First Name
Father/Husband First
Name
BINDU DHANENDRA
DOSHI
DHANENDRA
RAJEEV JAIN
RAJESH SHETTY
Rajesh Sadhwani
SITABAI RAMCHAND
RAGHOOWANSHI
Address
C/O GENERAL ELECTRONICS TRAD PO
BOX 1092 RUWI PC 112 SULTANATE OF
OMAN
RAJENDRA KUMAR JAIN XEROX EMIRATES, PO BOX 6195 DUBAI
UAE UAE
SUBBY SHETTY
7117 MAGISTRATE TERR MISSISSAUGA
ON L5W 1E3 CANADA
Mirchumal Sadhwani
PO Box 12741 Dubai Dubai
RAMCHAND NARINDAS P B NO 51570 DUBAI UAE .
RAGHOOWANSHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
999999
0000IN30075711131128
51.00 15-NOV-2012
Maharashtra
999999
0000IN30023910882020
33.00 15-NOV-2012
Maharashtra
999999
0000IN30023910663397
2,610.00 15-NOV-2012
Maharashtra
Maharashtra
999999
999999
0000IN30009510239198
0000IN30023910636014
471.00 15-NOV-2012
51.00 15-NOV-2012
UTPAL SARKAR
NAGENDRANATH
SARKAR
NATIONAL PETROLEUM CONSTRUCTION Maharashtra
CO PROCUREMENT SECTION P O BOX
2058 ABUDHABI UAE
999999
0000IN30023910694456
51.00 15-NOV-2012
DURAISWAMY
RANGASWAMY
K RANGASWAMY
Maharashtra
999999
0000IN30039412360422
51.00 15-NOV-2012
KOKILABEN
YOGESHKUMAR JANI
NA
Gujarat
999999
00001201090000270733
21.00 15-NOV-2012
PRADEEP TALWAR
MANGAT RAM TALWAR
Uttar Pradesh
999999
00001201320000296270
12.00 15-NOV-2012
SANJAY SRIVASTAVA
AMBIANCE FARMS PVT
LTD
AJAY PATNI
NA
NA
Uttar Pradesh
Delhi
999999
999999
00001201060600025858
00001201890200003821
24.00 15-NOV-2012
267.00 15-NOV-2012
Maharashtra
999999
0000IN30047641968968
66.00 15-NOV-2012
RANCHHOD D PARIKH
DEVIDAS PARIKH
Maharashtra
999999
0000IN30160410072815
51.00 15-NOV-2012
ARCHANA PANDIYA
NA
Maharashtra
100000
0000IN30112716441939
21.00 15-NOV-2012
BAKUL D RAJPURA
LATE DHIRAJ LAL
Maharashtra
100000
0000IN30113526531255
51.00 15-NOV-2012
BEENA GUPTA
KAUSHAL CHAND
GUPTA
Maharashtra
100000
0000IN30133018558029
51.00 15-NOV-2012
BERTIE SIGAMONY
GAGAN DEEP
JAGDISH PRASAD
KHANDELWAL
SELWYN SIGAMONY
NA
BANKATLAL S
KHANDELWAL
C/O PT POLYSINDO EKA PERKASA
JALAN RAYA KM 19 KALINUNGU KENDAL
JATENG INDONESIA
AA;YAGNIK NIVASAA; OPP.GOV.
HOSPITAL STREET, JORAVARNAGAR
SURENDRANAGAR
34, SHAHPURA KOTHI, LAKHIMPUR
KHERI KHERI
GAIL LINE GONDA GONDA
L-4 GREEN PARK EXTENSION NEW
DELHI
STANDARD CHARTERED BANK 8
MARINA SOULEVARD, MARINA BAY
FINANCIAL CENTER TOWER 1, LEVEL 10
SINGAPORE
1906 PEPPER TREE CT- SUGAR LAND,
TX - 77474.
2308/1 VIVEK NAGAR SULTANPUR
ALLAHABAD
C/O OMAN MECHANICAL SERVICES LTD
LLC POST BOX NO 1199 PC 112 RUWI
SULTANATE OF OMAN
C/O G M LUBRICANTS STEEL GANJ
TALAB NEAR CONGRESS BHAWAN
BAHRAICH
P.O.BOX 25096 SHARJAH UAE
PUNJAB NATIONAL BANK DHANAUL
NO 47, NEMINATH NAGAR NEAR SHAKTI
NAGAR MODEL TOWN DUMBHAL SURAT
Maharashtra
Maharashtra
Maharashtra
100000
100000
100000
0000IN30023910880397
0000IN30133018246578
0000IN30061010768245
33.00 15-NOV-2012
51.00 15-NOV-2012
51.00 15-NOV-2012
M SATYAM
KOMURAIAH
POST SHYAMPET MANDAL WARANGAL
Maharashtra
100000
0000IN30061010752062
21.00 15-NOV-2012
D C PATNI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MALIKAMALADATH
DIVAKARAN
NAGABANDI
VENKATRAM
NARSAYYA
NARAYASWAMY
RAMESHAN
PAWAN KUMAR
JAISANSARIA
K K MENON
PO BOX 45172 ABUDHABI UAE
Maharashtra
100000
0000IN30023910876157
60.00 15-NOV-2012
NAGABANDI SATAYYA
1-63 SHIVANPALLI WARANGAL DT
Maharashtra
100000
0000IN30061010759927
21.00 15-NOV-2012
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
24.00 15-NOV-2012
PLOT 13 SANTKRUPA BUILDING NEAR
GUJRAT SAMACHAR ROOM SUMAN
DESAI SURAT
MAULA VAKSA
GHOSIAMA JALAL PUR TIWARI JALAL
PUR TIWARI PO JAGDISHPUR
SULTANPUR UP
SHASHI NATH SHARMA 1/ 771 KAVITOLA RAMNAGAR VARANASI
Maharashtra
100000
0000IN30061010761569
30.00 15-NOV-2012
Maharashtra
100000
0000IN30133018058251
21.00 15-NOV-2012
Maharashtra
100000
0000IN30133018831331
21.00 15-NOV-2012
SHASHIDHAR
GANAPATHI HEGDE
NA
NO.113 KALKUNI SIRSI TQ
Maharashtra
100000
0000IN30061010740379
21.00 15-NOV-2012
P O BOX 788 DUBAI U A E DUBAI
Maharashtra
100000
0000IN30088813075187
174.00 15-NOV-2012
T SURYA BHASAKAR
REDDY
DOOR NO 50-52-15/20
Maharashtra
SEETHAMMMAHARA NORTH EXTN NEAR
KRISHNA MANDIR VISHAKAPATNAM
100000
0000IN30061010778167
45.00 15-NOV-2012
H.NO 280 SECTOR 21 PANCHKULA .
BOX 23910 PETROCHEM MIDDLE EAST
CITY TOWER II DUBAI
TATA CONSULTANCY SERVICES 4TH
FLOOR PTI BUILDING SANSAD MARG
NEW DELHI
NASTLE INDIA LTD M 5 A CANNAUGHT
CIRCUR NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
C/O TCS PTI BUILDING 5TH FLOOR 4
PARLIAMENT STREET NEW DELHI
A 265 G T KARNAL ROAD SUBZI MANDI
NEW DELHI
H 35/3 CONNAUGHT CIRCUS NEW DELHI
Maharashtra
Maharashtra
100000
100000
0000IN30133018626986
0000IN30023910791057
21.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110001
0000IN30223610159488
60.00 15-NOV-2012
Delhi
110001
0000IN30154918362088
30.00 15-NOV-2012
Delhi
110001
0000IN30010010141232
51.00 15-NOV-2012
Delhi
110001
0000IN30047643232593
105.00 15-NOV-2012
Delhi
110001
0000IN30267931899487
21.00 15-NOV-2012
Delhi
110001
0000IN30080410091323
3.00 15-NOV-2012
69/147 SECTOR 3 RKASHRAM MARG
NEAR GOLE MARKET NEW DELHI
NESTLE INDIA LTD M 5A CONNAUGHT
CIROUS NEW DELHI
76/4D, SECTOR-II, KALI BARI MARG, NEW
DELHI
714,NAVRANG HOUSE 21,K.G.MARG
NEW DELHI
Delhi
110001
0000IN30051310607430
510.00 15-NOV-2012
Delhi
110001
0000IN30047642305367
150.00 15-NOV-2012
Delhi
110001
0000IN30205010039055
300.00 15-NOV-2012
Delhi
110001
0000IN30209210015546
51.00 15-NOV-2012
RAJJAB ALI
RAMA RANI
SAVITRI SHASHIDHAR
HEGDE
SUSHIL KUMAR
NARAINDAS ASAR
T MANJU VANI
SOHANLAL
TARSEM LAL
LATE SH ATMA RAM
VENU GOPALAN NAYAR P R N NAYAR
ABHINAV MISHRA
ARVIND MISHRA
ANAND KRISHNA
MISHRA
ASHOK SYAL
R R MISHRA
GUNJAN ARORA
MOHAN LAL ARORA
HARVEEN KAUR SETHI
JASPREET SINGH
KASSA FINVEST PVT
LTD
KISHORE K K
NA
MANISH KALIA
S D KALIA
MANJIT SINGH
AHLUWALIA
MRSSONIA DHALL
LATE SHKARAM SINGH
NA
RAMA RAO
RAJISH DHALL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NARESH KUMAR
Sh Chaman Lal Miglani
C/O Branch Manger J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
NEERAJ RANA
PRATIKSHA PUNJABI
LATE SRI BSRANA
DILIP
Pansut India Limited
RAJEEV AGARWAL
PINCode
Folio Number of
Securities
110001
0000IN30234910231748
51.00 15-NOV-2012
Delhi
Delhi
110001
110001
0000IN30155721001010
0000IN30047643188429
51.00 15-NOV-2012
294.00 15-NOV-2012
Delhi
110001
0000IN30009511042506
345.00 15-NOV-2012
Delhi
110001
0000IN30234910231539
51.00 15-NOV-2012
C/O Branch Manager J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
110001
0000IN30234910231563
51.00 15-NOV-2012
H-102 SECTOR 12 NOIDA NOIDA
PTI BUILDING 4 PARLIMAMENT STREET
NEW DELHI
NA
808, Akashdeep Building, 26 A, Barakhamba
Road New Delhi
Sh Hardwari Lala Agarwal C/O Branch Manger J and K Bank
Depository Services Ltd G 40 CP New Delhi
S C WADHWA
Sh F C Wadhwa
S SIVAKUMAR
R SANKAR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TATA CONSULTANCY SERVICES 5TH
FLOOR PTI BUILDING NO 5 PARLLAMENT
STREET DELHI
BRIJ MOHAN BATRA
BANK OF AMERICA 6TH FLOOR DCM
BUILDING 16 BARAKHAMBHA ROAD NEW
DELHI
RAMESH CHANDRA
TCS 4TH FLOOR PTI BLDG PARLIAMENT
TALWAR
STREET NEW DELHI
Sh Naresh Kumar Miglani C/O Branch Manger J and K Bank
Depository Services Ltd G 40 CP New Delhi
Delhi
110001
0000IN30047643310952
798.00 15-NOV-2012
Delhi
110001
0000IN30047643286499
51.00 15-NOV-2012
Delhi
110001
0000IN30047643328592
147.00 15-NOV-2012
Delhi
110001
0000IN30234910231756
51.00 15-NOV-2012
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
75.00 15-NOV-2012
SUBRAT SATPATHY
NABIN CHANDRA
SATPATHY
Delhi
110001
0000IN30047643278426
168.00 15-NOV-2012
SUDHA SYAL
NA
Delhi
110001
0000IN30010010141265
51.00 15-NOV-2012
Delhi
110001
0000IN30048411800625
30.00 15-NOV-2012
SANDEEP BATRA
SANDEEP TALWAR
SARIKA MIGLANI
NIDHI SACHDEV
SANJAY SACHDEV
HOUSE NO.16-B MALCHA MARG NEW
DELHI
1 SBS PROJECT 4TH FLOOR PTI
BUILDING PARLIAMENT STREET NEW
DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
7/1 ASHOKA ESTATE 24 BARAKHAMBA
ROAD NEW DELHI
7 ANSARI ROAD DARAGANJ NEW DELHI
Delhi
110002
0000IN30133018562986
51.00 15-NOV-2012
SADIA EHSAN
EHSAN AHMED
SIDDIQUI
SYED SUHAIL ALI
C 213 MINTO ROAD COMPLEX NEW
Delhi
DELHI
1386, KALAN MAHAL DARYA GANJ DELHI Delhi
110002
0000IN30047642963457
36.00 15-NOV-2012
110002
00001201910100122239
9.00 15-NOV-2012
BOUGAINVILLA N-80/1 LANE W 17N
Delhi
SAINIK FARMS NEW DELHI
3/V/16 LODI ROAD COMPLEX NEW DELHI Delhi
110002
0000IN30154915587034
219.00 15-NOV-2012
110003
0000IN30011810522307
51.00 15-NOV-2012
JOGINDER SINGH DUA
MAHINDRA KUMAR
GUPTA
MAHESH KUMAR
JIWRAJKA
LATE BUDH SINGH DUA
110003
0000IN30011810043251
21.00 15-NOV-2012
Jagat Singh Monga
S Tara Singh
A-195 PANDARA ROAD NEAR UPSC NEW Delhi
DELHI
99 Golf Links New Delhi
Delhi
110003
0000IN30009510344938
51.00 15-NOV-2012
VINOD KUMAR GROVER LATE L N GROVER
SHAMA KHAN
SUJIT GUPTA
DIVYA JIWRAJKA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KHAISUANTHANG
VUALAM
SUPRAJJ REDDY P
DONGZATHANG
VUALNAM
RAJA REDDY P
C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414204174
51.00 15-NOV-2012
SYNDICATE BANK 26 27 28 LOK NAYAK Delhi
BHAWAN KHAN MARKET NEW DELHI
110003
0000IN30133018850141
51.00 15-NOV-2012
V VUMLUNMANG
GAGANDEEP SINGH
V DONGZACHANG
MANJEET SINGH
Delhi
Delhi
110003
110005
0000IN30039414150122
0000IN30011810759236
51.00 15-NOV-2012
90.00 15-NOV-2012
Delhi
110005
0000IN30154915516841
21.00 15-NOV-2012
Delhi
110005
0000IN30047643229572
147.00 15-NOV-2012
K RAJEEVALOCHANA
K CHANDRASEKHAR
DEVI
M S NATIONAL GARAGE NA
28/A LIG FLATS PRASAD NAGAR KAROL Delhi
BAGH NEW DELHI
2061 39 NALWA STREET GURUDWARA Delhi
ROAD KAROL BAGH NEW DELHI
110005
0000IN30072410009270
51.00 15-NOV-2012
110005
0000IN30112716038136
51.00 15-NOV-2012
PRITI KATARIA
AJAY KATARIA
Delhi
110005
0000IN30114310358019
30.00 15-NOV-2012
RAJESH GUPTA
SH S L GUPTA
Delhi
110005
0000IN30020610034187
51.00 15-NOV-2012
SUKHMEET SINGH
ASHOK KUMAR GUPTA
RAVINDER SINGH
J P GUPTA
N 6 PRASAD NAGAR MIG HATS II NEW
DELHI
1626/33 NAIWALA KAROL BAGH NEW
DELHI
101 MODEL BASTI NEW DELHI
288 KULHA GHASI RAM DELHI
Delhi
Delhi
110005
110006
0000IN30039414150042
0000IN30047643368829
51.00 15-NOV-2012
51.00 15-NOV-2012
BHARTI VERMA
MAHANDER SINGH
VERMA
RADHEY SHYAM
SHARMA
4796 KATRA SUBHASH NEAR CHANDNI
Delhi
CHOWK DELHI
4263, GALI BHAIRON WALI NO - 2, SARAK Delhi
JOGIWARA CHANDNI CHOWK DELHI
110006
0000IN30020610353746
6.00 15-NOV-2012
110006
0000IN30020610373127
21.00 15-NOV-2012
LATA MISHRA
NA
H.NO.654,GALI GHANTESHWAR, KATRA
NEEL, CHANDNI CHOWK, DELHI
Delhi
110006
00001201910100059150
51.00 15-NOV-2012
M C KALRA
MEHRAJ DIN
SH DWARKA DASS
L Mohd Shafi Kirmani
Delhi
Delhi
110006
110006
0000IN30168820021168
0000IN30234910194101
51.00 15-NOV-2012
51.00 15-NOV-2012
PRADEEP JAIN
KAMAL CHAND JAIN
Delhi
110006
0000IN30143610315023
30.00 15-NOV-2012
R K AGARWALA
NA
Delhi
110006
0000IN30112716406726
51.00 15-NOV-2012
RAJAN HANDA
MR M L HANDA
Delhi
110006
0000IN30266210096618
60.00 15-NOV-2012
RAKESH KUMAR
KASHMIRI LAL
Delhi
110006
0000IN30096610040100
21.00 15-NOV-2012
ROHIT MEHROTRA
RSMEHROTRA
22, LAL KUAN NEW DELHI
JK Bank Ltd 384- 390 Lok Nath bldg
Chandni Chowk Delhi
1187 CHHATTA MADAN GOPAL
MALIWARA CHANDNI CHOWK NEW
DELHI
2717 GALI PATTEY WALI 1ST FLOOR
NAYA BAZAR DELHI
5055,1ST FLOOR SIRKI WALAN HAUZ
QAZI AJMERI GATE NEW DELHI
4986, GALI MALIYAN AHATA KIDARA
DELHI
2280, GALI ANAR DARIBA KALAN DELHI
Delhi
110006
00001302590000226664
75.00 15-NOV-2012
WASIM AHMAD KHAN
MOHD SHAMIM
D-4/7 D D A FLATS SARAI KHALEEL
SADAR BAZAR DELHI
Delhi
110006
0000IN30267933244755
21.00 15-NOV-2012
HINA GUPTA
ISHMEET SINGH
JITENDER SHARMA
CII/51 BAPA NAGAR NEW DELHI
6764 BLOCK NO 10 THIRD FLOOR DEV
NAGAR KAROL BAGH DELHI
S C GUPTA
H NO 395 STREET NO 13 JOSHI ROAD
KAROL BAGH NEW DELHI
JASWINDER PAL SINGH 42/12 EAST PATEL NAGAR NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AJAY JAIN
NA
Delhi
110007
0000IN30001110735957
51.00 15-NOV-2012
AMITA SUNEJA
SUDERSHAN KUMAR
SUNEJA
LATE SH MANI RAM
GUPTA
SUDERSHAN KUMAR
SUNEJA
SURESH KOHLI
S P JAIN
42 UA JAIN BHAWAN JAWAHAR NAGAR
DELHI DELHI
1286 GULABI BAGH DELHI
Delhi
110007
0000IN30165310055213
51.00 15-NOV-2012
13/39 SHAKTI NAGAR DELHI
Delhi
110007
0000IN30020610271533
51.00 15-NOV-2012
19/232 PRATAP NAGAR DELHI
Delhi
110007
0000IN30165310057725
51.00 15-NOV-2012
A/1 RANA PRATAP BAGH DELHI
Delhi
120 JAIN COLONY VEER NAGAR NEAR R Delhi
P BAGH DELHI
7 RAMA PARK KISHAN GANJ DELHI
Delhi
110007
110007
0000IN30011810590688
0000IN30154916444067
36.00 15-NOV-2012
51.00 15-NOV-2012
110007
0000IN30020610145662
60.00 15-NOV-2012
75, VIR NAGAR, DELHI
13/39 SHAKTI NAGAR DELHI
S-161 HOG MARKET RAJENDERA PLACE
NEW DELHI
28/19 EAST PATEL NGR NEW DELHI
Delhi
Delhi
Delhi
110007
110007
110008
0000IN30231610012366
0000IN30020610271568
0000IN30011810698745
60.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110008
0000IN30223610129852
51.00 15-NOV-2012
34/9 IIIrd FLOOR EAST PATEL NAGAR
NEW DELHI
33/27 1 FLOOR EAST PATEL NAGAR NEW
DELHI
HOUSE NO. 178 IIND FLOOR KALYAN
VIHAR DELHI
H NO 481 1ST FLOOR INDRA VIHAR
KINGSWA CAMP DELHI
F - 10/14 MODEL TOWN - II NEW DELHI
Delhi
110008
0000IN30020610659377
30.00 15-NOV-2012
Delhi
110008
00001201090000304244
336.00 15-NOV-2012
Delhi
110009
0000IN30088813955780
60.00 15-NOV-2012
Delhi
110009
0000IN30047643438906
51.00 15-NOV-2012
Delhi
110009
0000IN30020610060027
81.00 15-NOV-2012
N/47 GROUND FLOOR DR MUKHERJEE
Delhi
NAGAR NEW DELHI
248 SFS FLAT, MUKHERJEE APARTMENT Delhi
MUKHERJEE NAGAR DELHI
110009
0000IN30047643262979
54.00 15-NOV-2012
110009
0000IN30020610742245
36.00 15-NOV-2012
A-212, DERWAL NAGAR DELHI
1538 G. T B NAGAR KINGSWAY CAMP
DELHI
H-26/2, SHANKAR VIHAR OFFICERS
ENCLAVE DELHI CANTT NEW DELHI
SPE B2 B OFFICERS ENCLAVE SUBROTO
PARK DELHI CANTT
41 A MES OFFICERS ENCLAVE KOTWALI
ROAD NEW DELHI
ROCK VIEW 42 AIRFORCE STATION
PALAM NEAR DELHI CANTT
Delhi
Delhi
110009
110009
00001201911000028801
0000IN30014210244751
24.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110010
0000IN30290240464185
51.00 15-NOV-2012
Delhi
110010
0000IN30047642272978
51.00 15-NOV-2012
Delhi
110010
0000IN30047642350922
51.00 15-NOV-2012
Delhi
110010
0000IN30039414159899
51.00 15-NOV-2012
ASHOK KUMAR GUPTA
POONAM SUNEJA
RADHIKA KOHLI
RAJESH JAIN
RENU BALA SHARMA
SANJAY JAIN
SHEELA GUPTA
AASHISH SARASWAT
HARI SHANKER
SHARMA
SH DL JAIN
SH ASHOK KR GUPTA
B D SHARMA
JASDEEP SINGH KOHLI BALBIR SINGH KOHLI
MEENA MINOCHA
SH RAKESH MINOCHA
RUCHIRA CHAUDHARY
SHAILESH PAUL
ANIL KUMAR BISHT
NA
JOY DEY
SATYA NARAYAN DEY
PARTEEKSHA BABBAR
SH R R SOOD
REENU WADHWA
SAMEER WADHWA
SHAILESH KUMAR
SH S B ROY
SHALINI SONI
SUDESH CHOPRA
SH PANKAJ SONI
K N CHOPRA
CHITRA GURUMURTHY
B GURUMURTHY
GIRIJA SHANKER
PATHAK
SAROJ VERMA
R L PATHAK
SARTAJ SINGH SIDHU
COL G S SIDHU
M L VERMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SEBY THOMAS
CHACKO K THOMAS
Delhi
110010
0000IN30290241437540
90.00 15-NOV-2012
VANGALA KARUNAKAR
REDDY
VANGALA JANGA
REDDY
Delhi
110010
0000IN30267930953112
51.00 15-NOV-2012
MAJOR SANDEEP
JAITLY
Surendar Kumar Grover
TILAK RAJ SURI
VIRENDER SINGH
MR OM PRAKASH
1 ARMY HQ SIGNAL REGIMENT SIGNALS
ENCLAVE RAO TULA RAM MARG NEW
DELHI
DIRECTOR(DESIGN), CHIEF ENGINEERDELHI ZONE, NEAR GOPINATH BAZAR
DELHI CANTT DELHI
FB 8 (1ST FLOOR) SHIVAJI ENCLAVE
NEW DELHI
EA 25, Inder Puri New Delhi
RA-25, INDER PURI, NEW DELHI
EA 145 INDER PURI NEW DELHI
Delhi
110011
0000IN30112716943716
150.00 15-NOV-2012
Delhi
Delhi
Delhi
110012
110012
110012
0000IN30009510184600
0000IN30010010087393
0000IN30114310106887
21.00 15-NOV-2012
51.00 15-NOV-2012
78.00 15-NOV-2012
G-69 NIZAMUDDIN WEST NEW DELHI
29/1, HARI NAGAR ASHRAM SECOND
FLOOR NEAR SHALIMAR CINEMA NEW
DELHI
C 58 JANGPURA EXT 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
Delhi
Delhi
110013
110014
0000IN30070810011256
0000IN30155720095446
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
110014
110014
0000IN30010012115479
0000IN30112716093227
60.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110014
0000IN30281410104993
60.00 15-NOV-2012
C 58 JANGPURA EXT NEW DELHI
C/38 B SIDDHARTH EXTENSION NEW
DELHI
28 C, POCKET C SIDDHARTHA
EXTENSION NEW DELHI
42-A, POCKET B SIDDHARTH EXTN NEAR
BALASAHIB GURUDWARA NEW DELHI.
Delhi
Delhi
110014
110014
0000IN30010012115420
0000IN30133018700402
60.00 15-NOV-2012
12.00 15-NOV-2012
Delhi
110014
0000IN30154917295284
21.00 15-NOV-2012
Delhi
110014
0000IN30015910169483
21.00 15-NOV-2012
SADHANA CHADHA
AKHILESH KUMAR
AGARWAL
ALOK KHILNANI
ARVINDER KAUR
Ram Lal Grover
NA
CHANDER BHAN
CHHILLAR
WO SANJAY CHADHA
SUNDER SHIAM
RAMESH KHILNANI
NA
Bikramjeet Singh Ghuman T S Ghuman
JYOTIKA KHILNANI
K K SINHA
RAMESH KHILNANI
G P SINHA
PARUL GARG
ANURAG GARG
RITU MADHUKAR NATH MADHUKAR NATH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUPREET KAUR
GAJINDER SINGH
192 SIDDHARTHA ENCLAVE NEW DELHI
Delhi
110014
0000IN30290241871589
30.00 15-NOV-2012
Sushil Sharma
ANKUR BHARGAVA
ARYENDER SINGH
Ratan Chand
R C BHARGAVA
ZILEY SINGH
1/19, Jangpura Extension New Delhi
L -69 KIRTI NAGAR NEW DELHI
WZ - 454, BASAI DARA PUR NEW DELHI
Delhi
Delhi
Delhi
110014
110015
110015
0000IN30009510156744
0000IN30154915779290
0000IN30021410488496
6.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
ASHWANI VARMA
GOPAL DASS
MANCHANDA
HARISH KWATRA
NA
LATE JAMUNA DASS
MANCHANDA
C M KWATRA
Delhi
Delhi
110015
110015
0000IN30223610210902
0000IN30240410012565
168.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110015
0000IN30039411709900
51.00 15-NOV-2012
HARISH MADAN
NA
Delhi
110015
0000IN30010010317776
51.00 15-NOV-2012
HARVINDER SINGH
BHUPINDER SINGH
Delhi
110015
0000IN30120910102268
60.00 15-NOV-2012
ABHAY KUMAR SINHA
BALESHWAR PRASAD
I/90 I BLOCK KIRTI NAGAR NEW DELHI
SH- 6/81 NEW MOTI NAGAR NEAR CINE
PAYAL CINEMA NEW DELHI
K-107 KIRTI NAGAR-1 KIRTI NAGAR NEW
DELHI
M-58, 1ST FLOOR KIRTI NAGAR NEW
DELHI
F - 153 FIRST FLOOR MANSAROVAR
GARDEN NEW DELHI
B-8 MAYFAIR GARDENS HAUZ KHAS
NEW DELHI
Delhi
110016
0000IN30223610208974
165.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANSHU ANAND
SATISH CHANDER
ANAND
DEWAN SINGH
AVINASH GUPTA
LATE I V G K MURTHY
F 19 HAUZ KHAS ENCLAVE NEW DELHI
Delhi
110016
0000IN30223610560310
51.00 15-NOV-2012
A 17 HAUZ KHAS NEW DELHI
C1/15 S D A NEW DELHI
ANDHRA BANK R3 GREEN PARK
BRANCH NEW DELHI
3/2 SAVPRIYA VIHAR NEW DELHI
Delhi
Delhi
Delhi
110016
110016
110016
0000IN30047641227923
0000IN30048410581597
0000IN30102220459815
51.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110016
0000IN30048411861499
21.00 15-NOV-2012
F/25 HAUZ KHAS ENCLAVE NEAR I I T
Delhi
FLYOVER NEW DELHI
36/5, YUSAF SARAI VILLAGE, NEW DELHI Delhi
110016
0000IN30047643385903
525.00 15-NOV-2012
110016
0000IN30205010037178
75.00 15-NOV-2012
A 62 IIND FLOOR GATE NO I HAUZ KHAS
NEW DELHI
B 17, QUTAB INSTITUTIONAL AREA NEW
DELHI
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
282 RPS FLATS SHEIKH SARAI PHASE I
NEW DELHI
G 4/11 MALVIYA NAGAR GROUND FLOOR
NEW DELHI
H NO R 28 FLAT NO 2 KHIRKI EXTENSION
MALVIYA NAGAR NEW DELHI
Delhi
110016
0000IN30154915829334
21.00 15-NOV-2012
Delhi
110016
0000IN30105510283584
21.00 15-NOV-2012
Delhi
110016
0000IN30011810424166
51.00 15-NOV-2012
Delhi
110017
0000IN30047641229787
21.00 15-NOV-2012
Delhi
110017
0000IN30047640574918
21.00 15-NOV-2012
Delhi
110017
0000IN30290240205545
51.00 15-NOV-2012
DAVINDER PAL SINGH
GAURAV GUPTA
I SATYA NARAYANA
MURTHY
KSHETRA PAL SHARMA LATE GANGA PRASAD
SHARMA
RUCHIKA MISRA
PRATAP KUMAR MISRA
SHIPRA PURWAR
SHARMA
SUSHIL
SHMAHESH CHAND
SHARMA
JAGVIR SINGH
SWARAJYA PRAKASH
GUPTA
VEENA SHARMA
O N GUPTA
ALOK MATHUR
SHANTA CHAND
MATHUR
K G HARJAI
ANU HARJAI
LT SH O N SHARMA
ARUN KUMAR SHARMA M M SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BEULAH FERNANDES
DENZIL FERNANDES
J 273 FIRST FLOOR SAKET NEW DELHI
Delhi
110017
0000IN30114310272165
51.00 15-NOV-2012
BINDU K NAIR
RAMAN
Delhi
110017
0000IN30267931260194
21.00 15-NOV-2012
CHUMKI CHOPRA
BHUPINDER CHOPRA
Delhi
110017
0000IN30154916983615
60.00 15-NOV-2012
DIGBIJOY J SHUKLA
DIVYA PURI
KIRAN PURI
PRAVEER SHUKLA
RAKESH PURI
NA
Delhi
Delhi
Delhi
110017
110017
110017
0000IN30223610114424
0000IN30112716868536
0000IN30112715633444
6.00 15-NOV-2012
45.00 15-NOV-2012
36.00 15-NOV-2012
KRISHAN KUMAR
BHATIA
MEERA SINGH
NISHA DUGAR
O C BHATIA
Delhi
110017
0000IN30047642244596
30.00 15-NOV-2012
Delhi
Delhi
110017
110017
0000IN30010010123198
0000IN30048411792400
600.00 15-NOV-2012
21.00 15-NOV-2012
PALLAVI GUPTA
PANKAJ BAJORIA
Delhi
110017
00001201910100064344
21.00 15-NOV-2012
Ramesh Chandra Gourh
S MAHESH KUMAR
Mr Kishan Dayal
S SESHAN
J-134, GROUND FLOOR SAKET NEW
DELHI
C/22 PRESS ENCLAVE SAKET NEW
DELHI
E/41 DDA FLATS SAKET NEW DELHI
K 19E SAKET NEW DELHI
C/O RAKESH PURI K-19 E SFS FLATS
SAKET NEW DELHI
H/6/11 SECOND FLOOR NALVIYA NAGAR
NEW DELHI
D-1555 SAKET NEW DELHI
399 A 2ND FLOOR HANUMAN MANDIR
ROAD ABOVE APPROVED PROPERTIES
CHIRAG NEW DELHI
28-COMMUNITY CENTRE SAKET NEW
DELHI
S 307 Panchsheel Park New Delhi,India
28-D, MIG FLATS SHEIKH SARAI PHASE I
NEW DELHI
Delhi
Delhi
110017
110017
0000IN30281410105688
0000IN30018312697755
51.00 15-NOV-2012
15.00 15-NOV-2012
NA
KANHAIYA DUGAR
First Name
Father/Husband First
Name
Address
SANJIV KAPUR
SUDHA KRISHNAN
NA
DKRISHNAN
SUSHANT YADAVA
Y N SINGH
VINAY K SRIVASTAVA
B P SRIVASTAVA
Vandana Gourh
ANIL JAISWAL
Ramesh Chandra Gourh
NA
ANKUR MAHAJAN
KULDIP RAI
ANOOP BAJAJ
D S BAJAJ
GURNAM SINGH
LATE INDER SINGH
JAYANT KUMAR DUTT
SH CHETAN SARUP
DUTT
KANWALJIT KAUR
LAJWINDER SINGH
MEENAKSHI LAMBA
SURENDERA PAUL
LAMBA
SHAVINASHI DASS
NANAK CHAND
CHHABRA
NAVNEET SINGH
NEELAKANTAM
MANTHA
SEEMA RANI GROVER
SUMAN MEHTA
SWEETY MAGGO
T S VASAN
ANIL NEHRA
ANIRUDDHO
CHAKRABORTY
ANJANA UPADHYAY
ASHA MATHUR
PINCode
Folio Number of
Securities
91 NAVJIVAN VIHAR NEW DELHI
Delhi
D 1 PRESS ENCLAVE SAKET NEW DELHI Delhi
110017
110017
00001202990000059665
0000IN30112716097344
90.00 15-NOV-2012
30.00 15-NOV-2012
32 C MIG FLATS SHEIKH SARAI I NEW
DELHI
C/4 SHIVALIK NEAR MALVIYA NAGAR
MARKET NEW DELHI
S 307 Panchsheel Park New Delhi
C-227,VIKAS PURI, NEW DELHI NEW
DELHI
28 DEVDOOT APTS VIKAS PURI NEW
DELHI
M 5 B ARUN APARTMENTS VIKAS PURI
NEW DELHI
7/8 FIRST FLOOR TILAK NAGAR NEW
DELHI
61-C, POCKET A MIG FLATS, OUTER
RING ROAD VIKAS PURI EXTN. VIKAS
PURI, NEW DELHI
WZ-4-J BLOCK BERI WALA BAGH
SUBHASH NAGAR NEW DELHI
SECTOR 2 HOUSE NO 126 OLD MAHABIR
NAGAR NEW DELHI
5 1/100 , OLD MAHAVIR NAGAR P.OTILAK NAGAR NEW DELHI, NEW DELHI
Delhi
110017
0000IN30047640696668
51.00 15-NOV-2012
Delhi
110017
0000IN30154915903941
51.00 15-NOV-2012
Delhi
Delhi
110017
110018
0000IN30281410117414
00001201091000011162
51.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110018
0000IN30047643328977
492.00 15-NOV-2012
Delhi
110018
0000IN30047643189432
294.00 15-NOV-2012
Delhi
110018
0000IN30133018707951
51.00 15-NOV-2012
Delhi
110018
0000IN30020610282546
75.00 15-NOV-2012
Delhi
110018
0000IN30094010172532
21.00 15-NOV-2012
Delhi
110018
0000IN30047643310358
168.00 15-NOV-2012
Delhi
110018
0000IN30133017150265
21.00 15-NOV-2012
7/8 FIRST FLOOR TILAK NAGAR NEW
DELHI
SUBBA RAO MANTHA
190, PLOT NO-10 SAMAJ KALYAN APTTS,
VIKAS PURI, NEW DELHI
INDERJEET GROVER
S/221/66 A, GALI NO 02, VISHNU GARDEN
NEW DELHI
VIJAY MEHTA
K-11 FATEH NAGAR NEW DELHI
KISHAN KUMAR MAGGO S-1/5 WZ-2A OLD MAHABIR NAGAR TILAK
NAGAR NEW DELHI
N THOTHATHIRI
DG II/258 A DDA FLATS BODELLA
VIKASPURI NEW DELHI
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
DEEPAK KR
G-1369 CHITTARANJAN PARK Ist FLOOR
CHAKRABORTY
NEW DELHI
MR V KUMAR
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER NEHRU
PLACE NEW DELHI NEW DELHI
Delhi
110018
0000IN30133018707969
51.00 15-NOV-2012
Delhi
110018
0000IN30236510051227
30.00 15-NOV-2012
Delhi
110018
0000IN30047641750762
51.00 15-NOV-2012
Delhi
Delhi
110018
110018
0000IN30094010183198
0000IN30039413533984
51.00 15-NOV-2012
15.00 15-NOV-2012
Delhi
110018
0000IN30154915983465
51.00 15-NOV-2012
Delhi
110019
0000IN30191810034680
51.00 15-NOV-2012
Delhi
110019
0000IN30142810028488
51.00 15-NOV-2012
Delhi
110019
0000IN30088814382116
21.00 15-NOV-2012
352 ARAVALI APTS ALAKNANDA KALKAJI Delhi
NEW DELHI
110019
0000IN30154914156093
21.00 15-NOV-2012
GURNAM SINGH
H P MATHUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
KAVITA SHARMA
T C SHARMA
MANISHA KABRA
PRABHAKAR KABRA
1508 / 3 GOBINDPURI KALKAJI NEW
Delhi
DELHI
40/110 CHITTARANJAN PARK NEW DELHI Delhi
MISS O D ANUSUYA
MR O D MURTHY
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110019
0000IN30114310386362
51.00 15-NOV-2012
110019
0000IN30154915052094
51.00 15-NOV-2012
F 1183 2ND FLOOR CHITTARANJAN
PARK NEW DELHI
NAND KISHORE GUPTA SH B L GUPTA
B - 35 D GANGOTRI APARTMENTS
KALKAJI, ALAKNANDA NEW DELHI
NIDHISH MOGHE
SHIV RAM MOGHE
L 2/192 A DDA FLATS KALKAJI NEW
DELHI
PRAMIT JAIN
RIKHAB CHANDRA JAIN 391/5 GOVINDPURI KALKAJI NEW DELHI
Delhi
110019
0000IN30051310985052
99.00 15-NOV-2012
Delhi
110019
0000IN30020610331071
21.00 15-NOV-2012
Delhi
110019
0000IN30047642767242
51.00 15-NOV-2012
Delhi
110019
0000IN30267930106713
21.00 15-NOV-2012
RAMESH SRINIVASA
MURTHY
SRINIVASA MURTHY
Delhi
110019
0000IN30154917318666
51.00 15-NOV-2012
RUBY CELLY
SANJAY MATHUR
KAPIL CELLY
H P MATHUR
Delhi
Delhi
110019
110019
0000IN30088814159472
0000IN30154916345486
57.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110019
0000IN30047642195209
51.00 15-NOV-2012
Delhi
110019
0000IN30047641875232
51.00 15-NOV-2012
Delhi
110019
0000IN30223610199805
51.00 15-NOV-2012
J 1897 C R PARK NEW DELHI NEW DELHI Delhi
110019
0000IN30047643395910
63.00 15-NOV-2012
BHARAT SHELL LIMITED 1001/1009
ANSAL TOWER 38 NEHRU PLACE DELHI
G 38 KALKA JI NEW DELHI
352 ARAVALI APARTMENTS ALAKNANDA
KALKAJI NEW DELHI
SHALABH SHARMA
PREM PRASAD SHARMA 183 NILGIRI APARTMENTS ALAKNANDA
NEW DELHI
SHOUROV MUKHERJEE ASIT KUMAR
D/103 KAVERI APTS ALAKNANDA NEW
DELHI
SUDIP CHOUDHURY
S K CHOUDHURY
K 2106 CHITTARANJAN PARK NEW DELHI
SUMIT SARKAR
S K SARKAR
SUMITA CHOWDHURY
MAJUMDAR
Sarmistha Das
Delhi
110019
0000IN30112716093190
30.00 15-NOV-2012
Delhi
110019
0000IN30281410125150
51.00 15-NOV-2012
Delhi
110019
0000IN30114310386379
51.00 15-NOV-2012
VIJAYENDRA KUMAR
SHARMA
DEVASHISH MAJUMDAR 347 ARAVALI APARTMENTS ALAKNANDA
NEW DELHI
B B Das
B/47/A Gangotri Enclave Alaknanda New
Delhi,India
H L SHARMA
H NO 1508/ 13 GOBINDPURI KALKAJI
NEW DELHI
MITHILESH KUMAR
ICICI BANK LTD 8TH FLOOR, JMC HOUSE
SHARMA
, NR PARIMAL GARDEN AHMEDABAD
Delhi
110019
0000IN30047640567692
36.00 15-NOV-2012
Mohammed Abdullah
Mohammed Shahid
D 169, Okhala Ind Area Phase I New Delhi
Delhi
110020
0000IN30009510186191
174.00 15-NOV-2012
PAYAL MISRA
ANAND MISHRA
224 OKHLA INDUSTRIAL ESTATE PHASE
III NEW DELHI
AMARNATH CHADHA
KEI INDUSTRIES LTD D 90 OKHLA
PHASE 1 NEW DELHI
OM PARKASH CHHABRA TATA TELESERVICES LIMITED 210 2ND
FLOOR OKHLA INDUSTRIAL ESTATE
PHASE III NEW DELHI
Y K SHRESTHA
24 IIND FLOOR SATYA NIKETAN MOTI
BAGH II NEW DELHI
NA
NO-8 RAJDOOT MARG CHANAKYAPURI
NEW DELHI
Delhi
110020
0000IN30047643166590
51.00 15-NOV-2012
Delhi
110020
0000IN30154917141796
51.00 15-NOV-2012
Delhi
110020
0000IN30115112663263
51.00 15-NOV-2012
Delhi
110021
0000IN30114310386387
51.00 15-NOV-2012
Delhi
110021
0000IN30039410043155
471.00 15-NOV-2012
TRILOK SHARMA
SANJEEV CHADHA
SUDHIR CHHABRA
JISSY JACOB
K L MURALIDHARA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KARAN POPLI
NAVEEN POPLI
Delhi
110021
0000IN30047643235378
147.00 15-NOV-2012
NAMITA TYAGI
SUDHIR KUMAR TYAGI
C - 62 ANAND NIKETAN NEW DELHI,
DELHI
T-V/21, RAILWAY COLONY SAN MARTIN
MARG CHANAKYAPURI NEW DELHI
Delhi
110021
0000IN30267932920163
51.00 15-NOV-2012
P V BHIDE
V M BHIDE
Delhi
110021
0000IN30039413978945
51.00 15-NOV-2012
RAVI GANDHI
O P GANDHI
Delhi
110021
0000IN30012611089697
30.00 15-NOV-2012
SIMANTA VIJAY
MAHANTA
ABHISHEK MALIK
SHRI HEMANTA B
MAHANTA
DEEPAK MALIK
C-2/107 SATYA MARG CHANAKYAPURI
NEW DELHI
6/10 SHANTI NIKETAN FIRST FLOOR
NEW DELHI
D-II/362 VINAY MARG CHANKYA PURI
NEW DELHI
RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
SECTOR 3/553 R K PURAM NEW DELHI
Delhi
110021
0000IN30011810506276
21.00 15-NOV-2012
Delhi
110022
0000IN30011810734625
21.00 15-NOV-2012
Delhi
110022
0000IN30267933658478
36.00 15-NOV-2012
N 544 SECTOR 9 R K PURAM NEW DELHI Delhi
110022
0000IN30047643407677
36.00 15-NOV-2012
I/202 SOM VIHAR R K PURAM SECTOR
10 NEW DELHI
5/674 R K PURAM NEW DELHI
5/674 R K PURAM NEW DELHI
Delhi
110022
0000IN30021410635563
21.00 15-NOV-2012
SHASHI KANT BAHL
SMRITI BAHL
PREM CHANDRA
KATIYAR
SH P P BAHL
SH SHASHI KANT BAHL
Delhi
Delhi
110022
110022
0000IN30011810541456
0000IN30011810541753
51.00 15-NOV-2012
51.00 15-NOV-2012
T RAMANA
T N RAO
N 258 SECTOR 8 R K PURAM NEW DELHI Delhi
110022
0000IN30047641079609
30.00 15-NOV-2012
HEMA RAMAKRISHNAN
S RAMAKRISHNAN
D II /5 WEST KIDWAI NAGAR NEW DELHI Delhi
110023
0000IN30047642468260
45.00 15-NOV-2012
NANDESHWARI JAIN
NA
110023
0000IN30112715861187
51.00 15-NOV-2012
ROBIN SINGH KLAR
NA
110023
0000IN30001110546922
21.00 15-NOV-2012
SAROJ SHARMA
HARI KRISHAN
FLAT NO B 7 CUSTOMS OFFICERS
Delhi
FLATS INA MARKET NEW DELHI
C/O SHRI Z S KLAR D 1/202 VINAY MARG Delhi
CHANAKYA PURI NEW DELHI
B 175 EAST KIDWAI NAGAR NEW DELHI, Delhi
110023
0000IN30112716093278
51.00 15-NOV-2012
Sonal Sharda
USHA MANAKTALA
M C Sharda
SUBHASH CHANDRA
H No 754 Laxmibai Nagar New Delhi
Delhi
D/2/26 KIDWAI NAGAR EAST NEW DELHI Delhi
110023
110023
0000IN30281410125800
0000IN30044110450659
51.00 15-NOV-2012
21.00 15-NOV-2012
VEENA AHLUWALIA
VINOD CHOPRA DEWAN 1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
0000IN30072410010690
30.00 15-NOV-2012
Delhi
110023
0000IN30072410010665
30.00 15-NOV-2012
Delhi
110024
0000IN30021411561307
51.00 15-NOV-2012
Delhi
110024
0000IN30088813555367
51.00 15-NOV-2012
KISHORE SONI
C 133 LAJPAT NAGAR II NEW DELHI
DELHI DELHI
A 145 DEFENCE COLONY NEW DELHI
NEW DELHI
LATE SH SHIV LAL SONI D 115 DEFENCE COLONY NEW DELHI
Delhi
110024
0000IN30114310364089
51.00 15-NOV-2012
MEENAKSHI ANAND
SUNIL ANAND
Delhi
110024
0000IN30114310371018
51.00 15-NOV-2012
RAJKUMAR MANJHIWAL KISHORILAL
MANJHIWAL
S JAI KUMAR
R SHANKAR
SANJAY KATIYAR
VINOD CHOPRA DEWAN SHAMARNATH CHOPRA
DEWAN
ALOK KUMAR AGARWAL BHAGAT RAM
AGARWAL
FALGUNI TALWAR
NA
1736 LAXMI BAI NAGER NEW DELHI
2 ND C 135 LAJPAT NAGAR NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJUL GARG
G D GARG
Delhi
110024
0000IN30154915663291
51.00 15-NOV-2012
RAM CHANDRA BANKA
BHAJAN LAL BANKA
M 20 GROUND FLOOR LAJPAT NAGAR II
NEW DELHI
E - 37 AMAR COLONY LAJPAT NAGAR IV
NEW DELHI
C 392 Defence Colony New Delhi
E 147, LAJPAT NAGAR IST 3RD FLOOR
NEW DELHI
92/C VINOBA PURI LAJPAT NAGAR II
NEW DELHI
47 FLYOVER MARKET DEFENCE
COLONY NEW DELHI
A 59 AMAR COLONY LAJPAT NAGAR-IV
NEW DELHI
F/65 FIRST FLOOR LAJPAT NAGAR I NEW
DELHI
H 13 LAJPAT NAGAR III NEW DELHI
Delhi
110024
0000IN30020610433142
51.00 15-NOV-2012
Delhi
Delhi
110024
110024
0000IN30177410004512
0000IN30105510314727
51.00 15-NOV-2012
9.00 15-NOV-2012
Delhi
110024
0000IN30290243105176
36.00 15-NOV-2012
Delhi
110024
0000IN30154916569338
51.00 15-NOV-2012
Delhi
110024
0000IN30133017520343
21.00 15-NOV-2012
Delhi
110024
0000IN30154914253020
51.00 15-NOV-2012
Delhi
110024
0000IN30039414217619
147.00 15-NOV-2012
I ST H 120 LAJPAT NAGAR NEW DELHI
HOUSE NO 365/108 LANE NO 14
GHAFFAR MANZIL JAMIA NAGAR NEW
DELHI
H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
C - 771 NEW FRIENDS COLONY NEW
DELHI
7/8 EAST PATEL NAGAR NEW DELHI
J-9/51 RAOURI GARDEN NEW DELHI
DELHI
J-6/25 RAJOURI GARDEN NEW DELHI
AC/59 TAGORE GARDEN NEW DELHI
E - 36/5 IInd FLOOR RAJOURI GARDEN
NEW DELHI
136 B , D D A FLATS ( M I G) RAJOURI
GARDEN NEW DELHI
B 10 VISHAL ENCLAVE NEW DELHI
G 22/4A SECOND FLOOR RAJOURI
GARDEN NEW DELHI
W-29, RAJOURI GARDEN NEW DELHI
3/167 , 2nd FLOOR SUBHASH NAGAR
NEW DELHI
113 A DDA FLATS ( LIG ) RAJOURI
GARDEN NEW DELHI
G 236 NARAINA VIHAR NEW DELHI
Delhi
Delhi
110024
110025
0000IN30290241088038
0000IN30047643232489
102.00 15-NOV-2012
63.00 15-NOV-2012
Delhi
110025
0000IN30011810734385
51.00 15-NOV-2012
Delhi
110025
0000IN30133017876951
36.00 15-NOV-2012
Delhi
110025
0000IN30154914119111
51.00 15-NOV-2012
Delhi
Delhi
110026
110027
0000IN30020610418900
0000IN30045011486146
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
Delhi
110027
110027
110027
0000IN30047610446718
0000IN30047642994614
0000IN30020610327219
6.00 15-NOV-2012
51.00 15-NOV-2012
36.00 15-NOV-2012
Delhi
110027
0000IN30014210178484
120.00 15-NOV-2012
Delhi
Delhi
110027
110027
0000IN30154916336924
0000IN30156510058263
147.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
110027
110027
0000IN30012610447735
0000IN30120910102737
21.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110027
0000IN30112716825729
51.00 15-NOV-2012
Delhi
110028
0000IN30047642302962
51.00 15-NOV-2012
Rajveer Singh
Prabhu Dayal
SUDHANSHU RAI SADH HEM SUKH RAI
SUMIT SINGH
RAM PAL SINGH
SUNEJA J CHANDER
LAL CHAND
SURINDER PAL KAUR
S LAKHMINDER SINGH
TARUN MEHNDIRATTA
BALWANT RAI
MEHNDIRATTA
UMANG GOYAL
UPENDRA CHANDRA
GOYAL
VANDNA ASNANI
JANAK ASNANI
ATA MOHAMMAD KHAN NA
MAHESH BANSAL
BABU RAM
MOHD AVIS QARNI
MOHD ILYAS
RADHIKA DHAWAN
VINEET PURI
HARPREET SINGH
ADARSH MEHTA
INDER SINGH
KAILASH MEHTA
BINDU DUA
GURMEET SINGH
JAGMOHAN DHINGRA
MUKUL DUA
AMAR SINGH
HANS RAJ DHINGRA
JOHN KULLU
FELIX KULLU
MONIA BABBAR
NIRMAL KAPOOR
R L BABBAR
SH K N KAPOOR
SAMEER MEHTANI
SEEMA SEHGAL
R C MEHTANI
VIKAS SEHGAL
SHISHIR JOSEPH LAKRA BB LAKRA
ROHIT CHUGH
RAMESH CHUGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANURAG KUMAR MITRA L K MITRA
Brij Lata Bansal
MANOJ MANOHAR
Suresh Paul Bansal
B MANOHAR
DEEPAK BATRA
GIRISH RATURI
LAJPATRAI BATRA
G N RATURI
SANJAY KUMAR JAIN
SH P C JAIN
VARUN KUMAR
ALOK AHLUWALIA
GOPAL KRISHAN
KUMAR
O P AHLUWALIA
AMIT KUMAR RANJAN
S P MODI
DEB NARAYAN
MAHESHWARI
HARJEET KAUR
DHANRAJ
MAHESHWARI
ATMA SINGH
Address
State
PINCode
Folio Number of
Securities
ZICOM ELECTRONIC SECURITY SYSTMS
LTD II FLOOR B4/170 SAFDAR ENCLAVE
DELHI
A 2/137 Safdarjung Enclave New Delhi
A 2/137, GROUND FLOOR SAFDARJUNG
ENCLAVE NEW DELHI
9/75 GEETA COLONY DELHI
GALI NO 8 HOUSE NO 8 A SAROJINI
PARK SHASTRI NAGAR DELHI
X - 588 RAGUWAR PURA NO - 1 LANE NO
- 4, GANDHI NAGAR DELHI
14/24 GEETA COLONY DELHI
Delhi
110029
0000IN30047642977792
51.00 15-NOV-2012
Delhi
Delhi
110029
110029
0000IN30009510084174
0000IN30105510314585
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
110031
110031
0000IN30267931892143
0000IN30048411751969
30.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110031
0000IN30020610219718
51.00 15-NOV-2012
Delhi
110031
0000IN30047642100618
21.00 15-NOV-2012
1/9159 ST NO 2 WEST ROHTAS NAGAR
SHAHDRA DELHI
HOUSE NO 1/10999 SUBHASH PARK
SAPTRISHI MARG LANE NO - 3 NAVEEN
SAHADARA NEW DELHI DELHI
Delhi
110032
0000IN30154916670666
36.00 15-NOV-2012
Delhi
110032
0000IN30047643275424
147.00 15-NOV-2012
Delhi
110032
0000IN30047643173960
36.00 15-NOV-2012
Delhi
110032
0000IN30047643292248
177.00 15-NOV-2012
Delhi
110032
0000IN30234910201856
15.00 15-NOV-2012
Delhi
110032
0000IN30078110008839
21.00 15-NOV-2012
Delhi
110032
0000IN30112715870624
30.00 15-NOV-2012
Delhi
110032
0000IN30039414151019
51.00 15-NOV-2012
Delhi
110032
0000IN30078110050402
51.00 15-NOV-2012
Delhi
110032
0000IN30047640377370
36.00 15-NOV-2012
Delhi
Delhi
Delhi
110033
110033
110033
0000IN30112716179177
0000IN30047642344007
00001201911000025663
51.00 15-NOV-2012
51.00 15-NOV-2012
60.00 15-NOV-2012
Delhi
110034
0000IN30114310388485
45.00 15-NOV-2012
Delhi
Delhi
110034
110034
0000IN30039414231213
0000IN30020610155498
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110034
0000IN30133018828353
39.00 15-NOV-2012
1/11626 PANCHSHEELGARDEN 2ND
FLOOR NAVEEN SHAHDARA DELHI
7591 STREET NO 9 EAST GORAKH PARK
SHAHDARA NEW DELHI
KAMINI SHARMA
YP SHARMA
119 B Shivam Enclaves DDA Flats Jhilmil
New Delhi
MUNISH GARG
SHBMGARG
4/2538, LANE 10, BIHARI COLONI,
SHAHDARA DELHI
PAWAN KUMAR BANSAL NA
2621,GALI NO 7 BIHARI COLONY
SHAHDARA DELHI
RAJEEV AGGARWAL
MADAN MURARI
1/9637 PARTAP PURA GALI NO-5
AGGARWAL
SHAHADARA DELHI
SACHIN SEHGAL
SHEKHAR SEHGAL
1/6260 STREET NO. 4 EAST ROHTAS
NAGAR SHAHDARA, DELHI
SANJEEV KUMAR
R S SHARMA
W 120 CHANDRA SHEKHAR AZAD GALI
SHARMA
BABARPUR DELHI
AJIT SINGH
DHIRAJ SINGH
13 SURAJ NAGAR AZADPUR DELHI
MANAV SHARMA
R D SHARMA
A 118 MAJLIS PARK DELHI
VIJAY KUMAR TALRA
SH HEMAN DASS TALRA E-20 GURU NANAK ROAD ADARSH
HUF
NAGAR DELHI
AMARJEET KAUR
TEJINDER PAL SINGH
A 47 JAI SHIV APERMENTS WEST
BAKSHI
ENCLAVE PITAMPUR NEW DELHI
AYYAPPAN AMBATI
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA DELHI
CHANDER MOHAN
SH PARKASH CHAND
KP - 7 MAURYA ENCLAVE PITAMPURA
DELHI
DEEPIKA NARANG
JOGINDER LAL NARANG 36 JEEVAN ANAND WEST ENCLAVE,
PITAMPURA DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JOGINDER LAL NARANG 36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
JOGINDER LAL NARANG BHAGWAN DASS
36 JEEVAN ANAND WEST ENCLAVE
NARANG
PITAMPURA, DELHI
PARMOD KUMAR RAJA J N RAJA
WZ-1288 RANI BAGH SHAKUR BASTI
DELHI
POONAM KAPOOR
Rajeev Kapoor
44 Apna Ghar Society Near Rani Bagh
Pritam Pura Delhi
PRAVEEN MAHAJAN
ANIL MAHAJAN
60 ANAND VIHAR PITAMPURA NEW
DELHI
RAMESH KUMAR
P S VERMA
D 96 PUSHPANJALI ENCLAVE PITAM
VERMA
PURA DELHI
RANI TYAGI
SH B R TYAGI
B - 12 GURU NANAK APPART WEST
ENCLAVE PITAMPURA DELHI
SANJEEV KAPOOR
Om Parkash Kapoor
44 Apna Ghar Society Near Rani Bagh
Pritam Pura Delhi
SHIKHA MITTAL
HARI KISHAN
FD - 44 NEAR MADHUBAN CHOWK
PITAMPURA DELHI
SUBHASH AGARWAL
RAM CHANDER
PLOT NO 8 FLAT NO 15 MAUSAM APPT
AGARWAL
WEST ENCLAVE PITAMPURA NEW DELHI
Delhi
110034
0000IN30133018821168
39.00 15-NOV-2012
Delhi
110034
0000IN30133018821150
51.00 15-NOV-2012
Delhi
110034
0000IN30011810729998
51.00 15-NOV-2012
Delhi
110034
0000IN30234910149076
51.00 15-NOV-2012
Delhi
110034
0000IN30021410437064
30.00 15-NOV-2012
Delhi
110034
0000IN30267932710947
45.00 15-NOV-2012
Delhi
110034
0000IN30020610189671
21.00 15-NOV-2012
Delhi
110034
0000IN30234910144984
51.00 15-NOV-2012
Delhi
110034
0000IN30020610398775
21.00 15-NOV-2012
Delhi
110034
0000IN30048410976660
45.00 15-NOV-2012
TARUN GARG
169/D PUNDRIK VIHAR PITAMPURA
DELHI
JOGINDER LAL NARANG 36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
PREM SAGAR SHARMA A 12 PARIJAT APPTS OUTER RING ROAD
PITAMPURA DELHI
DAVINDER KUMAR
57 ASHOKA PARK MAIN TRI NAGAR
DELHI
V GOVINDASAMI
C-8-192 LAWRENCE ROAD DELHI
Delhi
110034
0000IN30154915883888
81.00 15-NOV-2012
Delhi
110034
0000IN30133018828409
39.00 15-NOV-2012
Delhi
110034
0000IN30039414204498
51.00 15-NOV-2012
Delhi
110035
0000IN30088814838957
51.00 15-NOV-2012
Delhi
110035
0000IN30290243124342
3.00 15-NOV-2012
SHSCANAND
Delhi
110035
0000IN30205010037424
51.00 15-NOV-2012
Delhi
110036
0000IN30020610191248
21.00 15-NOV-2012
Delhi
110037
00001302800000005458
51.00 15-NOV-2012
Delhi
110040
0000IN30168820035349
51.00 15-NOV-2012
Delhi
Delhi
110040
110041
0000IN30105510225664
0000IN30011810696209
51.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110041
0000IN30267930539213
45.00 15-NOV-2012
Delhi
110044
0000IN30011810047409
78.00 15-NOV-2012
DHIRAJ NARANG
VEENA NARANG
VISHVA DEEP SHARMA
DEEPIKA BHARDWAJ
G
CHAMUNDEESWARAN
RACHNA
P K GARG
19/143, BASTI SARAI ROHILA, ROHTAK
ROAD, DELHI
101 TIGIPUR P.O. BAKHTAWAR PUR
DELHI
L-80,MAHIPALPUR EXTN. STREET-7 NEW
DELHI
C/O SH. DARYAO SINGH H. NO.22
VILLAGE KURENI P.O. NARELA DELHI
2084, NARELA MANDI DELHI
79/A LAXMI PARK KANWAR SINGH
NAGAR NANGLOI DELHI
RZD 138 C OLD POLICE CHOWKI ROAD
NIHAL VIHAR NAGLOI NEW DELHI DELHI
GIREESH KUMAR
SH BABU RAM
CPSHANI SHANI
MANOJSNAIR
PRABODH KUMAR
SH DARYAO SINGH
VIPIN GUPTA
SAROJ SHARMA
SATPAL GUPTA
RAMESH MUDGIL
VIJAY KUMAR
RAM CHAND
PARVINDER DEEP
SINGH SODHI
DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRAVEEN BANSAL
State
PINCode
Folio Number of
Securities
PRITAM CHAND BANSAL A 545 IST FLOOR POCKET A SARITA
VIHAR NEW DELHI
A K SATPATI
C 536 SARITA VIHAR NEW DELHI
R K TRIPATHY
469 POCKET 3 SECTOR 19 DWARKA
NEW DELHI
SH HIRA BALLABH
K 81 PURAN NAGAR PALAM NEW DELHI
Delhi
110044
0000IN30267932920122
36.00 15-NOV-2012
Delhi
Delhi
110044
110045
0000IN30047641524133
0000IN30048411623542
315.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110045
0000IN30114310347565
21.00 15-NOV-2012
DEVENDRA KUMAR
RAWAT
SH M S RAWAT
Delhi
110045
0000IN30114310070840
21.00 15-NOV-2012
JOGINDER PAL
VINAYAK
JYOTSNA PABBI
N D VINAYAK
Delhi
110045
0000IN30115112124298
21.00 15-NOV-2012
Delhi
110045
0000IN30112716113790
45.00 15-NOV-2012
KAMAL DHARI SINHA
P D SINHA
Delhi
110045
0000IN30047642467574
51.00 15-NOV-2012
KUMUDANI
SURENDRAN
K P SURENDRAN
Delhi
110045
0000IN30047641337312
3.00 15-NOV-2012
Kailash Saini
Ganga Ram Saini
Delhi
110045
0000IN30009510154307
36.00 15-NOV-2012
LEELA SINHA
K D SINHA
Delhi
110045
0000IN30047642577499
51.00 15-NOV-2012
Delhi
110045
0000IN30047642001046
51.00 15-NOV-2012
Delhi
110045
0000IN30048411433067
21.00 15-NOV-2012
Delhi
110045
0000IN30047642811716
21.00 15-NOV-2012
TAPAS SATPATI
ABHOY TRIPATHY
BHARAV DUTT
SOMESH PABBI
MALAY KUMAR SARKAR H SARKAR
Address
J-53/7, GALI NO. 3 SHIV MANDIR MARG,
RAJ NAGAR - I PALAM COLONY NEW
DELHI
B-288, SECTOR 8 DWARKA NEAR
BAGHDOLLA NEW DELHI
FLAT NO. 281 NUOVO APARTMENTS
PLOT NO. 25 SECTOR-10 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
R 2, 229 C, (B 107), Raj Nagar, Part I
Palam Colony, New Delhi
FLAT NO 671 PRINCESS PARK PLOT 33
SECTOR 6 DWARKA NEW DELHI
RZ/ E 55 MAHAVIR ENCLAVE PALAM
DABRI ROAD NEW DELHI
RZ 238 RAJ NAGAR PART II PALAM
COLONY NEW DELHI
FLAT NO B 504 PRERNA APTT SECTOR
10 PLOT 13 DWARKA NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MEENU SHARMA
NARENDRA SHARMA
NUPUR JHA
NARESH JHA
RAJNISH SHARMA
DEVENDRA SHARMA
RZ G-33/C RAJNAGAR II SHYAM MANDIR Delhi
GALI PALAM COLONY NEW DELHI
110045
0000IN30047641738815
51.00 15-NOV-2012
ANIL KUMAR TOMAR
RAJENDER GUPTA
D P TOMAR
RAM KUMAR GUPTA
WZ 637 NANGAL RAYA NEW DELHI
WZ 41 LAJWANTI GARDEN NEW DELHI
Delhi
Delhi
110046
110046
0000IN30154918232671
0000IN30047641212482
51.00 15-NOV-2012
51.00 15-NOV-2012
BELA JUNEJA
SHRI PARVIN JUNEJA
E 47 , GREATER KAILASH II NEW DELHI
Delhi
110048
0000IN30133017582953
264.00 15-NOV-2012
GAURAV ARORA
R K ARORA
Delhi
110048
0000IN30048411624625
51.00 15-NOV-2012
GAYATRI JOSHI
JAI PRATAP SINGH
ANIL JOSHI
NA
Delhi
Delhi
110048
110048
0000IN30012610750700
0000IN30112715781374
90.00 15-NOV-2012
51.00 15-NOV-2012
MADHUMITA GANGULI
COH PS GANGULI
H 15 1ST FLOOR KAILASH COLONY NEW
DELHI
E 40 GK II NEW DELHI
UTI NIWAS E 101 GREATER KAILASH I
NEW DELHI
R-302, GRETAR KAILASH- I NEW DELHI
Delhi
110048
0000IN30012610063530
21.00 15-NOV-2012
PRASHAST GAUTAM
KACHRU
NA
C-47 PAMPOSH ENCLAVE GK-1 NEW
DELHI
Delhi
110048
0000IN30010010061763
36.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PREM SHANKAR
SHARMA
PURNIMA KACHRU
NA
N-112, ANDWERSGANJ NEW DELHI
Delhi
110048
0000IN30018310569096
96.00 15-NOV-2012
NA
Delhi
110048
0000IN30010010061722
36.00 15-NOV-2012
RAMESH KHURANA
KISHAN CHAND
Delhi
110048
0000IN30011810735048
51.00 15-NOV-2012
Sunaina Anand
TARUN KAPOOR
Vimal Anand
KRISHAN BAL KAPOOR
C-47 PAMPOSH ENCLAVE KG-1 NEW
DELHI
R-259 FIRST FLOOR GREATER KAILASH
PART-I NEW DELHI
M 177 Greater Kailash Part I I New Delhi
E-155, MASJID MOTH GK-III, NEW DELHI
Delhi
Delhi
110048
110048
0000IN30281410126110
0000IN30154915859790
51.00 15-NOV-2012
6.00 15-NOV-2012
AJAY BHUTANI
AMAR NATH SINGH
ARUN KHANDELIA HUF
110049
110049
110049
0000IN30021410835337
0000IN30039412407819
0000IN30021410541979
51.00 15-NOV-2012
102.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
Delhi
Delhi
110049
110049
110049
110049
0000IN30231610031005
0000IN30014210309071
0000IN30155721150286
0000IN30154914419184
42.00
30.00
21.00
51.00
Delhi
110049
0000IN30267930186833
51.00 15-NOV-2012
Delhi
110051
0000IN30154917319755
51.00 15-NOV-2012
GAURAV NAGPAL
HARI CHAND NAGPAL
Delhi
110051
0000IN30021411498936
51.00 15-NOV-2012
KCSHARMA
MOHAN PRAKASH
CHATURVEDI
R D SHARMA
BRSHARMA
LATE GYASI RAM
C 39 GULMOHAR PARK NEW DELHI
F-201/4 GAUTAM NAGAR NEW DELHI
407 SOUTH EX PLAZA II SOUTH EXTN
PART 2 NEW DELHI
A - 42 NDSE - I NEW DELHI
H-34 NDSE -I NEW DELHI
J-190, SARITA VIHAR NEW DELHI
850 LAVY PINTO BLOCK ASIAD VILLAGE
NEW DELHI
G 11 TYPE IV SPL ANDREWS GANJ EXT
NEW DELHI
257 NEW LAYAL PUR COLONY KRISHNA
NAGAR DELHI
H 8 NEW GOVIND PURA STREET NO 14
DELHI DELHI
H-42 A JAGAT PURI DELHI
HOUSE NO - 12- A, LAXMAN PARK
CHANDER NAGAR DELHI
162 RAM NAGAR DELHI
Delhi
Delhi
Delhi
AJAY JAIN
P L BHUTANI
T N SINGH
DEOKI NANDAN
KHANDELIA
DR HAKAM SINGH
B K AGARWAL
NA
DR BRAHMA SHANKAR
ASTHANA
VANGALA KARUNAKAR
REDDY
P C JAIN
Delhi
Delhi
110051
110051
0000IN30072410040564
0000IN30165310068080
21.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
110051
0000IN30048411789519
51.00 15-NOV-2012
162 RAM NAGAR DELHI
E 15/23 KRISHNA NAGAR DELHI
162 RAM NAGAR DELHI
E 90 ASHOK VIHAR PHASE I DELHI
BH- 682 (POORVI), SHALIMAR BAGH,
DELHI
Delhi
Delhi
Delhi
Delhi
Delhi
110051
110051
110051
110052
110052
0000IN30048411789500
0000IN30020610394466
0000IN30020610516653
0000IN30011810236760
0000IN30142810006238
51.00
60.00
51.00
51.00
36.00
H - 216, PHASE - I, ASHOK VIHAR, DELHI
DELHI
AD- 9 B SHALIMAR BAGH DELHI
Delhi
110052
0000IN30047643391029
147.00 15-NOV-2012
Delhi
110052
0000IN30020610152959
21.00 15-NOV-2012
G 124, Ashok Vihar Phase I NEW DELHI
A-87 ASHOK VIHAR PHASE - III DELHI
126 NIMRI COLONY II ASHOK VIHAR IV
NEW DELHI
SH MADAN LAL KAPOOR B - 29 SHAKTI NAGAR EXTN. PO ASHOK
VIHAR DELHI
Delhi
Delhi
Delhi
110052
110052
110052
0000IN30009510600777
0000IN30117810020226
00001202290000025148
51.00 15-NOV-2012
3.00 15-NOV-2012
60.00 15-NOV-2012
Delhi
110052
0000IN30020610279817
30.00 15-NOV-2012
COL GURKIRAT SINGH
GAURAV AGARWAL
RATAN THAPA
SHARAD ASTHANA
VANGALA MANJULA
LATE DHANI RAM
SHARMA
SHAKUNTLA SHARMA
R D SHARMA
SONIA GUPTA
S K GUPTA
VIRENDER SHARMA
SH R D SHARMA
BHARAT ARORA
D P ARORA
BHUPESH B AGGARWAL Late SH BIMLESH
CHANDER AGGARWAL
JYOTI GUPTA
ANUJ KUMAR GUPTA
MEENA JAIN
SH MAHAVIR PARSAD
MANGLI
Pankaj Bansal
D P TREHAN
NA
Nitasha Bansal
PRABHA TREHAN
PUSHPA SHARMA
RAKESH KAPOOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINOD SUJI
AMRIT LAL SUJI
163 B ASHOK VIHAR PHASE - IV DELHI
Delhi
110052
0000IN30020610375833
51.00 15-NOV-2012
ANIL KUMAR GUPTA
LT RAM KISHEN GUPTA C 138, GALI NO. 5, BHAJAN PURA, DELHI Delhi
110053
0000IN30114310013602
51.00 15-NOV-2012
ANKUR JAIN
ASHOK SAGOI
V P JAIN
INDER SINGH SAGOI
C 6/450 YAMUNA VIHAR DELHI
Delhi
C-13 SUDAMAPURI, ST NO-4 GAMRI EXT Delhi
NEAR KAPIL VIDHYA MANDIR DELHI
110053
110053
0000IN30047643221155
0000IN30039415615889
171.00 15-NOV-2012
21.00 15-NOV-2012
NAVEEN KUMAR
SANGHI
TOPEON MERCANTILE
LIMITED
ALKA DALMIA
M L SANGHI
B 2/158 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30047641326266
60.00 15-NOV-2012
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
312.00 15-NOV-2012
PRAMOD KUMAR
DALMIA
2 G VISHWA APPARTMENT 3 SHANKARA Delhi
CHARYA MARG CIVIL LINES DELHI
110054
0000IN30143610600900
21.00 15-NOV-2012
ANUBHAV DALMIYA
PRAMOD KUMAR
DALMIA
Delhi
110054
0000IN30143610600897
21.00 15-NOV-2012
PRAMOD KUMAR
DALMIA
SAT NARAIN DALMIA
2 G VISHWA APARTMENT 3
SHANKARCHARYA MARG CIVIL LINES
DELHI
2 G VISHWA APPARTMENT 3
SHANKARACHARYA MARG CIVIL LINES
DELHI
B 230 DELHI ADMINISTRATION TIMAR
PUR NEW DELHI
33/6 RAJPUR ROAD BEHIND AUTHORITY
DELHI
B 204 NEHRU VIHAR DELHI
Delhi
110054
0000IN30143610600918
21.00 15-NOV-2012
Delhi
110054
0000IN30290240384288
3.00 15-NOV-2012
Delhi
110054
0000IN30154916381875
147.00 15-NOV-2012
Delhi
110054
0000IN30020610326074
21.00 15-NOV-2012
4478/15 MAIN BAZAR PAHAR GANJ NEW Delhi
DELHI
HOUSE NO. 1916-H, GALI NO. 10 CHUNA Delhi
MANDI PAHAR GANJ DELHI
124 ANARKALI COMPLEX JHANDEWALAN Delhi
EXTENSION NEW DELHI
110055
0000IN30011810062901
51.00 15-NOV-2012
110055
00001202420100030371
30.00 15-NOV-2012
110055
0000IN30011810733840
21.00 15-NOV-2012
PRATIBHA SRIVASTAVA SATISH KUMAR
SOWMYA PRAKASH
DR V R PRAKASH
VIJAY KUMAR GROVER RAMESH CHANDER
MAYANK GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRASHANT JAITLY
PRADEEP KUMAR
GUPTA
S C JAITLY
SATIN SACHDEVA
H L SACHDEVA
VINEET MAHAJAN
OM PRAKASH MAHAJAN 29-D RAM NAGAR NEW DELHI
Delhi
110055
0000IN30048410617195
9.00 15-NOV-2012
JYOTHI UDAY RAO
N UDAY SHANKAR RAO C 3/48, INDIAN AIRLINES COLONY,
VASANT VIHAR NEW DELHI
HSKAWATRA
BF-4 JANAKPUR NEW DELHI
Delhi
110057
0000IN30105510281516
51.00 15-NOV-2012
Delhi
110058
0000IN30094010172557
36.00 15-NOV-2012
B 2/54 JANAK PURI NEW DELHI
A-1/97 JANAKPURI NEW DELHI
Delhi
Delhi
110058
110058
0000IN30047643262242
0000IN30039414150075
147.00 15-NOV-2012
51.00 15-NOV-2012
C 4 D-11 C JANAK PURI NEW DELHI
Delhi
110058
0000IN30195910033185
51.00 15-NOV-2012
KISHORI LAL
B B KHANNA
LATE DALJIT KUMAR
CHAWLA
RADHA KRISHAN
ARORA
LATE SH DURGA DASS
Delhi
110058
0000IN30088814642610
21.00 15-NOV-2012
M SHANKAR
M MAHALINGAM
WZ 67, SHIV NAGAR JAIL ROAD
NEW DELHI NEW DELHI
A 5C/24A JANAKPURI NEW DELHI
Delhi
110058
0000IN30154915085743
90.00 15-NOV-2012
ARUNDEEP SINGH
KAWATRA
AVNI KHANNA
GAGAN CHAWLA
HARSH ARORA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MANJEET NANDA
PRAVAT KUMAR BASU
SURJIT SINGH NANDA
LATE PRAVAKAR BASU
Delhi
Delhi
110058
110058
0000IN30011810015532
0000IN30112716732074
36.00 15-NOV-2012
150.00 15-NOV-2012
RAJEEV DUDEJA
RAVI MOHAN SINGH
KOHLI
SRINIVAS RAO NUKALA
NUKALA
SWATI GUPTA
DEVI DAYAL DUDEJA
GS KOHLI
B-3/167 JANAK PURI NEW DELHI
C 3/356 FIRST FLOOR JANAKPURI NEW
DELHI
B - 1/523 JANAK PURI NEW DELHI
B2/2, JANAK PURI NEW DELHI
Delhi
Delhi
110058
110058
0000IN30020610444119
0000IN30094010036612
30.00 15-NOV-2012
51.00 15-NOV-2012
NA
A2/105 JANAKPURI NEW DELHI
Delhi
110058
00001302800000002856
51.00 15-NOV-2012
NA
CMC LTD SHAHPURI'S TIRATH SINGH
TOWER C-58 6TH FLOOR COMMUNITY
CENTRE JANAKPURI NEW DELHI
C-5A/230 JANAK ROAD NEW DELHI
B/39 VIKAS NAGAR NEAR MRC PUBLIC
SCHOOL HASTGAL NEW DELHI
Delhi
110058
00001601010100003424
51.00 15-NOV-2012
Delhi
Delhi
110058
110059
0000IN30039414320755
0000IN30044110839799
21.00 15-NOV-2012
21.00 15-NOV-2012
B/99 J J COLONY BLOCK B HASTAL
ROAD UTTAMNGR NEW DELHI
RZ 22 JAIN COLONY III UTTAM NAGAR
NEW DELHI
4D/11 OLD RAJINDER NAGAR NEW
DELHI
B 52 NEW RAJINDER NAGAR NEW DELHI
Delhi
110059
0000IN30047642639879
45.00 15-NOV-2012
Delhi
110059
0000IN30114310386467
21.00 15-NOV-2012
Delhi
110060
0000IN30047643262688
60.00 15-NOV-2012
Delhi
110060
0000IN30154915475761
51.00 15-NOV-2012
DIRECTORS RESIDENCE CPRTI RIDGE
ROAD NEW DELHI
H NO 259 BIJWARAN NEW DELHI
Delhi
110060
0000IN30047643201779
693.00 15-NOV-2012
Delhi
110061
0000IN30154916017432
51.00 15-NOV-2012
MAIN ROAD NEAR POST OFFICE
BIJWASAN NEW DELHI
S/O DR R K KHAR PHARMACY FACULTY
HAMDARD UNIV B/203 HAMDARD NGR
NEW DELHI
D/223 KRISHNA PARK KHANPUR NEW
DELHI
A/6 BLOCK HOUSE NO 54 PASCHIM
VIHAR NEW DELHI
A4/9,1st FLR, PASCHIM VIHAR NEW
DELHI
90 COTTAGE ENCLAVE A - 4, PASCHIM
VIHAR NEW DELHI
FLAT NO 32, ANURADHA APPT NR
SAGAR RATNA PASCHIM VIHAR NEW
DELHI
B 2/150 PASCHIM VIHAR NEW DELHI
10 RITU APPTTS A 4 PASCHIM VIHAR
NEW DELHI
Delhi
110061
0000IN30021410804226
51.00 15-NOV-2012
Delhi
110062
0000IN30047643232528
315.00 15-NOV-2012
Delhi
110062
0000IN30223610306554
30.00 15-NOV-2012
Delhi
110063
0000IN30047643263304
420.00 15-NOV-2012
Delhi
110063
00001201910100031483
30.00 15-NOV-2012
Delhi
110063
0000IN30020610400113
51.00 15-NOV-2012
Delhi
110063
0000IN30047643220267
105.00 15-NOV-2012
Delhi
Delhi
110063
110063
0000IN30047643028902
0000IN30047643406973
51.00 15-NOV-2012
51.00 15-NOV-2012
SYLVIA C KURIAN
ROHAN KURIAN
AMAR PRAKASH GUPTA BADRI PRASAD GUPTA
SANJEEV KOHLI
BAJRANG BALI
SURAJ MUKHI GUPTA
J P GUPTA
GURDEEP SINGH
MONGIA
RAMESH KOHLI
P S MONGIA
VARNALI DEKA
KAMALESH DEKA
DEEPAK KHANDELWAL
SITA RAM GUPTA
POONAM RATHEE
RAKESH RATHEE
ROHIT KILAM
R K KHAR
SHARDA BIRDI
AMREEK BIRDI
DEEPAK JUNEJA
HANS RAJ JUNEJA
DEEPIKA AHUJA
NA
MANOJ KUMAR GOYAL
DEVI RAM GOYAL
PRATIBHA NANDWANA
PRABHULAL
NANDWANA
RAJEEV GUPTA
RAVI KUNDRA
S P GUPTA
M D KUNDRA
R L KOHLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
UMA AGGARWAL
SH NARESH
AGGARWAL
M V NAGARAJAN
B 4/143 PASCHIM VIHAR NEW DELHI
Delhi
110063
0000IN30020610479391
36.00 15-NOV-2012
83/348 PASCHIM VIHAR NEW DELHI
Delhi
110063
0000IN30039414217547
63.00 15-NOV-2012
LATE CHUNILAL PANDIT A 4/34 RITU APPARTMENTS PASCHIM
VIHAR New Delhi
B G GOSWAMI
CC 56 E LIG FLATS HARI NAGAR NEW
DELHI
NA
A 107, NEW FRIENDS COLONY NEW
DELHI,
MAHESH CHAND
276 PICCADILY HOUSE CAPT GAUR
MARG SRINIVASPURI NEW DELHI
R K SUNDER
23, COMMUNITY CENTRE EAST OF
KAILASH NEAR SAPNA CINEMA NEW
DELHI
LATE HARBANS SINGH C-758 NEW FRIENDS COLONY 1st FLOOR
NEW DELHI
K RADHA KRISHNA
TATA TELE SERVICES LTD HELP DESK 2
A ESHWAR NAGAR MATHURA RD NEW
DELHI
DEEPAK KHANNA
S 175 GREATER KAILASH II NEW DELHI
Delhi
110063
0000IN30156510022435
30.00 15-NOV-2012
Delhi
110064
0000IN30047641700959
21.00 15-NOV-2012
Delhi
110065
0000IN30088813065578
153.00 15-NOV-2012
Delhi
110065
0000IN30047642813169
51.00 15-NOV-2012
Delhi
110065
0000IN30047610037072
51.00 15-NOV-2012
Delhi
110065
0000IN30039414203884
51.00 15-NOV-2012
Delhi
110065
0000IN30047643188470
147.00 15-NOV-2012
Delhi
110065
0000IN30072410071536
51.00 15-NOV-2012
Sh Deepak Jain
SH JASMIT SINGH
ARORA
VIPUL GANDHI
RAJEEV SAWHNEY
B 448 New Friends Colony New Delhi
E 341 EAST OF KAILASH NEW DELHI
Delhi
Delhi
110065
110065
0000IN30234910230597
0000IN30156510058298
51.00 15-NOV-2012
51.00 15-NOV-2012
A/234 NEW FRIOENDS COLONY DELHI
B 30 FRIENDS COLONY (WEST) NEW
DELHI
A 107 NEW FRIENDS COLONY NEW
DELHI,
A 107 NEW FRIENDS COLONY NEW
DELHI,
D 939 NEW FRIENDS COLONY NEW
DELHI
E-4/1, M.S FLATS SECTOR-13 R.K.PURAM
NEWDELHI NEWDELHI
E-4/1, M.S. FLATS SECTOR R-13 R.K.
PURAM NEW DELHI NEW DELHI
D - 4, DDA FLATS MUNIRKA DELHI
Delhi
Delhi
110065
110065
0000IN30047643088784
0000IN30021410322251
21.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110065
0000IN30088813065586
51.00 15-NOV-2012
Delhi
110065
0000IN30088813065594
51.00 15-NOV-2012
Delhi
110065
0000IN30047643257279
33.00 15-NOV-2012
Delhi
110066
00001302590000272407
51.00 15-NOV-2012
Delhi
110066
00001302590000272411
51.00 15-NOV-2012
Delhi
110067
0000IN30154916144623
21.00 15-NOV-2012
E 29 NIHFW STAFF FLATS MUNIRKA
Delhi
NEW DELHI
KEHAR SINGH
FLAT NO 41 MUNIRKA VIHAR NEW DELHI Delhi
KATLARIA
NEW DELHI
VENKAT NARAYAN IYER WHIRPOOL OF INDIA A 8 VAITALIK
Delhi
QUTAB INSTITUTIONAL AREA NEW
DELHI
110067
0000IN30048411566190
21.00 15-NOV-2012
110067
00001302800000003353
51.00 15-NOV-2012
110067
0000IN30114310382770
51.00 15-NOV-2012
VENKATESH
NAGARAJAN
YASH PANDIT
DEEPAK GOSWAMI
ABHISHEK BAJORIA
ANSHU VAISH
CHANDRA SUNDER
HARDIP SINGH PAL
K N AJAY KANTH
KAMINI KHANNA
MILLIE JAIN
PADAM JEET ARORA
PURNIMA GANDHI
SEEMA SAWHNEY
SHASHI PRABHA
BAJORIA
VIJAI SHANKER
BAJORIA
VIJAY N BHAT
NA
BALAKRISHNAN
RENGARAJU
SUJATHA JAYARAMAN
BALAKRISHNAN
AMBAT GOPAL KUTTY
MENON
GAURAV KISAN
ARENGARAJU
RAJESH SINGH SINGH
SHAILAJA IYER
NA
K N BHAT
RBALAKRISHNAN
P M MENON
C L KISAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BHUVANESWARI V S
AR SRINIVASAN
Delhi
110070
0000IN30154918507064
30.00 15-NOV-2012
DIPAK KUMAR GUPTA
LAL BABU GUPTA
Delhi
110070
0000IN30154914799970
51.00 15-NOV-2012
ITISH ARORA
GIAN CHAND
Delhi
110070
0000IN30048411748544
51.00 15-NOV-2012
PREM GUPTA
MR N K GUPTA
Delhi
110070
0000IN30133018874639
21.00 15-NOV-2012
RAJINDER NARAIN
MEHRA
RAVI ARORA
ROHIT SONI
Rajeev Khanna Tradelinks
Pvt Ltd
SHIKHA RAWAL
S N MEHRA
Delhi
110070
0000IN30267932688192
21.00 15-NOV-2012
Delhi
Delhi
Delhi
110070
110070
110070
0000IN30115112223012
0000IN30047643200328
0000IN30292710002449
60.00 15-NOV-2012
168.00 15-NOV-2012
1,803.00 15-NOV-2012
Delhi
110070
0000IN30267933448307
12.00 15-NOV-2012
SUNEET KUMAR
G P GUPTA
Delhi
110070
0000IN30047643274263
51.00 15-NOV-2012
VINEET PURI
Vijaya Sharma
ANAL PURI
A K Sharma
Delhi
Delhi
110070
110070
0000IN30154914119098
0000IN30009510156339
51.00 15-NOV-2012
21.00 15-NOV-2012
AMITESH TYAGI
VARINDER TYAGI
Delhi
110075
0000IN30290241437208
30.00 15-NOV-2012
ANURANJAN PATNEY
RAVI KUMAR PATNEY
Delhi
110075
0000IN30047641455563
36.00 15-NOV-2012
ASIT KUMAR
SAROJ KUMAR
Delhi
110075
0000IN30047642820444
21.00 15-NOV-2012
DEVI PRASAD DIMRI
DIMRI V D
Delhi
110075
0000IN30131320779775
21.00 15-NOV-2012
LAL MOHAN JHA
BHOLA JHA
4234 SECTOR B POCKET 5 AND 6
VASANT KUNJ NEW DELHI
6116 / 8, 3RD FLOOR SECTOR - D,
POCKET - 6 VASANT KUNJ NEW DELHI,
DELHI
1124, SECTOR A POCKET B VASANT
KUNJ NEW DELHI
B 5 AND 6 / 4105 VASANT KUNJ NEW
DELHI
9034, SECTOR-C POCKET-9, DDA FLATS
VASANT KUNJ NEW DELHI
D-2/2368 VASANT KUNJ NEW DELHI
C 3/3060 VASANT KUNJ DELHI
Bawa Potteries Compound Aruna Asaf Ali
Marg Vasant Kunj New Delhi
791 SEC A PKT C VASANT KUNJ NEW
DELHI
7256 SECTOR B POCKET 10 VASANT
KUNJ NEW DELHI
1052/D-1 VASANT KUNJ NEW DELHI
1380, Sector A, Pocket B, Vasant Kunj. New
Delhi
B-202 PLOT NO 14 SECTOR-12 DWARKA
NEW DELHI
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
H/501 GREEN VALLEY APTS SECTOR 22
PLOT 18 DWARKA NEW DELHI
D-303 SADHBHAWNA APARTMENT PLOT
NO-8 SECTOR-22 DWARKA NEW DELHI
Delhi
110075
0000IN30290241143497
18.00 15-NOV-2012
M SUDHA
M V R L MURTI
D 5/3 WELCOMGROUP CGHS PLOT NO 6 Delhi
SECTOR NO 3 DWARKA NEW DELHI
110075
0000IN30290240345930
21.00 15-NOV-2012
MANUSMRITI MISHRA
RAJEEV KR MISHRA
Delhi
110075
0000IN30290240484476
30.00 15-NOV-2012
Delhi
110075
0000IN30112716117138
36.00 15-NOV-2012
PUSPANJALI TRIPATHY RAGHU NATH TRIPATHY 2306, NEW JAIBHARAT APARTMENTS
Delhi
CGHS PLOT NO 5, SECTOR - 4 DWARKA
NEW DELHI, DELHI
RAJAN ROY
ROYAN
D-14, AYUDH VIHAR PLOT NO 3, SECTOR Delhi
13 DWARKA NEW DELHI
110075
0000IN30154915093979
21.00 15-NOV-2012
110075
0000IN30169610207425
420.00 15-NOV-2012
NORAT MAL AHEER
SUDESH ARORA
H B SONI
NA
CHAMAN RAWAL
118 SRI BADRINATH APT PL 18 SECTOR
4 DWARKA NEW DELHI
SHRI KALU RAM AHEER E 602 SABKA GHAR SOCIETY SECTOR 6
PLOT 23 DWARKA NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJEEV KUMAR
MISHRA
NAGESH MISHRA
FLAT NO 118 SHRI BADRINATH CGHS
PLOT NO - 18 SECTOR - 4 DWARKA NEW
DELHI
D 403 PLOT NO 3 BADHWAR
APARTMENTS SECTOR 6 DWARKA
DELHI
A 702 KAROR APARTMENT SEL 6
DWARKA PLOT NO 39 NEW DELHI
B 60 APOORVA APTS PLOT NO-14
SECTOR-5 DWARKA DELHI
377 PLOT 11 AFNOE SECTOR 7 DWARKA
NEW DELHI
290, 2ND FLOOR, GANGOTRI
APARTMENT POCKET-I, DDA FLATS
SECTOR-12, DWARKA NEW DELHI
ANDHRA BANK, NSIT BRANCH AZAD
HIND FAUZ MARG DWARAKA, SECTOR 3 NEW DELHI
GALI NO 12 HOUSE NO 30/19
HANUMAN MANDIR MARG WAZIRABAD
DELHI
A 6 NEEL KANTH BHAWAN I SANT
NAGAR BURARI DELHI
E-35 GROUND FLOOR MAIN ROAD
HARDEV NAGAR VILL JHARODA DELHI
Delhi
110075
0000IN30267932536689
21.00 15-NOV-2012
Delhi
110075
0000IN30290241748868
3.00 15-NOV-2012
Delhi
110075
0000IN30290241502159
30.00 15-NOV-2012
Delhi
110075
0000IN30112716646363
150.00 15-NOV-2012
Delhi
110075
0000IN30267933044818
51.00 15-NOV-2012
Delhi
110075
0000IN30092310042628
21.00 15-NOV-2012
Delhi
110078
0000IN30047642689796
21.00 15-NOV-2012
Delhi
110084
0000IN30158130057724
111.00 15-NOV-2012
Delhi
110084
0000IN30088814661860
21.00 15-NOV-2012
Delhi
110084
0000IN30211310031784
36.00 15-NOV-2012
A 3/210 SECTOR 8 ROHINI DELHI
F-26/72 SECTOR 7 ROHINI DELHI
F 22/39 SECTOR 3 ROHINI NEW DELHI
FLAT NO 151, POCKET F-25 SECTOR 3,
ROHNI DELHI
POCKET D/15 ROOM NO 243/244
SECTOR 3 ROHINI NEW DELHI
D 16/210 SECTOR 3 ROHINI DELHI
Delhi
Delhi
Delhi
Delhi
110085
110085
110085
110085
0000IN30047643379374
0000IN30039413933022
0000IN30047643284168
0000IN30155720678425
45.00
21.00
42.00
36.00
Delhi
110085
0000IN30115112549674
51.00 15-NOV-2012
Delhi
110085
0000IN30047640071657
27.00 15-NOV-2012
FLAT N 95 KRISHI APTS SECTOR 13
ROHINI DELHI
E - 2/4/43 SECTOR - 15 ROHINI DELHI
Delhi
110085
0000IN30047642472338
51.00 15-NOV-2012
Delhi
110085
0000IN30120910109365
288.00 15-NOV-2012
A-16, SUNDER APPARTMENTS SECTOR14 ROHINI DELHI
H NO 46(D) BLOCK E SECTOR 1 ROHINI
DELHI
E4 BLOCK PLOT NO 140 SECTOR 7
ROHINI DELHI
75, Dharam Kunj Apptmnts Sector 9 Rohini
Delhi
Delhi
110085
0000IN30011810580068
45.00 15-NOV-2012
Delhi
110085
0000IN30039414150420
21.00 15-NOV-2012
Delhi
110085
0000IN30226910120390
15.00 15-NOV-2012
Delhi
110085
0000IN30234910230964
12.00 15-NOV-2012
RANJITH VASUPURATH AYILYATH BABU
SUNDER BORA
S S BORA
SUSHEELA RANI
RAM PRAKASH
TANUJA MURALI
MURALI RAMAMURTHY
UMED SINGH DAHIYA
HARI SINGH
VANAMALE
V SANKAR RAO
CHANDRASEKHAR RAO
ARCHANA THAKUR
SRI SANJEET KUMAR
THAKUR
SURENDRA KUMAR
SACHDEV
T L BALI
LATE DHIAN CHAND
SACHDEV
DINA NATH BALI
ALPI JAIN
AMIT GOEL
ANURAG SAXENA
AZAD SINGH
S K JAIN
BABU RAM GOEL
N S JOHRI
NA
BINDU
S C CHUGH
CHANDER MOHAN
CHITKARA
HEENA LAKRA
RAM LUBHAYA
SANJEEV KAKRA
MAHESH KUMAR GARG PREM LAL GARG
NARESH KUMAR GUPTA NA
KARTA
NEEL KANTH SAHORE
LATE BRAHMANAND
SHARMA
NEERAJ JAIN
RAJENDER JAIN
NIRMAL SHARMA
Om Prakash Sharma
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
First Name
Father/Husband First
Name
PATTIGILLA GOVINDA
P V PARASURAM
PUNEET SUNEJA
RAJ KUMAR SINGHAL
RAJESH YADAV
REKHA GUPTA
SACHIN JAIN
SAPNA GUPTA
SARVINDU KUMAR
SC KHANNA
SUBHASH AGGARWAL
SUNIL DUTT MISRA
SUNIL KAPOOR
VANDANA KATHURIA
VENU SHANKAR
AVNEESH GUPTA
SATISH KHANNA
Aarti Duggal
BRIJ PAL SINGH
DHIRAJ KUMAR
JASLEEN KAUR
CHADHA
MUKTA AGGARWAL
SAAKSHI MARYA
PINCode
Folio Number of
Securities
171 CANARA APTTS SECTOR 13 PLOT 16 Delhi
ROHINI DELHI
RAM PRAKASH SUNEJA 13-B, SAMAY VIHAR APPT., PLOT NO.33, Delhi
SECTOR-13, ROHINI, DELHI
SH JAWAHAR LAL
A - 4 HOUSE NO- 213 - 214 SECTOR- 4,
Delhi
ROHINI DELHI
RAM NARAYAN YADAV 211 CANARA APARTMENT SECTOR 13
Delhi
PLOT NO 16 ROHINI
SH C L GUPTA
FLAT NO - 49, Ist FLOOR MANAV VIHAR, Delhi
MANAV CHOWK SECTOR - 15, ROHINI
DELHI
S C JAIN
H NO 60 EKLAVYA APARTMENT SECTOR Delhi
13 ROHIN DELHI
Sh Rajesh Kumar Gupta 108 New Modern Appartment Plot No 26/2
Delhi
Sector 9 Rohini Delhi
CHANDESHWAR SINGH 158, 2ND FLOOR POCKET 22, SECTOR 24 Delhi
ROHINI NEW DELHI
SHR MLKHANNA
114, SHIVAM APTS., MANAV CHOWK,
Delhi
SECTOR-15, ROHIN NEW DELHI
SH M M NATH
57 B MILLENNIUM APARTMENT PLOT NO - Delhi
40, SECTOR - 13, ROHINI DELHI
NA
C-180 PRASHANT VIHAR DELHI
Delhi
NA
86 B DENA APARTMENTS PLOT 36
Delhi
SECTOR 13 ROHINI DELHI
NA
C/O MUNISH KHOSLA 301, NEW MODERN Delhi
APARTMENTS PLOT NO 26/2, SECTOR 9
ROHINI DELHI
GOPAL MITTAL
13, VIKASSHEEL APARTMENTS SECTOR- Delhi
13 ROHINI DELHI
AMAR NATH GUPTA
GR FLR M-34 GURU HARKISHAN NGR
Delhi
PASCHIM VIHAR NEW DELHI
SH MOHAN LAL KHANNA 21 - C/GH - 10 PASCHIM VIHAR NEW
Delhi
DELHI
K C Duggal
TP 110 Maurya Enclave Pitampura Delhi
Delhi
DHARAM PAL SINGH
BH 367 EAST SHALIMAR BAGH DELHI
Delhi
RAMESH KUMAR
BLOCK BI 43 C SHALIMAR BAGH NEW
Delhi
CHAUHAN
DELHI
SATPAL SINGH
A/M 176 SHALIMAR BAGH NEW DELHI
Delhi
110085
0000IN30154918809878
51.00 15-NOV-2012
110085
00001201910800002661
51.00 15-NOV-2012
110085
0000IN30020610205448
51.00 15-NOV-2012
110085
0000IN30011810300333
51.00 15-NOV-2012
110085
0000IN30020610487743
30.00 15-NOV-2012
110085
0000IN30114310041203
51.00 15-NOV-2012
110085
0000IN30234910207408
60.00 15-NOV-2012
110085
0000IN30047643201947
84.00 15-NOV-2012
110085
0000IN30072410014915
21.00 15-NOV-2012
110085
0000IN30020610117642
51.00 15-NOV-2012
110085
110085
00001302340200000076
0000IN30112715128227
21.00 15-NOV-2012
21.00 15-NOV-2012
110085
0000IN30088814870530
30.00 15-NOV-2012
110085
0000IN30290240450898
30.00 15-NOV-2012
110087
0000IN30039414242539
30.00 15-NOV-2012
110087
0000IN30020610843482
30.00 15-NOV-2012
110088
110088
110088
0000IN30177410058029
0000IN30048411553960
0000IN30047643263185
21.00 15-NOV-2012
21.00 15-NOV-2012
987.00 15-NOV-2012
110088
0000IN30047643373025
105.00 15-NOV-2012
SH RAJIV AGGARWAL
AMARJEET MARYA
Delhi
Delhi
110088
110088
0000IN30020610775976
0000IN30047643284072
51.00 15-NOV-2012
165.00 15-NOV-2012
Delhi
110088
0000IN30011810658923
30.00 15-NOV-2012
Delhi
110091
0000IN30154916210659
51.00 15-NOV-2012
SATISH KUMAR GARG
JAI PARKASH GARG
AJAY GROVER
H C GROVER
Address
AD - 106 SHALIMAR BAGH DELHI
LD - 27, IST FLOOR GALI NO 1 PITAM
PURA DELHI
AH 24 IIND FLOOR SHALIMAR BAGH
DELHI
260 POCKET D MAYUR VIHAR PHASE II
DELHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANIL KUMAR JOSHI
R C JOSHI
Delhi
110091
0000IN30115113360794
60.00 15-NOV-2012
ATUL KUMAR
SRIVASTAVA
DEVESH KUMAR
K K SRIVASTAVA
Delhi
110091
0000IN30047643200344
168.00 15-NOV-2012
Delhi
110091
0000IN30011810509699
21.00 15-NOV-2012
GAURAV RANA
S K RANA
Delhi
110091
0000IN30240410029845
51.00 15-NOV-2012
MADHU GUPTA
SANJAY GUPTA
Delhi
110091
0000IN30047641070380
51.00 15-NOV-2012
MRS VINITA BHATIA
MR VIR SHIVRAJ
Delhi
110091
0000IN30133017982772
60.00 15-NOV-2012
SACHIN SINGH
DHARM VIR SINGH
Delhi
110091
0000IN30267930054037
3.00 15-NOV-2012
SANJAY MATHUR
D K MATHUR
Delhi
110091
0000IN30047642883080
51.00 15-NOV-2012
SAURABH PANDEY
R P PANDEY
Delhi
110091
0000IN30047643135235
21.00 15-NOV-2012
SEEMA SRIVASTAVA
SRI SALIL KUMAR
D 207 ANANDLOK SOCIETY MAYUR
VIHAR PH I DELHI
A 2/96 MANU APPARTMENTS MAYUR
VIHAR I NEW DELHI
183 D POCKET A MAYUR VIHAR PHASE II
DELHI
C/o DR JATINDER NATH H NO 530
POCKET E PHASE II MAYUR VIHAR NEW
DELHI
117 C POCKET F MAYUR VIHAR PHASE II
DELHI
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
A/16 UPKAR APPTS MAYUR VIHAR PH I
EXTN NEW DELHI
126 B POCKET A MAYUR VIHAR PH II
DELHI
C/O SALIL KUMAR 150-A (FIRST FLOOR)
MAYUR VIHAR, PHASE-1 DELHI
Delhi
110091
0000IN30155720888982
21.00 15-NOV-2012
SUDARSH MENON
NA
102 MANU APARTMENTS MAYUR VIHAR I
DELHI
62 B POCKET F MAYUR VIHAR PHASE 2
DELHI
H 178 RAMAKRISHNA VIHAR APPTS
PLOT NO 29 I P EXTN PAPAR GANJ
DELHI
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
C-47 IIIRD FLOOR NEAR MOTHER DAIRY
PANDAV NAGAR DELHI
31 VISHWA KARMA PARK LAXMI NAGAR
DELHI
108, JAI LAKSHMI APARTMENT 59, IP
EXTENSION NEW DELHI
HOUSE NO A/196 GALI NO 5 NEAR
GOPAL JEE STORE WEST VINOD NAGAR
DELHI
G 502, PRINCE APARTMENT 54
I.P.EXTENSION PATPARGUNJ, DELHI
FLAT NO 4 AAKRITI APARTMENTS 62 I P
EXTENSION PATPARGUNJ DELHI
B154 SURAJMAL VIHAR DELHI
HOUSE NO 5/299-A SCHOOL BLOCK
SHAKARPUR DELHI
Delhi
110091
0000IN30010010020860
21.00 15-NOV-2012
Delhi
110091
0000IN30047643373437
60.00 15-NOV-2012
Delhi
110092
0000IN30047642190473
12.00 15-NOV-2012
Delhi
110092
0000IN30011810732937
21.00 15-NOV-2012
Delhi
110092
0000IN30011810735312
3.00 15-NOV-2012
Delhi
110092
0000IN30154915025636
51.00 15-NOV-2012
Delhi
110092
00001201640000035466
51.00 15-NOV-2012
Delhi
110092
0000IN30154915601140
45.00 15-NOV-2012
Delhi
110092
0000IN30133017154871
60.00 15-NOV-2012
Delhi
110092
0000IN30267930546667
60.00 15-NOV-2012
Delhi
Delhi
110092
110092
0000IN30012610266747
0000IN30211310037274
51.00 15-NOV-2012
30.00 15-NOV-2012
HARISH CHAND
SUDHAKAR
NA
AVADHANULA
ANCHAL KUMAR SINGH OM PRAKASH
ANJANA NAGAR
VEERESH NAGAR
ANURADHA MALHOTRA SANDEEP MALHOTRA
ASHUTOSH SHARMA
JAGADISH SHARMA
B G NARESH
NA
BHAGAT SINGH
KUNWAR
S S KUNWAR
BHAWANI SHANKAR
SOMANI
CHANDRA MOHAN JHA
LATE SHRI NARAYAN
PRASAD SOMANI
AMOD JHA
DEEPAK JOSHI
DHIRENDRA KUMAR
SINGH
M C JOSHI
RAJENDRA PRASAD
SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GANGESH KUMAR JHA
SHIV CHANDRA JHA
Delhi
110092
0000IN30047643055936
27.00 15-NOV-2012
INDERPAL SINGH
K K KHARBANDA
M S KUKREJA
J D KHARBANDA LATE
Delhi
Delhi
110092
110092
0000IN30047643021315
0000IN30039415038498
51.00 15-NOV-2012
75.00 15-NOV-2012
KUSUM BHARTIYA
P K AGGARWAL
Delhi
110092
0000IN30020610078377
51.00 15-NOV-2012
Krishna Kumar Aggarwal
Vijay Kumar
D/19 NEELKANT APATS 46 I P EXTN
MADHU VIHAR PATPAR GANJ DELHI
K 45 LAXMI NAGAR DELHI
A4/401 EKTA GARDEN 9 MOTHER DAIRY
ROAD DELHI
E - 4 MITRADWEEP APARTMENTS 38 , I P
EXTENSION, PATPARGANJ DELHI
42, J.Extension Laxmi Nagar New Delhi
Delhi
110092
0000IN30009510200305
51.00 15-NOV-2012
MOHINDER PAL
PARTHA PRATIM BASU
RAY
PARUL GUPTA
SH DHANI RAM
PRASANTA KUMAR
BASU RAY
LATE SH SRIRAM
GUPTA
POONAM
ANIL KUMAR
PRADEEP KUMAR SONI BHANWAR LAL SONI
Delhi
Delhi
110092
110092
0000IN30114310315199
0000IN30191810030293
51.00 15-NOV-2012
60.00 15-NOV-2012
Delhi
110092
0000IN30165310080547
21.00 15-NOV-2012
Delhi
Delhi
110092
110092
0000IN30011810652509
0000IN30051311280332
51.00 15-NOV-2012
3.00 15-NOV-2012
PRAVA V R
MURALIDHAR
B 281 YOJANA VIHAR DELHI
C 77 TAKSHSHILA APARTMENTS 57 I P
EXTENSION DELHI
117, ASHIRWAD ENCLAVE 104, I P
EXTENSION PATPARGANJ DELHI
196 RAM VIHAR DELHI
B 601 SUKHSAGAR APTT PLOT NO 52 IP
EXTENSION 6TH FLOOR PATPARGANJ
DELHI DELHI INDIA
PRAVA RAMARAO
A/27 KAKATEEXA CO OPERATIVE
SOCIETY PLOT NO 86 I P EXT
PATPARGANJ DELHI
DILIP PAHADSINGH
B-1 AKASH BHARATI APTS 24 I P
EXTENSION PATPARGANJ DELHI
BISHAN LAL
98 EAST LUXMI MARKET PATPARGANJ
ROAD DELHI
TARACHAND PAL
E 104 SARASWATI APARTMENT 97 I P
EXTENTION PATPAR GANJ DELHI
K N MALHOTRA
84 GAGAN VIHAR VIKAS MARG DELHI
Shakru Chauhan
F - 6/56, Janta Garden, Patpar Ganj, New
Delhi
CHETAN J SHAH
9 VIDHI APARTMENT PLOT NO 116 I P
EXTN PATPARGANJ NEW DELHI
MASOOD AKHTAR
HOUSE NO 205 LANE NO 6 J EXTENSION
ABBASI
LAXMI NAGAR DELHI
DINESH KUMAR GUPTA 132, PLOT NO - 44 KISPAL
APPARTMENTS I P EXTENSION,
PATPARGANJ DELHI
Sidhu R
84 85, Guru Ramdas Nagar, Laxmi Nagar,
New Delhi
NA
D 303 MAURYA APT PLOT NO 95 I P EXT
DELHI
H O SHARMA
FLAT NO 26 POCKET-B DDA FLATS G T B
ENCLAVE DELHI
NA
H.NO.1/4649/55 B NEW MODERN
SHAHDARA GALI NO.3 MANDOLI ROAD
SHAHDARA DELHI
Delhi
110092
0000IN30154914761952
51.00 15-NOV-2012
Delhi
110092
0000IN30154914135704
60.00 15-NOV-2012
Delhi
110092
0000IN30011810267418
51.00 15-NOV-2012
Delhi
110092
0000IN30267933543162
51.00 15-NOV-2012
Delhi
Delhi
110092
110092
0000IN30047642828312
0000IN30287120032480
51.00 15-NOV-2012
75.00 15-NOV-2012
Delhi
110092
0000IN30154917226670
51.00 15-NOV-2012
Delhi
110092
0000IN30112716167253
51.00 15-NOV-2012
Delhi
110092
0000IN30020610468507
51.00 15-NOV-2012
Delhi
110092
0000IN30009510372894
21.00 15-NOV-2012
Delhi
110092
0000IN30047642859907
30.00 15-NOV-2012
Delhi
110093
0000IN30192630469523
147.00 15-NOV-2012
Delhi
110093
0000IN30001110575285
51.00 15-NOV-2012
PRIYA PAHADSINGH
R P GUPTA
RAJENDRA PAL
RAJESH MALHOTRA
Rakesh Kr Chauhan
SEEMA C SHAH
SHAHANA MASOOD
SHEETAL GUPTA
Shyam Sundar
VALLABH KRISHAN
MADAN
PRIYANKA
RAKESH KUMAR
AMBASTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANITA SHARMA
Address
State
PINCode
Folio Number of
Securities
Delhi
110094
0000IN30114310402016
15.00 15-NOV-2012
Delhi
110094
00001302590000077612
51.00 15-NOV-2012
Delhi
110094
0000IN30021410705111
51.00 15-NOV-2012
Delhi
Delhi
110095
110095
0000IN30047642339805
0000IN30047643055374
30.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
Delhi
110095
110095
0000IN30114310220202
0000IN30114310228392
60.00 15-NOV-2012
21.00 15-NOV-2012
Delhi
Delhi
110095
110096
00001302590000073219
0000IN30088813555949
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110096
0000IN30048410251348
45.00 15-NOV-2012
Delhi
110096
0000IN30155721128495
21.00 15-NOV-2012
Delhi
110096
0000IN30039413605309
30.00 15-NOV-2012
Delhi
110096
0000IN30114310389917
51.00 15-NOV-2012
Delhi
Delhi
110096
110096
0000IN30061010589715
00001202060000011373
51.00 15-NOV-2012
51.00 15-NOV-2012
Delhi
110096
0000IN30154914231044
51.00 15-NOV-2012
Delhi
110096
0000IN30021410810564
42.00 15-NOV-2012
Delhi
Delhi
110096
110096
0000IN30061010589692
0000IN30231610004309
51.00 15-NOV-2012
15.00 15-NOV-2012
145 SAMRAT APARTMENTS
Delhi
VASUNDHARA ENCLAVE NEW DELHI
53 B Pocket A 2 Mayur Vihar Phase III Delhi Delhi
110096
0000IN30047643225745
147.00 15-NOV-2012
110096
0000IN30234910159748
36.00 15-NOV-2012
162-A POCKET A-2 MAYUR VIHAR,
Delhi
PHASE-III DELHI
H NO 1-8-702/26/1 FLAT NO 101 SAI
Maharashtra
AMRUTA BEHIND SHANKERMUTT
NALLAKUNTA HYDERABAD
H NO - 101 - W MODEL TOWN HISAR, HR Maharashtra
110096
0000IN30072410012232
84.00 15-NOV-2012
111111
0000IN30039414172315
102.00 15-NOV-2012
111111
0000IN30020610544585
21.00 15-NOV-2012
MADHUSUDAN SHARMA A 35/1 STREET NO 1 NORTH
CHHAJJUPUR DELHI
JAIPAL SINGH
SH KALI RAM
F-110, GALI NO 3 GANGA VIHAR C/O
BRISHT PUBLIC SCHOOL DELHI
SAROJ JAIN
N K JAIN
H- 2 WEST JYOTI NAGAR SHAHADARA
NEW DELHI
ALKA DHINGRA
RAJ KUMAR DHINGRA
E 20 JHIL MIL COLONY DELHI
BINOD KUMAR
SATYANARAYAN
C 321 VIVEK VIHAR BLOCK C DELHI
AGARWAL
AGARWAL
JAYA GUPTA
YOGESH GUPTA
C 231 VIVEK VIHAR DELHI
JEEWAN KUMAR
SHRI P N MEHRA
E 24/ 25 JHILMIL COLONY NEAR VIVEK
MEHRA
VIHAR DELHI
R K REHANI
SH N D REHANI
E-121, JHILMIL COLONY DELHI
ANURADHA L SALGAT
NA
A 13 SOOCHANA APARTMENT
VASUNDHARA ENCLAVE DELHI DELHI
AVANISH KUMAR SINGH NA
B 38 CITY APARTMENTS VASUNDHRA
ENCLAVE NEW DELHI
GEETIKA AGRAWAL
RUPESH AGRAWAL
H.NO-1157 B BLOCK G D COLONY
MAYUR VIHAR-3 DELHI
MAYANK SHEKHAR
GURU SINGH GOVIND
FLAT NO-8A POCKET-A SFS FLATS
SINGH
MAYUR VIHAR PHASE-3 NEW DELHI
NEERAJ JAIN
S K JAIN
72 ANUPAM APARTMENTS B 13
VASUNDHARA ENCLAVE DELHI
R B MITTAL HUF
S N MITTAL
B -107, KONDLI NEW DELHI
RAJ KUMAR
Sh HARI SINGH
C - 4/27, NEW KONDLY, D. D. A. DELHI,
DELHI
SANGITA JAIN
NEERAJ JAIN
72 ANUPAM APARTMENTS B-13
VASUNDHARA ENCLAVE DELHI
SHAILENDRA MATHUR KRISHNA KUMAR
120C 2ND FLOOR POCKET VI MAYUR
MATHUR
VIHAR PHASE III DELHI
SUNITA MITTAL
R B MITTAL
B-107 KONDLI NEW DELHI
SURENDRA KUMAR
LATE JDVAISH
17 / 201 EAST END APARTMENTS MAYUR
VAISH
VIHAR PHASE-1 ( EXTN.) DELHI
SWETA RAI
AJAY KUMAR SINGH
THRESIAMMA JOSEPH
Sunny Joseph
VARUNA MALHOTRA
VARINDER MALHOTRA
A SHILPA
A SHYAM RAO
ANITA SHARMA
SH HARISH SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANJU SINGH
YATNESHWAR SINGH
Maharashtra
111111
0000IN30039412291700
51.00 15-NOV-2012
ANNAMAM REDDY
SRINIVAS
ARATI DAS
CHINNA BABU
Maharashtra
111111
0000IN30039414388587
30.00 15-NOV-2012
Maharashtra
111111
0000IN30039414374052
21.00 15-NOV-2012
ARCHANA CHAWLA
JAGDISH CHAWLA
Maharashtra
111111
0000IN30267930030148
21.00 15-NOV-2012
ARTI GUPTA
HARSH GUPTA
Maharashtra
111111
0000IN30133018760928
51.00 15-NOV-2012
ARUNKUMAR GANESH
BHANDARE
ASHOK ISSARDAS
LAKHANI
B V SUBBAIAH
GANESH BHANDARE
FLAT NO 203 BLDG NO 45 NRI COMPLEX
SEA WOODS ESTATES NERUL NAVI
MUMBAI MAHARASHTRA
4-154 RAMPURAM PENDURTHY
VISAKHAPATNAM
C/O UTKAL GALVANIZERS LTD
INDUSTRIAL ESTATE NEW JAGATPUR
CUTTACK
CHAWLA BHAWAN BAMRAULI
ALLAHABAD
117/3 SANJAY NAGAR JAMMU TAWI J
AND K
43 SANTA LAYOUT NORTH AMBANI
NAGPUR
P O BOX 23272 DUBAI U A E MM
Maharashtra
111111
0000IN30048410763393
21.00 15-NOV-2012
Maharashtra
111111
0000IN30133017073557
174.00 15-NOV-2012
111111
0000IN30039412923574
51.00 15-NOV-2012
C CHANDRASEKARAN
C CHINNATHAMBI
111111
0000IN30039414264579
51.00 15-NOV-2012
CHADALAVADA
VENKATA KRISHNAIAH
SUBBAIAH
D NO -6/90 VINAYAKANAGAR
Maharashtra
PRODDATUR DIST-KADAPA
ANDI GOUNDANOOR MALLIGUNDAM VIA Maharashtra
PALLIPATTI PO METTUR TALUK
CHADALAVADA NAGULUPPALAPADU-M Maharashtra
PRAKASAM DIST
111111
0000IN30039413575043
21.00 15-NOV-2012
CHANDRA KIRAN
PANDE
CHETAN PRAKASH
AVDHESH KUMAR
PANDE
MADAN GOPAL
111111
0000IN30039413426199
51.00 15-NOV-2012
111111
0000IN30143610184108
51.00 15-NOV-2012
D SREENIVASULU
VALLAIAH
H NO 151 MAHABALI NAGAR KOLAR
Maharashtra
ROAD BHOPAL
H. NO. 155/2 V. P. O. HATOOR DIST
Maharashtra
JAGRAON
5-10 MANIKONDA 1ST FLOOR RAJENDRA Maharashtra
NAGAR MANDAL HYDERABAD R R DIST
111111
0000IN30039414240474
96.00 15-NOV-2012
D VIJAY SUBRAHMANYA D RAMA RAJU
VARMA
QUARTER NO-65 TYPE-II BSF CAMPUS
AJNALA
Maharashtra
111111
0000IN30039413758316
51.00 15-NOV-2012
DALIP SINGH
DEB PROSAD
BHATTACHARYA
LATE B S NEGI
LATE B B
BHATTACHARYA
Maharashtra
Maharashtra
111111
111111
0000IN30039411782379
0000IN30039412585025
15.00 15-NOV-2012
30.00 15-NOV-2012
DHARMENDAR JOSHI
BABULAL JOSHI
Maharashtra
111111
0000IN30039414241570
51.00 15-NOV-2012
GEORGY SAMUEL
GULSHAN KUMAR
NA
NA
E-203 SECTOR -22 NOIDA U P
ALOK VIHAR TOWER FLAT NO 3/4 3RD
FLOOR GHORABANDHA P S GOVINDPUR
JAMSHEDPUR
P NO-72 SHIVAZE NAGAR 4-7-90
ATTAPUR VILLAGE RAJENDRANAGAR R
R DIST HYDERABAD
N M ASSOCIATES COONOOR
H NO 3020 SECTOR 20 D . CHANDIGARH
Maharashtra
Maharashtra
111111
111111
0000IN30039414114199
0000IN30001110421288
72.00 15-NOV-2012
90.00 15-NOV-2012
HANMANT B YADAV
NA
Maharashtra
111111
0000IN30133018499601
21.00 15-NOV-2012
HARE RAM SAHU
GOBARDHAN SAHU
KISAN APT 3RD FLOOR R NO 301
KARWALA NAGAR THANE WEST
SGT SAHU HR (INST/FIT) AN-32DSS
12SQN AF C/O 56 APO
Maharashtra
111111
0000IN30018312796739
15.00 15-NOV-2012
ARUN KUMAR DAS
ISSARDAS LAKHANI
B BALA SUBBAIAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HEMLATA PRAKASH
PATIL
INDU KAUSHIK
PRAKASH PATIL
P O BOX 62672 DUBAI U A E
Maharashtra
111111
0000IN30088814536498
300.00 15-NOV-2012
SHIV SHANKAR
Maharashtra
111111
0000IN30018312782784
30.00 15-NOV-2012
JASWINDER
BABU RAM
Maharashtra
111111
0000IN30267930592864
21.00 15-NOV-2012
K BHASKARACHARYA
LATE K V N ACHARYA
Maharashtra
111111
0000IN30039413679108
45.00 15-NOV-2012
K RAMA DEVI
K NAGENDER RAO
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
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
D NO 21-8-309 NEAR SHANIMAHATMA
TEMPLE TEACHER COLONY HINDUPUR
Maharashtra
111111
0000IN30039414186215
120.00 15-NOV-2012
Maharashtra
111111
0000IN30061010948019
6.00 15-NOV-2012
K S UMA MAHESHWARI K S SATISH BABU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMINI SINGH
KAPIL KUMAR GARG
S K SINGH
SH S C GARG
A 254 VIKAS NAGAR KANPUR
Maharashtra
C 2/704 PWO HOUSING COMPLEX PLOT Maharashtra
NO GH 1 A SECTOR 43 GURGAON
111111
111111
0000IN30267930147656
0000IN30133018840903
30.00 15-NOV-2012
51.00 15-NOV-2012
LAXMI GUPTA
SURYA KANT
Maharashtra
111111
0000IN30112716644604
51.00 15-NOV-2012
LT COL BHUSHAN
KUMAR
RAMGOPAL
W/O SURYA KANT 3169 ROSHAN
MAHULLA AGRA
LT COL BHUSHAN KUMAR SHO(L) NEAR
MILITARY HOSPITAL ROORKEE CANTT
Maharashtra
111111
0000IN30112716684449
30.00 15-NOV-2012
LT COL CHANDRA
SHEKHAR BHARDWAJ
MAHENDRA
VALLABHBHAI PATEL
MAJETI NARASIMHA
SWAMY
MR H P SHARMA
C S BHARDWAJ 11 LATA KUNJ MATHURA Maharashtra
ROAD AGRA
AT/PO ASTA TA KAMREJ SURAT.
Maharashtra
111111
0000IN30133017519554
30.00 15-NOV-2012
111111
0000IN30015910504623
51.00 15-NOV-2012
111111
0000IN30039414226708
36.00 15-NOV-2012
NAGARAJ
PUTTASHAMACHAR
PUTTASHMACHAR M
111111
0000IN30039411244757
21.00 15-NOV-2012
NAMOJU JANARDHAN
HANUMAIAH
DR M N SWAMY KRISHNA PRASANNA
Maharashtra
APTS 1ST FLOOR FLAT NO 103
CHIKKADAPALLY
NO 1113 BHARAT COLONY OPP LIC
Maharashtra
DIVISIONAL OFFICE NAGUR ROAD
MADAN MAHAL JABALPUR MP
HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra
111111
0000IN30018313169129
21.00 15-NOV-2012
OMPRAKASH SINGH
AYODHAYA SINGH
Maharashtra
111111
0000IN30290240545586
51.00 15-NOV-2012
PADALA VENKATA
KRISHNA BHARATHI
POLUPARTHI NISCHAL
KISHORE
PRATIMA SAHAY
GADDE PREM KUMAR
HOUSE NO.20, VIVEK VIHAR POCKET-II,
GMS ROAD DEHRADUN
2 42 9 GREENVILLA I L TD ROAD ALCOT
GARDENS RAJAHMUNDRY
50-83-16 MADHURA NAGAR
VISAKHAPATNAM
OMPURI GANDHI NAGAR MATWARI
HAZARIBAGH
45-2-60/58/2 RAMACHANDRANAGAR
AKKAYAPALEM VISAKHAPATNAM
FLAT NO 401 VINAYAK APARTMENTS
HAT HILL MANGALORE
Maharashtra
111111
0000IN30018313479964
36.00 15-NOV-2012
Maharashtra
111111
0000IN30039414388595
30.00 15-NOV-2012
Maharashtra
111111
0000IN30039414360834
51.00 15-NOV-2012
Maharashtra
111111
0000IN30039414130059
51.00 15-NOV-2012
Maharashtra
111111
0000IN30018313620780
51.00 15-NOV-2012
R ADINARAYANA
MURTY
RAHUL LAXMIKANT
BHATTAD
VALLABHBHAI
MAJETI LAKSHMI
TULASI
P V G KUMAR
MADAN MOHAN PD
SINHA
SURYANARAYANA
LAXMIKANT KANIRAM
BHATTAD
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAM CHARI
RAM DEO SINGH
MAURYA
RANDEEP SINGH
CHOUHAN
RASHMI GARG
S N CHARI
LATE SRI KULOOR
SINGH
SH BABU SINGH
P O BOX 4487 DUBAI 4487
Q NO 7/129 PREET NAGAR CHOPAN
SONEBHADRA
156 E VILL SAMBHLI KARNAL KARNAL
Maharashtra
Maharashtra
111111
111111
0000IN30064410155398
0000IN30155720518387
60.00 15-NOV-2012
21.00 15-NOV-2012
Maharashtra
111111
0000IN30133018789905
21.00 15-NOV-2012
AJAYKUMAR GARG
Maharashtra
111111
0000IN30018312130229
51.00 15-NOV-2012
SAJJAN GANDIA
SRIKANTH
SAMARTH HARSH
JAJOO
SANDHYA SRIVASTAVA
SAJJAN GANDIA
DODDAPPA
HARSH JAJOO
C O AJAY KUMAR GARG CIVIL JUDGE
CIVIL COURT TEHSILJOURA DIST
MORENA
H NO.7/107 NEAR OLD POST OFFICE
KODUMIR POST KURNOOL DT
A-13 SECTOR- 19 NOIDA
Maharashtra
111111
0000IN30039414223133
51.00 15-NOV-2012
Maharashtra
111111
0000IN30106310047023
900.00 15-NOV-2012
Maharashtra
111111
0000IN30039412486570
36.00 15-NOV-2012
SANJAY SETHI
SAURABH GARG
DHARAM VIR SETHI
SUSHIL KR GARG
HOUSE NO-H J-701 J BLOCK NEAR
SACRED HEART SCHOOL BRS NAGAR
LUDHIANA PUNJAB
217/6 CHANNI HIMMAT JAMMU
395 SOUTH BHOPA ROAD NEW MANDI
MUZAFFARNAGAR UTTAR PRADESH
Maharashtra
Maharashtra
111111
111111
0000IN30133018734697
0000IN30290241789827
51.00 15-NOV-2012
12.00 15-NOV-2012
SHUBHRANSHU SINGH
NA
Maharashtra
111111
0000IN30018310330263
60.00 15-NOV-2012
SNADHYA JAIN
BHUPESH JAIN
Maharashtra
111111
0000IN30267930189632
30.00 15-NOV-2012
SONAGIRI SURESH
BABU
SQN LDR JITENDRA
KUMAR CHANDNA
SRI CHAND SURANA
SUBHASH CHANDRA
RAJAK
SUDEEP BABEL
S CHINA VENKATAIAH
81-C, HANSA MESS AREA INS HANSA
DABOLIM
W/O.BHUPESH JAIN 170/14, RNT MARG
FILM ROAD INDORE
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
375/2 OFFICERS' QRS AIR FORCE
STATION RAJKORI NEW DELHI
A 7 AWAGARH HOUSE AGRA
501 NAMBARI OFFICERS COLONY
MALIGAON NF RAILWAY GAUHATI
5 C MADHUVAN ROAD NO 3 A UDAIPUR
Maharashtra
111111
0000IN30267930038669
51.00 15-NOV-2012
Maharashtra
111111
0000IN30112716336874
51.00 15-NOV-2012
Maharashtra
Maharashtra
111111
111111
0000IN30018313587553
0000IN30267933582438
87.00 15-NOV-2012
51.00 15-NOV-2012
Maharashtra
111111
0000IN30018311280505
51.00 15-NOV-2012
SUNDARESAN
VISWANATHAN
VISWANATHAN
213, BLOCK B-3, KENDRIYA VIHAR APTS
VENKATALA, YELAHANKA BANGALORE
Maharashtra
111111
0000IN30018313553545
90.00 15-NOV-2012
SUNITA AHLUWALIA
UDHAV MENGHRAJ
VASNANI
VASANTI GUMANSINH
RAJ
VISSAMSETTY V RAVI
KUMAR
B S AHLUWALIA
NA
Maharashtra
Maharashtra
111111
111111
0000IN30048410612167
0000IN30112715490698
36.00 15-NOV-2012
36.00 15-NOV-2012
Maharashtra
111111
0000IN30112716946930
21.00 15-NOV-2012
Maharashtra
111111
0000IN30002011266429
90.00 15-NOV-2012
YASHASWI GOPAL
PATIL
GOPAL BABULAL PATIL
B-9/6 6344 VASANT KUNJ NEW DELHI
P O BOX NO 42852 AL MUSSALLA POST
OFFICE DUBAI U A E
B/301 REVA DARSHAN OPP G.E.B.
MAKTAMPUR BHARUCH
H NO 8-3-167/K/187 VIDHYA VIHAR APTS
FLAT NO 202 PHASE III KALYAN NAGAR
HYDERABAD
TENAMENT NO -8 PLOT NO- 75 KUNAL
PARK WARD NO-4A ADIPUR TALGANDHIDHAM DIST-KUTCH
Maharashtra
111111
0000IN30039413478834
6.00 15-NOV-2012
D K SRIVASTAVA
SHRI MANOHAR LAL
CHANDNA
NA
S N RAJAK
DAULAT SINGH BABEL
GUMANSINH
BECHARSINH RAJ
V RAM MOHAN RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GURPREET SINGH
BALBIR SINGH
Punjab
111111
00001202420100043847
21.00 15-NOV-2012
PARMINDER SINGH
CHEEMA
KAMLESH MEHTA
NA
VILL-BHUTA SINGH WALA PO BARIUS
TEH-RAJPURA RAJPURA
1261 PHASE III B/2 MOHALI
Punjab
111111
00001302070000043991
21.00 15-NOV-2012
Maharashtra
112000
0000IN30075710889986
51.00 15-NOV-2012
SEEMA HANDOO
SANDEEP JALOTA
Ravinder Kharoo
SHRI V K JALOTA
Maharashtra
Haryana
120001
120022
0000IN30234910018503
0000IN30133018555686
21.00 15-NOV-2012
51.00 15-NOV-2012
ACHAL SHARMA
SURAJ BHAN SHARMA
Haryana
121001
0000IN30047640448330
21.00 15-NOV-2012
DHEER SINGH
CHOUDHARY
EKTA KHANNA
LATE SHRI H P SINGH
Haryana
121001
0000IN30155720343931
63.00 15-NOV-2012
Haryana
121001
0000IN30155721158215
51.00 15-NOV-2012
JAIKISHAN DAMANI
SHRI N M DAMANI
Haryana
121001
0000IN30131320315004
90.00 15-NOV-2012
PRANAB SARAN
JAGDISH SARAN
Haryana
121001
0000IN30047643203282
189.00 15-NOV-2012
SHAILESHWAR ROY
B B ROY
Haryana
121001
0000IN30018312303444
51.00 15-NOV-2012
SUBHASH GOYAL
SATISH GOYAL
Haryana
121001
0000IN30155721195480
21.00 15-NOV-2012
ADITYA PURI
RAMESH PURI
GENERAL ELECTRONICS & TDG CO PO
BOX 1092 P C 112 RUWI SULTANATE OF
OMAN
H 18 South City II Gurgaon Haryana
W2A 062 WELLINGTON ESTATE DLF
PHASE-V GURGAON GURGAON
VILL MALERNA TEH BALLABGARH
FARIDABAD
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA
FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA
SAMAJ RD FARIDABAD
H NO 465 SECTOR 21A FARIDABAD
HARYANA
511 SECTOR 46 NEAR EICHER SCHOOL
FARIDABAD
HOUSE NO. 692 SECTOR-21A
FARIDABAD
GOYAL AGENCIES B-106, NEHRU
GROUND FARIDABAD
HOUSE NO 585 SECTOR 17 FARIDABAD
Haryana
121002
0000IN30047643262147
840.00 15-NOV-2012
ASHUTOSH SINGH
0000IN30155721115678
51.00 15-NOV-2012
121002
0000IN30047642769805
51.00 15-NOV-2012
LALIT GUPTA
SH R K GUPTA
H NO-279 SECTOR-14 FARIDABAD
Haryana
HARYANA
H NO 1509 A SECTOR 29 FARIDABAD
Haryana
HARYANA
HOUSE NO 1418 SECTOR 29 FARIDABAD Haryana
121002
DAVENDER KUMAR
GYANENDRA PRATAP
SINGH
CHANDER MOHAN
121002
0000IN30039413580414
30.00 15-NOV-2012
PREM CHANDRA
SHARMA
RASHMI MAHESHWARI
LATE RAM YASH ROY
H NO 215 SECTOR 19 FARIDABAD
HARYANA
KOTHI NO 54 SECTOR 16/A FARIDABAD
HARYANA
H NO - 1039 SECTOR -17 FARIDABAD
HARYANA
HOUSE NO 1161 SECTOR 17 FARIDABAD
Haryana
121002
0000IN30039414204229
51.00 15-NOV-2012
Haryana
121002
0000IN30115112667439
60.00 15-NOV-2012
Haryana
121002
0000IN30020610169725
51.00 15-NOV-2012
Haryana
121003
0000IN30047642344870
51.00 15-NOV-2012
A 2152 FIRST FLOOR GREEN FIELD
COLONY FARIDABAD
C-7, 2ND FLOOR ASHOKA ENCLAVE - II
SECTOR 37 FARIDABAD
163 GROUND FLOOR REAR PORTION
ASHOKA ENCLAVE PART I SEC 34
FARIDABAD HARYANA
Haryana
121003
0000IN30243720051080
21.00 15-NOV-2012
Haryana
121003
0000IN30047640323632
21.00 15-NOV-2012
Haryana
121003
0000IN30267930248923
51.00 15-NOV-2012
REKHA OJHA
AJAY KAPOOR
GOVIND LAL SONI
SHANTILAL MEHTA
ANKIT KHANNA
NARESH KUMAR
MAHESHWARI
NA
PARSHOTAM LAL
KAPOOR
RAM CHANDER SONI
KAROBI CHAKRAVARTY CHANDRADEEP
CHAKRAVARTY
SUJATA KHANNA
KAMAL KHANNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DINESH KUMAR GOEL
SUGAN CHAND GOEL
Address
State
PINCode
Folio Number of
Securities
Haryana
121004
0000IN30114310085892
21.00 15-NOV-2012
Haryana
121004
0000IN30114310314374
51.00 15-NOV-2012
Haryana
121004
0000IN30020610439447
30.00 15-NOV-2012
Haryana
121004
0000IN30155721012328
21.00 15-NOV-2012
Haryana
121006
0000IN30048411464743
21.00 15-NOV-2012
Haryana
121006
0000IN30048411428266
21.00 15-NOV-2012
Haryana
121006
0000IN30048411571344
51.00 15-NOV-2012
LATE HANUMAN
PRASAD THIRANI
SH GIRDHARI LAL
BIHANI
SANDEEP KUMAR JAIN
HOUSE NO 2378, SECTOR 8 FARIDABAD Haryana
HARYANA
H.NO. 967 SECTOR-7 C FARIDABAD,
Haryana
HARYANA
1860 SECTOR 9 FARIDABAD
Haryana
121006
0000IN30048411796953
30.00 15-NOV-2012
121006
0000IN30133017951919
21.00 15-NOV-2012
121006
0000IN30267930470543
21.00 15-NOV-2012
PRADEEP KUMAR
SHARMA
PREM VADEHRA
S K SHARMA
H NO 510 SECTOR 9 FARIDABAD
Haryana
121006
0000IN30047640837712
21.00 15-NOV-2012
H NO 1068 SECTOR 7C FARIDABAD
Haryana
121006
0000IN30048411687982
21.00 15-NOV-2012
SANGEETA CHAUHAN
LATE BALBIR SINGH
BADEHRA
ANIL CHAUHAN
HOUSE NO. 91, SECTOR-9 FARIDABAD,
HARYANA
JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A FARIDABAD
Haryana
121006
0000IN30046810046806
90.00 15-NOV-2012
Haryana
121007
0000IN30223610167977
30.00 15-NOV-2012
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK BALLABGARH
KRISHAN CHANDER
SH RAM CHARAN LAL
H NO 100 KUMHAR WARA P O
AGARWAL
BALLABGARH FARIDABAD
MADAN SINGH
B S RAUTELA
H NO - 2694 A SECTOR 3 FARIDABAD
RAUTELA
HARYANA
SHASHI AGRAWAL
US AGRAWAL
C/O U S AGRAWAL H NO 1644, SECTOR3 NEAR TAGORE ACADEMY PUBLIC
SCHOOL FARIDABAD
ANAND THIRANI
LATE HANUMAN
HOUSE NO 2378 SECTOR 8 FARIDABAD,
PRASAD THIRANI
HARYANA
ARVIND KUMAR GUPTA LATE RAMESHWAR LAL HOUSE NO 777 SECTOR 7 BLOCK C
GUPTA
FARIDABAD
ARVIND SETHI
SUBASH SETHI
H NO 29 / SEC 8 FARIDABAD HARYANA
HEMANT THIRANI
NAV RATAN
POONAM JAIN
MOHIT BAJAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARMEET SINGH BATRA GURJIT SINGH BATRA
H NO 216 SEC 15/A FARIDABAD
Haryana
121007
0000IN30290240390090
51.00 15-NOV-2012
SARITH CHHABRA
JAYA KAPOOR
NA
O P KAPOOR
Haryana
Haryana
121008
121009
0000IN30155721084107
0000IN30047643245074
21.00 15-NOV-2012
51.00 15-NOV-2012
A C SAXENA
LATE SH M P SAXENA
Haryana
122001
0000IN30114310254619
30.00 15-NOV-2012
ABINASH MANGHANI
K V MANGHANI
Haryana
122001
0000IN30154916005359
120.00 15-NOV-2012
AKASH GUPTA
RATTAN KUMAR
Haryana
122001
0000IN30047641622755
45.00 15-NOV-2012
AMAN ARORA
A N ARORA
Haryana
122001
0000IN30047642964042
336.00 15-NOV-2012
AMARJIT SINGH
TARA SINGH
Haryana
122001
0000IN30047643200490
315.00 15-NOV-2012
AMIT KATARIA
SHRI SATBIR KATARIA
HNO-560 SECTOR-29 FARIDABAD
BLOCK NO 1 H NO 82 GR FLOOR
CHARMSWOOD VILLAGE EROS GARDEN
SURAJKUND ROAD FARIDABAD
HARYANA
H NO 1121 SECTOR 17 B IFFCO COLONY
GURGAON HARYANA
A - 33 TRINITY TOWERS DLF PHASE - V
GURGAON
173 SECTOR 7 URBAN ESTATE
GURGAON
TCS 447 UDYOG VIHAR PHASE V
SECTOR 19 GURGAON
TCS PLOT NO 447 UDYOG VIHAR PH V
SECTOR 19 GURGAON
BALDEV UDYAN-12 BISWA OLD MATA
ROAD NEAR SECTOR-5 GURGAON
Haryana
122001
0000IN30155721057415
51.00 15-NOV-2012
First Name
Father/Husband First
Name
ANIRUDHA MAZUMDAR AMIYA KUMAR
MAZUMDAR
ANISH LALCHANDANI
D LALCHANDANI
ANOOP KUMAR
SHARMA
AMAR NAIK SHARMA
ANURAG MAHESHWARI H S MAHESHWARI
ARADHANA AGRAWAL
ARCHANA MEHTA
S B AGRAWAL
NAVNEET MEHTA
ASHA RANI
ASHIMA JINDAL
NA
GIANCHAND JINDAL
ASHISH JAIN
SATYENDRA KUMAR
JAIN
A K CHATURVEDI
ASHUTOSH
CHATURVEDI
ASHWANI KUMAR
SRIVASTAVA
ASIT SAXENA
KEDAR NATH
DHIRENDRA KUMAR
SRIVASTVA
GEETA
SH R C NATH
SRIVASTVA
HARISH CHAND
A C SAXENA
GOPAL SINGH
JAGDISH CHANDER
CHAUHAN
INDERJEET SINGH VIRK VIRKTS
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
I/54 GROUND FLOOR SOUTHCITY II
SOHNA ROAD GURGAON
107 E SECTOR 15 PH 1 RAIL VIHAR
COLONY GURGAON
C/4/602 POWERGRID WELFARE
ORGANIZATION SECTOR 43 GURGAON
Haryana
122001
0000IN30154917534691
3.00 15-NOV-2012
Haryana
122001
0000IN30047643324772
51.00 15-NOV-2012
Haryana
122001
0000IN30047643221582
357.00 15-NOV-2012
D - 51, G - FLOOR SECTOR - 49,
SOUTEND FLOOR SOHNA ROAD
GURGAON, HARYANA
A 298 SOUTH CITY GURGAON
J-1001 PARK VIEW CITY 1 SECTOR 48
SOHNA ROAD GURGAON
835, SECTOR-17 GURGAON
B 1011 1ST FLOOR PALAM VIHAR
GURGAON
HOUSE NO. 261 A BLOCK-C SUSHANT
LOK PHASE-I GURGAON
C/O KARVY STOCK BROKING LTD SCO
18 GROUND FLOOR OPP AKD TOWER
NEAR HUDA OFFICE GURGAON
Haryana
122001
0000IN30047643248864
168.00 15-NOV-2012
Haryana
Haryana
122001
122001
0000IN30047643232325
0000IN30047642888954
297.00 15-NOV-2012
51.00 15-NOV-2012
Haryana
Haryana
122001
122001
0000IN30155721157283
0000IN30047643220242
51.00 15-NOV-2012
336.00 15-NOV-2012
Haryana
122001
0000IN30267933043948
51.00 15-NOV-2012
Haryana
122001
0000IN30155720010983
6.00 15-NOV-2012
H NO 290/12 GALI NO 8 KRISHNA
COLONY GURGAON
H NO 1121 SECTOR 17 B IFFCO COLONY
GURGAON HARYANA
SAI PRASAD 341/25 SHAKTI NAGAR
GURGAON HARYANA
H.NO.39/1, WARD NO.17 8, MARLA
KHANDASA ROAD GURGAON
1201 TOWER A SIGNATURE TOWERS
SOUTH CITY GURGAON
H.NO.8, HUDA COLONY SECTOR 15,
PART 2 GURGAON
32 FRIST FLOOR BLOCK A1 UNITECH
SOUTH CITY II SOHNA ROAD GURGAON
Haryana
122001
0000IN30047642659812
21.00 15-NOV-2012
Haryana
122001
0000IN30114310254627
30.00 15-NOV-2012
Haryana
122001
0000IN30051310223216
30.00 15-NOV-2012
Haryana
122001
0000IN30169610298692
21.00 15-NOV-2012
Haryana
122001
0000IN30154915527189
51.00 15-NOV-2012
Haryana
122001
0000IN30169610277219
231.00 15-NOV-2012
Haryana
122001
0000IN30290243246326
3.00 15-NOV-2012
KAILASH CHANDRA
VERMA
GIRISH VERMA
KAMALJIT SINGH
BHULLAR
KAMLESH KUMAR
THAKUR
C S BHULLAR
680, SECTOR 10A GURGAON
Haryana
122001
0000IN30105510128173
51.00 15-NOV-2012
DHARM NATH THAKUR
C/O INDUS CLOTHING LTD. 568/1 PMW
COMPLEX RAILWAY STATION RD NEAR
APNA ENCLAVE GURGAON
L 026 RIDGE WOOD ESTATE DLF PHASE
IV GURGAON
H.NO.540, WARD NO.12 KRISHNA
COLONY GURGAON
C 898 D/A SUSHANT LOK PHASE I
GURGAON
Haryana
122001
0000IN30105510218946
21.00 15-NOV-2012
Haryana
122001
0000IN30154915123357
51.00 15-NOV-2012
Haryana
122001
0000IN30169610298618
21.00 15-NOV-2012
Haryana
122001
0000IN30047643295186
21.00 15-NOV-2012
LAL BAHADUR PRASAD RAM PRASAD
LATA
HARISH CHAND
MAHENDRA SARUP
R SARUP
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MANAS RANJAN
BEHERA
MANISHA VERMA
DEBARAJ BEHERA
HOUSE NO 1084 SECTOR 17/B
GURGAON
3 / 79 SHIVAJI NGR GURGAON
Haryana
122001
0000IN30223610130352
90.00 15-NOV-2012
Haryana
122001
0000IN30267933066376
51.00 15-NOV-2012
381 WARD 9 SHIV PURI GURGAON
Haryana
122001
00001302800000003275
36.00 15-NOV-2012
H NO 999 ( 1ST FLOOR ) NEAR
VIVEKANAND SCHOOL SEC 7 EXT
GURGAON
MRS KAMLESH
SH DHIRENDRA KUMAR SAI PRASAD 341/25 SHAKTI NAGAR
SRIVASTVA
SRIVASTVA
GURGAON HARYANA
MUKESH KUMAR
DHANI RAM
HNO - 192, ADARSH NAGAR NEW
MANGLA
RAILWAY ROAD GURGAON HARYANA
NITIN KUMAR AGRAWAL S P AGRAWAL
WW-35 II FLOOR MALIBU TOWNE SOHNA
ROAD GURGAON
NITIN TEWARI
NA
H NO 501/3 ROSHAN PURA RAMLILA
GROUND GURGAON
P E C VIDYASAGAR
RAMA KRISHNA RAO
B 46 KENDRIYA VIHAR SECTOR 56
GURGAON HARYANA
PARKASH CHANDER
JAWAHAR LAL SEHGAL SEHGAL PROPERTY DEALER SCO 15
SEHGAL
SECTOR 14 GURGAON
PARVEEN GUGNANI
GULSHAN GUGNANI
791 SECTOR 7 EXTENTION GURGAON
PIYUSH MAHESHWARI P N MAHESHWARI
1323, 2ND FLOOR SECTOR 17-C
GURGAON HARYANA
PREETI MATKAR
TUSHAR MATKAR
FLAT NO 90 HOPE APARTMENTS
SECTOR 15 II GURGAON
PUSHPA INDORA
MR KAILASH CHAND
H NO. 1252 A MARUTI VIHAR GURGAON
INDORA
R R GOKUL
R S RAO
TCS PLOT NO 231 UDYOG VIHAR PHASE
1 GURGAON
RAJARSHI AGNIHOTRI R C AGNIHOTRI
ALCATEL DEVELOPMENT INDIA PVT LTD
PLOT NO 25 SECTOR 18 ELECTRONIC
CITY GURGAON HARYANA
Haryana
122001
0000IN30047643407218
51.00 15-NOV-2012
Haryana
122001
0000IN30051310223257
30.00 15-NOV-2012
Haryana
122001
0000IN30020610422958
15.00 15-NOV-2012
Haryana
122001
0000IN30154914767512
51.00 15-NOV-2012
Haryana
122001
0000IN30047640615976
51.00 15-NOV-2012
Haryana
122001
0000IN30047640364682
51.00 15-NOV-2012
Haryana
122001
0000IN30048411298129
51.00 15-NOV-2012
Haryana
Haryana
122001
122001
0000IN30047641423177
0000IN30045010877935
51.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
122001
0000IN30048411699287
51.00 15-NOV-2012
Haryana
122001
0000IN30155720615812
21.00 15-NOV-2012
Haryana
122001
0000IN30047643209309
630.00 15-NOV-2012
Haryana
122001
0000IN30047643220952
168.00 15-NOV-2012
RAJESH SINGH
M S PANWAR
Haryana
122001
0000IN30048411605139
21.00 15-NOV-2012
RAKESH KUMAR
MAHESHWARI
RAMESH CHANDRA
SHUKLA
RASHMI NIGAM
PREM NARAIN
MAHESHWARI
LATE GAYA PRASAD
SHUKLA
MANISH NIGAM
Haryana
122001
0000IN30047641853203
51.00 15-NOV-2012
Haryana
122001
0000IN30020610112534
51.00 15-NOV-2012
122001
0000IN30267931644203
30.00 15-NOV-2012
REKHA SARUP
MAHENDRA SARUP
122001
0000IN30047643307658
51.00 15-NOV-2012
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
J 170 SECTOR 51 FIRST FLOOR
Haryana
MAYFIELD GARDEN GURGAON
HARYANA
C 898D A SUSHANT LOKPHASEI
Haryana
GURGAON
PLANET SPORTS PVT LTD 2ND FLOOR
Haryana
GATEWAY TOWER NATIONAL HIGHWAY
8 GURGAON
122001
0000IN30045011959015
102.00 15-NOV-2012
MANOJ MALHOTRA
MALHOTRA
MEERA RANI SHARMA
DEVENDRA SINGH
VERMA
NA
VIJAY SHARMA
25/18 LAXMI GARDEN NEAR TIKONA
PARK GURGAON
A - 603, BROTHERS APT PLOT 86
SECTOR - 55 GURGAON
580 SECTOR-15-I GURGAON HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ROSY KAUL
Sh Rajesh Kaul
Haryana
122001
0000IN30234910011796
51.00 15-NOV-2012
S SUNDARA RAMAN
S SHANKAR A VELU
Haryana
122001
0000IN30047643440428
51.00 15-NOV-2012
SANDEEP PAHUJA
SANGEETA VERMA
VED PARKASH
SANDEEP KUMAR
Haryana
Haryana
122001
122001
0000IN30223610793356
0000IN30290240481674
30.00 15-NOV-2012
831.00 15-NOV-2012
SANGHARSH REDHU
YUDHBIR SINGH
Haryana
122001
0000IN30047640272216
51.00 15-NOV-2012
SANJAY ARORA
NA
H no F 23 Greenwood City Sector 46
Gurgaon
C/O BAUSCH AND LOMB 7TH FLOOR
ENKAY TOWER VANIJYA NIKUNJ
GURGAON
H NO-79 SECTOR-7 U E GURGAON
C-315 VASANT APTS OLD DELHI ROAD
SECTOR 14 GURGAON
C/129 JALVAYU VIHAR SECTOR 30
GURGAON
HOUSE NO 266 SECTOR 4 URBAN
ESTATE GURGAON
PLOT NO 583 SEC 17/A GURGAON
Haryana
122001
0000IN30047640805236
21.00 15-NOV-2012
Haryana
122001
0000IN30047643188800
141.00 15-NOV-2012
H NO 602/4 SECTOR 4 GURGAON
H NO CW3FF MALIBU TOWN VILL TIKRI
GURGAON
H NO 1121 SECTOR 17 B GURGAON
HARYANA
B - 193 Belvedere Towers DLF- Phase II
GURGAON
B- 193 Belvedere Towers Dlf Phase II
GURGAON
C/O G P GANESAN D-704, MAPLE HEIGHT
SUSHANT LOK-I GURGAON
H NO 1453 SECTOR 17 SUKHRALI
GURGAON
D-56 A 1ST FLOOR SOUTH CITY-2
SOHNA ROAD GURGAON
829, SECTOR-10A, KHANDSA ROAD
GURGAON
305 SECTOR 17 GURGAON
Haryana
Haryana
122001
122001
0000IN30047643410206
0000IN30133018830451
51.00 15-NOV-2012
51.00 15-NOV-2012
Haryana
122001
0000IN30114310397775
30.00 15-NOV-2012
Haryana
122001
0000IN30009510674105
51.00 15-NOV-2012
Haryana
122001
0000IN30009510674113
51.00 15-NOV-2012
Haryana
122001
0000IN30155721015973
21.00 15-NOV-2012
Haryana
122001
0000IN30047643209907
147.00 15-NOV-2012
Haryana
122001
0000IN30047643200562
840.00 15-NOV-2012
Haryana
122001
0000IN30155721157154
51.00 15-NOV-2012
Haryana
122001
0000IN30047642019134
51.00 15-NOV-2012
DEVINDER KUMAR PURI B-1284 PALAM VIHAR GURGAON
HARYANA
VIJAY KUMAR NAYYAR MD 32 ELDECO MANSTONZ SECTOR 48
GURGAON
GUPTESHWAR
469 SECTOR NO.14 GURGAON
UPADHYAY
RAMESH CHAND SETH HOUSE NO 49 A SECTOR 40 OPP RYAN
INTERNATIONAL SCHOOL GURGAON
Haryana
122001
0000IN30039414015476
51.00 15-NOV-2012
Haryana
122001
0000IN30047643289250
900.00 15-NOV-2012
Haryana
122001
0000IN30267930015225
60.00 15-NOV-2012
Haryana
122001
0000IN30048411689197
51.00 15-NOV-2012
NA
Haryana
122001
0000IN30047643316274
714.00 15-NOV-2012
Zorawar Inder Singh Kalra Jaspal Inder Singh Kalra
N-56, GROUND FLOOR B MAYFIELD
GARDEN SECTOR -51 GURGAON
A52/4 DLF - I Gurgaon
Haryana
122001
0000IN30009510161276
51.00 15-NOV-2012
AKSHAR FOUNDATION
L 4/4 DLF PHASE II GURGAON (HR)
Haryana
122002
0000IN30014210540429
102.00 15-NOV-2012
SANJIV KUMAR MISHRA OM PRAKASH MISHRA
SHIV SHANKAR
SMARAJIT BANERJEE
RAGHUVAR DAYAL
BHABANI SHANKAR
BANERJEE
SNEH PRABHA SAXENA A C SAXENA
Satinder Kumar
Prem Das
Swadesh Kumar
Satinder Kumar
UMA GANESAN
GP GANESAN
V V KISHORE REDDY
V V RAGHAV REDDY
VAISHALI NAGPAUL
NARESH KUMAR ASIJA
VEDPRAKASH GUPTA
B R GUPTA
VIJAYPRABHA
NADKARNI
VIKRAM PURI
D R NADKARNI
VINEET NAYYAR
VINOD KUMAR
VINOD KUMAR SETH
VIVEK GROVER
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AMRIT KIRAN SINGH
HARENDRA KISHORE
SINGH
ANIL BANERJEE
T A KISHEN
RADHEY SHYAM SINGH
CHAUHAN
State
PINCode
Folio Number of
Securities
A 15 SHAHTOOT MARG DLF CITY PHASE
1 GURGAON
U 75/7 DLF HOUSE III GURGAON
M 9/36 A DLF PHASE II GURGAON
DANISCO INDIA LTD DLF CORPORATE
PARK 5TH FLOOR BLOCK 4B PHASE III
GURGAON HARYANA
NA
G-16/27 DLF QUTUB ENCLAVE PHASE - I
GURGAON (HARYANA)
SANJAY SINHA
T-15-B, WINDSOR COURT DLF PHASE-IV
GURGAON
ARUN MEHRA
11 / 101 HERITAGE CITY SARHAUL /
(BESIDE MGF MALL) GURGAON
AVINASH CHANDRA
B-89, SUN CITY SECTOR 54, GURGAON,
GUPTA
HARYANA
SANTOSH KUMAR
J-72 RIDGEWOOD ESTATE DLF-4
SHARMA
GURGAON HARYANA
GAURAV SHARMA
IBM INDIA LTD 4TH FLOOR TOWER A DLF
INFINITY TOWER PHASE II DLF CYBER
CITY PHASE II GURGAON
MADHUKAR GOVIND
HOUSE NO C 2113 A SUSHANT LOK
PRABHU
PHASE I GURGAON
DAULAT MAL BHANDARI 601, GH 07, VIPUL ARCHID GARDEN
INSIDE SUNCITY SECTOR 54 GURGAON,
HARYANA
C DAS GUPTA
C-12/11 DLF QUTUB ENCLAVE PHASE-I
GURGAON
KRISHAN SWAMI
U-24/1 F F PINK TOWN HOUSES, DLF
PHASE -III GURGAON
M Balakrishnan
Apt 122/172 Silver Oak Apartments DLF
Phase I Gurgaon
MOHINDER SINGH
D 75 SECOND FLOOR SUNCITY SECTOR
MINHAS
54 GURGAON HARYANA
TRIPTI MOY GUPTA
C 4C, 074, CARLTON ESTATE DLF PHASE
V, GURGAON
NARAYAN DAS
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
RAJDEO RAJAK
ACCENTURE INDIA PVT LTD 3RD FLOOR
BLOCK - B VATIKA ATRIUM VATIKA
BUSINESS CENTRE GURGAON
Haryana
122002
0000IN30014210282265
51.00 15-NOV-2012
Haryana
Haryana
Haryana
122002
122002
122002
0000IN30047643200774
0000IN30047643245112
0000IN30114310390690
36.00 15-NOV-2012
54.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
122002
0000IN30088813525618
21.00 15-NOV-2012
Haryana
122002
0000IN30155721157162
51.00 15-NOV-2012
Haryana
122002
0000IN30047643230567
84.00 15-NOV-2012
Haryana
122002
0000IN30047642795175
21.00 15-NOV-2012
Haryana
122002
0000IN30114310297787
30.00 15-NOV-2012
Haryana
122002
0000IN30047643206880
336.00 15-NOV-2012
Haryana
122002
0000IN30047642627249
51.00 15-NOV-2012
Haryana
122002
0000IN30047643404972
21.00 15-NOV-2012
Haryana
122002
0000IN30045012040763
51.00 15-NOV-2012
Haryana
122002
0000IN30154916486913
51.00 15-NOV-2012
Haryana
122002
0000IN30009510456453
51.00 15-NOV-2012
Haryana
122002
0000IN30290240243264
21.00 15-NOV-2012
Haryana
122002
0000IN30047643155319
21.00 15-NOV-2012
Haryana
122002
0000IN30290240422296
51.00 15-NOV-2012
Haryana
122002
0000IN30267932251616
30.00 15-NOV-2012
KALPANA THAPAR
SANJAY THAPAR
Haryana
122002
0000IN30047640781150
51.00 15-NOV-2012
KAMALJIT SINGH
BHULLAR
KAPIL NIKHRA
C S BHULLAR
Haryana
122002
0000IN30105510128180
51.00 15-NOV-2012
Haryana
122002
0000IN30047643200150
168.00 15-NOV-2012
MANAS KUMAR DE
BINOD C DE
Haryana
122002
0000IN30047642081136
60.00 15-NOV-2012
ANIRBAN BANERJEE
ANNIE KISHEN
ANSHUMAN CHAUHAN
ANURADHA BAJAJ
ANURADHA SINHA
ANURAG MEHRA
ASHISH GUPTA
ASHWINI KUMAR
SHARMA
CHAITALI MUKHERJEE
CHAITANYA PRABHU
DEVENDRA BHANDARI
DEVIKA DAS GUPTA
DIVYA SWAMI
Gopal Iyer
HARVINDER SINGH
MINHAS
INDRAJIT GUPTA
J DAS
JAIDEV RAJAK
R P NIKHRA
Address
ATHENA C 920 A SUSHANT LOK
GURGAON
19, ANAND FARM OPP. SEC-21 OLD
GURGAON ROAD GURGAON
SUSHANTA APPTS B 11 SUSHANT LOK 1
GOLD SOUK GURGAON
U 12/34 DLF PHASE III GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANOJ PASRICHA
SRIRAM PASRICHA
State
PINCode
Folio Number of
Securities
166, NATIONAL MEDIA CENTRE
NATHUPUR DLF - III GURGAON
RAJEEV VAID
B-268, SHUSHANT LOK PART-I
GURGAON
KRISHNA DHIMAN
A 001 THE NEW HARYANA C G H S PLOT
NO 46 SECTOR 56 GURGAON
DHIRAJ AGRAWAL
A 3/001, UNIWORLD CITY SECTOR 30
GURGAON
NIDDODI SUBRAO
512 A HAMITTON COURT DLF PHASE IV
GURGAON
RADHEY SHYAM SINGH DANISCO (INDIA) PVT LTD DLF
CHAUHAN
CORPORATE PARK 5TH FLOOR BLOCK 4
B PHASE III GURGAON HARYANA
Haryana
122002
0000IN30072410078830
51.00 15-NOV-2012
Haryana
122002
0000IN30155721051194
51.00 15-NOV-2012
Haryana
122002
0000IN30047643408106
51.00 15-NOV-2012
Haryana
122002
0000IN30047641839063
51.00 15-NOV-2012
Haryana
122002
0000IN30114310383142
51.00 15-NOV-2012
Haryana
122002
0000IN30114310389427
21.00 15-NOV-2012
NEETA CHANDWANI
VIKAS CHANDWANI
Haryana
122002
0000IN30047641824194
21.00 15-NOV-2012
NIDHI CHAUHAN
NEELESH CHAUHAN
Haryana
122002
0000IN30114310389478
21.00 15-NOV-2012
P KRISHNA KUMAR
NA
Haryana
122002
0000IN30114310297586
36.00 15-NOV-2012
PANKAJ AGARWAL
S C AGARWAL
Haryana
122002
0000IN30045012366783
21.00 15-NOV-2012
Haryana
122002
0000IN30088814718188
633.00 15-NOV-2012
Haryana
122002
00001302800000002330
51.00 15-NOV-2012
B/41 OAKWOOD ESTATE DLF CITY
Haryana
PHASE II GURGAON HARYANA
C 1769 PALAM VIHAR GURGAON
Haryana
FLAT NO-C-703 PROGRESSIVE
Haryana
EMPLOYEES WELFARE ORGANISATION
GH-69 SECTOR-55 GURGAON
122002
0000IN30051311298859
3.00 15-NOV-2012
122002
122002
0000IN30154915646788
0000IN30039414358663
51.00 15-NOV-2012
51.00 15-NOV-2012
PIA 096 PRINCETON ESTATE DLF PHASE
5 GURGAON
FLAT NO 403, 4TH FLOOR, NEW SATHI
APPT, PLOT NO 92 SECTOR -54
GURGAON
E 20 GROUND FLOOR SUNCITY SECTOR
54 GURGAON
C/1231 SUSHANT LOK I GURGAON
Haryana
122002
0000IN30267931904945
3.00 15-NOV-2012
Haryana
122002
0000IN30047640193500
51.00 15-NOV-2012
Haryana
122002
0000IN30267930064024
51.00 15-NOV-2012
Haryana
122002
0000IN30047641992814
21.00 15-NOV-2012
B 2/18 DLF PHASE I GURGAON
TG 2B 2/15 GARDEN ESTATE GURGAON
Haryana
Haryana
122002
122002
0000IN30048411798842
0000IN30114310349145
51.00 15-NOV-2012
21.00 15-NOV-2012
MARISHA VAID
MEENU SHARMA
MRIDULA KUMAR
N S RAJAN
NEELESH CHAUHAN
PARAKKUN NATH
SH SHANKARAN NAIR
VASAVAN NAIR
PARIKSHET MAINI MAINI NA
PRADEEP KUMAR
CHOPRA
PRADEEP MODI
RADHIKA KUMAR
M L CHOPRA
RAHUL KUMAR
SHRIVASTAVA
RAHUL TYAGI
DR NARENDER
BAHADUR
D C TYAGI
RAJEEV SINHA
A N SINHA
RAJESH CHANDWANI
PRAKASH R
CHANDWANI
O P MEHTA
HARISH NATARAJAN
RAJIT MEHTA
REMA HARISH
OMPRAKASH MODI
ASHOK KUMAR
Address
C 1231 SUSHANT LOK PHASE I
GURGAON
DANISCO (INDIA) PVT LTD DLF
CORPORATE PARK 5TH FLOOR BLOCK 4
B GURGAON HARYANA
F 64 RICHMOND PARK DLF PHASE IV
GURGAON
P-3/6 GROUND FLOOR DLF PHASE II
GURGAON
108 / 19 SILVER OAKS DLF CITY
GURGAON
A-246 SOUTH CITY-1 GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RITIKA SOUMAVA SINHA SOUMAVA
SAIBAL THAKUR
P K THAKUR
SANJAY THAPAR
P L THAPAR
SANJAY THAPAR
NA
SANJU SAHA
PARKASH NATH SAHA
SHOUVIK GANGULY
NA
SHUMONA RAI
SATYA BHUSHAN RAI
SONALI SAHA
SANJU SAHA
SUBHASH GOYAL
R C GOYAL
SUDHIR SAHAI
NA
SUMIT SARAN
Surbhi Gopal
Surbhi Gopal
TARUNA ARORA
VIDYA RAJAN
VIKAS SINGH MALIK
VISHAL JAIN
YOSHITA SWARUP
SHARMA
ASHWANI KUMAR
SHAHI
KAVITA JAIN
Address
State
PINCode
Folio Number of
Securities
C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3
GURGAON
P 2 B-102, PRINCETON ESTATE DLT
PHASE V, GURGAON
ATHENA C 920 A SUSHANT LOK
GURGAON GURGAON
C 920 A SHUSHANT LOK PHASE I
GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
GURGAON
COCA COLA INDIA ENKAY TOWER
UDYOG VIHAR PHASE V GURGAON
P - 2 C - 63 PRINCETON ESTATE DLF - 5
GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
GURGAON
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001 MEHRAULI
GURGAON ROAD GURGAON HARYANA
Haryana
122002
00001201090000012552
51.00 15-NOV-2012
Haryana
122002
0000IN30047643203684
147.00 15-NOV-2012
Haryana
122002
0000IN30047640843717
21.00 15-NOV-2012
Haryana
122002
0000IN30047641217928
21.00 15-NOV-2012
Haryana
122002
0000IN30114310390682
51.00 15-NOV-2012
Haryana
122002
0000IN30114310299320
21.00 15-NOV-2012
Haryana
122002
0000IN30047641606780
21.00 15-NOV-2012
Haryana
122002
0000IN30114310390665
51.00 15-NOV-2012
Haryana
122002
0000IN30039410854046
51.00 15-NOV-2012
Haryana
122002
0000IN30114310199502
51.00 15-NOV-2012
Haryana
122002
0000IN30047643408268
51.00 15-NOV-2012
Haryana
122002
0000IN30009510312660
51.00 15-NOV-2012
Haryana
122002
0000IN30009510348134
51.00 15-NOV-2012
Haryana
122002
0000IN30114310258732
21.00 15-NOV-2012
Haryana
122002
0000IN30114310389388
51.00 15-NOV-2012
Haryana
122002
0000IN30154916345402
504.00 15-NOV-2012
Haryana
122002
0000IN30051310979740
18.00 15-NOV-2012
Haryana
122002
0000IN30114310389370
51.00 15-NOV-2012
Haryana
122003
0000IN30047643231648
126.00 15-NOV-2012
Haryana
122003
0000IN30021410881600
30.00 15-NOV-2012
E-36, GROUND FLOOR, SUNCITY SEC 54 Haryana
GURGAON HARYANA
112 DX KENDRIYA VIHAR SECTOR 56
Haryana
GURGAON HARYANA GURGAON
122003
0000IN30154917134951
21.00 15-NOV-2012
122003
0000IN30047642128444
51.00 15-NOV-2012
C 232 SUSHANT LOK GURGAON
HARYANA
SUNIL SARAN
FLAT NO F/II 1ST FLOOR RIDQEWOOD
ESTATE DLF CITY PHASE II GURGAON
Gopal Iyer
Apt 122/172 Silver Oak Apartments DLF
Phase I Gurgaon
Gopal Iyer
Apt 122/172 Silver Oak Apartments DLF
Phase I Gurgaon
A K ARORA
31 P2C PRINCETON ESTATE DLF PHASE
V GURGAON HARYANA
N S RAJAN
512 A HAMILTON COURT DLF PHASE IV
GURGAON HARYANA
WG CDR KIRPAL SINGH E - 204, PARK VIEW CITY - 2 SOHNA
ROAD NEAR OMAXE MALL GURGAON
S C JAIN
B 702 CENTRAL PARK 1 DLF PHASE 5
SECTOR 42 GURGAON HARYANA
ASHWINI SHARMA
J 72 RIDGEWOOD ESTATE DLF 4
GURGAON HARYANA
J I SHAHI
5088 O - BLOCK DEVINDER VIHAR
SECTOR 56 HARYANA GURGAON
BAJRANGLAL
C-13/10, ARDEE CITY, 2ND FLOOR, NEAR
GATE NO. 3, SECTOR 52, GURGAON
KOKA VSSV PRASADA
K V RAMANA RAO
RAO
KRISHAN KUMAR BAHAL RAM DIAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
FLAT NO.1B,BLOCK-12 ARAVALI VIEW
RAIL VIHAR SECTOR-56
GURGAON(HARYANA)
BLOCK 1, FLAT 3B, A V RAIL VIHAR,
PHASE NO 2 SECTOR NO 56, GURGAON
HARYANA
356, ESPACE NIRVANA COUNTRY
SECTOR 50 NEAR SOUTH CITY II
GURGAON
FLAT NO 304, THE CASTLE GH 36 A,
SECTOR 56 GURGAON
ALANKAR C G H SOCIETY FLAT NO 102
SECTOR 56 HARYANA GURGAON
K 915 JALVAYU TOWERS SECTOR 56
GURGAON
BLOCK NO 1 FLAT NO 3/B RAIL VIHAR
PHASE II SECTOR 56 GURGAON
D 288 SUSHANT LOK 2 SECTOR 56
GURGAON
B 58 1ST FLOOR PLATINUM FLOOR
ARDEE CITY SECTOR 52 GURGAON
4 ASPEN GREENS NIRVANA COUNTRY,
SOUTH CITY II GURGAON
HOUSE NO 4 ASPEN GREEN NIRVANA
COUNTRY SOUTH CITY -II GURGAON
Haryana
122003
0000IN30209210022519
21.00 15-NOV-2012
Haryana
122003
0000IN30047640767535
51.00 15-NOV-2012
Haryana
122003
0000IN30154916174684
51.00 15-NOV-2012
Haryana
122003
0000IN30047642805312
48.00 15-NOV-2012
Haryana
122003
0000IN30011810702180
51.00 15-NOV-2012
Haryana
122003
0000IN30047642365915
51.00 15-NOV-2012
Haryana
122003
0000IN30047643047856
51.00 15-NOV-2012
Haryana
122003
0000IN30114310389419
21.00 15-NOV-2012
Haryana
122003
0000IN30047643189108
1,071.00 15-NOV-2012
Haryana
122003
0000IN30223610686697
51.00 15-NOV-2012
Haryana
122003
0000IN30223610794143
51.00 15-NOV-2012
H 116 JALVAYU TOWERS SEC 56
GURGAON
VIVEK PANWAR
VED PAL SINGH
D 78 II ND FLOOR SUN CITY SECTOR 54
PANWAR
GURGAON HARYANA
SANJAY KAILASH
LT COL D S KAILASH
B - 101 ICON APTS DLF PHASE V
GURGAON, HARYANA
ALOK KUMAR AILAWADI DHANPAT ROI
17 HUGHES SOFTWARE SYSTEMS
AILAWADI
SECTOR 18 ELECTRONIC CITY
GURGAON HARYANA
ASHISH SINGH
SHYAM KUNWER SINGH HUGHES SOFTWARE SYSTEMS LTD
ELECTRONIC CITY PLOT 31 SECTOR 18
GURGAON HARYANA
AJAY SHARMA
H R SHARMA
H NO 519 PLOT NO 447 PHASE V
UDHYOG VIHAR GURGAON
ANAND PANDEY
K K PANDEY
TATA CONSULTANCY SERVICES PLOT
NO 447 UDYOG VIHAR PHASE V
GURGAON
ASHA VADRANAM
V NAGABHUSHANAM
TATA CONSULTANCY SERVICES 447
PHASE V UDYOG VIHAR GURGAON
B SEKHAR BABU
M K HARA GOPAL
HCL TECHNOLOGIES LTD 244 PHASE I
UDYOG VIHAR GURGAON
Haryana
122003
0000IN30047642415492
30.00 15-NOV-2012
Haryana
122003
0000IN30047643202237
1,029.00 15-NOV-2012
Haryana
122009
0000IN30154916319814
99.00 15-NOV-2012
Haryana
122015
0000IN30267930101139
42.00 15-NOV-2012
Haryana
122015
0000IN30267930048469
36.00 15-NOV-2012
Haryana
122016
0000IN30047643188712
336.00 15-NOV-2012
Haryana
122016
0000IN30047643188980
60.00 15-NOV-2012
Haryana
122016
0000IN30047643200369
441.00 15-NOV-2012
Haryana
122016
0000IN30047640333320
51.00 15-NOV-2012
MANISH KUMAR MITTAL SHTRILOK CHAND
MANISH SHARMA
S P SHARMA
NIDHI ARORA
KAVI ARORA
NIHARENDU SANYAL
PREETY CHAUHAN
NIRMALENDU MOHAN
SANYAL
SANJAY CHAUHAN
RASHMI BEHARI
RAKESH BEHARI
S P SHARMA
C R SHARMA
SHISHIR JOHRI
SURESH JOHRI
SUCHHANDA DE
SOUMYA DE
SUNIL KAKAR
SOHAN LAL KAKAR
SURABHI KAKAR
JETHA NAND NARANG
VED PARKASH MAKKER P R MAKKER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BALACHANDER SEKHAR P SEKHAR
Haryana
122016
0000IN30223610172436
30.00 15-NOV-2012
DEEPIKA CHAUDHARY
5TH FLOOR ENKAY CENTRE A A1 A2
AMERICAN EXPRESS BANK UDYOG
VIHAR PHASE V GURGAON HARYANA
K V SINGH
H NO 298/A 2ND FLOOR SOUTH CITY 1
GURGAON
A K JAIN
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
D S SANGWAN
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
BIPLAK KUMAR DEBRAY TCS PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
VIKAS MALHOTRA
TATA CONSULTANCY SERVICES PLOT
NO 231 PHASE I UDYOG VIHAR
GURGAON
RAJEEV NAGPAL
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
SWAMI DAYAL DUBEY
PLOT NO 447 PHASE V UDHYOG VIHAR
GURGAON
SARABJEET SINGH
PLOT NO 3 UDYOG VIHAR PH 1 HCL
TECHNOLOGY GURGAON
SURESH CHANDRA
TATA CONSULTANCY SERVICES PLOT
NO 447 UDYOG VIHAR PH V GURGAON
Haryana
122016
0000IN30047643245804
294.00 15-NOV-2012
Haryana
122016
0000IN30047643050093
147.00 15-NOV-2012
Haryana
122016
0000IN30047643289018
147.00 15-NOV-2012
Haryana
122016
0000IN30047643246823
84.00 15-NOV-2012
Haryana
122016
0000IN30047643188699
336.00 15-NOV-2012
Haryana
122016
0000IN30047643245888
903.00 15-NOV-2012
Haryana
122016
0000IN30047643193890
147.00 15-NOV-2012
Haryana
122016
0000IN30047641876314
51.00 15-NOV-2012
Haryana
122016
0000IN30047643209368
147.00 15-NOV-2012
MANUJ AWASTHI
A K AWASTHI
Haryana
122016
0000IN30047641058584
168.00 15-NOV-2012
MIZANUR RAHAMAN
SK ABDUL KABIR
Haryana
122016
0000IN30047643288322
147.00 15-NOV-2012
NITIN DHAWAN
S P DHAWAN
Haryana
122016
0000IN30047643188703
210.00 15-NOV-2012
OM PRAKASH SARODE
ARUN SARODE
Haryana
122016
0000IN30047643330826
168.00 15-NOV-2012
P M S RANGA BABU
ATCHUTA RAO
Haryana
122016
0000IN30047643220363
282.00 15-NOV-2012
PANKAJ SRIVASTAVA
VIJAI PRAKASH
TATA CONSULTANCY SERVICES PHASE Haryana
V UDYOG VIHAR SECTOR 19 GURGAON
122016
0000IN30047643201883
375.00 15-NOV-2012
PUSHKAR CHAUDHRI
DIVAKAR
COCA COLA INDIA ENKAY TOWERS
UDYOG VIHAR PHASE V GURGAON
TCS G G I PHASE V PLOT NO 447
GURGAON
PLOT NO 447 PHASE 5 TCS UDYOG
VIHAR SECTOR 19 GURGAON HARIYANA
GURGAON
447 PHASE V UDYOG VIHAR TCS
GURGAON
Haryana
122016
0000IN30047641926227
21.00 15-NOV-2012
Haryana
122016
0000IN30047643284055
336.00 15-NOV-2012
Haryana
122016
0000IN30047643200248
120.00 15-NOV-2012
Haryana
122016
0000IN30047643284192
1,386.00 15-NOV-2012
EKTA JAIN
HIMANI SANGWAN
KAUSIK DEBRAY
KAVITA
KUSUM NAGPAL
MAHESH DUBEY
MANDEEP SINGH
MANOJ KUMAR
Father/Husband First
Name
RACHAKONDA MURALI R NARAYAN MURTHY
KRISHNA
RAJESH KUMAR SINGH RAMCHANDRA SINGH
RAKESH KUMAR
SRIVASTAVA
RABINDRA NATH
SRIVASTAVA
Address
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAO
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR
GURGAON
231 UDYOG VIHAR PHASE I GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RASHI CHANDRA
U C SAXENA
Haryana
122016
0000IN30047643284150
147.00 15-NOV-2012
RISHI SHEKHAR SINGH
A A K SINGH
Haryana
122016
0000IN30047643416284
882.00 15-NOV-2012
SAI KANYA
DEVULAPALLI
SAIYAD MOHAMMAD
RAHAT
D L N RAO
Haryana
122016
0000IN30047643416242
75.00 15-NOV-2012
Haryana
122016
0000IN30047643220195
420.00 15-NOV-2012
SANDEEP PUJARI
JAGANNATH PUJARI
Haryana
122016
0000IN30047643246807
168.00 15-NOV-2012
SAURABH
SHRIVASTAVA
NARESH KUMAR
SHRIVASTAVA
Haryana
122016
0000IN30154916332529
441.00 15-NOV-2012
SHAILENDER JASSAL
PARAM PAL SINGH
Haryana
122016
0000IN30047640210442
267.00 15-NOV-2012
SHAILENDRA TIWARI
RAM NARESH TIWARI
TCS PLOT NO 231 PHASE I UDYOG
VIHAR GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
TATA CONSULTANCY SERVICES 231
PHASE I UDYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA
TATA CONSULTANCY SERVICES PLOT
362-363, PHASE IV UDYOG VIHAR
GURGAON
231 UDYOG VIHAR PHASE I GURGAON
Haryana
122016
0000IN30047643220200
147.00 15-NOV-2012
SHILPY THAKKAR
S K THAKKAR
Haryana
122016
0000IN30154916332236
672.00 15-NOV-2012
SIDDHARTH BHARTI
S K BHARTI
Haryana
122016
0000IN30047643220888
105.00 15-NOV-2012
SUBRATA KUMAR
PASCHIMIRAY
UMESH CHAWLA
GOVINDA CHANDRA
LENKA
O P CHAWLA
Haryana
122016
0000IN30047643375395
420.00 15-NOV-2012
Haryana
122016
0000IN30154916433919
63.00 15-NOV-2012
VIKAS BHATIA
B R BHATIA
PLOT 447 PHASE V UDYOG VIHAR
GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 SECTOR 19 PHASE 5 UDYOG
VIHAR GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR
GURGAON
T C S 231 HSIDC IND COMPLEX PHASE I
GURGAON HARYANA
231 UDYOG VIHAR PHASE 1 GURGAON
Haryana
122016
0000IN30047643203346
147.00 15-NOV-2012
VIKAS GUPTA
VISHWA NATH GUPTA
Haryana
122016
0000IN30047643158524
240.00 15-NOV-2012
VINAY
HARIHAR NATH
Haryana
122016
0000IN30154916328387
147.00 15-NOV-2012
VISHAL SHARMA
SANT RAM
Haryana
122016
0000IN30047643209020
147.00 15-NOV-2012
KIRAN CHANDRA
GUPTA
NITIN BAHL
ATUL UPRIT
H C GUPTA
Haryana
122017
0000IN30102220078707
51.00 15-NOV-2012
Haryana
Haryana
122017
122018
0000IN30223610163099
0000IN30047640332352
51.00 15-NOV-2012
21.00 15-NOV-2012
RAJAN KALIA
NA
Haryana
122018
0000IN30048410216571
36.00 15-NOV-2012
RAKA KRISHNAN
S GOPALAKRISHAN
TCS PLOT NO 447 PHASE V SECTOR 19
UDYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA GURGAON
NO 231 UDYOG VIHAR PHASE I
GURGAON
E 1101 CELEBRITY HOMES PALAM
VIHAR GURGAON
E/2254 PALAM VIHAR GURGAON
NO 02 - 504 UNI - WORLD GARDEN
SOHNA ROAD GURGAON, HARYANA
47, BIRCH COURT NIRVANA COUNTRY
SOUTH CITY 2 GURGAON
B 801 PARK VIEW CITY-1 SOHNA ROAD
GURGAON
Haryana
122018
0000IN30011810301433
60.00 15-NOV-2012
S H HAIDER
D M BAHL
JAGDISH CHANDRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANURADHA
ENGANDULA
ENGANDULA
CHAKRAVARTHY
RITVIJ DEVANG MEHTA RASHMIKANT DEVANG
MEHTA
AJEY MEHTA
DNYANESH VISHNU
DARSHANE
AVINASH KUMAR
ASHOK SHRINATH
MEHTA
VISHNU SHIVRAM
DARSHANE
RAMAUTAR
SUNIL CHOUDHARY
SURAJ BHAN
BALI SINGH
AMI LAL
MANU YADAV
J P SINGH
SUNNY GOYAL
RAJESH KUMAR
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D1-38(GF) SOUTH CITY-II SOHNA ROAD
GURGAON (HARYANA)
A 39 GROUND FLOOR SOUTH END
FLOOR SECTOR 48 49 GURGAON
HARYANA
COCA COLA INDIA ENKEY TOWERS
UDYOG VIHAR PH V GURGAON
COCA COLA INDIA ENCAY TOWERS
UDYOG VIHAR V GURGAON
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
Haryana
122101
0000IN30223610090949
21.00 15-NOV-2012
Haryana
122101
0000IN30223610745774
57.00 15-NOV-2012
Haryana
122106
0000IN30047640466864
51.00 15-NOV-2012
Haryana
122106
0000IN30047642716083
21.00 15-NOV-2012
Haryana
123001
00001202920000009259
51.00 15-NOV-2012
A-14 OFFICERS COLONY M/GARH ROAD Haryana
NARNAUL
NEAR OLD POLICE STATION C/O RAHUL Haryana
CARGO P LTD DHARUHERA
H NO 891 SECTOR 3 REWARI HARYANA Haryana
123001
0000IN30094010167576
51.00 15-NOV-2012
123106
0000IN30047642201635
51.00 15-NOV-2012
123401
0000IN30047643223977
357.00 15-NOV-2012
Haryana
123401
0000IN30047643305175
75.00 15-NOV-2012
Haryana
123411
0000IN30236510080417
21.00 15-NOV-2012
Haryana
123456
0000IN30284710002415
60.00 15-NOV-2012
Haryana
123501
0000IN30047643086075
21.00 15-NOV-2012
Haryana
124001
0000IN30047642329752
21.00 15-NOV-2012
Haryana
124001
0000IN30047643324282
51.00 15-NOV-2012
Haryana
124001
0000IN30154918636099
51.00 15-NOV-2012
Haryana
124001
00001301760000264105
51.00 15-NOV-2012
ANUJ MEHRA
36/L MODEL TOWN NEAR KAPTAN KOTHI
REWARI
SUMER SINGH
VILL. BALDAN KHURD, P.O.- BALDAN
KALAN, DISTT. REWARI, HARYANA
BIBHUTI MOHAN DUTTA C/O UCO BANK
UNIT 4102/06 41/F
COSCO TOWER 183 QUEEENS ROAD
CENTRAL HONGKONG
RAM GOPAL
TI METAL FORMING PLOT NO 302 329
BAWAL INDUSTRIAL AREA REWARI
PREM MASIH
HNO 25 21 WARD 6 GANDHI NAGAR
ROHTAK
HARBANSH LAL
834/23 D L F COLONY BEHIND SIB MAIN
BR
ISHWAR DASS
38A/30 ADARSH CLOONY ROHTAK
HARYANA
NA
344/664,WARD NO.30,ADARSH NAGA
ROHTAK ROHTAK
SHAM PARKASH MEHRA NO 1596/21 ADARSH NAGAR ROHTAK
Haryana
124001
0000IN30047641305462
21.00 15-NOV-2012
BALJEET SINGH
SH NIHALU RAM
Haryana
124001
0000IN30020610763360
51.00 15-NOV-2012
CHANDER KANT SIKKA
LATE BR SIKKA
Haryana
124001
0000IN30236510193223
51.00 15-NOV-2012
GAUTAM JAIN
LALIT KUMAR JAIN
Haryana
124001
0000IN30267933553939
6.00 15-NOV-2012
GURDEEP KHANNA
INDERJIT
R D KHANNA
AMRIT LAL
Haryana
Haryana
124001
124001
0000IN30267930246048
0000IN30094010186130
51.00 15-NOV-2012
147.00 15-NOV-2012
Haryana
124001
0000IN30155721007998
51.00 15-NOV-2012
SATYA BIR SINGH
PRADIP KUMAR DUTTA
YASHESH GUPTA
AMITESH
ANIL KUMAR AHUJA
ANIL MANOCHA
ANJU JUNEJA
JAGDISH CHANDER VIJ SHRI AMAR NATH VIJ
722/6 WARD NO - 20 PREM NAGAR
ROHTAK, HARYANA
H.NO.- 1537/21, ADARSH COLONY,
ROHTAK, HARYANA
NAV BHARAT HOUSE RAILWAY ROAD
ROHTAK
44 A 30 ADARSH NAGAR ROHTAK
HOUSE NO.687/30 ADRASH NAGAR
ROHTAK
690 E/30, ADARSH NAGAR ROHTAK
First Name
Father/Husband First
Name
JOGINEDER SINGH
SH BALJEET SINGH
KIRAN KUMAR ARORA
LEELA MUNJAL
MANJU KAPOOR
MANORAMA BANSAL
MAYA KAUR
Address
H NO - 722/6 WORD NO - 20 PREM
NAGAR ROHTAK, HARYANA
BALBIR BHARAT
H NO-1285, ARJUN NAGAR MODEL
TOWN ROHTAK
MULAKH RAJ
NO 634/30 ADARSH NAGAR ROHTAK
RAVI KAPOOR
HOUSE NO.632/7 BARA BAZAR NEAR
JAIN HIGH SCHOOL(BOYS) ROHTAK
ASHOK KUMAR BANSAL H.NO. 195, HOUSING BOARD COLONY
ROHTAK
Sh Pratap Singh Kadyan 864/28, Bharat Colony Rohtak
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
124001
0000IN30020610763353
51.00 15-NOV-2012
Haryana
124001
0000IN30155721204759
75.00 15-NOV-2012
Haryana
Haryana
124001
124001
0000IN30047641931513
0000IN30094010186625
21.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
124001
0000IN30155721121006
30.00 15-NOV-2012
Haryana
124001
0000IN30086110028510
51.00 15-NOV-2012
NAWAL KISHORE
AMRIT LAL
PRATAP SINGH KADYAN Sh Baldeo Ram
687/30 ADARSH NAGAR ROHTAK
864/28, Bharat Colony Rohtak
Haryana
Haryana
124001
124001
0000IN30290240470032
0000IN30086110028536
51.00 15-NOV-2012
51.00 15-NOV-2012
PREM MASIH
S R BAINS
Haryana
124001
0000IN30047642373570
21.00 15-NOV-2012
RAJESH SINGHAL
SH BR GUPTA
Haryana
124001
0000IN30236510039159
51.00 15-NOV-2012
RAJIV SINGHAL
GANPAT RAI
Haryana
124001
0000IN30094010027111
51.00 15-NOV-2012
RAKESH VERMA
JAI KISHAN
Haryana
124001
0000IN30094010186616
51.00 15-NOV-2012
RAMESH KUMAR
DHINGARA
RAVI KAPOOR
RAM JI DAS
Haryana
124001
0000IN30047640968963
51.00 15-NOV-2012
Haryana
124001
0000IN30094010186607
21.00 15-NOV-2012
RAVINDER PAL
SH CHAUDHARY RAM
BHATIA
OM PARKASH VIJ
H NO 25/21 WARD NO 6 GANDHI NAGAR
ROHTAK
H.NO.-198/35, JANTA COLONY, NEAR
AGARSAIN PARK, ROHTAK
M/S AMIT TIMBER STORE KATH MANDI
ROHTAK
HOUSE NO.216-R MODEL TOWN
ROHTAK
1359 WARD NO 3 PARA MOHALLA
ROHTAK
HOUSE NO.632/7 NEAR JAIN HIGH
SCHOOL(BOYS) BARA BAZAR
ROHTAK(HRY.)
