TCS Final Dividend for 2007-08

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First Name
Father/Husband First
Name
Address
State
ALBINA WILLIAM
COUTINHO
GURINDER PALSINGH
KOHLI
WILLIAM MANUEL
PB NO 559 SHARJAH UAE
Maharashtra 999999
0000IN30023910417199
125.00 03-AUG-2015
NA
0000IN30216410175236
170.00 03-AUG-2015
HARIGOVINDAN
KARAKKATT
MADHAVAN NAIR
0000IN30014210531082
180.00 03-AUG-2015
JAYAKUMAR KARTHIK
A K JAYAKUMAR
MATTAR BIN RASHID YALAIL BLDG Maharashtra 999999
FLAT NO 402, 318/18A STREET DM
NO. 6, NR SCHOOL P O BOX 30719
DUBAI UAE
FLAT 1B, BLOCK 2, PRISTINE VILLA Maharashtra 999999
18 PAK LOK PATH, TAI-WAI
SHATIN, N T HONGKONG
P O BOX 2696 DUBAI UAE
Maharashtra 999999
0000IN30023910864275
170.00 03-AUG-2015
JOHN JOSEPH
JOSEPH
PO BOX 7233 DUBAI UAE
Maharashtra 999999
0000IN30023910880294
130.00 03-AUG-2015
KAMAL KISHOR
SAWLANI
PANDAVATHU SIDDIKH
SAWEER
KALYAN DAS SAWLANI
P O BOX 51506 DUBAI UAE
Maharashtra 999999
0000IN30014210508303
180.00 03-AUG-2015
P K SIDDIKH
PO BOX 23499 ,FLAT NO 301
ALMUSALLA STREET NEAR LATS
SUPERMARKET SHARJAH ,UAE
Maharashtra 999999
0000IN30023910888570
170.00 03-AUG-2015
RAJEEV JAIN
RAJENDRA KUMAR JAIN
Maharashtra 999999
0000IN30023910882020
110.00 03-AUG-2015
TARLOK NATH GUPTA
HARI CHAND GUPTA
Maharashtra 999999
0000IN30216410098390
50.00 03-AUG-2015
VENUGOPALAN S
SADANANDAN
XEROX EMIRATES, PO BOX 6195
DUBAI UAE UAE
UNIKAI FOODS P O BOX 6424
DUBAI
P B NO 72077 ABUDHABI UAE
Maharashtra 999999
0000IN30023910764343
170.00 03-AUG-2015
DIPIKABEN
KULINBHAI RATILAL
KETANKUMAR KAPADIA PUROHIT
33,NAVPALLAV BUNGLOWS NR.
SVR COLLEGE, UMARA SURAT
Gujarat
999999
00001201130000084227
5.00 03-AUG-2015
VANITA ANIL
MANATHKAR
VIKAS GOVIND
DESHPANDE
MANATHKAR NIVAS 3-2-32
CHIKHALWADI NANDED
RES 220 RENUKA BUNGLOW JAY
HIND COLONY DEOPUR DHULE
Maharashtra 999999
00001203320000438161
25.00 03-AUG-2015
Maharashtra 999999
00001203320000290537
70.00 03-AUG-2015
INDIAN SCHOOL PO BOX 513 W K
MUSCAT OMAN
TALKATORA ROAD LUCKNOW
LUCKNOW
DEV KISHAN JI RATHI DARAWALI
GALI NAGAUR
F-1 MANASA FLATS 9 NEW
COLONY 5 TH STREET
ADAMBAKKM CHENNAI
NEW SUBHSH COLONY, DAMNA
RD MANGO JAMSHEDPUR
PO BOX 5866 DUBAI UAE
Maharashtra 999999
0000IN30302852982185
250.00 03-AUG-2015
Uttar
Pradesh
Rajasthan
226000
00001201750000042042
25.00 03-AUG-2015
340010
00001201770100047313
50.00 03-AUG-2015
Tamil Nadu
600880
00001203350000066281
25.00 03-AUG-2015
Jharkhand
831200
00001203450000435445
170.00 03-AUG-2015
Maharashtra 100000
0000IN30023910880485
170.00 03-AUG-2015
ANIL
GOVIND M DESHPANDE
PUSHPA SHRIVASTAVA UMA SHANKAR LAL
JITENDER CHAWLA
JAGMOHAN CHAWLA
DEV KISHAN RATHI
SUKH LAL JI RATHI
LAKSHMI KRISHNA
MURTHY
S KRISHNAMURTHY
ANUPAMA SINGH
C K SINGH
AALIYA ASHRAF
POONAWALA
MOHAMED ASHRAF L
POONAWALA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AJIT KUMAR RAMPURE MAHADEVAPPA
RAMPURE
AJITH C ZACHARIAH
NA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P O BOX 27856 ABU DHABI UAE
Maharashtra 100000
0000IN30023910886803
70.00 03-AUG-2015
ARACKAL HOUSE KURICHY P O
Maharashtra 100000
KOTTAYAM KERALA
158, B.N.ROAD, OPP RED MOSQUE Maharashtra 100000
, GOLAGANJ, LUCKNOW
0000IN30023910017671
20.00 03-AUG-2015
0000IN30133017681799
170.00 03-AUG-2015
2308/1 VIVEK NAGAR SULTANPUR Maharashtra 100000
ALLAHABAD
P.O.BOX 25096 SHARJAH UAE
Maharashtra 100000
0000IN30112716441939
35.00 03-AUG-2015
0000IN30023910880397
110.00 03-AUG-2015
Maharashtra 100000
0000IN30023910119142
170.00 03-AUG-2015
ANIL KUMAR MISHRA
SCMISHRA
ARCHANA PANDIYA
NA
BERTIE SIGAMONY
SELWYN SIGAMONY
GEETHA KUNHIRAMAN
PATHARE KUNHIRAMAN
GEHI ASHOK
HASSANAND
UNION CEMENT CO P O BOX 170
RAS AL KHAIMAH U A E
PO BOX 2668 DUBAI UAE
Maharashtra 100000
0000IN30023910888738
170.00 03-AUG-2015
HIMAYA VARAMBAN G
V K GOVINDASAMY
P O BOX 39673 SHARJAH UAE UAE Maharashtra 100000
0000IN30023910778277
170.00 03-AUG-2015
JEETENDRA BHAVNANI JETHU BHAVNANI
PO BOX 61247 DUBAI UAE
Maharashtra 100000
0000IN30023910884084
70.00 03-AUG-2015
JOSE ANTONIO
MILFORD COUTINHO
KEDAR LAGVANKAR
MILTON COUTINHO
P.O.BOX 7427 DUBAI UAE
Maharashtra 100000
0000IN30023910891534
170.00 03-AUG-2015
AL LAGVANKER
Maharashtra 100000
0000IN30023910771752
180.00 03-AUG-2015
KESHAVA
GOVINDA S
Maharashtra 100000
0000IN30023910882574
170.00 03-AUG-2015
KHALILUR REHAMAN
SHANAWAZ
LIJU MATHEW
MOHAMED BASHU
KHALILUR REHAMAN
P THOMAS MATHEW
C/O J.RAY MIDERMOTT MIDDLE
EAST P.O.BOX 3098 DUBAI UAE
PB NO 29384 VOLTAS LTD DUBAI
UAE
P.O.BOX 5917 AJMAN UAE
Maharashtra 100000
0000IN30023910888248
170.00 03-AUG-2015
PO BOX 3838 ABUDHABI UAE
Maharashtra 100000
0000IN30023910853748
420.00 03-AUG-2015
MAHESH CHANDRA
TYAGI
MOHAMMED SHAKEEL
TIRLOK CHAND TYAGI
C/O ENGG DEPT GAMCO PO BOX
46450 ABUDHABI UAE
PO BOX 697 ABUDHABI UAE
Maharashtra 100000
0000IN30023911203370
170.00 03-AUG-2015
Maharashtra 100000
0000IN30023910868794
210.00 03-AUG-2015
NARAYASWAMY
RAMESHAN
NIVARATHI
N R DATTATRAY
DATTATRAYA PRAVEEN
P.O.BOX 2668 DUBAI UAE
Maharashtra 100000
0000IN30023910886799
80.00 03-AUG-2015
PO BOX 522,DNATA CARGO
Maharashtra 100000
PLANNING AND DEVELOPMENT
DUBAI CARGO VILLAGE DUBAI,UAE
0000IN30023910866357
70.00 03-AUG-2015
PAWAN KUMAR
JAISANSARIA
SOHANLAL
Maharashtra 100000
0000IN30061010761569
100.00 03-AUG-2015
RAJJAB ALI
MAULA VAKSA
PLOT 13 SANTKRUPA BUILDING
NEAR GUJRAT SAMACHAR ROOM
SUMAN DESAI SURAT
GHOSIAMA JALAL PUR TIWARI
JALAL PUR TIWARI PO
JAGDISHPUR SULTANPUR UP
Maharashtra 100000
0000IN30133018058251
70.00 03-AUG-2015
MOHAMMED KASIM
SHERIFF
D NARAYANASWAMY
First Name
Father/Husband First
Name
Address
REENA PANT
AMITABH PANT
0000IN30202534054633
50.00 03-AUG-2015
RITA GUPTA
NA
47 ASHUTOSH NAGAR P O MANAS Maharashtra 100000
NAGAR KRISHNA NAGAR
LUCKNOW
FLAT NO 7,FIRST FLOOR
Maharashtra 100000
PARADISE APARTMENTS,CHADHA
COMPLEX LAJPAT NAGAR
JALANDHAR(PUNJAB)
0000IN30133017260486
20.00 03-AUG-2015
C/O OM ALLIED BATTERY CO J
Maharashtra 100000
26/215 YATIM KHANA BUILDING
GOLGADDHA VARANASI
DOOR NO 50-52-15/20
Maharashtra 100000
SEETHAMMMAHARA NORTH EXTN
NEAR KRISHNA MANDIR
VISHAKAPATNAM
P O BOX 97974 DUBAI UAE
Maharashtra 100000
0000IN30133019196585
125.00 03-AUG-2015
0000IN30061010778167
150.00 03-AUG-2015
0000IN30023910882870
170.00 03-AUG-2015
D 61/38 E 5 SIDHAGIRI BAGH
SIGRA, VARANASI
C/O LT.COL.AJAY DALAL ARMY
HQs. STATIC WORKSHOP DELHICANTT. DELHI CANTT
B 22.GEETANJALI ENCLAVE NEW
DELHI
D NO 41-23-17, DRIVERPET
KRISHNA LANKA VIJAYAWADA
TATA CONSULTANCY SERVICES
4TH FLOOR PTI BUILDING SANSAD
MARG NEW DELHI
HOUSE NO 4 TOLSTOY MARG NEW
DELHI
C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14
CONNAUGHT PLACE NEW DELHI
124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
Maharashtra 100000
0000IN30133017411954
150.00 03-AUG-2015
Delhi
100010
00001201091000013609
170.00 03-AUG-2015
Maharashtra 100017
0000IN30045012143168
200.00 03-AUG-2015
Maharashtra 100677
0000IN30061010737279
170.00 03-AUG-2015
Delhi
110001
0000IN30223610159488
200.00 03-AUG-2015
Delhi
110001
0000IN30302850040729
170.00 03-AUG-2015
Delhi
110001
0000IN30010010141232
170.00 03-AUG-2015
Delhi
110001
0000000000C2C0000119
200.00 03-AUG-2015
E 41 E BLOCK BLOCK MIG DDA
FLATS SAKET NEW DELHI
76/4D, SECTOR-II, KALI BARI
MARG, NEW DELHI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000IN30021412070527
5.00 03-AUG-2015
Delhi
110001
0000IN30205010039055
1,000.00 03-AUG-2015
Delhi
110001
0000000000C2O0000101
100.00 03-AUG-2015
801 MOHANDEV BLDG TOLSTOY
MARG DELHI
Delhi
110001
0000IN30014210188121
170.00 03-AUG-2015
SHYAM NARAIN MISHRA RAM AWTAR MISHRA
T MANJU VANI
T SURYA BHASAKAR
REDDY
VADAKUMPADAN
JOSEPH BABU
VINESH NARAIN
CHAUDHARI
KUSUM DALAL
V P JOSEPH
AMIT VARMA
DEEPAK VARMA
DONDAPATI
ADINARAYANA
ABHINAV MISHRA
NA
ANJANA AGRAWAL
ASHOK SYAL
VENKATESH DAS
AGRAWAL
NA
CITIBANK N A
NA
DIGBIJOY J SHUKLA
PRAVEER SHUKLA
MANJIT SINGH
AHLUWALIA
O P BEDI
LATE SHKARAM SINGH
PRIYADARSHINI
NARENDRA
NA
RAM NARAYAN
CHAUDHRI
MAJAJAY DALAL
ARVIND MISHRA
K S BEDI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Pansut India Limited
NA
Delhi
110001
0000IN30009511042506
1,150.00 03-AUG-2015
SANJAY JAISWAL
YAMUNA PRASAD
JAISWAL
Delhi
110001
0000IN30302850733578
105.00 03-AUG-2015
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
125.00 03-AUG-2015
SUDHA SYAL
NA
Delhi
110001
0000IN30010010141265
170.00 03-AUG-2015
TANUJ KUMAR
SACHDEVA
LATE RAM SARAN
SACHDEVA
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
ROOM NO 148 MINISTRY OF
SHIPPING ROAD TRANSPORT
HIGHWAYS TRANS PORT BHAWAN
NEW DELHI
HOUSE NO.16-B MALCHA MARG
NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14
CONNAUGHT PLACE NEW DELHI
A-4/4, MULTI STOREY PESHWA RD,
SEC-2 GOLE MARKET NEW DELHI
Delhi
110001
00001202990001126861
100.00 03-AUG-2015
VIKRAM ARORA
HARI MOHAN ARORA
Delhi
110001
0000IN30290243307264
100.00 03-AUG-2015
Delhi
110002
0000IN30223610205968
350.00 03-AUG-2015
Delhi
110002
0000IN30133018562986
170.00 03-AUG-2015
Delhi
110002
0000IN30020610060787
70.00 03-AUG-2015
Delhi
110003
0000000000C2A0000302
1,470.00 03-AUG-2015
Delhi
110003
0000000000C2K0000311
2,940.00 03-AUG-2015
Delhi
110003
0000IN30039414204174
170.00 03-AUG-2015
Delhi
110003
0000IN30039413034424
170.00 03-AUG-2015
RELIANCE INDUSTRIES LTD 18TH
FLOOR AAMBADEEP BLDG K G
MARG NEW DELHI
LOKESH SETIA
R C SETIA
C/19 MINTO ROAD COMPLEX RED
FLATS NEW DELHI
NIDHI SACHDEV
SANJAY SACHDEV
7 ANSARI ROAD DARAGANJ NEW
DELHI
VANDANA JAIN
SH TEJ PRAKASH KALA
203-A EMCA HOUSE, ANSARAI
ROAD DARYA GANJ NEW DELHI
ANINDO MAJUMDAR
ASHUTOSH GHOSH
C/O MRS NIRMALA DHUME D
MAJUMDAR
11/115 KAKA NAGAR DR ZAKIR
HUSSAIN MARG NEW DELHI
KELKAR VIJAY LAXMAN KELKAR LAXMAN VISHNU FLAT V/96 BLOCK NO 7 LODHI
GOVT
ROAD COMPLEX NEW DELHI
KHAISUANTHANG
DONGZATHANG
C-I/51 BAPA NAGAR NEW DELHI
VUALAM
VUALNAM
M L KUMAWAT
LATE B L KUMAWAT
C I/5 PANDARA PARK NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RASHMI CHOPRA
SANJEEV CHOPRA
D II / 147 KAKA NAGAR NEW DELHI Delhi
110003
0000IN30045013480783
170.00 03-AUG-2015
V VUMLUNMANG
V DONGZACHANG
CII/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414150122
170.00 03-AUG-2015
INVESTWELL
SECURITIES PVT LTD
NA
305 DR CHAMBER 12/56 D.B.
GUPTA ROAD KAROLBAGH NEW
DELHI
28/A LIG FLATS PRASAD NAGAR
KAROL BAGH NEW DELHI
2061 39 NALWA STREET
GURUDWARA ROAD KAROL
BAGH NEW DELHI
Delhi
110005
0000IN30072410098390
125.00 03-AUG-2015
Delhi
110005
0000IN30072410009270
170.00 03-AUG-2015
Delhi
110005
0000IN30112716038136
170.00 03-AUG-2015
K RAJEEVALOCHANA
K CHANDRASEKHAR
DEVI
M S NATIONAL GARAGE NA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAURABH KATYAL
VINOD KUMAR KATYAL
PLOT NO 28 GALI NO 6 GF INDL
Delhi
AREA ANAND PARBAT NEW DELHI
110005
00001202990001977952
305.00 03-AUG-2015
SUKHMEET SINGH
RAVINDER SINGH
101 MODEL BASTI NEW DELHI
Delhi
110005
0000IN30039414150042
170.00 03-AUG-2015
VINOD KUMAR ARORA
GIRDHARI LAL
Delhi
110005
0000000000C2V0000227
ASILA BEGUM
MOHD RAFI
Delhi
110006
0000IN30011810607039
170.00 03-AUG-2015
ATUL SINGH
PRAKASH SINGH
Delhi
110006
0000IN30302852476933
50.00 03-AUG-2015
BABITA
RAJ KUMAR
6206/1 DEV NAGAR NEW DELHI
110005
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
OFFICERS REST HOUSE
KASHMERE GATE ORH DELHI
1128 R K CHAMBERS 1ST FLOOR
GALI TELIYAN TILAK BAZAR DELHI
110006
Delhi
110006
0000000000C2B0000138
720.00 03-AUG-2015
BABU LAL BARARIA
SUMERMAL BARARIA
2401,1st FLOOR RAM NATH
BUILDING,G.B.ROAD FARASH
KHANA ROAD DELHI
DAYA NAND
RANGO RAM
C/O SUNIL ENTERPRISE 5391/K
2ND FLOOR GUPTA MARKET
SADAR BAZAR DELHI
INDRA DEVI
HUKAM CHAND
3480 NICHOLSON RD MORI GATE
DELHI
MAHESH KUMAR JAIN
MAHABIR PARSHAD JAIN 614/A GROUND FLOOR SHOP NO 5
GALI GHANTESHWAR KATRA NEEL
NEW DELHI
RUPESH SHARMA
SURESHWAR NATH
778/2 KUNDE WALAN AJMERI GATE
SHARMA
NEW DELHI
AJAY JAIN
NA
42 UA JAIN BHAWAN JAWAHAR
NAGAR DELHI DELHI
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI
110007
DINESH GUPTA
SO LATE OM PARKASH
714 MUKIM PURA CLOCK TOWER
GUPTA
DELHI
DINESH KUMAR HASIJA JEEWAN DASS
323 GALI NO 3 BAGH KARE KHAN
KISHAN GANJ DELHI
MAHESH GOEL
SH O P GOEL
168 - E KAMLA NAGAR DELHI
Delhi
110006
00001201910100032375
250.00 03-AUG-2015
Delhi
110006
0000000000C2D0000118
640.00 03-AUG-2015
Delhi
110006
0000000000C2I0000106
1,470.00 03-AUG-2015
Delhi
110006
00001202990004537939
25.00 03-AUG-2015
Delhi
110006
0000IN30177410389096
25.00 03-AUG-2015
Delhi
110007
0000IN30001110735957
170.00 03-AUG-2015
Delhi
110007
0000000000C2A0000178
490.00 03-AUG-2015
Delhi
110007
0000IN30256610035148
170.00 03-AUG-2015
Delhi
110007
0000IN30021412264710
100.00 03-AUG-2015
Delhi
110007
0000IN30020610192755
70.00 03-AUG-2015
MOHIT MALIK
SKMALIK
4/14,ROOP NAGAR DELHI
Delhi
110007
00001201910100058993
170.00 03-AUG-2015
RAJEEV LOCHAN
SHARMA
SAMEER JAIN
M M SHARMA
30/4 SHAKTI NAGAR DELHI
Delhi
110007
0000IN30011810831369
100.00 03-AUG-2015
SH A L JAIN
Delhi
110007
0000IN30020610297525
50.00 03-AUG-2015
SEEMA WADHAWAN
RAKESH WADHAWAN
167 PART-II GUJRANWALA TOWN
DELHI
102, JAIPURIA BUILDING KAMLA
NAGAR DELHI
Delhi
110007
0000IN30216410195956
170.00 03-AUG-2015
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAY PRAKASH
BHATNAGAR
AASHISH SARASWAT
OM PRAKASH
BHATNAGAR
B D SHARMA
Delhi
110007
0000IN30267935742215
5.00 03-AUG-2015
Delhi
110008
0000IN30011810698745
70.00 03-AUG-2015
KRISHAN KUMAR
S S YADAV
Delhi
110008
00001202990000944821
15.00 03-AUG-2015
PRAMOD KUMAR
SONA PRASAD
Delhi
110008
00001203680000009130
150.00 03-AUG-2015
PUNEET GORAWARA
A K GORAWARA
4/23 FIRST FLOOR BACK SIDE
ROOP NAGAR DELHI
S-161 HOG MARKET RAJENDERA
PLACE NEW DELHI
F 109 DTC CIY SHADIPUR NEW
DELHI
H.NO.:-G-14 THIRD FLOOR WEST
PATEL NAGAR, NEW DELHI
E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
Delhi
110008
0000000000C2P0000236
100.00 03-AUG-2015
RUCHIRA CHAUDHARY
SHAILESH PAUL
Delhi
110008
00001201090000304244
1,120.00 03-AUG-2015
NAMIT SAREEN
SOM NATH SAREEN
Delhi
110009
0000IN30302852001580
55.00 03-AUG-2015
RAJESH MEHRA
KALI CHARAN MEHRA
33/27 1 FLOOR EAST PATEL
NAGAR NEW DELHI
H NO 264 FIRST FLOOR KALYAN
VIHAR DELHI
K 3/ 13 A MODEL TOWN DELHI
Delhi
110009
0000IN30072410071295
100.00 03-AUG-2015
SATISH KUMAR
SHARMA
SHALINI SONI
RIDHKARAN SHARMA
K-31/42 MODEL TOWN DELHI
Delhi
110009
0000000000C2S0000337
420.00 03-AUG-2015
SH PANKAJ SONI
A-212, DERWAL NAGAR DELHI
Delhi
110009
00001201911000028801
80.00 03-AUG-2015
U S ARORA
NA
Delhi
110009
0000IN30088813433295
50.00 03-AUG-2015
VIPASHA RAJPAL
SUNIL KUMAR RAJPAL
A 312/2 S F SHARMA COTTAGE
NEAR SHAHJI KA GURDWARA
DERAWAL NAGAR-I, DELHI
F - 12 VIJAY NAGAR DELHI
Delhi
110009
0000IN30020610301946
10.00 03-AUG-2015
GAURAV KHURANA
K K KHURANA
Delhi
110010
0000IN30133018839082
170.00 03-AUG-2015
M L VERMA
P L VERMA
Delhi
110010
0000IN30047642343949
50.00 03-AUG-2015
MALLIKARJUN ARYA
A NAGABHUSHANA RAO
1/74 GOPINATH BAZAR DELHI
CANTT DELHI
41 A MES OFFICERS ENCLAVE
KOTWALI ROAD NEW DELHI
C/O SQN LDR M R DAS SPE 118A
SUBROTO PARK NEW DELHI
Delhi
110010
0000IN30058910144856
70.00 03-AUG-2015
S SANJAY
V SUBRAMANIAM
Delhi
110010
0000IN30267931230659
30.00 03-AUG-2015
SATYA MALLA
SHRI GAJENDRA MALLA
Delhi
110011
0000000000C2S0000196
ANEETA KAPOOR
NA
Delhi
110012
0000IN30088813673596
70.00 03-AUG-2015
ANIL AGGARWAL
P C AGGARWAL
255 TRANSIT CAMP OPP PINTO
PARK PALAM VILLAGE ROAD
DELHI CANTT NEW DELHI
23-A PRITHVIRAJ ROAD NEW
DELHI
EC 15 IST FLOOR INDERPURI, NEW
DELHI
EC 36 INDER PURI NEW DELHI
Delhi
110012
0000IN30290243754848
1,250.00 03-AUG-2015
BHUPINDER SINGH
DAVINDER SINGH
MONGIA
EA-15 INDER PURI NEW DELHI
Delhi
110012
00001202290000155883
25.00 03-AUG-2015
1,750.00 03-AUG-2015
First Name
Father/Husband First
Name
Peush Paliwal
J N Paliwal
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110012
0000IN30009510161209
250.00 03-AUG-2015
110012
0000IN30088814557940
50.00 03-AUG-2015
SHARAD GORAWARA
C - 115 Ground Floor Inder Puri NEW Delhi
DELHI
DEEPAK KUMAR KAPOOR EC 15 FIRST FLOOR INDERPURI
Delhi
NEW DELHI
A K GORAWARA
EA 175 INDERPURI NEW DELHI
Delhi
110012
0000000000C2S0000117
30.00 03-AUG-2015
Surendar Kumar Grover
Ram Lal Grover
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
70.00 03-AUG-2015
VIRENDER SINGH
EA 145 INDER PURI NEW DELHI
Delhi
110012
0000IN30114310106887
170.00 03-AUG-2015
AMITA KHANNA
CHANDER BHAN
CHHILLAR
K K KHANNA
E 15 JANGPURA EXTN NEW DELHI Delhi
110014
0000IN30154914423904
200.00 03-AUG-2015
ARVINDER KAUR
NA
CMC LTD. 1 RING ROAD KILOKRI
Delhi
OPP.MAHARANI BAGH NEW DELHI
110014
0000IN30112716093227
170.00 03-AUG-2015
K K SINHA
G P SINHA
SAURABH KAPOOR
Delhi
110014
0000IN30133018700402
40.00 03-AUG-2015
Delhi
110014
0000IN30021410532645
170.00 03-AUG-2015
Delhi
110014
0000000000C2R0000248
120.00 03-AUG-2015
Sushil Sharma
C/38 B SIDDHARTH EXTENSION
NEW DELHI
GURDEEP SINGH
26, FF CHURCH ROAD JANGPURA
BHOGAL NEW DELHI
LATE SH M L BAZAZ BANK 171 SIDHARTH ENCLAVE NEW
DELHI 110014
Ratan Chand
1/19, Jangpura Extension New Delhi
Delhi
110014
0000IN30009510156744
20.00 03-AUG-2015
HARVINDER SINGH
BHUPINDER SINGH
Delhi
110015
0000IN30120910102268
200.00 03-AUG-2015
JAGDEEP NAGPAL
AMARJEET SINGH
F - 153 FIRST FLOOR
MANSAROVAR GARDEN NEW
DELHI
N-51 KIRTI NAGAR NEW DELHI
Delhi
110015
0000IN30039412309775
170.00 03-AUG-2015
THE RAYMOND SHOP GREEN
PARK MAIN NEW DELHI
8/163 IIND FLOOR RAMESH NAGAR
NEW DELHI
80 1 BLOCKII WHS KIRTI NAGAR
DELHI DELHI
20 C DDA SFS FLATS VIJAY
MANDAL HAUZ KHAS NEW DELHI
Delhi
110015
00001202060000028007
50.00 03-AUG-2015
Delhi
110015
0000IN30048411998569
25.00 03-AUG-2015
Delhi
110015
0000IN30021411634586
1,125.00 03-AUG-2015
Delhi
110016
0000IN30290243055345
250.00 03-AUG-2015
7A/140 SATYAPRAKASH OPP C 36
JANTA FLATS KATWARIA SARAI
NEW DELHI
C 1/29 SAFDARJANG
DEVELOPMENT AREA NEW DELHI
Delhi
110016
0000IN30223610749780
35.00 03-AUG-2015
Delhi
110016
0000IN30011810630942
20.00 03-AUG-2015
M 18 GREEN PARK NEW DELHI
NEAR UPHAR
Delhi
110016
0000IN30023911043940
500.00 03-AUG-2015
PARAMJEET SINGH
MARWAH
RAJ KUMAR BAZAZ
RAM NIWAS SHARMA
Lt Sh RAM SARAN
SHARMA
SATYA NARAIN TIWARY NA
TIP TOP GENERAL
AGENCIES PVT LTD
AMIT MITTAL
NA
AMIT P SUREKAR
PANDVRANG LAYA
SUREKAR
ANU KHANNA
NIRAJ KHANNA
BAWA KIRPAL SINGH
ATTAR SINGH
SATYA NARAIN MITTAL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DINESH
B Mishra
Delhi
110016
0000IN30234910099646
170.00 03-AUG-2015
GAURAV GUPTA
AVINASH GUPTA
IV/10 SLBS RastriyaSanskrit
Vidyapith Katwaria Sarai New Delhi
C1/15 S D A NEW DELHI
Delhi
110016
0000IN30048410581597
70.00 03-AUG-2015
GUNESH AGGARWAL
VARUN KANT AGGARWAL F 90 GREEN PARK DELHI DELHI
Delhi
110016
0000IN30021412984954
15.00 03-AUG-2015
MEGHNA BARUAH
110016
0000IN30133018825392
170.00 03-AUG-2015
Delhi
110016
0000IN30072410062237
200.00 03-AUG-2015
SAROJ BHAYANA
NA
Delhi
110016
0000IN30048410031197
170.00 03-AUG-2015
VEENA SHARMA
LT SH O N SHARMA
Delhi
110016
0000IN30011810424166
170.00 03-AUG-2015
AMIT KALRA
PREM NATH KALRA
Delhi
110017
0000IN30290241493315
30.00 03-AUG-2015
ARUNA GODIKA
J M GODIKA
Delhi
110017
0000IN30223610119308
170.00 03-AUG-2015
ASHA RANI
RAMESH D RAO
E-14 GREEN PARK MAIN FIRST
FLOOR NEW DELHI
U-5A, GREEN PARK MAIN NEW
DELHI
B-9 MAYFAIR GARDENS NEW
DELHI
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
15/204 MALVIYA NAGAR NEW
DELHI
N-123 A PANCHSHEEL PARK NEW
DELHI
90 POCKET B SSF D D A FLATS
SHEIKH SARAI PHASE I NEW DELHI
Delhi
RAKESH KAUL
ISHWAR PRASAD
BARUAH
JNKAUR
Delhi
110017
0000000000C2A0000159
720.00 03-AUG-2015
NIRANJAN LAL SHARMA SHRI R K SHARMA
Delhi
110017
0000IN30266210076672
85.00 03-AUG-2015
PALLAVI GUPTA
Delhi
110017
00001201910100064344
70.00 03-AUG-2015
Delhi
110017
0000IN30105510141533
25.00 03-AUG-2015
Delhi
110017
0000IN30051310754922
170.00 03-AUG-2015
Delhi
110017
0000IN30075711103014
70.00 03-AUG-2015
Delhi
110017
0000IN30051312196394
100.00 03-AUG-2015
Delhi
110017
0000IN30161210010627
50.00 03-AUG-2015
Delhi
110018
0000IN30223610130395
120.00 03-AUG-2015
ALLEN CRISWELL
WALTER
ATUL VIVEK CHAWLA
C 109 SHIVALIK GEETANJALI ROAD
NEW DELHI
PANKAJ BAJORIA
28-COMMUNITY CENTRE SAKET
NEW DELHI
LATE SH D N KOCHHAR
D-57, STC COLONY ARBINDO
MARG NEW DELHI
MR ASHOK AGGARWAL
B 62 SARVODAYA ENCLAVE NEW
DELHI
BIBEKANANDA NAYAK
B/127 GROUND FLOOR MALVIYA
NAGAR NEW DELHI
DHARMARJAN KRISHNAN D 1 PRESS ENCLAVE SAKET NEW
DELHI
Late SH HL MEHDIRATTA S - 317 PANCHSHEEL PARK NEW
DELHI
LATE JATINDER KUMAR
913 VIKAS KUNJ VIKAS PURI NEW
DUA
DELHI
F W WALTER
14 D POCKET B VIKASPURI EXTN
NEW DELHI NEW DELHI
IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI
Delhi
110018
0000IN30112716596437
70.00 03-AUG-2015
Delhi
110018
0000IN30021412762559
25.00 03-AUG-2015
DILIP KUMAR ROY
LATE SHRI MNROY
30, DEVDOOT APARTMENTS 112,
Delhi
DDA (SFS) FLATS (SOCIETY AREA)
VIKAS PURI NEW DELHI
110018
0000IN30112716075707
120.00 03-AUG-2015
S P KOCHHAR
SAURABH AGGARWAL
SIBANARAYAN NAYAK
SUDHA KRISHNAN
SUNIL MEHDIRATTA
AJAY DUA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Devendra Kumar Khatter
Jaswant Lal Khatter
Delhi
110018
0000IN30292710009818
25.00 03-AUG-2015
Dharam Vir Bhatia
Prem Prakash Bhatia
Delhi
110018
0000IN30009510579403
170.00 03-AUG-2015
HARBANS SINGH
LATE S HARI SINGH
Delhi
110018
0000IN30223610961656
75.00 03-AUG-2015
HIMANSHU NASSA
VIJAY KUMAR NASSA
S-1/7 A (WZ-3A) Old Mahabir Nagar P
O Tilak Nagar New Delhi
384, Vikas Kunj Vikas Puri NEW
DELHI
G-23/A VISHNU GARDEN NEW
DELHI
G 135 VIKASPURI NEW DELHI
Delhi
110018
0000IN30051311523679
50.00 03-AUG-2015
MANJULA SHARMA
YUVRAJ SHARMA
WZ-143 A/2B GALI NO-9 NEW
MAHAVIR NAGAR NEW DELHI
SH PARMANAND ARORA C-5/15 VISHNU GARDEN NEW
DELHI
N SESHADRI
AG - 160 C IInd FLOOR, MIG FLATS
VIKASPURI NEW DELHI
R K MIGLANI
F-168 FIRST FLOOR VIKASPURI
NEWDELHI
JAWAHAR LAL HALLAN
540 FIRST FLOOR, VIKAS KUNJ
VIKAS PURI NEW DELHI
KALSI S L
102 VIKAS KUNJ VIKAS PURI NEW
DELHI
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
MR V KUMAR
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW
DELHI
SHRI ANANT SWARUP
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
INTRODUCED BY SURESH G 38 KALKAJI NEW DELHI
R AGRAWAL
T C SHARMA
1508 / 3 GOBINDPURI KALKAJI
NEW DELHI
PARSHU RAM
C - 92/A THIRD FLOOR KALKAJI
KUSHWAHA
NEW DELHI
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW
DELHI 110019
Rajanga Sadhanand
A - 309, Yamuna Apartment.
