradesh
SHIV MANDIR BAREILLY UTTAR PRADESH
A4/2 CANAL COLONY 117-B CIVIL LINES BAREILLY
Uttar Pradesh
SHIV KUMAR VERMA
KHUMANI PRASAD
1-B SINDHU NAGAR BAREILLY
Uttar Pradesh
243001
SONAM SARPAL
DR PUNEET AGARWAL
A269/2 RAJENDRA NAGAR BAREILLY BAREILLY
Uttar Pradesh
243001
VASAM BHASKER
REDDY
GUR CHARAN SINGH
VASAM SRINIVAS REDDY
35 S Q N C/O 56 A P O AFSTN BAREILLY BARELLY
Uttar Pradesh
243001
LATE SKHAZAN SINGH
16-A, SHAHDANA COLONY BAREILLY
Uttar Pradesh
243003
SAURABH MEHROTRA
SURENDRA MEHROTRA
253 SAHUKARA BAREILLY
Uttar Pradesh
243003
DINESH CHANDRA
KAPOOR CHANDRA
577 ALMGIRI GANJ BAREILLY
Uttar Pradesh
243005
243001
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GOPAL HARI SINGHAL
33, BRAHAMPURA GHER MALIYAN BAREILLY
Uttar Pradesh
243005
Rajesh Kumar Agarwal
SO LATE SHRI SATISH KUMAR
AGARWAL
Rajendra Agarwal
489 Bans Mandi P O Shayam Ganj Bareilly U P
Uttar Pradesh
243005
AMIT KUMAR GUPTA
PARMA NAND GUPTA
243006
SHAHIDA BEGUM
SYED WAJAHAT HUSAIN
ARUNA DHIMAN
SURINDER KUMAR DHIMAN
24 II SRI GANESH PURAM COLONY BISALPUR ROAD NEAR Uttar Pradesh
ROHILKHAND UNIVERSITY BAREILLY
69- KHUSHBOO ENCLAVE PILIBHIT BYEPASS ROAD
Uttar Pradesh
BAREILLY
BUNGLOW NO 10 ROAD NO 10 IZATNAGAR BAREILLY
Uttar Pradesh
GEETU ARORA
SUNEET ARORA
Uttar Pradesh
243122
CHETNA RAJPOOT
AVTAR SINGH
Uttar Pradesh
243403
NEERAJ RAJESH
SIDDHINATH CHOUDHARY
777 A RAJENDRA NAGAR NEAR WOODROW SCHOOL
BAREILLY UP
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT AONLA
BAREILLY
B-126 IFFCO AONLA TOWNSHIP BAREILLY
Uttar Pradesh
243403
SHARAFAT HUSSAIN
SO NASIM AHMED MANSOORI
MAHADAV FARIDPUR BAREILLY
Uttar Pradesh
243503
ASHOK KUMAR
P L NAZIR
BANK OF BARODA RAIS MARKET SIX ROAD BUDAUN
Uttar Pradesh
243601
MUKESH MALHOTRA
HARIVANSH MALHOTRA
303 SHAVAJPUR BADAUN
Uttar Pradesh
243601
RAJESH MALIK
GANESH DASS MALIK
H.NO.-3/114, SAYEED WARA BUDAUN
Uttar Pradesh
243601
SANJAY MALIK
GANESH DAS MALIK
3/114 SAYYAD BARA BUDAUN
Uttar Pradesh
243601
SHAMSHUL HASAN
KHAN
TALAT ISHAQ
KALLU KHAN
WARD NO. 12, KAKRALA BUDAUN
Uttar Pradesh
243601
MOHAMMAD ISHAQ
TALAT & TARIQ STATE 17-KATRA ALAM SHAH BUDAUN
Uttar Pradesh
243601
AJAY KUMAR
MANOHAR LAL
Uttar Pradesh
244001
ALI HASAN
LATE MAHANDI HASAN
Uttar Pradesh
244001
ANJANA MEHROTRA
MK MEHROTRA
C/O GLOBE METAL INDUSTRIES KOTHIWAL NAGAR
MORADABAD
MOH DARGAH MAQBRA Ist NEAR DR NASEEM, KATGHAR
MORADABAD
BL-146/1 DEEN DAYAL NAGAR MORADABAD U.P
Uttar Pradesh
244001
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP
Uttar Pradesh
244001
ARCHANA RASTOGI
RAJEEV KUMAR RASTOGI
Uttar Pradesh
244001
ARUN KUMAR
AGARWAL DR
ARUNA AGARWAL
MR PS AGARWAL
Uttar Pradesh
244001
ALOK MANI BANSAL
2 36 SRI KRISHNA COLONY CHANDRA NAGAR
MORADABAD UP
B-97, DEEN DAYAL NAGAR PHASE-II, KANTH ROAD,MDA
COLONY MORADABAD
4B/13 KRISHNA COLONY CHANDRA NAGAR MORADABAD
Uttar Pradesh
244001
ASHISH GUPTA
RAMESH CHANDRA GUPTA
MIG B 63 AVANTIKA MORADABAD
Uttar Pradesh
244001
00001202760100
004687
0000IN30177410
065583
0000IN30047643
251440
0000IN30118620
069255
0000IN30018311
924509
0000IN30240410
048593
0000IN30118620
020316
0000IN30118620
071885
00001202760100
019406
0000IN30155720
549948
0000IN30155720
941893
0000IN30155720
054776
0000IN30118620
066710
0000IN30118620
045730
0000IN30118620
012558
0000IN30267930
838504
0000IN30276730
041340
0000IN30276730
013845
0000IN30011810
506315
0000IN30018311
408179
0000IN30276730
029579
0000IN30154917
549029
0000IN30267933
583078
243006
243112
90.00 17-SEP-2012
51.00 17-SEP-2012
210.00 17-SEP-2012
195.00 17-SEP-2012
30.00 17-SEP-2012
27.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
ASHISH MOHAN GUPTA SUDHIR CHANDRA GUPTA
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
Uttar Pradesh
244001
0000IN30267932
884324
0000IN30276730
016412
0000IN30223610
194578
0000IN30276730
041647
0000IN30169610
298579
0000IN30276730
025592
0000IN30290240
728205
0000IN30276730
041902
0000IN30267933
615195
0000IN30047643
125752
0000IN30267932
158434
0000IN30276730
003667
0000IN30267930
776996
0000IN30276730
026448
0000IN30267931
134503
0000IN30155721
126630
0000IN30290242
214038
0000IN30276730
031102
0000IN30276730
036535
ATUL BHUTANI
ML BHUTANI
E/64 PATTAAR WALI KOTHI GUJRATI STREET
MORADABAD
A-80 JIGAR COLONY, MORADABAD, U.P
ATUL KUMAR GOYAL
SH JAGDISH SHARAN
C/185 DEEN DAYAL NAGAR MORADABAD
Uttar Pradesh
244001
BRAHAMRAJ SHARMA
RAM SARAN SHARMA
Uttar Pradesh
244001
CHANDAN SINGHAL
SURESH KUMAR
DURGESH NAGAR DUS SARAI DOUBLE FATAK
MORADABAD
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
Uttar Pradesh
244001
DINESH KUMAR
MEHROTRA
FARHANA PARVIN
GAJENDRA SARAN MEHROTRA LAXMAN PURI, LINE PAR, MORADABAD U.P
Uttar Pradesh
244001
MOHD YASIN KHAN
Uttar Pradesh
244001
FAZAM AZEEM
HAZI MOHD ALI
Uttar Pradesh
244001
FIRASAT ALI KHAN
RAHAT ALI KHAN
Uttar Pradesh
244001
FIROZ ALAM
MOHD ZAFAR
H NO 29 D/O MOHD YASIN KHAN KATAR SHAHID NEAR
GALSHANEED POST OFFICE MORADABAD
F/16/125 GHUYIA BAG MAILING C/O MULTI GAIN
INVESTMENT, MANDI CHOWK,MORADABAD
C/O PARVEZ EXPORTS GALSHAHEED PRINCE ROAD
MORADABAD
MANDI SAMITI ROAD JAYANTIPUR MORADABAD
Uttar Pradesh
244001
GARIMA AGARWAL
KULDEEP AGARWAL
37 A ARYA NAGAR STATION ROAD MORADABAD
Uttar Pradesh
244001
GAURAV AGARWAL
244001
Uttar Pradesh
244001
MADAN SINGH
RK SINGH
C-29 DEEN DAYAL NAGAR PHASE II KANTH ROAD,
MORADABAD.
ASHOK NAGAR BEHIND JAIL MORADABAD UTTAR
PRADESH
10.D-42, HANUMAN NAGAR LINEPAR MORADABAD
Uttar Pradesh
GAURAV SONKER
LATE SHRI AVINASH CHANDRA
AGARWAL
AMIR CHAND SONKER
Uttar Pradesh
244001
MAHENDRA PRASAD
MEHROTRA
MANOJ KUMAR
AGARWAL
MOHAMMAD FAHAD
NA
8 FRIENDS COLONY CHANDERNAGAR MORADABAD
Uttar Pradesh
244001
SHRI RADHEY RAMAN
AGARWAL
MOHAMMAD FAREED
MIG-AE-38 RAM GANGA VIHAR NEAR STADIUM
MORADABAD
45 F/10 PEERGHAIB STREET MORADABAD
Uttar Pradesh
244001
Uttar Pradesh
244001
MOHD ANIS
MRABDUL LATEEF
Uttar Pradesh
244001
MOHD ASLAM KHAN
LATE MAKHAN
BARADARI STREET, MOHD. ALI ROAD KISRAUL
MORADABAD,U.P
C/O SHRI M.H.KHAN SSO(RLYS) QUATER ABDUL MAJEED
(MLC) TIMBER MARKET ASLAT PURA, MORADABAD
Uttar Pradesh
244001
MUBARAK
ABDUL HAKIM
538, VILLAGE AGWANPUR MORADABAD U.P.
Uttar Pradesh
244001
NOOR E SAHAR
MAIRAJ AKHTAR
Uttar Pradesh
244001
PANKAJ KUMAR
SAXENA
S P SAXENA
ABDUL AHAD MANSION PEERZADA ROAD MORADABAD
U.P.
CHOW KI BASTI LINE PAR MORADABAD
Uttar Pradesh
244001
0000IN30276730
041622
0000IN30276730
034585
0000IN30018312
544608
45.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
39.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
6.00 17-SEP-2012
3.00 17-SEP-2012
324.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRADEEP KUMAR
MISRA
PRAKASH KUMAR
SHANTI PRASAD MISRA
A 94 HIMGIRI COLONY KANTH ROAD MDA MORADABAD
Uttar Pradesh
244001
RAVI KUMAR
NEELKANTH COLONY, MORADABAD, U.P
Uttar Pradesh
244001
PRATIBHA MISHRA
R M MISHRA
ADM CITY MORADABAD
Uttar Pradesh
244001
PUNIT JAIN
KOMAL KUMAR JAIN
244001
RAJESH KUMAR
NARANG
RANJAN AGARWAL
SOM DUTT NARANG
RANGOLI NIWAS NEEL KANTH COLONY ROAD CIVIL LINES Uttar Pradesh
MORADABAD
D-114 SHIV PURI MORADABAD
Uttar Pradesh
Uttar Pradesh
244001
RAVI PRAKASH GOEL
DHARAM PRAKASH GOEL
H.NO.-D-40 RAM GANGA VIHAR PHASE-2 MORADABAD
(U.P)
B-24 PHASE-II DEEN DAYAL NAGAR MORADABAD
Uttar Pradesh
244001
RITU AGARWAL
RANJAN AGARWAL
244001
SACHIN RASTOGI
NA
SANDEEP SRIVASTAVA SWAMI DAYAL SRIVASTAVA
D-40,RAM GANGA VIHAR PHASE-2 KANTH ROAD
Uttar Pradesh
MORADABAD
RASTOGI OVERSEAS LOHAGARH STREET NEAR BABURAM Uttar Pradesh
MORADABAD
9 FRIENDS COLONY CHANDRA NAGAR MORADABAD
Uttar Pradesh
SARITA AGARWAL
ANAND PRAKASH
MIG-B-57 DEEN DAYAL NAGAR PHASE-II MORADABAD
Uttar Pradesh
244001
SNEH MEHTA
SUDHAKAR MEHTA
16, FRIENDS COLONY CHANDRA NAGAR MORADABAD U.P Uttar Pradesh
244001
SUNITA DEVI
R V GUPTA
C 24 GANDHI NAGAR MORADABAD
Uttar Pradesh
244001
Shashank Goel
Dhruv Prasad Goel
Uttar Pradesh
244221
Shalini Goel
Shashank Goel
Uttar Pradesh
244231
AJAY KUMAR GUPTA
SUESH CHANDRA
M/S Gyani Ram Dhruv Prasad 135 Chaumund Ward 6
Dhanaura Dist AMROHA
M/s Gyani Ram Dharuv Prasad 35 Ghaumunda Ward 6 Mandi
Dhanaura J P Nagar
KOT-POORVI MEDICAL STORE SAMBHAL UP
Uttar Pradesh
244302
MITESH KUMAR
RANBIR SINGH
Uttar Pradesh
244302
SATYA PRAKASH
RI RAMESHWAR PRASAD
UPON ZILA SHAKARI BANK MOH BARELILLY SARAI
SAMBHAL UP MORADABAD
HATIM SARAI SAMBHAL
Uttar Pradesh
244302
MAHMODA BEGUM
DILNAWAZ
Uttar Pradesh
244303
RAVINDRA SINGH
ASWAL
ATUL GOEL
NA
C/O NASIM UR REHMAN BAGICHA POST SARAI TARIN DT
MORAOABAD UP
C.H.C JASPUR JASPUR
Uttarakhand
244712
NA
HOUSE NO 97/10 OLD AVAS VIKAS KASHIPUR KASHIPUR
Uttarakhand
244713
BHUWAN CHANDRA
JOSHI
DEEPAK CHAUHAN
KRIPAL DUTT JOSHI
L.D.BHATT GORMENT HOSPITAL KATORATAL KASHIPUR
Uttarakhand
244713
SRIMKRAT SINGH
SUDAMA PURI TEACHERS COLONY KASHIPUR
Uttarakhand
244713
0000IN30165310
058620
0000IN30276730
019635
0000IN30155720
156572
0000IN30155721
161920
0000IN30165310
054007
0000IN30276730
016129
0000IN30290242
349426
0000IN30276730
015855
0000IN30290242
108477
0000IN30165310
073008
0000IN30276730
032805
0000IN30276730
036404
0000IN30267932
641496
0000IN30009511
055224
0000IN30009511
055216
0000IN30039412
792265
0000IN30039413
806370
0000IN30155720
640174
0000IN30039413
258203
00001201090000
087874
00001201090000
038661
00001201090000
304035
00001201090000
206616
RAM KISHORE AGARWAL
244001
244001
244001
36.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MALA ASWAL
RS ASWAL
KURMANCHAL COLONY KATORATAL KASHIPUR (U.P.)
Uttarakhand
244713
MOTI LAL SHARMA
NA
Uttarakhand
244713
NAMITA GUPTA
ANKUR GUPTA
PUNJAB NATIONAL BANK REGIONAL OFFICE KASHIPUR
KASHIPUR
AMBA, STATION ROAD KASHIPUR
Uttarakhand
244713
RAJENDRA KUMAR
SAXENA
SARIKA GUPTA
NA
MOH.KATORATAL U.R.H.INTER COLLEGE ROAD KASHIPUR Uttarakhand
244713
SRI RISHI KUMAR GUPTA
BANK OF BARODA RATAN CINEMA ROAD KASHIPUR
Uttarakhand
244713
SHAMIM SAIFI
NA
GULSHAN-E-SAIFI KATORATAL CHOWK KASHIPUR
Uttarakhand
244713
SUNITA DUA
NA
MOH.LAHORIYAN KASHIPUR KASHIPUR
Uttarakhand
244713
BEENA GUPTA
ANIL KUMAR GUPTA
C-236 AVAS VIKAS GANGAPUR RAMPUR- U.P.
Uttar Pradesh
244901
FARHAN MOHAMMED
KHAN
PRADEEP KUMAR
SRIVASTAVA
SANJAY SAXENA
MR SALEEM MOHAMMED KHAN FARHAN MOHAMMED KHAN PAKKA PULL RAMPUR U.P.
Uttar Pradesh
244901
V P SRIVASTAVA
Uttar Pradesh
244901
RAM KISHOR SAXENA
C O DR G L ARORA 35 ADARSH COLONY CIVIL LINES
RAMPUR UP
EKTA VIHAR BEHIND P.W.D COLONY RAMPUR U.P
Uttar Pradesh
244901
VINOD KUMAR SINGH
LATE SHRI VIKRAMA SINGH
RAMAYAN NAUBAT KHANA ,RAHE RAZA RAMPUR U.P.
Uttar Pradesh
244901
Wahadat Ali
Farzand Ali
Lal Masjid Gali Bhishtiyan Rampur
Uttar Pradesh
244901
RAMADHAR AGARWAL
SHANTI PRASAD
MOH- SAHUKARA BILASPUR MORADABAD RAMPUR
Uttar Pradesh
244921
SHANTI PRASAD
AGARWAL
NEERAJ SHARMA
RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
Uttar Pradesh
244921
SHRI KAILASH CHAND SHARMA 563, KRISHNA NAGAR, GALI NO 3, SWARG ASHRAM ROAD
HAPUR, GHAZIABAD
ISHWAR CHAND
89 NAVJYOTI COLONY HAPUR
Uttar Pradesh
245101
Uttar Pradesh
245101
NA
A-2, JAL NIGAM OFFICER'S COLONY NEAR T.V. TOWER
TAHSIL ROAD PAURI GARHWAL
H.NO.114, GOVIND NAGAR KOTDWARA PAURI GARHWAL
Uttarakhand
246001
Uttarakhand
246149
BHANU PRAKASH
SRI GP SRIVASTAVA
SRIVASTAVA
PRAMOD SINGH RAWAT LATE KUNWAR SINGH RAWAT
C-18, BEL COLONY KOTDWARA DISTT. PAURI GARHWAL
Uttarakhand
246149
LOWER KALABAGH PO KOTDWARA GARHWAL
Uttarakhand
246149
SEEMANT SINGH NEGI
JAIPAL SINGH NEGI
Uttarakhand
246149
SHYAM SUNDER
AGARWAL
SH DAULAT RAM AGARWAL
DEVI NAGAR NAJIBABAD ROAD KOTDWARA PAURI
GARHWAL
C/O DAULAT RAM AGARWAL NEW MARKET KOTDWARA
GARHWAL U.P
Uttarakhand
246149
0000IN30092310
004329
00001201090000
052015
0000IN30105510
269987
00001201090000
303994
00001201090000
159180
00001201090000
223847
00001201090000
199762
0000IN30092310
013635
0000IN30276730
036113
0000IN30018311
672782
0000IN30276730
013902
0000IN30276730
035072
0000IN30177410
141240
0000IN30118620
039735
0000IN30118620
039727
0000IN30266210
091204
0000IN30155720
915051
0000IN30112715
416261
0000IN30155721
135319
0000IN30213020
019733
0000IN30155721
034095
0000IN30290240
006702
0000IN30088814
285760
RAJEEV KUMAR
AGARWAL
KANTA AGRAWAL
ANJANA GUPTA
PRAMOD KUMAR GUPTA
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUSHILA RAWAT
LATE KUNWAR SINGH RAWAT
LOWER KALABARH PO KOTDWAR GARHWAL
Uttarakhand
246149
21.00 17-SEP-2012
VINOD KUMAR
NA
Uttarakhand
246149
JOHN JOSEPH
CHELLADORAI
SAMALI SINGH
D JOHN
C/O KOTDWARA H/W STORE PATEL MARG KOTDWADA
GARHWAL U.P
MILITARY HOSPITAL LANDSDOWNE PAURI GARHWAL
Uttarakhand
246155
NA
SINCHAI COLONY NEAR TEHSIL RUDRAPRAYAG
Uttarakhand
246171
SHIVA NARAYAN SINGH LATE RAM NANDAN PRASAD
AE IRRIGATION DIVISION RUDRA PRAYAG
Uttarakhand
246171
ANANT VIJAYA
NAUTIYAL
DR RAKESH CHANDRA
BHATT
VED PRAKASH
SHRI JAWAHAR LAL NAUTIYAL
Uttarakhand
246174
Uttarakhand
246174
Uttarakhand
246443
AJAY SINGH
RANVIR SINGH
1/117, NAUTIYAL SADAN NEAR HANUMAN MANDIR
SRINAGAR PAURI GARHWAL
DEPTT OF HISTORY AND ARCHAEOLOGY H.N.B GARHWAL
UNIVERSITY SRINAGAR GARHWAL
MANAGER (CIVIL) TAPOVAN VISHNUGAD HYDRO PROJECT
N T P C LTD KAGBHUSANDI OFFICE JOSHIMATH DIST
CHAMOLI
SHIV PURI LANE CIVIL LANE II BIJNOR U P
0000IN30155721
030109
0000IN30112715
338218
0000IN30155721
140924
00001201091000
013706
0000IN30155721
020689
0000IN30155720
920091
0000IN30155721
016669
0000IN30290240
680342
Uttar Pradesh
246701
30.00 17-SEP-2012
BRIJESH KUMAR
SHARMA
CHUNNI LAL
LATE SHRI D P SHARMA
C-7, GEETA NAGRI BIJNOR
Uttar Pradesh
246701
KUNDAN SINGH
GAJRAULA ACHPAL BIJNOR
Uttar Pradesh
246701
DIPESH DUBEY
SH AMBRISH DUBEY
PRAGATI VIHAR KIRATPUR ROAD BIJNOR U.P.
Uttar Pradesh
246701
DIWAN SINGH
LATE NANHE SINGH
BHARAT VIHAR COLONY MANDAWAR ROAD BIJNOR UP
Uttar Pradesh
246701
KAMLESH DEVI
R V SINGH
SHIV PURI LANE CIVIL LINES II BIJNOR
Uttar Pradesh
246701
RAJ KUMAR GUPTA
FATEH CHANDRA GUPTA
RAOLI ROAD OPP NEHRU STADIUM BIJNOR U P
Uttar Pradesh
246701
SANJEEV KUMAR
AGARWAL
SATYAPAL JAMGHALA
MADANLAL GUPTA
MOH ARYA NAGAR NAI BASTI BIJNOR
Uttar Pradesh
246701
RAGHUVIR SINGH
CIVIL LINES-I RAM BAGH BIJNOR UP
Uttar Pradesh
246701
SUNIL KUMAR GUPTA
DAYA RAM GUPTA
234 JAIL ROAD CIVIL LINES -2 BIJNOR-UP
Uttar Pradesh
246701
VEERESH BAL
SATYENDRA SINGH
Uttar Pradesh
246701
VIJAY SHARMA
SANTOSH KUMAR SHARMA
DAYAL KUNJ OPP ADARSH NAGAR NAJIBABAD ROAD
BIJNOR UTTAR PRADESH
C-11 GEETA NAGRI BIJNOR UP
Uttar Pradesh
246701
WASI MOHAMMAD
LATE NOOR MOHAMMAD
SENIOR TREASURY OFFICER BIJNOR UP
Uttar Pradesh
246701
RAKESH AGARWAL
A S AGARWAL
MOH CHAUHANAN STATION ROAD NEAR POLICE STATION Uttar Pradesh
KIRATPUR
246731
0000IN30039413
350268
0000IN30155720
596657
0000IN30039412
219998
0000IN30168820
083774
0000IN30211310
018423
0000IN30039413
350276
0000IN30211310
014565
0000IN30039414
175042
0000IN30211310
040787
0000IN30211310
027518
0000IN30018312
648996
0000IN30211310
042364
0000IN30211310
036353
0000IN30039414
175067
LATE SHRI DHANANJAY BHATT
SHUKESHWAR PRASAD SINGH
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
KUSHAGRA SHARMA
RAM BABU SHARMA
USHA SACHDEV
SEVA RAM SACHDEV
ABHA AGARWAL
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
246734
VIPIN KUMAR AGARWAL
NEAR SEOHARA BUS STAND RAM NAGAR NOORPUR DIST Uttar Pradesh
BIJNORE
C/O RAM KRISHNA MAHENDRA MOH- SHYAMLI NAJIBABAD Uttarakhand
BIJNOR
2 KAMAL COLONY DELHI ROAD SAHARANPUR
Uttar Pradesh
ANUJ GUPTA
J K GUPTA
OPP BARAUT DAIRY MATIA MAHAL SAHARANPUR
Uttar Pradesh
247001
ARCHNA AGARWAL
ASHUTOSH AGARWAL
Uttar Pradesh
247001
ASHUTOSH TIWARI
JAI NAKAYAN TIWARI
Uttar Pradesh
247001
JAI RAJ
JAS RAJ
Uttar Pradesh
247001
Uttar Pradesh
247001
Uttar Pradesh
247001
Uttar Pradesh
247001
Uttar Pradesh
247001
Uttar Pradesh
247001
Uttar Pradesh
247001
SURESH CHANDRA
BALAJI CARD EMPORIUM PANSARI BAZAR SAHARANPUR
SAHARANPUR
NEAR SSBL (CONST) OFFICE 1/1637, MOH-RAHIMABAD
CHHOTY LINE SAHARANPUR
C/O THE STRAW BOARD M F G COMPANY LIMITED
P.O.BOX-19 AMBALA ROAD SAHARANPUR
A - 21 GOPAL NAGAR NUMISH CAMP SAHARAN PUR,
UTTAR PRADESH
GOYAL NURSING HOME MISSION COMPOUND
SAHARANPUR
HOUSE NO-3-1217 LAL KA BAGH DEHRADUN ROAD
KHANALAMOURA SAHARANPUR
KRISHNA DEVI DHARMSHALLA RISHI BHAWAN SHARAN
PUR
197,BAGWATI COLONY BEHAT ROAD SAHARANPUR
SAHARANPUR
MATAGARH KALSIA ROAD, OPP. WATER TANK
SAHARANPUR UP
GALI NO 1 PRATAP NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30051310
872046
0000IN30155721
141790
0000IN30267933
169655
0000IN30155720
092603
00001201910100
062634
0000IN30155720
292578
0000IN30011810
709786
0000IN30231610
037882
0000IN30154917
413772
0000IN30155720
213804
00001201911400
004262
00001201910100
063401
0000IN30045011
836338
0000IN30267930
570409
0000IN30267930
570417
00001201091000
013286
0000IN30231610
057038
0000IN30267931
153418
0000IN30155720
976802
0000IN30155720
696730
00001201060600
020596
00001201060600
020602
0000IN30155711
511680
MANIK KUMAR DAHUJA SH MADAN LAL DAHUJA
MEENAL GOYAL
UPSHAM GOYAL
MOHD ANIS
LATE SRI ALLAHDIA
NAVNEET KUMAR GARG SO SH T P JAIN
State
246763
247001
NISHANT GUPTA
VIJAY KUMAR GUPTA
PUNEET JAIN KARTA
PUNEET JAIN HUF
RAJEEV KUMAR
SINGHAL
RAJNI SINGHAL
NK JAIN
RAJEEV KUMAR SINGHAL
GALI NO 1 PRATAP NAGAR SAHARANPUR
Uttar Pradesh
247001
RAKESH MISHRA
NA
Uttar Pradesh
247001
RAKESH SHARMA
SH GUNAKAR DUTT
PUNJAB NATIONAL BANK MADHO NAGAR SHARANPUR
SHARANPUR
204 GARAMI MANDI SAHARANPUR UTTAR PRADESH
Uttar Pradesh
247001
RAKESH SHARMA
GUNAKAR DUTT SHARMA
Uttar Pradesh
247001
SANJEEV DUTT
SHARMA
SHAH NAWAZ KHAN
SH KRISHAN DUTT SHARMA
KOTHI NO 3 MADHO PRASAD LANE GURUDWARA ROAD
SAHARANPUR
6/1542 B/26 VISHAN PURI COLONY NEW MADHO NAGAR
SAHARANPUR
VILL KAILASPUR SHARANPUR
Uttar Pradesh
247001
Uttar Pradesh
247001
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001
SHYAM SUNDER
MAHESHWARI
LATE K M MAHESHWARI
J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR
SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR
SAHARANPUR
5/424 MAHESHWARI STREET KHALAPAR SAHARANPUR
Uttar Pradesh
247001
MOHD IQBAL KHAN
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHASH CHAND
TYAGI
SUDESH
Sh Salek Chand Tyagi
Uttar Pradesh
247001
Uttar Pradesh
247001
SUDHA GUPTA
RAJESH KUMAR GUPTA
Uttar Pradesh
247001
UPSHAM GOYAL
S S GOYAL
Uttar Pradesh
247001
USHA GOYAL
SHANTI SWAROOP GOYAL
Uttar Pradesh
247001
USHA JAIN
NA
Uttar Pradesh
247001
VARUN KUMAR
G K SINGH
Uttar Pradesh
247001
VINOD KUMAR
KHURANA
VINOD RATHI
LATE SHRI MOOL CHAND
KHURANA
KEDAR MAL RATHI
House. No. MIG16 New Avas Vikas Delhi Road Saharanpur
(U.P)
H NO-6/6212, NEW MADHAV NAGAR NEAR NEW
CAMBRIDGE SCHOOL SAHARANPUR
C/O TYRE HOUSE OPP-SOPHIA MARKET COURT ROAD
SAHARANPUR
C/O GOYAL NURSING HOME MISSION COMPOUND
SAHARANPUR
C/O GOYAL NURSING HOME MISSION COMPOUND
SAHARANPUR
C/O D.D JAIN 8/1130 , JAIN BAGH, OPP JAIN TEMPLE
SAHARANPUR
C/O G K SINGH NEW BHAGAT SINGH COLONY BAJORIA
MARG SAHARANPUR
J-26 KESHAV NAGAR SAHARANPUR
Uttar Pradesh
247001
247001
VINU MADAN
Sh P C Madan
C/O M/S VINOD TEXTILE KANAIYA LAL MARKET DAL MANDI Uttar Pradesh
PUL SAHARANPUR
House No. E - 42 Gopal Nagar Saharanpur (U.P.)
Uttar Pradesh
VIVEK AGARWAL
SATISH KUMAR AGARWAL
4/1383 MATIA MAHAL KHALAPAR SAHARANPUR UP
Uttar Pradesh
247001
Praveen Kumar
Krishan Chand
Adarsh Garments H No 277 Moh Cahaparas DEOBAND
Uttar Pradesh
247554
RAJESH KUMAR GUPTA Sh Raksh Pal Gupta
VILL+PO Badgaon Deoband Saharanpur (U.P)
Uttar Pradesh
247554
ANITA
SUSHIL KUMAR
Uttarakhand
247656
KALU RAM
LATE ATAR SAIN
Uttarakhand
247656
SUSHIL KUMAR
SINGHAL
NEERAJ KUMAR SAINI
HEERA NAND
Uttarakhand
247656
Uttarakhand
247663
MAN MOHAN SHARMA
BADRI PRASAD SHARMA
Uttarakhand
247666
ANITA KAUSHIK
Sh M K Kaushik
MOHALLA MANAK CHOWK MANGLOUR TOWN DIST
HARDWAR UTTRANCHAL
MOHALLA LAL BARA POST MANGLOUR TOWN DIST
HARDWAR
MOHALLA MANAK CHOWK POST MANGLORE TOWN DISTT.
HARDWAR UTTRANCHAL
H NO-276, SHERPUR BADSHAHPUR, SHERAPUR BHA
PATHRI HARIDWAR
RAMALAYA, 85, SOUTH CIVIL LINES DELHI ROAD P.O.MILAP NAGAR ROORKEE
House No. II/4 Block Colony Ram Nagar Roorkee (Uttranchal)
Uttarakhand
247667
GURJIT SINGH
SHRI MOHAN SINGH
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR ROORKEE
Uttarakhand
247667
JAI DUTT GURANI
SH C M GURANI
Uttarakhand
247667
KASHIF AHMED
NA
43 ASHOK NAGAR P O MILAP NAGAR UTTARANCHAL
ROORKEE
101, QANUM GOYAN STREET ROORKEE
Uttarakhand
247667
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE
Uttarakhand
247667
0000IN30175810
062233
0000IN30155721
103422
0000IN30155721
103578
0000IN30154917
413861
0000IN30154917
414033
0000IN30088813
585969
0000IN30155720
887800
0000IN30155720
516781
0000IN30155720
523394
0000IN30175810
046987
0000IN30115113
175918
0000IN30009511
022262
0000IN30175810
052572
0000IN30240410
063313
0000IN30240410
085884
0000IN30240410
030058
0000IN30155720
797779
0000IN30155720
468996
0000IN30175810
078802
00001201640400
017636
0000IN30011810
533769
00001201060400
025627
00001201640400
014785
SANJAY KUMAR
VEER SAINI
247001
36.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
24.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MONICA AGARWAL
SUNIL KUMAR AGARWAL
Uttarakhand
247667
P K JAIN
LATE ATTAR SAIN JAIN
Uttarakhand
247667
RAJEEV SINGHAL
LATE BHUSHAN LAL SINGHAL
Uttarakhand
247667
SADHANA SINGHAL
MUKESH SINGHAL
HARI SINGH MARKET B.S.M. TIRANA ROORKEE
UTTARANCHAL
H. NO.-67/3 GALI NO.-1 MADHUBAN ENCLAVE -6, CIVIL
LINES ROORKEE
243, RAM NAGAR, GALI NO-5 NEAR MOOL RAJ INTER
COLLEGE RAMNAGAR ROORKEE
24/4, NITI NAGAR ROORKEE
Uttarakhand
247667
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
24/3 OFFICER HYDEL COLONY CIVIL LINES ROORKEE
Uttarakhand
247667
SHAMA
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
Uttarakhand
247667
SUSHEELA AGGARWAL NA
365/4,CHAW MANDI RAILWAY ROAD ROORKEE ROORKEE
Uttarakhand
247667
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
Uttarakhand
247668
UMER MOHAMAD
NA
Uttarakhand
247668
AMIT KUMAR
RAKESH GOEL
Uttar Pradesh
247773
ANKUR JAIN
JEETENDRA KUMAR JAIN
Uttar Pradesh
247776
KAMLESH SAROHA
WO SH PREM PAL SINGH
STAFF QUARTER, LAXMI SUGAR MILL, IQBALPUR, DIST:
HARDWAR ROORKEE
C/O RAKESH GOYAL MAIN BAZAR JHINJHARA MUZAFFAR
NAGAR
JITENDRA KUNJ DHARAM PURA SHAMLI DIST
MUZAFFARNAGAR
424, DAYANAND NAGAR SHAMLI (MUZAFFAR. NAGAR)
Uttar Pradesh
247776
AJAI MITTAL
NA
200, CHANDER ROAD, DEHRADUN
Uttarakhand
248001
AJAY SINGHAL
R C SINGHAL
21/4, E C ROAD MANDIR WALI GALI DEHRADUN
Uttarakhand
248001
AJAY WADHWA
NA
39/1, TAGORE COLONY, DEHRADUN
Uttarakhand
248001
ANANT PRATAP SINGH
SHRI N P SINGH
68 PRAKASH VIHAR DEHRA DUN
Uttarakhand
248001
ANIL KUMAR
KISHAN CHAND
346-A, KHURBURA MOHALLA DEHRADUN
Uttarakhand
248001
ANOOP KUMAR
GOPI CHAND
48, GHOSI GALI DEHRADUN
Uttarakhand
248001
ANUJ DUA
M L DUA
261 MOHIT NAGAR LANE NO 9 DEHRADUN
Uttarakhand
248001
ANUPAMA NAUTIYAL
SL NAUTIYAL
131 BLOCK II CHUKAWALA DEHRADUN
Uttarakhand
248001
ARCHANA JOSHI
J N JOSHI
Uttarakhand
248001
ARUN KUMAR
V P VERMA
MADHUR VIHAR SHAHID GIRISH BHANDRI MARG POBANJARAWALA DEHRADUN
14/9-OLD SURVEY ROAD DEHRADUN
Uttarakhand
248001
ASHA REKHI
VIPIN REKHI
65 / 21 RAJPUR ROAD DEHRADUN
Uttarakhand
248001
0000IN30011810
695043
0000IN30155721
141349
0000IN30155721
141331
0000IN30155721
135296
00001201640400
014791
0000IN30155721
141110
00001201060400
022265
0000IN30155720
813385
00001201640400
015020
0000IN30290240
126596
0000IN30290240
260314
00001201911400
004184
00001201640400
012695
0000IN30155720
893992
00001201640400
008015
00001201640400
005447
0000IN30155721
141015
0000IN30155721
141783
0000IN30047643
239695
0000IN30155720
329084
0000IN30155721
135343
0000IN30045011
348702
0000IN30048410
939058
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHOK PRASAD MISRA KESHAVA PRASAD MISRA
144 C, SECTOR-3 DEFENCE COLONY DEHRADUN
Uttarakhand
248001
AVINASH ZUTSHI
P L ZUTSHI
Uttarakhand
248001
BHANU BAHUGUNA
NA
H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI
DEHRADUN
60 2 SINGLE MANDI IInd KARGI ROAD DEHRADUN
Uttarakhand
248001
CHIRANJEEV KOHLI
G K KOHLI
Uttarakhand
248001
DEEPA MEHTA
GOPAL MEHTA
Uttarakhand
248001
DEEPAK RAI
KULWANT RAI
66-B RAJPUR ROAD LANE OPP. HOTEL MADHUBAN
DEHRADUN UTTARANCHAL
2/1 DET CCLU UTTARANCHAL SUB AREA DEHRADUN
CANTT
337 KHURBURA MOHALLA DEHRADUN
Uttarakhand
248001
DEVKI KESWANI
WGCDR SK NIHALANI
CORONATION HOSPITAL DEHRADUN
Uttarakhand
248001
Dinesh Kumar Gupta
Late Shri Kapoor Chand
297/3 Block 1 Chukuwala Dehradun Uttaranchal
Uttarakhand
248001
GAJENDRA SINGH
KAPHALIA
GOVINDI RANA
MR BHIM SINGH KAPHALIA
UTTARANCHAL SECRETARIAT SUBASH MARG DEHRADUN Uttarakhand
248001
H S RANA
Uttarakhand
248001
INDERJIT SINGH
NA
CROSS -I-A, HOUSE NO-05 TAPOVAN ENCLAVE AMWALA
TARLA RAIPUR ROAD DEHRADUN
9-B/107 GOVIND NAGAR DEHRADUN
Uttarakhand
248001
INDIRA PESHIN
DR M L PESHIN
PESHIN HOSPITAL MAJRA DEHRADUN
Uttarakhand
248001
95-D,RACE COURSE DEHRADUN UTTRANCHAL
Uttarakhand
248001
Uttarakhand
248001
Uttarakhand
248001
0000IN30155720
961378
0000IN30155720
598394
00001302860000
005680
0000IN30045011
306468
0000IN30045011
538836
0000IN30154915
338235
00001201060400
026012
0000IN30177410
085809
00001202060200
005875
0000IN30155720
596938
00001202060100
001475
00001201091000
013744
0000IN30045012
143723
0000IN30045011
343473
0000IN30112716
646046
0000IN30155720
686027
0000IN30047641
357619
00001201060400
025777
0000IN30290240
547338
0000IN30045012
009146
00001201640400
019988
0000IN30267933
692527
0000IN30045012
143732
KALRA PARAMJIT
SUNDER SINGH KALRA
SINGH
KRISHAN MOHAN SINGH SHRI BHAGWAN SINGH
MAHENDER SINGH
BESRAJ
MAHENDER SINGH
RAWAT
MANISH DASS
HAR KRISHAN SINGH
B-402 BHAGIRATHI APARTMENTS 11 OLD SURVEY ROAD
DEHRADUN
1/215 CHUCKWALA DEHRADUN (U.A)
R S RAWAT
42, OM VIHAR AJABPUR KALAN DEHRADUN
Uttarakhand
248001
ARJUN DASS
1 MANDIR MARG VASANT VIHAR ENCLAVE DEHRADUN
Uttarakhand
248001
MEENAKSHI SHARMA
SHRI ADITYA SHARMA
SHANTI KUNJ JOHRI ROAD VILLAGE - JAKHAN DEHRADUN Uttarakhand
248001
MEHMOOD KHAN
SHAMSHUL KHAN
44 GANDHI ROAD DEHRADUM
Uttarakhand
248001
MILEE BAHUGUNA
NA
60/2 SINGLE MANDI II KARGI ROAD DEHRADUN
Uttarakhand
248001
MOHAN LAL
NA
Uttarakhand
248001
NAVEEN KUMAR
D N THAPLIYAL
656 RAJENDRA NAGAR ST. NO.4, KAULAGARH ROAD
DEHRADUN
29 NAYA GAON ANARWALA DEHRADUN
Uttarakhand
248001
PARVINDER KAUR
KALRA
S PARAMJIT SINGH KALRA
95/D, RACE COURSE DEHRADUN UTTRANCHAL
Uttarakhand
248001
21.00 17-SEP-2012
21.00 17-SEP-2012
225.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
18.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
PARWATI BHANDARI
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LATE HUKUM SINGH BHANDARI 279 VIJAY COLONY DEHRADUN
Uttarakhand
248001
PAWAN KUMAR
RAMESH CHAND
42, MAHARANI BAGH PHASE 2, DEHRADUN
Uttarakhand
248001
PRITI PRADEEP SANE
PRADEEP SANE
B 21/5 ONGC COLONY KAULAGARH ROAD DEHRADUN
Uttarakhand
248001
RAJEEV KUMAR SINGH
RATTAN SINGH
10 - B, TEG BAHADUR ROAD LANE NO 1 DEHRADUN
Uttarakhand
248001
RAJIV JINDAL
R M JINDAL
101/1, BALLUPUR ROAD DEHRADUN
Uttarakhand
248001
RAKESH KUMAR
MAURYA
RAM KUMAR
SHR RANGI LAL MAURYA
46-D, PATHRI BAGH DEHRADUN
Uttarakhand
248001
LATE SHRI MAM RAJ
27 , SHIV VIHAR MAHARANI BAGH DEHRADUN
Uttarakhand
248001
REKHA RANI
ASHOK KR GUPTA
35, ANAND CHOWK DEHRADUN UTTRANCHAL
Uttarakhand
248001
REVANT SINGH
S S CHHETRI
Uttarakhand
248001
RINA BAGCHI
SUSEN BAGCHI
Uttarakhand
248001
ROBINSON GEORGE
P V GEORGE
C/O LT COL S S CHHETRI NR WILDLIFE INSTITUTE OF
INDIA CHANDRAMANI OPP UNION BANK OF CHOILA P O
MOHABEYWALA DEHRADUN
C/O S BAGHCI 7TH FLOOR B S NEGI BHAWAN TEL
BHAWAN ONGC DEHRADUN UA
299 FIELD REGIMENT C/O 56 APO DEHRADUN UAL
0000IN30155721
140932
0000IN30045011
897284
0000IN30267932
345648
0000IN30047641
983604
00001302860000
056060
0000IN30155721
051397
00001201091000
011504
0000IN30045010
989319
0000IN30047643
312020
Uttarakhand
248001
Ravi Mishra
Late Shri Ramji Mishra
T 48 A Railway Colony Dehradun
Uttarakhand
248001
Reena Joshi
Shri Amitabh Joshi
26/7 Inder Road Dehradun
Uttarakhand
248001
SAGAR RATURI
RAM PRASAD RATURI
167 NEHRU COLONY DEHRADUN
Uttarakhand
248001
SANJEEV VERMA
LATE N P VERMA
C/O AXIS BANK LTD 74 RAJPUR RD IIPM TWR DEHRADUN
Uttarakhand
248001
SARITA UNIYAL
SHRI SUNIL UNIYAL
UPER SARTHI VIHAR PO NEHRU GRAM DEHRADUN
Uttarakhand
248001
SAVITA CHAUNIYAL
DEVI DUTT
KEWAL VIHAR SAHAH TRADHARA ROAD DEHRADUN
Uttarakhand
248001
SHALINI NEGI
NA
Uttarakhand
248001
SHIKHA SINGHAL
AJAY SINGHAL
H.N 456 VILL NATHANPUR P.O NEHRU GRAM ROAD
DEHRADUN U.P
21/4, EC ROAD MANDIR WALI GALI DEHRADUN
Uttarakhand
248001
SHOBHA AGRAWAL
UMESH CHANDRA AGRAWAL
Uttarakhand
248001
SIDDHARTH UNIYAL
NA
23, SARAKULAR ROAD DALANWALA DEHRADUN
UTTRANCHAL
33/3 HANDARI BAGH DEHRADUN
Uttarakhand
248001
SUJATA MISHRA
RAJ SHEKHAR MISHRA
1/9 ASHIRVAD ENCLAVE STREET NO 1 ASHIRVAD
ENCLAVE DEHRADUN
Uttarakhand
248001
0000IN30045011
912753
0000IN30023910
468473
0000IN30177410
070040
00001201060400
012054
0000IN30047643
250615
0000IN30048411
667469
0000IN30155721
025875
0000IN30155721
141767
0000IN30112715
862712
0000IN30155720
894000
0000IN30096610
004802
00001202060200
005949
0000IN30267932
037175
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
45.00 17-SEP-2012
39.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
918.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUNIL KURMANA
K SIMHACHALAM
Uttarakhand
248001
SUNIL SETHI
M D SETHI
FIRST FLOOR 6 B NORTH VANASTHALI CANAL RD
BALLUPUR DEHRADUN
269-ONKAR ROAD, DEHRA DUN DEHRA DUN
Uttarakhand
248001
SUNITA SINGH
RAJEEV KUMAR SINGH
10- B, TEG BAHADUR ROAD LANE NO 1 DEHRADUN
Uttarakhand
248001
TANUJA CHAUDHARY
S P CHAUDHARY
Uttarakhand
248001
TARUN MEHTA
NARSING MEHTA
474, NEW DHARAMPUR NEAR HARIDWAR ROAD
DEHRADUN
25,INDER ROAD DEHRADUN UTTARANCHAL
Uttarakhand
248001
VARUN SHARMA
RAJEEV SHARMA
27/2 TEG BAHADUR ROAD 1 LAXMI ROA DEHRADUN
Uttarakhand
248001
VIBHOR NAGPAL
NAGPAL
12 A/3 OLD SURVEY ROAD DEHRADUN
Uttarakhand
248001
NAVINDER SINGH
PANWAR
DINESH KUMAR
AGARWAL
NIDHI CHAUHAN
LATE SH ANANT SINGH
PANWAR
LATE ISHAR CHAND AGARWAL
465 DAKRA BAZAR, P.O. GARHI CANTT DEHRADUN CANTT Uttarakhand
UP
256 INDRA NAGAR VASANT VIHAR DEHRADUN
Uttarakhand
248003
SHRI DPSCHAUHAN
115-PHASE-1, VASANT VIHAR DEHRADUN DEHRADUN
Uttarakhand
248006
NISHA
SHRI TAJINDER SAWROOP
Uttarakhand
248006
PRADEEP KUMAR GOEL SANTOSH KUMAR GOEL
27, AWHO JASWANT NAGAR, SEEMA DWAR INDIA NAGAR
COLONY DEHRADUN
HOUSE NO 98 PHASE I VASANT VIHAR DEHRADUN
Uttarakhand
248006
PROMILA TIWARI
NA
16 MAHARANI BAGH PHASE 2 DEHRADUN
Uttarakhand
248006
RAJNI KUMARI
OM PRAKASH SINGH
Uttarakhand
248006
SANJAY SINGH
NA
Uttarakhand
248006
SONAL AGRAWAL
PRAVIN AGRAWAL
Uttarakhand
248006
J P SRIVASTAVA
SHRI BP SRIVASTAVA
Uttarakhand
248007
ANIL SINGH THAPA
SHRI NANDU SINGH THAPA
ENGINEERS ENCLAVE BHAGIRATHI PURAM, PHASE II GMS
ROAD, NEAR PANI TANK I DEHRADUN
C/O D.P.S.CHAUHAN 115-PHASE-1 VASANT VIHAR
DEHRADUN
C/O PRAVIN AGRAWAL TYPE V/76, LAURIE ROAD P.O-NEW
FOREST DEHRADUN
121-J.P.BHAWAN PANDITWARI -II PREM NAGAR DEHRA
DUN
VILL P.O NEHRU GRAM DEHRADUN
Uttarakhand
248008
SANJAY KUMAR
GOVIND RAM
248008
SANDEEP PRATAP
SINGH
OMKAR NATH NARANG
STEPHEN SINGH
VILL- UPPER NATHANPUR INDERPRASTH LANE- 13 P O
Uttarakhand
NEHRU GRAM DISTT DEHRADUN, UTTRANCHAL
193/1 RAJPUR ROAD P O RAJPUR KATHBUNGLOW
Uttarakhand
DEHRADUN
OMKAR CLOTH HOUSE MILL ROAD DOIWALA DEHRADOON Uttarakhand
RANJAN KUKRETI
C B KUKRETI
Uttarakhand
248140
JAI KISHAN RASTOGI
LATE SH H D RASTOGI
B 19 OLD B 13 RESIDENTIAL CAMPUS HIMALAYAN
HOSPITAL JGT DEHRADUN
180/1 LANDOUR BARAAR MUSSOORIE
Uttarakhand
248179
0000IN30047641
826410
00001201091000
007352
0000IN30047641
983612
0000IN30155720
597705
0000IN30045012
039712
0000IN30047643
315763
0000IN30047641
656442
0000IN30088814
050247
0000IN30155721
135407
00001201060400
022402
0000IN30155721
003304
0000IN30290240
186609
00001201640400
012885
0000IN30290240
545594
00001201060400
022362
0000IN30290241
323276
00001201091000
000821
0000IN30112716
092156
0000IN30045011
040778
0000IN30223610
141535
0000IN30155720
599313
0000IN30267932
788439
0000IN30011810
499555
H K NARANG
248006
248009
248140
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VINOD KUMAR GOEL
JAI PRAKASH GOEL
98/3 MUKHERJEE MARG RISHIKESH
Uttarakhand
249201
VISHAL GUPTA
S P GUPTA
Uttarakhand
249201
SANJAY KUMAR
SH SATYA PAL SINGH
3, MAHANT PARSHURAM MARG DEHRADUN ROAD
RISHIKESH HARIDWAR
H.NO.6 BARAIJ COLONY HARDWAR
Uttarakhand
249401
AJAY KUMAR
LATE SH VEER BAHADUR
C-71, SHIVALIK NAGAR BHEL HARDWAR
Uttarakhand
249403
ARVIND KUMAR
SH NIRANJAN LAL
249403
BHARTI BHATT
J C BHATT
ARVIND KUMAR MALARIA RESEARCH CENTRE SECTOR III Uttarakhand
BHEL RANIPUR HARDWAR U.K.
M-52 SHIVLOK PHASE-I RANIPUR HARIDWAR
Uttarakhand
GIRISH KUMAR
BRIJ GOPAL
Uttarakhand
249403
KUVER CHAND GUPTA
G P GUPTA
Uttarakhand
249403
LIZY THOMAS
LATE C M VARGHESE
Uttarakhand
249403
NARINDER KUMAR
SHARMA
OM PRAKASH
KUNTAL SHARMA
403-B, VIKAS COLONY OPP.NEW SHARMA SWEETS NEAR
JAMANA PALACE HARDWAR
T - 77 SHIVALIK NAGAR, PHASE - IV BHEL, RANIPUR,
HARDWAR UTTRANCHAL
B - 15 MEDICAL COLONY BHEL, RANIPUR HARDWAR,
UTTAR PRADESH
C-54 , RAJ NAGAR COLONEY JWALAPUR HARDWAR
Uttarakhand
249403
RISHAL SINGH
A 74 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR
Uttarakhand
249403
OM PRAKASH SHARMA
R C SHARMA
Q NO 264/III/5B BHEL RANIPUR HARDWAR
Uttarakhand
249403
RAMESH CHAND
SHARMA
SAURABH JAIN
LATE M P SHARMA
264/III/V B BHEL HARIDWAR UTTRANCHAL
Uttarakhand
249403
RAVINDRA KUMAR JAIN
Uttarakhand
249403
SUNITA DEVI
SH KAMENDRA SINGH
R 81 SHIVALIK NAGAR BHEL HARIDWAR UTTARANCHAL
HARIDWAR
23/II/III BHEL HARDWAR UTTRANCHAL
Uttarakhand
249403
SUNITA KUMARI
RAJNEESH SING
H.NO.-478/II/I, BHEL, RANIPUR, HARIDWAR, UTTRANCHAL
Uttarakhand
249403
UPENDER KUMAR
SH GOPI SHARAN
S-276 SHIVALIK NAGAR BHEL HARDWAR
Uttarakhand
249403
AMIT GOEL
BHUSHAN LAL GOEL
C/O DR A K GOEL 9 SHARAT VIHAR, OPP AVDHOOT
MANDAL JWALAPUR , PO GURUKUL KANGARI HARIDWAR
Uttarakhand
249404
0000IN30211310
018749
0000IN30155721
123344
0000IN30036010
119273
0000IN30168820
065650
0000IN30088814
305574
0000IN30155721
097478
0000IN30267930
475355
0000IN30020610
327325
0000IN30020610
572197
00001201090000
307089
0000IN30290241
251444
0000IN30240410
085077
0000IN30240410
061033
0000IN30002011
127364
0000IN30020610
450305
0000IN30236510
111059
0000IN30168820
078673
0000IN30047643
231857
HARSH KUMARI
NEERAJ BHATIA
249404
AMIT KUMAR
LATE SH OM PRAKASH
SHIV VIHAR, AMBEDKAR NAGAR, JAWALAPUR, HARIDWAR, Uttarakhand
UTTRANCHAL
C-78, SHASTRI NAGAR JWALAPUR HARIDWAR
Uttarakhand
ANIL RAJPOOT
SHRI RAM KUMAR
H NO.-6,ARYA NAGAR JWALAPUR HARIDWAR
Uttarakhand
249407
BHAGWAN DEVI
BELI RAM KUMAR
W/O BELI RAM KUMAR M/S GANGA SAREES GURUDWARA Uttarakhand
ROAD JWALAPUR HARDWAR
249407
249403
249407
0000IN30236510
125747
0000IN30036010
103479
00001201090000
307148
0000IN30133018
739674
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
105.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BHARAT BHUSAN
SHRAM LAL ARORA
Uttarakhand
249407
G N GAUTAM
G P GAUTAM
Uttarakhand
249407
JAG MOHAN SHARMA
LATE SHRI SITA RAM SHARMA
Uttarakhand
249407
KAMLESH
SH OM PRAKASH
ANUPAM VASTRA BHANDAR MAIN BAZAR JWALAPUR
HARIDWAR HARIDWR
266 B/ 70, KHANNA NAGAR, JWALAPUR HARDWAR,
UTTRANCHAL
MOHALLA- DATT MONDI GALI LACHHI RAM JWALAPUR
HARDWAR
C-78 SHASTRI NAGAR JWALAPUR HARDWAR
Uttarakhand
249407
KULDEEP KUMAR
MEHTA
MANJU SHARMA
LATE SH AMAR NATH MEHTA
MEHTAN STREET, JWALAPUR, HARDWAR, UTTARANCHAL Uttarakhand
249407
AJAY KUMAR
249407
MANORAMA MEHTA
SH D P GARG
NEHA BHATIA
NA
H.NO. 616 AVAS VIKAS MAYEDAL KALONI HARIDWAR
Uttarakhand
UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN STREET, JAWALAPUR, Uttarakhand
HARDWAR, UTTARANCHAL
497 MODEL COLONY, DELHI ROAD, HARDWAR
Uttarakhand
SACHINDRA GUNI
SHRI SK GUNI
249407
SHIVE PRAKASH
AGGRAWAL
MUKTA SHARMA
SH R R L AGGRAWAL
DARPAN SHARMA
INDIAN OIL OFFICERS COLONY, H/15,-H/20,
Uttarakhand
HARILOKCOLONY JWALAPOUR HARIDWAR UA
42 , NAYA HARDWAR COLONY JWALAPUR, HARDWAR Uttarakhand
JWALAPUR HARDWAR (U.A.)
BARWALI HAVELI RAJGHAT KANKHAL HARIDWAR
Uttarakhand
AMARISH KUMAR
BABU RAM
648 A GOVIND PURI MEERUT
Uttar Pradesh
250001
Amit Kumar Gupta
R B Gupta
B 396 Ganga Nagar Meerut
Uttar Pradesh
250001
DEEPAK KUMAR
SHMANGEY LAL AGARWAL
K-19, MODEL TOWN, KANKER KHERA, MEERUT(U.P.)
Uttar Pradesh
250001
DEEPIKA SETHI
NA
37 ARYA NAGAR, MEERUT
Uttar Pradesh
250001
IFTAKHAR ANSARI
HAJI YASISN ANSARI
Uttar Pradesh
250001
L J SINGH SOLANKI
NA
236 SARFRAZ BUILDING SOUTH ISLAMABAD HAJI ILYAS
CHOWK MEERUT-UP
TEHSIL OFFICE MEERUT UTTAR PRADESH
Uttar Pradesh
250001
LAXMAN JEET SINGH
SH BALRAM SINGH
5-TEHSIL COMPOUND TEHSIL MEERUT. MEERUT.
Uttar Pradesh
250001
MANJU SIDDHU
RAJEEV SIDDHU
B 48 DEFENCE COLONY MAWANA ROAD MEERUT
Uttar Pradesh
250001
NEHA DAGA
MANEESH DAGA
48/6 PUNJABI PURE MEERUT
Uttar Pradesh
250001
PRAMILA JAIN
ATMA RAM JAIN
273 STREET NO 6 THAPER NAGAR MEERUT
Uttar Pradesh
250001
RAHUL RASTOGI
SHBHIM SEN RASTOGI
50, PREM PURI, KANKER KHERA, MEERUT(U.P.)
Uttar Pradesh
250001
RAJ KUMAR BHOLA
A L BHOLA
131-B GURUNANAK NAGAR MEERUT U.P
Uttar Pradesh
250001
0000IN30088814
103542
0000IN30226910
150994
0000IN30155721
135124
0000IN30112716
114188
0000IN30020610
600043
0000IN30236510
123680
0000IN30020610
600068
0000IN30226910
157586
0000IN30168820
057624
0000IN30088814
625822
0000IN30155720
660474
0000IN30267932
184240
0000IN30177410
006379
0000IN30205010
037291
0000IN30226910
299788
0000IN30211310
031995
0000IN30290240
712124
00001301760000
264941
0000IN30011810
800974
0000IN30267931
806753
0000IN30290240
512885
0000IN30205010
037057
0000IN30211310
009447
249407
249407
249407
249408
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
30.00 17-SEP-2012
210.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJEEV SINGHAL
R C SINGHAL
18 SANT VIHAR TRANSPORT NAGAR MEERUT
Uttar Pradesh
250001
RAVINDER SINGH
GURNAM SINGH
Uttar Pradesh
250001
RENU KOCHHAR
HQ 9 ARTILLERY BRIGADE C/O 56 APO MEERUT CANTT
MEERUT
COL HARISH KUMAR KOCHHAR 280/1 WESTEND ROAD MEERUT. CANTT. MEERUT.
Uttar Pradesh
250001
RUPAK SAXENA
A P SAXENA
B 35 AWHO COLONY RAKSHA PURAM MEERUT CANTT
Uttar Pradesh
250001
SANJAY KUMAR
KAMAL KANT
Uttar Pradesh
250001
SANJEEV KUMAR
JAISWAL
Sanjeev Sharma
RAM KISHORE JAISWAL
Uttar Pradesh
250001
I M Sharma
HOUSE NO. 175 MULTAN NAGAR MEERUT
UTTARPRADESH
66 BADAM MAUDI KANKER KHERA MEERUT CANTT
MEERUT
4 Govind Puri Kankar Khera Meerut U P
Uttar Pradesh
250001
BRIJ MOHAN GOEL
LT SH BAIJ NATH GOEL
28- KAISAR GANJ MEERUT
Uttar Pradesh
250002
FARHANA BABY
NA
78/81 INENOLI HOUSE KARAM ALI MEERUT
Uttar Pradesh
250002
KANWAL KISHORE
SHARMA
KUSUM KAUSHIK
JAIGOPAL
68 AMAR VILLA BHAGVATPURA MEERUT
Uttar Pradesh
250002
NA
Uttar Pradesh
250002
NARESH CHAND JAIN
PREM CHAND JAIN
783/3 NEAR BRAHMPURI BAL ACADEMY SCHOOL
BRAHMPURI 2, MEERUT CITY
18 A JAIN NAGAR RAILWAY ROAD MEERUT
Uttar Pradesh
250002
NITIN KUMAR RASTOGI RAJENDER KUMAR RASTOGI
154 KHARI KUAN SUBHASH BAZAR MEERUT
Uttar Pradesh
250002
PUSHPA RANI
JASWANT KATHURIA
140/7 HIG SHASTRI NAGAR MEERUT
Uttar Pradesh
250002
RENU AGARWAL
SHBAL KRISHAN AGARWAL
190/3F, INDIRA NAGAR-I, NANDI CHOWK, MEERUT(U.P.)
Uttar Pradesh
250002
SAMEERA SWAMI
VIVEK KUMAR SWAMI
171/1 JATTIWARA MEERUT UP
Uttar Pradesh
250002
SHAHIDA BEGUM
MOHD SHARIQ
Uttar Pradesh
250002
Uttar Pradesh
250002
Uttar Pradesh
250002
0000IN30154916
421079
0000IN30267932
193439
00001301760000
209043
0000IN30048411
756529
0000IN30189510
126035
0000IN30267932
599674
0000IN30177410
064855
0000IN30213020
014609
00001201910100
064291
0000IN30211310
038742
0000IN30112715
822848
0000IN30267932
481363
0000IN30267933
051595
0000IN30267933
745170
0000IN30205010
012291
0000IN30211310
042962
0000IN30211310
039352
0000IN30072410
072884
0000IN30088813
502530
0000IN30072410
078897
0000IN30211310
043545
0000IN30048411
565362
0000IN30021410
706146
SUSHIL KAPOOR
NA
H.NO. 29 MUHPHTIWARA NEAR KOTWALI OPP. POST
OFFICE MEERUT
19 RAIZADGAN OLD TEHSIL BEHIND KOTWALI MEERUT
CITY
981 BRAHAM PURI MEERUT CITY (U.P) MEERUT
VARSHA GUPTA
S C GUPTA
19 RAIZADAGAN BEHIND KOTWALI OLD THASIL MEERUT
Uttar Pradesh
250002
YOGENDRA YADAV
CHHIDDA SINGH YADAV
Uttar Pradesh
250002
MEHUL K RASTOGI
AJEET KUMAR RASTOGI
179 SHIV SHANKER PURI SHARDA ROAD NEAR SBI
BRAHAMPURI MEERUT
216 II CIVIL LINES OPP POLICE LINES MEERUT
Uttar Pradesh
250003
RUPESH BISHNOI
NA
148 SHASTRI NAGAR 2 MEERUT UTTAR PRADESH
Uttar Pradesh
250005
SHISHIR CHAND GUPTA N C GUPTA
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
18.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAN MOHAN SINGH
MAHINDER PARTAP SINGH
Uttar Pradesh
250103
SANGEETA GUPTA
NARENDRA KUMAR GUPTA
GUJRAL,86,RITHANI OPP VISHAL TRANSFORMERS DELHI
ROAD MEERUT
DH- 246 PHASE I PALLAVPURAM MEERUT
Uttar Pradesh
250110
SANJAY DABRAL
PREM BALLABH DABRAL
HOUSE NO BH 77 PHASE I PALLAV PURAM MEERUT UP
Uttar Pradesh
250110
SAVITA KANSAL
SHRI JAINARAYAN KANSAL
BH 71 PHASE IST PALLAV PURAM MEERUT
Uttar Pradesh
250110
Rakesh Gupta
M C Gupta
D 36/B Mill Colony Daurala Sugar Works Daurala Meerut
Uttar Pradesh
250221
BABITA GARG
SUBASH CHAND AGARWAL
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250401
BHAUPENDRA RASTOGI LATE SHRI RATAN LA L
RASTOGI
SUBASH AGARWAL
LAL CHAND
840 MILL ROAD MOH. KALYAN SINGH MAWANA
Uttar Pradesh
250401
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250401
D B SINGH
NA
B-37 MAWANA SUGAR WORKS MAWANA MEERUT
Uttar Pradesh
250402
VIDUR SHARMA
SHRI S S PACHOURI
250402
RAJ KUMAR
CHARAN SINGH
ANJALI JAIN
ARVIND KUMAR JAIN
B/15, MAWANA SUGAR WORKS MAWANA, DISTT. MEERUT Uttar Pradesh
U.P.
RAJ KUMAR S/O CHARAN SINGH NEW COLONY MEERUT
Uttar Pradesh
ROAD BAGHPAT DISTT.BAGHPAT U. P
NAYA BAZAR BARAUT BAGHPAT
Uttar Pradesh
ARVIND JAIN
SHRI KAILASH CHAND JAIN
Uttar Pradesh
250611
SHASHI JAIN
KIMTI LAL JAIN
Uttar Pradesh
250611
ABLESH
SH MOHKAM SINGH VERMA
Uttar Pradesh
251001
ANJANA
SATYA VIJAY
Uttar Pradesh
251001
ARUNA GUPTA
SH RAKESH KUMAR
GIRILAL KAILASH CHAND JAIN(JWELLERS) HOUSE NO-349
NAYA BAZAR BARAUT (U.P)
PHOOSWALI MASJID, GALI VARDHMAN POLY CLINIC,
BARAUT, U.P.
521/27 INDRA COLONY BEHIND MOONSON KOTHI
MUZAFFAR NAGAR U.P
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR
NAGAR
34/10 SOUTH CIVIL LINES MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
HARISH KUMAR
LATE SH DAULAT RAM
251001
KANWAR SINGH
KABOOL SINGH
HOUSE NO. 470 LANE NO. 11 GANDHI COLONY MUZAFFAR Uttar Pradesh
NAGAR U. P.
521/54 INDRA COLONY MUZAFFAR NAGAR UP
Uttar Pradesh
MONISH KUMAR
SINGHAL
NISHA
SH JITENDRA KUMAR SINGHAL
Uttar Pradesh
251001
Uttar Pradesh
251001
PANKHURI
SATYA VIJAY
Uttar Pradesh
251001
PIYUSH GARG
RAMAVTAR GARG
431 A , PATEL NAGAR SANJAY MARG , NEW MANDI
MUZAFFAR NAGAR U.P
448, KAMBAL WALA BAGH, MUZAFFARNAGAR, UTTAR
PRADESH
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR
NAGAR
77/4/1 SANJAY MARG PATEL NAGAR MUZAFFARNAGAR
Uttar Pradesh
251001
00001201910100
042246
0000IN30165310
072338
0000IN30018311
499225
0000IN30267931
512737
0000IN30177410
027585
00001201910100
064481
0000IN30213020
002452
00001201910100
064422
00001201910100
104777
0000IN30088814
784939
0000IN30211310
045153
0000IN30092310
054887
0000IN30092310
049547
0000IN30236510
098907
0000IN30159010
020109
00001201910100
062746
0000IN30159010
027532
0000IN30159010
036702
0000IN30039412
762574
0000IN30159010
028584
0000IN30226910
385351
00001201910100
062765
0000IN30039412
589987
RAJIV MITTAL
250609
250611
251001
150.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PREETI VERMA
NA
RAJEEV GOEL
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
251001
SH MAHENDRA GOEL
W/O SH VIKASH VERMA 946, YOGENDRA PURI RAMPURAM Uttar Pradesh
MUZAFFARNAGAR
199 LADDAWALA MUZAFFAR NAGAR U. P.
Uttar Pradesh
RAKESH KUMAR GOEL
BRIJ BHUSHAN LAL
377/11 NALAPAR PATEL NAGAR MUZAFFAR NAGAR UP
Uttar Pradesh
251001
SADHANA SINGHAL
SRI ANIL KUMAR SINGHAL
251001
SANJAY KINGER
SH DAULAT RAM KINGER
SANTOSH
RAJIV KUMAR
34/9, GANDHI COLONY LANE-II, BEHIND GURUDWARA
Uttar Pradesh
MUZAFFARNAGAR UP
HOUSE NO. 470 , GALI NO. 11 GANDHI COLONY MUZAFFAR Uttar Pradesh
NAGAR U. P.
199 , LADDHAWALA MUZAFFARNAGAR U.P
Uttar Pradesh
SATYA VIJAY
RAM NARAYAN
Uttar Pradesh
251001
UMESH GUPTA
OM PRAKASH GUPTA
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR
NAGAR
18 WEST ABUPURA MUZAFFAR NAGAR
Uttar Pradesh
251001
UTTAM KUMAR
NA
Uttar Pradesh
251001
VINOD KUMAR
HARI CHAND
409/4 NORTH CIVIL LINE MUZAFFAR NAGAR MUZAFFAR
NAGAR
30 - B NEW S. D. COLLEGE MARKET MUZAFFAR NAGAR
Uttar Pradesh
251001
VINOD KUMAR JASUJA
HARI CHAND
30 , GANDHI COLONY MUZAFFAR NAGAR
Uttar Pradesh
251001
ALPNA GOYAL
SHULABH BANSAL
54 LAMBA BAZAR MUZAFFAR NAGAR UP
Uttar Pradesh
251002
GEETA RANI
SHIV KUMAR
127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR
Uttar Pradesh
251002
RAJ KUMAR
MOOL CHAND
107 LADDHAWALA MUZAFFARNAGAR
Uttar Pradesh
251002
RAMESH CHANDRA
KANNAUJIA
SHIV KUMAR VERMA
SH KISHAN LAL
NEAR POOJA NURSING HOME G.T. ROAD KHATAULI
Uttar Pradesh
251201
BISHAN SINGH
619, SANI NAGAR KHARAULI MUZAFFARNAGAR
Uttar Pradesh
251201
ABHISHEK BANSAL
MAHENDRA KUMAR BANSAL
MOHALLA JHOJHGAN PURKAZI MUZAFFAR NAGAR
Maharashtra
251317
ANIRUDH
MAHENDRA KUMAR
Maharashtra
251317
ATIMA MAZUMDAR
BINAY CHANDRA MAZUMDAR
Uttar Pradesh
261001
DEVENDRA KUMAR
TIWARI
MANOJ KAMBOJ
L RAM ASREY TIWARI
MOHALLA JHOJHGAN MAIN BAZAR PURKAZI MUZAFFAR
NAGAR
AMBIKAPURAM ANANDNAGAR, LAKHIMPUR ROAD
SITAPUR (U.P.)
H.NO. 11 NEAR POLICE LINES SITAPUR UTTAR PRADESH
Uttar Pradesh
261001
O P KAMBOJ
421, VIJAY LAXMI NAGAR SITAPUR
Uttar Pradesh
261001
SHAKUNTALA AWASTHI VIMAL KUMAR AWASTHI
265 VIJAY LAXMI NAGAR SITAPUR UTTAR PRADESH
Uttar Pradesh
261001
AMITA JAIN
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
Uttar Pradesh
261203
00001201911400
006519
0000IN30159010
025018
0000IN30011810
122816
0000IN30168820
071118
0000IN30159010
032035
0000IN30159010
024879
00001201910100
062750
0000IN30223610
059243
00001201060400
018780
0000IN30120910
054210
0000IN30120910
060478
0000IN30039412
694680
0000IN30120910
083539
0000IN30155721
497777
0000IN30282210
035454
0000IN30018312
287184
0000IN30120910
101405
0000IN30120910
101414
0000IN30105510
155074
0000IN30266210
046805
0000IN30155720
642381
0000IN30266210
026748
00001303190000
005381
ANUJ JAIN
State
251001
251001
251001
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
24.00 17-SEP-2012
30.00 17-SEP-2012
24.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
Uttar Pradesh
261203
NARENDRA KUMAR
JAIN
PANKAJ KUMAR JAIN
SRI SIKHAR CHAND JAIN
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
SARAOGI TOLLA MAHMUDABAD SITAPUR
Uttar Pradesh
261203
NARANDRA KUMAR JAIN
MAHMUDABAD SITAPUR
Uttar Pradesh
261203
DEVENDRA KUMAR JAIN LATE RAJENDRA KUMAR JAIN
107, VIVEK NAGAR SIDHAULI SITAPUR
Uttar Pradesh
261303
HARNAM SUNDER
LATE CHHAIL BEHARI
261303
DINESH KUMAR
SHYAM SUNDER
DINESH CHANDRA
RAMA NAND
206 BAHADURPUR TEACHERS COLONY SIDHAULI SITAPUR Uttar Pradesh
UP
VILL - MAIGAL GANJ POST - MAIGAL GANJ DISTT Uttar Pradesh
LAKHIMPUR - KHERI
M/S GAJA NAND RAMA NAND NEAR ROADWAYS PILIBHIT
Uttar Pradesh
KAMALUDDIN
MOHD FAROOQ
Uttar Pradesh
262001
MAZHARUDDIN
SALALUDDIH
Uttar Pradesh
262001
ROOPAM GUPTA
NA
Uttar Pradesh
262001
SAMI UDDIN
NA
DEEN BROS GENERAL MERCHANTS STATION ROAD
PILIBHIT
DFEEN BROS GENERAL MERCHANTS STATION ROAD
PILIBHIT
H. NO.-7 MOH. BAKHTAVAR LAL-1 MAO NANO 326
BISALPUR
GENRAL MERCHANT SUBZI MANDI PILIBHIT
Uttar Pradesh
262001
ANKUR JAIN
PUSHPENDRA KUMAR JAIN
Uttarakhand
262308
NARESH KUMAR
SHARMA
GOVIND SINGH MEHTA
SRI SHIV BHAGWAN SHARMA
POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM
SINGH NAGAR
POLYPLEX CORPORATION LTD LOHIAHEAD ROAD
KHATIMA
VISHNU PURI COLONY TANAKPUR
Uttarakhand
262308
Uttarakhand
262309
KANHIYA LAL DHAWAN
721 NAI BASTI LAKHIMPUR UTTAR PRADESH
Uttar Pradesh
262701
PRADEEP TALWAR
SRI SWAROOP NARAYAN
DHAWAN
MANGAT RAM TALWAR
Uttar Pradesh
262701
SAVITA JHA
VACHASPTHI JHA
Uttar Pradesh
262701
DILIP KUMAR GUPTA
SHRI MUNNA LAL GUPTA
Uttar Pradesh
262802
KULDEEP KUMAR
MAHESHWARI
LOKENDRA SHAH
SHRI ON PRAKASH
MAHESHWARI
BHOOPENDRA SHAH
34 SHAHPURA KOTHI LAKHIMPUR KHERI UTTAR
PRADESH
228, SAHAPURA KOTHI NEAR JANGLI ,NATH MANDIR
LAKHIMPUR KHERI UTTAR PRADESH
MOH.KUMHARAN TOLA GOLA GOKARN NATH KHERI
UTTAR PRADESH
MOH-MUNNU GANJ WARD NO-17 LAKHIMPUR ROAD GOLA
GOKRAN NATH KHERI
RANI CHANDELI DHARMASHALA MELA GROUND GOLA
GOKARAN NATH LAKHIMPUR KHERI
MOH. TEERATH NEAR PHILIBHIT DHARAM SHALA GOLA.
KHERI UTTAR PRADESH
SATYAM ENTERPRISES MELA ROAD PALIA KALAN
Uttar Pradesh
262802
Uttar Pradesh
262802
Uttar Pradesh
262802
Uttar Pradesh
262902
7-BARA BAZAR MALLITAL NAINITAL
Uttarakhand
263001
00001303190000
005396
0000IN30155721
160765
0000IN30155721
160773
0000IN30155721
067480
0000IN30155720
525700
0000IN30105510
126843
0000IN30118620
009458
0000IN30155720
475261
0000IN30155720
475252
00001202760100
019482
0000IN30155720
691965
0000IN30155721
151109
0000IN30155721
151117
0000IN30155721
151238
0000IN30266210
089872
0000IN30266210
075367
0000IN30266210
088152
0000IN30266210
090120
0000IN30155721
161500
0000IN30155720
257097
0000IN30266210
090105
00001203270000
053563
0000IN30055610
018220
SRI B S MEHTA
PREM KISHORE MISHRA LATE SHRI GARGI DEEN
MISHRA
VIRENDRA KUMAR
LATE MR SATYA PAL GUPTA
GUPTA
SMT SUMAN LATA
SHRI NSKABDWAL
KABDWAL
261505
262001
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJENDRA PRATAP
SINGH BISHT
JEET SINGH BISHT
Uttarakhand
263126
0000IN30155720
147153
21.00 17-SEP-2012
BHAVANA SAH
MR SACHIN SAH
D D VIHAR UNION BANK PRASAD OPPSITE UTTRAKHAND
JAL SANSTHAN WATER FILTER SHEESHMAHAL
KATHGODAM HALDWANI
253, JARURI BAZAR, RANIKHET, ALMORA
Uttarakhand
263139
21.00 17-SEP-2012
BHUPREET SINGH
SAHNI
KRISHAN KUMAR
GUPTA
MALTI DEVI AGARWAL
MR JITANDER PAL SINGH
VISHNUPURI STREET NO-6 RAMPUR ROAD HALDWANI
Uttarakhand
263139
LATE SRI NANAK CHAND GUPTA RAMPUR ROAD WARD NO-17 HALDWANI HALDWANI
Uttarakhand
263139
NA
GALI NO-5, RAMPUR ROAD HALDWANI
Uttarakhand
263139
PAWAN ANAND
MR R S ANAND
95, RAMPUR ROAD WARD NO 12, HALDWANI, NAINITAL
Uttarakhand
263139
Puran Chandra Lohani
Bachi Ram Lohani
Uttarakhand
263139
RAMESH SADANA
GANGA BISHAN SADANA
C/o Jagmohan Joshi Vill Talla Lohariyasal, Unchapul Post
Kathgharia Nainital
GALLI NO 9 RAMPUR ROAD HALDWANI DISTT NAINITAL
Uttarakhand
263139
RASHI ANAND
MR PANKAJ ANAND
95, SHAHAR RAMPUR ROAD I, HALDWANI, NAINITAL
Uttarakhand
263139
SACHIN SAH
LATE SH S L SAH
C / O JEEVAN AMAR NIVAS, JARURI BAZAR, RANIKHET,
Uttarakhand
263139
SANTHOSH AGARWAL
NA
GALI NO-5 RAMPUR ROAD HALDWANI HALDWANI
Uttarakhand
263139
SATISH CHANDRA
PANDEY
SURINDER KAUR
LATE SHRI SHAMBHU DUTT
PANDEY
MRJITENDRA PAL SINGH
JAGDAMBA NAGAR HALDWANI NAINITAL
Uttarakhand
263139
Uttarakhand
263139
VISHAL KUMAR
VINAYEK
GURVINDER SINGH
MR VKVINAYEK
JAGAT NIWAS GALI NO-6 , VISHNUPURI RAMPUR ROAD
HALDWANI
POLKA ICECREAM 2/30, CIVIL LINES BHOTIA PARAW
HALDWANI
3/266, GOVINDPURA, HALDWANI
Uttarakhand
263139
Uttarakhand
263141
RAJNISH KUMAR
RASTOGI
DURLABH SINGH
SANDHU
ANUBHA KANT
RAM AVTAR RASTOGI
Uttarakhand
263145
Uttarakhand
263148
Uttarakhand
263153
MANOJ ARORA
O P ARORA
1/3, PHOOLBAGH POST-PANTNAGAR UDHAM SINGH
NAGAR
VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S. NAGAR
(U.P.)
8 KHERA COLONY RUDRAPUR UDHAMSINGH NAGAR
UDHAMSINGH NAGAR
GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. )
Uttarakhand
263153
SATISH KUMAR
OM PRAKASH MIDDHA
VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S NAGAR
Uttarakhand
263153
SHAKTI BATHLA
C D BATHLA
Uttarakhand
263153
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
SHAKTI BATHLA VILL-MAHARAJ PUR P.O. LALPUR DISTT.
U. S. NAGAR (RUDRAPUR)
A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES
POST OFFICE KUCHERY ROAD GONDA
Uttar Pradesh
271001
0000IN30266210
085450
00001201910600
007424
00001201910600
002008
00001201910600
004860
0000IN30266210
085435
0000IN30009510
364423
0000IN30290241
150446
0000IN30266210
085443
0000IN30266210
085469
00001201910600
002692
0000IN30155721
055286
00001201910600
006021
00001201910600
002426
0000IN30266210
088798
0000IN30155720
817101
0000IN30120910
056002
0000IN30088814
448739
0000IN30105510
235738
0000IN30105510
316984
0000IN30105510
129762
0000IN30051310
882754
MR HARMINDER SINGH
MUKHTIAR SINGH
NA
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
81.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEVENDRA KUMAR
SONI
RAJ KUMARI
MANGAL PRASAD SONI
PATEL NAGAR CINEMA ROAD MANKAPUR GONDA
Uttar Pradesh
271001
HARIHAR PRASAD
203 MOHALLA RAJA GONDA
Uttar Pradesh
271001
RAM LOCHAN
BABURAM
GAYATRI PURAM CIVIL LINES GONDA
Uttar Pradesh
271001
SADHU RAM
LATE SRI VISHWANATH
287 PATEL NAGAR GONDA
Uttar Pradesh
271001
TARIQ HAFEEZ
LATE MOHD HAFEEZ KIDWAI
M/S NATIONAL TRADERS FAIZABAD ROAD GONDA
Uttar Pradesh
271001
DEEN BANDHU
CHAUDHARY
MURARI LAL KAUSHAL
VISHUNATH
VILLAGE NARIYANPUR POST LALIYA DIST BALRAMPUR
Uttar Pradesh
271002
RAM KUMAR KAUSHAL
JHANJHRI BLOCK BUDHAI PURWA GONDA
Uttar Pradesh
271002
SANTI KUMAR
TULSAYAN
MOHD JAMAL KHAN
SRI VISHWA NATH TULSAYAN
KAMAL TRADERS STATION ROAD GONDA
Uttar Pradesh
271002
MOHD YUSUF KHAN
AT BAGGI ROAD PO DEORIA ALAWAL DIST GONDA U P
Uttar Pradesh
271061
VIRENDRA VIKRAM
SINGH
SUMIT KUMAR GUPTA
SHIV BUX SINGH
VILL BINOHANI POST BALRAMPUR BALRAMPUR
Uttar Pradesh
271201
SHRI RAJ KUMAR GUPTA
271302
MANGLA DEVI
SHRI SURENDRA KUMAR
SUBHASH NAGAR,MANKAPUR C/O GUPTA KIRANA STORE Uttar Pradesh
GONDA
36--A, GOLA BAZAR NAWAB GANJ GONDA
Uttar Pradesh
DEVI PRAKASH GUPTA
NA
Uttar Pradesh
271308
MANORAMA
CHATURVEDI
P K UPADHYAYA
LATE P N CHATURVEDI
C\O J K SRIVASTAVA Q NO A-457 SANCHAR VIHAR
COLONY ITI LTD MANKAPUR GONDA UP
B 526 SANCHAR VIHAR MANKAPUR GONDA
Uttar Pradesh
271308
NA
B/275 ITI LTD MANKAPUR GONDA
Uttar Pradesh
271308
POONAM SRIVASTAVA
VINOD KUMAR SRIVASTAVA
B 4 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA
Uttar Pradesh
271308
RAKESH KUMAR
SACHAN
RAM SUMER
LATE RAM KUMAR SACHAN
DHF 03 SANCHAR VIHAR COLONY MANKAPUR GONDA
Uttar Pradesh
271308
LATE BADRI PRASAD
A 255 SANCHAR VIHAR MANKAPUR GONDA
Uttar Pradesh
271308
SANDHYA SAXENA
A B SAXENA
C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA
Uttar Pradesh
271308
VINOD KUMAR VERMA
GP VERMA
A 142 ITI MANKAPUR DISTT.- GONDA GONDA
Uttar Pradesh
271308
KRISHNA MURARI
SHOHARAT
ASSIST STATION MASTER RISIA BAHRAICH U P
Uttar Pradesh
271404
SHARIF MOHAMMED
WAHID
Uttar Pradesh
271404
AJAI KUMAR GUPTA
SRI RAVINDER KUMAR GUPTA
C/O MARIYAM VILL KATELA POST MALAV PARASPOR
GONDA U P
GANDHI NAGAR COLONEL GANJ GONDA
Uttar Pradesh
271502
0000IN30155720
526387
0000IN30051310
767733
0000IN30051310
743894
0000IN30051310
516177
0000IN30155710
637896
0000IN30051310
838478
0000IN30155720
330154
0000IN30051310
500873
0000IN30051310
745535
0000IN30133018
715178
0000IN30155720
801567
0000IN30055610
178915
0000IN30112715
383104
0000IN30133018
400766
0000IN30047642
760937
0000IN30112716
660784
0000IN30202534
056778
0000IN30133018
972348
0000IN30155721
160749
0000IN30088814
188607
0000IN30051310
827362
0000IN30051310
882470
0000IN30051310
667044
271303
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
150.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR
RASTOGI
RAKESH KUMAR
RASTOGI
ABDUL SARDAR KHAN
OM PRAKASH RASTOGI
POST PARASPUR GONDA
Uttar Pradesh
271504
RAMESH PRASAD RASTOGI
PARAS PUR GONDA UP
Uttar Pradesh
271504
ABDUL SATTAR KHAN
MOH NAZIRPURA KOTWALI NAGAR BAHRAICH
Uttar Pradesh
271801
Uttar Pradesh
271801
Uttar Pradesh
271801
0000IN30133018
847610
0000IN30133018
910119
0000IN30133018
284198
0000IN30266210
031453
0000IN30266210
024943
0000IN30133018
220554
0000IN30133018
517109
0000IN30202534
087884
0000IN30105510
343723
0000IN30266210
024969
0000IN30047610
095416
0000IN30266210
033199
0000IN30155720
404790
0000IN30266210
029457
0000IN30055610
061538
0000IN30047610
095297
0000IN30055610
068478
0000IN30133018
223310
0000IN30055610
064524
0000IN30266210
040165
00001203270000
006774
0000IN30055610
021274
0000IN30266210
046952
AMIT KUMAR AGARWAL SRI AMULYA RATAN AGARWAL
ANUPMA JAISWAL
SRI AK JAISWAL
C/O TRUST INVESTMENT SERVICES 17 PADMA MARKET
BAHRAICH U.P.
INDRA COLONY LANE II CIVIL LINES BAHRAICH U.P.
BRAHM PRAKASH
SHARMA
HARI MOHAN SAXENA
LATE SURAJ BALI SHARMA
DEV OFFICER LIC OF INDIA CHAWANI BAZAR BAHRAICH
Uttar Pradesh
271801
K G SAXENA
H NO 216 NEAR LAL KOTHI BASHIRGANJ BAHRAICH UP
Uttar Pradesh
271801
INDRA SINGH
ANIL KUMAR SINGH
Uttar Pradesh
271801
JAGDAMBA PRASAD
KHARE
KANTI SRIVASTAVA
SHYAM LAL
MOHALLA SUFI PURA HANUMAN COLONY BEHIND
HUJURPUR BUS STAND BAHRAICH
H.NO .377 KAJIPURA BAHRAICH
Uttar Pradesh
271801
RK SRIVASTAVA
382 KANOONGOPURA NORTH BAHRAICH UTTAR PRADESH Uttar Pradesh
271801
KRISHNA CHANDRA
AGARWAL
KSHAMA TULSHYAN
MUNNAN LAL AGARWAL
271801
LALLU SINGH
SANGAM LAL
C/O GHUREMAL GIRDHARI LAL CHOWK BAZAR
Uttar Pradesh
BAHARAICH
TULSHYAN HOSIERY CHHAWANI BAZAR BAHRAICH UTTAR Uttar Pradesh
PRADESH
LALLU BARTAN BIKRETA CHOWK BAZAR BAHRAICH
Uttar Pradesh
MANISH GARG
SRI GAURI SHANKER GARG
Uttar Pradesh
271801
MANJULA LATH
RAM AUTAR LATH
KHATU SHYAM ENTERPRISES CIVIL LINE BAHRAICH
UTTAR PRADESH
D.C.M. STORE CHOWK BAHRAICH
Uttar Pradesh
271801
MUKUL AGARWAL
KRISHNA CHAND AGARWAL
GUREMAL GIRIDHARI LAL CHOWK BAZAR BAHARAICH
Uttar Pradesh
271801
NITESH LATH
RAM AUTAR LATH
D.C.M. STORE CHOWK BAHRAICH
Uttar Pradesh
271801
SATYA PRAKASH SINGH MAN RAJ SINGH
SUFIPURA DEHAT KOTWALI BAHRAICH
Uttar Pradesh
271801
SHARAD KUMAR LATH
D.C.M. STORE CHOWK BAHRAICH
Uttar Pradesh
271801
SHIV KUMAR TULSHYAN SRI SATYA NARAIN TULSHYAN
TULSHYAN HOSIERY CHHAWANI BAZAR BAHRAICH U.P.
Uttar Pradesh
271801
SUMIT KUMAR KHANNA MRKRISHNA MOHAN KHANNA
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT BEHRAICH
Uttar Pradesh
271801
VINOD SINGH VISEN
DRHSVISEN
DISTT - T.B.CLINIC BAHRAICH U.P.
Uttar Pradesh
271801
SUDHA GUPTA
PATAN DEEN GUPTA
C/O GYAN PRAKASH SRIVASTAVA BRAHMANIPURA
BAHRAICH UTTAR PRADESH
Uttar Pradesh
271851
SRI SHIV KUMAR TULSHYAN
RAM AUTAR LATH
271801
271801
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJAY GOEL
POORAN CHAND GOEL
INDRA NAGAR RISIA BAHRAICH
Uttar Pradesh
271875
ANJANI ANJANI
MRRAM GULAM DUBEY
CHANDRA COLONY GANDHI NAGAR BASTI
Uttar Pradesh
272001
BECHU LAL GUPTA
LATE HARI RAM GUPTA
GANDHI NAGAR BASTI DIST BASTI UP
Uttar Pradesh
272001
BEDA TRIPATHI
DR B P TRIPATHI
272001
MUKESH KUMAR GUPTA NA
C/O RANJIT LAL CHANDRA COLONY GANDHI NAGAR BASTI Uttar Pradesh
UP
C/O. KUMAR GUEST HOUSE, GANDHI NAGAR BASTI BASTI Uttar Pradesh
RADHEY SHYAM
KASAUDHAN
RAKESH KUMAR
SRIVASTAVA
RAM DUTT PANDEY
C/O B K MEDICAL ENTERPRISES SAHU MARKET GANDHI
NAGAR BASTI DIST BASTI UP
MARWA NAGAR ROAD RAUTA PAR P.O. GANDHI NAGAR
BASTI
603 , RAM BAGH MAHARI KHAWAN GANDHI NAGAR BASTI
Uttar Pradesh
272001
Uttar Pradesh
272001
Uttar Pradesh
272001
TYPE III/I WOMEN HOSPITAL CAMPUS GANDHI NAGAR
BASTI
C/O. Manoj Vastralaya, Bansi Road, Pandey Bazar, Purani Basti
BASTI
URBAN CO-OPERATIVE BANK LTD. DISTT. HOSPITAL
CHOWK BASTI
RAJA BAZAR PURANI BASTI BASTI
Uttar Pradesh
272001
Uttar Pradesh
272002
Uttar Pradesh
272002
Uttar Pradesh
272002
P. O. SAT NARKATHA BANSI DISTT. SIDDHARTH NAGAR
Uttar Pradesh
272153
0000IN30155720
366506
00001203270000
007501
0000IN30133018
406203
0000IN30112716
733723
00001201090000
455554
0000IN30133018
405606
0000IN30155720
122194
00001203270000
007438
0000IN30133018
561635
00001201090000
407664
00001203270000
007457
0000IN30155721
129771
0000IN30105510
204748
0000IN30133019
236003
0000IN30112716
809479
0000IN30112716
857654
0000IN30112716
826364
0000IN30133018
818032
0000IN30133019
280143
0000IN30155721
100213
0000IN30155720
554250
0000IN30112716
529935
0000IN30155720
524879
LATE PRAYAG DIN
LATE HANUMAN PRASAD
SRIVASTAVA
SRI ISHWAR DUTT PANDEY
SANDHYA SRIVASTAVA NARENDRA KUMAR
SRIVASTAVA
BAIDYA NATH
NA
AGRAWAL
NEERAJ AGARWAL
NA
272001
VIJAY KUMAR
KHANDELWAL
MOHD ANJUM KHAN
LATE DAMODAR LAL
KHANDELWAL
MOHD MOHSIN KHAN
NAVENDU SHUKLA
SRI DEENA NATH SHUKLA
VILLEGE PARAS DEEH REHRWA POST GAUR DISTT BASTI Uttar Pradesh
272172
MOHD TAIYAB
LATE MOHD HASAN
Uttar Pradesh
272175
OM PRAKASH MISHRA
CHHETY LAL MISHRA
LIFE INSURANCE CORPORATION OF INDIA B O
KHALILABAD SANT KABIR NAGAR UP
STATION ROAD KHALILABAD SANT KABIR NAGAR
Uttar Pradesh
272175
AAYOOSH KUMAR
SINGH
AJAY KUMAR NIGAM
SRI RAGHVENDRA SINGH
83 F RAM JANAKI NAGAR BASHARATPUR GORAKHPUR UP Uttar Pradesh
273001
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP
Uttar Pradesh
273001
ANJU SHAW
KRISHNA SHAW
Uttar Pradesh
273001
ARCHANA GUPTA
SANTOSH KUMAR VAISH
Uttar Pradesh
273001
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Uttar Pradesh
273001
BIMLA RANJAN
RAJ MANGAL
Q NO 22 HYDLE OFFICER COLONY MOHADDIPUR
GORAKHPUR
HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN
GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT
GORAKHPUR
B 13 PARK ROAD GORAKHPUR UP
Uttar Pradesh
273001
BRIJ KISHOR
MUKUND LAL
CHARAN LAL CHOWK GORAKHPUR
Uttar Pradesh
273001
51.00 17-SEP-2012
72.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAI KARAN SINGH
LATE SRI PALKU SINGH
SHIVOY COMPLEX CINEMA ROAD GORAKHPUR UP
Uttar Pradesh
273001
KHAN AJAZ AHMAD
MOHD AHMAD KHAN
HEAD POST OFFICE GORAKHPUR
Uttar Pradesh
273001
MANISH CHAND
MAURYA
MITESH KUMAR
AGRAWAL
PASCAL VINCENT
MAHADEV PRASAD MAURYA
NARAYANPUR PO-MALUKAHI KAPTANGANJ KUSHINAGAR
Uttar Pradesh
273001
VINAI KUMAR AGRAWAL
MOHANI VASTRALAYA ARYA NAGAR GORAKHPUR
Uttar Pradesh
273001
GEORGE VINCENT
C/O LALITA NIWAS BETIA HATA GORAKHPUR
Uttar Pradesh
273001
POONAM SRIVASTVA
MR JAGDEESH NARAIYAN
SRIVASTVA
LATE SRI SUBEDAR SHARMA
AG-03,G.D.A FLAT , RLY STATION ROAD NEAR IRRIGATION Uttar Pradesh
GUEST HOUSE GORAKHPUR
HOUSE NO 57-A MOH KALEPUR BEHIND SALES TAX
Uttar Pradesh
OFFICE GORAKHPUR
LATE SHRI DAYA SHANKER LAL 43 JAGANATHPUR GORAKHPUR
Uttar Pradesh
273001
SHRI B N SINGH
0000IN30133018
854692
0000IN30133018
542381
0000IN30155721
129502
0000IN30155720
477049
0000IN30133018
934031
0000IN30155720
632826
0000IN30155720
595430
0000IN30112716
437797
0000IN30155721
128444
0000IN30133018
454858
0000IN30133018
849161
0000IN30133018
834116
0000IN30133018
553748
0000IN30155720
118000
0000IN30202534
091985
0000IN30112715
521841
0000IN30155721
128526
0000IN30088814
408723
0000IN30133018
698618
0000IN30133018
198333
0000IN30155720
864963
0000IN30155720
532504
0000IN30155720
727959
PREM CHANDRA
SHARMA
RAKESH KUMAR
SRIVASTAVA
RISHIKESH SINGH
273001
273001
SEEMA JAIN
MANOJ KUMAR JAIN
458, KRISHNA NAGAR PVT COLONEY BASARATPUR
GORAKHPUR
S\O MANOJ JAIN SAHI BUILDING GOLGHAR GOLGHAR
SHALU GUPTA
SAJAY KUMAR GUPTA
JAGARNATH PUR NEAR TEMPLE GORAKHPUR UP
Uttar Pradesh
273001
SHISHADRI PATHAK
ARVIND KM PATHAK
VIVEKA NAND PURI DAUDPUR GORAKHPUR UP
Uttar Pradesh
273001
SHYAM KUMAR
TRIPATHI
SMT SUDHA SINGH
T P TRIPATHI
BILANDPUR BANSGAON COLONY GORAKHPUR
Uttar Pradesh
273001
SHARVAN KUMAR SINGH
Uttar Pradesh
273001
SRI KANT GUPTA
LATE BHAGWAN DAS
Uttar Pradesh
273001
MANISH DEO SHUKLA
NA
Uttar Pradesh
273004
SANTOSH KUMAR
SINGH
SUDHIR ROBERTS
RAJABALABH SINGH
Uttar Pradesh
273004
Uttar Pradesh
273004
RAJENDRA PRASAD
UPADHYAY
SHAHANA YASMEEN
SHRI RAJ NATH UPADHYAY
C/O SARVAN KUMAR SINGH RAVINDRA BHAWAN
HANUMAN MANDIR ROAD,BETIA HATA GORAKHPUR
406, KRISHNA NAGAR PVT COLONY BASHRATPUR
GORAKHPUR
277 A ASHOK NAGAR SOUTH BASHARATPUR NEAR PCF
GODOWN GORAKHPUR
H.NO-132-C ASHOK NAGAR NEAR GANGULI HOSTEL
BASHARATPUR GORAKHPUR
POST OFFICE BASHARATPUR PANI KI TANKI DISTT.
GORAKHPUR GORAKHPUR
RAIGANJ SOUTH PANDEY HATA GORAKHPUR UP
Uttar Pradesh
273005
Uttar Pradesh
273005
HEMANT KUMAR
SHRI V N TRIPATHI
C/O MANZOOR AHMAD HOUSE NO 87 NEW COLONY
ILAHIBAGH GORAKHPUR
A-92, DHARAMPUR SHAHYOG VIHAR GORAKHPUR
Uttar Pradesh
273006
RAJEEV KUMAR
SHIV SHANKAR SHAHI
273006
SAILESH KUMAR RAI
SHRI RAJESHWAR RAI
H/O SRI ANIRUDDH PANDEY 82 SAHYOG BIHAR
Uttar Pradesh
DHARAMPUR P O GITA VATIKA GORAKHPUR
75-F, SAHYOG VIHAR COLONY DHARAMPUR SHAHPUR PO- Uttar Pradesh
GEETA VATIKA GORAKHPUR
LATE SRI G ROBERTS
MANZOOR AHMAD
Uttar Pradesh
273001
Uttar Pradesh
273001
273006
9.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABHISHEK KR NAYAK
VED PRAKASH NAYAK
223 MOHADDIPUR, NEAR SHREE TALKIES, GORAKHPUR
Uttar Pradesh
273008
RAJENDRA PRASAD
GUPTA
USHA PANDEY
SHREERAM GUPTA
Uttar Pradesh
273008
Uttar Pradesh
273009
GYAN DUTT PANDEY
SHRI CHINTAMANI PANDEY
Uttar Pradesh
273012
RITA PANDEY
SHRI GYAN DUTT PANDEY
Uttar Pradesh
273012
SURYA BHAN SINGH
SRI NARAYAN SINGH
Uttar Pradesh
273012
ASHOK CHAUHAN
LATE SHRI VISHWANATH
CHAUHAN
SRI JAGARNATH PRASAD
GUPTA
ANIL KUMAR SINGH
ABHISHEK NAGAR SHIVPURI SINGHARIYA KUNRAGHAT
GORAKHPUR
RAJREKHA NIWAS GAUTAM NAGAR KALEPUR
GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY HQS
GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY
GORAKHPUR
F A AND C A O OFFICE/COACHING SECTION N E RLY
GORAKHPUR
C/O VISHWANATH CHAUHAN VILL /POST- JUNGAL
BHOOSAR TOLA, HYDERGANJ GORAKHPUR
686 - A RAILWAY MEDICAL COLLONY ASURAN CHOWK
GORAKHPUR
ASSISTANT MANAGER C/O STATE BANK OF INDIA
GORAKHPUR BRANCH BANK ROAD GORAKHPUR
H NO C-148/110 NEAR SUBJEE MANDI GORAKHNATH ROAD
GORAKHPUR
447, SHIVAJI NAGAR MAHUAI SUDHAR PUR PO- SHIVPURI
NEW COLONY GORAKHPUR
S/O SRI B B SINGH 103 RUSTAMPUR PO SHIVEPURI NEW
COLONY GORAKHPUR UP
447 RADHIKA VILLA, SHIVAJI NAGAR MAHUAI-SUDHARPUR
PO-SHIVPURI NEW COLONY GORAKHPUR
Uttar Pradesh
273014
Uttar Pradesh
273015
Uttar Pradesh
273015
Uttar Pradesh
273015
Uttar Pradesh
273016
Uttar Pradesh
273016
Uttar Pradesh
273016
0000IN30226910
255356
0000IN30155720
987031
0000IN30155721
128657
0000IN30155721
128534
0000IN30155721
128542
0000IN30155721
100109
0000IN30155720
140015
0000IN30155721
062950
0000IN30155720
171900
0000IN30155720
127390
0000IN30155720
684536
0000IN30133018
380980
0000IN30155720
684528
WARD NO 5 PURUSHOTTAM AGRAHARI PEPEGANJ
GORAKHPUR
NANDINI MANI TRIPATHI SHRI RAJENDRA MANI TRIPATHI VILL/PO-SONARA MAHARAJGANJ
Uttar Pradesh
273165
Uttar Pradesh
273303
RAJ KUMAR JAYSWAL
ISHWAR CHAND JAYSWAL
Uttar Pradesh
273303
AJAY PRATAP SINGH
SHRI ARJUN SINGH
WARD NO 21 SAROJANI NAGAR POST MAHARAJGANJ
DISTT MAHARAJGANJ UP
HARAIDIH NICHLAUL MAHARAJGANJ
Uttar Pradesh
273304
RAKESH KUMAR
JAISWAL
AMIT KUMAR
LATE BHAGWATI PRASAD
JAISWAL
SHRI SURESH CHAND
1/10, NICHLAUL MAHARAJGANJ
Uttar Pradesh
273304
Uttar Pradesh
273402
OM PRAKASH
CHAURASIA
PARDEEP SHAHI
LATE VISHWANATH PRASAD
C/O SURAT AUTOMOBILES BY PASS ROAD, GOLA ROAD
BARHAL GANJ GORAKHPUR
MAIN ROAD BARHALGANJ GORAKHPUR
Uttar Pradesh
273402
LATE DURG VIJAI SHAHI
SANGAM CHITRA MANDIR BARHALGANJ GORAKHPUR
Uttar Pradesh
273402
BERNARD ALFRED
PASCAL
LATE PASCAL VINCENT
NEAR LITTLE FLOWER SCHOOL PO-CHARGAWAN
GORAKHPUR
Uttar Pradesh
273409
ANIL KUMAR GUPTA
SANJEEV KUMAR
DR AJAY KUMAR PANDEY
SHYAM SUNDER
CHHANGANI
RADHIKA DEVI
LATE SEETAL PRASAD
RAJESH KUMAR SINGH
SHRI BRIJ BIHARI SINGH
RAM RATAN
LATE SRI JAG DEO
MAHESH KUMAR
PURUSHOTTAM AGRAHARI
RAM RATAN
0000IN30290242
576184
0000IN30155720
711792
0000IN30112716
882116
0000IN30155720
611249
0000IN30155721
002764
0000IN30155721
051467
0000IN30155720
660538
0000IN30155720
705246
0000IN30155720
953948
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIRENDRA KUMAR
SHRIKRISHNA PRASAD
F-4, RAPTI NAGAR PHASE-IV GORAKHPUR
Uttar Pradesh
273409
BIRENDRA NATH MISRA SHRI NARENDRA NATH MISRA
22/580, TILAK ROAD DEORIA UTTAR PRADESH
Uttar Pradesh
274001
LALSA PRASAD GUPTA
C/O ALLAHABAD BANK ANSARI ROAD DEORIA UP
Uttar Pradesh
274001
RAJESH KUMAR
SRI NAND KISHORE AGRAWAL
AGRAWAL
SHATRUGHNA PRASAD HARI PRASAD AGRAWAL
AGRAWAL
SURENDRA UPADHYAY LATE BRAHM DEO UPADHYAY
C/O NAND KISHORE AGRAWAL ADVOCATE NEAR POST
OFFICE NEW COLONY DEORIA UP
MOHAN KOTHI MOHAN ROAD DEORIA UP
Uttar Pradesh
274001
Uttar Pradesh
274001
3/365, SINDHI MILL COLONY DEORIA
Uttar Pradesh
274001
TEJESHWARI DUTT
MISRA
URMILA MANI
LATE SRI RAMVYAS MISRA
C-7, PROFESSOR LANE GANDHI NAGAR SINDHI MILL
COLONY DEORIA
156 MIG BHUJAULI COLONY DEORIA UP
Uttar Pradesh
274001
Uttar Pradesh
274001
KUSUM KHETAN
AJAI KUMAR KHETAN
Uttar Pradesh
274301
MOHAN JAISWAL
RAMASHANKAR JAISWAL
Uttar Pradesh
274401
NOORJAHAN BEGUM
MR CHHTHOO BABU
Uttar Pradesh
274401
RAJU KUMAR GUPT
MR KISHORI LAL GUPT
Uttar Pradesh
274401
PAPPU GUPTA
SURESH CHANDRA GUPTA
M/S KHETAN MEDICAL STORES PO CAPTAINGANJ KUSHI
NAGAR
VILLAGE-JOKAWA BAJAR POST-LALA GURWALIA
KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA GURWALDA
KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA GURWALIA
KUSHINAGAR
MAIN CHOWK KATRA DOHRIGHAT MAU
Uttar Pradesh
275101
Uttar Pradesh
275101
Uttar Pradesh
275204
Uttar Pradesh
276001
Uttar Pradesh
276001
Uttar Pradesh
276001
Uttar Pradesh
276001
Uttar Pradesh
276001
0000IN30155721
129406
0000IN30266210
086882
0000IN30112716
788212
0000IN30112716
371539
0000IN30112716
947584
0000IN30155720
140365
0000IN30155720
684749
0000IN30112716
947664
0000IN30155720
416631
0000IN30155721
129480
0000IN30155720
694203
0000IN30155720
694210
0000IN30155720
361500
0000IN30290241
611766
00001202470000
037361
0000IN30055610
104040
0000IN30155721
147206
0000IN30155721
147641
0000IN30155721
147571
0000IN30202534
000422
0000IN30155720
214508
0000IN30155720
120633
0000IN30055610
195259
SRI VISWA NATH GUPTA
BRIJENDRA MOHAN MANI
PAWAN KUMAR GUPTA RAJENDRA PRASAD
VIRENDRA KUMAR
YADAV
ANJANA AGRAWAL
NA
ARVIND KUMAR SINGH
BABAN SINGH
ASHUTOSH KUMAR
SINGH
BABAN SINGH
BABAN SINGH
BRIJESH SINGH
SRI SURESH SINGH
HADDI HOSPITAL NEAR FATIMA HOSPITAL SAHADATPURA
MAU
VILL-BURAN PUR P.O.-SADAT (SHISHUAPAR) SADAT
GHAZIPUR
RACHNA READYMADE STORE BHAGAWATI SAW KATRA
CHOWK AZAMGARH
MALGODOWN ROAD SARFFUDINPUR BEHIND PWD
COLONY AZAMGARH
BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN
PUR AZAMGARH
BEHIND PWD COLONY MALGO DOWN ROAD
SAREEUDINPUR AZAMGARH
46 PANDAY BAZAR AZAMGARH AZAMGARH
GAGAN KUMAR
AGRAWAL
HRIDAYA NARAIN RAI
LATE TRILOKI NATH AGRAWAL
SRI BIHARI JI KA KATRA CHOWK AZAMGARH
Uttar Pradesh
276001
RAM NAUMI RAI
ARAZI BAGH BEHIND STADIUM AZAMGARH
Uttar Pradesh
276001
LAL JEE YADAV
SHRI SUDAMA YADAV
RAIDOPUR NEW COLONY E--62 AZAMGARH
Uttar Pradesh
276001
TRIBHUWAN NATH AGRAWAL
RAMBACHAN SINGH
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MADHUR GOYAL
TRIBHUWAN NATH AGRAWAL
SUSHILA BHAWAN SADAVARTI AZAMGARH
Uttar Pradesh
276001
MEENA AGRAWAL
AMOL KUMAR AGRAWAL
C/O DR.A K AGRAWAL MUKERIGANJ NEAR ANAND
NURSING HOME AZAMGARH
SRI BIHARI JI KA KATRA CHOWK AZAMGARH U.P.