GOPAL COLONY NEAR MATA DARWAJA
ROHTAK
HOUSE NO 342 WARD NO 4 ROHTAK
HARYANA
HNO-357 OLD HOUSING BOARD COLONY
ROHTAK
97-L, MODEL TOWN ROHTAK
Haryana
124001
00001301760000142312
45.00 15-NOV-2012
Haryana
124001
0000IN30011810598399
21.00 15-NOV-2012
Haryana
124001
0000IN30155721047583
21.00 15-NOV-2012
Haryana
124001
0000IN30094010000203
21.00 15-NOV-2012
552/19 MALIK HOSPITAL SONEPAT ROAD
ROHTAK
54A/34 SINGHPURIAWALI GALI JANTA
COLONY ROHTAK
HOUSE NO 487 WARD NO 24 JAGDISH
COLONY ROHTAK
H NO 1159-A WARD NO 24 JAGDISH
COLONY ROHTAK
90 GREEN ROAD SHAKTI NAGAR
ROHTAK ROHTAK
25/21, WARD NO-6 GANDHI NAGAR
ROHTAK
Haryana
124001
0000IN30011810734457
21.00 15-NOV-2012
Haryana
124001
00001201640000011605
36.00 15-NOV-2012
Haryana
124001
0000IN30047642041447
51.00 15-NOV-2012
Haryana
124001
0000IN30011810740073
51.00 15-NOV-2012
Haryana
124001
0000IN30047642135015
21.00 15-NOV-2012
Haryana
124001
0000IN30155721120597
21.00 15-NOV-2012
SHARDA VIJ
SHASHI BHUSHAN
MALHOTRA
SUBODH SHARMA
PEERA DITTA KAPOOR
BAIJ NATH MALHOTRA
SUDHIR SINGH
SH RAM SAROOP
SHARMA
AMAR SINGH
SUNIL JAIN
NA
SUSHMA
RAMESH CHANDER
SUSHMA
PRAVEEN
VEERANDER KUMAR
KAUSHIK
VINEETA PREM MASIH
RAMJIVAN KAUSHIK
PREM MASIH
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
USHA JAIN
NCJAIN
H.N.O.-669/30 ADARSH NAGAR ROHTAK
Haryana
124002
00001201640000001219
36.00 15-NOV-2012
SATISH KUMAR
PRAHLAD SINGH
V AND P.O.KHARAWAR DISTT.ROHTAK
Haryana
124021
0000IN30094010200562
75.00 15-NOV-2012
AMIT
RAM PRATAP BANSAL
Haryana
124501
0000IN30011810729416
51.00 15-NOV-2012
AJAY BANSAL
R C BANSAL
Haryana
125001
0000IN30047641805974
21.00 15-NOV-2012
ALKA MITTAL
NA
Haryana
125001
00001201910500011280
36.00 15-NOV-2012
DAVINDER BATRA
BD BATRA
Haryana
125001
0000IN30094010068256
12.00 15-NOV-2012
INDU MUNJAL
KAMLESH LOHIA
VINOD KUMAR
RAJ KISHORE
Haryana
Haryana
125001
125001
0000IN30290240123342
0000IN30267930849508
36.00 15-NOV-2012
51.00 15-NOV-2012
KRISHAN KUMAR
KRISHANA DEVI
NA
RAVINDAR PARKESH
Haryana
Haryana
125001
125001
00001201910500013180
0000IN30094010108992
15.00 15-NOV-2012
51.00 15-NOV-2012
KULWANT SINGH
MAHABIR PARSHAD
MAHESHWARI
MALLIKARJUN
BASAVARAJ PATIL
PARDEEP KUMAR
SH DHANNA RAM
SH MADAN LAL
SHOP -6 ANAJ MANDI SAMPLA DISTT
ROHTAK
HOUSE NO 442 SECTOR 15 A HISAR
HARYANA
LAHORIA BHAWAN LAHORIA CHOWK
MITTAL NAGAR HISAR
FOUR MARLA COLONY FATEHABAD
HISAR
200 SECTOR 13 HARYANA
C/O PARLAD RAI RAJ KUMAR GANDHI
CHOWK HISSAR
1362, SECTOR-13 HISAR HISAR
HOUSE NO.270 DEVI BHAWAN ROAD
APOVE HORYANA PAPER IND. HISAR
VPO ARYANAGAR DIST. HISAR HISAR
H.NO. 322 SECTOR-15A HISAR HISAR
Haryana
Haryana
125001
125001
00001203720000001112
00001203720000008215
51.00 15-NOV-2012
3.00 15-NOV-2012
Haryana
125001
0000IN30290241227200
6.00 15-NOV-2012
Haryana
125001
0000IN30089610189096
30.00 15-NOV-2012
Haryana
125001
0000IN30094010001824
12.00 15-NOV-2012
Haryana
125001
0000IN30020610764258
36.00 15-NOV-2012
Haryana
Haryana
Haryana
Haryana
Haryana
Haryana
Haryana
Haryana
125001
125001
125001
125005
125005
125005
125005
125005
0000IN30094010107506
0000IN30086110088967
00001203720000003046
0000IN30047643331415
0000IN30047643324207
0000IN30094010170504
0000IN30094010073692
00001203720000006883
51.00
21.00
21.00
84.00
51.00
30.00
51.00
3.00
VINAY KUMAR AHUJA
PARVEEN KUMAR
PAHWA
C/O MR JAIN H NO 1076 SECTOR 14
HUDA HISSAR HARYANA
15 BISHNOI COLONY HISAR HISAR
HISAR
SH MOHINDER PARTAP 644/13 MOHALLA DOGRAN NEAR
KAKKAR
MULTANI CHOWK PARK HISSAR
(HARYANA)
SH UMED SINGH MALIK H NO - 651 SECTOR - 15 A HISAR
HARYANA
SATBIR SINGH
HOUSE NO.116 SECTOR-15 HISAR
Sh Sunil Jain
2312 Jyoti Pura Hisar
RAKESH BHARGAVA
H.NO. 400 SECTOR-15 HISAR HISAR
K L BHAYANA
H NO 1146 A URBAN ESTATE 2 HISAR
M K KAPOOR
HNO 6 TYPE 6 VIDYUT HISAR
SHYAM LAL GARG
HOUSE NO.1574 U/E-II HISAR
RISAL SINGH
HOUSE NO.116 SECTOR-15-A HISAR
NA
H.NO. 1491 URBAN ESATATE-2 HISAR
HISAR
SHAM DASS AHUJA
H.NO.1465, URBAN ESTATE-II HISAR
CHARAN DASS
HOUSE NO.988 WARD NO.16,VIJAY
NAGAR NEAR RAILWAY STATION HANSI
Haryana
Haryana
125005
125033
0000IN30018313329284
0000IN30094010186414
30.00 15-NOV-2012
30.00 15-NOV-2012
RAJ KUMAR ARORA
DAYA NAND ARORA
Haryana
125033
0000IN30018311936480
36.00 15-NOV-2012
SACHIN KAKKAR
SACHINDER SINGH
MALIK
SANDEEP BARALA
SAPNA JAIN
VANDANA SHARMA
GEETA BHAYANA
NAVEEN KAPOOR
SAMEER GARG
SATBIR SINGH
VIDHI
BASAVARAJ
CHANNAPPA PATIL
SH JAGADISH SINGH
OPP BAJRANG ASHRAM NR LEEKHA
HOSPITAL HANSI DISTT HISAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUMITRA DEVI
AGGARWAL
SWATI BANSAL
PARMANAND
AGGARWAL
VIVEK BANSAL
Haryana
125033
0000IN30094010095612
30.00 15-NOV-2012
Haryana
125033
0000IN30094010168287
30.00 15-NOV-2012
JAGAT PAL
ANISHA CHANDNA
HARI SINGH
SCCHANDNA
AGGARWAL TRADERS NEAR OLD SABZI
MANDI LAL SARAK HANSI
M/S-AGGARWAL TRADERS NEAR OLD
SUBZI MANDI LAL SARAK HANSI
V.PO.KIRMARA HISAR
H.NO.-94 SECT.-20 HUDA COLONY SIRSA
Haryana
Haryana
125047
125055
0000IN30094010153282
0000IN30072410061359
51.00 15-NOV-2012
21.00 15-NOV-2012
ASHOK KUMAR JAIN
SH RAJ KUMAR JAIN
Haryana
125055
00001201911500003548
45.00 15-NOV-2012
ASHWANI BATHLA
LATE OM PARKASH
BATHLA
SH NK MEHTA
PREM NATH
H. NO 30 A WARD NO 21 NEW MANDI
SIRSA
479 OLD CIVIL HOSPITAL ROAD SIRSA
HARYANA
H. NO. 129 D-BLOCK SIRSA
H.NO.-328, KHAN SAHIB STREET RORI
BAZAR SIRSA
HOUSE NO 479 OLD CIVIL HOSPITAL
ROAD SIRSA MOHALLA TALIANUALA
WARD NO 14 SIRSA
HOUSE NO: 45 WING AIRFORCE
STATION SIRSA
GANERIWALA HOUSE DAWARKA PURI
DABAWALI ROAD SIRSA
C/O SHOP NO 54 NAI MANDI SIRSA
SIRSA
C/o VINAY BANSAL RANDHAWA NIWAS
170 AGRASEN COLONY SIRSA
HARYANA GAS AGENCY HISSAR ROAD
SIRSA
PROP.M/S SANTOSH TRADING CO. GALI
DR. MATHURA DASS RORI BAZAR SIRSA
Haryana
125055
0000IN30240410033896
51.00 15-NOV-2012
Haryana
Haryana
125055
125055
00001201911500002204
0000IN30072410059516
21.00 15-NOV-2012
30.00 15-NOV-2012
Haryana
125055
0000IN30143610438597
51.00 15-NOV-2012
Haryana
125055
00001201640200013147
36.00 15-NOV-2012
Haryana
125055
0000IN30143610485755
51.00 15-NOV-2012
Haryana
125055
00001201320000126224
21.00 15-NOV-2012
Haryana
125055
0000IN30240410032720
6.00 15-NOV-2012
Haryana
125055
0000IN30072410029746
36.00 15-NOV-2012
Haryana
125055
0000IN30168820016773
30.00 15-NOV-2012
SHERPURA BHAWAN GALI NO 5 LOHIA
Haryana
BASTI BEGU ROAD SIRSA
C / O CANARA BANK HISAR ROAD SIRSA Haryana
125055
0000IN30143610498548
21.00 15-NOV-2012
125055
00001201640200013259
21.00 15-NOV-2012
PARKHAN WALI GALI NOHRAI BAZAR
SIRSA
ANEJA BHAWAN RORI GATE H NO B 1/22
SIRSA
VILLAGE & POST OFF: JAMAL TEHSIL &
DISTRICT: SIRSA
BANK OF BARODA SURATGARIA CHOWK
SIRSA
C/o. M/s. Kiasan Beej Bhandar Bus Stand
Rania Sirsa (Haryana)
MANAV DEWA SANUITI HOSPITAL
UKLANA MANDI HISSAR
H.NO. 1200 URBAN ESTATE - II HISSAR (
HARYANA )
Haryana
125055
0000IN30143610455866
21.00 15-NOV-2012
Haryana
125055
0000IN30143610587217
51.00 15-NOV-2012
Haryana
125055
00001201640200015182
51.00 15-NOV-2012
Haryana
125055
0000IN30072410009559
21.00 15-NOV-2012
Haryana
125076
0000IN30175810021397
21.00 15-NOV-2012
Haryana
125113
0000IN30267930613776
21.00 15-NOV-2012
Haryana
125201
0000IN30176610047774
21.00 15-NOV-2012
ATUL MEHTA
BHUPINDER KUMAR
KEWAL KRISHAN
BATHLA
OM PARKASH BATHLA
MUSTFA KAMAL
RAMJAN ALI
NAVEEN GANERIWALA
PREM LATA
RATTAN LAL
GANERIWALA
SUBHASH CHANDER
RAJESH KUMAR
SURESH CHAND
RAJU BANSAL
O S BANSAL
RAVINDER GUPTA
SHRI BANARSI DASS
SUMAN LATA GOYAL
SANT LAL GOYAL
SUNIT SINGH
R A SINGH
SUNITA KANDOI
SHAM MURARI
SURENDER KUMAR
ANEJA
VED PARKASH
RAMESH CHANDER
VERSHA AGGARWAL
SHRI M L AGGARWAL
NATASHA BATHLA
Mr Pawan Kumar Bathla
YOGESH KHATRI
DEV RAJ
PARDEEP KUMAR
MITTAL
DEV RAJ MITTAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAM NIWAS TAYAL
VEENA GUPTA
State
PINCode
Folio Number of
Securities
SH GIANI RAM
KRISHNA COLONY JIND HARYANA
SOM PARKASH DEWAN H.NO.- D3 482 SECTOR-10,GAGRAN
MOHLLA SAFIDON CITY HARYANA
INDER JEET
W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL
TOWN NARWANA
NA
W/o SANJAY KUMAR J. T. O. TELEPHONE
EXCHANGE MODEL TOWN NARWANA
Haryana
Haryana
126102
126112
0000IN30020610735642
0000IN30236510008076
21.00 15-NOV-2012
45.00 15-NOV-2012
Haryana
126116
00001202600000010391
21.00 15-NOV-2012
Haryana
126116
00001202060000023543
15.00 15-NOV-2012
NAND LAL SHARMA
LAKHI RAM
Haryana
126118
0000IN30261110016794
21.00 15-NOV-2012
REKHA
RUCHIKA GUPTA
SH SITA RAM
RANVIR SINGH GUPTA
Haryana
Haryana
127021
127021
0000IN30020610262070
0000IN30072410055666
51.00 15-NOV-2012
21.00 15-NOV-2012
SHAILA JAIN
VIJAY KUMAR
Haryana
127021
0000IN30267933094515
51.00 15-NOV-2012
SHAILA JAIN
SH AGAR CHAND JAIN
997, BIGA PATI DHAMTAN SAHIB DISTT.
JIND
HALU BAZAR BHIWANI HARYANA
D/O RANVIR SINGH GUPTA GALI GOKUL
CHAND ARYA, HALU BAZAR, BHIWANI
HARYANA
OPP PARK COLONY NEXT TO GABBU
HOUSE BHIWANI
HOUSE OPPOSITE PARK COLONY NEXT
TO GABBU HOUSE BHIWANI HARYANA
Haryana
127021
0000IN30020610288885
21.00 15-NOV-2012
VIJAY KUMAR
MANPUL SINGH
Haryana
127021
0000IN30267933088306
51.00 15-NOV-2012
GOBIND RAM BANSAL
NITIN GUPTA
KEDAR NATH BANSAL
NA
Haryana
Haryana
127046
127306
0000IN30094010106364
00001201910100022491
6.00 15-NOV-2012
21.00 15-NOV-2012
AMIT LAKRA
VED PAL LAKRA
Haryana
131001
0000IN30047642275307
51.00 15-NOV-2012
ANIL ARORA
Haryana
131001
0000IN30290243026943
30.00 15-NOV-2012
BHUPENDER PAHEL
SUBHASH CHANDRA
ARORA
NA
HOUSE OPPOSITE PARK COLONY NEXT
TO GABRU HOUSE BHIWANI
WARD NO.12 SIWANI MANDI HISAR
ISWAR INDUSTRIES ROHTAK ROAD
CHARKHI DADRI BHIWANI
VILLAGE JAHRI PO AND DISTT SONIPAT
SONIPAT
H NO 18A SUJAN SINGH PARK SONIPAT
Haryana
131001
0000IN30047641792862
120.00 15-NOV-2012
JITENDER KUMAR
JAGBIR SINGH
Haryana
131001
0000IN30047643025470
36.00 15-NOV-2012
RAJINDER KUMAR
RAMESH KUMAR
KHUSHI RAM
HOTU RAM
Haryana
Haryana
131001
131001
0000IN30168820047609
0000IN30047640939620
21.00 15-NOV-2012
36.00 15-NOV-2012
RAMESH KUMAR
SAROHA
SH RATTAN SINGH
GLAXO SMITHKLINE CONSUMER
HEALTH CARE LTD MEERUT ROAD
KHEWRA SONEPAT
663/30 VIKAS NAGAR KAKROI ROAD
SONIPAT
334 SECTOR-15 SONIPAT
14/365 OPP GURDWARA HEM NAGAR
SONIPAT
H NO - 600/1 VILL AND PO - BAYANPUR
DISTT - SONEPAT HARYANA
Haryana
131001
0000IN30020610751623
150.00 15-NOV-2012
RASHMI MITTAL
RAVINDRAKUMAR
SHYAM SINGHAL
SANTOSH AGGRAWAL
ROHIT MITTAL
S B L SINGHAL
HOUSE NO 225 SECTOR 15 SONEPAT
489 SECTOR 14 SONEPAT
Haryana
Haryana
131001
131001
0000IN30047641671905
0000IN30047643052804
51.00 15-NOV-2012
39.00 15-NOV-2012
GOVIND PRAKASH
AGRAWAL
A P CHOUDHARY
475 SECTOR 14 SONIPAT
Haryana
131001
0000IN30047641570323
54.00 15-NOV-2012
1266 SECTOR 14 SONEPAT
Haryana
131001
0000IN30047640924702
51.00 15-NOV-2012
SAROJ BALA
VEENA RANI
SHALU CHOUDHARY
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHALU JAIN
WO BAL KISHAN JAIN
Address
H. NO. 23/1076 BEHIND GUR MANDI
SONEPAT HARYANA
VIKRAM CHAUDHRY
A P CHAUDHRY
1266 SECTOR 14 SONEPAT
VINOD KUMAR AHUJA
KANWAL NAIN AHUJA
H NO 114 R MODEL TOWN SONEPAT
HARYANA SONEPAT
DALBIR SINGH TOOR
SHRI SURAT SINGH
VILLAGE NAINA TATAR PUR PO BOHLA
DIST SONIPAT
CHINTA MANI KAUSHIK SH RAM DHARI
V.P.O - MURTHAL TEHSIL AND DISTRICTSONEPAT HARYANA
KAMLA DEVI
RAMDHAN GOEL
DN 337 SECTOR 14 LAXMI NAGAR
GOHANA
AJAY SINGH SANDHU
SH SHAMSHER SINGH 553 SECTOR 7 U.E KARNAL
ANUJ JAIN
RAJ KUMAR JAIN
H.N.-8, SECTOR-13, URBAN ESTATE,
KARNAL
BHUPINDER KAUR
KULVINDER SINGH
214 R MODEL TOWN KARNAL
DEVAN SAHNI
S K SAHNI
H NO 479 33 MIUAR RD THE MALL
KARUAL KARNAL
J K AGGARWAL
NA
H NO 1967 SECTOR 13 URBAN ESTATE
KARNAL
KARAM SINGH
SHIV NATH
1827 SECTOR 9 U E KARNAL HR
KULVINDER SINGH
GURBACHAN SINGH
214/R MODEL TOWN KARNAL
KULVINDER SINGH
GURBACHAN SINGH
214 R MODEL TOWN KARNAL
SAMEER JINDAL
VIJAY JINDAL
HOUSE NO 24 BEHIND KARNAL CLUB
RANDHIR LANE KARNAL
SHALINDER SANDHU
SHAMSHER SINGH
H NO 553 SECTOR 7 URBAN ESTATE
SANDHU
KARNAL
SONIA
S KUMAR
NO 1011 SECTOR 9 KARNAL
SUDHIR KUMAR
HUKAM CHAND
H NO 2121 SECTOR7 URBAN ESTATE
AGGARWAL
KARNAL
SURINDER SINGH
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
TARUN KUMAR GUPTA SH VIJAY KUMAR
H.N.-1197 SECTOR-13 URBAN ESTATE
KARNAL
NARANJAN LAL BANSAL LATE SHRI THAKUR DAS 74/12, MAIN KARNAL ROAD OPPOSITE D
C RESIDENT KAITHAL HARYANA
ABHISHEK SINGH
VIRENDRA SINGH
C/O RELIANCE COMMUNICATION LTD SKATIYAR
KATIYAR
5 NATRAJ TOWERS 2ND FLOOR NEAR
PNB RED LIGHT CHOWK G T ROAD
PANIPAT
ANIL MALIK
SH VED PARKASH
HOUSE NO. 4, ESI HOSPITAL . PANIPAT
MALIK
ANITA BHATIA
SANJEEV BHATIA
NO 197 MODEL TOWN PANIPAT
ASHOK KUMAR
BHAGWAN DASS
SUB DIVISIONAL OFFICER
MALHOTRA
CONSTRUCTION SUB DIVN 5 CANAL
COLONY PANIPAT
BHARAT BHUSHAN
RAJ KUMAR
10-A, NEW SHANTI NAGAR, PANIPAT,
HARYANA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
131001
0000IN30145210041092
30.00 15-NOV-2012
Haryana
Haryana
131001
131001
0000IN30047640835910
0000IN30047641948102
51.00 15-NOV-2012
6.00 15-NOV-2012
Punjab
131025
0000IN30114310063984
51.00 15-NOV-2012
Haryana
131027
0000IN30156510038987
21.00 15-NOV-2012
Haryana
131301
0000IN30011810735015
51.00 15-NOV-2012
Haryana
Haryana
132001
132001
0000IN30112716512429
0000IN30168820047480
51.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
Haryana
132001
132001
0000IN30112716815508
0000IN30290240001773
36.00 15-NOV-2012
36.00 15-NOV-2012
Haryana
132001
0000IN30112715746590
21.00 15-NOV-2012
Haryana
Haryana
Haryana
Haryana
132001
132001
132001
132001
0000IN30133018384675
0000IN30165310052042
0000IN30112716815524
0000IN30096610111550
30.00
51.00
36.00
21.00
Haryana
132001
0000IN30047641137438
30.00 15-NOV-2012
Haryana
Haryana
132001
132001
0000IN30047642533707
0000IN30267930817734
21.00 15-NOV-2012
30.00 15-NOV-2012
Haryana
Haryana
132001
132001
0000IN30112716815516
0000IN30168820075678
51.00 15-NOV-2012
36.00 15-NOV-2012
Haryana
132027
0000IN30114310110952
78.00 15-NOV-2012
Haryana
132103
0000IN30267931697714
51.00 15-NOV-2012
Haryana
132103
00001301760000025101
21.00 15-NOV-2012
Haryana
Haryana
132103
132103
0000IN30047642194120
0000IN30047641849825
51.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
132103
0000IN30236510098757
45.00 15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DHARAM PAL MALIK
DILIP KUMAR SINGH
SH NL MALIK
NA
Haryana
Haryana
132103
132103
0000IN30168820066187
00001301760000130176
21.00 15-NOV-2012
30.00 15-NOV-2012
HARISH BATRA
K L BATRA
Haryana
132103
0000IN30267933549862
75.00 15-NOV-2012
INDU SHEIKHER
PREM KHURANA
NA
RAM LAL KHURANA
Haryana
Haryana
132103
132103
00001301760000204877
0000IN30267930852413
21.00 15-NOV-2012
21.00 15-NOV-2012
RAM CHANDER
TARA CHAND
Haryana
132103
0000IN30267932960564
36.00 15-NOV-2012
RENU SHEIKHER
SANJAY GOEL
NA
SH HR GOEL
Haryana
Haryana
132103
132103
00001301760000026059
0000IN30142810011665
21.00 15-NOV-2012
30.00 15-NOV-2012
SHIWANI KHURANA
Mr Vivek Kumar Khurana
Haryana
132103
0000IN30175810023487
9.00 15-NOV-2012
SUMAN ALAWADHI
NA
75-R MODEL TOWN PANIPAT
H.NO.146 SUBHAS COLONY TEHSIL
CAMP PANIPAT
430/12 NEAR MOHAR SINGH CHOWK
KALANDER CHOWK PANIPAT
T-61-C, RAILWAY COLONY PANIPAT
65 NEW JAGANNATH VIHAR COLONY
NEAR S D GIRLS SCHOOL PANIPAT
H NO 1673 NEW HOUSING BOARD
COLONY PANIPAT
T-61 C, RAILWAY COLONY . PANIPAT
H.N. 996, SECTOR-12 PART-II HUDA
PANIPAT
House No. 272 - L Model Town Panipat
(Haryana)
HOUSE NO. 4 NEHRU NAGAR . PANIPAT
Haryana
132103
00001301760000024938
21.00 15-NOV-2012
SUNITA
PREM KHURANA
Haryana
132103
0000IN30267930852420
21.00 15-NOV-2012
SUNITA KHURANA
PREM KHURANA
65 NEW JAGAN NATH VIHAR COLONY
NEAR SD GIRL SCHOOL PANIPAT
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL SCHOOL
PANIPAT
H.NO.- 801, WARD NO.-14, PANIPAT,
HARYANA
HOUSE NO.- 219-R, MODEL TOWN,
PANIPAT, HARYANA
H N 325 TYPE 3 THERMAL COLONY
PANIPAT
HOUSE NO.322 VILLAGE AND
PO.SIWANKA TEH. GOHANA,
DISTT.SONEPAT HARYANA
VIKASH NAGAR, NEAR NFL TOWNSHIP,
PANIPAT, HARYANA
QTR. NO. - B 3067 REFINERY TOWNSHIP
P. O. DADLANA DISTT. PANIPAT
Haryana
132103
0000IN30267931294993
21.00 15-NOV-2012
Haryana
132103
0000IN30236510082404
51.00 15-NOV-2012
Haryana
132103
0000IN30236510015259
21.00 15-NOV-2012
Haryana
132105
0000IN30267931134587
15.00 15-NOV-2012
Haryana
132106
0000IN30236510082445
30.00 15-NOV-2012
Haryana
132106
0000IN30236510096529
21.00 15-NOV-2012
Haryana
132140
0000IN30120910042546
36.00 15-NOV-2012
FIRE AND SAFETY IOCL PANIPAT
REFINERY BAHOLI PANIPAT
QTR NO-B 3395 PANIPAT REFINERY
TOWNSHIP PANIPAT
QUARTER NO.D-1155 PANIPAT
REFINERY TOWNSHIP VILLAGE
DADLANA, PANIPAT HARYANA
D 1411 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
Q NO-B-4138 REFINERY TOWNSHIP
PANIPAT
Haryana
132140
0000IN30155720956758
21.00 15-NOV-2012
Haryana
132140
0000IN30155720989531
21.00 15-NOV-2012
Haryana
132140
0000IN30267933704725
51.00 15-NOV-2012
Haryana
132140
0000IN30018313517325
51.00 15-NOV-2012
Haryana
132140
0000IN30155720945466
21.00 15-NOV-2012
SURESH CHAND GUPTA RAMESHWAR DAS
GUPTA
VISHAL MALHOTRA
ASHWANI KUMAR
MALHOTRA
SURENDER KUMAR
VED PRAKASH
JOGINDER SINGH
SHHUKAM CHAND
RAM KISHAN GIROH
RAJA RAM GIROH
AMAR KUMAR KASHYAP M L KASHYAP
ANIL KUMAR
LATA
LATE SHRI RAMA KANT
PODDAR
NRISINHA PRASAD
GHOSE
KAILASH PATI
NANKI DEVI
H N MEENA
NAVIN PRAKASH
B P SHARAMA
DIBYENDU GHOSE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PUSHPA RAGHAV
NA
Haryana
132140
0000IN30154917026372
51.00 15-NOV-2012
RAJNI
WO LAXMAN DASS
Haryana
132140
0000IN30100610045756
51.00 15-NOV-2012
SANJEEV SHARMA
SRI NIWAS SHARMA
Haryana
132140
0000IN30290240126554
51.00 15-NOV-2012
SATYAJEET SINGH
RAMLALIT SINGH
D 1103 REFINERY TOWNSHIP P O
DADLANA PANIPAT
B - 4024, PANIPAT REFINERY TOWNSHIP
VILLAGE - DADLANA, PANIPAT,
HARYANA
C 2181 PANIPAT REFINERY TOWNSHIP
PANIPAT
NO 10CL WORKSHOP BUILDING
PANIPAT REFINERY PANIPAT
SENIOR INSPECTION MANAGER
NAPHTHA CRACKER PROJECT PANIPAT
REFINERY PANIPAT HARYANA
Haryana
132140
0000IN30047642214637
30.00 15-NOV-2012
Haryana
132140
0000IN30290240408106
15.00 15-NOV-2012
SUDHIR KUMAR YADAV SHIVA PRASAD YADAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUMAN YADAV
AJAY YADAV
B 3172 REFINERY TOWNSHIP PANIPAT
Haryana
132140
0000IN30047641177396
51.00 15-NOV-2012
ARVIND KUMAR
NA
Haryana
133001
00001202850300009191
21.00 15-NOV-2012
BALA KUMARI
CHAHAT REHAN
SUSHIL KUMAR
SURINDER MOHAN
Haryana
Haryana
133001
133001
00001202850300003088
0000IN30143610591916
111.00 15-NOV-2012
30.00 15-NOV-2012
HARI PRAKASH
KEWAL KRISHAN
Haryana
133001
0000IN30143610598368
21.00 15-NOV-2012
HARIMOHAN IYER S
KAREN H BALHAYA
Haryana
Haryana
133001
133001
0000IN30047642230284
0000IN30155721158694
51.00 15-NOV-2012
51.00 15-NOV-2012
RAVI PRASAD
H S IYER
HARGUNEET SINGH
BALHAYA
SHITLA PRASAD
VPO KESRI DISTT. AMBALA AMBALA
CANTT
# 9/3 STAFF ROAD AMBALA CANTT
5365/66/1/2 JOLLY HOUSE NICHOLSON
ROAD PUNJABI MOHALLA AMBALA
CANTT
VIJ NIWAS KALERHERI ROAD GOLF
ENCLAVE TUNDLA AMBALA
160/1 ALLENBY LINES AMBALA LANTT
76, MALL ROAD AMBALA CANTT
Haryana
133001
0000IN30143610544409
51.00 15-NOV-2012
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
21.00 15-NOV-2012
SANDEEP KUMAR
SANT LAL
Haryana
133001
0000IN30039414370179
33.00 15-NOV-2012
SAPNA GUPTA
NA
Haryana
133001
0000IN30047643333267
42.00 15-NOV-2012
SUDHIRKUMAR
ISHWARDASS
CHOUDHARI
SUNIL AHUJA
SUSHIL KUMAR
LATE ISHWARDASS
CHOUDHARI
C 16 INDIAN OIL COLONY AMBALA
CANTT
40/1, STAFF ROAD AMBALA CANTT
AMBALA
H NO 1039 WARD NO 2 NARAIN GARH
DISTT AMBALA
H NO 3758/2 TIMBER MARKET AMBALA
CANTT
C-15 IOC RESIDENTIAL COLONY G T
ROAD AMBALA CANTT HARYANA
Haryana
133001
0000IN30039411913640
60.00 15-NOV-2012
93 B RAM NAGAR AMBALA CANTT
9/3 STAFF ROAD AMBALA CANTT
HARYANA
NARESH BHUSHAN JAIN LATE SARDARI LAL JAIN 40/10 MOHALLA PADIAN SADHAURA
DISTT. YAMUNA NAGAR, HARYANA
GEETA
HARPAL SINGH
H NO 151 ADHOYA MUSALMAN, TEH
BARARA, DISTT AMBALA, ADHOYA
AMBUJ GUPTA
NA
H.NO 134A HOUSING BOARD COLONY
KALKA DIST PANCHKULA
ASHOK KUMAR GUPTA LATE TRILOK CHAND
H.NO 134A HOUSING BOARD COLONY
KALKA HARYANA
Haryana
Haryana
133001
133001
0000IN30114310228762
0000IN30114310192120
30.00 15-NOV-2012
51.00 15-NOV-2012
Haryana
133204
0000IN30231610018322
51.00 15-NOV-2012
Haryana
133205
0000IN30226910263104
6.00 15-NOV-2012
Haryana
133302
0000IN30112716867314
30.00 15-NOV-2012
Haryana
133302
0000IN30112716651360
51.00 15-NOV-2012
RAGHBAR DAYAL
SHRI AMAR SINGH
First Name
Father/Husband First
Name
Address
RAM LAL SHARMA
SANJIV SHARMA
RAGHU RAM
RAJENDER MOHAN
MALU VASHISHT
S K VASHISHT
AMAN SHARMA
DARSHAN LAL
J R SHARMA
INDER PAL
GUARAV JAIN
DIWAN JAIN
MONIKA
NARINDER KUMAR
SH MADAN MOHAN
SINGH
SH PARSHOTAM LAL
NAVPREET S KOHLI
PAWAN KUMAR
J S KOHLI
SH SHEO PRASAD
RAJINDER SINGH
DHEENDSA
SEEMA MAINGI
S DHIAN SINGH
DHEENDSA
ASHWANI MAINGI
SHASHI BHUSHAN
GOEL
SORABH JAIN
YASH PAL GOEL
VIKAS
SHYAM SUNDER
VIKAS PURI
P K JAIN
RAJ KUMAR
VINOD PURI
S P JAIN
BANSARSI DASS
KRISHAN KUMAR
KATARIA
ABHINAV PUSHP
NA
SUDESH KUMAR JAIN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO 1247 KAMLA NAGAR KALKA
Haryana
HOUSE NO 1332 BHARAT NAGAR KALKA Haryana
133302
133302
0000IN30114310370685
0000IN30018313356679
51.00 15-NOV-2012
21.00 15-NOV-2012
1124/ XI MILAP NAGAR NR MANAV
CHOWK AMBALA CITY HARYANA
H NO 614 COURT ROAD AMBALA CITY
H NO 59 SEC 9 URBAN ESTATE AMBALA
CITY
H NO 629/3 SECTOR 14 GURU VIHAR
AMBALA CITY
V P O GHEL AMBALA CITY
Haryana
134002
0000IN30154915566505
30.00 15-NOV-2012
Haryana
Haryana
134003
134003
0000IN30223610317226
0000IN30267931747482
30.00 15-NOV-2012
51.00 15-NOV-2012
Haryana
134003
0000IN30223610349036
51.00 15-NOV-2012
Haryana
134003
0000IN30039412723500
21.00 15-NOV-2012
HOUSE NO 26 SAINIK VIHAR JANDLI
Haryana
AMBALA CITY
H NO 136 SECTOR 1 AMBALA CITY
Haryana
118, NEW GRAIN MARKET, AMBALA CITY Haryana
134003
0000IN30114310309846
21.00 15-NOV-2012
134003
134003
0000IN30047640773562
0000IN30231610001644
51.00 15-NOV-2012
3.00 15-NOV-2012
H NO 174 SECTOR 9 HUDA AMBALA
CITY HARYANA
63 R B WARD 7 MODEL TOWN AMBALA
CITY AMBALA
HOUSE NO 389 SECTOR 7 URBAN
ESTATE AMBALA CITY HARYANA
H NO 713 SECTOR 9 URBAN ESTATE
AMBALA CITY
H. NO. 85, PREM NAGAR, WARD NO. 8,
AMBALA CITY, HARYANA
H NO 11 VIKAS VIHAR AMBALA CITY
455/ 12 A PANCHKULA HARYANA
VILLAGE DAMDAMA PO CRPF PINJORE
DISTT-PANCHKULA PINJORE
FLAT NO 304 GH-12 M D C SECTOR 5
PANCHKULA
H-NO-327 (FF) SECTOR-17 PANCHKULA
Haryana
134003
0000IN30114310258112
51.00 15-NOV-2012
Haryana
134003
0000IN30290240123446
21.00 15-NOV-2012
Haryana
134003
0000IN30267931545058
72.00 15-NOV-2012
Haryana
134003
0000IN30048411799770
24.00 15-NOV-2012
Haryana
134003
0000IN30226910322242
21.00 15-NOV-2012
Haryana
Haryana
Haryana
134003
134101
134104
0000IN30039414201209
0000IN30114310135419
00001202420100066934
21.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
134105
00001202420100066102
45.00 15-NOV-2012
Haryana
134109
0000IN30039414016305
21.00 15-NOV-2012
Haryana
Haryana
134109
134109
0000IN30154917442590
0000IN30114310386354
51.00 15-NOV-2012
30.00 15-NOV-2012
ANAND GUPTA
ANIL KUMAR
LATE AWADHESH
PRASAD
PURAN CHAND GUPTA
LATE SH AMAR NATH
MONIKA AGGARWAL
HEMANT GUPTA
H NO 346 SECTOR 2 PANCHKULA
MAHADEV COLONY VILLAGE RAMPUR
SIURI DISTT PANCHKULA
HOUSE NO 475 SECTOR 7 PANCHKULA
Haryana
134109
0000IN30047643429812
51.00 15-NOV-2012
NARESH SINGLA
K D SINGLA
HOUSE NO 1013 SECTOR 9 PANCHKULA Haryana
134109
00001202420100037003
51.00 15-NOV-2012
RAJINDER PAL KAUR
KULWANT SINGH
Haryana
134109
0000IN30039412289348
51.00 15-NOV-2012
RAJIV KUMAR NAYYER
LATE SH KASTURI LAL
H NO 1172 SECTOR 19 GROUND FLOOR
PANCHKULA
H NO 740 HUDA FLAT SECTOR 19
PANCHKULA
Haryana
134109
0000IN30114310388083
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RENU AGGARWAL
NEEHAR AGGARWAL
Haryana
134109
0000IN30154914333579
21.00 15-NOV-2012
SUNIL KUMAR GUPTA
P C AGGARWAL
Haryana
134109
0000IN30151610056704
33.00 15-NOV-2012
URMILA MALHOTRA
VIKAS GUPTA
NA
D P GUPTA
C/O SHRI G C GOEL H NO 943 SECTOR
16 PANCHKULA
1190, SECTOR 7 PANCHKULA
CHANDIGARH
H NO 307 SECTOR 9 PANCHKULA
HNO B-14 SECTOR 14 HSIDC OFFICERS
APPARTMENTS PANCHKULA HARYANA
Haryana
Haryana
134109
134109
00001302070000045277
0000IN30114310019099
51.00 15-NOV-2012
45.00 15-NOV-2012
YOGESHWAR SHARMA
DES RAJ
HOUSE NO 633 SEC 21 PANCHKULA
Haryana
134109
0000IN30047640485098
36.00 15-NOV-2012
BHUVAN SATWAH
R N SHARMA
789 SECTOR 12 PANCHKULA, HARYANA
Haryana
134112
0000IN30047643189044
231.00 15-NOV-2012
DARSHANA DEVI
RAM GOPAL TEJPAL
Haryana
134112
0000IN30088813691274
51.00 15-NOV-2012
JAGDISH PARSHAD
SHARMA
JYOTSNA TEJPAL
LATE SH RAM KUMAR
SHARMA
RAM GOPAL TEJPAL
Haryana
134112
0000IN30114310251813
9.00 15-NOV-2012
Haryana
134112
0000IN30112715230736
51.00 15-NOV-2012
KHUSHWANT RAI
VIRMANI
MANISHA
CHAKRABORTY
MRS ANUBHA GUPTA
LATE SHARJUN DASS
VIRMANI
SABYASACHI
CHAKRABORTY
SH ANIL GUPTA
H NO 1166 SECTOR 4 PANCHKULA
HARYANA
H NO 240 SECTOR 4 PANCHKULA
HARYANA
H NO 1166 SEC 4 PANCHKULA
HARYANA
H.NO.104 GH 21 SECTOR 20 PANCHKULA
Haryana
134112
0000IN30133018394603
51.00 15-NOV-2012
1542 SECTOR 15 PANCHKULA.
Haryana
134112
0000IN30015910518307
30.00 15-NOV-2012
Haryana
134112
0000IN30088814361717
51.00 15-NOV-2012
RAJAT JAIN
Haryana
134112
0000IN30106310035045
21.00 15-NOV-2012
VIMLA TIWARI
SURENDER KUMAR
JAIN
S S TIWARI
Haryana
134112
0000IN30114310218170
78.00 15-NOV-2012
ATUL SINGAL
VIJAY KUMAR SINGAL
GH 13, FLAT NO. 305 SECTOR- 20
PANCHKULA PANCHKULA
HOUSE NO. 1641 SECTOR -21
PANCHKULA
H NO 2017 SECTOR 21 PANCHKULA
HARYANA
HOUSE NO 76 SECTOR 10 PANCHKULA
Haryana
134113
0000IN30047643395977
147.00 15-NOV-2012
AMIT JAIN
SH V K JAIN
Haryana
134115
0000IN30114310402902
21.00 15-NOV-2012
ANURADHA SHARMA
SH PARMOD KUMAR
SHARMA
H NO 255 1 SECTOR 14 PANCHKULA
HARYANA
28- C , PROFESSORS COLONY HOSTEL
ROAD YAMANA NAGAR HARYANA
Haryana
135001
0000IN30159010030845
21.00 15-NOV-2012
ASHISH LUTHRA
HARPREET SINGH
CHAMAN LAL LUTHRA
GURCHARAN SINGH
Haryana
Haryana
135001
135001
0000IN30223610415967
0000IN30047643365042
84.00 15-NOV-2012
36.00 15-NOV-2012
PARVEEN VIJ
DINESH VIJ
Haryana
135001
0000IN30039412719126
51.00 15-NOV-2012
SANJEEV KUMAR
MADAN LAL KUMAR
178 R MODEL TOWN YAMUNA NAGAR
77 LAL DWARA COLONY YAMUNA
NAGAR YAMUNA NAGAR
H NO 577 MODEL COLONY YAMUNA
NAGAR
164 A/R MODEL TOWN YAMUNANAGAR
Haryana
135001
0000IN30047643465258
15.00 15-NOV-2012
SANJEEV THAKRAL
SH PURAN CHAND
SAJJAN VILLA 455, SAROJANI COLONY
Haryana
OPP. MEGHA NURSURY YAMUNA NAGAR
135001
0000IN30231610010364
30.00 15-NOV-2012
SATISH CHANDRA
SALUJA
HANSRAJ SALUJA
ORIENTAL HOUSE INDUSTRIAL AREA
YAMUNANAGAR
135001
0000IN30047642636286
51.00 15-NOV-2012
Haryana
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUNITA SALUJA
135001
0000IN30047642636278
51.00 15-NOV-2012
Haryana
135001
0000IN30159010020168
51.00 15-NOV-2012
Haryana
135001
0000IN30047641213684
21.00 15-NOV-2012
SURESH KUMAR
KHANNA
ANIL GARG
SH GOVERDHAN DAS
KHANNA
SH JAI PARKASH
Haryana
135002
0000IN30159010034065
21.00 15-NOV-2012
Haryana
135003
0000IN30231610030914
51.00 15-NOV-2012
LAXMI GARG
RAJUL GARG
Haryana
135003
0000IN30159010003858
30.00 15-NOV-2012
SANJEEV GARG
SH JAI PARKASH
ORIENTAL HOUSE INDUSTRIAL AREA
YAMUNANAGAR
HOUSE NO. 399 RAMPURA COLONY
YAMUNA NAGAR HARYANA
H NO 1028 MODEL COLONY NEAR
NATIONAL PUBLIC SCHOOL
YAMUNANAGAR
H. NO. B- 9 , 1072 VISHNU NAGAR
JAGADHRI WORK SHOP HARYANA
H NO - 973 PRESS STREET JAGADHRI
HARYANA
W/O RAJUL GARG H. NO. 132 WARD NO
1 JAGADHRI DIST.YAMUNA NAGAR
HARYANA
H NO - 973 PRESS STREET JAGADHRI,
HARYANA
C4-1067 B, BRAHMAN CHOWK, WARD
NO. 9 JAGADHRI
H NO - 662 MAIN BAZAR BILASPUR
DISTT. YAMUNA NAGAR, HARYANA
A- 1/4 SURYA NAGAR GHAZIABAD U.P
W/O RAKESH JINDAL HOUSE NO 1032/6
SUBHASH NAGAR KAITHAL
Near Telephone Exchange V P O Siwan
Disst Kaithal Haryana
H NO 905/ 8 OPP SECTOR 17 RAILWAY
ROAD KURUKSHETRA
445/7 NEW COLONY KURUKSHETRA
C/O SANCHAR SERVICES OPP GITA
SCHOOL RAILWAY ROAD
KURUKSHETRA
HOUSE NO - 128 SECTOR - 7 URBAN
ESTATE KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
C/O JAIN ENTERPRISES 12 ARYA SAMAJ
MARKET RAILWAY ROAD KURUKSHETRA
Haryana
SURINDER KUMAR
VERMA
SURINDER MOHAN
SATISH CHANDRA
SALUJA
SHRI GIAN CHAND
VERMA
RAM PARKASH
Haryana
135003
0000IN30231610030905
51.00 15-NOV-2012
Haryana
135003
0000IN30231610013568
51.00 15-NOV-2012
Haryana
135102
0000IN30231610023182
51.00 15-NOV-2012
Uttar Pradesh
Haryana
135290
136027
0000IN30165310076145
0000IN30133018541811
51.00 15-NOV-2012
21.00 15-NOV-2012
Haryana
136033
0000IN30234910242855
30.00 15-NOV-2012
Haryana
136118
0000IN30165310075690
51.00 15-NOV-2012
Haryana
Haryana
136118
136118
0000IN30267930881225
0000IN30047643102744
21.00 15-NOV-2012
51.00 15-NOV-2012
Haryana
136118
0000IN30117810028394
45.00 15-NOV-2012
Haryana
136118
0000IN30155721105389
21.00 15-NOV-2012
Haryana
136118
00001203090000003001
3.00 15-NOV-2012
HOUSE NO. 1497 SECTOR - 13 HOUSING
BOARD KURUKSHETRA
HOUSE NO 152/1 GALI GURUDWARA
LADWA
B 5/277 JAGDISH MARG SHAHBAD(M)
B5/277 JAGDISH MARG SHAHABAD
MARKANDA
H NO- 2269 SECTOR -32-A CHANDIGARH
ROAD LUDHIANA
Haryana
136118
00001203090000002804
21.00 15-NOV-2012
Haryana
136132
00001202420100024885
18.00 15-NOV-2012
Haryana
Haryana
136135
136135
00001302590000135828
00001202420100055466
21.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
140001
0000IN30039411215099
21.00 15-NOV-2012
YOGESH KUMAR
SUDESH KUMAR
SINGHAL
SINGHAL
DEEPAK KUMAR GOYAL SH RAM CHANDER
GOYAL
SUMIT SINHA
BIPAN BIHARI SINHA
KAMLESH JINDAL
RAKESH JINDAL
RAJAN MEHTA
Sh Harish Kumar Mehta
CHANDER MOHAN
ARORA
D D ARORA
RAJESH AGGARWAL
SH ROSHAN LAL
RAM KUMAR
S L POPLI
GIAN CHAND
AGGARWAL
LATE K L POPLI
SANJEEV JAIN
SURINDER JAIN
SARLA BANSAL
NA
MUKESH KUMAR
NA
GURINDER PAL SINGH
INDER PAL KAUR
NA
NA
GURSHARAN KAUR
BHATIA
BALBIR SINGH
MANGU RAM
RAM KUMAR
AGGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VISHAL LAKHI
SHJNLAKHI
ASHA GARG
R L GARG
VIJAY KUMAR
LATE SH THAKUR
BASANT RAM
LATE SHRI RAJINDER
NATH VOHRA
RAM KISHAN GANDHI
NA
FLAT NO.11 CANAL VIEW COLONY ZAIL Punjab
SINGH NAGAR ROPAR
HOUSE NO 46-V NUHON COLONY
Punjab
ROPAR
58 CC NANAL TOWNSHIP DISTT ROPAR Punjab
KRISHANA VOHRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
140001
0000IN30133018265339
21.00 15-NOV-2012
140113
00001202420100068036
21.00 15-NOV-2012
140124
0000IN30114310389863
51.00 15-NOV-2012
Punjab
140126
00001202290000062471
21.00 15-NOV-2012
Punjab
Punjab
140401
140401
0000IN30047641887462
0000IN30088813236722
51.00 15-NOV-2012
51.00 15-NOV-2012
KRISHAN KUMAR
MANJIT SINGH
SCF NO 3 TYPE 2 SECTOR 2 NAYA
NANGAL DISTT ROPAR ROPAR
H NO 2415 WARD NO 16 RAJPURA
C/O SH. KARAMJIT SINGH MARUTI
CENTRE OPP.ALPS THEATER C
8CALIBRE MARKET RAJPURA
DESHU RAM
H NO 1354 RAJPURA TOWN
S RAJINDER PAL SINGH H NO 141 FOCAL POINT RAJPURA
Punjab
Punjab
140401
140401
0000IN30047643267596
0000IN30047642177483
24.00 15-NOV-2012
21.00 15-NOV-2012
NARINDER KUMAR
SHIV DAYAL
Punjab
140401
0000IN30106310017972
15.00 15-NOV-2012
SUNIL PAHUJA
TULSI DASS
Punjab
140401
0000IN30290240231704
9.00 15-NOV-2012
PRIYANKA VERMA
VIJAY KUMAR VERMA
Punjab
140406
0000IN30039414388482
21.00 15-NOV-2012
RITIKA VERMA
VIJAY KUMAR VERMA
HOUSE NO. 1730 NEAR BANSS BAZAR
RAJPURA TOWN
PLOT NO G 3/4 NEAR H NO 3277 BACK
SIDE GURUDWARA SINGH SABHA
RAJPURA
HOUSE NO 2865 WARD NO 8 CINEMA
ROAD SIRHIND MANDI DISTRICT
FATEHGARH SAHIB PB
2865/8 CINEMA ROAD SIRHIND PUNJAB
Punjab
140406
0000IN30039414388474
21.00 15-NOV-2012
MONIKA
SH NAVEEN GOEL
FLAT NO-001, TOWER NO-22, MOTIHAS
ROYAL ESTATE, CHANDIGARH DELHI
HIGHWAY ROAD, ZIRAKPUR,
Punjab
140603
0000IN30236510046137
30.00 15-NOV-2012
JAIN SURESH KUMAR
SHDEVI DAYAL JAIN
Punjab
141000
00001301810000008655
21.00 15-NOV-2012
AJIT SINGH
AJAIB SINGH
Punjab
141001
0000IN30184610215432
51.00 15-NOV-2012
AMARJIT SINGH
RAGHUBIR SINGH
Punjab
141001
0000IN30184610109345
21.00 15-NOV-2012
ANAND BAGGA
SH MADAN MOHAN
BAGGA
Punjab
141001
0000IN30114310300105
36.00 15-NOV-2012
ASHWIN SAXENA
N K SAXENA
Punjab
141001
0000IN30267930926038
51.00 15-NOV-2012
BAJAJ MADHU
NA
Punjab
141001
00001202420300001811
51.00 15-NOV-2012
CHANDER PARKASH
SHIV DUTT
M/S DEVI DAYAL JAIN & SONS V.&
P.O.DERA BASSI DISTT.PATIALA DERA
BASSI
938 D MAYA NAGAR M B DIAGNOSTIC
LAB LUDHIANA
M/S J.R. AND SONS , H. N.506 OPP
GURUDWARA MAI NAND KAUR GHUMAR
MANDI LUDHIANA
HO NO 193 SANT VIHAR RAJAN ESTATE
CHUHAR PUR ROAD HAIBOWAL KALAN
LUDHIANA
B 1 1246 STREET NO 3 RAJINDRA NAGAR
CIVIL LINES NEAR KAILASH CINEMA
LUDHIANA
# 17-FF MIG FLATS RAJGURU NAGAR
LUDHIANA
464-B XIX SANGAT NAGAR CIVIL LINES
LUDHIANA
Punjab
141001
0000IN30184610127573
21.00 15-NOV-2012
ANJANA GANDHI
JATINDER ANAND
First Name
Father/Husband First
Name
Address
GURDEEP SINGH GILL
PRITAM SINGH GILL
GURDEEP SINGH GILL
PINCode
Folio Number of
Securities
141001
0000IN30039410696327
51.00 15-NOV-2012
PRITAM SINGH
154 J BLOCK SARABHA NAGAR
Punjab
LUDHIANA
H NO 154 J SARABHA NAGAR LUDHIANA Punjab
141001
0000IN30039414136152
36.00 15-NOV-2012
GURJEET SINGH
NARENDER SINGH
HOUSE NO 139 E BRS NAGAR LUDHIANA Punjab
141001
0000IN30060110269226
36.00 15-NOV-2012
GURMEET DHALIWAL
MOHAN SINGH
C/O DR MOHAN SINGH NEAR BRAR
FACTORY GURU AMAR DASS NAGAR
LUDHIANA
74 A SARABHA NAGAR LUDHIANA
Punjab
141001
0000IN30143610413573
6.00 15-NOV-2012
Punjab
141001
0000IN30039411324896
21.00 15-NOV-2012
Punjab
141001
0000IN30015910403104
15.00 15-NOV-2012
Punjab
141001
0000IN30184610034891
51.00 15-NOV-2012
Punjab
141001
0000IN30184610034882
51.00 15-NOV-2012
Punjab
141001
0000IN30114310415658
141.00 15-NOV-2012
Punjab
141001
0000IN30114310358174
9.00 15-NOV-2012
Punjab
Punjab
141001
141001
00001202420300002610
0000IN30114310302730
21.00 15-NOV-2012
30.00 15-NOV-2012
Punjab
141001
0000IN30226910210359
15.00 15-NOV-2012
Punjab
141001
0000IN30047642710118
51.00 15-NOV-2012
Punjab
141001
0000IN30039412044369
21.00 15-NOV-2012
Punjab
141001
0000IN30045012760216
51.00 15-NOV-2012
MONA ANAND
139/1 BLOCK BHAI RANDHIR SINGH
NAGAR LUDHIANA.
SO RAJ KUMAR
59 NEW LAJPAT NAGAR PAKHOWAL
ROAD LUDHIANA
NA
59 NEW LAJPAT NAGAR PAKHOWAL
ROAD LUDHIANA
RAMESH BHANDARI
HOUSE NO 28 STREET NO 9 SHIV PURI
LUDHIANA
MANISH KUMAR
H NO 10424 RANJOD PARK HABOWAL
LUDHIANA
WO NARESH DAMAN
1, SOUTH MODEL GRAM LUDHIANA
DHIAN CHAND
VPO KAROLI TEH PATHANKOT DISTT
GURDASPUR PUNJAB
NA
C- 5 STAFF COLONY, GOVT
POLYTECHNIC FOR WOMEN, RISHI
NAGAR, LUDHIANA
RAM CHARAN SINGH
C/O H S BAKSHI 47 K SARABHA NAGAR
LUDHIANA
KESHAV JOSHI
REGIONAL CREDIT HEAD-ARD
CENTURION BANK OF PUNJAB 2nd
FLOOR PAKHOWAL ROAD LUDHIANA
SORINDER KUMAR
360 KUCHA HARNAM DASS FIELD GANJ
LUDHIANA PUNJAB
RAJESH KUMAR ANAND 953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216515
51.00 15-NOV-2012
MONA ANAND
RAJESH KUMAR ANAND H NO 953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216492
33.00 15-NOV-2012
MUNISH KUMAR
GULSHAN KUMAR
Punjab
141001
0000IN30114310181332
9.00 15-NOV-2012
NARINDER KUMAR
SHSITA RAM GUPTA
Punjab
141001
0000IN30184610180097
45.00 15-NOV-2012
NITIN AGGARWAL
NA
Punjab
141001
0000IN30184610185040
3.00 15-NOV-2012
PARVEEN GUPTA
NARINDER GUPTA
Punjab
141001
0000IN30184610180089
30.00 15-NOV-2012
PRASHANT ANAND
RAJESH KUMAR
LAKHI RAM
BALDEV RAJ ANAND
Punjab
Punjab
141001
141001
0000IN30290240363284
0000IN30184610216507
45.00 15-NOV-2012
33.00 15-NOV-2012
GURNAM SINGH ARORA S HARBANS SINGH
HIMANI GOEL
ISH JAIN
ISH JAIN HUF
JATINDER BHANDARI
JYOTI
JYOTI BAWA
KAMAL JIT GUPTA
KULWINDER SINGH
LOVKESH KUMAR
MAHI NEELAKANTH
MAMTA KUMARI
SHBRAM PAL GOEL
H NO 1905/A (OLD) RANJODPARK
HAIBOWAL KALAN LUDHIANA
838- I, BHAI RANDHIR SINGH NAGAR
LUDHIANA
G - 194 BHAI RANDHIR SINGH NAGAR
LUDHIANA
838 - I BHAI RANDHIR SINGH NAGAR
LUDHIANA
195 A RAJGURU NAGAR LUDHIANA
953 I BRS NAGAR LUDHIANA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR ANAND BALDEV RAJ ANAND
953 BLOCK I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216484
51.00 15-NOV-2012
RAJIV KUMAR
RAJVIR SINGH
RAM LAL GUPTA
WAZIR SINGH
Punjab
Punjab
141001
141001
0000IN30047643399365
0000IN30114310387749
51.00 15-NOV-2012
45.00 15-NOV-2012
RAMESH SHARMA
HARI CHAND SHARMA
71 C SINGH NAGAR LUDHIANA
155 STREET NO 1 DASHMESH NAGAR
GILL ROAD LUDHIANA
12, AMAN PARK, PHASE III OPP OCTROI
POST FEROZEPUR ROAD LUDHIANA
Punjab
141001
0000IN30267930491773
51.00 15-NOV-2012
RANJAN GARG
D P AGGARWAL
141001
0000IN30114310389136
30.00 15-NOV-2012
RANJIT SINGH
SH NARANGAN SINGH
141001
0000IN30114310314065
24.00 15-NOV-2012
REEKA JAIN
WO ISH JAIN
SR NO 159 UPKAR NAGAR STREET NO 3 Punjab
CIVIL LINES LUDHIANA
GURU AMAR DASS NAGAR THREEKE
Punjab
ROAD OPP J BLOCK B R S NAGAR
LUDHIANA
H.NO. 92 NEW LAJPAT NAGAR LUDHIANA Punjab
141001
0000IN30184610034905
51.00 15-NOV-2012
REENA DHIR
RISHI KHOSLA
VISHAL DHIR
RAKSHIT KHOSLA
Punjab
Punjab
141001
141001
0000IN30039411770700
0000IN30223610537096
51.00 15-NOV-2012
12.00 15-NOV-2012
RUCHI DHINGRA
SATISH DHINGRA
Punjab
141001
0000IN30047643189165
189.00 15-NOV-2012
SACHIN JAIN
ASHWANI KUMAR JAIN
Punjab
141001
0000IN30045012058036
45.00 15-NOV-2012
SANJEEV KUMAR
DARSHAN LAL JAIN
Punjab
141001
0000IN30039414223883
21.00 15-NOV-2012
SANJEEV SOOD
BALDEV RAJ SOOD
169-G B R S NAGAR LUDHIANA
H NO 1215/A NEAR KAILASH CINEMA
CHOWK NEAR PUNJAB NATIONAL BANK
LUDHIANA
85- C, KITCHLU NAGAR LUDHIANA
PUNJAB
1016/14, SUBHASH NAGAR ST. NO-1
LUDHIANA PUNJAB
B IV 1604 BANDHIAN MOHALLA
LUDHIANA
47A SATGURU NAGAR OPP VERKA MILK
PLANT FEROZEPUR ROAD LUDHIANA
Punjab
141001
0000IN30039410767135
21.00 15-NOV-2012
SAURABH BHATIA
KRISHAN BHATIA
Punjab
141001
0000IN30114310241942
36.00 15-NOV-2012
SHIVANI GUPTA
ANAND GUPTA
Punjab
141001
0000IN30039411933144
51.00 15-NOV-2012
SOMESH KAISTHA
KAILASH CHANDER
Punjab
141001
0000IN30047643410665
51.00 15-NOV-2012
SUBIR BANERJEE
Punjab
141001
0000IN30039414176248
51.00 15-NOV-2012
SURINDER KUMAR
SH BISWESWAR
BANERJEE
NA
Punjab
141001
0000IN30045012760224
51.00 15-NOV-2012
SUSHIL KAUR
TRIPTA KAPUR
AMARJITE SINGH
HARJIT SINGH
NEKI RAM KAPUR
NA
Punjab
Punjab
Punjab
141001
141001
141002
0000IN30039411118517
0000IN30184610123658
0000IN30039410191301
36.00 15-NOV-2012
51.00 15-NOV-2012
51.00 15-NOV-2012
BARINDER SINGH
CHANANA
MOHINDER SINGH
CHANANA
C/O BIRLA SUN LIFE ASSET MGMT CO
LTD SCO 124 3RD FLOOR FEROZE
GANDHI MAREKT (ADJ HOTEL
GREWALZ) FEROZEPUR ROAD
LUDHIANA
1103/2 BLOCK-A TAGORE NAGAR
LUDHIANA
2770 KARTAR COMPLEX PAKHOWAL
ROAD LUDHIANA
403 WINDSOR APARTMENTS AARTI
CHOWK LUDHIANA
360 KUCHA HARNAM DASS FIELD GUNJ
LUDHIANA PUNJAB
144 I BRS NAGAR LUDHIANA
H.NO. 77 WARD NO. 4 LUDHIANA
108 BX MODEL TOWN EXTENTION
LUDHIANA
1152, L.I.G FLATS URBAN ESTATE ,
PHASE I DUGRI LUDHIANA
Punjab
141002
0000IN30184610118138
6.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GAURAV DHINGRA
RAJINDER KUMAR
DHINGRA
GIAN SINGH
268 R MODEL TOWN LUDHIANA
Punjab
141002
00001202540000003164
51.00 15-NOV-2012
Punjab
141002
0000IN30184610222433
51.00 15-NOV-2012
Punjab
141002
0000IN30060110136696
51.00 15-NOV-2012
Punjab
141002
0000IN30267933530247
21.00 15-NOV-2012
Punjab
141002
0000IN30114310091886
51.00 15-NOV-2012
Punjab
141002
0000IN30184610186434
36.00 15-NOV-2012
Punjab
141002
0000IN30143610558852
51.00 15-NOV-2012
681 F, SHAHEED BHAGAT SINGH NAGAR
PAKHOWAL ROAD LUDHIANA
1488 PHASE-II DUGRI URBAN ESTATE
LUDHIANA
18-H SHAHEED BHAGAT SINGH NAGAR
LUDHIANA
H NO 9 ST NO 7 GURUGIAN VIHAR
DUGRI ROAD LUDHIANA
38, GREEN FIELD PAKHOWAL ROAD
LUDHIANA.
184-R MODEL TOWN LUDHIANA
Punjab
141002
0000IN30184610089556
30.00 15-NOV-2012
Punjab
141002
00001202540000027903
15.00 15-NOV-2012
Punjab
141002
0000IN30290240539810
51.00 15-NOV-2012
Punjab
141002
0000IN30114310360440
51.00 15-NOV-2012
Punjab
141002
0000IN30015910186118
21.00 15-NOV-2012
Punjab
141002
0000IN30154914512518
51.00 15-NOV-2012
196 PHASE I URBAN ESTATE DUGRI
LUDHIANA
14/2 MODEL GRAM LUDHIANA
3028 URBAN ESTATE PHASE II DUGRI
ROAD LUDHIANA
415 R MODEL TOWN LUDHIANA
HJ - 33, PUNJAB HOUSING BOARD B.R.S.
NAGAR FEROZEPUR ROAD LUDHIANA,
PUNJAB
KOTHI NO 3 PHASE II URBAN ESTATE
DUGRI LUDHIANA
C/O. SHRI GULSHAN BANSAL B VI , 18
PREM GALI , MADHOPURI LUDHIANA
Punjab
141002
0000IN30184610147837
51.00 15-NOV-2012
Punjab
Punjab
141002
141002
0000IN30184610099277
0000IN30021411590285
21.00 15-NOV-2012
3.00 15-NOV-2012
Punjab
Punjab
141003
141003
0000IN30184610190252
0000IN30231610023123
30.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
141003
0000IN30267931816682
51.00 15-NOV-2012
Punjab
141003
0000IN30184610055352
21.00 15-NOV-2012
HARBHAJAN SINGH
HARJIT KAUR
JATINDER PAUL SINGH
GILL
MEENA KATHURIA
MEENAKSHI SINGLA
NEERA KANG
1122/2 HARNAM NAGAR MODEL TOWN
LUDHIANA
SUKHWANT SINGH
3048, URBAN ESTATE PHASE -II DUGRI
CHEEMA
ROAD LUDHIANA
WADBHAG SINGH GILL 104 SARGODHA COLONY PAKHOWAL
ROAD LUDHIANA
PAWAN KUMAR
18 H SHAHEED BHAGAT SINGH NAGAR
KATHURIA
LUDHIANA
RAGHU NANDAN
368 / 64 J BLOCK BHAI RANDHIR SINGH
SINGLA
NAGAR LUDHIANA
HARINDER SINGH KANG H NO 80 R MODEL TOWN LUDHIANA
PARAM PAL SINGH GILL BIKRAM SINGH GILL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARDEEP KUMAR
GROVER
PAWAN KUMAR
GIAN CHAND
PREM BANSAL
SH DES RAJ
RANJANA MADAN
NA
SUBASH CHANDER
CHOPRA
SUKHDEV SINGH
MULK RAJ
SURESH KUMARI
TEJA SINGH KALRA
DAMANJYOT SINGH
KAUSHIK MONGA
RAMESH KUMAR
GURMUKH SINGH
KALRA
AVTAR SINGH
SH U S MOANGA
LAKHVIR KUMAR
SALIQ RAM
MADA RAVI
MADA FHAKIR
PARAMJEET SINGH
TARLOK
H NO 3899/1-B BEBE NANAKI
Punjab
GURUDWARA MODEL HOUSE LUDHIANA
141003
0000IN30267933639229
36.00 15-NOV-2012
ROHIT GOYAL
SHIV NANDAN GOYAL
141003
0000IN30184610100022
3.00 15-NOV-2012
SHALLY SHARMA
SANDEEP SHARMA
376 NANAK PURI MILLER GANJ
Punjab
LUDHIANA
1150 M I G FLATS SECTOR 52 LUDHIANA Punjab
141003
0000IN30114310300092
51.00 15-NOV-2012
RAM CHAND
SO S BACHAN SINGH
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
TUSHAR ARORA
LOVE DEV ARORA
Punjab
141003
0000IN30290242951423
30.00 15-NOV-2012
YOGESH TALWAR
MOHAN LAL TALWAR
Punjab
141003
0000IN30114310266380
21.00 15-NOV-2012
GAURAV KUMAR
VOHRA
HARJINDER KAUR
LATE DR CHARANJIT
SINGH VOHRA
HARPAL SINGH
Punjab
141008
0000IN30184610217871
21.00 15-NOV-2012
Punjab
141008
0000IN30184610268678
57.00 15-NOV-2012
JASWINDER KAUR
WO LAKHWINDER
SINGH
BISHAMBER DASS
APOLLO HOSPITAL E-NO- 501 SHERPUR
CHOWK LUDHIANA
1142 AZAD NAGAR DHURI LINE
LUDHIANA
10083 INDER PARAST NAGAR HAIBOWAL
KALAN LUDHIANA
868 KUCHA NO. 12 FIELD GANJ
LUDHIANA
3784/3,GALI NO.10 SHIVAJE NAGAR
NEAR SAMRALA CHOWK LUDHIANA
B 21 5940 ST NO 16 SHIMLAPURI DABA
ROAD LUDHIANA
M/S BANSAL TAXTILES MILLS 541/3
MADHOPURI LUDHIANA
B 7 875 LUXMI PALACE ROAD LUDHIANA
Punjab
141008
0000IN30184610073420
36.00 15-NOV-2012
Punjab
141008
0000IN30184610218007
21.00 15-NOV-2012
Punjab
141008
0000IN30114310036297
51.00 15-NOV-2012
Punjab
141008
0000IN30114310343623
21.00 15-NOV-2012
MOHINDER PAL
MOHINDER PAL BANSAL RAMESHWAR DASS
BANSAL
NANDITA BHASKER
MANU BHASKER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARESH BANSAL
MOHINDER PAL BANSAL 541/3 MADHOPURI LUDHIANA PUNJAB
Punjab
141008
0000IN30114310036248
51.00 15-NOV-2012
RAJEEV KUMAR
S R DADWAL
Punjab
141008
0000IN30114310201035
21.00 15-NOV-2012
RAJESH JAIN
NA
Punjab
141008
0000IN30184610155221
51.00 15-NOV-2012
SANDEEP SHARMA
Punjab
141008
0000IN30184610008508
3.00 15-NOV-2012
SHANTI DEVI
DR RAM KRISHAN
SHARMA
NA
Punjab
141008
00001202540000003827
51.00 15-NOV-2012
VEENA SHARMA
GOVERDHAN DASS
Punjab
141008
0000IN30184610174001
36.00 15-NOV-2012
VISHAL JAIN
NA
Punjab
141008
00001202540000006467
21.00 15-NOV-2012
AGAYA PAL SINGH
MEHTAB SINGH
Punjab
141010
0000IN30184610147089
51.00 15-NOV-2012
INDER PAL SINGH
MAHINDER SINGH
Punjab
141010
0000IN30184610114840
51.00 15-NOV-2012
SHASHI SONI
KAPIL DEV SONI
Punjab
141010
0000IN30047642219150
30.00 15-NOV-2012
TRIPAT JEET SINGH
S KARTAR SINGH
Punjab
141010
0000IN30184610147247
51.00 15-NOV-2012
GURSHARAN KAUR
BALBIR SINGH
Punjab
141011
0000IN30184610214360
21.00 15-NOV-2012
MONIKA SHARMA
KULDEEP SHARMA
Punjab
141011
0000IN30039414358454
51.00 15-NOV-2012
ANU BAGGA
SHIV KUMAR BAGGA
H NO 3915 STREET NO 11 NEW MADHO
PURI LUDHIANA
H.NO.1112\50 VALLABH NAGAR SHIV
PURI LUDHIANA
B -VII- 634, MANDI KESAR GANJ,
LUDHIANA
B 13 1554 SUKHRAM NAGAR OPP. LUXMI
CINEMA LUDHIANA
B 23 H.NO.4627 ST.NO. 5 SHIVA JI
NAGAR LUDHIANA
B IV 1534 MOHALLA BANDIAN NEAR
PURANA BAZAR LUDHIANA
H.NO HE .288, JAMALPUR COLONY
LUDHIANA
C/O THE TATA IRON AND STEEL CO.
LTD. B-10, FOCAL POINT LUDHIANA
H NO 1679 SECTOR 32 A NEAR
VARDHMAN MILL CHANDIGARH ROAD
FOCAL POINT LUDHIANA
1008 PHASE 1, URBAN ESTATE, DUGRI
LUDHIANA.
H.NO. 2269 SECTOR 32 A CHANDIGARH
ROAD LUDHIANA
H-NO-4097 JAMALPUR AWANA
LUDHIANA
29 CHARAN STREET AMAN PARK P.O.
THREEKE FEROZEPUR ROAD LUDHIANA
Punjab
141012
0000IN30184610235735
12.00 15-NOV-2012
245-E B R S NAGAR LUDHIANA
Punjab
141012
0000IN30039414358487
21.00 15-NOV-2012
ARVINDER KAUR KALRA NAVTEJ SINGH KALRA
First Name
Father/Husband First
Name
JATINDER SINGH
GURBAKSH SINGH
MAHAL
RAKESH KUMAR GUPTA NA
RM SINGLA HUF
NA
SANDEEP SHARMA
AVINASH CHANDER
SHARMA
SUSHMA GOYAL
RAKESH KUMAR
VIVEK MONGA
SUMESH KUMAR
SH UMA SHANKAR
MONGA
NAND KUMAR
RAMANDEEP KAUR
SH AMARJIT SINGH
RANVIR KAUR
KULVINDER SINGH
SALIM VOHRA
I S VOHRA
SURESH KUMAR BATRA NA
ANIL KUMAR PATHAK
SANATAN KUMAR
JASWANT SINGH
SH GURDIAL SINGH
KAMLESH RANI
MAHESH KUMAR
MAHESH KUMAR
SO SAT DEV
ASHA TEWARI
ASHA RANI
SHYAM SUNDER
TEWARI
SH SATISH CHANDER
JAIN
NA
HARINDER SINGH
PRITAM SINGH
MANSA DEVI
SH RAM DYAL
NARESH DURGA
SB DURGA
ASHA JAIN
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO-255 BLOCK-I BHAI RANDHIR SINGH Punjab
NAGAR LUDHIANA
13 FF, MIG FLATS RAJ GURU NAGAR
Punjab
FEROZEPUR ROAD LUDHIANA
H.NO. 244 - A AGGAR NAGAR LUDHIANA Punjab
141012
0000IN30039414867687
21.00 15-NOV-2012
141012
0000IN30088813776375
21.00 15-NOV-2012
141012
00001202420300008441
51.00 15-NOV-2012
150 MIG FLATS 2ND FLOOR SEC 32
Punjab
CHANDIGARH ROAD BEHIND VARDHMAN
SPINNING LUDHIANA
H NO 71 D RAJGURU NAGAR LUDHIANA Punjab
141012
0000IN30290242279432
51.00 15-NOV-2012
141012
0000IN30133017783324
51.00 15-NOV-2012
HJ - 33 PUB HSG BRD BRS NAGAR,
FEROZPUR LUDHIANA
49 NEW PASSI NAGAR PAKHOWAL ROAD
LUDHIANA
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
S.S.E. 132 KV SUB SATATION, P.S.E.B
NAKODAR, DISTT. JALANDHAR (PB )
Punjab
141012
0000IN30231610031185
21.00 15-NOV-2012
Punjab
141013
0000IN30184610217862
30.00 15-NOV-2012
Punjab
141018
0000IN30114310218518
21.00 15-NOV-2012
Punjab
141101
0000IN30143610598142
51.00 15-NOV-2012
Punjab
141114
0000IN30039410865085
51.00 15-NOV-2012
Punjab
141310
0000IN30133017029827
51.00 15-NOV-2012
H NO 211 ST NO 2 BLOCK NO 8 GTB
NAGAR CHANDIGARH ROAD KHANNA
DISTT LUDHIANA
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
PO MANU PUR VIG KHANNA DISTT
LUDHIANA.
V.P.O. MANUPUR VIA KHANNA DISTT
LUDHIANA
71 665 MEDICAL COLLEGE CAMP
FARIDKOT
H.NO.-896, PARTAP ROAD, MOGA,
PUNJAB
H.NO.459, STREET NO.7, NEW TOWN,
MOGA.
H.NO.1460/3 WARD NO B - IX KRISHNA
NAGAR MOGA
C/O GOVIND RAI GUPTA, H.NO.201,STREET NO.-2, VEDANT NAGAR,
MOGA
C/O NESTLE INDIA LIMITED G.T. ROADMOGA (PB) MOGA,
Punjab
141401
0000IN30114310172504
21.00 15-NOV-2012
Punjab
141401
0000IN30133018836867
21.00 15-NOV-2012
Punjab
141401
0000IN30184610143119
51.00 15-NOV-2012
Punjab
141401
0000IN30184610067384
51.00 15-NOV-2012
Punjab
141639
0000IN30290240310720
66.00 15-NOV-2012
Punjab
142001
0000IN30236510018406
21.00 15-NOV-2012
Punjab
142001
0000IN30088813769576
36.00 15-NOV-2012
Punjab
142001
0000IN30143610335742
51.00 15-NOV-2012
Punjab
142001
0000IN30236510022732
3.00 15-NOV-2012
Punjab
142001
0000IN30133017837405
36.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAVINDER NATH
NA
Punjab
142001
0000IN30088813769568
36.00 15-NOV-2012
VIJAY KHARBANDA
OM PARKASH
Punjab
142001
0000IN30047642594010
21.00 15-NOV-2012
SAROJ BALA DUA
S P DUA
Punjab
142026
0000IN30114310042509
102.00 15-NOV-2012
VEENU JHANJI
RAKESH JHANJI
Punjab
142026
0000IN30114310195065
21.00 15-NOV-2012
PANKAJ KUMAR
ASHOK KUMAR
Punjab
142038
0000IN30112716939187
21.00 15-NOV-2012
JANAK RAJ PURI
ANUP KUMAR GUPTA
MILKHI RAM
NA
Punjab
Maharashtra
142047
142400
0000IN30039410851703
00001201090000702941
21.00 15-NOV-2012
60.00 15-NOV-2012
AMIT BHATIA
AMIT KAPUR
ASHOK GUPTA
GULSHAN BHATIA
JAGDISH KAPUR
NA
Punjab
Punjab
Punjab
143001
143001
143001
0000IN30058910139660
0000IN30018312911479
00001201090000347943
51.00 15-NOV-2012
138.00 15-NOV-2012
3.00 15-NOV-2012
BHAGWAN SINGH
SULAKAN SINGH
Punjab
143001
0000IN30143610301575
21.00 15-NOV-2012
BHUPINDER SINGH
RATTAN SINGH
Punjab
143001
0000IN30143610451407
51.00 15-NOV-2012
GAGANDEEP SINGH
S HARJINDER SINGH
Punjab
143001
0000IN30047640869123
45.00 15-NOV-2012
HARBANS KAUR
RATTAN SINGH
Punjab
143001
0000IN30143610538575
51.00 15-NOV-2012
HARCHARAN SINGH
NA
Punjab
143001
0000IN30045012643538
300.00 15-NOV-2012
JASPAL SINGH
JASWINDER SINGH
TOTA SINGH
SAT PAL SINGH
Punjab
Punjab
143001
143001
0000IN30154916624566
0000IN30058910145295
21.00 15-NOV-2012
51.00 15-NOV-2012
MADHU BALA KAUSHIK
UMESH KAUSHIK
Punjab
143001
0000IN30045012409747
21.00 15-NOV-2012
MANBEENA
KULJEET SINGH
Punjab
143001
0000IN30165310058566
21.00 15-NOV-2012
MANDHIR SINGH
SACHDEV
MOHIT ARORA
BHUPINDER SINGH
Punjab
143001
0000IN30143610451432
51.00 15-NOV-2012
Punjab
143001
0000IN30018311912555
21.00 15-NOV-2012
NAVITA RALHAN
VIJAY RALHAN
H.NO.459, STREET NO.7, NEW TOWN,
MOGA. MOGA,
B IX 1146 STREET NO 1 AHATA BADAN
SINGH RAM GANJ ROAD MOGA
STREET NO 2 GEETA COLONY NEAR
SATSANG GHAR JAGRAON PUNJAB
1270 RAM NAGAR RAILWAY ROAD
JAGRAON
DURGA MANDIR WALI GALI BAGHE
PURANA .
MOHALLA PANDIAN ZIRA PUNJAB
C/O PT OLAM INDONESIA KOMPLEKS
PLAZA PASIFIC BLOCK B2/26 JL
BOULEVARD BARAT KELAPAGADING
471 PREM NAGAR AMRITSAR
1 POLICE LINE AMRITSAR
5 RAGHUNATH PURA, MAJITHA ROAD
AMRITSAR
35 GURU NANAK AVENUE PHASE II
BACKSIDE POWER COLONY MAJITHA
ROAD AMRITSAR
344 SHASTRI NAGAR LAWRENCE ROAD
AMRITSAR
24 LAWRENCE ROAD NEAR NAYYAR
HOSPITAL AMRITSAR
H NO 344 LAWRENCE ROAD KRISHNA
NAGAR AMRITSAR
H NO 13 ST NO 5 MAJITHA ROAD
AMRITSAR PUNJAB
433/A RANJIT AVENUE AMRITSAR
PLOT NO 25 SANT NAGAR GATE
BHAGTANWALA AMRITSAR
C/O UMESH KAUSHIK NANO BIOTECH
(P) LTD 426 B FOCALPOINT AMRITSAR
PUNJAB
HNO 4408 RANJIT PURA GALI NO 4
AMRITSAR
H NO 344 A LAWRENCE ROAD KISHNA
NAGAR AMRITSAR
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
0000IN30088814172473
51.00 15-NOV-2012
NEENA
NITIN BANSAL
GULSHAN VERMA
VIPAN
267 SHIVALA COLONY AMRITSAR
87/ A, BASANT AVENUE AMRITSAR
Punjab
Punjab
143001
143001
0000IN30267933149018
0000IN30154916675081
51.00 15-NOV-2012
51.00 15-NOV-2012
RAVINDER ARORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PADAMJEET SINGH
S GURDEV SINGH
Punjab
143001
0000IN30039413477034
45.00 15-NOV-2012
PREM KUMARI
BRIJ BHUSHAN BHATIA
H NO 188 RANA GARDEN COLONY
JALANDHAR ROAD AMRITSAR
E-56 RANJIT AVENUE AMRITSAR
Punjab
143001
0000IN30154917048039
51.00 15-NOV-2012
RAJESH KHANNA
KRISHAN KUMAR
KHANNA
JAGAT RAM DUGGAL
39/260 RATTAN CHAND ROAD AMRITSAR Punjab
143001
0000IN30039412779573
21.00 15-NOV-2012
Punjab
143001
0000IN30267933525052
30.00 15-NOV-2012
Punjab
143001
0000IN30184610096441
21.00 15-NOV-2012
Punjab
143001
0000IN30178210042104
63.00 15-NOV-2012
Punjab
Punjab
143001
143001
0000IN30045011438202
0000IN30039413334167
51.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
143001
0000IN30178210035092
51.00 15-NOV-2012
Punjab
143001
0000IN30143610538985
174.00 15-NOV-2012
Punjab
143001
0000IN30178210021865
21.00 15-NOV-2012
Punjab
Punjab
143001
143001
0000IN30039413654199
0000IN30112716113280
51.00 15-NOV-2012
30.00 15-NOV-2012
Punjab
143001
0000IN30039413334159
21.00 15-NOV-2012
Punjab
Punjab
143001
143001
0000IN30039413334118
0000IN30150810005799
51.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
Punjab
143001
143001
0000IN30018313306524
0000IN30018312107527
51.00 15-NOV-2012
51.00 15-NOV-2012
Punjab
143001
0000IN30018312334310
21.00 15-NOV-2012
Punjab
143001
0000IN30178210023855
21.00 15-NOV-2012
HOUSE NO.1341, GALI DIAL SINGH WALI, Punjab
BACKSIDE PETROL PUMP, NEAR S B
SR.SEC. SCHOOL, CHHEHARTA
AMRITSAR.
H NO 344 A LAWRENCE ROAD KISHNA
Punjab
NAGAR AMRITSAR
H NO 228 BASANT AVENUE AMRITSAR
Punjab
143001
0000IN30178210023839
21.00 15-NOV-2012
143001
0000IN30143610453789
51.00 15-NOV-2012
143001
0000IN30039412257739
36.00 15-NOV-2012
RAKESH DUGGAL
1033/8 GALI KANDHARIN GALI NO 4
NAMAK MANDI AMRITSAR
RAMAN KUMAR PATHAK KAMAL KUMAR PATHAK H.NO 4955 GALI NO 1 MOHAN NAGAR
SULTANWIND ROAD AMRITSAR
RAMANDEEP JASWAL
ROMESH CHANDER
KOTHI NO. 1, POWER COLONY, MAJITHA
JASWAL
ROAD, AMRITSAR.
ROHIT BHATIA
BRIJBHUSAN BHATIA
E-56 RANJIT AVENUE AMRITSAR
SANGEETA ARORA
SUDHIR ARORA
72 TAYLORS ROAD OPP GANDHI
GROUND AMRITSAR
SAT PAL GARG
SH RAMJI DASS
82- B, OFFICER COLONY, TAILOR ROAD,
AMRITSAR.
SATWANT KAUR
BHUPINDER SINGH
H NO 344 LAWRENCE ROAD KRISHNA
NAGAR AMRITSAR
SEEMA PASSI
RAMAN KUMAR
729, GALI TELIAN, NIMAK MANDI,
AMRITSAR.
SHALINI KWATRA
HARISH KWATRA
332 D RANJIT AVENUE AMRITSAR
SHASHI PAL SHARMA
SH CHHAJU RAM
4 GOKAL AVENUE, P.O. VIJAY NAGAR,
MAJITHA ROAD, AMRITSAR
SUDHIR ARORA
GIAN CHAND
72 TAYLORS ROAD OPP GANDHI
GROUND AMRITSAR
SUNIL CHAWLA
B R CHAWLA
E 158 RANJIT AVENUE AMRITSAR
SURINDER SINGH
BALWANT SINGH
H. NO. 284 POLICE LINE TEH. AMRITSAR
DISTT. AMRITSAR
TARANDEEP SINGH
NA
8 A KASHI AVENUE AMRITSAR
USHA UPPAL
JUGAL KISHORE UPPAL 149 JEEVAN SINGH ROAD OPP GOAL
BAGH AMRITSAR
VANITA NARANG
KUMUD KUMAR
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
VARINDER KUMAR
JAGDISH KUMAR
H.NO.1341, GALI DIAL SINGH WALI,
SAGGAR
SAGGAR
BACKSIDE PETROL PUMP, NEAR S B SR.
SEC. SCHOOL, CHHEHARTA. AMRITSAR.
VEENA DEVI
JAGDISH KUMAR
VEETA SACHDEV
MANBIR SINGH
VIKAS SACHDEVA
DARSHAN LAL
SACHDEVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKRAM DUGGAL
DVGUPTA
GOVERDHAN DASS
DUGGAL
SH CDGUPTA
LEKH RAJ
NA
PREM NATH ARORA
THAKAR DASS
RANJIT SINGH
NA
ROHIT GOEL
NA
SHAM SUNDER SETH
BANARSI DASS SETH
HARJIT SINGH
S DHARM SINGH
OM PARKASH
BIHARI LAL
ASHWANI KUMAR
KRISHAN GOPAL
AVNEET PAL SINGH
HARINDER PAL SINGH
CHANDER PRABHA
ASHOK KUMAR
GAURAV BANSAL
BRIJ BHUSHAN
INDU RANI
BRIJ BHUSHAN
KANAV JINDAL
SUNIL JINDAL
MOHINDER SETH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
29, MODEL TOWN, STREET NO. 2,
Punjab
AMRITSAR.
C/O UNION BANK OF INDIA CHOWK
Punjab
FUWARA AMRITSAR
C/O SHIV SHAKTI AGENCIES OPP BABA Punjab
SHAMAN SHAH TUNDA TALAB AMRITSAR
143001
0000IN30178210022493
30.00 15-NOV-2012
143006
0000IN30112716275394
51.00 15-NOV-2012
143006
00001201090000295507
21.00 15-NOV-2012
21, BRAHAM NAGAR, LAWRENCE ROAD, Punjab
AMRITSAR,
M/S GURDEEP PAINTS 1485/10 CHOWK Punjab
KATRA SUFAID AMRITSAR
1690/25 OLD LAKKAR MANDI AMRITSAR Punjab
143006
0000IN30184610214546
30.00 15-NOV-2012
143006
00001302590000238984
21.00 15-NOV-2012
143006
00001302590000214889
21.00 15-NOV-2012
H NO 1095/9 5 KUCHA NIKA DAN KATRA
KHAZANA AMRITSAR
99, GOPAL NAGAR , GHANUPUR P.O.
CHHEHARTA AMRITSAR (PB)
HNO 6/1005 OPP POST OFFICE RAILWAY
ROAD TARAN TARAN
B XXI/243, ATTERIAN MOHALLA, I/S
KAPOORI GATE, BATALA.
V P O UMARPURA BATALA GURDASPUR
Punjab
143006
0000IN30267931635343
30.00 15-NOV-2012
Punjab
143105
0000IN30088814172457
21.00 15-NOV-2012
Punjab
143401
0000IN30039413678189
51.00 15-NOV-2012
Punjab
143505
0000IN30184610217328
51.00 15-NOV-2012
Punjab
143505
0000IN30290240504123
51.00 15-NOV-2012
PREM NIWAS OLD GRAIN MARKET
BATALA PUNJAB
M/S VIJAY ENGG COMPANY G T ROAD
BATALA PUNJAB
M/S A K ENGINEERS G T ROAD BATALA
PUNJAB
M/S JINDAL INDUSTRIAL CORPORATION
G T ROAD BATALA PUNJAB
Punjab
143505
0000IN30114310249935
21.00 15-NOV-2012
Punjab
143505
0000IN30114310275276
21.00 15-NOV-2012
Punjab
143505
0000IN30114310275250
21.00 15-NOV-2012
Punjab
143505
0000IN30114310232018
60.00 15-NOV-2012
CHARAN DASS SETH
SEKHRIAN MOHALLA BATALA PUNJAB
Punjab
143505
0000IN30114310274417
30.00 15-NOV-2012
NIDHI
VINAY KUMAR
Punjab
143505
0000IN30114310294832
51.00 15-NOV-2012
NIDHI
RAJEEV KUMAR
VINAY KUMAR
BUDH DEV
Punjab
Punjab
143505
143505
0000IN30114310175258
0000IN30114310245150
51.00 15-NOV-2012
75.00 15-NOV-2012
RANJU
RAVINDER BANSAL
DARSHAN KUMAR
RATTAN CHAND
Punjab
Punjab
143505
143505
0000IN30114310175186
0000IN30088814721529
51.00 15-NOV-2012
51.00 15-NOV-2012
ROHIT BANSAL
ASHOK BANSAL
Punjab
143505
0000IN30114310275268
21.00 15-NOV-2012
SANJEEV SHARMA
RAM KUMAR SHARMA
Punjab
143505
0000IN30114310389030
51.00 15-NOV-2012
SEEMA
LALIT KUMAR
92/3 DHARAMPURA COLONY BATALA
PUNJAB
92/3 DHARAM PURA COLONY BATALA
156 III DHARAPURA COLONY BATALA
PUNJAB
92/3 DHARAM PURA COLONY BATALA
292/ WARD NO. 18 SAKHRIA MOHALLA
BATALA(PB)
M/S A K ENGINEERS G T ROAD BATALA
PUNJAB
B-4/53 SADHANAWALI GALI STAFF ROAD
BATALA PUNJAB
3 STATE BANK COLONY BATALA
Punjab
143505
0000IN30290241989942
60.00 15-NOV-2012
First Name
Father/Husband First
Name
SHALLU BANSAL
ROHIT BANSAL
State
PINCode
Folio Number of
Securities
M/S GANESH ENGG WORKS G T ROAD
BATALA PUNJAB
ASHOK BANSAL
M/S GANESH ENGG WORKS G T ROAD
BATALA
DARSHAN KUMAR
92/3 DHARAMPURA COLONY BATALA
MAHAJAN
PUNJAB
RATTAN CHAND
R. S. STEEL INDUSTRIES, G.T. ROAD,
BATALA(PB)
INDERJIT SINGH
P.O QILLA LAL SINGH TEH. BATALA
GURDASPUR.
SH DARSHAN MAHAJAN 92/3 DHARAMPURA COLONY BATALA
PUNJAB
SAMAR KHAN
C/O UNION BANK AT/PO KALANAUR
GURDASPUR PUNJAB
M M L GOEL
C/O GOEL BOOK STORE SHIWALA ROAD
DINA NAGAR DISTT. GURDASPUR,
PUNJAB
AMIT CHOPRA
ER 129 PACCA BAGH CIVIL LINES,
JALANDHAR
ANOOP SINGH
253 ADARSH NAGAR JALANDHAR
PUNJAB
MANGAT SEHGAL
B 6 , 1105 SEHGAL BUILDING SODAL
ROAD JALANDHAR
SUNIL SHARMA
H.NO S-125 INDUSTRIAL AREA
JALANDHAR
S KISHAN SINGH
427, JASWANT NAGAR GARHA ROAD
JALANDHAR
BALWANT SINGH KALRA C/O AVTAR SINGH H.NO. 339/16, NEAR
M.G.N SCHOOL KRISHNA NAGAR
JALANDHAR CITY
VINOD KUMAR SHARMA 71 VIKAS PURI TANDA ROAD
JALANDHAR
DR SANGEET MITTAL
11- RAVINDER NAGAR MITHAPUR ROAD
BEHIND MODEL TOWN JALANDHAR
Punjab
143505
0000IN30114310275284
21.00 15-NOV-2012
Punjab
143505
0000IN30114310275225
30.00 15-NOV-2012
Punjab
143505
0000IN30114310294849
51.00 15-NOV-2012
Punjab
143505
0000IN30088814502666
51.00 15-NOV-2012
Punjab
143505
0000IN30184610215969
21.00 15-NOV-2012
Punjab
143505
0000IN30114310294857
51.00 15-NOV-2012
Punjab
143512
0000IN30114310216920
21.00 15-NOV-2012
Punjab
143531
0000IN30133017481897
30.00 15-NOV-2012
Punjab
144001
0000IN30112716279323
51.00 15-NOV-2012
Punjab
144001
0000IN30045012212839
51.00 15-NOV-2012
Punjab
144001
0000IN30184610206409
12.00 15-NOV-2012
Punjab
144001
0000IN30105510311700
51.00 15-NOV-2012
Punjab
144001
0000IN30039413031633
21.00 15-NOV-2012
Punjab
144001
0000IN30184610203651
21.00 15-NOV-2012
Punjab
144001
0000IN30021410769220
51.00 15-NOV-2012
Punjab
144001
0000IN30184610108988
45.00 15-NOV-2012
GAGANDEEP SINGH
KALSI
INDERJIT KAUR
MANMOHAN SINGH
KALSI
SITA RAM MAHEY
Punjab
144001
0000IN30290240891316
75.00 15-NOV-2012
Punjab
144001
0000IN30105510148789
51.00 15-NOV-2012
INDERJIT SINGH GILL
MAKHAN SINGH GILL
Punjab
144001
0000IN30039414058749
51.00 15-NOV-2012
INDU SIKKA
JAI PRAKASH SIKKA
19 20 GURU TEG BAHADUR ENCLAVE
JALANDHAR
3414 MODEL HOUSE ROAD NEAR
RAVIDAS CHOWK JALANDHAR
646 URBAN ESTATE PHASE-II
JALANDHAR
306 NEW JAWAHAR NAGAR JALANDHAR
Punjab
144001
0000IN30021410442861
51.00 15-NOV-2012
JASPREET KAUR
GURINDER SINGH
Punjab
144001
0000IN30045012119095
51.00 15-NOV-2012
KUSHAL JAIN
BHUPINDER KUMAR
JAIN
213 MASTER TARA SINGH NAGAR
JALANDHAR PUNJAB
473 MOTA SINGH NAGAR JALANDHAR
PUNJAB
Punjab
144001
0000IN30045011316005
21.00 15-NOV-2012
SHUKLA RANI
SUDESH
SURINDER KUMAR
BANSAL
SURINDER PAL SINGH
VINAY KUMAR
MOHSIN KHAN
REVTI NANDAN GOEL
ABHA CHOPRA
AMANPREET KAUR
ANIL SEHGAL
ANU SHARMA
CAPT SANDEEP SINGH
DAVINDER SINGH
KALRA
DEEPAK SHARMA
DR PRATIMA MITTAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MAHESH KATHURIA
144001
0000IN30105510100839
51.00 15-NOV-2012
Punjab
144001
0000IN30133017227245
21.00 15-NOV-2012
MOHAN SINGH
SH R C THAKUR
Punjab
144001
0000IN30114310281152
9.00 15-NOV-2012
NEERAJ SIKKA
JAI PRAKASH SIKKA
319/ 6 - A CENTRAL TOWN JALANDHAR
CITY
326 A, GOLDEN AVENUE, PHASE -11,
GARHA-22,, JALANDHAR (PB)
THE ROIENTAL INSURANCE CO LTD
CBOI OPP NARENDER CINEMA 32 G T
ROAD JALANDHAR
306 NEW JAWAHAR NAGAR JALANDHAR
Punjab
MANIK SHARMA
NAND KISHORE
KATHURIA
NA
Punjab
144001
0000IN30021410352351
51.00 15-NOV-2012
PANKAJ KAURA
GURDIAL SINGH
Punjab
144001
0000IN30021410756274
30.00 15-NOV-2012
POONAM JOSHI
AMRISH JOSHI
Punjab
144001
0000IN30088814149039
30.00 15-NOV-2012
PUSHPA CHOPRA
Punjab
144001
0000IN30143610595185
51.00 15-NOV-2012
RAJEEV KUMAR
SURINDER KUMAR
CHOPRA
NA
Punjab
144001
0000IN30226910048251
51.00 15-NOV-2012
RAMAN ARORA
LEKH RAJ ARORA
D 1 ALL INDIA RADIO COLONY STAFF
NEAR BMC CHOWK JALANDHAR CITY
9- NEW JAWAHAR NAGAR JALANDHAR
CITY (PB)
431 NEW JAWAHAR NAGAR JALANDHAR
CITY
BIX 316 3 SANTOKHPURA JALANDHAR
PUNJAB
H.NO 83/10 CENTRAL TOWN JALANDHAR
Punjab
144001
0000IN30184610161591
39.00 15-NOV-2012
RAMAN DEEP KAUR
RAVINDRA KUMAR
BHATIA
ROMESH CHADHA
S PARMINDER SINGH
VISHAN DAS BHATIA
Punjab
Punjab
144001
144001
0000IN30112716279403
0000IN30267930118992
21.00 15-NOV-2012
36.00 15-NOV-2012
Punjab
144001
0000IN30105510142003
51.00 15-NOV-2012
SANDEEP SAHNI
SH SUBHASH SAHNI
37 ADARSH NAGAR JALANDHAR
66 FIRST FLOOR MASTER TARA SINGH
NAGAR JALANDHAR
57/B, TAGOR NAGAR BACK SIDE TV
CENTE JALANDHAR CITY
304/2 SHAHEED UDHAM SINGH NAGAR
JALANDHAR CITY
61 GURU TEGH BAHADUR NAGAR
JALANDHAR PUNJAB
133 BHAIDIT SINGH NAGAR NEAR RLY
ROAD JALANDHAR
304/2 SHAHEED UDHAM SINGH NAGAR
JALANDHAR
NM-2 GOPAL NAGAR SABHARWAL
BHAWAN JALANDHAR CITY PUNJAB
RAJINDER NAGAR OPP COMMISSIONER
COURTS JALANDHAR
148 HRBAN ESTATE PHASE 2
JALANDHAR
403 GURU TEG BAHADUR NAGAR
JALANDHAR CITY JALANDHAR
N-J-267 MITHA BAZAR SITLA GATE
JALANDHAR
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
346 SHAHEED UDHAM SINGH NAGAR
JALANDHAR CITY PUNJAB
Punjab
144001
0000IN30133018849494
51.00 15-NOV-2012
Punjab
144001
0000IN30045011133923
78.00 15-NOV-2012
Punjab
144001
0000IN30047640678377
21.00 15-NOV-2012
Punjab
144001
0000IN30133018854547
51.00 15-NOV-2012
Punjab
144001
0000IN30211310043465
21.00 15-NOV-2012
Punjab
144001
0000IN30143610564014
51.00 15-NOV-2012
Punjab
144001
0000IN30047641546783
51.00 15-NOV-2012
Punjab
144001
0000IN30112716482376
45.00 15-NOV-2012
Punjab
144001
0000IN30039411921789
51.00 15-NOV-2012
Punjab
144001
00001302590000223061
21.00 15-NOV-2012
Punjab
144001
0000IN30114310340630
45.00 15-NOV-2012
VISHWANATH CHADHA
SATBIR SINGH GUJRAL RAJINDER SINGH
GUJRAL
SATYA NARAIN
SURAJ BHAN
KANWAR
SHRIYA SAHNI
MR SANDEEP SAHNI
SUBASH CHANDER
SABHARWAL
SUKESH SAINI
RAMJI DASS
SABHARWAL
JAIPAL SAINI
SUMANJIT SINGH
LOBANA
VANDANA BATRA
AJIT SINGH LOBANA
VARINDER KAPUR
HARBANSLAL
VEENA GUPTA
RAKESH GUPTA
VIKAS BANSAL
DR M L BANSAL
UMESH BATRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GULSHAN KUMAR
PISHORI LAL
State
PINCode
Folio Number of
Securities
Punjab
144002
0000IN30184610214667
21.00 15-NOV-2012
Punjab
144002
0000IN30143610361577
21.00 15-NOV-2012
Punjab
144003
0000IN30143610185512
6.00 15-NOV-2012
Punjab
144003
0000IN30047642482866
6.00 15-NOV-2012
Punjab
144003
0000IN30226910126734
21.00 15-NOV-2012
Punjab
144003
0000IN30143610587508
51.00 15-NOV-2012
Punjab
144003
0000IN30045012348355
21.00 15-NOV-2012
Punjab
144003
0000IN30105510098592
51.00 15-NOV-2012
Punjab
144003
0000IN30039411538192
51.00 15-NOV-2012
Punjab
144003
0000IN30143610508325
51.00 15-NOV-2012
SHUBH PRIT KAUR
VARUN SHOOR
WQ 245B BHAGMAL DEE GALI NEAR
CHETA SCHOOL BASTI SHEIKH
JALANDHAR
BHAN SINGH
65 ROJA GARDEN COLONY MITHAPUR
ROAD JALANDHAR CITY JALANDHAR
NARESH MALHOTRA
34 GREEN AVENUE MODEL TOWN
JALANDHAR CITY
NA
H NO 18, NEW RAJA GARDEN BEHIND
PUNJAB PALACE MITHAPUR ROAD
JALANDHAR CITY, PANJAB
SH HARBANS SINGH
22L MODEL TOWN JALANDHAR PUNJAB
PUNJAB
SURJIT SINGH KAHLON KAHLON HOSPITAL MODEL TOWN
JALANDHAR
YASH RAJ JAIN
H NO 43,SADAR BAZAR JALANDHAR
CANTT PUNJAB
P K MITTAL
650-R, MODEL TOWN JALANDHAR CITY
(PUNJAB)
OM PARKASH CHHABRA 232 GREEN MODEL TOWN JALANDHAR
CITY
RAMESH KUMAR
144 MOH KOT BASTI SHEIKH WARD NO
31 JALANDHAR
PARMINDERJIT SINGH 577 L MODEL TOWN JALANDHAR
ANIL SHOOR
575 MODEL TOWN JULLUNDUR PUNJAB
Punjab
Punjab
144003
144003
0000IN30143610612052
0000IN30021410829388
21.00 15-NOV-2012
300.00 15-NOV-2012
BRIJ MOHAN
MADAN LAL SHARMA
Punjab
144004
0000IN30112716655635
21.00 15-NOV-2012
GAGANDEEP SINGH
NA
Punjab
144004
0000IN30154917877628
15.00 15-NOV-2012
RAJ KUMARI CHOPRA
Punjab
144004
0000IN30150810024217
6.00 15-NOV-2012
Punjab
144004
0000IN30226910104000
3.00 15-NOV-2012
MANISH
LATE PRAN NATH
CHOPRA
DAVINDER KAMAL
DUTTA
P L GUPTA
Punjab
144005
0000IN30039414370299
21.00 15-NOV-2012
O P CHHABRA
A R CHHABRA
Punjab
144005
0000IN30039411405089
51.00 15-NOV-2012
RANJANA MALIK
DHARAMVIR MALIK
Punjab
144005
0000IN30184610191704
21.00 15-NOV-2012
BIMLA RANI
KASTURI LAL
B XI/1244 STREET NO. 5 AJIT NAGAR
JALANDHAR
97 SHIV NAGAR SODAL CHOWK C/O
STEP IN SUPERMART JALANDHAR
526 PREET NAGAR SODAL ROAD
JALANDHAR
NA 279, GURUDWARE WALI GALI,
KISHANPURA, JALANDHAR, PUNJAB
43 KASTURBA NAGAR JALANDHAR
CANTT
232 INDRA PARK GREEN MODEL TWON
JALANDHAR
H.NO 101 STREET NO 22 JALANDHAR
CANTT
H NO 105 MOH KRAR KHAN JALANDHAR
Punjab
144008
0000IN30047641859952
51.00 15-NOV-2012
GURJIT KAUR
HARPAL SINGH
H.NO 166 GUPTA COLONY JALANDHAR
Punjab
144008
0000IN30184610217782
42.00 15-NOV-2012
SEEMA JAIN
SUMIT JAIN
B 172 INDUSTRIAL AREA JALANDHAR
CITY
Punjab
144008
0000IN30133018018382
51.00 15-NOV-2012
JAGIR SINGH
AMIT MALHOTRA
BISHAMBER SINGH
MANKOTIA
GURCHARAN SINGH
CHADHA
HARPREET SINGH
KAHLON
JITIN JAIN
LEENA MITTAL
PANKAJ CHHABRA
PARVEEN KUMARI
SUNIL DUTTA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANIL KUMAR CHAUHAN DHARAM CHAND
CHAUHAN
Address
MIG 27 GF GURU GOVIND SINGH
AVENUE IMPROVEMENT TRUST
COLONY NEAR TRINITY COLLEGE
JALANDHAR
PREM SINGH
JEET SINGH
A-1 IOC COLONY SUCHI PIND
JALANDHAR
INDERJEET KAUR
KASHMIR SINGH
32-GURU RAM DAS COLONY NEAR
GOVT. SENIOR SEC. SCHOOL MITHAPUR
JALANDHAR
MAKSUDAN SHARMA
LATE BAJNATH SHARMA C/I DILIP KUMAR SHARMA HINDUSTAN
HYDROLIC PVT. LTD. G. T. ROAD, P. O.
SURANUSSI JALANDHAR
ATUL CHHABRA
UMA KANT CHHABRA
1794 SUNDER NAGAR NR JIMMY
PALACE NAKODAR
BALBIR SINGH
CHHAJA SINGH
PUNJAB NATIONAL BANK MAIN BRANCH
NAKODAR
PAWAN KUMAR
JAGIRI LAL
HOUSE NO.265 MOHALLA KRISHAN
NAGAR NAKODAR DISTT. JALANDHAR
SHASHI SHARMA
AKSHAR SHARMA
H.NO.417 NEW ADARSH NAGAR
NAKODAR
NARINDER KUMAR
BHAGWAN DASS
2122 BABA MALIK BAZAR NAKODAR
DISTT JALANDHAR PUNJAB
GURPREET KAUR
AMRIT PAL SINGH
192 ST NO 4 NEW GREEN MODEL TOWN
JALANDHAR
HARBANS SINGH
BHAGWAN SINGH
VPO DINGRIAN DISTRICT JALANDHAR
AMRIK SINGH BHATIA
DARSHAN SINGH
KOTHI NO.2 T- 6 SECTOR 2 TALWARA
BHATIA
TOWNSHIP
DAVINDER SINGH
MOHAN SINGH
VILL- JHANGI MAHI SHAH P. O. TANDA
RAM SAHAI TEH. MUKERIAN
HOSHIARPUR
ASHOK KUMAR PALLAN MOHAN LAL
PRAKASH NAGAR TEHANG ROAD
SAIFABAD PHILLAUR JALANDHAR
RAJ KIRAN GILL
RAJDEEP SINGH GILL
W/O MR R S GILL (IPS) ADGP,
MAHARAJA RANJIT SINGH PUNJAB
POLICE ACADEMY, PHILLAUR
JULLUNDHAR
RAMAN SONI
SPSONI
VILLAGE RAMGARH P.O. PHILLAUR
POONAM TANDON
VIRENDER TANDON
C/O CANARA BANK VPO LASSARA DISTT
JALANDHAR PUNJAB
HARINDER SINGH
SURINDER SINGH
VPO BARAPIND, TEH PHILLAUR, DIST
JALANDHAR, PUNJAB
POOJA ASTHANA
SATISH KUMAR
S S P RESIDENCE KAPURTHALA
ASTHANA
ASHWANI KUMAR
RAJ KUMAR
594 E TYPE II RCF COLONY RAIL COACH
FACTORY KPU KAPURTHALA
HARMINDER SINGH
LATE RAM RAKHA
107-D TYPE-IV/ DS RAIL COACH
SINGH
FACTORY KAPURTHALA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
144009
0000IN30226910115617
3.00 15-NOV-2012
Punjab
144009
0000IN30039413564390
51.00 15-NOV-2012
Punjab
144022
0000IN30105510096236
51.00 15-NOV-2012
Punjab
144027
0000IN30105510227352
30.00 15-NOV-2012
Punjab
144040
0000IN30267932556658
21.00 15-NOV-2012
Punjab
144040
0000IN30184610271737
42.00 15-NOV-2012
Punjab
144040
0000IN30184610109616
21.00 15-NOV-2012
Punjab
144040
0000IN30184610156032
21.00 15-NOV-2012
Punjab
144080
0000IN30143610592887
51.00 15-NOV-2012
Punjab
144100
0000IN30143610143260
51.00 15-NOV-2012
Punjab
Punjab
144102
144216
0000IN30169610298706
0000IN30184610210332
21.00 15-NOV-2012
18.00 15-NOV-2012
Punjab
144306
0000IN30160410084475
30.00 15-NOV-2012
Punjab
144410
0000IN30039411162482
51.00 15-NOV-2012
Punjab
144410
0000IN30267933533157
66.00 15-NOV-2012
Punjab
Punjab
144410
144415
0000IN30184610190199
0000IN30114310273207
51.00 15-NOV-2012
51.00 15-NOV-2012
Punjab
144418
0000IN30226910332696
6.00 15-NOV-2012
Punjab
144601
0000IN30048411788689
51.00 15-NOV-2012
Punjab
144602
0000IN30048410822252
21.00 15-NOV-2012
Punjab
144602
0000IN30039414155284
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAGHUBIR SINGH
S BASAKHA SINGH
Punjab
144602
0000IN30048410966784
21.00 15-NOV-2012
SARABJIT KAUR
DARSHAN LAL
Punjab
144602
0000IN30039414361618
45.00 15-NOV-2012
SHAKTI PAL KHAJURIA
ATMA RAM
Punjab
144602
0000IN30048411649778
51.00 15-NOV-2012
KULWINDER SINGH
GURMUKH SINGH
Punjab
144623
0000IN30133018711917
30.00 15-NOV-2012
RAVI PAL JOSHI
RAVINDER PAL JOSHI
Punjab
144623
0000IN30114310357188
21.00 15-NOV-2012
NAVNEET NAHAR
KRISHAN KUMAR
QTR NO 81-A TYPE IV/SPL RCF COLONY
KAPURTHALA
148 A TYPE-IV/D S RAIL COACH
FACTORY KAPURTHALA
84 C, TYPE 4, OFFICERS COLONY RCF
KAPURTHALA
VPO UGGF TEH NAKODAR DISTT
JALANDHAR
H NO 237 LAMBI GALI KALA SANGHIAN
KAPURTHALA (PUNJAB)
MOHALLA ARORA RASTA, SULTANPUR
LODHI, KOTKAPURA, PUNJAB
Punjab
144626
0000IN30236510097928
51.00 15-NOV-2012
CHARANJOT SINGH
SARDAR RAJINDER
SINGH
D N BHATT
Punjab
144629
0000IN30290240283987
51.00 15-NOV-2012
Punjab
145001
0000IN30143610586152
36.00 15-NOV-2012
Punjab
145001
0000IN30223610153493
21.00 15-NOV-2012
Punjab
145001
0000IN30154915779321
51.00 15-NOV-2012
Punjab
145001
0000IN30020610534899
15.00 15-NOV-2012
Punjab
Punjab
145001
145001
0000IN30105510129289
0000IN30105510104867
21.00 15-NOV-2012
126.00 15-NOV-2012
Punjab
145001
00001202890000016643
15.00 15-NOV-2012
Punjab
145001
0000IN30105510310129
21.00 15-NOV-2012
Punjab
145001
0000IN30020610536561
15.00 15-NOV-2012
Punjab
145001
0000IN30088814520237
51.00 15-NOV-2012
Punjab
Punjab
145001
145001
0000IN30105510136093
0000IN30143610576823
51.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
145001
0000IN30133017346799
36.00 15-NOV-2012
Punjab
145001
0000IN30105510133092
51.00 15-NOV-2012
Punjab
145001
0000IN30105510167619
21.00 15-NOV-2012
Punjab
145001
0000IN30133017857789
21.00 15-NOV-2012
ASHWANI BHATT
ASOK KUMAR
HARISH MAHAJAN
INDU MAINI
JIWAN PARKASH
MANOJ
MEENAKSHI GUPTA
NAND KISHORE
NARESH KUMARI
MAHAJAN
PARVEEN KUMAR
PRABHJIT KAUR
RAJ KUMAR
RAJIV SINGH
RATTAN LAL
RENU KAILA
RUCHI MAHAJAN
PUR DAMAN HOUSE BHAI KAHAN SINGH
STREET PATIALA NABHA
272 KALI MATA MANDIR ROAD
PATHANKOT
VED PARKASH
H NO 162 WARD 11 SUNDER NAGAR TEH
PATHANKOT DISTT GURDASPUR
SOM PARKASH
H NO 65 A OPPOSITE SONI CLINIC
ABROL NAGAR PATHANKOT
RAJ KUMAR MALHOTRA C/O DR RAJAN MAINI KALI MATA MANDIR
ROAD PATHANKOT PUNJAB
RAJIV SINGH
B - XXIV/1A, SAIN GARH PATHANKOT
RATTAN LAL
C - 70/83, SHANKER COLONY GALI NO.1, BEHIND OLD SABZI MANDI
PATHANKOT
VINOD KUMAR GUPTA FRIENDS COLONY STREET B,DHANGU
ROAD, PATHANKOT
SAHIB DAYAL
BANK COLONY SUNDER NAGAR
DHANGU ROAD PATHANKOT
SH PARDEEP KUMAR
OPP ST. THOMAS SCHOOL MISSION
ROAD PATHANKOT
SH SAIN DASS
S/O SAIN DASS MAHAJAN GREEN
HEAVEN 2 NEAR DR M.C KUMAR
PATHANKOT .
BHALINDER JIT SINGH 193/L, MODEL TOWN JALANDHAR
KARAM CHAND
H NO 1103 SARAIN MOHALLA
PATHANKOT
SBALBIR SINGH
B XXIV /1A , SAIN GARH PATHANKOT
PUNJAB
VASDEV MAL
BACK SIDE OF OLD SUBZI MANDI
PATHANKOT
NAND KISHORE
BANK COLONY SUNDER NAGAR
DHANGU ROAD PATHANKOT
SH SUTINDER MAHAJAN C/0 DR. AJAY MAHAJAN DALHOUSIE
ROAD PATHANKOT PATHANKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANDEEP MAHAJAN
PURAN CHAND
C/O PURAN GENERAL STORE ISHWAR
NAGAR DALHOUSIE ROAD PATHANKOT
Punjab
145001
0000IN30105510313306
3.00 15-NOV-2012
SARITA DEVI
RATTAN LAL
Punjab
145001
0000IN30105510133123
51.00 15-NOV-2012
SOMESH MAHAJAN
SAIN DASS MAHAJAN
Punjab
145001
0000IN30143610597287
21.00 15-NOV-2012
SONIA SEHGAL
NARINDER SEHGAL
Punjab
145001
0000IN30105510308984
30.00 15-NOV-2012
VINOD KUMAR GUPTA
JANAK RAJ
Punjab
145001
00001202890000016639
15.00 15-NOV-2012
CHANCHALA RANI
NARESH AGGARWAL
Punjab
145023
0000IN30105510313752
51.00 15-NOV-2012
NARESH AGGARWAL
Punjab
145023
0000IN30105510313769
51.00 15-NOV-2012
PARAS RAM
AMIR CHAND
AGGARWAL
DHARAM PAL
Punjab
145029
0000IN30105510263828
21.00 15-NOV-2012
ANIL HANDA
SURINDER HANDA
Punjab
146001
0000IN30047640628955
21.00 15-NOV-2012
ASHOK KUMAR
SH SATPAL
Punjab
146001
0000IN30160410039120
21.00 15-NOV-2012
DES RAJ KALIA
INDER RAM
Punjab
146001
0000IN30160410032634
21.00 15-NOV-2012
MOHIT DHIR
RAM PRAKASH DHIR
Punjab
146001
0000IN30267932095342
18.00 15-NOV-2012
NARESH CHANDER
NEELAM
SHADI LAL
ASHOK KUMAR
Punjab
Punjab
146001
146001
0000IN30169610292687
0000IN30160410039154
45.00 15-NOV-2012
21.00 15-NOV-2012
PAWAN KUMAR
SHARMA
RAJESH SAREEN
HARDUTT SHARMA
Punjab
146001
0000IN30154917379636
30.00 15-NOV-2012
Punjab
146001
0000IN30211310041991
21.00 15-NOV-2012
SATINDER PAL SINGH
SAHIB SINGH
Punjab
146001
0000IN30211310021751
21.00 15-NOV-2012
SHAMMI KAPOOR
ASHOK KAPOOR
Punjab
146001
0000IN30211310023950
30.00 15-NOV-2012
SHARAT SOOD
Punjab
146001
0000IN30169610252953
45.00 15-NOV-2012
SHUKLA SINGLA
NARESH CHANDER
SOOD
INDER MOHAN
BACK SIDE OF OLD SUBZI MANDI
SHANKOO COLONY PATHANKOT
H NO 410 MOHALLA RAJARIAN
PATHANKOT
LANE NO 4 B INDIRA COLONY
PATHANKOT
FRIENDS COLONY STREET B, DHANGU
ROAD, PATHANKOT
C/O AGGARWAL CLINIC BRIDGE NO 5,
SUJANPUR TEH PATHANKOT
C/O AGGARWAL CLINIC BRIDGE NO 5
SUJANPUR TEH PATHANKOT
QTR NO T 3/383 RSD PROJECTCOLONY
SHAHPURKANDI TOWNSHIP DISTT
GURDASPUR
H NO 681 GOPAL NAGAR COMMITTEE
BAZAR HOSHIARPUR
B-1, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
VIJAY NAGAR, RAHIMPUR ROAD,
HOSHIARPUR, PUNJAB
S/O R P DHIR (ADVOCATE) RAMESH
NAGAR HOSHIARPUR (PUNJAB)
B/5, MCH 237 HOSHIARPUR PUNJAB
B-I, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
H NO 218 ISLAMABAD DEPOT WALI GALI
HOSHIARPUR
B-13/29 KOTWALI BAZAR HOSHIARPUR
PUNJAB
ST NO 8 GAUTAM NAGAR UNA ROAD
NEAR OCTROI POST HOSHIARPUR
HOUSE NO 47 WARD NO 11 7,HIRA
COLONY HOSHIARPUR-PUNJAB
B-5, MCH 237 HOSHIARPUR
Punjab
146001
0000IN30160410031779
51.00 15-NOV-2012
SUMAN JAGOTA
ANIL KUMAR
Punjab
146001
0000IN30169610253142
36.00 15-NOV-2012
VIJAY KUMAR
TILAK RAJ
Punjab
146001
0000IN30211310011667
6.00 15-NOV-2012
ANAND SAGAR
PREM SAGAR SHARMA
HOUSE NO.525/35, SUKHDEV
NAGAR,MODEL TOWN, HOSHIARPUR,
PUNJAB
B 5, MCH 245 PAHARI KATRA
HOSHIARPUR
ST.NO21 H.NO 181 KAMAL PUR
HOSHIARPUR
H NO 676 S S T NAGAR PATIALA
Punjab
147001
0000IN30143610393786
21.00 15-NOV-2012
SUBHASH CHANDER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANKUR KAPOOR
VINOD KAPOOR
Punjab
147001
0000IN30223610377184
21.00 15-NOV-2012
DHARAM PARKASH
MANGLA
DHARAM PARKASH
MANGLA
GAGANDEEP KAUR
HAR PARSHAD
Punjab
147001
0000IN30223610037019
51.00 15-NOV-2012
Punjab
147001
0000IN30112715559607
21.00 15-NOV-2012
Punjab
147001
0000IN30290241013912
3.00 15-NOV-2012
GURPREET KAUR
S JASKARAN SINGH
Punjab
147001
0000IN30045012971778
51.00 15-NOV-2012
HARBANS SINGH
S BALWANT SINGH
17 VISHRAM BHARPUR GARDEN OPP
NEW MOTI PALACE PATIALA
GOLE KOTHI JEJIAN WALI GALI MOR
TOP KHANA PATIALA
LAL KOTHI JEJIAN WALI GALI MOR TOP
KHANA PATIALA
H NO 50 DHILLON COLONY OPP
MOHINDRA COLLEGE PATIALA
A-52 DLF COLONY SIRHIND ROAD
PATIALA PUNJAB
37 NEW OFFICERS COLONY PATIALA
Punjab
147001
0000IN30133018244270
51.00 15-NOV-2012
KIRAN GUPTA
SH SUNIL GUPTA
Punjab
147001
0000IN30133018231485
21.00 15-NOV-2012
LOVELEEN KAUR
KATHURIA
MEENU BHASIN
LAKHMIR SINGH
Punjab
147001
0000IN30143610222406
51.00 15-NOV-2012
Punjab
147001
0000IN30045011769199
45.00 15-NOV-2012
PANKAJ PERIWAL
SHYAM SUNDER
PERIWAL
RANBIR SINGH
K35LANE NO 2 MAJITHIA ENCLAVE
NEAR 24 NO. PHATAK PATIALA
34, DOCTORS ENCLAVE STADIUM ROAD
PATIALA
17-X, MAJITHIA ENCLAVE NR 24 NO
PHATAK PATIALA PUNJAB
777 PATEL NAGAR CIVIL LINES PATIALA
Punjab
147001
0000IN30223610557705
51.00 15-NOV-2012
77 SANT ENCLAVE OPP BABA SRICHAND Punjab
SHOPPING COMPLEX POSULUR PUNJAB
147001
0000IN30047643263030
168.00 15-NOV-2012
# 15, UPKAAR NAGAR FACTORY AREA
PATIALA PATIALA
H.NO.B 35/57 KHOSLA STREET KILA
CHOWK, PATIALA
17 18 YADVINDRA COLONY PATIALA
HNO 17/18 YADVINDE COLONY THE
MALL PATIALA
H.NO 62 PUNJABI BAGH PATIALA
Punjab
147001
00001202850300008996
30.00 15-NOV-2012
Punjab
147001
0000IN30133018832202
21.00 15-NOV-2012
Punjab
Punjab
147001
147001
0000IN30267932744188
0000IN30112715648320
51.00 15-NOV-2012
51.00 15-NOV-2012
Punjab
147001
0000IN30133018839978
51.00 15-NOV-2012
295 ANAND NAGAR A PATIALA
35/A PUNJABI BAGH PATIALA
21 A RAM BAGH BEHIND GPO PATIALA .
Punjab
Punjab
Punjab
147001
147001
147001
0000IN30267930038419
0000IN30223610113268
0000IN30133017161611
51.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
PARMINDER SINGH
NARANG
HAR PARSHAD
SATINDER PAL SINGH
GURMEET SINGH
PARVINDER PAL KAUR
NA
POOJA BANSAL
ANKUR BANSAL
RAJINDER DHODY
RAJINDER KUMAR
DHODY
SANJEEV GUPTA
SANT RAM
SANT RAM DHODY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SARBJIT KAUR
SHASHI SAHNI
SUNIL KUMAR GUPTA
KRISHAN KUMAR
GUPTA
AMAR SINGH
S R SAHNI
AKHTIARI LAL GUPTA
RAJDEEP SINGH
SWINDER PAL SINGH
4045 URBAN ESTATE PHASE 2 PATIALA
Punjab
147002
0000IN30047643395848
21.00 15-NOV-2012
KAPIL CHOPRA
147004
0000IN30021411274079
51.00 15-NOV-2012
Punjab
147004
0000IN30036010127345
21.00 15-NOV-2012
BHUSHAN MITTAL
HANS RAJ
Punjab
147101
0000IN30133017982258
30.00 15-NOV-2012
RAM CHAND JAIN
BANARSI DASS
HOUSE NO 111 HARINDER NAGAR
PATIALA PUNJAB PATIALA
HOUSE NO 44 TYPE 3 NEW THAPAR
UNIVERSITY PATIALA
H.NO. 378/8 RAM BASTI SAMANA TEHSIL
SAMANA, DISTT. PATIALA
JAIN BOOK DEPOT SADAR BAZAR
SAMANA DIST PATIALA
Punjab
RAHUL CHHIBBER
INDERJIT SINGH
CHOPRA
V K CHHIBBER
Punjab
147101
0000IN30112715334715
30.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
SUDESH KUMAR
NASIB CHAND
MITTAL GENERAL STORE SADAR BAZAR, Punjab
SAMANA, DIST PATIALA PUNJAB
GURVIR KAUR
NANAK SINGH
MANAVATH XAVIER
MATHEW
RAKESH RANI
RANBIR SINGH
HARINDER SINGH
MANGAT
HARPREET KAUR
KRISHAN KUMAR
BANSAL
ARUN JOSHI
NISHA GARG
SAROJ RANI
BHAI KAHAN SINGH STREET PURDAMAN
HOUSE NABHA
MATHEW XAVIER
FLAT NO. 4, BIR NIWAS, CIRCULAR
ROAD NABHA, PATIALA DIST PUNJAB
HEM RAJ GHAI
GHAI HOUSE B/6/32 SANGATPURA
NABHA
JASWANT SINGH
VILL. MAJRA MANNA SINGH WALA P.O.
AMLOH , FATEH GARH SAHIB
BALDEV SINGH
MANGAT MEDICOS RAILWAY ROAD
MANGAT
MANDIGOBINDGARH
HARINDER SINGH
C/O MANGAT MEDICOS RAILWAY ROAD
MANDI GOBIND GARH
BRIJ LAL BANSAL
NEAR SHIV MANDIR STREET NO 1
AMLOH ROAD WARD NO 7
MANDIGOBINDGARH PUNJAB
SH RAMESH JOSHI
C/O SH SURINDER LAL SHARMA B/2- 264
PADHIAN STREET DHURI GATE
SANGRUR PUNJAB
RAMESH KUMAR GARG C/O SH. N.K. GARG (ADVOCATE) 1/2
RAILWAY ROAD SANGRUR
VASUDEV GARG
A 93 GURU NANAK COLONY SANGRUR
TEJBIR SINGH GREWAL PAVITAR SINGH
GREWAL
SANJEEV JAIN
PIARA LAL
AJAY KUMAR
HEM RAJ
BHARAT BHUSHAN
SO SANSAR CHAND
MANDEEP SINGH
UJJAGAR SINGH
MONIKA JAIN
RAJAN KUMAR JAIN
REKHA RANI
AJAY KUMAR
SANJIV GOYAL
SH GORA LAL GOYAL
LAVITA GUPTA
SANJEEV KUMAR
PUNAM GARG
VIPAN GARG
SUBHASH ARORA
RAM SARUP ARORA
C/O P S GREWAL HARIPURA ROAD
SANGRUR PUNJAB
110 / 4 ASHOK PURI MOHALLA
AHMEDGARH SANGRUR
HOUSE NO 329 INDIAN COLONY WARD
NO. 15 MALERKOTLA
H NO.871-A GURU NANAK COLONY
OPP.GOVT COLLEGE MALERKOTLA
745 KRISHNA COLONY MALER KOTLA
DISTT SANGRUR
H NO B V / 438 RAILWAY ROAD MALER
KOTLA PUNJAB
HOUSE NO. 329 INDIAN COLONY WARD
NO. 15 MALERKOTLA
CIVIL HOSPITAL CAMPUS MALERKOTLA
PUNJAB
GALI NO 04 JANTA NAGAR NEAR
GURUKUL CONVENT SCHOOL DHURI
H. NO 475/10 B, SHIV PURI DHURI, DISTT.
SANGRUR.
HOUSE NO 363 WARD NO 4 SHIVPURI
MOHALLA DHURI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
147101
0000IN30112715477162
36.00 15-NOV-2012
Punjab
147201
0000IN30047641835515
51.00 15-NOV-2012
Punjab
147201
0000IN30048410882129
51.00 15-NOV-2012
Punjab
147201
0000IN30154915271800
36.00 15-NOV-2012
Punjab
147203
0000IN30184610209573
15.00 15-NOV-2012
Punjab
147301
0000IN30143610366314
51.00 15-NOV-2012
Punjab
147301
0000IN30143610408107
51.00 15-NOV-2012
Punjab
147301
0000IN30223610595573
30.00 15-NOV-2012
Punjab
148001
0000IN30114310377787
21.00 15-NOV-2012
Punjab
148001
0000IN30184610002713
21.00 15-NOV-2012
Punjab
148001
0000IN30047643005697
30.00 15-NOV-2012
Punjab
148001
0000IN30114310082648
51.00 15-NOV-2012
Punjab
148021
0000IN30184610202851
30.00 15-NOV-2012
Punjab
148023
0000IN30184610086342
51.00 15-NOV-2012
Punjab
148023
0000IN30184610036755
21.00 15-NOV-2012
Punjab
148023
0000IN30114310386119
21.00 15-NOV-2012
Punjab
148023
0000IN30114310078088
30.00 15-NOV-2012
Punjab
148023
0000IN30184610125160
51.00 15-NOV-2012
Punjab
148023
0000IN30114310389775
36.00 15-NOV-2012
Punjab
148024
0000IN30047643175718
51.00 15-NOV-2012
Punjab
148024
0000IN30184610193726
21.00 15-NOV-2012
Punjab
148024
0000IN30114310386598
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUMEET MITTAL
SOHAN LAL MITTAL
A.P. ENCLAVE SANGRUR BYE PASS
ROAD DHURI DISTT. SANGRUR
H NO B VIII/380 INSIDE QUILA BARNALA
PUNJAB
H NO B III/36 PAKHO WALA BAGH
BARNALA, PUNJAB
C/O MR PIARA LAL BANSAL , B-XI-823
BHARAT NAGAR K C ROAD, ST NO 6,
BARNALA , DIST SANGRUR
H NO B X/242 AHATA NARAIN SINGH
BARNALA PUNJAB
PAWAN KUMAR C/O NOVELTY STORE
GURADWARA STREET BARNALA
BARNALA
HOUSE NO B X/242 AHATA NARAIN
SINGH BARNALA
H NO B I 770 NEW HANDIAYA BAZAR
BARNALA PUNJAB
MIG 40 MODEL TOWN BHATINDA
Punjab
148024
0000IN30184610120949
51.00 15-NOV-2012
Punjab
148101
0000IN30114310332736
150.00 15-NOV-2012
Punjab
148101
0000IN30223610919433
30.00 15-NOV-2012
Punjab
148101
0000IN30047642478753
51.00 15-NOV-2012
Punjab
148101
0000IN30114310160822
21.00 15-NOV-2012
Punjab
148101
0000IN30112715049922
21.00 15-NOV-2012
Punjab
148101
0000IN30114310371912
51.00 15-NOV-2012
Punjab
148101
0000IN30114310360253
3.00 15-NOV-2012
Punjab
151001
0000IN30143610605764
21.00 15-NOV-2012
GALI NO. 0/1, NAI BASTI H. NO. /870, OPP/ Punjab
ANNAPURNA MANDIR BATHINDA (PB)
151001
0000IN30088814811278
51.00 15-NOV-2012
H.NO.-443, KAMLA NEHRU COLONY,
BATHINDA, PUNJAB
A/1 NEW FOCAL POINT INDUSTRIAL
AREA BATHINDA PB
C/O SOFTEL SYSTEMS 1064 FORT ROAD
BHATINDA
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BIBI WALA ROAD
BATHINDA
C/O SOFTEL SYSTEMS 1064 FORT ROAD
BHATINDA
H.NO. 93, VEER COLONY AMRIK SINGH
ROAD BATHINDA, PUNJAB
BHARAT PETROLEUM CORP LTD LPG
PLANT PLOT NO A1 A2 MANSA ROAD
PSIEC GROWTH CENTRE BATHINDA
Punjab
151001
0000IN30236510067949
51.00 15-NOV-2012
Punjab
151001
0000IN30154916038086
51.00 15-NOV-2012
Punjab
151001
0000IN30143610602858
21.00 15-NOV-2012
Punjab
151001
0000IN30143610542356
51.00 15-NOV-2012
Punjab
151001
0000IN30143610602876
21.00 15-NOV-2012
Punjab
151001
0000IN30047642457960
30.00 15-NOV-2012
Punjab
151001
0000IN30267933306302
21.00 15-NOV-2012
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BATHINDA
SCO I / I ST FLOOR GOLE DIGGI AMRIK
SINGH ROAD BHATINDA
AHATA KHATEA MAL RAMJI DAS
RAILWAY RAOD BHATINDA
HOUSE NO. 3863 NEHRU STREET AMRIK
SINGH ROAD BATHINDA
Punjab
151001
0000IN30143610078727
51.00 15-NOV-2012
Punjab
151001
0000IN30143610051487
15.00 15-NOV-2012
Punjab
151001
0000IN30267930491556
51.00 15-NOV-2012
Punjab
151001
00001202420200004820
15.00 15-NOV-2012
ASHOK KUMAR BANSAL OM PARKASH
DEVINDER KUMAR
HARI NARYAN
LOVINA BANSAL
NA
MANJU SINGLA
JAGDISH MOHAN
PAWAN KUMAR
NA
ROHIT MOHAN SINGLA
JAGDISH MOHAN
TARA SINGH AULAKH
SH GURDIT SINGH
AULAKH
TARLOCHAN SINGH
SETHI
HARI RAM CHANDAK
BARENDER SINGH
SETHI
BRIJ LAL CHANDAK
DEWAN CHAND GOYAL BABU RAM GOYAL
JATINDER PREET
S SURJEET SINGH
KUNAL SHARMA
ASHOK SHARMA
MOHAN PREET KAUR
HARBIR SINGH SIDHU
NEETU SHARMA
KUNAL SHARMA
NITIN GUPTA
RATTAN LAL GUPTA
P K RAMANATHAN
P K KRISHNAN
RAVINDER KAUR
MEHAR SINGH SIDHU
ROHIT BANSAL
VED PARKASH
VARINDER MOHAN
GARG
VIKAS GUPTA
OM PARKASH
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIRENDER KUMAR
GOEL
S K KANJILAL
OM PARKASH GOEL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KOTHI NO - 370A GANPATI ENCLAVE
DABAWALI ROAD BHTHINDA PUNJAB
SANTOSH KUMAR
66/3 NEW OFFICERS COLONY BATHINDA
KANJILAL
MILITARY STATION BATHINDA CANTT
BATHINDA PUNJAB
JANAK DULARI
AMRIT LAL PATHAK
501 22 STREET NO. 2 MOHALLA
SHASHTRI NAGAR JAGRAON
SURESH KUMAR GOYAL DEWAN CHAND GOYAL B III/65 JINDAL MARKEY RAMPURA PHUL
BHTHINDA
BALBIR KAUR
KULDIP SINGH
C/O PREET HOSPITAL TALWANDI ROAD
FARIDKOT
SS MANN
S ISHAR SINGH
KOTHI NO.43-XII-B, HARINDRA NAGAR
FARIDKOT
SATBIR SINGH
NIRANJAN SINGH
NIRANJAN SINGH SATBEER SINGH
COMMISSION AGENTS RAMAN
BATHINDA
SURINDER KUMAR
SHANTI SARUP KANSAL H NO H 152 W 8 WARD NO 8 RAMAN
KANSAL
MANDI BHATINDA
VISHAL KALRA
OM PARKASH
KALRA CROP CARE PROP VISHAL
KALRA RAMAN MANDI DISTT BATHINDA
Punjab
151001
0000IN30020610083028
21.00 15-NOV-2012
Punjab
151004
0000IN30290240785592
30.00 15-NOV-2012
Punjab
151005
0000IN30112716517852
30.00 15-NOV-2012
Punjab
151103
0000IN30143610214033
102.00 15-NOV-2012
Punjab
151203
0000IN30143610567234
21.00 15-NOV-2012
Punjab
151203
0000IN30293520001256
42.00 15-NOV-2012
Punjab
151301
0000IN30290240486805
51.00 15-NOV-2012
Punjab
151301
0000IN30290240471866
51.00 15-NOV-2012
Punjab
151301
0000IN30290240547313
51.00 15-NOV-2012
BABU RAM
SH KASTURI LAL
Punjab
151501
0000IN30112716502759
21.00 15-NOV-2012
KANTA DEVI
BABU RAM
Punjab
151501
0000IN30267931331219
12.00 15-NOV-2012
ANJALI GOYAL
MUNISH GOYAL
RAVINDER GOYAL
NA
Punjab
Punjab
151505
151505
0000IN30143610696964
0000IN30047643281614
15.00 15-NOV-2012
147.00 15-NOV-2012
PANKAJ BANSAL
GHANSHAM BANSAL
H NO 29 WARD NO 5 BARETA MANDI
DISTT. MANSA
SATSANG GALI H NO B 1/529 NEAR P N B
BARETA MANDI MANSA
N M WALI GALI WARD NO 13 MANSA
S/0 PREM KUMAR OLD S B OP STREET,
HOSPITAL ROAD, MANSA
M/S RAM SARAN DASS PREM PARKASH
BEHIND GAUSHALLA MANSA
Punjab
151505
0000IN30143610050679
15.00 15-NOV-2012
SHAILI BANSAL
VINOD KUMAR
Punjab
151505
0000IN30143610639765
24.00 15-NOV-2012
KARTA RAM SHARMA
HARBANS LAL
Punjab
152001
0000IN30184610016735
51.00 15-NOV-2012
SANTOSH KUMARI
ASHOK KUMAR PURI
KARTA RAM SHARMA
KARTAR CHAND
Punjab
Punjab
152001
152002
0000IN30184610016750
0000IN30154918347429
51.00 15-NOV-2012
30.00 15-NOV-2012
PRIYA RANI
NA
Punjab
152002
0000IN30112715627108
51.00 15-NOV-2012
RAJ KUMAR GROVER
LATE BD GROVER
Punjab
152002
0000IN30184610222222
21.00 15-NOV-2012
VIKAS TREHAN
RAJINDER PAUL
Punjab
152002
0000IN30133018291743
30.00 15-NOV-2012
SONIA
SARITA MITTAL
PAWAN KUMAR
P K MITTAL
281 WARD NO 11 KAPUR VAID WALI GALI
MANSA
12 BEDI GREEN AVENUE FEROZEPUR
CITY
154 A BURT ROAD FEROZEPUR CITY
I / S, ZIRA GATE GALI KASHMIRIAN WALI
FEROZEPUR, PUNJAB
BASTI BALOCHAN WALI KUCHA KHUDA
BAKSH FEROZEPUR CITY(PB)
FEROZPUR
H.NO. 39 NEW KANSHI NAGRI
FEROZEPUR
INSIDE BANSI GATE DEVI DWARA GATE
FIROZPUR CITY
NEAR NEW BUS STAND JALALLABAD
STATE BANK OF PATIALA MAIN BRANCH
GIDDERBAHA BATHINDA
Punjab
Punjab
152024
152101
0000IN30184610156760
0000IN30143610643046
51.00 15-NOV-2012
24.00 15-NOV-2012
First Name
Father/Husband First
Name
NIRMAL VERMA
VARINDER VERMA
Address
State
PINCode
Folio Number of
Securities
Punjab
152107
0000IN30143610496122
36.00 15-NOV-2012
Punjab
Punjab
152107
152116
0000IN30048412082504
0000IN30143610502086
51.00 15-NOV-2012
30.00 15-NOV-2012
Punjab
152116
00001601010000181732
51.00 15-NOV-2012
Punjab
152123
0000IN30114310303589
30.00 15-NOV-2012
Punjab
152123
0000IN30112716639148
48.00 15-NOV-2012
Maharashtra
160000
0000IN30133018509133
51.00 15-NOV-2012
Chandigarh
Chandigarh
160001
160002
00001302070000072685
0000IN30114310388180
51.00 15-NOV-2012
30.00 15-NOV-2012
Maharashtra
Chandigarh
160005
160009
0000IN30184610135344
0000IN30114310352052
21.00 15-NOV-2012
51.00 15-NOV-2012
Chandigarh
160009
0000IN30114310386282
51.00 15-NOV-2012
HOUSE NO 54 SECTOR 5 A CHANDIGARH Chandigarh
160009
0000IN30114310017420
21.00 15-NOV-2012
H.NO-639 SECTOR-8 B CHANDIGARH
Chandigarh
160009
0000IN30094010180702
51.00 15-NOV-2012
SCO 24-25 IST FLOOR SECTOR 9-D
Chandigarh
CHANDIGARH
BEBO TECHNOLOGIES SPIC CENTER
Chandigarh
CAMPUS PEC SECTOR 12 CHANDIGARH
160009
00001202290000000490
72.00 15-NOV-2012
160012
0000IN30154917354478
21.00 15-NOV-2012
120 NEAR MANDIR DAYALCHAND
PANDIT DHANAS U T CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
F -3 SECTOR 14 PANJAB UNIVERSITY
CAMPUS CHANDIGARH
HOUSE NO-1548/2 SECTOR 38-B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
T 2/29 SECTOR 25 P U CAMPUS
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
109 SECTOR 15/A CHANDIGARH
Punjab
160014
0000IN30039413246949
21.00 15-NOV-2012
Punjab
160014
0000IN30106310044476
51.00 15-NOV-2012
Punjab
160014
0000IN30047643259900
168.00 15-NOV-2012
Punjab
160014
0000IN30106310044468
51.00 15-NOV-2012
Punjab
160014
0000IN30106310044427
51.00 15-NOV-2012
Punjab
160014
0000IN30047640839699
21.00 15-NOV-2012
Punjab
160014
0000IN30106310044484
51.00 15-NOV-2012
Chandigarh
160015
0000IN30012611089988
51.00 15-NOV-2012
KABIR S CHANDHOKE
C/O VERMA TRACTOR CORP G T ROAD
MALOUT
BRIJ MOHAN
CITY BAZAR MALOUT PUNJAB
MADAN MOHAN SAGAR NEW SURAJ NAGARI ST NO 2 8 TH
CROSS ABOHAR
NA
GILRA BHAWAN, HOUSE NO. 678,
STREET NO. 1 - A, ABOHAR
PRADEEP KUMAR
JAIN STREET H NO 4183 FAZILKA
PUNJAB
SH PURAN CHAND
RAJA CINEMA ROAD NEAR PERIWAL
DHARMSHALA FAZILKA (PB)
SH CHANDER PARKASH KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T
R P MALHOTRA
H NO 307 SECTOR 9 PANCHKULA
KARNAIL SINGH
H NO 699 INDUSTRIAL AREA PHASE 1
CHANDIGARH
CHINT RAM SHARMA
H.NO 1827 PHASE 7 MOHALI
SATISH KUMAR
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
LATE C S CHANDHOKE 244 SECTOR 9 C CHANDIGARH
MANJU LAKHANPAL
K R LAKHANPAL
SUDHARSH KUMAR
SANJEEV SAGAR
SUNITA GILRA
SANGEETA
VIJAY KUMAR GUPTA
SUDHIR KUMAR
CHANDER MALHOTRA
JAGJIT SINGH
SAVITRI SHARMA
HARISH SHARMA
MANJU MADAN MOHAN MADAN MOHAN
JHINGAN
VSN FININVEST P LTD
NA
SURBIR SINGH
GURDIP SINGH
AJAIB SINGH SANDHU
ASHA HANDA
S SARWAN SINGH
SANDHU
DK HUNDAY
DIVYE KAPOOR
RAMESH KAPOOR
DKHUNDAY
BS LALL SINGH
RAHUL HANDA
DK NANDA
SURBHI VERMA
K K VERMA
SWATI HANDA
DK HUNDAY
JASWINDER PAL SINGH DATAR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAKESH SOOD
SUDERSHAN
MALHOTRA
SUSHUMNA SOOD
State
PINCode
Folio Number of
Securities
BABU LAL SOOD
489 GF SECTOR 15A CHANDIGARH
LATE SH WAZIR CHAND 1037 SECTOR 15 B CHANDIGARH
MALHOTRA
NA
H NO 1105, SECTOR 15-B CHANDIGARH
Chandigarh
Chandigarh
160015
160015
0000IN30133017944787
0000IN30114310241208
51.00 15-NOV-2012
6.00 15-NOV-2012
Chandigarh
160015
0000IN30045010030604
21.00 15-NOV-2012
GURVINDER KAUR
INDERPREET SINGH
SATBIR SINGH
DEVINDER SINGH
Chandigarh
Chandigarh
160017
160017
0000IN30223610397867
0000IN30290240099846
3.00 15-NOV-2012
51.00 15-NOV-2012
PRAKASH NARAIN
GUPTA
VARINDER KUMAR
JULKA
JAGWINDER SINGH
VIRK
PREETI SINGH LOTEY
B L GUPTA
282 SECTOR 46 A CHANDIGARH
C/O BIRLA SUN LIFE INSURANCE SCO
149 150 SECTOR 9 C MADHYA MARG
CHANDIGARH
H NO 1359 SECTOR 40 B CHANDIGARH
Chandigarh
160017
0000IN30267933629414
48.00 15-NOV-2012
Chandigarh
160017
00001202420100003820
36.00 15-NOV-2012
Chandigarh
160018
0000IN30045012234475
51.00 15-NOV-2012
Chandigarh
160018
00001202420100067110
51.00 15-NOV-2012
VIKAS GARG
DR J C GARG
Chandigarh
160018
0000IN30047643427359
51.00 15-NOV-2012
BRIJ INDER DEEPAK
JATINDER KUMAR
A S DEEPAK
RAMJI DASS
Chandigarh
Chandigarh
160019
160019
0000IN30114310008390
00001202420100068794
51.00 15-NOV-2012
21.00 15-NOV-2012
RAM SINGH GANDHI
S S TIWARI
SUKHBIR KAUR
WARTAM SINGH
K C TIWARI
S GURDEV SINGH
PUNJAB NATIONAL BANK REGIONAL
OFFICE SECTOR 17 CHANDIGARH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
HOUSE NO 506 SECTOR 18-B
CHANDIGARH
C/O DR J C GARG H NO 830, SECTOR- 16D CHANDIGARH
3282 SECTOR 19 D CHANDIGARH
HOUSE NO 3175 SECTOR 27-D
CHANDIGARH
H NO 1651 SECTOR 7 C CHANDIGARH
162 SECTOR-19 CHANDIGARH .
H NO 3425 SECTOR - 27 D CHANDIGARH
Chandigarh
Chandigarh
Chandigarh
160019
160019
160019
0000IN30114310131972
0000IN30133017117328
0000IN30020610540540
21.00 15-NOV-2012
153.00 15-NOV-2012
15.00 15-NOV-2012
NEETU
PUNEET SHUKLA
Chandigarh
160020
0000IN30106310022258
78.00 15-NOV-2012
RENUKA SINGHAL
SUNIL SINGHAL
Chandigarh
160020
0000IN30039410422158
51.00 15-NOV-2012
A K CHOPRA
R K CHOPRA
Punjab
160021
0000IN30267930244343
21.00 15-NOV-2012
HARDEEP SINGH
INDERPAL SINGH
HOUSE NO -2114 SECTOR 21-C
CHANDIGARH
HOUSE NO 426 A SECTOR 30 A
CHANDIGARH
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
H NO 2098/2 SECTOR 45 C CHANDIGARH
Punjab
160021
0000IN30290241908798
36.00 15-NOV-2012
KAPIL DEV SINGH
H NO 3009 SECTOR 20 D CHANDIGARH
Punjab
160021
0000IN30114310173543
21.00 15-NOV-2012
NEENA VERMA
SHRI TEJ BHADUR
SINGH
RAVINDER KUMAR
Punjab
160021
0000IN30047641657749
75.00 15-NOV-2012
KAMALJIT SINGH
GURBUX SINGH
Chandigarh
160022
0000IN30114310398889
21.00 15-NOV-2012
SAPANDEEP SINGH
BAKSHI
SHALABH GUPTA
NA
HOUSE NO 3223 SECTOR 21 D
CHANDIGARH
S C O 1086 87 SECTOR 22 B
CHANDIGARH
HOUSE NO 1469/1 SECTOR 43-B
CHANDIGARH
NO 2807 FIRST FLOOR SECTOR 22/C
CHANDIGARH
C/O CANARA BANK P AND E SECTION
PLOT 1 CIRCLE OFFICE CHANDIGARH
HNO 3519 SEC 23 D CHANDIGARH
Chandigarh
160022
00001202420100016097
51.00 15-NOV-2012
Chandigarh
160022
0000IN30047642266486
51.00 15-NOV-2012
Chandigarh
160022
0000IN30044110944033
21.00 15-NOV-2012
Chandigarh
160023
0000IN30112715784243
9.00 15-NOV-2012
NA
JAGTAR SINGH
NA
YUGESH KUMAR
PRABHAT CHANDRA
GUPTA
DEWAN CHAND
RENU
R K SINGLA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RANJJAN VERMA
O P VERMA
2014 SECTOR 27 C CHANDIGARH
RUPINDER KAUR
INDERJIT SINGH BHATIA H NO 3470 SECTOR 27 D CHANDIGARH
BHATIA
ABHISHEK SRIVASTAVA R C SRIVASTAVA
H NO 3333, IST FLOOR, SECTOR 32 D,
CHANDIGARH
SUNITA AGGARWAL
VIJAY AGGARWAL
H NO 401 SECTOR 32 A CHANDIGARH
RASHMI THUKRAL
V K THUKRAL
1398 SEC 34 C CHANDIGARH
SANDEEP KUMAR
RAJINDER PAUL
58 SECTOR 69 MOHALI
SALUJA
SALUJA
ARVIND SINGH YADAV GOVIND SINGH YADAV B/262 KENDRIYA VIHAR SECTOR 48/B
CHANDIGARH
DEEPAK SHARMA
K C SHARMA
HOUSE NO 1195 SECTOR 40 B
CHANDIGARH
KAMALJIT SINGH
SH DALIP SINGH
H NO - 699/I SECTOR - 41 A
CHANDIGARH
NAVTEJ SINGH
JAGDISH SINGH
# 1028/1 SECTOR 39-B CHANDIGARH
SUNDER LAL
LAL CHAND
HOUSE NO -437 SECTOR 41-A
CHANDIGARH
VIDYA SAGAR KAPIL
SH B L KAPIL
HOUSE NO. 2303 SECTOR 42 - C SBI
COLONY CHANDIGARH
DEEPAK YADAV
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A CHANDIGARH
BINU GUPTA
SH NARESH KUMAR
H NO 1335 A SECTOR 39 B CHANDIGARH
BANSAL
RAJESH KUMAR BAJAJ SUNDER DASS BAJAJ
HO NO 1342 C PHASE 10 MOHALI
Punjab
Punjab
160027
160027
0000IN30039414157567
0000IN30114310390079
21.00 15-NOV-2012
54.00 15-NOV-2012
Chandigarh
160030
0000IN30226910264955
9.00 15-NOV-2012
Chandigarh
Punjab
Punjab
160030
160034
160035
0000IN30114310264343
0000IN30112716515110
0000IN30143610590296
30.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Chandigarh
160036
0000IN30047641287997
21.00 15-NOV-2012
Chandigarh
160036
0000IN30133018845302
21.00 15-NOV-2012
Chandigarh
160036
0000IN30020610346546
21.00 15-NOV-2012
Chandigarh
Chandigarh
160036
160036
0000IN30047610056811
0000IN30106310026927
87.00 15-NOV-2012
30.00 15-NOV-2012
Chandigarh
160036
0000IN30231610004132
51.00 15-NOV-2012
Punjab
Punjab
160037
160038
0000IN30114310387162
0000IN30114310385124
30.00 15-NOV-2012
51.00 15-NOV-2012
Punjab
160044
0000IN30114310390012
21.00 15-NOV-2012
ADITYA KUMAR SINGH
AMAR SINGH
Chandigarh
160047
0000IN30047643402712
126.00 15-NOV-2012
ARUN KUMAR
ASHOK BANSAL
SH DES RAJ SHARMA
V P BANSAL
Chandigarh
Chandigarh
160047
160047
00001201091000013822
00001201640200027329
72.00 15-NOV-2012
150.00 15-NOV-2012
GAGAN DEEP SINGH
S SURINDER SINGH
Chandigarh
160047
0000IN30047641635864
15.00 15-NOV-2012
HARDEEP SINGH
Chandigarh
160047
0000IN30231610029398
30.00 15-NOV-2012
NANCY CHOPRA
SH GURDARSHAN
SINGH
LALIT KUMAR
H NO 1113 UNIVERSAL ENCLAVE
SECTOR 48 - B CHANDIGARH, U T
2636/47 C CHANDIGARH
HOUSE NO: 551 SECTOR: 48
CHANDIGARH
H NO 195/ 48 C PUDA COMPLEX
CHANDIGARH
H.NO.550, SECTOR 33 B, CHANDIGARH
H NO 1247 SECTOR 44 B CHANDIGARH
Chandigarh
160047
0000IN30114310363106
51.00 15-NOV-2012
NEENA SHARMA
NEHA CHAWLA
B B SHARMA
JAGDIP CHAWLA
Chandigarh
Chandigarh
160047
160047
0000IN30048410640146
0000IN30106310041015
51.00 15-NOV-2012
51.00 15-NOV-2012
NISHANT SETH
V K SETH
Chandigarh
160047
0000IN30047642162286
51.00 15-NOV-2012
SUNIL KUMAR
RAMESH KUMAR
Chandigarh
160047
0000IN30106310044370
21.00 15-NOV-2012
AMARJIT SINGH HEER
MAMTA GULATI
KARTAR SINGH
MADAN GOPAL GULATI
2263B SECTOR 47C CHANDIGARH
HOUSE NO - 127/2 SECTOR - 45 A
CHANDIGARH
HOUSE NUMBER 3934 SECTOR 47/D
CHANDIGARH
HOUSE NO -421/2 SECTOR 45-A
CHANDIGARH
H NO 111 SECTOR 55 CHANDIGARH
VILL- KAJHERI PO-BADHERI
CHANDIGARH
Punjab
Punjab
160055
160055
0000IN30114310242112
0000IN30039414356696
21.00 15-NOV-2012
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
ROOPAK SHARMA
O P SHARMA
JASPAL SINGH
NARINDER KAUR
RAJESH PANDEY
INDER SINGH
AVTAR SINGH
RAJMANI PANDEY
ROZEN SINGLA
ANURAG SALUJA
NEHA ABROL
KAILASH MEHTA
PAWAN KUMAR
NA
HARSH ABROL
NA
PARAMVIR SINGH GILL
T S GILL
HARMINDER SINGH
GURMOHAN SINGH
KAMLA SETHI
GURDEEP SINGH
KAPOOR
SANJAM BRAR
SIDDHARTH ARORA
SH VIMAL SETHI
MR JANAK SINGH
PINCode
Folio Number of
Securities
H NO-85 FIRST FLOOR PHASE-4 MOHALI Punjab
160055
0000IN30039414164479
30.00 15-NOV-2012
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
HOUSE NO HM 23 PHASE 3 B 1 S A S
NAGAR MOHALI
2832 FIRST FLOOR PHASE 7 MOHALI
HL 261 PHASE-9 CHANDIGARH
HOUSE NO 75 PHASE XI MOHALI
H NO 119, PHASE 11 SEC 65 MOHALI
PUNJAB
HOUSE NO 2234 PHASE-7 MOHALI
Punjab
Punjab
Punjab
160059
160059
160059
0000IN30045011531839
0000IN30143610482519
0000IN30039414223674
51.00 15-NOV-2012
30.00 15-NOV-2012
21.00 15-NOV-2012
Punjab
Punjab
Punjab
Punjab
160059
160062
160062
160065
0000IN30039414387344
0000IN30045010514431
0000IN30047640440049
0000IN30045012062020
Punjab
160067
00001202420100069935
51.00 15-NOV-2012
H NO 206, PRIMROSE MAYFAIR SOUL
SPACE SECTOR-70 MOHALI,PUNJAB
H NO 4599 C SECTOR 70 MOHALI
HOUSE NO-216-A NAC, SHIVALIK
ENCLAVE MANIMAJRA, CHADIGARH
5729 MHC MANIMAJRA CHANDIGARH
FLAT NO 5439/1 MODERN HOUSING
COMPLEX MANIMAJRA CHANDIGARH
C/O A K PATHAK H NO 6361 AWHO
RAJIV VIHAR MANIMAJRA
CHANDIGARH
GYAL PHO HOUSE BELOW STRABERRY
HILL HOUSING BOARD COLONY SHIMLA
Punjab
160071
0000IN30047643231392
75.00 15-NOV-2012
Punjab
Chandigarh
160071
160101
0000IN30114310365733
00001201090400007841
21.00 15-NOV-2012
21.00 15-NOV-2012
Chandigarh
Chandigarh
160101
160101
0000IN30131320351869
0000IN30154918030951
51.00 15-NOV-2012
21.00 15-NOV-2012
USHA PATHAK
A K PATHAK
Chandigarh
160101
0000IN30133018689271
21.00 15-NOV-2012
RAMESH CHAND
DORJE
Himachal
Pradesh
171001
0000IN30155721013919
21.00 15-NOV-2012
RANDIP SINGH PARMAR PARAMJEET SINGH
MONASTERY OPP I G M C SHIMLA , H P
171001
0000IN30048411059563
21.00 15-NOV-2012
DEEPAK VERMA
NA
SHIV NIWAS, DINGLE ESTATE SHIMLA
171003
00001202990000112610
21.00 15-NOV-2012
RAJESH VERMA
C R VERMA
171006
0000IN30048411041974
21.00 15-NOV-2012
S S MANDHOTRA
171009
0000IN30155721101780
21.00 15-NOV-2012
MAHESH SHRIDHAR
LATE SRI THAKUR HET
RAM
O P SHRIDHAR
OMKAR LODGE NEAR DUTT COAL CO
SANJAULI SHIMLA
FLAT NO-916 BLOCK NO.-58 LANE-I,
SECTOR-II NEW SHIMLA
SUPRITENDING ENGINEER I/S 132 KV
SUB STATION BUILDING HPSEB JUTOG
TOTU SHIMLA HIMACHAL PRADESH
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
171011
0000IN30018312119563
6.00 15-NOV-2012
SUNIL SEHGAL
S C SEHGAL
171011
0000IN30048410728744
21.00 15-NOV-2012
RAJENDRA SHARMA
PRAMOD KUMAR
SHARMA
Himachal
Pradesh
Himachal
Pradesh
171102
0000IN30267932525826
30.00 15-NOV-2012
RAKESH KUMAR SONI
PARSHU RAM SONI
Himachal
Pradesh
171102
0000IN30267931103723
51.00 15-NOV-2012
BRAR J S
Y K ARORA
VAID BHAWAN NEAR LAXMI NARAYAN
MANDIR TOTU SHIMLA
PRODUCTION DEPT FLAT NO F 21
AMBUJA CEMENT PO DARLAGHAT TEH
ARKI SOLAN
E 15 GUJARAT AMBUJA CEMENTS LTD
VILLAGE SULI PO DARLAGHAT SOLAN
State
Amount
Due(in Rs.)
51.00
105.00
21.00
51.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
First Name
Father/Husband First
Name
RAJESH GUPTA
GYAN SAWRUP GUPTA
State
PINCode
Folio Number of
Securities
NEAR SENIOR SECONDARY SCHOOL V.
P. O. MAJRA, TEH.PAONTA DISTT.
SIRMAUR, H.P.
SUKHWANT PAL SINGH C/O HEM RAJ KANDA WARD NO
BEDI
3MEHTAB GA BADRIPUR POANTA
RAMAKANT MITTAL
HOUSE NO 23 SADAR BAZAR DISTT
SOLAN KASAULI, HIMACHAL PRADESH
Himachal
Pradesh
173021
0000IN30072410083196
36.00 15-NOV-2012
Himachal
Pradesh
Himachal
Pradesh
173025
0000IN30290240068568
15.00 15-NOV-2012
173204
0000IN30047643396568
126.00 15-NOV-2012
SATEESH KUMAR
GOYAL
KRISHAN VERMA
RAM KUMAR
173205
00001201640200029102
18.00 15-NOV-2012
173212
0000IN30018311833777
51.00 15-NOV-2012
PARKASH VERMA
HANS RAJ
173212
0000IN30267931751477
57.00 15-NOV-2012
RAMESH KANTA
MADAN LAL
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
173213
0000IN30048411552949
30.00 15-NOV-2012
V P SHARMA
MOHAN LAL SHARMA
Himachal
Pradesh
173213
0000IN30267933114636
21.00 15-NOV-2012
BALBIR KAUR KAUSHIK ANUP KAUSHIK
C/O BAL VIDYA NIKETAN SCHOOL NEAR Himachal
BUS STAND BADDI TEH.NALAGARH DIST Pradesh
SOLAN NALAGARH
174101
00001302590000245738
21.00 15-NOV-2012
ANJU BALA
WO RAKESH KUMAR
174303
0000IN30184610072460
51.00 15-NOV-2012
ARUNA DEVI
WO ASHWANI KUMAR
174303
0000IN30184610072453
51.00 15-NOV-2012
MADAN MOHAN
VASHISHT
MAHESH
BHAGWAN DASS
WARD NO.2 M.C. UNA MOH GRUSSAR
UNA HP
WARD NO.2 M.C. UNA MOH GRUSSAR
UNA HP
MODI MOHALLA UNA
174303
00001202420100038180
21.00 15-NOV-2012
174303
0000IN30184610103517
51.00 15-NOV-2012
PRAN NATH
SO RADHA KRISHAN
174303
0000IN30184610073532
51.00 15-NOV-2012
VIKRAM SHARMA
ROSHANLAL SHARMA
174305
0000IN30021410818641
126.00 15-NOV-2012
RAKESH KUMAR
RAM LOK
174306
0000IN30039414137650
51.00 15-NOV-2012
BHUPINDER PAL
VAIDYA
CHANDAN PRAKASH
NA
175001
00001201640200002779
21.00 15-NOV-2012
175001
0000IN30231610032475
51.00 15-NOV-2012
VIVEK DUTTA
YASH PAL DUTTA
175002
00001202420100067767
51.00 15-NOV-2012
GURJEET SINGH BEDI
PRASHANT MITTAL
BALK RAM
PRAN NATH
SH KISHORI LAL
Address
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
VERMA NIWAS HOSPITAL ROAD SOLAN
VILLAGE BER NEAR SIKAND COMPANY
KAROL VIHAR COLONY CHAMBA GHAT
SOLAN
JEET RAM BHAVAN VILLAGE KAROL
VIHAR COLONY CHAMBAGHAT SOLAN
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
WARD NO 8 MOHALLA KATNA UNA
Himachal
Pradesh
MOH KATNA UNA HP
Himachal
Pradesh
S O COL R L SHARMA RETD BHALAT 167 Himachal
1 P O HARSAUR TEH BARSAR DIST
Pradesh
HAMIRPUR HIMACHAL PRADESH
VPO DEHLAN DIST UNA(H P)
Himachal
Pradesh
HOUSE NO: 17 / 8 BANGLA MOHALLA
Himachal
MANDI
Pradesh
36, MUHAL PURANI MANDI WARD NO - 2, Himachal
B. NO. - 3 TEH SADAR MANDI, HIMACHAL Pradesh
PRADESH
DAINIK JAGRAN 215/5 MAHAJAN BAZAR Himachal
MANDI
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH
SANYAL
NARENDRA KUMAR
PIARE LAL SANYAL
PINCode
Folio Number of
Securities
C/O BHAGWAN SINGH & CO NEAR ZING Himachal
ZING BAR MODEL TOWN, MANALI KULLU Pradesh
175131
00001202420100068722
51.00 15-NOV-2012
VPO- GHARJAROT TEHSIL - JAWALI
DISTT. KANGRA
95- AMBOTA P.O. ROPRI (BHOTA) DISTT.
HAMIRPUR HIMACHAL PRADESH
Himachal
Pradesh
Himachal
Pradesh
176023
0000IN30105510311687
21.00 15-NOV-2012
176041
0000IN30106310046592
21.00 15-NOV-2012
MOHINDER KUMAR
SHARMA
LATE BAKHSI RAM
SHARMA
A 25 NEW DHAULADHAR SOCIETY
Himachal
LOWER BAROL PO DARI TEH
Pradesh
DHARAMSALA H.P.
ARADHANA SOOD
SH BIPAN CHAND SOOD WARD NO. 3 PALAMPUR DISTT KANGRA Himachal
Pradesh
Navdeep Marwaha
Inder Mohan Marwaha
Village Bandla P O Nachhir Palampur Dist
Himachal
Kangra PALAMPUR
Pradesh
DALIP BEHL
BISHASHAR DASS
VPO AVERI TEH, TEH. PALAMPUR
Himachal
KANGRA(H.P)
Pradesh
AMITA SONDHI
Sh Puneet Sondhi
23 Sondhi Niwas Ram Nagar Dharamsala
Himachal
Dist Kangra
Pradesh
NIRMAL CHAND
LATE MAHESH CHAND DHARAMSHALA SHYAM NAGAR,
Himachal
KATOCH
KATOCH
PANCHAYAT MANT, DISTT KANGRA,
Pradesh
HIMACHAL PRADESH
ROSHAN LAL MAHAJAN Brij Lal Mahajan
306 Civil Lines Dharamsala HP
Himachal
Pradesh
SUBASH CHANDER
Hans Raj
K B Dharamsala HP
Himachal
CHADHA
Pradesh
PARVEEN CHADHA
Subash Chander
Resturant Milloo Mcleodganj Dharamsala HP Himachal
Pradesh
RAJINDER SINGH KOHLI RAM CHAND KOHLI
SIRAJ COTTAGE, SADAR BAZAR,
Himachal
DALHOUSIE DISTT. CHAMBA(H.P.)
Pradesh
R H AWASTHI
V N AWASTHI
CANTONMENT HOUSE CANTONMENT
Himachal
BOARD COMPLEX TAGORE CHOWK,
Pradesh
DALHOSIE CANTT DISTT CHAMBA
MINAKSHI MAHAJAN
SH AMARJIT LAL
99 - (1), WARD NO. 2, BNO - 1, HATNALA, Himachal
MAHAJAN
JANGANANA, CHAMBA.
Pradesh
BALBIR SINGH
SH BAKHSHI RAM
24/1 TEEKA DAHUDI, B NO - 175 TEH
Himachal
DISTT - HAMIRPUR HIMACHAL PRADESH Pradesh
176057
0000IN30234910200566
21.00 15-NOV-2012
176061
0000IN30112716940136
21.00 15-NOV-2012
176061
0000IN30009511058787
9.00 15-NOV-2012
176081
0000IN30184610170165
36.00 15-NOV-2012
176215
0000IN30234910188655
51.00 15-NOV-2012
176215
0000IN30236510129200
42.00 15-NOV-2012
176215
0000IN30234910162575
15.00 15-NOV-2012
176215
0000IN30234910104131
21.00 15-NOV-2012
176219
0000IN30234910104122
21.00 15-NOV-2012
176304
0000IN30184610215209
51.00 15-NOV-2012
176305
0000IN30105510314665
21.00 15-NOV-2012
176310
0000IN30178210042188
51.00 15-NOV-2012
177001
0000IN30231610077678
51.00 15-NOV-2012
RENU
SHRI RAMJI DASS
177001
0000IN30133018744800
21.00 15-NOV-2012
SANJAY PURI
BISHAN DASS PURI
Himachal
Pradesh
Himachal
Pradesh
177033
0000IN30133018674342
15.00 15-NOV-2012
DEEPAK AGGARWAL
LATE SHRI RAM GOPAL VPO DEHRA DISTT KANGRA H P
AGGARWAL
AJAY CHOWDHARY
KC MANSION SHAKTI NAGAR CANAL
ROAD JAMMU
Himachal
Pradesh
Jammu and
Kashmir
177101
0000IN30114310196279
51.00 15-NOV-2012
180001
0000IN30039414110459
51.00 15-NOV-2012
AARTI CHOWDHARY
HARNAM SINGH
WARD NO. 9 BEHIND PARKASH HOTEL
HAMIRPUR
118A TEKKA SERI BLOCK NO 2 NADUAN
TEHSIL NADUAN DISTT. HAMIRPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PINCode
Folio Number of
Securities
ANKUSH JAIN
CHAMAN LAL JAIN
180001
0000IN30143610576427
51.00 15-NOV-2012
180001
0000IN30112716177946
21.00 15-NOV-2012
180001
0000IN30133018834503
51.00 15-NOV-2012
POOJA SHARMA
H NO 42 JULLAKA MOHALLA JAIN BAZAR
JAMMU
LATE CHAMAN LAL JAIN H NO 66 SECTOR 8 TRIKUTA NAGAR
JAMMU
SH DHARAM SINGH
HNO 126 UPPER GUJJAR NAGAR JAMMU
SHAN
TAWI J NAD K
M L BHARDWAJ
HOUSE NO 206 MAST GARH JAMMU
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
C/O Arun Kr Sharma H No 81 Kali Janni
Jammu and
Jammu
Kashmir
S K GENERAL STORE SHASTRI MARKET Jammu and
R N PURA JAMMU
Kashmir
BADYAL QAZIAN JAMMU
Jammu and
Kashmir
HARI THEATRE RAGHUNATH BAZAAR
Jammu and
JAMMU
Kashmir
HNO 920 STREET NO 6 TALAB TILOO
Jammu and
(NEAR POLICE POST) JAMMU
Kashmir
16/B OM NAGAR, UDHAYWALLA BOHRI
Jammu and
TALAS TILLOO JAMMU
Kashmir
667 A GANDHI NAGAR JAMMU
Jammu and
Kashmir
VILLAGE HAKKAL JAMMU CANTT JAMMU Jammu and
Kashmir
29 / 30 B / C GANDHI NAGAR JAMMU
Jammu and
Kashmir
143 A/D GANDHI NAGAR JAMMU TAWI J Jammu and
AND K
Kashmir
244 MOTI BAZAR JAMMU
Jammu and
Kashmir
C O S. DAYA SINGH HOUSE NO. 171
Jammu and
NEW WARE HOUSE BIKRAM CHOWK
Kashmir
JAMMU
29 30 , B / C , GANDHI NAGAR , JAMMU, Jammu and
JAMMU
Kashmir
H No 23 Sector 9 Nanak Nagar JAMMU
Jammu and
Kashmir
16 ( I ) C/C GANDHI NAGAR SBI
Jammu and
BUILDING-BACK GATE GANDHI NAGAR
Kashmir
JAMMU
1 SARWAL NEW PLOTS JAMMU
Jammu and
Kashmir
148 A ARJUN NAGAR, LANE 2 JANIPUR Jammu and
COLONY JAMMU
Kashmir
HNO 73 NEAR DEWAN JANG GHAR
Jammu and
SARWAL JAMMU J AND K
Kashmir
648 SECTOR E SAINIK COLONY JAMMU Jammu and
Kashmir
180001
0000IN30047643215294
51.00 15-NOV-2012
RAJESHWAR SINGH
Sh Dhian Singh
180001
0000IN30234910038040
51.00 15-NOV-2012
SUNITA GUPTA
SH SURINDER GUPTA
180001
0000IN30133018353814
15.00 15-NOV-2012
VIJAY KUMAR
RATTAN LAL
180001
0000IN30234910194709
21.00 15-NOV-2012
180001
0000IN30039414110442
51.00 15-NOV-2012
180002
0000IN30133017481848
21.00 15-NOV-2012
180002
0000IN30048412068900
36.00 15-NOV-2012
180003
0000IN30234910131859
51.00 15-NOV-2012
180003
0000IN30234910214608
21.00 15-NOV-2012
180004
0000IN30088814522063
51.00 15-NOV-2012
180004
0000IN30133018749194
51.00 15-NOV-2012
180004
0000IN30154918175905
48.00 15-NOV-2012
180004
0000IN30112716155115
51.00 15-NOV-2012
180004
0000IN30088814914673
51.00 15-NOV-2012
180004
0000IN30234910031807
21.00 15-NOV-2012
180004
0000IN30039414110686
51.00 15-NOV-2012
180005
0000IN30112716579868
21.00 15-NOV-2012
180005
0000IN30234910166210
102.00 15-NOV-2012
180005
0000IN30133018641258
51.00 15-NOV-2012
180011
0000IN30133018530605
51.00 15-NOV-2012
NAVEEN JAIN
OM PRAKASH SHAN
VIJAY KUMAR MAHAJAN GANESH DASS
MAHAJAN
REKHA AGGARWAL
SANJEEV AGGARWAL
SANJAY KOUL
J N KOUL
OM PARKASH GUPTA
GIRDHARI LAL GUPTA
VIJAY KUMAR
RAMPAL
BHIKHAM CHAND
PT VISHWANATH
GITIKA SAHNI
INDERJIT KAUR
SH TARANJIT SINGH
SAHNI
DEVINDER SINGH
JATINDER SINGH
AMRIK SINGH
LATA SHARMA
NARINDER SHARMA
SANGEETA SHARMA
Sh Ram Paul Sharma
SATINDER KAUR
S D SINGH
DR DEPINDER KOUR
MR HARPAL SING
NEELAM GUPTA
ANIL KUMAR GUPTA
RAKESH KUMAR GUPTA LATE SH CHAMAN LAL
MAHAJAN
KRISHNA SAPRU
MAKHAN LAL SAPRU
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARSH GUPTA
SH BANARSI DASS
GUPTA
CHAMAN LAL JAIN
109/6 TRANSPORT NAGAR NARWAL
JAMMU TAWI
H NO 66 SECTOR 8 TRIKUTA NAGAR
JAMMU
H NO 66 SECTOR 8 TRIKUTA NAGAR
JAMMU
234/3 BASANT VIHAR SECTOR NO 3
TRIKUTA NAGAR JAMMU TAWI
204 II FLOOR SOUTH BLOCK BAHU
PLAZA JAMMU JAMMU
SECTOR 1A EAST EXTN TRIKUTA NAGAR
JAMMU TAWI JAMMU KASHMIR
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180012
0000IN30133018760910
51.00 15-NOV-2012
180012
0000IN30112716177899
21.00 15-NOV-2012
180012
0000IN30112716177904
21.00 15-NOV-2012
180012
0000IN30133018834423
51.00 15-NOV-2012
180012
0000IN30047642086834
9.00 15-NOV-2012
180012
0000IN30047642743736
174.00 15-NOV-2012
Jammu and
Kashmir
CHAIN SINGH
SHIV NAGAR W.NO. 10 , R.S. PURA ,
Jammu and
JAMMU
Kashmir
RAMKISHAN BHANWAR QUARTER NO D/3 RADIO COLONY
Jammu and
MEENA
BANTALAB JAMMU(J AND K)
Kashmir
LAKHMI DUTT
WHEEL MOVES INDIA DHAR ROAD
Jammu and
UDHAMPUR
Kashmir
SH RATTAN LAL MITTAL VIKAS ENTERPRISES MAIN BAZAR
Jammu and
UDHAMPUR J AND K
Kashmir
Ashok Kumar Kesar
Opp. Gautam Medicate W. No 7 Katra Distt. Jammu and
Udhampur
Kashmir
SH SHANKER DASS
VILL KATTAL BRAHAMDRA PO JANDI TEH Jammu and
HIRANAGAR DISST KATHUA
Kashmir
Jia Lal
Vill Khanwal P O Marheen Teh Hiranagar Jammu and
Distt Kathua Jammu
Kashmir
BASHIR AHMED MIR
THANNAMANDI RAJOURI JAMMU
Jammu and
Kashmir
Sh Parvez Ahmad Wani
Firdous Abad Near Gali No 12 Main Road
Jammu and
Batmaloo Srinagar
Kashmir
Sh Abdul Rahim Wani
Firdousabad Near Gali No 12 Main Road
Jammu and
Batamaloo Srinagar
Kashmir
Sh Ali Mohd Shah
Malik Sahab Safa-Kadal Srinagar
Jammu and
Kashmir
Mohd Ashraf Mir
Qutabdin Pora Ali Kadal Srinagar Kashmir
Jammu and
Kashmir
SHAHID MUSHTAQ
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR
Jammu and
ZERO BRIDGE POST JAWAHAR NAGAR Kashmir
SRINAGAR, JAMMU AND KASHMIR
180015
0000IN30112716628949
51.00 15-NOV-2012
181102
0000IN30112716868405
6.00 15-NOV-2012
181123
0000IN30039414193136
21.00 15-NOV-2012
182101
0000IN30234910189818
21.00 15-NOV-2012
182101
0000IN30133018822943
36.00 15-NOV-2012
182301
0000IN30234910127557
21.00 15-NOV-2012
184142
0000IN30133018805557
51.00 15-NOV-2012
184148
0000IN30234910126171
21.00 15-NOV-2012
185212
0000IN30234910135063
51.00 15-NOV-2012
190001
0000IN30234910053852
51.00 15-NOV-2012
190001
0000IN30234910052801
51.00 15-NOV-2012
190002
0000IN30234910001649
51.00 15-NOV-2012
190002
0000IN30234910187863
51.00 15-NOV-2012
190008
0000IN30169610249099
51.00 15-NOV-2012
TAHIRA AKHTER
Sh Parvez Ahmad Wani
190009
0000IN30234910054610
51.00 15-NOV-2012
NASIR PARVEEZ WANI
Parvez Ahmad Wani
190010
0000IN30234910229685
51.00 15-NOV-2012
PARDEEP JAIN
PARVEEN JAIN
RAJINDER SINGH
LT SH CHAMAN LAL
JAIN
MOHAN SINGH
TARSEM SINGH
PATHANIA
VISHAL KHASHU
KARTAR SINGH
SH JATINDER NATH
MALHOTRA
VIJAY KUMAR
SH B N MALHOTRA
PRAHLAD RAMKISHAN
MEENA
ASHOK KUMAR
MAGOTRA
SANJEEV KUMAR
MITTAL
MONICA SHARMA
SHIV KUMAR
AJAY KUMAR
SHAHZAD BASHIR MIR
NADIA PARVEZ
PARVEZ AHMAD WANI
NASEER AHMAD SHAH
SAMEENA ASHRAF
SAMEERA SHAHID
R K KHASHU
262 / 7 CHANNI HIMMAT JAMMU TAWI
Firdous Abad Near Gali No 12 Main Road
Batamaloo Srinagar
Firdous Abad Bye Pass Tengpora Srinagar
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode
Folio Number of
Securities
MOHAMAD SYED KHAN LATE ABDUL AHAD
KHAN
MOHMMAD SHAFI
Mubarak Shah Mattoo
MATTOO
NAZIMA MAQBOOL
Mohd Maqbool Lone
Alamgari Bazar Srinagar Kashmir
190011
0000IN30234910112109
21.00 15-NOV-2012
190011
0000IN30234910217531
51.00 15-NOV-2012
190011
0000IN30234910242935
51.00 15-NOV-2012
REYAZ AHMAD MATTOO Mohmmad Shafi Mattoo
Adalat Masjid Hawal Srinagar Kashmir
190011
0000IN30234910217573
51.00 15-NOV-2012
MANZOOR AHMAD
RATHER
MOHD AMIN SHAH
Ghulam Nabi Rather
Village Rangar Chadoora Kashmir
191113
0000IN30234910073245
51.00 15-NOV-2012
Gh MOhd Shah
192101
0000IN30234910177556
51.00 15-NOV-2012
MITTALAL PRAJAPAT
MOHAN LAL
Shah House Iqbal Market Qaziabad
Anantnag Kashmir
5 5 666 MALA KUNTA HYDRABAD
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Andhra Pradesh
200012
0000IN30115112941403
51.00 15-NOV-2012
RICHA MALIK
DIGENDRA SINGH
ANURAG MALIK
R S SINGH
Uttar Pradesh
Maharashtra
200100
200216
0000IN30114310389362
0000IN30154916690242
51.00 15-NOV-2012
693.00 15-NOV-2012
Uttar Pradesh
201000
0000IN30154916810979
51.00 15-NOV-2012
ANURAG GOEL
89 NEHRU NAGAR AGRA U P
6- DWARIKAPURI D-BLOCK INDIRA
NAGAR LUCKNOW
ASHOK KUMAR DUTTA S/2 PLOT NO 81 TOP FLOOR SECTOR 6
VAISHALI GHAZIABAD U P
GIRISH CHANDER GOEL 64 CHANDER PURI GHAZIABAD U P
Uttar Pradesh
201001
0000IN30047640987346
21.00 15-NOV-2012
ASHOK KUMAR ARORA
LATE SRI ROSHAN LAL
Uttar Pradesh
201001
0000IN30155720295865
21.00 15-NOV-2012
ASHOK KUMAR
SHARMA
GREESH CHANDRA
BELWAL
HIMANSHU AGNIHOTRI
SHRI RAJENDRA
SHARMA
AMBA DUTT DELWAL
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
R-15/12 RAJ NAGAR GHAZIABAD
Uttar Pradesh
201001
0000IN30168820047975
30.00 15-NOV-2012
Uttar Pradesh
201001
0000IN30048411681844
21.00 15-NOV-2012
Uttar Pradesh
201001
0000IN30047643231622
336.00 15-NOV-2012
JAGDISH CHAND
VERMA
NAVED ANWAR
CHANDER BHAN
Uttar Pradesh
201001
0000IN30092310043647
51.00 15-NOV-2012
Uttar Pradesh
201001
0000IN30155720573781
45.00 15-NOV-2012
PAWAN KUMAR
SH RAM NATH
7TH A PATEL MARG BEHIND N BLOCK
GHAZIABAD
SRC 2D SHIPRA RIVERA INDRAPURAM
GHAZIABAD
145,RAMTEY RAM ROAD BALU PURA
GHAZIABAD
1760, 2EB ENTERPRISES KAILA ROAD
GHAZIABAD
K K 59 KAVI NAGAR GHAZIABAD (U.P.)
Uttar Pradesh
201001
0000IN30296010002262
15.00 15-NOV-2012
PUSHP LATA ARORA
ASHOK KUMAR ARORA
Uttar Pradesh
201001
0000IN30155720295814
21.00 15-NOV-2012
Uttar Pradesh
201001
0000IN30018313278390
21.00 15-NOV-2012
Uttar Pradesh
201001
0000IN30155720412540
21.00 15-NOV-2012
RIPU DAMAN SINGH
VIMAL KUMAR SAXENA
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
OM PRAKASH BAGARIA A 724 GAUR GREEN AVENUE ABHAY
KHAND INDIRAPURAM GHAZIABAD
UTTAR PRADESH
CHANDRA SHEKAR
SF-7, PRERNA APPARTMENTS OPP.
MOTHER DAIRY GANDHI NAGAR
GHAZIABAD
S S NANDA
2/93 SINGGI GALI AGRA U P
K S SAXENA
4/160, CHIRANJEEV VIHAR GHAZIABAD
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30114310389022
0000IN30155720089124
21.00 15-NOV-2012
30.00 15-NOV-2012
VISHAL GHAI
VIDYA RATAN GHAI
Uttar Pradesh
201001
0000IN30039410702040
51.00 15-NOV-2012
INDRANI DUTTA
RAJESH
REENA SINGH
Father/Husband First
Name
H S AGNIHOTRI
ANWAR ALI
Adalat Masjid HawaL Srinagar Kashmir J
and K
Zahid Pora Hawal Srinagar
E 108 PATEL NAGAR II GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BRIJ RAJ SINGH
KUSHWAHA
SAKIR HUSSAIN
SANJAY SHUKLA
Address
State
PINCode
Folio Number of
Securities
MOHAN LAL KUSHWAHA S J 104/A SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
UP
SHRI NABI HUSSAIN
5, SARAI NAZAR ALI GHAZIABAD
Uttar Pradesh
SRI BP SHUKLA
B-70, GROUND FLOOR, PARRAVSHNATH Uttar Pradesh
APARTMENT J.P.GARDEN , MOHAN
NAGAR GHAZIABAD (U.P.)
201002
0000IN30240410063727
42.00 15-NOV-2012
201002
201002
0000IN30155720828045
0000IN30168820036583
21.00 15-NOV-2012
51.00 15-NOV-2012
ANIL KUMAR
SUNDAR LAL
201005
0000IN30267932451134
51.00 15-NOV-2012
ASHOK VARDHAN
MAHESHWARI
PRANAV KUMAR
AGARWAL
PRAVEEN KUMAR
MITTAL
SHRI MAHESH NARAIN
MAHESHWARI
SH ANIL KUMAR
AGARWAL
S C MITTAL
MARICO INDUSTRIES LIMITED GODOWN Uttar Pradesh
NO.87, CHIKAMBERPUR GT ROAD, DELHI
UP BORDER P.O SAHIBABAD, GAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
123 RADHEY SHYAM PARK PO
SAHIBABAD GHAZIABAD UP
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
B-2, 10/94, ASHA KIRAN APARTMENT
SECTOR-III, RAJINDRA NAGAR
SAHIBABAD, DISTT-GHAZIABAD UP
SHAHNAWAZ KHAN
KALIMULLAH KHAN
3/143 SECTOR 2 RAJENDRA NAGAR
SAHIBABAD GHAZIABAD
SUDHA MAHESHWARI
ASHOK VARDHAN
123 RADHEY SHYAM PARK P.O
MAHESHWARI
SAHIBABAD GHAZIABAD GHAZIABAD
VINOD KUMAR PANDITA HIRDAY NATH PANDITA II-RH , 18 - HIG (DUPLEX) , RAJENDER
NAGAR , SECTOR - 2 , SAHIBABAD ,
GHAZIABAD
VINOD KUMAR SHARMA JITENDRA PRAKASH
7/112 SCETOR-2 RAJENDRA NAGAR
SHARMA
SAHIBABAD GHAZIABAD
ANJU RATRA
YASHPAL RATRA
207, BHOOR BHARAT NAGAR NEAR
RAILWAY STATION GHAZIABAD
KAVITA CHAUHAN
SANDEEP CHAUHAN
HOUSE NO.202 SECTOR-1 VASUNDHARA
GHAZIABAD
MANOJ KUMAR TYAGI
SHRI KIRAN DUTT
VILLAGE POST DUNDAHERA GHAZIABAD
TYAGI
AMIT PRIYADARSHI
BINOD KUMAR BHAGAT SRA 71D SHIPRA RIERA INDIRA PURAM
GYANKHAND 3 GHAZIABAD
ANKAN KUMAR SEN
ARUN KUMAR SEN
320-C, SHIPRA SUNCITY INDIRA PURAM
GAZIABAD
ASHUDEEP SAXENA
HARIOM SAXENA
TF-25 VARDAN APTT ABHEY KHAND-3,
INDIRAPURAM GHAZIABAD (U P)
BINUMON JOHN
SHRI P A JOHN
S B 63 SOPHIA APPARTMENTS ABHAY
KHAND IV INDIRAPURAM GHAZIABAD
Uttar Pradesh
201005
0000IN30133018324860
60.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30020610538832
51.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30018311928609
15.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30047643288790
147.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30088814550559
30.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30072410044016
60.00 15-NOV-2012
Uttar Pradesh
201005
0000IN30018312941522
30.00 15-NOV-2012
Uttar Pradesh
201009
0000IN30155720821199
21.00 15-NOV-2012
Uttar Pradesh
201009
0000IN30018311955494
15.00 15-NOV-2012
Uttar Pradesh
201009
0000IN30282210010750
51.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30290243191498
6.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30047643395487
42.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30155721115602
21.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30133018833623
321.00 15-NOV-2012
INDIRA KABRA
LALIT K KABRA
Uttar Pradesh
201010
0000IN30012611123951
51.00 15-NOV-2012
KARTIKEYA VERMA
GIRJA NAND VERMA
Uttar Pradesh
201010
0000IN30290240483426
21.00 15-NOV-2012
902 GANGA APPT KAUSHAMBI
GHAZIABAD
A 213 SECOND FLOOR ASHIANA UPVAN
INDIRAPURAM TOWER 3 GHAZIABAD
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RATAN KUMAR SINHA
SHRAMANAND SINHA
Uttar Pradesh
201010
0000IN30205010035199
51.00 15-NOV-2012
REETI KAPOOR
GAURAV BALAJEE
A 7/12, RAIL VIHAR, INDIRAPURAM,
GHAZIABAD(U.P.)
C-103 ASHIANA THE HERITAGE VAISHALI
GHAZIABAD
370 B REGENT SHIPRA SUN CITY
INDIRAPURAM GHAZIABAD
SKC-507 SHIPRA KRISHNA VISTA
INDIRAPURAM GHAZIABAD
FLAT NO.819, VASTO MAHAGUN
MANSION, INDRA PURAM GHAZIABAD
GHAZIABAD
4/2 OAK ROAD SHIPRA SUNCITY
INDIRAPURAM GHAZIABAD
B 84 F1 RAMPRASTHA COLONY
GHAZIABAD
A 54 BRIJ VIHAR HIG GHAZIABAD
Uttar Pradesh
201010
0000IN30078110014812
45.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30223610084833
30.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30155710104381
21.00 15-NOV-2012
Uttar Pradesh
201010
00001201060000069754
36.00 15-NOV-2012
Uttar Pradesh
201010
0000IN30047643202165
462.00 15-NOV-2012
Uttar Pradesh
201011
0000IN30047642582359
51.00 15-NOV-2012
MAULANA APRARUL
HAQUE
KAMAL KUMAR SHARMA JAGAT NARAIN SHARMA HIG DUPLEX 44 CHANDAR NAGAR
GHAZIABAD
RITU BHARTIA
DEEPAK BHARTIA
5, HIG DUPLEX CHANDERNAGAR
GHAZIABAD
DHARAM PAL SINGH
LATE SHRI CHANDU LAL BISHNOI SADAN 14/423,VASUNDHRA
GHAZIABAD UP
PIYUSH CHANDRA
RAMESH CHANDRA
19/206 SHIVAM KHAND VASUNDHARA
TEWARI
TEWARI
GHAZIABAD
PRASHANT VISHNOI
NA
14/423 AVASVIKAS COLONY VASUNDHRA
GHAZIABAD
V SUBRAMANIYAM
K VENKAT RAMANI
F 3 PLOT NO 314 SECTOR IV, VAISHALI,
GHAZIABAD, UTTAR PRADESH
Uttar Pradesh
201011
0000IN30047642857188
180.00 15-NOV-2012
Uttar Pradesh
201011
0000IN30047643341007
51.00 15-NOV-2012
Uttar Pradesh
201011
0000IN30048411787199
21.00 15-NOV-2012
Uttar Pradesh
201012
0000IN30168820057544
51.00 15-NOV-2012
Uttar Pradesh
201012
0000IN30133017794824
51.00 15-NOV-2012
Uttar Pradesh
201012
0000IN30112715902161
36.00 15-NOV-2012
Uttar Pradesh
201012
0000IN30226910462779
21.00 15-NOV-2012
PUSHPA SRIVASTAVA
Uttar Pradesh
201201
0000IN30168820036727
21.00 15-NOV-2012
Uttar Pradesh
201201
0000IN30290240254703
24.00 15-NOV-2012
Uttar Pradesh
201204
0000IN30039414870176
51.00 15-NOV-2012
Uttar Pradesh
201204
0000IN30088814447099
75.00 15-NOV-2012
SANJEEV KUMAR JAIN
AJAY GROVER HUF
ALKA JAJOO
A-2, STAFF QUARTERS, OPP GAYLORD
HOTEL MODINAGAR UP
RAJ KUMAR GOEL
310 HARMUKH PURI GOVINDPURI
MODINAGAR
DAULAT RAM
F-1 BLOCK 4/468/13 OPP POLICE
CHOWAKI NEAR MUSKAN BANQUET
GOVINDPURI MODI NAGAR
SH MUNSHI LAL
144 GURU NANAK PURA UPPER BAZAR
MODI NAGAR,
SHRI SHRI PAL JAIN
C-13, FAFRANA ROAD MODINAGAR
NA
D 32 SECTOR 12 NOIDA UP
KISHORE KUMAR RATHI B 10 SECTOR-61 NOIDA(U.P)
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201204
201301
201301
0000IN30168820023454
0000IN30114310216702
0000IN30133017900783
30.00 15-NOV-2012
51.00 15-NOV-2012
393.00 15-NOV-2012
AMITABH NAG
ASIM NAG
Uttar Pradesh
201301
0000IN30047643203274
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30039414069204
0000IN30155721150034
21.00 15-NOV-2012
45.00 15-NOV-2012
SACHIN KUMAR VERMA MOHAN LAL VERMA
SWEETY AGARWAL
Sunita Goyal
SATISH KUMAR
AGARWAL
AKGoyal
UMESH KUMAR
D P S VERMA
ANKUSH MADAN
J K MADAN
ATAUL HAQUE
VIRENDRA KUMAR
GOEL
DHANENDRA KUMAR
ONKAR NATH GUPTA
ANAND CHINTMANI
ANEESH ANAND
K B SRIVASTAVA
C 203 KENDRIYA VIHAR SECTOR 51
NOIDA NOIDA
NA
C-5/254 SECTOR-31 NOIDA U P
MADAN MOHAN ANAND FIRST FLOOR, F-10 SECTOR-39 NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANITA CHOPRA
ANITA PANDEY
201301
201301
0000IN30223610215254
0000IN30088814602144
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30045011243882
21.00 15-NOV-2012
ANJU TREHAN
ANU BOHRA
SANJEEV TREHAN
MR MOHIT BOHRA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30267930294143
0000IN30112716642578
36.00 15-NOV-2012
51.00 15-NOV-2012
ANURAG PAHWA
S K PAHWA
Uttar Pradesh
201301
0000IN30047641738743
51.00 15-NOV-2012
ARVIND K VAID
RAM JI LAL VAID
C/46 SECTOR 14 NOIDA
C 62 SECTOR 56 GAUTAM BUDH NAGAR
NOIDA
A-127 SECTOR 27 GAUTAM NAGAR
NOIDA UTTAR PRADESH
C 105B SECTOR 20 NOIDA
E 404 KRISHNA APRA RESIDENCY E-8
SECTOR-61 NOIDA
ST MICROELECTRONICS LTD PLOT NO 2
AND 3 SECTOR 16A NOIDA
H-84 JAL VAYU VIHAR SECTOR 25 NOIDA
Uttar Pradesh
Uttar Pradesh
ANJU AGARWAL
H D R L NANDA
SHRI SATISH CHANDRA
PANDEY
JITENDRA AGARWAL
Uttar Pradesh
201301
0000IN30047610113668
30.00 15-NOV-2012
AYUSH GUPTA
BRIJ BHUSHAN LAL
Uttar Pradesh
201301
0000IN30267933151243
21.00 15-NOV-2012
GULAB SINGH
SANGRAM SINGH
Uttar Pradesh
201301
0000IN30154916433943
618.00 15-NOV-2012
GURMINDER KAUR
BALBIR SINGH BHATIA
Uttar Pradesh
201301
0000IN30021410787971
51.00 15-NOV-2012
HARINDER PAL SINGH
NA
Uttar Pradesh
201301
0000IN30088813433560
51.00 15-NOV-2012
Hemlata Shukla
INDRAJIT KUMAR
R S Shukla Gp Capt
GOPAL THKUR
C/O GAIL TRAINING INSTITUTE PLOT NO
24 SECTOR 16 A OPP ZEE TV STUDIO
NOIDA UTTAR PRADESH
T 203 PARSNATH RESIDENCY A-100
SECTOR 51 NOIDA
C-91, SEC-40, G.B. NAGAR, NOIDA,
UTTAR PRADESH
Q 276 BLOCK Q2, FIFTH FLOOR SECTOR
21, NOIDA
R 352, Sec - 21, Jalvayu Vihar Noida U P
QTR NO 22G 2ND FLOOR BHEL
TOWNSHIP SECTOR 17 DIST GAUTAM
BUDH NAGAR NOIDA UTTAR PRADESH
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30047610006861
0000IN30267931485643
21.00 15-NOV-2012
24.00 15-NOV-2012
JAGDISH MITRA
JATINDER KUMAR
JOY NARAYAN MITRA
SH NAND LAL
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30267933265346
0000IN30231610011349
36.00 15-NOV-2012
30.00 15-NOV-2012
KIRAN DHARIWAL
HEMANT DHARIWAL
Uttar Pradesh
201301
0000IN30114310385378
36.00 15-NOV-2012
LAGAN SHASTRI
MALVINDER ATTARI
NA
H S ATTARI
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30114310297795
0000IN30039412336494
21.00 15-NOV-2012
60.00 15-NOV-2012
MANOJ KUMAR
DADHICH
MUKESH YADAV
NIKHIL THUSU
PAVAN KUMAR ARYA
BABU LAL SHARMA
3603 ATS II SECTOR 50 NOIDA
J-22 SECTOR- 41 NOIDA UTTAR
PRADESH
A 184 GAIL APPARTMENTS SECTOR 62
NOIDA
A 17 SECTOR 39 NOIDA U P
H NO 611 SECTOR 29 ARUN VIHAAR
DISTRICT GAUTAMBUDH NAGAR UTTAR
PRADESH
148 - B KANCHANJUNGA SECTOR - 53
NOIDA, U P
D-178 SECTOR-49 NOIDA
E/50 SECTOR 41 NOIDA U P INDIA
B 501 C 58/7 SWAGTAM APARTMENT
SECTOR 62 NOIDA
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh
201301
0000IN30047643065923
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201301
201301
201301
0000IN30167010042169
0000IN30051310771467
0000IN30047643409726
21.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30047643262670
84.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30167010047173
21.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30155720562292
30.00 15-NOV-2012
POONAM AHUJA
PRACHI JAIN
PREETI SACHDEVA
SHRI SP YADAV
MR P L THUSU
VIRENDER KUMAR
GUPTA
HARISH CHANDER
AHUJA
SHRI NARENDER SINGH D - 49 SECTOR - 21 JALVAYU VIHAR
NOIDA
COL SUBHASH
C-71 NAR VIHAR SECTOR-34 NOIDA
CHANDER SACHDEVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PREETI SINGH
PRIYA CHOPRA
V R SINGH
M R S CHOPRA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30047610435266
0000IN30064410160448
51.00 15-NOV-2012
51.00 15-NOV-2012
PRIYANKA SINGH
SHRI OBSINGH
Uttar Pradesh
201301
0000IN30167010047819
21.00 15-NOV-2012
RAJEEV SAWHNEY
Uttar Pradesh
201301
0000IN30021410322242
51.00 15-NOV-2012
ROSHAN POPLI
GOPAL KRISHAN
SAWHNEY
M L POPLI
Q 420 SECTOR 21 NOIDA
C 46 SECTOR 14 DIST GAUTAM BUDH
NAGAR NOIDA
C/O SIDHARTH CHAUDHRY C -129,
SECTOR -18 NOIDA UP
C - 209 SEC -44 NOIDA
Uttar Pradesh
201301
0000IN30047640053937
216.00 15-NOV-2012
RUCHI SHARMA
ALOK KUMAR SHARMA
Uttar Pradesh
201301
0000IN30112716104772
21.00 15-NOV-2012
SAI SABURI HOLDINGS
PVTLTD
SAMARJIT MOHANTY
NA
Uttar Pradesh
201301
0000IN30001110620782
1,800.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30290241929566
21.00 15-NOV-2012
SAMIR SETHI
MR B D SETHI
Uttar Pradesh
201301
0000IN30133017933645
51.00 15-NOV-2012
SANGEETA DASH
DR B B DASH
Uttar Pradesh
201301
0000IN30155721080575
21.00 15-NOV-2012
SANJAY GUPTA
SANJAY SHUKLA
SITARAM GUPTA
SHRI B P SHUKLA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30047642493254
0000IN30114310070075
21.00 15-NOV-2012
51.00 15-NOV-2012
SHAUMITRA GHOSH
SHEKAR KASHYAP
ASHUTOSH GHOSH
B P SINGH
APARTMENT 71 RAIL VIHAR SECT 33
NOIDA
D/O ALOK KUMAR SHARMA B-71 PANDAV
NAGAR MEERUT
B 10 SECTOR-61 DISTT GAUTAM BUDH
NAGAR NOIDA
C 51 SECTOR 41 NOIDA UTTAR
PRADESH
SAROJ HOUSE I 68, SECTOR IX NOIDA
(U.P)
82-A VASANT APPARTMENTS SECTOR62 NOIDA
A 65 KENDRIYA VIHAR SEC 51 NOIDA
INTERNATIONAL ELECTRON DEVICES
LTD PLOT NO - 609 , VILLAGE
CHHAPPRULLA BULANDSHAR ROAD
GHAZIABAD (U P )
C/32 SECTOR 15 NOIDA
B - 606 RAM VIHAR SECTOR - 30 NOIDA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30047643353744
0000IN30047642504200
147.00 15-NOV-2012
51.00 15-NOV-2012
SUDHANSHU SHARMA
DEVENDRA DUTT
SHARMA
Uttar Pradesh
201301
0000IN30223610211920
51.00 15-NOV-2012
SUDHIR KUMAR
BEHERA
SUNIL SINGH
JAGANATH BEHERA
Uttar Pradesh
201301
0000IN30223610212725
12.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30047640029392
90.00 15-NOV-2012
SURINDER PAUL
CHATHLEY
VEENAM YADAV
HARBANS LAL
CHATHLEY
MITRA YADAV
COMPUTER CORPORATION INDIA P LTD
CSC C/25 SECTOR 58 NOIDA UTTAR
PRADESH
CSC INDIA P LTD C/25 SECTOR 58 NOIDA
UTTAR PRADESH
C 54 ONGC FLATS SECTOR 39 NOIDA U
P
H NO 79 B BLOCK SECTOR-26 NOIDA
Uttar Pradesh
201301
0000IN30045012146282
21.00 15-NOV-2012
Uttar Pradesh
201301
0000IN30267933250754
51.00 15-NOV-2012
VIJAYENDRA BHISE
ANITA MAUJI
GAUTAM ZALPURI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201301
201303
201303
0000IN30154916858726
0000IN30010010054910
0000IN30267933663588
51.00 15-NOV-2012
21.00 15-NOV-2012
39.00 15-NOV-2012
HIMANSHU JOSHI
RAJIV S BHISE
NA
KUNWAR KULDEEP
ZALPURI
DR J B JOSHI
G - 6 SECTOR - 27 NEAR KAILASH
HOSPITAL NOIDA
J 197 SECTOR 25 NOIDA UP
A 106 SECTOR 36 NOIDA UP
A-311 SECTOR-31 NOIDA
201303
0000IN30018313589514
18.00 15-NOV-2012
NEHA KAUSHAL
NA
HOUSE NO 398 ARUN VIHAR SECTOR 28 Uttar Pradesh
NOIDA UTTAR PRADESH
RAJESH KAUSHAL 1684 BRAHMPUTRA
Uttar Pradesh
APTS SECTOR 29 NOIDA
201303
0000IN30048410064135
21.00 15-NOV-2012
RABINDRA MOHANTY
JAGBIR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PARMINDARA SINGH
MAUJI
RAGHAVENDRA
KRISHNA PRASAD
NA
A 106 SECTOR 36 NOIDA UP
Uttar Pradesh
201303
0000IN30010010054928
21.00 15-NOV-2012
RAGHAVENDRA RAO
Uttar Pradesh
201303
0000IN30064410163995
51.00 15-NOV-2012
RAGUPINDER PREET
KAUR BASRAI
SUNIL CHAUDHARY
RAGHBIR SINGH
BASRAI
LATE MANSINGH
CHAUDHARY
NA
BIRLA SOFT LTD 2ND FLR BLOCK 3
SOFTWARE TECHNOLOGY PARK
COMPLEX SECTOR 29 NOIDA
F 50 SECTOR 40 GOLF LINKS NOIDA UP
Uttar Pradesh
201303
0000IN30047643272889
189.00 15-NOV-2012
D 31 SECTOR 36 NOIDA
Uttar Pradesh
201303
0000IN30021410653924
42.00 15-NOV-2012
1102 ATS GREENS VILLAGE SECTOR 93
A NOIDA
C 235 POCKET 7 KENDRIYA VIHAR SEC
82 NOIDA
TATA CONSULTANCY SERVICES C 56
PHASE II NOIDA
VILLA I ATS GREENS I PLOT A 86
SECTOR 50 NOIDA U P
8/701, SHAKTI KUNJ PLOT B-9/3 SECTOR62 NOIDA
IDBI LTD H-1A/30 SECTOR-63 NOIDA
Uttar Pradesh
201304
0000IN30048410305556
51.00 15-NOV-2012
Uttar Pradesh
201304
0000IN30047643353086
210.00 15-NOV-2012
Uttar Pradesh
201305
0000IN30047643262428
84.00 15-NOV-2012
Uttar Pradesh
201307
0000IN30048410290886
51.00 15-NOV-2012
Uttar Pradesh
201307
0000IN30155721096485
30.00 15-NOV-2012
Uttar Pradesh
201307
0000IN30045011328879
21.00 15-NOV-2012
D 147 SECTOR 61 NOIDA
C/O MR. P SINHA FLAT NO. 6, TISCO
OFFICERS ENCLAVE GHS-3, PLOT B,
SECTOR BETA-1 GREATER NOIDA U.P
C-114, BETA I GREATER NOIDA G B
NAGAR UP GREATER NOIDA
E/212 BETAI GRATER NOIDA
Uttar Pradesh
Uttar Pradesh
201307
201308
0000IN30047640711144
0000IN30088814669438
81.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
201308
0000IN30047641357184
51.00 15-NOV-2012
Uttar Pradesh
201308
0000IN30047642848102
6.00 15-NOV-2012
C/114 SECTOR BETA 1ST GAUTAM BUDH
NAGAR GREATER NOIDA U P
HOUSE NO 159 BLOCK H BETA II
GREATER NOIDA
19/157B NEW GOPAL PURI OPP LAXMI
STEEL ROLLING MILL PALA ROAD
ALIGARH
TAPASYA SAMAD ROAD ALIGARH
H. NO. 31 MAHESHWARI TENT HOUSE
MAHENDRA NAGAR ALIGARH
3/295 J , PRAGATI VIHAR MARRIS ROAD
ALIGARH
TAPASYA SAMAD ROAD ALIGARH
YUSUF VILLA SYED COLONY NEW SIR
SYED NAGAR ALIGARH
S/O H L VARSHNEY H NO 3/209 B SHYAM
NAGAR ALIGARH
C/o RAM CHAND POORAN CHAND
RAILWAY RAOD ALIGARH
Uttar Pradesh
201308
0000IN30154917134887
51.00 15-NOV-2012
Uttar Pradesh
201308
0000IN30133018017759
21.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30039413233209
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
202001
202001
0000IN30240410098137
0000IN30120910063075
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30120910094604
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
202001
202001
0000IN30240410098129
0000IN30039414005193
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30154917424839
9.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30240410081726
51.00 15-NOV-2012
LAXMI CHANDRA
AGARWAL
RAJESH KUMAR
SURESH SHARMA
SATISH KUMAR PEKALA VENKATA RAO PEKALA
CHANDRIMA DAW
NA
DEEPAK KUMAR
PATANKAR
PRACHI GARG
LATE L G PATANKAR
PRAVEEN SACHDEVA
CHHAYA JHA
VIRENDER
SH PARIMAL JHA
SHARAD GARG
SATYA PRAKASH
SUNIL KUMAR
AGRAWAL
VISHAL GARG
L N AGRAWAL
YOGENDRA SINGH
LATE SH H S YADAV
ASHA SARASWAT
J P SHARMA
RAKESH KUMAR GARG
S P GARG
DEEPAK MITTAL
LATE V K AGARWAL
GAURAV MAHESHWARI CHANDRA PRAKASH
MAHESHWARI
HARSH VARDHAN
LATE SH VEERENDRA
SINGH
SINGH
KALPNA MITTAL
DEEPAK MITTAL
KHALID BIN YUSUF
MOHD YUSUF KHAN
KHAN
KRISHNA KUMAR
HIRALAL VARSHNEY
VARSHNEY
MANISH AGRAWAL
POORAN CHAND
AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANJU SHARMA
PRAKASH CHANDRA
SHARMA
MANJU SHARMA
PRAKASH CHANDRA
SHARMA
MANJU SHARMA
PRAKASH CHANDRA
SHARMA
MOHAN SWARUP
LATE ISWAR DAS
ARORA
ARORA
NAROTTAM BHARGAVA JUGAL KISHOR
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2/23A, RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721120222
51.00 15-NOV-2012
2/23A, RAM GHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721120231
51.00 15-NOV-2012
2/23A, RAM GHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721120249
51.00 15-NOV-2012
NEW BASTI KHAIR ALIGARH
Uttar Pradesh
202001
0000IN30240410098750
21.00 15-NOV-2012
PAVAN AUTO MOBILES SARAI REHMAN
G T ROAD ALIGARH
SARAI BALI MAHESHWARI NAGAR
ATAURLI ALIGARH
101 SARAI HAKIM ALIGARH UP
14, ARYA NAGAR AVANTIKA PHASE-II
RAMGHAT ROAD ALIGARH
SURYA SADAN M-15, SHATABDI NAGAR
COLONY , RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30240410051205
45.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30155720728380
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
202001
202001
0000IN30240410030422
0000IN30155720728398
24.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30155720999936
30.00 15-NOV-2012
PADMA RANI
MAHESHWARI
PRAMOD KUMAR
PRAMOD KUMAR
MAHESHWARI
RAM BABU SINGH
SATYA RAI
MAHESHWARI
KANHYA LAL
SH SATYA DEO
MAHESWARI
KEHARI SINGH
SANJAY VARSHNEY
15/84 KANOON GOYAN ALIGARH
Uttar Pradesh
202001
0000IN30240410099295
21.00 15-NOV-2012
SANTOSH KUMAR
MAHENDRA PAL
VARSHNEY
SH HORI LAL
M/S BHARAT MACHINARY MART 9/326,
KANWARI GANJ ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721064519
15.00 15-NOV-2012
SHALINI BHARGVA
N BHARGVA
Uttar Pradesh
202001
0000IN30240410040990
21.00 15-NOV-2012
TRILOKI NATH GAUR
LATE BANWARI LAL
GAUR
SHYAM LAL GARG
SARAI REHMAN MLOOKCHAND
COMPOUND G T ROAD ALIGARH
15/102 ISHA NAGAR SASNI GATE
ALIGARH
MOTI MILL COMPOUND OPP H B INTER
COLLEGE G T ROAD ALIGARH UP
Uttar Pradesh
202001
0000IN30155720596147
21.00 15-NOV-2012
Uttar Pradesh
202001
0000IN30011810301602
51.00 15-NOV-2012
UMESH CHANDRA
GARG
VINAY KUMAR
MAHESHWARI
BHAGWATI PRASAD
MAHESHWARI
'BHAGWATI BHAWAN' PALA SAHIBABAD
ROAD SASNI GATE ALIGARH
Uttar Pradesh
202001
0000IN30155721108285
30.00 15-NOV-2012
VISHAL SARASWAT
J P SHARMA
Uttar Pradesh
202001
0000IN30039412962257
21.00 15-NOV-2012
YAGYESHWAR DUTT
SHARMA
AIJAZ WASI
SHYAM LAL SHARMA
Uttar Pradesh
202001
0000IN30155720430165
42.00 15-NOV-2012
Uttar Pradesh
202002
0000IN30011810580744
30.00 15-NOV-2012
KARUNA SAINI
P A SAINI
Uttar Pradesh
202002
0000IN30155721120265
30.00 15-NOV-2012
MINU SAINI
P A SAINI
Uttar Pradesh
202002
0000IN30155721120273
30.00 15-NOV-2012
MOHD SAAD
MASHHOOD
Neelam Srivastava
M S MASHHOOD
19/157 B NEW GOPAL PURI OPP LAXMI
STREET ROLLING MILL PALA ROAD
ALIGARH (UP)
C/O SRI S C GUPTA 1/568, B-1, NEW
SURENDRA NAGAR ALIGARH
4/467 ZOHRA BAGH CIVIL LINES (UP)
ALIGARH
G-10, VIKRAM COLONY RAMGHAT ROAD
ALIGARH
G-10, VIKRAM COLONY RAMGHAT ROAD
ALIGARH
4/206 B/1 SAHAB BAGH CIVIL LINES
ALIGARH U P
AB - 57 Medical College Colony ; AMU
Aligarh
Uttar Pradesh
202002
0000IN30154918281726
60.00 15-NOV-2012
Uttar Pradesh
202002
00001201060600002395
45.00 15-NOV-2012
WASI AHMAD
NA
First Name
Father/Husband First
Name
P A SAINI
A N SAINI
Address
G-10, VIKRAM COLONY RAMGHAT ROAD
ALIGARH
GYAN PRAKASH
LATE SHRI S P
B 1 SAURABH ENCLAVE JAI RAM BAGH
CHAURASIA
CHAURASIA
DAYAL BAGH AGRA
SUBHASH CHANDRA
OM PRAKASH
16 KAVERI PURAM DAYAL BAGH AGRA
SARIN
UTTAR PRADESH
NEERAJ MAHESHWARI SH SATYA PEO
SARAI BALI MAHESHWARI NAGAR
MAHESHWARI NAGAR
ATRAULI ALIGARH
REKHA RANI BHATT
SHRDBHATT
D-15, NAPS.TOWNSHIP, NARORA,
DISTT.BULANDSHAHR(U.P)
DAULAT RAM JAIN
RAJVEER PRASAD JAIN JAIN STREET CHOWK DURGA PRASAD
POST- DIBAI BULANDSHAHR
ALKA AGARWAL
SUDHIR AGARWAL
H.NO. 7, PRABHUDAYAL JAHANGIRABAD
BULANDSHAHR
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA 27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
VIPIN KUMAR
PRAKASH CHAND
MOHALLA MOTHAR PURA SHIKARPUR
BANSAL
BULANDSHAHR
DR SURESH CHANDRA RAM KISHORE
FARYAI BAZAR P.O. CHANDAUSI
AGRAWAL
AGRAWAL
MORADABAD
MANOJ KUMAR
SHRI VK AGRAWAL
M/S SANEHILAL SARRA MAL CLOTH
MARKET CHANDAUSI DISTTMORADABAD
SHALU KAUSHAL
GREESH CHAND
SUBHASH ROAD CHANDAUSI
KAUSHAL
VISHNU KUMAR
SHRI SURENDRA
HOUSE NO.4 RANI BAGH SUBHAS
KUMAR
NAGAR CHANDAUSI
ANIL GUPTA
SH MAHADEV PRASAD 117 RAMA ENCLAVE BHOOR, BEHIND
GUPTA
SAMRAT HOTEL BULANDSHAHR, UTTAR
PRADESH
ARUN KUMAR SHARMA LATE SHYAGDUTT
CHANAKYA PURI, LALLA BABU
SHARMA
CHORAHA, BULANDSHAHR(U.P.)