Alaknanda New Delhi
H L SHARMA
H NO 1508/ 13 GOBINDPURI
KALKAJI NEW DELHI
RAJIV SAWHNEY
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
Delhi
110018
0000IN30039414204578
170.00 03-AUG-2015
Delhi
110018
0000IN30150810004183
70.00 03-AUG-2015
Delhi
110018
0000IN30020610510132
1,900.00 03-AUG-2015
Delhi
110018
0000IN30155721137393
20.00 03-AUG-2015
Delhi
110018
0000IN30267931825585
150.00 03-AUG-2015
Delhi
110018
0000IN30044110422182
1,090.00 03-AUG-2015
Delhi
110019
0000IN30191810034680
170.00 03-AUG-2015
Delhi
110019
0000IN30088814382116
70.00 03-AUG-2015
Delhi
110019
00001302590000070372
70.00 03-AUG-2015
Delhi
110019
0000IN30040910095998
380.00 03-AUG-2015
Delhi
110019
0000IN30114310386362
170.00 03-AUG-2015
Delhi
110019
0000IN30302853221724
90.00 03-AUG-2015
Delhi
110019
0000000000C2S0000437
Delhi
110019
0000IN30009511103175
170.00 03-AUG-2015
Delhi
110019
0000IN30114310386379
170.00 03-AUG-2015
Delhi
110020
0000IN30012610388311
90.00 03-AUG-2015
FLAT 3 FIRST FLOOR YASHWANT Delhi
PLACE NEW DELHI
110021
0000IN30133018795205
50.00 03-AUG-2015
RAMESH KUMAR
ARORA
S RAVI
SHASHI MIGLANI
VINOD HALLAN
YASH KUMAR KALSI
ANIL NEHRA
ANJANA UPADHYAY
ASIT SWARUP
KAPIL CELLY
KAVITA SHARMA
MOHANISH SINGH
SARASWATI MONGA
Sudha Sadhanand
TRILOK SHARMA
KAMINI SAWHNEY
ARUN SOOD
KULDIP SOOD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
COL S K NARAIN
LATE SH L K NARAIN
Delhi
110021
0000IN30133018851858
170.00 03-AUG-2015
EMMA RAKESH
RAKESH MOHAN
MAINDOLA
MUKAND LAL RENJEN
GOVT
ANIL SHRINIVAS APTE
SOFTWARE
MANIKYALA RAO
6 / 408 DEFENCE OFFICERS
ENCLAVE SP MARG
CHANAKYAPURI NEW DELHI
B-2, SOUTH MOTI BAGH TYPE-4,
NANAK PURA NEW DELHI
D-1/103-A SATYA MARG
CHANKYAPURI NEW DELHI
E-506 SOM VIHAR APRTMENTS R K
PURAM N DELHI
D-1/C-42 NIVEDITA KUNJ SECTOR
10, R.K.PURAM NEW DELHI
Delhi
110021
00001201910100244849
125.00 03-AUG-2015
Delhi
110021
0000000000C2J0000128
2,940.00 03-AUG-2015
Delhi
110022
0000000000C2C0000133
90.00 03-AUG-2015
Delhi
110022
00001201090000202892
50.00 03-AUG-2015
G 11 FIRST FLOOR NIVEDITA KUNJ
SECTOR 10 RAMA KRISHNA
PURAM NEW DELHI
40/26 DDA FLATS SAROJINI
NAGAR NEW DELHI
C 94 KIDWAI NAGAR EAST NEW
DELHI
586 LAXMI BAI NAGAR NEW
DELHI
D/2/26 KIDWAI NAGAR EAST NEW
DELHI
E 233 AMAR COLONY LAJPAT
NAGAR 4 NEW DELHI
G 1/80 LAJPAT NAGAR 1 CORNER
PLOT FACING SHIV MANDIR MARG
NEW DELH DELHI INDIA
Delhi
110022
0000IN30114310005910
170.00 03-AUG-2015
Delhi
110023
0000IN30302851660044
100.00 03-AUG-2015
Delhi
110023
0000IN30267930254948
100.00 03-AUG-2015
Delhi
110023
0000IN30007910211535
50.00 03-AUG-2015
Delhi
110023
0000IN30044110450659
70.00 03-AUG-2015
Delhi
110024
0000IN30290241128286
90.00 03-AUG-2015
Delhi
110024
0000IN30051312928563
50.00 03-AUG-2015
L7 1ST FLOOR LAJPAT NAGAR 3RD Delhi
NEW DELHI
A 90, AMAR COLONY LAJPAT
Delhi
NAGAR NEW DELHI, NEW DELHI
F 6 LAJPAT NAGAR I NEW DELHI
Delhi
110024
0000IN30021412568919
175.00 03-AUG-2015
110024
0000IN30088813433447
170.00 03-AUG-2015
110024
0000IN30267933190136
50.00 03-AUG-2015
C-585 DEFENCE COLONY NEW
DELHI
A 59 AMAR COLONY LAJPAT
NAGAR-IV NEW DELHI
F 65 FIRST FLOOR LAJPAT NAGAR
I NEW DELHI
B 28/2 2ND FLOOR THOKAR NO - 7
SHAHEENBAGH NEW DELHI
E- 2, II ND FLOOR CHURCH
COMPOUND SUKHDEV VIHAR NEW
DELHI
Delhi
110024
0000IN30039414204004
170.00 03-AUG-2015
Delhi
110024
0000IN30133017520343
70.00 03-AUG-2015
Delhi
110024
0000IN30267933341012
170.00 03-AUG-2015
Delhi
110025
0000IN30133018835500
170.00 03-AUG-2015
Delhi
110025
0000IN30078110024902
50.00 03-AUG-2015
JITENDRA NATH
RENJEN
CHITRA APTE
NARAYANA KUMAR
KADIM
SHABANA HAYAT
PARVEZ HAYAT
SAMINA SAGAR
SAGAR SAXENA
SANDEEP THAKUR
VIRENDER KUMAR
TEJ SINGH
DAULAT SINGH
USHA MANAKTALA
SUBHASH CHANDRA
DARSHANA DEVI
ARORA
HIMADRI SHEKHAR
BAGCHI
CHAMAN LAL ARORA
MUKTA MAKAR
NEELAM WASSON
KRISHNA KISHORE
BHATIA
NA
RENU CHANDWANI
SANJAY
SURENDRA KUMAR
GUPTA
SURINDER PAL KAUR
LATE SHIV PARSHAD
GUPTA
S LAKHMINDER SINGH
VIDYA RANI
BALWANT RAY
ATIQUR RAHMAN
ZIAUR RAHMAN
JAGDISH LAL KUMAR
MR BANARSI LAL
MUKUL KUMAR BAGCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MOHD AVIS QARNI
MOHD ILYAS
Delhi
110025
0000IN30133017876951
120.00 03-AUG-2015
RAJDEEP KAUR
LATE H S SODHI
Delhi
110025
0000IN30020610146132
170.00 03-AUG-2015
HARPREET SINGH
INDER SINGH
Delhi
110026
0000IN30020610418900
170.00 03-AUG-2015
AARTI BUDHIRAJA
SURESH KUMAR
BUDHIRAJA
Delhi
110027
0000IN30226910946183
25.00 03-AUG-2015
SEEMA SEHGAL
VIKAS SEHGAL
Delhi
110027
0000IN30120910102737
170.00 03-AUG-2015
VARUN PURI
ASHOK PURI
Delhi
110027
00001202290000031656
200.00 03-AUG-2015
ANAND PARKASH
HARI PARKASH
Delhi
110028
0000IN30020610315791
20.00 03-AUG-2015
ASHWANI SARPAUL
SATPAL SARPAL
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
171 POCKET- B SUKHDEV VIHAR
NEW DELHI
7/8 EAST PATEL NAGAR NEW
DELHI
C - 111, TAGORE GARDEN EXT, PO
AND PS RAJOURI GARDEN, NEW
DELHI
3/167 , 2nd FLOOR SUBHASH
NAGAR NEW DELHI
A 32 RAJOURI GARDEN NEW
DELHI
WZ - 91 NARAINA VILLAGE NEW
DELHI
B 178 NARAINA VIHAR NEW DELHI
Delhi
110028
0000IN30302851474824
25.00 03-AUG-2015
E 48 NARAINA VIHAR NEW DELHI
Delhi
110028
0000IN30011810102597
20.00 03-AUG-2015
E 62 IST FLOOR NARAYANA
VIHAR NEW DELHI
E-90/11 DDA FLATS NARAINA
VIHAR NEW DELHI
CB-38 NARAINA NEW DELHI
Delhi
110028
0000IN30302851947253
50.00 03-AUG-2015
Delhi
110028
0000000000C2R0000151
420.00 03-AUG-2015
Delhi
110028
0000IN30039414970079
250.00 03-AUG-2015
A 2/83 SAFDARJANG ENCLAVE
NEW DELHI
7 FACTORY ROAD NEAR
SAFDARJUNG HOSPITAL NEW
DELHI
A 2/129 SAFDAR JANG ENCLAVE
NEW DELHI
C/O DR NARINDER ROHILLA ROOM
NO. 2 JPNA TRAUMA CENTERDOCTOR'S HOSTEL PO RAJNAGAR
NEW DELHI
A 2/83 SAFDARJANG ENCLAVE
NEW DELHI
B5/104 SAFDARJUNG ENCLAVE
NEW DELHI
H.NO.568 3RD FLOOR GALI NO. 1
LADO SARAI NEW DELHI
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW
DELHI
Delhi
110029
0000IN30011810072959
170.00 03-AUG-2015
Delhi
110029
0000IN30048411800640
170.00 03-AUG-2015
Delhi
110029
0000000000C2N0000120
735.00 03-AUG-2015
Delhi
110029
0000IN30302852050766
50.00 03-AUG-2015
Delhi
110029
0000IN30011810603199
170.00 03-AUG-2015
Delhi
110029
0000IN30039414322126
130.00 03-AUG-2015
Delhi
110030
00001202990001584964
110.00 03-AUG-2015
Delhi
110030
0000000000C2S0000108
1,050.00 03-AUG-2015
MANINDER SINGH
SHIV DEV SINGH
BANGA
NIKHIL RAJAN MUNGRE RAJAN MUNGRE
RAMA SABHARWAL
V K SABHARWAL
SALIL BISWAS
SUBHASH BISWAS
ARUN GUPTA
LATE R D GUPTA
BHAVNA TANEJA
NA
NARINDER SINGH
GURDIT SINGH
SABISH BALAN
BALAN KUNIYIL
SHASHI GUPTA
SH A K GUPTA
SIDDHARTHA GUPTA
RAJESH GUPTA
MANISH KUMAR
SN SRIVASTAVA
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJINDER SINGH
State
PINCode Folio Number of
Securities
Delhi
110031
0000IN30112716064090
50.00 03-AUG-2015
AMRINDER SINGH
LATE SHRI BHART SINGH IX/4262, STREET NO-9A AJIT
NAGAR(GANDHI NAGAR) DELHI
GURMIT SINGH
M-24 NAVEEN SHAHDARA DELHI
Delhi
110032
0000IN30105510572315
120.00 03-AUG-2015
BHAWNA GUPTA
ASHOK GUPTA
Delhi
110032
0000IN30302851857428
65.00 03-AUG-2015
KOMAL MALHOTRA
SUNIL MALHOTRA
Delhi
110032
0000IN30070810039781
100.00 03-AUG-2015
2621,GALI NO 7 BIHARI COLONY
Delhi
SHAHDARA DELHI
J-5, NAVEEN SHAHDARA, NEW
Delhi
DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR Delhi
EXTN., SHAHDARA, DELHI
110032
0000IN30112715870624
100.00 03-AUG-2015
110032
0000IN30226910914816
125.00 03-AUG-2015
110032
0000IN30020610124301
170.00 03-AUG-2015
Delhi
110032
0000IN30175810022022
170.00 03-AUG-2015
Delhi
110033
0000000000C2G0000146
100.00 03-AUG-2015
Delhi
110033
0000IN30223611140127
20.00 03-AUG-2015
SANJAY KUMAR MITTAL SH SHIV CHARAN MITTAL B-6,MAHENDRU ENCLAVE
GUJRANWALA TOWN DELHI
AYYAPPAN AMBATI
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA DELHI
Delhi
110033
00001201910100021730
170.00 03-AUG-2015
Delhi
110034
0000IN30039414231213
170.00 03-AUG-2015
DEEPIKA NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018828353
130.00 03-AUG-2015
DHIRAJ NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018821168
130.00 03-AUG-2015
Delhi
110034
0000IN30133018821150
170.00 03-AUG-2015
Delhi
110034
0000IN30020610141618
70.00 03-AUG-2015
Delhi
110034
0000IN30267932710947
150.00 03-AUG-2015
Delhi
110034
0000IN30133018828409
130.00 03-AUG-2015
Delhi
110035
0000IN30051312620226
25.00 03-AUG-2015
Delhi
110037
0000IN30021411156694
75.00 03-AUG-2015
Delhi
110039
0000IN30290240662453
175.00 03-AUG-2015
PAWAN KUMAR BANSAL NA
RINKU BHOOTRA
SUBHASH CHAND
TYAGI
VIJENDAR KUMAR
GAURI SHANKER
MITTAL
R N SHARMA
DWARKA DAS
MAHESHWARI
SH T R TYAGI
Address
1580 A RAJ BLOCK NAVEEN
SHAHDRA NEW DELHI
T 11 NAVIN SHADARA DELHI
Sh Jai Pal Singh
H No. 1/3953 Bhagwan Pur Khera
Loni Road, Shahdara Delhi
LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK
DELHI
SAHIB RAM SHARMA
D-1586 JAHANGIR PURI DELHI
JOGINDER LAL NARANG BHAGWAN DASS
NARANG
PREM PARKASH
ARJUN DEV
THUKRAL
RAMESH KUMAR
P S VERMA
VERMA
VEENA NARANG
JOGINDER LAL NARANG
SUSHIL SHARMA
SHRI D L SHARMA
SANDEEP KUMAR
CHUNI LAL
RAJESH KUMAR YADAV SHEO CHARAN RAM
36 JEEVAN ANAND WEST
ENCLAVE, PITAMPURA DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
LU - 73 VISHAKHA ENCLAVE
PITAMPURA DELHI
D 96 PUSHPANJALI ENCLAVE
PITAM PURA DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
3384/246 HANSA PURI TRI NAGAR
NEW DELHI
C 15 PLOT NO 470 MAHIPALPUR
NEW DELHI
MANAGER FINANCE BHEL PSNR
SITE OFFICE PRAGATI III CCPP
SECTOR 5 INDUSTRIAL AREA
BAWANA DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DEVESHWARI DEVI
PACHAURI
MRS SONALI DEY
SURENDRA SINGH
F-40 SECTOR-I SARITA VIHAR NEW Delhi
DELHI
E 215 SARITA VIHAR NEW DELHI
Delhi
110044
0000000000C2D0000139
670.00 03-AUG-2015
110044
0000IN30088814981862
170.00 03-AUG-2015
NALIN SACHDEV
LATE DR SATYA PAL
SACHDEV
DARSHAN SINGH SODHI
H 12 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30133018632554
170.00 03-AUG-2015
PARVINDER DEEP
SINGH SODHI
PETROCHEMICAL ENGG NA
CO P LTD
RAJESH KUMAR
SHRI K N SINGHAL
SINGHAL
A 687 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30011810047409
260.00 03-AUG-2015
C/O MRS SAROJ KRISHNATRAY A- Delhi
506 SARITA VIHAR NEW DELHI
B - 47 BADARPUR EXTN
Delhi
BADARPUR BORDER NEW DELHI
110044
0000000000C2P0000238
250.00 03-AUG-2015
110044
0000IN30167010044793
50.00 03-AUG-2015
SHREE BHAGWAN RAY VIKRAMA RAY
E-1/133 JAIT PUR EXTENSION,
Delhi
ESMILE PUR ROAD BADAR PUR
NEW DELHI
518 D.D.A. FLAT BADARPUR NEW Delhi
DELHI
QTR 273/ III GF SPG COMPLEX
Delhi
SECTOR 8 DAWARKA DELHI
K 81 PURAN NAGAR PALAM NEW
Delhi
DELHI
RZF/776/19 Raj Nagar Part/2 Gali
Delhi
No/16 Palam Colony New Delhi
C-703 FIRST FLOOR PALAM
Delhi
EXTENSION SECTOR-7 DWARKA
NEW DELHI
E 53 AYUDH VIHAR APARTMENTS Delhi
SECTOR 13 PLOT NO 3 DWARKA
NEW DELHI
RZ-D-11 GROUND FLOOR GALI NO - Delhi
9, DABRI EXTENSION EAST PALAM
110044
0000IN30267930237853
250.00 03-AUG-2015
110044
0000IN30088814598730
50.00 03-AUG-2015
110045
00001202990001761807
125.00 03-AUG-2015
110045
0000IN30114310347565
70.00 03-AUG-2015
110045
0000IN30281410433175
100.00 03-AUG-2015
110045
0000IN30177410265835
175.00 03-AUG-2015
110045
0000IN30290243152686
10.00 03-AUG-2015
110045
0000IN30105510040925
170.00 03-AUG-2015
Delhi
110046
00001301760000158884
70.00 03-AUG-2015
Delhi
110046
0000IN30290243782520
150.00 03-AUG-2015
Delhi
110047
0000IN30177411832615
50.00 03-AUG-2015
Delhi
110048
0000IN30039414203279
340.00 03-AUG-2015
Delhi
110048
0000000000C2G0000135
735.00 03-AUG-2015
Delhi
110048
0000000000C2J0000197
1,470.00 03-AUG-2015
DRAKDEY
VIJAY KUMAR BARWAL LATE SH T S BARWAL
ANIL KUMAR
BHARAV DUTT
CHANDRA SEKHARAN
NAIR
SH HIRA BALLABH
Bhavish Poddar
Upender Poddar
Godwin Finance And
Leasing Pvt
NA
PRIYANKA SURENDRAN K P SURENDRAN
VIJAY KUMAR TEHLAN
D R TEHLAN
B R AGGARWAL
DC AGGARWAL
KULDEEP CHOUHAN
DEEPAK AGARWAL
ANKUR GUPTA
GUNJIT BINDRA
JASPAL BINDRA
RZ-6 ASHOK PARK WEST
SAGARPUR NEW DELHI
ASHOK KUMAR CHOUHAN D 2/13 PANKHA ROAD VASHISHT
PARK NEW DELHI
HARI KRISHAN AGARWAL SMQ 68 D AF STATION ARJAN
GARH NEW DELHI
VIJAY K GUPTA
3RD FLOOR M 114 GREATER
KAILASH PART II NEW DELHI
JASPAL BINDRA
E-4 GREATER KAILASH-1 NEW
DELHI 110048
S S BINDRA
E-4 GREATER KAILASH-1 NEW
DELHI 110048
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MANOJ MALHOTRA
NA
Delhi
110048
0000IN30088813260992
70.00 03-AUG-2015
NARINDER DAWAR
BHOLA NATH DAWAR
E 468 2ND FLOOR GREATER
KAILASH II DELHI
R 285 GK I NEW DLEHI
Delhi
110048
0000IN30014210357081
170.00 03-AUG-2015
NEERAJ SINGAL
BRIJ BHUSHAN SINGAL
W-29 GK-II NEW DELHI
Delhi
110048
0000IN30177410583253
5.00 03-AUG-2015
NIMMI GOWRI
SHANKAR
RAJNISH SETH
MR GOWRI SHANKAR
110048
0000000000C2N0000157
110048
0000IN30021410850904
1,000.00 03-AUG-2015
ROHIT BHUWANIA
NA
B-13 GREATER KAILASH ENCLAVE Delhi
I NEW DELHI
45 MASJID MOTH DDA FLATS
Delhi
PHASE 1 GREATER KAILASH-3
NEW DELHI
M-33 GREATER KAILASH II
Delhi
RESIDENTIAL BLCOK NEW DELHI
110048
0000IN30010010158703
170.00 03-AUG-2015
VIVEK JAIN
V C JAIN
Delhi
110048
0000IN30290241783945
250.00 03-AUG-2015
BIPIN CHANDRA
REWENDAR CHANDRA
Delhi
110049
0000IN30267932169342
125.00 03-AUG-2015
PRAVEEN DANG
H R DANG
Delhi
110049
0000IN30072410083179
110.00 03-AUG-2015
RATAN THAPA
NA
B EARTH AND SPIRE INDIA PVT
LTD W 85 GREATER KAILASH II
NEW DELHI
122 B/1 GAUTAM NAGAR NEW
DELHI
M-15, GROUND FLOOR NDSE-II
NEW DELHI
J-190, SARITA VIHAR NEW DELHI
Delhi
110049
0000IN30155721150286
70.00 03-AUG-2015
Delhi
110049
00001302590000077169
170.00 03-AUG-2015
Delhi
110051
0000IN30105510157363
170.00 03-AUG-2015
GHANSHYAM DASS
GUPTA
JANINDER KUMAR JAIN SH OM PRAKASH JAIN
49, GAUTAM APARTMENT
GULMOHAR PARK D D A FLATS
NEW DELHI
F-6/32, BLOCK-F KRISHNA NAGAR
NEW DELHI
F- 6/32, F- BLOCK KRISHNA NAGAR
NEW DELHI
167 SOUTH ANAR KALI DELHI
Delhi
110051
0000IN30105510157370
170.00 03-AUG-2015
Delhi
110051
0000IN30020610142864
10.00 03-AUG-2015
KCSHARMA
BRSHARMA
H-42 A JAGAT PURI DELHI
Delhi
110051
0000IN30072410040564
70.00 03-AUG-2015
KUL BHUSHAN NANDA
BRIJ LAL NANDA
110051
00001304140000812402
30.00 03-AUG-2015
MOHAN PRAKASH
CHATURVEDI
MUKESH KUMAR
BAWEJA
MUNNI DEVI
LATE GYASI RAM
110051
0000IN30165310068080
70.00 03-AUG-2015
TEJ BHAN BAWEJA
95 7 SHANKER NGR EXTN LAL QTR Delhi
K NGR DELHI DELHI
HOUSE NO - 12- A, LAXMAN PARK Delhi
CHANDER NAGAR DELHI
85-B, RASHID MARKET DELHI
Delhi
110051
00001302590000074552
120.00 03-AUG-2015
NA
F2/26, KRISHAN NAGAR DELHI
Delhi
110051
00001201640000015895
170.00 03-AUG-2015
NEERA AGGARWAL
B S AGGARWAL
W/O DR B S AGGARWAL 4 FIRST
Delhi
FLOOR GAGAN VIHAR EXTENTION
DELHI
110051
0000IN30290240270922
15.00 03-AUG-2015
O K SETH
SUNEET KUMAR GUPTA S S GUPTA
ARUN GUPTA
GHANSHYAM DASS
GUPTA
JUGAL KISHOR GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
420.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P R SACHDEVA
K R SACHDEVA
F - 9 NEW GOBIND PURA DELHI
Delhi
110051
0000IN30020610031558
70.00 03-AUG-2015
RAMESH CHAND JAIN
S C JAIN
Delhi
110051
0000IN30020610413117
50.00 03-AUG-2015
S L SHARMA
Delhi
110051
0000IN30020610258626
1,740.00 03-AUG-2015
SOUMEN PAUL
LATE PYAREY LAL
SHARMA
PARITOSH KUMAR PAUL
Delhi
110051
0000IN30267933353567
50.00 03-AUG-2015
SUSHILA DEVI
SARNAM SINGH
Delhi
110051
0000IN30021410315590
25.00 03-AUG-2015
UPENDRA KUMAR
NA
Delhi
110051
0000IN30223610207429
1,400.00 03-AUG-2015
VIRENDER SHARMA
SH R D SHARMA
194 SOUTH ANARKALI SOM BAZAR
DELHI
C-22A EAST BALDEV PARK
KRISHNA NAGAR DELHI
C-10A SETHI NIWAS HAZARA PARK
SHIVPURI NEAR CHANDER NAGAR
DELHI
83 A SOUTH ANARKALI EXTN
DELHI
H 12/A STREET NO 7 OLD GOBIND
PURA EXTN DELHI
162 RAM NAGAR DELHI
Delhi
110051
0000IN30020610516653
170.00 03-AUG-2015
BHUPESH B
AGGARWAL
NEELESH SHARMA
Late SH BIMLESH
CHANDER AGGARWAL
RAGHUVIR SINGH
SHARMA
Delhi
110052
0000IN30142810006238
120.00 03-AUG-2015
Delhi
110052
0000IN30223610022616
25.00 03-AUG-2015
RAMESH WAHI
KISHORI LAL WANI
Delhi
110052
0000000000C2R0000125
V MUKUNDA SARMA
NA
Delhi
110052
0000IN30226910052257
70.00 03-AUG-2015
AJAY KUMAR
SH KRISHAN MOHAN
Delhi
110053
00001201640000021493
150.00 03-AUG-2015
OM PRAKASH VERMA
SRI GARIB DASS
Delhi
110053
00001302590000091287
70.00 03-AUG-2015
PRAKASH CHANDER
GARAKOTI
SURESH KUMAR
ARORA
TOPEON MERCANTILE
LIMITED
PADMA KALE
DEVI DUTT
Delhi
110053
0000IN30021412741668
170.00 03-AUG-2015
LATE SHKK ARORA
BH- 682 (POORVI), SHALIMAR
BAGH, DELHI
79 C POCKET D DEEP ENCLAVE
PHASE 3 ASHOK VIHAR NEW
DELHI
C/O MR O P KAPOOR G-33, PHASE
1 ASHOK VIHAR DELHI
C-65, PHASE-I, ASHOK VIHAR,
DELHI
HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
C-58/2, GALI NO 1/5 TANKI ROAD
DELHI
E 27/A SUBHASH VIHAR STREET
NO 10 NORTH GHO DELHI DELHI
B3/34 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30088814895034
100.00 03-AUG-2015
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
1,040.00 03-AUG-2015
BRIJENDRA DUTT KALE
Delhi
110054
0000000000C2P0000292
1,470.00 03-AUG-2015
REKHA VYAS
SHYAM SUNDAR VYAS
1A BATTERY LANE TRANSIT
OFFICERS HOSTEL DELHI
797 MAIN ROAD TIMARPUR DELHI
Delhi
110054
0000IN30302851287629
200.00 03-AUG-2015
VINOD KUMAR GUPTA
SALIG RAM GUPTA
1367 TIMARPUR DELHI
Delhi
110054
0000IN30020610209159
120.00 03-AUG-2015
A B GREENE
LT CHARLES GREENE
110055
0000IN30039411915122
100.00 03-AUG-2015
DES RAJ CHHABRA
RAJ CHHABRA
110055
0000000000C2D0000125
1,350.00 03-AUG-2015
DES RAJ CHHABRA
BISWA RANJAN SANYAL
8693 PARTAP SINGH BLDG PAHAR Delhi
GANJ NEW DELHI
HOUSE NO 7779 RAM NAGAR
Delhi
QUTAB ROAD NEW DELHI
HOUSE NO 7779 RAM NAGAR
Delhi
QUTAB ROAD NEW DELHI
110055
0000000000C2D0000161
1,350.00 03-AUG-2015
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MADAN SHREE
ENTERPRISES LTD
PRAMOD BOTHRA
NA
Delhi
110055
0000000000C2M0000132
250.00 03-AUG-2015
Delhi
110055
0000000000C2P0000282
150.00 03-AUG-2015
DEVINDRA S MALLA
GAJENDRA MALLA
Delhi
110057
0000000000C2D0000104
2,100.00 03-AUG-2015
RITA AHUJA
LATE SH R L AHUJA
SANSKRITI BHAWAN
JHANDEWALAN NEW DELHI
10467 B ALLAUDDIN GALI NO 3
MOTIA KHAN NEW DELHI
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
A 8/5 VASANT VIHAR NEW DELHI
110057
D-18 Indian Airlines Colony Vasant
Vihar New Delhi
BF-4 JANAKPUR NEW DELHI
Delhi
110057
0000000000C2R0000131
150.00 03-AUG-2015
Delhi
110057
0000IN30086110091517
520.00 03-AUG-2015
Delhi
110058
0000IN30094010172557
120.00 03-AUG-2015
A - 5 - B/108 A JANAK PURI NEW
DELHI
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
1,520.00 03-AUG-2015
Delhi
110058
0000000000C2R0000203
1,470.00 03-AUG-2015
D 1B 23 A JANAKPURI NEW
DELHI
G 1/309 FIRST FLOOR DAL MIL
ROAD UTTAM NAGAR NEW DELHI
Delhi
110058
00001202990004669493
50.00 03-AUG-2015
Delhi
110059
0000IN30302851163322
50.00 03-AUG-2015
4 A/10, OLD RAJINDER NAGAR
NEW DELHI NEW DELHI
4B/47 OLD RAJINDER NAGAR NEW
DELHI
4A/10 OLD RAJENDER NAGAR NEW
DELHI
3/24 OLD RAJINDER NAGAR NEW
DELHI 110060
E - 185, NEW RAJENDER NAGAR
NEW DELHI
549/1 DEVLI VILLAGE BANK CLY
NEW DELHI
179 IIND FLOOR STATE BANK
NAGAR PASCHIM VIHAR NEW
DELHI
14 A NIVEDITA ENCLAVE A 6
PASCHIM VIHAR NEW DELHI
EA/234 ,SFS FLATS HARI NAGAR
NEW DELHI
31 B DA BLOCK DDA FLATS HARI
NAGAR NEW DELHI
C 10 FIRST FLOOR AND SECOND
FLOOR EAST OF KAILASH NEW
DELHI
Delhi
110060
0000IN30160410137117
270.00 03-AUG-2015
Delhi
110060
0000000000C2A0000114
20.00 03-AUG-2015
Delhi
110060
0000IN30039414150114
170.00 03-AUG-2015
Delhi
110060
0000000000C2S0000422
1,470.00 03-AUG-2015
Delhi
110060
00001202420000006177
170.00 03-AUG-2015
Delhi
110062
0000IN30267932018403
25.00 03-AUG-2015
Delhi
110063
0000IN30302850144100
10.00 03-AUG-2015
Delhi
110063
0000000000C2S0000278
1,470.00 03-AUG-2015
Delhi
110064
0000000000C2K0000182
2,250.00 03-AUG-2015
Delhi
110064
00001203320000565148
25.00 03-AUG-2015
Delhi
110065
0000IN30302854825197
60.00 03-AUG-2015
NA
SATINDER PAL SINGH
Sh Harnam Singh Suri
SURI
ARUNDEEP SINGH
HSKAWATRA
KAWATRA
PARMESHWRI SHARMA LATE SH SOM NATH
SHARMA
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRA
SUNIL KUMAR
MANGE RAM
BHARADWAJ
MAHIPAL SAH
MOHAN PRASAD SAH
AASL INDIA FINVEST
PVT LTD
ARUN KUMAR GUPTA
NA
JATIN MALHOTRA
JANAK MALHOTRA
SHIV DAYAL GANDHI
SH CHOTTU RAM
SHRUTI KAMAL
MANNAN
SAHAB SINGH
MISHRWAN
KANCHAN AGGARWAL
SHRI GC MANNAN
SANGITA MITRA
S L MITRA
K RAMESH
A R KRISHNASWAMY
NAVNEET KUMAR
INDERSAI SAHANI
GANGA SHARAN
SHARMA
INDERSAIN JAISINGH
SAHANI
MEGH NATH SHARMA
B B GUPTA
NA
DHARM PAL AGGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JAGDISH CHANDRA
KHANDURI
MANU SAREEN
LATE SH J P KHANDURI
Delhi
110065
0000000000C2J0000130
570.00 03-AUG-2015
Delhi
110065
0000IN30223610206236
290.00 03-AUG-2015
POOJA SAREEN
DEVINDER MEHRA
Delhi
110065
0000IN30223610205812
290.00 03-AUG-2015
APPALASWAMI NAIDU
KUMAR ARABOLU
NA
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
D/9 1ST FLOOR KALANDI COLONY
NEW DELHI
D/9 1ST FLOOR KALINDI COLONY
NEW DELHI
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI
CAMA PLACE NEW DELHI
Delhi
110066
0000000000C2A0000105
530.00 03-AUG-2015
MARICHI SHANKAR
MATHUR
ARUP K
BHATTACHARYYA
ASHA BAIJAL
VSMATHUR
A 8/1 M.S.FLATS SECTOR-13
Delhi
R.K.PURAM NEW DELHI
ANIL K BHATTACHARYYA FLAT NO 150 SFS MUNRIKA VIHAR Delhi
_ NEW DELHI
SUDHIR BAIJAL
125, MUNIRKA VIHAR, NEW DELHI Delhi
110066
0000IN30112716003254
170.00 03-AUG-2015
110067
0000IN30011810610016
150.00 03-AUG-2015
110067
00001201130000099041
15.00 03-AUG-2015
ASHISH SETHI
JAGDISH SETHI
25 - MUNIRKA VIHAR, NEW DELHI
Delhi
110067
00001201130000108363
25.00 03-AUG-2015
Arun Mehra
A L Mehra
89, Munirka Vihar New Delhi
Delhi
110067
0000IN30009510274396
170.00 03-AUG-2015
567/21 DEFENCE OFFICERS
ENCLAVE EAST BLOCK. SARDAR
PATEL MARG CHANAKYAPURI
NEW DELHI
B 139 F F COLONY NEB SARAI
NEW DELHI
1, ANUPAM APARTMENT M B ROAD
OPP SAKET NEW DELHI
8058 B XI VASANT KUNJ NEW
DELHI
C-9166 SECTOR C POCKET 9
VASANT KUNJ NEW DELHI
1124, SECTOR A POCKET B
VASANT KUNJ NEW DELHI
FLAT NO 7064 VASANT KUNJ
SECTOR D7 NEW DELHI
C/6 6581 VASANT KUNJ NEW DELHI
Delhi
110067
0000IN30133018848602
100.00 03-AUG-2015
Delhi
110068
0000IN30302850608926
125.00 03-AUG-2015
Delhi
110068
0000IN30105510263932
130.00 03-AUG-2015
Delhi
110070
0000IN30302851998586
25.00 03-AUG-2015
Delhi
110070
0000000000C2D0000130
500.00 03-AUG-2015
Delhi
110070
0000IN30048411748544
200.00 03-AUG-2015
Delhi
110070
0000IN30302851787453
50.00 03-AUG-2015
Delhi
110070
0000IN30001110446847
170.00 03-AUG-2015
1380, Sector A, Pocket B, Vasant
Kunj. New Delhi
ADHYATMA SADHANA KENDRA
CHATTARPUR NEW DELHI
234, DDA SFS FLATS SECTOR- 22,
POCKET-1 DWARKA NEW DELHI
Delhi
110070
0000IN30009510156339
70.00 03-AUG-2015
Delhi
110074
0000IN30177411567943
50.00 03-AUG-2015
Delhi
110075
0000IN30290242667500
150.00 03-AUG-2015
SUKHDEV RAM SAREEN
PRAJNA KULSHRESTHA C R S KULSHRESTHA
RAHUL SOOD
BALDEV RAJ SOOD
SHOBHIT GUPTA
U K GUPTA
ARJUN BHOWMIK
AMAL BHOWMIK
DARSHANA SINGHAL
L C SINGHAL
ITISH ARORA
GIAN CHAND
MANORANJAN RAM
NIRANJAN RAM
RAJEEV KUMAR SARAF NA
Vijaya Sharma
A K Sharma
RAVINDRA NATH ROY
SHYAM RATHI ROY
HASMUKH K PARMAR
KHEMCHANDBHAI D
PARMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVNEET DWARKA
CHOUHAN
DWARKA PRASAD
CHOUHAN
110075
0000IN30302850816033
30.00 03-AUG-2015
NORAT MAL AHEER
SHRI KALU RAM AHEER
110075
0000IN30112716117138
120.00 03-AUG-2015
POOJA CHAUHAN
DEVI SINGH CHAUHAN
B 104 GAYATRI APARTMENTS
Delhi
PLOT NO 9 SECTOR 9 DWARKA
NEW DELHI
E 602 SABKA GHAR SOCIETY
Delhi
SECTOR 6 PLOT 23 DWARKA NEW
DELHI
B-706 PLOT 11 PRABHA CGHS
Delhi
SECTOR 23 DWARKA NEW DELHI
110075
0000IN30267932300963
20.00 03-AUG-2015
PRAVEEN K GUPTA
MOHAN LAL GUPTA
Delhi
110075
0000IN30021411655863
10.00 03-AUG-2015
RAFIA AHMAD
AQEEL AHMAD
Delhi
110075
0000IN30177411126348
35.00 03-AUG-2015
RAJEEV KUMAR
MISHRA
NAGESH MISHRA
Delhi
110075
0000IN30267932536689
70.00 03-AUG-2015
SANJAY GARG
K S GARG
Delhi
110075
0000IN30011810688670
70.00 03-AUG-2015
SANJEEV
SATYANARAYAN
SATYANARAYAN G C
A 13 BALAJI CGHS PLOT NO 7 SEC
3 DWARKA NEW DELHI
FLAT NO 331 DDA MULTISTORY
FLATS BLOCK-B SECTOR-18 B
DWARKA NEW DELHI
FLAT NO 118 SHRI BADRINATH
CGHS PLOT NO - 18 SECTOR - 4
DWARKA NEW DELHI
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6 DWARKA
NEW DELHI
B 60 ROHIT APPTS PLOT NO 30
SECTOR 10 DWARKA NEW DELHI
Delhi
110075
0000IN30290243806274
10.00 03-AUG-2015
SATISH
CHANDRASHEKHAR
HUNAGUND
SUBASH PRASAR
CHANDRASHEKHAR
HUNAGUND
E 702 PHILIPS APARTMENT
SECTOR 25 DWARKA NEW DELHI
Delhi
110075
0000IN30290240763618
50.00 03-AUG-2015
SH S P MISHRA
Delhi
110075
0000IN30039411635875
120.00 03-AUG-2015
UTPAL BARUAH
HEM BARUAH
Delhi
110075
0000IN30267934123303
35.00 03-AUG-2015
HEMANT MEHTA
YASHWANT MEHTA
Delhi
110076
0000IN30023910561446
50.00 03-AUG-2015
YOGITA LAL
MANOHAR LAL
FLAT NO 137 POCKET 1 AND 2 DDA
FLATS SECTOR 3 DWARAKA N
DELHI
B 2 SHAMAN APARTMENT PLOT
NO 9 SECTOR 23 DWARKA NEW
DELHI
F 591 SARITA VIHAR NEW DELHI
NEW DELHI
R 691 MANGOL PURI DELHI 110083
Delhi
110083
0000000000C2Y0000024
420.00 03-AUG-2015
BHUVAN CHANDRA
MISHRA
SHAKUNTLA DEVI
LATE NARAIN DUTT
MISHRA
RAMLAKHAN
Delhi
110084
0000IN30011810493436
40.00 03-AUG-2015
Delhi
110084
00001203500000191355
20.00 03-AUG-2015
T L BALI
DINA NATH BALI
4066 BLOCK B GALI NO 108 SANT
NAGAR BURARI DELHI
A-1, BLOCK, H.NO-39/5, SANT
NAGAR, ( BURARI ), DELHI
E-35 GROUND FLOOR MAIN ROAD
HARDEV NAGAR VILL JHARODA
DELHI
Delhi
110084
0000IN30211310031784
20.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AJAY BIYANI
PARMANAND BIYANI
243 VASUDHA APARTMENT PLOT
NO-41 SECTOR-9 ROHINI DELHI
Delhi
110085
0000IN30011810696934
70.00 03-AUG-2015
AMIT GOEL
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30039413933022
70.00 03-AUG-2015
AMIT GUPTA
DHARAMVIR GUPTA
A-5/58 SEC-15 ROHINI NEW DELHI
Delhi
110085
00001201090001136576
20.00 03-AUG-2015
Beena Poddar
Sanjay Poddar
110085
0000IN30009510330610
170.00 03-AUG-2015
CHUNI LAL PATNEY
110085
0000IN30133018062409
170.00 03-AUG-2015
HIMANSHU BANSAL
LATE DEVI DAYAL
PATNEY
K P BANSAL
304 New Modern G/H Society Plot No Delhi
26/2 Sector IX Rohini New Delhi
86 LOK NAYAK APARTMENTS
Delhi
SECTOR 9 ROHINI NEW DELHI
H 18/52 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30223610060792
10.00 03-AUG-2015
KAILASH CHANDRA
GOYAL
KAMLESH MIRANI
RAMESHWAR DASS
GOYAL
NA
E-18/197, IST FLOOR SECTOR-3
Delhi
ROHINI NEW DELHI
125, LOK NAYAK APARTMENTS
Delhi
PLOT 30, SECTOR 9 ROHINI DELHI
110085
0000IN30282210107072
340.00 03-AUG-2015
110085
0000IN30010011607354
70.00 03-AUG-2015
KANTA CHAWLA
RAVI CHAND CHAWLA
Delhi
110085
0000IN30039414204447
70.00 03-AUG-2015
LEKH RAJ
RAM NATH
A3/703 PRINTERS APARTMENTS
SECTO 15 ROHINI DELHI
A-4/16 SECTOR-18 ROHINI DELHI
Delhi
110085
00001201910100062993
50.00 03-AUG-2015
MANOJ KUMAR AHUJA
SATYA PAL AHUJA
B -1/43 SECTOR-18 ROHINI DELHI
Delhi
110085
00001201910100273494
105.00 03-AUG-2015
MANOJ KUMAR GOYAL
0000IN30094010058154
120.00 03-AUG-2015
110085
0000IN30039414150420
70.00 03-AUG-2015
110085
0000IN30021410718664
25.00 03-AUG-2015
PARVEEN MARWAH
B L MARWAH
110085
0000IN30143610350050
50.00 03-AUG-2015
PAWAN DHAWAN
SH DDDHAWAN
110085
0000IN30133019418460
300.00 03-AUG-2015
PREETI JAIN
ASHOK KUMAR JAIN
110085
0000IN30096610022628
20.00 03-AUG-2015
RAKESH KUMAR
DWIVEDI
REENA BANSAL
MATA PRASAD DWIVEDI
1st FLOOR E- 18/197 SEC- 3,
Delhi
ROHINI NEW DELHI
H NO 46(D) BLOCK E SECTOR 1
Delhi
ROHINI DELHI
C-42 AHINSA VIHAR SECTOR 9
Delhi
ROHINI DELHI
D 231 SECTOR I AVANTIKA ROHINI Delhi
NEW DELHI
E5\98 SECTER16 ROHINI NEW
Delhi
DELHI
PLOT NO-30, POCKET A/2, SECTOR- Delhi
5, ROHINI DELHI
F -24/173, SECTOR -3 ROHINI
Delhi
DELHI
H-17/154, SECTOR-7 ROHINI DELHI Delhi
110085
NIDHI JAIN
KAILASH CHANDER
GOYAL
LATE BRAHMANAND
SHARMA
VIPUL JAIN
110085
00001203590000004477
275.00 03-AUG-2015
110085
00001201910100171268
250.00 03-AUG-2015
SANDEEP KUMAR
BANSAL
SH MADHAV PARSAD
AGARWAL
110085
0000IN30020610217214
20.00 03-AUG-2015
SANJEEV KUMAR
AHUJA
SATYA PAL AHUJA
D - 30, SUVIDHA APPARTMENT
Delhi
PLOT NO - 25 SECTOR - 13 ROHINI,
DELHI
B -1/39 SECTOR-18 ROHINI DELHI Delhi
110085
00001201910100273553
60.00 03-AUG-2015
NEEL KANTH SAHORE
GOPAL BANSAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUBHASH KUMAR
GUPTA
SH GOKUL CHAND GUPTA D 10 / 144, MIG, FLAT , SECTOR - Delhi
7, ROHINI NEW DELHI,
110085
0000IN30088814724459
70.00 03-AUG-2015
SUMAN KOHLI
VIJAY KUMAR KOHLI
110085
0000IN30011810562072
50.00 03-AUG-2015
SUNIL KUMAR
SURENDRA KUMAR
110085
00001201910100863371
25.00 03-AUG-2015
SUNIL SHARMA
SH NARENDER SHARMA
SANGAM APPARTMENTS FLAT NO Delhi
272 POCKET 24 SECTOR 24 ROHINI
DELHI
947, B-BLOCK SECTOR-1 ROHINI
Delhi
DELHI
E-2/12 SECTOR-16 ROHINI DELHI
Delhi
110085
0000IN30168820073053
170.00 03-AUG-2015
SUNNY PUSHYE
K C PUSHYE
C 1 /25 PRASHANT VIHAR DELHI
Delhi
110085
00001202990001316080
100.00 03-AUG-2015
SURESH KUMAR
RAM CHANDER
D 14/155 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30267933264875
170.00 03-AUG-2015
H-5/48, SECTOR-11 ROHINI DELHI
Delhi
110085
00001201911000018088
100.00 03-AUG-2015
Delhi
110085
0000IN30267932624138
10.00 03-AUG-2015
Delhi
110086
0000IN30112715179706
70.00 03-AUG-2015
Delhi
110087
0000IN30290242318413
250.00 03-AUG-2015
Delhi
110087
0000000000C2L0000129
60.00 03-AUG-2015
Delhi
110087
00001302340000152733
100.00 03-AUG-2015
Delhi
110087
00001203590000013762
25.00 03-AUG-2015
VIKAS KUMAR VERMA
JAWAHAR LAL CHHABRA FLAT NO. 9 POPULAR
APARTMENTS NEAR BHAGWATI
HOSPITAL SECTOR-13 ROHINI
DELHI
NA
FLAT NO. B1/302 SUNRISE
APARTMENTS SECTOR-13 PLOT
NO. 37 ROHINI DELHI
V K PRUTHI
726 GH 13 SFS FLATS PASCHIM
VIHAR NEW DELHI
KIMAT RAI JAIN
302 HIMLAND HOUSE KARAM
PURA NEW DELHI
MR KAMAL KISHORE
M-330, II FLOOR, GHK,NGR,
MALHOTRA
PASCHIM VIHAR NEW DELHI
DESH RAJ
129, BHERA ENCLAVE, OUTER
RING ROAD, DELHI
ATAM PRAKASH VERMA 1102 GH 14 PASCHIM VIHAR DELHI
Delhi
110087
0000IN30302851608709
10.00 03-AUG-2015
Aarti Duggal
K C Duggal
Delhi
110088
0000IN30177410058029
70.00 03-AUG-2015
DHIRAJ KUMAR
RAMESH KUMAR
CHAUHAN
KISHAN KR BHATIA
Delhi
110088
0000IN30047643263185
3,290.00 03-AUG-2015
Delhi
110088
00001202990002438512
40.00 03-AUG-2015
Delhi
110088
0000IN30302851765316
35.00 03-AUG-2015
Delhi
110089
0000IN30192630465534
130.00 03-AUG-2015
Delhi
110089
00001202990004929543
50.00 03-AUG-2015
SWARAN LATA KHANNA SH K C KHANNA
VISHAL CHHABRA
RAJESH KHERA
KUNAL PRUTHI
LALIT JAIN
NIDHI MALHOTRA
SIDDHARTH NASA
SACHIN BHATIA
SWATI ARYA
AASHEESH KUMAR
HANDA
DALIP KUMAR RAJPOOT LATE OM PRAKASH
RAJPOOT
GEETA MAHESHWARI
JAIKISHAN ASAWA
Address
TP 110 Maurya Enclave Pitampura
Delhi
BLOCK BI 43 C SHALIMAR BAGH
NEW DELHI
38B BLOCK BW SHALIMAR BAGH
DELHI
AN/61A SHALIMAR BAGH NEW
DELHI NEW DELHI
POCKET D 3/26 SECTOR 15 ROHINI
DELHI
C9/1 BLOCK C PKT-9
ROHINI,SECTOR-15 DELHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
B SRIRAM
SHRI R BALAN
H NO 63 MEDHA APARTMENTS
Delhi
MAYUR VIHAR PHASE I EXT DELHI
110091
0000IN30114310345467
170.00 03-AUG-2015
CHANDAN KUMAR
KUMAR
Delhi
110091
00001201320000880044
170.00 03-AUG-2015
DEVESH KUMAR
HARISH CHAND
Delhi
110091
0000IN30011810509699
70.00 03-AUG-2015
KUSUM RAJA
VK BUDHIRAJA
Delhi
110091
0000IN30133020063089
25.00 03-AUG-2015
MANISH AGGARWAL
SURESH CHAND GUPTA
Delhi
110091
0000IN30021414164807
125.00 03-AUG-2015
PANKAJ AGARWAL
SHRI M L AGARWAL
Delhi
110091
0000IN30167010105436
200.00 03-AUG-2015
PRIYA PAUL
AKHIL PAUL
Delhi
110091
0000000000C2P0000122
70.00 03-AUG-2015
PUNEET CHONA
DARSHAN CHONA
Delhi
110091
0000IN30020610335605
70.00 03-AUG-2015
SANJEEV MALHOTRA
GLMALHOTRA
Delhi
110091
0000IN30176610054523
100.00 03-AUG-2015
SEEMA SRIVASTAVA
SRI SALIL KUMAR
Delhi
110091
0000IN30155720888982
70.00 03-AUG-2015
SSARATHI
RSESHADRI
Delhi
110091
0000IN30088814932149
120.00 03-AUG-2015
SUDARSH MENON
NA
Delhi
110091
0000IN30010010020860
70.00 03-AUG-2015
ABHIJIT KUMAR SINGH
ARUN KUMAR SINGH
Delhi
110092
0000IN30267933540653
15.00 03-AUG-2015
AMIT
OM PRAKASH
226 A BLOCK A MAYUR VIHAR
PHASE 2 NEW DELHI
183 D POCKET A MAYUR VIHAR
PHASE II DELHI
187B POCKET B MAYUR VIHARII
DELHI
F 302 A JANTA GARDEN GALI NO 7
PANDAV NAGAR DELHI DELHI
C - 15, ACHARYA NIKETAN MAYUR
VIHAR PHASE - I DELHI
95D POCKET F MAYUR VIHAR
PHASE II DELHI
57 - B, POCKET - I PHASE - I
MAYUR VIHAR DELHI
41-C POCKET-I MAYUR VIHAR,
PHASE-I DELHI
C/O SALIL KUMAR 150-A (FIRST
FLOOR) MAYUR VIHAR, PHASE-1
DELHI
FLAT NO.A 501 ANANDLOK GR.