Uttar Pradesh
276001
Uttar Pradesh
276001
85 HARBANSHPUR B/H FOREST COLONY AIHAMGARH
Uttar Pradesh
276001
0000IN30055610
145172
0000IN30133018
054249
0000IN30155720
214471
0000IN30045011
720310
0000IN30112716
461354
0000IN30155721
100262
0000IN30155721
100166
0000IN30155720
867695
0000IN30155720
915157
0000IN30155721
100501
0000IN30112716
414533
0000IN30045010
551803
00001203040000
006541
0000IN30155721
002424
0000IN30155721
100404
0000IN30155721
100341
0000IN30155721
133229
0000IN30133018
415337
0000IN30155721
100375
0000IN30155720
891806
0000IN30155721
129076
0000IN30155721
003017
0000IN30175810
000385
PAWAN KUMAR
LATE TRILOKI NATH AGRAWAL
AGRAWAL
SANJAY KUMAR MISHRA RAVINDRA NATH MISHRA
ZAHEER UDDIN KHAN
AZEEM UDDIN KHAN
74 PAHARPUR AZAMGARH DISST. AZAMGARH
Uttar Pradesh
276001
PRMOD KUMAR
PANDEY
AVINASH CHANDRA
MISHRA
GHANSHYAM GUPTA
SHRI BHOLA NATH PANDEY
VILL/POST- PUNARJEE WAYA JAHANAGAN AZAMGARH
Uttar Pradesh
276131
CHOTAKUN MISHRA
VILL/POST- BRAHMAN TOLA MAHARAJ GANJ AZAMGARH
Uttar Pradesh
276137
SRI RAMVACHAN GUPTA
MANDI ROAD, NICHLAUL MAHARAJGANJ
Uttar Pradesh
276137
BAL RAM
LATE RAM AWADH GAUR
Uttar Pradesh
276138
MANOJ KUMAR
JAISWAL
VINOD KUMAR
HARISH CHANDRA JAISWAL
DEVELOPMENT OFFICER LIC OF INDIA MALGODAM ROAD
BALLIA
57, BAZAR KHAS SAGRI, JEANPUR AZAMGARH
Uttar Pradesh
276138
Uttar Pradesh
276202
SABHAJEET SINGH
NA
Uttar Pradesh
276203
SUSHIL CHANDRA
MISHRA
ABHAY KUMAR
NA
UNION BANK OF INDIA BRANCH LALGANJ KATGHAR
LALGANJ AZAMGARH
VILLAGE CHAKIYA KASARAWAL P 0 MEHNAJPUR DISTT
AZAMGARH UTTAR PRADESH
VILL. BHITEHRA, POST.TERHI CAPTAN GANJ AZAMGARH
Uttar Pradesh
276841
VIPIN BIHARI
MAHABIR GHAT BALLIA
Uttar Pradesh
277001
ANAND SINGH
RAM PRATAP SINGH
LIC COLONY TIKHAMPUR BALLIA
Uttar Pradesh
277001
ANIL KUMAR MISHRA
LATE SURENDRA NATH MISHRA BAHADURPUR NEAR KALI MANDIR POST-DEOKALI BALLIA
Uttar Pradesh
277001
KAMAL KUMAR
CHATURVEDI
LALITA OJHA
LATE J N CHAUBEY
MISHRA NEVARI BARI MATHIYA BALLIA
Uttar Pradesh
277001
INDRA DEO OJHA
VILL OJHA CHHAPRA POST TIKHAMPUR DIST BALLIA
Uttar Pradesh
277001
NITI GAUR
BAL RAM
W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER
BALLIA
367, RAJENDRA NAGAR BALLIA
Uttar Pradesh
277001
Uttar Pradesh
277001
LATE BADRI NATH SRIVASTAVA DEVELOPMENT OFFICER NATIONAL INSURANCE BALLIA
Uttar Pradesh
277001
DR KAMTA PRASAD
AT PO MANIAR BALLIA
Uttar Pradesh
277207
NA
19, G.M. Sarafa Complex Holi Gate Mathura (U.P.)
Uttar Pradesh
281001
RAMASHRIT SINGH
PAWAN KUMAR GUPTA MOHAN PRASAD
RAKESH KUMAR
SRIVASTAVA
SAMPURNA NAND
GUPTA
AAKRITI SECURITIES
PVT LTD
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHANDRA KANT
GOSWAMI
HITENDRA MOHAN
GUPTA
MAKRAND JAIN
LATE SHRI KISHAN LAL
GOSWAMI
SH SURESH CHAND GUPTA
C-72, CHANDRA PURI COLONY DHAULI PIOU MATHURA
Uttar Pradesh
281001
Uttar Pradesh
281001
HEMANT JAIN
202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR
PRADESH
NEAR MUSEUM DHAMPIER NAGAR MATHURA
Uttar Pradesh
281001
NAVAL KISHOR
AGRAWAL
NITIN MITTAL
Sh Bangali Mal
House No. 10 Dwarka Enclave Mathura (U.P)
Uttar Pradesh
281001
SHIVSHANKER AGRAWAL
1963, GALI MANOHAR LAL, MANDI RAMDASS, MATHURA
Uttar Pradesh
281001
PUSHP RAJ SINGH
SHRI JANG BAHDUR SINGH
HIMMAT PURA DHOLIPIAU MATHURA
Uttar Pradesh
281001
R K SRIVASTAVA
LATE SRI B L SRIVASTAVA
9, CIVIL LINES OLD RTO COMPOUND MATHURA
Uttar Pradesh
281001
RAKESH KUMAR
AGRAWAL
RASHID AHAMAD
ISHWARI PRASAD AGRAWAL
C/O GANGA SARAN AGRAWAL C 33 GURU NANAK NAGAR
MATHURA
160/225, MAIVATE MOHALLA MATIYA GATE MATHURA
Uttar Pradesh
281001
Uttar Pradesh
281001
REENA AGRAWAL
SH PREM MOHAN AGRAWAL
Uttar Pradesh
281001
SANDEEP JAIN
NA
C/O PREM TRADERS NEAR SBI KRISHNA JAHAN BHUMI
MATHURA
JAIN MEDICAL STORE KOTWALI ROAD MATHURA U.P
Uttar Pradesh
281001
VIPIN AGRAWAL
BABU LAL AGRAWAL
1665 BAD PURA SADAR BAZAR MATHURA
Uttar Pradesh
281001
SHUCHITA AGARWAL
NA
65 - A, GOVIND NAGAR, MATHURA
Uttar Pradesh
281003
ANUJ GUPTA
LAXMI NARAIN GUPTA
281004
JITENDRA KUMAR
YADAV
LAXMAN DASS
SHRI V S YADAV
100 OLD VIJAY NAGAR COLONY SULTAN GANJ CROSSING Uttar Pradesh
AGRA
160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh
LATE SHRI DAL CHAND
I.O.C.L, DEPT. MATERIALS MATHURA REFINERY MATHURA Uttar Pradesh
281005
ABHINAV GUPTA
MADAN KUMAR GUPTA
Uttar Pradesh
281006
DIGEN MANDAL
LATE GADADHAR MANDAL
C/O M K GUPTA QT NO 5/117 MATHURA REF NAGAR MRN
MATHURA
QTR NO 1/187 MATAHURA REFINERY NAGAR MATHURA
Uttar Pradesh
281006
K V SIVA RAMA
BRAHMAM
KHURSHID AHMED
K VISHWESWARA RAO
5/20 M R NAGAR MATHURA
Uttar Pradesh
281006
SHRI HABIB KHAN
Uttar Pradesh
281006
RAHUL SHRIVASTAVA
SO SHRI LALIT SHRIVASTAVA
Q. NO.-5/377 MATHURA REFINARY TOWNSHIP REFINARY
NAGAR MATHURA
4/130, MATHURA REFINERY NAGAR, MATHURA.
Uttar Pradesh
281006
VINOD KUMAR
SHRI BHAGWAN DAS
Uttar Pradesh
281006
RADHAKANT SHARMA
NAROTTAMLAL SHARMA
15, ONKARESHWAR COLONY KADAMB VIHAR RAUNCHI
BANGAR MATHURA
SAWAMAN SHALIGRAM KA MANDIR LOI BAZAR
VRINDABAN MATHURA
Uttar Pradesh
281121
0000IN30155720
862221
0000IN30020610
630439
0000IN30155720
159815
0000IN30175810
065736
00001203000000
023231
00001201090000
468329
0000IN30155720
787638
0000IN30039414
175034
0000IN30155720
188095
0000IN30168820
071223
0000IN30112715
128823
0000IN30262010
021332
00001203000000
020978
0000IN30047643
189052
0000IN30155721
130873
0000IN30155710
821604
0000IN30047643
232038
0000IN30155720
971396
0000IN30290240
228593
0000IN30155720
563084
0000IN30100610
019371
0000IN30155710
860329
0000IN30290240
032487
NA
281004
21.00 17-SEP-2012
24.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
135.00 17-SEP-2012
15.00 17-SEP-2012
168.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
315.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHIV SINGH
SHRI BAL KISHAN
VILL/POST- RAIPURA JAT MATHURA
Uttar Pradesh
281122
VINOD KUMAR
SHRI HARI PRASAD
VILL MIRTANA PO MANT BHADRAVAN BRANCH MATHURA
Uttar Pradesh
281202
RAJESH KUMAR
SH SHYAM SUNDER
Uttar Pradesh
281403
ADIL KHAN
NA
SHYAM SUNDER RAJESH KUMAR BAZAZA BAZAR KOSI
KALAN MATHURA
48/ SEC II VIBHAV NAGAR AGRA
Uttar Pradesh
282001
AMITABH KAUSHAL
R N KAUSHAL
NO. 2, GWALIOR ROAD BALUGANJ, AGRA
Uttar Pradesh
282001
ARUSHI KUMAR
ARVIND KUMAR
9, HUNTLEY HOUSE M G ROAD AGRA
Uttar Pradesh
282001
DEEPAK
KULSHRESHTHA
DINESH PRAKASH
GOSWAMI
JYOTI DEVI
UMESH CHAND
13 OLD IDGAH COLONY AGRA
Uttar Pradesh
282001
HARGOVIND PURI GOSWAMI
D 1/4 RADIO COLONY SHAHEED NAGAR AGRA
Uttar Pradesh
282001
SHRI HIRA LAL
E-91 KAMLA NAGAR AGRA
Uttar Pradesh
282001
RISHI KUMAR YADAV
K K YADAV
Uttar Pradesh
282001
SACHIN GUPTA
MAHESH CHAND GUPTA
ESI HOSPITAL HN-1, BLOCK-4 HALWI KI BAGACHI,CIVIL
LINES AGRA
A 27 KAMLA NAGAR AGRA
Uttar Pradesh
282001
SAURABH RALLAN
SUDARSHAN RALLAN
72 LAJPAT KUNJ BHARATPUR HOUSE AGRA
Uttar Pradesh
282001
SHASHI JAIN
SUBHASH JAIN
29/103 CHHIPI TOLA AGRA
Uttar Pradesh
282001
TARA
SHIV MOHAN PRASAD
POLICE STATION LOHA MANDI AGRA
Uttar Pradesh
282001
ANJU AGARWAL
SHRI RAJEEV AGARWAL
26/390, BALKA BASTI RAJA MANDI AGRA
Uttar Pradesh
282002
CHANDNI RALLAN
SAURABH RALLAN
72 LAJPAT KUNJ CIVIL LINES AGRA
Uttar Pradesh
282002
GHASI RAM GARG
LAKHMI CHANDRA
6/83 NALA MOTI KATRA AGRA UTTARPRADESH
Uttar Pradesh
282002
GIRISH C GUPTA
SRI HARI KRISHAN GUPTA
Uttar Pradesh
282002
MR SATISH CHANDRA
SRIVASTAVA
MUKESH KUMAR JAIN
LATE MR K B SRIVASTAVA
Uttar Pradesh
282002
Uttar Pradesh
282002
PRADEEP SANE
SHRI AGSANE
D-16, PANCH RATAN APARTMENTS, DELHI GATE, ( NEAR
TO PUSHPANJLI TOWER ) AGRA.
FLAT NO 229 SHUBHAM APARTMENT, HALWI KI BAGICHI
KAILASPURI AGRA
66, TAGORE NAGAR BEHIND HEERA BAGH COLONY DAYAL
BAGH AGRA
165 NEHRU NAGAR U.P, AGRA
Uttar Pradesh
282002
PRADEEP SANE
SHRI A G SANE
165, NEHRU NAGAR AGRA
Uttar Pradesh
282002
PUNEET ARORA
HAMESH ARORA
R/22, KARMMYOGI ESTATE KAMLA NAGAR AGRA
Uttar Pradesh
282002
0000IN30155720
768014
0000IN30155721
007842
0000IN30282210
032637
00001202140000
026439
0000IN30072410
034736
0000IN30155720
122346
0000IN30011810
732550
0000IN30267932
981527
00001202140000
006323
0000IN30155721
154300
0000IN30155720
709433
0000IN30290240
318199
0000IN30262010
010045
0000IN30155721
152415
0000IN30088814
336958
0000IN30290240
350890
0000IN30045011
870565
0000IN30100610
017639
0000IN30112716
646844
0000IN30155721
154130
0000IN30133017
915467
0000IN30088814
288802
0000IN30048411
421308
B R JAIN
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PUSHKAR VARSHNEY
LT SH VIMAL KUMAR
21, NEW ASHOK NAGAR AGRA
Uttar Pradesh
282002
SACHIN BANSAL
MAHESH CHAND BANSAL
21 OLD VIJAY NAGAR COLONY AGRA
Uttar Pradesh
282002
SANJEEV MITTAL
SO SRI RS MITTAL
62-B, NEHARU NAGAR AGRA
Uttar Pradesh
282002
SAVITA JAIN
VIKAS JAIN
24/ 202 BAGH RAM SAHAY LOHA MANDI AGRA
Uttar Pradesh
282002
STELLA JOSE
SHRI NC JOSE
9/6, ADA FLATS, HARI PARWAT, M.G. ROAD AGRA
Uttar Pradesh
282002
VENU GOPAL
NA
106 SRS, C O 4 WING, AFS AGRA
Uttar Pradesh
282002
VINAY GARG
PREM NARAYAN GARG
282002
ABDHESH KUMAR
OM PRAKASH
SURPLUS SECURITIES F 2 FIRST FLOOR FRIENDS WASAN Uttar Pradesh
PLAZA SANJAY PLACE AGRA
GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA
Uttar Pradesh
ANIL KUMAR AGARWAL NA
3/283, ROSHAN MUHALLA, AGRA
Uttar Pradesh
282003
ASHOK KUMAR
AGARWAL
ATUL KHANDELWAL
LATE SHIV NARIAN MITTAL
B-569 KAMLA NAGAR AGRA
Uttar Pradesh
282003
NA
279/73 NAMAK KI MANDI AGRA
Uttar Pradesh
282003
DEEPAK KUMAR GUPTA VIJAY KANT GUPTA
75 SHEETLA DHAM COLONY R S BAGH DAYALBAGH AGRA Uttar Pradesh
282003
DEVATHA SUDHAKAR
DEVATHA NAGESWARA RAO
716SU, AIR FORCE STATION ORDERLY ROOM AGRA
Uttar Pradesh
282003
DILIP KUMAR JAIN
NA
9/343 MOTI KATRA NAI GALI AGRA U.P
Uttar Pradesh
282003
JAVED KHAN
IDRIS KHAN
29/189 KATRA KHAN KHANA MAL KA BAZAAR AGRA
Uttar Pradesh
282003
KRISHNA MITTAL
ASHOK KUMAR MITTAL
B-569 KAMLA NAGAR AGRA
Uttar Pradesh
282003
MAHENDRA ANANDANI
KANHAIYA LAL
Uttar Pradesh
282003
NAMRATA AGARWAL
ANIL KUMAR AGARWAL
26 SHUBHAM ENCLAVE NATRAJ PURAM PHASE II KAMLA
NAGAR AGRA
18/63 GALI TAHSILDAR MAITHAN AGRA
Uttar Pradesh
282003
RAJ KUMAR AGARWAL
SHRI S C AGARWAL
26/84, JEONI MANDI AGRA
Uttar Pradesh
282003
SANDEEP MITTAL
A K MITTAL
B-569 KAMLA NAGAR AGRA
Uttar Pradesh
282003
VED PRAKASH JUNEJA
LATE CHARAN DASS JUNEJA
8/433, T D LEATHER STORE HING KI MANDI AGRA
Uttar Pradesh
282003
AMIT AGARWAL
V K AGARWAL
A/207 KAMLA NAGAR AGRA
Uttar Pradesh
282004
DARSHAN SINGH
TIRATH SINGH
C-64, KAMLA NAGAR AGRA
Uttar Pradesh
282004
00001202140000
028149
0000IN30133019
258584
0000IN30100610
006845
0000IN30155720
745830
00001202140000
014079
0000IN30226910
311178
0000IN30133018
697576
0000IN30011810
728633
00001202140000
002371
0000IN30155710
931310
00001202140000
023573
0000IN30155710
999216
0000IN30155721
115088
0000IN30112715
847787
0000IN30267933
734132
0000IN30155710
835762
0000IN30133019
131850
0000IN30011810
394714
0000IN30155720
840628
0000IN30155710
931328
0000IN30155720
786434
0000IN30154918
763372
0000IN30072410
059680
282003
21.00 17-SEP-2012
60.00 17-SEP-2012
969.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
6.00 17-SEP-2012
18.00 17-SEP-2012
36.00 17-SEP-2012
9.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
690.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JASVINDER SINGH
LATE S HARCHARAN SINGH
177, KRISHNA COLONY NEAR JEONI MANDI AGRA
Uttar Pradesh
282004
MANEESH TIWARI
SO KISHAN CHAND TIWARI
Uttar Pradesh
282004
NIVEDITA TIWARI
WO MANEESH TIWARI
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARIPARVAT
AGRA
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI PARVAT
AGRA
4/300 KACHERY GHAT AGRA
Uttar Pradesh
282004
Uttar Pradesh
282004
6/260 BELANGANJ AGRA
Uttar Pradesh
282004
2 NORTH VIJAI NAGAR COLONY OPP AGRA UNIVERSITY
BOYS HOSTEL AGRA
CU 11 RASHMI PLACE KAMLA NAGAR AGRA
Uttar Pradesh
282004
Uttar Pradesh
282004
00001202140000
027981
00001202760100
019497
00001202760100
019503
0000IN30100610
054283
00001202140000
004311
0000IN30011810
660365
0000IN30155720
473350
00001202140000
022926
0000IN30018311
581980
0000IN30155720
537615
0000IN30100610
044142
0000IN30018311
581965
00001202140000
025591
00001201090000
141880
0000IN30175810
052418
0000IN30100610
036177
0000IN30047642
851502
0000IN30267932
455740
0000IN30100610
050059
0000IN30100610
050067
0000IN30048411
733928
0000IN30047643
316563
0000IN30088814
812723
PANKAJ AGARWAL
SHRI RAM BHAROSEY LAL
AGARWAL
RADHA RANI AGARWAL MR GOPAL BHAGWAN
AGARWAL
RAKESH KUMAR
RAM KISHAN BANSAL
BANSAL
REENA AGRAWAL
ISHWAR CHANDRA
SHAILEE SETH
NA
89, NEW VIJAY NAGAR COLONY AGRA,
Uttar Pradesh
282004
SUNEET BANSAL
NARENDRA BANSAL
6 97 KACHORA BAZAR BELANGANJ AGRA
Uttar Pradesh
282004
SUNIL AGARWAL
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA
Uttar Pradesh
282004
SUSHMA AGARWAL
SH S B MITTAL
KRISHNA TAILORS TAKSAL GALI JOHARI BAZAR AGRA
Uttar Pradesh
282004
VINEET BANSAL
NARENDRA BANSAL
6 97 KACHORA BAZAR BELANGANJ AGRA
Uttar Pradesh
282004
VISHNU KUMAR
AGARWAL
AMIT GANDHI
NA
282004
NA
33/17A/24 B JASWANT BIHAR LOHIA NAGAR,BALKESHWAR Uttar Pradesh
AGRA
35, HEERA BAGH COLONY, DAYAL BAGH AGRA
Uttar Pradesh
AMIT SINGH
Sh Mahendra Pal
B-92, New Agra Agra (U.P)
Uttar Pradesh
282005
ANUPAMA SAREEN
HKSAREEN
15, BALLABHJI VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
ANUPAMA SAREEN
HARKESH SAREEN
15 BALLABJI VIHAR DAYALBAGH AGRA
Uttar Pradesh
282005
ASHWANI GUPTA
ASHOK KUMAR GUPTA
13 14 SOHORAB NIKUNJ DAYAL BAGH HIRABAGH AGRA
Uttar Pradesh
282005
BHUJVEER SINGH
SHRI DPSINGH
23, KAVERI PURAM DAYAL BAGH AGRA
Uttar Pradesh
282005
BRAJBALA SINGH
BHUJVEER SINGH
23 , KAVERI PURAM DAYAL BAGH AGRA
Uttar Pradesh
282005
GEETA BHASIN
RAKESH K BHASIN
37/261 RAJ MARKET NAGLA PADI AGRA
Uttar Pradesh
282005
JITENDRA KHANNA
ASHOK KUMAR KHANNA
H NO 1, VAIBHAV GARDEN PHASE- I NEAR AMAR VIHAR
Uttar Pradesh
POLICE STATION DAYAL BAGH AGRA
19 VISHNU KUNJ VEER NAGAR HIRA BAGH ROAD DAYAL Uttar Pradesh
BAGH AGRA
282005
KAILASH CHAND GUPTA SRI AYODHYA PRASAD GUPTA
282005
282005
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMAL KISHORE JAIN
NA
16, TAGORE NAGAR DAYAL BAGH AGRA
Uttar Pradesh
282005
LOKENDRA KUMAR
RAJENDRA KUMAR
E-146/12 , KAMLA NAGAR AGRA
Uttar Pradesh
282005
MANOJ YADAV
PRAVEEN KUMAR YADAV
A-158 TRANS YAMUNA COLONY RAM BAGH AGRA
Uttar Pradesh
282005
NEEDHE SHRIVASTAVA SHIV NARAYAN SHRIVASTAVA
6, KABIR ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
RAJESHWAR PRASAD
SAH
RANJANA
SHRI YOGENDRA PARSAD SAH
Uttar Pradesh
282005
BSKAPOOR
C-48/8, BANK STAFF QUARTERS HEERA BAGH COLONY
DAYALBAGH ROAD AGRA
NW 94 SVAMI BAGH AGRA
Uttar Pradesh
282005
RASHMI INDRAIN
ROHITASHWA INDRAIN
21, BALLABH JI VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
SANTOSH JAIN
SUSHEEL KUMAR JAIN
134 KAVERI KUNJ PHASE - II KAMLA NAGAR AGRA
Uttar Pradesh
282005
SEEMA SINGH
KULBIR SINGH
A 2 SAURABH ENCLAVE DAYAL BAGH AGRA AGRA
Uttar Pradesh
282005
SIMMI GOYAL
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR AGRA UTTAR PRADESH
Uttar Pradesh
282005
SUDHIR KUSHWANSHI
SHAILEHDRA KUMAR
48 TAGORE NAGAR DAYAL BAGH AGRA
Uttar Pradesh
282005
UDAL SINGH VERMA
DAL CHANDRA VERMA
2, SHIVAM VIHAR NAGALA BAGHEL DAYAL BAGH AGRA
Uttar Pradesh
282005
V K SARASWAT
Uttar Pradesh
282005
VIKASH SHALLYA
NIRANJAN PRASAD SARASWAT 30-A NEW SUBHASH NAGAR PHASE II LAWYERS COLONY
AGRA
SURENDRA NATH SHALLYA
20 MONEY ENCLAVE BALKESHWAR AGRA
Uttar Pradesh
282005
VIKRANT BARUA
SRI R B SHARMA
20 BALLABHJI BIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
VIMLESH GUPTA
KAILASH CHAND GUPTA
19, VEER NAGAR-II HEERABAGH ROAD DAYALBAGH AGRA Uttar Pradesh
282005
VINOD BAWEJA
MR SADANAND BAWEJA
A-64, INDER PURI NEW AGRA
Uttar Pradesh
282005
CHANDA CHHABRA
SURESH KUMAR
B - 4 RAM MOHAN NAGAR SIKANDRA AGRA
Uttar Pradesh
282007
KIRAN GUPTA
PRABODH KUMAR
9/117 SIKANDRA YOJNA AGRA
Uttar Pradesh
282007
MANVENDRA SINGH
CHAUHAN
NEERAJ JAIN
BUDHIPAL SINGH CHAUHAN
Uttar Pradesh
282007
Uttar Pradesh
282007
SANJEEV GUPTA
SATYENDRA CHANDRA GUPTA
SHOP NO 14 PUSHPANJALI COMMERCIAL CO
SHASHTRIPURAM ROAD SIKANDRA AGRA
16 SAROJINI NAGAR OPP GLORY PUBLIC INTER
COLLEGE SIKANDRA BODLA ROAD AGRA
66 SECTOR 9 AVAS VIKAS COLONY SIKANDRA AGRA
Uttar Pradesh
282007
SHEELA JAIN
RAM CHANDRA JAIN
31 PHASE 1 PUSHPA ENCLAVE KHATENA ROAD AGRA
Uttar Pradesh
282007
0000IN30100610
011738
0000IN30155720
604129
0000IN30011810
732630
0000IN30155720
574515
0000IN30155720
707487
0000IN30072410
062159
0000IN30155721
153954
0000IN30011810
643678
0000IN30290242
435273
0000IN30020610
763948
0000IN30131320
703226
0000IN30155720
148599
0000IN30011810
728915
0000IN30047642
523487
0000IN30100610
057018
0000IN30155721
192439
0000IN30155720
951526
0000IN30072410
058927
0000IN30072410
069103
0000IN30267933
744564
0000IN30088814
748767
0000IN30267932
715839
0000IN30045012
409108
NA
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
78.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SURESH KUMAR
CHHABRA
ANIL KUMAR GARG
KLCHHABRA
B - 4 RAM MOHAN NAGAR SIKANDRA AGRA
Uttar Pradesh
282007
C L GARG
4 JAIPUR HOUSE COLONY 1ST FLOOR AGRA
Uttar Pradesh
282010
ANOOP KUMAR GUPTA
SH J P GUPTA
84 NORTH IDGHA COLONY AGRA
Uttar Pradesh
282010
ANUPAM SRIVASTAVA
J N SRIVASTAVA
A-20 PARTAP NAGAR NEAR JAIPUR HOUSE AGRA
Uttar Pradesh
282010
JITENDRA KUMAR
KULSHRESTHA
KOMAL
SHRI DEV KULSHRESTHA
21 CHANKAYA PURI AGRA UP
Uttar Pradesh
282010
K P SRIVASTAV
282010
PREETI TEKCHANDANI
NA
123, PUSHPANJALI NAGAR PHASE-III, BODLA NEAR AVADH Uttar Pradesh
PURI, PO-SHAHGANJ AGRA
15/86 ARYA SAMAJ GALI NAI KI MANDI AGRA
Uttar Pradesh
SANDEEP K B ARORA
KUNJ BEHARI ARORA
34 MINI MIG FRIENDS COLONY SHAHGANJ AGRA
Uttar Pradesh
282010
DILBAG SINGH KHARB
INDER SINGH
283103
RAKESH KUMAR
SH PREM BIHARI LAL
ORDNANCE EQUIPMENT FACTORY HAZRATPUR , TUNDLA Uttar Pradesh
FIROZABAD U.P
RAMLILA GROUND MU GANJ BAH AGRA UP
Uttar Pradesh
SMT KIRAN DEVI VERMA SRI MADAN MOHAN VERMA
ASHOK NAGAR SONI PCO BAH AGRA
Uttar Pradesh
283104
RAJ KUMAR GARG
RAM JI LAL GARG
Uttar Pradesh
283110
HARI BABU GUPTA
SHRI BRGUPTA
C/O RAM JI LAL ANIL KUMAR KASERI MAIN MARKET
FATEHPUR SIKRI AGRA
ATER ROAD JAITPUR KALAN AGRA
Uttar Pradesh
283114
PRADEEP JAIN
MATA PRASHAD BHANDARI
_ GOPAL PURA SHAMSHABAD DISTT AGRA
Uttar Pradesh
283125
SHYAM BIHARI PRASAD LATE GANESHI MAHATO
HOUSE NO.25 PATLIPUTRA COLONY DAYAL BAGH AGRA
Uttar Pradesh
283201
ASHOK KUMAR
HIRA LAL MITTAL
8012 GURUKRIPA GANESH NAGAR FIROZABAD UP
Uttar Pradesh
283203
MANJU BANSAL
SH G S BANSAL
21 PURANI MANDI FIROZABAD FIROZABAD
Uttar Pradesh
283203
MUKESH KUMAR
AGARWAL
NARESH CHANDER
SRIVASTAVA
PUSHPA JAIN
SO SHRI HARIKISHAN
AGARWAL
LATE SHRI R D SRIVASTAVA
NAI BASTI OPP. JAISHREE TALKIES GALI NO.1 FIROZABAD Uttar Pradesh
283203
32/2 TYPE III, OEF HAZRATPUR FIROZABAD
Uttar Pradesh
283203
PROMOD KUMAR JAIN
75/3 SHEKH LATIF FIROZABAD
Uttar Pradesh
283203
SANJAY JAIN
NA
127, SADAR BAZAR, FIROZABAD
Uttar Pradesh
283203
VIPIN KUMAR AGRAWAL PRAYAG NARAYAN AGRAWAL
43 BAG CHHINGAMAL FIROZABAD
Uttar Pradesh
283203
PRIT PAL SINGH
9/10, GALI BANSHI DHAR (NIZAMI BASTI) TUNDLA
FIROZABAD
Uttar Pradesh
283204
0000IN30072410
059760
0000IN30047642
857196
0000IN30133018
831110
0000IN30072410
066695
0000IN30045011
322952
0000IN30155720
244644
0000IN30100610
012860
0000IN30290240
058366
0000IN30112715
978768
0000IN30020610
502685
0000IN30100610
050585
0000IN30155720
748170
0000IN30100610
054929
0000IN30011810
728999
0000IN30105510
139856
0000IN30045012
413777
0000IN30088814
651510
0000IN30100610
037266
00001201640000
029737
00001201640000
033849
00001201090000
035542
0000IN30165310
013943
0000IN30133017
843740
LT SH HARDAYL SINGH
282010
283104
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
30.00 17-SEP-2012
66.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
219.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SRI GOVIND VISHNOI
NA
1/100, SUHAG NAGAR, FIROZABAD FIROZABAD
Uttar Pradesh
283205
AMOL AGARWAL
SRI BADRI PRASAD AGARWAL
176 CIVIL LINES JAIL CHOURAHA JHANSI
Uttar Pradesh
284001
ASHOK KUMAR KAPIL
LATE SHRI SHANKAR LAL KAPIL 902/2, CHANDRA VIHAR COLONY CIVIL LINES, JHANSI
Uttar Pradesh
284001
INDERAJIT KAUR
GURDARSHAN SINGH
Uttar Pradesh
284001
R P KHANNA
LATE SHRI ACHAL KHANNA
C/O DR.GURDARSHAN SINGH 803-B/1 GWALIOR ROAD
JHANSI
16, R K PURAM , LOWER ADHOIWALA DEHRADUN
Uttar Pradesh
284001
RAM NARAIN PAL
NA
56, PURANI GHARIYA LINE POLICE LINE JHANSI
Uttar Pradesh
284001
SACHET KUMAR GUPTA SHRIRAM GUPTA
529, CIVIL LINES NEAR DHYANANAND STADIUM JHANSI
Uttar Pradesh
284001
SAROJ SINGH JUDEO
NRIPENDRA SINGH JUDEO
B.NO.26, LALITPUR ROAD JHANSI CANTT
Uttar Pradesh
284001
SATYA PAL SINGH
SH MANDROOP RAM
284001
MADHU SOOD
PRADEEP SOOD
SUB/CLK SATYA PAL SINGH 163 MH C/O 99 APO JODHPUR Uttar Pradesh
RAJASTHAN
803/2 GWALIOR ROAD JHANSI (U.P.)
Uttar Pradesh
SANTOSH DUBEY
GOKUL DUBEY
1263, GANDU COMPOUND CIVIL LINES JHANSI
Uttar Pradesh
284003
BIDHU SHEKHAR RUSIA R K RUSIA
EH-1/5, RUSIA BHAWAN VEERANGANA NAGAR JHANSI
Uttar Pradesh
284128
ARSHAD ALI SYED
KHURSHED ALI SYED
A 48 SECTOR I BHEL TOWNSHIP BHEL JHANSI
Maharashtra
284129
GAYTRI
ATAR SINGH
284129
MRS VANDANA
GAIROLA
SACHCHIDANANDA
BARIK
VIJAY KRISHAN
SHARMA
SANGEETA VERMA
MR RAJEEV GAIROLA
C/O SH.ATAR SINGH P-18, SARDAR VILLA, GANDHI NAGAR Maharashtra
ARA MACHINE, BHEL JHANSI
TYPE IV/39, SEC II, BHEL, JHANSI. JHANSI,
Maharashtra
Maharashtra
284129
Lt RAJA LAL SHARMA
TYPE IV 03 BHEL TOWNSHIP SECTOR I BHEL UTTAR
PRADESH
PRINCIPAL BHEL SHIKSHA NIKETAN BHEL JHANSI
Maharashtra
284129
NARESH KUMAR VERMA
HAWLI PURA CHIRGAON JHANSI (U.P)
Uttar Pradesh
284301
MANOJ KUMAR JAIN
BABU LAL JAIN
10/4, MAUTHANA LALITPUR
Uttar Pradesh
284403
RAJNEESH RATAN JAIN SO RATAN CHAND JAIN
JILA PARISAD STATION ROAD LALITPUR
Uttar Pradesh
284403
SATISH CHANDRA JAIN KUNJI LAL JAIN
Uttar Pradesh
284403
Uttar Pradesh
284403
Uttar Pradesh
285001
00001201640000
008161
0000IN30155720
927859
00001202140000
002878
0000IN30100610
069377
0000IN30155720
598302
00001202140000
009947
0000IN30169610
297738
0000IN30169610
308255
0000IN30051310
328836
0000IN30092310
054369
0000IN30155721
131854
0000IN30155721
144765
0000IN30290241
626929
0000IN30169610
345320
0000IN30088814
774259
0000IN30290241
952715
0000IN30100610
042794
0000IN30105510
331392
0000IN30100610
051970
0000IN30100610
014126
0000IN30096610
116070
0000IN30100610
051921
0000IN30155721
144722
GADADHAR BARIK
VINAY KUMAR JAIN
BABU LAL JAIN
560 ADVOCATE HOUSE BEHIND GAJRA PLACE AZAD PUR
LALIT PUR
12/3 NEW MAUTHANA OLD 10/A MAUTHANA LALITPUR
ASHOK KUMAR
AGARWAL
LATE SRI M P AGARWAL
2, GOPAL GANJ ORAI JALAUN
284003
284129
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
42.00 17-SEP-2012
30.00 17-SEP-2012
24.00 17-SEP-2012
6.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRABHA PURWAR
RAJENDRA KUMAR PURWAR
23, MARAPURA ORAI ORAI
Uttar Pradesh
285001
RADHIKA MAHESHWARI SANTOSH KUMAR
MAHESHWARI
SUNIL KUMAR
SHRI PRAKASH
50/2, SUBHASH NAGAR ORAI
Uttar Pradesh
285001
692/A RAJENDRA NAGAR ORAI JACAON
Uttar Pradesh
285001
URMILA MAHESHWARI
50, SUBHASH NAGAR ORAI
Uttar Pradesh
285001
ANURAG GUPTA
SANTOSH KUMAR
MAHESHWARI
SURESH CHANDRA GUPTA
54, MOH-JOSHIYANA JALAUN
Uttar Pradesh
285123
NAINA SAHNI
NA
C/O SURESH CHANDRA SAHNI 10 KASHI NATH JALAUN
Uttar Pradesh
285123
ASHUTOSH DIWEDI
HARSWAROOP SHARMA
CHHATRASAL GRAMIN BANK KALPI
Uttar Pradesh
285204
PREETI VALA
ASHUTOSH
224 RAM CHABUTRA KALPI DIST JALAUN
Uttar Pradesh
285204
ANKIT DUSAD
SHANKER LAL DUSAD
RAJASTHAN
300003
AMBUJ GUPTA
DHARM CHAND GUPTA
H NO.-3375 NINDERA RAV KA RASTA CHANDPOLE BAZAR
JAIPUR
D 112 SUBHASH NAGAR ALWAR
Rajasthan
301001
ANJU GARG
RAJESH KUMAR GARG
14 SCHEME NO.3 BASANT VIHAR ALWAR
Rajasthan
301001
ANURADHA
NARENDRA KUMAR
5 - KA 45 SHIVAJI PARK ALWAR RAJASTHAN
Rajasthan
301001
BHIM SAIN MALIK
SH JASWANT RAM MALIK
126, GANDHI NAGAR SCHEME NO.8 ALWAR
Rajasthan
301001
JYOTI GUPTA
YOGENDER KUMAR GUPTA
Rajasthan
301001
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA
Rajasthan
301001
NAVEEN JAIN
NAWAL CHAND
PLOT NO.8 MANGLANCER CIRCLE SRI KRISHNA COLONY
ALWAR
VILLAGE BHANOKAR TEH. KATHUMAR VIA- RANIJATHAN
ALWAR
70, SHANTI KUNJ ALWAR RAJASTHAN
Rajasthan
301001
NEERAJ GUPTA
SH DHARM CHAND GUPTA
36 FRIENDS COLONY ALWAR RAJASTHAN
Rajasthan
301001
RITESH YADAV
GOVIND RAM YADAV
Rajasthan
301001
SANGEETA MATHUR
LOKESH MATHUR
MOHALLA RATH KHANA NEAR POLICE LINE ALWAR
RAJASTHAN
89, SCHEME NO.8 GANDHI NAGAR ALWAR
Rajasthan
301001
SANTOSH DEVI
DHARAM CHAND
D 112 SUBHASH NAGAR ALWAR
Rajasthan
301001
SHAMA GARG
SHREE RAMESH CHAND GARG
C/O 14 SCHEME NO.3 BASANT VIHAR ALWAR
Rajasthan
301001
SHER SINGH SAINI
NA
62, SCHEME NO.4 RAJENDRA NAGAR ALWAR ALWAR
Rajasthan
301001
SHYAMA MATHUR
NA
89, SCHEME NO.8 GANDHI NAGAR ALWAR
Rajasthan
301001
0000IN30155720
346035
0000IN30155721
130091
0000IN30133018
468048
0000IN30155721
130074
0000IN30155721
130009
0000IN30047643
366600
0000IN30155720
334455
0000IN30105510
277309
00001201770100
025477
0000IN30133017
598411
0000IN30133018
220739
0000IN30020610
334070
00001202320600
005111
0000IN30112716
363734
0000IN30112716
477057
0000IN30088814
208033
0000IN30020610
392428
0000IN30039414
217299
00001202320600
009361
0000IN30133017
768920
0000IN30112716
932474
00001202320600
001892
00001202320600
006907
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VEENA KANWER
GOVIND SINGH
THATERAN KA MOHALLA RAJGARH ALWAR
Rajasthan
301001
VIJAY KUMAR
KHANDELWAL
PRAKASH MAJUMDAR
SHRI TARA CHAND
KHANDELWAL
ABHAY CH MAJUMDAR
5/184 KALA KUWA HOUSING BOARD ALWAR
Rajasthan
301001
Rajasthan
301019
ANGURI DAVI
SURAJ PRAKASH
FLAT NO A420, ASHIANA RANGOLI BHIWADI, DIST
ALWAR BHIWADI (RAJASTHAN)
MAHAWAWAR OIL MILLS KHAIRTHAL MANDI ALWAR
Rajasthan
301404
GIRIRAJ KRISHAN
GUPTA
SUSHMA GUPTA
HEERA LAL
KUND KI GALI WARD NO. 4 TEH. RAJGARH ALWAR
RAJASTHAN
HOUSE NO. 23 KUND KI GALI, WARD NO.4 RAJGARH
ALWAR
C O DR. ASHOK YADAV NEAR GIRLS SEC. SCHOOL
BEHROR DIST ALWAR
1843,GHEE WALON KA RASTA JOHARI BAZAR JAIPUR
Rajasthan
301408
Rajasthan
301408
Rajasthan
301701
Rajasthan
302001
Rajasthan
302001
Rajasthan
302001
Rajasthan
302001
HEM FINLEASE PVT LTD NA
80/423/24 PRATAP NAGAR SANGANER, JAIPUR
RAJASTHAN
FLAT F SWASTIK APPTT 10/147 CHITRAKOOR NAGAR
VAISHALI NAGAR JAIPUR
SHYAM ANUKAMA O-11 2' FLOOR, ASHOK MARG CSCHEME JAIPUR
203 JAIPUR TOWER OPP AIR , MI ROAD JAIPUR
Rajasthan
302001
MAMTA MAHESHWARI
RAVI MAHESHWARI
C/O D-57, CHANDPOLE MANDI JAIPUR
Rajasthan
302001
NEERAJ KAKKAR
ISH KUMAR
Rajasthan
302001
RAHUL DHUPIA
RAJ KUMAR DHUPIA
HINDUSTAN COCA COLA BEVERAGES PVT LT E 14 ROAD
NO 1 VKI JAIPUR
4794, K. G. B KA RASTA, JOHARI BAZAR, JAIPUR
Rajasthan
302001
SUMIT TAK
ASHOK KUMAR
302001
VISHAL BUDHWAR
NA
359 AGRASEN PATH SIRSI ROAD OFFICERS CAMPUS MAIN Rajasthan
JAIPUR
134, CITY CENTER S. C. ROAD JAIPUR
Rajasthan
JAYA LALWANI
RAM CHANDRA
Rajasthan
302002
KULVINDER KAUR
MANJEET SINGH
Rajasthan
302002
MADHU GUPTA
KL GUPTA
29 SHANKAR CROCKRY STORE LINK ROAD BAPU BAZAR
JAIPUR
134 KANWAR NAGAR CHANDI KI TAKSAL JAIPUR
RAJASTHAN
708, PANO KA DARIBA JAIPUR RAJASTHAN
Rajasthan
302002
MEERA GOYAL
DWARKA PRASAD GOYAL
Rajasthan
302002
PUSHP LATA
MAHESHWARI
JUGAL KISHOR MAHESHWARI
B-16, VIVEKA NAND COLONY KHETRI HOUSE OUTSIDE
CHANDPOLE GATE JAIPUR
2492 BAPU BAZAR TALIPADA JAIPUR
Rajasthan
302002
00001202320600
009509
0000IN30133018
082179
0000IN30133018
830774
0000IN30112716
827503
0000IN30088814
576160
00001202320600
004080
0000IN30112716
544997
00001201060500
045456
0000IN30048411
736790
0000IN30047640
334425
00001201060500
042022
0000IN30133017
987488
0000IN30116030
125356
0000IN30154917
358825
00001203000000
019041
0000IN30223610
227869
00001202890000
118622
0000IN30047641
688202
0000IN30112715
803649
0000IN30112715
873299
00001201060500
038094
0000IN30047642
565622
NA
RAKESH KUMAR GUPTA R C GUPTA
AMIT PATNI
MK PATNI
ASHOK KUMAR JAIN
REWAR MAL JAIN
ASHWINI KUMAR RAO
K L RAO
GIRIRAJ KHATOR
NA
302001
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
15.00 17-SEP-2012
3.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHANRAJ DHANWANTRI SITARAM SONI
PRASAD SONI
H NO 958 DHAMANI STREET (PAINTER WALI GALI) CHAURA Rajasthan
RASTA JAIPUR
302003
0000IN30154914
820859
42.00 17-SEP-2012
JINENDRA THOLIA
MUNNI LAL THOLIA
302003
NATHU LAL JAIN
ROBIN GODHA
PREMCHAND GODHA
SHARAD GOLECHA
HEM CHANDJI GOLECHA
1511 RASTA BARA GANGORE JOHRI BAZAR JAIPUR
Rajasthan
302003
AKHIL KHANDELWAL
RAJENDRA KHANDELWAL
B-197 JANTA COLONY JAIPUR
Rajasthan
302004
ATAM PARAKASH
CHHABRA
DEEPAK ARORA
A N CHHABRA
836 FRONTIER COLONY ADARSH NAGAR JAIPUR
Rajasthan
302004
NA
6-CHA-31 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
DEVI NARAYAN
SHARMA
LALITA SHRIMALI
RAMCHARAN SHARMA
B 250, JANTA COLONY JAIPUR
Rajasthan
302004
SP SHRIMALI
C 109 SHIVAJI MARG TILAK NAGAR JAIPUR RAJASTHAN
Rajasthan
302004
MANISH AJMERA
NA
B 102, SETHI COLONY JAIPUR
Rajasthan
302004
MAYANK ZUTSHI
MANMOHAN NATH
4/418 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
PUNEET SHARMA
PRABHU DAYAL SHARMA
6 DADDON KA BAGH MOTI DUNGARI ROAD JAIPUR
Rajasthan
302004
RAM PRAKASH
KHUNTETA
ROHIT SINGH
RAM NARAYAN KHUNTETA
A-14, KHUNTETA BHAWAN SETHI COLONY, JAIPUR (RAJ)
Rajasthan
302004
P S VERMA
II/83 JAI JAWAN COLONY TONK ROAD JAIPUR
Rajasthan
302004
SANJAY AGARWAL
SK AGARWAL
U-3, JDA FLATES, SETHI COLONY, JAIPUR
Rajasthan
302004
SITA DEVI MALPANI
NA
HARMADA SIKAR ROAD JAIPUR
Rajasthan
302004
TEENA GIANCHANDANI M D GIANCHANDANI
5 KHA 8 JAWAHAR NAGAR JAIPUR RAJASTHAN .
Rajasthan
302004
SUBHASH CHAND JAIN
NA
595, ACHARYA KRIPLANI MARG ADARSH NAGAR JAIPUR
Rajasthan
302005
SUNIL PAREEK
NA
R 22 YUDHISTER MARG C SCHEME JAIPUR RAJASTHAN
Rajasthan
302005
101 BHAGWATI NAGAR FIRST KARTAR PURA JAIPUR
Rajasthan
302006
102 A, VINAYAK COMPLEX STATION ROAD JAIPUR
Rajasthan
302006
0000IN30116030
065571
0000IN30047643
279812
0000IN30047640
574596
0000IN30047642
898606
0000IN30039414
174849
0000IN30154914
112976
00001201770100
044249
0000IN30088814
224016
0000IN30112715
427770
0000IN30088813
120002
0000IN30047641
666778
0000IN30047642
074592
0000IN30116030
007974
0000IN30047640
602437
00001201770100
035430
00001201770100
016162
0000IN30088813
500683
00001201770100
053549
0000IN30048410
272198
0000IN30039410
093881
00001201770100
006726
21.00 17-SEP-2012
PADAM KUMAR JAIN
H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI Rajasthan
BAZAR, JAIPUR
1869 CHAND LAI BHAWAN COLONY CHOURA RASTA
Rajasthan
JAIPUR
3679 M S B KA RASTA JOHRI BAZAR JAIPUR
Rajasthan
DRAVESH KUMAR
NA
GUPTA
KULDEEP KUMAR GARG MAHESH KUMAR GARG
302003
302003
147.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
30.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MADAN LAL GUPTA
MOHAN LAL GUPTA
99 FATEH NAGAR COLONY HASANPURA C JAIPUR
Rajasthan
302006
MOHAN LAL GUPTA
GULZARI LAL
99 FATEH NAGAR COLONY HASANPURA C JAIPUR
Rajasthan
302006
NEETA GUPTA
ABHILASH GOVIL
34 - KESHAV NAGAR CIVIL LINES JAIPUR
Rajasthan
302006
RAJ KUMAR SAINI
NA
710 DARIBA PAN . JAIPUR
Rajasthan
302006
RAJARAM
VIJAYVERGIYA
RAJENDRA KUMAR
GUPTA
RUCHI CHITLANGIYA
SHRI SR VIJAYVERGIYA
161, JANTA NAGAR NEAR ESI HOSPITAL RAKERI, SODALA
JAIPUR
99 FATEH NAGAR COLONY HASANPURA C JAIPUR
Rajasthan
302006
Rajasthan
302006
302006
ANJALI PUROHIT
RAM PUROHIT
LATA KHANDELWAL
BAJRANG KHANDELWAL
402, CHOMU HOUSE CIRCLE VISHNU APARTMENTS C
Rajasthan
SCHEME JAIPUR
H NO 5-A/24 PAREEK PATH DHER KA BALAJI MURALIPURA Rajasthan
JAIPUR
1/32 VIDHYA DHAR NAGAR JAIPUR RAJASTHAN
Rajasthan
OM PRAKASH
SACHDEVA
RAM PUROHIT
MANGHA RAM
29 SHILP COLONY JHOTWARA JAIPUR
Rajasthan
302012
B P PUROHIT
5A-24 PAREEK PATH DHER KA BALAJI JAIPUR
Rajasthan
302012
SANDHYA PAREEK
MRINAL PUROHIT
31 SHANKAR COLONY NAYA KHERA AMBABARI JAIPUR
Rajasthan
302012
SHIMLA KHANDELWAL
RAMAVATAR KHANDELWAL
1/32 VIDHYA DHAR NAGAR JAIPUR RAJASTHAN JAIPUR
Rajasthan
302012
KAILASH CHANDRA
PRAJAPATI
KISHORE KUMAR
GUPTA
BHAGIRATH AGARWAL
BALU RAM
32 V K I A ROAD NO 9-A JAIPUR
Rajasthan
302013
PREM DAS GUPTA
E542 MURLIPURASCHEME, NEAR POL JAIPUR
Rajasthan
302013
NA
302015
DEVENDRA AJMERA
SH MAHENDRA AJMERA
MAHENDRA GARG
KASHI NATH GARG
C/O SRM STOCKS 9-AGARWAL MARKET BARKAT NAGAR
Rajasthan
JAIPUR
363 SHREE GOPAL NAGAR KRISHNA NAGAR GOPALPURA Rajasthan
BYEPASS JAIPUR
18- B , KIRTI NAGAR TONK ROAD JAIPUR
Rajasthan
PANKAJ GUPTA
CHANDRA PAL GUPTA
A-83 MAHESH NAGAR TONK PHATAK JAIPUR RAJASTHAN
Rajasthan
302015
RENU KASLIWAL
PKKASLIWAL
B-145/B MANGAL MARG BAPU NAGAR JAIPUR
Rajasthan
302015
VANDANA PATNI
HARESH KUMAR PATNI
13 VAN VIHAR COLONY TONK ROAD JAIPUR
Rajasthan
302015
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN
Rajasthan
302016
VISHNU PRASAD
MAHARWAL
LATE BHAGWAN SAHIA
MAHARWAL
PLOT NO-60 RATAN NAGAR DEHAR KA BALAJI NEARTEENA DUKAN SIKAR ROAD JAIPUR
Rajasthan
302016
0000IN30047642
534373
0000IN30047642
534316
0000IN30116030
121380
00001201090000
615700
0000IN30253110
010966
0000IN30047642
310637
0000IN30048411
453636
0000IN30021410
822735
0000IN30112715
779024
0000IN30047643
369662
0000IN30021410
822848
0000IN30039414
189293
0000IN30112715
779057
0000IN30105510
317274
00001301760000
265886
00001201770100
021926
0000IN30112715
619518
0000IN30116030
090234
0000IN30039413
666185
00001201060500
046576
0000IN30116030
074805
0000IN30223610
186349
0000IN30039410
509645
MOHAN LAL GUPTA
SATYANARAYAN CHITLANGIYA
302012
302012
302015
302015
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
96.00 17-SEP-2012
48.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
YOGESH KUMAR PATEL BH PATEL
A/3 SUNDER PATH BANI PARK JAIPUR RAJASTHAN
Rajasthan
302016
HARDESH GUPTA
ML GUPTA
Rajasthan
302017
JK JAIN
SH VK JAIN
S/O. M.L. GUPTA A 16 J.D.A COLONY MALVIYA NGAR
JAIPUR RAJASTHAN
5/ 216, MALVIYA NAGAR JAIPUR
Rajasthan
302017
KRISHNA CHOUDHARY
NA
Rajasthan
302017
PRATIBHA ARORA
ANAND PRAKASH ARORA
Rajasthan
302017
RAKESH GWALANI
KANHIYA LAL GWALANI
63, VIVEK VIHAR COLONY, FRONT OF JAIPUR DAIRY,
MALVIYA NAGAR, JAIPUR
D-20, PNB FLATS MALVIYA NAGAR JAGATPURA ROAD
JAIPUR
1/4 MALVIYA NAGAR JAIPUR
Rajasthan
302017
SANJAY AJMERA
SH NARENDRA KUMAR AJMERA H.NO. 1/107, MALVIYA NAGAR, JAIPUR.
Rajasthan
302017
SMT KALPANA PANDIT
SH PUSHPAK PANDIT
C 32 HARI MARG MALVIYA NAGAR JAIPUR
Rajasthan
302017
SURENDRA KUMAR
MISHRA
USHA NIGAM
J S MISHRA
Rajasthan
302017
GYAN SINGH
VI/9 INCOM-TAX COLONY KELGIRI ROAD MALVIYA NAGAR
JAIPUR
13/826 MALVIYA NAGAR JAIPUR
Rajasthan
302017
ANKUR JAIN
NA
39, ADARSH BASTI, TONK ROAD, JAIPUR
Rajasthan
302018
ASHA PANAGARIYA
NA
A-43 NU-LITE COLONY TANK ROAD JAIPUR
Rajasthan
302018
DIVYE RAWAT
3A CHETAN MARG NEAR RAGHU VIHAR MAHARANI FARM
DURGAPUR JAIPUR
85 / 527 PRATAP NAGAR SANGANER, JAIPUR
Rajasthan
302018
GHASI LAL BAIRWA
LATE HONHAR SWAROOP
RAWAT
SHRI BHAIRU LAL
Rajasthan
302018
HIRA MANI AJMERA
NA
Rajasthan
302018
ROMESH SHARMA
JUGAL KISHORE SHARMA
Rajasthan
302018
SANJAY NAITHANI
LUXMI DOTT NAITHANI
Rajasthan
302018
SHILPI JAIN
NA
267 MUKTA NAND NAGAR GOPAL PURA BYE-PASS TONK
ROAD JAIPUR
298 GAYATRI NAGAR - A MAHARANI FARM DURGAPURA
JAIPUR, RAJASTHAN
20 VISHNUPURI OPPOSITE FCI GODOWN TONK ROAD
JAIPUR
BB 17-A JAI AMBEY NAGAR TONK ROAD JAIPUR
Rajasthan
302018
SHIV PRASAD JAJOO
RAM CHANDRA JAJOO
Rajasthan
302018
YASHWANT PATIDAR
BHAGAT RAM PATIDAR
C/O ARUN MANDHAN 160 HEERA NAGAR NEAR DCM
AJMER ROAD JAIPUR
H 4, KISAN MARG MADHUBAN COLONY TONK ROAD
JAIPUR
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302018
Rajasthan
302019
NA
107, ASHOK PURA ROAD NO.4 SODALA JAIPUR
Rajasthan
302019
MRDEVI PRASAD TIBREWAL
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302019
0000IN30112715
944511
0000IN30133017
619821
0000IN30116030
107270
00001201060500
044851
00001201060500
043668
0000IN30115113
430991
0000IN30116030
024305
0000IN30133018
735462
0000IN30039413
666056
00001301760000
118908
00001202920000
028658
0000IN30061010
198220
0000IN30039414
217215
0000IN30133018
856101
0000IN30001110
487404
0000IN30047643
237902
0000IN30154914
183068
00001301760000
222704
0000IN30047643
108862
0000IN30105510
314317
0000IN30133018
856916
00001201060500
049110
0000IN30133018
857179
MRS POOJA TIBREWAL MR UTTAM TIBREWAL
PAWAN KUMAR
CHAUHAN
UTTAM TIBREWAL
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
24.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
693.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHISH VASHIST
RAJENDRA PRASAD VASHIST
91/46 PATEL MARG MANSAROVER JAIPUR
Rajasthan
302020
KALPANA CHAUDHARY
NA
C/O DEVI SINGH 54/96, PANCHVATI MARG, HEERA
PATH,MANSAROVAR, JAIPUR
25/31, KAVERI PATH, MANSAROVAR, JAIPUR
Rajasthan
302020
Rajasthan
302020
RAJANI KANT
SRI PNSRIVASTAVA
SRIVASTAVA
RAJENDRA KUMAR JAIN UMRAO SINGH JAIN
55/157 RAJAT PATH MANSAROWAR JAIPUR
Rajasthan
302020
H.NO.37/57, RAJAT PATH, MANSAROVER, JAIPUR
Rajasthan
302020
SACHIN SAXENA
NAVIN SAXENA
106/84 VIJAY PATH MANSAROVAR JAIPUR
Rajasthan
302020
SARITA SAXENA
SANJAY SAXENA
302020
SHASHI PRABHA
OM PRAKASH TANDON
187, PATEL NAGAR NEW SANGANER ROAD MANSAROVAR Rajasthan
JAIPUR, RAJASTHAN
1/239 S F S MANSAROVAR JAIPUR
Rajasthan
GORU RAM BAGRIYA
NA
A 286, VAISHALI NGAR JAIPUR RAJASTHAN JAIPUR
Rajasthan
302021
MADAN LAL GARG
SHDAYA KISHAN GARG
B-280, VAISHALI NAGAR, . JAIPUR
Rajasthan
302021
SHARDA GARG
SHRI MLGARG
B-280, VAISHALI NAGAR . JAIPUR
Rajasthan
302021
RAJESH KUMAR
RAJGARHIA
VIDYA SARDA
LATE PARSHURAM RAJGARHIA
1/373 VIDYADHAR NAGAR JAIPUR
Rajasthan
302023
GHAN SHYAM SARDA
Rajasthan
302023
NAND KISHORE
SHARMA
SHASHI KANT SHARMA
PARSU RAM SHARMA
D-1/3 L.I.C. FLATS, SECTOR NO. 2 VIDHYADHAR NAGAR
JAIPUR
DADHI MATI STORE VAI POST SALASAR CHURU
Rajasthan
302519
RAJASTHAN
303011
SHANTI DEVI
GOPAL LAL GANGWAL
RAJASTHAN
303113
Rajasthan
303303
Rajasthan
303338
0000IN30267932
839366
00001201770100
072758
0000IN30116030
041645
0000IN30112716
372107
0000IN30160420
011493
0000IN30154914
335617
0000IN30154914
391535
0000IN30039410
524087
0000IN30112715
306754
00001301760000
019379
00001301760000
019383
00001201060500
043615
00001201060500
040221
0000IN30270020
097862
00001202600200
000014
00001201770100
027651
0000IN30039411
122879
00001201060500
041048
00001201770100
063010
0000IN30116030
239786
00001201770100
004845
00001201770100
037921
00001201770100
038484
PUSHYA MITRA DINKAR GURDAYAL SINGH
NA
302020
KAMLESH SHARMA
HANUMAN SAHAI SHARMA
F-1, KAUSHALYA APARTMENT SCHEME NO. 8
GANDHIPATH, VAISHALI NAGAR JAIPUR
444,JAISINGHPURA KHOR NEAR CRPF CAMP RAMGARH
ROAD JAIPUR
C/O CHIRANJILAL RADHEYSHYAM RAWAT MANGANJ
DAUSA
SABJI MANDI PHULERA
PRABHATI DEVI
SARRAF
VEENA SINGH
NA
113, NAYA BAZAR, WARD NO 12, CHOMU (JAIPUR)
Rajasthan
303702
AWADHESH KUMAR SINGH
Q.NO. R3/1 220 KV G.S.S. PO CHOMU DIST JAIPUR (RAJ)
Rajasthan
303702
GHANSHYAM DAS
BALANI
MOHAMMED ISLAM
SOBHRAJ MAL BALANI
Rajasthan
304001
NA
S/O SOM RAJ MAL KUMAHRO KI CHOWKI KE PASS GHER
KAPTONWALE TONK
C/O NIZAM BIDI WORKS, TONK
Rajasthan
304001
MOHAMMED NASEEM
NA
C/O NIZAM BIDI, WORLES, TONK
Rajasthan
304001
RADHEY SHYAM RAWAT CHAIRANJILAL RAWAT
27.00 17-SEP-2012
6.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
72.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MOHAMMED RAEES
NA
RT ROAD,NR. RAJDOOT SHOWROOM, TONK
Rajasthan
304001
MOHAMMED TAHIR
NA
RT. ROAD,NEAR RAJDOOT SHOWROOM TONK
Rajasthan
304001
MUSHTAQ
NA
SANGHPURA GATE, PURANI TONK, TONK
Rajasthan
304001
NIZAMUDDIN
EID MOHAMMED
304001
RAJENDRA BUMB
NEMI CHAND BUMB
RAJU JAIN
KOMAL CHAND JAIN
C/O M/S EIDMOHAMMED NIZAMUDDIN SUBASH BAZAR
Rajasthan
TONK
C/O NEMI CHAND SHANTI KUMAR SUBHASH BAZAR NEAR Rajasthan
KOTWALI TONK (DIST. JAIPUR)
OPP. NIZEM BEDI FACTORY SUBHASH BAZAR TONK
Rajasthan
SUJAN MAL LODHA
NAND LAL LODHA
SUJAN MAL LODHA, ADVOCATE KALA BABA STREET TONK Rajasthan
304001
KAMLESH VIJAY
NA
472 BICH BAZAR PO JHILAY JHILAY NEWAI
Rajasthan
304025
DEEPAK KALANI
SHRI GAIN CHAND KALANI
Rajasthan
305001
GOVIND NARAYAN
PAREEK
HANUMAN SINGH
MEHTA
LAKSHMI RAMADAS
ISHWAR DAYAL PAREEK
HOUSE NO.20/33 BEHIND VEER UDHYAN SECTOR 3
VAISHALI NAGAR AJMER (RAJASTHAN)
164 NEW CHANDRA NAGAR BEAWER ROAD AJMER (RAJ)
Rajasthan
305001
Rajasthan
305001
Rajasthan
305001
MOHD TUFEL ZAMA
MOHAMMED BADIUZ ZAMA
853/32 MOHAN VILA ARYA NAGAR SRI NAGAR ROAD
AJMER
PARVATI H NO 758 BALUPURA ROAD ADARSH NAGAR
AJMER
G 16 GANDHI NAGAR NAKA MADAR AJMER
Rajasthan
305001
MRATYUNJAY KUMAR
PARASHAR
PRAMENDRA KUMAR
JAIN
SANDEEP JAIN
BHANWAR LAL SHARMA
31 BARI MOHALLA PUSHKAR AJMER RAJASTHAN
Rajasthan
305001
MADAN CHAND JAIN
447/23 CHATAI MOHALLA KESAR GANJ AJMER AJMER
Rajasthan
305001
SHRI RAMESH CHAND JAIN
PRAG ICE FACTORY HATHI BHATA AJMER (RAJASTHAN)
Rajasthan
305001
SANTOSH KUMAR
KARNANI
SHALINI KHABAR
RAM CHANDRA KARNANI
Rajasthan
305001
Rajasthan
305001
SMRITI PACHOREE
PANKAJ PACHOREE
Rajasthan
305001
SUNIL KUMAR
AGARWAL
U RAMADAS
KAMAL KUMAR AGARWAL
Rajasthan
305001
M K B MENON
ROOM NO 108 BACHELOR HOSTEL GAIL TOWNSHIP
MAKHUPURA AJMER
PLOT NO 4 VIKAS VIHAR CLY BALUPURA RD ADARSH
NAGAR AJMER
23/24 G GALI NO 7 ASHOK VIHAR COLONY BEHIND
NARISHALA BEAWAR ROAD AJMER
C/O NIRMALA TRADING CINEMA ROAD OPP PNB BANK
AJMER
PARVATHI BALUPURA ROAD ADARSH NAGAR AJMER
Rajasthan
305001
VISHAL HAWA
S K HAWA
18 ABHIYANTA NAGAR CHORSIYAWAS ROAD AJMER
Rajasthan
305004
NARENDRA NATH
MEHRA
JAGAN NATH MEHRA
68 A KAILASH PARWATI NIWAS ADARSH NAGAR AJMER
Rajasthan
305008
00001201770100
037934
00001201770100
037900
00001201770100
037894
00001201770100
078842
0000IN30116030
119977
00001202470000
011708
00001201770100
001430
00001202470000
063208
0000IN30133018
883878
0000IN30039414
871005
0000IN30267933
734198
0000IN30047642
213007
0000IN30290242
449784
0000IN30045011
300287
0000IN30155720
443739
0000IN30133018
217776
0000IN30047642
005650
0000IN30267933
479132
0000IN30047640
727598
00001302860000
018094
0000IN30047642
005705
0000IN30154918
134193
0000IN30267932
828087
GOPAL SINGH MEHTA
U RAMADAS
RAJESH KHABAR
304001
304001
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
78.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PREETI D LODHA
DILIP LODHA
6,BALAJI CHOWK, BIJAINAGAR
Rajasthan
305624
15.00 17-SEP-2012
PUSHPA JAIN
MAHENDRA SINGH JAIN
Rajasthan
305624
AVADH SHARDA
NA
Rajasthan
305801
BHUPENDRA KUMAR
PALRECHA
JAY PRAKASH VYAS
NA
GORAV STORE SUBZI MANDI BIJAINAGAR DIST AJMER
RAJ
18/118,OPP DAK BUNGLOW AZAD NAGAR MADANGANJ
KISHANGARH
G-29, MAKARWALI ROAD AJMER
Rajasthan
305801
VYAS GALI , 36 PURANI KOTWALI GUJJAR MOHALLA WARD Rajasthan
NO 30 KISHANGARH CITY DISTT. AJMER KISHANGARH
305801
00001202470000
006060
0000IN30018312
390609
00001302860000
030329
00001302860000
037723
00001301760000
382554
MAHESH LAKHOTIA
LATE BHANWAR LAL LAKHOTIA OPP SANJAY SCHOOL NEAR SHIV TEMPLE SHIV SHAKTI
NAGAR KRISHNA PURI MADANGANJ KISHANGARH (RAJ)
Rajasthan
305801
0000IN30039413
261563
21.00 17-SEP-2012
MOHIT JAIN
SATISH CHANDRA JAIN
JAIN COLONY MADANGANJ KISHANGARH RAJASTHAN
Rajasthan
305801
51.00 17-SEP-2012
OM PRAKASH BIYANI
NA
Rajasthan
305801
PUSHPA GUPTA
SITA RAM GUPTA
BIYANI READY MADE CENTRE SUBZI MANDI, MADANGANJ
KISHANGARH RAJ
DAFTRI BHAWAN DHAN MANDI KISHANGARH
Rajasthan
305801
RAJ KUMAR JAIN
MADAN LAL JAIN
8, ARIHANT VIHAR MADANGANJ KISHANGARH
Rajasthan
305801
RAJESH AGARWAL
RADHEYSHYAM AGARWAL
NR BALAJI MANDIR MADANGANJ KISHANGARH
Rajasthan
305801
RAJESH MUNDRA
NAND KISHORE MUNDRA
NIHARIKA RAJHANS COLONY MADAN GANJ KISHANGARH
Rajasthan
305801
SARITA SARDA
VIJAY KUMAR SARDA
Rajasthan
305801
SHANTA JAIN
RAJENDRA KUMAR JAIN
A-9 TILAK NAGAR JAIPUR ROAD MADANGANJ
KISHANGARH
18 RAJHOMS COLONY MADANGANJ KISHANGARH
Rajasthan
305801
SHYAMA DEVI SARDA
ASHOK KUMAR SARDA
Rajasthan
305801
SURENDRA KUMAR
GARG
NA
A-9,TILAK NAGAR JAIPUR ROAD
MADANGANJ,KISHANGARH RAJASTHAN
UPPER CEMENT HOUSE OPP MANSURI MARKET NR
JAIPUR GOLDEN TRANSPORT MADANGANJ-KISHANGARH
Rajasthan
305801
0000IN30045011
229016
0000IN30045011
859336
0000IN30045011
537253
00001301760000
245669
0000IN30045011
146943
0000IN30045010
845823
0000IN30045011
133255
0000IN30045011
544942
0000IN30045011
344658
00001601010000
154149
VIJAY KUMAR SARDA
MANGI LAL SARDA
Rajasthan
305801
NA
Rajasthan
305901
GIRISH GULECHHA
NA
Rajasthan
306401
RAJESH GUPTA
SHRI SP GUPTA
11-B, M.S.U. MILLS PALI
Rajasthan
306401
9,KHATRIYO KA BAS PALI-MARWAR
Rajasthan
306401
0000IN30116030
005407
00001301760000
073169
00001201210100
111208
00001201210100
062326
00001201210100
047924
21.00 17-SEP-2012
KAMAL KISHOR SONI
C/O SRINATH MARBLES, OPP. KRISHNA MARBLES
MAKRANA ROAD, MADANGANJ- KISHANGARH
INDRA PRASTHA 14, BRIJ BIHAR, COLLEGE ROAD,
BEAWAR
35, GUNDHOCIYA KA BAS PALI-MARWAR
NA
SHYAM SUNDER ARORA SHRI BADRI PRASAD ARORA
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SURENDRA SINGH
KARNOT
KAMLA MODI
NARPAT SINGH KARNOT
NEAR BUS STAND, AT POST MUNDARA,
Rajasthan
306705
DHARAM CHAND MODI
MODI LANE,NR.CHHIPA OLI SIROHI
Rajasthan
307001
KHEM RAJ PARMAR
PREMA RAM JI
NEAR POWER HOUSE SIROHI
Rajasthan
307001
RAJEEV BALMUKUND
TRIVEDI
ABHISHEK DAD
BALMUKUND TRIVEDI
Rajasthan
307001
OM PRAKASH DAD
NEAR OLD BUS STAND ROOPAKHAN ROAD, SIROHI
RAJASTHAN
291-A R.K.COLONY BHILWARA
Rajasthan
311001
ANITA VIJAYVARGIYA
NA
IG14,PATWARI KI GALI,PURANA BHILWARA BHILWARA
Rajasthan
311001
KAMLESH NYATI
NATHU LAL NYATI
BEHIND BHADADA BAGH BHOPAL GANJ BHILWARA
Rajasthan
311001
LALIT JAIN
MAHAVEER PRASAD JAIN
B 436 SHASTRI NAGAR BHILWARA
Rajasthan
311001
RAMRAY LADDHA
ANANDI LAL LADDHA
H-46 NEW BAPU NAGAR BHILWARA
Rajasthan
311001
RISHI AJMERA
MR SHYAM SUNDER AJMERA
Rajasthan
311001
SANDHYA JAIN
ANURAG JAIN
C/O TOSHNIWAL AND CO 42 LBS MARKET ABOVE
JODHPUR SWEETS BHILWARA
SURANA AND COMPANY STATION ROAD BHILWARA
Rajasthan
311001
SUMAN SINGH
YOGENDRA PRATAP SINGH
311001
SUNITA KALA
NA
BHILWARA SPINNER LTD GANDHI NAGAR STAFF COLONY Rajasthan
BHILWARA
PAWAN KUMAR KALA E- 25 SHASHTRI NAGAR BHILWARA Rajasthan
Prakash Chand Jain
Late Sh Manak Chand Jain
58, Pratap Nagar Colony, Gulabpura Gulabpura
Rajasthan
311021
GUNDALA VENKATA
RAMANA
JOYDEEP CHANDRA
GUNDALA CHINNARAPPA
Rajasthan
311022
Rajasthan
311022
PAVAN UDAWAT
JAGDISH PRASAD UDAWAT
2B-43, ZINC COLONY HURDA DIST-BHILWARA (RAJ)
HURDA
QTR.NO..C-36 ZINC COLONY ,HURDA P.O.HURDA
BHILWARA
1-B-75,ZINC COLONY HURDA DISTT-BHILWARA HURDA
Rajasthan
311022
MUKESH SOMANI
SHRI JAGDISH CHANDRA
SOMANI
BANSHI LAL
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
311604
GALI NO. 2 WARD NO.10 GANGAPUR DISTT.BHILWARA
Rajasthan
311801
RATAN LAL MALI
DF4 BIRLA CEMENT WORKS CHITTORGARH RAJASTHAN
Rajasthan
312001
BANWARI LAL SOMANI
NA
Rajasthan
312001
KISHAN LAL CHHIPA
NA
Rajasthan
312001
MAHESH MANDHANA
OM PRAKASH MANDHANA
20, AMBESHWARI COLONY BEHIND R.T.O. OFFICE
CHITTORGARH
DUCHA BAZAR, HOUSE NO 870, WARD NO 9,
CHITTORGARH
'SHIVAM' A-49/50 KUMBHA NAGAR CHITTORGARH
Rajasthan
312001
00001201770100
063384
00001301760000
264255
00001301760000
403573
00001201090000
604285
00001301760000
180779
00001201910100
106736
0000IN30105510
310549
0000IN30105510
281733
0000IN30267933
613245
0000IN30105510
367764
0000IN30290240
162557
0000IN30105510
273590
00001301760000
146925
00001201060000
126060
00001202470000
016043
00001202470000
016252
00001202470000
016651
00001202630000
000762
00001301760000
117237
0000IN30226910
123203
00001202630000
002801
0000IN30226910
164909
00001202630000
015004
PRAHLAD RAI
MOONDRA
ARUN KUMAR MALI
NA
311001
27.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
210.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANGILAL
SHIVNARAYAN
MANDHANA HUF
NARENDRA VYAS
NA
SURBHI COLLECTIONS 36-37, NEHRU BAZAR
CHITTORGARH
Rajasthan
312001
00001202630000
012801
51.00 17-SEP-2012
BABU LAL VYAS
C 64 ZINC NAGAR KAPASAN ROAD CHITORGARH
Rajasthan
312001
21.00 17-SEP-2012
NEELU MANDHANA
NA
'SHIVAM' A-49/50 KUMBHA NAGAR CHITTORGARH
Rajasthan
312001
PRIYANKA JAIN
NA
24/1, GANDHI NAGAR CHITTORGARH
Rajasthan
312001
SAVITRI JAIN
SH TEJ SINGH JAIN
312001
SEEMA TOTLA
LALIT KUMAR TOTLA
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR SUBZI MANDI Rajasthan
CHITTORGARH
138 SHASTRI NAGAR CHITTORGARH (RAJASTHAN)
Rajasthan
SHIV NARAYAN
NA
MANDHANA HUF
SURESH KUMAR DANGI SH BHANWAR LAL DANGI
SURBHI COLLECTIONS 36-37, NEHRU BAZAR
CHITTORGARH
C-27, SHASTRI NAGAR CHITTORGARH
Rajasthan
312001
Rajasthan
312001
YOGESH MANDHANA
NA
Rajasthan
312001
JAGDISH CHANDRA
DASHORA
PARAS MAL DASHORA
GISHU LAL DASHORA
SURBHI COLLECTIONS 36-37, NEHRU BAZAR
CHITTORGARH
DAK BUNGLOW ROAD NIMBAHERA DISTT CHITTORGARH
Rajasthan
312601
GISHU LAL DASHORA
DAK BUNGLOW ROAD NIMBAHERA DISTT CHITTORGARH
Rajasthan
312601
SURESH CHANDRA
GISHU LAL DASHORA
DASHORA
TULSHI DEVI DASHORA RADHEY SHYAM DASHORA
DAK BUNGLOW ROAD NIMBAHERA DISTT CHITTORGARH
RAJASTHAN
DAK BUGLOW ROAD NIMBAHERA DISTT CHITTORGARH
Rajasthan
312601
Rajasthan
312601
ABHAY KUMAR
CHIPPAD
ANURADHA CHIPPAD
NA
C/O NANESH MACHINERY M G ROAD PRATAPGARH
Rajasthan
312605
ABHAY KUMAR CHIPPAD
Rajasthan
312605
ABHAY KUMAR SHAH
KANHAIYA LAL SHAH
Rajasthan
313001
ANIL RAJENDRA BHAI
MEHTA
CHANDRA PRAKASH
CHITTORA
GAJENDRA K SINGH
NA
C O NANESH MACHINERY M G ROAD OPP SBBJ
PRATAPGARH RAJASTHAN
4 SHAKTI NAGAR CORNER GROUND FLOOR NR ASHOKA
BAKERY UDAIPUR
HOUSE NO. - 1 KA 4 MACHALA MAGRA SCHEME UDAIPUR
Rajasthan
313001
NA
7,JOG POLE, MANDI KI NAL UDAIPUR
Rajasthan
313001
RAJKUMAR K SINGH
A 1 SAHALI MARG UDAIPUR
Rajasthan
313001
HASINA HAKIM
FHAKHARUDIN
Rajasthan
313001
KOMAL JAIN
NA
33 KHAROL COLONY TANK HOUSE KEPAS VIARD N 83 TH
GIRVA UDAIPUR
12,MANDI KI NAAL UDAIPUR
Rajasthan
313001
KOSHALIA DEVI
MEBHNANI
ASHOK KUMAR MEBHNANI
4 MACHHALA MAGRA SCHEME OUTSIDE KISHAN POLE
GATE UDAIPUR
Rajasthan
313001
0000IN30267932
539649
00001202630000
015019
00001202630000
013011
00001202630000
002867
0000IN30105510
222574
00001202630000
012757
00001202630000
012820
00001202630000
012795
0000IN30105510
312413
0000IN30105510
312404
0000IN30105510
312420
0000IN30105510
315143
00001601010000
151211
0000IN30112716
113425
0000IN30154917
708524
00001201830100
012381
00001301760000
141528
0000IN30018311
022306
0000IN30290240
938632
00001201370300
006374
0000IN30267932
573959
312001
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KUNTAL BHANDARI
NA
K ROAD- 77 BHUPALPURA UDAIPUR RAJASTHAN
Rajasthan
313001
LOKESH KOTHARI
GANESH LAL KOTHARI
7,BANERA HOUSE, FATHEPURA UDAIPUR
Rajasthan
313001
MEENAKSHI PARIKH
VINOD PARIKH
6, SONA SEHRI KUMHARWADA UDAIPUR UDAIPUR
Rajasthan
313001
NARESH VADHWANI
SHRI NAND LAL VADHWANI
SHRI NAND LAL VADHWANI 28, MAHAWAT WADI UDAIPUR
Rajasthan
313001
NATWAR LAL PARIKH
VALLABH DAS PARIKH
6, SONA SEHRI NEAR KUMHAR WADA UDAIPUR
Rajasthan
313001
PREM PRABHAKAR
VARUN PRABHAKAR
135 ROAD NO 7 ASHOK NAGAR UDAIPUR
Rajasthan
313001
PUSHPLATA SHARMA
YASHWANT LAL SHARMA
88,NEW FATHPURA NEAR SUKHADIA CIRCLE UDAIPUR
Rajasthan
313001
RAJ KUMAR CHITTORA
LL CHITTORA
12,MANDI KI NAL UDAIPUR UDAIPUR
Rajasthan
313001
RAJAT BHARGAVA
ARUN BHARGAVA
Rajasthan
313001
RAJENDRA SINGH
CHAUHAN
SHAILENDRA PARIKH
NA
S/O A K BHARGAVA 91 MOTI MAGRI SCHEME UDAIPUR
RAJASTHAN
PUNJAB NATIONAL BANK PANCHSHEEL MARG . UDAIPUR
Rajasthan
313001
RAMAN LAL PARIKH
19-A MOGRAWARI UDAIPUR
Rajasthan
313001
SUMAT PRAKASH JAIN
NA
S.E.P.H.ED PATEL CIRCLE PHED CAMPOUS UDAIPUR
Rajasthan
313001
UTTRA SHARMA
SATYA BRAT KAUSHAL
3/360 PRAKKATHAN RHB GOVERDHAN VILAS UDAIPUR
Rajasthan
313001
VIDYADHAR
CHHOTU RAM
Rajasthan
313001
VIKAS JAIN
GYANCHAND JAIN
34 BASANT VIHAR NEAR BLOOMING BUDS SCHOOL
SECTOR 14 UDAIPUR
2CHA 15 HIRAN MAGRI SEC 5 SHANTI NAGAR UDAIPUR,
RAJ
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Rajasthan
313001
Rajasthan
313002
0000IN30018310
479201
00001301760000
198784
00001201700300
000311
00001201700300
006480
00001201700300
001007
0000IN30290240
162719
00001201700300
002490
00001201370300
006716
0000IN30154914
669518
00001301760000
046637
0000IN30290242
902676
00001201700300
004352
0000IN30290241
187810
0000IN30127630
342988
0000IN30045011
510535
0000IN30127630
275046
0000IN30127630
275054
00001301760000
261391
00001202300200
001827
0000IN30047642
886633
0000IN30127630
349978
0000IN30127630
256117
0000IN30045011
349110
CHARAN SINGH SALAJU RAM SINGH SALAJU
DEVENDRA SINGH
SALUJA
NAVEEN BHANDARI
CHARAN SINGH SALUJA
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Rajasthan
313002
MANGI LAL BHANDARI
Rajasthan
313002
NISHA MATHUR
SUNIL MATHUR
Rajasthan
313002
RAMESH PANDEY
HARI NATH PANDEY
Rajasthan
313002
VIMLA KHEDWA
SHYAM LAL KHEDWA
5-KHA-1, RAM SINGH KI BARI HIRAN MAGRI SECTOR 11
UDAIPUR
25,B-BLOCK,SEC.NO.-14, AMBADKAR NAGAR,UDAIPUR
UDAIPUR
C/O K L JAIN 9 KHA 2 B/H PARAS CINEMA MACHLA MAGRA
SEC 11 UDAIPUR
20 VARANDAWAN VIHAR HIRANMAGRI SECTOR NO 3
UDAIPUR
BLOCK B/80 SAJJAN NAGAR UDAIPUR UDAIPUR UDAIPUR
RAJASTHAN
HOUSE NO 4 KHA 4 HM SEC 11 OPP COMMUNITY CENTRE
UDAIPUR
Rajasthan
313002
Rajasthan
313004
Rajasthan
313004
ARIF MOHAMMED KHAN G M KHAN
CHANDRA KUMAR
KOTHARI
MOHAN LAL
30.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
150.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
126.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
MANJIT KAUR DHINGRA UTTAM SINGH DHINGRA
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
313004
0000IN30018310
765081
0000IN30018312
930374
0000IN30045012
010486
0000IN30127615
246841
0000IN30045012
743646
0000IN30290241
247526
0000IN30045012
638590
0000IN30192630
479646
0000IN30290242
552316
0000IN30290240
542374
0000IN30047643
176985
0000IN30045011
535812
0000IN30290242
147715
00001202320400
007319
00001202320400
009694
00001202920000
050941
00001202320400
005628
0000IN30061010
512867
00001202320400
005326
00001202920000
014480
00001202920000
037409
0000IN30020610
603154
00001202320400
002397
PUSHPA DEVI DALAL
BASANTI LAL DALAL
15 11 SAGAR ENCLAVE VIDYA BHAWAN ROAD OLD FATEH Rajasthan
PURA UDAIPUR RAJASTHAN
69, MAHAVEER COLONY BEDLA ROAD UDAIPUR
Rajasthan
R C BHAGNANI
MOOL CHAND BHAGNANI
38 DETYA MAGRI OPP GOGUNDA HOUSE UDAIPUR
Rajasthan
313004
SHASHI GODHA
NA
CF 22 ZINC NAGAR KAPASAN ROAD CHITTORGARH
Rajasthan
313004
ASHOK KUMAR SANT
HET RAM SANT
SUBHASH NAGAR RAJASMAND RAJASTHAN
Rajasthan
313324
MITHLESH JAIN
SATISH CHANDRA JAIN
IV/11 CIVIL LINES RAJSAMAND
Rajasthan
313324
PARASMAL BOTHRA
CHAUTHMAL BOTHRA
Rajasthan
313324
SUDHISH P T
P R THANKAPPAN NAIR
Rajasthan
313324
HUKMI CHAND SONI
NARAIAN LAL SONI
Rajasthan
313326
AMIT SHARMA
RAJENDRA PRASHAD SHARMA
Rajasthan
313342
Rajasthan
313901
Rajasthan
313901
313004
RAMA RAO KARASI
NARASIMHAM KARASI
R F C OFFICE KE PASS KISHORE NAGAR RAJSAMAND
RAJASTHAN
MANGAL BHAWAN STATION ROAD SHIV SHAKTI COLONY
KANKROLI RAJSAMAND RAJASTHAN
H/O MOHAN LAL PAHADIA NR JAIL MAIN ROAD
RAJSAMAND KANKROLI
S/O MR.R.P.SHARMA C-5, GOVIND NGR,HOUSING BOARD
COLONY DISTT-RAJSAMAND RAJASTHAN
C - 5 - GOLE BUILDING ZAWAR MINES P.O. - ZAWARMINES,
DIST - UDAIPUR (RAJ)
B-242 RAM NAGAR ZAWAR MINES UDAIPUR
RAHUL MEHTA
KAILASH SINGH MEHTA
267 HARIJAN BASTI VARD NO 16 SAGWARA DUNGARPUR
Rajasthan
314025
TIWARI SADAN ANAH GATE, BHARATPUR
Rajasthan
321001
Rajasthan
321001
Rajasthan
321001
RADHESHYAM DEHARIA S L DEHARIA
AMBESH KUMAR
NA
SHARMA
ASHOK KUMAR KANSAL NA
KAMLA KHANDELWAL
NA
SHYAM NIWAS, GUDRI MOHALLA, KOTWALI ROAD,
BHARATPUR
YADAV SADAN, BE-NARAIN GATE, BHARATPUR
MANJU GUPTA
NA
A-2, RANJEET NAGAR, BHARATPUR
Rajasthan
321001
NARENDRA AGARWAL
LAXMI CHAND AGARWAL
510 KRISHNA NAGAR BHARATPUR (RAJ.)
Rajasthan
321001
NEERAJ KUMAR ANAND NA
PNB REGIONAL OFFICE, SUPER MARKET, BHARATPUR
Rajasthan
321001
NEERAJ KUMAR
SHARMA
PANKAJ GARG
NA
B-9, CIMMCO STAFF COLONY, BHARATPUR
Rajasthan
321001
NA
TEHRA WALE, PUROHIT MOHALLA BHARATPUR
Rajasthan
321001
RITU KUMARI SINGHAL
SH TRILOK CHAND SINGHAL
Rajasthan
321001
SHARDA DEVI
NA
36, INSIDE FORT, INFRONT OF HANUMAN TEMPLE,
BHARATPUR, RAJASTHAN
A-81, RANJEET NAGAR, BHARATPUR
Rajasthan
321001
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUSHMA KHANDELWAL SH MAHENDRA KUMAR
KHANDELWAL
PRITI SHARMA
WO SH PD SHARMA
C/O SHRI GUL RAJ GOPAL (ADVOCA GOVERDHAN GATE
BHARATPUR
SHIV GANJ MANDI, BAYANA
Rajasthan
321001
Rajasthan
321401
ANURADHA SHARMA
BRIJBIHARI SHARMA
671, BOHRA MOHALLA, MAHWA, DAUSA
Rajasthan
321608
SHYAM BEHARI LAL
SHARMA
SUDHA BANSAL
DHANNA LAL SHARMA
Rajasthan
321608
NA
OLD KHADIWALI GALI V & P.O. MAHWA DIST. DAUSA
RAJASTHAN
C/O KRISHI SEWA KENDRA MAHWA MAHWA
Rajasthan
321608
PRAVEEN KUMAR JAIN
NA
V.P.O. MAUJPUR TEH. LAXMANGARH ALWAR
Rajasthan
321633
RAVINDRA KUMAR
GUPTA
YASHPAL ARYA
BATTU LAL GUPTA
Rajasthan
322230
Rajasthan
322230
ARIF MOHMAD KHATKI
NA
S/O BATTU LAL GUPTA AEN (PWD) BAR PADA HINDAUN
CITY RAJASTHAN
ARYA SEEDS AGENCY DAMP ROAD BHAYLA PURA
HINDAUN(RAJ)
M P NAGAR KAPODRA ROAD ANKLESHWAR
Rajasthan
323001
BHIKAM SINGH
DURJAN SINGH
49 RAVENDRI VILLA NEW COLONY BUNDI (RAJ)
Rajasthan
323001
LOKESH THAKUR
BHIKAM SINGH
49 RAVANDRI VILLA NEW COLONY BUNDI (RAJ)
Rajasthan
323001
ANIL KUMAR SHARMA
PBSHARMA
323307
ANIL KUMAR SHARMA
P B SHARMA
ASHOK KUMAR
GOSWAMI
MEENA JAIN
NIRANJAN KUMAR GOSWAMI
TYPE 2/8-H ANUKIRAN COLONY P.O. BHABHANAGAR
Rajasthan
RAWATBHATA (RAJASTHAN)
T-3/34-C,ANU PRATAP COLONY PO BHABHA NAGAR
Rajasthan
RAWAT BHATA RAWAT BHATA
WARD NO.-1, GARPOLE DARWAJA NAINWAN DISTT. BUNDI Rajasthan
Rajasthan
324001
RAJ KUMARI ARORA
INDER LAL ARORA
Rajasthan
324001
SACHIN LODHA
GYAN CHAND LODHA
H.NO-84/258 PRATAP NAGAR HOUSING BOARD
SANGANER JAIPUR(RAJASTHAN)
PLOT NO 24, GALI NO 10 SARASWATI COLONY POLOCE
LINE, BARAN ROAD KOTA
125 VALLABH BARI KOTA
Rajasthan
324001
VINOD KUMAR JAITLY
B L JAITLY
23 VALLABH NAGAR EXT KOTA
Rajasthan
324001
VIRENDRA VIJAY
G K VIJAY
39 B CIVIL LINES NAYAPURA KOTA
Rajasthan
324001
VIVEK MISHRA
SUMAN KUMAR MISHRA
406 DR JGARORA CIVIL LINES RAJ BHAWAN ROAD KOTA
Rajasthan
324001
JYOTI SHRIVASTAVA
SANJEEV SHRIVASTAVA
43/ E, OLD RAILWAY COLONY KOTA (RAJASTHAN)
Rajasthan
324002
ANIRUDDH
SH JHUMAR LAL
2 TH 46, VIGYAN NAGAR KOTA KOTA
Rajasthan
324005
ANKUSH CHUGH
SC CHUGH
2-CH-34, VIGYAN NAGAR KOTA
Rajasthan
324005
00001202920000
007460
00001202320400
004736
00001201090000
673421
0000IN30112715
710216
00001202320300
002181
00001202320600
014308
0000IN30133017
649675
0000IN30088813
785616
0000IN30154917
681266
0000IN30105510
269368
0000IN30105510
276179
0000IN30105510
037252
00001201090000
281671
0000IN30105510
142227
0000IN30105510
275286
0000IN30105510
264878
0000IN30105510
315264
0000IN30105510
311540
0000IN30267933
494157
0000IN30267932
411245
0000IN30105510
172848
00001301760000
148274
0000IN30105510
170054
SURESH C ARYA
RAKESH KUMAR JAIN
323307
323801
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
9.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARVIND KUMAR GUPTA NAND KISHORE
1 CH 12 TEACHER'S COLONY KESHAVPURA KOTA
Rajasthan
324005
ASHISH VERMA
N L VERMA
4 - C - 22 RANGBARI KOTA
Rajasthan
324005
BHARTI DEVI
DR SUDAMA
254-A TALWANDI . . KOTA
Rajasthan
324005
RITU BABBAR
M L BABBAR
B-522, INDRA BIHAR BLOCK - B WARD SAN - 40 DIST KOTA Rajasthan
KOTA
2 C 10 RANGBARI KOTA
Rajasthan
324005
0000IN30105510
314155
0000IN30105510
132039
00001301760000
031700
0000IN30105510
183276
0000IN30133018
480329
0000IN30105510
317083
00001301760000
339069
0000IN30105510
317160
00001301760000
261254
0000IN30047642
840988
0000IN30105510
315826
0000IN30047641
325458
0000IN30105510
317153
0000IN30290241
329383
0000IN30133018
853134
0000IN30105510
035593
0000IN30105510
036934
0000IN30105510
012909
0000IN30290242
175934
00001201060500
047020
00001201060500
048613
00001201060500
043201
00001201060500
042377
S LAKSHMINARAYANAN A V SRINIVASAN
324005
SATYANARAYAN
SHARMA
SUDHIR GUPTA
DHULI LAL SHARMA
GOMATI BHAWAN 4 K 15 TALWANDI KOTA
Rajasthan
324005
SH SN GUPTA
2-KA-37, VIGYAN NAGAR KOTA
Rajasthan
324005
VIJAY LAXMI SHARMA
SATYANARAYAN SHARMA
GOMATI BHAWAN, 4 K 15 TALWANDI KOTA
Rajasthan
324005
AKASH BHARGAVA
SHREE ARUN BHARGAVA
ANAND BHAWAN LAXMI GALI RAMPURA KOTA
Rajasthan
324006
DHAN RAJ DEORA
KISHAN LAL DEORA
11 NEW COLONY GUMANPURA KOTA
Rajasthan
324007
SHRADHA JAITLY
VINOD KUMAR JAITLY
23 BALLABH NAGAR EXTN KOTA
Rajasthan
324007
OM PRAKASH JAIN
HANS RAJ JAIN
1/N/9 HOUSING BOARD COLONY DADABARI KOTA RAJ
Rajasthan
324009
PRAMENDRA KUMAR
SHARMA
RASHMI GUPTA
CHHITAR LAL SHARMA
4 N 1 DADABARI KOTA
Rajasthan
324009
SHRIPRADIP GUPTA
Rajasthan
324009
VEDAMAL DASWANI
LATE SH CHELARAM DASWANI
6 F 10 MAHAVEER NAGAR 111 MAHAVIR NAGAR TRITIY
KOTA
2 CHHA 13 DADABARI KOTA
Rajasthan
324009
NEM KUMAR JAIN
HAZARI LAL JAIN
JAIN COLONY (FARSI KI- BAGICHI) BARAN (RAJ.)
Rajasthan
325205
VINOD KUMAR GARG
TRILOK CHAND GARG
Rajasthan
325205
AJAY KUMAR BIYANI
SHRI R D BIYANI
Rajasthan
325208
BHANWAR SINGH
RAJPUT
GAURAV PATEL
RAM SINGH
Rajasthan
325209
Sh SURESH BHAI PATEL
VINOD GARG CO. CHARTERED ACCOUNTANT HOSPITAL
ROAD BARAN
B - 26 UTTAM NAGER CFCL TOWNSHIP GADEPAN KOTA
(RAJASTHAN)
C-65, KIRAN KUNJ, PHASE-II NTPC TOWNSHIP (NTPC T/5)
ANTA DIST-BARAN
S.D. PATEL STATION ROAD BHAWANIMANDI
Rajasthan
326502
SHRIRAM BHARADIA
SHRI RATAN LAL JI BHARADIA
SANTOSH KUTI BHAWANIMANDI BHAWANIMANDI
Rajasthan
326502
ANJNA JAIN
NA
BAZAR NO.-1, RAMGANJMANDI
Rajasthan
326519
HIRA LAL RATNAWAT
BADRI LAL RATNAWAT
C/O HOTEL RITURAJ BAZAR NO.3 RAMGANJMANDI
Rajasthan
326519
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KETAN KUMAR P SHAH
NA
KRISHNA STONE CO. RAMGANJMANDI
Rajasthan
326519
MANISH KUMAR JAIN
NA
BAZAR NO.1 RAMGANJMANDI
Rajasthan
326519
JAYA JITENDRA
SHARMA
RAMAKANT PUROHIT
NA
2D-21. HOUSING BOARD COLONY BANSWARA BANSWARA Rajasthan
327001
SHIV NARIAN PUROHIT
BHOJA PALIA PALACE ROAD BANSWARA RAJASTHAN
Rajasthan
327001
SAROJ S MEHTA
SUSHIL KUMAR MEHTA
NEAR MISSION HOSPITAL RATLAM ROAD BANSWARA
Rajasthan
327001
SAROJ SHAH
VINODKUMAR SHAH
39/6 RATITALIA BANSWARA BANSWARA, BANSWARA
Rajasthan
327001
SUSHIL KUMAR MEHTA
NA
Rajasthan
327001
LAXMI KANTA NAGAR
RAMESH CHANDRA NAGAR
Rajasthan
327024
ALKA RASTOGI
NA
Rajasthan
328001
ANIL KUMAR
SRIVASTAVA
HARENDRA KUMAR
SHARMA
KALPNA SRIVASTAVA
NA
NR. MISSION HOSPITAL RATLAM ROAD BANSWARA
RAJSTHAN
NEAR LAXMI NARAYAN TEMPLE SADAR BAZAR
PARATAPUR DIS BANSWARA
RAJASTHAN
MADAN VASTRA BHANDAR LAL BAZAR DHOLPUR
RAJASTHAN
H-N0 347, PALACE ROAD, DHOLPUR
Rajasthan
328001
SHRI PREM SHANKAR SHARMA H NO-149 SAKIR ROAD BAZAR VILL-PURANI CHAWNI
DHOLPUR
NA
176, VILL. GADILAJJA TEH SAPAU DHOLPUR
Rajasthan
328001
Rajasthan
328001
VIVEK JAIN
NA
MAHAVIR NIWAS, DHOOLKOT, DHOLPUR
Rajasthan
328001
YADUNATH SHARMA
DEVI LAL SHARMA
Rajasthan
328001
SANTOSH KUMAR
RAM DAYAL MITTAL
MITTAL
ASHOK KUMAR SHARMA SRI MOHAN LAL SHARMA
HOUSE NO 260 SITARAM COLONY WARD NO 12, CITY
DHOLPUR DHOLPUR
M/S VIPIN TRADERS BASERI ROAD BARI DIST DHOLPUR
RAJASTHAN
C/O M M HOUSE WARD NO 12 NAYA BASS CHURU
Rajasthan
328021
Rajasthan
331001
BASANTI
NA
A-35 SECTOR II SAINIK COLONY CHURU CHURU
Rajasthan
331001
KUNDANI DEVI
SHRI CHETAN RAM
CHOUDHARY
NA
PLOT NO. C-58 SECTOR - 1 SAINIK BASTI CHURU
(RAJASTHAN)
C/O KHEMKA BHAWAN NEW ROAD CHURU CHURU
Rajasthan
331001
Rajasthan
331001
Rajasthan
331001
Rajasthan
331304
Rajasthan
331304
Rajasthan
331403
00001201060500
050451
00001201060500
039824
00001201090000
221630
0000IN30112715
688980
00001201700300
003209
0000IN30112715
310743
0000IN30127630
000567
0000IN30133017
435705
0000IN30155710
592470
00001202320400
009223
0000IN30155720
644930
00001202320400
009219
0000IN30226910
262046
0000IN30169610
179170
0000IN30155711
334726
00001201211900
005378
00001201211900
003615
0000IN30270020
044992
00001201211900
005456
0000IN30112716
903276
00001201211900
004262
00001201211900
000601
00001201211900
001130
SURESH KUMAR
AGARWAL
VIKASH AGARWAL
SHREE OM PRAKASH AGARWAL 171 WARD NO.21 CHURU
BIMLA DEVI SARAWAGI SHREE SATYANARAYAN
SARAWAGI
GIRISH KUMAR
SANEHILAL AGARWAL
AGARWAL
BARMA NAND KANDOI
NA
SATAYANARAYAN SARAWAGI WARD NO-20 TARANAGAR
TARANAGAR
C/O HARYANA VASTRA BHANDAR TARANAGAR
TARANAGAR
CHAMPALAL INDARCHAND KANDOI ATHUNA BAZAR
SARDARSAHAR SARDARSAHAR
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
240.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BASANT KUMAR
KANDOI
KAMLA DEVI KANDOI
INDAR CHAND KANDOI
Rajasthan
331403
Rajasthan
331403
HANUMAN MAL NAHATA
Rajasthan
331403
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
Rajasthan
331507
HARIMAN LAL MEENA
GIRRAJ MEENA
Rajasthan
331507
MOHAMMAD RAMJAN
BHATI
SURESH KUMAR MOR
DEEN MOHD BHATI
Rajasthan
331507
Rajasthan
331507
ALKA DEVI JAIN
MANOJ JAIN
C/O ABHINANDAN SOUTH MARKET POST- SUJANGARH
DISTT. CHURU (RAJ)
MANJU SHRI MARBLE , NAYA BAZAR, POST- SUJANGARH.
(DIST. CHURU)
C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN
BANDIA BASS OUT SIDE CHANDPOLE GATE SIKAR
RAJASTHAN
C/O BHAGIRATH PAPER IND SUBHASH CHOWK SIKAR
Rajasthan
332001
Rajasthan
332001
Rajasthan
332001
0000IN30116030
104380
0000IN30116030
106174
0000IN30112716
875404
0000IN30116030
179573
0000IN30116030
191947
0000IN30116030
133356
0000IN30116030
032629
0000IN30133017
284036
0000IN30112715
054890
00001601010000
218341
0000IN30112715
845267
21.00 17-SEP-2012
SOHAN LAL NAHATA
CHAMPALAL INDARCHAND KANDOI ATHUNA BAZAR PO.
SARDARSAHAR DISTT CHURU (RAJ)
CHAMPALAL INDAR CHAND KANDOI ATHUNA BAZAR PO.
SARDAR SHAHR DISTT. CHURU
C/O HANUMAN MAL NAHATA POST BOX NO.45 BARI BASS
SARDARSHAHAR
WARD NO.31 SAND CHOWK PO SUJANGARH DIST
CHURU(RAJ)
C/O LIC OFFICER PO SUJANGARH DIST. CHURU
0000IN30116030
231513
00001201370000
041997
00001601010000
156224
0000IN30021411
348224
00001201060500
016211
00001201210400
007531
0000IN30133018
926490
0000IN30047643
131492
00001601010000
265335
0000IN30112716
919828
00001201210300
006736
51.00 17-SEP-2012
BASANT KUMAR KANDOI
SH MADAN LAL MOR
BANWARI LAL SHARMA CHANDI PRASAD SHARMA
GITA DEVI SARDA
LATE SHRI RAMAVTAR SARDA
NAND KISHOR
HAR DEVA RAM
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA
SHAKARI BANK STATION ROAD, SIKAR - RAJASTHAN
Rajasthan
332001
SANJAY BIDAWATKA
PARMESHWAR LAL
OPP. S K SCHOOL SILVER JUBLI ROAD DIST SIKAR (RAJ)
Rajasthan
332001
SHARDA B SHARMA
NA
332001
VIMAL SARDA
RAMAWATAR SARDA
C/.BANWARILAL SHARMA BANDIYAWAS OUT SIDE CHAND Rajasthan
POLE GATE SIKAR
SUBHASH CHOWK MORI KA BAS SIKAR
Rajasthan
OM PRAKASH SONI
DEVI DUTT
Rajasthan
332311
MANGE LAL CHAWLA
Sh TOROO RAM CHAWLA
Rajasthan
333001
NIRMLA AGARWAL
ASHOK KUMAR AGARWAL
156 SIKAR ROAD W N 16 LAXMANGARH TEHSIL DISTRICT
SIKAR RAJASTHAN
A-160, BASANT VIHAR NEAR J. B. SHAH GIRLS COLLEGE,
JHUNJHUNU
PO. GUDHA GAURJIKA DIST. JHUNJHUNU JHUNJHUNU
Rajasthan
333022
HCSRATHORE
SH MSRATHORE
333023
VISHWANATH
RUDDARRAJU
ANIRUDH KRISHANA
SHARMA
ASHOK KUMAR
R S RAJU
VISHWANATH CHOTIA
KAMDAR JEE KEE HAVELI WARD NO. 09 VILL. POST BAGAR Rajasthan
DIST.JHUNJHUNU RAJASTHAN
S/O DR R S RAJU D-21, CEERI COLONY PILANI,
Rajasthan
RAJASTHAN PILANI
OPPOSITE BENGALI MANDIR RANI BAZAR BIKANER
Rajasthan
DHAN RAJ
2/241 M P NAGAR BIKANER
Rajasthan
334001
BHIKHI BAI BOTHRA
NA
17 SADUL COLONY C/o BOTHRA XRAY CLINIC BIKANER
Rajasthan
334001
332001
333031
334001
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
6.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DIPTI BOTHRA
NA
17, SADUL COLONY BIKANER
Rajasthan
334001
JANA DEVI BOTHRA
NA
17 SADUL COLONY BIKANER
Rajasthan
334001
KARUNA BOTHRA
NA
17,SADUL COLONY BIKANER
Rajasthan
334001
KISHAN KUMAR
NA
Rajasthan
334001
MANJU DAVI SIPANI
SHANTI LAL SIPANI
Rajasthan
334001
MANORANJAN PANDA
NA
Rajasthan
334001
MANVENDRA KUMAR
BEGERHOTTA
MONIKA SIPANI
HP BEGERHOTTA
KISHAN KUMAR C/O MOHAN DAS S - 1 - 25, BICHAWAL IND.
ARIA BIKANER
C/O SHANTI LAL SIPANI 1122, BANTHION KA CHOWK,
BIKANER
C/O MANORANJAN PANDA KLP-I LONGWALL COLONY
BIKANER
6, IND. AREA, RANI BAZAR, BIKANER (RAJ.)
Rajasthan
334001
334001
OM PRAKASH ARORA
GULAB CHAND ARORA
C/O SHRI SHANTI LAL SIPANI 1122, BANTHION KA CHOWK, Rajasthan
BIKANER
92 INDUSTRIAL AREA NEAR SBBJ RANI BAZAR BIKANER
Rajasthan
PADAM SINGH BIKA
HEMANT SINGH BIKA
26 GAJNER ROAD BIKANER
Rajasthan
334001
PANKAJ KUMAR JAIN
NA
Rajasthan
334001
POONAM CHAND
PRAJAPAT
R K BHARDWAJ
NA
N. M. INVESTMENT E - 18 - 23 KHAJANCHI MARKET
BIKANER
C/O KARNI TENT HOUSE PURANI GAJNER ROAD
CHOUKHUNTI BIKANER
MOHAN QTR. RANI BAZAR` BIKANER
Rajasthan
334001
Rajasthan
334001
RAJ KUMAR JHANWAR
NA
Rajasthan
334001
RUBY SAINI
NA
Rajasthan
334001
SANTOSH BOTHRA
R C BOTHRA
C/O SHREE MAHESH WARI TRADERS SHOP NO. 117 NEW
ANAJ MANDI BIKANER
C/O SATA NARAYAN SAINI A - 103, RAJ MATA
SUDARSHANA NAGAR NAGNACHI TEMPLE BIKANER
17 SADUL COLONY BIKANER
Rajasthan
334001
SHAMSHAD ALI
NA
Rajasthan
334001
SHANTI LAL SIPANI
NA
Rajasthan
334001
SHARDA DEVI
MADAN LAL
Rajasthan
334001
SHASHI CHAWLA
NA
Rajasthan
334001
SIMMI BOTHRA
NA
W/30/476 WARD NO - 27 / 1253 AMAR SINGH PURA
BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV MARKET BIKANER
BIKANER
H NO 717 NARSING SAGAR PAO DAO WARD NO 14
BIKANER RAJASTHAN
85 - WARD NO - 27 BEHIND ARABION MASZID JUNA GARH
KE PICHHE BIKANER
17, SADUL COLONY BIKANER
Rajasthan
334001
SUMAN MEENA
BS MEENA
C/O M.L MEENA UCO BANK K.E.M ROAD BIKANER
Rajasthan
334001
VIJAY KISHAN DAMANI
NA
V K DAMANI DAMANI INDUSTRIAL CORPN. G S ROAD
BIKANER
Rajasthan
334001
00001201210300
006658
00001201210300
006624
00001201210300
006662
00001201210300
021051
00001201770100
076714
00001201210300
022401
0000IN30198310
090367
00001201770100
076701
00001601010000
194361
0000IN30290242
599010
00001201210300
007480
00001202320100
016356
00001201210300
005464
00001201210300
021142
00001201210300
025394
0000IN30290240
881883
00001201210300
025303
00001201210300
012471
0000IN30039414
220375
00001201210300
025852
00001201210300
006643
00001601010000
164987
00001201210300
020869
NA
NA
334001
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
210.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
111.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DR SONALI DHAWAN
GUNJAN SONI
57 NAGNECHEJI SCHEME PAWAN PURI BIKANER
Rajasthan
334003
21.00 17-SEP-2012
MANVENDER
RAJPUROHIT
NIRMALA VIJAYVERGIA
SH SURJA RAM PUROHIT
4 A 45 PAVAN PURI HOUSING BOARD BIKANER
Rajasthan
334003
NA
C/O LIC OF INDIAAA;JEEVAN JYOTIAA; P.B. NO. 35 BRANCH Rajasthan
OFF. BIKANER UNITII 266 , SADULGANJ , BIKANER
334003
0000IN30018311
407985
00001202320100
015158
00001601010000
098743
SANGEETA MIDDHA
NA
2-D-103, J.N.V.COLONY BIKANER BIKANER
Rajasthan
334003
21.00 17-SEP-2012
SHAMIM PURVEZ
NA
C-79 B KANTA KHATURIA COLONY BIKANER
Rajasthan
334003
UPENDER KUMAR
SIPANI
GIRIRAJ KUMAR RATHI
NA
BANTHION KA CHOWK BIKANER BIKANER
Rajasthan
334003
NA
334004
HULASH MAL PANDIA
SH MALURAM
C/O DEO KISHAN TARA CHAND OUTSIDE JASSUSAR GATE Rajasthan
BIKANER BIKANER
D 151 MURLI DHAR VYAS NAGAR BIKANER RAJ.