DURGESH SHARMA
SHARUN KUMAR
CHANKYAPURI, (TEACHERS COLONY)
SHARMA
BULANDSHAHR(U.P.)
RAJ KUMAR
SHTEJPAL SINGH
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
SAURABH CHATURVEDI SH N K CHATURVEDI
293/18 PREM NAGER P.O. KRISHNA
NAGER BULAND SHAHAR
SHASHI SINGH
AMAR PAL SINGH
VILL POST - SEGA JAGATPUR
BULANDSHAHAR UTTAR PRADESH
SHRI NARAYAN VAISH SH SHEO NARAYAN
RAJE BABU ROAD OPP. TREASURY
VAISH
OFFICE P.O. B.P.S. BULANDSHAHAR
ABHISHEK GUPTA
LATE OM PRAKASH
229, SHIV PURI BEHIND KHADI ASHRAM
GUPTA
KHURJA
GAURAV AGGARWAL
PRAHLAD KUMAR
S/O SH PRAHLAD KUMAR JATIA
QUARTER, KAKRALA KHURJA DIST
BULANDSHAHER (U.P.)
ASLAM KHAN
NA
VILL- 8, PO. RABUPURA G.B NAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202002
0000IN30155721120214
45.00 15-NOV-2012
Uttar Pradesh
202005
0000IN30011810607586
21.00 15-NOV-2012
Uttar Pradesh
202005
0000IN30267930941596
141.00 15-NOV-2012
Uttar Pradesh
202280
0000IN30155720728373
51.00 15-NOV-2012
Uttar Pradesh
202389
0000IN30205010006215
21.00 15-NOV-2012
Uttar Pradesh
202393
0000IN30039413978023
6.00 15-NOV-2012
Uttar Pradesh
202394
00001201911800000303
51.00 15-NOV-2012
Uttar Pradesh
202394
0000IN30020610302754
21.00 15-NOV-2012
Uttar Pradesh
202395
0000IN30011810674896
51.00 15-NOV-2012
Uttar Pradesh
202412
0000IN30118620034407
21.00 15-NOV-2012
Uttar Pradesh
202412
0000IN30276730009480
30.00 15-NOV-2012
Uttar Pradesh
202412
0000IN30240410079514
21.00 15-NOV-2012
Uttar Pradesh
202412
0000IN30276730009509
36.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30020610539659
21.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30205010035867
51.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30205010022908
51.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30205010037274
21.00 15-NOV-2012
Uttar Pradesh
203001
00001201910200001131
21.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30020610436653
900.00 15-NOV-2012
Uttar Pradesh
203001
0000IN30282210036586
51.00 15-NOV-2012
Uttar Pradesh
203131
0000IN30155720827026
30.00 15-NOV-2012
Uttar Pradesh
203131
0000IN30290240489689
21.00 15-NOV-2012
Uttar Pradesh
203209
00001201640000015916
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MUKESH SINGHAL
DILIP GOYAL
NA
RAM BILAS GOYAL
VILL P.O. RABUPURA G.B NAGAR
STREET NO 6 GIRAJ COLONY HATHRAS
Uttar Pradesh
Uttar Pradesh
203209
204101
00001201640000015707
0000IN30240410088987
21.00 15-NOV-2012
51.00 15-NOV-2012
GEETA AGARWAL
204101
0000IN30240410062509
42.00 15-NOV-2012
Uttar Pradesh
204101
0000IN30240410035254
21.00 15-NOV-2012
Uttar Pradesh
204101
0000IN30176610028449
51.00 15-NOV-2012
SUNITA RANI
SURESH CHANDRA
TARA BARMAN
SURESH CHANDRA
SRI YADRAM
LATE DR GC BARMAN
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
204101
204101
204101
00001202140000027301
00001202140000027316
0000IN30088814861906
21.00 15-NOV-2012
21.00 15-NOV-2012
45.00 15-NOV-2012
MOHD ABRAR
HAJI MOHD JAHOOR
KHAN
SHIVCHARAN LAL JAIN
C/o PREM NARAIN VAIDHYA A 6
INDUSTRIAL STATE HATHRAS
MANISH TEXTILE AGENGY CHAWAR
GATE HATHRAS UP
988, DOVARA BALA KOLONY HATHRAS
ALIGARH U.P.
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
KANCHAN NAGAR AGRA ROAD
HATHRAS HATHRAS
MOH- GADDA PURDIL NAGAR HATHRAS
Uttar Pradesh
SUDHA AGRAWAL
KRISHNA KUMAR
AGARWAL
SURESH CHAND
MAHESHWARI
RISHI KUMAR BANSAL
Uttar Pradesh
204214
0000IN30155720453994
21.00 15-NOV-2012
SHYAM BHAWAN ABOVE BANK OF
BARODA BAJAJA BAZAR DEVI ROAD
MAINPURI
KAILASH SINGH RAJPUT BHAIN PURA CHIBRA MAU KAHNAUJ
MAINPURI
AMRIT SINGH
CHUKCH COMPOUND AGRA GATE BYE
PASS ROAD SHIKOHABAD
Vinay Mohan Gupta
333 Katra Fateh Mahmood Khan Etawah U
P
PREM KISHOR
29 I KUNJ ETAWAH
Krishana Swaroop Gupta 235 Berun Katra Sahab Khan Etawah U P
Uttar Pradesh
205001
0000IN30267932498897
15.00 15-NOV-2012
Uttar Pradesh
205001
0000IN30155721144958
51.00 15-NOV-2012
Uttar Pradesh
205135
00001201640000038963
75.00 15-NOV-2012
Uttar Pradesh
206001
0000IN30177410083324
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
206001
206001
0000IN30165310024968
0000IN30177410083699
21.00 15-NOV-2012
21.00 15-NOV-2012
SHRI JAWAHAR LAL
PANDEY
Rakesh kumar Jain
Rakesh Kumar Jain
MOTI LAL MEHROTRA
PATTA BAGH FRIENDS COLONY
ETAWAH ETAWAH
90 Lal Pura Etawah U P
90 Lal Pura Etawah U P
5/36, VIKAS KHAND GOMTI NAGAR
LUCKNOW
PUNJABI COLONY 174, TILAK NAGAR
AURAIYA
2043, PATEL KUNJ UPPC NAGAR
DIBIYAPUR KANPUR
1121, CHIPLANKUR KUNJ UPPC NAGAR
DIBIYAPUR AURAIYA
QR NO 2231 SAROJANI KUNJ UPPC
NAGAR DIBIYAPUR AURAIYA
VILL-KHERA(LAKHANAPUR) PO-UMARI
AURAIYA
VILL- DAKHNAI POST- KAMARA AURAIYA
Uttar Pradesh
206001
00001201640000023997
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Maharashtra
206001
206001
206010
0000IN30177410055838
0000IN30177410056919
0000IN30155720331088
21.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
206122
0000IN30155721131184
21.00 15-NOV-2012
Uttar Pradesh
206244
0000IN30155720949724
51.00 15-NOV-2012
Uttar Pradesh
206244
0000IN30155720920197
30.00 15-NOV-2012
Uttar Pradesh
206244
0000IN30155720924885
51.00 15-NOV-2012
Uttar Pradesh
206244
0000IN30155721122388
21.00 15-NOV-2012
Uttar Pradesh
206250
0000IN30155720245070
21.00 15-NOV-2012
ANOOP MISENING STORE GT.ROAD
ETAH
Uttar Pradesh
207001
0000IN30155720436504
45.00 15-NOV-2012
MANISH MAHESHWARI
PRASHANT JAIN
SHASHI BALA RAJPUT
YATENDER SINGH
Dipti Gupta
PEEUSH AGARWAL
Prabhat Gupta
SHASHI PANDEY
Servesh Jain
Servesh Jain
ASHOK KUMAR
MEHROTRA
RAVI BHAN SINGH
SURYA BHAN SINGH
ANIL VERMA
V S VERMA
ATUL KUMAR
AGNIHOTRI
MANOJ RAMKRISHNA
MESHRAM
RANJANA DEVI
SRI BISHUN KANT
AGNIHOTRI
LATE RAMKRISHNA A
MESHRAM
YASHWANT SINGH
AKHILESH KUMAR
SHRI RAM NARAYAN
MAN MOHAN RATHI
OM PRAKASH RATHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MONIKA YADAV
MUKESH SHARMA
PRADEEP SINGH
T R SHARMA
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310051412
0000IN30155720449060
21.00 15-NOV-2012
36.00 15-NOV-2012
Pradumn Kumar Jain
Ashok Kumar Jain
Uttar Pradesh
207001
0000IN30177410032133
30.00 15-NOV-2012
Bhawana Agrawal
Satish Chandra Agrawal
Uttar Pradesh
207123
0000IN30177410022442
21.00 15-NOV-2012
KUSUM GURHAR
DEVENDRA SINGH
GURHAR
20 ARUNA NAGAR ETAH UP
57/A, NARAYAN NAGAR AGRA ROAD
ETAH
House No 93 Opp of Police Quater
Shikhohabad Road Etah
State Bank Colony Kasganj Dist Etah Uttar
Pradesh
C/O D S GURHAR OPP HYDEL PRABHU
PARK NADARI GATE KASGANJ
Uttar Pradesh
207123
0000IN30011810650548
21.00 15-NOV-2012
MANJUSHREE TAWARI
SHPURSHOTTAM DASS MOHALLA- NAWAB STREET - BOHRAN
TAWARI
KASGANJ(U.P.)
Purshottam Dass Tawari Bohran Street Mohalla Nawab Kasganj Uttar
Pradesh
Janki Prasad Maheshwari Mohalla Nathu Ram Gali Pachoriyan
Kasganj Etah
A P Gupta
C/o Arvind Maheshwari Chola Gali Kasganj
Distt Etawah
MUNSHILAL GUPTA
CANARA BANK MAREHARA ETAH
Uttar Pradesh
207123
0000IN30296010003346
9.00 15-NOV-2012
Uttar Pradesh
207123
0000IN30177410014379
21.00 15-NOV-2012
Uttar Pradesh
207123
0000IN30177410084982
51.00 15-NOV-2012
Uttar Pradesh
207123
0000IN30177410055889
21.00 15-NOV-2012
Uttar Pradesh
207401
0000IN30155720416399
21.00 15-NOV-2012
NA
38/163 MESTON ROAD KANPUR
Uttar Pradesh
208001
0000IN30155710249843
21.00 15-NOV-2012
NARVOTUM SINGH
CHIBRA MAU KANNAUJ BHAINPURA
MAINPURI
FLAT NO. 6 ADHARSHILA 7/37, TILAK
NAGAR KANPUR
15/4, PRANTIYA KHAND P.W.D. CAMPUS,
INSPECTION HOUSE CIVIL LINES
KANPUR
105/130, CHAMAN GANJ SAEEDABAD
KANPUR
15/84, CIVIL LINES, FIRST FLOOR BEHIND
BRAHMANAND APPARTMENT KANPUR
Uttar Pradesh
208001
0000IN30155721144940
51.00 15-NOV-2012
Uttar Pradesh
208001
00001203270000006375
51.00 15-NOV-2012
Uttar Pradesh
208001
00001203270000018000
36.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30155721156073
51.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30155721028628
51.00 15-NOV-2012
Uttar Pradesh
208001
00001203270000006360
51.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30154918883966
102.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30155721024121
36.00 15-NOV-2012
NA
FLA NO. 6 ADHARSHILA 7/37, TILAK
NAGAR KANPUR
C/O NITIN AGARWAL 16/72 CIVIL LINES
KANPUR
95/61-1, KALLOOMAL STREET BECON
GANJ KANPUR
13/392 I CIVIL LINES KANPUR
Uttar Pradesh
208001
0000IN30112715169325
6.00 15-NOV-2012
NA
15/70 A CIVIL LINES KANPUR
Uttar Pradesh
208001
0000IN30088813693055
51.00 15-NOV-2012
LATE TRGUPTA
ATUL SRIVASTAVA
NA
69/237, DANAKHORI KANPUR
R-77, YASHODA NAGAR KANPUR
421 FAITHFUL GANJ CANTT KANPUR
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208001
208001
208001
0000IN30055610172029
0000IN30105510213095
0000IN30133018855953
21.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Manjushree Tawari
Sandeep Maheshwari
Seeta Gupta
JAI HIND PRAKASH
GUPTA
KAILASH CHANDRA
AGARWAL
KAILASH SINGH
RAJPOOT
KAUSHAL BHARTIYA
MOHAMMAD YAQUB
MRKRISHNA KUMAR
BHARTIYA
NA
MOHD LAEEQ
LATE MOHD SALIM
MONA SINGHAL
AWADHESHWAR
PRASAD AGARWAL
NAMITA BHARTIYA
KAUSHAL BHARTIYA
NEERAJ KAUSHAL
AWADH BEHARI
KAUSHAL
MD FAISAL
NISHAT FATIMA
PREM CHANDRA
AGARWAL
RAGHUNATH KUMAR
MEHROTRA
RAJ KUMAR GUPTA
RASHMI SRIVASTAVA
REKHA SAXENA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANJAY GUPTA
State
PINCode
Folio Number of
Securities
DR PRAKASH CHANDRA 128/490, Y-1, KIDWAI NAGAR KANPUR
GUPTA
JALIL AHMAD
89/283 G U PARK DEPUTY KA PARAO
KANPUR
NA
22/3 A, PATKAPUR CHAIN SUKH KA HATA
KANPUR
MADAN MOHAN DASS
24/13, 24, BIRHANA ROAD KANPUR
NA
16/90 CIVIL LINES KANPUR
Uttar Pradesh
208001
0000IN30105510188779
51.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30155720493942
21.00 15-NOV-2012
Uttar Pradesh
208001
0000IN30112715763453
12.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30105510174087
0000IN30112715383805
36.00 15-NOV-2012
36.00 15-NOV-2012
SRKUNWAR SINGH
NL 12/37 BARRA-6 KANPUR
RATHORE
SRI SURESH CHANDRA 113/172 SWAROOP NAGAR KANPUR
GUPTA
B B PRASANGI
MIG 2 CHANDRA VIHAR AZAD NAGAR
KANPUR
LATE S SINGH
VILLAGE BIRSINGHPUR BARRYPUR
FATEHPUR
ATUL MEHROTRA
8/196 A ARYA NAGAR KANPUR
LATE S N BANERJEE
112/320 SWAROOP NAGAR KANPUR
Uttar Pradesh
208001
00001201860100009395
21.00 15-NOV-2012
Uttar Pradesh
208002
0000IN30055610005049
21.00 15-NOV-2012
Uttar Pradesh
208002
0000IN30133018666553
30.00 15-NOV-2012
Uttar Pradesh
208002
0000IN30105510158583
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
208002
208002
0000IN30133018716162
0000IN30105510171579
45.00 15-NOV-2012
21.00 15-NOV-2012
CHANDRA BHAN GUPTA INDIAN OVERSEAS BANK SARVODAYA
NAGAR KANPUR
DHARMENDRA KISHOR LATE RAVI SHANKER
A/44, SHANTI NAGAR CANTT KANPUR
TRIPATHI
TRIPATHI
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
280 1 SHASTRI NAGAR KANPUR
MANISH KUMAR
CHATURBHUJ SAHAI
447/5 SHASTRI NAGAR KANPUR
SRIVASTAVA
SRIVASTAVA
PARITOSH SRIVASTAVA NA
ANAND SADAN 120/448 LAJPAT NAGAR
KANPUR U P
PRITAM SINGH
BHUPENDRA SINGH
117/310 H1 MODEL TOWN PANDU NAGAR
KANPUR
SADHANA MISHRA
OP MISHRA
111/2 SHASTRI NAGAR KANPUR
SHALINI AHUJA
INDRA JEET AHUJA
122/590,JAMUNA APPARTMENT SINDHI
COLONY SHASTRI NAGAR KANPUR
Uttar Pradesh
208002
0000IN30045011708556
51.00 15-NOV-2012
Uttar Pradesh
208004
0000IN30155720114209
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
208005
208005
0000IN30018312941926
0000IN30047643202302
21.00 15-NOV-2012
378.00 15-NOV-2012
Uttar Pradesh
208005
0000IN30047643392226
51.00 15-NOV-2012
Uttar Pradesh
208005
0000IN30088814003834
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
208005
208005
0000IN30133018734533
0000IN30112716599675
21.00 15-NOV-2012
21.00 15-NOV-2012
YASHOVARDHAN
PATHAK
Uttar Pradesh
208005
0000IN30047643351290
51.00 15-NOV-2012
Uttar Pradesh
208006
0000IN30105510268777
21.00 15-NOV-2012
Uttar Pradesh
208006
0000IN30105510243947
21.00 15-NOV-2012
Uttar Pradesh
208007
0000IN30133017221035
60.00 15-NOV-2012
Uttar Pradesh
208007
0000IN30267931763350
51.00 15-NOV-2012
SHAHMINA BEGUM
SHASHI AGARWAL
SUBRATO DAS
SUMBHU NATH KONAR
SURENDRA KUMAR
ALOK GUPTA
MARK ANAND
PRASANGI
RAM ASREY SINGH
SANGITA MEHROTRA
SHAILENDRA NATH
BANERJEE
SUSHIL GUPTA
HARJEET SINGH
KIRAN DEVI VERMA
KAILASH NATH GARG
RAM KRISHAN VAISH
Address
SHREE NIWAS PATHAK ASSISTANT COMMISIONER DIVISION 3
CENTRAL EXCISE SARVODAYA NAGAR
KANPUR
S MAHINDER SINGH
34/24, BLOCK NO 4 GOVIND NAGAR
KANPUR
ANIL KUMAR VERMA
124/150, C-BLOCK, GOVIND NAGAR
KANPUR
BK GARG
37 NETAJI NAGAR PAC ROAD BEHIND
JUGAL TALKIES KANPUR
RAGHUNATH PRASAD
PLOT NO.1/4, NETAJI NAGAR NEAR PAC
VAISH
TURN G.T.ROAD KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AMITA SINGH
ANIL SINGH
129-M-BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
00001303190100010501
21.00 15-NOV-2012
MEENU GUPTA
LALLAN PRASAD GUPTA 128/175 E BLOCK KIDWAI NAGAR
Uttar Pradesh
KANPUR
BRIJ KUMAR GUPTA
128/19-B BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh
208011
0000IN30202534069055
150.00 15-NOV-2012
208011
0000IN30155721153067
51.00 15-NOV-2012
NA
128/7 B BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30155710155096
30.00 15-NOV-2012
DEV RAJ BHATIA
RL BHATIA
Uttar Pradesh
208012
0000IN30105510412328
12.00 15-NOV-2012
GURCHARAN SINGH
PREETI GUPTA
LATE S GOPAL SINGH
SANJAY GUPTA
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155720747561
0000IN30105510188607
51.00 15-NOV-2012
51.00 15-NOV-2012
SANJAY KUMAR
SHEKHAR KUMAR
SINHA
SURJEET KAUR
VIVEK SAXENA
GOPAL DAS
SUSHIL KUMAR SINHA
123-526 FACTORY AREA FAZAL GANJ
KANPUR
119/79, BAMBA ROAD KANPUR
490/128, Y-BLOCK KIDWAI NAGAR
KANPUR
118/42 KAUSHALPURI KANPUR
111/440 - A ASHOK NAGAR KANPUR
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30133019000280
0000IN30105510105925
75.00 15-NOV-2012
21.00 15-NOV-2012
S KEWAL SINGH
ARUN KUMAR
122/59, SAROJINI NAGAR KANPUR
111/91, SMRITI ASHOK NAGAR KANPUR
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155721028679
0000IN30105510269954
51.00 15-NOV-2012
21.00 15-NOV-2012
MADAN GUPTA
SRI DINESH CHAND
GUPTA
SALAMAT ULLAH
DEODUTT SINGH
127/W/264 KESHAV NAGAR KANPUR
Uttar Pradesh
208014
0000IN30055610141064
21.00 15-NOV-2012
SAMI ULLAH SHEIKH
DHIRENDRA DEODUTT
SINGH
JAGDISH NARAIN SINGH LATE RAM PRASAD
SINGH
JAGDISH CHANDRA
RAJA RAM KATIYAR
KATIYAR
HARENDRA SINGH
SHEO JE SINGH
67/11 JUHI SAFED COLONY KANPUR
HIG -4 MADHAVPURAM IIT KANPUR
KANPUR
L.I.G.- 1190 AVAS VIKAS COLONY NO - 3
KANPUR
J-374, A V NO.1 KESHAV
PURAM,KALYANPUR KANPUR
9A III/5 PANKI POWER HOUSE KANPUR
Uttar Pradesh
Uttar Pradesh
208014
208016
00001303190100010396
0000IN30021411145028
21.00 15-NOV-2012
15.00 15-NOV-2012
Uttar Pradesh
208017
0000IN30055610139924
21.00 15-NOV-2012
Uttar Pradesh
208019
0000IN30105510311172
36.00 15-NOV-2012
Uttar Pradesh
208020
0000IN30047642667186
51.00 15-NOV-2012
MITHLESH KUMAR
RAM NARAYAN PAL
SAFI AHMED
483 E BLOCK PANKI KANPUR
Uttar Pradesh
29, SHAHPUR PANKI KANPUR
Uttar Pradesh
INDION OIL CORPORATION LIMITED
Uttar Pradesh
(MARKETING DIVISION ) INDANE
BOTTLING PLANT GANGAGANT KANPUR
208020
208020
208020
0000IN30155720514625
0000IN30105510302403
0000IN30155711103968
36.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
LATE SH K B
SRIVASTAVA
SANJIB KUMAR BEHERA PURNA CHANDRA
BEHERA
VINAY KUMAR MASIH
SHRI RMASIH
39A SHAHPUR, PANKI KANPUR
Uttar Pradesh
208020
0000IN30105510295335
21.00 15-NOV-2012
QUATER NO C 1 INDIAOIL COLONY
Uttar Pradesh
PANKI KANPUR
QR. NO - 57-B- BLOCK 'E' PANKI KANPUR Uttar Pradesh
208020
0000IN30202534026622
30.00 15-NOV-2012
208020
0000IN30055610093785
21.00 15-NOV-2012
CHANDRA UDAI
SRIVASTAVA
ANKIT CHACHRA
A-1239 , AWAS VIKAS COLONY M I G
HANSPURAM KANPUR
1254 NEAR JAINA PLACE RATANLAL
NAGAR KANPUR
Uttar Pradesh
208021
0000IN30267933640170
21.00 15-NOV-2012
Uttar Pradesh
208022
00001302370000010224
30.00 15-NOV-2012
SHOBHIT KUMAR
GUPTA
SIDDHARTH BAJPAI
RATI RAM VERMA
RAM PAL
RAJJAK
SANJAY SRIVASTAVA
JAGDISH PRASAD
SRIVASTAVA
SRI PREM PRAKASH
CHACHRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PREM PRAKASH
CHACHRA
VINEET KHOSLA
LATE MANGAL SEN
CHACHRA
S C KHOSLA
KANMAL SETHIA
JASROOP MAL SETHIA
1254 NEAR JAINA PLACE RATANLAL
Uttar Pradesh
NAGAR KANPUR
603 ANAND PALACE 10/499 ALLENGANJ Uttar Pradesh
KANPUR
133/20 O BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh
MADHU GUPTA
SANJAY KUMAR GUPTA 38 , ANANDPURI KANPUR
PUTTI LAL YADAV
NA
130/78 A BAGAHI KANPUR 208023
KANPUR
DEEPAK MAHESHWARI KESHAV CHANDRA
KESHAV CHANDRA MAHESHWARI 89 B
MAHESHWARI
VIKAS NAGAR KANPUR
VIRENDRA NARAIN
LATE RAJ NARAIN
33 A VIKAS NAGAR IN FRONT OF
TRIPATHI
TRIPATHI
ALLAHABAD BANK KANPUR
ALKA GUPTA
SHRI GANGA NARAYAN 117 K/80 OPP.KULVANTI R.S.PURAM
GUPTA
SARVODAYA NAGAR KANPUR
MANISHA PACHISIA
MANMOHAN PACHISIA FLAT NO 201, SWASTI APPT O BLOCK ,
GEETA NAGAR, NR GEETA NAGAR RLY
CROSSING KANPUR
SHYAMAL KUMAR SAHA LATE DWIJENDRA NATH 117/N/37H KDA COLONY RANI GANJ
SAHA
KAKADEO KANPUR
SUNIL KUMAR
LATE BINDESHWARI
117/Q/740 SHARDA NAGAR KANPUR
PRASAD
NISHA SHARMA
SANJAY SHARMA
378 A/C 1 INDIRA NAGAR KANPUR
DEEPIKA ARYA
NA
112/4, SHASTRI NAGAR, KANPUR
VIMLA SAWLANI
NA
168 Z 1 HEMANT VIHAR BARRA 1
KANPUR
MAYA SHUKLA
RADHEY SHYAM
LIG 59, RATAN LAL NAGAR KANPUR
SHUKLA
SUSHEELA AGARWAL
LATE DR LNAGARWAL 1/88 TALAIYA LANE FATEHGARH
PRABHA KANT DIXIT
SHRI RADHEY SHYAM
WARD NO-6, NEHRU NAGAR, PORWAL
GALI, JHINJHAK, DEHAT, KANPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
208022
00001302370000010211
51.00 15-NOV-2012
208022
0000IN30047641867539
9.00 15-NOV-2012
208023
0000IN30133018358464
51.00 15-NOV-2012
Uttar Pradesh
208023
0000IN30055610265424
51.00 15-NOV-2012
Uttar Pradesh
208023
0000IN30001110146229
51.00 15-NOV-2012
Uttar Pradesh
208024
0000IN30047640465048
51.00 15-NOV-2012
Uttar Pradesh
208024
0000IN30112716833174
21.00 15-NOV-2012
Uttar Pradesh
208025
0000IN30055610224303
30.00 15-NOV-2012
Uttar Pradesh
208025
0000IN30012610783389
30.00 15-NOV-2012
Uttar Pradesh
208025
0000IN30133018171293
51.00 15-NOV-2012
Uttar Pradesh
208025
0000IN30155720681218
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208026
208027
208027
0000IN30133018667386
0000IN30226910152638
0000IN30088813697187
42.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
208060
0000IN30105510232754
201.00 15-NOV-2012
Maharashtra
Uttar Pradesh
209011
209302
0000IN30055610225087
00001203040000003781
45.00 15-NOV-2012
270.00 15-NOV-2012
209602
0000IN30155710531207
21.00 15-NOV-2012
209625
0000IN30055610246849
15.00 15-NOV-2012
ANIL KUMAR KATIYAR
LAJJA RAM KATIYAR
CHAITANYA RASTOGI
RAKESH RASTOGI
VILL/PO- BHOOPAT PATTI
Uttar Pradesh
FARRUKHABAD
5/31 RASTOGI MOHALLA FARRUKHABAD Uttar Pradesh
Meena Agarwal
Sharad Chandra Agarwal
2/99, Lohai Road Farrrkhabad
Uttar Pradesh
209625
00001201060600014468
21.00 15-NOV-2012
NEELU AGARWAL
UMESH CHAND
AGARWAL
PREM AVTAR RASTOGI
5/96 MITTU KUCHA FARRUKHABAD
Uttar Pradesh
209625
0000IN30055610114824
51.00 15-NOV-2012
NEAR BANK OF INDIA BRINDAWAN GALI
CHOWK FARRUKHABAD
4/172, NUNHAI FARRUKHABAD
MOH BARA BAZAR KANNAUJ
C/O SATYARUPA PANDEY J P GIRLS
INTER COLLEGE KANNAUJ
Uttar Pradesh
209625
0000IN30155720232083
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
209625
209725
209725
00001201060600020539
0000IN30112715023230
0000IN30155720561415
21.00 15-NOV-2012
42.00 15-NOV-2012
21.00 15-NOV-2012
RANJANA RASTOGI
SHUBHAM TIWARI
MITHLESH SAXENA
SAURABH PANDEY
KESHAV TIWARI
NA
RAJENDRA PRASAD
PANDEY
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
68 , PURANI BAZAR UNNAO
Uttar Pradesh
209801
0000IN30055610039548
21.00 15-NOV-2012
KISAN BEEJ BHANDAR 111 CIVIL LINE
UNNAO
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155720512693
15.00 15-NOV-2012
Uttar Pradesh
209801
0000IN30155721028572
3.00 15-NOV-2012
132 MOTINAGAR UNNAO
1031/1 ADARSH NAGAR UNNAO
705 ABBAS BAGH UNNAO, UTTAR
PRADESH
NEAR DR SINGH HOSPITAL KATRA
KANPUR
20/167, CHHAWNI BANDA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
209801
209801
209801
0000IN30055610158319
0000IN30155710733488
0000IN30047643208857
21.00 15-NOV-2012
21.00 15-NOV-2012
105.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30155720158285
21.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30155720379381
21.00 15-NOV-2012
KRASHNA KUMAR
TRIPATHI
LATE M L GUPTA
NEAR CHANDA DEVI SCHOOL KHUTLA
BANDA
POST AND VILL MANIKPUR BANDA
Uttar Pradesh
210001
0000IN30155720379201
30.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30155720549231
21.00 15-NOV-2012
SHRI MAHADEV
MINOR IRRIGATION RAMA NIKATAN
NEAR HEAD POST OFFICE BANDA
C/o G.L.SECURITIES 5/60 ALIGANJ
BANDA (U.P)
CHEMICO CHEMIST CHOWK BAZAR
BANDA
C/o G.L.SECURITIES 5/60 ALIGANJ
BANDA (U.P)
B-5, AVAS VIKAS BANDA
KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh
210001
0000IN30155720558443
30.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30100610000287
51.00 15-NOV-2012
Uttar Pradesh
210001
00001202140000022755
21.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30100610000300
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
210001
210001
0000IN30155720635746
0000IN30202534027038
51.00 15-NOV-2012
51.00 15-NOV-2012
CHILLA ROAD SHUKUL KUWAN BANDA
(U.P)
KAMASIN ROAD PURANI BAZAR BABERU
BANDA
20/167, CHHAWNI BANDA
VILL.& PO.-GIRWAN BANDA
Uttar Pradesh
210001
0000IN30100610000924
21.00 15-NOV-2012
Uttar Pradesh
210001
0000IN30155720716538
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
210001
210001
0000IN30155720379403
00001202140000010089
30.00 15-NOV-2012
51.00 15-NOV-2012
FUTA KUAN KHINNI NAKA BANDA
Uttar Pradesh
210001
0000IN30155720544952
21.00 15-NOV-2012
C/O ANIL CLOTH STORE, KAMASIN
ROAD, BABERU, BANDA
PURANI BAZAR BABERU BANDA
Uttar Pradesh
210121
00001202140000024577
51.00 15-NOV-2012
Uttar Pradesh
210121
0000IN30155720716386
51.00 15-NOV-2012
WARD NO-5, SIRI NAGAR TINDWARI
BANDA
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
0000IN30155720895213
21.00 15-NOV-2012
Uttar Pradesh
210128
0000IN30155720895254
21.00 15-NOV-2012
ARCHANA MAHEHWARI ARVIND KUMAR
MAHESHWARI
JAI PRAKASH SINGH
RAGHUBIR SINGH
KALPANA SRIVASTAVA
MANOJ KUMAR
PANKAJ AWASTHI
PRASHANT MISHRA
AKHIL CHANDRA
SRIVASTAVA
BHAGWAN DIN GARG
KAMLA TRIPATHI
KRISHNA KUMAR
GUPTA
LALCHANDRA
KUSHWAHA
RADHA KRISHNA
RAJENDRA KUMAR
VAISH
RANI AGARWAL
RANJNA SAIRAHA
SUNIL KUMAR RAWAT
SURESH KUMAR
DWIVEDI
SUSHILA DEVI
UMA GARG
UMESH CHANDRA
TRIPATHI
VINOD KUMAR RAWAT
PREM NARAIN
SRIVASTAVA
BHAGWAN SWAROOP
LAXMI KANT AWASTHI
PRABHASH KUMAR
MISHRA
DAYA SHANKER
SRIVASTAVA
RAM SWAROOP GARG
SRI POORAN LAL
AGARWAL
SRI KRIPASHANKER
VAISH
SHRI RADHA KRISHNA
SRI P M SAIRAHA
JAGDISH PRASAD
RAWAT
SHRI JWALA PRASAD
SHRI RISHI KUMAR
RASTOGI
BHAGWAN DIN GARG
SRI CHHAKAURI LAL
LATE SRI CHHAKKI LAL
RAWAT
NA
NILESH CHANDRA
RASTOGI
RISHI KUMAR RASTOGI LATE SHRI SHIV NARAIN
LAL RASTOGI
KRISHNA PRASAD
SHRI SHEETAL PRASAD
SHARMA
MANOJ KUMAR GUPTA SHRI RAGHUVANSHI
LAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANJU YADAV
DR PRAKASH CHANDRA SUBHASH MURTI BANDA ROAD ATARRA Uttar Pradesh
YADAV
BANDA
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA
Uttar Pradesh
SUDHIR KUMAR SINGH
Address
SUNEETA DEVI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
210201
0000IN30155721055034
21.00 15-NOV-2012
210203
0000IN30133018438587
21.00 15-NOV-2012
SRI VIGYAN
VILL GAHUR PO BARGARH CHITRAKOOT
PRABHAKAR SHUKLA
CHANDRA PRAKASH
SRI RAMESH CHANDRA C/O NEHA PCO SHOP NO-21 BUS STAND
HAMIRPUR
RAJ BAHADUR SHARMA HIRA LAL SHARMA
S/O HIRA LAL SHARMA MOHALLABARIHAT POST-MAHOBA MAHOBA
SATISH CHANDRA
SHRI BHAGWAN DAS
LUDIYATPURA, NEAR RANI LAXMI BAI
GUPTA
GUPTA
GATE RATH HAMIPUR
AJAY KUMAR
SHRI JAGDISH PRASAD 1101, OLD KATRA ALLAHABAD
SRIVASTAVA
SRIVASTAVA
ANIL AGARWAL
RAM KIRPAL SINGH
AGARWAL PHOTO COPY CENTRE 19/35
M G MARG CIVIL LINES ALLAHABAD
Uttar Pradesh
210208
0000IN30155720880342
51.00 15-NOV-2012
Uttar Pradesh
210301
0000IN30155720536446
21.00 15-NOV-2012
Uttar Pradesh
210427
0000IN30155720453312
30.00 15-NOV-2012
Uttar Pradesh
210431
0000IN30155721023982
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721001169
51.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30267933217324
51.00 15-NOV-2012
APARNA SINGH
17-C, HASTINGS ROAD ASHOK NAGAR
ALLAHABAD
173/2, NORTH LOKPUR NAINI
ALLAHABAD
22 SAROJINI NAIDU MARG ALLAHABAD
Uttar Pradesh
211001
0000IN30155721088565
51.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155720590902
21.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30133018103986
51.00 15-NOV-2012
HNO-160 KHUSHAHAL PAVARTA
ALLAHABAD
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
NA
172 B ASHOK NAGAR GARG COACHING
CENTRE ALLAHABAD
LATE SUKH LAL
ALLAHABAD BANK 22, P.D. TONDON
CHAUDHARY
MARG ALLAHABAD
MR PARMATAMA SINGH 87, DARBHANGA COLONY ALLAHABAD
Uttar Pradesh
211001
0000IN30155721087873
51.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721034378
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721034360
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30112715667381
36.00 15-NOV-2012
Uttar Pradesh
211001
00001201090000532231
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721061336
21.00 15-NOV-2012
LATE N D GUPTA
1 HASTING ROAD TANDON QUATERS
ALLAHABAD
10-K, LOHIA ROAD ALLAHABAD
439A/1B BARSI ROAD INDRA NAGAR
COLONY ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
C/O COL G MURALI 18 SSB SELECTION
CENTRE EAST ALLAHABAD
Uttar Pradesh
211001
0000IN30133018856493
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
211001
211001
0000IN30018312240732
0000IN30155720957638
45.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721034394
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30039412334639
51.00 15-NOV-2012
45 HASTINGS ROAD OPP-NCZCC
ALLAHABAD ALLAHABAD
24 STRACHEY ROAD ALLAHABAD
Uttar Pradesh
211001
0000IN30088814410295
30.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30133018756465
102.00 15-NOV-2012
ARUNESH KUMAR
YADAV
ASHUTOSH AGARWAL
GOVIND DAS
MEHROTRA
HARI PRASAD
HARI PRASAD
HARISH CHANDRA
GARG
KRISHNA CHAUDHARY
MANJEET KAUR
NARENDRA KUMAR
GUPTA
NEERAJ SRIVASTAVA
PRAMOD GOSWAMI
MR RADHA KRISHNA
SINGH
MR NANKOO SINGH
YADAV
NARESH AGARWAL
SRI B N MEHROTRA
PRASHANT KATHERIA
GIRISH CHANDRA
SRI DASHRATH
GOSWAMI
HARI PRASAD
RANI MURALI
G MURALI
RANVIR SINGH
LATE SHRI SHYAM
SUNDER SINGH
SHREE JAGDISH LAL
SANJAY KHANDUJA
First Name
Father/Husband First
Name
SANTOSH KUMAR RAO
NA
State
PINCode
Folio Number of
Securities
C/O. RAMA SHANKAR SINGH 15/15
STANLY ROAD NEAR PATRIKA
CROSSING-CIVIL LINES ALLAHABAD
SARITA MEHROTRA
NEERAJ MEHROTRA
22 NEWADA COLONY HASTINGS ROAD
ALLAHABAD
SAURABH SRIVASTAVA MR S C SRIVASTAVA
S/O MR S C SRIVASTAVA MADHIYA NAKA
BANDA BANDA U P
SHEELA RAI
LATE MR B N RAI
5-D, BELI ROAD ALLAHABAD
SHISHIR KUMAR
RABINDRA KUMAR
ROOM NO.62, AUDIT OFFICE, 1ST FLOOR
SINHA
DRM OFFICE BUILDING NAWAB YUSUF
ROAD ALLAHABAD
SHIVANI KAPOOR
LATE SRI RAM KAPOOR 75, LUKAR GANJ ALLAHABAD
Uttar Pradesh
211001
0000IN30112715143608
21.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30267930927382
12.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30133018826913
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
211001
211001
0000IN30155721087831
0000IN30290240614176
51.00 15-NOV-2012
36.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155720227596
51.00 15-NOV-2012
SINGH BIMALA
17/C HASTING ROAD ASHOK NAGAR
ALLAHABAD
LATE SYED IQBAL
27 A KANPUR ROAD NEAR NEW HIGH
HUSAIN
COURT ALLAHABAD UP
LATE SRI RAM ADHAR
VILL SHAHNEWAJPUR PO HAUZA
PATHAK
ZAFARABAD JAUNPUR
AN KESHARI
246/199 COLONELGANJ C/OCHAHAT
RESTURENT ALLAHABAD
SRI HRIDAY LAL SINGH C\O D N SHUKLA 46/10C/1 GANESH
NAGAR MUIRABAD ALLAHABAD
KUNWAR ACHAL SINGH CHANDRA VILLA 167, BAGHAMBARI
RAJPUT
HOUSING SCHEME ALLAHBAD
Uttar Pradesh
211001
0000IN30133018665243
51.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30088814051553
21.00 15-NOV-2012
Uttar Pradesh
211001
0000IN30155721007630
21.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30155720940807
51.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30133018614737
21.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30290240064364
30.00 15-NOV-2012
LATE I P SINGH
Uttar Pradesh
211002
0000IN30155721086969
21.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30088814448579
21.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30267930584305
21.00 15-NOV-2012
Uttar Pradesh
211002
0000IN30088814091526
21.00 15-NOV-2012
SYED AFZAL HUSAIN
VISHWA NATH PATHAK
BAL KRISHNA KESHARI
DHANANJAY SINGH
KUNWAR DRIG
BIJENDRA BAHADUR
SINGH
PADMA NATH SINGH
MR R K SINGH
RAKESH CHANDRA
SAXENA
LATE SRI KAILASH
BHAN SAXENA
SANJEEV GOEL
SHIV CHARAN DAS
GOEL
DEVENDRA NATH
SHARMA
SATYENDRA KUMAR
SHARMA
Address
33-J L NEHRU ROAD GEORGE TOWN
ALLAHABAD
90 B/136 LASKAR LINE OPP POWER SUB
STATION BAIHRANA G T ROAD
ALLAHABAD
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
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHANTI SHOBHAN
CHATTERJI
U N CHATTERJI
Uttar Pradesh
211002
0000IN30154916703932
21.00 15-NOV-2012
SHARDA SINGH
SHYAM SUNDER SINGH 24-D/14 KATRA ROAD NEAR
Uttar Pradesh
COMMISSIONERS OFFICER ALLAHABAD
211002
0000IN30155721066008
42.00 15-NOV-2012
SURYA PRAKASH
GUPTA
SHRI SHREE NATH
GUPTA
211002
0000IN30155720861375
30.00 15-NOV-2012
AJAY KUMAR GUPTA
SRI J P GUPTA
211003
0000IN30155720816849
21.00 15-NOV-2012
FLAT NO.-7, III-FLOOR 13, A N JHA MARG, Uttar Pradesh
MEERA VIHAR 47, GEORGE TOWN
ALLAHABAD
MAHABIR NAGAR PO- MANIKPUR
Uttar Pradesh
CHITRAKOOT
First Name
Father/Husband First
Name
Address
AJAY KUMAR
KESHARWANI
AKHTAR EHSAN JAFRI
SRI LAL CHAND
KESHARWANI
MR E A JAFRI
PINCode
Folio Number of
Securities
262 SALIG GANJ ROAD MUTTHI GANJ
Uttar Pradesh
ALLAHABAD
B 1080 G T B NAGAR KARILY ALLAHABAD Uttar Pradesh
211003
0000IN30155720933238
21.00 15-NOV-2012
211003
0000IN30155720924568
30.00 15-NOV-2012
LATE SHRI GOVIND
PRASAD AGARWAL
HARI SHANKER TIWARI NA
46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD, ALLAHABAD
197/145 OLD BAIRAHNA ALLAHABAD
Uttar Pradesh
211003
0000IN30202534004093
51.00 15-NOV-2012
Uttar Pradesh
211003
0000IN30112715729940
21.00 15-NOV-2012
JAGANNATH SAHAI
VARMA
KRISHNA KUMAR
TIWARI
MAMTA GUPTA
MOHAMMAD AHMAD
KHAN
NITIN MISHRA
REENU BHATNAGAR
LATE JAGDAMBA
PRASAD VARMA
PARAS NATH TIWARI
989 MUTTHIGANJ ALLAHABAD
ALLAHABAD
KACHAHARI ROAD BANSHDIH BALLIA
Uttar Pradesh
211003
0000IN30112716472108
51.00 15-NOV-2012
Uttar Pradesh
211003
0000IN30155720928930
126.00 15-NOV-2012
NAVEEN GUPTA
ISHTIAQ AHMAD KHAN
923 MUTHIGANJ ALLAHABAD
200/180 RANI MANDI ALLAHABAD
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30155720622379
0000IN30133017953341
21.00 15-NOV-2012
21.00 15-NOV-2012
SHIV DUTT MISHRA
R B BHATNAGAR
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30290240820042
0000IN30267933183580
21.00 15-NOV-2012
21.00 15-NOV-2012
RITU AGRAWAL
DEEPAK AGARWAL
17 KHUSHAL PARWAT ALLAHABAD
5 NEHRU NAGAR MEERAPUR
ALLAHABAD
46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD
94, CHOWK GANGADAS ALLAHABAD
21/37 SUNDARAM COMPLEX BAHADUR
GANJ ALLAHABAD
511/438, SHAHGANJ LEADER ROAD
ALLAHABAD
21 DARA SHAH ALIM DONDIPUR
ALLAHABAD
HOUSE NO MIG 124 GOVINDPUR
COLONY ALLAHABAD
7 L/3D/1 SHIV PURI GOVIND PUR
ALLAHABAD
ISDC CAMPUS ALLAHABAD
Uttar Pradesh
211003
0000IN30202534004132
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30155720174285
0000IN30267932986205
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
211003
0000IN30155720766244
21.00 15-NOV-2012
Uttar Pradesh
211003
00001201090000389711
15.00 15-NOV-2012
Uttar Pradesh
211004
0000IN30133018438677
51.00 15-NOV-2012
Uttar Pradesh
211004
0000IN30114310385825
21.00 15-NOV-2012
Uttar Pradesh
211004
0000IN30155720501927
36.00 15-NOV-2012
728-A, BAKSHI KHURD DARAGANJ
ALLAHABAD
821 NEH NIKUNJ BAGHAMBARI GADDI
ALLAHPUR ALLAHABAD
253B BHS ALLAPUR ALLAHABAD
61/35 TULA RAM BAGH ALLAHABAD
Uttar Pradesh
211006
0000IN30155720816978
21.00 15-NOV-2012
Uttar Pradesh
211006
0000IN30133018113226
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
211006
211006
0000IN30133018660924
0000IN30155721087734
21.00 15-NOV-2012
6.00 15-NOV-2012
Uttar Pradesh
211006
00001201860700000859
12.00 15-NOV-2012
Uttar Pradesh
211008
0000IN30112716774877
51.00 15-NOV-2012
Uttar Pradesh
211008
0000IN30267932586910
51.00 15-NOV-2012
DEEPAK AGARWAL
SANDHAYA PANDEY
SANJAY SHARMA
SATISH KUMAR TIWARI RAM LAL
SEEMA NARANG
SHAH FAKHIR QASIM
SHRI PRAKASH LAL
NARANG
NA
ANAMA JI
LATE B B PRASAD
KAMLESH KUMAR
RAM RAJ PANDEY
PANDEY
SURESH CHANDRA RAI R P RAI
ANIL KUMAR SHARMA
ANIRUDDHA AGRAWAL
DR V K SINGH
RAKESH CHANDRA
VERMA
SAURABH RASTOGI
MANEESH KHERA
PRATEEK PRAKASH
SHRI SHRI KRISHNA
SHARMA
KAILASH NATH
AGRAWAL
SRI S P SINGH
SRI GIRJA NAND VERMA
NA
79 SARVODAYA NAGAR ALOPIBAGH
ALLAHABAD
SRI PRAYAG SARAN
310 CHAK RAGHUNATH NAINI BAZAR
KHERA
NAINI ALLAHABAD
KIRTI PRAKASH MISHRA S/O DR K P MISRA HIG-8, ADA COLONY
NAINI ALLAHABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANOJ KUMAR
RAM SURAT PRSAD
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
211009
0000IN30290242578585
21.00 15-NOV-2012
Uttar Pradesh
211011
0000IN30155721086555
51.00 15-NOV-2012
Uttar Pradesh
211011
0000IN30155721086707
51.00 15-NOV-2012
Uttar Pradesh
211011
0000IN30155721086748
51.00 15-NOV-2012
Uttar Pradesh
211011
0000IN30155721087347
21.00 15-NOV-2012
Uttar Pradesh
211012
0000IN30155720580222
21.00 15-NOV-2012
Uttar Pradesh
211012
0000IN30267933744484
30.00 15-NOV-2012
Uttar Pradesh
211013
0000IN30133018423884
21.00 15-NOV-2012
Uttar Pradesh
211015
0000IN30267933741839
21.00 15-NOV-2012
Uttar Pradesh
211016
0000IN30155720864252
21.00 15-NOV-2012
Uttar Pradesh
211016
0000IN30133017939797
21.00 15-NOV-2012
C 754 G T B NAGAR KARELI ALLAHABAD Uttar Pradesh
211016
0000IN30133018486842
21.00 15-NOV-2012
POOJA JAISWAL
QUARTER NO C 76 ITI LTD OFFICERS
COLONY NAINI ALLAHABAD UTTAR
PRADESH
LATE GOPI RAM
C/O B LAL HOUSE NO-186/16
BHAGAT
RAJROOPPUR PO-DHUMANGANJ
ALLAHABAD
B R PRASAD
HNO-186/16 RAJROOPPUR PO
DHUMANGANJ ALLAHABAD
B R PRASAD
HNO-186/16 RAJROOP NAGAR PO
DHUMANGANJ ALLAHABAD
HARIHAR NATH RAI
H NO-221/14, MAHENDRA NAGAR
TRANSPORT NAGAR ALLAHABAD
JAGDISH CHANDRA
3, CHAK PONGAT CHAWLA MARKET
CHAWLA
BAMRAULI ALLAHABAD
ANANTPRASAD PANDEY C/O SHRI ANANT PRASAD PANDEY HIG,
PLOT NO-02, DEVPRAYAGAM JHALAWA
ADA COLONY, P.O. PEEPAL GAON DISTT.
ALLAHABAD
BAIJNATH
VILLAGE BIGAHIYA POST MADHO
NAGAR ALLAHABAD
SYED IFTIKHAR
573 TYPE5 SPECIAL RAILGAON RAILWAY
HUSSAIN
COLONY SUBEDARGUNJ ALLAHABAD
UTTAR PRADESH
SRI KRISHNA CHARAN 338/65A, BENIGANJ ALLAHABAD
SINGH
VIVEK PRIYA JAISWAL B 508 GTB NAGAR KARELI ALLAHABAD
SAQIB MEEZAN
MR NOOR MOHD
SAYEED KHAN
LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD
Uttar Pradesh
211016
0000IN30133018087252
51.00 15-NOV-2012
SHABINA KHATOON
SHRI S N KHALIQ
18 E 6 GHA 2 KARAMAT KI CHOWKI
KARELI ALLAHABAD
DILEEP PRABHAKAR
MRIGADAVA HARISH CHANDRA
JATKAR
RESEARCH INSTITUTE CHHATNAG
ROAD JHUSI ALLAHABAD
GANGA PRASAD
VILL-CHHITAPUR PO -SIKANDARPUR
PANDEY
BAJAHA KAUSHAMBI
RAMA SHANKAR
RAJENDRA NAGAR COLONY HARIHAR
GANJ FATEHPUR
BABU LAL SRIVASTAWA Q NO.11-NATHPURI COLONY GAUTAM
VIHAR FATEHPUR
DILEEP KUMAR GUPTA W/O DILEEP KUMAR RAJENDRA NAGAR
COLONY HARIHAR GANJ FATEHPUR
Uttar Pradesh
211016
0000IN30155720317567
21.00 15-NOV-2012
Uttar Pradesh
211019
0000IN30267930941619
30.00 15-NOV-2012
Uttar Pradesh
212210
0000IN30105510305275
21.00 15-NOV-2012
Uttar Pradesh
212601
0000IN30155720050627
36.00 15-NOV-2012
Uttar Pradesh
212601
0000IN30155721068616
21.00 15-NOV-2012
Uttar Pradesh
212601
0000IN30155720066482
60.00 15-NOV-2012
RAM NARAYAN
Uttar Pradesh
212601
0000IN30133018276405
21.00 15-NOV-2012
B R PRASAD
CHANDAN KUMAR
PRASAD
HIMANSHU KUMAR
PRASAD
OM PRAKASH RAI
DEV CHAWLA
MAMTA PANDEY
RAM KAILASH PATEL
SYED KABEER AHMAD
AKHILESH KUMAR
VAISHALI MADHUKAR
KULKARNI
SANTOSH KUMAR
PANDEY
DILEEP KUMAR GUPTA
KRISHNA SWAROOP
SRIVASTAVA
MADHU GUPTA
RAJESH KUMAR
AGNIHOTRI
97 A/5 CIVIL LINES FATEHPUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR
TRIPATHI
SHIV RAJ SINGH
NA
131 JAIDOON JAIDOON, FATEHPUR
Uttar Pradesh
212601
0000IN30001110557958
51.00 15-NOV-2012
GENDA SINGH
220001
0000IN30155720334893
30.00 15-NOV-2012
ASHISH DAGA
DAS SRI DAGA
KOTWALI ROAD OPP. SUBTI MARKET
Maharashtra
NAZIBABAD
KOTHARI MOULDERS 208/3 INDUSTRIAL Uttar Pradesh
ESTATE MAHESHPUR VARANASI
220106
0000IN30290240216435
21.00 15-NOV-2012
CHANDRAMANI
BAISAKHIYA
ABHINAV SINGH
NA
VILO WALI GALI NAGAR, PALIKA KE
PEECHCHE. GANJ-BASODA
SHRI AKSINGH
C 27/273 DASS NAGAR COLONY
MALDAHIYA VARANASI
AMIT KUMAR AGRAWAL NA
C/O VIVEK KUMAR AGRAWAL K 62/93
KARANGHANTA VARANASI
ANEETA DEVI
NA
S-9/16-D HUKULGANJ NAIBASTI,
VARANASI
ANIL KUMAR MISHRA
SHIV SHANKAR MISHRA PLOT NO-15 DR BHAGWANDAS NAGAR
RATHYATRA VARANASI
ARPITA SINGH
ARVIND KUMAR
N14/27-A-5 ASHUTOSH NAGAR POSTMAHMOORGANJ SUNDERPUR VARANASI
Maharashtra
220437
00001202850100013870
21.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30055610211949
51.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30112715522070
21.00 15-NOV-2012
Uttar Pradesh
221001
00001203270000008353
15.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30155721070047
51.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30155720240268
90.00 15-NOV-2012
ARVIND KANT GUPTA
NA
43-A, HIG MUMFORDGANJ, ALLAHABAD
Uttar Pradesh
221001
00001201320100031721
51.00 15-NOV-2012
DHARMENDRA NATH
DAVE
HASEEN AHMAD
KASHI NATH DAVE
CD 7/25 RANI MAHAL CHOWK, VARANASI Uttar Pradesh
221001
00001202890000050463
21.00 15-NOV-2012
RAIS AHMAD
Uttar Pradesh
221001
0000IN30045011900074
21.00 15-NOV-2012
JAGDISH PRASAD
MISHRA
DR SRINATH MISHRA
Uttar Pradesh
221001
00001302590000215301
21.00 15-NOV-2012
KIRAN SINGH
MAKSUDAN DAS
GUJRATI
MANOJ KUMAR MISHRA
KASHI NATH SINGH
MR NAROTTAM DAS
GUJRATI
NA
J-12/63-101 BUNKER COLONY NATI IMLI
VARANASI UP
UNION BANK OF INDIA REGIONAL
OFFICE, VARANASI, TAKSAL THEATRE
VARANASI
C K 64/106 P9 BARI PEARI VARANASI
K 33/29 BHAT KI GALI VARANASI
Uttar Pradesh
Uttar Pradesh
221001
221001
0000IN30133018450023
0000IN30055610200233
21.00 15-NOV-2012
9.00 15-NOV-2012
K 61/121 A SUPT SAGAR VARANASI
Uttar Pradesh
221001
0000IN30290240243636
30.00 15-NOV-2012
MANOJ KUMAR SINGH
LATE RAMNATH SINGH
VILL.JHASI POST LONDHA CHANDAULI
Uttar Pradesh
221001
00001203270000008851
21.00 15-NOV-2012
NEELAM BEHAL
RAJAN BEHAL
Uttar Pradesh
221001
0000IN30045012097504
72.00 15-NOV-2012
PANKAJ KUMAR
PANDEY
POONAM TIWARI
MRKAILASH PATI
PANDEY
UTTAM KUMAR TIWARI
Uttar Pradesh
221001
00001203270000006755
21.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30155720532803
21.00 15-NOV-2012
PRADEEP KUMAR
LATE J P SHUKLA
Uttar Pradesh
221001
0000IN30155721070709
21.00 15-NOV-2012
PRADEEP KUMAR
LATE RAM SUMER
Uttar Pradesh
221001
0000IN30133018834296
21.00 15-NOV-2012
PRATIMA SRIVASTAVA
V K SRIVASTAVA
C 21/67-5 PISACH MOCHAN VARANASI
UTTARPRADESH
VILL. BARAICHHE P.O. CHANDWAK
JAUNPUR
J-12/120-C-2, NARAIN VILLA DHOOP
CHANDI JAGAT GANJ VARANASI
L-9/105, SHASTRI NAGAR SIGRA
VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
C-32/32, A-2/1-A SARASWATI NAGAR
CHANDNA, CHITTUPUR VARANASI
Uttar Pradesh
221001
0000IN30155721337496
6.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRAVEEN KUMAR GOEL LAKHIRAM AGARWAL
B 27/88 G2 CR PLOT NO 11A
RAVINDRAPURI BHELUPUR VARANASI
Uttar Pradesh
221001
0000IN30267931029168
51.00 15-NOV-2012
RAJESH KUMAR
PRADEEP STEELS C 30/35 MALDAHIYA
Uttar Pradesh
VARANASI
VILL BAVNIYA PO KAMALPUR
Uttar Pradesh
CHAUNDULI
K 66 / 1- A - 3 NARAHARPURA VARANASI Uttar Pradesh
221001
0000IN30133018834159
21.00 15-NOV-2012
221001
0000IN30155720484425
21.00 15-NOV-2012
221001
00001201860500004962
21.00 15-NOV-2012
16, AMAR NAGAR SONIA ROAD SIGRA
Uttar Pradesh
VARANASI
C/O SRI RAJESH KUMAR GUPTA C 27/190 Uttar Pradesh
A, JAGATGANJ VARANASI
C/O IQBAL AHMAD, KATRA BANSHIDHAR, Uttar Pradesh
DALMANDI, VARANASI, UTTAR PRADESH
221001
0000IN30155721147667
21.00 15-NOV-2012
221001
00001303190200007742
21.00 15-NOV-2012
221001
0000IN30020610132998
21.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30055610155684
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221001
221001
221001
0000IN30155720165924
0000IN30155710156656
00001203270000007201
45.00 15-NOV-2012
3.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30267933599993
45.00 15-NOV-2012
Uttar Pradesh
221001
0000IN30155720699950
6.00 15-NOV-2012
Uttar Pradesh
221001
00001202890000072261
45.00 15-NOV-2012
Uttar Pradesh
221001
00001203270000008830
21.00 15-NOV-2012
Uttar Pradesh
221002
00001302590000181330
36.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30202534099688
30.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30155720267537
36.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
221002
221002
00001302590000241047
00001302590000279455
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
221002
221002
0000IN30045012394252
0000IN30055610123464
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30112716873582
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30202534099653
51.00 15-NOV-2012
LATE RAM SUMER
RAJESH KUMAR SINGH SURENDRA PRATAP
SINGH
RAMESH CHANDRA GIRI NA
RAVI UTTRANI
G D UTTRANI
RINA GUPTA
SADAF IQBAL
SRI RAJESH KUMAR
GUPTA
IQBAL AHMED
SADAF IQBAL
IQBAL AHMAD
C/O IQBAL AHMAD KATRA BANSHI DHAR
DAL MANDI VARANASI
SANYOGETA RAI
GOVIND KUMAR RAI
CK-63/79 CHHOTI PEYARI VARANASI
SUDHA DEVI
NA
CK 59/42 NICHI BAGH VARANASI
SUNIL KUMAR
SHREE HARI NATH LAL N-15/193, BARI BAGH TULSI PUR
SRIVASTAVA
SRIVASTAVA
VARANASI
UMESH CHAND GUPTA YUGAL KISHOR GUPTA B 37 183 A 3K BIRDOPUR MAHMOOR
GANJ VARANASI
VIBHASH SINGH YADAV SHRI RAM PRASAD
S-19/134-A-C-5 JADID BAZAR GOFA VIR
YADAV
VARANASI
VINOD KUMAR
SHATRUGHAN PRASAD J-1/50, SHESHMAN BAZAAR,
DARANAGAR VARANASI
VINOD KUMAR
LALLAN PRASAD
62 NAGARI PANCHYAT CHANDAULI
CHAURASIA
CHAURASIA
ASHOK KUMAR JAIN
BABU LAL JAIN
UNION BANK OF INDIA VIKASH BHAWAN
KUTCHARY VARANASI
BALESH AGRAWAL
LATE YOGESH KUMAR S 8 110 B KHAJURI M A ROAD
AGRAWAL
VARANASI
BINDHYACHAL PRASAD RAM PRASAD
FLAT NO 62 TOWER B SWASTIK
SRIVASTAVA
SRIVASTAVA
GARDENIA SHIVPUR VARANASI
BRIJESH KUMAR
KALI CHARAN
F 3 D M COMPOUND VARANASI
GHANSHAYAM PATEL
LATE ALPATEL
S-2/294 F-2, TAHASHIL SADAR ROAD
BHOJUBIR VARANASI
HASEEN AHMED
ABRAR AHMAD
18/14-A MATAKUND VARANASI UP
HIRA LAL GUPTA
LATE SRI VISHNU
A-7 CHANDRA RESIDENCY HUKUL GANJ
DAYAL
VARANASI
KAILASH NATH
NA
S 24/17 A 1 K 2 TAKTAKPUR VARANASI
UPADHYAY
KAMAKSHI AGRAWAL
LATE YOGESH KUMAR S 8 110 B KHAJURI M A ROAD
AGRAWAL
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAMLA GUPTA
221002
00001303190200009243
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30055610014870
51.00 15-NOV-2012
MANOJ SINGH
CHANDRAMA SINGH
C/O SRI SATISH KUMAR GUPTA C-27/190A-B, JAGATGANJ, VARANASI
S. 8/455 E, OPPOSITE S.B.I.COLONY
MENTAL HOSPITAL ROAD PANDEY PUR
VARANASI
28,INDRA NAGAR COLONY KHAJURI
VARANASI
S 8 110 B KHAJURI M A ROAD
VARANASI
C-29/61 A-3 RAGHUVBIR COLONY
TELIABAGH VARANASI
S 2/269 A K 3 SHRI KRISHNA NAGAR
COLONY BHOJUVEER VARANASI
C 33/45 C-29 INDRA NAGAR SIGRA
VARANASI
S-8/88-4-3K, SHIVPUR KOTE VARANASI
Uttar Pradesh
KRIPA SHANKER
VERMA
SRI SATISH KUMAR
GUPTA
SRI JIUT PRASAD
SARAF
Uttar Pradesh
221002
0000IN30055610187895
51.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30202534099778
51.00 15-NOV-2012
Uttar Pradesh
221002
00001201320000166831
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30267932831925
45.00 15-NOV-2012
Uttar Pradesh
221002
00001302590000289837
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30155721147624
21.00 15-NOV-2012
Uttar Pradesh
221002
00001201320000166844
21.00 15-NOV-2012
Uttar Pradesh
221002
00001303190200007664
30.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30131320804403
30.00 15-NOV-2012
Uttar Pradesh
221002
00001303190200000181
21.00 15-NOV-2012
Uttar Pradesh
221002
0000IN30155721121926
21.00 15-NOV-2012
Uttar Pradesh
221003
0000IN30133018797794
21.00 15-NOV-2012
Uttar Pradesh
221004
0000IN30133017719487
21.00 15-NOV-2012
Uttar Pradesh
221004
0000IN30133018853915
45.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30133018711005
21.00 15-NOV-2012
ABHILASH KAKKAR
C-29/61 A-3 RAGHUBIR COLONY
TELIAHAGH VARANASI
SRI RAM SEWAK RAM
S 17/261, PARAM HANS NAGAR,
SHIVPUR, VARANASI
NARAYAN SRIVASTAVA S/9/193 PANDAYPUR NAIBASTI
VARANASI CANTT UTTARPRADESH
SHRI LATE RAMJI
C27/190 A-B, JAGATGANJ VARANASI
PRASAD GUPTA
MR ABDUL HAQ AZMI
A-21, KASHI RAJ APPARTMENT
NADESAR VARANASI
RAM PRASAD SINGH
HEIWEL HOSPITAL GILAT BAZAR
VARANASI
LATE H O GAUTAM
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
VASHISTH NARAYAN
S 5/53 R 1 OM SAI DHAM LAXMAN PUR
PANDEY
SHIVPUR VARANASI
GOPI NATH KAKKAR
B 64 RAVINDRA PURI COLONY NEAR
LANE NO 14 VARANASI
GOPI NATH KAKKAR
B 64 RAVINDRAPURI COLONY VARANASI
Uttar Pradesh
221005
0000IN30290242795839
9.00 15-NOV-2012
ANIL KUMAR BAJAJ
H L BAJAJ
Uttar Pradesh
221005
0000IN30133018007603
51.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30047642916503
51.00 15-NOV-2012
ANKIT GOEL
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
PREM AGRAWAL
94 JAWAHAR NAGAR EXTENSION
BHELUPUR VARANASI
PRAVEEN KUMAR GOEL 11 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30133018729204
51.00 15-NOV-2012
ARUN PRAKASH BIUR
PRAKASH DEV
Uttar Pradesh
221005
0000IN30267931374469
6.00 15-NOV-2012
ARUN SHANKER
PANDEY
LATE GANGA SAHAI
PANDEY
Uttar Pradesh
221005
0000IN30155720480744
21.00 15-NOV-2012
MANORAMA AGRAWAL
LATE YOGESH KUMAR
AGRAWAL
NARENDRA KUMAR RAI CHANDRICA RAI
PRADEEP KUMAR
SINGH
PRAVEEN KUMAR
MURAT RAM YADAV
RAJ RANI SRIVASTAVA
PRAKASH CHANDRA
SRIVASTAVA
CHANDRICA RAI
RAJEEV KUMAR RAI
RAM KUMAR PRASAD
RAMENDRA KUMAR
SRIVASTAVA
SATISH KUMAR GUPTA
TANVEERUL HAQ
JAI PRAKASH SINGH
LAXMI GAUTAM
PREM NARAYAN
PANDEY
ABHILASH KAKKAR
ANKIT AGRAWAL
RAMYAGYA SINGH
H 1/3 H I G FLATS NARIA B H U
VARANASI
B 1/84-P RAVINDRAPURI EXTENSION
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ASHA GOEL
ASHOK GANGA RAM
BHATT
B HARISHANKAR
Address
State
PINCode
Folio Number of
Securities
PRAVEEN KUMAR GOEL 11 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30267931029230
51.00 15-NOV-2012
GANGA RAM BHATT
Uttar Pradesh
221005
0000IN30290241782908
33.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30155720624688
60.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30155720480787
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30018313417483
36.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
221005
221005
0000IN30133018173550
0000IN30155720571841
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30155721206412
12.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30202534044699
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
221005
221005
0000IN30267931029223
0000IN30133018600490
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30155720450883
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30202534090540
21.00 15-NOV-2012
Uttar Pradesh
221005
00001201860500007429
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30047643421503
51.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30133018806136
6.00 15-NOV-2012
Uttar Pradesh
221005
00001201860500007433
21.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30112716461530
234.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30018312364946
102.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30047641837736
36.00 15-NOV-2012
Uttar Pradesh
221005
0000IN30155720904171
45.00 15-NOV-2012
Uttar Pradesh
221006
0000IN30112716935255
51.00 15-NOV-2012
Uttar Pradesh
221006
00001303190200000240
21.00 15-NOV-2012
SRI GANGARAM MEMORIAL HOSPITAL
DAFFI VARANASI
T S BALASUBRAMANIAN 46-A LANE NO 5 RAVINDRAPURI
VARANASI
DEEPA PANDEY
ARUN SHANKER
B-1/84-P RAVINDERPURI EXT VARANASI
PANDEY
DEEPTI BAJAJ
ANIL KUMAR BAJAJ
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
DINESH GOEL
GOPAL GOEL
95/A RAVINDRAPURI VARANASI
GIRIJA KAK
SHIBAN KISHAN KAK
OLD F-9 HYDERABAD COLONY BHU
VARANASI
KAUSHAL KISHORE
NAWAL KISHORE
FLAT NO-5, THIRD FLOOR KRISHNA BAG
PANDEY
PANDEY
APARTMENT 1/69C, NAGWA LANKA
VARANASI
KESHAV PRASAD SINGH LATE BABU KAMTA
HOUSE NO P 1/8 TOP FLOOR LANE NO
PRASAD SINGH
15 RAVINDRAPURI COLONY ASSI
VARANASI
MADALSA GOEL
ARVIND GOEL
30 A RAVINDRAPURI VARANASI
MRITUNJOYA NATH
DEVENDRA NATH
223 SATYAM NAGAR COLONY
SHUKLA
SHUKLA
BHAGWANPUR LANKA VARANASI
NARENDRA KUMAR
K B KHANNA
M-10, V D A FLAT RAVINDRA PURI
KHANNA
VARANASI
ROHAN RAI
D K RAI
C/O M/S BALAJEE TRADERS 116
BALAJEE BHAWAN BALAJEE NAGAR
COLONY SAMNEGHAT VARANASI
SANJAI MEHROTRA
LATE GOPAL DAS
N 6/2B-115 INDIRA NAGAR SUNDERPUR
MEHROTRA
VARANASI
SARIKA KABRA
VEDANT KABRA
66B, LANE NO 13 RAVINDRAPURI
COLONY VARANASI
SHILA MISHRA
RNMISHRA
M 2/7 MANAS MANDIR COLONY
DURGAKUND VARANASI
SHUSHILA MEHROTRA LATE GOPAL DAS
N 6/2B-115 INDIRA NAGAR SUNDER PUR
MEHROTRA
VARANASI
UDAYAN MISHRA
NA
BLOCK 2 7 MANAS MANDIR COLONY
DURGAKUND VARANASI
VINAY KUMAR
RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO 13
VARANASI
VINAY KUMAR BAJAJ
ANIL KUMAR BAJAJ
B 2/200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
VINOD KUMAR RAI
LATE S N RAI
PLOT NO-5 NAND NAGAR KARAWDI
B.H.U VARANASI
MITHILESH KR
KAILASH PATI LAL
KAIZY ROAD CHANDAULI
SRIVASTAVA
OM PRAKASH SINGH
NA
EAST TO PRIMARY SCHOOL,
PHULWARIA, CANTT VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANTOSH KUMAR
SINGH
SATYENDRA BAHADUR
SINGH
PINCode
Folio Number of
Securities
114/C SARVESHWARI NAGAR
Uttar Pradesh
MAHESHPUR PO-INDUSTRIAL ESTATE
VARANASI
ARVIND PRAKASH
SRI OM PRAKASH
SA 19/46 O-P.DEENDAYALPUR POUttar Pradesh
VERMA
VERMA
TAPOBAN ASHRAM VARANASI
GHANSHYAM DAS
RADHA RAMAN DAS
7, BASUDEV NAGAR COLONY PAHARAYA Uttar Pradesh
AGRAWAL
VARANASI
JAI PRAKASH PANDEY BRHAMANAND PANDEY SA-16/9M-7 TULSI NAGAR COLONY POST- Uttar Pradesh
NAKKHI GHAT VARANASI
NIRMALA SINGH
OM RAJ SINGH
VILL- SUWARI POST- DANGANJ
Uttar Pradesh
VARANASI
PANKAJ KUMAR SINGH OM PRAKASH SINGH
VILLAGE- SUWARJ POST-DANGANJ
Uttar Pradesh
VARANASI
PRIYANKA TRIPATHI
SRI SUBHASH
E/21, SANJAY NAGAR, PAHARIA,
Uttar Pradesh
CHANDRA TRIPATHI
VARANASI
SATYA NARAYAN SINGH GAUREE SHANKAR
SA-17/144-26 AGRASEN NAGAR COLONY Uttar Pradesh
SINGH
PAHARIA VARANASI
VIKAS SINGH
SATYA NARAIN SINGH SA-17/144-26 AGRASEN NAGAR COLONY Uttar Pradesh
PAHARIA VARANASI
REKHA YADAV
RAGHUNANDAN
AE-3 HYDEL COLONY SAHUPURI
Uttar Pradesh
PRASAD YADAV
VARANASI UP
ANKUR KHANNA
MR KISHOR KHANNA
PLOT NO-9,10 SANT RAGHUWAR NAGAR Uttar Pradesh
COLONY SIGRA VARANASI
ASHWANI KUMAR
RAGHUVIR NATH
ALLANZ BAJAJ LIFE INSURENCE CO LTD Uttar Pradesh
SHARMA
SHARMA
ARIHANT COMPLEX, 4TH FLOOR SIGRA
VARAANSI
ATIL ARORA
D R ARORA
C 14/ 159 - 1A SONIA ROAD VARANASI
Uttar Pradesh
BOON EXIM P LTD
NA
D64/152, MADHOPURA SIGRA VARANASI Uttar Pradesh
221006
0000IN30155721147554
21.00 15-NOV-2012
221007
0000IN30055610206069
51.00 15-NOV-2012
221007
0000IN30055610195782
141.00 15-NOV-2012
221007
0000IN30155720267832
30.00 15-NOV-2012
221007
0000IN30155720467059
21.00 15-NOV-2012
221007
0000IN30155720467032
21.00 15-NOV-2012
221007
00001303190200007776
51.00 15-NOV-2012
221007
0000IN30285510004803
45.00 15-NOV-2012
221007
0000IN30285510003835
51.00 15-NOV-2012
221009
0000IN30048411766223
147.00 15-NOV-2012
221010
0000IN30155721138417
21.00 15-NOV-2012
221010
0000IN30155720987715
138.00 15-NOV-2012
221010
221010
0000IN30047642557027
0000IN30155720231966
21.00 15-NOV-2012
156.00 15-NOV-2012
DHIRENDRA KUMAR
VERMA
DINESH KUMAR
SURAJ LAL
B 37/179 A/1 BIRDOPUR VARANASI
Uttar Pradesh
221010
0000IN30047642710673
51.00 15-NOV-2012
MANGROO PRASAD
221010
0000IN30202534098919
21.00 15-NOV-2012
DURGA PRASAD
MAHANGOO RAM
B 22 157 C 2 SARASWATI NAGAR
Uttar Pradesh
COLONY VINAYAKA VARANASI
C 9/272 HABIBPUR CHETGANJ VARANASI Uttar Pradesh
221010
00001302590000240968
30.00 15-NOV-2012
DURGAWATI DEVI
SUMANT KUMAR
L5/18 SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh
221010
0000IN30267933699838
21.00 15-NOV-2012
HARNAM SINGH
HARNAM SINGH
INDRA JEET SINGH
GAMBHIR
KANAN BAHAL
V P SINGH
V P SINGH
NA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221010
221010
221010
0000IN30155720567150
0000IN30155720586109
0000IN30112715242792
21.00 15-NOV-2012
21.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30045012015632
21.00 15-NOV-2012
KASHI NATH
MANJU GAMBHIR
LATE SALAJU RAM
NA
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30155720287171
0000IN30112715279055
21.00 15-NOV-2012
30.00 15-NOV-2012
MOHD JAFAR
NA
N 16/65 E, SUDAMAPUR VARANASI
N 16/65, E SUDAMAPUR VARANASI
D 53/97 M7 PARVATI PURI GURUBAG
VARANASI
C21/67-5 PICHASHMOCHAN VARANASI
UP
C 15 311 LALLAPURA VARANASI
D 53/97 M7 PARVATI PURI GURUBAG
VARANASI
C 15/2 LALLAPURA VARANASI
Uttar Pradesh
221010
00001202470000042481
21.00 15-NOV-2012
SHIV KUMAR BAHAL
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NIRMAL KAPOOR
PANNA LAL KAPOOR
Uttar Pradesh
221010
00001201320000301296
51.00 15-NOV-2012
PRABHAT KUMAR
TEWARI
PRADEEP KUMAR
TIWARI
PRATIBHA SINGH
LATE HARI SHANKER
TEWARI
V N TIWARI
C-19/134B LALLAPURA, GULAB BAGH,
VARANASI, UP VARANASI
D-53/97A-13, PARVATIPURI COLONY
GURUBAGH VARANASI
N 11/60 B-5 KRISHNA NAGAR COLONY
RANIPUR MAHMOORGANJ VARANASI
D-57/56-B-SIDHAGIRI BAGH VARANASI U
P
D-53/97, A-13, PARVATI PURI COLONY
GURUBAGH VARANASI
D-53/97, A-13, PARVATIPURI COLONY
GURUBAGH VARANASI
D 55/154 AURANGABAD VARANASI
Uttar Pradesh
221010
0000IN30155721147280
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155720527402
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30045011990905
21.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155721147302
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155721147298
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30133018073096
51.00 15-NOV-2012
109 JAWAHAR NAGAR EXTENSION
BHELUPURA VARANASI
C-19/134B, LALLAPURA, GULAB BAGH,
VARANASI UP VARANASI
D-57/56-B BHAGYA BHAWAN SIDDHIGIRI
BAGH VARANASI, UP
D 59/152 GOVIND NAGAR COLONY SHIV
PURWA MAHMOOR GANI VARANASI
Uttar Pradesh
221010
0000IN30112716842099
12.00 15-NOV-2012
Uttar Pradesh
221010
00001201320000301281
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30045011708476
21.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155720674011
3.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155720608936
21.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30045012970355
81.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30045012034505
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30202534051992
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30155720139915
0000IN30112716876489
36.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155720940034
21.00 15-NOV-2012
Uttar Pradesh
221010
00001201320000301302
51.00 15-NOV-2012
Uttar Pradesh
221010
0000IN30155720624815
21.00 15-NOV-2012
Uttar Pradesh
221101
0000IN30155720821625
21.00 15-NOV-2012
Uttar Pradesh
221105
0000IN30112716634845
51.00 15-NOV-2012
RAVI PRAKASH SINGH
PREETAM KUMAR
TEWARI
PUSHPA TEWARI
LATE HARI SHANKER
TEWARI
PRABHAT KUMAR
TEWARI
RAJ KUMAR CHAURASIA GOPAL LAL
RAJESH KUMAR
AGARWAL
RAMAN KAPOOR
LATE RAMJI LAL
AGARWAL
PANNALAL KAPOOR
RAVI PRAKASH SINGH
I N SINGH
SANJIV KUMAR SINGH
HARI BANSH SINGH
SANTOSH KESHARI
GANESH PRASAD
B, 9/52 PHILKHANA SIVALA VARANASI
KESHARI
SHASHI KEDIA
ARAVIND KUMAR KEDIA B-38/2A-12 TULSIPUR GOPAL VIHAR
COLONY MEHMOORGANJ VARANASI
UTTAR PRADESH
SURENDRA SINGH
M C VERMA
T 1-E GAURD RANING ROMM COLONY
VARANASI UP
SUSHIL KUMAR GUPTA LATE JYOTI BHUSHAN AZAMGARH PALACE B-38/47
HUF
GUPTA
MAHMOORGANJ RAZA. SIR MOTICHAND
ROAD VARANASI
TRILOCHAN NAVALANI D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
VANDANA SRIVASTAVA SRI MITHILESH KR
KAILY ROAD HARAPUR DIST CHANDAULI
SRIVASTAVA
VARUN NATH VERMA
KAILASH NATH VERMA D-64/132- KA I-ST FLOOR ANANT
COMPLEX SIGRA VARANASI
VINEET KAPOOR
PANNA LAL KAPOOR
C-19/134-B, LALLAPURA, GULAB BAGH,
VARANASI, UP. VARANASI
VIVEK AGRAWAL
LATE KRISHNA
C/O RANJAN KUMAR AGARWAL BAGRAWAL
.2/4,ANNAPURANA NAGAR COLONY
VIDYAPITH ROAD VARANASI
RAJENDRA PRASAD
LATE RAGHUNATH
BHADWAN VARANASI
SINGH
SINGH
DEVENDRA GOEL
BASANT KUMAR GOEL B 27/88 G 20 R RAVINDERPURI COLONY
BHELUPUR VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AISHA KHATOON
MOHDISLAM
Uttar Pradesh
221106
0000IN30133018841826
21.00 15-NOV-2012
SANJUL GUPTA
Uttar Pradesh
221106
0000IN30133018623261
6.00 15-NOV-2012
NILAM PRAKASH
SATISH CHANDRA
GUPTA
JAWAHAR LAL
Uttar Pradesh
221110
0000IN30133018827738
21.00 15-NOV-2012
RATAN KUMAR SINGH
SHRI NATH SINGH
H N 658 NURUDDIN SHAH PHULWARIYA
VARANASI
C/O BANARAS BEADS LTD A1
INDUSTRIAL ESTATE VARANASI
PLOT NO 39 WARD NO 11 SUBHAS
NAGAR OPP RAMLILA MAIDAN SAIDRAJA
CHANDAULI
F-17 INDUSTRIAL AREA RAMNAGAR
VARANASI (UP)
C/O RAJEEV KUMAR GUPTA BARAGAON
VARANASI VARANASI
A-19/67, CHAHATTA LAL KHAN VARANASI
Uttar Pradesh
221110
0000IN30285510003930
15.00 15-NOV-2012
Uttar Pradesh
221204
0000IN30047641682645
21.00 15-NOV-2012
Uttar Pradesh
221206
0000IN30155720802078
21.00 15-NOV-2012
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
Seth Consultants Ltd Phoolbagh Gyanpur
Road Gopiganj Bhadohi
LEAD DISTT MANAGER UNION BANK OF
INDIA GYANPUR BHADOHI
PRADEEP CARPETS INTERNATIONAL
AHIMANPUR KHAMARIA BHADOHI
PRADEEP CARPETS INTERNATIONAL
AHIMANPUR KHAMARIA BHADOHI
UNION BANK OF INDIA MARYADPATTI
MAIN ROAD BHADOHI
WEST SIDE CHAKDIVANGAN BHADOHI
Uttar Pradesh
221303
0000IN30112716934300
51.00 15-NOV-2012
Uttar Pradesh
221303
0000IN30177410155600
36.00 15-NOV-2012
Uttar Pradesh
221304
0000IN30202534083929
21.00 15-NOV-2012
Uttar Pradesh
221306
0000IN30133018333227
30.00 15-NOV-2012
Uttar Pradesh
221306
0000IN30155721132285
21.00 15-NOV-2012
Uttar Pradesh
221401
0000IN30155720152585
21.00 15-NOV-2012
Uttar Pradesh
221401
0000IN30290241932616
9.00 15-NOV-2012
M A MAJEED AND BROTHERS POST BOX- Uttar Pradesh
52 CHAURI ROAD BHADOHI
SHAHGANJ MAIN ROAD JAUNPUR
Uttar Pradesh
221401
0000IN30155721138433
51.00 15-NOV-2012
222001
0000IN30155720523616
21.00 15-NOV-2012
VIKASH KUMAR GUPTA RADHE SHYAM GUPTA
RAM SHANKAR GUPTA
LATE CHAUTHI RAM
OM PRAKASH SINGH
CHIRKUT SINGH
Vinod Kumar Seth
Kailash Nath Seth
SURENDRA NATH
AGRAWAL
PRASHANT KUMAR
MISHRA
RAJENDRA PRASAD
MISHRA
GYAN CHANDRA
LATE SHANKER LAL
AGRAWAL
R P MISHRA
MOHD TABREZ KHAN
AYOOB KHAN
NAFEESA BANO
MAJEED KHAN
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
ANIQA KHATOON
MOHD FAROOQ
SURYA MANI MISHRA
SHRI RAM PAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANDI NASEEB KHAN PO-SADAR
JAUNPUR
DEEPAK KUMAR SINGH SHUSHIL KUMAR SINGH MAKDOOM SHAH ADHAN TARTALA
JAUNPUR
DINESH GUPTA
RAMAKANT GUPTA
JALALPUR BAZAR JAUNPUR
JHUMA BANERJEE
SHYAMA BRATA
UP STATE YARN CO LTD SIDDIQUIPUR
BANERJEE
JAUNPUR
MANISHA SHARMA
DINESH KUMAR
UNION BANK OF INDIA REGIONAL
SHARMA
OFFICE HOTEL RIVERVIEW JAUNPUR
MANOJ KUMAR SONI
THAKUR PRASAD SETH KETHASARAI SHAHGANJ JAUNPUR
Uttar Pradesh
222001
0000IN30155720602955
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30267932786156
102.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
222001
222001
0000IN30155720656251
0000IN30155720841400
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720143368
15.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155721278058
18.00 15-NOV-2012
MOHD FAROOQ
Uttar Pradesh
222001
0000IN30155720602963
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155721147474
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155721107611
252.00 15-NOV-2012
MUNAVAR SULTANA
MUZAMMIL KHATOON
MOHD TAQI
NASEEB KHAN MANDI NEAR ATALA
MASJID JAUNPUR
JAMALUDIN
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
SHRI RASHEED AHMAD MOHALLA-KERRARKOT POST-SADAR
ANSARI
JAUNPUR
First Name
Father/Husband First
Name
OM PRAKASH
LATE SRI NAND LAL
SRIVASTAVA
SRIVASTAVA
RAM CHANDRA PANDEY LATE SHRI ADITYA
NATH
RAM SAHAY YADAV
RAM SAHAY YADAV
Address
PINCode
Folio Number of
Securities
222001
0000IN30155721026505
21.00 15-NOV-2012
222001
0000IN30155720500580
51.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720764472
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720821633
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720936393
9.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720431060
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155721138010
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30155720054655
21.00 15-NOV-2012
Uttar Pradesh
222001
0000IN30290242615072
45.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30155720451265
21.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30155720854731
21.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30155721046234
21.00 15-NOV-2012
F 8 B P TEACHERS COLONY T D
Uttar Pradesh
COLLEGE JAUNPUR
MIYAPUR, HOUSE NO-277-B RAI COLONY Uttar Pradesh
JAUNPUR
40 SHESHPUR JAUNPUR
Uttar Pradesh
222002
0000IN30290240117498
21.00 15-NOV-2012
222002
0000IN30155720784282
21.00 15-NOV-2012
222002
0000IN30267932750205
30.00 15-NOV-2012
K K SINGH COLONY BEHIND ANUPAM
HUSAINABAD JAUNPUR
211-B, JANAKPURAM WAZIDPUR TIRAHA
JAUNPUR
131-B, BEHIND BAL SHIKSHA NIKETAN
KAILASHPURI HUSAINABAD JAUNPUR
(U.P.)
H.NO.277-B, MIYANPUR JAUNPUR
Uttar Pradesh
222002
0000IN30155721147440
51.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30155720990584
21.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30290242164749
30.00 15-NOV-2012
Uttar Pradesh
222002
0000IN30155720821393
21.00 15-NOV-2012
277-B, RAI COLONY MIYAPUR JAUNPUR
Uttar Pradesh
222002
0000IN30155721046242
21.00 15-NOV-2012
S/O LATE TILAK DHARI HUSAINABAD T D Uttar Pradesh
COLLEGE RD JAUNPUR
349, JANAKPURAM NEAR WAZIDPUR
Uttar Pradesh
TIRAHA JAUNPUR
C/O JAUNPUR MEDICAL HALL INFRONT Uttar Pradesh
OF GOVERNMENT HOSPITAL STATION
ROAD JAUNPUR
222002
0000IN30267932990423
30.00 15-NOV-2012
222002
0000IN30155721147505
36.00 15-NOV-2012
222002
0000IN30155721009526
21.00 15-NOV-2012
MO SULTANPUR HAI SHAKER MANDI PO Uttar Pradesh
SADAR JAUNPUR
26 DHALGAR TOLA JAUNPUR UP
Uttar Pradesh
AMIT KUMAR SINGH
VILL-BITHAR CHORSAN
GAURABADSHAHPUR JAUNPUR
SURYA NATH SINGH
53, VILLAGE GHODDAUD CHANDWAK ,
KERAKAT JAUNPUR
KHALIL AHMAD ANSARI MOHALLA- KERARKOT NEAR
BAULAGHAT JAUNPUR
SWADESH CHAND
C/O VISWANATH ELECTRICAL OLAND
GANJ JAUNPUR
CHANDRA BHAN SINGH VILL-BARJI KALAN PO-MADHPUR
JAUNPUR
DR RAM NARAYAN
DURGA SADAN 2A, BALLOCH TOLA
TIWARI
JAUNPUR
BHARAT RAM
12 JAGMOHAN SADAN ISHAPUR
KOTVALI JAUNPUR
LATE SRI HAMMAD
H NO 93, TARTALA JAUNPUR
HASAN
SRI R P SINGH
277 B, MIYANPUR KUTCHAHAR E D D
2ND JAUNPUR
R P SINGH
277-B, RAI COLONY MIYAPUR JAUNPUR
ARCHANA CHILE
VERMA
ASHISH KUMAR SINGH
SATYENDRA KUMAR
VERMA
SRI R P SINGH
DILIP SRIVASTAVA
JAGDISH MOHAN
SRIVASTAVA
KAUSHAL KISHORE
SINGH
SHRI PEEYUSH KUMAR
CHAURASIA
SHAILENDRA
RAMESH CHANDRA
SINGH
RASHEED AHMAD
ANSARI
RITA KESHOCHAND
SHAILENDRA KUMAR
SINGH
USHA RANI
VIJAY KUMAR
ALI MEHER
AMIT KUMAR SINGH
MADHURI SINGH
MAMTA CHAURASIA
PUSHPA
RAJENDRA PRASAD
SINGH
RAJENDRA PRASAD
SINGH
RAKESH KUMAR SINGH
SRI MANI SHANKER
SINGH
NA
SANGEETA SINGH
KAPIL DEO SINGH
SHARAD SRIVASTAVA
MAHENDRA NATH
SRIVASTAVA
TILAK DHARI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PINCode
Folio Number of
Securities
SWADESH CHAND
RATAN CHAND
DR ASHOK KUMAR
MISHRA
KAMALA DEVI
SRI RAM BARAN
MISHRA
RAMA KANT GUPTA
C/O VISHWANATH ELECTRICALS OLAND Uttar Pradesh
JANJ JAUNPUR
RAJ SADAN, BADLAPUR JAUNPUR
Uttar Pradesh
222002
0000IN30155720431421
21.00 15-NOV-2012
222125
0000IN30155720144882
30.00 15-NOV-2012
Uttar Pradesh
222136
0000IN30155721137633
30.00 15-NOV-2012
Uttar Pradesh
222136
0000IN30155721146996
21.00 15-NOV-2012
Uttar Pradesh
222136
0000IN30155721137640
30.00 15-NOV-2012
Uttar Pradesh
222136
0000IN30155721137658
30.00 15-NOV-2012
Uttar Pradesh
222136
0000IN30155721137674
21.00 15-NOV-2012
Uttar Pradesh
222139
0000IN30039414208933
147.00 15-NOV-2012
Uttar Pradesh
222139
0000IN30155721074693
30.00 15-NOV-2012
Uttar Pradesh
222139
0000IN30155721278066
18.00 15-NOV-2012
Uttar Pradesh
222142
0000IN30155721147169
30.00 15-NOV-2012
Uttar Pradesh
222142
0000IN30155721147134
21.00 15-NOV-2012
Uttar Pradesh
222142
0000IN30112716563063
21.00 15-NOV-2012
Uttar Pradesh
222143
0000IN30155720013736
21.00 15-NOV-2012
Uttar Pradesh
222143
0000IN30155720691800
21.00 15-NOV-2012
Uttar Pradesh
222161
0000IN30155721147482
21.00 15-NOV-2012
Uttar Pradesh
222180
0000IN30155721137955
21.00 15-NOV-2012
SUJANGANJ JAUNPUR
Uttar Pradesh
PO BALWARGANJ SUJANGANJ JAUNPUR Uttar Pradesh
222201
222201
0000IN30155720210258
0000IN30155721061168
21.00 15-NOV-2012
21.00 15-NOV-2012
VILLAGE DAHEV POST BALAWARGANJ
JAUNPUR
531 AVAS VIKAS COLONY ROORKEE
HARDWAR
VILL & POST 4-LAMBHUA TEHSIL KADIPUR SULTANPUR
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
MAIN ROAD HUSSAIN GANJ SHAHGANJ
JAUNPUR
Uttar Pradesh
222201
0000IN30055610199697
21.00 15-NOV-2012
Maharashtra
222222
0000IN30133018535553
21.00 15-NOV-2012
Uttar Pradesh
222302
00001201320000156901
51.00 15-NOV-2012
Uttar Pradesh
223100
0000IN30112716934692
51.00 15-NOV-2012
Uttar Pradesh
223101
0000IN30155720237426
30.00 15-NOV-2012
JALALPUR BAZAR PO-JALALPUR
JAUNPUR
KISHORI SARAN
SHIV NATH PRASAD
MOH-ANNAPURNA KATRA PO-KERAKAT
KAMLAPURI
JAUNPUR
PRAMOD KUMAR
RAM KANT GUPTA
JALALPUR BAZAR PO-JALALPUR
GUPTA
JAUNPUR
RAMA KANT GUPTA
LATE MATA PRASAD
JALALPUR BAZAR PO-JALALPUR
GUPTA
JAUNPUR
RANDHIR
JANG BAHADUR
VILLAGE-CHAKIYA POST-BIRROURI
JAUNPUR
ABHISHEK MAURYA
VISHWA NATH MAURYA VILL SAHAVAI PO RANIMAU DISTT
JAUNPUR UP
BASHISTH NARAYAN
SUKH DEO RAI SHARMA UNION BANK OF INDIA AT/POSHARMA
KHETASARAI JAUNPUR
DEEPAK GUPTA
GULAB CHAND GUPTA VILL AND POST KHETASARAI TEHSIL
KHETASARAI SHAHGANJ JAUNPUR
AMBRISH KUMAR
SUDAMA PRASAD
NALAPUR KERAKAT JAUNPUR
UPADHAYAY
UPADHAYAY
CHANDRA SHEKHAR
LATE RADHEY SHYAM
MO-GOLAWARA POST-KERAKAT
KAMLAPURI
JAUNPUR
CHANDRA SHEKHAR
RADHESHYAM
MO GOLAWARD POST KERAKAT DIST
JAUNPUR
FATHEY MOHAMMAD
LATE MOHAMMAD
SADIGANJ MACHHALI SHAHAR JAUNPUR
ANSARI
HASSAN
MANISH KUMAR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA) MACHHALIMAURYA
PRASAD MAURYA
SHAHAR JAUNPUR
JAMALUDIN
NIJAMUDIN
BESIDE SUN RISE PRESS KHAWAJI
TOLA POST-SADAR JAUNPUR
DAYA SHANKER SINGH JILA JEET SINGH
TAR TALLA ZAFARABAD JAUNPUR
BASANT LAL
GANESH PRASAD
JAISWAL
SANJAY KUMAR TIWARI
SUSHMA RANI
CHARAN LAL
HARI SHANKAR
JAISWAL
SHRI SABHA JEET
TIWARI
SANJIB KUMAR
SHYAMAL KUMAR
MISHRA
USHA SINGH
RAGHUVAR DAYAL
MISHRA
OM PRAKASH SINGH
AUN MOHD HASMI
GULAM MOHD HASHMI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DILEEP KUMAR YADAV
SRI PARAS NATH
YADAV
RAMESH LAL
NAI ABADI SHAHGANJ JAUNPUR
Uttar Pradesh
223101
00001201860500010560
150.00 15-NOV-2012
WARD NO - 8 C/O KRISHNA PIPES
STORE H.NO- 95 MAIN ROAD SHAHGANJ
JAUNPUR
NAI AABADI KUTHAN ROAD SHAHGANJ
JAUNPUR
LAL-KOTHI SHAHEB PARA DUMAKA
H NO-19, NEAR SSV INTER COLLEGE
SAHAB GANJ FAIZABAD
MAHILA HOSPITAL TANDA AMBEDKAR
NAGAR FAIZABAD
9, TANDVA BIKAPUR FAIZABAD
Uttar Pradesh
223101
0000IN30055610128119
21.00 15-NOV-2012
Uttar Pradesh
223101
0000IN30155720168316
21.00 15-NOV-2012
Jharkhand
Uttar Pradesh
223712
224001
00001201320000163877
0000IN30155721119878
15.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
224001
0000IN30155721053418
36.00 15-NOV-2012
Uttar Pradesh
224001
00001201060600021965
30.00 15-NOV-2012
MIG 431 Avadhpuri Colony Amaniganj
Faizabad
2/7/22 BALAK RAM COLONY NIYAWAN
FAIZABAD
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
0000IN30177410202246
30.00 15-NOV-2012
Uttar Pradesh
224001
0000IN30055610156370
21.00 15-NOV-2012
Uttar Pradesh
224001
0000IN30155720714479
51.00 15-NOV-2012
Uttar Pradesh
224001
00001201060600024022
3.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600010309
00001201060600020701
3.00 15-NOV-2012
21.00 15-NOV-2012
U.P.F.C REGIONAL OFFICE FAIZABAD
RAM LILA GROUND NARAYAN DAS
NAGAR JAPTI FAIZABAD
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
25, ANJANI PURAM COLONY FAIZABAD
Uttar Pradesh
Uttar Pradesh
224001
224001
0000IN30055610173533
0000IN30155720554649
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
224001
0000IN30055610139498
36.00 15-NOV-2012
Uttar Pradesh
224001
00001201060600020511
21.00 15-NOV-2012
8/4/20M NEW COLONY JHARKHANDI
REKABGANJ FAIZABAD
New Collony Lal Bagh Faizabad
C/O PLAY WAY MONTESSORI KAPOOR
NIWAS KHIRKI ALI BEG FAIZABAD
Uttar Pradesh
224001
0000IN30155721148186
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600006351
0000IN30155720359306
30.00 15-NOV-2012
36.00 15-NOV-2012
KRISHNA CHAND
GUPTA
PRADEEP KUMAR
AGRAHARI
ASHOK KUMAR
ASIF AHMAD KHAN
MAHGOO RAM
AGRAHARI
UCHIT CHOUDHARY
IRSHAD AHMAD KHAN
ATAL BEHARI VERMA
SRI RAM ACCHABAR
CHANDRA WASH SINGH SATISH KUMAR SINGH
Hemlata Shukla
Sachchidanand Shukla
JAI DEVI PANDEY
SH RAGHAV PANDEY
KEDARESWAR
MAHAPATRA
MADHU SHUKLA
MOHAN SUNDER
Om Prakash Srivastava
PUSHPA VERMA
NA
2/6/75, B-1 SHASTRI NAGAR KANDHARI
BAZAR FAIZABAD
B S Lal Srivastava
8/4/58 Jharkhandi Rakab Ganj Faizabad
RAJESH KUMAR VERMA 1/7/36, SHADAT GANJ FAIZABAD
RAJ KUMAR GARG
SHRI MANDOR DAS
RAJESH KUMAR GUPTA SRI MUNNI LAL GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAKESH MOHAN
SHARMA
RAVENDRA PRASAD
TIWARI
RAVINDRA KUMAR
BABU LAL
Ram Dev Yadav
SURESH CHANDRA
MEHROTRA
SH LN SHARMA
Subhash Chandra
Srivastava
Surendra Bahadur Singh
VIVEK SINGH
NA
District Jail Faizabad
Uttar Pradesh
224001
00001201060600012665
12.00 15-NOV-2012
NA
LAL BAKSH SINGH
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600013289
0000IN30039414217207
6.00 15-NOV-2012
21.00 15-NOV-2012
Dherendra Kumar Sen
Kamla Prasad
Rajpoot Sadan Modaha(South) Faizabad
1/14/44 HAUSILA NAGAR CIVIL LINES
FAIZABAD UP
H. No. 21 Strt- Araee Vill. Araee PoliceJalalpur Ambedkar Nagar
Uttar Pradesh
224149
00001201060600015987
21.00 15-NOV-2012
NA
B N YADAV
Mr R K Yadav
I C MEHROTRA
First Name
Father/Husband First
Name
Address
AWADHESH KUMAR
MAHESHWAR PRASAD
SHELLY AGARWAL
SARVESH KUMAR
AGARWAL
LATE RAMPRASAD
VERMA
LATE CHHEDI LAL
YADAV
PINCode
Folio Number of
Securities
EE 12 NTPC COLONY TANDA PO VIDYUT Uttar Pradesh
NAGAR AMBEDKARNAGAR UTTAR
PRADESH
41, KHAIRULLA STREET BAREILLY U.P.
Maharashtra
224238
0000IN30267933128784
21.00 15-NOV-2012
224300
0000IN30276730041725
21.00 15-NOV-2012
AZAD NAGAR FAIZABAD ROAD
BARABANKI
HOUSE NO-C-36/1, MOHALLA-NEMARU
NAGAR CIVIL LINES BARABANKI
Uttar Pradesh
225001
0000IN30133018553080
51.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30155721162287
51.00 15-NOV-2012
R/506 RASOOLPUR NEAR CENTRAL
BANK BARABANKI
FAIZAN AHMAD SIDDIQI JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE PURVA
BARABANKI
LALIT KUMAR JAIN
LATE NEMI CHAND JAIN 5/273 SARAOGI MOHOLLA BARABANKI
Uttar Pradesh
225001
0000IN30155720019484
21.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133018278837
21.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133017133818
21.00 15-NOV-2012
MOHD JUNED KHAN
MOHD IBRAHIM KHAN
Uttar Pradesh
225001
0000IN30112716899453
30.00 15-NOV-2012
PAWAN KUMAR JAIN
RAM DAS GUPTA
SITA RAM JAIN
LATE RAMESHWAR
PRASAD GUPTA
LATE RAM PRASAD
VERMA
RAM ROOP VERMA
C 102 SIDDIQ NAGAR CIVIL LINS,
BARABANKI
FAIZABAD ROAD BARABANKI
Q/9, GULARIYA GARDA BARABANKI
UTTAR PRADESH
AZAD NAGAR FAIZABAD ROAD
BARABANKI
AZAD NAGAR FAIZABAD ROAD
BARABANKI
VILL AND POST RASAULI BARABANKI
Uttar Pradesh
Uttar Pradesh
225001
225001
0000IN30133018464311
0000IN30266210078086
51.00 15-NOV-2012
36.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133018543808
150.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133018543816
45.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133018853827
21.00 15-NOV-2012
S 278 SARAWAGI WARD BARABANKI,
Uttar Pradesh
225001
0000IN30133018464280
51.00 15-NOV-2012
SATTI BAZAR BARABANKI
Uttar Pradesh
225001
0000IN30155710680582
51.00 15-NOV-2012
Uttar Pradesh
225001
0000IN30133018418871
51.00 15-NOV-2012
Uttar Pradesh
225204
0000IN30112716459070
21.00 15-NOV-2012
Uttar Pradesh
225301
0000IN30133018076914
21.00 15-NOV-2012
Uttar Pradesh
225402
0000IN30155720118508
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30155710540313
0000IN30047643260932
21.00 15-NOV-2012
315.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720736349
12.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643262233
336.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720917415
51.00 15-NOV-2012
BECHAN LAL VERMA
BHAGIRATH YADAV
ELA MEHROTRA
RAM ROOP VERMA
REKHA VERMA
SHANTI SWAROOP
ARYA
SURENDRA KUMAR
JAIN
SUSHIL KUMAR
AGARWAL
VINOD KUMAR
G C MEHROTRA
LATE BHAGWAN DAS
ARYA
MADAN LAL JAIN
BHOLA RAM AGARWAL
RAM NARAYAN GAUR
RESERVATION CLARK NORTHERN
RAILWAY STATION BARABANKI
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT
BARABANKI UP
MOHD MUSHTAQ
MOHD ZAFAR AHMAD
KISHAN H S SCHOOL IS MAILPUR DEWA
AKHTAR
BARABANKI
U D SHARMA
LATE V D SHARMA
DSM LIMITED UNIT RAUZAGAON
FAIZABAD
AJIT KHANNA
LATE D N KHANNA
33, CANTONMENT ROAD LUCKNOW
AKKANAPALLI RAMESH A BRAHMA CHARY
TCS 19/C TULSIGANGA COMPLEX V J
BABU
MARG LUCKNOW
AMIT KUMAR VAISH
GYAN CHANDRA VAISH 79/1, PURANA KILA SARVAPALLI MARG
LUCKNOW
AMIT NATH JHA
VEDA NAND JHA
TCS 19/C TULSIGANGA COMPLEX V S
MARG LUCKNOW
ANAMIKA CHAUDHARY INDU PRAKASH
44, NAYAK NAGAR SITA PUR ROAD
CHAUDHARY
MOHIBULLA PUR LUCKNOW
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANAND PRAKASH
SRIVASTAVA
ANIL SINGH
LATE S M SRIVASTAVA
Uttar Pradesh
226001
0000IN30155721160651
60.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047642405818
51.00 15-NOV-2012
ANIMESH KUMAR
HAZARI LAL
Uttar Pradesh
226001
0000IN30047643224203
3.00 15-NOV-2012
ANITA SINGH
PANKAJ KUMAR SINGH
Uttar Pradesh
226001
0000IN30047643350629
357.00 15-NOV-2012
ANUP ANJAN
J N PRASAD
Uttar Pradesh
226001
0000IN30047643208962
522.00 15-NOV-2012
ARCHANA SINGH
R M SINGH
Uttar Pradesh
226001
0000IN30047643328252
336.00 15-NOV-2012
ARINDAM SAHA
DILIP KUMAR SAHA
Uttar Pradesh
226001
0000IN30047643224158
126.00 15-NOV-2012
ARUN KUMAR GOEL
NA
11-KRISHNA VIHAR PHASE-II FAIZABAD
ROAD, CHINHAT LUCKNOW
MS 2/5 SECTOR A SITAPUR ROAD
SCHEME LUCKNOW
T 9 C TCS TULSI GANGA COMPLEX
LUCKNOW
TCS 19 C TULSI GANGA COMPLEX
VIDHAN SABHA ROAD LUCKNOW
TCS TULSI GANGA COMPLEX 19/C
VIDHAN SABHA MARG LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
TATA CONSULTANCY SERVICES 19 C
VIDHAN SABHA MARG LUCKNOW
C/O. INDUSIND BANK LTD. OLD BASANT
BUILDING H. NO. 45/2, NEWAL KISHORE
ROAD LALBAGH, LUCKNOW.
Uttar Pradesh
226001
0000IN30015910217896
45.00 15-NOV-2012
ARVIND KUMAR GUPTA KISHAN LAL GUPTA
226001
0000IN30133018098073
21.00 15-NOV-2012
ASHISH RANJAN
226001
0000IN30047643250859
630.00 15-NOV-2012
ASHOK CHOWDHARY
DR TUFAIL AHMAD MARG NARHI SHAMA Uttar Pradesh
CHAURAHA NARHI LUCKNOW
AWANI RANJAN
TCS 19 C TULSI GANGA COMPLEX V S
Uttar Pradesh
PRASAD
MARG LUCKNOW
LATE D R CHOWDHARY GEETA NIWAS A P SEN ROAD LUCKNOW Uttar Pradesh
226001
0000IN30155720090624
21.00 15-NOV-2012
ASHUL MEHROTRA
BAL KRISHNA
ASHOK MEHROTRA
J B PRASAD
226001
226001
0000IN30047643208945
0000IN30155720150086
147.00 15-NOV-2012
21.00 15-NOV-2012
BHAGWAN DAS
CHOWDHRY
LATE DHANRAJ
CHOWDHRY
B/6/2 NIRALA NAGAR LUCKNOW
Uttar Pradesh
UNION BANK OF INDIA HAZRATGANJ
Uttar Pradesh
LUCKNOW
''GEETA NIWAS'', A P SEN ROAD BEHIND Uttar Pradesh
MOHAN HOTEL CHARBAGH LUCKNOW
226001
0000IN30155720089845
6.00 15-NOV-2012
BHARATI GOSWAMI
NA
A 1004 O.C.R BUILDING VIDHAN SABHA
MARG LUCKNOW
E-2123, RAJAJIPURAM LUCKNOW
Uttar Pradesh
226001
00001203270000009002
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721120345
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643209737
150.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30155720703790
0000IN30047643231498
21.00 15-NOV-2012
294.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30105510129054
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643376398
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721078676
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047640608647
24.00 15-NOV-2012
NIRANKAR SINGH
BHAWANA SHARMA
VIRENDRA KUMAR
SHARMA
BOOBALACHANDRAN P G PANNEER SELVAM
DEBJEET BANERJEE
DEEP CHANDRA
UPADHYAYA
DEEPTI KHANNA
NA
MOHAN CHANDRA
UPADHYAYA
ANOOP KUMAR
DEEPTI TANDON
SMIR TANDON
GAJENDRA JOSHI
LATE H B JOSHI
C/O TCS TULSIGANGA COMPLEX
LUCKNOW
4/434 VIKAS NAGAR LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
33, CANTONMENT ROAD NEAR ODEON
CINEMA LUCKNOW
HDFC STANDARD LIFE INSURANCE
FIRST FLOOR HALWASIYA 11 M G MARG
LUCKNOW
21, SAINIK NAGAR TELIBAGH LUCKNOW
GUPTA CHITRA
S C GUPTA
47 MALL AVENUE COLONY LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
LATE SRI K C AGARWAL GATE-3, CANTT ROAD MURLI NAGAR
LUCKNOW
HIMMAT SINGH
LATE JAGAT SINGH
563/2K SHYAM NAGAR ALAMBAGH
RAWAT
LUCKNOW
HINDUSTAN SAMACHAR NA
94 M.G. MARG HAZRATGANJ LUCKNOW
FEATURE SEWA
Uttar Pradesh
226001
0000IN30155720860034
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720640818
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30105510313623
348.00 15-NOV-2012
JYOTI AGARWAL
Uttar Pradesh
226001
00001203270000007651
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720539487
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30112716985262
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643330535
150.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643232183
609.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721160376
21.00 15-NOV-2012
LALIT GUPTA
UMROA SINGH KOTHI BABUGANJ
LUCKNOW
DIDAR SINGH FLORA
C/O ICICI PRUDENTIAL LIFE INSURANCE
FIRST FLR, MAYFAIR BUILDING M G
MARG LUCKNOW
C LAL
B 1/18 VEENIT KHAND GOMTI NAGAR
LUCKNOW
S DHANRAJ
TCS 19/C VIDHAN SABHA MARG TULSI
GANGA COMPLEX LUCKNOW
RAM RATAN RAJAK
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
LATE JAGDISH PRASAD 544/189, CHOTA BAZAR ALAMBAGH
SHUKLA
LUCKNOW
SRI RAMA KANT GUPTA KATRA BAZAR, KAKORI-69 LUCKNOW
Uttar Pradesh
226001
00001201320100027694
21.00 15-NOV-2012
LUNA NASIR
HAIDER ABBAS
Uttar Pradesh
226001
0000IN30047643209608
231.00 15-NOV-2012
MADHU KANDPAL
ASHUTOSH PANDEY
Uttar Pradesh
226001
0000IN30133018830854
315.00 15-NOV-2012
MADHULIKA BAJPAI
K K BAJPAI
Uttar Pradesh
226001
0000IN30133018749643
240.00 15-NOV-2012
MAHEJABEEN
AHMED FARAZ
Uttar Pradesh
226001
0000IN30155720367605
21.00 15-NOV-2012
MANOJ SRIVASTAVA
V K SRIVASTAVA
171 DIAMOND DAIRY COLONY UDAIGANJ
LUCKNOW
MAYA DEVI MISHRA
RAM VISHWAS MISHRA 43, KRISHNA NAGAR WARD
CHITRAGUPT NAGAR RELABLE WATER
SUPPLY LUCKNOW
MD ISLAMUDDIN
M H ANSARI
23/15 B/2 GOKHALE VIHAR MARG
ANSARI
LUCKNOW
MOHINDER SINGH RAO LAL SINGH RAO
19/C TULSI GANGA COMPLEX V S MARG
LUCKNOW
MONALISA SARKAR
SWAPAN PRIYA
19/C TULSIGANGA COMPLEX VIDHAN
SARKAR
SABHA MARG LUCKNOW
MUKESH K RASTOGI
RAM KRISHAN RASTOGI 33 NAVLOCK ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30133018844473
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721159161
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047642157652
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643330787
147.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643232206
84.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30018312680294
51.00 15-NOV-2012
MURTUZA ADIL
Uttar Pradesh
226001
0000IN30047643328278
1,050.00 15-NOV-2012
HARI RAM AGARWAL
KAMAL JIT SINGH
FLORA
KAMLESH KUMAR
RAWAT
KARUNAKARAN
DHANRAJ
KUMAR BHASKAR
KUSUM SHUKLA
ANOOP AGARWAL
AKHTAR ADIL
TCS 19/C TULSI GANGA COMPLEX
LUCKNOW
119 MD/S SECTOR G LDA COLONY
KANPUR ROAD LUCKNOW
C/O K K BAJPAI 2 VIVEKANAND MARG
BANDARIA BAGH RLY COLONY
NORTHAN RLY CLUB, LUCKNOW
FLAT NO 501 COLOSSEL APARTMENT 6,
WAY LANE, JOPLING ROAD LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NAMRATA TIWARI
ARVIND TIWARI
Uttar Pradesh
226001
0000IN30155721160853
21.00 15-NOV-2012
NARESH KUMAR
BALBIR SINGH
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
19 C TCS TULSI GANGA COMPLEX
LUCKNOW
169 NAZIRABAD LUCKNOW
33 HAVELOCK ROAD LUCKNOW
CANARA BANK MAIN BRANCH
HAZRATGANJ LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
C/O ANAND AGARWAL SHIVA STEELS,
10KM MILE STONE, FAIZABAD ROAD ,
CHINHAT , LUCKNOW
Uttar Pradesh
226001
0000IN30047643211135
1,197.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226001
226001
226001
0000IN30112716881189
0000IN30036010076332
0000IN30155720438426
51.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643232309
84.00 15-NOV-2012
Uttar Pradesh
226001
00001201320100050388
90.00 15-NOV-2012
TCS,19-C,TULSI GANGA COLONY
Uttar Pradesh
VIDHAN SABHA MARG LUCKNOW
304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh
226001
0000IN30155721454267
147.00 15-NOV-2012
226001
0000IN30105510317467
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30112715749990
0000IN30048411346449
60.00 15-NOV-2012
3.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643224262
210.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30055610192976
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720986801
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30202534097395
0000IN30154916121841
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155710071628
36.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30133018755711
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721162473
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720729438
81.00 15-NOV-2012
Uttar Pradesh
226001
00001203270000009167
21.00 15-NOV-2012
Uttar Pradesh
226001
00001203270000009420
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721160046
21.00 15-NOV-2012
NARESH SETHI
ROSHAN LAL SETHI
NEELIMA RASTOGI
MUKESH RASTOGI
NIRMAL KUMAR SADHU LATE HIRENDRA NATH
SADHU
PARAMITA
SAJAL KANTI
CHAKRABORTY
CHAKRABORTY
PRADEEP KUMAR
LATE RAMJI LAL
GUPTA
AGARWAL
PRAVEEN KUMAR
SINGH
PRERANA SINGH
SURYA DEO SINGH
PRITHVI RAJ DUBEY
PRITI NARAIN
NA
PRADIP NARAIN
PUNIT NATH
PUSHPENDRA SINGH
RAHUL MEHROTRA
RAIS AHMAD SIDDIQUI
RAJESH DUBE
RAMA DEB
RAMESH CHANDRA
RANBIR SINGH
RATAN KANT PANDEY
RAVINDER SINGH
RAVINDRA PRATAP
SINGH
RINKU SANDHU
RAJENDRA SINGH
8 WINDSOR PLACE LUCKNOW
EXCHANGE COTTAGE 90 MAHATMA
GANDHI ROAD LUCKNOW
PARAS NATH
T C S 19/C TULSI GANGA COMPLEX
VIDHAN SABHA LUCKNOW
SHRI RAJENDRA SINGH S/O. RAJENDRA SINGH 117/82 SHAKTI
NAGAR ( INDIRA NAGAR) LUCKNOW
DR S P MEHROTRA
TATA AIG LIFE INSURANCE CO LTD
SHALIMAR COURT 5, RANI LAXMI BAI
MARG LUCKNOW
RAFI AHMAD SIDDIQUI 49 A NAZAR BAGH LUCKNOW
HARI SHANKER DUBE
FLAT NO 201, URMILA NIKETAN 8A/2/3,
HAVLOCK ROAD SCHEME NEXT TO ETV
OFFICE LUCKNOW
NA
MD 1/14, SECTOR - D1 LDA KANPUR
ROAD LUCKNOW
JAGANNATH PRASAD
C 1/147 RASHMI KHAND SHARDA NAGAR
LUCKNOW
MANOHAR SINGH
D-3, BUTLER PALACE COLONY
LUCKNOW
PARAS NATH PANDEY
A-42, TRANSIT HOSTEL RESERVE
POLICE LINES LUCKNOW
NA
7 WAY LANE P.O.GOKHALE MARG
LUCKNOW LUCKNOW
RAGHURAJ SINGH
301,HERITAGE 10A, MADAN MOHAN
MALVIYA MARG LUCKNOW
SANJEEV SINGH
MD/S-38, SECTOR-G LDA COLONY
KANPUR ROAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RITESH GUPTA
B K GUTPA
Uttar Pradesh
226001
0000IN30047643393348
72.00 15-NOV-2012
ROMA SRIVASTAVA
TCS 19 C TULSI GANGA COMPLEX
VIDHAN SABHA MARG LUCKNOW
RLY QN T/8A LUCKNOW
VIRENDRA KUMAR
Uttar Pradesh
SRIVASTAVA
RAKESH KUMAR GUPTA W/O RAKESH KUMAR GUPTA C/O BANK Uttar Pradesh
OF INDIA LUCKNOW SERVICE BRANCH I
N K ROAD HAZRAT GANJ LUCKNOW
226001
0000IN30155721159662
51.00 15-NOV-2012
226001
0000IN30155711082755
21.00 15-NOV-2012
SANJAY KUMAR GOEL
MR SHIV NATH SARAN
SINGH
PC GOEL
SANJAY PAL
S G PAL
SANJEEV SINGH
RAM IQBAL SINGH
SANMUGDHA MANDAL
ASOK MANDAL
SARIKA TIWARI
ARVIND TIWARI
SAUMITRA MAZUMDAR
SHABNAM JAMAL
ASHOK KUMAR
MAZUMDAR
MOHD RAFIQUE
SHALINI PANDIT
MRB B PANDIT
SHANTI BAGWANI
RAJ KUMAR BAGWANI
SHIV NARAIN GUPTA
RR GUPTA
SIDDHARTHA
BHARGAVA
SREE RAMA KIRAN
MADDURI
SUBODH NATH JHA
J N BHARGAVA
SYED ASRAR HUSAIN
LATE SYED MUMTAZ
HUSAIN
ARUN CHAKRABARTY
SADHANA GUPTA
SANDHYA SINGH
TATHAGATA
CHAKRABARTY
VANDANA MISRA
VARTIKA RAIKWAR
VIBHA UNIYAL
VIJAY KUMAR BHATT
MADDURI VISWAM
SRI K N JHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AA;KHAJUR GAON KOTHIAA; NAKA
HINDOLA LUCKNOW
204 A DASHMESH APARTMENTS 16/6
HAVELOCK ROAD, LUCKNOW
TATA MOTORS LTD 2ND FLOOR SARAN
CHAMDERS 1 PARK ROAD LUCKNOW
Uttar Pradesh
226001
00001201090400012752
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30133018181455
51.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721702378
30.00 15-NOV-2012
221 GOKHLE MARG HAZRATGANJ
LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
19/C TULSI GANGA COMPLEX VIDHAN
SABHA MARG LUCKNOW
58 /113 HUSSAIN GANJ BAGH AINA BIBI
LUCKNOW
36 CANTT ROAD NEAR LUCKNOW
PUBLISHING HOUSE LUCKNOW
C/O RAMESH GURNANI 31-B CANTT
ROAD ODEON CINEMA LUCKNOW
105/230, PHOOL BAGH HUSSAIN GANJ
LUCKNOW
110, CLAY SQUARE LUCKNOW
Uttar Pradesh
226001
0000IN30105510412914
261.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643221727
105.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155721160802
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643209770
186.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30055610095300
18.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720000880
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720640463
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155710296828
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643310278
147.00 15-NOV-2012
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
3 GAUTAM PALLI V D MARG LUCKNOW
Uttar Pradesh
226001
0000IN30047643224140
162.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720567434
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30155720484562
21.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643231702
105.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30155710529912
0000IN30055610203375
21.00 15-NOV-2012
102.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30133019194592
30.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047642651396
51.00 15-NOV-2012
MUMTAZ HOUSE NAPIER ROAD PART-2
LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
S K MISRA
C 12 PARK ROAD COLONY LUCKNOW
RAJENDAR SINGH
117/82 SHAKTI NAGAR INDIRA NAGAR
LUCKNOW
BRIJ KANT UNIYAL
A 1 GOPALA APPARTMENTS 50
RAMTIRTHA MARG LUCKNOW
GANGA PRASAD BHATT 40 59 KA DEPUTY RAGHUBAR DAYAL
LANE NARHI LUCKNOW
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VIKAS KUMAR
BRIJENDRA SINGH
Uttar Pradesh
226001
0000IN30155721271471
51.00 15-NOV-2012
VIPUL SINGH
MR JANARDAN SINGH
Uttar Pradesh
226001
00001203270000004173
21.00 15-NOV-2012
VIRENDRA KUMAR
VIVEK KUMAR
KALIKA PRASAD
VINOD KUMAR
SRIVASTAVA
JIT BAHADUR
A-28, VIKAS COLONY MALL AVENUE
LUCKNOW
PLOT NO.- B9/16 FLAT NO. 27, HCL
TOWN SECTOR-62, NOIDA NOIDA
5/597 D VIKASH NAGAR LUCKNOW
19/C TULSI GANGA COMPLEX VIDHAN
SABHA MARG LUCKNOW
TATA CONSULTANCY SERVICES TULSI
GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30155721604090
0000IN30047642955087
60.00 15-NOV-2012
2,520.00 15-NOV-2012
Uttar Pradesh
226001
0000IN30047643224295
246.00 15-NOV-2012
MMI /581 VISHAL KHAND GOMTI NAGAR
LUCKNOW
OPPOSITE TO OIL MILL DEFENCE
COLONY TELIBAGH LUCKNOW
179 UDYAN I ELDECO COLONY JAIL
ROAD BANGLA BAZAR LUCKNOW
21 SAINIK NAGAR TELI BAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155720776467
51.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155720640375
81.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30047643267799
840.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155710103670
126.00 15-NOV-2012
2/28-B, PRIYA DARSHINI COLONY
BEHIND URMILA HOSPITAL SITAPUR
ROAD LUCKNOW
1111, GOLA BAZAR SADAR BAZAR
LUCKNOW
261 BANIYA MOHAL SADAR BAZAR
LUCKNOW
H.NO.588/85 BHADRUKH BANGLA BAZAR
LUCKNOW
C/O D K SRIVASTAVA 9/6 ,TYPE 4 P W D
COLONY , JAIL ROAD LUCKNOW
LIG-2/18, SITAPUR ROAD YOJNA
SECTOR-P, ALIGANJ LUCKNOW
C/O DR SUNDEEP NIGAM 449/20 G L M
ROAD NEAR POLICE THANA
THAKURGANJ LUCKNOW
11/4 LAJPATH NAGAR CHOWK
LUCKNOW
311, RADHA BUILDING ,2ND FLOOR
KAMLA NEHRU MARG, CHOWK
LUCKNOW
466/91/2 PEER BUKHARA CHOWK
LUCKNOW OPP LAJPAT NAGAR
LUCKNOW
439/92-K THAKUR GANJ MALIHABAD
ROAD LUCKNOW
448 119 14 A NAGARIA KALAYANPUR
THAKURGANJ LUCKNOW
324/65 KATARI TOLA CHOWK LUCKNOW
LUCKNOW
Uttar Pradesh
226002
0000IN30155721144933
21.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155710854958
21.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30055610084797
21.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155720774473
51.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155710015250
21.00 15-NOV-2012
Uttar Pradesh
226002
0000IN30155720791675
36.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30133018054907
21.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30267932784845
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30155710016252
3.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30088813492730
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30155721164371
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30202534102339
36.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30133017856196
21.00 15-NOV-2012
YOGESH KUMAR
ZIAUDDIN AHMAD
SIDDIQUI
ALKA DWIVEDI
ALTAF AHMAD
ALOK KUMAR SINGH
GULAB SINGH
JOSHI PANKAJ
NA
KAMLA DEVI
PARAS NATH MISHRI
KANCHAN VAISH
VIPIN KUMAR VAISH
NIMMI NIGAM
JAGDISH NIGAM
PRATIBHA SHARMA
V P SHARMA
PREM KUMAR
SRIVASTAVA
SAHDEO SINGH
NA
SHIVTOSH DWIVEDI
ALPNA KHARE
LATE SRI BHOUTHI
SINGH
SUNDEEP NIGAM
BAKUL SIKKA
ANIL SIKKA
GEETA JAISWAL
NA
GITA AGARWAL
NA
GOPAL DASS AGARWAL LATE DEVI DASS
AGARWAL
KASHI NATH RASTOGI AYOUDHYA PRASAD
MANISH KUMAR
RASTOGI
LATE VINOD KUMAR
RASTOGI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANJARI RASTOGI
MOHD SHAFIQUZZ
AMAN ABBASI
NAVEEN KANT RASTOGI
RAKESH KUMAR
LATE MOHD
MUZAFFARUZZAMAN
MURLI DHAR RASTOGI
Address
State
PINCode
Folio Number of
Securities
225/8 A HATAKHAN SAMA LUCKNOW
448/266-K G N ROAD THAKUR GANJ
LUCKNOW
313-32-1 PEER BUKHARA THAKURGANJ
LUCKNOW
NERISA RIZVI
NAJMUL HASAN RIZVI
448/139 NAGARIAN THAKURGANJ
LUCKNOW UTTAR PRADESH
NIRMAL KUMAR
NA
466/91/2 KA PEER BUBHARA OPP LAJPAT
AGARWAL
NAGAR CHOWK LUCKNOW
RAGINI RASTOGI
ANIL KUMAR
55 SUBHASH MARG NEAR AEROPLANE
BUILDING LUCKNOW
RAMESH KUMAR
LATE SRI KAILASH
464/58, THASEENGANJ THAKURGANJ
TANDON
NATH TANDON
LUCKNOW
SAMEER ABIDI
QAMAR ABIDI
448(121) / 4KA3 NANAK NAGAR NAPIER
COLONY II LUCKNOW
VINAY KUMAR
LATE UMA SHANKER
448/167/3C, NAGARIYA THAKURGANJ
SRIVASTVA
SRIVASTAVA
LUCKNOW
ACHLESH DUBEY
KRIPA SHANKAR DUBEY 78 BASHIRAT GANJ NEAR PIPALWALI
GALI LUCKNOW
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD ALARTMENTS
AISH BAGH LUCKNOW
ANIL KUMAR JAIN HUF SH RAM NIWAS JAIN
C/O ANIL GARMENTS, 253/129 KUNDRI
RAKABGANJ OPP-AWADH GRAMIN BANK
LUCKNOW
ANIL KUMAR SHARMA
M P SHARMA
14, KHUR SHED NAGH LUCKNOW
DEEPA BANSAL
NA
51/1 , MALVIYA NAGAR AISH BAGH NEW
COLONY LUCKNOW
NEERAJ PAHUJA
NA
289/140 MOTI NAGAR LUCKNOW
O P SOLANKI
K S SOLANKI
AE-20 NTPC COLONY UNCHAHAR
BAREILLY
PRADEEP KUMAR JAIN LATE SRI SC JAIN
253/72, NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
226003
226003
0000IN30155720006403
0000IN30155721285320
21.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30105510275077
30.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30266210090380
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30088813493656
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30133018175083
51.00 15-NOV-2012
Uttar Pradesh
226003
00001203270000007573
21.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30154915262131
51.00 15-NOV-2012
Uttar Pradesh
226003
0000IN30155720862544
21.00 15-NOV-2012
Uttar Pradesh
226004
0000IN30047641310773
21.00 15-NOV-2012
Uttar Pradesh
226004
0000IN30105510104834
3.00 15-NOV-2012
Uttar Pradesh
226004
00001203270000002235
36.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30155721148022
00001303190000013181
51.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30112715143536
0000IN30105510316626
21.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
226004
00001203270000008391
30.00 15-NOV-2012
PRASHANT KUMAR
GUPTA
PREM KUMARI JAIN
J P GUPTA
Uttar Pradesh
226004
0000IN30105510311076
30.00 15-NOV-2012
LATE DR SC JAIN
263 M/MIG, RAMNAGAR LDA COLONY
AISHBAGH LUCKNOW
253/72 NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
00001203270000008159
21.00 15-NOV-2012
Padmakar Nath Tewari
RAHUL JAIN
A M Tewari
MRUDAI JAIN
255/310 Kundri Rakab Ganj Lucknow
Uttar Pradesh
253/47, NADAN MAHAL ROAD LUCKNOW Uttar Pradesh
226004
226004
00001201060600015710
00001203270000008144
21.00 15-NOV-2012
21.00 15-NOV-2012
SARITA TRIPATHI
ANAND TRIPATHI
226004
0000IN30266210089112
21.00 15-NOV-2012
SUBHASH CHAND
JWALA PRASAD
226004
0000IN30155720518150
45.00 15-NOV-2012
UDAI KUMAR JAIN
LATE DR SCJAIN
296, RAJENDRA NAGAR LUCKNOW
Uttar Pradesh
UTTAR PRADESH
HOUSE NO 281/339 MILL ROAD MAWAIYA Uttar Pradesh
LUCKNOW
253/72 NADHAN MAHAL ROAD LUCKNOW Uttar Pradesh
226004
00001203270000008163
21.00 15-NOV-2012
ANIL KUMAR GUPTA
LATE SHIV KUMAR
GUPTA
L II 25 SECTOR F LDA COLONY KANPUR
ROAD LUCKNOW
226005
0000IN30133018858358
21.00 15-NOV-2012
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GOPAL KRISHNA
R P SRIVATAVA
JOGINDER KAUR
KINSHUK MOHAN
KUMKUM
MADHU GUPTA
PANKAJ KUMAR
PRIYANKA MOHAN
RAKESH KUMAR
SINGHAL HUF
RAVI MALIK
REKHA AGARWAL
SHAMBHU LAL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O RAM PRASAD SRIVASTAVA
551K/304, SAKETPURI ALAMBAGH
LUCKNOW
PRAKASH SINGH
159 2 CHANDER NAGAR ALAMBAGH
LUCKNOW
RAKESH KUMAR
85 F SAMAR VIHAR COLONY ALAMBAGH
SINGHAL
LUCKNOW
RAKESH KUMAR
85 F, SAMAR VIHAR COLONY ALAMBAGH
SINGHAL
LUCKNOW
R GUPTA
SECTOR M 1033 AASHIANA COLONY
LUCKNOW
MR RAM KUMAR
551KA /228H NEW SAKET PURI
BHILAWAN, ALAMBAGH LUCKNOW
KINSHUK MOHAN
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
NA
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
SRI DHARAM PAL MALIK 33, CD ADARSH NAGAR LUCKNOW
Uttar Pradesh
226005
0000IN30155720173184
36.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30018311771758
21.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30105510170264
51.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30105510134884
51.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30155711099818
21.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30155721134254
30.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30105510170230
51.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30105510170248
51.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30155721116558
51.00 15-NOV-2012
ANIL KUMAR AGARWAL 557/486, OM NAGAR ALAMBAGH
LUCKNOW
RAJA RAM
55/56, SHRAM VIHAR NAGAR MAWAIYA
PO MANAK NAGAR LUCKNOW
Uttar Pradesh
226005
0000IN30155720023163
21.00 15-NOV-2012
Uttar Pradesh
226005
0000IN30155721164432
21.00 15-NOV-2012
ADARSH KUMAR
H N SHARMA
C 48/10 PAPER MILL COLONY LUCKNOW Uttar Pradesh
226006
0000IN30290240615092
45.00 15-NOV-2012
AMAN PRAKASH
DANI PRASAD SINGH
ERICSSON INDIA PRIVATE LTD B 1/1
Uttar Pradesh
DEEPLOK BUILDING LUCKNOW
533/9, PURWA MAHAVIR JI MAHANAGAR Uttar Pradesh
LUCKNOW UTTAR PRADESH
226006
0000IN30047642303396
36.00 15-NOV-2012
226006
0000IN30266210089160
51.00 15-NOV-2012
V-14/2, BADSHAH NAGAR COLONY
FAIZABAD ROAD LUCKNOW
C/O UNITED MOTORS UNITED MOTORS
PICNIC SPOT ROAD KHURRAM NAGAR,
LUCKNOW
C 818, MAHANAGAR LUCKNOW
B 57,, SEC A MAHANAGAR LUCKNOW
E-26, PEELI COLONY MAHANAGAR EXTN,
LUCKNOW
5/423, NEW HYDERABAD LUCKNOW
B 70 A NIRALA NAGAR LUCKNOW
C/O V P S BHATIA 5/423 NEW
HYDERABAD LUCKNOW
546/2 NEW HYDERABAD LUCKNOW
Uttar Pradesh
226006
0000IN30155720809611
6.00 15-NOV-2012
Uttar Pradesh
226006
0000IN30133018856328
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226006
226006
226006
0000IN30112715520412
0000IN30105510263803
00001203270000056296
51.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226007
226007
226007
0000IN30155721117034
0000IN30048411646505
0000IN30155710137316
51.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
226007
0000IN30155720029574
30.00 15-NOV-2012
ASHWINI KUMAR SINGH SRI JAG DEO SINGH
LILA PANT
DEVENDRA PANT
MAZHAR UDDIN ALAM
S A SIDDIQUI
PARUL AGARWAL
SHALU GUPTA
VISHNU JEE TIWARI
NA
SANJEEV GUPTA
LATE PK TIWARI
INDU BHATIA
RUBY MISRA
SANDEEP BHATIA
MR SANDEEP BHATIA
LATE JAGAT MISRA
NA
SHUCHITA TRIPATHI
AVADHESH MANI
TRIPATHI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SWATI MISHRA
AMAR NATH MISRA
Uttar Pradesh
226007
0000IN30047610438986
21.00 15-NOV-2012
VANDANA DIXIT
VIJENDRA PAL SING
BHATIA
A N GUPTA
PANKAJ DIXIT
J S BHATIA
432/49 KALA KANKAR COLONY NEAR
KALA KANKAR HOUSE LUCKNOW
510/172 NEW HYDERABAD LUCKNOW
5/423 NEW HYDERABAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
226007
226007
0000IN30155721158063
0000IN30155721151826
72.00 15-NOV-2012
45.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720539737
51.00 15-NOV-2012
ABHISHIKTA
ABHISHIKTA
AJAY KUMAR DIXIT
NA
Uttar Pradesh
226010
00001203270000005669
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30154915724753
375.00 15-NOV-2012
AMIT KUMAR PURWAR
RAM KISHORE
Uttar Pradesh
226010
0000IN30290242628256
198.00 15-NOV-2012
ANANTHA LAKSHMI
SHEKHAR IYER
ARVIND MOHAN ATRI
CHANDRA SHEKHAR
IYER
ATRI R N
Uttar Pradesh
226010
0000IN30131320131090
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30131320422688
45.00 15-NOV-2012
ASHA KUMARI SINGH
ANIL KUMAR SINGH
Uttar Pradesh
226010
0000IN30155710806036
30.00 15-NOV-2012
ASHISH RAO
RAMANAND RAO
Uttar Pradesh
226010
0000IN30155721137228
51.00 15-NOV-2012
ASHOK KUMAR SINGH
SRI I B SINGH
Uttar Pradesh
226010
0000IN30155720629134
21.00 15-NOV-2012
DEEPA MISRA
AVDHESH KUMAR
MISRA
LATE SRI A N DUBEY
C-6/48 VIPUL KHAND GOMTI NAGAR
LUCKNOW
2/25, VIKAS KHAND GOMTI NAGAR
LUCKNOW
5601 ATS II PLOT NO A-48 SECTOR 50
NODIA
1/286, VIRAM KHAND GOMTI NAGAR
LUCKNOW
3/469 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
HINDUSTAN PETROLEUM CORP LTD
PLOT NO 1 NEHRU ENCLAVE GOMTI
NAGAR LUCKNOW
B 2/45 VIKRANT KHAND GOMTI NAGAR
LUCKNOW
1/30, VISHAL KHAND GOMTI NAGAR
LUCKNOW
147 , BADI JUGOLI GOMTI NAGAR
LUCKNOW
5/189 VIRAM KHAND LUCKNOW
Uttar Pradesh
226010
0000IN30112716848827
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720498980
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30112715695592
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30105510317127
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30202534048485
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720744365
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30112715346752
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720642399
30.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155710541130
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155710310998
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155710600712
102.00 15-NOV-2012
G P DUBEY
B N GUPTA
R S DIXIT
AWADH NIWAS C-1/179 VISHESH KHAND
GOMTI NAGAR LUCKNOW
GAURAV MISRA
NA
5/189 VIRAM KHAND GOMTI NAGAR
LUCKNOW
LALIT KUMAR
SANT BAX SRIVASTAVA C/O S.S. TOWER C.P. 3A OPPOSIT C.M.S.
SRIVASTAVA
GOMTI NAGAR VISHAL KHAND 3
LUCKNOW
LALITA AGARWAL
GOVIND NARAYAN
6/32 A VIPUL KHAND GOMTI NAGAR
AGARWAL
LUCKNOW
MADHUBALA KHAN
AMIR HASAN KHAN
2/158 VIRAT KHAND GOMTI NAGAR
LUCKNOW
MAHESH KUMAR DATTA LATE AVADHESH
MAHESH KUMAR DATTA DY.G.M.
KUMAR DATTA
RESERVE BANK OF INDIA 8-9 VIPIN
KHAND GOMTI NAGAR LUCKNOW
MANISH AGARWAL
LATE RAJESH
5/441 VIKAS KHAND GOMTI NAGAR
AGARWAL
LUCKNOW
MANJU GUPTA
SANJAY GUPTA
5/581, VIRAM KHAND-5 GOMTI NAGAR
LUCKNOW
MANJU GUPTA
SANJAY GUPTA
5/581, VIRAM KHAND-5 GOMTI NAGAR
LUCKNOW
MITHLESH AGRAWAL
NA
2/43 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PARIJAT MANI
NA
Uttar Pradesh
226010
00001201320100025129
30.00 15-NOV-2012
PARITOSH MATHUR
P K MATHUR
Uttar Pradesh
226010
0000IN30047643263345
63.00 15-NOV-2012
RAJAT ARORA
A K ARORA
Uttar Pradesh
226010
0000IN30105510162875
21.00 15-NOV-2012
RAJESH KUMAR
J P GUPTA
5/127-B VINAY KHAND GOMTI NAGAR
LUCKNOW
3/513 VIVEK KHAND GOMTI NAGAR
LUCKNOW
B-2/7, VISWAS KHAND GOMTI NAGAR
LUCKNOW
2/128 VIVEK KHAND GOMTI NAGAR
LUCKNOW
TYPE 4/16 VIBHUTI KHAND SR POLICE
OFFICERS COLONY GOMTI NAGA
LUCKNOW
5/253 , VIPUL KHAND GOMTI NAGAR
LUCKNOW
2/105 VIPUL KHAND GOMTI NAGAR
LUCKNOW
NABARD RO 11 VIPIN KHAND
GOMTINAGAR LUCKNOW
FLAT NO 1102 SCOTIA TOWER OMAXE
HEIGHTS VIBHUTI KHAND GOMTI
NAGAR LUCKNOW
2/166, VIRAM KHAND GOMTI NAGAR
LUCKNOW
1/43 VISHESH KHAND GOMTI NAGAR
LUCKNOW
MM 1/581 VISHAL KHAND GOMTI NAGAR
LUCKNOW
HOUSE NO 11 MARUTI PURAM FAIZABAD
ROAD LUCKNOW
D-6/210 VIPUL KHAND, GOMTI NAGAR,
LUCKNOW
26, PUSHPAYAN NEHRU ENCLAVE
GOMTI NAGAR LUCKNOW
ARMD GUARD CANARA BANK, CIRCLE
OFFICE VIPIN KHAND, GOMTI NAGAR
LUCKNOW
106, KRISHNA LOK COLONY PHASE-I
DAROGA KHERA KANPUR ROAD
LUCKNOW
4 344 VIVEK KHAND GOMTI NAGAR
LUCKNOW
5/167 VIRAT KHAND GOMTI NAGAR
LUCKNOW
B 303 CSI TOWER VIPIN KHAND,GOMTI
NAGAR, LUCKNOW
B 4/ 74, VINAY KHAND GOMTI NAGAR
LUCKNOW UTTAR PRADESH
6/227-E VIPUL KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226010
0000IN30018313628805
30.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30133018834773
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30055610171288
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30266210122899
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30112716567095
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155710535743
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720289855
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720301124
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30290241880129
15.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30290240335916
36.00 15-NOV-2012
Uttar Pradesh
226010
00001201090400022000
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155721146955
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155720438310
45.00 15-NOV-2012
Uttar Pradesh
226010
00001201320000309179
300.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30112716101544
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30131320565985
51.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30133018837739
45.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30266210088850
21.00 15-NOV-2012
Uttar Pradesh
226010
0000IN30155721144966
36.00 15-NOV-2012
RAJESH PRATAP SINGH LATE MAHENDRA
PRATAP SINGH
RAJIV KUMARIA
RAM NIWAS KUMARIA
RAM RATAN SONI
HALKE RAM
RANJU GUPTA
SKGUPTA
RASHMI KHANNA
AJIT KHANNA
RAVI SHANKAR SHUKLA LATE SRI RAMAN
SHUKLA
RAVI SINGH
RAJENDRA SINGH
REHANA SIDDIQUI
RUCHI SRIVASTAVA
ZIAUDDIN AHMAD
SIDDIQUI
SANTOSH SRIVASTAVA
SANJIVEE SRIVASTAVA NA
SHARMILA DASH
PRADIP DASH
SHER BAHADUR
RAM SWAROOP YADAV
SHIPRA SHUKLA
MANU PRATAP SHUKLA
SHWETANK TANDON
RAJ NARAYAN TANDON
SUDHIR KUMAR PANT
PANT I D
SUKANYA UPADHYAYA
R N UPADHYAYA
SURENDRA MOHAN
CHANDHOK
SUSHIL KUMAR
TRIPATHI
LATE SHRI AMOLAK
RAM CHANDOK
SRI BHUNESHWAR
PRASAD TRIPATHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VANDANA DATTA
MR MAHESH KUMAR
DATTA
HARI SHANKER YADAV
RAMESHWAR YADAV
SURENDRA SINGH
VARUN
AMAR SINGH SACHAN
NA
ARUN KUMAR YADAV
RAMAVTAR YADAV
AVADHESH CHANDRA
AGRAWAL
DHARMENDRA SINGH
LATE L D AGRAWAL
DINESH KUMAR
AGRAWAL
KAILASH CHANDRA
SHRI S M AGRAWAL
NIRMAL KUMAR
KATIYAR
PARUL
SHRI M S KATIYAR
R N SACHAN
RAJENDRA SINGH
INDRA PAL
PADM JUNG
PRAMOD KUMAR
LATE B N RAO
SAHOO
RAKESH KUMAR SAROJ S L SAHAI
RAKESH KUMAR
SINGHAL
RENU NIGAM
LATE SRI BRAHMA
PRAKASH
ASHOK KUMAR NIGAM
SEEMA PURI
PRAVEEN PURI
SONI AWASTHI
SHARAD AWASTHI
SUNNY SINGH DANG
WARYAM SINGH DANG
UPMA TRIPATHI
DIWAKAR TRIPATHI
VINEET KUMAR
ADHAULYA
VINOD KUMAR MOHLA
K S SAXENA
LATE V P MOHLA
ABHISHEK SRIVASTAVA L S SRIVASTAVA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O MR. MAHESH KUMAR DATTA DY.
Uttar Pradesh
GENERAL MANAGER RESERVE BANK OF
INDIA B-9 VIPIN KHAND GOMTI NAGAR
LUCKNOW
B - 4/3 MANAK NAGAR, LUCKNOW U P
Uttar Pradesh
226010
0000IN30112715346744
21.00 15-NOV-2012
226011
0000IN30018311738443
21.00 15-NOV-2012
B 92/3 RDSO COLONY MANAK NAGAR
LUCKNOW
488 , HIND NAGAR KANPUR ROAD
LUCKNOW
M /75 ASHIANA KANPUR ROAD
LUCKNOW
C-81, SECTOR-G LDA COLONY KANPUR
ROAD LUCKNOW
91 HIND NAGAR KANPUR ROAD
LUCKNOW
L-II,282, SECTOR-G MANSAROVER, LDA
COLONY LUCKNOW
K 122 AASHIYANA KANPUR ROAD
LUCKNOW
SECTOR-G, L-II/270 LDA COLONY
KANPUR ROAD LUCKNOW
A-1/104 SECTOR-L L D A COLONY
KANPUR ROAD LUCKNOW
H-II/71, SECTOR-D LDA COLONY KANPUR
ROAD LUCKNOW
HIG- 1/727 RUCHI KHAND-1 LUCKNOW
Uttar Pradesh
226011
0000IN30112715520201
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30088814299962
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30154918251191
1,500.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155721126949
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30105510317207
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155720860149
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30290242169019
9.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155720905758
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155720084304
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155721019417
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155721008472
51.00 15-NOV-2012
K-938,SECTOR-K AASHIYANA KANPUR
ROAD LUCKNOW
M 59, SECTOR D 1 LDA COLONY
KANPUR ROAD LUCKNOW, UTTAR
PRADESH
K 1028 ASHIANA COLONY KANPUR ROAD
LUCKNOW
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
D-36, SECTOR-D LDA COLONY KANPUR
ROAD LUCKNOW
BM-9 BIRD CAMPUS SEC-H LDA COLONY
KANPUR ROAD LUCKNOW
19/733 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226012
0000IN30105510134892
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30266210088430
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30047641610736
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30236510069163
51.00 15-NOV-2012
Uttar Pradesh
226012
00001201060600020218
51.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155721164389
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30155721078563
21.00 15-NOV-2012
Uttar Pradesh
226012
0000IN30105510278483
30.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30155720152891
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AFTAB ANVER ALVI
ALOK KUMAR
21/127 INDIRA NAGAR LUCKNOW
B-1217/1, INDIRA NAGAR, LUCKNOW
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30131320570542
00001201320100032892
30.00 15-NOV-2012
6.00 15-NOV-2012
B-205, INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30105510136569
504.00 15-NOV-2012
ANUJ GUPTA
ANWAR KAMAL ALVI
LATE SRI RAM ASRAY
VERMA
SATYENDRA KURMA
SINHA
VIRENDRA GUPTA
Uttar Pradesh
226016
0000IN30047643381859
15.00 15-NOV-2012
ASHA SURI
CHANDRAKANTA
K K SURI
FATEH SINGH NIMESH
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30155721133317
0000IN30155720743820
51.00 15-NOV-2012
21.00 15-NOV-2012
DEEPAK KUMAR
SRI DEVI PRASAD
14/147 BEHIND RLB SCHOOL SECTOR 14
INDRA NAGAR LUCKNOW
13/192,INDIRA NAGAR LUCKNOW
9/66, INDIRA NAGAR MUNSHIPULIA
LUCKNOW
59- ASHAN NAGAR NEAR SECT-9 & NEW
MASJID INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001303190000009255
21.00 15-NOV-2012
DEVENDER SINGH
LATE MIHI LAL
Uttar Pradesh
226016
0000IN30155711148724
30.00 15-NOV-2012
DHAN SINGH
Dhan Singh
GAYATRI GUPTA
HORI LAL
Hori Lal
NAND KUMAR
H NO 165 SECTOR 11 INDRA NAGAR
LUCKNOW
A-1052 INDIRA NAGAR LUCKNOW
A-1052 INDIRA NAGAR LUCKNOW
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A)
G.P.O. LUCKNOW UTTAR PRADESH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30267930461823
0000IN30047610010665
0000IN30266210082855
21.00 15-NOV-2012
15.00 15-NOV-2012
42.00 15-NOV-2012
INAMUDDIN ANSARI
INDER DEO MISHRA
HADIS ANSARI
S P MISHRA
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30047610493435
0000IN30048411165372
51.00 15-NOV-2012
21.00 15-NOV-2012
JAI PRATAP SINGH
KAMLESH SHARMA
ASHA PAL SINGH
SHRI PREM PRAKASH
SHARMA
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30133018763307
0000IN30266210089717
21.00 15-NOV-2012
51.00 15-NOV-2012
KRISHNA AUTAR
PARMESHWAR DAYAL
A-477 INDIRA NAGAR LUCKNOW
112 K, SHAKTI NAGAR FAIZBAD ROAD
LUCKNOW
356 SHAKTI NAGAR LUCKNOW
24, JYOTI BIHAR COLONYMULAM NAGAR
SURENDRA NAGAR LUCKNOW UTTAR
PRADESH
B-1277, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720455638
12.00 15-NOV-2012
LATE SITA RAM SHETTY C/O VIJAYA BANK RSM NAGAR
BHOOTNATH MARKET LUCKNOW
RADHEY SHYAM
C-40, SARVODAYA NAGAR LUCKNOW
SHEKHAR
KULDEVI TRIPATHI
PNTRIPATHI
5/127-13 VINAY KHAND GOMTI NAGAR
LUCKNOW
MAMTA SRIVASTAVA
ATUL KUMAR
S-209, SHAKTI NAGAR PO. INDIRA
SRIVASTAVA
NAGAR LUCKNOW
MANISH PATHAK
P C PATHAK
B-2680 INDIRA NAGAR LUCKNOW
NALINI LAKHTAKIA
KAPIL LAKHTAKIA
B-1206, INDIRANAGAR LUCKNOW
POONAM BALA
RADHEY SHYAM
C-40, SARVODAYA NAGAR LUCKNOW
SHEKHAR
PRABHAT KUMAR
LATE K N SRIVASTAVA FLAT NO 203, SECTOR 24 KALYAN
SRIVASTAVA
APARTMENT RING ROAD INDIRANAGAR,
LUCKNOW
PRIYANKA CHATTERJEE SH HIRENDRA NATH
A 633, Ist FLOOR INDIRA NAGAR
CHATTERJEE
LUCKNOW UTTAR PRADESH
Uttar Pradesh
226016
0000IN30155720743774
21.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30155721160141
30.00 15-NOV-2012
Uttar Pradesh
226016
00001203270000006092
30.00 15-NOV-2012
Uttar Pradesh
226016
00001203270000003695
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30155720929993
0000IN30154914860219
0000IN30155721159398
27.00 15-NOV-2012
51.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30048411471305
51.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30266210091786
51.00 15-NOV-2012
AMIT PRIYADARSHI
KS SATISH KUMAR
SHETTY
KULDEEP SHEKHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
R C SAXENA
RAJENDRA KHANNA
RAJENDRA KUMAR
AGARWAL
RAM GOPAL BAJPAI
LATE JWALA PRASAD
NA
LATE MC AGARWAL
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30155720714410
0000IN30155710156988
0000IN30266210086227
30.00 15-NOV-2012
30.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30048410768277
21.00 15-NOV-2012
RAM NIWAS SHARMA
RAGHUVIR SHARAN
SHARMA
Uttar Pradesh
226016
0000IN30267932291048
150.00 15-NOV-2012
RAVISH KUMAR
KRISHNA CHANDRA
Uttar Pradesh
226016
0000IN30155720662120
51.00 15-NOV-2012
REKHA PANDEY
Uttar Pradesh
226016
0000IN30047610261542
51.00 15-NOV-2012
RUCHI PANDEY
SAGIR AHMAD
SAYEED ARSHAD
SHAILENDRA KUMAR
PANDEY
R P PANDEY
NISAR AHMAD
SHRI A R NADAVI
B 2004 INDIRA NAGAR LUCKNOW
D-2299 INDIRA NAGAR LUCKNOW
A 967/2 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
H NO 102 SECTOR 14 INDIRA NAGAR
LUCKNOW
H NO 153 RABINDR PALLI OPP
RABINDRA PALLI LUCKNOW UTTAR
PRADESH
F-20, LIBERTY COLONY SARVODAYA
NAGAR LUCKNOW
C-240 INDIRA NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30047643237732
0000IN30155720652185
0000IN30155721151834
99.00 15-NOV-2012
30.00 15-NOV-2012
51.00 15-NOV-2012
SHAILENDRA KUMAR
PANDEY
SHOBHANA
PRAYAG NARAIN
PANDEY
AJAY KUMAR
19/332 INDIRA NAGAR LUCKNOW
A 931/8 INDIAR NAGAR LUCKNOW
58, SHADAB COLONY MAHANAGAR
LUCKNOW
C-240 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30047610181306
51.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30133018828796
21.00 15-NOV-2012
SHOBHANA SINGH
MR DP SINGH
HOUSE NO 9/346 SECTOR 9 INDIRA
NAGAR LUCKNOW
B-2, KURMANCHAL NAGAR INDRA
NAGAR LUCKNOW UTTAR PRADESH
C/O LT COL S G GURHA HNO-96,
SECTOR-13 INDIRA NAGAR LUCKNOW
156-C Shakti Nagar Faizabad Road
Lucknow
18/121 NR RETESH SHARMA PARK
INDIRA NAGAR LUCKNOW, UTTAR
PRADESH
418-SUKH COMPLEX INDIRA NAGAR
MUNISH PULIA LUCKNOW
B 40 SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30266210089848
30.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30155720908869
21.00 15-NOV-2012
Uttar Pradesh
226016
00001201060600005970
12.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30226910193355
51.00 15-NOV-2012
Uttar Pradesh
226016
00001201860100008807
12.00 15-NOV-2012
Uttar Pradesh
226016
0000IN30055610098556
30.00 15-NOV-2012
C/O MEENU NAYYER B-333 INDRA
Uttar Pradesh
NAGAR LUCKNOW
MAMTA
HARISH KUMAR
E-5113 SECTOR - 12 RAJA JI PURAM
Uttar Pradesh
MUTREJA
LUCKNOW
MANOJ KUMAR
NARESH CHANDRA
16 A RAMA SADAN SECTORE 11 RAJA JI Uttar Pradesh
SRIVASTAVA
PURAM LUCKNOW
MAYANK AGARWAL
LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C 2004
Uttar Pradesh
RAJAJIPURAM LUCKNOW
PANKAJ VERMA
PRADEEP VERMA
E-4636 SECTOR-II RAJAJIPURAM
Uttar Pradesh
LUCKNOW
RAJESH KUMAR SINGH LALJI SINGH
C/232 RAJAJI PURAM LUCKNOW
Uttar Pradesh
226016
0000IN30155710028753
6.00 15-NOV-2012
226017
0000IN30105510126729
51.00 15-NOV-2012
226017
0000IN30133018852092
87.00 15-NOV-2012
226017
0000IN30133018698423
21.00 15-NOV-2012
226017
0000IN30155720297775
21.00 15-NOV-2012
226017
0000IN30133018049101
21.00 15-NOV-2012
PARSHU RAM BAJPAI
SQN LDR SHASHI KANT SHRI M P MISHRA
Sarita Singh
Mr Anil Kumar Singh
VANDANA SRIVASTAVA NA
VED PRAKASH GUPTA
NA
VIMLESH AWASTHI
SRI VINOD BEHARI
AWASTHI
NA
VINEETA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATYA PRAKASH
TIWARI
SUBROTO KHAN
SUMIT SRIVASTAVA
RAJ NARAYAN TIWARI
C-2193, RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
0000IN30155721162480
21.00 15-NOV-2012
LATE SHRI S K KHAN
KRISHNA KUMAR
C-345, RAJAJI PURAM LUCKNOW
Uttar Pradesh
F 17 RAJAJI PURAM COLONY LUCKNOW Uttar Pradesh
226017
226017
0000IN30105510104070
0000IN30088814226743
51.00 15-NOV-2012
42.00 15-NOV-2012
UMANG NIGAM
LATE H P NIGAM
Uttar Pradesh
226017
0000IN30155721148217
21.00 15-NOV-2012
KAPESHWAR NATH
SRIVASTAVA
MIG-174, PHASE-I TRICKET RAY TALAB
LDA COLONY LUCKNOW
LATE SHRI KARUNA
U P STATE SOCIAL WELFARE BOARD 6,
SHANKAR SRIVASTAVA PANDIT NAGAR AMINABAD LUCKNOW
Uttar Pradesh
226018
0000IN30155721123150
30.00 15-NOV-2012
MAHMOOD ALAM
NASEEM AHMAD
ANMOL COMMUNICATION 177/45,
GWYNNE ROAD AMINABAD LUCKNOW
Uttar Pradesh
226018
0000IN30155721146841
30.00 15-NOV-2012
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
Uttar Pradesh
226018
00001201320100032951
21.00 15-NOV-2012
SAMEER PRASANT
SRI SK SAXENA
Uttar Pradesh
226018
00001203270000004781
9.00 15-NOV-2012
SEEMA AGARWAL
ANOOP KUMAR
AGARWAL
SHRI RAM LAL YADAV
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
142 , RATHKHANA NEAR DUGAWA
POLICE ST. LUCKNOW
86/29 SAROJINI DEVI LANE MAKBOOL
GANJ LUCKNOW
340 AMINABAD ROAD NEW GANESH
GANJ LUCKNOW
43, HEWETT ROAD SHAKKU COMPOUND
LUCKNOW
251, MUMTAZ MAHAL COMPOUND GOLA
GANJ LUCKNOW
C/O SHIKSHA CARD KENDRA 177/9
GWYNNE ROAD LUCKNOW
16/172, BAZAR JHAULAL NEAR RAM
POST- PARK AMINABAD LUCKNOW
MS-73, SECTOR-D, ALIGANJ, LUCKNOW
Uttar Pradesh
226018
0000IN30266210120229
30.00 15-NOV-2012
Uttar Pradesh
226018
00001203270000006381
21.00 15-NOV-2012
Uttar Pradesh
226018
0000IN30155721026876
21.00 15-NOV-2012
Uttar Pradesh
226018
0000IN30155721159654
30.00 15-NOV-2012
Uttar Pradesh
226018
0000IN30133018317115
3.00 15-NOV-2012
Uttar Pradesh
226018
0000IN30155720343615
51.00 15-NOV-2012
Uttar Pradesh
226020
00001201090400008391
30.00 15-NOV-2012
C 29, SECTOR-P, ALIGANJ, LUCKNOW
L-1\137,SEC-B PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW
4/12, TRIVENI NAGAR LUCKNOW
L-1/194, SECTOR-B, PRRIYADARSHINI
COLONY, SITAPUR ROAD, LUCKNOW
C/O B P SINGH 4 TREVENI NAGAR I
LUCKNOW LUCKNOW
NEW BUILDING HASAN GANJ CHARHI
FAIZABAD ROAD LUCKNOW
C-3, SECTOR-CS ALIGANJ LUCKNOW
Uttar Pradesh
Uttar Pradesh
226020
226020
00001201320100034317
0000IN30155720617262
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226020
226020
0000IN30155720153537
00001201320100032947
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30112715359635
36.00 15-NOV-2012
Uttar Pradesh
226020
00001203270000055391
51.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30155721327048
21.00 15-NOV-2012
C/O SATYA NARAYAN AGARWAL 495/112, Uttar Pradesh
MAHA NAGAR DALIGANJ LUCKNOW
226020
0000IN30155721112151
21.00 15-NOV-2012
SHIV PRATAP YADAV
SYED AFTAB AHMAD
TANVIR HAIDER
ULLAS AGRAWAL
VIRENDRA KUMAR
SRIVASTAVA
DEVENDRA KUMAR
SHRI SYED NASEER
AHMAD
ANSAR HUSAIN RIZVI
KESHOV PRASAD
AGRAWAL
SURAJ NARAIN
SRIVASTAVA
LATE RAM BILAS
DWARIKA PRASAD
GYANENDRA MOHAN
SINHA
K C MISRA
KAILASH BISHT
NA
MR N K SRIVASTAVA
KAMLENDRA SINGH
NA
KUSUM AGARWAL
SRI BRIJ MOHAN
AGARWAL
MUKESH CHANDRA
SHUKLA
SATYA NARAIN
AGARWAL
MADHU SHUKLA
MANOJ KUMAR
AGARWAL
D P MISRA
NA
First Name
Father/Husband First
Name
NARESH WAHI
MRYASH PAL WAHI
State
PINCode
Folio Number of
Securities
YASH PAL WAHI FLOUR MILL BHANDO
KA TOLA BABU WALI GALI DALIGANJ
LUCKNOW
PARVEEN AKHTER
JAWED AHMED
474/9H/3 OPP. SHIA DEGREE COLLEGE
SITAPUR ROAD LUCKNOW
RAJIV KUMAR TRIPATHI GP TRIPATHI
C33 C .S.I.R. COLONY NIRALA NAGAR
LUCKNOW LUCKNOW
REENA BAJPAI
SACHEENDRA VAJPEYI JAUHARI BUILDING 193,DALI GANJ
LUCKNOW
SANJAY GARG
SRI R C GARG
H. No. -7 , DILKASH VIHAR PURNIYA
CROSSING SITAPUR ROAD LUCKNOW
VIMLA BAJPAI
R L BAJPAI
4/21, TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
AJAY KUMAR DWIVEDI MR M N DWIVEDI
ES-2/202-3 SECTOR-F JANKIPURAM
LUCKNOW
ANAMIKA CHAUDHARY I P CHAUDHARY
44 NAYAK NAGAR SITAPUR ROAD
LUCKNOW
ARUN KUMAR MISHRA MADHU SUDAN MISHRA 102, JANKIPURAM EXTENSION 60, FEET
ROAD LUCKNOW
DHIRAJ SINGH
LATE SRI BRIJ PAL
6/1 EXCLUSIVE BAHAR SAHARA STATES,
SINGH
JANKIPURAM LUCKNOW
INDU PRAKASH
K C CHAUDHARY
44 NAYAK NAGAR MOHI BULLAPUR
CHAUDHARY
SITAPUR ROAD LUCKNOW
INDU SINGH
TEJ SINGH SENGER
10/43, BAHAR-A SAHARA STATE
JANKIPURAM LUCKNOW
RAJ KUMAR GUPTA
SH MUKUND LAL GUPTA 9/38 BAHAR SAHARA STATES
ADVOCATE
JANKIPURAM LUCKNOW UTTAR
PRADESH
RAMBALI DWIVEDI
BADRI PRASAD
2/389, JANKIPURAM LUCKNOW
DWIVEDI
RENU SINGH
DHIRAJ SINGH
6/1, EXCLUSIVE BAHAR SAHARA STATES
JANKIPURAM LUCKNOW
SAURABH SRIVASTAVA SATYENDRA
MMIG 42 , SECTOR -C SBI COLONY
SRIVASTAVA
JANKIPURAM LUCKNOW
SIBA BHAKTA PUROHIT PURNA CHANDRA
94-MMIG, SECTOR-C SITAPUR ROAD
PUROHIT
YOJANA JANKIPURAM LUCKNOW
VINOD KUMAR SINGH
MADAN PAL SINGH
13/17 YAMAN SAHARA STATE
JANKIPURAM LUCKNOW
BIJITENDRA GANGULI
LATE SURESHWAR
3/16, VIKAS NAGAR LUCKNOW
GANGULI
BINA GUPTA
SRI PRAKASH KUMAR
FLAT NO. 103 SUN APARTMENTS 2GH/3,
GUPTA
SECTRO-2 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226020
00001303190000009937
51.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30155721017913
21.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30133018859246
21.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30133017278808
15.00 15-NOV-2012
Uttar Pradesh
226020
00001203270000003720
21.00 15-NOV-2012
Uttar Pradesh
226020
0000IN30155720153545
21.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155721145104
51.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155720523360
51.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155720944164
30.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155721039516
21.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155720213775
51.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155720063618
51.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30266210086796
30.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155721137502
21.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155721048166
21.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30105510311695
21.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30155711036948
30.00 15-NOV-2012
Uttar Pradesh
226021
0000IN30045010677844
15.00 15-NOV-2012
Uttar Pradesh
226022
0000IN30155720019074
51.00 15-NOV-2012
Uttar Pradesh
226022
00001203270000013279
21.00 15-NOV-2012
DINESH CHANDRA
JOSHI
DWIJENDRA MISHRA
Uttar Pradesh
226022
0000IN30047640001696
36.00 15-NOV-2012
Uttar Pradesh
226022
00001203270000008013
30.00 15-NOV-2012
M N NOSHI
SRI CHANDRA
PRAKASH MISHRA
Address
82/78 PANT NAGAR KHURRAM NAGAR
LUCKNOW
11/96 VIKAS NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAMALUDDIN AKHTAR
ABDULHALEEM
KRISHNA MOHAN
KHARE
NAVNEET NIGAM
NEETA SRIVASTAVA
POONAM SETH
PREM PRAKASH
MISHRA
RAVI SETH
RIYAZ AHMED SIDDIQUI
RAVI SETH
RAMA SHANKAR
MISHRA
SOM NATH SETH
MR M S SIDDIQUI
RIZWAN AHMED
SIDDIQUI
State
PINCode
Folio Number of
Securities
ABDULHALEEM SHAIKH 11/293, VIKASHNAGAR, LUCKNOW
Uttar Pradesh
226022
00001201080300010462
75.00 15-NOV-2012
LATE SHRI S D L KHARE 9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155721159103
21.00 15-NOV-2012
ASHOK NIGAM
R N SRIVASTAVA
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30047643328672
0000IN30133018437205
84.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30267933050546
0000IN30290241000416
42.00 15-NOV-2012
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30267933050554
00001203270000004266
21.00 15-NOV-2012
30.00 15-NOV-2012
Mr M S SIDDIQUI
42 , SHYAM KUNJ OPP. SHADAB COLONY Uttar Pradesh
KHURRAM NAGAR LUCKNOW
226022
00001203270000004209
30.00 15-NOV-2012
SHILPI SRIVASTAVA
SWAPNA GANGULI
ARUN KUMAR VERMA
SATYENDRA KUMAR
BIJITENDRA GANGULI
H L VERMA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226022
226022
226023
0000IN30155721151957
0000IN30155720019082
0000IN30047643431417
51.00 15-NOV-2012
51.00 15-NOV-2012
441.00 15-NOV-2012
POONAM KANT
PAWAN KANT
Uttar Pradesh
226023
0000IN30133018600596
21.00 15-NOV-2012
PUSHPA YADAV
NA
Uttar Pradesh
226023
0000IN30155710172238
45.00 15-NOV-2012
ASHA SHUKLA
D C SHUKLA
Uttar Pradesh
226024
0000IN30155720006428
30.00 15-NOV-2012
ASHOK KUMAR GUPTA
RAM NARAIN GUPTA
Uttar Pradesh
226024
0000IN30155720542709
21.00 15-NOV-2012
ASHOK KUMAR
SRIVASTAVA
Ashok Kumar sharma
LATE SRI JAI KISHORE
SRIVASTAVA
Sri Ram Babu Sharma
10/210 VIKAS NAGAR LUCKNOW
3/16, VIKAS NAGAR LUCKNOW
6 SHIVAM NAGAR VIJAY NAGAR
LUCKNOW
C/O VIJAY PRABHAT M 77 INDRALOK
COLONY KRISHNA NAGAR LUCKNOW
H-2/1, PARIKALP NAGAR P.O. MANAS
NAGAR LUCKNOW
1/33 'B', PRIYADARSHANI SITAPUR ROAD
LUCKNOW
MIG 1/7 SECTOR I JANKIPURAM BEHIND
PIONEER MONTESSORI SBI COLONY
LUCKNOW
C-2/266 SECTOR-F JANKIPURAM
LUCKNOW
10, A.G.Colony Sector -O Aliganj Lucknow
Uttar Pradesh
226024
00001303190000012422
51.00 15-NOV-2012
Uttar Pradesh
226024
00001201060600003221
36.00 15-NOV-2012
Uttar Pradesh
226024
00001203270000010546
15.00 15-NOV-2012
Uttar Pradesh
226024
00001201320100034583
24.00 15-NOV-2012
DAYA SHANKER GUPTA MR SCGUPTA
Address
7/516 , VIKAS NAGAR LUCKNOW
FLAT NO. 105 TIRATH VIKAS
APARTMENT VIKAS NAGAR SEC 2
LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
532 KA/159 G MEHNDI TOLA NR ARYA
SAMAJ TEMPLE ALIGANJ
2/55, VIKAS NAGAR LUCKNOW
42 , SHYAM KUNJ OPP. SHADAB COLONY
KHURRAM NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARI SHANKER GUPTA
NA
MMS 1/91, SBI COLONY SITAPUR ROAD
YOJANA LUCKNOW
B-40, SECTOR 'P' ALIGANJ LUCKNOW
KAILASH CHANDER
SHARMA
LALLOO RAM SHUKLA
C P SHARMA
HIG-105, SEC-E ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155721160159
30.00 15-NOV-2012
LATE RAJA RAM
SHUKLA
KAILASH CHANDER
SHARMA
VIVEK KUMAR
AGARWAL
MM/48 , SECTOR-L ALIGANJ LUCKNOW
Uttar Pradesh
226024
00001203270000013230
21.00 15-NOV-2012
HIG/105, SECTOR-E ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155721160167
30.00 15-NOV-2012
C 54 SECTOR E EKTA VIHAR ALIGANJ
LUCKNOW
Uttar Pradesh
226024
0000IN30290242812773
51.00 15-NOV-2012
NEERA SHARMA
NEETA AGARWAL
First Name
Father/Husband First
Name
Address
NEETU SHARDA
PUNEET KUMAR OJHA
SHARAD BHATNAGAR
NA
RAN VIJAY SINGH
NA
RATNA GUPTA
KRISHNA CHANDRA
GUPTA
NA
SAMPAT PRASAD
SANJAY KUMAR
CHAKRAVARTY
SHASHI GUPTA
SHIVA SHANKAR
KESARI
SUNIT KUMAR OJHA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D1/2, SECTOR-I ALIGANJ LUCKNOW
Uttar Pradesh
79 , RAVINDRA GARDEN ALIGANJ
Uttar Pradesh
LUCKNOW
RT CABIN, SIGNAL SECTION AIR FORCE Uttar Pradesh
STATION BAKSHI KA TALAB LUCKNOW
226024
226024
0000IN30155721156475
00001203270000003467
21.00 15-NOV-2012
51.00 15-NOV-2012
226024
00001203270000044231
15.00 15-NOV-2012
107, RAVINDRA GARDEN SECTOR-E
ALIGANJ LUCKNOW
INDIAN OIL CORPORATION LTD.
KAPOORTHALA COLONY ALIGANJ
LUCKNOW
C-113, SECTOR K ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155721127974
51.00 15-NOV-2012
Uttar Pradesh
226024
00001203270000059400
30.00 15-NOV-2012
LATE SRI SHIV NATH
Uttar Pradesh
CHAKRAVARTY
SRI KRISHNA CHANDRA 107, RAVINDRA GARDEN SECTOR-E
Uttar Pradesh
GUPTA
ALIGANJ LUCKNOW
NA
L-IV /83, SECTOR -M, ALIGANJ LUCKNOW Uttar Pradesh
226024
0000IN30155720180636
51.00 15-NOV-2012
226024
0000IN30155721113619
51.00 15-NOV-2012
226024
00001201860100004521
51.00 15-NOV-2012
NA
79 , RAVINDRA GARDEN ALIGANJ
LUCKNOW
MINISTRY OF ENV & FORESTS 5TH
FLOOR, KERDRIYA BHAWAN SEC-H,
ALIGANJ LUCKNOW
E 1/76, SECTOR- B, ALIGANJ LUCKNOW
Uttar Pradesh
226024
00001203270000003393
51.00 15-NOV-2012
Uttar Pradesh
226024
00001203270000001719
51.00 15-NOV-2012
Uttar Pradesh
226024
0000IN30055610001816
21.00 15-NOV-2012
VIJAY SINGH KHOKHAR JITENDRA SINGH
B 1/4 E PARK MAHANAGAR LUCKNOW
Uttar Pradesh
226024
0000IN30155720960199
30.00 15-NOV-2012
YUSUF IZHAR ZAIDI
IZHAR HUSSAIN ZAIDI
529 KA/5 KHURRAM NAGAR LUCKNOW
Uttar Pradesh
226024
0000IN30155721146832
21.00 15-NOV-2012
AMITABH UPADHYAY
MR N K UPADHYAY
21, SAINIK NAGAR TELIBAGH LUCKNOW Uttar Pradesh
226025
0000IN30155721048324
30.00 15-NOV-2012
RAMESH CHANDRA
TRIPATHI
ADARSH KUMAR
SHARMA
BRAJ KUMAR TEWARI
NA
S-II,/208, SURAKSHA -II ELDECO UDYAN II RBLY. ROAD LUCKNOW
A-27 ASHOK VIHAR COLONY ISMAILGANJ
P.O. CHINHAT LUCKNOW
66 , PASCHIM VIHAR PATAURA MODE
MOHAAN ROAD LUCKNOW
GF-10, INDOGULF TOWNSHIP POJAGDISHPUR INDUSTRIAL AREA
SULTANPUR
SF-15, INDO GULF TOWNSHIP
INDUSTRIAL AREA JAGDISHPUR
SULTANPUR
H.NO. GC-10 INDO GULF TOWNSHIP POJAGDISHPUR INDUSTRIAL AREA
SULTANPUR
1556 BANDHIYAVEER SULTANPUR UP
Uttar Pradesh
226025
00001203270000007837
81.00 15-NOV-2012
Uttar Pradesh
227105
00001203270000007900
21.00 15-NOV-2012
Uttar Pradesh
227107
0000IN30055610112876
21.00 15-NOV-2012
Uttar Pradesh
227817
0000IN30155721047018
21.00 15-NOV-2012
Uttar Pradesh
227817
0000IN30155721148014
21.00 15-NOV-2012
Uttar Pradesh
227817
0000IN30155720899265
21.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30112716571263
21.00 15-NOV-2012
SUSHILESH MOHAN
SAHAI
LATE SRI DCSAHAI
UMA PRASAD PANDEY
NA
ANIRUDDHA KUMAR
SHUKLA
LATE SRI RAMKRIPAL
SHARMA
SRI HRI DAY NARAIN
TEWARI
SHRI RAJ BHANU
SHUKLA
MEETU GUPTA
ANUPAM GUPTA
MINU CHOWDHARY
VIVEK CHOWDHARY
ANURAG RATNA
SRIVASTAVA
JAI NARAIN LAL
First Name
Father/Husband First
Name
ARUN KUMAR
AGRAWAL
ASHESH JALOTE
NA
State
PINCode
Folio Number of
Securities
M/S AGRAWAL CYCLE STORES CHOWK
SULTANPUR
VISHUDH BODH JALOTE BEHIND OLD ITI LAXMAN PUR
SULTANPUR
SANJAY KUMAR GUPTA W/O SANJAY KUMAR GUPTA CHOWK
SULTANPUR
ONKAR NATH
C/O AGRA TRADERS 523, SHAHGANJ
SULTANPUR
BARKHOO RAM
UNION BANK OF INDIA SULTANPUR
LATE NAND KISHORE
CHOWK NETRAM KHAMBA MAL
SULTANPUR
LATE ISHWAR
LAXMANPUR, B/H.POORAN SINGH
CHANDRA
CHOONA BHATTI ALLAHABAD ROAD,
SULTANPUR
NA
J.E. D.P.M.U.,U.P.H.S.D.P. DISTT
HOSPITAL SULTANPUR
OM PRAKESH
C\O AGRASEN AGENCIES LUCKNOW
AGRAWAL
NAKA SULTANPUR SULTANPUR
K P SINGH
SHASTRI NAGAR SULTANPUR
ONKAR NATH
C/O AGRA GHEE STORES GALLA MANDI
G N ROAD SULTANPUR
HARISH CHANDRA
M/S RADIO KENDRA CHOWK
AGRAWAL
SULTANPUR
LATE RAM CHANDRA
ADVOCATE CHOWK CHOWK
SETH
SULTANPUR
K N PANDEY
C/O K N PANDEY MECH ENGG DEPTT
KAMLA NEHRU INSTITUTE OF
TECHNOLOGY SULTANPUR
NA
KOTHI SHAHMAU MALOKAMAU ROAD
RAEBARELI RAEBARELI
SURENDRA NARAIN
M-7, AMRISHPURI RAEBARELI
SINGH
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
SRI VIKAS DIXIT
14,BHAGWANT KAUR COLONYCAMAL
ROAD RAEBARELI
RAMESHWAR GUPTA
43, SHEKHAN TOLA RAEBAREILLY
Uttar Pradesh
228001
0000IN30133017080782
45.00 15-NOV-2012
Uttar Pradesh
228001
00001201320000264662
60.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30155721119722
21.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30155721187452
9.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
228001
228001
0000IN30155720142078
0000IN30155721119685
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
228001
00001201320000013201
21.00 15-NOV-2012
Uttar Pradesh
228001
00001201860100014103
21.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30133017806780
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
228001
228001
0000IN30155721119714
0000IN30155721196345
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30133017080740
51.00 15-NOV-2012
Uttar Pradesh
228001
0000IN30133018274908
21.00 15-NOV-2012
Uttar Pradesh
228118
0000IN30133018557784
21.00 15-NOV-2012
Uttar Pradesh
229001
00001203270000008431
36.00 15-NOV-2012
Uttar Pradesh
229001
0000IN30155721014438
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600019787
00001201060600041031
21.00 15-NOV-2012
90.00 15-NOV-2012
Uttar Pradesh
229001
00001203270000007214
21.00 15-NOV-2012
Kotwali Road Raebareli Raebareli
Uttar Pradesh
229001
00001201060600013293
21.00 15-NOV-2012
C/O FIRE STATION RAEBARELI UP
265 NAND BHAWAN KHALI SAHAT
RAEBARELI
378 Amar Nagar Raebarely Raibarely
M- 1/37, JAWAHAR VIHAR RAEBARELI
Uttar Pradesh
Uttar Pradesh
229001
229001
0000IN30155720723560
0000IN30202534068263
21.00 15-NOV-2012
51.00 15-NOV-2012
Mohd Anwar Khan
PREM KUMAR VERMA
Late Sri Guru Prasad
Gupta
LAL BAHADUR MISRA
SHIV KUMAR
SRIVASTAVA
Zahid Hussain Khan
CHANDRA DEO VERMA
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600005761
00001201060600019884
21.00 15-NOV-2012
51.00 15-NOV-2012
Pawan Kumar Srivastava
NA
Laxmi Niwas Devanand Pur Rata Pur
Raebareli
Uttar Pradesh
229001
00001201060600006216
21.00 15-NOV-2012
MALTI DEVI
MANOJ KUMAR
PAROLIA
MEHI LAL
OM KUMAR SETH
RAJIV AGARWAL
RAM CHANDRA
PRAJAPATI
SANJEEV KUMAR
AGRAWAL
SHIV SEVAK SINGH
SUDEEP PAROLIA
TRIBHUWAN NATH
AGRAWAL
VIJAI SETH
MANJU PANDEY
ANOOP KUMAR
AGARWAL
ARUNABHA SINGH
ATUL TRIVEDI
BABITA DIXIT
DHARMENDRA KUMAR
GUPTA
Devi Kumar Gupta
GANGA DHAR MISRA
MEENA SRIVASTAVA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJIV PANDEY
K K PANDEY
SARITA PANDEY
PREM SHANKER
PANDEY
NA
PINCode
Folio Number of
Securities
717/24 PANDEY KOTHI NR FIROZ GANDHI Uttar Pradesh
DEGREE COLLEGE NAYA PURVA NIRALA
NAGAR RAEBARELI UTTAR PRADESH
229001
0000IN30267932971313
21.00 15-NOV-2012
HIG 7, INDIRA NAGAR RAEBARELI
Uttar Pradesh
229001
0000IN30155720718267
51.00 15-NOV-2012
14,BHAGWANT KAUR COLONY
Uttar Pradesh
RAEBARELI RAEBARELI
SHRI NARAYAN
NA
183, GADAGANJ, P.O. KUROLOBUDHKAR Uttar Pradesh
RAEBARELI
SAMIT KUMAR RASTOGI VINOD KUMAR RASTOGI CLOTH MERCHANTS SALON RAEBARELI Uttar Pradesh
229001
00001201060600040566
36.00 15-NOV-2012
229010
00001203040000003192
45.00 15-NOV-2012
229127
0000IN30155710511146
51.00 15-NOV-2012
BRIJ KUMAR TANDON
KRISHNA KUMAR
TANDON
229302
0000IN30133018849128
21.00 15-NOV-2012
KRISHNA KUMAR
TANDON
LATE K L TANDON
INDIRA GANDHI RASHTRIYA URAN
Uttar Pradesh
AKADEMI FURSATGANJ AIRFIELD DISTT
RAE BARELI
C/O SACHIN TANDON 269A INDIRA
Uttar Pradesh
GANDHI RASHTRIYA URAN AKADEMI
FURSATGANJ AIRFIELD DIST RAEBARELI
229302
0000IN30202534009559
21.00 15-NOV-2012
ATUL KUMAR MITTAL
SHIV KUMAR MITTAL
WAHAB GANJ MARKET JAIS, RAIBARELY Uttar Pradesh
229305
00001203270000006531
21.00 15-NOV-2012
DHEERAJ KUMAR
KUMUD
H SRINIVAS SHASTRY
S N KUMUD
Uttar Pradesh
229406
0000IN30155721112265
51.00 15-NOV-2012
Uttar Pradesh
229406
0000IN30155721112231
21.00 15-NOV-2012
INDRA DEO
D C SHUKLA
Uttar Pradesh
229406
0000IN30155721112298
30.00 15-NOV-2012
MEERA DEVI
OM PRAKASH
Uttar Pradesh
229406
0000IN30155720128013
21.00 15-NOV-2012
MUNISH JAUHARI
Uttar Pradesh
229406
0000IN30155721096709
21.00 15-NOV-2012
SANJAY KUMAR
SRIVASTAVA
SATYA PAL SINGH
LATE SATYAPAL
JAUHARI
LATE SRI S S
SRIVASTAVA
POORAN SINGH
Uttar Pradesh
229406
0000IN30155721014532
51.00 15-NOV-2012
Uttar Pradesh
229406
0000IN30155721088889
51.00 15-NOV-2012
SHIVAM SRIVASTAV
L N SRIVASTAVA
Uttar Pradesh
229406
0000IN30155721088862
30.00 15-NOV-2012
MAHAZABI
MOHD AKRAM
AE-187/A, NTPC COLONY UNCHAHAR
RAEBAREILLY
D-20, NTPC COLONY UNCHAHAR
RAEBAREILLY
AE-A/167, NTPC COLONEY UNCHAHAR
RAEBAREILLY
AE-181, NTPC COLONY UNCHAHAR
RAEBARELI
EE-21, NTPC COLONY UNCHAHAR
RAEBAREILLY
TYPE-III/12, NTPC COLONY UNCHAHAR
RAEBARELI
TYPE-II-387, NTPC COLONY UNCAHAHAR
RAEBAREILLY
EE-10 NTPC COLONY UNCHAHAR
RAEBAREILLY (UP)
C/O ANCHHEY CHASMY WALE INFRONT
OF STATE BANK OF INDIA PRATAPGARH
BRANCH PRATAPGARH
Uttar Pradesh
230001
0000IN30155721061820
21.00 15-NOV-2012
NIRMALA BHATT
LATE SRI PARAS NATH
BHATT
NA
ROOPAPUR ROAD NEAR SAROJ
CHAURAHA , HPO PRATAPGARH
HOUSE NO. 140 CIVIL LINES
PRATAPGARH
H.N-140, CIVIL LINES BEHIND
ROADWAYS PRATAPGARH
Uttar Pradesh
230001
0000IN30155721351735
21.00 15-NOV-2012
Uttar Pradesh
230001
0000IN30112715769771
21.00 15-NOV-2012
Uttar Pradesh
230001
0000IN30155720815668
36.00 15-NOV-2012
VIKAS DIXIT
RAJNEESH TRIPATHI
SITA TRIPATHI
H RAMA SHASTRY
SRI RAJNEESH
TRIPATHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MAHUWARIYA MIRZAPUR
Uttar Pradesh
231001
0000IN30155720357484
30.00 15-NOV-2012
Uttar Pradesh
231001
0000IN30155721137594
21.00 15-NOV-2012
TEHSIL OFFICER COLONY MAHUWARIYA Uttar Pradesh
MIRZAPUR
C/O. SHRI ABHAY JAISWAL
Uttar Pradesh
MORCHAGHAR CIVIL LINES MIRZAPUR
231001
0000IN30133018111628
21.00 15-NOV-2012
231001
0000IN30055610202212
21.00 15-NOV-2012
CHANDRA KALA
KAILASH NATH
AGARWAL
AGARAWAL
KRISHNA KUMAR SINGH NA
TEHSIL OFFICER COLONY MAHUWARIYA Uttar Pradesh
MIRZAPUR
C/O MR TRIBHUWAN SINGH
Uttar Pradesh
BHARUHANA CROSSING MIRZAPUR UP
231001
0000IN30112716978022
21.00 15-NOV-2012
231001
0000IN30088813928721
51.00 15-NOV-2012
MAHESH PAL TYAGI
LATE SHRI OM
PRAKASH TYAGI
EXECUTIVE ENGINEER BANSAGAR
Uttar Pradesh
CANAL, NAHAR NIRMAN CONSTRUCTION
DIVISION-6, JAMUNAHIYA MIRZAPUR
231001
0000IN30055610202296
21.00 15-NOV-2012
PRANAY KUMAR
TRIPATHI
RACHANA AGRAWAL
BHAGAWANT RAM
TRIPATHI
KAILASH NATH
AGRAWAL
SRI S N TIWARI
GAJIA TOLA TRIMOHANI ROAD
MIRZAPUR
TEHSIL OFFICER COLONY MAHUWARIA
MIRZAPUR
SANDEEP H/W AND PAINTS RAMIPATTI
CIVIL LINES COURT ROAD MIRZAPUR
Uttar Pradesh
231001
00001201860500001197
6.00 15-NOV-2012
Uttar Pradesh
231001
0000IN30133018667142
21.00 15-NOV-2012
Uttar Pradesh
231001
0000IN30155721054411
30.00 15-NOV-2012
LATE ABDUL HAMEED
LAL DIGGI ROAD PURI KATRA MIRZAPUR Uttar Pradesh
231001
0000IN30155721132103
21.00 15-NOV-2012
231001
0000IN30155721032487
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
231208
231216
0000IN30155720858145
0000IN30055610212082
30.00 15-NOV-2012
51.00 15-NOV-2012
BABITA JAIN
ANIL KUMAR JAIN
Uttar Pradesh
231216
00001201910100088625
30.00 15-NOV-2012
AJEET KUMAR SINGH
Uttar Pradesh
231217
0000IN30155720866194
21.00 15-NOV-2012
AJEY SHRIVASTAVA
SHRI AMBIKA PRASAD
SINGH
NA
Uttar Pradesh
231217
0000IN30045010600002
51.00 15-NOV-2012
AMITA SHRIVASTAVA
NA
VILLAGE- LAKHANPUR POST- MAWAIYA
MIRZAPUR
WARD NO 3 DUDHI SONEBHADRA
DEEP NAGAR ROBERTSGANJ
SONEBHADRA
WARD - 6 VIKAS NAGAR NEAR
COLLECTORATE ROBERTSGANJ
SR-7, HINDALCO COLONY RENUKOOT
SONEBHADRA
A-4 ADM COLONY HINDALCO
INDUSTRIES LTD PO-RENUKOOT DISTSONEBHADRA UTTARPRADESH
A-4 ADM COLONY HINDALCO
INDUSTRIES LTD PO-RENUKOOT DISTSONEBHADRA UTTARPRADESH
G-10/12, KANORIA CHEMICALS AND
INDS. RENUKOOT SONEBHADRA
I 172 HINDALCO COLONEY RENU KOOT
SONABHADRA
MAIN ROAD SHAHJAD CLOTH STORE
RENUKOOT SONEBHADRA UP
Uttar Pradesh
RAM RAJI DEVI
AZRA WALI
SHRI CHHATANKU
GUPTA
PRAM CHAND GUPTA
MR ABDUL WALI
Uttar Pradesh
231217
0000IN30045010599995
51.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30155720212565
21.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30290240662224
60.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011328248
30.00 15-NOV-2012
AKSHAY KRISHAN GARJ MUNNU LAL AGARWAL
AMRESH CHANDRA
TIWARI
ARCHANA AGARWAL
BANDNA PORWAL
SANDEEP TIWARI
SHAHZAD AHMAD
ANSARI
SHIV SHANKAR GUPTA
VIJAY SHANKAR TIWARI 96A, BHUAALPUR CHUNAR MIRZAPUR
KAILASH NATH
AGRAWAL
BRAJESH KUMAR
PORWAL
ANUPAM KUMAR BASAK LATE SHRI SATISH
CHANDRA BASAK
ASHISH PRATAP SINGH TRIVENI SINGH
BARKAT ALI
GOLHAI SHEKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
UDAY NARAYAN SINGH H-313 HINDALCO COLONY DIST
SONEBHADRA RENUKOOT UTTAR
PRADESH
JITENDRA KUMAR
ISHWARI PRASAD
L-635, HINDALCO COLONY RENUKOOT
GUPTA
SONEBHADRA
KRISHNA KANT SHUKLA NAGESWAR PRASAD
N-2152 PLANT II COLONY RENUKOOT
SHUKLA
SONBHADRA, UP
LAKSHMI SINHA
K K SINHA
C-5 HI TECH CARBON COLONY
MURDHWA SONBHADRA UTTAR
PRADESH
LAKSHUMAN PRASAD
DHANUSHADHARI
VILL. RANDHA P O- CHANPUR
SONEBHADRA
M A SHEIKH
ABDUL HAMID
C/O HI TECH CARBON POST RENUKOOT
DIST SONEBHADRA
MOHD SHAHJAD
BARKAT ALI
SHAHJAD CLOTH STORE MAIN ROAD
RENUKOOT SONEBHADRA
NEETIKA SINGH
RAJESH KUMAR YADAV SR-07, HINDALCO COLONY RENUKOOT
DIST SONEBHADRA
PARAM HANS SINGH
JAGANNATH SINGH
FABRICATION TECHNICAL HINDALCO
INSTRIES LTD RENUKOOT
SONEBHADRA UTTAR PRADESH
PURAN SINGH
LAL SINGH
L I C OF INDIA MURDHAWA MODH
RENUKOOT SONEBHADRA UTTAR
PARDESH
RAJEEV KUMAR
SRI SURENDRA LAL
POTROOM MAINT PL 2 HINDALCO
SRIVASTAVA
SRIVASTAVA
INDUSTRIES LTD RENUKOOT UTTAR
PRADESH
RAM NIWAS
MANGLA PARSAD
RECTIFIER PLANT 2 HINDALCO
INDUSTRIES LTD RENUKOOT
SONEBHADRA UP
RAMESH MALL
VIDHYACHAL MALL
Q N L 566, HINDALCO COLONY
RENUKOOT SONEBHADRA RENUKOOT
Uttar Pradesh
231217
0000IN30045012960842
30.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30155721132402
21.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011534552
150.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045012383252
21.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30155720958524
30.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011492659
60.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011697132
30.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011917195
36.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045012879317
18.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011852215
15.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011739197
15.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011330058
21.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011738213
21.00 15-NOV-2012
SAROJ SINGH
Uttar Pradesh
231217
0000IN30155720608051
51.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045010569537
51.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045011985313
30.00 15-NOV-2012
Uttar Pradesh
231217
0000IN30045012403435
51.00 15-NOV-2012
Uttar Pradesh
231218
0000IN30045010899230
51.00 15-NOV-2012
Uttar Pradesh
231218
0000IN30045010899213
51.00 15-NOV-2012
HEMANT SINGH
SUJIT KUMAR
CHATTERJEE
UGRA NATH JHA
VIJENDRA BAHADUR
SINGH
BABITA SINGH
SANJAY KUMAR
SHRI ASHOK KUMAR
SINGH
C/O ASHOK KUMAR SINGH PLANT-2
STORES HINDALCO RENUKOOT
SONEBHADRA
NA
HINDALCO INDS. LTD. CHEMICAL
LABORATORY PO RENUKOOT DIST
SONABHADRA
BUCHAN JHA
NEHRU NAGAR, POST BOX NO.36,
SINGRAULI M.P.