CO OP HOUSING SOCIETY,
PURVASHA MAYUR VIHAR,PHASE I
DELHI
102 MANU APARTMENTS MAYUR
VIHAR I DELHI
X A 1 SAH VIKAS APARTMENT
PLOT NO 68 PATPARGUNJ NEW
DELHI
E-111 PREET VIHAR NEW DELHI
Delhi
110092
0000000000C2A0000250
140.00 03-AUG-2015
B-22, STREET -1, RAM MARG
MANDAWAL, FAZALPUR DELHI
9A NEELKANTH APARTMENT I P
EXT PLOT NO-46 PATPURGANG
DELHI
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
6 C, DEEPA APARTMENTS 10,
PATPARGANJ DELHI
D 283 NIRMAN VIHAR DELHI
Delhi
110092
00001201700100036289
1,345.00 03-AUG-2015
Delhi
110092
0000IN30112716127109
170.00 03-AUG-2015
Delhi
110092
0000IN30011810732937
70.00 03-AUG-2015
Delhi
110092
0000IN30114310106297
10.00 03-AUG-2015
Delhi
110092
0000IN30114310380910
200.00 03-AUG-2015
ANIL KUMAR BUDHOLIA PREM NARAYAN
BUDHOLIA
ANITA ARYA
RAJINDER PAL ARYA
ANJANA NAGAR
VEERESH NAGAR
ASHA MALHOTRA
JASWANT MALHOTRA
BHUPINDER KUMAR
LALIT
SH MOTI RAM
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DINESH KUMAR GUPTA RAM KUMAR GUPTA
ETHENIC ELECTRONIC
NETWORKS PVT LTD
JASWANT MALHOTRA
NA
KANWAL BAJAJ
PARDEEP NARAIN
KRITI KHANNA
GOPAL KHANNA
G D MALHOTRA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
132, PLOT NO 44 KISPAL
APPARTMENTS I P EXTENSION,
PATPARGANJ DELHI
4, LSC, SAVITA VIHAR, DELHI
Delhi
110092
0000IN30020610468492
170.00 03-AUG-2015
Delhi
110092
0000IN30198310184522
1,440.00 03-AUG-2015
6C DEEPA APARTMENTS 10
Delhi
PATPAR GANJ DELHI
TRILOK ADARSH CO-OP SOC FLAT Delhi
NO 90 NEAR MADHU VIHAN
PATPAD GANJ NEW DELHI
110092
0000IN30114310009778
340.00 03-AUG-2015
110092
0000000000C2K0000104
240.00 03-AUG-2015
Delhi
110092
0000IN30021412612346
25.00 03-AUG-2015
Delhi
110092
00001202990002420741
200.00 03-AUG-2015
Delhi
110092
0000IN30177412246901
100.00 03-AUG-2015
Delhi
110092
0000IN30088814218604
100.00 03-AUG-2015
Delhi
110092
0000IN30039414174533
70.00 03-AUG-2015
Delhi
110092
0000IN30112716328517
120.00 03-AUG-2015
MEERA DAVI SHARMA
F 503 MAYUR DHWAJ APTT 60 I P
EXT. DELHI DELHI
UTTAM SINGH RANA
A 6 GF UNESCO APPTS PLOT NO
55 IP EXTENTION NEW DELHI
VISHWANATH DUDANI
161 KANUNGO APT PLOT NO 71 IP
EXTN PATPAR GANJ DELHI
RAMCHANDRA SHARMA S/O SH R C SHARMA H NO. A-62
NEAR GURUDWARA OPP MAIN
MOTHER DAIRY PLANT, PANDAV
NAGAR DELHI
LATE SH P B MATHUR
628 POCKET E MAYUR VIHAR
PHASE II DELHI
SHRI MAN MOHAN GUPTA C 103 PANDAV NAGAR NEAR
MOTHER DAIRY DELHI
RADHEY SHYAM SHARMA N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30020610466930
70.00 03-AUG-2015
MOHIT VERMA
NARAIN SINGH VERMA
C-4, MANDAVALI NEAR I.P.EXTN
DELHI
LATE SRI JP GUPTA
BLOCK S HOUSE NO 179 C
PANDAV NAGAR OPP- MOTHER
DAIRY DELHI
VIJAY KANT BHATNAGAR 73, SHANKAR VIHAR, Ist FLOOR,
NEAR BHARTI PUBLIC SCHOOL
LAXMI NAGAR.DISTT CENTER NEW
DELHI
GAURI SHANKER
MB 118 A GALI NO 3 SHAKARPUR
NEW DELHI
S N PADIYAR
S-5 VIVEK APARTMENTS
SHRESHTA VIHAR NEW DELHI
SH KRIPAL SINGH
N 1 LAXMI NAGAR DELHI
Delhi
110092
0000IN30290241566284
100.00 03-AUG-2015
Delhi
110092
0000IN30133017702713
70.00 03-AUG-2015
Delhi
110092
00001201910100075316
420.00 03-AUG-2015
Delhi
110092
0000IN30114310106918
250.00 03-AUG-2015
Delhi
110092
0000IN30021410805750
4,480.00 03-AUG-2015
Delhi
110092
0000IN30020610482265
170.00 03-AUG-2015
MASOOD AKHTAR ABBASI HOUSE NO 205 LANE NO 6 J
EXTENSION LAXMI NAGAR DELHI
Delhi
110092
0000IN30112716167253
170.00 03-AUG-2015
LALIT RANA
MADHU DUDANI
MAHESH DUTT
KAUSHIK
MANISH MATHUR
MANJU GUPTA
MRS URMILA GARG
NEELAM BHATNAGAR
RAMESHWAR DAYAL
RAVINDRA S PADIYAR
SATISH CHANDRA
SHAHANA MASOOD
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SMVD SECURITIES
PRIVATE LTD
NA
F-27/A,I st FLOOR, NEAR
GURDWARA MADHU VIHAR DELHI
Delhi
110092
00001201910100172578
35.00 03-AUG-2015
SUNIRMAL
CHATTERJEE
NA
C 106 WEST VINOD NAGAR GALI
NO-8 PATPARGANJ DELHI DELHI
Delhi
110092
0000IN30112715693157
170.00 03-AUG-2015
SUSHANTA
CHATTERJEE
Shyam Sundar
NA
Delhi
110092
0000IN30112715693149
170.00 03-AUG-2015
Delhi
110092
0000IN30009510372894
70.00 03-AUG-2015
UMESH SHARMA
BINDESHWAR SHARMA
C 106 WEST VINOD NAGAR LANE
8 PATPARGANJ DELHI
84 85, Guru Ramdas Nagar, Laxmi
Nagar, New Delhi
B 42 TAKSHSHILA APPARTMENTS
57 I P EXTENSION DELHI
Delhi
110092
0000IN30011810799014
100.00 03-AUG-2015
VINOD NARANG
S P NARANG
G 269 PREET VIHAR DELHI
Delhi
110092
00001202990004691871
5.00 03-AUG-2015
RAJVEER SINGH
K R SINGH
Delhi
110093
00001302590000077500
120.00 03-AUG-2015
SURESH CHAND
KANOJIA
PONAM SHARMA
D C KANOJIA
Delhi
110093
00001302590000077232
70.00 03-AUG-2015
Delhi
110094
00001201910100041276
70.00 03-AUG-2015
RAMPAL
LATE KESHORAM
Delhi
110094
0000IN30039414430469
250.00 03-AUG-2015
SAROJ JAIN
N K JAIN
Delhi
110094
0000IN30021410705111
85.00 03-AUG-2015
AVNEET BHASIN
RAM NATH BHASIN
Delhi
110095
0000IN30021412555156
50.00 03-AUG-2015
LAKSHMI NAIR
C A PILLAI
Delhi
110095
0000IN30114310045329
100.00 03-AUG-2015
SHAHREEN PARVEEN
SAZID KHAN
21 D, BANK COLONY MANDOLI
DELHI
122, BANK COLONY MANDOLI
DELHI
201,BHAGIRATHI APPT. SECTOR-9
ROHINI
D-60 STREET NO-6 PANCHAL
VIHAR OPP-DEEP SCHOOL EAST
KARWAL NAGAR DELHI
H- 2 WEST JYOTI NAGAR
SHAHADARA NEW DELHI
A 134 F 2 A BLOCK DLF COLONY
DILSHAD COLONY DELHI DELHI
F 156/S 2 AASHIRWAD APTS
DILSHAD COLONY NEW DELHI
G-157 DILSHAD COLONY DELHI
Delhi
110095
0000IN30290241200983
35.00 03-AUG-2015
ANURADHA L SALGAT
NA
A 13 SOOCHANA APARTMENT
Delhi
VASUNDHARA ENCLAVE DELHI
DELHI
B 38 CITY APARTMENTS
Delhi
VASUNDHRA ENCLAVE NEW DELHI
110096
0000IN30088813555949
170.00 03-AUG-2015
110096
0000IN30048410251348
150.00 03-AUG-2015
Sidhu R
ANURAG SHARMA
AVANISH KUMAR SINGH NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH CHANDER
SHGOPAL DUTT GAUR
A-793 G.D FARM GHAROLI DELHI
Delhi
110096
0000IN30282210063722
40.00 03-AUG-2015
GEETIKA AGRAWAL
RUPESH AGRAWAL
Delhi
110096
0000IN30155721128495
70.00 03-AUG-2015
GURUDATTA
BEGURNADIGER
MOHAN RAOBEGUR
NADIGER
H.NO-1157 B BLOCK G D COLONY
MAYUR VIHAR-3 DELHI
233 ABHINAV APARTMENTS
VASUNDHARA ENCLAVE DELHI
Delhi
110096
0000IN30223610209123
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAUSHALYA RAMDAS
B S RAMDAS
D 704 NAGARJUNA APTS MAYUR
VIHAR PHASE I NEW DELHI
Delhi
110096
0000000000C2K0000114
RAVI CHOPRA
VINOD KUMAR CHOPRA
Delhi
110096
0000IN30051313386999
5.00 03-AUG-2015
SAMEER AGARWAL
SURESH CHANDRA
AGARWAL
SH SARAT CHANDRA
MAHANTY
SHRI DEEPAK VOHRA
C 22 LEIAH APARTMENT
VASUNDHARA ENCLAVE DELHI
DELHI DELHI INDIA
B 101 ASHIANA APPARTMENT
MAYUR VIHAR I DELHI DELHI
C/O TATA MOTORS LTD. 1
GAZIPUR PATPARGANJ DELHI
B-II/302 SATYAM APARTMENTS
VASUNDHRA ENCLAVE DELHI
C\O BHAGWAT PRASAD A-148
GROUND FLOOR NEW ASHOK
NAGAR NEW DELHI
A - 205 PUNEET APARTMENT
VASUNDHARA ENCLAVE DELHI
C - 303 , NAGARJUNA
APPARTMENTS CHILLA
REGULATOR MAYUR VIHAR DELHI
Delhi
110096
0000IN30021413910448
6,375.00 03-AUG-2015
Delhi
110096
0000IN30282210058202
200.00 03-AUG-2015
Delhi
110096
00001203350300050325
50.00 03-AUG-2015
Delhi
110096
0000IN30133019995092
15.00 03-AUG-2015
Delhi
110096
0000IN30020610267792
50.00 03-AUG-2015
Delhi
110096
0000IN30120910102979
170.00 03-AUG-2015
117/3 SANJAY NAGAR JAMMU
Maharashtra 111111
TAWI J AND K
15C, STREET-11 SECTOR-1 BHILAI Maharashtra 111111
DIST-DURG
P O GOGASAR CHURU
Maharashtra 111111
0000IN30133018760928
170.00 03-AUG-2015
0000IN30290240366593
35.00 03-AUG-2015
0000IN30018313102546
170.00 03-AUG-2015
SANTOSH MAHANTY
SHILPA VOHRA
SUMIT SHIVHARE
DAYA SHANKAR
SHIVHARE
VASU BANDHU ARYA
DHARAM DAV ARYA
VIVEK GUPTA
T C GUPTA
ARTI GUPTA
HARSH GUPTA
D LOKESHRAM
D LAKSHAMAN RAO
GIRDHARI LAL PAREEK BIDYA DHAR PAREEK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,940.00 03-AUG-2015
HANMANT B YADAV
NA
KISAN APT 3RD FLOOR R NO 301
KARWALA NAGAR THANE WEST
Maharashtra 111111
0000IN30133018499601
70.00 03-AUG-2015
INDU KAUSHIK
SHIV SHANKAR
Maharashtra 111111
0000IN30018312782784
45.00 03-AUG-2015
J B BANSAL
R C BANSAL
Maharashtra 111111
0000IN30267930263834
170.00 03-AUG-2015
JAIDEEP PRASAD
ANIRUDH PRASAD
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
HOUSE NO 1760 5 JYOTI NAGAR
BEHIND NEELAM CINEMA
KURUKSHETRA
D 9 74 BUNGLOWS BHOPAL
Maharashtra 111111
0000IN30290242783159
500.00 03-AUG-2015
K ANIL KUMAR
K APPA RAO
253 KRISHNA PRIYA 15TH MAIN
NEAR MLE SCHOOL NAGENDRA
BLOCK BANGALORE
KHILANDAS DHALOOMAL P O BOX 45808 DUBAI UAE
SAWLANI
S K SINGH
A 254 VIKAS NAGAR KANPUR
Maharashtra 111111
0000IN30061010973570
70.00 03-AUG-2015
Maharashtra 111111
0000IN30014210508310
180.00 03-AUG-2015
Maharashtra 111111
0000IN30267930147656
100.00 03-AUG-2015
KALYANDAS
KHILANDAS
KAMINI SINGH
First Name
Father/Husband First
Name
Address
KOMARAVOLU
VENKATA RAMAIAH
PARASURAMUDU
BANK OF INDIA PB NO 411 SRIDEVI Maharashtra 111111
COMPLEX 2ND FL DUNGAIAH ST J
D HOSPITAL ROAD VIJAYAWADA
0000IN30018313193857
170.00 03-AUG-2015
MAHESH O KIMTANI
O P KIMTANI
SHOP NO 8 GANESH NIKETAN
JUHU VILLAGE SECTOR 11 VASHI
NAVI MUMBAI MAHARASHTRA
Maharashtra 111111
0000IN30302850464792
10.00 03-AUG-2015
MANORANJAN
MOHAPATRA
MOHAMMAD JAMIL
AKHTAR
LATE LAL MOHAN
C 121 DLF PHASE II BELVERDRE
Maharashtra 111111
MOHAPATRA
TOWER GURGAON
MOHAMMAD ZAFIRUDDIN SAUDI IRON AND STEEL CO
Maharashtra 111111
HADEED JUBAIL INDUSTRAIL AREA
KSA,10053
KALYANDAS
P O BOX 45808 DUBAI
Maharashtra 111111
0000IN30088814350907
180.00 03-AUG-2015
0000IN30302850435394
100.00 03-AUG-2015
0000IN30014210509349
180.00 03-AUG-2015
HANUMAIAH
MOHAN DAS
KALYANDAS
NAMOJU JANARDHAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra 111111
0000IN30018313169129
70.00 03-AUG-2015
Maharashtra 111111
0000IN30039414370258
70.00 03-AUG-2015
P N GOPALAKRISHNAN P V NARAYANA SWAMY
HNO 11 25 366 KOTHAWADA
WARANGAL
W/O LT COL K R SINGH 50 FD
WKSP C/O 56APO
P O BOX 3060 DUBAI DUBAI U A E
Maharashtra 111111
0000IN30088814033124
50.00 03-AUG-2015
PADALA VENKATA
KRISHNA BHARATHI
GADDE PREM KUMAR
2 42 9 GREENVILLA I L TD ROAD
ALCOT GARDENS RAJAHMUNDRY
Maharashtra 111111
0000IN30018313479964
120.00 03-AUG-2015
PREMKUMAR GADDE
GRB FRANKLIN
2 42 9 GREENVILLA ILTD ROAD
ALCOT GARDENS RAJAHMUNDRY
Maharashtra 111111
0000IN30018313479955
120.00 03-AUG-2015
RAAJAVI RAJESH SHAH RAJESH P SHAH
A-203 AMAR JYOT APARTMENT
Maharashtra 111111
HALAR ROAD JAKAT NAKA VALSAD
0000IN30048410792956
70.00 03-AUG-2015
RAJ GUPTA
T95, PALLAV PURAM PHASEII
MEERUT
1 HARI LOK COLONY CIVIL LINES
SAKET ROAD MEERUT
156 E VILL SAMBHLI KARNAL
KARNAL
H NO. 14619 SHASTRI NAGAR, SCH
7 MEERUT
395 SOUTH BHOPA ROAD NEW
MANDI MUZAFFARNAGAR UTTAR
PRADESH
7 KUCHAMAN ROAD DEEDWANA
TH DEEDWANA DIST NAGAUR RAJ
Maharashtra 111111
0000IN30290242080159
105.00 03-AUG-2015
Maharashtra 111111
0000IN30133018115109
170.00 03-AUG-2015
Maharashtra 111111
0000IN30133018789905
70.00 03-AUG-2015
Maharashtra 111111
0000IN30018311605608
50.00 03-AUG-2015
Maharashtra 111111
0000IN30290241789827
60.00 03-AUG-2015
Maharashtra 111111
0000IN30133018122787
170.00 03-AUG-2015
SAMA DUBAI P O BOX 72527 DUBAI Maharashtra 111111
UAE
0000IN30051316632145
375.00 03-AUG-2015
NEELAM KUMARI SINGH MAJOR K R SINGH
ARUN KUMAR GUPTA
RAKESH KUMAR VERMA SH HAR PRASAD VERMA
RANDEEP SINGH
CHOUHAN
SAMITA AGARWAL
SH BABU SINGH
SAURABH GARG
SUSHIL KR GARG
SHANTI DEVI
KUMPAWAT
SH SHYAM LAL
KUMPAWAT
ANIL KUMAR AGARWAL
SIMRANDEEP BHULLAR KASHMIR SINGH
First Name
Father/Husband First
Name
Address
State
SONAGIRI SURESH
BABU
S CHINA VENKATAIAH
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
Maharashtra 111111
0000IN30267930038669
170.00 03-AUG-2015
SQN LDR JITENDRA
KUMAR CHANDNA
SHRI MANOHAR LAL
CHANDNA
375/2 OFFICERS' QRS AIR FORCE
STATION RAJKORI NEW DELHI
Maharashtra 111111
0000IN30112716336874
170.00 03-AUG-2015
SWAPAN BISWAS
SUDHIR BISWAS
Maharashtra 111111
0000IN30133018817054
200.00 03-AUG-2015
VALSALA SUNIL
P K SUNILKUMAR
880 NW 110TH AVE CORAL
SPRINGS FLORIDA 33071 U S A
95 FD REGT C/O 56 APO
Maharashtra 111111
0000IN30302852287226
100.00 03-AUG-2015
VIVEK KUMAR
KHURANA
PARVEEN YADAV
ISH KUMAR KHURANA
Maharashtra 111111
0000IN30018311526104
10.00 03-AUG-2015
Haryana
111111
00001202420100059534
170.00 03-AUG-2015
IQBAL KAUR
S AMAR SINGH
Maharashtra 118004
0000IN30039414110928
170.00 03-AUG-2015
SEEMA HANDOO
Ravinder Kharoo
SHOP NO.10 JATAL ROAD NEAR
PNB BANK PANIPAT
HOUSE NO 843 SECTOR 19
PANCHKULA
16 I C/C SBI BUILDING BACK GATE
GANDHI NAGAR JAMMU
H 18 South City II Gurgaon Haryana
Maharashtra 120001
0000IN30234910018503
70.00 03-AUG-2015
ANITA RAWAT
RAJENDRA SINGH
RAWAT
DHEER SINGH
CHOUDHARY
KANWARLALIT MOHAN
JAIN
M R SHARMA
LATE SHRI H P SINGH
R K GANDHI
LATE SRI H K GANDHI
ADITYA PURI
RAMESH PURI
MANJU KUMARI
MANOJ KUMAR
MUDIT KUMAR GUPTA
ANAND KUMAR GUPTA
RAJNISH KUMAR
GUNJAN
LALRAMESHWAR NATH
PANDEY
SUJATA KHANNA
KAMAL KHANNA
RAM NARESH YADAV
GYAN PRAKASH
CHANDER HAS
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
208,PARWANA APPTS,SECTORHaryana
21D, NEAR BADKAL CHOCK
FARIDABAD FARIDABAD
H. NO.-275 PALLA NO.-1 SARAI
Haryana
KHAWAJA FARIDABAD
H NO 273 SECTOR 29 FARIDABAD Haryana
121001
00001204470000313001
55.00 03-AUG-2015
121001
0000IN30155720343931
210.00 03-AUG-2015
121001
00001202990003835715
20.00 03-AUG-2015
C/O B K HOSPITAL FARIDABAD
HARYANA
5 H/3, N I T FARIDABAD
Haryana
121001
0000IN30020610428303
250.00 03-AUG-2015
Haryana
121001
0000IN30155720559897
70.00 03-AUG-2015
HOUSE NO 585 SECTOR 17
Haryana
FARIDABAD
HOUSE NO 163 2ND FLOOR
Haryana
ASHOKA ENCLAVE PART 3
SECTOR 35 FARIDABAD HARYANA
121002
0000IN30047643262147
2,800.00 03-AUG-2015
121003
0000IN30290243244083
35.00 03-AUG-2015
BLOCK 8/5 SECOND FLOOR
Haryana
SPRING FIELD COLONY
FARIDABAD
213 SUNRISE APARTMENT GH 7
Haryana
SECTOR 45 FARIDABAD HARYANA
121003
0000IN30290243075064
40.00 03-AUG-2015
121003
0000IN30302851868815
10.00 03-AUG-2015
163 GROUND FLOOR REAR
Haryana
PORTION ASHOKA ENCLAVE PART
I SEC 34 FARIDABAD HARYANA
121003
0000IN30267930248923
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ASEEM BHATT
BBHATT
H,NO.210 SECTOR-55 FARIDABAD
Haryana
121004
0000IN30105510363446
75.00 03-AUG-2015
DINESH KUMAR GOEL
SUGAN CHAND GOEL
Haryana
121004
0000IN30114310085892
70.00 03-AUG-2015
Haryana
121004
0000IN30020610439447
100.00 03-AUG-2015
Haryana
121004
0000IN30078110071468
200.00 03-AUG-2015
Haryana
121004
0000IN30155721012328
70.00 03-AUG-2015
Haryana
121006
0000IN30088813648891
5.00 03-AUG-2015
Haryana
121006
0000IN30226911077671
5.00 03-AUG-2015
Haryana
121007
0000IN30223610167977
100.00 03-AUG-2015
Haryana
121008
0000IN30070810048194
100.00 03-AUG-2015
Haryana
122001
00001202290000150564
70.00 03-AUG-2015
Haryana
122001
0000IN30177410306306
5.00 03-AUG-2015
Haryana
122001
0000IN30302851873978
5.00 03-AUG-2015
Haryana
122001
0000IN30060110267355
100.00 03-AUG-2015
A/290 SOUTH CITY PHASE 1
GURGAON HARYANA
A-25/18 DLF CITY PHASE-1
GURGAON
835, SECTOR-17 GURGAON
Haryana
122001
0000IN30051312496057
25.00 03-AUG-2015
Haryana
122001
0000IN30021412145988
170.00 03-AUG-2015
Haryana
122001
0000IN30155721157283
170.00 03-AUG-2015
T-9/306, SUSHANT ESTATE
SECTOR-52 GURGAON
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
Haryana
122001
0000IN30302850035259
25.00 03-AUG-2015
Haryana
122001
0000IN30051312513228
85.00 03-AUG-2015
MADAN SINGH
RAUTELA
RANJIT SINGH
SHASHI AGRAWAL
ASHOK KUMAR
KHANDELWAL
GOPAL NEWAR
MOHIT BAJAJ
GITA ZUTSHI
AJAY KUMAR ARORA
AJAY KUMAR NAYAR
AMIT RUNTHLA
ARUN KRISHNAN
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK
BALLABGARH
B S RAUTELA
H NO - 2694 A SECTOR 3
FARIDABAD HARYANA
SH RATTI RAM
H. NO-1 TYPE- 6 HVPNL COLONY,
SECTOR-3 BALLABGARH,
FARIDABAD
US AGRAWAL
C/O U S AGRAWAL H NO 1644,
SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL
FARIDABAD
BIHARI LAL KHANDELWAL HOUSE NO 128 SECTOR-11E
FARIDABAD HARYANA
SUSHIL KUMAR NEWAR
572 SECTOR- 8 FARIDABAD
HARYANA
JOGINDER PAUL BAJAJ
H NO 557 SECTOR 16/A
FARIDABAD
SUBHAN KRISHAN
H.NO. - 88 SECTOR - 29
ZUTSHI
FARIDABAD
SWAMI SARAN ARORA
MD 36 ELDECO MANSIONZ SOHNA
ROAD OPP OMAXE PLAZA
GURGAON
LATE SHRI Y P NAYAR
257/12 KRISHNA COLONY
GURGAON
KRISHAN BIHARI SHARMA HOLTEC CONSULTING PVT LTD
HOLTEC CENTRE A BLOCK
SUSHANT LOK B/H D T MALL
GURGAON
KUTTIKRISHNAN M T
H NO 1238, FIRST FLOOR SECTOR
31 NEAR AJANTA PUBLIC SCHOOL
GURGAON, HARYANA
ARUN SHADILAL BHATIA SHADILAL BHATIA
ARVIND KHANNA
JOTI LAL KHANNA
ASHA RANI
NA
ASHISH DANGE
ARUN DANGE
ASHUTOSH TIWARY
B TIWARY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
GAGAN SAHNI
CHANDER SAHNI
Q2/21 DLF-2 GURGAON HARYANA
Haryana
122001
0000IN30021413071242
40.00 03-AUG-2015
GANESH SADAPHAL
H NO 466 SEC 40 GURGAON
HARYANA
K 3/4 DLF PHASE II GURGAON
Haryana
122001
0000IN30051315167846
15.00 03-AUG-2015
GAURI SETIA
BHAGWAT HARIBHAU
SADAPHAL
NA
Haryana
122001
00001202990001559456
50.00 03-AUG-2015
MAHENDER SHARMA
KEHAR SINGH
Haryana
122001
0000IN30021411883324
30.00 03-AUG-2015
MANAS RANJAN
BEHERA
RASHMI NIGAM
DEBARAJ BEHERA
Haryana
122001
0000IN30223610130352
300.00 03-AUG-2015
Haryana
122001
0000IN30267931644203
100.00 03-AUG-2015
RAVI RANJAN SINHA
RAGHO PRASAD SINHA
Haryana
122001
0000IN30021412934481
50.00 03-AUG-2015
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
HOUSE NO 1505 JAL VIHAR
JHARSA GURGAON HARYANA
HOUSE NO 1084 SECTOR 17/B
GURGAON
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
FLEXTRONICS SOFTWARE
SYSTEM THE PRESIDENCY
TOWER A 351-2 SECTOR 14 M G
ROAD GURGAON HARYANA
PLANET SPORTS PVT LTD 2ND
FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8 GURGAON
Haryana
122001
0000IN30045011959015
340.00 03-AUG-2015
SANJAY BHANOT
VIDYA SAGAR BHANOT
Haryana
122001
0000IN30021411794205
6,250.00 03-AUG-2015
SMARAJIT BANERJEE
BHABANI SHANKAR
BANERJEE
ASHOK KUMAR VERMA
H NO 1449 SECTOR 15 PART II
GURGAON HARYANA
H NO CW3FF MALIBU TOWN VILL
TIKRI GURGAON
SECTOR 17-B, 935-A GURGAON
HARYANA
C 91 RAHEJA ATLANTLS SECTOR
31 NH 8 GURGAON HARYANA
Haryana
122001
0000IN30133018830451
170.00 03-AUG-2015
Haryana
122001
0000IN30021412570403
260.00 03-AUG-2015
Haryana
122001
0000IN30021411220701
500.00 03-AUG-2015
SONICA CHHABRA
MANISH NIGAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SONNY GREWAL
CHARANJIT SINGH
GREWAL
SURINDER KAUSHAL
OM PARKASH KAUSHAL
H NO 1488 FIRST FLOOR SECTOR
7 EXTN GURGAON HARYANA
Haryana
122001
0000IN30021411824559
90.00 03-AUG-2015
SUSHEEL SADH
MAKHAN LAL SADH
1702 SECTOR-31 HOUSING BORD
COLONY JHARSA GURGAON
Haryana
122001
0000IN30112716112634
170.00 03-AUG-2015
UMA GANESAN
GP GANESAN
C/O G P GANESAN D-704, MAPLE
HEIGHT SUSHANT LOK-I
GURGAON
A52/4 DLF - I Gurgaon
Haryana
122001
0000IN30155721015973
70.00 03-AUG-2015
Haryana
122001
0000IN30009510161276
170.00 03-AUG-2015
D 6/30 FF DLF EXCLUSIVE FLOORS Haryana
DLF PHASE V GURGAON
122002
0000IN30290240479950
350.00 03-AUG-2015
I 55 SECOND FLOOR SOUTH CITY Haryana
2 SOHNA ROAD GURGAON
122002
0000IN30302851480950
75.00 03-AUG-2015
Zorawar Inder Singh Kalra Jaspal Inder Singh Kalra
ADNAN KHAN
EHSAN ULLAH KHAN
AKHOURI PARAG SINHA A R N P SINHA
First Name
Father/Husband First
Name
Address
AMITABH SINHA
RATAN KUMAR SINHA
GM. EXPOTECH RITES GURGAON Haryana
122002
00001202990003765397
75.00 03-AUG-2015
AMRIT KIRAN SINGH
HARENDRA KISHORE
SINGH
LATE JAGDISHWAR
PARSAD
A 15 SHAHTOOT MARG DLF CITY
PHASE 1 GURGAON
FLAT NO-C-703 PROGRESSIVE
EMPLOYEES WELFARE
ORGANISATION GH-69 SECTOR-55
GURGAON
J-72 RIDGEWOOD ESTATE DLF-4
GURGAON HARYANA
HOUSE NO K 16 16 FIRST FLOOR
DLF PHASE 2 GURGAON HARYANA
Haryana
122002
0000IN30014210282265
170.00 03-AUG-2015
Haryana
122002
0000IN30039414358670
170.00 03-AUG-2015
Haryana
122002
0000IN30114310297787
100.00 03-AUG-2015
Haryana
122002
0000IN30021412130993
150.00 03-AUG-2015
PLOT NO 861 P SECTOR-45,
GURGAON, HARYANA
A 401 RESIDENCY APARTMENTS
ARDEE CITY SECTOR 52
GURGAON HARYANA
D 75 SECOND FLOOR SUNCITY
SECTOR 54 GURGAON HARYANA
Haryana
122002
0000IN30112716878684
150.00 03-AUG-2015
Haryana
122002
0000IN30021410361843
170.00 03-AUG-2015
Haryana
122002
0000IN30290240243264
70.00 03-AUG-2015
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
11 PASCHIM MARG DLF PHASE I
GURGAON HARYANA
H NO 75 NH8 NATIONAL MEDIA
CENTER NATHUPUR GURGAON
166, NATIONAL MEDIA CENTRE
NATHUPUR DLF - III GURGAON
2C 106 OAKWOOD ESTATE DLF
PHASE 2 GURGAON
FLAT NO 405 SHREE GANESH
APPARTMENTS PLOT NO GH 02
SECTOR 45 GURGAON HARYANA
Haryana
122002
0000IN30290240422296
300.00 03-AUG-2015
Haryana
122002
0000IN30021412617681
100.00 03-AUG-2015
Haryana
122002
0000IN30048413240406
1,500.00 03-AUG-2015
Haryana
122002
0000IN30072410078830
170.00 03-AUG-2015
Haryana
122002
0000IN30290243451407
2,150.00 03-AUG-2015
Haryana
122002
0000IN30302852945548
20.00 03-AUG-2015
A 234 REGENCY PARK I DLF CITY
IV GURGAON
B-053, REGENCY PARK-I, DLF
PHASE-IV, GURGAON HARYANA
D-316 JAL VAYU TOWERS SECTOR56 GURGAON
EVALUESERVE COM PVT LTD 1ST
FLOOR TOWER B FIRST INDIA
PLACE M G ROAD GURGAON
Haryana
122002
0000IN30051310328395
250.00 03-AUG-2015
Haryana
122002
0000IN30021412216561
50.00 03-AUG-2015
Haryana
122002
0000IN30177410955050
100.00 03-AUG-2015
Haryana
122002
0000IN30223610552645
35.00 03-AUG-2015
ASHOK KUMAR
ASHWINI KUMAR
SHARMA
AYUSH KUMAR KHARE
SANTOSH KUMAR
SHARMA
RAMA CHARAN KHARE
BHARAT BHUSHAN
GUPTA
HARSH SAWHNEY
TEJ SINGH
HARVINDER SINGH
MINHAS
MOHINDER SINGH
MINHAS
J DAS
NARAYAN DAS
KAKOLI DAS
SARADINDU DATTA
MANI KANT DANG
KRIPA RAM DANG
MANOJ PASRICHA
SRIRAM PASRICHA
MEENA RAO
MULUKUTLA
NEETA DWIVEDI
M V RAO
K N SAWHNEY
SAMALIYA PRASAD
AWASTHI
PARMINDER KAUR
SATINDER SINGH
SINGH
PAWAN KUMAR BANSAL MAHESH CHANDRA
BANSAL
PIYUSH KUMAR SAO
KISLAY KUMAR SAO
PIYUSH PAL
CHANDRA PAL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RADHIKA KUMAR
ASHOK KUMAR
Haryana
122002
0000IN30039414358663
170.00 03-AUG-2015
RAHUL MATHUR
PRAKASH NARAIN
MATHUR
Haryana
122002
0000IN30051313532400
265.00 03-AUG-2015
RAHUL SINGH
PUSHPENDRA SINGH
Haryana
122002
0000IN30105510314866
170.00 03-AUG-2015
RAJ BAHADUR SAXENA NA
FLAT NO-C-703 PROGRESSIVE
EMPLOYEES WELFARE
ORGANISATION GH-69 SECTOR55 GURGAON
FLAT NO 142 TOWER C
BELVEDERE TOWER DLF PHASE 2
GURGAON HARYANA
P 3/66, 2ND FLOOR DLF PHASE II
GURGAON
J1/16 DLF CITY II GURGAON
Haryana
122002
0000IN30014210317212
170.00 03-AUG-2015
RAJIT MEHTA
O P MEHTA
B 2/18 DLF PHASE I GURGAON
Haryana
122002
0000IN30048411798842
170.00 03-AUG-2015
RAJNISH MONGA
RAJ KUMAR MONGA
FLAT NO B 1/104/PWO COMPLEX
SECTOR 43 GURGAON HARYANA
Haryana
122002
0000IN30114310137605
170.00 03-AUG-2015
REMA HARISH
HARISH NATARAJAN
122002
0000IN30114310349145
70.00 03-AUG-2015
RITIKA SOUMAVA
SINHA
SOUMAVA
122002
00001201090000012552
170.00 03-AUG-2015
SANGEET SHARMA
122002
00001201130000153011
25.00 03-AUG-2015
SUBHASH GOYAL
PRAMOD KUMAR
SHARMA
R C GOYAL
TG 2B 2/15 GARDEN ESTATE
Haryana
GURGAON
C/O CARGILL INDIA PVT LTD 11TH Haryana
FLOOR GATWAY TOWERS DLF PH
3 GURGAON
S-13/19, DLF PHASE III, GURGAON Haryana
Haryana
122002
0000IN30039410854046
170.00 03-AUG-2015
SUSHILA YADAV
BALBIR YADAV
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001 MEHRAULI
GURGAON ROAD GURGAON
HARYANA
U 46/20 DLF PHASE III GURGAON
Haryana
122002
0000IN30133018832438
170.00 03-AUG-2015
TUSHARIKA WALIA
MANISH KAPOOR
Haryana
122002
0000IN30302851668780
20.00 03-AUG-2015
USHA RANI
VED PRAKASH TANEJA
Haryana
122002
00001203350300180623
170.00 03-AUG-2015
VIDYA RAJAN
N S RAJAN
Haryana
122002
0000IN30114310389388
170.00 03-AUG-2015
VIVEK KAPOOR
R P KAPOOR
K 1702 JMD GARDEN SOHNA RD
GURGAON HARYANA
C-31, FIRST FLOOR SECTOR 52
ARDEE CITY GURGAON
512 A HAMILTON COURT DLF
PHASE IV GURGAON HARYANA
U 23/6 FIRST FLOOR PINK TOWN
HOUSE DLF PHASE III GURGAON
Haryana
122002
0000IN30302851944397
50.00 03-AUG-2015
YOSHITA SWARUP
SHARMA
PREETY CHAUHAN
ASHWINI SHARMA
J 72 RIDGEWOOD ESTATE DLF 4
Haryana
GURGAON HARYANA
ALANKAR C G H SOCIETY FLAT NO Haryana
102 SECTOR 56 HARYANA
GURGAON
F-59-I, FIRST FLOOR SUSHANT
Haryana
LOK 2 EXTENSION SECTOR-57
GURGAON
122002
0000IN30114310389370
170.00 03-AUG-2015
122003
0000IN30011810702180
170.00 03-AUG-2015
122003
00001202990000001671
150.00 03-AUG-2015
SANJAY CHAUHAN
SUDHEIR MOHAN ARUN ANAND MOHAN ARON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUNIL KUMAR
DOODRAJ
SANSAR SINGH NEPALI
MAJOR
J 801 FREEDOM PARK LIFE NEAR
ARTEMIS HOSPITAL SECTOR 57
GURGAON HARYANA
Haryana
122003
0000IN30302851636904
50.00 03-AUG-2015
KAPIL DEV
NARENDRA SINSINWAR
SINGH
Haryana
122015
0000IN30051313925709
75.00 03-AUG-2015
RAJA LAKSHMI
SUKUMAR V K
Haryana
122015
00001204470001368627
60.00 03-AUG-2015
ASHISH ACHARYA
P K ACHARYA
Haryana
122016
0000IN30021410350062
20.00 03-AUG-2015
BALACHANDER
SEKHAR
P SEKHAR
Haryana
122016
0000IN30223610172436
100.00 03-AUG-2015
V HARI PRASAD
V NARAYANA RAO
Haryana
122016
0000IN30302853773455
170.00 03-AUG-2015
V S VERMA
C S VERMA
Haryana
122016
0000000000C2V0000209
750.00 03-AUG-2015
KIRAN CHANDRA
GUPTA
NITIN BAHL
H C GUPTA
H NO 199 SECTOR 22 HUDA
GURGAON GURGAON HARYANA
INDIA
C/O SHRI SUKUMAR VK STATE
BANK ACADEMY PLOT NO- 77
SECTOR 18 GURGOAN
HCL TECHNOLOGIES LTD 244
UDYOG VIHAR PH 1 GURGAON
HARYANA
5TH FLOOR ENKAY CENTRE A A1
A2 AMERICAN EXPRESS BANK
UDYOG VIHAR PHASE V GURGAON
HARYANA
PLOT NO 397 PHASE 3 UDYOG
VIHAR LANCO INFRATECH LTD
GURGAON HARYANA
HOUSE NO. 600 SECTOR 21
GURGAON HARYANA
E 1101 CELEBRITY HOMES PALAM
VIHAR GURGAON
E/2254 PALAM VIHAR GURGAON
Haryana
122017
0000IN30102220078707
170.00 03-AUG-2015
Haryana
122017
0000IN30223610163099
170.00 03-AUG-2015
SHASHI SHARMA
RADHEY SHYAM SHARMA H NO A 385 PALAM VIHAR TEH
GURGAON DISTT GURGAON
GURGAON HARYANA
KANHAIYALAL SINGH
A/008, G.F. PARSVNATH GREEN
VILLE SECTOR - 48 SOHNA ROAD,
GURGAON HARYANA
NA
47, BIRCH COURT NIRVANA
COUNTRY SOUTH CITY 2
GURGAON
ANAND PRAKASH MALIK FLAT 1002 TOWER 9 FRESCO
NIRVANA COUNTRY SOUTH CITY II
SECTOR 50 GURGAON HARYANA
Haryana
122017
0000IN30021412495522
50.00 03-AUG-2015
Haryana
122018
0000IN30123310083413
170.00 03-AUG-2015
Haryana
122018
0000IN30048410216571
120.00 03-AUG-2015
Haryana
122018
0000IN30018313096413
170.00 03-AUG-2015
SQN CDR COMN GP NSG
Haryana
MANESAR GURGAON HARYANA
H. NO. 39/40 STREET NO 23 LAXMI Haryana
GARDEN GURGAON
H NO. 1745 MARUTI KUNJ SOHNA Haryana
ROAD BHONDSI GURGAON
122051
0000IN30302851277638
35.00 03-AUG-2015
122091
0000IN30155721323972
170.00 03-AUG-2015
122102
0000IN30302850814915
50.00 03-AUG-2015
ASHA SINGH
RAJAN KALIA
SOAMI DAS MALIK
UDAYAN ACHARJYA
D M BAHL
SADHU SINGH
DEVI PRASSANNA
ACHARIYA
NA
QUAMARE AZAM
ABID HUSSAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRANAB ROY
CHOWDHURY
AVINASH KUMAR
MR SUBROTO ROY
CHOWDHURY
RAMAUTAR
Haryana
122103
00001203270000144551
10.00 03-AUG-2015
Haryana
123001
00001202920000009259
170.00 03-AUG-2015
KULDIP SINGH YADAV
RAM LAL YADAV
Haryana
123001
0000IN30094010152930
70.00 03-AUG-2015
MEDHAVI YADAV
KULDIP SINGH YADAV
Haryana
123001
0000IN30114310379274
70.00 03-AUG-2015
ANUJ KUMAR
BEGRAJ SINGH
B-38, IIND FLOOR SOUTHEND
FLOORS SONA ROAD GURGAON
H.N 224/1 , WARD-18 NARNAUL
DIST MAHENDRA GARH NARNAUL
NARNAUL
MOHALLA NALAPUR WARD NO.15
NARNAUL
WARD NO 15 MOHALLA NALAPUR
NARNAUL HARYANA
Y.K.K INDIA PVT LTD, JAILIYAWAS,
REWARI, HARYANA
Haryana
123401
0000IN30226911236967
10.00 03-AUG-2015
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
123456
0000IN30155720754341
70.00 03-AUG-2015
A K NANDA
L K NANDA
124001
0000IN30155721159804
70.00 03-AUG-2015
AJAY KHATRI
H L KHATRI
84 NATHMALPUR BAJRANG NAGAR Haryana
COLONY INDL ESTATE G NATH
GORAKHPUR
QR.NO.-5 MAIN TELEPHONE
Haryana
EXCHANGE ROHTAK
165/22, VIKAS NAGAR ROHTAK
Haryana
124001
0000IN30155721171206
70.00 03-AUG-2015
CHANDER KANT SIKKA
LATE BR SIKKA
Haryana
124001
0000IN30236510193223
170.00 03-AUG-2015
Haryana
124001
0000IN30302853864596
75.00 03-AUG-2015
Haryana
124001
0000IN30094010186148
10.00 03-AUG-2015
Haryana
124001
00001301760000187185
170.00 03-AUG-2015
SANKALP GOEL
H.NO.- 1537/21, ADARSH COLONY,
ROHTAK, HARYANA
SAHADEV SINGH DAHIYA H NO 684/28 SUBHASH NAGAR
ROHTAK
BHARAT BHUSHAN
HOUSE NO.216/26 JAWAHAR
NAGAR ROHTAK
KRISHAN KUMAR GUPTA VAISH EDUCATION SOCIETY
CAMPUS BEHIND RLY STATION
ROHTAK ROHTAK
Sh SUNIL GOEL
H NO- 1280 WARD NO- 19 ROHTAK
Haryana
124001
00001202060000055890
200.00 03-AUG-2015
SANTOSH JAIN
RAM NIWAS JAIN
Haryana
124001
0000IN30018311547558
50.00 03-AUG-2015
SARLA KANSAL
RAM NIWAS KANSAL
Haryana
124001
00001301760000293001
20.00 03-AUG-2015
SUMINDER SIKKA
JITANDER SINGH SIKKA
195 35 AGGARSEN COLONY NAYA
PARAD ROHTAK
Q.NO.58 TYPE 12 J MEDICAL
CAMPUS ROHTAK
38 - L MODEL TOWN ROHTAK
Haryana
124001
0000IN30011810734975
70.00 03-AUG-2015
VINOD KUMAR
SH N R PAHWA
Haryana
124001
00001201640000029207
170.00 03-AUG-2015
BRAHAM PARKASH
MARU RAM
Haryana
124146
0000IN30195910024327
250.00 03-AUG-2015
NIKESH GUPTA
RAM CHANDER
22/1 SAINIK COLONY NEAR RLY
CROSSING ROHTAK
V.P.O MUNDAHERA TEHSIL
JHAJJAR DISTRICT JHAHHAR
HARYANA
BERI WALA OIL COMPANY NEAR
PETROL PUMP BERI DISTT
JHAJJAR
Haryana
124201
0000IN30011810424563
50.00 03-AUG-2015
DIVYA DAHIYA
MONIKA
ROHIT KUMAR GUPTA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUNIL MAHESHWARI
RATTAN LAL
MAHESHWARI
Haryana
124507
0000IN30105510040917
170.00 03-AUG-2015
DHRAM PAL MITTAL
DALIP CHAND
Haryana
125001
00001203720000074120
170.00 03-AUG-2015
GIAN CHAND
SOHAN LAL
Haryana
125001
0000IN30198310129904
70.00 03-AUG-2015
H K VERMA
SH KHETA RAM
HOUSE NO-407A/9 GALI NO-1
VIVEKANAND NAGAR
BAHADURGARH JHAJJAR
H.NO. 234, WARD NO. 2 CHABIL
DASS COLONY UKLANA MANDI
HISAR
H.NO.82, SANT NAGAR, HISAR
(HARY.)
C/O VERMA DENTAL CLINIC SCO
104 RED SQUARE MARKET HISAR
Haryana
125001
00001201910500018921
210.00 03-AUG-2015
JATIN CHAUDHARY
125001
00001203720000025106
125.00 03-AUG-2015
Haryana
125001
0000IN30267933231808
70.00 03-AUG-2015
MANSUKHLAL PONKIA
NATHA BHAI
Haryana
125001
0000IN30018312144860
100.00 03-AUG-2015
NIRMALA VERMA
SH H K VERMA
39, KULI WALA MOHALLA BAZAR
KHAZANCHAIN HISAR
H NO 21 WARD NO 13 VINOD
NAGAR HISAR
HOUSE NO 332 FIRST FLOOR
SECTOR NO 14 HISSAR
C/O VERMA DENTAL CLINIC S C O
141 RED SQUARE MARKET HISAR
Haryana
LALIT KUMAR
SH OM PARKASH
CHAUDHARY
ANGAD SINGH
Haryana
125001
00001201910500018915
210.00 03-AUG-2015
SANDEEP GIRDHAR
ARJUN DEV GIRDHAR
Haryana
125001
0000IN30226910753452
50.00 03-AUG-2015
SANDEEP KUMAR
HANSRAJ AGGARWAL
HOUSE NO. 602, SECTOR 14,
HISAR, HARYANA
SCO-5, FIRST FLOOR, SECTOR-14,
NEAR GUPTA HOSPITAL, HISAR,
HARYANA
HOUSE NO-36 SECTOR- 15 A ,
HISSAR, HARYANA
HOUSE NO 31 VINAYAK NAGAR
KAIMRI ROAD HISAR HARYANA
HOUSE 8/19 NEW CAMPUS CCS
HARYANA AGRICULTURAL
UNIVERSITY HISSAR HARYANA
VILL PO. DABRA HISAR
Haryana
125001
0000IN30226911435643
15.00 03-AUG-2015
Haryana
125001
0000IN30226910753444
170.00 03-AUG-2015
Haryana
125003
0000IN30018311570515
50.00 03-AUG-2015
Haryana
125004
0000IN30290242204637
5.00 03-AUG-2015
Haryana
125005
00001203720000028151
170.00 03-AUG-2015
125005
0000IN30094010107846
70.00 03-AUG-2015
125005
0000IN30018313325422
70.00 03-AUG-2015
SURESH RANI GODARA OM PARKASH
SANJAY KUMAR MEHTA SHIV DAYAL MEHTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH YADAV
SHRIKRISHAN YADAV
MANMOHAN
SH BALRAJ SINGH
SONIKA RANI
DAYA NAND
SUSHILA RANI
DAYA NAND
HOUSE NO.1135 URBAN ESTATE-II Haryana
HISAR HARYANA
1135 URBAN ESTATE II HISAR
Haryana
USHA JINDAL
SH RAM GOPAL JINDAL
1491, U.E-II HISAR
Haryana
125005
00001203720000006923
10.00 03-AUG-2015
LOK PRIYA TERENE CENTRE
HALUBAZAR BHIWANI HARYANA
H.NO.-581, SIR CHHOTU RAM
COLONY, UTTAM NAGAR, HANSI,
HARYANA
Haryana
125021
0000000000C2P0000179
210.00 03-AUG-2015
Haryana
125033
0000IN30236510222939
50.00 03-AUG-2015
POONAMCHAND GUPTA GAURI SHANKAR GUPTA
PARVEEN KUMAR
HAWA SINGH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARVEEN KUMAR
PAHWA
CHARAN DASS
125033
0000IN30094010186414
100.00 03-AUG-2015
SARITA GOYAL
ASHOK GOYAL
HOUSE NO.988 WARD NO.16,VIJAY Haryana
NAGAR NEAR RAILWAY STATION
HANSI
PARAS RAM ASHOK KUMAR DELHI Haryana
GATE HANSI HISAR (HARYANA)
125033
0000IN30310810005359
50.00 03-AUG-2015
MANJU SINGLA
SUHIL SINGLA
Haryana
125055
0000IN30240410174998
170.00 03-AUG-2015
NEELAM GUREJA
SATISH GOREJA
FLAT NO 19 JANTA HOSPITAL
SIRSA
197-B BLOCK NEW MANDI SIRSA
Haryana
125055
0000IN30072410065764
170.00 03-AUG-2015
SAROJ AGGARWAL
SATISH AGGARWAL
125055
0000IN30143610732125
50.00 03-AUG-2015
SAROJ GUPTA
MANOHAR LAL BANSAL
125055
00001201911500026542
25.00 03-AUG-2015
SUNIL KUMAR
SHARWAN KUMAR
H NO 314 SECTOR 20 BARNALA
Haryana
ROAD SIRSA
#14/300 SHIVDEI ENTERPRISIES,
Haryana
HISSAR ROAD SIRSA
HOUSE NO 166/2 AGGARSAIN
Haryana
COLONY NEAR STATE BANK SIRSA
125055
00001201911500005891
10.00 03-AUG-2015
SUNIT SINGH
R A SINGH
Haryana
125055
00001201640200013259
70.00 03-AUG-2015
VASUDHA
SATISH GUREJA
C / O CANARA BANK HISAR ROAD
SIRSA
197 B BLOCK NEW MANDI SIRSA
Haryana
125055
0000IN30072410066285
170.00 03-AUG-2015
ANIL KUMAR
RAGHUBIR SINGH
Haryana
125113
00001203720000068497
825.00 03-AUG-2015
NARESH CHUTANI
NA
C/O ANIL KUMAR 304,UKLANA
MANDI NEAR VERMA HOSPITAL
UKLANA MANDI
H NO 193 WARD NO 10 KRISHNA
COLONY NEAR DR BENGALI JIND
Haryana
126102
0000IN30240410099584
170.00 03-AUG-2015
SURAJ MAL MANN
MATU RAM
Haryana
126102
00001201320000362062
40.00 03-AUG-2015
SURAJ MAL MANN
SH MATU RAM
Haryana
126102
0000IN30020610576699
160.00 03-AUG-2015
SURENDER SAINI
AJMER SAINI
Haryana
126102
00001202990004142831
50.00 03-AUG-2015
SUDESH GUPTA
ASHOK KUMAR
S/O. MATU RAM HOUSE NO-14
SCHEME NO-6 JIND
HOUSE NO - 14 SCHEME NO - 6
JIND HARYANA
C/O BALBIR SINGH SAINI ROOP
NAGAR NEAR SAINI RAMLILA
GROUND JIND
ANAJ MANDI SAFIDON DISTT JIND
Haryana
126112
00001201910100780768
170.00 03-AUG-2015
SANJAY
SH GOPI NATH
Haryana
127021
00001201090000729011
25.00 03-AUG-2015
SANJAY KUMAR
OM PARKASH
Haryana
127021
00001201910100196960
10.00 03-AUG-2015
DINESH KUMAR
SATYA NARAIN
Haryana
127030
0000IN30267936122309
10.00 03-AUG-2015
RAM CHANDER
SHIVRAM
SHRI RAJE RAM
C/O BTM PO NO BTM ROAD
BHIWANI
H.NO. 2270 SECTOR-13 HUDDA
BHIWANI
S/ DR SATYA NARAIN SHARHA
VILL PATHERWALI P O
GOLAGARH BHIWANI
GSS SCHOOL BISALWAS DIST.
BHIWANI BHIWANI
Haryana
127201
00001201210400000194
50.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJ KUMAR ARORA
SH RISHI LAL
Haryana
131001
0000IN30168820030896
150.00 03-AUG-2015
SARLA ARORA
SURESH ARORA
2/92 A SECTOR-12 SONEPAT
HARYANA
H NO. 710 SECTOR- 12 SONIPAT
Haryana
131001
00001201090001005542
5.00 03-AUG-2015
SATPAL ARYA
SH SATBIR ARYA
Haryana
131001
0000IN30234910241168
170.00 03-AUG-2015
SATYA GOEL
CHANDER BHAN
H NO 252/ 27 WEST RAM NAGAR
SONEPAT
M/S PANNA LAL CHANDER BHAN
GUR MANDI SONEPAT HARYANA
131001
Haryana
131001
0000000000C2S0000146
420.00 03-AUG-2015
SHASHI
SHRI YP MADAAN
Haryana
131001
0000IN30168820010014
30.00 03-AUG-2015
APARNA MAJI
KASHINATH MAJI
Haryana
132001
0000IN30290243104833
50.00 03-AUG-2015
ARUN VERMA
KRISHAN LAL VERMA
C/O MADAAN PROPERTIES, OLD
D.D. ROAD SONEPAT
HOUSE NO 427 SEC 7 URBAN
STATE KARNAL
H NO 245 SEC 7 U E KARNAL
Haryana
132001
0000IN30302851401467
5.00 03-AUG-2015
DEEPAK DUREJA
BANSI LAL DUREJA
H NO 1969 SECTOR 6 KARNAL
Haryana
132001
0000IN30177411143292
45.00 03-AUG-2015
GOPAL SARDANA
LT SH GANESH DASS
Haryana
132001
0000IN30112716751942
170.00 03-AUG-2015
NEELAM PRABHA
SH DHARAM VIR
Haryana
132001
0000IN30088814732764
170.00 03-AUG-2015
NIDHI JAIN
DEVENDER KUMAR JAIN
H. NO. 685 SECTOR 13 EXT. URBAN
ESTATE, KARNAL
H. NO. 2365 SECTOR-13 KARNAL
HARYANA
H NO 222 SECTOR 14 URBAN
ESTATE KARNAL
HOUSE NO-241 SECTOR-8 URBAN
ESTATE KARNAL (HARYANA)
Haryana
132001
0000IN30290240437070
580.00 03-AUG-2015
Haryana
132001
0000IN30167010094073
100.00 03-AUG-2015
H. NO. 2365 , SECTOR 13
KARNAL KARNAL,
293 OLD HOUSING BOARD
COLONY KARNAL
H NO 1785 G F SECTOR 7 URBAN
ESTATE KARNAL KARNAL
Haryana
132001
0000IN30088814819529
170.00 03-AUG-2015
Haryana
132001
0000IN30267933701229
170.00 03-AUG-2015
Haryana
132001
0000IN30290243732480
15.00 03-AUG-2015
2015 SECTOR - 13 URBAN ESTATE
KARNAL
H NO 1745 FIRST FLOOR SEC 13
URBAN ESTATE KARNAL
H. NO. 41 SECTOR 14 URBAN
ESTATE, KARNAL
H.NO IV 78/5 SECTOR 4 ,KHADI
ASHRAM RAM NAGAR KARNAL
HARYANA
H NO 2121 SECTOR7 URBAN
ESTATE KARNAL
Haryana
132001
0000IN30167010085360
10.00 03-AUG-2015
Haryana
132001
0000IN30177411623404
25.00 03-AUG-2015
Haryana
132001
0000IN30112716019736
1,620.00 03-AUG-2015
Haryana
132001
0000IN30226912092484
50.00 03-AUG-2015
Haryana
132001
0000IN30267930817734
100.00 03-AUG-2015
P A VENKITESHWARAN SHRI P R
ANANTHANARAYAN
RAJAT JINDIA
SH DHARAM VIR
RAMESH CHANDER
GABA
RATNA DASS
KARAM CHAND GABA
SANTOSH KUMAR
SHANTA RANGA
SHRI VISHNU DUTT
ATRAY
KRISHNA BHUSAN
JAISWAL
KIDAR NATH RANGA
SNEY
SACHIN
SUDHIR KUMAR
AGGARWAL
HUKAM CHAND
SARIKA JAISWAL
DEBAPRAKASH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUNIL KUMAR
V KUNJPURA KARNAL
Haryana
132001
00001304140004841556
10.00 03-AUG-2015
SURINDER SINGH
NANHO SINGH
BHATNAGAR
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
Haryana
132001
0000IN30112716815516
170.00 03-AUG-2015
VIJAY SINGH
SHRI RAM SINGH
Haryana
132001
0000IN30167010121517
70.00 03-AUG-2015
VIKAS BANSAL
VIJENDRA PAL BANSAL
21 MINAR ROAD KARNAL
HARYANA
H NO 378 SECTOR 7 URBAN
ESTATE KARNAL
74/12, MAIN KARNAL ROAD
OPPOSITE D C RESIDENT KAITHAL
HARYANA
VILL. AND P.O. KIWANA, TEHSIL
SAMALKHA, DISTT. PANIPAT
HARYANA
H NO 318 SHIV NAGAR WARD-22
PANIPAT
10-A, NEW SHANTI NAGAR,
PANIPAT, HARYANA
H NO 304 14 SONOLI ROAD
PANIPAT HARYANA
H NO 304/14 SANOLI ROAD
PANIPAT HARYANA
23 NELAJI COLONY PANIPAT
Haryana
132001
0000IN30302851793986
100.00 03-AUG-2015
Haryana
132027
0000IN30114310110952
260.00 03-AUG-2015
Haryana
132101
0000IN30236510113199
50.00 03-AUG-2015
Haryana
132103
00001201060001309616
50.00 03-AUG-2015
Haryana
132103
0000IN30236510098757
150.00 03-AUG-2015
Haryana
132103
0000IN30021413715532
50.00 03-AUG-2015
Haryana
132103
0000IN30021413677331
100.00 03-AUG-2015
Haryana
132103
0000IN30267932194095
170.00 03-AUG-2015
622, SECTOR-12 PART-II, HUDA
PANIPAT
JAIN MEDICAL HALL BARSAT ROAD
NOORWALA PANIPAT
65 NEW JAGANNATH VIHAR
COLONY NEAR S D GIRLS SCHOOL
PANIPAT
23 NETAJI COLONY PANIPAT
Haryana
132103
00001301760000072000
170.00 03-AUG-2015
Haryana
132103
0000IN30290242187392
150.00 03-AUG-2015
Haryana
132103
0000IN30267930852413
70.00 03-AUG-2015
Haryana
132103
0000IN30267932266183
170.00 03-AUG-2015
H NO C 2221 RIFINERY TOWNSHIP
PANIPAT
HOUSE NO.- 216/4 KHARI KUIN
PANIPAT
65 NEW JAGAN NATH VIHAR
COLONY NEAR SD GIRL SCHOOL
PANIPAT
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL SCHOOL
PANIPAT
773 MODEL TOWN . . PANIPAT
Haryana
132103
0000IN30302854456764
10.00 03-AUG-2015
Haryana
132103
0000IN30236510008148
60.00 03-AUG-2015
Haryana
132103
0000IN30267930852420
70.00 03-AUG-2015
Haryana
132103
0000IN30267931294993
70.00 03-AUG-2015
Haryana
132103
00001301760000021261
120.00 03-AUG-2015
NARANJAN LAL BANSAL LATE SHRI THAKUR DAS
RAJINDER SINGH
BALBIR SINGH
ANIL SHARMA
RAM KISHAN SHARMA
BHARAT BHUSHAN
RAJ KUMAR
ISHWAR RANI
LILA RAM
KANTA RANI
HUKAM CHAND
KUMAR BHEEM
NANDWANI
MINAKSHI GOEL
UDHO DASS NANDWANI
MUNISH KUMAR JAIN
MADAN GOPAL JAIN
PREM KHURANA
RAM LAL KHURANA
SACHIN NANDWANI
SANTANU GHOSH
DIWAN CHAND
NANDWANI
ASHOK KUMAR GHOSH
SEEMA GUPTA
JIWAN DASS GUPTA
SUNITA
PREM KHURANA
SUNITA KHURANA
PREM KHURANA
SH SUBHASH C GOEL
VED PARKASH TANEJA JEEVAN DAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VINAY KHATTAR
VED PARKASH KHATTAR
Address
351 HUDA II SECTOR 11 12
PANIPAT
RAM KISHAN GIROH
RAJA RAM GIROH
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT, HARYANA
VIJAY ZADOO
SHIBAN KRISHAN ZADOO H.NO.-D-2, NFL TOWNSHIP,
PANIPAT, HARYANA
AMAR KUMAR KASHYAP M L KASHYAP
QTR. NO. - B 3067 REFINERY
TOWNSHIP P. O. DADLANA DISTT.