Rajasthan
JAISHREE NAHATA
CHANDAN NAHATA
Rajasthan
334004
ASHISH LAKHANI
GHANSHYAM LAKHANI
C\O KAMAL CHAND CHANDANMAL NAHATA, NAHATA
GOLCHA KA MOHALLA BIKANER RAJASTHAN
C/O GIRIRAJ SAREE CENTRE MOHTA CHOWK BIKANER
Rajasthan
334005
CHANDAR KUMAR
BACHHAWAT
INDER CHAND NAGAL
NA
BACHHAWATON KA MOHALLA BIKANER
Rajasthan
334005
NA
Rajasthan
334005
KAMALA DEVI BANTHIA
NA
Rajasthan
334005
RAJENDRA KUMAR
BIHANI
RAM GOPAL SUTHAR
RAM NARAYAN JI BIHANI
Rajasthan
334005
Rajasthan
334005
RAMA GOPAL
MANGILAL
NEAR SATYA NARIAN TEMPLE, PAREEK CHOWK, BIKANER
RAJ, BIKANER
SHOBHA CHAND SURENDRA KUMAR BANTHIA BANTHIA
CHOWK BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE VISWAKARMA GATE,
NEAR KALI JI TEMPLE BIKANER
998 NEAR SATYA NARAYAN TEMPLE, PAREEK CHOWK.
BIKANER
S/O MANGI LAL SUTHAR NR SATYANARAYANJI TEMPLE
PAREEK CHOWK BIKANER
PEMASAR ROAD Po :- UDASAR BIKANER
Rajasthan
334005
Rajasthan
334022
00001201210300
015812
00001201210300
019952
00001201210300
020311
00001301760000
154364
0000IN30088814
448114
0000IN30088814
710320
0000IN30133018
164922
00001201210300
007613
0000IN30226910
168233
00001202320100
005671
00001202320100
016571
0000IN30226910
169259
0000IN30290241
988794
00001201210300
005008
0000IN30290240
879452
00001201210300
000295
00001201210300
000280
00001301760000
258695
00001201210300
017482
NA
PARDEEP SINGH SODHI NA
334004
ANOOP CHAND
BOTHRA
ASHA DEVI BOTHRA
R C BOTHRA
SADUL COLONY BIKANER
Rajasthan
334401
NA
BOTHRA BHAWAN INDRA CHOWK GANGASAHAR BIKANER Rajasthan
334401
JETH MALL BOTHRA
NA
BOTHRA BHAWAN INDRA CHOWK GANGASAHAR BIKANER Rajasthan
334401
MADHU CHOPRA
LALIT KUMAR CHOPRA
Rajasthan
334401
VIKASH KUMAR TATER
NA
W/O SHRI LALIT KUMAR CHOPRA CHOPRA MOHALLA OLD
LINE, GANGASHAHAR BIKANER
KALU ROAD LUNKARANSAR BIKANER BIKANER
Rajasthan
334603
21.00 17-SEP-2012
66.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
3.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHARIS BHATIA
NA
1-SETIA COLONY SRI GANGANAGAR
Rajasthan
335001
DEEPA GOYAL
SH VIJAY KUMAR GOYAL
Rajasthan
335001
DEEPAK KUMAR
NA
30 K BLOCK NEAR TANDON LABORATORIES SRI
GANGANAGAR.(RAJ) SRIGANGANAGAR
C/O BANK OF BARODA . . SRI GANGANAGAR
Rajasthan
335001
GAURAV GOYAL
VIJAY KUMAR GOYAL
30 K BLOCK SRIGANGANAGAR
Rajasthan
335001
GURCHARAN SINGH
SHPRITAM SINGH
34 2nd BLOCK OLD ABADI SRI GANGANAGAR
Rajasthan
335001
LALITA
RAMESH KUMAR
256 51 LNP TEHSIL PADAMPUR SHRI GANGANAGAR
Rajasthan
335001
MAGAN LAL PALOR
GOPAL DAS PALOR
Rajasthan
335001
RANJANA BIHANI
JAIDEEP BIHANI
71 OLD GRAIN MARKET SRIGANGANAGAR
SRIGANGANAGAR
67 OLD DHAN MANDI SRIGANGANAGAR
Rajasthan
335001
SANJAY KUMAR GOYAL VED PRAKASH GOYAL
73 NAGPAL COLONY SRIGANGANAGAR
Rajasthan
335001
USHA GOYAL
NA
3 - F - 41 JAWAHAR NAGAR SRI GANGANAGAR
Rajasthan
335001
VIJAY KUMAR DAWRA
SH JAGDISH DAWRA
Rajasthan
335001
MANISH GOYAL
NA
Rajasthan
335063
RAM NIWAS SHARMA
BHAGWAN DAS SHARMA
Rajasthan
335063
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
87GOSHALA ROAD NEAR JAIPUR HOSPITAL SUKHADIA
CIRCLE SRIGANGANAGAR
137, SENT KABIR SCHOOL WALI GALI, WARD NO.6,
SANGARIA DIST HANUMANGARH
BANTHIA BHAWAN NEAR SAHUWALA DHARAMSHALA
SANGARIA
OSWAL WOOL HOUSE, INDIRA MARKET, SANGARIA
HANUMANGARH
BANTHIA BHAWAN NEAR SAHUWALA DHARAMSHALA
SANGARIA
RAILWAY MEDICAL COLONY HANUMAN GARH Jn
Rajasthan
335063
Rajasthan
335063
Rajasthan
335512
WARD NO. 17 NEAR FORT GEETA BHAWAN GALI
Rajasthan
HANUMAN GARH
C/O HARDWARI LAL NAI MANDI ROAD, HANUMANGARH
Rajasthan
TOWN HANUMANGARH TOWN
SUNIL ARORA GALI NO. 10, (BAARI) NAI ABADI,
Rajasthan
HANUMANGARH TOWN
SRI RAM SATYA NARAIN PO. NOHAR (RAJ) DISTT
Rajasthan
HANUMANGARH
SRI RAM SATYA NARAIN PO. NOHAR (RAJ) DISTT
Rajasthan
HANUMANGARH
66 B N ,B.S.F. SATRANA , PO-NEW MANDI GARSANA DISTT.- Rajasthan
BIKANER BIKANER
C/O BANTHIA MEDICAL STORE P.O. PEELIBANGAN DIST.
Rajasthan
HANUMANGARH
335513
00001301760000
263671
0000IN30088814
415254
00001301760000
012428
0000IN30143610
565770
00001201911100
014056
0000IN30223610
074839
0000IN30039412
927815
0000IN30143610
504575
0000IN30048411
906246
00001201911100
006864
0000IN30133018
165552
00001201770100
032672
00001201770100
020810
00001201770100
075972
00001201770100
020806
0000IN30039413
125709
00001201911100
014455
00001201211400
002571
00001201211400
005606
0000IN30072410
026543
0000IN30072410
026551
00001202320200
005454
00001601010000
100409
TARUN KUMAR SHARMA NA
SUSHIL KUMAR
SHARMA
JAGDISH KUMAR
GUPTA
PUSHPA DEVI
JAGDISH PRASAD KUMAR
SUNIL ARORA
NA
SH OMPRAKASH GUPTA
SH HARDWARI LAL
MANOJ KUMAR BANSAL SATYA NARAIN AGRAWAL
SATYA NARAIN
SRI RAM AGRWALL
AGRWALL
SUNEEL KUMAR SINGH NA
RENU BANTHIA
NA
335513
335513
335523
335523
335711
335803
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
15.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIDHYA PAREEK
NA
C/O NIRMAL PAREEK NAIWADA MITHIJAL, NAGAUR
Rajasthan
341001
21.00 17-SEP-2012
VIJAI KUMAR CHORARIA NA
A-86 SAMTANAGAR BIKANER BIKANER
Rajasthan
341001
RAMPRAKASH
CHOUDHARY
FARJANA
SH HARI RAM CHOUDHARY
Rajasthan
341026
YUSUF TELI
BEHIND SR. SEC. SCHOOL, PO MARWAR-MUNDAWA,
NAGAUR
C/O TELI KATLA POST DIDWANA DIST. NAGOUR (RAJ)
Rajasthan
341303
IFRAHIM TELI
YUSUF TELI
TELI KATLA WARD 19 POST DIDWANA NAGAUR
Rajasthan
341303
IRFAN TELI
MOHD YUSUF
TELI KATLA PO DIDWANA
Rajasthan
341303
KUBRA
IFRAHIM
Rajasthan
341303
MOHD AYUB TELI
PIR MOHD TELI
KUBRA C/O TELI KATLA POST DIDWANA DIST. NAGOUR
(RAJ)
TELI KATLA DIDWANA
Rajasthan
341303
RAJIYA BANO QURESHI IRFAN TELI
TELI
SHAKILA
ILYAS TELI
C/O ABDUL SATTAR TELI NEAR MADARSA FAIJAM PODIDWANA
TELI KATLA POST DIDWANA DIST. NAGOUR (RAJ)
Rajasthan
341303
Rajasthan
341303
VIJAYA LAXMI SONI
SARVAN KUMAR SONI
Rajasthan
341303
YUSUF TELI
HAJI PEER MOHD
C/O SARVAN KUMAR SONI JAWRON KI GALI POST
DIDWANA JAIPUR
TELI KATLA POST DIDWANA DIST. NAGOUR
Rajasthan
341303
RAM NIWAS GODARA
CHOUTHURAM JJ
Rajasthan
341305
JAISINGH KOTECHA
SHRI CHAND
VILLAGE NOJAL KI DHANI PO KOLIA VIA DIDWANA DIST
NAGOUR
KOTECHA MOHALLA PO. BORAWAR DISTT.NAGAUR
Rajasthan
341502
PRABHA DEVI
BHANDARI
TEJ PRAKASH
TOSHNIWAL
MAHBOOB KHAN
LATE RAMESH CHAND
KOTECHA MOHALLA PO. BORAWAR DISTT. NAGAUR
Rajasthan
341502
BIRDI CHAND TOSHNIWAL
589, HOSPITAL ROAD GOREDI CHANCHA PO DEGANA DIST Rajasthan
NAGAUR(RAJ)
NEAR OLD DAK BANGALA MAKRANA
Rajasthan
341503
DINESH AGARWAL
DWARKA PRASAD AGARWAL
DINESH AGARWAL S/O SHRI DWARKA PRASAD AGARWAL Rajasthan
CLOTH MARKET, KUCHAMAN CITY DISTT. NAGAUR (RAJ)
341508
00001201770100
065271
00001201210300
020835
00001201770100
063880
0000IN30270020
063302
0000IN30270020
066240
0000IN30039412
426815
0000IN30270020
041467
0000IN30039412
426823
0000IN30039411
413047
0000IN30270020
063310
0000IN30039412
985593
0000IN30270020
041459
0000IN30039414
127529
0000IN30116030
216416
0000IN30116030
216459
0000IN30116030
178769
0000IN30116030
194726
0000IN30116030
218908
HIRALAL JAIN
CHOTHMAL JAIN
HIRA LAL SANTOSH KUMAR 116, NEAR RAJPUT BOARDING
KUCHAMAN CITY (RAJ)
C/O RAM CHANDRA RAMESHWAR SADAR BAZAR MERTA
CITY
DHARI WALON KA MOHALLA RAW DHUDA JI MARG MERTA
CITY
PO-EDWA TEHSIL DEGANA DIST NAGAUR
Rajasthan
341508
21.00 17-SEP-2012
Rajasthan
341510
Rajasthan
341510
Rajasthan
341541
0000IN30116030
194628
00001201210100
102174
00001201210100
100538
0000IN30116030
186515
HAJI BHANWROO KHAN
NORATAN MAL PAREEK RAM CHANDRA PAREEK
PRIYANAKA SONI
NA
GYAN CHAND SURANA
JAI CHAND LAL SURANA
341505
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
96.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABHISHEK SHASTRY
PRADEEP KUMAR SHASTRY
A 25 JANTA COLONY, JAIPUR
Rajasthan
342001
AKSHAY KUMAR
BANSAL
DEVENDRA RAJ
SINGHVI
DURGESH NANDINI
KASHYAP
HEMLATA LOHIYA
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING BOARD JODHPUR
Rajasthan
342001
RAM RAJ SINGHVI
TRIPOLIYA BAZAR JODHPUR
Rajasthan
342001
WO SUNIL KUMAR SINGH
Rajasthan
342001
Rajasthan
342001
HITESH JAIN
MADAN CHAND JAIN
Rajasthan
342001
INDRA MAHANANDANI
NA
1-CHH-12 PNB LANE, MADHUBAN HOUSING BOARD,
JODHPUR
6TH PURNIMA VYAS JI KA NOHRA NEAR NASRANI CINEMA
JODHPUR
S/O MADAN CHAND JAIN 2/8, CHOPASANI HOUSING
BOARD, JODHPUR
17E/525, CHOPASANI HOUSING BOARD JODHPUR
Rajasthan
342001
B 87 SHASHTRI NAGAR JODHPUR
Rajasthan
342001
A-8, OPP SOMANI COLLEGE IIND EXTENSION KAMLA
NEHRU NAGAR JODHPUR
PLOT NO. 115 AJIT COLONY JODHPUR
Rajasthan
342001
Rajasthan
342001
342001
0000IN30226910
160477
00001201210100
071022
0000IN30073210
042541
00001201090100
000545
0000IN30045011
868349
00001201210100
028447
00001201370200
013953
0000IN30073210
040913
00001201210100
069429
00001301760000
101419
00001201210100
110681
0000IN30045012
311876
0000IN30045012
148067
00001201370100
009159
0000IN30051310
876282
0000IN30290240
955937
0000IN30073210
113953
0000IN30045011
296923
00001201210100
071421
00001201370200
013881
0000IN30160430
004357
00001201090100
003867
0000IN30154917
551972
OM PRAKASH LOHIYA
ISHWARI
KHUSHI RAM
BHAGCHANDANI
KAMAL KISHORE BOOB LATE RAM DAYAL JI BOOB
KAMLA SAXENA
SH CS SAXENA
KANCHAN LATA JAIN
SHANTI LAL JAIN
KAVITA JOSHI
KAMLESH JOSHI
KAVITA LOONKER
RAMESH LOONKER
90-91, ASHOK NAGAR OPP PAL LINK ROAD PETROL PUMP Rajasthan
JODHPUR
QTR NO T-8B RAILWAY COLONY BHAGAT KI KOTHI
Rajasthan
JODHPUR
H NO 3 RED BUNGLOW RAI KA BAGG JODHPUR
Rajasthan
LAXMAN SONI
SHGANPAT LAL SONI
10 K.K. NAGAR, JODHPUR
Rajasthan
342001
MAHIPAL SINGH
THAKORE
OM PRAKASH SINGH
VIJAY SINGH
Rajasthan
342001
Rajasthan
342001
PUNEET BHANDARI
Rajasthan
342001
RAJEEV MAHESHWARI
PRAKASH ROOPCHAND
BHANDARI
R G MAHESHWARI
140 CENTRAL SCHOOL SCHEME AIR FORCE AREA
JODHPUR
DPP SECTION 2252 SQN AF C/O 32 WING AF C/O 56 APO
JODHPUR
C 170 KAMLA NEHRU NAGAR JODHPUR RAJASTHAN
Rajasthan
342001
RAKESH MANTRI
RAMESH MANTRI
SARDAR TOWER, CHAMBER NO 3 IVTH FLOOR, VTH
CHOPASANI ROAD JODHPUR
LOHIYA STREET PUNGAL PARA JODHPUR
Rajasthan
342001
SEEMA
MAHENDRA SA
342001
SHAILESH RASTOGI
S P RASTOGI
SHANKAR DASS
NA
MASURIYA SECTOR 7, NEW POWER HOUSE ROAD,
Rajasthan
JODHPUR
H NO 40 A SOHAN SADAN SHIV MANDIR ROAD RATANADA Rajasthan
JODHPUR
15/12,C.H.B. JODHPUR JODHPUR
Rajasthan
SHARBAT CHAND
SINGHVI
KHEM CHAND SINGHVI
B/23/24 INDUSTRIAL ESTATE OPP G W D OFFICE JODHPUR Rajasthan
342001
MANAKI SINGH
342001
342001
342001
342001
60.00 17-SEP-2012
3.00 17-SEP-2012
39.00 17-SEP-2012
3.00 17-SEP-2012
90.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
54.00 17-SEP-2012
9.00 17-SEP-2012
9.00 17-SEP-2012
102.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHYAM MANOHER
SHRI NAND KISHORE JI
C/O SURESH JODHI JUNI MANDI JODHPUR
Rajasthan
342001
Rajasthan
342001
Rajasthan
342001
00001201210100
074631
0000IN30051311
137102
0000IN30045012
148059
0000IN30112716
021573
0000IN30039412
553045
00001201210100
109851
00001301760000
263023
00001201370200
005281
00001301760000
262701
00001201090000
219720
00001201210100
098950
00001201370200
006422
0000IN30051311
015773
0000IN30160410
057264
0000IN30267930
984539
0000IN30160410
035644
0000IN30073210
045278
0000IN30147710
032914
00001201210100
105880
0000IN30073210
031718
0000IN30039414
222042
00001201210100
102569
0000IN30112716
668205
SHYAMSUNDER LADHA LATE HIRAMAL LADHA
SUSHILA LOONKER
SAJJAN CHAND LOONKER
PLOT NO 81 MAHAVEER NAGAR POL III KA PASS
MAHAMANDER JODHPUR RAJASTHAN
H NO 3 RED BUNGALOW RAI KA BAGH JODHPUR
UDAI BHANU RATNOO
SHRI CHAIN DAN RATNOO
42 A SHAKTI NAGAR ROAD NO II PAOTA 'C' JODHPUR
Rajasthan
342001
VEENA RUTIA
SUDESH RUTIA
HANUMAN JI KI GALI DAGA BAZAR JODHPUR
Rajasthan
342001
SANGEETA JAIN
NA
SARAFA KI POLE SARAFA BAZAR JODHPUR
Rajasthan
342002
ASHA KOOLWAL
NA
Rajasthan
342003
ASHOK KUMAR
BHANSALI
AVINASH AWASTHI
PARAS MAL
W/O SHRI K.A. KOOLWAL 17E /385 CHOPASANI HOUSING
BOARD JODHPUR
PUSHPANKIT 77 SECTION 7 NEW POWER HOUSE ROAD
JODHPUR
41/ A-1 P W D COLONY JODHPUR
Rajasthan
342003
Rajasthan
342003
JAI KISHAN
GURUBAXANI
KANCHAN SHARMA
LATE SH GOVINDRAM
GURUBAXANI
NA
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR
Rajasthan
342003
342003
MAHESH DHANKANI
SHRI THANWER DAS
C/O BIRLA WHITE CEMENT D-7, SHASTRI NAGAR
Rajasthan
JODHPUR
A-27, DIFFANCE COLONY KAMLA NEHRU NAGAR JODHPUR Rajasthan
MANJU BHANSALI
BASANT RAJ BHANSALI
B 26 SHASTRI NAGAR JODHPUR RAJASTHAN
Rajasthan
342003
NARENDRA CHHAJER
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
Rajasthan
342003
PANKAJ ABANI
PADAM RAJ ABANI
342003
SAMTA TATIYA
NAVEEN TATIYA
DEV KRIPA 44 3 A PWD COLONY OPP APTECH COMPUTER Rajasthan
JODHPUR
111,1ST B.ROAD, SARDARPURA, JODHPUR, RAJASTHAN
Rajasthan
SANGEETA PARAKH
VIRENDRA PARAKH
Rajasthan
342003
SANJAY ASTHANA
LATE RAMESH ASTHANA
152 PARAKH NIWAS RATANADA OPP SUBHASH CHOWK
JODHPUR
2 KHA 10 MADHUBAN HOUSING BOARD JODHPUR
Rajasthan
342003
SOHAN RAJ MEHTA
SAMPAT RAJ MEHTA
D-76, SHASTRI NAGAR JODHPUR
Rajasthan
342003
VIRENDRA PARAKH
SOMCHAND PARAKH
90 ASHOK NAGAR OPP PAL LINK ROAD JODHPUR
Rajasthan
342003
DEVENDRA MATHUR
RAMESH LAL MATHUR
3-A-26 PRATAP NAGAR JODHPUR
Rajasthan
342004
JAYA CHOUDHARY
VED PRAKASH CHOUDHARY
342005
KRISHNA KUMAR
PALIWAL
SH DEVENDRA PAL PALIWAL
CHH-5, RAM VILLA BHAGAT KI KOTHI EXTENSION SCHEME Rajasthan
JODHPUR
2/515 DEV VILLA KUDI BHAGATASANI HOUSING BOARD
Rajasthan
BASANI JODHPUR
NA
342003
342003
342005
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARENDRA N MATHUR
NA
C-6, PWD BUNGALOWS RESIDENCY ROAD JODHPUR
Rajasthan
342006
SUNIL KANKARIYA
MADAN CHAND
Rajasthan
342006
SURENDRA KUMAR
LUNAWAT
anju
JASWANT RAJ
KANKARIYA BUILDING, Ist A ROAD, SARDARPURA,
JODHPUR
VAIDON KA BASS MAHAMANDIR JODHPUR
Rajasthan
342006
surendra mutha
57, AJIT COLONY, RATNADA, JODHPUR, JODHPUR
Rajasthan
342007
AJAY KUMAR SONGARA PREM RAJ SONGARA
10 51 CHOPASANI HOUSING BOARD JODHPUR
Rajasthan
342008
ASHA HARSH
SURESH HARSH
Rajasthan
342008
DAMODER PRASAD
SABOO
GARIMA BAFNA
VALLABH SABOO
7-B-5 3RD PULIYA CHOAPSNI HOUSING BOARD
JODHPUR
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
3-KHA-21,NANDAN VAN CHOPASANI HOUSING BOARD
JODHPUR
17 E/247, CHB JODHPUR
Rajasthan
342008
Rajasthan
342008
17E 52 CHOPASANI HOUSING BOARD JODHPUR
Rajasthan
342008
Rajasthan
342008
Rajasthan
342008
00001201210100
111246
00001201210100
138245
0000IN30051310
725392
00001201090000
311760
0000IN30018312
941918
00001301760000
157916
00001201090000
106351
00001201210100
037766
00001201210100
051977
0000IN30073210
027701
00001201210100
074952
00001201210100
070447
00001301760000
161481
00001201210100
074948
0000IN30147710
031784
0000IN30051310
873063
0000IN30226910
153961
0000IN30160430
002520
0000IN30160430
002513
00001201210100
065555
00001301760000
397286
00001201210100
067324
00001201210100
054068
NA
HEMANT KUMAR MISRA NA
HUF
MEENA PALRECHA
B K PALRECHA
SOM CHAND PARAKH
PREM CHAND PARAKH
SURESH CHANDRA
BOOB
SURESH HARSH
NA
91, ASHOK NAGAR OPP PAL LINK ROAD PETROL PUMP
JODHPUR
16/314, CHOPASANI HOUSING BOARD JODHPUR
DEV KISHAN HARSH
7B5 3RD PULIYA CHOPASNI HOUSING BORAD JODHPUR
Rajasthan
342008
VIRENDRA PARAKH
SOM CHAND PARAKH
Rajasthan
342008
ARJUN SINGH
NANDRAM
91, ASHOK NAGAR OPP PAL LINK ROAD PETROL PUMP
JODHPUR
HQ 45 BRIF CO 56 A P O JODHPUR
Rajasthan
342010
ABHAY SINGHAL
MR NAWAL KISHORE SINGHAL
342011
JAYA KUMAR PANDA
LAXMI NARAYAN PANDA
ALKA CHOPRA
NARENDRA CHOPRA
HOUSE NO 58 ABHAY GARH AIR FORCE AREA OPP K V NO Rajasthan
1 JODHPUR RAJASTHAN
1 A F 10 SQN, C O 56 APO, EMP 768462B, JODHPUR,
Rajasthan
RAJASTHAN
NAYA PURA PIPAR CITY JODHPUR
Rajasthan
SURENDRA CHOPRA
LT MANGILAL CHOPRA
NAYA PURA POST PIPAR CITY JODHPUR
Rajasthan
342601
ANITA KUMARI
ANAND MOHAN
Rajasthan
344001
MANJU LATA MEHTA
ASHOK KUMAR MEHTA
Rajasthan
344001
MOHAN LAL RATHI
KHETI DASS RATHI
Rajasthan
344001
MOHAN LAL RATHI
KHETI DASS
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF
FORESTS LEELA DHOURA BARMER
W/O ASHOK KUMAR MEHTA KARMU JI KI GALI BARMER
BARMER
OPP. HOMYOPETHIC HOSPITAL NEAR MAHESHWARI
BHAWAN BARMER
NEAR MAHESHWARI BHAWAN BARMER
Rajasthan
344001
342011
342601
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
240.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
201.00 17-SEP-2012
81.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
300.00 17-SEP-2012
6.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Prakash Chandra
Surtarmal
Jain Nayati Nohra Street Barmer
Rajasthan
344001
SANTOSH RATHI
NA
Rajasthan
344001
KAILASH KOTHARI
NA
OPP. HOMYOPETHIC HOSPITAL NEAR MAHESHWARI
BHAWAN BARMER
KAILASH CHAND MOOL CHAND KOTHARI MAIN ROAD
JASOL
PANGHAT ROAD MOCHIWADA BALOTRA RAJASTHAN
BALOTRA
WHITE CLUB TRUST HOSPITAL BALOTRA
Rajasthan
344022
Rajasthan
344022
Rajasthan
344022
MOOLCHAND
ASULALJI SANKHLECHA
SANKHLECHA
PRAVEEN KUMAR
LATE SHREE NARAYANJI
JANGID
PRAVEEN SANKHLECHA NA
NEAR EYE HOSPITAL KHER ROAD BALOTRA
Rajasthan
344022
49-50, RIICO COMPLEX KHER ROAD BALOTRA
Rajasthan
344022
NEAR EYE HOSPITAL KHER ROAD BALOTRA
Rajasthan
344022
RAJESH KUMAR JAIN
MOTI LAL JI
Rajasthan
344022
SUMITRA DEVI
SANKHLECHA
DEVI LAL SAHU
MOOLCHAND
PRASADI RAM MOTILAL DHELADIYA SHRIMALIYON KA
CHOWK BALOTRA (RAJ)
NEAR EYE HOSPITAL KHER ROAD BALOTRA
Rajasthan
344022
RAM LAL SAHU
COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER
Rajasthan
345001
SANTOSH DEVI
AGARWAL
BAKIRBHAI HATIMBHAI
GANDHI
ASHOKKUMAR
NATHALAL
CHANDRAVADIYA
ASHWINBHAI
ARJANBHAI RADADIYA
ASMITABEN
TUSHARBHAI SHAH
ATUL VINAYKANT
LAKHANI
BHADANI KAMLESH
MULJIBHAI
CHANDRAMANI B
JADEJA
CHANDRESH RAMLAL
BHUPTANI
CHANDULAL
MORARJIBHAI VORA
DINESH D PAREKH
DINESH AGARWAL
Rajasthan
351502
GUJARAT
360000
NATHALAL LAXMANBHAI
CHANDRAVADIYA
C/O MEHTA MOHALLA MUTHA MOHALLA MUTHA BASS
BORAWAR NAGAUR RAJASTHAN
JALARAM BLDG 2 FLOOR C/OGANDHI ORGANIZATION
OPP.ASTRON CINEMA RAJKOT
HIND MOSAIC TILES BUSINESS CENTRE CANAL ROAD
RAJKOT
Gujarat
360001
0000IN30009510
437310
00001201210100
067250
00001201210100
037751
0000IN30088814
224356
00001202850500
002551
00001202850500
002448
00001202850500
004301
00001202850500
002467
0000IN30133018
447542
00001202850500
002452
00001201210100
111271
0000IN30267930
780446
00001301990000
110238
0000IN30039414
195860
ARJANBHAI RADADIYA
7/3- MS BUILDING F D C A, RACE COURSE ROAD RAJKOT
Gujarat
360001
TUSHARBHAI P SHAH
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
MORARJIBHAI
'TUSHAR-PRASHANT' DR. RAJENDRA PRASAD ROAD,
RAJKOT
LAKHANI TRADERS,3, NILESH 1 ST FLOOR, DHEBAR ROAD
ONE WAY RAJKOT
III AMIRUT APPARTMENT DR YAGNIK ROAD OPP RAJDOOT
HOTEL RAJKOT
4TH FLOOR 8 RANGDEEP APPT 25/38 NEW JAGNATH PLOT
RAJKOT
203, ARTI APPARTMENT, KASHI VISHVANATH PLOT, MAIN
ROAD, RAJKOT
ARIHANT 4 17 KARANPARA RAJKOT
Gujarat
360001
NA
RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT.
Gujarat
360001
LALIT KUMAR SALECHA OM PRAKASH
MAHAVEER JAIN
NA
NA
VINAYKANT
MULJIBHAI
BALBHADRABHAI
NA
00001201800000
094451
00001202440000
017210
00001301990000
013067
0000IN30103924
519399
0000IN30039413
439126
0000IN30097410
022327
0000IN30075710
879685
0000IN30097410
159941
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
219.00 17-SEP-2012
39.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
645.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
DIPAKBHAI DHIRAJLAL
LOLARIYA
DIPTI RUPESHKUMAR
NADAPARA
GAYATRIBA
GOVINDSINH GOHIL
GUMMULURI RAMA
KRISHNA
HANSABEN
RAJESHBHAI
CHANDRAVADIYA
HEMANTBHAI J MEHTA
NA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
4TH FLOOR, YOGI SMRUTI APARTMENTS, 6, JAGNATH,
Gujarat
RAJKOT
APSARA APT 23 NEW JAGNATH PLOT B/H ASOPALAV APT Gujarat
BLOCK NO 101 RAJKOT
C/O.M.N.JADEJA, 96-A KOTHI COMPOUND, RAJKOT
Gujarat
360001
21.00 17-SEP-2012
TATA TELESERVICES LTD KAMADHENU COMPLEX-A LIMDA Gujarat
CHOWK RAJKOT
HARI OM APARTMENT BLOCK 4 NAVAL NAGAR MAVDI
Gujarat
ROAD NEAR KHADI BHANDAR RAJKOT
360001
00001202440000
006025
0000IN30267930
924366
00001301990000
109131
0000IN30039414
238980
0000IN30039414
193208
JAYANTBHAI G MEHTA
NANDA DEEP 1 SHAKTI COLONY B/H A G OFFICE RAJKOT
Gujarat
360001
6.00 17-SEP-2012
HETAL
KISHORCHANDRA
JIVRAJANI
HIMATLAL
HARJIVANDAS
UNADKAT
HITESH JAYSUKHLAL
DOSHI
JAGDISHBHAI HARILAL
JOSHI
JAGDISHCHANDRA
NATHALAL THAKKAR
JAYSHREE VIJAY
PAREKH
JIGNESH RASIKBHAI
PATEL
KALPANA PRAFUL
SANGHANI
KALPESHBHAI R
KHAKHAR
KETAN BHATT
NA
C/O. UNION STORES PARA BAZAR RAJKOT
Gujarat
360001
0000IN30103924
170140
00001301990000
039731
HARJIVANDAS
CHIRAG 1 - KIRTINAGAR KALAWAD ROAD RAJKOT
Gujarat
360001
00001301990000
016146
42.00 17-SEP-2012
JAYSUKHLAL
D. D. AGENCIES ASEMENT YOGI TOWER MOTI TANKI
CHOWK RAJKOT
HARIBHAI HALL DR YAGNIK ROAD RAJKOT
Gujarat
360001
51.00 17-SEP-2012
Gujarat
360001
202 LIFE LINE BUILDING OPPOSITE MILESTONE HOSPITAL Gujarat
VIDYA NAGAR MAIN ROAD RAJKOT
STREET NO. 1 VINAY NIWAS RAJKOT
Gujarat
360001
PATEL S T D P C O BHAKTINAGAR CIRCLE SAURASHTRA
Gujarat
RESTORANT RAJKOT
8/16 PRAHLAD PLOT 3 JAINSHALA BLDG. RAJKOT RAJKOT Gujarat
360001
Gujarat
360001
Gujarat
360001
KOMAL PARAG VORA
PARAG ANILBHAI VORA
A 32 USHA KIRAN APPARTMENT DR YAGNIK ROAD
RAJKOT
GAYATRI KRUPA RAIYA ROAD NR DHRUV FLAT DHRUV
NAGAR RAJKOT
SWATI-A APT 1/7 JAGNATH PLOT RAJKOT
Gujarat
360001
MAGANBHAI
POPATBHAI SATTANI
MAGLESHKUMAR
RAMNIKLAL GHIYA
MAHENDRABHAI
RAMNIKLAL KAMDAR
MARVI ANIL
NARSHIBHAI
NA
DEV, 1, JIVANDEEP SOC., AMIN MARG, RAJKOT.
Gujarat
360001
RAMNIKLAL RANCHHODDAS
GHIYA
NA
C/O RAJU COLOR LAB BHUTKHANA CHOWK RAJKOT
Gujarat
360001
AA;JYOTAA; KANTA STRI VIKAS GRUH ROAD RAJKOT
Gujarat
360001
MARVI NARSHIBHAI
RANDAL KRUPA GAUTAM NAGAR SOCIETY GANDHI GRAM Gujarat
RAJKOT
360001
00001201800000
096313
0000IN30154916
048139
0000IN30039411
774669
00001301990000
031327
0000IN30267933
163100
00001301990000
009316
0000IN30061010
765700
0000IN30103924
502672
0000IN30039414
239242
0000IN30097410
071505
0000IN30039414
208618
00001201800000
103598
0000IN30103924
280906
RUPESHKUMAR K NADAPARA
NA
G SREE RAMA MURTHY
OGHADBHAI ARJANBHAI DER
HARILAL JOSHI
NATHALAL JIVANLAL THAKKAR
NA
RASIKBHAI NANJIBHAI PATEL
PRAFUL
RASBIHARI BHAI
GUNVANTRAY
State
360001
360001
360001
360001
360001
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
192.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAYURBHAI NGHIYA
NA
23, KARAN PARA, GHIYA BUILDING, RAJKOT.
Gujarat
360001
MEERABEN TARUNBHAI
PUJARA
MORJARIA TUSHAR
KIRANKUMAR
NAFISA MOIZBHAI
LAXMIDHAR
NAINA HASMUKH
POPAT
NARENDRASINH
MOHANSINH JADEJA
NEEPA ADVAIT ANTANI
TARUNBHAI
AA;PRAVACHANAA;, B/H. VRUNDAVAN SOCIETY, 240,
RUDA, KALAWAD ROAD, RAJKOT
GUVARDHAN BHUVAN, ASHAPURA MAIN ROAD, OPP.
ASHA PAN, RAJKOT.
4 KAILASH WADI HARI OM APT., GEBAN SHAH PIR ROAD
RAJKOT
SHREEMAD PALACE, BLOCK NO. 101, 1, KISHANPARA,
RAJKOT.
96-A KOTHI COMPOUND RAJKOT
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
NIRANJANKUMAR
LAGVANKAR
PARESH SHASHIKANT
DAVE
PRAVIN G DODIA
NA
ADVAIT OPP JIVAN SOCIETY B/H MAHILA COLLEGE
RAJKOT
DENA BANK,REGIONAL OFFICE GOKUL
CHAMBERS,DHEBAR ROAD RAJKOT
SHREE
KAILASH DHAM NANAMAVA ROAD RAJKOT
RAJKOT
SHREE RAM 7/12 JAIRAJ PLOT RAJKOT GUJARAT
Gujarat
360001
Gujarat
360001
Gujarat
360001
RAJENDRAKUMAR
LOHANA
RAJESH JESHANKER
MEHTA
REKHABEN YOGESH
KUMAR KUNDALIA
RUBABBAI
CHUNILAL
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
RUPESH
PRAMODKUMAR
BHOJANI
S P UNADKAT
PRAMODKUMAR
JALARAM KRUPA STREET NO 9 PARSANA NAGAR
JAMNAGAR ROAD RAJKOT
95/D, AMARNATH PARK PARASHANA NAGAR JAMNAGAR
ROAD RAJKOT
15/3 JANKSJAN PLOT, BHAGVATI APPT.,FIRST FLOOR
RAJKOT
C/O. CHOICE SANITAR WARAY, M. G. ROAD, 1, KRISHNA
PARA, RAJKOT.
RUPESH, KISHAN PARA -5 NR. RACE COURSE RAJKOT
Gujarat
360001
0000IN30097410
219358
00001201090000
235341
0000IN30097410
433538
00001202890000
090612
0000IN30097410
071915
00001301990000
109015
0000IN30047640
092960
00001301990000
048888
0000IN30103915
008216
0000IN30051310
579763
0000IN30103924
172380
0000IN30169610
260873
00001301990000
086548
0000IN30097410
364352
00001301990000
019907
21, NEW JAGNATH PLOT, GOVIND KUNJ OPP AJAY
APARTMENT MAHAKALI MANDIR ROAD RAJKOT
15 TRISHA BUNGALOW OPP GANGA HALL AMIN MARG
RAJKOT
MOCHIAZAR MAINROAD GUDVALA MENTION RAJKOT
RAJKOT
RUPESH KISHANPARA STREET NO. 5,MUNICIPAL SOC,
RAJKOT
Gujarat
360001
Gujarat
360001
Gujarat
360001
Gujarat
360001
NA
GOLWALA MANSION MOCHI BAZAR MAIN ROAD RAJKOT
Gujarat
360001
NA
P. S. BHAVAN SADAR BAZAR RAJKOT
Gujarat
360001
NA
302 ADINATH APARTMENT 5 KISHAN PARA RAJKOT
Gujarat
360001
KIRANBHAI MORJARIA
NA
NA
NA
ADVAIT ANTANI
SHASHIKANT LABHSANKAR
DAVE
GAGJIBHAI DODIA
JESHANKER BHAI
NA
AKBAR ALLY
P B UNADKAT
SANGHAVI NISCHAL
SANGHAVI ARVIND VIJAYLAL
ARVIND
SAVAN VINODBHAI
VINODBHAI KOTECHA
KOTECHA
SHARDABEN
NA
PRAMODBHAI BHOJANI
SHOBHNA SATISH
KOTECHA
SKSE SECURITIES LTD
AC
SONAL JOSHI
6.00 17-SEP-2012
15.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30267930
744428
0000IN30060110
246778
00001302590000
274797
00001301990000
086626
21.00 17-SEP-2012
00001301990000
110067
00001201800000
143390
00001201800000
087260
51.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SONAL VIJAY VALANI
VIJAY J VALANI
Gujarat
360001
NA
Gujarat
360001
MAGANBHAI
Gujarat
360001
MUKUNDBHAI
RIDDHI-SIDDHI, 2, PUJARA PLOT, RAJKOT.
Gujarat
360001
SURESH BHAI
Gujarat
360001
VIVEK RAJENDRABHAI
RAJANI
YOGDHAR KIRANBHAI
PANDYA
MANISH PATEL
NA
Gujarat
360001
KIRANBHAI PANDYA
4-B, GANDHIGRAM SOCIETY NEAR SHIV TEMPLE RAIYA
ROAD RAJKOT
AA;VICKY VIHARAA; 4, GEET GURJARY SOCIETY, NEAR
AIRPORT RAJKOT
1/6 BALMUKUND PLOT KALAWAD ROAD RAJKOT
Gujarat
360001
BABULAL
205 SKSE BLDG SADAR BAZAR RAJKOT
Gujarat
360001
AMIT VAKHARIA
BALKRISHNA VAKHARIA
Gujarat
360002
ATUL J ACHARYA
JAGDISHCHANDRA
Gujarat
360002
BIREN CHANDULAL
MEHTA
BRIJESH SHAH
CHANDULAL
AMIT GENERAL STORE, 'ROSHANI', GAYTRI NAGAR MAIN
ROAD, OPP. KANAIYA HOT., RAJKOT.
6, NEW SARVODAY SOCIETY, 80 FEET ROAD, ATICA
SOUTH, RAJKOT.
AA;UTSHAVAA;APPARTMENT, 1ST FLOOR, SWAMI
VIVEKANAND ROAD, RAMKRISHNA NAGAR, RAJKOT
ANAND NAGAR, L-5/50 SANTOSH APPT., RAJKOT
Gujarat
360002
Gujarat
360002
DEVESH CHANDULAL
MEHTA
DIPESH L VORA
NA
AA;UTSHAVAA;APPARTMENT, 1ST FLOOR, SWAMI
VIVEKANAND ROAD, RAMKRISHNA NAGAR, RAJKOT
SATYAM APARTMENTS 2NDFLOOR-201 RAJKOT
Gujarat
360002
Gujarat
360002
HETALBEN MANISHBHAI MANISHBHAI BOGHRA
BOGHRA
MADHURAM S SAHKAR SOCIETY OFF SHREE RAM STREET Gujarat
SAHKAR MAIN ROAD NR GAYATRI NAGAR RAJKOT
360002
00001201800000
095339
00001301990000
086630
00001201800000
090193
0000IN30097410
527501
00001202890000
085317
00001201980000
005671
0000IN30154915
691242
00001201800000
056656
0000IN30097410
357218
0000IN30097410
455037
00001201980000
004604
00001301990000
095662
00001201980000
004598
0000IN30039412
918234
0000IN30047643
042394
300.00 17-SEP-2012
TRUPTI RUPESH
BHOJANI
VINODRAI MAGANBHAI
PABARI
VIPUL MUKUNDBHAI
POPAT
VISHAL SURESH DALAL
RATNA DEEP DR P V DOSHIS STREET OPP CHAUDHARI
HIGH SCHOOL RAJKOT
RUPESH KISHANPARA STREET NO. 5,MUNICIPAL SOC.
RAJKOT
ARJUN APT-402 RAMKRISHNA NAGAR (WEST) RAJKOT
JAGRUTIBEN
BIRENBHAI MEHTA
JITENDRA NARESHBHAI
JOSHI
JITENDRA RATILAL
MEHTA
KAVITA RAJENBHAI
DHRUV
MANSHUKHLAL
MOHANLAL MARU
MUKESHBHAI
MANSUKHLAL PANDYA
BIRENBHAI MEHTA
AA;LAXMI KUNJAA; S. V. ROAD, RAM KRISHNA NAGAR
MAIN ROAD, RAJKOT
BLOCK NO.6 SAHAJANAND APPARTMENTS 6/12 CORNER
LAXMIWADI RAJKOT
NO.29 NEW JAIN CHAWAL, GONDAL ROAD OPP
SWAMINARAYAN GURUKUL RAJKOT
7/18 MILL PARA 4 VIRANI BLOCK RAJKOT
Gujarat
360002
51.00 17-SEP-2012
Gujarat
360002
Gujarat
360002
Gujarat
360002
RADHE KRISHNA 15, BHAKTI NAGAR SOC DHARM JIVAN
ROAD RAJKOT
SHIVAM 5 GOPAL NAGAR RAJKOT
Gujarat
360002
Gujarat
360002
00001201980000
009203
0000IN30051310
908015
0000IN30061010
743527
0000IN30154915
544733
0000IN30290240
547305
0000IN30154915
444076
NISHANT DAYABHAI
PATEL
NA
AA;SHRESTHSANKULAA;BL-4, BHAKTINAGAR CIRCLE
RAJKOT
Gujarat
360002
00001301990000
052153
6.00 17-SEP-2012
NA
LALIT BHAI VORA
NARESHBHAI H JOSHI
RATILAL MEHTA
RAJEN BHIKHUBHAI DHRUV
MOHANLAL M MARU
MANSUKHLAL KALYANJIBHAI
PANDYA
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
201.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
78.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PATEL BHAVESH
RASIKBHAI
PAYALBEN
NALINKUMAR RATHOD
PRAYAG RAVAL
RASIKBHAI NANALAL PATEL
NALINKUMAR RATHOD
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PATEL S T D P C O BHAKTINAGAR CIRCLE SAURASHTRA
Gujarat
RESTAURANT RAJKOT
C/O PACK WELL ENTERPRISE 17, BHAKTINAGAR STATION Gujarat
PLOT GODOWN ROAD, RAJKOT
3/5 BHAKTINAGAR SOCIETY KRISHN RAJKOT
Gujarat
360002
ANAND NAGAR,L-5/50, SANTOSH APPT., RAJKOT
Gujarat
360002
0000IN30267933
149052
0000IN30047641
034782
0000IN30018313
592899
00001301990000
095658
00001201800000
044642
00001302070000
075443
00001301990000
107679
00001201800000
078296
00001301990000
170828
00001301990000
098927
0000IN30226910
191624
00001302590000
283909
360002
RAVI SHAH
KISHORBHAI JAYANTILAL
RAVAL
NA
SHAILESH M VITHLANI
NA
DALU HAVALDAR STREET KHATRIVAD RAJKOT
Gujarat
360002
TAPOVAN CLASSES
PRIVATE LIMITED
VIJAY SHIVABHAI
KHUNT
MALTI MANHARLAL
SHAH
ASHISH RAJESHBHAI
THUMMAR
BRIJRAJSINH
VANRAJSINH JADEJA
JADEJA
DHARAMRAJSINH
SANJAY GUNVANTRAY
MEHTA
NA
Gujarat
360002
Gujarat
360002
NA
RAJLAXMI COMPLEX 3RD FLOOR OPP BOMBAY HOTEL
GONDAL ROAD RAJKOT
3- VIKRANTI NAGAR KOTHARIYA ROAD, B/H HUDCO
RAJKOT
3 JAIN CHAL OPP GURUKUL GONDAL ROAD RAJKOT
Gujarat
360002
NA
3 RANCHOD NAGAR SOC JALARAM RAJKOT
Gujarat
360003
NA
20/B ANUPAM SOCIETY, AMIN MARG, RAJKOT
Gujarat
360003
NA
20/B, ANUPAMA SOCIETY AMIN MARG RAJKOT
Gujarat
360003
MAA RANDAL KRUPA 1ST FLR, RING ROAD, OPP ADANI
SHOPPING MALL,MADHUVAN SOCIETY JAYESHMOTOR
GARAGE STREET
VRAJLAL RAMJIBHAI
NA
20/1 RANCHHOD NAGAR SOCIETY OPP JAIN TEMPLE
BABIYA
RAJKOT
ANAND RAJENDRABHAI NA
FLET NO.2-KAILASHAPT.H.J.DOSHI HOSPITAL RD.
JANI
GURUPRASAD CHOWK RAJKOT
ARVINDBHAI DEVJIBHAI DEVJIBHAI BHOVANBHAI PATEL OPP VISHWESHWAR MAHADEV SHRI UNIYA KRUPA NR
PATEL
BHAVYA DEPARTMENT STORE MAVDI ROAD RAJKOT
Gujarat
360003
Gujarat
360003
Gujarat
360004
Gujarat
360004
CHHOTALAL ODHAVJI
ODHAVJI G PITHADIA
PITHADIA
DHARAMESHBHAI
HASMUKHBHAI KHAKHRA
HASMUKHBHAI
KHAKHRA
DINESH KALUBHAI ZALA KALUBHAI ZALA
10 PANCH SHIL SOCIETY MALAVIYA NAGAR RAJKOT
Gujarat
360004
RAVI KIRAN RAVI 1 FLAT KEVADAWADI MAIN ROAD
RAJKOT
Gujarat
360004
MAHASHAKTI KRUPA SWASRAY SOCIETY 4/6 CORNER
MAVDI PLOT MAIN ROAD RAJKOT
PD 1/6 P AND T COLONY GONDAL RD NR S T WORKSHOP
RAJKOT
MAVDI PLOT MANINAGAR 8 CORNER AA;PRANAMI
NIWASAA; RAJKOT
SARDAR NAGAR STR. 4 CORNER NEAR PATELBORDING
150 FT ROAD SHREERA MAVDI ROAD RAJKOT
Gujarat
360004
Gujarat
360004
Gujarat
360004
Gujarat
360004
NA
GUNVANTRAI M MEHTA
SHARDA MAHAUR
NA
MAHESH VALJIBHAI
THUMAR
RAMJIBHAI HARIBHAI
LUNAGARIA PATEL
NA
HARIBHAI KARSANBHAI
LUNAGARIA
360002
30.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
00001201800000
103978
00001301990000
087541
0000IN30039414
193232
51.00 17-SEP-2012
0000IN30039413
005259
0000IN30154917
258128
45.00 17-SEP-2012
0000IN30103924
207434
0000IN30267933
763622
00001201800000
041559
00001201800000
086592
51.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
21.00 17-SEP-2012
105.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DADHANIA HINABEN
RAMESHCHANDRA
Gujarat
360005
NA
Gujarat
360005
0000IN30103924
229158
00001201980000
014101
21.00 17-SEP-2012
DINESHBHAI
GOVINDBHAI
TANKODRA
FAKHRUDDIN ABIDALI
SADIKOT
GARSHA G LALANI
401 KALRAV APPARTMENT NEAR SHILPAN RESIDENCY
UNIVERSITY ROAD RAJKOT
STREET NO. 3/B AA;ISH KRUPAAA; GANDHIGRAM, RAIYA
ROAD, RAJKOT
ABIDALI
B/55 PANCHAYET NAGAR UNI RAOD RAJKOT
Gujarat
360005
15.00 17-SEP-2012
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
Gujarat
360005
HARPALSINH
JUVANSINH JADEJA
HUSENI MOHASINBHAI
VADIWALA
INDUMATI T KARIYA
JUVANSINH M JADEJA
124 PUSHKARDHAM UNIVERSITY ROAD RAJKOT
Gujarat
360005
MOHASINBHAI VADIWALA
Gujarat
360005
Gujarat
360005
JAYANTILAL VYAS
KESHAVLAL T VYAS
Gujarat
360005
JAYESH BHIMJIBHAI
CHAVDA
JAYQUEEN RAJENDRA
BHALARA
JAYSHREEBEN
VALJIBHAI VIRANI
KANTILAL DEVSANKAR
VYAS
KUSUMBEN G CHHAYA
BHIMJIBHAI
C/O AHUYUT R THAKKER ANUBHUTI VIMALNAGAR OPP A
G STAFF QTRS RAJKOT
302, PANCHRATNA TOWER, B/H. GAYATRI MANDIR, SHAKTI
NAGAR, KALAWAD ROAD, RAJKOT.
JAY CHAMUNDA ASHISH GANDHI GRAM ST NO 5/B
MAKWANABHAIS STREET RAJKOT
43, SAVGUN SOCIETY, NEAR AKASHWANI QUARTERS,
UNIVERSITY ROAD, RAJKOT.
26-D NANDANVAN SOC SHREE RAM PARK MAIN ROAD
KALWAD ROAD RAJKOT
AA;OMAA;, 1, RAM PARK, NEAR CENTRAL SCHOOL,
KALAWAD ROAD, RAJKOT
DEVKRUPA STREET NO 4 HARINAGAR RAJKOT
Gujarat
360005
Gujarat
360005
Gujarat
360005
Gujarat
360005
GIRISHBHAI CHHAYA
1, NEW COLLEGEWADI, PLOT NO. 25, AMARNATH
Gujarat
MAHADEV MANDIR MAIN ROAD, KALAWAD ROAD, RAJKOT.
360005
0000IN30047641
056064
0000IN30039414
220819
0000IN30047641
050432
0000IN30075711
241425
0000IN30097410
097635
0000IN30103924
529519
0000IN30097410
489886
0000IN30290240
566223
00001202440000
008075
0000IN30267932
121818
0000IN30097410
435929
MAHENDRASINH
MULUBHA JADEJA
NITINKUMAR
KHELSHANKER MEHTA
MULUBHA JADEJA
NANA MAVA VILLEGE, RAJKOT.
Gujarat
360005
36.00 17-SEP-2012
KHELSHANKER
SARAGAM SADGURU NAGAR OPP RUDA-2 UNIVERSITY
ROAD RAJKOT
Gujarat
360005
0000IN30097410
435564
00001201800000
089371
PRITI ATUL SAVJANI
ATUL SAVJANI
Gujarat
360005
HASMUKHLAL
Gujarat
360005
PURAN CHANDRA
WORAH
PURVI AKSHAY SHETH
LATE PRAM SHANKER WORAH
A A-37, SHASHTRI NAGAR SOCITEY NANA MUVA ROAD
RAJKOT
903, RANI TOWER, KALAWAD ROAD, RAJKOT.
Gujarat
360005
Gujarat
360005
'RUSHABH', NEW COLLEGEWADI, NR. 150 FT. RING ROAD, Gujarat
RAJKOT
NANA MAVA VILLAGE, RAJKOT.
Gujarat
360005
0000IN30047643
352315
00001201800000
069469
0000IN30155720
088834
0000IN30097410
366583
00001202440000
015076
0000IN30097410
435548
51.00 17-SEP-2012
PRITI PIYUSH PUJARA
NATRAJ COMPLEX 3RD FLOOR BLOCK NO 9 OPP
DHODAKIYA SCHOOL UNIVERSITY ROAD RAJKOT
MOHIT NEAR GANDHIGRAM POLICE STATION RAJKOT
NA
RAJENDRA G BHALARA
NA
DEVSANKAR VYAS
AKSHAY DHANSUKHBHAI
SHETH
PURVIBEN SANJAYBHAI SANJAYBHAI B SHAH
SHAH
RAGHUVIRSINH
MULUBHA JADEJA
MULUBHA JADEJA
360005
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJEN M TRIVEDI
MAHENDRA J TRIVEDI
SWATY, 80 FEET ROAD, NR. LAKH'S BUNGLOW, RAJKOT.
Gujarat
360005
51.00 17-SEP-2012
RAJENDRAKUMAR
SAMBHUPRASAD
SOLANKI
RAJESH NATHALAL
CHANDRAVADIYA
RAJU TRIBHOVANDAS
KARIA
RAMSHI NARANBHAI
GORIYA
RITABEN
MAHESHKUMAR
SAVALIA
SHETH AKSHAY
DHANSUKHLAL
SUDHIR NATWARLAL
TANK
SWATI WORAH
NA
SHREE RAMP ARK DUPLEX 1. OPP. RADHA PARK C-3,
HAVELI STREET, KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30097410
297809
00001301990000
032641
NATHALAL LAXMANBHAI
CHANDRAVADIYA
NA
HARI OM APARTMENT BLOCK-4 NAVAL NAGAR -1 MAVDI
ROAD NEAR KHADI BHANDAR RAJKOT
302, AATMAN APPARTMENT, JAGGANNATH MAIN ROAD,
ABILASHA CHOWK, KALAWAD ROAD, RAJKOT.
NARANBHAI MERANBHAI BANR SHIV PLOT 24/13 SWATI
SOCIETY BH RANI COLLEGE RAJKOT
AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD RAJKOT
Gujarat
360005
39.00 17-SEP-2012
Gujarat
360005
Gujarat
360005
Gujarat
360005
0000IN30039414
195888
0000IN30097410
215217
0000IN30039414
193304
00001201800000
036405
903-A, RANI TOWER, NR. YOGI DHAM, KALAWAD ROAD,
RAJKOT.
ANUJ SHRIJI PARK MAIN ROAD, RAIYA ROAD, RAJKOT
Gujarat
360005
51.00 17-SEP-2012
Gujarat
360005
360005
VIKRAMSINH
KANAKSINH CHAUHAN
PAREKH PRITESH D
KANAKSINH CHAUHAN
DAMODARBJAI PAREKH
A A-37, SHASHTRI NAGAR SOCITEY NANA MUVA ROAD
Gujarat
RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD NR RUDA-2 Gujarat
RAJKOT
SAURABH 9 BATRAME WADE JAMNAGAR ROAD RJKOT
Gujarat
AJAY RAJNIKANT
SHUKLA
ANITA KISHOR PATEL
NA
KAILASH 10 NAVIN NAGAR SOCIETY RAJKOT
Gujarat
360007
NA
Gujarat
360007
FORAM SURESHBHAI
KAMDAR
KAPILA B CHAUHAN
NA
Gujarat
360007
Gujarat
360007
KIRTEEBEN
BIPINKUMAR RATHOD
MAVAJIBHAI MALANI
BIPINKUMAR RATHOD
5-A,BALMUKUND PLOT 102-JALDHARA APP.,NIRMALA
ROAD RAJKOT
RAWALNAGAR MAIN ROAD BH SAURASHTRA KALA
KENDRA RAJKOT
BHARAT NIVAS RAVAL NAGAR 1 NO 10 SAURASHATRA
KALA KINDRA RAIYA ROAD RAJKOT
302, HIRAKSHI COMPLEX NO - 1 SAURASHTRA KALAKENDRA, MAIN ROAD OPP MEGHDHARA RAJKOT
2ND FLOOR PARTH TOWER 150 FEET RING ROAD OPP
ALISHAN APPT RAJKOT
USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT
Gujarat
360007
Gujarat
360007
Gujarat
360007
Gujarat
360007
Gujarat
360007
NA
AMI PARK B 8 150 FT RING ROAD NR GHANTA KARNA
MAHAVIR TEMPLE RAJKOT
3/9,BALMUKUND PLOT,301-MADHAVE APP.,NIRMALA
CON.ROAD RAJKOT
7- GANDHAI GRAM RAIYA ROAD RAJKOT
Gujarat
360007
NA
BANK OF INDIA ATKOT BRANCH ATKOT ATKOT
Gujarat
360040
0000IN30097410
286260
00001301990000
096351
0000IN30155720
065947
00001201800000
086214
0000IN30039414
509572
0000IN30103924
541072
00001301990000
041111
00001301990000
059070
0000IN30047640
733202
0000IN30047641
034766
00001201800000
089941
0000IN30103924
542340
0000IN30103924
540063
00001301990000
041937
00001201090000
231271
00001301990000
108180
P R GOKULDAS
SHUKLA AMITKUMAR
SURESHCHANDRA
YOGESHBHAI BABULAL
PATEL
SHAILESHBHAI
CHANDULAL SHETH
LOKESHKUMAR
NARESHWARKUMAR
NARANBHAI MANDANBHAI
GORIYA
MAHESHKUMAR
DHANSUKHLAL SHETH
NA
SAMIR KUMAR WORAH
BHARATBHAI CHAUHAN
POPATBHAI JADAVJIBHAI
MALANI
RAMKRISHNAN P K
SURESHCHANDRA
BHANUSHANKAR
NA
360005
360006
21.00 17-SEP-2012
51.00 17-SEP-2012
39.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHISH JAYANTILAL
SOMAIYA
SHABBIR A DHANKOT
JAYANTILAL
Gujarat
360050
Gujarat
360050
SHAILASH KANTILAL
SOMAIYA
KANTABEN NARSHIDAS
SHAH
MEHTA KAMLESH
BALVANTRAY
ANJANA JAYANTKUMAR
KOTAK
NA
MOCHI GOR PLOT ADAMJI ROAD BAJRANG NAGAR
JASDAN
SANKADI SHERI, AKBARI MAHOLLA, STREET NO. 6, AT JASDAN, DIST.RAJKOT
GITA NAGAR JALARAM KRUPA JASDAN
Gujarat
360050
NARSHIDAS TALKSHIBHAI SHAH C/O RAJESH MECHENERY STORES NEHRU ROAD MAIN
BAZAR VINCHHIYA DIST RAJKOT
BALVANTRAY VASUDEV MEHTA JINPARA VINCHHIYA
Gujarat
360055
Gujarat
360055
NA
A. J. KOTAK LIBRARY STREET PADDHARI PADDHARI
Gujarat
360110
00001201800000
024824
0000IN30097410
044658
00001301990000
032295
0000IN30039413
216082
0000IN30103924
172224
00001301990000
081233
BHARATIBEN CHUNILAL CHUNILAL HARJIBHAI KAPURIYA
KAPURIYA
CHUNILAL HARJIBHAI
HARJIBHAI KAPURIYA
KAPURIYA
HARSHABEN
NA
JAYANTKUMAR KOTAK
AT NANA SAGARIYA VIA SAL PIPALIYA TA PADDHARI DIST
RAJKOT
AT NANA SAGARIYA VIA SAL PIPALIYA TA PADDHARI DIST
RAJKOT
LIBRARY STREET PADDHARI
Gujarat
360110
Gujarat
360110
Gujarat
360110
KANTILAL GANDUBHAI
KAPURIYA
NAMRATA HARSHAD
KOTAK
DINESHBHAI G KARIYA
GANDUBHAI KAPURIYA
AT SAGARIYA VIA SAL PIPALIYA TA PADADHARI RAJKOT
Gujarat
360110
NA
C/O.LIBRARY SHERI, PADDHARI
Gujarat
360110
GIRDHARBHAI KARIYA
6, STATION PLOT, NEAR JAMNABAI HAVELI, GONDAL.
Gujarat
360311
JAYESH R VACHHANI
NA
360311
KETAN AMRUTLAL
CHITRODA
MOIZ YUSUFALI SHAM
AMRUTLAL CHITRODA
PRAMUKH INVESTMENT, A/177, KAILASH COMPLEX, FIRST Gujarat
FLOOR, GONDAL.
SHIVAM, GOKUL DHAM, GONDAL.
Gujarat
Gujarat
360311
PARAS V VORA
VINODRAI
Gujarat
360311
Gujarat
360311
Gujarat
360311
NA
NA
360311
TRIVEDI KAUSHALBHAI
ASHWINBHAI
NAGER STREET, NEAR NAMGLESHVAR MANDIR, DIST.
RAJKOT, GONDAL.
'MAHAVIR KRUPA', PUNIT NAGAR, JETPUR ROAD,
GONDAL.
'SHIVAM', JETPUR ROAD, GOKUL DHAM, NR. BHAKTI
HOSPITAL, GONDAL.
SHIVALAY OPP VIBHUTI BLDG BHAVNATH-1 GONDAL
USHABEN
NIRANJANBHAI SHETH
SHAILESH DURLABHJI
SAGPARIYA
DABHI SUDHIRKUMAR
NATHALAL
NIRANJANBHAI C SHETH
KAMDAR STREET, NEAR DARBAR CHOWK, GONDAL.
Gujarat
360311
DURLABHJI KARAMSI
SAGPARIYA
NATHALAL DABHI
'AKSHAR KUTIR', GOVINDNAGAR SOCIETY, TAL. GONDAL, Gujarat
DIST. RAJKOT, MOVIYA.
DABHI NIVAS, CUTKA VISTAR, TAL. JETPUR, DIST. RAJKOT, Gujarat
JETALSAR.
360330
RAMABEN A CHITRODA AMRUTLAL B CHITRODA
360360
3.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30103924
381283
0000IN30103924
381306
00001301990000
060882
21.00 17-SEP-2012
0000IN30103924
381347
00001301990000
066510
0000IN30097410
384243
0000IN30097410
280867
0000IN30097410
352457
0000IN30097410
275581
0000IN30097410
432609
0000IN30097410
306081
0000IN30039414
235039
0000IN30097410
383327
0000IN30097410
435814
0000IN30097410
316191
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DOMADIYA ASHOKBHAI JAMNADAS
JAMNADAS
KHODIYAR KRUPA, NEW DESAI WADI, NR. AMAR PANVALI
GALI, JETPUR.
Gujarat
360370
0000IN30097410
432720
21.00 17-SEP-2012
KAILASHBHAI
JERAMBHAI
USHADADIYA
PRATIK
RAMESHCHANDRA
DESAI
PARESHKUMAR
MANSUKHLAL
CHANDRANI
BAROT LAKHMANBHAI V
NA
BAVALA PARA, NEAR CHORA, JETPUR
Gujarat
360370
00001301990000
101964
30.00 17-SEP-2012
NA
SUBHASH STREET KHODPARA STREET NO.A/8 JETPUR
Gujarat
360370
00001301990000
101624
21.00 17-SEP-2012
MANSUKHLAL K CHANDRANI
JALARAM SOCIETY STATION ROAD VIRPUR JALARAM
Gujarat
360380
0000IN30039412
318358
21.00 17-SEP-2012
VASARAMBHAI
TAL-JAMKANDORA JAMKANDORA
Gujarat
360405
21.00 17-SEP-2012
BHIKALAL MEHTA
CHHABILDAS
KHODIYAR CHOWK, JAMKANDORANA.
Gujarat
360405
HARSUKH B CHOVATIA
BACHUBHAI
Gujarat
360405
BUSHRA QADIR
BHAGAD
GEETABEN
PRABHUDAS PAREKH
RAMABEN
RANCHHODBHAI VORA
QADIR BHAGAD
POST SATODAD, TAL. JAM-KANDORNA, DIST. RAJKOT,
SATODAD.
DARBARI WADO DHORAJI, GUJARAT
Gujarat
360410
PRABHUDAS
NEAR VAGHASIA CHORA GURU KRIPA DHORAJI
Gujarat
360410
NA
'POONAM' DATAR WADI, DHORAJI
Gujarat
360410
0000IN30039413
353115
0000IN30097410
515865
0000IN30097410
451025
0000IN30047643
428712
00001301990000
029474
00001301990000
064663
RANCHHODBHAI
CHANABHAI VORA
REKHA ANISHBHAI
DALSANIA
VIPUL DEVRAJBHAI
DALSANIA
HARESHKUMAR
JIVANBHAI MANVAR
AMRATLAL H DESAI
CHANABHAI VORA
POONAM, PADARADI VADI, JETPUR ROAD, DIST. RAJKOT,
DHORAJI.
NR SCHOOL NO7 ASOPALAV STATION PLOT DHORAJI
Gujarat
360410
21.00 17-SEP-2012
Gujarat
360410
STATION PLOT ASOPALAV NEAR SCHOOL NO 7 DHORAJI
GUJARAT
TO:- JAM TIMBADI VIA:- BHAYAVADAR DIST:- RAJKOT JAM
TIMBADI
AT AND POST VADLA TALUKA UPLETA DISTRICT RAJKOT,
UPLETA
TO ISARA VIA UPLETA DIST RAJKOT ISHARA
Gujarat
360410
Gujarat
360450
Gujarat
360490
Gujarat
360490
0000IN30097410
281193
00001202300300
000872
0000IN30103924
057413
00001201800000
110702
0000IN30103913
115378
0000IN30103910
615077
NA
DEVRAJBHAI
JIVANBHAI
NA
GOVINDLAL NATHABHAI NA
RUPAPARA
HEMLTABEN A DESAI
NA
VIA UPLETA, DIST. RAJKOT, AT. PO. VADLA.
Gujarat
360490
RAJESHKUMAR
JAMNADAS VASOYA
RAJNIKANT KANTILAL
SHAH
RATILAL NATHA
RUPAPARA
NA
NANDANVAN, JINMIL CHOWK, UPLETA.
Gujarat
360490
KANTILAL
KAMAL KIRANA BHANDAR UPLETA UPLETA
Gujarat
360490
NA
AT. ISARA, POST ISARA, TAL. UPLETA.
Gujarat
360490
0000IN30097410
101602
0000IN30097410
144284
00001301990000
005307
0000IN30097410
106383
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
153.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SAVITRIBEN RAMNIKLAL
JOSHI
KANTILAL JIVANDAS
KOTECHA
KESHAVLAL NANJIBHAI
VYAS
SAJAN PARBAT
ODEDARA
PRABHABEN
MAHENDRA SINOJIA
KAUSHIK VINODBHAI
FALDU
M K NAYAK
NA
KAILESH NAGAR SOC. HITESHWAR UPLETA
Gujarat
360490
21.00 17-SEP-2012
JIVANDAS
V P ROAD OPP DR RATHOD DIST JAMNAGAR BHANVAD
Gujarat
360510
NANJIBHAI
DARIYA STHAN CHOWK JAWAHAR ROAD BHANVAD
Gujarat
360510
NA
Gujarat
360510
Gujarat
360530
Gujarat
360545
Gujarat
360550
PARUL PRAMODGIRI
GOSWAMI
PRAMODABEN
KHIMCHAND PAREKH
SHANTABEN
RANJITBHAI ODEDRA
SAJAN PARBAT ODEDRA BIOBHAN MANDIR BHANVAD
GUJARAT
GANGOTRI TIRUPATI SOCIETY JAMJODHPUR DIST
JAMNGAR
OLD TELEPHONE EXCHANGE AT ADITYANA DIST
PORBANDAR
TATA CHEMICALS LTD AT POST RANAVAV DIST
PORBANDAR
C O TATA CHEMICALS LTD RANAVAV 1 DIST PORBANDAR
PRAMODGIRI NARENDRAGIRI
GOSWAMI
KHIMCHAND MADHAVJI PAREKH PREM PRAKASH SNEL ROAD RANAVAV PORBANDAR
Gujarat
360550
Gujarat
360550
RANJITBHAI ODEDRA
S R ODEDRA ON NATIONAL HIGHWAY RAMESVAR
SOCIETY BACK TO RAM AUTO CENTER POST RANAVAV
DIST PORABANDAR
AT SIMANI VIA BOKHIRA PORBANDAR
Gujarat
360550
00001301990000
036821
0000IN30103924
115185
00001201800000
043691
0000IN30103924
017546
0000IN30103924
418869
0000IN30103924
512035
0000IN30103924
442179
0000IN30018311
262104
0000IN30267931
535445
0000IN30018311
885520
Gujarat
360575
51.00 17-SEP-2012
HOUSING BOARD COLONY, BLOCK NO. 326, OPP. KAMLA
BAG, POLICE LINE, PORBANDAR.
RAVALLIYA PLOT ARVIND NAGAR 1 BHAGVATI KRUPA
PORBANDAR
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI CHOWK
3/4 BHOJESHWAR PLOT PORBANDAR
GALAXY APPARTMENT WADI PLOT PORBANDAR
Gujarat
360575
Gujarat
360575
Gujarat
360575
Gujarat
360575
RAJPARA NR NAVAGAM PORBANDAR
Gujarat
360575
SUBHAM SECURITIES LINERTY ROAD JETPUR GODOWN
PORBANDAR
SHUBHAM SECURITIES AT JETPUR GODOWN LIBERTY
CROSS CANE PORBANDAR
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA
PORBANDAR
C 119 CHHAYA 16 BIRLA DANGA VISTAR CHHAYA
PORBANDAR
AT BAGVADAR TA PORBANDAR DIST JUNAGADH
PORBANDAR
AT BAGVADAR DIST PORBANDAR PORBANDAR,
Gujarat
360575
Gujarat
360575
Gujarat
360577
Gujarat
360578
Gujarat
360590
Gujarat
360590
0000IN30103924
502359
0000IN30097410
342765
0000IN30103924
242315
0000IN30103924
448326
0000IN30103924
519910
0000IN30290240
752648
0000IN30103924
311036
0000IN30103924
377536
0000IN30103924
538809
0000IN30103924
574209
0000IN30103924
226386
0000IN30103924
193124
MAHENDRA GORDHANBHAI
SINOJIA
VINODBHAI FALDU
BISWA KESAN NAYAK
BALUBHAI JIVA ODEDRA JIVA ODEDRA
BHAVNABEN S RADA
SARMAN RADA
CHANDRESH
JAMNADASH RAJA
DHARMENDRA H
JADEJA
DHIREN MANILAL
DASANI
KESHU NATHABHAI
AGATH
NILESHBHAI
BHAGWANJI KARIA
YOGESH DINSHUKLAL
SAGOTHIA
DHIRUBHAI BHIMABHAI
ODEDRA
NARENDRA MODILALJI
PALIWAL
RASIKLAL RAVJIBHAI
TANK
TANK VIPULKUMAR
RAVJI
JAMNADASH RAJA
HARISHBHAI JADEJA
MANILAL
NATHABHAI SAVDASBHAI
AGATH
BHAGWANJIBHAI KARIA
DINSHUKLAL SAGOTHIA
BHIMABHAI
MODILALJI PALIWAL
RAVJIBHAI TANK
RAVJI KARSAN TANK
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
42.00 17-SEP-2012
12.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABBASBHAI ESUFALI
LOKHANDWALA
ANAND MUKESHBHAI
VYAS
BIPIN CHAMPAKLAL
MEHTA
CHAMPAKLAL
HATHISANG BHANSALI
DINABEN DILIPBHAI
SHETH
HANSABEN RATILAL
BHATT
HARSHABEN
DILIPKUMAR ADESARA
ESUFALI
S A LOKHANDWALA BEDI GATE OPP MANU MARKET
JAMNAGAR
SHRAM DEEP B-96 MOHAN NAGAR, OPP.GULABNAGAR,
JAMNAGAR
103, GANESH APARTMENT, LIMDA LANE 1, JAMNAGAR.
Gujarat
361001
51.00 17-SEP-2012
Gujarat
361001
Gujarat
361001
HOTEL BY LANE NEAR DHARBAR TANKNI ANDAR
JAMNAGAR
OPP:GOWAL MUSZID NR.TALAV NI PAR NR.VANDANA
APPARTMENT JAMNAGAR
PAVANCHAKKI MODI NO VADO JAMNAGAR JAMNAGAR
Gujarat
361001
Gujarat
361001
Gujarat
361001
DILIPKUMAR
C/o TULSIDAS TRIBHOVANDAS, KRISHANA KUNJ,NAGAR
CHAKLA, BUNA KUVA STREET, JAMNAGAR
Gujarat
361001
0000IN30047640
210143
00001201200100
014893
0000IN30097410
201541
0000IN30039412
700353
00001201800000
025788
00001201070400
001330
00001201200100
008518
HARUN HASAN SIPAI
HASAN
Gujarat
361001
NA
Gujarat
361001
Gujarat
361001
Gujarat
361001
0000IN30047640
173223
00001201320000
091004
0000IN30103924
422777
0000IN30103924
136438
210.00 17-SEP-2012
HIRENBHAI
PRABHUDAS GHEDIA
JAIN VIJIYALAXMIBEN
SARJIVANBHAI
JAYSHRI
MUKESHKUMAR SHAH
PLOT NO - 43, SILVER SOCIETY TITODI WADI , KHOJA
GATE JAMNAGAR JAMNAGAR
PRADIPKUMAR & BROS. JEWELLERS, NR. MANDVI TOWER,
JAMNAGAR
MOTIRAM SITARAM JAIN BHID BHANJAN MAHADEV ROAD
JAMNAGAR
203 SHANTIVIHAR APARTMENT NEAR PANCHESHWAR
TOWER JAMNAGAR
JEMINI JAWAHAR
SHETH
KALPANA VIRENDRA
DOSHI
KALPESH MEHTA
NA
C/O. SHETH PADAMSHI RAVJI, NEAR DHANBAI DELA,
SHETH FALI, JAMNAGAR.
PRABHU NIVAS VAZIR FALI JAMNAGAR,
Gujarat
361001
21.00 17-SEP-2012
Gujarat
361001
Gujarat
361001
KAMLESH
NARENDRALAL MEHTA
NARENDRALAL MEHTA
B/13 JAY BHAVANI APPARTMENT GURUDWAR ROAD
JAMNAGAR
NEAR G P O SODHA NO DELO JAMNAGAR
Gujarat
361001
0000IN30097410
276143
0000IN30103924
515766
0000IN30039413
353079
0000IN30103924
449754
MAYUR LILADHAR
SATODIA
MUKTABEN BHIMJIBHAI
MODI
PIYUSH
NARENDRABHAI MEHTA
LILADHAR BACHAKBHAI
C/O SHREEJI ENTERPRISE TOWN HALL CIRCLE NR
SATODIA
VIBHASI SCHOOL JAMNAGAR
BHIMJIBHAI MATHURADAS MODI TEEN BATTI CHOWK JAMNAGAR
Gujarat
361001
102.00 17-SEP-2012
Gujarat
361001
NA
NEAR G P O SODHA NO DELLO OPP JAIN TEMPLE
JAMNAGAR
Gujarat
361001
0000IN30048412
069302
0000IN30039414
360499
00001201800000
067174
RADHABEN SUBHASH
SARDA
RAJIV JHAVERI
NA
C/O. SARDA & CO., CENTRAL BANK ROAD, JAMNAGAR.
Gujarat
361001
75.00 17-SEP-2012
NAVINBHAI
Gujarat
361001
SUCHI DIPAK TAKVANI
DIPAK KANTILAL TAKVANI
OPP LAL BAUG DELI FALI NEAR CHANDI BAZAR
JAMNAGAR
203 CITY ARCADE NEAR DSP BUNGLOW TEEN BATTI
JAMNAGAR
Gujarat
361001
0000IN30097410
178506
0000IN30103924
524565
0000IN30103924
233945
NA
NA
HATHISANG BHANSALI
NA
NA
JAIN SARJIVANBHAI SITARAM
MUKESHKUMAR MAGANLAL
SHAH
VIRENDRA BHANUBHAI DOSHI
HASMUKHBHAI
3.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
39.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
420.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SUTARIA MAHESH
HARKISHANDAS
VAHEVARIA FARIDABAI
MOHAMED YUNUS
NA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
361001
00001201200100
005667
0000IN30047642
837160
21.00 17-SEP-2012
VAHEVARIA MOHAMED YUNUS
SUTARIAFALI, NEAR RAJGUR FALI, NEAR RATANBAI
Gujarat
MASJID, JAMNAGAR
ESSA BARAMBHIADELLA AKBAR SHAH MASJID JAMNAGAR Gujarat
VAHEVARIA FATMABAI
MOHAMED YUNUS
VAHEVARIA MOHAMED YUNUS
ISHA BARAMBHIA DELA NR AKBARSHA MASJID JAMNAGAR Gujarat
361001
0000IN30047642
837143
51.00 17-SEP-2012
VIKI ARVINDBHAI
PARMAR
BAKULCHANDRA
DWARKESH VAYEDA
BINDU
PRAVINCHANDRA
SHETH
JAGDISHSINH
SARDARSINH JADEJA
JANAKBA SARDARSINH
JADEJA
KANCHANBEN
PRAVINCHANDRA
SHETH
KAUSHAL K BHARADIA
ARVINDBHAI A PARMAR
SHREE NIVAS TOLA FALI LUHAR ROAD SAR CENTRAL
BANK JAMNAGAR
5, GAYATRI APARTMENT B/H. PANCHVATI COLLEGE
JAMNAGAR
JAIN PRAVASEE GRIHA (QRTS), NEAR LALBUNGLOW,
JAMNAGAR.
Gujarat
361001
51.00 17-SEP-2012
Gujarat
361002
Gujarat
361002
00001201800000
107081
00001201800000
086628
0000IN30097410
083108
604 TRIVENI APARTMENT PANCHVATI PANDIT NEHRU
MARG JAMNAGAR
604 TRIVENI APARTMENT PANCHVATI PANDIT NEHRU
MARG JAMNAGAR JAMNAGAR
JAIN PRAVASEE GRIHA (QRTS), NEAR LALBUNGLOW,
JAMNAGAR.
Gujarat
361002
51.00 17-SEP-2012
Gujarat
361002
Gujarat
361002
0000IN30103924
082456
0000IN30103924
082472
0000IN30097410
083157
KAKUBHAI K BHARADIA
DURGA PLOT 9 PANCHWATI SOCIETY JAMNAGAR
Gujarat
361002
21.00 17-SEP-2012
SHILPA AGRAWAL
ANIL KUMAR AGRAWAL
104 RISHI BHARADWAJ APARTMENT ANAND COLONY-2
PATEL COLONY-4 NEAR TELEPHONE EXCHANGE
JAMNAGAR
SREE VALSAM MOMAI NAGAR ST NO 3 NEAR
GANDHINAGAR BUS STAND JAMNAGAR
604 TRIVEDI APARTMENT PANCHVATI PANDIT NERU MARG
JAMNAGAR
C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2 GIDC
SHANKER TEKARI JAMNAGAR
Gujarat
361002
0000IN30047641
457573
0000IN30039412
212298
Gujarat
361002
51.00 17-SEP-2012
Gujarat
361002
Gujarat
361004
0000IN30103924
463849
0000IN30103924
082464
0000IN30039414
238123
PRANLAL M RANINGA
DIGANT NEAR DERASAR 2 OSWAL COLONY, JAMNAGAR
Gujarat
361005
0000IN30103924
228122
0000IN30103924
513676
21.00 17-SEP-2012
0000IN30039414
209065
0000IN30103924
098166
0000IN30047640
859396
21.00 17-SEP-2012
DWARKESH P VAYEDA
NA
SARDARSINH JADEJA
SARDARSINH JADEJA
NA
SOBHANA VASUDEVAN T VASUDEVAN
State
361001
VANRAJSINH
SARDARSINH JADEJA
RAMESHBHAI
BACHUBHAI KOTADIA
PATEL
ANJNA PRANLAL
RANINGA
BHARAT
MAHENDRABHAI PATEL
SARDARSINH JADEJA
MAHENDRABHAI VIRJIBHAI
PATEL
7/39 LAKHOTA MIG COLONY SUMMER CLUB ROAD
JAMNAGAR
Gujarat
361005
KATHIRIYA PARESH
VELJIBHAI
KIRANBEN N MEHTA
VELJIBHAI POPATBHAI
KATHIRIYA
NARENDRA R MEHTA
PATEL PARK-3 PLOT NO-6/10/4 B/H PUMP HOUSE
Gujarat
JAMNAGAR
PLOT NO 173 'ARHINT' STREET NO 2 NILKANTHNAGAR B/H Gujarat
HARSHAD MILL CHALI JAMNAGAR
395/19/1 VRUJ TENAMENT JAIN BORVEL SIDDHI VINAYAK Gujarat
VADI OPP SANGAM BAGH JAMNAGAR
361005
BACHUBHAI
KIRITKUMAR FULCHAND FULCHAND SOLANI
SOLANI
361005
361005
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KISHORBHAI
MANSHUKHLAL
NAKHAVA
NANDA MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
RITESH D KANAKHARA
MANSHUKHLAL
OPP JAIANT NIVAS 59 DIGVIJAY PLOT JAMNAGAR,
JAMNAGAR
Gujarat
361005
0000IN30103924
271159
21.00 17-SEP-2012
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
6.00 17-SEP-2012
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
DINESH
RETU KETU 53 DIGVIJAY PLOT JAMNAGAR JAMNAGAR
Gujarat
361005
SANJAY KANTILAL
GHUNCHALA
VASHRAM VALJI
VASJADIYA
ASHISH V SIDHPURA
KANTILAL NAROTTAMDAS SONI PURUSHARTH 7 DIGVIJAY PLOT JAMNAGAR
Gujarat
361005
VALJI
S-1,SHIV AKASH APARTMENT, OSWAL COLONY, HIRJI
MISTRY ROAD, JAMNAGAR
SARU SECTION ROAD 2 SARDAR PATEL SOCIETY
JAMNAGAR
SARU SECTION ROAD 2 SARDAR PATEL SOCIETY
JAMNAGAR
SARU SECTION ROAD 2 SARDAR PATEL SOCIETY
JAMNAGAR
Gujarat
361005
Gujarat
361006
Gujarat
361006
Gujarat
361006
0000IN30039413
469340
0000IN30039413
469359
0000IN30103924
022306
0000IN30103924
526542
00001203390000
012774
0000IN30103910
341044
0000IN30047640
539367
0000IN30047640
561005
ANAND BANK COLONY B/H ODHAVRAM APTS SARU
SECTION ROAD JAMNAGAR
ANAND BANK COLONY B/H ODHAVRAM APTS SARU
SECTION ROAD JAMNAGAR
MONALISA FINE STITCH OPP INCOME TAX P N MARG
JAMNAGAR
ARIHANT, 11, PATEL COLONY, NR. SANDIP APPARTMENT,
JAMNAGAR.
PATEL COLONY STREET NO 3 OM MAA KRUPA JAMNAGAR
Gujarat
361008
Gujarat
361008
Gujarat
361008
Gujarat
361008
Gujarat
361008
B-6, ODHAVRAM APPARTMENT, SAPU SECTION ROAD,
JAMNAGAR.
6 PATEL COLONY ROAD NO-3-4 ''SHAYAM SUNDER KUNJ''
JAMNAGAR
Gujarat
361008
Gujarat
361008
NA
VASANTRAY LAVJI
LAVJIBHAI SIDHPURA
SIDHPURA
VILASBEN VASANTBHAI VASANT BHAI LAVJIBHAI
SIDHPURA
SIDHPURA
AMOL LAXMIDAS RADIA LAXMIDAS
ANAND LAXMIDAS
RADIA
ASHISH S SOLANKI
LAXMIDAS
HARESH MANSUKHLAL
DOSHI
KAMLESH LADHARAM
GANGWANI
MOHANBHAI
PREMJIBHAI JOISAR
MOHANLAL
MATHURADAS
KOTECHA
MUKESH POPAT
NA
RAMJIBHAI POPAT
FASE, 2 PLOT NO 140 A/2 VALKESHVARI NAGRI JAMNAGAR Gujarat
361008
PRAKASH
AMBASHANKAR
VAGADIYA
PRATIMABEN JOSHI
AMBASHANKAR PRAGJIBHAI
VAGADIYA
9/2 PATEL COLONY JAY PARK NEAR SHREYAS SCHOOL
BLOCK NO A ANAND JAMNAGAR
Gujarat
361008
DR JOGIN JOSHI
Gujarat
361008
RAMESH A KALAVADIA
AMBARAM
Gujarat
361008
SEEMABEN SURESH
SONECHA
SURESH
OPP PALACE NAVKAR APPARTMENT BLOCK NO 4
TAPOVAN SOCIETY JAMNAGAR
MAYFAIR APPARTMENT FALT NO 1 SARU SECTION ROAD
JAMNAGAR
6 PATEL COLONY ROAD NO 1 VALLABH SADAN OPP
DEVEN BUNGLOW JAMNAGAR
Gujarat
361008
SHAILESH SOLANKI
LADHARAM GANGWANI
PREMJIBHAI JOISAR
MATHURADAS
6.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
6.00 17-SEP-2012
9.00 17-SEP-2012
0000IN30047640
170686
0000IN30047640
170678
0000IN30103924
543060
0000IN30097410
133152
0000IN30039414
361449
0000IN30097410
325062
0000IN30039411
969153
51.00 17-SEP-2012
0000IN30226910
404584
0000IN30039413
529105
21.00 17-SEP-2012
0000IN30051310
889123
0000IN30103924
484873
0000IN30103924
294848
21.00 17-SEP-2012
51.00 17-SEP-2012
93.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHASH ANANDLAL
SHAH
VIRENDRA BHANUBHAI
DOSHI
HEMUBHA JIVUBHA
JADEJA
PRATIBHA SUBHASH
SHAH
RAGHUVENDRA SINGH
ANANDLAL JIVRAJ SHAH
Gujarat
361008
Gujarat
361008
NA
NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI.
Gujarat
361140
SUBHASH ANANDLAL SHAH
THE ROYALAPPTS 202 NEAR ESSAR HOUSE SWASTIC
SOCIETY JAMNAGAR
40 J SEC XII RPL TOWNSHIP MOTIKHAVDI JAMNAGAR
Gujarat
361140
Gujarat
361140
RAJESH RAVINDRAN
NAIR
SRIKANT K DIKE
U K RAVINDRAN M NARAYANAN 50-J, SECTOR XII, RELIANCE GREENS RPL TOWNSHIP,
NAIR
DIGVIJAYGRAM P.O JAMNAGAR GUJARAT
NA
105-A, N.S HOUSING RELIANCE GREENS, MOTIKHAVDI P.ODIGVIJAYGRAM JAMNAGAR
BHOJUBHAI JADEJA
KAILASH NAGAR, OPP. GARBI CHOWK, DIST. JAMNAGAR,
KALAVAD.
GORDHANDAS
PAREKH STREET KALAVAD (SHITLA) KALAWAD
Gujarat
361140
Gujarat
361140
Gujarat
361160
Gujarat
361160
0000IN30290240
093940
0000IN30103924
418102
0000IN30097410
268256
0000IN30267933
766594
0000IN30103924
071190
0000IN30267933
470133
0000IN30018310
499147
0000IN30097410
414392
00001201800000
079699
51.00 17-SEP-2012
BHANUBHAI MAGANLAL DOSHI
THE ROYAL APPTS 202 NEAR ESSAR HOUSE SWASTIK
SOCIETY JAMNAGAR
D 3 SILVER ARC SWASTIK SOCIETY JAMNAGAR
AMUL R JOSHI
RATILAL JOSHI
Gujarat
361305
MAHENDRAKUMAR
PARSOTAMBHAI MOTANI
Gujarat
361305
0000IN30097410
279078
0000IN30103924
407503
51.00 17-SEP-2012
CHIRAG
MAHENDRAKUMAR
MOTANI
JADEJA KRUSHNSINH
RATUBHA
JITENDRA GOVINDBHAI
BATHWAR
SAMARPAN, ANAND COLONY, STREET NO. 2, BETHAK
ROAD, JAM-KHAMBHALIA.
NAGAR PADO JAM KHAMBHALIA DIST JAMNAGAR
JADEJA RATUBHA RAVUBHA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
NA
AMI INVESTMENT, KALYAN COMPLEX 1ST FLOOR, POST
OFFICE ROAD, NAGAR GATE JAM-KHAMBHALIYA
Gujarat
361305
KANANI RISHIT
NARENDRA
Gujarat
361305
NITA MANHARLAL JANI
MANHARLAL
MADHURAM TEA DEPOT RAJDA ROAD KHAMBHALIA
KHAMBHALIA
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
ROHIT LAXMIDAS
SAMANI
DHANJI HARIDAS
KOTHIYA
ASHOK RAVINDRA
THAKER
RAJENDER KOUR
LAXMIDAS
MAIN BAZAR BHATIA
Gujarat
361315
HARIDAS KOTHIYA
AT BHABHA PADO, BET, VIA OKHA, DIST. JAMNAGAR,
BHABHA PADO.
AA;GOMTI NIVASAA; GOMTI ROAD DWARKA
Gujarat
361330
Gujarat
361335
Gujarat
361335
SANAT G VAYEDA
GOKALDAS
STATE HIGHWAY ROAD DEEP HOSPITAL DWARKA
JAMNAGAR
SHRIJI KRUPA MANDIR CHOWK DWARKA
Gujarat
361335
ANILKUMAR
BACHUBHAI JADAV
NA
GOLDEN JUBILEE QTR. NO. : 63 MITHAPUR MITHAPUR
Gujarat
361345
JADEJA HITENDRA
BHOJUBHAI
KRISHNARAJ
GORDHANDAS PAREKH
BHOMSINGH
NA
NA
3.00 17-SEP-2012
87.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
78.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
0000IN30103924
539949
00001202400700
000017
21.00 17-SEP-2012
0000IN30103924
278646
00001201320000
108019
0000IN30103924
288739
0000IN30097410
307051
00001202400500
011480
0000IN30290242
341192
0000IN30103924
376456
00001202400500
012621
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANKITABEN
NA
DINESHBHAI KAKADIYA
HOUSING COMPLEX FLATS ROOM NO. 351 MITHAPUR
Gujarat
361345
00001202400500
006069
21.00 17-SEP-2012
ASHABHAI SAMARABHAI SAMARABHAI SHAKHRA
SHAKHRA
NEW HCF QUARTERS NO 122 MITHAPUR
Gujarat
361345
00001201800000
079228
21.00 17-SEP-2012
CHETAN JAYSUKHLAL
JOSHI
DARSHAN ARVINDBHAI
JATANIA
DEEPAKBHAI
SHANTILAL GOKANI
DINKER HANUMANT
SHINDE
HIMADRI ANIL DANI
NA
TOWN AREA ROOM NO 146 MITHAPUR
Gujarat
361345
30.00 17-SEP-2012
NA
3RD SERIES QTR NO:- 72 MITHAPUR
Gujarat
361345
SHANTILAL GOKANI
Gujarat
361345
NA
NEW MARKET AREA NO 129 NEW MARKET AREA
MITHAPUR
NEW WORK MAN ROOM NO.209 MITHAPUR
Gujarat
361345
ANIL T DANI
TOWN 157 TATA CHEMICALS LTD MITHAPUR,
Gujarat
361345
ISSA KASAM MAJOTHI
KASAM ISSA MAJOTHI
2ND SERIES ROOM NO-112 DIST JAMNAGAR
Gujarat
361345
JAYESH MANOJBHAI
NA
BHATT
JIGNESH POPATBHAI
NA
RAITHATHA
JIVA PALABHAI HATHIYA NA
ROOM NO. 309 HOSTEL COMPLEX TATA TOWNSHIP
MITHAPUR
J/1. NO. 31 MITHAPUR
Gujarat
361345
Gujarat
361345
HOUSING COMPLEX ROOM NO.90 MITHAPUR
Gujarat
361345
MAHESHCHANDRA
NA
LALJIBHAI VADGAMA
MUKTAGAURI KESHAVJI NA
TAKODARA
NARASIMHA
V GANESH KAMATH
VODERBETTU KAMATH
3rd SERIES QTRS NO.99 MITHAPUR
Gujarat
361345
280 NEW A/2 TYPE MITHAPUR
Gujarat
361345
QTR. NO.- S2-45, TATA CHEMICALS TOWNSHIP, MITHAPUR Gujarat
361345
00001202400500
010185
00001201800000
129371
0000IN30103924
357135
00001202400500
012260
0000IN30103924
479486
0000IN30039414
209303
00001202400500
010020
00001202400500
010263
00001202400500
008427
00001202400500
015808
00001201800000
058668
00001201130000
040512
NARENDRA JADAVJI
TAKODARA
NARENDRA
MANHARLAL DAFTARY
NA
GOLDEN JUBILEE ROOM NO. 44 MITHAPUR
Gujarat
361345
6.00 17-SEP-2012
NA
HOUSING COMPLEX FLATS ROOM NO. 214 TATA
TOWNSHIP MITHAPUR
Gujarat
361345
00001202400500
001820
00001202400500
002157
NAVNIT LAXMIDAS
BHAYANI
PADAVAL DNYANESH
NATHURAM
PARMAR JITENDRA
PRAGJIBHAI
PARMAR KAVITA
KRISHANKANT
RAMESH GOVIND
MOTIVARAS
LAXMIDAS MAVJIBHAI BHAYANI 4 SERIES QUARTER NO-130 MITHAPUR
Gujarat
361345
PADAVAL NATHURAM TUKARAM TOWN-34 TATA CHEMICAL LTD MITHAPUR JAMNAGAR
GUJARAT
PARMAR PRAGJIBHAI
JAY AMBAY SOCIETY NEAR BOB COLONY ARAMBHADA
DIST JAMNAGAR
KRUSHANKANT
JAY AMBAY SOCIETY NR BOB COLONY ARAMBHADA DIST
JAMNAGAR
NA
HOUSING COMPLEX FLATS. Qts No. 327. MITHAPUR
MITHAPUR
Gujarat
361345
Gujarat
361345
Gujarat
361345
Gujarat
361345
00001201800000
101489
0000IN30039414
168528
0000IN30039414
238115
0000IN30039414
238088
00001202400500
001417
21.00 17-SEP-2012
75.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SATISHKUMAR
MONJIBHAI JATANIA
SHERASIYA TASSLIM
ABDULRAHIM
STANIS JAMES BARNES
NA
TOWN AREA ROOM NO.148 MITHAPUR
Gujarat
361345
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
MONJIBHAI VALJIBHAI JATANIA
ARPAN NEW MAHAVIR SOCIETY NEW ARAMBHADA
ARAMBHDA
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
Gujarat
361345
30 TEMPORARY QTR NO. 03 TATA TOWNSHIP MITHAPUR
Gujarat
361345
VINJODA DHANDHA
RANMAL
RAJSHI NAYA CHANPA
VINJODA RANMAL
Gujarat
361345
Gujarat
361345
PRABHATSINH
VELUBHA JADEJA
BHAVESH N HARIYANI
NA
GOLDEN JUBELI ROOM NO-102 MITHAPUR DIST
JAMNAGAR
DR. AMBEDKAR SOCIETY NR ELE POLL NO 58
ARAMBHADA
DARBAR GADH ARAMBHDA SURAJKARADI
Gujarat
361347
B-11 ANUPAM APPT B B/H KAVERI APPT ZANZARDA ROAD Gujarat
JUNAGADH
C/4 TIRUPATI APPARMENT BE JALARAM SOC JUNAGADH Gujarat
362001
A/4 SAHAJANAND SOCIETY AT JOSHIPURA JUNAGADH
Gujarat
362001
00001202400500
012372
00001202400500
013454
00001201800000
101417
0000IN30103924
195572
00001202400500
009984
0000IN30039414
209329
00001201800000
057343
00001202400500
004382
0000IN30039413
473068
0000IN30103924
519928
0000IN30047642
287632
NR SISUMANGAL RLY CROSSING OPP ANJANA SOC
GANDHIGRAM JUNAGADH
C/o VASANT PRAKASH GERIYA VASANTLAL NATHALAL
BLOCK NO-3 GOKUL PALACE Ist FLOOR LIMDA CHOWK
NEAR COLLECTOR OFFICE JUNAGADH
302, SAIBABA APPARTMENTS SAI BABA SOCIETY
JUNAGADH
JAY KANDHALI KRUPA B/17 BANSIDHAR SOC B/H BUS
STAND JUNAGADH
B-I, 704 INDRASPRATH APARTMENT TALAV GATE NEARJAGNATH TEMPLE JUNAGADH
Gujarat
362001
Gujarat
362001
Gujarat
362001
Gujarat
362001
Gujarat
362001
BLOCK 201 A CHANKYA APPT B/H NEHRU PARK OPP DR
KUBAVAT HOSPITAL JUNAGADH
A-403, JANAKPURI SUPER APPARTMENT, ZANZARDA
ROAD, JUNAGADH.
TRISHUL PAN HOUSE MAIN BAZAR BILKHA JUNAGADH
Gujarat
362001
Gujarat
362001
Gujarat
362110
DAVE SHERI KESHOD KESHOD
Gujarat
362220
AMBAWADI KESHOD,
Gujarat
362220
SHERASIYA ABDULRAHIM
MAMAD
NA
NAYA CHANPA
NATVARLAL R HARIYANI
CHETAN AMRUTLAL
AMRUTLAL MASHRU
MASHRU
CHIRAGBHAI
PURSHOTAMBHAI MARU
PARSHOTAMBHAI MARU
DHARMESH A THAKER
ASHOKBHAI M THAKER
JAYSHREEBEN V
GERIYA
VASANTPRAKASH
NILAM JAYANTIBHAI
HIRPARA
PRAVINKUMAR J DASA
JAYANTIBHAI HIRPARA
SHAILESH
JAGDISHCHANDRA
RAJA
V S PATEL
JAGDISHBHAI V RAJA
VIVEK LAXMIDAS
ARDESANA
VALLABHDAS G MODI
LAXMIDAS PUNJABHAI
ARDESANA
GOKALDAS
JIVABHAI DASA
SHAMBHUBHAI
JITENDRA JADAVJIBHAI NA
PATEL
JIVANBHAI P
PRAGJIBHAI
DHAMECHA
362001
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
0000IN30103924
531954
0000IN30039413
006507
21.00 17-SEP-2012
0000IN30048411
787924
0000IN30047642
162592
0000IN30039412
832709
51.00 17-SEP-2012
0000IN30047641
163934
0000IN30097410
433249
0000IN30103924
117716
00001203210000
002473
0000IN30103924
518793
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR
VITHLANI
RAJESH VALLABHBHAI
PAGHDAR
GOKALDAS
GOPAL BHUVAN AIR PORT ROAD KESHOD,
Gujarat
362220
15.00 17-SEP-2012
VALLABHBHAI PAGHDAR
JUNIVADI PIPALIYA NAGAR MANGROL ROAD KESHOD
Gujarat
362220
0000IN30103924
002548
00001203210000
001465
SANJAY VRUJLAL
KHUNT
LILABEN R PATHAK
NA
C/O. ROYAL PAPER SALES, RAMNAGAR, MAIN ROAD,
KESHOD. KESHOD
NEAR DARGAH STATION PLOT DIST JUNAGADH MALIA
HATINA
RAYON HOUSING SOCIETY C/2 BLOCK NO 5 ABHISHEK
NEW POST OFFICE ROAD VERAVAL
INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST
JUNAGADH GUJARAT
JAGRUTI SHUBHAM TOWER OPP BUS STATION VERAVAL
PORT
C/O UTSAV MOTORS VERAVAL PATAN HIWAY NR GIDC
VERAVAL
DIVAN PARA STREET NO. 5 MANAVADAR
Gujarat
362220
15.00 17-SEP-2012
Gujarat
362245
Gujarat
362266
Gujarat
362266
Gujarat
362266
Gujarat
362269
Gujarat
362630
Gujarat
362715
Gujarat
362715
Gujarat
362715
00001203210000
002971
0000IN30103924
440546
0000IN30103924
216603
0000IN30103924
190973
0000IN30103924
215119
0000IN30047641
714909
0000IN30097410
078939
0000IN30103913
425085
0000IN30103924
536229
00001201800000
101548
00001201320000
162094
0000IN30097410
491588
0000IN30051310
847822
0000IN30097410
291484
21.00 17-SEP-2012
0000IN30220110
141378
0000IN30220110
214648
0000IN30097410
355960
0000IN30097410
018287
0000IN30097410
017841
30.00 17-SEP-2012
RAMNIKLAL PATHAK
DAVE NILESH VRUJLAL DAVE VRAJLAL GORDHANBHAI
SHASHIKANT S POKALE SHANKARRAO K POKALE
SURESH DAYALAL
RATHOD
ANILKUMAR DHIRUBHAI
MORI
ATUL RATILAL
NATHAVANI
MANSUKHLAL KALIDAS
GAJJAR
RASHMIDEVI Y PATHAK
DAYALAL RATHOD
THEENCHERI
NADUVILEVITTIL
SANDEEP
BHARATBHAI
CHIMANLAL SHAH
BHARTI S VAKHARIA
E RAVINDRAN NAMBIAR
QTR NO E/41 SOUTH COLONY GUJARAT AMBUJA
CEMENTS PO AMBUJANAGAR TA KODINAR
D 13 SOUTH COLONY HOUSING COLONY GUJARAT
AMBUJA CEMENTS LTD AMBUJANAGAR
C/O, AMBUJA CEMENT FOUNDATION KODINAR
CHIMANLAL SHAH
19, SANGIVANI SOCIETY RATANPAR JORAVANAGAR
Gujarat
363001
SURESHBHAI
363001
CHHAGANLAL
KANJIBHAI SUTARIA
HETALBAHEN
NILESHBHAI
SIDHAPURA
MEHUL SHANTILAL
SHAH
MODI DHIRENDRABHAI
MAHASUKHBHAI
PANKAJ NAVNITLAL
PARIKH
PARVEZ SATARBHAI
JINDANI
SATARBHAI DAUDBHAI
JINDANI
KANJIBHAI V SUTARIA
39, ALKA SOCIETY, NEW JUNCTION ROAD,
Gujarat
SURENDRANAGAR.
16 SARVANTRI SOCIETY 80 FEET ROAD SURENDRANAGAR Gujarat
NILESHBHAI SIDHAPURA
17, PANCHAVATI PARK, NEW JUNCTION ROAD,
SURENDRANAGAR.
Gujarat
363001
SHANTILAL SHAH
NAVKAR GAYATRI PARK SURENDRANAGAR
Gujarat
363001
MODI MAHASUKHBHAI MANILAL KERI BAZAR, SURENDRANAGAR
Gujarat
363001
N M PARIKH
Gujarat
363001
Gujarat
363001
Gujarat
363001
D A MORI
NA
NA
YOGESHKUMAR Z PATHAK
NA
NA
BEHIND STATE BANK OF SAURASHTRA, SUTHAR GALI,
SURENDRANAGAR.
C/O. BASANTI TEA PROCESSORS, KUKDA PRESS JIN,
MEHTA MARKET, SURENDRANAGAR.
KARI BAZAR, TOWER ROAD, SURENDRANAGAR.
363001
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHAH ARATIBEN
ATULBHAI
SURESHBHAI C
VAKHARIA
VINOD NATVERLAL
VAJARIA
VIRENDRAKUMAR M
SHAH
VORA NIMESH KUMAR
HASMUKHLAL
BHADRESH MORI
SHAH ATULBHAI K
8, PARSHWA PARK JINTAN ROAD SURENDRANAGAR
Gujarat
363001
60.00 17-SEP-2012
CHANDULAL
39, ALKA SOCIETY, NEW JUNCTION ROAD,
SURENDRANAGAR.
VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA,
SURENDRANAGAR.
12 AJITNATH SOCIETY JINTAN ROAD SURENDRANAGAR
Gujarat
363001
Gujarat
363001
Gujarat
363001
Gujarat
363001
Gujarat
363002
NEETABA
PRAVEENSINH
PADHIYAR
PACHANBHAI MORI
NA
OPP. PARAS SOCIETY, NR. JAIN TEMPLE,
SURENDRANAGAR.
44, CHAMUNDA PARK 80- FIT ROAD JINTAN ROAD
SURENDRANAGAR
10-B, PARIVATAN SOCIETY, 80, FEET ROAD, SURENDRA
NAGAR.
Gujarat
363002
0000IN30199110
243202
0000IN30097410
491676
0000IN30097410
139543
0000IN30103924
395949
0000IN30097410
021602
0000IN30199110
088424
0000IN30097410
268039
44, CHAMUNDA PARK 80- FIT ROAD NEAR JINTAN ROAD
SURENDRANAGAR
3, GANDHI ROAD, BAZAR, DIST. SURENDRANAGAR,
JORAVARNAGAR.
Gujarat
363002
21.00 17-SEP-2012
Gujarat
363020
0000IN30199110
088432
0000IN30097410
409194
'YAGNIK NIVAS', OPP. GOVERMENT HOSPITAL STREET,
DIST. SURENDRANAGAR, JORAVARNAGAR.
SURESHBHAI LATIWALA
OPP. 6, VIHAR PARK SOCIETY, RATANPAR,
JORAVARNAGAR.
DINKARRAY THAKAR
647, LAKHUPOL, LIMBALIYA, DIST. SURENDRANAGAR,
WADHWAN.
CHAUHAN ABDULBHAI KESHAR DHOLIPOLE KASBA STREET WADHWAN CITY
BHAI
LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG
SOCIETY WADHWAN
NA
C/O STATE BANK OF SAURASHTRA HALVAD
Gujarat
363020
21.00 17-SEP-2012
Gujarat
363020
Gujarat
363030
Gujarat
363030
Gujarat
363030
Gujarat
363330
AMRUTLAL N SHAH
Gujarat
363421
Gujarat
363421
0000IN30097410
405448
0000IN30097410
402638
0000IN30097410
289649
0000IN30039412
281173
0000IN30115113
284109
0000IN30103913
075648
0000IN30199110
133389
0000IN30164510
158125
00001201980000
018083
0000IN30097410
140512
0000IN30103924
107894
0000IN30103924
538069
51.00 17-SEP-2012
NA
MHENDRAKUMAR F SHAH
NA
PANCHANBHAI MORI
BHAGVANBHAI MORI
DHOLAKIYA
VIRJIBHAI DHOLAKIYA
PREMCHAND VIRJIBHAI
JANI YOGESH
PREMSHANKARBHAI
NEHAL SURESHBHAI
LATIWALA
BHARVI DINKARRAY
THAKAR
CHAUHAN YUNUSBHAI
ABDULBHAI
HEMANG LAVJIBHAI
LUVANI
NARESH ALLAUDIN
DAREDIA
NARENDRABHAI
AMRUTLAL SHAH
PRAVINSINH RANA
JANI PREMSHANKAR
SUKHDEVSINH RANA
NEAR TOWER BEHIND DHIRUBHAI DISPENSARY AT.
LIMBDI DIST. SURENDRANAGAR
BHALGAMDA AT LIMBADI DIST-SURENDRANAGAR
SURESH TARACHAND
SHAH
MINA MOHANLAL
BHARAD
RAMESHCHANDRA
MADHAVJIBHAI
BHNUSALI
KANJIBHAI K DETROJA
NA
MAIN BAZAR, CHOTILA
Gujarat
363520
NA
M.M. BHARAD C/O. GONDALIA NIDAN KENDRA DANAPITH,
WANKANER
GREEN CHOWK OPP BHARAT TRNSPORT WANKANER
DIST RAJKOT
Gujarat
363621
Gujarat
363621
KAILASH GAYATRINAGAR NO 1 RAVAPAR ROAD MORBI
Gujarat
363641
MADHAVJIBHAI BHNUSALI
KARAMSHIBHAI
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MEENA KELA
PRAVIN KELA
11 SHAKTI PLOT RAVAPAR ROAD MORBI.
Gujarat
363641
PATEL PANKAJ
MAGANLAL
URMILABEN MEHULBHAI
PATEL
KISHOR GOVINDBHAI
PATEL
ASHABEN KISHORBHAI
SHAH
ASHOK VRAJLAL SHAH
PATEL MAGANLAL
1, SHAKTI PLOT RAVAPAR ROAD MORBI.
Gujarat
363641
MEHULBHAI NARSHIBAI PATEL
Gujarat
363641
Gujarat
363642
Gujarat
364001
Gujarat
364001
BHALANI CHANDULAL
BHALANI CHATRABHUJ
104- CENTER POINT APARTMENT, RAVAPARA ROAD
MORBI
C/O SOLAR CERAMIC PVT LTD 8 A NATIONAL HIGHWAY
LAKHDHIRPUR ROAD LALPAR MORVI
PLOT-6-A-1, B-11, SHREEPAL APARTMENT TAKHTESWAR,
GHAR SALA ROAD BHAVNAGAR
24-2, KALPASUTRA SATYA NARAYAN ROAD NR. PARIMAL
CHOWK BHAVNAGAR
54A, SHARDA KALUBHA ROAD BHAVNAGAR
Gujarat
364001
BHASKAR
NAYANKUMAR
MOTIBHAI
BHAVNA
SHAILENDRASINH
GOHIL
BIPINCHANDRA
BHAICHANDBHAI
MEHTA
BRIJESH CHANDULAL
PARIKH
DEEPA NARSINGHANI
MOTIBHAI SHANKARBHAI
BHASKAR
PLOT NO-140 AMBAWADI BHAVNAGAR
Gujarat
364001
0000IN30015910
220987
0000IN30015910
178020
00001201800000
099595
0000IN30047643
043908
0000IN30199110
014215
0000IN30199110
060345
0000IN30061010
711369
0000IN30039414
829469
SHAILENDRASINH D GOHIL
43 SHRIRAM SOC SARDAR NAGAR BHAVNAGAR
Gujarat
364001
0000IN30045012
027995
21.00 17-SEP-2012
BHAICHANDBHAI MEHTA
A 6 6 RAVI FLAT NR TELEPHONE EXCHANGE PANWADI
BHAVNAGAR
Gujarat
364001
0000IN30154917
957546
51.00 17-SEP-2012
CHANDULAL
Gujarat
364001
Gujarat
364001
ANANDJI BHAI
Gujarat
364001
NAVNITRAI NANALAL THAKKAR
OPP SILVER HAIR ART MAMAKOTHA ROAD BHAVNAGAR
Gujarat
364001
GOSAI SHYAMPURI
VASHARAMPURI
NA
39/1 SHRINATHJINAGAR B/H BHARATNAGAR VIBHAG 1
BHAVNAGAR
HOME SCHOOL PTC COLLAGE WAGHAWADI ROAD
BHAVNAGAR
303 PARMESHWAR APPT OPP UCO BANK SOC DIWDI
RUPANI BHAVNAGAR
F-1 SHIVANI FLAT MEGHANI CIRCLE NEAR SAIBABA
TEMPLE BHAVNAGAR, GUJARAT
501, VASUPUJYA NANBHAWADI KALANALA BHAVNAGAR
Gujarat
364001
Gujarat
364001
Gujarat
364001
Gujarat
364001
Gujarat
364001
PRATAPRAY K SAHITYA
RASALA CAMP, LINE NO:1 ROOM NO:25 BHAVNAGAR
Gujarat
364001
BHAGWANDAS
C/O NEW SABJI MANDI SHOP NO 181 BHAVNAGAR
BHAVNAGAR
Gujarat
364001
0000IN30047642
594002
0000IN30199110
171998
0000IN30061010
635756
0000IN30103924
347226
0000IN30039413
126892
0000IN30290242
469476
0000IN30047642
684790
0000IN30045011
518608
0000IN30045010
972893
00001202160900
005331
0000IN30103924
134532
51.00 17-SEP-2012
DHARMENDRA
VADGAMA
GAUTAM NAVNITRAI
THAKKAR
GOSAI SAVITRIBEN
SHYAMPURI
GOVINDBHAI B
BADHEKA
HARDIK DOSHI
547 B SIRPATANI ROAD OPP GUJARAT TRAVELS
BHAVNAGAR
BLOCK NO. D-12 SINDHI CO. SOCIETY GOGHA CIRCLE
BHAVNAGAR
1656 B\1 B\4 GURUKUL SARDAR NAGAR BHAVNAGAR
NA
KISHORBHAI SHAH
VRAJLAL SHAH
SUNDERDAS
NARESHBHAI
JAY PRAVINCHANDRA
NA
GOSALIA
KARTIK DILIPBHAI SHAH DILIPBHAI JAYANTILAL SHAH
KISHOR PRATAPRAY
SAHITYA
KUKDEJA
KISHANCHAND
BHAGWANDAS
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
81.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
18.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
00001202470000
034793
0000IN30290242
265802
0000IN30061010
629959
00001202160900
005460
0000IN30045012
379666
0000IN30103924
323096
0000IN30039412
747029
0000IN30061010
760472
15.00 17-SEP-2012
0000IN30045012
913612
0000IN30199110
173518
0000IN30103924
538239
0000IN30199110
107778
0000IN30199110
173614
0000IN30097410
047781
0000IN30039412
685996
0000IN30199110
004475
0000IN30103924
076538
0000IN30045011
278592
51.00 17-SEP-2012
MAHESH AMRUTLAL
AMRUTLAL
GANDHI
MUKESHBHAI K MEHTA NA
PLOT NO 1069/B/1, B/H YASHVANTRAI NATYA GRUH
Gujarat
AMBAWADI BHAVNAGAR
1899 A AMARDEEP N/R PANN TAOUR RUPANI BHAVNAGAR Gujarat
364001
NARSIMHA KESHAV
VAIDYA
PULKIT PAWAN
SHARMA
RAJENDRASINH
TOGUBHA GOHIL
RATHOD KSHAMA
RAVINDRABHAI
RATHOD KSHAMABEN
KESHAV GOVIND VAIDYA
NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR Gujarat
364001
NA
102, DEVKINANDAN APPARTMENTS, NEAR BHAGINI
MANDAL, AATABHAI CHOWK, BHAVNAGAR
BLOCK NO-329, NCC PLOICE LINE JAIL GROUND
BHAVNAGAR GUJARAT
OPP K K STREET VADVA CHORA BHAVNAGAR
BHAVNAGAR
OPP K K STREET VADVA CHORA BHAVNAGAR
Gujarat
364001
Gujarat
364001
Gujarat
364001
Gujarat
364001
RAUFBHAI FARUKBHAI
GADERA
FARUKH BHAI S GADERA
RAJA AND VICKY SELECTION AMBA CHOWK BEHIND
Gujarat
JUMMA MASJIT OPP GANNESHWAR MANDIR BHAVNAGAR
364001
RUTURAJSINH
JAYRAJSINH GOHIL
SHAH DARSHANABEN
JAYRAJSINH GOHIL
PLOT NO 623 VIJAY RAJ NAGAR BHAVNAGAR GUJARAT
Gujarat
364001
KALPESHBHAI
L-1, LAXMI APPARTMENT RUPANI CIRCLE BHAVNAGAR
Gujarat
364001
SHASHIKANT RATILAL
VADHAR
VIMAL KARSHAN
PARMAR
AMITBHAI S BACHANI
RATILAL VADHAR
SHILPINAGAR BHAVNAGAR
Gujarat
364001
KARSHAN PARMAR
MOTA AMBAJI WAD SANGHAVI DELI BAHVNAGAR
Gujarat
364001
SURESHBHAI
Gujarat
364002
BHATT JANARDAN
SHANTILAL
BHAVIK ANIL THAKKAR
NA
22, NILKANTH SOCIETY BHARATNAGAR ROAD
SARDARNAGAR BHAVNAGAR
BLOCK NO. 6, VISHWESHVAR, SOCIETY NO. 3, PLOT NO.