RAM BALI SINGH
QR NO H-30 HINDALCO COLONY
RENUKOOT UTTARPRADESH
SANJAY KUMAR
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
DHRUB PRASAD SINGH F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SEEMA SINGH
ANJANI KUMAR
SUDAMA PRASAD
BILGU PRASAD
GOVIND RAM AGRAWAL RAM GOPAL AGARWAL
SANJAY GUPTA
SHRI S R GUPTA
BINITA GUPTA
PRABHU PRASAD
GUPTA
SATYA PRAKASH SINGH MANGLA SINGH
PINCode
Folio Number of
Securities
RENUSAGAR POWER DIV QTR NO ER/06 Uttar Pradesh
PO- RENUSAGAR SONEBHADRA
231218
0000IN30155721132558
21.00 15-NOV-2012
G-36 RENUSAGAR COLONY RENUSAGAR
SONEBHADRA
HNO. 19/30 RAM MANDIR COLONY OBRA
SONEBHADRA
9 FH3-143 OBRA PROJECT COLONY
OBRA SONEBHADRA
B-30 OFFICERS COLONY BINA PROJECT
SONEBHADRA
QTR NO. B / 257 KAKRI COLONY (NCL)
SONEBHADRA (U P)
D T 386 TURRA PIPRI SONEBHADRA
Uttar Pradesh
231218
0000IN30155720672689
21.00 15-NOV-2012
Uttar Pradesh
231219
0000IN30155720608776
21.00 15-NOV-2012
Uttar Pradesh
231219
0000IN30155721132574
30.00 15-NOV-2012
Uttar Pradesh
231220
0000IN30155720608260
30.00 15-NOV-2012
Uttar Pradesh
231220
0000IN30267932997068
30.00 15-NOV-2012
Uttar Pradesh
231221
0000IN30045011779393
21.00 15-NOV-2012
B 88 TURRA PIPRI DIST SONBHADRA
A-2, HYDEL COLONY ROBERTGANJ
SONEBHADRA
D-13, KHADIA COLONY NCL, PO-SHAKTI
NAGAR SONEBHADRA
QR NO III-D-18 VIDYUT VIHAR COLONY
POST - SHAKTI NAGAR SHAKTINAGAR
(UP)
IIC-109 VIDYUT VIHAR PO - SHAKTI
NAGAR SONEBHADRA
C/O STATE BANK OF INDIA RENUKOOT
SONEBHADRA
3-C-36, VIDYUT VIHAR COLONY SHAKTI
NAGAR SONEBHADRA
I-B-37 V.V SHAKTI NAGAR SONEBHADRA
Uttar Pradesh
Uttar Pradesh
231221
231221
0000IN30045011221528
00001201320000071171
36.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155721175030
42.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155721145753
30.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155710060906
30.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155720267449
21.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155721113346
21.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155721111890
51.00 15-NOV-2012
J-B-12, VIDYUT VIHAR COLONY SHAKTI
NAGAR SONEBHADRA
III-8, JWALA MUKHI ENCLAVE SHAKTI
NAGAR SONEBHADRA
C/O M K JAIN, II-C-170, VIDYUT VIHAR
SHAKTINAGAR SONEBHADRA DIST
QR NO C 67 NCL KHADIA PROJECT PO
SHAKTINAGAR DISTT SONEBHADRA
Uttar Pradesh
231222
0000IN30155720307967
21.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155720814690
21.00 15-NOV-2012
Uttar Pradesh
231222
00001302590000162419
36.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30290240441467
36.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30155720758329
45.00 15-NOV-2012
Uttar Pradesh
231222
0000IN30290240884280
15.00 15-NOV-2012
Uttar Pradesh
231225
0000IN30155720482729
21.00 15-NOV-2012
RAJENDRA BAHADUR
SINGH
VINITA BANSAL
VIRENDRA PRATAP
SINGH
AKHILESH DUTT
DURSHI SINGH
ALOK CHANDRA
THAKUR
BIPIN BIHARI THAKUR
ASHOK KUMAR JHA
NA
DIPENDRA KUMAR
GUPTA
KAMNA DUTTA
NA
KRISHNA KUMAR
MAURYA
MOHAN PRASHAD
GUPTA
NARESH KUMAR
BANSAL
PUSHPA JAIN
SRI RAM ADHAR
MAURYA
LATE SRI RAM
PRASHAD GUPTA
LATE S R BANSAL
REENA TIWARY
YOGENDRA TIWARY
SOMSHETTY
SHYAMRAJ
SUNIL KUMAR
UPADHYAY
ASHOK SUNDERUM
SOMSHETTY MALLAIAH Q NO II C 178 VIDYUT VIHAR POST
SHAKTINAGAR SONEBHADRA
BANSHI DHAR
II C-76 V V COLONY SHAKTI NAGAR
UPADHYAY
SONEBHADRA
P R ARYA
TYPE IV-227 ATP COLONY ANPARA
SONEBHADRA
ASHOK BANSAL
CHANDRIKA SINGH
VED PRAKASH DUTT
SANJEEV DUTTA
ASHOK KUMAR JAIN
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NIRAJ KUMAR SINGH
MR V P SINGH
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARA-SONEBHADRA
Uttar Pradesh
231225
00001201640000003410
15.00 15-NOV-2012
RAMA KANT SINGH
SRI MADAN MOHAN
SINGH
LATE CHHEDI SINGH
VILLAGE-KOLANA POST-KOLANA
MIRZAPUR
MP- 70 KAILASHPURI MUGHAL SARAI
CHANDAULI
332 JANKI KUNJ RAVINAGAR
MUGHALSARAI CHANDULI
LAKHAMIPUR KAITHAPUR MUIGHAL
SARAI CHANDAULI
143, LOT NO-2 BESIDE MENKA STUDIO
MUGHALSARAI CHANDAULI
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
M-188, MAINA TALI (GALLA MANDI)
MUGHALSARAI CHANDAULI
VILL FUTIYA PO CHANDAULI CHANDAULI
Uttar Pradesh
231304
00001201860500003327
21.00 15-NOV-2012
Uttar Pradesh
232101
0000IN30055610136975
21.00 15-NOV-2012
Uttar Pradesh
232101
0000IN30112716478295
51.00 15-NOV-2012
Uttar Pradesh
232101
0000IN30055610164789
90.00 15-NOV-2012
Uttar Pradesh
232101
0000IN30055610210288
21.00 15-NOV-2012
Uttar Pradesh
232101
00001202890000033836
6.00 15-NOV-2012
Uttar Pradesh
232101
0000IN30155721271768
30.00 15-NOV-2012
Uttar Pradesh
232104
0000IN30155720518782
102.00 15-NOV-2012
KAILY ROAD CHANDAULI IN FRONT OF
TEL CUM CENTER POST AND DIST
CHANDAULI U P
VILL MADHOPUR PO CHANDAULI
CHANDAULI
VILL MADHOPUR PO CHANDAULI
CHANDAULI
VILL. - BABHANIYAUN POST - KAMALPUR
CHANDAULI
NAGEPUR, SAKALDIHA BAZAR
CHANDAULI VARANASI
C/O NAVEEN FURNITURE'S SAKALDIHA
BAZAR CHANDAULI
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA VARANASI
BANSH GOPAL KATRA DILDARNAGAR
BAZAR WARD NO - 3 GHAZIPUR
C/O BANSH GOPAL VIJAY KUMAR,
DILDARNAGAR BAZAR, WARD NO. - 3,
DILDARNAGAR, GHAZIPUR,
FERTILIZER RETAILER, WARD-8 NEAR
SABJI MANDI DILDARNAGAR DISTT:
GHAZIPUR
WARD NO 8 DILDAR NAGAR GHAZIPUR
Uttar Pradesh
232104
0000IN30133018845868
21.00 15-NOV-2012
Uttar Pradesh
232104
0000IN30133018723362
36.00 15-NOV-2012
Uttar Pradesh
232104
0000IN30133018723408
36.00 15-NOV-2012
Uttar Pradesh
232106
00001303190200007683
51.00 15-NOV-2012
Uttar Pradesh
232109
0000IN30155721138214
102.00 15-NOV-2012
Uttar Pradesh
232109
0000IN30155721048607
51.00 15-NOV-2012
Uttar Pradesh
232110
0000IN30055610200217
21.00 15-NOV-2012
Uttar Pradesh
232326
0000IN30155720347739
45.00 15-NOV-2012
Uttar Pradesh
232326
00001303190200008556
15.00 15-NOV-2012
Uttar Pradesh
232326
00001303190200006749
21.00 15-NOV-2012
Uttar Pradesh
232326
0000IN30155720347675
21.00 15-NOV-2012
FERTILIZER RETAILER WARD
NO.8,(NEAR SABJI MANDI)
DILDARNAGAR DISTT: GHAZIPUR
Uttar Pradesh
232326
00001303190200005063
21.00 15-NOV-2012
AMIT KUMAR SINGH
BRIJESH KUMAR GUPTA RAM KUMAR GUPTA
JAGDISH LAL
LATE HARBANSH LAL
SRIVASTAVA
MANOJ KUMAR KESARI SRIKANT KESARI
PRABHAT KUMAR
SINHA
LATE RAJENDRA
PRASAD
SUSHMA AGRAWAL
PAVAN KUMAR
AGRAWAL
VASHISHTH NARAYAN
SINGH
KAILASH PATI LAL
AMIT KUMAR SINGH
BRAJESH KUMAR
SRIVASTAVA
GOPAL KRISHNA
SRIVASTAVA
PUSHPA SRIVASTAVA
BANKEY BIHARI
PATHAK
AMIT KUMAR JAISWAL
NAVEEN KUMAR
ANSHU MALI JAISWAL
NA
GOPAL KRISHANA
SRIVASTAVA
NA
GOPAL PRASAD
JAISWAL
LATE CAPT R R GUPTA
ANPURNA DEVI
RAMESWAR PRASAD
JAISWAL
LATE VIJAY KUMAR
KRISHNA JAISWAL
NA
NIRMALA JAISWAL
NA
RAJESH KUMAR GUPTA LATE MURAT SAHU
SUNIL KUMAR JAISWAL NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
AJIT KUMAR SINGH
NARAYAN SINGH
ARUN KUMAR RAI
SATYENDRA NATH RAI
20, SARASAWATI VIHAR ROUZA
Uttar Pradesh
GHAZIPUR
MOH MOHAN LAL KA POKHARA RAJADE Uttar Pradesh
PUR DEHATI RAUJA GHAZIPUR
ASHOK KR JAISWAL
RAMRATAN
BAL GOVIND
DAUD ALAM
DAUD ALAM
HEERA PRASAD
INDRA DEO SINGH
YADAV
KANAK SINGH
MRITUNJAY PATHAK
NEENA AGRAWAL
NISHANT
PRADEEP KUMAR
SINGH
SURESH SINGH
KUSHWAHA
URMILA SINGH
AJEET KUMAR
VIRENDRA KUMAR
JAISWAL
OM PRAKASH
SWARNKAR
RAMBADAN RAM
RAJESH KUMAR
PRABHAKAR PANDEY
BEENA GUPTA
DINKER SRIVASTAVA
RAVI MEHROTRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
233001
0000IN30155720307088
21.00 15-NOV-2012
233001
0000IN30290240950926
15.00 15-NOV-2012
BEHIND OF RAJ TILAK CINEMA SAIDPUR
GHAZIPUR
SRI GOPAL
NAWAPURA GHAZIPUR
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA
PASHCHIMI GHAZIPUR
ENAMUL HAQUE
MOHALLA-SAEYED BARA GHAZIPUR
PABRAN PRASAD
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
SRI HARI KARAN SINGH VILL GAHANI PO MIRZAPUR GHAZIPUR
YADAV
SRI AJIT KUMAR SINGH S/O AJIT KUMAR SIGNH RAUZA
GHAZIPUR
LATE HARI NARAIN
PEER NAGAR DIST GHAZIPUR U.P
PATHAK
DWARIKA PRASAD
C/O GOYAL SENATARY AND PLIGH
AGARWAL
CHANDRA SHEKHAR NAGAR COLONY
RLY CROSSING, RAUZA GHAZIPUR
AWADHESH KUMAR RAJ NEW AAMGHAT SAHAKARI COLONY
DIST GHAZIPUR
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
SUBBA SINGH
VIL SAMMANPUR PO BAWRI GHAZIPUR
KUSHWAHA
AJIT KUMAR SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
SRI JAGANNATH
PO MARDAH GHAZIPUR
PRASAD
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
Uttar Pradesh
233001
0000IN30290240134003
60.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
233001
233001
0000IN30155721369663
0000IN30267930798595
30.00 15-NOV-2012
36.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
233001
233001
0000IN30155721617493
0000IN30155720152760
36.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30155721151998
51.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30155721137797
21.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30112716647477
51.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30155721137789
21.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30290241499422
63.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30155720296451
21.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30290241651797
30.00 15-NOV-2012
Uttar Pradesh
233001
0000IN30155720296442
21.00 15-NOV-2012
Uttar Pradesh
233226
0000IN30155721029039
21.00 15-NOV-2012
Uttar Pradesh
233226
0000IN30155720161199
21.00 15-NOV-2012
PANNA LAL SWARNKAR NEAR WATER TANK WARD NO 8
SAIDPUR DISTT GHAZIPUR SAIDPUR
LATE PHULESWAR
ASHIRWAD AT/P.O.- HANSRAJPUR
GHAZIPUR
N K ROY
UNION BANK OF INDIA JANGIPUR
GHAZIPUR
SRI UDAY NARAYAN
VILL--BADDHUPUR POST--BADDHUPUR
PANDEY
GHAZIPUR
R C GUPTA
B-1 AVAS VIKAS COLONY LUCKNOW
ROAD HARDOI
NA
76/2 CIVIL LINE HARDOI
LATE SRI
149/50 PNB ROAD RAILWAY GANJ
MCMEHROTRA
HARDOI
Uttar Pradesh
233304
0000IN30290242043938
51.00 15-NOV-2012
Uttar Pradesh
233304
0000IN30155720141823
21.00 15-NOV-2012
Uttar Pradesh
233305
0000IN30155720164994
51.00 15-NOV-2012
Maharashtra
233308
0000IN30055610201332
21.00 15-NOV-2012
Uttar Pradesh
241001
0000IN30155720247180
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
241001
241001
00001201860100012729
00001203270000008581
21.00 15-NOV-2012
30.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
VIJAY KUMAR SINGH
ABDUL WAHAB
NA
LIYAQUAT ALI
AMAN MEHROTRA
LATE SHRI HARISH
KUMAR VERMA
ANOOP VERMA
Manjari Gupta
RAM KUMAR VERMA
Uma Shankar Gupta
PANKAJ KUMAR GUPTA NA
RADHEY SHYAM GERA
SHRI N R GERA
RAM CHANDER
NA
ANITA RUSTAGI
NARESH RUSTAGI
JYOTSNA SRIVASTAVA
SHIV PRAKASH
SRIVASTAVA
LATE K C RUSTAGI
NARESH RUSTAGI
PRADEEP KUMAR
MOHAN SINGH
SRISWAL
AKHIL KUMAR GUPTA
K P SINGH
SH P L SRISWAL
ABHISHEK GUPTA
CHANDRA PRAKASH
GUPTA
RAM KISHOR GUPTA
ANJALI JAIN
P K JAIN
ATUL AGGARWAL
Ajay Kumar
JITENDER PAL SINGH
KAILASH CHANDRA
AGARWAL
Krishna Gopal
S DIDAR SINGH
KIRAN ANAND
WO JM ANAND
MAHENDRA PRATAP
SINGH
MANJEET KAUR
PANCH DEO SINGH
MUNENDRA PRATAP
SINGH YADAV
SO LATE SHRI KARAN
SINGH YADAV
NIRANJAN PRASAD
MEHROTRA
LATE DINANATH
MEHROTRA
PP SINGH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
77-NEW CIVIL LINES HARDOI
Uttar Pradesh
21/7 PROFESSOR,S COLONY MAHMAND Uttar Pradesh
JALAL NAGAR SHAHJAHNAPUR
241001
242001
00001201860100013021
0000IN30118620070972
21.00 15-NOV-2012
51.00 15-NOV-2012
HNO-388, MASZID GANJ NEAR LALA
LAXMI NARAIN JWELLERS
SHAHJAHANPUR
R/O MOH. CHOWKSI SHAHJAHANPUR
Gulab Bhawan Moh Dilawar Gunj P S
Kotwali Shahjahanpur
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh
242001
0000IN30155720817660
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
242001
242001
0000IN30118620067430
0000IN30177410075089
15.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
242001
00001201860100014593
21.00 15-NOV-2012
CHEST CLINIC JAIL ROAD, ANTA
SHAHJAHANPUR
128 , BIJLIPURA SHAHJAHANPUR
SHAHJAHANPUR
C 18 TATA CHEMICALS LTD TOWNSHIP
BABRALA DISTT BUDAUN
B-11, PHASE-2 TATA CHEMICALS LTD
INDIRA NAGAR, BABRALA BUDAUN
C 18 TATA CHEMICALS LTD TOWNSHIP
BABRALA DISTT BUDAUN
TCL BABRALA BUDAUN
VILL AND POST OFF KOT CHAMBA
TEHRI GARHWAL UTTRANCHAL
CHOURAHA BAZAR POWAYAN
SHAHJAHANPUR
A-297/2, AVAS VIKAS RAJENDRA NAGAR
BAREILLY
U P JAL NIGAM RAMPUR GARDEN
BAREILLY UP
44 BAZARIA MOTILAL SHAUKARA QUILA
BAREILLY
436 Shiklapur Bareilly U P
297, SALVATION ARMY ROAD , CIVIL
LINES BAREILLY BAREILLY
193-F CIVIL LINES BHATNAGAR COLONY
BAREILLY
VILL-NURUDDINPUR POST-BAHEDIA
GHAZIPUR
231, CIVIL LINES AVAS VIKAS BAREILLY
Uttar Pradesh
242001
0000IN30155720699582
30.00 15-NOV-2012
Uttar Pradesh
242001
00001202760100017219
21.00 15-NOV-2012
Uttar Pradesh
242021
0000IN30240410098487
21.00 15-NOV-2012
Uttar Pradesh
242021
0000IN30155721135940
45.00 15-NOV-2012
Uttar Pradesh
242021
0000IN30240410098495
21.00 15-NOV-2012
Uttar Pradesh
Uttarakhand
242021
242145
0000IN30155721136083
0000IN30133018831179
45.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
242401
0000IN30118620071965
21.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30155721091121
21.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30240410065108
45.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30290240387908
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
243001
243001
0000IN30177410086210
00001202760100016327
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
243001
00001202760100006095
21.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30155721128954
21.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30118620030748
21.00 15-NOV-2012
84, ASHISH ROYAL PARK OPP.
Uttar Pradesh
EXECUTIVE CLUB PILIBHIT BY PASS
BAREILLY
H.NO-187, BEHARIPUR KHATRIYAN RAJO Uttar Pradesh
KI GALI BAREILLY
243001
00001202760100005467
51.00 15-NOV-2012
243001
0000IN30155720604993
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PP SINGH
SARDAR PUROSATTAM
SINGH
MAHENDRA BAHADUR
SAXENA
MADHAV RAMAN
AGRAWAL
LATE SKHAZAN SINGH
SHARAFAT ULLAH
231, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh
243001
0000IN30118620031154
21.00 15-NOV-2012
117-C CIVIL LINES CANAL QTR NO-4,
BAREILLY
A4/2 CANAL COLONY 117-B CIVIL LINES
BAREILLY
16-A, SHAHDANA COLONY BAREILLY
MODERN MACHINARY STORE '
SHARAFAT MANZIL' NAINITAL ROAD
BAREILLY
136 Farrshi Tola Bareilly
343 KALI BARI BARELLY
Uttar Pradesh
243001
0000IN30118610019200
21.00 15-NOV-2012
Uttar Pradesh
243001
0000IN30118620011022
45.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
243003
243003
0000IN30155721039872
0000IN30118620056659
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
243005
243005
0000IN30177410041335
0000IN30290240439856
36.00 15-NOV-2012
3.00 15-NOV-2012
136 Farrasi Tola Naya Tola Bareilly
Uttar Pradesh
243005
0000IN30177410051050
21.00 15-NOV-2012
Uttar Pradesh
243005
0000IN30118620068483
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
243005
243005
0000IN30118620066328
0000IN30118620016421
30.00 15-NOV-2012
36.00 15-NOV-2012
Uttar Pradesh
243005
0000IN30177410065583
51.00 15-NOV-2012
Uttar Pradesh
243005
0000IN30018312813143
15.00 15-NOV-2012
Uttar Pradesh
243006
0000IN30047643251440
210.00 15-NOV-2012
Uttar Pradesh
243112
0000IN30018311924509
30.00 15-NOV-2012
Uttar Pradesh
243122
0000IN30240410048593
27.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
243122
243122
0000IN30155720643164
0000IN30155721091276
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
243122
0000IN30118620066890
9.00 15-NOV-2012
Uttar Pradesh
243122
0000IN30118620068153
9.00 15-NOV-2012
Maharashtra
243124
0000IN30240410081593
21.00 15-NOV-2012
Uttar Pradesh
243403
0000IN30118620020316
51.00 15-NOV-2012
Uttar Pradesh
243403
0000IN30118620071885
21.00 15-NOV-2012
Uttar Pradesh
243503
00001202760100019406
21.00 15-NOV-2012
PRASHANT ROY
SAXENA
RENU AGRAWAL
GUR CHARAN SINGH
MOHD AAMIR
Anil Kumar Khandelwal
KRISHNA KUMAR
AGARWAL
Madhu Khandelwal
Krishan Murari Lal
SHYAM SUNDAR LAL
NAZAM IQBAL
129 QAZI TOLA SAILANT BRL ROAD OLD
CITY BAREILLY
S HARVINDER SINGH
20-B SHADANA COLONY BAREILLY
RAJENDRA NARAIN
6 MACNAIR ROAD NEAR BASANT
KHANNA
TALKIES BAREILLY
Rajendra Agarwal
489 Bans Mandi P O Shayam Ganj Bareilly
UP
HARI KRISHAN
8-NORTHCITY AANCHAL SHAYAM GANJ
SRIVASTAVA
BAREILLY (U.P)
PARMA NAND GUPTA
24 II SRI GANESH PURAM COLONY
BISALPUR ROAD NEAR ROHILKHAND
UNIVERSITY BAREILLY
SURINDER KUMAR
BUNGLOW NO 10 ROAD NO 10
DHIMAN
IZATNAGAR BAREILLY
SUNEET ARORA
777 A RAJENDRA NAGAR NEAR
WOODROW SCHOOL BAREILLY UP
AYUL KUMAR SAXENA 295 JANKIPURI BAREILLY
HITESH RASTOGI
C-6, NORTH CITY NEAR PRABHA PALACE
IZATNAGAR BAREILLY
ASHOK KUMAR SAXENA B-2 KASHMIRI KOTHI CAMPUS NEAR
KARAMCHARI NAGAR BAREILLY
KAMAL KISHORE
33 OFFICERS ENCLAVE KARAMCHARI
JAISWAL
NAGAR IZZATNAGAR BAREILLY
LATE PRABHAT
16 DEV NAGAR S B I COLONY POST
CHANDRA
IZZATNAGAR BAREILLY
CHAKRABARTY
AVTAR SINGH
B-516 , P.O. IFFCO TOWNSHIP IFFCO
AONLA UNIT AONLA BAREILLY
SIDDHINATH
B-126 IFFCO AONLA TOWNSHIP
CHOUDHARY
BAREILLY
SO NASIM AHMED
MAHADAV FARIDPUR BAREILLY
MANSOORI
PARVINDER SINGH
RITA KHANNA
Rajesh Kumar Agarwal
SHAILENDAR KUMAR
SRIVASTAVA
AMIT KUMAR GUPTA
ARUNA DHIMAN
GEETU ARORA
LEENA SAXENA
REKHA SINGH
RITU SAXENA
SHARAD JAISWAL
RAJIV KUMAR
CHAKRABARTY
CHETNA RAJPOOT
NEERAJ RAJESH
SHARAFAT HUSSAIN
Narendra Kumar
Khandelwal
FAROOQ AHAMAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ASHOK KUMAR
P L NAZIR
State
PINCode
Folio Number of
Securities
BANK OF BARODA RAIS MARKET SIX
ROAD BUDAUN
HARIVANSH MALHOTRA 303 SHAVAJPUR BADAUN
Uttar Pradesh
243601
0000IN30155720549948
21.00 15-NOV-2012
Uttar Pradesh
243601
0000IN30155720941893
21.00 15-NOV-2012
RAJESH MALIK
SANJAY MALIK
SHAMSHUL HASAN
KHAN
AAKANSHA PORTFOLIO
PVT LIMITED
GANESH DASS MALIK
GANESH DAS MALIK
KALLU KHAN
H.NO.-3/114, SAYEED WARA BUDAUN
3/114 SAYYAD BARA BUDAUN
WARD NO. 12, KAKRALA BUDAUN
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
243601
243601
243601
0000IN30155720054776
0000IN30118620066710
0000IN30118620045730
21.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
NA
Ist FLOOR, JAIN METAL COMPLEX G.M.D. Uttar Pradesh
ROAD OPP. VIKAS MANZIL MORADABAD
244001
0000IN30282210018332
9.00 15-NOV-2012
AKSHYA KUMAR
SURENDER KUMAR
Uttar Pradesh
244001
0000IN30290240530695
33.00 15-NOV-2012
ANUJ SINGHAL
SUBHASH CHANDRA
SINGHAL
MR PS AGARWAL
MIG A 216 RAM GANGA VIHAR
MORADABAD
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
B-97, DEEN DAYAL NAGAR PHASE-II,
KANTH ROAD,MDA COLONY
MORADABAD
A-80 JIGAR COLONY, MORADABAD, U.P
Uttar Pradesh
244001
0000IN30011810506315
51.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730029579
15.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730016412
51.00 15-NOV-2012
10 NEW KHUSHAL NAGAR STATION
ROAD MORADABAD
M/S SINGAL ENTERPRISES IDGAH ROAD
MORADABAD
SHAMBHU NATH MARKET CHAURAHA
MORADABAD
H NO 29 D/O MOHD YASIN KHAN KATAR
SHAHID NEAR GALSHANEED POST
OFFICE MORADABAD
C/O PARVEZ EXPORTS GALSHAHEED
PRINCE ROAD MORADABAD
MANDI SAMITI ROAD JAYANTIPUR
MORADABAD
37 A ARYA NAGAR STATION ROAD
MORADABAD
ASHOK NAGAR BEHIND JAIL
MORADABAD UTTAR PRADESH
HIG C-7, RAM GANGA VIHAR, PHASE 1
KANTH ROAD MORADABAD
UNION BANK OF INDIA MAIN BRANCH
STATION ROAD MORADABAD
10.D-42, HANUMAN NAGAR LINEPAR
MORADABAD
MIG-AE-38 RAM GANGA VIHAR NEAR
STADIUM MORADABAD
Q.NO.-C-314 POLICE COLONY POLICE
LINE MORADABAD
Uttar Pradesh
244001
0000IN30165310038634
51.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30169610298579
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30267933334402
36.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30290240728205
150.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30267933615195
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30047643125752
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30267932158434
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30267930776996
30.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30169610297658
51.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730002594
30.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730026448
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30155721126630
6.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730026159
51.00 15-NOV-2012
MUKESH MALHOTRA
ARUN KUMAR
AGARWAL DR
ATUL BHUTANI
ML BHUTANI
BHAKTI NARANG
RAJENDER PAUL
NARANG
SURESH KUMAR
CHANDAN SINGHAL
DEEPAK AGARWAL
FARHANA PARVIN
VIRENDRA KUMAR
AGARWAL
MOHD YASIN KHAN
FIRASAT ALI KHAN
RAHAT ALI KHAN
FIROZ ALAM
MOHD ZAFAR
GARIMA AGARWAL
KULDEEP AGARWAL
GAURAV SONKER
AMIR CHAND SONKER
GEETA KAPIL
SUDHIR KAPIL
HARISH CHANDRA
LATE SHRI DESRAJ
BAJAJ
RK SINGH
MADAN SINGH
MANOJ KUMAR
AGARWAL
MEENA RATHORE
SHRI RADHEY RAMAN
AGARWAL
SURENDRA SINGH
RATHORE
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MOHAMMAD FAHAD
MOHAMMAD FAREED
Uttar Pradesh
244001
0000IN30290242214038
3.00 15-NOV-2012
MOHD MUSA
MRMOHD HANEEF
Uttar Pradesh
244001
0000IN30276730010197
21.00 15-NOV-2012
MOHD NOOH
MRMOHD HANEEF
Uttar Pradesh
244001
0000IN30276730010202
21.00 15-NOV-2012
MUNIR BARI
MR TANVIR BARI
45 F/10 PEERGHAIB STREET
MORADABAD
CHOWKI HASAN KHAN NEAR WATER
TANKI TRANSFARMER , MORADABAD
CHOWKI HASAN KHAN NEAR WATER
TANKI TRANSFARMER MORADABAD
117, LAJPAT NAGAR, MORADABAD, U.P
Uttar Pradesh
244001
0000IN30276730039505
300.00 15-NOV-2012
PANKAJ KUMAR
SAXENA
PRAKASH KUMAR
S P SAXENA
CHOW KI BASTI LINE PAR MORADABAD
Uttar Pradesh
244001
0000IN30018312544608
51.00 15-NOV-2012
RAVI KUMAR
NEELKANTH COLONY, MORADABAD, U.P Uttar Pradesh
244001
0000IN30276730019635
21.00 15-NOV-2012
PRATIBHA MISHRA
RAJSHEKHAR GUPTA
244001
244001
0000IN30155720156572
0000IN30154917550738
3.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730016129
51.00 15-NOV-2012
Uttar Pradesh
244001
0000IN30276730015855
51.00 15-NOV-2012
SUDHIR KUMAR
SHARMA
SATISH CHANDRA
SHARMA
ADM CITY MORADABAD
OPP HOME GUARD OFFICE CIVIL LINES
MORADABAD
H.NO.-D-40 RAM GANGA VIHAR PHASE-2
MORADABAD (U.P)
D-40,RAM GANGA VIHAR PHASE-2
KANTH ROAD MORADABAD
ASHEERVAD BHAVAN MANPUR STREET
GALI NO 3 P S - KOTWALI MORADABAD
Uttar Pradesh
Uttar Pradesh
RITU AGARWAL
R M MISHRA
HARISH CHANDRA
GUPTA
RAM KISHORE
AGARWAL
RANJAN AGARWAL
Uttar Pradesh
244001
0000IN30018311540544
51.00 15-NOV-2012
VISHAL JAIN
PRABHAT KUMAR JAIN
M/S VARDHMAN METALCO 1ST INSIDE
Uttar Pradesh
LANE OLD RAMPUR ROAD MORADABAD
244001
0000IN30290240544296
21.00 15-NOV-2012
ANJU AGARWAL
SANDIP AGARWAL
244221
0000IN30276730027774
51.00 15-NOV-2012
Shashank Goel
Dhruv Prasad Goel
ANJU AGARWAL MOH.-KOT AMROHA
Uttar Pradesh
(J.P. NAGAR) U.P.
M/S Gyani Ram Dhruv Prasad 135
Uttar Pradesh
Chaumund Ward 6 Dhanaura Dist AMROHA
244221
0000IN30009511055224
30.00 15-NOV-2012
VINAY KUMAR
AGARWAL
Shalini Goel
MAM CHAND GUPTA
Uttar Pradesh
244223
0000IN30240410015880
51.00 15-NOV-2012
Uttar Pradesh
244231
0000IN30009511055216
30.00 15-NOV-2012
AJAY KUMAR GUPTA
SUESH CHANDRA
Uttar Pradesh
244302
0000IN30039412792265
30.00 15-NOV-2012
HEM LATA RASTOGI
NA
Uttar Pradesh
244302
0000IN30088813864283
51.00 15-NOV-2012
MANOJ KUMAR
SHARMA
MITESH KUMAR
KRISHNA DAYAL
A-2/3 J K DRUG PHARMA BIJNORE ROAD
GAJRAULA DIST J.P NAGAR
M/s Gyani Ram Dharuv Prasad 35
Ghaumunda Ward 6 Mandi Dhanaura J P
Nagar
KOT-POORVI MEDICAL STORE SAMBHAL
UP
C/O, DHIRENDRA KUMAR RASTOGI KOT
EAST SANI WALA PHATAK SAMBHAL
SAMBHAL
KOT SHARKI SOUTH SAMBHAL UP
Uttar Pradesh
244302
0000IN30039412102422
21.00 15-NOV-2012
Uttar Pradesh
244302
0000IN30039413806370
51.00 15-NOV-2012
SATYA PRAKASH
RI RAMESHWAR
PRASAD
UPON ZILA SHAKARI BANK MOH
BARELILLY SARAI SAMBHAL UP
MORADABAD
HATIM SARAI SAMBHAL
Uttar Pradesh
244302
0000IN30155720640174
21.00 15-NOV-2012
RANJAN AGARWAL
Shashank Goel
RANBIR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SEEMA SHARMA
MANOJ KUMAR
SHARMA
RAKESH CHANDRA
State
PINCode
Folio Number of
Securities
KOT SHARKI SOUTH SAMBHAL
UTTARPRADESH
M S CHUNNILAL PARSHADILAL P O
KANTH DIST MORADABAD UP
LATE SATISH CHANDRA PASUPATI ACRYLON LIMITED KASHIPUR
JHA
ROAD THAKURDWARA
TRILOK SINGH
C/O THREE BROS FLOUR AND GEN.
MILLS VILL NARAYANPUR, JASPUR DIST
UDHAM SINGH NAGAR
BALVEER SINGH
VILLAGE - NARAYAN PUR JASPUR DIST.
UDHAM SINGH NAGAR (UTTRANCHAL)
Uttar Pradesh
244302
0000IN30039412102617
21.00 15-NOV-2012
Uttar Pradesh
244501
0000IN30018311125548
51.00 15-NOV-2012
Uttar Pradesh
244601
00001201090000222079
21.00 15-NOV-2012
Uttarakhand
244712
0000IN30105510251649
36.00 15-NOV-2012
Uttarakhand
244712
0000IN30105510183305
36.00 15-NOV-2012
ANUJ KUMAR VERMA
NA
Uttarakhand
244713
00001201090000257374
21.00 15-NOV-2012
ATUL GOEL
NA
Uttarakhand
244713
00001201090000038661
21.00 15-NOV-2012
BHOPAL SINGH
SRI LAKHAN SINGH
Uttarakhand
244713
00001201090000077585
21.00 15-NOV-2012
DEEPAK CHAUHAN
SRIMKRAT SINGH
Uttarakhand
244713
00001201090000206616
24.00 15-NOV-2012
NAMITA GUPTA
RAJENDRA KUMAR
SAXENA
RAJESH KUMAR
AGARWAL
ANKUR GUPTA
NA
R/O SHAKTINAGAR KASHIPUR
KASHIPUR
HOUSE NO 97/10 OLD AVAS VIKAS
KASHIPUR KASHIPUR
VILLAGE BHARATPUR P.O. KUNDA
KASHIPUR
SUDAMA PURI TEACHERS COLONY
KASHIPUR
AMBA, STATION ROAD KASHIPUR
MOH.KATORATAL U.R.H.INTER COLLEGE
ROAD KASHIPUR
C/O BIHARI LAL HAR KISHAN BANARSI
DASS GALI MAIN MARKET KASHIPUR
Uttarakhand
Uttarakhand
244713
244713
0000IN30105510269987
00001201090000303994
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
244713
0000IN30092310008863
51.00 15-NOV-2012
SHAMIM SAIFI
NA
Uttarakhand
244713
00001201090000223847
21.00 15-NOV-2012
SUNITA DUA
NA
GULSHAN-E-SAIFI KATORATAL CHOWK
KASHIPUR
MOH.LAHORIYAN KASHIPUR KASHIPUR
Uttarakhand
244713
00001201090000199762
21.00 15-NOV-2012
SHWETA AGRAWAL
PRADEEP KUMAR
AGRAWAL
244715
0000IN30092310033906
21.00 15-NOV-2012
ALKA SAXENA
GYAN PRAKASH
SAXENA
C/O RADHEY SHYAM G.S.SARAN
Uttarakhand
BAZAZA LINE POST OFFICE RAMNAGAR
NAINITAL
HOUSE NO- 164 GAYATRI PURAM
Uttar Pradesh
COLONY DIAMOND ROAD RAMPUR (U.P)
244901
0000IN30211310042495
21.00 15-NOV-2012
BEENA GUPTA
ANIL KUMAR GUPTA
244901
0000IN30092310013635
21.00 15-NOV-2012
DEEPAK BHATIA
SRI R S BHATIA
C-236 AVAS VIKAS GANGAPUR RAMPUR- Uttar Pradesh
U.P.
7, PATEL NAGAR SARAI GATE RAMPUR Uttar Pradesh
244901
0000IN30155720848214
21.00 15-NOV-2012
PRADEEP KUMAR
SRIVASTAVA
RAFI ULLAH KHAN
V P SRIVASTAVA
C O DR G L ARORA 35 ADARSH COLONY Uttar Pradesh
CIVIL LINES RAMPUR UP
GUYYA TALAB, NEAR MASJID
Uttar Pradesh
SHAHTOOT WALI RAMPUR U.P.
MOH KHAR BAJ KHAN-II , RAMPUR U.P. Uttar Pradesh
244901
0000IN30018311672782
21.00 15-NOV-2012
244901
0000IN30276730038642
30.00 15-NOV-2012
244901
0000IN30276730031855
21.00 15-NOV-2012
MOH- SAHUKARA BILASPUR
MORADABAD RAMPUR
244921
0000IN30118620039735
30.00 15-NOV-2012
PRATIBHA
BINOD KUMART JHA
BALVEER SINGH
SAHOTA
SURENDER KAUR
SHRI HARKISHAN DAS
SHIKHA AGARWAL
MASIH ULLAH KHAN
URF SAHIB ZADEY
NARESH KUMAR
RAMADHAR AGARWAL
SHANTI PRASAD
Address
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHANTI PRASAD
AGARWAL
NEERAJ SHARMA
RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
Uttar Pradesh
244921
0000IN30118620039727
30.00 15-NOV-2012
Uttar Pradesh
245101
0000IN30266210091204
30.00 15-NOV-2012
Uttar Pradesh
245101
0000IN30155721115782
21.00 15-NOV-2012
Uttar Pradesh
245101
0000IN30168820031392
15.00 15-NOV-2012
Uttar Pradesh
245304
0000IN30266210024399
36.00 15-NOV-2012
Uttarakhand
246001
0000IN30088813751427
51.00 15-NOV-2012
Uttarakhand
246149
0000IN30155721135319
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30213020019733
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30011810165380
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30088814314428
30.00 15-NOV-2012
Uttarakhand
246149
0000IN30155721020179
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30155721034095
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30290240006702
30.00 15-NOV-2012
Uttarakhand
246149
0000IN30088814285760
30.00 15-NOV-2012
Uttarakhand
246149
0000IN30155721030109
21.00 15-NOV-2012
Uttarakhand
246149
0000IN30112715338218
21.00 15-NOV-2012
Uttarakhand
246155
0000IN30155721140924
30.00 15-NOV-2012
Uttarakhand
246171
0000IN30155721020689
51.00 15-NOV-2012
Uttarakhand
246401
00001201091000013710
51.00 15-NOV-2012
Uttar Pradesh
246701
0000IN30211310014565
3.00 15-NOV-2012
Uttar Pradesh
246701
0000IN30018312648996
30.00 15-NOV-2012
Uttar Pradesh
246701
0000IN30211310036353
51.00 15-NOV-2012
SHRI KAILASH CHAND
SHARMA
563, KRISHNA NAGAR, GALI NO 3,
SWARG ASHRAM ROAD HAPUR,
GHAZIABAD
SUNIL KUMAR KANSAL KHECHARU MAL
ARJUN NAGAR SWARG ASHRAM ROAD
HAPUR GHAZIABAD
SURESH CHANDRA
LATE SHRI KL SINGHAL 37, INDER LOK COLONY GALI NO.2,
SINGHAL
SWARG ASHRAM ROAD HAPUR
VISHAL GARG
SRI JAICHAND GUPTA
H NO . 106, SARVODYA NAGAR,
PILKHUWA, DISTT GHAZIABAD
UMA SINGH
NA
C/O DR. PIYUSH SINHA 102, CIRCUIT
HOUSE AREA UPPER DEV PRAYAG
ROAD PAURI GARWAL
ANJANA GUPTA
PRAMOD KUMAR
H.NO.114, GOVIND NAGAR KOTDWARA
GUPTA
PAURI GARHWAL
BHANU PRAKASH
SRI GP SRIVASTAVA
C-18, BEL COLONY KOTDWARA DISTT.
SRIVASTAVA
PAURI GARHWAL
BIMLA DEVI
BEHARI LAL GOEL
AGARWAL STORES BADRI NATH MARG
KOTDWARA GARHWAL UP
KAILASH CHAND
SHRI CHITAR MAL
NAND KISHORE SURESH KUMAR BADRI
NATH MARG KOTDWAR U P
MOHD SHAHID
SABBIR AHMAD
C\O HITKAH CROCKRY PATEL MARG
QURESHI
KOTDWARA
PRAMOD SINGH RAWAT LATE KUNWAR SINGH
LOWER KALABAGH PO KOTDWARA
RAWAT
GARHWAL
SEEMANT SINGH NEGI JAIPAL SINGH NEGI
DEVI NAGAR NAJIBABAD ROAD
KOTDWARA PAURI GARHWAL
SHYAM SUNDER
SH DAULAT RAM
C/O DAULAT RAM AGARWAL NEW
AGARWAL
AGARWAL
MARKET KOTDWARA GARHWAL U.P
SUSHILA RAWAT
LATE KUNWAR SINGH
LOWER KALABARH PO KOTDWAR
RAWAT
GARHWAL
VINOD KUMAR
NA
C/O KOTDWARA H/W STORE PATEL
MARG KOTDWADA GARHWAL U.P
JOHN JOSEPH
D JOHN
MILITARY HOSPITAL LANDSDOWNE
CHELLADORAI
PAURI GARHWAL
SHIVA NARAYAN SINGH LATE RAM NANDAN
AE IRRIGATION DIVISION RUDRA
PRASAD
PRAYAG
VANDANA SINGH
RAJESH KUMAR
W/O SHRI RAJESH KUMAR A.E.
RESIDENCE- KOTIYAL SAIN IRRIGATION
DIVISION CHAMOLI
RAJ KUMAR GUPTA
FATEH CHANDRA
RAOLI ROAD OPP NEHRU STADIUM
GUPTA
BIJNOR U P
VEERESH BAL
SATYENDRA SINGH
DAYAL KUNJ OPP ADARSH NAGAR
NAJIBABAD ROAD BIJNOR UTTAR
PRADESH
WASI MOHAMMAD
LATE NOOR
SENIOR TREASURY OFFICER BIJNOR UP
MOHAMMAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAKESH AGARWAL
A S AGARWAL
RAJEEV KUMAR
AGARWAL
DINESH PAL SINGH
SH BALRAM KONWAR
AGARWAL
JAIPAL SINGH
TARKESHWAR SINGH
TUFANI SINGH
USHA SACHDEV
SEVA RAM SACHDEV
BHAWESH KUMAR JHA
GOPI KANT JHA
BHOOP SINGH
ATAR SINGH
MANOJ KWATRA
RAMJI DASS
MAYANK JAIN
PREM CHAND JAIN
MEENAL GOYAL
UPSHAM GOYAL
NAVEEN GULATI
K L GULATI
OM PRAKASH GUPTA
SHRI BANSI DHAR
PINCode
Folio Number of
Securities
MOH CHAUHANAN STATION ROAD NEAR Uttar Pradesh
POLICE STATION KIRATPUR
MOH. MOLVIYAN NEHTAUR BIJNOR
Uttar Pradesh
246731
0000IN30039414175067
51.00 15-NOV-2012
246733
0000IN30282210056869
15.00 15-NOV-2012
RAMESH NAGAR NAJIBABAD DIST
BIJNOR UTTAR PRADESH
C/O HARPAL SINGH LINE PAR, ADARSH
NAGAR NAJIBABAD DISTT - BIJNOR
Uttarakhand
246763
0000IN30223610621194
39.00 15-NOV-2012
Uttarakhand
246763
0000IN30058910121512
30.00 15-NOV-2012
C/O RAM KRISHNA MAHENDRA MOHSHYAMLI NAJIBABAD BIJNOR
NAI COLONY, NEAR RAILWAY COLONY
STATION, TOPRI, DISTT.- SAHARANPUR,
UTTAR PARDESH
15 VARUN VIHAR NEAR SHIV
VIHAR,DELHI ROAD SAHARANPUR
RAM NIWAS 2/1127-A RAM NAGAR
BEHIND SAM INTER COL. SAHARANPUR
Uttarakhand
246763
0000IN30155721141790
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30236510198932
300.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155721130734
45.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30096610112966
30.00 15-NOV-2012
S/O SHRI P C JAIN H NO.5 STATE BANK
COLONY MISSION COMPOUND
SAHARANPUR
GOYAL NURSING HOME MISSION
COMPOUND SAHARANPUR
BANRASI DASS MARKET SAHARANPUR
Uttar Pradesh
247001
0000IN30267933145210
51.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30154917413772
51.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30154917681601
36.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155721131088
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30018311252526
6.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30267930570409
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155721721932
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30267930570417
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155721131101
36.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155711511680
21.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30155721103578
51.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30154917413861
51.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30154917414033
51.00 15-NOV-2012
Uttar Pradesh
247001
0000IN30088813585969
51.00 15-NOV-2012
C/O SHYAM TEXTILE BEHAT ROAD HNO195 SAHARANPUR
PRAVEEN KUMAR
KAILASH CHAND
GUPTA MEDICAL AGENCIES KHAN
MARKET SAHARANPUR U P
RAJEEV KUMAR
SURESH CHANDRA
GALI NO 1 PRATAP NAGAR
SINGHAL
SAHARANPUR
RAJESH KUMAR GUPTA RAKSH PAL GUPTA
VILL\POST-BADGOAN DEOBAND
SAHARANPUR
RAJNI SINGHAL
RAJEEV KUMAR
GALI NO 1 PRATAP NAGAR
SINGHAL
SAHARANPUR
SAROJ PANWAR
SATISH KUMAR
2/1428/1, KISHORE BAGH DELHI ROAD
NEAR A K HOSPITAL SAHARANPUR
SHYAM SUNDER
LATE K M MAHESHWARI 5/424 MAHESHWARI STREET KHALAPAR
MAHESHWARI
SAHARANPUR
SUDHA GUPTA
RAJESH KUMAR GUPTA C/O TYRE HOUSE OPP-SOPHIA MARKET
COURT ROAD SAHARANPUR
UPSHAM GOYAL
S S GOYAL
C/O GOYAL NURSING HOME MISSION
COMPOUND SAHARANPUR
USHA GOYAL
SHANTI SWAROOP
C/O GOYAL NURSING HOME MISSION
GOYAL
COMPOUND SAHARANPUR
USHA JAIN
NA
C/O D.D JAIN 8/1130 , JAIN BAGH, OPP
JAIN TEMPLE SAHARANPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VARUN KUMAR
G K SINGH
C/O G K SINGH NEW BHAGAT SINGH
COLONY BAJORIA MARG SAHARANPUR
Uttar Pradesh
247001
0000IN30155720887800
21.00 15-NOV-2012
VINOD KUMAR
KHURANA
VIVEK AGARWAL
J-26 KESHAV NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30155720516781
30.00 15-NOV-2012
4/1383 MATIA MAHAL KHALAPAR
SAHARANPUR UP
HN 6 526 BHAWASARAY SHERBATIYA
PEER NEAR PUL KHUMRAN BEHAT
ROAD SAHARANPUR
Uttar Pradesh
247001
0000IN30115113175918
150.00 15-NOV-2012
ZAKIR AHMED
LATE SHRI MOOL
CHAND KHURANA
SATISH KUMAR
AGARWAL
MOHD ILYAS
Uttar Pradesh
247001
0000IN30018313531223
21.00 15-NOV-2012
JASWANT KAUR
PARAMJIT SINGH
Uttar Pradesh
247341
0000IN30018311655595
21.00 15-NOV-2012
ARUN CHHABRA
VINOD CHHABRA
Uttar Pradesh
247554
0000IN30155721103545
15.00 15-NOV-2012
ANITA
SUSHIL KUMAR
C O PARAMJIT SINGH S O PARKASH
SINGH MOH TAKAN P O GANGOH DIST
SAHARANPUR U P
LAJPAT NAGAR COLONY RAILWAY
ROAD DEO BAND SAHARANPUR
MOHALLA MANAK CHOWK MANGLOUR
TOWN DIST HARDWAR UTTRANCHAL
Uttarakhand
247656
0000IN30240410063313
45.00 15-NOV-2012
SUSHIL KUMAR
SINGHAL
HEERA NAND
Uttarakhand
247656
0000IN30240410030058
45.00 15-NOV-2012
GURJIT SINGH
SHRI MOHAN SINGH
Uttarakhand
247667
00001201640400017636
30.00 15-NOV-2012
MADAN LAL PRASAD
SHRI RAMESHWAR
PRASAD
SHANKAR SINGH
MOHALLA MANAK CHOWK POST
MANGLORE TOWN DISTT. HARDWAR
UTTRANCHAL
LAXMI SUGAR MILLS PVT. LTD.
IQBALPUR ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
GE-(MES) ROORKEE CANTT
Uttarakhand
247667
00001201640400014785
30.00 15-NOV-2012
Uttarakhand
247667
0000IN30155721135423
21.00 15-NOV-2012
Uttarakhand
247667
0000IN30011810695043
30.00 15-NOV-2012
Uttarakhand
247667
0000IN30155721141349
21.00 15-NOV-2012
Uttarakhand
247667
0000IN30155721141331
21.00 15-NOV-2012
Uttarakhand
247667
0000IN30226910374317
45.00 15-NOV-2012
Uttarakhand
Uttarakhand
247667
247667
0000IN30155721135296
00001201640400014791
36.00 15-NOV-2012
30.00 15-NOV-2012
Uttarakhand
Uttarakhand
247667
247667
0000IN30155721141110
0000IN30155721329045
21.00 15-NOV-2012
30.00 15-NOV-2012
Uttarakhand
247667
00001201090400007267
30.00 15-NOV-2012
Uttarakhand
247668
0000IN30155720813385
21.00 15-NOV-2012
MAHESH PRASAD
SINGH
MONICA AGARWAL
P K JAIN
RAJEEV SINGHAL
RAJNEESH GUPTA
SADHANA SINGHAL
SANGEETA PRASAD
SHAMA
UMA
UMA THIRUPATHI
GURJEET SINGH
SUNIL KUMAR
AGARWAL
LATE ATTAR SAIN JAIN
HARI SINGH MARKET B.S.M. TIRANA
ROORKEE UTTARANCHAL
H. NO.-67/3 GALI NO.-1 MADHUBAN
ENCLAVE -6, CIVIL LINES ROORKEE
LATE BHUSHAN LAL
243, RAM NAGAR, GALI NO-5 NEAR
SINGHAL
MOOL RAJ INTER COLLEGE RAMNAGAR
ROORKEE
SATYAVIR GUPTA
62, WEST AMBER TALAB, ROORKEE,
UTTARANCHAL
MUKESH SINGHAL
24/4, NITI NAGAR ROORKEE
SHRI MADAN LAL
24/3 OFFICER HYDEL COLONY CIVIL
PRASAD
LINES ROORKEE
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
T THIRUPATHI
C/O MAJOR T THIRUPATHI SENIOR
RECORD OFFICER BEG RECORDS
ROORKEE
CAPTAIN T THIRUPATHI C/O CAPTAIN T THIRUPATHI BEG
RECORDS, ROORKEE
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
UMER MOHAMAD
NA
STAFF QUARTER, LAXMI SUGAR MILL,
IQBALPUR, DIST: HARDWAR ROORKEE
Uttarakhand
247668
00001201640400015020
45.00 15-NOV-2012
BANSAL KHAD BHANDAR MAIN ROAD
JHINJHANA
MOH. KANOON GOYAN KANDHLA
JAIN STREET SHAMLI (M.NAGAR)
Uttar Pradesh
247773
00001201911400003902
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
247775
247776
00001201911400004452
00001201911400005141
21.00 15-NOV-2012
21.00 15-NOV-2012
JITENDRA KUNJ DHARAM PURA SHAMLI
DIST MUZAFFARNAGAR
424, DAYANAND NAGAR SHAMLI
(MUZAFFAR. NAGAR)
200, CHANDER ROAD, DEHRADUN
137 D L ROAD DEHRADUN
21/4, E C ROAD MANDIR WALI GALI
DEHRADUN
39/1, TAGORE COLONY, DEHRADUN
346-A, KHURBURA MOHALLA DEHRADUN
Uttar Pradesh
247776
0000IN30290240260314
15.00 15-NOV-2012
Uttar Pradesh
247776
00001201911400004184
51.00 15-NOV-2012
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
00001201640400012695
0000IN30047642218046
0000IN30155720893992
21.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
00001201640400008015
0000IN30155721141015
21.00 15-NOV-2012
21.00 15-NOV-2012
55 - PALTAN BAZAR DEHRA DUN
48, GHOSI GALI DEHRADUN
261 MOHIT NAGAR LANE NO 9
DEHRADUN
131 BLOCK II CHUKAWALA DEHRADUN
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
00001201060400031491
0000IN30155721141783
0000IN30047643239695
60.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30155720329084
21.00 15-NOV-2012
MADHUR VIHAR SHAHID GIRISH
BHANDRI MARG PO-BANJARAWALA
DEHRADUN
14/9-OLD SURVEY ROAD DEHRADUN
H NO-1 VIDHATA PREM KALA VIHAR
PANDITAVADI DEHRADUN
HILTON SCHOOL MAJRA DEHRADUN
482, VIJAY PARK EXTENSION 7TH
STREET DEHRADUN
6/10 BHAGWAN DASS QRTS. DEHRADUN
Uttarakhand
248001
0000IN30155721135343
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30045011348702
0000IN30155720598394
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30096610133162
0000IN30133017927621
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
248001
00001202060200005039
30.00 15-NOV-2012
CORONATION HOSPITAL DEHRADUN
88, KANWALI ROAD ( NEAR POLICE
CHOWKI ) DEHRADUN (UTTRANCHAL)
SASHTRI NAGAR AJABPUR DANDA
STREET NO D -3, HOUSE NO D 30 DEHRA
DUN
217, VASANT VIHAR- PHASE -1
DEHRADUN
D-2,HATHI BARKALA ESTATE, SURVEY
OF INDIA DEHRADUN
Uttarakhand
Uttarakhand
248001
248001
00001201060400026012
0000IN30092310039537
36.00 15-NOV-2012
51.00 15-NOV-2012
Uttarakhand
248001
00001201640400008773
45.00 15-NOV-2012
Uttarakhand
248001
0000IN30155721141775
21.00 15-NOV-2012
Uttarakhand
248001
00001201091000009520
51.00 15-NOV-2012
SANJAY KUMAR
NA
BANSAL
ASHISH BHUTIYANI
NA
AMRESH KUMAR GARG SO LATE KAILASH
CHAND GARG
ANKUR JAIN
JEETENDRA KUMAR
JAIN
KAMLESH SAROHA
WO SH PREM PAL
SINGH
AJAI MITTAL
NA
AJAY KAPOOR
NA
AJAY SINGHAL
R C SINGHAL
AJAY WADHWA
ANIL KUMAR
NA
KISHAN CHAND
ANIL RASTOGI
ANOOP KUMAR
ANUJ DUA
LATE SH R P RASTOGI
GOPI CHAND
M L DUA
ANUPAMA NAUTIYAL
SL NAUTIYAL
ARCHANA JOSHI
J N JOSHI
ARUN KUMAR
AVINASH ZUTSHI
V P VERMA
P L ZUTSHI
D E JONAS
DEBASISH DAS GUPTA
W G JONAS
LATE PC DAS GUPTA
DEEPAK SARIN
AK SARIN
DEVKI KESWANI
DHARMENDRA
RASTOGI
ELAM SINGH RAWAT
WGCDR SK NIHALANI
SHRI CB LAL RASTOGI
HARI SINGH RAWAT
GIRJA SHANKAR SINGH RAM CHANDRA SINGH
GOPAL SINGH KHUNNU MR DHANI RAM SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GOPAL SINGH KHUNNU NA
GOVINDI RANA
Address
State
D-2 HATHIBARKALA ESTATE DEHRADUN Uttarakhand
H S RANA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
248001
00001201091000009516
51.00 15-NOV-2012
CROSS -I-A, HOUSE NO-05 TAPOVAN
ENCLAVE AMWALA TARLA RAIPUR
ROAD DEHRADUN
INDERJIT SINGH
NA
9-B/107 GOVIND NAGAR DEHRADUN
JAGADISH PRASAD
LATE J RUDRAPPA
CO,SFF HOSPITAL HQ EST NO 22, C/O 56
RUDRAPPA
APO DEHRADUN
JITENDRA VIRMANI
NA
5 LAXMI ROAD DEHRADUN
JUHIE GUPTA
S C GUPTA
67/14, TYAGI ROAD DEHRADUN
KALA NIDHI
DR U C NAITHANI
MAANEE GRAH 318-A, CHAKHUWALA
DEHRADUN
KALRA PARAMJIT
SUNDER SINGH KALRA 95-D,RACE COURSE DEHRADUN
SINGH
UTTRANCHAL
KESHAR SINGH NEGI
JODH SINGH NEGI
SARASWATI VIHAR BLOCK- I AJABPUR
KHURD DEHRADUN
KRISHAN MOHAN SINGH SHRI BHAGWAN SINGH B-402 BHAGIRATHI APARTMENTS 11 OLD
SURVEY ROAD DEHRADUN
MAHENDRA SINGH
SHRI FAKKAR SINGH
C/O ORIENTAL BANK OF COMMERCE
REGIONAL OFFICE RADHA PALACE 78,
RAJPUR ROAD DEHRADUN
MANISH DASS
ARJUN DASS
1 MANDIR MARG VASANT VIHAR
ENCLAVE DEHRADUN
MANMOHAN MAINI
B L MAINI
18/2 NEMI ROAD DALANWALA
DEHRADUN
MEENAKSHI SHARMA
SHRI ADITYA SHARMA SHANTI KUNJ JOHRI ROAD VILLAGE JAKHAN DEHRADUN
MEHMOOD KHAN
SHAMSHUL KHAN
44 GANDHI ROAD DEHRADUM
MOHAN LAL
NA
656 RAJENDRA NAGAR ST. NO.4,
KAULAGARH ROAD DEHRADUN
MOHD MOBEEN AHMED NA
639 - A, HARIKUNJ VIJAY PARK
DEHRADUN
MRS SONU GUPTA
MR SUNIL KUMAR
CHANDRA KUNJ H.NO 379/13 MOHIT
GUPTA
NAGAR P O NEW FOREST DEHRADUN
Uttarakhand
248001
0000IN30155720596938
30.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
00001202060100001475
00001201091000013628
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
0000IN30223610128809
0000IN30155720111196
0000IN30155721046365
1,200.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
248001
0000IN30045012143723
21.00 15-NOV-2012
Uttarakhand
248001
0000IN30096610133023
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30045011343473
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30155720541216
9.00 15-NOV-2012
Uttarakhand
248001
0000IN30047641357619
30.00 15-NOV-2012
Uttarakhand
248001
00001302860000001954
39.00 15-NOV-2012
Uttarakhand
248001
00001201060400025777
51.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30290240547338
00001201640400019988
51.00 15-NOV-2012
51.00 15-NOV-2012
Uttarakhand
248001
00001201640400013650
21.00 15-NOV-2012
Uttarakhand
248001
0000IN30112716817183
51.00 15-NOV-2012
NAVEEN KUMAR
D N THAPLIYAL
29 NAYA GAON ANARWALA DEHRADUN
Uttarakhand
248001
0000IN30267933692527
21.00 15-NOV-2012
NEELAM AGGARWAL
NEELAM GUJRAL
OMKAR NATH
AGRAWAL
PARVINDER KAUR
KALRA
PAWAN KUMAR
NA
SANJAY GUJRAL
NA
3/3 RACE COURSE DEHRADUN
18, DISPENSARY ROAD DEHRADUN
8-CHAKRATA ROAD DEHRA DUN
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
00001302860000020141
0000IN30155720327811
00001202060100002791
51.00 15-NOV-2012
51.00 15-NOV-2012
51.00 15-NOV-2012
S PARAMJIT SINGH
KALRA
RAMESH CHAND
Uttarakhand
248001
0000IN30045012143732
21.00 15-NOV-2012
Uttarakhand
248001
0000IN30045011897284
21.00 15-NOV-2012
PREM SINGH
CHANDER SINGH
95/D, RACE COURSE DEHRADUN
UTTRANCHAL
42, MAHARANI BAGH PHASE 2,
DEHRADUN
H.NO. 26, H N B COLONY AJABPUR
KHURD DEHRADUN
Uttarakhand
248001
0000IN30155721141574
45.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PURAN SINGH RAWAT
JEETSING RAWAT
Uttarakhand
248001
0000IN30155720091601
21.00 15-NOV-2012
RAJEEV KUMAR SINGH
RATTAN SINGH
C-BLOCK, SARSHAWATI VIHAR AJABPUR
KHURD DEHRADUN
10 - B, TEG BAHADUR ROAD LANE NO 1
DEHRADUN
3/3 RACE COURSE DEHRADUN
10 GHOSIGALI DEHRADUN
Uttarakhand
248001
0000IN30047641983604
45.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
00001302860000018683
0000IN30267930003328
102.00 15-NOV-2012
15.00 15-NOV-2012
101/1, BALLUPUR ROAD DEHRADUN
46-D, PATHRI BAGH DEHRADUN
Uttarakhand
Uttarakhand
248001
248001
00001302860000056060
0000IN30155721051397
39.00 15-NOV-2012
30.00 15-NOV-2012
27 , SHIV VIHAR MAHARANI BAGH
DEHRADUN
199, HARIDWAR ROAD, DEHRADUN
C/O SANATAN SHARMA 18 AKETA
AVENUE LANE 7 RAJPUR ROAD
DEHRADUN
C/O LT COL S S CHHETRI NR WILDLIFE
INSTITUTE OF INDIA CHANDRAMANI OPP
UNION BANK OF CHOILA P O
MOHABEYWALA DEHRADUN
Uttarakhand
248001
00001201091000011504
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
00001201640400008108
0000IN30155720699591
51.00 15-NOV-2012
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30047643312020
147.00 15-NOV-2012
Late Shri Ramji Mishra
RAM PRASAD RATURI
SATCHIDANAND
CHANDOLA
SANJAY MOHAN UNIYAL LATE SHRI R R UNIYAL
T 48 A Railway Colony Dehradun
167 NEHRU COLONY DEHRADUN
131 JOHRI GAON DEHRADUN UA
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
0000IN30177410070040
0000IN30047643250615
0000IN30045011886423
21.00 15-NOV-2012
918.00 15-NOV-2012
21.00 15-NOV-2012
132, JHANDA MOHALLA DEHRADUN
Uttarakhand
248001
0000IN30155720575119
60.00 15-NOV-2012
SANJAY MOHAN UNIYAL R R UHIYAL
132 THANDA MOHALLA DEHRADUN
Uttarakhand
248001
0000IN30155720598546
120.00 15-NOV-2012
Uttarakhand
248001
0000IN30048411663485
30.00 15-NOV-2012
Uttarakhand
248001
0000IN30048411667469
30.00 15-NOV-2012
Uttarakhand
248001
0000IN30223610333285
21.00 15-NOV-2012
Uttarakhand
248001
0000IN30155720894000
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30155720938547
51.00 15-NOV-2012
Uttarakhand
248001
0000IN30267932037175
9.00 15-NOV-2012
Uttarakhand
248001
00001201060400008599
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30155720938635
0000IN30047641826410
60.00 15-NOV-2012
30.00 15-NOV-2012
RAJENDRA PRASAD
NA
RAJESH KUMAR VERMA A R VERMA
RAJIV JINDAL
RAKESH KUMAR
MAURYA
RAM KUMAR
R M JINDAL
SHR RANGI LAL
MAURYA
LATE SHRI MAM RAJ
RASHMI SHARMA
RENU SHARMA
SHRI MOHIT SHARMA
VINAY SHARMA
REVANT SINGH
S S CHHETRI
Ravi Mishra
SAGAR RATURI
SANJAY CHANDOLA
SANJAY RAWAT
SANJEEV VERMA
SATYAPAL SINGH
RAWAT
SHIKHA SINGHAL
SUBHASH CHANDER
VASUDEV
SUJATA MISHRA
SUMITA SRIVASTAVA
SUNIL KUMAR SURI
SUNIL KURMANA
SAHUKAR SINGH
RAWAT
LATE N P VERMA
H N B NAGAR AJABPUR KHURD
DEHRADUN
C/O AXIS BANK LTD 74 RAJPUR RD IIPM
TWR DEHRADUN
GOPAL SINGH RAWAT LANE 14 INDRAPRASTHA UPP
NATHANPUR DEHRADUN
AJAY SINGHAL
21/4, EC ROAD MANDIR WALI GALI
DEHRADUN
LATE SRI GYAN CHAND 140, KARANPUR DEHRADUN
VASUDEV
RAJ SHEKHAR MISHRA 1/9 ASHIRVAD ENCLAVE STREET NO 1
ASHIRVAD ENCLAVE DEHRADUN
SHRI SANJAY
15/6 SUBHASH ROAD DEHRA DUN
SRIVASTAVA
JAGAN NATH SURI
192/14, LAKHI BAGH DEHRADUN
K SIMHACHALAM
FIRST FLOOR 6 B NORTH VANASTHALI
CANAL RD BALLUPUR DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUNIL SETHI
M D SETHI
Uttarakhand
248001
00001201091000007352
21.00 15-NOV-2012
SUNITA SINGH
RAJEEV KUMAR SINGH
Uttarakhand
248001
0000IN30047641983612
45.00 15-NOV-2012
SWARN BHANOT
S C BHANOT
Uttarakhand
248001
00001202060100001627
21.00 15-NOV-2012
TARUN KUMAR SADANA VASUDEV SADANA
269-ONKAR ROAD, DEHRA DUN DEHRA
DUN
10- B, TEG BAHADUR ROAD LANE NO 1
DEHRADUN
5 BENI BAZAR SUBHASH ROAD DEHRA
DUN
84 MANNU GANJ DEHRADUN
Uttarakhand
248001
0000IN30047642510229
51.00 15-NOV-2012
VIBHOR NAGPAL
NAGPAL
12 A/3 OLD SURVEY ROAD DEHRADUN
Uttarakhand
248001
0000IN30047641656442
51.00 15-NOV-2012
VIPUL NAUTIYAL
LATE SHRI MLNAUTIYAL VILL & PO -IPO KAULAGARH DEHRADUN Uttarakhand
248001
00001201640400015206
21.00 15-NOV-2012
VISHAL SAWHNEY
SHRI K L SAWHNEY
11/1, SHASTRI NAGAR LANE-1
Uttarakhand
DEHRADUN
140, KARANPUR DEHRADUN
Uttarakhand
185-A KHURBURA MOHALLA DEHRADUN Uttarakhand
248001
0000IN30155720572788
51.00 15-NOV-2012
248001
248001
0000IN30155720949306
00001202060200004740
51.00 15-NOV-2012
21.00 15-NOV-2012
10-KAPIL ST. NEAR DAYAL ENCLAVE
GUPTA STORE ROAD, SUBHASH NAGAR
DEHRADUN
465 DAKRA BAZAR, P.O. GARHI CANTT
DEHRADUN CANTT UP
253 AZAD GANJ ATRI COMPOUND SIPRI
BAZAR JHANSI, .
330 , INDRA NAGAR COLONY P.O NEW
FOREST DEHRA DUN
256 INDRA NAGAR VASANT VIHAR
DEHRADUN
16 MAHARANI BAGH PHASE 2
DEHRADUN
ENGINEERS ENCLAVE BHAGIRATHI
PURAM, PHASE II GMS ROAD, NEAR
PANI TANK I DEHRADUN
VILL P.O NEHRU GRAM DEHRADUN
Uttarakhand
248002
0000IN30155720528621
36.00 15-NOV-2012
Uttarakhand
248003
0000IN30088814050247
21.00 15-NOV-2012
Uttarakhand
248003
0000IN30133017699810
30.00 15-NOV-2012
Uttarakhand
248006
00001201640400007974
12.00 15-NOV-2012
Uttarakhand
248006
0000IN30155721135407
51.00 15-NOV-2012
Uttarakhand
248006
00001201640400012885
24.00 15-NOV-2012
Uttarakhand
248006
0000IN30290240545594
51.00 15-NOV-2012
Uttarakhand
248008
0000IN30112716092156
51.00 15-NOV-2012
VILL- UPPER NATHANPUR
Uttarakhand
INDERPRASTH LANE- 13 P O NEHRU
GRAM DISTT DEHRADUN, UTTRANCHAL
248008
0000IN30045011040778
51.00 15-NOV-2012
SATEPHEN SINGH
193/1 , RAJPUR ROAD DEHRADUN
Uttarakhand
248009
0000IN30155720597261
21.00 15-NOV-2012
96, OLD RAJPUR PO RAJPUR DEHRADUN Uttarakhand
248009
0000IN30155721010282
51.00 15-NOV-2012
USHA CHAUDHARY
SHRI CHANDRA
KISHORE GUPTA
ANUJ CHAUDHARY
Maharashtra
248110
0000IN30045011383414
51.00 15-NOV-2012
V K SAYANA
DILIP SINGH SAYANA
TITAN INDUSTRIES LIMITED
MOHABEWALA INDUSTRIAL AREA
DEHRADUN UTTRANCHAL
C-BLOCK, SARASWATI VIHAR AJABPUR
KHURD DEHRADUN
Uttarakhand
248121
0000IN30155720147803
21.00 15-NOV-2012
VISHAL VASUDEV
YGESH KUMAR GOYAL
S C VASUDEV
MR SOM PRAKASH
GOYAL
ALPANA PRYADARSHINI MITHILESH KUMAR
NAVINDER SINGH
PANWAR
RITU ATRI
LATE SH ANANT SINGH
PANWAR
PANKAJ ATRI
BHAMA DEVI THAPLIYAL NA
DINESH KUMAR
AGARWAL
PROMILA TIWARI
LATE ISHAR CHAND
AGARWAL
NA
RAJNI KUMARI
OM PRAKASH SINGH
ANIL SINGH THAPA
SHRI NANDU SINGH
THAPA
GOVIND RAM
SANJAY KUMAR
JAYWANT PRATAP
SINGH
KAUSHAL RANI GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
OMKAR NATH NARANG
H K NARANG
Uttarakhand
248140
0000IN30155720599313
21.00 15-NOV-2012
RANJAN KUKRETI
C B KUKRETI
OMKAR CLOTH HOUSE MILL ROAD
DOIWALA DEHRADOON
B 19 OLD B 13 RESIDENTIAL CAMPUS
HIMALAYAN HOSPITAL JGT DEHRADUN
Uttarakhand
248140
0000IN30267932788439
30.00 15-NOV-2012
MANJU JAIN
SRIYANS PRASAD JAIN
LONG SIGHT KULRI MUSSOORIE
Uttarakhand
248179
0000IN30018311800110
51.00 15-NOV-2012
ROSHAN LAL
GIAN CHAND
HOTEL SHEELA LODGE TARGALI, KULRI
MUSSOORIE U.P.
CHANDRA DEO PRASAD MAHANADI ROOM 12 LBSNAA
MUSSOORIE
MADAN SINGH RAWAT 14 BIGHA MUNI KI RETTI TEHRI
GARHWAL
JAI PRAKASH GOEL
98/3 MUKHERJEE MARG RISHIKESH
S P GUPTA
3, MAHANT PARSHURAM MARG
DEHRADUN ROAD RISHIKESH
HARIDWAR
KAILASH CHAND GUPTA GALI NO 4 GEETA NAGAR VIRBHADRA
RISHIKESH UTTARANCHAL
Uttarakhand
248179
0000IN30096610003682
30.00 15-NOV-2012
Uttarakhand
248179
0000IN30290240836282
51.00 15-NOV-2012
Uttarakhand
249001
0000IN30211310038652
21.00 15-NOV-2012
Uttarakhand
Uttarakhand
249201
249201
0000IN30211310018749
0000IN30155721123344
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttarakhand
249202
0000IN30211310004475
51.00 15-NOV-2012
MISHA RAI
SANJAY RAI
Uttarakhand
249401
0000IN30133017557399
30.00 15-NOV-2012
SANJAY KUMAR
ANUJ KUMAR GOEL
SH SATYA PAL SINGH
DHARAM CHAND GOEL
Uttarakhand
Uttarakhand
249401
249402
0000IN30036010119273
0000IN30211310019243
30.00 15-NOV-2012
51.00 15-NOV-2012
ABHA SINGHAL
PRAMOD KUMAR
Uttarakhand
249403
0000IN30240410042819
30.00 15-NOV-2012
ANITA GUSAIN
K S GUSAIN
Uttarakhand
249403
0000IN30133018452421
3.00 15-NOV-2012
ARVIND KUMAR
SH NIRANJAN LAL
Uttarakhand
249403
0000IN30088814305574
21.00 15-NOV-2012
GAURAV GUPTA
MKGUPTA
Uttarakhand
249403
0000IN30112716179424
30.00 15-NOV-2012
GULBIR LAL ANAND
LATE D M ANAND
249403
0000IN30020610195452
36.00 15-NOV-2012
KUVER CHAND GUPTA
G P GUPTA
249403
0000IN30020610327325
51.00 15-NOV-2012
LIZY THOMAS
LATE C M VARGHESE
4 TYPE - 5, SECTOR - 2 BHEL HARDWAR, Uttarakhand
UP
T - 77 SHIVALIK NAGAR, PHASE - IV
Uttarakhand
BHEL, RANIPUR, HARDWAR
UTTRANCHAL
B - 15 MEDICAL COLONY BHEL, RANIPUR Uttarakhand
HARDWAR, UTTAR PRADESH
249403
0000IN30020610572197
21.00 15-NOV-2012
NARINDER KUMAR
SHARMA
OM PRAKASH SHARMA
KUNTAL SHARMA
249403
00001201090000307089
51.00 15-NOV-2012
249403
0000IN30240410085077
21.00 15-NOV-2012
RAMESH CHAND
SHARMA
LATE M P SHARMA
C-54 , RAJ NAGAR COLONEY JWALAPUR Uttarakhand
HARDWAR
Q NO 264/III/5B BHEL RANIPUR
Uttarakhand
HARDWAR
264/III/V B BHEL HARIDWAR
Uttarakhand
UTTRANCHAL
249403
0000IN30240410061033
21.00 15-NOV-2012
SURYADEV KUMAR
NARENDRA SINGH
RAWAT
VINOD KUMAR GOEL
VISHAL GUPTA
LALTESH GUPTA
R C SHARMA
RAI VILLA OPP. 286 GOVIND PURI
HARDWAR UP
H.NO.6 BARAIJ COLONY HARDWAR
V PO BAHADRABAD HARIDWAR DISTDEHRADUN UTTARANCHAL
L 105 SHIVALIK NAGAR BHEL HARIDWAR
UTTRANCHAL
H NO 545 TYPE 2 SECTOR 1 B H E L RANI
PUR HARDWAR UA
ARVIND KUMAR MALARIA RESEARCH
CENTRE SECTOR III BHEL RANIPUR
HARDWAR U.K.
R 208 SHIVALIK NAGAR BHEL HARIDWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
T THOMAS
LATE O M THOMAS
Uttarakhand
249403
0000IN30020610470568
36.00 15-NOV-2012
YASHODA RANI
SURESH KUMAR
B - 15, MEDICAL COLONY BHEL,
RANIPUR HARDWAR UTTRANCHAL
B 89 SHIVALIK NAGAR BHEL HARDWAR
Uttarakhand
249403
0000IN30240410114999
21.00 15-NOV-2012
AMIT GOEL
BHUSHAN LAL GOEL
249404
0000IN30047643231857
105.00 15-NOV-2012
HARSH KUMARI
NEERAJ BHATIA
C/O DR A K GOEL 9 SHARAT VIHAR, OPP Uttarakhand
AVDHOOT MANDAL JWALAPUR , PO
GURUKUL KANGARI HARIDWAR
SHIV VIHAR, AMBEDKAR NAGAR,
Uttarakhand
JAWALAPUR, HARIDWAR, UTTRANCHAL
249404
0000IN30236510125747
21.00 15-NOV-2012
AMIT KUMAR
LATE SH OM PRAKASH
Uttarakhand
249407
0000IN30036010103479
21.00 15-NOV-2012
GAJRAJ SINGH TYAGI
SHRI BN TYAGI
Uttarakhand
249407
0000IN30133017949895
21.00 15-NOV-2012
JAG MOHAN SHARMA
Uttarakhand
249407
0000IN30155721135124
30.00 15-NOV-2012
KAMLESH
LATE SHRI SITA RAM
SHARMA
SH OM PRAKASH
Uttarakhand
249407
0000IN30112716114188
21.00 15-NOV-2012
KULDEEP KUMAR
MEHTA
MANORAMA MEHTA
LATE SH AMAR NATH
MEHTA
SH D P GARG
Uttarakhand
249407
0000IN30020610600043
21.00 15-NOV-2012
Uttarakhand
249407
0000IN30020610600068
51.00 15-NOV-2012
PUSHPA BHATIA
L N BHATIA
Uttarakhand
249407
0000IN30226910327279
30.00 15-NOV-2012
SACHINDRA GUNI
SHRI SK GUNI
C-78, SHASTRI NAGAR JWALAPUR
HARIDWAR
HOUSE NO. 285/42/22 NEAR WATER
TANK ARYA NAGAR JWALAPUR DISTHARDWAR
MOHALLA- DATT MONDI GALI LACHHI
RAM JWALAPUR HARDWAR
C-78 SHASTRI NAGAR JWALAPUR
HARDWAR
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
HOUSE NO. 191 - A, GALI NO. 6, KHANNA
NAGAR, JWALAPUR, HARDWAR,
UTTARANCHAL
INDIAN OIL OFFICERS COLONY, H/15,H/20, HARILOKCOLONY JWALAPOUR
HARIDWAR UA
ICICI BANK LTD 7C AVAS VIKAS DELHI
ROAD HARIDWAR
42 , NAYA HARDWAR COLONY
JWALAPUR, HARDWAR JWALAPUR
HARDWAR (U.A.)
SHIV PURA KANKHAL HARDWAR
BARWALI HAVELI RAJGHAT KANKHAL
HARIDWAR
648 A GOVIND PURI MEERUT
168 SUBHASH PURI KANKER KHERA
MEERUT
69/86 JATAN STREET LISARI GATE BANIA
PARA, MEERUT
275 DAL MANDI SADAR, MEERUT CANTT.
UP
C 69 PANDAV NAGAR MEERUT
K-19, MODEL TOWN, KANKER KHERA,
MEERUT(U.P.)
Uttarakhand
249407
0000IN30168820057624
21.00 15-NOV-2012
Uttarakhand
249407
0000IN30290242484353
21.00 15-NOV-2012
Uttarakhand
249407
0000IN30088814625822
15.00 15-NOV-2012
Uttarakhand
Uttarakhand
249408
249408
00001201910100031162
0000IN30155720660474
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30267932184240
0000IN30267933259858
45.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30133017907346
21.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30020610510343
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30223610390058
0000IN30205010037291
150.00 15-NOV-2012
21.00 15-NOV-2012
SAURABH SRIVASTAVA SATISH KUMAR
SRIVASTAVA
SHIVE PRAKASH
SH R R L AGGRAWAL
AGGRAWAL
ANURAG GUPTA HUF
MUKTA SHARMA
NA
DARPAN SHARMA
AMARISH KUMAR
ANIL KUMAR AHUJA
BABU RAM
NATHURAM AHUJA
CHEENU RASTOGI
SHANKER RASTOGI
CHHAYA SINGHAL
MUKESH KUMAR
SINGHAL
SUBHASH CHANDRA
SHMANGEY LAL
AGARWAL
DEEPAK KUMAR
DEEPAK KUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARSH GULATI
K R GULHATI
Uttar Pradesh
250001
0000IN30018311829269
6.00 15-NOV-2012
KIRAN LATA
L J SINGH SOLANKI
SH AMRISH KUMAR
NA
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30088814846290
0000IN30290240712124
36.00 15-NOV-2012
210.00 15-NOV-2012
LAXMAN JEET SINGH
SH BALRAM SINGH
Uttar Pradesh
250001
00001301760000264941
30.00 15-NOV-2012
MAHENDRA PRAKASH
RASTOGI
MAMTA SINGH
2 RAJAN KUNJ ROORKEE ROAD
MEERUT
212/2, CIVIL LINES MEERUT
TEHSIL OFFICE MEERUT UTTAR
PRADESH
5-TEHSIL COMPOUND TEHSIL MEERUT.
MEERUT.
23 MISSION COMPOUND MEERUT UP
NARENDRA PRAKASH
RASTOGI
Mr Davinder Kumar Singh House No- 456 Swamipada Bhudana Gate
Meerut U P
PRAKASH CHANDRA
139, DAYANAND PATH, SADAR GANJ
JAIN
BAZAR, MEERUT CANTT. U.P
SH RAM GOPAL
111-112 TILAK PARK SADAR MEERUT
CANTT MEERUT
MANEESH DAGA
48/6 PUNJABI PURE MEERUT
NA
75, SARSWATI MANDIR SURAJ KUND
ROAD MEERUT
SHBHIM SEN RASTOGI 50, PREM PURI, KANKER KHERA,
MEERUT(U.P.)
SH BHAGWAN DAS
HOUSE NO. 120 CHOWK SADAR BAZAR
AGARWAL
MEERUT CANTT. UP
COL HARISH KUMAR
280/1 WESTEND ROAD MEERUT. CANTT.
KOCHHAR
MEERUT.
NA
677/2 LANE-8 PHOOL BAGH COLONY
MEERUT
A P SAXENA
B 35 AWHO COLONY RAKSHA PURAM
MEERUT CANTT
LATE SHRI DURGA
12 SURAJ KUND SPORTS COLONY
DASS KOHLI
MEERUT CITY
KAMAL KANT
HOUSE NO. 175 MULTAN NAGAR
MEERUT UTTARPRADESH
LATE H L
C M O MUZZAFAR NAGAR
MAHESHWEARI
ARUN AGARWAL
84 HILL STREET ROORKEE ROAD
MEERUT CANTT
SUKHMAL CHAND JAIN H NO A 55/1 VAISHALI COLONY P O
GARH ROAD P S NAUCHANDI MEERUT
Uttar Pradesh
250001
0000IN30133018824109
51.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30175810050826
51.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30088814174755
21.00 15-NOV-2012
Uttar Pradesh
250001
00001201040500004822
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30267931806753
00001201911200004139
15.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30205010037057
51.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30133017520589
21.00 15-NOV-2012
Uttar Pradesh
250001
00001301760000209043
30.00 15-NOV-2012
Uttar Pradesh
250001
00001201040500007614
24.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30048411756529
21.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30133018434549
3.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30189510126035
60.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30155721150165
51.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30018311408162
21.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30290242204889
36.00 15-NOV-2012
SURENDRA KUMAR
SHARMA
VINAY KUMAR
LATE SRINIWAS
SHARMA
JAI PAL SINGH
Uttar Pradesh
250001
0000IN30021410474249
15.00 15-NOV-2012
Uttar Pradesh
250001
0000IN30133017474644
186.00 15-NOV-2012
ANUJ KUMAR JAIN
NEERAJ KUMAR JAIN
Uttar Pradesh
250002
0000IN30266210080289
21.00 15-NOV-2012
ASHISH MITTAL
SHKULDEEP MITTAL
Uttar Pradesh
250002
0000IN30205010026247
51.00 15-NOV-2012
MANOJ JAIN
MUKESH KUMAR
NEHA DAGA
PRAVEEN VERMA
RAHUL RASTOGI
RAJESH KUMAR
AGARWAL
RENU KOCHHAR
ROHIT KUMAR
RUPAK SAXENA
SANJAY KOHLI
SANJAY KUMAR
SUBHASH CHAND
MAHESHWARI
SUMAN AGARWAL
SUNIL KUMAR
SOCIAL FORESTRY DIVISION 223/1, CIVIL
LINES MEERUT
H. NO. 1 NEW ARYA NAGAR JAIL ROAD
MEERUT UP
956, OPP NAVRATAN PRESS NEAR
BHAWANI PAINT HOUSE BRAHAMPURI
MEERUT CITY, UP
45, KALYAN NAGAR, GARH ROAD,
MEERUT(U.P.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ATUL AGARWAL
HPAGARWAL
Uttar Pradesh
250002
00001201910100063321
51.00 15-NOV-2012
BHUSHAN SINGH
JULLA SINGH
Uttar Pradesh
250002
0000IN30088814606040
51.00 15-NOV-2012
DR SANJEEV GOEL
GEETA GAUTAM
B K GOEL
SK GAUTAM
Uttar Pradesh
Uttar Pradesh
250002
250002
0000IN30133018940816
0000IN30133017005046
51.00 15-NOV-2012
51.00 15-NOV-2012
GITASHWARI BANSAL
MADHU BALA JAIN
NA
RAKESH KUMAR JAIN
Uttar Pradesh
Uttar Pradesh
250002
250002
00001201640000028372
0000IN30211310024237
6.00 15-NOV-2012
21.00 15-NOV-2012
NIDHI VERMA
NA
Uttar Pradesh
250002
00001201911200006725
51.00 15-NOV-2012
POOJA RANI
SHSPSINGH
Uttar Pradesh
250002
00001201040500006532
3.00 15-NOV-2012
PRADEEP KUMAR
KANSAL
PRIYANKA DANG
NA
152/6 PHOOL BAGH COLONY MEERUT
MEERUT
372/1 GAUTAM NAGAR MEERUT,
MEERUT
169/214 JATTIWARA MEERUT
SENANI BHAWAN KAILASH PURI
MEERUT MEERUT
H-169 SHASTRI NAGAR MEERUT
406/6 MAHAVEER NAGAR BAGPAT ROAD
MEERUT-UP
75- SARSWATI MANDIR S K ROAD
MEERUT
677/2, PHOOL BAGH COLONY LANE 8
MEERUT
120, DAYAL BHAWAN RAM NAGAR
MEERUT
49,VICTORIA PARK SPORTS COLONY
MEERUT
171/1 JATTIWARA MEERUT UP
19 RAIZADGAN OLD TEHSIL BEHIND
KOTWALI MEERUT CITY
69 BHATWARA OPP BAV INTER
COLLEGE PEER WALI GALI KHANDAK
MANDIR WALA HOUSE MEERUT CITY
Uttar Pradesh
250002
0000IN30112715339042
21.00 15-NOV-2012
Uttar Pradesh
250002
0000IN30088814866865
30.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
250002
250002
0000IN30211310042962
0000IN30072410072884
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
250002
0000IN30018311204233
21.00 15-NOV-2012
19 RAIZADAGAN BEHIND KOTWALI OLD
THASIL MEERUT
ANIL KUMAR PANDEY
MR G D PANDEY
C/O ALLAHABAD BANK GARH ROAD
BRANCH MEERUT
ARUN KUMAR SINGHAL PREM KUMAR SINGHAL C 27 GARH ROAD VAISHALI COLONEY
MEERUT
MEHUL K RASTOGI
AJEET KUMAR RASTOGI 216 II CIVIL LINES OPP POLICE LINES
MEERUT
GITASHWARI BANSAL
NA
BLOCK H 169 SHASTRI NAGAR MEERUT
Uttar Pradesh
250002
0000IN30072410078897
21.00 15-NOV-2012
Uttar Pradesh
250003
0000IN30155720263237
21.00 15-NOV-2012
Uttar Pradesh
250003
0000IN30267932843929
51.00 15-NOV-2012
Uttar Pradesh
250003
0000IN30048411565362
21.00 15-NOV-2012
Uttar Pradesh
250004
0000IN30088813822406
51.00 15-NOV-2012
NEERAJ RASTOGI
BIRENDRA SINGH
RAWAT
MONIKA AGARWAL
MR OMKAR PRASAD
SH P S RAWAT
E - 57 SHASTRI NAGAR MEERUT
669 3 JAGRATI VIHAR MEERUT
Uttar Pradesh
Uttar Pradesh
250004
250005
00001201911200007543
0000IN30112716215408
21.00 15-NOV-2012
21.00 15-NOV-2012
VIPIN AGARWAL
Uttar Pradesh
250005
0000IN30047643202335
78.00 15-NOV-2012
RAJEEV CHUDHARY
RAMESH CHANDER
MESSON
SANJAY DABRAL
V S CHAUDHARY
LATE SAUDAGAR MAL
H 175 SHASTRI NAGAR NEAR ANANDIT
NURSING HOME MEERUT
37/3 SHASTRI NAGAR MEERUT UP
MH-81 PHASE-II PALLAWPURAM
MEERUT
HOUSE NO BH 77 PHASE I PALLAV
PURAM MEERUT UP
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
Uttar Pradesh
250005
250110
0000IN30211310042585
0000IN30211310043377
102.00 15-NOV-2012
201.00 15-NOV-2012
Uttar Pradesh
250110
0000IN30018311499225
36.00 15-NOV-2012
Uttar Pradesh
250401
00001201910100064481
21.00 15-NOV-2012
SHRI GG DANG
SAMEERA SWAMI
VIVEK KUMAR SWAMI
SHISHIR CHAND GUPTA N C GUPTA
UMESH CHAND
KATYAYAN
SHREE BHAGWAN
SHARMA
VARSHA GUPTA
S C GUPTA
BABITA GARG
PREM BALLABH
DABRAL
SUBASH CHAND
AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUBASH AGARWAL
DHARAM PAL SHARMA
LAL CHAND
SHRI RAM SHARMA
1354-MUNNA LAL MAWANA MEERUT
A 6 MAWANA SUGAR WORKS MAWANA
Uttar Pradesh
Uttar Pradesh
250401
250402
00001201910100064422
0000IN30290240026982
21.00 15-NOV-2012
21.00 15-NOV-2012
AMIT KISHORE GARG
SH VINOD KUMAR
GARG
RAVI KANT VATSA
AMI NAGAR SARAI DISTT BAGHPAT
Maharashtra
250604
0000IN30168820014976
36.00 15-NOV-2012
JAIN GALI NO-3 BHAGWAN MAHAVIR
MARG BARAUT
ARVIND KUMAR JAIN
NAYA BAZAR BARAUT BAGHPAT
SHRI KAILASH CHAND
GIRILAL KAILASH CHAND
JAIN
JAIN(JWELLERS) HOUSE NO-349 NAYA
BAZAR BARAUT (U.P)
SHRI JINENDRA KUMAR BHARAT CLOTH STORE NAYA BAZAR
JAIN
BARAUT BAGHPAT (U.P)
G P SHARMA
74/1 DISTT HOSPITAL LADAWALA
UTTARII MUZAFFAR NAGAR
NA
NEW-41 ADARSH COLONY NEAR
RADHIKA DAIRY MUZAFFAR NAGAR
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
SH JITENDRA KUMAR
62, GHER KHATTI NEW MANDI
JAIN
MUZAFFAR NAGAR U. P.
SH VIJAY KUMAR
33 WAIR GANJ MUZAFFAR NAGAR U. P.
MITTAL
BHARAT BUSHAN
393 GANDHI COLONY MUZAFFAR NAGAR
UP
SH JITENDRA KUMAR
431 A , PATEL NAGAR SANJAY MARG ,
SINGHAL
NEW MANDI MUZAFFAR NAGAR U.P
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
NA
W/O SH VIKASH VERMA 946, YOGENDRA
PURI RAMPURAM MUZAFFARNAGAR
Uttar Pradesh
250611
0000IN30092310044568
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
250611
250611
0000IN30092310054887
0000IN30092310049547
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
250611
0000IN30092310048877
51.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30011810707453
21.00 15-NOV-2012
Uttar Pradesh
251001
00001201060400019615
21.00 15-NOV-2012
Uttar Pradesh
251001
00001201910100062746
21.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30159010022676
51.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30159010038520
51.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30039412265720
51.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30159010028584
51.00 15-NOV-2012
Uttar Pradesh
251001
00001201910100062765
51.00 15-NOV-2012
Uttar Pradesh
251001
00001201911400006519
75.00 15-NOV-2012
Uttar Pradesh
251001
0000IN30159010035188
51.00 15-NOV-2012
RAJ KUMAR
SH OM PRAKASH
ARORA
Sh Hari Dass
Uttar Pradesh
251001
0000IN30175810049422
21.00 15-NOV-2012
RAJEEV GOEL
SH MAHENDRA GOEL
Uttar Pradesh
251001
0000IN30159010025018
51.00 15-NOV-2012
RAKHI JAIN
SH JITENDRA JAIN
Uttar Pradesh
251001
0000IN30159010022810
51.00 15-NOV-2012
SANTOSH
RAJIV KUMAR
Uttar Pradesh
251001
0000IN30159010024879
51.00 15-NOV-2012
SATYA VIJAY
RAM NARAYAN
Uttar Pradesh
251001
00001201910100062750
21.00 15-NOV-2012
SHALINI AGARWAL
Mr Anmol Agarwal
Uttar Pradesh
251001
0000IN30175810039822
51.00 15-NOV-2012
UMESH GUPTA
OM PRAKASH GUPTA
Uttar Pradesh
251001
0000IN30223610059243
45.00 15-NOV-2012
ANITA VATSA
ANJALI JAIN
ARVIND JAIN
SHWETA JAIN
AJIT KUMAR SHARMA
ANAND KUMAR
SHARMA
ANJANA
DHEERAJ JAIN
GAURAV MITTAL
MONIKA DHAMIJA
MONISH KUMAR
SINGHAL
PANKHURI
PREETI VERMA
RAHUL ARORA
330, NUMAISH CAMP GANESH PURI
MUZAFFAR NAGAR U. P.
House No- 611 Basant Vihar Near Saket
Police Chowki Muzaffar Nagar (U.P)
199 LADDAWALA MUZAFFAR NAGAR U.
P.
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
199 , LADDHAWALA MUZAFFARNAGAR
U.P
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
84/3 - B, New Mandi Gaushalla Road
Muzaffar Nagar (U.P.)
18 WEST ABUPURA MUZAFFAR NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
USHA
NA
Uttar Pradesh
251001
0000IN30223610078358
1,800.00 15-NOV-2012
VINAY SHARMA
Uttar Pradesh
251001
0000IN30159010022715
51.00 15-NOV-2012
GEETA RANI
SH YOGENDRA
SHARMA
SHIV KUMAR
Uttar Pradesh
251002
0000IN30120910083539
21.00 15-NOV-2012
RAJIV KUMAR
AGARWAL
HARISH CHAND
AGARWAL
VILL P O SAHAWALI DISTT
MUZAFFARNAGAR U P
GANGA VIHAR COLONY BHOPA ROAD
MUZAFFAR NAGAR U. P.
127 , KAYASTHWARA DAL MANDI
MUZAFFAR NAGAR
H NO 729 HANUMANPURI LADDHAWALA
MUZAFFAR NAGAR (UP)
Uttar Pradesh
251002
0000IN30211310014717
51.00 15-NOV-2012
PANKAJ SHARMA
LATE NARENDRA
SHARMA
Uttar Pradesh
251201
0000IN30213020019483
51.00 15-NOV-2012
Uttar Pradesh
251201
0000IN30213020019650
30.00 15-NOV-2012
Maharashtra
251317
0000IN30120910101405
21.00 15-NOV-2012
Maharashtra
251317
0000IN30120910101414
21.00 15-NOV-2012
Uttar Pradesh
251319
0000IN30159010038499
21.00 15-NOV-2012
Rajasthan
255774
00001301760000242064
39.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
261001
261001
0000IN30155720642381
0000IN30266210026748
12.00 15-NOV-2012
6.00 15-NOV-2012
Uttar Pradesh
261001
0000IN30133018674578
36.00 15-NOV-2012
Uttar Pradesh
261001
0000IN30088814018959
21.00 15-NOV-2012
Uttar Pradesh
261201
0000IN30155721499398
3.00 15-NOV-2012
Uttar Pradesh
261203
00001303190000005381
21.00 15-NOV-2012
Uttar Pradesh
261203
0000IN30155721160773
21.00 15-NOV-2012
Uttar Pradesh
261505
0000IN30105510126843
21.00 15-NOV-2012
Uttar Pradesh
262001
0000IN30118620009458
51.00 15-NOV-2012
Uttar Pradesh
262001
0000IN30155720475261
30.00 15-NOV-2012
Uttar Pradesh
262001
0000IN30155720475252
30.00 15-NOV-2012
Uttar Pradesh
262001
00001202760100019292
36.00 15-NOV-2012
SMT PRIYA SHARMA
ABHISHEK BANSAL
ANIRUDH
RAKESH KUMAR
VIJAY SINGHAL
LUCKY MEDICAL STORE MUTAFARIK
NEW BASTI JANSATH ROAD KHATAULI
(M. NAGAR)
SHRI PANKAJ SHARMA LUCKY MEDICAL STORE
MUTAFARIC,NEW BASTI JANSATH ROAD,
KHATAULI MUZAFFER NAGAR
MAHENDRA KUMAR
MOHALLA JHOJHGAN PURKAZI
BANSAL
MUZAFFAR NAGAR
MAHENDRA KUMAR
MOHALLA JHOJHGAN MAIN BAZAR
PURKAZI MUZAFFAR NAGAR
SH MAHESH CHANDRA 38/1 NAYA BAZAR VILL AND PO. SISOLI ,
TEHSIL BHUDANA DIST. MUZAFFAR
NAGAR U.P
OM PRAKASH SINGHAL S/O OM PRAKASH SINGHAL, M/S GOYAL
BROTHER, AGARSEN BAZAR, BEAWAR
MANOJ KAMBOJ
O P KAMBOJ
421, VIJAY LAXMI NAGAR SITAPUR
SHAKUNTALA AWASTHI VIMAL KUMAR AWASTHI 265 VIJAY LAXMI NAGAR SITAPUR
UTTAR PRADESH
VIVEK AGARWAL
SHRI VISHWANATH
271 NAIBASTI SITAPUR UP
AGARWAL
VIVEK AGARWAL
SRI FATEH CHAND
C/O AGARWAL PHOTOSTAT 35 EYE
AGARWAL
HOSPITAL ROAD SITAPUR
VIJAY KUMAR
MUSA RAM AGARWAL
P O PURAINI GANJ BISWAN H-NO 74
AGARWAL
SITAPUR
AMITA JAIN
ANUJ JAIN
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
PANKAJ KUMAR JAIN
NARANDRA KUMAR
MAHMUDABAD SITAPUR
JAIN
DINESH KUMAR
SHYAM SUNDER
VILL - MAIGAL GANJ POST - MAIGAL
GANJ DISTT - LAKHIMPUR - KHERI
DINESH CHANDRA
RAMA NAND
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
KAMALUDDIN
MOHD FAROOQ
DEEN BROS GENERAL MERCHANTS
STATION ROAD PILIBHIT
MAZHARUDDIN
SALALUDDIH
DFEEN BROS GENERAL MERCHANTS
STATION ROAD PILIBHIT
MEENA AGARWAL
NA
12 , GODAWARI ESTATE PILIBHIT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ROOPAM GUPTA
NA
Uttar Pradesh
262001
00001202760100019482
15.00 15-NOV-2012
SAMI UDDIN
NA
Uttar Pradesh
262001
0000IN30155720691965
21.00 15-NOV-2012
ANKUR JAIN
PUSHPENDRA KUMAR
JAIN
SRI SHIV BHAGWAN
SHARMA
SRI SWAROOP
NARAYAN DHAWAN
VACHASPTHI JHA
H. NO.-7 MOH. BAKHTAVAR LAL-1 MAO
NANO 326 BISALPUR
GENRAL MERCHANT SUBZI MANDI
PILIBHIT
POLYPLEX CORPORATION LIMITED
KHATIMA, UDHAM SINGH NAGAR
POLYPLEX CORPORATION LTD
LOHIAHEAD ROAD KHATIMA
721 NAI BASTI LAKHIMPUR UTTAR
PRADESH
228, SAHAPURA KOTHI NEAR JANGLI
,NATH MANDIR LAKHIMPUR KHERI
UTTAR PRADESH
MOH.KUMHARAN TOLA GOLA GOKARN
NATH KHERI UTTAR PRADESH
Uttarakhand
262308
0000IN30155721151109
21.00 15-NOV-2012
Uttarakhand
262308
0000IN30155721151117
21.00 15-NOV-2012
Uttar Pradesh
262701
0000IN30266210089872
21.00 15-NOV-2012
Uttar Pradesh
262701
0000IN30266210088152
120.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30266210090120
21.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30266210017429
30.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30155720257097
21.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30266210090105
21.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30266210089864
30.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30155720286282
21.00 15-NOV-2012
Uttar Pradesh
262802
0000IN30155720286274
21.00 15-NOV-2012
Uttarakhand
263001
0000IN30155720288096
30.00 15-NOV-2012
Uttarakhand
Uttarakhand
263001
263139
0000IN30009510382857
0000IN30266210085450
6.00 15-NOV-2012
21.00 15-NOV-2012
NARESH KUMAR
SHARMA
KANHIYA LAL DHAWAN
SAVITA JHA
DILIP KUMAR GUPTA
SHRI MUNNA LAL
GUPTA
DINESH CHANDRA
VARSHNEY
LOKENDRA SHAH
LATE SHRI SHYAM LAL
VARSHNEY
BHOOPENDRA SHAH
MUNNU GANJ GOLA GOKARAN NATH
DISTT. KHERI
RANI CHANDELI DHARMASHALA MELA
GROUND GOLA GOKARAN NATH
LAKHIMPUR KHERI
PREM KISHORE MISHRA LATE SHRI GARGI DEEN MOH. TEERATH NEAR PHILIBHIT
MISHRA
DHARAM SHALA GOLA. KHERI UTTAR
PRADESH
RAJANI VARSHNEY
DINESH CHANDRA
19/275, PUNJABI COLONY GOLA
VARSHNEY
GOKARAN NATH LAKHIMPUR KHERI
UTTAR PRADESH
RAJESH NARAIN
PREM NARAIN PURWAR RAJESH MEDICAL STORE GOLA
PURWAR
LAKHIMPUR
SUMAN PURWAR
RAJESH NARAIYAN
C/O RAJESH MEDICAL STORE
PURWAR
LAKHIMKPUR ROAD GOLA GOKERAN
NATH KHEERI
SHAKTI SHAH
HARISH CHANDRA
ROYAL HOTEL COMPOUND MALLITAL
SHAH
NANITAL
Vidhu Shah
P K Shah
Kailash Sadan Mohan Niwas Nainital
BHAVANA SAH
MR SACHIN SAH
253, JARURI BAZAR, RANIKHET, ALMORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHUPREET SINGH
SAHNI
KRISHAN KUMAR
GUPTA
MALTI DEVI AGARWAL
MR JITANDER PAL
SINGH
LATE SRI NANAK
CHAND GUPTA
NA
VISHNUPURI STREET NO-6 RAMPUR
Uttarakhand
ROAD HALDWANI
RAMPUR ROAD WARD NO-17 HALDWANI Uttarakhand
HALDWANI
GALI NO-5, RAMPUR ROAD HALDWANI
Uttarakhand
263139
00001201910600007424
30.00 15-NOV-2012
263139
00001201910600002008
51.00 15-NOV-2012
263139
00001201910600004860
9.00 15-NOV-2012
PAWAN ANAND
MR R S ANAND
Uttarakhand
263139
0000IN30266210085435
51.00 15-NOV-2012
Puran Chandra Lohani
Bachi Ram Lohani
95, RAMPUR ROAD WARD NO 12,
HALDWANI, NAINITAL
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
Uttarakhand
263139
0000IN30009510364423
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RASHI ANAND
MR PANKAJ ANAND
Uttarakhand
263139
0000IN30266210085443
51.00 15-NOV-2012
ROHIT TRIPATHI
P C TRIPATHI
Uttarakhand
263139
0000IN30154916972023
51.00 15-NOV-2012
SACHIN SAH
LATE SH S L SAH
Uttarakhand
263139
0000IN30266210085469
21.00 15-NOV-2012
SAMEER TANDON
95, SHAHAR RAMPUR ROAD I,
HALDWANI, NAINITAL
S/O SHRI P C TRIPATHI H NO 76 A STRT
MUKHANI VILL MUKHANI HALDWANI
DISTT NAINITAL
C / O JEEVAN AMAR NIVAS, JARURI
BAZAR, RANIKHET,
ANAND BHAWAN BADRIPURA HALDWANI
SRI BRIJMOHAN
TANDON
MR MAHAVEER PRASAD C / O M/S GANESH TRADING COMPANY,
AGRAWAL
BAREILLY ROAD, GALLA MANDI,
HALDWANI, DISTT. NANITAL
NA
GALI NO-5 RAMPUR ROAD HALDWANI
HALDWANI
MRJITENDRA PAL
JAGAT NIWAS GALI NO-6 , VISHNUPURI
SINGH
RAMPUR ROAD HALDWANI
Uttarakhand
263139
00001201910600001213
90.00 15-NOV-2012
Uttarakhand
263139
0000IN30266210075447
36.00 15-NOV-2012
Uttarakhand
263139
00001201910600002692
9.00 15-NOV-2012
Uttarakhand
263139
00001201910600006021
36.00 15-NOV-2012
VISHAL KUMAR
VINAYEK
DURLABH SINGH
SANDHU
ANUBHA KANT
MR VKVINAYEK
Uttarakhand
263139
00001201910600002426
30.00 15-NOV-2012
Uttarakhand
263148
0000IN30120910056002
21.00 15-NOV-2012
Uttarakhand
263153
0000IN30088814448739
30.00 15-NOV-2012
BEER SINGH
GOVIND RAM
Uttarakhand
263153
0000IN30047643424313
36.00 15-NOV-2012
BEER SINGH
GOVIND RAM
Uttarakhand
263153
0000IN30047643424292
36.00 15-NOV-2012
MANOJ ARORA
O P ARORA
Uttarakhand
263153
0000IN30105510235738
21.00 15-NOV-2012
P KUMAR
RAMNARESH PRASAD
Uttarakhand
263153
0000IN30047642332545
21.00 15-NOV-2012
RATAN LAL ARORA
Uttarakhand
263153
0000IN30105510128577
30.00 15-NOV-2012
RAVI KHANDELWAL
LATE SHRI DESH
BANDHU ARORA
DINESH KHANDELWAL
Uttarakhand
263153
0000IN30105510191984
51.00 15-NOV-2012
ROHIT ARORA
DR RATAN LAL ARORA
Uttarakhand
263153
0000IN30105510128594
21.00 15-NOV-2012
SATISH KUMAR
OM PRAKASH MIDDHA
Uttarakhand
263153
0000IN30105510316984
30.00 15-NOV-2012
SHAKTI BATHLA
C D BATHLA
Uttarakhand
263153
0000IN30105510129762
30.00 15-NOV-2012
SHRI KRISHAN
AGARWAL
ABHISHEK MISRA
BAHADUR MAL
Uttarakhand
263153
0000IN30105510120014
30.00 15-NOV-2012
Uttar Pradesh
271001
0000IN30155720050512
51.00 15-NOV-2012
SANJAY AGRAWAL
SANTHOSH AGARWAL
SURINDER KAUR
MUKHTIAR SINGH
NA
DR S R MISRA
POLKA ICECREAM 2/30, CIVIL LINES
BHOTIA PARAW HALDWANI
VILL. - MALPUR POST - UTRASIA VIA KICHHA U. S. NAGAR (U.P.)
8 KHERA COLONY RUDRAPUR
UDHAMSINGH NAGAR UDHAMSINGH
NAGAR
SURABHI NURSHING HOME 19 KALYANI
VIEW RUDRAPUR
SURABHI NURSING HOME 19 KALYANI
VIEW RUDRAPUR
GOVIND ROAD RUDRAPUR U. S. NAGAR
(U. A. )
H N LIG 183/61 AWAS VIKAS COLONY
RUDUR PUR, POST RUDURPUR UDHAM
SINGH NAGAR
514/4, CIVIL LINES RUDRAPUR U. S.
NAGAR (UTTRANCHAL)
C/O KHANDELWAL RICE TRADERS
NAINITAL ROAD RUDRAPUR U. S. NAGAR
(UTTRANCHAL)
514/4, CIVIL LINES RUDRAPUR U. S.
NAGAR (UTTRANCHAL)
VILL. JOFFERPUR H.NO. 36 PO.
KHANPUR U S NAGAR
SHAKTI BATHLA VILL-MAHARAJ PUR P.O.
LALPUR DISTT. U. S. NAGAR
(RUDRAPUR)
AGM 75, GALLA MANDI WARD NO. 10
RUDRAPUR UTTRANCHAL
182/7 CIVIL LINES GONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ADITYA KUMAR
SRIVASTAVA
PRAKASH CHANDRA
SRIVASTAVA
DEVENDRA KUMAR
SONI
RAJ KUMARI
SADHU RAM
TARIQ HAFEEZ
DEEN BANDHU
CHAUDHARY
MURARI LAL KAUSHAL
SANTI KUMAR
TULSAYAN
MOHD JAMAL KHAN
AJAY KUMAR JAISWAL
SUMIT KUMAR GUPTA
MANGLA DEVI
SURENDRA KUMAR
DEVI PRAKASH GUPTA
MANORAMA
CHATURVEDI
PREM LATA RAI
RAKESH KUMAR
SACHAN
RAM SUMER
RASID HUSAIN
SIDDQUIE
SANDHYA SAXENA
VINOD KUMAR VERMA
KRISHNA MURARI
SHARIF MOHAMMED
Address
State
PINCode
Folio Number of
Securities
H NO 238 MALVIYA NAGAR POST
BANKATWA N/OTULSIRAM SIWALA
GONDA
MANGAL PRASAD SONI PATEL NAGAR CINEMA ROAD
MANKAPUR GONDA
HARIHAR PRASAD
203 MOHALLA RAJA GONDA
LATE SRI VISHWANATH 287 PATEL NAGAR GONDA
Uttar Pradesh
271001
0000IN30133019014877
21.00 15-NOV-2012
Uttar Pradesh
271001
0000IN30155720526387
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
271001
271001
0000IN30051310767733
0000IN30051310516177
21.00 15-NOV-2012
45.00 15-NOV-2012
LATE MOHD HAFEEZ
KIDWAI
VISHUNATH
Uttar Pradesh
271001
0000IN30155710637896
21.00 15-NOV-2012
Uttar Pradesh
271002
0000IN30051310838478
21.00 15-NOV-2012
Uttar Pradesh
271002
0000IN30155720330154
21.00 15-NOV-2012
Uttar Pradesh
271002
0000IN30051310500873
21.00 15-NOV-2012
Uttar Pradesh
271061
0000IN30051310745535
21.00 15-NOV-2012
Uttar Pradesh
271201
0000IN30051310533219
51.00 15-NOV-2012
Uttar Pradesh
271302
0000IN30155720801567
21.00 15-NOV-2012
Uttar Pradesh
271303
0000IN30055610178915
51.00 15-NOV-2012
Uttar Pradesh
271303
0000IN30055610178930
51.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30112715383104
30.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30133018400766
36.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30133019084770
15.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30202534056778
30.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30133018972348
60.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30133017126072
30.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30155721160749
30.00 15-NOV-2012
Uttar Pradesh
271308
0000IN30088814188607
51.00 15-NOV-2012
Uttar Pradesh
271404
0000IN30051310827362
21.00 15-NOV-2012
Uttar Pradesh
271404
0000IN30051310882470
30.00 15-NOV-2012
M/S NATIONAL TRADERS FAIZABAD
ROAD GONDA
VILLAGE NARIYANPUR POST LALIYA
DIST BALRAMPUR
RAM KUMAR KAUSHAL JHANJHRI BLOCK BUDHAI PURWA
GONDA
SRI VISHWA NATH
KAMAL TRADERS STATION ROAD
TULSAYAN
GONDA
MOHD YUSUF KHAN
AT BAGGI ROAD PO DEORIA ALAWAL
DIST GONDA U P
SRI HARI RAM JAISWAL MEWALAL TALAB NEAR DIGRI COLLAGE
BALRAMPUR
SHRI RAJ KUMAR
SUBHASH NAGAR,MANKAPUR C/O
GUPTA
GUPTA KIRANA STORE GONDA
SHRI SURENDRA
36--A, GOLA BAZAR NAWAB GANJ
KUMAR
GONDA
LATE SHRI CHHOTEY
36-A, GOLA BAZAR NAWAB GANJ GONDA
LAL
NA
C\O J K SRIVASTAVA Q NO A-457
SANCHAR VIHAR COLONY ITI LTD
MANKAPUR GONDA UP
LATE P N CHATURVEDI B 526 SANCHAR VIHAR MANKAPUR
GONDA
RAM SHABED RAI
DHG 9 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR GONDA
LATE RAM KUMAR
DHF 03 SANCHAR VIHAR COLONY
SACHAN
MANKAPUR GONDA
LATE BADRI PRASAD
A 255 SANCHAR VIHAR MANKAPUR
GONDA
LATE MOHD ZAHEER
A 478, SANCHAR VIHAR ITI TOWNSHIP
HUSAIN
MANKAPUR GONDA
A B SAXENA
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
GP VERMA
A 142 ITI MANKAPUR DISTT.- GONDA
GONDA
SHOHARAT
ASSIST STATION MASTER RISIA
BAHRAICH U P
WAHID
C/O MARIYAM VILL KATELA POST MALAV
PARASPOR GONDA U P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AJAI KUMAR GUPTA
RAJESH KUMAR
RASTOGI
RAKESH KUMAR
RASTOGI
ABDUL SARDAR KHAN
PINCode
Folio Number of
Securities
SRI RAVINDER KUMAR GANDHI NAGAR COLONEL GANJ GONDA Uttar Pradesh
GUPTA
OM PRAKASH RASTOGI POST PARASPUR GONDA
Uttar Pradesh
271502
0000IN30051310667044
51.00 15-NOV-2012
271504
0000IN30133018847610
30.00 15-NOV-2012
RAMESH PRASAD
RASTOGI
ABDUL SATTAR KHAN
AMIT KUMAR AGARWAL SRI AMULYA RATAN
AGARWAL
ANUPMA JAISWAL
SRI AK JAISWAL
ASHOK KUMAR
JAISWAL
BRAHM PRAKASH
SHARMA
INDRA SINGH
NAND KISHORE
JAISWAL
LATE SURAJ BALI
SHARMA
ANIL KUMAR SINGH
JAGDAMBA PRASAD
KHARE
KANTI SRIVASTAVA
SHYAM LAL
KSHAMA TULSHYAN
SRI SHIV KUMAR
TULSHYAN
SANGAM LAL
LALLU SINGH
RK SRIVASTAVA
MANISH GARG
SRI GAURI SHANKER
GARG
MANISH KUMAR GUPTA SHYAM KUMAR
MANOJ KUMAR KHARE
SHYAM LAL KHARE
SATYA PRAKASH SINGH MAN RAJ SINGH
SHIV KUMAR TULSHYAN SRI SATYA NARAIN
TULSHYAN
SUMIT KUMAR KHANNA MRKRISHNA MOHAN
KHANNA
SUDHA GUPTA
PATAN DEEN GUPTA
RAM CHANDAR SAHU
BHAWANI PARSAD
SANJAY GOEL
POORAN CHAND GOEL
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARAS PUR GONDA UP
Uttar Pradesh
271504
0000IN30133018910119
30.00 15-NOV-2012
MOH NAZIRPURA KOTWALI NAGAR
BAHRAICH
C/O TRUST INVESTMENT SERVICES 17
PADMA MARKET BAHRAICH U.P.
INDRA COLONY LANE II CIVIL LINES
BAHRAICH U.P.
INDRA COLONY LANE II CIVIL LINES
BAHRAICH U.P.
DEV OFFICER LIC OF INDIA CHAWANI
BAZAR BAHRAICH
MOHALLA SUFI PURA HANUMAN
COLONY BEHIND HUJURPUR BUS
STAND BAHRAICH
H.NO .377 KAJIPURA BAHRAICH
Uttar Pradesh
271801
0000IN30133018284198
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30266210031453
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30266210024943
51.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30266210024950
51.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30133018220554
30.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30202534087884
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30105510343723
36.00 15-NOV-2012
382 KANOONGOPURA NORTH BAHRAICH
UTTAR PRADESH
TULSHYAN HOSIERY CHHAWANI BAZAR
BAHRAICH UTTAR PRADESH
LALLU BARTAN BIKRETA CHOWK BAZAR
BAHRAICH
KHATU SHYAM ENTERPRISES CIVIL LINE
BAHRAICH UTTAR PRADESH
MOH- KAZIPURA SOUTH BAHRAICH
Uttar Pradesh
271801
0000IN30266210024969
51.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30266210033199
45.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30155720404790
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30266210029457
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30155720358168
51.00 15-NOV-2012
C O SHYAM LAL SONS QAZI PURA
BAHRAICH CHOWK BAZAR BAHRAICH
UTTAR PRADESH
SUFIPURA DEHAT KOTWALI BAHRAICH
Uttar Pradesh
271801
0000IN30018312640707
21.00 15-NOV-2012
Uttar Pradesh
271801
0000IN30133018223310
60.00 15-NOV-2012
TULSHYAN HOSIERY CHHAWANI BAZAR
BAHRAICH U.P.
H.NO: 65 MOH. GUDRI NEAR JAMA
MASJIT BEHRAICH
C/O GYAN PRAKASH SRIVASTAVA
BRAHMANIPURA BAHRAICH UTTAR
PRADESH
MOHALLA RISHI BHOOM P.O. RISIA
DISTT. BAHRAICH UTTAR PRADESH
INDRA NAGAR RISIA BAHRAICH
Uttar Pradesh
271801
0000IN30266210040165
21.00 15-NOV-2012
Uttar Pradesh
271801
00001203270000006774
21.00 15-NOV-2012
Uttar Pradesh
271851
0000IN30266210046952
21.00 15-NOV-2012
Uttar Pradesh
271875
0000IN30266210047459
51.00 15-NOV-2012
Uttar Pradesh
271875
0000IN30155720366506
51.00 15-NOV-2012
First Name
Father/Husband First
Name
UMA SHANKAR GUPTA
RAM SAHAY
State
PINCode
Folio Number of
Securities
Uttar Pradesh
271875
0000IN30133018223336
21.00 15-NOV-2012
Uttar Pradesh
272001
00001203270000007501
72.00 15-NOV-2012
BECHU LAL GUPTA
H NO 234 VILL GAMBHIRWA BAZAR
TEPARAHA AANSH PO RAIPUR RISIA
BAHRAICH
MRRAM GULAM DUBEY CHANDRA COLONY GANDHI NAGAR
BASTI
LATE HARI RAM GUPTA GANDHI NAGAR BASTI DIST BASTI UP
Uttar Pradesh
272001
0000IN30133018406203
30.00 15-NOV-2012
BEDA TRIPATHI
DR B P TRIPATHI
Uttar Pradesh
272001
0000IN30112716733723
21.00 15-NOV-2012
Uttar Pradesh
272001
0000IN30155720888054
36.00 15-NOV-2012
Uttar Pradesh
272001
00001203270000007438
21.00 15-NOV-2012
Uttar Pradesh
272001
0000IN30133018561635
102.00 15-NOV-2012
Uttar Pradesh
272002
0000IN30058910168530
21.00 15-NOV-2012
Uttar Pradesh
272153
0000IN30105510204748
60.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30133018818032
9.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155721100213
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720684958
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720554250
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
273001
273001
273001
0000IN30112716529935
0000IN30155721129334
0000IN30155720077549
30.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
273001
273001
0000IN30155721129691
0000IN30133018854692
21.00 15-NOV-2012
9.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30202534036740
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155721129502
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720477049
51.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720362199
15.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720632826
21.00 15-NOV-2012
ANJANI ANJANI
Address
C/O RANJIT LAL CHANDRA COLONY
GANDHI NAGAR BASTI UP
MAHMOOD AHMAD
SHRI AHSANULLAH
MOH-GARGORIYA MAQBOOL NAGAR PO
KHAN
KHAN
GANDHI NAGAR BASTI
RAM DUTT PANDEY
SRI ISHWAR DUTT
603 , RAM BAGH MAHARI KHAWAN
PANDEY
GANDHI NAGAR BASTI
SANDHYA SRIVASTAVA NARENDRA KUMAR
TYPE III/I WOMEN HOSPITAL CAMPUS
SRIVASTAVA
GANDHI NAGAR BASTI
BAIDYA NATH
NAGAR MAL
C/O MANOJ VASTRALAYA BANSI ROAD
AGRAWAL
PANDEY BAZAR PURANI BASTI BASTI
UTTAR PRADESH
MOHD ANJUM KHAN
MOHD MOHSIN KHAN
P. O. SAT NARKATHA BANSI DISTT.
SIDDHARTH NAGAR
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA ROAD
GORAKHPUR UP
ARCHANA GUPTA
SANTOSH KUMAR
HUMAYUN PUR NORTH CHOWK VAISH
VAISH
VAISH BHAWAN GORAKHPUR
AWADH NARAIN RAM
LATE BAGESHWAR RAM H P DUBEY MARG BATIAHATA
TIWARI
TIWARI
GORAKHPUR
BANDANA JAISWAL
DLIP KUMAR JAISWAL
18-A, NATHMALPUR NAYA GAO ROAD
GORAKHNAT GORAKHPUR
BIMLA RANJAN
RAJ MANGAL
B 13 PARK ROAD GORAKHPUR UP
DILBAG RAJ
KHAJAN CHAND
PNB, JUBILEE ROAD GORAKHPUR
DURGESH KUMAR
DEVI SHARANLAL
SOUTH HUMAYUNPUR GORAKHPUR
JAISWAL
HRIDAY NARAYAN
TRIYUGI NARAIN
SAHEBGANJ GORAKHPUR
JAI KARAN SINGH
LATE SRI PALKU SINGH SHIVOY COMPLEX CINEMA ROAD
GORAKHPUR UP
KASHYAP ADIT
RAJENDRA PRASAD
KASHYAP FINANCIAL CONSULTANTS
GUPTA
CINEMA ROAD GORAKHPUR UP
MANISH CHAND
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI
MAURYA
MAURYA
KAPTANGANJ KUSHINAGAR
MITESH KUMAR
VINAI KUMAR AGRAWAL MOHANI VASTRALAYA ARYA NAGAR
AGRAWAL
GORAKHPUR
MOHD NASEEM
RIAZ AHMAD
MANAGER, PUNJAB NATIONAL BANK
RCC BACK OFFICE BANK ROAD
GORAKHPUR
POONAM SRIVASTVA
MR JAGDEESH
AG-03,G.D.A FLAT , RLY STATION ROAD
NARAIYAN SRIVASTVA NEAR IRRIGATION GUEST HOUSE
GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRAMOD KUMAR
AGARWAL
PROTOUL KUMAR
LAHIRI
RAGINI AGRAWAL
PINCode
Folio Number of
Securities
LATE SATYANARAYAN TAYAL TRADERS ISMAILPUR
Uttar Pradesh
AGARWAL
GORAKHPUR
LATE DR KEDAR LAHIRI LAHIRI NIWAS BANK ROAD GORAKHPUR Uttar Pradesh
273001
0000IN30155720532570
36.00 15-NOV-2012
273001
0000IN30202534077133
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30133018735541
15.00 15-NOV-2012
RAJESH KUMAR MALL
ASHOK KUMAR
AGRAWAL
LATE U B MALLL
Uttar Pradesh
273001
0000IN30133018247819
45.00 15-NOV-2012
RAJESH KUMAR
SRIVASTAVA
LALLAN PRASAD
SRIVASTAVA
Uttar Pradesh
273001
0000IN30155721128487
51.00 15-NOV-2012
RASHMI SRIVASTAVA
RAJESH KUMAR
SRIVASTAVA
Uttar Pradesh
273001
0000IN30290242226610
30.00 15-NOV-2012
RISHIKESH SINGH
SHRI B N SINGH
Uttar Pradesh
273001
0000IN30155721128444
36.00 15-NOV-2012
SANJIV GUPTA
KRISHNA BEHARI
GUPTA
LATE RAMAN LAL SETH RAILWAY BANGLOW NO 129 OPPOSITE
LOCO GROUND DAIRY RAILWAY
COLONY GORAKHPUR UP
ASHUTOSH CHANDRA
C/O SANDEEP KUMAR SRIVASTAVA H 46
SRIVASTAVA
RAPTI NAGAR PHASE IV POST
CHARGAWAN GORAKHPUR
ARVIND KM PATHAK
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
SHARVAN KUMAR
C/O SARVAN KUMAR SINGH RAVINDRA
SINGH
BHAWAN HANUMAN MANDIR
ROAD,BETIA HATA GORAKHPUR
Uttar Pradesh
273001
0000IN30155720608034
30.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30133018752149
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30112716936820
90.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30133018834116
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155720118000
21.00 15-NOV-2012
SRI KANT GUPTA
LATE BHAGWAN DAS
Uttar Pradesh
273001
0000IN30202534091985
21.00 15-NOV-2012
SUDHA TRIPATHI
DEVENDRA KUMAR
TRIPATHI
RAVI PRATAP VERMA
Uttar Pradesh
273001
0000IN30155720261150
21.00 15-NOV-2012
Uttar Pradesh
273001
0000IN30155711089460
21.00 15-NOV-2012
Uttar Pradesh
273004
0000IN30155720068388
60.00 15-NOV-2012
Uttar Pradesh
273004
0000IN30155720118590
21.00 15-NOV-2012
Uttar Pradesh
273004
0000IN30155721128526
51.00 15-NOV-2012
Uttar Pradesh
273004
0000IN30088814408723
15.00 15-NOV-2012
SANJIV SETH
SHIKHA SRIVASTAVA
SHISHADRI PATHAK
SMT SUDHA SINGH
SUDHA VERMA
ALOK KUMAR
RAMCHEEJ MAURYA
SANTOSH KUMAR
SINGH
SUDHIR ROBERTS
Address
MADHO BHAWAN NEW COLONY DIWAN
BAZAR GORAKHPUR
M G COLLEGE ROAD PURDILPUR H NO C
123/383 GORAKHPUR UP
C/O LALLAN PD SRI INLANE
BESIDEANAND II HAND
AUTOBAZAR,WEST OF CHHOTIKALI
MANDIR OF SUMER SAGAR, SUMER
SAGAR GORAKHPUR
LALLAN PRASAD SRIVASTAVA IN LANE
BES AUTO BAZAR WEST OF CHOTIKALI
MANDIR GORAKHPUR
458, KRISHNA NAGAR PVT COLONEY
BASARATPUR GORAKHPUR
H NO 116, DILEZAKHPUR GORAKHPUR
406, KRISHNA NAGAR PVT COLONY
BASHRATPUR GORAKHPUR
1 -B RUSTAMPUR GORAKHPUR
728 A RAJENDRA NAGAR COLONY EAST
GORAKHNATH GORAKHPUR
RAM BILAS RAI
H.NO.-250, AT-ASHOKNAGAR P.O.BASHARATPUR GORAKHPUR
LATE JHAPASI BHAGAT RAM JANKI NAGAR POST
BASHARAHPUR GORAKHPUR
RAJABALABH SINGH
H.NO-132-C ASHOK NAGAR NEAR
GANGULI HOSTEL BASHARATPUR
GORAKHPUR
LATE SRI G ROBERTS
POST OFFICE BASHARATPUR PANI KI
TANKI DISTT. GORAKHPUR GORAKHPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JAI PRAKASH JAISWAL
SHRI KRISHN AVTAR
JAISWAL
ASHOK KUMAR
SRIVASTAVA
ZAMIR AHMED KHAN
MOHD SHAMIM KHAN
ASHUTOSH SINGH
DR YASHVEER SINGH
KRISHAN KUMAR
SHARDA
RAJENDRA PRASAD
GUPTA
LATE A P SHARDA
SURYA BHAN SINGH
SRI NARAYAN SINGH
AKANSHA MALHOTRA
VINEET MALHOTRA
RICHA SRIVASTAVA
SHREERAM GUPTA
ANIL KUMAR GUPTA
SRI JAGARNATH
PRASAD GUPTA
PUSHPA RANI JAISWAL PRADEEP KUMAR
JAISWAL
JANG BAHADUR SINGH LATE SUBEDAR SINGH
MANORAMA PAL
RADHIKA DEVI
RAM RATAN
TRILOKI NATH
UPADHYAY
CHANDRA PRAKASH
RAJ KUMAR JAYSWAL
AJAY PRATAP SINGH
PINCode
Folio Number of
Securities
MOH. MIRZAPUR PO-GITA PRESS
Uttar Pradesh
GORAKHPUR
SHEOPUR SHAHABGANJ NEAR ROTARY Uttar Pradesh
SCHOOL PO PADRI BAZAR GORAKHPUR
273005
0000IN30155721128569
51.00 15-NOV-2012
273006
0000IN30155720280979
21.00 15-NOV-2012
C-15, FERTILIZER TOWNSHIP P.O.FERTILIZER FACTORY GORAKHPUR
S/O YASHVIK SINGH SHIVALE NORTH
MOHADDIPUR GORAKHPUR
SUNSHINE STUDIO MOHHADIPUR
GORAKHPUR
ABHISHEK NAGAR SHIVPURI
SINGHARIYA KUNRAGHAT GORAKHPUR
Uttar Pradesh
273007
0000IN30155720092628
30.00 15-NOV-2012
Uttar Pradesh
273008
0000IN30155720280085
51.00 15-NOV-2012
Uttar Pradesh
273008
0000IN30155720110108
9.00 15-NOV-2012
Uttar Pradesh
273008
0000IN30155720987031
21.00 15-NOV-2012
F A AND C A O OFFICE/COACHING
SECTION N E RLY GORAKHPUR
C/O VINEET MALHOTRA BRD MEDICAL
COLLEGE GORAKHPUR
686 - A RAILWAY MEDICAL COLLONY
ASURAN CHOWK GORAKHPUR
W/O PRADEEP KUMAR JAISWAL
PUSHPA STEELS NATHMALPUR GREEN
CITY ROAD, GORAKHNATH GORAKHPUR
Uttar Pradesh
273012
0000IN30155721100109
21.00 15-NOV-2012
Uttar Pradesh
273013
0000IN30155720110062
30.00 15-NOV-2012
Uttar Pradesh
273015
0000IN30155721062950
30.00 15-NOV-2012
Uttar Pradesh
273015
0000IN30155710541814
21.00 15-NOV-2012
C/O JEET BAHADUR SINGH NEAR GEETA Uttar Pradesh
BALIKA VIDYALAY AZAD NAGAR PURVI
RUSTAMPUR GORAKHPUR UP
273016
0000IN30088814451032
36.00 15-NOV-2012
Uttar Pradesh
273016
0000IN30155720917706
21.00 15-NOV-2012
Uttar Pradesh
273016
0000IN30155720684536
51.00 15-NOV-2012
Uttar Pradesh
273016
0000IN30155720684528
21.00 15-NOV-2012
Uttar Pradesh
273016
0000IN30155720543935
150.00 15-NOV-2012
Uttar Pradesh
273303
0000IN30155721129498
36.00 15-NOV-2012
Uttar Pradesh
273303
0000IN30112716882116
21.00 15-NOV-2012
Uttar Pradesh
273304
0000IN30155720611249
21.00 15-NOV-2012
SRI VIJOY PRATAP PAL C/O SRI V P PAL, 242-A, CANAL ROAD
NEAR ST XAVIERS SCHOOL DAUDPUR
RUSTAMPUR GORAKHPUR
RAM RATAN
447, SHIVAJI NAGAR MAHUAI SUDHAR
PUR PO- SHIVPURI NEW COLONY
GORAKHPUR
LATE SRI JAG DEO
447 RADHIKA VILLA, SHIVAJI NAGAR
MAHUAI-SUDHARPUR PO-SHIVPURI
NEW COLONY GORAKHPUR
LATE SRI KEDAR NATH C/O PROF S N PANDEY 130-C, RISHI
UPADHYAY
NIKETAN NEAR AZAD CHOWK, SHIVPUR
NEW COLONY GORAKHPUR
BABU LAL
INDRA NAGAR WARD NO 7
MAHARAJGANJ DIST MAHARAJGANJ
(UP)
ISHWAR CHAND
WARD NO 21 SAROJANI NAGAR POST
JAYSWAL
MAHARAJGANJ DISTT MAHARAJGANJ
UP
SHRI ARJUN SINGH
HARAIDIH NICHLAUL MAHARAJGANJ
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ARUN KUMAR PATEL
LATE JANTRY PRASAD
Uttar Pradesh
273304
0000IN30155721712953
30.00 15-NOV-2012
RAKESH KUMAR
JAISWAL
AMIT KUMAR
LATE BHAGWATI
PRASAD JAISWAL
SHRI SURESH CHAND
VILL JAISHREE PO BALI VIA NICHLOUL
MAHARAJ GANJ
1/10, NICHLAUL MAHARAJGANJ
Uttar Pradesh
273304
0000IN30155721002764
21.00 15-NOV-2012
C/O SURAT AUTOMOBILES BY PASS
ROAD, GOLA ROAD BARHAL GANJ
GORAKHPUR
ARUN KUMAR SINGH
LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA NATH
SINGH
DEORIA
BIRENDRA NATH MISRA SHRI NARENDRA NATH 22/580, TILAK ROAD DEORIA UTTAR
MISRA
PRADESH
RAJESH KUMAR
SRI NAND KISHORE
C/O NAND KISHORE AGRAWAL
AGRAWAL
AGRAWAL
ADVOCATE NEAR POST OFFICE NEW
COLONY DEORIA UP
RAKESH KUMAR
BALJI CHAUBE
C\O S K PANDEY JYOTI NIKETAN
CHAUBE
SEWAPURI BHIKHAMPUR ROAD DEORIA
Uttar Pradesh
273402
0000IN30155721051467
51.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30155721128882
51.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30266210086882
51.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30112716371539
21.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30133018591174
21.00 15-NOV-2012
SHATRUGHNA PRASAD HARI PRASAD
AGRAWAL
AGRAWAL
SUMAN AGARWAL
KAMAL KUMAR
AGARWAL
SURENDRA UPADHYAY LATE BRAHM DEO
UPADHYAY
TEJESHWARI DUTT
LATE SRI RAMVYAS
MISRA
MISRA
URMILA MANI
BRIJENDRA MOHAN
MANI
KUSUM KHETAN
AJAI KUMAR KHETAN
MOHAN KOTHI MOHAN ROAD DEORIA
UP
AGRAWAL MACHINERY STORES NAI
BAZAR DEORIA UP
3/365, SINDHI MILL COLONY DEORIA
Uttar Pradesh
274001
0000IN30112716947584
30.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30133018095997
60.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30155720140365
21.00 15-NOV-2012
C-7, PROFESSOR LANE GANDHI NAGAR
SINDHI MILL COLONY DEORIA
156 MIG BHUJAULI COLONY DEORIA UP
Uttar Pradesh
274001
0000IN30155720684749
21.00 15-NOV-2012
Uttar Pradesh
274001
0000IN30112716947664
30.00 15-NOV-2012
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
274301
0000IN30155720416631
30.00 15-NOV-2012
Uttar Pradesh
274401
0000IN30155721129480
21.00 15-NOV-2012
Uttar Pradesh
274401
0000IN30155720694203
30.00 15-NOV-2012
Uttar Pradesh
274401
0000IN30155720694210
21.00 15-NOV-2012
Uttar Pradesh
275101
0000IN30155720361500
51.00 15-NOV-2012
HADDI HOSPITAL NEAR FATIMA
HOSPITAL SAHADATPURA MAU
KAMALA TIWARI PURA DOHARIGHATMAU
MALGODOWN ROAD SARFFUDINPUR
BEHIND PWD COLONY AZAMGARH
BEHIND PWD COLONY MAL GODOWN
ROAD SARFEUDIN PUR AZAMGARH
BEHIND PWD COLONY MALGO DOWN
ROAD SAREEUDINPUR AZAMGARH
Uttar Pradesh
275101
0000IN30290241611766
51.00 15-NOV-2012
Uttar Pradesh
275303
0000IN30155720704735
45.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30155721147206
36.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30155721147641
30.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30155721147571
30.00 15-NOV-2012
MOHAN JAISWAL
NOORJAHAN BEGUM
RAMASHANKAR
JAISWAL
MR CHHTHOO BABU
RAJU KUMAR GUPT
MR KISHORI LAL GUPT
PAPPU GUPTA
SURESH CHANDRA
GUPTA
PAWAN KUMAR GUPTA RAJENDRA PRASAD
PREM CHAND VERMA
ARVIND KUMAR SINGH
ASHUTOSH KUMAR
SINGH
BABAN SINGH
LATE MUKH NATH
VERMA
BABAN SINGH
BABAN SINGH
RAMBACHAN SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BRIJESH SINGH
SRI SURESH SINGH
Uttar Pradesh
276001
0000IN30202534000422
51.00 15-NOV-2012
GAGAN KUMAR
AGRAWAL
HRIDAYA NARAIN RAI
LATE TRILOKI NATH
AGRAWAL
RAM NAUMI RAI
Uttar Pradesh
276001
0000IN30155720214508
36.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30155720120633
21.00 15-NOV-2012
MADHUR GOYAL
TRIBHUWAN NATH
AGRAWAL
AMOL KUMAR
AGRAWAL
46 PANDAY BAZAR AZAMGARH
AZAMGARH
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH
ARAZI BAGH BEHIND STADIUM
AZAMGARH
SUSHILA BHAWAN SADAVARTI
AZAMGARH
C/O DR.A K AGRAWAL MUKERIGANJ
NEAR ANAND NURSING HOME
AZAMGARH
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH U.P.
85 HARBANSHPUR B/H FOREST COLONY
AIHAMGARH
74 PAHARPUR AZAMGARH DISST.
AZAMGARH
VILLAGE PO BINWAL AZAMGARH
VILL/POST- BRAHMAN TOLA MAHARAJ
GANJ AZAMGARH
MANDI ROAD, NICHLAUL MAHARAJGANJ
Uttar Pradesh
276001
0000IN30055610145172
51.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30133018054249
36.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30155720214471
21.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30045011720310
60.00 15-NOV-2012
Uttar Pradesh
276001
0000IN30112716461354
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
276121
276137
0000IN30155721100205
0000IN30155721100166
51.00 15-NOV-2012
21.00 15-NOV-2012
MEENA AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PAWAN KUMAR
AGRAWAL
SANJAY KUMAR
MISHRA
ZAHEER UDDIN KHAN
LATE TRILOKI NATH
AGRAWAL
RAVINDRA NATH
MISHRA
AZEEM UDDIN KHAN
BECHOO YADAW
AVINASH CHANDRA
MISHRA
GHANSHYAM GUPTA
DWARIKA YADAV
CHOTAKUN MISHRA
Uttar Pradesh
276137
0000IN30155720867695
21.00 15-NOV-2012
GORE LAL JAISWAL
MOHALLA KUJDA TOLA PO MAHARAJ
Uttar Pradesh
GANJ SAGRI AZAMGARH
LATE RAM AWADH
DEVELOPMENT OFFICER LIC OF INDIA
Uttar Pradesh
GAUR
MALGODAM ROAD BALLIA
NA
VILLAGE CHAKIYA KASARAWAL P 0
Uttar Pradesh
MEHNAJPUR DISTT AZAMGARH UTTAR
PRADESH
RAM PRATAP SINGH
LIC COLONY TIKHAMPUR BALLIA
Uttar Pradesh
LATE SURENDRA NATH BAHADURPUR NEAR KALI MANDIR POST- Uttar Pradesh
MISHRA
DEOKALI BALLIA
SUNIL KUMAR GUPTA
MIG 53 CHANDRASHEKHAR NAGAR
Uttar Pradesh
BALLIA
GYAN PRAKASH
C/O BHARAT BHANDAR STATION TOWN Uttar Pradesh
HALL ROAD BALLIA
LATE BADRI NATH
DEVELOPMENT OFFICER NATIONAL
Uttar Pradesh
SRIVASTAVA
INSURANCE BALLIA
BAIJ NATH LAL
BAHADUR PUR BALLIA
Uttar Pradesh
LATE NAGESHWAR
BRANCH MANAGER UCO BANK
Uttar Pradesh
SINGH
OKDENGANJ BALLIA
DR KAMTA PRASAD
AT PO MANIAR BALLIA
Uttar Pradesh
276137
0000IN30155721100158
21.00 15-NOV-2012
276138
0000IN30155720915157
21.00 15-NOV-2012
276203
0000IN30045010551803
30.00 15-NOV-2012
277001
277001
0000IN30155721100404
0000IN30155721100341
21.00 15-NOV-2012
21.00 15-NOV-2012
277001
0000IN30155721556526
12.00 15-NOV-2012
277001
0000IN30155720803765
90.00 15-NOV-2012
277001
0000IN30155721129076
21.00 15-NOV-2012
277001
277001
0000IN30155720887949
0000IN30155720553183
30.00 15-NOV-2012
21.00 15-NOV-2012
277207
0000IN30155721003017
21.00 15-NOV-2012
BIGU SINGH
280008
0000IN30061010322380
369.00 15-NOV-2012
281001
0000IN30175810000385
30.00 15-NOV-2012
BAL RAM
SABHAJEET SINGH
ANAND SINGH
ANIL KUMAR MISHRA
KIRAN KUSUM
MAYA GUPTA
RAKESH KUMAR
SRIVASTAVA
UMA SHANKAR LAL
VISHWA NATH SINGH
SAMPURNA NAND
GUPTA
ABHIYU SINGH
AAKRITI SECURITIES
PVT LTD
SRI RAMVACHAN
GUPTA
CHUNNILAL JAISWAL
NA
CONSERVATOR OF FORESTS WORKING Karnataka
PLAN AND SURVEY FOREST COMPLEX
DHARWAD
19, G.M. Sarafa Complex Holi Gate Mathura Uttar Pradesh
(U.P.)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BRIJ LATA GUPTA
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
1061 MARU GALI MATHURA UTTAR
PRADESH
76-A, KRISHANA PURI MATHURA
B-258 TTS NTPC DEEPTI NAGAR KAHAL
GAON BHAGALPUR
HIMMAT PURA DHOLIPIAU MATHURA
Uttar Pradesh
281001
0000IN30020610630404
21.00 15-NOV-2012
Uttar Pradesh
281001
0000IN30020610630439
24.00 15-NOV-2012
Uttar Pradesh
281001
0000IN30020610631183
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
281001
281001
0000IN30155721124023
0000IN30155720927720
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
281001
00001201090000468329
81.00 15-NOV-2012
281001
0000IN30155720787638
21.00 15-NOV-2012
Uttar Pradesh
281001
0000IN30039414175034
21.00 15-NOV-2012
Uttar Pradesh
281001
0000IN30155720188095
21.00 15-NOV-2012
ANUJ GUPTA
LAXMI NARAIN GUPTA
9, CIVIL LINES OLD RTO COMPOUND
MATHURA
C/O GANGA SARAN AGRAWAL C 33
GURU NANAK NAGAR MATHURA
160/225, MAIVATE MOHALLA MATIYA
GATE MATHURA
100 OLD VIJAY NAGAR COLONY SULTAN
GANJ CROSSING AGRA
AB-22, KRISHNA NAGAR MATHURA
Uttar Pradesh
RAKESH KUMAR
AGRAWAL
RASHID AHAMAD
SH SURESH CHAND
GUPTA
SH SURESH CHAND
GUPTA
SH GOPAL DASS
AGGRAWAL
J P SINGHAL
SRI PRADUMNA
PRASAD JHA
SHRI JANG BAHDUR
SINGH
LATE SRI B L
SRIVASTAVA
ISHWARI PRASAD
AGRAWAL
NA
Uttar Pradesh
281004
0000IN30047643189052
168.00 15-NOV-2012
Uttar Pradesh
281004
0000IN30155720945028
51.00 15-NOV-2012
SMT RAJNEESH
PATHAK
ABHINAV GUPTA
SRI RAMESH CHANDRA K 5 KARMYOGI ENCLAVE KAMLA NAGAR Uttar Pradesh
PATHAK
AGRA U P
MADAN KUMAR GUPTA C/O M K GUPTA QT NO 5/117 MATHURA Uttar Pradesh
REF NAGAR MRN MATHURA
281005
0000IN30133017215400
15.00 15-NOV-2012
281006
0000IN30047643232038
315.00 15-NOV-2012
ANITA KUMBHARE
SHRI VIJAY KUMBHARE 7/41, M R NAGAR TOWNSHIP MATHURA
Uttar Pradesh
281006
0000IN30155721007795
51.00 15-NOV-2012
DIGEN MANDAL
281006
0000IN30155720971396
21.00 15-NOV-2012
Uttar Pradesh
281006
0000IN30100610019371
51.00 15-NOV-2012
Uttar Pradesh
281006
0000IN30154918672270
60.00 15-NOV-2012
YOGESH KUMAR
SHRI JASWANT SINGH
Uttar Pradesh
281006
0000IN30112716801674
36.00 15-NOV-2012
RADHAKANT SHARMA
Uttar Pradesh
281121
0000IN30290240032487
51.00 15-NOV-2012
SHIV SINGH
VINOD KUMAR
NAROTTAMLAL
SHARMA
SHRI BAL KISHAN
SHRI HARI PRASAD
Uttar Pradesh
Uttar Pradesh
281122
281202
0000IN30155720768014
0000IN30155721007842
21.00 15-NOV-2012
51.00 15-NOV-2012
RAJESH KUMAR
SH SHYAM SUNDER
QTR NO 1/187 MATAHURA REFINERY
NAGAR MATHURA
4/130, MATHURA REFINERY NAGAR,
MATHURA.
26 B INDUPURAM COLONY
AURANGABAD MATHURA
H NO 5/174 MATHURA REFINERY NAGAR
MATHURA MATHURA
SAWAMAN SHALIGRAM KA MANDIR LOI
BAZAR VRINDABAN MATHURA
VILL/POST- RAIPURA JAT MATHURA
VILL MIRTANA PO MANT BHADRAVAN
BRANCH MATHURA
SHYAM SUNDER RAJESH KUMAR
BAZAZA BAZAR KOSI KALAN MATHURA
Uttar Pradesh
VINEET KUMAR
LATE GADADHAR
MANDAL
SO SHRI LALIT
SHRIVASTAVA
PRAHLAD SINGH
Uttar Pradesh
281403
0000IN30282210032637
15.00 15-NOV-2012
ANKIT GARG
DILIP KUMAR JAIN
MR DILIP GARG
M L JAIN
3/31, VIBHAV NAGAR AGRA
29/228 CHHIPITOLA AGRA UP
Uttar Pradesh
Uttar Pradesh
282001
282001
00001202140000027911
0000IN30020610156402
51.00 15-NOV-2012
51.00 15-NOV-2012
HITENDRA MOHAN
GUPTA
KANHIYA LAL
AGGRAWAL
PANKAJ SINGHAL
PRABHAS CHANDRA
JHA
PUSHP RAJ SINGH
R K SRIVASTAVA
BHUPENDRA PAL SINGH KUSHAL PAL
RAHUL SHRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
D 1/4 RADIO COLONY SHAHEED NAGAR
AGRA
29/62, JAIN GALI CHHIPITOLA, AGRA.
Uttar Pradesh
282001
0000IN30267932981527
21.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30100610031621
30.00 15-NOV-2012
E-91 KAMLA NAGAR AGRA
28/5/A SARAI CHAKKI PAT C/O AGRWAL
CROCKERY HOUSE AGRA
29, MIG SHAHEED NAGAR SHAMOABAD
ROAD AGRA
LT COL C S BHARDWAJ C/O COL C S BHARDWAJ 11 LATA KUNJ
MATHURA ROAD AGRA
NARAYAN SINGH
25/34A/6 BASAI KHURD BALRAM
NURSING FATEHABAD ROAD TAJGANJ
AGRA
VIRENDRA KUMAR JAIN 30/41 RAKAB GANJ ROAD CHHIPITOLA
AGRA
ANAND KUMAR JAIN
30/41, RAKABGANJ ROAD CHHIPITOLA
AGRA
SUDARSHAN RALLAN
72 LAJPAT KUNJ BHARATPUR HOUSE
AGRA
SAMUNDAR SINGH
289, NARSI PURAM MATHURA
VIRENDRA KUMAR JAIN 30/41 RAKAB GANJ ROAD CHHIPITOLA
AGRA
SRI SUMADI LAL JAIN
30/139, HANA GALI, CHHIPI TOLA, AGRA
Uttar Pradesh
Uttar Pradesh
282001
282001
00001202140000006323
0000IN30011810546339
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30133019259288
102.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30133017519546
51.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30112716133509
51.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30267931596055
21.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30267931596070
162.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30290240318199
42.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
282001
282001
0000IN30155721152499
0000IN30267931617718
21.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
282001
0000IN30133017978727
30.00 15-NOV-2012
LATE SHRI B C
AGARWAL
N K SAXENA
64, NEW RAJA KI MANDI COLONY AGRA
Uttar Pradesh
282002
0000IN30155720878987
21.00 15-NOV-2012
63, DEV NAGAR BYE PASS ROAD AGRA
UTTAR PRADESH
64, NEW RAJA KI MANDI COLONY AGRA
Uttar Pradesh
282002
0000IN30045012360512
27.00 15-NOV-2012
Uttar Pradesh
282002
0000IN30155720878961
21.00 15-NOV-2012
22 BAJAR FATEHPUR SIKRI TEHSIL
Uttar Pradesh
KIRAOLI AGRA
SHRI RAJEEV AGARWAL 26/390, BALKA BASTI RAJA MANDI AGRA Uttar Pradesh
282002
0000IN30223610866059
102.00 15-NOV-2012
282002
0000IN30088814336958
45.00 15-NOV-2012
SHRI KRISHAN DUTT
SHUKLA
SAURABH RALLAN
SHYAM LAL SHARMA
1/13, HIG FLATS A D A
COLONY
AGRA
72 LAJPAT KUNJ CIVIL LINES AGRA
2 M G ROAD RAJA KI MANDI XING AGRA
Uttar Pradesh
282002
0000IN30100610041706
51.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30290240350890
0000IN30047642847912
21.00 15-NOV-2012
81.00 15-NOV-2012
SRI HARI KRISHAN
GUPTA
D-16, PANCH RATAN APARTMENTS,
DELHI GATE, ( NEAR TO PUSHPANJLI
TOWER ) AGRA.
FLAT NO 229 SHUBHAM APARTMENT,
HALWI KI BAGICHI KAILASPURI AGRA
64, NEW RAJA KI MANDI COLONY AGRA
Uttar Pradesh
282002
0000IN30100610017639
15.00 15-NOV-2012
Uttar Pradesh
282002
0000IN30112716646844
51.00 15-NOV-2012
Uttar Pradesh
282002
0000IN30155720879002
21.00 15-NOV-2012
DINESH PRAKASH
HARGOVIND PURI
GOSWAMI
GOSWAMI
JINENDRA KUMAR JAIN SO LATE SHRIRAJA
RAM JAIN
JYOTI DEVI
SHRI HIRA LAL
KAILASH CHAND
PATRAM AGRWAL
AGRWAL
MITHUN VERMA
S K VERMA
MRS POONAM
BHARDWAJ
MUKESH KUMAR
NIRMAL KUMAR JAIN
PRIYANKA JAIN
SAURABH RALLAN
SHISHU PAL SINGH
VEENA DEVI JAIN
YOUGENDRA KUMAR
JAIN
AKHILESH KUMAR
AGARWAL
AMIT SAXENA
ANIL AGARWAL
ANIL KUMAR
ANJU AGARWAL
ASHUTOSH SHUKLA
CHANDNI RALLAN
DURGA PRASAD
SHARMA
GIRISH C GUPTA
MR SATISH CHANDRA
SRIVASTAVA
MUKESH KUMAR
AGARWAL
LATE SHRI B C
AGARWAL
RAM JI LAL
LATE MR K B
SRIVASTAVA
LATE SHR B C
AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PADAM KUMAR
RAM SWROOP KUMAR
29/141 RAJA MANDI AGRA
Uttar Pradesh
282002
0000IN30011810392587
51.00 15-NOV-2012
PADAM KUMAR
NA
Uttar Pradesh
282002
0000IN30088814841673
51.00 15-NOV-2012
PUNEET ARORA
HAMESH ARORA
Uttar Pradesh
282002
0000IN30048411421308
51.00 15-NOV-2012
PUSHPA ADNANI
ASHOK ADNANI
H.NO. 29/141 CHHAPETI GALI RAJA
MANDI AGRA
R/22, KARMMYOGI ESTATE KAMLA
NAGAR AGRA
38/50-E MOTI KUNJ LOHA MANDI AGRA
Uttar Pradesh
282002
0000IN30011810660412
51.00 15-NOV-2012
RASHMI SARIN
SH YOGESH CHANDRA
SARIN
VIKAS JAIN
Uttar Pradesh
282002
0000IN30020610215835
21.00 15-NOV-2012
Uttar Pradesh
282002
0000IN30155720745830
30.00 15-NOV-2012
Uttar Pradesh
282002
00001202140000014079
60.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30226910311178
0000IN30155720737438
6.00 15-NOV-2012
30.00 15-NOV-2012
VIPIN AGARWAL
21 FRIENDS VIHAR DAYAL BAGH AGRA,
UTTAR PRADESH
24/ 202 BAGH RAM SAHAY LOHA MANDI
AGRA
SHRI NC JOSE
9/6, ADA FLATS, HARI PARWAT, M.G.
ROAD AGRA
NA
106 SRS, C O 4 WING, AFS AGRA
KISHAN AVTAR JAIN
24/202 BAG RM SAHAY LOHAMANDI
AGRA
LATE SRI B C AGARWAL 64, NEW RAJA KI MANDI COLONY AGRA
Uttar Pradesh
282002
0000IN30155720878995
21.00 15-NOV-2012
ABDHESH KUMAR
OM PRAKASH
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
ATUL KHANDELWAL
NA
279/73 NAMAK KI MANDI AGRA
BIHARI LAL
NA
22/21, TOWER HOUSE OLD VIJAY NAGAR
COLONY AGRA
DEEPAK KUMAR GUPTA VIJAY KANT GUPTA
75 SHEETLA DHAM COLONY R S BAGH
DAYALBAGH AGRA
GAGAN GOYAL
SHRI GRIRAJ KISHORE 30/12, KALA MAHAL NEAR WATER TANK
GOYAL
AGRA
JAVED KHAN
IDRIS KHAN
29/189 KATRA KHAN KHANA MAL KA
BAZAAR AGRA
MANI GARG
SARJU GARG
6C/57 A, SUDHA SADAN AZAD NAGAR
AGRA
SHARDA DEVI
WO SHRI RK AGARWAL GOPAL NIKETAN DARASI NO.2 AGRA
Uttar Pradesh
282003
0000IN30011810728633
36.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
282003
282003
00001202140000023573
0000IN30155721154738
45.00 15-NOV-2012
51.00 15-NOV-2012
Uttar Pradesh
282003
0000IN30155710999216
27.00 15-NOV-2012
Uttar Pradesh
282003
00001201640000026546
21.00 15-NOV-2012
Uttar Pradesh
282003
0000IN30267933734132
51.00 15-NOV-2012
Uttar Pradesh
282003
0000IN30155720667780
99.00 15-NOV-2012
Uttar Pradesh
282003
0000IN30100610013897
21.00 15-NOV-2012
VED PRAKASH JUNEJA
Uttar Pradesh
282003
0000IN30155720786434
30.00 15-NOV-2012
Uttar Pradesh
282004
0000IN30047643030287
6.00 15-NOV-2012
Uttar Pradesh
282004
0000IN30047643244973
6.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
282004
282004
0000IN30072410059680
00001202140000008130
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
282004
00001202760100019497
51.00 15-NOV-2012
Uttar Pradesh
282004
00001202760100019503
51.00 15-NOV-2012
SAVITA JAIN
STELLA JOSE
VENU GOPAL
VIKAS JAIN
APARNA RAWAT
AVNISH KUMAR
DARSHAN SINGH
KAMLA KHETAN
MANEESH TIWARI
NIVEDITA TIWARI
LATE CHARAN DASS
JUNEJA
SANJAY
8/433, T D LEATHER STORE HING KI
MANDI AGRA
67 NEW ADARSH NAGAR KAMLA NAGAR
BALKESHWAR ROAD AGRA
DINESH KUMAR VERMA C/O RAJEEV SINGH CALMIRA WALE
34/58/6C GEETANAGAR BALKESHWAR
AGRA
TIRATH SINGH
C-64, KAMLA NAGAR AGRA
SHRI BRIJENDRA
32- SARASWATI NAGAR BALKESHWAR
NIWAS KHETAN
ROAD AGRA
SO KISHAN CHAND
2/26, SWADESHI BIMA NAGAR CIVIL
TIWARI
LINES HARIPARVAT AGRA
WO MANEESH TIWARI 2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARI PARVAT AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJEEV AGARWAL
R/O 6/245, BELAN GANJ, AGRA.
Uttar Pradesh
282004
0000IN30100610031532
30.00 15-NOV-2012
SANJEEV GUPTA
SO SRISURAJ BHAN
AGARWAL
SH B S GUPTA
282004
0000IN30020610527623
45.00 15-NOV-2012
SAROJ GUPTA
VIRENDRA GUPTA
4/242 NEEM GALI KACHERY GHAT AGRA, Uttar Pradesh
UP
25/8, OLD VIJAY NAGAR COLONY AGRA Uttar Pradesh
282004
0000IN30155711243650
21.00 15-NOV-2012
SHAILEE SETH
NA
89, NEW VIJAY NAGAR COLONY AGRA,
Uttar Pradesh
282004
00001202140000022926
21.00 15-NOV-2012
SUNIL AGARWAL
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA
Uttar Pradesh
282004
0000IN30155720537615
21.00 15-NOV-2012
AMIT SINGH
ANAND KUMAR
SHARMA
ANIL KUMAR SHARMA
Sh Mahendra Pal
HARI MOHAN SHARMA
Uttar Pradesh
Uttar Pradesh
282005
282005
0000IN30175810052418
0000IN30018313176409
51.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721145518
51.00 15-NOV-2012
ANUPAMA SAREEN
HARKESH SAREEN
B-92, New Agra Agra (U.P)
163 KAVERI KUNJ PHASE II KAMLA
NAGAR AGRA
8, FRIENDS ENCLAVE DAYAL BAGH
AGRA
15 BALLABJI VIHAR DAYALBAGH AGRA
Uttar Pradesh
282005
0000IN30047642851502
51.00 15-NOV-2012
ANUPAMA SAREEN
HKSAREEN
Uttar Pradesh
282005
0000IN30100610036177
51.00 15-NOV-2012
BHUJVEER SINGH
SHRI DPSINGH
15, BALLABHJI VIHAR DAYAL BAGH
AGRA
23, KAVERI PURAM DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30100610050059
45.00 15-NOV-2012
BRAJBALA SINGH
BHUJVEER SINGH
23 , KAVERI PURAM DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30100610050067
51.00 15-NOV-2012
DEEPTI SINGHAL
17, FRIENDS VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30155720921451
51.00 15-NOV-2012
DIVYA MANANI
MAHESH CHAND
SINGHAL
NARENDRA MANANI
Uttar Pradesh
282005
0000IN30047642876512
15.00 15-NOV-2012
GEET KUMAR
K D CHUGH
22/A/5 BALKESHWAR COLONY NEAR
POLICE CHOWKI AGRA
63 BASANT VIHAR KAMLA NAGAR AGRA
Uttar Pradesh
282005
0000IN30072410072505
51.00 15-NOV-2012
GEETA BHASIN
RAKESH K BHASIN
37/261 RAJ MARKET NAGLA PADI AGRA
Uttar Pradesh
282005
0000IN30048411733928
36.00 15-NOV-2012
GULSHAN SINGH
LUTHRA
JASWANT LAL
HURBHAJAN SINGH
LUTHRA
B L VERMA
MIG-14, GURU TAG BAHADUR COLONY
BYE PASS ROAD AGRA
51, PUSHPANJALI BAGH PHASE-2 DAYAL
BAGH AGRA
19 VISHNU KUNJ VEER NAGAR HIRA
BAGH ROAD DAYAL BAGH AGRA
17, FRIENDS VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30155720849643
30.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155720769751
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30088814812723
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155720460389
51.00 15-NOV-2012
163 KAVERI KUNJ PHASE II KAMLA
NAGAR AGRA
A-158 TRANS YAMUNA COLONY RAM
BAGH AGRA
C-2/62 BYE PASS ROAD KAMLA NAGAR
AGRA
E 25 KAMLA NAGAR AGRA
Uttar Pradesh
282005
0000IN30018313149932
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30011810732630
6.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30100610034946
150.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30047640383066
51.00 15-NOV-2012
LATE SRI B L SHARMA
KAILASH CHAND GUPTA SRI AYODHYA PRASAD
GUPTA
MAHESH CHAND
LATE SRI KHUSHI RAM
SINGHAL
MANJU SHARMA
ANAND KUMAR
SHARMA
MANOJ YADAV
PRAVEEN KUMAR
YADAV
MUKESH GUPTA
SITA RAM GUPTA
NARENDRA KUMAR
GABA
C D GABA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
6, KABIR ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30155720574515
21.00 15-NOV-2012
D-230 KAMLA NAGAR AGRA
Uttar Pradesh
282005
0000IN30155720524194
36.00 15-NOV-2012
15, INDRA DHANUSH COLONY DAYAL
BAGH AGRA
115/A SHANTI NAGAR KAMLA NAGAR
AGRA
11, MADHUVAN ENCLAVE NEAR DEI
ENGG COLLEGE DAYALBAGH AGRA
21, BALLABH JI VIHAR DAYAL BAGH
AGRA
45, BASANT VIHAR KAMLA NAGAR AGRA
Uttar Pradesh
282005
0000IN30155721017276
120.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721153817
30.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30169610142397
75.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721153954
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721253769
30.00 15-NOV-2012
134 KAVERI KUNJ PHASE - II KAMLA
NAGAR AGRA
38/50-E MOTI KUNJ LOHA MANDI AGRA
Uttar Pradesh
282005
0000IN30011810643678
60.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30011810660437
51.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721145593
51.00 15-NOV-2012
SHYAM KUMAR GUPTA
8, FRIENDS ENCLAVE DAYAL BAGH
AGRA
SHITAL PRASAD GUPTA D 579/4 KAMLA NAGAR AGRA AGRA
Uttar Pradesh
282005
0000IN30133017171182
30.00 15-NOV-2012
SIMMI GOYAL
SH VIKAS GOYAL
Uttar Pradesh
282005
0000IN30020610763948
21.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30011810728915
51.00 15-NOV-2012
Uttar Pradesh
282005
0000IN30155721192439
30.00 15-NOV-2012
VINOD BAWEJA
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
NIRANJAN PRASAD
30-A NEW SUBHASH NAGAR PHASE II
SARASWAT
LAWYERS COLONY AGRA
KAILASH CHAND GUPTA 19, VEER NAGAR-II HEERABAGH ROAD
DAYALBAGH AGRA
MR SADANAND BAWEJA A-64, INDER PURI NEW AGRA
Uttar Pradesh
282005
0000IN30155720951526
21.00 15-NOV-2012
CHANDA CHHABRA
SURESH KUMAR
Uttar Pradesh
282007
0000IN30072410058927
30.00 15-NOV-2012
Uttar Pradesh
282007
0000IN30155720512204
21.00 15-NOV-2012
Uttar Pradesh
282007
00001202140000028075
21.00 15-NOV-2012
Uttar Pradesh
282007
0000IN30011810727466
6.00 15-NOV-2012
Uttar Pradesh
282007
0000IN30267932715839
36.00 15-NOV-2012
Uttar Pradesh
282007
0000IN30045012409108
78.00 15-NOV-2012
Uttar Pradesh
282007
0000IN30072410059760
30.00 15-NOV-2012
Uttar Pradesh
282008
0000IN30112716475535
15.00 15-NOV-2012
NEEDHE SHRIVASTAVA SHIV NARAYAN
SHRIVASTAVA
PRITI SURANA
JITENDRA SINGH
SURANA
RAJESH KUMAR
LATE SHRI DIWAN
SINGH
RAM SHANKAR TYAGI
SHIV BHARAT SINGH
TYAGI
RAMAMURTHY
KRISHNA SASTRY
MANGIPUDY
RASHMI INDRAIN
ROHITASHWA INDRAIN
SANDESH KUMAR JAIN
P C JAIN
SANTOSH JAIN
SUSHEEL KUMAR JAIN
SHILPA ADNANI
ASHOK ADNANI
SHWETA SHARMA
ANIL SHARMA
V K SARASWAT
VIMLESH GUPTA
RAJESH KUMAR DIXIT
SANDEEP DOOMRA
SANJAY
KULSHRESHTHA
SANJEEV GUPTA
SHEELA JAIN
SURESH KUMAR
CHHABRA
KAUSHAL KISHOR
PATHAK
B - 4 RAM MOHAN NAGAR SIKANDRA
AGRA
LATE SHRI SHOBHA
27 MAHARSHIPURAM COLONY BYE
RAM DIXIT
PASS ROAD AGRA
NA
84, SULABH VIHAR, GAILANA ROAD,
AGRA
CHHAGAN KISHORE
SECTOR-5/537 SIKANDARA AVAS EVAM
VIKAS COLONY SIKANDRA-BODLA ROAD
AGRA
SATYENDRA CHANDRA 66 SECTOR 9 AVAS VIKAS COLONY
GUPTA
SIKANDRA AGRA
RAM CHANDRA JAIN
31 PHASE 1 PUSHPA ENCLAVE KHATENA
ROAD AGRA
KLCHHABRA
B - 4 RAM MOHAN NAGAR SIKANDRA
AGRA
KAMLA PRASAD
SMQ 98 4 4 AREA AIR FORCE KHERIA
PATHAK
AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AMARJEET SINGH
SURENDRA SINGH
110- SHIVA JI NAGAR SHAHGANJ AGRA
Uttar Pradesh
282010
0000IN30155720469796
60.00 15-NOV-2012
ANIL KUMAR GARG
C L GARG
Uttar Pradesh
282010
0000IN30047642857196
51.00 15-NOV-2012
ANOOP KUMAR GUPTA
SH J P GUPTA
4 JAIPUR HOUSE COLONY 1ST FLOOR
AGRA
84 NORTH IDGHA COLONY AGRA
Uttar Pradesh
282010
0000IN30133018831110
21.00 15-NOV-2012
ANUPAM SHARMA
ANUPAM SRIVASTAVA
PANKAJ SHARMA
J N SRIVASTAVA
Uttar Pradesh
Uttar Pradesh
282010
282010
0000IN30155721154076
0000IN30072410066695
21.00 15-NOV-2012
21.00 15-NOV-2012
ARCHANA
KULSHRESHTHA
INDRA HASIJA
JITENDRA
KULSHRESHTHA
SUNIL KUMAR HASIJA
185, MANAS NAGAR SAHGANJ AGRA
A-20 PARTAP NAGAR NEAR JAIPUR
HOUSE AGRA
21, CHAHAKYA PURI SHAHGANJ AGRA
Uttar Pradesh
282010
0000IN30018312490749
21.00 15-NOV-2012
Uttar Pradesh
282010
0000IN30011810703183
51.00 15-NOV-2012
JITENDRA KUMAR
KULSHRESTHA
LALIT KUMAR GANDHI
Uttar Pradesh
282010
0000IN30045011322952
21.00 15-NOV-2012
282010
0000IN30020610673191
51.00 15-NOV-2012
Uttar Pradesh
282010
0000IN30290240058366
66.00 15-NOV-2012
SUNIL KUMAR HASIJA
B D HASIJA
Uttar Pradesh
282010
0000IN30011810698614
51.00 15-NOV-2012
DILBAG SINGH KHARB
INDER SINGH
24 BANK COLONY JAIPUR HOUSE AGRA,
UTTAR PRADESH
34 MINI MIG FRIENDS COLONY
SHAHGANJ AGRA
12/48 OPP ARYA SAMAJ NAI KI MANDI
AGRA
ORDNANCE EQUIPMENT FACTORY
HAZRATPUR , TUNDLA FIROZABAD U.P
Uttar Pradesh
SANDEEP K B ARORA
SHRI DEV
KULSHRESTHA
SH RADHA KRISHAN
GANDHI
KUNJ BEHARI ARORA
12/48 OPP ARYA SAMAJ NAI KI MANDI
AGRA
21 CHANKAYA PURI AGRA UP
Uttar Pradesh
283103
0000IN30112715978768
21.00 15-NOV-2012
RAKESH KUMAR
SH PREM BIHARI LAL
Uttar Pradesh
283104
0000IN30020610502685
51.00 15-NOV-2012
HARI BABU GUPTA
VINOD KUMAR
SHRI BRGUPTA
CHHAKKI LAL JAIN
RAMLILA GROUND MU GANJ BAH AGRA
UP
ATER ROAD JAITPUR KALAN AGRA
ETAWAH ROAD JAITPUR KALAN AGRA
Uttar Pradesh
Uttar Pradesh
283114
283114
0000IN30100610054929
0000IN30155721293926
21.00 15-NOV-2012
30.00 15-NOV-2012
SHYAM BIHARI PRASAD LATE GANESHI MAHATO HOUSE NO.25 PATLIPUTRA COLONY
DAYAL BAGH AGRA
ASHOK KUMAR
HARI OM GUPTA
139, DAMMAMAL NAGAR FIROZABAD
MAHESHWARI
DHRUV KUMAR BANSAL SHRI I G BANSAL
HANUMAN ROAD FIROZABAD
Uttar Pradesh
283201
0000IN30105510139856
21.00 15-NOV-2012
Uttar Pradesh
283203
0000IN30155721154043
51.00 15-NOV-2012
Uttar Pradesh
283203
00001201640000035432
51.00 15-NOV-2012
MANORMA GOYAL
NA
Uttar Pradesh
283203
00001202140000008622
21.00 15-NOV-2012
NARESH CHANDER
SRIVASTAVA
NEERAJ SINGHAL
LATE SHRI R D
SRIVASTAVA
HARI BABU AGRAWAL
Uttar Pradesh
283203
00001201640000029737
30.00 15-NOV-2012
Uttar Pradesh
283203
0000IN30112716616995
24.00 15-NOV-2012
PUSHPA JAIN
SANJAY KUMAR
SHARMA
SHRI SHRI RAM
AGRAWAL
VIPIN KUMAR AGRAWAL
PROMOD KUMAR JAIN
SH VIJAY PAL SHARMA
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000033849
0000IN30112716583447
21.00 15-NOV-2012
150.00 15-NOV-2012
Uttar Pradesh
283203
0000IN30133017753014
30.00 15-NOV-2012
Uttar Pradesh
283203
0000IN30165310013943
21.00 15-NOV-2012
BIHARI LAL AGARWAL
PRAYAG NARAYAN
AGRAWAL
40 SHIVAJI MARG, FIROZABAD
FIROZABAD
32/2 TYPE III, OEF HAZRATPUR
FIROZABAD
C/O HARI BABU AGRAWAL 81/1 GANJ
BAZAR FIROZABAD
75/3 SHEKH LATIF FIROZABAD
LIC OF INDIA B.O. 2 SUHAG NAGAR
FIROZABAD
20 GHER HALAWAY YAN BARA
CHAURAHA FIROZABAD FIROZABAD
43 BAG CHHINGAMAL FIROZABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ASHOK KUMAR
GAUTAM
PRIT PAL SINGH
NA
AMOL AGARWAL
DEVESH PANDEY
SRI BADRI PRASAD
AGARWAL
K N PANDEY
MAHESH CHANDRA
JOSHI
NILA SHAH
LATE ROSHAN LAL
JOSHI
PANKAJ SHAH
LT SH HARDAYL SINGH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
542 - D, COMPANY BAGH, RAILWAY
Uttar Pradesh
COLONY DISTT- FIROZABAD TUNDLA
9/10, GALI BANSHI DHAR (NIZAMI BASTI) Uttar Pradesh
TUNDLA FIROZABAD
176 CIVIL LINES JAIL CHOURAHA JHANSI Uttar Pradesh
283204
00001202140000018550
21.00 15-NOV-2012
283204
0000IN30133017843740
21.00 15-NOV-2012
284001
0000IN30155720927859
30.00 15-NOV-2012
1052/4 FLOWERS COMPOUND OPP
Uttar Pradesh
PRAKASH HOTEL CIVIL LINES JHANSI
1203, JHOKAN BAGH CIVIL LINES JHANSI Uttar Pradesh
284001
00001201320000122629
36.00 15-NOV-2012
284001
0000IN30155721131678
102.00 15-NOV-2012
331 1C JHOKAN BAGH CIVIL LINES
JHANSI
R P KHANNA
LATE SHRI ACHAL
16, R K PURAM , LOWER ADHOIWALA
KHANNA
DEHRADUN
RAM SATI SAHU
BHAGWATI PRASAD
33, SOOD COLONY GWALIOR ROAD
SAHU
JHANSI
SATYA PAL SINGH
SH MANDROOP RAM
SUB/CLK SATYA PAL SINGH 163 MH C/O
99 APO JODHPUR RAJASTHAN
DILPREET KAUR
UTTAM SINGH
628, REFOJI COLONY SIPRI BAZAR
JHANSI
MANJIT SINGH AHUJA
GURUBAKSHA SINGH
19, TALAIYA JHANSI
MADHU SOOD
PRADEEP SOOD
803/2 GWALIOR ROAD JHANSI (U.P.)
RAJENDRA KUMAR
JAGDISH SAHAI GUPTA B/457 AWAS VIKAS COLONY
GUPTA
NANDANPURA P O SIPRI JHANSI
SANTOSH DUBEY
GOKUL DUBEY
1263, GANDU COMPOUND CIVIL LINES
JHANSI
BIDHU SHEKHAR RUSIA R K RUSIA
EH-1/5, RUSIA BHAWAN VEERANGANA
NAGAR JHANSI
SANGEETA VERMA
NARESH KUMAR VERMA HAWLI PURA CHIRGAON JHANSI (U.P)
Uttar Pradesh
284001
0000IN30011810324300
30.00 15-NOV-2012
Uttar Pradesh
284001
0000IN30155720598302
51.00 15-NOV-2012
Uttar Pradesh
284001
0000IN30155720914200
21.00 15-NOV-2012
Uttar Pradesh
284001
0000IN30051310328836
36.00 15-NOV-2012
Uttar Pradesh
284002
0000IN30155721049595
21.00 15-NOV-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
284002
284003
284003
0000IN30155721112554
0000IN30092310054369
0000IN30075710376625
6.00 15-NOV-2012
30.00 15-NOV-2012
21.00 15-NOV-2012
Uttar Pradesh
284003
0000IN30155721131854
21.00 15-NOV-2012
Uttar Pradesh
284128
0000IN30155721144765
30.00 15-NOV-2012
Uttar Pradesh
284301
0000IN30105510331392
15.00 15-NOV-2012
DEVENDRA KUMAR
AE-31, PTPP COLONEY PARICHHA
DISTT. JHANSI
BRAJENDRA KUMAR RAI PANNA LAL
319, CIVIL LINES LALITPUR NEAR
GANDHARV SINGH BUNDELA NAI BASTI
LALITPUR
DHEERENDRA KUMAR MOTILAL RAI
319, CIVIL LINES NAI BASTI LALITPUR
RAI
UTTAR PRADESH
RAJENDRA RAJEEV
LATE SHRI SHYAM
H NO 95/2 CHAUBEYANA DISTT
SAXENA
NARAIN SAXENA
LALITPUR LALITPUR UP
RAJNEESH RATAN JAIN SO RATAN CHAND JAIN JILA PARISAD STATION ROAD LALITPUR
Uttar Pradesh
284305
0000IN30092310019816
36.00 15-NOV-2012
Uttar Pradesh
284403
0000IN30155720834790
21.00 15-NOV-2012
Uttar Pradesh
284403
0000IN30169610304209
54.00 15-NOV-2012
Uttar Pradesh
284403
0000IN30133018101142
21.00 15-NOV-2012
Uttar Pradesh
284403
0000IN30100610014126
21.00 15-NOV-2012
SATISH CHANDRA JAIN KUNJI LAL JAIN
Uttar Pradesh
284403
0000IN30096610116070
6.00 15-NOV-2012
ASHOK KUMAR
AGARWAL
PRABHA PURWAR
560 ADVOCATE HOUSE BEHIND GAJRA
PLACE AZAD PUR LALIT PUR
LATE SRI M P AGARWAL 2, GOPAL GANJ ORAI JALAUN
Uttar Pradesh
285001
0000IN30155721144722
21.00 15-NOV-2012
RAJENDRA KUMAR
PURWAR
Uttar Pradesh
285001
0000IN30155720346035
21.00 15-NOV-2012
SHRI BL DOHARE
23, MARAPURA ORAI ORAI
First Name
Address
State
PINCode
Folio Number of
Securities
RADHIKA MAHESHWARI SANTOSH KUMAR
MAHESHWARI
RISHI SRIVASTAVA
RAM KUMAR
SRIVASTAVA
URMILA MAHESHWARI SANTOSH KUMAR
MAHESHWARI
VISHAL SAXENA
LATE SHRI R N SAXENA
50/2, SUBHASH NAGAR ORAI
Uttar Pradesh
285001
0000IN30155721130091
51.00 15-NOV-2012
H NO - 328, TULSI NAGAR BEHIND GGIC
ORAI UP
50, SUBHASH NAGAR ORAI
Uttar Pradesh
285001
0000IN30105510146482
21.00 15-NOV-2012
Uttar Pradesh
285001
0000IN30155721130074
51.00 15-NOV-2012
HINDUSTAN LEVER LTD ORAI
Uttar Pradesh
285001
0000IN30155720378503
21.00 15-NOV-2012
ANURAG GUPTA
54, MOH-JOSHIYANA JALAUN
Uttar Pradesh
285123
0000IN30155721130009
30.00 15-NOV-2012
C/O SURESH CHANDRA SAHNI 10 KASHI Uttar Pradesh
NATH JALAUN
BAITH GANJ JALAUN
Uttar Pradesh
285123
0000IN30047643366600
51.00 15-NOV-2012
285123
0000IN30155721112079
21.00 15-NOV-2012
H. NO.-984 MADHAUGARH TEHMADHAUGARH JALAUN
SUBHASH NAGAR KONCH DIST JALAUN
UP
H NO.-3375 NINDERA RAV KA RASTA
CHANDPOLE BAZAR JAIPUR
2 KESHAV NAGAR SCHEME NO. 13
ALWAR
38 SUBHASH NAGAR NEB ALWAR
Uttar Pradesh
285126
0000IN30155720334166
36.00 15-NOV-2012
Uttar Pradesh
285205
0000IN30039412824230
36.00 15-NOV-2012
Rajasthan
300003
00001201770100025477
6.00 15-NOV-2012
Rajasthan
301001
0000IN30133018340288
51.00 15-NOV-2012
Rajasthan
301001
0000IN30133018844261
51.00 15-NOV-2012
5 - KA 45 SHIVAJI PARK ALWAR
RAJASTHAN
BHARAT BHUSHAN
SHREE GOKUL CHAND BHARAT BHUSHAN SHARE BROKAR &C
GUPTA
GUPTA
KEDAL GANG ALWAR
HANS RAJ MALIK
LATE SHRI B R MALIK
1 / 71 SHANTI KUNJ ALWAR
MRS PRATIMA MALIK
MR HANS MALIK
1 / 71 SHANTI KUNJ ALWAR
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA VILLAGE BHANOKAR TEH. KATHUMAR
VIA- RANIJATHAN ALWAR
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR RAJASTHAN
OP GUPTA
SHRLGUPTA
B-91,BUDH-VIHAR ALWAR
RAGHUVANSH MANI
KALYAN SAHAI GUPTA BAHALA BHAWAN NEAR TOWN HALL
GUPTA
ALWAR RAJASTHAN
RAKESH SAINI
NA
62, SCHEME NO.4 RAJENDRA NAGAR
ALWAR
RAMESH CHAND GUPTA BHORE LAL
BHANWAR LAL RAMESH CHAND SARAF
SARAFA BAJAR ALWAR ALWAR
Rajasthan
301001
0000IN30020610334070
21.00 15-NOV-2012
Rajasthan
301001
00001601010000303815
21.00 15-NOV-2012
Rajasthan
Rajasthan
Rajasthan
301001
301001
301001
0000IN30133018823018
0000IN30133018836988
0000IN30112716477057
21.00 15-NOV-2012
21.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
Rajasthan
Rajasthan
301001
301001
301001
0000IN30088814208033
00001201770100014828
0000IN30088813572088
30.00 15-NOV-2012
51.00 15-NOV-2012
51.00 15-NOV-2012
Rajasthan
301001
00001202320600001022
21.00 15-NOV-2012
Rajasthan
301001
00001202320600015373
51.00 15-NOV-2012
RAMSEKHI GUPTA
Rajasthan
301001
0000IN30051310392189
51.00 15-NOV-2012
Rajasthan
301001
00001202320600005105
21.00 15-NOV-2012
Rajasthan
301001
0000IN30039414217299
21.00 15-NOV-2012
NAINA SAHNI
Father/Husband First
Name
SURESH CHANDRA
GUPTA
NA
RAJEEV KUMAR
CHHADAMI LAL
AGARWAL
AGARWAL
MANISH KUMAR GUPTA UMA SHANKER GUPTA
UDAI VIR SINGH
TEAHER
ANKIT DUSAD
SHREE ACCHEY LAL
AJAY AGARWAL
SHRI P C AGARWAL
ANIL KUMAR WADHWA
HANS RAJ WADHWA
ANURADHA
NARENDRA KUMAR
RANI JAIN
RITESH YADAV
SHANKER LAL DUSAD
SH KALYAN SAHAY
BAHALA BHAWAN NEAR TOWN HALL
GUPTA
ALWAR
SH PANKAJ KUMAR JAIN 126, SCHEME NO.8 GANDHI NAGAR
ALWAR
GOVIND RAM YADAV
MOHALLA RATH KHANA NEAR POLICE
LINE ALWAR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RITURAJ SOMANI
BABU LAL SOMANI
Rajasthan
301001
0000IN30047643423888
36.00 15-NOV-2012
SANDEEP
KHANDELWAL
SHER SINGH SAINI
O P KHANDELWAL
352 SCHEME NO 8 NEAR CENTRAL
ACADEMY SCHOOL ALWAR
136 ALKAPURI ALWAR RAJASTHAN
Rajasthan
301001
0000IN30051310575873
36.00 15-NOV-2012
62, SCHEME NO.4 RAJENDRA NAGAR
ALWAR ALWAR
JAI NARAIN
154, GANDHI NAGAR SCHEME NO.8
KHANDELWAL
ALWAR
SHRI P C AGARWAL
2 KESHAV NAGAR SCHEME NO. 13
ALWAR
GOVIND SINGH
THATERAN KA MOHALLA RAJGARH
ALWAR
SH TARA CHAND GUPTA 160, SHANTI KUNJ ALWAR
Rajasthan
301001
00001202320600001892
21.00 15-NOV-2012
Rajasthan
301001
00001202320600001651
51.00 15-NOV-2012
Rajasthan
301001
0000IN30133018340327
51.00 15-NOV-2012
Rajasthan
301001
00001202320600009509
21.00 15-NOV-2012
Rajasthan
301001
00001202320600004971
51.00 15-NOV-2012
SHRI TARA CHAND
KHANDELWAL
RN CHOUBEY
Rajasthan
301001
0000IN30133018082179
21.00 15-NOV-2012
Rajasthan
301019
0000IN30045011968716
21.00 15-NOV-2012
Rajasthan
301019
0000IN30133018830774
30.00 15-NOV-2012
Rajasthan
301701
0000IN30020610048581
21.00 15-NOV-2012
Rajasthan
302001
00001201060500045456
51.00 15-NOV-2012
Rajasthan
302001
0000IN30048411736790
21.00 15-NOV-2012
Rajasthan
302001
0000IN30048411579728
21.00 15-NOV-2012
Rajasthan
302001
0000IN30047642922482
36.00 15-NOV-2012
Rajasthan
302001
0000IN30270020087584
45.00 15-NOV-2012
Rajasthan
302001
0000IN30223610227869
15.00 15-NOV-2012
Rajasthan
302001
0000IN30018313485270
21.00 15-NOV-2012
SHYAM LAL
KHANDELWAL
SMT RAJ KUMARI
AGARWAL
VEENA KANWER
VIJAY KHANDELWAL
VIJAY KUMAR
KHANDELWAL
DAYA SHANKAR
CHOUBEY
PRAKASH MAJUMDAR
KAILASH CHANDRA
SHARMA
AMIT PATNI
ASHOK KUMAR JAIN
KANUPRIYA YADAV
MANJU KHUNTETA
PRADYUMNA SINGH
RATHORE
SUMIT TAK
SUNIL KUMAR SONI
NA
5/184 KALA KUWA HOUSING BOARD
ALWAR
BG-3 KONARK OASIS ALWAR ROAD
BHIWADI RAJASTHAN
ABHAY CH MAJUMDAR FLAT NO A420, ASHIANA RANGOLI
BHIWADI, DIST ALWAR BHIWADI
(RAJASTHAN)
SH SHREERAM SHARMA BIJORAWAS PO - NANGAL KHORIA
ALWAR RAJASTHAN
MK PATNI
1843,GHEE WALON KA RASTA JOHARI
BAZAR JAIPUR
REWAR MAL JAIN
80/423/24 PRATAP NAGAR SANGANER,
JAIPUR RAJASTHAN
KRISHAN VIR SINGH
F 33 GHIYA MARG BANI PARK JAIPUR,
YADAV
RAJASTHAN
CHAND BEHARI
HOUSE 763 JAT KE KUEWA KA RASTA
KHUNTETA
CHAND POLE BAZAR JAIPUR
SHRI BHOPAL SINGH
67 GOPAL BARI NEAR P. W. D. DAK
RATHORE
BANGLOW JAIPUR
ASHOK KUMAR
359 AGRASEN PATH SIRSI ROAD
OFFICERS CAMPUS MAIN JAIPUR
JODHRAJ SONI
1197, UNIYARON KA RASTA CHANDPOLE
BAZAR JAIPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAY DEWAN
SK DEWAN
2262, DEWAN HOUSE PANDIT SHIVDEEN Rajasthan
LAL KA RASTA KISHANPOLE BAZAR
JAIPUR RAJASTHAN
302001
0000IN30112715809695
21.00 15-NOV-2012
AMARJOT SINGH GILL
BIKRAM DEV SINGH
GILL
Rajasthan
302002
0000IN30116030150457
51.00 15-NOV-2012
JAYA LALWANI
RAM CHANDRA
DIRECTOR GENERAL OF POLICE
RAJASTHAN, POLICE HEADQUARTERS
JAIPUR (RAJ.)