PANIPAT
DIBYENDU GHOSE
NRISINHA PRASAD
QTR NO-B 3395 PANIPAT
GHOSE
REFINERY TOWNSHIP PANIPAT
LAXMI NARASIMHA
PAPAIAH GOUD
C-2268 PANIPAT REFINERY
GOUD
TOWNSHIP PANIPAT
MANOJ NANDA
SANTOS KUMAR NANDA C 2218 REFINERY TOWNSHIP
PANIPAT
NAVIN PRAKASH
B P SHARAMA
Q NO-B-4138 REFINERY
TOWNSHIP PANIPAT
PARASKUMAR
RAMESHCHANDRA SHAH QTR NO B 3086 PANIPAT
RAMESHCHANDRA
REFINERY TOWNSHIP PANIPAT
SHAH
HARYANA
PRABIR KUMAR ROY
LATE K C ROY
D-1026, IOCL TOWNSHIP DADLANA
PANIPAT
VIKRANT SHARMA
VASUDEV SHARMA
C 2110 REFINERY TOWNSHIP
PANIPAT HARYANA
HARI PRAKASH
KEWAL KRISHAN
VIJ NIWAS KALERHERI ROAD
GOLF ENCLAVE TUNDLA AMBALA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
132103
0000IN30223610297046
30.00 03-AUG-2015
Haryana
132106
0000IN30236510096529
70.00 03-AUG-2015
Haryana
132106
0000IN30236510097872
70.00 03-AUG-2015
Haryana
132140
0000IN30120910042546
120.00 03-AUG-2015
Haryana
132140
0000IN30155720989531
70.00 03-AUG-2015
Haryana
132140
0000IN30290243805843
20.00 03-AUG-2015
Haryana
132140
0000IN30302852775132
100.00 03-AUG-2015
Haryana
132140
0000IN30155720945466
70.00 03-AUG-2015
Haryana
132140
0000IN30302853446826
15.00 03-AUG-2015
Haryana
132140
0000IN30155721070838
70.00 03-AUG-2015
Haryana
132140
0000IN30290242774019
555.00 03-AUG-2015
Haryana
133001
0000IN30143610598368
70.00 03-AUG-2015
JOHRI LAL GUPTA
MANGAL SAIN
30 LALKURTI BAZAR AMBALA
Haryana
CANTT
133001
133001
0000000000C2J0000158
1,470.00 03-AUG-2015
KAMAL KAMRA
NAND LAL KAMRA
50 B MATI DASS NAGAR MAHESH Haryana
NAGAR AMBALA CANTT HARYANA
133001
0000IN30051313867066
50.00 03-AUG-2015
KAREN H BALHAYA
76, MALL ROAD AMBALA CANTT
Haryana
133001
0000IN30155721158694
170.00 03-AUG-2015
RAVI PRASAD
HARGUNEET SINGH
BALHAYA
SHITLA PRASAD
Haryana
133001
0000IN30143610544409
170.00 03-AUG-2015
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
70.00 03-AUG-2015
SANDEEP KUMAR
SANT LAL
Haryana
133001
0000IN30039414370179
110.00 03-AUG-2015
SUNIL AHUJA
RAGHBAR DAYAL
C 16 INDIAN OIL COLONY AMBALA
CANTT
40/1, STAFF ROAD AMBALA CANTT
AMBALA
H NO 1039 WARD NO 2 NARAIN
GARH DISTT AMBALA
93 B RAM NAGAR AMBALA CANTT
Haryana
133001
0000IN30114310228762
100.00 03-AUG-2015
RAM KUMAR DHIMAN
RAMESHWAR DASS
V P O MULLANA AMBALA
Haryana
133203
0000IN30177410899587
55.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RANJNA GARG
SH MUKESH GARG
Haryana
133204
0000IN30231610012696
150.00 03-AUG-2015
ANU GARG
SANJEEV KUMAR GARG
Haryana
134001
0000IN30114310388233
170.00 03-AUG-2015
AJAY JAIN
BHUSHAN LAL JAIN
Haryana
134003
0000IN30302850091440
10.00 03-AUG-2015
ASHOK
NA
Haryana
134003
0000IN30223610458208
100.00 03-AUG-2015
GULSHAN KUMAR
KALRA
SH SAT NAM DASS
Haryana
134003
0000IN30048412331853
50.00 03-AUG-2015
SEEMA MAINGI
ASHWANI MAINGI
Haryana
134003
0000IN30290240123446
70.00 03-AUG-2015
P K JAIN
S P JAIN
39/03, NEAR MISRANI
DHARMSHILLA SADHAURA
YAMUNA NAGAR
H NO 402 GH 87 SECTOR 20
PANCHKULA HARYANA
PROP M/S ATMA RAM BHUSHAN
LAL JAIN BHARAT PETROLEUM
CORP LTD BARARA AMBALA
AMBALA
H NO 1220 GALI JAIN NIHAL CHAND
WARD 16 AMBALA CITY
1018 A, BLOCK XIII OPP SHIV
MANDIR NILAP NAGAR AMBALA
CITY
63 R B WARD 7 MODEL TOWN
AMBALA CITY AMBALA
455/ 12 A PANCHKULA HARYANA
Haryana
134101
0000IN30114310135419
170.00 03-AUG-2015
ABHINAV PUSHP
0000IN30039414016305
70.00 03-AUG-2015
134109
0000IN30290242484069
25.00 03-AUG-2015
ANIL KUMAR
LATE SH AMAR NATH
H-NO-327 (FF) SECTOR-17
Haryana
PANCHKULA
HOUSE NO. 212 SECTOR 6
Haryana
PANCHKULA
MAHADEV COLONY VILLAGE
Haryana
RAMPUR SIURI DISTT PANCHKULA
134109
AKASH MITTAL
LATE AWADHESH
PRASAD
NARESH MITTAL
134109
0000IN30114310386354
100.00 03-AUG-2015
PANKAJ ARORA
OM PRAKASH ARORA
H NO 495 SECVTOR 11
PANCHKULA
SECTOR 12 A PANCHKULA
PANCHKULA
302 GH 41 SECTOR 20,PANCHKULA
HARYANA
PUNJAB NATIONAL BANK
REGIONAL STAFF COLLEGE C - 12,
SECTOR - 6 PANCHKULA
HOUSE NO 1389 SECTOR 15
PANCHKULA HARYANA
HOUSE NO 230 SECTOR 12 A
PANCHKULA HARYANA
F-34, GH-31 SECTOR-20
PANCHKULA HARYANA
HOUSE NO -33 SECTOR -15
PANCHKULA
H NO 100 LAL DWARA COLONY
YAMUNA NAGAR
100 LAL DWARA COLONY YAMUNA
NAGAR HARYANA
Haryana
134109
0000IN30021411156565
10.00 03-AUG-2015
Haryana
134109
00001202290000039275
200.00 03-AUG-2015
Haryana
134109
0000IN30088814804504
50.00 03-AUG-2015
Haryana
134109
0000IN30070810187312
5.00 03-AUG-2015
Haryana
134109
0000IN30114310080056
25.00 03-AUG-2015
Haryana
134109
0000IN30114310485558
175.00 03-AUG-2015
Haryana
134112
0000IN30267931422699
200.00 03-AUG-2015
Haryana
134119
0000IN30106310061268
100.00 03-AUG-2015
Haryana
135001
00001202290000098010
180.00 03-AUG-2015
Haryana
135001
0000IN30159010021790
170.00 03-AUG-2015
PREM SAGAR DHINGRA HOUSE NO
RAJENDER KUMAR
DIN DAYAL
RAMESH KUMAR
ANAND
LATE SH BR ANAND
RAVINDER KUMAR
UPINDER SETH
SHRI PRAN NATH
SHARMA
JAWAHAR LAL SETH
SHIV SHAKTI
OM PARKASH
PRASHANT SHARMA
ALKA NAGPAL
SHANTI PARSHAD
SHARMA
RAKESH NAGPAL
ALKA NAGPAL
SHRI RAKESH NAGPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANITA RANI
SUSHIL KUMAR BANSAL
GAURAV KUMAR
SHARMA
RAVI KANT
RIMPI GARG
SANJEEV THAKRAL
GAGAN DEEP YADAV
KUNTI
PARDEEP KUMAR
SADHU RAM GOEL
ABHINAV MITTAL
ANJU POPLI
PARMOD KUMAR
GUPTA
RAJESH POPLI
S L POPLI
SUBHASH CHAND
ATRISH
MANEESHA AGARWAL
RISHI PAL
AMIT AGGARWAL
Address
297 PUNJABI MOHALLA RADAUR
ROAD YAMUNA NAGAR YAMUNA
NAGAR
DEVINDER DUTT SHARMA 688-A MAHAVIR COLONY YAMUNA
NAGAR
OM PARKASH JUNEJA
H NO 43 44 E WARD NO 15
YAMUNA NAGAR
SH RAJNISH GARG
D- 15- 593 WARD NO- 15,
PROFESSAR COLONY NEAR
YOGESH NAGAR, YAMUNANAGAR
HARYANA
SH PURAN CHAND
SAJJAN VILLA 455, SAROJANI
COLONY OPP. MEGHA NURSURY
YAMUNA NAGAR
SULTAN SINGH
H.NO. 814, SHYAM SUNDER PURI,
JAGADHRI, DISTT. YAMUNA
NAGAR, HARYANA
SH SHYAM LAL
118 BHATOLI P.O TEHSIL ,
JAGADHRI HARYANA
SH AJIT SINGH
748/17 H U D A JAGADHRI
HARYANA
SH PIARE LAL
H NO - 175/19 SOGIAN STREET
KAITHAL HARYANA
SH SUBHASH CHAND
HOUSE NO. 311, SECTOR - 13
MITTAL
URBEN ESTATE KURUKSHETRA
HARYANA
RAJESH POPLI
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
CHIRANJI KUMAR GUPTA H NO 5 STATE BANK COLONY
KURUKSHETRA, HARYANA
ARJUN DASS POPLI
H.NO. 236/16, BANK COLONY
KURUKSHETRA
LATE K L POPLI
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
RAM CHANDER
1514 5 JYOTI NAGAR
KURUKSHETRA
SH MADAN LAL
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
RAM KISHAN
76, VILL DHANO KHERI, TEH
KERNAL DISTT KARNAL, AMBALA
HARYANA
SATISH KUMAR
C/O S K ELECTRICALS NEAR M N
COLLEGE LADWA ROAD
SHAHABAD MARKANDA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
135001
00001204470002289331
25.00 03-AUG-2015
Haryana
135001
0000IN30302854409646
5.00 03-AUG-2015
Haryana
135001
00001202990005000525
5.00 03-AUG-2015
Haryana
135001
0000IN30231610129249
75.00 03-AUG-2015
Haryana
135001
0000IN30231610010364
125.00 03-AUG-2015
Haryana
135003
0000IN30236510318904
5.00 03-AUG-2015
Haryana
135003
0000IN30159010038474
100.00 03-AUG-2015
Haryana
135003
0000IN30159010054178
100.00 03-AUG-2015
Haryana
136027
0000IN30020610698438
170.00 03-AUG-2015
Haryana
136118
0000IN30023911482842
10.00 03-AUG-2015
Haryana
136118
0000IN30267933029400
170.00 03-AUG-2015
Haryana
136118
0000IN30133017659602
290.00 03-AUG-2015
Haryana
136118
0000IN30155721158717
170.00 03-AUG-2015
Haryana
136118
0000IN30155721105389
70.00 03-AUG-2015
Haryana
136118
0000IN30267930259969
100.00 03-AUG-2015
Haryana
136119
00001202890000072329
170.00 03-AUG-2015
Haryana
136129
0000IN30226910357671
180.00 03-AUG-2015
Haryana
136135
00001202420100115208
25.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
HARJINDER SINGH
JARNAIL SINGH
H NO 1277/1 SECTOR 1 PART II
Haryana
HUDA SHAHBAD MARKANDA DISTT
KURUKSHETRA KURUKSHETRA
136135
0000IN30290242922508
25.00 03-AUG-2015
PARVEEN KUMAR
MANOHER LAL
Haryana
136135
0000IN30302853741343
50.00 03-AUG-2015
PARVEEN KUMAR
MANOHAR LAL
H NO 392 SECTOR 6 MOHALLA
KHATTRWADA SHAHABAD
HOUSE NO 285/6 MOHALLA MAJRI
SHAHABAD KURUKSHETRA
Haryana
136135
0000IN30177411495785
50.00 03-AUG-2015
RAJESH BANSAL
KAILASH CHAND
0000IN30302852103796
55.00 03-AUG-2015
SEEMA RANI
DEVI DAYAL CHOPRA
0000IN30302852325549
50.00 03-AUG-2015
MOHAN JEET WALIA
S BALWANT SINGH
DRISHTI STUDIO N H 1 OPP.
Haryana
136135
VILLAGE RATANGARH RAKBA KISHANGARH TEHSIL-SHAHBAD
KURUKSHETRA
H NO 326 SEC 1 HUDA COLONY
Haryana
136135
SHAHABAD M KURUKSHETRA
C/O. B S WALIA 54/8, AKS COLONY, Maharashtra 140105
PATIALA ROAD, NR. SINGH SABHA
GURDWARA, ZIRAKPUR, PUNJAB
0000000000C2M0000260
490.00 03-AUG-2015
KRISHANA VOHRA
LATE SHRI RAJINDER
NATH VOHRA
SCF NO 3 TYPE 2 SECTOR 2 NAYA Punjab
NANGAL DISTT ROPAR ROPAR
140126
00001202290000062471
70.00 03-AUG-2015
AKHILESH KUMAR
SHARMA
DEVKI NANDAN
MUNDEJA
VINOD KUMAR
Punjab
140401
0000IN30302854648642
80.00 03-AUG-2015
Punjab
140401
0000IN30106310027052
170.00 03-AUG-2015
PRIYANKA VERMA
VIJAY KUMAR VERMA
Punjab
140406
0000IN30039414388482
70.00 03-AUG-2015
RITIKA VERMA
VIJAY KUMAR VERMA
Punjab
140406
0000IN30039414388474
70.00 03-AUG-2015
ANAND BAGGA
SH MADAN MOHAN
BAGGA
Punjab
141001
0000IN30114310300105
120.00 03-AUG-2015
ARCHANA KHANNA
RAMAN KUMAR KHANNA
Punjab
141001
0000IN30184610012844
20.00 03-AUG-2015
ASHWANI K SAPRA
SO SSSAPRA
Punjab
141001
0000IN30184610039119
70.00 03-AUG-2015
GAURAV AGGARWAL
KEWAL KISHAN
2560 AP JAIN HOSPITAL ROAD
RAJPURA
HOUSE NO -13-C NEW DASHMESH
COLONY NEAR I. T. I. TOWNSHIP
RAJPURA (PB)
HOUSE NO 2865 WARD NO 8
CINEMA ROAD SIRHIND MANDI
DISTRICT FATEHGARH SAHIB PB
2865/8 CINEMA ROAD SIRHIND
PUNJAB
HO NO 193 SANT VIHAR RAJAN
ESTATE CHUHAR PUR ROAD
HAIBOWAL KALAN LUDHIANA
(1) C/O MOHINDER SAIN LEKHI, B112, LACHMAN NAGAR, MILLER
GANJ, LUDHIANA (2) 15-B,
JAWAHAR MARKET, NANGAL
H.NO-2133/3 DURGA PURI
HAIBOWAL KALAN LUDHIANA
H NO 1 OLD MCH CAMPUS CIVIL
LINES LUDHIANA
Punjab
141001
0000IN30290242333289
15.00 03-AUG-2015
SADHU RAM
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAHI NEELAKANTH
KESHAV JOSHI
Punjab
141001
0000IN30039412044369
70.00 03-AUG-2015
MEENAKSHI SHARMA
VINOD SHARMA
Punjab
141001
0000000000C2M0000203
720.00 03-AUG-2015
NIRMAL SINGH
BHAJAN SINGH
Punjab
141001
0000IN30184610020539
50.00 03-AUG-2015
PRAMINDER KAUR
GURPREET SINGH
REGIONAL CREDIT HEAD-ARD
CENTURION BANK OF PUNJAB 2nd
FLOOR PAKHOWAL ROAD
LUDHIANA
1021 TAGORE NAGAR A CIVIL
LINES LUDHIANA
H.NO-B-36/396 VIKAS NAGAR
PAKHOWAL ROAD LUDHIANA
29 FIRST FLOOR PINK FLATS HIG
FLATS OPP SHAMSHERNGR
LUDHIANA
C/O BAJAJ ALLIANZ 4TH FLOOR
SHANGHAI TOWER FEROZE
GANDHI MARKET SWANI MOTORS
LUDHIANA
135 A SARABHA NAGAR LUDHIANA
Punjab
141001
0000IN30302850729719
200.00 03-AUG-2015
Punjab
141001
0000IN30302851093752
130.00 03-AUG-2015
Punjab
141001
0000IN30039410898253
70.00 03-AUG-2015
1514 D MODEL TOWN EXTN.
LUDHIANA
1092 PHASE IIND URBAN ESTATE
DUGRI LUDHIANA
H.NO. 156 VISHAL NAGAR
PAKHOWAL ROAD LUDHIANA
HNO-291-L MODEL TOWN
LUDHIANA
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
693 I BRS NAGAR LUDHIANA,
Punjab
141002
0000IN30114310121854
100.00 03-AUG-2015
Punjab
141002
0000IN30184610096006
150.00 03-AUG-2015
Punjab
141002
00001202420300011754
15.00 03-AUG-2015
Punjab
141002
00001202540000072811
280.00 03-AUG-2015
Punjab
141002
0000000000C2I0000114
370.00 03-AUG-2015
Punjab
141002
0000IN30133019827772
150.00 03-AUG-2015
Punjab
141002
0000IN30184610186434
120.00 03-AUG-2015
Punjab
141002
0000IN30021411073151
10.00 03-AUG-2015
Punjab
141003
0000IN30302853928600
75.00 03-AUG-2015
Punjab
141003
0000IN30021411909562
15.00 03-AUG-2015
Punjab
141008
0000IN30114310205706
120.00 03-AUG-2015
Punjab
141008
0000IN30114310004101
120.00 03-AUG-2015
RAJESH KUMAR SINGH RAMESHWAR SINGH
SUSHIL KUMAR GOEL
BRIJ GOEL
BALVINDER KAUR
SHRI AMARJEET SINGH
CHAND RAM BANSAL
BABU RAM BANSAL
GURAMRITPAL SINGH
MANGAT
HARMEET SINGH HUF
SO B S MANGAT
INDRA JEET SINGH
ARORA
JAGRUP SINGH
S ARJUN SINGH
MEENAKSHI SINGLA
RAGHU NANDAN SINGLA
DARSHAN SINGH
DAULAT SINGH
368 / 64 J BLOCK BHAI RANDHIR
SINGH NAGAR LUDHIANA
PREMJIT SINGH PRUTHI JITWAN SINGH PRUTHI
3764/1 KUNDAN NAGAR MODEL
TOWN LUDHIANA
RUPINDER PAL SINGH KARNAIL SINGH
H NO 23 STAFF COLONY GNE
COLLEGE COMPUND LUDHIANA
SANDEEP SINGH
SURJIT SINGH
PLOT NO 205 IND AREA A
LUDHIANA PUNJAB
KAMLESH PASSI
LATE SH CHARANJIT LAL SHRI ANAND PUR SATSANG
ASHRAM RAM NAGAR SAMRALA
ROAD NEAR PURANI CHUNGI
LUDHIANA
SUSHMA GAKHAR
S K GAKHAR
S D P SENIOR SECONDARY
SCHOOL BASTI JODHEWAL
RAHONROAD LUDHIANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAPNA MEHTA
SAT PAL SHARMA
Address
HOUSE NO 2514 SECTOR 32 A
OPPOSITE BCM SCHOOL
LUDHIANA
SUSHMA GOYAL
RAKESH KUMAR
H NO 71 D RAJGURU NAGAR
LUDHIANA
GURNAM SINGH
PRITAM SINGH
PLOT NO 1 JAMALPUR BHAMAIN
ROAD C\O SIMARAN GENRAL
STORE LUDHIANA
CH V S UDAY KUMAR
CH SADASIVA RAO
A F SECTION HTF AF STATION
HALWARA LUDHIANA LUDHIANA
NARESH KUMAR
BIMAL PARKASH
NARESH KUMAR S/O BIMAL
PARKASH H.NO.-2888, MOHALLA
JAINIAN RAIKOT, DISTT.LUDHIANA RAIKOT
SALIM VOHRA
I S VOHRA
NO 601 SU AIRFORCE
(STNADAMPUR) C/O 56 A P O
GURDIT SINGH
GURMUKH SINGH
GURD WARA VPO SHRI BHAINI
SAHIB
DALJIT KAUR
KULDIP SINGH DEEPAK
51 AMLOH ROAD KHANNA DIST
LUDHIANA
JASWANT SINGH
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
KAMAL KRISHAN GAUR BALDEV KRISHAN
H.NO. 1022 WARD NO. 1 KHANNA
LUDHIANA
SHER SINGH MUNDI
MIT SINGH
VILLAGE-CHANKOIAN KHURD P.OKADDON DISTT.-LUDHIANA
LUDHIANA
NARESH DURGA
SB DURGA
C/O NESTLE INDIA LIMITED G.T.
ROAD- MOGA (PB) MOGA,
NEENA SHARMA
RAKESH SHARMA
H NO 372 W NO 16 RAMA COLONY
MOGA
SUNIL DUTT GAKHAR
SH GIAN CHAND GAKHAR HOUSE NO. B 610/XIII GALI DEV
SAMAJ WALI OPP. GALI NO. 8,
NEW TOWN, MOGA
SWARANDEEP SINGH
CHAMKAUR SINGH BRAR H NO 1091 BABA ISHER SINGH
BRAR
NAGAR GURUDWARA STREET
MOGA
GURPREET SINGH
TEJA SINGH
V.P.O LALTON KALAN DISTT.
LUDHIANA
BALWINDER KUMAR
BANASSI DASS
503/11 ST NO 2 SHASTRI NAGAR
JAGRAON
MANJEEL KUMAR
MULKH RAJ NARULA
2108 AGWAR GUJJRAN ANARKALI
BAZAR JAGRAON
MOHINDER KUMAR
JAI LAL
H NO 3963 MOH MISERPURA
JAGRAON CITY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
141010
0000IN30267934846506
10.00 03-AUG-2015
Punjab
141012
0000IN30133017783324
170.00 03-AUG-2015
Punjab
141015
00001204470001280071
5.00 03-AUG-2015
Punjab
141106
00001304140001626271
20.00 03-AUG-2015
Punjab
141109
00001202540000143937
250.00 03-AUG-2015
Punjab
141114
0000IN30039410865085
170.00 03-AUG-2015
Punjab
141126
00001304140003299169
25.00 03-AUG-2015
Punjab
141401
0000IN30039410460039
620.00 03-AUG-2015
Punjab
141401
0000IN30133018836867
70.00 03-AUG-2015
Punjab
141401
0000IN30112716095510
170.00 03-AUG-2015
Punjab
141421
00001202540000104004
10.00 03-AUG-2015
Punjab
142001
0000IN30133017837405
120.00 03-AUG-2015
Punjab
142001
0000IN30302853526066
50.00 03-AUG-2015
Punjab
142001
0000IN30112716171455
170.00 03-AUG-2015
Punjab
142001
0000IN30302853648756
5.00 03-AUG-2015
Punjab
142022
0000IN30184610137051
50.00 03-AUG-2015
Punjab
142026
0000IN30114310373162
170.00 03-AUG-2015
Punjab
142026
0000IN30290241589676
30.00 03-AUG-2015
Punjab
142026
0000IN30114310312397
25.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MSANAND
ASA SINGH
Punjab
142026
0000IN30133017304167
25.00 03-AUG-2015
VINAY GARG
YASH PAL GARG
Punjab
142026
0000IN30236510273133
10.00 03-AUG-2015
MD REGAUL KARIM
MD ATAUR RAHAMAN
1896,KUKAR CHOWK JAGRAON
PUNJAB
H.NO.-1253, MOHALLA RAM
NAGAR, JAGRAON, PUNJAB
VILL UTTAR SUDARSANGANJ
PORPS LALGOLA MURSHIDABAD
West Bengal 142148
00001304140000433011
100.00 03-AUG-2015
ASHISH SHARMA
SHAM SUNDER SHARMA
A 363 RANJIT AVENUE AMRITSAR
Punjab
143001
0000IN30302850174938
125.00 03-AUG-2015
ATUL MEHTA
JUGAL KISHORE MEHTA
Punjab
143001
0000IN30226911451145
125.00 03-AUG-2015
GIRISH KAPOOR
R L KAPOOR
Punjab
143001
00001203000000064513
100.00 03-AUG-2015
KULDIP SINGH
BHANDARI
SINGH
Punjab
143001
00001201320000472654
250.00 03-AUG-2015
MADAN LAL SONI
NA
Punjab
143001
0000IN30112715133502
50.00 03-AUG-2015
MANDEEP SINGH
DHANDIALA
BALJIT SINGH
DHANDIALA
Punjab
143001
00001202990003583047
20.00 03-AUG-2015
MEENA KUMARI
SH GOPAL KRISHAN
H.NO.65 GALI NO 1, HUSSAIN
PURA, AMRITSAR, PUNJAB
H. NO. 1031, HOU BOARD COL,
SECTOR 3, C BLOCK, RANJEET
AVENUE, AMRITSAR
H NO 278 SANDHO COLONY NEAR
SIKKA GAS GODON BATALA RO
AMRITSAR
H/NO-821/7(A) KUCHA
NALKEWALA GALI DEVIWALI JORA
PIPAL AMRITSAR
QT NO 142 RAILAWAY COLONY NO
3 NIWAS BAGH AMRITSER
AMRITSER
123 A SHASTRI NAGAR AMRITSAR
Punjab
143001
00001201090000286319
25.00 03-AUG-2015
RAVI KUMAR
VIDYA PRAKASH
143001
00001202990001123679
100.00 03-AUG-2015
ROSHAN LAL KAPOOR
LAL
143001
00001201320000584352
50.00 03-AUG-2015
SARABJEET KAUR
BALBIR SINGH
MK HOTEL H NO 65 HARGOBIND
Punjab
AVENUE GALI NO 2 VIKAS PUBLIC
SCHOOL MAJITHA ROAD
AMRITSAR
H NO 1031 H M HOUSING BOARD
Punjab
SECTOR 3 C BLOCK RANJIT
AVENUE AMRITSAR
AA;CHHAPRIAA; 925 SECTOR III
Punjab
HOUSING BOARD COLONY RANJIT
AVENUE AMRITSAR PUNJAB
143001
0000000000C2S0000347
420.00 03-AUG-2015
SHAMSHER SINGH
RAGHBIR SINGH
VILLAGE BHALOT PO JASTERWAL
TEH AJNALA AMRITSAR DISTT
Punjab
143001
0000IN30169611196225
50.00 03-AUG-2015
SURINDER SINGH
BALWANT SINGH
Punjab
143001
0000IN30150810005799
70.00 03-AUG-2015
VANITA NARANG
KUMUD KUMAR
Punjab
143001
0000IN30018312334310
70.00 03-AUG-2015
AMARJOT KAUR
S PARAMJIT SINGH
H. NO. 284 POLICE LINE TEH.
AMRITSAR DISTT. AMRITSAR
H NO 592 GALI KANDHARIAN
NIMAK MANDI AMRITSAR
GURDIAL SINGH SONS HALL
BAZAR AMRITSAR AMRITSAR
Punjab
143006
0000IN30112716200254
100.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JAGJIT SINGH PAUL
GURBAX SINGH PAUL
Punjab
143006
0000IN30114310224662
250.00 03-AUG-2015
VINAY GUPTA
HIRA LAL GUPTA
Punjab
143401
00001203000000257970
50.00 03-AUG-2015
VISHNU TEJPAL
NA
Punjab
143401
00001201090001568500
20.00 03-AUG-2015
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
1312/12 HALL BAZAR BACKSIDE
BISHAN SINGH AND SONS
AMRITSAR PUNJAB
MOHALLA LALI SHAH, GALI ARE
WALI, TARN TARAN
H/NO-11/10,DHOBIAN WALI GALI
TARN TARAN AMRITSAR
H NO 211/10 SATH BHALLIAN PATTI
Punjab
143416
0000IN30048413292859
50.00 03-AUG-2015
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
Punjab
143416
0000IN30169611607694
50.00 03-AUG-2015
NIDHI
VINAY KUMAR
Punjab
143505
0000IN30114310175258
850.00 03-AUG-2015
RAMANDEEP SHARMA
SANJIV KUMAR
H NO 97 WARD NO 11 PATTI TEH
PATTI DIST AMRITSAR PUNJAB
92/3 DHARAM PURA COLONY
BATALA
W/O SANJEEV KUMAR OPP D.A.V
SCHOOL (GIRLS) CHANDER
NAGAR MURGI MUHALA BATALA
Punjab
143505
00001201910100251892
50.00 03-AUG-2015
RAJAN GOEL
DEV RAJ GOEL
Punjab
143519
00001204470000238061
100.00 03-AUG-2015
ASEEM MAHAJAN
VIPAN KUMAR GUPTA
Punjab
143521
0000IN30302851234716
10.00 03-AUG-2015
RAJINDER SHARMA
HARBANS LAL
Punjab
143521
00001202890000275205
25.00 03-AUG-2015
ASHOK KUMAR
AGGARWAL
RAM PARKASH
AGGARWAL
C/O GOEL TRADING CO G.T ROAD
DHARIWAL DHARIWAL
HANUMAN ROAD C/O BAIJNATH
GUPTA GURDASPUR
GALI MAHATMA CHUNNI LAL
MANDI GURDASPUR
15 CHANDER VIHAR MUGRALA
ROAD DINNA NAGAR PATHANCOT
Punjab
143531
0000IN30302852143640
75.00 03-AUG-2015
KRISHNA MEENA
B S MEENA
Punjab
143531
0000IN30105510368426
250.00 03-AUG-2015
NIRMAL
CHUNI LAL
C/O DR RAJNEESH ARORA 5/506
SHRI RAM COLONY CIVIL LINES
GURDASPUR
WARD NO.1, ANAND VIHAR
COLONY, DEENA NAGARGURDASPUR, DEENA NAGAR
C/O S. K. TRIKHA H. N. B-111/17,
GALI CHADIAN DINANAGAR
HOUSE NO 240, STREET NO. 3
AVTAR NAGAR JALANDHAR
427, JASWANT NAGAR GARHA
ROAD JALANDHAR
S/O SH. VIR BHAN EN-17, RASTA
MOHALLA JALANDHAR
V P O JANDHU SINGHAPATTI,
DALA, DISTT JALANDHAR
306 NEW JAWAHAR NAGAR
JALANDHAR
H NO 4 A DASHMESH NAGAR
WARD NO 55 JALANDHAR
Punjab
143531
00001204470002659631
5.00 03-AUG-2015
Punjab
143531
0000IN30105510179270
5.00 03-AUG-2015
Punjab
144001
0000IN30133020560779
250.00 03-AUG-2015
Punjab
144001
0000IN30039413031633
70.00 03-AUG-2015
Punjab
144001
00001302590000249523
320.00 03-AUG-2015
Punjab
144001
0000IN30226910285582
125.00 03-AUG-2015
Punjab
144001
0000IN30021410442861
170.00 03-AUG-2015
Punjab
144001
00001201320000581030
75.00 03-AUG-2015
RAJESH KUMAR TRIKHA SHIV KUMAR TRIKHA
ARTI KALIA
CAPT SANDEEP SINGH
LATE SHIV KRISHAN
KALIA
S KISHAN SINGH
GURBAX LAL VERMA
SH VIR BHAN
GURVINDER SINGH
NA
INDU SIKKA
JAI PRAKASH SIKKA
JIGNA PAREKH
PAREKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHESH KATHURIA
NAND KISHORE
KATHURIA
JYOTI PRAKASH
MANJU SHOOR
NEENA SHARMA
RAVINDRA KUMAR
BHATIA
ROHIT AGGARWAL
SATISH KUMAR
SATISH KUMAR
MURGHAI
SUBASH CHANDER
SABHARWAL
VEENA GUPTA
VIJAY KUMARI
VINITA SHARMA
KANCHAN KOHLI
NEERAJ KAKKAR
State
PINCode Folio Number of
Securities
319/ 6 - A CENTRAL TOWN
JALANDHAR CITY
HNO-331 GURU TEG BAHADUR
NAGAR JALANDHAR
NAVJIWAN KUMAR
108 JYOTI NAGAR JALANDHAR
PUNJAB
VISHAN DAS BHATIA
66 FIRST FLOOR MASTER TARA
SINGH NAGAR JALANDHAR
ASHOK KUMAR AGRAWAL 223, NEW SANT NAGAR BASTI
SHEIKH JALANDHAR JALANDHAR
Punjab
144001
0000IN30105510100839
170.00 03-AUG-2015
Punjab
144001
0000IN30105510316344
170.00 03-AUG-2015
Punjab
144001
0000IN30045013112633
50.00 03-AUG-2015
Punjab
144001
0000IN30267930118992
120.00 03-AUG-2015
Punjab
144001
00001203440000061992
50.00 03-AUG-2015
NA
Punjab
144001
0000IN30045012147380
170.00 03-AUG-2015
Punjab
144001
0000IN30045012212193
170.00 03-AUG-2015
Punjab
144001
0000IN30211310043465
70.00 03-AUG-2015
Punjab
144001
00001302590000223061
70.00 03-AUG-2015
Punjab
144001
0000IN30045012212257
170.00 03-AUG-2015
Punjab
144001
0000IN30114310388702
35.00 03-AUG-2015
Punjab
144003
0000000000C2K0000212
720.00 03-AUG-2015
Punjab
144003
0000IN30133018711933
120.00 03-AUG-2015
S 228 INDUSTRIAL AREA OPP
Punjab
POLICE DIVISION NO 1
JALANDHAR
C-20 INDIAN OIL COLONY
Punjab
SUCHIDIND BYE PASS JALANDHAR
144004
0000IN30105510397728
10.00 03-AUG-2015
144004
00001202540000126161
250.00 03-AUG-2015
M 5A J.P. NAGAR FLATS
Punjab
JALANDHAR CITY JALANDHAR
CITY
MAKHAN SINGH SANDHU H NO 2 KHURLA KINGRA NEAR
Punjab
ARMY OFFICERS ENCLAVE
PATROL PUMP JALANDHAR
YOGINDER PAL JAIN
53 FF, SARASWATI VIHAR
Punjab
KAPURTHALA CHOWK JALANDHAR
144004
0000IN30133018166090
70.00 03-AUG-2015
144005
00001202990004132139
50.00 03-AUG-2015
144008
0000IN30105510316667
100.00 03-AUG-2015
15A, TAGORE NAGAR JALANDHAR
PUNJAB
NA
15A, TAGORE NAGAR JALANDHAR
PUNJAB
RAMJI DASS SABHARWAL NM-2 GOPAL NAGAR SABHARWAL
BHAWAN JALANDHAR CITY
PUNJAB
RAKESH GUPTA
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
SATISH MURGHAI
15-A TAGORE NAGAR, W NO-36
JALANDHAR PUNJAB
SUBHASH SHARMA
GOVT COLLEGE OF EDUCATION
LADOWALI RD BACKSIDE
SUPREME PIPES JALANDHAR
PUNJAB
S KOHLI
541, GURU TEG BAHADUR NAGAR
JALANDHAR CITY
Y P KAKKAR
30B SHANKAR GARDEN COLONY
MODEL TOWN JALANDHAR CITY
MANINDER SACHDEVA
DAVINDER SACHDEVA
RAKESH TIKKU
OMKAR NATH TIKKU
VANEETA GANDOTRA
NARESH GANDOTRA
RAMINDER SINGH
SANDHU
RAHUL JAIN
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAKSH PAL JAIN
KEWAL CHAND
H NO 2821 MOHALLA BHALLIAN
TEH NAKODAR DISH JALANDHAR
Punjab
144040
0000IN30143610737526
200.00 03-AUG-2015
VIVEK NAGAR
RABINDER NATH NAGAR
776 STAFF STREET NAKODAR
Punjab
144040
0000IN30267933541077
50.00 03-AUG-2015
AMARDEEP SINGH
KARAM SINGH
144401
0000IN30015910745119
275.00 03-AUG-2015
JUJHAR SINGH
GURMIT SINGH
144401
0000IN30015910753153
5.00 03-AUG-2015
TRIPTA SETHI
MOHINDER SETHI
18, PREET NAGAR NEAR RAILWAY Punjab
STATION PHAGWARA DIST.
KAPURTHALA (PUNJAB).
C/O J. M . INDUSTRIES, B-1 G.T.
Punjab
ROAD GORAYA PHAGWARA.
75 C MODEL TOWN LUDHIANA
Punjab
144401
0000IN30184610077832
260.00 03-AUG-2015
ANTARPREET SINGH
BAJWA
AVTAR SINGH BAJWA
Punjab
144601
0000IN30021412229897
500.00 03-AUG-2015
AVTAR SINGH
KARAM JIT SINGH
Punjab
144601
0000IN30150810035462
50.00 03-AUG-2015
MUNISH KATOCH
NA
H NO 120 MOHABBAT NAGAR
TRIKONA PARK KAPURTHALLA
PUNJAB
VPO KHAIRA MAJJA DISTT
JALANDHAR DISTT JALANDHAR
DISTT JALANDHAR
141 AJIT NAGAR KAPURTHALA
Punjab
144601
0000IN30048412556947
5.00 03-AUG-2015
POOJA ASTHANA
SATISH KUMAR ASTHANA S S P RESIDENCE KAPURTHALA
Punjab
144601
0000IN30048411788689
170.00 03-AUG-2015
SUMEET PALSINGH
AHLUWALIA
AJIT SINGH AHLUWALIA
Punjab
144601
00001304140001331325
20.00 03-AUG-2015
SARABJIT KAUR
DARSHAN LAL
Punjab
144602
0000IN30039414361618
150.00 03-AUG-2015
Punjab
144622
0000IN30039412861905
170.00 03-AUG-2015
Punjab
144626
0000IN30236510097928
170.00 03-AUG-2015
Punjab
145001
0000IN30018311645012
170.00 03-AUG-2015
Punjab
145001
00001202990005035679
20.00 03-AUG-2015
Punjab
145001
0000IN30143610586152
120.00 03-AUG-2015
Punjab
145001
00001203800000012781
25.00 03-AUG-2015
Punjab
145001
0000IN30302851308347
25.00 03-AUG-2015
PATWINDER SHOKER
NAVNEET NAHAR
AJAY KUMAR
AMIT KUMAR
ASHWANI BHATT
BIMLA DEVI BHAGAT
NARESH KUMAR
AHLUWALIA HOSPITAL 61 GOPAL
PARK CHOWBATIA CHOWK
SULTANPUR ROAD KAPURTHALA
148 A TYPE-IV/D S RAIL COACH
FACTORY KAPURTHALA
S S S SHOKER
VPO MANA TALWANDI DIST
KAPURTHALA
KRISHAN KUMAR
MOHALLA ARORA RASTA,
SULTANPUR LODHI, KOTKAPURA,
PUNJAB
PURAN CHAND
409 G SHIVAJI NAGAR STREET NO
1 PATHANKOT
SHREE BHAGWAN SAH
LAC AMIT KUMAR BILLET NO T 96
NO 2 AIRMEN MESS AIR FORCE
STATION PATHANKOT
D N BHATT
272 KALI MATA MANDIR ROAD
PATHANKOT
MAN MOHAN LAL BHAGAT 11 GOLDEN AVENUE TRUST
COLONY PATHANKOT
NARESH DASS
TRUNK EXCHANGE NEAR KALI
MATA MANDIR TELEPHONE
EXCHANGE PATHANCOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PRITI SINGH
GIRJA NAND SINGH
Punjab
145001
0000IN30051314356655
50.00 03-AUG-2015
RAMLA GOYAL
RAJ KUMAR GOYAL
C/O SGT M K SINGH FLT ENG
SECTION 125 H SQN AF C/O 56
APO PATHANKOT PUNJAB
BANK OF PUNJAB LTD 10 A
IMPROVEMENT TRUST COMPLEX
PATEL CHOWK PATHANKOT
Punjab
145001
0000IN30143610391050
50.00 03-AUG-2015
RUCHI MAHAJAN
SH SUTINDER MAHAJAN
Punjab
145001
0000IN30133017857789
70.00 03-AUG-2015
SUKHJINDER SINGH
MANOHAR SINGH
C/0 DR. AJAY MAHAJAN
DALHOUSIE ROAD PATHANKOT
PATHANKOT
H NO 293, ( H NO 1 TO 383 ) VILL
JUGIYALTHEEN, DAM TOWNSHIP
T3 TEH PATHANKOT PATHANKOT,
DISTT GURDASPUR
Punjab
145001
0000IN30143610561526
70.00 03-AUG-2015
PARAS RAM
DHARAM PAL
QTR NO T 3/383 RSD
Punjab
PROJECTCOLONY SHAHPURKANDI
TOWNSHIP DISTT GURDASPUR
145029
0000IN30105510263828
70.00 03-AUG-2015
AJIT SINGH BHOGAL
PRITAM SINGH
Punjab
146001
0000IN30114310348056
10.00 03-AUG-2015
ANOOP KUMAR
RAJ KUMAR
Punjab
146001
0000IN30021412697468
15.00 03-AUG-2015
ASHOK KUMAR
SH SATPAL
Punjab
146001
0000IN30160410039120
70.00 03-AUG-2015
ASHWANI SHARMA
PINDI DASS
Punjab
146001
00001202420000061414
170.00 03-AUG-2015
IENA SOOD
NITIN SOOD
Punjab
146001
0000IN30290241863873
100.00 03-AUG-2015
JASBIR SINGH
HARDYAL SINGH
Punjab
146001
0000IN30302853702396
20.00 03-AUG-2015
MUNISH VIJ
AMRIT VIJ
Punjab
146001
0000IN30290243514915
20.00 03-AUG-2015
NEELAM
ASHOK KUMAR
Punjab
146001
0000IN30160410039154
70.00 03-AUG-2015
SHAMMI KAPOOR
ASHOK KAPOOR
VILLAGE HARGARH B-1
HOSHIARPUR PUNJAB
GOVT COLLEGE ROAD NR P R K M
MODERN HOSPITAL SUTEHRI
ROAD HOSHIARPUR PUNJAB
B-1, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
HOUSE NO 177/D/98/99 KRISHAN
NAGAR HOSHIARPUR
1043-A BIMLA BHAWAN
BAHADURPUR CHOWK OPP
PUNJAB NATIONAL BANK
HOSHIARPUR
H NO B 19 MCH 185 MOHALLA
SANT NAGAR HOSHIARPUR
MADHUSUDAN FERTILIZERS SHOP
NO 52 NEW GRAIN MARKET
HOSHIARPUR
B-I, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
HOUSE NO 47 WARD NO 11 7,HIRA
COLONY HOSHIARPUR-PUNJAB
Punjab
146001
0000IN30211310023950
100.00 03-AUG-2015
1927 PHASE II URBAN ESTATE
PATIALA
H NO 676 S S T NAGAR PATIALA
Punjab
147001
0000IN30267935799277
50.00 03-AUG-2015
Punjab
147001
0000IN30143610393786
70.00 03-AUG-2015
AMARJOT SINGH KANG BOOTA SINGH KANG
ANAND SAGAR
PREM SAGAR SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ARUNA VERMA
R K VERMA
Punjab
147001
0000IN30018312158890
200.00 03-AUG-2015
ASHISH SALDI
HANS RAJ SALDI
7 RANBIR MARG MODEL TOWN
PATIALA
196 AJIT NAGAR PATIALA PUNJAB
Punjab
147001
0000IN30045011321932
70.00 03-AUG-2015
ASHOK KUMAR
SHARMA
CHANDER SHEKHAR
RATHORE
JAGDISH RAJ SHARMA
12-A DELITE COLONY NEAR 21 NO Punjab
RAILWAY PHATAK PATIALA
129 KAMLA NIWAS LANE-2 MALWA Punjab
COLONY PATIALA PUNJAB
147001
0000IN30223610825395
50.00 03-AUG-2015
147001
0000IN30045012052558
750.00 03-AUG-2015
GURJEET SINGH WALIA KARAMJEET SINGH
263 AJIT NAGAR PATIALA
Punjab
147001
00001202290000169628
50.00 03-AUG-2015
KANWAL JIT KAUR GILL HEM RAJ SINGH GILL
C/O S JAGDYAL SINGH GRAWAL
160 PUNJABI BAGH PATIALA
147001
198 TEG COLONY PATIALA
Punjab
147001
0000000000C2K0000103
250.00 03-AUG-2015
Punjab
147001
0000IN30302851969138
5.00 03-AUG-2015
H NO 2026/1 OLD LAL BAGH NEAR Punjab
LEONARD PRINTING PRESS
PATIALA PUNJAB
H.NO 55A BACHITTAR NAGAR
Punjab
PATIALA
17 ADARSH COLONY NEW PREM Punjab
NAGAR BHADSON ROAD, PATIALA
147001
0000IN30143610229890
170.00 03-AUG-2015
147001
0000IN30133019806688
55.00 03-AUG-2015
147001
0000IN30133018838684
510.00 03-AUG-2015
YOGINDER SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KIRAN SOFAT
MULKH RAJ PASSI
KIRTI KUMAR
MALHOTRA
DWARKA NATH
MALHOTRA
LALITA GUPTA
VIJAY GUPTA
LEELA
MURLI DHAR SHARMA
MAHEEP KAUR
AMRIK SINGH
11 BRAR STREET PATIALA PUNJAB Punjab
147001
0000IN30045011488582
70.00 03-AUG-2015
MANMEET SINGH
GURINDER SINGH
F-88, RAJPURA COLONY PATIALA
Punjab
147001
00001201090001670084
25.00 03-AUG-2015
MRS SATWANT KAUR
DUA
NIKUNJ BHARTI
JOGINDER SINGH DUA
128 AJIT NAGAR PATIALA PUNJAB
Punjab
147001
0000IN30112716928636
170.00 03-AUG-2015
KUSUM LAL SAH
Punjab
147001
0000IN30133019857288
170.00 03-AUG-2015
RAJINDER KUMAR
DHODY
SANJEEV KUMAR
SANT RAM DHODY
NIKUNJ BHARTI S/O SH KUSUM
LAL SAH AEO CANARA BANK
CHOTTI BARADARI PATIALA
17/18 YADVINDRA COLONY
PATIALA
H NO 167 AJIT NAGAR PATIALA
Punjab
147001
0000IN30021413495589
170.00 03-AUG-2015
Punjab
147001
0000IN30267932689564
70.00 03-AUG-2015
SUNIL KUMAR GUPTA
AKHTIARI LAL GUPTA
Punjab
147001
0000IN30133017161611
70.00 03-AUG-2015
URMIL GUPTA
QIMAT RAI
21 A RAM BAGH BEHIND GPO
PATIALA .