2246/B, HILL DRIVE, BHAVNAGAR.
PLOT NO 1923B SHREEJI NIWAS SINDHUNAGAR BUS
STAND BHAVNAGAR
PLOT NO-14 DEO BAG OPP. NILAM BAG BHAVNAGAR
Gujarat
364002
Gujarat
364002
Gujarat
364002
203 LANDMARK FLAT BEHIND TAKHTESHWAR POST
OFFICE WAGHWADUI ROAD BHAVNAGAR
ROOM NO 76 OLD SINDHUNAGAR BHAVNAGAR
Gujarat
364002
Gujarat
364002
TOGUBHA GOHIL
RAVINDRABHAI
RAVINDRABHAI RATHOD
ANIL THAKKAR
HARSHADRAY HIRALAL HIRALAL SHAH
SHAH
ILA BHARAT PIPALIYA
BHARAT BHUPATRAY PIPALIYA
MANJUBEN ASHOKBHAI ASHOKBHAI
BALCHANDANI
364001
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
321.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
NILKANTH
BHUJANGRAO
DESHMUKH
PRAVINBHAI B GOHEL
BHUJANGRAO DESHMUKH
CUSTOM HOUSE GURUKRUPA BUILDING PARIMAL CHOWK Gujarat
BHAVNAGAR.
364002
0000IN30045011
962238
51.00 17-SEP-2012
BHIKHABHAI
364002
KIRITSINGH SISODIA
0000IN30047643
302102
0000IN30199110
175690
30.00 17-SEP-2012
PREETIBEN SISODIA
BLK NO 13/85 GOVT QTRS WAGHAWADI ROAD NR CIRCUIT Gujarat
HOUSE BHAVNAGAR
2216/E, HILL DRIVE SANSKARMANDAL BHAVNAGAR
Gujarat
364002
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHOBHABEN VYAS
JAYANTBHAI VYAS
PLOT NO.1568 ''SHRDDHA'' SARDAR NAGAR BHAVNAGAR
Gujarat
364002
39.00 17-SEP-2012
YOGESH KUMAR
SINGLA
HARISH LALCHAND
FATNANI
JAYENDRA RATHOD
KASTURILAL SINGLA
C 869 KALVIBID NEAR LAKHUBHAI HALL BHAVNAGAR
Gujarat
364002
NA
BLOCK NO 623 LIG ANAND NAGAR BHAV NAGAR GUJARAT Gujarat
364005
RATANSINH RATHOD
Gujarat
364005
LATHIA JIVRAJBHAI
PARSHOTAMBHAI
RAVINDRA KRISHNALAL
SHUKLA
DOSHI SANGITA
MANISHKUMAR
GANDHI
YOGESHKUMAR V
HITENDRA R SHAH
LATHIA PARASHOTAM BHAI
61 HARIYALA PLOT PRABHUDAS TALAV CHOWK
BHAVNAGAR
AT PO NAGDHANIBA BHAVNAGAR TK BHAVNAGAR DT
Gujarat
364050
KRISHNALAL R SHUKLA
DAVE STREET SIHOR DIST BHAVNAGAR
Gujarat
364240
DOSHI MANISHKUMAR
JITENDRARAY
VALLABHBHAI GANDHI
PRITI SBS SOCIETY NR KUBERNATH TEMPLE MAHUVA
Gujarat
364290
364290
JASVANTSINH B
SARVAIYA
JASVANTSINH B
SARVAIYA
JASWANTRAI M SHETH
BANESINH SARVAIYA
ASHA FURNITURE NR DR HINDOCHA CLINIC VASHI TALAV Gujarat
MAHUVA PORT
B/H. COLLEGE HOSTEL, NR. RADHESHYAM PARK, MAHUVA Gujarat
PORT, DIST. BHAVNAGAR
2 MOONLIGHT RAW HOUSES BEHIND COLLEGE MAHUVA Gujarat
BANESINH SARVAIYA
2 MOONLIGHT RAW HOUSES BEHIND COLLEGE MAHUVA
Gujarat
364290
NA
3, VRUNDAVAN PARK, NR. COLLEAGE, MAHUVA.
Gujarat
364290
JAYESH K SHETH
KANAIYALAL R SHETH
Gujarat
364290
JAYESH K SHETH
NA
Gujarat
364290
MAHESHBHAI B DAVE
NA
SHETH SONOGRAPHY & X RAY CLINIC DOCTOR HOUSE
KUBER BAUG MAHUVA(GUJ)
123-A, JAWAHAR SOCIETY, NR. PAREKH COLLEGE, B/H.
GANDHI BAUG, DIST. BHAVNAGAR, MAHUVA.
MELHDOOT CINEMA BUILDING, SHOP NO. 5, MEGHDOOT
ROAD, MAHUVA.
5 SANGAM COMPLEX NR GANDHI BAUG MAHUVA DIST
BHAVNAGAR
9 AVADH PARK NEAR V T NAGAR JADARA ROAD MAHUVA
DIST BHAVNAGAR
C/O. BHAGWATI DIAMOND TOOLS G-1, HEAVEN COMPLEX
MAHUVA
SUVIDHA VASI TALAO MAHUVA MAHUVA
Gujarat
364290
Gujarat
364290
Gujarat
364290
Gujarat
364290
Gujarat
364290
PARESH M. BUSA, ''RAMESHWARAM'', OPP.
VANDRAVANDHAM, MAHUVA (PORT) , DIST. BHAVNAGAR
Gujarat
364290
0000IN30199110
175597
0000IN30048411
801478
0000IN30045011
891350
0000IN30103924
297519
0000IN30039414
361360
0000IN30039412
669593
0000IN30103924
446487
0000IN30103924
388603
0000IN30097410
163271
0000IN30103924
345538
0000IN30103924
345520
0000IN30097410
103862
0000IN30103924
036485
0000IN30097410
210421
0000IN30097410
239746
0000IN30103924
281596
0000IN30103913
694558
0000IN30199110
006557
0000IN30103924
350808
0000IN30097410
163205
C/O. BHAVANI TRADERS, 7, J. F. BUILDING, VASI TALAV,
BUNDER ROAD, MAHUVA.
26, ADINATH APPARTMENTS, SECOND FLOOR,
GANDHIBAG ROAD, MAHUVA PORT.
Gujarat
364290
21.00 17-SEP-2012
Gujarat
364290
0000IN30097410
227446
0000IN30097410
237159
NA
MANHARBA J SARVAIYA JASVANTSINH
MANISHA SHARAD
TRIVEDI
MILANKUMAR VRAJALAL
DODIYA
NILESH GUNVANTRAI
GOHEL
PARESH M BUSA
SHARAD D TRIVEDI
VRAJALAL CHHAGANLAL
DODIYA
GUNVANTRAI JAGJIVANDAS
GOHEL
NA
RAJNIKANT CHIMANLAL NA
JOSHI
SHAH NAVINCHANDRA NA
BHAGVANDAS
364290
364290
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
SHETH NILESH
KANAIYALAL
YOGESHKUMAR
NATVERLAL SHUKLA
YUSUFALI AHMEDALI
CONTRACTOR
BHARATBHAI
BHIKHABHAI PATEL
PANKAJBHAI
MADHAVJIBHAI PATEL
BHARAT MADHUBHAI
VAGHANI
BHAVNABEN
MANSUKHLAL
BHUPTANI
DILIPKUMAR
DURLABHBHAI
NAGRECHA
JATIN C SUCHAK
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHETH KANAIYALAL RAMNIKLAL DWARKESH PLOT NO 123 B NEAR PAREKH COLLEGE
MAHUVA
NATVERLAL SHUKLA
PANDYA STREET MAHUVA DIST BHAVNAGAR,
Gujarat
364290
51.00 17-SEP-2012
Gujarat
364290
NA
Gujarat
364290
BHIKHABHAI RAMABHAI PATEL
C/O. METRO FRAMMING ART, SHARAF BAZAR, MAHUVA
PORT.
AT.PO. CHOGHAT, TA: UMRALA, BHAVNAGAR
Gujarat
364320
MADHAVJIBHAI VASHRAMBHAI
PATEL
MADHUBHAI VAGHANI
B/H. TALUKA SCHOOL-PLOT AREA, DIST. BHAVNAGAR,
UMRALA.
VAGHANI STREET AT GARIYADHAR BHAVNAGAR
Gujarat
364330
Gujarat
364505
MANSUKHLAL
AADI SHERI S V ROAD SAVARKUNDLA
Gujarat
364515
0000IN30103924
443583
0000IN30103924
476644
0000IN30097410
111679
00001202160900
004661
0000IN30097410
289891
0000IN30154918
068664
00001201800000
065810
NA
RAJENDRA TEA STORE KANSARA BAZAR SAVARKUNDLA
Gujarat
364515
0000IN30103910
433615
21.00 17-SEP-2012
NA
JESAR ROAD, SAVARKUNDLA.
Gujarat
364515
15.00 17-SEP-2012
MEHTA MINABEN
VINODBHAI
Gujarat
364515
RAJESHREE BHARAT
DOSHI
AMIRBHAI IBRAHIMBHAI
TRAVADI
BATUKBHAI SHANTILAL
SHAH
GANESHBHAI
HARJIBHAI HAMIRANI
PARMAR BHARATBHAI
GIRDHARLAL
RAJESHBHAI
KAILASHBHAI PARIKH
RATILAL LALJIBHAI
MAVANI
RITABEN
JAYESHKUMAR SHAH
VARSHABEN VADILAL
SHETH
ASHOKBHAI
IBRAHIMBHAI JASANI
PANDYA
BHAVESHKUMAR
CHANDULAL
BHARAT L DOSHI
'PARAMESHWAR', PANCHVATI PARK, MAHUVA ROAD,
MANINAGAR, SAVARKUNDLA.
MAHAVIR HOSPITAL MAHUVA ROAD SAVARKUNDLA,
GUJARAT
C/O INDIAN TRADE SHANTI PALACE DIST: BHAVNAGAR
BOTAD
C/O PADAMAVATI TELICOME OPP CHHATRI STATION
ROAD PARA BOTAD
NR. SALESTAX OFFICE MOTI WADI DIST: BHAVNAGAR
BOTAD
5 SBS SOCIETY NEAR MASTRAM MANDIR BOTAD
Gujarat
364515
Gujarat
364710
Gujarat
364710
Gujarat
364710
Gujarat
364710
Gujarat
364710
LALJIBHAI GANDALAL MAVANI
B/15 VIVEKANAND SOCIETY -1, PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
23 HAWELI PALIYAD ROAD BOTAD
Gujarat
364710
JAYESHKUMAR SHAH
VAKARIYA CHOWK SIVALIYA ROAD BOTAD BOTAD
Gujarat
364710
NA
OPP: TOWER STATION ROAD PARA BOTAD BOTAD
Gujarat
364710
IBRAHIMBHAI
SUPRIM STORE MAIN BAZAR AT LATHI
Gujarat
365430
PANDYA CHANDUBHAI
VELJIBHAI
TRAVADI STREET LATHI DIST AMRELI, LATHI
Gujarat
365430
0000IN30097410
147748
0000IN30097410
435189
0000IN30115112
967307
00001201120200
007928
0000IN30103924
132643
00001201120200
007679
0000IN30103924
138398
00001201120200
007461
0000IN30115113
488878
00001201120200
004591
00001201120200
005842
0000IN30103924
486096
0000IN30103924
088228
IBRAHIMBHAI
SHANTILAL
HARJIBHAI
GIRBHARLAL
NA
Address
72.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJNIKANT
KANAIYALAL PANDYA
HANSABEN
MANSUKHLAL
BHARKHADA
SANGANI
CHHAGANBHAI
MANJIBHAI
HARESHKUMAR
AMRUTLAL DAVE
BHARATBHAI G
UPADHYAY
ARVINDBHAI
GOKALBHAI AJANI
CHAMPABEN
NAVAPARIA
DEEPAK GIRDHARLAL
MEHTA
DIGANT SURYAKANT
VASANI
JOSHI TANSUKHRAI
JAYANTILAL
JYOTINDRA
HARKISANDAS ADALJA
KANAIYALAL
VAVDIA STREET LATHI LATHI
Gujarat
365430
21.00 17-SEP-2012
MANSUKHLAL R BHARKHADA
DALAL CHOWK HINGU SHERI BAGASRA
Gujarat
365440
0000IN30103924
265416
00001201800000
055819
NA
AT-POST JETHIYAVADAR VIA:_ BAGASRA AMRELI
Gujarat
365440
00001201800000
034674
21.00 17-SEP-2012
NA
Gujarat
365540
Gujarat
365541
Gujarat
365601
Gujarat
365601
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Gujarat
365601
SURYAKANT LALLUBHAI VASANI CHAKKARGADH ROAD, BOTADWALA'S LATI, AMRELI.
Gujarat
365601
JOSHI JAYANTILAL KESHAVLAL GIRIRAJ CHOWK, MANEK PARA, STREE NO. 4, AMRELI.
Gujarat
365601
HARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30267931
128483
0000IN30290241
035725
0000IN30103924
459207
0000IN30075711
091105
0000IN30097410
325829
0000IN30097410
325167
0000IN30097410
330959
0000IN30103924
318736
21.00 17-SEP-2012
LALJIBHAI
NARMADA CEMENT HOUSING COLONY BLOCK NO D/2
JAFRABAD
ULTRA TECH CEM CO LTD GUJARAT CEMENT F 52
KOVAYA DIST AMRELI
VRUNDAVAN PARK OPP S T DIVISION VARASADA ROAD
LATHI ROAD AMRELI
SBS SOC OPP ITI BLOCK 1 AMRELI
KETAN SHANTILAL
BHIMANI
KOMAL JANARDAN
SHUKLA
MANSUKHBHAI
RAVJIBHAI PATOLIYA
SANJAY KUMAR SINGH
SHANTILAL RATILAL BHIMANI
Gujarat
365601
Gujarat
365601
Gujarat
365601
UDAYRAJ SINGH
C/O DR AMIT BHIMANI KILLOL HOSPITAL STATION ROAD
AMRELI
34 CHANDRAMAULI GUJARAT HOUSING BOARD SOCIETY
AMRELI RAJKOT
KERIYA ROAD, ROKAD WADI, NEAR RAILWAY CROSSING,
AMRELI.
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
SANJAYBHAI MANUBHAI
MAKWANA
SHANTILAL
ZAVERCHAND DODIA
SHITOLE RAJENDRA
JESHINGRAO
USHA DIPAKBHAI
MEHTA
GABHRUBHAI
RUKHADBHAI VALA
DIPAK NANALAL SHAH
MANUBHAI MAKWANA
GOPAL VIHAR OPP- KANYA SHALA TOWER ROAD AMRELI
Gujarat
365601
NA
Gujarat
365601
Gujarat
365601
DIPAKBHAI G MEHTA
C/O ZAVERCHAND POLABHAI DODIA NEAR TOWER
AMRELI
GAYATRI SADAN GUJARAT HOUSING BOARD SOCIETY
F/46 NEAR BUS STAND AMRELI
BEHIND NAGNATH TEMPALE AMRELI
Gujarat
365601
RUKHADBHAI VALA
AT DHARGANI, VIA CHALALA, DIST. AMRELI, DHARGANI.
Gujarat
365630
NANALAL SHAH
MOTA FALIYA, WANIA WAD DELO, BHUJ-KUTCH.
Gujarat
370001
G P UPADHYAY
GOKALBHAI AJANI
JANARDAN SHUKLA
RAVJIBHAI PATOLIYA
SHITOLE JESHINGRAO R
0000IN30103924
421374
0000IN30075711
088472
0000IN30097410
434483
0000IN30097410
396695
00001201800000
099519
0000IN30103910
681841
0000IN30051310
390552
00001201800000
100981
0000IN30097410
434475
0000IN30097410
376765
45.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GIRISH RAMJI SONI
NA
Gujarat
370001
GULABRAY DHANWANI
Gujarat
370001
Gujarat
370001
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST
Gujarat
FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.
370001
0000IN30097410
239115
0000IN30039414
003083
0000IN30097410
075158
0000IN30097410
427339
21.00 17-SEP-2012
KAMLESH GULABRAY
DHANWANI
KANAKBHAI C MHETA
SARAF BAZAR, DHOBI STREET, AKASH DEEP CHEMBER,
BHUJ.
C-2 TALSEVANAGAR OPP- DISTRICT HOSPITAL BHUJ
KUTCH
4, VATIKA LAL TEKRI, BHUJ-KUTCH.
RAJEEV C LONCHA
CHUNILAL L LONCHA
Gujarat
370001
Gujarat
370001
Gujarat
370001
Gujarat
370110
ASUMAL RAMCHANDANI
PLOT NO 388 WARD 3 A ADIPUR DIST KUTCH
Gujarat
370110
MOHANLAL M SHAH
11 JAIN COLONY NAYAANJAR ANJAR KUTCH
Gujarat
370110
DHANJI KANSARA
CHAMUNDA SHERI MATCHI PITH ANJAR KUTCH
Gujarat
370110
MAHESH KANSARA
CHAMUNDA SHERI MACHHI PITH ANJAR
Gujarat
370110
CHANDRAKANT VORA
MAIN BAZAR BHACHAU KUTCH
Gujarat
370140
VISHANJI KHIMJI VORA
MAIN BAZAR ASHAPURA VAS BHACHAU KUTCH
Gujarat
370140
NA
Gujarat
370201
BHARTIBEN SANJAY
SANJAY J THAKRAR
THAKRAR
CHANDNANI ANIL GOPE GOPE T CHANDNANI
D-7,GREEN PARK,PLOT NO.113/114 SECTOR-8,TAGORE
ROAD, GANDHIDHAM
BUNGLOW NO 142 SECTOR NO 2 GANDHIDHAM
GANDHIDHAM
WARD 3B/ PLOT NO 238 ADIPUR
Gujarat
370201
Gujarat
370201
DEVINDERSING
PRITAMSINGH DUA
G JANARDHAN RAJU
PRITAMSINGH JAVANTSINGH
DUA
G KRISHNAN RAJU
PLOT NO 26 WARD 12 C FLAT NO 4 LILASHA NAGAR
GANDHIDHAM
PLOT NO 48 TN NO 6 SECTOR 7 GANDHIDHAM
Gujarat
370201
Gujarat
370201
GORDHAN PREMJI
DANGARIA
KEYUR GIRISHBHAI
THAKRAR
MINESH PRABHULAL
KELA
NA
Gujarat
370201
GIRISH V THAKRAR
D-7 GREEN PRAK,PLOT M-113-114 SECT.-8,TAGORE RD.
GANDHIDHAM
PLOT NO 142 SECTOR 2 GANDHIDHAM KUTCH
Gujarat
370201
PRABHUDAS KELA
478/12/C LILASHANAGAR GANDHIDHAM
Gujarat
370201
0000IN30039414
208396
0000IN30097410
334190
0000IN30267932
558510
0000IN30048411
589630
0000IN30103924
585995
0000IN30047641
738477
0000IN30103924
499819
0000IN30103924
499999
0000IN30103924
382696
0000IN30103924
396986
00001301990000
086402
0000IN30103924
522346
0000IN30103924
538884
0000IN30047642
102837
0000IN30103924
508516
00001301990000
086421
0000IN30103924
534823
0000IN30047642
414798
45.00 17-SEP-2012
DUNGARSHI GADHAVI
AMIDEEP PLOT NO 1-B INSIDE VIDYA NAGAR SOCIETY
SANSKAR NAGAR BHUJ-KUTCH
HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH SCHOOL,
BHUJ-KUTCH.
54B BANKERS COLONY NR JUBILEE GROUND OPP
AKASHWANI KUTCH BHUJ
51 SHIVAJI NAGAR DABDA ROAD ANJAR KUTCH
NA
SHAH BHOGILAL
SHAH SHANTIDAS G
SHANTIDAS
TEJALBEN NIKHIL SHAH NIKHIL PRANLAL SHAH
GADHAVI DINESH
DUNGARSHI
HARIKISHAN
RAMCHANDANI
KAMLABEN MOHANLAL
SHAH
MAHESH DHANJI
KANSARA
RAMABEN MAHESH
KANSARA
ANJNABEN
CHANDRAKANT VORA
TUSHARKUMAR
VISHANJI VORA
ANJU PRAVIN PATEL
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NEELAM G ISSRANI
GHANSHYAM K ISSRANI
SECTOR 4 PLOT NO 76 OS/O GANDHIDHAM
Gujarat
370201
21.00 17-SEP-2012
NILESH BATUCKLAL
HARSORA
SANJAY JAMNADAS
THAKRAR
SUBHASH WAMANRAO
AMTE
KARSANBHAI
JETHABHAI PRAJAPATI
BATUCKLAL MOHANLAL
HARSORA
JAMNADAS THAKRAR
9/B PLOT NO 558 SHRI RADHASWAMY CO OP HOUSING
SOC BHARAT NAGAR GANDHIDHAM
ASHIT BUILDING PLOT NO 33 SECTOR 1 A GANDHIDHAM
Gujarat
370201
Gujarat
370201
WAMANRAO SADASHIVRAO
AMTE
JETHABHAI PRAJAPATI
C/O PSL LIMITED POST BOX NO 100 GANDHIDHAM KUTCH Gujarat
370201
NANDANVAN SOCIETY PLOT NO 166/22 WARD NO 4/B
ADIPUR KUTCH
Gujarat
370205
0000IN30103924
497542
0000IN30047642
703213
0000IN30103924
466394
0000IN30103924
400065
0000IN30103924
423054
SUNIL KUMAR MILAK
NA
401 WARD 3 B ADIPUR GUJARAT
Gujarat
370205
30.00 17-SEP-2012
TRIBHOVANBHAI
JOITARAM PATEL
LILADHAR VELJI SONI
JOITARAM BAHECHARDAS
PATEL
VELJI SONI
SDB 136 ADIPUR KUTCHCH
Gujarat
370205
TREEVEDI SHERI, MANDVI-KUTCH.
Gujarat
370465
PAREKH RAJNIKANT
MANSUKHLAL
M M K MOHAN
PAREKH MANSUKHLAL
MERGIVALI DELI, G. B. ROAD, MANDVI-KUTCH.
Gujarat
370465
SHRI PRABHAKARA RAO
370601
LALJI RAMJI SHARDA
NA
A 3 / 1 GEB COLONY S K VERMA NAGAR LAKHPAT TALUK Gujarat
DIST KUTCH GUJARAT
C/O. SHAH BROTHERS, DAYAPAR.
Gujarat
DIPTI JAYANT
WANNERE
SHAH SAMIRBHAI
MAHENDRABHAI
CHAMAN D PRAJAPATI
JAYANT VINAYAK WANNERE
C/O JAYANT WANNERE GE AF AIR FORCE STATION
NALIYA
CENTRAL BANK LANE GANGA BAZAR ANJAR
Gujarat
370655
Maharashtra
376110
1610, TANKSHAL POLE, KALUPUR, AHMEDABAD.
Gujarat
380001
CHOKSHI BIRJU
ARUNBHAI
DEEPAK SARUPCHAND
SHAH
DESAI BHATHIBHAI
GEDARBHAI
DEVANG
MADHUSUDHAN SHETH
CHOKSHI ARUNBHAI CHINUBHAI PARAS SANTIKUNJ COLONY NAGERSHTHS VANDO RELIEF Gujarat
ROAD AHMEDABAD
SARUPCHAND
3456/1 MANKODI NI POLE NAGJI BHUDAR POLE
Gujarat
MANDAVINI POLE MANEK CHOWK AHMEDABAD
DESAI GEDARBHAI
1869 KAHAN FLAT KHADIYA AHMEDABAD AHMEDABAD
Gujarat
380001
MADHUSUDHAN SHETH
SARITA OPP HATHIKHANA NEAR SHETH NI POLE
RATANPOLE AHMEDABAD
Gujarat
380001
0000IN30267931
772343
0000IN30103924
384802
0000IN30097410
424498
0000IN30097410
390029
0000IN30133018
826518
0000IN30097410
089522
0000IN30154917
720926
0000IN30103924
424594
0000IN30034310
203692
0000IN30115112
576895
0000IN30047640
564350
0000IN30127630
404009
0000IN30154914
454060
DINESHCHANDRA
SANKALCHAND MODI
HASMUKHBHAI
TULSIDAS PATEL
HOMI P BASTAWALA
SANKALCHAND MODI
576, CITY DANAPITH B/H FIRE STATION GHANTIWALU
DAHELU AHMEDABAD
JAYHIND SWEET MART KANDOIOLE MANEKCHOWK
AHMEDABAD
10 - A, AASOPALAV FLAT OPP CAMA HOTEL KHANPUR
AHMEDABAD
Gujarat
380001
45.00 17-SEP-2012
Gujarat
380001
Gujarat
380001
0000IN30048411
426086
0000IN30127630
028103
0000IN30154915
112065
SHAH MAHENDRABHAI
SANTIDAS
DHARMAJI PRAJAPATI
NA
PERVAZ
370625
380001
380001
36.00 17-SEP-2012
21.00 17-SEP-2012
54.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
96.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HUSNABANU
BISMILAKHAN
RANGWALA
JADURAMBHAI
MANJIBHAI SALAT
KANAIYALAL JAWANJI
BISMILAKHAN ALIFKHAN
RANGWALA
2269 SAJJAN JAMADAR STREET OPP MITIPOLE WINDOW
DELHI CHAKLA AHMEDABAD
Gujarat
380001
0000IN30012610
656567
21.00 17-SEP-2012
MANJIBHAI GHELABHAI SALAT
Gujarat
380001
Gujarat
380001
MOHHAMADISLAM ANSARI
Gujarat
380001
Gujarat
380001
Gujarat
380001
Gujarat
380001
Gujarat
380001
SUBODH SHANTILAL
MODI
VASUDEV RAGHURAM
SOLANKI
KAMLABEN A SHAH
NA
Gujarat
380001
Gujarat
380001
Gujarat
380002
SUNIL SHARMA
SAGARMAL SHARMA
Gujarat
380002
ARUN PARASAR
B N JHA
C/O S T TRADERS 2 RANAS WADI GHEEKANTA ROAD
AHMEDABAD
968 ZUMKHINI'S KHADKI SAK DI SHERI NR RAIPUR CHAKLA
AHMEDABAD
IN SIDE MITHAWALI KHADKI OPP DHINKWA CHAUKY
KALUPUR TANKSHAL AHMEDABAD
C/O. PUKHRAJ MOTICHAND NR. DR. KAPADIA HOSPITAL
RAMNAGAR, SABARMATI AHMEDABAD
55 JECORBHAI CHAMBER OPP MADHAV BAG
PANCHKUVA AHMEDABAD
HQ 11 INFANTRY DIVISION C/O 56 APO AHMEDABAD
Gujarat
380003
SANJIV MEHTA
BALDEV RAJ MEHTA
617/2 CAMP AREA ARMY CANTT AHMEDABAD GUJARAT
Gujarat
380003
DEVENDRA MANUBHAI
SHAH
HEENA Y JHALA
MANVBHAI SHAH
Gujarat
380004
Gujarat
380004
Gujarat
380004
Gujarat
380004
Gujarat
380004
0000IN30047640
877287
0000IN30123310
074593
0000IN30290241
517950
0000IN30154914
942142
0000IN30010012
279260
0000IN30154914
805458
0000IN30267932
328688
0000IN30127610
748013
0000IN30115112
903353
0000IN30098210
015397
0000IN30127630
079857
0000IN30154915
641784
0000IN30290240
524037
0000IN30047641
963955
0000IN30047641
673994
0000IN30154915
989051
0000IN30034310
006931
0000IN30115113
436971
36.00 17-SEP-2012
MOHAMMADSHAHID M
ANSARI
PRABHABEN
CHAMPAKLAL SHAH
PUNAMCHAND
HALCHAND SHAH
RAFIAHMED A KADAR
PEERJI
SHARDABEN DAIYA
001, ANGI APARTMENTS OPP ANNPURNA MARRIAGE HALL
OPP VIKAS GRUHA ROAD, PALDI AHMEDABAD
1233, DEVNI SHERI MANDVINI POLE MANEK CHOWCK
AHMEDABAD
498 SALATVADO ANSARIMANZIL SAJJAN JAMADARS
MOHALLA DELHI CHAKLA DARIYAIUR AHMEDABAD
C/O PRABHAT WATCH CO OPP DENA BANK GANDHI ROAD
AHMEDABAD
B 4 RAJ DUPLEX APARTMENT LAW GARDEN ELLISBRIDGE
AHMEDABAD
2578 GALI NO 7 SODAGAR'S POLE KALUPUR AHMEDABAD
Gujarat
380004
51.00 17-SEP-2012
Gujarat
380004
Gujarat
380004
0000IN30034310
114275
0000IN30015910
477166
0000IN30098210
244672
JAWANJI
CHAMPAKLAL VRAJLAL SHAH
HALCHAND SHAH
ABDULKADAR ABDULLABHAI
PEERJI
TALOKJI DAIYA
RAGHURAM PUNMAJI SOLANKI
AMBALAL SHAH
E 22 RUSHIKAAPP NEAR SUJATAFLATSHASHIBAUG
AHMEDABAD
YOGIRAJSINH JHALA
9 VIRAM AND SOCIETY SHAHI BAUG CHANDANVADI
AHMEDABAD
NARSHIBHAI BABABHAI BABABHAI BHURABHAI THAKOR SECTOR 1 BLOCK NO 65 NIRNAY NAGAR CHANDLODIYA
THAKOR
ROAD AHMEDABAD
NILESH CHHOTALAL
CHHOTALAL SANGHVI
9, NAMRATA PARK SOCIETY, CAMP ROAD, OPP.OLD
SANGHVI
TOLNAKA, SHAHIBAG, AHMEDABAD.
PATEL SOMABHAI
PATEL DWARKADAS
5 AMARNATH PARK SYVAS COMPOUND B/H RANAKPUR
DWARKADAS
SOCIETY OPP MILAP FLAT B/H RAJASTAN HOSPITAL
SHAHIBAG AHMEDABAD
PRITI KAMLESH
KAMLESH
9, NAMRATA PARK SOC., CAMP ROAD, SHAHIBAUG, NR.
SANGHVI
OM TOWERS, AHMEDABAD.
RADHESHYAM
NA
11, LALDAS RAYJI SOCIETY SHAHIBAG AHMEDABAD.
MANGILAL SHAH
SHAKUNTALADEVI
GOPALPRASAD R MODI
B/401 , SPECTRUM TOWERS , SHAHIBAG AHMEDABAD
GOPALPRASAD MODI
21.00 17-SEP-2012
3.00 17-SEP-2012
63.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
72.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SONI SUSHILABEN
RAMLAL
SURANGINI
VINODKUMAR SHAH
ASHWIN JAYANTILAL
SANGHVI
BALLAPUR NARASIMHA
MURTHY JAYA
RAMLAL SONI
5 SHIVAM APARTMENT 2ND FLOOR NEAR GANDHI
VIDYALAYA CIVIL ROAD SHAHIBAUG AHMEDABAD
D 13 SHYAM APT II BH CIRCUTE HOUSE SHAHIBAUG
AHMEDABAD
3 APPLE APARTMENT AMBAWADI RAMNAGAR SABARMATI
AHMEDABAD
B 102 ADITYA RESIDENCY NEAR SHRADDA BUNGLOWS
OPP KRISHNA 3 MOTERA AHMEDABAD GUJARAT
Gujarat
380004
36.00 17-SEP-2012
Gujarat
380004
Gujarat
380005
Gujarat
380005
0000IN30010010
852034
0000IN30267932
286136
0000IN30154914
235103
0000IN30267932
037794
BHAVNABEN
SANJAYKUMAR SHAH
MAHENDRA PRATAP
SANJAYKUMAR SHAH
Gujarat
380005
Gujarat
380005
INDER
Gujarat
380005
Gujarat
380005
Gujarat
380005
0000IN30039413
005895
0000IN30047642
168062
0000IN30047641
473018
0000IN30047640
833573
0000IN30039412
266234
51.00 17-SEP-2012
PRAKASH INDER SUD
B-12 PARASMANI SOCIETY JAWAHAR CHOWK SABARMATI
AHMEDABAD
H-41 KARNAVATI SOCIETY GHB CHANDKHEDA
AHMEDABAD
A 3 BHAVSAGAR NAGAR JAWAHAR CHOWK SABARMATI
AHMEDABAD
3, HARIHAR APART NEAR DHARAMNAGAR BUS STAND
DHARAMNAGAR AHMEDABAD
BUNGLOW NO 3 DEVNANDAN AVENUE B/H SWASTIK
SCHOOL NR MOTERA GAM MOTERA SABARMATI
AHMEDABAD
201, P. D. APPARTMENT 41, PRITAMNAGAR SOCIETY
ELLISBRIDGE AHMEDABAD.
C/5 RAJHANS SOC ST. XAVIERS COLL RD ELLISBRIDGE
AHMEDABAD
17 RAMKRUPA APTS B/H CENTRE POINT PANCHWATI 1ST
LANE AMBAWADI AHMEDABAD
H NO 314 BAITUL IBRAHIM KAGDIWAD ELLISBRIDGE
AHMEDABAD GUJARAT
IDEA CELLULAR LTD ABHIJIT 3 3RD FLOOR NR MITHAKALI
SIX ROADS ELLIS BRIDGE AHMEDABAD GUJARAT
Gujarat
380006
6.00 17-SEP-2012
Gujarat
380006
Gujarat
380006
Gujarat
380006
Gujarat
380006
0000IN30034310
138647
0000IN30012611
004111
0000IN30047640
902386
0000IN30021411
476859
0000IN30267932
864435
Gujarat
380006
Gujarat
380006
Gujarat
380006
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
VINODKUMAR SHAH
JAYANTILAL SANGHVI
B S NARASIMHA MURTHY
LAKHESHWAR PRASAD YADAV
RENU KISHOR GOKLANI KISHOR GOKLANI
SIDDHARTH B MITRA
BACHUBHAI
ASHWINITA ATUL PATEL ATUL
PREETI S SHELAT
SALIL R SHELAT
RITABEN KANTILAL
SHAH
TASNIMUNNISAH ARIF
SHAIKH
UTTAM SAHAY
KANTILAL SHAH
VISHWANG M SHAH
MAHENDRA SHAH
YOGINI DINESHBHAI
SANGHAVI
YOGINI YOGENDRA
SARKAR
ALIHUSEN F VEJLANI
ANKIT THAKKAR
CHIRAG JAYPRAKASH
JANI
DHANESH J SHAH
SHAIKH ARIF IBRAHIM
PROMOD BIHARI SAHAY
C/8 BIJAL APTS NEAR PANCHVATI ELLISBRIDGE
AHMEDABAD
DINESH BHURABHAI SANGHAVI A/4,RAJLAXMI APP., OPP. RAJHANSH SOCI.,XAVIERS
CORNER RD., ELLISBRIDGE, AHMEDABAD
YOGENDRA SARKAR
9/A, PATIDAR SOCIETY PANCHWATI ELLISBRIDGE
AHMEDABAD
FAKRUDDIN K VEJLANI
B-5 TAGORE PARK SOCIETY NEAR BOB SOCIETY P T
COLLEGE ROAD PALDI AHMEDABAD
RAMESHBHAI THAKKAR
B/9, GANESHKUNJ SOCIETY DHARNIDHAR DERASAR
ROAD VASNA AHMEDABAD
NA
35/B, YOGAKSHEMA TRUST NAGAR SOCIETY,NR AYOJAN
NAGAR SHREYAS CROSSING AHMEDABAD
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
0000IN30039414
360449
0000IN30246110
047068
0000IN30154915
155916
0000IN30267931
367478
0000IN30047643
289155
0000IN30048410
012587
0000IN30034310
156146
21.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GARGI MAULIK SHAH
MAULIK SHAH
Gujarat
380007
30.00 17-SEP-2012
GITA RAJENDRA
SANGHVI
HARINDRA
JASHWANTLAL SHAH
HEMENDRA J SHAH
RAJENDRA SANGHVI
Gujarat
380007
Gujarat
380007
Gujarat
380007
HITESH BATUKNATH
CHATURVEDI
HITESH C SONI
BATUKNATH CHATURVEDI
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
0000IN30154914
563487
0000IN30115112
726776
0000IN30127613
632274
0000IN30034310
156195
0000IN30166110
009725
0000IN30127630
161099
0000IN30154917
216215
0000IN30154917
216230
0000IN30034310
160087
0000IN30034310
159950
0000IN30075711
004120
0000IN30034310
198965
0000IN30154915
302842
0000IN30047640
494803
0000IN30012610
641831
0000IN30012610
593591
0000IN30034310
349726
30.00 17-SEP-2012
0000IN30154914
349508
0000IN30164510
060699
0000IN30047640
778493
0000IN30047640
543602
0000IN30098210
194248
3.00 17-SEP-2012
KALPESH J SHAH
JASHWANTLAL G SHAH
KAUSHIK P SHAH
PUNAMCHAND
2 PUJA AVENUE I SUNDERVAN SOCIETY B/H
JAWAHARNAGAR VASNA AHMEDABAD
SUKH - 104, HAVELI APPARTMENT JAIN NAGAR, OPP
SANJIVANI HOSPITAL PALDI AHMEDABAD
A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA AHMEDABAD
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD
202 PRAY APPT. 36 MAHA LAXMI SOC. MAHALAXMI CHAR
RASTA PALDI AHMEDABAD
29 KAMDHENU SOCIETY NEAR PT COLLEGE PALDI
AHMEDABAD
29 KAMDHENU SOCIETY NEAR PT COLLEGE 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.
B/12 ADITYA FLAT SHANTIVAN PALDI AHMEDABAD
MAFATLAL VADILAL
SHAH
MIKIN PATEL
VADILAL VENICHAND SHAH
30/1 PANKAJ SOCIETY, BHATTHA, PALDI, AHMEDABAD.
Gujarat
380007
ASHOKBHAI PATEL
Gujarat
380007
MONA PADIA
HIRENDRABHAI
Gujarat
380007
MRS MALA A SHAH
DR ALKESH V SHAH
B-4, AMARDEEP APPT FATEHPURA, NR WATER TANK
PALDI AHMEDABAD
6 GUJARAT SOC B/H SUVIDHA SHOPPING CENTRE PALDI
AHMEDABAD
60 YOGESHWAR NAGAR SOCIETY MR LITTLE FLOWER
SCHOOL BHATHTHA PALDI VASNA ROAD AHMEDABAD
Gujarat
380007
TRUSHAR BABULAL KUSUMGAR 102 AVANI PALACE JAIN MERCHANT SOCIETY PALDI
AHMEDABAD
KANTILAL DAHAYABHAI PANDYA E-52, VRINDAVAN VIHAR FLAT, B/H. DHARNIDHAR
DERASAR, OPP. SURAJ PARTY PLOT, VASNA,
AHMEDABAD.
PATEL MILAP HIRALAL PATEL HIRALAL ATMARAM
C/10 NIRAV APARTMENTS SHANTIVAN NARAYAN NAGAR
ROAD PALDI AHMEDABAD
PIYUSH VITTHALBHAI
VITTHALBHAI K PATEL
B/2, SHASHI APARTMENT NR SWAMINARAYAN AVENUE
PATEL
VASNA AHMEDABAD
POPATLAL UGARCHAND UGARCHAND SHAH
H /1 HARISH APTS NR SHANTIVAN BUS STOP N N ROAD
SHAH
PALDI AHMEDABAD
PRAMILA BANSIDHAR
BANSIDHAR LEKHADIA
45 PANKAJ SOCIETY BHATTHA PALDI AHMEDABAD
LEKHADIA
PRITESH SARABHAI
SARABHAI SHAH
8, RAJ PALACE, 35 JAIN SOCIETY PRITAMNAGAR PALDI
SHAH
AHMEDABAD
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
Gujarat
380007
NA
JASHWANTLAL G SHAH
CHANDULAL HIRALAL SONI
JIGNESH INDRAVADAN INDRAVADAN
PANDYA
JYOTIBEN INDRAVADAN INDRAVADAN
PANDYA
KALPESH J SHAH
JASHWANTLAL G SHAH
NEHAL TRUSHAR
KUSUMGAR
NIKHIL KANTILAL
PANDYA
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
75.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
153.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRITESH SARABHAI
SHAH
SHAH NAYAN
SARABHAI SHAH
8, RAJ PALACE, 35 JAIN SOCIETY NEAR PRITAMNAGAR
AKHADA PALDI AHMEDABAD
9, DEVBHUMI APARTMENT, NR. BHAGWAN NAGAR'S
TEKRO, DEEPKUNJ SOCIETY, PALDI, AHMEDABAD.
3 PRAJAPATI PARK VASNA AHMEDABAD
Gujarat
380007
51.00 17-SEP-2012
Gujarat
380007
Gujarat
380007
0000IN30098210
194256
0000IN30065210
053939
0000IN30048410
797763
Gujarat
380008
21.00 17-SEP-2012
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380008
Gujarat
380009
Gujarat
380009
Gujarat
380009
Gujarat
380009
0000IN30051310
816594
0000IN30098210
351410
0000IN30220110
064933
0000IN30047643
126662
0000IN30115112
212636
0000IN30047643
126775
0000IN30127630
046903
0000IN30115112
928043
0000IN30115112
212837
0000IN30115112
928060
0000IN30127630
288689
0000IN30034310
114728
0000IN30154914
014347
0000IN30034310
178790
0000IN30154916
891021
0000IN30248810
015583
Gujarat
380009
51.00 17-SEP-2012
Gujarat
380009
0000IN30012610
730709
0000IN30127630
159398
VELSHIBHAI SHAH
SHIVRAMBHAI
NAGARDAS PRAJAPATI
NAGARDAS PRAJAPATI
AMRISH NIRANJANLAL
DESAI
BHAVESH VRAJLAL
SANGANI
FALGUNI AJAY PATEL
NIRANJANLAL DESAI
23 KAMALKUNJ RADHA VALLABH SOCIETY MANINAGAR
AHMEDABAD
VRAJLAL BHAICHANDBHAI
5, JAY ASHADEEP APPARTMENT NR. VASAVADA HALL
SANGANI
KHOKHRA AHMEDABAD
AJAY NARENDRABHAI PATEL
6 SHARDA APARTMENTS B/H VIJAYA BANK KRISHNABAG,
MANINAGAR AHMEDABAD
HIRAL PARAG SHAH
PARAG S SHAH
107 KRUPALAYA NR HOTEL PRITHVI LG CORNER
MANINAGAR AHMEDABAD
JYOTI RAJESH PANDYA RAJESH
14, GAYATRI SOCIETY JAWAHAR CHOWK MANINAGAR
AHMEDABAD
MITUL S SHAH
SURESHCHANDRA D SHAH
107 KRUPALAYA NR HOTEL PRUTHVI L G CORNER
MANINAGAR AHMEDABAD
PALIWAL HEMAT
DURGAPRASAD
14 DILIP NAGAR SOCIETY OPP DAXINI SOCIETY
KUMAR
MANINAGAR AHMEDABAD
PRAVINA RAJNIKANT
RAJNIKANT CHAMPAKLAL SHAH 1/KRISHNA APT BH BOI MANINAGAR AHMEDABAD
SHAH
RAJESH JAMNADAS
JAMNADAS
14, GAYATRI SOCIETY JAWAHAR CHOWK MANINAGAR
PANDYA
AHMEDABAD
RAJNIKANT
CHAMPAKLAL SARUPCHAND
1/KRISHNA APARTMENT BH BOI MANINAGAR AHMEDABAD
CHAMPAKLAL SHAH
SHAH
VASUDEV NATHU
NATHU DAGDU BHAMRE
B NO 62/481 G H B NR GUJ HSG BUS STOP KHOKHARA
BHAMRE
AMRAIWADI AHMEDABAD
VYAS SHAILJA
ASHOK VYAS
8, VISHAL FLATS, B/H. RLY. STATION, MANINAGAR (EAST),
ASHOKKUMAR
AHMEDABAD.
ASHISH RAMANLAL
RAMANLAL D SHAH
C/104 SWASTIK SOCIETY NAVRANGPURA AHMEDABAD
SHAH
BAKUL RAMANLAL
RAMANLAL C SHAH
''ANUPAM--1'', 2nd Floor, 91/A, SWASTIK SOCIETY,
SHAH
NAVRANGPURA, AHMEDABAD.
CHIRAG C SHAH
CHANDRAKANT SHAH
30 SARDAR PATEL NAGAR SOCIETY NR XAVIER'S
COLLEGE AHMEDABAD
DEEPAK
JAGDISHCHANDRA MANHARLAL 10/2-A, SHREEJIBAUG FLATS BEHIND NAVRANGPURA
JAGDISHCHANDRA
THAKKAR
POLICE STATION NAVRANGPURA AHMEDABAD
THAKKAR
HEMANT AMRISH
DR AMRISH JEGMOHAN PARIKH JAGMOHAN B/H HIGH COURT OLD NAVRANGPURA
PARIKH
AHMEDABAD
MADHU TRIPATHI
SANJAI TRIPATHI
C/O SANJAI TRIPATHI DENA BANK G.M'S OFFICE 5TH
FLOOR DENALAXMI BLDG. ASHRAM ROAD AHMEDABAD
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHESH CHINUBHAI
SHAH
SUBODH SAXENA
CHINUBHAI MANILAL SHAH
6 UTSAV APARTMENT 105/C SWASTIK SOCIETY
NAVRANGPURA AHMEDABAD
172/2 PREMCHAND HSE ASHRAM ROAD AHMEDABAD
Gujarat
380009
Gujarat
380009
SUDHAKAR
GANPATRAO GADE
SUKHLALBHAI
SHAMBHUBHAI
SHELADIA
SUREKHA
DINESHKUMAR MEHTA
GANPATRAO
C/O COAL INDIA P LTD NAVDEEP BUILDING INCOME TAX
CROSS ROAD AHMEDABAD
3 VEDANT 8 KALPANA COLONY B/H PO NVP AHMEDABAD
Gujarat
380009
Gujarat
380009
0000IN30115113
091613
0000IN30154917
193485
0000IN30047640
591373
0000IN30267933
367893
DINESHKUMAR
B 401 AANAL TOWER OPP DEVBHUMI APT COMMERCE SIX Gujarat
ROAD AHMEDABAD
380009
0000IN30047641
016649
6.00 17-SEP-2012
TEJAS V SHAH
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL HOUSE NR NAVRANG HIGH
SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD
Gujarat
380009
0000IN30115113
375564
51.00 17-SEP-2012
VASANTRAI R MISTRY
RANCHHODJI MISTRY
380009
SUNDARJI DAVADA
0000IN30065210
041852
0000IN30021410
777439
51.00 17-SEP-2012
PARESHKUMAR
DAVADA
ASHWIN SHANTILAL
SHAH
CHANDRESH
CHANDUBHAI GOHEL
DHIMANT BHOGILAL
SHAH
HARISHCHANDRA SINH
SOLANKI
JIGNESH
HARISHKUMAR PATEL
MAHENDRA RATILAL
PATEL
PRATIKSHA SHITAL
SHETH
RAJENDRA KUMAR JAIN
SHANTILAL NANCHAND SHAH
3/10, PROFESSOR'S QUARTERS , UNIVERSITY HOSTEL
Gujarat
AREA , NAVRANGPURA , AHMEDABAD.
01 OM JAY AMBE APARTMENTS NO 14 VADNAGAR
Gujarat
PATIDAR SOCIETY VALLABHVADI MANINAGAR
AHMEDABAD
9-51 SONAL PARK VIJAY NAGAR NARANPURA AHMEDABAD Gujarat
Y/5 SAKAL APPARTMENT OPP NARANPURA POST OFFICE
NARANPURA AHMEDABAD
A/5 HARIMAHADEV APT MIRAMBIKA SCHOOL ROAD
NARANPURA AHMEDABAD
G 50 597 SIVAM APPARTMENTS NEAR BHAVSAR HOSTEL
NAVA WADAJ AHMEDABAD
2-B, MAHAGUJARAT SAURABH SOCIETY-2 NR. ANKUR BUS
STAND NARANPURA AHMEDABAD
H 12 AKANKSHA APPT NR SOLA RAILWAY CRROSING
GHATLODIA AHMEDABAD
4/B ANAND DHAM SOCIETY KIRAN PARK NAVA VADAJ
AHMEDABAD
F 302 NAVASIDDHI APARTMENT USMANPURA AHMEDABAD
Gujarat
380013
Gujarat
380013
Gujarat
380013
Gujarat
380013
Gujarat
380013
Gujarat
380013
Gujarat
380013
RAJESH MANISHANKER MANISHANKER
PATHAK
8/91 ADARSH NAGAR NR VIJAY NAGAR COLONY
NARANPURA AHMEDABAD
Gujarat
380013
RAMANBHAI G AMIN
GORDHANBHAI KASANDAS
AMIN
BABALDAS PATEL
21 PANCHSHIL SOCIETY USMANPURA AHMEDABAD
Gujarat
380013
A 4 ASOPALAV NEAR ADC BANK AHMEDABAD AHMEDABAD Gujarat
380013
GAUTAMBHAI PATEL
A/1 JAHANVI APPT MIRAMBIKA SCHOOL ROAD
NARANPURA AHMEDABAD
380013
RAMBHAI BABALDAS
PATEL
RUSHI GAUTAMBHAI
PATEL
RAMANUJ DAS
SHAMBHUBHAI SHELADIA
CHANDUBHAI GOHEL
BHOGILAL C SHAH
RUGHANATH SINH SOLANKI
HARISHKUMAR PATEL
RATILAL
SHITAL MANUBHAI SHETH
B P JAIN
Gujarat
380010
380013
6.00 17-SEP-2012
78.00 17-SEP-2012
21.00 17-SEP-2012
114.00 17-SEP-2012
108.00 17-SEP-2012
0000IN30051310
155973
0000IN30047642
799492
0000IN30154915
806777
0000IN30127630
055615
0000IN30098210
393001
0000IN30047642
216902
0000IN30154914
221593
0000IN30048411
526518
0000IN30047640
478699
51.00 17-SEP-2012
0000IN30115112
761573
0000IN30127630
306879
0000IN30154916
304125
96.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SHAH JATIN NIRANJAN
BHAI
SHAILEJA MANEKLAL
SHAH
SUNITA
SHARADCHANDRA
SHAH
SURENDRABHAI P
PATEL
UMA KAMLESHKUMAR
SHAH
SHAH NIRANJAN ATMARAM
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
4/44 GOKUL APPARTMENT SOLA ROAD NARANPURA
Gujarat
AHMEDABAD
10 PARSWANATH SOCIETY 1ST FLOOR NARANPURA CHAR Gujarat
RASTA NARANPURA AHMEDABAD
7/8 DEVCHHAYA FLATS VIBHA PARK SOCIETY NR ARPAN Gujarat
SOCIETY NARANPURA AHMEDABAD
380013
0000IN30115112
379111
0000IN30115112
055500
0000IN30115113
382563
21.00 17-SEP-2012
5 JAGNIRMAN SOCIETY B/H NAVRANG SCHOOL
NARANPURA AHMEDABAD
08/50 VIJAYNAGAR FLATS VIJAYNAGAR NARANPURA
AHMEDABAD
Gujarat
380013
102.00 17-SEP-2012
Gujarat
380013
0000IN30115113
456143
0000IN30075710
538341
UMA KAMLESHKUMAR
SHAH
KAMLESHKUMAR SHAH
09/50 VIJAYNAGAR FLATS VIJAY NAGAR NARANPURA
AHMEDABAD
Gujarat
380013
0000IN30075710
552120
21.00 17-SEP-2012
BABUBHAI
BHAGVANDAS PATEL
CHIRAG MAHENDRA
KUMAR VYAS
KARTIK KIRITBHAI
PATEL
KIRITKUMAR KANTILAL
PATEL
KOKILA BABUBHAI
PATEL
NISHA HIREN SHAH
BHAGAVANDAS U PATEL
5 SAGARMUDRA FLATS KRISHNA COLONY NR SUWAS
COLONY NAVJIVAN AHMEDABAD
MAHENDRA KUMAR AMRUTLAL 7B KUMKUM SOCIETY NEAR S P COLONY STATIUM ROAD
VYAS
AHMEDABAD
KIRITBHAI PATEL
5/B CHAITNAY SOCIETY NR SARDAR PATEL STADIUM OPP
UDIT FLATS NAVRANGPURA AHMEDABAD
KANTILAL PATEL
5/B CHAITNAY SOCIETY NR SARDAR PATEL STADIUM OPP
UDIT FLATS NAVRANGPURA AHMEDABAD
BABUBHAI B PATEL
5 SAGARMUDRA FLATS KRISHNA COLONY NR SUWAS
COLONY NAVJIVAN AHMEDABAD
HIREN KUMUDCHANDRA SHAH 301 SRUSHTI APPARTMENTS ISHITA TOWER ROAD
NAVRANGPURA AHMEDABAD
ANJU H MODI
HASMUKHLAL D MODI
703, JIVABHAI TOWER, LAD SOCIETY ROAD, NR,
CHANAKYA TOWER BODAKDEV AHMEDABAD
ASHISH
PRAMOD KUMAR R GUPTA
1/E PANCHRATNA SOCIETY LA GAJJAR BUNGLOW
PRAMODKUMAR GUPTA
POLYTECHNIC AMBAWADI AHMEDABAD
Gujarat
380014
45.00 17-SEP-2012
Gujarat
380014
Gujarat
380014
Gujarat
380014
Gujarat
380014
Gujarat
380014
Gujarat
380015
Gujarat
380015
0000IN30115112
419618
0000IN30039412
509717
0000IN30012611
059944
0000IN30012611
060121
0000IN30115112
419474
0000IN30039413
162333
0000IN30012610
031390
0000IN30039413
715349
ASMITA DAKSHESH
MEHTA
BHAVANA THAKKAR
NA
Gujarat
380015
51.00 17-SEP-2012
Gujarat
380015
DARSHAN ASHOKBHAI
MEHTA
ASHOKBHAI MEHTA
Gujarat
380015
0000IN30127610
699948
0000IN30047641
557682
0000IN30012611
170273
DEEPAK MEHTA
M N MEHTA
Gujarat
380015
243.00 17-SEP-2012
DIMISHA RITESH
GANDHI
GYAN CHAND JAIN
RITESH K GANDHI
Gujarat
380015
Gujarat
380015
0000IN30047642
548805
0000IN30098210
369665
0000IN30039413
345036
MANEKLAL SHAH
SHARAD V SHAH
PATEL
KAMLESHKUMAR SHAH
ATUL THAKKAR
PHOOL CHAND JAIN
104 KALASH DEVANG PARK SOCIETY POLYTECHNIC
CROSS ROADS AMBAWADI AHMEDABAD
11/143 VIDYANAGAR FLAT OPP HIMMATLAL PARK BUS
STAND VASTRAPUR AHMEDABAD
PARTH SARTHI AVENUE, SATKRUT TOWER 9TH FLOOR,
901 OPP SOMESHWARA ROW HOUSES, 132 RING ROAD
AHMEDABAD
B-94 , PRUTHVI TOWERS JODHPUR CROSS ROAD
SATELLITE AHMEDABAD
8, SWINAGAR TWIN BUNGLOWS OPP. DERASAR, 132
FT.RING ROAD SATELLITE AHMEDABAD
17 VASUMA HILLS BUNGLOWS NR TAXILA FLATE
VASTRAPUR AHMEDABAD
State
380013
380013
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
87.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JALPABEN
MANISHKUMAR DHIRAJLAL
MANISHKUMAR GADHIA GADHIA
A 1/12 PANCHRATNS APPARTMENT OPP PRAKSH HIGH
Gujarat
SCHOOL SANDESH PRESS ROAD BODAKDEV AHMEDABAD
380015
0000IN30047642
151015
21.00 17-SEP-2012
JINAL D SHAH
DEEPAK C SHAH
Gujarat
380015
DHIREN MAHESH DESAI
Gujarat
380015
Gujarat
380015
0000IN30034310
182000
0000IN30075710
860755
0000IN30154918
137012
57.00 17-SEP-2012
KALGI DHIREN DESAI
43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL,
AMBAWADI, AHMEDABAD.
D/2 KAMLA APARTMENT NEAR SHREYAS CROSSING
AMBAVADI AHMEDABAD
B-WING, FLAT NO 33, ISHAAN-2, KARNAVATI CLUB , S G
HIGHWAY , SATELLITE AHMEDABAD
130 SANTOK MANEKBAG SOC SURENDRA MANGALDAS
ROAD AHMEDABAD
JASHVANT U MALVANIA
C/4 MAYUR PANKH SOCIETY SATELLITE ROAD
AHMEDABAD
O P AGARWAL
104 VOLTAS AVISKAR 1 D SHYAMAL ROW HOUSE OFF
SATELLITE ROAD AHMEDABAD
DHIRAJLAL ARJANBHAI GADHIA A 1/12 PANCHRATNA APP OPP PRAKASH HIGH SCHOOL
SANDESH PRESS ROAD BODAKDEV VASTRAPUR
AHMEDABAD
KETANBHAI
B/11 SARTHI AVENUE OPP RIDDHI SIDDHI BUNGLOW
RAMDEVNAGAR SATELLITE ROAD AHMEDABAD
VIJAYKUMAR SHAH
15 MANEK BAUG SOCIETY AMBAWADI AHMEDABAD
Gujarat
380015
21.00 17-SEP-2012
Gujarat
380015
Gujarat
380015
Gujarat
380015
0000IN30047641
326932
0000IN30154914
206457
0000IN30047643
407074
0000IN30047642
151468
Gujarat
380015
15.00 17-SEP-2012
Gujarat
380015
KANAIYALAL NIMBARK
C/103 SHARNAM I OPP RIDDHI TOWER JODHPUR GAM
SATELLITE ROAD AHMEDABAD
Gujarat
380015
00001302070000
078370
0000IN30115112
832928
0000IN30154914
828642
PATEL PARSOTTAMBHAI
19 ASHWAMEGH BUNGLOWS 3 B/H SOMESHWARA
COMPLEX 132 FT RING ROAD, SATELLITE AHMEDABAD
Gujarat
380015
0000IN30048410
830507
51.00 17-SEP-2012
PIYUSH
BHUPENDRABHAI
BHUPENDRABHAI SHAH
A/2 ANAND MANGAL APPARTMENT OPP SHYAMAL ROW
HOUSE PART 5 SATELLITE AHMEDABAD
Gujarat
380015
0000IN30047640
153802
51.00 17-SEP-2012
PRAMODKUMAR R
GUPTA
PRASOON KUMAR
MALLIK
RATHOD
BHARATKUMAR
RUSHABH S SHAH
RAJENDRA KUMAR GUPTA
Gujarat
380015
Gujarat
380015
Gujarat
380015
Gujarat
380015
KISHAN CHAND
Gujarat
380015
Gujarat
380015
SEEMA DEEPAK
GROVER
DEEPAK
Gujarat
380015
0000IN30039413
715324
0000IN30047642
794367
0000IN30048411
047448
0000IN30154914
586567
0000IN30155721
141732
0000IN30098210
016033
0000IN30047643
522672
6.00 17-SEP-2012
SANJAY
MEHANDIRATTA
SAROJ B SHAH
1/E PANCHRATNA SOCIETY LA GAJJAN BUNGLOW
POLYTECNIC AMBAWADI AHMEDABAD
A 301 EARTH AVENUE 100 FT ROAD NR ANANNAGAR BUS
STOP AHMEDABAD
101 , AKRUTI APPARTRMENT NEHRU PARK VASTRAPUR
AHMEDABAD
G/9 SACHIN TOWERS NR SHYAMAL CROSS ROAD ANAND
NAGAR ROAD SATELLITE AHMEDABAD
C-52 KONARK KARISHMA TOWER OPP RENUKA HALL
VASTRAPUR AHMEDABAD
36,SAKAN TWINS OPP, SATELLITE CENTRE VASTRAPUR
AHMEDABAD
B 904 AGRAWAL APPT ANAND NAGAR CROSS ROAD NR
MADHUR HALL SATELLITE AHMEDABAD
KAMAL SATYANARAYAN SATYANARAYAN AGRAWAL
AGRAWAL
KARUNASHANKER
MAGANLAL PANDYA
KUSUM JASHVANT
MALVANIA
MAHENDRA PRASAD
AGARWAL
MANISHKUMAR
DHIRAJLAL GADHIA
MONABEN KETANBHAI
PATEL
NILAY VIJAYKUMAR
SHAH
PARMANAND
KANAIYALAL NIMBARK
PATEL PRAVINKUMAR
PARSOTTAMBHAI
MAGANLAL PANDYA
UPENDRA NATH MALLIK
RATHOD JETHALAL
SUMATILAL S SHAH
BHADRIKLAL M SHAH
51.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SOMESH DUTTA
MISHRA
USHABEN P GUPTA
NA
B 402 DARSHAN APT HANSOL AHMEDABAD AHMEDABAD
Gujarat
380015
36.00 17-SEP-2012
PRAMOD KUMAR R GUPTA
Gujarat
380015
VINUBHAI RATILAL
PANCHAL
AMIT SINHA
NA
Gujarat
380015
Gujarat
380016
ASHOK SHAH
TRAMBAKLAL SHAH
Gujarat
380019
VIJAYKUMAR AMIN
JAYANTIBHAI AMIN
Gujarat
380021
RODGE SHAILESH
RODGE PRABHAKAR
1/E PANCHRATNA SOCIETY LAL GAJJAR SAJNE
POLYTECHNIC AMBAWADI AHMEDABAD
A/2/3 KESHAV PARK OPP AKASH TOWER JUDGES
BUNGLOW ROAD AHMEDABAD
1/C DENTAL ENCLAVE NEAR MANIBEN AYURVEDIC
HOSPITAL CIVIL HOSPITAL AHMEDABAD
L/8, GITANJALI FLATS, OPP - IOC DEPOT, D CABIN,
SABARMATI, AHMEDABAD.
32, BHAGODAY SOCIETY, SUKHARAM NAGAR,
AHMEDABAD.
LAXMI COLONY SMRUTI MANDIR GODASAR AHMEDABAD
Gujarat
380022
KIRANKUMAR
ANANDBHAI
ANANDBHAI VACHHANI
ANAND DENTAL CLINIC KRISHNA NAGAR INDIA COLONY
BAPUNAGAR AHMEDABAD
Gujarat
380024
0000IN30127610
422326
0000IN30039413
715332
0000IN30127615
498477
0000IN30012610
853196
0000IN30065210
059816
0000IN30065210
050088
0000IN30073210
110867
0000IN30047642
283813
SHAKUNTALA
SATYANARAYAN
SHRIVAS
BHARTIBEN A PATEL
SATYANARAYAN SHRIVAS
6/6 ANAND FLAT BAPUNAGAR CHAR RASTA BAPUNAGAR
AHMEDABAD
Gujarat
380024
0000IN30047641
172615
21.00 17-SEP-2012
AMRITLAL H PATEL
Gujarat
380026
NA
Gujarat
380026
Gujarat
380026
RAVAL TUSHAR C
RAVAL CHITTARANJAN
Gujarat
380027
PARMAR MANUBHAI
BABABHAI
RANJANBEN KIRITBHAI
BHAVSAR
SHAH KIRAN P
PARMAR BABABHAI
Gujarat
380028
Gujarat
380050
Gujarat
380051
Gujarat
380052
Gujarat
380052
0000IN30034310
410776
0000IN30047642
975790
0000IN30127630
223970
0000IN30290241
992324
0000IN30051310
882640
0000IN30127630
368912
0000IN30065210
047409
0000IN30034310
098222
0000IN30039412
473182
51.00 17-SEP-2012
NILESH KANJIBHAI
SUTHAR
R G SONARA
39, PRAFUL NAGAR, SUMIN NAGAR, VASTRAL ROAD,
AHMEDABAD.
A 2 HARI DARSHAN APPT B/H GUJARAT GLASS C T M
AHMEDABAD
92 PURVADEEP SOCIETY NEAR CTM MILL AMRAIWADI,
AHMEDABAD
K 10 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE
AHMEDABAD
42 KAMLA NEHRU PARK SOCIETY NEAR A.D.C.
BEHRAMPURA AHMEDABAD
42 JANAKPURI SOCIETY NR SMRUTI MANDIR NIGAM ROAD
GHODASAR AHMEDABAD
C-203, SUVIDHI APPT., B/H. MADHURAM COMPLEX,
JIVRAJPARK, AHMEDABAD.
3, NILAM PARK SOCIETY, GURUKUL ROAD, MEMNAGAR,
AHMEDABAD.
SHIVBHAVAN BANGLOW GURUKUL ROAD NEAR AGARWAL
SWEET OPP JAIN TEMPLE MEMNAGAR AHMEDABAD
B/16 DHARAMSUT CO OP HSG SOCIETY LTD BHAKTI
NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW
HOUSE MEMNAGAR AHMEDABAD
4 BAPUKRUPA SOC MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30075710
942724
21.00 17-SEP-2012
Gujarat
380052
21.00 17-SEP-2012
17 GOKUL ROW HOUSE NEW RAJUPARK SOCIETY NEAR
SAMARTH NAGAR MEM NAGAR AHMEDABAD
Gujarat
380052
0000IN30047642
864806
0000IN30039412
912598
BIPUL K SINHA
G M SONARA
KIRITBHAI BHAVSAR
PRAKASH B SHAH
ANJUBEN JAYANTIBHAI JAYANTIBHAI
PATEL
HEMA K PRAJAPATI
KANTILAL K PRAJAPATI
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL MODI
MONAL PATEL
SAMEER K PATEL
RAJESH KUMAR
TRIVEDI
PRATAPRAI R TRIVEDI
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
60.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
24.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SARLABEN
JAYESHKUMAR MODI
JAYESHKUMAR MOHANLAL
MODI
AJAY KUKKAR
O P KUKKAR
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
13/16 DHARAMSUT CO OP HSG SOC LTD BHAKTINAGAR
Gujarat
SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
B/41 WESTEND PARK BEHIND GURUDWARA S G HIGHWAY Gujarat
BODAKDEV AHMEDABAD
4 MANIPUSHPA SOCIETY PART 6 NR SURDHARA CIRCLE
Gujarat
THALTEJ AHMEDABAD
380052
0000IN30075710
942732
21.00 17-SEP-2012
380054
0000IN30047643
416217
0000IN30047640
003399
30.00 17-SEP-2012
A- 82, NEBULA TOWERS NEAR THE GRAND BHAGWATI S G Gujarat
HIGHWAY, BODAKDEV AHMEDABAD
B-4/91, GOYAL INTERCITY DRIVE IN ROAD NR. SAL
Gujarat
HOSPITAL AHMEDABAD
BLOCK 36 MENKA TENAMENTS THALTEJ AHMEDABAD
Gujarat
380054
90.00 17-SEP-2012
FLAT C/8 UNIT HILLS SOC NR VISHALA CIRCLE JUHAPURA
AHMEDABAD
22,SWATI BUNGLOWS, NR MANN PARTY PLOT, BODAKDEV
AHMEDABAD
404 B BLOCK SANSKAR TOWER NR MANDAR BUNGLOW
THALTEJ AHMEDABAD
23, KAVYANJALI BANGLOWS OPP - MENKA SOCIETY THALTEJ HEBATPUR ROAD THALTEJ, AHMEDABAD
A 1/12 SIMANDHAR PARK DIVYA VARAH SO OPP PAVAPURI
BUS STOP JANTANAGAR RD GHATLODIA AHMEDABAD
Gujarat
380055
Gujarat
380058
Gujarat
380059
Gujarat
380059
Gujarat
380061
0000IN30154917
690978
0000IN30267933
109953
0000IN30047643
408410
0000IN30047640
195843
0000IN30154916
647360
0000IN30047643
171360
0000IN30115113
521595
0000IN30290240
498703
HIMANSHU ARVIND
ARVIND T JOSHI
JOSHI
HIMANSHU DAHYABHAI DAHYABHAI PATEL
PATEL
HIMANSHU N PATEL
NATWARLAL B PATEL
G-9, AGRAWAL TOWER, BHUYANGDEV CHAR RASTA,
SOLA ROAD, AHMEDABAD.
A 23 JAYBHANU SOC CHANKYAPURI GHATLODIYA
AHMEDABAD
15,D,GREEN WOOD SOC, SOLAROAD, SOLA AHMEDABAD
Gujarat
380061
21.00 17-SEP-2012
Gujarat
380061
Gujarat
380061
KACHHI NAYNA
KACHHI BHAVNESH
BHAVNESH
NUTANKUMAR
KANTIBHAI
HARGOVANBHAI PATEL
HARGOVANBHAI PATEL
H/11, VARDHMAN KRUPA SOCIETY, Nr. SATTADHAR
Gujarat
SOCIETY, SOLA ROAD, GHATLODIYA, AHMEDABAD.
37 RATNARAJ SOCIETY NR TRIPADA SCHOOL RANNAPARK Gujarat
GHATLODIA AHMEDABAD
380061
0000IN30034310
178765
0000IN30047642
370830
0000IN30246110
008810
0000IN30034310
224779
0000IN30047641
990749
MAHESH CHHOTALAL
JOSHI
MAMATA SUDHIRBHAI
PATEL
NEETA HIMANSHU
JOSHI
PATEL NIMESH
RASIKKAL
PATEL RAKESH
CHHOTALAL JOSHI
249 HIRABAUG II GHATLODIA AHMEDABAD
Gujarat
380061
SUDHIRBHAI PATEL
37 RATNARAJ SOC NR TRIPADA SCHOOL RANNAPARK
GHATLODIA AHMEDABAD
G-9, AGRAWAL TOWER, BHUYANGDEV CHAR RASTA,
SOLA ROAD, AHMEDABAD.
12 BHAGYANIDHI SOCIETY NEAR SATYANARAYAN TEMPLE
GHATLODIA AHMEDABAD
1 SWAMI AKHAND ANAND SOCIETY RANNAPARK
GHATLODIA AHMEDABAD
Gujarat
380061
Gujarat
380061
Gujarat
380061
Gujarat
380061
MITTAL BHARATKUMAR NA
PATEL
MONICA PARMAR
VIKRAM CHOPRA
RAMAN PANDEY
CHANDRIKA PANDEY
RAXITKUMAR PATEL
SURESHBHAI PATEL
ZIAUDDIN AHMED
MOHMADKHALIL AHMED
AMIT BHATIA
RAGHURAJ
RAJEEV BAHUGUNA
R P BAHUGUNA
SHANTILAL BABABHAI
PATEL
BAHECHARBHAI K
PATEL
BABABHAI JOITARAM PATEL
KANAJIBHAI PATEL
HIMANSHU JOSHI
PATEL RASIKLAL KHODABHAI
PATEL JIVANBHAI
State
380054
380054
380054
380061
0000IN30154914
400102
0000IN30047641
990724
0000IN30034310
069938
0000IN30089610
243794
0000IN30039411
050804
51.00 17-SEP-2012
30.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
45.00 17-SEP-2012
6.00 17-SEP-2012
105.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
PUSHPABEN KANTILAL
PATEL
SHANTABEN AMRUTLAL
PRAJAPATI
SUDHIR KANTIBHAI
PATEL
VAISHALI TUSHAR
SHAH
NIMISHA JIVANBHAI
VASAVE
RAJIV KUMAR
KANTILAL PATEL
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
37 RATNARAJ SOCIETY NR TRIPADA SCHOOL RANNAPARK
GHATLODIA AHMEDABAD
AMRUTLAL PRAJAPATI
63, MUNICIPAL KARMCHARI, NR. SARVODAY - 1,
GHATLODIYA, SOLA ROAD, AHMEDABAD
KANTIBHAI PATEL
37 RATNARAJ SOCIETY NR TRIPADA SCHOOL RANNAPARK
GHATLODIA AHMEDABAD
TUSHAR
70/838, PANCHVATI APRT., SOLA ROAD, NARANPURA,
AHMEDABAD.
JIVANBHAI RAVAJIBHAI VASAVE H 13/132 NIDHI APP PRAGATI NAGAR NARANPURA
AHMEDABAD
NA
NO 40 NEW BARADWARI SAKCHI JAMSHEDPUR
Gujarat
380061
Gujarat
380061
Gujarat
380061
Gujarat
380061
Gujarat
380063
Maharashtra
381001
MARVATSINGH
KABHSINH PARMAR
SANDIP CHAVDA
KABHSINH PARMAR
Maharashtra
381387
GOVINDBHAI CHAVDA
AT. KHANDIA POST. BAHI TAL. SHAHERA DIST.
PANCHMAHAL
PLOT NO 1630 1 SECTOR 2D GANDHINAGAR
Maharashtra
382002
PNNABEN
KAUSHIKKUMAR
ACHARYA
ALKA RAJENDRA OZA
KAUSHIKKUMAR ACHARYA
1670/2 SECTOR 2 D GANDHINAGAR
Gujarat
382007
0000IN30047642
125780
0000IN30098210
411821
0000IN30047641
990757
0000IN30034310
174911
0000IN30290240
498728
0000IN30045010
188429
0000IN30199110
109923
0000IN30021411
177593
0000IN30267931
866830
RAJENDRA KRISHNARAM OZA
BLOCK NO 267 G 1 TYPE SECTOR 9 GANDHI NAGAR
Gujarat
382009
140/2 SECTOR 1/B GANDHINAGAR
Gujarat
382009
PLOT NO 1042/1 SECTOR 13/C GANDHINAGAR
GANDHINAGAR
SECTOR 20 G 1 5/4 GANDHINAGAR
Gujarat
382016
Gujarat
382020
Gujarat
382022
Gujarat
382029
Gujarat
382029
Gujarat
382031
Gujarat
382041
Gujarat
382110
Gujarat
382110
Gujarat
382110
Gujarat
382110
PATEL NITA
PATEL VIMALKUMAR
VIMALKUMAR
CHAITANYA R ACHARYA RAJENDRAKUMAR V ACHARYA
MILIND GOVINDBHAI
MISTRY
PADHERIA MOHIT
GAMBHIRSINH
KANTILAL GOVINDBHAI
PATEL
KOKILABEN KANTILAL
PATEL
KISHAN SINGH
GOVINDBHAI MISTRY
GAMBHIRSINH
Address
SHAKTI PLOT NO 178 ANAND VATIKA SOC SECTOR 22
GANDHINAGAR
GOVINDBHAI UMEDBHAI PATEL GH-TYPE, BLOCK NO 65/4 SECTOR 29 GANDHI NAGAR,
GUJARAT
KANTILAL GOVINDBHAI PATEL GH-TYPE, BLOCK NO 65/4 SECTOR 29 GANDHINAGAR,
GUJARAT
NA
VILLAGE PALAJ NEW POST PALAJ DIST GANDHINAGAR
GANDHINAGAR
SHAH BIRENDRAKUMAR SHAH MAHENDRAKUMAR
TYPE - II, 2/7 G.E.B. COLONY THERMAL POWER STATION
M
GANDHINAGAR
DILIPKUMAR M PATEL
MAFATLAL D PATEL
LALGATE, SABBAVAS NR.CHORA AT & POST.SANAND
DIST.AHMEDABAD
KALPANA DHANESH
DHANESH RAVICHAND PATEL
12, MAHALAXMI SOCIETY NAL SAROVAR ROAD SANAND
PATEL
DIST- AHMEDABAD
KAPILABEN D PATEL
DILIPKUMAR M PATEL
C/O. M.D.PATEL LALGATE, SABBA VAS AT & POST.SANAND
DIST.AHMEDABAD
MAHESHBHAI RATILAL RATILAL T VAGHELA
KHODIYAR NAGAR SOCIETY, B NO 57, P O SANAND, DIS
VAGHELA
AHMEDABAD.
0000IN30047641
963244
0000IN30047643
402974
0000IN30047641
051980
0000IN30047640
988870
0000IN30047640
450134
0000IN30154914
055302
0000IN30154914
384464
0000IN30047643
387008
0000IN30065210
107619
0000IN30132110
206883
0000IN30132110
421109
0000IN30132110
206914
0000IN30132110
114865
51.00 17-SEP-2012
21.00 17-SEP-2012
54.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
57.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HIMMATBHAI HARIBHAI
PATEL
PRAKASH BALVANTLAL
SONI
CHAUHAN
GAMBHIRSINH
MAHOBATSINH
INDRAVADAN NANDLAL
SHAH
MITESHKUMAR
AMRATLAL SHETH
CHIMANBHAI MANJIBHAI
PRAJAPATI
BHUPENDRAKUMAR
CHUNIBHAI AMIN
RANCHHODBHAI
MANGABHAI PATEL
AJAY RAMANIKLAL
DAMANI
BHAVSAR CHETAN
NATWARLAL
PATEL GEETA
SUNILKUMAR
MEHTA SHAILESH
DHIRAJLAL
NA
AT POST NANA VIRAMGAM POST CHEKHLA TA SANAND
DIST AHMEDABAD
AT. KOTHARIVAS POST. MANDAL DIST. AHMEDABAD
Gujarat
382115
33.00 17-SEP-2012
Gujarat
382130
3, PRATIK APARTMENT, OPP.MARKET YARD
OPP.SWAMINARYAN TEMPLE, IOCL COLONY ROAD,
VIRAMGAM.
BRINDAVAN KHANS DEHLA VIRAMGAM
Gujarat
382150
0000IN30048411
967300
0000IN30098210
297825
0000IN30034310
366204
Gujarat
382150
51.00 17-SEP-2012
DANI FALI, NEAR PASA DHABU NO DEHLO, VIRAMGAM.
DIST. AHMEDABAD.
KHODIYAR AUTO PART GANDHINAGAR BAVLA CROSS
ROAD SARKHEJ AHMEDABAD
AMIN SOCIETY NR GEB DEHGAM AHMEDABAD ROAD,
DEHGAM
TEBLE FALI AT PALAIYA POST DAHEGAM
Gujarat
382150
Gujarat
382210
Gujarat
382305
Gujarat
382305
Gujarat
382325
NATWARLAL SOMHBHAI
C/B 24 BHAGYODAY SOCIETY OPP BETHAK BANGLA
STAND NARODA AHMEDABAD
43, SURDHARA SOCIETY NEAR GODJI PARK AHMEDABAD
Gujarat
382325
NA
7 BHUMI PARK OPP PULIN PARK 1 NARODA AHMEDABAD
Gujarat
382330
DHIRAJLAL MEHTA
A/27, SOMANATH SOCIETY, NOBLENAGAR, NR. PRATHNA
VIDYALAYA, NR. JAIN TEMPLE,P.O.KUBERNAGAR,
AHMEDABAD.
41 BUNGLOW AREA KUBER NAGAR NEAR KARNAVATI
FLAT AHMEDABAD
Gujarat
382340
0000IN30039412
998284
0000IN30034310
410864
0000IN30047640
271018
0000IN30127630
370768
0000IN30115112
631935
0000IN30127610
730137
0000IN30154914
385201
0000IN30047642
293336
0000IN30034310
162986
Gujarat
382340
0000IN30115112
955944
3.00 17-SEP-2012
B/10 GHANSHYAM NAGAR TENAMENT NR NOBLE NAGAR
PO KUBER NAGAR AHMEDABAD
303 H MANASI APTS B/H GALEXI CINEMA MARODA
AHMEDABAD
B/H SATLUJ HOTEL KRISHNANGR AHMEDABAD
Gujarat
382340
51.00 17-SEP-2012
Gujarat
382345
Gujarat
382346
B-10, ANJANA SOCIETY, INDIA COLONY, BAPUNAGAR,
AHMEDABAD.
SHRI AMBICA SAW MILL COMPOUND AT PO ADALAJ DIST
GANDHINAGAR
6 DURGAKRUPA SOCIETY NR KIRTIDHAM JAIN TEMPLE
CHANDKHEDA DIST GANDHINAGAR
B 46 NIGAM NAGAR SOC OPP JANTANAGAR CHANDKHEDA
GANDHINAGAR
239, JANTANAGAR, DIST. GANDHINAGAR, CHANDKHEDA,
GUJARAT.
Gujarat
382350
Gujarat
382421
Gujarat
382424
Gujarat
382424
Gujarat
382424
0000IN30115112
196278
0000IN30047641
053004
0000IN30021410
999065
0000IN30034310
436049
0000IN30047641
557673
0000IN30127630
331445
0000IN30047642
509624
0000IN30065210
065895
BALVANTLAL V SONI
CHAUHAN MAHOBATSINH
JETHUBHA
NANDLAL GORDHANDAS SHAH
AMRATLAL SHETH
MANJIBHAI
CHUNIBHAI AMIN
MANGABHAI PATEL
NA
RAJKUMAR KESHAVDAS KESHAVDAS VASAYAMI
VASAYANI
SATYA NARAYAN SONI
SHRI MOHANLAL SONI
SAPANA BHARATBHAI
MISTRY
VIPUL NATVARBHAI
PRAJAPATI
SANJAY RAMESHBHAI
SHEKHDA
RAMESHBHAI HARIBHAI
PATEL
BHARATKUMAR
MAGANLAL PATEL
GOVINDBHAI
DHULABHAI VANKAR
NARENDRA SINGH
BHARAT
NATVARBHAI PRAJAPATI
RAMESHBHAI JIVRAJBHAI
SHEKHDA
HARIBHAI PATEL
MAGANLAL V
NA
NANAKCHAND
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
126.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHANISHARAN
DHARAMDAS PATEL
DHARMESH PATEL
SHRINATH BUNGLOWS
NR RAJDHANIBUNGLOWS OPP RAMWADITEKARA
ISANPUR AHMEDABAD
D 1 SIDDHANATH PARK OPP VAIBHAV HALL NH NO 8
ISANPUR AHMEDABAD
45-A, JAIKRISHAN SOCIETY, ISHANPUR, AHMEDABAD
Gujarat
382443
36.00 17-SEP-2012
Gujarat
382443
Gujarat
382443
C/9 RATNADEEP SOCEITY B/H JAIKRISHNA SOC VIBHAG 3
ISANPUR AHMEDABAD
45-A, JAIKRISHAN SOCIETY, ISHANPUR POST OFFICE,
AHMEDABAD.
B/ 63/ 1 HARIKRISHNA PARK OPP CADILA CROSSING
CADILA ROAD GHODASAR AHMEDABAD
C 41 KHODIYAR NAGAR SOC NEAR P D PANDYA COLLEGE
VATVA G I D C AHMEDABAD
C/O JAYANTIBHAI S. PATEL 5 RAJMANDIR TENAMENTS
GST ROAD RANIP POST DIGVIJAY NAGAR AHMEDABAD
Gujarat
382443
Gujarat
382443
Gujarat
382443
Gujarat
382445
Gujarat
382470
0000IN30047643
397368
0000IN30223610
756446
0000IN30034310
021153
0000IN30047641
528058
0000IN30034310
021145
0000IN30164510
151440
0000IN30154917
640844
0000IN30075710
794291
60 PATEL SOCIETY NEAR INDIRA BRIDGE HANSOL
Gujarat
AHMEDABAD
55, ONGC NAGAR SOCIETY, NIRNAY NAGAR ROAD, RANIP, Gujarat
AHMEDABAD AHMEDABAD
5, KASHIBA SOCIETY RANIP AHMEDABAD
Gujarat
382475
30.00 17-SEP-2012
BUNGLOW NO 2 MANAVE SEVA SOC OPP BALLOL NAGAR
SOC RANIP AHMEDABAD GUJARAT
Gujarat
382480
0000IN30047641
130602
0000IN30154917
060578
0000IN30048410
166376
0000IN30047640
180360
10, PURNIMA APPT., NR.KASHIBA SOCIETY, RAMAJEE
MANDIR ROAD, RANIP,AHMEDABAD.
TEJAL NILESH PATEL
NILESH DASHRATHBHAI PATEL D/2, 304 AKSHARDHAM FLATS NEAR VRUNDAVAN
SOCIETY RANIP AHMEDABAD
TRILOKKUMAR
NARENDRABHAI SANKALCHAND T 504 SWAMINARAYAN PARK 1 OPP MANGALDEEP
NARENDRABHAI NAYAK NAYAK
SCHOOL VYASWADI RANIP ROAD NAVA WADAJ
AHMEDABAD GUJARAT
KAMLABEN
CHAMPAKLAL M SHAH
1/80, NIRNAY NAGAR SECTOR-1 CHANDLODIYA ROAD
CHAMPAKLAL SHAH
AHMEDABAD
NARAYANBHAI
PRAHLADBHAI T PATEL
PATEL NAGAR SOCIETY CHAREDI ROAD AT PO
PRAHLADBHAI PATEL
PETHAPUR GANDHINAGAR
SHAH NIRANJAN C
SHAH CHHOTALAL
VARDAYINI KIRANA STORES KHODI AMBALI AT PO
RUPAL TA DI GANDHINAGAR
SURESHBHAI JIVABHAI JIVABHAI VALDAS PATEL
7 M G SHOPPING CENTRE 2ND FLOOR RAJMAHEL ROAD
PATEL
MEHSANA MEHSANA
AMAL BOSE
SUNIL KUMAR BOSE
SGT A BOSE STATION HEAD QUARTERS SI OFFICE AIR
FORCE STATION WADSAR GANDHINAGAR VIA KALOL
Gujarat
382480
36.00 17-SEP-2012
Gujarat
382480
Gujarat
382480
0000IN30123310
010840
0000IN30154915
556159
0000IN30290240
498710
Gujarat
382481
6.00 17-SEP-2012
Gujarat
382610
Gujarat
382630
Maharashtra
382711
Gujarat
382721
0000IN30123310
091843
0000IN30018313
207290
0000IN30127630
155127
0000IN30127630
117147
0000IN30047642
848419
NA
HARDIK SUMANBHAI
PATEL
SHAKUNTALA
RADHARAMAN BHATT
USHABEN CHHOTABHAI
PATEL
VIJAY HARIVADAN
THAKKAR
YOGESH MAGANBHAI
PATEL
DILIP BHAI
SHANKERBHAI PATEL
SUMANBHAI PATEL
GULRAJ CHABLANI
LAXMAN CHABLANI
AMIT KUMAR DAS
MIHIR
KETAN M PATEL
NA
RADHARAMAN
CHHOTABHAI
HARIVADAN KANTILAL
THAKKAR
MAGANBHAI
SHANKERBHAI
NILESH DASHRATHBHAI DASHRATHBHAI
PATEL
PATEL BABUBHAI
PATEL SHANKARDAS
382480
382480
36.00 17-SEP-2012
51.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
54.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GAURANG RAMPRASAD NA
SUKHADIA
PANDYA VAS, PANCH HATDI BAZAR KALOL(NORTH
GUJARAT)
Gujarat
382721
00001201080300
009811
36.00 17-SEP-2012
HARSH AMRUTBHAI
AMRUTBHAI PAREKH
PAREKH
PARMAR
RANCHHODBHAI
DEVENDRABHAI
PATEL CHANDRIKABEN PATEL HASMUKHBHAI
B 4 VIDHUT NAGAR SOCIETY PANCHVATI VISTAR
HIGHWAY KALOL GANDHINAGAR
13 SHAKIT SOCIETY KALOL NG RAWALEY EAST DIST
GANDHINAGAR
17, SHYAMAL DUPLEX RAW HOUSE, NR. AMBICA NAGAR
SOCIETY, DWARKESH SOCIETY, POST-KALOL
KALOL.(N.GUJARAT)
TO SOJA AT AMBICA NAGAR TAL. KALOL DIST.
GANDHINAGAR
KRISHANA NAGAR SOCIETY AT POST-KUKARWADA TAL
VIJAPUR DIST-MEHSANA MEHSANA
AT PO KUKARWADA 62 KRISHNA NAGAR SOCIETY DIST
MEHSANA TA VIJAPUR N GUJ
6, VRUNDAVAN SOC., TAL. & PO VIJAPUR. DIST.
MEHSANA(N.G.) VIJAPUR.
15-B, SHREE RAM SOCIETY, TAL. AND POST - VIJAPUR.
DIST. MEHSANA. (N.GUJ.) VIJAPUR.
515/5, AMBAVADI, HIMATANAR. HIMATNAGAR.
Gujarat
382721
6.00 17-SEP-2012
Gujarat
382721
Gujarat
382721
0000IN30047641
306455
0000IN30127630
345763
0000IN30034310
339437
Gujarat
382735
Gujarat
382830
Gujarat
382830
Gujarat
382870
Gujarat
382870
Gujarat
383001
383001
PATEL BHADRESH
BABULAL
DAKSABEN
KETANKUMAR PATEL
PATEL KETANKUMAR
REVABHAI
GIRISHKUMAR T PATEL
PATEL BABULAL
SNEHALKUMAR
JAYANTILAL PATEL
HARISH KUMAR
MANGARAM LALVANI
MEMON ISMAILBHAI
SULEMANBHAI
MUKESH
SURESHCHANDRA GOR
JAYANTILAL PATEL
SURESHCHANDRA
PARSHOTAMDAS GOR
MEMON COLONY POLO GROUND HIMATNAGAR DISTGujarat
SABARKANTHA.
UMIYA PARIVAR, NR. MAHAKALI TEMPLE, MAHAVIRNAGAR, Gujarat
HIMMATNAGAR.
PATEL NARESHKUMAR
VITHALDAS
PATEL VITHALDAS G
KACHHI SOCIETY HIMATNAGAR HIMATNAGAR S K
Gujarat
RAVAL HITESHKUMAR
ARVINDKUMAR
SANJAY
RUPCHANDBHAI
TALREJA
SURAIYA AHAMID
MODASIYA
VIMALABEN
VITTHALBHAI PATEL
DESAI RAMESHBHAI
RAVAL ARVINDKUMAR C
JUNA BAZAR KHADIYA CHAR RASTA HIMATNAGAR DISTSABARKANTHA.
C 301 SHREENAGAR SOCIETY GOKUL NAGAR DIST
SABARKATHA HIMATNAGAR
NA
PATEL REVABHAI ISHVARDAS
TRIBHOVANDAS PATEL
MANGARAM
SULEMANBHAI V MEMON
RUPCHANDBHAI D TALREJA
AHAMID AHAKIM MODASIYA
VITTHALBHAI PATEL
DESAI GHEMARBHAI
PATEL GUNVANTBHAI
PATEL HIRABHAI M
HIRABHAI
JAYANTILAL KODARLAL KODARLAL SHAH
SHAH
21.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30259910
023042
00001202890000
071743
0000IN30127630
176159
0000IN30034310
119378
0000IN30034310
279432
0000IN30246110
088367
0000IN30065210
119130
0000IN30065210
070836
51.00 17-SEP-2012
383001
0000IN30127630
337587
51.00 17-SEP-2012
Gujarat
383001
21.00 17-SEP-2012
Gujarat
383001
0000IN30065210
119834
0000IN30164510
088940
NANI VAHORWAD, CHOUVTA'STREET, HIMATNAGAR.
HIMATNAGAR.
KHODIYAR SWEET MART SANG ROAD HIMATTNAGAR
HIMATNAGAR
At And Post BHADRESAR Ta IDAR Dist SABARKANTHA
Gujarat
383001
51.00 17-SEP-2012
Gujarat
383001
Gujarat
383110
AT- DARAMLI TA - IDAR DIST- SABARKANTHA
HIMATNAGAR.
NR BAZAR ROAD DIST - SABARKATHA TALOD, GUJARAT
Gujarat
383110
Gujarat
383215
0000IN30246110
040066
0000IN30127630
056909
0000IN30246110
122490
0000IN30065210
119422
0000IN30115112
537132
383001
3.00 17-SEP-2012
3.00 17-SEP-2012
3.00 17-SEP-2012
9.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PATEL DHARMENDRA I
PATEL ISHWARBHAI B
IDAR SABARKANTHA AT PO DESHOTTAR HIMATNAGAR
Gujarat
383230
51.00 17-SEP-2012
PANDYA VINODKUMAR
SHIVSHANKER
PANDYA SHIVSHANKER
PANDYA STREET GANPATI MABH AT POST VADALI TA
VADALI DIST SHABARKATA NORTH GUJARAT
Gujarat
383235
0000IN30021410
631288
0000IN30075711
465714
ARVINDLAL
VIRCHANDLALL DARJI
PATEL CHANDRESH
JASUBHAI
ARVIND M PANDYA
VIRCHANDLAL PRABHUDAS
DARJI
JASUBHAI PATEL
AT/PO/TA BHILODA C/O GAYATRI TAILORS NEAR TOWER
DIST SABARKANTHA NORTH GUJARATH
AT & POST AKRUND(JALARAM SOC.), TAL. BAYAD. DIST.
SABARKANTHA AKRUND
NA
3, ANKUR SOCIETY B/H BUS STAND MODASA,
SABARKANTHA GUJARAT
MODI HITESH
RAMESHBHAI MODI
50, GEETANJALI SOCIETY MALPUR ROAD MODASA DISTRAMESHBHAI
SABARKANTHA
JAYPRAKASH MANIBHAI MANIBHAI SHANKARBHAI PATEL AT AND POST- JALAMPURA , TA- BAYED , DISTPATEL
SABARKANTHA , GUJARAT.
PATEL VIPULKUMAR
PATEL JASHUBHAI PUNJABHAI AT DOLPURA PO SATHAMBA TA BAYAD DIST
JASHUBHAI
SABARKANTHA
NARESH BHAI
DHIRA BHAI PATEL
AT PO. MOTA KOTADA TA. IDAR DIST. S.K.
DHIRABHAI PATEL
KAMLESH KUMAR J
JAYNTILAL C KOTADIA
NEAR APSHRA CINEMA, IDAR, IDAR.
KOTADIA
MAMAN SHIRAJBHAI
MAMAN SATTARBHAI
AT PO. GOTA TA. KHEDBRAHMA DIST.S.K.
SATTARBHAI
RAJESH SOMALAL
SOMALAL H MEHTA
58 VAISHALI SOCIETY JAWANPURA IDAR SABARKANTHA
MEHTA
KIRTI PATEL
KANTILAL PATEL
30 M G SHOPPING CENTRE 1 ST FLOOR RAJMAHAL ROAD
MEHSANA
MANGILAL PARKHAJI
PARKHAJI SHAH
AT VASDA KUDA PO KOTDA TA DEESA DIST B K
SHAH
NAYAK JAYANT
NAYAK LABHASHANKER H
B/37 DHARTI BUNGLOWS VISNAGAR ROAD MEHSANA
LABHASHANKER
PRAJAPATI
PRAJAPATI SHAMBHUBHAI
AT-POST.LANGHNAJ NEAR POLICE STATION TAJAYANTIBHAI
AMBARAMBHAI
DIST.MEHSANA
SHAMBHUBHAI
BANWARI LAL SAINI
ROOP RAM SAINI
T/61 D RAILWAY TRAFFIC COLONY MAHESANA
Gujarat
383245
30.00 17-SEP-2012
Gujarat
383260
Gujarat
383315
Gujarat
383315
Gujarat
383340
Gujarat
383340
Gujarat
383421
Gujarat
383430
Gujarat
383430
Gujarat
383430
Gujarat
384001
Gujarat
384001
Gujarat
384001
Gujarat
384001
0000IN30021410
629774
0000IN30034310
053407
0000IN30127615
317708
0000IN30146910
042614
0000IN30246110
140629
0000IN30127630
351903
0000IN30246110
071699
0000IN30246110
095823
0000IN30246110
107256
0000IN30075711
413517
0000IN30127630
383093
0000IN30127630
373156
0000IN30048411
051846
0000IN30227720
034483
Gujarat
384002
21.00 17-SEP-2012
CHAMPABEN
DHANJIBHAI F PARMAR
DHANJIBHAI PARMAR
JITENDRAKUMAR SHAH JAYANTILAL SHAH
Gujarat
384002
Gujarat
384002
Gujarat
384002
Gujarat
384002
Gujarat
384002
0000IN30047642
423096
0000IN30048411
029463
0000IN30127630
402263
0000IN30127630
141283
0000IN30133018
696743
0000IN30048411
553584
KANAIYALAL
CHANDULAL SUTHAR
KANWAL BAHADUR
SINGH KHALSA
PATEL DIPANKUMAR
MAHENDRABHAI
CHANDULAL JIVARAMDAS
SUTHAR
SHER BAHADUR SINGH
PATEL MAHENDRABHAI
CHELDAS
378/2098 SHIVSHAKTI GUJARAT HOUSING SOCIETY
HIGHWAY MEHSANA
4 A SUPREEM COMPLEX T B H ROAD OPP PAVANSUT
SOCIETY MEHSANA
AT 5 VASHODA GOKULDHAM FLATS NR NALANDA HIGH
SCHOOL MEHSANA
A / 22 INDRAPRASTHA FLATS OPP DUDHSAGAR DAIRY
JAIL ROAD MEHSANA (GUJRAT)
9/B PRAGATINAGAR SOCIETY NEAR AERODRAM
RADHANPUR ROAD MEHSANA
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
96.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PATEL VISHNUBHAI
HARGOVANBHAI
PUSHVINDER KAUR
PATEL HARGOVANBHAI T
Gujarat
384002
Gujarat
384002
Gujarat
384002
Gujarat
384002
Gujarat
384002
SURASANGJI THAKOR
18 SAUNDRAYA PARK SOCIETY NR SAURABH VIDAYALAYA
RDP ROAD MEHDANA GUJ
E II, 5 TH FLOOR ASHIRWAD FLATS NR DHARAM CINEMA,
MEHSANA GUJRAT
6, SHARTHI APARTMENT HINGLAJ ROAD MEHSANA NEAR
DHARAM CINEMA
14, NETAJI PARK SOCIETY HIGHWAY ROAD MEHSANA
GUJRAT
45 GANGANAGAR SOC NAGALPUR BEHIND HOTEL
RAJPATH MEHSANA
6 - SANKALP BUGLOWS NR. UTSAV BUNGLOWS MEHSANA
Gujarat
384002
0000IN30047642
083962
0000IN30048411
562616
0000IN30164510
164980
0000IN30048411
563906
0000IN30047641
856488
0000IN30220110
116498
0000IN30290240
832816
0000IN30039412
306717
0000IN30047641
598544
0000IN30039413
712928
0000IN30227720
040318
0000IN30047641
598528
DALJIT SINGH
RONAK ANILBHAI SHAH ANILBHAI SHAH
SANDEEP JOSHI
UMA DUTT JOSHI
SHARMA MUKESH
SATYANARAYAN
VESATJI SURASANGJI
THAKOR
J SHAMALA
SHARMA SATYANARAYAN
B N JAYA SIMHA
C/53, ONGC NAGAR MEHSANA
Gujarat
384003
VIKAS GUPTA
SURENDRA PRASAD GUPTA
A-415 ONGC NAGAR PALAASANA MEHSANA
Gujarat
384003
ARVINDKUMAR
BHAGWANDAS PATEL
DHANESH KUMAR
BHAGWANDAS MOHANDAS
PATEL
RC KHINCHEE
SARASWATI PATHOLOGY 74 LAXMI MARKET S J ROAD
SIDDHPUR
C-4 IOC COLONY TAVADIA ROAD SIDHPUR DIST PATAN
Gujarat
384151
Gujarat
384151
DINESHKUMAR HIRALAL HIRALAL TRIVEDI
TRIVEDI
INDIRABEN
ARAVINDKUMAR PATEL
ARAVINDKUMAR PATEL
GOLWAD SIDHPUR - (N.G.)
Gujarat
384151
SARASWATI PATHOLOGY 74 LAXMI MARKET S J ROAD
SIDDHPUR
Gujarat
384151
KAMALABEN
CHIMANLAL SAMTANI
KAMLESHBHAI
AMRUTLAL MEWADA
KANAN RAMDATT
SHUKLA
KHUNT JIVANBHAI
DAMJIBHAI
MADHAV
GOTTUMUKKALA
NINABEN
URVESHKUMAR PATEL
CHIMANLAL J SAMTANI
7 / 15 / 18 POLADIVAS RIVER ROAD SIDHPUR
Gujarat
384151
AMRUTLAL MEWADA
109, SARASVATI SOCIETY, SIDHPUR, DIST- PATAN (N.G.)
Gujarat
384151
RAMDATT SHUKLA
43 GAYATRI SOC NR JALBHAVAN BINDUSAROVAR
SIDHPUR
LAXMI COLONY SIDHPUR (N.G.)
Gujarat
384151
Gujarat
384151
B/11 INDIAN OIL MARKETING COLONY NR HOTEL
SIDHARTHA SIDHPUR
BINDU SAROVAR ROAD, SIDHPUR DIST- PATAN (N.GUJ.)
Gujarat
384151
Gujarat
384151
PRAHALADBHAI H
HARGOVANDAS
PATEL
RAKESHKUMAR I PATEL NA
49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD,
SIDHPUR(N.G.) DIST.PATAN
GANGLASAN SIDHPUR PATAN
Gujarat
384151
Gujarat
384151
RASHI UPADHYAYA
1 MARUTI SOCIETY SNEH VIRM HOUSE NEAR RAILWAY
STATION SIDHPUR
Gujarat
384151
DAMJIBHAI KHUNT
G A N RAJU
URVESHKUMAR PATEL
CHANDRA PRAKASH
UPADHYAYA
0000IN30220110
154287
0000IN30227720
010442
0000IN30047642
237458
0000IN30123310
120183
0000IN30047641
534825
0000IN30227720
009186
0000IN30034310
216475
0000IN30290242
262232
0000IN30290241
481472
6.00 17-SEP-2012
45.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
9.00 17-SEP-2012
15.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SUNILKUMAR
RATISHCHANDRA
THAKER
JITENDRAKUMAR
AMRUTLAL PATEL
MITESH PATEL
RATISHCHANDRA THAKER
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
5 ACHARYA NAGAR SOC NR BINDU SAROVAR DIST PATAN Gujarat
SIDHPUR
384151
0000IN30047641
534809
21.00 17-SEP-2012
AMRUTLAL PATEL
MEVDAVAS N/R MOLLOTCHORA UNJHA
Gujarat
384170
45.00 17-SEP-2012
RAMESHBHAI PATEL
3/7/31, CHOKSI NO DHAL, UNJHA, MEHSANA
Gujarat
384170
MUKESHKUMAR
AMARATBHAI RAVAL
NARENDRAKUMAR
NAROTTAMDAS PATEL
AMRATBHAI RAVAL
C/O JOLIBEN JIGNESH PATEL 20, GOKUL NAGAR SOC
UNJHA
MEVDA VAD NR MOLLOT CHORA UNJHA
Gujarat
384170
Gujarat
384170
0000IN30154918
636234
0000IN30226910
354810
0000IN30047641
527387
0000IN30047641
652167
NISHABEN
MANOJKUMAR PATEL
PATEL LATTABEN
ASHOKBHAI
RAKESHBHAI
SOMABHAI PATEL
RAKESHKUMAR S
PATEL
RITESHKUMAR
DASHRATHLAL PATEL
SANJAY CHANDRAKANT
PATEL
PARVATIBEN RAMBHAI
PATEL
SONI DINESHKUMAR
JAMNALAL
BHARAT SHANTILAL
SONI
BHARATKUMAR
NAROTTAMBHAI PATEL
MANOJKUMAR PATEL
Gujarat
384170
Gujarat
384170
SOMABHAI PATEL
NEW BABU PARU NR VADI PARU UNJHA
Gujarat
384170
SOMABHAI PATEL
NEW BABUPARU, DUDHALI NI DESH, UNJHA.(N.G.)
Gujarat
384170
NA
VASAN NI VADI NR UMIYAMATA TEMPLE UNJHA
Gujarat
384170
CHANDRAKANT PATEL
28, BHAGYA LAXMI SOCIETY, VISNAGAR ROAD,
Gujarat
UNJHA.(N.G.)
21, GURUKUL SOCIETY AT- CHANASMA DIST- PATAN (N.G.) Gujarat
384170
2 VRUNDAVAN SOCIETY MEHSANA HIGH WAY ROAD AT Gujarat
PO HARIJ DIST PATAN HARIJ
1, ANUBHAV APRT.,GROUND FLOOR PRABHU NAGAR
Gujarat
GUNGADI ROAD PATAN - (N.G.)
3, AMRUT PARK FLATS OPP. JAYVEER NAGAR SOCIETY
Gujarat
PATAN
384240
0000IN30047643
490492
0000IN30123310
074835
0000IN30047640
706827
0000IN30034310
008566
0000IN30047643
168032
0000IN30034310
008574
0000IN30123310
102128
0000IN30246110
124688
0000IN30227720
021117
0000IN30148510
069181
3.00 17-SEP-2012
PATEL ASHOKBHAI
2/B DIPASA COLONY OPP SHAMBHU PARK B/H DHANJI
NAGAR UNJHA
KALYANPURA NEAR SANSKAR BHAVAN UNJHA (N.G.)
DENISH MANANJAY
JHAVERI
PARESHKUMAR
CHANDRAKANT DAVE
PATEL HARESHKUMAR
KASHIRAMBHAI
MANANJAY S SHAH
SUKHADIVATE BAZAR, PATAN.(N.G.)
Gujarat
384265
CHANDRAKANT SHIVLAL DAVE
503, KHUSHAL APARTMENT NR JANATA HOSPITAL PATAN
Gujarat
384265
PATEL KASHIRAMBHAI S
GOKUL NAGAR, AT-PO- KAMLIWADA, DIST- PATAN
Gujarat
384265
PATEL HASMUKH
DAHYABHAI
PRAVIN MANILAL MODI
PATEL DAHYABHAI DEVABHAI
Gujarat
384265
Gujarat
384265
SHAH ASHVINKUMAR
CHANDULAL
SHAH CHANDULAL
12, BHAVANI PARK BEHIND TELEPHONE S.T.D. PATAN (N.G.)
AARASURI SOCIETY, OUT OF CHHIDIYA GATE, PATAN
(N.G.)
MALLAT NO PADO RAJKAWADO PATAN
Gujarat
384265
NAROTTAMDAS PATEL
RAMBHAI MADHAVDAS PATEL
SONI JAMNALAL RAMCHAND
SHANTILAL M SONI
NAROTTAMBHAI PATEL
MANILAL MODI
State
384220
384265
384265
93.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
0000IN30227720
002582
0000IN30036010
231986
0000IN30227720
008028
36.00 17-SEP-2012
0000IN30227720
032287
0000IN30227720
014925
0000IN30148510
097769
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VINODKUMAR H MODI
HASMUKHLAL
C/115, VYAS SMRUTI, VERAI CHAKLA, PATAN.(N.G.).
Gujarat
384265
BHARATKUMAR K
PATEL
KANTILAL S PATEL
KANTILAL PATEL
AT. AND POST MOTIPURA DIST MEHSANA TA. VIJAPUR
Gujarat
384270
SHANKARLAL PATEL
AT. AND POST MOTIPURA TA. VIJAPUR DIST MEHSANA
Gujarat
384270
MUTVALI ABDULRAHIM
VALIBHAI
MUTVALI VALIBHAI RASULBHAI
DINGALVAS AT-PO.RANUJ TA-DIST.PATAN - (N.G.)