29 SHANKAR CROCKRY STORE LINK
ROAD BAPU BAZAR JAIPUR
Rajasthan
302002
0000IN30047641688202
75.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MEERA GOYAL
DWARKA PRASAD
GOYAL
B-16, VIVEKA NAND COLONY KHETRI
HOUSE OUTSIDE CHANDPOLE GATE
JAIPUR
1157, BAKSHI BHAWAN BANDRI KA
NASIK SUBHASH CHOWK JAIPUR
H NO 958 DHAMANI STREET (PAINTER
WALI GALI) CHAURA RASTA JAIPUR
Rajasthan
302002
00001201060500038094
21.00 15-NOV-2012
Rajasthan
302002
00001201060500048710
30.00 15-NOV-2012
Rajasthan
302003
0000IN30154914820859
42.00 15-NOV-2012
VINOD KUMAR MATHUR LATE Sh GOPAL BUX JI
DHANRAJ DHANWANTRI SITARAM SONI
PRASAD SONI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN, HALDIYON
KA RASTA, JOHARI BAZAR, JAIPUR
Rajasthan
302003
0000IN30116030065571
21.00 15-NOV-2012
KAVITA GODHA
PRADEEP GODHA
Rajasthan
302003
0000IN30160420003148
15.00 15-NOV-2012
PADAM KUMAR JAIN
NATHU LAL JAIN
Rajasthan
302003
0000IN30047643279812
72.00 15-NOV-2012
PREM CHAND GODHA
GL GODHA
Rajasthan
302003
0000IN30116030029106
36.00 15-NOV-2012
REKHA AKAR
RAVI KRISHAN AKAR
Rajasthan
302003
00001201770100035139
21.00 15-NOV-2012
ROBIN GODHA
PREMCHAND GODHA
Rajasthan
302003
0000IN30047640574596
15.00 15-NOV-2012
SANGEETA JAIN
RAJENDRA JAIN
Rajasthan
302003
0000IN30154914268380
36.00 15-NOV-2012
SHARAD GOLECHA
Rajasthan
302003
0000IN30047642898606
51.00 15-NOV-2012
ANUP KUMAR
HEM CHANDJI
GOLECHA
RP SHARMA
Rajasthan
302004
0000IN30112715358626
60.00 15-NOV-2012
ASHOK GUPTA
JAGDISH PRASAD
Rajasthan
302004
0000IN30133017029886
33.00 15-NOV-2012
DEEPAK ARORA
JITENDRA SINGH
ARORA
LATA MATHUR
NA
DARSHAN SINGH
Rajasthan
Rajasthan
302004
302004
00001201770100044249
0000IN30075710381935
6.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
302004
00001202990000074637
6.00 15-NOV-2012
NEERAJ GUPTA
PUNEET SHARMA
Rajasthan
Rajasthan
302004
302004
0000IN30223610893824
0000IN30047642074592
15.00 15-NOV-2012
105.00 15-NOV-2012
RAM PRAKASH
KHUNTETA
ROHIT SINGH
SITARAM GUPTA
PRABHU DAYAL
SHARMA
RAM NARAYAN
KHUNTETA
P S VERMA
Rajasthan
302004
0000IN30116030007974
51.00 15-NOV-2012
Rajasthan
302004
0000IN30047640602437
21.00 15-NOV-2012
SANJAY AGARWAL
SK AGARWAL
Rajasthan
302004
00001201770100035430
51.00 15-NOV-2012
SHARADA MODI
LAL CHAND AGARWAL
581, GODHAN KA CHOWK, HALDIYON KA
RASTA, JOHARI BAZAR, JAIPUR
1869 CHAND LAI BHAWAN COLONY
CHOURA RASTA JAIPUR
3679 TANI WALON KA DARWAJA MSB KA
RASTA TISRA CHOURAHA JOHARI
BAZAR JAIPUR
1409 AKAR BHAWAN SANGON KA RASTA
KISHANPOLE BAZAR JAIPUR
3679 M S B KA RASTA JOHRI BAZAR
JAIPUR
1223/25 AJAB GHAR KA RASTA KISHAN
POLE BAZAR JAIPUR
1511 RASTA BARA GANGORE JOHRI
BAZAR JAIPUR
P.NO. E 33 ANANDPURI ADARSH NAGAR
JAIPUR RAJASTHAN
B 91, SETHI COLONY JAIPUR
RAJASTHAN
6-CHA-31 JAWAHAR NAGAR JAIPUR
185 ADARSH NAGAR BHAGH SINGH KA
CHOURAHA JAIPUR
38, MONAGARAPARISHAD COLONY
T.H.JAIPUR, MUNICIPAL COLONY
BEHIND KANWAR NAGAR JAIPUR
396 A LANE NO 3 RAJA PARK JAIPUR
6 DADDON KA BAGH MOTI DUNGARI
ROAD JAIPUR
A-14, KHUNTETA BHAWAN SETHI
COLONY, JAIPUR (RAJ)
II/83 JAI JAWAN COLONY TONK ROAD
JAIPUR
U-3, JDA FLATES, SETHI COLONY,
JAIPUR
34-A, RAMPURA COLONY, CIVIL LINE,
JAIPUR
Rajasthan
302004
00001201770100030531
183.00 15-NOV-2012
RAKESH BEHARI
MATHUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUMIT SHARMA
3-DHA-10 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
0000IN30116030185467
21.00 15-NOV-2012
VIJAY SINGH
GAURAV POKHARIYAL
BHARAT BHUSHAN
SHARMA
NA
NA
Rajasthan
Rajasthan
302004
302005
00001201060500048442
0000IN30047641385705
21.00 15-NOV-2012
30.00 15-NOV-2012
MANOHAR LAL
YAD RAM
Rajasthan
302005
0000IN30127630356268
21.00 15-NOV-2012
PRASHANT BAID
VIJAY SINGH BAID
Rajasthan
302005
0000IN30018311888785
51.00 15-NOV-2012
SHANKAR LAL MEENA
KINDURI LAL MEENA
Rajasthan
302005
0000IN30253110011250
51.00 15-NOV-2012
SUNIL PAREEK
NA
Rajasthan
302005
0000IN30048410272198
30.00 15-NOV-2012
DRAVESH KUMAR
GUPTA
MOHAN LAL GUPTA
NA
Rajasthan
302006
0000IN30039410093881
21.00 15-NOV-2012
Rajasthan
302006
0000IN30047642534316
21.00 15-NOV-2012
NEETA GUPTA
ABHILASH GOVIL
6-KA-9, JAWAHAR NAGAR JAIPUR
RAMBAGH PALACE HOTEL BHAWANI
SINGH ROAD JAIPUR
FLAT NO 2 IDBI OFFICERS FLATS SP 4
JYOTI NAGAR JAIPUR
4 520 JAWAHAR NAGAR JAIPUR
RAJASTHAN
B-4/14 SBBJ OFFICERS' FLATS JYOTI
NAGAR JAIPUR
R 22 YUDHISTER MARG C SCHEME
JAIPUR RAJASTHAN
101 BHAGWATI NAGAR FIRST KARTAR
PURA JAIPUR
99 FATEH NAGAR COLONY HASANPURA
C JAIPUR
34 - KESHAV NAGAR CIVIL LINES JAIPUR
Rajasthan
302006
0000IN30116030121380
51.00 15-NOV-2012
710 DARIBA PAN . JAIPUR
1-SHAHAR HOUSE OPP. BARWADA
HOUSE AJMER ROAD JAIPUR
3, KESHAV VIHAR EXTENDION SHYAM
COLONY TONK ROAD JAIPUR
AVIATION BRANCH HEADQUARTERS
SOUTH WESTERN COMMAND JAIPUR
CANTT. JAIPUR (RAJASTHAN)
C/O MANOHAR LAL SHARMA S - 7, KABIR
MARG, BEHIND SESSION COURT,
BADODIYA BASTI, BANI PARK, JAIPUR,
RAJASTHAN
E 16 AMBA BARI JAIPUR RAJASTHAN
H NO 5-A/24 PAREEK PATH DHER KA
BALAJI MURALIPURA JAIPUR
S/O LATE SH. M K GUPTA PLOT NO -F-32,
JAGDAMBA COLONY NAYA KHERA
JAPUR
KHANDELWAL BROS. AJAY CIRCLE,
JHOTWARA, JAIPUR
E-50, SIDDHARTH NAGAR MALVIYA
NAGAR JAIPUR
29 SHILP COLONY JHOTWARA JAIPUR
Rajasthan
Rajasthan
302006
302006
00001201090000615700
0000IN30116030045904
24.00 15-NOV-2012
51.00 15-NOV-2012
Rajasthan
302011
0000IN30155721122082
45.00 15-NOV-2012
Rajasthan
302011
0000IN30133018600942
51.00 15-NOV-2012
Rajasthan
302011
0000IN30054810031951
51.00 15-NOV-2012
Rajasthan
Rajasthan
302012
302012
0000IN30112715714620
0000IN30021410822735
6.00 15-NOV-2012
51.00 15-NOV-2012
Rajasthan
302012
00001301760000114897
51.00 15-NOV-2012
Rajasthan
302012
0000IN30116030045226
21.00 15-NOV-2012
Rajasthan
302012
0000IN30116030190188
30.00 15-NOV-2012
Rajasthan
302012
0000IN30047643369662
96.00 15-NOV-2012
8/278 ADITYA DHAR JAIPUR RAJASTHAN Rajasthan
302012
0000IN30088814448683
51.00 15-NOV-2012
GULZARI LAL
RAJ KUMAR SAINI
NA
SULOCHANA DEVI JAIN SH MADAN LAL JAIN
ASHISH SHARMA
DR K M SHARMA
DINESH SRIVASTAVA
RAMA N SRIVASTAVA
MANJU SHARMA
NARENDRA KUMAR
SHARMA
ABHA KHANDAL
ANJALI PUROHIT
DR GK SHARMA
RAM PUROHIT
ARUN GUPTA
NA
KAUSHLYA DUSAD
MOHAN LAL DUSAD
MANJU BHARGAVA
AMIT BHARGAVA
OM PRAKASH
SACHDEVA
PRADEEP KUMAR
SHARMA
MANGHA RAM
KRISHNA MURARI
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJESH GAUTAM
SHRI GS GAUTAM
Address
PLOT NO 13(14) JAIN MANDIR MARG
RAGHUNATH PURI 2ND MANSAROVAR
COLONY KALAWAR ROAD JHOTWARA
JAIPUR
RAM PUROHIT
B P PUROHIT
5A-24 PAREEK PATH DHER KA BALAJI
JAIPUR
RAMCHEEJ MEENA
KESHRI LAL MEENA
R.C. MEENA D/10 , VIDHADHAR NAGAR
JAIPUR
SHANKAR LAL SHARMA BADRI PRASAD
A-8, MARG A 5 KUMAWAT COLONY
SHARMA
JHOTWARA JAIPUR
SQN LDR MAHENDRA
LATE LT COLARJUN
70 OFFICERS CAMPUS SIRSI ROAD
SINGH
SINGH JI RETD
KHATIPURA JAIPUR
baby gupta
chandra prakash vaid
31-patel nagar kalwar road jhotwara jaipur
man singh bhati
chhatra sal bhati
100 vrindavan colony khatipura road
JHOTWARA, JAIPUR JAIPUR
BIMLA GUPTA
ASHOK KUMAR GUPTA E-58,MURLIPURA SCHEME SIKAR ROAD
JAIPUR
SHAMBHU YADAV
NA
2, SHILP COLONY, NEAR PANCHAYAT
SAMITI, JHOTHWARA JAIPUR
BHAGIRATH AGARWAL NA
C/O SRM STOCKS 9-AGARWAL MARKET
BARKAT NAGAR JAIPUR
MAHENDRA GARG
KASHI NATH GARG
18- B , KIRTI NAGAR TONK ROAD
JAIPUR
RENU KASLIWAL
PKKASLIWAL
B-145/B MANGAL MARG BAPU NAGAR
JAIPUR
VANDANA PATNI
HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK ROAD
JAIPUR
VIKAS GARG
M L GARG
37, AVADHPURI, KRISHNA NAGAR I,
TONK PHATAK, JAIPUR
VIRENDRA KUMAR
BADAL CHAND
A 21 JAI KISHAN COLONY TONK PHATAK
KARNAWAT
KARNAWAT
JAIPUR
ANISHA VARMA SAHAI ANAND MOHAN SAHAI
24, CIVIL LINES MADRAMPURA JAIPUR
RAJASTHAN
MANJU BHAMBANI
ANIL KUMAR BHAMBANI SB- 56, NAND MARG SUBHASH NAGAR
SHASTRI NAGAR JAIPUR
VISHNU PRASAD
LATE BHAGWAN SAHIA PLOT NO-60 RATAN NAGAR DEHAR KA
MAHARWAL
MAHARWAL
BALAJI NEAR-TEENA DUKAN SIKAR
ROAD JAIPUR
ANUPAM
USAGGARWAL
ANUPAM AGGARWAL A-184, MALVIYA
NAGAR, JAIPUR RAJASTHAN
BALA SAHAI MEENA
CHIMAN LAL
7/21, MALVIYA NAGAR JAIPUR
RAJASTHAN, JAIPUR
JAGJIT SINGH MACKER SANT SINGH
D/228 MAHESH MARG MALVIYA NAGAR
JAIPUR
JK JAIN
SH VK JAIN
5/ 216, MALVIYA NAGAR JAIPUR
MANISH DHAMEJA
S L DHAMEJA
HARI SAKHI 10/864 MALVIYA NAGAR
JAIPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
302012
0000IN30133018859615
21.00 15-NOV-2012
Rajasthan
302012
0000IN30021410822848
48.00 15-NOV-2012
Rajasthan
302012
0000IN30116030122655
36.00 15-NOV-2012
Rajasthan
302012
00001201770100050970
9.00 15-NOV-2012
Rajasthan
302012
0000IN30112716236860
51.00 15-NOV-2012
Rajasthan
Rajasthan
302012
302012
00001301760000153951
00001301760000121281
21.00 15-NOV-2012
45.00 15-NOV-2012
Rajasthan
302013
00001301760000267241
21.00 15-NOV-2012
Rajasthan
302013
00001201060500014457
51.00 15-NOV-2012
Rajasthan
302015
00001201770100021926
51.00 15-NOV-2012
Rajasthan
302015
0000IN30116030090234
3.00 15-NOV-2012
Rajasthan
302015
00001201060500046576
21.00 15-NOV-2012
Rajasthan
302015
0000IN30116030074805
51.00 15-NOV-2012
Rajasthan
302015
00001201770100029769
21.00 15-NOV-2012
Rajasthan
302015
0000IN30267930115896
51.00 15-NOV-2012
Rajasthan
302016
0000IN30223610186349
51.00 15-NOV-2012
Rajasthan
302016
0000IN30116030104365
21.00 15-NOV-2012
Rajasthan
302016
0000IN30039410509645
51.00 15-NOV-2012
Rajasthan
302017
0000IN30088814519892
51.00 15-NOV-2012
Rajasthan
302017
0000IN30112715808330
21.00 15-NOV-2012
Rajasthan
302017
0000IN30115113019369
45.00 15-NOV-2012
Rajasthan
Rajasthan
302017
302017
0000IN30116030107270
0000IN30154915763382
21.00 15-NOV-2012
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MITHLESH BANSAL
SURENDRA KUMAR
BANSAL
RAHUL NODIA
B/41 HARI MARG MALVIYA NAGAR
JAIPUR
45 JAI JAWAN IIIRD TONK ROAD JAIPUR
Rajasthan
302017
0000IN30115113497161
21.00 15-NOV-2012
Rajasthan
302017
0000IN30048411664404
51.00 15-NOV-2012
H.NO. 1/107, MALVIYA NAGAR, JAIPUR.
Rajasthan
302017
0000IN30116030024305
21.00 15-NOV-2012
SANJAY BAGGA
SAVITRI DEVI
SH NARENDRA KUMAR
AJMERA
R K BAGGA
B B GUPTA
Rajasthan
Rajasthan
302017
302017
0000IN30154917552772
0000IN30115113469544
51.00 15-NOV-2012
21.00 15-NOV-2012
SUDHANSHU GUPTA
NARANJAN LAL GUPTA
Rajasthan
302017
0000IN30061010731782
51.00 15-NOV-2012
SUNITA KHUNTETA
SURENDRA KUMAR
MISHRA
USHA NIGAM
VIRENDRA KUMAR
GUPTA
ANURAG GUPTA
SHRI ANIL KHUNTETA
J S MISHRA
Rajasthan
Rajasthan
302017
302017
0000IN30133019423217
0000IN30039413666056
51.00 15-NOV-2012
51.00 15-NOV-2012
GYAN SINGH
B B GUPTA
9/860 MALVIYA NAGAR JAIPUR
B/41 HARI MARG MALVIYA NAGAR
JAIPUR
D NO 660, PUSHP KUNJ MALVIYA NAGAR
JAIPUR
4/80 MALVIYA NAGAR JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI ROAD
MALVIYA NAGAR JAIPUR
13/826 MALVIYA NAGAR JAIPUR
B/41 MALVIYA NAGAR JAIPUR
Rajasthan
Rajasthan
302017
302017
00001301760000118908
0000IN30115113468824
51.00 15-NOV-2012
21.00 15-NOV-2012
SUBHASH CHANDER
GUPTA
LATE HONHAR
SWAROOP RAWAT
A-402-AMRIT KALASH APARTMENT TONK Rajasthan
ROAD JAIPUR
3A CHETAN MARG NEAR RAGHU VIHAR Rajasthan
MAHARANI FARM DURGAPUR JAIPUR
302018
0000IN30047643163245
36.00 15-NOV-2012
302018
0000IN30039414217215
42.00 15-NOV-2012
HIRA MANI AJMERA
NA
302018
0000IN30001110487404
21.00 15-NOV-2012
MAMTA DANI
MAN MOHAN DANI
267 MUKTA NAND NAGAR GOPAL PURA Rajasthan
BYE-PASS TONK ROAD JAIPUR
112 MUKTANAND NAGAR GOPAL PURA Rajasthan
MODE TONK ROAD JAIPUR RAJASTHAN
302018
0000IN30112715646336
36.00 15-NOV-2012
MANJU KOCHAR
TEJ SINGH BINAYKA
Rajasthan
302018
0000IN30223610537506
21.00 15-NOV-2012
MRV KRISHNA RAO
M PARVATEESAM
Rajasthan
302018
0000IN30154915117607
51.00 15-NOV-2012
NIRMAL KUMAR JAIN
ROOP CHAND JAIN
Rajasthan
302018
0000IN30154914151930
51.00 15-NOV-2012
ROMESH SHARMA
JUGAL KISHORE
SHARMA
18A FRIENDS COLONY LAL KOTHI TONK
ROAD JAIPUR
148 JAI JAWAN COLONY-2 TONK ROAD
JAIPUR
E - 32 / 1 LAL BAHADUR NAGAR FIRST
AVENUE, J L N MARG JAIPUR,
RAJASTHAN
298 GAYATRI NAGAR - A MAHARANI
FARM DURGAPURA JAIPUR, RAJASTHAN
Rajasthan
302018
0000IN30047643237902
393.00 15-NOV-2012
VARSHA GOYAL
TARUN GOYAL
304 HIMMAT NAGAR TONK ROAD JAIPUR Rajasthan
302018
0000IN30047641512129
18.00 15-NOV-2012
YASHWANT PATIDAR
BHAGAT RAM PATIDAR
Rajasthan
302018
0000IN30105510314317
51.00 15-NOV-2012
ANIL KUMAR AHUJA
THAKUR DUTT AHUJA
Rajasthan
302019
00001201060500038134
21.00 15-NOV-2012
DIPTI JAIN
AJAY JAIN
H 4, KISAN MARG MADHUBAN COLONY
TONK ROAD JAIPUR
246,RANI SATI NAGAR NIRMAN NAGAR
JAIPUR
83, SANTOSH NAGAR SHYAM NAGAR
GANGA JAMUNA CROSSING JAIPUR,
RAJASTHANA
Rajasthan
302019
0000IN30048411677667
15.00 15-NOV-2012
RUCHI GOYAL
SANJAY AJMERA
DIVYE RAWAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
M P MISHRA
BRIJ LAL MISHRA
B 259, JAGDAMBA NAGAR BEHIND
HEERA PURA POWER HOUSE AJMER
ROAD JAIPUR (RAJ)
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302019
0000IN30088813231340
21.00 15-NOV-2012
Rajasthan
302019
0000IN30133018856916
51.00 15-NOV-2012
D 120, GAUTAM MARG NIRMAN NAGAR
AJMER ROAD JAIPUR (RAJ)
NA
107, ASHOK PURA ROAD NO.4 SODALA
JAIPUR
HOSIAR SINGH
E-84, NIRMAN NAGAR AJMER ROAD
JAIPUR
LATE ShCHIRANJILAL
60, GEEJGARH VIHAR COLONY HAWA
VIJAY
SARAK JAIPUR
NA
8-B, MITRA NAGAR RAM NAGAR COLONY
SODALA JAIPUR
LATE YAMUNA PRASAD PLOT NO.-5 A , BRIJLALPURA SANTOSH
NAGAR NEW SANGANS ROAD JAIPUR
Rajasthan
302019
0000IN30088813321890
21.00 15-NOV-2012
Rajasthan
302019
00001201060500049110
21.00 15-NOV-2012
Rajasthan
302019
00001201060500044302
30.00 15-NOV-2012
Rajasthan
302019
00001201060500041871
51.00 15-NOV-2012
Rajasthan
302019
00001201770100007048
21.00 15-NOV-2012
Rajasthan
302019
00001201092400009028
21.00 15-NOV-2012
SANTOSH KUMAR
SAXENA
KRISHNA DUTT
SHARMA
MRDEVI PRASAD
TIBREWAL
NA
PLOT NO 61 ROAD NO 1 MAHADEV
NAGAR NAND PURI JAIPUR
395 A DEVI NAGAR NEW SANGANER
ROAD JAIPUR RAJASTHAN
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302019
0000IN30061010690731
51.00 15-NOV-2012
Rajasthan
302019
0000IN30267931763116
60.00 15-NOV-2012
Rajasthan
302019
0000IN30133018857179
51.00 15-NOV-2012
104/62, VIJAY PATH CIRCLE AGARWAL
FARM MANSAROVER JAIPUR
Rajasthan
302020
00001201060500046371
21.00 15-NOV-2012
RAJENDRA PRASAD
VASHIST
SRI PNSRIVASTAVA
91/46 PATEL MARG MANSAROVER
JAIPUR
55/157 RAJAT PATH MANSAROWAR
JAIPUR
80/30 PATEL MARG MANSAROVER
JAIPUR
187, PATEL NAGAR NEW SANGANER
ROAD MANSAROVAR JAIPUR,
RAJASTHAN
1229, RANI SATI NAGAR, GAUTAM MARG,
AJMER ROAD, JAIPUR
1229, RANI SATI NAGAR, GAUTAM MARG,
AJMER ROAD, JAIPUR
C-149, DASHRATH MARG, HANUMAN
NAGAR, JAIPUR
55 , VITT VIHAR R.F.C.COLONY SIRSI
ROAD KHATIPURA JAIPUR
B-71, L.S. NAGAR, NAYA KHERA, AMBA
BARI, JAIPUR
1/187 VIDHYADHAR NAGAR JAIPUR
(RAJ.)
Rajasthan
302020
0000IN30267932839366
27.00 15-NOV-2012
Rajasthan
302020
0000IN30112716372107
21.00 15-NOV-2012
Rajasthan
302020
0000IN30047642212668
30.00 15-NOV-2012
Rajasthan
302020
0000IN30154914391535
36.00 15-NOV-2012
Rajasthan
302021
00001201090000637809
228.00 15-NOV-2012
Rajasthan
302021
00001201090000637792
51.00 15-NOV-2012
Rajasthan
302021
00001201060500049446
51.00 15-NOV-2012
Rajasthan
302021
0000IN30116030113784
51.00 15-NOV-2012
Rajasthan
302023
00001201770100033258
21.00 15-NOV-2012
Rajasthan
302023
0000IN30116030013950
51.00 15-NOV-2012
MRS POOJA TIBREWAL MR UTTAM TIBREWAL
NIRMALA TOMAR
PAWAN KUMAR
CHAUHAN
RAJENDRA KUMAR
TYAGI
RAM KISHORE VIJAY
RAMA KANT VERMA
SITARAM
SOMYA VIDHU
SUMAN SHARMA
UTTAM TIBREWAL
ALPNA SHRIMAL
ASHISH VASHIST
RAJANI KANT
SRIVASTAVA
RAKESH KUMAR JAIN
NA
SAMPAT SINGH JAIN
SARITA SAXENA
SANJAY SAXENA
LAXMAN DAS HUF
LAXMAN DAS
WADHWANI
RADHIKA KAUL BATRA
CHETAN DAS
WADHWANI
CHETAN DAS
WADHWANI
SHRI SSKAUL
RATAN LAL SHARMA
GOPAL LAL SHARMA
DINESH KAIRWAL
BANSHI DHAR BUNKAR
PRAKASH CHAND
GUPTA
BHAGWATI PRASAD
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJESH KUMAR
RAJGARHIA
AMANDEEP SINGH
LATE PARSHURAM
RAJGARHIA
KULDIP SINGH
1/373 VIDYADHAR NAGAR JAIPUR
Rajasthan
302023
00001201060500043615
21.00 15-NOV-2012
Maharashtra
302201
0000IN30088814387983
21.00 15-NOV-2012
NAND KISHORE
SHARMA
DEEPALI GUPTA
PARSU RAM SHARMA
D 10/108 ARADHANA APARTMENTS
GROUND FLOOR CHITRAKOOT YOJANA
VAISHALI JAIPUR
DADHI MATI STORE VAI POST SALASAR
CHURU
BEHIND CHOUDHARY DHARMSHALA
DAUSA
SABJI MANDI PHULERA
Rajasthan
302519
0000IN30270020097862
30.00 15-NOV-2012
Rajasthan
303303
00001202470000061175
30.00 15-NOV-2012
Rajasthan
303338
00001201060500041048
21.00 15-NOV-2012
VILLAGE & POST GEEJGARH DISTT.
Rajasthan
DAUSA GEEJGARH
REENGUS ROAD, WARD NO. 8, TEHSIL :: Rajasthan
CHOMU CHOMU
BAPU BAZAR JAIPUR CHOMU
Rajasthan
303502
00001201060500035040
21.00 15-NOV-2012
303702
00001202920000009421
21.00 15-NOV-2012
303702
00001201770100044916
15.00 15-NOV-2012
26/271, SUBHASH COLONY GULAR
BANDHA, SHIKARPURA ROAD
SANGANER JAIPUR
SANGH PURA GATE, NR. MASJID
DABGARAH TONK
RT ROAD,NR. RAJDOOT SHOWROOM,
TONK
RT. ROAD,NEAR RAJDOOT SHOWROOM
TONK
C/O NEMI CHAND SHANTI KUMAR
SUBHASH BAZAR NEAR KOTWALI TONK
(DIST. JAIPUR)
OPP. NIZEM BEDI FACTORY SUBHASH
BAZAR TONK
131 PANCHYAT BHAWAN JHILAY ROAD
NEWAI
472 BICH BAZAR PO JHILAY JHILAY
NEWAI
5/170 BALU GOMA STREET OUT SIDE OF
AGRA GATE AJMER
262/17 JATIAWAS MADAR GATE AJMER
RAJASTHAN
40 GURU NANAK SINDHI COLONY
SUKHARIA NAGAR AJMER
HOUSE NO.20/33 BEHIND VEER UDHYAN
SECTOR 3 VAISHALI NAGAR AJMER
(RAJASTHAN)
164 NEW CHANDRA NAGAR BEAWER
ROAD AJMER (RAJ)
853/32 MOHAN VILA ARYA NAGAR SRI
NAGAR ROAD AJMER
Rajasthan
303902
00001301760000260533
51.00 15-NOV-2012
Rajasthan
304001
00001201770100037949
51.00 15-NOV-2012
Rajasthan
304001
00001201770100037934
51.00 15-NOV-2012
Rajasthan
304001
00001201770100037900
51.00 15-NOV-2012
Rajasthan
304001
0000IN30116030119977
21.00 15-NOV-2012
Rajasthan
304001
00001202470000011708
51.00 15-NOV-2012
Rajasthan
304021
00001202470000060361
51.00 15-NOV-2012
Rajasthan
304025
00001202470000063208
21.00 15-NOV-2012
Rajasthan
305001
0000IN30039414125267
21.00 15-NOV-2012
Rajasthan
305001
0000IN30133017511360
21.00 15-NOV-2012
Rajasthan
305001
0000IN30039414192125
51.00 15-NOV-2012
Rajasthan
305001
0000IN30133018883878
6.00 15-NOV-2012
Rajasthan
305001
0000IN30039414871005
6.00 15-NOV-2012
Rajasthan
305001
0000IN30267933734198
30.00 15-NOV-2012
RAMAVTAR GUPTA
KAMLESH SHARMA
HANUMAN SAHAI
SHARMA
SIMPAL MANGAL
Sh MUKESH KUMAR
MANGAL
DWARKA PRASAD SAINI NA
SHIV PRASAD PALIWAL SH RAM CHANDER
PALIWAL
HAJARI LAL SAINI
NA
KHAIRUNNISAN
NA
MOHAMMED RAEES
NA
MOHAMMED TAHIR
NA
RAJENDRA BUMB
NEMI CHAND BUMB
RAJU JAIN
KOMAL CHAND JAIN
BHARAT RAM
CHOUDHARY
KAMLESH VIJAY
SHYUJI RAM
CHOUDHARY
NA
ANIL GUPTA
GOVIND PRASAD
GUPTA
AMAR CHAND
AGARWAL
DARSHAN KESWANI
ATUL AGARWAL
CHANDA KESWANI
DEEPAK KALANI
SHRI GAIN CHAND
KALANI
GOVIND NARAYAN
PAREEK
HANUMAN SINGH
MEHTA
ISHWAR DAYAL
PAREEK
GOPAL SINGH MEHTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KANCHAN SHUKLA
PREM CHAND SHUKLA
Rajasthan
305001
0000IN30240410098410
21.00 15-NOV-2012
LAXMI GUPTA
SATEY NARAIN GOYAL
35/994 KUNDAN NAGAR WARD NO 35
AJMER
OPP.DR.BAGH COTTAGE KISHANGHAR
KOTI JAIPUR ROAD AJMER
Rajasthan
305001
00001201770100079544
51.00 15-NOV-2012
MANJU KALANTRI
SANJAY KALANTRI
Rajasthan
305001
0000IN30047641545508
12.00 15-NOV-2012
MEENAKSHI JAIN
RAKESH AJMERA
Rajasthan
305001
0000IN30112716896983
3.00 15-NOV-2012
NAMITA JALORI
SANDEEP JALORI
Rajasthan
305001
0000IN30290241506919
51.00 15-NOV-2012
NIRMAL BANSAL
GSBANSAL
Rajasthan
305001
00001302860000030367
51.00 15-NOV-2012
PRAMENDRA KUMAR
JAIN
PRAMOD BHARGAVA
MADAN CHAND JAIN
C/O S S MATHUR 100/10 CIVIL LINES
AJMER
PLOT NO 241 PRAGATI NAGAR KOTRA U
I T CLONY AJMER
63 MAHAVIR COLONY PUSHKAR ROAD
AJMER
VIKAS VIHAR,1 ST STREET GULABARI
ROAD AJMER
447/23 CHATAI MOHALLA KESAR GANJ
AJMER AJMER
ASHOK MARG LOHAGAL ROAD AJMER
Rajasthan
305001
0000IN30155720443739
21.00 15-NOV-2012
Rajasthan
305001
0000IN30112716164802
42.00 15-NOV-2012
137 SANCHETI BHAWAN LAKHAN
KOTHRI AJMER
1523/71/2 29 DAYANAND COLONY RAM
NAGAR AJMER
237/II GOKUL COLONY KUNDAN NAGAR
AJMER RAJASTHAN
PRAG ICE FACTORY HATHI BHATA
AJMER (RAJASTHAN)
PLOT NO 4 VIKAS VIHAR CLY BALUPURA
RD ADARSH NAGAR AJMER
Rajasthan
305001
0000IN30018313626035
9.00 15-NOV-2012
Rajasthan
305001
0000IN30267932959492
51.00 15-NOV-2012
Rajasthan
305001
0000IN30290240314549
51.00 15-NOV-2012
Rajasthan
305001
0000IN30133018217776
12.00 15-NOV-2012
Rajasthan
305001
0000IN30267933479132
21.00 15-NOV-2012
14/36 NEAR CHEYTALYA MANDIR
SARAVAGI MOHALLA AJMER
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
262/34 CHAH ARHAT STREET BARA
CHOWK AJMER AJMER (RAJ)
GULSHAN NEAR PARSI TEMPLE
VIVEKANAND MARG AJMER
NEAR SITA RAM TEMPLE SARWAR DIST
AJMER
880 RAJ NARAYAN ROAD NASIRABAD
DISTT. AJMER (RAJASTHAN)
4021, MAHADEV MOHALLA, VARD NO. 6
NASIRABAD
C/O SWASTIK TYRES AJMER ROAD
MADANGANJ KISHANGARH
G-29, MAKARWALI ROAD AJMER
Rajasthan
305001
0000IN30133018088763
51.00 15-NOV-2012
Rajasthan
305001
00001302860000018094
21.00 15-NOV-2012
Rajasthan
305001
0000IN30088813073614
90.00 15-NOV-2012
Rajasthan
305001
0000IN30290240219103
135.00 15-NOV-2012
Rajasthan
305403
0000IN30047641391382
51.00 15-NOV-2012
Rajasthan
305601
0000IN30270020080586
33.00 15-NOV-2012
Rajasthan
305601
00001203530000000881
15.00 15-NOV-2012
Rajasthan
305801
0000IN30045010832352
45.00 15-NOV-2012
Rajasthan
305801
00001302860000037723
21.00 15-NOV-2012
RAVI KUMAR VERMA
SHIV KUMAR
BHARGAVA
RIKHAB CHAND
SACHETI
MADAN LAL VERMA
SABRINA ANN BERRY
S J BERRY
SANDEEP JAIN
SHALINI KHABAR
SHRI RAMESH CHAND
JAIN
RAJESH KHABAR
SHYAM LAL JAIN
LAL CHAND JAIN
SUNIL KUMAR
AGARWAL
SYED SALIMUL HASAN
KAMAL KUMAR
AGARWAL
NA
ZUBIN DARASHAW
JIMMY DARASHAW
VIKRAM KUMAR
BHUTRA
ASHUTOSH MOONDRA
RAVI KUMAR BHUTRA
RANJANA SACHETI
PUNEET JAIN
AVNISH CHHAPARWAL
BHUPENDRA KUMAR
PALRECHA
SATYA NARAYAN
MOONDRA
NA
SITA RAM
CHHAPARWAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAY PRAKASH VYAS
NA
MOHIT JAIN
OM PRAKASH BIYANI
Address
VYAS GALI , 36 PURANI KOTWALI
GUJJAR MOHALLA WARD NO 30
KISHANGARH CITY DISTT. AJMER
KISHANGARH
SATISH CHANDRA JAIN JAIN COLONY MADANGANJ
KISHANGARH RAJASTHAN
NA
BIYANI READY MADE CENTRE SUBZI
MANDI, MADANGANJ KISHANGARH RAJ
PAWAN KUMAR BANSAL AGARSEN BANSAL
AGARSEN NAGAR MADAGANJ
KISHANGARH KISHANGARH
DAFTRI BHAWAN DHAN MANDI
KISHANGARH
C/O JETHMAL PARASRAM KATLA BAZAR
KISHANGARH KISHANGARH
A-9 TILAK NAGAR JAIPUR ROAD
MADANGANJ KISHANGARH
A-9,TILAK NAGAR JAIPUR ROAD
MADANGANJ,KISHANGARH RAJASTHAN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
305801
00001301760000382554
15.00 15-NOV-2012
Rajasthan
305801
0000IN30045011229016
51.00 15-NOV-2012
Rajasthan
305801
0000IN30045011859336
21.00 15-NOV-2012
Rajasthan
305801
0000IN30045011441964
51.00 15-NOV-2012
Rajasthan
305801
0000IN30045011537253
21.00 15-NOV-2012
Rajasthan
305801
00001301760000215950
51.00 15-NOV-2012
Rajasthan
305801
0000IN30045011133255
21.00 15-NOV-2012
Rajasthan
305801
0000IN30045011344658
21.00 15-NOV-2012
PUSHPA GUPTA
SITA RAM GUPTA
RAJIV TAWANI
NA
SARITA SARDA
VIJAY KUMAR SARDA
SHYAMA DEVI SARDA
ASHOK KUMAR SARDA
SURENDRA KUMAR
GARG
NA
UPPER CEMENT HOUSE OPP MANSURI Rajasthan
MARKET NR JAIPUR GOLDEN
TRANSPORT MADANGANJ-KISHANGARH
305801
00001601010000154149
15.00 15-NOV-2012
VIJAY KUMAR SARDA
MANGI LAL SARDA
Rajasthan
305801
0000IN30116030005407
21.00 15-NOV-2012
GHANSHYAM DAS
HARI RAM
C/O SRINATH MARBLES, OPP. KRISHNA
MARBLES MAKRANA ROAD,
MADANGANJ- KISHANGARH
S/O HARI RAM, H.NO.-188, NEAR BY
GANGA MI M COLLEGE ROAD, BEAWAR
Rajasthan
305901
00001301760000220477
21.00 15-NOV-2012
KAMAL KISHOR SONI
NA
Rajasthan
305901
00001301760000073169
51.00 15-NOV-2012
MANOJ KUMAR
LAKHOTIA
RAJESH GUPTA
SHYAM SUNDER GOYAL
SHRI SATYANARAYAN
LAKHOTIA
SHRI SP GUPTA
NA
INDRA PRASTHA 14, BRIJ BIHAR,
COLLEGE ROAD, BEAWAR
42 BAPUNAGAR KALYAN PALI MARWAR
Rajasthan
306401
0000IN30112716991950
51.00 15-NOV-2012
11-B, M.S.U. MILLS PALI
42 BIKANERIA BAS PALI
Rajasthan
Rajasthan
306401
306401
00001201210100062326
00001301760000223940
21.00 15-NOV-2012
15.00 15-NOV-2012
UGAM KANWER
KANTHED
UGAM RAJ GANDHI
NA
46, SOJATIYA BAS, PALI
Rajasthan
306401
00001202160000001800
15.00 15-NOV-2012
ROOP PRAJ JI GANDHI
Rajasthan
306401
00001201770100074016
9.00 15-NOV-2012
SURENDRA SINGH
KARNOT
BHARAT M SARASVA
NARPAT SINGH
KARNOT
MANCHHARAM
15, SOJATIYA BAS, NEAR CHURI GHAR
BAZAR, PALI (MARWAR)
NEAR BUS STAND, AT POST MUNDARA,
Rajasthan
306705
00001201770100063384
27.00 15-NOV-2012
Rajasthan
306902
0000IN30123310067328
6.00 15-NOV-2012
KAMLA MODI
KHEM RAJ PARMAR
DHARAM CHAND MODI
PREMA RAM JI
C/O, MANCHHARAM LAKHMANJI,
KUMBAROKA WAS, NR. SAKARIYA MILL,
SUMERPUR - (RAJ)
MODI LANE,NR.CHHIPA OLI SIROHI
NEAR POWER HOUSE SIROHI
Rajasthan
Rajasthan
307001
307001
00001301760000264255
00001301760000403573
51.00 15-NOV-2012
45.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUDHIR SINGH
ABHISHEK DAD
BALKISHAN AGARWAL
NA
OM PRAKASH DAD
DWARKA PRASAD
AGARWAL
DILIP KUMAR
MANSINGKA
NATHU LAL NYATI
GLOBAL HOSPITAL MOUNT ABU
291-A R.K.COLONY BHILWARA
77,NIMODIYA BHAVAN SIRKI MOHALLA
BHILWARA
102, RAJENDRA KUMAR MANSINGHKA
BHILWARA
BEHIND BHADADA BAGH BHOPAL GANJ
BHILWARA
B 436 SHASTRI NAGAR BHILWARA
Rajasthan
Rajasthan
Rajasthan
307501
311001
311001
00001202850200003161
00001301760000180779
00001202470000055689
6.00 15-NOV-2012
36.00 15-NOV-2012
12.00 15-NOV-2012
Rajasthan
311001
0000IN30105510169174
36.00 15-NOV-2012
Rajasthan
311001
0000IN30105510310549
3.00 15-NOV-2012
Rajasthan
311001
0000IN30105510281733
21.00 15-NOV-2012
4-A-26, NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
W/O BAL KISHAN AGARWAL 77 WARD
NO 19 SIRKI MOHALLA BHILWARA
Rajasthan
311001
0000IN30105510159646
21.00 15-NOV-2012
Rajasthan
311001
0000IN30105510311767
51.00 15-NOV-2012
PAWAN KUMAR KALA E- 25 SHASHTRI
NAGAR BHILWARA
YASH GOLD PALACE , 81 NAGORI
GARDEN BHILWARA
58, Pratap Nagar Colony, Gulabpura
Gulabpura
I B-80, ZINC COLONY, HURDA, {DISTT.
BHILWARA}
2B-43, ZINC COLONY HURDA DISTBHILWARA (RAJ) HURDA
1-B-75,ZINC COLONY HURDA DISTTBHILWARA HURDA
SH-7,ZINC COLONY HURDA HURDA
Rajasthan
311001
00001301760000146925
21.00 15-NOV-2012
Rajasthan
311001
0000IN30105510212246
21.00 15-NOV-2012
Rajasthan
311021
00001201060000126060
21.00 15-NOV-2012
Rajasthan
311022
00001301760000382058
51.00 15-NOV-2012
Rajasthan
311022
00001202470000016043
21.00 15-NOV-2012
Rajasthan
311022
00001202470000016651
21.00 15-NOV-2012
Rajasthan
311022
00001202470000026653
45.00 15-NOV-2012
SADAR BAZAR VPO. AGUCHA, TEHSILHURDA {DISTT. BHILWARA}
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
311029
00001301760000310535
30.00 15-NOV-2012
Rajasthan
311604
00001202630000000762
21.00 15-NOV-2012
GALI NO. 2 WARD NO.10 GANGAPUR
DISTT.BHILWARA
DF4 BIRLA CEMENT WORKS
CHITTORGARH RAJASTHAN
20, AMBESHWARI COLONY BEHIND
R.T.O. OFFICE CHITTORGARH
DUCHA BAZAR, HOUSE NO 870, WARD
NO 9, CHITTORGARH
QR NO. CF-19 ZINC NAGAR KAPASAN
ROAD CHITTORGARH
11-C, BAPU NAGAR SENTHI
CHITTORGARH
211/ 4 GANDHI NAGAR CHITTORGARH
Rajasthan
311801
00001301760000117237
30.00 15-NOV-2012
Rajasthan
312001
0000IN30226910123203
21.00 15-NOV-2012
Rajasthan
312001
00001202630000002801
51.00 15-NOV-2012
Rajasthan
312001
0000IN30226910164909
21.00 15-NOV-2012
Rajasthan
312001
0000IN30267932515264
21.00 15-NOV-2012
Rajasthan
312001
00001202630000003043
12.00 15-NOV-2012
Rajasthan
312001
0000IN30105510365423
6.00 15-NOV-2012
JYOTI MANSINGKA
KAMLESH NYATI
LALIT JAIN
MADHU BHANDARI
SEEMA AGARWAL
MAHAVEER PRASAD
JAIN
MAHENDRA SINGH
BHANDARI
BAL KISHAN JI
AGARWAL
SUNITA KALA
NA
SURENDRA KUMAR
DANGI
Prakash Chand Jain
ROSHAN SINGH DANGI
GULSHAN GUWALANI
GUNDALA VENKATA
RAMANA
PAVAN UDAWAT
RAJIV MISRA
SATYA NARAYAN
TAILOR
MUKESH SOMANI
PRAHLAD RAI
MOONDRA
ARUN KUMAR MALI
Late Sh Manak Chand
Jain
HARGUN GUWALANI
GUNDALA
CHINNARAPPA
JAGDISH PRASAD
UDAWAT
SHPRABHAKAR MISRA
MOHAN LAL TAILOR
SHRI JAGDISH
CHANDRA SOMANI
BANSHI LAL
RATAN LAL MALI
BANWARI LAL SOMANI
NA
KISHAN LAL CHHIPA
NA
RAJIB KUMAR
KANAK KUMAR
MUKHERJEE
MUKHERJEE
SHANKER LAL KAKHANI KANHIYA LAL KAKHANI
SUNIL KUMAR
CHOUKHADA
SUBHASH CHANDRA
CHOUKHADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SURESH KUMAR DANGI SH BHANWAR LAL
DANGI
ANITA DHAKAD
MANGILAL DHAKAD
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C-27, SHASTRI NAGAR CHITTORGARH
Rajasthan
312001
00001202630000012820
51.00 15-NOV-2012
C/O C H C V P BASSI DI CHITTORGARH
Rajasthan
RAJASTAN
C/O NANESH MACHINERY M G ROAD
Rajasthan
PRATAPGARH
C O NANESH MACHINERY M G ROAD Rajasthan
OPP SBBJ PRATAPGARH RAJASTHAN
312022
0000IN30039411254646
21.00 15-NOV-2012
312605
00001601010000151211
21.00 15-NOV-2012
312605
0000IN30112716113425
21.00 15-NOV-2012
ABHAY KUMAR
CHIPPAD
ANURADHA CHIPPAD
NA
PRATIBHA ACHARYA
SUNIL KUMAR
ACHARYA
KANHAIYA LAL SHAH
B-7, KAILASH NAGAR NO. 1 NIMBAHERA
(RAJASTHAN)
4 SHAKTI NAGAR CORNER GROUND
FLOOR NR ASHOKA BAKERY UDAIPUR
Rajasthan
312617
0000IN30105510186033
21.00 15-NOV-2012
Rajasthan
313001
0000IN30154917708524
51.00 15-NOV-2012
MOHAMMED SAHIR
KHAN
23 VIDIYA VIHAR COLONY SUNDERWAS
NORTH UDAIPUR UDAIPUR RAJ
Rajasthan
313001
0000IN30127630373399
51.00 15-NOV-2012
AMITKUMAR
VIKRAMSINH
VIKRAMSINH CHAUHAN NAHARSINH CHAUHAN
APOLLO TYRES LTD 126 SHAHIBAGH
COMPLEX 486 SEC 11 H M UDAIPUR
Rajasthan
313001
0000IN30267933563832
30.00 15-NOV-2012
ANITA SHARMA
KAILASH SHARMA
Rajasthan
313001
0000IN30045011781994
30.00 15-NOV-2012
BHANWAR LAL JAIN
DEVI CHAND JAIN
Rajasthan
313001
0000IN30223610865058
75.00 15-NOV-2012
CHETAN SHRIMALI
BHUPENDRA SHRIMALI
Rajasthan
313001
0000IN30045011925417
51.00 15-NOV-2012
GAJENDRA K SINGH
KUNAL BHATNAGAR
RAJKUMAR K SINGH
DR R P BHATNAGAR
Rajasthan
Rajasthan
313001
313001
0000IN30018311022306
0000IN30018310847825
51.00 15-NOV-2012
72.00 15-NOV-2012
KUNTAL BHANDARI
NA
Rajasthan
313001
0000IN30018310479201
30.00 15-NOV-2012
LOKESH JAIN
NA
Rajasthan
313001
00001202300200001354
21.00 15-NOV-2012
MANJU HIRAN
MANJU KOTHARI
NA
SUDHIR KOTHARI
Rajasthan
Rajasthan
313001
313001
00001301760000265088
00001301760000270554
30.00 15-NOV-2012
21.00 15-NOV-2012
MANSOOR ALI SHAIKH
MEENAKSHI PARIKH
YUSUF ALI SHAIKH
VINOD PARIKH
Rajasthan
Rajasthan
313001
313001
00001301760000179653
00001201700300000311
21.00 15-NOV-2012
6.00 15-NOV-2012
MOHAMMED ASLAM
RANGWALA
MOHANLAL NAGDA
MOHAMMED FAREID
RANGWALA
JEETMAL NAGDA
Rajasthan
313001
0000IN30127630373460
51.00 15-NOV-2012
Rajasthan
313001
0000IN30045012553967
42.00 15-NOV-2012
NEELA SHARMA
M K SHARMA
Rajasthan
313001
0000IN30127630274872
21.00 15-NOV-2012
NEETA SONI
RAJESH SONI
1/43 HIG RHB COLONY GOVERDHAN
VIKAS SEC 14 UDAIPUR
N H NO 8 OPP AMBIKA WEIGH BRIDGE
UDAIPUR
201-A CIRCLE VIEW APPT., FATEHPURA
UDAIPUR
A 1 SAHALI MARG UDAIPUR
8 NANI GALI MARG JAGDISH CHOWK
UDAIPUR
K ROAD- 77 BHUPALPURA UDAIPUR
RAJASTHAN
1-MAYURVAN,PANERIO KI
MADRI,UDAIPUR UDAIPUR
14-C, MADHUBAN UDAIPUR
23,KARJALI HOUSE MOTICHOHATTA
UDAIPUR
152,ASHWANI MARG UDAIPUR
6, SONA SEHRI KUMHARWADA UDAIPUR
UDAIPUR
62 SOUTH AYAD UDAIPUR UDAIPUR
UDAIPUR
8 MEHTAJI KI BADI GULAB BAGH
UDAIPUR RAJASTHAN
1451 RAM KUNJ PARTANION KA RASTA
JOHARI BAZAAR JAIPUR
6 KOTHARI STREET CLOCK TOWER
UDAIPUR
Rajasthan
313001
0000IN30047640929797
36.00 15-NOV-2012
ABHAY KUMAR SHAH
ADIBA PARVEEN
ABHAY KUMAR
CHIPPAD
First Name
Father/Husband First
Name
State
PINCode
Folio Number of
Securities
PARAS RAM MAKHIJA
SH AWAT RAM MAKHIJA 11-B, BHOPALPURA S- ROAD UDAIPUR
Rajasthan
313001
00001201700300004519
171.00 15-NOV-2012
PRASHANT DHABAI
SH RAMGOPAL JI
5-FATEHPURA NEAR MANGAL SHREE
Rajasthan
GARDEN UDAIPUR
135 ROAD NO 7 ASHOK NAGAR UDAIPUR Rajasthan
313001
0000IN30226910033909
3.00 15-NOV-2012
PREM PRABHAKAR
VARUN PRABHAKAR
313001
0000IN30290240162719
6.00 15-NOV-2012
PURNKAMA KHANNA
KANWAR BHAN AHUJA
200/I BLOCK HIRAN MARG I SECTOR 4
UAIPUR
88,NEW FATHPURA NEAR SUKHADIA
CIRCLE UDAIPUR
12,MANDI KI NAL UDAIPUR UDAIPUR
S/O A K BHARGAVA 91 MOTI MAGRI
SCHEME UDAIPUR RAJASTHAN
387,TEACHER S COLONY AMBAMATA
SCHEME UDAIPUR
62-SOUTH AYED UDAIPUR
Rajasthan
313001
0000IN30223610921547
75.00 15-NOV-2012
PUSHPLATA SHARMA
RAJ KUMAR CHITTORA
RAJAT BHARGAVA
YASHWANT LAL
SHARMA
LL CHITTORA
ARUN BHARGAVA
Rajasthan
313001
00001201700300002490
51.00 15-NOV-2012
Rajasthan
Rajasthan
313001
313001
00001201370300006716
0000IN30154914669518
42.00 15-NOV-2012
33.00 15-NOV-2012
RAJESH OJHA
NA
Rajasthan
313001
0000IN30018310464613
36.00 15-NOV-2012
SAYEED AHMED
RANGWALA
SUMAN DEVI MEHTA
MOHAMED FAREED
RANGWALA
SAGAR MAL MEHTA
Rajasthan
313001
00001201830100009731
21.00 15-NOV-2012
SURYA KIRAN 342 E II ND ROAD NO 10
ASHOK NAGAR UDAIPUR RAJASTHAN
Rajasthan
313001
0000IN30048411064317
30.00 15-NOV-2012
SUMAT PRAKASH JAIN
NA
S.E.P.H.ED PATEL CIRCLE PHED
CAMPOUS UDAIPUR
VIKAS JAIN
GYANCHAND JAIN
2CHA 15 HIRAN MAGRI SEC 5 SHANTI
NAGAR UDAIPUR, RAJ
VINEET BAYA
DALPAT SINGH BAYA
E 26 BHUPALPURA UDAIPUR
RAJASTHAN
CHARAN SINGH SALAJU RAM SINGH SALAJU
8 DHARSHAN PURA UDAIPUR UDAIPUR
RAJASTHAN
CHIRANTAN SHARMA
RAM CHANDRA SEWAK 120,TAGORE NAGAR,SECTOR 4 HIRAN
MAGRI UDAIPUR
DEVENDRA SINGH
CHARAN SINGH SALUJA 8 DHARSHAN PURA UDAIPUR UDAIPUR
SALUJA
RAJASTHAN
NAVEEN BHANDARI
MANGI LAL BHANDARI
5-KHA-1, RAM SINGH KI BARI HIRAN
MAGRI SECTOR 11 UDAIPUR
NISHA MATHUR
SUNIL MATHUR
25,B-BLOCK,SEC.NO.-14, AMBADKAR
NAGAR,UDAIPUR UDAIPUR
RAMESH PANDEY
HARI NATH PANDEY
C/O K L JAIN 9 KHA 2 B/H PARAS CINEMA
MACHLA MAGRA SEC 11 UDAIPUR
Rajasthan
313001
00001201700300004352
51.00 15-NOV-2012
Rajasthan
313001
0000IN30045011510535
51.00 15-NOV-2012
Rajasthan
313001
0000IN30018312877692
51.00 15-NOV-2012
Rajasthan
313002
0000IN30127630275046
51.00 15-NOV-2012
Rajasthan
313002
00001301760000214830
21.00 15-NOV-2012
Rajasthan
313002
0000IN30127630275054
126.00 15-NOV-2012
Rajasthan
313002
00001301760000261391
51.00 15-NOV-2012
Rajasthan
313002
00001202300200001827
51.00 15-NOV-2012
Rajasthan
313002
0000IN30047642886633
21.00 15-NOV-2012
RITU PANDEY
Rajasthan
313002
0000IN30048411785629
30.00 15-NOV-2012
Rajasthan
313002
0000IN30018311604050
21.00 15-NOV-2012
Rajasthan
313004
0000IN30127630256117
51.00 15-NOV-2012
Rajasthan
313004
0000IN30045011349110
21.00 15-NOV-2012
PRAMOD PANDEY
TAMASI BANERJEE
BECHARAM
BANDYOPADHAYAY
ARIF MOHAMMED KHAN G M KHAN
CHANDRA KUMAR
KOTHARI
MOHAN LAL
Address
25, RAM SINGH JI KI BARI SECTOR NO 11
HIRAN MAGRI UDAIPUR
40 TRIMURTY COMPLEX HIRAN MAGRI
SECTOR 4 MANUA KHERA UDAIPUR
BLOCK B/80 SAJJAN NAGAR UDAIPUR
UDAIPUR UDAIPUR RAJASTHAN
HOUSE NO 4 KHA 4 HM SEC 11 OPP
COMMUNITY CENTRE UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PUSHPA DEVI DALAL
BASANTI LAL DALAL
SHASHI GODHA
PROVY WAHI
SHYAM LAL SHARMA
ANIL KUMAR PAGARIA
PARASMAL BOTHRA
SUDHISH P T
MOHD ZAKIR BHATI
PRAMILA BADOLA
Address
State
PINCode
Folio Number of
Securities
69, MAHAVEER COLONY BEDLA ROAD
UDAIPUR
NA
CF 22 ZINC NAGAR KAPASAN ROAD
CHITTORGARH
DEEPAK WAHI
SHRIKANTA 9 BASERA HOUSING
COLONY BEDLA ROAD PO BADGAON
UDAIPUR RAJ
SHANKAR LAL SHARMA NEAR MANGAL BHARTI MAIN ROAD
BEDLA UDAIPUR RAJASTHAN
FATEH LAL PAGARIA
SADAR BAZAR KANKROLI RAJSAMAND
RAJASTHAN
CHAUTHMAL BOTHRA
R F C OFFICE KE PASS KISHORE NAGAR
RAJSAMAND RAJASTHAN
P R THANKAPPAN NAIR MANGAL BHAWAN STATION ROAD SHIV
SHAKTI COLONY KANKROLI RAJSAMAND
RAJASTHAN
NA
MAMU BHANEJ DARGAH ROAD RAJ
NAGAR DIST RAJSAMAND RAJ NAGAR
Rajasthan
313004
0000IN30018312930374
51.00 15-NOV-2012
Rajasthan
313004
0000IN30127615246841
9.00 15-NOV-2012
Rajasthan
313011
0000IN30127630343649
51.00 15-NOV-2012
Rajasthan
313016
0000IN30018311391675
6.00 15-NOV-2012
Rajasthan
313324
0000IN30045012782595
60.00 15-NOV-2012
Rajasthan
313324
0000IN30045012638590
120.00 15-NOV-2012
Rajasthan
313324
0000IN30192630479646
42.00 15-NOV-2012
Rajasthan
313326
00001201210100111149
51.00 15-NOV-2012
JAGPREMI BADOLA
Rajasthan
313326
0000IN30267930761456
30.00 15-NOV-2012
Rajasthan
313342
0000IN30290240542374
21.00 15-NOV-2012
Rajasthan
313901
0000IN30047643176985
30.00 15-NOV-2012
Rajasthan
313901
0000IN30045011535812
21.00 15-NOV-2012
Rajasthan
314023
0000IN30127630272393
30.00 15-NOV-2012
Rajasthan
314023
0000IN30127630272369
21.00 15-NOV-2012
Rajasthan
314038
0000IN30127630194299
15.00 15-NOV-2012
Rajasthan
321001
00001202320400007319
36.00 15-NOV-2012
Rajasthan
321001
00001202920000041899
21.00 15-NOV-2012
Rajasthan
321001
00001202320400009694
51.00 15-NOV-2012
Rajasthan
321001
0000IN30047643423870
21.00 15-NOV-2012
Rajasthan
321001
00001202320400007207
30.00 15-NOV-2012
Rajasthan
321001
0000IN30116030139269
21.00 15-NOV-2012
Rajasthan
321001
00001202320400005628
21.00 15-NOV-2012
BADOLA SADAN NAYAKWARI
RAJASMAND 313326 RAJASMAND
AMIT SHARMA
RAJENDRA PRASHAD
S/O MR.R.P.SHARMA C-5, GOVIND
SHARMA
NGR,HOUSING BOARD COLONY DISTTRAJSAMAND RAJASTHAN
RADHESHYAM DEHARIA S L DEHARIA
C - 5 - GOLE BUILDING ZAWAR MINES
P.O. - ZAWARMINES, DIST - UDAIPUR
(RAJ)
RAMA RAO KARASI
NARASIMHAM KARASI
B-242 RAM NAGAR ZAWAR MINES
UDAIPUR
ANITA A SHAH
ARVIND KUMAR K SHAH KUNDAN BHAWAN BANKORA 410 MAIN
MOHALLA DIST UDAIPUR
ARVIND KUMAR K SHAH KUNDANJI JAIN
KUNDAN BHAWAN BANKORA DIST
DUNGARPUR DIST DUNGARPUR
NILESH KUMAR JAIN
SURENRA KUMAR JAIN VPO PUNJPUR TEH ASPUR 420 K NA KI
BASTI DUNGARPUR (RAJ)
AMBESH KUMAR
NA
TIWARI SADAN ANAH GATE,
SHARMA
BHARATPUR
ANUPAMA
SH RAJESH NANDAN
B-180 JAWAHAR NAGAR, BHARATPUR
PRASAD
ASHOK KUMAR KANSAL NA
SHYAM NIWAS, GUDRI MOHALLA,
KOTWALI ROAD, BHARATPUR
JITENDRA KUMAR
BADAN SINGH
NEAR CHURCH GOPAL GARH
DAGUR
BHARATPUR
KUMUD GOYAL
SO SH GOVIND PRASAD C/O GOVIND PRASAD RAJ KUMAR
SARAF, SARAFA BAZAR, BHARATPUR
MADHU GOYAL
RAJESH GOYAL
W/O RAJESH GOYAL 217 SWARNA
JAYANTI NAGAR BHARATPUR (RAJ.)
MANJU GUPTA
NA
A-2, RANJEET NAGAR, BHARATPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PANKAJ GARG
NA
Rajasthan
321001
00001202920000037409
51.00 15-NOV-2012
PUSHPLATA GUPTA
SH VINOD KUMAR
GUPTA
CHANDRA SHEKHER
GOYAL
SH TRILOK CHAND
SINGHAL
TEHRA WALE, PUROHIT MOHALLA
BHARATPUR
A - 13 (B) RANJEET NAGAR BHARATPUR
RAJASTHAN
217 SWARNA JAYANTI NAGAR
BHARATPUR (RAJ), BHARATPUR
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
C-10, JAWAHAR NAGAR, BHARATPUR
C/O SHRI GUL RAJ GOPAL (ADVOCA
GOVERDHAN GATE BHARATPUR
SHIV GANJ MANDI, BAYANA
WARD NO - 6 JAWAHAR CHOWK KHERLI,
DISTT - ALWAR RAJASTHAN
OLD KHADIWALI GALI V & P.O. MAHWA
DIST. DAUSA RAJASTHAN
V.P.O. MAUJPUR TEH. LAXMANGARH
ALWAR
S/O BATTU LAL GUPTA AEN (PWD) BAR
PADA HINDAUN CITY RAJASTHAN
Rajasthan
321001
0000IN30020610703203
51.00 15-NOV-2012
Rajasthan
321001
0000IN30088813790132
51.00 15-NOV-2012
Rajasthan
321001
0000IN30020610603154
21.00 15-NOV-2012
Rajasthan
Rajasthan
321001
321001
00001202920000038869
00001202920000007460
15.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
Rajasthan
321401
321606
00001202320400004736
0000IN30020610686521
21.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
321608
0000IN30112715710216
51.00 15-NOV-2012
Rajasthan
321633
00001202320600014308
21.00 15-NOV-2012
Rajasthan
322230
0000IN30133017649675
30.00 15-NOV-2012
Rajasthan
322230
0000IN30088813785616
51.00 15-NOV-2012
Rajasthan
323001
0000IN30105510269368
36.00 15-NOV-2012
Rajasthan
323001
0000IN30105510276179
36.00 15-NOV-2012
Rajasthan
323307
0000IN30105510037252
9.00 15-NOV-2012
Rajasthan
323801
0000IN30105510142227
21.00 15-NOV-2012
Rajasthan
324001
0000IN30105510264878
51.00 15-NOV-2012
Rajasthan
324001
00001201211900004735
6.00 15-NOV-2012
Rajasthan
324001
0000IN30039414794169
30.00 15-NOV-2012
Rajasthan
Rajasthan
Rajasthan
Rajasthan
324001
324005
324005
324005
0000IN30105510311540
00001301760000246571
0000IN30105510170054
0000IN30105510202520
21.00
21.00
3.00
51.00
Rajasthan
324005
0000IN30039414776153
RAJESH GOYAL
RITU KUMARI SINGHAL
SUNITA VERMA
NA
SUSHMA KHANDELWAL SH MAHENDRA KUMAR
KHANDELWAL
PRITI SHARMA
WO SH PD SHARMA
NARENDRA KUMAR
SH TARA CHAND JAIN
JAIN
SHYAM BEHARI LAL
DHANNA LAL SHARMA
SHARMA
PRAVEEN KUMAR JAIN NA
RAVINDRA KUMAR
GUPTA
BATTU LAL GUPTA
YASHPAL ARYA
SURESH C ARYA
BHIKAM SINGH
LOKESH THAKUR
ANIL KUMAR SHARMA
ASHOK KUMAR
GOSWAMI
RAJ KUMARI ARORA
SONALI SINGHAL
SURENDRA KUMAR
MUTHA
VINOD KUMAR JAITLY
AMIT JAIN
ANKUSH CHUGH
DHARAM CHAND JAIN
MANOHER KUMARI
JHALA
ARYA SEEDS AGENCY DAMP ROAD
BHAYLA PURA HINDAUN(RAJ)
DURJAN SINGH
49 RAVENDRI VILLA NEW COLONY
BUNDI (RAJ)
BHIKAM SINGH
49 RAVANDRI VILLA NEW COLONY
BUNDI (RAJ)
PBSHARMA
TYPE 2/8-H ANUKIRAN COLONY P.O.
BHABHANAGAR RAWATBHATA
(RAJASTHAN)
NIRANJAN KUMAR
WARD NO.-1, GARPOLE DARWAJA
GOSWAMI
NAINWAN DISTT. BUNDI
INDER LAL ARORA
PLOT NO 24, GALI NO 10 SARASWATI
COLONY POLOCE LINE, BARAN ROAD
KOTA
MR RAJEEV SINGHAL
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA KOTA
LATE PUKHRAJ MUTHA ORIENTAL BANK OF COMMERCE UIT
CAMPS KOTA RAJASTHAN
B L JAITLY
23 VALLABH NAGAR EXT KOTA
GPJAIN
10-B-21, MAHAVEER NAGAR-III KOTA
SC CHUGH
2-CH-34, VIGYAN NAGAR KOTA
JUGRAJ JAIN
539 MAHAVEER NAGAR KOTA
(RAJASTHAN)
UPENDRA SINGH JHALA 6-D-9 IIIRD MAHAVEER NAGER KOTA
RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2012
15-NOV-2012
15-NOV-2012
15-NOV-2012
9.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
RITU BABBAR
M L BABBAR
SANDEEP TRIVEDI
SATYA NARAYAN
SHARMA
DHULI LAL SHARMA
PINCode
Folio Number of
Securities
B-522, INDRA BIHAR BLOCK - B WARD
Rajasthan
SAN - 40 DIST KOTA KOTA
4 - K - 15, TALWANDI KOTA (RAJASTHAN) Rajasthan
324005
0000IN30105510183276
51.00 15-NOV-2012
324005
0000IN30105510018326
51.00 15-NOV-2012
Rajasthan
324005
0000IN30105510317083
51.00 15-NOV-2012
Rajasthan
Rajasthan
324005
324005
00001301760000339069
0000IN30210510096799
36.00 15-NOV-2012
51.00 15-NOV-2012
Rajasthan
324005
0000IN30105510317160
51.00 15-NOV-2012
Rajasthan
324006
00001301760000261254
21.00 15-NOV-2012
Rajasthan
Rajasthan
Rajasthan
324007
324007
324007
0000IN30267932255540
0000IN30105510315826
00001202990000097251
39.00 15-NOV-2012
21.00 15-NOV-2012
51.00 15-NOV-2012
Rajasthan
324008
0000IN30105510214879
21.00 15-NOV-2012
BAKUL GUPTA
GOMATI BHAWAN 4 K 15 TALWANDI
KOTA
2-KA-37, VIGYAN NAGAR KOTA
3-J-15,VIGYAN NAGAR, KOTA,
RAJASTHAN
GOMATI BHAWAN, 4 K 15 TALWANDI
KOTA
ANAND BHAWAN LAXMI GALI RAMPURA
KOTA
1 DH 12 DADABARI KOTA
23 BALLABH NAGAR EXTN KOTA
MANGAL NIWAS 134-A VALLBHA BARI
KOTA
B-21, THERMAL COLONY KOTA
(RAJASTHAN)
1-F-22 R H B COLONY KUNHARI KOTA
Rajasthan
324008
00001301760000032611
6.00 15-NOV-2012
Rajasthan
324009
00001201210700003160
30.00 15-NOV-2012
MEENA BAJPAI
2-A-48, MAHAVEER NAGAR EXT. KOTA
KOTA
817, SHASTRI NAGAR DADABARI KOTA
Rajasthan
324009
00001301760000259553
51.00 15-NOV-2012
4 N 1 DADABARI KOTA
Rajasthan
324009
0000IN30105510317153
51.00 15-NOV-2012
A 3 I TYPE C A D COLONY DADABARI
ROAD KOTA RAJASTHAN
2 CHHA 13 DADABARI KOTA
Rajasthan
324009
0000IN30267933624936
21.00 15-NOV-2012
Rajasthan
324009
0000IN30133018853134
51.00 15-NOV-2012
6/A INDER PURI AMBALA CANTT
JAIN COLONY (FARSI KI- BAGICHI)
BARAN (RAJ.)
B - 26 UTTAM NAGER CFCL TOWNSHIP
GADEPAN KOTA (RAJASTHAN)
Maharashtra
Rajasthan
325015
325205
0000IN30223610270794
0000IN30105510035593
51.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
325208
0000IN30105510012909
30.00 15-NOV-2012
RAWAT AUTOMOBILES, STATION ROAD, Rajasthan
BHAWANIMANDI
SATYA NARAIN
TONY ELECTRONICS SABJI MANDI
Rajasthan
CHOUBEY
BHAWANIMANDI
Sh LAL CHAND PORWAL ID-GAH ROAD, BHAWANIMANDI
Rajasthan
326502
00001201060500013546
21.00 15-NOV-2012
326502
00001201060500038932
21.00 15-NOV-2012
326502
00001201060500008451
21.00 15-NOV-2012
Sh SURESH BHAI PATEL S.D. PATEL STATION ROAD
Rajasthan
BHAWANIMANDI
Sh ANIL KUMAR RAWAT RAWAT AUTOMOBILES, STATION ROAD, Rajasthan
BHAWANI MANDI
326502
00001201060500047020
3.00 15-NOV-2012
326502
00001201060500013531
21.00 15-NOV-2012
SATYANARAYAN
SHARMA
SUDHIR GUPTA
SURESH CHANDRA
VORA
VIJAY LAXMI SHARMA
SH SN GUPTA
PRABHU LAL VORA
GULSHAN KUMAR
SHRADHA JAITLY
VISHAL DUBEY
SATYANARAYAN
SHARMA
SHREE ARUN
BHARGAVA
N D KUMAR
VINOD KUMAR JAITLY
NA
ASHA GUPTA
ANIL KUMAR GUPTA
AKASH BHARGAVA
SHRI ARVIND KUMAR
GUPTA
DEVESH KUMAR SUMAN MR KRISHAN GOPAL
NA
PRAMENDRA KUMAR
CHHITAR LAL SHARMA
SHARMA
SUMNESH LAL MATHUR JATAN LAL MATHUR
VEDAMAL DASWANI
SUMIT GOYAL
NEM KUMAR JAIN
LATE SH CHELARAM
DASWANI
R K GOEL
HAZARI LAL JAIN
AJAY KUMAR BIYANI
SHRI R D BIYANI
ANIL KUMAR RAWAT
Sh GL RAWAT
ASHOK KUMAR
CHOUBEY
BHUPESH GUPTA
GAURAV PATEL
POOJA RAWAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHAKUNTALA RAWAT
State
PINCode
Folio Number of
Securities
Sh ANIL KUMAR RAWAT RAWAT AUTOMOBILES, STATION ROAD,
BHAWANIMANDI
SHRI RATAN LAL JI
SANTOSH KUTI BHAWANIMANDI
BHARADIA
BHAWANIMANDI
NA
BAZAR NO.-1, RAMGANJMANDI
BADRI LAL RATNAWAT C/O HOTEL RITURAJ BAZAR NO.3
RAMGANJMANDI
Sh SOHAN LAL VYAS
NEAR GOVERDHAN NATH TEMPLE
RAMGANJMANDI
NA
KRISHNA STONE CO. RAMGANJMANDI
Rajasthan
326502
00001201060500013527
21.00 15-NOV-2012
Rajasthan
326502
00001201060500048613
51.00 15-NOV-2012
Rajasthan
Rajasthan
326519
326519
00001201060500043201
00001201060500042377
30.00 15-NOV-2012
36.00 15-NOV-2012
Rajasthan
326519
00001201060500047871
30.00 15-NOV-2012
Rajasthan
326519
00001201060500050451
21.00 15-NOV-2012
JAYA JITENDRA
SHARMA
MUKESH JAIN
NA
Rajasthan
327001
00001201090000221630
21.00 15-NOV-2012
Rajasthan
327001
0000IN30088814826044
30.00 15-NOV-2012
PIYUSH NEEMA
GOVERDHAN LAL
NEEMA
VINODKUMAR SHAH
Rajasthan
327001
0000IN30290243017494
6.00 15-NOV-2012
Rajasthan
327001
0000IN30112715310743
21.00 15-NOV-2012
Rajasthan
327024
0000IN30133017435705
21.00 15-NOV-2012
Rajasthan
328001
0000IN30100610077789
51.00 15-NOV-2012
Rajasthan
328001
0000IN30155720644930
21.00 15-NOV-2012
Rajasthan
328001
0000IN30226910262046
21.00 15-NOV-2012
SHRIRAM BHARADIA
ANJNA JAIN
HIRA LAL RATNAWAT
KAPIL VYAS
KETAN KUMAR P SHAH
SAROJ SHAH
SUKHLALJI JAIN
Address
2D-21. HOUSING BOARD COLONY
BANSWARA BANSWARA
6 KUSHAL BAG BANSWARA RAJ
BANSWARA
192 GALI NO 3 VARD SANKHYA 5 RATI
TALAI BANSWARA
39/6 RATITALIA BANSWARA BANSWARA,
BANSWARA
NEAR LAXMI NARAYAN TEMPLE SADAR
BAZAR PARATAPUR DIS BANSWARA
RAJASTHAN
RASTOGI GALI LAL BAZAR DHOLPUR
(RAJ.)
H NO-149 SAKIR ROAD BAZAR VILLPURANI CHAWNI DHOLPUR
MAHAVIR NIWAS, DHOOLKOT, DHOLPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LAXMI KANTA NAGAR
RAMESH CHANDRA
NAGAR
GUNJAN RASTOGI
SH RAJU RASTOGI
HARENDRA KUMAR
SHARMA
VIVEK JAIN
SHRI PREM SHANKAR
SHARMA
NA
YADUNATH SHARMA
DEVI LAL SHARMA
HOUSE NO 260 SITARAM COLONY WARD Rajasthan
NO 12, CITY DHOLPUR DHOLPUR
328001
0000IN30169610179170
30.00 15-NOV-2012
SANTOSH KUMAR
MITTAL
MOHAN LAL SHARMA
ASHOK KUMAR
SHARMA
KUNDANI DEVI
RAM DAYAL MITTAL
M/S VIPIN TRADERS BASERI ROAD BARI
DIST DHOLPUR RAJASTHAN
V/P PANCHGAUN, PANCHGAUN
C/O M M HOUSE WARD NO 12 NAYA
BASS CHURU
PLOT NO. C-58 SECTOR - 1 SAINIK BASTI
CHURU (RAJASTHAN)
C/O KHEMKA BHAWAN NEW ROAD
CHURU CHURU
171 WARD NO.21 CHURU
Rajasthan
328021
0000IN30155711334726
51.00 15-NOV-2012
Rajasthan
Rajasthan
328030
331001
00001201770100076431
00001201211900005378
51.00 15-NOV-2012
3.00 15-NOV-2012
Rajasthan
331001
0000IN30270020044992
21.00 15-NOV-2012
Rajasthan
331001
00001201211900005456
6.00 15-NOV-2012
Rajasthan
331001
0000IN30112716903276
21.00 15-NOV-2012
Rajasthan
331304
00001201211900005363
30.00 15-NOV-2012
Rajasthan
331403
0000IN30116030104380
21.00 15-NOV-2012
SURESH KUMAR
AGARWAL
VIKASH AGARWAL
MANGI LAL KULAHARI
BASANT KUMAR
KANDOI
NA
SRI MOHAN LAL
SHARMA
SHRI CHETAN RAM
CHOUDHARY
NA
SHREE OM PRAKASH
AGARWAL
SRI SYORAM KULAHARI WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
INDAR CHAND KANDOI CHAMPALAL INDARCHAND KANDOI
ATHUNA BAZAR PO. SARDARSAHAR
DISTT CHURU (RAJ)
First Name
Father/Husband First
Name
BHANWAR LAL DAGA
PINCode
Folio Number of
Securities
SHRI MALCHAND DAGA MODIYO KE KUWE KE PASS WARD NO. 2 Rajasthan
SARDAR SHAHAR CHURU RAJ.
BASANT KUMAR
CHAMPALAL INDAR CHAND KANDOI
Rajasthan
KANDOI
ATHUNA BAZAR PO. SARDAR SHAHR
DISTT. CHURU
HANUMAN MAL NAHATA C/O HANUMAN MAL NAHATA POST BOX Rajasthan
NO.45 BARI BASS SARDARSHAHAR
331403
0000IN30112716777244
36.00 15-NOV-2012
331403
0000IN30116030106174
21.00 15-NOV-2012
331403
0000IN30112716875404
21.00 15-NOV-2012
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
CHOKHA RAM
CHAUDHARY
SR CHAUDHARY
HARIMAN LAL MEENA
GIRRAJ MEENA
SURESH KUMAR MOR
SH MADAN LAL MOR
ALKA DEVI JAIN
MANOJ JAIN
KAMLA DEVI KANDOI
SOHAN LAL NAHATA
BANWARI LAL SHARMA CHANDI PRASAD
SHARMA
NAND KISHOR
HAR DEVA RAM
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WARD NO.31 SAND CHOWK PO
SUJANGARH DIST CHURU(RAJ)
CHAUDHARY VILLA NEAR RAILWAY
STATION POST-SUJANGARH DISTTCHURU
C/O LIC OFFICER PO SUJANGARH DIST.
CHURU
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 VISHVANATH PAN BHANDAR NEAR
SIKAR KENDRIYA SHAKARI BANK
STATION ROAD, SIKAR - RAJASTHAN
Rajasthan
331507
0000IN30116030179573
51.00 15-NOV-2012
Rajasthan
331507
0000IN30116030151231
99.00 15-NOV-2012
Rajasthan
331507
0000IN30116030191947
51.00 15-NOV-2012
Rajasthan
331507
0000IN30116030032629
21.00 15-NOV-2012
Rajasthan
332001
0000IN30133017284036
6.00 15-NOV-2012
Rajasthan
332001
0000IN30112715054890
51.00 15-NOV-2012
Rajasthan
332001
0000IN30112715845267
6.00 15-NOV-2012
TIRUPATI MARKET NEAR TAPARIA
BAGHICHI STATION ROAD SIKAR
C/O PRAGATI ENTERPRISES TAPADIA
BAGICHI KE PASS I FLOOR, TIRUPATI
COMPLEX SIKAR RAJ.
C/.BANWARILAL SHARMA BANDIYAWAS
OUT SIDE CHAND POLE GATE SIKAR
Rajasthan
332001
0000IN30270020108128
27.00 15-NOV-2012
Rajasthan
332001
0000IN30112716724224
12.00 15-NOV-2012
Rajasthan
332001
00001201370000041997
45.00 15-NOV-2012
PRAMOD SHARMA
OM PRAKASH SHARMA
PRAMOD SHARMA
LATE OMPRAKASH
SHARMA
SHARDA B SHARMA
NA
VIMAL SARDA
RAMAWATAR SARDA
SUBHASH CHOWK MORI KA BAS SIKAR
Rajasthan
332001
00001601010000156224
36.00 15-NOV-2012
OM PRAKASH SONI
DEVI DUTT
Rajasthan
332311
0000IN30021411356734
3.00 15-NOV-2012
SUNITA KATEWA
Dr RAVINDRA KATEWA
156 SIKAR ROAD W N 16 LAXMANGARH
TEHSIL LAXMANGARH DIST SIKAR
RAJASTHAN
SETH MOTILAL COLLEGE, JHUNJHUNU
Rajasthan
333001
00001201060500039007
12.00 15-NOV-2012
MAHENDRA KUMAR
SHARMA
RAJ KUMAR SHARMA
RAMJASH SHARMA
VILL RASOOLPUR VIA CHIRAWA
Rajasthan
JHUNJHUNU, RAJASTHAN
RAJ KUMAR SHARMA NEAR BPS ROAD Rajasthan
WARD NO 8 BHARGAV MOHALLA PILANI
333026
0000IN30113526137669
21.00 15-NOV-2012
333031
0000IN30112715778675
21.00 15-NOV-2012
VISHWANATH
RUDDARRAJU
R S RAJU
S/O DR R S RAJU D-21, CEERI COLONY
PILANI, RAJASTHAN PILANI
333031
0000IN30047643131492
147.00 15-NOV-2012
GULZARI LAL SHARMA
Rajasthan
First Name
Father/Husband First
Name
ANJU DEVI SIPANI
NA
State
PINCode
Folio Number of
Securities
Rajasthan
334001
00001201210300011731
30.00 15-NOV-2012
Rajasthan
Rajasthan
334001
334001
0000IN30112716919828
00001201210300006736
12.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
Rajasthan
Rajasthan
334001
334001
334001
00001201210300006658
00001201210300006624
0000IN30088814492565
51.00 15-NOV-2012
51.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
334001
00001201210300021051
21.00 15-NOV-2012
Rajasthan
334001
00001201770100076714
21.00 15-NOV-2012
Rajasthan
334001
0000IN30198310090367
21.00 15-NOV-2012
Rajasthan
334001
00001201770100076701
21.00 15-NOV-2012
NAND KISHOR KERPAL
ANJU DEVI C/O JETHMAL SIPANI
BANTHION KA CHOWK BIKANER
DHAN RAJ
2/241 M P NAGAR BIKANER
NA
17 SADUL COLONY C/o BOTHRA XRAY
CLINIC BIKANER
NA
17, SADUL COLONY BIKANER
NA
17 SADUL COLONY BIKANER
SL VERMA
C/O S.L. VERMA H.NO. C/7, MAJI SAKA
BASS BIKANER RAJASTHAN
NA
KISHAN KUMAR C/O MOHAN DAS S - 1 25, BICHAWAL IND. ARIA BIKANER
SHANTI LAL SIPANI
C/O SHANTI LAL SIPANI 1122, BANTHION
KA CHOWK, BIKANER
HP BEGERHOTTA
6, IND. AREA, RANI BAZAR, BIKANER
(RAJ.)
NA
C/O SHRI SHANTI LAL SIPANI 1122,
BANTHION KA CHOWK, BIKANER
SH MOHAN LAL KERPAL 646 BAGINADA RANI BAZAR BIKANER
Rajasthan
334001
00001202320100012313
15.00 15-NOV-2012
OM PRAKASH ARORA
GULAB CHAND ARORA
92 INDUSTRIAL AREA NEAR SBBJ RANI
BAZAR BIKANER
HEMANT SINGH BIKA
26 GAJNER ROAD BIKANER
NA
N. M. INVESTMENT E - 18 - 23
KHAJANCHI MARKET BIKANER
VIMAL CHAND BANTHIA H NO 10 CHI MO BAGI NADA BIKANER
Rajasthan
334001
00001601010000194361
6.00 15-NOV-2012
Rajasthan
Rajasthan
334001
334001
0000IN30290242599010
00001201210300007480
6.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
334001
0000IN30290241519744
3.00 15-NOV-2012
NA
Rajasthan
334001
00001201210300021142
21.00 15-NOV-2012
Rajasthan
334001
00001301760000437330
30.00 15-NOV-2012
Rajasthan
334001
00001201210300012471
9.00 15-NOV-2012
Rajasthan
334001
0000IN30039414220375
111.00 15-NOV-2012
Rajasthan
Rajasthan
334001
334003
00001201210300011744
0000IN30290240450902
30.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
334003
0000IN30018311407985
21.00 15-NOV-2012
Rajasthan
334003
0000IN30133018614760
45.00 15-NOV-2012
Rajasthan
334003
00001202320100015158
21.00 15-NOV-2012
ASHOK KUMAR
BHIKHI BAI BOTHRA
DIPTI BOTHRA
JANA DEVI BOTHRA
JITENDRA VERMA
KISHAN KUMAR
MANJU DAVI SIPANI
MANVENDRA KUMAR
BEGERHOTTA
MONIKA SIPANI
PADAM SINGH BIKA
PANKAJ KUMAR JAIN
PRAVEEN KUMAR
BANTHIA
RAJ KUMAR JHANWAR
RAKESH BATRA
RAM LAL BATRA
SHANTI LAL SIPANI
NA
SHARDA DEVI
MADAN LAL
UTTAM CHAND SIPANI
DIPESH KOTHARI
NA
BACHHRAJ KOTHARI
DR SONALI DHAWAN
GUNJAN SONI
HULASH DEVI DEORA
MAHAVEER PRASAD
DEORA
SH SURJA RAM
PUROHIT
MANVENDER
RAJPUROHIT
Address
C/O SHREE MAHESH WARI TRADERS
SHOP NO. 117 NEW ANAJ MANDI
BIKANER
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
H NO 717 NARSING SAGAR PAO DAO
WARD NO 14 BIKANER RAJASTHAN
BANTHION KA CHOWK BIKANER
6-A-13 KOTHARI KUNJ PAWAN PURI
SOUTH BIKANER
57 NAGNECHEJI SCHEME PAWAN PURI
BIKANER
III E 235 JAI NARAYAN VYAS COLONY
BIKANER
4 A 45 PAVAN PURI HOUSING BOARD
BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NIRMALA VIJAYVERGIA NA
SANGEETA MIDDHA
NA
SHAMIM PURVEZ
NA
SURJA RAM PUROHIT
JASSU RAM PUROHIT
UPENDER KUMAR
SIPANI
GIRIRAJ KUMAR RATHI
NA
HULASH MAL PANDIA
SH MALURAM
JAISHREE NAHATA
CHANDAN NAHATA
KANTA DEVI MOHATA
NA
NA
RAMESH KUMAR SARDA NA
ANJU SONI
ASHISH LAKHANI
DHIRENDRA KUMAR
SONI
GHANSHYAM LAKHANI
BHAIRU BUKSH SONI
CHANDAR KUMAR
BACHHAWAT
INDER CHAND NAGAL
NA
NA
MANISHA JAIN
UTTAM CHAND JAIN
NARENDRA PUROHIT
PRASHANT KUMAR
SIPANI
RAJENDRA KUMAR
BIHANI
RAM GOPAL SUTHAR
RAMA GOPAL
NA
Address
State
PINCode
Folio Number of
Securities
C/O LIC OF INDIAAA;JEEVAN JYOTIAA;
P.B. NO. 35 BRANCH OFF. BIKANER
UNITII 266 , SADULGANJ , BIKANER
2-D-103, J.N.V.COLONY BIKANER
BIKANER
C-79 B KANTA KHATURIA COLONY
BIKANER
S/O SHRI JASSU RAM PUROHIT 4-A-45,
PAWANI PURI BIKANER
BANTHION KA CHOWK BIKANER
BIKANER
C/O DEO KISHAN TARA CHAND OUTSIDE
JASSUSAR GATE BIKANER BIKANER
Rajasthan
334003
00001601010000098743
66.00 15-NOV-2012
Rajasthan
334003
00001201210300015812
21.00 15-NOV-2012
Rajasthan
334003
00001201210300019952
21.00 15-NOV-2012
Rajasthan
334003
00001301760000170188
51.00 15-NOV-2012
Rajasthan
334003
00001201210300020311
30.00 15-NOV-2012
Rajasthan
334004
00001301760000154364
21.00 15-NOV-2012
D 151 MURLI DHAR VYAS NAGAR
BIKANER RAJ.
C\O KAMAL CHAND CHANDANMAL
NAHATA, NAHATA GOLCHA KA MOHALLA
BIKANER RAJASTHAN
SWAMI MOHALLA INSIDE JASSUSAR
GATE BIKANER
C/O RADHA KISHAN RATHI INSIDE
DHARAM NAGAR DWAR BIKANER
PATTION KI GALI SUNARON KI BARI
GUWAR BIKANER
C/O GIRIRAJ SAREE CENTRE MOHTA
CHOWK BIKANER
TELIWARA SARAFA BAZAR BIKANER
BACHHAWATON KA MOHALLA BIKANER
Rajasthan
334004
0000IN30088814448114
15.00 15-NOV-2012
Rajasthan
334004
0000IN30088814710320
21.00 15-NOV-2012
Rajasthan
334004
00001202320100010335
15.00 15-NOV-2012
Rajasthan
334004
00001201210300021083
21.00 15-NOV-2012
Rajasthan
334005
00001202320100007299
15.00 15-NOV-2012
Rajasthan
334005
0000IN30133018164922
36.00 15-NOV-2012
Rajasthan
Rajasthan
334005
334005
00001601010000262499
00001201210300007613
66.00 15-NOV-2012
51.00 15-NOV-2012
NEAR SATYA NARIAN TEMPLE, PAREEK
CHOWK, BIKANER RAJ, BIKANER
Rajasthan
334005
0000IN30226910168233
21.00 15-NOV-2012
Rajasthan
334005
00001601010000167941
21.00 15-NOV-2012
Rajasthan
334005
00001301760000261858
21.00 15-NOV-2012
Rajasthan
334005
00001601010000168871
21.00 15-NOV-2012
Rajasthan
334005
00001202320100016571
21.00 15-NOV-2012
Rajasthan
334005
0000IN30226910169259
21.00 15-NOV-2012
Rajasthan
334005
0000IN30290241988794
9.00 15-NOV-2012
BANTHIO KA CHOWK MAWA PATTY
NEAR SONIO KA CHOWK BIKANER
NA
S/O SHRI H.S. PUROHIT ACHARYON KI
DHAL BIKANER
UTTAM CHAND JI SIPANI OPP. BAGINARA MANDIR, NEAR WATER
TANK CHIMPO KA MOHALLA, GOGAGATE
BIKANER
RAM NARAYAN JI
C/O RAM NARAYAN JI BIHANI INSIDE
BIHANI
VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
NA
998 NEAR SATYA NARAYAN TEMPLE,
PAREEK CHOWK. BIKANER
MANGILAL
S/O MANGI LAL SUTHAR NR
SATYANARAYANJI TEMPLE PAREEK
CHOWK BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SARLA DEVI KOCHAR
NA
SARLA DEVI SETHIA
NA
SHARMILLA DEVI
KHAJANCHI
NA
SHWETA SONI
NA
ANOOP CHAND BOTHRA R C BOTHRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR KOCHAR AMRITSARWALA Rajasthan
KOCHARON KA CHOWK BIKANER
334005
00001201210300002541
9.00 15-NOV-2012
C/O KANWAR LAL SETHIA SETHIA DAGA Rajasthan
PARIKH CHOWK DAIMOND HOUSE
BIKANER
W/O SHRI FATEH CHAND KHAJANCHI
Rajasthan
MUKIM BOTHRA KA MOHALLA BIKANER
334005
00001202320100010622
60.00 15-NOV-2012
334005
00001301760000261877
30.00 15-NOV-2012
C/O MR. RAJ KUMAR SONI SONI SINGHI
CHOWK NEAR MAHADEV TEMPLE
BIKANER
SADUL COLONY BIKANER
Rajasthan
334005
00001202320100014608
30.00 15-NOV-2012
Rajasthan
334401
0000IN30290240879452
51.00 15-NOV-2012
W/O SHRI LALIT KUMAR CHOPRA
CHOPRA MOHALLA OLD LINE,
GANGASHAHAR BIKANER
S/O KAILASH CHAND JHANWAR SADAR
BAZAR, DIST- BIKANER NOKHA
Rajasthan
334401
00001301760000258695
15.00 15-NOV-2012
Rajasthan
334803
00001201770100096017
51.00 15-NOV-2012
MADHU CHOPRA
LALIT KUMAR CHOPRA
PAWAN KUMAR
JHANWAR
KAILASH CHANDRA
JHANWAR
CHARIS BHATIA
DEEPA GOYAL
NA
SH VIJAY KUMAR
GOYAL
1-SETIA COLONY SRI GANGANAGAR
30 K BLOCK NEAR TANDON
LABORATORIES SRI
GANGANAGAR.(RAJ) SRIGANGANAGAR
Rajasthan
Rajasthan
335001
335001
00001301760000263671
0000IN30088814415254
21.00 15-NOV-2012
21.00 15-NOV-2012
GURCHARAN SINGH
SHPRITAM SINGH
Rajasthan
335001
00001201911100014056
9.00 15-NOV-2012
KIRAN BALA AGARWAL
Rajasthan
335001
00001301760000247934
6.00 15-NOV-2012
LALITA
SHSURESH KUMAR
AGARAWAL
RAMESH KUMAR
Rajasthan
335001
0000IN30223610074839
51.00 15-NOV-2012
MAGAN LAL PALOR
GOPAL DAS PALOR
Rajasthan
335001
0000IN30039412927815
51.00 15-NOV-2012
NARENDER MOHAN
ARORA
RAMESH GARG
BALDEV KRISHAN
Rajasthan
335001
00001201911100024915
30.00 15-NOV-2012
Rajasthan
335001
00001301760000439849
3.00 15-NOV-2012
RANJANA BIHANI
JAIDEEP BIHANI
34 2nd BLOCK OLD ABADI SRI
GANGANAGAR
H.N.486 AGARSEN NAGAR SRI
GANGANAGAR
256 51 LNP TEHSIL PADAMPUR SHRI
GANGANAGAR
71 OLD GRAIN MARKET
SRIGANGANAGAR SRIGANGANAGAR
HOUSE NO. 2074 AGGARSAIN NAGAR
SRI GANGA NAGAR
C/O BHAGWATI SECURITIES 163,
SUKHADIA SHOPPING CENTRE SRI
GANGANAGAR
67 OLD DHAN MANDI SRIGANGANAGAR
Rajasthan
335001
0000IN30143610504575
33.00 15-NOV-2012
73 NAGPAL COLONY SRIGANGANAGAR
Rajasthan
335001
0000IN30048411906246
15.00 15-NOV-2012
SUSHAMA DEVI ASOPA BASANT KUMAR ASOPA 368, PATEL NAGAR NEAR TARA CHAND
VATIKA PURANI ABADI SRI
GANGANAGAR
VIJAY KUMAR DAWRA
SH JAGDISH DAWRA
87GOSHALA ROAD NEAR JAIPUR
HOSPITAL SUKHADIA CIRCLE
SRIGANGANAGAR
Rajasthan
335001
00001301760000009888
6.00 15-NOV-2012
Rajasthan
335001
0000IN30133018165552
21.00 15-NOV-2012
SHRI DHARAM CHAND
GARG
SANJAY KUMAR GOYAL VED PRAKASH GOYAL
First Name
Father/Husband First
Name
VIJAY KUMAR GOYAL
DWARKA DAS
State
PINCode
Folio Number of
Securities
Rajasthan
335001
00001301760000266201
51.00 15-NOV-2012
Rajasthan
335001
0000IN30116030017919
51.00 15-NOV-2012
Rajasthan
335063
00001201770100075972
21.00 15-NOV-2012
Rajasthan
335512
0000IN30039413125709
21.00 15-NOV-2012
Rajasthan
335513
00001201911100014455
21.00 15-NOV-2012
Rajasthan
335513
00001201211400002375
51.00 15-NOV-2012
Rajasthan
335513
00001201211400006730
21.00 15-NOV-2012
335523
0000IN30072410026543
21.00 15-NOV-2012
335711
0000IN30112716196814
51.00 15-NOV-2012
335711
00001202320200005454
51.00 15-NOV-2012
341001
341026
00001201770100002259
00001201770100051921
21.00 15-NOV-2012
30.00 15-NOV-2012
341026
00001201770100063880
21.00 15-NOV-2012
341303
0000IN30039412985577
21.00 15-NOV-2012
341303
341303
0000IN30039412426823
0000IN30039412985593
21.00 15-NOV-2012
21.00 15-NOV-2012
341505
0000IN30116030240389
51.00 15-NOV-2012
341505
0000IN30116030175553
60.00 15-NOV-2012
341505
0000IN30116030231796
21.00 15-NOV-2012
MAHBOOB KHAN
RAM BHAWAN NEW GATE NAGAUR
Rajasthan
C/O SH GOVIND RAM BAJAJ NAGAURI
Rajasthan
FALSA MARWAR MUNDWA MARWAR
MUNDWA
SH HARI RAM
BEHIND SR. SEC. SCHOOL, PO MARWAR- Rajasthan
CHOUDHARY
MUNDAWA, NAGAUR
SHIV KISHAN SONI
C/O SHIV KISHAN SONI SUNARO KA
Rajasthan
MOHALLA PO DIDWANA JAIPUR
PIR MOHD TELI
TELI KATLA DIDWANA
Rajasthan
SARVAN KUMAR SONI
C/O SARVAN KUMAR SONI JAWRON KI
Rajasthan
GALI POST DIDWANA JAIPUR
KAMLESH
GOPAL GOUSALA PO-MAKRANA DISTRajasthan
MAHESHWARI
NAGAUR (RAJ)
LALIT KISHORE
BALAJI HOUSING SOCIETY BORAWAR
Rajasthan
SHARMA
ROAD, PO. MAKRANA DISTT. NAGAUR
(RAJ)
NARENDRA MULANI
NEAR VIJAI PALACE PO-MAKRANA DIST- Rajasthan
NAGAUR (RAJ)
HAJI BHANWROO KHAN NEAR OLD DAK BANGALA MAKRANA
Rajasthan
341505
0000IN30116030194726
21.00 15-NOV-2012
SARITA DEVI SHARMA
SHREEDHAR SHARMA
Rajasthan
341505
0000IN30116030195916
51.00 15-NOV-2012
SARLA DEVI
TOSHNIWAL
SHYAM SUNDER
TOSHNIWAL
Rajasthan
341505
0000IN30116030206068
51.00 15-NOV-2012
VINOD SETHI
SHYAM LAL GOYAL
SUSHIL KUMAR
SHARMA
JAGDISH KUMAR
GUPTA
PRADEEP KUMAR
RASTOGI
VIBHA RASTOGI
130 NEW DHAN MANDI SRI GANGA
NAGAR
MADAN MOHAN
9 SETIA FARM GALI NO 7
SRIGANGANAGAR
HARDWARI LAL GOYAL OSWAL WOOL HOUSE, INDIRA MARKET,
SANGARIA HANUMANGARH
JAGDISH PRASAD
RAILWAY MEDICAL COLONY HANUMAN
KUMAR
GARH Jn
SH OMPRAKASH GUPTA WARD NO. 17 NEAR FORT GEETA
BHAWAN GALI HANUMAN GARH
SH RADHEY SHYAM
PUNJAB NATIONAL BANK HANUMAN
RASTOGI
GARH TOWN
NA
C/O PRADIP KUMAR RASTOGI PUNJAB
NATIONAL BANK HANUMANGARH TOWN
HANUMANGARH TOWN
MANOJ KUMAR BANSAL SATYA NARAIN
AGRAWAL
RAJENDER KUMAR
GAJANAND AGGARWAL
AGGARWAL
SUNEEL KUMAR SINGH NA
JITENDRA SONI
GULAB DEVI
BIJARNIYAN
RAMPRAKASH
CHOUDHARY
LAXMI DEVI SONI
MOHD AYUB TELI
VIJAYA LAXMI SONI
CHANDRA KALA
MAHESHWARI
INDRA SHARMA
LATA MULANI
Address
SRI RAM SATYA NARAIN PO. NOHAR
Rajasthan
(RAJ) DISTT HANUMANGARH
JHUNJHUNWALA TRADING COMPANY
Maharashtra
SHOP NO 63 B DHANMANDI GHARSANA
DIST SRIGANGANAGAR
66 B N ,B.S.F. SATRANA , PO-NEW MANDI Rajasthan
GARSANA DISTT.-BIKANER BIKANER
NA
HEERA CHAND
BIJARNIYAN
BALAJI COLONY BORAWAR ROAD PO.
MAKRANA (RAJ)
PABU JI KA CHABUTRA PO MAKRANA
DIST. NAGAUR (RAJ)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SHYAM SUNDER
TOSHNIWAL
LT SHRI RAMA NANDJI
TOSHNIWAL
SHYAMSUNDER
YASHOVARDHAN
TOSHNIWAL
DINESH AGARWAL
HIRALAL JAIN
CHOTHMAL JAIN
PINCode
Folio Number of
Securities
SHYAM SUNDER TOSHNIWAL SHREE
Rajasthan
CHARBHUJA ROAD, PO. MAKRANA (RAJ)
341505
0000IN30116030155605
51.00 15-NOV-2012
RAMANAND
PABUJI KA CHABUTRA PO MAKRANA
DIST. NAGAUR (RAJ)
Rajasthan
341505
0000IN30116030209388
36.00 15-NOV-2012
DWARKA PRASAD
AGARWAL
DINESH AGARWAL S/O SHRI DWARKA
PRASAD AGARWAL CLOTH MARKET,
KUCHAMAN CITY DISTT. NAGAUR (RAJ)
Rajasthan
341508
0000IN30116030218908
21.00 15-NOV-2012
HIRA LAL SANTOSH KUMAR 116, NEAR
RAJPUT BOARDING KUCHAMAN CITY
(RAJ)
RAJ KUMAR MATHUR
PREM PRAKASH
''AKANKSHA'' NEW COLONY SECTOR-15
MATHUR
KUCHAMAN CITY (NAGAUR)
BHAWANI SHANKAR
SHRI PUKHRAJ SONI
DHARI WALON KA MOHALLA RAW
SONI
DHUDA MARG P/O MERTA CITY DIST
NAGAUR RAJ
NORATAN MAL PAREEK RAM CHANDRA PAREEK C/O RAM CHANDRA RAMESHWAR
SADAR BAZAR MERTA CITY
PRIYANAKA SONI
NA
DHARI WALON KA MOHALLA RAW
DHUDA JI MARG MERTA CITY
SANTOSH JANGID
SHRI NARAYAN JANGID C/O SHRINARAYAN JANGID DHAN KOLI
DIST NAGAUR
ABHISHEK SHASTRY
PRADEEP KUMAR
A 25 JANTA COLONY, JAIPUR
SHASTRY
AKSHAY KUMAR
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING BOARD
BANSAL
JODHPUR
BABU LAL SONI
LATE SHRI MEGHRAJ
PLOT NO.778, 7TH CHOPASANI ROAD
SONI
OPP S.P.MATHUR KA BANGLA JODHPUR
Rajasthan
341508
0000IN30116030194628
21.00 15-NOV-2012
Rajasthan
341508
0000IN30116030138469
51.00 15-NOV-2012
Rajasthan
341510
0000IN30147710011667
21.00 15-NOV-2012
Rajasthan
341510
00001201210100102174
21.00 15-NOV-2012
Rajasthan
341510
00001201210100100538
6.00 15-NOV-2012
Rajasthan
341516
00001201210100106413
21.00 15-NOV-2012
Rajasthan
342001
0000IN30226910160477
60.00 15-NOV-2012
Rajasthan
342001
00001201210100071022
3.00 15-NOV-2012
Rajasthan
342001
00001201210100080964
21.00 15-NOV-2012
BHARAT NAHTA
KISHAN RAJ NAHTA
Rajasthan
342001
0000IN30223610601750
15.00 15-NOV-2012
CHANDRA KANTA
MISHRA
SHRI BHARTESH
MISHRA
Rajasthan
342001
00001201210100059281
15.00 15-NOV-2012
HEMLATA LOHIYA
OM PRAKASH LOHIYA
Rajasthan
342001
0000IN30045011868349
90.00 15-NOV-2012
JETH MAL JALANI
NA
Rajasthan
342001
00001201210100019624
51.00 15-NOV-2012
KAMLESH JOSHI
KANCHAN LATA JAIN
KANHAIYA LAL JOSHI
SHANTI LAL JAIN
Rajasthan
Rajasthan
342001
342001
0000IN30045011225483
00001201210100110681
51.00 15-NOV-2012
51.00 15-NOV-2012
KAVITA JOSHI
KAMLESH JOSHI
Rajasthan
342001
0000IN30045012311876
51.00 15-NOV-2012
KISHOR HARWANI
TIKAMDAS HARWANI
Rajasthan
342001
0000IN30045012390647
21.00 15-NOV-2012
HARI SINGH NAGAR OPP P H E D
RESIDENCY ROAD JODHPUR
16,SUNARON KI BAGECHI NEAR
JASWANT COLLEGE RATANADA ROAD
JODHPUR
6TH PURNIMA VYAS JI KA NOHRA NEAR
NASRANI CINEMA JODHPUR
C/O R . C. JALANI S.B.B & J KHANDA
FALSA BRANCH JODHPUR
VIL P O CHOHTAN DISTT BARMER
90-91, ASHOK NAGAR OPP PAL LINK
ROAD PETROL PUMP JODHPUR
QTR NO T-8B RAILWAY COLONY
BHAGAT KI KOTHI JODHPUR
156 SHYAM NGR NR K K HOSPITAL LINK
RD JODHPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHU VYAS
NA
155 CHETALI GALLI (CHHOTI) JODHPUR
Rajasthan
342001
00001202990000010836
150.00 15-NOV-2012
MANJU PARAKH
NA
52, ARIHANT NAGAR, GURA KA TALAB
ROAD, JODHPUR
MANJU VYAS
RAJ KUMAR VYAS
126 PATARKAR COLONY NEW POWER
HOUSE RD JODHPUR
MRS NIRMALA KANWAR SHRI PRITAM SINGH
LT . COL DHOKAL SINGH BUILDING
RATHORE
RATANADA JODHPUR
PADAM RAJ SINGHVI
SHRI VIJAY RAJ
SINGHVI SADAN AMLI KA BAS
SINGHVI
SAHAPURA JODHPUR
PRITAM SINGH
MAJOR SWAI SINGH
LT COL DHOKAL SINGH BLDG
RATHORE
RATHORE
RATANADA JODHPUR
PUSHPA PUNJABI
ASHOK KUMAR PUNJABI M/S SARASWATI PHARMACEUTICALS
BALUNDA HOUSE JALORI BARI
JODHPUR
RAJESH CHANDAK
NA
C/O. 8-C, RAIKA BAGH BANK COLONY
JODHPUR
RAKESH MANTRI
RAMESH MANTRI
LOHIYA STREET PUNGAL PARA
JODHPUR
RISHABH JAIN
MANGILAL JAIN
54 PRIHANI NAGAR GUROKA TALAB
ROAD JODHPUR
RUKMA DEVI
SHIV KARAN
CHOUDHARY BHAWAN HATHI CHOWK
CHOUDHARY
CHOUDHARY
I/S JALORI GATE JODHPUR
SANJAY JAIN
NA
DAFATARIYON KA BAS, KHAPATA, MOTI
CHOWK, JODHPUR
SATYA NARAYAN BAJAJ LATE RAM KUMAR
148 NARAYAN BHAWAN POLO 2
BAJAJ
MANDORE ROAD JODHPUR
SEEMA
MAHENDRA SA
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, JODHPUR
SHANU JAIN
NA
DOSIYO KI GALI JUNI DHANMANDI
JODHPUR
SHYAMSUNDER LADHA LATE HIRAMAL LADHA PLOT NO 81 MAHAVEER NAGAR POL III
KA PASS MAHAMANDER JODHPUR
RAJASTHAN
UDAI BHANU RATNOO
SHRI CHAIN DAN
42 A SHAKTI NAGAR ROAD NO II
RATNOO
PAOTA 'C' JODHPUR
VAISHALI SINGHVI
NA
AMLI KA BAS SHAHPURA JODHPUR
VIKASH MAHECHA
LAXMI NARAYAN JI
MAHECHA DIE CUTTING GHORON KA
CHOWK JODHPUR
VINOD KUMAR JAIN
K C JAIN
4 MOTILAL BUILDING RATANADA ROAD
JODHPUR
VINOD KUMAR
NA
93 SUBHASH NAGAR BHILWARA
MOONDRA
SURESH KESHWANI
NA
2,KRISHNA NAGAR OPP SECT 18-E
C.H.B. JODHPUR
ANJU GAGGAR
KAMAL KISHORE
1D5 NEAR SHOPPING CENTRE
GAGGAR
PRATAPNAGAR JODHPUR
Rajasthan
342001
00001201370100009178
51.00 15-NOV-2012
Rajasthan
342001
0000IN30045011987049
21.00 15-NOV-2012
Rajasthan
342001
0000IN30133018768791
21.00 15-NOV-2012
Rajasthan
342001
00001201210100132885
30.00 15-NOV-2012
Rajasthan
342001
0000IN30112716877762
21.00 15-NOV-2012
Rajasthan
342001
0000IN30039410835344
30.00 15-NOV-2012
Rajasthan
342001
00001201700000009064
30.00 15-NOV-2012
Rajasthan
342001
00001201210100071421
6.00 15-NOV-2012
Rajasthan
342001
0000IN30039415222559
15.00 15-NOV-2012
Rajasthan
342001
00001201090000361814
30.00 15-NOV-2012
Rajasthan
342001
00001201370200013136
51.00 15-NOV-2012
Rajasthan
342001
0000IN30051311117627
60.00 15-NOV-2012
Rajasthan
342001
00001201370200013881
21.00 15-NOV-2012
Rajasthan
342001
00001201210100069982
30.00 15-NOV-2012
Rajasthan
342001
0000IN30051311137102
21.00 15-NOV-2012
Rajasthan
342001
0000IN30112716021573
51.00 15-NOV-2012
Rajasthan
Rajasthan
342001
342001
00001201210100102803
00001201210100111299
30.00 15-NOV-2012
21.00 15-NOV-2012
Rajasthan
342001
0000IN30039414222139
21.00 15-NOV-2012
Rajasthan
342001
0000IN30223610941683
15.00 15-NOV-2012
Rajasthan
342001
00001201700100018736
6.00 15-NOV-2012
Rajasthan
342003
0000IN30051310717550
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ARUN CHOPRA
NA
Rajasthan
342003
00001202990000013379
51.00 15-NOV-2012
ARVIND GUPTA
MR DINESH KUMAR
GUPTA
PARAS MAL
16/344 CHOPASANI HOUSING BOARD
JODHPUR
A-244 SHASTRI NAGAR JODHPUR
Rajasthan
342003
0000IN30195910041902
30.00 15-NOV-2012
Rajasthan
342003
00001201370200005281
51.00 15-NOV-2012
Rajasthan
Rajasthan
342003
342003
00001301760000262701
0000IN30073210116486
51.00 15-NOV-2012
45.00 15-NOV-2012
Rajasthan
342003
00001201090000219720
51.00 15-NOV-2012
Rajasthan
342003
00001201370200005551
51.00 15-NOV-2012
Rajasthan
342003
00001201370200006422
51.00 15-NOV-2012
Rajasthan
342003
0000IN30267933607523
30.00 15-NOV-2012
Rajasthan
Rajasthan
342003
342003
0000IN30160410057264
0000IN30160410033750
51.00 15-NOV-2012
288.00 15-NOV-2012
Rajasthan
342003
0000IN30073210045278
51.00 15-NOV-2012
Rajasthan
342003
0000IN30147710032914
6.00 15-NOV-2012
Rajasthan
342003
0000IN30073210103625
51.00 15-NOV-2012
Rajasthan
342003
00001201210100084730
6.00 15-NOV-2012
Rajasthan
342003
0000IN30051310829059
21.00 15-NOV-2012
Rajasthan
342003
0000IN30073210109695
45.00 15-NOV-2012
Rajasthan
342003
0000IN30073210031718
51.00 15-NOV-2012
Rajasthan
342004
0000IN30112715745038
51.00 15-NOV-2012
Rajasthan
342004
0000IN30088814884193
51.00 15-NOV-2012
Rajasthan
342004
00001201090000393671
21.00 15-NOV-2012
Rajasthan
342004
0000IN30047641148570
51.00 15-NOV-2012
Rajasthan
Rajasthan
342004
342004
00001201210100109959
0000IN30133017159094
51.00 15-NOV-2012
51.00 15-NOV-2012
ASHOK KUMAR
BHANSALI
AVINASH AWASTHI
NA
GEETA BHAGCHANDANI TIKAMDAS
BHAGCHANDANI
JAI KISHAN
LATE SH GOVINDRAM
GURUBAXANI
GURUBAXANI
MADHU SANCHETI
SHANTI PRAKASH
SANCHETI
MAHESH DHANKANI
SHRI THANWER DAS
PUSHPANKIT 77 SECTION 7 NEW
POWER HOUSE ROAD JODHPUR
41/ A-1 P W D COLONY JODHPUR
B 87 SHASTRI NAGAR JODHPUR,
RAJASTHAN
48, EAST PATEL NAGAR CIRCUIT HOUSE
ROAD JODHPUR
58, HEAVY INDUSRIAL AREA NEAR
DIESEL SHED JODHPUR
A-27, DIFFANCE COLONY KAMLA NEHRU
NAGAR JODHPUR
MANISHA CHAUHAN
MANEESH CHAUHAN
215, 2ND C ROAD SARDARPURA
JODHPUR (RAJ)
NARENDRA CHHAJER
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
RAJENDRA ANCHALIYA GANESHMAL JI
H-97,SHASHTRI NAGAR, JODHPUR,
ANCHALIYA
RAJASTHAN
SANGEETA PARAKH
VIRENDRA PARAKH
152 PARAKH NIWAS RATANADA OPP
SUBHASH CHOWK JODHPUR
SANJAY ASTHANA
LATE RAMESH
2 KHA 10 MADHUBAN HOUSING BOARD
ASTHANA
JODHPUR
SHANTI BHANDARI
BHANWAR LAL
707 MANOHAR BHAWAN 8 C ROAD
SARDARPURA JODHPUR
SHIV RATAN RATHI
DEV KISHAN RATHI
M/S ARVIND AGRO 17, MODI ARCADE
12TH CHOPASANI ROAD JODHPUR
SIDDHARTH BHANDARI SH MAHIPAT MAL
PLOT NO 60 12TH D ROAD SARDARPURA
BHANDARI
JODHPUR RAJASTHAN
SUSHIL KUMAR THAKUR RAMA KANT THAKUR
2218 SQNAF SGT THAKUR SK MF M 2218
SQNAF 56 APO
VIRENDRA PARAKH
SOMCHAND PARAKH
90 ASHOK NAGAR OPP PAL LINK ROAD
JODHPUR
GAURAV GIRI GOSWAMI PRAKASH CHANDRA
4 J 17 PRATAP NAGAR, HOUSING BOARD
GOSWAMI
COLONY BEHIND SHOPPING CENTRE,
JODHPUR
KANTA DEVI LAHOTI
BHAGWAN DAS LAHOTI 1 D 5, PRATAP NAGAR, JODHPUR
RAJASTHAN
MAHENDRA RATHI
MOOL CHAND RATHI
HOUSE NO 4 J 23 PRATAP NAGAR
JODHPUR
SACHIN LAHOTI
BHAGWAN DAS LAHOTI 1D5 PRATAPNAGAR NEAR SHOPING
CENTRE JODHPUR
SANDEEP RAWAT
NA
1-B-9, PRATAP NAGAR JODHPUR
SAVITA GIRI GOSWAMI PC GOSWAMI
4 J 17 PRATAP NAGAR BEHIND
SHOPPING CENTRE JODHPUR,
RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHAKUNTALA RAWAT
KRISHNA KUMAR
PALIWAL
VIMLA SHARMA
SAVITA UJWAL
NA
SH DEVENDRA PAL
PALIWAL
NA
K S UJWAL
1-B-9, PRATAP NAGAR JODHPUR
2/515 DEV VILLA KUDI BHAGATASANI
HOUSING BOARD BASANI JODHPUR
4 A 7 PRATAP NAGAR JODHPUR
UJWAL NIWAS PAOTA B ROAD JODHPUR
Rajasthan
Rajasthan
342004
342005
00001201210100109944
0000IN30112716668205
51.00 15-NOV-2012
36.00 15-NOV-2012
Rajasthan
Rajasthan
342005
342006
00001202160000007665
0000IN30073210035317
15.00 15-NOV-2012
21.00 15-NOV-2012
SUNIL KANKARIYA
MADAN CHAND
Rajasthan
342006
00001201210100138245
3.00 15-NOV-2012
DAMODER PRASAD
SABOO
GARIMA BAFNA
VALLABH SABOO
KANKARIYA BUILDING, Ist A ROAD,
SARDARPURA, JODHPUR
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
30.00 15-NOV-2012
Rajasthan
342008
00001201210100037766
45.00 15-NOV-2012
PRIYA MATHUR
MANISH MATHUR
Rajasthan
342008
00001201210100107552
39.00 15-NOV-2012
ARJUN SINGH
CHHOTU
NANDRAM
SHANKAR DAN
Rajasthan
Rajasthan
342010
342010
0000IN30147710031784
0000IN30039411264996
201.00 15-NOV-2012
51.00 15-NOV-2012
SAROJ RATNOO
UDAI BHANU CHARAN
Rajasthan
342010
00001201090000171020
51.00 15-NOV-2012
SHIV SINGH RATHORE
BISHAN SINGH
RATHORE
DR MALIK CHNAD
3-KHA-21,NANDAN VAN CHOPASANI
HOUSING BOARD JODHPUR
17E-653, CHOPASANI HOUSING BOARD
JODHPUR
HQ 45 BRIF CO 56 A P O JODHPUR
C/O 42 A RD NO 2 SHAKTI NAGAR PO
LAXMI NAGAR JODHPUR
42-A SHAKTI NAGAR ROAD NO -2 PAOTA
C ROAD JODHPUR
929/3 GANDHI PURA B J S COLONY
JODHPUR
36, SARDAR CLUB SCHEME OPP POLO
GROUND JODHPUR
C/O SHRI RAM SWAROOP KHANDELWA
SAMDARIYA KA BAS NEAR GOVT
HOSPITAL PIPAR CITY
BIRLA WHITE CEMENT V&P RAJSHREE
NAGAR VIA PIPAR ROAD JODHPUR
Rajasthan
342010
0000IN30045010911333
51.00 15-NOV-2012
Rajasthan
342011
00001201210100087858
51.00 15-NOV-2012
Rajasthan
342601
00001201210100055023
21.00 15-NOV-2012
Rajasthan
342606
00001201210100016866
21.00 15-NOV-2012
JAGA RAM CHOUDHARY SHRI RAM CHOUDHARY 153 VILLAGE NANDVAN POST SALAWAS Maharashtra
LUNI BENIVALON KA BAS
OM PRAKASH GEHLOT GODARAM GEHLOT
VILLAGE POST SALAWAI DIST JODHPUR Maharashtra
342804
0000IN30045012034636
30.00 15-NOV-2012
342804
0000IN30039413712249
51.00 15-NOV-2012
ANITA KUMARI
ANAND MOHAN
Rajasthan
344001
00001201210100065555
51.00 15-NOV-2012
KISHAN LAL KELA
NA
Rajasthan
344001
00001201210100034896
21.00 15-NOV-2012
MOHAN LAL RATHI
KHETI DASS RATHI
Rajasthan
344001
00001201210100067324
6.00 15-NOV-2012
KEVAL CHAND
KANAMAL
NA
Rajasthan
344022
00001203300000005752
51.00 15-NOV-2012
Rajasthan
344022
0000IN30088814224356
21.00 15-NOV-2012
KAILASH CHANDRA
ARORA
BAL KISHAN
KHANDELWAL
ARJUN SINGH
NA
SHRI RAM SWAROOP
KHANDELWAL
SHRI TEEJ SINGH JI
LALIT KUMAR SALECHA OM PRAKASH
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
MAGANLAL KELA JAWAHAR CHOWK
BARMER
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
111, NIMADI KA VAS, BALOTARA T.
PACHAPADARA , DIST. BARMER
BALOTRA
PANGHAT ROAD MOCHIWADA BALOTRA
RAJASTHAN BALOTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SHOBHA DEVI DAGA
ASHOK KUMAR
NIRMALA BHUTRA
RAMESHWAR LAL
RAMESHWAR LAL
BHUTRA
DEVI LAL SAHU
LILA DHAR JI
PINCode
Folio Number of
Securities
C/O DAGA LAL CHAND ASHOK KUMAR
Rajasthan
NEAR SHRIMALIYON KI BAGHECHI NAYA
PURA BALOTRA RAJASTHAN
344022
0000IN30088814501778
51.00 15-NOV-2012
SUTHARON KA BAS JASOL DIST
Rajasthan
BARMER
SUTHRON KA BAS JASOL DIST BARMER Rajasthan
344024
00001201210100110749
30.00 15-NOV-2012
344024
00001201210100110753
30.00 15-NOV-2012
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
C/O MUKESH VYAS 1 GANDHIGRAM
SOCIETY RAJKOT
1 GANDHIGRAM SOCIETY RAJKOT
Rajasthan
345001
00001201210100111271
21.00 15-NOV-2012
VYAS MAHENDRA
KANTILAL
VYAS MUKESH
KANTILAL
VYAS USHA KANTILAL
KANTILAL VYAS
Maharashtra
360000
0000IN30075710846765
36.00 15-NOV-2012
Maharashtra
360000
0000IN30075710846757
36.00 15-NOV-2012
C/O MUKESH VYAS 1 GANDHIGRAM
SOCIETY RAJKOT
BAKIRBHAI HATIMBHAI NA
JALARAM BLDG 2 FLOOR C/OGANDHI
GANDHI
ORGANIZATION OPP.ASTRON CINEMA
RAJKOT
ADESHRA KIRTIKUMAR ADESHRA MOTILAL
GOKUL PALACE ROAD OPP 5 PRAHLAD
MOTILAL
PLOT OPP SHRI SWAMINARAYAN
TRADERS RAJKOT
ALPESH JASMATBHAI
NA
9-SHRESTH SANKUL APPRT. BHAKTI
TANK
NAGAR CIRCLE NEAR SHYAM WADI
RAJKOT
ANKIT BHIMANI
RAMESHCHANDRA
501 SAGAR APPARTMENT AMIN MARG
BHIMANI
KOTECHA NAGAR RAJKOT
ASHOKKUMAR
NATHALAL LAXMANBHAI HIND MOSAIC TILES BUSINESS CENTRE
NATHALAL
CHANDRAVADIYA
CANAL ROAD RAJKOT
CHANDRAVADIYA
BHADRESH VRAJUAL
NA
C-1 / 279 AJI IND. ESTATE, RAJKOT
SHETH
BHARAT MANSUKHLAL NA
8 NEW VARDHAMAN NAGAR, PRAN
KESARIA
APPT.,2 FLOOR, RAJKOT
Maharashtra
360000
0000IN30075710853598
36.00 15-NOV-2012
GUJARAT
360000
00001301990000110238
219.00 15-NOV-2012
Gujarat
360001
0000IN30103913647219
204.00 15-NOV-2012
Gujarat
360001
00001201800000155955
51.00 15-NOV-2012
Gujarat
360001
0000IN30103924089997
21.00 15-NOV-2012
Gujarat
360001
0000IN30039414195860
39.00 15-NOV-2012
Gujarat
360001
00001201070000029279
51.00 15-NOV-2012
Gujarat
360001
00001301990000060937
21.00 15-NOV-2012
BHAVESH
JAYENDRAKUMAR
PABARI
BHAVINA HARESH
DUDHREJIA
JAYENDRAKUMAR J
PABAI
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
Gujarat
360001
00001201800000061417
12.00 15-NOV-2012
NA
Gujarat
360001
00001301990000111932
183.00 15-NOV-2012
BHAVNA BHARATBHAI
KESARIA
BIMAL KANTILAL VYAS
NA
KAILASH, O/P PANCHAYAT NAGAR
BUSSTOP,NEAR DR.TANNA'S HOS.
OPP.SASTA ANAJSHOP, UNI.ROAD
RAJKOT
8 NEW VARDHMAN NAGAR, PRAN
APPT.,2ND FLOOR, RAJKOT
DEVI ZEROX OFFICE NO UL 8 UMESH
COMPLEX NR CHAUDHARY SCHOOL,
RAJKOT
Gujarat
360001
00001301990000060941
21.00 15-NOV-2012
Gujarat
360001
0000IN30103924351350
21.00 15-NOV-2012
RAM LAL SAHU
VYAS KANTILAL
KANTILAL VYAS
KANTILAL KALYANJI
VYAS
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
CHANDRAKANT
KOTHARI
POPATLAL
KHENGARJI STREET OPP HAVELI
STREET DARBARGADH ROAD RAJKOT
Gujarat
360001
0000IN30103924143822
36.00 15-NOV-2012
CHANDRAMANI B
JADEJA
CHANDRESH RAMLAL
BHUPTANI
BALBHADRABHAI
Gujarat
360001
0000IN30039413439126
21.00 15-NOV-2012
Gujarat
360001
0000IN30097410022327
51.00 15-NOV-2012
CHANDULAL
MORARJIBHAI VORA
CHARMY BHARAT
KESARIA
MORARJIBHAI
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
0000IN30075710879685
645.00 15-NOV-2012
8 NEW VARDHAMAN NAGAR PRAN
APPTS 2ND FLOOR PALACE ROAD
RAJKOT
KISHORBHAI
C/O. UNION STORES PARA BAZAR
RAJKOT RAJKOT
NA
LAXMINARAYAN, 2, SHRIJINAGAR, NR.
RAMESHWAR CHOWK, RAIYA ROAD,
RAJKOT.
NA
RAM KRISHNA NAGAR, MAIN ROAD, KUL
DEEP, RAJKOT.
NA
C/O.M.N.JADEJA, 96-A KOTHI
COMPOUND, RAJKOT
VITHALDAS DAMODAR D/5 65 PANCHVATI PARK CORPORATION
AAVAS YOJNA B/H PANCHVATI HALL
OPP NIL RAJKOT
G SREE RAMA MURTHY TATA TELESERVICES LTD KAMADHENU
COMPLEX-A LIMDA CHOWK RAJKOT
Gujarat
360001
0000IN30075711292793
21.00 15-NOV-2012
Gujarat
360001
0000IN30103913928334
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410083921
21.00 15-NOV-2012
Gujarat
360001
0000IN30097410159941
51.00 15-NOV-2012
Gujarat
360001
00001301990000109131
30.00 15-NOV-2012
Gujarat
360001
0000IN30103924246697
21.00 15-NOV-2012
Gujarat
360001
0000IN30039414238980
21.00 15-NOV-2012
OGHADBHAI ARJANBHAI HARI OM APARTMENT BLOCK 4 NAVAL
DER
NAGAR MAVDI ROAD NEAR KHADI
BHANDAR RAJKOT
GIRDHARLAL
7, RAGHUVIRPARA, OPP. SHREEJI
SONCHHATRA
COMPLEX, RAJKOT.
DINESHBHAI
LAXMI KUNJ 1/4 DIWAN PARA RAJKOT
JAYANTBHAI G MEHTA NANDA DEEP 1 SHAKTI COLONY B/H A G
OFFICE RAJKOT
HARJIVANDAS
CHIRAG 1 - KIRTINAGAR KALAWAD
ROAD RAJKOT
Gujarat
360001
0000IN30039414193208
39.00 15-NOV-2012
Gujarat
360001
0000IN30097410320661
21.00 15-NOV-2012
Gujarat
Gujarat
360001
360001
0000IN30075711140670
0000IN30103924170140
21.00 15-NOV-2012
6.00 15-NOV-2012
Gujarat
360001
00001301990000016146
42.00 15-NOV-2012
A/22 AJANTA APPT NR MAHILA COLLEGE
KISHANPARA RAJKOT
D. D. AGENCIES ASEMENT YOGI TOWER
MOTI TANKI CHOWK RAJKOT
HARIBHAI HALL DR YAGNIK ROAD
RAJKOT
'RUDRA' APPARTMENT, 2ND FLOOR,
MAYUR NAGAR SOCIETY, RAJKOT.
Gujarat
360001
0000IN30047642919688
36.00 15-NOV-2012
Gujarat
360001
00001201800000096313
51.00 15-NOV-2012
Gujarat
360001
0000IN30154916048139
15.00 15-NOV-2012
Gujarat
360001
0000IN30097410350116
42.00 15-NOV-2012
DEEPAK K JIVRAJANI
DINA GANATRA
DINESH D PAREKH
GAYATRIBA
GOVINDSINH GOHIL
GOTECHA DINESH
GUMMULURI RAMA
KRISHNA
HANSABEN
RAJESHBHAI
CHANDRAVADIYA
HARSHADBHAI G
SONCHHATRA
HEMA DINESH VORA
HEMANTBHAI J MEHTA
NA
BHARAT
HIMATLAL
HARJIVANDAS
UNADKAT
HIRAL PRITISH KOTHARI PRITISH
HITESH JAYSUKHLAL
DOSHI
JAGDISHBHAI HARILAL
JOSHI
JAGDISHBHAI
RAVJIBHAI AGHERA
JAYSUKHLAL
HARILAL JOSHI
RAVJIBHAI AGHERA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JAYANTIGAR U
GOSWAMI
NA
JAYSHREE VIJAY
PAREKH
JITENDRA BHIKHALAL
PARMAR
JITENDRA NARANBHAI
AMLANI
KALPANA PRAFUL
SANGHANI
KAMLESH K VAIDYA
NA
KESARIA BHARAT
MANSUKHLAL
NA
KESARIA BHAVNA
BHARAT
NA
KETAN
DINESHCHANDRA
VITHLANI
KISHOR K VAIDYA
DINESHCHANDRA
JAMNADAS VITHLANI
KUMUD KESHAVLAL
JOSHI
KESHAVLAL JOSHI
MADHVI K VAIDYA
KAMLESH K VAIDYA
MAGANBHAI
POPATBHAI SATTANI
MAGANBHAI
RATNABHAI KHUNT
NA
MAHENDRABHAI
RAMNIKLAL KAMDAR
MANISH C VACHHANI
NA
NA
NARANBHAI
PRAFUL
NA
KANTIBHAI Z VAIDYA
NA
NA
MEENABEN VINAYKANT VINAYKANT
PATEL
MEGHAVI MAHENDRA
MAHENDRA SHAH
SHAH
MEHTA ASHABEN
LOKESH MEHTA
MEHTA MAYUR
JAYANTILAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10, MANHAR PLOT, VIDHYANAGAR MAIN Gujarat
ROAD, OPP. DR. DUDHATRA HOSPITAL,
RAJKOT.
STREET NO. 1 VINAY NIWAS RAJKOT
Gujarat
360001
0000IN30097410010497
6.00 15-NOV-2012
360001
00001301990000031327
21.00 15-NOV-2012
AA;JAY FOOTWEARAA; MOCHI BAZAR
RAJKOT
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
00001301990000030625
12.00 15-NOV-2012
Gujarat
360001
0000IN30097410432666
51.00 15-NOV-2012
8/16 PRAHLAD PLOT 3 JAINSHALA BLDG.
RAJKOT RAJKOT
14, JAGNATH PLOT, NR. JAIN DERASAR,
ASOPALAV, RAJKOT.
PRAN APARTMENT, SECOND FLOOR,
PALACE ROAD, 8, NEW
VARDHAMANNAGAR, RAJKOT.
PRAN APARTMENT, SECOND FLOOR,
PALACE ROAD, 8, NEW
VARDHAMANNAGAR, RAJKOT.
C/O ELEGANT APPARELS THE
CROCODILE GALLERY SMALL CITY
RAJKOT
'ASOPALAV', 2ND FLOOR, 14, JAGNATH
PLOT, NEAR JAIN DERASAR, RAJKOT.
Gujarat
360001
00001301990000009316
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410218218
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410153847
21.00 15-NOV-2012
Gujarat
360001
0000IN30097410153839
21.00 15-NOV-2012
Gujarat
360001
0000IN30047641234550
21.00 15-NOV-2012
Gujarat
360001
0000IN30097410364256
51.00 15-NOV-2012
33, VAIBHAV APARTMENT, 2,
RAMKRISHAN NAGAR, DR. YAGNIK
ROAD, RAJKOT.
`ASOPALAV', 14, JAGNATH PLOT, NEAR
JAIN DERASAR, RAJKOT.
DEV, 1, JIVANDEEP SOC., AMIN MARG,
RAJKOT.
SHREE HARI,2/A SARDAR NAGAR CO.
OP. HOUSING SOC. OPP. SARDAR HALL
RAJKOT
AA;JYOTAA; KANTA STRI VIKAS GRUH
ROAD RAJKOT
16, L. I. C. SOCIETY, TAGORE ROAD,
RAJKOT.
NEELAM TAPOVAN SOCEITY AKSHAR
MARG, RAJKOT
TARA AMNSION 66 JANTA SOCIETY
STRT NO 2 RAJKOT
A ONE TEA DEPOT DHEBAR ROAD PATNI
BUILDING RAJKOT
A ONE TEA DEPOT DHEBAR ROAD PATNI
BUILDING RAJKOT
Gujarat
360001
0000IN30097410434668
30.00 15-NOV-2012
Gujarat
360001
0000IN30097410374309
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410071505
36.00 15-NOV-2012
Gujarat
360001
00001301990000048339
51.00 15-NOV-2012
Gujarat
360001
00001201800000103598
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410165250
51.00 15-NOV-2012
Gujarat
360001
0000IN30103924175616
21.00 15-NOV-2012
Gujarat
360001
0000IN30047642123385
21.00 15-NOV-2012
Gujarat
360001
0000IN30103924156489
21.00 15-NOV-2012
Gujarat
360001
0000IN30103924154641
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NAINA HASMUKH
POPAT
NARENDRASINH
MOHANSINH JADEJA
NARESH MAJETHIA
NA
SHREEMAD PALACE, BLOCK NO. 101, 1,
KISHANPARA, RAJKOT.
96-A KOTHI COMPOUND RAJKOT
Gujarat
360001
0000IN30097410071915
51.00 15-NOV-2012
Gujarat
360001
00001301990000109015
21.00 15-NOV-2012
Gujarat
360001
0000IN30097410082092
21.00 15-NOV-2012
NAVNITRAY B KAMANI
BALACHAND
Gujarat
360001
0000IN30039413106856
21.00 15-NOV-2012
NEELAM PARASRAM
MATTA
NA
C/o JAGDISH SWEET MART, PRAHLAD
ROAD, OPP. RAMAYAN PATHSHALA,
RAJKOT.
401 VRAJ VIHAR APPTS 2/5 COLLEGE
WADI RAJKOT
9-GAIKWADI PLOT, B/H GEETA MANDIR,
NEAR POLICE CHOWKI RAJKOT
Gujarat
360001
00001301990000122811
51.00 15-NOV-2012
22,NEW JAGNATH PLOT B/7, PUSHKAR
APPARTMENT NR.DASTUR HOSPITAL
RAJKOT
8, JUNCTION PLOT, OPP. KARNIK
HOUSE, RAJKOT.
4 A ANUPAMA SOCIETY BEHIND AMIN
VANDA KALAVAD ROAD RAJKOT
SHREE
KAILASH DHAM NANAMAVA
ROAD RAJKOT RAJKOT
301 KAVERY B APARTMENT 21 NEW
JAGNATH PLOT RAJKOT GUJARAT
335, SKSE BUILDING SADAR BAZAR
RAJKOT
Gujarat
360001
00001201800000023873
75.00 15-NOV-2012
Gujarat
360001
0000IN30097410100337
21.00 15-NOV-2012
Gujarat
360001
0000IN30103924506022
51.00 15-NOV-2012
Gujarat
360001
0000IN30103915008216
6.00 15-NOV-2012
Gujarat
360001
0000IN30021411582150
3.00 15-NOV-2012
Gujarat
360001
00001201800000068353
21.00 15-NOV-2012
YAMUNA NIVAS PLOT NO 19
Gujarat
DIVYASIDDHI PARK OPP VANDAN
VATIKA AERODROME ROAD RAJKOT
AA;CHIRAGAA; 1/6 TAPUBHAVAN PLOT
Gujarat
NEAR SWAMINARAYAN CHOWK RAJKOT
360001
0000IN30103924083328
21.00 15-NOV-2012
360001
00001201800000055458
51.00 15-NOV-2012
RAHUL HARINKUMAR
HARINKUMAR SEDANI
SEDANI
RAJESH JESHANKER
JESHANKER BHAI
MEHTA
RAJESH RAGHAVJIBHAI NA
PAREKH
JANTA JANARDAN SOCIETY RACE
COURSE RING ROAD RAJKOT
95/D, AMARNATH PARK PARASHANA
NAGAR JAMNAGAR ROAD RAJKOT
NARAN BHANA STREET KHTRIWAD
RAJKOT
Gujarat
360001
0000IN30267931637260
21.00 15-NOV-2012
Gujarat
360001
0000IN30169610260873
30.00 15-NOV-2012
Gujarat
360001
00001201800000084217
21.00 15-NOV-2012
RANJANBEN
HEMENDRABHAI SHAH
HEMENDRA M SHAH
JASMINE 6/7 NEW VARDHMAN NAGAR
PALACE ROAD RAJKOT
Gujarat
360001
00001201800000045403
51.00 15-NOV-2012
REKHABEN BABUBHAI
PATEL
RINABEN K VAIDYA
BABUBHAI PATEL
Gujarat
360001
00001201980000020506
282.00 15-NOV-2012
Gujarat
360001
0000IN30097410374317
51.00 15-NOV-2012
RITABEN V MANIAR
VIJAYTBHAI MANIAR
22/39, RADHIKA, NEW JAGNATH PLOT,
RAJKOT
`ASOPALAV', 14, JAGNATH PLOT, NEAR
JAIN DERASAR, RAJKOT.
KARAN PARA 17 KRISHNA NAGAR APPT
GROUND FLOOR RAJKOT
Gujarat
360001
0000IN30061010772707
27.00 15-NOV-2012
NA
NA
NILESH
PRAVINCHANDRA
PRAVINCHANDRA SHAH
PALAN RAJESH
KANTILAL
PARAG S SHAH
NA
SHANTILAL L SHAH
PARESH SHASHIKANT
SHASHIKANT
DAVE
LABHSANKAR DAVE
PARUL AJAYBHAI JOSHI AJAYBHAI JOSHI
PRADIPSINH
BHAGWANSINH
THAKORE
PRAMOD KOTHARI
NA
PREKSHA HARIBHAI
RACHCHH
NA
PARMANAND
KISHOR K VAIDYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ROSHNI BHARAT
MATALIA
RUBABBAI
BHARAT MATALIA
Gujarat
360001
0000IN30061010765267
51.00 15-NOV-2012
Gujarat
360001
0000IN30097410364352
51.00 15-NOV-2012
RUPESH
PRAMODKUMAR
BHOJANI
SANJAY MANSUKHLAL
GANATRA
PRAMODKUMAR
HIRAL PARK SOCIETY OPP NEW BUS
STAND MORBI RAJKOT
C/O. CHOICE SANITAR WARAY, M. G.
ROAD, 1, KRISHNA PARA, RAJKOT.
RUPESH, KISHAN PARA -5 NR. RACE
COURSE RAJKOT
Gujarat
360001
00001301990000019907
21.00 15-NOV-2012
Gujarat
360001
0000IN30220110121559
51.00 15-NOV-2012
Gujarat
360001
00001302590000274797
12.00 15-NOV-2012
AKBAR ALLY
MANSUKHLAL KALYANJI 5 / 15 JUNCTION PLOT DIPJYOT
GANATRA
APARTMENT FLAT NO 206 RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAVAN VINODBHAI
VINODBHAI KOTECHA
KOTECHA
SHARDABEN
NA
PRAMODBHAI BHOJANI
MOCHIAZAR MAINROAD GUDVALA
MENTION RAJKOT RAJKOT
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC, RAJKOT
Gujarat
360001
00001301990000086626
21.00 15-NOV-2012
SHOBHNA SATISH
KOTECHA
SHVETANG
VISHNUPRASAD JOSHI
NA
360001
00001301990000110067
51.00 15-NOV-2012
VISHNUPRASAD H
JOSHI
GOLWALA MANSION MOCHI BAZAR MAIN Gujarat
ROAD RAJKOT
SHAKUNTAL SETUBANDH SOCIETY
Gujarat
BEHIND MAHILA COLLEGE RAJKOT
360001
0000IN30103924499690
51.00 15-NOV-2012
SKSE SECURITIES LTD
AC
SKSE SECURITIES LTD
AC NO
TRUPTI RUPESH
BHOJANI
TULSHIBHAI
ISHWARBHAI SOLANKI
VIPUL LALITBHAI
RAITHATHA HUF
NA
P. S. BHAVAN SADAR BAZAR RAJKOT
Gujarat
360001
00001201800000143390
48.00 15-NOV-2012
NA
P. S. BHAVAN SADAR BAZAR RAJKOT
Gujarat
360001
00001201800000144073
75.00 15-NOV-2012
NA
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC. RAJKOT
ISHWAR KRUPA 3-VISHVA NAGAR
RAJKOT
KARTA OF HUF: VINESH ELECTRICALS
PAREKH STREET,SANGANWA CHOWK,
RAJKOT
Gujarat
360001
00001301990000086630
51.00 15-NOV-2012
Gujarat
360001
00001202990000134841
30.00 15-NOV-2012
Gujarat
360001
00001201980000013919
9.00 15-NOV-2012
VIPUL MUKUNDBHAI
MUKUNDBHAI
POPAT
VIPUL PRAVINCHANDRA PRAVINCHANDRA M
BUCH
BUCH
RIDDHI-SIDDHI, 2, PUJARA PLOT,
RAJKOT.
D 71 GOVT QUTS JAM TOWER ROAD
BEHIND DHARAM CINEMA, RAJKOT
Gujarat
360001
0000IN30097410527501
51.00 15-NOV-2012
Gujarat
360001
0000IN30103924538729
21.00 15-NOV-2012
VIPULBHAI NAGINDAS
NA
KARIA
VISHAL SURESH DALAL SURESH BHAI
GURUKRUPA BOTTLING MORBI ROAD
Gujarat
B\H RAJESH OIL MILL RAJKOT
4-B, GANDHIGRAM SOCIETY NEAR SHIV Gujarat
TEMPLE RAIYA ROAD RAJKOT
AA;VICKY VIHARAA; 4, GEET GURJARY
Gujarat
SOCIETY, NEAR AIRPORT RAJKOT
360001
00001301990000110316
30.00 15-NOV-2012
360001
00001202890000085317
102.00 15-NOV-2012
360001
00001201980000005671
51.00 15-NOV-2012
1/6 BALMUKUND PLOT KALAWAD ROAD
RAJKOT
5 MIRA COLD DRINKS SATA BAZAR
CORNER MOCHI BAZAR RAJKOT
Gujarat
360001
0000IN30154915691242
51.00 15-NOV-2012
Gujarat
360001
0000IN30047642193282
21.00 15-NOV-2012
NA
NA
VIVEK RAJENDRABHAI
RAJANI
NA
YOGDHAR KIRANBHAI
PANDYA
YUNUSBHAI ALIBHAI
KATARIYA
KIRANBHAI PANDYA
NA
First Name
Father/Husband First
Name
Address
CHHAYA
PRABHUDASBHAI
RACHCHH
ALKABEN DOLATRAI
PIPALIA
ALPESH K MARU
PRABHUDASBHAI J
RACHCHH
DOLATRAI
ATUL K MARU
KHIMJIBHAI MARU
KHIMJIBHAI MARU
HANSABEN
NA
CHHABILDAS SHINGALA
HARSHABEN YOGESH
MAVADIA
HINA KAMLESH MEHTA
YOGESH MAVADIA
HITESH L RATHOD
NA
INDIRABEN NANJIBHAI
MAKADIA
NA
KAMLESH A MEHTA
JITENDRA NARESHBHAI NARESHBHAI H JOSHI
JOSHI
KAMAL M MARU
MANSUKHBHAI MARU
KAVITA RAJENBHAI
DHRUV
MANISH CHHABILDAS
SHINGALA
MANSHUKHLAL
MOHANLAL MARU
MANSUKHBHAI M MARU
RAJEN BHIKHUBHAI
DHRUV
NA
MEHTA KRUTIBEN
MAYURBHAI
MOHANBHAI N MARU
NATHABHAI MARU
NISHANT DAYABHAI
PATEL
NA
MOHANLAL M MARU
MOHANBHAI MARU
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O M J JAKHRIYA AIR PORT ROAD OPP Gujarat
ARADHNA SOCIETY RAJKOT
360001
00001201800000065445
30.00 15-NOV-2012
411 GOPIKISHAN APPTS 4TH FLR 15
GOPALNAGAR RAJKOT
''RADHE-SHYAM'' 15 BHAKTI NAGAR
SOCIETY DHARM JIVAN MAIN ROAD
RAJKOT
''RADHE SHYAM'' 15 BHAKTI NAGAR
SOCIETY DHARM JIVAN MAIN ROAD
RAJKOT
41- NEW JAGNATH PLOT SHREEJI
KRUPA OPP. PARTH RAJKOT
Gujarat
360002
0000IN30047643239566
51.00 15-NOV-2012
Gujarat
360002
0000IN30039414031974
51.00 15-NOV-2012
Gujarat
360002
0000IN30039414031966
51.00 15-NOV-2012
Gujarat
360002
00001301990000110369
51.00 15-NOV-2012
BLOCK NO 11/81 LAXMIWADI MILL QTRS
RAJKOT
TAPOVAN 2B SECOND FLOOR 26
MILPARA KANTASHRI RAJKOT
C/O. MANUBHAI MARU, 15, BHAKTI
NAGAR SOC., B/H. MACHHU KADIA WADI,
RADHE SHYAM DHARMA JIVAN ROAD,
RAJKOT.
AA;ANKURAA; APPARTMENT-A, FLT.NO-5
MADHUVAN SOCIETY, 150FT RING
ROAD, OP WATER TANK RAJKOT
Gujarat
360002
0000IN30047640981307
51.00 15-NOV-2012
Gujarat
360002
0000IN30047640596679
51.00 15-NOV-2012
Gujarat
360002
0000IN30097410217531
51.00 15-NOV-2012
Gujarat
360002
00001301990000034668
102.00 15-NOV-2012
BLOCK NO.6 SAHAJANAND
Gujarat
APPARTMENTS 6/12 CORNER
LAXMIWADI RAJKOT
''RADHE-SHYAM'' 15 BHAKTI NAGAR
Gujarat
SOCIETY DHARM JIVAN MAIN ROAD
RAJKOT
7/18 MILL PARA 4 VIRANI BLOCK RAJKOT Gujarat
360002
0000IN30051310908015
36.00 15-NOV-2012
360002
0000IN30039414031982
51.00 15-NOV-2012
360002
0000IN30154915544733
21.00 15-NOV-2012
41 NEW JAGNATH PLOT SHREEJI KRUPA
OPP. PARTH RAJKOT
RADHE KRISHNA 15, BHAKTI NAGAR
SOC DHARM JIVAN ROAD RAJKOT
''RADHE-SHYAM'' 15 BHAKTI NAGAR
SOCIETY DHARM JIVAN MAIN ROAD
RAJKOT
8/20 MILLPARA RAGHUVIR PARK VITRAG
RAJKOT
''RADHE-SHYAM'' 15 BHAKTI NAGAR
SOCIETY DHARM JIVAN MAIN ROAD
RAJKOT
AA;SHRESTHSANKULAA;BL-4,
BHAKTINAGAR CIRCLE RAJKOT
Gujarat
360002
00001301990000110341
51.00 15-NOV-2012
Gujarat
360002
0000IN30290240547305
78.00 15-NOV-2012
Gujarat
360002
0000IN30039414031949
51.00 15-NOV-2012
Gujarat
360002
0000IN30103924012905
21.00 15-NOV-2012
Gujarat
360002
0000IN30039414031930
51.00 15-NOV-2012
Gujarat
360002
00001301990000052153
6.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY GIRISHKUMAR
JOSHI
TAPOVAN CLASSES
PRIVATE LIMITED
GIRISHKUMAR
10/2, GAYTRI NAGAR JALDIP RAJKOT
Gujarat
360002
00001201800000098382
51.00 15-NOV-2012
NA
RAJLAXMI COMPLEX 3RD FLOOR OPP
Gujarat
BOMBAY HOTEL GONDAL ROAD RAJKOT
360002
00001302070000075443
147.00 15-NOV-2012
VEENABEN
RAMESHBHAI KACHA
MALTI MANHARLAL
SHAH
ANSHUYABEN
HARISHBHAI SAKHIYA
NA
Gujarat
360002
00001301990000099462
30.00 15-NOV-2012
Gujarat
360002
00001201800000078296
51.00 15-NOV-2012
Gujarat
360003
0000IN30103924491704
51.00 15-NOV-2012
ASHISH RAJESHBHAI
THUMMAR
BHAVANJI VALLABHJI
THAKKAR
HANSABEN SAVJI DABHI
NA
Gujarat
360003
00001301990000170828
30.00 15-NOV-2012
Gujarat
360003
0000IN30154915799906
51.00 15-NOV-2012
Gujarat
360003
00001301990000065798
21.00 15-NOV-2012
MANIBEN
PURUSHOTTAMBHAI
SOLANKI
VRAJLAL RAMJIBHAI
BABIYA
ARVINDBHAI DEVJIBHAI
PATEL
PURUSHOTTAMBHAI
SOLANKI
Gujarat
360003
0000IN30097410293200
51.00 15-NOV-2012
Gujarat
360003
00001201800000103978
51.00 15-NOV-2012
Gujarat
360004
0000IN30039414193232
39.00 15-NOV-2012
DIPAK NAVINCHANDRA NA
KUNDALIYA
AA;DHARMAAA; VALKESHVAR SOCIETY,
OPP.AVAL DAIRY, RAJKOT
3 JAIN CHAL OPP GURUKUL GONDAL
ROAD RAJKOT
SATYAM BEDIPARA PANJARAPOL NR
JALARAM PAN 10 SHRI
RANCHHODNAGAR RAJKOT
3 RANCHOD NAGAR SOC JALARAM
RAJKOT
SRI BARDANVALA SHIVAJI VALLABHJI 10
LATI PLOT BHOGO MILL RAJKOT
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
BANK OF BARODA, BEDIPARA BRANCH,
NR. DELUXE CINEMA, KUVADVA ROAD,
RAJKOT.
20/1 RANCHHOD NAGAR SOCIETY OPP
JAIN TEMPLE RAJKOT
OPP VISHWESHWAR MAHADEV SHRI
UNIYA KRUPA NR BHAVYA
DEPARTMENT STORE MAVDI ROAD
RAJKOT
AA;DEEP KIRANAA; 77-GOKUL DHAM
KRISHNA NAGAR MAIN ROAD RAJKOT
Gujarat
360004
00001301990000031988
51.00 15-NOV-2012
GAUTAM GOVINDBHAI
AMBASANA
GHANSHYAM H
CHHANIARA
NA
3, AMBAJEE KADVA PLOT, ATMASHANTI, Gujarat
RAJKOT.
C/O QUALITY MACHINE PRODUCT NEAR Gujarat
P D M COLLEGE GONDAL ROAD RAJKOT
360004
0000IN30097410213947
3.00 15-NOV-2012
360004
0000IN30103913312990
21.00 15-NOV-2012
HITESH DAVE
NA
Gujarat
360004
00001302070000028878
51.00 15-NOV-2012
JAGDISH MAGANBHAI
BARAD
NA
Gujarat
360004
00001301990000178939
30.00 15-NOV-2012
NEHA V NAIR
P VIJAY NAIR
Gujarat
360004
0000IN30039414239129
51.00 15-NOV-2012
RASILABEN
CHHAGANBHAI TANTI
SACHIN VITHALDAS
MORJARIYA
NA
OM GITANAGAR 30/C NEAR P AND T
COLONY GONDAL ROAD RAJKOT
13,3001,RMC.QTR. NEAR LAXMI NAGAR
VEGETABLE MARKET NANAMAVA RD.
RAJNAGAR RAJKOT
GURUKRUPA SHANTI NAGARI JUNI
PAPAYAWADI NR H J DOSHI HOSPITAL
RAJKOT
AASAV, JAY PARK, NANAMAVA ROAD,
RAJKOT.
SHREEJI KRUPA 2 NAVJYOT PARK OPP
SHAGUMRESTAURANT 50 FEET RING RD
RAJKOT
Gujarat
360004
0000IN30097410226855
21.00 15-NOV-2012
Gujarat
360004
0000IN30154917563847
21.00 15-NOV-2012
NA
NA
VALLABHJI LALJI
THAKKAR
NA
NA
DEVJIBHAI
BHOVANBHAI PATEL
NA
VITHALDAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHUSILABEN
CHANDRAKANTBHAI
SHETH
AJAY GOVINDLAL
NATHWANI
AKBARI RAMESHBHAI
NA
ARVIND BHAGVANDAS
VYAS
ARVINDKUMAR
TRIKAMBHAI SUREJA
ATUL UNADKAT
BHUSAN MOTILAL
PANDHI
CHANDRESH D
GHELANI
DINESHBHAI
GOVINDBHAI
TANKODRA
DODIA KAMLESH
NANUBHAI
FAKHRUDDIN ABIDALI
SADIKOT
HARPALSINH
JUVANSINH JADEJA
HARSHABEN
NILESHBHAI RATHOD
HEMABEN
BHARATKUMAR
NATHWANI
HINA KUMAR DAVE
ILABEN B SEJPAL
State
PINCode
Folio Number of
Securities
PANCHSHEEL SOCIETY, JAY SHREE
NATHJEE KRUPA, NEAR JALARAM
MATRU MANDIR, RAJKOT.
GOVINDLAL JETHALAL SHREE SITARAM KOTECHA NAGAR
NATHWANI
STREET NO 6 BLOCK NO 72 RAJKOT
BHIKHABHAI
GANGA MARUTI PARK PLOT NO 93 NEAR
SATYA SAI HOSPITAL KALAWAD ROAD
RAJKOT
BHAGVAN DAS
SATYANARAYAN M ROAD KALYANI
GANDHIGRAM RAJKOT
TRIKAMBHAI DAYABHAI 4TH FLOOR SWETA TOWER KALAWAD
SUREJA
ROAD RAJKOT
VINODRAI
POOJA 2 , DHARMNAGAR SOCIETY 150
FEET RING ROAD OPP GANDHIGRAM
RAJKOT
MOTILAL HEMRAJ
VATSALYA 12 SILVERSAND KALAVAD
PANDHI
ROAD RAJKOT
DHIRAJLAL H GHELANI 'HARIDWAR', BLOCK NO. 110-A, 3ASTRON SOCIETY, AMIN MARG, RAJKOT.
Gujarat
360004
0000IN30097410110330
51.00 15-NOV-2012
Gujarat
360005
0000IN30103924455094
51.00 15-NOV-2012
Gujarat
360005
0000IN30103924045507
51.00 15-NOV-2012
Gujarat
360005
0000IN30039413230759
30.00 15-NOV-2012
Gujarat
360005
00001201800000058824
51.00 15-NOV-2012
Gujarat
360005
0000IN30048410964809
30.00 15-NOV-2012
Gujarat
360005
00001302590000268641
51.00 15-NOV-2012
Gujarat
360005
0000IN30097410370397
51.00 15-NOV-2012
NA
Gujarat
360005
00001201980000014101
21.00 15-NOV-2012
Gujarat
360005
0000IN30103924330348
51.00 15-NOV-2012
Gujarat
360005
0000IN30047641056064
15.00 15-NOV-2012
Gujarat
360005
0000IN30047641050432
30.00 15-NOV-2012
Gujarat
360005
00001201800000067117
21.00 15-NOV-2012
Gujarat
360005
0000IN30097410373099
51.00 15-NOV-2012
Gujarat
360005
0000IN30097410382053
15.00 15-NOV-2012
Gujarat
360005
0000IN30097410239797
51.00 15-NOV-2012
SHREEJI SADAN C/O BALAJI FURNITURE Gujarat
OPP POLICE CHOWKY GANDHIGRAM
RAJKOT
JAY CHAMUNDA ASHISH GANDHI GRAM Gujarat
ST NO 5/B MAKWANABHAIS STREET
RAJKOT
360005
0000IN30039414031879
51.00 15-NOV-2012
360005
0000IN30103924529519
51.00 15-NOV-2012
NANUBHAI DEVJIBHAI
DODIA
Address
STREET NO. 3/B AA;ISH KRUPAAA;
GANDHIGRAM, RAIYA ROAD, RAJKOT
SHASHWAT MARG NO 6 BOMBAY
HOUSING SOCIETY SAURASHTRA
UNIVERSITY ROAD RAJKOT
ABIDALI
B/55 PANCHAYET NAGAR UNI RAOD
RAJKOT
JUVANSINH M JADEJA 124 PUSHKARDHAM UNIVERSITY ROAD
RAJKOT
NILESHBHAI
YOGIRAJ D / 7 NEAR NIRMALA
CONVENT SCHOOL SOJITRA NAGAR
RAJKOT
BHARATKUMAR
SHREE SITARAM, AMIN MARG, OPP.
NATHWANI
LUNAR HAIR DESIGNER, KALAWAD
ROAD, AKSHAR MARG, RAJKOT.
KUMAR CHANDRAKANT 'KUMAR',RUDA NAGAR-1 PLOT NO-122,
DAVE
STREET NO 6, B/H VRINDAVAN SOCEITY,
KALAWAD ROAD, RAJKOT.
NA
SHREE GURUKRUPA, 2, SAURASHTRA
KALA KENDRA, RAJKOT.
JANAK M RATHOD
MULJIBHAI RATHOD
JAYANTILAL VYAS
KESHAVLAL T VYAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JAYESH BHIMJIBHAI
CHAVDA
BHIMJIBHAI
43, SAVGUN SOCIETY, NEAR
AKASHWANI QUARTERS, UNIVERSITY
ROAD, RAJKOT.
DEVKRUPA STREET NO 4 HARINAGAR
RAJKOT
OM HOUSE NO 25 3 SHYAM PARK NEAR
KRISHNA PARK UNIVERSITY ROAD
RAJKOT
SHREE SITARAM KOTECHA NAGAR
STREET NO 6 BLOCK NO 72 RAJKOT
2/8 BALMUKUND PLOT, SHRINATH ,
NIRMALA CONVENT RD, RAJKOT
CHITRAKUT, 1, HARINAGAR, B/H.
SITARAM CHHATRALA OPP. MAHADEV
DAIRY, UNIVERSITY ROAD, RAJKOT.
Gujarat
360005
0000IN30097410489886
21.00 15-NOV-2012
Gujarat
360005
0000IN30267932121818
21.00 15-NOV-2012
Gujarat
360005
0000IN30103924285089
51.00 15-NOV-2012
Gujarat
360005
0000IN30103924455036
51.00 15-NOV-2012
Gujarat
360005
00001201070000045449
51.00 15-NOV-2012
Gujarat
360005
0000IN30097410330580
39.00 15-NOV-2012
A-57,AALAP AVENUE, UNIVERSITY
Gujarat
ROAD, RAJKOT
SARAGAM SADGURU NAGAR OPP RUDA- Gujarat
2 UNIVERSITY ROAD RAJKOT
360005
00001201980000017455
51.00 15-NOV-2012
360005
00001201800000089371
21.00 15-NOV-2012
KALAWAD ROAD FIRE STATION
NIRMALA CONVENT RD RAJKOT
Gujarat
360005
00001201800000064169
21.00 15-NOV-2012
NATRAJ COMPLEX 3RD FLOOR BLOCK
NO 9 OPP DHODAKIYA SCHOOL
UNIVERSITY ROAD RAJKOT
NA
NEAR RAMKRISHNA HOTEL BEHIND
SAURASHTRA UNIVERSITY MUNJKA
RAJKOT GUJARAT
LATE PRAM SHANKER
A A-37, SHASHTRI NAGAR SOCITEY
WORAH
NANA MUVA ROAD RAJKOT
AKSHAY
903, RANI TOWER, KALAWAD ROAD,
DHANSUKHBHAI SHETH RAJKOT.
Gujarat
360005
0000IN30047643352315
51.00 15-NOV-2012
Gujarat
360005
0000IN30290241431818
51.00 15-NOV-2012
Gujarat
360005
0000IN30155720088834
6.00 15-NOV-2012
Gujarat
360005
0000IN30097410366583
51.00 15-NOV-2012
NA
Gujarat
360005
00001301990000032641
21.00 15-NOV-2012
Gujarat
360005
0000IN30039414195888
39.00 15-NOV-2012
Gujarat
360005
00001201800000141258
51.00 15-NOV-2012
Gujarat
360005
0000IN30047641173327
51.00 15-NOV-2012
KANTILAL DEVSANKAR DEVSANKAR VYAS
VYAS
KRISHNA DATTATREYA NA
LAGVANKAR
KRISHNA GOVINDLAL
NATHWANI
LEENA BHADRESH
SHETH
MUKTABEN HEMRAJ
CHAUHAN
GOVINDLAL JETHALAL
NATHWANI
NA
NALLABALLE VENKAT
MURLIDHAR RAO
NITINKUMAR
KHELSHANKER MEHTA
VENKATESHVAR
HEMRAJ CHAUHAN
KHELSHANKER
PARESH
PRAFULCHANDRA
PRAFULCHANDRA VYAS
PRITI ATUL SAVJANI
PRIYANKA P VALVAI
PURAN CHANDRA
WORAH
PURVI AKSHAY SHETH
RAJENDRAKUMAR
SAMBHUPRASAD
SOLANKI
RAJESH NATHALAL
CHANDRAVADIYA
ATUL SAVJANI
SHREE RAMP ARK DUPLEX 1. OPP.
RADHA PARK C-3, HAVELI STREET,
KALAWAD ROAD RAJKOT
NATHALAL LAXMANBHAI HARI OM APARTMENT BLOCK-4 NAVAL
CHANDRAVADIYA
NAGAR -1 MAVDI ROAD NEAR KHADI
BHANDAR RAJKOT
RAJNIKANT VITHALDAS VITHALDAS
SHIVAM 2 SHANTIVAN PARK YOGI
JOBANPUTRA
VANDNA MAIN ROAD B/H
SWAMINARAYAN TEMPLE RAJKOT
RAMESH MAVJIBHAI
NA
26 D NANDANVAN SOCI RAMPARK MAIN
KAPURIA
ROAD OFF RADHIKA HOUSE KALAVAD
ROAD RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RITABEN
MAHESHKUMAR
SAVALIA
SACHIN B NATHWANI
MAHESHKUMAR
BHARATBHAI
NATHWANI
SHETH AKSHAY
DHANSUKHLAL
SUDHIR NATWARLAL
TANK
SURBHI MANSUKHLAL
POPAT
DHANSUKHLAL SHETH
PINCode
Folio Number of
Securities
AA;MANIDHARAA; GYNATITNAGAR MAIN Gujarat
ROAD UNIVERCITY RING ROAD RAJKOT
360005
00001201800000036405
30.00 15-NOV-2012
SHREE SITARAM, AMIN MARG, OPP.
LUNAR HAIR DESIGNER, KALAVAD
ROAD, AKSHAR MARG, RAJKOT.
903-A, RANI TOWER, NR. YOGI DHAM,
KALAWAD ROAD, RAJKOT.
ANUJ SHRIJI PARK MAIN ROAD, RAIYA
ROAD, RAJKOT
F-301, SADGURU WATIKA, 3RD FLOOR, 2MARUTI NAGAR, AIRPORT ROAD,
RAJKOT
A A-37, SHASHTRI NAGAR SOCITEY
NANA MUVA ROAD RAJKOT
AA 16 AALAP CENTURY UNIVERSITY
ROAD UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30097410373081
51.00 15-NOV-2012
Gujarat
360005
0000IN30097410286260
51.00 15-NOV-2012
Gujarat
360005
00001301990000096351
51.00 15-NOV-2012
Gujarat
360005
00001201980000013256
51.00 15-NOV-2012
SWATI WORAH
SAMIR KUMAR WORAH
Gujarat
360005
0000IN30155720065947
12.00 15-NOV-2012
Gujarat
360005
0000IN30103924340072
51.00 15-NOV-2012
NILKANTH GOLDEN PARK NANAMAVA
ROAD RAJKOT
Gujarat
360005
0000IN30154917667602
21.00 15-NOV-2012
SARITA VIHAR SOCIETY BL. NO-131, UNI
ROAD NR RUDA-2 RAJKOT
POOJA, 2, DHARM NAGAR SOCIETY,
OPP. GANDHIGRAM, NEAR 150 FEET,
RING ROAD, RAJKOT.
KAILASH 10 NAVIN NAGAR SOCIETY
RAJKOT
'VIVEK' 2-DHARM NAGAR SOCIETY,
RAIYA RING ROAD RAJKOT
Gujarat
360005
00001201800000086214
21.00 15-NOV-2012
Gujarat
360005
0000IN30097410027808
21.00 15-NOV-2012
Gujarat
360007
0000IN30103924541072
51.00 15-NOV-2012
Gujarat
360007
00001201800000076820
30.00 15-NOV-2012
'VIVEK' 2-DHARAMNAGAR SOCIETY
RAIYA RING ROAD RAJKOT
6 KRISHNA TOWER JALARAM 1 UNI
ROAD RAJKOT
6 KRISHNA TOWER JALARAM 1
UNIVERSITY ROAD RAJKOT
FALGUN PANDYA
PINAKINBHAI PANDYA
DEVSHREE 3 VANDAN VATIKA BLOCK
NO 49/A AIRPORT ROAD RAJKOT
GUJARAT
ILABEN SURESHBHAI
NA
C/O.KAMLABEN DAMANI, REVAKAMAL 43
KAMDAR
AMRUTA SOC,OPP.NIRMALA SCHO
RAJKOT
JANKI JITENDRA TANNA NA
JIT-JAN 14 SAURASHTRA KALA KENDRA
7 RAJKOT
KAPILA B CHAUHAN
BHARATBHAI CHAUHAN BHARAT NIVAS RAVAL NAGAR 1 NO 10
SAURASHATRA KALA KINDRA RAIYA
ROAD RAJKOT
Gujarat
360007
00001201800000038854
30.00 15-NOV-2012
Gujarat
360007
0000IN30103924140928
21.00 15-NOV-2012
Gujarat
360007
0000IN30103924399232
21.00 15-NOV-2012
Gujarat
360007
0000IN30051310613872
21.00 15-NOV-2012
Gujarat
360007
00001301990000093209
21.00 15-NOV-2012
Gujarat
360007
00001301990000095109
51.00 15-NOV-2012
Gujarat
360007
0000IN30047640733202
51.00 15-NOV-2012
NA
NA
TRIVEDI SHIRISHKUMAR MANSUKHLAL
MANSUKHLAL
VIJAYKUMAR
KARSANBHAI
KAGATHARA
VIKRAMSINH
KANAKSINH CHAUHAN
VINOD UNADKAT
KARSANBHAI
JIVRAJBHAI
KAGATHARA
KANAKSINH CHAUHAN
NA
AJAY RAJNIKANT
NA
SHUKLA
BHAVENDRA ANANTRAI ANANTRAI
DAVE
PRABHASHANKAR
DAVE
DAKSHA BHAVENDRA
BHAVENDRA
DAVE
ANANTRAY DAVE
DEVEN CHHAGANLAL
CHHAGANLAL
DESAI
DHRUV DEVEN DESAI
DEVAN C DESAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KIRTEEBEN
BIPINKUMAR RATHOD
BIPINKUMAR RATHOD
MEHTA HARESHBHAI
MAGANLAL
302, HIRAKSHI COMPLEX NO - 1
Gujarat
SAURASHTRA - KALAKENDRA, MAIN
ROAD OPP MEGHDHARA RAJKOT
MEGH MALHAR APPARTMENT BLOCK
Gujarat
NO 7 3RD FLOOR OPP OLD INCOME TEX
SOCIETY RAIYA ROAD RAJKOT
'JAI SHREE RANDAL KRUPA' 5/6 GAUTAM Gujarat
NAGAR GANDHI GRAM RAJKOT
NILESH ANILBHAI MARVI ANILBHAI NARSHIBHAI
MARVI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360007
0000IN30047641034766
27.00 15-NOV-2012
360007
0000IN30103924339677
30.00 15-NOV-2012
360007
00001201800000125088
21.00 15-NOV-2012
NITINKUMAR BANSILAL BANSILAL JANI
JANI
Gujarat
360007
00001201800000088361
30.00 15-NOV-2012
P R GOKULDAS
Gujarat
360007
0000IN30103924542340
60.00 15-NOV-2012
Gujarat
360007
00001301990000018732
21.00 15-NOV-2012
Gujarat
360007
0000IN30039413434450
21.00 15-NOV-2012
Gujarat
360007
00001301990000030570
60.00 15-NOV-2012
Gujarat
360007
0000IN30103924540063
51.00 15-NOV-2012
Gujarat
360007
00001301990000093192
21.00 15-NOV-2012
Gujarat
360007
00001301990000108541
51.00 15-NOV-2012
Gujarat
360007
0000IN30103924540336
51.00 15-NOV-2012
360007
0000IN30075710846749
36.00 15-NOV-2012
360007
00001301990000041937
51.00 15-NOV-2012
NA
C/O MUKESH VYAS 1 GANDHINGRAM
Gujarat
SOCIETY GANDHINGRAM RAJKOT
3/9,BALMUKUND PLOT,301-MADHAVE
Gujarat
APP.,NIRMALA CON.ROAD RAJKOT
7- GANDHAI GRAM RAIYA ROAD RAJKOT Gujarat
360007
00001201090000231271
21.00 15-NOV-2012
SHANTILAL
CHHATRI BAZAR JASDAN
Gujarat
360050
00001301990000019852
21.00 15-NOV-2012
SHANTILAL
CHHATRI BAZAR JASDAN
Gujarat
360050
00001301990000019867
21.00 15-NOV-2012
NA
GITA NAGAR JALARAM KRUPA JASDAN
Gujarat
360050
00001301990000032295
15.00 15-NOV-2012
NARSHIDAS
TALKSHIBHAI SHAH
C/O RAJESH MECHENERY STORES
NEHRU ROAD MAIN BAZAR VINCHHIYA
DIST RAJKOT
Gujarat
360055
0000IN30039413216082
9.00 15-NOV-2012
PRAVIN DESAI
RAVAL AMIT
MAHIPATBHAI
RITA NITIN PAREKH
SHUKLA AMITKUMAR
SURESHCHANDRA
SURESHBHAI
ODHAVJIBHAI KAMDAR
VANDNA SAMIR
KALARIA
VIJAYBHAI
MADHAVJIBHAI
PADALIYA
VYAS SAPANA
MUKESHBHAI
YOGESHBHAI BABULAL
PATEL
SHAILESHBHAI
CHANDULAL SHETH
DILIPKUMAR SHANTILAL
JASMANI
NITINBHAI SHANTILAL
JASMANI
SHAILASH KANTILAL
SOMAIYA
KANTABEN NARSHIDAS
SHAH
OM SAINATH PARK BLOCK NO 10 NEAR
KAILASHDHARA PARK 3 RAIYA ROAD
RAJKOT
RAMKRISHNAN P K
USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
NA
6 KRISHNA TOWER JALARAM 1
UNIVERSITY ROAD RAJKOT
MAHIPATBHAI RAVAL
AMIT 3 DHARAMNAGAR SOCIETY 150
FEET RING ROAD GANDHIGRAM
RAJKOT GUJARAT
NITIN
118,RAVI RESI. VASUPUJYA NR.DHARAM
NAGAR RAJKOT
SURESHCHANDRA
AMI PARK B 8 150 FT RING ROAD NR
BHANUSHANKAR
GHANTA KARNA MAHAVIR TEMPLE
RAJKOT
NA
C/O.KAMALABEN DAMANI,REVAKAMA L43,AMRUTA SOC,OPP.NIRMALA SC
RAJKOT
NA
SAMIRAJ 14,ANJANI SOCIETY RAIYA
RAOD RAJKOT
MADHAVJIBHAI PADALIA 51 BALMUKUND PLOT NIRMALA ROAD
MADHAV KRUPA RAJKOT
State
VYAS MUKESH
KANTILAL
NA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BHARATIBEN CHUNILAL
KAPURIYA
CHUNILAL HARJIBHAI
KAPURIYA
KANTILAL GANDUBHAI
KAPURIYA
NAMRATA HARSHAD
KOTAK
BHAGWANJI P
SORATHIYA
BHARTIBEN
BHAGVANJIBHAI
SORATHIYA
JAYESH K LOTIYA
CHUNILAL HARJIBHAI
KAPURIYA
HARJIBHAI KAPURIYA
Gujarat
360110
0000IN30103924381283
21.00 15-NOV-2012
Gujarat
360110
0000IN30103924381306
21.00 15-NOV-2012
Gujarat
360110
0000IN30103924381347
21.00 15-NOV-2012
NA
AT NANA SAGARIYA VIA SAL PIPALIYA
TA PADDHARI DIST RAJKOT
AT NANA SAGARIYA VIA SAL PIPALIYA
TA PADDHARI DIST RAJKOT
AT SAGARIYA VIA SAL PIPALIYA TA
PADADHARI RAJKOT
C/O.LIBRARY SHERI, PADDHARI
Gujarat
360110
00001301990000066510
21.00 15-NOV-2012
PARBATBHAI
SORATHIYA
NA
AT BHUNAVA, VIA GONDAL, DIST.
RAJKOT, BHUNAVA.
AT. BHUNAVA, TESHIL GONDAL.
Gujarat
360311
0000IN30097410480323
39.00 15-NOV-2012
Gujarat
360311
0000IN30097410255330
81.00 15-NOV-2012
NA
360311
0000IN30097410227333
30.00 15-NOV-2012
JAYESH R VACHHANI
NA
KAILASH BAUG, B/H. COMMUNITY HALL, Gujarat
BUS STAND ROAD, GONDAL.
PRAMUKH INVESTMENT, A/177, KAILASH Gujarat
COMPLEX, FIRST FLOOR, GONDAL.
360311
0000IN30097410280867
30.00 15-NOV-2012
JAYVANTBHAI KHUNT
MULJI P KHUNT
GUNDALA GATE IN, SERVIYA STREET,
NR. PATEL PAN DIPO, GONDAL.
Gujarat
360311
0000IN30097410446260
21.00 15-NOV-2012
MRS DIPA S KANABAR
SIRIL D KANABAR
Gujarat
360311
0000IN30097410421246
51.00 15-NOV-2012
MRS RITA F KANABAR
FANIL D KANABAR
Gujarat
360311
0000IN30097410422472
51.00 15-NOV-2012
PARAS V VORA
VINODRAI
Gujarat
360311
0000IN30097410432609
21.00 15-NOV-2012
RAJESH OZA
HARINAND OZA
Gujarat
360311
0000IN30097410342247
21.00 15-NOV-2012
SMT JYOTSHNABEN D
KANABAR
SURESH VORA
DINKARRAY KANABAR
Gujarat
360311
0000IN30097410411460
51.00 15-NOV-2012
Gujarat
360311
0000IN30097410274547
36.00 15-NOV-2012
TRIVEDI KAUSHALBHAI
ASHWINBHAI
Gujarat
360311
0000IN30039414235039
30.00 15-NOV-2012
USHABEN
NIRANJANBHAI SHETH
SHAILESH DURLABHJI
SAGPARIYA
NIRANJANBHAI C
SHETH
DURLABHJI KARAMSI
SAGPARIYA
'FANIL', JALARAM SOCIETY, 17,
BHOJRAJPARA , GONDAL.
'FANIL', JALARAM SOCIETY, 17, BHOJRAJ
PARA, GONDAL.
'MAHAVIR KRUPA', PUNIT NAGAR,
JETPUR ROAD, GONDAL.
'OM', BUS STAND SOCIETY, DIST.
RAJKOT, GONDAL.
'FANIL', JALARAM SOCIETY, 17, BHOJRAJ
PARA, GONDAL.
AT POST BHUNAVA, TAL. GONDAL, DIST.
RAJKOT, BHUNAVA.
SHIVALAY OPP VIBHUTI BLDG
BHAVNATH-1 GONDAL
KAMDAR STREET, NEAR DARBAR
CHOWK, GONDAL.
'AKSHAR KUTIR', GOVINDNAGAR
SOCIETY, TAL. GONDAL, DIST. RAJKOT,
MOVIYA.
RAIYANI NIVAS, DESAIWADI, STREET
NO. 4, JETPUR.
KHODIYAR KRUPA, NEW DESAI WADI,
NR. AMAR PANVALI GALI, JETPUR.
Gujarat
360311
0000IN30097410383327
21.00 15-NOV-2012
Gujarat
360330
0000IN30097410435814
51.00 15-NOV-2012
Gujarat
360370
0000IN30097410404607
51.00 15-NOV-2012
Gujarat
360370
0000IN30097410432720
21.00 15-NOV-2012
AMAR NAGAR ROAD DOBARIYA WADI
JETPUR
Gujarat
360370
00001301990000036188
21.00 15-NOV-2012
GANDUBHAI KAPURIYA
NA
BHUPENDRABHAI
MADHABHAI RAIYANI
MADHABHAI RAIYANI
DOMADIYA ASHOKBHAI JAMNADAS
JAMNADAS
HANSABEN
PRABHUDAS
NATHAVANI
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KIRANBHAI MADHABHAI MADHABHAI RAIYANI
RAIYANI
NAROTTAM
NA
MADHAVJIBHAI GOHEL
BAWAWALA PARA, DESAI WADI-4, DIST- Gujarat
RAJKOT, JETPUR.
NANACHOWK JETPUR
Gujarat
360370
0000IN30097410409073
81.00 15-NOV-2012
360370
00001301990000032447
21.00 15-NOV-2012
PRATIK
RAMESHCHANDRA
DESAI
RASIKLAL JETHALAL
PAREKH
SHEETAL NILESH
LATHIGARA
DIMPLE M BOSMIA
NA
SUBHASH STREET KHODPARA STREET
NO.A/8 JETPUR
Gujarat
360370
00001301990000101624
21.00 15-NOV-2012
JETHALAL PAREKH
PIPLA STREET MOTA CHOWK JETPUR
Gujarat
360370
0000IN30154918575749
12.00 15-NOV-2012
NA
UJADPPA MOTA CHOWK JETPUR
Gujarat
360370
00001301990000050707
21.00 15-NOV-2012
MAHENDRABHAI J
BOSMIA
ZODIAL TEXTILE PROCESSORS MAIN
ROAD NAVAGADH JETPUR NAVAGADH
Gujarat
360375
0000IN30075710745613
21.00 15-NOV-2012
HARSUKH B CHOVATIA
BACHUBHAI
POST SATODAD, TAL. JAM-KANDORNA,
DIST. RAJKOT, SATODAD.
Gujarat
360405
0000IN30097410451025
30.00 15-NOV-2012
BALRAJ JETHALAL
BULCHANDANI
BUSHRA QADIR
BHAGAD
CHANDANI BHAVESH
SHAH
CHIMAN GORADHAN
UKANI
GEETABEN
PRABHUDAS PAREKH
LAXMAN HARJI
VAGHASIYA
JETHALAL
BULCHANDANI
QADIR BHAGAD
VAGHSIA FARI RAYA CHOWK JAI AMBE
GOLDEN ARTS WALA DHORAJI
DARBARI WADO DHORAJI, GUJARAT
Gujarat
360410
0000IN30103924356656
30.00 15-NOV-2012
Gujarat
360410
0000IN30047643428712
51.00 15-NOV-2012
BHAVESH
ARIHANT ANAND NAGAR SOCIETY, OPP.
RAILWAY STATION DHORAJI
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
NEAR VAGHASIA CHORA GURU KRIPA
DHORAJI
VAGHASIA FALI SMRUTI OPP MAHESH
FARSAN DISTRICT RAJKOT DHORAJI
GUJARAT
HAVELI STREET DHORAJI
PIPLIA TAL DHORAJI DIST RAJKOT
Gujarat
360410
00001202670100005077
180.00 15-NOV-2012
Gujarat
360410
00001301990000105880
63.00 15-NOV-2012
Gujarat
360410
00001301990000029474
30.00 15-NOV-2012
Gujarat
360410
0000IN30290242920764
36.00 15-NOV-2012
Gujarat
Gujarat
360410
360410
0000IN30103924099435
0000IN30103913685080
21.00 15-NOV-2012
30.00 15-NOV-2012
NA
PRABHUDAS
HARJI KARAMSHI
VAGHASIYA
MAHENDRA DAFTARI
RATILAL
NAVIN ARJAN KOTADIA NA
RAMABEN
RANCHHODBHAI VORA
NA
'POONAM' DATAR WADI, DHORAJI
Gujarat
360410
00001301990000064663
21.00 15-NOV-2012
RANCHHODBHAI
CHANABHAI VORA
REKHA ANISHBHAI
DALSANIA
VIPUL DEVRAJBHAI
DALSANIA
HARESHKUMAR
JIVANBHAI MANVAR
MAHENDRA
LAXMISHANKER JOSHI
CHANABHAI VORA
POONAM, PADARADI VADI, JETPUR
ROAD, DIST. RAJKOT, DHORAJI.
NR SCHOOL NO7 ASOPALAV STATION
PLOT DHORAJI
STATION PLOT ASOPALAV NEAR
SCHOOL NO 7 DHORAJI GUJARAT
TO:- JAM TIMBADI VIA:- BHAYAVADAR
DIST:- RAJKOT JAM TIMBADI
AA;KARMAA; VIJALI ROAD NEAR
GURUDWARA UPLETA
Gujarat
360410
0000IN30097410281193
21.00 15-NOV-2012
Gujarat
360410
00001202300300000872
21.00 15-NOV-2012
Gujarat
360410
0000IN30103924057413
21.00 15-NOV-2012
Gujarat
360450
00001201800000110702
30.00 15-NOV-2012
Gujarat
360490
00001301990000012804
51.00 15-NOV-2012
NA
DEVRAJBHAI
JIVANBHAI
NA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AMRATLAL H DESAI
NA
Gujarat
360490
0000IN30103913115378
21.00 15-NOV-2012
BHARAT PATEL
NA
Gujarat
360490
0000IN30097410016638
36.00 15-NOV-2012
DILIPKUMAR
THAKARSHIBHAI
AGHERA
HARILAL GOVINDBHAI
THUMMAR
HEMLTABEN A DESAI
NA
Gujarat
360490
0000IN30097410158787
30.00 15-NOV-2012
Gujarat
360490
00001301990000022713
51.00 15-NOV-2012
Gujarat
360490
0000IN30097410101602
21.00 15-NOV-2012
KISHORCHANDRA
TULJASHANKER VYAS
LATIF HAJI KASAM
KASMANI
MANIKANT KESHAVLAL
VAKHARIA
NA
AT AND POST VADLA TALUKA UPLETA
DISTRICT RAJKOT, UPLETA
AJAY TRADING CO. PANJARA POLE
ROAD, UPLETA
C/O. PATEL PAN CENTRE, RAJ MARG,
VAD CHOWK, DIST. RAJKOT. AT & POST.
UPLETA.
GARBI SHERI TAGORE MARG JIRAPARA
PLOT UPLETA
VIA UPLETA, DIST. RAJKOT, AT. PO.
VADLA.
TEACHER SOCIETY, 'BHAGVATI KRUPA'
UPLETA
SATIDERI KUTIYANAWALA PLOT,
UPLETA, DIST. RAJKOT
PANJARAPOLE CHOWK KESHAV
APPARTMENT UPLETA UPLETA
Gujarat
360490
00001301990000069414
30.00 15-NOV-2012
Gujarat
360490
0000IN30097410156435
51.00 15-NOV-2012
Gujarat
360490
0000IN30103924211883
3.00 15-NOV-2012
SAVITRIBEN RAMNIKLAL
JOSHI
KANTILAL JIVANDAS
KOTECHA
KESHAVLAL NANJIBHAI
VYAS
SAJAN PARBAT
ODEDARA
MULJIBHAI
GORDHANBHAI
DELAVADIYA
PRABHABEN
MAHENDRA SINOJIA
NA
KAILESH NAGAR SOC. HITESHWAR
UPLETA
V P ROAD OPP DR RATHOD DIST
JAMNAGAR BHANVAD
DARIYA STHAN CHOWK JAWAHAR ROAD
BHANVAD
SAJAN PARBAT ODEDRA BIOBHAN
MANDIR BHANVAD GUJARAT
MAKADIYA VADI JAMJODHPUR
Gujarat
360490
00001301990000036821
21.00 15-NOV-2012
Gujarat
360510
0000IN30103924115185
9.00 15-NOV-2012
Gujarat
360510
00001201800000043691
21.00 15-NOV-2012
Gujarat
360510
0000IN30103924017546
30.00 15-NOV-2012
Gujarat
360530
0000IN30103924426098
51.00 15-NOV-2012
MAHENDRA
GANGOTRI TIRUPATI SOCIETY
GORDHANBHAI SINOJIA JAMJODHPUR DIST JAMNGAR
Gujarat
360530
0000IN30103924418869
21.00 15-NOV-2012
PARUL PRAMODGIRI
GOSWAMI
PRAMODGIRI
NARENDRAGIRI
GOSWAMI
KHIMCHAND MADHAVJI
PAREKH
SHAMSUDDIN
Gujarat
360550
0000IN30018311262104
6.00 15-NOV-2012
Gujarat
360550
0000IN30267931535445
21.00 15-NOV-2012
Gujarat
360575
0000IN30103924344720
21.00 15-NOV-2012
Gujarat
360575
0000IN30097410412340
15.00 15-NOV-2012
Gujarat
360575
0000IN30097410342765
21.00 15-NOV-2012
Gujarat
360575
0000IN30103924448326
21.00 15-NOV-2012
PRAMODABEN
KHIMCHAND PAREKH
ABBAS SHAMSUDDIN
BHARTI TARUNKUMAR
GOSALIA
BHAVNABEN S RADA
DHARMENDRA H
JADEJA
GOVINDBHAI
NA
NA
KESHAVLAL DAMODAR
VAKHARIA
JIVANDAS
NANJIBHAI
NA
GORDHANBHAI
C O TATA CHEMICALS LTD RANAVAV 1
DIST PORBANDAR
PREM PRAKASH SNEL ROAD RANAVAV
PORBANDAR
C/O MUSAJI TAJBHAI LATI BAZAAR
PORBANDAR PORBANDAR
TARUNKUMAR GOSALIA VISHAL ENTERPRISE, RAM NIVAS, MODH
VANIK BUILDING, LIBERTY ROAD,
PORBANDAR.
SARMAN RADA
HOUSING BOARD COLONY, BLOCK NO.
326, OPP. KAMLA BAG, POLICE LINE,
PORBANDAR.
HARISHBHAI JADEJA
RAMBHAI M ODEDRA SHRI RAM NIVAS
OPP KHIJDI CHOWK 3/4 BHOJESHWAR
PLOT PORBANDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DHIREN MANILAL
DASANI
HEENABEN
NILESHKUMAR
MAJITHIA
MOHAMMAD ABBASALI
SADIKOT
NILESHBHAI
BHAGWANJI KARIA
NILESHKUMAR VASANJI
MAJITHIA
VIPUL GOPALDAS
LALCHETA
MANILAL
GALAXY APPARTMENT WADI PLOT
Gujarat
PORBANDAR
NAGAR WADO NEAR RAM TEMPLE NEW Gujarat
NAGAR ROAD PORBANDAR
VRINDABEN
CHANDRAGOPAL
GOSWAMI
YOGESH DINSHUKLAL
SAGOTHIA
DISHA SHARMA
HANSABEN CHHOTALAL
LAKHANI
DHIRUBHAI BHIMABHAI
ODEDRA
JAYSHREE MALAVIYA
PARTHIV RASHMINBHAI
BHANSALI
RASIKLAL RAVJIBHAI
TANK
TANK VIPULKUMAR
RAVJI
ABBASBHAI ESUFALI
LOKHANDWALA
ANAND MUKESHBHAI
VYAS
ARUNA MAYUR
NEGANDHI
BHAGAYSHREE
MAHESH SUTARIA
BHAVESH MANSUKHLAL
MODI
CHAMPAKLAL
HATHISANG BHANSALI
NILESHKUMAR
MAJITHIA
ABBASALI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360575
0000IN30103924519910
42.00 15-NOV-2012
360575
0000IN30047642623245
21.00 15-NOV-2012
VORAVAD BHOYWADA CORNER
BUNDER ROAD PORBANDAR
BHAGWANJIBHAI KARIA SUBHAM SECURITIES LINERTY ROAD
JETPUR GODOWN PORBANDAR
VASANJI MAJITHIA
WADI PLOT BALVI PROVISION STORE
OPP POST OFFICE PORBANDAR
GOPALDAS
A 116 AASO PALAV VASUNDHARA
APPARTMENT OPP KAMLA BAUG
PORBANDAR
CHANDRAGOPAL
RANCHODJI HAVELI KEDARESHWAR
GOSWAMI
ROAD PORBANDAR
Gujarat
360575
0000IN30103924385390
21.00 15-NOV-2012
Gujarat
360575
0000IN30103924311036
12.00 15-NOV-2012
Gujarat
360575
0000IN30047642332803
21.00 15-NOV-2012
Gujarat
360575
0000IN30103924436146
51.00 15-NOV-2012
Gujarat
360575
0000IN30047643398678
21.00 15-NOV-2012
DINSHUKLAL SAGOTHIA SHUBHAM SECURITIES AT JETPUR
GODOWN LIBERTY CROSS CANE
PORBANDAR
YOGESH KUMAR
B 37 BIRLASAGAR COLONY PORBANDAR
SHARMA
GUJARAT PORBANDAR
CHHOTALAL KANJI
C/112 BIRLA COLONY PORBANDAR
LAKHANI
BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR
VADI CHHAYA PORBANDAR
YOGESH MALAVIYA
SHRIJI NAGAR BLOCK NO 18 NARSANG
TEKRI NEAR PETROL PUMP
PORBANDAR
RASHMINBHAI
NAVNIDHI AUTO AGENCI PARAS NAGAR
KESHAVLAL BHANSALI 1 GIDC MAIN ROAD NR ON SCHOOL
PORBANDAR
RAVJIBHAI TANK
AT BAGVADAR TA PORBANDAR DIST
JUNAGADH PORBANDAR
RAVJI KARSAN TANK
AT BAGVADAR DIST PORBANDAR
PORBANDAR,
ESUFALI
S A LOKHANDWALA BEDI GATE OPP
MANU MARKET JAMNAGAR
NA
SHRAM DEEP B-96 MOHAN NAGAR,
OPP.GULABNAGAR, JAMNAGAR
MAYUR R NEGANDHI
DHORAM FALI BURDHAN CHOWK
JAMNAGAR
MAHESH SUTARIA
SUTARIA FALI NR RAJGOR FALI
JAMNAGAR
MANSUKHLAL MODI
SODHA'S DELO, NEAR JAIN DERASAR,
JAMNAGAR.
HATHISANG BHANSALI HOTEL BY LANE NEAR DHARBAR
TANKNI ANDAR JAMNAGAR
Gujarat
360575
0000IN30103924377536
9.00 15-NOV-2012
Gujarat
360576
0000IN30103924344197
180.00 15-NOV-2012
Gujarat
360576
0000IN30103924309606
30.00 15-NOV-2012
Gujarat
360577
0000IN30103924538809
51.00 15-NOV-2012
Gujarat
360577
0000IN30103924539810
51.00 15-NOV-2012
Gujarat
360577
00001201800000090155
3.00 15-NOV-2012
Gujarat
360590
0000IN30103924226386
51.00 15-NOV-2012
Gujarat
360590
0000IN30103924193124
21.00 15-NOV-2012
Gujarat
361001
0000IN30047640210143
51.00 15-NOV-2012
Gujarat
361001
00001201200100014893
3.00 15-NOV-2012
Gujarat
361001
00001201800000065831
42.00 15-NOV-2012
Gujarat
361001
0000IN30103924160662
21.00 15-NOV-2012
Gujarat
361001
0000IN30097410353044
51.00 15-NOV-2012
Gujarat
361001
0000IN30039412700353
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
CHIRAG
NA
VINAYCHANDRA ZAVERI
KEYUR AUTO CENTRE RANJIT ROAD
OPP BANK OF INDIA JAMNAGAR
Gujarat
361001
0000IN30103924016449
51.00 15-NOV-2012
DHARMISTHA
NAVINCHANDRA
PAREKH
NAVINCHANDRA
PAREKH
SHALIBHADRA APPARTMENT, TH
Gujarat
FLOOR, BLOCK NO. 403, PANCHESHWAR
TOWER ROAD, JAMNAGAR.