131 PUNJABI BAGH PATIALA
Punjab
147001
0000IN30302854595129
15.00 03-AUG-2015
VIJENDRA SINGH
JAMWAL
CHANDER SHEKHAR
SINGH RATHORE
Punjab
147001
0000IN30302852164250
25.00 03-AUG-2015
RAHUL CHHIBBER
V K CHHIBBER
129 KAMLA NIWAS MALWA
COLONY LANE NO 2 STADIUM
ROAD PATIALA
HOUSE NO 44 TYPE 3 NEW
THAPAR UNIVERSITY PATIALA
Punjab
147004
0000IN30036010127345
70.00 03-AUG-2015
RAJINDER KUMAR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUDESH KUMAR
NASIB CHAND
Punjab
147101
00001202990002702104
120.00 03-AUG-2015
JUGAL KISHORE
KRISHAN CHAND
SUDESH KUMAR S/O SH NASIB
CHAND MOHALLA INDRA PURI
SAMANA SAMANA
B 3/438 Tiba Basti Patran Punjab
Punjab
147105
0000IN30223611192694
50.00 03-AUG-2015
NIDHI SINGLA
AVINASH SINGLA
Punjab
147201
0000IN30177410752677
30.00 03-AUG-2015
SAROJ
OM PARKASH
Punjab
148001
0000IN30112716266192
70.00 03-AUG-2015
ANURADHA SAPRA
ASHWUNI SAPRA
Punjab
148023
0000IN30302850206999
275.00 03-AUG-2015
INDU WADHAWAN
KAMAL NETAR
WADHAWAN
Punjab
148023
0000IN30114310003248
50.00 03-AUG-2015
MANDEEP SINGH
UJJAGAR SINGH
Punjab
148023
0000IN30114310386119
70.00 03-AUG-2015
PREM GOYAL
TEJ RAM
Punjab
148023
00001202990000587425
5.00 03-AUG-2015
NEELAM RANI
NA
Punjab
148024
0000IN30039410268343
70.00 03-AUG-2015
TARA SINGH AULAKH
SH GURDIT SINGH
AULAKH
KARNAIL SINGH AULABH
7/174 ATMA RAM COLONY STREET
NO 3 NEAR PWD REST HOUSE
NABHA
UNION BANK OF INDIA PATIALA
GATE SANGROOR
B XV/316 NAI BASTI OLD I T O
ROAD MALERKOTLA PUNJAB
854-BGURU NANAK COLONY OPP.
GOVT. COLLEGE MALER KOTLA
PUNJAB
745 KRISHNA COLONY MALER
KOTLA DISTT SANGRUR
BV/1290 A MULTANI STREET
MALERKOTLA
HNO-15/94 MK-ROAD DHURI
PUNJAB
H NO B I 770 NEW HANDIAYA
BAZAR BARNALA PUNJAB
VILL AND PO THIKRIWALA TEHSIL
BARNALA
V P O PIRKOT DISTT BATHINDA
Punjab
148101
0000IN30114310360253
10.00 03-AUG-2015
Punjab
148101
0000IN30114310390317
170.00 03-AUG-2015
Punjab
151001
0000IN30143610596559
170.00 03-AUG-2015
Punjab
151001
0000IN30143610602858
70.00 03-AUG-2015
Punjab
151001
0000IN30133018628007
100.00 03-AUG-2015
Punjab
151001
0000IN30143610602876
70.00 03-AUG-2015
PARAMJIT KAUR
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
SURINDER KUMAR GARG 165 MODEL TOWN PHASE I
BATHINDA
KUNAL SHARMA
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
GURDEVINDER SINGH
VPO PIRKOT DIST BATHINDA
Punjab
151001
0000IN30143610599596
170.00 03-AUG-2015
SHAMA JINDAL
MUKESH JINDAL
Punjab
151001
0000IN30290240095626
170.00 03-AUG-2015
VATSALA SANDHU
KULBIR SINGH SANDHU
Punjab
151001
0000IN30290240941745
20.00 03-AUG-2015
VINEY KUMAR
VINOD KUMAR
H NO 13052 4O FEET ROAD
NAMDEV MARG BHATINDA
HIG 1384 MODEL TOWN PHASE I
BHATINDA
HNO 6493 QILA ROAD BATHINDA
Punjab
151001
00001304140004568265
5.00 03-AUG-2015
VIRENDER KUMAR
GOEL
OM PARKASH GOEL
Punjab
151001
0000IN30020610083028
70.00 03-AUG-2015
AMIT GARG
KRISHAN CHAND GARG
KOTHI NO - 370A GANPATI
ENCLAVE DABAWALI ROAD
BHTHINDA PUNJAB
H NO 167 MIDEL TOWN PHASE 1
BHATINDA PUNJAB
Punjab
151005
0000IN30051314635373
15.00 03-AUG-2015
UJJAGAR SINGH
GURDEVINDER SINGH
PIRZADA
KUNAL SHARMA
MANOJ KUMAR GARG
NEETU SHARMA
GURKIRPAL SINGH
ASHOK SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DEV RAJ SINGLA
SUBHKARAN DASS
SINGLA
Punjab
151005
0000IN30133019395671
40.00 03-AUG-2015
SURINDER KUMAR
NA
Punjab
151103
0000IN30133017011675
25.00 03-AUG-2015
ARUN SINGLA
RAMESH CHANDER
C/O CITY SOCIETY SHOP NO12
SHAKTI COMPLEX BATHINDA
PUNJAB
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA
PHUL BHATINDA
MOH BATHA FARIDKOT
Punjab
151203
0000IN30290241670820
15.00 03-AUG-2015
RAJA SINGH KINGRA
BUTA SINGH KINGRA
Punjab
151203
0000IN30021413644002
25.00 03-AUG-2015
RIZU GUPTA
VED PARKASH SINGLA
Punjab
151203
0000IN30290241727887
50.00 03-AUG-2015
ALPANA BANSAL
MANISH BANSAL
Punjab
151204
0000IN30114310356144
100.00 03-AUG-2015
SATBIR SINGH
NIRANJAN SINGH
Punjab
151301
0000IN30290240486805
170.00 03-AUG-2015
VISHAL KALRA
OM PARKASH
Punjab
151301
0000IN30290240547313
170.00 03-AUG-2015
SHIMPY GUPTA
ASHOK KUMAR GUPTA
VILL KINGRA P O JAND SAHIB
DISTT FARIDKOT PUNJAB
OLD JAIL ROAD OPP DR SIRI RAM
HOSPITAL FARIDKOT
K C BANSAL GHASITA STREET
KOTKAPURA PUNJAB
NIRANJAN SINGH SATBEER SINGH
COMMISSION AGENTS RAMAN
BATHINDA
KALRA CROP CARE PROP VISHAL
KALRA RAMAN MANDI DISTT
BATHINDA
PREM CHAND ADVOCATE STREET
WATER WORKS ROAD MANSA
Punjab
151505
0000IN30143610422120
70.00 03-AUG-2015
SURINDER KUMAR
SHAMER CHAND
Punjab
151505
0000IN30143610522183
70.00 03-AUG-2015
NITIN GOYAL
ANIL KUMAR GOYAL
C/O R S INDUSTRIES LINK ROAD
MANSA
HOUSE NO 303 B NO 2
FEROZEPUR CANTT FEROZEPUR
Punjab
152001
0000IN30302851894279
25.00 03-AUG-2015
SANTOSH KUMARI
KARTA RAM SHARMA
Punjab
152001
0000IN30184610016750
170.00 03-AUG-2015
D K SHARMA
Punjab
152002
0000IN30143610494907
70.00 03-AUG-2015
VIKAS TREHAN
RAMESHWAR DAS
SHARMA
RAJ PAL
Punjab
152002
0000IN30267934547793
100.00 03-AUG-2015
MANOJ KUMAR
MOHAN LAL
Punjab
152026
0000IN30267931574136
120.00 03-AUG-2015
NARESH KUMAR
DEVKI NANDAN
Punjab
152101
00001304140004323973
5.00 03-AUG-2015
NARESH KUMAR
MALUJA
NA
154 A BURT ROAD FEROZEPUR
CITY
90 VIKAS VIHAR PHASE II ROBIN
PUBLIC SCHOOL FEROZEPUR
DEVI DAWARKA ROAD FEROZPUR
CITY FEROZPUR
NO 7439/202 GALI NO 3 DEEP
NAGAR MUKTSAR
BAND GALI OPP DHOBI GHAT W
NO 6 GIDDERBAHA
NEAR MAIN WINE SHOPS SURJA
RAM MARKET G T ROAD MALOUT
Punjab
152107
0000IN30048412547218
170.00 03-AUG-2015
NARESH KUMAR
MALUJA
SHAGAN LAL MALUJA
SHAGAN LAL MALUJA
MAIN WINE SHOPS G T ROAD
MALOUT
NEAR MAIN WINE SHOPS SURJA
RAM MARKET G T ROAD MALOUT
Punjab
152107
0000IN30048412073009
140.00 03-AUG-2015
Punjab
152107
0000IN30048412547226
70.00 03-AUG-2015
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUDHARSH KUMAR
BRIJ MOHAN
CITY BAZAR MALOUT PUNJAB
Punjab
152107
0000IN30048412082504
170.00 03-AUG-2015
NAVEEN KUMAR
RAJ PAUL WATTS
0000IN30290240362468
70.00 03-AUG-2015
SUDHIR KUMAR
SH CHANDER PARKASH
0000IN30133018509133
170.00 03-AUG-2015
HARISH SHARMA
SATISH KUMAR
1050 GOBIND NAGRI ST NO 3
Punjab
152116
ABOHAR
KOTHI NO 1747 SECTOR 33D
Maharashtra 160000
CHANDIGARH U.T
H NO 53 1 VILL AND PO DHUSARA Chandigarh 160009
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
0000IN30114310352052
170.00 03-AUG-2015
KUNDAN LAL CHADHA
DES RAJ CHADHA
Chandigarh
160009
0000000000C2K0000170
ASHA HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044476
170.00 03-AUG-2015
DKHUNDAY
BS LALL SINGH
Punjab
160014
0000IN30106310044468
170.00 03-AUG-2015
RAHUL HANDA
DK NANDA
Punjab
160014
0000IN30106310044427
170.00 03-AUG-2015
SWATI HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044484
170.00 03-AUG-2015
AMARJOT SINGH
MANJIT SINGH
Chandigarh
160015
0000IN30267935675792
20.00 03-AUG-2015
NARINDER KUMAR
ASIJA
PARANBIR KAUR
LATE SH KHEM CHAND
Chandigarh
160015
0000000000C2N0000168
420.00 03-AUG-2015
Chandigarh
160015
0000000000C2P0000302
830.00 03-AUG-2015
AMARJEET SINGH
AMRIK SINGH
Chandigarh
160017
00001202990003830128
25.00 03-AUG-2015
HAVOVI HEERJEE
ROHIT JOSHI
Chandigarh
160017
0000IN30014210268915
170.00 03-AUG-2015
JAGWINDER SINGH
VIRK
ROHIT SURI
JAGTAR SINGH
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HOUSE NO-1548/2 SECTOR 38-B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
H NO 253 SECTOR 16 A
CHANDIGARH
H NO 1046, SECTOR 8-C
CHANDIGARH
BELLEVUE SECTOR 5/13
CHANDIGARH
H NO 2036/2 SECTOR 45 C
CHANDIGARH
C/O ROHIT JOSHI HSBC SCO 1,
SECTOR 9D CHANDIGARH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
H NO 232 SEC 19-A CHANDIGARH
Chandigarh
160018
0000IN30045012234475
170.00 03-AUG-2015
Chandigarh
160019
00001301760000002941
170.00 03-AUG-2015
HOUSE NO.3090 SECTOR-19
CHANDIGARH
HOUSE NO 3460 SECTOR 27/D
CHANDIGARH
HOUSE NO. 3317 SECTOR- 27 D
CHANDIGARH
129,SECTOR 20 A CHANDIGRH
Chandigarh
160019
0000IN30094010103964
170.00 03-AUG-2015
Chandigarh
160019
0000IN30039414378762
340.00 03-AUG-2015
Chandigarh
160019
0000IN30106310038199
100.00 03-AUG-2015
Chandigarh
160020
0000IN30112716902363
20.00 03-AUG-2015
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T
Punjab
160021
0000IN30267930244343
70.00 03-AUG-2015
Chandigarh
160023
0000IN30133018509045
170.00 03-AUG-2015
A S DULAT
SAMEER RATHAUR
SH RAVINDER MOHAN
SURI
BSRATHAUR
SUDESH KUMARI
MADAN LAL KAUSHAL
YASH PAL WADHWA
Sh GOVIND RAM
TUSHAR MUDGIL
SH SK SHARMA
A K CHOPRA
R K CHOPRA
NEERU KAMBOJ
LATE SH BHIM SAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
URMIL RANI
OM PARKASH
Chandigarh
160023
0000IN30112716600618
100.00 03-AUG-2015
SANJIV GHURATIA
CHANDRA MOULI
GHURATIA
V K THUKRAL
H.NO 3547 SECTOR-23 - D .
CHANDIGARH
HOUSE NO 1304 SECTOR 31B
CHANDIGARH
1398 SEC 34 C CHANDIGARH
Chandigarh
160030
0000IN30302852212303
5.00 03-AUG-2015
Punjab
160034
0000IN30112716515110
70.00 03-AUG-2015
MAHENDRA KUMAR
SHARMA
RAJBIR SINGH
BABU RAM
H NO 3228 SEC 35 D CHANDIGARH Punjab
160035
0000IN30114310406535
170.00 03-AUG-2015
SH AMRIK SINGH
Chandigarh
160036
0000IN30106310016767
1,450.00 03-AUG-2015
VANDANA KAPOOR
NA
Chandigarh
160036
0000IN30133017699467
170.00 03-AUG-2015
DEEPAK YADAV
SH NIRANJAN SINGH
Punjab
160037
0000IN30114310387162
100.00 03-AUG-2015
SUMAN YADAV
SHRI RAM YADAV
Punjab
160038
0000IN30267934041296
20.00 03-AUG-2015
BHANUMATHI
SHRINIVASAN
CHANDER SINGH NEGI
S PRABHU
Chandigarh
160047
0000IN30039414213242
170.00 03-AUG-2015
Chandigarh
160047
0000IN30114310127917
200.00 03-AUG-2015
NANCY CHOPRA
LALIT KUMAR
Chandigarh
160047
0000IN30114310363106
170.00 03-AUG-2015
PREM KUMAR
OM PARKASH
HOUSE NO. 2107 SECTOR-38-C
CHANDIGARH
H.NO 1003/1 SECTOR 39-B
CHANDIGARH
H NO 405 SECTOR 37 A
CHANDIGARH
NO 5706 A SECTOR 38 WEST
CHANDIGARH UT
H NO 3282/3 SECTOR 44 D
CHANDIGARH
H NO 181 NFL ENCLAVE SECTOR
48 A CHANDIGARH
H NO 1247 SECTOR 44 B
CHANDIGARH
H NO 998 RAJDHANI APARTMENTS
SECTOR 49 CHANDIGARH
Chandigarh
160047
0000IN30114310056454
250.00 03-AUG-2015
Raakesh Sharma
S P Sharma
HNO 420 Sector 44 A Chandigarh
Chandigarh
160047
0000IN30281410211237
5.00 03-AUG-2015
SANJAY KUMAR
ROSHAN LAL
4620/A SECTOR 46 D CHANDIGARH Chandigarh
160047
0000IN30039414175219
70.00 03-AUG-2015
AMARJIT SINGH HEER
KARTAR SINGH
Punjab
160055
0000IN30114310242112
70.00 03-AUG-2015
GURMIT SINGH
SATPAL SINGH
Punjab
160055
0000IN30177410596746
45.00 03-AUG-2015
KIDAR NATH DHAR
Sh Prem Nath
H NO 111 SECTOR 55
CHANDIGARH
HOUSE NO 314 PHASE XI MOHALI
PUNJAB
2703 Sector 37 C Chandigarh
Punjab
160055
0000IN30234910075005
170.00 03-AUG-2015
MAHESHWAR
CHANDER SHARDA
SHADI LAL SHARDA
HOUSE NO 571 DV PHASE 2 PART
4 MOHALI TEH MOHALI DISTT SAS
NAGAR MOHALI PUNJAB
Punjab
160055
0000IN30021412741073
35.00 03-AUG-2015
ROOPAK SHARMA
O P SHARMA
160055
0000IN30039414164479
100.00 03-AUG-2015
GURMEET SINGH
JOSAN
JASPAL SINGH
PIARA SINGH JOSAN
H NO-85 FIRST FLOOR PHASE-4
Punjab
MOHALI
KOTHI NO 1317 1ST FLOOR PHASE Punjab
7 MOHALI PUNJAB
717, PHASE IV MOHALI
Punjab
160059
0000IN30021412495908
25.00 03-AUG-2015
160059
0000IN30045011531839
170.00 03-AUG-2015
RASHMI THUKRAL
SHIV SINGH NEGI
INDER SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NARINDER KAUR
AVTAR SINGH
K NO 1551 PHASE 5 MOHALI
Punjab
160059
0000IN30143610482519
100.00 03-AUG-2015
RAJINDER SINGH
BHUTANI
SATPAL SINGH
Mr SR Bhutani
H.No.-2931, Phase-7 Mohali
Punjab
160061
0000IN30086110035026
250.00 03-AUG-2015
NA
158 PHASE 7, MOHAL I, ROPAR P B Punjab
160061
0000IN30226910153735
15.00 03-AUG-2015
KAMLA SETHI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
Punjab
160071
0000IN30114310365733
70.00 03-AUG-2015
GURDEEP SINGH
KAPOOR
MR JANAK SINGH
Chandigarh
160101
00001201090400007841
70.00 03-AUG-2015
AYUSH NEGI
PARTAP SINGH NEGI
Himachal
Pradesh
171002
0000IN30290241687899
260.00 03-AUG-2015
KAMLESH KUMARI
NITYA PRAKASH
0000IN30290240115777
170.00 03-AUG-2015
SUSHEEL BHALAIK
Himachal
Pradesh
Himachal
Pradesh
171002
SAHIL BHALAIK
171002
0000IN30133018820610
70.00 03-AUG-2015
KULDEEP SINGH
KANWAR
SUNIL SEHGAL
LATE SHRI KANWAR
KAHAN SINGH
S C SEHGAL
HOUSE NO-216-A NAC, SHIVALIK
ENCLAVE MANIMAJRA,
CHADIGARH
GYALPHO HOUSE BELOW
HOUSING BOARD COLONY
STRAWBERRY HILL CHHOTA
SHIMLA SHIMLA
C/3 BLOCK 5 STRAWBERRY HILLS
SHIMLA
4 DEODAR KUNJ OPP. WOODVILLE
PALACE CHOOTA SHIMLA SHIMLA
(H.P.)
VILL MOHANPUR PO KIAR KOTI
SHIMLA
VAID BHAWAN NEAR LAXMI
NARAYAN MANDIR TOTU SHIMLA
Himachal
Pradesh
Himachal
Pradesh
171007
0000IN30155721102461
70.00 03-AUG-2015
171011
0000IN30048410728744
70.00 03-AUG-2015
WILLY NILLY BLD NEAR TUNNEL
DHALLI SHIMLA
F 17 GACL COLONY SULI
DARLAGHAT SOLAN
SET NO 8 TYPE III SJVNL COLONY
JHAKRI TEH RAMPUR SHIMLA
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
171012
00001304140001036812
10.00 03-AUG-2015
171102
0000IN30267933536987
50.00 03-AUG-2015
172201
0000IN30302850075810
15.00 03-AUG-2015
ROSHAN LAL CHAUHAN MOTI RAM
REETA
PRAKASH CHAND
RAVINDER KUMAR
CHRUNGOO
SHER SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATEESH KUMAR
GOYAL
RAM KUMAR
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
Himachal
Pradesh
173205
00001201640200029102
35.00 03-AUG-2015
VIJAY KUMAR SETHI
DARSHAN LAL SETHI
Himachal
Pradesh
173209
0000IN30236510263355
50.00 03-AUG-2015
KRISHAN VERMA
BALK RAM
SUBATHU ROAD, V.P.O.
DHARAMPUR, DISTT. SOLAN,
HIMACHAL PARDESH
C O R D AGGARWAL NIKUNJ BLDG
NR JAWAHAR PARK SOLAN HP
Himachal
Pradesh
173212
0000IN30018311833777
170.00 03-AUG-2015
HARDEEP SINGH
THAKUR
SH NANAK SINGH
VILL- PHAGAT PO- SALAHOWN
TEH- GHUMARWIN, DISTTBILASPUR HIMACHAL PRADESH
Himachal
Pradesh
174001
0000IN30231610111440
60.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUNDER PAL
SH KIRPA RAM
Himachal
Pradesh
174012
0000IN30231610135593
30.00 03-AUG-2015
MADAN MOHAN
VASHISHT
PREETI BASSI
BHAGWAN DASS
VILL- BAHOT KASOL TEH- SADAR
DISTT- BILASPUR HIMACHAL
PRADESH
MODI MOHALLA UNA
Himachal
Pradesh
M/S BASSI NURSING HOME DASSI Himachal
STREET UNA HIMACHAL PRADESH Pradesh
174303
00001202420100038180
70.00 03-AUG-2015
174303
0000IN30114310122122
100.00 03-AUG-2015
VIKRAM SHARMA
ROSHANLAL SHARMA
Himachal
Pradesh
174305
0000IN30021410818641
620.00 03-AUG-2015
NARENDER PAL
SH TARA CHANDH
S O COL R L SHARMA RETD
BHALAT 167 1 P O HARSAUR TEH
BARSAR DIST HAMIRPUR
HIMACHAL PRADESH
H NO - 131 PHASE - III H B COLONY
BADDI, HIMACHAL PRADESH
Himachal
Pradesh
174312
0000IN30231610053106
50.00 03-AUG-2015
NIRMLA DEVI
SH THAKUR DASS
SHARMA
Maharashtra 174313
0000IN30231610118623
25.00 03-AUG-2015
CHANDAN PRAKASH
SH KISHORI LAL
42 TEEKA GURAYAH KALAN TEHBARSAR, DISTT- HAMIRPUR
HIMACHAL PRADESH
36, MUHAL PURANI MANDI WARD
NO - 2, B. NO. - 3 TEH SADAR
MANDI, HIMACHAL PRADESH
Himachal
Pradesh
175001
0000IN30231610032475
20.00 03-AUG-2015
DISHA GUPTA
JAI KRISHAN GUPTA
Himachal
Pradesh
175001
0000IN30302853449639
50.00 03-AUG-2015
ANKUR UPPAL
SH SATPAL UPPAL
RADHA SWAMI SATSANG BHAWAN
V CHHIPANU P O BIJANI MANDI
SHIMLA
BHOJPUR POST OFFICE BHOJPUR
TEHSIL SUNDER NAGAR DISTT.
MANDI, HIMACHAL PRADESH
Himachal
Pradesh
175002
0000IN30231610032668
135.00 03-AUG-2015
ABHILASHA THAKUR
RAJESH THAKUR
0000IN30302850592469
100.00 03-AUG-2015
KASHMIRI LAL
Himachal
Pradesh
Himachal
Pradesh
175101
VIKAS SOHAL
175126
0000IN30267933523102
170.00 03-AUG-2015
MITTER BHUSHAN
KAISTHA
BHAGWAN SINGH
LAL CHAND KAISTHA
Himachal
Pradesh
Himachal
Pradesh
175130
0000IN30302851908693
15.00 03-AUG-2015
175131
00001202420100068722
170.00 03-AUG-2015
PUNEET SOOD
SURINDER SOOD
Himachal
Pradesh
176001
0000IN30290241848416
75.00 03-AUG-2015
AMIT PATHANIA
RAJINDER SINGH
PATHANIA
06 DOCTORS COLONY CIRCUIT
HOUSE ROAD DHALPUR KULLU
H NO 150 VPO SHAMSHI TESIL
KULLU DISTT KULLU HIMACHAL
PRADESH
VPO NAGGAR DIST KULLU KULLU
KULLU
C/O BHAGWAN SINGH & CO NEAR
ZING ZING BAR MODEL TOWN,
MANALI KULLU
TYPE IV 9 GOVT POLYTECHNIC
COLLEGE CLY CHHEB
RESIDENTIAL CHHEB KANGR
C/O RAJINDER SINGH PATHANIA(PRINCIPAL) VILL & PO SIDHPUR
TEHSIL DHARMSALA KANGRA (H P)
Himachal
Pradesh
176057
0000IN30290241768328
85.00 03-AUG-2015
M K BASSI
NIHAL SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MADAN LAL SHARMA
SH MAST RAM SHARMA
Himachal
Pradesh
176061
0000IN30231610153675
25.00 03-AUG-2015
SAPNA BHATIA
NARESH KUMAR BHATIA
VILL AIMA, NEAR MAHASHA KOLHU
KALIBADI, TEH AND POST
PALAMPUR DISTT KANGRA
HIMACHAL PRADESH
C/O ONKAR CHAUHAN PRADHANJI
TIKKA AIMA PALAMPUR
Himachal
Pradesh
176061
0000IN30290240577629
170.00 03-AUG-2015
MANSHA RAM
CHAUHAN
MADHU BALA
WAZIROO RAM CHAUHAN DHARAMSHALA ROAD VPO
GAGGAL KANGRA
TRILOK KATARIA
ASST MANAGER FINANCE OFFICE
OF EXECUTIVE DIR REGION II
NHPC LTD BANIKHET
V N AWASTHI
CANTONMENT HOUSE
CANTONMENT BOARD COMPLEX
TAGORE CHOWK, DALHOSIE
CANTT DISTT CHAMBA
SH AMARJIT LAL
99 - (1), WARD NO. 2, BNO - 1,
MAHAJAN
HATNALA, JANGANANA, CHAMBA.
Himachal
Pradesh
Himachal
Pradesh
176209
0000IN30302850760080
50.00 03-AUG-2015
176303
0000IN30302850467130
20.00 03-AUG-2015
Himachal
Pradesh
176305
0000IN30105510314665
70.00 03-AUG-2015
Himachal
Pradesh
176310
0000IN30178210042188
170.00 03-AUG-2015
SH SANJAY KUMAR S/O SH
Himachal
DESRAJ C/O SH MUKESH SHARMA Pradesh
MOHALLA KHARURA CHAMBA
176310
0000IN30302853937160
25.00 03-AUG-2015
R H AWASTHI
MINAKSHI MAHAJAN
SANJAY KUMAR
DES RAJ CHAUDHARY
SUMAN KUMAR
JAGDISH CHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
QTR NO 13 TYPE 1 A LOWER
COLONY B S P S POST OFFICE
SURANGANI CHAMBA
SANJAY PURI
BISHAN DASS PURI
118A TEKKA SERI BLOCK NO 2
NADUAN TEHSIL NADUAN DISTT.
HAMIRPUR
MUNISH KUMAR
SH KUNDAN LAL SHARMA VILL- GARH BALLA PO- PRAGPUR
TEH- DEHRA, DISTT- KANGRA
HIMACHAL PRADESH
AARTI CHOWDHARY
AJAY CHOWDHARY
KC MANSION SHAKTI NAGAR
CANAL ROAD JAMMU
OM PRAKASH SHAN
SH DHARAM SINGH SHAN HNO 126 UPPER GUJJAR NAGAR
JAMMU TAWI J NAD K
RAJESH KUMAR SHAN OM PARKASH SHAN
H NO 126 UPPER GUJJAR NAGAR
JAMMU
RAJNI SABHARWAL
SH ASHWANI KUMAR
HOUSE NO 195 RESHAM GHAR
SABHARWAL
COLONY JAMMU
SARLA KUMARI MUNSHI BHUSHAN LAL DHAR
R O 145 3 PRIYA DARSHANI NGR T
TILLO TALAB TILLO JAMMU JAMMU
Himachal
Pradesh
176317
0000IN30290243066452
10.00 03-AUG-2015
Himachal
Pradesh
177033
0000IN30133018674342
50.00 03-AUG-2015
Himachal
Pradesh
177107
0000IN30231610120715
30.00 03-AUG-2015
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
180001
0000IN30039414110459
170.00 03-AUG-2015
180001
0000IN30133018834503
170.00 03-AUG-2015
180001
0000IN30021411570369
120.00 03-AUG-2015
180001
0000IN30234910117844
100.00 03-AUG-2015
180001
0000IN30302853382997
50.00 03-AUG-2015
SHART SHARMA
Jammu And
Kashmir
180001
0000IN30143610578863
70.00 03-AUG-2015
DHARAM PAUL SHARMA
NATIONAL PRINTING PRESS
PATEL BAZAR PURANI MANDI
JAMMU
First Name
Father/Husband First
Name
SUNIL BAMBA
SH TILAK RAJ BAMBA
Address
State
PINCode Folio Number of
Securities
162A RESHAM GARH COLONY
JAMMU TAWI J AND K
SUNITA GUPTA
SH SURINDER GUPTA
S K GENERAL STORE SHASTRI
MARKET R N PURA JAMMU
SURJEET SINGH SUDAN GURINDER SINGH SUDAN 911 EP JULLAKHA MOHALLA
JAMMU
VIJAY KUMAR MAHAJAN GANESH DASS MAHAJAN HARI THEATRE RAGHUNATH
BAZAAR JAMMU
VIKRAM DOGRA
HARI SARAN DOGRA
H. NO.- 75 RAGHUNATH PURA
JAMMU JAMMU AND KASHMIR
SONIA JAIN
ANOOP JAIN
H.NO 14 SUNDER NAGAR CAMP
ROAD TALAB TILLO JAMMU
SUMAN SHARMA
Surinder Sharma
H No 130 Udhewala Red Cross House
Talab Tillo Jammu
SUMIT CHANNA
MR PLCHANNA
HNO 20 LANE OPP INDIRA
COLONY CAMP ROAD JAMMU
SUNITA SUDAN
DR Bipin Sudan
Gali Waziran Bohri Jammu Tawi
Jammu
VIRENDER MATTOO
BADRI NATH MATTOO
312 AMAR COLONY TALAB TILLO
JAMMU
SHAREESH SHARMA
Dr SNSharma
16, Hajipora Nai Basti Jammu (Cantt)
Jammu
GITIKA SAHNI
SH TARANJIT SINGH
143 A/D GANDHI NAGAR JAMMU
SAHNI
TAWI J AND K
JATINDER KUMAR
LATE DURGA DASS
C/O MR. R.C. VAID 162 - SHASTRI
SOBTI
NAGAR JAMMU JAMMU
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
180001
0000IN30133018829490
300.00 03-AUG-2015
180001
0000IN30133018353814
50.00 03-AUG-2015
180001
0000IN30021411919070
25.00 03-AUG-2015
180001
0000IN30039414110442
170.00 03-AUG-2015
180001
0000IN30236510625456
5.00 03-AUG-2015
180002
0000IN30133019650563
150.00 03-AUG-2015
180002
0000IN30234910039678
200.00 03-AUG-2015
180002
0000IN30133018159203
70.00 03-AUG-2015
180002
0000IN30234910108841
60.00 03-AUG-2015
180002
0000IN30234910294034
50.00 03-AUG-2015
180003
0000IN30234910005556
25.00 03-AUG-2015
180004
0000IN30133018749194
170.00 03-AUG-2015
180004
0000IN30088814628798
70.00 03-AUG-2015
MANAV SHARMA
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
180004
0000IN30133018169102
100.00 03-AUG-2015
180004
0000IN30088814731843
130.00 03-AUG-2015
180004
0000IN30234910028816
200.00 03-AUG-2015
180004
0000IN30302850698163
50.00 03-AUG-2015
180004
0000IN30133018842642
170.00 03-AUG-2015
180005
0000IN30133018641006
50.00 03-AUG-2015
180005
0000IN30234910228519
170.00 03-AUG-2015
180005
0000IN30234910310948
25.00 03-AUG-2015
180009
0000IN30302850798726
325.00 03-AUG-2015
RAJIV KHORANA
SH OM PARKASH
SHARMA
RK KHORANA
RAJNISH GUPTA
Sh Trilok Nath Gupta
VIJAYA SINGH
VINAY KUMAR SINGH
VIVESH MAHAJAN
NA
ASHU GUPTA
NA
VEENA DEVI
VIJAY KUMAR
VINOD KUMAR BHAT
MAHARAJ KRISHAN BHAT H NO 178/5 DREAM CITY MUTHI
JAMMU
K K BHARDWAJ
257/A SHASTRI NAGAR P O
GANDHI NAGAR JAMMU
AMITABH BHARDWAJ
H.NO312 SHASTRI NAGAR JAMMU
19-C, 2ND EXT. GANDHI NAGAR
JAMMU
H NO.76 B/B GANDHI NAGAR
JAMMU
60 D/C GANDHI NAGAR JAMMU
349 A GANDHI NAGAR JAMMU
JAMMU
126 REHARI COLONY J AND K
JAMMU
F412 REHARI COLONY JAMMU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAKHAN LAL SAPRU
RAGHO NATH SAPRU
0000IN30169610592035
100.00 03-AUG-2015
GHULAM AHMED SHAH
Jammu And
Kashmir
Jammu And
Kashmir
180011
MOHMAD MAQBOOL
SHAH
NO 648 SECTOR E SAINIK
COLONY JAMMU
H NO 41 SEC D DESIRE VILLA MGS
VIHAR SAINIK COLONY JAMMU
180011
0000IN30302852768810
50.00 03-AUG-2015
SHIVDEV SINGH
KHUSHDEV SINGH
0000IN30133017005263
70.00 03-AUG-2015
SH JANAHAR LAL BALI
Jammu And
Kashmir
Jammu And
Kashmir
180011
ANIL BALI
180012
0000IN30133018314710
170.00 03-AUG-2015
HARSH GUPTA
SH BANARSI DASS
GUPTA
RAJENDRA KUMAR
VERMA
SANTOSHASHRAY G 274 SAINIK
COLONY JAMMU
RAM NIWAS H NO 62 SEC 1/A EAST
EXTENSION TRIKUTA NAGAR
JAMMU TAWI
109/6 TRANSPORT NAGAR
NARWAL JAMMU TAWI
GRID BHAWAN POWER GRID
CORPORATION OF INDIA RAIL
HEAD COMPLEX JAMMU
35 / 8 , TRIKUTA NAGAR JAMMU, J
&K
234/3 BASANT VIHAR SECTOR NO
3 TRIKUTA NAGAR JAMMU TAWI
Jammu And
Kashmir
Jammu And
Kashmir
180012
0000IN30133018760910
170.00 03-AUG-2015
180012
0000IN30302853138777
75.00 03-AUG-2015
Jammu And
Kashmir
Jammu And
Kashmir
180012
0000IN30088814133642
55.00 03-AUG-2015
180012
0000IN30133018834423
170.00 03-AUG-2015
Jammu And
Kashmir
GRID BHAWAN POWERGRID
Jammu And
CORPORATION OF INDIA LTD RAIL Kashmir
HEAD COMPLEX JAMMU
102 D SANIK COLONY JAMMU
Jammu And
JAMMU
Kashmir
33 SECTOR 1 EXT TRIKUTA NAGAR Jammu And
JAMMU TAWI J AND K
Kashmir
H NO 370 SEC 5 CHANNI HIMMAT
Jammu And
JAMMU
Kashmir
149/1 TRIKUTA NAGAR JAMMU
Jammu And
Kashmir
QUARTER NO D/3 RADIO COLONY Jammu And
BANTALAB JAMMU(J AND K)
Kashmir
180012
0000IN30234910113124
250.00 03-AUG-2015
180012
0000IN30290243642376
120.00 03-AUG-2015
180012
00001304140002780051
75.00 03-AUG-2015
180012
0000IN30133019375513
150.00 03-AUG-2015
180015
0000IN30234910309731
10.00 03-AUG-2015
180015
0000IN30039414110919
340.00 03-AUG-2015
181123
0000IN30039414193136
70.00 03-AUG-2015
VILL KANHAL UPPER TEH BISHNAH
JAMMU
OPP. NAGBANI SCHOOL NEAR
SABZI MANDI AKHNOOR
R/O JOURIAN AKHNOOR JAMMU, J
AND K
C/O PABA STREET UDHAMPUR
J K UDHAMPUR
MAHAJANS WARD NO 4 KARAN
NAGAR UDHAMPUR J K
181132
0000IN30234910308568
100.00 03-AUG-2015
181201
00001201910100746378
100.00 03-AUG-2015
181202
0000IN30133018381415
10.00 03-AUG-2015
182101
0000IN30088814097243
25.00 03-AUG-2015
182101
0000IN30133018495561
170.00 03-AUG-2015
KARUNA RASTOGI
NANAK CHAND
MAHAJAN
RAJINDER SINGH
BISHAN DASS MAHAJAN
RAM SAHAI
Devi Dayal
RAMENDRA KUMAR
RASTOGI
GAYA PRASAD RASTOGI
SANTOSH SHARMA
LAL MAN KHAJURIA
SURESHTA GUPTA
K R GUPTA
KAPIL SHARMA
RAMGOPAL SHARMA
REKHA CHAWLA
BHARAT BHUSHAN
PRAHLAD RAMKISHAN
MEENA
RAMKISHAN BHANWAR
MEENA
RAMAN KUMAR
SAT PAUL SADOTRA
RITESH KOHLI
RAJ KUMAR KOHLI
JASWANT SINGH
KHAIRA
ANIL PABA
SH TILAK RAJ KHAIRA
ARUN MAHAJAN
RAJINDER NATH
MOHAN SINGH
LATE AMAR NATH PABA
H NO 6 Sec 7 Trikuta Nagar Jammu
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SHEKHAR MODI
0000IN30133019490416
50.00 03-AUG-2015
182206
0000IN30302850909744
50.00 03-AUG-2015
RAJESH KUMAR
LACCHMAN DASS
184101
00001201090000973059
50.00 03-AUG-2015
HRSIKESA PANKAJ
SANTOKH RAM
C/O MODI FRUIT CO. MUKERJI
Jammu And
BAZAR UDHAMPUR J AND K
Kashmir
CHIEF ENGINEER D H P KISHTWAR Jammu And
Kashmir
WARD NO.3 KATHUA KATHUA
Jammu And
Kashmir
S/O DR SANTOKH RAM CHAIRMAN Jammu And
BPEE H NO 15 WARD NO 3
Kashmir
VIJAYPUR SAMBA JAMMU
182101
DHIMAN PARIJA
SH SUBASH CHANDER
MODI
NETRA NANDA PARIJA
184120
0000IN30302850047262
20.00 03-AUG-2015
SHIV KUMAR
SH SHANKER DASS
Jammu And
Kashmir
184142
0000IN30133018805557
170.00 03-AUG-2015
SANJAY KUMAR GUPTA KRISHAN LAL GUPTA
VILL KATTAL BRAHAMDRA PO
JANDI TEH HIRANAGAR DISST
KATHUA
WARD NO-10 RAJOURI
185131
00001201910100226857
50.00 03-AUG-2015
SEEMA GUPTA
SANJAY KUMAR
WARD NO- 10 RAJOURI
185131
00001201910100221542
50.00 03-AUG-2015
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
190001
0000IN30021412667415
250.00 03-AUG-2015
DILAFROZE
Sh SA Qazi
190001
0000IN30234910014637
550.00 03-AUG-2015
KHURSHID AHMAD
PANDIT
MEHBOOB AHMED
RATHER
RAJEEV SINGH
Sh Abdul Aziz Pandith
SSM College of Engg. ParihasPura
Pattan Baramulla
Alnoor Colony Chanpora Srinagar
190001
0000IN30234910034163
170.00 03-AUG-2015
190001
00001202890000339505
75.00 03-AUG-2015
190001
0000IN30169610320122
200.00 03-AUG-2015
SAMEENA ASHRAF
Mohd Ashraf Mir
190002
0000IN30234910187863
170.00 03-AUG-2015
GULZAR AHMAD BHAT
Abdul Khaliq Bhat
190003
0000IN30234910209184
50.00 03-AUG-2015
SARFARAZ AHMED
ABDUL RAOOF
190005
00001202890000344697
10.00 03-AUG-2015
IRFAN KAWOSA
MOHD AMIN KAWOSA
190008
00001201910100346773
500.00 03-AUG-2015
SAMEERA SHAHID
SHAHID MUSHTAQ
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
190008
0000IN30169610249099
170.00 03-AUG-2015
SHAHID MUSHTAQ
BUTT
TABASSUM NAZIR
Mushtaq Ali
Jammu And
Kashmir
Jammu And
Kashmir
190008
0000IN30234910228795
170.00 03-AUG-2015
190010
0000IN30234910236109
170.00 03-AUG-2015
Jammu And
Kashmir
190011
0000IN30234910090366
50.00 03-AUG-2015
GHULAM RASOOL
RATHER
SINGHBN
Dr Mohd Hussain Mir
ABID HUSSAIN KASHOO Gh Ali Kashoo
SONWAR SRINAGAR
3 I ARMD BDE SIG OY C/O 56 APO
JAMMU
Qutabdin Pora Ali Kadal Srinagar
Kashmir
Saida Kadal Rainawari Srinagar
Kashmir
KHAN MOHALLA BHAGAT
BARZALLA SRINAGAR
1, GREEN LANE, RAJBAGH
SRINAGAR SRINAGAR
H.NO.ALI VILLA NO.2, RAJ BAGH,
NEAR ZERO BRIDGE POST
JAWAHAR NAGAR SRINAGAR,
JAMMU AND KASHMIR
Ali Villa 2 Rajbagh Near Zero Bridge
Srinagar Kashmir
CO Dr Nazir Ahmed Malik Arjumand
Lane Qammerwari Srinagar Kashmir
Nabdipora Hawal Srinagar Kashmir
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ALTAF AHMAD BABA
GHULAM MOHIUDIN
190011
00001202890000336709
105.00 03-AUG-2015
NASREENA KAUNSER
SYED SHAFAQAT ALI
190011
00001202890000067521
50.00 03-AUG-2015
MIR UMAIR
GHULAM NABI MIR
BILAL COLONY SOURA SRINAGAR Jammu And
Kashmir
C/O HAJI READYMADE GARMENTS Jammu And
SHOP MIRZA KAMIL CHOWK
Kashmir
HAWAL SRINAGAR
JEELAN ABAD SECTOR E/1
Jammu And
HYDERPORA SRINAGAR
Kashmir
C/O -M/S SHAFCO STEELS, 102,
Jammu And
GULBERG COLONY, HYDERPORA, Kashmir
BYE PASS, BUDGAM
190014
0000IN30169610938264
125.00 03-AUG-2015
190014
00001201910100168432
575.00 03-AUG-2015
Fraw Haknar Gund Kangan Srinagar
Jammu And
Kashmir
ANURAG MALIK
89 NEHRU NAGAR AGRA U P
Uttar
Pradesh
LATE SHRI DULI CHAND
SECTOR-III, BLOCK M/R-21 IVEHRU Uttar
SAINI
NAGAR GHAZIABAD
Pradesh
TARAPADA GHOSH
SECTOR -2 A/ 94 VAISHALI
Uttar
GHAZIABAD
Pradesh
SUSHEEL CHANDER
R 15 RAILWAY ENCLAVE PRATAP Uttar
KOTIYAL
VIHAR GHAZIABAD
Pradesh
SUKKHI LAL
K F/ A- 6 (GDA FLAT) NEW KAVI
Uttar
NAGAR GHAZIABAD UTTAR
Pradesh
PRADESH
CHANDRA SHEKAR
SF-7, PRERNA APPARTMENTS
Uttar
OPP. MOTHER DAIRY GANDHI
Pradesh
NAGAR GHAZIABAD
RAMESH CHANDRA GOLE 388 BLOCK P SHAKTI KHAND FIRST Uttar
INDIRAPURAM GHAZIABAD
Pradesh
191202
0000IN30234910085016
170.00 03-AUG-2015
200100
0000IN30114310389362
170.00 03-AUG-2015
201001
0000IN30155720839414
70.00 03-AUG-2015
201001
0000IN30155720327693
50.00 03-AUG-2015
201001
0000IN30302850323304
250.00 03-AUG-2015
201001
0000IN30096610284064
100.00 03-AUG-2015
201001
0000IN30155720412540
70.00 03-AUG-2015
201001
0000IN30290241802210
25.00 03-AUG-2015
LATE SHRI KANCHHIO
SINGH
M M Gupta
201001
0000IN30114310164918
100.00 03-AUG-2015
201001
0000IN30009510113045
120.00 03-AUG-2015
201002
0000IN30155720807225
170.00 03-AUG-2015
201002
0000IN30168820018235
170.00 03-AUG-2015
201002
0000IN30302850129955
50.00 03-AUG-2015
201002
0000000000C2R0000247
100.00 03-AUG-2015
MOHAMAD SHAFI SHAH HABIBULLAH SHAH
GHLAM RASOOL MIR
RICHA MALIK
KISHAN CHAND SAINI
MAYA GHOSH
PARESH KOTIYAL
RAM PRASAD
REENA SINGH
SHYAM GOLE
SUNDAR PAL SINGH
Shyam Sunder
ISHWAR CHANDRA
KANSAL
KUNWAR PAL SINGH
RAJAT DHAIN
RENU GAUTAM
Abdul Aziz Mir
301 TARU KUNJ TAJ GARHI GARH
ROAD MEERUT U P
E 37, Dayanand Nagar Ghaziabad
State
Uttar
Pradesh
Uttar
Pradesh
LATE JAI BHAGWAN
K-F-73, NEW KAVI NAGAR
Uttar
KANSAL
GHAZIABAD
Pradesh
LATE TORI SINGH
KF-121 KAVI NAGAR GHAZIABAD
Uttar
Pradesh
MADAN GOPAL DHAIN
CH KD 5 OLD KAVI NAGAR
Uttar
GHAZIABAD
Pradesh
SHANTI PRASAD GAUTAM C/O B S RATHI R 2/166 RAJ NAGAR Uttar
GHAZIABAD UTTAR PRADESH
Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANJAY SHUKLA
SRI BP SHUKLA
Uttar
Pradesh
201002
0000IN30168820036583
170.00 03-AUG-2015
SUNIL KUMAR
VIRENDER SINGH
B-70, GROUND FLOOR,
PARRAVSHNATH APARTMENT
J.P.GARDEN , MOHAN NAGAR
GHAZIABAD (U.P.)