Gujarat
384275
0000IN30227710
182911
0000IN30148510
085946
0000IN30148510
085938
0000IN30227720
034282
AMRATBHAI
AMBARAMDAS PATEL
BHANUMATIBEN
KANTILAL KANSARA
JASHVANTLAL MANILAL
THAKKAR
JAYANTILAL
DALACHHARAM MODY
KANTABEN JAYANTILAL
MODY
KIRITKUMAR MAFATLAL
SHAH
MAHESHBHAI SOMANTH
PANCHAL
PATEL MIHIRKUMAR
PRABHUDAS
SMITA PARESH PATEL
AMBARAMDAS
42 SATYAM SAHIBAG SOCIETY KANSA ROAD VISNAGAR
(N G)
BHANDIA POLE VISNAGAR DIST. MEHSANA
Gujarat
384315
Gujarat
384315
Gujarat
384315
NA
B/56 TIRUPATI TOWNSHIP NEAR DHAROI COLONY
VISNAGAR NG
GURU KRUPA TAMBOLISHERI VISNAGAR VISNAGAR
Gujarat
384315
NA
GURUKRUPA TAMBOLISHERI VISNAGAR VISNAGAR
Gujarat
384315
11/A ,ANURADHA SOCIETY MEHASANA ROAD VISNAGAR
MEHSANA
SOMANTH MOHANLAL PANCHAL PAREKH POLE MANDI BAZAR VISNAGAR DIST MEHSANA
Gujarat
384315
Gujarat
384315
PATEL PRABHUDAS
AT AND POST VALAM TA VISNAGAR DIST MEHSANA
Gujarat
384315
PARESH UMEDBHAI PATEL
Gujarat
384315
BHUMIBEN H SONI
HASMUKHBHAI SONI
29 / A GAYATRI NAGAR SOCIETY TA VISNAGAR AT
VISNAGAR DIST MEHSANA
CHHIMPAWAD BAZAR KHERALU D MEHSANA
Gujarat
384325
ARVINDKUMAR
BABULAL PATEL
HASUMATIBEN
BHALCHANDRA
BHAVSAR
JAGRUTIBEN
MAHESHKUMAR KELLA
NA
AT KAMALPUR, TA VADNAGAR, DT MEHSANA
Gujarat
384355
BHALCHANDRA
GHANSHYAMDAS BHAVSAR
KAPAD BAZAAR VADNAGAR MEHSANA N GUJARAT
Gujarat
384355
NA
MOTA BRHAMANVAS GATHAMAN DARWAJA PALANPUR
Gujarat
4/79, SHAKTINAGAR SOCIETY -1 B/H. BIJESHVAR COLONY
PALANPUR DIST- BANASKANTHA
MANGALAM OPP. JAIN TEMPLE IDGAH ROAD PALANPUR
(NG)
4/79, SHAKTINAGAR SOCIETY - 1 B/H. BIJESHVAR COLONY
PALANPUR DIST- BANASKANTHA
C/O V A GUPTA BEHIND PANCHSHEEL SOCIETY
BECHARPURA PALANPUR
KANTILAL M KANSARA
MANILAL THAKKAR
MAFATLAL M SHAH
JAYANTILAL NAGINDAS NAGINDAS MANILAL MODI
MODI
KIRTILAL VADILAL SHAH VADILAL GAGALDAS SHAH
LILAVATI JAYANTILAL
MODI
MAYANK GOYAL
JAYANTILAL NAGINDAS MODI
RAKESH KUMAR GOYAL
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30127630
199229
0000IN30246110
114449
0000IN30039412
834348
0000IN30127613
984817
0000IN30127613
959324
0000IN30246110
110353
0000IN30039414
270049
0000IN30039414
198069
0000IN30048411
628554
0000IN30039412
515352
0000IN30226910
164472
0000IN30127630
087082
21.00 17-SEP-2012
385001
00001201090000
302796
45.00 17-SEP-2012
Gujarat
385001
21.00 17-SEP-2012
Gujarat
385001
Gujarat
385001
Gujarat
385001
0000IN30132110
454180
0000IN30220110
092923
0000IN30132110
454173
0000IN30267933
716124
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RATESHBHAI
NATVARLAL SHAH
SHAMALBHAI M PATEL
NATVARLAL SHAH
A/12 JILLA PANCHAYAT QRTS AMIR ROAD PALANPUR
Gujarat
385001
21.00 17-SEP-2012
MOTIBHAI M PATEL
385001
BHUPAT BHAI
MOGABHAI PATEL
NILESHKUMAR
BATUKBHAI RAICHURA
MOGABHAI PATEL
AT - LAXMANPURA PO - SANGRA TA - PALANPUR, DIST. Gujarat
BANASKANTHA
AT AND PO VADHANA TA PALANPUR DIST B K N GUJARAT Gujarat
NA
OPP. DENA BANK 4, DALAL BHAVAN AMBAJI
Gujarat
385110
0000IN30039410
346216
0000IN30220110
096519
0000IN30039414
198307
00001202850200
000120
FAKIRCHAND
MAKHANLAL AGRAWAL
MAKHANLAL AGRAWAL
OPP POLICE STATION AT AMIRGADH TA AMIRGADH
Gujarat
385130
0000IN30039410
566063
30.00 17-SEP-2012
BIPINKUMAR
MAHESHWARI
VAKHATSING SURAJI
RAJPUT
VIJAYSOMJI
MRUGENDRA OMJEE
YATISHRI
KARSANBHAI JIVABHAI
PATEL
SANTIBHAI
KARSANBHAI PATEL
BHANUMATI
SUBHASHBHAI TANK
DINESH DAHYALAL
PANCHAL
JAT KAPUR RUPAJI
CHHAGANLAL MAHESHWARI
AT & POST CHHAPI TAL VADGAM,DIST B K
Gujarat
385210
9.00 17-SEP-2012
SURAJI RAJPUT
AT RAJOSANA TA VADGAM DIST B K
Gujarat
385410
NA
1 PANCHALVAS MAGARWADA 1 MAGARWADA TA VADGAM Gujarat
DIST BANASKANTHA
385410
0000IN30132110
082927
0000IN30039413
716559
0000IN30047643
000572
JIVABHAI V PATEL
Gujarat
385510
Gujarat
385510
Gujarat
385535
Gujarat
385535
JAT RUPAJI DALAJI
AT & POST KUMBHAI MAR TAL PALANPUR DIST
BANASKANTHA
AT POST KUMBHAI MAR TAL PALANPUR DIST
BANASKANTHA
1 ABHINANDAN SOCIETY OPP JALARAM TEMPLE
HIGHWAY DEESA B K N GUJARAT
PITRU KRUPA B\H HOTEL DEEPAK AERODRAM ROAD
DEESA
NR VISHVA SHANTI SOCIETY DEESA DEESA MEHSANA
Gujarat
385535
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI
AT LAXMIPURA PO VARNODA DEESA MEHSANA
Gujarat
385535
PRAHLADBHAI RUPAJI
JAT
SHETH RAJESHKUMAR
RAMANLAL
RUPAJI DALAJI JAT
3 YAMUNA KUNJ SOCIETY AT PO DEESA DEESA MEHSANA Gujarat
385535
SHETH RAMANLAL
PARSOTAMDAS
12, VASUNDHARA SOCIETY DEESA - (B.K.)
Gujarat
385535
ARUNKUMAR
VASHRAMBHAI JOSHI
LEKHRAJBHAI
UTTAMCHAND
MAHESHWARI
BHARTIBEN SANTUBHAI
PATEL
BINABEN BHARATBHAI
PATEL
VASHRAMBHAI
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
THANA SHERI THARAD
Gujarat
385550
Gujarat
385565
PIDAWADI, MOTE PORE, NADIAD.
Gujarat
387001
NEAR MADHI, MOTA PORE, NADIAD
Gujarat
387001
KARSANBHAI JIVABHAI PATEL
SUBHASHBHAI TANK
NA
UTTAMCHAND MAHESHWARI
SANTUBHAI MANGALBHAI
PATEL
BHARATBHAI R PATEL
385002
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
93.00 17-SEP-2012
0000IN30132110
280658
0000IN30132110
280640
0000IN30127630
008047
0000IN30127610
528342
0000IN30127630
303159
0000IN30127630
303168
0000IN30127630
303133
0000IN30227720
030991
21.00 17-SEP-2012
0000IN30227720
011179
0000IN30227720
020559
21.00 17-SEP-2012
0000IN30238120
002547
0000IN30238110
074534
36.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DILIP CHUNIBHAI PATEL CHUNIBHAI PATEL
CIVIL HOSPITAL ROAD, NADIAD
Gujarat
387001
21.00 17-SEP-2012
GHANSHYAM MOTILAL
SHAH
GOPAL OCCHAVLAL
SHAH
HIMANSHU ROY
MOTILAL SHAH
Gujarat
387001
Gujarat
387001
Gujarat
387001
JAYANTIBHAI
NAGINDAS SHAH
MINAXI PRAKASHBHAI
PATEL
NAYANA VINAYAKBHAI
PATEL
PATEL CHETANKUMAR
M
PRAKASH
PARSOTTAMBHAI
PATEL
SANTUBHAI
MANGALBHAI PATEL
VASUDEV
PURSHOTTAMDAS
DESAI
VINAYAK
PARSOTTAMBHAI
PATEL
VINOD R YADAV
NAGINDAS
B-22,PURSHOTTAM NAGAR OLD DUMRAL ROAD NEAR
SHARDA MANDIR SCHOOL NADIAD.
THE SHANTRAM CO-OP. BANK LTD MAHILA BRANCH
SHANTRAM ROAD NADIAD.
KHRISTI MAHOLLA SHANTI FALIYA O/S AMEDABADI GATE
NADIAD
12 , EKNATH SOCIETY, NEAR - PATEL BACKERY , VAISHALI
CINEMA ROAD, PO - NADIAD.
NEAR MADHI, NANA PORE, NADIAD.
Gujarat
387001
PRAKASHBHAI
PARSOTTAMBHAI PATEL
VINAYAKBHAI PARSOTTAMBHAI NER MADHI, NANA PORE, NADIAD.
PATEL
PATEL MANHERBHAI
28 KAMLESH PARK VANIAVAD COLLEGE ROAD NADIAD
MOHANBHAI
PARSOTTAMBHAI JORABHAI
NEAR MADHI, NANA PORE, NADIAD.
PATEL
Gujarat
387001
Gujarat
387001
Gujarat
387001
Gujarat
387001
0000IN30238120
031603
0000IN30238120
004995
0000IN30238110
125859
0000IN30290241
727256
0000IN30065210
008201
0000IN30238120
002563
0000IN30238120
002836
0000IN30127630
130244
0000IN30238120
002720
MANGALBHAI NARANBHAI
PATEL
PURSHOTTAMDAS DESAI
PIDA WADI, MOTA PORE, NADIAD.
Gujarat
387001
36.00 17-SEP-2012
'SHRISAVAN', OPP. PRIME LOCATION, PETLAD ROAD,
NADIAD.
Gujarat
387001
0000IN30238120
002555
0000IN30238120
009079
PARSOTTAMBHAI JORABHAI
PATEL
NEAR MADHI, NANA PORE, NADIAD.
Gujarat
387001
0000IN30238120
002797
51.00 17-SEP-2012
RAMPAT YADAV
Gujarat
387001
BIHARIBHAI SANTABHAI PATEL
Gujarat
387001
CHIMANBHAI PATEL
VALLABHNAGAR SOCIETY PIJ ROAD NADIAD.
Gujarat
387002
MOTILAL SHAH
B/22, PURUSHOTTAM NAGAR OLD DUMRAL ROAD NADIAD. Gujarat
387002
VALLAVBHAI S KAPATEL
Gujarat
387002
Gujarat
387002
Gujarat
387002
VIRENDRA R PATEL
RAMAKANT PATEL
SHREEJI PARK AYODHYA NAGAR INDIRA GANDHI MARG
NADIAD
5-SURAMYA DUPLEX, OPP. KADAM NAGRI, PIJ ROAD,
NADIAD
7 RADHAKUNJ SOCIETY PIJ ROAD B/H GEETANJALI
SOCIETY NADIAD
RAGHUNANDAN 4-C PUSPAKUNJ SOCIETY I G ROAD
NADIAD
DHRUV FALIA MAHEMDABAD DI KHEDA,GUJARAT
MAHEMDABAD
Gujarat
387002
Gujarat
387130
0000IN30238120
033237
0000IN30148510
048293
0000IN30065210
056618
0000IN30065210
096980
0000IN30238110
051114
00001201260300
002211
0000IN30267933
178463
0000IN30039414
129409
0000IN30238120
037207
30.00 17-SEP-2012
VIPUL BIHARIBHAI
PATEL
ASHOKBHAI
CHIMANBHAI PATEL
BHARATKUMAR
MOTILAL SHAH
CHANDRAKANTBHAI V
KAPATEL
KRISHNABEN
ARVINDBHAI ANDANI
NARESH BRAHMBHATT
SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ
ROAD, NADIAD
SHIVASHRAYA COMPLEX PIJ BHAGOL NADIAD
OCCHAVLAL SHAH
ISHVERBAHI A PARMAR
NA
MANHARLAL BRAHMBHATT
PRITESH
VIPINCHANDRA
VIPINCHANDRA PARIKH PARSOTTAMDAS PARIKH
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHENDRAKUMAR
MANIBHAI PATEL
JAYANTIBHAI
UMEDBHAI PATEL
SHAMBHUPRASAD N
PATEL
GORDHANBHAI
JIVABHAI PARMAR
DILIPKUMAR KANTILAL
PATEL
PRAGNESH
MAHESHBHAI PATEL
SAHINBEN ISMAILBHAI
VORA
SIRINBEN VORA
MANIBHAI FAKIRBHAI PATEL
A - ONE STREET AT. SOJITRA TA. SOJITRA DIS. ANAND
Gujarat
387240
30.00 17-SEP-2012
UMEDBHAI BAKORBHAI PATEL
SHASTRI CHOWK P O DABHAN TA NADIAD DIST KHEDA
Gujarat
387320
NATVARLAL D PATEL
C/O N D PATEL BHANASALI TIMBA AT-MAHUDHA TALMAHUDHA KHEDA
NEAR SIKOTAR MATA TEMPLE, PIPLATA DIST-KHEDA.
PIPLATA
C-301, AMBICA COMPLEX, OPP. BUS STAND, KHEDA.
Gujarat
387335
Gujarat
387355
Gujarat
387411
MAHESHBHAI RASIKBHAI PATEL BHAGIYA NI KHADKI NR VANTA AT KHEDA KHEDA
Gujarat
387411
ISMAILBHAI VORA
NEAR MILK DAIRY VILLAGE TRAJ TA. MATAR DIST.KHEDA
Maharashtra
387531
ISMAILBHAI VORA
387531
PREMILABEN
KIRITKUMAR SHAH
DEENABEN JAYANTILAL
PANCHAL
DEENABEN JAYANTILAL
PANCHAL
GIRISH LAJPATRAY
MEHTA
MANJULABEN J PATEL
NA
JAYANTILAL PANCHAL
NEAR MILK DAIRY VILLAGE - TRAJ TALUKA - MATAR DIST. - Maharashtra
KHEDA
1077 KUHAWALIFALI DIST KHEDA TAL KAPADHANJ
Gujarat
ATARSUMBA
HOLI CHAKLA, KAPADWANJ.
Gujarat
JAYANTILAL
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
LAJPATRAY MEHTA
Gujarat
387620
Gujarat
387620
RAMESHBHAI PATEL
ISHWARBHAI PATEL
Gujarat
387620
SAMIRKUMAR
SURESHCHANDRA
SHAH
SAROJBEN
SURESHBHAI PATEL
SUNILKUMAR
JAYANTILAL PANCHAL
JAYANTKUMAR PATEL
NA
18-B, NIRMAN SOCIETY NADIAD ROAD KAPADWANJ DIST.
KHEDA
C/30 TRIMURTI SOCIETY RATNAKAR ROAD AT AND TAL
KAPADWANJ DI KHEDA
AT AND POST THAVAD TALUKA KAPADWANJ DISTRICT
KHEDA
KANTAWALA KHADKI KUNDVAN BAZAR KAPADWANJ
KHEDA GUJRAT
Gujarat
387620
0000IN30063610
109149
0000IN30127630
116576
0000IN30290240
194844
0000IN30238120
019300
0000IN30065210
069943
0000IN30238120
045627
0000IN30238110
096908
0000IN30238110
096465
0000IN30154919
307067
0000IN30065210
050636
0000IN30065210
050645
0000IN30098210
277103
0000IN30075710
938375
0000IN30259910
056753
0000IN30047641
379122
SURESHBHAI PATEL
1249/1250, PATELWADO KAPADWANJ
Gujarat
387620
36.00 17-SEP-2012
JAYANTILAL PANCHAL
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
BALENDRAKUMAR PATEL
TA PETLAD KHEDA NEAR RAMOL NAVAGAM
Gujarat
387710
ALPESH
PURSHOTTAMDAS
PATEL
ARORA
HARPREETKAUR
MUKHVINDARSINGH
BHAGVANDAS
NARANDAS RABADIA
PURSHOTTAMDAS
4,CHITRANKUT BUNGLOW B/H.VAIBHAV TOWER V.N.ROAD Gujarat
ANAND
388001
0000IN30098210
122840
0000IN30065210
050985
0000IN30290241
845136
00001202680100
002191
MUKHVINDARSINGH
14/A TEJAS NAGAR KAILASH FARM ROAD ANAND
Gujarat
388001
0000IN30290242
435124
6.00 17-SEP-2012
NARANDAS RABADIA
202,PAYAL COMPLEX, OPP.NILKANTH SOCIETY, SARDAR
GUNJ, ANAND
Gujarat
388001
00001202680100
015384
75.00 17-SEP-2012
JIVABHAI B PARMAR
KANTILAL PATEL
JAYANTIBHAI PATEL
387610
387620
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
3.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHRUV BHAVSAR
GIRISHCHANDRA BHAVSAR
TRIKAM JIVA NI KHADKI MOTU ADADH NR TOWER ANAND
Gujarat
388001
15.00 17-SEP-2012
DIPIKABEN N PATEL
NIMESH SANTILAL PATEL
8-A, ARYA NAGAR SOCIETY AMUL DAIRY ROAD ANAND
Gujarat
388001
SHIVAM SATHI SOC AMUL DAIRY ROAD ANAND
Gujarat
388001
301, AMBIKA NAGAR, NEAR R. K. HALL, BEHIND TOWN
HALL, ANAND
TCS ISD G C M M F AMUL DAIRY ROAD ANAND
Gujarat
388001
Gujarat
388001
3, AMBIKA NAGAR, NEAR R. K. HALL, BEHIND TOWN HALL, Gujarat
ANAND
1B, NAVJIVAN COLONY BEHIND C P COLLEGE NEAR
Gujarat
WATER TANK ANAND
PANDYA POLE UNDI SHERI NR CHOKSHI BAZAR ANAND
Gujarat
388001
0000IN30290241
632116
0000IN30063610
113534
0000IN30047643
259385
00001202680100
003917
0000IN30267931
136853
00001202680100
003824
0000IN30045011
914148
0000IN30267931
919147
0000IN30047640
271979
0000IN30063610
184990
00001201090000
049437
21.00 17-SEP-2012
0000IN30267932
723772
0000IN30039413
636036
3.00 17-SEP-2012
HARDIK KIRITKUMAR
KIRITKUMAR JOSHI
JOSHI
HARINA HEMANT SHAH NA
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
HARISH PANDIA
MADANGOPAL PANDIA
HEMANT KUMAR
MANUBHAI SHAH
JITENDRA RAMSINH
SOLANKI
KIRITKUMAR
GHANSHYAMBHAI SONI
NA
MAHESHKUMAR
RAMESHBHAI MISTRY
RAMESHCHANDRA K
BHATT
REKHABEN
YASHWANTBHAI PATEL
RAMESHBHAI SHANABHAI
MISTRY
KASHISHANKER G BHATT
SUTHAR FALIYA TOWER BAZAR ANAND
Gujarat
388001
DARJI FALIU MATHIYA CHORA ANAND
Gujarat
388001
NA
SARDAR CHOK ANAND ANAND
Gujarat
388001
VASUDABEN PATEL
SURESHBHAI PATEL
Gujarat
388001
VIPULKUMAR
SHANKERLAL
MANDORA
GORDHANBHAI
NARSINHBHAI
DHOLARIA
PURVANG MODI
SHANKERLAL HIRALAL
MANDORA
SWAMI NARAYAN SOCIETY OPP. BLOCK NO.24/A NEAR
SARDAR GANJ ANAND
SUKHSAGAR SHIVPARK NR SHIRHOD TALAVADI BEHIND
VANDEEP SOCIETY ANAND
Gujarat
388001
NARSINHBHAI DHOLARIA
KEDAR CORNER A / 4 BHIKHAKAK COMPLEX DHOBIGHAT
MOTA BAJAR V V NAGAR
Gujarat
388120
0000IN30048411
558923
21.00 17-SEP-2012
RAJANKANT MODI
Gujarat
388120
N HARIDAS
Gujarat
388120
0000IN30267931
459772
0000IN30021410
812566
36.00 17-SEP-2012
RAHUL H NAMBOODIRI
22, LAKSHDIP SOCIETY NEAR PARTH2 VVN KSD ROAD
VALLABH VIDYANAGAR
FLAT NO 11 SUJAN 2 APTS KARAMSAD VIDYNANAWAR
ROAD VALLABH VIDYNANAGAR ANAND
VITHALBHAI
CHOTTABHAI PATEL
PATEL JAYANTIBHAI
CHOTTABHAI L PATEL
6, SHERDI NIVAS, CVM QUARTERS NEAR GEET COLLEGE Gujarat
OPP. GEET HOSTEL VALLABH VIDYANAGAR
NR. WATER TANK AT. PO. ASHI TAL. PETLAD DIST. ANAND Gujarat
388120
KOKILABEN
PRAVINBHAI PATEL
PRAVINBHAI
MANGALBHAI PATEL
PRAVINBHAI PATEL
VERAI CHAKLU, THREE GATES, AT. & PO. - NAR, TA. PETLAD, DI. - ANAND
PURNIMA CHOWK, AT. & PO. - ODE DIST. - ANAND
GUJARAT
Gujarat
388150
Gujarat
388210
RAMSINH KAXMANSINH
SOLANKI
GHANSHYAMBHAI HIMMATLAL
SONI
PURSHOTTAMDAS
MANGALBHAI PATEL
388001
388001
388130
0000IN30063610
130549
0000IN30199110
148436
0000IN30063610
051350
0000IN30063610
004827
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
72.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BHARATBHAI RAMBHAI
PATEL
VASANTBHAI MANIBHAI
PATEL
DINESH
KHEMCHANDBHAI
PATEL
NATHABHAI CHAVDA
RAMBHAI N PATEL
C/O. SHAH DESAI & CO., AT. & PO. - MENPURA, TALUKA THASRA, DIST. - KHEDA
AT.PO. MENPUR TA. THASRA DIST.- KHEDA
Gujarat
388235
30.00 17-SEP-2012
Gujarat
388235
KHEMCHANDBHAI G PATEL
IV-18/4, G.E.B. COLONY WANAKBORI T.P.S TA.- THASRA
DIST.- KHEDA
Gujarat
388239
0000IN30063610
090548
0000IN30063610
168762
0000IN30063610
178213
KHIMABHAI ARJANBHAI
G.E.B. COLONY, TYPE C - 8/2, WANAKBORI T.P.S.
Gujarat
388239
45.00 17-SEP-2012
SAMIR C JOSHI
CHANDRAKANT V JOSHI
Gujarat
388239
NISHITKUMAR
BABUBHAI PATEL
MAYUDDIN AYUBBHAI
SHAIKH
MOHMADNAZIR
HAJIABDUL MUNAF
SHAEKH
DAXABEN PATEL
BABUBHAI PATEL
TYPE III- 21/2 , G.E.B. COLONY WANAKBORI T.P.S. TALTHASARA DIST- KHEDA
REVANDAS NI KHADKI THASRA GUJARAT
Gujarat
388250
AYUBBHAI SHAIKH
NILAM SOCIETY RAJPUR ROAD BALASINOR
Gujarat
388255
HAJIABDUL MUNAF SHEKH
ASIANA SOCIETY RAJPUR ROAD PO. BALASINOR DIST.
KHEDA
Gujarat
388255
0000IN30063610
159387
0000IN30063610
200443
0000IN30045012
116718
0000IN30199110
163656
0000IN30199110
174480
RANCHHODBHAI PATEL
AT PO VARADHARI TA LUNAWADA DIST PANCHMAHALS
Gujarat
388270
21.00 17-SEP-2012
PATEL ARVINDKUMAR
PATEL KANTILAL
AT E PO VARADHARI TA LUNAWADA DIST P M S
Gujarat
388270
JIGNESHKUMAR
JAYNARAYANBHAI
PATEL
ARIF SAFIMAHMAD
MEMON
ATULKUMAR
CHIMANLAL SHAH
DANUBHAI SHIVABHAI
MAKWANA
DEEPABEN
NARESHKUMAR ALWANI
NA
KA WALI KHADKI, PO.-KHAMBHOLAJ, TA.-ANAND,
KHAMBHOLAJ
Gujarat
388330
0000IN30021410
380195
0000IN30021410
521052
00001202680100
012311
SAFIMAHMAD MEMON
CHOKSHI BAZAR PETLAD
Gujarat
388450
51.00 17-SEP-2012
CHIMANLAL SHAH
LIMADI SHERI, PETLAD
Gujarat
388450
Gujarat
388450
Gujarat
388450
0000IN30063610
155157
00001202680100
010255
0000IN30063610
203462
0000IN30199110
061619
00001202680100
013484
0000IN30063610
156910
30.00 17-SEP-2012
0000IN30063610
074956
0000IN30063610
074964
0000IN30154914
405648
51.00 17-SEP-2012
MANIBHAI PATEL
SHIVABHAI JEHABHAI
C/O SUB POST OFFICE AT- PETLAD DIST- ANAND
MAKWANA
NARESHKUMAR NANAK ALWANI 19/A, KRUSHNA NAGAR SOCIETY SAINATH ROAD PETLAD
KHEDA
JITENDRAKUMAR
ASHOKBHAI PATEL
ASHOKBHAI PATEL
MAHERUNISA
SAFIMAHOMAD MEMON
SAFIMAHOMAD MEMON
MANORBHAI NI CHALI, STATION ROAD, PETLAD
Gujarat
388450
CHOKSHI BAZAR NEAR JIVAMEHTA'S PIPLA AT- PETLAD
DIST. ANAND
Gujarat
388450
NAYANKUMAR
KIRITKUAMR DALAL
PRITI NAYAN DALAL
KIRITKUAMR DALAL
KRISHNANAGAR SOCIETY, SAINATH ROAD, PETLAD
Gujarat
388450
NAYAN DALAL
KRISHNANAGAR SOCIETY, SAINATH ROAD, PETLAD
Gujarat
388450
VARSHABEN
YATINKUMAR PARIKH
YATINKUMAR PARIKH
13 KRUSHNA NAGAR SOCIETY SAINATH ROAD PETLAD
DIST ANAND GUJARAT
Gujarat
388450
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
VINODBHAI PETERBHAI
PARMAR
YOGESH BHAGVANDAS
PATEL
RAMESHBHAI
PARSHOTTAMBHAI
PATEL
PRADEEPKUMAR SHAH
PETERBHAI PARMAR
RAJESHKUMAR
RAOJIBHAI PATEL
ARVIND DAYALBHAI
PATEL
HARISHBHAI JIVANBHAI
GOHIL
DHARMESHBHAI
JASWANTLAL PANDYA
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HIRA PARK OPP. GAYATRI SOCIETY SUNAV ROAD PETLAD Gujarat
388450
21.00 17-SEP-2012
BHAGVANDAS PATEL
BAXI VADA AT. PETLAD DIST. ANAND
Gujarat
388450
PARSHOTTAMBHAI
JESHANGBHAI PATEL
NAVI SINHOL, SINHOL
Gujarat
388460
0000IN30063610
170323
0000IN30199110
151549
00001202680100
013879
NATVARLAL SHAH
40 BAVERLY HILLS VHERA AT BORSAD ANAND
Gujarat
388540
84.00 17-SEP-2012
NA
388570
DAYALBHAI PATEL
OLD BANK STREET POST RAS TALUKA BORSAD DISTRICT Gujarat
ANAND GUJARAT
D-8 GEB COLONY DHUVARAN DT ANAND GUJARAT
Gujarat
JIVANBHAI GOHIL
E/366, G. E. B. COLONY DHUVARAN T. P. S. ANAND
Gujarat
388610
NA
KOLAM PADO, KHAMBHAT
Gujarat
388620
0000IN30290240
122986
0000IN30039410
022351
0000IN30039413
208899
0000IN30199110
073743
00001202160300
009604
DINESHBHAI
NA
NATVARLAL PRAJAPATI
KUMBHARWADO, LAL DARWAJA KHAMBHAT
Gujarat
388620
00001202160300
009262
3.00 17-SEP-2012
HARKISHANDAS
THAKORLAL CHUNILAL
THAKORLAL AKIKWALA AKIKWALA
KRISHNA POLE, P. B. NO. 21, KHAMBHAT
Gujarat
388620
00001202160300
003144
30.00 17-SEP-2012
JAMILABI
NA
ABDULREHMAN SHAIKH
AAMAN SAMAN STREET, BESIDE MINARA MASJID,
KHAMBHAT
Gujarat
388620
00001202680200
001730
75.00 17-SEP-2012
KALPANA DEVANG
SHAH
NALIN CHANDRAKANT
TRIVEDI
PINKY CHANDRAVADAN
BRAHMBHATT
DEVANG P SHAH
JUNI MANDAI KADA KOTRI KHAMBHAT DIST.ANAND
Gujarat
388620
51.00 17-SEP-2012
CHANDRAKANT TRIVEDI
KHARI KUI AT AND PO KHAMBHAT DI ANAND GUJ
Gujarat
388620
CHANDRAVADAN NANDLAL
BRAHMBHATT
SATYANARAYAN'S BHATWADO KHAMBHAT
Gujarat
388620
0000IN30098210
125490
0000IN30127630
236120
00001202160300
001210
PRAKASHCHANDRA
MANHARLAL SHUKLA
RAMESH RAMANLAL
RANA
SANKET JASWANTLAL
PANDYA
SHANTIBHAI
NARSINHBHAI PATEL
VARSHABEN M SONI
MANHARLAL SHUKLA
MOTI TRAN POLE, KHAMBHAT
Gujarat
388620
21.00 17-SEP-2012
RAMANLAL RANA
Gujarat
388620
NA
GAWARA NO RAJPUT WADO NEAR KALIKA MATA TEMPLE
AT CAMBAY DIST ANAND
KOLAM PADO, KHAMBHAT
Gujarat
388620
NARSINHBHAI
VADOL VADOL
Gujarat
388620
MAHENDRABHAI SONI
UNCHI SHERI GAWARA ROAD KHAMBHAT
Gujarat
388620
JESAN OREYA
JOHN OREYA
ONGC COLONY CAMBAY QTR NO C/6/A POST KANSARI
DIST ANAND GUJARAT
Gujarat
388630
00001202160300
006977
0000IN30127630
082564
00001202160300
009598
00001202680200
008979
0000IN30148510
175788
0000IN30127630
355829
388610
15.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MRS ANITA OREYA
JESAN OREYA
Gujarat
388630
PATEL CHANDRAKANTBHAI
Gujarat
388630
0000IN30127630
180817
0000IN30127630
346856
51.00 17-SEP-2012
PATEL HIMANSHUBHAI
CHANDRAKANTBHAI
ONGC COLONY QTR NO C/6/A P O KANSARI DIST ANAND
GUJARAT
E/2/D ONGC COLONY AT KANSARI PO AND TA CAMBAY DI
ANAND GUJ
PATEL SANJAY
MAFATBHAI
S SUNDER RAMAN
MAFATBHAI PATEL
Gujarat
388630
Gujarat
388630
KHATUBHAI PATEL
Gujarat
389001
Gujarat
389001
Gujarat
389001
Gujarat
389001
PRATIK RASIKLAL SHAH RASIKLAL SHAH
32,PRABHAKUNJ SOCIETY, GODHRA
Gujarat
389001
RAJENDRA RAMANLAL RAMANLAL BHATT
BHATT
BABUBHAI SABURBHAI SABURBHAI CHAUHAN
CHAUHAN
RANCHHOD
MORARBHAI
MORARBHAI BHARWAD
ARCHANA APPARTMENT ASHIRWAD SOCIETY SCIENCE
COLLEGE ROAD GODHRA
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389001
Gujarat
389130
BHARWAD FALIA AT\PO. PANCHELA TAL. DEVGADH BARIA Gujarat
DIST. PANCHMAHAL
389130
0000IN30127630
371982
0000IN30127630
347520
0000IN30199110
150857
0000IN30199110
136950
0000IN30199110
024848
0000IN30199110
036311
00001202680100
013961
0000IN30199110
093938
0000IN30199110
094203
0000IN30199110
127694
21.00 17-SEP-2012
BHIKHABHAI
KHATUBHAI PATEL
GANDHI VIRENKUMAR
JAYANTILAL
INDRAVADAN
SHANTILAL GANDHI
KUSUMBEN J SHRIMALI
PATEL SOCIETY AT NANAKALODRA TA KHAMBHAT DIST
ANAND GUJARAT
D/4/D O N G C OLD COLONY ONGC LTD KANSARI CAMBAY
GUJARAT CAMBAY
LAXMI PURA FALIA AT. KOTHAMBA TAL. LUNAWADA DIST.
PANCHMAHAL
22-B, SHRIJI PARK OPP. ANKUR SCHOOL BHURAVAV
ROAD GODHRA
''SAMIR'' NR. SONIWADA OPP. GANDHI CONSULTANCY
ADAMBAR KUVA, GODHRA PANCHMAHAL
39, NAVRANG SOCIETY OPP. CHURCH GODHRA
CHINMAY SHAILESH
SHAILESH
SHAH
Mudar Mansurbhai Pakka Mansurbhai Pakka
19, BHOGODAYA NAGER SOCIETY, GOVIND NAGER, P. O.
DAHOD DAHOD
Lanewala Chawl Opp Jain Nashiya Station Road DAHOD
Gujarat
389151
3.00 17-SEP-2012
Gujarat
389151
ARUNABEN B PATEL
MANOJKUMAR PATEL
AT/ PO. MALIYA TAL. LUNAWADA DIST. PANCHMAHAL
Gujarat
389230
JANI KASHMIRA
JIGNASHU
PATEL ARVINDBHAI
RANCHHOD BHAI
PATEL CHETANBHAI
JANI JIGNASHU
Gujarat
389230
Gujarat
389230
Gujarat
389230
PATEL YOGESHBHAI
MAGANBHAI
MAHENDRAKUMAR
BHOLARAM AGARWAL
PATEL MAGANBHAI
KOTDAVAD SONIVAD AT AND PO LUNAWADA DIST M S
GUJARAT
AT VERINA MUVADA KACHHOTIANA MUVADA TA
LUNAWADA DIST PMS GUJARAT
VERI NA MUVADA TA LUNAWADA P O LUNAWADA DIST
PMS GUJARAT
42 GANESH FALIYU AT PO MOTI CHAREL TA LUNAWADA
DIST P M S GUJARAT
STATION ROAD HALOL DT PANCHMAHAL GUJARAT
Gujarat
389230
Gujarat
389350
00001202890000
040136
0000IN30009510
580300
0000IN30199110
069705
0000IN30039414
166789
0000IN30039413
462057
0000IN30021410
280473
0000IN30021410
671759
0000IN30039414
269009
PARESHBAHI
KALYANDAS SHAH
KALYANDAS CHANDULAL SHAH 52-A, DARPAN SOCIETY KANAJARI ROAD, HALOL PMS
Gujarat
389350
A SOMASUNDARAM
GANDHI JAYANTILAL
JAMANADAS
SHANTILAL PANACHAND
GANDHI
JAYANTILAL SHRIMALI
PATEL RANCHHODBHAI
PATEL RANCHODBHAI
BHOLARAM AGARWAL
00001601010000
201777
21.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHASHCHANDRA
BHAVANBHAI PATEL
RAVINDRA KUMAR RAI
NA
AT & PO:CHANDRAPURA TAL-HALOL HALOL
GUJARAT
389351
NA
Gujarat
389390
DEVANG SHAH
BHUPENDRABHAI CHUNILAL
SHAH
NA
Gujarat
390001
Gujarat
390001
NA
C/O BANK OF BARODA JAMBUGHODA BRANCH NR. POST
OFFICE VADODARA
AMBICA NIKETAN NR SAIBABA APT R V DESAI ROAD
VADODARA
AA;MATRUKRUPA AA; LKKAD-PITHA, BABAJIPURA
GANUBAKRI'S LANE VADODARA
PADE SHASTRI NIWAS MANGAL BAZAR VADODARA
Gujarat
390001
Indravadan Amin
40 Jawahar Soc. R V Desai Rd Vadodara, Gujarat,India
Gujarat
390001
Jashbhai Amin
40 Jawahar Society R V Desai Rd Vadodara, Gujarat,India
Gujarat
390001
VIRESH HARINARAYAN
GANDHI
HARINARAYAN GANDHI
B/225 RAJSTAMBH SOCIETY BAGIKHANA VADODARA
Gujarat
390001
00001301670000
081664
00001301870000
050683
0000IN30047643
209134
00001301870000
047309
00001301870000
040677
0000IN30281410
093583
0000IN30281410
093418
0000IN30051310
889736
BHAVESH PATEL
THAKORBHAI PATEL
6 VINAY PARK SARDAR NAGAR NIZAMPURA BARODA
Gujarat
390002
BHUMIKA
BHUPENDRABHAI
THAKKAR
CHANDRAKANT
POPATBHAI PATEL
MEHBOOB
FAKIRMOHAMMED
MOMIN
SUJATA SINHA
BHUPENDRABHAI
C-5, INDUSTRIAL SOCIETY NEW SAMA ROAD BARODA
Gujarat
390002
POPATBHAI DOSABHAI PATEL
15/A , DELUX SOC NIZAMPURA BARODA
Gujarat
390002
NA
902 PRUDENTIAL TOWER FATEHGUNJ VADODARA
Gujarat
390002
U K SINHA
Gujarat
390002
PRATIBHA
NARENDRABHAI NAIK
NARENDRABHAI
FLAT NO G 1 SAPTARSHI APARTMENT 7 PRATAPGUNJ
BARODA
201/202 SIDDHARTH FLATS 10, MADHAV PARK SOCIETY
OPP:INDRA COMPLEX,MAKARPURA RD VADODARA
Gujarat
390004
VASUDEV LOKWANI
SHRI KISHANCHAND LOKWANI
390004
PATEL MUKESH
VADILAL
PATEL VADILAL ISHWARLAL
1, PRAJAPATI PARK COLONY S. M. ROAD PRATAPNAGAR Gujarat
BARODA
STATE BANK OF SAURASHTRA REGION OFFICE REGION A Gujarat
1 6TH FLOOR COMMERCE CENTRE SAYAJIGUNJ BARODA
ARPITA VASANTKUMAR NA
THAKKAR
NANI PITAMBER POLE B/H POLICE CHOKI FATEHPURA
VADODARA
Gujarat
DEVYANIBEN
JAYESHBHAI PATEL
BHULABHAI SHIVABHAI
PATEL
JYOTSHNA H
CHAMPANERIA
C-24 KAMLA PARK NR MANGALYA SOC HARNI VARASIA
RING ROAD VADODARA
12/B, MEHUL SOCIETY NO. 1, SUBHANPURA , BARODA
C/246 RAJLAXMI SOCIETY OLD PADRA ROAD VADODARA
KRUNAL RAMDAS
DESHPANDE
MAKRAND SOMNATH
JOSHI
Niranjanaben Indravadan
Amin
Rajnikant Jashbhai Amin
JAYESHBHAI PATEL
SHIVABHAI K PATEL
HARISH VANMALIDAS
CHAMPANERIA
21.00 17-SEP-2012
21.00 17-SEP-2012
924.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30133018
853755
0000IN30199110
017826
51.00 17-SEP-2012
0000IN30133017
680843
00001301670000
170621
51.00 17-SEP-2012
0000IN30112716
444473
00001301670000
026393
21.00 17-SEP-2012
0000IN30199110
098477
0000IN30133018
476269
21.00 17-SEP-2012
390006
00001301870000
072840
21.00 17-SEP-2012
Gujarat
390006
51.00 17-SEP-2012
Gujarat
390007
Gujarat
390007
00001301670000
188641
0000IN30012610
439680
0000IN30154914
592565
390005
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
TUSHAR MOHILE
MORESHWAR
Gujarat
390007
BHULABHAI S PATEL
Gujarat
390007
NA
'PUSHPAK' PLOT NO-22/A KASTURBA NAGAR, NEW SAMA
ROAD B/H ALAPPA TEMPLE VADODARA
Gujarat
390008
0000IN30021410
573653
0000IN30012610
439702
00001201800000
089521
21.00 17-SEP-2012
USHABEN BHULABHAI
PATEL
ASHISH
PRAVINCHANDRA
PAREKH
CHINNI V NARASIMHA
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD VADODARA
GUJARAT
12/B, MEHUL SOCIETY NO. 1, SUBHANPURA
CHINNI LAKSHMANA RAO
Gujarat
390008
ASHOK KUMAR SAXENA
Gujarat
390008
ASHISH MANSUKHBHAI MANSUKHBHAI MOHANLAL
MEHTA
MEHTA
Gujarat
390009
0000IN30133018
578597
0000IN30133017
887533
0000IN30002010
247147
51.00 17-SEP-2012
MOKSHDA SAXENA
B19 MANGAL DARSHAN SOCIETY CHANAKYAPURI CHAR
RASTA NEW SAMA ROAD BARODA
101 ANUBHAV APPARTMENTS 12 UNITED COLONY NEW
SAMA ROAD, VADODARA
46 VIMAL SOCIETY OPP ONGC MAKARPURA ROAD
BARODA
ASHWINI TELANG
ANIL SHYAM TELANG
C 89 ONGC COLONY MAKARPURA ROAD BARODA
Gujarat
390009
51.00 17-SEP-2012
HARSHIDA
MANSUKHBHAI MEHTA
MANSUKHBHAI MOHANLAL
MEHTA
46 VIMAL SOCIETY OPP ONGC MAKARPURA ROAD
BARODA
Gujarat
390009
0000IN30039410
325254
0000IN30002010
278960
MANSUKHBHAI
MOHANLAL MEHTA
VIPUL MANSUKHBHAI
MEHTA
JANI BHAVIN BHARAT
KUMAR
NAGESWARA RAO K V V
MOHANLAL MEHTA
46 VIMAL SOCIETY OPP ONGC MAKARPURA ROAD
BARODA
46 VIMAL SOCIETY OPP ONGC MAKARPURA ROAD
BARODA
I/2, KRISHNA ENCLAVE NR ASHIRWAD SOCIETY NR
SANTIKUNJ 2 MANJALPUR, BARODA
FLAT NO 302 PATIDAR COM, MANJALPUR, VADODARA
Gujarat
390009
51.00 17-SEP-2012
Gujarat
390009
Gujarat
390011
Gujarat
390011
P V S RAMASWAMY
P V LAKSHMANARAO
Gujarat
390011
RAJENDRA H SHAH
HARIKRISHNA M SHAH
A-4 PARVATIDHAM SOCIETY 1 NR MANAVDHARAM
ASHRAM VISHWAMITRI VADODARA
68-B, KASTURI NAGAR SOCIETY MANJALPUR VADODARA
Gujarat
390011
IMTIAZ ABBAS PATEL
NA
Gujarat
390012
INDUMATI CHANDULAL
SHAH
KALPANA ASHOK
SARKAR
KISHORE THAKKER
CHANDULAL NANCHAND SHAH
Gujarat
390015
Gujarat
390015
Gujarat
390015
MAYANK RASBIHARI
BAPNA
SALIMBHAI VAHORA
RASBIHARI BAPNA
Gujarat
390015
Gujarat
390015
SHETH TUSHAR
SADASHIVBHAI
SHETH SADASHIVBHAI
MAHABAL
C/O KISHORSINH PATEL C-36 MOHAMADI PARK TANDALJA
MAIN RD, OPP. SOBHNA VADODARA
30/ B VIP SOCIETY NR UTKARSH VIDYALYA LIONS HALL
ROAD RACE COURSE VADODARA
109, KIRTI PALACE DUPLEX, DIWALI PURA, BARODA.
BARODA
103 VENICE APTS 38/39 PUNITNAGAR CHS OLD PADRA
ROAD VADODARA
14, KASHYAP FLATS, B/H JAIN TEMPLE NEHRUNAGAR,
CIRCLE, AMBAWADI AHMEDABAD
A-5 REFAI PARK NEAR MADHURAM TANDALJA ROAD
VADODARA
123 MUKTI NAGAR SOCIETY DURGA BHAVAN TANDALJA
ROAD BARODA
Gujarat
390015
0000IN30002010
247198
0000IN30002010
247243
0000IN30133018
739947
0000IN30226910
199614
0000IN30021410
948545
0000IN30199110
107403
00001301870000
080256
0000IN30039412
160049
00001201320000
303937
0000IN30051310
483283
0000IN30047640
298479
0000IN30021410
733516
0000IN30039414
372348
MANSUKHBHAI MEHTA
JANI BHARATBHAI
SHAMBHURAM
NA
ASHOK AJITKUMAR SARKAR
LAXMIDAS
IBRAHIM VAHORA
51.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHRINIWAS VISHWAS
KARDALE
THAKORBHAI
CHANDULAL CHOKSI
BANKER NAYAN
VISHWAS GOVIND KARDALE
Gujarat
390015
Gujarat
390015
Gujarat
390016
NA
Gujarat
390016
Gujarat
390017
Gujarat
390017
Gujarat
390018
Gujarat
390018
Gujarat
390018
Gujarat
390018
RAM B CHHABRIA
CHOKHANDI KANSARA POLE OPP JASHUD MAHOLLA
VADODARA
BHAGWANDAS SONI
C/11 GULMARG SOCIETY, NEAR WATER TANK,
KARELIBAUG, BARODA BARODA
Someshwar
25 Balaji Township Opp Snehal Printing Press New V I P Ajra
Road Vadodara
AMRITLAL CHUNILAL SHAH
12 SHAMALDAS PARK B/H AVAKAR HALL WATER TANK
ROAD KARELI BAUG VADODRA
CHANDRAKANT EKNATH GUPTE 38 ASHUTOSH NAGAR SOCIETY B/H UTKARSH PETROL
PUMP KARELI BAUG BARODA
BHAGWANDAS P CHHABRIA
C/14, HARI OM NAGAR B/H R.T.O. WARASIA.BARODA
Gujarat
390018
UMANG TRIVEDI
ATULKUMAR TRIVEDI
Gujarat
390018
Gujarat
390019
Gujarat
390019
Gujarat
390019
Gujarat
390019
Gujarat
390019
0000IN30290241
016873
0000IN30012610
583201
0000IN30012610
770954
00001301870000
046227
0000IN30133017
728633
0000IN30039411
219387
00001201090000
303202
0000IN30281410
120043
0000IN30154914
648660
0000IN30290241
130104
0000IN30015910
493836
0000IN30047642
711213
0000IN30199110
173399
0000IN30047643
514928
00001301670000
044896
00001203820000
002767
0000IN30039414
166800
51.00 17-SEP-2012
KAMLESH MULJIBHAI
MAHERIA
HIREN CHANDRAKANT
PARIKH
KRISHNAKANT
PANCHAL
DILIPBHAI
BHAGWANDAS SONI
Dhansukhbhai S Joshi
B 401 SMARAJYA OPP SABARI SCHOOL SYED VASNA RD
BARODA
D 19, YAMUNANAGAR SOCIETY, HARINAGAR WATER TANK
ROAD, BARODA GUJARAT STATE
34, VRINDAVAN TENAMENTS, NR SAHYOG PANCHVATI,
GORAWA, BARODA
A-28, DHANLAXMI SOCIETY OPP. ANMOLPARK LAXMI PURA
ROAD GORWA VADODARA
GENDIGATE ROAD LALLUBHAI MENSION MANDVI BARODA
JETHALAL AMRITLAL
SHAH
NILESH C GUPTE
CHANDULAL C CHOKSI
CHIMANLAL
CHANDRAKANT PARIKH
NATVERLAL PANCHAL
ASHISH KANTIBHAI
KANTIBHAI DABHOIWALA
DABHOIWALA
BHAVESH SURESHBHAI SURESHBHAI PATEL
PATEL
BHILA DAGA RAJPUT
DAGA
DAXABEN ANIL
BRAHMBHATT
JOSHI KINNARI
HARIPRASAD
ANILBHAI
5 KALAKUNJ SOCIETY 1 OPP AVKAR HALL KARELIBAUG
BARODA
C/70, RANCHHOD PARK SOCIETY WAGHODIA ROAD
BARODA
33 RAMPARK SOC NR SARDAR SCHOOL AJWA ROAD
BARODA
501-MANKI APT. INDRAPURI ATIHTIGRUH WAGHODIA
ROAD VADODARA
A/304, SIDDHARTH COMPLEX, WAGHODIA ROAD, BARODA
JOSHI HARIPRASAD MAGANLAL 7 SHREE VRUNDA DUPLEX NEAR BALAJI VIHAR BEHIND
MAHESH COMPLEX VAGHODIA RD VADODARA
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
54.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
JYOTIBEN THAKORBHAI THAKORBHAI CHANDVLAL
CHOKSHI
CHOKSHI
A-23 VAIKUMTHDHAM SOCIETY NR APURVA SOCIETY B/H
MAHESH COMPLEX WAGHODIA ROAD VADODARA
Gujarat
390019
0000IN30012610
578451
21.00 17-SEP-2012
KALINDI RAMANLAL
SHAH
PIYUSH RAJNIKANT
SHAH
PRAKASH RAMESH BHAI
PADHYE
Gujarat
390019
Gujarat
390019
RAMESH BHAI VITTHAL BHAI
PADHYE
A/115 YOGI SOCIETY OPP MAHESH COMP WAGHODIA
ROAD VADODARA
Gujarat
390019
0000IN30088813
679454
0000IN30088814
672604
0000IN30039414
129872
21.00 17-SEP-2012
RAJNIKANT SHAH
54, ARIHANT SOCIETY AJWA ROAD O/S PANIGATE, B/H
DUDHESHWAR BARODA
36, RAMPARK SOCIETY AJWA ROAD VADODARA
RAMANLAL SHAH
51.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SANDIP S SHAH
SURESHCHANDRA R SHAH
SHERBANU MEHBUB
KHANDIA
DINA PATEL
MEHBUB YUSUF KHANDIA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
E-15 SHRI VALLABH DARSHAN SOC BH CRISYTAL SCHOOL Gujarat
NR PARIWAR SOC WAGHODIA ROAD BARODA
390019
0000IN30039414
200029
51.00 17-SEP-2012
A 22 BHANU JYOTI SOCIETY BAHAR COLONY AJWA ROAD Gujarat
OPP ASHIYANA APARTMENT BARODA
D 101, SANDALWOOD RESIDENCY URMI CHAR RASTA
Gujarat
PRODUCTIVITY ROAD VADODARA
D/13 ASSOCIATIIED SOC AKOTA STADIUM VADODARA
Gujarat
390019
15.00 17-SEP-2012
D-127 VRUNDAWAN TOWNSHIP GOTRI ROAD NR.
HARINAGAR VADODARA
B 8 DHRUVESH DUPLEX BESIDES MANGALYA HALL NEW
VIP ROAD MANEKPARK CHAR RASTA VADODARA
Gujarat
390020
Gujarat
390022
0000IN30133017
427797
0000IN30048411
829710
0000IN30039412
299399
00001301870000
047621
0000IN30047641
234882
DOSHI TIRATH
SHANTILAL
PRADEEP NAITHANI
DOSHI SHANTILAL
BIMALKUMAR
MANHARLAL SONI
MANHARLAL
DESAI HITENDRASINH NA
RAMSINH
CHIMANBHAI J PARMAR NA
A-20 NATHIBA NAGAR SOC HARNI ROAD VADODARA
Gujarat
390022
21.00 17-SEP-2012
3 JANAKPURI SOCIETY SUBHANPURA BARODA
Gujarat
390023
DINESH MANJI
MUCHHADIA
K L MAKWANA
MANJI VEERA MUCHHADIA
Gujarat
390023
Gujarat
390023
SUCHIT P SHAH
PRAVINCHANDRA B SHAH
Gujarat
390023
KRISHNA KUMAR
KASHYAP
ANILABEN
CHANDRAKANT SHAH
DALAL PRAKASH
KRUSHNALAL
JOSHI NAVINCHANDRA
DHANZSHWAR
NA
Gujarat
390064
C
C-5, KUMKUM DUPLEX BEHIND ARUNACHAL SOC
SHUBHANPURA VADODARA
A-7, KUNAL BANGLOS NR. AMIN PARTY PLOT
SUBHANPURA BARODA
PANCHAMRUT SOCIETY-2, PLOT-6 BEHIND T B HOSPITAL
GOTRI ROAD VADODARA
BANK OF BARODA KHANDERAO MARKET care transfered to
BANARAS VARANASI
OPP. PANDYA SHERI SHRIMALI WAGA DABHOI
Gujarat
391110
DALAL KRUSHNALAL C
PATELWAGA SUNDRA WAGA DABHOI BARODA BARODA
Gujarat
391110
JOSHI DHANESHWAR KARUNA
SHANKAR
PANDYASHERI AT PO DABHOI DIST VADODARA
Gujarat
391110
0000IN30039414
372372
0000IN30047642
624852
0000IN30047643
395655
0000IN30199110
141781
0000IN30267933
098986
00001301870000
057807
00001301870000
038159
0000IN30133017
718327
0000IN30039412
744339
MINESH
RAMESH CHANDRA SHAH
RAMESHCHANDRA
SHAH
MIRCHIWALA
NA
YUNUSBHAI ISMAILBHAI
LAL BAZAR DABHOI
Gujarat
391110
0000IN30039413
635687
21.00 17-SEP-2012
PATEL WAGA SUTHAR FALIA DABHOI DIST : VADODARA
Gujarat
391110
00001301670000
067282
9.00 17-SEP-2012
MULLA IQBAL KASIM
NOORMOHMMAD
MANJULABEN RASIKLAL
SHAH
SAPNESH RASIKLAL
SHAH
MULLA NOORMOHMMAD
CHANDBHAI
RASIKLAL MOHANLALA SHAH
MAHEDIVIYA MASJID TAI WAGA NEAR NAGRIK BANK
DABHOI
NEAR RAILWAY CROSSING AT PO PAVI JETPUR BARODA
Gujarat
391110
21.00 17-SEP-2012
Gujarat
391160
RASIKLAL SHAH
NEAR RAILWAY PHATAK AT PO TA PAVI JETPUR DIST
BARODA
Gujarat
391160
0000IN30039413
518354
0000IN30039412
798828
0000IN30039412
835373
VINOD PATEL
NA
LAXMANBHAI MAKWANA
State
390020
390020
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
444.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AT & POST AVAKHAL TA-SINOR DIST. BARODA AVAKHAL
Gujarat
391250
21.00 17-SEP-2012
12-52, GUJARAT REFINARY TOWNSHIP POST
JAWAHARNAGAR BARODA
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
Gujarat
391320
Gujarat
391320
00001301870000
080182
0000IN30199110
153848
00001301870000
033944
C\O. SHAH PRASHANT BANSIDHAR B-I-712, I. P. C. L
TOWNSHIP VADODARA
C-101, SHRIJI TENAMENTS NR. SURYANAGAR UNDERA
UNDERA
NR GEB SUB STATION JAMBUSAR ROAD PADRA
Gujarat
391345
3.00 17-SEP-2012
Gujarat
391346
Gujarat
391440
60 DARJI DWARKADHISH SOCIETY NEAR TRIKAMJI
TEMPLE PO PADRA DI BARODA
AT PO DABHASHA TAL PADRA DIST VADODARA
Gujarat
391440
Gujarat
391440
60 DARJI DWARKADHISH SOCIETY NEAR TRIKAMJI
TEMPLE PO PADRA DI BARODA
SARASVANI PADRA VADODARA
Gujarat
391440
Gujarat
391445
0000IN30199110
107452
00001301870000
073071
0000IN30039413
755717
0000IN30115113
085213
0000IN30133018
693945
0000IN30154914
069289
0000IN30133018
545879
7213,AASHIYANA SECTOR FERTILIZER NAGAR CHANNI
BARODA
672 / B FERTILIZERNAGAR TOWNSHIP BARODA
Gujarat
391750
Gujarat
391750
GOSWAMI ISHWARGIRI
SHRAM SADHNA SOCIETY NEAR HIGH SCHOOL AT AND
POST WAGHODIA DIST BARODA
Gujarat
391760
SURESHBHAI HIRABHAI PATEL
KASTURBA FALIA NEAR TOWER AT AND POST
Gujarat
WADHODIA DIST BARODA
B/100,MANGALTIRTH SOC. NR.DAHEJ BY PASS ROAD
Gujarat
BHARUCH
B 37 SARVESHWAR NAGAR ZADESHWAR ROAD BHARUCH Gujarat
GUJARAT
391760
DHARMISTA S GADARIA SHAILESH A GADARIA
952 GAYATRI NAGAR GHB NEAR POST OFFICE BHARUCH
Gujarat
392001
DHIRUBHAI MANABHAI
DAHARKA
IBRAHIM KALUBHAI
LOKHANDWALA
MAHENDRA RAMANLAL
CHOKSI
MUKUL CHOUDHARY
MANABHAI
2846 AYODHYANAGAR LINK ROAD BHARUCH
Gujarat
392001
KALUBHAI
E-3473,MOTA DABHOIYAWAD, NEAR MADARESA BHARUCH Gujarat
392001
RAMANLAL POPATLAL CHOKSI
B 209 NILKANTH APPT SEVASHRAM ROAD BHARUCH
Gujarat
392001
Gujarat
392001
MOHANBHAI MANUBHAI NA
PATEL
HAREN K ADHVARYU
KAILASHRAI C ADHVARYU
JAYESH
RANCHHODBHAI
UMARVADIA
SHAH BANSIDHAR
THAKORDAS
NIKITA BIRENDU
THACKER
BHARTIBEN P PATEL
RANCHHODBHAI LALBHAI
UMARVADIA
LILABEN SUKHADIA
ANILKUMAR
PATEL RAMESHBHAI
BHAILALBHAI
PRATIK ANIL KUMAR
SUKHADIA
PATEL ALPESHKUMAR
GHANSHYAMBHAI
PATEL BHAILALBHAI V
HEMANTKUMAR
GANPATRAM RAVAL
PANNA BHARAT
KHOKHRA
GOSWAMI
HARISHCHANDRA
ISHWARGIRI
MANISHBHAI
SURESHBHAI PATEL
AMITABEN UMESHBHAI
MEHTA
AVNISH ROOPNARAYAN
SHRIVASTAVA
GANPATRAM
SHAH THAKORDAS G
NA
PRAVINBHAI
ANIL KUMAR
GHANSHYAMBHAI
BHARAT KHOKHRA
UMESHBHAI
R D SHRIVASTAVA
MURLI MANOHAR CHOUDHARY 105 - A, SURBHI AVENUE BHOLAV BHARUCH, GUJART
392001
392001
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
00001301670000
153010
00001201130000
035386
0000IN30112716
643415
21.00 17-SEP-2012
0000IN30112716
833307
00001201080200
010335
0000IN30154915
440489
21.00 17-SEP-2012
0000IN30047641
153227
0000IN30047642
258968
00001201080200
000027
0000IN30047642
464160
0000IN30154915
346348
51.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NILESH SHANTILAL
PATEL
PARMAR
SANJAYKUMAR
RAVJIBHAI
SHIV KUMAR WADHWA
SHANTILAL PATEL
KAKA TRAVELS STREET ZADESHWAR BHARUCH
Gujarat
392001
RAVJIBHAI
19 NIRAVKUNJ SOC OPP RAMVATIKA SOC ZADESHWAR
ROAD BHARUCH
Gujarat
392001
0000IN30267933
665268
0000IN30047642
739833
BHAGWAN DAS WADHWA
172 SARYU APT DAHEJ BY PASS R BHARUCH
Gujarat
392001
SWATI GOKHALE
G M GOKHALE
B 18 NAVJIVAN SOC DAHEJ BY PASS ROAD BHARUCH
Gujarat
392001
TEJAL S DESAI
SANJAY B DESAI
B/3 VIDEOCON TOWNSHIP CHAVAJ PO PAGUTHAN
BHARUCH
816,MUKTI NAGAR (M.I.G.)BLOCKS, LINK ROAD BHARUCH
Gujarat
392001
Gujarat
392001
TULSI 2 PRIYADARSHINI SOCIETY B/H PRITIM SOCIETY 2
BHARUCH
B/301 REWADARSHAN FLATS OPP GEB OFFICE
MAKTAMPUR BHARUCH
A/17 SHRIAMBALAL PARK ZADESHWAR GNFC LINK ROAD
BESIDE SUNDARAM SOC BHARUCH
KAKA STREET ZADESHWAR BHARUCH
Gujarat
392002
Gujarat
392002
Gujarat
392011
Gujarat
392011
STREET NO-29, QTR NO-15, GNFC TOWNSHIP,
NARMADANAGAR BHARUCH
28, MUKTANAND NAGAR SOC., NR. GNFC TOWNSHIP,
NARMADANAGAR, BHARUCH
AT AND POST-KOTHI TAL AND DIST-BHARUCH
Gujarat
392015
Gujarat
392015
Gujarat
392020
RAKESH JAIKISHANBHAI JAIKISHAN PATEL
PATEL
DOLLY BOHRA
RAJEEV BOHRA
NIZAM WADI, AT PO-SHUKALTIRTH. BHARUCH
Gujarat
392030
D 7/5 BIRLA COPPER TOWNSHIP DAHEJ BHARUCH
Gujarat
392130
PRACHI B
BALCHANDANI
SHASHI TANDON
BADAL BALCHANDANI
392130
ISMAIL MAHMAD TELI
MAHMAD IBRAHIM TELI
B 8/6 BIRLA COPPER TOWNSHIP VILLAGE LAKHIGAM
Gujarat
DAHEJ BHARUCH
305 RADHEY APARTMENTS VAIKUNTH TOWNSHIP OLD NH Gujarat
8 OPPOSITE KJ POLYTECHNIC BHOLAV BHARUCH
KAPASIYA PURA GHACHI WADA JAMBUSAR BHARUCH
Gujarat
MAHENDRABHAI
KASHIBHAI PATEL
JAYKANTABEN
SHANKERLAL SHAH
JAYKANTABEN
SHANKERLAL SHAH
NEETA VIJAYKUMAR
SHAH
NA
AT&PO:-NODHANA TAL:-JAMBUSAR BHARUCH
Gujarat
392150
SHANKERLAL SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
SHANKERLAL K SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
VIJAYKUMAR SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
VIREN JITENDRAKUMAR JITENDRAKUMAR SHAH
SHAH
MADHAVI GOPAL SHAH GOPAL RATILAL SHAH
SANJAYKUMAR DESAI
BABUBHAI DESAI
MUKESHKUMAR
GANPATSINH KHER
NILESH SHANTILAL
PATEL
BHAVSAR MANOJ
GANPATSINH KHER
KAILASH J PATEL
JAGJIVANDAS PATEL
PATEL IDRIS YAKUB
PATEL YAKUB
SHANTILAL MOTIBHAI PATEL
TRIKAMLAL
LATE B L TANDON
392130
392150
0000IN30267931
639283
0000IN30290240
258949
0000IN30047643
574882
00001202650000
003056
0000IN30112715
009215
0000IN30133018
207990
0000IN30047642
660582
0000IN30039413
646979
0000IN30123310
024718
0000IN30123310
017680
0000IN30039411
808197
00001201080200
002442
0000IN30267933
514674
0000IN30290240
507033
0000IN30133017
907362
0000IN30051310
897689
00001201080200
001318
0000IN30259910
024205
0000IN30259910
024223
0000IN30259910
024230
9.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIJAYKUMAR
SHANKERLAL SHAH
AWADHESH
UMASHANKAR MISHRA
SHANKERLAL K SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
51.00 17-SEP-2012
NA
S-1, RAVI KIRAN COMPLEX GIDC ANKLESHWAR
Gujarat
393002
0000IN30259910
024248
00001601010000
019421
BHARAT KHUNT
RATNABHAI R KHUNT
Gujarat
393002
MADHAVLAL
Gujarat
393002
Gujarat
393002
Gujarat
393002
31 SUNDARVAN APARTMENT Nr JALDARSAN SOCIETY G I
D C ANKLESHWAR
J/6, B1/B2 D G NAGAR SOCIETY GADKHOL PATIA
ANKLESHWAR
BUNGLOW NO 20 VYKUNT CO OP HOUSING SOCIETY
SARDAR PARK NO 2 G I D C ANKALESHWAR
B-20, PO. GORA COLONY DIST. NARMADA
Gujarat
393002
Gujarat
393010
Gujarat
393018
Gujarat
393155
SIGNAL STREET OPP TOWEN HALL KOSAMBA RS DIST
SURAT
SINGAL STREET, OPP - TOWN HALL, KOSAMBA(R.S), DIST SURAT.
NIKO RESOURCES LTD HAZIRA OIL AND GAS FACILITY
VILL AND P.O HAZIRA SURAT
AT-TALODARA POST-CHALTHAN TA-PALSANA DIST SURAT
Gujarat
394120
Gujarat
394120
Gujarat
394270
Gujarat
394305
JEKISHANBHAI NAGINDAS
PATEL
Jaikishanbhai
AT GANGPUR PO GANGADHARA TA PALSAMA DIST SURAT Gujarat
394310
At Po:- Gangpur Tal;- Palsana Dist;- Surat Bardoli
Gujarat
394310
Dhanabhai
At -Gangpur, po-Gangadhara, Ta-Palsana Di-Surat Gangpur
Gujarat
394310
ISHVARBHAI
AT.PO. GANGPUR TA. PALSANA DIST. SURAT BARDOLI
Gujarat
394315
BHULLABHAI RANCHODBHAI
PATEL
RATILAL CHHAGANLAL SHAH
TANKI FARIYU AT AND PO VIHAN TA KAMREJ DIST SURAT
Gujarat
394320
AT PO VAV DESAI STREET TA KAMREJ DIST SURAT
Gujarat
394326
KISHORBHAI
GANDHI FALIYA, MOTA TA-BARDOLI MOTA
Gujarat
394345
SHGURDIT SINGH
G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP, POST KRIBHCO NAGAR, DIST - SURAT.
Gujarat
394515
0000IN30048411
777759
0000IN30047640
380293
00001201080200
012712
0000IN30267931
496182
0000IN30039412
074336
0000IN30048411
471707
0000IN30290240
607017
0000IN30199110
174203
0000IN30047640
472573
0000IN30042510
138103
0000IN30267933
008385
0000IN30039414
172825
0000IN30047641
300714
00001201070500
003178
00001201070500
002081
00001201070500
004551
0000IN30039414
673532
0000IN30112716
115898
00001201070500
006850
0000IN30042510
075414
51.00 17-SEP-2012
HEMANT MADHAVLAL
PATEL
KALPANA RAJESH
PATEL
MAYADHAR SAHOO
UPL COLONY NO 2 B/H GATTU SCHOOL GIDC
ANKLESHWAR
B-101 VED APARTMENT JALDHARA CHOKDI G.I.D.C
ANKLESHWAR DIST BHARUCH
RCL 16/94,GIDC, NR GATTU SCHOOL, NR NAVJIVAN
GROUND,VALIA ROAD, ANKLESHWAR
B 83 C ONGC COLONY ANKALESHWAR
SHASHI A MISHRA
NA
ANANTACHARAN CHINTAMANI
SAHOO
AWADHESH U MISHRA
KULJEET KAUR J
BINDRA
RITADEVI
JAGMOHAN SINGH BINDRA
RAMESHWAR SINGH
VIJAYBAHADUR SINGH
MOHAMED HUSEIN
YUSUF MULLA
YUSUF AHMED MULLA
YUSUF MULLA
PURNENDU KUMAR
KRISHNA KANT SHARMA
DEVDHARA NILESH
KUMAR
CHETANKUMAR
JEKISHANBHAI PATEL
Chetan Jaikishanbhai
Patel
Sanjivbhai Dhanabhai
Patel
CHETANKUMAR
ISHVARBHAI PATEL
BHARATKUMAR
BHULABHAI PATEL
VIJAYKUMAR RATILAL
SHAH
ANKUR KISHORBHAI
NAIK
JAGMOHAN SINGH
RUPSINGH ANOPSINGH
GOUTAMCHAND L CHOPRA
AHMED KASIM MULLA
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RIPA ASH
JAYANTA KUMAR ASH
B-9-44, ONGC TOWNSHIP PHASE - I SURAT
Gujarat
394518
21.00 17-SEP-2012
HEMANTKUMAR
MAGANBHAI PATEL
DIPIKA KAMLESH
PAREKH
LALBIHARI BARIK
MAGANBHAI MANJIBHAI PATEL
Gujarat
394540
Gujarat
394601
GAYADHAR BARIK
VIJAY LAXMI SAW MILL OPP GIDC NEAR SAINAIT AT &
POST OLPAD SURAT
64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL
BARDOLI GUJARAT
B/12 M N PARK SHASTRY ROAD BARDOLI
Gujarat
394601
MANILAL KHENGAR
MEHTA
MANJULABEN
CHANDRAKANT SHAH
NARESH VALLABHBHAI
PATEL
NIKUNJKUMAR
ASHOKBHAI DESAI
DAXABEN PRASHANT
BHAI MISTRY
NALIN D SHAH
KHENGAR NIHALCHAND SHAH
610 JAVERI STREET HANUMAN GALI BARDOLI
Gujarat
394601
CHANDRAKANT MAGANLAL
SHAH
VALLABHBHAI PATEL
SARDAR CHOWK BARDOLI BARDOLI
Gujarat
394601
UPLI BAZAR AT PO-BARDOLI DIST-SURAT
Gujarat
394601
ASHOKBHAI A DESAI
19 SHIV DARSHAN SOC SHASTRI ROAD BARDOLI
Gujarat
394602
NA
Gujarat
394650
Gujarat
395001
NIRLEP BHAGUBHAI
CHAUHAN
NITINKUMAR KANUBHAI
SHAH
PRAFULLABEN
NAVINCHANDRA
KHATRI
SAKINA HUZAIFA
BASRAI
NA
NEAR NAGAR PALIKA OFFICE KOT AREA AT PO -VYARA
SURAT
3/F SIDDH SHILA APT OPP JIVAN BHARTI SCHOOL
NANPURA SURAT
5, PARIXIT SOCIETY, NEAR JAMNA NAGAR, GHODDOD
ROAD, SURAT
38 NARMAD NAGAR SOCIETY ATHWA GATE SURAT
Gujarat
395001
Gujarat
395001
NAVINCHANDRA KHATRI
MILANO HEIGHTS BLDG B-502, B/H RAJHANSH CINEMA
PIPLOD SURAT
Gujarat
395001
0000IN30042510
028251
00001201090000
251524
0000IN30015910
213497
0000IN30047643
388890
0000IN30047641
714452
0000IN30047641
423169
0000IN30042510
100148
0000IN30047640
870519
00001201080200
011172
0000IN30154916
122915
00001202890000
073930
0000IN30021410
710104
00001202890000
073945
HUZAIFA M BASRAI
1/322, 5th FLOOR NARAYAN SADAN ABOVE VIDEOCON
SERVICE CENTRE, DUTCH ROAD, NANPURA, SURAT
Gujarat
395001
00001201070100
002029
51.00 17-SEP-2012
SANEESH NANDLAL
KHURANA
TARAL SHROFF
NANDLAL KHURANA
605/TAKSH SHEELA APPT BHATAR RD SURAT
Gujarat
395001
51.00 17-SEP-2012
BHADRESHBHAI SHROFF
Gujarat
395001
USHA DEVI AGRAWAL
SATISH KUMAR AGRAWAL
Gujarat
395001
VAISHALI D AGARWAL
DINESH H AGARWAL
Gujarat
395001
VIJAY NAVNITLAL
JARIWALA
BHAVNA S TANAWALA
NAVNITLAL FARASRAM
2 B BHAVIK APPT NR DOORSANCHAR COLONY
PANJRAPOLE GHOD DOD ROAD SURAT
A-2,DAMYANTI TERRACE, SUBHASH NAGAR, GHOD DOD
ROAD, SURAT
B 801,UDAY TOWERS, NEAR UMA BHAWAN, BHATTAR
ROAD, SURAT
8/2082, MOTI CHHIPWAD GOPIPURA SURAT
Gujarat
395001
SANJAY S TANAWALA
2/4171, ANAVIL STREET SAGRAMPURA SURAT
Gujarat
395002
408, 21ST CENTURY BUSINESS CENTRE, RING ROAD,
SURAT
501 J K TOWER NEAR SUB JAIL RING ROAD SURAT
Gujarat
395002
Gujarat
395002
0000IN30154915
900930
0000IN30021411
230958
00001202850400
002306
0000IN30160410
001974
0000IN30259910
013324
0000IN30133017
785665
0000IN30042510
044818
0000IN30267932
065018
NA
DHANSUKHLAL SHAH
KANUBHAI HARILAL SHAH
POORNIMA B CHANDAK BAL KISHAN CHANDAK
RAMSWARATH YADAV
RAMDEO YADAV
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
96.00 17-SEP-2012
39.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANGIT CHAMPAKLAL
SHAH
KAMAL KUMAR LUNIA
CHAMPAKLAL SHAH
Gujarat
395002
Gujarat
395003
NA
Gujarat
395003
10/550, GIRDHAR MANDIR NO KHANCHO, KHAPATIA
Gujarat
CHAKLA, SURAT.
4/4663, FAKRI MANZIL OPP G P O, MAHIDHARPURA,
Gujarat
TAIYABI STREET NEAR IZZI MASZID. SURAT
9/1254 KHARVAR SHERI NEAR GIRLS HIGH SCHOOL LIMDA Gujarat
CHOWK SURAT
395003
0000IN30002011
122553
0000IN30048410
548274
00001202890000
056701
0000IN30042510
138144
0000IN30133017
933846
0000IN30267933
688683
51.00 17-SEP-2012
KAUSHAL MAHESHBHAI
SHAH
MINA SHANKARBHAI
KAMBLE
NAFISA ABBAS
GILITWALA
PIYUSH
MAHENDRABHAI
SUDIWALA
PRAVIN H PATEL
802 GREEN HOUSE APT KAILASHNAGAR SANGRAMPURA
SURAT
SRI SAI NAGAR COOP SOCIETY, 301 NEAR UMA BHALLAR
BHATTAR ROAD, SURAT
405, DIAMOND APPT. SAIYEDPURA NAGORIWAD SURAT
Gujarat
395003
NA
Gujarat
395003
ZARIR N KAPADIA
NOSHIR H KAPADIA
Gujarat
395003
Gujarat
395004
0000IN30226910
236795
0000IN30015910
226636
0000IN30051310
799362
0000IN30088814
467046
36.00 17-SEP-2012
RAVI AHUJA
408 B ARPAN APT, OPP RADHAKRISHNA MANDIR, TRIKAM
NAGAR 2 L H ROAD, SURAT
D-504, BEJANWALA COMPLEX NEAR ZONE OFFICE
TARWADI RANDER ROAD SURAT (GUJARAT)
FLAT NO 205 ANKITA APARTMENT VAKI BORDI NEAR
SHAMBHAKKA CLINIC SHAPORE SURAT GUJARAT
64/TRIVENI SOC, VED ROAD, SURAT SURAT
MANISH VALLABHABHAI VALLABHBHAI DAHYABHAI
PATEL
PATEL
A-22, NAGINAVADI SOC, VASTADEVADI ROAD, KATARGAM, Gujarat
SURAT
395004
0000IN30042510
084573
51.00 17-SEP-2012
AJAY B PATEL
BABUBHAI M PATEL
395005
PARSOTTAMBHAI LALAJIBHAI
PANSURIA
0000IN30047642
622050
0000IN30021410
803916
21.00 17-SEP-2012
CHHAGANBHAI
PARSOTTAMBHAI
PANSURIA
RAMESHBHAI
DHIRUBHAI BORAD
VINODBHAI DAHYABHAI
PATEL
VITTHALBHAI
THOBHANBHAI PATEL
BABULAL RATILAL SHAH
248 DEVASHISH NAGAR SOCIETY UGAT BHESAN ROAD
Gujarat
MORABHAGAL SURAT
MARUTI RAMDARSHAN SOCIETY BEHIND RAILWAY POLICE Gujarat
LINE VARACHHA ROAD SURAT
Gujarat
395006
Gujarat
395006
THOBHANBHAI PATEL
19 HANS SOCIETY VARACHHA ROAD SURAT
Gujarat
395006
RATILAL SHAH
501 AMAR KRUTI APT ICHHANATH ROAD SURAT
Gujarat
395007
BHARTIBEN
BHARATBHAI
KANPURWALA
BHATT VINAY
PRANVALLABH
BHARATBHAI KANPURWALA
S/ 1978 GHEEKANTA ROAD HARI PURA MAIN ROAD SURAT Gujarat
395007
0000IN30267933
678135
0000IN30267931
973679
0000IN30267932
084307
0000IN30154915
127920
0000IN30048411
622654
51.00 17-SEP-2012
DAHYABHAI PATEL
B 502 SARTHI CO OP HSG SOC PULPADA VARACHHA
SURAT
19 HANS SOCIETY VARACHHA ROAD SURAT
PRANVALLABH BHATT
203 NILANJAI APARTMENT NR SOMNATH MAHADEV B/H
SARGAM SHOPPING CENTRE, PARLE POINT SURAT
Gujarat
395007
0000IN30012610
163181
30.00 17-SEP-2012
BINA GUPTA
BHANU PRAKASH GUPTA
B-117 PUSHPUM ROW HOUSE B/H RAJHANS CINEMA NEAR Gujarat
NARAYAN BUNGLOW PIPLOD SURAT
395007
0000IN30039413
808682
12.00 17-SEP-2012
SURAJMAL LUNIA
SHANKARBHAI B KAMBLE
ABBAS FAKRUDDIN GILITWALA
MAHENDRABHAI SUDIWALA
HARGOVAN BHAI PATEL
ABHAYRAJ RAMPRASAD RAMPRASAD D VISHWAKARMA
VISHWAKARMA
DHIRUBHAI BORAD
395003
395003
395006
51.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
93.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
3.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEVANSHI PRAGNESH
PAREKH
PAYAL RAJESH ARORA
PRAGNESH BAKULBHAI
PAREKH
RAJESH ARORA
Q- 702 RELIANCE TOWN SHIP NEAR NANDIPARK
SOCIETY PIPLOD SURAT
20A BHAGAYALAKSHMI SOCIETY PIPLOD SURAT
Gujarat
395007
21.00 17-SEP-2012
Gujarat
395007
SAJU POULOSE
PD POULOSE
395007
SMT MADHAVI UNMESH
CHOKSI
UNMESH BHUPENDRA
CHOKSI
VIKRAM SOMPRAKASH
JUNEJA
UNMESH B CHOKSI
C/104, B/H - CHINA GATE - 2, NEW CITY LIGHT, ATHAN P.O. Gujarat
SURAT.
1 PANDAV BEHIND LAL BUNGLOW ATHWALINES, SURAT
Gujarat
BHUPENDRA CHOKSI
1, PANDAV BEHIND LAL BUNGLOWS ATHWALINES, SURAT Gujarat
395007
SOMPRAKASH SAJJANRAM
JUNEJA
502 PRITHVI APARTMENT NEAR MOHAN PARK GHOD DOD Gujarat
ROAD SURAT
395007
0000IN30154915
048156
0000IN30061010
777527
0000IN30042510
061097
0000IN30133017
888198
0000IN30133017
888317
0000IN30051311
039913
ALKESH
ARUNCHANDRA
PACHHIGHAR
AMRUTLAL MAGANLAL
PATEL
ANITABEN
JUGALKISHOR
KHUNTETA
BHARAT NATVERLAL
PATEL
BINA GUNVANTRAI
UPADHYAY
MAHABIR PRASAD
AGARWAL
MANISH A ANAJWALA
ARUNCHANDRA PACHHIGHAR
32 PARIBRAHMA SOC 1 OPP SAIKRUPA RANDER ROAD
PALANPUR PAT IA TARWADI SURAT
Gujarat
395009
0000IN30075711
275723
30.00 17-SEP-2012
MAGANLAL PATEL
SHRI VIJAYLAXMI TRADING SHOP NO.8 MAHALAXMI
SQUARE OPP DRASTI COMP, ADAJAN SURAT
803 - A, SWASTIK BUILDING ASOPALAV APARTMENT
TADWADI RANDER ROAD, SURAT.
Gujarat
395009
9.00 17-SEP-2012
Gujarat
395009
00001201090000
544754
0000IN30042510
115644
5 GURU NAGAR OPP DARUWALA BLDG ADAJAN GAM
SURAT
807 SHIVAM APPT THAKORDWAR OPP NAVYUG COLLEGE
RANDER ROAD SURAT
B 2, MANGAL MURTI APARTMENTT, PALANPUR PATIA,
RANDER ROAD SURAT
C/O. RAJVI INTERIORS B/5/1, VISHAL NAGAR NEAR
SARDAR BRIDGE, ADAJAN ROAD SURAT
A/501 MANIRATNA PARK APT NR MAHALAXMI TEMPLE GUJ
GAS RD SURAT
9-HARISH NAGAR GROUP HOUSING SOCIETY NEAR
SARDAR BRIDGE ADAJAN ROAD SURAT
Gujarat
395009
Gujarat
395009
Gujarat
395009
Gujarat
395009
Gujarat
395009
Gujarat
395009
B 34 GATE 2 PAVITRA ROW HOUSE ANAND MAHAL ROAD
NR SAHAJ STORE ADAJAN SURAT
2-PUSHPAK SOCIETY OPP-SANSKAR BHARTI SCHOOL
PALANPUR PATIA RANDER ROAD.SURAT
33 SAHAJDHAM ROWHOUSE SOCIETY HONEYPARK ROAD
RANDER SURAT
7/A MEGRATH BLDG NO 3 KRISHNA COMPLEX BHATUR
ROAD SURAT
PATEL STREET OPP OLD POST OFFICE BHESTAN SURAT
Gujarat
395009
Gujarat
395009
Gujarat
395009
Gujarat
395017
Gujarat
395023
203, PARTH APARTMENT, BHAIRAV NAGAR, BHESTAN,
SURAT
Gujarat
395023
JUGALKISHOR KHUNTETA
NATVERLAL G PATEL
GUNVANTRAI UPADHYAY
SRI LIKHMI CHAND AGARWAL
ARVINDBHAI H ANAJWALA
MANISH CHANDULAL
CHANDULAL THAKER
THAKER
NAVINCHANDRA
CHIMANLAL NAGINDAS
CHIMANLAL KELAWALA KELAWALA
NISHANT I PATEL
NA
SACHINKUMAR
HARESHKUMAR KKRIPLANI
HKRIPLANI
SHAILESH MAGANLAL
MAGANLAL PATEL
PATEL
AMIT RAJKUMAR SARAF RAJKUMAR M SARAF
DIMPLEBEN
SATISHBHAI PATEL
SANTOSH NAIR
SATISHBHAI PATEL
RAVINDRAN RAGHAVAN NAIR
395007
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
99.00 17-SEP-2012
0000IN30075710
416815
0000IN30047641
185022
0000IN30133017
547356
0000IN30259910
006496
0000IN30154917
541075
0000IN30112716
913462
30.00 17-SEP-2012
0000IN30290241
811529
0000IN30042510
097244
0000IN30133018
843680
0000IN30051310
859269
0000IN30047642
817774
00001201090000
397845
30.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
81.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMIN F KADRI
FAKRUDDIN KADRI
Gujarat
396001
ANANTA H TILGUL
HANAMANTA TILGUL
NATIONAL HIGHWAY GARAGE NR. SUGAR FACTORY
VALSAD.
C/O UTI BANK LTD DOCTOR HOUSE VALSAD
Gujarat
396001
DEVEN BABUBHAI
MISTRY
HITESH K PATEL
BABUBHAI RAGHUNATHJI
MISTRY
KANUBHAI B PATEL
3/A JAWAHAR NAGAR SOCIETY HALAR ROAD VALSAD
Gujarat
396001
Gujarat
396001
KETKI PRADIP SHAH
PRADIP J SHAH
C/O SNEHAL RAW HOUSES NR TADKESHWAR TEMPLE
ABRAMA VALSAD
NEAR JAIN UPASHRAY V. P. ROAD VALSAD
Gujarat
396001
PIYUSH VERMA
NA
BE 31 BACHELORS QUTR DOWN COLONY ATUL VALSAD
Gujarat
396001
PRASHANT M PATEL
MOHANLAL PATEL
406, KALINDI APT. HALAR ROAD VALSAD.
Gujarat
396001
PRIYANKA K DESAI
KIRAN R DESAI
Gujarat
396001
VIRALKUMAR
DALSUKHBHAI VORA
AJAYKUMAR F SHAH
DALSUKHBHAI M VORA
Gujarat
396001
Gujarat
396105
CHITTURI NARASIMHA
MURTY
RAMBHAROSI
MADANLAL GUPTA
JADAV BHAVNABEN
ASHOKKUMAR
OM PRAKASH GOEL
CH VEERRAJU MURTY
C/O. INDUSIND BANK LTD. MEGHRACHANA TOWER
SHEELA PARK, TITHAL ROAD VALSAD.
501 MEGH RACHNA TOWER SHEEKI PARK TITHAL ROAD
VALSAD
AT POST BHILAD TALUKA UMARGAON DIST VALSAD
GUJRAT
308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA UMARGAM DIST VALSAD
AT POST DAHELI TALUKA UMBERGAON DIST VALSAD
GUJRAT
AT RABDI PO PANCHLAI TA PARDI, DIST VALSAD STATE
GUJRAT
SUTLEJ INDUSTRIES LTD VILLAGE DEHLI NEAR BHILAD
DIST VALSAD
PLOT NO. 171, G.I.D.C. COLONY, G.I.D.C., UMBERGAON
Gujarat
396105
Gujarat
396105
Gujarat
396125
Gujarat
396150
Gujarat
396171
NA
15 MANGAL SOCIETY ORWAD UDWADA VALSAD
Gujarat
396185
SHIVAJI MORE
RENUKA PLOT 2A/B BHAGYODAYA SOC DAMAN ROAD
Gujarat
CHALA VAPI
PLOT NO 18/5, SHIVAM B/H JAIN TEMPLE HARIA HOSPITAL Gujarat
ROAD, GIDC VAPI EAST
AT 543/3 NAROLI 4 UNION TERRITORY OF D N.H GUJRAT Gujarat
396191
SHOP NO 25 WING C MOHID ARCADE COOP SOCIETY OPP Gujarat
ASHIRWAD HOSPITAL DAMAN RD CHALA VAPI
304, SURBHI APTS., BEHIND BHOLE BABA ASHRAM ANAND Gujarat
NAGAR, CHHARWADA ROAD VAPI
A/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI
Gujarat
396191
0000IN30015910
504367
0000IN30048411
698307
0000IN30047641
226710
0000IN30048410
904908
0000IN30007910
025663
0000IN30290241
970920
0000IN30015910
526235
0000IN30015910
525819
0000IN30048410
752617
0000IN30274210
003124
0000IN30060110
264244
0000IN30274210
002375
0000IN30048411
761502
0000IN30048411
607739
00001201320000
020293
0000IN30267933
423567
0000IN30047642
828692
0000IN30048411
708992
0000IN30274210
004168
0000IN30047640
284834
0000IN30154918
249017
0000IN30015910
528747
FULCHAND D SHAH
MADANLAL GUPTA
JADAV ASHOKKUMAR JAYSINH
LATE UGGAR SAIN GOEL
USHA DINESH PARIHAR DINESH PARIHAR
NEHAL ASHOKBHAI
DESAI
AMIT SHIVAJI MORE
AMIT UTTAMBHAI DESAI UTTAMBHAI DESAI
DHARMVIJAYSINH C
CHANDRASINGH PARMAR
PARMAR
DIPAK AMRITLAL DESAI AMRITLAL DESAI
GUJARAT NITRO CHEM NA
PVT LTD
KRISHANLAL
BAJRANG LAL UPADHAYAYA
UPADHAYAYA
396191
396191
396191
396191
60.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
72.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAGNESH
SHARADCHANDRA
DESAI
VIPUL DILIPKUMAR
SHAH
SHARADCHANDRA DESAI
SHIVAM HOSPITAL KOPARLI ROAD VAPI
Gujarat
396191
0000IN30290241
501412
15.00 17-SEP-2012
103, PANCHAMRUT APPARTMENT NR SHANTINATH JAIN
TEMPLE SHANTINAGAR, ALKAPURI VAPI (W), DIST.VALSAD.
AMRITLAL NARANJI
NARANJI PATEL
C/O CHAMPION JOINING PVT LTD PLOT NO 1109/1110 3RD
PATEL
PHASE GIDC VAPI
DIPAKBHAI BALDEVBHAI BALDEVBHAI SANDHABHAI
LIG 1, 45/460 NEAR GUNJAN CINEMA GIDC, VAPI DIST
PATEL
PATEL
VALSAD
GIRISH KASARAGOD
KASARAGOD CHANDRASHEKAR B 206 URMIL CO OP HSG SOC LTD CHARWADA ROAD B/H
CHANDRASHEKAR
OLD GIDC OFFICE VAPI
GRANDHI RADHA
GRANDHI SAI PRASAD
E-306 RAJMOTI COMPLEX CHHARWADA ROAD VAPI
NEELIMA
MONIK GAJENDRA
GAJENDRA MANILAL PARMAR
L J G 1 36/350 G I D C VAPI VALSAD
PARMAR
MOTIRAMBHAI
NA
HARIOM NIWAS SARDAR SOCIETY NEAR GUNJAN CINEMA
NATHALAL PATEL
VAPI
PURANI KAPILJIVANDAS KESHAVCHARANDAS
SHREE SWAMINARAYAN VIDHYADHAM SALVAV N H NO 8
VAPI
RAJNI ABHAY JAIN
NA
306,KARMYOG CO-OP HSC.SOC MORARJI CIRCLE
GIDC,VAPI VAPI
SEEMA GHANSHAM
NA
OLD C TYPE PLOT B/137 FLAT 202 GIDC,VAPI VAPI
CHOUDHARI
SURESHBHAI
NA
HARIOM NIWAS SARDAR SOCIETY NEAR GUNJAN CINEMA
MOTIRAMBHAI PATEL
VAPI
YAMINI K G
K N JAGADISH KUMAR
102 B-3 RAJMOTI COMPLEX CHHARWAD ROAD VAPI
Gujarat
396191
0000IN30015910
544282
150.00 17-SEP-2012
Gujarat
396195
21.00 17-SEP-2012
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
Gujarat
396195
SANJEEV KUMAR JAIN
KAMTA PRASAD JAIN
Daman and Diu 396210
ANAND DATEY
PRAKASH DATEY
JAYA KRISHNA
PANNALA
JAYTRIPAD KESHAVLAL
THAKKAR
KANTABEN
RAJENDRAKUMAR
GANDHI
ZAKIRBEG AMIRBEG
MIRZA
MANISHA TUSHAR
VASHI
PRAFULCHANDRA
KANTILAL PANDYA
SUBRAHMANYAM P
0000IN30047641
523472
0000IN30048411
411993
0000IN30267931
783704
0000IN30039414
781392
0000IN30267933
184663
00001202470100
003047
0000IN30047642
828642
00001202470100
002900
00001202470100
002541
00001202470100
003028
0000IN30267932
430944
0000IN30047640
623362
0000IN30047642
003252
0000IN30154915
470305
0000IN30045011
935136
0000IN30199110
082317
DILIP KUMAR
KESHAVLAL THAKKAR
RAJENDRAKUMAR NAGINDAS
GANDHI
AMIRBEG RASULBEG MIRZA
C/O CARRIER AIRCON LTD S NO 199/2 A PANCHAL
UDHOUGNAGAR BHIMPORE DAMAN
HINDALCO INDUSTRIES LTD FOIL DIV VIL KHUTLI
KHANVEL SILVASSA
D 5 V RAJ APARTMENTS NEAR SILVASSA MARKET
SILVASSA
PLOT NO 36 LUVSHEEN VILLA VANMALI PARK SAMARVANI
BEHIND HOTEL SONA SILVASA
C/O. JITENDRA KHANDUBHAI NAIK TOLAT FALIA AT / PO.
KACHHOLI, VIA. AMALSAD DIST. NAVSARI
B/7,8 VRUNDAVAN SOCIETY, CONVENT ROAD, B/H
SAIBABA COMPLEX BILIMORA
TUSHAR
0PP GAYATRI MANDIR POST GANDEVI DIST NAVSARI
NAVSARI
KANTILAL DHIRAJRAM PANDYA PANDYA STREET GANDEVI DIST. VALSAD
Gujarat
396230
Gujarat
396230
Gujarat
396230
Gujarat
396310
Gujarat
396321
Gujarat
396360
Gujarat
396360
00001201090000
336120
0000IN30133018
339605
0000IN30199110
075933
6.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
3.00 17-SEP-2012
150.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
TUSHAR MANHARLAL
VASHI
ANILBHAI DAYABHAI
PATEL
EBRAHIM AHMED
CHOPDAT
PRITI BHIKHUBHAI
PANCHAL
AJAY BABUBHAI MODI
ASIF ABDUL KARIM
SHAIKH
DHANANJAY NANUBHAI
SHASTRI
DHANANJAY NANUBHAI
SHASTRI
DILIP RAMANLAL
ACHARYA
DILIPBHAI NANDLAL
LOTIYA
HITESH SUDHAKAR
PARIKH
KIRAN GANGANI
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANHARLAL GHELABHAI VASHI OPP GAYATRI MANDIR AT PO GANDEVI, DIST NAVSARI
VIA BILIMORA, TAL GANDEVI
DAYABHAI PATEL
ADARSH ENTERPRISE OPP. P.H.C. LINK ROAD DUNGRI
DISTRICT VALSAD
AHMED CHOPDAT
AT - POST - AMALIA AMBHETA, TAL - GANDEVI, VIA ALIPORE, DIST - NAVSARI.
BHIKHUBHAI PANCHAL
29 DHAVALPARK SOC GRED KABILPORE TAL NAVSARI
NAVSARI
BABUBHAI MODI
11 PARADISE TOWER STATION ROAD NEXT TO JAHANGIR
CINEMA NAVSARI
ABDUL KARIM SHAIKH
KAMAR MANZIL, 1ST FLOOR, MOTHWAD STREET, NAVSARI
Gujarat
396360
Gujarat
396375
Gujarat
396409
Gujarat
396424
Gujarat
396445
Gujarat
396445
NANUBHAI RAJARAM SHASTRI
A-39 MAJOOR MAHAJAN SOC. NAVSARI GAMDEVI ROAD
AT AND JAMALPUR NAVSARI
A - 39, MAJOOR MAHAJAN SOC. GAMDEVI ROAD AT P O
JAMALPUR
304 LAXMINARAYAN APPARTMENT KRISHNA SOCIETY
NAVSARI
KINARA APTS 3RD FLOOR SHANTADEVI RD DIVISION 3
NAVSARI
HILL SOCIETY NR FOUNTAIN STATION ROAD NAVSARI
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
TIRUPATI NAGAR B/H NANDANVAN VIJALPORE ROAD
NAVSARI GUJARAT
101 PUSHPAM APARTMENT OPP GIRIRAJ CINEMA STATION
RD NR JANTA NURSING HOME NAVSARI
A 40 MAJUR MAHAJAN SOC NAVSARI GANDEVI RD AT AND
P O JAMALPUR NAVSARI
A 40 MAJUR MAHAJAN SOC NAVSARI GANDEVI RD AT AND
P O JAMALPUR NAVSARI
7 DAYAL BAUG AASHAPURI SOCIETY VIJALPUR ROAD
NAVSARI
E\8 SWAYAM SOCIETY OPP PARSI HOSPITAL LUNSIKUI
NAVSARI
55 R R PARK NR NANDAVAN SOC 6/4 GAYATRI SANKUL
VIJALPORE RD NAVSARI
C-2, AMBICA NAGAR DURGAH ROAD LUNCIKUI ROADNAVSARI DIST. NAVSARI
MAROLIA HOSPITAL CANTEEN STATION ROAD NAVSARI
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
Gujarat
396445
1 LOKHANDWALA BUNGLOW OPP NAVSARI STONE CO
STATION ROAD NAVSARI
7/12956 NYALKARAN BHAVAN TIRUPATI SOCIETY
NANDANVAN VIJALPORE NAVSARI
A/24 INDIA COLONY B/H GAYATRI NAGAR VIJALPORE
ROAD NAVSARI
Gujarat
396445
Gujarat
396450
Gujarat
396450
0000IN30088814
397672
0000IN30259910
075178
0000IN30042510
157425
0000IN30290240
387570
0000IN30154917
291110
0000IN30133017
451173
0000IN30045011
054457
0000IN30045010
953686
00001201080000
016085
0000IN30047641
528845
0000IN30047641
116964
0000IN30112715
567933
0000IN30047640
967895
0000IN30045011
120938
0000IN30045011
120899
0000IN30039414
825629
0000IN30133018
670286
0000IN30267933
437764
0000IN30042510
047280
0000IN30045011
037504
0000IN30047641
015472
0000IN30051310
858545
0000IN30112715
695275
NA
NA
NANDLAL
SUDHAKAR PARIKH
NA
LAXMIKANT BACHUBHAI
PANDE
MANISH NANUBHAI
SHASTRI
MANISH NANUBHAI
SHASTRI
MANOJ K MODI
BACHUBHAI KANAIYALAL
PANDE
NANUBHAI RAJARAM SHASTRI
NILAM SURENDRA
GANDHI
PANKAJ D PATEL
SURENDRA J GANDHI
PIYUSH DINKERRAI
DESAI
SURESHBHAI
JIVANBHAI PATEL
TASNEEM KHOZEMA
LOKHANDWALA
HITESH RAVJIBHAI
PATEL
MANISHKUMAR
KANTILAL PATEL
DINKERRAI BHIKUBHAI DESAI
NANUBHAI RAJARAM SHASTRI
KANCHANLAL R MODI
DAHYABHAI P PATEL
JIVANBHAI KALIDAS PATEL
KHOZEMA SHABBIR
LOKHANDWALA
RAVJIBHAI NATHALAL PATEL
KANTILAL PATEL
Address
21.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
111.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
63.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PATEL DHARMESH
BHIMBHAI
SHASHIBEN RAJESH
PATEL
CHANDRIKABEN
CHAMPAKBHAI MISTRY
PATEL BHIMBHAI GANDABHAI
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
'GAJARA SADAN'' OPP. GAYATRI NAGAR VIJALPORE POST- Gujarat
AGRICULTURE COLLEGE
B 35 INDIA COLONY SOC B/H GAYTRI NAGAR SOC
Gujarat
VIJALPUR ROAD DIST NAVSARI
PARVATI NIWAS SAMROLI STREET AT PO CHIKHLI DISTGujarat
NAVSARI
396450
0000IN30088814
970338
0000IN30112716
921149
0000IN30112715
595919
51.00 17-SEP-2012
LAHERILAL KISHORJI
VIRWAL
NAVINCHANDRA
SOMABHAI DHIMMAR
PREYASKUMAR
JAYANTILAL PANCHAL
BHUPENDRA
MAGANLAL GANDHI
RAJAURU VASANT
VITTHALRAO
T V SENTHIL
KISHORJI VIRAJI VIRWAL
396521
NA
AT POST THALA KUMBHARWAD TA CHIKHLI NAVSARI
Gujarat
396521
NA
KHAMBHLAZAPA AT & PO. BANSDA DI - NAVSARI BANSDA
Gujarat
396580
RAJAURU VITTHALRAO
NARAYAN
A VENKITASAMY
10TH SCHEME, N. 2 P.3. 11. 2 VITTHALNAGAR CIDCO,
AURANGABAD, POST MUKUNDWADI
391 N H ROAD COIMBATORE
Maharashtra
400000
Maharashtra
400000
CLIFFORD T DSOUZA
NA
400001
DINA THAKKAR
VINOD
D - 602, GOKUL NAGARI II, SURYA VILLAGE, KANDIVALI (E) Maharashtra
MUMBAI
190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI
Maharashtra
JANAK
MEHENDRAKUMAR
SARVAIYA
KOYA RAGHU NADH
MEHENDRAKUMAR SARVAIYA
A WING DIVINE SHERATON PLAZA JAISAL PARK
BHAYANDRA EAST MAHARASHTRA
Maharashtra
400001
0000IN30133018
079553
0000IN30088814
067726
0000IN30267933
402528
00001202890000
053669
0000IN30082910
438935
0000IN30216410
094110
0000IN30054810
008068
0000IN30038610
047351
0000IN30045012
711140
30.00 17-SEP-2012
SOMABHAI DHIMMAR
MAHETWAD STREET NEAR POLICE STATION CHIKHLI DIST Gujarat
NAVSARI
MACHHIWAD BEHIND VANIAWAD CHIKHLI DIST NAVSARI Gujarat
SITARAMAIAH
Maharashtra
400001
ANANDI LAL ROONGTA
Maharashtra
400001
RAJESH M SAJU
NA
Maharashtra
400001
Maharashtra
400001
45 VAJU KOTAK ROAD BALLARD ESTATE MUMBAI
Maharashtra
400001
SHAWAK JEMI
JEMI
HANSOTIA
SHRIKANT HANUMANTH HANUMANTH RAMCHANDRA
SHETH
SHETH
D 8 CUSHROW BAUG S B ROAD MUMBAI
Maharashtra
400001
TATA TD WATERHOUSE SECURITIES LTD DUBASH HOUSE Maharashtra
15 J N HEREDIA MARG BALLARD ESTATE MUMBAI
400001
0000IN30076510
027953
0000IN30044111
003039
0000IN30047643
357634
0000IN30047610
501413
0000IN30047643
428456
0000IN30047640
021213
0000IN30047640
160254
51.00 17-SEP-2012
PUJA ROONGTA
EMITATES INDIA INTERNATIONAL EXCHANG POST BOX 7190 DUBAI, UAE.
UNION BANK BUILDING 3RD FLOOR DALAL STREET FORT
MUMBAI INDIA
2ND FLOOR PSPC RESERVE BANK OF INDIA RBI MAIN
BLDG S S MARG MUMBAI
D-16 CUSROW BAUG S B ROAD MUMBAI
Sandeep Kumar Jhanwar NA
C/o Anand Rathi Securities 109, S.A.Brevli Road, Podar
Chanber, Fort, Mumbai
184 BARIA HOUSE 1ST FLOOR MODI STREET FORT
MUMBAI
Maharashtra
400001
51.00 17-SEP-2012
Maharashtra
400001
00001201060000
086683
0000IN30154914
369318
RAJESH M PATEL
CHAMPAKBHAI DAHYABHAI
MISTRY
RASHNE MULLA
RUSTUM MULLA FEROZE
FEROZE
SANJEEV CHOWDHURY D CHOWDHURY
TARANATH R SHETTY
RANA SHETTY
State
396450
396521
396521
400001
30.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
AMITA KAMLESH SHETH KAMESH P SHETH
GOVIND KUMAR DARAK RAM KUMAR DARAK
RAMRATAN VASUDEO
BIYANI
RASHMI PRIYANKA
NA
RAVINDRA JALAN
LOGENATH JALAN
SHASHI R JALAN
RAVINDRA L JALAN
SUDHIR KUMAR JAISWAL
SMITA GAURANG SHAH GAURANG SHAH
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIRLA SUNLIFE 1 NSURANCE CO 53 MAHARSHI KARVE RD Maharashtra
BLDG DR C MOREAS CHOWK MUMBAI
R MANHARLAL & COMPANY 24 MANGALDAS ROAD IIND
Maharashtra
FLOOR DEVKARAN MANSION BLOCK NO 5 MUMBAI
400002
0000IN30047642
056452
0000IN30088814
040776
51.00 17-SEP-2012
C/O MUKAND SILVER EMPORIUM 1ST FLOOR 299
KALBADEVI ROAD MUMBAI
FLAT 6 G ROAD STEEL HOUSE 92 MARINE DRIVE MUMBAI
MAHARASHTRA
86A SHRINIKETAN MARINE DRIVE MUMBAI
Maharashtra
400002
51.00 17-SEP-2012
Maharashtra
400002
Maharashtra
400002
SHRINIKETAN BLDG 3RD FLOOR NETAJI SUBHASH ROAD
MARINE DRIVE MUMBAI
68 3RD BHOIWADA 3RD FLOOR BHULESHWAR MUMBAI
Maharashtra
400002
Maharashtra
400002
400002
0000IN30047640
767658
0000IN30048410
687329
0000IN30154914
042042
0000IN30115112
052716
0000IN30154916
709970
00001202290000
001285
0000IN30154916
147988
0000IN30054810
022298
0000IN30090710
027648
0000IN30047642
501202
0000IN30090710
027621
0000IN30112715
971863
0000IN30021410
804525
0000IN30088814
077055
0000IN30048410
493685
0000IN30010010
016050
0000IN30115112
024577
0000IN30047643
195022
0000IN30112715
306939
0000IN30048410
937173
400002
SUSHIL HANUMAN
HIRAWAT
VIDHI AGGARWAL
NA
VINODGAURI
DALPATRAM VYAS
CHANDRIKA P MODI
NA
17 / 1 DR M B VELKAR STREET JAIDEVI NIWAS 1ST FLOOR Maharashtra
SADGURU KADAM BABA LANE MUMBAI
DIAMOND MANSION, 3RD FLOOR, ROOM NO. 64, 366/68
Maharashtra
DR. VIEGAS STREET, KALBADEVI MUMBAI
C/O VYAS &JOSHI 445/451 KALBADEVI ROAD MUMBAI
Maharashtra
PRAKASH M MODI
14 -A SNEH SADAN MANGALWADI GIRGAUM, MUMBAI
Maharashtra
400004
Maharashtra
400004
Maharashtra
400004
VIMAL AGGARWAL
HITENDRA K AGARWAL NA
400002
400002
KAJAL P MODI
PRAKASH M MODI
MOKHARA BLDG MADHAVBAUG PANJARAPOLE COMP CP
TANK MUMBAI
A SNEHA SADAN, MANGAL WADI, GIRGAUM, MUMBAI
PARAG NATWARLAL
MEHTA
YOGESH MISHRA
NA
22 DR WILSON STREET V P ROAD MUMBAI
Maharashtra
400004
DAYASHANKAR MISHRA
13 KHETWADI 45 BHABHA HOUSE GIRGAON MUMBAI
Maharashtra
400004
ASHA V WADHWANI
VIJAY M WADHWANI
27 COLBA CHAMBERS COLABA ROAD MUMBAI MUMBAI
Maharashtra
400005
ASIM KUMAR BISWAS
AJIT KUMAR BISWAS
Maharashtra
400005
CONSTANCIO JOSEPH
GONSALVES
ILA BAHADUR
NA
Maharashtra
400005
Maharashtra
400005
KAMALAKAR K PAWAR
NA
Maharashtra
400005
NIRMAL KUMAR
BANDOPADHYAY
NITIN JAIN
NA
39 VISHAKHA , 10'TH FLOOR R C CHURCH COLABA
MUMBAI
F 16 CHOTU TERRACE 5TH FLOOR COLABA FIRE BRIGADE
COLABA MUMBAI
2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA
LANE COLABA MUMBAI
FORBES GOKAK LTD PATVOLK DIVISION SP CENTRE B
WING 41/44 MINOO DESAI MARG COLABA MUMBAI
132, MEHEGNAZ 91, CUFFE PARADE MUMBAI
Maharashtra
400005
UTI BANK , CENTRAL OFFICE (1B) , III . MAKER TOWERS F Maharashtra
CUFFE PARADE , COLABA MUMBAI
400005
PROF KRISHNA BAHADUR
SURESH CHAND JAIN
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
P V GEORGE
N G VARGHESE
4 A KANYA , NOFRA, COLABA MUMBAI
Maharashtra
400005
PDALA GURU MADHAV
P BHASKAR RAO
Maharashtra
400005
RITA SAXENA
NA
F/13 2ND FLR F 1 BLDG OLD NAVY NAGAR COLABA
MUMBAI
405 WNC OFFICERS MESS NEAR NOFRA MUMBAI
Maharashtra
400005
SUPRIYA S MUNDHRA
SHREEVALLABH P MUNDHRA
92 SUNITA BLDG 98 CUFF PARADE MUMBAI
Maharashtra
400005
THIYAGARAJAN S
P V SUBRAMANIYAN
Maharashtra
400005
ZENOBIA K MEHTA
K MEHTA
Maharashtra
400005
ALPA HEMANG SHAH
HEMANG P SHAH
Maharashtra
400006
AVAN MEHERJEE
FRAMROZE
BHAKTI SHANTARAM
GAITONDE
DHAVAL CHANDARANA
NA
E BLOCK 11TH FLOOR TCS MAKER TOWER CUFFE
PARADE COLABA MUMBAI
C/O COLOBA EYE HOSPITAL SEA SIDE 1ST FLOOR 147,
COLOBA ROAD
23 SAMRAT ASHOK SOCIETY NO 1 R R THAKKAR MARG
WALKESHWAR MUMBAI
70 DARIYA MAHAL A 80 NEPEAN SEA ROAD MUMBAI
Maharashtra
400006
SHANTARAM VINAYAK
GAITONDE
NA
1/11 POORNAND CHS 91 BANGANGA ROAD WALKESHWAR Maharashtra
MUMBAI
INDRA BHUVAN GRD FLR 101 WALKESHWAR RD MUMBAI Maharashtra
400006
DHILLOD RAKESH
D MAHIPAL
Maharashtra
400006
HARSHIK PRADIP
JHAVERI
HETAL SURYAKANT
LODAYA
PRAMILA MADHUKAR
SHAH
PRATIK DILIP KOTHARI
PRADIP JAYRAJ JHAVERI
FLAT NO 8 BLOCK NO M-15 KASHISH HSG CO MULUND
CHECKNAKA ROAD THANE WEST MUMBAI
ASMITA BLDG NO-1, 2ND. FLOOR, BLOCK NO-4, 204,
WALKESHWAR ROAD, WALKESHWAR, MUMBAI
FLAT NO 3 JAYBHAGWAN BLDG 87 WALKESHWAR ROAD
MUMBAI
91/RAMBHA, 66, NEPEANSEA RD Mumbai
Maharashtra
400006
Maharashtra
400006
Maharashtra
400006
Maharashtra
400006
RAVI KUMAR SUKHIA
CHANDRA MOHAN SUKHIA
11 RAJNIKETAN APTS OPP SAHYADRI GUEST HOUSE
MALABAR HILLS MUMBAI
252 TAHNEE HEIGHTS 66 NEPEAN SEA ROAD MUMBAI
Maharashtra
400006
SANJAY VIJAY KAPUR
VIJAY KUMAR KAPUR
1,CITADEL, 18 B, NAPEANSEA ROAD MALABAR HILL
Mumbai
I CITADEL 18/B NEPEANSEA RD MALA BAR HILL Mumbai
Maharashtra
400006
Maharashtra
400006
1 23 SAMRAT ASHOK SOCIETY 6TH FLOOR R R THAKKAR
MARG RIDGE ROAD WALKESHWAR MUMBAI
Maharashtra
400006
0000IN30154917
055742
0000IN30267931
662153
0000IN30047642
325543
0000IN30154916
853765
0000IN30047643
238903
0000IN30012611
076319
0000IN30133018
699075
0000IN30112715
208018
0000IN30047642
644792
0000IN30047641
301722
0000IN30047643
383668
0000IN30038610
063907
0000IN30047642
124560
00001302590000
266205
0000IN30154918
466898
0000IN30014210
469959
00001302590000
092276
00001302590000
110748
0000IN30088814
962455
SHAMEEM RAVI SUKHIA RAVI KUMAR SUKHIA
252 TAHNEE HEIGHTS 66 NEPEAN SEA ROAD MUMBAI
Maharashtra
400006
UDIT BHAMBRI
SANJIV BHAMBRI
9 SANGAM LITTLE GIBBS ROAD MALABAR HILL MUMBAI
Maharashtra
400006
YASIR AHMAD
FAROOQUI
S A FAROOQUI
8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR HILLS
MUMBAI
Maharashtra
400006
SURYAKANT LODAYA
NA
DILIP
SEEMA SANJAY KAPUR SANJAY
SHAH HEMANG
PRAVIN
400006
0000IN30014210
469941
0000IN30088814
146696
0000IN30048411
779797
15.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
522.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
63.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ADIL T MISTRY
NA
Maharashtra
400007
NA
Maharashtra
400007
0000IN30154918
395230
0000IN30075710
847321
165.00 17-SEP-2012
DICK D JASOOMONEY
11/14 MODY BUILDING TARDEO ROAD NR BHATIA
HOSPITAL MUMBAI
C/O M.J PASTAKIA RUSTUM PALACE A BLOCK 1ST FLOOR
ABOVE MATCHING CENTRE 222 TARDEO RD MUMBAI
MAGANBHAI DEVJI
MAKWANA
MANDAKINI
PRABHAKAR PAGARE
MANISH JAIN
DEVJI
Maharashtra
400007
Maharashtra
400007
Maharashtra
400007
HARSHAD THAKER
Maharashtra
400007
PRAKASH A KATKORIA
AMRITLAL KATKORIA
Maharashtra
400007
PRAKASH AMICHAND
SANGHVI
VANITA PRAKASH
SANGHVI
VIJAYA BHIKHUBHAI
MAKWANA
DINESH VIRJI CHHEDA
AMICHAND NANCHAND
SANGHVI
PRAKASH AMICHAND SANGHVI
Maharashtra
400007
Maharashtra
400007
Maharashtra
400007
Maharashtra
400008
Maharashtra
400008
Maharashtra
400008
Maharashtra
400008
Maharashtra
400009
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON MUMBAI
B. I. T. CHAWL NO. 8 R. NO. 54, ST. MARY ROAD MAZGAON
TADWADI MUMBAI
B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI
B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI.