361001
0000IN30097410392858
51.00 15-NOV-2012
HANSABEN RATILAL
BHATT
HARESH CHUNILAL
VORA
HITESH SURESHBHAI
MEHTA
NA
Gujarat
361001
00001201070400001330
30.00 15-NOV-2012
Gujarat
361001
00001201200100010280
21.00 15-NOV-2012
Gujarat
361001
0000IN30103924219507
24.00 15-NOV-2012
Gujarat
361001
0000IN30039413053343
21.00 15-NOV-2012
MOTIRAM SITARAM JAIN BHID BHANJAN Gujarat
MAHADEV ROAD JAMNAGAR
361001
0000IN30103924422777
21.00 15-NOV-2012
LALITA BHUVAN OPP LOKA NI WADI
CHANDI BAZAR JAMNAGAR
113, INDRAPRASTH, NEAR NOBAT,
JAMNAGAR
113, INDRAPRASTH COMPLEX, NR.
NOBAT PRESS, JAMNAGAR.
DOSHI NIWAS VANDA PALI, STREET NO1 PANCHESWAR TOWER ROAD
JAMNAGAR
C/O KEYUR AUTO CENTRE RANJIT ROAD
OPP BANK OF INDIA JAMNAGAR
Gujarat
361001
0000IN30103924180257
51.00 15-NOV-2012
Gujarat
361001
00001203060100000407
75.00 15-NOV-2012
Gujarat
361001
0000IN30097410441298
366.00 15-NOV-2012
Gujarat
361001
00001201800000103131
51.00 15-NOV-2012
Gujarat
361001
0000IN30103924016432
51.00 15-NOV-2012
PRABHU NIVAS VAZIR FALI JAMNAGAR,
Gujarat
361001
0000IN30103924515766
6.00 15-NOV-2012
NEAR G P O SODHA NO DELO
JAMNAGAR
Gujarat
361001
0000IN30103924449754
6.00 15-NOV-2012
KEYUR VINAYCHANDRA VINAY MANSUKHLAL
ZAVERI
ZAVERI
KEYUR AUTO CENTRE RANJIT ROAD
OPP BANK OF INDIA JAMNAGAR
Gujarat
361001
0000IN30103924017224
51.00 15-NOV-2012
MAHEK KIRIT SHETH
JAIN PRAVASI GRAH 9 QTS LAL
BUNGLOW JAMNAGAR
TEEN BATTI CHOWK JAMNAGAR
Gujarat
361001
0000IN30051310666703
36.00 15-NOV-2012
Gujarat
361001
0000IN30039414360499
21.00 15-NOV-2012
301 LAXMI APPARMENT OPP JOGGERS
PARK PARK COLONY JAMNAGAR
Gujarat
361001
00001201800000103146
51.00 15-NOV-2012
HONEY DOLATKUMAR
SUKHAWANI
PAVANCHAKKI MODI NO VADO
JAMNAGAR JAMNAGAR
CHUNILAL KASHIDAS
JALANI JAR BAJARIA NIVAS, SHREEJI
NIVAS, JAMNAGAR
SURESHBHAI
MODI ENTERPRISE 8 AJAY COMMERCIAL
CENTRE 2ND FLOOR SUPERMKT
JAMNAGAR
DOLAT KUMAR BAGVAN CENTRAL BANK ROAD SETAVAD
DAS SUKHAWANI
JAMNAGAR
JAIN VIJIYALAXMIBEN
SARJIVANBHAI
JAIN SARJIVANBHAI
SITARAM
JAYABEN PRATAPRAI
NA
SHAH
JIGNESH PRAVIN VORA NA
JIGNESH VORA
PRAVIN VORA
JULLIE PARAS DOSHI
PARAS DOSHI
JYOTSANA
NA
VINAYCHANDRA ZAVERI
KALPANA VIRENDRA
DOSHI
KAMLESH
NARENDRALAL MEHTA
VIRENDRA BHANUBHAI
DOSHI
NARENDRALAL MEHTA
KIRIT SHETH
MUKTABEN BHIMJIBHAI BHIMJIBHAI
MODI
MATHURADAS MODI
PARAS INDULAL DOSHI INDULAL DOSHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARMAR RUSHI
ARVINDBHAI AMRUTLAL
ARVINDBHAI
PARMAR
PIYUSH
NA
NARENDRABHAI MEHTA
SHREE NIVAS TOLA FALI LUHAR STREET Gujarat
CENTRAL BANK JAMNAGAR
NEAR G P O SODHA NO DELLO OPP JAIN Gujarat
TEMPLE JAMNAGAR
361001
0000IN30047642832533
45.00 15-NOV-2012
361001
00001201800000067174
6.00 15-NOV-2012
RAJIV JHAVERI
NAVINBHAI
Gujarat
361001
0000IN30103924524565
21.00 15-NOV-2012
SAILAJA PINDIPROLI
M PRAVEEN CHANDRA
Gujarat
361001
0000IN30127630426467
51.00 15-NOV-2012
SUTARIA MAHESH
HARKISHANDAS
VAHEVARIA FARIDABAI
MOHAMED YUNUS
NA
Gujarat
361001
00001201200100005667
21.00 15-NOV-2012
VAHEVARIA MOHAMED
YUNUS
OPP LAL BAUG DELI FALI NEAR CHANDI
BAZAR JAMNAGAR
C/O STOCK HOLDING CORPORATION OF
IND 11 AVANTIKA COMPLEX LIMDA LANE
JAMNGAR
SUTARIAFALI, NEAR RAJGUR FALI, NEAR
RATANBAI MASJID, JAMNAGAR
ESSA BARAMBHIADELLA AKBAR SHAH
MASJID JAMNAGAR
Gujarat
361001
0000IN30047642837160
51.00 15-NOV-2012
VAHEVARIA FATMABAI
MOHAMED YUNUS
VAHEVARIA MOHAMED
YUNUS
ISHA BARAMBHIA DELA NR AKBARSHA
MASJID JAMNAGAR
Gujarat
361001
0000IN30047642837143
51.00 15-NOV-2012
VIKI ARVINDBHAI
PARMAR
ARVINDBHAI A PARMAR SHREE NIVAS TOLA FALI LUHAR ROAD
SAR CENTRAL BANK JAMNAGAR
Gujarat
361001
00001201800000107081
51.00 15-NOV-2012
BAKULCHANDRA
DWARKESH VAYEDA
BINDU
PRAVINCHANDRA
SHETH
KANCHANBEN
PRAVINCHANDRA
SHETH
SOBHANA VASUDEVAN
DWARKESH P VAYEDA
5, GAYATRI APARTMENT B/H.
PANCHVATI COLLEGE JAMNAGAR
JAIN PRAVASEE GRIHA (QRTS), NEAR
LALBUNGLOW, JAMNAGAR.
Gujarat
361002
00001201800000086628
15.00 15-NOV-2012
Gujarat
361002
0000IN30097410083108
21.00 15-NOV-2012
NA
JAIN PRAVASEE GRIHA (QRTS), NEAR
LALBUNGLOW, JAMNAGAR.
Gujarat
361002
0000IN30097410083157
36.00 15-NOV-2012
T VASUDEVAN
Gujarat
361002
0000IN30103924463849
51.00 15-NOV-2012
SERASIYA BABULAL
DEVJI
SERASIYA DEVJI
MOTIBHAI
Gujarat
361004
0000IN30103924040457
21.00 15-NOV-2012
ANUP VIRPAL SHAH
VIRPAL DEVSHI SHAH
SREE VALSAM MOMAI NAGAR ST NO 3
NEAR GANDHINAGAR BUS STAND
JAMNAGAR
204 VINUS APPARTMENT SATYAM
COLONY ROAD SUNDARAM PARK
JAMNAGAR
NISMA NIKETAN 26 DIGVIJAY PLOT
JAMNAGAR
7/39 LAKHOTA MIG COLONY SUMMER
CLUB ROAD JAMNAGAR
Gujarat
361005
0000IN30039412290999
51.00 15-NOV-2012
Gujarat
361005
0000IN30103924513676
21.00 15-NOV-2012
C/9A MEDICAL CAMPUS M P S MEDICAL
COLLEGE JAMNAGAR
DODHIYA BUILDING 58, DIGVIJAY PLOT
JAMNAGAR.
PATEL PARK-3 PLOT NO-6/10/4 B/H PUMP
HOUSE JAMNAGAR
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30051310871342
45.00 15-NOV-2012
Gujarat
361005
0000IN30015910620636
3.00 15-NOV-2012
Gujarat
361005
0000IN30039414209065
21.00 15-NOV-2012
Gujarat
361005
0000IN30039413469340
6.00 15-NOV-2012
NA
BHARAT
MAHENDRABHAI
MAHENDRABHAI PATEL VIRJIBHAI PATEL
FARIDA SAMA
JITESH HIRALAL
DODHIYA
KATHIRIYA PARESH
VELJIBHAI
NANDA MANISHBHAI
HARISHBHAI
MAHAMAD SIDIQUE
SAMA
HIRALAL DODHIYA
VELJIBHAI POPATBHAI
KATHIRIYA
HARISHBHAI
First Name
Father/Husband First
Name
NANDA ROHITBHAI
HARISHBHAI
HARISHBHAI
RAHUL KANTILAL SHAH KANTILAL
RITESH D KANAKHARA
Address
State
PINCode
Folio Number of
Securities
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
6.00 15-NOV-2012
1-OSWAL COLONY JAMNAGAR
Gujarat
361005
00001201800000168130
75.00 15-NOV-2012
Gujarat
361005
0000IN30103924022306
45.00 15-NOV-2012
Gujarat
361006
0000IN30103910341044
6.00 15-NOV-2012
Gujarat
361006
00001201070400002241
51.00 15-NOV-2012
Gujarat
361006
0000IN30103924540602
51.00 15-NOV-2012
Gujarat
361008
0000IN30097410433597
21.00 15-NOV-2012
Gujarat
361008
0000IN30047640170686
51.00 15-NOV-2012
DINESH
RETU KETU 53 DIGVIJAY PLOT
JAMNAGAR JAMNAGAR
ASHISH V SIDHPURA
NA
SARU SECTION ROAD 2 SARDAR PATEL
SOCIETY JAMNAGAR
DADU MARKHIBHAI
MARKHIBHAI AMBALIYA 66-1, OPP.VELNATH CO.HALL, KHODIYAR
AMBALIYA
COLONY, JAMNAGAR
REKHA BIMALBHAI
BIMALBHAI N
RUT DARSHAN AERODROME ROAD
SONAGARA
SONAGARA
NEAR KHODIYAR TEMPLE JAMNAGAR
AJIT PRANLAL
PRANLAL KESAVJI
'PARAS', 1ST FLOOR, 4, PATEL COLONY,
PUNATAR
PUNATAR
JAMNAGAR.
AMOL LAXMIDAS RADIA LAXMIDAS
ANAND BANK COLONY B/H ODHAVRAM
APTS SARU SECTION ROAD JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANAND LAXMIDAS
RADIA
LAXMIDAS
ANAND BANK COLONY B/H ODHAVRAM Gujarat
APTS SARU SECTION ROAD JAMNAGAR
361008
0000IN30047640170678
51.00 15-NOV-2012
BHAGVANJIBHAI NANJI
KANZARIYA
NANJIBHAI KANZARIYA
Gujarat
361008
0000IN30047641786747
51.00 15-NOV-2012
DHIREN RAMNIKLAL
MEHTA
RAMNIKALAL N MEHTA
SHIVSHAKTI AGRO AGENCY NEAR PUMP
HOUSE RANJIT SAGAR ROAD
JAMNAGAR
B 4 NILMNI APPARTMENT PATEL
COLONY ROAD NO 3 NEAR DR SHAH
BUNGLOW JAMNAGAR
AA;OMKARAA; 114/A, MAHAVIR (C), SARU
SECTION ROAD OPP. MILK DAIRY
JAMNAGAR
RITVI VIHAR APPTS GROUND FLOOR NR
CHIDIYA GHAR SWASTIK SOCIETY
JAMNAGAR
4 SHANTINAGAR END OF 9 PATEL
COLONY JAMNAGAR
TRIVENI APPT 2 602 PUNCHVATI BEDI
BUNDER ROAD JAMNAGAR
5/4 MATRU CHHAYA ANAND COLONY
ROAD NO. 2 PATEL COLONY, JAMNAGAR
Gujarat
361008
0000IN30103924129990
21.00 15-NOV-2012
Gujarat
361008
00001201070400004726
15.00 15-NOV-2012
Gujarat
361008
0000IN30047641154199
51.00 15-NOV-2012
Gujarat
361008
0000IN30039412217209
51.00 15-NOV-2012
Gujarat
361008
0000IN30103924056154
36.00 15-NOV-2012
Gujarat
361008
0000IN30103924267450
30.00 15-NOV-2012
PATEL COLONY STREET NO 3 OM MAA
KRUPA JAMNAGAR
PATEL COLONY ST NO 6/7 ROAD NO.3
SHREEJI KRUPA JAMNAGAR
MINAL, 8, PATEL COLONY, MAIN ROAD,
JAMNAGAR.
B-6, ODHAVRAM APPARTMENT, SAPU
SECTION ROAD, JAMNAGAR.
Gujarat
361008
0000IN30039414361449
21.00 15-NOV-2012
Gujarat
361008
00001201320000117101
30.00 15-NOV-2012
Gujarat
361008
0000IN30097410024357
36.00 15-NOV-2012
Gujarat
361008
0000IN30097410325062
21.00 15-NOV-2012
DIVYANG
NA
ASHVINKUMAR PANDYA
FRENI MILAN SAMANI
MILAN KALYANJIBHAI
SAMANI
GADHAVI SANJAY
MANSINGH
GHANSHYAM
GUNVANTLAL MEHTA
INDU NALINKANT BODA
MANSINGH GADHAVI
GUNAVANTLAL
MANGALDAS MEHTA
NALINKANT V BODA
KAMLESH LADHARAM
LADHARAM GANGWANI
GANGWANI
KAMLESH LAXMIDAS
NA
POPAT
KRUPA HARSH PAREKH NA
MOHANBHAI
PREMJIBHAI JOISAR
PREMJIBHAI JOISAR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NARENDRAKUMAR
NANJIBHAI KOTECHA
PRATIMABEN JOSHI
NANJIBHAI
Gujarat
361008
0000IN30047640234707
21.00 15-NOV-2012
Gujarat
361008
0000IN30051310889123
21.00 15-NOV-2012
RAMESH A KALAVADIA
AMBARAM
Gujarat
361008
0000IN30103924484873
21.00 15-NOV-2012
SUBHASH ANANDLAL
SHAH
ANANDLAL JIVRAJ
SHAH
SANJIVANI PRANAV DUPLEX BLOCK NO
3 10/3 PATEL COLONY JAMNAGAR
OPP PALACE NAVKAR APPARTMENT
BLOCK NO 4 TAPOVAN SOCIETY
JAMNAGAR
MAYFAIR APPARTMENT FALT NO 1 SARU
SECTION ROAD JAMNAGAR
THE ROYAL APPTS 202 NEAR ESSAR
HOUSE SWASTIK SOCIETY JAMNAGAR
Gujarat
361008
0000IN30290240093940
51.00 15-NOV-2012
SURESH DIPCHAND
SHAH
NA
Gujarat
361008
0000IN30103910202315
9.00 15-NOV-2012
Gujarat
361008
0000IN30103924418102
3.00 15-NOV-2012
Gujarat
361008
0000IN30103924165043
51.00 15-NOV-2012
Gujarat
361140
0000IN30103924260700
21.00 15-NOV-2012
PRATIBHA SUBHASH
SHAH
3RD FLOOR FLAT NO 7 MADHUVAN
APARTMENT PATEL COLONY STREET
NO 5, JAMNAGAR
BHANUBHAI MAGANLAL D 3 SILVER ARC SWASTIK SOCIETY
DOSHI
JAMNAGAR
GAJENDRASINH M
BLOCK NO 11 MOTI SOCIETY
JADEJA
RAMESHVAR NAGAR ROAD NO 2
STREET NO 1 JAMNAGAR
JAGJIVAN VYAS
SHREE DIGVIJAY CEMENT CO LTD P O
DIGVIJAY GRAM VIA JAMNAGAR
JAMNAGAR
SUBHASH ANANDLAL
THE ROYALAPPTS 202 NEAR ESSAR
SHAH
HOUSE SWASTIC SOCIETY JAMNAGAR
Gujarat
361140
0000IN30267933766594
51.00 15-NOV-2012
RAGHUVENDRA SINGH
BHOMSINGH
Gujarat
361140
0000IN30103924071190
21.00 15-NOV-2012
BABULAL MAVJIBHAI
DONGA
MAVJIBHAI
Gujarat
361160
0000IN30039414222189
15.00 15-NOV-2012
Gujarat
361160
00001201800000079699
51.00 15-NOV-2012
YOGENDRA NARANBHAI NARANBHAI
SANDHEL
RAJESH NATHUBHAI
NATHUBHAI GHADIA
GHADIA
AMUL R JOSHI
RATILAL JOSHI
KHATRI STREET KALAWAD S DIST
Gujarat
JAMNAGAR KALAWAD S
AT NAGAR PIPALIYA VIA NIKAVA TA
Gujarat
LODHIKA RAJKOT
SAMARPAN, ANAND COLONY, STREET
Gujarat
NO. 2, BETHAK ROAD, JAM-KHAMBHALIA.
361160
0000IN30103924169854
51.00 15-NOV-2012
361162
0000IN30103924381373
21.00 15-NOV-2012
361305
0000IN30097410279078
51.00 15-NOV-2012
ASHISH
VRAJESHKUMAR
VRAJESHKUMAR RAJDA DWARKADAS RAJDA
RAJDA ROAD JAM KHAMBHALIA DIST
JAMNAGAR
Gujarat
361305
0000IN30103924410364
102.00 15-NOV-2012
JADEJA KRUSHNSINH
RATUBHA
ROHIT LAXMIDAS
SAMANI
MANGLA MAYUR MIN
JADEJA RATUBHA
RAVUBHA
LAXMIDAS
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
21.00 15-NOV-2012
MAIN BAZAR BHATIA
Gujarat
361315
0000IN30103924288739
21.00 15-NOV-2012
MAYUR
DEVI BHUVAN ROAD DWARKA
Gujarat
361335
0000IN30103924052217
45.00 15-NOV-2012
VIRENDRA BHANUBHAI
DOSHI
YASHPALSINH G
JADEJA
NAVIN J VYAS
DR JOGIN JOSHI
KRISHNARAJ
GORDHANDAS
GORDHANDAS PAREKH
40 J SEC XII RPL TOWNSHIP
MOTIKHAVDI JAMNAGAR
KUBHNATH PARA STREET NO-2 NEAR
SURYMUKHI HANUMANS TEMPLE
KALAVD DIST JAMNAGAR
PAREKH STREET KALAVAD (SHITLA)
KALAWAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANAT G VAYEDA
GOKALDAS
SHRIJI KRUPA MANDIR CHOWK
DWARKA
HOUSING COMPLEX FLATS ROOM NO.
351 MITHAPUR
Gujarat
361335
0000IN30103924376456
21.00 15-NOV-2012
Gujarat
361345
00001202400500006069
21.00 15-NOV-2012
NEW MARKET AREA NO 129 NEW
Gujarat
MARKET AREA MITHAPUR
FLAT NO. J1/6 TEACHER'S COLONY TATA Gujarat
TOWNSHIP MITHAPUR
JAY AMBE SOCIETY NEAR AMBE MAYAJI Gujarat
TEMPLE ARAMBHADA ARAMBHADA
361345
0000IN30103924357135
75.00 15-NOV-2012
361345
00001202400500010318
90.00 15-NOV-2012
361345
00001201800000100242
51.00 15-NOV-2012
TOWN 157 TATA CHEMICALS LTD
MITHAPUR,
JAYAMBE SOCIETY ARAMBHADA
MITHAPUR
ROOM NO. 309 HOSTEL COMPLEX TATA
TOWNSHIP MITHAPUR
J/1. NO. 31 MITHAPUR
Gujarat
361345
0000IN30103924479486
45.00 15-NOV-2012
Gujarat
361345
0000IN30103924459983
45.00 15-NOV-2012
Gujarat
361345
00001202400500010020
15.00 15-NOV-2012
Gujarat
361345
00001202400500010263
6.00 15-NOV-2012
JAY AMBE SOCIETY ARAMBHADA
ARAMBHADA
NEW A-2 TYPE QTRS., ROOM NO. 309,
TATA TOWNSHIP, MITHAPUR
TOWN AREA, QTRS NO.4 MITHAPUR
Gujarat
361345
00001201800000101436
51.00 15-NOV-2012
Gujarat
361345
00001202400500003769
15.00 15-NOV-2012
Gujarat
361345
00001202400500012748
21.00 15-NOV-2012
4th SERIES ROOM NO.55 MITHAPUR
Gujarat
361345
00001202400500012790
21.00 15-NOV-2012
MANIBEN DEVRAMBHAI
BHATT
MUKTAGAURI KESHAVJI
TAKODARA
NARENDRA JADAVJI
TAKODARA
NAVNIT LAXMIDAS
BHAYANI
PADAVAL DNYANESH
NATHURAM
PARMAR JITENDRA
PRAGJIBHAI
DEVRAMBHAI ZINABHAI 160 HOUSING COMPLEX MITHAPUR DIST Gujarat
BHATT
JAMNAGAR
NA
280 NEW A/2 TYPE MITHAPUR
Gujarat
361345
0000IN30103924449633
21.00 15-NOV-2012
361345
00001201800000058668
6.00 15-NOV-2012
NA
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
ANKITABEN
NA
DINESHBHAI KAKADIYA
DEEPAKBHAI
SHANTILAL GOKANI
ELSY JOSEPH
SHANTILAL GOKANI
NA
HARSHADBA
NA
HITENDRASINH SODHA
HIMADRI ANIL DANI
ANIL T DANI
HIMATLAL H MAKAVANA HANSHARAJBHAI
MAKAVANA
JAYESH MANOJBHAI
NA
BHATT
JIGNESH POPATBHAI
NA
RAITHATHA
JITESH VITHALDAS
NA
GOKANI
JIVABHAI BHIMABHAI
NA
RATHOD
KALPESH VIJAYBHAI
NA
ZALA
MAGANBHAI
NA
VALLABHBHAI FATANIA
LAXMIDAS MAVJIBHAI
BHAYANI
PADAVAL NATHURAM
TUKARAM
PARMAR PRAGJIBHAI
PREMJIBHAI
BHURABHAI M
BHURABHAI PANKHANIA PANKHANIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOLDEN JUBILEE ROOM NO. 44
MITHAPUR
4 SERIES QUARTER NO-130 MITHAPUR
Gujarat
361345
00001202400500001820
6.00 15-NOV-2012
Gujarat
361345
00001201800000101489
21.00 15-NOV-2012
TOWN-34 TATA CHEMICAL LTD
MITHAPUR JAMNAGAR GUJARAT
JAY AMBAY SOCIETY NEAR BOB
COLONY ARAMBHADA DIST JAMNAGAR
Gujarat
361345
0000IN30039414168528
21.00 15-NOV-2012
Gujarat
361345
0000IN30039414238115
51.00 15-NOV-2012
JAY AMBAY SOCIETY NR BOB COLONY
ARAMBHADA DIST JAMNAGAR
Gujarat
361345
0000IN30039414238088
21.00 15-NOV-2012
HARSIDHI NIVAS NEAR HANUMAN
TEMPLE MITHAPUR JAMNAGAR
Gujarat
361345
0000IN30103924352414
15.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
PUJA BIPIN JATANIA
NA
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SATISH HARSUKHRAI
TRIVEDI
SATISHKUMAR
MONJIBHAI JATANIA
SHERASIYA TASSLIM
ABDULRAHIM
VASANT PUNJABHAI
PANKHANIA
VINJODA DHANDHA
RANMAL
ZULKABEN H ASHWANI
PINCode
Folio Number of
Securities
361345
00001202400500000996
21.00 15-NOV-2012
NA
03RD SERIES ROOM NO. 109 MITHAPUR Gujarat
MITHAPUR
TOWN AREA ROOM NO.148 MITHAPUR
Gujarat
361345
00001202400500012372
51.00 15-NOV-2012
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
21.00 15-NOV-2012
NA
E-1 NEW MERCHANT COLONY,
MITHAPUR
ARPAN NEW MAHAVIR SOCIETY NEW
ARAMBHADA ARAMBHDA
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
00001202400500013357
21.00 15-NOV-2012
Gujarat
361345
00001201800000101417
21.00 15-NOV-2012
Gujarat
361345
0000IN30103924195572
102.00 15-NOV-2012
GOLDEN JUBILEE ROOM NO 98
MITHAPUR
GOLDEN JUBELI ROOM NO-102
MITHAPUR DIST JAMNAGAR
4TH SERIES ROOM NO 93 MITHAPUR
Gujarat
361345
00001202400500010951
15.00 15-NOV-2012
Gujarat
361345
0000IN30039414209329
21.00 15-NOV-2012
Gujarat
361345
0000IN30103924521346
21.00 15-NOV-2012
RAJSHI NAYA CHANPA
NAYA CHANPA
DR. AMBEDKAR SOCIETY NR ELE POLL
NO 58 ARAMBHADA
OPPOSITE PRIMARY SCHOOL MITHAPUR
POST SURAJKARADI
MAHAVIR SOCIETY ARAMBHADA ROAD
POST SURAJKARADI
HIGH WAY ROAD, SURAJKARADI.
Gujarat
361345
00001201800000057343
36.00 15-NOV-2012
Gujarat
361347
0000IN30103924502849
21.00 15-NOV-2012
Gujarat
361347
0000IN30103924511046
21.00 15-NOV-2012
Gujarat
361347
0000IN30097410094979
21.00 15-NOV-2012
C/4 TIRUPATI APPARMENT BE JALARAM Gujarat
SOC JUNAGADH
NR SISUMANGAL RLY CROSSING OPP
Gujarat
ANJANA SOC GANDHIGRAM JUNAGADH
362001
0000IN30103924519928
21.00 15-NOV-2012
362001
0000IN30103924531954
21.00 15-NOV-2012
HALWAI HOUSE RATANPIRS STREET
BHATIA DHARMSHALA ROAD JUNAGADH
GUJARAT
AXARDHAM APARTMENT, BLOCK NO.
408, GIRIRAJ SOCIETY MAIN ROAD,
NEAR S. T. STAND, JUNAGADH.
NEAR GORJI DELA JAGMAL CHOWK
JUNAGADH,
SAHAJANAND SOCIETY BLOCK NO A 4
JUNGADH
C/O SANGAM INDUSTRIES DHAL ROAD
JUNAGADH
JAY KANDHALI KRUPA B/17 BANSIDHAR
SOC B/H BUS STAND JUNAGADH
Gujarat
362001
0000IN30103924084216
6.00 15-NOV-2012
Gujarat
362001
0000IN30097410069737
6.00 15-NOV-2012
Gujarat
362001
0000IN30103924136454
111.00 15-NOV-2012
Gujarat
362001
0000IN30103924081648
9.00 15-NOV-2012
Gujarat
362001
0000IN30103924486565
45.00 15-NOV-2012
Gujarat
362001
0000IN30047642162592
30.00 15-NOV-2012
MONJIBHAI VALJIBHAI
JATANIA
SHERASIYA
ABDULRAHIM MAMAD
NA
VINJODA RANMAL
HAROON L ASWANI
AMRUTLAL DHANJIBHAI DHANJIBHAI LADVA
LADVA
DAMJIBHAI R GOHEL
RAGHAVBHAI GOHEL
USHABEN NAGIN
GHAGHDA
CHETAN AMRUTLAL
MASHRU
DHARMESH A THAKER
NA
HALWAI AKIL
MOHAMMED
HALWAI MOHAMMED
HAJI JUSAB
HARILAL KARAMSHI
CHOTHANI
NA
MADHUKANTA
RAMNIKLAL KOTHARI
NIRMALA PARSHOTTAM
MARU
PAREKH MILAN
JESUKHLAL
PRAVINKUMAR J DASA
RAMNIKLAL
AMRUTLAL MASHRU
ASHOKBHAI M THAKER
MARU PARSHOTTAM
DEVSHIBHAI
JESUKHLAL R PAREKH
JIVABHAI DASA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJESH BHOGILAL
SHAH
BHOGILAL SHAH
Gujarat
362001
0000IN30047642134303
51.00 15-NOV-2012
SHAILESH
JAGDISHCHANDRA
RAJA
UMABEN KISHORBHAI
GOKANI
V S PATEL
JAGDISHBHAI V RAJA
Gujarat
362001
0000IN30039412832709
21.00 15-NOV-2012
Gujarat
362001
00001201980000005889
21.00 15-NOV-2012
Gujarat
362001
0000IN30047641163934
21.00 15-NOV-2012
VIVEK LAXMIDAS
ARDESANA
LAXMIDAS PUNJABHAI
ARDESANA
302, AKSHAR RESIDENCY GIRI RAJ MAIN
ROAD, 3RD FLOOR, BLOCK NO 302
JUNAGADH
B-I, 704 INDRASPRATH APARTMENT
TALAV GATE NEAR-JAGNATH TEMPLE
JUNAGADH
C/O. R. K. TRADING CO. DANAPITH
JUNAGADH
BLOCK 201 A CHANKYA APPT B/H
NEHRU PARK OPP DR KUBAVAT
HOSPITAL JUNAGADH
A-403, JANAKPURI SUPER APPARTMENT,
ZANZARDA ROAD, JUNAGADH.
Gujarat
362001
0000IN30097410433249
42.00 15-NOV-2012
YADAV ARVINDBHAI
AMILALBHAI
ARAJAN RAVJI
PADASALA
MAHENDRA H VASTANI
YADAV AMILALBHAI
Gujarat
362001
0000IN30103924587503
9.00 15-NOV-2012
Gujarat
362110
0000IN30103924322112
21.00 15-NOV-2012
Gujarat
362110
0000IN30103924107600
30.00 15-NOV-2012
VALLABHDAS G MODI
GOKALDAS
YADAV AMILALBHAI A INDIRA NAGAR
RAMAPIR GALI JUNAGADH
C/O SATYA VIJAY KIRANA BHANDAR
STATION RAOD BILKHA BILKHA
HARIDAS MANEKCHAND STATION ROAD
BILKHA BILKHA
TRISHUL PAN HOUSE MAIN BAZAR
BILKHA JUNAGADH
MAIN BAZAR KAMDAR STREET BILKHA
Gujarat
362110
0000IN30103924117716
21.00 15-NOV-2012
Gujarat
362110
0000IN30103924471517
21.00 15-NOV-2012
DOBARIYA PLOT, NR. POST OFFICE,
VISAVADAR.
DOBARIA PLOT, VISAVADAR.
Gujarat
362130
0000IN30097410435751
21.00 15-NOV-2012
Gujarat
362130
0000IN30097410342255
21.00 15-NOV-2012
Gujarat
362220
00001202890000049882
51.00 15-NOV-2012
NA
MEGHNA SOCIETY RAJGOLAWALA
KESHOD
DAVE SHERI KESHOD KESHOD
Gujarat
362220
00001203210000002473
30.00 15-NOV-2012
PRAGJIBHAI
AMBAWADI KESHOD,
Gujarat
362220
0000IN30103924518793
21.00 15-NOV-2012
GOKALDAS
GOPAL BHUVAN AIR PORT ROAD
Gujarat
KESHOD,
MEGHANA SOCIETY RAJ GOLAWALA
Gujarat
KESHOD
C/O. ROYAL PAPER SALES, RAMNAGAR, Gujarat
MAIN ROAD, KESHOD. KESHOD
362220
0000IN30103924002548
15.00 15-NOV-2012
362220
00001202890000003281
51.00 15-NOV-2012
362220
00001203210000002971
15.00 15-NOV-2012
NEAR DARGAH STATION PLOT DIST
JUNAGADH MALIA HATINA
NAJAPUR ROAD, MENDARDA.
Gujarat
362245
0000IN30103924440546
21.00 15-NOV-2012
Gujarat
362260
0000IN30097410088520
21.00 15-NOV-2012
KISHORBHAI GOKANI
SHAMBHUBHAI
RAVJIBHAI
HARIDAS M VASTANI
VASANI BHARATKUMAR RAMNIKLAL
RAMNIKLAL
JAYESHKUMAR
POPATLAL KAMANI
RAJENDRA POPATLAL
KAMANI
HARESHBHAI VELJIBHAI
PARMAR
JITENDRA JADAVJIBHAI
PATEL
JIVANBHAI P
DHAMECHA
RAJESH KUMAR
VITHLANI
RAMESHBHAI VELJIBHAI
PARMAR
SANJAY VRUJLAL
KHUNT
POPATLAL
LILABEN R PATHAK
RAMNIKLAL PATHAK
POPATLAL KAMANI
VELJIBHAI
VELJIBHAI
NA
SHAMJIBHAI K SAKARIA NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode
Folio Number of
Securities
CHANDRESH
MATHURADAS KAKKAD SIDDHI BHUVAN NEAR LOHANA VADI
MATHURADAS KAKKAD
VERAVAL
Gujarat
362265
0000IN30103924348170
21.00 15-NOV-2012
PRAFULABEN HARESH HARESH T LAKHANI
LAKHANI
DAVE NILESH VRUJLAL DAVE VRAJLAL
GORDHANBHAI
23 ARABCHOK TURAKCHORO VERAVAL
Gujarat
362265
0000IN30103924344607
21.00 15-NOV-2012
RAYON HOUSING SOCIETY C/2 BLOCK
NO 5 ABHISHEK NEW POST OFFICE
ROAD VERAVAL
C/O NILESH K VIROJA SAGAR GEETA
NAGAR 2 STREET NO 7 NEAR VIDHYUT
NAGAR AT VERAVAL DIST JUNAGADH
Gujarat
362266
0000IN30103924216603
21.00 15-NOV-2012
Gujarat
362266
0000IN30103924401293
51.00 15-NOV-2012
Gujarat
362266
0000IN30103924344842
21.00 15-NOV-2012
Gujarat
362266
0000IN30103924190973
51.00 15-NOV-2012
Gujarat
362266
0000IN30103924215119
21.00 15-NOV-2012
Gujarat
362269
0000IN30047641714909
51.00 15-NOV-2012
Gujarat
362620
0000IN30097410326946
21.00 15-NOV-2012
Gujarat
362630
0000IN30097410294532
30.00 15-NOV-2012
Gujarat
362630
0000IN30097410089709
27.00 15-NOV-2012
JASMATBHAI RUDABHAI NA
NAKUM
C/O. SATYA VIJAY HOTEL, OPP. COURT Gujarat
NR. VEGETABLE MARKET, MANAVADAR.
362630
0000IN30097410152225
21.00 15-NOV-2012
MRS CHETNA
PRAVINKUMAR
TAKWANI
NARSI LAKHAMAN
PARSANIA
PRABHUDAS NATHALAL
TAKWANI
JAYESHKUMAR J JOSHI
RAVI COTTON SEEDS COMPANY,
GANDHI CHOWK, MANAVADAR.
Gujarat
362630
0000IN30097410089733
27.00 15-NOV-2012
Gujarat
362630
0000IN30097410273868
30.00 15-NOV-2012
Gujarat
362630
0000IN30097410089725
27.00 15-NOV-2012
Gujarat
362715
0000IN30103924468603
21.00 15-NOV-2012
Gujarat
362715
0000IN30103924410905
33.00 15-NOV-2012
Gujarat
362715
00001201800000101548
36.00 15-NOV-2012
KARSHANBHAI VIROJA
BHOVANBHAI VIROJA
REKHABEN POPAT
BIPINCHANDRA POPAT
Address
SHUBHAM TOWER 3 RD FLOOR
JUNAGADH ROAD VERAVAL PORT
SHASHIKANT S POKALE SHANKARRAO K
INDIAN RAYON AND INDUSTRIES LTD
POKALE
VERAVAL DIST JUNAGADH GUJARAT
SURESH DAYALAL
DAYALAL RATHOD
JAGRUTI SHUBHAM TOWER OPP BUS
RATHOD
STATION VERAVAL PORT
ANILKUMAR DHIRUBHAI D A MORI
C/O UTSAV MOTORS VERAVAL PATAN
MORI
HIWAY NR GIDC VERAVAL
VINODRAI RATILAL
RATILAL BHANJIBHAI
AT-BANTWA, NEAR SINDHI HIGH
SOMAIYA
SOMAIYA
SCHOOL, TA. MANAVADAR. BANTWA.
ATUL MADHUBHAI
MADHUBHAI PARSANIA YOGIPURA STREET, MITADI GATE,
PARSANIA
MANAVADAR.
BHARATKUMAR
NA
RAVI COTTON SEEDS COMPANY,
PRABHUDAS TAKWANI
GANDHI CHOWK, MANAVADAR.
NA
NA
MITADI ROAD, YOGI PARA, DIST.
JUNAGADH, MANAVADAR.
NA
C/O. RAVI COTTON SEEDS CO., GANDHI
CHOWK, MANAVADAR.
JAYSHUKHLAL N JOSHI G 180 NEW NORTH COLONY AMBUJA
CEMENT PO AMBUJANAGAR
PRADUMAN M BARAIYA MOHANLAL H BARAIYA QUALITY CONTROL DEPARTMENT
GUJARAT AMBUJA CEMENTS LTD TAL
KODINAR DIST JUNAGADH
AMBUJANAGAR
THEENCHERI
E RAVINDRAN NAMBIAR C/O, AMBUJA CEMENT FOUNDATION
NADUVILEVITTIL
KODINAR
SANDEEP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MANSHANKER
NA
CHHOTALAL UPADHYAY
MALI STREET, DIST.JUNAGADH,
KODINAR
Gujarat
362720
00001301990000099920
36.00 15-NOV-2012
SHAH ASHOK
NATHALAL
Gujarat
362720
0000IN30103924308500
15.00 15-NOV-2012
SORATHIYA MOHSIN
HARUNBHAI
BHARTIBEN D
SHAKRANI
CHHAGANLAL
KANJIBHAI SUTARIA
GIRISHKUMAR DANGI
HARUNBHAI
Gujarat
362720
0000IN30097410510054
30.00 15-NOV-2012
Gujarat
363001
0000IN30103924537640
51.00 15-NOV-2012
Gujarat
363001
0000IN30051310847822
51.00 15-NOV-2012
PRAMCHANDBHAI
DANGI
GHEE KANTA ROAD KODINAR DIST
JUNAGADH KODINAR
JALARAM SOCIETY, MULDWARKA ROAD,
KODINAR.
21 SANGAM SOCIETY BEHIND SARDAR
SOCIETY SURENDRANAGAR
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
MAIN ROAD METAL MERCHANT NEAR
VEGETABLE MARKET SURENDRANAGAR
Gujarat
363001
0000IN30199110083584
6.00 15-NOV-2012
HETALBAHEN
NILESHBHAI
SIDHAPURA
HIRENBHAI NAGAR
NILESHBHAI
SIDHAPURA
17, PANCHAVATI PARK, NEW JUNCTION
ROAD, SURENDRANAGAR.
Gujarat
363001
0000IN30097410291484
51.00 15-NOV-2012
GOPALBHAI NAGAR
363001
0000IN30199110069050
51.00 15-NOV-2012
JOSHI DILIPKUMAR
DALPATRAM
DALPATRAM
KANTI COTAN MILL ROAD
Gujarat
SURENDRANAGAR
D/3, GOVT. QUARTERS, B/H. COLLECTOR Gujarat
OFFICE, SURENDRANAGAR.
363001
0000IN30097410425079
21.00 15-NOV-2012
KASHMIRA S SHAH
SEVANTILAL M SHAH
363001
0000IN30097410435197
51.00 15-NOV-2012
KOKILABEN
RAMESHCHANDRA
SHAH
MEHUL SHANTILAL
SHAH
MINABEN
RUGNATHBHAI
CHIKHALIA
PARVEZ SATARBHAI
JINDANI
RAMESHCHANDRA
SHAH
DIVAMANI, JINTAN ROAD,
Gujarat
SURENDRANAGAR.
MORBI NO UTARO ST 1 WADHWAN TAL - Gujarat
WADHWAN SURENDRANAGAR
363001
0000IN30039414074693
30.00 15-NOV-2012
NAVKAR GAYATRI PARK
SURENDRANAGAR
5 SARVANTI SOCIETY B/H UMIYAPARK
SOCIETY SURENDRA NAGAR
Gujarat
363001
0000IN30220110141378
30.00 15-NOV-2012
Gujarat
363001
0000IN30115112852076
51.00 15-NOV-2012
Gujarat
363001
0000IN30097410018287
30.00 15-NOV-2012
RUGNATH
BHAGVANJIBHAI
CHIKHALIA
SATARBHAI DAUDBHAI
JINDANI
SHAH JASMIN
HARSHADRAY
BHAGVANJIBHAI
CHIKHALIA
C/O. BASANTI TEA PROCESSORS,
KUKDA PRESS JIN, MEHTA MARKET,
SURENDRANAGAR.
5SARVANTI SOCIETY B/H UMIYAPARK
SOCIETY SURENDRANAGAR
Gujarat
363001
0000IN30115113031004
51.00 15-NOV-2012
KARI BAZAR, TOWER ROAD,
SURENDRANAGAR.
C/O. BHARAT V. SHAH, 9, SUNRISE
PARK, DALMILL ROAD, B/H. VIJAY SOC.,
NR. KAILASH PARK, SURENDRANAGAR.
Gujarat
363001
0000IN30097410017841
30.00 15-NOV-2012
Gujarat
363001
0000IN30097410439672
51.00 15-NOV-2012
VORA NIMESH KUMAR
HASMUKHLAL
NA
OPP. PARAS SOCIETY, NR. JAIN
TEMPLE, SURENDRANAGAR.
Gujarat
363001
0000IN30097410021602
3.00 15-NOV-2012
DINESHBHAI R
SHAKRANI
KANJIBHAI V SUTARIA
SHANTILAL SHAH
RUGNATH CHIKHALIA
NA
NA
SHAH HARSHADRAY
RATILAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
YOGESH BHUDARLAL
SHAH
State
PINCode
Folio Number of
Securities
BHUDARLAL MAGANLAL 23, VARDHAMAN NAGAR SOCIETY OPP:
SHAH
RAM KUTIR DOODHREJ ROAD
SURENDRANAGAR
JAYANTILAL DIPCHAND 6, NUTAN NAGAR SURENDRANAGAR
KOTHARI
PANCHANBHAI MORI
44, CHAMUNDA PARK 80- FIT ROAD
JINTAN ROAD SURENDRANAGAR
DHARMENDRASINH
NATWAR PARK NO. 11, 80, FEET ROAD,
RANA
NEAR MUNI BAPU ASHRAM,
SURENDRANAGAR.
NA
10-B, PARIVATAN SOCIETY, 80, FEET
ROAD, SURENDRA NAGAR.
Gujarat
363001
00001202440000028051
15.00 15-NOV-2012
Gujarat
363002
0000IN30220110129495
51.00 15-NOV-2012
Gujarat
363002
0000IN30199110088424
21.00 15-NOV-2012
Gujarat
363002
0000IN30097410432797
21.00 15-NOV-2012
Gujarat
363002
0000IN30097410268039
15.00 15-NOV-2012
BHAGVANBHAI MORI
44, CHAMUNDA PARK 80- FIT ROAD
NEAR JINTAN ROAD SURENDRANAGAR
Gujarat
363002
0000IN30199110088432
21.00 15-NOV-2012
'YAGNIK NIVAS', OPP. GOVERMENT
HOSPITAL STREET, DIST.
SURENDRANAGAR, JORAVARNAGAR.
RITESHKUMAR
NA
8, VISHVAKUNJ SOCIETY, RATANPAR,
BIPINCHANDRA SHAH
SURENDRANAGAR
SHASHIKANTBHAI
NA
2, SANJIVANI SOCIETY, RATANPAR, TA.
GANDABHAI VORA
JORVARNAGAR, DIST.
SURENDRANAGAR, RATANPAR.
HEMABEN RAJESHBHAI NA
STREET NO. 1, NR. CHARMALIYA
TRIVEDI
TEMPLE, B/H. GEB OFFICE SOCIETY,
WADHWAN
HEMANG LAVJIBHAI
LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR
LUVANI
NAVRANG SOCIETY WADHWAN
JAYESH M CHAUHAN
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN
CITY.
JYOTI M CHAUHAN
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN
CITY.
SARITABEN I TRIVEDI
INDRAVADAN B TRIVEDI 'LAXMI NIVAS', NEAR JADESHWAR
MANDIR, DIST. SURENDRANAGAR,
WADHWAN CITY.
KAMLESHKUMAR P
POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C.
DOBARIYA
DOBARIYA
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN CITY.
UMABEN LAVJIBHAI
LAVJIBHAI
B/5, SHYAMNAGAR, 80 FEET ROAD,
LUVANI
PARSHOTTAMBHAI
NEAR NAVRANG SOCIETY, DIST.
SURENDRANAGAR, WADHWAN.
HITESHKUMAR G
GUNVANTRAY
PURUSHOTAM NIVAS BESIDE
PRAJAPATI
PETROLPUMP, SHAKTI ROAD
DHRANGADHRA DIST.
SURENDRANAGAR
PRAYESH GANDHI
LALCHAND GANDHI
'PARAS KUNJ', OPP. HOJ, JIN PLOT,
DHRANGADHRA.
Gujarat
363020
0000IN30097410405448
21.00 15-NOV-2012
Gujarat
363020
00001202440000003461
36.00 15-NOV-2012
Gujarat
363020
0000IN30097410271551
21.00 15-NOV-2012
Gujarat
363030
00001202440000023689
36.00 15-NOV-2012
Gujarat
363030
0000IN30115113284109
21.00 15-NOV-2012
Gujarat
363030
0000IN30097410229124
51.00 15-NOV-2012
Gujarat
363030
0000IN30097410229116
51.00 15-NOV-2012
Gujarat
363030
0000IN30097410425466
51.00 15-NOV-2012
Gujarat
363035
0000IN30097410435370
51.00 15-NOV-2012
Gujarat
363035
0000IN30097410391544
21.00 15-NOV-2012
Gujarat
363310
0000IN30199110149498
21.00 15-NOV-2012
Gujarat
363310
0000IN30097410426102
51.00 15-NOV-2012
ARVINDKUMAR
JAYANTILAL KOTHARI
BHADRESH MORI
JASVANTSINH D RANA
NEETABA
PRAVEENSINH
PADHIYAR
PACHANBHAI MORI
JANI YOGESH
PREMSHANKARBHAI
JANI PREMSHANKAR
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHAH HEMENDRA
MAHASUKHLAL
NA
State
PINCode
Folio Number of
Securities
C/O. MAHASUKH NOVELTY STORES,
MAIN BAZAR, SHAKTI ROAD, PO.
DHRANGADHRA.
ADITIYA SINH JHALA
NA
AT. GOKHAVADA TA- CHUDA
SURENDRANAGAR
MORARDAN SHAKTIDAN SHAKTIDAN SHAMAL
AT BHRAGUPUR, TA. CHUDA, DIST.
SHAMAL
SURENDRANAGAR, BHRAGUPUR.
ABIDALI TAHERALI
TAHERALI MULLA
NAKTIPA CHOWK SHIRIN MANZIL DIST
DAUDI
HEBTULLABHAI
SURENDRANAGAR, LIMBDI
MINABEN PRAVINKANT PRAVINKANT
'SHIVAM', PROFESSOR SOCIETY,
ADESHARA
ADESHARA
STATION ROAD, DIST.
SURENDRANAGAR, LIMBDI.
NARENDRABHAI
AMRUTLAL N SHAH
NEAR TOWER BEHIND DHIRUBHAI
AMRUTLAL SHAH
DISPENSARY AT. LIMBDI DIST.
SURENDRANAGAR
PARSOTAM KESHAVLAL KESHAVLAL ADESHARA 6/B, AVADHAPURI - 1, STATION ROAD,
ADESHARA
DIST. SURENDRANAGAR, LIMBDI.
Gujarat
363310
0000IN30097410251870
30.00 15-NOV-2012
Gujarat
363410
00001202390000086491
24.00 15-NOV-2012
Gujarat
363415
0000IN30097410340604
51.00 15-NOV-2012
Gujarat
363421
0000IN30103924536126
21.00 15-NOV-2012
Gujarat
363421
0000IN30097410404254
30.00 15-NOV-2012
Gujarat
363421
0000IN30199110133389
21.00 15-NOV-2012
Gujarat
363421
0000IN30097410404109
21.00 15-NOV-2012
PRAVINSINH RANA
SUKHDEVSINH RANA
Gujarat
363421
0000IN30164510158125
60.00 15-NOV-2012
DADUBHA NANBHA
PARMAR
SURESH TARACHAND
SHAH
MINA MOHANLAL
BHARAD
ASHOK KANJIBHAI
PATEL
GIRDHARLAL
VANECHAND GANDHI
HARSHAD H MADHANI
NANBHA DEVISINH
PARMAR
NA
BHALGAMDA AT LIMBADI DISTSURENDRANAGAR
CHATRI PA MULI DIST. SURENDRANAGAR
MAIN BAZAR, CHOTILA
Gujarat
363510
0000IN30220110158415
21.00 15-NOV-2012
Gujarat
363520
00001201980000018083
51.00 15-NOV-2012
Gujarat
363621
0000IN30097410140512
21.00 15-NOV-2012
Gujarat
363641
0000IN30103924267007
51.00 15-NOV-2012
Gujarat
363641
0000IN30015910232838
51.00 15-NOV-2012
Gujarat
363641
0000IN30015910336226
21.00 15-NOV-2012
JAYESH H MADHANI
H MADHANI
M.M. BHARAD C/O. GONDALIA NIDAN
KENDRA DANAPITH, WANKANER
KAILASH GAYATRI NAGAR 2 RAVAPAR
ROAD MORBI
2 PRAN NAGAR NEAR NILKANTH
SCHOOL RAVAPAR ROAD MORBI.
C/O H. K. MADHANI SARKARI
KARAMCHARI SOCIETY OPP. NEW S. T.
STAND SANALA ROAD, MORBI.
SARKARI KARMACHARI SOCIETY OPP.
NEW S T STAND SANALA ROAD MORBI.
Gujarat
363641
0000IN30015910184618
21.00 15-NOV-2012
KANJIBHAI K DETROJA
KARAMSHIBHAI
363641
0000IN30103924538069
51.00 15-NOV-2012
PATEL PANKAJ
MAGANLAL
PUSHPABEN
ARVINDBHAI GHETIA
PATEL MAGANLAL
KAILASH GAYATRINAGAR NO 1
Gujarat
RAVAPAR ROAD MORBI
1, SHAKTI PLOT RAVAPAR ROAD MORBI. Gujarat
363641
0000IN30015910178020
21.00 15-NOV-2012
VRINDAVAN VIJAY NAGAR NEAR
NARSANG TEKRI RAVAPAR RD MORBI
Gujarat
363641
0000IN30047643191290
30.00 15-NOV-2012
405, DOSHI TOWER NEAR OLD BUS
STAND MORBI.
UMESH PROVISION STORES NEAR
PATEL PAN RAVAPARA ROAD MORBI
Gujarat
363641
0000IN30015910480944
21.00 15-NOV-2012
Gujarat
363641
00001201800000095081
21.00 15-NOV-2012
NA
KANJIBHAI K PATEL
VANECHAND BHANJI
GANDHI
HASMUKHRAI K
MADHANI
NA
RAMESHCAHNDRA
PREMCAND PAREKH
PAREKH
RANJANBEN RAJNIBHAI NA
PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
URMILABEN
MEHULBHAI PATEL
VASANT K DETROJA
Father/Husband First
Name
Address
MEHULBHAI NARSHIBAI 104- CENTER POINT APARTMENT,
PATEL
RAVAPARA ROAD MORBI
KANJIBHAI DETROJA
KAILASH GAYATRINAGAR NO 1
RAVAPAR ROAD MORBI
ABHIGNA C DESAI
CHIRAGBHAI DESAI
PLOT NO 1076/B-8 MANPUSHP NEAR
MANGLA MATA MANDIR AMBAWADI
BHAVNAGAR
AMIT P LANGALIA
ARVINCHANDRA
1150 A MEGHANI CIRCLE GOGHACIRCLE
JAMNADAS
ROAD BHAVNAGAR
ANITABEN TRIKAMLAL TRIKAMLAL RATHOD
SHERDIPITH S DELO BELOW DR K L
RATHOD
PARIKH BHAVNAGAR
ARUNABEN LALITBHAI LALITBHAI TRIKAMLAL VISHVAKARMA JEWELLERS 1 SRINATHJI
RATHOD
RATHOD
COMPLEX SHERDIPITH S DELO
BHAVNAGAR
ASHMITABEN
DHIRAJLAL DONDA
DELA WALA AT NARI VAYA CHITRA
DHIRAJLAL DONDA
TALUKA BHAVNAGAR GUJARAT
BHARATBHAI
TRIKAMLAL RATHOD
SHERDIPITHS DELO BELOW DR K L
TRIKAMLAL RATHOD
PARIKH BHAVNAGAR
BHARTI C PATEL
CHIMANLAL PATEL
PLOT NO-109, A/3 BEHIND CHAITANYA
BUNGLOW BEHIND GANDHI SMRUTI,
HARIYALA PLOT BHAVNAGAR
BRIJESH CHANDULAL
CHANDULAL
547 B SIRPATANI ROAD OPP GUJARAT
PARIKH
TRAVELS BHAVNAGAR
CHETAN N BHAGAT
NAVNITRAI NANCHAND GHANSHYAM NIVAS VADVA CHORA
BHAGAT
KHIJADAVADI STREET BHAVNAGAR
CHIRAG KIRITBHAI
NA
PLOT NO: 2193/A/1 HILL DRIVE ROAD,
PATEL
B/H VADODARIA PARK, BHAVNAGAR
DASADIYA
DASADIYA CHANDULAL BLOCK NO A2/7 SHREENATH
SURESHKUMAR
PRABHUDAS
APPARTMENT B/H RAMDAS ASHRAM
CHANDULAL
HARIYALA PLOT BHAVNAGAR
DAULATRAI NANJIBHAI NANJIBHAI NAVAPARA KANBIWAD DHAJAGARAWALI SHERI
NAVAPARA
VASAN VALO DELO BHAVNAGAR
DEEPA SANJAY
SANJAY RAJYAGURU
43/A, RAMJARUKHO HARIRAM OP
RAJYAGURU
SOCIETY SUBHASH NAGAR BHAVNAGAR
, GUJARAT
DHARMENDRA
ANANDJI BHAI
1656 B\1 B\4 GURUKUL SARDAR NAGAR
VADGAMA
BHAVNAGAR
GHANSHYAMBHAI
NA
60, RUSHIRAJ NAGAR BEHIND CHITRA
BACHUBHAI MISTRI
PETROL PUMP, KALUBHAI'S HOUSE
BHAVNAGAR
GULNAJBANU ARIFBHAI ARIFBHAI MAKANI
PLOT NO. 476/AB/5, SHISHUVIHAR ROAD,
MAKANI
OPP EXCEL GUEST HOUSE,
BHAVNAGAR
HARDIK DOSHI
NARESHBHAI
303 PARMESHWAR APPT OPP UCO
BANK SOC DIWDI RUPANI BHAVNAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
363641
00001201800000099595
21.00 15-NOV-2012
Gujarat
363641
0000IN30103924538052
51.00 15-NOV-2012
Gujarat
364001
0000IN30045013257376
27.00 15-NOV-2012
Gujarat
364001
0000IN30103924562972
51.00 15-NOV-2012
Gujarat
364001
0000IN30047643395112
51.00 15-NOV-2012
Gujarat
364001
0000IN30047643395170
51.00 15-NOV-2012
Gujarat
364001
0000IN30045012698208
51.00 15-NOV-2012
Gujarat
364001
0000IN30047643563946
51.00 15-NOV-2012
Gujarat
364001
0000IN30199110145807
30.00 15-NOV-2012
Gujarat
364001
0000IN30047642594002
51.00 15-NOV-2012
Gujarat
364001
0000IN30154917084698
51.00 15-NOV-2012
Gujarat
364001
00001202160900006903
42.00 15-NOV-2012
Gujarat
364001
0000IN30103924410137
21.00 15-NOV-2012
Gujarat
364001
0000IN30045011486677
45.00 15-NOV-2012
Gujarat
364001
0000IN30045012393063
54.00 15-NOV-2012
Gujarat
364001
0000IN30061010635756
51.00 15-NOV-2012
Gujarat
364001
00001202160900004277
3.00 15-NOV-2012
Gujarat
364001
0000IN30045011427652
21.00 15-NOV-2012
Gujarat
364001
0000IN30047642684790
51.00 15-NOV-2012
First Name
State
PINCode
Folio Number of
Securities
HARIBHAI M DHORAJIYA MANSUKH BHAI J
DHORAJIYA
Gujarat
364001
0000IN30039414221689
51.00 15-NOV-2012
HARIHARSINH
GUMANSINH PARMAR
BLOCK NO 281 SHIVNAGAR NO 10
GLASS TEMPLE TALAJA ROAD
BHAVNAGAR
GUMANSINH G PARMAR MARUTI KRUPA PLOT NO 409A
PRABHUDAS TALAV BHAVNAGAR GUJ
Gujarat
364001
0000IN30039414221904
21.00 15-NOV-2012
PRAVINCHANDRA
VANMALIDAS PATEL
THAKARDWARA STREET KANBIVAD
BHAVNAGAR GUJARAT
Gujarat
364001
0000IN30045011891528
21.00 15-NOV-2012
NA
A-8 JAL DARSHAN FLAT
Gujarat
BHATKHTESHWAR POST OFFICE
WAGHWADI ROAD BHAVNAGAR
CO BHAVIN TRADING CO MANIYA DALAL Gujarat
STREET DANAPITH BHAVNAGAR
364001
00001201090000354828
21.00 15-NOV-2012
364001
0000IN30047642253390
51.00 15-NOV-2012
HIREN
PRAVINCHANDRA
PATEL
JAGDISHBHAI
KANTIBHAI DAYANI
Father/Husband First
Name
JAYESH AMULAKHBHAI AMULAKHBHAI SHAH
SHAH
JITENDRA
MANSUKHLAL PATEL
JOSEPH JOHNY PINTO
JYOTIBEN H SHAH
KAMLESH SAVJIBHAI
CHAUHAN
KIRANBEN J SHAH
KIRITBHAI SHANTILAL
MODI
KISHOR RAMANIKLAL
VORA
KISHOR SHAH
KUKDEJA
KISHANCHAND
BHAGWANDAS
LALITBHAI TRIKAMLAL
RATHOD
Address
MANSUKHLAL PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHADUS NO DELO, NERAMA,
KANBIWAD, BHAVNAGAR.
JOHNY CHARLES PINTO 94, CHRISTIAN SOCIETY OPP LAW
COLLEGE VIDYANAGAR BHAVNAGAR
HARESHBHAI SHAH
A/10 DADASAHEB APPARTMENT
KALANALA OPP DADASAHEB JAIN
TEMPLE BHAVNAGAR
SAVJIBHAI MADHUBHAI PLOT NO.1056/A2, AMBAVADI, B/H.
CHAUHAN
YASHVANTRAI NATYA GRUH
BHAVNAGAR
JAYENDRABHAI SHAH
A/10 DADASAHEB APPARTMENT
KALANALA OPP DADASAHEB JAIN
TEMPLE BHAVNAGAR
SHANTILAL MODI
STATION ROAD OPP MINS GUEST
HOUSE BHAVNAGAR
RAMNIKLAL VORA
5 MAHAVIR TENAMENTS PLOT NO 66915
DERI ROAD OPP DERI KRISHNANAGAR
BHAVANAGAR
AMULAKH
F/4, ASHOPALAV SOCIETY MERCHANT
PARK BHAVNAGAR
BHAGWANDAS
C/O NEW SABJI MANDI SHOP NO 181
BHAVNAGAR BHAVNAGAR
Gujarat
364001
0000IN30097410337222
51.00 15-NOV-2012
Gujarat
364001
0000IN30045011526175
51.00 15-NOV-2012
Gujarat
364001
0000IN30103924347200
51.00 15-NOV-2012
Gujarat
364001
00001201320000283508
42.00 15-NOV-2012
Gujarat
364001
0000IN30103924347218
51.00 15-NOV-2012
Gujarat
364001
0000IN30045011742290
21.00 15-NOV-2012
Gujarat
364001
0000IN30061010908459
51.00 15-NOV-2012
Gujarat
364001
0000IN30199110111131
21.00 15-NOV-2012
Gujarat
364001
0000IN30103924134532
51.00 15-NOV-2012
TRIKAMLAL RATHOD
Gujarat
364001
0000IN30047643395188
51.00 15-NOV-2012
Gujarat
364001
0000IN30103924259146
21.00 15-NOV-2012
Gujarat
364001
0000IN30045011713795
288.00 15-NOV-2012
Gujarat
364001
0000IN30103924218395
21.00 15-NOV-2012
MAHENDRA KUMAR N
PATEL
MAHENDRASINH
KIRITSINH GOHIL
NANALAL PATEL
MANISHBHAI S GOHEL
SHANTILAL GOHEL
KIRITSINH GOHIL
VISHVAKARMA JEWELLERS 1
SHRINATHJI COMPLEX SHERDIPITH S
DELO BHAVNAGAR
KANBIVAD DHAJAGRA NI SHERI
VASANVALO DELO BHAVNAGAR
C/O RAJENDRASINH GOHIL
BHIDBHANJAN MAYA TRAVELS
BHAVNAGAR GUJARAT
C/O RAJESH SHASTRI SHIVAM AUTO
ZEROX BHAVNAGAR GUJARAT
First Name
Father/Husband First
Name
Address
MEHRUNNISA VELANI
BAKARALI VELANI
MUKESHKUMAR P SHAH PRAVINCHANDRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136 SAGAR COMPLEX JASONATH
Gujarat
CHOWK BHAVNAGAR
C/O PRAVINCHANDRA G SHAH
Gujarat
UNDIVAKHAR BHAVNAGAR BHAVNAGAR
364001
0000IN30103924510849
30.00 15-NOV-2012
364001
0000IN30103924038124
21.00 15-NOV-2012
MUKUNDRAI
MANSHUKHLAL SHAH
MANSHUKHLAL SHAH
KHERGADA STREET SAMRET CHAMBER Gujarat
KHARGATE BHAVNAGAR GUJARAT
364001
0000IN30045011762939
120.00 15-NOV-2012
MULRAJSINH RANA
MANUBHA RANA
Gujarat
364001
0000IN30039412598560
21.00 15-NOV-2012
MUSTUFA KALVA
MOHMADHUSSAIN
Gujarat
364001
0000IN30047642554018
51.00 15-NOV-2012
NARSIMHA KESHAV
VAIDYA
NAYNABEN
MAYANKKUMAR
BHAYANI
NAYNABEN V KAMDAR
KESHAV GOVIND
VAIDYA
MAYANKKUMAR
BHAYANI
11-B ANANTWADI SHIVANJALI
BHAVNAGAR
PLOT NO 302 SHISHU VIHAR CIRCLE
ARPAN FLAT BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR
NAGAR, BHAVNAGAR
A-11, SURBHI FLAT OLA MANEK WADI
NR. DIGAMBAR MANDIR BHAVNAGAR
Gujarat
364001
0000IN30061010629959
21.00 15-NOV-2012
Gujarat
364001
0000IN30199110224726
30.00 15-NOV-2012
Gujarat
364001
0000IN30047641975493
51.00 15-NOV-2012
PARESH RAMESHBHAI
DAVE
PATEL GIRISHKUMAR
RAMESHBHAI
Gujarat
364001
0000IN30047643386687
51.00 15-NOV-2012
Gujarat
364001
0000IN30199110197367
75.00 15-NOV-2012
PATEL KAJALBEN
AMITKUMAR
Gujarat
364001
0000IN30199110139878
30.00 15-NOV-2012
PATEL PARULBEN
PATEL GIRISHKUMAR
Gujarat
364001
0000IN30199110197375
75.00 15-NOV-2012
PRAFULABEN
MUKUNDRAI SHAH
MUKUNDRAI M SHAH
143 B DEVIRAJ NAGAR NO 2 GHOGHA
TAX NAKA SHANKER NA MANDIR NI GALI
BHAVNAGAR
18 SHRADDHA TOWNSHIP
SHUBHASHNAGAR BHAVNAGAR
KANBIWAD KHICHADIA'S KHADKI
BHAVNAGAR
FLAT NO. 304, RING B SHIKHAR FLAT
TAKHTESHWAR PLOT NO. 43 OPP.
HOME SCHOOL BHAVNAGAR
KANBIWAD KHICHADIA KHADKI
BHAVNAGAR
C/O SHAH MUKUNDRAI M KHERGADA
STREET SAMRAT CHAMBER KHARGATE
BHAVNAGAR GUJARAT
C/O MUKUNDRAI M SHAH KHER GADA
STREET SAMRAT CHEMBER KHARGATE
BHAVNAGAR GUJARAT
556-E, GOKUL TENAMENT MANEK WADI
CIRCLE BHAVNAGAR
C/o.GORDHANDAS P. SADHWANI, NEW
VEGETABLES MARKET, POTETO'S
MERCHANT, SHOP NO:181 BHAVNAGAR
Gujarat
364001
0000IN30045011762947
102.00 15-NOV-2012
Gujarat
364001
0000IN30045011762955
240.00 15-NOV-2012
Gujarat
364001
0000IN30199110241096
51.00 15-NOV-2012
Gujarat
364001
00001202160900003220
51.00 15-NOV-2012
C/O GORDHANDAS P SADHWANI NEW
VEGETABLE MARKET POTETO
MERCHANT SHOP NO 181 BHAVNAGAR
Gujarat
364001
00001202160900003241
51.00 15-NOV-2012
KANBIWAD DEVIDAS PATEL STREET
KUBER LAVJINI KHADKI BHAVNAGAR
Gujarat
364001
0000IN30039413097990
51.00 15-NOV-2012
B DEVRAJ NAGAR NO
PATEL PRAHALADRAY
PRASHANT MUKUNDRAI MUKUNDRAI
SHAH
MANSHUKHLAL SHAH
PRAVINCHANDRA J
SONI
RADHA KISHANCHAND
KUKDEJA
JAMNADAS SONI
RADHABEN
KISHANCHAND
KUKDEJA
KISHANCHAND
KISHANCHAND B
KUKDEJA
RAJENDRA RAMNIKLAL RAMNIKLAL HIRALAL
VASOYA
VASOYA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJENDRASINH
TOGUBHA GOHIL
RAMESHCHANDRA J
SONI
RAMKRISHAN JAIN
TOGUBHA GOHIL
Gujarat
364001
0000IN30045012379666
30.00 15-NOV-2012
Gujarat
364001
0000IN30199110139837
21.00 15-NOV-2012
Gujarat
364001
0000IN30103924437117
288.00 15-NOV-2012
RITA PARIMAL SHAH
PARIMAL B SHAH
Gujarat
364001
0000IN30061020020898
69.00 15-NOV-2012
RUTURAJSINH
JAYRAJSINH GOHIL
SATISHKUMAR SONI
JAYRAJSINH GOHIL
Gujarat
364001
0000IN30045012913612
51.00 15-NOV-2012
Gujarat
364001
0000IN30199110161144
45.00 15-NOV-2012
SHAH HARESH
JASVANTRAY
Gujarat
364001
0000IN30199110128322
9.00 15-NOV-2012
SHASHIBEN
LAXMICHAND JAIN
SILKY JAIN
LAXMICHAND JAIN
Gujarat
364001
0000IN30199110175675
6.00 15-NOV-2012
Gujarat
364001
0000IN30103924334744
288.00 15-NOV-2012
SUNIL JAGMOHAN
TIWARI
JAGMOHAN
BHAGVATIPRASAD
TIWARI
SURESHCHANDRA
BLOCK NO-329, NCC PLOICE LINE JAIL
GROUND BHAVNAGAR GUJARAT
KANBI WAD SANANDIYA STREET
BHAVNAGAR
3/4 KARTIKEY COMPLEX KALANALA
BHAVNAGAR
74 L I G SHASTRI NAGAR GUJARAT
BHAVNAGAR
PLOT NO 623 VIJAY RAJ NAGAR
BHAVNAGAR GUJARAT
556-E, GOKUL TENAMENT MANEKWADI
CIRCLE BHAVNAGAR
7/B, PARAMANAND FLATS CRESCENT
BHAVNAGAR
C/O. BHAYANI HARILAL JIVRAJ
RADHANPURI BAZAR BHAVNAGAR
C/O D/151 SHREE RAMNAGAR KALVI BID
TALAJA ROAD BHAVNAGAR
C-2226 BHAGWATI PARK KALVIBID
BHAVNAGAR
Gujarat
364001
0000IN30045011117264
21.00 15-NOV-2012
MEHTA STREET OPP. MADHAV MAGAN
ANGADIA, M.G.ROAD. BHAVNAGAR
Gujarat
364001
00001202160900000574
36.00 15-NOV-2012
C/O MUKUNDRAI M SHAH KHERGADA
STREET SAMRAT CHEMBER KHARGATE
BHAVNAGAR GUJARAT
MOTA AMBAJI WAD SANGHAVI DELI
BAHVNAGAR
PLOT NO 8 MANSUKHMAHAL
NANBHAWADI NR KALANALA
BHAVNAGAR
22, NILKANTH SOCIETY BHARATNAGAR
ROAD SARDARNAGAR BHAVNAGAR
Gujarat
364001
0000IN30045011762914
102.00 15-NOV-2012
Gujarat
364001
0000IN30199110107778
21.00 15-NOV-2012
Gujarat
364001
0000IN30045011294366
21.00 15-NOV-2012
Gujarat
364002
0000IN30199110173614
21.00 15-NOV-2012
AT : TARSAMIYA, POST : MALANKA, TAL
& DIST : BHAVNAGAR TARSAMIYA
JAGJIVANDAS SONI
HANSRAJ JAIN
PRAVINCHANDRA
RAMKRISHAN JAIN
SUNIL
SURESHCHANDRA
SHAH
TEJAL PRASHANT SHAH PRASHANT MUKUNDRAI
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIMAL KARSHAN
PARMAR
VIMLABEN JAGJIVAN
SHAH
KARSHAN PARMAR
AMITBHAI S BACHANI
SURESHBHAI
ANJAVALIBEN
DAYABHAI PATEL
DAYABHAI
Gujarat
364002
00001202160000002268
21.00 15-NOV-2012
ARTIBEN VIPULBHAI
PATEL
VIPULBHAI KIRITKUMAR DHARM KUNJ PLOT: 2193, A/1, HILL
Gujarat
PATEL
DRIVE RD B/H VADODARIA PARK,
BHAVNAGAR
ARVINDRAI SHAH
FLAT NO 33 USHAKIRAN FLATS NEAR
Gujarat
MALTIBEN HOSPITAL BHAVNAGAR
ANIL THAKKAR
PLOT NO 1923B SHREEJI NIWAS
Gujarat
SINDHUNAGAR BUS STAND BHAVNAGAR
364002
00001202160900005762
18.00 15-NOV-2012
364002
0000IN30103924089124
51.00 15-NOV-2012
364002
0000IN30039412685996
3.00 15-NOV-2012
DINKARRAI SHANTILAL
TRIVEDI
364002
0000IN30199110161136
30.00 15-NOV-2012
BHARATIBEN SHAH
BHAVIK ANIL THAKKAR
DHARMISHTHA D
TRIVEDI
NA
GAYATRI 1933-34-D BANK COLONY
SARDAR NAGAR BHAVNAGAR
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DHARMISTHA DILIPSINH
UMAT
DHATRI PRASHANT
TRIVEDI
DILIPSINH NARANSINH
UMAT
PRASHANT DINKARRAI
TRIVEDI
PLOT NO 11, NEAR YASH KUNJ FLAT
ANANTWADI DEVBAUG BHAVNAGAR
GAYATRI PLOT NO.1933/34-D BANK
COLONY SARDAR NAGAR BHAVNAGAR
Gujarat
364002
0000IN30048411784580
51.00 15-NOV-2012
Gujarat
364002
0000IN30199110128767
51.00 15-NOV-2012
DINA VIJAY SANGHAVI
NA
28, ABHAY ANANTWADI, VIDYA NAGAR,
B/H. SHYAMAL FLATS, NR.
MADAHVPARK, BHAVNAGAR.
DINKARRAI SHANTILAL SHANTILAL
GAYATRI PLOT NO. 1933-34-D
TRIVEDI
VISHWANATH TRIVEDI SARDARNAGAR BHAVNAGAR
GEETA MAYURBHAI
MAYURBHAI MANUBHAI C 2348 BHAGAWATI PARK KALVIBID
BHATT
BHATT
BHAVNAGAR BHAVNAGAR
HARSHADRAY HIRALAL HIRALAL SHAH
PLOT NO-14 DEO BAG OPP. NILAM BAG
SHAH
BHAVNAGAR
HEENA DINESHKUMAR DINESHKUMAR
PLOT NO C/92 VASANT KESHRIYA
VAGHELA
VAGHELA
HANUMAN ROAD RAMNAGAR KALIYABID
BHAVNAGAR
HETAL HITESHKUMAR
HITESH
PLOT NO 1933/34 D-2 NEAR
TRIVEDI
SINDHUNAGAR BUS STOP SBS COLONY
BHAVNAGAR
HIMANSHU CHANDULAL CHANDULAL
VASANT C/92 RAMNAGAR KALIYABID
RATHOD
BHAVNAGAR
ILA BHARAT PIPALIYA
BHARAT BHUPATRAY
203 LANDMARK FLAT BEHIND
PIPALIYA
TAKHTESHWAR POST OFFICE
WAGHWADUI ROAD BHAVNAGAR
JAYDEEP VAMANSINH VAMANSINH BHARAT
BLOCK NO 108, 1ST FLR DEVNATH
GOHIL
SINH GOHIL
COMPLEX,NR BAPA HSPTL PANWADI
BHAVNAGAR
KAMLESH
BHASKARBHAI VYAS
2/66 SHRINATHAJI NAGAR B/H BHARAT
BHASKARBHAI VYAS
NAGAR BHAVNAGAR GUJARAT
Gujarat
364002
0000IN30097410241336
3.00 15-NOV-2012
Gujarat
364002
0000IN30199110161128
51.00 15-NOV-2012
Gujarat
364002
0000IN30103924177466
15.00 15-NOV-2012
Gujarat
364002
0000IN30199110004475
21.00 15-NOV-2012
Gujarat
364002
0000IN30047641775627
30.00 15-NOV-2012
Gujarat
364002
0000IN30039413513609
51.00 15-NOV-2012
Gujarat
364002
0000IN30047640445149
30.00 15-NOV-2012
Gujarat
364002
0000IN30103924076538
21.00 15-NOV-2012
Gujarat
364002
0000IN30045011482635
51.00 15-NOV-2012
Gujarat
364002
0000IN30045012144535
45.00 15-NOV-2012
KETANBHAI JAYNTIBHAI JAYNTIBHAI HALVADIYA C 2295 BHAGWATI PARK KALVIBID
HALVADIYA
BHAVNAGAR
Gujarat
364002
0000IN30039412689969
15.00 15-NOV-2012
PLOT NO 27 SWETKAMAL SOCIETY
Gujarat
VIDYANAGAR BHAVNAGAR
''SWAPNA -SIDDHI'' 68, DEV BAUG
Gujarat
BHAVNAGAR
BLOCK NO 601 SHRINATH APPARTMENT Gujarat
ATABHAI CHOWK BHAVNAGAR
364002
0000IN30047640829118
51.00 15-NOV-2012
364002
0000IN30199110109052
21.00 15-NOV-2012
364002
0000IN30047640894852
12.00 15-NOV-2012
Gujarat
364002
0000IN30103924094191
27.00 15-NOV-2012
Gujarat
364002
0000IN30103924462585
12.00 15-NOV-2012
KETANKUMAR
MAHIPATRAI MEHTA
MAHIPATRAI MEHTA
KIRTI BHUPENDRA
BHUPENDRA A TRIVEDI
TRIVEDI
NALIN RAMESH MEHTA RAMESH MEHTA
NAYANA NARENDRA
DODIA
NAYANA NARENDRA
DODIA
NARENDRA GANPATLAL ANANDAM 15 SHANTINKETAN SOCIETY
DODIA
OPP COMMERCE COLLEGE
VIDYANAGAR BHAVNAGAR
NARENDRA GANPATLAL 25/D SHANTINIKETAN SOCIETY OPP
DODIA
COMMERCE COLLEGE VIDHYANAGAR
BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NIKUL B TRIVEDI
BHUPENDRA A TRIVEDI ''SWAPNA-SIDDHI'' 68, DEV BAUG
Gujarat
BHAVNAGAR
BHUJANGRAO
CUSTOM HOUSE GURUKRUPA BUILDING Gujarat
DESHMUKH
PARIMAL CHOWK BHAVNAGAR.
NILKANTH
BHUJANGRAO
DESHMUKH
PATEL RITABEN U
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
364002
0000IN30199110109087
30.00 15-NOV-2012
364002
0000IN30045011962238
51.00 15-NOV-2012
PATEL UPENDRABHAI J A-48, SHREENATHJI NAGAR NEAR
SITARAM CHOWK BHARAT NAGAR
BHAVNAGAR
PATEL VANITABEN
AJAYKUMAR
PLOT NO. 2289, VIKAS SOCIETY SBS
TRAINING ROAD, OPP. SOLT COLONY
HILL DRIVE BHAVNAGAR
POOJA KETANKUMAR
KETANKUMAR MEHTA
PLOT NO 27 SWETKAMAL SOCIETY
MEHTA
VIDYANAGAR BHAVNAGAR
PREETIBEN SISODIA
KIRITSINGH SISODIA
2216/E, HILL DRIVE SANSKARMANDAL
BHAVNAGAR
RASHMITA VIJAYKUMAR VIJAYKUMAR PATEL
25/C GURUKRUPA PATTNI PARK
PATEL
SOCIETY ANANTWADI BHAVNAGAR,
GUJARAT
URMILABEN CHUNILAL CHUNILAL S PATEL
C/1647, SHIVPARK KALIYABID
PATEL
BHAVNAGAR
UTPAL SHANKER LAL
SHANKER LAL
101,SHANTIVAN BEHIND RUPANI POLICE
DAVE
STATION BHAVNAGAR
VIRALBHAI GANDHI
SHYAMSUNDER
C 11, EVEREST FLATS OPP CENTRAL
GANDHI
SALT WAGHAWADI ROAD BHAVNAGAR
Gujarat
364002
0000IN30199110150599
27.00 15-NOV-2012
Gujarat
364002
0000IN30199110139860
30.00 15-NOV-2012
Gujarat
364002
0000IN30047640829159
51.00 15-NOV-2012
Gujarat
364002
0000IN30199110175690
21.00 15-NOV-2012
Gujarat
364002
0000IN30045012057277
30.00 15-NOV-2012
Gujarat
364002
0000IN30199110188237
30.00 15-NOV-2012
Gujarat
364002
00001301760000257940
21.00 15-NOV-2012
Gujarat
364002
0000IN30048411719758
21.00 15-NOV-2012
PRADIP TRIVEDI
MANHARBHAI
Gujarat
364003
0000IN30103924502980
18.00 15-NOV-2012
USHABEN TRIKAMLAL
RATHOD
BABULAL
KARAMSHIBHAI
VAGHASIA
MAHENDRA M
VACHHANI
HARISH LALCHAND
FATNANI
LATHIA JIVRAJBHAI
PARSHOTAMBHAI
GANGARAM
SUNDARMAL SUKHEJA
TRIKAMLAL RATHOD
M 14/6454 SHIV SHAKTI SOCIETY
GAYTRINAGAR GHOGHA ROAD
BHAVNAGAR
PLOT NO 256/B SHIVAUM NAGAR R T O
ROAD BHAVNAGAR
15 CHITRAKUT SOCIETY VIA CHITRA
DIST BHAVNAGAR AT NARI
Gujarat
364003
0000IN30047643459743
51.00 15-NOV-2012
Gujarat
364004
0000IN30103924451477
51.00 15-NOV-2012
c/o executive engineer irri and maint dn
panwadi pwd compound BHAVNAGAR
BLOCK NO 623 LIG ANAND NAGAR BHAV
NAGAR GUJARAT
AT PO NAGDHANIBA BHAVNAGAR TK
BHAVNAGAR DT
SINDHI CAMPS GARIADHAR ROAD
ROOM NO 251 PALITANA
Gujarat
364004
0000IN30103913527126
30.00 15-NOV-2012
Gujarat
364005
0000IN30045011891350
51.00 15-NOV-2012
Gujarat
364050
0000IN30039414361360
51.00 15-NOV-2012
Gujarat
364270
0000IN30047643408604
51.00 15-NOV-2012
GANDHI
YOGESHKUMAR V
JASVANTSINH B
SARVAIYA
KETANKUMAR D SHAH
VALLABHBHAI GANDHI
ASHA FURNITURE NR DR HINDOCHA
CLINIC VASHI TALAV MAHUVA PORT
2 MOONLIGHT RAW HOUSES BEHIND
COLLEGE MAHUVA
SUKHNATH STREET, MOTI CHOWK,
MAHUVA.
Gujarat
364290
0000IN30103924388603
45.00 15-NOV-2012
Gujarat
364290
0000IN30103924345538
21.00 15-NOV-2012
Gujarat
364290
0000IN30097410566200
51.00 15-NOV-2012
KARAMSHIBHAI
GANESHBHAI
VAGHASIA
NA
NA
LATHIA PARASHOTAM
BHAI
SUNDARMAL SUKHEJA
BANESINH SARVAIYA
DALECHAND
First Name
Father/Husband First
Name
Address
MAHENDRA
NAROTAMDAS DOSHI
NILESH GUNVANTRAI
GOHEL
PAMNANI GAURI
JAMNADAS
NA
PINCode
Folio Number of
Securities
C/O. VASANT & CO., GOL BAZAR,
Gujarat
BARDANVALA, MAHUVA.
SUVIDHA VASI TALAO MAHUVA MAHUVA Gujarat
364290
0000IN30097410111687
51.00 15-NOV-2012
364290
0000IN30103924350808
15.00 15-NOV-2012
NANDANVAN CHILDREN HOSPITAL
GANDHI BAUG GANDHI BAUG MAHUVA
MAHUVA
PARESH M. BUSA, ''RAMESHWARAM'',
OPP. VANDRAVANDHAM, MAHUVA
(PORT) , DIST. BHAVNAGAR
Gujarat
364290
0000IN30103924370597
15.00 15-NOV-2012
PARESH M BUSA
NA
Gujarat
364290
0000IN30097410163205
51.00 15-NOV-2012
YOGESHKUMAR
NATVERLAL SHUKLA
DILIPKUMAR
CHHABILBHAI SAGAR
JATIN C SUCHAK
MEHTA MINABEN
NATVERLAL SHUKLA
PANDYA STREET MAHUVA DIST
BHAVNAGAR,
MAIN BAZAR SAVARKUNALA
Gujarat
364290
0000IN30103924476644
72.00 15-NOV-2012
Gujarat
364515
0000IN30047641034803
21.00 15-NOV-2012
JESAR ROAD, SAVARKUNDLA.
'PARAMESHWAR', PANCHVATI PARK,
MAHUVA ROAD, MANINAGAR,
SAVARKUNDLA.
C/O INDIAN TRADE SHANTI PALACE
DIST: BHAVNAGAR BOTAD
GUJARAT HOUSING BOARD BLOCK NO
101 PALIYAD ROAD BOTAD
NR. SALESTAX OFFICE MOTI WADI DIST:
BHAVNAGAR BOTAD
NAVO VANKARVAS KARKUNLINE ROAD
SONAWALA HOSPITAL BOTAD GUJ
Gujarat
Gujarat
364515
364515
0000IN30097410147748
0000IN30097410435189
15.00 15-NOV-2012
21.00 15-NOV-2012
AMIRBHAI IBRAHIMBHAI
TRAVADI
DHAVAL KIRTIKUMAR
MANIAR
GANESHBHAI
HARJIBHAI HAMIRANI
JITENDRAKUMAR
PATEL
IBRAHIMBHAI
Gujarat
364710
00001201120200007928
21.00 15-NOV-2012
Gujarat
364710
0000IN30103924243619
51.00 15-NOV-2012
Gujarat
364710
00001201120200007679
30.00 15-NOV-2012
Gujarat
364710
0000IN30103924506555
21.00 15-NOV-2012
KESHAVLAL KHIMJIBHAI
RATHOD
MAHENDRABHAI
PRABHUBHAI PATEL
MOIZBHAI ADAMALI
TRAVADI
PARMAR BHARATBHAI
GIRDHARLAL
PRABHUBHAI
MOHANBHAI PATEL
RAJESHBHAI
KAILASHBHAI PARIKH
KHIMJIBHAI D RATHOD
OLD VANKARVAS SAVAGAN NAGAR
BOTAD
NARAYAN NAGAR-2 PLOT NO-37 (A)
PANCHPADA BOTAD
C/O SAURASHTRA EXPLOSIVE STORE
AVEDA GATE BOTAD GUJARAT
5 SBS SOCIETY NEAR MASTRAM
MANDIR BOTAD
BLOCK NO.3, NARAYANNAGAR 2 NR.
MIRAPARK WATER TANK BOTAD
B/15 VIVEKANAND SOCIETY -1, PALIYAD
ROAD DIST: BHAVNAGAR BOTAD
Gujarat
364710
00001201800000042586
21.00 15-NOV-2012
Gujarat
364710
00001201120200007421
51.00 15-NOV-2012
Gujarat
364710
0000IN30103924122328
51.00 15-NOV-2012
Gujarat
364710
0000IN30103924138398
6.00 15-NOV-2012
Gujarat
364710
00001201120200007440
51.00 15-NOV-2012
Gujarat
364710
00001201120200007461
21.00 15-NOV-2012
ROJINABEN
RAJESHBHAI SURANI
SANJAY SURYAKANT
SIDDHPURA
VARSHABEN VADILAL
SHETH
NA
41, KARIMNAGAR BOTAD
Gujarat
364710
00001203380000002982
6.00 15-NOV-2012
SURYAKANTBHAI
45- SWASTIK SOCIETY PALIYAD ROAD
BOTAD BOTAD
OPP: TOWER STATION ROAD PARA
BOTAD BOTAD
Gujarat
364710
00001201800000102254
51.00 15-NOV-2012
Gujarat
364710
00001201120200005842
21.00 15-NOV-2012
GUNVANTRAI
JAGJIVANDAS GOHEL
JAMNADAS
CHHABILBHAI SAGAR
NA
VINODBHAI
KIRTIKUMAR KANTILAL
MANIAR
HARJIBHAI
SAVJIBHAI
PRABHUBHAI
ADAMALI
GIRBHARLAL
MOHANBHAI
NA
NA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINOD V SHETH
VADILAL
Gujarat
364710
0000IN30103924255845
21.00 15-NOV-2012
ASHOKBHAI
IBRAHIMBHAI JASANI
PANDYA
BHAVESHKUMAR
CHANDULAL
RAJNIKANT
KANAIYALAL PANDYA
KANJIBHAI B RIBADIA
IBRAHIMBHAI
GUJ HOUSING BOARD BLOCK NO 7
BOTAD
SUPRIM STORE MAIN BAZAR AT LATHI
Gujarat
365430
0000IN30103924486096
6.00 15-NOV-2012
PANDYA CHANDUBHAI
VELJIBHAI
TRAVADI STREET LATHI DIST AMRELI,
LATHI
Gujarat
365430
0000IN30103924088228
21.00 15-NOV-2012
KANAIYALAL
VAVDIA STREET LATHI LATHI
Gujarat
365430
0000IN30103924265416
21.00 15-NOV-2012
GOKULPARA NR RAMDEVPIR MANDIR
BAGSARA DIST AMRELI
HARESHKUMAR
NA
NARMADA CEMENT HOUSING COLONY
AMRUTLAL DAVE
BLOCK NO D/2 JAFRABAD
MEENA GUPTA
MAHESH CHAND GUPTA ULTRATESH CEMENT LTD UNIT
GUJARAT CEMENT WORKS , D-78, GCW
TOWNSHIP, P-KOVAYA, TAL-RAJULA
AMRELI
MANGALABEN HARILAL HARILAL TRIVEDI
JAWAHAR ROAD, SHREENATH ZEROX,
TRIVEDI
NEAR JANATA COAL DEPOT, RAJULA.
Gujarat
365440
0000IN30103924009230
21.00 15-NOV-2012
Gujarat
365540
0000IN30267931128483
21.00 15-NOV-2012
Gujarat
365541
0000IN30290241329746
12.00 15-NOV-2012
Gujarat
365560
0000IN30097410279094
51.00 15-NOV-2012
DEEPAK GIRDHARLAL
MEHTA
JYOTINDRA
HARKISANDAS ADALJA
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
21.00 15-NOV-2012
HARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30103924318736
21.00 15-NOV-2012
KALIDAS BHIMJIBHAI
KANAK
KOMAL JANARDAN
SHUKLA
BHIMJIBHAI KANAK
JESHING PARA RANGPUR ROAD
STREET 3 AMRELI RAJKOT
34 CHANDRAMAULI GUJARAT HOUSING
BOARD SOCIETY AMRELI RAJKOT
Gujarat
365601
0000IN30075710867200
21.00 15-NOV-2012
Gujarat
365601
0000IN30075711088472
51.00 15-NOV-2012
MANSUKHBHAI
KABARIA
RAJESH PANDIT
POPATBHAI H KABARIA 'SHIVAM', SUKHNATH PARA - 3, AMRELI.
Gujarat
365601
0000IN30097410356506
21.00 15-NOV-2012
INDRAVADAN PANDIT
Gujarat
365601
0000IN30103924159936
51.00 15-NOV-2012
SANJAY KUMAR SINGH
UDAYRAJ SINGH
OM NAGAR 332 PARTH CHITAL ROAD
AMRELI
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30097410396695
21.00 15-NOV-2012
GOPAL VIHAR OPP- KANYA SHALA
TOWER ROAD AMRELI
14, ''PARTH'' JAYSHREE ASHAPURA
SOCIETY NEAR VYAYAMSHALA BHUJ
KUTCH
C-2 TALSEVANAGAR OPP- DISTRICT
HOSPITAL BHUJ KUTCH
11 KALYANESHWAR WADI GHANSHYAM
NAGAR BHUJJ
Gujarat
365601
00001201800000099519
21.00 15-NOV-2012
Gujarat
370001
0000IN30039411797456
6.00 15-NOV-2012
Gujarat
370001
0000IN30039414003083
51.00 15-NOV-2012
Gujarat
370001
0000IN30290241888877
3.00 15-NOV-2012
BHANABHAI
JANARDAN SHUKLA
SANJAYBHAI MANUBHAI MANUBHAI MAKWANA
MAKWANA
BAKUL VITHALDAS
VITHALDAS THACKER
THACKER
KAMLESH GULABRAY
DHANWANI
KASTURBEN HANSRAJ
PATEL
GULABRAY DHANWANI
HANSRAJ PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KETAN S DOSHI
NA
State
PINCode
Folio Number of
Securities
2, DIVYA DARSHAN APARTMENT, 3RD
FLOOR, DR. MEHTA STREET,
CHHATHIBARI, RING ROAD, BHUJKUTCH.
ABASALI FIDAALI HALAI SHROFF BAZAR BHUJ KUTCH
Gujarat
370001
0000IN30097410276565
21.00 15-NOV-2012
Gujarat
370001
0000IN30047641260189
21.00 15-NOV-2012
MADHUSUDAN KSHAH
501 SANTOSH TOWER HOSPITAL ROAD
VIJAY NAGAR BHUJ DIST KUTCHCH
Gujarat
370001
0000IN30088814629549
51.00 15-NOV-2012
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS AND,
Gujarat
CONTRACTOR, 1ST FLOOR, NISHANT
CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.
370001
0000IN30097410427339
30.00 15-NOV-2012
RAJEEV C LONCHA
CHUNILAL L LONCHA
Gujarat
370001
0000IN30039414208396
45.00 15-NOV-2012
RATANBEN KANJI
MOKARIA
KANJI ARAJAN
MOKARIA
AMIDEEP PLOT NO 1-B INSIDE VIDYA
NAGAR SOCIETY SANSKAR NAGAR
BHUJ-KUTCH
15, SURMAY SOCIETY, MARUTI HOUSE
COLLEGE ROAD, BHUJ-KUTCH
Gujarat
370001
00001201980000010595
51.00 15-NOV-2012
HOUSE NO. 7, LOTUS PLOT, NEAR P.C.
HIGH SCHOOL, BHUJ-KUTCH.
54B BANKERS COLONY NR JUBILEE
GROUND OPP AKASHWANI KUTCH
BHUJ
NEAR BAPASHREE TEMPLE, NAVAVAS,
MADHAPAR- KUTCH.
C/O. RAJNI MEDICAL STORE, NAVAVAS,
MADHAPAR, BHUJ.
NINGADIA FALIA NEAR RAM OTA ANJAR
KUTCH
CHAMUNDA SHERI MATCHI PITH ANJAR
KUTCH
NEAR SWAMINARAYAN TEMPLE OPP
GEBANSHAPIR LAKHANI CHOWK ANJAR
KUTCH
CHAMUNDA SHERI MACHHI PITH ANJAR
Gujarat
370001
0000IN30097410334190
21.00 15-NOV-2012
Gujarat
370001
0000IN30267932558510
21.00 15-NOV-2012
Gujarat
370020
0000IN30097410308297
21.00 15-NOV-2012
Gujarat
370020
0000IN30097410077341
30.00 15-NOV-2012
Gujarat
370110
0000IN30103924519438
21.00 15-NOV-2012
Gujarat
370110
0000IN30103924499819
51.00 15-NOV-2012
Gujarat
370110
0000IN30047642660443
51.00 15-NOV-2012
Gujarat
370110
0000IN30103924499999
51.00 15-NOV-2012
WARD 3B/ PLOT NO 238 ADIPUR
Gujarat
370201
0000IN30103924538884
51.00 15-NOV-2012
Gujarat
370201
0000IN30103924512640
21.00 15-NOV-2012
Gujarat
370201
0000IN30103924364934
21.00 15-NOV-2012
Gujarat
370201
0000IN30103924497542
21.00 15-NOV-2012
Gujarat
370201
0000IN30021410851712
21.00 15-NOV-2012
MOHSHIN ABASALI
HALAI
MR HARSHAVADAN
MADHUSUDAN SHAH
SHAH BHOGILAL
SHAH SHANTIDAS G
SHANTIDAS
TEJALBEN NIKHIL SHAH NIKHIL PRANLAL SHAH
DINESH SONI
VISHANJI SONI
JIGISH RAJNIKANT
RASTEY
JYOTIBEN JAMNADAS
THACKER
MAHESH DHANJI
KANSARA
RAJESH SHANTILAL
THACKER
NA
JAMNADAS VALAMJI
THACKER
DHANJI KANSARA
SHANTILAL
RANCHHODDAS
THACKER
MAHESH KANSARA
RAMABEN MAHESH
KANSARA
CHANDNANI ANIL GOPE GOPE T CHANDNANI
JASMINE ASHRAF
PASTA
KISHORE NANIK
BUTANEY
NEELAM G ISSRANI
SRINIVAS BOKHA
Address
ASHRAF MOHMAD SIDIK 3 MRUDUL COMPLEX PLOT NO 67
PASTA
SECTOR 2 GANDHIDHAM
NANIK J BATANEY
PLOT NO 126 SECTOR 12 C LILASHAH
NAGAR GANDHIDHAM KUTCH
GHANSHYAM K ISSRANI SECTOR 4 PLOT NO 76 OS/O
GANDHIDHAM
SATYANARAYAN BOKHA SHX-216 JANTA COLONY GOPALPURI
GANDHIDHAM KUTCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAYABEN YOGESHBHAI YOGESHBHAI H VORA
VORA
AMIT RANJAN PATTNAIK LAXMANKUMAR
PATTNAIK
HITESH PANDYA
DHANVANTRAY
PANDYA
KARSANBHAI
JETHABHAI PRAJAPATI
JETHABHAI PRAJAPATI
QTR NO D/333 IFFCO COLONY
Gujarat
UDYOGNAGAR GANDHIDHAM KUTCH
165/10 NANDANVAN SOCIETY WARD NO Gujarat
4/B ADIPUR GUJARAT
S D B 75 WARD 2A ADIPUR KUTCH
Gujarat
370203
0000IN30103924327510
51.00 15-NOV-2012
370205
0000IN30290242905962
15.00 15-NOV-2012
370205
0000IN30103924534534
21.00 15-NOV-2012
NANDANVAN SOCIETY PLOT NO 166/22
WARD NO 4/B ADIPUR KUTCH
Gujarat
370205
0000IN30103924423054
51.00 15-NOV-2012
JHALA BHIKHUBHA
DILUBHA
LILADHAR VELJI SONI
PAREKH RAJNIKANT
MANSUKHLAL
M M K MOHAN
DILUBHA JHALA
Gujarat
370210
0000IN30103924398256
30.00 15-NOV-2012
Gujarat
Gujarat
370465
370465
0000IN30097410424498
0000IN30097410390029
21.00 15-NOV-2012
45.00 15-NOV-2012
Gujarat
370601
0000IN30133018826518
21.00 15-NOV-2012
DIPTI JAYANT
WANNERE
SHAH SAMIRBHAI
MAHENDRABHAI
JAYANT VINAYAK
WANNERE
SHAH MAHENDRABHAI
SANTIDAS
CHITRAKUT SOCIETY NO 1 HOUSE NO
146 NEW ANJAR KUTCH
TREEVEDI SHERI, MANDVI-KUTCH.
MERGIVALI DELI, G. B. ROAD, MANDVIKUTCH.
A 3 / 1 GEB COLONY S K VERMA
NAGAR LAKHPAT TALUK DIST KUTCH
GUJARAT
C/O JAYANT WANNERE GE AF AIR
FORCE STATION NALIYA
CENTRAL BANK LANE GANGA BAZAR
ANJAR
Gujarat
370655
0000IN30154917720926
51.00 15-NOV-2012
Maharashtra
376110
0000IN30103924424594
51.00 15-NOV-2012
AYESHA ANIS PEERJI
ANIS A PEERJI
Gujarat
380001
0000IN30012610413930
30.00 15-NOV-2012
Gujarat
380001
0000IN30127630100408
36.00 15-NOV-2012
Gujarat
380001
0000IN30034310203692
51.00 15-NOV-2012
Gujarat
380001
0000IN30115112576895
96.00 15-NOV-2012
Gujarat
380001
0000IN30115113137122
96.00 15-NOV-2012
Gujarat
380001
0000IN30047640564350
30.00 15-NOV-2012
Gujarat
380001
0000IN30154914454060
21.00 15-NOV-2012
VELJI SONI
PAREKH MANSUKHLAL
SHRI PRABHAKARA
RAO
2578 GALI NO 7 SODAGER'S POLE
KALUPUR AHMEDABAD
BHARAT SHANTILAL
SHANTILAL M GANDHI
754 BHAUNI POLE RAIPUR CHAKLA
GANDHI
AHMEDABAD AHMEDABAD
CHAMAN D PRAJAPATI DHARMAJI PRAJAPATI 1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
CHOKSHI BIRJU
CHOKSHI ARUNBHAI
PARAS SANTIKUNJ COLONY
ARUNBHAI
CHINUBHAI
NAGERSHTHS VANDO RELIEF ROAD
AHMEDABAD
CHOKSHI ILABEN
CHOKSHI ARUNKUMAR PARAS SANTIKUNJ COLONY NAGER
ARUNKUMAR
CHINUBHAI
SHETHS VANDO RELIEF ROAD
AHMEDABAD
DEEPAK SARUPCHAND SARUPCHAND
3456/1 MANKODI NI POLE NAGJI BHUDAR
SHAH
POLE MANDAVINI POLE MANEK CHOWK
AHMEDABAD
DEVANG
MADHUSUDHAN SHETH SARITA OPP HATHIKHANA NEAR SHETH
MADHUSUDHAN SHETH
NI POLE RATANPOLE AHMEDABAD
DHARMESH
JASAVANTBHAI
BHAVSHAR
GOPAL PANCHAL
NA
1/ ANILA FLATS KHODI AMBLI KALUPUR Gujarat
AHMEDABAD
380001
00001302590000195886
51.00 15-NOV-2012
CHINUBHAI
Gujarat
380001
0000IN30039411040768
30.00 15-NOV-2012
HABIBKHAN
HAMIDKHAN
RANGWALA
HAMIDKHAN ALIFKHAN
RANGWALA
1351 PIPLA S POLE ASTODIA
AHMEDABAD
2269 SAJJAN JAMADAR STREET OPP
MOTIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
Gujarat
380001
0000IN30012610656229
36.00 15-NOV-2012
First Name
Father/Husband First
Name
State
PINCode
Folio Number of
Securities
HASINABIBI HAMIDKHAN HAMIDKHAN ALIFKHAN
RANGWALA
RANGWALA
Gujarat
380001
0000IN30012610656884
30.00 15-NOV-2012
HUSNABANU
BISMILAKHAN
RANGWALA
IBRAHIMKHAN
HAMIDKHAN
RANGWALA
JADURAMBHAI
MANJIBHAI SALAT
2269 SAJJAN JAMADAR STREET OPP
MOTIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
BISMILAKHAN ALIFKHAN 2269 SAJJAN JAMADAR STREET OPP
RANGWALA
MITIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
HAMIDKHAN ALIFKHAN 2269 SAJJAN JAMADAR STREET OPP
RANGWALA
MOTIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
MANJIBHAI GHELABHAI 001, ANGI APARTMENTS OPP
SALAT
ANNPURNA MARRIAGE HALL OPP VIKAS
GRUHA ROAD, PALDI AHMEDABAD
Gujarat
380001
0000IN30012610656567
21.00 15-NOV-2012
Gujarat
380001
0000IN30012610656639
27.00 15-NOV-2012
Gujarat
380001
0000IN30047640877287
36.00 15-NOV-2012
JANAK NARAYANBHAI
PATEL
KANAK GHANSHYAM
PATEL
MOHAMMADSHAHID M
ANSARI
NA
Gujarat
380001
0000IN30154918895547
156.00 15-NOV-2012
Gujarat
380001
0000IN30073210041502
21.00 15-NOV-2012
Gujarat
380001
0000IN30290241517950
3.00 15-NOV-2012
NAYAN
GHANSHYAMBHAI LISA
GHANSHYAMBHAI M
LISA
5/3/B SHYAMAL ROW HOUSE SATELLITE
AHMEDABAD
OPP MIRZAPUR POLICE CHOKI SHREEJI
BHAVAN AHMEDABAD
498 SALATVADO ANSARIMANZIL SAJJAN
JAMADARS MOHALLA DELHI CHAKLA
DARIYAIUR AHMEDABAD
1310, HAVELI NI POLE RAIPUR
AHMEDABAD
Gujarat
380001
0000IN30148510078311
21.00 15-NOV-2012
NIKUNJ N BODIWALA
NANDPAL
Gujarat
380001
00001201370000021180
21.00 15-NOV-2012
PUNAMCHAND
HALCHAND SHAH
SARFARAZKHAN
HAMIDKHAN
RANGWALA
SHANTABEN BANSILAL
MODI
HALCHAND SHAH
4462 OPP MUNICIPAL CORPORATION
GOLLIMDA S V PATEL ROAD
AHMEDABAD
B 4 RAJ DUPLEX APARTMENT LAW
GARDEN ELLISBRIDGE AHMEDABAD
2269 SAJJAN JAMADAR STREET OPP
MOTIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
2115, NEAR PANCH NI KHADKI
BHANDERI POLE KALUPUR AHMEDABAD
Gujarat
380001
0000IN30010012279260
21.00 15-NOV-2012
Gujarat
380001
0000IN30012610656542
39.00 15-NOV-2012
Gujarat
380001
0000IN30018310123091
51.00 15-NOV-2012
SHANTABEN NANALAL
MODI
NA
2115 NEAR PANCH NI KHADKI
Gujarat
BHANDERIPOLE KALUPUR AHMEDABAD
380001
0000IN30018310129429
51.00 15-NOV-2012
SHANTILAL BHIMRAJJI
SHAH
TRIVEDA YOGENDRA
DAVE
BHIMRAJJI
12 MAHAVIR MENSION KALUPUR KOTNI
RANG AHMEDABAD
89, SARDAR KUNJ SOCIETY SHAHPUR
BAHI CENTRE SHAHPUR AHMEDABAD
Gujarat
380001
0000IN30154914905136
21.00 15-NOV-2012
Gujarat
380001
0000IN30012610781856
6.00 15-NOV-2012
VIKRAM ISHWARLAL
SHAH
YUSUFKHAN
HAMIDKHAN
RANGWALA
ISHWARLAL SHAH
70, MOTI POLE CHUNARA NO
KHANCHO SHAHPUR AHMEDABAD
2269 SAJJAN JAMADAR STREET OPP
MOTIPOLE WINDOW DELHI CHAKLA
AHMEDABAD
Gujarat
380001
0000IN30098210203917
3.00 15-NOV-2012
Gujarat
380001
0000IN30012610656778
51.00 15-NOV-2012
GHANSHYAM R PATEL
MOHHAMADISLAM
ANSARI
HAMIDKHAN ALIFKHAN
RANGWALA
NA
YOGENDRA DAVE
HAMIDKHAN ALIFKHAN
RANGWALA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SANGITA SUKHDEV
PUNJABI
SUKHDEV PUNJABI
SUNIL SHARMA
SAGARMAL SHARMA
ARUN PARASAR
B N JHA
SANJIV MEHTA
BALDEV RAJ MEHTA
ATUL KUMAR
NATWARLAL RAWAL
BHUPEN
MAHENDRABHAI SHAH
NATWARLAL
BUDDHILAL RAWAL
MAHENDRABHAI
DAHYABHAI SHAH
HEENA Y JHALA
YOGIRAJSINH JHALA
PINCode
Folio Number of
Securities
1ST FLR MOHANLAL CHHOTALAL
Gujarat
CHAMBERS O/S PANCHKUVA GATE
PANCHKUVA AHMEDABAD
55 JECORBHAI CHAMBER OPP MADHAV Gujarat
BAG PANCHKUVA AHMEDABAD
380002
0000IN30154915838337
51.00 15-NOV-2012
380002
0000IN30127630079857
30.00 15-NOV-2012
HQ 11 INFANTRY DIVISION C/O 56 APO
AHMEDABAD
617/2 CAMP AREA ARMY CANTT
AHMEDABAD GUJARAT
C/3 PATHEYA FLATS NR CIRCUIT HOUSE
SHAHIBAUG AHMEDABAD
14 JAY JINESHWAR SOC OPP POLICE
STADIUM SHAH I BAUG AHMEDABAD
Gujarat
380003
0000IN30154915641784
51.00 15-NOV-2012
Gujarat
380003
0000IN30290240524037
12.00 15-NOV-2012
Gujarat
380004
0000IN30115112520096
30.00 15-NOV-2012
Gujarat
380004
0000IN30154915365571
51.00 15-NOV-2012
9 VIRAM AND SOCIETY SHAHI BAUG
CHANDANVADI AHMEDABAD
SOMABHAI BOGHABHAI 6 SURYA DEV NAGAR SOCIETY CIVIL
PARMAR
CAMP ROAD SHAHIBAUG AHMEDABAD
Gujarat
380004
0000IN30047641673994
21.00 15-NOV-2012
Gujarat
380004
0000IN30039413235205
51.00 15-NOV-2012
MAHENDRABHAI
DAHYABHAI SHAH
DAHYABHAI SHAH
14 JAY JINESHWAR SOC OPP POLICE
STADIUM SHAH I BAUG AHMEDABAD
Gujarat
380004
0000IN30154915365538
51.00 15-NOV-2012
MRUDULABEN
JITANDRAKUMAR
SURATI
NARSHIBHAI BABABHAI
THAKOR
JITANDRAKUMAR
SURATI
Gujarat
380004
0000IN30047641272493
60.00 15-NOV-2012
Gujarat
380004
0000IN30154915989051
51.00 15-NOV-2012
NEETA BHUPEN SHAH
BHUPEN
MAHENDRABHAI SHAH
C1 302 HARIMADIR CO SOCIETY OPP
POLICE STADIUM SHAHIBAUG
AHMEDABAD
SECTOR 1 BLOCK NO 65 NIRNAY
NAGAR CHANDLODIYA ROAD
AHMEDABAD
14 JAY JINESHWAR SOC OPP POLICE
STADIUM SHAH I BAUG AHMEDABAD
Gujarat
380004
0000IN30154915365632
51.00 15-NOV-2012
NITIN RAMANLAL
PANCHAL
RAMANLAL L PANCHAL
Gujarat
380004
0000IN30048410809729
6.00 15-NOV-2012
Gujarat
380004
0000IN30015910477166
51.00 15-NOV-2012
Gujarat
380004
0000IN30048410809737
21.00 15-NOV-2012
Gujarat
380004
0000IN30098210244672
72.00 15-NOV-2012
Gujarat
380004
0000IN30154915365562
51.00 15-NOV-2012
KANUBHAI SOMABHAI
PARMAR
BABABHAI BHURABHAI
THAKOR
C-15, CHANDAN APPARTMENT NR
SHAHIBAG POLICE CHOWKY SHAHIBAG
AHMEDABAD
RADHESHYAM
NA
11, LALDAS RAYJI SOCIETY SHAHIBAG
MANGILAL SHAH
AHMEDABAD.
RAMANLAL LAXMANDAS LAXMANDAS S
C-15 CHANDAN APPARTMENT NR
PANCHAL
PANCHAL
SHAHIBAG POLICE CHOWKY SHAHIBAG
AHMEDABAD
SHAKUNTALADEVI
GOPALPRASAD R MODI B/401 , SPECTRUM TOWERS , SHAHIBAG
GOPALPRASAD MODI
AHMEDABAD
SHARDABEN
MAHENDRABHAI
14 JAY JINESHWAR SOC OPP POLICE
MAHENDRABHAI SHAH DAHYABHAI SHAH
STADIUM SHAH I BAUG AHMEDABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SURESH MANGILAL
SOMANI
MANGILAL SOMANI
Gujarat
380004
0000IN30098210165737
51.00 15-NOV-2012
VINOD RAMANLAL
PANCHAL
RAMANLAL L PANCHAL
B-102, AKSHAR PARK NR.
MAHESHWARI SEVA SAMITI SHAHIBAG
OLD CAMP ROAD SHAHIBAG,
AHMEDABAD
C/15 CHANDAN APPARTMENT NR
SHAHIBAG POLICY CHOWKY SHAHIBAG
AHMEDABAD
B 102 ADITYA RESIDENCY NEAR
SHRADDA BUNGLOWS OPP KRISHNA 3
MOTERA AHMEDABAD GUJARAT
1 AMIRNAGAR SOCIETY KESHAVBAG
COLONY SABARMATI AHMEDABAD
1 RAGHUNANDAN APPT OPP TUBE WELL
STATION RAMNAGAR SABARMATI
AHMEDABAD
B 22 RAVI PARK SOC OPP VISAT PETROL
PUMP SABARMATI AHMEDABAD
Gujarat
380004
0000IN30048410809745
6.00 15-NOV-2012
Gujarat
380005
0000IN30267932037794
90.00 15-NOV-2012
Gujarat
380005
0000IN30154914392288
36.00 15-NOV-2012
Gujarat
380005
0000IN30154914400764
51.00 15-NOV-2012
Gujarat
380005
0000IN30047642603944
21.00 15-NOV-2012
SHYAM BHAVAN OPP BUNGLOW NO 97
DHARAM NAGAR PART II MILAN MANDIR
RD DHARAM NAGAR SABARMATI
AHMEDABAD
C-7, NANDANVAN APPARTMENT, D CABIN, SABARMATI, AHMEDABAD.
A 3 BHAVSAGAR NAGAR JAWAHAR
CHOWK SABARMATI AHMEDABAD
B 6/ 308 ONGC STAFF QRS EASTERN
SECTIOR CHANDKHEDA AHMEDABAD
BUNGLOW NO 3 DEVNANDAN AVENUE
B/H SWASTIK SCHOOL NR MOTERA GAM
MOTERA SABARMATI AHMEDABAD
Gujarat
380005
0000IN30047640900184
51.00 15-NOV-2012
Gujarat
380005
0000IN30034310435620
51.00 15-NOV-2012
Gujarat
380005
0000IN30047641473018
21.00 15-NOV-2012
Gujarat
380005
0000IN30039411981793
51.00 15-NOV-2012
Gujarat
380005
0000IN30039412266234
21.00 15-NOV-2012
5 PARSHVA APPARTMENT OPP ST ANN'S
SCHOOL SABARMATI RAMNAGAR
AHMEDABAD
JESAL SHAH
3RD FLOOR URVASHI TOWER I
MITHAKHALI SIX ROAD ELLISBRIDGE
AHMEDABAD
PADMANABHAN
TCS 801 SAKAR II ELLISBRIDGE
AHMEDABAD
ARVIND JIVABHAI
9/B-CHANDRABHAGA SOCIETY NAVA
THAKKER
VADAJ AHMEDABAD-13
NIRAV SUBHASH SHETH C/O G B PATEL 12 NANDINI INQLAB
STREET GULBAI TEKRA AHMEDABAD
NARPATLAL SHAH
3RD FLOOR URVASHI TOWER I NR
MITHAKHALI SIX ROAD ELLIS BRIDGE
AHMEDABAD
Gujarat
380005
0000IN30012611078470
51.00 15-NOV-2012
Gujarat
380006
0000IN30047640817735
51.00 15-NOV-2012
Gujarat
380006
0000IN30047643381025
309.00 15-NOV-2012
Gujarat
380006
0000IN30063610158698
51.00 15-NOV-2012
Gujarat
380006
0000IN30127630313919
66.00 15-NOV-2012
Gujarat
380006
0000IN30047640817719
51.00 15-NOV-2012
BALLAPUR NARASIMHA B S NARASIMHA
MURTHY JAYA
MURTHY
HARSHAD VANECHAND VANECHAND SHAH
SHAH
LEENA PRAFUL PATEL PRAFUL B PATEL
MANJU SHARMA
NA
MANUBHAI CHUNILAL
SHAH
CHUNILAL SHAH
PANCHAL KIRANBEN
CHANDRAKANT
PRAKASH INDER SUD
CHANDRAKANT P
PANCHAL
INDER
S SANKARA
NARAYANAN
SIDDHARTH B MITRA
S SHANMUGA
SUNDARAM
BACHUBHAI
SOBHA SURESH SHAH
SURESH HAJARIMAL
SHAH
BIJAL JESAL SHAH
D PADMANABHAN
DHARMISHTHA A
THAKKER
HEEMA N SHETH
JESAL NARPATLAL
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
C/27 9TH FLOOR MANHATAN FLAT OPP
MEDISURGE BUILDING MITHAKALI
AHMEDABAD
C / 27 /28 INDRA PURI APT. MITHAKHALI
SIX ROAD AHMEDABAD
201 ATLANTA TOWER RIVERLEARN GBT
PANCHVATI AHMEDABAD
C/5 RAJHANS SOC ST. XAVIERS COLL
RD ELLISBRIDGE AHMEDABAD
8TH FLOOR WHITE HOUSE PANCHWATI
AHMEDABAD
46 THAKORBHAI TOWER NR RANGWALA
TOWER GUJRAT COLL EGE RD
ELLISBRIDGE AHMEDABAD
10 DEVENDRA SOCIETY NR HIRABAUG
AMBAVADI ELLGBRIDGE AHMEDABAD
Gujarat
380006
0000IN30127630003171
36.00 15-NOV-2012
Gujarat
380006
0000IN30012610427627
51.00 15-NOV-2012
Gujarat
380006
0000IN30047643408452
51.00 15-NOV-2012
Gujarat
380006
0000IN30012611004111
36.00 15-NOV-2012
Gujarat
380006
0000IN30098210216484
51.00 15-NOV-2012
Gujarat
380006
0000IN30127630008241
51.00 15-NOV-2012
Gujarat
380006
0000IN30127630380513
15.00 15-NOV-2012
C/O TCS 8TH FL SAKAR II OFF ASHRAM
ROAD ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30047643330560
132.00 15-NOV-2012
TARUN KANTI PATTNAIK RAJKISHORE PATTNAIK 801 SAKAR II ASHRAM ROAD OPP TOWN Gujarat
HALL ELLISBRIDGE AHMEDABAD
380006
0000IN30047643265002
294.00 15-NOV-2012
VATSAL GOPESHBHAI
MAKIM
GOPESHBHAI MAKIM
VIKI PRAVIN PATEL
NA
AASIM PUTHAWALA
NA
BHAIRAVI SHAH
KAUSHAL SHAH
BHAVIK VYAS
NARANBHAI VYAS
MALA DARSHAN MEHTA DARSHAN
HARSHADBHAI MEHTA
PRAKASHCHANDRA
CHHOTALAL PATEL
PRASHANT SINGH
KUTAULA
PREETI S SHELAT
CHHOTALAL C PATEL
RUZAN AREEZ
KHAMBATTA
SANJIV SHANTILAL
TALATI
AREEZ P KHAMBATTA
SHAH JAYSHREE
AMITBHAI
AMITBHAI SHAH
SUNIL KUMAR VYAS
R C VYAS
S S KUTAULA
SALIL R SHELAT
SHANTILAL NAVNITLAL
TALATI
BINTU RUSHIKESHBHAI RUSHIKESHBHAI D
GHOGHARI
GHOGHARI
DHANESH J SHAH
DILIP S SHAH
GARGI MAULIK SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
123/5 N PANCHWATI FIRST LANE B/H
CENTRE POINT ELLISBRIDGE
AHMEDABAD
4 BUNGLOWS OPP TEXTILE TRADERS
BANK MITHAKHALI AHMEDABAD
9/B, KASHMIRA SOCEITY NARAYAN
NAGAR ROAD PALDI AHMEDABAD
11 LAXMI KUNJ SOCIETY NR SHANKAR
ASHRAM AHMEDABAD
E-2 RATNAM FLATS BEHIND MUNICIPAL
GARDEN VASNA AHMEDABAD
Gujarat
380006
0000IN30047642354216
21.00 15-NOV-2012
Gujarat
380006
0000IN30154916185453
51.00 15-NOV-2012
Gujarat
380007
00001203430000002559
51.00 15-NOV-2012
Gujarat
380007
0000IN30039410774999
99.00 15-NOV-2012
Gujarat
380007
0000IN30267932839624
15.00 15-NOV-2012
A-9, ANAND FLATS, B/H G. B. SHAH
COLLEGE, VASNA, AHMEDABAD.
Gujarat
380007
0000IN30034310299618
33.00 15-NOV-2012
Gujarat
380007
0000IN30034310156146
51.00 15-NOV-2012
Gujarat
380007
0000IN30115113250657
51.00 15-NOV-2012
2 PUJA AVENUE I SUNDERVAN SOCIETY Gujarat
B/H JAWAHARNAGAR VASNA
AHMEDABAD
380007
0000IN30154914563487
30.00 15-NOV-2012
JASHWANTLAL G SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA
FLATS, NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
SARABHAI J SHAH
5/14 VISHRAM APARTMENT BESIDE R C
PATEL SCHOOL VASNA AHMEDABAD
MAULIK SHAH
Amount
Due(in Rs.)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GITA RAJENDRA
SANGHVI
RAJENDRA SANGHVI
Gujarat
380007
0000IN30115112726776
51.00 15-NOV-2012
HARINDRA
JASHWANTLAL SHAH
NA
Gujarat
380007
0000IN30127613632274
51.00 15-NOV-2012
HEMALBHAI
JITENDRABHAI SHAH
JITENDRABHAI
BACHUBHAI SHAH
SUKH - 104, HAVELI APPARTMENT JAIN
NAGAR, OPP SANJIVANI HOSPITAL
PALDI AHMEDABAD
A/7 SAGAR APARTMNET OPP KRUPA
APARTMENT NEAR AJLTARANG CLUB
VASANA AHMEDABAD
29 DHARNIDHAR SOCIETY DARNIDHAR
ROAD PALDI AHMEDABAD GUJARAT
Gujarat
380007
0000IN30021411477302
261.00 15-NOV-2012
HEMENDRA J SHAH
JASHWANTLAL G SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ
MEHTA HOSPITAL, VASANA,
AHMEDABAD.
BATUKNATH
D/36, ALOK APARTMENT GROUND
CHATURVEDI
FLOOR,NR.SABAR FLATS P.T. COLLEGE
ROAD, PALDI AHMEDABAD
CHANDULAL HIRALAL
202 PRAY APPT. 36 MAHA LAXMI SOC.
SONI
MAHALAXMI CHAR RASTA PALDI
AHMEDABAD
JASHWANTLAL G SHAH A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
JALTARANG CLUB, VASNA, AHMEDABAD.
Gujarat
380007
0000IN30034310156195
51.00 15-NOV-2012
Gujarat
380007
0000IN30166110009725
84.00 15-NOV-2012
Gujarat
380007
0000IN30127630161099
51.00 15-NOV-2012
Gujarat
380007
0000IN30034310160087
51.00 15-NOV-2012
Gujarat
380007
0000IN30034310159950
51.00 15-NOV-2012
Gujarat
380007
0000IN30012610556944
51.00 15-NOV-2012
Gujarat
380007
0000IN30065210012265
174.00 15-NOV-2012
Gujarat
380007
0000IN30065210012249
165.00 15-NOV-2012
Gujarat
380007
0000IN30034310165283
102.00 15-NOV-2012
Gujarat
380007
0000IN30065210012257
84.00 15-NOV-2012
Gujarat
380007
0000IN30012610641831
21.00 15-NOV-2012
Gujarat
380007
0000IN30012610593591
30.00 15-NOV-2012
Gujarat
380007
0000IN30034310349726
30.00 15-NOV-2012
Gujarat
380007
0000IN30154914349508
3.00 15-NOV-2012
Gujarat
380007
0000IN30065210058417
51.00 15-NOV-2012
HITESH BATUKNATH
CHATURVEDI
HITESH C SONI
KALPESH J SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA,
AHMEDABAD.
KUMUD HARSHVADAN HARSHVADAN
PRABHU KUTIR SANJIV BAUG, NR
SHAH
RATANLAL SHAH
SANJIVANI HOSPITAL PALDI
AHMEDABAD
MADHUKAR K
NA
A/1, NAMOHARI APARTMENT,
MUNSHAW
DASAPORWAD, PALDI, AHMEDABAD.
MAHARSHEE M
NA
A/1, NAMOHARI APARTMENT, DASHA
MUNSHAW
PORWAD, PALDI, AHMEDABAD.
MANISHA SANJAY SHAH SANJAY S SHAH
D/5, SUGAM FLATS, NR. VASANA BUSSTAND, VASANA , AHMEDABAD.
MANORABEN M
NA
A/1, NAMOHARI APARTMENT, DASHA
MUNSHAW
PORWAD, PALDI, AHMEDABAD.
MRS MALA A SHAH
DR ALKESH V SHAH
60 YOGESHWAR NAGAR SOCIETY MR
LITTLE FLOWER SCHOOL BHATHTHA
PALDI VASNA ROAD AHMEDABAD
NEHAL TRUSHAR
TRUSHAR BABULAL
102 AVANI PALACE JAIN MERCHANT
KUSUMGAR
KUSUMGAR
SOCIETY PALDI AHMEDABAD
NIKHIL KANTILAL
KANTILAL DAHAYABHAI E-52, VRINDAVAN VIHAR FLAT, B/H.
PANDYA
PANDYA
DHARNIDHAR DERASAR, OPP. SURAJ
PARTY PLOT, VASNA, AHMEDABAD.
PATEL MILAP HIRALAL PATEL HIRALAL
C/10 NIRAV APARTMENTS SHANTIVAN
ATMARAM
NARAYAN NAGAR ROAD PALDI
AHMEDABAD
PATEL VARSHA
KETAN
SHREE LEKHA BHAVAN, PALDI GAM,
PALDI, AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PIYUSH VITTHALBHAI
PATEL
VITTHALBHAI K PATEL
Gujarat
380007
0000IN30164510060699
51.00 15-NOV-2012
PRITESH SARABHAI
SHAH
PRITESH SARABHAI
SHAH
SARABHAI SHAH
Gujarat
380007
0000IN30098210194248
51.00 15-NOV-2012
Gujarat
380007
0000IN30098210194256
51.00 15-NOV-2012
RAJESH PRIYAKANT
SHAH
SANJAY SURENDRA
SHAH
PRIYAKANT
Gujarat
380007
0000IN30034310122402
21.00 15-NOV-2012
Gujarat
380007
0000IN30034310165267
153.00 15-NOV-2012
SHAH MONA MIHIR
SHAH MIHIR
KIRTIKUMAR
Gujarat
380007
0000IN30115113048671
51.00 15-NOV-2012
SHILPA RAJESHBHAI
PATEL
RAJESHBHAI PATEL
Gujarat
380007
0000IN30154914626745
21.00 15-NOV-2012
SHITAL SHAH
UMANG SHAH
B/2, SHASHI APARTMENT NR
SWAMINARAYAN AVENUE VASNA
AHMEDABAD
8, RAJ PALACE, 35 JAIN SOCIETY
PRITAMNAGAR PALDI AHMEDABAD
8, RAJ PALACE, 35 JAIN SOCIETY NEAR
PRITAMNAGAR AKHADA PALDI
AHMEDABAD
13/1, KAILAS SOCIETY, JIVAN SMRUTI,
PALDI, AHMEDABAD.
B-201, SHARAN-2, B/H. MANI RATNAM
BUNGLOW, NR. LOHANAWADI, VASNA,
AHMEDABAD.
24, AMUL SOCIETY NEAR SHARAD
SOCIETY NEAR SUKHIPURA PALDI
AHMEDABAD
101 SHYAMRATNA FLATS 31 MAHALAXMI
SOCIETY BEHIND UNNATI SCHOOL, OPP
ATUL PETROL PUMP, PALDI
AHMEDABAD
T-1, AALAY APT SUNDERVAN SOC
JAWAHAR NAGAR VASNA AHMEDABAD
Gujarat
380007
0000IN30143610148038
30.00 15-NOV-2012
SHIVRAMBHAI
NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat
NAGARDAS PRAJAPATI
380007
0000IN30048410797763
51.00 15-NOV-2012
SITAPCHAND SARABHAI SARABHAI DALAL
DALAL
Gujarat
380007
0000IN30115112477193
30.00 15-NOV-2012
Gujarat
380007
0000IN30115113436248
51.00 15-NOV-2012
Gujarat
380007
0000IN30039412193509
51.00 15-NOV-2012
Gujarat
380007
0000IN30034310165291
51.00 15-NOV-2012
Gujarat
380008
0000IN30051310816594
21.00 15-NOV-2012
Gujarat
380008
0000IN30047643126662
51.00 15-NOV-2012
380008
0000IN30012610212074
45.00 15-NOV-2012
380008
0000IN30047643126775
51.00 15-NOV-2012
380008
0000IN30115112304738
51.00 15-NOV-2012
SARABHAI SHAH
SURENDRA R SHAH
B/701 CHANDAN BALA APT OPP
SUVIDHA CENTRE NR MAHALAXMI CHAR
RASTA PALDI AHMEDABAD
B/12 ADITYA FLAT SHANTIVAN PALADI
AHMEDABAD
2 VIN HOUSE SHANTIVAN N N ROAD
PALDI AHMEDABAD
D/5, SUGAM FLATS, NR. VASANA BAUS
STOP, VASNA, AHMEDABAD.
23 KAMALKUNJ RADHA VALLABH
SOCIETY MANINAGAR AHMEDABAD
107 KRUPALAYA NR HOTEL PRITHVI LG
CORNER MANINAGAR AHMEDABAD
SUNIL PANMCHAND
SHAH
SURESHBHAI B SHAH
PUNAMCHAND SHAH
URMILA SURENDRA
SHAH
AMRISH NIRANJANLAL
DESAI
HIRAL PARAG SHAH
SURENDRA SHAH
INDRAVADAN
JAYANTILAL SHAH
JAYANTILAL SHAH
MITUL S SHAH
SURESHCHANDRA D
SHAH
8,YOGESHWAR APT., KUMBHNATH
Gujarat
SOCIETY, NEAR AVKAR HALL,
MANINAGAR, AHMEDABAD
107 KRUPALAYA NR HOTEL PRUTHVI L G Gujarat
CORNER MANINAGAR AHMEDABAD
NIRAV JASHWANTLAL
SHAH
JASHWANTLAL
RAMANLAL SHAH
14 SAHKAR 1 JAGABHAI PARK
MANINAGAR AHMEDABAD
BHOGILAL S SHAH
NIRANJANLAL DESAI
PARAG S SHAH
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NITINKUMAR
KANAIYALAL BHATT
NA
Gujarat
380008
0000IN30127613592337
51.00 15-NOV-2012
PATEL SANGITA
VINDOBHAI
VINODBHAI S PATEL
MATRUKRUPA 1 SATNAM SOCIETY
JAWAHAR CHOWK MANINAGAR
AHMEDABAD
G-2 HIMANI APARTMENT UTTAMNAGAR
MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30164510086392
51.00 15-NOV-2012
1/KRISHNA APARTMENT BH BOI
MANINAGAR AHMEDABAD
4, PUNYDEEP APARTMENT, B/H. GOPAL
TOWERS, MANINAGAR RAILWAY
STATION, AHEMDABAD.
101, SUMANGAL APPT. NR. RAJKOT
NAG.SAH.BANK.LTD MITHAKHALI 6
ROAD, NAVRANGPURA AHMEDABAD
C/2 PUSHPMALA APARTMENT NR NEW
GIRISH COLD DRINKS VIJAY CHAR
RASTA NAVRANPURA AHMEDABAD
Gujarat
380008
0000IN30115112928060
21.00 15-NOV-2012
Gujarat
380008
0000IN30097410261182
30.00 15-NOV-2012
Gujarat
380009
00001301990000110694
51.00 15-NOV-2012
Gujarat
380009
0000IN30115113327047
51.00 15-NOV-2012
55 HARI OM BUNGLOWS ABADRAGON
ROAD S P RING ROAD BOPAL
AHMEDABAD
GROUND FLOOR KRIBHCO BHARTI H K
HOUSE LANE NATURE VIEW BUILD
ASHRAM ROAD AHMEDABAD
31 PALAK APPT OPP MEMNAGAR FIRE
ST NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30047642869105
30.00 15-NOV-2012
Gujarat
380009
0000IN30047643020452
30.00 15-NOV-2012
Gujarat
380009
0000IN30267932014420
51.00 15-NOV-2012
RAJNIKANT
CHAMPAKLAL
CHAMPAKLAL SHAH
SARUPCHAND SHAH
UMESHKUMAR RATILAL NA
PARIKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGDISH NARBHERAM
MEHTA HUF
NA
JIGNESH DINESHBHAI
TANNA
DINESHBHAI TANNA
MITA ASHOKBHAI
MEHTA
ASHOKBHAI MEHTA
PRAMESH
SURESHCHANDRA
SHAH
RAJENDRAKUMAR
SHANTILAL SHAH
NA
REENA ANAND ASHIYA
ANAND ASHIYA
310 SHREYAS COMPLEX OPP JAIN
Gujarat
DERASAR NAVRANGPURA AHMEDABAD
380009
0000IN30115112059377
33.00 15-NOV-2012
ROSELINA DUNGDUNG
380009
0000IN30115112444747
75.00 15-NOV-2012
380009
0000IN30154917193485
78.00 15-NOV-2012
SUREKHA
DINESHKUMAR MEHTA
ALFHONSE DUNGDUNG HPCL PETROLEUM HOUSE BH
Gujarat
MEMNAGAR FIRE STN P B 4032
NAVRANGPURA AHMEDABAD
RAMANUJ DAS
172/2 PREMCHAND HSE ASHRAM ROAD Gujarat
AHMEDABAD
DINESHKUMAR
B 401 AANAL TOWER OPP DEVBHUMI
Gujarat
APT COMMERCE SIX ROAD AHMEDABAD
380009
0000IN30047641016649
6.00 15-NOV-2012
TEJAS V SHAH
VIRENDRABHAI
380009
0000IN30115113375564
51.00 15-NOV-2012
PARESHKUMAR
DAVADA
SUNDARJI DAVADA
380010
0000IN30021410777439
108.00 15-NOV-2012
380013
0000IN30154914767993
51.00 15-NOV-2012
SUBODH SAXENA
SHANTILAL SHAH
6 AMAR AVENUE OPP VIMAL HOUSE NR Gujarat
NAVRANG HIGH SCHOOL SIX ROAD
NAVRANG PURA AHMEDABAD
01 OM JAY AMBE APARTMENTS NO 14
Gujarat
VADNAGAR PATIDAR SOCIETY
VALLABHVADI MANINAGAR AHMEDABAD
ARUNA VINODCHANDRA VINODCHANDRA PATEL 15 YAMUNANAGAR SOCIETY NEAR
PATEL
SANGHVI HIGH SCHOOL NARANPURA
AHMEDABAD
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
9-51 SONAL PARK VIJAY NAGAR
NARANPURA AHMEDABAD
2, DENA BANK SOC NR. KIRAN PARK
NAVA VADAJ AHMEDABAD
B-12, RAMANKALA FLAT, NR. SANGHVI
RAILWAY CROSSING, NARANPURA,
AHMEDABAD.
Y/5 SAKAL APPARTMENT OPP
NARANPURA POST OFFICE NARANPURA
AHMEDABAD
21/162 SWATANTRU SENA NAGAR
NARANPURA AHMEDABAD
6/2 GURJAR FLATS BHIMJIPURA 4 WAYS
NAVAWADAJ AHMEDABAD
5 RAJU FLAT NR HARIPARK TENAMENT
OPP KALPTARU SOCIETY ANKUR ROAD
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30051310155973
51.00 15-NOV-2012
Gujarat
380013
0000IN30021410104719
51.00 15-NOV-2012
Gujarat
380013
0000IN30034310426083
72.00 15-NOV-2012
Gujarat
380013
0000IN30047642799492
51.00 15-NOV-2012
Gujarat
380013
00001201320000244956
21.00 15-NOV-2012
Gujarat
380013
0000IN30290240037570
45.00 15-NOV-2012
Gujarat
380013
0000IN30012611079583
30.00 15-NOV-2012
E/6, PRABHU PARSHWANATH SOC.,
MIRAMBIKA SCHOOL ROAD,
NARANPURA, AHMEDABAD.
VIRENDRA SHAH
26 1ST FLOOR SAVITA SOC NR
NARANPURA RAILWAY CROSSING
NARANPURA AHMEDABAD
AMTHALAL PATEL
A-11, ABHISHEK APPARTMENT
NR.KAMESHWAR MAHADEV ANKUR,
NARANPURA AHMEDABAD
CHIRAG MANUBHAI
A/23 NAVPRASTHAN FLATS B/H
SHAH
BHUVSAN HOSTELS NAVAWADAJ
AHMEDABAD
MADHUPRASAD VORA 16 SHIVAM APPT 18 SURYODAY COLONY
NARANPURA AHMEDABAD
PATEL NARANDAS
4, KRUSHIKUNJ SOCIETY, OPP. AKHAND
ODHAVJI
ANAND SOCIETY, NAVA VADAJ,
AHMEDABAD.
VINOD KUMAR
B 24 GALAXI VIEW SOC NR PAVAN
THAKKAR
PARTY PLOT ANKUR 4 RASTA
NARANPURA AHMEDABAD
HARISH SHARADKUMAR 5 RAJU FLAT NR HARIPARK TENAMENT
SHAH
OPP KALPTARU SOCIETY ANKUR ROAD
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30034310156701
51.00 15-NOV-2012
Gujarat
380013
0000IN30154918703062
27.00 15-NOV-2012
Gujarat
380013
0000IN30098210336107
111.00 15-NOV-2012
Gujarat
380013
0000IN30061010751125
51.00 15-NOV-2012
Gujarat
380013
0000IN30047641711400
51.00 15-NOV-2012
Gujarat
380013
0000IN30123310051972
36.00 15-NOV-2012
Gujarat
380013
0000IN30267931532094
6.00 15-NOV-2012
Gujarat
380013
0000IN30012611077688
30.00 15-NOV-2012
Gujarat
380013
0000IN30047640478699
60.00 15-NOV-2012
ASHWIN SHANTILAL
SHANTILAL NANCHAND
SHAH
SHAH
BELA JIGNESH GANDHI JIGNESH HASMUKHLAL
GANDHI
BHANUKANT S SHAH
SHANALAL P SHAH
CHANDRESH
CHANDUBHAI GOHEL
CHANDUBHAI GOHEL
DEEPAKBHAI RAVJIBHAI
PATEL
DHARMESH NARANBHAI
CHOTALIA
HARISH SHARADKUMAR
SHAH
RAVJIBHAI PATEL
JAGDISH NATVERLAL
PARIKH
NATVERLAL PARIKH
KALPANA VIRENDRA
SHAH
KANTILAL AMTHALAL
PATEL
NIMA CHIRAG SHAH
PARIMAL
MADHUPRASAD VORA
PATEL BHARATKUMAR
NARANDAS
PRAGNA V THAKKAR
PRATIBHA HARISH
SHAH
NARANBHAI CHOTALIA
SHARADKUMAR
PREMCHAND SHAH
RAJESH MANISHANKER MANISHANKER
PATHAK
8/91 ADARSH NAGAR NR VIJAY NAGAR
COLONY NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAKHABEN
RAMESHBHAI SHAH
RAMESHBHAI SHAH
A/308, PRAMUKH PARK , B/H. SAPTAK
PARTY PLOT, NR. A.E.C. 132 ft RING
ROAD , NARANPURA , AHMEDABAD.
Gujarat
380013
0000IN30034310112181
21.00 15-NOV-2012
SANKET PARIMAL VORA PARIMAL
NO 16 SHIVAM APPT NO 18 SURYODAY Gujarat
COLONY NEAR SARDAR PATEL COLONY
NARANPURA AHMEDABAD
380013
0000IN30047640107610
21.00 15-NOV-2012
SEJAL JIGNASU MEHTA JIGNASU MEHTA
25/145 OPP COMMUNITY HALL PRAGATI
NAGAR NARANPURA AHMEDABAD
Gujarat
380013
0000IN30047641470028
30.00 15-NOV-2012
380013
0000IN30115112055500
21.00 15-NOV-2012
380013
0000IN30047640986842
51.00 15-NOV-2012
SNEHA RAJENDRA
RAYJADA
10 PARSWANATH SOCIETY 1ST FLOOR Gujarat
NARANPURA CHAR RASTA NARANPURA
AHMEDABAD
RAJESHKUMAR B
A 17 4TH FLOOR RADHEY APARTMENT
Gujarat
NIHALANI
B/H VASANT HIGH SCHOOL
SHANTINAGAR VADAJ ROAD
AHMEDABAD
RAJENDRA PRABHUDAS 107/897 NIRMAL APARTMENTS, SOLA
Gujarat
RAYJADA
ROAD, NARANPURA, AHMEDABAD
380013
0000IN30123310093009
21.00 15-NOV-2012
SNEHAL HIMANSHU
SHAH
HIMANSHU
MADHUSUDAN SHAH
Gujarat
380013
0000IN30154914348855
51.00 15-NOV-2012
SURENDRABHAI P
PATEL
PATEL
Gujarat
380013
0000IN30115113456143
102.00 15-NOV-2012
USHABEN SHAH
NA
380013
00001302590000140285
15.00 15-NOV-2012
ARUNA TIKOO LALA
TIKOO LALA
8, SHAGUN APARTMENT, T-11,
Gujarat
SHANTINAGAR SOCIETY, USMANPURA,
AHMEDABAD
22 HATKESH SOCIETY LOYALA SCHOOL Gujarat
ROAD DARPAN FIVE ROAD NR
MEMNAGAR FIRE STATION AHMEDABAD
380014
0000IN30012611101464
21.00 15-NOV-2012
ASHISH HARIPRASAD
PATEL
HARIPRASAD
HARGOVINDAS PATEL
9 SHAKTI APPARTMENTS OPP NAVRANG Gujarat
SCHOOL NAVJIVAN POST AHMEDABAD
380014
0000IN30127630047310
15.00 15-NOV-2012
DILIP M SHAH
M SHAH
302, 'SAMRUDDHI', Nr. INCOME TAX
CIRCLE, ASHRAM ROAD, AHMEDABAD
Gujarat
380014
0000IN30034310000123
51.00 15-NOV-2012
GORDHANBHAI
MADHAVDAS PATEL
MADHAVDAS
AMICHANDBHAI PATEL
380014
0000IN30051310640429
51.00 15-NOV-2012
JITENDRA
HARJIVANBHAI PATEL
KARTIK KIRITBHAI
PATEL
HARJIVANBHAI PATEL
B/22 RATILAL PARK DARPAN FIVE ROAD Gujarat
NARANPURA NAVJIVAN POST
AHMEDABAD
5 GIRIVAR SOC NR ISHWAR BHUVAN
Gujarat
NAVJIVAN AHMEDABAD
5/B CHAITNAY SOCIETY NR SARDAR
Gujarat
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
380014
0000IN30047641277838
51.00 15-NOV-2012
380014
0000IN30012611059944
51.00 15-NOV-2012
SHAILEJA MANEKLAL
SHAH
SHOBHA
RAJESHKUMAR
NIHALANI
MANEKLAL SHAH
KIRITBHAI PATEL
15/A BHUNESHWAR PARK SOCIETY
NARANPURA RALWAY CROSSING
NARANPURA AHMEDABAD
5 JAGNIRMAN SOCIETY B/H NAVRANG
SCHOOL NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KIRITKUMAR KANTILAL
PATEL
KANTILAL PATEL
State
PINCode
Folio Number of
Securities
5/B CHAITNAY SOCIETY NR SARDAR
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
MALAY PATEL
NA
81 SARDAR PATEL COLONY STADIUM
ROAD NARANPURA AHMEDABAD
NISHA HIREN SHAH
HIREN
301 SRUSHTI APPARTMENTS ISHITA
KUMUDCHANDRA SHAH TOWER ROAD NAVRANGPURA
AHMEDABAD
SHOBHANA ABHAY
ABHAY DAVE
12 NATHALAL COLONY STADIUM ROAD
DAVE
AHMEDABAD
ALKA JAYESH
JAYESH SUKHADIA
D-2, JAY APART., OPP.AZAD SOCIETY
SUKHADIA
AMBAWADI AHMEDABAD
ASHISH M MODI
NA
304 SURYAMANDIR TOWERS NEAR
SAMBHAV PRESS OPP BODAKDEV
TELEPHONE EXCHANGE BODAKDEV
AHMEDABAD
ASHISH PURI
NA
B-802, ROSEWOOD ESTATE OPP
PRERNATIRTH BUNGLOW- 1 B/H
SOMESHWAR COMPLEX, SATELITE
AHMEDABAD
BHAVIK CHANDRAKANT NA
29 SUMADHUR SOCIETY OCEAN PARK
SHAH
GALI NEHRU NAGAR 5 RASTA
AMBAWADI AHMEDABAD
BRIJESH PRATAPBHAI CHANDAN PRATAPBHAI 18, KAILASH COLONY RING ROAD
CHANDAN
SAGALCHAND
SATELLITE AHMEDABAD
Gujarat
380014
0000IN30012611060121
51.00 15-NOV-2012
Gujarat
380014
0000IN30047643401592
96.00 15-NOV-2012
Gujarat
380014
0000IN30039413162333
30.00 15-NOV-2012
Gujarat
380014
0000IN30012610714627
51.00 15-NOV-2012
Gujarat
380015
00001202680000004310
21.00 15-NOV-2012
Gujarat
380015
0000IN30048410309908
51.00 15-NOV-2012
Gujarat
380015
0000IN30223610178586
51.00 15-NOV-2012
Gujarat
380015
0000IN30047643400202
51.00 15-NOV-2012
Gujarat
380015
0000IN30148510081293
219.00 15-NOV-2012
CHANDRAKANT
NATHALAL SHAH
Gujarat
380015
0000IN30115113313509
36.00 15-NOV-2012
Gujarat
380015
0000IN30154914156202
21.00 15-NOV-2012
Gujarat
380015
0000IN30012611170273
12.00 15-NOV-2012
Gujarat
380015
0000IN30154914894071
21.00 15-NOV-2012
Gujarat
380015
0000IN30115112587828
51.00 15-NOV-2012
Gujarat
380015
0000IN30034310435988
21.00 15-NOV-2012
Gujarat
380015
0000IN30039413345036
87.00 15-NOV-2012
CHUNILAL KUMAWAT
DARSHAN ASHOKBHAI
MEHTA
DARSHNA KASHYAP
DESAI
DIPTI YOGESH SHAH
GAURANG GOKALBHAI
PATEL
GYAN CHAND JAIN
NATHALAL AMBALAL
SHAH
Address
29 SUMADHUR SOCIETY OCEAN PARK
GALI NEHRU NAGAR 5 RASTA
AMBAWADI AHMEDABAD
JUNJARAM KUMAWAT 12 - 13, ROW HOUSE PANCHAGIRI COOP HSG SOC JODHPUR GAM, SATELITE
AHMEDABAD
ASHOKBHAI MEHTA
PARTH SARTHI AVENUE, SATKRUT
TOWER 9TH FLOOR, 901 OPP
SOMESHWARA ROW HOUSES, 132 RING
ROAD AHMEDABAD
KASHYAP
J 102 SUMADHUR II APART NEAR AZAD
GIRISHCHANDRA DESAI SOCIETY B/H VASTRAPUR TELE
EXCHANGE AMBAWADI AHMEDABAD
YOGESH SHAH
601, SHAILRAJ TOWER NEHRU PARK
VASRAPUR AHMEDABAD
GOKALBHAI NATHABHAI 73, TAPOVAN SOCIETY, S.M. ROAD,
PATEL
AMABWADI, AHMEDABAD.
PHOOL CHAND JAIN
17 VASUMA HILLS BUNGLOWS NR
TAXILA FLATE VASTRAPUR AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
HITESH JAGDISH
MEHTAHUF
NA
JAGATBHAI GOVINDLAL
SHAH
JALPABEN
MANISHKUMAR GADHIA
GOVINDBHAI
BHAILALBHAI SHAH
MANISHKUMAR
DHIRAJLAL GADHIA
JINAL D SHAH
DEEPAK C SHAH
JYOSTNABEN
JAYANTIBHAI PATEL
PINCode
Folio Number of
Securities
A-202,RATNAAKAR APARTMENTS
Gujarat
OPP.SHRUSHTI BULGLOW 132ft RING
ROAD,SATELLITE AHMEDABAD
31 PUSHPADHANVA BUNGLOW
Gujarat
SATELLITE AHMEDABAD, GUJARAT
A 1/12 PANCHRATNS APPARTMENT OPP Gujarat
PRAKSH HIGH SCHOOL SANDESH
PRESS ROAD BODAKDEV AHMEDABAD
380015
00001301990000109551
51.00 15-NOV-2012
380015
0000IN30115113234737
6.00 15-NOV-2012
380015
0000IN30047642151015
21.00 15-NOV-2012
43-B, MITHILA SOCIETY, NR. SHREYAS
SCHOOL, AMBAWADI, AHMEDABAD.
Gujarat
380015
0000IN30034310182000
57.00 15-NOV-2012
Gujarat
380015
0000IN30115112615581
30.00 15-NOV-2012
Gujarat
380015
0000IN30047641326932
21.00 15-NOV-2012
Gujarat
380015
0000IN30047643407074
21.00 15-NOV-2012
Gujarat
380015
0000IN30048411794438
153.00 15-NOV-2012
Gujarat
380015
0000IN30047642151468
21.00 15-NOV-2012
Gujarat
380015
0000IN30290241540786
21.00 15-NOV-2012
Gujarat
380015
0000IN30115113314405
15.00 15-NOV-2012
Gujarat
380015
0000IN30154915559827
21.00 15-NOV-2012
Gujarat
380015
00001302070000078370
15.00 15-NOV-2012
Gujarat
380015
0000IN30267930130335
51.00 15-NOV-2012
Gujarat
380015
0000IN30034310044596
51.00 15-NOV-2012
JAYANTIBHAI
202/B VIBHUTI APARTMENT SATELLITE
GANGARAM BHAI PATEL ROAD NEAR SATELLITE PARK JODHPUR
CHAR RASTA, OPP KADAMBARI
AHMEDABAD
KARUNASHANKER
MAGANLAL PANDYA
130 SANTOK MANEKBAG SOC
MAGANLAL PANDYA
SURENDRA MANGALDAS ROAD
AHMEDABAD
MAHENDRA PRASAD
O P AGARWAL
104 VOLTAS AVISKAR 1 D SHYAMAL
AGARWAL
ROW HOUSE OFF SATELLITE ROAD
AHMEDABAD
MANISH SAXENA
RAMESH NARAYAN
BUNGLOW NO 1 SATELLITE COMPLEX
SAXENA
NEAR MANSI TOWERS PREMCHAND
NAGAR ROAD SATELITE AHMEDABAD
MANISHKUMAR
DHIRAJLAL ARJANBHAI A 1/12 PANCHRATNA APP OPP
DHIRAJLAL GADHIA
GADHIA
PRAKASH HIGH SCHOOL SANDESH
PRESS ROAD BODAKDEV VASTRAPUR
AHMEDABAD
MANJIL CHOWDHURY
MRINAL K CHOWDHURY C-71 KONARK KARISHMA OPP RENUKA
HALL JUDGES BUNGALOW RD
VASTRAPUR AHMEDABAD
MANOJ KUMAR CHADHA CHADHA
F 302 SUMADHUR II APARTMENT NEAR
BIMANAGAR AMBAWADI NEHRUNAGAR
AHMEDABAD
MANUBHAI PRAHLADJI PRAHLADJI
27 A HIMATLAL PARK NEAR AZAD
NAYAK
SOCIETY AMBAWADI AHMEDABAD
MONABEN KETANBHAI KETANBHAI
B/11 SARTHI AVENUE OPP RIDDHI
PATEL
SIDDHI BUNGLOW RAMDEVNAGAR
SATELLITE ROAD AHMEDABAD
NARASIMHARAO V
BRUNDAVANA RAO V
MSTD MSG SPACE APPLICATIONS
CHEEMALAMARRI
CHEEMALAMARRI
CENTRE AMBAWADI VISTAR P O
AHMEDABAD GUJARAT
NAVINCHANDRA
KASTURLAL
''ANAND'', OPP. CHANDRAVIHAR SOC.,
KASTURLAL JHAVERI
ATIRA ROAD, AHMEDABAD.
HUF
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PARMANAND
KANAIYALAL NIMBARK
KANAIYALAL NIMBARK
State
PINCode
Folio Number of
Securities
C/103 SHARNAM I OPP RIDDHI TOWER
JODHPUR GAM SATELLITE ROAD
AHMEDABAD
PATEL
19 ASHWAMEGH BUNGLOWS 3 B/H
PARSOTTAMBHAI
SOMESHWARA COMPLEX 132 FT RING
ROAD, SATELLITE AHMEDABAD
NA
14 JAI SHEFALI PARK SETALLITE ROAD
AHMEDABAD
CHANDRAKANT
29 SUMADHUR CO-OP SOC B/H OCEAN
PARK GALI OPP SHIROMANY TOWER,
NEHRU NAGAR 4 RASTA AMBAWADI
AHMEDABAD
UPENDRA NATH MALLIK A 301 EARTH AVENUE 100 FT ROAD NR
ANANNAGAR BUS STOP AHMEDABAD
Gujarat
380015
0000IN30154914828642
51.00 15-NOV-2012
Gujarat
380015
0000IN30048410830507
51.00 15-NOV-2012
Gujarat
380015
0000IN30039410406314
30.00 15-NOV-2012
Gujarat
380015
0000IN30047641977487
102.00 15-NOV-2012
Gujarat
380015
0000IN30047642794367
30.00 15-NOV-2012
PUNITA SHASHIKANT
GUNDANI
RAJESH BHIKHUBHAI
SHAH
RAJESH S SHAH
SHASHIKANT R
GUNDANI
B C SHAH
Gujarat
380015
0000IN30115113447790
21.00 15-NOV-2012
Gujarat
380015
0000IN30039414143133
3.00 15-NOV-2012
Gujarat
380015
0000IN30290243404457
6.00 15-NOV-2012
RAJIV SUBHASH
THAKORE
SUBHASH A THAKORE
Gujarat
380015
0000IN30166110004712
30.00 15-NOV-2012
RATHOD
BHARATKUMAR
ROSHANI MANUBHAI
PATEL
RATHOD JETHALAL
380015
0000IN30048411047448
21.00 15-NOV-2012
380015
0000IN30115112164223
51.00 15-NOV-2012
RUKMANI
KISHANCHAND
GOKLANI
RUSHABH S SHAH
KISHANCHAND S
GOKLANI
101 , AKRUTI APPARTRMENT NEHRU
Gujarat
PARK VASTRAPUR AHMEDABAD
20 JASWANT SOCIETY NR KAMESHWAR Gujarat
SCHOOL JODHAPUR CROSS ROADS
AHMEDABAD
A 1, LAKEVIEW APARTMENTS
Gujarat
VASTRAPUR AHMEDABAD
380015
0000IN30012610047693
60.00 15-NOV-2012
380015
0000IN30154914586567
51.00 15-NOV-2012
SANJAY
MEHANDIRATTA
KISHAN CHAND
G/9 SACHIN TOWERS NR SHYAMAL
Gujarat
CROSS ROAD ANAND NAGAR ROAD
SATELLITE AHMEDABAD
C-52 KONARK KARISHMA TOWER OPP Gujarat
RENUKA HALL VASTRAPUR AHMEDABAD
380015
0000IN30155721141732
21.00 15-NOV-2012
SAROJ B SHAH
BHADRIKLAL M SHAH
380015
0000IN30098210016033
51.00 15-NOV-2012
SATISH NARANDAS
BHAVSAR
SAURIN SURENDRA
SHAH
NA
36,SAKAN TWINS OPP, SATELLITE
Gujarat
CENTRE VASTRAPUR AHMEDABAD
2, ATMAVIHAR FLATS VASTRAPUR
Gujarat
AHMEDABAD AHMEDABAD
''VRUNDAVAN'', PANCHVATI 1ST LANE,
Gujarat
AMBAWADI, ELLISBRIDGE, AHMEDABAD.
380015
00001302590000083166
51.00 15-NOV-2012
380015
0000IN30034310211764
51.00 15-NOV-2012
PATEL PRAVINKUMAR
PARSOTTAMBHAI
PATEL VIJENDRA
MOHANLAL
PAULOMI C SHAH
PRASOON KUMAR
MALLIK
SHANTILAL P SHAH
MANUBHAI RATILAL
PATEL
SUMATILAL S SHAH
SURENDRA C SHAH
Address
M 10/136 VIDYANAGAR FLATS NR
HIMATLAL PARK AHMEDABAD
5/A NATIONAL PARK GULBAI TEKRA
AHMEDABAD
11 VISHVAKARMA ESTATE NR
SUKHSAGAR HOTEL S G ROAD SARKHEJ
AHMEDABAD
40, DHANANJAY BUNGLOW, NR.
SHYAMAL III-B, SATALITE, AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SEEMA DEEPAK
GROVER
DEEPAK
B 904 AGRAWAL APPT ANAND NAGAR
CROSS ROAD NR MADHUR HALL
SATELLITE AHMEDABAD
10 INDRAPRASTHA BUNGLOWS OPP
MANAGEMENT ENCLAVE VASTRAPUR
AHMEDABAD
14, KASHYAP FLATS , B/H JAIN TEMPLE
NEHRU NAGAR , AMBAWADI CROSS
ROAD, AHMEDABAD
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD
86/4 H COLONY NEAR NEHRU NAGAR
CIRCLE AMBAWADI AHMEDABAD
8 SNEH KUNJ SOC OPP KETAV PETROL
PUMP AMBAVADI AHMEDABAD
Gujarat
380015
0000IN30047643522672
21.00 15-NOV-2012
Gujarat
380015
0000IN30047640454756
51.00 15-NOV-2012
Gujarat
380015
0000IN30047643384644
30.00 15-NOV-2012
Gujarat
380015
0000IN30127610422326
36.00 15-NOV-2012
Gujarat
380015
0000IN30154919349771
21.00 15-NOV-2012
Gujarat
380015
0000IN30154917987140
600.00 15-NOV-2012
A/45, MEGHDEEP APARTMENT,
Gujarat
NR.ASHIMA TOWER,LAD SOCIETY ROAD,
BODAKDEV, AHMEDABAD.
A/2/3 KESHAV PARK OPP AKASH TOWER Gujarat
JUDGES BUNGLOW ROAD AHMEDABAD
380015
0000IN30034310133499
51.00 15-NOV-2012
380015
0000IN30127615498477
21.00 15-NOV-2012
A 4 DELUX FLATS OPP SONALI FLATS NR Gujarat
PUNITNAGAR 3 B/H UMIYA VIJAY
SATELLITE ROAD AHMEDABAD
1 D GOVT PROFF DENTAL QUATERS B/H Gujarat
NEW CIVIL HOSPITAL AHMEDABAD
380015
0000IN30154914949499
21.00 15-NOV-2012
380016
0000IN30115113489395
51.00 15-NOV-2012
P-2, GHANSHYAM FLAT RAMESHWAR,
MEGHANINAGAR AHMEDABAD
AHMEDABAD
41 MAHAPRABHUJI SOC ASARWA
AHMEDABAD
303, HARIPURA ASARWA AHMEDABAD
Gujarat
380016
00001302590000086040
45.00 15-NOV-2012
Gujarat
380016
0000IN30154917217671
51.00 15-NOV-2012
Gujarat
380016
0000IN30034310226648
51.00 15-NOV-2012
SEVANTILAL AMRUTLAL AMRUTLAL
GANDHI
SHELLY BAPNA
MAYANK BAPNA
SOMESH DUTTA
MISHRA
TARULATABEN
KANAIYALAL PUJARA
TARUNA KIRIT OZA
NA
THAKORE GIRIN
VASUDEV
VASUDEVBHAI
VINUBHAI RATILAL
PANCHAL
NA
YOGESH RAMANLAL
PANCHAL
RAMANLAL PANCHAL
GEETA ASTHANA
T AYYAPPAN
MUNSHI GURBHARI
SHAH
GURBHARI RSHAH
KANAIYALAL PUJARA
KIRIT OZA
SUNIL NATUBHAI PATEL NATUBHAI PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UMAKANT
PRANJIVANDAS PATEL
PRANJIVANDAS PATEL
ATUL DAYARAMBHAI
RATHOD
LATABEN HARIHARBHAI
PATEL
DAYARAMBHAI H
RATHOD
HARIHARBHAI
FULABHAI PATEL
1362 MOTI VASAN SHERI BANESPUR
Gujarat
AHMEDABAD
1 MUKTIDHAM SOCIETY NEAR SAT DEEP Gujarat
APARTMENT BEHIND CHANDRAWALI
KARELIBAUG BARODA
380018
0000IN30223610381626
45.00 15-NOV-2012
380018
0000IN30039410280489
21.00 15-NOV-2012
PRITI HASMUKHLAL
HASMUKHLAL
SHAH
ZAVERILAL SHAH
MAHESH KUMAR SINGH BABU SINGH
397 LANE NO18 SATYAGRAH CHAVNI
Gujarat
SATELLITE ROAD AHMEDABAD
111/B TEJENDRA NAGAR PART I D CABIN Gujarat
SABARMATI AHMEDABAD
33 PATEL SOCIETY GOMTIPUR GATE
Gujarat
AHMEDABAD
380018
0000IN30039410612247
30.00 15-NOV-2012
380019
0000IN30154917123753
30.00 15-NOV-2012
380021
0000IN30127630033558
21.00 15-NOV-2012
KANCHANBEN
AMRATLAL SHAH
AMRATLAL RAVCHAND
SHAH
First Name
Father/Husband First
Name
MAYURKUMAR
NA
AMRUTLAL SHAH
BRAHMADUTT
CHAUTHMAL
CHOUTHMAL AGARWAL SHIVDUTTRAI
AGARWAL
RODGE SHAILESH
RODGE PRABHAKAR
KIRANKUMAR
ANANDBHAI VACHHANI
ANANDBHAI
SHAKUNTALA
SATYANARAYAN
SHRIVAS
BHARTIBEN A PATEL
SATYANARAYAN
SHRIVAS
NILESH KANJIBHAI
SUTHAR
R G SONARA
NA
RUPAL SHANTILAL
BHAVSAR
SHANTILAL
RAVAL TUSHAR C
RAVAL CHITTARANJAN
AMRITLAL H PATEL
G M SONARA
DILIPBHAI UJAMSHIBHAI UJAMSHIBHAI
SOLANKI
SUKHALAL SOLANKI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
33 PATEL SOCIETY GOMTIPUR
AHMEDABAD
37 NUTAN CLOTH MARKET O/S RAIPUR
GATE RAIPUR AHMEDABAD
Gujarat
380021
0000IN30127615719078
72.00 15-NOV-2012
Gujarat
380022
0000IN30047641692725
21.00 15-NOV-2012
LAXMI COLONY SMRUTI MANDIR
Gujarat
GODASAR AHMEDABAD
ANAND DENTAL CLINIC KRISHNA NAGAR Gujarat
INDIA COLONY BAPUNAGAR
AHMEDABAD
6/6 ANAND FLAT BAPUNAGAR CHAR
Gujarat
RASTA BAPUNAGAR AHMEDABAD
380022
0000IN30073210110867
60.00 15-NOV-2012
380024
0000IN30047642283813
21.00 15-NOV-2012
380024
0000IN30047641172615
21.00 15-NOV-2012
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
139/13, SAKAR BUNGLOWS, NR.
KARNAVATI SOC, OPP. BARODA
EXPRESS HIGHWAY, CTM, AHMEDABAD.
Gujarat
380026
0000IN30034310410776
51.00 15-NOV-2012
Gujarat
380026
0000IN30047642975790
21.00 15-NOV-2012
Gujarat
380026
0000IN30127630223970
21.00 15-NOV-2012
Gujarat
380026
0000IN30034310133361
36.00 15-NOV-2012
K 10 GHANSHYAM NAGAR SOCIETY
SUBHASH BRIDGE AHMEDABAD
14/B HARINAGAR SOCIETY OPP JUNA
DHOR BAZAR SHAHALAM TOLNAKA
AHMEDABAD
C/247, GHANSHYAMNAGAR GHODASAR
AHMEDABAD
D-98, ANANYA BUNGLOWS, NR.
ANANDVADI, ISANPUR ROAD,
AHMEDABAD.
A/3 SHREEJI APPT 38/3 JAYANT PARK
POST GHODASAR AHMEDABAD
Gujarat
380027
0000IN30290241992324
24.00 15-NOV-2012
Gujarat
380028
0000IN30115112799371
21.00 15-NOV-2012
Gujarat
380050
00001302080400021600
21.00 15-NOV-2012
Gujarat
380050
0000IN30034310129620
21.00 15-NOV-2012
Gujarat
380050
0000IN30154915108899
30.00 15-NOV-2012
LALIT GIRJASHANKAR
JOSHI
RAJESH S SHAH
GIRJASHANKAR
VEENABEN H SHAH
HASMUKHLAL SHAH
ANANTABEN
PRADYUMANBHAI
BHATT
ATUL NARSIDAS
DATTANI
PRADYUMANBHAI
BHATT
J-204, SHREENANDNAGAR PART-III,
VEJALPUR, AHMEDABAD.
Gujarat
380051
0000IN30034310396689
21.00 15-NOV-2012
NARSIDAS
Gujarat
380051
0000IN30034310441599
6.00 15-NOV-2012
B RAMA
NA
B-602, AASHRAY TOWER,
OPP.DEVPRIYA BUNGLOW, SATELLITE,
NR. ANANDNAGAR CHAR RASTA,
AHMEDABAD.
AMRUT 26 AMRASHIRISH BUNGALOWS
NEAR CHIMANBHA INSTITUTE
PRAHALAD NAGAR AHMEDABAD
Gujarat
380051
0000IN30039410018107
51.00 15-NOV-2012
S SHAH
First Name
Father/Husband First
Name
BAHADURSINH
RAMSINH JADEJA
Hetal Mitulkumar Amin
RAMSINH J JADEJA
MIHIR KUMAR
RABINDRA DAS
SOLANKI NATHABHAI
DHAYBHAI
HEMA K PRAJAPATI
Address
12/A,CHOKSHI PARK NR.JIVRAJPARK
AHMEDABAD
Mitulkumar Amin
9 Roop Jyoti Soc Vejalpur Road Jivrajpara
AHMEDABAD
HEMANTH KUMAR
A 203 SHREENAND NAGAR PART V
VEJALPUR AHMEDABAD GUJARAT
NA
A 101 GREEN ACRES OPP AUDA LAKE
PRAHLLAD NAGAR AHMEDABAD
GUJARAT
NA
1 ABHINANDAN PARK SOCIETY OPP
VASTRAPUR RLY STATION VEJALPUR
ROAD, AHMEDABAD GUJARAT
KANTILAL K PRAJAPATI SHIVBHAVAN BANGLOW GURUKUL
ROAD NEAR AGARWAL SWEET OPP
JAIN TEMPLE MEMNAGAR AHMEDABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380051
0000IN30098210005725
45.00 15-NOV-2012
Gujarat
380051
0000IN30009511058624
90.00 15-NOV-2012
Gujarat
380051
0000IN30267933673276
3.00 15-NOV-2012
Gujarat
380051
0000IN30290242212173
30.00 15-NOV-2012
Gujarat
380051
0000IN30048411464253
21.00 15-NOV-2012
Gujarat
380052
0000IN30039412473182
51.00 15-NOV-2012
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL
MODI
B/16 DHARAMSUT CO OP HSG SOCIETY Gujarat
LTD BHAKTI NAGAR SOCIETY GURUKUL
ROAD OPP SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
380052
0000IN30075710942724
21.00 15-NOV-2012
KAPILA PRAKASH
PATEL
PATEL PRAKASH
B/403 VISHWA RESIDENCY NR. VISHRAM Gujarat
NAGAR BUS STOP GURUKUL ROAD
MEMNAGAR AHMEDABAD
380052
0000IN30012610594107
51.00 15-NOV-2012
OMPRAKASH
SURAJPRASAD GUPTA
SURAJPRASAD J GUPTA A 8 ANAND PARK MEM NAGAR NEAR
MEMNAGAR LAKE AHMEDABAD
Gujarat
380052
0000IN30226910114729
132.00 15-NOV-2012
NEW RAW HOUSE 1 CHANDRAPURI
FLAT GURUKUL DRIVE IN ROAD
AHMEDABAD
13/16 DHARAMSUT CO OP HSG SOC LTD
BHAKTINAGAR SOCIETY GURUKUL
ROAD OPP SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
136 SUNVILLA RAW HOUSE OPP
GURUKUL ROAD MEMNAGAR
AHMEDABAD
B/41 WESTEND PARK BEHIND
GURUDWARA S G HIGHWAY BODAKDEV
AHMEDABAD
G.D.MAKIM'S BUNGLOW 92 SUNRISE
PARK DRIVE IN ROAD THALTEJ, A'BAD
Gujarat
380052
0000IN30075711025505
51.00 15-NOV-2012
Gujarat
380052
0000IN30075710942732
21.00 15-NOV-2012
Gujarat
380052
0000IN30039410134090
15.00 15-NOV-2012
Gujarat
380054
0000IN30047643416217
30.00 15-NOV-2012
Gujarat
380054
0000IN30012610493271
51.00 15-NOV-2012
17 SAMKEET BUNGLOW OPP JUPITER
TOWER NR SHRADHA PETROL PUMP
JUDGES BUNGLOW ROAD BODAKDEV
AHMEDABAD
Gujarat
380054
0000IN30047642663448
51.00 15-NOV-2012
PARMANAND C RATHOD CHHAGANLAL RATHOD
SARLABEN
JAYESHKUMAR MODI
JAYESHKUMAR
MOHANLAL MODI
SIDDHARTHBHAI
CHINUBHAI VASA
NA
AJAY KUKKAR
O P KUKKAR
ANJANI SUSHIL MAKIM
SUSHIL
ANKIT JAYVADAN DESAI JAYVADAN SOMABHAI
DESAI
First Name
Father/Husband First
Name
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
CHANDRAVATIBEN
SHAH
CHIRAG B SHAH
ILA VAKHARIA
MONICA PARMAR
Address
State
PINCode
Folio Number of
Securities
34 TULIP BUNGLOWS PART 2 THE
MANIKMAL CO OP HOUSING NR
SURDHARA CIRCLE THALTEJ
AHMEDABAD GUJARAT
POPATLAL SHAH
F 1 MUKTIDHAM SOCI NR NEW TREAD
CENTER THELTEJ AHMEDABAD
BIPINCHANDRA M SHAH B-302, ALAP APPT, BHAI KAKA NAGAR
THAKTEJ AHMEDABAD
MAHENDRA VAKHARIA B/404, SRI RATNA APARTMENT,
NR.SURDHARA CIRCLE, SAL HOSPITAL
ROAD, THALTEJ , AHMEDABAD.
Gujarat
380054
0000IN30018313367276
51.00 15-NOV-2012
Gujarat
380054
0000IN30047641158052
21.00 15-NOV-2012
Gujarat
380054
0000IN30148510008446
81.00 15-NOV-2012
Gujarat
380054
0000IN30034310333248
15.00 15-NOV-2012
VIKRAM CHOPRA
Gujarat
380054
0000IN30154917690978
60.00 15-NOV-2012
Gujarat
380054
0000IN30061010101864
30.00 15-NOV-2012
Gujarat
380054
0000IN30012610414088
6.00 15-NOV-2012
Gujarat
380054
0000IN30047643408410
12.00 15-NOV-2012
Gujarat
380054
0000IN30012610493062
51.00 15-NOV-2012
Gujarat
380055
0000IN30154916352418
15.00 15-NOV-2012
Gujarat
380055
0000IN30223610832557
21.00 15-NOV-2012
Gujarat
380055
0000IN30047640195843
51.00 15-NOV-2012
Gujarat
380056
0000IN30039414198028
21.00 15-NOV-2012
Gujarat
380058
0000IN30021411292171
90.00 15-NOV-2012
Gujarat
380058
0000IN30047643399666
30.00 15-NOV-2012
Gujarat
380058
0000IN30127630096989
51.00 15-NOV-2012
A- 82, NEBULA TOWERS NEAR THE
GRAND BHAGWATI S G HIGHWAY,
BODAKDEV AHMEDABAD
RAJAN M TANGA
DR M R TANGA
C/O DR BINA NAIK C-1/23 GOYAL
INTERCITY BLOCK C OPPOSITE TV
TOWER DRIVE-IN-ROAD THALTEJ
AHMEDABAD
RAJENDRA S SHAH
RAJENDRA SARDARMAL A/94 JUPITER TOWER B/H GRAND
SHAH
BHAGWATI JUDGES BUNGLOWS ROAD
AHMEDABAD
RAXITKUMAR PATEL
SURESHBHAI PATEL
BLOCK 36 MENKA TENAMENTS THALTEJ
AHMEDABAD
SUSHIL GUNVANTLAL
GUNVANTLAL
G. D. MAKIM'S BUNGLOW, 92, SUNRISE
MAKIM
PARK, DRIVE IN ROAD, THALTEJ,
AHMEDABAD
AMIT JITENDRA GADANI JITENDRA
A/13 SAKETVIHARI CO OP HSG SOC LTD
SHANTABAG SOC OPP VASNA TOLE
NAKA JUHAPURA AHMEDABAD
SALEEM LAHORI
NA
02 ZAFAR FLATS NR KURESH NAGAR
SOCY JUHAPURA SARKHEJ
AHMEDABAD
ZIAUDDIN AHMED
MOHMADKHALIL AHMED FLAT C/8 UNIT HILLS SOC NR VISHALA
CIRCLE JUHAPURA AHMEDABAD
MANOJ VASHISHT
R N VASHISHT
E-52 GALAXY TOWERS OPP HOTEL
GRAND BHAGWATI SARKHEJ
GANDHINAGAR HIGHWAY BODAKDEV
AHMEDABAD
DAKSHA KINARIVALA
SUNIL KINARIVALA
101 KINARIVALA PARK OPP
INDUCTOTHERM FACTORY BOPAL
SARKHEJ AHMEDABAD
JAGRUTI CHYAVAN
CHYAVAN BHATT
B/48 AAROHI TWIN BUNGLOWS NR
BHATT
GOVT TUBEWELL RANG SAGAR ROAD
BOPAL AHMEDABAD
NIRAV SUNIL
SUNIL JIVANLAL
101 KINARVALA PARK OPP
KINARIVALA
KINARIVALA
INDUCLOTHERM FACTORY BOPAL
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAKESH M PATEL
NA
Gujarat
380058
0000IN30021410027015
99.00 15-NOV-2012
GEETABEN
SURESHBHAI PATEL
KETAN CHIMANLAL
CHUDASAMA
RAJEEV BAHUGUNA
SURESHBHAI PATEL
Gujarat
380059
0000IN30047643407187
33.00 15-NOV-2012
Gujarat
380059
00001201090000039186
45.00 15-NOV-2012
Gujarat
380059
0000IN30047643171360
51.00 15-NOV-2012
SHANTILAL BABABHAI
PATEL
BABABHAI JOITARAM
PATEL
5 SHALIN BUNGLOWS SHILAJ GAM NR
TALAV THALTEJ SHILAJ ROAD
AHMEDABAD
1342 3 MENAKA TENAMENT HARJI
BHAINI CHALI THALTEJ AHMEDABAD
9 RUPAL APPRT BHAIKAKANAGAR
THALTEJ AHMEDABAD
404 B BLOCK SANSKAR TOWER NR
MANDAR BUNGLOW THALTEJ
AHMEDABAD
23, KAVYANJALI BANGLOWS OPP MENKA SOCIETY - THALTEJ HEBATPUR
ROAD THALTEJ, AHMEDABAD
Gujarat
380059
0000IN30115113521595
3.00 15-NOV-2012
KANAIYALAL JIVANLAL
PATEL
JIVANLAL PATEL
40/A, BHAGVAT BUNGLOW, OPP
BHAGVAT VIDYAPITH, S G HIGWAY
GOTA A AHMEDABAD
KIRITBHAI JIVANLAL
JIVANBHAI
40/ A BHAGVAT BUNGLOW OPP
PATEL
PARSOTTAMDAS PATEL BHAGVAT VIDYAPITH S G HAIGHWAY
GOTA AHMEDABAD
AMEE YOGESH DAGLI
YOGESH SHANTILAL
B 2 PARUL NAGAR SOCETY NEAR
DAGLI
BHUYANGDEV CHAR RASTA SOLA
ROAD AHMEDABAD
BAHECHARBHAI K
KANAJIBHAI PATEL
A 1/12 SIMANDHAR PARK DIVYA VARAH
PATEL
SO OPP PAVAPURI BUS STOP
JANTANAGAR RD GHATLODIA
AHMEDABAD
DARJI RAMESH
DARJI DHIRAJBHAI
66 SHRINATH SOCIETY NR GUJ RAJYA
DHIRAJBHAI
TRIBHOVANDAS
KARMCHARI NAGAR KANNA PARK
GHATLODIA,AHMEDABAD ,GUJARAT
HIMANSHU DAHYABHAI DAHYABHAI PATEL
A 23 JAYBHANU SOC CHANKYAPURI
PATEL
GHATLODIYA AHMEDABAD
KACHHI NAYNA
KACHHI BHAVNESH
H/11, VARDHMAN KRUPA SOCIETY, Nr.
BHAVNESH
NUTANKUMAR
SATTADHAR SOCIETY, SOLA ROAD,
GHATLODIYA, AHMEDABAD.
MIHIR SHANTILAL
SHANTILAL KANJIBHAI C/73 SARVODAY NAGAR PART ONE
PATEL
PATEL
SOLAROAD GHATLODIA AHMEDABAD
PARUL P PATEL
PATHIK N PATEL
B-23 GREENWOOD SOCIETY
SATTADHAR ROAD AHMEDABAD
PATEL NIMESH
PATEL RASIKLAL
12 BHAGYANIDHI SOCIETY NEAR
RASIKKAL
KHODABHAI
SATYANARAYAN TEMPLE GHATLODIA
AHMEDABAD
PATHIK NAGINBHAI
NAGINBHAI PATEL
B-23 GREENWOOD SOCIETY SOLA
PATEL
ROAD OPP SARVODAY-II AHMEDABAD
Gujarat
380060
0000IN30115113268528
21.00 15-NOV-2012
Gujarat
380060
0000IN30115113272374
21.00 15-NOV-2012
Gujarat
380061
0000IN30127630079701
51.00 15-NOV-2012
Gujarat
380061
0000IN30290240498703
45.00 15-NOV-2012
Gujarat
380061
0000IN30045011990922
51.00 15-NOV-2012
Gujarat
380061
0000IN30047642370830
6.00 15-NOV-2012
Gujarat
380061
0000IN30034310224779
21.00 15-NOV-2012
Gujarat
380061
0000IN30012611050386
30.00 15-NOV-2012
Gujarat
380061
0000IN30039414136538
51.00 15-NOV-2012
Gujarat
380061
0000IN30089610243794
15.00 15-NOV-2012
Gujarat
380061
0000IN30039414136562
51.00 15-NOV-2012
PRANAV UDAYBHAI
MALVI
Gujarat
380061
0000IN30154918669443
30.00 15-NOV-2012
CHIMANLAL
R P BAHUGUNA
UDAYBHAI MALVI
A/74 NEW NIKITA PARK NR SUN N STEP
CLUB BHUYANGDEV AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
63, MUNICIPAL KARMCHARI, NR.
SARVODAY - 1, GHATLODIYA, SOLA
ROAD, AHMEDABAD
C/3 MANTHAN APPTS OPP SARTHAK
SCHOOL SATTADHAR CROSS ROAD
SOLA ROAD GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30098210411821
21.00 15-NOV-2012
Gujarat
380061
0000IN30115113043177
51.00 15-NOV-2012
B 2 PARULNAGAR SOCIETY NEAR
BHUYANGDEV CHAR RASTA SOLA
ROAD AHMEDABAD
PANKAJ KUMAR
PRABHAKAR PRASAD
651 SURAJ BAGH SOSA ADINATH NAGAR
NEW ODHAV AHMEDABAD
SMT
PRABHUDASVRAYJADA 107/897, NIRMAL APARTMENT, NR.
PUSHPABENPRAYJADA
PUSHPAK APPT., SOLA ROAD,
NARANPURA, AHMEDABAD.
SUBHADRA AMBALAL
AMBALAL SHAH
79/946 PANCHVATI APARTMENT SOLA
SHAH
ROAD NARANPURA AHMEDABAD
SIMA V SHAH
VIKRAMBHAI SHAH
MOTA FALIYA GAM THASRA TALUKA
THASRA DIST KHEDA
MARVATSINGH
KABHSINH PARMAR
AT. KHANDIA POST. BAHI TAL. SHAHERA
KABHSINH PARMAR
DIST. PANCHMAHAL
ATUL S VASAVADA
NA
PLOT 1557/1 SECTOR 2/C GANDHINAGAR
Gujarat
380061
0000IN30127630079664
51.00 15-NOV-2012
Gujarat
380063
0000IN30223610058783
60.00 15-NOV-2012
Gujarat
380063
0000IN30123310053023
21.00 15-NOV-2012
Gujarat
380063
0000IN30115112444312
21.00 15-NOV-2012
Maharashtra
380250
0000IN30115112871007
51.00 15-NOV-2012
Maharashtra
381387
0000IN30199110109923
6.00 15-NOV-2012
Maharashtra
382002
0000IN30047642822495
51.00 15-NOV-2012
AYESA M GORIYA
MOHAMMADYASIN A
GORIYA
Maharashtra
382003
0000IN30127630328788
3.00 15-NOV-2012
PURVANG KIRIT
GANDHI
KALPESHKUMAR
PURSHOTTAMDAS
PATEL
PATEL
GHANSHYAMBHAI
NAGARBHAI
ALKA RAJENDRA OZA
KIRIT D GANDHI
Gujarat
382006
0000IN30127630310227
45.00 15-NOV-2012
PURSHOTTAMDAS
PATEL
PLOT NO 1546/2 SECTOR NO 3/D
GANDHINAGAR GANDHINAGAR
GANDHINAGAR
PLOT NO 1117/2 SECTOR 6/C
GANDHINAGAR GANDHINAGAR GUJ
PLOT NO 1358/1 SECTOR 2/B GANDHI
NAGAR
Gujarat
382007
0000IN30267931590275
21.00 15-NOV-2012
PATEL NAGARBHAI
MULAGIBHAI
SECTOR-2B PLOT NO-446/2
GANDHINAGAR AHMEDABAD
Gujarat
382007
0000IN30039414269734
21.00 15-NOV-2012
RAJENDRA
KRISHNARAM OZA
PATEL VIMALKUMAR
BLOCK NO 267 G 1 TYPE SECTOR 9
GANDHI NAGAR
140/2 SECTOR 1/B GANDHINAGAR
Gujarat
382009
0000IN30047641963244
21.00 15-NOV-2012
Gujarat
382009
0000IN30047643402974
51.00 15-NOV-2012
GOVINDBHAI MISTRY
SECTOR 20 G 1 5/4 GANDHINAGAR
Gujarat
382020
0000IN30047640988870
21.00 15-NOV-2012
GAMBHIRSINH
Gujarat
382022
0000IN30047640450134
51.00 15-NOV-2012
PRANLAL M DAVE
SHAKTI PLOT NO 178 ANAND VATIKA
SOC SECTOR 22 GANDHINAGAR
689 / 2 SECTOR 23 GANDHINAGAR
Gujarat
382023
0000IN30012610966821
30.00 15-NOV-2012
GOVINDBHAI UMEDBHAI
PATEL
KANTILAL GOVINDBHAI
PATEL
GH-TYPE, BLOCK NO 65/4 SECTOR 29
GANDHI NAGAR, GUJARAT
GH-TYPE, BLOCK NO 65/4 SECTOR 29
GANDHINAGAR, GUJARAT
Gujarat
382029
0000IN30154914055302
21.00 15-NOV-2012
Gujarat
382029
0000IN30154914384464
21.00 15-NOV-2012
SHANTABEN AMRUTLAL AMRUTLAL PRAJAPATI
PRAJAPATI
SHISHIR SHAMBHU
BHAI PATEL
SHAMBHUBHAI PATEL
YOGESH SHANTILAL
DAGLI
SHANTILAL A DAGLI
PATEL NITA
VIMALKUMAR
MILIND GOVINDBHAI
MISTRY
PADHERIA MOHIT
GAMBHIRSINH
MAHENDRAKUMAR
PRANLAL DAVE
KANTILAL GOVINDBHAI
PATEL
KOKILABEN KANTILAL
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KISHAN SINGH
NA
State
PINCode
Folio Number of
Securities
Gujarat
382031
0000IN30047643387008
51.00 15-NOV-2012
Gujarat
382041
0000IN30127630279569
36.00 15-NOV-2012
Gujarat
382044
0000IN30267930038103
51.00 15-NOV-2012
Gujarat
382110
0000IN30132110305611
51.00 15-NOV-2012
Gujarat
382110
0000IN30132110206883
51.00 15-NOV-2012
Gujarat
382110
0000IN30132110305637
51.00 15-NOV-2012
Gujarat
382110
0000IN30132110206914
45.00 15-NOV-2012
HIMMATBHAI HARIBHAI NA
PATEL
AT POST NANA VIRAMGAM POST
Gujarat
CHEKHLA TA SANAND DIST AHMEDABAD
382115
0000IN30048411967300
33.00 15-NOV-2012
CHAUDHARY
JESANGBHAI
JIVRAMBHAI
DHARINIBEN
ARVINDBHAI VYAS
C/O SEVANIKETAN TRUST EYE
HOSPITAL TA VIRAMGAM AT & PO
MANDAL DIST AHMEDABAD
RAMANAND SARASWATI SOCIETY
RAMPURA ROAD AT AND POST. MANDAL
DIST. AHMEDABAD
RAMANAND SARASWATI SOCIETY
RAMPURA ROAD AT AND POST. MANDAL
DIST. AHMEDABAD
AT. KOTHARIVAS POST. MANDAL DIST.
AHMEDABAD
NANA PARKOTA NR SWAMI NARAYAN
MANDIR VIRAMGAM DIST AHMEDABAD
GUJARAT
NANA PARKOTA, NEAR
SWAMINARAYAN MANDIR, VIRAMGAM.
Gujarat
382130
0000IN30012610934087
45.00 15-NOV-2012
Gujarat
382130
0000IN30098210373200
21.00 15-NOV-2012
Gujarat
382130
0000IN30098210373195
21.00 15-NOV-2012
Gujarat
382130
0000IN30098210297825
30.00 15-NOV-2012
Gujarat
382150
0000IN30021410064364
21.00 15-NOV-2012
Gujarat
382150
0000IN30034310074876
21.00 15-NOV-2012
DANI FALI, NEAR PASA DHABU NO
Gujarat
DEHLO, VIRAMGAM. DIST. AHMEDABAD.
382150
0000IN30034310410864
15.00 15-NOV-2012
NIRANJANSWARUP
RATANPRAKASH JAIN
RATANPRAKASH JAIN
SHOBHABEN NIRANJAN NIRANJANSWRUP JAIN
SWRUP JAIN
SUTHARFALI VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30246110087420
21.00 15-NOV-2012
SUTHAR FALI VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30246110097464
21.00 15-NOV-2012
BHUPENDRAKUMAR
CHUNIBHAI AMIN
RANCHHODBHAI
MANGABHAI PATEL
AMIN SOCIETY NR GEB DEHGAM
Gujarat
AHMEDABAD ROAD, DEHGAM
TEBLE FALI AT PALAIYA POST DAHEGAM Gujarat
382305
0000IN30127630370768
30.00 15-NOV-2012
382305
0000IN30115112631935
36.00 15-NOV-2012
KANUBHAI KANJIBHAI
PATEL
DILLIP KUMAR SETHY
BHARATBHAI
ARJANBHAI PATEL
DILIPKUMAR M PATEL
KAILASHBEN
BHARATBHAI PATEL
KAPILABEN D PATEL
Address
VILLAGE PALAJ NEW POST PALAJ DIST
GANDHINAGAR GANDHINAGAR
KANJIBHAI RAMDAS
TYPE 3 59/3 GEB COLONY
PATEL
GANDHINAGAR GANDHINAGAR
ARAKHITA SETHY
VIDESH SANCHAR NIGAM LTD
ELECTRONIC ESTATE G I D C A 78 4 7
GANDHINAGAR
ARJANBHAI KESHUBHAI NANU SHAH NO DEHLO, AT POST
PATEL
SANAND DIST- AHMEDABAD
MAFATLAL D PATEL
LALGATE, SABBAVAS NR.CHORA AT &
POST.SANAND DIST.AHMEDABAD
BHARATBHAI
NANU SHAH NO DEHLO, AT & POSTARJANBHAI PATEL
SANAND DIST-AHMEDABAD
DILIPKUMAR M PATEL
C/O. M.D.PATEL LALGATE, SABBA VAS
AT & POST.SANAND DIST.AHMEDABAD
CHAUDHARY
JIVRAMBHAI
ARVINDBHAI P VYAS
JITENDRA ARVINDBHAI ARVINDBHAI
VYAS
PURUSHOTTAMDAS
VYAS
PRAKASH BALVANTLAL BALVANTLAL V SONI
SONI
BHAVNA DASHRATH
NA
PATEL
KALPESH RAJNIKANT
PATEL
RAJNIKANT PATEL
MITESHKUMAR
AMRATLAL SHETH
AMRATLAL SHETH
CHUNIBHAI AMIN
MANGABHAI PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MANILAL SOMABHAI
PATEL
NA
RAVAJIBHAI C PATEL
PINCode
Folio Number of
Securities
A 49 VAIKUNTHVIHAR SOCIETY OPP.
Gujarat
GALAXY CINEMA NARODA AHMEDABAD
382325
0000IN30127615229092
42.00 15-NOV-2012
CHUNIBHAI PATEL
31, SURYARATH TENAMENT, KATHWADA Gujarat
ROAD, NARODA, AHMEDABAD.
382325
0000IN30034310216303
51.00 15-NOV-2012
PATEL GEETA
SUNILKUMAR
SUNILKUMAR AMBALAL
PATEL
SAPANA BHARATBHAI
MISTRY
SHREYANSH
NAVINCHANDRA SHAH
NA
Gujarat
382330
0000IN30047642293336
30.00 15-NOV-2012
Gujarat
382330
0000IN30047642293310
51.00 15-NOV-2012
Gujarat
382345
0000IN30047641053004
51.00 15-NOV-2012
Gujarat
382346
0000IN30267930008120
150.00 15-NOV-2012
VIPUL NATVARBHAI
PRAJAPATI
MISTRY PREMJIBHAI
TRIKAMBHAI
NATVARBHAI
PRAJAPATI
TRIKAMBHAI MISTRY
Gujarat
382346
0000IN30021410999065
6.00 15-NOV-2012
Gujarat
382350
0000IN30154915918796
51.00 15-NOV-2012
SANJAY RAMESHBHAI
SHEKHDA
BHAVANABEN
UPENDRABHAI PARIKH
RAMESHBHAI
JIVRAJBHAI SHEKHDA
UPENDRABHAI PARIKH
7 BHUMI PARK OPP PULIN PARK 1
NARODA AHMEDABAD
7 BHUMI PARK OPP PULIN PARK 1
NARODA AHMEDABAD
303 H MANASI APTS B/H GALEXI CINEMA
MARODA AHMEDABAD
161, MAHASUKHNAGAR SOCIETY NEAR
NOBLE HIGH SCHOOL P.OKRISHNANAGAR AHMEDABAD
B/H SATLUJ HOTEL KRISHNANGR
AHMEDABAD
A/52 ANSUYA PARK SOCIETY NARAYAN
NAGAR PART 1 KHODIYAR NAGAR
AHMEDABAD
B-10, ANJANA SOCIETY, INDIA COLONY,
BAPUNAGAR, AHMEDABAD.
BLOCK 230 AT PJIROJPUR FIROZPUR TA
AND DIST GANDHINAGAR AHMEDABAD
Gujarat
382350
0000IN30034310436049
126.00 15-NOV-2012
Gujarat
382355
0000IN30047642614586
51.00 15-NOV-2012
ARVIND RAMESHBHAI
JAIN
RAMANBHAI PATEL
RAMESHBHAI JAIN
Gujarat
382415
0000IN30223610172188
51.00 15-NOV-2012
Gujarat
382421
0000IN30034310574682
21.00 15-NOV-2012
SHIVA KALA DEVI
PAWAN KUMAR SINGH
Gujarat
382423
0000IN30123310069157
21.00 15-NOV-2012
BHARATKUMAR
MAGANLAL PATEL
MAGANLAL V
70 DHANLAXMI SOC CMC ODHAV
AHMEDABAD
ZUNDAL, TAL. AND DIST. GANDHINAGAR,
ZUNDAL.
A/08, KASTURI NAGAR, IFFCO
TOWNSHIP, DIST-GANDHINAGAR,
6 DURGAKRUPA SOCIETY NR
KIRTIDHAM JAIN TEMPLE CHANDKHEDA
DIST GANDHINAGAR
NO - 11 , SHYAM BUNGLOW IOC ROAD
CHANDKHEDA TA AND DIST. GANDHINAGAR
56/B SHRESTH BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
8, DEVRATH BUNGLOWS, NEAR
SWAGAT-3, 100FT. T.P. ROAD, SONA
CROSS ROAD, CHANDKHEDA, DIST.
GANDHINAGAR, AHMEDABAD.
B 114 PARASANAGAR NEW KAMAL KUNJ
SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
Gujarat
382424
0000IN30127630331445
21.00 15-NOV-2012
Gujarat
382424
0000IN30242920016394
21.00 15-NOV-2012
Gujarat
382424
0000IN30223610203486
3.00 15-NOV-2012
Gujarat
382424
0000IN30034310196113
75.00 15-NOV-2012
Gujarat
382424
0000IN30154917237170
54.00 15-NOV-2012
NA
BHARAT
NAVINCHANDRA
RAMANLAL SHAH
SANKARBHAI
DAHYALAL KHEMABHAI KHEMABHAI DAVE
DAVE
MARRIVADA
MURLIDHAR RAO
PATEL VISHNUBHAI
NA
RITESH SABLOK
NA
MATHURBHAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY LALCHAND
BAGDE
LALCHAND D BAGDE
Gujarat
382424
0000IN30267930782564
51.00 15-NOV-2012
BHAVESH BABUBHAI
PATEL
KIRTAN
INDRAVADANBHAI
PATEL
BHADRESH N DANI
BABUBHAI RAMBHAI
PATEL
INDRAVADANBHAI
MAFATLAL PATEL
Gujarat
382425
0000IN30132110452328
21.00 15-NOV-2012
Gujarat
382425
0000IN30132110441417
21.00 15-NOV-2012
Gujarat
382443
0000IN30154916351880
51.00 15-NOV-2012
SUNIL SHAH
JASHAVANTLAL
Gujarat
382443
0000IN30034310112964
24.00 15-NOV-2012
DEVENDRA NAGAR
TAGRAJ NAGAR
TAGRAJ NAGAR
Gujarat
382449
0000IN30047642975218
42.00 15-NOV-2012
ATUL M PATEL
MANUBHAI
Gujarat
382470
0000IN30065210020755
54.00 15-NOV-2012
OM PRAKASH
GURMUKHDAS
Gujarat
382475
0000IN30039414270402
21.00 15-NOV-2012
RAJA ARJANDAS
TEJWANI
AMIT KUMAR DAS
ARJANDAS M TEJWANI
Gujarat
382475
0000IN30034310224373
42.00 15-NOV-2012
Gujarat
382480
0000IN30154917060578
21.00 15-NOV-2012
BRAHMBHATT
MAHENDRA
NARASINHBHAI
GAUTAMKUMAR
CHANDULAL PATEL
NARASINHBHAI
JESANGBHAI
BRAHMBHATT
CHANDULAL PATEL
Gujarat
382480
0000IN30115112888342
51.00 15-NOV-2012
Gujarat
382480
0000IN30154915011412
51.00 15-NOV-2012
JAYANTILAL
KESHAVLAL PATEL
KETAN M PATEL
KESHAVLAL MOTIDAS
PATEL
NA
Gujarat
382480
0000IN30267932713577
51.00 15-NOV-2012
Gujarat
382480
0000IN30048410166376
21.00 15-NOV-2012
LILABAHEN
MAHENDRABHAI
BRAHMBHATT
NAYNABEN R PATEL
MAHENDRA
NARASINHBHAI
BRAHMBHATT
RAJANIKANT PATEL
E-304 SHARAN RESIDENCY OPP AVAKAR
BUNGLOWS OFF NEW C G ROAD
CHANDKHEDA GANDHINAGAR
PANCHSHIL SOCIETY BAREJA DIST
AHMEDABAD BAREJA
B NO. 24 AKSHARDHAM SOCIETY AT BAREJA TAL - DASCROI DIST AHMEDABAD
13 HEMENDRA PARK VATVA ROAD
ISANPUR AHMEDABAD
42, ASHA SOC., BEHIND VERAI MATA
TEMPLE, ISANPUR, AHMEDABAD.