K.F-121, KAVI NAGAR GHAZIABAD
201002
0000IN30168820035638
170.00 03-AUG-2015
VIKAS KANSAL
201002
0000IN30155720807233
150.00 03-AUG-2015
ANJU SHARMA
ISHWAR CHANDRA
KANSAL
A K SHARMA
201005
00001201910100310932
125.00 03-AUG-2015
MITHLESH MANDHAR
NA
Uttar
Pradesh
KF 73, NEW KAVI NAGAR
Uttar
GHAZIABAD
Pradesh
9/80, SECTOR - 3 RAJENDER
Uttar
NAGAR SAHIBABAD GHAZIABAD
Pradesh
71 NAVEEN PARK, PO SAHIBABAD, Uttar
DIST GAZIABAD UTTAR PRADESH Pradesh
201005
0000IN30226910051832
70.00 03-AUG-2015
RICHA BHATIA
RAMESH CHANDRA
TALWAR
B 3 SARVODYA APARTMENT 3
Uttar
RADHEY SHYAM PARK SAHIBABAD Pradesh
201005
0000IN30177411124818
30.00 03-AUG-2015
G2/629 SHALIMAR GARDEN EXTN 1
GHAZIABAD SAHIBABAD
G-629 SHALIMAR GARDEN EXT.I
SAHIBABAD,GHAZIABAD
S/O BALRAM SHARMA V AND P
DUNDAHERA NEAR RATHI MILL BY
PASS GHAZIABAD
FLAT NO 404 ARIHANT PARADISO
PLOT NO 6 MALL ROAD AHINSA
KHAND II INDRAPURAM
GHAZIABAD UTTAR PRADESH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201007
00001302800000000859
50.00 03-AUG-2015
201007
00001302800000000878
125.00 03-AUG-2015
201009
0000IN30011810741146
125.00 03-AUG-2015
Uttar
Pradesh
201010
0000IN30302851012505
50.00 03-AUG-2015
03/04 WINDSOR FLATS SHIPRA
SUN CITY JAC ROAD
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
TF-25 VARDAN APTT ABHEY
KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
2C/350 VASUNDHRA PRIDE
VASUNDHRA
VILL AND PO MAKANPUR
GHAZIABAD
H 611 SUPERTECH ICON NYAY
KHAND I INDIRAPURAM
GHAZIABAD UTTAR PRADESH
HOUSE NO 210 GYAN KHAND I
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
Uttar
Pradesh
201010
0000IN30290240495887
70.00 03-AUG-2015
Uttar
Pradesh
201010
0000IN30155721115602
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201010
0000IN30021412789543
20.00 03-AUG-2015
201010
0000IN30039414139102
150.00 03-AUG-2015
201010
0000IN30290240335999
1,120.00 03-AUG-2015
Uttar
Pradesh
201010
0000IN30290241818126
170.00 03-AUG-2015
AJAY MARWAH marwah RAJENDRA MARWAH
RAKHI MARWAH
MARWAH
HARISH KUMAR
Mr Ajay Marwah
AMIT KISHORE GUPTA
RAJENDRA PRASAD
GUPTA
APURVA SHUKLA
DINESH SHUKLA
ASHUDEEP SAXENA
HARIOM SAXENA
CHAMPAT SINGH
DAMBER SINGH
DEEPAK TYAGI
YAG DUTT TYAGI
DEEPTI SWAMI
RUPESH TRIVEDI
JITENDRA KUMAR
GUPTA
GOPI CHAND GUPTA
BALRAM SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KARTIKEYA VERMA
GIRJA NAND VERMA
Uttar
Pradesh
201010
0000IN30290240483426
70.00 03-AUG-2015
LALIT KUMAR KHERA
LATE KISHAN CHAND
KHERA
Uttar
Pradesh
201010
0000IN30155721132935
70.00 03-AUG-2015
MUKUL KUMAR GUPTA
ANIL KUMAR GUPTA
Uttar
Pradesh
201010
0000IN30302850059730
250.00 03-AUG-2015
PARUL NEGI
JAGAT SINGH NEGI
Uttar
Pradesh
201010
0000IN30290241807369
10.00 03-AUG-2015
PRABHA GUPTA
S P GUPTA
Uttar
Pradesh
201010
0000IN30168820110118
50.00 03-AUG-2015
PREETI GROVER
SURESH GROVER
Uttar
Pradesh
201010
0000IN30114310394563
170.00 03-AUG-2015
PUSHP LATA MITTAL
K K MITTAL
Uttar
Pradesh
201010
0000IN30240410065569
40.00 03-AUG-2015
RATAN KUMAR SINHA
SHRAMANAND SINHA
0000IN30205010035199
170.00 03-AUG-2015
GAURAV BALAJEE
201010
0000IN30078110014812
150.00 03-AUG-2015
RVENKATRAMAN
KP RAMANATHA IYER
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201010
REETI KAPOOR
A 213 SECOND FLOOR ASHIANA
UPVAN INDIRAPURAM TOWER 3
GHAZIABAD
M-1302 JAIPURIA SUNRISE
GREENS 12-A AHINSA KHAND
INDIRAPURAM GHAZIABAD (UP)
C/O DK GUPTA 3/25 RESERVED
POLICE LINES HAPUR RD
GHAZIABAD
FLAT NO. 5019 C - BLOCK NO. 8
VAIBHAV KHAND GAUR GREEN
CITY INDIRAPURAM GHAZIABAD
D-149 GAUR GREEN AVENUE
ABHAY KHAND -II INDIRAPURAM
GHAZIABAD
FLAT NO I-506 SPS RESIDENCY
PLOT NO 18-B VAIBHAV KHAND
INDRAPURAM GHAZIABAD
FLATE NO 390 1ST FLOOR SHAKTI
KHAND 4 INDIRAPURAM
GHAZIABAD
A 7/12, RAIL VIHAR, INDIRAPURAM,
GHAZIABAD(U.P.)
C-103 ASHIANA THE HERITAGE
VAISHALI GHAZIABAD
A 2/3 RAIL VIHAR INDIRA PURAM
GDA GHAZIABAD U P NEW DELHI.
201010
0000IN30015910410692
70.00 03-AUG-2015
SANDHYA BHARDWAJ
ANIL BHARDWAJ
C-401 SUPERTECH ICON NEAR SAI
MANDIR NYAYA KHAND 1
INDIRAPURAM GHAZIABAD
LATE SH MIHIR K MANDAL 809 , OSIMO BLOCK MAHAGUN
MOSAIC , PHASE - 2 SECTOR - 4 ,
VAISHALI GHAZIABAD
KUNWAR BRAJESH
C\O ABHA SINGH DY COMMDT H
SINGH
NO 4 41 BN PAC GHAZIABAD
PRADYUMAN KUMAR
1205, UDAI GIRI, APARTMENT
JAIN
KAUSHAMBI, GHAZIABAD
LATE BALDEV SINGH
FLAT NO 77 SECTOR-2 C RACHNA
VAISHALI GHAZIABAD
SATYA KETU SINHA
704 B SUNBREEZE APTTS SECTOR
5 VAISHALI GHAZIABAD UTTAR
PRADESH
SHRI RL CHAUDHARY
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD
GHAZIABAD
Uttar
Pradesh
201010
0000IN30155710511111
50.00 03-AUG-2015
Uttar
Pradesh
201010
0000IN30120910137659
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201010
0000IN30302850792130
10.00 03-AUG-2015
201010
00001204470000305653
50.00 03-AUG-2015
201010
0000IN30039414203399
70.00 03-AUG-2015
201010
0000IN30290242141566
75.00 03-AUG-2015
Uttar
Pradesh
201012
00001201090000294292
170.00 03-AUG-2015
SANTWANA MANDAL
SHREYASI KUNWAR
SUNOOR JAIN
YASHPAL SINGH
YOGESH KUMAR
AMAR SINGH
CHAUDHARY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AMIT PANT
UMA CHARAN PANT
00001202990003841459
25.00 03-AUG-2015
D S Sharma
201012
0000IN30009510364253
70.00 03-AUG-2015
KASHI NATH LAL
MUNISHWER LAL
201012
0000IN30302854686726
120.00 03-AUG-2015
LATA SRIVASTAVA
RKSRIVASTAVA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201012
Ashok Kumar Sharma
R O 16/372/13 AVAS VIKAS
VASUNDHRA GHAZIABAD
H No 739 Sector - 11 Vasundhra
Ghaziabad
16A/2002 VASUNDHRA GHAZIABAD
201012
0000IN30055610020089
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
201012
0000IN30168820072157
170.00 03-AUG-2015
201012
0000IN30290243431385
105.00 03-AUG-2015
Uttar
Pradesh
201012
0000IN30223610194720
30.00 03-AUG-2015
Uttar
Pradesh
201012
0000IN30290241593980
90.00 03-AUG-2015
Uttar
Pradesh
201014
0000IN30302853933376
200.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201201
0000IN30223610988029
50.00 03-AUG-2015
201201
0000IN30290240254703
80.00 03-AUG-2015
201204
0000IN30039414870176
170.00 03-AUG-2015
Uttar
Pradesh
201204
0000IN30145210053173
50.00 03-AUG-2015
Uttar
Pradesh
201204
0000IN30020610414528
70.00 03-AUG-2015
Uttar
Pradesh
201204
0000IN30096610281609
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
201204
0000IN30302850752529
50.00 03-AUG-2015
201301
0000IN30290242228627
250.00 03-AUG-2015
MCGUPTA
PRAKASH CHANDRA
TARUN KANDWAL
VIJAY VRAT ARYA
MEENAKSHI GOYAL
USHA AGARWAL
VIRENDRA KUMAR
GOEL
DHANENDRA KUMAR
MANISH AGGARWAL
NAVNEET JAIN
PAVITRA GUPTA
SUBHASH CHANDRA
TYAGI
AJAY KUMAR
BH-307 AMRAPALI VILLAGE GYAN
KHAND-II , INDIRAPURAM
GAZIABAD -U.P
LATE SHRI JP GUPTA
9/1013 VASUNDHARA YOJNA LINK
ROAD GHAZIABAD
SHRINIWAS MISHRA
SRD-401 SHIPRA RIVIERA TOWER
GYAN KHAND-III INDIRAPURAM
GHAZIABAD
MANOHAR LAL KANDWAL S 102 ROYAL LEGACY
APARTMENTS SECTOR 18
VASUNDHARA GHAZIABAD, UTTAR
PRADESH
K P S ARYA
399 SEEMANT VIHAR PO
VASUNDHRA GHAZIABAD UTTAR
PRADESH
RAMESH CHAND GOYAL MENKA 1 FLAT NO 301 AMRAPALI
ROYAL 2B VAIBHAV KHAND
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
NAURATA RAM
A-2/63 ALOK PARK MODI NAGAR
GHAZIABAD UTTAR PRADESH
RAJ KUMAR GOEL
310 HARMUKH PURI GOVINDPURI
MODINAGAR
DAULAT RAM
F-1 BLOCK 4/468/13 OPP POLICE
CHOWAKI NEAR MUSKAN
BANQUET GOVINDPURI MODI
NAGAR
SH ARUN PRAKASH
C/O OM CLOTH HOUSE NIWARI
AGGARWAL
ROAD MODI NAGAR GHAZIABAD,
UTTAR PRADESH
LATE S K JAIN
C/O DR N P GUPTA GUPTA
BHAWAN GOYALPURI MODI
NAGAR, UTTAR PRADESH
LAXMI CHAND GUPTA
GALI NO- 4 SHIV PURI NIWARI
ROAD MODI NAGAR (UTTAR
PRADESH)
JAI PRAKASH TYAGI
ESI HOSPITAL MODI NAGAR
GHAZIABAD
NARAD PRASAD SINHA
FLAT NO. 4771 ALOK VIHAR F 4
7TH FLOOR SECTOR 50 NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AJAY KUMAR SHARMA
AMRIT PAL SINGH
CHAWLA
ANAND CHINTMANI
PADAM PRASAD SHARMA A 304 PANCHACHULI APTS PLOT
NO E 14 SECTOR 61 NOIDA UTTAR
PRADESH
ASHOK KUMAR AGARWAL B 503 DESIGNER PARK SECTOR 62
PLOT NO B 9 1 A NEW DELHI
TRILOCHAN SINGH
C 25 SEC 58 NOIDA
CHAWLA
NA
C-5/254 SECTOR-31 NOIDA U P
ANITA CHOPRA
H D R L NANDA
ANJALI PORWAL
UMA KANT GUPTA
AKSHAT AGARWAL
Address
C/46 SECTOR 14 NOIDA
C 119 GAIL VIHAR SECTOR 23
NOIDA
ASHISH ARORA
HARI NARAIN ARORA
H NO A 16 SECTOR 27 SECTOR 20
NOIDA GHAZIABAD UTTAR
PRADESH
ASHISH SUBHASH BAHL SUBHASH CHANDER
E-81, JALVAYU VIHAR SECTOR-21
BAHL
NOIDA, U.P
ASHOK PATIL
VITHALRAO PATIL
A-142 JALVAYU VIHAR SECTOR 21
NOIDA
AVISHEK MISHRA
ASHOK MISHRA
FLAT NO 203 SEC 17/G
VASUNDHRA GHAZIABAD
BABITA PAL
ATAR SINGH
HCL TECHNOLOGIES LTD PLOT NO
1 AND 2 MAPLE TOWER SECTOR
125 NOIDA
BOTLAGUDURU
BOTLAGUDURU VENKATA G 32 INDIAN OIL NAGAR SITE 2
VENKATA JANAKIRAM
SUBBARAO
SECTOR 55 NOIDA UTTAR
PRADESH
HIMANSHU
ASHOK KUMAR
TECHSPAN A 35 SECTOR 16 NOIDA
MAHESHWARI
MAHESHWARI
JAGDISH MITRA
JOY NARAYAN MITRA
3603 ATS II SECTOR 50 NOIDA
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JASMER SINGH JOSAN
BALKAR SINGH
JAYRAJ JIDUNG
PRAHLAD CHANDRA
JIDUNG
KAMAKSHI
SWAMINATHAN
KAMALJEET SINGH
MEHTA
K MURTHY
SWAMINATHAN
PRHLAD SINGH MEHTA
C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
C 156 NTPC TOWNSHIP SECTOR
33 NOIDA
527 MALL ROAD ARUN VIHAR
SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
C - 36 , 2nd FLOOR SECTOR - 12
NOIDA
H 188 NARVIHAR APT PART II
SECTOR 34 NOIDA UTTAR
PRADESH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar
Pradesh
201301
0000IN30021412045144
125.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201301
0000IN30302850206237
100.00 03-AUG-2015
201301
0000IN30267933511882
150.00 03-AUG-2015
201301
0000IN30039414069204
70.00 03-AUG-2015
201301
0000IN30223610215254
170.00 03-AUG-2015
201301
00001202990004372560
50.00 03-AUG-2015
201301
0000IN30051315022772
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201301
0000IN30021411421575
100.00 03-AUG-2015
201301
0000IN30267933658107
75.00 03-AUG-2015
201301
0000IN30047643262778
630.00 03-AUG-2015
201301
0000IN30267934574763
50.00 03-AUG-2015
Uttar
Pradesh
201301
0000IN30267931021497
500.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201301
00001202990000363936
175.00 03-AUG-2015
201301
0000IN30267933265346
120.00 03-AUG-2015
201301
0000000000C2J0000157
210.00 03-AUG-2015
201301
0000IN30290240432236
25.00 03-AUG-2015
201301
00001202990001707130
65.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
201301
0000IN30120910101932
70.00 03-AUG-2015
201301
0000IN30021411483989
20.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAMALJEET SINGH
NAGPAL
KARTHIKA
PRIYADARSINI V
MANJIT SINGH NAGPAL
Uttar
Pradesh
Uttar
Pradesh
201301
0000IN30223610609029
20.00 03-AUG-2015
201301
0000IN30302850774998
50.00 03-AUG-2015
KULDEEP MEHTA
RATAN LAL MEHTA
INFOGAIN INDIA PVT LTD B/15
SECTOR 58 NOIDA
42 C SUPER DELUXE FLATS
GREEN VIEW APARTMENTS
SECTOR 15A NOIDA
D 139, SECTOR 41, NOIDA
201301
0000IN30226910362459
125.00 03-AUG-2015
MALTI SRIVASTAVA
R K P SRIVASTAVA
H-34 SECTOR 22 NOIDA
201301
0000IN30021410765241
195.00 03-AUG-2015
MANISH JAIN
NA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
201301
0000IN30267930863565
220.00 03-AUG-2015
Uttar
Pradesh
502 5TH FLOOR OCEAN COMPLEX Uttar
SECTOR -18 NOIDA
Pradesh
ADOBE SYSTEM INDIA PVT LTD
Uttar
I/1A SECTOR 25A NOIDA UTTAR
Pradesh
PRADESH
J-1106, GAUR GREEN CITY,
Uttar
INDIRAPURAM, GHAZIABAD U.P.
Pradesh
B-1/305, SATYAM APATMENT
Uttar
VASUNDHRA ENCLAVE DELHI
Pradesh
D - 49 SECTOR - 21 JALVAYU
Uttar
VIHAR NOIDA
Pradesh
C - 209 SEC -44 NOIDA
Uttar
Pradesh
D/O ALOK KUMAR SHARMA B-71
Uttar
PANDAV NAGAR MEERUT
Pradesh
C 51 SECTOR 41 NOIDA UTTAR
Uttar
PRADESH
Pradesh
INTERNATIONAL ELECTRON
Uttar
DEVICES LTD PLOT NO - 609 ,
Pradesh
VILLAGE CHHAPPRULLA
BULANDSHAR ROAD GHAZIABAD
(U P )
AIR FORCE NAVAL MIROOM
Uttar
OPPOSITE BAL BHARTI SCHOOL
Pradesh
SECTOR 25 NOIDA (UP)
COMPUTER SCIENCES COR. PVT Uttar
LTD, C-24,25, SEC-58, NOIDA , U.P. Pradesh
201301
0000IN30177411549994
250.00 03-AUG-2015
201301
0000IN30096610070727
80.00 03-AUG-2015
201301
0000IN30223610174613
170.00 03-AUG-2015
201301
0000IN30226911170977
25.00 03-AUG-2015
201301
00001302590000084778
170.00 03-AUG-2015
201301
0000IN30167010047173
70.00 03-AUG-2015
201301
0000IN30021410322242
170.00 03-AUG-2015
201301
0000IN30112716104772
70.00 03-AUG-2015
201301
0000IN30290241929566
70.00 03-AUG-2015
201301
0000IN30114310070075
170.00 03-AUG-2015
201301
0000IN30112716683552
170.00 03-AUG-2015
201301
0000IN30226911117407
50.00 03-AUG-2015
HOUSE NO. - 51 DUPLEX-1 RAJAT Uttar
VIHAR SECTOR 62 NOIDA GUATAM Pradesh
BUDH NAGAR
201301
00001201910100063741
170.00 03-AUG-2015
MANISH KUMAR
PATHAK
N I SECURITIES PVT
LTD
NEETU BANSAL
AJIT KUMAR
A-21 HARMUKH CO-OPERATIVE
SOCIETY ALPHA-I POCKET A OPP
KAILASH HOSPITAL GREATER
NOIDA
MAHESH DUTTA PATHAK FLAT NO 1332 SECTOR 29 NOIDA
NA
KARMENDRA TYAGI
PALLAV VASISHT
TRIAMBAK LAL VASISHT
PATTABIRAMAN
MEENAKSHI
PRACHI JAIN
PATTABIRAMAN
RAJEEV SAWHNEY
RUCHI SHARMA
GOPAL KRISHAN
SAWHNEY
ALOK KUMAR SHARMA
SAMARJIT MOHANTY
RABINDRA MOHANTY
SANJAY SHUKLA
SHRI B P SHUKLA
SHRI NARENDER SINGH
SANTOSH CHATURVEDI SHRI SITA RAM
SHWETA DATTA
BIMAL KUMAR DATTA
SUBRAMANIAM
GANAPATHY
ASSUBRAMANIAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUDHANSHU SHARMA
DEVENDRA DUTT
SHARMA
Uttar
Pradesh
201301
0000IN30223610211920
170.00 03-AUG-2015
SURABHI DEWRA
RAGHUNATH DEWRA
0000IN30051315370635
25.00 03-AUG-2015
Sh Davinder Sood
201301
0000IN30234910022611
170.00 03-AUG-2015
VIVEK BHARDWAJ
R P BHARDWAJ
201301
00001202990001082257
55.00 03-AUG-2015
APARAJITA
MUKHOPADHYAY
GAUTAM ZALPURI
PURANJAN
MUKHOPADHYAY
KUNWAR KULDEEP
ZALPURI
NA
Uttar
Pradesh
Uttar
Pradesh
E 199 SEC 21 NOIDA
Uttar
Pradesh
C- 209, RAM VIHAR, SECTOR- 30,
Uttar
NOIDA
Pradesh
A-311 SECTOR-31 NOIDA
Uttar
Pradesh
1102 ATS GREENS VILLAGE
Uttar
SECTOR 93 A NOIDA
Pradesh
67 DUPLEX 1 SWARNIM VIHAR
Uttar
SECTOR 82 NOIDA
Pradesh
J-3-203 SECOND FLOOR PLOT NO- Uttar
2 PARSRVNATH PRESTIGE
Pradesh
SECTOR-93-A NOIDA UTTAR
PRADESH
A-178, SECTOR-47 GAUTAM BUDH Uttar
NAGAR NOIDA
Pradesh
B 242 POCKET 2 THIRD FLOOR
Uttar
KENDRIYAA VIHAAR 2 SECTOR 82 Pradesh
NOIDA UTTAR PRADESH
C/O ST MICRO ELECTRONICS
Uttar
PLOT NO 1 KNOWLEDGE PARK 3
Pradesh
GREATER NOIDA NOIDA UTTAR
PRADESH
H 17 SECTOR ALPHA II GREATER Uttar
NOIDA GREATER NOIDA
Pradesh
201301
VIBHA SOOD
COMPUTER CORPORATION INDIA
P LTD CSC C/25 SECTOR 58 NOIDA
UTTAR PRADESH
A 102 SECTOR 26 NOIDA UTTAR
PRADESH
B-198 SECTOR 41 (blak E) NOIDA
201303
0000IN30047643372619
980.00 03-AUG-2015
201303
0000IN30267933663588
130.00 03-AUG-2015
201304
0000IN30048410305556
170.00 03-AUG-2015
201304
0000IN30021410628986
100.00 03-AUG-2015
201304
0000IN30021412237272
170.00 03-AUG-2015
201304
0000IN30155710258917
50.00 03-AUG-2015
201304
0000IN30290243629052
5.00 03-AUG-2015
201305
0000IN30051312498907
170.00 03-AUG-2015
201306
0000IN30133019283615
70.00 03-AUG-2015
C-450, ALPHA - I GREATER NOIDA Uttar
DIST. GAUTAM BUDH NAGAR U. P. Pradesh
201306
0000IN30199110233336
25.00 03-AUG-2015
Uttar
Pradesh
201306
0000IN30302850223439
250.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
201306
00001304140000433288
150.00 03-AUG-2015
201307
0000IN30290240272796
150.00 03-AUG-2015
LAXMI CHANDRA
AGARWAL
PURAN PRAKASH
SHARMA
RAJESH DURKHURE
BHOJ RAJ SHARMA
KESHRI LAL DURKHURE
RAMJI DUBEY
SRI RAMSINGAR DUBEY
RISHISH PANDEY
MAHESHWAR PRASAD
PANDEY
SUMAN GUPTA
HANS RAJ BATRA
ASHOK KUMAR GUPTA
SHRI VED PRAKASH
GUPTA
RAMESHCHANDRA
HIRALAL SOLANKI
HIRALAL SOLANKI
SANJAYA KUMAR GARG YOGESH CHANDRA GARG P 17 ENGINEERS PARK SOCIETY
SECTOR OMEGA 1 GREATER
NOIDA NOIDA
SONAL AGARWAL
JAGDISH AGARWAL
C-1103/11F GAMA 2 ASHIANA
ORCHIDS GRETER NOIDA
PUSHPENDRA TYAGI
GOPENDRA SINGH TYAGI 509 INDRAPRASTHA VILLA PLOT
NO E 8A SECTOR 61 NOIDA UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJESH DAGA
PRITHVI RAJ DAGA
Uttar
Pradesh
201307
0000IN30021411899716
20.00 03-AUG-2015
SHAILESH VICKRAM
SINGH
SURYANATH SINGH
Uttar
Pradesh
201307
0000IN30021410425345
120.00 03-AUG-2015
ANOOP KUMAR
SH UMESH CHANDRA
112 C KANCHANJUNGA
APARTMENT SECTOR 53 NOIDA
UTTAR PRADESH
C/O MR ARUN SING E 501 PLOT E
10 SAKET DHAM SECTOR 61
NOIDA
ST MICRO ELECTRONICS PLOT NO
1 KNOWLEDGE PARK 3 GREATER
NOIDA NOIDA UTTAR PRADESH
Uttar
Pradesh
201308
0000IN30051312002698
170.00 03-AUG-2015
APURVA AGARWAL
PRAMOD KUMAR
AGARWAL
ST MICRO ELECTRONICS PVT LTD
PLOT 1 KNOWLEDGE PARK III
GREATER NOIDA
MAHENDRA SINGH
NATHU SINGH
H 320 JAL VAYU VIHAR PLOT NO 8
PKTP 4 BUILDER AREA GRATER
NOIDA NOIDA
ROOPA KASHYAP
J P KASHYAP
TI -802, PARSVNATH PLATINUM,
SECTOR - TAU - SWARN NAGAR, P
O - GREATER NOIDA, DISTT- G B
NAGAR,
SHARBARI BANERJEE
PROJESH KUMAR
C1001 ASHIANA ORCHID GAMMA II
CHATTERJEE
NEAR DPS GB NAGAR UTTAR
PRADESH
NISHEETH KUMAR
DRMPSAXENA
L 42,SENIOR CITIZENS HOME
COMPLEX, POCKET P-4,KASNA
ROAD GREATER NOIDA NOIDA
RAVI SHANKER THAKUR JAY MANGAL THAKUR
C 305 BLACK GOLD APPT OMEGA I
OPP SR CITIZEN COMPLEX
GREATER NOIDA
RAKESH JAIN
LATE SHRI GYAN CHAND 21/3, DHULIA GANJ AGRA
JAIN
ACHLESH KUMARI
SH GAJENDRA SINGH
272 ENGINEERS COLONY QUARSI
BYE PASS ALIGARH (U.P.)
Uttar
Pradesh
201308
00001202990004048087
55.00 03-AUG-2015
Uttar
Pradesh
201308
0000IN30290242046784
250.00 03-AUG-2015
Uttar
Pradesh
201308
0000IN30021411397608
150.00 03-AUG-2015
Uttar
Pradesh
201308
0000IN30290242197685
170.00 03-AUG-2015
Uttar
Pradesh
201310
0000IN30112716101682
120.00 03-AUG-2015
Uttar
Pradesh
201310
0000IN30021412442762
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
201330
00001201640000028391
60.00 03-AUG-2015
202001
0000IN30296010002482
50.00 03-AUG-2015
FAZAL HAQUE KHAN
Uttar
Pradesh
202001
0000IN30051315724017
70.00 03-AUG-2015
NO.112 IN FRONT OF BANK
COLONY PALA ROAD ALIGARH
KAMRAN BROTHERS UPPER CORT
ALIGARH
YUSUF VILLA SYED COLONY NEW
SIR SYED NAGAR ALIGARH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
202001
0000IN30169610256503
30.00 03-AUG-2015
202001
0000IN30155721136227
70.00 03-AUG-2015
202001
0000IN30039414005193
70.00 03-AUG-2015
MIG B -27, VIKAS NAGAR, A. D. A.,
AGRA ROAD ALIGARH
Uttar
Pradesh
202001
00001204180000006474
60.00 03-AUG-2015
LATE SAFIR AHMED KHAN H NO 4/75 BADARBAGH CIVIL
LINES ALIGARH UTTAR PRADESH
GANGA PRASAD GUPTA GUPTAJK
KAMRAN GHANI
SIRAJ UL HAQUE
KHALID BIN YUSUF
KHAN
MOHD YUSUF KHAN
LOKESH KUMAR
VARSHNEY
MR NIRANJAN LAL
VARSHNEY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MANISH AGRAWAL
POORAN CHAND
AGRAWAL
C/o RAM CHAND POORAN CHAND
RAILWAY RAOD ALIGARH
Uttar
Pradesh
202001
0000IN30240410081726
170.00 03-AUG-2015
MANJULA
MAHESHWARI
MOHAMMAD IRFAN
RAM SAMAY
JHA COMPOUND ALIGARH
202001
0000IN30110210013723
25.00 03-AUG-2015
202001
0000IN30039412830289
70.00 03-AUG-2015
MOHAN DAS
MAHESHWARI
NASRUDDIN KHAN
SHRI SRIRAM
MAHESHWARI
JAMUNA KHAN
202001
0000IN30176610048767
70.00 03-AUG-2015
202001
0000IN30110210011987
40.00 03-AUG-2015
RAJEEV KUMAR
OM PRAKASH
Uttar
Pradesh
HNO 6/571 GALI CHANDA BALI
Uttar
MASJID NAI BASTI ALIGARH
Pradesh
58, AVAS VIKAS COLONY ALIGARH Uttar
U.P.
Pradesh
SARAI RAHMAN ALIGARH
Uttar
Pradesh
CHHOTA BAZAR, DIBAI, DISTUttar
BULANDSAHAR, UTTAR PRADESH Pradesh
202001
0000IN30226910638179
5.00 03-AUG-2015
RAVINDRA KUMAR
CHAUDHARY
SH JAGPAL SINGH
Uttar
Pradesh
202001
0000IN30155721777348
25.00 03-AUG-2015
SANTOSH AGRAWAL
RAM VILAS AGRAWAL
00001203840000581319
15.00 03-AUG-2015
SH HORI LAL
Uttar
Pradesh
Uttar
Pradesh
202001
SANTOSH KUMAR
202001
0000IN30155721064519
25.00 03-AUG-2015
SHASHI SHARMA
RAJIV KUMAR SHARMA
MAHARISHI VIDYA MANDIR NEAR
MANDIR KA NAGLA AGRA ROAD
ALIGARH
T-211 PROFESHER COLONY RAM
GHAT ROAD ALIGARH
M/S BHARAT MACHINARY MART
9/326, KANWARI GANJ ROAD
ALIGARH
32A/2 RAMGHAT ROAD ALIGARH
202001
0000IN30240410098274
70.00 03-AUG-2015
SUNITA MAHESHWARI
202001
0000IN30176610048775
70.00 03-AUG-2015
SUSHMA AGRAWAL
MOHAN DAS
MAHESHWARI
GHASI RAM
202001
00001202990002368141
35.00 03-AUG-2015
USHA SINGH
DHARAM PAL SINGH
202001
0000IN30290243026776
60.00 03-AUG-2015
VINAY KUMAR
MAHESHWARI
BHAGWATI PRASAD
MAHESHWARI
202001
0000IN30155721108285
100.00 03-AUG-2015
VIPATVIR SINGH
BHIKOO SINGH
Uttar
Pradesh
58, AVAS VIKAS COLONY ALIGARH Uttar
U.P.
Pradesh
2/209 BELA MARG NEW
Uttar
VISHNUPURI ALIGARH
Pradesh
W/O V V SINGH HIG 2/129
Uttar
SWARAN JAYANTI NAGAR RAM
Pradesh
GHAT ROAD ALIGARH
'BHAGWATI BHAWAN' PALA
Uttar
SAHIBABAD ROAD SASNI GATE
Pradesh
ALIGARH
HIG-2/129 SWARAN JAYANTI
Uttar
NAGAR RAMGHAT ROAD ALIGARH Pradesh
202001
0000IN30290242978915
120.00 03-AUG-2015
VISHAL SINGH TOMAR
K K S TOMAR
UDAI SINGH JAIN ROAD ALIGARH
202001
0000IN30155720522019
170.00 03-AUG-2015
VIVEK SARASWAT
M L SARASWAT
202001
0000IN30240410098283
15.00 03-AUG-2015
M WARIS H KHAN
MR AMIR HASAN KHAN
202002
0000IN30155720941576
340.00 03-AUG-2015
MOHAMMAD SHAMIM
KHAN
LATE MOHD BASHIR
KHAN
SATYA SADAN GANDHI WARA
KANWARI GANJ ALIGARH
4/274 INDRA GANDHI ROAD KELA
NAGAR ALIGARH
FANOOS KOTHI SAHAB BAGH
ANOOP SHAHR ROAD ALIGARH
202002
00001203340000004852
100.00 03-AUG-2015
SIKANDAR BAKESH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PRIYANKA KUMARI
RAGHUVANSH MANI
C/O CANARA BANK VILLAGE AND
POST BIJOULI DISTRICT ALIGARH
NEAR CHHARRA TOWN BIJOULI
Uttar
Pradesh
202131
0000IN30290243134406
100.00 03-AUG-2015
SUSHIL KUMAR GARG
OM PRAKASH GARG
NAI BASTI KHAIR ALIGARH
202138
0000IN30240410148325
70.00 03-AUG-2015
AVADH BEHARI VAISH
SHDHAN PAL VAISH
0000IN30205010037338
70.00 03-AUG-2015
RADHEY SHYAM GUPTA
202394
0000IN30020610302754
70.00 03-AUG-2015
VIPIN KUMAR
PRAKASH CHAND
BANSAL
RAKESH KUMAR
AGARWAL
KEDAR SHAH, ANOOPSHAHR,
DISTT.BULANDSHAHR(U.P.)
27, MEMARAN JAHANGIRABAD
DISTT- BULANDSHAHR UP
MOHALLA MOTHAR PURA
SHIKARPUR BULANDSHAHR
C/O R.K.AGARWAL(ADVOCATE)
RANI KALI BAGH SUBHASH ROAD
CHANDAUSI
C O RAM CHARAN LAL TEACHER
Uttar
SITA ROAD CHANDAUSI DISTRICTS Pradesh
MORADABAD
202390
VIPIN KUMAR GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
202395
0000IN30011810674896
170.00 03-AUG-2015
202412
0000IN30118620002127
25.00 03-AUG-2015
202412
0000IN30018310650980
150.00 03-AUG-2015
MADHU AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SADHNA GUPTA
JITENDRA KUMAR
ANIL GUPTA
SH MAHADEV PRASAD
GUPTA
117 RAMA ENCLAVE BHOOR,
Uttar
BEHIND SAMRAT HOTEL
Pradesh
BULANDSHAHR, UTTAR PRADESH
203001
0000IN30020610539659
70.00 03-AUG-2015
LOKENDRA KUMAR
GUPTA
RAJ KUMAR
SHRI KANHAIYA LAL
GUPTA
SHTEJPAL SINGH
0000IN30165310092180
50.00 03-AUG-2015
203001
0000IN30205010037274
70.00 03-AUG-2015
ANIL KUMAR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
203001
SAURABH TAYAL
H NO- 818 GA MOHALLA- CIVIL
LINES-14 BULANDSHAHAR
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
MOH ALAM KHANI, PO BILASPUR
TEH- SIKANDRABAD BULANDSHAR
203001
0000IN30155720927172
70.00 03-AUG-2015
SUSHILA DEVI
DINESH CHANDRA
DHARMNIVAS BUILDING 13 CIVIL
LINES BULANDSHAHR UP
AMIT SHARMA
RAJ KISHOR SHARMA
BURJ WALA KUAN SADABAD GATE
HATHRAS UP
MEENA RANI AGRAWAL SHRI MURARI SARAN
SHAM BAGH AGRA ROAD
AGRAWAL
HATHRAS
NATWAR LAL
RATAN LAL
RADHA KRISHNA NIWAS GOPI
MAHESHWARI
GANJ HATHRAS
PAWAN KUMAR
GOPAL DAS AGRAWAL
571 CHAMAR GATE DOBRAWAL
AGRAWAL
COLONY HATHRAS (U.P.)
PRASHANT AGRAWAL HARISHANKAR AGRAWAL SHYAM BAGH AGRA ROAD
HATHRAS
RAJIV KUMAR
SATYA NARAYAN
STATE BANK COLONY HATHRAS
AGARWAL
AGARWAL
RAJNI
RAJEEV TIWARI
VIDYAPATI NAGAR MURSAN GATE
HATHRAS
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
203001
0000IN30165310049372
100.00 03-AUG-2015
204101
0000IN30240410042253
170.00 03-AUG-2015
204101
0000IN30262010012075
170.00 03-AUG-2015
204101
00001203800000021507
400.00 03-AUG-2015
204101
0000IN30262010012426
25.00 03-AUG-2015
204101
0000IN30262010004008
170.00 03-AUG-2015
204101
00001203800000019692
25.00 03-AUG-2015
204101
0000IN30262010006266
100.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
RAJU MEHRA
LAXMAN DAS MEHRA
RAMESH CHANDRA
GUPTA
TARA BARMAN
SHLOKMAN DAS
VISHNU KUMAR
AGRAWAL
RAM DASS
SHRI GIRRAJ KISHOR
AGRAWAL
SRI JEE SUKH SINGH
ALKA MAHESHWARI
MUKUL MAHESHWARI
ARCHANA AGNIHOTRI
VSAGNIHOTRI
PEEUSH AGARWAL
PREM KISHOR
HOUSE NO 172 STATE BANK
COLONY AGRA ROAD HATHRAS
740, VIJAY NAGAR, MURSAN GATE,
HATHRAS(U.P.)
KANCHAN NAGAR AGRA ROAD
HATHRAS HATHRAS
1484-CHOBEYWALI GALI GURHAI
BAZAR HATHRAS
NAGLA SHISH GHAR OLD TEHSIL
ROAD SIKANDRA RAO
PUSHPANJALI STATION MARG NAI
BASTI SHIKOHABAD
189, KALPANA NAGAR CIVIL LINES
ETAWAH MATHURA
29 I KUNJ ETAWAH
PRIYANKA SINGH
RANA SINGH
RAM PRAKASH
CHHEDA LAL
RITU SHARMA
SRI DEEPAK SHARMA
Servesh Jain
Rakesh kumar Jain
Servesh Jain
Rakesh Kumar Jain
RANJANA DEVI
YASHWANT SINGH
SUNITA SONI
PRADEEP KUMAR
SWARNKAR
AKHILESH KUMAR
SHRI RAM NARAYAN
ANAND KUMAR JAIN
T C JAIN
ASHOK KUMAR GUPTA
GAYA PRASAD GUPTA
HARI PRAKASH
SHRI MAUJI RAM
KUMUD JAIN
SUNNESH KUMAR JAIN
MONIKA YADAV
PRADEEP SINGH
LATE DR GC BARMAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
F 8/8 TRANGIST HASTAL ETAWAH Uttar
UTTAR PRADESH
Pradesh
277 GANDHI NAGAR ETAWAH
Uttar
Pradesh
ALOPI BAG SATI MOHALLA BEHIND Uttar
CHANKAYA HOTEL ETAWAH
Pradesh
204101
0000IN30290240581589
960.00 03-AUG-2015
204101
0000IN30205010012601
170.00 03-AUG-2015
204101
0000IN30088814861906
250.00 03-AUG-2015
204101
00001202140000024427
80.00 03-AUG-2015
204215
0000IN30155720465664
70.00 03-AUG-2015
205135
00001201640000056575
250.00 03-AUG-2015
206001
00001201090000913140
100.00 03-AUG-2015
206001
0000IN30165310024968
40.00 03-AUG-2015
206001
0000IN30051314867517
150.00 03-AUG-2015
206001
0000IN30302850710856
50.00 03-AUG-2015
206001
00001201640000058855
75.00 03-AUG-2015
90 Lal Pura Etawah U P
206001
0000IN30177410055838
70.00 03-AUG-2015
206001
0000IN30177410056919
70.00 03-AUG-2015
206244
0000IN30155721122388
70.00 03-AUG-2015
206244
0000IN30021412008505
10.00 03-AUG-2015
206250
0000IN30155720245070
70.00 03-AUG-2015
207001
00001202890200013780
100.00 03-AUG-2015
207001
0000IN30226910973233
70.00 03-AUG-2015
207001
0000IN30155720811925
70.00 03-AUG-2015
207001
0000IN30165310062950
170.00 03-AUG-2015
207001
0000IN30165310051412
70.00 03-AUG-2015
Uttar
Pradesh
90 Lal Pura Etawah U P
Uttar
Pradesh
VILL-KHERA(LAKHANAPUR) POUttar
UMARI AURAIYA
Pradesh
H NO 2501 TILAK KUNJ GAIL GAON Uttar
DIBIYAPUR AURAIYA UTTAR
Pradesh
PRADESH
VILL- DAKHNAI POST- KAMARA
Uttar
AURAIYA
Pradesh
77, SHARANGAR NAGAR OPP J. P Uttar
KANCHAN SCHOOL NIDHOLI ROAD Pradesh
ETAH ETAH
POST OFFICE ROAD, ETAH, UTTAR Uttar
PRADESH
Pradesh
NEAR LALWANI NURSING HOME
Uttar
NIDHOLI ROAD SHRINGAR NAGAR Pradesh
ETAH
495, BARUN GANJ ETAH ETAH
Uttar
Pradesh
20 ARUNA NAGAR ETAH UP
Uttar
Pradesh
First Name
Father/Husband First
Name
SATYAWATI
SH MURARI LAL
SUDESH JAIN
AMANCHI KAVITA
Bhawana Agrawal
JAI HIND PRAKASH
GUPTA
ALI MEHDI RIZVI
ALI AHMAD RIZVI
NA
ANITA AGRAWAL
M M AGRAWAL
ANJALI GUPTA
AJAY KUMAR GUPTA
BRIJ MOHAN SINGH
SRIVASTAVA
GANESH KUMAR
LATE SRI M M SINGH
SRIVASTAVA
NA
ISLAMUL HAQ
AHSANUL HAQ
ISLAMUL HAQ
AHSANUL HAQ
MAMTA MAHESHWARI
MOHD LAEEQ
LATE DEEPAK KUMAR
LAHOTI
GOPESH KUMAR
AGRAWAL
LATE MOHD SALIM
NEERAJ KUMAR
LATE SHRI HORI LAL
POONAM AGARWAL
RAJIV AGARWAL
PRATIMA MEHROTRA
G D MEHROTRA
RAM CHANDRA GUPTA
LATE SHRI VIJAY
SHANKAR GUPTA
NA
REKHA SAXENA
State
PINCode Folio Number of
Securities
Uttar
Pradesh
Uttar
Pradesh
207001
0000IN30020610818923
70.00 03-AUG-2015
207001
00001202890200013795
100.00 03-AUG-2015
Uttar
Pradesh
207003
0000IN30102220875724
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
11/188 B 2 MAQBARA GWALTOLI
Uttar
KANPUR
Pradesh
5/14 GANDHI NAGAR BEHIND CBI Uttar
SHUKLA GANJ UNNAO
Pradesh
C/O KANODIA TRADERS 74/215
Uttar
DHUNKUTTI KANPUR U P
Pradesh
76/562 SANT MARKET COLLIE
Uttar
BAZAR KANPUR
Pradesh
15/223 CIVIL LINES KANPUR U P
Uttar
208001
Pradesh
32/13 GHUMNI BAZAR KANPUR
Uttar
KANPUR
Pradesh
FLAT NO. 802, GOKUL APPT., CIVIL Uttar
LINES KANPUR
Pradesh
FLAT NO. 802, GOKUL APPT., CIVIL Uttar
LINE KANPUR U.P.
Pradesh
49/72-A LAHOTI BHAWAN
Uttar
NAUGHARA KANPUR
Pradesh
C/O P.K CO 47/6 HATIA GIRDHAR Uttar
BHAWAN KANPUR
Pradesh
105/130, CHAMAN GANJ
Uttar
SAEEDABAD KANPUR
Pradesh
10/152-A, KHALASI LINE KANPUR
Uttar
Pradesh
C/O SURAJ NARAIN KRISHNA
Uttar
CHANDRA 74/276 HEERA SONS
Pradesh
HALSEY ROAD COLLECTOR GANJ
KANPUR
22/39 PHEEL KHANA KANPUR
Uttar
Pradesh
58/29, BIRHANA ROAD KANPUR
Uttar
Pradesh
421 FAITHFUL GANJ CANTT
Uttar
KANPUR
Pradesh
207123
0000IN30177410022442
70.00 03-AUG-2015
207401
0000IN30155720416399
70.00 03-AUG-2015
208001
0000IN30133019638180
50.00 03-AUG-2015
208001
0000IN30112715909501
250.00 03-AUG-2015
208001
0000000000C2A0000313
208001
0000IN30112716879889
70.00 03-AUG-2015
208001
0000000000C2B0000117
40.00 03-AUG-2015
208001
0000IN30088813162536
140.00 03-AUG-2015
208001
0000IN30045011967178
2,090.00 03-AUG-2015
208001
0000IN30045011967152
170.00 03-AUG-2015
208001
0000IN30055610158779
170.00 03-AUG-2015
208001
0000IN30133018532779
170.00 03-AUG-2015
208001
0000IN30155721156073
170.00 03-AUG-2015
208001
0000IN30155720182870
170.00 03-AUG-2015
208001
0000000000C2P0000129
208001
0000IN30155710646178
50.00 03-AUG-2015
208001
0000IN30105510233259
70.00 03-AUG-2015
208001
0000IN30133018855953
70.00 03-AUG-2015
141 SHANTI NAGAR ETAH UTTAR
PRADESH
TARA CHAND JAIN
77, SHARANGAR NAGAR OPP-J. P.
KANCHAN SCHOOL , NIDHOLI
ROAD ETAH
AMANCHI RAVI CHANDER 2 3 98/2 GANDHI CHOWK ANDHRA
BANK BUILDING 1ST FLOOR
KHAMMAM
Satish Chandra Agrawal
State Bank Colony Kasganj Dist Etah
Uttar Pradesh
MUNSHILAL GUPTA
CANARA BANK MAREHARA ETAH
AMAR NATH MISHRA
MANJARI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
SAVITRI MISHRA
MURALI MANOHAR
MISHRA
208001
0000IN30133019911502
50.00 03-AUG-2015
SHAHID RAFIQUE
LATE MD RAFIQUE
208001
0000IN30155720488533
70.00 03-AUG-2015
SUBRATO DAS
MADAN MOHAN DASS
208001
0000IN30105510174087
120.00 03-AUG-2015
SURENDRA KUMAR
208001
00001201860000279676
70.00 03-AUG-2015
208001
0000IN30133017496779
120.00 03-AUG-2015
TARUN BHARTI
SRKUNWAR SINGH
RATHORE
RAMESH CHANDRA
GUPTA
RAJESH BHARTI
C/O M M MISHRA AUDIT
Uttar
CENTRE,LIC OF INDIA MALL ROAD, Pradesh
KANPUR
88/150 CHAMANGANJ KANPUR
Uttar
Pradesh
24/13, 24, BIRHANA ROAD KANPUR Uttar
Pradesh
NL 12/37 BARRA-6 . KANPUR
Uttar
Pradesh
18/37 A PHOOL BAGH KURSAWA
Uttar
MALL ROAD KANPUR
Pradesh
VILLA NO. 1, HARMONY SOCIETY
Uttar
12/480 MCROBERTGANJ KANPUR Pradesh
208001
0000IN30133018820523
250.00 03-AUG-2015
DEEPIKA CHAWLA
SANDEEP CHAWLA
Uttar
Pradesh
208002
0000IN30202534044834
200.00 03-AUG-2015
NIRMALESH CHANDRA
MISRA
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
SHAILENDRA NATH
BANERJEE
SHASHI KUMAR SINGH
LATE DEVI PRASAD
MISRA
NA
FLAT NO 403 RATAN GREEN
APARTMENT 7/172 SWAROOP
NAGAR KANPUR
5/61 OLD KANPUR KANPUR
Uttar
Pradesh
Uttar
Pradesh
208002
0000IN30133018772658
70.00 03-AUG-2015
208002
0000IN30001110115577
250.00 03-AUG-2015
208002
0000IN30105510171579
70.00 03-AUG-2015
208002
0000IN30133018040030
25.00 03-AUG-2015
SHYAM SUNDER
SHRI BABOO LAL
208002
00001301930000077401
340.00 03-AUG-2015
SURABHI DIXIT
TARUN BHARTI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
208002
0000IN30133018573639
260.00 03-AUG-2015
ANIL KUMAR
BABU RAM
Uttar
Pradesh
208003
0000IN30047642858912
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
208003
0000IN30155710301938
100.00 03-AUG-2015
208004
0000IN30112716897184
70.00 03-AUG-2015
208005
0000IN30112715561646
100.00 03-AUG-2015
208005
0000IN30202534068510
250.00 03-AUG-2015
208005
0000IN30155720265802
150.00 03-AUG-2015
208005
0000IN30112715522560
50.00 03-AUG-2015
SWAPNIL GUPTA
LATE S N BANERJEE
LATE LAL HARI PRASAD
MALLIKA KHANDELWAL KAILASH NARAIN
KHANDELWAL
SUNIL KUMAR SHARMA AP SHARMA
MUKESH GUPTA
NA
PRABHA PANDEY
A B PANDEY
PRADEEP KUMAR DIXIT SRI P N DIXIT
S P SINGH
NA
SHANTIVAN APPARTMENTS
2A/244A AZAD NAGAR KANPUR
112/320 SWAROOP NAGAR
KANPUR
2A/159 SHEO KUTI AZAD NAGAR
KANPUR
5/386,MACHHUWA NAGAR .