B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI
29/4 KRISHNA NIWAS SUBHASH NAGAR ESTATE N M JOSHI
MARG MUMBAI
Maharashtra
400010
Maharashtra
400010
Maharashtra
400011
Maharashtra
400011
Maharashtra
400011
Maharashtra
400011
00001201130000
028921
0000IN30112716
650906
0000IN30114310
311522
0000IN30115113
200264
0000IN30012611
128150
0000IN30012610
123840
0000IN30012610
121463
00001201130000
028940
0000IN30047642
784144
0000IN30154914
646861
0000IN30051310
835802
0000IN30112715
046916
0000IN30154914
978887
0000IN30010012
367317
00001202890000
121895
0000IN30203310
015460
0000IN30203310
015453
0000IN30203310
015486
0000IN30047642
488017
51.00 17-SEP-2012
MAYA H THAKER
658, KAILASH NAGAR, 1ST FLOOR, FLAT NO- 70, DADAJI
JAVJI ROAD, TARDEO, MUMBAI
A/81 5TH FLOOR NAVYUG MANSION SLEATER ROAD
GRANT ROAD(WEST) MUMBAI
28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI MAIDAN
MUMBAI
ROOM NO 4 1ST FLOOR DHARADHAR HOUSE BHENDI
LANE MUMBAI
WALLACE APARTMENT 203/2B SLATER ROAD GRANT
ROAD WEST MUMBAI
18/19 V T TRUST BLDG 3 1ST FLOOR NEW CHIKHALWADI
SLEATER RD MUMBAI
18/19 V T TRUST BLDG 3 1ST FLOOR NEW CHIKHALWADI
SLEATER ROAD MUMBAI
806, DUN APARTMENTS, L S COMPOUND, TARDEO,
MUMBAI
D/8, DALAL ESTATE, DR D B MARG MUMBAI CENTRAL
MUMBAI
C/O N A BADANI CO 71 SOFIA ZUBER ROAD NAGPADA
MUMBAI
43/T/L WESTERN RAILWAY QUARTERS AGRIPADA MUMBAI
CENTRAL MUMBAI
C/O C H JEWELLERS 200 UPPER DUCCAN ROAD M A
ROAD MUMBAI MUMBAI
72 SHUSTRI 2ND FLR JAIL ROAD (N) UMERKHADI MUMBAI
B/6, N M JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI.
Maharashtra
400011
0000IN30203310
015478
51.00 17-SEP-2012
PRABHAKAR J PAGARE
MR MOOL CHAND JAIN
BHIKHUBHAI MAKWANA
VIRJI GELABHAI CHHEDA
FARIDA YUSUF
YUSUF RUPAWALA
RUPAWALA
SMRUTI MAHESH DESAI MAHESH C DESAI
SURESH KHIMRAJJI
JAIN
ABIDALI K ALLARAKHIA
ANISEH JALIL JALALI
SNEHAL SURESH
SALUNKE
AMARJIT SINGH
NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
GOURI NANDRAJOG
HEMANT
JAGMOHANDAS
PANCHAL
JAIDEV SINGH
NANDRAJOG
NA
KAMBERALI MOHD ALI
ALLARAKHIA
MR SAYED JALIL JALALI
SURESH GUNAJI SALUNKE
JAIDEV SINGH NANDRAJOG
JAIDEV SINGH NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
JAGMOHANDAS PANCHAL
PRATAP SINGH
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANCHAN KAUR
NANDRAJOG
NAVNEET KAUR
NANDRAJOG
RAMESH BERMU
SUVARNA
SUPRIO GUHA
THAKURTA
JAIDEV SINGH NANDRAJOG
B/6, SARDAR PRATAP SINGH NAGAR, N. M. JOSHI MARG,
MUMBAI.
B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI
VITHAL NIWAS JACOB CIRCLE C RAM SON TAILORS
MUMBAI
202, 2ND FLR, STRATA (PLANET GODREJ) 30 K KHADYE
MARG MAHALAXMI (E) MUMBAI, MAHARASHTRA
Maharashtra
400011
Maharashtra
400011
Maharashtra
400011
Maharashtra
400011
0000IN30203310
015437
0000IN30203310
015445
0000IN30088813
943801
0000IN30115112
316321
ASHUTOSH
CHANDRAKANT SHINDE
CHANDRAKANT SHINDE
RB II 264/10 1ST FLOOR CENTRAL RLY QTRS DR J B MARG Maharashtra
PAREL MUMBAI
400012
0000IN30047640
550127
63.00 17-SEP-2012
DIPTA BHANU GUPTA
FLAT NO 302 HDFC HOUSE DR R K SHIRODKAR MARG
PAREL MUMBAI
3/26 PALAV SADAN TERBAI WADIA ROAD NEAR TATA
HOSPITAL PAREL MUMBAI
92 MUNCIPAL BUILDING 2ND FLOOR ROOM NO 2 JERBAI
WADIA ROAD PAREL MUMBAI
A/8 RB V CENTRAL RAILWAY OFFICERS FLAT NIRMAL
PARK BYCULLA (EAST) MUMBAI
BLOCK NO 1 FAMILY BUILDING DR BATLIWALA ROAD
PAREL MUMBAI
FLAT NO-13, 5TH FLOOR OMKAR YASHVANT CHS
DR.B.PARELKAR MARG, PAREL MUMBAI
SAHAJIVAN SOCIETY ROOM 1 GANESH NAGAR LALBAUG
MUMBAI
BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL, MUMBAI
Maharashtra
400012
21.00 17-SEP-2012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
Maharashtra
400012
0000IN30154915
587237
0000IN30115113
262610
0000IN30047641
317308
0000IN30112715
241281
0000IN30154915
142962
0000IN30226910
236133
0000IN30047641
456572
0000IN30023910
869334
0000IN30267932
409535
0000IN30021410
013522
0000IN30082910
004208
0000IN30047643
528119
0000IN30154916
414483
0000IN30047643
208890
0000IN30115112
697475
0000IN30018310
200959
0000IN30047643
353246
AMARJIT SINGH NANDRAJOG
NA
DEBABRATA GUHA THAKURTA
SHYAMAL GUPTA
KASHINATH SAGARMAL SAGARMAL GUPTA
GUPTA
MANISH ISHWARLAL
ISHWARLAL PANCHAL
PANCHAL
MANJU MEHTA
NA
PRASHANT MAHADEO
GHARE
RITWIJ MAHANT
MAHADEO
SANJAY DATTARAM
DAKE
SANTANU SENGUPTA
DATTARAM DAKE
SHAILAJA JHA
PRABIR KUMAR JHA
SHARMILA SALUNKHE
NA
1003/1004 ASHOKA TOWERS D WING DR BABASAHEB
AMBEDKAR ROAD PAREL MUMBAI MAHARASHTRA
4/483, RAMDOOT FIRST FLOOR CURRY ROAD MUMBAI
VARDE MITALEE
MANGESH
VINOD VASANT
NIMANKAR
AMITA KAMAT
NA
K/7,AMBEKAR NAGAR, PAREL,MUMBAI
Maharashtra
400012
NA
A/51 MEGHWADI DR S S RAO RD LALBAUG MUMBAI
Maharashtra
400012
NA
Maharashtra
400013
ASHI SINGH
ABHIJIT SINGH
Maharashtra
400013
BEATRICE JOHN
JOHN JOSEPH
Maharashtra
400013
KIRAN BHANDARI
NA
Maharashtra
400013
KRITHIKA B
R BALASUBRAMANIAN
2/3RD FLOOR TRADEWORLD S B MARG KAMLA MILLS
COMPOUND LOWER PAREL MUMBAI
CCIL 6TH FLOOR TRADE WORLD C WING KAMALA CITY S
B MARG LOWER PAREL W MUMBAI
B 101 FALCON CASTLE SENAPATI BAPAT MARG L PAREL
MUMBAI
FLAT NO.602 B, FALCON CASTLE SENAPATI BAPAT MARG
LOWER PAREL MUMBAI
CCIL 6TH FLOOR C WING TRADE WORLD KAMALA MILLS S
B MARG LOWER PAREL MUMBAI
Maharashtra
400013
HIMMAT MAHANT
RATAN SENGUPTA
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
609.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAITHILY PALSULE
NA
Maharashtra
400013
NARAYAN B JINDAM
Maharashtra
400013
Maharashtra
400013
NITIN ASHOK KANDI
ASHOK VISHAWANATH KANDI
Maharashtra
400013
P NARAYANAN
S PETCHI MUTHU
Maharashtra
400013
RAJEEV BHANDARI
NA
Maharashtra
400013
SAIF AHMED M
B MUNEER AHMED
Maharashtra
400013
SRIPADARAM
MADUNOORI
VENKATESHWARLU M
Maharashtra
400013
0000IN30047643
113293
0000IN30267931
628919
0000IN30047643
318688
00001202160600
002188
0000IN30047643
295676
0000IN30018310
200967
0000IN30154917
946196
0000IN30047643
272639
336.00 17-SEP-2012
NAGESH NARAYAN
JINDAM
NARESH CHAURASIA
TCS CCIL 6 FLOOR TRADE WORLD C WING KAMLA CITY
LOWER PAREL MUMBAI
1/10 NEHRU NAGAR OPP BDD CHAWL NO 103 S S
AMRUTWAR MARG WORLI MUMBAI MAHARASHTRA
1ST FLOOR NSDL TRADE CENTRE KAMALA MILLS
COMPOUND PAREL MUMBAI
1/40 POONAWALA BLDG G. KADAM MARG LOWER PAREL
MUMBAI
TCS NSDL I FLOOR TRADE CENTER S B MARG LOWER
PERL KAMALA MILLS CMPD MUMBAI
FLAT NO.602 B, FALCON CASTLE SENAPATI BAPAT MARG
LOWER PAREL MUMBAI
1STFLOOR NSDL TRADE CENTER KAMALA MILLS LOWER
PAREL MUMBAI
NSDL TIN PHASE II TCS 3RD FLOOR TRADE WORLD A
WING KAMALA MILLS COMPOUND LOWER PAREL MUMBAI
NIRAJ MOHINDER GHAI MOHINDER PAUL GHAI
3 BEST OFF QTRS J J ROAD DADAR T T MUMBAI
Maharashtra
400014
36.00 17-SEP-2012
RASHMI GIRISH
RUPAREL
SANJAY SHANKAR
RAUT
VIJAY PURUSHOTTAM
KASBEKAR
EKNATH SHANKAR
SUKUM
RAJA DEY
GIRISH MANGALDAS RUPAREL
109, PRABHU KRUPA HINDU COLONY RD 4 5TH FLR R NO
19 - 20 SIR BHALCHANDRA ROAD DADAR MUMBAI
8/440 KOHINOOR MILL COMPOUND M J PHULE ROAD
NAIGAON DADAR MUMBAI
409 ARADHANA 'A' G D AMBEKAR MARG DADAR MUMBAI
Maharashtra
400014
Maharashtra
400014
Maharashtra
400014
400015
AJAY GAJANAND
GUPTA
FARZANA KALI
BORDIWALA
RAKESH KUMAR
SRIVASTAVA
SANDEEP BHAT
GAJANAND GUPTA
SHIVSENA NAGRI 5 ROOM NO 34 1/1A JERBAI VADIA ROAD Maharashtra
SEWRI MUMBAI
SISTER NIVEDITA SARANI 1 ST LANE P O PANCH POTA
Maharashtra
KOLKATA
144 MANOJ KUNJ S B MARG MATUNGA WEST MUMBAI
Maharashtra
UNIQUE CHS, 1ST FLOOR, 1ST CHOTANI X LANE, MAHIM,
MUMBAI
503 RAHEJA MAJESTIC MANMALA TANK ROAD MAHIM
(WEST) MUMBAI
131 BELMOUNTE TOWER MOGUL LANE MAHIN W MUMBAI
Maharashtra
400016
Maharashtra
400016
Maharashtra
400016
A/102 MAKHDOOM SEA PALACE BLDG 1 FLR MAHIM
CADELL RD MUMBAI
201 SHIVAM APTS L J ROAD NEAR APPOLLO PHARMACY
MAHIM WEST MUMBAI
C/O NAVEEN HEDGE A/33 ULTRA COOP SOC DILIP GUPTE
ROAD SHIVAJI PARK MAHIM MUMBAI
52/B, KUMBHARWADA 3RD WADI, NEAR RAM MANDIR 3RD
WADI, 60 FIT ROAD MAHIM EAST, MUMBAI
Maharashtra
400016
Maharashtra
400016
Maharashtra
400016
Maharashtra
400017
0000IN30047640
186953
0000IN30115112
453821
0000IN30047640
570265
0000IN30047610
161047
0000IN30154915
484997
0000IN30047643
316949
0000IN30154916
971717
0000IN30088813
444078
0000IN30267932
261556
0000IN30047640
424362
0000IN30047643
428729
0000IN30047642
593939
0000IN30051310
842036
0000IN30048411
446637
NA
SHANKAR NAGU RAUT
PURUSHOTTAM KASBEKAR
SHANKAR
NITYANANDA DEY
NA
M P SHRIVASTAVA
NA
SENILA AERAZ BHAGAD AERAZ
USHA LAXMIKANT
MANDREKAR
VISHWAJEET JAYARAJ
SHETTY
JETHVA JITENDRA
DHANJI
LAXMIKANT MANDREKAR
DR JAYARAJ J SHETTY
DHANJI A JETHVA
400015
400016
30.00 17-SEP-2012
42.00 17-SEP-2012
45.00 17-SEP-2012
252.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
336.00 17-SEP-2012
15.00 17-SEP-2012
24.00 17-SEP-2012
75.00 17-SEP-2012
15.00 17-SEP-2012
42.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARUN G GANESHA RAO B GANESHA RAO
NDTV 408 SUMER KENDRA P B MARG WORLI MUMBAI
Maharashtra
400018
LAXMAN JAGAIYYA
MYLLARAM
PURVESH DILIP SHAH
NA
OM DATTAJINAGAR A/19 D S ROAD WORLI MUMBAI
Maharashtra
400018
DILIP S SHAH
Maharashtra
400018
SUMIT GOENKA
RAMESH CHANDRA
Maharashtra
400018
SUMIT S SURI
SUDESH SURI
Maharashtra
400018
SURESH AGARWAL
LADU RAM AGARWAL
Maharashtra
400018
ZENOBIA SANJANA
NA
Maharashtra
400018
RADHIKA AGGARWAL
AMRIT AGGARWAL
Maharashtra
400019
HARSH KAUSHIK SHAH
KAUSHIK SHAH
Maharashtra
400020
LENA CHAIWALLA
ASGAR
Maharashtra
400020
SPANDANA KANUPURI
K V K S SHARMA
Maharashtra
400020
AGNELO ALBERTO
BRAGANZA
ANAND ROY
GDUARDO BRAGANZA
Maharashtra
400021
Maharashtra
400021
ANOOP R AGRAWAL
RAJENDRA P AGRAWAL
E/10, VENUS APTS R G THADANI MARG WORLI SEA FACE
(SOUTH) MUMBAI
HEINZ INDIA LIMITED 7TH FLOOR D BLOCK SHIV SAGAR
ESTATE WORLI MUMBAI
U TO SOLUTIONS I PVT LTD 202 MOTI MAHAL 1ST FLOOR
DR A B ROAD WORLI NAKA MUMBAI
803 C LOKHANDWALA RESIDENCY MANJREKAR LANE E
MOSES ROAD WORLI MUMBAI
UTV PARIJAAT HOUSE 1076 DR E MOSES ROAD WORLI
NAKA MUMBAI
34 DIWAN VILLA 2nd FLOOR BEHIND AURORA CINEMA
MATUNGA MUMBAI
3/E - 2, FLOOR NO 3RD COURT CHAMBER BUILDING, NEW
MARINE LINE, MUMBAI.
10, PANKAJ MAHAL 3RD FLOOR, OPP K C COLLEGE
CHURCHGATE REC. MUMBAI
ROOM NO.110, MAHILA VIKAS MANDAL DR. JAGANNATH
BHONSLE MARG OPP. V B CHAVAN CENTRE, COLABA
MUMBAI
2ND FLOOR INDIAN EXPRESS NEWS PAPERS NARIMAN
POINT MUMBAI
THE WALT DISNEY CO 12TH FLOOR EXPRESS TOWERS
NARIMAN POINT MUMBAI
125 MITTAL CHAMBERS NARIMAN POINT MUMBAI
0000IN30021410
693868
0000IN30075711
284898
0000IN30047610
455255
0000IN30047643
195803
0000IN30154917
035551
0000IN30021410
537112
0000IN30154916
572229
0000IN30240410
090384
0000IN30239010
000728
0000IN30014210
251436
0000IN30036010
123319
Maharashtra
400021
DEEPAK SUBBARAO
RAO
SUBBARAO RAO
CHOLAMANDALAM SECURITIES LTD 111 MITTAL TOWER C Maharashtra
WING 11TH FLOOR NARIMAN POINT MUMBAI
400021
GAYATRI SHETTY
SUNIL SHETTY
Maharashtra
400021
JYOTI I AHUJA
INDER K AHUJA
Maharashtra
400021
MARIAMMA L VEETUS
M L VEETUS
907 DALAMAL HOUSE JAMNALAL BAJAJ ROAD NARIMAN
POINT MUMBAI
603, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL
MARG NARIMAN POINT, MUMBAI
MID EAST PORTFOLIO MANAGEMENT LTD 144 ATLANTA
14TH FLOOR NARIMAN POINT MUMBAI
124 FREE PRESS HOUSE 12TH FLOOR 215 NARIMAN
POINT MUMBAI
Maharashtra
400021
Maharashtra
400021
AJIT RAMCHANDANI
311-312 DALAMAL TOWER 211 NARIMAN POINT MUMBAI
Maharashtra
400021
NA
3RD FLOOR SADHANA HOUSE 570 P B MARG WORLI
MUMBAI
Maharashtra
400021
NA
MEDITERRNIAN
NA
INVESTMENTS PVT LTD
MONA AJIT
RAMCHANDANI
PRABHUDAS
LILLADHER PVT LTD
33.00 17-SEP-2012
225.00 17-SEP-2012
51.00 17-SEP-2012
630.00 17-SEP-2012
39.00 17-SEP-2012
102.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
72.00 17-SEP-2012
36.00 17-SEP-2012
0000IN30051310
434790
0000IN30154917
529857
0000IN30048410
495574
0000IN30154916
004784
21.00 17-SEP-2012
0000IN30014210
373437
0000IN30112716
504777
0000IN30088814
857882
0000IN30112715
507333
45.00 17-SEP-2012
0000IN30154915
464021
00001100001100
014568
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
171.00 17-SEP-2012
21.00 17-SEP-2012
111.00 17-SEP-2012
51.00 17-SEP-2012
2,400.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRANAV MULEY
SUDHAKAR M MULEY
AIR INDIA BUILDING 11 FLOOR C/O B K BARANWAL
NARIMAN POINT MUMBAI
311/312 DALAMAL NARIMAN POINT MUMBAI
Maharashtra
400021
231.00 17-SEP-2012
Maharashtra
400021
0000IN30047643
222177
0000IN30047641
509149
TCS AIR INDIA BUILDING 10TH FLOOR NARIMAN POINT
MUMBAI
ADVENT APARTMENT NO-3 1st FLOOR,GENERAL
JAGANNATH- BHOSALE MARG,NARIMAN POINT MUMBAI
Maharashtra
400021
168.00 17-SEP-2012
Maharashtra
400021
0000IN30047643
307308
0000IN30048410
502107
Maharashtra
400021
0000IN30047640
175428
15.00 17-SEP-2012
Maharashtra
400021
51.00 17-SEP-2012
Maharashtra
400021
0000IN30012610
699181
00001201070000
038034
0000IN30047643
077845
0000IN30045010
446172
0000IN30133018
323029
0000IN30047643
249912
0000IN30047643
077433
0000IN30047643
092924
0000IN30009510
705867
0000IN30160410
023552
0000IN30047640
263778
0000IN30012610
003891
RAMESH DHANRAJMAL DHANRAJMAL
MANSHARAMANI
RAMKUMAR V MENON
O VIJAYAKUMAR
RAVI DUBEY
BIDYANAND DUBEY
SATYARTHA PRAKASH
BIRENDRA P SINGH
SHOBHA DUBEY
RAKESH DUBEY
USHA DILIP SHETH
NA
ARVINDER SINGH
OBHAN
BHALCHANDRA
KRISHNA RAO DESAI
KIRTHANA S NAIR
MEHAR SINGH OBHAN
C/O SHEETAL BILLOREY BLOOMBERG DATA SERVICES
PVT LTD 51-A MAKER CHAMBERS IV NARIMAN POINT
MUMBAI
12TH FLOOR DBS BANK MAKER CHAMBERS IV NARIMAN
POINT MUMBAI
C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS -V ,
NARIMAN POINT, MUMBAI
89/101 SHIVAM BLDG SION CIRCLE EAST MUMBAI
Maharashtra
400022
NA
SHREE NIKETAN, SCHEME NO 6 RD NO 1 SION (E) MUMBAI Maharashtra
400022
SHASHIKUMAR NAIR
4/266 ARHAM SION EAST ROAD MUMBAI
Maharashtra
400022
NIRALI KIRIT VALIA
KIRIT P VALIA
Maharashtra
400022
RAVINDER JIT KAUR
OBHAN
ROSHAN M WADHWA
ARVINDER SINGH OBHAN
54 20 SHANKAR KUTIR SCHEME 6 ROAD 4 SION EAST
MUMBAI
101 SHIVAM BUILDING SION CIRCLE MUMBAI
Maharashtra
400022
Maharashtra
400022
Vijay P Punwani
Pritamdas K Punwani
157/1 NIRMAL NIWAS NEXT TO MAHARASHTRA BANK SION
MAIN RD SION MUMBAI
2 R V Sanatorium (Hilltop) Near Sion Railway Station Sion
MUMBAI
147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE KHYBER
RESTAURANT, M G ROAD,FOUNTAIN, MUMBAI,
ROOM NO 9 MINISTER SERVANT QTRS MADAM KAMA
ROAD MANTRALAYA MUMBAI
39, GREAT WESTERN BLDG, COMPOUND 1ST FLOOR,
BAKE HOUSE LANE FORT- 9821228061( PARAS ) MUMBAI
Maharashtra
400022
Maharashtra
400023
Maharashtra
400023
Maharashtra
400023
NA
MCI SECURITIES PVT
NA
LTD
PRAKASH BHAU
NA
YARVALKAR
SAURASHTRA CAPITAL NA
SRV L
51.00 17-SEP-2012
60.00 17-SEP-2012
120.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
336.00 17-SEP-2012
SMITA DASH
AJAYA KUMAR SAHOO
BANK OF MAHARASHTRA MCR OFFICE JANMANGAL 2ND
FLOOR 45/47 MUMBAI SAMACHAR MARG FORT MUMBAI
Maharashtra
400023
0000IN30115112
632841
30.00 17-SEP-2012
SOURABH SHYAM
SUNDER CHANDAK
MANOJ NARENDRA
KHANDALKAR
SHYAM SUNDER CHANDAK
NO. 5, SURYA MAHAL 1ST FLOOR, BURJORJI BHARUCHA
MARG, FORT MUMBAI
43/1276 NEHRU NAGAR KURLA EAST MUMBAI
Maharashtra
400023
51.00 17-SEP-2012
Maharashtra
400024
00001201040100
011978
0000IN30154914
990749
NARENDRA GOPAL
KHANDALKAR
195.00 17-SEP-2012
First Name
Father/Husband First Name
NAMBIAR A R
SHRI RAJAN K NAMBIAR
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400024
Maharashtra
400025
Maharashtra
400025
Maharashtra
400025
Maharashtra
400025
Maharashtra
400025
Maharashtra
400025
POONAM JOSHI
VIJAY JOSHI
Maharashtra
400025
PRASHANT
KONNANATH
NA
Maharashtra
400025
RAVINDRA GAJANAN
PADGAONKAR
SHANTI SWARUP
GAJANAN S PADGAONKAR
Maharashtra
400025
Maharashtra
400025
SUBRA TRADING PVT
LTD
VIJAY JOSHI
NA
70 GOKHALE ROAD (SOUTH) DADAR MUMBAI
Maharashtra
400025
NA
A/43 OCEAN GOLD TWIN TOWERS ROAD PRABHADEVI
MUMBAI
17/16 THE WORLI SHIV SHAHI CO OP HSG SOC DR ANNIE
BASANT ROAD MUMBAI
16 MAYFLOWER OFF CARMICHAEL ROAD MUMBAI
Maharashtra
400025
Maharashtra
400025
Maharashtra
400026
Maharashtra
400026
Maharashtra
400026
0000IN30267931
950932
0000IN30047643
417353
0000IN30154918
454452
0000IN30047640
004052
0000IN30047642
788344
0000IN30154914
313040
0000IN30010010
078416
00001301440000
033541
00001301440000
033632
0000IN30115112
888004
00001301440000
033588
0000IN30009510
040270
00001302070000
071512
300.00 17-SEP-2012
PYARA LAL SALUJA
A 43 OCEAN GOLD TWIN TOWERI ROAD PRABHADEVI
MUMBAI
504,SRI SIDDHI SAI APPT, OLD PRABHADEVI ROAD,BEHIND
BENGAL CHEMICALS,OPP KUBER TOWER,PRABHADEVI
MUMBAI
2/16 UNITED WESTERN APARTMENT VEER SAVARKAR
MARG PRABHADEVI MUMBAI
203 PURNA APARTMENT POCHKANWALA ROAD MUMBAI
0000IN30023910
973386
0000IN30154914
525055
0000IN30154915
563802
0000IN30154915
581578
0000IN30012610
012021
0000IN30051310
750295
00001201200000
012906
0000IN30047640
279354
0000IN30047642
736003
84.00 17-SEP-2012
MACHHA SHRIKANT
GANGARAM
POOJA JAY SHARMA
PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI, KURLA
EAST, MUMBAI
VIJAY KUMAR AGARWAL
FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB
MARATHE MARG PRABHADEVI MUMBAI
ANIL A JATHNIA
C/O BHAVESH JATHNIA ICICI BANK APTS, FLAT C 24 P
BALU MARG PRABHADEVI MUMBAI
ANIL JATANIA
ICICI BANK APARTMENT FLAT NO C -24 P BALU MARG
PRABHADEVI MUMBAI
GAGAN GUPTA
604 - INDER TOWER, GOKHALE ROAD ( SOUTH ), DADAR (
WEST ), MUMBAI
MACHHA GANGARAM SAYANNA 209 2ND FLOOR SAI SADAN HSG SOC PRABAHDEVI
STANDARD MILL LANE MUMBAI MAHARASHTRA
JAY SHARMA
401, WEST VIEW, V.S.MARG, PRABHADEVI MUMBAI
AMIT AGRAWAL
ASHA A JATHNIA
BHAVESH JATANIA
BINA GUPTA
VISHAKHA UMANG
UMANG MEHTA
MEHTA
ATUL KUMAR AGRAWAL KRISHNA KUMAR AGRAWAL
Address
BALKRISHAN UBEROI
NA
DEVRAYENDRA
SEKSARIA
MANEKJEEVAN
SEKSARIA
PAYAL AGGARWAL
GOPINATH SEKSARIA
FLAT NO 4C SOMERSET PLACE, 61-D, BHULABHAI DESAI
MARG, OPP SOPHIA COLLEGE, MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI
RAJIV SEKSARIA
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI
Maharashtra
400026
D C AGGARWAL
703 OLYMPUS ALTAMOUNT ROAD MUMBAI
Maharashtra
400026
PRASAD KASHI
SEKSARIA
Roshni H Contractor
SHIV HARI SEKSARIA
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI
Maharashtra
400026
Hoshang D Contractor
S - 1 Godrej Baug Off Nepean Sea Road Mumbai
Maharashtra
400026
VARSHA JHAVAR
AJAY JHAVAR
22 PUSHPA MILAN SOPHIA COLLEGE LANE BHULLABHAI
DESAI ROAD MUMBAI
Maharashtra
400026
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
39.00 17-SEP-2012
60.00 17-SEP-2012
36.00 17-SEP-2012
60.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
153.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
First Name
Father/Husband First Name
ANWAR MEHBOOB
NA
KHAN
RASHMI P KARANDIKAR P U KARANDIKAR
AJAYA KUMAR SAHOO
NARAYAN SAHOO
BHUSHAN
SHRIKRISHNA J LAGHATE
SHRIKRISHNA LAGHATE
DIPTI SURESH MURKAR SURESH MURKAR
PANKAJ NARAYAN
VAISHYA
PUSHKARAJ
CHANDRAKANT
GUMASTE
SURVINDER SINGH
SONDHI
GURUVAYUR KRISHNAN
NEELAKANTAN
NARAYAN
NIKHIL LAURENCE
GONSALVES
SHRUTI UMESH
PATEKAR
TAMBWEKAR VIJAY
WAMAN
MUKUND CHANDAK
NA
MAHESH S SAWAKAR
S SAWAKAR
SYED ZAFAR ISLAM
SYED NAYEEM AHMED
VIJU MOSSES
NA
ANITA SINGH
RANJIT SINGH
JAYSHRI KOTAK
PRAVIN KOTAK
RAMESH KARAMSHI
GUDHKA
ANUPAM SHIVKUMAR
GUPTA
FARZAN N NALAVALA
KARAMSHI KACHRABHAI
CHANDRAKANT K GUMASTE
G S SONDHI
G N KRISHNAN
UMESH NARAYAN PATEKAR
TAMBWEKAR WAMAN GOVIND
MADHUSUDAN CHANDAK
SHIVKUMAR GUPTA
NARI NALAVALA
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
12 KARANI NIWAS 2ND VICTORIA XLANE BYCULLA
MUMBAI
2/4, M H COMPOUND PATANWALA MARG BYCULLA
MUMBAI
VIDESH SANCHAR NIGAM LIMITED LOKMANYA VIDESH
SANCHAR BHAVAN HQ OFFICE HR WING KASHINATH
DHURU MARG OPP KIRTI COLLEGE PRABHADEVI
CHITRA B/2 AMRITKUMBHA CO OP HSG SOC K W CHITALE
PATH BHAVANI SHANKARROAD DADAR, MUMBAI
Maharashtra
400027
15.00 17-SEP-2012
Maharashtra
400027
Maharashtra
400028
0000IN30014210
056276
0000IN30048410
870022
0000IN30115112
626543
Maharashtra
400028
0000IN30012610
234305
60.00 17-SEP-2012
23 KENI BLDG S K BOLE ROAD AGAR BAZAR ROAD DADAR Maharashtra
(W) MUMBAI
PRIYADARSHINI MAHILA CO HSG SOC 804 8TH FLR B S
Maharashtra
ROAD DADAR WEST MUMBAI
SHRI GANPATI NIWAS 335 VEER SAVARKAR MARG DADAR Maharashtra
MUMBAI
400028
0000IN30021411
306570
0000IN30047641
220173
0000IN30115112
729791
3.00 17-SEP-2012
EDP 5TH FLOOR L V S B OPP KIRTI COLLEGE K D MARG
PRABHADEVI DADAR WEST MUMBAI
T 490 AIR INDIA LTD II HOUSING COLONY KALINA
SANTACRUZ EAST MUMBAI
Maharashtra
400028
Maharashtra
400029
B/17 SHELTER NR BANK BARODA KALINA SANTACRUZ
EAST MUMBAI
17/32, AIR INDIA COLONY I KALINA SANTACRUZ EAST
MUMBAI
3/6/375/1/1 HIMAYAT NAGAR ST 2 HYDERABAD
Maharashtra
400029
Maharashtra
400029
Maharashtra
400029
HDFC BANK LTD SENAPATI BAPAT MARG LOWER PAREL
MUMBAI
SIGMA LABORATORIES LTD PLOT NO 43 SOUTH WADALA
MUMBAI
FLAT NO. 215 - B , 21ST FLOOR NAPEROL TOWER KIDWAI
NAGAR , WADALA ( WEST ) MUMBAI
ATCOM TECHNOLOGIES LTD 6/A LALWANI INDUSTRIAL
ESTATE WADALA MUMBAI
ABHINANDAN NIVAS 3 / 316 R B MARG FAIR BUNDER
MUMBAI
44 WALCHAND TERRACE TARDEO ROAD MUMBAI
Maharashtra
400030
Maharashtra
400031
Maharashtra
400031
Maharashtra
400031
Maharashtra
400033
Maharashtra
400034
15/3 HIRA KUNJ BUILDING 505 ARTHUR ROAD TARDEO
MUMBAI
A-61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400034
Maharashtra
400036
DOONGERWADI PARSI QTRS 1ST FLOOR LOWER BUNGLI
KEMPS CORNER MUMBAI
Maharashtra
400036
400028
400028
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
87.00 17-SEP-2012
0000IN30154916
815079
0000IN30047641
162239
150.00 17-SEP-2012
0000IN30047643
194167
0000IN30012611
074802
0000IN30047643
264487
0000IN30047643
041390
0000IN30154916
529774
0000IN30007910
022038
0000IN30154916
496658
0000IN30047643
292992
0000IN30047641
646975
0000IN30038610
060939
00001202430000
004578
0000IN30154917
369129
78.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
1,701.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KINNARI DHARMESH
JHAVERI
MEERA SHIVKUMAR
GUPTA
PARINAZ NALAVALA
NA
704, HORMUZD APPARTMENTS 131, AUGUST KRANTI
MARG MUMBAI MUMBAI
A/61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036
Maharashtra
400036
DOONGERWADI PARSI QTRS 1ST FLOOR NR LOWER
BUNGLI KEMPS CORNER MUMBAI
9/33, DHANWANTARI BHUVAN AUGUST KRANTI MARG
KEMPS CORNER MUMBAI
18/C/01 LLOYDS ESTATE C WING NEAR VIT COLLEGE
WADALA EAST MUMBAI
C - 1802 LLOYDS ESTATE SANGAM NAGAR ANTOP HILL
WADALA EAST MUMBAI
902 9 DOSTI ASTER 0 S M ROAD ANTOP HILL MUMBAI,
MAHARASHTRA
8-A, SAFFIRE FLAT NO 301, BHAKTI PARK , WADALA EAST ,
OPP IMAX MUMBAI
2/17 SHALI NIVAS KANJUR VILLAGE HANUMAN MANDIR RD
BHANDUP MUMBAI
FLAT NO 15/D SARASWATI CO OP HSG SOC 3RD FLOOR
BHANDUP VILLAGE EAST MUMBAI
D 103 GRIT RESIDENCY OPP INDIAN OIL NAGAR GKP MKD
LINK ROAD GOVANDI MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC COLONY NR IRLA
MSJID, ANDHERI WEST MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC COLONY NR IRLA
MASJID, ANDHERI WEST MUMBAI
6B-12 JUHU SANGEETA APT BEHIND LIDO CINEMA JUHU
ROAD SANTACRUZ W MUMBAI
5 B/4 GROUND FLOOR JUHU SANGEETA APARTMENT
JUHU TARA ROAD SANTACRUZ WEST MUMBAI
102 OYSTER SHELL JUHU BEACH NEAR PALM GROVE
HOTEL MUMBAI
102 OYSTER SHELL JUHU BEACH NEAR PALM GROVE
HOTEL MUMBAI
401 SENORITA GULMOHAR CROSS RD 12 J V P D SCHEME
VILE PARLE MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC COLONY NR IRLA
MASJID, ANDHERI WEST MUMBAI
E 310 MITTAL PARK J R MHATRE ROAD JUHU MUMBAI
MAHARASHTRA
401 SENORITA GULMOHAR CROSS RD NO 12 J V P D
SCHEME VILE PARLE WEST MUMBAI
YOGI SMRITY, 10 RD, JVPD SCHEME, VILE PARLE (w)
Mumbai
102 OYSTER SHELL JUHU BEACH NEAR PALM GROVE
HOTEL MUMBAI
Maharashtra
400036
Maharashtra
400036
Maharashtra
400037
Maharashtra
400037
Maharashtra
400037
Maharashtra
400037
Maharashtra
400042
Maharashtra
400042
Maharashtra
400043
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
Maharashtra
400049
0000IN30088813
611650
00001202430000
004582
0000IN30154917
369111
0000IN30290240
561375
0000IN30047640
481603
0000IN30047643
417872
0000IN30115112
448084
0000IN30154916
331526
0000IN30047640
947013
0000IN30133018
178490
0000IN30047642
141755
0000IN30047642
904878
0000IN30047641
067079
0000IN30047610
413052
0000IN30047640
853660
0000IN30012610
231169
0000IN30012610
230963
0000IN30047641
402972
0000IN30047641
067046
0000IN30267932
436015
0000IN30047641
402980
00001302590000
145357
0000IN30012610
231224
SHIVKUMAR GUPTA
FARZAN NALAVALA
UMA CHHABILDAS
CHHABILDAS
SHAH
ASHOK BAPURAO MANE BAPURAO
DEEPTI GAYABAKSH
G B YADAV
YADAV
DURGA PRASAD KUTTY KOTIAN
KOTIAN
SANDHYA R JATHAR
RAJESH
KAMALKANT KRISHNA
BANDKAR
P VIJAY BHASKAR
REDDY
SHAIKH MABUSUBAN
MOHD
G C KAR
KRISHNA
G C KAR
H C KAR
GEETA AHUJA
PRAKASH AHUJA
KANTA GUPTA
SUBHASH CHANDER GUPTA
MAULIK VAJU KOTAK
VAJU KOTAK
MAULIK VAJU KOTAK
HUF
MUKESH BHUPATRAI
MEHTA
NANDITA KAR
VAJU KOTAK
PANKAJ SETHI
SURAJ PRAKASH SETHI
POONAM MUKESH
MEHTA
POONAM RAJAN PURI
MUKESH
RAJUL MAULIK KOTAK
MAULIK VAJU KOTAK
P NAGI REDDY
NA
NA
BHUPATRAI
G C KAR
RAJAN
345.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
45.00 17-SEP-2012
15.00 17-SEP-2012
90.00 17-SEP-2012
72.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
54.00 17-SEP-2012
54.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
879.00 17-SEP-2012
54.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
S J MODI HUF
MODI
Maharashtra
400049
SHALU BAINS
SUBHASH BAINS
Maharashtra
400049
0000IN30115112
006937
0000IN30115112
477503
ANAMIKA MISHRA
BARORUCHI MISHRA
Maharashtra
400050
ANCHAL SINGH
VISHAL ARORA
201 S S SADAN GULMOHAR CROSS ROAD NO 6 JVPD
JUHU MUMBAI
602 - B, JAI MAHARASHTRA CHS LTD 287 - GULMOHAR
CROSS ROAD NO 5 NEAR JUHU VISHAL COMPLEX JVPD
JUHU MUMBAI
FLAT NO 4, GAUTAM APARTMENTS 72 PALI HILL RD
BANDRA - WEST MUMBAI
C/84 COZIHOM PALI HILL BANDRA MUMBAI
Maharashtra
400050
BOISHAKH CHANDRA
CHATTERJEE
CHAYAN HAZRA
KESHAB CHANDRA
CHATTERJEE
NA
D 10 METROLITAN PALI HILL ROAD BANDRA (W) MUMBAI
Maharashtra
400050
Maharashtra
400050
GEETA S JAISING
SRICHAND JAISING
Maharashtra
400050
JYOTI SUREN DIXIT
SUREN DIXIT
Maharashtra
400050
KAMAL DARAYAS
KAPADIA
KRISHNAN
VENKATACHALAM
MEHERJI KEKI BANAJEE
NA
Maharashtra
400050
Maharashtra
400050
Maharashtra
400050
NEELAM GULAM MOHD
PESHIMAM
PRADEEP NELSON
SEQUEIRA
PRIYA MEHRA
GULAM MOHD MUSHIRA
PESHMAM
JOSEPH SEQUEIRA
4 / 1, SILVAN SHADES 108, ST SEBASTIAN ROAD BANDRA
WEST MUMBAI
504 SAND PEBBLES 688 PERRY CROSS RD BANDRA WEST
MUMBAI
19 SUMUKH OFF TURNER ROAD BEHIND COPPER
CHIMNEY RESTAURANT BANDRA WEST MUMBAI
FLAT NO.2, BAI JEEVANBAI TATA BULDG. 1, NEW TATA
BLOCKS, SV ROAD, BANDRA MUMBAI
FLAT NO 14 6TH FLR MANVENDRA APT PLOT NO 364-365
16TH ROAD BANDRA W MUMBAI
''WAHEEDA'' 11TH FLOOR 50-PALI HILL, NARGIS DUTT
ROAD BANDRA (WEST) MUMBAI
LILLU VILLA, 5TH FLOOR SNDRAW ROAD BANDRA (W)
MUMBAI
81 HILL ROAD MILAGRES HOUSE BANDRA WEST MUMBAI
Maharashtra
400050
Maharashtra
400050
RAJINDER MEHRA
A/95 COZIHOM PALI HILL BANDRA WEST MUMBAI
Maharashtra
400050
ROHIT MOHAN
L M PRASAD
Maharashtra
400050
RUDRA BASU
SIBA PRASAD BASU
C/O SHALABH MOHAN B 82 COZIHOM APTTS PALI HILL 251
BANDRA MUMBAI
FLAT NO 403 404 CLASSIC CORNER HILL ROAD ABOVE
CAFE MOCHA BANDRA WEST MUMBAI
102 DHEERAJ DHAN ST ALEXIUS ROAD BANDRA (W)
MUMBAI 400050
B/6 PARIJAT BANDRA RECLAMATION BOMBAY
Maharashtra
400050
Maharashtra
400050
Maharashtra
400050
1ST FLOOR CONCORDE APTS BULLOCK ROAD
BANDSTAND BANDRA (W) MUMBAI
D 10 METROPOLITAN PALLI HILL ROAD BANDRA (W)
MUMBAI
169 LILY VILLA ANDREWS RD 5TH FLR BANDRA WEST
MUMBAI
14/706 KHER NAGAR MAHARASHTRA HSG SOCIETY
COLONY BANDRA EAST MUMBAI
Maharashtra
400050
Maharashtra
400050
Maharashtra
400050
Maharashtra
400051
KRISHNASWAMY
VENKATACHALAM
NA
SATYAM VISWANATHAN PS VISWANATHAN
SUKANT A WADEKAR
ANKUSH L WADEKAR
SUROOR HUSSAIN
RIAZAR HUSSAIN
SUSHILA CHATTERJEE
KESHAB CHANDRA
CHATTERJEE
GULAM PESHIMAM
WASIB GULAM
PESHIMAM
AMIT DASHRATH
PANSARE
DASHRATH DAMODHAR
PANSARE
0000IN30154917
285940
0000IN30154914
753968
0000IN30012610
864445
0000IN30047640
639409
0000IN30047640
558560
0000IN30154917
375593
0000IN30061010
490915
0000IN30247040
144839
0000IN30112715
756892
0000IN30047610
470657
0000IN30047643
195758
0000IN30047642
754740
0000IN30047642
125626
0000IN30014210
365187
0000IN30056410
001849
0000IN30012610
474699
0000IN30047610
544236
0000IN30012610
864277
0000IN30154915
997864
0000IN30109810
499092
45.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
111.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
1,428.00 17-SEP-2012
81.00 17-SEP-2012
48.00 17-SEP-2012
51.00 17-SEP-2012
1,248.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARCHANA G
P R GANGADHAR
Maharashtra
400051
NA
Maharashtra
400051
239/1 SHIVSAI HOUSE A K VAIDYA MARG SANTOSH NAGAR
GOREGAON EAST MUMBAI
VALENTINE 15TH ROAD, KHAR WEST GABNNA MUMBAI,
MAHARASHTRA
FLAT NO.24 UTI OFFICERS QUARTERS PLOT-R-2 E-BLOCK
BEHIND MMRDA OFFICE BANDRA E MUMBAI
H-4-3 ONGC COLONY HEERA BANDRA KURLA COMPLEX
BANDRA EAST MUMBAI
6TH FLOOR C/O STATE BANK OF INDORE SBI LHO
BUILDING BANDRA KURLA COMPLEX BANDRA EAST
MUMBAI
SHYAM NIWAS PLOT NO 764, 2ND FLOOR 5TH ROAD,
KHAR WEST. MUMBAI
101 FIRODUS APTS DR AMBEDKAR ROAD KHAR WEST
MUMBAI
MANIK SMRUTI, GROUND FLOOR 16TH ROAD, KHAR ( W )
MUMBAI
Maharashtra
400051
Maharashtra
400051
Maharashtra
400051
Maharashtra
400051
Maharashtra
400051
0000IN30047643
233117
0000IN30154917
755418
0000IN30047643
338966
0000IN30154917
132076
0000IN30001110
380629
0000IN30154914
168068
0000IN30133018
847911
63.00 17-SEP-2012
INDIRA POCHIRAJU
NATIONAL STOCK EXCHANGE OF INDIA TCS 5TH FLOOR
C/1 BLOCK G BKC BANDRA EAST MUMBAI
IBM INDIA LTD 4TH FLOOR B K C BANDRA EAST MUMBAI
Maharashtra
400052
81.00 17-SEP-2012
Maharashtra
400052
Maharashtra
400052
00001201320000
306349
0000IN30048410
767696
0000IN30047643
427648
788, MALTI MAHAL, 1ST FLOOR 3 RD ROAD KHAR (W)
MUMBAI
AVINASH HOUSE PLOT NO 651 20TH RD KHAR DANDA
MUMBAI
FLAT NO 302 GODS GIFT APARTMENT MAHESHWARI
NAGAR ANDHERI EAST MUMBAI
788, Malti Mahal, 1st Floor 3rd Floor,Road Khar (West) Mumbai
Maharashtra
400052
21.00 17-SEP-2012
Maharashtra
400052
Maharashtra
400052
Maharashtra
400052
B 102 OBEROI SKY HEIGHTS LOKHANDWALA BACK ROAD
ANDHERI WEST MUMBAI
BLDG 28/B/8 MANISH NAGAR 4 BUNGLOW J P ROAD
ANDHERI WEST MUMBAI
C / O UTI BANK LTD ROYAL ACCORD IV MAIN ROAD
LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
NO 1804 PRATHAMESH COMPLEX PANORAMA TOWER
VEER DESAI ROAD ANDHERI WEST MUMBAI
FLAT NO B/102 SKYLARK CHS JUHU VERSOVA LINK ROAD
ANDHERI WEST MUMBAI
3/47 JUHU SAMEEP NEW D N NAGAR JUHU VERSOVA LINK
ROAD ANDHERI WEST MUMBAI
A/71 SUMERU TOWERS S V P NAGAR MHADA COMPLEX
FOUR BUNGALOWS ANDHERI WEST MUMBAI
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
00001201060000
113657
0000IN30047640
441035
0000IN30047643
250543
00001201060000
130100
0000IN30048410
720579
0000IN30115112
726188
0000IN30048411
769164
0000IN30154917
951331
0000IN30047642
283663
0000IN30012610
874945
0000IN30154916
724669
KAMLESH C
CHANDRESHKUMAR
SHRIVASTAV
SHRIVASTAV
NIRMAL PRABHA SETHI PRABHA SETHI
PIJUSH KANTI ROY
NA
SARITA SAXENA
RAJIV KUMAR SAXENA
SATYENDRA BHATIYA
MOTI LAL BHATIYA
GEETA H SACHDEV
NA
HARESH RAMCHAND
RAMCHAND G WADHWA
WADHWA
MIRACLE
NA
ENTERTAINMENTS PVT
LTD
ROSHAN DHAIFULE
SATISH NAEAYAN DHAIFULE
SANGITA P GOWALANI
PAHLAJRAI B GOWALANI
SARITHA ARUMUGAM
T ARUMUGAM
Shobha Satish Dhaifule
Satish Narayan Dhaifule
ALKA YAJNIK
NEERAJ KAPOOR
BHALCHANDRA N MORE NARAYAN G MORE
DEVI VARA PRASAD
N BHASKAR RAO
NAGAM
DEVIDAS MADHWARAO NA
DESAI
GEETHA DIVAKAR
MAHESH RAMAL
INDU SENGUPTA
INDRAJIT SENGUPTA
JAGDISH SASTRY
SHIVRAM
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
54.00 17-SEP-2012
51.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
JANHAVI VIKRANT
JAGDALE
JILANI KHASIM SHEIKH
VIKRANT VAMAN JAGDALE
KALPESH RAMANLAL
PARMAR
KAMESH THATIKONDA
MAZHAR KAMRAN
PARUL JAYKUMAR
MEHTA
PRABHA SHRIKRISHNA
JOSHI
PRAKASH CHOWDHARY
PRASHANT LAXMIKANT
MEHAR
PRITI SETHI
RAHUL DALELA
RAKESH VERMA
RAMESH JAYANTILAL
MEHTA
SUSHAMA PRAMOD
JOSHI
VEENUS WADHWA
VISHAL AHUJA
VISHAL AHUJA
ANANDA NARAYANAN P
P
ANUJA JHUNJHUNWALA
JAIVEET DHILLON
KASHYAP CHANDULAL
MAKWANA
Address
44/206 PARAMOUNT CROSS RD NO 1 SWAMI SAMARTH
NAGAR ANDHERI MUMBAI
KHASIM MIRSAHEB SHEIKH
704 A PRIME ROSE LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
NA
A/001 GURUKRIPA 2ND CROSS LANE LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
CHINA KAMESARARAO
C / O UTI BANK LTD ROYAL ACCORD IV MAIN ROAD
LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
NA
102 A 3 MILLAT NAGAR LOKHANDWALA ANDHERI W
MUMBAI
NA
101, 102 C SKYPAN OBERI COMPLEX NEAR LAXMI
INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI W
MUMBAI
SHRIKRISHNA Y JOSHI
B 403 JUHU ABHISHEK CHS LTD VERSOVA LINK ROAD
ANDHERI (WEST) MUMBAI
CHOWDHARY
C/O PUNIT ANAND 405 ASHIANA J P ROAD ANDHERI(W)
MUMBAI
LAXMIKANT
B 4 GAUTAM APARTMENTS 7 BANGLOWS ANDHERI WEST
MUMBAI
BHARAT BHUSHAN SETHI
D 65 TARAPORE GARDEN OSHIWARA LOKHANDWALA
ANDHERI WEST MUMBAI
KRISHNA CHANDRA
N-481, TARAPORE TOWERS, 14TH FLOOR, N-BLOCK, OFF
LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI
KISHANLAL VERMA
H 175 TARAPORE GARDEN HOUSING SOCIET ANDHERI
LINK ROAD ANDHERI WEST MUMBAI
JAYANTILAL PARSHOTTAMDAS SUNDERVAN F/2 401 LOKHANDWALA ROAD NEAR
MEHTA
SHASTRI NAGAR ANDHERI (W) MUMBAI
NA
501/B HARMONY SOCIETY LTD IIIRD CROSS LANE
LOKHANDWALA COMPLEX 4 BUNGLOW ANDHERI WEST
MUMBAI
KRISHAN WADHWA
407 A WING MONTANA APARTMENTS LOKHANDWALA
ANDHERI WEST MUMBAI
I P AHUJA
5/A GARDEN ROSE DUTTA MARG 4 BUNGLOWS ROAD
ANDHERI WEST MUMBAI
I P AHUJA
5 A GARDEN ROSE N DUTTA MARG 4 BUNGLOWS
ANDHERI (WEST) MUMBAI
UNNIKRISHNAN M PISHAROTY B 4/2 JEEVAN SHANTHI COLONY S V ROAD SANTACRUZ W
MUMBAI
SHREE KRISHAN
B/4 BAJAJWADI 1ST FLOOR STATION ROAD SANTACRUZ
JHUNJHUNWALA
(W) MUMBAI
DALJIT SINGH DHILLON
FLAT NO 8 4 FLOOR CHANCELLOR HOUSE 1ST HASNABAD
SANTACRUZ MUMBAI
CHANDULAL SHAVJI MAKWANA E 11 SURAJ BAUG J K MEHTA ROAD SANTACRUZ WEST
MUMBAI
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
0000IN30047643
234496
0000IN30290241
495398
0000IN30154918
075180
0000IN30048411
777488
0000IN30047643
407015
0000IN30048410
211924
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400053
Maharashtra
400054
Maharashtra
400054
Maharashtra
400054
Maharashtra
400054
0000IN30154915
551396
0000IN30115113
285706
0000IN30047640
231805
0000IN30047640
941627
0000IN30047642
511730
0000IN30267932
239115
0000IN30154914
811090
0000IN30112715
405206
0000IN30047643
156650
0000IN30051310
409200
0000IN30154915
460279
0000IN30290242
673707
0000IN30047610
147383
0000IN30047642
177012
0000IN30047640
994173
63.00 17-SEP-2012
3.00 17-SEP-2012
60.00 17-SEP-2012
189.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
336.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
12.00 17-SEP-2012
45.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANASI PANDA
BHASKAR C PANDA
Maharashtra
400054
JETHABHAI J DHOLARIA
Maharashtra
400054
Maharashtra
400054
Maharashtra
400054
RAHUL GANDHI
PREM PRAKASH GANDHI
Maharashtra
400054
SAUMIL S SHAH
SAGUNLAL R SHAH
Maharashtra
400054
Maharashtra
400054
Maharashtra
400054
0000IN30047610
393260
0000IN30047642
419090
0000IN30047610
147406
0000IN30047641
107182
0000IN30047641
152265
0000IN30047643
409872
0000IN30048410
076672
0000IN30045011
887258
36.00 17-SEP-2012
MANHARLAL J
DHOLARIA
NAMITA
JHUNJHUNWALA
PRIYA BHATTACHARJII
FLAT NO 10 SHALAKA HOUSING CO-OP SOC JUHU ROAD
SANTACRUZ (WEST) MUMBAI
6 RATNADEEP 1ST FLOOR 33 S V ROAD OPP DENA BANK
SANTACRUZ WEST MUMBAI
B/4 BAJAJWADI 1ST FLOOR STATION ROAD SANTACRUZ
(W) MUMBAI
DEEP PRAKASH FLAT NO 7 LINKING ROAD SANTACRUZ
WEST MUMBAI
GANGA BLDG 17 ROAD GRD FLR NEAR GURUDWARA
SANTACRUZ WEST MUMBAI
51, 5TH FLOOR MANEK APTS, S V ROAD SANTACRUZ
WEST MUMBAI
B 09 THE PUNJAB CHS LTD 20 TAGORE ROAD NR STATE
BANK OF INDIA SANTACRUZ WEST MUMBAI
41, SAJRACHANA APTS., 30, JUHU ROAD SANTACRUZ(W)
MUMBAI MH
Maharashtra
400055
9.00 17-SEP-2012
Maharashtra
400055
Maharashtra
400055
Maharashtra
400055
Maharashtra
400055
Maharashtra
400055
Maharashtra
400055
0000IN30047642
798335
0000IN30047643
379614
0000IN30154915
992704
0000IN30047643
114093
0000IN30290241
777186
0000IN30047643
361049
0000IN30115112
959028
Maharashtra
400056
Maharashtra
400056
JITENDRA JAYANTILAL GANDHI 9 , ASHIRWAD K. D. ROAD VILEPARLE, (W.) MUMBAI
Maharashtra
400056
JAYATILAL GANDHI
Maharashtra
400056
Maharashtra
400056
Maharashtra
400057
SHREE KRISHAN
JHUNJHUNWALA
ASHIM BHATTACHARJII
VINAY KUMAR G BAJPAI NA
VINAYAK B
PANDYAKARTAVB
PANDYAHUF
ANAND BALARAM
SONAVANE
ANJALI RAJESH RAUL
NA
ESMERALDA ROQUE
AFONSO
HEMANT MAHENDRA
THAKER
JAYPRAKASH
SADANAND KAMATH
JYOTI MAYUR BAXI
NA
SADHANA P AGARWAL
PREMCHAND K AGARWAL
AMIT AGRAWAL
NA
GHADGE CHAWL, ASHOK NAGAR VAKOLA BRIDGE, NR
HYATT HOTEL SANTACRUZ EAST MUMBAI
24 ARISTOCRAT PRABHAT COLONY NEAR YOGA
INSTITUTE SANTACRUZ EAST MUMBAI
101 CHURCHVIEW APT VAKOLA SANTACRUZ (EAST),
MAHARASHTRA MUMBAI
ROOM NO 5 RATNANI CHAWL PRABHAT COLONY
SATACRUZ E MUMBAI
5 BAPUJI NIVAS NEAR R K HOSPITAL SIXTH RD
SANTACRUZ EAST MUMBAI
22 JEEVAN PARAG PRABHAT COLONY RD NO 2
SANTACRUZ E MUMBAI
FLAT NO 701 TULIP COOPERATIVE HOUSING SOCIETY
AARAM SOCIETY ROAD BH VAKOLA CHURCH VAKOLA
SANTACRUZ E
302 UMA NAGAR IRLA VILE PARLE WEST MUMBAI
BHIMANI HARIPRIYA
RAHUL
HARSHA JITENDRA
GANDHI
JITENDRA JAYANTILAL
GANDHI
POOJA SABHLOK
BHIMANI RAHUL V
SEA-VIEW, 18 S V ROAD, VILE PARLE (WEST) MUMBAI
ASHISH GOHIL
NA
BALARAM
RAJESH BHIMSEN RAUL
NA
SADANAND KAMATH
NA
SUBHASH SABHLOK
9,ASHIRWAD, K.D. ROAD NEAR RASRAJ HOTEL VILE
PARLE (W) MUMBAI
F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE WEST
MUMBAI
IFLEX SOLUTIONS LTD 399 SUBHASH ROAD VILE PARLE
EAST MUMBAI
0000IN30047643
168742
0000IN30082910
846725
0000IN30200910
001869
0000IN30200910
001877
0000IN30051310
756484
0000IN30047642
627265
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
18.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHARMESH
ROHITKUMAR JHAVERI
NA
6,GANESH VILLA, TEJPAL SCHEME NO.2, VILE PARLE
EAST, Mumbai
Maharashtra
400057
00001302590000
269092
30.00 17-SEP-2012
HEENA ASIT DESAI
ASIT PARESH DESAI
Maharashtra
400057
DHIRAJLAL DESAI
Maharashtra
400057
Maharashtra
400057
Maharashtra
400057
Maharashtra
400057
Maharashtra
400058
Maharashtra
400058
K VENUGOPAL
NA
Maharashtra
400058
MANISH LALWANI
A K LALWANI
Maharashtra
400058
MUKUND BARSAGADE
SHYAM BARSAGADE
Maharashtra
400058
NANDKISHOR J
MARDIKAR
RAJESH J KAMDAR
JANARDAN MARDIKAR
Maharashtra
400058
Maharashtra
400058
SHIRISH PRABHAKAR
VAKNALLI
PRABHAKAR D VAKNALLI
2ND FLOOR NAVALKARS 16 ROAD NO 3 TEJPAL SCHEME
VILE PARLE E MUMBAI
503/504 SKYPEN APPT A BLOCK OBEROI COMPLEX
MUMBAI
A/4 VADHANIWALA CO OP HSG SOC CHINCHOLI BUNDER
ROAD MALAD WEST MUMBAI
C 309, RAJLAXMI CHS, OFF VEERA DESAI ROAD ANDHERI
(W) MUMBAI
A 901 TOWER II ANDHERI WEST DHEERAJ GAURAV
HEIGHTS OFF NEW LINK ROAD MUMBAI
K 5/102 KISHORE DARSHAN HSG CO OP SOC FOUR
BUNGLOW ANDHERI (W)
102 GOVIND TOWERS DAUD BAUG LANE NEAR NAVRANG
CINEMA ANDHERI WEST MUMBAI
B/13 MAMTA APARTMENT S V ROAD IRLA BRIDGE
ANDHERI WEST MUMBAI
A/103 SHREEJI PARADISE CHS LTD NEAR SANI PARK OFF
RAMESH NAGAR AMBOLI ANDHERI WEST MUMBAI
Maharashtra
400058
00001201160000
004973
0000IN30047640
684132
0000IN30154917
141126
0000IN30047640
260997
0000IN30267933
190097
0000IN30047643
212074
0000IN30154914
217162
0000IN30112715
537766
0000IN30047642
858904
0000IN30154915
226476
0000IN30047642
891117
0000IN30154918
598344
0000IN30154915
772198
21.00 17-SEP-2012
KOKILA DHIRAJLAL
DESAI
MAKARAND MADHAV
MADUSKAR
PRASANNA MOHAN
KAMATH
SUDEEP SADANAND
NAVALKAR
ASHOK KUMAR
MOHANTY
CHIRAG M GOR
506/B SHIRIN SOHRAB PALACE NARIMAN ROAD
VILEPARLE (E) MUMBAI
C 314 SHAMKAMAL AGARWAL MARKET TEJPAL ROAD VILE
PARLE EAST MUMBAI
KRISHNA KUNJ 1ST FLOOR MAHANT ROAD VILE PARLE
EAST MUMBAI
15 ANIRUDHA DIXIT ROAD VILE PARLE EAST MUMBAI
SUMIT SARIN
K S SARIN
Maharashtra
400058
SUSHMITA PRADHAN
SASHADHAR PRADHAN
Maharashtra
400058
AMIT NAIK
VITTHAL NAIK
Maharashtra
400059
ANWAR ALI
ALI
Maharashtra
400059
BHAVNESH P
MALHOTRA
CHERYL VERGHESE
PRITAMDAS MALHOTRA
Maharashtra
400059
Maharashtra
400059
DEEPAK BHASKAR
SONAJE
NA
302/L 2 B OAKLAND PARK LOKHANDWALA ANDHERI WEST
MUMBAI
FLAT NO B/107, 1ST FLOOR, SANI PARK CO OPERATIVE
HOUSING SOCIETY LTD SAINIK NAGAR, AMBOLI, ANDHERI
(WEST) MUMBAI, MAHARASHTRA
302 SKYWAY Y A C NAGAR KUNDIVITA ROAD ANDHERI (E)
MUMBAI
402 FAYZ E HUSAINI TRUST BLDG SAIFEE PARK CHURCH
ROAD MAROL ANDHERI EAST MUMBAI
5/7 KONDIVITA CO-OP HSG SOCIETY MAROL PIPE LINE
ANDHERI (E) MUMBAI
201 SKYWAY APTS Y A C NAGAR KONDIVITA ROAD
ANDHERI (E) MUMBAI
IVAX INDIA PRIVATE LIMITED IVAX HOUSE SE 76
MAROLNAKA MUMBAI
Maharashtra
400059
MADHAV MADUSKAR
MOHAN
SADANAND KESHAVRAO
NAVALKAR
RAVI NARAYAN MOHANTY
MULSHANKAR K GOR
NA
ANIL VERGHESE
69.00 17-SEP-2012
75.00 17-SEP-2012
36.00 17-SEP-2012
3.00 17-SEP-2012
336.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
525.00 17-SEP-2012
51.00 17-SEP-2012
1,323.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
0000IN30047643
394992
0000IN30047643
376978
51.00 17-SEP-2012
0000IN30021410
848405
0000IN30047642
743689
0000IN30047610
507987
0000IN30047641
920269
0000IN30047642
011164
21.00 17-SEP-2012
45.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GAGAN SINGH DHALL
S D S DHALL
Maharashtra
400059
HARI MENON
Maharashtra
400059
JEGATHEESAN S
PALAKKATH KUTTY KRISHNA
MENON
SITHAMBARANATHAN M
H S RAJPAL 401 DHEERAJ VALLEY SAI BABA COMPLEX
GOREGAON EAST MUMBAI
1/3 BLOSSOM CHS LTD MILITARY ROAD MAROL MUMBAI
G1/41, PRAMUKH VIJAY COOP HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI ROAD ANDHERI EAST, MUMBAI
Maharashtra
400059
0000IN30047643
373050
0000IN30075710
263478
0000IN30048411
769172
MADHU B MALHOTRA
BHAVNESH P MALHOTRA
Maharashtra
400059
MONOMITA DAS
NA
Maharashtra
400059
NILU KUMARI SINGH
S P SINGH
5/7 KONDIVITA CO-OP HSG SOC LTD MAROL PIPE LINE
ANDHERI (EAST) MUMBAI
FLAT NO 508 MAHESHWARI GANESH KUNJ CHS LTD NR
MAHESHWARI NAGAR KONDIVITA J B NAGAR ANDHERI E
MUMBAI
201, NIRMAN HOUSING SOCIETY AMRUT SHAKTI NAGAR,
NR GRACE CHAMBER CHAKALA, ANDHERI EAST MUMBAI
Maharashtra
c/o. RASHTRIYA METAL INDS. LTD SIR. M. V. ROAD, J. B.
NAGAR, ANDHERI (EAST), MUMBAI
J 7 FIRST FLOOR BIMA NAGAR OPP VISHAL HALL M V
ROAD ANDHERI EAST MUMBAI
G1/41, PRAMUKH VIJAY COOP HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI ROAD ANDHERI EAST, MUMBAI
PANKAJ KUMAR JINARA NA
RAHUL BISHAIN
NA
RAMKUMAR KRISHNAN
R KRISHNAN
VAIBHAV V KALE
VILAS M KALE
DANCY MACHADO
JOSVE
DEEPA IYER
RAMCHANDRAN IYER
HOSANG VARIAVA
NAVROJI
KAMALKUMAR K JAIN
KAILASHCHAND
MANOJIT GAJENDRA
JANI
MOHAMMAD EQBAL
EBRAHIM PATEL
MUNNISH PURI
GAJENDRA CHUNILAL JANI
NASEEM MOHAMEDALI
HUSSAIN LALJI
MOHAMEDALI HUSSAIN LALJI
PRADEEP T P
K K MENON
RAMANLAL VRAJLAL
KHANDHADIA
LATE VRAJLAL LAXMANDAS
NA
SATISH KUMAR PURI
51.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
0000IN30047610
508005
0000IN30047643
316354
21.00 17-SEP-2012
400059
0000IN30047643
254276
189.00 17-SEP-2012
Maharashtra
400059
21.00 17-SEP-2012
Maharashtra
400059
Maharashtra
400059
00001301540000
083957
0000IN30047643
249622
0000IN30048411
769244
1 F DHIRAJ PEN COMPOUND 58/59 ANDHERI KURLA ROAD
ANDHERI EAST MUMBAI
102 1ST FLOOR LA ROSE APT 7 BUNGLOWS ANDHERI
WEST MUMBAI
407 ABHAR C WING SEVEN BUNGLOWS NR SANJEEV
ENCLAVE ANDHERI WEST
D112 INLAKES PARK 15 YARI ROAD VERSOVA MUMBAI
Maharashtra
400059
Maharashtra
400061
Maharashtra
400061
Maharashtra
400061
301 PANCHTANTRA TOWER I OFF YARI ROAD VERSOVA
ANDHERI MUMBAI
406 SEA GREEN SEVEN BUNGLOWS VERSOVA MUMBAI
Maharashtra
400061
Maharashtra
400061
101, B NATRAJ, YARI ROAD, VERSOVA ANDHERI (WEST)
MUMBAI
SHANTI NIKETAN SOCIETY BUNGLOW NO 15 OFF YARI
ROAD VERSOVA MUMBAI
C 502 SAI AMIT APTS NEXT TO YARI RD VERSOVA
ANDHERI W MUMBAI
Maharashtra
400061
Maharashtra
400061
Maharashtra
400061
A 203, NIRAKAR ASN CHS LTD YARI ROAD, KALYAN
COMPLEX ANDHERI WEST MUMBAI, MAHARASHTRA
5, HAVANA, FIRST FLOOR 68, VERSOVA JUHU LINK ROAD
OPP NANA NANI PARK SEVEN BUNGLOW ANDHERI (W),
MUMBAI
Maharashtra
400061
Maharashtra
400061
0000IN30154915
432122
0000IN30154917
223146
0000IN30047641
570137
0000IN30088814
972593
0000IN30047641
490196
0000IN30012610
382930
00001201750000
013931
0000IN30047642
850975
0000IN30021411
148477
0000IN30047642
930098
0000IN30189510
124020
63.00 17-SEP-2012
336.00 17-SEP-2012
210.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
36.00 17-SEP-2012
195.00 17-SEP-2012
60.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
REKHA MENON
NA
ANAMIKA MISHRA
BARORUCHI
HEMANT LAXMAN
BAKSHI
KOUSHIK MAJUMDAR
LAXMAN
MAHENDRA JAIN
MANABENDRA NATH
MAJUMDAR
KARAN JAIN
SHRUTI ABHAY AMRITE ABHAY AMRITE
VANI GARG
VINOD KUMAR GARG
AMOL A UPADHYE
ANANT UPADHYE
ASHALATA TRIMBAK
KARNIK
ATUL GUPTA
NA
ANAND SAGAR GUPTA
Amogh Madhukar Chitrao Madhukar Chitrao
KRISHNA VISWANATH
IYER
V R KRISHNA
LALITHA
KAMARAJUGADDA
NAZIMUDDIN
AZEEMUDDIN SHEIKH
NITIN NARAYAN
UBHAYAKAR
RATNESH DIXIT
PRASHANT KOPARKAR
REKHA RATANLALJI
BAFNA
SONALI A VAIDYA
RATANLAL BAFNA
SONIA R KESARWANI
NA
VEENA S ACHARYA
SHIVANAND ACHARYA
VIVEK PANDEY
DAYANAND PANDEY
YATIN C NAIK
CHANDRAMOHAN
AZEEMUDDIN SHEIKH
NA
HARDAYAL DIXIT
A M VAIDYA
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
23 F WING, GITANJALI VASWANI MARG 7 BUNGLOWS,
Maharashtra
ANDHERI WEST MUMBAI
ANKUR BLDG OFF LINK ROAD GOREGAON WEST MUMBAI Maharashtra
400061
602 NANDADEEP 4TH L T CROSS ROAD M G ROAD
GOREGAON WEST MUMBAI
ECS LTD 2A, PRISM TOWER A WINGH, 8TH FLOOR
MINDESPACE, GOREGAON WEST MUMBAI
A7/9 MAHESH NAGAR S V ROAD GOREGAON WEST
MUMBAI
D - 102, ANMOL TOWERS EXCEL ESTATE, OFF S V ROAD
GOREGAON (WEST) MUMBAI
ANMOL B-1304,EXCEL INDUSTRIAL ESTATE OPP PATEL
PETROLPUMP,OFF S V ROAD, GOREGAON WEST MUMBAI
Maharashtra
400062
Maharashtra
400062
Maharashtra
400062
Maharashtra
400062
Maharashtra
400062
0000IN30047640
422372
0000IN30047640
350952
0000IN30154916
493656
0000IN30047643
227666
0000IN30133018
311070
0000IN30154914
777774
0000IN30047642
753413
71/27 B P C L STAFF COLONY GOKULDHAM GOREGAON
EAST MUMBAI
B-9 YASHODHAN SOCIETY LTD JAY PRAKASH NAGAR
GOREGAON EAST MUMBAI
B-602, LAKSHACHANDI APPTS KRISHNA VATIKA MARG,
GOKULDHAM , GOREGAON EAST MUMBAI
Flat No.3 A/78 O N G C Colony,Gokuldham Goregaon East
Mumbai,Maharashtra,India
NETMAGIC SOLUTIONS PVT LTD 22 NIRLON CMPLX
WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
C/O PRASHANT KOPARKAR SUMATI NIWAS 93 AAREY
ROAD GOREGAON EAST MUMBAI
33/34 VERSOVA HEAVEN C HS J P ROAD VERSOVA
ANDHERI WEST MUMBAI
NO 12 SHIVNERI, PANDURANG WADI, GOREGAON EAST,
MUMBAI
D-610 DHEERAJ UPHAR NEAR DINDAURI DEPOT
GOREGAON EAST MUMBAI
B - 101 RAHEJA SOLITAIRE KAMATH LANE, S. V. ROAD,
GOREGOAN (W) MUMBAI
B / 8 / 2 / 12, DUDHSAGAR HOUSING SOCIETY, CIBA ROAD
GOREGAON EAST MUMBAI, MAHARASHTRA
702 KUNJ APTS GOGATEWADI AAREY ROAD, GOREGAON
EAST MUMBAI
001 SANGAM BUILDING VASANT HOUSING COMPLEX
MAHAVIR NAGAR KANDIVLI W MUMBAI
A 5 501 JYOTI COMPLEX FILM CITY ROAD GOREGAON
EAST MUMBAI
A/2, YASHODHAN STY 5TH RD JAY PRAKASH NAGAR
GOREGAON EAST MUMBAI
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
Maharashtra
400063
400062
0000IN30154915
925753
0000IN30088813
576546
0000IN30047640
670964
0000IN30281410
121923
0000IN30047642
789682
0000IN30047643
352518
0000IN30154916
798914
0000IN30226910
294420
0000IN30047643
333162
00001202650000
003567
0000IN30047643
331440
0000IN30112715
906374
0000IN30115112
988090
0000IN30047643
197868
0000IN30247040
117189
21.00 17-SEP-2012
102.00 17-SEP-2012
36.00 17-SEP-2012
378.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
612.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
309.00 17-SEP-2012
63.00 17-SEP-2012
30.00 17-SEP-2012
66.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
144.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AJAY PRABHU
R G PRABHU
Maharashtra
400064
APARNA SRIVASTAVA
NIRMIT SRIVASTAVA
Maharashtra
400064
B SAILAJA
B R DIWAKAR
Maharashtra
400064
DEEPAK RAMANLAL
SHAH
HARSHA DAMANI
RAMANLAL SHAH
5/603 SKY WALK BLDG ORLEM TANK ROAD ORLEM MALAD
WEST MUMBAI
J 101 PALM COURT COMPLEX NEW WORK ROAD MALAD
WEST MUMBAI
C 503 SONAL LINK RESIDENCY MITH CHOWKI NR UNCLES
KITCHEN LINK ROAD MALAD WEST MUMBAI
301 PUNIT APTS OFF ADARSH DUGDHALAYA RD MARVE
ROAD MALAD WEST MUMBAI
B-6 SAURABH BHADRA NAGAR MALAD W MUMBAI
Maharashtra
400064
Maharashtra
400064
HEMANT P SHAH
NA
Maharashtra
400064
JAGAT JAYANTILAL
MEHTA
JOEL JOSEPHUS
JAYASINGH
JYOTI Y PRAJAPATI
JAYANTILAL MEHTA
B/502 BHOOMI CLASSIC OPP INORBIT SHOPPING MALL
LINK ROAD MALAD WEST MUMBAI
602 SNEHAL, ADASRH DUGDHALAYA MARVE ROAD,
MALAD WEST MUMBAI, MAHARASTRA
LUTHERAN CENTRE MARVE ROAD MALAD(W) MUMBAI
Maharashtra
400064
Maharashtra
400064
Maharashtra
400064
KIRAN PREMJI KENIA
PREMJI BHAVANJI KENIA
Maharashtra
400064
MAHESH AGARWAL
L N AGARWAL
Maharashtra
400064
NEELAM KUNDAN
ANIL KUMAR KUNDAN
Maharashtra
400064
Maharashtra
400064
Maharashtra
400064
Maharashtra
400064
Maharashtra
400064
TALAKSHI K SAVLA
2/12 NIDHI APARTMENT NO 2 LIBERTY GARDEN ROAD NO
3 MALAD WEST MUMBAI
KIRAN STORES SHOP NO 1 MANI BHUVAN MEMLET
DARWADI MALAD WEST MUMBAI
A WING 202, EVERSHINE GRANDEUR CHS LTD, MIND
SPACE, INORBIT MALAD W NEXT TO TANGENT
FURNITURE SHOW ROOM MUMBAI
B604 VIDYANAGAR, EVERSHINE NAGAR, MALAD (WEST)
MUMBAI
16 SHAH NIWAS JACKRIA ROAD OPP AARADHNA
SHOPPING CENTRE MALAD WEST MUMBAI
A 63 9 BLUEHEAVEN LINK ROAD MITHCHOWKEY
EVERSHINE NAGAR MALAD WEST MUMBAI
E 1003 DHEERAJ JAMUNA CHINCHOLI BUNDER ROAD OPP
MADHUR SOC MALAD WEST MUMBAI
2703 KINGSTON PALACE CHS CHINCHOLI BUNDER ROAD
MALAD WEST MUMBAI
5 DAS BHUVAN UNDERAI ROAD MALAD (WEST) MUMBAI
0000IN30047640
877027
0000IN30048411
790589
0000IN30047640
135769
0000IN30154916
178575
0000IN30247010
124834
0000IN30021410
007098
0000IN30115112
988223
0000IN30014210
214465
0000IN30115112
325679
0000IN30048410
694763
0000IN30154914
590596
Maharashtra
400064
MAHENDRA
H2/6 SUNDER NAGAR S V ROAD MALAD W MUMBAI
Maharashtra
400064
NA
DHANARAJ
YOGESH B PRAJAPATI
PRAMOD KANTILAL
KANTILAL NANJI BAVDECHA
BAVDECHA
RAJA MANOHAR KUMAR JACKOB KUMAR
RAJSHRI BHOLE
SUDHAKAR EKNATH BHOLE
ROHIT MUKUND
JAMKHANDI
SANJAY TALAKSHI
SAVLA
SHAH SARJU
MAHENDRA
SUBODH MENON
MUKUND JAMKHANDI
A VIJAYA RAGHAVA
401 SWAPNALOK MARVE ROAD MALAD WEST MUMBAI
Maharashtra
400064
SUCHITA MUKUND
JAMKHANDI
SUNITA SHARMA
MUKUND
2703 KINGSTON PALACE CHS CHINCHOLI BUNDER ROAD
MALAD WEST MUMBAI
RAHUL APT 2/A 301 MARVE ROAD MALAD WEST MUMBAI
Maharashtra
400064
Maharashtra
400064
URMILA DHOOT
RAMANUJ DHOOT
G 10/10 RANI SATI NAGAR S V ROAD MALAD WEST
MUMBAI
Maharashtra
400064
DHANANJAI SHARMA
0000IN30226910
131035
0000IN30051311
102514
0000IN30047643
371333
0000IN30154914
281650
0000IN30048411
667808
0000IN30154915
429065
0000IN30082910
749960
0000IN30154914
745847
0000IN30048411
548345
0000IN30047642
754022
0000IN30133018
156914
51.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
240.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
18.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
54.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIBHA KALPESH
KAUSHIK
VINOD HARMUKHRAI
BERIWAL
SAMEER MAHAJAN
KALPESH RAMESHCHANDRA
KAUSHIK
HARMUKH RAI SUNDERLAL
BERIWAL
CHANDER MOHAN MAHAJAN
Maharashtra
400064
Maharashtra
400064
Maharashtra
400065
VENKATESH K P S
SELVARAJU U K P
Maharashtra
400065
ABHISHEK TIWARY
SUBHAS CH TIWARY
B 303 SHIVRAM APTS RAMCHANDRA LANE MALAD WEST
MUMBAI
KALPATARU CLASSIC A 504 CHINCHOLI BUNDER S V
ROAD MALAD WEST MUMBAI
FLAT NO 204 BUILDING NO 28 B GOREGAON E BIMBISAR
NAGAR MUMBAI
NNP NO 1 PLOT NO 1 BLDG NO 5C ROOM NO 3 NEAR FILM
CITY ROAD GOREGAON MUMBAI
3 A/601 DHEERAJ UPAVAN BORIVALI EAST MUMBAI
Maharashtra
400066
AKASH AVINASH
NILAWAR
AMIT SHYAMSUKHA
AVINASH RAMDAS NILAWAR
TATA CONSULTANCY SERVICES RAHEJA ESTATE PARK
WEST II KULUPWADI BORIVALI E MUMBAI
NA
VASANT MARVELS GLORY D - 603 WESTERN EXPRESS
HIGHWAY BORIVALI EAST MUMBAI
ANUJ MADHOK
NA
C 404 A 104 JAI CHITRAKOOT KULUPWADI ROAD BORIVALI
E MUMBAI
ANURAG JAIN
JAI PRAKASH JAIN
506 BUILDING NO 02 DHEERAJ ENCLAVE BORIVALI EAST
MUMBAI
ARCHANA GOUTHAMAN V GOUTHAMAN
DHEERAJ ENCLAVE, BLDG 4A FLAT NO 203, SIDDHARTH
NAGAR, BORIVALI EAST MUMBAI
ARUNA S
A SOORIANARAYANAN
F722,BHOOMI GREEN APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD BORIVALI(E),MUMBAI
ASHOK S NAIR
M N SASIDHARAN NAIR
TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA
ESTATE BORIVALI E MUMBAI
AVADHUT SHANKAR
SHANKAR A KULKARNI
TCS PARK WEST 2 RAHEJA ESTATE KULUPWADI RD
KULKARNI
BORIVALI EAST MUMBAI
BIBHU KALYAN SAHU
KRUSHNA CHANDRA SAHU
TCS NORTEL TECH LAB PARKWEST II RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST MUMBAI
BOBBA JAYANAGA
JAYANAGA
TABLE NO 4 L 4 TCS GE KULUPWADI ST RAHEJA GREENS
SATISH
BORIVALI EAST MUMBAI
CHANDAN DASGUPTA
CHANCHAL KUMAR DASGUPTA TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI
CHANDRA KIRAN
N C RAMI REDDY
F 621 BHOOMI GREEN KULUPWADI ROAD BORIVALI EAST
REDDY NARRA
MUMBAI
DEEPA C
B N CHANDRASEKARAN
TATA CONSULTANCY SERVICES PARK WEST 2
KULUPWADI ROAD MUMBAI
G SWAPNA
G SIVASHANKAR REDDY
DESK NO 5F D 5TH FLOOR TCS GEGDC BUILDING
KULUPWADI MUMBAI
GAYATHRI RAJASEKAR RAJASEKAR
TCS NORTEL LAB PARK WEST II RAHEJA ESTATE BORIVLI
E MUMBAI
HARSH AGARWAL
S S GUPTA
TATA CONSULTANCY SERVICES BLDG NO 5 GE BLDG
RAHEJA ESTATE KULUPWADI ROAD BORIVALI EAST
MUMBAI
HINGMIRE MAHENDRA HINGMIRE SHIVAJIRAO
TCS BLDG NO 5 RAHEJA GREEN KULUPWADI BORIWALI E
SHIVAJIRAO
KASHINATH
MUMBAI
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
0000IN30154917
385231
0000IN30112716
233335
0000IN30047643
289356
0000IN30047643
273728
0000IN30047643
203609
0000IN30047643
202229
0000IN30047642
945366
0000IN30047643
356922
0000IN30047643
206612
0000IN30047643
259222
0000IN30023910
864845
0000IN30047643
335566
0000IN30047641
890407
0000IN30047643
212218
0000IN30047643
431372
0000IN30047643
295642
0000IN30047643
084070
0000IN30047643
212564
0000IN30047643
295215
0000IN30047643
259344
0000IN30047643
237765
Maharashtra
400066
0000IN30047643
356357
21.00 17-SEP-2012
21.00 17-SEP-2012
336.00 17-SEP-2012
21.00 17-SEP-2012
696.00 17-SEP-2012
315.00 17-SEP-2012
147.00 17-SEP-2012
33.00 17-SEP-2012
336.00 17-SEP-2012
147.00 17-SEP-2012
42.00 17-SEP-2012
84.00 17-SEP-2012
129.00 17-SEP-2012
18.00 17-SEP-2012
147.00 17-SEP-2012
672.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
90.00 17-SEP-2012
252.00 17-SEP-2012
147.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAYAKRISHNAN V
NA
Maharashtra
400066
JUJJURU HARSHITA
J V PRABHAKARA RAO
Maharashtra
400066
KALAIARASAN
ELUMALAI
KINGSHUK
CHATTERJEE
KISHOR MAHADEV
GAWADE
KUMAR GAURAV
AGARWAL
LAKSHMI PATHY S N
ELUMALAI N
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
M SUBRAHMANYA
KUMAR
MANISH DAMANI
M NAGESWAR RAO
Maharashtra
400066
Maharashtra
400066
MANOJ GILBERT
GILBERT JOSEPH
TCS NORTEL PARK WEST II KULUPWADI ROAD BORIVALI
EAST MUMBAI
FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI EAST
MUMBAI
C 402 DHARAM PALACE SHANTIVAN BORIVALI NEAR SONA
THEATRE MUMBAI
PARK WEST II RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
ROOM NO RG 6/523 SHRI KRISHNA NAGAR APPA SAHEB
SD RD DHOBI GHAT BORIVLI EAST MUMBAI
IA/8 TCS BLDG NO 5 RAHEJA ESTATE KULUPWADI RD
BORIVALI EAST MUMBAI
FLAT NO 104 A WING LATA APARTMENTS KULUPWADI
ROAD BORIVILI EAST MUMBAI
B/504 SIDDHIVINAY GARDENS OPP OMKAR RESTAURANT
BORIVALI EAST MUMBAI
501 GREEN AVENUE 1 KULUPWADI RAHEJA ESTATE
BORIVALI E MUMBAI
TCS NORTEL TECHNOLOGY LAB PARK WEST II RAHEJA
ESTATE KULUPWADI RD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643
232878
0000IN30047643
233975
0000IN30047643
275272
0000IN30047643
226248
0000IN30047641
377102
0000IN30047643
215340
0000IN30047643
250560
0000IN30047643
227084
0000IN30047643
322826
0000IN30047643
222612
MRADUNG PALRECHA
B K PALRECHA
TATA CONSULATANCY SERVICES LTD RAHEJA GREEN
BLDG NO -5 RAHEJA ESTATE KULUPWADI ROAD BORIVALI
EAST MUMBAI
SURYA NARAYANA PALLA
TCS NORTEL LAB KULUPWADI ROAD RAHEJA ESTATE
BORIVALI MUMBAI
S C AGRAWAL
FLAT NO 305 DHEERAJ ENCLAVE TOWER 1 C (OPP BHOR
INDUSTRIES) WESTERN EXPRESS HIGHWAY BORIWALI
EAST MUMBAI
DATTU PUNJAJI WAGHODE
FLAT NO 705 B WING PARKHAND 2 RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST MUMBAI
BENIMADHAB DWIVEDY
TCS NEAR RAHEJA GREEN ACRES KULUPWADI ROAD
BORIVILI E MUMBAI
RAJESHWAR BHASKAR NAGRAJ 301 MANDAR HSQ SOC NANCY COLONY VEER SAVARKAR
NAGAR BORIVALI EAST MUMBAI
GOVINDRAO GHODESWAR
TATA CONSULTANCY SERVICES NORTEL BLDG RAHEJA
ESTATE BORIVALI EAST MUMBAI
RAJ
702 PARKSIDE I WING A RAHEJA ESTATE KULUPWADI RD
BORIVALI E MUMBAI
A K VISWANATHAN
TCS NORTEL LABS KULUPWADI ROAD PARK WEST 2
BORIVALI EAST MUMBAI
PRASANNA KUMAR JAIN
TCS NORTEL PARK WEST/2 RAHEJA ESTATE KULUPWADI
BORIVALI E MUMBAI
RAGHU S
TCS NEAR RAHEJA GREEN ACRES KULUPWADI ROAD
BORIVALI E MUMBAI
Maharashtra
400066
0000IN30039414
217467
63.00 17-SEP-2012
Maharashtra
400066
273.00 17-SEP-2012
Maharashtra
400066
0000IN30047643
222734
0000IN30047642
118132
Maharashtra
400066
114.00 17-SEP-2012
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
0000IN30047643
303307
0000IN30047643
207202
0000IN30047643
211705
0000IN30047643
209729
0000IN30047643
234859
0000IN30047643
233457
0000IN30047643
292393
0000IN30047643
207196
NARAYANA SWAMY
PALLA
NIRMALA AGRAWAL
NITESH DATTU
WAGHODE
NUPUR DWIVEDY
PALLAVI NAGRAJ
PARAMANAND
GHODESWAR
PRAKASH EDWARD
PRAVEENKUMAR A K
PUNEET JAIN
RADHIKA RAGHU
NIKHILESH CHATTOPADHYAY
NA
D S AGARWAL
NAGABHUSHANA JOIS S P
KISHAN GOPAL DAMANI
336.00 17-SEP-2012
150.00 17-SEP-2012
147.00 17-SEP-2012
255.00 17-SEP-2012
51.00 17-SEP-2012
105.00 17-SEP-2012
147.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
1,890.00 17-SEP-2012
150.00 17-SEP-2012
420.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
147.00 17-SEP-2012
324.00 17-SEP-2012
588.00 17-SEP-2012
336.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMAN VINOCHA
DR O P VINOCHA
Maharashtra
400066
Maharashtra
400066
RANGADATH PRADEEP V C PADMANABHAN KUTTY
B/707 CASCADE III KULUPWADI ROAD, BORIVALI EAST
MUMBAI
TCS PARK WEST II RAHEJA ESTATE KULUPWADI RD
BORIVALI EAST MUMBAI
A-502 CASCADE II KULUPWADI ROAD BORIVALI MUMBAI
Maharashtra
400066
REETA HITEN SHAH
HITEN J SHAH
D/104 VEENA BLDG SHANTIVAN BORIVALI EAST MUMBAI
Maharashtra
400066
SAJAN K G
GANGADHARAN K
Maharashtra
400066
SANGITA ROHIT SHAH
ROHIT PANALAL SHAH
Maharashtra
400066
SANTOSH KUMAR
YERABATI
SARAVANA KUMAR
SHANKARRAO
Maharashtra
400066
Maharashtra
400066
SATISH KAMTEKAR
NARAYAN KAMTEKAR
Maharashtra
400066
SAVITA DAMANI
MANISH DAMANI
Maharashtra
400066
SAVITA UPADHYAY
JIWA NAND
1 A FIRST FLOOR TCS NORTEL BUILDING BORIVALI EAST
MUMBAI
7, GALA NIWAS, KARTA ROAD, NO-7, BORIVILI-EAST
MUMBAI
RAHEJA GREEN GEODC DESK NO 6H7 KULUPWADI ROAD
BORIVALI EAST MUMBAI
F/723 BHOOMI GREEN REHAJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
401 - B, RAJNANDAN CHSL RAJENDRA NAGAR,
DATTAPADA ROAD BORIVALI EAST MUMBAI,
MAHARASHTRA
501 GREEN AVENUE 1 KULUPWADI RAHEJA ESTATE
BORIVALI EAST MUMBAI
202 3 C DHEERAJ UPAVAN BHOR IND KANDIVALI MUMBAI
0000IN30048412
072824
0000IN30047643
353078
0000IN30047642
841907
0000IN30154917
942179
0000IN30047643
307252
0000IN30160410
013673
0000IN30047643
233465
0000IN30047643
272698
0000IN30047643
435132
Maharashtra
400066
FLAT NO 801 A WING BHOOMI GREEN APTS KULUPWADI
BORIVALI EAST MUMBAI
1ST FLOOR NORTEL BUILDING TCS KULUPWADI ROAD
BORIVALI EAST MUMBAI
FLAT NO 1005 DHEERAJ UPVAN 1 NEAR KHATAV MILLS
COMPOUND BORIVALI EAST MUMBAI
A/502 VASANT MARVEL MAGNUM BLDG ONTHE WESTERN
EXPRESS HIGHWAY BORIVALI EAST MUMBAI
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
RAMCHANDRA D JOSHI DATTATRAY J JOSHI
PALANIAPPAN M
SHAIK MOHAMMED BAJI SHAIK MOHAMMED KHASIM
GALEB
SHAILESH MOHANTY
RAJANIKANTA MOHANTY
SHAKTI PRASAD
MOHANTY
SIDHARTHA MISHRA
RAMESH CHANDRA MOHANTY
SILPA DAS
TAPAN KUMAR DAS
FLAT NO 501 NARMADA REKHA APT ASHOK VAN MUMBAI
Maharashtra
400066
SIVARAMA PRASAD
PITTA
SONIYA CHINTAMAN
PIMPLE
SOUVIK KAR
P TIRAPAIAH
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
SREENATH APPALA
SREENIVASA RAO
Maharashtra
400066
SREENIVAS REDDY
GARLAPATI
SRUJANI PATRA
NA
RAHEJA GREEN KULUPWADI ROAD BORIVALI EAST
MUMBAI
E/304 DHEERAJ REGENCY WESTERN EXPRESS HWY OPP
BHOR INDUSTRIES BORIVALI MUMBAI
TCS NORTEL LABORATORY PARKNEST 2 RAHEJA ESTATE
KULUPWADI BORIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES KULUPWADI ROAD
BORIVALI EAST MUMBAI
TCS RAHEJA GREEN 6TH FLOOR KULUPWADI ROAD
BORIVALI EAST MUMBAI
B/402, NANDDHAM PALACE SAVARKAR NAGAR, NR NANCY
COLONY ST DEPOT, BORIVALI EAST MUMBAI
Maharashtra
400066
Maharashtra
400066
MANORANJAN MISHRA
CHINTAMAN PIMPLE
SUBAL KUMAR KAR
SAILENDU MOHAPATRA
0000IN30047643
328065
0000IN30047643
258569
0000IN30047643
233168
0000IN30047643
113906
0000IN30047642
904802
0000IN30047643
314543
0000IN30047643
298216
0000IN30047643
272294
0000IN30047643
206695
0000IN30047643
383434
0000IN30047643
222695
0000IN30047643
273342
0000IN30047643
206402
63.00 17-SEP-2012
315.00 17-SEP-2012
630.00 17-SEP-2012
15.00 17-SEP-2012
18.00 17-SEP-2012
21.00 17-SEP-2012
210.00 17-SEP-2012
27.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
120.00 17-SEP-2012
477.00 17-SEP-2012
1,029.00 17-SEP-2012
168.00 17-SEP-2012
126.00 17-SEP-2012
630.00 17-SEP-2012
147.00 17-SEP-2012
63.00 17-SEP-2012
420.00 17-SEP-2012
147.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUKANYA DAS
SUMERU DAN
Maharashtra
400066
E KRISHNAN NAIR
Maharashtra
400066
SUPRIYA CHOUDHURY
SADHU CHARAN CHOUDHURY
Maharashtra
400066
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
Maharashtra
400066
SWAPNALI RAMESH
JATHAR
RAMESH GOVIND JATHAR
Maharashtra
400066
0000IN30047642
156263
0000IN30047643
226310
0000IN30047643
251922
0000IN30047643
358178
0000IN30047643
246436
525.00 17-SEP-2012
SUNIL VALLIYODAN
TATA CONSULTANCY SERVICES 2 M 01 RAHEJA GREEN
KULUPWADI ROAD BORIVALI EAST MUMBAI
TCS NORTEL 1ST A WING NEAR RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST MUMBAI
TCS NORTEL KULUPWADI ROAD RAHEJA ESTATE PARK
WEST II MUMBAI
TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD BORIVALI
EAST MUMBAI
FLAT NO 503 WING A LATA APARTMENTS KULUPWADI
APARTMENTS KULUPWADI ROAD BORIVALI EAST MUMBAI
TAPASH
PALCHOUDHURY
TUSHAR KISHORBHAI
MOTIPARA
BIMALENDU PALCHOUDHURY
Maharashtra
400066
426.00 17-SEP-2012
Maharashtra
400066
0000IN30047643
202002
0000IN30047640
691078
TUSHAR MISHRA
A K MISHRA
Maharashtra
400066
VASANT KESHAV BHANDEO
Maharashtra
400066
VASUDHA J KALE
JOSEPH
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400066
Maharashtra
400067
Maharashtra
400067
0000IN30047643
250779
0000IN30047643
220015
0000IN30247040
110597
0000IN30047643
344805
0000IN30047642
497972
00001301540000
015168
0000IN30009510
459287
0000IN30001110
678030
0000IN30051310
011588
126.00 17-SEP-2012
VAIBHAV BHANDEO
TCS NORTEL TECH LAB PARK WEST II RAHEJA
KULUPWADI RD BORIVLI EAST MUMBAI
KOHINOOR APARTMENT FLAT NO 41 4 TH FLOOR
DATTPADA CROSS ROAD NO 2 SUBWAY BORIVALI EAST
MUMBAI
FLAT NO A/104 CASCADE III KULUPWADI ROAD BORIVALI
EAST MUMBAI
FLAT NO 4 BLDG 1 B WING CHS LTD GANGADHAR NAGAR
MUMBAI
503 VINAYAK CHS SHRI KRISHNA NAGAR BORIVLI E
MUMBAI
B/705 EKTAWOODS KULUPWADI RAHEJA ESTATES
MUMBAI
404 SHRIGANESH CHSL SANT DYNESHWAR MARG VIR
SAVARKAR MARG BORIVALI MUMBAI
206, UTTAM VILLA,DAULAT NAGAR, 2ND FLR, BLOCK NO.8,
10TH RD, BORIVALI (EAST) MUMBAI
C 15, Sunrise 102 Shiv Vallabh Road, Ashokvan Borivali (East)
Mumbai
J/4, A 11, MAHAVIR NAGAR C.H.S LTD DAHANUKARWADI
KANDIVALI (W), MUMBAI
BLOSSAM CO OP HOUSING SOCIETY LTD FLAT NO 104-A
1ST FLOOR DAHANUKAR WADI MAHAVIR NAGAR
KANDIVALI WEST MUMBAI
C/501 PANCHAM APARTMENTS No 1 HEMU KALANI CROSS
ROAD NO 2 S M MARG KANDIVALI (W) MUMBAI
Maharashtra
400067
0000IN30001110
044125
24.00 17-SEP-2012
E 504 PUSHP CLASSIC MODY PARK IRANI WADI ROAD NO
3 KANDIVALI W MUMBAI
103-C, PANCHSHEEL GARDENS MAHAVIR NAGAR NEAR
DAHANUKARWADI KANDIVLI WEST, MUMBAI
208 SAI HEAVEN APTS GAMDEVI RD POINSUR KANDIVALI
WEST MUMBAI
201,VINAYAK DARSHAN, M G RD, KANDIVLI(W) Mumbai
Maharashtra
400067
6.00 17-SEP-2012
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
0000IN30154918
652821
0000IN30112715
928798
0000IN30047643
135170
00001302590000
198678
KISHORBHAI MOTIPARA
VEERASWAMI
K KRISHNA MOHAN
KANDREGULA
VIDYADHAR SANTARAM NA
SAWANT
VIKRAM U JAIN
UTAAM KUMAR L JAIN
Vrushali S Dalvi
Sameer V Dalvi
ANSUYA ROHIT SHAH
NA
ASHA PARESH MEHTA
NA
ASHISH
NA
PRAVINCHANDRA SHAH
BIPIN M MORADIA
MANUBHAI
G VIJAYALAKSHMI
NA
IVOR C SHELDON
CHRISTOPHER SHELDON
KINJAL BHUPAT MODI
BHUPAT
147.00 17-SEP-2012
318.00 17-SEP-2012
147.00 17-SEP-2012
213.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
6.00 17-SEP-2012
162.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
27.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
MEERA RAJUL MESVANI RAJUL VISHNUDAS MESVANI
MINU S PRAJAPATI
NA
NAFISA KURBAN
KAPASI
NA
NARAYAN VITHAL
MASAYE
PRAKASH KANTILAL
HIRANI
RAMAKANT RAMROOP
DUBEY
RAMRATAN SARAF
NA
RITIN JAGDISH SHAH
JAGDISH SHAH
SANJAY KUMAR SINHA
DR M P SINHA
SHIVANANDA A
ANANTHAIAH ACHARYA
SHWETA C DESAI
CHANDRAKANT DESAI
SHWETA RAJINDER
MAKHIJA
SUDHIR S SHETTY
NA
SUHAS MANOHAR
ALWE
UMA R MENGHANI
MANOHAR NARAYAN ALWE
V GOPALAN
NA
VIPUL D SHAH
NA
YATIN BABULAL SHAH
BABULAL M SHAH
KANTILAL
RAMROOP DUBEY
SOHANLAL SARAF
SHANKAR R SHETTY
RAMESH
AMITA PARAS SANGHVI PARAS SANGHVI
ANIT KUMAR JHA
MANNU JHA
ASHISH MALIK
KANWAL MALIK
AYAN DASGUPTA
T K DASGUPTA
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
604/605,NIKITA APT, OPP.BOBBY SHOPPING CENTRE,
KANDIVALI (WEST), MUMBAI
5/6/7 BABARAMDAS BLDG NO 2 IRANI WADI ROAD 2 OPP
DHANAWAL SCHOOL KANDIVALI MUMBAI
C/O HITESH M. PARIKH B-108, SHANTI APTS NO.2, NR.