A 41 MUKTANAND PARK JAMIALWADI
RAMOL ROAD NR CTM CROSS ROAD
RAMOL AHMEDABAD
PATEL VAS, NEAR-PARBADI,
KALIGAM,POST-DIGVIJAYNAGAR,
AHMEDABAD.
A-1/2 HARIDARSHAN SOCIETY OPP
INDIRA BRIDGE HANSOL ROAD SARDAR
NAGAR AHMEDABAD
651/3, AMBAWADI SARDARNAGAR
AHMEDABAD
55, ONGC NAGAR SOCIETY, NIRNAY
NAGAR ROAD, RANIP, AHMEDABAD
AHMEDABAD
D/5 UMIYAKRUPA SOCIETY NEAR
NAVNIRMAN SCHOOL RANIP
AHMEDABAD
C/O M R PATEL D/3 GHANSYAM
APARTMENTS OPP MRUDUL
APARTMENTS RANIP AHMEDABAD
N/5 MRUDUL APARTMENTS NR RAMJI
MANDIR RANIP AHMEDABAD
5, KASHIBA SOCIETY RANIP
AHMEDABAD
D 5 UMIYA PARK SOCIETY NR NAV
NIRMAN SCHOOL RANIP AHMEDABAD
Gujarat
382480
0000IN30115112740738
93.00 15-NOV-2012
382480
0000IN30034310158699
6.00 15-NOV-2012
NIMISH H BHATT
NA
10, DINESH PARK SOCIETY, KASHIBA
Gujarat
ROAD, RANIP, AHMEDABAD.
N/17, SUVARNA APARTMENT PART- II,
Gujarat
B/H NIRNAY NAGAR RANIP AHMEDABAD
382480
0000IN30065210006159
51.00 15-NOV-2012
382480
0000IN30154917308940
51.00 15-NOV-2012
NALINKANT
MIHIR
SAVITA BEN S VAGHELA SHIVU BHAI P VAGHELA PRATAPJIS DEHLU OPP WATER TANK
RANIP AHMEDABAD
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
TRILOKKUMAR
NARENDRABHAI
NARENDRABHAI NAYAK SANKALCHAND NAYAK
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
T 504 SWAMINARAYAN PARK 1 OPP
Gujarat
MANGALDEEP SCHOOL VYASWADI
RANIP ROAD NAVA WADAJ AHMEDABAD
GUJARAT
29, HARIHAR SOCIETY, BHAVPURA, NR. Gujarat
TEJESHWAR MAHADEV, KADI, GUJARAT.
382480
0000IN30290240498710
54.00 15-NOV-2012
382715
0000IN30226910065621
51.00 15-NOV-2012
BIPINCHANDRA
CHIMANLAL PATEL
CHIMANLAL PATEL
PATHAN USMANKHAN
UMMARKHAN
PATHAN UMMARKHAN
KADI KASBA NR.BHAGAT WADU NI
MASJID AT- KADI DIST- MEHSANA (N.G.)
Gujarat
382715
0000IN30123310123683
18.00 15-NOV-2012
SANJAY PATEL
CHIMANLAL R PATEL
36, GOKUL CO-OP. HOUSING SOCIETY
LTD AT - KADI DIST- MEHSANA (N.G.)
Gujarat
382715
0000IN30123310036248
21.00 15-NOV-2012
GI SHRINGAR SOCIETY THOL ROAD
Gujarat
KADI DIST MEHSANA
SGT A BOSE STATION HEAD QUARTERS Gujarat
SI OFFICE AIR FORCE STATION WADSAR
GANDHINAGAR VIA KALOL
382715
0000IN30039410790047
6.00 15-NOV-2012
382721
0000IN30047642848419
30.00 15-NOV-2012
20 SHARDANAGAR SOCIETY HIGH WAY
ROAD KALOL NORTH GUJARAT
B 4 VIDHUT NAGAR SOCIETY
PANCHVATI VISTAR HIGHWAY KALOL
GANDHINAGAR
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST GANDHINAGAR
304, SHRUTIKA APPT., NR. MOTI NAGAR
SOCIETY, NR. HIGH WAY, KALOL (N.G.)
Gujarat
382721
0000IN30012610993638
21.00 15-NOV-2012
Gujarat
382721
0000IN30047641306455
6.00 15-NOV-2012
Gujarat
382721
0000IN30127630345763
21.00 15-NOV-2012
Gujarat
382721
0000IN30123310009833
21.00 15-NOV-2012
Gujarat
382721
0000IN30034310264730
51.00 15-NOV-2012
Gujarat
382721
0000IN30123310001953
51.00 15-NOV-2012
UMANG AMBALAL SHAH NA
AMAL BOSE
SUNIL KUMAR BOSE
DINESHKUMAR
CHHOTALAL MEHTA
HARSH AMRUTBHAI
PAREKH
CHHOTALAL
KESHAVLAL MEHTA
AMRUTBHAI PAREKH
PARMAR
DEVENDRABHAI
PATEL ROHITBHAI
AMRUTLAL
RANCHHODBHAI
PATEL TULSIBHAI J
PATEL JIVRAMBHAI
RANCHODBHAI
RATANSHI PATEL
RATANSHI BHANJI
PATEL
7, SHREE HARI SOCIETY, HIGH WAY,
KALOL, DIST.- GANDHINAGAR, KALOL.
6, JYOTIKAPARK SOCIETY, OPP. TECH.
SCHOOL, HIGHWAY, KALOL (N.G.)
PATEL INDUBEN H
PATEL
HARSHADKUMAR
30, UMIYA NAGAR SOCIETY CHHATRAL
TA KALOL DI GANDHINAGAR
Gujarat
382729
0000IN30048411665403
36.00 15-NOV-2012
PATEL BHADRESH
BABULAL
PATEL MAHESH M
PATEL BABULAL
Gujarat
382735
0000IN30259910023042
51.00 15-NOV-2012
Gujarat
382810
0000IN30034310230940
21.00 15-NOV-2012
SONI SATISHKUMAR
AMRUTLAL
KANUBHAI AMRUTLAL
PATEL
SONI AMRUTLAL
CHUNILAL
AMRUTLAL CHUNILAL
PATEL
TO SOJA AT AMBICA NAGAR TAL. KALOL
DIST. GANDHINAGAR
AT & POST CHARADA, TAL. MANSA,
DIST. GANDHINAGAR. N. G.
AT AND PO MALOSAN TA VIJAPUR DIST
MEHSANA N GUJARAT
AT PADHAR CHADASANA ROAD AT PO
KOLVADA TA VIJAPUR DIST MEHSANA G
GUJ
AT AND POST PARSA TA MANJA DIST
GANDHINAGAR GANDHINAGAR
Maharashtra
382816
0000IN30051310559525
15.00 15-NOV-2012
Gujarat
382820
0000IN30051310367384
36.00 15-NOV-2012
Gujarat
382825
0000IN30127630333254
30.00 15-NOV-2012
PATEL AMRUTLAL
PATEL MADHAVLAL K
BHAGVANDAS AMBALAL AMBALAL DHANDAS
PATEL
PATEL
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DAKSABEN
KETANKUMAR PATEL
NA
Gujarat
382830
00001202890000071743
3.00 15-NOV-2012
MODI JAYANTILAL
JOITARAM
JOITARAM MODI
KRISHANA NAGAR SOCIETY AT POSTKUKARWADA TAL VIJAPUR DISTMEHSANA MEHSANA
NR. BAHUCHAR MATA'S MANDIR MODI
SHERI TA. MANSA DIST GANDHINAGAR
Gujarat
382845
0000IN30148510096781
36.00 15-NOV-2012
SUNILKUMAR
GANDABHAI PATEL
THAKOR KARUJI
CHEHRAJI
GIRISHKUMAR T PATEL
GANDABHAI
SHANKERDAS PATEL
THAKOR CHEHRAJI
MOHJI
TRIBHOVANDAS PATEL
AT & PO PARBATPURA TA MANSA DIST
GANDHINAGAR
AT. & PO. MANSA, OUT SIDE VAV GATE,
DIST. GANDHINAGAR.
6, VRUNDAVAN SOC., TAL. & PO
VIJAPUR. DIST. MEHSANA(N.G.)
VIJAPUR.
PATEL PURSHOTAMDAS AT--ANANDPURA, RANASAN ROAD, TA-KACHARABHAI
VIJAPUR, DIST..MEHSANA.
Gujarat
382845
0000IN30154914190542
12.00 15-NOV-2012
Gujarat
382845
0000IN30123310012128
21.00 15-NOV-2012
Gujarat
382870
0000IN30034310119378
3.00 15-NOV-2012
Gujarat
382870
0000IN30034310195975
21.00 15-NOV-2012
RAVINDRAKUMAR
RAMABHAI PATEL
SNEHALKUMAR
JAYANTILAL PATEL
RAMABHAI
VIRCHANDBHAI PATEL
JAYANTILAL PATEL
Gujarat
382870
0000IN30164510041004
51.00 15-NOV-2012
Gujarat
382870
0000IN30034310279432
9.00 15-NOV-2012
HARISH KUMAR
MANGARAM LALVANI
JYANTILAL KALIDAS
PATEL
MANGARAM
AT MANIPURA TA PO VIJAPUR MEHSANA
VIJAPUR
15-B, SHREE RAM SOCIETY, TAL. AND
POST - VIJAPUR. DIST. MEHSANA.
(N.GUJ.) VIJAPUR.
515/5, AMBAVADI, HIMATANAR.
HIMATNAGAR.
19 MANGALAM PARK SOCIETY MAHAVIR
NAGAR HIMMATNAGAR DIST
SABARKANTHA N GUJ
UMIYA PARIVAR, NR. MAHAKALI
TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
KACHHI SOCIETY HIMATNAGAR
HIMATNAGAR S K
Gujarat
383001
0000IN30246110088367
6.00 15-NOV-2012
Gujarat
383001
0000IN30127630299917
21.00 15-NOV-2012
Gujarat
383001
0000IN30065210070836
30.00 15-NOV-2012
Gujarat
383001
0000IN30127630337587
51.00 15-NOV-2012
PLOT NO 229 SHANTINAGAR GOKUL
NAGAR AT TA HIMMATNAGAR DIST
SABARKANTHA
JUNA BAZAR KHADIYA CHAR RASTA
HIMATNAGAR DIST- SABARKANTHA.
42, SHREE SHIV SHAKTI PARK NR
RANGOLI PARTY PLOT GAYATRI MANDIR
ROAD, HIMATNAGAR
B/1, JEEVANDHARA SOCIETY GAYATRI
MANDIR ROAD ADARSHNAGAR, DIST
SABARKANTHA HIMATNAGAR
Gujarat
383001
0000IN30127630169537
21.00 15-NOV-2012
Gujarat
383001
0000IN30065210119834
21.00 15-NOV-2012
Gujarat
383001
0000IN30246110126907
21.00 15-NOV-2012
Gujarat
383001
0000IN30065210117947
21.00 15-NOV-2012
NANI VAHORWAD, CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
VAKHARIYA VAD, JUNABAZAR,
HIMATNAGAR. HIMATNAGAR.
Gujarat
383001
0000IN30246110040066
51.00 15-NOV-2012
Gujarat
383001
0000IN30246110061359
51.00 15-NOV-2012
PATEL KANTIBHAI
PURSHOTAMDAS
KALIDAS PATEL
MUKESH
SURESHCHANDRA
SURESHCHANDRA GOR PARSHOTAMDAS GOR
PATEL NARESHKUMAR
VITHALDAS
PATEL VITHALDAS G
RAO BHARATSINGH
PRATAPSINGH
PRATAPSINGH
RAVAL HITESHKUMAR
ARVINDKUMAR
SANGEETA R MITTAL
RAVAL ARVINDKUMAR
C
RAJESHKUMAR H
MITTAL
SUNANDA
MUKESHKUMAR SHAH
MUKESHKUMAR SHAH
SURAIYA AHAMID
MODASIYA
THAKKAR PIYUSH
KUMAR JAYNTILAL
AHAMID AHAKIM
MODASIYA
JAYANTILAL THAKKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NR HAVMOR ICECREAM TOWER NAVA
BAZAR HIMMATNAGAR DIST
SABARKANTHA
VITTHALBHAI
GANPATDAS PATEL
KHODIYAR SWEET MART SANG ROAD
GANPATDAS PATEL
HIMATNAGAR HIMATNAGAR
PATEL GUNVANTBHAI
PATEL HIRABHAI M
AT- DARAMLI TA - IDAR DISTHIRABHAI
SABARKANTHA HIMATNAGAR.
SHAH SUNILKUMAR
SHAH DINESHKUMAR
AT SALAL TA PRANTIJ DIS S.K.
DINESHKUMAR
HIMMATNAGAR
AMRUTLAL KESHAVLAL KESHAVLAL PUNJARAM AT. KATPUR POST. TAJPUR TA. PRANTIJ
PATEL
PATEL
DIST. SABARKANTHA
CHAMPAKLAL
CHOTTALAL GANDHI
GANDHI FALI BAZAR TALOD
CHOTTALAL GANDHI
VIRAL RASIKLAL SHAH RASIKLAL SHAH
21,KRISHNA KUNJ SOC COLLEGE ROAD
TALOD
MOHAMADALI
MAJIDBHAI
AT AND PO KESHARPURA TA- IDAR, DIST
MAJIDBHAI RAJPURA
SULEMANBHAI
SABARKATHA, GUJARAT
RAJPURA
PATEL DHARMENDRA I PATEL ISHWARBHAI B
IDAR SABARKANTHA AT PO DESHOTTAR
HIMATNAGAR
PANDYA VINODKUMAR PANDYA SHIVSHANKER PANDYA STREET GANPATI MABH AT
SHIVSHANKER
POST VADALI TA VADALI DIST
SHABARKATA NORTH GUJARAT
ARVINDBHAI DEVJIBHAI NA
AT. POST- DAMAVAS TA. KHEDBRAHMA
PATEL
DIST. SABARKANTHA GUJARAT
Gujarat
383001
0000IN30021410630672
51.00 15-NOV-2012
Gujarat
383001
0000IN30127630056894
72.00 15-NOV-2012
Gujarat
383110
0000IN30065210119422
45.00 15-NOV-2012
Gujarat
383120
0000IN30164510098134
21.00 15-NOV-2012
Gujarat
383205
0000IN30098210382931
51.00 15-NOV-2012
Gujarat
383215
0000IN30164510053886
30.00 15-NOV-2012
Gujarat
383215
0000IN30164510150555
27.00 15-NOV-2012
Gujarat
383230
0000IN30226910139693
27.00 15-NOV-2012
Gujarat
383230
0000IN30021410631288
51.00 15-NOV-2012
Gujarat
383235
0000IN30075711465714
21.00 15-NOV-2012
Gujarat
383275
0000IN30018310337408
21.00 15-NOV-2012
ARVIND M PANDYA
NA
3, ANKUR SOCIETY B/H BUS STAND
MODASA, SABARKANTHA GUJARAT
Gujarat
383315
0000IN30127615317708
30.00 15-NOV-2012
MISHAR AHMED S
MALEKJI
MODI HITESH
RAMESHBHAI
MODI KALPESH
AMRITLAL
SADAKBAI HAMIDBAI
MALEKJI
RAMESHBHAI MODI
MOTIVAHORWAD AT PO MODASA S K
GUJARAT AHMEDABAD
50, GEETANJALI SOCIETY MALPUR
ROAD MODASA DIST- SABARKANTHA
A/70, NALANDA TOWNSHIP -2, MALPUR
ROAD, MODASA, DIST. SABARKANTHA.
Gujarat
383315
0000IN30048410651562
75.00 15-NOV-2012
Gujarat
383315
0000IN30146910042614
21.00 15-NOV-2012
Gujarat
383315
0000IN30034310484398
21.00 15-NOV-2012
PATEL MAULIKKUMAR
JAYANTILAL
PATEL NITINKUMAR
KANTILAL
NARESHKUMAR
JAYNTILAL SHAH
PATEL VIPULKUMAR
JASHUBHAI
SACHIN JAYNTILAL
SHAH
PATEL JAYANTILAL
HARJIVANDAS
PATEL KANTILAL
PUNJALAL
JAYNTILAL B SHAH
100 PANCHJYOT SOCIETY BEHIND ITI
MALPUR ROAD MODASA
AT AND POST SAKARIYA TA MODASA
DIST SABARKANTHA GUJARAT
SATHAMBA, TAL--BAYAD, DIST.SABARKANTHA.
AT DOLPURA PO SATHAMBA TA BAYAD
DIST SABARKANTHA
AT & POST-SATHAMBA, TA.-BAYAD,
DIST.-SABARKANTHA. SATHAMBA,
Gujarat
383315
0000IN30127630329027
21.00 15-NOV-2012
Gujarat
383315
0000IN30127630363896
21.00 15-NOV-2012
Gujarat
383340
0000IN30034310158971
51.00 15-NOV-2012
Gujarat
383340
0000IN30127630351903
21.00 15-NOV-2012
Gujarat
383340
0000IN30034310123430
51.00 15-NOV-2012
VAKHARIYA KUMARPAL VAKHARIYA
D
DILIPKUMAR P
MODI AMRITLAL
PATEL JASHUBHAI
PUNJABHAI
JAYANTILAL SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VITTHALBHAI
KODARBHAI PATEL
KODARBHAI PATEL
PINCode
Folio Number of
Securities
AT AND PO, JALAMPURA VIA- SATHAMBA Gujarat
TA- BAYAD DIST- SABARKANTHA
383340
0000IN30045011783767
21.00 15-NOV-2012
Gujarat
383345
0000IN30127630350486
45.00 15-NOV-2012
Gujarat
383350
0000IN30127630276397
21.00 15-NOV-2012
Gujarat
383421
0000IN30133018739406
6.00 15-NOV-2012
Gujarat
383421
0000IN30246110071699
15.00 15-NOV-2012
DEVENDRAKUMAR
CHANDULAL DOSHI
OPP BUS STATION LUNAWADA ROAD AT
PO TAL MALPUR DIST SABARKANTHA
GUJARAT
AT AND PO MEGHRAJ DIST
SABARKANTHA SABARKANTHA
SABARKANTHA GUJARAT
AT PO CHITRODA TALU IDAR DIST
SABARKANTHA
AT PO. MOTA KOTADA TA. IDAR DIST.
S.K.
NEAR OLD PANJARAPOL GADHWADA AT
& PO & TA IDAR DIST SABARKANTHA
Gujarat
383430
0000IN30115112523553
36.00 15-NOV-2012
JAYNTILAL C KOTADIA
NEAR APSHRA CINEMA, IDAR, IDAR.
Gujarat
383430
0000IN30246110095823
21.00 15-NOV-2012
AT PO. GOTA TA. KHEDBRAHMA
DIST.S.K.
SOMALAL H MEHTA
58 VAISHALI SOCIETY JAWANPURA IDAR
SABARKANTHA
KISHAN SAVJI SOLANKI 3 GURUKRUPA SOCIETY B/H D S P
OFFICE MEHSANA
NA
GORIVAS KUMBHARVAS MEHSANA
Gujarat
383430
0000IN30246110107256
21.00 15-NOV-2012
Gujarat
383430
0000IN30075711413517
6.00 15-NOV-2012
Gujarat
384001
0000IN30039412440096
21.00 15-NOV-2012
Gujarat
384001
0000IN30048411315215
21.00 15-NOV-2012
NA
Gujarat
384001
0000IN30048411350567
21.00 15-NOV-2012
T/61 D RAILWAY TRAFFIC COLONY
Gujarat
MAHESANA
DHANJIBHAI F PARMAR 378/2098 SHIVSHAKTI GUJARAT
Gujarat
HOUSING SOCIETY HIGHWAY MEHSANA
384002
0000IN30047642423096
21.00 15-NOV-2012
384002
0000IN30048411029463
21.00 15-NOV-2012
CHAUDHARI ROHITBHAI
BABUBHAI
DAVE NARENDRA
AMBALAL
DIPAK ARVINDBHAI
RAJYAGURU
JAGRUTIBEN
PINAKINBHAI RAMI
JASAVANT KANTILAL
GANDHI
CHAUDHARI BABUBHAI
H
AMBALAL DAVE
Gujarat
384002
0000IN30021411593423
21.00 15-NOV-2012
Gujarat
384002
0000IN30220110078167
51.00 15-NOV-2012
Gujarat
384002
0000IN30048411457158
51.00 15-NOV-2012
Gujarat
384002
0000IN30047641488546
21.00 15-NOV-2012
Gujarat
384002
0000IN30048411629080
21.00 15-NOV-2012
JAYANTILAL
PARSHOTTAMBHAI
SHERASIYA
PARSHOTTAMBHAI
SHERASIYA
Gujarat
384002
0000IN30154914796140
21.00 15-NOV-2012
PATEL RAMESHKUMAR PATEL KOHYABHAI
KOHYABHAI
DAHYABHAI
HASMUKHLAL
OCHCHHAVLAL DOSHI
OCHCHHAVLAL
MANILAL DOSHI
CHAUHAN JAGATSINH
KOYSINH
NARESH BHAI
DHIRABHAI PATEL
ANSUYABEN
DEVENDRAKUMAR
DOSHI
KAMLESH KUMAR J
KOTADIA
MAMAN SHIRAJBHAI
SATTARBHAI
RAJESH SOMALAL
MEHTA
GAUTAM KISHAN
SOLANKI
KANTABEN
LAXMANBHAI
PRAJAPATI
OZA LAXMANBHAI
AMTHARAM
BANWARI LAL SAINI
CHAUHAN KOYSINH
MADHUSINH
DHIRA BHAI PATEL
CHAMPABEN
DHANJIBHAI PARMAR
MAMAN SATTARBHAI
GORIVAS KUMBHAR VAS MEHSANA
State
ROOP RAM SAINI
ARVINDBHAI
RAJYAGURU
NA
KANTILAL BECHARDAS
GANDHI
AKODIYA VAS AT DELA TA MEHSANA
MEHSANA GUJARAT
19, SHIVANAND PARK SOCIETY T.B.
HOSPITAL ROAD MEHSANA
42 KRISHNA SOCIETY JAIL ROAD
MEHSANA
20 VINAYAK PARK B/H ASHIRVAD FLAT
GAYTRI MANDIR MEHSANA
E/1 JUDGE BUNGLOWS BEHIND CIRCUIT
HOUSE RADHANPUR FOUR ROADS
MEHSANA
6/B GREEN PARK SOCIETY MODHERA
ROAD NEAR NIRMA FACTORY MEHSANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PATEL AMBALAL
PATEL MULCHAND DAS C 5 SURYAMANDIR SOCIETY MODHERA
ROAD OPP NIRMA FECTORY MEHSANA
Gujarat
384002
0000IN30048411592743
21.00 15-NOV-2012
PATEL HARGOVANBHAI 18 SAUNDRAYA PARK SOCIETY NR
T
SAURABH VIDAYALAYA RDP ROAD
MEHDANA GUJ
PINAKIN H RAMI
HARIKRISHNA T RAMI
20 VINAYAK PARK SOCIETY B/H HINGLAJ
SOCIETY DHARAM CINEMA ROAD
MEHSANA
PRITESHKUMAR
SOMABHAI PATEL
15 SHANTAM BUNGLOWS OPP
SOMABHAI PATEL
RUSHIKESH SOC NR BUTURAJ FLATS J
B ROAD MEHSANA
RAJENDRA SINGH
CHANDRA SINGH
5 NETAJI PARK SOCIETY HIGHWAY
MARTOLIA
MARTOLIA
ROAD NEAR PASHABHAI PETROL PUMP
MEHSANA
RONAK ANILBHAI SHAH ANILBHAI SHAH
6, SHARTHI APARTMENT HINGLAJ ROAD
MEHSANA NEAR DHARAM CINEMA
Gujarat
384002
0000IN30047642083962
6.00 15-NOV-2012
Gujarat
384002
0000IN30127630227715
21.00 15-NOV-2012
Gujarat
384002
0000IN30021411334018
219.00 15-NOV-2012
Gujarat
384002
0000IN30290241348603
81.00 15-NOV-2012
Gujarat
384002
0000IN30164510164980
3.00 15-NOV-2012
SANDEEP JOSHI
Gujarat
384002
0000IN30048411563906
30.00 15-NOV-2012
Gujarat
384002
0000IN30127630405307
99.00 15-NOV-2012
Gujarat
Gujarat
384003
384011
0000IN30290240832816
0000IN30012611132919
30.00 15-NOV-2012
30.00 15-NOV-2012
Gujarat
384151
0000IN30047641598544
21.00 15-NOV-2012
Gujarat
384151
0000IN30039413712928
51.00 15-NOV-2012
Gujarat
384151
0000IN30227720026563
21.00 15-NOV-2012
DINESHKUMAR HIRALAL HIRALAL TRIVEDI
GOLWAD SIDHPUR - (N.G.)
TRIVEDI
INDIRABEN
ARAVINDKUMAR PATEL SARASWATI PATHOLOGY 74 LAXMI
ARAVINDKUMAR PATEL
MARKET S J ROAD SIDDHPUR
Gujarat
384151
0000IN30227720040318
15.00 15-NOV-2012
Gujarat
384151
0000IN30047641598528
21.00 15-NOV-2012
JAHERALI VALIBHAI
MAREDIA
KALPANABEN
RAJESHBHAI PATEL
KAMLESHBHAI
AMRUTLAL MEWADA
KHUNT JIVANBHAI
DAMJIBHAI
Gujarat
384151
0000IN30039413983009
36.00 15-NOV-2012
Gujarat
384151
0000IN30047643147875
21.00 15-NOV-2012
Gujarat
384151
0000IN30227720010442
9.00 15-NOV-2012
Gujarat
384151
0000IN30123310120183
45.00 15-NOV-2012
PATEL VISHNUBHAI
HARGOVANBHAI
VYAS MANISHKUMAR
CHHOTALAL
J SHAMALA
MUKESHKUMAR
MADHAVLAL PATEL
ARVINDKUMAR
BHAGWANDAS PATEL
DHANESH KUMAR
DHARMESHKUMAR
VINODKUMAR ACHARYA
UMA DUTT JOSHI
14, NETAJI PARK SOCIETY HIGHWAY
ROAD MEHSANA GUJRAT
CHHOTALAL
13 DIPALI NAGAR SOCIETY OPPKRISHNADEV VYAS
CHAVELI NAGAR SOCIETY AHEAD
DWARKAPURI FLAT RADHANPUR ROD
MEHSANA
B N JAYA SIMHA
C/53, ONGC NAGAR MEHSANA
MADHAVLAL PATEL
AT GANESHPURA TA BECHARAJI PO
GAMBHU DIST MEHSANA (N G)
BHAGWANDAS
SARASWATI PATHOLOGY 74 LAXMI
MOHANDAS PATEL
MARKET S J ROAD SIDDHPUR
RC KHINCHEE
C-4 IOC COLONY TAVADIA ROAD
SIDHPUR DIST PATAN
VINODKUMAR ACHARYA UPLI SHERI SIDHPUR
VALIBHAI LADJI
MAREDIA
NA
AMRUTLAL MEWADA
DAMJIBHAI KHUNT
30 GREEN PARK SOCIETY NEAR COURT
SIDHPUR
CHHELLO VAS AT POST SUJANPUR TA
SIDHPUR DIST PATAN
109, SARASVATI SOCIETY, SIDHPUR,
DIST- PATAN (N.G.)
LAXMI COLONY SIDHPUR (N.G.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MADHAV
GOTTUMUKKALA
NINABEN
URVESHKUMAR PATEL
G A N RAJU
PINCode
Folio Number of
Securities
B/11 INDIAN OIL MARKETING COLONY
Gujarat
NR HOTEL SIDHARTHA SIDHPUR
BINDU SAROVAR ROAD, SIDHPUR DIST- Gujarat
PATAN (N.GUJ.)
384151
0000IN30047641534825
21.00 15-NOV-2012
384151
0000IN30227720009186
300.00 15-NOV-2012
PRAHALADBHAI H
PATEL
HARGOVANDAS
49, VIJAYLAXMI SOCIETY NR HIGHWAY
ROAD, SIDHPUR(N.G.) DIST.PATAN
Gujarat
384151
0000IN30034310216475
21.00 15-NOV-2012
PRAVINCHANDRA V
METAWALA
RASHI UPADHYAYA
VITTHALDAS D
METAWALA
CHANDRA PRAKASH
UPADHYAYA
ASHOPALAV READYMADE STORE
CHHUVARA FALI SIDHPUR
1 MARUTI SOCIETY SNEH VIRM HOUSE
NEAR RAILWAY STATION SIDHPUR
Gujarat
384151
0000IN30039412472750
21.00 15-NOV-2012
Gujarat
384151
0000IN30290241481472
3.00 15-NOV-2012
SARITA KUTHATI
KUTHATI
C 12 IOC PIPE LINE COLONY TAVADIYA
ROAD SIDHPUR DIST PATAN
Gujarat
384151
0000IN30154917507780
51.00 15-NOV-2012
CHILKABEN KANTILAL
PATEL
KANTILAL M PATEL
Gujarat
384170
0000IN30047642141503
45.00 15-NOV-2012
MAHENDRABHAI
KHUSHALDAS PATEL
MITESH PATEL
KHUSHALDAS PATEL
Gujarat
384170
0000IN30047640828937
51.00 15-NOV-2012
Gujarat
384170
0000IN30226910354810
93.00 15-NOV-2012
MUKESHKUMAR
AMARATBHAI RAVAL
NISHABEN
MANOJKUMAR PATEL
PATEL LATTABEN
ASHOKBHAI
RAMESHBHAI
JOITARAM PATEL
AMRATBHAI RAVAL
Gujarat
384170
0000IN30047641527387
9.00 15-NOV-2012
Gujarat
384170
0000IN30047643490492
3.00 15-NOV-2012
Gujarat
384170
0000IN30123310074835
15.00 15-NOV-2012
Gujarat
384170
0000IN30127630366509
21.00 15-NOV-2012
SHAH AJITBHAI
MANUBHAI
SHARDABEN
RANCHODBHAI PATEL
SHAH MANUBHAI
KANTILAL
NA
19 RAJENDRA NAGAR B/H EYE
HOSPITAL NR BALOJ NAGAR SOC
UNJHA NG
LALDARWAJA GUGADANO MADH AT
AND POST UNJHA
3/7/31, CHOKSI NO DHAL, UNJHA,
MEHSANA
C/O JOLIBEN JIGNESH PATEL 20, GOKUL
NAGAR SOC UNJHA
2/B DIPASA COLONY OPP SHAMBHU
PARK B/H DHANJI NAGAR UNJHA
KALYANPURA NEAR SANSKAR BHAVAN
UNJHA (N.G.)
AT AND POST SUNOK NR CHATUR PARA
BEHIND PRIMARY SCHOOL TA UNJHA
DIST MEHSANA
SHANTINAGAR SOCIETY MEHSANA
UNJHA
AT VILL- KHATASANA POST - KAHODA
TAL - UNJHA DIST - MEHSANA
KHATASANA
C/O J R ENTERPRISE 4 CATTLE SHED
GANJ BAZAAR UNJHA
AT AND POST RAMOSANA PATEL VAS
TALUKO AND DIST MEHSANA NORTH
GUJ
GAYATRI SOCIETY STATE BANK ROAD
HARIJ
NARMADA COLONY HARIJ PATAN
Gujarat
384170
0000IN30164510046215
51.00 15-NOV-2012
Gujarat
384170
00001301760000163590
36.00 15-NOV-2012
Gujarat
384170
0000IN30154916219797
60.00 15-NOV-2012
Maharashtra
384206
0000IN30127630237840
21.00 15-NOV-2012
Gujarat
384240
0000IN30148510086001
36.00 15-NOV-2012
Gujarat
384240
0000IN30148510012153
6.00 15-NOV-2012
ADARSH POLE NI SAME, HARIJ DISTPATAN
Gujarat
384240
0000IN30227720010395
51.00 15-NOV-2012
URVESHKUMAR PATEL
RAMESHBHAI PATEL
MANOJKUMAR PATEL
PATEL ASHOKBHAI
JOITARAM PATEL
VINEET RAJKUMAR JAIN RAJKUMAR JAIN
PATEL AMRUTBHAI
CHATURBHAI
PATEL CHATURBHAI
SHIVARAMBHAI
BHANUKANTBHAI SONI
PRABHULAL SONI
THAKKAR MUKESH
THAKKAR HARILAL
HARILAL
MOHANLAL
THAVARDAS TIRTHDAS TIRTHDAS KOTAK
KOTAK
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ALKESH P MODI
PUNAMCHAND MODI
Address
State
PINCode
Folio Number of
Securities
BLOCK NO-28 BHAGVATI NAGAR
CO.OP.HSG S.T.STAND ROAD, NEARS.T.STAND, PATAN (N.G.)
DEEPIKABEN A MODI
ASHOKKUMAR
38, GANESH NAGAR BEHIND SARDAR
BAUG PATAN - (N.G.)
DIPALI D DAVE
DHARMENDRA
72 KALANAGAR SOCIETY NEAR
DINESHCHANDRA DAVE RAILWAYS SECOND GARNALA PATAN
GUJARAT
GOVIND P MODI
PUNAMCHAND MODI
BLOCK NO- 28 BHAGVATI NAGAR CO.
OP. HSG. SOCIETY LTD. S. T. STAND
ROAD, PATAN (N.G.)
JAGJIVANBHAI SHIVLAL SHIVLAL THAKKAR
'' KASHIDHAM '' DOSHIWADO
THAKKAR
NAGARWADA ROAD PATAN - (N.G.)
JATIN KANIYALAL MODI KANIYALAL KANTILAL
BHATT MASTER KADIYA NI KHADKI
MODI
GHEEVATO, PATAN.(N.G.)
LILAVATIBEN
JAGJIVANBHAI
'' KASHIDHAM '' DOSHIWADO
JAGJIVANBHAI
THAKKAR
NAGARWADA ROAD PATAN - (N.G.)
THAKKAR
MANJULABEN B PATEL BHARAT P PATEL
HOUSE NO.3/12/96, BHARAT WADO
NR.SHARDA CINEMA PATAN - (N.G.)
MEHULKUMAR
RAICHANDBHAI PATEL AT- ANAWADA TA-PATAN DIST-PATAN
RAICHANDBHAI PATEL
(NORTH GUJARAT)
MODI SANJAYKUMAR
MODI KANYIALAL
BHATT MASTER KADIYA NI SHERI
KANYIALAL
KANTILAL
GHEEMTO, PATAN (N.G.)
PADMABEN
JAGDISHCHANDRA
DADUPHANTH NI KHADKI SONI WADO
JAGDISHCHANDRA
CHANDRASHANKAR
PATAN (N.G.)
TRIVEDI
PARESHKUMAR
CHANDRAKANT
503, KHUSHAL APARTMENT NR JANATA
CHANDRAKANT DAVE
SHIVLAL DAVE
HOSPITAL PATAN
PATEL AMBABEN
PATEL ISHWARLAL
NAGAR LIMADI MAHADEV NO PADO
ISHWARLAL
NANALAL
PATAN PATAN
PATEL DINESHBHAI
PATEL BABABHAI
AT MANDOTRI, POST HANSAPUR,
BABABHAI
PRABHUVANBHAI
PATAN.
PATEL GANDABHAI
PATEL KANJIBHAI
MANDOTRI TA-PATAN DIST- PATAN
KANJIBHAI
PRABHUDAS
PATEL HASMUKH
PATEL DAHYABHAI
12, BHAVANI PARK BEHIND TELEPHONE
DAHYABHAI
DEVABHAI
S.T.D. PATAN - (N.G.)
PRAVIN MANILAL MODI MANILAL MODI
AARASURI SOCIETY, OUT OF CHHIDIYA
GATE, PATAN (N.G.)
SURESHKUMAR
KANTILAL
PINDARIYA WADO NEAR PANI TAKI
KANTILAL MODI
VASARAMBHAI MODI
PATAN - (N.G.)
SURESHKUMAR
NARANDAS PATEL
8, RAJSHREE SOCIETY BEHIND SARDAR
NARANDAS PATEL
GUNJ CHANASMA ROAD PATAN - (N.G.)
Gujarat
384265
0000IN30227720007130
51.00 15-NOV-2012
Gujarat
384265
0000IN30227710043497
51.00 15-NOV-2012
Gujarat
384265
0000IN30051311032284
6.00 15-NOV-2012
Gujarat
384265
0000IN30227720007123
204.00 15-NOV-2012
Gujarat
384265
0000IN30227720035259
21.00 15-NOV-2012
Gujarat
384265
0000IN30227720000564
21.00 15-NOV-2012
Gujarat
384265
0000IN30227720035241
51.00 15-NOV-2012
Gujarat
384265
0000IN30227720024199
51.00 15-NOV-2012
Gujarat
384265
0000IN30227720011888
21.00 15-NOV-2012
Gujarat
384265
0000IN30227720000530
9.00 15-NOV-2012
Gujarat
384265
0000IN30123310113975
21.00 15-NOV-2012
Gujarat
384265
0000IN30036010231986
15.00 15-NOV-2012
Gujarat
384265
0000IN30227720013980
21.00 15-NOV-2012
Gujarat
384265
0000IN30227710220018
51.00 15-NOV-2012
Gujarat
384265
0000IN30227720019146
51.00 15-NOV-2012
Gujarat
384265
0000IN30227720032287
21.00 15-NOV-2012
Gujarat
384265
0000IN30227720014925
51.00 15-NOV-2012
Gujarat
384265
0000IN30227720033185
30.00 15-NOV-2012
Gujarat
384265
0000IN30227720033930
21.00 15-NOV-2012
UMARFARUK
KARIMBHAI FATTEH
IQBAL RASUL FATTEH
Gujarat
384265
0000IN30227720033704
30.00 15-NOV-2012
Gujarat
384275
0000IN30227720033712
51.00 15-NOV-2012
KARIMBHAI RASULBHAI AT-POST.RANUJ NEAR DARVAJA TAFATTEH
DIST.PATAN - (N.G.)
RASUL FATTEH
AT-POST.RANUJ NEAR DARVAJA TADIST.PATAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SULEMAN KARIMBHAI
FATTEH
TRIBHOVANBHAI
GANESHDAS PATEL
CHAUDHARI
PRABHUBHAI LALJIBHAI
KARIMBHAI RASULBHAI
FATTEM
GANESHDAS RAMDAS
PATEL
NA
AT - POST - RANUJ TA - DIST - PATAN (
N.G.)
AT AMBAPURA TA PATAN POST
RANUJ NORTH GUJARAT
AT AND PO KHANDOSAN TA VISNAGAR
DIST MEHSANA N G BARIVAS
Gujarat
384275
0000IN30123310087844
30.00 15-NOV-2012
Gujarat
384275
0000IN30127630060287
21.00 15-NOV-2012
Gujarat
384310
0000IN30048411207286
36.00 15-NOV-2012
BHOLABHAI RAMJIDAS
PATEL
CHAVADA
BHAGAVATIBEN A
RAMJIDAS PATEL
9 VIDHYANAGAR SOCIETY DHARAT
Gujarat
COLONY ROAD VISNAGAR
24, SHIVAM SOCIETY SHAHIBAUG,
Gujarat
KANSA ROAD AT- POST- VISNAGAR DISTMEHSANA (N.G.)
AT- KANSARAKUI, TA- VISNAGAR
Gujarat
MEHSANA
UTKARSH SOCIETY B/H MAL GOW DAN Gujarat
NR.GANJ BAZAR , VISNAGAR DIST.
MEHSANA
11/A ,ANURADHA SOCIETY MEHASANA
Gujarat
ROAD VISNAGAR MEHSANA
384315
0000IN30039413191767
21.00 15-NOV-2012
384315
0000IN30123310016172
21.00 15-NOV-2012
384315
0000IN30216410103843
30.00 15-NOV-2012
384315
0000IN30246110074226
21.00 15-NOV-2012
384315
0000IN30246110110353
21.00 15-NOV-2012
PAREKH POLE MANDI BAZAR VISNAGAR Gujarat
DIST MEHSANA
29/2 MOHANNAGAR SOCIETY
Gujarat
M.N.COLLEGE ROAD VISNAGAR
VISNAGAR
A-35 SONA BUNGLOWS KANSA ROAD N Gujarat
A VISTAR VISNAGAR
384315
0000IN30039414270049
21.00 15-NOV-2012
384315
0000IN30127613897131
36.00 15-NOV-2012
384315
0000IN30039414534887
30.00 15-NOV-2012
CHAVADA AJITSINH
PRATAPJI
GIRISHBHAI ISHVARLAL ISHVARLAL
PATEL
JINENDRALAL PATEL
HARSHADBHAI
CHIMANLAL J NAYI
CHIMANLAL NAYI
KIRITKUMAR MAFATLAL MAFATLAL M SHAH
SHAH
MAHESHBHAI SOMANTH SOMANTH MOHANLAL
PANCHAL
PANCHAL
PANDYA VASANTLAL
NA
AMRUTLAL
PATEL JAGDISHKUMAR NATHALAL PATEL
NATHALAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SMITA PARESH PATEL
PARESH UMEDBHAI
PATEL
29 / A GAYATRI NAGAR SOCIETY TA
Gujarat
VISNAGAR AT VISNAGAR DIST MEHSANA
384315
0000IN30048411628554
21.00 15-NOV-2012
HASUMATIBEN
BHALCHANDRA
BHAVSAR
PATEL JIGNESHKUMAR
HIMATLAL
BHALCHANDRA
GHANSHYAMDAS
BHAVSAR
PATEL HIMATLAL
MOTILAL
KAPAD BAZAAR VADNAGAR MEHSANA N Gujarat
GUJARAT
384355
0000IN30127630087082
6.00 15-NOV-2012
KANAIYAS MADH NADIOL GATE
NADNAGAR DI MEHSANA
Gujarat
384355
0000IN30048411475339
36.00 15-NOV-2012
BHAGVATIBEN
YASHODHAR PATEL
BHARATSINGH
JAISINGH NAHARWADA
YASHODHAR
NATWARLAL PATEL
JAISINGH MANGALRAM
NAHARWADA
385001
0000IN30039412307652
30.00 15-NOV-2012
385001
0000IN30220110152020
21.00 15-NOV-2012
BHUPENDRAKUMAR
ISHWARLAL PATEL
ISHWARLAL PATEL
14- NANDI GRAM SOCIETY OPP- I T I
Gujarat
DAIRY ROAD PALANPUR
8, RATNAPARK SOCIETY GANESHPURA Gujarat
ROAD NEAR POLICE HEAD QUARTERS
PALANPUR
C/O VASANTBHAI AMBALAL PATEL
Gujarat
VIKRAM COMMERCIAL CENTRE,
KIRTISTHAMBH ROAD, PALANPUR (B.K.)
385001
0000IN30123310003658
51.00 15-NOV-2012
First Name
Father/Husband First
Name
GHANSHYAMBHAI
BHIKHABHAI PANCHAL
BHIKHABHAI JIVABHAI
PANCHAL
State
PINCode
Folio Number of
Securities
B-41, PRATHAM RESIDENCY AAKESAN
ROAD TA - PALANPUR DIST BANASKANTHA
KIRIT KUMAR MASALIYA BARADPURA MALIVAS PALANPUR B K
Gujarat
385001
0000IN30123310118696
15.00 15-NOV-2012
Gujarat
385001
0000IN30039413125349
21.00 15-NOV-2012
NA
NEAR CWC OFFICE HAMIRBACK
OUTSIDE NAVA DARWAZA SADARPUR
ROAD PALANPUR
MULSHANKARBHAI
5 BANAS BANK SOCIETY COLLEGE
MEHTA
COMPOUND PALANPUR
RAKESH KUMAR GOYAL C/O V A GUPTA BEHIND PANCHSHEEL
SOCIETY BECHARPURA PALANPUR
Gujarat
385001
0000IN30223610459307
75.00 15-NOV-2012
Gujarat
385001
0000IN30220110165098
21.00 15-NOV-2012
Gujarat
385001
0000IN30267933716124
21.00 15-NOV-2012
MODH KESHAVLAL
MOHANLAL
DEVKRISHNA J DORI
AMBIKANAGAR AT - PALANPUR PO PALANPUR, DIST. - BANASKANTHA
B / 20 I.T.I. STAFF QUARTERS DAIRY
ROAD AT AND POST - PALANPUR DIST BANASKANTHA
RASIKBHAI MAGANLAL MAGANLAL MODH
25 AMBIKA CORPORATION 24 OLD GUNJ
MODH
ROAD NR BALARAM ROADWAYS
PALANPUR
SHAMALBHAI M PATEL MOTIBHAI M PATEL
AT - LAXMANPURA PO - SANGRA TA PALANPUR, DIST. - BANASKANTHA
VIRAL PRADHUMAN
PRADHUMAN RAVAL
DURGA NIVAS BRIJESHWAR COLONY
RAVAL
IIND STREET PALANPUR DIST
BANASKANTHA
YASHODHAR
NATWARLAL
14 NANDIGRAM SOCIETY DAIRY ROAD
NATWARLAL PATEL
DUNGARDAS PATEL
PALANPUR
BHUPAT BHAI
MOGABHAI PATEL
AT AND PO VADHANA TA PALANPUR
MOGABHAI PATEL
DIST B K N GUJARAT
FAKIRCHAND
MAKHANLAL AGRAWAL OPP POLICE STATION AT AMIRGADH TA
MAKHANLAL AGRAWAL
AMIRGADH
Gujarat
385001
0000IN30220110095962
21.00 15-NOV-2012
Gujarat
385001
0000IN30220110111268
60.00 15-NOV-2012
Gujarat
385001
0000IN30154917423967
51.00 15-NOV-2012
Gujarat
385001
0000IN30220110096519
21.00 15-NOV-2012
Gujarat
385001
0000IN30115112741249
3.00 15-NOV-2012
Gujarat
385001
0000IN30039411858438
51.00 15-NOV-2012
Gujarat
385002
0000IN30039414198307
12.00 15-NOV-2012
Gujarat
385130
0000IN30039410566063
30.00 15-NOV-2012
BIPINKUMAR
MAHESHWARI
RAMESHKUMAR
MULCHANDDAS MODI
VIJAYSOMJI
MRUGENDRA OMJEE
YATISHRI
KARSANBHAI JIVABHAI
PATEL
SANTIBHAI
KARSANBHAI PATEL
MHEBUBKHAN
SAHEBKHAN TUVAR
Gujarat
385210
0000IN30132110082927
9.00 15-NOV-2012
Gujarat
385410
0000IN30220110122969
21.00 15-NOV-2012
Gujarat
385410
0000IN30047643000572
33.00 15-NOV-2012
Gujarat
385510
0000IN30132110280658
21.00 15-NOV-2012
Gujarat
385510
0000IN30132110280640
30.00 15-NOV-2012
Gujarat
385515
0000IN30048410117538
21.00 15-NOV-2012
JIGAR KIRITKUMAR
MASALIYA
KHEMABHAI HARIBHAI
PARMAR
KIRANBHAI M MEHTA
MAYANK GOYAL
MODH RAJESHKUMAR
KESHAVLAL
NITABEN DEVKRISHNA
DORI
CHHAGANLAL
MAHESHWARI
MULCHANDDAS MODI
NA
JIVABHAI V PATEL
KARSANBHAI JIVABHAI
PATEL
NA
Address
AT & POST CHHAPI TAL VADGAM,DIST B
K
PATEL VAS AT AND POST NANDOTRA TA
- VADGAM DIST - BANASKANTHA
1 PANCHALVAS MAGARWADA 1
MAGARWADA TA VADGAM DIST
BANASKANTHA
AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
AT POST KUMBHAI MAR TAL PALANPUR
DIST BANASKANTHA
AT POST. KUMBHASAN TA PALANPUR,
DIST.BANAS KANTHA NORTH GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BHANUMATI
SUBHASHBHAI TANK
SUBHASHBHAI TANK
Gujarat
385535
0000IN30127630008047
9.00 15-NOV-2012
DINESH DAHYALAL
PANCHAL
JAT KAPUR RUPAJI
NA
Gujarat
385535
0000IN30127610528342
15.00 15-NOV-2012
Gujarat
385535
0000IN30127630303159
21.00 15-NOV-2012
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI
Gujarat
385535
0000IN30127630303168
21.00 15-NOV-2012
MALI OKHAJI C
CHATRAJI MALI
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
AT LAXMIPURA PO VARNODA DEESA
MEHSANA
RIJMENT, MALI VAS, DISA,
BANASKANTHA
4 SUN RISE PARK DEESA DEESA DIST B
K
Gujarat
385535
0000IN30258210020978
21.00 15-NOV-2012
Gujarat
385535
0000IN30127630329168
51.00 15-NOV-2012
VADI ROAD NEAR AMBAJI TEMPLE
DEESA DIST B K
3 YAMUNA KUNJ SOCIETY AT PO DEESA
DEESA MEHSANA
C/O RAMESH PROVISON STORES OPP
INDIRA GANDHI BHAVAN DEESA DIST B
K
12, VASUNDHARA SOCIETY DEESA (B.K.)
Gujarat
385535
0000IN30127630329300
51.00 15-NOV-2012
Gujarat
385535
0000IN30127630303133
21.00 15-NOV-2012
Gujarat
385535
0000IN30127630352623
21.00 15-NOV-2012
Gujarat
385535
0000IN30227720030991
21.00 15-NOV-2012
JAT RUPAJI DALAJI
MUKESHKUMAR
VASANTBHAI
VASANTBHAI PANCHAL DEVCHANDBHAI
PANCHAL
NARENDRA BABULAL
BABULAL GATUBHAI
CHOKHAWALA
CHOKHAWALA
PRAHLADBHAI RUPAJI RUPAJI DALAJI JAT
JAT
RAMESHKUMAR
DIPCHAND VASTIMAL
DIPCHAND SHAH
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHETH RAJESHKUMAR
RAMANLAL
SHETH RAMANLAL
PARSOTAMDAS
ARUNKUMAR
VASHRAMBHAI JOSHI
VASHRAMBHAI
94- PRAJAPATI VAS, AT- INDRAMANA, PO- Gujarat
VADA, TA-KANKREJ BANASKANTHA
385550
0000IN30227720011179
21.00 15-NOV-2012
LEKHRAJBHAI
UTTAMCHAND
MAHESHWARI
AKSHAR MAHESHBHAI
PATEL
ASIT SANJAYKUMAR
DAVE
BHARTIBEN SANTUBHAI
PATEL
BRIJESH
RAMESHCHANDRA
SHAH
CHETANKUMAR
MANHARBHAI PATEL
GHANSHYAM MOTILAL
SHAH
UTTAMCHAND
MAHESHWARI
THANA SHERI THARAD
Gujarat
385565
0000IN30227720020559
51.00 15-NOV-2012
MAHESHBHAI D PATEL
AA;AVDHESHAA; BALIAKAKA, PIJ
BHAGOL, NADIAD
E MODHUPURI APTS NEAR KIDNEY
HOSPITAL NADIAD
PIDAWADI, MOTE PORE, NADIAD.
Gujarat
387001
0000IN30238110005240
102.00 15-NOV-2012
Gujarat
387001
0000IN30048411710269
51.00 15-NOV-2012
Gujarat
387001
0000IN30238120002547
36.00 15-NOV-2012
GANDHI POLE, AHMEDABADI BAZAR,
NADIAD
Gujarat
387001
0000IN30238120017697
45.00 15-NOV-2012
Gujarat
387001
0000IN30238120013573
51.00 15-NOV-2012
Gujarat
387001
0000IN30238120004995
21.00 15-NOV-2012
GOPAL OCCHAVLAL
SHAH
OCCHAVLAL SHAH
28,KAMLESH PARK SOICETY, COLLEGE
ROAD, NADIAD.
B-22,PURSHOTTAM NAGAR OLD
DUMRAL ROAD NEAR SHARDA MANDIR
SCHOOL NADIAD.
THE SHANTRAM CO-OP. BANK LTD
MAHILA BRANCH SHANTRAM ROAD
NADIAD.
Gujarat
387001
0000IN30238110125859
51.00 15-NOV-2012
SANJAYKUMAR DAVE
SANTUBHAI
MANGALBHAI PATEL
RAMESHCHANDRA
CHIMANLAL SHAH
MANHARBHAI PATEL
MOTILAL SHAH
First Name
Father/Husband First
Name
HIMANSHU ROY
JYOTSNABEN J SHAH
MINAXI PRAKASHBHAI
PATEL
MRUGESH
KRISHNAKANT SHAH
NAYANA VINAYAKBHAI
PATEL
NILESH SHASHIKANT
SHAH
PATEL CHETANKUMAR
M
PATEL GAUTAM
PRAKASH
PARSOTTAMBHAI
PATEL
RAGINKUMAR J SHAH
ROHITKUMAR
VITTHALDAS KANSARA
SANTUBHAI
MANGALBHAI PATEL
SHARAD NARSHIDAS
MEHTA
SMRUTI JAYESH SHAH
SURESHKUMAR G
PATEL
VASUDEV
PURSHOTTAMDAS
DESAI
VIJAY KUMAR
GORDHAN BHAI PATEL
VINAYAK
PARSOTTAMBHAI
PATEL
VINOD R YADAV
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ISHVERBAHI A PARMAR KHRISTI MAHOLLA SHANTI FALIYA O/S
AMEDABADI GATE NADIAD
JITENDRABHAI D SHAH D-202,JALSAGAR APPARTMENT, OPP.
SWAMI NARAYAN TEMPLE, COLLEGE
ROAD, NADIAD
PRAKASHBHAI
NEAR MADHI, NANA PORE, NADIAD.
PARSOTTAMBHAI
PATEL
NA
LIMBASIA KHADKI DUMRAL BAZAR
NADIAD
VINAYAKBHAI
NER MADHI, NANA PORE, NADIAD.
PARSOTTAMBHAI
PATEL
SHASHIKANT
GORDHAN PAREKH.S POLE MADHI
RANCHIDDAS SHAH
CHAKLA NADIAD
PATEL MANHERBHAI
28 KAMLESH PARK VANIAVAD COLLEGE
MOHANBHAI
ROAD NADIAD
PRADYUMANBHAI
KRISHNA VIHAR ASHRAM ROAD NEAR
PARIKH TRANSPORT NADIAD
PARSOTTAMBHAI
NEAR MADHI, NANA PORE, NADIAD.
JORABHAI PATEL
Gujarat
387001
0000IN30290241727256
3.00 15-NOV-2012
Gujarat
387001
0000IN30238120016719
21.00 15-NOV-2012
Gujarat
387001
0000IN30238120002563
51.00 15-NOV-2012
Gujarat
387001
00001201090000696785
30.00 15-NOV-2012
Gujarat
387001
0000IN30238120002836
51.00 15-NOV-2012
Gujarat
387001
0000IN30238120032032
45.00 15-NOV-2012
Gujarat
387001
0000IN30127630130244
51.00 15-NOV-2012
Gujarat
387001
0000IN30039412687289
51.00 15-NOV-2012
Gujarat
387001
0000IN30238120002720
51.00 15-NOV-2012
JITENDRABHAI D SHAH D-202 JALSAGAR APARTMENT,
OPP.SWAMINARAYAN TEMPLE,
COLLEGE ROAD, NADIAD
VITTHALDAS KANSARA KANSARA BAZAR, NADIAD
Gujarat
387001
0000IN30238120016794
21.00 15-NOV-2012
Gujarat
387001
0000IN30238120020804
30.00 15-NOV-2012
MANGALBHAI
NARANBHAI PATEL
NARSHIDAS LALCHAND
MEHTA
JAYESH SHASHIKANT
SHAH
GHANSHYAMBHAI J
PATEL
PURSHOTTAMDAS
DESAI
PIDA WADI, MOTA PORE, NADIAD.
Gujarat
387001
0000IN30238120002555
36.00 15-NOV-2012
7 / 39 JR STAFF QUARTERS N S MILL
COMPOUND MILL ROAD NADIAD
GORDHAN PAREKH'S POLE, MADHI
CHAKLA NADIAD
KAILASH PARK NEAR GAYATRI NAGAR
COLLEGE ROAD NADIAD
'SHRISAVAN', OPP. PRIME LOCATION,
PETLAD ROAD, NADIAD.
Gujarat
387001
0000IN30048411353026
21.00 15-NOV-2012
Gujarat
387001
0000IN30238120031897
51.00 15-NOV-2012
Gujarat
387001
0000IN30238120014623
21.00 15-NOV-2012
Gujarat
387001
0000IN30238120009079
36.00 15-NOV-2012
GORDHAN BHAI A
PATEL
B/103 YASH APPARTMENT NADIAD
Gujarat
387001
0000IN30039413201562
21.00 15-NOV-2012
PARSOTTAMBHAI
JORABHAI PATEL
NEAR MADHI, NANA PORE, NADIAD.
Gujarat
387001
0000IN30238120002797
51.00 15-NOV-2012
RAMPAT YADAV
SR. STAFF QTR NO.-6, MAFATLAL IND
LTD, KAPADWANJ ROAD, NADIAD
Gujarat
387001
0000IN30238120033237
30.00 15-NOV-2012
First Name
VIRENDRA
SHANKARBHAI PATEL
ASHOKBHAI
CHIMANBHAI PATEL
BAKULABEN
VIJESHBHAI PATEL
BHARATKUMAR
MOTILAL SHAH
BHUPENDRAKUMAR
PATEL
JAYESHKUMAR
DINESHBHAI PATEL
NARESH BRAHMBHATT
Father/Husband First
Name
Address
SHANKARBHAI P PATEL VACHHEWAD, NEAR CHABUTARI,
NADIAD.
CHIMANBHAI PATEL
VALLABHNAGAR SOCIETY PIJ ROAD
NADIAD.
VIJESHBHAI SHANTILAL 15, MAHALAXMI SOCIETY B/H. VAISHALI
PATEL
CINEMA NADIAD
MOTILAL SHAH
B/22, PURUSHOTTAM NAGAR OLD
DUMRAL ROAD NADIAD.
NARANBHAI PATEL
3-A,MARUTI SOCIETY, MAI MANDIR
ROAD, NADIAD
DINESHBHAI PATEL
C/7 PUSHPANJALI PARK OPP TRIVENI
SOCIETY PIJ ROAD NADIAD
MANHARLAL
7 RADHAKUNJ SOCIETY PIJ ROAD B/H
BRAHMBHATT
GEETANJALI SOCIETY NADIAD
RUPALBEN B PATEL
BIPINBHAI JAYANTIBHAI 31,TRILOK SOCIETY, PIJ ROAD, NADIAD
PATEL
VIRENDRA R PATEL
RAMAKANT PATEL
RAGHUNANDAN 4-C PUSPAKUNJ
SOCIETY I G ROAD NADIAD
KAUSHIKKUMAR
GATORLAL C JOSHI
7/A NAVJIVAN SOCIETY STATION ROAD
GATORLAL JOSHI
MAHEMDABAD
PARIKH AJAYKUMAR
PARIKH CHANDULAL
1102 PARASKUI MAHEMDAVAD
CHANDULAL
MAGANLAL
DILIPBHAI TRIKAMBHAI TRIKAMBHAI
NR. BRAHMANI MOTA, AT. & PO.
PATEL
DABHAN.
MAHENDRAKUMAR
MANIBHAI FAKIRBHAI
A - ONE STREET AT. SOJITRA TA.
MANIBHAI PATEL
PATEL
SOJITRA DIS. ANAND
DIPAKKUMAR
MANUBHAI PATEL
PATEL KHADKI AT. PO. - KANJARI TA. MANUBHAI PATEL
NADIAD
INDIRABEN SHAH
RAMESHBHAI SHAH
'MANGALYA' RAVIKIRAN POTTERY
WORKS, AT& POST KANJARI,
VIA,ANAND, DIST.KHEDA
RAMESHBHAI SHAH
HIMATBHAI SHAH
'MANGALYA' RAVIKIRAN POTTERY
WORKS, AT.&POST. KANJARI. VIA,
ANAND (GUJ),DIST, KHEDA. KANJARI
SHAH INDIRABEN
SHAH RAMESHBHAI
MANGALYA STATION ROAD KANJARI TA
RAMESHBHAI
HIMMATLAL
NADIAD
SUNDARLAL J VYAS
JATASHANKAR VYAS
IN CHORA KANJARI
RATHOD
KALIDAS RATHOD
AT- SODPUR ROHIT STREET TA NADIAD
GORDHANBHAI
DIST KHEDA
KESHAVBHAI
NATHABHAI SOLANKI
OPP. RAJKAMAL SOCIETY, STATION
NATHABHAI SOLANKI
ROAD, UTTARSANDA.
GAURIBEN KESHAVBHAI KESHAVBHAI SOLANKI OPP RAJKAMAL SOCIETY STATION
SOLANKI
ROAD UTTARSANDA TAL NADIAD DIST.
KHEDA
DILIPBHAI DHULABHAI DHULABHAI TALSIBHAI HANUMAN STREET, VASO. TA.- NADIAD
PATEL
PATEL
VASO
DILIPKUMAR KANTILAL KANTILAL PATEL
C-301, AMBICA COMPLEX, OPP. BUS
PATEL
STAND, KHEDA.
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
387001
0000IN30238120000983
30.00 15-NOV-2012
Gujarat
387002
0000IN30065210056618
21.00 15-NOV-2012
Gujarat
387002
0000IN30238110115787
42.00 15-NOV-2012
Gujarat
387002
0000IN30065210096980
21.00 15-NOV-2012
Gujarat
387002
0000IN30238120028077
21.00 15-NOV-2012
Gujarat
387002
0000IN30048410638063
51.00 15-NOV-2012
Gujarat
387002
0000IN30267933178463
6.00 15-NOV-2012
Gujarat
387002
0000IN30238120012724
3.00 15-NOV-2012
Gujarat
387002
0000IN30039414129409
51.00 15-NOV-2012
Gujarat
387130
00001201070200003145
72.00 15-NOV-2012
Gujarat
387130
0000IN30047642209865
21.00 15-NOV-2012
Gujarat
387210
0000IN30065210054608
21.00 15-NOV-2012
Gujarat
387240
0000IN30063610109149
30.00 15-NOV-2012
Gujarat
387325
0000IN30063610148014
51.00 15-NOV-2012
Gujarat
387325
0000IN30034310105868
81.00 15-NOV-2012
Gujarat
387325
0000IN30034310105850
66.00 15-NOV-2012
Gujarat
387325
0000IN30147710029827
105.00 15-NOV-2012
Gujarat
Gujarat
387325
387331
0000IN30290241559660
0000IN30039413000929
30.00 15-NOV-2012
30.00 15-NOV-2012
Gujarat
387345
0000IN30065210039804
51.00 15-NOV-2012
Gujarat
387370
0000IN30277530008307
6.00 15-NOV-2012
Gujarat
387380
0000IN30238120024702
39.00 15-NOV-2012
Gujarat
387411
0000IN30065210069943
30.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ARVINDBHAI SANABHAI
PATEL
VINUBHAI CHHOTABHAI
MISTRY
SAHINBEN ISMAILBHAI
VORA
SIRINBEN VORA
NA
PATEL KHADKI, MATAR
Gujarat
387530
00001202680100018712
30.00 15-NOV-2012
VALAND NI KHADAKI MATAR TA MATAR
DIST KHEDA GUJARAT
NEAR MILK DAIRY VILLAGE TRAJ TA.
MATAR DIST.KHEDA
ISMAILBHAI VORA
NEAR MILK DAIRY VILLAGE - TRAJ
TALUKA - MATAR DIST. - KHEDA
DAHYABHAI REVANDAS REVANDAS
VANIYAWAD AT PO. RADHU TA.-MATAR
SHAH
GOVINDBHAI SHAH
DIST.-KHEDA
JITENDRABHAI D SHAH DAHYABHAI R SHAH
VANIYA WAD, AT. PO. RADHU, TA. MATAR
JITENDRABHAI
DAHYABHAI REVANDAS VANIYAWAD, AT PO. RADHU TA. MATAR
DAHYABHAI SHAH
SHAH
DIST.-KHEDA
CHHOTABHAI
TULSIBHAI PATEL
H.NO.123, BHOJANA MUVADA TA.
TULSIBHAI PATEL
KAPADWANJ DIST. KHEDA
DEENABEN JAYANTILAL JAYANTILAL PANCHAL HOLI CHAKLA, KAPADWANJ.
PANCHAL
DEENABEN JAYANTILAL JAYANTILAL
HOLI CHAKLA, KAPADWANJ.
PANCHAL
DOSHI DIPTIBEN
LALITKUMAR KIKABHAI ANAND SAGAR SOCIETY KAPADWANJ
LALITKUMAR
DOSHI
DISTRICT KHEDA
GIRISH LAJPATRAY
LAJPATRAY MEHTA
18-B, NIRMAN SOCIETY NADIAD ROAD
MEHTA
KAPADWANJ DIST. KHEDA
JAIN SANDIP
JAIN KUNDANLAL
C/O. JAIN BROTHERS, HANUMANPURA,
KUNDANLAL
J.B. HOSPITAL ROAD, KAPADWANJ.
Gujarat
387530
0000IN30018310641448
15.00 15-NOV-2012
Maharashtra
387531
0000IN30238110096908
6.00 15-NOV-2012
Maharashtra
387531
0000IN30238110096465
3.00 15-NOV-2012
Gujarat
387560
0000IN30238110082679
21.00 15-NOV-2012
Gujarat
387560
0000IN30238110091156
21.00 15-NOV-2012
Gujarat
387560
0000IN30238110073228
21.00 15-NOV-2012
Gujarat
387620
0000IN30098210248589
21.00 15-NOV-2012
Gujarat
387620
0000IN30065210050636
30.00 15-NOV-2012
Gujarat
387620
0000IN30065210050645
30.00 15-NOV-2012
Gujarat
387620
0000IN30259910068158
21.00 15-NOV-2012
Gujarat
387620
0000IN30098210277103
21.00 15-NOV-2012
Gujarat
387620
0000IN30065210070649
51.00 15-NOV-2012
JAYANTILAL
SHANKERLAL PANCHAL HOLI CHAKLA, KAPADWANJ.
SHANKERLAL PANCHAL
Gujarat
387620
0000IN30065210050976
30.00 15-NOV-2012
CHHOTABHAI
MANGALDAS MISTRY
ISMAILBHAI VORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKESH BIHARILAL
PARIKH
RAMESHBHAI PATEL
BIHARILAL PARIKH
SHETHWADA KAPADWANJ DIST. KHEDA Gujarat
387620
0000IN30098210263913
21.00 15-NOV-2012
ISHWARBHAI PATEL
Gujarat
387620
0000IN30259910056753
15.00 15-NOV-2012
SAMIRKUMAR
SURESHCHANDRA
SHAH
SAROJBEN
SURESHBHAI PATEL
SHILPABEN
ASHVINBHAI SHAH
SULOCHANA BIHARILAL
PARIKH
SUNILKUMAR
JAYANTILAL PANCHAL
MUKUNDKUMAR
VINODCHANDRA
THAKKAR
NA
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
KANTAWALA KHADKI KUNDVAN BAZAR
KAPADWANJ KHEDA GUJRAT
Gujarat
387620
0000IN30047641379122
51.00 15-NOV-2012
SURESHBHAI PATEL
1249/1250, PATELWADO KAPADWANJ
Gujarat
387620
0000IN30098210122840
36.00 15-NOV-2012
ASHVINBHAI SHAH
Gujarat
387620
0000IN30259910066992
33.00 15-NOV-2012
BIHARILAL CHUNILAL
PARIKH
JAYANTILAL PANCHAL
1510, DHAKWADI HOLI CHAKLA
KAPADWANJ DISTRICT KHEDA
SHETHWADA AT. KAPADWANJ DIST.
KHEDA
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
0000IN30098210261324
21.00 15-NOV-2012
Gujarat
387620
0000IN30065210050985
30.00 15-NOV-2012
VINODCHANDRA
THAKKAR
A-42 ISHWER KRUPA SOCIETY KATHLAL Gujarat
CHAR RASTA POST- KATHLAL
387630
0000IN30039413231260
45.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JAYANTKUMAR PATEL
BALENDRAKUMAR
PATEL
NAGINDAS NATVARLAL
SONI
RATILAL DHIRAJLAL
SHAH
MANUBHAI S PATEL
TA PETLAD KHEDA NEAR RAMOL
NAVAGAM
VADWALI SHERI, 6-730 NR. PRAHLAD
GATE DHOLKA DIST. AHMEDABAD
KANTAWALA NI KHADKI KUNDVAV
KAPADWANAJ KAPADWANAJ
VISHRUT PARK-5 BLOCK NO-3, JITODIA
ROAD ANAND
MANIANI KHAD NEAR ADARSH BAL
MANDIR ANAND
3/B MANGAL PARK SOCITEY OPP GOPI
CINEMA NEAR TOWN HALL ANAND
GUJARAT
TAPOBHUMI SOCIETY 02 PRABHUKUNJ
ANANAD SARSA ROAD ANAND
Gujarat
387710
0000IN30290241845136
21.00 15-NOV-2012
Maharashtra
387810
0000IN30098210354408
30.00 15-NOV-2012
Maharashtra
387820
0000IN30164510092932
51.00 15-NOV-2012
Gujarat
388001
0000IN30199110004320
51.00 15-NOV-2012
Gujarat
388001
0000IN30063610219660
21.00 15-NOV-2012
Gujarat
388001
0000IN30045012388052
51.00 15-NOV-2012
Gujarat
388001
0000IN30039414040126
45.00 15-NOV-2012
3-A,MANGAL PARK SOCIETY, OPP.GOPI
TALKIES, ANAND
8-A, ARYA NAGAR SOCIETY AMUL DAIRY
ROAD ANAND
SHIVAM SATHI SOC AMUL DAIRY ROAD
ANAND
NEAR R.K. HALL PRAJAPATI SOCIETY
ANAND
Gujarat
388001
00001202680100005646
3.00 15-NOV-2012
Gujarat
388001
0000IN30063610113534
21.00 15-NOV-2012
Gujarat
388001
0000IN30047643259385
21.00 15-NOV-2012
Gujarat
388001
0000IN30063610209869
36.00 15-NOV-2012
703 STATUS-2, NEAR VYAYMSHALA,
ANAND
RAMSINH KAXMANSINH 1B, NAVJIVAN COLONY BEHIND C P
SOLANKI
COLLEGE NEAR WATER TANK ANAND
Gujarat
388001
0000IN30199110072218
30.00 15-NOV-2012
Gujarat
388001
0000IN30045011914148
30.00 15-NOV-2012
LALCHAND
PARSHOTTAMDAS
THAKKAR
MAHESHKUMAR
RAMESHBHAI MISTRY
MEHUL ABHAYKUMAR
SHAH
RUSHIKKUMAR
JAGDISHKUMAR PATEL
PARSHOTTAMDAS
NENUMAL THAKKAR
ZULELAL COLONY B/H. LAXMI TALKIES
SUBHASH ROAD ANAND
Gujarat
388001
0000IN30063610172106
51.00 15-NOV-2012
RAMESHBHAI
SHANABHAI MISTRY
ABHAYKUMAR
SHANTILAL SHAH
JAGDISHKUMAR
PURSOTTAMDAS PATEL
SUTHAR FALIYA TOWER BAZAR ANAND
Gujarat
388001
0000IN30047640271979
21.00 15-NOV-2012
07, SAFAL , H.M.PATEL MARG, B/H
RADHASWAMI PUJAN, ANAND.
MANIYA NI KHAD NANU ADADH NEAR
KABRESHWAR MAHADEV ANAND
Gujarat
388001
0000IN30063610135538
51.00 15-NOV-2012
Gujarat
388001
0000IN30063610201163
21.00 15-NOV-2012
SHAH VIPUL ABHAY
KUMAR
SHANTABEN
BHAILALBHAI PATEL
SUBHASHCHANDRA
PATEL
SHAH ABHAY KUMAR
SHANTILAL
BHAILALBHAI
24/A SWAMINARAYAN SOCIETY NR
SARVAR GUNJ ANAND GUJARAT
18,AJANTA SOCIETY, MAHAVIR MARG,
ANAND
C/O 31/B ABHILASHA SOCY OPP MAHI
CANAL COLONY ANAND SOJITRA ROAD
ANAND
Gujarat
388001
0000IN30039414268990
51.00 15-NOV-2012
Gujarat
388001
00001202680100009275
36.00 15-NOV-2012
Gujarat
388001
0000IN30267932485839
45.00 15-NOV-2012
BRIJESH NAGINDAS
SONI
MADHUBEN RATILAL
SHAH
AKSHAY MANUBHAI
PATEL
ARJUNBHAI P
MAHESHWARI
ATUSH SURYAKANT
PATEL
PRABHUDAS P
MAHESHWARI
SURYAKANT PATEL
BHADRESH H THAKKAR THAKKAR
HARIVADANBHAI
DEVENDRAKUMAR
JITENDRABHAI PATEL
DIPIKABEN N PATEL
NA
NIMESH SANTILAL
PATEL
KIRITKUMAR JOSHI
HARDIK KIRITKUMAR
JOSHI
JASWANTLAL
PARSOTAMDAS
PARSOTAMDAS
KHIMJIBHAI THAKKAR
THAKKAR
JAYATHEERTHA CHARY VENKATA CHARY
JITENDRA RAMSINH
SOLANKI
MANIBHAI PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
10, PATEL COLONY NEAR PIONEER HIGH
SCHOOL ANAND
306, VIRAL PLAZA MOTA NAGAR
VALLABHVIDYANAGAR
H M PATEL INSTITUTE OF ENGLISH
TRAINING AND RESEARCH VALLABH
VIDHYANAGAR
D/31 UNIVERSITY STAFF COLONY
VALLABH VIDYANAGAR
BRAHAMANYALI KHADKI AT AND POST
DABHASI TAL BORSAD DIST ANAND
Gujarat
388001
0000IN30063610152492
51.00 15-NOV-2012
Gujarat
388120
0000IN30098210151119
51.00 15-NOV-2012
Gujarat
388120
0000IN30290240174752
15.00 15-NOV-2012
Gujarat
388120
0000IN30048411679222
60.00 15-NOV-2012
Gujarat
388140
0000IN30075711424778
12.00 15-NOV-2012
VERAI CHAKLU, THREE GATES, AT. &
PO. - NAR, TA. - PETLAD, DI. - ANAND
MIDDLE STREET, POST - PANDOLI, TA. PETLAD, DI. - ANAND
PURNIMA CHOWK AT ODE
A-12, KARNAVATI SOCIETY UMRETH DI.ANAND
Gujarat
388150
0000IN30063610051350
21.00 15-NOV-2012
Gujarat
388160
0000IN30063610041414
21.00 15-NOV-2012
Gujarat
Gujarat
388210
388220
0000IN30021410799660
0000IN30063610235678
21.00 15-NOV-2012
15.00 15-NOV-2012
DARJIWAD NAKU STN ROAD UMRETH
ANAND
C/O. SHAH DESAI & CO., AT. & PO. MENPURA, TALUKA - THASRA, DIST. KHEDA
IV-18/4, G.E.B. COLONY WANAKBORI
T.P.S TA.- THASRA DIST.- KHEDA
Gujarat
388220
0000IN30290240335079
12.00 15-NOV-2012
Gujarat
388235
0000IN30063610090548
30.00 15-NOV-2012
Gujarat
388239
0000IN30063610178213
30.00 15-NOV-2012
B-5/4 GEB COLONY WANAKBORI T.P.S.
TA. THASRA DIST. KHEDA
NATHABHAI CHAVDA
KHIMABHAI ARJANBHAI G.E.B. COLONY, TYPE C - 8/2,
WANAKBORI T.P.S.
SAMIR C JOSHI
CHANDRAKANT V JOSHI TYPE III- 21/2 , G.E.B. COLONY
WANAKBORI T.P.S. TAL- THASARA DISTKHEDA
NISHITKUMAR
BABUBHAI PATEL
REVANDAS NI KHADKI THASRA
BABUBHAI PATEL
GUJARAT
DAXABEN PATEL
RANCHHODBHAI PATEL AT PO VARADHARI TA LUNAWADA DIST
PANCHMAHALS
PATEL ARVINDKUMAR PATEL KANTILAL
AT E PO VARADHARI TA LUNAWADA
DIST P M S
PATEL MAHESHKUMAR PATEL KANTILAL M
MADHAVPURA AT-PO,NAMNAR TAKANTILAL
LUNAWADA DIST-PANCHMAHAL
Gujarat
388239
0000IN30063610067810
51.00 15-NOV-2012
Gujarat
388239
0000IN30063610159387
45.00 15-NOV-2012
Gujarat
388239
0000IN30063610200443
51.00 15-NOV-2012
Gujarat
388250
0000IN30045012116718
60.00 15-NOV-2012
Gujarat
388270
0000IN30021410380195
21.00 15-NOV-2012
Gujarat
388270
0000IN30021410521052
21.00 15-NOV-2012
Gujarat
388270
0000IN30199110060087
51.00 15-NOV-2012
VARSHABEN B MISTRY
Gujarat
388325
0000IN30063610183158
21.00 15-NOV-2012
Gujarat
388330
0000IN30063610181073
102.00 15-NOV-2012
SWATIBEN VIJAYBHAI
VIJAYBHAI M MEHTA
MEHTA
ANITA YOGESH BHATIA YOGESH BHATIA
ATANU BHATTACHARYA ARUN BHATTACHARYA
UJJVAL B TRIVEDI
BHAGWAT PRASAD
RUSHIKESH
PURUSHOTTAMBHAI
PATEL
KOKILABEN
PRAVINBHAI PATEL
SMARANKUMAR
ARVINDBHAI PATEL
GIRISH M PATEL
ASHISH
NAVINCHANDRA
KANTAWALA
KISHANBHAI DAVE
PURUSHOTTAMBHAI
JETHABHAI PATEL
BHARATBHAI RAMBHAI
PATEL
RAMBHAI N PATEL
DINESH
KHEMCHANDBHAI
PATEL
GOVINDBHAI TADVI
KHEMCHANDBHAI G
PATEL
MAINAKKUMAR
ZAVERBHAI PATEL
PRAVINBHAI PATEL
ARVINDBHAI
MANGALBHAI PATEL
NAVINCHANDRA N
KANTAWALA
RAJNIKANT DAVE
JESANGBHAI TADVI
BALWANTBHAI B
MISTRY
ZAVERBHAI SOMABHAI
PATEL
SARDAR NAGAR CO-OP. SOCIETY
KARAMSAD
SONA TAKRI AT.PO.- KHAMBHOLAJ TA.ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BINITABEN BIPINBHAI
PATEL
BIPINBHAI NATHABHAI
PATEL
PRAFULCHANDRA
PURUSHOTTAMDAS
SONI
HARSHADBHAI PATEL
BIPINBHAI NATHABHAI
PATEL
NATHABHAI RAMBHAI
PATEL
PURUSHOTTAMDAS
SONI
RUPATEKRI AT AND POST MOGRI TA
AND DI ANAND MOGRI
RUPA TEKRI P.O. MOGRI TA. ANAND
Gujarat
388345
0000IN30047641584346
51.00 15-NOV-2012
Gujarat
388345
0000IN30063610018713
51.00 15-NOV-2012
27, HARI OM NAGAR, JITODIA. VIA.
MOGRI.
Gujarat
388345
0000IN30063610142767
15.00 15-NOV-2012
NAGINBHAI PATEL
Gujarat
388365
0000IN30063610053345
78.00 15-NOV-2012
CHAMPAKBHAI B
MISTRY
HARSHADBHAI
PUNAMBHAI PAREKH
ATULKUMAR
CHIMANLAL SHAH
DEEPABEN
NARESHKUMAR
ALWANI
DHARMESH VRIJLAL
KACHHIA
ILABEN MUKESHBHAI
SHAH
JAYESHKUMAR
AMBALAL PATEL
JITENDRAKUMAR
ASHOKBHAI PATEL
JOHAR FAKHARUDDIN
VOHRA
BHAGVANBHAI
R. GOVT. HOSPITAL AT & PO. - SARSA
DIST. - ANAND
B/h. BUS STAND DHARMAJ
Gujarat
388430
00001202161000000045
6.00 15-NOV-2012
PUNAMBHAI P PAREKH
SIYO CHOWK DHARMAJ.
Gujarat
388430
0000IN30015910319033
45.00 15-NOV-2012
CHIMANLAL SHAH
LIMADI SHERI, PETLAD
Gujarat
388450
00001202680100010255
21.00 15-NOV-2012
NARESHKUMAR NANAK 19/A, KRUSHNA NAGAR SOCIETY
ALWANI
SAINATH ROAD PETLAD KHEDA
Gujarat
388450
0000IN30199110061619
15.00 15-NOV-2012
VRIJLAL SOMABHAI
KACHHIA
MUKESHBHAI SHAH
97, LIMBAKUI, PETLAD.
Gujarat
388450
0000IN30063610118474
51.00 15-NOV-2012
NAGARKUVA ROAD AT PETLAD DISTANAND GUJARAT
MANORBHAI NI CHALI, STATION ROAD,
PETLAD
MANORBHAI NI CHALI, STATION ROAD,
PETLAD
OPP. JIVA MEHTA PIPLA OPP. BANK OF
BARODA (WEST) PETLAD DIST. - ANAND
Gujarat
388450
0000IN30045011140873
21.00 15-NOV-2012
Gujarat
388450
00001202680100020320
9.00 15-NOV-2012
Gujarat
388450
00001202680100013484
30.00 15-NOV-2012
Gujarat
388450
0000IN30063610140544
6.00 15-NOV-2012
KOKILABEN
DINESHBHAI RANA
DINESHBHAI
MOHANBHAI RANA
Gujarat
388450
0000IN30045011970873
30.00 15-NOV-2012
KOKILABEN
DINESHBHAI RANA
DINESHBHAI RANA
Gujarat
388450
0000IN30045011923972
30.00 15-NOV-2012
MUKESH RAMANLAL
SHAH
MUSTAKALI AMIRALI
SAIYED
SANDIPKUMAR
SUBHASHCHANDRA
AGRAWAL
SIMABEN NANAKBHAI
PADVANI
RAMANLAL SHAH
GURUKRUPA SOCI., NR. RANA SOCI.,
COLLEGE CHOKDI PETLAD , ANAND
GUJARAT
GURUKRUPA SOCIETY, NR-RANA
SOCIETY COLLEGE, CHOKDI,
PETLAD,GUJARAT.
NAGARKUVA ROAD AT PETLAD DIST
ANAND GUJARAT
LAND LORD HOUSE SHERPURA ROAD
PETLAD ANAND
5, SHIVSHAKTI SOCIETY, SAI NATH
ROAD, PETLAD
Gujarat
388450
0000IN30045011123672
21.00 15-NOV-2012
Gujarat
388450
0000IN30199110165461
30.00 15-NOV-2012
Gujarat
388450
00001202680100013066
15.00 15-NOV-2012
MANISH READYMADE STORE, NEAR
B.O.B., STATION ROAD AT - PETLAD,
DIST - ANAND
HIRA PARK OPP. GAYATRI SOCIETY
SUNAV ROAD PETLAD
Gujarat
388450
0000IN30063610211052
45.00 15-NOV-2012
Gujarat
388450
0000IN30063610170323
21.00 15-NOV-2012
AMBALAL PATEL
ASHOKBHAI PATEL
FAKHARUDDIN VOHRA
AMIRALI B SAIYED
NA
NANAKBHAI PADVANI
VINODBHAI PETERBHAI PETERBHAI PARMAR
PARMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
YOGESH BHAGVANDAS
PATEL
BINDESH
SURESHCHANDRA
PANCHAL
PRADEEPKUMAR SHAH
BHAGVANDAS PATEL
BAXI VADA AT. PETLAD DIST. ANAND
Gujarat
388450
0000IN30199110151549
15.00 15-NOV-2012
SURESHCHANDRA
MANILAL PANCHAL
4/113 LUHAR STREET KASHIPURA
BORSAD DIST-ANAND
Gujarat
388540
0000IN30063610191882
21.00 15-NOV-2012
40 BAVERLY HILLS VHERA AT BORSAD
ANAND
ARVIND DAYALBHAI
DAYALBHAI PATEL
D-8 GEB COLONY DHUVARAN DT ANAND
PATEL
GUJARAT
CHIMANBHAI FAKIRBHAI FAKIRBHAI PARMAR
AT & P.O. KHADODHI TA. KHAMBHAT
PARMAR
DIST.ANAND
HARISHBHAI JIVANBHAI JIVANBHAI GOHIL
E/366, G. E. B. COLONY DHUVARAN T. P.
GOHIL
S. ANAND
ABDULGANI
ABDULREHMAN SHAIKH CHUDIWAL, LIMPADA, KHANDOKLIA
ABDULREHMAN SHAIKH
PADA, KHAMBHAT
Gujarat
388540
0000IN30290240122986
39.00 15-NOV-2012
Gujarat
388610
0000IN30039413208899
9.00 15-NOV-2012
Gujarat
388610
0000IN30063610071923
36.00 15-NOV-2012
Gujarat
388610
0000IN30199110073743
60.00 15-NOV-2012
Gujarat
388620
00001202680200005448
30.00 15-NOV-2012
ANAND HERRY
NAVNITLAL SHAH
CHETAN ROHITBHAI
AMIN
DHARMESHBHAI
JASWANTLAL PANDYA
KRISHNA POLE, P. B. 21, KHAMBHAT
Gujarat
388620
00001202160300005555
15.00 15-NOV-2012
VRUNDAVAN PARK B/H M T HIGH
SCHOOL KHAMBHAI BARODA
KOLAM PADO, KHAMBHAT
Gujarat
388620
0000IN30002010753394
300.00 15-NOV-2012
Gujarat
388620
00001202160300009604
21.00 15-NOV-2012
DINESHBHAI
NA
NATVARLAL PRAJAPATI
KUMBHARWADO, LAL DARWAJA
KHAMBHAT
Gujarat
388620
00001202160300009262
3.00 15-NOV-2012
HARKISHANDAS
THAKORLAL CHUNILAL
THAKORLAL AKIKWALA AKIKWALA
KRISHNA POLE, P. B. NO. 21, KHAMBHAT Gujarat
388620
00001202160300003144
30.00 15-NOV-2012
HIRENKUMAR
JAYANTILAL
JAYANTILAL SHAH
MANSUKHLAL SHAH
KIRIT SHANTILAL RANA SHANTILAL FULABHAI
RANA
BOR PIPLO, ANANDJI PAREKH NI
KHADKI, KHAMBHAT
36-37, CHANAKYA PARK, NR.CHAKDOL
GROUND, METPUR ROAD, KHAMBHAT
Gujarat
388620
00001202160300004760
21.00 15-NOV-2012
Gujarat
388620
00001202680200001458
45.00 15-NOV-2012
KIRITKUMAR SHANTILAL NA
KHARWADO KHAMBHAT
SHAH
KRISHNAKANT
NAVNITLAL
BHAI SETH VAKIL'S STREET, NR. BANK
NAVNITLAL PARIKH
NAROTTAMDAS PARIKH OF BARODA, KHAMBHAT
Gujarat
388620
00001202680200005661
9.00 15-NOV-2012
Gujarat
388620
00001202680200003869
51.00 15-NOV-2012
KRUNAL ASHOKBHAI
SHAH
NALIN CHANDRAKANT
TRIVEDI
PARMAR
RAJESHKUMAR
BALVANTSINH
Gujarat
388620
0000IN30148510172773
6.00 15-NOV-2012
CHANDRAKANT TRIVEDI KHARI KUI AT.KHAMBHAT DISTANAND
Gujarat
KHAMBHAT
PARMAR BALVANTSINH 49 50 SHREEJI KRUPA SOCIETY
Gujarat
METPUR ROAD AT PO KHAMBHAT DIST
ANAND GUJARAT
388620
00001203210000004413
21.00 15-NOV-2012
388620
0000IN30127630199800
51.00 15-NOV-2012
NATVARLAL SHAH
NAVNITLAL HIRALAL
SHAH
ROHITBHAI
NA
ASHOKBHAI SHAH
NAGAR VADO KHAMBHAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
388620
00001202160300001210
6.00 15-NOV-2012
JAYANTILAL
ANANDJI PAREKH NI KHADKI KHAMBHAT Gujarat
388620
00001202680200006521
21.00 15-NOV-2012
CHIMANLAL PATEL
MOTO BHATWADO, KHAMBHAT
Gujarat
388620
00001202160300012288
21.00 15-NOV-2012
NA
Gujarat
388620
00001202160300010301
6.00 15-NOV-2012
NA
B/H FIRE STATION, NEAR JUMMA
MASJID, KHAMBHAT
KOLAM PADO, KHAMBHAT
Gujarat
388620
00001202160300009598
21.00 15-NOV-2012
NARSINHBHAI
VADOL VADOL
Gujarat
388620
00001202680200008979
15.00 15-NOV-2012
NA
DESAI NI POLE, KHAMBHAT
Gujarat
388620
00001201130000046966
21.00 15-NOV-2012
MAFATBHAI PATEL
PATEL SOCIETY AT NANAKALODRA TA
KHAMBHAT DIST ANAND GUJARAT
D/4/D O N G C OLD COLONY ONGC LTD
KANSARI CAMBAY GUJARAT CAMBAY
Gujarat
388630
0000IN30127630371982
21.00 15-NOV-2012
Gujarat
388630
0000IN30127630347520
6.00 15-NOV-2012
BHIKHABHAI
KHATUBHAI PATEL
KHATUBHAI PATEL
FATEH SHANKER
MAGAN LAL PUROHIT
PUROHIT
PRATIK RASIKLAL SHAH RASIKLAL SHAH
LAXMI PURA FALIA AT. KOTHAMBA TAL. Gujarat
LUNAWADA DIST. PANCHMAHAL
PANCHMAHAL DAIRY LUNAWADA ROAD Gujarat
GODHRA
32,PRABHAKUNJ SOCIETY, GODHRA
Gujarat
389001
0000IN30199110150857
21.00 15-NOV-2012
389001
0000IN30199110019833
15.00 15-NOV-2012
389001
00001202680100013961
21.00 15-NOV-2012
PURVI NITESHBHAI
PARIKH
RAJENDRA RAMANLAL
BHATT
''GURUKRUPA'' 3, GIRIRAJ SOCIETY
PRABHA ROAD GODHRA
ARCHANA APPARTMENT ASHIRWAD
SOCIETY SCIENCE COLLEGE ROAD
GODHRA
149, VRINDAVANNAGAR BAMROLI ROAD
GODHRA
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389001
0000IN30199110077318
21.00 15-NOV-2012
Gujarat
389001
0000IN30199110093938
21.00 15-NOV-2012
Gujarat
389001
0000IN30199110057621
51.00 15-NOV-2012
Gujarat
389130
0000IN30199110094203
30.00 15-NOV-2012
BHARWAD FALIA AT\PO. PANCHELA TAL. Gujarat
DEVGADH BARIA DIST. PANCHMAHAL
389130
0000IN30199110127694
21.00 15-NOV-2012
BALVANTSINH
SABURBHAI CHAUHAN
SABURBHAI CHAUHAN
SARTANBHAI
SABURBHAI CHAUHAN
SABURBHAI CHAUHAN
YASVANTBHAI
SHABURBHAI CHAUHAN
SHABURBHAI CHAUHAN
AT/ PO. KUNLI TAL. LIMKHEDA DIST.
DAHOD
AT/PO. KUNLI TAL. LIMKHEDA DIST.
DAHOD
AT/PO. KUNLI TAL. LIMKHEDA DIST.
DAHOD
Gujarat
389140
0000IN30199110089388
30.00 15-NOV-2012
Gujarat
389140
0000IN30199110090051
30.00 15-NOV-2012
Gujarat
389140
0000IN30199110089396
30.00 15-NOV-2012
ALKA JIGNESH SHAH
2, VRUNDAVAN SOC., OPP. CHIRAYU
HOSPITAL, GOVIND NAGAR DAHOD
Gujarat
389151
00001202890000032720
51.00 15-NOV-2012
PINKY CHANDRAVADAN CHANDRAVADAN
SATYANARAYAN'S BHATWADO
BRAHMBHATT
NANDLAL BRAHMBHATT KHAMBHAT
RAKESHKUMAR
JAYANTILAL SHAH
RASIKLAL CHIMANLAL
PATEL
RUHI MOHAMMED RAZA
AGA
SANKET JASWANTLAL
PANDYA
SHANTIBHAI
NARSINHBHAI PATEL
SHANTILAL RAVJIBHAI
MISTRY
PATEL SANJAY
MAFATBHAI
S SUNDER RAMAN
A SOMASUNDARAM
NITESHBHAI PARIKH
RAMANLAL BHATT
RIDDHAM RAMBHAI
RAMBHAI Z PATEL
PATEL
BABUBHAI SABURBHAI SABURBHAI CHAUHAN
CHAUHAN
RANCHHOD
MORARBHAI
MORARBHAI BHARWAD
JIGNESH KANAIYALAL
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
CHINMAY SHAILESH
SHAILESH
SHAH
Mudar Mansurbhai Pakka Mansurbhai Pakka
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
389151
00001202890000040136
3.00 15-NOV-2012
Gujarat
389151
0000IN30009510580300
6.00 15-NOV-2012
Gujarat
389170
00001301670000141896
21.00 15-NOV-2012
VASANTLAL
GIRDHARBHAI PATEL
MADANLAL V
KARNAVAT
SUSHILABEN M
KARNAVAT
ARUNABEN B PATEL
GIRDHARBHAI
19, BHOGODAYA NAGER SOCIETY,
GOVIND NAGER, P. O. DAHOD DAHOD
Lanewala Chawl Opp Jain Nashiya Station
Road DAHOD
NAVA FALIYA MUVADA JHALOD
VIRCHAND KARNAVAT
STATION ROAD LIMDI DIST. DAHOD
Gujarat
389180
0000IN30199110099460
36.00 15-NOV-2012
MADANLAL V
KARNAVAT
MANOJKUMAR PATEL
STATION ROAD LIMDI DIST. DAHOD
Gujarat
389180
0000IN30199110100799
36.00 15-NOV-2012
Gujarat
389230
0000IN30199110069705
51.00 15-NOV-2012
JANI KASHMIRA
JIGNASHU
PATEL CHETANBHAI
JANI JIGNASHU
Gujarat
389230
0000IN30039414166789
18.00 15-NOV-2012
Gujarat
389230
0000IN30021410280473
51.00 15-NOV-2012
PATEL YOGESHBHAI
MAGANBHAI
PATEL MAGANBHAI
AT/ PO. MALIYA TAL. LUNAWADA DIST.
PANCHMAHAL
KOTDAVAD SONIVAD AT AND PO
LUNAWADA DIST M S 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
Gujarat
389230
0000IN30021410671759
30.00 15-NOV-2012
ROHITKUMAR
RAMANLAL GANDHI
RAMANLAL GANDHI
16, SUPER MARKET NEAR BUS STAND
AT/PO. LUNAWADA DIST. PANCHMAHAL
Gujarat
389230
0000IN30199110086633
6.00 15-NOV-2012
SHAH KAMLESHKUMAR SHAH BABULAL
BABULAL
AT LIMBADIYA TA KHANPUR GODHRA
DIST P M S (GUJ)
Gujarat
389230
0000IN30039414166836
21.00 15-NOV-2012
JYOTIKABEN
HARISHCHANDRA
MEHTA
RAMANLAL M BHOI
HARISHCHANDRA M
MEHTA
AT PO BAKOR TA KHANPUR TA
KHANPUR DIST PANCHMAHAL
Gujarat
389232
0000IN30127630303947
21.00 15-NOV-2012
MANGALBHAI BHOI
389260
0000IN30034310424490
21.00 15-NOV-2012
MAHENDRAKUMAR
BHOLARAM AGARWAL
BHOLARAM AGARWAL
BHOIWADA, SANTRAMPUR. DIST.
Gujarat
PANCHMAHALS.
STATION ROAD HALOL DT PANCHMAHAL Gujarat
GUJARAT
389350
0000IN30039414269009
51.00 15-NOV-2012
SUBHASHCHANDRA
BHAVANBHAI PATEL
ALPESH ARUNBHAI
ZAVERI
DEVANG SHAH
NA
GUJARAT
389351
00001301670000081664
21.00 15-NOV-2012
Gujarat
390001
00001301870000072422
30.00 15-NOV-2012
Gujarat
390001
0000IN30047643209134
924.00 15-NOV-2012
Gujarat
390001
00001301670000245395
48.00 15-NOV-2012
Gujarat
390001
0000IN30047643336252
36.00 15-NOV-2012
Gujarat
390001
0000IN30112715650366
21.00 15-NOV-2012
PATEL RANCHODBHAI
AT & PO:CHANDRAPURA TAL-HALOL
HALOL
NA
26-ZAVERI HOUSE RAOPURA MAMA'S
POLE VADODARA
BHUPENDRABHAI
AMBICA NIKETAN NR SAIBABA APT R V
CHUNILAL SHAH
DESAI ROAD VADODARA
PRAVINCHANDRA
NA
C/O-P.P. JOSHI,AA;SHIVAMAA; NEAR
DAHYALAL PANDYA
KANTARESHWAR MAHADEV BAJWADA
BARODA
SANJAY CHANDRAKANT CHANDRAKANT DALAVI 3RD FLOOR KESHAV KUNJ
DALAVI
APARTMENTS B/H KHARCHIKARS LANE
RAOPURA BARODA
SHARIQ NAWAB
MAZHARUDDIN
NAWAB MANZIL NAWAB WADA
RAOPURA BARODA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHARMILA
NAYANCHANDRA
PRADHAN
SHILPA D JOSHI
NA
302, SADGURU APPTT. NR. SANSTHA
VASAHAT RAOPURA VADODARA
Gujarat
390001
00001301870000051672
30.00 15-NOV-2012
DINESHKUMAR C JOSHI OPP. SAYAJI HIGH SCHOOL, BARODA
Gujarat
390001
0000IN30088814450583
30.00 15-NOV-2012
BHUMIKA
BHUPENDRABHAI
THAKKAR
CHANDRAKANT
POPATBHAI PATEL
DHARMENDRA B DAVE
BHUPENDRABHAI
C-5, INDUSTRIAL SOCIETY NEW SAMA
ROAD BARODA
Gujarat
390002
0000IN30199110017826
21.00 15-NOV-2012
POPATBHAI DOSABHAI
PATEL
NA
15/A , DELUX SOC NIZAMPURA BARODA Gujarat
390002
0000IN30133017680843
51.00 15-NOV-2012
Gujarat
390002
0000IN30001110511576
21.00 15-NOV-2012
ISMAILBHAI HAJI
IBRAHIMBHAI GANDHI
HAJI IBRAHIMBHAI
Gujarat
390002
0000IN30039411277619
21.00 15-NOV-2012
RAJENDRASINH
GANPATSINH VADAJIA
GANPATSINH VADAJIA
Gujarat
390002
0000IN30154917320072
21.00 15-NOV-2012
RAKESH DASHRATH
BHAI PATEL
DASHRATH BHAI I
PATEL
17 ABHISHEK SOCIETY CHHANI JAKAT
NAKA NEAR NARMADA CHANEL TP 13
BARODA
NO 7 P P WADIA SOCIETY WADIA
COMPOUND FATHEGUNJ POST OFFICE
ROAD FATHE VADODARA
PLOT NO 118 BHADRAN NAGAR A/2
VISHRAM TENAMENT NEW SAMA ROAD
VADODARA
1 A SURYA LOK SOCIETY DELUX CHAR
RASTA NEAR MAHESANA NAGAR GARBA
GROUND NIZAMPURA BARODA
Gujarat
390002
0000IN30133017333823
51.00 15-NOV-2012
SUJATA SINHA
U K SINHA
FLAT NO G 1 SAPTARSHI APARTMENT 7 Gujarat
PRATAPGUNJ BARODA
390002
0000IN30112716444473
21.00 15-NOV-2012
TATIPARTI ANURADHA
T SURYANARAYANA
TOWER NO 8 B 2ND FLOOR SUNDER
BAUG TOWERS OPP HAJIRA ONGC
MAKARPURA ROAD BARODA
VASUDEV LOKWANI
SHRI KISHANCHAND
1, PRAJAPATI PARK COLONY S. M. ROAD
LOKWANI
PRATAPNAGAR BARODA
KALPANA A JAIN
AJITKUMAR S JAIN
303 VRUNDALAY RESIDENCY APPT 21/1
ARUNODAY SOCIETY ALKAPURI
VADODARA
KANUBHAI C PATEL
CHATURBHAI K PATEL 828 FORTUNE TOWER SAYAJIGUNJ
BARODA
DEEPAK GOPALDAS
GOPALDAS PARASRAM 6 SAKKHAR SOCIETY OPP. MANGALYA
CHAWLA
CHAWLA
PARK HARNI WARASHYA RING ROAD
VADODARA
HEMANTBHAI
NA
B-8 DAYALNAGAR HARNI VARASIYA
KHATANMAL KHETWANI
RING RD VADODARA
Gujarat
390004
0000IN30048411645686
21.00 15-NOV-2012
Gujarat
390004
0000IN30199110098477
21.00 15-NOV-2012
Gujarat
390005
0000IN30267930252763
51.00 15-NOV-2012
Gujarat
390005
0000IN30112715619841
6.00 15-NOV-2012
Gujarat
390006
0000IN30133018455529
21.00 15-NOV-2012
Gujarat
390006
00001301870000079958
21.00 15-NOV-2012
SHANTILAL CHUNILAL
MEHTA
TALATI VIKRAM
JASAVANTLAL
TRUPTIBEN
JIGNESHBHAI POLA
Gujarat
390006
0000IN30115112388807
51.00 15-NOV-2012
Gujarat
390006
0000IN30075710558991
6.00 15-NOV-2012
Gujarat
390006
0000IN30199110116482
30.00 15-NOV-2012
CHUNILAL P MEHTA
SHRIJI KRUPA HOLI CHAKLA MEHTA
POLE BARODA
TALATI JASAVANTLAL C L/16/181 VIJAYNAGAR HARNI ROAD
VADODARA
JIGNESHBHAI
62, SUBHASH PARK SOCIETY HARNI
ROAD VADODARA
First Name
Father/Husband First
Name
BHAVNABEN
MAHENDRAKUMAR
DARJI
PATEL KAMLABEN
AMBALAL
SUJATA CHAKRABORTY
MAHENDRAKUMAR
AMBALAL DARJI
TUSHAR MOHILE
DIPAYAN BAKSI
MOKSHDA SAXENA
State
PINCode
Folio Number of
Securities
Gujarat
390007
0000IN30002010433914
21.00 15-NOV-2012
Gujarat
390007
0000IN30039413925829
51.00 15-NOV-2012
Gujarat
390007
0000IN30012610854530
21.00 15-NOV-2012
Gujarat
390007
0000IN30021410573653
21.00 15-NOV-2012
Gujarat
390008
0000IN30039412269128
30.00 15-NOV-2012
Gujarat
390008
0000IN30133017887533
42.00 15-NOV-2012
FLAT NO 302 PARSHVA AVENUE OPP
Gujarat
MANGALAM DUPLEX SAMA SAVALI
ROAD NEAR SAMA TALAV VADODARA
GUJARAT
B/21 RUTURAJ SOC B/H NUTAN
Gujarat
VIDYALAYA NR KASTURBA NAGAR
AYAPPA TEMPLE ROAD SAMA
VADODARA
211, MANGALDEEP APTS., SUSEN ROAD, Gujarat
TARSALI, BARODA
390008
0000IN30290240501903
63.00 15-NOV-2012
390008
0000IN30002010492952
45.00 15-NOV-2012
390009
00001201130000029127
51.00 15-NOV-2012
9/10, NEERAV PARK CO. OP. HO. SOC.
MAKARPURA VADODARA
A1-5, PRIYADARSHNI SOCIETY
MAKARPURA ROAD VADODARA
B-121, SOMNATH NAGAR TARSALI
VADODARA
53-GAJANAND SOCIETY MANJALPUR
VADODARA
B 9 10 DWARKESHNAGAR SOCIETY NR
GHANSHYAM NAGAR SOCIETY 2 GIDC
ROAD VADODARA
I/2, KRISHNA ENCLAVE NR ASHIRWAD
SOCIETY NR SANTIKUNJ 2 MANJALPUR,
BARODA
13 B MATRUKURPA SOCEITY
VISHWAMITRY BARODA BARODA
FLAT NO 302 PATIDAR COM,
MANJALPUR, VADODARA
A-4 PARVATIDHAM SOCIETY 1 NR
MANAVDHARAM ASHRAM VISHWAMITRI
VADODARA
Gujarat
390010
0000IN30199110201768
30.00 15-NOV-2012
Gujarat
390010
00001301870000056818
51.00 15-NOV-2012
Gujarat
390010
0000IN30199110146535
36.00 15-NOV-2012
Gujarat
390011
00001301870000051216
21.00 15-NOV-2012
Gujarat
390011
0000IN30112716849574
21.00 15-NOV-2012
Gujarat
390011
0000IN30133018739947
21.00 15-NOV-2012
Gujarat
390011
0000IN30112715444235
51.00 15-NOV-2012
Gujarat
390011
0000IN30226910199614
3.00 15-NOV-2012
Gujarat
390011
0000IN30021410948545
51.00 15-NOV-2012
A-15 SHAKTI KRUPA SOCIETY
ARUNACHAL ROAD SUBHANPURA
BARODA
PATEL AMBALAL
23-VAIBHAV BUNGLOW VASNA ROAD
GOVINDBHAI
VADODARA
SWAPAN KUMAR
102 TIRTH APPARTMENT 1 PASABHAI
CHAKRABORTY
PARK RACE COURSE CIRCLE
VADODARA
MORESHWAR
7 LAXMI COLONY NO 2 PRODUCTIVITY
ROAD VADODARA GUJARAT
COLONEL P K BAKSHI
B-25 CHAITANYADHAM NEAR
CHANAKYAPURI NEW SAMA ROAD
BARODA
ASHOK KUMAR SAXENA 101 ANUBHAV APPARTMENTS 12 UNITED
COLONY NEW SAMA ROAD, VADODARA
PRAVIN SONTAKKE
PRABHAKAR
KESHAVRAO
SONTAKKE
SARITA SANTOSH
KELKAR
SANTOSH G KELKAR
GOURI
BIRENDRAKUMAR
BAKSI
BARINDER JIT SINGH
GHAI
RAJNI HARESH
CHANDWANI
SHUKLA DILIPBHAI
TRIBHOVANDAS
ALKESH JITENDRA
GANDHI
BHAVANA PATEL
BIRENDRAKUMAR
BAKSI
JANI BHAVIN BHARAT
KUMAR
JANI BHARATBHAI
SHAMBHURAM
KIRTIBEN V GANDHI
VISHNU J GANDHI
SURJIT SINGH
NA
SHUKLA
TRIBHOVANDAS B
NA
VASANTKUMAR PATEL
NAGESWARA RAO K V V NA
P V S RAMASWAMY
Address
P V LAKSHMANARAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PANKAJ BHAILALBHAI
BHAILALBHAI PATEL
PATEL
PARIKH CHANDRANSHU RAMCHANDRA
VASANTKUMAR PATEL
RAMUBHAI
VISHNU J GANDHI
JAYANTILAL GANDHI
IMTIAZ ABBAS PATEL
MUKESH PUROHIT
HEMINI NARENDRA
PARIKH
Harsh U Patel
KALPANA ASHOK
SARKAR
KISHORE THAKKER
PARMAR SHAILESH
DAHYABHAI
RAJESH B SHUKLA
SHRINIWAS VISHWAS
KARDALE
SNEHALBEN V SHAH
BALUBEN SATYAM
BHANKHARIA
PATEL SANJAYBHAI
UMEDBHAI
ALTAFHUSSAIN N
SHAIKH
GUFRANA HUSENI
KACHWALA
HIREN CHANDRAKANT
PARIKH
Address
State
PINCode
Folio Number of
Securities
390011
0000IN30047640167662
21.00 15-NOV-2012
390011
0000IN30115113084091
456.00 15-NOV-2012
390011
0000IN30112716849485
21.00 15-NOV-2012
Gujarat
390011
0000IN30112715444278
45.00 15-NOV-2012
Gujarat
390012
00001301870000080256
30.00 15-NOV-2012
Gujarat
390014
0000IN30154917318713
51.00 15-NOV-2012
Gujarat
390015
0000IN30047642281653
51.00 15-NOV-2012
Gujarat
390015
0000IN30281410097302
51.00 15-NOV-2012
Gujarat
390015
00001201320000303937
30.00 15-NOV-2012
Gujarat
390015
0000IN30051310483283
30.00 15-NOV-2012
Gujarat
390015
0000IN30002011239467
51.00 15-NOV-2012
Gujarat
390015
0000IN30199110144863
21.00 15-NOV-2012
Gujarat
390015
0000IN30290241016873
51.00 15-NOV-2012
Gujarat
390015
0000IN30199110274389
30.00 15-NOV-2012
Gujarat
390016
0000IN30039410652514
36.00 15-NOV-2012
Gujarat
390016
0000IN30133018271520
21.00 15-NOV-2012
Gujarat
390017
0000IN30001110431111
21.00 15-NOV-2012
Gujarat
390017
0000IN30039412936376
21.00 15-NOV-2012
Gujarat
390017
0000IN30133017728633
51.00 15-NOV-2012
B/5 L G PARK MANJALPUR TOWNSHIP 1 Gujarat
BARODA
13/A VRAJVIHAR SOCIETY NEAR
Gujarat
HARIDHAM FLATS GIDC ROAD
MANJALPUR VADODARA
B 9 10 DWARKESH NAGAR SOCIETY NR Gujarat
GHANSYAM NAGAR SOCIETY NO 2 GIDC
ROAD MANJALPUR VADODARA
13 B MATRUKRUPA SOCEITY
VISHWAMITRY BARODA BARODA
NA
C/O KISHORSINH PATEL C-36
MOHAMADI PARK TANDALJA MAIN RD,
OPP. SOBHNA VADODARA
R A PUROHIT
SQN LDR MUKESH PUROHIT NO 1 GWTI
AIRFORCE AIR FORCE STATION
MAKARPURA VADODARA
NARENDRA MOHANLAL B/1 SHAKTI SOCIETY BHAVISKAR
PARIKH
COMPLEX OLD PADRA ROAD
VADODARA
Upendra Patel
9 Ashok Society Opp Lions Hall Race
Course Vadodara,Gujarat,India
ASHOK AJITKUMAR
109, KIRTI PALACE DUPLEX, DIWALI
SARKAR
PURA, BARODA. BARODA
LAXMIDAS
103 VENICE APTS 38/39 PUNITNAGAR
CHS OLD PADRA ROAD VADODARA
PARMAR DAHYABHAI
D/1 RAJIV NAGAR NO 1 NEAR
DALPATBHAI
TRIBHOVAN PARK MAKRAND DESAI
MARG VADODARA
BHAISHANKER
5, MARUTI DUPLEX ISKCON TEMPLE
ROAD BARODA
VISHWAS GOVIND
B 401 SMARAJYA OPP SABARI SCHOOL
KARDALE
SYED VASNA RD BARODA
VIPULBHAI S SHAH
A/18, YOGESHWARKRUPA SOCIETY
OPP. RANESHWAR TEMPLE VASNA
ROAD BARODA
SATYAM MAGANLAL
G-9 HARI DARSHAN TENAMENTS NEAR
BHANKARIA
PANCHAVATI PANCHAVATI UNDERA
ROAD VADODARA
PATEL UMEDBHAI
NEAR TIMBA KHADKI GORWA
VADODARA
NA
MOGALWADA QUREISH MOHALLA
'BAUGE AZEEM' BARODA
HUSENI KACHWALA
SUGRA COMPLEX S 1 SECOND FLOOR
NEXT TO M E S SCHOOL GENDIGATE
ROAD VADODARA
CHANDRAKANT PARIKH GENDIGATE ROAD LALLUBHAI MENSION
MANDVI BARODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JAMALBHAI
MOHAMMEDBHAI
LAKDAWALA
KAUSHAL
VISHNUSHANKAR
SHARMA
MOHAMED OWAIS
MOHAMED IKBAL
SHAIKH
NOORMOHAMED R
SHAIKH
RUQAIYABANU ALTAF
HUSSAIN QURESHI
SHABBIRHUSSAIN N
SHAIKH
Dhansukhbhai S Joshi
MOHAMMEDBHAI
LAKDAWALA
PATEL
CHAITANYAKUMAR
VADILAL
RAM B CHHABRIA
PATEL VADILAL
KARSANDAS
UMANG TRIVEDI
PINCode
Folio Number of
Securities
6 MAHEDI NAGAR SOCIETY B/H
Gujarat
BAVAMAN DURGA O/S PANIGATE
BARODA
MARUFALIYA NEAR WADI TOWER WADI Gujarat
VADODARA
390017
0000IN30075710770729
21.00 15-NOV-2012
390017
0000IN30039414108873
21.00 15-NOV-2012
NA
MOGAL WADA QURESHI MOHALLA
GAVSIYA BLDG VADODARA
Gujarat
390017
00001301870000060136
21.00 15-NOV-2012
RAHIMBHAI SHAIKH
MOGAL WADA QURESH MOHALLA
''NOOR MANSION'' BARODA
MOGALWADA 'BAGE AZEEM' QURESHI
MOHALLA VADODARA
MOGALWADA QURESH MOHALLA
'GAUSIYA' BUILDING BARODA
25 Balaji Township Opp Snehal Printing
Press New V I P Ajra Road Vadodara
1-A, SWASTIK COLONY BEHIND ARYA
KANYA VIDHALAYA KARELI BAUG
BARODA
C/14, HARI OM NAGAR B/H R.T.O.
WARASIA.BARODA
5 KALAKUNJ SOCIETY 1 OPP AVKAR
HALL KARELIBAUG BARODA
B/6 DHANLAXMI SOC 2 KARELIBAUG
VADODARA GUJARAT
NO.11, PLATINUM SOCIETY ST DEPOT
VADODARA VADODARA
501-MANKI APT. INDRAPURI ATIHTIGRUH
WAGHODIA ROAD VADODARA
Gujarat
390017
0000IN30199110055522
21.00 15-NOV-2012
Gujarat
390017
00001301870000003573
21.00 15-NOV-2012
Gujarat
390017
0000IN30001110424585
21.00 15-NOV-2012
Gujarat
390018
0000IN30281410120043
12.00 15-NOV-2012
Gujarat
390018
0000IN30042510030696
21.00 15-NOV-2012
Gujarat
390018
0000IN30015910493836
30.00 15-NOV-2012
Gujarat
390018
0000IN30047642711213
15.00 15-NOV-2012
Gujarat
390018
0000IN30075711044495
3.00 15-NOV-2012
Gujarat
390019
0000IN30112715275408
21.00 15-NOV-2012
Gujarat
390019
00001301670000044896
45.00 15-NOV-2012
VISHNUSHANKAR
SHARMA
ALTAF HUSSAIN
NA
Someshwar
BHAGWANDAS P
CHHABRIA
ATULKUMAR TRIVEDI
VITHALBHAI MANJIBHAI MANJIBHAI G PATEL
PATEL
ALUMIYA SHAIKH
ISMAILBHAI SHAIKH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHILA DAGA RAJPUT
DAGA
GHANSHYAM C PATEL
CHIMANBHAI PATEL
126 D APURVA SOCIETY NEAR MAHESH
COMPLEX WAGHODIA ROAD BARODA
Gujarat
390019
0000IN30021411272016
27.00 15-NOV-2012
HARSHVADAN
GANPATISHANKER
TRIVEDI
JOSHI KINNARI
HARIPRASAD
GANPATISHANKER
390019
0000IN30133017427519
30.00 15-NOV-2012
390019
0000IN30039414166800
21.00 15-NOV-2012
KIRAN RATILAL SONI
RATILAL KESHAVLAL
SONI
4 A MIRA SOCIETY BH SURYANAGAR
Gujarat
OUTSIDE PANIGATE WAGHODIA ROAD
BARODA
7 SHREE VRUNDA DUPLEX NEAR BALAJI Gujarat
VIHAR BEHIND MAHESH COMPLEX
VAGHODIA RD VADODARA
10 NIRALI SOCIETY NR CHANDRODAYA Gujarat
COLONY O/S PANIGATE VADODARA
390019
0000IN30012610845207
21.00 15-NOV-2012
MUKESHCHANDRA
CHHITALAL DESAI
CHHITALAL DESAI
5/D ASWAMESH RESICOM PLAZA B/H
RAVA PARK GARBA G ROUND
WAGHODIA ROAD VADODARA
390019
0000IN30075711253081
51.00 15-NOV-2012
JOSHI HARIPRASAD
MAGANLAL
Gujarat
First Name
Father/Husband First
Name
PATEL VIJAYKUMAR
RAMANLAL
PATEL RAMANLAL
SHANKARLAL
State
PINCode
Folio Number of
Securities
Gujarat
390019
0000IN30039410544347
15.00 15-NOV-2012
Gujarat
390019
0000IN30088814672604
51.00 15-NOV-2012
Gujarat
390019
00001301870000066157
21.00 15-NOV-2012
PRAKASH RAMESH
BHAI PADHYE
12 A MAYUR SOCIETY PART II
WAGHODIA ROAD OUTSIDE PANIGATE
BARODA
RAJNIKANT SHAH
36, RAMPARK SOCIETY AJWA ROAD
VADODARA
NA
D-94, MAHALAXMI PARK SOCIETY NR.
BAPOD JAKAT NAKA WAGHODIA ROAD
VADODARA
RAMESH BHAI VITTHAL A/115 YOGI SOCIETY OPP MAHESH
BHAI PADHYE
COMP WAGHODIA ROAD VADODARA
Gujarat
390019
0000IN30039414129872
6.00 15-NOV-2012
SHERBANU MEHBUB
KHANDIA
MEHBUB YUSUF
KHANDIA
A 22 BHANU JYOTI SOCIETY BAHAR
COLONY AJWA ROAD OPP ASHIYANA
APARTMENT BARODA
510-GF RADHE APPTS WAGHODIA ROAD
BARODA
2/B-3, YAMUNA NAGAR SOCIETY OPP.
SHREEJI JWELLERS WAGHODIA ROAD
BARODA
D/13 ASSOCIATIIED SOC AKOTA
STADIUM VADODARA
10 A Yashodhan Rajaram Society
Mujmahuda Vadodara
E 203 RIO - VISTA APT PRITVAN
SOCIETY OLD PADRA ROAD VADODARA
Gujarat
390019
0000IN30133017427797
15.00 15-NOV-2012
Gujarat
390019
00001301670000190055
21.00 15-NOV-2012
Gujarat
390019
0000IN30199110162202
21.00 15-NOV-2012
Gujarat
390020
0000IN30039412299399
51.00 15-NOV-2012
Gujarat
390020
0000IN30281410126056
21.00 15-NOV-2012
Gujarat
390020
0000IN30002011007972
21.00 15-NOV-2012
PIYUSH RAJNIKANT
SHAH
PRADIP CHANDULAL
SHAH
VAMAN GAJANAN JOSHI NA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VRAJESHKUMAR
JAYANTILAL SHAH
JAYANTILAL K SHAH
DOSHI TIRATH
SHANTILAL
Kulkarni Mugdha Satish
DOSHI SHANTILAL
NIRAV PARIKH
SUDHIR PARIKH
PARUL SHAH
PRASHANT SHAH
FLAT 8 SANGEETA APARTMENT NEAR
AKOTA STADIUM VADODARA GUJARAT
Gujarat
390020
0000IN30051311071738
9.00 15-NOV-2012
VIRESH NATVERBHAI
PATEL
BIMALKUMAR
MANHARLAL SONI
NATVERBHAI PATEL
8 PURSHOTTAM NAGAR SOCIETY
PRODUCTIVITY ROAD BARODA
B 8 DHRUVESH DUPLEX BESIDES
MANGALYA HALL NEW VIP ROAD
MANEKPARK CHAR RASTA VADODARA
Gujarat
390020
0000IN30002010865627
51.00 15-NOV-2012
Gujarat
390022
0000IN30047641234882
51.00 15-NOV-2012
DHIREN JAGDISHBHAI
TALATI
JAGRUTI VIKRAMBHAI
SHAH
JAGDISHBHAI TALATI
Gujarat
390022
0000IN30199110184977
51.00 15-NOV-2012
Gujarat
390022
00001301870000069918
15.00 15-NOV-2012
Gujarat
390022
0000IN30002010393788
45.00 15-NOV-2012
Gujarat
390022
00001301870000065381
15.00 15-NOV-2012
Gujarat
390023
0000IN30047642624852
27.00 15-NOV-2012
Satish
MANHARLAL
B-53, ASHIRWAD SOCIETY HARNI
VARASIYA RING ROAD BARODA
NA
32-VRUNDAVAN PARK B/H ZAVERNAGAR
HARNI VARASIYA RING ROAD
VADODARA
JAYENDRA VRUNDAVAN VRUNDAVAN M GANDHI B 33 NAGESHWAR SOCIETY V P ROAD
GANDHI
VADODARA
MITESH DALPATBHAI
DALPATBHAI
A/112 AKSHARDHAM SOC, HARNI ROAD,
PUROHIT
VADODARA
CHIMANBHAI J PARMAR NA
3 JANAKPURI SOCIETY SUBHANPURA
BARODA
First Name
Father/Husband First
Name
Address
DINESH MANJI
MUCHHADIA
MANJI VEERA
MUCHHADIA
K L MAKWANA
LAXMANBHAI
MAKWANA
KANUBHAI BHAWANJI
BHINDE
KIRIT KANUBHAI
BHINDE
PINCode
Folio Number of
Securities
C-5, KUMKUM DUPLEX BEHIND
Gujarat
ARUNACHAL SOC SHUBHANPURA
VADODARA
A-7, KUNAL BANGLOS NR. AMIN PARTY Gujarat
PLOT SUBHANPURA BARODA
3/A/1, DEVKINANDAN SOCIETY
Gujarat
NR.RAMESHWAR TEMPLE, NR.
DR.NAWATHE, ELLORAPARK VADODARA
390023
0000IN30047643395655
444.00 15-NOV-2012
390023
0000IN30199110141781
21.00 15-NOV-2012
390023
00001301870000054390
51.00 15-NOV-2012
PANCHAMRUT SOCIETY-2, PLOT-6
BEHIND T B HOSPITAL GOTRI ROAD
VADODARA
7 SHANTAM ESTATE HOUSE NO 17 OPP
RAMESHWAR MANDIR SUBHANPURA
Gujarat
390023
0000IN30267933098986
30.00 15-NOV-2012
Gujarat
390025
0000IN30039414268637
21.00 15-NOV-2012
Maharashtra
391022
0000IN30039414372428
21.00 15-NOV-2012
Gujarat
391110
0000IN30133017718327
21.00 15-NOV-2012
Gujarat
391110
0000IN30039412744339
3.00 15-NOV-2012
MAHEDIVIYA MASJID TAI WAGA NEAR
NAGRIK BANK DABHOI
Gujarat
391110
0000IN30039413518354
21.00 15-NOV-2012
OPP EYE HOSPITAL KUBER NAGAR
ALIPURA ROAD BODELI
NEAR RAILWAY CROSSING AT PO PAVI
JETPUR BARODA
3/B SARDAR NAGAR SOCIETY NEAR S T
DEPOT AT PO CHHOTA UDEPUR DT
VADODARA
COMMUNITY HEALTH CENTRE KARJAN
DIST. BARODA
QR NO 1/179 GUJARAT REFINERY
TOWNSHIP PO JAWAR NAGAR
VADODARA GUJARAT
11/43, GUJARAT REFINERY TOWNSHIP
P. JAWAHARNAGAR VADODARA
Gujarat
391135
0000IN30039413434664
51.00 15-NOV-2012
Gujarat
391160
0000IN30039412798828
21.00 15-NOV-2012
Gujarat
391165
0000IN30039411224704
21.00 15-NOV-2012
Gujarat
391240
0000IN30199110136373
21.00 15-NOV-2012
Gujarat
391320
0000IN30267933398448
75.00 15-NOV-2012
Gujarat
391320
00001301870000033944
30.00 15-NOV-2012
MAYUR BUNGLOW OPP PANCHAYAT AT Gujarat
AND POST KOYALI BARODA
C\O. SHAH PRASHANT BANSIDHAR B-I- Gujarat
712, I. P. C. L TOWNSHIP VADODARA
391330
0000IN30047642716604
21.00 15-NOV-2012
391345
0000IN30199110107452
33.00 15-NOV-2012
CF/148 PETRO CHEMICALS TOWNSHIP
SECTOR-1 VADODARA
391345
0000IN30002011299485
36.00 15-NOV-2012
SUCHIT P SHAH
PRAVINCHANDRA B
SHAH
JINSON P KURUVILLA
P V KURUVILLA
NILESH DILSUKHRAY
PANDYA
DALAL PRAKASH
KRUSHNALAL
JOSHI NAVINCHANDRA
DHANZSHWAR
DILSUKHRAY K PANDYA A-17 GOVARDHAN PARK HARNI ROAD
VADODARA
DALAL KRUSHNALAL C PATELWAGA SUNDRA WAGA DABHOI
BARODA BARODA
JOSHI DHANESHWAR
PANDYASHERI AT PO DABHOI DIST
KARUNA SHANKAR
VADODARA
MULLA IQBAL KASIM
NOORMOHMMAD
MULLA
NOORMOHMMAD
CHANDBHAI
MOHMEDHANIF
JUSHABJI ASMALJI
JUSHABJI KHATRI
KHATRI
MANJULABEN RASIKLAL RASIKLAL MOHANLALA
SHAH
SHAH
MANJULA KANAIYALAL KANAIYALAL SHAH
SHAH
SHAILESH PATEL
SENDHABHAI PATEL
HARI SADHAN ATHA
BAIDYANATH ATHA
JAYESH
RANCHHODBHAI
UMARVADIA
HIMANSHU NAVNITBHAI
PATEL
SHAH BANSIDHAR
THAKORDAS
RANCHHODBHAI
LALBHAI UMARVADIA
VIJAYALAKSHMI R P
RAVI PURANIK
NAVNITBHAI PATEL
SHAH THAKORDAS G
State
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANIL J SHAH
JASHVANTLAL B SHAH
Address
State
PINCode
Folio Number of
Securities
KAMDAR S FALIA NR PADHARAI MATA
PADRA DIST. BARODA
BHARTIBEN P PATEL
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR ROAD
PADRA
LILABEN SUKHADIA
ANILKUMAR
60 DARJI DWARKADHISH SOCIETY NEAR
TRIKAMJI TEMPLE PO PADRA DI
BARODA
PRATIK ANIL KUMAR
ANIL KUMAR
60 DARJI DWARKADHISH SOCIETY NEAR
SUKHADIA
TRIKAMJI TEMPLE PO PADRA DI
BARODA
REVANDAS BALLUBHAI NA
AT PO GHAYAJ TALUKA PADRA DIST
PATEL
BARODA
UMESH
PARSOTTAMDAS SHAH BOYAWAD DHORA WALA STREET
PARSOTTAMDAS SHAH
PADRA
Gujarat
391440
0000IN30199110149808
60.00 15-NOV-2012
Gujarat
391440
0000IN30039413755717
51.00 15-NOV-2012
Gujarat
391440
0000IN30115113085213
51.00 15-NOV-2012
Gujarat
391440
0000IN30154914069289
51.00 15-NOV-2012
Gujarat
391440
0000IN30039410807764
21.00 15-NOV-2012
Gujarat
391440
0000IN30039411249656
60.00 15-NOV-2012
JIGNESHKUMAR
PUNAMBHAI PATEL
Gujarat
391745
00001301670000206028
30.00 15-NOV-2012
Gujarat
391750
00001301670000153010
21.00 15-NOV-2012
Gujarat
391750
00001201130000035386
9.00 15-NOV-2012
Gujarat
391760
0000IN30112716643415
21.00 15-NOV-2012
Gujarat
391760
0000IN30112716833307
21.00 15-NOV-2012
2846 AYODHAYA NAGAR HOUSING
Gujarat
BOARD LINK ROAD BHARUCH GUJARAT
392001
0000IN30039413456372
36.00 15-NOV-2012
Gujarat
392001
0000IN30133018850765
51.00 15-NOV-2012
Gujarat
392001
00001201080200000027
3.00 15-NOV-2012
Gujarat
392001
0000IN30154914358238
30.00 15-NOV-2012
Gujarat
392001
0000IN30154915346348
21.00 15-NOV-2012
Gujarat
392001
0000IN30267933665268
30.00 15-NOV-2012
Gujarat
392001
0000IN30039411775319
27.00 15-NOV-2012
Gujarat
392001
0000IN30039411775327
27.00 15-NOV-2012
HEMANTKUMAR
GANPATRAM RAVAL
PANNA BHARAT
KHOKHRA
GOSWAMI
HARISHCHANDRA
ISHWARGIRI
MANISHBHAI
SURESHBHAI PATEL
OPP SWAMI NARAYAN MANDIR AT &
POST-SOKHDA DIST- VADODARA
VADODARA
GANPATRAM
7213,AASHIYANA SECTOR FERTILIZER
NAGAR CHANNI BARODA
BHARAT KHOKHRA
672 / B FERTILIZERNAGAR TOWNSHIP
BARODA
GOSWAMI ISHWARGIRI SHRAM SADHNA SOCIETY NEAR HIGH
SCHOOL AT AND POST WAGHODIA DIST
BARODA
SURESHBHAI HIRABHAI KASTURBA FALIA NEAR TOWER AT AND
PATEL
POST WADHODIA DIST BARODA
AHIR DAXABEN
GUMANBHAI
AHIR GUMANBHAI
MANABHAI
AMIT AGARWAL
SHRI KRISHNA PRASAD 137 RACHNA NAGAR 4 MAKTAMPUR
AGARWAL
ROAD BHARUCH
KALUBHAI
E-3473,MOTA DABHOIYAWAD, NEAR
MADARESA BHARUCH
MANISH DATTA
44 IPCL SARYU APARTMENT DAHEJ
BYPASS ROAD BHARUCH
MURLI MANOHAR
105 - A, SURBHI AVENUE BHOLAV
CHOUDHARY
BHARUCH, GUJART
SHANTILAL PATEL
KAKA TRAVELS STREET ZADESHWAR
BHARUCH
SURYAKANT
101/SHREE TAKSSHILA APT CO-OP
HOUSING SOCIETY OPP- A K
COMMERCE COLLEGE BHARUCH
MAGANLAL
101 SHREE TAKSSHILA APT CO-OP HSG
SOC OPP-COMMERCE COLLEGE
BHARUCH
IBRAHIM KALUBHAI
LOKHANDWALA
KUMKUM DATTA
MUKUL CHOUDHARY
NILESH SHANTILAL
PATEL
PARIKH ANANDI S
PARIKH SURYAKANT
MAGANLAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PARMAR
SANJAYKUMAR
RAVJIBHAI
SAKHRELIA PRABHA
PUNA
RAVJIBHAI
19 NIRAVKUNJ SOC OPP RAMVATIKA
SOC ZADESHWAR ROAD BHARUCH
Gujarat
392001
0000IN30047642739833
21.00 15-NOV-2012
SAKHRELIA PUNA
GOVIND
B-21 JAY NARAYAN SOCIETY B/H HDFC Gujarat
BANK LINK ROAD BHARUCH (GUJARAT )
392001
0000IN30039413388138
30.00 15-NOV-2012
SHIV KUMAR WADHWA
392001
0000IN30267931639283
51.00 15-NOV-2012
Gujarat
392001
0000IN30267932182373
45.00 15-NOV-2012
TEJAL S DESAI
SANJAY B DESAI
Gujarat
392001
0000IN30047643574882
150.00 15-NOV-2012
SHALINI SINGH
AJAY KUMAR
Gujarat
392011
0000IN30047641772057
36.00 15-NOV-2012
SHIRISHKUMAR
ARVINDBHAI PATEL
ARVINDBHAI PATEL
172 SARYU APT DAHEJ BY PASS R
BHARUCH
B-11, SHASWAT BUNGLOW DAHEJ BY
PASS ROAD BHARUCH
B/3 VIDEOCON TOWNSHIP CHAVAJ PO
PAGUTHAN BHARUCH
C 136 MEGHDOOT TOWN SHIP
ZADESHWAR ROAD BHARUCH
A 20 VAIBHAB BUNGLOWS ZADESHWAR
VILLAGE ZADESHWAR TALUKA
BHARUCH DIST BHARUCH BHARUCH
Gujarat
SUMAN ARORA
BHAGWAN DAS
WADHWA
VINOD KUMAR ARORA
Gujarat
392011
0000IN30047642872402
21.00 15-NOV-2012
VISWANATHA
RAVIKUMAR
VEMPARALA
RANA RAJNIKANT
RAJA GOPAL MURTY
Gujarat
392011
0000IN30267933357572
51.00 15-NOV-2012
Gujarat
392012
0000IN30039413257833
36.00 15-NOV-2012
VARSHABEN PARMAR
VIRCHANDBHAI
PARMAR
PATEL UMEDBHAI
BHAILALBHAI
B 15 RAM VATIKA ZADESHWAR ROAD
OPP CHAMUNDA MATA MANDIR
BHARUCH
A-12 JYOTI NAGAR NO 1 ZADESHWAR
ROAD MAKTAMPUR BHARUCH
M. K. COLLEGE OF COMMERCE
BHARUCH
STREET NO-18, QTR. NO-16 GNFC
TOWNSHIP NARMADANAGAR BHARUCH
Gujarat
392012
0000IN30199110188446
30.00 15-NOV-2012
Gujarat
392015
0000IN30123310124215
12.00 15-NOV-2012
ST 18 BI 10 GNFC TOWNSHIP P O
NARMADA NAGAR BHARUCH
C/O BABUBHAI PATEL 17 NANDANVAN
SOCIETY NEAR GNFC TOWNSHIP
BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP DAHEJ
BHARUCH
305 RADHEY APARTMENTS VAIKUNTH
TOWNSHIP OLD NH 8 OPPOSITE KJ
POLYTECHNIC BHOLAV BHARUCH
GANDHAR LPG BOTTLING PLANT M/S
INDIAN OIL CORP VILL- ROJATANKARIA
TAL- AMOD DIST- BHARUCH GUJRAT
Gujarat
392015
0000IN30267932496053
15.00 15-NOV-2012
Gujarat
392015
0000IN30154915617402
6.00 15-NOV-2012
Gujarat
392130
0000IN30267933514674
12.00 15-NOV-2012
Gujarat
392130
0000IN30133017907362
21.00 15-NOV-2012
Gujarat
392142
0000IN30039413653939
21.00 15-NOV-2012
Gujarat
392150
0000IN30051310897689
21.00 15-NOV-2012
Gujarat
392150
00001201080200001318
30.00 15-NOV-2012
PATEL JAYANTIBHAI
UMEDBHAI
RANA DALSUKHBHAI B
SHASHIDHAR GOPAL
NAIR
TUSHAR D GANDHI
GOPAL RAMAN NAIR
DOLLY BOHRA
RAJEEV BOHRA
SHASHI TANDON
LATE B L TANDON
RAVI KUMAR PRASAD
SHRI BRIJAN RAM
ISMAIL MAHMAD TELI
MAHMAD IBRAHIM TELI KAPASIYA PURA GHACHI WADA
JAMBUSAR BHARUCH
NA
AT&PO:-NODHANA TAL:-JAMBUSAR
BHARUCH
MAHENDRABHAI
KASHIBHAI PATEL
GANDHI
DINESHCHANDRA B
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJESHKUMAR
RAMESHCHANDRA
SHAH
MITESH JAYANTIBHAI
PATEL
RAMESHCHANDRA
SHAH
MAIN BAZAR AT & PO : PALEJ DIST:
BHARUCH PALEJ
Gujarat
392220
00001202740000002569
21.00 15-NOV-2012
JAYANTIBHAI J PATEL
Gujarat
393001
0000IN30048411698403
21.00 15-NOV-2012
RUPAM SHANTILAL
SHAH
NA
Gujarat
393001
0000IN30047641544522
21.00 15-NOV-2012
B CHIDAMBARAM
BALAKRISHNAN
Gujarat
393002
0000IN30267933569355
30.00 15-NOV-2012
BHARAT KHUNT
RATNABHAI R KHUNT
Gujarat
393002
0000IN30048411777759
51.00 15-NOV-2012
HARSHA J SUVAGIYA
JAYANTILAL A
SUVAGIYA
MADHAVLAL
4, VIRATNAGAR SOCIETY NR
OVERBRIDGE ANKLESHWAR DIST
BHARUCH
A 35 RAJHANS SOCIETY AT AND PO
ANDADA TA ANKLESHWAR DIST
BHARUCH
A 20 GGL COLONY VALIA ROAD VILL
KONDH ANKALESHWAR
UPL COLONY NO 2 B/H GATTU SCHOOL
GIDC ANKLESHWAR
C 19 G I L COLONY GTDC ANKLESHWAR
Gujarat
393002
0000IN30039413516480
51.00 15-NOV-2012
B-101 VED APARTMENT JALDHARA
CHOKDI G.I.D.C ANKLESHWAR DIST
BHARUCH
B 83 C ONGC COLONY ANKALESHWAR
Gujarat
393002
0000IN30047640380293
51.00 15-NOV-2012
Gujarat
393002
0000IN30267931496182
21.00 15-NOV-2012
B 25 KUMKUM BUNGLOWS NEAR
GANESH PARK VALIYAROAD KOSAMADI
ANKLESHWAR
AT RAJPUT FALIA TA PO JHAGADIA DIST
BHARUCH
At Rajput Falia PO & Ta Jhagadia Dist
Bharuch Bharuch
NAVAPARA BHATT SHERI RAJPIPLA DIST
NARMADA GUJARAT
Gujarat
393002
0000IN30047641372383
21.00 15-NOV-2012
Gujarat
393110
0000IN30039410474213
51.00 15-NOV-2012
Gujarat
393110
0000IN30009510279462
51.00 15-NOV-2012
Gujarat
393145
0000IN30039413208816
21.00 15-NOV-2012
B-20, PO. GORA COLONY DIST.
NARMADA
TYPE -3 , 9/2 G.E.B. COLONY UTRAN
SURAT
Gujarat
393155
0000IN30199110174203
21.00 15-NOV-2012
Gujarat
394105
0000IN30042510061345
21.00 15-NOV-2012
91-MAHAVIR DHAM SOCIETY-1 KOSAD
ROAD AT & PO-AMROLI TALCHORYASI,DIST-SURAT
B/101, MADHAV COMPLEX, VISHNAGAR
SOC., G.H.B RD, AMROLI. SURAT
Gujarat
394107
0000IN30042510032841
36.00 15-NOV-2012
Gujarat
394107
00001201860000027338
3.00 15-NOV-2012
B 5/2 GIPCL TOWNSHIP NANI NAROLI T A Gujarat
MANGROL SURAT
OPP GOVT REST HOUSE JUNA GAM
Gujarat
KOSAMBA SURAT
SINGAL STREET, OPP - TOWN HALL,
Gujarat
KOSAMBA(R.S), DIST - SURAT.
394110
0000IN30267933151753
51.00 15-NOV-2012
394120
0000IN30047641616372
51.00 15-NOV-2012
394120
0000IN30042510138103
51.00 15-NOV-2012
HEMANT MADHAVLAL
PATEL
MAYADHAR SAHOO
NARESHKUMAR
BHAGVADAS BHATIA
PARMAR VIKRAM SINH
PRABHAT SINH
Parmar Jitendra Sinh
ANANTACHARAN
CHINTAMANI SAHOO
BHAGVANDAS
PARMAR PRABHAT
SINH GARBAD SINH
Prabhat Sinh
ATULBHAI CHINTAMANI CHINTAMANI PRASAD
PRASAD VYAS
VYAS
RAMESHWAR SINGH
VIJAYBAHADUR SINGH
MAHIDA TEJENDRASINH MAHIDA
MAHENDRASINH
MAHENDRASINH
DIPSINH
GEETA SEVANTILAL
SEVANTILAL M PATEL
PATEL
NAVIN HIRALAL MISTRY HIRALAL
SAVITA GUPTA
NA
FAIZAL GULAM PATEL
GULAM YUSUF PATEL
YUSUF AHMED MULLA
AHMED KASIM MULLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JOSHI
HARISHCHANDRA
DINMANISHANKAR
AMITKUMAR A TAILOR
JOSHI
DINMANISHANKAR B
Address
PINCode
Folio Number of
Securities
22 AMRAVAN SOCIETY BEHIND SANGH Gujarat
STATION ROAD SAYAN (TAL OLPAD)
SURAT
AJITBHAI LALJIBHAI
ROW HOUSE 16 UNN YUWAN ROW
Gujarat
TAILOR
HOUSE SURAT
B SATYANARAYANA
APPALANAIDU
G 4/25 NANDNIKETAN ESSAR TOWNSHIP Gujarat
HAZIRA SURAT
DEVDHARA NILESH
RUPSINGH ANOPSINGH AT-TALODARA POST-CHALTHAN TAGujarat
KUMAR
PALSANA DIST SURAT
Sanjivbhai Dhanabhai
Dhanabhai
At -Gangpur, po-Gangadhara, Ta-Palsana Di- Gujarat
Patel
Surat Gangpur
CHETANKUMAR
ISHVARBHAI
AT.PO. GANGPUR TA. PALSANA DIST.
Gujarat
ISHVARBHAI PATEL
SURAT BARDOLI
HASMUKHBHAI
DAHYABHAI DULLABHAI AT AND PO VIHAN TA KAMREJ DIST
Gujarat
DAHYABHAI PATEL
PATEL
SURAT
BHASKARBHAI
DOLATRAY
1/38, AT - POST - LADVI, TAL - KAMREJ,
Gujarat
DOLATRAY DESAI
DIST - SURAT.
ANKUR KISHORBHAI
KISHORBHAI
GANDHI FALIYA, MOTA TA-BARDOLI
Gujarat
NAIK
MOTA
YAZDI B GANDHI
BARJORJI MANEKJI
FLAT NO 1104-F-6, BLD NO 18 11TH
Gujarat
GANDHI
FLOOR, GREEN CITY PAL BHATH ROAD
SURAT, GUJARAT
JAGMOHAN SINGH
SHGURDIT SINGH
G.M.BUNGLOW NO.2, KRIBHCO
Gujarat
TOWNSHIP, POST - KRIBHCO NAGAR,
DIST - SURAT.
ISHVARBHAI
DAHYABHAI
AT- SAROLI POST VARIAV TALUKO
Gujarat
DAHYABHAI PATEL
OLPAD DIST.SURAT.
NAVINKUMAR
NA
GHANCHI FALIA AT & PO OLPAD DIST
Gujarat
CHHOTALAL RANA
SURAT SURAT
DIPIKA KAMLESH
NA
64 JANATA NAGAR SOCIETY NEAR
Gujarat
PAREKH
JANATA SCHOOL BARDOLI GUJARAT
MANILAL KHENGAR
KHENGAR NIHALCHAND 610 JAVERI STREET HANUMAN GALI
Gujarat
MEHTA
SHAH
BARDOLI
NISHAR AHMED MALEK AHMED
A/13, ADARSH SOCIETY M.G. ROAD
Gujarat
BARDOLI DIST SURAT
JAGRUTI PRAKASHBHAI PRAKASHBHAI
18 PRAKASH PARK B H SARDAR
Gujarat
ANANDPARA
PRANLAL ANANDPARA HOSPITAL SARADAR BAUG BARDOLI
394130
0000IN30267931957537
21.00 15-NOV-2012
394210
0000IN30223610745055
15.00 15-NOV-2012
394270
0000IN30290241941447
12.00 15-NOV-2012
394305
0000IN30039414172825
21.00 15-NOV-2012
394310
00001201070500002081
51.00 15-NOV-2012
394315
00001201070500004551
51.00 15-NOV-2012
394321
0000IN30039414673259
15.00 15-NOV-2012
394325
0000IN30042510160592
45.00 15-NOV-2012
394345
00001201070500006850
15.00 15-NOV-2012
394510
0000IN30047641589648
15.00 15-NOV-2012
394515
0000IN30042510075414
36.00 15-NOV-2012
394520
0000IN30042510065783
21.00 15-NOV-2012
394540
00001201090000667880
6.00 15-NOV-2012
394601
0000IN30015910213497
21.00 15-NOV-2012
394601
0000IN30047641714452
6.00 15-NOV-2012
394601
0000IN30088814780510
51.00 15-NOV-2012
394602
0000IN30112716222392
30.00 15-NOV-2012
HEMRAJ MAVJI PARMAR MAVJI PARMAR
Gujarat
394651
0000IN30097410343348
21.00 15-NOV-2012
Gujarat
394680
0000IN30015910411020
36.00 15-NOV-2012
Gujarat
394690
00001201070500003883
60.00 15-NOV-2012
Gujarat
395001
0000IN30051310108075
3.00 15-NOV-2012
AT ANUMALA, D/17/1 ANUMALA
TOWNSHIP, TAL. VYARA, DIST. SURAT,
ANUMALA.
DHANSUKHLAL
CHHOTUBHAI N BHAKTA C/O 14 GEB COLONY UKAI FORT
CHHOTUBHAI BHAKTA
SUNGADMA SURAT.
JYOTIBEN NARESHBHAI NARESHBHAI
AT.PO BUTWADA VIA. BAJIPURA TA.
PATEL
VALOD, DIST. SURAT BARDOLI
BHAVANA NILESHBHAI NILESHBHAI SHAH
301 SHIVAM APPARTMENT NARMAD
SHAH
NAGAR ATHWALINES SURAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
CHINUBHAI R DOSHI
RAMANLAL
Gujarat
395001
0000IN30133017983515
3.00 15-NOV-2012
NALIN D SHAH
DHANSUKHLAL SHAH
Gujarat
395001
0000IN30154916122915
51.00 15-NOV-2012
NIRLEP BHAGUBHAI
CHAUHAN
NITINKUMAR KANUBHAI
SHAH
SACHIN SATISH SHAH
SATISH SHAH
SHASHI RAMAKANT
KASAT
VAISHALI D AGARWAL
NA
102 MEGHMAYUR NO.2 OPP-LOORDES
CONVENT HIGH SCHOOL ATHWALINES
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
101, NEELANJAI APPARTMENT UMRA
JAKAT NAKA SURAT
548 ASHOKA TOWER RING ROAD SURAT
Gujarat
395001
00001202890000073930
21.00 15-NOV-2012
Gujarat
395001
0000IN30021410710104
36.00 15-NOV-2012
Gujarat
395001
00001201090900009967
51.00 15-NOV-2012
Gujarat
395001
0000IN30045011175690
51.00 15-NOV-2012
B 801,UDAY TOWERS, NEAR UMA
BHAWAN, BHATTAR ROAD, SURAT
701, AVNI APARTMENT,
PARSHAWANATH COMPLEX, MAJURA
GATE, SURAT
S/14 J J A C MARKET BASEMENT RING
ROAD SURAT
S-14 J J A/C MARKET RING ROAD SURAT
Gujarat
395001
0000IN30160410001974
51.00 15-NOV-2012
Gujarat
395002
0000IN30133017369458
30.00 15-NOV-2012
Gujarat
395002
0000IN30002011060796
51.00 15-NOV-2012
Gujarat
395002
0000IN30002011187245
51.00 15-NOV-2012
G 15 RATAN MARKET GROUND FLOOR
NR RING ROAD SUBWAY SURAT
Gujarat
395002
0000IN30047642498143
51.00 15-NOV-2012
408, 21ST CENTURY BUSINESS CENTRE, Gujarat
RING ROAD, SURAT
216 JEEBANDEEP NEAR SUB JAIL RING Gujarat
ROAD SURAT
395002
0000IN30042510044818
51.00 15-NOV-2012
395002
0000IN30133018557374
51.00 15-NOV-2012
539, AJANTA SHOPPING CENTRE RING
ROAD SURAT
501 J K TOWER NEAR SUB JAIL RING
ROAD SURAT
KHODIYAR KRUPA, HAWADA SHERI,
HOUSE NO.6/2355, KAJI NI WADI,
MAHIDHARPURA, SURAT.
''KHODIYARKRUPA'', HOUSE NO.6/2355,
KAJI NI WADI, HAWADA SHERI,
MAHIDHAR PURA, SURAT.
JOSHIPURA EYE HOSPITAL ABOVE
ALLARAKHU GODOWN OPP. KRISHNA
CINEMA LAKKAD KOT CINEMA ROAD
SURAT
12/934, LALGATE KELA NI VAKHAR
SURAT
11/1860 NEAR PANI NI TANKI
SODAGARWAD SURAT
Gujarat
395002
0000IN30048410640015
6.00 15-NOV-2012
Gujarat
395002
0000IN30267932065018
21.00 15-NOV-2012
Gujarat
395003
0000IN30042510133130
51.00 15-NOV-2012
Gujarat
395003
0000IN30042510133332
51.00 15-NOV-2012
Gujarat
395003
0000IN30088814791356
21.00 15-NOV-2012
Gujarat
395003
0000IN30042510046733
3.00 15-NOV-2012
Gujarat
395003
0000IN30084510486698
30.00 15-NOV-2012
KANUBHAI HARILAL
SHAH
NA
GHANSYAMDAS
MOHANLALJI NAWAL
DINESH H AGARWAL
AMIT KESHAVLAL SHAH KESHAVLAL
GOKUL CHAND BAJAJ
GOKULCHAND BAJAJ
HARESHKUMAR
MULCHAND BHATIA
RAMESHWARLALJI
BAJAJ
NA
MULCHAND
POORNIMA B CHANDAK BAL KISHAN CHANDAK
RAJEEV MADHUSUDAN MADHUSUDAN
CHARANPAHADI
CHARANPAHADI
RAJESH CHANDAK
RAMSWARATH YADAV
SATYA NARAYAN
CHANDAK
RAMDEO YADAV
BALABHAI
VALLABHBHAI
VALLABHBHAI
GOKALBHAI BALABHAI
BALABHAI LALAJIBHAI
JOSHIPURA JAGDEEP
ANILPRASAD
JOSHIPURA
ANILPRASAD
VISHNUPRASAD
MINOO JAGDEEP DESAI JAGDEEP DESAI
SOHEB I MASALAWALA
ISMAILBHAI
MASALAWALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SURESHBHAI
PARSOTTAMBHAI
PARSOTTAMBHAI
LALAJIBHAI
Gujarat
395003
0000IN30042510133540
51.00 15-NOV-2012
VIKRAMKUMAR
NAVINCHANDRA MALJI
ZARIR N KAPADIA
NAVINCHANDRA MALJI
HOUSE NO.6/2355, KAJI NI WADI,
HAWADA SHERI, MAHIDHARPURA,
SURAT.
10/1389, AVKAR BUILDING ANSUYA
MARG GOPIPURA SURAT.
FLAT NO 205 ANKITA APARTMENT VAKI
BORDI NEAR SHAMBHAKKA CLINIC
SHAPORE SURAT GUJARAT
64/TRIVENI SOC, VED ROAD, SURAT
SURAT
Gujarat
395003
0000IN30015910531538
51.00 15-NOV-2012
Gujarat
395003
0000IN30051310799362
72.00 15-NOV-2012
Gujarat
395004
0000IN30088814467046
21.00 15-NOV-2012
PARAS - B/73, KATARGAM DARWAJA,
SURAT.
205,PRATISHATA APPT. KHODIYAR
KRUPA SOCIETY KATARGAM SURAT
B/12 SHREEJI PARK LAXMIKANT
ASHRAM ROAD KATARGAM OPP
NITYANAND SOCIETY SURAT
11 SUNDARVAN SOCIETY BEHIND
ANATH ASHRAM GODHANI GENS CIRCLE
KATARGAM ROAD SURAT
6 JIVANDEEP SOCIETY KATARGAM
SINGANPORE ROAD KATARGAM SURAT
Gujarat
395004
0000IN30042510065523
21.00 15-NOV-2012
Gujarat
395004
0000IN30042510083415
51.00 15-NOV-2012
Gujarat
395004
0000IN30021411052202
126.00 15-NOV-2012
Gujarat
395004
0000IN30075711498051
51.00 15-NOV-2012
Gujarat
395004
0000IN30048411622687
51.00 15-NOV-2012
248 DEVASHISH NAGAR SOCIETY UGAT
BHESAN ROAD MORABHAGAL SURAT
Gujarat
395005
0000IN30047642622050
21.00 15-NOV-2012
DARJIBHAI DHANJIBHAI NA
AGOLA
HANSABEN TULSIBHAI TULSIBHAI DEVJIBHAI
PATELGORANI
PATEL
19 B GOPAL KRISHNA PALANPUR ROAD
RANDER ROAD SURAT
37,JALARAM NAGAR SOCIETY OPP JIN
PETROL PUMP JAHANGIRPURA SURAT
Gujarat
395005
0000IN30051310040948
21.00 15-NOV-2012
Gujarat
395005
00001201090000268555
21.00 15-NOV-2012
CHHAGANBHAI
PARSOTTAMBHAI
PANSURIA
ALKABEN AJAYKUMAR
CHEVLI
PARSOTTAMBHAI
LALAJIBHAI PANSURIA
Gujarat
395006
0000IN30021410803916
51.00 15-NOV-2012
Gujarat
395007
0000IN30042510064313
21.00 15-NOV-2012
BHAJANTARI SHANTU
Gujarat
395007
0000IN30036010165826
51.00 15-NOV-2012
DARAYAS BHADHA
HANUMANTRAI
RIGAUDAPPA
KERSHI BHADHA
MARUTI RAMDARSHAN SOCIETY BEHIND
RAILWAY POLICE LINE VARACHHA
ROAD SURAT
45/46, GANDHI KUTIR B/h. MARUTI
PETROL PUMP UDHAN MAGDALLA ROAD
SURAT
48 / B, KIRAN DEEP SOCIETY BEHIND
MODI BUNGLOW ATHWALINES SURAT
8-D RATIRAJ APT NR MEGHA TOWER
UNION SQURE LANE GHOD DOD SURAT
Gujarat
395007
0000IN30075710730928
21.00 15-NOV-2012
DEVANSHI PRAGNESH
PAREKH
DINESH KUMAR
SHARMA
PRAGNESH BAKULBHAI
PAREKH
SHRI LALCHAND
SHARMA
Q- 702 RELIANCE TOWN SHIP NEAR
NANDIPARK SOCIETY PIPLOD SURAT
207 VANDAN APPARTMENT NO 2
BHATAR, ALTHAN ROAD NR ALTHAN
TENAMENT SURAT
Gujarat
395007
0000IN30154915048156
21.00 15-NOV-2012
Gujarat
395007
0000IN30112716036106
21.00 15-NOV-2012
NOSHIR H KAPADIA
ABHAYRAJ RAMPRASAD RAMPRASAD D
VISHWAKARMA
VISHWAKARMA
ATUL S KOTHARI
SHANTILAL
DOSHI AKASH
ROHITBHAI
HARDIK BHIKADIYA
ROHITBHAI DOSHI
PATEL BHARATKUMAR
MAGANBHAI
PATEL MAGANLAL
RAMBHABEN
VALLABHBHAI NAROLA
VALLABH
AJAY B PATEL
BABUBHAI M PATEL
GORDHANBHAI
BHIKADIYA
AJAYKUMAR
HARSHADRAI CHEVLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KALPESH K DARJI
rej code
KRISHAN CHARANDAS
KHURANA
NARENDRA BHAVA
Address
State
PINCode
Folio Number of
Securities
395007
0000IN30039413200125
51.00 15-NOV-2012
395007
0000IN30047640424909
51.00 15-NOV-2012
395007
0000IN30133018426565
51.00 15-NOV-2012
Gujarat
395007
00001201090000304512
51.00 15-NOV-2012
Gujarat
395007
0000IN30047642973905
51.00 15-NOV-2012
Gujarat
395007
0000IN30051310873150
51.00 15-NOV-2012
Gujarat
395007
0000IN30061010777527
21.00 15-NOV-2012
Gujarat
395007
0000IN30048410655806
21.00 15-NOV-2012
Gujarat
395007
0000IN30042510061097
21.00 15-NOV-2012
Gujarat
395007
0000IN30048411763202
21.00 15-NOV-2012
Gujarat
395007
0000IN30021411185705
150.00 15-NOV-2012
701, AVNI APARTMENT,
Gujarat
PARSHAWANATH COMPLEX, MAJURA
GATE, SURAT
45/46, GANDHI KUTIR B/h MARUTI
Gujarat
PETROL PUMP UDHNA MAGDALLA ROAD
SURAT
502 PRITHVI APARTMENT NEAR MOHAN Gujarat
PARK GHOD DOD ROAD SURAT
395007
0000IN30133017369466
51.00 15-NOV-2012
395007
0000IN30042510064292
21.00 15-NOV-2012
395007
0000IN30051311039913
21.00 15-NOV-2012
105 ANAND APRT B/S SWAMINARAYAN
SCHOOL ANAND MAHAL ROAD ADAJAN
SURAT
SHRI VIJAYLAXMI TRADING SHOP NO.8
MAHALAXMI SQUARE OPP DRASTI
COMP, ADAJAN SURAT
405, PARASWA NAGAR APPARTMENT
NO. -2 ADAJAN PATIYA SURAT
807 SHIVAM APPT THAKORDWAR OPP
NAVYUG COLLEGE RANDER ROAD
SURAT
Gujarat
395009
0000IN30039414457059
15.00 15-NOV-2012
Gujarat
395009
00001201090000544754
9.00 15-NOV-2012
Gujarat
395009
0000IN30042510053878
51.00 15-NOV-2012
Gujarat
395009
0000IN30047641185022
24.00 15-NOV-2012
G 404 RELIANCE TOWNSHIP PIPLOD
Gujarat
SURAT
CHARANDAS KHURANA 202 TAKSHILA APT NR UMA BHAVAN
Gujarat
BHATAR ROAD SURAT
AMRUTLAL P BHAYA
19 KRISHNA KUNJ SOCIETY NR. INDOOR Gujarat
STADIUM B\H UMARA POLICESTATION
GHODDOD ROAD SURAT
NIKHIL NATWARLAL
NATWARLAL
SHAH
CHHOTALAL SHAH
NIRAV ATULBHAI PATEL ATULBHAI PATEL
8-C, NEELKAMAL APPARTMENT
ATHWALINES SURAT
202 GYAN YOG SUTHARIA TOWN GHOD
DOD ROAD SURAT
NIRAV ATULBHAI PATEL ATULBHAI VANMALIBHAI 202 GYAN YOG SUTHARIA TOWN GHOD
PATEL
DOD ROAD SURAT
PAYAL RAJESH ARORA RAJESH ARORA
20A BHAGAYALAKSHMI SOCIETY PIPLOD
SURAT
RAJESH KUMAR
P B KHETAN
5D SUN CITY APARTMENT UNION PARK
KHETAN
GALI GHOD DOD ROAD SURAT
SAJU POULOSE
PD POULOSE
C/104, B/H - CHINA GATE - 2, NEW CITY
LIGHT, ATHAN P.O. SURAT.
SHAILENDRA
CHAKRAVARTI VINAYAK 203, SHREE GOPAL SWEET HOUSE
CHAKRAVARTI GHATE GHATE
COMPLEX OPP AGRASEN BHAVAN
CITYLIGHT AREA SURAT
SHAM KAPADIA
SAFUDDIN KAPADIA
603 NEMINATH APTS OPP MAHESHWARI
BHAVAN CITY LIGHT SURAT
SHILPA AMITBHAI SHAH AMITBHAI SHAH
VIJAY HARSHADRAI
CHEVLI
HARSHADRAI RATILAL
CHEVLI
VIKRAM SOMPRAKASH
JUNEJA
SOMPRAKASH
SAJJANRAM JUNEJA
AJAY RATILAL SHAH
RATILAL NAGINDAS
SHAH
AMRUTLAL MAGANLAL
PATEL
MAGANLAL PATEL
ARVIND M SHAH
MAHASUKHLAL
BINA GUNVANTRAI
UPADHYAY
GUNVANTRAI
UPADHYAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
CHINMAY JANARDAN
SHAH
JANARDAN SHAH
182 KASTURBA SOC, B/H TEKRAWALLA
SCHOOL PALAPUR PATIA SURAT
Gujarat
395009
0000IN30047643281294
30.00 15-NOV-2012
DAHYABHAI JOITARAM
PATEL
JOITARAM PATEL
Gujarat
395009
0000IN30042510096970
6.00 15-NOV-2012
DEVA PARABAT VAGH
PARABAT LILA VAGH
Gujarat
395009
0000IN30051310086392
30.00 15-NOV-2012
K R J LAKSHMI
HARISH KUMAR
3, SURBHI ROW HOUSE, B/H - ADAJAN
TELEPHONE EXCHANGE, NEAR BHULKABHAVAN SCHOOL,
ADAJAN,SURAT
C/ 403, MANGLAPUSHPA APARTMENT
B/H PALANPUR JAKATNAKA OPP
EKATANAGAR, NEW RANDER ROAD
SURAT
NO 40, 1ST FLOOR ANKAAR SOCIETY
BEHIND PIPARDIWALA SCHOOL
RAMNAGAR RANDER ROAD,SURAT
A-204 SURYA DARSHAN APPT B/H
BHULKABHAVAN SCHOOL ADAJAN
ROAD SURAT
. 52 AKHAND ANAND SOC. ADAJAN
ROAD SURAT
504-VIMAL VILA DEEPA COMPLEX
ADAJAN ROAD SURAT
Gujarat
395009
0000IN30061010763721
21.00 15-NOV-2012
Gujarat
395009
0000IN30047640363715
51.00 15-NOV-2012
Gujarat
395009
0000IN30133019077065
6.00 15-NOV-2012
Gujarat
395009
0000IN30042510099913
30.00 15-NOV-2012
2-PUSHPAK SOCIETY OPP-SANSKAR
BHARTI SCHOOL PALANPUR PATIA
RANDER ROAD.SURAT
62 LALJI NAGAR B/H VISHAL NAGAR
ADAJAN ROAD SURAT
33 SAHAJDHAM ROWHOUSE SOCIETY
HONEYPARK ROAD RANDER SURAT
Gujarat
395009
0000IN30042510097244
51.00 15-NOV-2012
Gujarat
395009
0000IN30112716871020
21.00 15-NOV-2012
Gujarat
395009
0000IN30133018843680
21.00 15-NOV-2012
B/4 NAVJIVAN SOC NR BOMBAY MARKET Gujarat
L H ROAD SURAT
9 AMRAPALI BUNGLOWS B/H. GAYATRI Gujarat
MANDIR UDHNA MAGDALLA ROAD
SURAT
64 SHIVANJALI RAW HOUSE B/H PUNA
Maharashtra
PLAZA PUNA GAM MAGOB SURAT
395010
0000IN30075711071913
51.00 15-NOV-2012
395017
0000IN30133017363734
36.00 15-NOV-2012
395210
0000IN30047643169937
36.00 15-NOV-2012
NATIONAL HIGHWAY GARAGE NR.
SUGAR FACTORY VALSAD.
C/O UTI BANK LTD DOCTOR HOUSE
VALSAD
C/O. INDUSIND BANK LTD.
MEGHRACHANA TOWER SHEELA PARK,
TITHAL ROAD VALSAD.
301 B RAJRATNA APTS GANESHWADI
BEHIND SHROFF BLDG VALSAD
GUJARAT
Gujarat
396001
0000IN30015910504367
60.00 15-NOV-2012
Gujarat
396001
0000IN30048411698307
30.00 15-NOV-2012
Gujarat
396001
0000IN30015910526315
21.00 15-NOV-2012
Gujarat
396001
0000IN30018311385370
9.00 15-NOV-2012
KISHORBHAI MAGANLAL MAGANLAL
NAIK
KRUNAL J THAKKAR
PUSHPABEN
RAMESHCHANDRA
CHOKSI
SACHINKUMAR
HKRIPLANI
JAYRAMBHAI M
THAKKAR
RAMESHCHANDRA
CHOKSI
HARESHKUMAR
KKRIPLANI
SHAH RAJENDRA
MANGALDAS
SHAILESH MAGANLAL
PATEL
MANGALDAS SHAH
SURESHBHAI L
KOTADIA
PATEL NIRAV
TUSHARBHAI
LALLUBHAI
SAHAJANAND
NITINKUMAR DALAL
NITINKUMAR DALAL
AMIN F KADRI
FAKRUDDIN KADRI
ANANTA H TILGUL
HANAMANTA TILGUL
CHETAN R PAREKH
RAMESHCHANDRA
PAREKH
DESAI PINAKIN
NATHUBHAI
DESAI NATHUBHAI G
MAGANLAL PATEL
PATEL TUSHAR
GAMANLAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DEVEN BABUBHAI
MISTRY
FARUK AHMEDBHAI
MALEK
HITESH K PATEL
BABUBHAI
RAGHUNATHJI MISTRY
AHMEDBHAI
Address
State
PINCode
Folio Number of
Securities
Gujarat
396001
0000IN30047641226710
21.00 15-NOV-2012
Gujarat
396001
0000IN30088814466893
51.00 15-NOV-2012
Gujarat
396001
0000IN30048410904908
3.00 15-NOV-2012
Gujarat
396001
0000IN30018313102385
51.00 15-NOV-2012
Gujarat
396001
0000IN30290241299368
9.00 15-NOV-2012
Gujarat
396001
0000IN30290241970920
9.00 15-NOV-2012
Gujarat
396001
0000IN30047643352709
21.00 15-NOV-2012
Gujarat
396001
0000IN30048411819494
36.00 15-NOV-2012
Gujarat
396001
0000IN30267932958879
51.00 15-NOV-2012
C/O. DEVANG DESAI 6TH FLOOR, RIDDHI Gujarat
SIDDHI APTS. OPP. VASANT TALKIES
VALSAD.
308 SHRI HARI HOUSING SOCIETY AT
Gujarat
KARAMBELI OPP RAILWAY STATION TA
UMARGAM DIST VALSAD
AT AND POST MOTA WAGHCHHIPA
Gujarat
ASMA ROAD DIST VALSAD KILLAPARDI
396001
0000IN30015910107988
51.00 15-NOV-2012
396105
0000IN30060110264244
21.00 15-NOV-2012
396125
0000IN30047642741917
51.00 15-NOV-2012
AT MOTA VAGHCHHIPA VIA KILLA PARDI Gujarat
VALSAD
VILAS BHIKAJI AREKAR AT POST SARIGAM STN BHILAD VALSAD Gujarat
396125
0000IN30267933216313
51.00 15-NOV-2012
396155
0000IN30267931093518
6.00 15-NOV-2012
DARLABHBHAI
PANCHAL
MATRUCHHAYA 1ST FLOOR SONI FALIU Gujarat
UMARGAON
396170
00001203210000000573
21.00 15-NOV-2012
DHIRUBHAI KAMLI
C/O. DHIRUBHAI KAMLI KAMARYAD,
UMBERGAON TOWN DIST. VALSAD
UMBERGAON
RCL 15 160 G I D C COLONY G I D C
UMBERCEAON DIST VALSAD
C 2, OCEAN PARK SEA VIEW STREET
NEAR HOTEL MAJESTIC UDVADA,
VALSAD.
OPP. ANAND APPT:, NEHRU STREET
SIDHHNATH ROAD VAPI (WEST)
Gujarat
396170
00001201320000165817
51.00 15-NOV-2012
Gujarat
396171
0000IN30018310819950
21.00 15-NOV-2012
Gujarat
396180
0000IN30015910405165
30.00 15-NOV-2012
Gujarat
396191
00001202470100002881
30.00 15-NOV-2012
3/A JAWAHAR NAGAR SOCIETY HALAR
ROAD VALSAD
A 13, ADARSH SOCIETY M.G.ROAD
BARDOLI DIST SURAT
KANUBHAI B PATEL
C/O SNEHAL RAW HOUSES NR
TADKESHWAR TEMPLE ABRAMA
VALSAD
MINAL KANU SHAH
KANU DHIRAJLAL SHAH SAGAR PALI HILL 3 TITHAL ROAD
VALSAD
NEETA S SHETTY
NA
SAI DARSHAN OPP KALPATARU BUILDI
NANAKWADA HALAR VALSAD
PIYUSH VERMA
NA
BE 31 BACHELORS QUTR DOWN
COLONY ATUL VALSAD
RAKESH KUMAR GUPTA BABU LAL GUPTA
301 SIDDHA SILA APT 1 GITA SADAN
ROAD NR ASHISH HOSPITAL VALSAD
SHARDUL JAYANTIBHAI JAYANTIBHAI NAIK
18 SHRADDHA APPT TITHAL ROAD
NAIK
VALSAD GUJARAT
SUCHITRA CHAITANYA CHAITANYA S
SANJEEVANI CLINIC THAKORBHAI PARK
MAVINKURVE
MAVINKURVE
DHARAMPUR ROAD ABRAMA VALSAD
SUDHABEN D DESAI
D DESAI
CHITTURI NARASIMHA
MURTY
CH VEERRAJU MURTY
AMRUTLAL JIVANJI
PATEL
JIVANJI PATEL
NIKUNJKUMAR
AMRUTBHAI PATEL
BHUSHAN VILAS
AREKAR
DILIPBHAI
DURLABHBHAI
PANCHAL
RAMILABEN DHIRUBHAI
KAMLI
AMRUTBHAI J PATEL
DINESH POLARAMJI
PARIHAR
ALOO HOMI MUNSHI
POLARAMJI PARIHAR
CHETNABEN
VILASKUMAR DESAI
NA
ARDESHIR MASANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DESAI DEVAL
DIPAKKUMAR
DESAI DIPAKKUMAR
KANTILAL
NUTAN NAGAR PARAGJI PARK VALSAD
ROAD NR GEB OFFICE VAPI GUJARAT
Gujarat
396191
0000IN30267930009518
30.00 15-NOV-2012
SHOP NO 25 WING C MOHID ARCADE
COOP SOCIETY OPP ASHIRWAD
HOSPITAL DAMAN RD CHALA VAPI
304, SURBHI APTS., BEHIND BHOLE
BABA ASHRAM ANAND NAGAR,
CHHARWADA ROAD VAPI
A/205 SATYAM CHS MORARJI CIRCLE
GIDC VAPI
OPP JAY MEDICAL AGENCY NEHRU
STREET VAPI
106, ILORA SOCIETY NEAR RAILWAY
UNDER BRIDGE VAPI.
AT CHHARWADA PO CHHIRI TA PARDI
VAPI
C/O CHAMPION JOINING PVT LTD PLOT
NO 1109/1110 3RD PHASE GIDC VAPI
Gujarat
396191
0000IN30047640284834
21.00 15-NOV-2012
Gujarat
396191
0000IN30154918249017
45.00 15-NOV-2012
Gujarat
396191
0000IN30015910528747
51.00 15-NOV-2012
Gujarat
396191
0000IN30290240330026
51.00 15-NOV-2012
Gujarat
396191
0000IN30015910525628
21.00 15-NOV-2012
Gujarat
396191
0000IN30267931700973
21.00 15-NOV-2012
Gujarat
396195
0000IN30047641523472
21.00 15-NOV-2012
D/2 MAHAVIR VIHAR N H 8 MAHAVIR
NAGAR VAPI
A/104 MOHID ARCADE COOP SOCIETY
CHALA VAPI
LIG 1, 45/460 NEAR GUNJAN CINEMA
GIDC, VAPI DIST VALSAD
B 206 URMIL CO OP HSG SOC LTD
CHARWADA ROAD B/H OLD GIDC
OFFICE VAPI
L J G 1 36/350 G I D C VAPI VALSAD
Gujarat
396195
0000IN30047642511764
60.00 15-NOV-2012
Gujarat
396195
0000IN30048411661977
51.00 15-NOV-2012
Gujarat
396195
0000IN30048411411993
6.00 15-NOV-2012
Gujarat
396195
0000IN30267931783704
21.00 15-NOV-2012
Gujarat
396195
0000IN30267933184663
21.00 15-NOV-2012
DESAIWAD DUBGRA TAL-PARDI
Gujarat
396195
0000IN30267933626848
45.00 15-NOV-2012
306,KARMYOG CO-OP HSC.SOC
MORARJI CIRCLE GIDC,VAPI VAPI
OLD C TYPE PLOT B/137 FLAT 202
GIDC,VAPI VAPI
104 HASTGIRI APPT NR MANAV KALYAN
HANUMAN ROAD VAPI
201 SATKAR BULD NEAR KALRIA POLICE
STATION SOMNATH DAMAN
C/O CARRIER AIRCON LTD S NO 199/2 A
PANCHAL UDHOUGNAGAR BHIMPORE
DAMAN
HINDALCO INDUSTRIES LTD FOIL DIV
VIL KHUTLI KHANVEL SILVASSA
FLAT NO 4, EA- BUILDING, GURDEV
COMPLEX , PHASE II SILVASSA
Gujarat
396195
00001202470100002900
21.00 15-NOV-2012
Gujarat
396195
00001202470100002541
24.00 15-NOV-2012
Gujarat
396197
0000IN30047640733519
21.00 15-NOV-2012
Daman and Diu
396210
0000IN30290240681683
12.00 15-NOV-2012
Daman and Diu
396210
0000IN30047640623362
3.00 15-NOV-2012
Gujarat
396230
0000IN30047642003252
3.00 15-NOV-2012
Gujarat
396230
0000IN30154915563319
36.00 15-NOV-2012
DIPAK AMRITLAL DESAI AMRITLAL DESAI
GUJARAT NITRO CHEM NA
PVT LTD
KRISHANLAL
UPADHAYAYA
PANKAJKUMAR
MANSUKHLAL SHAH
RAJESH
NARENDRABHAI JANI
SHARADABEN
NATUBHAI PATEL
AMRITLAL NARANJI
PATEL
BAJRANG LAL
UPADHAYAYA
MANSUKHLAL SHAH
APEKSHA P PRADHAN
DINESH MUNDRA
PRAFULCHANDRA
PRADHAN
NAVRATAN MUNDRA
DIPAKBHAI BALDEVBHAI
PATEL
GIRISH KASARAGOD
CHANDRASHEKAR
BALDEVBHAI
SANDHABHAI PATEL
KASARAGOD
CHANDRASHEKAR
MONIK GAJENDRA
PARMAR
PARESH BALUBHAI
DESAI
RAJNI ABHAY JAIN
GAJENDRA MANILAL
PARMAR
BALUBHAI DESAI
SEEMA GHANSHAM
CHOUDHARI
BHARATKUMAR
RAMANLAL SHAH
KISHOR R LAHOTI
NA
SANJEEV KUMAR JAIN
KAMTA PRASAD JAIN
ANAND DATEY
PRAKASH DATEY
ANUPAM ACHARYA
NIRANJAN ACHARYA
NARENDRABHAI
RAVISHANKAR JANI
HATUBHAI LALLUBHAI
PATEL
NARANJI PATEL
NA
RAMANLAL SHAH
RAMBILAS LAHOTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAYA KRISHNA
SUBRAHMANYAM P
PANNALA
LATABEN CHETANBHAI NA
SHAH
BINA HIMATLAL MEHTA HIMATLAL P MEHTA
Address
State
D 5 V RAJ APARTMENTS NEAR SILVASSA Gujarat
MARKET SILVASSA
JAIN STREET STATION ROAD AMALSAD Gujarat
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
396230
0000IN30154915470305
150.00 15-NOV-2012
396310
00001202890000129670
30.00 15-NOV-2012
503, NISCHAY COMPLEX, NEAR LANKA
LODGE BILIMORA
RAJNIBHAI MAGANBHAI MAGANBHAI SHIVABHAI 106, GREENPARK APARTMENT,
PATEL
PATEL
COLLEGE ROAD, BILIMORA, DIST NAVSARI.
UTTAMBHAI SHANTILAL NA
DEGDI STREET, B/H. PITIT LIBRARY
KEVAT
BILIMORA DIST. NAVSARI STATEGUJARAT
VASANTIBEN
BHIKHUBHAI SOMABHAI 33 , '' OM NILKANTH'', JYOTI NAGAR
BHIKHUBHAI DHIMAR
DHIMAR
SOCIETY, B/H - SOMNATH TEMPLE,
BILIMORA, DIST - NAVSARI.
DINESH HARCHAND
HARCHAND
NEAR CHOTRA MAIN GANDHI BAZAR
MORE
BHIKHABHAI MORE
GANDEVI DIST. NAVSARI
GAURANGKUMAR
HARSHAD P DESAI
A/P KASHI STREET KACHH OLI TA
HARSHADBHAI DESAI
GANDEVI NAVSARI,GUJARAT
PARESHBHAI
MAHENDRABHAI
PATEL MAHOLLO AT AND POST AJARAI
MAHENDRABHAI NAIK
KHANDUBHAI NAIK
TAL. GANDEVI DIST. NAVSARI
RASHMIKANT
MAGANLAL VASHI
AT AND POST KACHHOLY KASHI FALIA
MAGANLAL VASHI
VIAAMALSAD TALIGANDEVI KANCHHOLY
NAVSARI
ANILBHAI DAYABHAI
DAYABHAI PATEL
ADARSH ENTERPRISE OPP. P.H.C. LINK
PATEL
ROAD DUNGRI DISTRICT VALSAD
JAYABEN BABUBHAI
BABUBHAI
5/A,GANDHI NAGAR SOCIETY NURSARY
PATEL
HARMANBHAI PATEL
ROAD BILIMORA-DEVSAR NAVSARI
Gujarat
396321
00001201090000219374
21.00 15-NOV-2012
Gujarat
396321
0000IN30042510125734
30.00 15-NOV-2012
Gujarat
396321
0000IN30042510013539
21.00 15-NOV-2012
Gujarat
396321
0000IN30042510144059
30.00 15-NOV-2012
Gujarat
396360
0000IN30199110058681
30.00 15-NOV-2012
Gujarat
396360
0000IN30045012050628
21.00 15-NOV-2012
Gujarat
396360
0000IN30199110169636
15.00 15-NOV-2012
Gujarat
396370
0000IN30290240797216
51.00 15-NOV-2012
Gujarat
396375
0000IN30259910075178
3.00 15-NOV-2012
Gujarat
396380
0000IN30042510070207
51.00 15-NOV-2012
KETAN NATHUBHAI
PATEL
BHARAT BALU PATEL
Gujarat
396424
0000IN30047642815937
21.00 15-NOV-2012
Gujarat
396427
0000IN30112715567520
51.00 15-NOV-2012
Gujarat
396445
0000IN30088814042729
30.00 15-NOV-2012
Gujarat
396445
0000IN30047640199844
21.00 15-NOV-2012
Gujarat
396445
0000IN30045011912272
21.00 15-NOV-2012
Gujarat
396445
0000IN30133017451173
51.00 15-NOV-2012
Gujarat
396445
0000IN30051310875069
51.00 15-NOV-2012
Gujarat
396445
0000IN30290243348176
27.00 15-NOV-2012
NATHUBHAI NARANBHAI 102/A DHARMIN NAGAR KABILPORE
PATEL
GRID ROAD NAVSARI
NA
AT NASILPORE POST - BHATTAI DIST NAVSARI NAVSARI
ANITA MOHNOT
SUBODH MOHNOT
701 SIDHI APP DUDHIA TALAV NEAR
SANKET HOSPITAL NAVSARI
ANSUYABEN RAJENDRA RAJENDRA BABULAL
1/2 ADESHWAR KRUPA APPT 1ST FLOOR
SHAH
SHAH
SHANTADEVI ROAD NAVSARI
ARVIND
THAKARSHIBHAI B
605, LAXMINARAYAN APARTMENT ASHA
THAKARSHIBHAI
DUNGANI
NAGAR NAVSARI
DUNGANI
ASIF ABDUL KARIM
ABDUL KARIM SHAIKH KAMAR MANZIL, 1ST FLOOR, MOTHWAD
SHAIKH
STREET, NAVSARI
BHANUBEN RAMJIBHAI RAMJIBHAI
BLOCK NO 6 JANKALYAN SOCIETY NR
KAKASANIYA
VANDEMATRAM CHOWK SHANTADEVI
ROAD NAVSARI
BHAVANABEN N JOSHI N JOSHI
404 SATRUSHI APT ASHA NAGAR NEAR
USHA ACADEMY NAVSARI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHIV SHAKTI KAIVALYADHAM SOCIETY
CHHAPRA ROAD NAVSARI
Gujarat
396445
0000IN30133018515620
45.00 15-NOV-2012
304 LAXMINARAYAN APPARTMENT
KRISHNA SOCIETY NAVSARI
NANDLAL
KINARA APTS 3RD FLOOR SHANTADEVI
RD DIVISION 3 NAVSARI
RAMANLAL ZINABHAI
SAI STREET OPP SAIBABA TEMPLE
ACHARYA
DADA TATTU MAHOLO NAVSARI
THAKORBHAI
ZOOMOOR GAS AGENCY BEHIND BANK
FAKIRBHAI RATHOD
OF BARODA KHATRIWAD JUNATHANA
NAVSARI
DINKARRAI DEVJIBHAI DEVJIBHAI BHAGABHAI 3 GROUND FLOOR PALLAVI APT 1
RATHOD
RATHOD
JALALPORE ROAD NAVSARI
HEMLATABEN
ASHWINBHAI B
7 SAGAR ROW HOUSE MANKODIA
ASHWINBHAI CHAUHAN CHAUHAN
VIJALPORE NAVSARI
Gujarat
396445
00001201080000016085
51.00 15-NOV-2012
Gujarat
396445
0000IN30047641528845
3.00 15-NOV-2012
Gujarat
396445
0000IN30290240043148
51.00 15-NOV-2012
Gujarat
396445
0000IN30047641862414
51.00 15-NOV-2012
Gujarat
396445
0000IN30047640712420
12.00 15-NOV-2012
Gujarat
396445
0000IN30051310963270
15.00 15-NOV-2012
HITESH SUDHAKAR
SUDHAKAR PARIKH
PARIKH
JANAKRAI ISHVERLAL
ISHVERLAL DESAI
DESAI
MAHENDRA MOHANLAL MOHANLAL PATEL
PATEL
Gujarat
396445
0000IN30047641116964
51.00 15-NOV-2012
Gujarat
396445
0000IN30267932946123
51.00 15-NOV-2012
Gujarat
396445
0000IN30051310875085
51.00 15-NOV-2012
Gujarat
396445
0000IN30112716660320
60.00 15-NOV-2012
Gujarat
396445
0000IN30047641806686
21.00 15-NOV-2012
Gujarat
396445
0000IN30051310877409
51.00 15-NOV-2012
Gujarat
396445
0000IN30267933437764
51.00 15-NOV-2012
Gujarat
396445
0000IN30042510047280
15.00 15-NOV-2012
Gujarat
396445
0000IN30051310875077
51.00 15-NOV-2012
Gujarat
396445
0000IN30133018079674
51.00 15-NOV-2012
Gujarat
396475
0000IN30133018851032
45.00 15-NOV-2012
DHARMESH
BHUPENDRABHAI B
BHUPENDRABHAI DESAI DESAI
DILIP RAMANLAL
ACHARYA
DILIPBHAI NANDLAL
LOTIYA
DILIPKUMAR RAMANLAL
ACHARYA
DINESHBHAI
THAKORBHAI RATHOD
NA
HILL SOCIETY NR FOUNTAIN STATION
ROAD NAVSARI
41 ASHA BAUG DUDHIA TALAV ROAD
NAVSARI
BLOCK NO 6 JANKALYAN SOCIETY NR
VANDEMATRAM CHOWK SHANTI DEVI
ROAD NAVSARI
MANUBHAI RANABHAI
RANABHAI BHADABHAI B 9 HARIDARSHAN SOCIETY
SAVALIYA
SAVALIYA
JAMALPORE GANDEVI ROAD TAL DIST
NAVSARI (GUJARAT)
NERGISH HOMI DEBOO HOMI ERACHSHA
2/2883 AGIARI STREET MALESAR
DEBOO
NAVSARI
NILESH MOHANBHAI
MOHANBHAI KAKASNIA JAN KALYAN SOCIETY NEAR VANDE
KAKASNIA
MATARAM CHOWK SHANTA DEVI ROAD
NAVSARI
PANKAJ D PATEL
DAHYABHAI P PATEL
55 R R PARK NR NANDAVAN SOC 6/4
GAYATRI SANKUL VIJALPORE RD
NAVSARI
PIYUSH DINKERRAI
DINKERRAI BHIKUBHAI C-2, AMBICA NAGAR DURGAH ROAD
DESAI
DESAI
LUNCIKUI ROAD- NAVSARI DIST.
NAVSARI
RAMJIBHAI NARANBHAI NARANBHAI PATEL
BLOCK NO 6 JANKALYAN SOCIETY NEAR
PATEL
VANDEMATRAM CHOWK SANTADEVI
ROAD NAVSARI
SANJUSHREE BISWAL NIRANJAN BISWAL
CENTRAL BANK OF INDIA NAVSARI
BRANCH P B NO 53 4/854 TOWER ROAD
AT PO DIST NAVSARI
KANTILAL GOVINDJI
GOVINDJI MORARBHAI AT/PO ARAK SISODRA VIA VESMA TAL
PATEL
PATEL
JALALPORE DIST NAVSARI GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LAHERILAL KISHORJI
VIRWAL
NAVINCHANDRA
SOMABHAI DHIMMAR
PREYASKUMAR
JAYANTILAL PANCHAL
CHETNABEN DIPAK
DESAI
BHUPENDRA
MAGANLAL GANDHI
RAJAURU VASANT
VITTHALRAO
KISHORJI VIRAJI
VIRWAL
SOMABHAI DHIMMAR
State
PINCode
Folio Number of
Securities
MAHETWAD STREET NEAR POLICE
STATION CHIKHLI DIST NAVSARI
MACHHIWAD BEHIND VANIAWAD
CHIKHLI DIST NAVSARI
NA
AT POST THALA KUMBHARWAD TA
CHIKHLI NAVSARI
DIPAK DESAI
DESAI STREET AT/PO RANKUVA TAL
CHIKHLI
NA
KHAMBHLAZAPA AT & PO. BANSDA DI NAVSARI BANSDA
RAJAURU VITTHALRAO 10TH SCHEME, N. 2 P.3. 11. 2
NARAYAN
VITTHALNAGAR CIDCO, AURANGABAD,
POST MUKUNDWADI
AJITH KUMAR NAMBIAR NA
4 A 18, 4TH FLOOR, TCS HOUSE
RAVELINE STREET, 21 DS MARG NEAR
STERLING CINEMA, FORT MUMBAI,
MAHARASHTRA
DINA THAKKAR
VINOD
190, BAZAR GATE STREET 2ND FLOOR,
FORT MUMBAI
KISHOREKUMAR
NARAINDAS ASARPOTA C/O VINOD INVESTMENT 35/2, MINT
NARAINDAS ASARPOTA
ROAD, 2ND FLOOR, MUMBAI
Gujarat
396521
0000IN30133018079553
30.00 15-NOV-2012
Gujarat
396521
0000IN30088814067726
21.00 15-NOV-2012
Gujarat
396521
0000IN30267933402528
21.00 15-NOV-2012
Gujarat
396560
0000IN30133018465022
21.00 15-NOV-2012
Gujarat
396580
00001202890000053669
21.00 15-NOV-2012
Maharashtra
400000
0000IN30082910438935
21.00 15-NOV-2012
Maharashtra
400001
0000IN30047643229772
15.00 15-NOV-2012
Maharashtra
400001
0000IN30038610047351
51.00 15-NOV-2012
Maharashtra
400001
0000IN30087010048723
51.00 15-NOV-2012
NILESH GOVINDJI
PANCHOLI
GOVINDJI BHAGWANJI
PANCHOLI
Maharashtra
400001
0000IN30064410012466
51.00 15-NOV-2012
PUJA ROONGTA
ANANDI LAL ROONGTA
Maharashtra
400001
0000IN30044111003039
21.00 15-NOV-2012
PUSHPA
KISHOREKUMAR
ASARPOTA
RAJESH M SAJU
KISHOREKUMAR
ASARPOTA
Maharashtra
400001
0000IN30087010048696
51.00 15-NOV-2012
NA
2ND FLOOR PSPC RESERVE BANK OF
Maharashtra
INDIA RBI MAIN BLDG S S MARG MUMBAI
400001
0000IN30047643357634
21.00 15-NOV-2012
RANJANA GUPTA
LATE HIRALAL GUPTA
C/O Lt. Cdr. SAORABH AGARWAL INTEG,
C/O FLEET MAIL OFFICE MUMBAI,
MAHARASHTRA
45 VAJU KOTAK ROAD BALLARD ESTATE
MUMBAI
TATA TD WATERHOUSE SECURITIES
LTD DUBASH HOUSE 15 J N HEREDIA
MARG BALLARD ESTATE MUMBAI
C/o Anand Rathi Securities 109, S.A.Brevli
Road, Podar Chanber, Fort, Mumbai
Maharashtra
400001
0000IN30189510128025
51.00 15-NOV-2012
Maharashtra
400001
0000IN30047643428456
51.00 15-NOV-2012
Maharashtra
400001
0000IN30047640160254
21.00 15-NOV-2012
Maharashtra
400001
00001201060000086683
51.00 15-NOV-2012
184 BARIA HOUSE 1ST FLOOR MODI
STREET FORT MUMBAI
401, CITY ICE BLDG, 4TH FLOOR, 298
PERIN NARIMAN STREET, MUMBAI
Maharashtra
400001
0000IN30154914369318
36.00 15-NOV-2012
Maharashtra
400001
00001202650000000950
3.00 15-NOV-2012
SANJEEV CHOWDHURY D CHOWDHURY
SHRIKANT HANUMANTH HANUMANTH
SHETH
RAMCHANDRA SHETH
Sandeep Kumar Jhanwar
NA
TARANATH R SHETTY
RANA SHETTY
AJIT KUMAR SURANA
NA
Address
J.B. HOUSE, 4TH FLOOR 19,
RAGHUNATH DADAJI STREET FORT
MUMBAI
UNION BANK BUILDING 3RD FLOOR
DALAL STREET FORT MUMBAI INDIA
C/O VINOD INVESTMENTS 35/2, MINT
ROAD, 2ND FLOOR, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AMITA KAMLESH SHETH KAMESH P SHETH
CHARULATA
HARKISANDAS SHAH
DEVAYANI BHUPENDRA
SHAH
KANTILAL BHURALAL
PATEL
MUZAFFAR AKHTAR
HUSAIN
HARIKISHANDAS SHAH
RASHMI PRIYANKA
SUDHIR KUMAR
JAISWAL
RAVINDRA JALAN
LOGENATH JALAN
SHASHI R JALAN
RAVINDRA L JALAN
SMITA SATISH
SHANBHAG
SATISH
TADURI MOHAN
RAMAKISTAIAH
VIDHI AGGARWAL
VIMAL AGGARWAL
NA
NA
AKHTAR HUSAIN
BHAVIN
PRAVINCHANDRA J
PRAVINCHANDRA SONI SONI
SHABBIR MULLA
NA
HASANALY MAMUWALA
SUNIT DHARA
BIBHUTI DHARA
ANNIE BABUBHAI
MISTRY
BABUBHAI VITHALDAS
MISTRY
CHANDRIKA P MODI
INDUBEN BABUBHAI
MISTRY
VITHALDAS MISTRY
PRAKASH M MODI
HARDIK BHARATKUMAR BHARATKUMAR
VAKHARIA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIRLA SUNLIFE 1 NSURANCE CO 53
MAHARSHI KARVE RD BLDG DR C
MOREAS CHOWK MUMBAI
MANGAL DAS BLDG N3 2ND FLR RM
N266 MANGAL DAS ROAD MUMBAI
SUBH SADAN, 4TH FLOOR, DENAWADI
THAKURDWAR MUMBAI
69, PRINCESS STREET, DEVKARAN
MANSION, MUMBAI
JER MAHAL 1ST FLOOR ROOM NO 4
DHOBI TALAO OPP METRO CINEMA
MUMBAI
FLAT 6 G ROAD STEEL HOUSE 92
MARINE DRIVE MUMBAI MAHARASHTRA
Maharashtra
400002
0000IN30047642056452
51.00 15-NOV-2012
Maharashtra
400002
0000IN30247010288916
60.00 15-NOV-2012
Maharashtra
400002
00001201290000007275
51.00 15-NOV-2012
Maharashtra
400002
0000IN30216410021510
51.00 15-NOV-2012
Maharashtra
400002
0000IN30047640976502
21.00 15-NOV-2012
Maharashtra
400002
0000IN30048410687329
30.00 15-NOV-2012
86A SHRINIKETAN MARINE DRIVE
Maharashtra
MUMBAI
SHRINIKETAN BLDG 3RD FLOOR NETAJI Maharashtra
SUBHASH ROAD MARINE DRIVE MUMBAI
400002
0000IN30154914042042
51.00 15-NOV-2012
400002
0000IN30115112052716
51.00 15-NOV-2012
KERAWALA BLDG 3RD FLOOR R NO 02
Maharashtra
LOHAR CHAWL MANGALDAS ROAD
MUMBAI
143, B KHEMKA CHAWL FANSAWADI,
Maharashtra
ROOM NO- 13 MUMBAI
L
400002
0000IN30047643170277
21.00 15-NOV-2012
400002
0000IN30027110079090
51.00 15-NOV-2012
DIAMOND MANSION, 3RD FLOOR, ROOM Maharashtra
NO. 64, 366/68 DR. VIEGAS STREET,
KALBADEVI MUMBAI
JAIKISHANDAS CHOTTALAL SONI 192
Maharashtra
BAPU KHOTE STREET PHYDHONIE
MUMBAI
144/146 SARANG STREET MUMBAI
Maharashtra
MUMBAI
400002
0000IN30154916147988
21.00 15-NOV-2012
400003
0000IN30290243372614
3.00 15-NOV-2012
400003
0000IN30088813870340
51.00 15-NOV-2012
15 / 16, 76 / A, MANSAGAR BUILDING 4TH
FLOOR, ABDUL REHMAN STREET OPP
STATE BANK OF INDIA MUMBAI
D/4,TARABAUG ESTATE, CHARNI ROAD,
MUMBA
D-4,TARABAUG ESTATE, CHARNI ROAD,
MUMBAI
14 -A SNEH SADAN MANGALWADI
GIRGAUM, MUMBAI
PRATHANA SAMAJ V P ROAD GITANGALI
BLDG 2ND FLOOR R NO 9 MUMBAI
Maharashtra
400003
0000IN30047641649650
90.00 15-NOV-2012
Maharashtra
400004
0000IN30012610087272
45.00 15-NOV-2012
Maharashtra
400004
0000IN30012610087221
21.00 15-NOV-2012
Maharashtra
400004
0000IN30090710027648
51.00 15-NOV-2012
Maharashtra
400004
0000IN30047642114857
51.00 15-NOV-2012
First Name
Father/Husband First
Name
HITENDRA K AGARWAL NA
INDUBEN BABUBHAI
MISTRY
KAJAL P MODI
Address
State
MOKHARA BLDG MADHAVBAUG
Maharashtra
PANJARAPOLE COMP CP TANK MUMBAI
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400004
0000IN30047642501202
30.00 15-NOV-2012
D/4,TARABAUG ESTATE, CHARNI ROAD,
MUMBAI
A SNEHA SADAN, MANGAL WADI,
GIRGAUM, MUMBAI
NA
47/72 BALKRISHNA NIWAS 2 ND
PANJARPADA LANE C P TANK Mumbai
PRATAP
388 S V P ROAD 3RD FLOOR MAJESTIC
MANSION MUMBAI
KEKI S DOTIWALLA
20, YUSUF MANZIL, 12, KHETWADI,
MUMBAI
MUKESH KHEMRAM
44/3,MANMOHAN BUILDING 3rd FLOOR
PANDIT
ROOM NO.28, SADASHIV CROSS LANE
V.P ROAD MUMBAI
DAYASHANKAR MISHRA 13 KHETWADI 45 BHABHA HOUSE
GIRGAON MUMBAI
NA
QTR NO R 21/14 D NEW NAVY NAGAR
COLABA MUMBAI
PROF KRISHNA
2ND FLOOR OLD COLABA TEL
BAHADUR
EXCHANGE 3RD PASTA LANE COLABA
MUMBAI
MAJ SHAILENDRA
FLAT NO 5, 2ND FLOOR, NAJU MANSION
MISHRA
54 WODE HOUSE ROAD, COLABA
MUMBAI
K C ARORA
84-B, SEA LORD NEAR HOTEL
PRESIDENT CUFFE PARADE MUMBAI
JASWANT SINGH
109 BHASKARA TIFR HOUSING
COMPLEX HOMI BHABHA RD MUMBAI
SURESH CHAND JAIN
UTI BANK , CENTRAL OFFICE (1B) , III .