KANPUR KANPUR
3A/227 PRABHU SHARAN APPT
FLAT NO 301 AZAD NAGAR
KANPUR
84/153 KARWALHO NAGAR NEAR
ANWAR GANJ RAILWAY STATION
KANPUR
87/5 HATA BADRI PRASAD HIRA
GANJ KALPI ROAD KANPUR
390 FAITHFULGANJ CANTT
KANPUR
120/191 LAJPAT NAGAR KANPUR
FIRE STATION FAZALGANJ,
KANPUR
117 H NO 2181 SAKET
PANDUNAGAR KANPUR
117/H 1/431/53 MODEL TOWN
KANPUR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANJAY KUMAR
RASTOGI
YASHOVARDHAN
PATHAK
ASHOK RASTOGI
77/4 SHASTRI NAGAR KANPUR
208005
0000IN30155710293063
20.00 03-AUG-2015
SHREE NIWAS PATHAK
208005
0000IN30047643351290
170.00 03-AUG-2015
ANIL KUMAR
TIRATH RAM
0000IN30155721329390
65.00 03-AUG-2015
MUNSHI RAM
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
103 A , HARJINDER NAGAR II ,
Uttar
SUBHASH ROAD KANPUR
Pradesh
3/32 KRISHNA NAGAR KANPUR
Uttar
Pradesh
PLOT NO.1/4, NETAJI NAGAR NEAR Uttar
PAC TURN G.T.ROAD KANPUR
Pradesh
208006
GULSHAN KUMAR
BALUJA
LEKHRAJ
ASSISTANT COMMISIONER
DIVISION 3 CENTRAL EXCISE
SARVODAYA NAGAR KANPUR
125/57, LAL QUARTER GOVIND
NAGAR KANPUR
126/F/58 KRISHNA PARK GOVIND
NAGAR KANPUR
49/2, BLOCK NO. 5 GOVIND NAGAR
KANPUR
64 LAL QUARTER GOVIND NAGAR
KANPUR
151-152, LAL QUARTERS GOVIND
NAGAR KANPUR
NO 853 NEAR DBS COLLEGE
GOVIND NAGAR KANPUR
BARA DARI NO - 1 BLOCK NO - 2,
GOVIND NAGAR KANPUR
3 / 3 2 KRISHNA NAGAR G.T.ROAD
KANPUR,
92 HARJENDRA NAGAR II KANPUR
Uttar
Pradesh
Uttar
Pradesh
208006
0000IN30290243760976
50.00 03-AUG-2015
208006
0000IN30105510252964
70.00 03-AUG-2015
208006
0000IN30133019414378
75.00 03-AUG-2015
208006
0000IN30155721752123
175.00 03-AUG-2015
208006
0000IN30169611023040
20.00 03-AUG-2015
208006
0000IN30105510425774
5.00 03-AUG-2015
208007
0000IN30088814170648
170.00 03-AUG-2015
208007
0000IN30202534088633
70.00 03-AUG-2015
208007
0000IN30155720493993
70.00 03-AUG-2015
208007
0000IN30133018406480
170.00 03-AUG-2015
208007
0000IN30267931763350
335.00 03-AUG-2015
BLADE SECTION 101 BLOCK R 29 4
BRD AF AIR FORCE STATION
CHAKERI KANPUR
HOUSE NO 101A KAILASH NAGAR
TIWARIPUR KANPUR
125/53 L BLOCK GOVIND NAGAR
KANPUR
128/40 H BLOCK KIDWAI NAGAR
KANPUR
S 123 YASHODA NAGAR KANPUR
Uttar
Pradesh
208008
00001304140001622511
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
208010
0000IN30105510178568
70.00 03-AUG-2015
208010
0000IN30155711068888
20.00 03-AUG-2015
208011
0000IN30133018390041
150.00 03-AUG-2015
208011
0000IN30133018282303
170.00 03-AUG-2015
208011
0000IN30105510191590
5.00 03-AUG-2015
208011
0000IN30155721153067
170.00 03-AUG-2015
RAMESH CHANDRA
ARORA
SHOBHA ARORA
LATE SRI MATWAL
CHANDER
DAULAT RAM ARORA
RAVI MOHAN
SUBHASH CHANDRA
TIWARI
VISHAL BHOLA
RAJKUMAR TIWARI
CHANDRA KISHOR
BHATIA
JASPAL SINGH
NA
KULWANT SINGH
LATE GURDITT SINGH
RAJEEV BHATIA
KHEM CHAND BHATIA
RAM KRISHAN VAISH
RAGHUNATH PRASAD
VAISH
SOM NATH BHOLA
LATE S SAWAN SINGH
MANEM MAHESH BABU MALLIKHARJUNARAO
BRIJ MANGAL SINGH
LATE YADUNATH SINGH
MEENA GUPTA
PREM AUTAR GUPTA
AJAY KUMAR MISHRA
BADRI VISHAL MISHRA
MEENA GUPTA
LALIT KUMAR GUPTA
SAMIR MISRA
MAHESH NATH MISRA
SHOBHIT KUMAR
GUPTA
BRIJ KUMAR GUPTA
128/95, G-BLOCK KIDWAI NAGAR
KANPUR
128/19-B BLOCK KIDWAI NAGAR
KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ASHOK KUMAR
PANJWANI
DHANANAJAY KUMAR
VYAS
GURCHARAN SINGH
JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
C/O ASIAN PAINTS (P) LTD 84/22
FAZALGANJ KANPUR
119/79, BAMBA ROAD KANPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
208012
0000000000C2A0000268
208012
0000IN30055610118650
25.00 03-AUG-2015
208012
0000IN30155720747561
170.00 03-AUG-2015
208012
0000IN30155721130275
170.00 03-AUG-2015
208012
0000IN30155710888477
5.00 03-AUG-2015
208012
0000IN30112715298012
5.00 03-AUG-2015
208012
0000IN30155721028679
70.00 03-AUG-2015
208013
0000IN30155720132119
150.00 03-AUG-2015
208013
0000IN30133018812241
490.00 03-AUG-2015
208013
0000IN30155720714817
860.00 03-AUG-2015
208014
0000IN30051315378463
50.00 03-AUG-2015
208014
00001201320100033731
70.00 03-AUG-2015
208019
0000IN30055610049445
70.00 03-AUG-2015
208020
0000IN30112716880330
150.00 03-AUG-2015
208020
0000IN30155720033100
10.00 03-AUG-2015
208021
0000IN30267933640170
70.00 03-AUG-2015
208022
0000IN30290242780314
15.00 03-AUG-2015
KANHAIYA LAL
SRI RADHA KISHAN
69 E/11, DABAULI RATAN LAL
AWASTHI
AWASTHI
NAGAR KANPUR
MUNNI DEVI KUSHWAH MUNNA SINGH KUSHWAH 34 - L/12 DABAULI KANPUR
208022
0000IN30055610172617
70.00 03-AUG-2015
208022
0000IN30105510519854
50.00 03-AUG-2015
SHEELA BANERJEE
208022
0000IN30105510141855
150.00 03-AUG-2015
HARJEET SINGH
PREM NARAYAN PAL
SATYA PRAKASH
TRIPATHI
SURJEET KAUR
ASHA RAM YADAV
GAURAV SACHAN
LATA YADAV
GYANENDRA KUMAR
MISHRA
HEMA GUPTA
KRISHNA KUMAR
TRIPATHI
AJAY KUMAR GOEL
RAM SINGH SISODIA
CHANDRA UDAI
SRIVASTAVA
DEVESH CHATURVEDI
Uttar
Pradesh
LATE LABHSHANKER
Uttar
NVYAS
Pradesh
LATE S GOPAL SINGH
Uttar
Pradesh
S GURDEEP SINGH
122/109, SAROJINI NAGAR KANPUR Uttar
Pradesh
P L PAL
C/O ASHOK KUMAR TIWARI
Uttar
119/400 DARSHAN PURWA
Pradesh
KANPUR
NA
111A/314 SRI RAM KUTI ASHOK
Uttar
NAGAR KANPUR
Pradesh
S KEWAL SINGH
122/59, SAROJINI NAGAR KANPUR Uttar
Pradesh
H N YADAV
QUARTER NO-3 37 BN, PAC
Uttar
SHYAM NAGAR KANPUR
Pradesh
LATE RAM KESH SACHAN C/O VIMLA SACHAN PLOT NO 37
Uttar
SIDDARTH NAGAR DEHLI
Pradesh
SUJANPUR KANPUR
A R YADAV
QUARTER NO 3 37 B N PAC SHYAM Uttar
NAGAR KANPUR
Pradesh
KRISHNA GOPAL MISHRA 56/7 JUHI SAFED COLONY KANPUR Uttar
UTTAR PRADESH
Pradesh
SRI CHANDRA PRAKASH 42, ASHOK VIHAR, SAKET NAGAR, Uttar
GUPTA
KANPUR
Pradesh
LATE SHRI SK TRIPATHI 301 , PUSHPI APARTMENT SHARDA Uttar
NAGAR KANPUR
Pradesh
LATE ROSHAN LAL
39 OFFICER'S COLONY PANKI
Uttar
POWER HOUSE PANKI KANPUR
Pradesh
LATE CHHOTE SINGH
392 NO.-115 BHABHA NAGAR
Uttar
SANIGAWA ROAD KANPUR
Pradesh
JAGDISH PRASAD
A-1239 , AWAS VIKAS COLONY M I Uttar
SRIVASTAVA
G HANSPURAM KANPUR
Pradesh
BRIJ KISHOR
C/O SH B K CHATURVEDI H NO
Uttar
CHATURVEDI
1395L NR POLICE CHOWKI AWAS Pradesh
VIKAS III SARAI MASWANPUR
KALYANPUR PANKI RD KANPUR
PINCode Folio Number of
Securities
ROMA NATH
BANDOPADHAY
Uttar
Pradesh
Uttar
Pradesh
I-15, INDRAPRASTHA
Uttar
APPARTMENTS RATAN LAL NAGAR Pradesh
KANPUR
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
TAPAS KANTI SUR
LATE S K SUR
D/126 GUJAINI KANPUR
MONA KESWANI
PUTTI LAL YADAV
ANJU VERMA
VINOD KUMAR
AGARWAL
ALOK TRIVEDI
ROHIT SINGH
State
Uttar
Pradesh
ANIL KESWANI
1355, RATAN LAL NAGAR KANPUR Uttar
Pradesh
NA
130/78 A BAGAHI KANPUR 208023 Uttar
KANPUR
Pradesh
VISHAMBHAR DAYAL
3/5 TEACHERS APARTMENT
Uttar
VERMA
CSJMU CAMPUS KALYANPUR
Pradesh
KANPUR UTTAR PRADESH
B C AGARWAL
LAKHANPUR HOSPITAL 6
Uttar
LAKHANPUR G T ROAD KANPUR
Pradesh
SRI PRABHASH CHANDRA 117/L/147 NAVEEN NAGAR
Uttar
TRIVEDI
KAKADEO KANPUR
Pradesh
DAL SINGAR SINGH
FLAT NO-202 ELDECO ALISHAN
Uttar
APARTMENT P-BLOCK KAKADEO
Pradesh
KANPUR, UTTAR PRADESH
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
208022
0000IN30133018479097
100.00 03-AUG-2015
208023
0000IN30155720194706
70.00 03-AUG-2015
208023
0000IN30001110146229
170.00 03-AUG-2015
208024
0000IN30302850678594
80.00 03-AUG-2015
208024
0000IN30112716785775
170.00 03-AUG-2015
208025
0000IN30055610281867
325.00 03-AUG-2015
208025
0000IN30223610201869
70.00 03-AUG-2015
SHYAM KISHOR GUPTA SRI DURGA PRASAD
GUPTA
117 K/17 A SECTOR-3 R.S.PURAM , Uttar
KAKADEV KANPUR
Pradesh
208025
0000IN30055610205163
50.00 03-AUG-2015
VINOD KUMAR
117/K/32 B R S PURAM KANPUR
Uttar
Pradesh
ANIL KUMAR KATIYAR
LAJJA RAM KATIYAR
VILL/PO- BHOOPAT PATTI
Uttar
FARRUKHABAD
Pradesh
JITENDRA PAL
NA
5/47 NAVEEN KUNJ SIKTTAR BAGH Uttar
FARUKHABAD
Pradesh
MAURYA SHREE
NA
1/181 LIG AVAS VIKAS COLONY
Uttar
FARRUKHABAD
Pradesh
RASHMI RASTOGI
RAJIV RASTOGI
5/33 RASTOGI MOHALLA
Uttar
FARRUKHABAD
Pradesh
SHUBHAM TIWARI
KESHAV TIWARI
4/172, NUNHAI FARRUKHABAD
Uttar
Pradesh
SUJEET GUPTA
MR MAHESH GUPTA
5/139, NITGANJA FARRUKHABAD
Uttar
Pradesh
HARISH CHANDRA
GOPI CHAND
530 A. B. NAGAR UNNAO
Uttar
Pradesh
JAI PRAKASH SINGH
RAGHUBIR SINGH
111 KISHAN BEEJ BHANDAR
Uttar
KACHERI CIVIL LINES UNNAO
Pradesh
KANPUR
KALPANA SRIVASTAVA PREM NARAIN
687, CIVIL LINES UNNAO
Uttar
SRIVASTAVA
Pradesh
MADHU SUDAN PANDEY GAURI SHANKER PANDEY M/S GOPAL PUSTAK NIKETAN 1/24 Uttar
HAKEM TOLA RAJ MARG UNNAO
Pradesh
208025
0000IN30112716987975
70.00 03-AUG-2015
209602
0000IN30155710531207
70.00 03-AUG-2015
209625
00001202990004408201
25.00 03-AUG-2015
209625
0000IN30088813691081
100.00 03-AUG-2015
209625
0000IN30055610261288
70.00 03-AUG-2015
209625
00001201060600020539
70.00 03-AUG-2015
209625
00001201060600063431
120.00 03-AUG-2015
209801
0000IN30055610318785
250.00 03-AUG-2015
209801
0000IN30133019864949
50.00 03-AUG-2015
209801
0000IN30155721028572
10.00 03-AUG-2015
209801
0000IN30133018793187
75.00 03-AUG-2015
PANKAJ AWASTHI
209801
0000IN30155710733488
70.00 03-AUG-2015
LATE M P SRIVASTAVA
LAXMI KANT AWASTHI
1031/1 ADARSH NAGAR UNNAO
Uttar
Pradesh
First Name
Father/Husband First
Name
Address
PRASHANT MISHRA
PRABHASH KUMAR
MISHRA
MAHABIR PRASAD
705 ABBAS BAGH UNNAO, UTTAR
PRADESH
235 CIVIL LINES UNNAO
RAM KRISHNA
MAHESHWARI
RUPESH KUMAR
SRIVASTAVA
SANTOSH KUMARI
RADHEY SHYAM
SRIVASTAVA
VIJAY KUMAR
State
Uttar
Pradesh
Uttar
Pradesh
1183 SUBHAS NAGAR UNNAO
Uttar
Pradesh
H NO 273 MOHALLA LOKIYA KHEDA Uttar
DISTT UNNAO
Pradesh
H NO- 2 AVAS VIKAS COLONY
Uttar
UNNAO
Pradesh
C/O KAMAD GIRI TREDARS KIRANA Uttar
DEALAR NEAR MANIHARI KOTWALI Pradesh
ROAD, CHOWK. BANDA. (U.P.)
SHEWTA
D D AGARWAL
ABHILASH CHANDRA
GUPTA
SO SRI YUGUL KISHOR
GUPTA
ASHOK KUMAR OMAR
LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA
INDRAJITA SINGH
SHRI DEVA PRASAD
7- VIKAS NAGAR BANDA
INDRESH SINGH
GULAB SINGH
VILL.&PO.MATAUNDH BANDA
LALCHANDRA
KUSHWAHA
SHRI MAHADEV
MINOR IRRIGATION RAMA
NIKATAN NEAR HEAD POST
OFFICE BANDA
C/O ABHISHEK MILK DAIRY BEHIND Uttar
KOTWALI , BANEOTA. BANDA
Pradesh
LOKESH KUMAR GUPTA LATE SRI OM PRAKASH
GUPTA
NARENDRA KUMAR
PANDEY
SUNIL KUMAR RAWAT
SRI RAM CHANDRA
B-23 AVAS VIKAS COLONY CHILLA
PANDEY
ROAD BANDA
JAGDISH PRASAD RAWAT KHINNI NAKA FOOTA KUNWA
BANDA
RISHI KUMAR RASTOGI LATE SHRI SHIV NARAIN PURANI BAZAR BABERU BANDA
LAL RASTOGI
MANOJ KUMAR GUPTA SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
YOGENDRA GUPTA
SATYASWAROOP GUPTA TINDWARI DIST BANDA
Uttar
Pradesh
SUDHIR KUMAR SINGH SRI K P SINGH
VILLAGE POST BISANDA DIST
Uttar
BANDA
Pradesh
TIWARI RAGHAVENDRA RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI
Uttar
KARWI
Pradesh
CHANDRA PRAKASH
SRI RAMESH CHANDRA
C/O NEHA PCO SHOP NO-21 BUS
Uttar
STAND HAMIRPUR
Pradesh
ALOK KUMAR
SHARANDEO PRASAD
6 TH FLOOR CTO BUILDING
Uttar
SINGH
NAWAB YUSUF ROAD ALLAHABAD Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
209801
0000IN30047643208857
350.00 03-AUG-2015
209801
00001203320000994732
100.00 03-AUG-2015
209801
0000IN30133018554986
40.00 03-AUG-2015
209801
0000IN30133019625964
125.00 03-AUG-2015
209801
0000IN30155721636576
50.00 03-AUG-2015
210001
0000IN30100610026797
25.00 03-AUG-2015
210001
0000IN30055610240490
160.00 03-AUG-2015
210001
0000IN30155720895359
70.00 03-AUG-2015
210001
00001303190100010932
100.00 03-AUG-2015
210001
0000IN30155720558443
100.00 03-AUG-2015
210001
00001202140000041945
50.00 03-AUG-2015
210001
0000IN30155720631944
170.00 03-AUG-2015
210001
0000IN30202534027038
170.00 03-AUG-2015
210121
0000IN30155720716386
170.00 03-AUG-2015
210128
0000IN30155720895254
70.00 03-AUG-2015
210128
0000IN30045012448996
400.00 03-AUG-2015
210203
0000IN30133018438587
70.00 03-AUG-2015
210205
00001201060600026507
100.00 03-AUG-2015
210301
0000IN30155720536446
70.00 03-AUG-2015
211001
0000IN30302851883395
950.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
27/18 E OPP KIDWAI GIRLS INTER
COLLEGE G T ROAD LUCKERGUNJ
ALLAHABAD
17-C, HASTINGS ROAD ASHOK
NAGAR ALLAHABAD
18/14 NORTH MALAKA ALLAHABAD
Uttar
Pradesh
211001
0000IN30133017608329
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
24 CHURCH LANE GANESH SADAN Uttar
ALLAHABAD
Pradesh
190 DEF 8TH AVENUE SOUTH
Uttar
ROAD CIVIL LINES ALLAHABAD
Pradesh
4B/1 NAWAB YUSUF ROAD BEHIND Uttar
OLD SUPPLY OFFICE ALLAHABAD Pradesh
211001
0000IN30155721088565
170.00 03-AUG-2015
211001
0000IN30155720504124
70.00 03-AUG-2015
211001
0000IN30267934522274
25.00 03-AUG-2015
211001
0000IN30133019503057
5.00 03-AUG-2015
211001
0000IN30133018679056
100.00 03-AUG-2015
A-1052, GTB NAGAR KARELI
ALLAHABAD
BANK OF INDIA, ALLAHABAD
BRANCH, SANGAM PLACE CLIVE
ROAD ALLAHABAD
87, DARBHANGA COLONY
ALLAHABAD
45, HASTINGS ROAD OPP NCZCC
ALLAHABAD
A 344/5 G I B NAGAR KARELI
ALLAHABAD
162 A LUKERGANJ ALLAHABAD
Uttar
Pradesh
Uttar
Pradesh
211001
0000IN30155720178356
120.00 03-AUG-2015
211001
00001201320300004806
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211001
0000IN30155721061336
70.00 03-AUG-2015
211001
0000IN30155721087751
50.00 03-AUG-2015
211001
0000IN30155720695554
170.00 03-AUG-2015
211001
0000IN30112715334452
120.00 03-AUG-2015
211001
0000IN30055610185669
70.00 03-AUG-2015
Uttar
Pradesh
KAMLESH KUMAR GUPTA 749 A RAILWAY COLONY SOUTH
Uttar
ROAD CIVIL LINES ALLAHABAD
Pradesh
LATE SHRI SHYAM
45 HASTINGS ROAD OPP-NCZCC
Uttar
SUNDER SINGH
ALLAHABAD ALLAHABAD
Pradesh
LATE ATA HUSAIN KHAN A-1052, GTB NAGAR KARELI
Uttar
ALLAHABAD
Pradesh
SHAILESH CHANDRA
150, NEW MUMFORDGANJ HALWAI Uttar
GUPTA
CROSSING ALLAHABAD
Pradesh
LATE B N MISHRA
210 LUKERGANJ ALLAHABAD
Uttar
Pradesh
MAHESH CHANDRA
27/18E OPP KIDWAI GIRLS INTER
Uttar
CHATURVEDI
COLLEG G T ROAD LUKERGUNJ
Pradesh
ALLAHABAD
211001
0000IN30112715522037
250.00 03-AUG-2015
211001
0000IN30302852618216
145.00 03-AUG-2015
211001
0000IN30088814410295
50.00 03-AUG-2015
211001
0000IN30155720178348
70.00 03-AUG-2015
211001
0000IN30155721087033
170.00 03-AUG-2015
211001
0000IN30133019445780
100.00 03-AUG-2015
211001
0000IN30112715968067
340.00 03-AUG-2015
ANUPAMA CHATURVEDI MAHESH CHANDRA
CHATURVEDI
APARNA SINGH
AZIZUDDIN SIDDIQUI
MR RADHA KRISHNA
SINGH
LATE SHRI MOHD SARIF
GAURAV SINGH
DEVENDRA NARAYAN
GIRIJESH KUMAR
GUPTA
HARSH KUMAR
SHARMA
SRI MUNNA LAL GUPTA
JAMILA BEGUM
RAZI HUSSAIN KHAN
LATE SHRI SUNDER LAL
SHARMA
JOGENDRA NATH DHAN SHRI KANKHU DHAN
MANJEET KAUR
MR PARMATAMA SINGH
MANJULA SINGH
RANVIR SINGH
NEHAL AHMAD
MAZARHUL HARU
NIKITA RAJWANI
NA
ONKAR NATH GOEL
LATE MDAGRAWAL
RAM LAKHAN AGRAWAL NA
RANJANA GUPTA
RANVIR SINGH
RAZI HUSAIN KHAN
RITESH GUPTA
SATISH CHANDRA
MISHRA
SATYENDRA
CHATURVEDI
112 C/323 NEWADA HOUSING
SCHEME ASHOK NAGAR
ALLAHABAD
26/23 TRIPOLIA ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAURABH SRIVASTAVA MR S C SRIVASTAVA
Address
State
S/O MR S C SRIVASTAVA MADHIYA Uttar
NAKA BANDA BANDA U P
Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
211001
0000IN30133018826913
170.00 03-AUG-2015
SHAMBHUJEE PRASAD LATE UGRAH NARAIN
QR NO. 505 A LALIT NAGAR
PRASAD
RAILWAY COLONY ALLAHABAD
SHISHIR KUMAR
RABINDRA KUMAR SINHA ROOM NO.62, AUDIT OFFICE, 1ST
FLOOR DRM OFFICE BUILDING
NAWAB YUSUF ROAD ALLAHABAD
Uttar
Pradesh
Uttar
Pradesh
211001
0000IN30133019483636
100.00 03-AUG-2015
211001
0000IN30290240614176
85.00 03-AUG-2015
SHIVANI KAPOOR
LATE SRI RAM KAPOOR
211001
0000IN30155720227596
170.00 03-AUG-2015
SINGH BIMALA
MR R K SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211001
0000IN30133018665243
170.00 03-AUG-2015
211001
00001201060000680560
50.00 03-AUG-2015
211001
0000IN30088814051553
70.00 03-AUG-2015
211001
0000IN30133019998769
50.00 03-AUG-2015
Uttar
Pradesh
211001
0000IN30055610035770
225.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211001
0000IN30133018234527
70.00 03-AUG-2015
211001
0000IN30155720178479
70.00 03-AUG-2015
211002
0000IN30155721174272
50.00 03-AUG-2015
211002
0000000000C2D0000154
601/711 C-1 COLONELGANJ
Uttar
ALLAHABAD
Pradesh
204, M.L NEHRU ROAD ALLAHABAD Uttar
Pradesh
SK/11, MALVIYA ROAD GEORGE
Uttar
TOWN ALLAHABAD
Pradesh
C/O CAPT AVADHESH CHANDRA
Uttar
ALLAHABAD BANK KATRA BRANCH Pradesh
ALLAHABAD
87 BALRAMPUR HOUSE
Uttar
ALLAHABAD
Pradesh
16UP BATALLIAN NCC TE 224
Uttar
CAVALRY LINES OLD CANTT
Pradesh
ALLAHABAD
211002
00001201060000587170
10.00 03-AUG-2015
211002
00001201060000954125
150.00 03-AUG-2015
211002
0000IN30155720201169
250.00 03-AUG-2015
211002
0000IN30112716928548
50.00 03-AUG-2015
211002
0000IN30133018538726
70.00 03-AUG-2015
211002
0000IN30290242812497
100.00 03-AUG-2015
SUSHMITA TANDAN
SYED AFZAL HUSAIN
TAPAN KUMAR DAS
TAPAN KUMAR DAS
VENU GOPAL
ZAKIR HUSAIN KHAN
BIJAY KUMAR SINGH
DENZIL OSCAR DAVID
17/C HASTING ROAD ASHOK
NAGAR ALLAHABAD
PRABHAT TANDAN
10 NAWAB YUSUF ROAD
ALLAHABAD
LATE SYED IQBAL
27 A KANPUR ROAD NEAR NEW
HUSAIN
HIGH COURT ALLAHABAD UP
SRI CHITTA RANJAN DAS AO/COMPUTER BSNL CTO
COMPOUND 5TH FLOOR NAWAB
YUSUF ROAD ALLAHABAS
LATE SRI SURESH
JANHIT KUNJ FLAT NO- G 304 , 9/7
CHANDRA DAS
C.Y CHINTAMANI ROAD
ALLAHABAD
N PILLAI
T 3 A / 2 / 2 STAGING CAMP NEW
CANTT ALLAHABAD
RAZI HUSAIN KHAN
A-1052, GTB NAGAR KARELI
ALLAHABAD
LATE RAMAYAN SINGH
286/224 A NEW MUMFORD GANJ
ALLAHABAD
O E P DAVID ARMY
532 MUMFORD GUNJ ALLAHABAD
UP UTTAR PRADESH
DILIP KUMAR SHEET
SUFAL CHANDRA SHEET
JAGDISH PRASAD
DUBEY
MANISH AGARWAL
HOOB LAL DUBEY
MEENA
POONAM AGRAWAL
SAMEER KULKARNI
75, LUKAR GANJ ALLAHABAD
JUGUL KISHORE
AGARWAL
NA
PAWAN KISHORE
AGRAWAL
MADHUKAR DATTATRYA
KULKARNI
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
SUBHASH CHANDRA
SRI H L SHARMA
VIJAYA BANK BELI ROAD NAYA
KATRA ALLAHABAD
34 A BALRAMPUR HOUSE
ALLAHABAD
3/1G SHIVKUTI POST TELIARGANJ
ALLAHABAD
558, MALVIYA NAGAR ALLAHABAD
State
Uttar
Pradesh
VIVEKA NAND JHA
SRI JAGDA NAND JHA
Uttar
Pradesh
YATENDRA PRAKASH
LATE SRI S P SINGHAL
Uttar
SINGHAL
Pradesh
AMIT KHANNA
OMKAR NATH KHANNA
Uttar
Pradesh
ANIL KUMAR GUPTA
HRIDAY NARAYAN GUPTA 326 B AZAD SQUARE SOUTH
Uttar
MALAKA ALLAHABAD
Pradesh
ANITA
NA
51 CHAN CHAND ZERO ROAD
Uttar
ALLAHABAD ALLAHABAD
Pradesh
ANWAR JAMAL
MR AFZAL AHMAD
637/1 WASIABAD SADIAPUR,
Uttar
ALLAHABAD
Pradesh
ASHISH KUMAR GUPTA NA
1121-B DARIYABAD ALLAHABAD
Uttar
Pradesh
ASHU AGRAWAL
LATE SURESH CHANDRA 138/125 ZERO ROAD ZERO ROAD Uttar
AGRAWAL
ALLAHABAD
Pradesh
DEEPAK AGARWAL
LATE SHRI GOVIND
46 A MAHAJANI TOLA ZERO ROAD Uttar
PRASAD AGARWAL
ALLAHABAD, ALLAHABAD
Pradesh
FAISAL ABDULLAH
MOHAMMAD NAZEER
822 A 2 NURULLAH ROAD
Uttar
AHMAD
WASIBAD ALLAHABAD UP
Pradesh
GAGAN SACHDEVA
HARI RAM SACHDEVA
4 OLD BAZAR CHOWK ALLAHABAD Uttar
Pradesh
GREEN WORLD
NA
90-B MAHAJANI TOLA ALLAHABAD Uttar
PUBLICATIONS INDIA
Pradesh
PVT
JAGADAMBA PRASAD
NA
559/483 C MALVIYA NAGAR
Uttar
ALLAHABAD
Pradesh
MOHD RIZWAN
MOHD USMAN
A-544, GTB NAGAR KARELI
Uttar
ALLAHABAD
Pradesh
MOHD SALVI KHAN
MAHMOOD KHAN
215/194, MOHTISHIM GANJ
Uttar
ALLAHABAD
Pradesh
NILAM GUPTA
VINAY GUPTA
18 C/24 A, CHAK ZERO ROAD
Uttar
ALLAHABAD
Pradesh
POONAM AGRAWAL
NA
797 C DARIYABAD ALLAHABAD UP Uttar
Pradesh
PREM NARAIN GUPTA
NA
C/O CENTRAL BANK OF INDIA
Uttar
ZERO ROAD ALLAHABAD
Pradesh
ALLAHABAD
RAM CHOURSIA
NA
47/51, JHONSTON GANJ
Uttar
ALLAHABAD
Pradesh
REENU BHATNAGAR
R B BHATNAGAR
5 NEHRU NAGAR MEERAPUR
Uttar
ALLAHABAD
Pradesh
RITU AGRAWAL
DEEPAK AGARWAL
46 A MAHAJANI TOLA ZERO ROAD Uttar
ALLAHABAD
Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
211002
0000IN30155720714083
170.00 03-AUG-2015
211002
0000IN30133018668475
70.00 03-AUG-2015
211002
0000IN30155720499749
1,210.00 03-AUG-2015
211003
0000IN30155720816661
70.00 03-AUG-2015
211003
0000IN30133019810707
100.00 03-AUG-2015
211003
0000IN30001110135095
300.00 03-AUG-2015
211003
0000IN30133018467990
50.00 03-AUG-2015
211003
00001201060000348536
30.00 03-AUG-2015
211003
0000IN30133018270666
70.00 03-AUG-2015
211003
0000IN30202534004093
170.00 03-AUG-2015
211003
0000IN30021413207845
100.00 03-AUG-2015
211003
0000IN30290241506936
30.00 03-AUG-2015
211003
00001201060000659914
500.00 03-AUG-2015
211003
0000IN30133017231395
50.00 03-AUG-2015
211003
0000IN30155721267399
270.00 03-AUG-2015
211003
0000IN30155720174716
20.00 03-AUG-2015
211003
0000IN30155720740491
500.00 03-AUG-2015
211003
0000IN30088814446828
70.00 03-AUG-2015
211003
0000IN30088813495787
20.00 03-AUG-2015
211003
0000IN30155721087628
120.00 03-AUG-2015
211003
0000IN30267933183580
70.00 03-AUG-2015
211003
0000IN30202534004132
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211003
0000IN30133019094978
100.00 03-AUG-2015
211003
0000IN30133019094986
100.00 03-AUG-2015
211003
0000IN30133017871699
100.00 03-AUG-2015
211003
0000IN30133017672028
100.00 03-AUG-2015
211003
0000IN30133017381876
100.00 03-AUG-2015
211004
0000IN30133019731091
50.00 03-AUG-2015
Uttar
Pradesh
475 MEERAPUR OPP GURUMANAK Uttar
PARK ALLAHABAD UP
Pradesh
211004
0000IN30267933643210
170.00 03-AUG-2015
211004
0000IN30021412867146
50.00 03-AUG-2015
ISDC CAMPUS ALLAHABAD
211004
0000IN30155720501927
120.00 03-AUG-2015
211005
0000IN30223610901319
250.00 03-AUG-2015
211006
0000IN30302853075666
50.00 03-AUG-2015
211006
0000IN30133018113226
100.00 03-AUG-2015
211006
00001201090000611102
150.00 03-AUG-2015
211006
0000IN30302852849363
15.00 03-AUG-2015
211006
0000IN30133018721963
50.00 03-AUG-2015
211006
0000IN30155721035459
70.00 03-AUG-2015
211006
0000IN30133019793736
150.00 03-AUG-2015
211006
0000IN30112716651706
10.00 03-AUG-2015
211006
0000IN30133019869371
750.00 03-AUG-2015
211006
0000IN30133019858500
250.00 03-AUG-2015
211008
0000IN30267934140405
125.00 03-AUG-2015
SHAIL KUMARI
SHRI SATISH KUMAR
53 CHAK ALLAHABAD
SWARNKAR
SHAIL KUMARI
SHRI SATISH KUMAR
53 CHAK ALLAHABAD
SWARNKAR
SUVIDHA AGRAWAL
ASHOK KUMAR AGRAWAL 6 PANDARIBA ALLAHABAD
ALLAHABAD
VIKAS CHAWLA
RAM SWARUP CHAWLA
42 S C BASU ROAD ALLAHABAD
ALLAHABAD,
VIMAL KUMAR PODDAR LATE B L PODDAR
47/54 PANDARIBA JOHNSTONGANJ
ALLAHABAD
RAJNI
MR MANISH KUMAR
HOUSE NO 8A/4 1 SALORI SHUKLA
MARKET TELIYARGANJ
ALLAHABAD
RAM KRISHNA VERMA RAM ADHAR VERMA
35, LIG GOVINDPUR ALLAHABAD
SUNNY SACHDEVA
SUNIL SACHDEVA
SURESH CHANDRA RAI R P RAI
Uttar
Pradesh
RAVINDRA KUMAR
SWARAJ KUMAR GUPTA 90A/1 MAHAJANI TALA ALLAHABAD Uttar
GUPTA
Pradesh
AKSHAR MISHRA
UDAYAN MISHRA
258/27 NEW COLONY SOHBATIA
Uttar
BAGH ALLAHABAD
Pradesh
ANIRUDDHA AGRAWAL KAILASH NATH AGRAWAL 821 NEH NIKUNJ BAGHAMBARI
Uttar
GADDI ALLAHPUR ALLAHABAD
Pradesh
BHIMSEN KHERA
DINA NATH KHERA
75/15 DI/4 DARAGANJ CHAIL
Uttar
ALLAHABAD
Pradesh
KAPIL DEO PANDEY
SATYA DEO PANDEY
462 SHIVAJI NAGAR BAGAM GADDI Uttar
ALLAHPUR ALLAHABAD UTTAR
Pradesh
PRADESH
MADHUP VISHWAS
SHRI C RAM
258/92D/4 SECTOR 3
Uttar
SOHABATIYABAGH ALLAHABAD
Pradesh
MANJU TIWARI
NAGESHWAR PRASAD
151-A/123 MATIYARA ALOPIBAGH Uttar
TIWARI
ALLAHABAD
Pradesh
PRACHI PANDEY
VED PRAKASH PANDEY
602 DARAGANJ ALLAHABAD
Uttar
Pradesh
RAHUL SHUKLA
KRISHNA NARAIN
63/7/20 DANDIYA ALLAHAPUR
Uttar
SHUKLA
ALLAHABAD
Pradesh
SHEKHAR VERMA
G K VERMA
23 A RAM NIWAS ALLAHPUR
Uttar
ALLAHABAD
Pradesh
SHYAM BETI
NA
95 C/52 B /1 CHHKIYA POST GT B
Uttar
SRIVASTAVA
NAGAR KARELI ALLAHBAAD
Pradesh
KAVITA CHAURASIA
SHEO CHARAN
6/15 E ANAND NAGAR NAINI
Uttar
CHAURASIA
ALLAHABAD
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BARUN KUMAR SINGH
JAGDAMBA SINGH
0000IN30155721606981
15.00 03-AUG-2015
SHAILENDRA KUMAR
AGRAWAL
SH T C BAJAJ
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211010
ARCHANA AGRAWAL
VILL AND POST KARNAUL CHAKIYA
VARANASI
622-131-B RAJROOP PUR
ALLAHABAD
96 HIG PREETAM NAGAR COLONY
SULEMSARAI ALLAHABAD
211011
0000IN30155720534908
70.00 03-AUG-2015
211011
0000IN30133018884188
5.00 03-AUG-2015
HNO-186/16 RAJROOP NAGAR PO
DHUMANGANJ ALLAHABAD
KHULDABAD ALLAHABAD
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211011
0000IN30155721086748
170.00 03-AUG-2015
211011
0000IN30302853777022
100.00 03-AUG-2015
211011
0000IN30133019837379
25.00 03-AUG-2015
Uttar
Pradesh
211011
0000IN30088814410375
125.00 03-AUG-2015
Uttar
Pradesh
211012
0000IN30155720075129
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
211012
00001202990001289180
10.00 03-AUG-2015
211016
0000IN30133018546873
170.00 03-AUG-2015
211016
0000IN30155721531890
125.00 03-AUG-2015
211016
00001201060000730790
125.00 03-AUG-2015
211016
0000IN30133017839239
20.00 03-AUG-2015
211016
0000IN30133017231223
10.00 03-AUG-2015
211016
0000IN30155720695520
20.00 03-AUG-2015
211016
0000IN30155720683367
125.00 03-AUG-2015
211016
0000IN30155720133783
50.00 03-AUG-2015
211016
0000IN30155720467461
70.00 03-AUG-2015
211019
0000IN30133019869424
10.00 03-AUG-2015
211019
0000IN30302850018240
50.00 03-AUG-2015
DR H K BAJAJ
HIMANSHU KUMAR
PRASAD
NIDHI MISHRA
PURANMASI PRASAD
VIKAS CHUGH
B R PRASAD
RAJENDRA PRASAD
MISHRA
DULAR PRASAD
WG CDR J C CHUGH
RETD
ARUN KUMAR TEWARY LATE B P TEWARY
LOKESH CHANDRA
JENA
ARSHAD NIAZ
LT HARISH CHANDRA
JENA
NIAZ AHMAD SIDDIQUI
GAUTAM SEN
LT A K SEN
GYANENDRA KUMAR
SRIVASTAVA
KHALID USMAN
BRIJ KISHORE
SRIVASTAVA
SRI MOHAMMAD USMAN
ANSARI
KISHAN CHAND GUPTA KISHORE CHAND GUPTA
MOHD RIZWAN
LATEQURBAN ALI
POONAM DHUPAR
S N DHUPAR
SAMAR RAZA
S JAFAR RAZA
YASMIN FATMA
MOIZ ULLAH FAROOQUI
SANJAY KUMAR
SRIVASTAVA
SUDHA SRIVASTAVA
RAGHU NATH PRASAD
ARVIND KUMAR
H.I.G. 60 KALINDIPURAM ADA
COLONY RAJROOP PUR
ALLAHABAD
VIKAS CHUGH C/O WING CDR J C
CHUGH HIG 14, PREETAM NAGAR,
ADA COLONY SULEM SARAI
ALLAHABAD
69 SANGAM VATIKA (TYPE III) DEV
PRAGAYAM JHALWA ALLAHABAD
71 RMU, AF C/O 29 WG AF AF STN
BAMRAULI ALLAHABAD
E 86 GTB NAGAR KARELI SCHEME
ALLAHABAD,
B-617 GTB NAGAR KARELI
ALLAHABAD
B-679 GTB NAGAR KARELI
ALLAHABAD
B 674/7 GTB NAGAR KARELI
ALLAHABAD
1059/16 B BLOCK GTB NAGAR
KARELI SCHEME ALLAHABAD
E-12/2 GTB NAGAR KARELI
COLONY SCHEME ALLAHABAD
B 739, GTB NAGAR ALLAHABAD
28/11 AZAD NAGAR KARAMAT KI
CHAUKI KARELI ALLAHABAD
18 F/3, KARAMAT KI CHOWKI
KARELI ALLAHABAD
625 EWS AWAS VIKAS COLONY
YOJANA 2 JHUSI ALLAHABAD
8/227 HIG AVAS VIKAS COLONY
YOJNA 3 JHUSI ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANTOSH KUMAR
PANDEY
State
PINCode Folio Number of
Securities
GANGA PRASAD PANDEY VILL-CHHITAPUR PO SIKANDARPUR BAJAHA
KAUSHAMBI
RAMJI KESARI
C/O AMIT READYMADE GARMENTS
VILL AND POST RAM NAGAR
ALLAHABAD
ARJUN SINGH
VILL TARWAI POST BIGAHANA
ALLAHABAD
DR SUHAIL AHMED
W/O DR. SUHAIL AHMAD R/O
SIDDIQUI
MOHALLA SHAIKPUR POST TOWN
PHULPUR ALLAHABAD
LATE ABDUL MOIED
MOHALLA SHAIKHPUR TOWN
POST PHULPUR ALLAHABAD
RAJASHEKHARAIAH
TA 15 IFFCO PHULPUR UNIT
MANTENA
GHIYANAGAR ALLAHABAD
HARI NATH YADAV
C/O NIRMAL SINGH, 51, CIVIL
LINES, FATEHPUR
NA
KOTHI KRISHAN BIHARI NAGAR
FATEHPUR
TEJ BAHADUR SINGH
56/24 D CIVIL LINE GULAB
MEDICAL CENTRE PATEL NAGAR
CHAURAHA FATEHPUR (UP)
Uttar
Pradesh
212210
0000IN30105510305275
70.00 03-AUG-2015
Uttar
Pradesh
212305
0000IN30267933647173
120.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
212305
0000IN30290242672702
25.00 03-AUG-2015
212402
0000IN30133018344031
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
212402
0000IN30112716951434
70.00 03-AUG-2015
212404
0000IN30202534022829
70.00 03-AUG-2015
212601
0000IN30155720549827
70.00 03-AUG-2015
212601
0000IN30112715966342
70.00 03-AUG-2015
212601
0000IN30105510554268
50.00 03-AUG-2015
DILEEP KUMAR GUPTA
RAMA SHANKAR
0000IN30155720050627
120.00 03-AUG-2015
VISHNU KANT MISRA
Uttar
Pradesh
Uttar
Pradesh
212601
DURGA MISRA
212601
0000IN30055610298552
200.00 03-AUG-2015
DURGA MISRA
NA
0000IN30155710228108
50.00 03-AUG-2015
MUKUL
212601
0000IN30088814104865
100.00 03-AUG-2015
GEETA SINGH
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
212601
0000IN30155710574879
70.00 03-AUG-2015
KRISHNA SWAROOP
SRIVASTAVA
MADHU GUPTA
BABU LAL SRIVASTAWA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
212601
DURGA SRIVASTAVA
RAJENDRA NAGAR COLONY
HARIHAR GANJ FATEHPUR
76 KATRA ABDUL GANI LANE
OPPOSITE MASJID FATEHPUR( U.P
)
C/O V K MISRA 76 KATRA ABDUL
GANI FATEHPUR
NATHPURI COLONY FATEHPUR
212601
0000IN30155721068616
70.00 03-AUG-2015
212601
0000IN30155720066482
200.00 03-AUG-2015
PHOOL CHANDRA
GUPTA
LATE RAM NARAIN
GUPTA
Q NO.11-NATHPURI COLONY
GAUTAM VIHAR FATEHPUR
W/O DILEEP KUMAR RAJENDRA
NAGAR COLONY HARIHAR GANJ
FATEHPUR
INFRONT OF JEET NARSING HOME Uttar
RADHA NAGAR FATEHPUR (UP)
Pradesh
212601
0000IN30105510537220
75.00 03-AUG-2015
RAJ KISHOR GUPTA
SARYU PRASAD GUPTA
212601
00001202760000050398
50.00 03-AUG-2015
RAJESH KUMAR
CHHANGU LAL
139/211 ASHOK NAGAR FATEHPUR Uttar
Pradesh
6 MAHARATHI FATEHPUR
Uttar
FATEHPUR
Pradesh
212601
00001202990002444349
10.00 03-AUG-2015
AMIT KUMAR KESARI
SHAILENDRA SINGH
ANIS FATMA
MOHAMMAD TARIQ
JAYALAKSHMI
MANTENA
A R CHAUDHARY
BRAJ SHARAN GUPTA
DHARMENDRA SINGH
PARMAR
DILEEP KUMAR GUPTA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJESH KUMAR
AGNIHOTRI
SHYAM KISHORE
PANDEY
SONAL GUPTA
RAM NARAYAN
97 A/5 CIVIL LINES FATEHPUR
State
Uttar
Pradesh
RAM GOPAL PANDEY
95 CIVIL LINES FATEHPUR
Uttar
Pradesh
SRI ASHISH GUPTA
DEVI GANJ IN FRONT OFF- SBI
Uttar
CITY BRANCH FATEHPUR
Pradesh
SUNIL KUMAR RASTOGI NA
45 MAHADEVAN TOLA FATEHPUR Uttar
UP FATEHPUR
Pradesh
VIDHU DWIVEDI
SRI SHYAN BIHARI
W/O SHYAM BIHARI DWIVEDI 195 Uttar
DWIVEDI
NASIRPUR LAL BHAHADUR SASTRI Pradesh
MARG FATEHPUR
KALPANA SHUKLA
KRISHNA DATTA SHUKLA S L D G G I C AT POST BINDKI
Uttar
FATEHPUR
Pradesh
VIVEK KUMAR GUPTA
SHRI VIRENDRA KUMAR NEAR ALLAHABAD BANK TAHSIL
Uttar
GUPTA
ROAD POST-BINDKI FATEHPUR
Pradesh
SHIV RAJ SINGH
GENDA SINGH
KOTWALI ROAD OPP. SUBTI
Maharashtra
MARKET NAZIBABAD
VIJAY RAM CHAMOLI
P N CHAMOLI
16, DANGWAL MARG DEHRADUN
Maharashtra
UTRANCHAL DEHRADUN
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
212601
0000IN30133018276405
70.00 03-AUG-2015
212601
0000IN30105510519950
50.00 03-AUG-2015
212601
00001203980000016378
200.00 03-AUG-2015
212601
0000IN30001110197575
100.00 03-AUG-2015
212601
00001204470002368578
50.00 03-AUG-2015
212635
0000IN30155720388738
70.00 03-AUG-2015
212635
0000IN30155720785401
170.00 03-AUG-2015
220001
0000IN30155720334893
100.00 03-AUG-2015
220001
0000IN30155720696715
150.00 03-AUG-2015
MOHD YUNUS
MOHD AKHTAR
91-A SYED WARA FATEHPUR
Maharashtra 220006
0000IN30105510436568
25.00 03-AUG-2015
SHOBHA DARBARI
NA
201, LUKER GANJ ALLAHABAD
Maharashtra 220011
0000IN30112715743177
250.00 03-AUG-2015
ABDUL LATIF ANSARI
LATE HAJI S REHMAN
0000IN30155720175688
100.00 03-AUG-2015
ABDUL MAZID
221001
0000IN30045011532332
300.00 03-AUG-2015
ANAND KISHORE
BARMAN
ANITA BHARTIA
SH NAND KISHORE
BARMAN
NA
221001
0000IN30020610902358
125.00 03-AUG-2015
221001
0000IN30112715559094
70.00 03-AUG-2015
ANITA SINGH
SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221001
ABDUL SALAM ANSARI
221001
00001201320000432720
50.00 03-AUG-2015
ANKIT GOEL
PRAVEEN GOEL
00001203410000013691
170.00 03-AUG-2015
SHIV KUMAR AGRAWAL
221001
0000IN30133019793795
100.00 03-AUG-2015
ARPITA SINGH
ARVIND KUMAR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221001
ANURAG AGRAWAL
A-17/1/4, A-1 PATANI TOLA
VARANASI
I-3/74 KATEHAR PILI KOTHI
VARANASI UP
CK - 20/27 LAKHI CHOUTRA
VARANASI UTTAR PRADESH
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N
SONEBHADRA
11-A RAVINDRAPURI COLONY
BHELUPUR VARANASI
K 47/85 MACCHODARY VARANASI
221001
0000IN30155720240268
300.00 03-AUG-2015
ARVINDRA KUMAR
WAHIE
LATE SRI RAMENDRA
NARAIN WAHIE
Uttar
Pradesh
221001
0000IN30055610247368
150.00 03-AUG-2015
N14/27-A-5 ASHUTOSH NAGAR
POST-MAHMOORGANJ
SUNDERPUR VARANASI
CK 13/101 LAKHI CHOUTRA
VARANASI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ASHISH DUBEY
LT ONKAR NATH DUBEY
Uttar
Pradesh
221001
00001201860500002133
100.00 03-AUG-2015
ASHOK KUMAR
SRI BANARASI YADAV
D 38/44 HOUZ KATORA,
BANSPHATAK VARANASI
VARANASI
CK- 65/69 BARI PEARI VARANASI
221001
0000IN30155720355907
100.00 03-AUG-2015
B RAJESH
LATE B S SHASTRY
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221001
0000IN30112716493290
35.00 03-AUG-2015
221001
0000IN30155720700338
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221001
0000IN30055610283483
25.00 03-AUG-2015
221001
00001202890000050463
70.00 03-AUG-2015
221001
0000IN30290242363319
60.00 03-AUG-2015
221001
0000IN30055610279583
295.00 03-AUG-2015
221001
00001202470000048293
70.00 03-AUG-2015
221001
00001304140003334137
50.00 03-AUG-2015
Uttar
Pradesh
J-13 /93 H-8 (K) COTTON MILL
Uttar
COMPOUND OPP-BUNGLOW NO 4, Pradesh
SANJAI GANDH NAGAR CHOWKA
GHAT, VARANASI
A-17/114, A- 1 PATHANITOLA
Uttar
VARANASI
Pradesh
J-12/63-101 BUNKER COLONY NATI Uttar
IMLI VARANASI UP
Pradesh
C - 1/80, SHEIKH SALIM GATE, NAI Uttar
SADAK VARANASI
Pradesh
S - 17 /261 - 24 PARAMHANS
Uttar
NAGAR COLONY VARANASI
Pradesh
C 21/92 LAHURABIR VARANASI
Uttar
Pradesh
STATE BANK OF INDIA CHANDAULI Uttar
BRANCH CHANDAULI
Pradesh
221001
00001203410000013653
170.00 03-AUG-2015
221001
0000IN30055610050592
55.00 03-AUG-2015
221001
0000IN30155720175655
100.00 03-AUG-2015
221001
0000IN30045011900074
70.00 03-AUG-2015
221001
00001202890000061093
80.00 03-AUG-2015
221001
00001201860000150719
50.00 03-AUG-2015
221001
0000IN30133017638448
70.00 03-AUG-2015
221001
00001203270000008334
70.00 03-AUG-2015
D 61/24 SIDHGIRI BAGH VARANASI Uttar
Pradesh
30A,RAVINDRAPURI VARANASI
Uttar
Pradesh
221001
0000IN30290240636967
100.00 03-AUG-2015
221001
00001203410000013687
170.00 03-AUG-2015
DHARMENDRA NATH
DAVE
DINESH KUMAR SINGH
SREE KRISHNA NIVAS B 4/9
HANUMAN GHAT VARANASI
M K TELANG
B 6 / 103 B SONARPURA NEAR
KEDARNESWAR TEMPLE
VARANASI
RAVINDRA NATH
C-26/35 , G/2 RAMKATORA
TULSYAN
VARANASI
KASHI NATH DAVE
CD 7/25 RANI MAHAL CHOWK,
VARANASI
HARISHCHANDRA SINGH CK 65/111 BARI PIYARI VARANASI
FAISAL IQBAL
IQBAL AHMAD
FAZLE HAQUE
ABDUL QUDDOOS
GAURAV SINHA
GAYATRI DEVI GOEL
UMESH CHANDRA SINHA D 57 50 C L A MOLVI BAGH
COLONY SIDH GIRI BAGH
VARANASI
NANDLAL CHAHERIA
95A,RAVINDRAPURI VARANASI
GOMTI DEVI
SH CLKASHYAP
HABIBUN NISA
ABDUL LATIF ANSARI
HASEEN AHMAD
RAIS AHMAD
IFFAT RANA
NASEEM AHMAD
INDRAWATI PRASAD
RAM KUMAR PRASAD
BALKRISHNA TELANG
CHETAN TULSYAN
JAGAT NARAIN MISHRA SNMISHRA
JUWRAJ SINGH
SRI BLSINGH
KRISHNA
KHASHNAVISH
MADALSA GOEL
T K KHASHNAVISH
NAGARMAL CHHADIYA
A 26/59 HASANPURA ( KOYLA
BAZAR ) SADAR VARANASI
C-15/2 LALLAPURA VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHJABEEN
LATE WAHAJ AHMAD
NOMANI
NAVRATAN JAISWAL
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C 1/80, SHEIKH SALIM GATE, NAI
Uttar
SARAK, VARANASI
Pradesh
MOHINI JAISWAL
C 22/28 KABIR CHAURA VARANASI Uttar
Pradesh
PANKAJ KUMAR
MRKAILASH PATI PANDEY VILL. BARAICHHE P.O. CHANDWAK Uttar
PANDEY
JAUNPUR
Pradesh
PRADEEP KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35
Uttar
MALDAHIYA VARANASI
Pradesh
PRATIMA SRIVASTAVA V K SRIVASTAVA
C-32/32, A-2/1-A SARASWATI
Uttar
NAGAR CHANDNA, CHITTUPUR
Pradesh
VARANASI
RAJESH KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35
Uttar
MALDAHIYA VARANASI
Pradesh
RAVI KHAITAN
LATE J K KHAITAN
D-47/179, JAGADIA MARKET LUXA Uttar
VARANASI
Pradesh
SAGIR AHMED
ABDUL LATIF ANSARI
17/114-A-1 PATHANI TOLA
Uttar
ISHESWARGANJ VARANASI
Pradesh
SANDEEP SINGH
DAYA SHANKAR SINGH
K 56/107 AUSANGANJ GOLABAG
Uttar
VARANASI
Pradesh
SANJAY KUMAR GUPTA BHAGAWAN DAS
N 15/512 Q KIRAHIYA KHOJAWA
Uttar
VARANASI
Pradesh
SARIKA KUMARI
JANARDAN
C/O MR S K JAISWAL UBI TIKARI
Uttar
VARANASI
Pradesh
SAURABH
NA
D-35/77, JANGAM BARI VARANASI Uttar
CHAKRABORTY
Pradesh
SHAHID NOMANI
MINHAJ A NOMANI
C 1/80 PHATAK SHEKH SALIM NAI Uttar
SARAK BENIABAGH VARANASI
Pradesh
221001
00001202890000008877
200.00 03-AUG-2015
221001
0000IN30133019814391
250.00 03-AUG-2015
221001
00001203270000006755
70.00 03-AUG-2015
221001
0000IN30133018834296
70.00 03-AUG-2015
221001
0000IN30155721337496
20.00 03-AUG-2015
221001
0000IN30133018834159
70.00 03-AUG-2015
221001
0000IN30155721845429
25.00 03-AUG-2015
221001
0000IN30155720145875
100.00 03-AUG-2015
221001
00001202990001535365
795.00 03-AUG-2015
221001
0000IN30133018610056
200.00 03-AUG-2015
221001
0000IN30290241774814
70.00 03-AUG-2015
221001
0000IN30155721842650
100.00 03-AUG-2015
221001
0000IN30290241535823
55.00 03-AUG-2015
SHREE GOPAL GOEL
RAM BILAS GOEL
221001
00001203410000013672
170.00 03-AUG-2015
SHWETA LOHIA
GENESH KUMAR LOHIA
D 47/11 12 5 RAMAPURA LUXA
VARANASI
SHREE HARI NATH LAL
N-15/193, BARI BAGH TULSI PUR
SRIVASTAVA
VARANASI
VINOD MAHESHWARI
A. 16/1L 1/95 GANGA NAGAR
COLONY BHADAUN ADAMPUR
VARANASI
LAXMI SHANKER PANDEY C 13/146 B AURANGABAD
Uttar
VARANASI
Pradesh
LALLAN PRASAD
62 NAGARI PANCHYAT CHANDAULI Uttar
CHAURASIA
Pradesh
LATE RAM KRISHNA
L. 10/95 GANGA NAGAR COLONY
Uttar
MAHESHWARI
BHADAUN, ADAMPUR VARANASI
Pradesh
221001
0000IN30133019153587
250.00 03-AUG-2015
221001
00001203270000007201
70.00 03-AUG-2015
221001
0000IN30055610205585
100.00 03-AUG-2015
221001
0000IN30112716833183
10.00 03-AUG-2015
221001
00001203270000008830
70.00 03-AUG-2015
221001
0000IN30055610198130
70.00 03-AUG-2015
JAGAT MOHAN PRASAD
221002
0000IN30155720573483
170.00 03-AUG-2015
SUNIL KUMAR
SRIVASTAVA
UMESH MAHESHWARI
VIDHU BHUSHAN
PANDEY
VINOD KUMAR
CHAURASIA
VINOD MAHESHWARI
AMRESH PRASAD
95A,RAVINDRAPURI VARANASI
S 20/56-D, THE MALL CANTT
VARANASI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
First Name
Father/Husband First
Name
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
State
PINCode Folio Number of
Securities
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
ASHA GUPTA
LATE BSPRASAD GUPTA D 65/138 B-1 MISIRPURA
LAHARTARA VARANASI
BALRAM KUMAR
RAJ NARAYAN TRIPATHY HOUSE NO-1B/41 AWAS VIKAS
TRIPATHY
COLONY DAULATPUR ROAD
PANDEYPUR VARANASI
DEVENDRA UPADHYAY OMPRAKASH UPADHYAY SA-61/186-9-35-1 DEEH BABA
MANDIR PAHADIA COLONY
SRINAGAR VARANASI
GOVIND DAS AGARWAL SHIV PRASAD AGARWAL S A 6/186 P 49 C-83 SHRI NAGAR
COLONY PAHARIA VARANASI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221002
00001203040000015212
25.00 03-AUG-2015
221002
0000IN30055610208993
410.00 03-AUG-2015
221002
0000IN30302854844346
50.00 03-AUG-2015
Uttar
Pradesh
221002
0000IN30045011449006
50.00 03-AUG-2015
Uttar
Pradesh
221002
0000IN30155720609037
80.00 03-AUG-2015
KIRTI GUPTA
JAIL LINE JAIL LINE CHAUKAGHAT
VARANASI
MM-55 , SANJAY GANDHI NAGAR
COLONY CHAOKAGHAT VARANASI
Uttar
Pradesh
Uttar
Pradesh
221002
0000IN30133019807800
50.00 03-AUG-2015
221002
0000IN30055610213753
70.00 03-AUG-2015
SRI KASTURI LAL GUPTA
MADHURENDRA KUMAR SRI RAM DAYAL VERMA
VERMA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NITIN PRAKASH
S K SRIVASTAVA
FLAT NO-3/2, AAKASH BUILDERS
D65/145, LAHARTATA VARANASI
Uttar
Pradesh
221002
0000IN30155721144982
70.00 03-AUG-2015
PANKAJ ARHATIA
PURUSHOTTAM DAS
ARHATIA
MURAT RAM YADAV
S 10/6A 5 M.A.ROAD OPP.