VINAYAK NURSING HOME, M.G. ROAD KANDIVALI (W),
MUMBAI
502/B 8 MANOGAT HSG SOC SECTOR NO 5 CHARKOP
KANDIVALI WEST MUMBAI
J-3, B-28, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVLI
(WEST) MUMBAI
3A/2, PARAS NAGAR SHANKAR LANE KANDIVALI (W)
MUMBAI
A/605 PARK AVENUE M G ROAD NEAR DAHANUKARWADI
KANDIVALI W MUMBAI
D- 704, PANCHSHEEL HEIGHTS MAHAVIR NAGAR,
DAHANUKAR WADI KANDIVALI WEST MUMBAI
C 702 PLOT NO 235 CHARKOP CHETAN CHS LTD RDP 6
SECTOR 3 OPP BHAVISHYA NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA
001 SANGAM BLDG VASANTH HOUSING COMPLEX
MAHAVIR NAGAR KANDIVLI (W) MUMBAI
130/104 CHARKOP GEETANJALI CHS SECTOR 2 KANDIVLI
WEST MUMBAI
M- 7/ 702, RIDDHI GARDENS FILM CITY ROAD MALAD EAST
MUMBAI
301 PUSHKAR GUKHALE ROAD DAHANUKAR WADI
KANDIVALI WEST MUMBAI
260/13 GANGOTRI CHARKOP SECOTOR NO.1 KANDIVALI
(W) MUMBAI
T 3 APARNA CHS PLOT NO 213 SECTOR 3 CHARKOP
KANDIVALI W MUMBAI
103 C PANCHSHEEL GARDEN MAHAVIR NAGAR NEAR
DAHANUKAR WADI KANDIVALI WEST MUMBAI
8/12 TIRUPATI BALAJI BUILDING ABOVE MANGAL MURTI
HOSPITAL CHARKOP KANDIVALI W MUMBAI
CHARKOP SHYADRI NAGAR D 3C BLDG, 2ND FLOOR,
ROOM NO.12 KANDIVALI (W) MUMBAI
12 AAKRUTI APPT ANAND NAGAR DAHISHAR EAST
MUMBAI
C/02 KESHMA CHS LTD RUKSON NAGAR DAHISAR EAST
MUMBAI
A-103 THE AMBAR TOWER CHS LTD NR RBI STAFF BLDG
DAHISAR EAST MUMBAI
A 28/11 JAI ANURAG CO OP HSG SCTY DAHISAR E MUMBAI
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
00001301540000
033531
0000IN30047640
980638
0000IN30112715
369820
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400067
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
0000IN30112715
812787
00001301820100
000647
00001302080000
006973
0000IN30048410
570890
0000IN30047640
903965
0000IN30267930
243228
0000IN30115113
394876
0000IN30047643
345689
0000IN30047640
654850
0000IN30047642
748957
00001201090000
158121
0000IN30047643
199425
0000IN30112715
928780
0000IN30047642
934896
0000IN30267933
680233
0000IN30154914
461976
0000IN30047643
215358
0000IN30047643
200596
0000IN30047643
203475
51.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
156.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
45.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
27.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
84.00 17-SEP-2012
204.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BEENA H RATHOD
HARJIVANDAS RATHOD
Maharashtra
400068
DARAPANENI HARI
KRISHNA
HARSUKHLAL V
SANGHVI
MADHUKAR V
ATHAVALE
MAHENDRA C JOSHI
DARAPANENI CHENNAIAH
304/V BRINDAVAN BUILDING Y R TAWADE MARG DAHISAR
WEST MUMBAI
A - 702 OM SAI ARADHANA HANUMAN TEKDI SHIV
VALLABH ROAD ASHOK VAN DAHISAR EAST MUMBAI
12 AAKRUTI APARTMENT A WING ANAND NAGAR DAHISAR
EAST MUMBAI
BLOCK NO 1 SBI EMPLOYEES ASHIRWAD SOC RAJARAM
TAWADE ROAD DAHISAR WEST MUMBAI
B/15 SAIBABA NAGAR, PARERIAWADI, JAYWANT SAWANT
RD., DAHISAR (W), MUMBAI
A/401 PAWAN APARTMENT SHUKLA COMPOUND SHIV
VALLABH RD DAHISAR MUMBAI
BUILDING NO 3/B R.M-307 NARENDRA COMPLEX VAISHALI
NAGAR DAHISAR E MUMBAI
A 103 SHANTI PARK OPP MATRUCHAYA COLLEGE C S
ROAD NO 2 DAHISAR E MUMBAI
HAPPY HOME SOC, SHPADDHA 3RD FLOOR, EXT.J S
MARG DAHISAR WEST MUMBAI
D 504 SHREENATH NAGAR CHSL SHIV VALLABH ROAD
DAHISAR E MUMBAI
A-13 BIMA NAGAR M V ROAD ANDHERI EAST MUMBAI
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400068
Maharashtra
400069
B/101 DIVYA DARPAN R K SINGH MARG ANDHERI EAST
Maharashtra
MUMBAI
16,KEDAR COOP HSG SOCIETY, OFF M.V.RD, ANDHERI
Maharashtra
EAST Mumbai
F NO 42 A WING 2ND FLOOR KOTESHWAR NAGAR CHS
Maharashtra
LTD JIVA MAHALE MARG KOLDONGRI ANDHERI E MUMBAI
400069
0000IN30075711
052198
0000IN30047643
236258
0000IN30154914
941068
0000IN30047643
395219
00001201260000
010111
0000IN30154917
881227
0000IN30075710
744543
0000IN30047643
117026
0000IN30048410
410572
0000IN30047643
237978
0000IN30075711
402772
0000IN30154915
766745
00001302590000
187672
0000IN30021410
769826
BLOCK 4 AIR BUS CHS KANOJI ANGRE RD KOLDONGRI
ANDHERI MUMBAI
B - 103, HARIDHAM CO OP HSG SOC R K SINGH ROAD
AMBAWADI MUMBAI
A-904, MILLENIUM PARK, AKRUTI- NIHARIKA COMPLEX,
SAIWADI OPP. TELLI GULLI, ANDHERI (EAST) MUMBAI
OM NIWAS ROOM NO 12 BANK OF MAHARASHTRA
ANDHERI EAST MUMBAI
404-A LANDSEND OLD LOKHANDWALA COMPLEX ANDHERI
(W) MUMBAI
A/104 GREEN HOMES MAROL PIPE LINES ANDHERI EAST
MUMBAI
702 B PATEL TERRACE JIJAMATA ROAD NEAR NIRMAN
PALACE MOGRA ANDHERI (E) MUMBAI
E/303 ARJUN N L COMPLEX ANAND NAGAR DAHISAR EAST
MUMBAI
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
Maharashtra
400069
VIKASHMI SANGHVI
VISHWANATH ATHAVALE
NA
MANISH KUMAR
RAM CHANDRA SAHU
RAMCHANDRA SAHU
MANJIRI V ADIVAREKAR VISHWAS
N P VAIDYANATHAN
N V PARAMESWARAN
NIMESH G MEHTA
NA
VENUGOPAL R DIDA
REDDY DIDA
ALKA POTNIS
SHASHANK POTNIS
ASHWIN GORDHANDAS GORDHANDAS DESAI
DESAI
HEENA KANTILAL GADA KANTILAL
K VIJAYA
K RAJARAO
KISHOR JANARDAN
KULKARNI
MADHURI ASHWIN
DESAI
PALLAVI RAI
JANARDAN
RAMESHKUMAR
SEHGAL
RAMLAL KHEDIA
MADANLAL SEHAL
SAJAN JACOB
CHACKO SKARIA
ASHWIN GORDHANDAS DESAI
KARUN MARWAH
C KHEDIA LATE
SEEMA SHRIKANT BHAT SHRIKANT B BHAT
SHASHANK SHYAM
ABHYANKAR
NA
400069
400069
0000IN30047640
577467
0000IN30154915
766737
0000IN30267932
390974
0000IN30075710
538979
0000IN30047610
372716
0000IN30047643
212146
0000IN30047610
136991
0000IN30047640
993586
51.00 17-SEP-2012
168.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
102.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
156.00 17-SEP-2012
120.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHITAL SURESH JANI
SURESH C JANI
Maharashtra
400069
BHAGCHAND S ISRANI
Maharashtra
400069
Maharashtra
400070
Maharashtra
400070
Maharashtra
400070
Maharashtra
400070
Maharashtra
400071
Maharashtra
400071
202 SHREE NIKETAN PLOT NO 264 ST ANTONY S ROAD
CHEMBUR MUMBAI
2 MATRI MANDIR 51 STATION AVENUE ROAD CHEMBUR
MUMBAI
7/C/2 MAITRI PARK S T ROAD CHEMBUR MUMBAI
Maharashtra
400071
Maharashtra
400071
Maharashtra
400071
NATIONAL LODGE AGARWAL BHAVAN ASHA NAGAR OPP
GLASS FACTORY CHEMBUR MUMBAI
FLAT NO 504 TRISHUL APARTMENT WING B SINDHI
SOCIETY CHEMBUR MUMBAI
31/1082 SHEETAL SUBHASH NAGAR CHEMBUR E MUMBAI
Maharashtra
400071
Maharashtra
400071
Maharashtra
400071
0000IN30047641
447633
0000IN30247010
548784
0000IN30154917
595531
0000IN30154915
305560
0000IN30027110
064055
0000IN30027110
063708
0000IN30047642
503756
0000IN30247040
103786
0000IN30023910
891098
0000IN30047610
057951
0000IN30014210
312476
0000IN30112716
959153
0000IN30088814
228786
0000IN30047642
717494
51.00 17-SEP-2012
SUNIL B ISRANI
INDRALOK C,20 OLD NAGARDAS ROAD OPP CHINIA
COLLEGE ANDHERI EAST MUMBAI
FLAT NO 43 SKYLARK GUNDAVLI VILLAGE AZAD ROAD
ANDHERI EAST MUMBAI
1503 A WING ETERNIA MAIN STREET HIRANANDANI POWAI
MUMBAI
AARZU RBI STAFF CHS FLAT NO 5 FIRST FLOOR BEHIND
SBI KURLA WEST MUMBAI
477,NARAYANI NIWAS N.M. ROAD KURLA MUMBAI
L
477, NARAYANI NIWAS N. M. ROAD KURLA MUMBAI
L
C/29 TARA RANI C H S N G ACHARYA MARG OPP ACHARYA
COLLEGE CHEMBUR MUMBAI
A 6/7 BASANT PARK SOCIETY CHEMBUR MUMBAI
M/8 B.A.R.C QUARTERS NEAR MAA HOSPITAL POSTAL
COLONY CHEMBUR MUMBAI
MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR
MUMBAI
A/1, MADHUGIRI CHS, SION TROMBAY RD, CHEMBUR
MUMBAI
A-8, MADHUGIRI APPT SION TROMBAY ROAD CHEMBUR
MUMBAI
B 704 SANIDHI CO OPERATIVE SOCIETY GHATLA VILLAGE
ROAD OPP CHEMBUR KARNATAK HIGH SCHOOL
CHEMBUR MUMBAI
C/O MR SURINDER MOHAN FLAT NO 303 UDYAN 3 WING B
MILILARY ROAD MAROL ANDHERI EAST MUMBAI
Maharashtra
400071
45.00 17-SEP-2012
Maharashtra
400071
Maharashtra
400071
Maharashtra
400071
Maharashtra
400071
0000IN30075710
805654
0000IN30115112
604312
0000IN30014210
405917
0000IN30154916
515367
0000IN30154915
345376
Maharashtra
400072
0000IN30112716
019364
51.00 17-SEP-2012
FLAT NO 705 SUNGRACE B WING SUNGRACE RAHEJA
VIHAR POWAI ANDHERI EAST MUMBAI
Maharashtra
400072
0000IN30047641
259220
30.00 17-SEP-2012
GAGAN PARTAP SINGH S S ARORA
HAINDADE ABDUL
WAHHAB
SUSHILA K JAIN
MUHAMMAD ZAFAR HAINDADE
VIKRAM K JAIN
KESHRIMAL JAIN
AMIT ARUN KHOPKAR
ARUN G KHOPKAR
CHITRA H
CHANDIRAMANI
GREETY THOMAS
HARESH CHANDRAMANI
KESHRIMAL
SHAJI THOMAS
JAYASHREE R KAMATH G R KAMATH
LAXMAN H GURBAXANI
HASHMATRAI T GURBAXANI
MUKESH AGARWAL
RAMKUMAR AGARWAL
NAVIN KUMAR GUPTA
R G SAHU
PRASHANT PRABHAKAR PRABHAKAR
PRABHUWALAWALKAR
SHAILESH V SAWANT
VASANT SAWANT
SHRINIVAS
PADMANABHAN
SUNITHA SURESH
V PADMANABHAN
VENKATESH
RANGANATH
ZEENAT KHAN
RANGANATH
BHARDWAJ RAVINDER
MOHAN
SHRI RAMESHWAR NATH
JAYATI ROY
JAGADISH C ROY
SURESH BALAKRISHNAN
IRFAN KHAN
21.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHESH KHUSHAL
SOLANKI
NIDHI RAINA
NA
Maharashtra
400072
Maharashtra
400072
PUSHPA A PAREKH
NA
Maharashtra
400072
REBEKA ZAFAR KHAN
ZAFAR JANMOHAMED KHAN
Maharashtra
400072
VISHWANATH
DEVARAJA RAO
T S DEVARAJA RAO
Maharashtra
400072
0000IN30014210
084115
0000IN30047643
251116
0000IN30047641
859179
0000IN30021410
660880
0000IN30047643
441136
A N V APPA RAO
A SANYASI NAIDU
Maharashtra
400074
ALKA ASHOK
WANKHEDE
AMRITA S MAKHIJANI
ASHOK P WANKHEDE
501 GOLDEN RAYS, RAHEJA VIHAR POWAI, ANDHERI
(EAST) MUMBAI
A 602 SUNSHINE BLDG RAHEJA VIHAR CHANDIVILLI
MUMBAI
503 504 KAILASH PALACE OPP UPASHRYA LANE
HINGWALA LANE GHATKOPAR EAST MUMBAI
612/B EVENING GLORY RAHEJA VIHAR POWAI SAKINAKA
ANDHERI (E) MUMBAI
A - 301, SYNCHRONI CITY NAHAR AMRIT SHAKTI RD,OFF
CHANDIVALI FARM RD, CHANDIVALI, POWAI ANDHERI
(EAST), MUMBAI
FLAT NO 25 304 H P NAGAR EAST VASINAKA POST
MUMBAI
TYPE III /27/B TATA COLONY CHEMBUR MUMBAI
Maharashtra
400074
SANJAY L MAKHIJANI
TYPE II A/A TATA COLONY CHEMBUR MUMBAI
Maharashtra
400074
JAYABEN
PRAVINCHANDRA
RAVAL
KAMALAKAR RAJARAM
VIKHAR
MILIND LABHANE
PRAVINCHANDRA T RAVAL
31/A MANISHVIJAY CO OP STY R C MARA VASHINAKA
CHEMBUR MUMBAI
Maharashtra
400074
RAJARAM LAXMAN VIKHAR
24 404 HP NAGAR EAST VASINAKA CHEMBUR MUMBAI
MAHARASHTRA
FLAT NO 66 BPCL STAFF COLONY AZIZ BAUG CHEMBUR
MUMBAI
FLAT NO 11, BLDG NO 3 B TOLARAM NAGAR CHEMBUR 74
MUMBAI
TYPE III C/17A TATA HOUSING CLY MAHUL ROAD AZIZ
BAUGH MUMBAI
3/18 BORLA HSG SOC CHEMBUR (E) MUMBAI
Maharashtra
400074
Maharashtra
400074
Maharashtra
400074
Maharashtra
400074
Maharashtra
400074
705/A VASANT VIHAR COMPLEX BEHIND BASANT CINEMA
CHEMBUR MUMBAI
FLAT NO 202 2ND FLOOR SUNFLOWER LAXMI NAGAR
GHATKOPAR EAST MUMBAI
9 NEELKANK KRUPA R B MEHTA MARG GHATKOPAR (E)
MUMBAI
B /262 R/ 6458 SAMTA COLONY PANTNAGAR GHATKOPAR
MUMBAI
Maharashtra
400075
Maharashtra
400075
Maharashtra
400075
Maharashtra
400075
14TH FLOOR, G / 1403 SECTOR - A, JAL VAYU VIHAR A S
ROAD, POWAI MUMBAI, MAHARASHTRA
E FUNDS INTERNATIONAL FAIRMOUNT BLDG 3RD FLOOR
HIRANANDANI BUSINESS PARK POWAI MUMBAI
Maharashtra
400076
Maharashtra
400076
406 B WING LAKE PALACE CHS POWAI VIHAR COMPLEX
POWAI MUMBAI
Maharashtra
400076
SURENDRA RAINA
MACHHINDRA
MOHANDAS UDHAVDAS UDHAVDAS
RAJASREE KRISHNAN
C P BIJUKRISHNAN
VAISHALI CHAVAN
PRATAP CHAVAN
BIJAL PARESH VASA
PARESH PRATAP VASA
DIVYA THAKKAR
DIVESH THAKKAR
HEMANT GAJANAN
THAKER
SHRINIVAS
NAGESHWARRAO
CHEEKELTA
ALOK KUMAR MATHUR
NA
ANANDHATHEERTHAN
CR
RAGHAVENDRAN
BHARANI KUMAR
NOUDU
N KANNARAO
NAGESHWAR RAO
L KUMAR
36.00 17-SEP-2012
147.00 17-SEP-2012
456.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
0000IN30290242
535759
0000IN30012610
771596
0000IN30154915
018047
0000IN30014210
336351
30.00 17-SEP-2012
0000IN30267930
243066
0000IN30051310
756099
0000IN30023910
707085
0000IN30064410
147105
0000IN30014210
528376
0000IN30047610
248537
0000IN30047642
549035
0000IN30010010
126240
0000IN30154915
635949
24.00 17-SEP-2012
0000IN30047610
114541
0000IN30047643
548494
21.00 17-SEP-2012
0000IN30047640
549117
168.00 17-SEP-2012
90.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEEPINDER SINGH
NA
J 53 JAL VAYU VIHAR POWAI MUMBAI
Maharashtra
400076
KABITA NAYAK
NA
C/O PROF T K BANSAL C 101 GR FLR IIT B POWAI MUMBAI Maharashtra
400076
KAUSHIK KUMAR
400076
Maharashtra
400076
MANOJ BADERA
LAXMIKANT BADERA
Maharashtra
400076
NITIN K P
K P MUKUNDAN
Maharashtra
400076
RAJEEVA SRIVASTAVA
Maharashtra
400076
SANGYA BANERJEE
DAYA SHANKAR LAL
SRIVASTAVA
SUBRATO BANERJEE
Maharashtra
400076
SHADAB UMAR KHAN
MOHAMMED UMAR KHAN
Maharashtra
400076
SMRITI
VIRENDER KUMAR
Maharashtra
400076
SONIA PALI
H B PALI
Maharashtra
400076
SWATI KANSARA
NA
C/O A.K.BHAKAT Q.NO. P 60/23, NCH COLONY KANJUR
MARG (W) MUMBAI
J 607 TELECOM STAFF QUARTERS OPP. IIT MANI GATAE
POWAI MUMBAI MUMBAI
B 404 B WING HARBOUR VIEW BUILDING JAWAHAR
NAGAR CO OP HSG SOC PLOT NO 49/3 SECTOR 19 A
NERUL NAVI MUMBAI
24 - B, 201 POWAI SAHYADRI SOCIETY NEAR S M SHETTY
SCHOOL, POWAI MUMBAI, MAHARASHTRA
E-1204 LAKE FLOURENCE LAKE HOMES NEAR GOPAL
SHARMA SCHOOL POWAI MUMBAI
FRACTAL TECHNOLOGIES LTD 602-A OLYMPIA
HIRANANDANI BUSINESS PARK MUMBAI
1304 SOVEREIGN BUILDING HIRANANDANI GARDENS
POWAI MUMBAI
D - 801, LAKE FLORENCE PHASE 1, LAKE HOMES POWAI
MUMBAI
701 MHADA BUILDING NEAR S M SHETTY SCHOOL POWAI
MUMBAI
PRUDENTIAL PROCESS MGMT SERVICES PRUDENTIAL
HOUSE HIRANANDANI BUSINNESS PARK POWAI MUMBAI
Maharashtra
KRISHNAKUMAR O G
JAGDISH CHANDRA
CHOVDHARY
GOPALAKRISHNAN NAIR K C
0000IN30047641
073567
0000IN30047643
290140
0000IN30267932
149506
00001201090000
285294
0000IN30047641
034022
Maharashtra
400076
VIDYUTA KANT
BIJOY KANT
M 72 JALVAYU VIHAR POWAI MUMBAI
Maharashtra
400076
VISHAL LAXMINARAYAN LAXMINARAYAN KHANDELWAL
KHANDELWAL
906,B-WING, KINGSTON HIRANANDANI GARDENS POWAI
MUMBAI
Maharashtra
400076
VISHNU SINGH
S N SINGH
400076
ASHISH R SHAH
RAJNIKANT P SHAH
BASANTI
HARISINGHANEY
LALIT HARISINGHANEY
COLGATE PALMOLIVE MAIN STREET HIRANANDANI POWAI Maharashtra
MUMBAI
A/16, JAYBANDHU 90 FEET ROAD GHATKOPAR EAST
Maharashtra
MUMBAI
1, SHRINIVAS BALAJI CO OPERATIVE HOUSING SOCIETY
Maharashtra
LTD, R B MEHTA ROAD, GHATKOPAR (E) MUMBAI
DEEPA KIRSHAN
JHAVARI
KIRIT BHAWANJI
CHHEDA
MADHUBEN C MEHTA
KIRSHAN
Maharashtra
400077
Maharashtra
400077
Maharashtra
400077
NILESH DHIRAJLAL
THOSANI
NA
17/151 SHRI KRISHNA DARSHAN GARODIA NAGAR
GHATKOPAR EAST MUMBAI
202 PRABHU APARTMENT B WING RAJAWADI ROAD NO 1
GHATKOPAR (E) MUMBAI
24 JAYSHREE BLDG R N NARKAR MARG GHATKOPAR
EAST MUMBAI
JYOTSNA.C.H.S.PLOT NO.230, FLAT NO.14,R.B.MEHTA
ROAD NEAR PATEL CHOWK,GHATKOPAR-E MUMBAI
Maharashtra
400077
NA
CHIMANLAL MEHTA
400077
400077
36.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
132.00 17-SEP-2012
153.00 17-SEP-2012
0000IN30047643
202253
0000IN30267932
203603
0000IN30047643
411063
0000IN30267932
017400
0000IN30047640
597162
0000IN30047643
353463
0000IN30154915
867269
1,092.00 17-SEP-2012
0000IN30267933
396542
0000IN30047641
541883
21.00 17-SEP-2012
0000IN30047642
549455
0000IN30048411
289130
0000IN30012610
675339
51.00 17-SEP-2012
0000IN30047643
437449
0000IN30112715
857741
0000IN30047641
095556
0000IN30088813
423959
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
168.00 17-SEP-2012
63.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
PRAKASH BHAWANJI
CHHEDA
PRAMOD P DESHMANE
NA
RASHMI BHARAT
KAMDAR
SOUMYA RAO
VASANTRAI JASANI
DR SUDHIR A PAWAR
P SASI KUMAR
PALVI VIREN GANDHI
SULBHA S PAWAR
JAISHILYA GANESH
KABADI
MOHAMMED
FAROOQUE KHAN
PRAMOD NARAYAN
PARAB
PRAVIN S KADAM
RAJEEV SHANTHI
KUMAR PANDIT
RAJIV H SANGHVI
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400077
51.00 17-SEP-2012
Maharashtra
400077
Maharashtra
400077
0000IN30112715
857768
0000IN30247011
537830
0000IN30154914
122489
Maharashtra
400077
315.00 17-SEP-2012
Maharashtra
400077
Maharashtra
400078
Maharashtra
400078
0000IN30047643
215454
0000IN30047641
917792
0000IN30115112
479548
0000IN30061010
705065
Maharashtra
400078
51.00 17-SEP-2012
Maharashtra
400078
Maharashtra
400079
5 10 KHAN SANGHVI GHADGE MAHARAJ COLONY
Maharashtra
GHATKOPAR WEST MUMBAI
ACCENTURE PLANT 9 GODREJ AND BOYCE COMPLEX LBS Maharashtra
MARG VIKROLI WEST MUMBAI
A2/406 LOKGAURAV L B S MARG VIKHROLI WEST MUMBAI Maharashtra
400079
A-201 NAKSHTRA BLDG-1 KUKREJA COMPLEX L B S
ROAD BHANDUP (W) MUMBAI
C 21/7 GODREJ HILLS IDE COLONY VIKHROLI MUMBAI
Maharashtra
400079
Maharashtra
400079
C 21/7 GODREJ HILL SIDE COLONY L B S MARG VIKHROLI
MUMBAI
CAP GEMINI SEP 2/B/3 GODREJ INDUSTRIES COMPLEX
EASTERN EXP HIGHWAY VIKHROLI MUMBAI
401 RAMKRISHNA APTS SALVIWADI METHAGAR CROSS
ROAD MULUND EAST MUMBAI
C/21 SIDDHIVINAYAK CHS NEHRU ROAD MULUND WEST
MUMBAI
FLAT NO 2 HANSLAXMI APT R R T ROAD MULUND WEST
MUMBAI
L L MUNDRA HOSTED DEVI DAYAL ROAD MULUND (WEST)
MUMBAI
B/24 NAVSURYAPRABHA 1163 MURAR ROAD MULUND (W)
MUMBAI
Maharashtra
400079
Maharashtra
400079
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
0000IN30047640
314652
0000IN30115112
479298
0000IN30267932
564414
0000IN30088814
852964
0000IN30047643
422514
0000IN30154915
585565
0000IN30061020
027928
0000IN30047640
786364
0000IN30154916
857217
0000IN30047642
812987
0000IN30021410
818892
0000IN30047640
827024
0000IN30115112
881289
00001201090000
309911
0000IN30088813
981386
202 PRABHU APARTMENT B WING RAJAWADI ROAD NO 1
GHATKOPAR (E) MUMBAI
LATE P M DESHMANE
154/7 JAY AMBE JYOT CO-OP HSC GADODIA NAGAR
GHATKOPAR E MUMBAI
BHARAT JITENDRA KAMDAR
DHIREN CO OP HSG SOC LTD FLAT NO 10 3RD FLOOR A
WING BARRISTER NATH PAI NAGAR GHATKOPAR EAST
MUMBAI
K U VASANTH RAO
402 NEELKANTH TOWERS 206 GARODIA NAGAR
GHATKOPAR E MUMBAI
SAKARLAL
A 3 NEW CHANDRODAY BHANUSHALI LANE TILAK ROAD
GHATKOPAR EAST MUMBAI
A PAWAR
ANAND PATHALOGY B/1 NEHA L B S BHANDUP WEST
MUMBAI
P KRISHNA MOORTHY
MANAGER - OPS, ING VYSYA BANK LTD FLAT NO 302,
BUILDING NO 1, LBS MARG KUKREJA COMPLEX OPP JAIN
MANDIR BHANDUP (W), MUMBAI
VIRENDRA NAUTAMLAL GANDHI 3/18 J B D CO OP HSG SOC LTD J M ROAD SPS MARG
BHANDUP WEST MUMBAI
SUDHIR A PAWAR
ANAND PATHOLOGY LTD B 1 NEHA L B S MARG BHANDUP
(WEST) MUMBAI
GANESH P KABADI
163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI (E) MUMBAI
HUSSAIN AHMED KHAN
NARAYAN
SHANTARAM ISHWAR KADAM
SHANTI KUMAR P PANDIT
HARSHAD SANGHVI
REEMA RAJIV SANGHVI RAJIV HARSHAD SANGHVI
SUBODH KUMAR
DEVENDRA SHARMA
ABHISHEK CHHABRA
S K CHHABRA
ANIL R BELLIGUNDU
RANGANATH
ANISH JITENDRA SHAH JITENDRA N SHAH
ASHISH DINESH
DINESH CHANDRA BAHETY
BAHETY
CHANDRAKANT GANDHI NA
400079
400079
27.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHAVAL S KATIRA
SURENDRA ARJAN KATIRA
Maharashtra
400080
NA
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
0000IN30047643
234017
0000IN30112715
645681
0000IN30154914
535180
0000IN30048411
043092
0000IN30047643
288986
0000IN30047642
656818
333.00 17-SEP-2012
HETAL GANDHI
C 2/805 LOK EVEREST JATA SHANKER DOSA MARG
MULUND (W) MUMBAI
B 24 NAVSURYA PRABHA 1163 MURAR ROAD MULUND
WEST MUMBAI
303, BPS VARDAAN P K ROAD, BEHIND AKESHA
SHOWROOM MULUND - WEST MUMBAI
901 , ANTARIKSH TOWER 9TH FLOOR , MURAR ROAD
MULUND WEST MUMBAI
D 305 VAISHALI NAGAR KALPNAGRI MULUND WEST
MUMBAI
30/B P S BHAVAN NO 2 DEVI DAYAL ROAD JALARAM
ASHISH BLDG MULUND WEST MUMBAI
FLAT NO 2 HANSLAXMI APT R R T ROAD MULUND WEST
Maharashtra
MUMBAI
SHANTILAL JADAVJI SANGHAVI C/9 CHANDANBALA MURAR ROAD MULUND WEST MUMBAI Maharashtra
400080
0000IN30115112
881043
0000IN30115113
128525
0000IN30115113
128460
102.00 17-SEP-2012
0000IN30047642
471600
0000IN30115112
831361
0000IN30154915
086761
51.00 17-SEP-2012
0000IN30047642
248040
0000IN30115112
648039
0000IN30115112
941500
0000IN30115113
225672
51.00 17-SEP-2012
0000IN30047641
895137
0000IN30047640
064230
0000IN30047641
997349
0000IN30075710
690383
0000IN30047642
202586
30.00 17-SEP-2012
JASVANTRAY HIMATLAL HIMATLAL B SANGHVI
SANGHVI
JAYANTILAL
PANACHAND N HARIA
PANACHAND HARIA
JAYPRAKASH SHETTY M NARAYAN
JIGNESH CHHAGANLAL NA
CHOTHANI
JITENDRA
NATAWARLAL SHAH
KIRTIKUMAR SHANTILAL
SANGHAVI
NIRANJANA
KIRTIKUMAR SANGHAVI
NATAWARLAL M SHAH
KIRTIKUMAR SHANTILAL
SANGHAVI
C/9 CHANDANBALA MURAR ROAD MULUND WEST MUMBAI Maharashtra
400080
NITAI BELEL
M BELEL
C 103 SILUER O AKS VASANT GARDEN KULUND W MUMBAI Maharashtra
400080
PANKAJ SHANKARLAL
BHADRA
RAJIV AMAYUR
PISHARODI
SHANKARLAL NARAYANJI
BHADRA
A P RAMAKRISHNAN
Maharashtra
400080
Maharashtra
400080
RASHMI MODAK
SANJAY MODAK
Maharashtra
400080
RATANLAL PYARELAL
JAISWAL
S JEEVANRAM SHETTY
PYARELAL JAISWAL
Maharashtra
400080
Maharashtra
400080
S SWAMINATHAN
K S NARAYANAN
Maharashtra
400080
SANJEEV SUNDARJI
THAKKER
SESHAN
BALAKRISHNAN
SHANTABEN R
THAKKAR
SHOBNA SUBRAMANIAN
IYER
SHYAM MANGE
SUNDARJI LALJI THAKKER
C - 1301, GOLDEN WILLOWS CO OP SOC LTD, VASANT
GARDEN MULUND WEST MUMBAI, MAHARASHTRA
305 - 306, REJOICE, CITY OF JOY NIRMAL LIFE STYLE J S D
ROAD, ACC CEMENT COMPANY COMPOUND, MULUND
WEST MUMBAI, MAHARASHTRA
F 503 REDWOODS VASANT GARDENS MULUND WEST
MUMBAI
TRIDEV APARTMENTS, B/ 701- 702 7TH FLOOR, BHAKTI
MARG MULUND WEST MUMBAI
9 LAVKUSH ABOVE HOTEL KIRTI MAHAL M G ROAD PANCH
RASTA MULUND WEST MUMBAI
FLAT NO 302, 3RD FLOOR CASCADE, B WING, VASANT
OSCAR LBS MARG, MULUND WEST MUMBAI,
MAHARASHTRA
F/4 SUMATIDHAM CHS VEENANAGAR PHASE II L B S ROAD
MULUND WEST MUMBAI
2/22 CHANDRA PRABHA C H S MURAR ROAD MULUND
WEST MUMBAI
203 ASHIRWAD P K ROAD MULUND WEST NEAR AKESHA
FURNISHING MUMBAI
C/102, REDWOODS VASANT GARDENS, BEHIND VEENA
NAGAR MULUND WEST MUMBAI
A 1/9 3RD FLR MAHAVIR SHIKHAR LBS MARG MULUND W
MUMBAI
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
Maharashtra
400080
H MAHABALA SHETTY
SESHADRI BALAKRISHNAN
RAGHAVJI G THAKKAR
SUBRAMANIAN
MAYOORANATHAN IYER
NA
400080
21.00 17-SEP-2012
36.00 17-SEP-2012
264.00 17-SEP-2012
84.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
VINIT SUDHAKAR
CHOPADE
DEODHAR VIVEK
PRABHAKAR
JAYANTHI U SHENOY
SUDHAKAR CHOPADE
PRABHAKAR Y DEODHAR
U UMANATH SHENOY
LEENA PRASHANT
NA
SALVI
PRIYA VISHWAS GODSE VISHWAS S GODSE
SAURABH
MAHESHWARI
SHANMUGA VADIVU
MUDHALIAR
SWATI GANESH PATIL
BHARATKUMAR MAHESHWARI
Samuel Gabriel
D Gabriel
U UMANATH SHENOY
U RANGAPPA SHENOY
K MANIGANDAN
GANESH V PATIL
MAHENDRA T BHOKATE TUKARAM BHOKATE
MUKUL MADHUKAR
KULKARNI
NA
RAMESH
NAROTTAMDAS SHAH
SARDA NILESH
HANUMAN
MAHENDRA GOPALJI
DOSHI
PARESH JAYKUMAR
SHAH
SRINIVASAN A P
NA
HILLOL
ROYCHOUDHURY
K V S MADHAV
H P ROYCHOUDHURY
MANUMANDAS R SARDA
NA
JAYKUMAR NEMCHAND SHAH
PANDURANGAN A
K S S SAIBABA
GANESH VASUDEVAN T T N VASUDEVAN
MANJUSRI BASU
TAPAN KUMAR BASU
SUBHASH B DHAR
NA
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
C-2, LOK EVEREST, FLAT NO 206 TATA SHANKAR ROAD
Maharashtra
MULUND WEST MUMBAI
B 403 GURUKRUPA CHS KESAR BAUG MULUND E MUMBAI Maharashtra
400080
150.00 17-SEP-2012
D 13 GURUPUSHYAMRUT C H S VIDYALAYA MARG
MULUND EAST MUMBAI
B-202/203, RUBY APARTMENT SANT RAMDAS ROAD
MULUND (EAST) MUMBAI
B/34 MANGALYA G V SCHEME ROAD NO 1 MULUND EAST
MUMBAI
4/34 KAMDHENU COMPLEX HARI OM NAGAR OFF E E
HIGHWAY MULUND (EAST) MUMBAI
44/780 SANKALP BUILDING TATA COLONY MULUND EAST
MUMBAI
301 KALANIDHI R B T ROAD MULUND EAST MUMBAI
Maharashtra
400081
Maharashtra
400081
Maharashtra
400081
Maharashtra
400081
Maharashtra
400081
Maharashtra
400081
103 Kamlesh Apartment Gawanpada Road Mulund - East
Maharashtra
Mumbai
D 13 GURUPUSHYAMRUT CHS VIDYALAYA MARG MULUND Maharashtra
(E) MUMBAI
37/691 KANNAMWAR NO 1 VIKHROLI EAST MUMBAI
Maharashtra
400081
RITTAL INDIA PVT LTD 101 HINDUSTAN KOHINOOR
INDUSTIRIAL COMPLEX L B S MARG VIKHROLI WEST
MUMBAI
12/372 TAGORE NAGAR VIKHROLI EAST MUMBAI
Maharashtra
400083
0000IN30154917
970183
0000IN30154918
088624
0000IN30012611
047042
00001202670000
004822
0000IN30047643
237812
0000IN30267933
116627
0000IN30047643
303487
0000IN30047643
372377
0000IN30009510
036078
0000IN30012611
046890
0000IN30133018
448682
0000IN30047640
114096
Maharashtra
400083
51.00 17-SEP-2012
C / O A R NIRBHAVNE 215 / 8438 KANNAMWAR NAGAR
VIKHROLI EAST MUMBAI
B - 102, RAJSHREE ROYALE KARANI LANE, NEAR
CORPORATION BANK GHATKOPAR - WEST MUMBAI
301/302 GANESH DARSHAN JAGDUSHA NAGAR PLOT NO
33 GHATKOPAR WEST MUMBAI
8 A/ 1201, AKASHDEEP DAMODAR PARK L B S MARG,
GHATKOPAR WEST MUMBAI
ROOM NO 423 PGP HOSTEL 4 NITIE CAMPUS VIHAR LAKE
MUMBAI
FLAT 604 RAYAGAD BLD DATTAPADA ROAD BORIVILI EAST
MUMBAI
A-706 SUNFLOWER NEELKANTH GARDENS OPP GOVANDI
STATION DEONAR MUMBAI
BUNGLOW NO C 6 BANGANGA COOP HSG SOC OPP U S V
LTD GOVANDI STATION ROAD MUMBAI
R H B-18 ZARINA PARK CHS LTD V N P MARG MANKHURD
MUMBAI
Maharashtra
400083
Maharashtra
400086
Maharashtra
400086
Maharashtra
400086
Maharashtra
400087
Maharashtra
400087
Maharashtra
400088
Maharashtra
400088
Maharashtra
400088
0000IN30112715
487169
0000IN30048411
165565
0000IN30047641
607598
0000IN30115113
128697
0000IN30017510
270356
0000IN30047643
203338
0000IN30047643
291860
0000IN30039410
736857
0000IN30154915
795785
0000IN30002010
098530
400081
400081
400083
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
144.00 17-SEP-2012
30.00 17-SEP-2012
111.00 17-SEP-2012
84.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
U V GIRISH KUMAR
NA
Maharashtra
400088
KAMBLE BHIMRAO MARUTI
Maharashtra
400089
Maharashtra
400091
DEEPA MANOJ AMIN
NA
Maharashtra
400091
DHIRAJLAL
MAHADEVBHAI
PITRODA
NITA PANCHOLI
MAHADEVBHAI MOHANLAL
PITRODA
Maharashtra
400091
0000IN30112715
702021
0000IN30047643
356980
00001201370000
005918
0000IN30047642
635110
0000IN30048410
685553
51.00 17-SEP-2012
RAKESH BHIMRAO
KAMBLE
ASHISH SHARMA
E 803 RUNAWAL CENTER GOVANDI STATION ROAD
DEONAR GOVANDI MUMBAI
ROOM NO 794 PANCHSHILA NAGAR TILAK NAGAR RD NO 3
CHEMBUR MUMBAI
A-904-905, YOGI PARADISE, YOGI NAGAR, BORIVALI WEST
MUMBAI
GORAI GOLDEN SAND CHS LTD PLOT NO 44 B WING FLAT
NO 405 GORAI 2 BORIVLI WEST MUMBAI
FLAT NO B 304 D 37 YOGI VILLA CHS YOGI NAGAR
BORIVALI W MUMBAI
ARUN PANCHOLI
D 22/103 YOGI NGR BORIVALI (WEST) MUMBAI
Maharashtra
400091
60.00 17-SEP-2012
PRIYA MILIND GARUD
NA
Maharashtra
400091
REKHA SHARMA
NA
Maharashtra
400091
SHARDA NANDKUMAR
DOKE
AMRISH S TRIVEDI
NANDKUMAR N KOKE
B/10 OM SHRI ALKAPURI JAYRAJ NAGAR BORIVLI WEST
MUMBAI
A-904- 905, YOGI PARADISE, YOGI NAGAR, BORIVALI WEST
MUMBAI
NANDA DEEP BUNGLOW PLOT NO 124 ROAD R S C 6
GORAI PART 01 BORIVALI WEST MUMBAI
702, SHREE PANCHAM AVENUE, 16TH ROAD, SHIMPOLI
ROAD, NR. ANSAL VIHAR, BORIVALI (W), MUMBAI
Maharashtra
400091
Maharashtra
400092
0000IN30115112
213688
0000IN30001110
659946
00001201370000
046923
0000IN30088814
357997
00001202890000
012119
ANTONIO IGNATIUS
CARDOZO
APAR AMAR KAKU
CAITAN CARDOZO
B 202 PAWAN CO OP HSG SOC 483 TPS 3 LINK ROAD
PADMANAGAR SHIMPOLI BORIVALI WEST MUMBAI
AMAR KAKU
303 PARK VIEW NATAKWALA LANE OFF S V ROAD BORIVLI
WEST MUMBAI
KHIMJIBAHI T GEDIA
203, MAYA APT, OPP. GOKHALE SCHOOL, SHIMPOLI ROAD,
BORIVALI (WEST) MUMBAI
NA
SADICHHA A/17 ROKADIA LANE S V P ROAD BORIVALI
WEST MUMBAI
TAMMAJI VENKATESH KONNUR KALINDI B 103 GUSAI ROAD NO 2 GORAI BORIVALI W
MUMBAI
VITHALDAS MODI
G 4 DMELLO COTTAGE ROSHAN NAGAR SODAWALA LANE
CHANDAWARKAR LANE BORIVALI W MUMBAI
GIRDHARLAL MOHANLAL
A1/31 SHRI PUNIT NAGAR PLOT NO 3 S V ROAD BORIVALI
SARVAIYA
WEST MUMBAI
PRAGNESH
22, KRISHNA NIVAS PAI NAGAR BORIVALI (WEST) Mumbai
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
SHASHIKANT
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
CHANDRESH
KHIMJIBHAI GEDIA
DHANRAJ KOTHARI
GURURAJ TAMMAJI
KONNUR
INDRAVADAN V MODI
KIRIT GIRDHARLAL
SARVAIYA
MAYURI PRAGNESH
SHAH
MRS HASUMATI
SHASHIKANT RADIA
NILESHBHAI VAGHANI
NA
SOHAN LAL TRIVEDI
RAGHAVBHAI VAGHANI
NIRUPAMA AJMERA
MAHENDRA AJMERA
PARAS HARSUKHLAL
SANGHVI
HARSUKHLAL SANGHVI
C-602, RAJLAXMI BUILDING, CHIKUWADI, BORIVALI [W]
MUMBAI
701,HAPPY HOME COM-1,NEAR LINK ROAD, SHIMPOLI
EXCHANGE,CHIKUWADI BORIWALI W MUMBAI
A/18 NEMINATH APTS OFF SHIMPOLI RD OPP SALUTE
HOTEL BORIVLI (W) MUMBAI
103-SALOONI APARTMENT 56-T P S ROAD OPP VIR
SAVARKAR GARDEN, BORIVALI W MUMBAI
0000IN30133018
635004
0000IN30047641
523852
0000IN30216410
058806
0000IN30154917
058696
0000IN30267930
189423
0000IN30247040
143537
0000IN30047642
477592
00001302590000
138282
00001201070300
003861
0000IN30021410
984136
00001201090000
265797
0000IN30154914
461935
51.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
459.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
PRABHAVALKAR MILIND NA
V
PRADEEP KUMAR
BAIJNATH PANDYA
PANDYA
PRAMOD PANT
BALKRISHNA PANT
SAKHARKAR PRACHI
SHARAD
SAMIR BHIKAJI
DUKHANDE
SANJAY JANARDAN
PATIL
SHAILESH LAXMAN
SAPALE
SINDU B MARAR
SHARAD
SWAPNA SALVI
AMIT KAUSHIK
VISHNU VESTA DHODI
VESTA
ABHISHEK KUMAR
PARMANAND P PARMARTHI
AJESH ANAND
SRI RAM PARIKSHAN RAUT
CHANCHAL
BHATNAGAR
Karuppa Mada Swamy
DR S C BHATNAGAR
M MAHENDRA KUMAR
M MARTHAND
MANAV GUPTA
NA
NARENDER RAO G
G ACHUTHA RAO
NEERAJ SONKER
KAILASHNATH
NITESH MEHROTRA
RAM NARESH MAHTHA
NA
JANARDAN SAKHARAM PATIL
NA
RAKESH NARAYAN
K M Swamy
NIVAYDITA
BALAKRISHNAN
BALAKRISHNAN NAIR
PRANAY PRAKASH
RAJENDRA PRAKASH VERMA
SRIVASTAVA
PULUGURTHA GOVINDA NA
RAJU
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
B-701, SONI PARADISE CHS, NEXT TO PRANAV NAGAR,
VAZIRA BORIVALI WEST MUMBAI
C1/304 HARI OM APPT BORIVALI WEST MUMBAI
Maharashtra
400092
Maharashtra
400092
A/5 VIJAYDEEP RAM NAGAR NEAR SAIBABA TEMPLE
BORIVALI WEST MUMBAI
B/11 SHYAM KUTIR L T ROAD BORIVLI WEST MUMBAI
Maharashtra
400092
Maharashtra
400092
6 B ESSBEE APT 402 403 SAIBABA NAGAR BORIVLI W
MUMBAI
B-102 GORAI SHRI DATTAGURU CHS PLOT NO 15 RSC 19
GORAI BORIVALI MUMBAI
A-101 , BUILDING NO 2 SONI PARK CHS BORIVALI - WEST
MUMBAI
A 304 SIDDHIVINAYAK PLAZA CHS CHIKUWADI SHIMPOLI
VILLAGE BORIVALI WEST MUMBAI
A/ D1, HERMES APARTMENT, MULJI NAGAR, BORIVALI
(WEST) MUMBAI
VESTA SUKER CHAWL, ROOM NO. 1, MORBHAT PAELA,
Mumbai
TABLE NO 16 SDF II UNIT 64 SEEPZ ANDHERI E MUMBAI
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400092
Maharashtra
400093
101-A MADHAV MADHAV MUKUND BUILDING MAHAKALI
CAVES ROAD ANDHERI (EAST) MUMBAI
502 GAGANGIRI TOWERS PLOT NO 201 SHERE PUNJAB
ANDHERI E MUMBAI
502, Poonam Darshan B-Wing, Poonam Nagar, Off-Mahakali
Caves Road, Andheri (E), Mumbai
ULTRATECH CEMENT LTD A - WING AHURA CENTRE OFF
MAHAKALI CAVES ROAD ANDHERI(E) MUMBAI
TCS FLE 44 AKRUTI BUSINESS PORT MIDC 2ND FLOOR
ANDHERI EAST MUMBAI
TCS BANYAN PARK SUREN ROAD ANDHERI (E) MUMBAI
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
TCS LTD MELCO COMPLEX TECHNO POLIS KNOWLEDGE
PARK OFF MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
4 B 11 AKRUTI BUSINESS PORT LANE 13 MIDC ANDHERI E
TCS MUMBAI
GREEN FIELD D/2 FLAT NO 61 J V LINK RD ANDHERI EAST
MUMBAI
TATA CONSULTANCY SERVICES ODC BUILDING 1ST
FLOOR SEEPZ ANDHERI MUMBAI
TABLE NO 3 A142 AKRUTI BUSINESS PORT ROAD NO 13
ANDHERI EAST MUMBAI
Maharashtra
400093
0000IN30038610
009518
0000IN30154916
538494
0000IN30047641
041657
0000IN30133018
532543
0000IN30047642
628575
00001201320000
121971
0000IN30154916
063885
0000IN30047643
323546
0000IN30216410
058978
00001302590000
322179
0000IN30047643
207227
0000IN30099910
022209
0000IN30154914
990651
00001203310000
000827
0000IN30088814
644522
0000IN30047643
281518
0000IN30021410
812486
0000IN30047643
427115
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
Maharashtra
400093
0000IN30047643
237636
0000IN30047641
878443
0000IN30047643
272057
0000IN30047643
332609
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
423.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
693.00 17-SEP-2012
210.00 17-SEP-2012
51.00 17-SEP-2012
294.00 17-SEP-2012
30.00 17-SEP-2012
147.00 17-SEP-2012
150.00 17-SEP-2012
First Name
Father/Husband First Name
Address
RAJAT KUMAR PANDA
SATISH CHANDRA PANDA
RAJU HALDAR
AMIYA MADHAB
RASHMI M KULKARNI
MADAN G KULKARNI
ROHAN DAXINI
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CUBE 2B 29 AKRUTI BUSINESS PORT ROAD 13 MIDC
Maharashtra
ANDHERI EAST MUMBAI
2E/18 2ND FLR AKRUTI BUSINESS PORT TATA
Maharashtra
CONSULTANCY SERVICES RD NO 13 MIDC ANDHERI EAST
MUMBAI
C/O MRS NIRUPAMA TANNA FLAT NO 706 TRANS
Maharashtra
RESIDENCY APPT NEAR SEEPZ ANDHERI EAST MUMBAI
400093
0000IN30047643
226369
0000IN30047643
526429
147.00 17-SEP-2012
400093
0000IN30047643
333505
42.00 17-SEP-2012
KISHORE DAXINI
1 C 08 TATA CONSULTANCY SERVICES AKRUTI BUSINESS Maharashtra
PORT ROAD NO 13 ANDHERI EAST MIDC MUMBAI
400093
0000IN30048411
772256
315.00 17-SEP-2012
SANJAY JAIN
S M JAIN
1 C - 111, KALPATARU ESTATE J V LINK ROAD NR MAJAS
BUS DEPOT, ANDHERI EAST MUMBAI, MAHARASHTRA
Maharashtra
400093
0000IN30012611
122436
6.00 17-SEP-2012
SHAILAJA G SALIAN
NA
Maharashtra
400093
SATCHIDANANDA ROY
Maharashtra
400093
SUROJEET GANTAYAT
SURENDRANATH GANTAYAT
Maharashtra
400093
Shyam Jajoo
Shri M D Jajoo
Maharashtra
400093
V SRINIVAS RAO
NA
Maharashtra
400093
VINAY MENON HUF
LATE U B MENON
Maharashtra
400093
Maharashtra
400093
0000IN30075710
403871
0000IN30047643
250746
0000IN30047643
211522
00001201060000
045186
0000IN30047643
329052
0000IN30021410
481771
0000IN30009511
078146
21.00 17-SEP-2012
SHANKHA ROY
904 VSP SHREE VASTU SHILP RAJMATA JIJABAI MARG
PUMP HOUSE ANDHERI EAST MUMBAI
AKRUTI BUSINESS PORT DESK 2 E 20 11 FLOOR MIDC
ANDHERI E MUMBAI
CUBE NO 2 B 35 AKRUTI BUSINESS PORT MIDC ROAD NO
13 ANDHERI EAST MUMBAI
Flat No-33, Building No--33, Takshila, Off Mahakali Cave Rd
Andheri (East), Mumbai
2 E 13 AKRUTI BUSINESS PORT TCS ANDHERI EAST LANE
NO 13 MIDC MUMBAI
E-63 CENTRAL PARK APARTMENT ANDHERI KURLA ROAD
CHAKALA MUMBAI
A-101 10th Floor Greenfield Towers CHS Andheri East Mumbai
Vishwanath Basalingappa Basalingappa
Barhanpure
State
400093
GOVIND CHANDRA
SUBUDHI
PANKAJ V KURULKAR
DAMBARUDHAR SUBUDHI
44 SHANTINIKETAN ANUSHAKTI NAGAR MUMBAI
Maharashtra
400094
VIDYADHAR
400095
SHARADKUMAR
RAMCHANDRA
DHAKATE
SUNANDA DINESH
DRAVID
ABHIJIT RAMCHANDRA
PATHAK
ANAND JHA
S H R DHAKATE
504, THAKKAR PALACE JANKALYAN NAGAR OPP MARVE
Maharashtra
ROAD, MALAD W MUMBAI
G1/102 103 BHOOMI PARK II BEHIND MALAD FIRE STATION Maharashtra
MARVE ROAD MALAD WEST MUMBAI MAHARASHTRA
WING G 1 / 604-605, BHOOMI PARK - II BAFHIRA NAGAR,
MALAD (W) BH BILLABONG SCHOOL MUMBAI
C/O TATA CONSULTANCY SERVICES II FLOOR TABLE 106
GE ODC SEEPZ MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400095
Maharashtra
400096
Maharashtra
400096
ASHISH RAJPUT
AMAR BAHADUR RAJPUT
Maharashtra
400096
B KARTHIK
D BADRI IYER
ODC II FLOOR TATA CONSULTANCY SERVICES SEEPZ
ANDHERI EAST MUMBAI
TABLE NO 112 ODC 2ND FLOOR BUILDING PLOT NO 64
SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
NA
RAMCHANDRA PATHAK
D K JHA
400095
0000IN30047643
328542
0000IN30154917
539285
0000IN30267932
867346
0000IN30047642
863059
0000IN30047643
220943
0000IN30047643
260152
0000IN30047643
206515
0000IN30047643
221485
165.00 17-SEP-2012
231.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
150.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
525.00 17-SEP-2012
147.00 17-SEP-2012
42.00 17-SEP-2012
315.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BAIJULAL G S
K GOPINATHAN ASSAN
TCS ML ADC 1ST FLOOR INTERSIL BUILDING ANDHERI
EAST MUMBAI
TABLE 96 SECOND FLOOR ODC TCS SEEPZ ANDHERI
EAST MUMBAI
CUBE 61 III FLR TCS ODC PLOT NO 64 SEEPZ ANDHERI E
MUMBAI
PLOT NO 54 INTERSIL BLDG SEEPZ ANDHERI EAST
MUMBAI
Maharashtra
400096
255.00 17-SEP-2012
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
0000IN30047643
250293
0000IN30047643
264196
0000IN30047643
265422
0000IN30047643
251253
TABLE NO 87 ODC I II FLOOR TCS SEEPZ ANDHERI E
Maharashtra
MUMBAI
TCS ODC 2ND FLR TABLE NO 182 SEEPZ PLOT NO 64
Maharashtra
ANDHERI EAST MUMBAI
TCS SDF 2 UNIT 61 TABLE NO 35 SEEPZ ANDHERI MUMBAI Maharashtra
400096
336.00 17-SEP-2012
TCS ODC 3RD FLR TABLE NO 93 SEEPZ ANDHERI EAST
MUMBAI
70 IT 10 SDF 7 SEEPZ ANDHERI E TATA CONSULTANCY
SERVICE MUMBAI
TATA CONSULTANCY SERVICES UNIT 61 TABLE 36 SDF 2
SEEPZ MUMBAI
TATA CONSULTANCY SERVICES ODC SEEPZ ANDHERI
EAST MUMBAI
TABLE NO 097 2ND FLOOR ODC BUILDING PLOT 64 SEEPZ
ANDHERI EAST MUMBAI
TCS PLOT NO 64 ODC SEEPZ ANDHERI E MUMBAI
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
T C S UNIT NO 61 TABLE NO 43 SDF 02 SEEPZ ANDHERI
EAST MUMBAI
TATA CONSULTANCY SERVICES PLOT NO 64 SEEPZ
ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES PLOT 54 INTERSIL BLDG
1ST FLR ANDHERI E MUMBAI
TATA CONSULTANCY SERVICES PLOT NO 54 FIRST FL
INTERSIL BLDG SEEPZ ANDHERI EAST MUMBAI
TCS DESK NO 87 PLOT NO 64 SDFII SEEPZ ANDHERI
MUMBAI
TCS PLOT NO 54 INTERSIL BLDG 1ST FLR DESK NO 182
SEEPZ ANDHERI EAST MUMBAI
TCS ODC PLOT NO 64 SDF 7 IT 11 TABLE 50 SEEPZ
ANDHERI MUMBAI
TATA CONSULTANCY SERVICES SDF 7 IT/9 TABLE 8 SEEPZ
ANDHERI MUMBAI
TCS ODC 3RD FLOOR DESK NO 126 SEEPZ PLOT NO 64
ANDHERI EAST MUMBAI
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
0000IN30047643
351177
0000IN30047643
350582
0000IN30047643
259504
0000IN30047643
286892
0000IN30047643
257728
0000IN30047643
243010
0000IN30047643
236506
0000IN30047643
247136
0000IN30047643
221313
0000IN30047643
238018
0000IN30047643
217062
0000IN30047643
239177
0000IN30047643
220179
0000IN30047643
206452
0000IN30047643
259959
0000IN30047643
209673
0000IN30047643
375387
0000IN30047643
307122
CHANDRASEKHAR
K C C RAJA
KOTILLIL
DEEPAK WASUDEORAO W G VENI
VENI
JAYMIN
NAVINCHANDRA PATEL
NAVINCHANDRA PATEL
K SANJAY GANDHI
K RAJA LINGAM
KALYANKAR
NA
VENKATESHWAR RAO
KUMAR GAURAV LAMBA SUBHASH CHANDRA LAMBA
MAITREYEE S KAMAT
SATISH KAMAT
MANISH K V NAYAK
KRITTIVAS NAYAK
MANISH KUMAR
SHARMA
MANISH SHASHI
SURENDRA KUMAR SHARMA
MANJUL BAJAJ
SHASHI BHUSHAN
SHRIVASTAVA
S K BAJAJ
MARINA LOW
RAYMOND LOW
MOHSINKHAN A LATIF
ALTAFHUSEN LATIF
NARESH KUMAR
CHALIMEDA
NEHA SIDDHA
SUDHAKAR CHALIMEDA
NILADRI BASU
NA
NITHYA KAMATCHI
BALASUBRAMANIAN
OOMMEN MATHEW
K BALASUBRAMANIAN
PANKAJ KUMAR OJHA
RAM KEWAL OJHA
PARBATE DINESH
MANOHAR
PAWAN KUMAR SINGH
PARBATE MANOHAR TANAJI
G R SIDDHA
MATHEW POTHEN
DHARAMPAL SINGH
400096
400096
147.00 17-SEP-2012
336.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
546.00 17-SEP-2012
63.00 17-SEP-2012
210.00 17-SEP-2012
78.00 17-SEP-2012
231.00 17-SEP-2012
147.00 17-SEP-2012
651.00 17-SEP-2012
168.00 17-SEP-2012
525.00 17-SEP-2012
273.00 17-SEP-2012
147.00 17-SEP-2012
147.00 17-SEP-2012
42.00 17-SEP-2012
27.00 17-SEP-2012
147.00 17-SEP-2012
336.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAMIT KUMAR MISHRA RAMNARAYAN MISHRA
Maharashtra
400096
PRANAB PRABHAKER
PARAB
RAMESH REDDY
GOWRAVARAPU
RUTUPARN PARATKAR
TCS PLOT NO 54 INTERSIL BLDG GROUND FLR SEEPZ
ANDHERI E MUMBAI
PRABHAKER HARISHCHANDRA TATA CONSULTANCY SERVICES GE/ODC PLOT 64 SEEPZ
PARAB
ANDHERI EAST MUMBAI
G NAGI REDDY
TCS SDF 2 UNIT 61 SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
Maharashtra
400096
SURESH T PARATKAR
Maharashtra
400096
Maharashtra
400096
TCS CUBICLE NO 129 3RD FLOOR ODC SEEPZ ANDHERI
Maharashtra
EAST MUMBAI
PLOT NO 54 TCS INTERSIL BLDG ANDHERI SEEPZ MUMBAI Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
Maharashtra
400096
0000IN30047643
249672
0000IN30047643
209585
0000IN30047643
209175
0000IN30047643
354255
0000IN30047643
257849
0000IN30047643
290287
0000IN30047642
938816
0000IN30047643
289106
0000IN30047643
211299
0000IN30047643
220978
0000IN30047642
880592
0000IN30047643
329882
0000IN30047642
976477
0000IN30047643
324379
0000IN30047643
329027
0000IN30047643
209502
0000IN30047643
257630
0000IN30047643
208849
0000IN30047643
208873
0000IN30047643
380766
0000IN30047643
215792
0000IN30047642
976469
0000IN30021411
257786
CUBE 53 SECOND FLR ODC ANDHERI EAST SEEPZ TCS
ANDHERI EAST MUMBAI
TCS PLOT NO 64 ODC SEEPZ ANDHERI E MUMBAI
SACHIN JAIN
M K JAIN
SACHIN SHIVAJIRAO
BHISE
SAMPA DAS
SHIVAJIRAO NANASO BHISE
SANDEEP KOKKIRALA
K RAJESHWAR RAO
SATARKAR AMIT
BALKRISHNA
SAURABH RAYE
SATARKAR BALKRISHNA P
SAYED AZEEM
SYED ABBAS HUSSAIN
SHAVEE SEHAJPAL
SUKHVINDER SINGH
SHEENA ALBERT
ALBERT
SHRUTI SHEKHAR
SINGH
SUBHADIP MAJUMDER
PRASHANT P SINGH
NA
SANDEEP KOKKIRALA T C S PLOT NO 64 SEEPZ ANDHERI
MUMBAI
TATA CONSULTANCY SERVICES IT 9 SDF 7 SEEPZ
ANDHERI WEST MUMBAI
TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST
MUMBAI
TCS OFFICE PLOT NO 54 INTERSIL BUILDING SEEPZ
ANDHERI EAST MUMBAI
TCS SE ODC TABLE 144 / 2ND FLOOR PLOT 64 SEEPZ
ANDHERI E MUMBAI
TATA CONSULTANCY SERVICES NORTEL LAB PARK WEST
II BORIVALI MUMBAI
TCS ODC 2ND FLR CUBICLE 81 PLOT 64 SEEPZ ANDHERI
EAST MUMBAI
TCS SDF 7 UNIT 11 TABLE 2 ANDHERI EAST MUMBAI
SUDHEENDRAN
KOYYALUMMAL
SUJAY KUMAR K M
KANNANK
TCS LOCATION 65 IT 09 SDF 7 SEEPZ MUMBAI
Maharashtra
400096
M M PURUSHOTHAMAN
Maharashtra
400096
SUMIT AGARWAL
SURYA PRAKASH AGARWAL
DESK NO 66 3RD FLR SDF II TCS SEEPZ ANDHERI E
MUMBAI
SDF 2 TCS SUNIT 61 SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
SUNIL KUMAR BEHERA
GYAN RANJAN BEHERA
400096
SURAJ RAJENDRAN
N RAJENDRAN
TCS SDF II UNIT 64 TABLE NO 80 SEEPZ ANDHERI EAST
Maharashtra
MUMBAI
INTERSIL 2ND FLOOR TCS SEEPZ ANDHERI EAST MUMBAI Maharashtra
THIAGARAJAN S
SANKARAPANDIAN
TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
VINODHINI
RAJAGOPALAN
AJAY ARVIND SHAH
NA
TCS NORTEL BLDG PARK WEST II RAHEJA ESTATE
KULUPWADI BORIVALI MUMBAI
A 604 RADHA APARTMENT RANI SATI MARG MALAD EAST
MUMBAI
Maharashtra
400096
Maharashtra
400097
NA
GAUTAM RAYE
ARVIND SHAH
400096
400096
210.00 17-SEP-2012
168.00 17-SEP-2012
126.00 17-SEP-2012
693.00 17-SEP-2012
147.00 17-SEP-2012
84.00 17-SEP-2012
210.00 17-SEP-2012
147.00 17-SEP-2012
75.00 17-SEP-2012
147.00 17-SEP-2012
210.00 17-SEP-2012
168.00 17-SEP-2012
21.00 17-SEP-2012
483.00 17-SEP-2012
459.00 17-SEP-2012
315.00 17-SEP-2012
399.00 17-SEP-2012
177.00 17-SEP-2012
168.00 17-SEP-2012
21.00 17-SEP-2012
105.00 17-SEP-2012
315.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMIT DIGHE
NA
H/34 MAHINDRA NAGAR MALAD(E) MUMBAI
Maharashtra
400097
165.00 17-SEP-2012
ATISHAYA KUMAR
KHARE
LAL BHADUR KHARE
400097
BIPIN DWARKADAS
PANCHMATIYA
J HEMAKUMAR
NA
FLAT NO 601, BUILDING NO - 25 NEW MHADA COLONY,NNP Maharashtra
SURVEY NO 239/1 CTS 877, DINDOSHI, GOREGAON - EAST
MUMBAI
BLDG 2, REHMDBAI RM NO43 SANE GURUJI MG Mumbai
Maharashtra
0000IN30045012
348829
0000IN30047642
108063
75.00 17-SEP-2012
T C S VIDYASAGAR BLDG MALAD EAST NR SAI DAM
TEEMPLE MUMBAI
D/301, PANCHVATI-1, RAHEJA TOWNSHIP, MALAD (EAST)
MUMBAI
36/B SAHKAR 3RD FLOOR 195 DATT MANDIR ROAD MALAD
EAST MUMBAI
RATNASAGAR, ROOM NO - 12, 2ND FLOOR GAUSHALA
CROSS LINE DAFTARY ROAD, MALAD (EAST) MUMBAI
B 703 SANKALP 2 PIMPRIPADA JUNCTION OFF FILMCITYRD
MALAD EAST MUMBAI
A 603 JANKI NIWAS RAMBALAKDAS NAGAR CHS TAPOVAN
PATHANWADI MALAD EAST MUMBAI
2 FLOOR VIDYASAGAR BUILDING RAHEJA TOWN MALAD
EAST MUMBAI
TATA CONSULTANCY SERVICES VIDYASAGAR BUILDING
RAHEJA TOWNSHIP MALAD MUMBAI
FLAT NO A 604 / 605, VALENTINE APT A2, VALENTINE APT 1
CHS LTD MALAD E, NEAR FILM CITY ROAD MUMBAI,
MAHARASHTRA
11 SHIV PARAVATI BLDG 2ND FLOOR HAJI BAPU ROAD
MALAD EAST MUMBAI
A/402 GARDENIA VASANT VALLEY FILM CITY ROAD MALAD
EAST MUMBAI
TCS VIDYASAGAR BLDG RAHEJA TOWNSHIP NEAR SAI
MANDIR MALAD EAST MUMBAI
GROUND FLOOR VIDYA SAGAR BLDG RAHEJA TOWNSHIP
MALAD EAST MUMBAI
4 NAAZ MANZIL CHAWL OPP TIPCO COMPANY RANISATI
MARG MALAD EAST MUMBAI
B 501 MADHUBAN UPHAR UPPER GOVIND NAGAR MALAD
EAST MUMBAI
T C S 2ND FLOOR VIDYASAGAR BLDG MALAD EAST
MUMBAI
VIDYASAGAR BLDG 6TH FLOOR RAHEJA TOWNSHIP SAI
BABA TEMPLE MALAD EAST MUMBAI
A 20 SPERY VILLA CHS UPPER GOVIND NAGAR MALAD
EAST MUMBAI
B 3 GR FLOOR GOLDEN SPRING SOC SUNDER NAGAR
KALINA SANTACRUZ E MUMBAI
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
00001302590000
166641
0000IN30047643
336910
00001201120100
000639
0000IN30154917
982619
0000IN30007910
037609
0000IN30290242
599538
0000IN30154917
300738
0000IN30047643
274175
0000IN30047643
233900
0000IN30047643
258536
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400097
Maharashtra
400098
P JAYARAJ
KANTIBHAI HARJIBHAI HARJIBHAI PATEL
PATEL
MITESH NALIN KAMPANI NALIN V KAMPANI
NARAYAN TALSAJI
RAJPUROHIT
NIKHIL SUDHAKAR
WATE
NILESH SHYAMLAL
NEHARIA
PADMASINI
CHANDRAMOULI
PATEEL ADIRANGA
REDDY
RAJANI DESWAL
TALSAJI RAJPUROHIT
RUPAL V SHAH
VIREN J SHAH
SADHANA AGARWAL
DILIP KUMAR AGARWAL
NA
SHYAMLAL
R CHANDRAMOULI
P RAJA PEDDY
MUKESH YADAV
SAMEER A ATTHARKAR ARVIND M ATTHARKAR
SANDIPTO NEOGI
SUJOY KUMAR NEOGI
SATISH K SONI
KARANMAL R SONI
SHASHI BHARADWAJ
RAMJI LAL BHARADWAJ
SHWETA PATNAIK
A K PATNAIK
SUNITA DSOUZA
VINCENT DSOUZA
VIJAY BHALCHANDRA
KANTAK
JYOTI HARISH SINGH
BHALCHANDRA KANTAK
HARISH SINGH
400097
0000IN30047640
675032
0000IN30047641
740802
0000IN30047643
247249
0000IN30047643
251432
0000IN30051310
905818
0000IN30047640
820297
0000IN30047643
337970
0000IN30047643
274038
0000IN30154917
281088
0000IN30115113
258893
21.00 17-SEP-2012
126.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
168.00 17-SEP-2012
651.00 17-SEP-2012
693.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
42.00 17-SEP-2012
18.00 17-SEP-2012
51.00 17-SEP-2012
168.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
66.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJAT GOYAL
R C GOYAL
KOTAK MAHINDRA PRIMUS LTD 159 1ST FLOOR VINAY
BHAVYA COMPLEX C KALINA SANTACRUZ EAST MUMBAI
Maharashtra
400098
0000IN30047640
231717
51.00 17-SEP-2012
SHREEJIT DEVADAS
MENON
VANDANA DINESH
BHAVNANI
NALLUR DEVADAS
Maharashtra
400098
45.00 17-SEP-2012
Maharashtra
400098
0000IN30154915
100392
0000IN30154917
334721
ANIL KUMAR
KUCHIBHATLA
BHUSHAN H SALGAR
K K VISWANATHAM
B/8 PARKBAY C S T ROAD KALINA SANTACRUZ EAST
MUMBAI
502 / A, SILVER CLOUD SOCIETY 5TH FLOOR, SUNDER
NAGAR ROAD NO 2 OPP CREATIVE INDUSTRIES KALINA
SANTACRUZ E, MUMBAI, MAHARASHTRA
T C S GE ODC GEERCPROJ SEEPZ ANDHERI E MUMBAI
Maharashtra
400099
Maharashtra
400099
JAGMOHAN JHANWAR
SHIVPRASAD
Maharashtra
400099
JAGMOHAN JHANWAR
NA
Maharashtra
400099
SASHA SURESH
NA
Maharashtra
400099
ALOKE SRIVASTAVA
SOVIND BIHARI SRIVASTAVA
Maharashtra
400101
ANISH PRUDENCE
SINGH
ANURADHA DHAL
SURENDRA SINGH
Maharashtra
400101
Maharashtra
400101
APURVA KUMAR
JITENDRA KUMAR SHARMA
Maharashtra
400101
ARINDAM MAHESWARI
K S MAHESWARI
Maharashtra
400101
ARVIND SINGH GULATI
AMARJEET SINGH GULATI
Maharashtra
400101
ASHISH SAXENA
S C SAXENA
Maharashtra
400101
AVINASH DHUPAR
BANSI LAL DHUPAR
Maharashtra
400101
BELA BAJORIA
ANIL BAJORIA
1/64 OM SARVODAY SOCIETY BAMANWADA VILE PARLE
(E) MUMBAI
B/51, PADMANAGAR, MOHAN STUDIO COMPOUND M.V.
ROAD, ANDHERI (E.) MUMBAI
B/51, PADMANAGAR, MOHAN STUDIO COMPOUND,
M.V.ROAD, ANDHERI (E.) MUMBAI
A-2,ASHOK WATIKA, NEAR.AIIA.WAREHOUSE,SAHARPIPELINE RODE,ANDHERI(EAST), MUMBAI
FLAT-405,TOWER-3,CHALLENGER TOWERS THAKUR
VILLAGE KANDIVALI (EAST) MUMBAI
801 KRISHNA I VASANT SAGAR THAKUR VILLAGE
KANDIVALI E MUMBAI
B 8 202 SARAF CHOUDHARI NAGAR THAKUR COMPLEX
KANDIVALI EAST MUMBAI
E/002 GOKUL HORIZON JIVALAPADA KANDIVALI EAST
MUMBAI
FLAT NO 001, FLOOR P 1 CHALLENGER TOWER 3, THAKUR
VILLAGE KANDIVLI (EAST) MUMBAI
A 404 TECHNOPARK - 2 THAKUR VILLAGE KANDIVLI (E)
MUMBAI
B/401 GULMOHAR POONAM COMPLEX KANDIVALI EAST
MUMBAI
A/204 NIKHIL APPARTMENT ASHANAGER THAKUR
COMPLEX KANDIVALI EAST MUMBAI
WING A FLAT NO 1703/04 FLOOR 19TH RAVIERA TOWER
LOKHANDWALA TOWNSHIP KANDIVALI EAST MUMBAI
Maharashtra
400101
DEEPTI DINKAR KALE
DINKAR DAMODAR KALE
Maharashtra
400101
DHANYA RAJIV
NA
Maharashtra
400101
GAURI YADWADKAR
RAHUL YADWADKAR
Maharashtra
400101
KISHOR B PANCHAL
BABULAL S PANCHAL
A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI
EAST MUMBAI
GULMOHAR POONAM COMPLEX THAKUR COMPLEX
KANDIVALI EAST MUMBAI
3B 204 GREEN HILLS LOKHANDWALA AKURLI RD
KANDIVALI EAST MUMBAI
EVERSHINE HALLEY CHS EMP 50/ 103, PHASE V THAKUR
VILLAGE, KANDIVALI EAST MUMBAI
Maharashtra
400101
DINESH
HEMANT N SALGAR
ANTARYAMI DHAL
0000IN30047643
206396
0000IN30047643
237363
00001201280000
002375
00001201280000
002297
00001301540000
107316
0000IN30290242
135036
0000IN30047643
197833
0000IN30047643
337832
0000IN30047643
351013
0000IN30047643
537207
0000IN30267933
219545
0000IN30047643
251675
0000IN30047642
729820
0000IN30047640
434158
0000IN30047643
276972
0000IN30047642
520347
0000IN30047643
224873
0000IN30115112
770324
240.00 17-SEP-2012
252.00 17-SEP-2012
84.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
1,557.00 17-SEP-2012
42.00 17-SEP-2012
147.00 17-SEP-2012
42.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
651.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
84.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KRISHNA
BHATTACHARYYA
KRISHNA R VARMA
BIJOY BHUSAN
BHATTACHARYYA
RAVJI VARMA
FLAT NO 1703 BHOOMI ARKADE BUILDING NO 1 ASHOK
NAGAR KANDIVALI (EAST) MUMBAI
2/1302 CHALLENGER THAKUR VILLAGE KANDIVALI EAST
MUMBAI
RANI CHAWL DAMU NAGAR AKURLI ROAD KANDIVALI
EAST MUMBAI
C-411, SIDDHI APPARTMENT, CROSS ROAD NO-3, ASHOK
NAGAR, KANDIVALI MUMBAI
BLDG 6 FLAT 702 SANSKRUTI THAKUR COMPLEX
KANDIVALI EAST MUMBAI
FLAT NO 701 BLDG 3 SANSKRUTI APTS THAKUR COMPLEX
MUMBAI
D 101 GOKUL RESIDENCY THAKUR VILLLAGE KANDIVALI
EAST MUMBAI
1F/601 N G SUNCITY PHASE THAKUR VILLAGE NEXT TO
THAKUR PUBLIC MUMBAI
A/401 NIKHIL APTS ASHANAGAR KANDIVALI EAST MUMBAI
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
2C 702 NEIGHBOURHOOD LOKHANDWALA TOWNSHIP
KANDIVLI EAST NEAR MAHINDRA FACTORY MUMBAI
ROOM NO B25 BLDG NO 25 DATTANI PARK OPP SAIDHAM
KANDIVALI EAST MUMBAI
C 701 GAYATRI SHIVAM CHS 90 FT ROAD NEAR HDFC
BANK THAKUR COMPLEX KANDIVALI (EAST) MUMBAI
FLAT NO 101 BLDG NO EMP 37 URANUS EVERSHINE
MILLENNIUM PARADISE THAKUR VILLAGE KANDIVILI E
MUMBAI
KRISHNA G/705 VASANT SAGAR THAKUR VILLAGE
KANDIVALI EAST MUMBAI
F 201 GOKULGALAXY THAKUR COMPLEX KANDIVALI EAST
MUMBAI
THERESA APARTMENT A/302 LEPORA STREET
BHAYANDAR WEST THANE
MOON CHS EMP 73 FLAT NO 303 BLDG 3 EVERSHINE
MILLENIUM PARADISE THAKUR VILLAGE KANDIVALI EAST
MUMBAI
3A/601 SHRADHA APTS THAKUR VILLAGE COMPLEX ASHA
NAGAR KANDIVALI EAST MUMBAI
2 C 302 GREEN MEADOWS LOKHANDWALA TOWNSHIP
KANDIVLI EAST MUMBAI
A 31 BARKHA BAHAR THAKUR COMLX KANDIVALI E
MUMBAI
SILVER TOWERS A404 THAKUR COMPLEX KANDIVLI
MUMBAI
FLAT NO 202 H WING GOKUL GALAXY THAKUR COMPEX
KANDIVELI EAST MUMBAI
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
0000IN30039414
136144
0000IN30047641
833862
0000IN30048411
789779
00001201210000
039790
0000IN30047643
206362
0000IN30047643
271968
0000IN30047643
294706
0000IN30047643
278362
0000IN30047643
233055
0000IN30047643
227560
0000IN30047643
227914
0000IN30267933
543765
0000IN30047642
265823
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
LALITMOHAN KANDPAL HARIDATT KANDPAL
MADHUR TATIA
NA
MALLAJOSYULA
RAJINIKANTH
MANISH DUBEY
NA
MAYANK SALWAN
B R SALWAN
MURTY VSN JAYANTI
J KAMESWARA RAO
NARAYANA LYAGA
RAMAIAH
NEETA DOSHI
SUMEET DOSHI
NITEEN PARDESHI
MANSINGH PARDESHI
NITIN THAPAR
MAHESH KUMAR THAPAR
P MALLIKA
M PITCHAI
PALLAVI SHARMA
RAJENDRA PRASAD
PARVAIAH KALE
BASAVALINGAM
D P DUBEY
PRASHANT WAMAN LAD NA
PUSHPA BANGERA
BHOJA BANGERA
RAHUL RAJ
NA
RAJEEV KUMAR DAS
NA
RAJEEV RANJAN
MOHAN LAL
RAJESHREE
SHYAMSUNDAR
TOSHNIWAL
RAKESH KUMAR SAHOO NA
30.00 17-SEP-2012
102.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
1,617.00 17-SEP-2012
714.00 17-SEP-2012
168.00 17-SEP-2012
168.00 17-SEP-2012
939.00 17-SEP-2012
516.00 17-SEP-2012
336.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
0000IN30047643
209448
0000IN30047643
395542
0000IN30047641
336364
0000IN30051310
468752
1,050.00 17-SEP-2012
0000IN30047642
891176
0000IN30047643
211483
0000IN30047643
234754
0000IN30047643
226055
0000IN30047642
521075
105.00 17-SEP-2012
525.00 17-SEP-2012
36.00 17-SEP-2012
9.00 17-SEP-2012
672.00 17-SEP-2012
120.00 17-SEP-2012
147.00 17-SEP-2012
243.00 17-SEP-2012
First Name
Father/Husband First Name
RAKESH NAMBIAR
RAMAKRISHNAN NAMBIAR
RINKU JAIN
RITUL KISHORKUMAR
SHAH
S SIVAKUMAR
S VENKATESH
SAMIK GHOSH
SATISH THORAT
SATYA PRAKASH
VERMA
SAZZIT SWAROOP
SAHOO
SHASHANK SHARMA
SHEFALI BANERJEE
SIDDHARTHA
SRINIVASAN
SIMMI CHHIBER
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
703/60 EVERSHINE APTS THAKUR VILLAGE KANDIVALI E
MUMBAI
VIJAY BHAI
OBEROI GARDEN, A-WING, 2404, THAKUR VILLAGE,
KANDIVLI (EAST), MUMBAI (MAHARASHTRA)
KISHORKUMAR NANDLAL SHAH 302 EVERSHINE MILLENNIUM PARADISE BL THAKUR
VILLAGE KANDIVALI EAST MUMBAI
SAMPATH KUMAR S
304 PARICHAY 53 THAKUR COMPLEX KANDIVALI EAST
MUMBAI
R SRINIVASAN
E/82 DATTANI PARK BLDG 1 WESTERN EXPRESS HIGH
WAY KANDIVALI EAST MUMBAI
NA
A 104 ALAKANANDA CO OP HSG SOC DATTANI PARK
KANDIVLI EAST MUMBAI
NA
VOICEROY COURT D - WING FLAT NO 10 B THAKUR
VILLAGE KANDIVALI EAST MUMBAI
MOTI RAM VERMA
7 A TOWER D VICEROY PARK THAKUR VILLAGE KANDIVALI
EAST MUMBAI
SAHADEV SAHOO
4/304 SANSKRITI APT THAKUR COMPLEX KANDIVILI EAST
MUMBAI
VED PRAKASH SHARMA
9-D-603 ALICA NAGAR, LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI EAST MUMBAI
DEEPAK BANERJEE
A-1602 GOKUL CONCORDE GOKUL NAGARI DATTANI PARK
WESTERN EXPRESS HIGHWAY KANDIVALI (E) MUMBAI
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
0000IN30047643
351612
0000IN30198310
061804
0000IN30290241
579674
0000IN30047643
224220
0000IN30154915
905987
0000IN30047641
771388
0000IN30154918
342148
0000IN30290242
087030
0000IN30047643
224094
0000IN30155721
122312
0000IN30154915
642615
V D SRINIVASAN
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
Maharashtra
400101
301, 3RD FLR, RUBY GOLD ASHOK C ROAD, ASHOK
NAGAR, KANDIVALI EAST MUMBAI
VINOD CHHIBER
A 801 ASTER VALLEY OF FLOWERS THAKUR VILLAGE
MUMBAI
SUDHIR SINGH
R B SINGH
H 403 GOKUL GALAXY THAKUR COMPLEX KANDIVALI EAST
MUMBAI
SUJIT KUMAR CHANDAK RATANLAL DAYARAM CHANDAK B/203 AANGAN THAKUR VILLAGE SAMATANAGAR
KANDIVALI EAST MUMBAI
UDAYA BHASKER
JAYA SEKHAR CHEETTI
A 703 GARDENIA GUDECH VALLY OF FLOWERS THAKUR
CHEETTI
VILLAGE KANDIVALI E MUMBAI
VASUDEV SATHISH
P V SATHISA BABOO
KRISHNA I 801 VASANT SAGAR COMPLEX THAKUR
VILLAGE KANDIVILI MUMBAI
VASUNDHARA CHIMADE ABHIJEET CHIMADE
EMP 38 502 FLAT NO EVERSHINE MILLENNIUM PARADISE
THAKUR VILLAGE KANDIVLI EAST MUMBAI
VENKATARAMANA
SATTULURI RADHAKRISHNA
C/501 LOTUS VALLEY OF FLOWERS THAKUR VILLAGE
SATTULURI
KANDIVALI EAST MUMBAI
VISHAL JAIN
SHIV KUMAR JAIN
1005 06 WING B BLDG NO 6B WHISPERING PALMS
LOKHANDWALA TOWNSHIP KANDIVALI EAST MUMBAI
MAHARASHTRA
VIVEK ANAND
BHUSHAN LAL ANAND
11 A, TOWER - A VICEROY PARK TOWER THAKUR
VILLAGE, KANDIVALI - EAST MUMBAI
VIVEK KOMARINA
SURYA RAO KOMARINA
B- 608, KANAKIA PARK- II THAKUR COMPLEX KANDIVALI
EAST MUMBAI
0000IN30047643
357642
0000IN30047643
289428
0000IN30047643
021307
0000IN30133018
183495
0000IN30047643
295119
0000IN30047643
211609
0000IN30047643
261829
0000IN30047643
278387
0000IN30290240
059246
0000IN30047643
380098
0000IN30047643
206759
15.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
198.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
117.00 17-SEP-2012
120.00 17-SEP-2012
81.00 17-SEP-2012
225.00 17-SEP-2012
1,029.00 17-SEP-2012
294.00 17-SEP-2012
210.00 17-SEP-2012
27.00 17-SEP-2012
120.00 17-SEP-2012
1,407.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHFAQ AHMED
G M YOOSUF
Maharashtra
400102
PURSHOTAM D ACHARYA
Maharashtra
400102
0000IN30047640
129820
0000IN30154914
444896
51.00 17-SEP-2012
BRIJESH P ACHARYA
B 604 CASTLE TOWER VAISHALI NAGAR JOGESHWARI
WEST MUMBAI
38 B SHREEJI VATIKA PUSHTIKAR CO OP HSG SOCIETY
PATEL ESTATE ROAD JOGESHWARI WEST MUMBAI
SUSHMA VINAY BAJPAI
VINAY KUMAR G BAJPAI
400102
AE S N MURTY
BHARAT J GANDHI
NA
400103
BINDU K
NAIR PRADEEP MADHAVAN
CHAMPALAL SINGHI
SINGHI JI
RAJ MARIA BLDG BLOCK NO 203 OPP CORPORATION
Maharashtra
BANK I C COLONY BORIVALI (WEST) MUMBAI
FLAT NO 44 A6/5 PRASANNA PRABHA JEEVAN BHEEMA
Maharashtra
NAGAR BORIVALI WEST MUMBAI
E/203, SUMAR NAGAR, S. V. ROAD, BORIVALI (W), MUMBAI Maharashtra
MEENA CHANDRAKANT NA
SHAH
SAI PRASAD BLDG,2ND FLOOR,202, KOMAL TANK,DEVIDAS Maharashtra
LANE,MANDP- ESHWAR ROAD,BORIVALI - WEST MUMBAI
400103
0000IN30048410
577502
00001201090900
001953
0000IN30198310
019033
0000IN30010010
065759
0000IN30047643
227017
0000IN30198310
019050
00001201070300
000039
51.00 17-SEP-2012
VIJAY KUMAR
ADHIKARLA
ABHA SINGHI
7 VIBHA SADAN NO 3 5TH FLOOR SAHAKAR ROAD
Maharashtra
JOGESHWARI WEST MUMBAI
A.VIJAYKUMAR 32-401, VSNL QTRS, OSHIWARA MHADA,
Maharashtra
ANDHERI(W) MUMBAI
E/203, SUMAR NAGAR, S. V. ROAD, BORIVALI (W), MUMBAI Maharashtra
NELSON DIAS
ESTEVAM FRANCISCO DIAS
A 502 EL PLAZA I C COLONY BORIVALI WEST MUMBAI
Maharashtra
400103
RAJ KUMAR SINGHI
CHAMPA LAL SINGHI
E/203, SUMAR NAGAR, S. V. ROAD, BORIVALI (W), MUMBAI Maharashtra
400103
D/1 MANDVI CO OPERATIVE HSG SOCIETY DEVIDAS LANE
BORIVLI WEST MUMBAI
B/302 PANCHVAN COMPLEX I C COLONY BORIVALI WEST
MUMBAI
NEEL TOWERS, B WING, FLAT-1002 DEVIDAS CROSS LANE
NEAR MCF CLUB, BORIVLI ( W ) Mumbai
FLAT NO A 202, KSHITIJ, 2ND FLOOR G E LINKS, BLDG NO
3, RAM MANDIR RD GOREGAON WEST MUMBAI
FLAT A 202, KSHITIJ G E LINKS, BUILDING NO 3 RAM
MANDIR ROAD, GOREGAON WEST MUMBAI
1/637 KOKANIPARA POKHRAN ROAD NO 2 THANE WEST
Maharashtra
400103
Maharashtra
400103
Maharashtra
400103
Maharashtra
400104
Maharashtra
400104
Maharashtra
400601
PATIL CHAWL CHAITI NAGAR, NEAR VITTALMANDIR PADA
NO 3, LOKMANYA NAGAR, THANE
A/4 502 RUTU PARK NR VRINDAWAN BUS DEPOT THANE
WEST THANE
B 6-103 GREEN ACRES II WAGHBIL ROAD OFF G B ROAD
THANE WEST THANE
65/B/3 BRINDAWAN SOCIETY THANE WEST THANE
Maharashtra
400601
Maharashtra
400601
Maharashtra
400601
Maharashtra
400601
D N S TOWER KELKARS COMPOUND FLAT NO 304 OPP
TOWN HALL TEMBHI NAKA THANE WEST
Maharashtra
400601
RAJKUMAR SINGHI
SANDEEP RANGARAJEN RANGARAJEN
SUREKHA VARUN
YENNEMADI
UDEEP ARVINDBHAI
SHAH
RAJIV BHATIA
VARUN YENNEMADI
RAJIV BHATIA
PREM NATH BHATIA
AMITAVA BOSE
SANTOSH KUMAR BOSE
ARVINDBHAI
P N BHATIA LATE
ARVIND ANANT CHALKE NA
DEVENDRA
MANCHEKAR
KIRAN KUMAR
YESHWANT
MANOJ R MANTRY
NA
MAYURESH V KARODE
NA
G S SATYANARAYANA
400102
400103
400103
400103
0000IN30115112
532835
0000IN30198310
019042
0000IN30047643
253927
0000IN30154917
014804
00001302590000
133529
0000IN30047610
171868
0000IN30047610
209492
0000IN30047640
799678
0000IN30226910
153604
0000IN30047641
306115
0000IN30047643
333433
0000IN30247010
447462
0000IN30154916
518545
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
75.00 17-SEP-2012
273.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
126.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
63.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
16 2ND FLOOR AVISHKAR RAM MARUTI ROAD THAKUR
Maharashtra
NIWAS CHS THANE (WEST)
D/1 305 SARANGI LOKPURAM OFF POKHRAN ROAD 2
Maharashtra
THANE WEST THANE
PLOT NO 23 NEW MHADA COLONY VASANT VIHAR BEHIND Maharashtra
VOLTAS COLONY PAWAR NAGAR THANE WEST THANE
400601
0000IN30267933
631419
0000IN30047643
137502
0000IN30133017
282397
60.00 17-SEP-2012
1202/A/1 ANAND KORES TOWER OFF POKHRAN ROAD 1
VARTAKNAGAR THANE
402 4TH FLOOR MAJIWADE JYOTIRMAYA CHS NEAR
VASANT VIHAR PAWAR NAGAR THANE (W)
SOURABH TOWER 206 2ND FLR. KOLBAD ROAD OPP
RAJASHRI DHAM THANE WEST
SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI
WEST THANE
1 SHANKAR SADAN DAJEE RAMCHANDRA ROAD CHARAI
THANE
26 A / 41 BRINDAVAN SOCIETY THANE (W) THANE
Maharashtra
400601
1,260.00 17-SEP-2012
Maharashtra
400601
Maharashtra
400601
Maharashtra
400601
Maharashtra
400601
Maharashtra
400601
10 MANDAR RAMDAS SOCIETY G N SOHONI PATH
GHANTALI THANE
JAI GANESH BANGLOW SAMARTH BHANDAR GALI
GOWIND BACHAJI RD CHARAI THANE
T/2 404 SAKET MAJIWADI THANE WEST MUMBAI
Maharashtra
400602
Maharashtra
400602
Maharashtra
400602
JAI GANESH BANGLOW SAMARTH BHANDAR GALI GOVIND Maharashtra
BACHAJI RD CHARAI THANE
B 54 LOKMANYA COOP HSG SOCIETY V S MARG NEAR
Maharashtra
PETROL PUMP THANE
5, RAMASHRI M G ROAD THANE (WEST) MAHARASHTRA
Maharashtra
400602
A/513 ASHISH CHS ABAN PARK, DHOKALI OFF KOLSHET
Maharashtra
ROAD, THANE W
JAI GANESH BANGLOW SAMARTH BHANDAR GALI GOVIND Maharashtra
BACHAJI RD CHARAI THANE
C 16 AMEET ANAND CHS PANCHPAKHADI THANE WEST
Maharashtra
400602
GIRISH MAHADEO KENI MAHADEO YESHWANT KENI
A 3/12 JAI SANTOSHI MATA SOC I KOPARI THANE EAST
Maharashtra
400603
RAMKISHAN
MUNDHARA HUF
S S BANDIVADEKAR
R K MUNDHARA 6 SHOBHA SOCIETY NEAR NAKHWA
Maharashtra
SCHOOL JIJAMATA ROAD THANE
6 BHATSA SINCHAN BHAVAN KOPARI THANE EAST THANE Maharashtra
400603
A/14 VIKRAM CO OP HSG SOC TILAK NAGAR THANE EAST
400603
0000IN30047643
265334
0000IN30267933
589500
0000IN30133018
305928
0000IN30021410
820514
0000IN30112715
497062
0000IN30047640
869262
0000IN30154918
439729
0000IN30047642
371318
0000IN30047642
035544
0000IN30047642
371334
0000IN30103924
539588
0000IN30007910
002122
0000IN30154916
793049
0000IN30047642
371166
0000IN30154918
230197
0000IN30048411
775812
0000IN30018313
145685
0000IN30047643
226758
0000IN30047642
320329
MILIND SHANKAR PATIL NA
NISHA SHARMA
L N A NARAYAN
PRADIP VISHNU
SAWANT
VISHNU ATMARAM SAWANT
RAHUL VASANTRAO
KULKARNI
SAWANT KRISHNAJI
ABAJI
SHUBHADA SURESH
NARKAR
SUHAS MULAY
VASANTRAO GOPALRAO
KULKARNI
SAWANT ABAJI KRISHNAJI
UPADHYAY SHANTILAL
DAHYALAL
VIJAYALAKSHMI
VISWANATH
ADVAIT MANOHAR
JOSHI
ATUL SUBHASH
BHANUSHALI
HARIOM SHARMA
NA
JYOTSNA SUBHASH
BHANUSHALI
MAHESH J BHATIA
SUBHASH BHANUSHALI
NEELIMA ANIL PANDIT
NA
RUPALI KARI
VINOD KARI
SUBHASH SHANKAR
BHANUSHALI
SWATI AJAY SOMAN
SHANKAR BHANUSHALI
SANJAY PRAKASH
RUIKAR
SURESH VISHNU NARKAR
GANESH MULAY
L V VISWANATH
MANOHAR SHANKAR JOSHI
SUBHASH BHANUSHALI
NA
JETHANAND BHATIA
AJAY
KANHAIYALAL MUNDHARA
SHAMPRASAD S
BANDIVADEKAR
PRAKASH BHALCHANDRA
RUIKAR
Address
State
Maharashtra
400601
400601
400602
400602
400602
400602
400603
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
12.00 17-SEP-2012
45.00 17-SEP-2012
270.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
168.00 17-SEP-2012
9.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JANAKI SATISH
L SATISH
BL NO 1301 ANAND SAVALI AZ RESI 1-PHASE KAJUWADI
THANE
N-4, THAKURDAS HOUSE ACC COLONY,
OPP.DYNASADHANA COLLEGE MENTAL HOSPITAL ROAD
THANE
ASHISH BLDG., A/7, SHREE NAGAR WAGLE ESTATE,
THANE MUMBAI
A/11 GANDHARV CO OP HSG SOC 2ND FLOOR NEAR
SAMARTH BHANDAR WAGLE ESTATE THANE WEST
A/2, WHITE HOUSE MUMBAI POONA RD KALWA-THANE
Mumbai
A 13/402 HAPPYVALLEY NR TIKUJINIWADI GHODBUNDER
RD THANE
FLAT NO 2 RACHAN CHS PLOT NO 38 SHIVAINAGAR
GAJANAN MAHARAJ MANDIR THANE
D4/101, VEDANT COMPLEX, PHASE IV VARTAK NAGAR,
POKHARAN ROAD NO 1 THANE WEST
G/4 SHIVAMRUT APARTMENT VEER SAVARKAR NAGAR
THANE WEST
1105 GREEN WOOD HIRANANDANI ESTATE GHODBUNDER
ROAD THANE WEST
B 22/23 VIJAY NAGARI ANNEX THANE GHODBANDAR ROAD
THANE WEST THANE
PRIDE PARK OPP LAWKIM GHODBANDAR ROAD FLAT NO
B-1302 THANE WEST
1301, 13TH FLR, B WING DEVASHREE PARK KOLSHET RD,
KOLSHET THANE
A1 502 SWASTIK PALMS NR BRAHMAND GHODBUNDER
ROAD THANE
B - 1, ORCHID, FLAT NO 1603 RUNWAL GARDEN CITY
BALKUM THANE
B 503 PENROSE HIRANANDANI ESTATE GHODBUNDER
ROAD THANE WEST THANE
BUDHDEV VIHAR, WING C-5/503 OPP HILL GARDEN THANE
Maharashtra
400604
30.00 17-SEP-2012
Maharashtra
400604
00001201320000
031271
0000IN30018312
928244
Maharashtra
400604
36.00 17-SEP-2012
Maharashtra
400604
Maharashtra
400605
Maharashtra
400605
Maharashtra
400606
Maharashtra
400606
Maharashtra
400606
Maharashtra
400606
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
E 9 703 RUNWAL ESTATE OPP LAWKIM COMPANY
GHODBANDER ROAD THANE(W)
303 E 7 RUNWAL ESTATE GHODBANDAR ROAD
CHITALSAR MANPADA THANE MAHARASHTRA
HAWA MAHAL A WING/1403 GOLD MINAR DEVELOPERS
MANPADA THANE
205 / 206, TOWER 2 A SIDDHACHAL PHASE VI THANE (W)
Maharashtra
400607
Maharashtra
400607
Maharashtra
400607
Maharashtra
400610
FLAT NO A / 603, 6TH FLOOR, A - WING GREENWICH COOPERATIVE HOUSING SOCIETY LTD, HIRANANDANI
ESTATE GHODBUNDER ROAD, THANE
Maharashtra
400610
00001201600000
003741
0000IN30047640
231567
00001302590000
261114
0000IN30047643
354413
0000IN30154918
760655
0000IN30047641
346655
0000IN30047642
939118
0000IN30047642
853973
0000IN30154916
774593
0000IN30047643
327249
0000IN30047643
395315
0000IN30047643
211836
0000IN30047643
329212
0000IN30047643
339799
0000IN30047643
116597
00001301440000
011650
0000IN30267930
297949
0000IN30154917
207814
0000IN30047643
232852
0000IN30047643
265246
R SUBRAMANIA SARMA A RAMAKRISHNAN
SANTOSH SHEKAR
SHETTY
VISHWANATH
PANDURANG KHARAT
KISAN GENBHAU
KHILARI
TRINA BANERJEE
SHEKAR DEJU SHETTY
NILESH VILAS CHAVAN
VILAS VISHNU CHAVAN
SANDEEP BHAGWANT
PARASNIS
SUDHA
PARASRAMPURIA
TAPASKUMAR
PRIYABRATA DUTTA
CHARUDATTA
DHUNDIRAJ KULKARNI
DNYANOBA MARUTI
KAPRE
HIMANSHU RAJURKAR
BHAGWANT
JAI PRAKASH MISHRA
BISHWANATH MISHRA
MANINDRA KUMAR
TIWARY
PANKAJ KUMAR
NA
PANDURANG
NA
KARUNANATH BANERJEE
SHYAMSUNDAR
PARASRAMPURIA
PRIYABRATA
NA
MARUTI SHAMRAO KAPRE
NA
MOHAN RAI
SANJAY DAMODAR
DAMODAR BANSILAL RAJORE
RAJORE
SANTOSH BASANTRAO BASANT RAO
SONI
SATISH L KULKARNI
LAXMAN B KULKARNI
VINOD BALKRISHNA
BALKRISHNA PANT
PANT
APARNA PENDHARKAR PRAKASH PENDHARKAR
ZARINE ALI HUSSAIN
ANSARI
ALI HUSSAIN
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
12.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
165.00 17-SEP-2012
504.00 17-SEP-2012
147.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
294.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMAR ELEYEDATH
HASSAN
ARUN VIJAYAN
KOTTEKKAT
BERYL CHRISTOPHER
NELSON
E A HASSAN
Maharashtra
400614
126.00 17-SEP-2012
Maharashtra
400614
Maharashtra
400614
0000IN30047643
203379
0000IN30047643
189683
0000IN30047643
127542
CHANDRA SEKHAR
BONU
CHINTA VENKATA
SUBRAHMANYA
SASTRY
DEEPAK CHADHA
GOPALA RAO BONU
4TH FLOOR SBI BUILDING TCS SECTOR 11 BELAPUR NAVI
MUMBAI
TCS CORE BANKING PROJECT SBI NEW ADMIN BUILDING
SECTOR 11 CBD BELAPUR
TATA CONSULTANCY SERVICES CENTRAL OFFICE CORE
BANKING PROJECT 4TH FLOOR SBI BHAVAN CBD
BELAPUR NAVI MUMBAI
FLAT 301 PLOT H/7 NAKHWA A SECTOR 14 CBD BELAPUR
NAVI MUMBAI
3/2 C 6/6 SECTOR 3 NEELKAMAL APTS C B D BELAPUR
NAVI MUMBAI
Maharashtra
400614
315.00 17-SEP-2012
Maharashtra
400614
0000IN30047643
312206
0000IN30047643
189642
Maharashtra
400614
PRANAB CH BORA
Maharashtra
400614
KAMAL P C
P C VIJAYARAJAN
Maharashtra
400614
MICHAEL THOMAS
MASON THOMAS
Maharashtra
400614
TCS SBI BUILDING SECTOR 11 CBD BELAPUR NAVI
MUMBAI
D 4 SECTOR 9 NORTH C B D BELAPUR NAVI MUMBAI
Maharashtra
400614
Maharashtra
400614
TCS CORE BANKING SBI NEW ADMIN BLDG SECTOR 11
CBD BELAPUR
SBI BUILDING TCS SECTOR NO 11 CBD BELAPUR NAVI
MUMBAI
TATA CONSULTANCY SERVICES 5TH FLOOR EAST WING
UTI BUILDING PLOT NO 3 SEC 11 CBD BELAPUR
401 AJAY BULD AIROLI SECTOR 7 MUMBAI
Maharashtra
400614
Maharashtra
400614
Maharashtra
400614
Maharashtra
400701
Flat -303 ,'Sicily Marvel ' Plot - 51 , Sector - 12 B , Koparkhairne Maharashtra
, Navi Mumbai
400701
0000IN30047643
315182
0000IN30047643
142169
0000IN30047643
298759
0000IN30047643
418073
0000IN30047643
378847
0000IN30047641
639586
0000IN30047643
142110
0000IN30047643
250324
0000IN30047643
317597
0000IN30047643
351370
00001201750100
033697
159.00 17-SEP-2012
JHIMLI BORA
FLAT NO 203 PRATHMESH APPARTMENT PLOT D 1 DIWALA
SECTOR 14 CBD BELAPUR NAVI MUMBAI
TCS CORE BANKING PROJECT SBI NEW ADMN BLDG
SECTOR 11 CBD BELAPUR
FLAT NO 11 TULSI APTS SEC 14/C CBD BELAPUR NAVI
MUMBAI
C 3 03 NILGIRI GARDEN SECTOR 24 CBD NAVI MUMBAI
GTL T T C INDUSTRIAL ESTATE MIDC MAHAPE VILLAGE
Maharashtra
NAVI MUMBAI
FLOT 1/2, RAMESH PRIYANKA NIWAS APTS SECTOR 4A,
Maharashtra
PLOT NO 62/ 63 KHOPARKAIRNE NAVI MUMBAI
B 205/16 D1 SOHAM CHS SECTOR 20 AIROLI NAVI MUMBAI Maharashtra
400701
147.00 17-SEP-2012
AT KUMBHARWADA TAL-URAN DIST- RAIGAD
Maharashtra
400702
FLAT NO.72 7TH FLOOR, SARLA MANOHAR,CO-OP HSG,
PLOT NO-19,SECTOR -17,VASHI NAVI MUMBAI
Maharashtra
400703
0000IN30154915
799842
0000IN30047643
221059
0000IN30290241
373276
00001202900000
015661
00001201680000
004600
T P VIJAYAN
SUVISESHAMUTHU NELSON
CHINTA LAXMI NARAYANA
SASTRY
S K CHADHA
RAJ KUMAR MEDISETTY KATAM RAJU MEDISETTY
RAVENDRA KAPIL
I S KAPIL
SHIRISH ACHYUT
DAMLE
SREE VANI KODALI
ACHYUT SHRIPAD DAMLE
VIKRAM M
MOHAN R
AFZAL J ANIS
J ANIS
HANUMANTHA RAO K
AYYAGARI
NA
SURYANARAYANA
MURTHY
BIBHU PRASAD MISHRA PRASAD
PEDDAPALLI VINAY
P CHANDRA MOULI
KUMAR
SANJEEVKUMAR M
MADANMOHAN K AGARWAL
AGARWAL
VIMAL GOVIND GHARAT NA
AMIT MAHENDRA
AWASTHI
NA
400701
400702
147.00 17-SEP-2012
105.00 17-SEP-2012
84.00 17-SEP-2012
42.00 17-SEP-2012
168.00 17-SEP-2012
36.00 17-SEP-2012
84.00 17-SEP-2012
60.00 17-SEP-2012
105.00 17-SEP-2012
63.00 17-SEP-2012
201.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANJANI SANKARANI
SURYAKANT SANKARANI
Maharashtra
400703
VILAS
Maharashtra
400703
JYOTSNA
PADMANABHAN
M VANAJA VADIVU
NO SHREYAS
Maharashtra
400703
Maharashtra
400703
PATIL SAMEER
SUBHASH
SHIMPA SHARMA
PATIL SUBHASH RAGHUNATH
FLAT NO 1201, A WING RAHEJA RESIDENCY MGM
COMPLEX NAVI MUMBAI
FLAT NO 105 LANE B PLOT NO 115 SECTOR 8 NEAR
IYYAPAN MANDIR VASHI NAVI MUMBAI
H/1 3/2 LAKE VIEW CO OP HSG SOCIETY SECTOR 14
AIROLI NAVI MUMBAI
RH 1 L 23 SECTOR 7 VASHI NAVI MUMBAI
Maharashtra
400703
Maharashtra
400703
SHIROLKAR
SHIROLKAR GOPAL
BHALCHANDRA GOPAL MORESHWAR
SECTOR 9 JNI/52/A 9 10 VASHI NAVI MUMBAI
Maharashtra
400703
0000IN30047642
309538
0000IN30047640
547988
0000IN30023910
894748
0000IN30154917
686787
0000IN30047641
606989
0000IN30047643
305940
0000IN30115112
071246
51.00 17-SEP-2012
ASHISH VILAS GAYAL
304, NAVIN SHREE MANGAL SECTOR 17 VASHI NAVI
MUMBAI
16/A 8 SARINI SECTOR VASHI NAVI MUMBAI
SHUBHADA DAYAL
SAUGATA BASURAY
400703
NA
TRIPTA KAPOOR
S S KAPOOR
Maharashtra
400703
VIRAL D MODY
DEEPAK MODY
PLOT NO 195, GROUND FLOOR SECTOR 28 VASHI NAVI
MUMBAI
103 DNYANESHWARI SECTOR 7 VASHI NAVI MUMBAI
Maharashtra
400703
KRAJA SIDDAN
KAILASAM
DHANANJAY BHIMRAO
SAPKAL
JAYARAMAN G
NA
Maharashtra
400704
Maharashtra
400705
Maharashtra
400705
K R RAJEEV NAIR
K R K NAIR
Maharashtra
400705
KALPESH
NAVINCHANDRA JOSHI
NVINCHANDRA
QTR.NO. P 147, NOFRA, NAVAL STATION KARANJA, URAN
DIST- RAIGAD
FLAT NO 302 HIMALAYA CHS PLOT NO 34-35 SECTOR-1
SANPADA NAVI MUMBAI
C/O G SIVARAMAN E/1/2/1, SECTOR 7, SANPADA NAVI
MUMBAI
F-3/303, MORAJ RESIDENCY PALM BEACH ROAD SECTOR16, SANPADA NAVI MUMBAI
C /468 VASHI PLAZA SECTOR 17 VASHI NAVIMUMBAI
Maharashtra
400705
0000IN30154917
101862
0000IN30047641
617034
0000IN30048410
869069
0000IN30267932
588098
00001202900000
015530
0000IN30267933
265266
0000IN30075710
276636
0000IN30267933
511793
0000IN30047642
311494
45.00 17-SEP-2012
SRIDEVI GANGULA
UNIT 1 NISHANTMIRROR PLOT 235 SECTOR 28 VASHI NEW Maharashtra
MUMBAI
2/2 TULSI SADAN CHS PLOT 86 SECTOR 12 VASHI
Maharashtra
MEENA DEEPAK
SAMANT
PRAVEENKUMAR
DEEPAK RAGHUVEER SAMANT
230, BIG SPLASH, SHIVAJI CHOWK, SECTOR 17, CBD,
VASHI
401/GE-1, MORAJ RESIDENCY SECTOR - 16 SANPADA NAVI
MUMBAI
FLAT NO 1/2 1ST FLOOR F-1 PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI
202 SHREE SAI RAJ C H S PLOT NO 56 SECTOR 29 VASHI
NAVI MUMBAI
FLAT - 303, PLATINUM PLOT NO - 18C SECTOR 14
SANPADA NEW MUMBAI
D-23 / 3 -15 SECTOR - 25 SANPADA NAVI MUMBAI
Maharashtra
400705
45.00 17-SEP-2012
Maharashtra
400705
Maharashtra
400705
Maharashtra
400705
Maharashtra
400705
Maharashtra
400705
0000IN30216410
046317
0000IN30267931
405462
0000IN30112716
039127
0000IN30047640
477926
0000IN30154916
590456
0000IN30290241
708596
B RAJAMANIKAM
RAKESH KUMAR SHARMA
BHIMRAO
GANESAN S
BINODKUMAR SINGH
RAVI VENKATESH JOSHI VENKATESH LAXMANRAO
JOSHI
SARADA MURALI
MURALI SUBRAMANIAN
SAURABH
MANIS CHANDRA
CHAKRAVARTY
CHAKRAVORTY
ULHAS LAXMAN SHINDE LAXMAN NAMDEO SHINDE
400703
51.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
27.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARCHANA GUPTA
SOURABH GUPTA
Maharashtra
400706
KAJAL MALIK
ASHOK KUMAR MALIK
Maharashtra
400706
KALPANA NARENDER
MAKHIJANI
MONIKA SAXENA
NARENDER MAKHIJANI
Maharashtra
400706
P K SAXENA
A/602 GAHLOT MAJESTY PALM BEACH ROAD SECTOR 46
NEAR NRI COMPLEX NAVI MUMBAI
H NO 160 1ST FLOOR MANGESH SHANTADURGA HSG
SOCIETY NERUL NAVI MUMBAI
VARUN CHS PLOT NO 305 FLAT NO 102 SECTOR 21 NERUL
NAVI MUMBAI
C-1-602, GOKUL CHS, SECTOR -19A NERUL, NAVI MUMBAI
Maharashtra
400706
NEESHA ARVIND PATIL
NA
F-48/01 ANANDVAN CHSL SECTOR-04 NERUL NAVI MUMBAI Maharashtra
400706
NIDHI GUPTA
A K NAHAR
Maharashtra
400706
P PRAGASAM
G PACHAMUTHU
Maharashtra
400706
POONAM DHRUVKUMAR NA
THAWANI
B1/14 TATA PRESS HSG SOC SECTOR 15 C B D BELAPUR
NAVI MUMBAI
PLOT NO 31 FLAT NO 203 SREE KRUPA HAG SOCIETY
NERUL NAVI MUMBAI
PLOT NO 103 NANDANWAN CO OP HSG SOC SECTOR 17
NERUL NEW MUMBAI
Maharashtra
400706
0000IN30075710
928092
0000IN30047643
189706
0000IN30047643
175783
0000IN30047643
331714
0000IN30018310
228157
0000IN30047643
359870
0000IN30048411
776022
0000IN30047643
229852
RISHI KANWARJEET
GAIND
Ramesh N
KANWARJEET
31/802 NRI COMPLEX SEAWOODS ESTATE SECTOR 54/56
NERUL NAVI MUMBAI
B-1/31/B-5 Sector 8 Nerul (West) New Bombay
Maharashtra
400706
Maharashtra
400706
SANTHOSH R KUTTY
RAMAN KUTTY M KRISHNA
Maharashtra
400706
Maharashtra
400706
Maharashtra
400706
Maharashtra
400706
Maharashtra
400708
G VANITHA
FLAT NO B-104 PLOT NO 3/4 SECTOR 44A NERUL
NAVIMUMBAI MAHARASHTRA
R B VERMA
A 603 CORAL CREST PLOT NO 3, SECTOR- 23 NERUL (E)
NAVI MUMBAI
SURYA PRATAP CHAKRABORTY 304 TRIMURTI SADAN CHS PLOT B 87/88 SECTOR 23
NERUL NAVI MUMBAI
NA
E/44 2/2 SECTOR 4 SHANTINIKETAN CHS NERUL NAVI
MUMBAI
DEVASAHAYAM
FLAT NO 201 A WING SHIVSHANKAR H SOC SECTOR 6
AIROLI NAVI MUMBAI
S SENTHILNATHAN
501 DYNASTYS PLOT NO 3 SECTOR 6 AIROLI NAVI MUMBAI
Maharashtra
400708
NETAJI B SAPKAL
BHALERAO
Maharashtra
400708
SUDHA GOPALAN
SURESH IYER
Maharashtra
400708
VASANT MARUTI
POWAR
AMIT KUMAR
MARUTI RAMCHANDRA POWAR KRISHNA KANHAIYA CO OP HSG SO C WING 2ND FLOOR
FLAT NO 203 SECTOR 8 AIROLI NAVI MUMBAI
KRISHNA PRASAD
B 405 CLASSIC SKY LARK SECTOR 15 KOPERKHAIRANE
NAVI MUMBAI
NA
2ND FLOOR H BLOCK DAKC THANE BELAPUR ROAD
KOPARKHAIRANE NAVI MUMBAI
SHIVANAND
PLOT NO 52 SECTOR 4 KOPARHAIRAN VASHI NORTH NEW
MUMBAI
Maharashtra
400708
Maharashtra
400709
Maharashtra
400709
Maharashtra
400709
SARVESH S VERMA
SOUMENDRA
CHAKRABORTY
VIVEK SHARMA
ABRAHAM LINCOLN
DEBAJYOTI GUHA
DIVYA HIREMATH
Nagarathiram R
KALASH PARK SECTOR 19 B WING B 101 102 CIDCO
COLONY AIROLI NR NEW HORIZON PUBLIC SCHOOL
AIROLI NAVI MUMBAI
3 NARAYANI CHS SECTOR 2 AIROLI NEW MUMBAI
0000IN30047642
848144
0000IN30009510
035333
0000IN30044111
009992
0000IN30047610
470384
0000IN30047643
271574
0000IN30047643
116530
0000IN30047642
322439
0000IN30047643
484880
0000IN30047643
400583
0000IN30088814
704215
0000IN30267933
718312
0000IN30047642
370889
0000IN30047642
854468
0000IN30021410
812411
30.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
42.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
420.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
300.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
357.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GURCHARAN KAUR
THAMAV SINGH
Maharashtra
400709
R N JHAWAR
Maharashtra
400709
NIRANJAN NARAYAN
SABHAHIT
PRAVIN YELURI
NARAYAN SABHAHIT
Maharashtra
400709
Maharashtra
400709
SIVAKUMAR RAJU B
VISWANADHARAJU
NO 203 LOKESH HSG CO OP SOC PLOT NO 27 SECTOR 15
KOPAR KHIRANE NAVI MUMBAI
A-601, LAXMINARAYAN COMPLEX SECTOR - 12A PLOT NO
3 3/1 KHOPARKHAIRANE NAVI MUMBAI
FLAT NO 6 B PLOT NO 68 GANESH BHAVAN SECTOR 4A
KOPHERKHAIRNE NAVI MUMBAI
C/O MAYANK AGRAWAL RELIANCE INF LTD BLOCK J WING
I II FLR DBA CITY NAVI MUMBAI
3/27 SHIVAM CO OP HOS SOC MAHESH NAGAR NO 2
BHAYANDER (WEST)
A - 301, SUPARSHVA DARSHAN, VENKATESH PARK, OPP
NEW MTNL OFFICE, BHAYANDER (WEST) THANE
A/107, SHREE LAXMINARAYAN APT JESAL PARK
BHAYANDER(EAST) Mumbai
B-107, MITTAL COURT GEETA NAGAR BHAYANDAR (WEST)
DIST. THANE
3/27 SHIVAM CO OP HSG SOC MAHESH NAGAR NO 2 STN
RD BHAYANDER (W) THANE
A/302 NAVASUJATA CHS NAVGHAR RD BHAYANDER EAST
THANE
D/48 SAGARKIRAN ONGC COLONY NAVGHAR ROAD
BHAYANDER EAST THANE
103, NIRAJ APT, OPP SARASWATI VIDYALAYA HIGH
SCHOOL,CABIN CROSS RD KHARIGAON , BHAYANDAR
EAST DIST THANE, MUMBAI
112/B ASHOKA CO OP HSG SOCIETY IST FLOOR S V
CROSS ROAD NAVGHAR ROAD BHAYANDAR EAST
D/48 SAGAR KIRAN ONGC COLONY NAVGHAR ROAD
BHAYANDER EAST
306 VAIBHAV NAVGHAR ROAD BHAYANDER EAST THANE
Maharashtra
400709
Maharashtra
400709
Maharashtra
401101
Maharashtra
401101
Maharashtra
401101
Maharashtra
401101
Maharashtra
401101
Maharashtra
401105
Maharashtra
401105
Maharashtra
401105
0000IN30047642
371605
0000IN30051310
416077
0000IN30047642
901419
0000IN30154914
381242
0000IN30154918
441197
0000IN30047643
502764
0000IN30115113
342974
00001202350000
015125
00001302590000
145872
0000IN30216410
045606
0000IN30115113
532683
0000IN30047642
491822
0000IN30051310
438710
0000IN30154915
875716
90.00 17-SEP-2012
MANEESH JHAWAR
FLAT NO 10 7 FIL HSG COLONY THANE BALAPUR ROAD
KOPAR KHAIRANE
A/1303 BALAJI GARDEN KOPARKHAIRNE NAVI MUMBAI
Maharashtra
401105
51.00 17-SEP-2012
Maharashtra
401105
Maharashtra
401105
205/C RAHUL DREAM RAHUL PARK OPP MOTHER MARRY
ENGLISH HIGH SCHOOL BHAYENDER EAST THANE
MAHARASTRA
FLAT NO 203 BLD NO 37 SECTOR 1 SHANTI NAGAR MIRA
ROAD EAST THANE MAHARASHTRA
C 35 FLAT NO 301 SEC 2 SHANTINAGAR MIRA ROAD EAST
THANE
B 204 ACCORD GEETA NAGAR PHASE V NEAR NAYA
NAGAR MIRA ROAD EAST
A-704 SILVER OAK BEVERLY PARK KANAKYA MIRA ROAD
THANE
Maharashtra
401105
0000IN30088814
838297
0000IN30051310
438816
0000IN30133017
138540
0000IN30154915
658411
Maharashtra
401107
21.00 17-SEP-2012
Maharashtra
401107
Maharashtra
401107
Maharashtra
401107
0000IN30290240
515806
0000IN30154917
567356
0000IN30047643
265367
0000IN30047643
099545
Y K MURTHY
USHA KIRAN AGRAWAL GANPAT LAL AGRAWAL
ARYA UMESH K
ARYA KANTILAL R
HITESH SHANTILAL
DOSHI
MANOJKUMAR
JHUMARMAL MODI
MUKUL HARISH
AGARWAL
REENA UMESH ARYA
SHANTILAL T DOSHI
BANSHI DHAR CHOTIA
PRAHLADRAI CHOTIA
NA
HARISH CHANDRA AGARWAL
UMESH KANTILAL ARYA
DINESH R KALYANI HUF RAMJKAL KALYANI
KAUSHIK K HOWLY
KASHINATH P HOWLY
MARKAND MOHANLAL
PANDYA
R R KALYANI HUF
MOHANLAL J PANDYA
THAKAR MAYUR
THAKAR JITENDRA
VIJAY RAMNIWAS
GUPTA
RAMNIWAS B GUPTA
ANAND AGRAWAL
BRAMH VALLABH AGRAWAL
ASHISH KUMAR
AGRAWAL
KALPANA ANDY
NAND KISHOR AGRAWAL
MUKTESHWARI MISRA
SATYAWON MISRA
RAMJILAL KALYANI
P SUMATHI
60.00 17-SEP-2012
12.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
99.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
63.00 17-SEP-2012
3.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
63.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
PRASANTH KUMAR
NA
RAJARAM SHANKAR
LOHAR
SHANKAR LOHAR
SANJAY RAMAKANT
KUMTAKAR
TANSUKHLAL JAIN
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
602 KRISHNA KRUPA PLEASANT PARK LAYOUT MIRA
Maharashtra
ROAD E MUMBAI
FLAT NO 102 NEW MARIGOLD BLDG 4B CHS LTD MIRA BHY Maharashtra
RD KAMAKIYA BEVERLY PARK MIRA ROAD E THANE
401107
0000IN30047643
316467
0000IN30061010
768446
63.00 17-SEP-2012
RAMAKANT DATTATRAY
KUMTAKAR
BHAVARLAL JAIN
B 603 EDEN SANGHVI PARK OPP JANGID ESTATE NR
VIJAY PARK MIRA ROAD EAST THANE
C WING,FLAT NO 24, SECTOR 3 PUNARVASU
COOP.HSG.SOC. SRISHTI COMPLEX,MIRAROAD THANE
Maharashtra
401107
30.00 17-SEP-2012
Maharashtra
401107
0000IN30115113
175524
0000IN30267933
640733
SUDHINDRA KESHAV
KARJOL
ARLENE CARVACHO
KESHAV
P.W. SUB DIVISION VASAI STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST THANE
302, A- WING, GIRNAR APARTMENTS BEHIND MAWEKPUR
POLICE STATION OFF VASAI AMBADI ROAD VASAI,
Maharashtra
401201
51.00 17-SEP-2012
Maharashtra
401202
00001302610000
004868
0000IN30001110
417615
KOMALA NAIR
NA
Maharashtra
401202
GOPAL WADEKAR
Maharashtra
401202
Maharashtra
401202
0000IN30048410
231128
0000IN30018311
267567
0000IN30154918
661314
45.00 17-SEP-2012
PANDURANG GOPAL
WADEKAR
SAMEENA SALAUDDIN
SHAIKH
YAMINI YASHWANT
DHULE
ASHISH RAUTH
YASHWANT BALU DHULE
B1-210, DEWAN HOMES CO-OP HSG. SCY. NAVYUG
NAGAR, DEWANMAN, VASAI ROAD,
1/B-22 AMOL NAGAR JUCHANDRA NAIGAON (E) TALUKA
VASAI THANE
FLAT NO 202 H WING MADHULI VASANT MANDIR
DEWANMAN MANAV MANDIR COMPLEX AMBADI ROAD
VASAI WEST THANE
D - 202, ASHOKVAM, VASANT KARISHMA COMPLEX,
AMBADI ROAD, VASAI RD (W) MUMBAI
B/303 SKANDGUPT CHANAKYA NAGRI NEAR SOPARA
LAKESAMELPADA NALASOPARA WEST
UMRALA BEHIND MARATHI SHALA UMRALA BUS LAST
STOP POST SOPARA TAL VASAI VASAI
EC/87 A/204 KRISHNA SARITA EVERSHINE CITY VASAI
EAST MUMBAI
EC 38 A 301 SHIV SHANKAR EVERSHINE CITY VASAI EAST
THANE
SHIV POOJA GR FLOOR B 003 EC 44 EVERSHINE CITY
VASAI EAST THANE
ADINARAYAN PRASAD NO 1 CO OP HSG LTD B 002, VIRAR
ROAD NALASOPARA EAST TULINJ
A-101 PARAS SHOPPING CENTRE NEAR ARJUN PARK
ACHOLI ROAD NALLASOPARA (E) DIST-THANE
E/201 HILL VIEW FLATS TANKI DR AMBEDKAR NAGAR
NALASOPARA EAST THANE DIST
G 14 RAGHUKUL NAGAR ROAD NALLASOPARA (E) THANE
Maharashtra
401202
21.00 17-SEP-2012
Maharashtra
401203
Maharashtra
401203
Maharashtra
401205
Maharashtra
401208
Maharashtra
401208
Maharashtra
401209
Maharashtra
401209
Maharashtra
401209
Maharashtra
401209
D/103 SHEETAL BUILDING 1ST FLOOR AGASHI CHALPETH
ROAD VIA VIRAR THANE
Maharashtra
401301
0000IN30054810
125708
0000IN30154917
458047
0000IN30047642
474954
0000IN30047641
085116
0000IN30047642
531455
0000IN30047641
102252
0000IN30048411
731537
00001202350000
004742
0000IN30075710
472306
0000IN30290240
552142
0000IN30112715
660314
NA
SALAUDDIN
KESHAV RAUTH
SYLVESTER P DCUNHA PHILIP DCUNHA
PANT TRIPTI NALIN
NALIN PANT
AASHISH NARKAR
NA
MELWYN M CRASTO
THOMAS CRASTO
AMOL KURANE
VILAS
JITIN RASIKLAL SHAH
RASIKLAL
KIRIT LALLUBHAI JAIN
LALLUBHAI H JAIN
MIHIR M HINDOCHA
MULRAJBHAI C HINDOCHA
JAYASHREE DNYANDEO NA
SHINDE
State
401107
21.00 17-SEP-2012
90.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
9.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
483.00 17-SEP-2012
30.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
VAISHALI SATISH
PANDIT
SATISH PANDIT
ANANT SAHADEV
CHINDARKAR
ANIRUDDHA GHARAT
SAHADEV SOMA CHINDARKAR
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MATRU PITRU CHHYA OPP RAHUL MEDICAL STORE
Maharashtra
AGASHI BHANDARWADA VIA VIRAR TA VASAI DIST THANE
401301
0000IN30154918
495089
30.00 17-SEP-2012
C 411 SHYAM ASHISH CO OP SAMRAT COMPLEX BOLINJ
NR CENTRAL PARK VIRAR W THANE
3 4 VIPRASHREE E WING MARVEL PADA ROAD BAZAAR
WARD VIRAR E XXXXXXXXXXXXX MAHARASHTRA
Maharashtra
401303
15.00 17-SEP-2012
Maharashtra
401303
0000IN30021410
101224
0000IN30018311
636794
ASHOK KUMAR
PURANCHAND
PURANCHAND SHARMA
202 D, KUSUM VIHAR M B ESTATE VIRAR WEST THANE
Maharashtra
401303
0000IN30047640
153704
156.00 17-SEP-2012
LEENA VIPUL PAREKH
VIPUL PAREKH
8 DEEPAK APTS JAIN MANDIR ROAD VIRAR WEST THANE
Maharashtra
401303
51.00 17-SEP-2012
VIPUL KISHORKUMAR
PAREKH
GHARAT VIJAY
JAGANNATH
DANDEKAR JAYANT
VISHNU
DATTATRAY SHANKAR
SHILEDAR
PATIL KISHAN
YESHWANT
PRITI MANISH VYAS
KISHORKUMAR PAREKH
8 DEEPAK APTS JAIN MANDIR ROAD VIRAR WEST THANE
Maharashtra
401303
NA
AT AND POST, KELWA (JOGALE) TAL - PALGHAR DIST THANA THANE
NEAR VIJAYA BANK MAHIM MARG PALGHAR DIST THANE
Maharashtra
401401
Maharashtra
401404
A 8 NEHA CO OP HSG LTD OPP VIJAYA BANK MAHIM
ROAD PALGHAR
F. NO. 107, C- WING LANDMARK BLDG, MAHIM RD OPP.
VIJAYA BANK, PALGHAR THANE
8 RETREAT HOUSE NR LAXMI NARAYAN TEMPLE MAHIM
RD PALGHAR
C-WING, F.NO.107, LANDMARK BUILDING MAHIM ROAD
OPP. VIJAYA BANK, PALGHAR THANE
C/O MR ARVIND MADHAV VARTAK NARALWADI AT POST
MAHIM TAL PALGHAR THANE
ALPANA SOCIETY AGARIPADA OLD PALGHAR PALGHAR
Maharashtra
401404
Maharashtra
401404
Maharashtra
401404
Maharashtra
401404
Maharashtra
401404
Maharashtra
401404
VARUN APT D 11 NR MAHINDRA PARK BOISAR PALGHAR
RD BOISAR W PALGHAR
AT AND POST CHINCHANI NEAR MARKET NAKA DIST
THANE
VIRAJ ALLOYS LTD G/23 MIDC TARAPUR BOISAR
Maharashtra
401501
Maharashtra
401503
Maharashtra
401506
HOUSE NO 308 DWARKESH APT NR BUS DEPOT MASOLI
MALYAN DAHANU THANA
GUPTA BUNGALOW IRANI ROAD DAHANU ROAD DAHANU
Maharashtra
401601
Maharashtra
401602
BUNGALOW GUPTA IRANI ROAD DAHANU ROAD DAHANU
ROAD
GUPTA BUNGALOW IRANI ROAD DAHANU ROAD DAHANU
Maharashtra
401602
Maharashtra
401602
0000IN30047642
476420
0000IN30047642
476462
0000IN30036010
001970
0000IN30018311
255336
0000IN30018312
181243
0000IN30018312
516212
0000IN30290241
506636
0000IN30267933
721517
0000IN30290242
466756
0000IN30047642
537749
0000IN30267932
292690
0000IN30047641
325423
0000IN30047640
240498
0000IN30267932
277489
0000IN30047642
273912
0000IN30047642
472547
0000IN30047642
273882
NARENDRA GHARAT
VISHNU
SHANKAR APPA SHILEDAR
YESHWANT DYANU PATIL
MANISH GIRIJASHANKAR VYAS
SHOBHA KISHAN PATIL KISHAN PATIL
SUHAS ANANDRAO
MORE
VENIRAM DHARMABHAI
PATEL
VAMAN MANJUNATH
NAIK
VINITA SANJAY PAREKH
ANANDRAO BHIMRAO MORE
JAIPAL SHARMA
RANDHIR SHARMA
MANOJ M SALI
MURLIDHAR SALI
ASHISH A GUPTA
ASHOK GUPTA
ASHOK C GUPTA
CHARANJITLAL GUPTA
ASHOK C GUPTA
CHARANJITLAL GUPTA
DHARMABHAI PATEL
MANJUNATH N NAIK
NA
State
45.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
450.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VEENA A GUPTA
ASHOK GUPTA
Maharashtra
401602
ASHOK AUDHARAJ
YADAV
DESAI PRAMOD
NIVRUTTI
PINAL C DESAI
AUDHARAJ JIVLAL YADAV
GUPTA BUNGALOW IRANI ROAD DAHANU ROAD DAHANU
ROAD
C 12/5 RELIANCE NAGAR DTPS DIST THANE DAHANU
Maharashtra
401608
Maharashtra
401608
Maharashtra
401608
SNEHAL SUDHAKAR
JOSHI
RUSHIKESH KULKARNI
SUDHAKAR SHANKAR JOSHI
B 3/1 RELIANCE ENERGY DTPS RELIANCE COLONY
DAHANU ROAD DAHANU MAHARASHTRA
B 02/03 D T P S NAGAR DAHANU THERMAL POWER
STATION DAHANU MAHARASHTRA
C5/10 BSES NAGAR DTPS DAHANU ROAD
Maharashtra
401608
SHARAD MADHAV KULKARNI
34 B SECTOR A SAINATH COLONY INDORE
Maharashtra
402001
AT POST GOREGAON TAL MANGAON DIST RAIGAD
GOREGAON
C/O NEHAL STORES, TAL. ROHA, DIST. RAIGAD, AT/PO
NAGOTHANE
BLOCK NO 5 , HANUMAN LANE ADITYA MANGALYA CO OP
HSG SOC VASUDEO BALWANT PHADKE ROAD DIST
RAIGAD PEN
EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD
MAHARASHTRA
A-262, IPCL, TOWNSHIP DIST RAIGAD NAGOTHANE
Maharashtra
402103
Maharashtra
402106
Maharashtra
402107
0000IN30047642
276988
0000IN30018310
665203
0000IN30018310
326347
0000IN30018310
132859
0000IN30290241
458885
0000IN30267931
597232
0000IN30050510
361599
00001201320000
076919
0000IN30050510
394347
Maharashtra
402109
Maharashtra
402125
402125
GANPAT RAM CHAUDHARI
C-14,(POST) PETROCHEMICALS TOWNSHIP NAGOTHANE Maharashtra
DIST. RAIGAD
PETROCHEMICALS TOWNSHIP QTR NO A 244 NAGOTHANE Maharashtra
TAL PEN DIST RAIGAD
B.M. 151, IPCL TOWNSHIP, DIST. RAIGAD NAGOTHANE
Maharashtra
NA
NA
KHULE BHARAT ANANT KHULE ANANT GANGARAM
ASHOKKUMAR
JASHBHAI PATEL
SHRIKRISHNA WAMAN
CHINCHANIKAR
JASHBHAI KISHABHAI PATEL
DHANANJAY SUDHAKAR
THOKAL
ANKUSH BHAVRAO
SABLE
LAKSHMIBHARATHI
BELLAMKONDA
POTE SANJAY
GOPINATH
PRAVEEN KUMAR
CHAUDHARI
SANJAY SHARMA
SUDHAKAR MADHAV THOKAL
PAWAN SHARMA
B 338 IPCL TOWNSHIP NAGOTHANE DISTT RAIGAD
Maharashtra
402125
THAMMADI YADA GIRI
NA
Maharashtra
402125
VIJAYALAKSHMI
VIJJESWARAPU
VISHAKHA SANJAY
GOVILKAR
VITHAL VASUDEO
TAMHANKAR
PATIL SAMEER DINKAR
GIDLA BABU ABRAHAM
QR NO C 17 IPCL MGCC TOWNSHIP NAGOTHANE DIST
RAIGAD
C/56 IPCL TOWNSHIP NAGOTHANE
Maharashtra
402125
NA
B-120, I P C L TOWNSHIP NAGOTHANE
Maharashtra
402125
VASUDEO KRISHNA
TAMHANKAR
PATIL DINKAR VITHAL
B-381 PETROCHEMICALS TOWNSHIP IPCL NAGOTHANE
Maharashtra
402125
A/P - BHALCHANDRA PUNYAE B - 7, VIDYA NAGAR
VARSOLI, TAL ALIBAG RAIGAD, MAHARASHTRA
18/A HIREMATH, HONNALI TOWN, DAVANGERE DISTRICT
INDIA
C -11/ 6 RCF COLONY (KURUL) ALIBAG, DIST RAIGAD,
MAHARASHTRA
Maharashtra
402201
Maharashtra
402201
Maharashtra
402209
WAMAN GANESH
CHINCHANIKAR
BHAVRAO TUKARAM SABLE
NA
POTE GOPINATH TRIMBAK
VIRUPAKSHAPPA
GANGADHARAPPA YALAGERI
YALAGERI
NIRANJAN SURYABHAN SURYABHAN D SONAK
SONAK
402125
402125
0000IN30023910
852054
00001201320000
232851
00001201320000
154883
0000IN30088814
012860
00001201320000
145258
0000IN30012610
247368
0000IN30088813
873243
0000IN30154915
100714
00001201320000
161001
00001201320000
106482
0000IN30047642
214250
0000IN30023910
693025
0000IN30216410
050645
51.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
324.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
63.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANDHYA PRADEEP
SHELKE
SURAPANENI
PURNACHANDRA RAO
PRADEEP
OPP RCF COLONY PIMPALBHAT ALIBAG RAIGAD
Maharashtra
402209
15.00 17-SEP-2012
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING COLONY OPP MIDC OFFICE Maharashtra
RH31 AND 32 NANGALWADI MAHAD TALUK RAIGAD
402309
0000IN30047640
674353
0000IN30133018
677751
ASHISH PHALDESAI
HARISH PHALDESAI
F/7 MANDOVI APTS DR DADA VAIDYA ROAD PANAJI
Goa
403001
51.00 17-SEP-2012
ASSIS CARDOZ
FRANCIS XAVIER CARDOZ
H NO 4/199 B/T 3 DONA ROSA APPT PORBA VADO
Goa
CALANGUTE
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC. TONCA, Goa
PANAJI GOA.