MAKER TOWERS F CUFFE PARADE ,
COLABA MUMBAI
N G VARGHESE
4 A KANYA , NOFRA, COLABA MUMBAI
Maharashtra
400004
0000IN30012610087094
21.00 15-NOV-2012
Maharashtra
400004
0000IN30090710027621
51.00 15-NOV-2012
Maharashtra
400004
00001302590000202383
90.00 15-NOV-2012
Maharashtra
400004
0000IN30051310644305
51.00 15-NOV-2012
Maharashtra
400004
0000IN30014210330442
21.00 15-NOV-2012
Maharashtra
400004
00001201830000003560
30.00 15-NOV-2012
Maharashtra
400004
0000IN30021410804525
24.00 15-NOV-2012
Maharashtra
400005
0000IN30021410626409
21.00 15-NOV-2012
Maharashtra
400005
0000IN30115112024577
21.00 15-NOV-2012
Maharashtra
400005
0000IN30154915191213
51.00 15-NOV-2012
Maharashtra
400005
0000IN30012610644161
51.00 15-NOV-2012
Maharashtra
400005
0000IN30047643250875
171.00 15-NOV-2012
Maharashtra
400005
0000IN30048410937173
21.00 15-NOV-2012
Maharashtra
400005
0000IN30154917055742
15.00 15-NOV-2012
RAGHUNATH
KRISHNAKANT KALE
RAJIV SAWHNEY
NA
Maharashtra
400005
00001302590000272922
21.00 15-NOV-2012
Maharashtra
400005
0000IN30012610359972
27.00 15-NOV-2012
RITA SAXENA
NA
Maharashtra
400005
0000IN30047642325543
12.00 15-NOV-2012
SONIA BHATI
NA
Maharashtra
400005
0000IN30060110076402
51.00 15-NOV-2012
SUNITA A SHAH
ANIL C SHAH
Maharashtra
400005
0000IN30133017057549
51.00 15-NOV-2012
MANISH HARSHADRAI
SHAH
MANISH P ASHAR
PERVIZ KEKI
DOTIWALLA
RAMADEVI MUKESH
PANDIT
YOGESH MISHRA
DALEL SINGH
ILA BAHADUR
KAVITA MISHRA
NAMIT ARORA
NARENDRA KUMAR
NITIN JAIN
P V GEORGE
BABUBHAI VITHALDAS
MISTRY
PRAKASH M MODI
PINCode
RAJENDRANATH
SAWHNEY
JOLLY MAKER, 111 FL NO 23,CUFFE
PARADE COLABA Mumbai
DSK DURGAMATA, 21ST FLOOR 80,
NATHALAL PAREKH MARG COLABA
MUMBAI, MAHARASHTRA
405 WNC OFFICERS MESS NEAR NOFRA
MUMBAI
UTI BANK TREASURY 111 MAKER
TOWERS F CUFFE PARADE COLABA
MUMBAI
14 JAL KIRAN 62 CUFFE PARADE
MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUPRIYA S MUNDHRA
400005
0000IN30154916853765
51.00 15-NOV-2012
Maharashtra
400005
0000IN30047643238903
21.00 15-NOV-2012
VENKATA SHIVARAM
DEVARAKONDA
VENKATA RAMANA
DEVARAKONDA
Maharashtra
400005
0000IN30047643281243
30.00 15-NOV-2012
VIRAL RAJNIKANT
SANGHAVI
ZENOBIA K MEHTA
NA
92 SUNITA BLDG 98 CUFF PARADE
MUMBAI
E BLOCK 11TH FLOOR TCS MAKER
TOWER CUFFE PARADE COLABA
MUMBAI
C/O BHAKTI DALVI TATA MOTORS 26TH
FIR CENTRE 1 WORLD TRADE CENTRE
MUMBAI
32, UMA IRLA SOC IRLA LANE VILE
PARLE WEST MUMBAI
C/O COLOBA EYE HOSPITAL SEA SIDE
1ST FLOOR 147, COLOBA ROAD
SHANTI COTTAGE NO 2 NARAYAN
DABHOLKAR ROAD MALABAR HILL
MUMBAI
1/11 POORNAND CHS 91 BANGANGA
ROAD WALKESHWAR MUMBAI
INDRA BHUVAN GRD FLR 101
WALKESHWAR RD MUMBAI
FLAT NO 8 BLOCK NO M-15 KASHISH
HSG CO MULUND CHECKNAKA ROAD
THANE WEST MUMBAI
102, TANHEE HEIGHTS COOP HSG SOC
LTD 66, NEPEAN SEA ROAD, PETIT HALL
D BLDG, A WING MUMBAI
FLAT NO 3 JAYBHAGWAN BLDG 87
WALKESHWAR ROAD MUMBAI
111 EVEREST APTS. MOUNT PLEASANT
ROAD MALABAR HILL MUMBAI
Maharashtra
THIYAGARAJAN S
SHREEVALLABH P
MUNDHRA
P V SUBRAMANIYAN
Maharashtra
400005
0000IN30014210040245
51.00 15-NOV-2012
Maharashtra
400005
0000IN30012611076319
51.00 15-NOV-2012
Maharashtra
400006
0000IN30014210013240
51.00 15-NOV-2012
Maharashtra
400006
0000IN30047642644792
21.00 15-NOV-2012
Maharashtra
400006
0000IN30047641301722
30.00 15-NOV-2012
Maharashtra
400006
0000IN30047643383668
21.00 15-NOV-2012
Maharashtra
400006
0000IN30047642839372
300.00 15-NOV-2012
Maharashtra
400006
0000IN30047642124560
51.00 15-NOV-2012
Maharashtra
400006
0000IN30088813262191
60.00 15-NOV-2012
K MEHTA
AKSHAY N CHUDASAMA NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAKTI SHANTARAM
GAITONDE
DHAVAL CHANDARANA
SHANTARAM VINAYAK
GAITONDE
NA
DHILLOD RAKESH
D MAHIPAL
GURPREET GREWAL
GURDEV SINGH
GREWAL
HETAL SURYAKANT
LODAYA
KAMAL D BHAVNANI
SURYAKANT LODAYA
PRAMILA MADHUKAR
SHAH
PRATIK DILIP KOTHARI
NA
91/RAMBHA, 66, NEPEANSEA RD Mumbai Maharashtra
400006
00001302590000266205
522.00 15-NOV-2012
DILIP
11 RAJNIKETAN APTS OPP SAHYADRI
Maharashtra
GUEST HOUSE MALABAR HILLS MUMBAI
400006
0000IN30154918466898
51.00 15-NOV-2012
RAVI KUMAR SUKHIA
CHANDRA MOHAN
SUKHIA
DEOKUMAR
Maharashtra
400006
0000IN30014210469959
51.00 15-NOV-2012
Maharashtra
400006
0000IN30047641170020
30.00 15-NOV-2012
Maharashtra
400006
0000IN30112715032755
51.00 15-NOV-2012
Maharashtra
400006
0000IN30014210469941
51.00 15-NOV-2012
Maharashtra
400006
0000IN30133017264936
102.00 15-NOV-2012
Maharashtra
400006
0000IN30074910473210
51.00 15-NOV-2012
NA
252 TAHNEE HEIGHTS 66 NEPEAN SEA
ROAD MUMBAI
SAILESH PRASAD
303, LE MONDE EXIM DOGARSI ROAD
WALKESHWAR MUMBAI
SEEMA SHAH
ROHIT SHAH
61 ASHA 23 DOONGERSY ROAD
WALKESHWAR MUMBAI
SHAMEEM RAVI SUKHIA RAVI KUMAR SUKHIA
252 TAHNEE HEIGHTS 66 NEPEAN SEA
ROAD MUMBAI
SUMEET ANAND
SATYAPRAKASH ANAND 42 NYMPH 4TH FLOOR NARAYAN
DHABOLKAR ROAD MUMBAI
SUSHILA NIRANJAN
NIRANJAN
52 KEDIA APARTMENTS 29 F
BHANSALI
HARGOVINDAS
DOONGERSY ROAD MALABAR HILL
BHANSALI
MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
YASIR AHMAD
FAROOQUI
DICK D JASOOMONEY
S A FAROOQUI
8C, KINELLAN TOWERS J N MEHTA
ROAD MALBAR HILLS MUMBAI
C/O M.J PASTAKIA RUSTUM PALACE A
BLOCK 1ST FLOOR ABOVE MATCHING
CENTRE 222 TARDEO RD MUMBAI
Maharashtra
400006
0000IN30048411779797
63.00 15-NOV-2012
Maharashtra
400007
0000IN30075710847321
30.00 15-NOV-2012
KIRAN BRIJMOHANDAS NA
SHAH
MANISH D ASHAR
NA
C SHAKTI SADAN 404 FOURTH FLOOR
163 LAMINGTON ROAD MUMBAI
4D 3RD FLOOR RAGHAVWADI FRENCH
BRIGADE LOW LOVER ROAD MUMBAI
Maharashtra
400007
0000IN30010010187524
120.00 15-NOV-2012
Maharashtra
400007
0000IN30001110567620
51.00 15-NOV-2012
MANISH JAIN
28 29 GTD GAWALIA TANK NEAR
AUGUST KRANTI MAIDAN MUMBAI
321-B DHUN BLDG B BLOCK IIND FLOOR
LAMINGTON ROAD OPP MONGINIS
MUMBAI
18/19 V T TRUST BLDG 3 1ST FLOOR
NEW CHIKHALWADI SLEATER RD
MUMBAI
601/602 CANARA APARTMENTS DR A
NAIR ROAD MUMBAI
KHALIL MANSION 2ND FLR RM NO 10,
SPENCE ROAD, BYCULLA, MUMBAI
43/T/L WESTERN RAILWAY QUARTERS
AGRIPADA MUMBAI CENTRAL MUMBAI
Maharashtra
400007
0000IN30114310311522
51.00 15-NOV-2012
Maharashtra
400007
0000IN30047610413671
21.00 15-NOV-2012
Maharashtra
400007
0000IN30012610123840
30.00 15-NOV-2012
Maharashtra
400008
0000IN30047610156099
21.00 15-NOV-2012
Maharashtra
400008
0000IN30112715144289
51.00 15-NOV-2012
Maharashtra
400008
0000IN30051310835802
21.00 15-NOV-2012
HONDA HOUSE 2ND FLOOR ROOM NO
10 SPENCE ROAD BYCULLA BRIDGE
MUMBAI
RAJAS ASE 71,ASHWIN NAGAR,
PATHARDI PHATA, NEW CIDCO NASHIK
Maharashtra
400008
0000IN30112715144328
51.00 15-NOV-2012
Maharashtra
400009
0000IN30082910438429
12.00 15-NOV-2012
Maharashtra
400009
0000IN30154914260826
30.00 15-NOV-2012
Maharashtra
400009
0000IN30047640348942
60.00 15-NOV-2012
Maharashtra
400010
0000IN30010012367317
51.00 15-NOV-2012
SHIRIN SAIFUDDIN
KHARGONWALA
33/35 SAYED MUKRI STREET 1ST FLOOR
GODOWN NO 2 KATHA BAZAR MASJID
BUNDER MUMBAI
RAMZANALI BHANJI
KARIMABAD C H S BLDG NO 3 3RD
FLOOR RM NO 74 116 IMAMMWADA
ROAD BHENDI BAZAR MUMBAI
MR SAYED JALIL JALALI DINSHAW BAUG, FLAT 302/402 D. B.
IRANI WADI SHIVDAS CHAMPSI MARG
MAZAGAON MUMBAI
SAIFUDDIN
BILAKDHI CHEMBER 2ND FLOOR R NO
65 ST MARY ROAD MAZGAON MUMBAI
Maharashtra
400010
0000IN30154918044874
30.00 15-NOV-2012
AMARJIT SINGH
NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
Maharashtra
400011
0000IN30203310015460
51.00 15-NOV-2012
Maharashtra
400011
0000IN30203310015453
51.00 15-NOV-2012
NA
MR MOOL CHAND JAIN
NARGIS GULAM ABBAS GULAM ABBAS
KHOKHAWALA
PRAKASH AMICHAND
SANGHVI
AMICHAND NANCHAND
SANGHVI
DAWOOD MOHD YUSUF MOHD YUSUF SHAIKH
SHAIKH
ISMAILJI AHMED
NA
NASRULLA
SMRUTI MAHESH DESAI MAHESH C DESAI
ZULEKHA ISMAILJI
NASRULLA
NA
DESHPANDE PRASAD
ANANT
NA
KIRTI JAYANTILAL
PAREKH
JAYANTILAL PAREKH
RAFIQ R BHANJI
ANISEH JALIL JALALI
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEEPTA RANGARAJAN
NA
Maharashtra
400011
0000IN30154915739157
78.00 15-NOV-2012
GOURI NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
PRATAP SINGH
F 1 LAXMI MILLS SHAKTI MILLS LANE
OFF E MOSES ROAD MAHALAXMI
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, SARDAR PRATAP SINGH NAGAR, N.
M. JOSHI MARG, MUMBAI.
INDIAN HOTELS HOUSING SOCIETY A/21
, PAIS STREET BYCULLA WEST MUMBAI
Maharashtra
400011
0000IN30203310015486
51.00 15-NOV-2012
Maharashtra
400011
0000IN30203310015478
51.00 15-NOV-2012
Maharashtra
400011
0000IN30203310015437
51.00 15-NOV-2012
Maharashtra
400011
0000IN30048411112993
51.00 15-NOV-2012
RAMKAUR BHAWAN 2ND FLOOR F NO 5
D R A R NAIR ROAD MUMBAI
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI
BLDG NO 3A, FLAT NO 204 MODERN
MILL COMPOUND VAISHALI NAGAR
MAHALAXMI E MUMBAI
VITHAL NIWAS JACOB CIRCLE C RAM
SON TAILORS MUMBAI
30/A BELVEDERE COURT MODERN
MILLS COMPOUND PLOT 1852 SANE
GURUJI ROAD MAHALAXMI MUMBAI
5/7, BEST COLONY, DR S.S. RAO ROAD,
PAREL, MUMBAI
Maharashtra
400011
0000IN30223610863273
150.00 15-NOV-2012
Maharashtra
400011
0000IN30203310015445
51.00 15-NOV-2012
Maharashtra
400011
0000IN30021410300657
51.00 15-NOV-2012
Maharashtra
400011
0000IN30088813943801
21.00 15-NOV-2012
Maharashtra
400011
0000IN30154916566139
249.00 15-NOV-2012
Maharashtra
400012
0000IN30216410054376
21.00 15-NOV-2012
Maharashtra
400012
0000IN30047641317308
21.00 15-NOV-2012
Maharashtra
400012
0000IN30112715241281
51.00 15-NOV-2012
Maharashtra
400012
0000IN30047641633242
21.00 15-NOV-2012
Maharashtra
400012
0000IN30047641948346
21.00 15-NOV-2012
Maharashtra
400012
0000IN30047641456572
51.00 15-NOV-2012
Maharashtra
400012
0000IN30023910869334
51.00 15-NOV-2012
Maharashtra
400012
0000IN30267932409535
51.00 15-NOV-2012
Maharashtra
400012
0000IN30038610012950
30.00 15-NOV-2012
JAIDEV SINGH
NANDRAJOG
KANCHAN KAUR
NANDRAJOG
KRISHNA POOJARY
JAIDEV SINGH
NANDRAJOG
KADE POOJARY
NAVEED PENWALA
IBRAHIM RAFIQ
PENWALA
NAVNEET KAUR
AMARJIT SINGH
NANDRAJOG
NANDRAJOG
RAJENDRA K SHIRSATH KARBHARR SHIRSATH
RAMESH BERMU
SUVARNA
RAMESH
MANGALESWARAN
NA
MANGESH
CHANDRAKANT
NARKAR
MANISH ISHWARLAL
PANCHAL
CHANDRAKANT
NARKAR
MANJU MEHTA
PRAMOD DHANRAJ
MUNOYAT
RASILA PRAMOD
MUNOYAT
SANJAY DATTARAM
DAKE
SANTANU SENGUPTA
SHAILAJA JHA
SHEKHAR BABURAO
MANJREKAR
V MANGALESWARAN
ISHWARLAL PANCHAL
92 MUNCIPAL BUILDING 2ND FLOOR
ROOM NO 2 JERBAI WADIA ROAD PAREL
MUMBAI
NA
A/8 RB V CENTRAL RAILWAY OFFICERS
FLAT NIRMAL PARK BYCULLA (EAST)
MUMBAI
DHANRAJ
102, MARUTI COMPLEX OPP KEM
HOSPITAL CHAMARBAG LANE PAREL
PRAMOD
102, MARUTI COMPLEX CHAMARA BAG
LANE OPP KEM HOSPITAL PAREL,
MAHARASHTRA
DATTARAM DAKE
SAHAJIVAN SOCIETY ROOM 1 GANESH
NAGAR LALBAUG MUMBAI
RATAN SENGUPTA
BIG APPLE, 36 DR.SHIRODKAR ROAD,
PAREL, MUMBAI
PRABIR KUMAR JHA
1003/1004 ASHOKA TOWERS D WING DR
BABASAHEB AMBEDKAR ROAD PAREL
MUMBAI MAHARASHTRA
BABURAO MANJREKAR 225/6,SHEIKH MOHAMED CHAWL,
DR.AMBEDKAR ROAD,PAREL, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINOD VASANT
NIMANKAR
VIVEKANAND LAXMAN
SHENOY
AMITA KAMAT
NA
Maharashtra
400012
0000IN30047643528119
21.00 15-NOV-2012
Maharashtra
400012
0000IN30154915887075
51.00 15-NOV-2012
Maharashtra
400013
0000IN30154916414483
3.00 15-NOV-2012
ASHI SINGH
ABHIJIT SINGH
Maharashtra
400013
0000IN30047643208890
609.00 15-NOV-2012
CHALLA VENKATA
SUBBA RAO
LAXMI NARAYANA
A/51 MEGHWADI DR S S RAO RD
LALBAUG MUMBAI
40/B NIRMALA NIWAS AAI MAI
MERWANJI ST PAREL MUMBAI
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
USHODAYA ENTERPRISES LTD EENADU
UNIT NO 2 1ST FLOOR VICTORIA HOUSE
ABOVE DNA PANDURANG BUDKAR
MARG OPP BOMBAY DYEING LOWE
PAREL MUMBAI
Maharashtra
400013
0000IN30039411896554
36.00 15-NOV-2012
KIRAN BHANDARI
NA
Maharashtra
400013
0000IN30018310200959
51.00 15-NOV-2012
KRITHIKA B
R BALASUBRAMANIAN
Maharashtra
400013
0000IN30047643353246
63.00 15-NOV-2012
MAITHILY PALSULE
NA
Maharashtra
400013
0000IN30047643113293
336.00 15-NOV-2012
NAGESH NARAYAN
JINDAM
NARAYAN B JINDAM
Maharashtra
400013
0000IN30267931628919
30.00 15-NOV-2012
NARESH CHAURASIA
NA
Maharashtra
400013
0000IN30047643318688
42.00 15-NOV-2012
NITIN ASHOK KANDI
ASHOK VISHAWANATH
KANDI
S PETCHI MUTHU
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
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
NSDL 3RD FLR TRADE WORLD A WING
KAMALA MILLS COMPOUND MUMBAI
Maharashtra
400013
00001202160600002188
45.00 15-NOV-2012
Maharashtra
400013
0000IN30047643295676
252.00 15-NOV-2012
Maharashtra
400013
0000IN30047643281559
168.00 15-NOV-2012
FLAT NO.602 B, FALCON CASTLE
SENAPATI BAPAT MARG LOWER PAREL
MUMBAI
1STFLOOR NSDL TRADE CENTER
KAMALA MILLS LOWER PAREL MUMBAI
Maharashtra
400013
0000IN30018310200967
51.00 15-NOV-2012
Maharashtra
400013
0000IN30154917946196
36.00 15-NOV-2012
157 A 2 INDUSTRIAL ESTATE G K MARG
LOWER PAREL MUMBAI
Maharashtra
400013
0000IN30047641702036
51.00 15-NOV-2012
P NARAYANAN
LAXMAN SHENOY
NA
PRADHAN VARAMBALLY RAMDAS VARAMBALLY
RAJEEV BHANDARI
NA
SAIF AHMED M
B MUNEER AHMED
VARUN RAJESH JAIN
RAJESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VELJI LAXMAN PATEL
LAXMAN PATEL
Maharashtra
400013
0000IN30154914202944
51.00 15-NOV-2012
DARAIUS ZAIWALA
RUSTOM ZAIWALA
AMBIKA ENTERPRISE HARI BAUG BLDG
SHOP NO 6 SUN MILL ROAD LOWER
PAREL (W) MUMBAI
617 AHUNAVAR BLDG JAME JAMESHED
ROAD DADAR MUMBAI
3 BEST OFF QTRS J J ROAD DADAR T T
MUMBAI
8/440 KOHINOOR MILL COMPOUND M J
PHULE ROAD NAIGAON DADAR MUMBAI
Maharashtra
400014
0000IN30047610492815
51.00 15-NOV-2012
Maharashtra
400014
0000IN30047640186953
36.00 15-NOV-2012
Maharashtra
400014
0000IN30047640570265
24.00 15-NOV-2012
210, ARADHANA A G D AMBEDKAR MARG
NAIGAON, DADAR MUMBAI
409 ARADHANA 'A' G D AMBEKAR MARG
DADAR MUMBAI
SHIVSENA NAGRI 5 ROOM NO 34 1/1A
JERBAI VADIA ROAD SEWRI MUMBAI
SISTER NIVEDITA SARANI 1 ST LANE P O
PANCH POTA KOLKATA
42 VAIBHAV OPP KATARIA COLONY
CADELL ROAD SHIVAJI PARK MUMBAI
E/12 UNION HOUSE SOONAWALA
AGYARI MARG MAHIM MUMBAI
5 JOYBELLE NORI ROAD MAHIM MUMBAI
Maharashtra
400014
0000IN30048411344103
21.00 15-NOV-2012
Maharashtra
400014
0000IN30047610161047
75.00 15-NOV-2012
Maharashtra
400015
0000IN30154915484997
15.00 15-NOV-2012
Maharashtra
400015
0000IN30047643316949
12.00 15-NOV-2012
Maharashtra
400016
0000IN30154917724122
15.00 15-NOV-2012
Maharashtra
400016
0000IN30154915958853
51.00 15-NOV-2012
NIRAJ MOHINDER GHAI MOHINDER PAUL GHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY SHANKAR
RAUT
SHANKAR NAGU RAUT
SUSHMA SINGH
R N SINGH
VIJAY PURUSHOTTAM
KASBEKAR
EKNATH SHANKAR
SUKUM
RAJA DEY
PURUSHOTTAM
KASBEKAR
SHANKAR
GIRDHARI ARJANDAS
HINDUJA
GIRIJA SADASHIV
MANDREKAR
LOUELLA NORONHA
ARJANDAS
Maharashtra
400016
0000IN30047610518622
51.00 15-NOV-2012
NEENA BABURAJ
BABURAJ KANAKAPPAN 103 LADY VAILNKANI TOWERS
Maharashtra
MARINAGAR MAHIM WEST MUMBAI
DATTATRAYA
9/2 BEDEKAR SADAN NO. 7 MOGAL LANE Maharashtra
PHANSALKAR
MAHIM MUMBAI
VISHWANATH
SHASHANK MANAMALA TANK ROAD
Maharashtra
KARAMBELKAR
MAHIM (W) MUMBAI
400016
0000IN30012610705618
51.00 15-NOV-2012
400016
0000IN30267933032825
15.00 15-NOV-2012
400016
0000IN30154914843183
75.00 15-NOV-2012
NITYANANDA DEY
S A MANDREKAR
K VENKATARAMANI
PRASAD DATTATRAYA
PHANSALKAR
RAMCHANDRA
VISHWANATH
KARAMBELKAR
SENILA AERAZ BHAGAD AERAZ
VAISHALI ANIL KADAM
NA
ARUN G GANESHA RAO B GANESHA RAO
RAJENDRA KUMAR
MOHATTA
NA
SUMIT GOENKA
RAMESH CHANDRA
SUMIT S SURI
SUDESH SURI
A/102 MAKHDOOM SEA PALACE BLDG 1
FLR MAHIM CADELL RD MUMBAI
Maharashtra
400016
0000IN30047643428729
51.00 15-NOV-2012
B 107 GALAXY COOP HOUSING
SOCIETY OFF T H KATARIA ROAD MAHIM
MUMBAI
NDTV 408 SUMER KENDRA P B MARG
WORLI MUMBAI
MOHATTA BHAVAN 4TH FLOOR DR E
MOSES ROAD WORLI (NEAR WORLI
NAKA) 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
Maharashtra
400016
0000IN30154917067744
51.00 15-NOV-2012
Maharashtra
400018
0000IN30021410693868
33.00 15-NOV-2012
Maharashtra
400018
0000IN30088813095643
441.00 15-NOV-2012
Maharashtra
400018
0000IN30047643195803
630.00 15-NOV-2012
Maharashtra
400018
0000IN30154917035551
39.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SURESH AGARWAL
LADU RAM AGARWAL
Maharashtra
400018
0000IN30021410537112
102.00 15-NOV-2012
AMAR NATH WIGHMAL
MAYA DASS WIGHMAL
803 C LOKHANDWALA RESIDENCY
MANJREKAR LANE E MOSES ROAD
WORLI MUMBAI
FLAT NO 5 BLDG NO 1 PLOT NO 510
ADENWALA ROAD MATUNGA MUMBAI
96, SHANTINATH BHUN DR. AMBEDKAR
ROAD MATUNGA MUMBAI
286 VINOD VILLA B A KHIMJI MARG
MATUNGA MUMBAI
601 VIBHAVARI OPP CCI CLUB DINSHAW
VACHA ROAD MUMBAI
C/O SYNGENTA INDIA LTD ROYAL
INSURANCE BLDG,14 J TATA ROAD
CHURCHGATE MUMBAI
206, PANCHSHEEL BLDG C- ROAD,
CHURCHGATE, MUMBAI MUMBAI
TATA CONSULTANCY SERVICES 11TH
FLR MAKER TOWERS E WING CUFFE
PARADE MUMBAI
703 TUSHAR NEW SHELTER BUILDING A
ROAD CHURCHGATE MUMBAI
17 MAISON BELVADERE 107 M K ROAD
MUMBAI
ROOM NO.110, MAHILA VIKAS MANDAL
DR. JAGANNATH BHONSLE MARG OPP.
V B CHAVAN CENTRE, COLABA MUMBAI
Maharashtra
400019
0000IN30047641550335
600.00 15-NOV-2012
Maharashtra
400019
00001202890000133915
51.00 15-NOV-2012
Maharashtra
400019
0000IN30267932273743
30.00 15-NOV-2012
Maharashtra
400020
0000IN30047643294562
51.00 15-NOV-2012
Maharashtra
400020
0000IN30047642782074
21.00 15-NOV-2012
Maharashtra
400020
00001201750000022657
60.00 15-NOV-2012
Maharashtra
400020
0000IN30047643250285
189.00 15-NOV-2012
Maharashtra
400020
0000IN30047643253943
651.00 15-NOV-2012
Maharashtra
400020
0000IN30154916548922
51.00 15-NOV-2012
Maharashtra
400020
0000IN30036010123319
36.00 15-NOV-2012
Maharashtra
400020
0000IN30012610943715
51.00 15-NOV-2012
Maharashtra
400020
00001202350000002221
51.00 15-NOV-2012
Maharashtra
400021
0000IN30154917529857
36.00 15-NOV-2012
Maharashtra
400021
0000IN30048410495574
51.00 15-NOV-2012
DEEPAK GHANSHYAM
MIRCHANDANI
C/O HDFC LTD RAMON HOUSE 169
BACKBAY RECLAMATION CHURCHGATE
MUMBAI
KAKALBHAI VAKIL
SNEHA SADAN ,114 CHURCHGATE
RECLAMATION MUMBAI
NA
THE WALT DISNEY CO 12TH FLOOR
EXPRESS TOWERS NARIMAN POINT
MUMBAI
RAJENDRA P AGRAWAL 125 MITTAL CHAMBERS NARIMAN POINT
MUMBAI
GHANSHYAM LILARAM 412 TULSIANI CHAMBERS 212 NARIMAN
MIRCHANDANI
POINT MUMBAI
Maharashtra
400021
0000IN30012610737456
51.00 15-NOV-2012
GAYATRI SHETTY
SUNIL SHETTY
907 DALAMAL HOUSE JAMNALAL BAJAJ
ROAD NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30014210373437
45.00 15-NOV-2012
L VASU
LAKSHMINARAYANAN
SENIOR MANAGER CORPORATION BANK Maharashtra
CCPC ZO MUMBAI MITTAL CHAMBERS
NARIMAN POINT MUMBAI
400021
0000IN30192630027141
21.00 15-NOV-2012
DARSHAL KETAN SHAH NA
NAVNITLAL FULCHAND FULCHAND
DOSHI
MANEKCHAND DOSHI
JAHNAVI KARGAONKAR VINAY KARGAONKAR
R P GIRIDHAR
R R PHANIRAO
RAHUL ASHOK KOTHARI NA
RITESH KUNDU
RATAN CHANDRA
KUNDU
RUCHA SANGITRAO
CHINTAMANI
SAMAR SUBODH
CHOKSHI
SPANDANA KANUPURI
SUBODH SHANTILAL
CHOKSHI
K V K S SHARMA
SUNIL CHANDRAKANT
NARVEKAR
CHANDRAKANT V
NARVEKAR
SURESH KAKALBHAI
VAKIL SURESH
ANAND ROY
ANOOP R AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MEDITERRNIAN
NA
INVESTMENTS PVT LTD
124 FREE PRESS HOUSE 12TH FLOOR
215 NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30112715507333
111.00 15-NOV-2012
MONA AJIT
AJIT RAMCHANDANI
RAMCHANDANI
RAMESH DHANRAJMAL DHANRAJMAL
MANSHARAMANI
311-312 DALAMAL TOWER 211 NARIMAN Maharashtra
POINT MUMBAI
311/312 DALAMAL NARIMAN POINT
Maharashtra
MUMBAI
400021
0000IN30154915464021
51.00 15-NOV-2012
400021
0000IN30047641509149
51.00 15-NOV-2012
RAMKUMAR V MENON
O VIJAYAKUMAR
400021
0000IN30047643307308
168.00 15-NOV-2012
RAVI DUBEY
BIDYANAND DUBEY
400021
0000IN30048410502107
60.00 15-NOV-2012
SATYARTHA PRAKASH
BIRENDRA P SINGH
TCS AIR INDIA BUILDING 10TH FLOOR
Maharashtra
NARIMAN POINT MUMBAI
ADVENT APARTMENT NO-3 1st
Maharashtra
FLOOR,GENERAL JAGANNATHBHOSALE MARG,NARIMAN POINT
MUMBAI
C/O SHEETAL BILLOREY BLOOMBERG
Maharashtra
DATA SERVICES PVT LTD 51-A MAKER
CHAMBERS IV NARIMAN POINT MUMBAI
400021
0000IN30047640175428
15.00 15-NOV-2012
SHOBHA DUBEY
RAKESH DUBEY
12TH FLOOR DBS BANK MAKER
Maharashtra
CHAMBERS IV NARIMAN POINT MUMBAI
400021
0000IN30012610699181
51.00 15-NOV-2012
ARVINDER SINGH
OBHAN
BHALCHANDRA
KRISHNA RAO DESAI
BINAL SHASHIKANT
MEHTA
DHANDE NILESH
MADHAV
MEHAR SINGH OBHAN
89/101 SHIVAM BLDG SION CIRCLE EAST
MUMBAI
SHREE NIKETAN, SCHEME NO 6 RD NO 1
SION (E) MUMBAI
185/11 PRABHA KUNJ NEXT TO SION
HOSPITAL SION WEST MUMBAI
FLAT NO 402 BUILDING NO H 6
PRATIKSHA NAGAR SION KOLIWADA
SION EAST MUMBAI
105/11 CHAMPAKLAL INDUSTRIAL
ESTATE SION (WEST) MUMBAI
101 SHIVAM BUILDING SION CIRCLE
MUMBAI
IV/19, ATI CHUNABHATTI SION MUMBAI
Maharashtra
400022
0000IN30047643077845
51.00 15-NOV-2012
Maharashtra
400022
0000IN30045010446172
21.00 15-NOV-2012
Maharashtra
400022
0000IN30154917122472
15.00 15-NOV-2012
Maharashtra
400022
0000IN30047643273664
45.00 15-NOV-2012
Maharashtra
400022
0000IN30203310030566
51.00 15-NOV-2012
Maharashtra
400022
0000IN30047643077433
51.00 15-NOV-2012
Maharashtra
400022
0000IN30088813503127
30.00 15-NOV-2012
2 R V Sanatorium (Hilltop) Near Sion
Maharashtra
Railway Station Sion MUMBAI
ANHURA SION ROAD NO 4 84 SION EAST Maharashtra
MUMBAI
TATA INDUSTRIES LTD BOMBAY HOUSE Maharashtra
24 HOMI MODY STREET FORT MUMBAI
400022
0000IN30009510705867
6.00 15-NOV-2012
400022
0000IN30047643412842
126.00 15-NOV-2012
400023
0000IN30075711314627
51.00 15-NOV-2012
147,TEMPLE BAR BLDG,2ND FLOOR,
Maharashtra
ABOVE KHYBER RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
210 COMMERCE HOUSE 2ND FLOOR N M Maharashtra
ROAD FORT MUMBAI
400023
0000IN30160410023552
30.00 15-NOV-2012
400023
0000IN30047643378523
6.00 15-NOV-2012
NA
SHASHIKANT MEHTA
DHANDE MADHAV
KASHIRAM
KETAN MAHESH VEERA MAHESH VEERA
RAVINDER JIT KAUR
OBHAN
ROOP KISHORE
RAMPAL
Vijay P Punwani
ARVINDER SINGH
OBHAN
NA
ZAL JAMSHED SETHNA
JAMSHED J SETHNA
GIRISH B BAROT
BHAGU V BAROT
MCI SECURITIES PVT
LTD
NA
SANJAY FULCHAND
PAHADE
FULCHAND S PAHADE
Pritamdas K Punwani
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SMITA DASH
AJAYA KUMAR SAHOO
BANK OF MAHARASHTRA MCR OFFICE
JANMANGAL 2ND FLOOR 45/47 MUMBAI
SAMACHAR MARG FORT MUMBAI
Maharashtra
400023
0000IN30115112632841
30.00 15-NOV-2012
SUNDEEP BHALLA
R K BHALLA
Maharashtra
400023
0000IN30014210337589
60.00 15-NOV-2012
ASHOK NAMBIAR
NA
Maharashtra
400024
0000IN30088813123804
36.00 15-NOV-2012
NILESH PRABHAKAR
DABKE
NA
Maharashtra
400024
00001201090000066045
6.00 15-NOV-2012
ARUN KUMAR DEORA
Maharashtra
400025
0000IN30133017492702
30.00 15-NOV-2012
ASHA A JATHNIA
VISHWAMBHARLAL
DEORA
ANIL A JATHNIA
Maharashtra
400025
0000IN30154915563802
51.00 15-NOV-2012
BHAVESH JATANIA
ANIL JATANIA
C/O HSBC PCMINM, 2ND FLOOR, 52/60,
M G ROAD, FORT, MUMBAI
28/102 VISHWADARSHAN CHS NEHRU
NAGAR KURLA EAST, MUMBAI
9 SADHANA BLDG VISHRAM CO-OP HSG
SOCIETY SHIVSRUSHTI KURLA[E]
MUMBAI
A/26 CENTURY STAFF QUARTERS P B
MARG WORLI MUMBAI
C/O BHAVESH JATHNIA ICICI BANK
APTS, FLAT C 24 P BALU MARG
PRABHADEVI MUMBAI
ICICI BANK APARTMENT FLAT NO C -24 P
BALU MARG PRABHADEVI MUMBAI
Maharashtra
400025
0000IN30154915581578
51.00 15-NOV-2012
KAILASH GIDWANI
KANHAIYALAL V
GIDWANI
MACHHA GANGARAM
SAYANNA
1001 BHIMA SIR POCHKHANWALA RD
WORLI MUMBAI
209 2ND FLOOR SAI SADAN HSG SOC
PRABAHDEVI STANDARD MILL LANE
MUMBAI MAHARASHTRA
BASAVRAJ AKASHI
72, SAGAR TARANG KHAN ABDUL
GAFFAR KHAN MARG WORLI SEA FACE
MUMBAI
AJIT KUMAR SENGUPTA 151-B, TANNA RESIDENCY, 15TH. FLR.,
PRABHADEVI, MUMBAI (MAHARASHTRA)
Maharashtra
400025
0000IN30047640850792
51.00 15-NOV-2012
Maharashtra
400025
0000IN30051310750295
21.00 15-NOV-2012
Maharashtra
400025
00001202000000041414
51.00 15-NOV-2012
Maharashtra
400025
0000IN30198310059176
165.00 15-NOV-2012
PRASHANT
KONNANATH
NA
Maharashtra
400025
0000IN30047642736003
36.00 15-NOV-2012
RAMESHKUMAR G
PANICKER
NA
Maharashtra
400025
0000IN30088813811803
90.00 15-NOV-2012
RAVINDRA GAJANAN
PADGAONKAR
GAJANAN S
PADGAONKAR
Maharashtra
400025
0000IN30267931950932
300.00 15-NOV-2012
SHANTI SWARUP
PYARA LAL SALUJA
Maharashtra
400025
0000IN30047643417353
60.00 15-NOV-2012
SUBRA TRADING PVT
LTD
TRUPTI WILANKAR
NA
Maharashtra
400025
0000IN30154918454452
36.00 15-NOV-2012
Maharashtra
400025
0000IN30047643383400
420.00 15-NOV-2012
VIJAY JOSHI
NA
Maharashtra
400025
0000IN30047640004052
30.00 15-NOV-2012
MACHHA SHRIKANT
GANGARAM
NEELA AKASHI
PARTHA SEN GUPTA
KEDAR WILANKAR
504,SRI SIDDHI SAI APPT, OLD
PRABHADEVI ROAD,BEHIND BENGAL
CHEMICALS,OPP KUBER
TOWER,PRABHADEVI MUMBAI
202 HAPPY HOUSE E.HATISKAR
MARG(TATA PRESS LANE) PRABHADEVI
MUMBAI
2/16 UNITED WESTERN APARTMENT
VEER SAVARKAR MARG PRABHADEVI
MUMBAI
203 PURNA APARTMENT POCHKANWALA
ROAD MUMBAI
70 GOKHALE ROAD (SOUTH) DADAR
MUMBAI
79 VITHAL NIWAS TERRACE FLAT
PRABHADEVI MUMBAI
A/43 OCEAN GOLD TWIN TOWERS ROAD
PRABHADEVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ATUL KUMAR AGRAWAL KRISHNA KUMAR
AGRAWAL
BALKRISHAN UBEROI
NA
DARIUS S MOTASHAW
SAM
DINA SHREEKANT AMIN SHREEKANT AMIN
G L SEKSARIA
L SEKSARIA
KERMAN D KHAMBATA
D KHAMBATA
NEERU S CHAWLA
SUDHIR CHAWLA
PAYAL AGGARWAL
D C AGGARWAL
PRASAD KASHI
SEKSARIA
PUSHPA SINHA
SHIV HARI SEKSARIA
Roshni H Contractor
Hoshang D Contractor
S LALITHA
P R SOMASUNDARAN
SAPNA GUPTA
AGARWAL
SAORABH AGARWAL
SUNANDA R SHAH
NA
RANJIT KUMAR SINHA
DARA ERUCHSHAW
NA
SETHNA
RASHMI P KARANDIKAR P U KARANDIKAR
RAVI VENKATRAO
KONDALWADE
AJAYA KUMAR SAHOO
VENKATRAO
SAMBHAJIRAO
KONDALWADE
NARAYAN SAHOO
DIPTI SURESH MURKAR SURESH MURKAR
KHIMJI PABARI
JADAVJI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16 MAYFLOWER OFF CARMICHAEL
ROAD MUMBAI
FLAT NO 4C SOMERSET PLACE, 61-D,
BHULABHAI DESAI MARG, OPP SOPHIA
COLLEGE, MUMBAI
8\C SOMERSET PLACE 61\D
BHULABHAI DESAI ROAD MUMBAI
BLOCK - A, FLAT NO.54, 5TH FLOOR,
MEHERINA APTS, NEPEANSEA ROAD,
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
501, WHITE HOUSE OFF. NAVROJI
GAMADIA RD MUMBAI
701 PRABHU KUTIR 15 ALTAMOUNT
ROAD MUMBAI
703 OLYMPUS ALTAMOUNT ROAD
MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER
ROAD MUMBAI
A -12 INCOME TAX COLONY PEDDER
ROAD MUMBAI
S - 1 Godrej Baug Off Nepean Sea Road
Mumbai
NO 1 BISHOPS GATE BHULABHAI DESAI
ROAD OPP BREACH CANDY HOSPITAL
MUMBAI
01 GOLD CORNET 11, NAWROJI
GAMADIA ROAD BEACH CANDY MUMBAI,
MAHARASHTRA
20/BEACH VIEW 93,BHULABHAI DESAI
RD Mumbai
C/15 RUSTOM BAUG VICTORIA ROAD
BYCULLA MUMBAI
2/4, M H COMPOUND PATANWALA MARG
BYCULLA MUMBAI
C1/13, INDRA PRASTHA NEW SANGVI,
POONA
Maharashtra
400026
0000IN30154914313040
21.00 15-NOV-2012
Maharashtra
400026
0000IN30010010078416
153.00 15-NOV-2012
Maharashtra
400026
0000IN30014210124980
51.00 15-NOV-2012
Maharashtra
400026
0000IN30047642369240
51.00 15-NOV-2012
Maharashtra
400026
00001301440000221669
51.00 15-NOV-2012
Maharashtra
400026
0000IN30010012085605
51.00 15-NOV-2012
Maharashtra
400026
0000IN30014210134299
51.00 15-NOV-2012
Maharashtra
400026
0000IN30115112888004
51.00 15-NOV-2012
Maharashtra
400026
00001301440000033588
51.00 15-NOV-2012
Maharashtra
400026
0000IN30267932466986
51.00 15-NOV-2012
Maharashtra
400026
0000IN30009510040270
51.00 15-NOV-2012
Maharashtra
400026
0000IN30047642966828
21.00 15-NOV-2012
Maharashtra
400026
0000IN30189510128017
51.00 15-NOV-2012
Maharashtra
400026
00001302590000150346
6.00 15-NOV-2012
Maharashtra
400027
0000IN30088813837485
21.00 15-NOV-2012
Maharashtra
400027
0000IN30048410870022
30.00 15-NOV-2012
Maharashtra
400027
00001201091900017313
51.00 15-NOV-2012
VIDESH SANCHAR NIGAM LIMITED
LOKMANYA VIDESH SANCHAR BHAVAN
HQ OFFICE HR WING KASHINATH
DHURU MARG OPP KIRTI COLLEGE
PRABHADEVI
23 KENI BLDG S K BOLE ROAD AGAR
BAZAR ROAD DADAR (W) MUMBAI
SANSKRIT FL.NO.1, 164 DR.M.B.RAUT
ROAD, SHIVAJI PARK, MUMBAI.
Maharashtra
400028
0000IN30115112626543
51.00 15-NOV-2012
Maharashtra
400028
0000IN30021411306570
3.00 15-NOV-2012
Maharashtra
400028
0000IN30160410072786
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MURALI VAYALI
KRISHNAMOORTHY
PRAVINA NIRANJAN
PRADHAN
KRISHNAMOORTHY
1 GURUKRUPA APTS N C KELKAR ROAD
DADAR MUMBAI
FLAT NO 3 2ND FLOOR DADAR SAI KIRTI
CHS Y WING 702 ANANT PATIL ROAD
DADAR MUMBAI
2/9-10 KATHRADA MANSION GOKHALE
ROAD (N) DADAR MUMBAI
T 490 AIR INDIA LTD II HOUSING COLONY
KALINA SANTACRUZ EAST MUMBAI
Maharashtra
400028
0000IN30047640516820
36.00 15-NOV-2012
Maharashtra
400028
0000IN30012611137800
45.00 15-NOV-2012
Maharashtra
400028
0000IN30267932190139
51.00 15-NOV-2012
Maharashtra
400029
0000IN30047641162239
51.00 15-NOV-2012
17/32, AIR INDIA COLONY I KALINA
SANTACRUZ EAST MUMBAI
3/6/375/1/1 HIMAYAT NAGAR ST 2
HYDERABAD
HDFC BANK LTD SENAPATI BAPAT
MARG LOWER PAREL MUMBAI
GLAXOSMITHKLINE DR ANNIE BESANT
ROAD WORLI MUMBAI
191/2 PUSHKARAJ SADAN STATION
ROAD WADALA MUMBAI
C BLOCK, TYPE IV QTRS CGS COLONY,
JAIN DERASAR LANE WADALA MUMBAI
Maharashtra
400029
0000IN30012611074802
21.00 15-NOV-2012
Maharashtra
400029
0000IN30047643264487
1,701.00 15-NOV-2012
Maharashtra
400030
0000IN30047643041390
30.00 15-NOV-2012
Maharashtra
400030
0000IN30014210370006
39.00 15-NOV-2012
Maharashtra
400031
0000IN30112715886199
66.00 15-NOV-2012
Maharashtra
400031
0000IN30047610193694
54.00 15-NOV-2012
Maharashtra
400031
00001201090000332884
75.00 15-NOV-2012
Maharashtra
400033
0000IN30047643292992
51.00 15-NOV-2012
Maharashtra
400033
0000IN30047640314602
21.00 15-NOV-2012
Maharashtra
400033
0000IN30267932649646
30.00 15-NOV-2012
NIRANJAN SURESH
PRADHAN
SUMATI VINAYAK
ARVIND V MOKASHI
MOKASHI
GURUVAYUR KRISHNAN G N KRISHNAN
NEELAKANTAN
SHRUTI UMESH
PATEKAR
TAMBWEKAR VIJAY
WAMAN
MUKUND CHANDAK
UMESH NARAYAN
PATEKAR
TAMBWEKAR WAMAN
GOVIND
MADHUSUDAN
CHANDAK
RONALD CANUTE
LEO ANTHONY
SEQUEIRA
SEQUEIRA
MRSMANDAKINI ASHOK NA
SHARMA
RAKESH AWASTHEE
RAM RAKHA AWASTHEE
LATE
VIJAY INDRAVADAN
DAVE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDHYA RAMESH
KAWALE
ZUBIN SHAHRUKH
CONTRACTOR
MADHU BHOJWANI
SHANBAUG. PLOT NUMBER-79 FLAT
N0.25, 3RD FLOOR, R A KIDWANI
RD,WADALA WEST MUMBAI
RANJIT SINGH
ABHINANDAN NIVAS 3 / 316 R B MARG
FAIR BUNDER MUMBAI
NA
B/47 VINIT NAGAR KALACHOWKI
COTTONGREEN WEST MUMBAI
SHAHRUKH M
5/34 A H WADIA BAUG 9TH FLOOR
CONTRACTOR
PAREL TANK ROAD MUMBAI
GOVINDRAM BHOJWANI 2/36 TARDEO AC MARKET MUMBAI
Maharashtra
400034
0000IN30154915840990
51.00 15-NOV-2012
NATVARLAL VAVABHAI
MUZOOMDAR
VAVABHAI BHUPATRAM 351 TARDEO AIRCONDITIONED MARKET Maharashtra
MUZOOMDAR
TARDEO MUMBAI
400034
0000IN30115113482898
51.00 15-NOV-2012
RAMESH KARAMSHI
GUDHKA
SUDHA NATVARLAL
MUZOOMDAR
KARAMSHI
KACHRABHAI
NATVARLAL VAVABHAI
MUZOOMDAR
400034
0000IN30038610060939
21.00 15-NOV-2012
400034
0000IN30115113414685
51.00 15-NOV-2012
AJIT G PATEL
GORDHANDAS N PATEL 32/2, NIRMAL NIVAS 79/81, AUGUST
KRANTI MARG GOWALIA TANK ROAD
MUMBAI
SHIVKUMAR GUPTA
A-61 GRAND PARADI KEMPS CORNER
MUMBAI
Maharashtra
400036
0000IN30048411368518
21.00 15-NOV-2012
Maharashtra
400036
00001202430000004578
51.00 15-NOV-2012
ANITA SINGH
ANUPAM SHIVKUMAR
GUPTA
INDRAVADAN DAVE
Amount
Due(in Rs.)
15/3 HIRA KUNJ BUILDING 505 ARTHUR Maharashtra
ROAD TARDEO MUMBAI
351 TARDEO AIRCONDITIONED MARKET Maharashtra
MUMBAI
First Name
Father/Husband First
Name
FARZAN N NALAVALA
NARI NALAVALA
State
PINCode
Folio Number of
Securities
DOONGERWADI PARSI QTRS 1ST
FLOOR LOWER BUNGLI KEMPS CORNER
MUMBAI
SHIVKUMAR GUPTA
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
AJIT G PATEL
32/2, NIRMAL NIVAS, 79/81 AUGUST
KRANTI MARG GOWALIA TANK ROAD
MUMBAI
FARZAN NALAVALA
DOONGERWADI PARSI QTRS 1ST
FLOOR NR LOWER BUNGLI KEMPS
CORNER MUMBAI
SHIVKUMAR DHALUMAL 24 SUKHMANI A 4TH FLOOR BOMANJI
ISRANI
PETIT ROAD WARDEN ROAD MUMBAI
CHHABILDAS
9/33, DHANWANTARI BHUVAN AUGUST
KRANTI MARG KEMPS CORNER MUMBAI
Maharashtra
400036
0000IN30154917369129
15.00 15-NOV-2012
Maharashtra
400036
00001202430000004582
51.00 15-NOV-2012
Maharashtra
400036
0000IN30048411368509
21.00 15-NOV-2012
Maharashtra
400036
0000IN30154917369111
15.00 15-NOV-2012
Maharashtra
400036
0000IN30012610560154
51.00 15-NOV-2012
Maharashtra
400036
0000IN30290240561375
51.00 15-NOV-2012
ASHA WADHULAL
PATHAI
NA
Maharashtra
400037
00001301380000016500
75.00 15-NOV-2012
DEEPTI GAYABAKSH
YADAV
G B YADAV
Maharashtra
400037
0000IN30047643417872
21.00 15-NOV-2012
NIKESH GUPTA
S R GUPTA
Maharashtra
400037
0000IN30047640269594
30.00 15-NOV-2012
SANDEEP PARMAR
GOVINDLAL PARMAR
Maharashtra
400037
0000IN30021411387921
480.00 15-NOV-2012
SANDHYA R JATHAR
RAJESH
6B/142, 14TH FLOOR, SEWA SAMITI CHS,
NEW S.S. SAMITI NAGAR, SION
KOLIWADA, MUMBAI
C - 1802 LLOYDS ESTATE SANGAM
NAGAR ANTOP HILL WADALA EAST
MUMBAI
503, 5TH FLOOR DOSTI BLOSSOM BLDG,
A WING DOSTI ACRES WADALA E
MUMBAI
162/2/3 MOHD MANZIL ALI BHAI PREMJI
MARG MUMBAI
8-A, SAFFIRE FLAT NO 301, BHAKTI PARK
, WADALA EAST , OPP IMAX MUMBAI
Maharashtra
400037
0000IN30154916331526
45.00 15-NOV-2012
VIKAS GUPTA
LATE HIRALAL GUPTA
361/18 MIRA SOCIETY SHANKAR SETH
ROAD 28277 PUNE, MAHARASHTRA
Maharashtra
400037
0000IN30189510127993
51.00 15-NOV-2012
ONGC T AND S OFFICE ASIA
PUBLISHING HOUSE CALICUT STREET
BALLARD ESTATE MUMBAI
1A JANJIRA CHAMBERS RAILWAY
OFFICERS FLAT NATHALAL PAREKH
MARG COLABA MUMBAI
2/17 SHALI NIVAS KANJUR VILLAGE
HANUMAN MANDIR RD BHANDUP
MUMBAI
A 303 CHANDRA PRABHA CO OP HSG
SOCI UDAYA SHREE ROAD BHANDUP
EAST
Maharashtra
400038
0000IN30154917355106
21.00 15-NOV-2012
Maharashtra
400039
0000IN30047642674892
30.00 15-NOV-2012
Maharashtra
400042
0000IN30047640947013
9.00 15-NOV-2012
Maharashtra
400042
0000IN30154918838563
45.00 15-NOV-2012
MEERA SHIVKUMAR
GUPTA
NIRAJ AJIT PATEL
PARINAZ NALAVALA
SATYAN SHIVKUMAR
ISRANI
UMA CHHABILDAS
SHAH
MANOJ KUMAR KAKKAR RAJINDER KUMAR
MANJUSHA GUPTA
VINEET GUPTA
KAMALKANT KRISHNA
BANDKAR
KRISHNA
SADANAND BOODA
POOJARY
NA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ASHOK KUMAR GUPTA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SWAMI PRASAD GUPTA SAVITRI ART PRINTER NEAR GOVANDI
Maharashtra
RAILWAY STATION NEAR QURESHI
MASJID,TATA NAGAR GOVANDI, MUMBAI
400043
0000IN30115112841492
51.00 15-NOV-2012
N RAJARAJESHRARI
RAJARAJESHWARI
L NAGARAJAN
ASHOK KUMAR
SRIVASTAVA
NA
CHHAYA SRIVASTAVA
NA
G C KAR
H C KAR
11/G /3, PREM JYOT COMPLEX
CHEMBUR MANKHURD LINK ROAD
SHIVAJI NAGAR MUMBAI
44, JUHU AJANTA CHSL, 1, GULMOHAR
ROAD, JVPD, VILE PARLE MUMBAI
Maharashtra
400043
00001302360000002727
21.00 15-NOV-2012
Maharashtra
400049
0000IN30112715511493
21.00 15-NOV-2012
44, JUHU AJANTA CHSL, 1, GULMOHAR
ROAD, JVPD, VILE PARLE MUMBAI
Maharashtra
400049
0000IN30112715511516
21.00 15-NOV-2012
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MASJID, ANDHERI
WEST MUMBAI
NA
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MSJID, ANDHERI
WEST MUMBAI
PRAKASH AHUJA
6B-12 JUHU SANGEETA APT BEHIND
LIDO CINEMA JUHU ROAD SANTACRUZ
W MUMBAI
SUBHASH CHANDER
5 B/4 GROUND FLOOR JUHU SANGEETA
GUPTA
APARTMENT JUHU TARA ROAD
SANTACRUZ WEST MUMBAI
G C KAR
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MASJID, ANDHERI
WEST MUMBAI
NA
G-42, MAKER KUNDAN GARDENS JUHU
ROAD NEAR SNDT UNIVERSITY
SANTACRUZ ( WEST ) MUMBAI
SURAJ PRAKASH SETHI E 310 MITTAL PARK J R MHATRE ROAD
JUHU MUMBAI MAHARASHTRA
SUDHEER SELOT
5/24 JUHU SHALIMAR GULMOHAR
CROSS ROAD NO 10 JUHU SCHEME
MUMBAI
IBRAHIM SORATHIYA
1-C , FIRST FLOOR , ZEBA COTTAGE ,
CHAPEL ROAD , BANDRA (W) Mumbai
BARORUCHI MISHRA
FLAT NO 4, GAUTAM APARTMENTS 72
PALI HILL RD BANDRA - WEST MUMBAI
Maharashtra
400049
0000IN30047641067079
21.00 15-NOV-2012
Maharashtra
400049
0000IN30047642904878
45.00 15-NOV-2012
Maharashtra
400049
0000IN30047610413052
21.00 15-NOV-2012
Maharashtra
400049
0000IN30047640853660
51.00 15-NOV-2012
Maharashtra
400049
0000IN30047641067046
21.00 15-NOV-2012
Maharashtra
400049
00001301760000266252
21.00 15-NOV-2012
Maharashtra
400049
0000IN30267932436015
51.00 15-NOV-2012
Maharashtra
400049
0000IN30154914761391
36.00 15-NOV-2012
Maharashtra
400050
00001302790000014210
21.00 15-NOV-2012
Maharashtra
400050
0000IN30154917285940
51.00 15-NOV-2012
ARJA DADY
POONAWALA
CHAYAN HAZRA
NA
Maharashtra
400050
0000IN30014210036947
51.00 15-NOV-2012
Maharashtra
400050
0000IN30047640639409
60.00 15-NOV-2012
GEETA S JAISING
SRICHAND JAISING
Maharashtra
400050
0000IN30047640558560
51.00 15-NOV-2012
G C KAR
GEETA AHUJA
KANTA GUPTA
NANDITA KAR
NEERU MALHOTRA
PANKAJ SETHI
SHUBHA SELOT
ABDULLAH IBRAHIM
SORATHIYA
ANAMIKA MISHRA
NA
122 LANDMARK 175 CARTER ROAD
BANDRA MUMBAI
4 / 1, SILVAN SHADES 108, ST
SEBASTIAN ROAD BANDRA WEST
MUMBAI
504 SAND PEBBLES 688 PERRY CROSS
RD BANDRA WEST MUMBAI
First Name
Father/Husband First
Name
Irmady Nithyanand Shetty NA
JYOTI SUREN DIXIT
SUREN DIXIT
KAMAL DARAYAS
KAPADIA
NA
Address
PINCode
Folio Number of
Securities
400050
00001201060000131771
9.00 15-NOV-2012
400050
0000IN30154917375593
21.00 15-NOV-2012
Maharashtra
400050
0000IN30061010490915
6.00 15-NOV-2012
Maharashtra
400050
0000IN30048410496735
51.00 15-NOV-2012
Maharashtra
400050
0000IN30247040144839
111.00 15-NOV-2012
Maharashtra
400050
00001302790000014231
21.00 15-NOV-2012
Maharashtra
400050
0000IN30010012135290
21.00 15-NOV-2012
Maharashtra
400050
0000IN30048410234707
30.00 15-NOV-2012
A/95 COZIHOM PALI HILL BANDRA WEST Maharashtra
MUMBAI
C/O SHALABH MOHAN B 82 COZIHOM
Maharashtra
APTTS PALI HILL 251 BANDRA MUMBAI
400050
0000IN30047642754740
81.00 15-NOV-2012
400050
0000IN30047642125626
48.00 15-NOV-2012
FLAT NO 403 404 CLASSIC CORNER HILL
ROAD ABOVE CAFE MOCHA BANDRA
WEST MUMBAI
402 BENLIZ DR PETER DIAS ROAD
BANDRA W MUMBAI
102 DHEERAJ DHAN ST ALEXIUS ROAD
BANDRA (W) MUMBAI 400050
B 6 PARIJAT BANDRA RECLAMATION
BANDRA (W)
B/6 PARIJAT BANDRA RECLAMATION
BOMBAY
1ST FLOOR CONCORDE APTS BULLOCK
ROAD BANDSTAND BANDRA (W)
MUMBAI
NATIONAL STOCK EXCHANGE OF INDIA
TCS 5TH FLOOR C/1 BLOCK G BKC
BANDRA EAST MUMBAI
C 1/301 TYPE C VSNL COLONY BANDRA
E MUMBAI
IBM INDIA LTD 4TH FLOOR B K C
BANDRA EAST MUMBAI
Maharashtra
400050
0000IN30014210365187
51.00 15-NOV-2012
Maharashtra
400050
0000IN30115113019762
51.00 15-NOV-2012
Maharashtra
400050
0000IN30056410001849
1,248.00 15-NOV-2012
Maharashtra
400050
0000IN30012610474666
60.00 15-NOV-2012
Maharashtra
400050
0000IN30012610474699
60.00 15-NOV-2012
Maharashtra
400050
0000IN30047610544236
51.00 15-NOV-2012
Maharashtra
400051
0000IN30047643233117
63.00 15-NOV-2012
Maharashtra
400051
0000IN30247040149606
51.00 15-NOV-2012
Maharashtra
400051
0000IN30154917755418
15.00 15-NOV-2012
Stella Maris Flat NO-3, 1st Floor, 16th
Maharashtra
Turner Road,Bandra Mumbai
19 SUMUKH OFF TURNER ROAD BEHIND Maharashtra
COPPER CHIMNEY RESTAURANT
BANDRA WEST MUMBAI
PAYAL KUMAR
PHERWANI
FLAT NO.2, BAI JEEVANBAI TATA BULDG.
1, NEW TATA BLOCKS, SV ROAD,
BANDRA MUMBAI
ASHOK SHARMA
44,RAJIV APPTS, ZIG ZAG ROAD, PALI
HILL, BANDRA,MUMBAI
KRISHNASWAMY
FLAT NO 14 6TH FLR MANVENDRA APT
VENKATACHALAM
PLOT NO 364-365 16TH ROAD BANDRA W
MUMBAI
ABDULLAH I SORATHIYA 1-C , FIRST FLOOR , ZEBA COTTAGE ,
CHAPEL ROAD , BANDRA (W) Mumbai
MANGHARAM LALWANI GONSALVES BLDG.1ST FLOOR 5,BORAN
ROAD,NEAR DENA BANK BANDRA
(WEST) MUMBAI
NA
503-A, KALPANA APARTMENTS, SHIRLEY
RAJAN ROAD, BANDRA WEST MUMBAI
PRIYA MEHRA
RAJINDER MEHRA
ROHIT MOHAN
L M PRASAD
RUDRA BASU
SIBA PRASAD BASU
KAPIL SHARMA
KRISHNAN
VENKATACHALAM
MARIAM B ABDUL
SORATHIYA
MOHIT MANGHARAM
LALWANI
SANJAY KUMAR BADAM BADAM RAMULU
SATYAM VISWANATHAN PS VISWANATHAN
SUJATA SUKANT
WADEKAR
SUKANT A WADEKAR
SUKANT ANKUSH
WADEKAR
ANKUSH L WADEKAR
SUROOR HUSSAIN
RIAZAR HUSSAIN
ARCHANA G
P R GANGADHAR
BARADA KANTA
TRIPATHY
INDIRA POCHIRAJU
NALINI KANTA
TRIPATHY
NA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAMAL SINGH JAGDISH JAGDISH SINGH
SINGH
KAMLESH C
CHANDRESHKUMAR
SHRIVASTAV
SHRIVASTAV
PIJUSH KANTI ROY
NA
RAHUL PRAKASH PATIL PRAKASH PUNDALIK
PATIL
SATYENDRA BHATIYA
MOTI LAL BHATIYA
AKASH
CHANDRAMOHAN
CHOPRA
ARJUN CHHABRIA
CHANDRAMOHAN
CHOPRA
ASSET ALLIANCE
SECURITIES PVTLTD
NA
NA
MIRACLE
NA
ENTERTAINMENTS PVT
LTD
SANGITA P GOWALANI PAHLAJRAI B
GOWALANI
SARITHA ARUMUGAM
T ARUMUGAM
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1/3 ASHOK WADI ADARSH LANE
JAWAHAR NAGAR KHAR (E) MUMBAI
239/1 SHIVSAI HOUSE A K VAIDYA MARG
SANTOSH NAGAR GOREGAON EAST
MUMBAI
FLAT NO.24 UTI OFFICERS QUARTERS
PLOT-R-2 E-BLOCK BEHIND MMRDA
OFFICE BANDRA E MUMBAI
KARMA RAHUL HEALTH CARE CENTRE
OPP ARAM HOTEL BANDRA EAST
MUMBAI
6TH FLOOR C/O STATE BANK OF
INDORE SBI LHO BUILDING BANDRA
KURLA COMPLEX BANDRA EAST
MUMBAI
13, MADHUR NILAN 14TH B ROAD KHAR
WEST MUMBAI
Maharashtra
400051
0000IN30012610818754
51.00 15-NOV-2012
Maharashtra
400051
0000IN30047643338966
21.00 15-NOV-2012
Maharashtra
400051
0000IN30001110380629
21.00 15-NOV-2012
Maharashtra
400051
0000IN30047643517570
30.00 15-NOV-2012
Maharashtra
400051
0000IN30133018847911
30.00 15-NOV-2012
Maharashtra
400052
0000IN30154915131077
51.00 15-NOV-2012
302, LEELAKUNJ 13 TH ROAD KHAR
MUMBAI
6TH FLOOR ,VIRAJ BUILDING
,PLOTNO124 SV ROAD KHAR(WEST),
MUMBAI
MANIK SMRUTI, GROUND FLOOR 16TH
ROAD, KHAR ( W ) MUMBAI
Maharashtra
400052
0000IN30010012373010
51.00 15-NOV-2012
Maharashtra
400052
0000IN30112716821983
1,233.00 15-NOV-2012
Maharashtra
400052
0000IN30047643427648
54.00 15-NOV-2012
AVINASH HOUSE PLOT NO 651 20TH RD Maharashtra
KHAR DANDA MUMBAI
FLAT NO 302 GODS GIFT APARTMENT
Maharashtra
MAHESHWARI NAGAR ANDHERI EAST
MUMBAI
MISHRA HOUSE, IST FLOOR PLOT NO 41 - Maharashtra
42, IST ROAD KHAR (W) MUMBAI
B 102 OBEROI SKY HEIGHTS
Maharashtra
LOKHANDWALA BACK ROAD ANDHERI
WEST MUMBAI
18/703 INDRA DARSHAN LOKHANDWALA Maharashtra
ANDHERI W MUMBAI
2B 41 WINDERMERE OFF NEW LINK
Maharashtra
ROAD OSHIWARA ANDHERI W MUMBAI
400052
0000IN30047640441035
51.00 15-NOV-2012
400052
0000IN30047643250543
42.00 15-NOV-2012
400052
0000IN30154915457144
21.00 15-NOV-2012
400053
0000IN30048410720579
21.00 15-NOV-2012
400053
0000IN30021410792736
57.00 15-NOV-2012
400053
0000IN30047643420867
51.00 15-NOV-2012
SIDDHARTH J MISHRA
JAWAHARLAL MISHRA
ALKA YAJNIK
NEERAJ KAPOOR
ASHWIN KUMAR
BISWAJIT BASU
DHARMENDRA
PRAKASH SAKSENA
AHI BHUSAN BASU
DIVYA GIRISH KALRA
GIRISH JAIRAM KALRA
A 302 PREMA SADAN RATAN NAGAR 4
BUNGLOWS ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30047643015133
15.00 15-NOV-2012
JAGDISH SASTRY
SHIVRAM
A/71 SUMERU TOWERS S V P NAGAR
MHADA COMPLEX FOUR BUNGALOWS
ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30154916724669
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JAISHREE VIDYARTHI
ASHWINI KUMAR
VIDYARTHI
C-1003-4, SKYPAN , OBEROY COMPLEX,
NEWLINK RD, ANDHERI ( W ) MUMBAI
Maharashtra
400053
00001201860000008264
54.00 15-NOV-2012
JANHAVI VIKRANT
JAGDALE
VIKRANT VAMAN
JAGDALE
400053
0000IN30047643234496
63.00 15-NOV-2012
JILANI KHASIM SHEIKH
KHASIM MIRSAHEB
SHEIKH
SUDHIR NARULA
44/206 PARAMOUNT CROSS RD NO 1
Maharashtra
SWAMI SAMARTH NAGAR ANDHERI
MUMBAI
704 A PRIME ROSE LOKHANDWALA
Maharashtra
COMPLEX ANDHERI W MUMBAI
E 65 JAY VIEW SOCIETY SAHAKAR
Maharashtra
NAGAR J P ROAD ANDHERI (W) MUMBAI
400053
0000IN30290241495398
3.00 15-NOV-2012
400053
0000IN30115112226570
27.00 15-NOV-2012
A-21, LISBON BLDG. FLAT -601
SHASTRINAGAR, LOKHANDWALA
CIRCLE ANDHERI WEST, MUMBAI
A/001 GURUKRIPA 2ND CROSS LANE
LOKHANDWALA COMPLEX ANDHERI
WEST MUMBAI
J/34, BROOKLYN HILL TOWER 1ST
TOWER, FLAT NO. 103/104 OFF. J. P.
ROAD, ANDHERI (WEST) MUMBAI
BLDG 47 F WING FLAT NO 96 MANISH
NAGAR FOUR BANGLOWS ANDHERI
WEST MUMBAI
41 SHANTA SMRUTI VEERA DESAI RD
ANDHERI W MUMBAI
101, 102 C SKYPAN OBERI COMPLEX
NEAR LAXMI INDUSTRIAL ESTATE NEW
LINK ROAD ANDHERI W MUMBAI
D 65 TARAPORE GARDEN OSHIWARA
LOKHANDWALA ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30048410356239
6.00 15-NOV-2012
Maharashtra
400053
0000IN30154918075180
60.00 15-NOV-2012
Maharashtra
400053
0000IN30015910365687
21.00 15-NOV-2012
Maharashtra
400053
0000IN30154916692761
51.00 15-NOV-2012
Maharashtra
400053
00001201090000432091
21.00 15-NOV-2012
Maharashtra
400053
0000IN30048410211924
51.00 15-NOV-2012
Maharashtra
400053
0000IN30047640941627
51.00 15-NOV-2012
203/24, INCOME TAX COLONY 36,
MAHADA OSHIWARA, ANDHERI WEST
MUMBAI
N-481, TARAPORE TOWERS, 14TH
FLOOR, N-BLOCK, OFF LINK ROAD,
OSHIWARA, ANDHERI WEST MUMBAI
B/808 VINIT TOWER VERSOVA LINK RD
ANDHERI WEST MUMBAI
501/B HARMONY SOCIETY LTD IIIRD
CROSS LANE LOKHANDWALA COMPLEX
4 BUNGLOW ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30048411119807
36.00 15-NOV-2012
Maharashtra
400053
0000IN30047642511730
51.00 15-NOV-2012
Maharashtra
400053
0000IN30047642512636
24.00 15-NOV-2012
Maharashtra
400053
0000IN30112715405206
30.00 15-NOV-2012
A/18 PARK AVENUE MARKANDEYA
PADMASHALI CHS CTS 34 NRRTO
AMBIVALI ANDHERI W MUMBAI
Maharashtra
400053
0000IN30223610335377
15.00 15-NOV-2012
JYOTIKA NARULA
KAAJAL SACHANAND
MAKHIJA
NA
KALPESH RAMANLAL
PARMAR
NA
KAVITA GOWALANI
PAHLAJRAI GOWALANI
MAYUR DATTARAM
NAZARKAR
NA
MILI RAJANIKANT SHAH RAJANIKANT SHAH
PARUL JAYKUMAR
MEHTA
NA
PRITI SETHI
BHARAT BHUSHAN
SETHI
PRIYANKA SAHAY
VINAY SINHA
RAHUL DALELA
KRISHNA CHANDRA
SHAIKH JAHID AHAMED NOOR MOHAMED
SUSHAMA PRAMOD
JOSHI
NA
THIRUVENKATACHARI K THIRUVENKATACHARI
SUNDARARAJAN
KRISHNAMACHARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VEENUS WADHWA
KRISHAN WADHWA
VISHAL AHUJA
I P AHUJA
VISHAL AHUJA
I P AHUJA
PINCode
Folio Number of
Securities
407 A WING MONTANA APARTMENTS
Maharashtra
LOKHANDWALA ANDHERI WEST MUMBAI
400053
0000IN30047643156650
240.00 15-NOV-2012
5 A GARDEN ROSE N DUTTA MARG 4
BUNGLOWS ANDHERI (WEST) MUMBAI
Maharashtra
400053
0000IN30154915460279
36.00 15-NOV-2012
Maharashtra
400053
0000IN30051310409200
51.00 15-NOV-2012
Maharashtra
400054
0000IN30047643412922
21.00 15-NOV-2012
Maharashtra
400054
0000IN30047642177012
75.00 15-NOV-2012
KASHYAP CHANDULAL
MAKWANA
5/A GARDEN ROSE DUTTA MARG 4
BUNGLOWS ROAD ANDHERI WEST
MUMBAI
JIGAR SHASHIKANT
2A VRINDAVAN 16A TAGORE ROAD OPP
VORA
PUNJAB SOCIETY SANTACRUZ WEST
MUMBAI
DALJIT SINGH DHILLON FLAT NO 8 4 FLOOR CHANCELLOR
HOUSE 1ST HASNABAD SANTACRUZ
MUMBAI
CHANDULAL SHAVJI
E 11 SURAJ BAUG J K MEHTA ROAD
MAKWANA
SANTACRUZ WEST MUMBAI
Maharashtra
400054
0000IN30047640994173
51.00 15-NOV-2012
MANASI PANDA
BHASKAR C PANDA
FLAT NO 10 SHALAKA HOUSING CO-OP
SOC JUHU ROAD SANTACRUZ (WEST)
MUMBAI
MOHAN VISHNU
VISHNU KRISHNA
53/11 OM SAINATH CO OP HSG SOC LTD
KAKADE
KAKADE
LINKING ROAD EXTN SANTACRU W
MUMBAI
PANKAJ RAMESH
RAMESH TANEJA
12 BAMBOO HOUSE SARASWATI ROAD
TANEJA
SANTACRUZ WEST MUMBAI
PRADEEP KULBIR SETHI KULBIR SETHI
39 DEEP JYOT CHURCH AVENUE RD
SANTACRUZ W MUMBAI
PRIYA BHATTACHARJII ASHIM BHATTACHARJII DEEP PRAKASH FLAT NO 7 LINKING
ROAD SANTACRUZ WEST MUMBAI
RAHUL GANDHI
PREM PRAKASH
GANGA BLDG 17 ROAD GRD FLR NEAR
GANDHI
GURUDWARA SANTACRUZ WEST
MUMBAI
SADASHIV GOPAL KALE NA
BLOCK NO 11 A WING AMAR SUB WAY
SOCIETY SANTACRUZ (W) MUMBAI
Maharashtra
400054
0000IN30047610393260
36.00 15-NOV-2012
Maharashtra
400054
0000IN30047610163850
36.00 15-NOV-2012
Maharashtra
400054
0000IN30047641430874
60.00 15-NOV-2012
Maharashtra
400054
0000IN30154918329599
21.00 15-NOV-2012
Maharashtra
400054
0000IN30047641107182
51.00 15-NOV-2012
Maharashtra
400054
0000IN30047641152265
51.00 15-NOV-2012
Maharashtra
400054
0000IN30088813590858
51.00 15-NOV-2012
SAUMIL S SHAH
SAGUNLAL R SHAH
Maharashtra
400054
0000IN30047643409872
21.00 15-NOV-2012
V CHANDRASEKARAN
NA
51, 5TH FLOOR MANEK APTS, S V ROAD
SANTACRUZ WEST MUMBAI
B2/11 JEEVAN SHANTHI COLONY S V
ROAD SANTACRUZ WEST MUMBAI MM
Maharashtra
400054
0000IN30112715109639
30.00 15-NOV-2012
ANAND BALARAM
SONAVANE
BALARAM
Maharashtra
400055
0000IN30047642798335
9.00 15-NOV-2012
JAYPRAKASH
SADANAND KAMATH
SADANAND KAMATH
GHADGE CHAWL, ASHOK NAGAR
VAKOLA BRIDGE, NR HYATT HOTEL
SANTACRUZ EAST MUMBAI
5 BAPUJI NIVAS NEAR R K HOSPITAL
SIXTH RD SANTACRUZ EAST MUMBAI
Maharashtra
400055
0000IN30290241777186
15.00 15-NOV-2012
DIPTI JIGAR VORA
JAIVEET DHILLON
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JYOTI MAYUR BAXI
NA
22 JEEVAN PARAG PRABHAT COLONY
RD NO 2 SANTACRUZ E MUMBAI
Maharashtra
400055
0000IN30047643361049
51.00 15-NOV-2012
MUNNALAL
VISHWAKARMA
LALCHAND
RAMSURAT , MISHRA CHAWL VAKOLA
BRIDGE , DHOBIGHAT SANTACRUZ (E)
MUMBAI
DATTATRAY DAMODAR A 202 MORNING GLORY THAKKAR PARK
PATIL
VAKOLA MARKET SANTACRUZ EAST
MUMBAI MAHARASHTRA
AMIT KIRIT MEHTA
A 1/6 SAHAKAR COOP HSG SOCIETY 5TH
ROAD SANTACRUZ EAST MUMBAI
NA
BLOCK 11 2ND FLOOR SURYA SADAN
ROAD NO 6 PRABHAT COLONY
SANTACRUZ (EAST) MUMBAI
PREMCHAND K
FLAT NO 701 TULIP COOPERATIVE
AGARWAL
HOUSING SOCIETY AARAM SOCIETY
ROAD BH VAKOLA CHURCH VAKOLA
SANTACRUZ E
DEEPAK HERBERT A
MARY VILLA ANNEXE 3RD ROAD
FERNANDES
SANTACRUZ EAST MUMBAI
NA
AISHWARYA TOWERS 9TH FLOOR
KALINA SANTACRUZ EAST MUMBAI
Maharashtra
400055
0000IN30048410939322
60.00 15-NOV-2012
Maharashtra
400055
0000IN30290242836089
30.00 15-NOV-2012
Maharashtra
400055
0000IN30047642930310
51.00 15-NOV-2012
Maharashtra
400055
0000IN30010010123823
21.00 15-NOV-2012
Maharashtra
400055
0000IN30115112959028
51.00 15-NOV-2012
Maharashtra
400055
0000IN30047641065366
12.00 15-NOV-2012
Maharashtra
400055
0000IN30047640251632
30.00 15-NOV-2012
NA
Maharashtra
400056
0000IN30047643168742
30.00 15-NOV-2012
Maharashtra
400056
0000IN30047641451430
51.00 15-NOV-2012
Maharashtra
400056
0000IN30239010009268
60.00 15-NOV-2012
Maharashtra
400056
0000IN30048411157452
36.00 15-NOV-2012
Maharashtra
400056
0000IN30051310756484
51.00 15-NOV-2012
Maharashtra
400056
0000IN30051310007364
51.00 15-NOV-2012
Maharashtra
400056
0000IN30047641451422
51.00 15-NOV-2012
Maharashtra
400056
0000IN30088814639988
51.00 15-NOV-2012
Maharashtra
400057
0000IN30267933665307
51.00 15-NOV-2012
Maharashtra
400057
0000IN30047641667775
21.00 15-NOV-2012
Maharashtra
400057
0000IN30047642627265
45.00 15-NOV-2012
NIKITA DATTATRAY
PATIL
PALLAVI AMIT MEHTA
RAKESH MUNDRA
SADHANA P AGARWAL
SARENA L D SOUZA
SHESHAGIRI
MADHURANATH
ANEGONDI
AMIT AGRAWAL
302 UMA NAGAR IRLA VILE PARLE WEST
MUMBAI
BELA SANJAY SHAH
SANJAY
A/301 PREETI PARADISE DADABHAI
CROSS RD NO 3 NR LALUBHAI PARK
VILE PARLE WEST MUMBAI
MS URVASHI BHUNDIA MR PRANJIVAN
5, SHANTA BHUVAN, V.P. RD, VILEPARLE
BHUNDIA
(E), MUMBAI
NARESH N SHARMA
NANDLAL SHASHTRI
501, NEELMANI IIND BAPU BHAI VASI
ROAD VILE PRALE W MUMBAI
POOJA SABHLOK
SUBHASH SABHLOK
F/18 KRIPA NAGAR S V ROAD IRLA VILE
PARLE WEST MUMBAI
RAJIV BIMALKUMAR
NA
24 SHEEL BUILDING NEEL SHEEL
TOLAT
SOCIETY POLICE STATION ROAD VILE
PARLE MUMBAI
SANJAY PRAKASH
PRAKASH
A/301 PREETI PARADISE DADABHAI
SHAH
CROSS RD NO 3 VILE PARLE WEST
MUMBAI
SUNIL NAGINDAS SHAH NAGINDAS N SHAH
15 A WEST CROFT 89 LAJPATRAI ROAD
VILE PARLE WEST MUMBAI
ANANTHAPADMANABHA KRISHNAMOORTHY S A 1 KARTIKEYA HANUMAN ROAD VILE
NSK
PARLE (EAST) MUMBAI
ANJALI ANANT
ANANT
4/111 RAMANAND SOC SUBHASH ROAD
DEODHAR
VILE PARLE EAST MUMBAI
ASHISH GOHIL
NA
IFLEX SOLUTIONS LTD 399 SUBHASH
ROAD VILE PARLE EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BHAVIN MAHENDRA
DAGLI
NA
Maharashtra
400057
0000IN30010010202817
921.00 15-NOV-2012
BIPIN BHAGWANT
BHADRE
BHAGWANT
15-A NANDKUMAR SOCIETY NANDA
PATKAR ROAD VILE PARLE EAST
MUMBAI
A - 303, JAI GHANASHYAM SOCIETY
TEJPAL SCHEME RD NO 3 VILE PARLE
EAST MUMBAI, MAHARASHTRA
Maharashtra
400057
0000IN30047640767332
54.00 15-NOV-2012
GANGOTRI CHETAN
KORKE
CHETAN
12 SARASWATI NILAYAM CHITTRANJAN
ROAD VILEPARLE EAST MUMBAI
Maharashtra
400057
0000IN30047640588515
30.00 15-NOV-2012
HEENA ASIT DESAI
ASIT PARESH DESAI
506/B SHIRIN SOHRAB PALACE NARIMAN Maharashtra
ROAD VILEPARLE (E) MUMBAI
400057
00001201160000004973
21.00 15-NOV-2012
MAHENDRA VIJAY
VISHAL
NA
Maharashtra
400057
00001202890000111192
15.00 15-NOV-2012
MAHESH GANPAT
SATAM
GANPAT MAHADEO
SATAM
Maharashtra
400057
0000IN30267933005258
45.00 15-NOV-2012
MAKARAND MADHAV
MADUSKAR
PRADEEP MUGATLAL
DAVE
PRASANNA MOHAN
KAMATH
SAGAR RAMNIK PASAD
MADHAV MADUSKAR
JAMNADAS COMPOUND GANGARAM
BUVA INDULKAR MARG VILE PARLE
(EAST) MUMBAI
19 GURUPRASAD GURUKRISHNA HSG
SOC SHAHAJI RAJE RD VILEPARLE
MUMBAI
KRISHNA KUNJ 1ST FLOOR MAHANT
ROAD VILE PARLE EAST MUMBAI
1,GURU PRASAD SHAHJI RAJE MARG,
VILE PA RLE EAST Mumbai
15 ANIRUDHA DIXIT ROAD VILE PARLE
EAST MUMBAI
6 ANANT BHUVAN GULATI COMPOUND
NANDA PATHAR R VILE PARLE E
MUMBAI
1/5 OMEASWARI SOCIETY MAHANT
ROAD EXTN VILE PARLE EAST MUMBAI
Maharashtra
400057
0000IN30154917141126
75.00 15-NOV-2012
Maharashtra
400057
00001302590000142147
51.00 15-NOV-2012
Maharashtra
400057
0000IN30047640260997
36.00 15-NOV-2012
Maharashtra
400057
0000IN30267933560399
30.00 15-NOV-2012
Maharashtra
400057
0000IN30047641742068
36.00 15-NOV-2012
A 2 TRIPTI SOCIETY HANUMAN ROAD
VILE PARLE EAST MUMBAI
2/4 VEENA VIHAR DAYALDAS ROAD VILE
PARLE EAST MUMBAI
JAI BHAVANI CHS,FLAT NO.104,IS RAM
MANDIR ROAD, VILE PARLE EAST
Mumbai
6/A LAXMI FLAT OWNERS CHS SHAHAJI
RAJE MARG SHIVAJI CHOWK VILE
PARLE EAST MUMBAI
A/38,JAI GHANSHYAM SOCIETY, TEJPAL
SCHEME RD.NO.3, VILE PARLE EAST
Mumbai
503/504 SKYPEN APPT A BLOCK OBEROI
COMPLEX MUMBAI
202 JEWEL CROWN DADABHAI ROAD
ANDHERI W MUMBAI
Maharashtra
400057
0000IN30290242131673
60.00 15-NOV-2012
Maharashtra
400057
0000IN30002011318206
51.00 15-NOV-2012
Maharashtra
400057
00001302590000269998
51.00 15-NOV-2012
Maharashtra
400057
0000IN30047641455194
60.00 15-NOV-2012
Maharashtra
400057
00001302590000275431
51.00 15-NOV-2012
Maharashtra
400058
0000IN30047643212074
336.00 15-NOV-2012
Maharashtra
400058
0000IN30047643341782
51.00 15-NOV-2012
MUGATLAL DAVE
MOHAN
RAMNIK KHIMJI PASAD
SANJEET S TAVANANDI SHARAD TAVANANDI
SAPNA SUNIL JAIN
SUNIL LAXMILAL JAIN
SUSHILA JAYANTILAL
JAYANTILAL D GANDHI
GANDHI
VANITA CHANDRAKANT NA
DEDHIA
VINAY MOHAN NAIK
MOHAN
YESHWANT
CHINTAMAN
CHINTAMAN DEVADHAR
ASHOK KUMAR
MOHANTY
HEMAL SHAH
RAVI NARAYAN
MOHANTY
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MEDICHERLA SATYA
NAGA PRABHAKAR
MEDICHERLA
SATYANARAYANA
Maharashtra
400058
00001302360000003851
36.00 15-NOV-2012
MITA NARENDRA
MEHTA
MUKUND BARSAGADE
NA
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
TARA NIWAS ROOM NO 3
BHARADAWADI ANDHERI (W) MUMBAI
K 5/102 KISHORE DARSHAN HSG CO OP
SOC FOUR BUNGLOW ANDHERI (W)
Maharashtra
400058
00001301540000011786
21.00 15-NOV-2012
Maharashtra
400058
0000IN30154915226476
51.00 15-NOV-2012
PRASHANT MORE
NA
Maharashtra
400058
0000IN30047643300919
30.00 15-NOV-2012
RAJIV NAVINCHANDRA
ASHAR
SAMEER KISHOR
PADHIARHUF
NAVINCHANDRA
Maharashtra
400058
0000IN30047640825743
6.00 15-NOV-2012
Maharashtra
400058
00001202890000170681
51.00 15-NOV-2012
SANDEEP BANGERA
VASU V BANGERA
B/16, SAFALYA, VEERA DESAI ROAD,
ANDHERI WEST MUMBAI
NAVNIT CHS K 111 7 BHARDAWADI
ANDHERI WEST MUMBAI
A-504, NORWOOD CO-OP HSG. SOC.
LOKHANDWALA COMPLEX, ANDHERI(W)
MUMBAI
28/29 HILL ROCK CHS AMBOLI ANDHERI
WEST MUMBAI
A57/200 GREEN LAND C.H.S. VEERA
DESAI ROAD ANDHERI
WEST Mumbai
Maharashtra
400058
0000IN30154917580174
21.00 15-NOV-2012
Maharashtra
400058
00001302080000018691
21.00 15-NOV-2012
SHYAM BARSAGADE
KISHOR PADHIAR
SANGHAMITRA KARDAK NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUSHMITA PRADHAN
SASHADHAR PRADHAN FLAT NO B/107, 1ST FLOOR, SANI PARK
CO OPERATIVE HOUSING SOCIETY LTD
SAINIK NAGAR, AMBOLI, ANDHERI
(WEST) MUMBAI, MAHARASHTRA
Maharashtra
400058
0000IN30047643376978
45.00 15-NOV-2012
YOGESH RASIKLAL
SHETH
AMIT NAIK
ANDHERI SOC VYAS
BLDG
VITTHAL NAIK
V.P.ROAD, ANDHERI (W) , MUMBAI.
Maharashtra
400058
00001201160000005772
21.00 15-NOV-2012
302 SKYWAY Y A C NAGAR KUNDIVITA
ROAD ANDHERI (E) MUMBAI
Maharashtra
400059
0000IN30021410848405
21.00 15-NOV-2012
ANWAR ALI
ALI
Maharashtra
400059
0000IN30047642743689
147.00 15-NOV-2012
Maharashtra
400059
00001202990000023556
90.00 15-NOV-2012
Maharashtra
400059
0000IN30047642011164
21.00 15-NOV-2012
Maharashtra
400059
0000IN30047643373050
51.00 15-NOV-2012
Maharashtra
400059
0000IN30048411769172
147.00 15-NOV-2012
Maharashtra
400059
00001301540000064334
6.00 15-NOV-2012
BALAJI N
DEEPAK BHASKAR
SONAJE
GAGAN SINGH DHALL
JEGATHEESAN S
MAMTA HARSH BAJAJ
402 FAYZ E HUSAINI TRUST BLDG
SAIFEE PARK CHURCH ROAD MAROL
ANDHERI EAST MUMBAI
NA
A/202, NEST APARTMENTS OFF MAROL
MAROSHI ROAD VIJAY NAGAR, MAROL
ANDHERI (E) MUMBAI
NA
IVAX INDIA PRIVATE LIMITED IVAX
HOUSE SE 76 MAROLNAKA MUMBAI
S D S DHALL
H S RAJPAL 401 DHEERAJ VALLEY SAI
BABA COMPLEX GOREGAON EAST
MUMBAI
SITHAMBARANATHAN M G1/41, PRAMUKH VIJAY COOP HSG SOC
LT MAROL VIJAY NAGAR MAROL
MAROSHI ROAD ANDHERI EAST,
MUMBAI
HARSH NANDLAL BAJAJ 201, VARSHA, J.B. NAGAR, ANDHERI
(EAST), MUMBAI
First Name
Father/Husband First
Name
Address
State
MONOMITA DAS
NA
NILU KUMARI SINGH
S P SINGH
FLAT NO 508 MAHESHWARI GANESH
Maharashtra
KUNJ CHS LTD NR MAHESHWARI NAGAR
KONDIVITA J B NAGAR ANDHERI E
MUMBAI
201, NIRMAN HOUSING SOCIETY AMRUT Maharashtra
SHAKTI NAGAR, NR GRACE CHAMBER
CHAKALA, ANDHERI EAST MUMBAI
PANNALALL SURANA
NA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400059
0000IN30047643316354
63.00 15-NOV-2012
400059
0000IN30047643254276
189.00 15-NOV-2012
GREENLAND HSG. SOC., BLDG. NO.4,
FLAT NO.505, J.B.NAGAR, ANDHERI
(EAST), MUMBAI
PRAKASH CHANDRA
PRAFULLA CHANDRA
FLAT NO 10/2/14 BHAWANI NAGAR
RAUTRAY
MAROL MAROSHI ROAD ANDHERI EAST
MUMBAI
RAHUL BISHAIN
NA
J 7 FIRST FLOOR BIMA NAGAR OPP
VISHAL HALL M V ROAD ANDHERI EAST
MUMBAI
RAMKUMAR KRISHNAN R KRISHNAN
G1/41, PRAMUKH VIJAY COOP HSG SOC
LT MAROL VIJAY NAGAR MAROL
MAROSHI ROAD ANDHERI EAST,
MUMBAI
RANJANA GUPTA
SANDEEP GUPTA
B/2 611 LOK BHARTI CO OP HSG
SOCIETY LTD MAROL MAROSHI ROAD
ANDHERI EAST MUMBAI
SABIHA MOHAMMAD
MOHAMMAD SAIFUDDIN 6/203 ANMOL APTS ANDHERI KURLA
KALOLWALA
KALOLWALA
ROAD MAROL PIPE LINE MUMBAI
Maharashtra
400059
00001201120100016201
30.00 15-NOV-2012
Maharashtra
400059
0000IN30047642891098
693.00 15-NOV-2012
Maharashtra
400059
0000IN30047643249622
336.00 15-NOV-2012
Maharashtra
400059
0000IN30048411769244
210.00 15-NOV-2012
Maharashtra
400059
0000IN30154914394754
51.00 15-NOV-2012
Maharashtra
400059
0000IN30047640517859
6.00 15-NOV-2012
SUJATHA C MEHER
Maharashtra
400059
0000IN30047643215487
147.00 15-NOV-2012
Maharashtra
400059
0000IN30154915432122
30.00 15-NOV-2012
Maharashtra
400059
0000IN30047641135225
51.00 15-NOV-2012
Maharashtra
400060
0000IN30047642745408
252.00 15-NOV-2012
Maharashtra
400060
0000IN30154915049739
36.00 15-NOV-2012
Maharashtra
400061
0000IN30154916188270
51.00 15-NOV-2012
Maharashtra
400061
0000IN30154917223146
51.00 15-NOV-2012
Maharashtra
400061
0000IN30047641570137
51.00 15-NOV-2012
VAIBHAV V KALE
VINOD PATIL
ROHIT SARAF
SHRIRANG N NIMKAR
ASHISH CHANANA
DANCY MACHADO
DEEPA IYER
CHINTHA PALLI MEHER 601 KUNDALINI 111 RAMAKRISHNA
MANDIR RD NXT TO REGENT AND
LOTUS MUMBAI
VILAS M KALE
1 F DHIRAJ PEN COMPOUND 58/59
ANDHERI KURLA ROAD ANDHERI EAST
MUMBAI
BABASAHEB PATIL
2/1 MANISH DARSHAN J B NAGAR
ANDHERI EAST MUMBAI
NA
C 505 SATELLITE PARK CAVES ROAD
JOGESHWARI EAST MUMBAI
NARAYAN
NIMKAR NIWAS HINDU FRIENDS SCY
RAMCHANDRA NIMKAR ROAD NEAR DENA BANK JOGESHWARI
E MUMBAI
CHARANJIT CHANANA ARAM NAGAR 6/16 J P ROAD, VERSOVA,
ANDHERI WEST MUMBAI
JOSVE
102 1ST FLOOR LA ROSE APT 7
BUNGLOWS ANDHERI WEST MUMBAI
RAMCHANDRAN IYER
407 ABHAR C WING SEVEN BUNGLOWS
NR SANJEEV ENCLAVE ANDHERI WEST
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HOSANG VARIAVA
NAVROJI
Maharashtra
400061
0000IN30088814972593
51.00 15-NOV-2012
KAMALKUMAR K JAIN
KAILASHCHAND
D112 INLAKES PARK 15 YARI ROAD
VERSOVA MUMBAI
301 PANCHTANTRA TOWER I OFF YARI
ROAD VERSOVA ANDHERI MUMBAI
Maharashtra
400061
0000IN30047641490196
27.00 15-NOV-2012
MUNNISH PURI
SATISH KUMAR PURI
Maharashtra
400061
0000IN30047642850975
60.00 15-NOV-2012
PRADEEP T P
K K MENON
Maharashtra
400061
0000IN30047642930098
21.00 15-NOV-2012
RAMANLAL VRAJLAL
KHANDHADIA
LATE VRAJLAL
LAXMANDAS
Maharashtra
400061
0000IN30189510124020
21.00 15-NOV-2012
REKHA MENON
NA
SHANTI NIKETAN SOCIETY BUNGLOW
NO 15 OFF YARI ROAD VERSOVA
MUMBAI
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
23 F WING, GITANJALI VASWANI MARG 7
BUNGLOWS, ANDHERI WEST MUMBAI
Maharashtra
400061
0000IN30047640422372
21.00 15-NOV-2012
YAZAD KERSI COOPER
NA
605 SHANGRILA 2 SQD LDR HARMINDAR Maharashtra
SINGH ROAD SEVEN BUNGALOWS
ANDHERI WEST MUMBAI
400061
0000IN30112715957850
51.00 15-NOV-2012
AVANI ARVIND SHAH
ARVIND MSHAH
Maharashtra
400062
00001301540000078803
30.00 15-NOV-2012
CHANDRA PRAKASH
DARGAR
DAULAT RAM DARGAR
Maharashtra
400062
0000IN30154917440379
1,650.00 15-NOV-2012
DEVENDRA
PUNAMCHAND JAIN
HEMANT N BANSAL
PUNAMCHAND JAIN
Maharashtra
400062
00001301540000076143
51.00 15-NOV-2012
Maharashtra
400062
0000IN30154914154207
51.00 15-NOV-2012
JAYABEN JAYANTILAL
SHAH
JYOTI H BANSAL
NA
88/20,JAWAHAR NAGAR, 3ED
FLOOR,OPP. JAIN TEMPLE,
GOREGAON(WEST), MUMBAI
D 302 ANMOL COMPLEX OFF S V ROAD
OPP PATEL AUTO GOREGAON WEST
MUMBAI
1702/'A' WING, TULSI TOWER, M. G.
ROAD, GOREGAON (WEST), MUMBAI
8/85 PIRAMAL NAGAR S V ROAD
GORGAON WEST MUMBAI
KIRAN J. SHAH, 109/10, PADMAKUNJ,
GOREGAON (WEST), MUMBAI
8/85 PIRAMAL NAGAR S V ROAD
GOREGAON(W) MUMBAI
317/2, JAWAHAR NAGAR, GOREGAON(W)
MUMBAI
109/10, PADMA KUNJ, ROAD NO 1,
JAWAHAR NGR., GOREGAON(W),
MUMBAI
109/10,JAWAHAR NAGAR, ROAD NO.1,
GOREGAON (WEST), MUMBAI
ECS LTD 2A, PRISM TOWER A WINGH,
8TH FLOOR MINDESPACE, GOREGAON
WEST MUMBAI
Maharashtra
400062
00001301540000091149
21.00 15-NOV-2012
Maharashtra
400062
0000IN30154914154256
51.00 15-NOV-2012
Maharashtra
400062
00001301820100035465
21.00 15-NOV-2012
Maharashtra
400062
00001301540000018228
45.00 15-NOV-2012
Maharashtra
400062
00001301540000041817
21.00 15-NOV-2012
Maharashtra
400062
0000IN30047643227666
378.00 15-NOV-2012
N BANSAL
HEMANT N BANSAL
KINJAL JITENDRA SHAH JITENDRA JSHAH
KIRAN JAYANTILAL
SHAH
NA
KIRAN JAYANTILAL
SHAH
KOUSHIK MAJUMDAR
NA
MANABENDRA NATH
MAJUMDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PUSHPA H RANKA
NA
SONY S BARDIA
SUMAN BARDIA
V N SRIVATSAN
NA
VANI GARG
PINCode
Folio Number of
Securities
3/302 RISHBH MENSION OPP ST JOHN
Maharashtra
SCHOOL S V ROAD GOREGAON WEST
MUMBAI
MAHINDRA GARDEN 803 LABURNUM (
Maharashtra
8TH FLOOR) S V ROAD GOREGAON
WEST MUMBAI
FLAT NO 1604 E WING, ANMOL
Maharashtra
COMPLEX S V ROAD , GOREGAON WEST
OPP PATEL PETROL PUMP, MUMBAI
400062
0000IN30047642836554
51.00 15-NOV-2012
400062
0000IN30154917347508
51.00 15-NOV-2012
400062
0000IN30108022017767
15.00 15-NOV-2012
VINOD KUMAR GARG
ANMOL B-1304,EXCEL INDUSTRIAL
ESTATE OPP PATEL PETROLPUMP,OFF
S V ROAD, GOREGAON WEST MUMBAI
Maharashtra
400062
0000IN30047642753413
6.00 15-NOV-2012
VASANTI NATHULAL
SHARMA
VISHNU MAHADEO
CHINCHALKAR
AMOL A UPADHYE
NATHULAL SHARMA
F/30 HIREN SHOPPING CENTRE S V
Maharashtra
ROAD GOREGAON WEST MUMBAI
AMBAMATA MANDIR AAREY ROAD
Maharashtra
GOREGAON WEST MUMBAI
71/27 B P C L STAFF COLONY
Maharashtra
GOKULDHAM GOREGAON EAST MUMBAI
400062
0000IN30047642947737
51.00 15-NOV-2012
400062
0000IN30047640663756
30.00 15-NOV-2012
400063
0000IN30154915925753
51.00 15-NOV-2012
ATUL GUPTA
ANAND SAGAR GUPTA
B-602, LAKSHACHANDI APPTS KRISHNA Maharashtra
VATIKA MARG, GOKULDHAM ,
GOREGAON EAST MUMBAI
400063
0000IN30047640670964
612.00 15-NOV-2012
Amogh Madhukar Chitrao Madhukar Chitrao
Flat No.3 A/78 O N G C Colony,Gokuldham
Goregaon East Mumbai,Maharashtra,India
Maharashtra
400063
0000IN30281410121923
30.00 15-NOV-2012
GAURAV SINGHAI
RAJENDRA KUMAR
SINGHAI
Maharashtra
400063
0000IN30047643238000
42.00 15-NOV-2012
KRISHNA VISWANATH
IYER
V R KRISHNA
Maharashtra
400063
0000IN30047642789682
30.00 15-NOV-2012
LALITHA
KAMARAJUGADDA
PRASHANT KOPARKAR
Maharashtra
400063
0000IN30047643352518
45.00 15-NOV-2012
LALTA PRASAD GUPTA
RAM DEV GUPTA
B 302 ACME AMAY VISHWESHWAR
NAGAR ROAD OFF AAREY ROAD
GOREGAON E MUMBAI
NETMAGIC SOLUTIONS PVT LTD 22
NIRLON CMPLX WESTERN EXPRESS
HIGHWAY GOREGAON E MUMBAI
C/O PRASHANT KOPARKAR SUMATI
NIWAS 93 AAREY ROAD GOREGAON
EAST MUMBAI
B 303 304 DIVYASTUTI KANYAPADA A K
VAIDYA MARG GOREGAON E MUMBAI
Maharashtra
400063
0000IN30154918410069
75.00 15-NOV-2012
NITIN NARAYAN
UBHAYAKAR
NITIN RAMBHAU
DHANDE
NA
Maharashtra
400063
0000IN30226910294420
309.00 15-NOV-2012
Maharashtra
400063
0000IN30047643328073
273.00 15-NOV-2012
REKHA RATANLALJI
BAFNA
RATANLAL BAFNA
NO 12 SHIVNERI, PANDURANG WADI,
GOREGAON EAST, MUMBAI
PLOT NO 5-1 BLDG NO 4A FLAT NO 16
NAGRI NIWARA PARISHAD FILM CITY
ROAD GOREGAON EAST MUMBAI
B - 101 RAHEJA SOLITAIRE KAMATH
LANE, S. V. ROAD, GOREGOAN (W)
MUMBAI
Maharashtra
400063
00001202650000003567
30.00 15-NOV-2012
MAHADEO
CHINCHALKAR
ANANT UPADHYE
RAMBHAV
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAMEER KUMAR
MENON
SANGITA SINHA
KUMAR SHANKAR
MENON
PRAFULLA DUTT
Maharashtra
400063
0000IN30047642342520
51.00 15-NOV-2012
Maharashtra
400063
0000IN30290241231368
51.00 15-NOV-2012
SONALI A VAIDYA
A M VAIDYA
Maharashtra
400063
0000IN30047643331440
66.00 15-NOV-2012
SUBHADRA KUMAR
MENON
YATIN C NAIK
KUMAR SHANKAR
MENON
CHANDRAMOHAN
Maharashtra
400063
0000IN30047642342503
51.00 15-NOV-2012
Maharashtra
400063
0000IN30247040117189
21.00 15-NOV-2012
ABHAY NAGARDAS
KOTHARI
AJAY PRABHU
NAGARDAS KOTHARI
Maharashtra
400064
0000IN30154915190567
51.00 15-NOV-2012
Maharashtra
400064
0000IN30047640877027
51.00 15-NOV-2012
APARNA SRIVASTAVA
NIRMIT SRIVASTAVA
Maharashtra
400064
0000IN30048411790589
51.00 15-NOV-2012
ATUL KULSHRESTHA
RAM PRAKASH
KULSHRESTHA
Maharashtra
400064
0000IN30018312694925
21.00 15-NOV-2012
DALSUKHRAI SHAH
CHATRABHUJ
Maharashtra
400064
0000IN30048410881182
21.00 15-NOV-2012
DEEPAK RAMANLAL
SHAH
RAMANLAL SHAH
Maharashtra
400064
0000IN30154916178575
15.00 15-NOV-2012
DHARMENDRA
KIRITKUMAR SHAH
KIRITKUMAR SHAH
Maharashtra
400064
0000IN30048410845145
21.00 15-NOV-2012
GOPAL DATTATRAY
MAHAJAN
DATTATRAY A
MAHAJAN
Maharashtra
400064
00001301540000107354
21.00 15-NOV-2012
HEMANT P SHAH
NA
Maharashtra
400064
0000IN30021410007098
51.00 15-NOV-2012
JAGAT JAYANTILAL
MEHTA
JAYANTILAL MEHTA
Maharashtra
400064
0000IN30115112988223
30.00 15-NOV-2012
JOEL JOSEPHUS
JAYASINGH
JYOTI Y PRAJAPATI
DHANARAJ
A 45/202 GURUKRUPA GOKULDHAM
GOREGAON EAST MUMBAI
2 B/7 PLOT NO 5/1 NNP FILM CITY ROAD
SANTOSH NAGAR GOREGAON EAST
MUMBAI
B / 8 / 2 / 12, DUDHSAGAR HOUSING
SOCIETY, CIBA ROAD GOREGAON EAST
MUMBAI, MAHARASHTRA
A 45/202 GURUKRUPA GOKULDHAM
GOREGAON EAST MUMBAI
A/2, YASHODHAN STY 5TH RD JAY
PRAKASH NAGAR GOREGAON EAST
MUMBAI
703/704 FARM MANOR ADARSH LANE,
MARVE ROAD MALAD WEST MUMBAI
5/603 SKY WALK BLDG ORLEM TANK
ROAD ORLEM MALAD WEST MUMBAI
J 101 PALM COURT COMPLEX NEW
WORK ROAD MALAD WEST MUMBAI
IBM IT DEPT C/O BHARTI AIRTEL LTD
INTERFACE 7 6TH FLOOR LINK ROAD
MALAD (WEST) MUMBAI
9-B, KARM MANOR, MISTRY LANE OPP
KEDARNATH APPARTMENT ADARSH
DUDHALAYA, OFF MARVE ROAD MALAD
WEST, MUMBAI
301 PUNIT APTS OFF ADARSH
DUGDHALAYA RD MARVE ROAD MALAD
WEST MUMBAI
202, B WING SIDHARTH APPARTMENT
NARSING LANE, GORASWADI MALAD
WEST, MUMBAI
ESPEE APARTMENT, A-207,LIBERTY HSG
COLONY, ' X ' ROAD NO.2,MALAD
(WEST), MUMBAI
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
2/12 NIDHI APARTMENT NO 2 LIBERTY
GARDEN ROAD NO 3 MALAD WEST
MUMBAI
Maharashtra
400064
0000IN30014210214465
240.00 15-NOV-2012
Maharashtra
400064
0000IN30115112325679
51.00 15-NOV-2012
R G PRABHU
YOGESH B PRAJAPATI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MAHESH AGARWAL
L N AGARWAL
Maharashtra
400064
0000IN30154914590596
51.00 15-NOV-2012
MANI SHANKER SINGH
SHRI S N SINGH
Maharashtra
400064
0000IN30027110112803
45.00 15-NOV-2012
NEELAM KUNDAN
ANIL KUMAR KUNDAN
Maharashtra
400064
0000IN30226910131035
6.00 15-NOV-2012
NITESH CHANDURKAR
PANDURANG
CHANDURKAR
A WING 202, EVERSHINE GRANDEUR
CHS LTD, MIND SPACE, INORBIT MALAD
W NEXT TO TANGENT FURNITURE
SHOW ROOM MUMBAI
H-204,KRISNA RESIDENCY ATMA RAM
COMPOUND,SUNDER NAGAR, OPP.
DALMIYA COLLEGE,MALAD (WEST)
MUMBAI
B604 VIDYANAGAR, EVERSHINE NAGAR,
MALAD (WEST) MUMBAI
6/3 ADARSH SEVA SANGH CHINCHOLI
RD RAM NAGAR MALAD WEST MUMBAI
Maharashtra
400064
0000IN30047641501902
21.00 15-NOV-2012
PATEL RAVJIBHAI
SAMJIBHAI
SAMJIBHAI
13 SAI ZARUKHA BLDG ADARSH
Maharashtra
COLONY ROAD OPP S N D T COLLEGE
MALAD WEST MUMBAI
A 63 9 BLUEHEAVEN LINK ROAD
Maharashtra
MITHCHOWKEY EVERSHINE NAGAR
MALAD WEST MUMBAI
FLAT NO 402/A C WING 4TH FLOOR
Maharashtra
NESTLE APPT LINK ROAD NR CHINCHOLI
BUNDER MALAD WEST MUMBAI
400064
0000IN30154914353756
30.00 15-NOV-2012
400064
0000IN30047643371333
42.00 15-NOV-2012
400064
0000IN30223610362832
15.00 15-NOV-2012
Maharashtra
400064
0000IN30154915429065
51.00 15-NOV-2012
Maharashtra
400064
0000IN30047643406572
72.00 15-NOV-2012
Maharashtra
400064
0000IN30047642239749
21.00 15-NOV-2012
Maharashtra
400064
0000IN30133018156914
21.00 15-NOV-2012
Maharashtra
400064
0000IN30154917385231
21.00 15-NOV-2012
Maharashtra
400065
0000IN30267933371244
51.00 15-NOV-2012
NNP NO 1 PLOT NO 1 BLDG NO 5C ROOM Maharashtra
NO 3 NEAR FILM CITY ROAD GOREGAON
MUMBAI
3 A/601 DHEERAJ UPAVAN BORIVALI
Maharashtra
EAST MUMBAI
TATA CONSULTANCY SERVICES RAHEJA Maharashtra
ESTATE PARK WEST II KULUPWADI
BORIVALI E MUMBAI
400065
0000IN30047643273728
21.00 15-NOV-2012
400066
0000IN30047643203609
696.00 15-NOV-2012
400066
0000IN30047643202229
315.00 15-NOV-2012
RAJA MANOHAR KUMAR JACKOB KUMAR
RUCHI SHAH
PRATIK SHAH
SANJAY TALAKSHI
SAVLA
SUNIL BALKRISHNA
SHENOY
TALAKSHI K SAVLA
MANGESH VISHNU
LOHARKAR
5 DAS BHUVAN UNDERAI ROAD MALAD
(WEST) MUMBAI
BALKRISHNA J SHENOY A/503 VEENA NAGAR S V ROAD
CHINCHOLI FATAK MALAD WEST
MUMBAI
ASHISH SOPARI
103 KRISHNA VASTU I OFF LINK ROAD
NR QUEEN MARY SCHOOL MALAD WEST
MUMBAI
RAMANUJ DHOOT
G 10/10 RANI SATI NAGAR S V ROAD
MALAD WEST MUMBAI
KALPESH
B 303 SHIVRAM APTS RAMCHANDRA
RAMESHCHANDRA
LANE MALAD WEST MUMBAI
KAUSHIK
VISHNU RAMCHANDRA B 8/1 10 DOODHSAGAR SOC CIBA ROAD
LOHARKAR
GOREGAON EAST MUMBAI
VENKATESH K P S
SELVARAJU U K P
ABHISHEK TIWARY
SUBHAS CH TIWARY
AKASH AVINASH
NILAWAR
AVINASH RAMDAS
NILAWAR
UMA MUJOO
URMILA DHOOT
VIBHA KALPESH
KAUSHIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AMIT KUMAR SHARMA
PRABHAT CHAND
SHARMA
State
PINCode
Folio Number of
Securities
TATA CONSULTANCY SERVICES
NORTEL BLDG KULUPWADI BORIVALI
EAST MUMBAI
AMIT SHYAMSUKHA
NA
VASANT MARVELS GLORY D - 603
WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
ANSHUMITA CHAITANYA CHAITANYA PRAKASH
TCS GDC RAHEJA GREEN KULUPWADI
SEN
SEN
BORIVALI 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
AYUSH JHA
NA
4A/2 GE MMF TATA CONSULTANCY
SERVICES GE GDC KULUPWADI ROAD
BORIVALI E MUMBAI
BIBHU KALYAN SAHU
KRUSHNA CHANDRA
TCS NORTEL TECH LAB PARKWEST II
SAHU
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
BOBBA JAYANAGA
JAYANAGA
TABLE NO 4 L 4 TCS GE KULUPWADI ST
SATISH
RAHEJA GREENS BORIVALI EAST
MUMBAI
CHANDAN DASGUPTA
CHANCHAL KUMAR
TCS NORT PARK WEST II RAHEJA
DASGUPTA
ESTATE KULUPWADI ROAD BORIVALI E
MUMBAI
CHIRAG ASHOK
ASHOK REVATI
TCS 4E GDC BUILDING 5 RAHEJA
BHATNAGAR
BHATNAGAR
GREENS KULUPWADI BORIVALI MUMBAI
Maharashtra
400066
0000IN30047643228948
297.00 15-NOV-2012
Maharashtra
400066
0000IN30047642945366
147.00 15-NOV-2012
Maharashtra
400066
0000IN30047643323600
1,764.00 15-NOV-2012
Maharashtra
400066
0000IN30047643206612
336.00 15-NOV-2012
Maharashtra
400066
0000IN30047643259222
147.00 15-NOV-2012
Maharashtra
400066
0000IN30023910864845
42.00 15-NOV-2012
Maharashtra
400066
0000IN30047643335566
84.00 15-NOV-2012
Maharashtra
400066
0000IN30223610205533
147.00 15-NOV-2012
Maharashtra
400066
0000IN30047643212218
18.00 15-NOV-2012
Maharashtra
400066
0000IN30047643431372
147.00 15-NOV-2012
Maharashtra
400066
0000IN30047643295642
672.00 15-NOV-2012
Maharashtra
400066
0000IN30047643272487
168.00 15-NOV-2012
DEEPA C
B N CHANDRASEKARAN TATA CONSULTANCY SERVICES PARK
WEST 2 KULUPWADI ROAD MUMBAI
Maharashtra
400066
0000IN30047643212564
21.00 15-NOV-2012
DEEPA SURESH SURA
SURESH SURA
Maharashtra
400066
0000IN30048410573907
36.00 15-NOV-2012
G SWAPNA
G SIVASHANKAR
REDDY
Maharashtra
400066
0000IN30047643295215
147.00 15-NOV-2012
TCS NORTEL LAB PARK WEST II RAHEJA Maharashtra
ESTATE BORIVLI E MUMBAI
TATA CONSULTANCY SERVICES BLDG
Maharashtra
NO 5 GE BLDG RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST
MUMBAI
400066
0000IN30047643259344
90.00 15-NOV-2012
400066
0000IN30047643237765
252.00 15-NOV-2012
GAYATHRI RAJASEKAR RAJASEKAR
HARSH AGARWAL
S S GUPTA
Address
11, JAI GOPAL KRISHNA CARTER ROAD
NO-2 BORIVALI(E) MUMBAI
DESK NO 5F D 5TH FLOOR TCS GEGDC
BUILDING KULUPWADI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HASHMUKHLAL
NATHALAL SHAH
NATHALAL
10, NEW MAHAVIR DARSHAN 4 CARTER
ROAD, BORIVALI EAST. MUMBAI
Maharashtra
400066
00001302080000011958
51.00 15-NOV-2012
HEENA ASHOK
BHAMBWANI
ASHOK
Maharashtra
400066
00001301540000085633
51.00 15-NOV-2012
HINGMIRE MAHENDRA
SHIVAJIRAO
HINGMIRE SHIVAJIRAO
KASHINATH
A-502/503, APSARA BLDG., DAULAT
NAGAR ROAD NO. 4 BORIVALI ( EAST ),
MUMBAI
TCS BLDG NO 5 RAHEJA GREEN
KULUPWADI BORIWALI E MUMBAI
Maharashtra
400066
0000IN30047643356357
147.00 15-NOV-2012
JAYAKRISHNAN V
NA
TCS NORTEL PARK WEST II KULUPWADI Maharashtra
ROAD BORIVALI EAST MUMBAI
400066
0000IN30047643232878
336.00 15-NOV-2012
JUJJURU HARSHITA
J V PRABHAKARA RAO
Maharashtra
400066
0000IN30047643233975
150.00 15-NOV-2012
KALAIARASAN
ELUMALAI
ELUMALAI N
Maharashtra
400066
0000IN30047643275272
147.00 15-NOV-2012
KARTHIKEYAN S
SOUNDARARAJAN N
Maharashtra
400066
0000IN30047643251028
147.00 15-NOV-2012
KINGSHUK
CHATTERJEE
NIKHILESH
CHATTOPADHYAY
Maharashtra
400066
0000IN30047643226248
255.00 15-NOV-2012
KISHOR MAHADEV
GAWADE
NA
Maharashtra
400066
0000IN30047641377102
51.00 15-NOV-2012
KUMAR GAURAV
AGARWAL
D S AGARWAL
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST MUMBAI
C 402 DHARAM PALACE SHANTIVAN
BORIVALI NEAR SONA THEATRE
MUMBAI
106 B GREEN PARK RAHEJA ESTATE
KULUPWADI BORIVALI EAST 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
Maharashtra
400066
0000IN30047643215340
105.00 15-NOV-2012
LAKSHMI PATHY S N
NAGABHUSHANA JOIS S FLAT NO 104 A WING LATA
P
APARTMENTS KULUPWADI ROAD
BORIVILI EAST MUMBAI
KISHAN GOPAL DAMANI 501 GREEN AVENUE 1 KULUPWADI
RAHEJA ESTATE BORIVALI E MUMBAI
GILBERT JOSEPH
TCS NORTEL TECHNOLOGY LAB PARK
WEST II RAHEJA ESTATE KULUPWADI
RD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643250560
147.00 15-NOV-2012
Maharashtra
400066
0000IN30047643322826
51.00 15-NOV-2012
Maharashtra
400066
0000IN30047643222612
1,890.00 15-NOV-2012
MOGILISETTI YAMINI
MOGILISETTI
VENKATESWARA RAO
1103 CASCADE I TCS NORTEL
KULUPWADI ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643201980
492.00 15-NOV-2012
NANDINI SHARMA
RAVINDRA NATH
SHARMA
SURYA NARAYANA
PALLA
MIRZA ZAHID BAIG
TCS NORTEL TECHNOLOGY LAB
Maharashtra
KULUPWADI ROAD MUMBAI
TCS NORTEL LAB KULUPWADI ROAD
Maharashtra
RAHEJA ESTATE BORIVALI MUMBAI
11 SUSHIL NIWAS SHRI KRISHNA NAGAR Maharashtra
BORIVALI EAST MUMBAI
400066
0000IN30047643272170
168.00 15-NOV-2012
400066
0000IN30047643222734
273.00 15-NOV-2012
400066
0000IN30047643227453
525.00 15-NOV-2012
MANISH DAMANI
MANOJ GILBERT
NARAYANA SWAMY
PALLA
NASIR BAIG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PINCode
Folio Number of
Securities
NAWAL SHARMA
GAJANAND
403 AVON GALAXY OPP TATA SSL OFF
Maharashtra
DATTAPADA RD BORIVALI EAST MUMBAI
400066
0000IN30047641519589
51.00 15-NOV-2012
NILESH J SIKLIGAR
NA
Maharashtra
400066
0000IN30001110300314
36.00 15-NOV-2012
Maharashtra
400066
00001202330000000910
30.00 15-NOV-2012
Maharashtra
400066
0000IN30047643303307
114.00 15-NOV-2012
Maharashtra
400066
0000IN30047643207202
420.00 15-NOV-2012
RAJESHWAR BHASKAR 301 MANDAR HSQ SOC NANCY COLONY Maharashtra
NAGRAJ
VEER SAVARKAR NAGAR BORIVALI
EAST MUMBAI
GOVINDRAO
TATA CONSULTANCY SERVICES
Maharashtra
GHODESWAR
NORTEL BLDG RAHEJA ESTATE
BORIVALI EAST MUMBAI
RAJ
702 PARKSIDE I WING A RAHEJA ESTATE Maharashtra
KULUPWADI RD BORIVALI E MUMBAI
400066
0000IN30047643211705
21.00 15-NOV-2012
400066
0000IN30047643209729
240.00 15-NOV-2012
400066
0000IN30047643234859
147.00 15-NOV-2012
PRAVEENKUMAR A K
A K VISWANATHAN
TCS NORTEL LABS KULUPWADI ROAD
PARK WEST 2 BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643233457
156.00 15-NOV-2012
PUNEET PODDAR
S K PODDAR
Maharashtra
400066
0000IN30047643342823
270.00 15-NOV-2012
RADHIKA RAGHU
RAGHU S
T C S TCS NORTEL LAB PARK WEST 2
KULUPWADI BORIVALI EAST MUMBAI
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643207196
336.00 15-NOV-2012
RAMAN VINOCHA
DR O P VINOCHA
Maharashtra
400066
0000IN30048412072824
63.00 15-NOV-2012
SANJEEVANI
KATHAVATE
ARVIND
Maharashtra
400066
0000IN30198310061782
21.00 15-NOV-2012
SANTOSH KUMAR
YERABATI
SHANKARRAO
Maharashtra
400066
0000IN30047643233465
210.00 15-NOV-2012
SARAVANA KUMAR
PALANIAPPAN M
Maharashtra
400066
0000IN30047643272698
27.00 15-NOV-2012
SATISH KAMTEKAR
NARAYAN KAMTEKAR
B/707 CASCADE III KULUPWADI ROAD,
BORIVALI EAST MUMBAI
601/A, A-WING, CASCADE-2,
KULUPWADI, BORIVLI (EAST), MUMBAI
(MAHARASHTRA)
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
Maharashtra
400066
0000IN30047643435132
30.00 15-NOV-2012
NILESH KANTILAL
CHAUHAN
NITESH DATTU
WAGHODE
NUPUR DWIVEDY
PALLAVI NAGRAJ
PARAMANAND
GHODESWAR
PRAKASH EDWARD
19TH MANGALAM A WING JAIN MANDIR
RD DAULAT NAGAR BORIVALI EAST
MUMBAI
KANTILAL CHAUHAN
C-110,BORIVALI MANGLA CO-OP , HSG.
SOC.RAJENDRA NAGAR KULUP WADI,
BORIVALI (EAST) MUMBAI
DATTU PUNJAJI
FLAT NO 705 B WING PARKHAND 2
WAGHODE
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
BENIMADHAB DWIVEDY TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVILI E MUMBAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAVITA DAMANI
MANISH DAMANI
Maharashtra
400066
0000IN30047643328065
51.00 15-NOV-2012
SAVITA UPADHYAY
JIWA NAND
Maharashtra
400066
0000IN30047643258569
147.00 15-NOV-2012
SHAILENDRA SHARMA
GANESHLAL SHARMA
Maharashtra
400066
0000IN30047643153408
150.00 15-NOV-2012
SHAILESH MOHANTY
RAJANIKANTA
MOHANTY
Maharashtra
400066
0000IN30047643113906
30.00 15-NOV-2012
SHAKTI PRASAD
MOHANTY
RAMESH CHANDRA
MOHANTY
Maharashtra
400066
0000IN30047642904802
477.00 15-NOV-2012
SIDHARTHA MISHRA
MANORANJAN MISHRA
Maharashtra
400066
0000IN30047643314543
1,029.00 15-NOV-2012
SILPA DAS
TAPAN KUMAR DAS
Maharashtra
400066
0000IN30047643298216
168.00 15-NOV-2012
SONIYA CHINTAMAN
PIMPLE
CHINTAMAN PIMPLE
Maharashtra
400066
0000IN30047643206695
630.00 15-NOV-2012
SOUVIK KAR
SUBAL KUMAR KAR
Maharashtra
400066
0000IN30047643383434
147.00 15-NOV-2012
SREENATH APPALA
SREENIVASA RAO
Maharashtra
400066
0000IN30047643222695
63.00 15-NOV-2012
SREENIVASA RAO
YADLA
SIVA PRASADA RAO
501 GREEN AVENUE 1 KULUPWADI
RAHEJA ESTATE BORIVALI EAST
MUMBAI
202 3 C DHEERAJ UPAVAN BHOR IND
KANDIVALI MUMBAI
FLAT NO 1705, WING A, SAMARPAN
WESTERN EXPRESS HIGHWAY
BORIVALI (E) 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
FLAT NO 501 NARMADA REKHA APT
ASHOK VAN 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 GDC 5 RAHEJA GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643272559
357.00 15-NOV-2012
SRINIVASULU BADDAM
RAMULU BADDAM
400066
0000IN30047643223016
273.00 15-NOV-2012
SRUJANI PATRA
TCS NORTEL LAB KULUPWADI ROAD
Maharashtra
RAHEJA ESTATE BORIVALI MUMBAI
SAILENDU MOHAPATRA B/402, NANDDHAM PALACE SAVARKAR Maharashtra
NAGAR, NR NANCY COLONY ST DEPOT,
BORIVALI EAST MUMBAI
400066
0000IN30047643206402
147.00 15-NOV-2012
SUDHARSAN S V
SUNDARA BABU K
400066
0000IN30047643251482
147.00 15-NOV-2012
SUKANYA DAS
SUMERU DAN
400066
0000IN30047642156263
525.00 15-NOV-2012
SUNEEL YADAV
R S YADAV
400066
0000IN30047640979556
45.00 15-NOV-2012
106 B WING GREEN PARK RAHEJA
Maharashtra
ESTATE KULUPWADI RD BORIVILI EAST
MUMBAI
TATA CONSULTANCY SERVICES 2 M 01 Maharashtra
RAHEJA GREEN KULUPWADI ROAD
BORIVALI EAST MUMBAI
805 WING 2A DHIRAJ UPVAM NEAR
Maharashtra
BHOR CROSSING NEAR KHAUTAW MILL
COMPOUND BORIVALI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
SUNIL VALLIYODAN
E KRISHNAN NAIR
SUPRIYA CHOUDHURY
SADHU CHARAN
CHOUDHURY
SUPRIYA M TAMBVE
PINCode
Folio Number of
Securities
1 B WING TCS NORTEL BUILDING
Maharashtra
RAHEJA ESTATE BORIVALI EAST
MUMBAI
TCS NORTEL 1ST A WING NEAR RAHEJA Maharashtra
ESTATE KULUPWADI ROAD BORIVALI
EAST MUMBAI
TCS NORTEL KULUPWADI ROAD
Maharashtra
RAHEJA ESTATE PARK WEST II MUMBAI
400066
0000IN30047643213794
219.00 15-NOV-2012
400066
0000IN30047643226310
147.00 15-NOV-2012
400066
0000IN30047643251922
258.00 15-NOV-2012
MAHADEV J TAMBVE
TCS 2F 2 RAHEJA GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643358178
147.00 15-NOV-2012
SURESH PREMCHAND
SHAH
NA
Maharashtra
400066
0000IN30048410307009
51.00 15-NOV-2012
SUSHANT SHARMA
SURESH KUMAR
SHARMA
Maharashtra
400066
0000IN30047642759452
9.00 15-NOV-2012
SWAPNALI RAMESH
JATHAR
RAMESH GOVIND
JATHAR
Maharashtra
400066
0000IN30047643246436
213.00 15-NOV-2012
TAPASH
PALCHOUDHURY
BIMALENDU
PALCHOUDHURY
Maharashtra
400066
0000IN30047643202002
426.00 15-NOV-2012
VAIBHAV BHANDEO
Maharashtra
400066
0000IN30047643220015
42.00 15-NOV-2012
VANDANA SACHIN
SAWANT
VASANT KESHAV
BHANDEO
SACHIN PURSHOTTAM
SAWANT
Maharashtra
400066
0000IN30247040106986
12.00 15-NOV-2012
VASUDHA J KALE
JOSEPH
Maharashtra
400066
0000IN30247040110597
6.00 15-NOV-2012
VEERASWAMI
KANDREGULA
ASHA PARESH MEHTA
K KRISHNA MOHAN
B-9, VANDAVAN CO-OP HSG. LTD.
CARTER ROAD NO-1 BORIVALI EAST
MUMBAI
TCS NORTEL RECEPTION PARK WEST II
RAHEJA ESTATE KULUPWADI BORIVALI
E MUMBAI
FLAT NO 503 WING A LATA
APARTMENTS KULUPWADI
APARTMENTS KULUPWADI ROAD
BORIVALI EAST MUMBAI
TCS NORTEL TECH LAB PARK WEST II
RAHEJA KULUPWADI RD BORIVLI EAST
MUMBAI
FLAT NO 4 BLDG 1 B WING CHS LTD
GANGADHAR NAGAR MUMBAI
B 102 WINDSOR DESHMUKH RESIDENCY
SHIV VALLABH ROAD BORIVALI E
MUMBAI
503 VINAYAK CHS SHRI KRISHNA NAGAR
BORIVLI E MUMBAI
B/705 EKTAWOODS KULUPWADI RAHEJA
ESTATES 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
ROYAL PARK, R N A, FLAT NO 305
BUILDING NO 1, C WING M G ROAD,
KANDIVALI WEST MUMBAI
PLOT NO 157 ROOM NO 45 NISARG
SOCIETY SECTOR 1 CHARKOP
KANDIVALI WEST MUMBAI
Maharashtra
400066
0000IN30047643344805
162.00 15-NOV-2012
Maharashtra
400067
0000IN30051310011588
51.00 15-NOV-2012
Maharashtra
400067
0000IN30001110044125
24.00 15-NOV-2012
Maharashtra
400067
0000IN30048410771630
21.00 15-NOV-2012
Maharashtra
400067
0000IN30047640339737
60.00 15-NOV-2012
NA
ASHISH
NA
PRAVINCHANDRA SHAH
BHUPINDER KAUR
JUNEJA
KULDEEP SINGH
JUNEJA
DEEPAK CHHAGANLAL
PARMAR
CHHAGANLAL T
PARMAR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
G VIJAYALAKSHMI
NA
Maharashtra
400067
0000IN30112715928798
51.00 15-NOV-2012
GAIETY SECURITIES
PVT LTD
GOVIND SHARMA
NA
Maharashtra
400067
0000IN30240410099105
264.00 15-NOV-2012
Maharashtra
400067
0000IN30133018625102
21.00 15-NOV-2012
IVOR C SHELDON
CHRISTOPHER
SHELDON
NA
103-C, PANCHSHEEL GARDENS
MAHAVIR NAGAR NEAR
DAHANUKARWADI KANDIVLI WEST,
MUMBAI
105 FIRST FLOOR BALAJI ARCADE S V
ROAD KANDIWALI WEST MUMBAI
FLAT NO 201 PLOT NO 278 SURABHI APT
BOMBAY DIST COOP BANK BLDG NEAR
BANK OF MAHARASTRA SECTOR 1
CHAKOP KANDIVALI WEST
208 SAI HEAVEN APTS GAMDEVI RD
POINSUR KANDIVALI WEST MUMBAI
105 1ST FLOOR BALAJI ARCADE S V
ROAD KANDIVALI WEST MUMBAI
PLOT NO 2 BALASINORE SOCIETY S V
ROAD KANDIVLI WEST MUMBAI
7 GANESH MANISH CO OP HSG SOC LTD
S V ROAD KANDIVLI WEST MUMBAI
Maharashtra
400067
0000IN30047643135170
51.00 15-NOV-2012
Maharashtra
400067
0000IN30240410099083
264.00 15-NOV-2012
Maharashtra
400067
0000IN30133018875037
90.00 15-NOV-2012
Maharashtra
400067
0000IN30115113405709
30.00 15-NOV-2012
BHARAT STORES SHOP NO 5 KRISHNA
KRIPA BUILDING SHANKAR LANE
KANDIVALI WEST MUMBAI
201,VINAYAK DARSHAN, M G RD,
KANDIVLI(W) Mumbai
B-6,JAI SHREENATH DARSHAN,
SUBHASH LANE,S.M RPAD, KANDIVLI
(W), MUMBAI
504,SHREE CHARKOP RAMJHAROOKHA
CHS OPP.INDIAN EDUCATION
SOC.SCHOOL, CHARKOP,SECTOR2,KANDIVALI WEST MUMBAI
Maharashtra
400067
0000IN30047643216648
21.00 15-NOV-2012
Maharashtra
400067
00001302590000198678
51.00 15-NOV-2012
Maharashtra
400067
0000IN30082910004265
6.00 15-NOV-2012
Maharashtra
400067
0000IN30038610132426
21.00 15-NOV-2012
604/605,NIKITA APT, OPP.BOBBY
Maharashtra
SHOPPING CENTRE, KANDIVALI (WEST),
MUMBAI
C/O HITESH M. PARIKH B-108, SHANTI
Maharashtra
APTS NO.2, NR. VINAYAK NURSING
HOME, M.G. ROAD KANDIVALI (W),
MUMBAI
A / 602, ROCK ENCLAVE NR HINDUSTAN Maharashtra
NAKA, OPP JOY ICE CREAM, KANDIVALI
WEST MUMBAI, MAHARASTRA
400067
00001301540000033531
51.00 15-NOV-2012
400067
0000IN30112715369820
51.00 15-NOV-2012
400067
0000IN30047643159806
90.00 15-NOV-2012
E - 402, VEENA SARGAM MAHAVIR
NAGAR DAHANUKAR WADI KANDIVALI
(WEST) , MUMBAI
400067
0000IN30014210254801
30.00 15-NOV-2012
JACK FINANCIAL
SERVICES PVT LTD
JAYSHREE PRAMOD
PILANI
JAYVARDHAN
MAFATLAL SHAH
RAMDAS SHARMA
PRAMOD KESHAV
PILANI
MAFATLAL L SHAH
KALPESH MONJI
DEDHIA
MONJI DEDHIA
KINJAL BHUPAT MODI
BHUPAT
MANIAR ASHABEN
GIRISHCHANDRA
NA
MANILAL VITHALJI
DHRUVE
VITHALJI DHRUVE
MEERA RAJUL MESVANI RAJUL VISHNUDAS
MESVANI
NAFISA KURBAN
KAPASI
NA
NEHA TEJAS SHAH
TEJAS R SHAH
RAJESH KESU DUDANI
KESU THADHARAM
DUDANI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAMRATAN SARAF
SOHANLAL SARAF
RITIN JAGDISH SHAH
JAGDISH SHAH
SANDHYA BIPIN SHAH
NA
SANJAY KUMAR SINHA
DR M P SINHA
SHWETA RAJINDER
MAKHIJA
SIDDHARTH PRAMOD
PILANI
SWABHIMAN FINANCIAL
SERVICES PVT
NA
PRAMOD KESHAV
PILANI
NA
Shakuntla Murlidhar Shah Murlidhar
THAKORLAL
BHAGWANDAS SHAH
BHAGWANDAS L SHAH
V GOPALAN
NA
VIJAY N MEHTA
N MEHTA
VIJAY RAJNIKANT SONI RAJNIKANT
VIPUL D SHAH
NA
ANIT KUMAR JHA
MANNU JHA
ASHISH MALIK
KANWAL MALIK
AYAN DASGUPTA
T K DASGUPTA
BHUSHAN AHER
BHIMAJI AHER
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/605 PARK AVENUE M G ROAD NEAR
Maharashtra
DAHANUKARWADI KANDIVALI W
MUMBAI
D- 704, PANCHSHEEL HEIGHTS MAHAVIR Maharashtra
NAGAR, DAHANUKAR WADI KANDIVALI
WEST MUMBAI
RAHUL B/1001 OPP POISAR GYMKHANA Maharashtra
KANDIVALI WEST MUMBAI
400067
0000IN30048410570890
45.00 15-NOV-2012
400067
0000IN30047640903965
15.00 15-NOV-2012
400067
0000IN30010010087027
51.00 15-NOV-2012
C 702 PLOT NO 235 CHARKOP CHETAN
CHS LTD RDP 6 SECTOR 3 OPP
BHAVISHYA NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA
M- 7/ 702, RIDDHI GARDENS FILM CITY
ROAD MALAD EAST MUMBAI
PLOT NO 2 BALASINOR SOCIETY S V
ROAD KANDIVALI WEST MUMBAI
105 Ist FLOOR BALAJI ARCADE S V ROAD
KANDIVALI WEST MUMBAI
Maharashtra
400067
0000IN30267930243228
36.00 15-NOV-2012
Maharashtra
400067
0000IN30047640654850
36.00 15-NOV-2012
Maharashtra
400067
0000IN30133018870483
15.00 15-NOV-2012
Maharashtra
400067
0000IN30240410099113
264.00 15-NOV-2012
A-504 VASANT ARADHANA TOWER
MAHAVIR NAGAR Kandivli (W) Mumbai
BRAHMA TOWER B 501 PLOT 40 RDP 1
SECT 2 CHARKOP KANDIVALI WEST
MUMBAI
103 C PANCHSHEEL GARDEN MAHAVIR
NAGAR NEAR DAHANUKAR WADI
KANDIVALI WEST MUMBAI
13 TANAY OPP DEV NGR BEHIND M K
BHATIA HIGH SCHOOL OFF SAIBABA
NAGAR KANDIVALI WEST MUMBAI
E -502,VASANT SADHANA, DHANUKAR
WADI,MAHAVIR NAGAR,
KANDIVALI(WEST), MUMBAI
8/12 TIRUPATI BALAJI BUILDING ABOVE
MANGAL MURTI HOSPITAL CHARKOP
KANDIVALI W 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
401, RAJ SAROVAR NEW LINK ROAD,
KANDER PADA DAHISAR WEST MUMBAI
Maharashtra
400067
00001201060000122182
21.00 15-NOV-2012
Maharashtra
400067
0000IN30047642205425
51.00 15-NOV-2012
Maharashtra
400067
0000IN30112715928780
51.00 15-NOV-2012
Maharashtra
400067
0000IN30047643110702
51.00 15-NOV-2012
Maharashtra
400067
00001202000000050241
21.00 15-NOV-2012
Maharashtra
400067
0000IN30047642934896
27.00 15-NOV-2012
Maharashtra
400068
0000IN30047643215358
147.00 15-NOV-2012
Maharashtra
400068
0000IN30047643200596
84.00 15-NOV-2012
Maharashtra
400068
0000IN30047643203475
204.00 15-NOV-2012
Maharashtra
400068
0000IN30154915330659
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DARAPANENI HARI
KRISHNA
DARAPANENI
CHENNAIAH
Maharashtra
400068
0000IN30047643236258
168.00 15-NOV-2012
MADHURI KUMAR
SHYAM KUMAR
Maharashtra
400068
0000IN30047641724613
30.00 15-NOV-2012
MAHENDRA C JOSHI
NA
Maharashtra
400068
00001201260000010111
3.00 15-NOV-2012
MEETA JAYESH
BHAYANI
MISTRY CHINTAN
ASHWIN
JAYESH
Maharashtra
400068
00001201980000005270
21.00 15-NOV-2012
Maharashtra
400068
0000IN30047643424436
21.00 15-NOV-2012
MONA K MIYANI
NA
Maharashtra
400068
0000IN30048410208137
51.00 15-NOV-2012
N P VAIDYANATHAN
N V PARAMESWARAN
Maharashtra
400068
0000IN30047643117026
51.00 15-NOV-2012
NIMESH G MEHTA
NA
Maharashtra
400068
0000IN30048410410572
21.00 15-NOV-2012
SARASWATI KALYANJI
CHABHADIA
KALYANJI CHABHADIA
A - 702 OM SAI ARADHANA HANUMAN
TEKDI SHIV VALLABH ROAD ASHOK VAN
DAHISAR EAST MUMBAI
401, 'C' WING, DYANMUDRA CHS PARAG
NAGAR, LINK ROAD DAHISAR (E)
MUMBAI
B/15 SAIBABA NAGAR, PARERIAWADI,
JAYWANT SAWANT RD., DAHISAR (W),
MUMBAI
C/503, YUDHISTRA, N. L. COMPLEX,
DAHISAR (E) MUMBAI
11/440 TRANSIT CAMP OPP SHILENDRA
NAGAR POLICE ST DAHISAR EAST
MUMBAI
307, SHEKHAR NAGAR, NR. PEREIRA
WADI, JAYWANT SAWANT ROAD,
DAHISAR(W),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
501 A WING GREEN ACRES COOP HSG
SOC BAJIRAO PRABHU ROAD ANAND
NAGAR DAHISAR EAST MUMBAI
Maharashtra
400068
0000IN30154918222074
30.00 15-NOV-2012
SEEMA SHASHIKANT
MANJREKAR
SHASHIKANT
Maharashtra
400068
00001302080000011641
45.00 15-NOV-2012
SHRIKRISHNA LAXMAN
DESAI
AGNEL VICTOR
LAXMAN DESAI
Maharashtra
400068
0000IN30047642348212
21.00 15-NOV-2012
Maharashtra
400069
0000IN30021410440658
51.00 15-NOV-2012
ASHWIN GORDHANDAS
DESAI
ASHWINI VINAYAK
NADKARNI
GIRISH NAGINDAS
GANDHI
GORDHANDAS DESAI
LEENA ENCLAVE,A-WING,FT.NO.202
OPP,KANDIVLITEL. EXCHANGE KANDIVLI
(WEST). MUMBAI
203 GANESH KRUPA CHS MARATHA
COLONY DAHISAR EAST MUMBAI
201 PARSHVENDEEP GUNDAVALI
ANDHERI KURLA ROAD ANDHERI EAST
MUMBAI
B/101 DIVYA DARPAN R K SINGH MARG
ANDHERI EAST MUMBAI
B/202 VISHAL CHS M V ROAD ANDHERI E
MUMBAI
C WING 203 EMERALD APARTMENT
PARSI PANCHAYAT ROAD ANDHERI (E)
MUMBAI
1/12 KIRAN BLDG PARSI PANCHAYAT
ROAD ANDHERI EAST MUMBAI
F NO 42 A WING 2ND FLOOR
KOTESHWAR NAGAR CHS LTD JIVA
MAHALE MARG KOLDONGRI ANDHERI E
MUMBAI
Maharashtra
400069
0000IN30154915766745
51.00 15-NOV-2012
Maharashtra
400069
0000IN30047643309810
357.00 15-NOV-2012
Maharashtra
400069
0000IN30112715425158
75.00 15-NOV-2012
Maharashtra
400069
0000IN30075710785165
21.00 15-NOV-2012
Maharashtra
400069
0000IN30021410769826
9.00 15-NOV-2012
ASHWIN
JOHN VICTOR
VINAYAK RAMESH
NADKARNI
NA
HINAL NILESH JHAVERI NILESH ASHWIN
JHAVERI
K VIJAYA
K RAJARAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAUSHIK DATTATRYA
KHANAPURKAR
DATTATRYA
State
PINCode
Folio Number of
Securities
A 704 DEV DEVESHWAR TELLI GALLI
CROSS RD R S M RD ANDHERI EAST
MUMBAI
KIRAN RAJESH TEJUJA RAJESH BRIJU TEJUJA K 502 KALPITA ENCLAVE CHS SAHAR
ROAD ANDHRI EAST MUMBAI
MADHURI ASHWIN
ASHWIN GORDHANDAS B - 103, HARIDHAM CO OP HSG SOC R K
DESAI
DESAI
SINGH ROAD AMBAWADI MUMBAI
SAJAN JACOB
CHACKO SKARIA
A/104 GREEN HOMES MAROL PIPE LINES
ANDHERI EAST MUMBAI
SHRIKRISHNA P
PANDURANG S
49 BANGALI CHAWL SAHAR ROAD
PALANDE
PALANDE
ANDHERI EAST MUMBAI
GOPAL R MENGHANI
RAMCHAND N
A 18 OM NIWAS L B SHASTRI ROAD
MENGHANI
KURLA MUMBAI
HAINDADE ABDUL
MUHAMMAD ZAFAR
AARZU RBI STAFF CHS FLAT NO 5 FIRST
WAHHAB
HAINDADE
FLOOR BEHIND SBI KURLA WEST
MUMBAI
SUSHILA K JAIN
KESHRIMAL
477,NARAYANI NIWAS N.M. ROAD KURLA
MUMBAI
L
VIKRAM K JAIN
KESHRIMAL JAIN
477, NARAYANI NIWAS N. M. ROAD
KURLA MUMBAI
L
AMIT ARUN KHOPKAR
ARUN G KHOPKAR
C/29 TARA RANI C H S N G ACHARYA
MARG OPP ACHARYA COLLEGE
CHEMBUR MUMBAI
ASHISH BACHUBHAI
BACHUBHAI TANNA
8 KANTHARI A MANSION 105 C N E
TANNA
AGHAKYA MARG CHEMBUR MUMBAI
CHITRA H
HARESH CHANDRAMANI A 6/7 BASANT PARK SOCIETY CHEMBUR
CHANDIRAMANI
MUMBAI
FELIX KONNOTH
JOSEPH JOHN
60 TARAKUNJ SINDHI SOCIETY
KONNOTH
CHEMBUR MUMBAI
JAYASHREE R KAMATH G R KAMATH
2 MATRI MANDIR 51 STATION AVENUE
ROAD CHEMBUR MUMBAI
LAXMAN H GURBAXANI HASHMATRAI T
7/C/2 MAITRI PARK S T ROAD CHEMBUR
GURBAXANI
MUMBAI
NAVIN KUMAR GUPTA
R G SAHU
FLAT NO 504 TRISHUL APARTMENT
WING B SINDHI SOCIETY CHEMBUR
MUMBAI
RAJIV MAGOO
MADAN LAL MAGOO
901, GANGA TOWER I ATUR PARK S T
ROAD CHEMBUR MUMBAI
SWAMINATHAN
K VENKATARAMAN
401, SHRUTI APARTMENT PLOT NO 368,
VENKATARAMAN
6TH ROAD CHEMBUR MUMBAI
VENKATESH
RANGANATH
A-8, MADHUGIRI APPT SION TROMBAY
RANGANATH
ROAD CHEMBUR MUMBAI
ABHISHEK
ARUN KUMAR
G 104 SHANTI COMPLEX TUNGA
PRIYADARSHI
VILLAGE OFF S V ROAD POWAI MUMBAI
Maharashtra
400069
0000IN30154917343799
45.00 15-NOV-2012
Maharashtra
400069
0000IN30267932961202
21.00 15-NOV-2012
Maharashtra
400069
0000IN30154915766737
51.00 15-NOV-2012
Maharashtra
400069
0000IN30047643212146
45.00 15-NOV-2012
Maharashtra
400069
0000IN30047640800396
51.00 15-NOV-2012
Maharashtra
400070
0000IN30247040010729
60.00 15-NOV-2012
Maharashtra
400070
0000IN30154915305560
51.00 15-NOV-2012
Maharashtra
400070
0000IN30027110064055
51.00 15-NOV-2012
Maharashtra
400070
0000IN30027110063708
51.00 15-NOV-2012
Maharashtra
400071
0000IN30047642503756
21.00 15-NOV-2012
Maharashtra
400071
0000IN30047642500256
3.00 15-NOV-2012
Maharashtra
400071
0000IN30247040103786
21.00 15-NOV-2012
Maharashtra
400071
0000IN30047641149332
51.00 15-NOV-2012
Maharashtra
400071
0000IN30047610057951
21.00 15-NOV-2012
Maharashtra
400071
0000IN30014210312476
36.00 15-NOV-2012
Maharashtra
400071
0000IN30088814228786
21.00 15-NOV-2012
Maharashtra
400071
0000IN30047610109955
111.00 15-NOV-2012
Maharashtra
400071
0000IN30115113517305
51.00 15-NOV-2012
Maharashtra
400071
0000IN30154916515367
51.00 15-NOV-2012
Maharashtra
400072
0000IN30047643209456
63.00 15-NOV-2012
ASHA MILIND LABHE
Maharashtra
400072
0000IN30115112490592
51.00 15-NOV-2012
MILIND LABHE
Address
A-402 HILL SIDE RAHEJA VIHAR OPP
CHANDIVALI FILM STUDIO POWAI
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BHARDWAJ RAVINDER
MOHAN
SHRI RAMESHWAR
NATH
Maharashtra
400072
0000IN30112716019364
51.00 15-NOV-2012
CHAKRAPANI VENKAT
RAMAN
VENKATRAMAYYA
CHAKRAPANI
Maharashtra
400072
0000IN30267932416583
66.00 15-NOV-2012
NIDHI RAINA
SURENDRA RAINA
Maharashtra
400072
0000IN30047643251116
147.00 15-NOV-2012
PANKAJ S VAGAL
SHARADCHANDRA G
VAGAL
JAYAKAR
C/O MR SURINDER MOHAN FLAT NO 303
UDYAN 3 WING B MILILARY ROAD
MAROL ANDHERI EAST MUMBAI
503 504 CALLALILY X WING SECTOR R 2
NAHAR AMRIT SHAKTI ANDHERI (EAST)
MUMBAI
A 602 SUNSHINE BLDG RAHEJA VIHAR
CHANDIVILLI MUMBAI
C/2-703, LOK MILAN CHANDIVALI ,
SAKINAKA , ANDHERI E MUMBAI
C/210/211 HILL SIDE RAHEJA VIHAR
CHANDIWALI ANDHERI EAST MUMBAI
612/B EVENING GLORY RAHEJA VIHAR
POWAI SAKINAKA ANDHERI (E) MUMBAI
Maharashtra
400072
0000IN30115113174931
21.00 15-NOV-2012
Maharashtra
400072
0000IN30047641332543
60.00 15-NOV-2012
Maharashtra
400072
0000IN30021410660880
21.00 15-NOV-2012
111- C WING EVENING STAR RAHEJA
VIHAR COMPLEX ANDHERI E MUMBAI
subhi_n@yahoo.com
301, B WING, SYNCHRONICITY BLDG
OFF CHANDIVALI FARM RD, ADJACENT
TO TATA SYMPHONY BLDG, NEAR
NAHAR AMRUT SHAKTI, MUMBAI
Maharashtra
400072
0000IN30247040094332
21.00 15-NOV-2012
Maharashtra
400072
0000IN30047643274489
51.00 15-NOV-2012
A - 301, SYNCHRONI CITY NAHAR AMRIT Maharashtra
SHAKTI RD,OFF CHANDIVALI FARM RD,
CHANDIVALI, POWAI ANDHERI (EAST),
MUMBAI
FLAT NO 25 304 H P NAGAR EAST
Maharashtra
VASINAKA POST MUMBAI
31/A MANISHVIJAY CO OP STY R C MARA Maharashtra
VASHINAKA CHEMBUR MUMBAI
400072
0000IN30047643441136
21.00 15-NOV-2012
400074
0000IN30290242535759
30.00 15-NOV-2012
400074
0000IN30014210336351
51.00 15-NOV-2012
24 404 HP NAGAR EAST VASINAKA
CHEMBUR MUMBAI MAHARASHTRA
H-8-304,SAHAKAR NAGAR NEW MHADA
COLONY NEAR TILAK NAGAR RLY
STATION,CHEMBUR MUMBAI
FLAT NO 66 BPCL STAFF COLONY AZIZ
BAUG CHEMBUR MUMBAI
FLAT NO. 403, BUILDING NO. 34 HP
NAGAR EAST HOUSING COMPLEX
MAHUL ROAD, VASINAKA CHEMBUR,
MUMBAI.
FLAT NO 140 BLDG NO 21 B P C L STAFF
COLONY AZIZ BAUG CHEMBUR MUMBAI
Maharashtra
400074
0000IN30267930243066
24.00 15-NOV-2012
Maharashtra
400074
0000IN30047610181576
36.00 15-NOV-2012
Maharashtra
400074
0000IN30051310756099
21.00 15-NOV-2012
Maharashtra
400074
0000IN30015910305408
36.00 15-NOV-2012
Maharashtra
400074
0000IN30154918206603
75.00 15-NOV-2012
RAVIRAJ JAYAKAR
SHETTY
REBEKA ZAFAR KHAN
ZAFAR JANMOHAMED
KHAN
SUBHA NEELAKANTAN
V NEELAKANTHAN
VIKRAM DHOKARIKAR
ARVIND GOVIND
DHOKARIKAR
VISHWANATH
DEVARAJA RAO
T S DEVARAJA RAO
A N V APPA RAO
A SANYASI NAIDU
JAYABEN
PRAVINCHANDRA
RAVAL
KAMALAKAR RAJARAM
VIKHAR
KHAPARDE VAISHALI
LALENDRA KUMAR
PRAVINCHANDRA T
RAVAL
MILIND LABHANE
MACHHINDRA
PALNITKAR S G
GOVIND
RAMAKRISHNA B
B NARASINGA RAO
RAJARAM LAXMAN
VIKHAR
L N KHAPARDE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BIJAL PARESH VASA
PINCode
Folio Number of
Securities
PARESH PRATAP VASA 705/A VASANT VIHAR COMPLEX BEHIND Maharashtra
BASANT CINEMA CHEMBUR MUMBAI
400075
0000IN30047610248537
21.00 15-NOV-2012
DIVYA THAKKAR
DIVESH THAKKAR
MUKESH B DOSHI
NA
NITIN DHIRAJLAL
RATHOD
SHANKARNARAYAN
RAMDAS VAIKOM
SHRINIVAS
NAGESHWARRAO
CHEEKELTA
SUNUL GADIA
KESHARDEO GADIA
GADIA
VIMLA RAMESH VYAS
DHIRJLAL
ALOK KUMAR MATHUR
L KUMAR
ANANDHATHEERTHAN
CR
RAGHAVENDRAN
BHARANI KUMAR
NOUDU
N KANNARAO
DEEPINDER SINGH
GHANSHYAMLAL
NATVARLAL BAROT
IRFAN AHMED ZIAUDDIN
DABEER
KABITA NAYAK
NA
NATVARLAL CHUNILAL
BAROT
ZIAUDDIN DABEER
KAVITA ADVANI
KEDAR SUHAS
SAHASRABUDHE
KRISHNAKUMAR O G
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 202 2ND FLOOR SUNFLOWER
LAXMI NAGAR GHATKOPAR EAST
MUMBAI
C/204 KAILAS TOWER OPP ODEON
CINEMA GHATKOPAR EAST MUMBAI
SONMOHAR,180/4933, PANT NAGAR,
GHATKOPAR(EAST) MUMBAI
219/5862 IDBI STAFF QTS PANT NAGAR
GHATKOPAR MUMBAI
B /262 R/ 6458 SAMTA COLONY
PANTNAGAR GHATKOPAR MUMBAI
Maharashtra
400075
0000IN30047642549035
21.00 15-NOV-2012
Maharashtra
400075
0000IN30047640997912
51.00 15-NOV-2012
Maharashtra
400075
00001201750000009682
21.00 15-NOV-2012
Maharashtra
400075
0000IN30154917512023
30.00 15-NOV-2012
Maharashtra
400075
0000IN30154915635949
84.00 15-NOV-2012
NA
183/4989 PANTH NAGAR GHATKOPAR
(EAST) MUMBAI - 400 075 MUMBAI
Maharashtra
400075
00001201770000000289
36.00 15-NOV-2012
RAMESH VYAS
10/294 SHIVNERI BLDG SECOND FLOOR Maharashtra
NEAR GANESH TEMPLE PANT NAGAR
GHATKOPAR EAST MUMBAI
14TH FLOOR, G / 1403 SECTOR - A, JAL Maharashtra
VAYU VIHAR A S ROAD, POWAI MUMBAI,
MAHARASHTRA
E FUNDS INTERNATIONAL FAIRMOUNT Maharashtra
BLDG 3RD FLOOR HIRANANDANI
BUSINESS PARK POWAI MUMBAI
400075
0000IN30133017012813
51.00 15-NOV-2012
400076
0000IN30047610114541
21.00 15-NOV-2012
400076
0000IN30047643548494
51.00 15-NOV-2012
406 B WING LAKE PALACE CHS POWAI
VIHAR COMPLEX POWAI MUMBAI
Maharashtra
400076
0000IN30047640549117
168.00 15-NOV-2012
Maharashtra
Maharashtra
400076
400076
0000IN30047641073567
0000IN30047640910386
36.00 15-NOV-2012
51.00 15-NOV-2012
Maharashtra
400076
0000IN30014210517056
30.00 15-NOV-2012
Maharashtra
400076
0000IN30047643290140
147.00 15-NOV-2012
Maharashtra
400076
0000IN30154916465168
21.00 15-NOV-2012
Maharashtra
400076
0000IN30047643274126
126.00 15-NOV-2012
Maharashtra
400076
00001201090000285294
21.00 15-NOV-2012
V S RAMDAS
NAGESHWAR RAO
J 53 JAL VAYU VIHAR POWAI MUMBAI
A/104 BIRCHWOOD MAIN STREET
HIRANANDANI GARDENS MUMBAI
B- 504, ETERNIA HIRANANDANI
GARDENS POWAI MUMBAI
NA
C/O PROF T K BANSAL C 101 GR FLR IIT
B POWAI MUMBAI
AJAY JHAMB
C-704 EDEN III HIRANANDANI GARDENS
POWAI MUMBAI
SUHAS RAMACHANDRA 2 E/302 POWAI VIHAR COMPLEX NEAR
SAHASRABUDHE
GOPAL SHARMA SCHOOL ADI
SHANKARACHARYA MARG POWAI
MUMBAI
GOPALAKRISHNAN
J 607 TELECOM STAFF QUARTERS OPP.
NAIR K C
IIT MANI GATAE POWAI MUMBAI MUMBAI
First Name
Father/Husband First
Name
Address
MADHUBALA SARMAL
SHIVLAL SARMAL
MANOJ BADERA
LAXMIKANT BADERA
MASILAMANI SAMUEL
SAMUEL NADAR
MAUSHMI DEB
BISWAJIT DEB
NITIN K P
K P MUKUNDAN
RAJEEVA SRIVASTAVA
DAYA SHANKAR LAL
SRIVASTAVA
SMRITI
VIRENDER KUMAR
SWATI KANSARA
NA
VIDYUTA KANT
BIJOY KANT
VISHNU SINGH
S N SINGH
ASHA TRIPATHI
NA
Amit Champakbhai
Sanghvi
BAMDEO TRIPATHI
Champakbhai Shah
BASANTI
HARISINGHANEY
LALIT HARISINGHANEY
CHETAN MANSUKHLAL
SHAH
DEVYANI SURESH
MEHTA
NA
DUSHYANT U BHATIA
UDAY BHATIA
NA
NA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 406 RADIANT WING B RAHEJA Maharashtra
VIHAR POWAI MUMBAI
B 404 B WING HARBOUR VIEW BUILDING Maharashtra
JAWAHAR NAGAR CO OP HSG SOC
PLOT NO 49/3 SECTOR 19 A NERUL NAVI
MUMBAI
INCOME TAX COLONY 15B, FLAT NO 101 Maharashtra
MHADA, ADIS MARG POWAI, MUMBAI
400076
0000IN30023911334477
21.00 15-NOV-2012
400076
0000IN30047641034022
153.00 15-NOV-2012
400076
0000IN30088814544586
30.00 15-NOV-2012
FLAT NO 1404 ETERNIA WING A
HIRANANDANI GARDENS POWAI
MUMBAI
24 - B, 201 POWAI SAHYADRI SOCIETY
NEAR S M SHETTY SCHOOL, POWAI
MUMBAI, MAHARASHTRA
Maharashtra
400076
0000IN30047641509052
51.00 15-NOV-2012
Maharashtra
400076
0000IN30047643202253
1,092.00 15-NOV-2012
E-1204 LAKE FLOURENCE LAKE HOMES
NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
D - 801, LAKE FLORENCE PHASE 1, LAKE
HOMES POWAI MUMBAI
PRUDENTIAL PROCESS MGMT
SERVICES PRUDENTIAL HOUSE
HIRANANDANI BUSINNESS PARK POWAI
MUMBAI
M 72 JALVAYU VIHAR POWAI MUMBAI
Maharashtra
400076
0000IN30267932203603
60.00 15-NOV-2012
Maharashtra
400076
0000IN30047640597162
168.00 15-NOV-2012
Maharashtra
400076
0000IN30154915867269
51.00 15-NOV-2012
Maharashtra
400076
0000IN30267933396542
21.00 15-NOV-2012
COLGATE PALMOLIVE MAIN STREET
HIRANANDANI POWAI MUMBAI
A-9 , ONGC COLONY NR. CHITRANJAN
NAGAR VIDYA VIHAR (EAST) MUMBAI
C/5, Janjira House, Opp. Rajawadi Post
Office, Ghatkopar (E) Mumbai
A-9, ONGC COLONY NR. CHITTRANJAN
NAGAR VIDYA VIHAR (EAST) MUMBAI
Maharashtra
400076
0000IN30047642549455
51.00 15-NOV-2012
Maharashtra
400077
00001201640400012374
51.00 15-NOV-2012
Maharashtra
400077
00001203310000000681
21.00 15-NOV-2012
Maharashtra
400077
00001201640400008507
21.00 15-NOV-2012
1, SHRINIVAS BALAJI CO OPERATIVE
HOUSING SOCIETY LTD, R B MEHTA
ROAD, GHATKOPAR (E) MUMBAI
3-D NEW OWNERSHIP COLONY
RAJAWADI GHATKOPAR (E) MUMBAI
502 RIDDHI APPT TILAK ROAD OPP
GURUKUL SCHOOL GHATKOPAR EAST
MUMBAI
NEW SHIV GEET SOC PLOT NO 14
GARODIA NAGAR GHATKOPAR EAST
MUMBAI
Maharashtra
400077
0000IN30012610675339
51.00 15-NOV-2012
Maharashtra
400077
0000IN30048410025948
51.00 15-NOV-2012
Maharashtra
400077
0000IN30247040075500
51.00 15-NOV-2012
Maharashtra
400077
0000IN30047640872650
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Damayanti Gordhandas
Gordhandas Damodar
Modi
Dharmista Gordhandas
Gordhandas Damodar
Modi
HASMUKHRAI P MEHTA NA
KIRIT BHAWANJI
CHHEDA
NA
PRAKASH BHAWANJI
CHHEDA
NA
RAJNEESH JINDAL
S M JINDAL
SITARAM RAMESH
WAGLE
RAMESH WAGLE
SOUMYA RAO
K U VASANTH RAO
VISHWA SUNIL DESAI
SUNIL DESAI
Vimal Gordhandas Modi
Gordhandas Damodar
DIPESH K BAGADIA
KANTILAL V BAGADIA
DR SUDHIR A PAWAR
HEMA RAO
PEDDYREDDY
NARAYANA REDDY
RAVINDRA LOKU
SUVARNA
SANJAY DUTTA
SULBHA S PAWAR
MOHAMMED
FAROOQUE KHAN
PRAVIN S KADAM
Address
PINCode
Folio Number of
Securities
43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra
400077
0000IN30009510105591
51.00 15-NOV-2012
43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra
400077
0000IN30009510105614
51.00 15-NOV-2012
78/1 DHANLAXMI 60 FEET ROAD
GHATKOPAR EAST MUMBAI
202 PRABHU APARTMENT B WING
RAJAWADI ROAD NO 1 GHATKOPAR (E)
MUMBAI
202 PRABHU APARTMENT B WING
RAJAWADI ROAD NO 1 GHATKOPAR (E)
MUMBAI
FLAT NO F-109 ONGC COLONY VIDHYA
VIHAR MUMBAI
69/B,FAIRLIFE CO-OP HSG.SOC.
SINDHUWADI, M.G.ROAD,
GHATKOPAR(EAST), MUMBAI
402 NEELKANTH TOWERS 206 GARODIA
NAGAR GHATKOPAR E MUMBAI
Maharashtra
400077
0000IN30088813963193
51.00 15-NOV-2012
Maharashtra
400077
0000IN30112715857741
51.00 15-NOV-2012
Maharashtra
400077
0000IN30112715857768
51.00 15-NOV-2012
Maharashtra
400077
0000IN30039412696097
21.00 15-NOV-2012
Maharashtra
400077
00001201090000755732
51.00 15-NOV-2012
Maharashtra
400077
0000IN30047643215454
15.00 15-NOV-2012
VIRAL APTS PLOT NO 112 FLAT NO 13
Maharashtra
GARODIA NAGAR GHATKOPAR EAST
MUMBAI
43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra
400077
0000IN30047640242537
51.00 15-NOV-2012
400077
0000IN30009510105606
51.00 15-NOV-2012
Maharashtra
400078
0000IN30075711006369
51.00 15-NOV-2012
Maharashtra
400078
0000IN30115112479548
51.00 15-NOV-2012
Maharashtra
400078
0000IN30047643409695
15.00 15-NOV-2012
Maharashtra
400078
0000IN30075710725943
30.00 15-NOV-2012
Maharashtra
400078
00001202000000032891
216.00 15-NOV-2012
Maharashtra
400078
0000IN30047643173986
51.00 15-NOV-2012
Maharashtra
400078
0000IN30115112479298
51.00 15-NOV-2012
Maharashtra
400079
0000IN30088814852964
21.00 15-NOV-2012
Maharashtra
400079
0000IN30154915585565
45.00 15-NOV-2012
B/39 ISHWAR NAGAR L B S MARG
BHANDUP MUMBAI
A PAWAR
ANAND PATHALOGY B/1 NEHA L B S
BHANDUP WEST MUMBAI
NA
16 SARASWATI KVS RESIDENTIAL
COMPLEX NCH COLONY KANJURMARG
W MUMBAI
VEERASWAMY REDDY F-704 USHA COMPLEX NEAR USHA
P
NAGAR VILLAGE ROAD BHANDUP WEST
MUMBAI
NA
GHARGHE CHAWAL R/4, GAMDEVI ROAD
BHANDUP (W) MUMBAI
NA
NEELIMA APTS A WING A 62 J M ROAD
BHANDUP WEST MUMBAI
SUDHIR A PAWAR
ANAND PATHOLOGY LTD B 1 NEHA L B S
MARG BHANDUP (WEST) MUMBAI
HUSSAIN AHMED KHAN 5 10 KHAN SANGHVI GHADGE
MAHARAJ COLONY GHATKOPAR WEST
MUMBAI
SHANTARAM ISHWAR
A2/406 LOKGAURAV L B S MARG
KADAM
VIKHROLI WEST MUMBAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUBODH KUMAR
DEVENDRA SHARMA
Maharashtra
400079
0000IN30047642812987
51.00 15-NOV-2012
ASHISH DINESH
BAHETY
AZIM SHAFIQ SHEIKH
DINESH CHANDRA
BAHETY
SHAFIQ SHEIKH
Maharashtra
400080
00001201090000309911
30.00 15-NOV-2012
Maharashtra
400080
0000IN30154917108641
150.00 15-NOV-2012
B KASIVISWANATHAN
PM
BALASUBRAMANIAN
TANAPPA
CAP GEMINI SEP 2/B/3 GODREJ
INDUSTRIES COMPLEX EASTERN EXP
HIGHWAY VIKHROLI MUMBAI
L L MUNDRA HOSTED DEVI DAYAL ROAD
MULUND (WEST) MUMBAI
16 JEEVAN ST PIUS COLONY ST MARY
RD MULUND WEST MUMBAI
202, KAMAKSH GOSHALA ROAD MULUND
(WEST) MUMBAI
D5 MULUND SAHAKARVISHWA COOP
HSG SOC LTD NAHUR ROAD 1ST FLOOR
MULUND W MUMBAI
2-C/401, DAMODAR PARK, 4TH FLOOR
UNITY APARTMENT CO.OP.HSG.SOC.
L.B.S. MARG, GHATKOPAR WEST
MUMBAI
503-504,MAHAVIR APT., SARVODAY P
NAGAR, MULUND [W]. MUMBAI
A 1/12 MAHAVIR SHIKHAR OPP GABRIEL
L B S MARG MULUND WEST MUMBAI
Maharashtra
400080
0000IN30267932261845
21.00 15-NOV-2012
Maharashtra
400080
0000IN30154915145887
48.00 15-NOV-2012
Maharashtra
400080
0000IN30038610018375
51.00 15-NOV-2012
Maharashtra
400080
00001201750800000978
15.00 15-NOV-2012
Maharashtra
400080
0000IN30047640655916
105.00 15-NOV-2012
407 B WING OM SHRUSHTI DINDAYAL
ROAD MULUND(W) MUMBAI
604 VIMAL B WING SARVODAYA NAGAR
MULUND W MUMBAI
403 MOUNT VIEW YOGI HILLS OFF B R
ROAD MULUND WEST MUMBAI
305 - 306, REJOICE, CITY OF JOY NIRMAL
LIFE STYLE J S D ROAD, ACC CEMENT
COMPANY COMPOUND, MULUND WEST
MUMBAI, MAHARASHTRA
Maharashtra
400080
00001201090000448101
30.00 15-NOV-2012
Maharashtra
400080
0000IN30154914954509
30.00 15-NOV-2012
Maharashtra
400080
0000IN30051310825113
51.00 15-NOV-2012
Maharashtra
400080
0000IN30154915086761
21.00 15-NOV-2012
VASANT OSCAR, GRACE BLDG, B- WING Maharashtra
BLOCK NO 304, L B S MARG MULUND
WEST MUMBAI
FLAT NO 302, 3RD FLOOR CASCADE, B
Maharashtra
WING, VASANT OSCAR LBS MARG,
MULUND WEST MUMBAI,
MAHARASHTRA
VANRAJ-10 VISHWAKARMA NAGAR
Maharashtra
NAHUR ROAD, MULUND (WEST) MUMBAI
400080
0000IN30154914332568
21.00 15-NOV-2012
400080
0000IN30115113225672
51.00 15-NOV-2012
400080
0000IN30290240251466
51.00 15-NOV-2012
203 ASHIRWAD P K ROAD MULUND
WEST NEAR AKESHA FURNISHING
MUMBAI
2 PRIYADARSHINI GOSHALE ROAD
NAHUR MULUND WEST MUMBAI
Maharashtra
400080
0000IN30047641997349
51.00 15-NOV-2012
Maharashtra
400080
0000IN30115112777993
21.00 15-NOV-2012
BAJIRAO TANAPPA
THOKALE
BHARAT MADHAVJI
SOLANKI
MADHAVJI SOLANKI
HIMATLAL JETHALAL
LAKHANI
KAPIL GUL CHANDNI
JETHALAL LAKHANI
GUL
MEENA JWALIN TRIVEDI JWALIN TRIVEDI
MEENAKSHI RAJKUMAR RAJKUMAR KHOSLA
KHOSLA
MEHUL SHAH
SHARAD SHAH
RAJIV AMAYUR
PISHARODI
A P RAMAKRISHNAN
RAMTARAM R KARIYA
RATANSHI KARIYA
S SWAMINATHAN
K S NARAYANAN
SHAIHBAZ ALI MASTAN
ALI ABDUL KADER
SHANTABEN R
THAKKAR
RAGHAVJI G THAKKAR
V R BALAKRISHNA
PILLAI
V S RAGHAVAN PILLAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VINIT SUDHAKAR
CHOPADE
SUDHAKAR CHOPADE
State
PINCode
Folio Number of
Securities
C-2, LOK EVEREST, FLAT NO 206 TATA
SHANKAR ROAD MULUND WEST
MUMBAI
VIPUL M SHAH
MANSUKHLAL G SHAH 9/B AMBE ASHISH 2 FLOOR NAHUR
ROAD NEAR MEHUL TALKIES
MULUND(WEST) MUMBAI
GOP KUMAR
LATE C PRABHAKARAN 904 SAMPADA ARUNODAY NAGAR
PRABHAKARAN MENON
MULUND(E) MUMBAI
Maharashtra
400080
0000IN30154917970183
150.00 15-NOV-2012
Maharashtra
400080
0000IN30154914025374
21.00 15-NOV-2012
Maharashtra
400081
0000IN30021410568584
21.00 15-NOV-2012
MAHADEO RAJARAM
SAWANT
MITALI ARUN TAMBE
A/101 JASMINE CO HSG CHAPHEKAR
BANDHU MARG MULUND (E) MUMBAI
ARUN SADASHIV TAMBE B 13 ASHISH NAVGHAR X ROAD
SANEGURUJI NAGAR MULUND EAST
MUMBAI
NAIK SHAMIP
VENKATESH R NAIK
SHREE SAI SHILP COMP,FLT NO 002 C
VENKATESH
WING, GAVAN PADA MULUND EAST,
MUMBAI
POOJA N VERNEKAR
NARESH K VERNEKAR 704 VINAYAK DARSHAN NEAR PMGP
COLONY MULUND EAST MUMBAI
PRIYA VISHWAS GODSE VISHWAS S GODSE
B/34 MANGALYA G V SCHEME ROAD NO
1 MULUND EAST MUMBAI
SHANMUGA VADIVU
K MANIGANDAN
44/780 SANKALP BUILDING TATA
MUDHALIAR
COLONY MULUND EAST MUMBAI
SHEKHAR GAJANAN
GAJANAN
JEEVAN NAGAR B5/6 MITHAGAR ROAD
DESAI
MULUND EAST
MAHENDRA T BHOKATE TUKARAM BHOKATE
37/691 KANNAMWAR NO 1 VIKHROLI
EAST MUMBAI
MUKUL MADHUKAR
NA
RITTAL INDIA PVT LTD 101 HINDUSTAN
KULKARNI
KOHINOOR INDUSTIRIAL COMPLEX L B
S MARG VIKHROLI WEST MUMBAI
VINOD KUMAR B SINGH BANWARI A SINGH
1/14 KAILASH KUNJ ASALPHA PIPE LINE
BHATWADI GHATKOPAR WEST MUMBAI
Maharashtra
400081
0000IN30267932363433
21.00 15-NOV-2012
Maharashtra
400081
0000IN30088814080783
51.00 15-NOV-2012
Maharashtra
400081
0000IN30133017494347
36.00 15-NOV-2012
Maharashtra
400081
0000IN30051310606254
30.00 15-NOV-2012
Maharashtra
400081
0000IN30047643237812
144.00 15-NOV-2012
Maharashtra
400081
0000IN30047643303487
84.00 15-NOV-2012
Maharashtra
400081
0000IN30154917970327
9.00 15-NOV-2012
Maharashtra
400083
0000IN30133018448682
9.00 15-NOV-2012
Maharashtra
400083
0000IN30047640114096
51.00 15-NOV-2012
Maharashtra
400084
0000IN30047640584204
51.00 15-NOV-2012
BINA DEEPAK SHAH
Maharashtra
400086
0000IN30088814666892
51.00 15-NOV-2012
Maharashtra
400086
0000IN30112715957270
51.00 15-NOV-2012
Maharashtra
400086
0000IN30009511027845
51.00 15-NOV-2012
Maharashtra
400086
0000IN30047641607598
51.00 15-NOV-2012
Maharashtra
400086
0000IN30047640925003
51.00 15-NOV-2012
Maharashtra
400086
0000IN30009510221796
21.00 15-NOV-2012
DEEPAK HIMATLAL
SHAH
Ketan Kale
Address
RAJARAM SAWANT
DEEPAK HIMATLAL
SHAH
NA
Vasant
MAHENDRA GOPALJI
DOSHI
NA
NITIN D DIYORA
DALICHAND DIYORA
Prabir Kumar Das
Raimohan Das
25/VRAJ BHUVAN NAVROJI LANE
GHATKOPAR MUMBAI
22 VRAJ BHUVAN NAVROJI LANE
GHATKOPAR WEST MUMBAI
C/210 Chhotalal Villa Amrut Nagar
Ghatkopar West MUMBAI
B - 102, RAJSHREE ROYALE KARANI
LANE, NEAR CORPORATION BANK
GHATKOPAR - WEST MUMBAI
1 PARAS NAVROJI LANE GHATKOPAR
WEST MUMBAI
Naval Store Officer, No 7, Narmada Naval
Park, Moora, Opp Chirag Nagar LBS Marg,
Ghatkopar West Mumbai
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RADHESH KUMAR
TRIPATHI
SHILPA YAGNESHWAR
NA
Maharashtra
400086
00001302080000005644
21.00 15-NOV-2012
Maharashtra
400086
0000IN30047643281952
51.00 15-NOV-2012
SRINIVASAN A P
PANDURANGAN A
Maharashtra
400086
0000IN30017510270356
21.00 15-NOV-2012
YOGESH RAVAL
NA
Maharashtra
400086
0000IN30047641595700
21.00 15-NOV-2012
HILLOL
ROYCHOUDHURY
K V S MADHAV
H P ROYCHOUDHURY
37,GURU NANAK NAGAR, L.B.S. MARG
GHATKOPAR MUMBAI
FLAT NO 5 RAMESHWAR RIFLE RANGE
GHATKOPAR WEST MUMBAI
8 A/ 1201, AKASHDEEP DAMODAR PARK
L B S MARG, GHATKOPAR WEST
MUMBAI
PATEL BHAVAN ROOM NO 1 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
12 HILL VIEW DEONAR BAUG DEONAR
VILLAGE ROAD DEONAR MUMBAI
Maharashtra
400087
0000IN30047643203338
147.00 15-NOV-2012
Maharashtra
400087
0000IN30047643291860
147.00 15-NOV-2012
Maharashtra
400088
0000IN30039410736857
51.00 15-NOV-2012
Maharashtra
400088
0000IN30154915795785
21.00 15-NOV-2012
Maharashtra
400088
0000IN30047610254287
9.00 15-NOV-2012
BLDG NO 13/502 B WING TILAK NGR
ROHINI CHS TILAK NGR CHEMBUR
MUMBAI
ROOM NO 794 PANCHSHILA NAGAR
TILAK NAGAR RD NO 3 CHEMBUR
MUMBAI
M-2/14 HEERAMANI RATAN SOCIETY
BANGUR NAGAR GOREGAON(WEST)
MUMBAI
FLAT NO 18 4TH FLOOR T - 2 SHEESH
VINAY CO-OP HSG SOC BANGUR NAGAR
GOREGAON WEST MUMBAI
A 304 AMEZON BUILDING JAIRAJ NAGAR
VAZIRA NAKA BORIVALI WEST MUMBAI
Maharashtra
400089
0000IN30047641485368
75.00 15-NOV-2012
Maharashtra
400089
0000IN30047643356980
51.00 15-NOV-2012
Maharashtra
400090
00001202020000001259
51.00 15-NOV-2012
Maharashtra
400090
0000IN30115112181888
51.00 15-NOV-2012
Maharashtra
400091
0000IN30047640682654
51.00 15-NOV-2012
NA
K S S SAIBABA
GANESH VASUDEVAN T T N VASUDEVAN
MANJUSRI BASU
TAPAN KUMAR BASU
MRUDULA PRAMOD
PANDIT
PRAMOD YESHWANT
PANDIT
PRAKASH GANGARAM
SURAN
GANGARAM
RAKESH BHIMRAO
KAMBLE
KAMBLE BHIMRAO
MARUTI
ARCHANA DHARMESH
RATHI
NA
SURENDRA S KOTHARI
SAJJAN RAJ KOTHARI
AMIT MANUBHAI MODH MANUBHAI MODH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMOL SHARAD
ANDURLEKAR
SHARAD ANDURLEKAR
B/203 SHIV CHHAYA CHS EKSAR ROAD
CKP COLONY BORIVALI WEST MUMBAI
Maharashtra
400091
0000IN30047642653752
21.00 15-NOV-2012
ASHISH SHARMA
NA
Maharashtra
400091
00001201370000005918
51.00 15-NOV-2012
DEEPA MANOJ AMIN
NA
Maharashtra
400091
0000IN30047642635110
60.00 15-NOV-2012
INDIRA SHASHIKANT
SHETTY
SHENAPPA SHETTY
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
A/401 ABHAY APT OPP DON BOSCO
SCHOOL VAZIRA NAKA BORIVLI WEST
MUMBAI
Maharashtra
400091
0000IN30047641497112
21.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KIRTILAL BHOGILAL
VIRVADIA
BHOGILAL VIRVADIA
Maharashtra
400091
0000IN30154915334724
60.00 15-NOV-2012
PIYUSH
RAMESHCHANDRA
PANDYA
REKHA SHARMA
RAMESHCHANDRA
PANDYA
Maharashtra
400091
0000IN30047642310092
60.00 15-NOV-2012
Maharashtra
400091
00001201370000046923
51.00 15-NOV-2012
SUDHA SHANKAR
SHANKAR HARIHARAN
Maharashtra
400091
0000IN30012610880181
195.00 15-NOV-2012
VANDANA G RUIA
GIRISH R RUIA
Maharashtra
400091
0000IN30133019234495
63.00 15-NOV-2012
AMRISH S TRIVEDI
SOHAN LAL TRIVEDI
Maharashtra
400092
00001202890000012119
51.00 15-NOV-2012
CHETAN NAGINDAS
DUDHELA
CHITRA PRASHANT
GANGAL
NAGINDAS DUDHELA
Maharashtra
400092
0000IN30047640874582
30.00 15-NOV-2012
Maharashtra
400092
0000IN30290240555006
51.00 15-NOV-2012
DRASHTY A PARIKH
ANKUR B PARIKH
Maharashtra
400092
0000IN30048411586748
45.00 15-NOV-2012
GURURAJ TAMMAJI
KONNUR
JIGNESH LALIT SHAH
TAMMAJI VENKATESH
KONNUR
LALIT R SHAH
303 3RD FLOOR SONIVILA NEAR
DARGAH EKSAR ROAD BORIVALI WEST
MUMBAI
305 / 306 YOGI RESIDENCY CO HSG SOC
LTD PL YOGINAGAR EKSAR RD,
BORIVALI (WEST) MUMBAI
A-904- 905, YOGI PARADISE, YOGI
NAGAR, BORIVALI WEST MUMBAI
A/12/001 YOGI NAGAR EKSAR ROAD
BORIVLI WEST MUMBAI
E/19C 403 YOGINAGAR OPP DENA BANK
BORIVALI WEST MUMBAI
702, SHREE PANCHAM AVENUE, 16TH
ROAD, SHIMPOLI ROAD, NR. ANSAL
VIHAR, BORIVALI (W), MUMBAI
A/402 DEVENDRA APTS ROKADIA LANE
BORIVLI WEST MUMBAI
303, YOGAYOG SOCIETY OPP SUVIDYA
SCHOOL, VAZIRA NAKA BORIVALI (W)
MUMBAI
A/404, SHREE MANGAL BLDG DERASAR
LANE, NEAR RAM NAGAR BORIVALI
WEST MUMBAI
KALINDI B 103 GUSAI ROAD NO 2
GORAI BORIVALI W MUMBAI
304/D DEVENDRA APPARTMENT
ROKADIA LANE S V ROAD BORIVALI
WEST MUMBAI
FLAT NO 301 A 1 WING CHIKUWADI LIKN
ROAD BORIVALI W MUMBAI
A/18 NEMINATH APTS OFF SHIMPOLI RD
OPP SALUTE HOTEL BORIVLI (W)
MUMBAI
2 B 11, SEA VIEW SOCIETY 3RD FLOOR,
RAM NAGAR S V ROAD BORIVALI(W)
MUMBAI
C1/304 HARI OM APPT BORIVALI WEST
MUMBAI
D-506 VRINDAVAN RAM BAUG LANE,
POISER OFF S V ROAD BORIVALI WEST
MUMBAI
A/8, SHALINI SADAN, I.C.COLONY, CST1233, BORIVALI (EAST), MUMBAI,
MAHARASHTRA
3A/177,GANJAWALLA APTS. , 5TH FLOOR
, BORIVALI (W) MUMBAI.
B/11 SHYAM KUTIR L T ROAD BORIVLI
WEST MUMBAI
Maharashtra
400092
0000IN30267930189423
21.00 15-NOV-2012
Maharashtra
400092
0000IN30051310693194
6.00 15-NOV-2012
Maharashtra
400092
0000IN30047643443630
21.00 15-NOV-2012
Maharashtra
400092
00001201090000265797
15.00 15-NOV-2012
Maharashtra
400092
0000IN30012610153898
51.00 15-NOV-2012
Maharashtra
400092
0000IN30154916538494
51.00 15-NOV-2012
Maharashtra
400092
0000IN30048410573896
36.00 15-NOV-2012
Maharashtra
400092
0000IN30226910170382
30.00 15-NOV-2012
Maharashtra
400092
0000IN30073210002761
51.00 15-NOV-2012
Maharashtra
400092
0000IN30133018532543
3.00 15-NOV-2012
NA
PRASHANT GANGAL
KIRAN PRAKASH KOLHE PRAKASH CHANGO
KOLHE
NIRUPAMA AJMERA
MAHENDRA AJMERA
PARUL A SHAH
ASHVIN V SHAH
PRADEEP KUMAR
PANDYA
PRATIMA SURESH
SURA
BAIJNATH PANDYA
PRAVEENA H
THARAKAN
NA
RAJEEV JAWAHARLAL
MEHRA
SAKHARKAR PRACHI
SHARAD
NA
SURESH SURA
SHARAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAMIR BHIKAJI
DUKHANDE
SHAILESH LAXMAN
SAPALE
SINDU B MARAR
NA
Maharashtra
400092
0000IN30047642628575
21.00 15-NOV-2012
Maharashtra
400092
0000IN30154916063885
51.00 15-NOV-2012
Maharashtra
400092
0000IN30047643323546
147.00 15-NOV-2012
SONIR M SHAH
MAHENDRA M SHAH
Maharashtra
400092
0000IN30154915130357
36.00 15-NOV-2012
SURESH KESHAVLAL
SURA
KESHAVLAL SURA
Maharashtra
400092
0000IN30048410573915
36.00 15-NOV-2012
SWAPNA SALVI
AMIT KAUSHIK
Maharashtra
400092
0000IN30216410058978
21.00 15-NOV-2012
TEJAS K MUNSHI
KIRAN MUNSHI
Maharashtra
400092
0000IN30047643343128
51.00 15-NOV-2012
VIJAY JOSHI
UMAKANT MANEKLAL
JOSHI
Maharashtra
400092
0000IN30021411571052
3.00 15-NOV-2012
ABHISHEK KUMAR
PARMANAND P
PARMARTHI
SRI RAM PARIKSHAN
RAUT
6 B ESSBEE APT 402 403 SAIBABA
NAGAR BORIVLI W MUMBAI
A-101 , BUILDING NO 2 SONI PARK CHS
BORIVALI - WEST MUMBAI
A 304 SIDDHIVINAYAK PLAZA CHS
CHIKUWADI SHIMPOLI VILLAGE
BORIVALI WEST MUMBAI
B-11 MANGALESH C H S KASTUR PARK
SHIMPOLI ROAD BORIVALI WEST
MUMBAI
D-506 VRINDAVAN RAMBAUG LANE
POISER OFF S V ROAD BORIVALI WEST
MUMBAI
A/ D1, HERMES APARTMENT, MULJI
NAGAR, BORIVALI (WEST) MUMBAI
3/49 KAILASH APTS 3 S V ROAD NR RAM
BAUG BORIVALI W MUMBAI
01 KIRAN KUNJ OPP DIAMOND THEATRE
L T ROAD BORIVLI WEST MUMBAI
MAHARASHTRA
TABLE NO 16 SDF II UNIT 64 SEEPZ
ANDHERI E MUMBAI
101-A MADHAV MADHAV MUKUND
BUILDING MAHAKALI CAVES ROAD
ANDHERI (EAST) MUMBAI
106 107 NAHAR AND SETH INDL EST
CARDINAL GRACIAS ROAD CHAKALA
ANDHERI (EAST) MUMBAI
502 GAGANGIRI TOWERS PLOT NO 201
SHERE PUNJAB ANDHERI E MUMBAI
Maharashtra
400093
0000IN30047643207227
423.00 15-NOV-2012
Maharashtra
400093
0000IN30099910022209
21.00 15-NOV-2012
Maharashtra
400093
0000IN30054810060029
171.00 15-NOV-2012
Maharashtra
400093
0000IN30154914990651
30.00 15-NOV-2012
AJESH ANAND
NA
RAKESH NARAYAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANMOL MURTHY
KRISHNA MURTHY
CHANCHAL
BHATNAGAR
DR S C BHATNAGAR
JAYANT
MANMOHANDAS SHAH
MANMOHANDAS
B12/11 SATYADARSHAN MALPA DONGRI Maharashtra
HILL ROAD NO 3 ANDHERI EAST MUMBAI
400093
0000IN30051310392269
45.00 15-NOV-2012
Karuppa Mada Swamy
K M Swamy
Maharashtra
400093
00001203310000000827
51.00 15-NOV-2012
M MAHENDRA KUMAR
M MARTHAND
Maharashtra
400093
0000IN30088814644522
36.00 15-NOV-2012
MANAV GUPTA
NA
Maharashtra
400093
0000IN30047643281518
693.00 15-NOV-2012
MITA KHANDELWAL
LATE PRADIP
KHANDELWAL
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
FLAT 803 B WING GREENWOODS
COMPLEX NEAR GURUGOBIND SINGH
PETROL PUMP CHAKALA ANDHERI,
MUMBAI
Maharashtra
400093
0000IN30125028723637
51.00 15-NOV-2012
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NARENDER RAO G
G ACHUTHA RAO
Maharashtra
400093
0000IN30021410812486
210.00 15-NOV-2012
NITESH MEHROTRA
RAM NARESH MAHTHA
Maharashtra
400093
0000IN30047643237636
294.00 15-NOV-2012
NIVAYDITA
BALAKRISHNAN NAIR
PARASMAL
KASTURCHAND
SANKLECHA
PRANAY PRAKASH
SRIVASTAVA
BALAKRISHNAN
TCS BANYAN PARK SUREN ROAD
ANDHERI (E) 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
AHURA CENTRE, 'B' WING, 1ST FLR,
82,MAHAKALI CAVES RD, ANDHERI
(EAST), MUMBAI
TATA CONSULTANCY SERVICES ODC
BUILDING 1ST FLOOR SEEPZ ANDHERI
MUMBAI
C 18 I R E CO OP SOC DR CHARAT
SINGH CO ROAD CHAKALA ANDHERI
EAST MUMBAI
CUBE 2B 29 AKRUTI BUSINESS PORT
ROAD 13 MIDC ANDHERI EAST MUMBAI
Maharashtra
400093
0000IN30047641878443
30.00 15-NOV-2012
Maharashtra
400093
00001201680000004161
57.00 15-NOV-2012
Maharashtra
400093
0000IN30047643272057
147.00 15-NOV-2012
Maharashtra
400093
0000IN30154915345255
36.00 15-NOV-2012
Maharashtra
400093
0000IN30047643226369
147.00 15-NOV-2012
DESK 1E47 TATA CONSULTANCY
Maharashtra
SERVICE UTI BUSINESSPORT MIDC
ANDHERI E MUMBAI
2E/18 2ND FLR AKRUTI BUSINESS PORT Maharashtra
TATA CONSULTANCY SERVICES RD NO
13 MIDC ANDHERI EAST MUMBAI
400093
0000IN30047643316539
84.00 15-NOV-2012
400093
0000IN30047643526429
165.00 15-NOV-2012
TCS AKRUTI PORT ROAD 13 MIDC
Maharashtra
ANDHERI E MUMBAI
C/O MRS NIRUPAMA TANNA FLAT NO 706 Maharashtra
TRANS RESIDENCY APPT NEAR SEEPZ
ANDHERI EAST MUMBAI
1 C 08 TATA CONSULTANCY SERVICES Maharashtra
AKRUTI BUSINESS PORT ROAD NO 13
ANDHERI EAST MIDC MUMBAI
400093
0000IN30047643322914
9.00 15-NOV-2012
400093
0000IN30047643333505
42.00 15-NOV-2012
400093
0000IN30048411772256
315.00 15-NOV-2012
904 VSP SHREE VASTU SHILP RAJMATA
JIJABAI MARG PUMP HOUSE ANDHERI
EAST MUMBAI
HILL TOP COLONY MAHAKALI CAVES
ROAD 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
Maharashtra
400093
0000IN30075710403871
21.00 15-NOV-2012
Maharashtra
400093
0000IN30047641515900
51.00 15-NOV-2012
Maharashtra
400093
0000IN30047643250746
231.00 15-NOV-2012
Maharashtra
400093
0000IN30047643211522
147.00 15-NOV-2012
Maharashtra
400093
00001201060000045186
30.00 15-NOV-2012
NA
RAJENDRA PRAKASH
VERMA
PRASAD
SHYAMSUNDAR
SHYAMSUNDER PANDIT
RAJAT KUMAR PANDA
SATISH CHANDRA
PANDA
RAJIV PANIGRAHI
RAMESH CHANDRA
PANIGRAHI
RAJU HALDAR
AMIYA MADHAB
RAKHI GUPTA
DEEPAK GUPTA
RASHMI M KULKARNI
MADAN G KULKARNI
ROHAN DAXINI
KISHORE DAXINI
SHAILAJA G SALIAN
NA
SHAMPA N ROY
NIMAI C ROY
SHANKHA ROY
SATCHIDANANDA ROY
SUROJEET GANTAYAT
SURENDRANATH
GANTAYAT
Shyam Jajoo
Shri M D Jajoo
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
TARAMA