489/10 SATI NEW ALTINHO ROAD PANJIM
Goa
403001
131/E/11 WARD NO XIII PORTAIS B VILLAGE DIST TISWADI
PANAJI NORTH GOA
CASA INTERNATIONAL POST BOX 81 M G RD OPP VISTAR
HOTEL PANAJI GOA
FL NO - E-11, GOVERNMENT QUARTERS, ALTINHO, PANJI
Goa
403001
Goa
403001
Goa
403001
PLOT C 8 FLAT SI LANE NO 3 STMARY COLONY MIRAMAR
PANJIM
SUDHANSHU SHEKHAR SHEKHAR JHA
DF - 1, ASTRAL GARDENS 2ND FLOOR, OPP CIDADE
JHA
HEAVEN TALEIGAON PANJIM
ANTONIO DEBOSSUET EMIDIO DA CONCEICAO
ROW HOUSE NO.2 (215),VIVENDAS GOESAS LA CITADEL
AFONSO
AFONSO
COLONY DONA PAULA TISWADI GOA
HARIN AVINASH
AVINASH HARISHCHANDRA
VILLA RUKHMINI PLOT NO 43 BHD HOTEL GOA
BHONSLE
INTERNATIONAL TONCA CARENZALEM GOA
TAHA ALI SHABBAR
ALI SHABBAR JAMNAGARWALA C/O IIAS SCHOOL OF MANAGEMENT TONCA ROAD
JAMNAGARWALA
CARANZALEM PANJIM GOA
RAJESH VINAYAK
VINAYAK SAVLO USKAIKER
319 , ST CAITAN P O SANTA CRUZ MERCES GOA
USKAIKER
TRINIDADE DAVID ANES DAVID
849/A RITA VILLA ST AUGOSTINHO MARROD ST CRUZ
ILHAS GOA
DILIP PRAKASH
PRAKASH NANU ARLEKAR
FLAT NO 51 SBI STAFF QTRS MARUTIWADA CHIMBEL
ARLEKAR
BORDEZ GOA
MINOO RAI
PRABHAT KUMAR RAI
E- S/3, ANTRIX MANOR ALTO DABOLIM DABOLIM GOA
Goa
403001
Goa
403001
Goa
403002
Goa
403002
Goa
403002
Goa
403005
Goa
403005
Goa
403006
Goa
403110
MANOJ STEPHEN
STEPHEN MATHUNNY
H NO 106 AMBEGAL NEAR KTC BUS STAND PONDA GOA
Goa
403401
SONIA SHIRSAT
SHASHIKANT SHIRSAT
DR SHIRSAT HOSPITAL MAHADEV CHOWK PONDA GOA
Goa
403401
VINAYAK GURUDAS
MOYE
YUNUS SHAIKH
GURUDAS KRISHNA MOYE
CSF/2 DR ALMEIDA COMPLEX OPP HOTEL MENINO PONDA Goa
GOA
FLAT NO G/1 SHIVAM APPT OLD BAZAR PONDA GOA
Goa
403401
0000IN30154914
352298
0000IN30060110
313924
0000IN30015910
493512
0000IN30048411
802608
00001302070000
066407
0000IN30018313
030864
00001302070000
066411
0000IN30047641
938607
0000IN30047641
019905
0000IN30267931
600840
0000IN30002010
734542
0000IN30045012
900148
0000IN30048411
043742
0000IN30036010
072647
0000IN30267933
152993
0000IN30047641
416742
0000IN30192630
206203
0000IN30047640
557289
0000IN30192630
218686
0000IN30223610
184914
CHANDRAKANT VAMAN VAMAN KAMAT
KAMAT
HARISHCHANDRA
KRISHNA KANDOLKAR
KRISHNA KANDOLKAR
J B SINGH
RAMJI
MAHESH DEVJANI
VASHDEV DEVJANI
RITA SINGH
J B SINGH
SATINDER PAL SINGH
HARNAM SINGH
SHEIKH GAFFAR
403001
403001
403401
51.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SURYAKANT
RAMCHANDRA NAIK
DESAI
CLEMENTE P DSOUZA
RAMCHANDRA LAXIMAN NAIK
DESAI
FLAT NO 4 SUYOG HSG SOCIETY AT BORDEM P O
BICHOLIM GOA
Goa
403504
0000IN30048411
142383
21.00 17-SEP-2012
NA
Goa
403507
DATTARAM NAIK
Goa
403507
GURINDER SINGH
CHOPRA
JOHN DSOUZA
MANMOHAN SINGH CHOPRA
Goa
403507
Goa
403507
MARIA FATIMA P C
FERNANDES
PRAKASH KASHINATH
KURTERKAR
PRATAPRAO BABURAO
GAD
VISHNU R SINAI
NARVENKER
MINAL GHANASHYAM
DHOND
K ANNAPPA PRABHU
CARLOS FERNANDES
C/O VITAL DSOUZA SHOP NO 86 M M C MKT MAPUSA
BARDEZ GOA
F 1 FIRST FLOOR HUGO CHAMBERS ALTINHO MAPUSA
Goa
403507
KASHINATH KURTERKAR
H NO 142 KHORLIM KASARWADA MAPUSA GOA
Goa
403507
308 NEAR VILLAGE PANCHAYAT ASSAGAO BARDEZ
BARDEZ
SHRI RAGHUVIR R SINAI
FLAT NO 6 SHIRGAONKAR BUILDING CUCHELIM MAPUSA
NARVENKER
GOA
GHANASHYAM VITTHAL DHOND S-I(179/51) VALLY VIEW APT ABV 9-9 SUPER MARKET
BELLA-VISTA SANGOLDA PO-SALIGAO BARDEZ GOA
K MADHAV PRABHU
C A/6 F1 1ST FLOOR SAPNA GARDENS PORVORIM GOA
Goa
403507
Goa
403507
Goa
403511
Goa
403521
ANIL P KAMAT
HALDONKAR
ASHWIN ANTHONY
ROCKY DCOSTA
MACKENZIE ANTHONY
DA COSTA
SANJAY MADHUKAR
FALARI
SUHAS PANDURANG
KHANDEPARKER
VIVEKANAND SAWANT
PANDURANG M KAMAT
HALDONKAR
AYRIS N DCOSTA
Goa
403601
Goa
403601
MICHAEL DA COSTA
201 2ND FLOOR VASANT ARCADE NR POPULAR HIGH
SCHOOL COMBA MARGAO GOA
C/O MERLYN D'COSTA F 3/4 ROMA APTS OPP CLUBE
HARMONIA MARGAO
HOUSE NO 229 MADEL PEQUENO MARGAO GOA
Goa
403601
MADHUKAR FALARI
78/C/2 GANTAMOROD NAVELIM, MARGAO SOUTH GOA
Goa
403601
G PRATIBHA CO OP HOUSING
SOCIETY
RAMESH SAWANT
N. D. NAIK ROAD, AQUEM ALTO MARGAO MARGAO
Goa
403601
Goa
403601
ALIVA FERNANDES
ANTHONY FERNANDES
FLAT NO.19, F-1 BUILDING SILVER GATE ESTATE NEAR
FOREST OFFICE, AQUEM ALTO MARGAO, GOA
H NO-1281 VODDY CUNCOLIM SALLCETTE GOA
Goa
403703
Sandip Srinivas
Prabhudesai
PARESH KARMALI
Srinivas K Prabhudesai
Ghatiyer, Rivon, Sanguem Kepum,Goa
Goa
403705
JANARDHAN KARMALI
H NO 808 VODLEMOL CACORA GOA
Goa
403706
FLAT NO. S 5 CHIDAMBER APT. DURGANAND NAGAR
CURCHOREM GOA
H NO 520 DONGORIM NAVELIM SALCETE GOA
Goa
403706
Goa
403707
0000IN30047642
517923
0000IN30133018
646421
0000IN30045012
211882
0000IN30047642
503282
0000IN30290240
594808
0000IN30051310
828669
0000IN30267933
736992
0000IN30192630
367579
0000IN30192630
477652
0000IN30051310
561335
0000IN30018313
240718
0000IN30267933
731673
0000IN30192630
477058
0000IN30023910
854843
00001203440300
001173
0000IN30169610
120665
0000IN30045012
383082
0000IN30009510
851996
0000IN30047641
142398
0000IN30045010
685625
0000IN30021411
203471
36.00 17-SEP-2012
DILIP NAIK
C/O VITAL DESOUZA SHOP NO 86 MAPUSA MUNICIPAL
MKT MAPUSA BARDEZ GOA
CF 1 WAMAN RESIDENCY ALTO DULER ROAD MAPUSA
GOA
H NO 686/3 ATTAFONDIM MOIRA BARDEZ NORTH GOA
NA
BABURAO K GAD
T SARAT KUMAR
T G SHROFF
SHROFF
MAIJO VERRA FALEIRO CAITANO FALEIRO
36.00 17-SEP-2012
21.00 17-SEP-2012
102.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PHILOMENA COUTINHO EGAS COUTINHO
H NO 170/2 SINQUETIM NAVELIM SALCETE GOA
Goa
403707
SANJEEV ANTONIO
AGNELO GOMES
RAJESH RAMESH
SHETYE
SARITA KHANOLKER
DONALD GOMES
4TH WARD, H NO.332 COLVA-SALCETTE GOA
Goa
403708
NA
ANANDI PLOT NO 20 TEOLUZ GARDENS BEHIND COTTAGE Goa
HOSPITAL ALTOCHICALIM GOA
A/3 VALLEY HEIGHTS ADARSH NAGAR CHICALIM GOA
Goa
403711
SUSHMA BANSAL
DINESH KUMAR BANSAL
Goa
403711
VIKRAM R RATHORE
RANJEET SINGH
Goa
403711
RANJIT N M SOUSA
ORLANDO M SOUSA
E 1/3, ANAND RESIDENCY AIRPORT ROAD, NEAR SMRC
HOSPITAL CHIKALIM GOA
FLAT NO 8 4TH FLOOR LA APIRES MAISON ADARSH
NAGAR CHICALIM, GOA
HOUSE NO 163 VELCAO CANSAULIM
Goa
403712
LESLIA MARIA LEITAO
JOHN B LEITAO
H NO 1141 SANT MODDY CHINCHINIM SALCETTE GOA
Goa
403715
OSCAR MASCARENHAS RAFAEL ARAUJO
ARAUJO
H. NO. 506 NR. PATROCINIO CHAPEL PEQUENO PULVAO
BENAULIM P O SALSETE GOA
Goa
403716
0000IN30021411
136199
0000IN30045011
885105
0000IN30047643
379252
0000IN30051310
697188
0000IN30267930
450226
0000IN30047641
303760
0000IN30267931
485730
0000IN30047610
202487
0000IN30045010
640470
V VINAY
VENKAPPAYYA
Goa
403726
ARUPANANDA GHOSH
BIBEKANANDA GHOSH
D-G/4, ANTRIX MANOR, NEAR VALES GARAGE ALTO
DABOLIM
SENIOR OBSERVER INAS 310 INS HANSA DABOLIM GOA
Goa
403801
HEMANT SALUNKHE
A G SALUNKHE
47-A NOFRA DABOLIM GOA
Goa
403801
KANWALJEET
NAVNEET SINGH
Goa
403801
LAKHANI YATEEN
KUMAR GIRIDHARLAL
LAKSHMI SURESH
GIRIDHARLAL LAKHANI
Goa
403802
Goa
403802
SURESH FAKIRAPPA
SULEBHAVI
T S MAHALINGAM
FAKIRAPPA G SULEBHAVI
Goa
403802
Goa
403802
YOGESH R KENI
RAMDAS KENI
INAS 310 IND HANSA DABOLIM AIRPORT VASOC DA GAMA
GOA
H.NO.2(2),NEAR NEHA PRINTING PRESS ISMALPUR,BAINA
VASCO GOA
O-7 FIRST FLOOR CHASE CHAMBER VASCO-DA-GAMA
GOA
JE ELECTRICITY DEPARTMENT CHASE BUILDING OPP UMA
PETROL PUMP VASCO DA GAMA GOA
53 EDEN GARDEN APARTMENTS AIRPORT ROAD ADARSH
NAGAR CHICALIM VASCO
SONIA APTS, B- BLDG 1ST FLOOR , VASCO-DA-GAMA
SWATANTRA PATH RD GOA
A/14 JAI GOKULDHAM CO SOC POOJA NAGAR ROAD NAYA
NAGAR MIRA ROAD EAST DIST THANE
SHATRUNJAY, FLAT 11 L.B.S NAGAR, KHOPOLI TALUKA:
KHALAPUR DIST: RAIGAD
2/2 EAGLE CO OP HOUSING SOCIETY PLOT NO 23 SECTOR
3 NEW PANVEL MUMBAI
BLDG NO C- 68 FLAT NO 03 ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
Goa
403802
Maharashtra
410107
Maharashtra
410203
Maharashtra
410206
Maharashtra
410206
RAMESH KHANOLKER
A SURESH RAO
V SITARAMAN
ZARINA MOOSA JUNEJA MOOSA I JUNEJA
SURENDRA
DNYANESHWAR PATIL
ANISH C S
PATIL DNYANESHWAR
VISHWANATH
C K SUPRAN
ASHOK K
GANGADHAR RAO D K
403711
0000IN30047641
126708
0000IN30290240
393148
0000IN30039414
152474
0000IN30047640
611626
0000IN30169610
289172
0000IN30002010
251356
0000IN30154916
141924
0000IN30047642
805443
0000IN30047643
373818
0000IN30133018
828044
00001301380000
042613
0000IN30154915
805900
0000IN30192630
472860
3.00 17-SEP-2012
306.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
300.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
96.00 17-SEP-2012
63.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HINDURAO BHIWA
PATIL
KAUSHIK GHOSH
BHIWA PATIL
Maharashtra
410206
Maharashtra
410206
LATE J P BANSAL
Maharashtra
410206
Maharashtra
410206
0000IN30047643
303073
0000IN30047643
419849
0000IN30015910
521997
0000IN30154917
399744
30.00 17-SEP-2012
RAJEEV KUMAR
BANSAL
SARJERAO
RAMCHANDRA SATRE
COSMO VILLA CHS LTD PLOT 16/18 FLAT 03 SECTOR 1
NEW PANVEL
FLAT NO 10 KSHITIJ CHS SECTOR 15 A NEW PANVEL NAVI
MUMBAI
103, MAGNUM APARTMENT PLOT 11A, SECTOR 11 OPP.
CIDCO GARDEN NEW PANVEL.
SHIVGAURI APPTS FLAT NO 14 PLOT NO 9 SECTOR - 1
PANVEL MATHERAN ROAD NEW PANVEL NEW MUMBAI
UJWAL SUNIL
AGRAWAL
AJITH KUMAR P R
SUNIL AGRAWAL
Maharashtra
410206
Maharashtra
410210
PANDHARINATH F DOKE
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410210
Maharashtra
410216
Maharashtra
410221
0000IN30154917
460054
0000IN30047641
257700
0000IN30075710
392023
0000IN30267932
394228
0000IN30133018
820120
0000IN30039413
665883
0000IN30047643
411934
0000IN30154914
968930
0000IN30014210
517759
0000IN30267932
037167
0000IN30051310
492778
0000IN30047643
134855
0000IN30154918
327482
0000IN30154916
921033
0000IN30050510
300770
0000IN30028010
423026
0000IN30028010
391919
00001201090000
197083
21.00 17-SEP-2012
ANILKUMAR
PANDHARINATH DOKE
BIJAY PRAKASH
B 303 NEEL GAGAN ABOVE HOTEL SHABRI SECTOR 1 S
NEW PANVEL
A 301 SREE MAHAVIR SECTOR 13 PLOT NO 113
KHARGHAR NAVI MUMBAI
FLAT NO 404 SHIVANAND CHS PLOT NO 69 SECTOR 20
KHARGHAR NAVI MUMBAI
E-178, RAGHUNATH VIHAR SECTOR -14 KHARGHAR NAVI
MUMBAI
FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49, SECTOR-04
KHARGHAR NAVI MUMBAI
FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14 KHARGHAR
NAVIMUMBAI
FLAT NO A 1102 GULAB JALVAYE DEFENCE ENCLAVE 1
SECTOR 20 KHARGHAR NAVI MUMBAI
501 ASHWIN CO-OP HSG SOC SANKLAP BUILDING NEAR
PETROL PUMP KHAR GHAR NAVI MUMBAI
BH-2/44 KENDRIYA VIHAR KHARGHAR NAVI MUMBAI
S C GHOSH
NA
RAMACHANDRAN NAIR
GANESH PRASAD
FIROZ AHSAN SHIKORA AHSAN ABDULLA SHIKORA
G V RADHA KRISHNA
G SUBRAMANYAM
HEMA KUMAR PAPPU
NA
KARAN ABROAL
PREM NATH ABROAL
MADHURJYA LAHKAR
KUMUD CHANDRA LAHKAR
SUJATA MISHRA
RAJ SHEKHAR MISHRA
SEEMA K RAO
KISHOR S RAO
SADAF KAUSAR
ABDUL KALAM
1701 KESAR SYMPHONY SECTOR 19 PLOT 29 KHARGHAR
NAVI MUMBAI
301/302 VASHINE SECTOR 11 PLOT NO 23 PANVEL
MATHERAN RD NEW PANVEL
B 4/1/609 ONGC COLONY PANVEL
VIVEK SHARMA
V D SHARMA
C2/22/7, ONGC COLONY , PANVEL RAIGARH NAVI MUMBAI
Maharashtra
410221
DINESH KULKARNI
MADHUKAR PURUSHOTTAM
KULKARNI
MAHAJAN SHAMRAO BUDHA
SUNIT VAKRATUND HSG SOCIETY PHASE II PLOT NO 15
GANESHNAGAR AT RIS RASAYANI DIST RAIGAD
37/A DATTA CO-OP SOCIETY NAGARGAON LONAVLA
(PUNE)
FLAT NO B6, PETHE RESIDENCY BHANGARWADI
LONAVALA
TATA CAMP BUILDING NO 1 / D ROOM NO 8 TUNGARLI
ROAD LONAVLA
A/P PLOT NO 205 NIKHITA APT BLOCK C YESHAWANT
NAGAR TALEGAON PUNE
Maharashtra
410222
Maharashtra
410401
Maharashtra
410401
Maharashtra
410403
Maharashtra
410507
MAHAJAN DILIP
SHAMRAO
SUNITA SHRIKANT
RAVAN
CHENTHURUTHI
PKUMAR
HEMANT KESHAV DEO
SHRIKANT ARVIND RAVAN
P KUMAR
NA
51.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
3.00 17-SEP-2012
39.00 17-SEP-2012
180.00 17-SEP-2012
3.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMIT R J
J P GUPTA
TCS 1 MANGALDAS ROAD PUNE
Maharashtra
411001
ARCHANA BAJORIYA
KALIASH BAJORIYA
Maharashtra
411001
AVISHEK NAG
ARUN KUMAR NAG
Maharashtra
411001
BHOSALE ROOPALI
MUKUNDRAO
CHANDAN KUMAR
MATETI
DEEPA R SHETTY
BHOSALE MUKUNDRAO
PARSHURAM
M V C RAO
TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD
PUNE
TATA CONSULTANCY SERVICES RAJASHREE BUSINESS
PARK 8 TADIWALA RD PUNE
TCS RAJASHREE BUISNESS PARK 8 TADIWALA ROAD
PUNE
C W E PUNE GENERAL CARIAPPA MARG PUNE CANTT
PUNE
D/11 SHANTI KUNJ OPP GPO PUNE
Maharashtra
411001
Maharashtra
411001
Maharashtra
411001
IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR
SETH ROAD PUNE
11 ASHOKA APARTMENT VASWANI NAGAR KOREGAON
PARK PUNE
FLAT 4 KONARK RESIDENCY NORTH MAIN ROAD
KOREGAON PARK PUNE
4 ATUR SANGTANI PARK SALISBURY PARK PARK PUNE
Maharashtra
411001
Maharashtra
411001
Maharashtra
411001
Maharashtra
411001
TATA CONSULTANCY SERVICES NO 1 MANGALDAS ROAD Maharashtra
PUNE
TATA CONSULTANCY SECURITES RAJ SHREE BUSINESS Maharashtra
PARK 8 TADIWALA ROAD PUNE
15, WELLESLY ROAD, PUNE 411001, NAVYUG CO-OP SOC, Maharashtra
PUNE
411001
0000IN30047643
333226
0000IN30047643
333732
0000IN30047643
333790
0000IN30047643
395792
0000IN30047641
442865
0000IN30047642
966836
0000IN30023910
856538
0000IN30047643
248985
0000IN30021410
894370
0000IN30039412
825302
0000IN30047643
234429
0000IN30048411
768233
0000IN30216410
057609
RAGHUNATH S SHETTY
HARI KISHORE CHETTY PRABHAKAR GUPTA CHETTY
KAPIL DEO SINGH
CHANDEL
KASHMIRA DINYAR
JALNAWALLA
KAUSHALYA ATUR
SANGTANI
MURALI DHAR H
D S CHANDEL
NAGA SHAKTIDHAR
YADDANAPUDI
NANDWANI
DOULATRAM
BOOLCHAND
NISHANT MALHOTRA
RAVI YADDANAPUDI
B K MALHOTRA
99/1 CHURCH ROAD GHORPURI PUNE
Maharashtra
411001
PRABHA SANTOSH
RAJGARHIA
PRADEEP K SINGH
SANTOSH RAJGARHIA
G 7 GITA SOCIETY 10 SYNAGOGVE STREET PUNE
Maharashtra
411001
RAM AWADH SINGH
Maharashtra
411001
PRASANTA LAKSHMI
SUNKURU
PREMA R SHETTY
S BADRI NARAYAN SUBUDHI
TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD
PUNE
TCS 8 TADIWALA ROAD PUNE
Maharashtra
411001
RAGHUNATH S SHETTY
D/11 SHANTI KUNJ OPP GPO PUNE
Maharashtra
411001
RAJAVARDHANI
RAJASHEKARAN
RITESH UDAPUDI
SRIDHAR NAGARAJAN
411001
V R UDAPUDI
B 502 RUN WAL REGENCY CONNAUGHT ROAD SADHU
Maharashtra
VASWANI CHOWK CAMP PUNE
TATA CONSULTANCY SERVICES 8 TADIWALA ROAD PUNE Maharashtra
SACHIN CHANDRASEN
BHUJBAL
SANJAY K PAWAR
CHANDRASEN GANPAT
BHUJBAL
KRISHNAPRATAP
BHAGWANTRAO PAWAR
C-63 FLORENTINE SOCIETY SOPAN BAUG GHORPADI
PUNE
210, ASHOKA MALL , BUND GARDEN ROAD PUNE
MAHARASHTRA
Maharashtra
411001
Maharashtra
411001
PESTONJI RATANJI BHESANIA
ATUR BASANTRAI SANGRANI
P P H UPADHYAYA
BOOLCHAND NANDWANI
411001
411001
411001
0000IN30047642
276736
0000IN30047641
382063
0000IN30047643
329132
0000IN30047643
333314
0000IN30133018
822136
0000IN30047643
365076
0000IN30048411
768240
0000IN30290240
359382
0000IN30023910
867072
90.00 17-SEP-2012
126.00 17-SEP-2012
63.00 17-SEP-2012
147.00 17-SEP-2012
36.00 17-SEP-2012
30.00 17-SEP-2012
30.00 17-SEP-2012
324.00 17-SEP-2012
150.00 17-SEP-2012
51.00 17-SEP-2012
147.00 17-SEP-2012
72.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
69.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
264.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
Address
SANKAR S
SIVAKUMAR
TARUN SINGH
RAM SWROP SINGH
VISHAL PRAKASH
OSWAL
JAGDISH G MEGHONI
MUNOT AMITKUMAR
NAGENDRAKUMAR
PRASHANT JAYANT
PUROHIT
SAVITA SUHAS BHAT
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
411001
GURUBAKSH
358 GANESH PETH PUNE
Maharashtra
411002
MUNOT NAGENDRAKUMAR
KANAKRAJ
JAYANT
TULSI COMPLEX 25 SHUKRAWAR PETH BHAU MAHARAJ
BOL PUNE
AT POST HATWE BK TAL BHOR DIST PUNE
Maharashtra
411002
Maharashtra
411002
SUHAS NAGNATH BHAT
1372/ SADASHIV PETH NEAR CHIMANYA PUNE
Maharashtra
411003
FLAT NO 7, 2ND FLOOR SARDAR SAHNIVAS APTE ROAD,
SHIVAJI NAGAR, BESIDE BHAVE GAS PUNE,
MAHARASHTRA
10 RENUKA APTS FATTELAL PATH ERANDWANE PUNE
Maharashtra
411004
0000IN30047643
396656
0000IN30047643
232796
0000IN30002010
742695
0000IN30050510
056688
0000IN30109810
229270
0000IN30050510
278124
0000IN30047643
333829
0000IN30047643
406764
312.00 17-SEP-2012
PRAKASH M OSWAL
TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD
Maharashtra
PUNE
TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD
Maharashtra
PUNE
2416 EAST STREET SHAJANAND COMPLEX F NO 205 PUNE Maharashtra
Maharashtra
411004
150.00 17-SEP-2012
796/189 B, 2ND FLOOR , CONSTRUCTION HOUSE, DECCAN Maharashtra
GYMKHANA , BHNDARKAR INSTITUTE RD PUNE
411004
0000IN30047610
512044
0000IN30048411
058667
LORD KRISHNA BANK LTD BHOSALE PAVALION
BHANDARKAR ROAD PUNE
LAW COLLEGE RD PUNE
Maharashtra
411004
21.00 17-SEP-2012
Maharashtra
411004
303, SHUBHTARA ,UBI LANE 21/5 KARVE ROAD PUNE
Maharashtra
411004
1206/33 B SHIVAJI NAGAR LAXMI NIVAS PUNE
Maharashtra
411004
SEED INFOTECH PVT LTD SUNIT APT 100/B PRABHAT RD
NEXT TO TELCO CLUB PUNE
KPIT CUMMINS INFOSYSTEMS LTD 9/1/A/2 TECHNOVA
HOUSE ERANDWANE PUNE
105 KALPATARU APTS 27/1 B ERANDAWANE NR
MEHENDALE GARAGE PUNE
NO 19 SANKALP SAHANIWAS PATIL ESTATE NO 13
WELLESLEY ROAD SHIVAJINAGAR PUNE
SUNSHINE COURT UNIT IV FLAT NO 15 KALYANI NAGAR
PUNE
4/47 KALPANA SOCIETY YERWARA PUNE
Maharashtra
411004
Maharashtra
411004
Maharashtra
411004
Maharashtra
411005
Maharashtra
411006
Maharashtra
411006
4, CORNER VIEW, A 125 NAGAR ROAD OPP. MAHINDRA
COLONY PUNE
Maharashtra
411006
0000IN30133018
762116
00001202260000
003173
00001302240000
010511
0000IN30039412
945826
0000IN30154916
230598
0000IN30047641
329775
0000IN30047643
357394
0000IN30047642
800252
0000IN30115112
806230
0000IN30051310
878794
0000IN30267930
945985
AASHISH N GHOSALKAR NARAYAN L GHOSALKAR
AJAY MANGESH WAGLE MANGESH BALWANT WAGLE
ARORA MANISH
NA
G RAGHUNATHAN NAIR DR M GOPINATHAN NAIR
LALITA SUBHASH JAIN
NA
MAHESH YASHPAL
MALHOTRA
PRAJAKTA MAHENDRA
DEOKAR
PREETI R PARANJPE
YASHPAL KHUSHIRAM
MALHOTRA
MAHENDRA VISHWAS RAO
DEOKAR
RANJIT PARANJPE
REETESH SINGH
DADU R N SINGH
SHREYAS U PETKAR
ULHAS PETKAR
ARUNDHATI SHRIKANT
PRABHU
AZIZ DIDARALI
THANAWALLA
CHRISTIN EDWARD
PAUL
DIPEN AMARJIT
LOOMBA
SHRIKANT RAMACHANDRA
PRABHU
DIDARALI THANAWALLA
EDWARD ROCK PAUL
AMARJIT HARISEN LOOMBA
State
411001
411001
504.00 17-SEP-2012
201.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
126.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
63.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRABHAKAR
RAMCHANDRA VITTHAL
RAMCHANDRA PRABHU PRABHU
A3/15 HORMES HERITAGE PHASE II NAGAR ROAD PUNE
Maharashtra
411006
0000IN30002011
223167
141.00 17-SEP-2012
PRAVEEN KUMAR
MANOHAR LAL
Maharashtra
411006
0000IN30021410
810911
105.00 17-SEP-2012
RAVI PICHAN
PADMANBHAN PICHAN
Maharashtra
411006
JAYRAGHURAJSINHJI JADEJA
Maharashtra
411007
Maharashtra
411007
Maharashtra
411007
P MONIKA SHANKER
P SHANKER
Maharashtra
411007
PRATAP S SHINDE
S B SHINDE
Maharashtra
411007
ROLLICA KESARWANI
NAVEEN
Maharashtra
411007
SAGAR PAI
DAMODAR PAI
Maharashtra
411007
SATAM AJIT
RAGHUNATH
SIDDHARTH SURESH
GOLIKERE
SURAJITSHIBNATH
MATIRA
SURINDER KUMAR
KOHLI
URVASHI KARNANI
RAGHUNATH G SATAM
202 YASH TOWERS D P ROAD AUNDH ABOVE
FOODWORLD PUNE
C/O, P.T. LAYGUDE CHAL, BLOCK NO.139, AUNDH GAO,
NEAR GURU DWARA, PUNE (MAHARASHTRA)
F 6 SIDDHARTH NAGAR PHASE 2 12 C BUILDING AUNDH
PUNE
FLAT NO 4, AASAWARI APARTMENT PLOT NO 21,
BHOSALE NAGAR GANESHKHIND RD PUNE
FLAT NO 26, B BLDG, HARSH VIHAR SURVEY NO 163, D P
ROAD AUNDH PUNE
G S LAB PVT LTD VISHWAKALYAN 3RD FLOOR S NO 149/3
OFF ITI ROAD PUNE
1104 B SYLVAN HEIGHTS SANEWADI AUNDH PUNE
Maharashtra
411007
SURESH GOLIKERE
D/703 PINNAL KANCHAN GANGA D P ROAD AUNDH PUNE
Maharashtra
411007
SHIBNATH MAITRA
E8 CLARION PARK D P ROAD AUNDH PUNE
Maharashtra
411007
HARI CHAND KOHLI
Maharashtra
411007
Maharashtra
411007
VIKRAM MUKUND
GOKHALE
AMIT ARUN KULKARNI
MUKUND
SUPRABHA TEJASWANI HSG SOC D P ROAD PLOT NO 22
AUNDH PUNE
E 11 KUBERA GULSHAN S NO 164/1/B D P ROAD AUNDH
PUNE
1001 A TWIN TOWERS WIRLESS COLONY OPP D P ROAD
AUNDH PUNE
FLAT 3/B3 SOPANBAUG PANCHWATI PASHAN PUNE
Maharashtra
411007
Maharashtra
411008
ALKA KESHAV
ADHYAPAK
ANIKET D GOKHALE
NA
Maharashtra
411009
Maharashtra
411009
HARISH SHANBHAG
KESHAV SHANBHAG
RUTURANG FLAT NO D-403 PUNE-SATARA ROAD
ARANYESHWAR SATARA ROAD PUNE
44 AVANTI SOCIETY SHUBHAM KAROTI SAHAKAR NAGAR
PADMANATI PUNE
142 NAMDEO SOCEITY SAHAKAR NAGAR NO 2 PUNE
Maharashtra
411009
AMIT KIRAN PANDA
RAJANI KUMAR PANDA
AAM SERVICES INDIA PVT LTD,5TH FLR AMAR AVINASH
CORPORATE PLAZA, BUND GARDEN ROAD PUNE
Maharashtra
411011
0000IN30021410
819977
0000IN30002010
999807
0000IN30154918
704518
0000IN30198310
059328
0000IN30047610
170902
0000IN30154914
139605
0000IN30154917
817258
0000IN30047643
415200
0000IN30088814
553480
0000IN30051310
895427
0000IN30039412
639837
0000IN30267933
277118
0000IN30154915
764576
00001201090000
304658
0000IN30047643
312657
0000IN30050510
211383
0000IN30047643
344243
0000IN30012610
398696
0000IN30047643
355117
51.00 17-SEP-2012
AMBIKAPRATAPSINH J
JADEJA
AMIT SURENDRA
PARASNIS
JALINDAR GOPAL RAUT
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR
PHASE I SYSTEMS OPERATIONS GREAT EASTERN PLAZA
YERWADA PUNE
FLAT NO 903 SALVA VIDA FORTALIZA KALYANINAGAR
PUNE
9 SHAKUN APTS SANGHVI NAGAR AUNDH PUNE
SURENDRA SHRIKRISHNA
PARASNIS
GOPAL EKNATH RAUT
MADHUSUDAN KARNANI
ARUN V KULKARNI
DATTATRAY GOKHALE
36.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
102.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
378.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
126.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BRAHMBHATT JB
BRAHMBHATT BABULAL H
359/A, RASTA PETH, ROOM NO.15, IIND FLOOR, PUNE
Maharashtra
411011
DIGVIJAY SINGH JITE
SHIVRAJ SINGH JITE
53/2 KRISHNA ASHRAM DAPODI PUNE
Maharashtra
411012
KAPILA MAKHIJA
U K MAKHIJA
TCS 54/B HADAPSAR INDL ESTATE HADAPSAR PUNE
Maharashtra
411013
MANISH KUMAR SINGH
OM PRAKASH SINGH
FLAT 9/5 PLEASANT PARK SOLAPUR ROAD PUNE
Maharashtra
411013
SHEILA THOMAS
NA
Maharashtra
411013
VELLANKI SRINIVASA
CHAKRAVARTHY
HIRA JHA
VELLANKI VENKATA
KRISHNARAO
SHIV SHANKAR JHA
TATA CONSULTANCY SERVICES 54 B HADAPSAR
INDUSTRIAL ESTATE PUNE
G-404,GREVILLEA MAGARPATTA CITY HADAPSAR PUNE
Maharashtra
411013
FLAT NO 301 A LUNKAD ABODE VIMAN NAGAR PUNE
Maharashtra
411014
LAKSHMI SIRISHA G
RAJENDRA PRASAD
FLAT NO.1,DEVI LOTUS APARTMENTS BHAU PATIL ROAD
NEAR BOPODI IT PARK,NEAR KADKI PUNE
B 2/304 LUNKAD QUEENSLAND SB 210/1/1 VIMANNAGAR
LOHOGAON PUNE
FLAT NO.301.A,LUNKAD ABODE VIMAN NAGAR PUNE
Maharashtra
411014
Maharashtra
411014
Maharashtra
411014
PRASANNA 38 MATHURA COOP HSG SOCIETY KHARADI
ROAD CHANDAN NAGAR PUNE
FLAT NO 31 BULD NO 18 VISHRANT CO OP HSG SOC
ALANDI ROAD VISHRANTWADI PUNE
PRAMOD ENCLAVE, S. NO 37/1 PLOT N0.4, FLAT NO.17
SANTOSH NAGER TINGRENAGER VISHRANTWADI PUNE
Maharashtra
411014
Maharashtra
411015
Maharashtra
411015
0000IN30082910
092463
0000IN30267933
086290
0000IN30047643
396613
0000IN30047643
298435
0000IN30047643
175005
0000IN30047641
773849
0000IN30047610
150346
0000IN30036010
129702
0000IN30002010
681229
00001201090000
128162
0000IN30133018
853712
0000IN30051310
783750
00001201860000
011505
B/4 PRAKASH APTS HARE KRISHNA MANDIR ROAD MODEL Maharashtra
COLONY PUNE
2 VASUNDHARA APT 1103 B/2 MODEL COLONY PUNE
Maharashtra
411016
411016
NETRA SANJEEV BAGAL SANJEEV S BAGAL
SHIV SHANKAR JHA
SHANKAR
SURESH KAWOOR
BALKRISHNA KAWOOR
ANIL SOPAN KHARCHE
SOPAN KHARCHE
SATISH CHATRABHUJ
CHOUDHARI
NA
AKASH CHANDGUDE
DILEEP CHANDGUDE
DHANANJAY VIJAY LAD VIJAY V LAD
411016
KAMINI SAXENA
ASHOK SAXENA
RADHIKA PRADIP
BIMALKHEDKAR
SHYAM S AVADHANI
PRADIP BIMALKHEDKAR
NA
C 403 4 TH FLOOR PRIDE PANORAMA BLDG NO 6 S B
Maharashtra
ROAD SHIVAJI NAGAR PUNE
2 PRAMOD APTS 1009/4 SHIVAJI NGR DEEP BANGLOW
Maharashtra
CHOWK PUNE
42/2 SHRIKRISHNA NAGAR, SENAPATI BAPAT MARG, PUNE Maharashtra
SUNITA HARIBHAU
HANDE
AMRUT K PATEL
HARIBHAU HANDE
RB41 002 BANDISH AJMERA HSG COMPLEX PIMPRI PUNE
Maharashtra
411018
KHETSHI PATEL
PLOT NO 19/C BLOCK D 1 MIDC CHINCHWAD PUNE
Maharashtra
411019
HENRY SIMON PINTO
SIMON
PRESTIGE COMPLEX 4 CHINCHWAD PUNE
Maharashtra
411019
SHAHAJI KRISHNAJI
KADAM
KRISHNAJI KADAM
EKATA-D, FLAT NO-11 G-BLOCK, MIDC SAMBHAJINAGAR,
CHINCHWAD PUNE
Maharashtra
411019
411016
411016
0000IN30047641
249388
0000IN30047610
401749
0000IN30012610
218799
0000IN30047642
496640
0000IN30050510
024148
0000IN30047642
569002
0000IN30133018
911790
00001301440000
013170
0000IN30290242
662650
21.00 17-SEP-2012
45.00 17-SEP-2012
378.00 17-SEP-2012
63.00 17-SEP-2012
105.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
333.00 17-SEP-2012
51.00 17-SEP-2012
12.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
75.00 17-SEP-2012
36.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
UDAY NARENDRA
KALYANKAR
VIKAS DEEP
NARENDRA
FLAT NO 1 RH 96/3 YESHDOHAN CO OP SOC SHAHU
NAGAR CHINCHWAD PUNE
A 17/2 HDFC COLONY CHINCHWAD PUNE
Maharashtra
411019
Maharashtra
411019
SANDHYA VERMA
VINAY VERMA
Maharashtra
411020
P V K PRASAD
P V RAMANAMURTY
Maharashtra
411021
RAHUL KHERKAR
SHANTARAM KHERKAR
Maharashtra
411021
RAVI SHANKAR GUPTA
SUNDAR LAL GUPTA
Maharashtra
411021
RONNIE CHAUDHURI
NITISH CHANDRA CHAUDHURI
Maharashtra
411021
Maharashtra
411021
Maharashtra
411022
Maharashtra
411022
Maharashtra
411023
0000IN30154918
109403
0000IN30047643
291095
0000IN30039411
759915
0000IN30115113
349289
0000IN30047641
967786
0000IN30267932
798369
0000IN30047643
301436
0000IN30154915
225730
00001201090000
327496
0000IN30061010
428361
0000IN30112716
614593
0000IN30039413
001473
0000IN30047642
786107
0000IN30047643
271638
0000IN30047643
267352
0000IN30051310
579360
0000IN30112716
024774
0000IN30047643
227244
0000IN30267933
103108
0000IN30154915
243127
0000IN30154916
668903
0000IN30154914
166141
0000IN30154917
649214
SHIV KUMAR GOEL
LALIT DEVCHAND
SHETH
VRUNDA M K
NA
KONSAM HIMALAYA
SINGH
AJIT SINGH
K I SINGH
FLAT NO D-13 GURU ANGAD HSG SOCIETY 3 AUNDH
ROAD OPP LIC PUNE
B-104, MONT VERT GRANDE OPP SAI VIHAR , NR
SAICHOWK SUS ROAD, PASHAN PUNE
D2/19, RATAN PARK PHASE- II SUS PASHAN ROAD PASHAN
PUNE
FLAT NO 503 BLDG B2 MONT VERT FINESSE PASHAN
BANER LINK ROAD PUNE
301 / II, DREAMS RHYTHM S NO 24, OPPOSITE TALATHI
OFFICE BAVDHAN PUNE
402 B-9 AADITYA SHAGUN NDA PASHAN ROAD BAVDHAN
PUNE
A/2 901WINDSOR AVENUE B/H CLOVER CITADEL, OFF
SALUNKE VIHAR ROAD, PUNE
C/O W G CDR G KESHAVAMURTHY FLAT NO 2 K 4 BLOCK
SALUNKE VIHAR PUNE
D3 192 B NDA
KULDIP SINGH DANG
P 280/7 MULTI STORED BLDS DIAT GIRINAGAR PUNE
Maharashtra
411025
DINESH KUMAR
KANHAIYA LAL ROLANIA
201/11 MULTI STOREY BUILDING IAT GIRINAGAR PUNE
Maharashtra
411025
SRIRAM KANNAN
N KANNAN
P 235/5 IAT CAMPUS GIRINAGR PUNE
Maharashtra
411025
ISHWAR PUNJABI
NA
SHOP 6 AND 7 PARAS IND ESTATE PHASE II T BLOCK
Maharashtra
TELCO ROAD BHOSARI PUNE
ANIL MURLIDHAR WAGH MURLIDHAR BHAGWANT WAGH FLAT NO A/5-2 SURVEY NO 207/2 KASPATE WASTI NISARG Maharashtra
CITY WAKAD PUNE
AVANISH KUMAR
SHRI BHARAT BHUSHAN GUPTA A 604 ROSELAND RESIDENCY PIMPLE SAUDAGAR PUNE, Maharashtra
411026
CHETANA GAYAKWAD
ROHIT SHRIRAM BHISE
Maharashtra
411027
DAYANAND MADHUKAR
GAIKWAD
DHOKALE VILAS
DNYANESHWAR
MANOJKUMAR
RAJARAM PATIL
PANKAJ JOSHI
MADHUKAR EKNATH GAIKWAD
Maharashtra
411027
Maharashtra
411027
411027
RAJNEESH KUMAR
MALVIYA
NA
C/O D Y KOLHE PLOT NO 23 SURVEY NO 71 LANE 1 KIRTI
Maharashtra
NAGAR NEW SANGAVI PUNE
WIPRO TECHNOLOGIES PLOT NO 2 MIDC PUNE INFOTECH Maharashtra
PARK HINJEWADI PUNE
A 1/503 KUNAL ICON PIMPLE SAVDAGAR PUNE
Maharashtra
SUNIL KUMAR PALIWAL B L PALIWAL
G KESHAVA MURTHY
DHOKALE DNYANESWAR
SHRIPATRAO
RAJARAM
KESHAV JOSHI
C-2-603,KUNAL ICON JAGTAP DAIRY PIMPLE
SAUDAGAR,AUNDH PUNE
SN 167/168 EDENN TOWER FL 101 BC1 NR PUNE MUMBAI
HIGHWAY WAKAD PUNE MAHARASHTRA
DNYAN PARVA LANE 2 MADHUBAN SANGVI PUNE
411027
411027
411027
411027
21.00 17-SEP-2012
60.00 17-SEP-2012
153.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
63.00 17-SEP-2012
33.00 17-SEP-2012
102.00 17-SEP-2012
30.00 17-SEP-2012
462.00 17-SEP-2012
21.00 17-SEP-2012
81.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
75.00 17-SEP-2012
First Name
Father/Husband First Name
Address
RAVEENDRA P
JOTIYAVAR
RAVINDRA RANGRAO
KULKARNI
SHOBHA GURMUKH
DAS
VIJAY SINGH THAKUR
PARASAPPA
YOGESH DAYARAM
KHAIRNAR
ABHIMANYU DAS
DAYARAM KALU KHAIRNAR
AMIT SHRIKRISHNA
NAVALE
AMRITPAL SINGH
DHANJU
NEMANI SAI
RANGANATH
RADHA N N
SHRIKRISHNA MARUTI NAVALE
RADHIKA RAJENDRA
JOSHI
SHWETA MATHUR
RAJENDRA
RANGRAO
GURMUKH DAS
T S THAKUR
GADADHAR DAS
CHANAN SINGH
NA
D JAYAKUMAR
RAJAT KUMAR JAIN
VINITA NIMESH PARMAR NIMESH RAMESHCHANDRA
PARMAR
ABHIJIT RAMESH PATIL NA
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
C/O D P ARGULE H NO 80 LANE NO 03 MADHUBAN OLD
Maharashtra
SANGHVI PUNE MAHARASHTRA
S NO 19, PIMPLE NILAKH NANDANVAN BANGALOW NO - 1 / Maharashtra
1 NEAR JAGTAP DAIRY AREA PUNE
P-33/5 CQAE COLONY AUNDH CAMP PUNE PUNE
Maharashtra
411027
F 3/4, (S NO 128) SHUBH SHREE WOODS, PIMPLE
SAUDAGAR, PUNE
D6/107 KUNAL ICON PIMPLE SAUDAGAR PUNE
Maharashtra
411027
Maharashtra
411027
GANGA RESIDENCY A1/7, HADAPSAR PUNE
MAHARASHTRA
302 SHREE CO OP HOUSING SOCIETY SR NO 225/7
AHADAPSAR PUNE
B 1 103 KUMAR PICACSO 171/2 SADEYSATRAN NALI
HADAPSAR PUNE MAHARASHTRA
FLAT NO 802, C- BUILDING, DAFFODILS MAGARPATTA CITY
HADAPSAR PUNE
A-102 GRAVILLIA APT MAGARPATTA CITY HADAPSAR
PUNE
C 1 PRAGATI PARK SOCY HADAPSAR GADITAL PUNE
Maharashtra
411028
Maharashtra
411028
Maharashtra
411028
Maharashtra
411028
Maharashtra
411028
Maharashtra
411028
G 902 JASMINIUM MAGARPATTA CITY HADAPSAR PUNE
MAHARASHTRA
VILLA-5, LA SALLETTE HADAPSAR-MUNDHWA LINK ROAD
NEAR MUNDHWA RAILWAY BRIDGE PUNE
FLAT 507, BLDG 7, S NO 77 / 1 / 1 VED VIHAR, NEAR VED
BHAVAN KOTHRUD, PAUD RD PUNE, MAHARASHTRA
Maharashtra
411028
Maharashtra
411028
Maharashtra
411029
0000IN30192630
145443
0000IN30154917
108956
00001201090000
208058
0000IN30154917
322681
0000IN30021410
678748
0000IN30014210
431938
0000IN30047640
875152
0000IN30267933
441986
0000IN30047643
333812
0000IN30047643
358748
0000IN30047643
414965
0000IN30290241
939494
0000IN30267930
529813
0000IN30047643
224300
PLOT NO-1/133 BRAHMACHAITANYA APTS MRUTYUNJAY
COL KOTHRUD PUNE
C-4 BHELKE NAGAR BHELKE PARK, NR YASHWANTRAO
AUDITORIUM , KOTHRUD PUNE
ISHA GARDEN C/202 S NO 52/45 NEAR KUMAR PARISAR
KOTHRUD PUNE
NEW AJANTA AVENUE BUILDING NO 3 B FLAT NO 13, PAUD
ROAD, KOTHRUD PUNE
F 19 ROHAN GARDEN 54/2 KOTHRUD PUNE
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
Maharashtra
411029
AMIT MADHAV
DESHPANDE
AMOL BHALCHANDRA
KALWADE
MILIND NEELKANTH
BAM
PRIYADA DESHPANDE
MADHAV SHRINIVAS
DESHPANDE
BHALCHANDRA B KALWADE
RAHUL SHARAD NENE
S G NENE
RAVINDRA VASANT
PATHAK
Rupali Vilas Mahajan
VASANT RANGNATH PATHAK
NA
SHRI OAM FLATNO 12 LANE NO 5 DAHANVKAR COLONY
KOTHRUD PUNE
19/2,Ganesh Ngr., Kothrud Pune
SUDHA KULKARNI
BHALCHANDRA KULKARNI
4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE
NEELKANTH SHRIDHAR BAM
PRAMOD
State
411027
411027
0000IN30039412
137719
0000IN30050510
390414
0000IN30047641
706460
0000IN30017510
236293
0000IN30002011
216005
0000IN30047643
279082
00001201060000
149105
0000IN30050510
371130
21.00 17-SEP-2012
51.00 17-SEP-2012
60.00 17-SEP-2012
21.00 17-SEP-2012
63.00 17-SEP-2012
12.00 17-SEP-2012
21.00 17-SEP-2012
120.00 17-SEP-2012
273.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
27.00 17-SEP-2012
147.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
VIJAY MADHAV YADAV
MADHAV DNYANDEV YADAV
ABHIJEET RAVINDRA
MEHENDALE
ABHIJIT ANIL
RAJESHIRKE
ANUPAMA JOGLEKAR
NA
KIRTIRAJ
SHIVAJIRAO
MANOJ MALVE
VISHNU
MINAL SHAH
VIPUL SHAH
NARENDRA JOSHI
DATTATRAYA
RAMESH SAWANT
DIGAMBAR SAWANT
SHIRU ANIL SHAH
ANIL SHAH
VAIJAYANTI VIKRANT
NERKAR
YOGESH ARUN DEO
VIKRANT NERKAR
RANAJIT PAL
MANIK CHANDRA PAL
DATTATRAYA
VISHNUPANT
KURHEKAR
HEMANT MADHUKAR
TATE
MUKUND LAXMAN
KULKARNI
PAWAN GOPINATH
VISHNUPANT
ANIL
SHREERANG ARUN JOGLEKAR
ARUN GOVIND DEO
MADHUKAR
LAXMAN
GOPINATH D S
PRITI ADESH AGARWAL MR ADESH AGARWAL
SANDEEP AMRUTLAL
KATARIYA
UJJWAL VISHNUDAYAL
AGRAWAL
AMRUTLAL NAVALMAL
KATARIYA
VISHNUDAYAL
KAMLA CHANDRAKANT
MUTHA
CHANDRAKANT KESHARMAL
MUTHA
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
N/302, PINNAC MEMORIES NEAR RAHULNAGAR KOTHRUD Maharashtra
PUNE
1926, A/B SADASHIV PETH PUNE
Maharashtra
411029
1ST FLOOR, 694/2 ABOVE HOTEL CHAITRALI NEAR VIJAY
TALKIES, SADASHIV PETH LAXMI ROW, PUNE
405/9, NARAYAN PETH PUNE
Maharashtra
411030
Maharashtra
411030
FLAT NO-13 SWAMI SAMARTH APPT 335, SHANIWAR PETH Maharashtra
PUNE
D 501 SUVARNAREKHA APTS 119/3 P NO 2 SINHGAD ROAD Maharashtra
PARVATI PUNE
1244 SADASHIV PETH ARVIND SOCIETY PUNE
Maharashtra
411030
FLAT NO 12 883,884 KOTESHWAR KRISHNABAI APTS
SADASHIV PETH PUNE
NEELAMBARI FLAT NO 501 NEAR NARSHA MARUTI
SINHGAD ROAD PUNE
730 SADASHIV PETH PUNE
Maharashtra
411030
Maharashtra
411030
Maharashtra
411030
A 004 SUVARNAREKHA APS NR SARITA VIHAR SINHAGAD
ROAD PUNE
D 1/2 RAKSHALEKHA GAJENDRA NAGAR DATTAWADI
PUNE
RDO/FIT SIGNAL SECTION AIR FORCE STATION
LOHEGAON PUNE
PAYAL APPARTMENT, FLAT NO 7 SHREEDHAR NAGAR
CHINCHWADI PUNE
Maharashtra
411030
Maharashtra
411030
Maharashtra
411032
Maharashtra
411033
0000IN30115112
017424
00001201130000
044667
0000IN30047642
891150
0000IN30267930
940796
0000IN30045012
142704
0000IN30047641
579540
0000IN30051311
130177
0000IN30050510
210001
0000IN30039412
333068
0000IN30115112
134412
0000IN30154917
706506
0000IN30154918
080171
0000IN30290240
617274
0000IN30154917
624803
SHANTIBEN HSG COMPLEX NO 1 BUILD NO A5
CHAPHEKAR CHAWK CHINCHWADGAON PUNE
4/62 KAMADA HSG SOCIETY B/H HINDUSTAN BAKERY
CHINCHWADGAO PUNE
DARSHAN APARTMENT FLAT NO 2 SRIDHAR NAGAR B/H
ELPRO CHINCHWAD PUNE
GANESH KRUPA APPARTMENT FLAT NO 10 GAWADE
COLONY CHINCHWAD PUNE
FLAT NO 1A SUNDAR BAUGH BLD C WING B SEC 275/3
NEAR DARSHAN HALL CHINCHWAD PUNE
2 DAMODAR RAJ PARK OLD JAKAT NAKA NEAR
CHAPHEKAR CHOWK CHINCHWAD GAON PUNE
Maharashtra
411033
Maharashtra
411033
Maharashtra
411033
Maharashtra
411033
Maharashtra
411033
Maharashtra
411033
A-205 NIRUPAM -3 CO -OP HSG SOC DATTATWADI AKURDI Maharashtra
PUNE
411035
411030
411030
411030
51.00 17-SEP-2012
6.00 17-SEP-2012
147.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
30.00 17-SEP-2012
15.00 17-SEP-2012
15.00 17-SEP-2012
0000IN30267933
665903
0000IN30047643
386072
0000IN30047642
507170
0000IN30051310
705943
00001201090000
648726
0000IN30047640
391902
51.00 17-SEP-2012
0000IN30050510
404975
21.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJAY AGRAWAL
KASHMIRILAL AGRAWAL
601 VEGA SATELLITE TOWERS 81 1 MUNDHWA PUNE
Maharashtra
411036
SANJAY BALKRISHNA
PATIL
AMIT JAIN
BALKRISHNA KRISHNA PATIL
Maharashtra
411036
SUKANRAJ JAIN
FLAT - 504, BLDG B - 1 YELLOW BLOSSOM, SR NO 50 B T
KAWADE ROAD, GHORPADI PUNE
PLOT NO 9 KETKI APTS 1 ST FLOOR BIBWEWADI PUNE
Maharashtra
411037
ANUPAMA D SHAH
DILIP R SHAH
VEER BAUG 44/1 SHANKAR SETH ROAD PUNE
Maharashtra
411037
2 / 21 , VRINDAVAN SOCIETY , BEHIND MIRA SOCIETY , OFF Maharashtra
SHANKAR SETH ROAD , PUNE
672/73 KALPAKALYAN HSG SOC BLDG NO 3 FLAT 44
Maharashtra
BIBWEWADI PUNE
103 CHIDAKASHI APTS SALASBARY PARK PUNE
Maharashtra
411037
B-8, KUMAR PARK BIBVEWADI KONDHAWA ROAD PUNE
Maharashtra
411037
D 103 NABARD STAFF QUARTERS 459 SALISBURY PARK
PUNE
44/1 SHANKAR SETH ROAD VEER BAUG PUNE
Maharashtra
411037
Maharashtra
411037
C-702, FIVE GARDENS AUNDH ANNEXE PIMPLE
Maharashtra
SAUDAGAR PUNE
S NO 612, FLAT NO 901, D-WING, ISHA EMRALD SOC,
Maharashtra
LULLANAGAR BIBUEWADI RD PANKAJ SHANTILAL SISODIA
PUNE
B/401 KUMAR PURAM MUKUNDNAGAR PUNE
Maharashtra
411037
0000IN30047641
439677
0000IN30154916
678020
0000IN30021411
300253
0000IN30047610
337537
0000IN30028010
146366
0000IN30050510
402994
0000IN30223610
074919
0000IN30047643
333112
0000IN30133018
835778
0000IN30047610
542860
00001201320000
161261
0000IN30047641
211519
DAGDULAL GUNDECHA NA
DEEPALI SATISH PISAL
SATISH NARAYAN PISAL
GURBANI KAUR
NA
JITENDRA LILAMCHAND LILAMCHAND KEWALCHAND
LUNIYA
LUNIYA
K SUBRAMANIAN
M KALIAPPAN
NAYANA DILIP SHAH
DILIP R SHAH
NEENA AHUJA
NA
PANKAJ SHANTILAL
SISODIA
NA
PAREKH AMIT MAHESH NA
VINAYAK MARUTIRAO
CHAVAN
YOGESH S GUJAR
MARUTIRAO BABURAO CHAVAN A5, VISHNU VIHAR FLAT NO.10, KONDWA ROAD
BIBWEWADI PUNE
SHRIKANT GUJAR
N-16, KUMAR PARK BIBWEWADI KONDHWA ROAD, PUNE
411037
411037
411037
411037
Maharashtra
411037
Maharashtra
411037
51.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
21.00 17-SEP-2012
336.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
0000IN30047642
768072
0000IN30036010
160839
0000IN30154916
982018
0000IN30050510
109914
0000IN30133019
025913
21.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
ABHAY MUKUND
MUKUND
RANADE
ADDEPALLI
A V SUBRAHMANYAM
NAGAKRISHNA SASTRY
7, YOGANAND PARK-I SHIKSHAKNAGAR, PAUD ROAD
KOTHURD PUNE
111 L BLOCK RAMYANANAGARI CO OP HSG SOC
BIBWEWADI PUNE
Maharashtra
411038
21.00 17-SEP-2012
Maharashtra
411038
CHETAN CHAUGULE
LAXMANRAO A CHAUGULE
FL F 12, SRUSHTI, S NO 82 / 11 82/12, NR GURUGANESH
NAGAR KOTHRUD DEPO PUNE, MAHARASHTRA
Maharashtra
411038
0000IN30047643
257613
126.00 17-SEP-2012
HARI KULKARNI
GOPAL KULKARNI
ANUPAM HEIGHTS RAMBAG COLONY PAUD RD PUNE
Maharashtra
411038
9.00 17-SEP-2012
JAYANT JAISWAL
A K JAISWAL
Maharashtra
411038
KANCHAN ASHISH
PURANDARE
ASHISH H PURANDARE
FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD
PUNE
C/107 WOODLAND NEAR GANDHI BHAVAN KOTHRUD
PUNE
Maharashtra
411038
0000IN30036010
199390
0000IN30039414
318406
0000IN30051310
753033
21.00 17-SEP-2012
51.00 17-SEP-2012
30.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KISHOR RAJESHWAR
VAIDYA
MADHURI NITTYANATH
DESHPANDE
MITA NEETAL TALPADE
RAJESHWAR JANARDAN
VAIDYA
NA
Maharashtra
411038
Maharashtra
411038
Maharashtra
411038
LATE BRAHMAJI RAO
Maharashtra
411038
SHINTO JOHNY
VP JOHNY
Maharashtra
411038
Maharashtra
411038
Maharashtra
411038
Maharashtra
411038
Maharashtra
411038
Maharashtra
411038
0000IN30133018
637987
00001202260000
019348
00001302240000
016000
0000IN30039413
047445
0000IN30045011
946079
0000IN30002010
902492
0000IN30021410
912116
0000IN30133018
838111
0000IN30047640
014390
0000IN30115113
504357
21.00 17-SEP-2012
PODURI VENUGOPAL
FLAT NO 5 SHIVAPADMA SOCIETY 98/41 BHUSARI COLONY
PAUD ROAD KOTHRUDE PUNE
13, STUTI SOCIETY, 16/6-B KOTHRUD, OPP. KARISHMA,
SANGAM PRESS ROAD, PUNE
208,B WING-2ND FLOOR, VANRAJI APTS., RAMBAUG
COLONY,MIT ROAD, PUNE
FLAT NO 29 CANPARK GUJARAT COLONY KOTHRUD
PUNE
B-22, VALLEY VIEW APARTMENTS MAHATMA SOCIETY,
KOTHRUD PUNE MAHARASHTRA
B 4 SHANTA DURGA CO OP HSG SOCIETY BEHIND
SHREYAS HOSPITAL OFF KARVE ROAD PUNE
A 502 SHEFALIKA HEIGHTS SHIVTIRTHNAGAR PAUD
ROAD PUNE
B 662 ALANKA PURI HSG SOC PART B MIT COLLEGE ROAD
PAUD ROAD KOTHRUD PUNE
A-2/203, DHAVALGIRI NEAR MIT COLLEGE, RAMBAUG
COLONY PAUD ROAD PUNE
FLAT NO 604, C - PINNAC SADICHHA PAUD ROAD,
KOTHRUD NEAR MIT COLL, NR RAMBAUG COLONY PUNE
ARTIFICIAL LIMB CENTRE WANORIE ROAD NEAR
COMMAND HOSPITAL PUNE
5 DIVYANAGAR WANOVARI PUNE MAHARASHTRA
Maharashtra
411040
15.00 17-SEP-2012
Maharashtra
411040
DARVESH HOUSE 12 SAHNET SUJAN PARK LULLANAGAR
PUNE
SR NO 41 BLDG 1/11 KUMAR PARAG WANAWADI PUNE
Maharashtra
411040
Maharashtra
411040
SR NO 22 1 2/1 22 2/12/14 C 7 AMAR TOWERS HSG SOC
LTD RATIMA NAGAR PUNE
GA 12 UTOPIA CANNING ROAD WANAWDI PUNE
Maharashtra
411040
Maharashtra
411040
FLAT NO 1202 CYRUS COURT PARMAR PARK PHASE II
WANORIE PUNE
C 516 7 DHALIA RAHEJA GARDEN WANAWADI PUNE
MAHARASHTRA
S NO 14/5/2/1 FLAT NO 6 KRISHNA APTS VITTHAL NAGAR
WADGAON BK SINHAGAD ROAD PUNE
FL - 403, BLD - A 5 SHIVSAGAR CITY, PH - I, SN - 17
WADGAON BK PUNE, MAHARASHTRA
GOURANG RESI. FL-03/B NARHE ROAD/NARHE PUNE
Maharashtra
411040
Maharashtra
411040
Maharashtra
411041
Maharashtra
411041
Maharashtra
411041
450 GHORPADE GALLI OPP P M T DEPOT PUNE
Maharashtra
411042
0000IN30047641
411386
0000IN30002010
761958
0000IN30012610
895134
0000IN30133018
837850
0000IN30047643
223813
0000IN30002010
285557
0000IN30023910
921249
0000IN30051310
589103
0000IN30002011
240022
0000IN30154917
638853
00001201092400
022902
0000IN30133018
675770
NEETAL P TALPADE
SUHAS GOPAL PATHAK GOPAL WASUDEO PATHAK
SUJATA BACHAL
MAHADEO
VIJAY KOLHATKAR
ARUN D KOLHATKAR
VILAS SHESHRAO PATKI SHESHRAO PATKI
VISHAL VISHWAMBHAR VISHWAMBHAR DIGAMBAR
JOSHI
JOSHI
BHUSHAN KUMAR
CHOPRA
DEVENDRA CHUNILAL
KOTHARI
MUMTAZ ABDULKARIM
LILANI
MURTUZA USMAN
WARUNKAR
RAHUL MOHAN
RAM PRAKASH CHOPRA
CHUNILAL KOTHARI
ABDULKARIM AHMED LILANI
USMAN M WARUNKAR
N MOHAN
SARITA SANJIV SATOOR SANJIV VITHAL SATOOR
SHAMAKANTH DESAI
LATE D VENKOBA RAO
SOURABH S
KHANDELWAL
ANAND VIJAY
DESHPANDE
SHANKAR BASAPPA
WALI
UMA SHANKAR SHUKLA
SHRIKISHAN
KAILAS PANDURANG
BHUJBAL
VIJAY DESHPANDE
BASAPPA WALI
LATE RAMESHWAR PRASAD
SHUKLA
PANDURANG SHANKAR
BHUJABAL
60.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
51.00 17-SEP-2012
6.00 17-SEP-2012
6.00 17-SEP-2012
36.00 17-SEP-2012
51.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
399.00 17-SEP-2012
51.00 17-SEP-2012
33.00 17-SEP-2012
75.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
15.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RANI SOOSAI
BENJAMIN SOOSAI
Maharashtra
411042
TRIMBAK
Maharashtra
411043
Maharashtra
411043
Maharashtra
411044
GIRISH
NARASIMHABHATT
JOSHI
KIRAN RAJNESH KALIA
NARASIMHABHATT P JOSHI
SWAPNAPOORTI BLDG N 0 1 SECTOR 26 155/1/7 RAVET
PRADHIKARAN NIGDI PUNE
SECTOR 25 HOUSE 308 PRADHIKARAN NIGADI PUNE
Maharashtra
411044
0000IN30133018
838985
0000IN30050510
113300
0000IN30112716
409569
0000IN30047643
248162
0000IN30047641
791510
51.00 17-SEP-2012
EKNATH TRIMBAK
TALELE
SHIRKE SUCHETA
SANJAY
DAVINDER SINGH
FLAT NO 8 NAVEEN CORNER 3 TRANSPORT LINES
BHAWANI PETH PUNE
H NO 393 SR NO 34/10 ADARSHA SOC OPP KHEDEKAR
PLAZA DHANKAWADI PUNE
2 4C NIRMAL PARK CHAWAN NAGAR DHANKAWADI PUNE
RAJNESH KALIA
J 87 SECTOR 27 PRADHIKARAN NIGDI PUNE
Maharashtra
411044
51.00 17-SEP-2012
PANDHARINATH
DATTATRAYA PATIL
PRADEEP DEVICHAND
AGARWAL
SHRUTI SANGAM
KULKARNI
NA
PRAKASH GADH CO OP HSG SOC SECTOR NO 26 PLOT 5
BULK LAND 21 NIGDI PRADHIKARAN PUNE
SECTOR NO 25 PLOT 623 NIGDI
Maharashtra
411044
Maharashtra
411044
SANGAM DATTA KULKARNI
5/A LOKESH CO OP HSG SOC SECTOR 21 YAMUNA NAGAR Maharashtra
OPP MATA AMRITANAND MAYAI MATH NIGDI PUNE
411044
0000IN30047640
413303
0000IN30047641
791497
00001201320000
164870
0000IN30047642
083777
SMITA BALKRISHNA
PASTE
SUBHASH DEVICHAND
BANSAL
ANIRUDDHA APTE
BALKRISHNA
FLAT NO 6, PRIME 12 BLDG SECTOR 26 BEHIND AKURDI
SWIMMING POOL PUNE
SECTOR - 25 PLOT - 623 PRADHIKARAN NIGDI
Maharashtra
411044
15.00 17-SEP-2012
Maharashtra
411044
Maharashtra
411045
HRISHIKESH KISAN
GORE
PRITESH ATRE
KISAN PADMANABH GORE
Maharashtra
411045
Maharashtra
411045
RAJEEV HEMCHANDRA HEMCHANDRA D MATAGE
MATANGE
C 501 PRIME PANACHE S NO 164/1 BANER ROAD PUNE
MAHARASHTRA
A - 7, HARILEELA SOCIETY, NEAR SIGNET CORNER,
BALEWADI ROAD, BANER, PUNE
B 2 17 ADITYA BREEZE PARK SN 1/2 1/3 1/4/1 1/4/2
BALEWADI PUNE MAHARASHTRA
FLAT NO.32, BLDG C-4, ELITE EMPIRE BALEWADI, OFF
BANER ROAD PUNE
Maharashtra
411045
0000IN30047641
850823
00001201320000
164925
0000IN30267930
003094
0000IN30047641
691532
0000IN30290242
031836
0000IN30018313
546889
RAJEEV RAVINDRAN
RAVINDRAN NAIR
NAIR
SHRIKANT MANJREKAR A B MANJREKAR
B 302 TIARA APARTMENT S NO 13 HISSA NO 1/10 PASHAN
PUNE
C-19, SUPRIYA SANKUL MHALUNSE ROAD BANER PUNE
Maharashtra
411045
30.00 17-SEP-2012
Maharashtra
411045
VENKATA RAMANA
POTTURU
ABRANA SULTANA
A 801 THE PARKLAND OPP ADITYA BREEZE PARK
BALEWADI PUNE MAHARASHTRA
C 5 - 301, BRAMHA AVENUE KONDHWA NEAR JYOTI HOTEL
PUNE, MAHARASHTRA
FLAT NO 103 BUILDING NO B-13 BRAHMA MAJESTIC NIBM
ROAD KONDHWA PUNE
C/O COL. J. P. SHARMA, 204, DAFFODIL, KUMAR
SURAKSHA SOCIETY, KONDHWA, PUNE.
Maharashtra
411045
Maharashtra
411048
Maharashtra
411048
Maharashtra
411048
0000IN30047640
567229
0000IN30267930
375023
0000IN30018313
315636
0000IN30047643
271687
0000IN30047643
384513
0000IN30076510
018981
SHIRKE SANJAY VISHWANATH
JOGASINGH
DEVICHAND AGARWAL
NA
ASHOK APTE
JAGDISH CHANDRA ATRE
KRISHNA NAGESWARA RAO P
SYED JAMAL SHAHARYAR
AJAY KUMAR AGARWAL R A AGARWAL
NILIMA SHARMA
JP SHARMA
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
78.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
90.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
315.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
First Name
Father/Husband First Name
PRAVEEN PARASHAR
H N PARASHAR
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LT COL P PARASHAR FLAT NO D 101 ASHOKA SUMMIT
KONDHWA KHURD PUNE
RAJEEV SHARMA
P R SHARMA
B 2, FLAT NO 203 ROSE PARADE, NIBM ROAD KONDHWA
PUNE
RAMCHANDRA MADHAV MADHAV RAMCHANDRA TORO A1 / 101 SAI DWARKAMAI NIBM LANE NO 11 KONDHAWA
TORO
PUNE
TUSHAR VASANT
VASANT NARAYAN DESHPANDE C 7/12 SALUNKE VIHAR KONDHWA PUNE
DESHPANDE
ANAND SUBHASH PATIL NA
RACHANA LANE NO 8 SR. NO 7186 KARVENAGAR PUNE
Maharashtra
411048
36.00 17-SEP-2012
Maharashtra
411048
Maharashtra
411048
Maharashtra
411048
Maharashtra
411052
DIPALI SHRIDUTT
PEDNEKAR
JYOTI DEEPAK
DESHPANDE
MRINALINI S ROKADE
NA
Maharashtra
411052
Maharashtra
411052
Maharashtra
411052
NILESH SHANKAR
BHANSARI
VIRUPAKSHAPPA
ARALIKATTI
NA
A-10, KULKARNI COMPLEX, NEAR SHRIMAN CHOWK,
KARVENAGAR PUNE
6/19, SHREE SUVARNARATNA GARDENS, FOOD WORLD
LANE, KARVENAGAR, PUNE
B-602 SHREE SUVARNARATNA GARDENS SURVEY NO 6
NEAR FOODWORLD KARVE NAGAR PUNE
N/11, CHAITANYA NAGAR NEAR WARJE TELEPHONE
EXCHANGE PUNE
C/O MR VASANT R. PAWAR DYANDEEP COLONY, PLOT
NO.05 SURVEY NO.06, LANE NO.02,KARVE NAGAR PUNE
Maharashtra
411052
Maharashtra
411052
0000IN30047642
300650
0000IN30047641
930772
0000IN30047641
060714
0000IN30047641
704927
00001202260000
004046
00001202260000
007845
0000IN30047641
654084
0000IN30039413
520349
00001201090000
226911
0000IN30290240
281119
C-1902 SANGRIA TOWERS MEGAPOLIS HINJEWADI RAJIV
GANDHI INFOTECH PARK PHASE III PUNE
COGNIZANT TECHNOLOGY SOLUTIONS PLOT NO-26 &
27,INFOTECH PARK M I D C ,HINJAWADI PUNE
TATA CONSULTANCY TADIWALA ROAD PUNE
Maharashtra
411057
51.00 17-SEP-2012
Maharashtra
411057
Maharashtra
411061
Maharashtra
412114
Maharashtra
412206
Maharashtra
412206
0000IN30044111
007564
00001601010000
019816
0000IN30047643
221612
0000IN30045012
142665
0000IN30050510
021137
00001302240000
007703
MOHADE YESHWANT MAHADEV SANKALP 605 VITTHAL NAGAR JOSHIWANDI TAL SHIRUR
DIST PUNE
SHEWALE SHANTARAM SAYAJI SHEWALEWADI POST MANJARI FARM TAL HAVELI DIST
PUNE
NA
OFFICERS QUARTERS JAM MILLS STATION ROAD
SOLAPUR
ROHINATH DARUKHANAWALA 1 ADWAIT APPARTMENT 92 RAILWAY LINES SOLAPUR
Maharashtra
412210
Maharashtra
412307
Maharashtra
413001
Maharashtra
413001
VISHNU MORESHWAR PUJARI
KANALE COMPLEX DUFTRIN CHOWK SOLAPUR
Maharashtra
413001
NA
DY CHIEF ENGINEER CON OFFICE DRM OFFICE
COMPLEX CENTRAL RAILWAY SOLAPUR
Maharashtra
413001
DEEPAK
SARANG J ROKADE
P V ARALIKATTI
BISHWAMITRA THAKUR BABRU BAHAN THAKUR
Address
MANOJ S
NA
NEETA VINOD ATAL
NA
PARMINDER SINGH
MANJIT SINGH
PRABHAKAR
DNYANESHWAR KUTE
PRASANNA
GANPATRAO
DESHMUKH
MOHADE LAXMIKANT
YESHWANT
SHEWALE PRITAM
SHANTARAM
BADRINARAYAN
SHRIKRISHSAN MALU
FARHIZ ROHINTAN
DARUKHANAWALA
NANDKUMAR VISHNU
PUJARI
SANJAY KHARE
DNYANESHWAR
KANBAY SOFTWARE PVT LTD A-1 TECHNOLOGY PARK
TALWADE PUNE MAHARASHTRA
356 BAJARANG ALI BHOR DIST. PUNE
GANPATRAO DESHMUKH
AT POST 1, NANDAEEP , VETAL PETH, BHOR BHOR
0000IN30133019
051249
0000IN30050510
351595
0000IN30050510
046619
0000IN30267931
778903
0000IN30051310
892772
0000IN30047642
584336
45.00 17-SEP-2012
21.00 17-SEP-2012
60.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
630.00 17-SEP-2012
27.00 17-SEP-2012
21.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHEELA MARTAND
CHAWARE
ANAND VITHAL BOLLU
MARTAND LAXMAN CHAWARE
5 SONALI COMPLEX 94 RAILWAY LINES OPP ST JOSEPH
SCHOOL SOLAPUR
1287 BHADRAVATI PETH SOLAPUR
Maharashtra
413001
51.00 17-SEP-2012
Maharashtra
413002
KAMLESH NARSINGDAS NARSINGDAS CHANDAK
CHANDAK
7, SUYASH APARTMENT CHANDAK GARDEN BALIVES
SOLAPUR
Maharashtra
413002
0000IN30047643
362052
0000IN30051311
022387
0000IN30226910
043912
MAHESH MALLAPPA
KATTE
P UMA RANI
MALLAPPA KATTE
696 SHUKRAWAR PETH SOLAPUR
Maharashtra
413002
21.00 17-SEP-2012
P SASI KUMAR
W/o P SASI KUMAR ING VYSYA BANK LTD 748/4, RATHI
COMPLEX TILAK CHOWK MANGALWARPET
SURAT
Maharashtra
413002
0000IN30050510
392446
0000IN30061010
705031
RADHESHAM
GOVINDRAM MALANI
RAJASHRI
VEERBHADRA
BHOSAGE
SHAIKH NAEEM
ABDULHAKIM
AJIT NARSINHA
TAKALIKAR
PRAKASH NARAYAN
MYSORE
GOVINDRAM MADANGOPAL
MALANI
NA
13 VRINDAVAN SOCIETY SOLAPUR
Maharashtra
413002
51.00 17-SEP-2012
C/o. BLOCK NO M-79 MAHESHNAGAR HYDERABAD RD
SOLAPUR
Maharashtra
413002
0000IN30109810
390341
0000IN30050510
407799
SHAIKH ABDULHAKIM
6-2 JASMIN COMPLEX 158/A RLY LINES SOLAPUR
Maharashtra
413002
21.00 17-SEP-2012
NARSINHA MAHADEV TAKLIKAR 543 NORTH SADAR BAZAR KUMBHAR GALLI SOLAPUR
Maharashtra
413003
NARAYANRAO VENKATRAO
MYSORE
Maharashtra
413003
ARVIND PANDURANG
BAWLE
PATIL KASHINATH
DHONDU
RAJESHWARI
SHARNAPPA UMBARGI
PANDURANG ANANT BAWLE
A/10 `SRINIWAS` BHAGYAODAYA CO-OP SOCIETY S.NO
272 NEW NO 18 MAJEREWADI KUMTENAKA NAI ZINDAGI
SOLAPUR
M 1 SUNDARAM NAGAR SOLAPUR
0000IN30050510
411197
0000IN30109810
501681
0000IN30028010
154614
Maharashtra
413004
15.00 17-SEP-2012
PATIL DHONDU DAGADU
46 VASANT NAGAR VIJAPUR ROAD SOLAPUR
Maharashtra
413004
SHARNAPPA
C-399,RAJASWA NAGAR VIJAPUR ROAD SOLAPUR
Maharashtra
413004
0000IN30050510
077770
0000IN30050510
383822
00001203320000
096385
JAVED SHABBIR AHMED
JAMKHANDI
SOURABH
BASVESHWAR
NARGIDE
WADDEPALLI
PURUSHOTTAM
CHANDRAM
DESHPANDE VINAYAK
VIBHAKAR
MAHESH SHIVJI PATEL
SHABBIR AHMED
48 TELANGI PACHA PETH SOLAPUR
Maharashtra
413005
21.00 17-SEP-2012
BASVESHWAR NARGIDE
B 580 KARNIK NAGAR SOLAPUR
Maharashtra
413006
00001201320000
162231
0000IN30290240
602602
WADDEPALLI CHANDRAM
205 KARNIK NAGAR SOLAPUR
Maharashtra
413006
0000IN30050510
391520
21.00 17-SEP-2012
NA
285 A SOUTH KASBA DATTA CHOWK SOLAPUR
Maharashtra
413007
21.00 17-SEP-2012
SHIVAJI
GUNWADI ROAD NEAR REKHA KALA KENDRA BARAMATI
Maharashtra
413102
SURESH SOMNATH
JAGTAP
SOMNATH
POST COLONY D18/9 A/P WALCHANDNAGAR TAL INDAPUR Maharashtra
DIST PUNE
413114
0000IN30050510
218814
00001201320000
144385
0000IN30050510
276444
VITHAL
36.00 17-SEP-2012
96.00 17-SEP-2012
6.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
24.00 17-SEP-2012
30.00 17-SEP-2012
9.00 17-SEP-2012
36.00 17-SEP-2012
36.00 17-SEP-2012
9.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RUSHIKESH
CHANDRAHAS HUMBE
SANJAY RAMHARI
DANGE
VINOD RAVINDRA
PANIKAR
MAHESH MAHANTAPPA
HATTE
KAMBLE VIJAY VITTHAL
CHANDRAHAS KESHAVRAO
HUMBE
RAMHARI
TAPANESHWAR LANE BEHIND PAWAR HOSPITAL
JAMKHED DIST AHMEDNAGAR JAMKHED
AT POST - PIMPALNER TAL MADHA MADHA
Maharashtra
413201
147.00 17-SEP-2012
Maharashtra
413210
RAVINDRA KESHAV PANIKAR
Maharashtra
413225
Maharashtra
413304
VITTHAL KAMBLE
VIJAY BLDG 690/91 HOTGI ROAD VIVEKANAND NAGAR
SOLAPUR
915/2 GOVINDPURA AP PANDHARPUR DIST SOLAPUR
PANDHARPUR
STATION ROAD 1582 A/P SANGOLA DIST SOLAPUR
Maharashtra
413307
MOHAN NAMDEO
UKIRADE
ABHINEET ANAND
NA
2505 , TILAK CHOWK BARSI BARSI
Maharashtra
413401
BIRENDRA KR SRIVASTAVA
Maharashtra
413501
ANIRUDDHA VITTHAL
KULKARNI
MAHADEO MADHUKAR
PENDE
MASHAYAIK SYED
GAJIUDDIN ISAKODDIN
RAHUL DILIPRAO
KULKARNI
VITTHALRAO BABURAO
SHELKE
ABHAY BALWANTRAO
AMBEKAR
BALAJI E SHELKE
VITTHAL SONAJI KULKARNI
C/O SHETTEE NIWAS NEAR R I T CENTRE COLLEGE OF
ENGINEERING OSMANABAD
DESHPANDE STAND SOLAPUR ROAD OSMANABAD
Maharashtra
413501
NA
VIA. L. I. C. OFFICE, OSMANABAD
Maharashtra
413501
ISAKODDIN
LOHAR GALLI OSMANABAD
Maharashtra
413501
NA
NEAR RAMMANDIR KASBA OSMANABAD
Maharashtra
413501
NA
SHAKUNTAL BLDG. SAMTA NAGAR OSMANABAD
Maharashtra
413501
BALWANTRAO KHANDERAO
AMBEKAR
ERAPPA SHELKE
103 MALLHAR NEAR BUS STAND BANK COLONY
BASMATH DIST HINGOLI
NR DATTUSING CHAVAN SCHOOL NAAMA VISHAL NAGAR
MIDC EXCHANGE AREA LATUR MAHARASHTRA
Maharashtra
413512
Maharashtra
413512
0000IN30047643
278492
00001202000000
029895
0000IN30267931
646599
0000IN30050510
342863
0000IN30050510
405143
00001202000000
010721
0000IN30290241
185197
00001202000000
048555
00001202890000
047150
00001202000000
042038
00001202000000
048481
00001202890000
058175
0000IN30147710
032607
0000IN30051311
173315
MANISH MOTILALJI
MINIYAR
RADHESHAM
GANESHLAL DHOOT
SANJAY LADHA
MOTILALJI S MINIYAR
Maharashtra
413512
Maharashtra
413512
Maharashtra
413512
MANISH MOTILALJI MINIYAR
Maharashtra
413512
Maharashtra
413512
Maharashtra
413512
RAMRAO PANDHARI SIRSAT
ANIL LIGHT HOME CHAINSUKH ROAD BEHIND SINDH
THEATURE LATUR
VYANKATESH NAGAR AMBAJOGAI ROAD LATUR
Maharashtra
413531
MEGHRAJ GANDHI
AT VAMBORI TAL RAHURI DIST AHMEDNAGAR
Maharashtra
413704
00001202470000
064045
0000IN30050510
216689
00001202470000
026600
00001202470000
064051
00001202470000
045195
00001201370000
040615
0000IN30021410
811451
0000IN30109810
143264
21.00 17-SEP-2012
SEEMA MANISH
MINIYAR
UTTAMCHAND
MANGNIRAMJI GELDA
VISHAL KESHERMAL
BRAHMECHA
MEERA RAMRAO
SIRSAT
GANDHI NITIN
MEGHARAJ
BHUJANG SMRUTI OPP TOSHNIWAL HOSPITAL HATTE
NAGAR LATUR
RADHIKA INVESTMENTS,SOMANI CHAMBER SUBHASH
CHOWK LATUR
SHOP NO. 19/20 , 139 NAGAR PARISAD MUNICIPAL
SHOPING COMP OPP. REGAL CINEMA LATUR
BHUJANGSMRUTI OPP TOSHNIWAL HOSPITAL HATTE
NAGAR LATUR
LAHOTI COMPOUND, DAYARAM ROAD LATUR
MAHANTAPPA HATTE
GANESHLAL
JAGDISH P LADHA
NA
KESHERMAL
36.00 17-SEP-2012
9.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
132.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
51.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
15.00 17-SEP-2012
30.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JALARAM JYOT WARD NO 3 SHIVAJI ROAD SHRIRAMPUR
AHMEDNAGAR
AA;DEEPYOGAA; NEAR CENTRAL BANK, SHIVAJI CROSS
ROAD, SHRIRAMPUR
A/P BELAPUR BEHID HOTEL SUJEET TAL SHRIRAMPUR
DIST AHMEDNAGAR BELAPUR
PRAVARA RURAL ENGINEERING COLLEGE LONI STAFF
QUAR.C 25 TAL-RAHATA DIST-AHMEDNAGAR RAHATA
Maharashtra
413709
42.00 17-SEP-2012
Maharashtra
413709
Maharashtra
413715
Maharashtra
413736
0000IN30133018
566710
00001201090700
031348
0000IN30050510
272756
0000IN30050510
281773
Maharashtra
413801
Maharashtra
414001
Maharashtra
414001
Maharashtra
414001
CHANDRASHEKAR KHER
4134/35 GUNEWADA GUJAR LANE AHMEDNAGAR
Maharashtra
414001
0000IN30009510
888818
0000IN30109810
379712
00001302190000
052213
00001302190000
002096
0000IN30047641
259912
39.00 17-SEP-2012
DULLABHDAS
C/o P Vijayalakshmi Anand Apartments, Flat No 4 Opp Forest
Qtrs Daund, Pune
SAURABH COMPLEX BEHINDDHOOT SHOWROOM NAGAR
PUNA RD AHMEDNAGAR
4040, SHERKAR GALLI MALIWADA AHMEDNAGAR
AHMEDNAGAR
3555, MANIK CHOWK AHMEDNAGAR AHMEDNAGAR
GAJANAN V BHAT
BUNGLOW NO 1 AJINKYA NAGAR OFF BALIKASHRAM
ROAD SAWEDI AHMEDNAGAR
2215/16, RAMCHANDRA KHUNT ROAD ADAT BAZAR
AHMEDNAGAR
Maharashtra
414001
21.00 17-SEP-2012
Maharashtra
414001
0000IN30047642
869560
00001302190000
052684
2 10 CHANDAN ESTATE BURUDGAON ROAD
AHMEDNAGAR
GANDHI TOYS CORNER 2584,M.G.ROAD AHMEDNAGAR
AHMEDNAGAR
G S UJWAL NAGAR OPP S T STAND DIST AHMEDNAGAR
AHMEDNAGAR
Maharashtra
414001
21.00 17-SEP-2012
Maharashtra
414001
Maharashtra
414001
0000IN30047642
300633
00001302190000
050811
0000IN30223610
066814
Maharashtra
414002
21.00 17-SEP-2012
Maharashtra
414002
Maharashtra
414005
0000IN30047642
917828
0000IN30051310
776472
00001302190000
019061
0000IN30290242
304659
00001302190000
019931
00001302190000
019927
00001302190000
054886
KAMLESH PRATAP
PRATAP THAKKAR
THAKKAR
MANOJ RAMDYAL RATHI NA
DUDHAL SANGITA DILIP DILIP
LAWANDE RAMDAS
TRIMBAK
TRIMBAK
Indrakiran Polamolla
Balraj Polamolla
MUTHA ABHAY
ANANDRAM
SANJIVANEE
BABASAHEB WAGH
SHAM DULLABHDAS
NEWASKAR
SHAMIKA
CHANDRASHEKAR
KHER
SHARAD GAJANAN
BHAT
SOBHACHAND
BHAGCHAND KATARIYA
BABASAHEB
SOMASEKHARAN NAIR
NARAYAN NAIR
VARSHA RAVI GANDHI
NA
NA
VRUSHALI
CHENSUKHLAL KESHARMAL
CHENSUKHLAL GANDHI GANDHI
RAJEEV MANNALI
NA
RASHMI ROUT
RADHAMOHAN ROUT
PRAKASH VINAYAK
DANGE
PIYUSH AGARWAL
VINAYAK
COL INSTRUCTOR SCHOOL OF ARMOURED WARFARE
ACC AND S AHMEDNAGAR
C/O R M ROUT IDSE GARRISON ENGINEER SOUTH
POTTENEER ROAD AHMEDNAGAR
SRINIVAS BURANAGAR NEAR TAPOWAN AHMEDNAGAR
MADAN MOHAN AGARWAL
VRDE PO VAHAN NAGAR AHMEDNAGAR MAHARASHTRA
Maharashtra
414006
CHANDRAKALA
DAGADURAM BAHETI
DAGADURAM
RAMKISAN BAHETI
PAURUSASP
DINSHAWJI MAGOL
NA
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
NA
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
DINSHAWJI
165 JAMKHED ROAD OPP-DHAMINA BUNGLOW
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414102
30.00 17-SEP-2012
45.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
33.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
150.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
6.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUSHIL DAGADURAM
BAHETI
UJWALA SANDEEEP
BAHETI
MAHESH PATIL
DAGADURAM
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
21.00 17-SEP-2012
NA
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
NA
Maharashtra
414204
BALASAHEB DAGADU
AHER
SHAHABUDEEN
JAINUDEEN SHAIKH
DOSHI VARSHA
DAGADU
C/O BALIRAM POTE MANJARSUMBA ROAD PATODA BEED
(MAHARSHTRA)
VRINDAWAN AMBIKA COLONY SHEVGAON SHEVGAON
Maharashtra
414502
JAINUDEEN
ROYAL TAILOR, MIRI ROAD SHEVGAON SHEVGAON
Maharashtra
414502
DOSHI HARESH
NO 4 36 VISAVA PARK SATARA
Maharashtra
415001
SIDDHARTHA VILAS
MANE
SNEHAL VILAS
KAWACHALE
SUNITA BHAGWANRAO
JAGDALE
VILAS
GREEN VILLA VISAWA CAMP SATARA
Maharashtra
415001
NA
SHREE , PLOT NO 5, YASHWANT COLONY, GODOLI,
SATARA
78, JAGDALE BAUG., GODOLI SATARA CITY SATARA
Maharashtra
415001
Maharashtra
415001
00001302190000
019971
00001302190000
019984
0000IN30290242
304989
00001302190000
054527
00001302190000
053008
0000IN30050510
378676
0000IN30050510
261193
00001203500000
017482
0000IN30109810
462851
DURVAS VASANT
SHINDE
VIJAY DESHMUKH
VASANT TUKARAM SHINDE
Maharashtra
415002
Maharashtra
415002
NA
Maharashtra
415102
AT POST UMRAJ MANIK CHOKE, TAL.-KARAD, DIST.SATARA UMRAJ
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD
Maharashtra
415109
Maharashtra
415110
1, SHREE RAM PRESTIGE, WAKHAN ROAD BESIDES T V
CENTRE RUKMININAGAR B, A/P - KARAD, KARAD
Maharashtra
415110
0000IN30109810
398365
0000IN30048411
675250
00001201091900
030457
00001201091900
009061
00001202890000
095999
00001201091900
019228
15.00 17-SEP-2012
NANDKISHOR
RAMCHANDRA BABAR
PRAVIN SHIVAJI
JADHAV
AMEY BALKRISHNA
KULKARNI
AVINASH SADASHIVRAO
MAJALI
165/8 SHAHUNAGAR OPP RENUKA MANDIR GODOLI
SATARA
SUSHILA VASANT VIHAR, FLAT NO S 2 167 A/170
MANGALWAR PETH SATARA
A/P-MAYANI TAL-KHATAV DIST-SATARA MAYANI
MAHESH
PURUSHOTTAM SATWE
PURUSHOTTAM SATWE
KOYANA VASAHAT FLAT NO 17/2 TAL KARAD MALKAPUR
DIST SATARA KARAD
Maharashtra
415110
0000IN30047642
030994
21.00 17-SEP-2012
MANOJKUMAR
TAMCHAND KHATRI
SACHIN BABANRAO
THORAT
SUDHIR AMRITLAL
SOLANKI
ABDULKADAR ANWAR
BASADE
WAGH HARI SHRINIWAS
SHOP NO.1, PATEL MARKET SHANIWAR PETH, MAIN ROAD
KARAD
C/O MR B B THORAT, SUYOG NAGAR B KARVE NAKA
KARAD DIST SATARA KARAD
C/O SOLANKI ENTERPRISES SHANIWAR PETH OPP
UNITED WESTERN BANK KARAD
4 MAHARSHI SHINDE NAGAR A/P URAN - ISLAMPUR DIST SANGLI ISLAMPUR
AT POST TAL KHATAV DIST SATARA KHATAV
Maharashtra
415110
51.00 17-SEP-2012
Maharashtra
415110
Maharashtra
415110
Maharashtra
415409
Maharashtra
415505
00001201091900
013528
0000IN30154919
015430
0000IN30047643
060597
00001202000000
074877
0000IN30050510
342968
BHAGWANRAO KISHNAJI
JAGDALE
KRISHNARAO DESHMUKH
SHIVAJI JADHAV
KULKARNI BALKRISHNA
BABURAO
SADASHIVRAO MAJALI
TAMCHAND KHATRI
BABAN BAJIRAO THORAT
AMRITLAL
ANWAR A BASADE
WAGH SHRINIWAS GOVIND
21.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
30.00 17-SEP-2012
3.00 17-SEP-2012
42.00 17-SEP-2012
21.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
21.00 17-SEP-2012
3.00 17-SEP-2012
36.00 17-SEP-2012
21.00 17-SEP-2012
9.00 17-SEP-2012
15.00 17-SEP-2012
21.00 17-SEP-2012
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Amount
Proposed Date of
Securities
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANJALI SANJEEV
SHARANGPANI
SUDHA RAMESH
SHARANGPANI
RAGHUVEER
KASHINATH
SAWANTDESAI
SHARVARI SACHIN
BARTAKKE
N ARUNA
NA
12 K RAOTALE CHIPLUN
Maharashtra
415605
RAMESH GANGADHAR
SHARANGPANI
KASHINATH SAKHARAM
SAWANTDESAI
C/O DR. S.R. SHARANGPANI 12-K, RAOTALE, CHIPLUN
Maharashtra
415605
3087 K, SAINAND, ZADGAON RATNAGIRI
Maharashtra
415612
00001201320000
133848
00001201320000
065037
00001202890000
070433
SACHIN SUHAS BARTAKKE
FLAT NO. 101, SAIRAJ APPT. TELI ALI, RATNAGIRI
Maharashtra
415612
W/O ASHOK S N MALLA DGM (MTP) DUPLEX 31 RGPPL
COLONY PO ANJANWEL GUHAGAR TQ
V V VENKATESHWARAN V V VAIDHYANATHAN
H NO. 47 RGPPL HOUSING COLONY AT PO ANJANWEL
TAL GUHAGAR RATNAGIRI
MEDURI SRINIVAS
NA
FLAT NO 7 2ND FLOOR MADHUVAN SOCIETY SHIVAJI
PARK KOLHAPUR
SANJAY
SURESHCHANDRA JAMANADAS 728 E SHAHUPURI 3RD LANE KOLHAPUR
SURESHCHANDRA
SHAH
SH
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First Name Father/Husband First Name Address State

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