DISTRICT JAIL VARANASI
S 2/269 A K 3 SHRI KRISHNA
NAGAR COLONY BHOJUVEER
VARANASI
S-10/6A-5 MAQBUL-ALAM-ROAD
OPP. DISTT.JAIL VARANASI
S-8/226 A-1 SUDHAKAR ROAD
KHAJURI PANDEYPUR VARANASI
Uttar
Pradesh
Uttar
Pradesh
221002
0000IN30055610247309
50.00 03-AUG-2015
221002
0000IN30267932831925
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
221002
0000IN30055610196380
50.00 03-AUG-2015
221002
0000IN30302850198643
50.00 03-AUG-2015
53 PATEL NAGAR INDIAN
OVERSEAS BANK VARANASI
CANNT VARANASI
S-8/88-4-3K, SHIVPUR KOTE
VARANASI
L 2/19 KAILGARH COLONY
VIVEKANAND NAGAR VARANASI
HINDUSTAN TIMES LTD. C
27/210,KAILGARH HOUSE
JAGATGANJ VARANASI
HEIWEL HOSPITAL GILAT BAZAR
VARANASI
Uttar
Pradesh
221002
0000IN30112716792129
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221002
0000IN30155721147624
70.00 03-AUG-2015
221002
0000IN30202534000517
170.00 03-AUG-2015
221002
00001201860500007448
70.00 03-AUG-2015
Uttar
Pradesh
221003
0000IN30133018797794
70.00 03-AUG-2015
PRADEEP KUMAR
SINGH
PRERANA NAGAR
PANKAJ ARHATIA
PUSHPA MISHRA
VINAY KUMAR MISHRA
RAJ KUMAR R SINGH
LATE RAJ BAHADUR
SINGH
RAJ RANI SRIVASTAVA
PRAKASH CHANDRA
SRIVASTAVA
RAJA RAM
SURESH CHANDRA
PURWAR
VIJAY VINEET
JAI PRAKASH SINGH
SHRI RANVIR SINGH
RAM PRASAD SINGH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
REETA SINGH
SHRI VIJAY BAHADUR
SINGH
S-3/1 A-9M, VISHWANATHPURI,
MEERAPUR BASAHI, NAWALPUR,
SHIVPUR VARANASI
Uttar
Pradesh
221003
00001203040000025953
200.00 03-AUG-2015
VIVEK VERMA
KAMAL CHANDRA VERMA S 3/163 A 16 K MAA SARVESHWARI Uttar
NAGAR NAVALPUR BASAHI
Pradesh
SHIVPUR VARANASI
221003
0000IN30290242241116
30.00 03-AUG-2015
GHYAN PRAKASH
SHRIVASTAVA
LAXMI GAUTAM
LATE M B SHRIVASTAVA
411 B, DLW VARANASI
221004
0000IN30155720105513
150.00 03-AUG-2015
LATE H O GAUTAM
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN)
DISEL LOCOMOTIVE WORKS
VARANASI
Uttar
Pradesh
Uttar
Pradesh
221004
0000IN30133017719487
70.00 03-AUG-2015
NARSINGH DIXIT
BABU RAM DIXIT
0000IN30055610204568
50.00 03-AUG-2015
VASHISTH NARAYAN
PANDEY
Uttar
Pradesh
Uttar
Pradesh
221004
PREM NARAYAN
PANDEY
690 D DLW COLONY DLW
VARANASI
S 5/53 R 1 OM SAI DHAM LAXMAN
PUR SHIVPUR VARANASI
221004
0000IN30133018853915
150.00 03-AUG-2015
ABHILASH KAKKAR
GOPI NATH KAKKAR
0000IN30290242795839
350.00 03-AUG-2015
221005
0000IN30045011981607
170.00 03-AUG-2015
221005
00001202890000387277
10.00 03-AUG-2015
AMIT VIKRAM SINGH
AMBARISH KUMAR
GUPTA
GOVIND PRASAD
KHANDELWAL
VIKRAM
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221005
ABHISHEK KUMAR
GUPTA
AKHIL KHANDELWAL
221005
00001201320000381588
10.00 03-AUG-2015
ANIL KUMAR BAJAJ
H L BAJAJ
0000IN30133018007603
170.00 03-AUG-2015
T S BALASUBRAMANIAN
221005
0000IN30155720624688
200.00 03-AUG-2015
CHANDRESH KUMAR
SINGH
DEEPTI BAJAJ
TEJ BAHADUR SINGH
221005
0000IN30112716453589
120.00 03-AUG-2015
221005
0000IN30018313417483
120.00 03-AUG-2015
KAUSHAL KISHORE
PANDEY
NAWAL KISHORE
PANDEY
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221005
B HARISHANKAR
B 64 RAVINDRAPURI COLONY
VARANASI
KUMAR UDYOG, B30/68, LANKA
VARANASI U.P.
B-36/ 14A-3 KAIWAL DHAM EXT.
VARANASI
N 2/249 ANAND NIWAS NEAR
WOMEN POLYTECNIC SUNDERPU
VARANASI
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
46-A LANE NO 5 RAVINDRAPURI
VARANASI
B 29 /17 SANKAT MOCHAN MARG
LANKA VARANASI
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
FLAT NO-5, THIRD FLOOR
KRISHNA BAG APARTMENT 1/69C,
NAGWA LANKA VARANASI
221005
0000IN30155721206412
40.00 03-AUG-2015
MAITREYEE PATHAK
ARUN KUMAR PATHAK
0000IN30133018898048
200.00 03-AUG-2015
JANDIN RAM
Uttar
Pradesh
Uttar
Pradesh
221005
MANISH KUMAR
121 SAKET NAGAR NEAR SAKET
MOCHAN LANKA VARANASI
HOUSE NO E/50 BAJARANG
NAGAR COLONY DAFFI VARANASI
221005
0000IN30290241407228
15.00 03-AUG-2015
ANIL KUMAR BAJAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MEERA SINGH
S N SINGH
Uttar
Pradesh
221005
0000IN30045012014328
170.00 03-AUG-2015
MRITUNJOYA NATH
SHUKLA
DEVENDRA NATH
SHUKLA
C/O. DR. S N SINGH A-4,
COMMISSIONER COMPOUND
VARANASI U.P.
223 SATYAM NAGAR COLONY
BHAGWANPUR LANKA VARANASI
Uttar
Pradesh
221005
0000IN30133018600490
70.00 03-AUG-2015
NARENDRA KUMAR
KHANNA
PRADEEP PARIKH
K B KHANNA
Uttar
Pradesh
Uttar
Pradesh
221005
0000IN30155720450883
100.00 03-AUG-2015
221005
0000IN30133018747498
50.00 03-AUG-2015
RUCHIKA AGRAWAL
RAJESH AGRAWAL
0000IN30290241774790
20.00 03-AUG-2015
SINGH
Uttar
Pradesh
Uttar
Pradesh
221005
SANGEETA SINGH
221005
00001201320000584576
10.00 03-AUG-2015
SHRIKANT DIKSHIT
MURLI MANOHAR
DIKSHIT
M-10, V D A FLAT RAVINDRA PURI
VARANASI
B 34/130 A 1X BRAHMANAND
NAGAR COLONY EXTN.
DURGAKUND VARANASI
GANDHI SMRITI GIRLS HOSTEL IT
BHU VARANASI
HOUSE NO 6/2/B7 INDIRA NAGAR C
CHITAIPUR SUNDERPUR
VARANASI
53, GURUDHAM COLONY,LANE NO4 NEAR DURGA KUND . VARANASI
Uttar
Pradesh
221005
00001201090001267426
200.00 03-AUG-2015
SUDIPTA BOSE
SUNIL KUMAR BOSE
MAA VAISNOW COLONY
KANCHANPUR CHITAIPUR
VARANASI
SHRI SUNIL KUMAR BOSE 47/1 H.I.G KABIR NAGAR COLONY
DURGA KUND VARANASI
Uttar
Pradesh
221005
0000IN30155720671889
25.00 03-AUG-2015
Uttar
Pradesh
221005
0000IN30055610235759
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
221005
0000IN30112715099886
250.00 03-AUG-2015
VEENA BAJAJ
NARENDRA KUMAR
SAMRIA
NA
221005
0000IN30112715100300
120.00 03-AUG-2015
VINAY KUMAR
RAMAN LAL AGRAWAL
221005
0000IN30018312364946
340.00 03-AUG-2015
BIBHA KUMAR
SRI RAKESH KUMAR
221006
00001201860500011401
50.00 03-AUG-2015
MITHILESH KR
SRIVASTAVA
BIRENDRA PRASAD
SINGH
NEELAM SHUKLA
KAILASH PATI LAL
221006
0000IN30112716935255
270.00 03-AUG-2015
221007
0000IN30267932786130
50.00 03-AUG-2015
221007
0000IN30133019895978
150.00 03-AUG-2015
NEERA SHARMA
VINOD KUMAR SHARMA
221007
0000IN30133017343329
200.00 03-AUG-2015
RITA PRAKASH
AGARWAL
NA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221007
0000IN30001110515223
250.00 03-AUG-2015
SUHASH BOSE
SUSHILA SAMRIA
GANESH DAS PARIKH
BRAHM DEO PRASAD
SINGH
BAL KRISHNA SHUKLA
B 8 SHIVAM COMPLEX LANKA
VARANASI UP
B2/200A 10A LANE N0 14
RAVINDRAPURI VARANASI,
VARANASI
B 67 RAVINDRAPURI LANE NO 13
VARANASI
PLOT NO. E 23 - A, MARAULI,
BHULLANPUR VARANASI
KAIZY ROAD CHANDAULI
M 29 ASHOK VIHAR COLONY
PHASE I PAHARIA VARANASI
HIG 40 ASHOK VIHAR COLONY
PHASE1 PAHARIYA VARANASI
MM 3 ASHOK VIHAR PHASE I
PAHARIA VARANASI
ASHOK VIHAR COLONY PHASE I
SA 17/205 30 PAHARIA SARNATH
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SURENDRA KUMAR
GUPTA
VISHWATOSH
NARAYAN SINGH
M K KRISHNA PRIYA
MR DWARIKA PRASAD
GUPTA
LATE SAMAR BAHADUR
SINGH
DR ASHOK KUMAR SINGH
SA 17/14-4 SRI KRISHNA NAGAR
COLONY PAHARIA VARANASI
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
FORT RAMNAGAR VARANASI
221007
0000IN30055610175939
25.00 03-AUG-2015
221007
0000IN30155720624910
170.00 03-AUG-2015
221008
0000IN30202534085838
255.00 03-AUG-2015
M K VISHNUPRIYA
LATE H H VIBHUTI
NARAYAN SINGH
SHRI RAM DEV MAURYA
FORT RAMNAGAR VARANASI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221008
0000IN30202534085627
170.00 03-AUG-2015
221009
00001203040000028044
30.00 03-AUG-2015
Uttar
Pradesh
221009
00001203040000013097
50.00 03-AUG-2015
Uttar
Pradesh
221010
0000IN30155720773364
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221010
0000IN30021412763957
25.00 03-AUG-2015
221010
0000IN30133018822015
70.00 03-AUG-2015
221010
0000IN30202534024532
100.00 03-AUG-2015
221010
0000IN30055610020886
25.00 03-AUG-2015
221010
0000IN30155720987715
460.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221010
0000IN30267933699838
70.00 03-AUG-2015
221010
0000IN30133018072610
340.00 03-AUG-2015
221010
00001203450000088101
180.00 03-AUG-2015
221010
0000IN30112715279055
100.00 03-AUG-2015
221010
00001202990002038065
50.00 03-AUG-2015
221010
0000IN30015910632098
10.00 03-AUG-2015
221010
0000IN30302850033256
80.00 03-AUG-2015
Uttar
Pradesh
221010
0000IN30302850566790
50.00 03-AUG-2015
ASHOK KUMAR
MAURYA
DINESH KUMAR SINGH
JHAR KHANDEY SINGH
ABHA RANI TRIVEDI
S N TRIVEDI
AKHIL ARORA
DAYA RAM ARORA
ANUP KUMAR
MEHROTRA
ASHA SRIVASTAVA
LT MOOL NARAIN
MEHROTRA
SIYA RAM SRIVASTAVA
ASHOK KUMAR YADAV
PURUSHOTTAM YADAV
ASHWANI KUMAR
SHARMA
RAGHUVIR NATH
SHARMA
DURGAWATI DEVI
SUMANT KUMAR
MADHURI TIWARI
NA
MANIKARNIKA LAGU
MANJU GAMBHIR
LATE ARVIND VASUDEO
LAGU
NA
MOHD AKHLAQ KHAN
NAZBUL HASAN KHAN
MOHD ARIF
SHAUKAT ALI
MRIDUL SETH
MANGAL CHAND SETH
NAGINA RAI
SHUASRA RAI
N/10/60 HM 531, SHYAMANAGAR,
KAKARMATTA, PO-BAJARDIHA,
VARANASI
N10/60 HM531 SHYAMA NAGAR,
KAKARMATTA, P.O BAJARDIHA
VARANASI
D-59/103,Q-2 SIGRA
MAHMOORGANJ MARG VARANASI
C 14 159 1A SONYA VARANASI
UTTAR PRADESH
D 44/187 RAMAPURA VARANASI
N 11/108 C RANIPUR
MAHMOORGANJ, VARANASI
B-38/267 H-2 TULSHIPUR
VARANASI
ALLANZ BAJAJ LIFE INSURENCE
CO LTD ARIHANT COMPLEX, 4TH
FLOOR SIGRA VARAANSI
L5/18 SHASTRI NAGAR SIGRA
VARANASI
57/35 E SIDDHIGIRI BAGH
KABRAASIK MASUK VARANASI
D/59/105-56, CHANDRIKA, COLONY
SIGRA, VARANASI
D 53/97 M7 PARVATI PURI
GURUBAG VARANASI
NAZBUL HASAN KHAN C 13/261 D 3
AURANGABAD VARANASI
C/209 SECTOR 17, VASUNDHRA
GHAZIABAD UTTAR PRADESH.
C/O MR MANGAL CHAND SETH D
59/9A MAHMOORGANJ VARANASI
D 64/47 9 MAAN RAJESHWRI
NAHAR VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PRATIBHA SINGH
RAVI PRAKASH SINGH
0000IN30045011990905
70.00 03-AUG-2015
RATNESHWAR DAVE
221010
0000IN30155720150053
70.00 03-AUG-2015
RACHANA SHAH
PANKAJ SHAH
221010
0000IN30133018846065
150.00 03-AUG-2015
RAJESH KUMAR
AGARWAL
LATE RAMJI LAL
AGARWAL
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221010
PURUSHOTTAM DAVE
D-57/56-B-SIDHAGIRI BAGH
VARANASI U P
509, KRISHNA APARTMENT B37/182 BIRDOPUR VARANASI
D 59/01 A 1 SHIVPURWA
RATHYATRA SIGRA VARANASI
109 JAWAHAR NAGAR EXTENSION
BHELUPURA VARANASI
221010
0000IN30112716842099
40.00 03-AUG-2015
RAJESH KUMAR
AGRAWAL HUF
DHRUVA JI AGRAWAL
Uttar
Pradesh
221010
00001202890000006899
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221010
0000IN30045011708476
70.00 03-AUG-2015
221010
00001203450000159630
115.00 03-AUG-2015
221010
0000IN30021413488160
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221010
0000IN30055610156719
200.00 03-AUG-2015
221010
0000IN30290242426955
25.00 03-AUG-2015
221010
0000IN30133019613496
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
221010
0000IN30155720139915
120.00 03-AUG-2015
221010
0000000000C2X9500024
10.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
221010
00001201060000658146
25.00 03-AUG-2015
221104
0000IN30155721057811
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221106
0000IN30133018841893
70.00 03-AUG-2015
221107
0000IN30155721337779
150.00 03-AUG-2015
221109
00001201060000319344
250.00 03-AUG-2015
RAVI PRAKASH SINGH
REENA SRIVASTAVA
RITU MEHRA
SEEMA SRIVASTAVA
SHYAM JI YADAV
SUDAMA PRASAD
TRILOCHAN NAVALANI
VINDHYESHWARI
PRASAD MISHRA
P-3/10, LANE NO. 17, NEAR GOPIRADHA BALIKA INTER COLLEGE,
RAVINDRAPURI COLONY
VARANASI
I N SINGH
D-57/56-B BHAGYA BHAWAN
SIDDHIGIRI BAGH VARANASI, UP
LAL BAHADUR
7/5, LABOUR COLONY DHOOP
SRIVASTAVA
CHANDI VARANASI
VIJAY SHANKAR KHANNA 143 A RAVINDRAPURI COLONY
LANE NO 8 BHELUPUR VARANASI
UTTAR PRADESH
DILIP KUMAR
D-59/317 -A-4 SHIVPURVA
SRIVASTAVA
MAHAMOORGANJ VARANASI
L C S YADAV
B 38/47 6 TULSIPUR MOTI JHEEL
MAHMOORGANJ VARANASI
NA
D 53/118 A 5 KALIA NAGAR
COLONY RATHYATRA CROSSING
VARANASI
D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
NA
VIVEK KUMAR
BIHARI LAL KHANDELIA
KHANDELIA
JAI PRAKASH DHAWAN LATE SATISH KUMAR
DHAWAN
MOHD ISLAM
LATE MOHDQUASIM
MAHENDRA PRASAD
TIWARI
ANKUR SINGH
TEJ BAHADUR TIWARI
RAVINDRA BAHADUR
SINGH
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR
SATTI) VARASANI
D38/116 HAUZ KATORA
BANSPHATAK VARANASI
PLOT NO. 73 NEAR ST. JOHN'S
SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
H NO 658 NURUDDIN SHAHID
PHULWARI VARANASI
VILL-BHATTI LOHTA VARANASI
C/O R.B. SINGH N9/87, D-2,JANAKI
NAGAR COLONY PO BAZAR DIHA,
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LALITA SINGH
RAVINDRA BAHADUR
SINGH
Address
State
PINCode Folio Number of
Securities
Uttar
Pradesh
221109
00001201060000334198
125.00 03-AUG-2015
Uttar
Pradesh
221109
0000IN30302851157488
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
221204
0000IN30290241848466
500.00 03-AUG-2015
221206
0000IN30155720802078
70.00 03-AUG-2015
221206
0000IN30155720892782
50.00 03-AUG-2015
221303
0000IN30155720092873
140.00 03-AUG-2015
221304
0000IN30202534083808
70.00 03-AUG-2015
221304
0000IN30202534083929
70.00 03-AUG-2015
Uttar
Pradesh
221305
0000IN30226910111928
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
SHAHGANJ MAIN ROAD JAUNPUR Uttar
Pradesh
MANDI NASEEB KHAN PO-SADAR Uttar
JAUNPUR
Pradesh
TARTALLA JAUNPUR UTTAR
Uttar
PRADESH
Pradesh
MOH-TARTALLA JAUNPUR
Uttar
Pradesh
MOH-TARTALLA JAUNPUR
Uttar
Pradesh
BALLOCH TOLA JAUNPUR
Uttar
Pradesh
KETHASARAI SHAHGANJ JAUNPUR Uttar
Pradesh
221401
0000IN30021413059287
55.00 03-AUG-2015
221401
0000IN30133017843336
50.00 03-AUG-2015
221401
0000IN30021412631508
75.00 03-AUG-2015
221712
00001203840000579204
75.00 03-AUG-2015
222001
0000IN30155720523616
70.00 03-AUG-2015
222001
0000IN30155720602955
70.00 03-AUG-2015
222001
0000IN30020610921905
150.00 03-AUG-2015
222001
0000IN30155720087211
170.00 03-AUG-2015
222001
0000IN30155720087202
170.00 03-AUG-2015
222001
0000IN30155720874073
50.00 03-AUG-2015
222001
0000IN30155721278058
60.00 03-AUG-2015
RAGHWENDRA
NARAYAN MISHRA
C/O SHRI R B SINGH, IFS, N 9/87, D2&3, JANAKI NAGAR COLONY,
P.OBAZARDIHA, VARANASI
VARANASI
V B R A SINGH
H NO NO 9/31 C6 EXT B PATIA BRIJ
ENCLAVE COLONY PO
BAJARDHIHA VARANASI
M AKHTAR
BADA GAON BAZAR PO BADA
GAON VARANASI
LATE CHAUTHI RAM
A-19/67, CHAHATTA LAL KHAN
VARANASI
SRI RIPUSUDAN PANDEY VILL LAKHAMIPUR CHHIRIA PO
BELWA VARANASI
YOGESHWAR PRASAD
VILL- GOPPUR P.O.- GOPIGANJ
SINGH
BHADOHI ST. RAVIDASNAGAR
SOHAN RAM
UNION BANK OF INDIA OFFICE
GYANPUR BHADOHI BHADOHI
LATE SHANKER LAL
LEAD DISTT MANAGER UNION
AGRAWAL
BANK OF INDIA GYANPUR
BHADOHI
HRIDAY NARAYAN
VILL AND POST SHAHANSHAHPUR
MISHRA
VILL VARANASI
MAYANK JAISWAL
BIMAL JAISWAL
MS MATCO AGENCIES
PVT LTD
RAJ DHAR PANDEY
NA
PRAKASH KUMAR
GUPTA
ABHISHEK GUPTA
NA
ANIQA KHATOON
MOHD FAROOQ
ASHOK KUMAR
MARATHA
DR GIRISH CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
HANSHMUKH KUMAR
SH BHIM RAO MARATHA
MANOJ KUMAR SONI
THAKUR PRASAD SETH
VIVEK KUMAR SINGH
RAIS AKHTAR
RAM SHANKAR GUPTA
SURENDRA PANDEY
SANJAY SINGH
AMAR BAHADUR
SURENDRA NATH
AGRAWAL
SIYARAM PANDEY
ASHOK KUMAR GUPTA
LATE S P RAY
DR GIRISH CHANDRA
SHARMA
LATE PURSOTTAM
LALCARPET MARYADPATTI
BHADOHI
POST BOX NO . 3 NOORKHANPUR
BHADOHI U.P
MAMDEOPUR WARD NO 2
BHADOHI
STATION ROAD RASRA BALLIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MOHD FAROOQ
MOHD TAQI
0000IN30155720602963
70.00 03-AUG-2015
JAMALUDIN
222001
0000IN30155721147474
70.00 03-AUG-2015
MUZAMMIL KHATOON
222001
0000IN30155721107611
370.00 03-AUG-2015
NEERAJ KUMAR
MAURYA
SHRI RASHEED AHMAD
ANSARI
SH SURENDRA KUMAR
MAURYA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
222001
MUNAVAR SULTANA
222001
0000IN30020610763482
170.00 03-AUG-2015
OM PRAKASH
SRIVASTAVA
RAJA SUCHANDRA
LATE SRI NAND LAL
SRIVASTAVA
RATAN CHANDRA
NASEEB KHAN MANDI NEAR ATALA
MASJID JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
MOHALLA-KERRARKOT POSTSADAR JAUNPUR
C/O SURENDRA KUAMR MAURYA
OLD PANDARIBA JAUNPUR UTTAR
PRADESH
MO SULTANPUR HAI SHAKER
MANDI PO SADAR JAUNPUR
URDU BAZAR JAUNPUR
Uttar
Pradesh
Uttar
Pradesh
KSHITIJ KUMAR SHARMA C/O KUMUD NURSING HOME
Uttar
TARTALA JAUNPUR
Pradesh
HIRA LAL RASTOGI
50 RASMANDAL CHOWK JAUNPUR Uttar
Pradesh
SWADESH CHAND
C/O VISWANATH ELECTRICAL
Uttar
OLAND GANJ JAUNPUR
Pradesh
SHRI BHAWANI PRASAD GADHAN ARJANI JAUNPUR
Uttar
GUPTA
Pradesh
DR RAM NARAYAN
DURGA SADAN 2A, BALLOCH TOLA Uttar
TIWARI
JAUNPUR
Pradesh
BHARAT RAM
12 JAGMOHAN SADAN ISHAPUR
Uttar
KOTVALI JAUNPUR
Pradesh
R P SINGH
277-B, RAI COLONY MIYAPUR
Uttar
JAUNPUR
Pradesh
SOMARU
677, HUSENABAD POST-KATCHERI Uttar
KHARKA JAUNPUR
Pradesh
AGRAHARI
MANDI AHAMAD KHAN SADAR
Uttar
JAUNPUR
Pradesh
KAUSHAL KISHORE
K K SINGH COLONY BEHIND
Uttar
SINGH
ANUPAM HUSAINABAD JAUNPUR Pradesh
222001
0000IN30155721026505
70.00 03-AUG-2015
222001
00001304140000258007
170.00 03-AUG-2015
222001
0000IN30155721147079
170.00 03-AUG-2015
222001
0000IN30290241995902
75.00 03-AUG-2015
222001
0000IN30155720431060
70.00 03-AUG-2015
222001
0000IN30155721026513
70.00 03-AUG-2015
222001
0000IN30155720054655
70.00 03-AUG-2015
222001
0000IN30290242615072
150.00 03-AUG-2015
222002
0000IN30155721046234
210.00 03-AUG-2015
222002
0000IN30155721147425
70.00 03-AUG-2015
222002
00001201320000832929
250.00 03-AUG-2015
222002
0000IN30155721147440
170.00 03-AUG-2015
222002
0000IN30155720990584
70.00 03-AUG-2015
222002
0000IN30267932802657
50.00 03-AUG-2015
222002
00001304140000258292
70.00 03-AUG-2015
222002
0000IN30155720821393
140.00 03-AUG-2015
222002
0000IN30155710618421
300.00 03-AUG-2015
RAJASHREE SHARMA
RAMESH PRASAD
RASTOGI
RITA KESHOCHAND
SANTOSH RANJAN
GUPTA
USHA RANI
VIJAY KUMAR
AMIT KUMAR SINGH
JAGDESH KUMAR
KUSHAGRA AGRAHARI
MADHURI SINGH
MAMTA CHAURASIA
SHRI PEEYUSH KUMAR
211-B, JANAKPURAM WAZIDPUR
CHAURASIA
TIRAHA JAUNPUR
OM PRAKASH ASHTANA BRIJ BHUSHAN ASTHANA 386 NEAR THANA LINE BAZAR
JAUNPUR
PRIYESH KESHAVDHAN SWADESH CHANDRA
173 U UMMARPUR DHANPUR
KESHAVDHAN
RUHHATA JAUNPUR
RAJENDRA PRASAD
SRI MANI SHANKER
H.NO.277-B, MIYANPUR JAUNPUR
SINGH
SINGH
RAM UGRAH SINGH
BADRI SINGH
BEHIND RAJ KAMAL CINEMA RAJ
GARH COLONY RUHATTA
JAUNPUR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAMANUJ SINGH
LATE BEHARI SINGH
MOHALLA-UMARPUR OPPUttar
UMARPUR POST OFFICE JAUNPUR Pradesh
222002
0000IN30155721147061
150.00 03-AUG-2015
SHANKER PRASAD
SRIVASTAVA
SHRI PRAKASH SINGH
ANAND SWAROOP
SRIVASTAVA
SURYA NARAIN SINGH
Uttar
Pradesh
Uttar
Pradesh
222002
0000IN30267933710379
640.00 03-AUG-2015
222002
0000IN30155720625957
125.00 03-AUG-2015
SHAKUNTLA YADAV
RAM AWADH YADAV
Maharashtra 222106
0000IN30302850153009
280.00 03-AUG-2015
RANDHIR
JANG BAHADUR
0000IN30155721137674
70.00 03-AUG-2015
LATE SRI NARAYAN
SINGH
VISHWA NATH MAURYA
222136
0000IN30155721320802
125.00 03-AUG-2015
222139
0000IN30039414208933
490.00 03-AUG-2015
DEEPAK GUPTA
GULAB CHAND GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
222136
RAVINDRA KUMAR
SINGH
ABHISHEK MAURYA
222139
0000IN30155721278066
60.00 03-AUG-2015
FARHAT AJMAL
AJMAL ANSARI
Uttar
Pradesh
222142
0000IN30290242462063
30.00 03-AUG-2015
MANISH KUMAR
MAURYA
JAMALUDIN
LATE SRI DWARIKA
PRASAD MAURYA
NIJAMUDIN
146 CHANDRA NIVAS BEHIND B R P
COL HUSAINABAD JAUNPUR
925, MAHABIR KATARA KE
PEECHHE NEW COLONY, HUSSA
INABAD JAUNPUR
702 VISHESHARPUR P O
SHEETALA CHAUKIA JAUNPUR
VILLAGE-CHAKIYA POST-BIRROURI
JAUNPUR
BIKAS KHAND DHOBHI CHANDAWK
JAUNPUR
VILL SAHAVAI PO RANIMAU DISTT
JAUNPUR UP
VILL AND POST KHETASARAI
TEHSIL KHETASARAI SHAHGANJ
JAUNPUR
C/O AJMAL ANSARI H NO 20 VILL
MOHALLA DALAL TOLA TEHSIL
KERAKAT JAUNPUR
CHAILAHAN(CHUHATTA)
MACHHALI-SHAHAR JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI
TOLA POST-SADAR JAUNPUR
Uttar
Pradesh
Uttar
Pradesh
222143
0000IN30155720691800
70.00 03-AUG-2015
222161
0000IN30155721147482
70.00 03-AUG-2015
RAJIV KUMAR
SRIVASTAVA
ABHAY KUMAR
SRIVASTAVA
SHYAMAL KUMAR
MISHRA
MANISH KUMAR
RAM PRATAP LAL
SRIVASTAVA
LATE SRI ISHWAR
SHAVAN SRIVASTAVA
RAGHUVAR DAYAL
MISHRA
SRI RAM PALAT
UNION BANK OF INDIA VILL+PORAMPUR JAUNPUR
105 SITA KUTIR JAIL ROAD
BAHRAICH
VILL & POST 4-LAMBHUA TEHSIL KADIPUR SULTANPUR
ALIGANJ SHAHGANJ JAUNPUR
Uttar
222203
Pradesh
Maharashtra 222222
0000IN30155720141000
5.00 03-AUG-2015
0000IN30133019547435
35.00 03-AUG-2015
222302
00001201320000156901
170.00 03-AUG-2015
223101
00001201860500005704
50.00 03-AUG-2015
SUNIL KUMAR
RAM BILAS
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
223101
0000IN30290241707737
50.00 03-AUG-2015
223224
00001201860500006119
10.00 03-AUG-2015
224001
0000IN30226910503737
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
224001
00001201320000362875
50.00 03-AUG-2015
224001
0000IN30302850135166
30.00 03-AUG-2015
RADHE SHYAM
ARUN AGRAWAL
GIRIJESH PRATAP
SINGH
JAIDEV SANJEEV
RAJPAL
GUPTA GALI DIST SHAHGANJ
JAUNPUR
SRI RAM LAKHAN
HOUSE - 66 VILL. & POST DEEHAPUR AZAMGARH
PREM NARAIN AGRAWAL 21 CAVALARY ROAD, SADAR
BAZAAR, JHANSI, MADHYA
PRADESH
MAHENDRA PRATAP
KUNJ KUTEER B-7, HYDLE
SINGH
COLONY, FAIZABAD. FAIZABAD
LACHMAN DAS RAJPAL
349 KANDHARI BAZAR FAIZABAD
SADAR FAIZABAD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MANJU SAROJ
SHRI SRSAROJ
VILL-- USRU RAI BARELLY ROAD
BYE PASS CHAURAHA FAIZABAD
Uttar
Pradesh
224001
0000IN30055610185805
170.00 03-AUG-2015
MOHD ZAFAR ALAM
KHAN MOHD
123, RISHI TOLA FAIZABAD
224001
0000IN30155720285721
170.00 03-AUG-2015
NAVIN CHANDRA
KAPOOR
BIPIN CHANDRA KAPOOR 538/28/1, AHIBARM PUR OFF
SITAPUR ROAD BEHIND D ANAND
LOK HOSPITAL LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
224001
0000IN30155721119845
70.00 03-AUG-2015
Om Prakash Srivastava
B S Lal Srivastava
224001
00001201060600010309
10.00 03-AUG-2015
POONAM SONI
PADMAKAR VERMA
224001
00001201060600066882
50.00 03-AUG-2015
PRATIBHA PANDEY
ASHISH KUMAR PANDEY
224001
0000IN30155721119780
50.00 03-AUG-2015
PRIYANKA SAROJ
SHRI SRSAROJ
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
224001
0000IN30055610197374
170.00 03-AUG-2015
RAJ KUMAR GARG
SHRI MANDOR DAS
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
224001
0000IN30055610173533
70.00 03-AUG-2015
224001
0000IN30155720554649
70.00 03-AUG-2015
224001
0000IN30055610139498
120.00 03-AUG-2015
224001
0000IN30021413028572
200.00 03-AUG-2015
Uttar
Pradesh
224001
0000IN30155720159405
420.00 03-AUG-2015
Uttar
Pradesh
224001
0000IN30155720359306
120.00 03-AUG-2015
Uttar
Pradesh
847 KHAWAS PURA FAIZABAD
Uttar
(U.P.)
Pradesh
C/O O P GUPTA HOUSE
Uttar
NO.7,AVADH VIHAR COLONY NEAR Pradesh
F.G.MISSION SCHOOL, CIVIL LINES
FAIZABAD
BY PASS USRO KHOJAN PUR
Uttar
FAIZABAD
Pradesh
' Pratiksha ' , AA-11 Vaidehi Nagar
Uttar
Faizabad
Pradesh
224001
00001201060600014717
15.00 03-AUG-2015
224001
0000IN30055610009892
100.00 03-AUG-2015
224001
0000IN30155710734245
25.00 03-AUG-2015
224001
00001201060600022745
125.00 03-AUG-2015
224001
00001201060600012101
70.00 03-AUG-2015
RAJESH KUMAR GUPTA SRI MUNNI LAL GUPTA
RAKESH MOHAN
SHARMA
SHEENAL JAIN
SH LN SHARMA
SHYAM RAJ SAROJ
RAM KHELAWAN
SURESH CHANDRA
MEHROTRA
I C MEHROTRA
Shailendra Kumar
Ram Roop
TALAT RIZVI
SYED MOHAMMAD RIZVI
UMA GUPTA
OM PRAKASH GUPTA
VEERANDRA KUMAR
DUBEY
Vijay Kumar Singh
RAM ANUJ DUBEY
SHANTI LAL JAIN
Tribhuwan Singh
8/4/58 Jharkhandi Rakab Ganj
Faizabad
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
HAUSHILA NAGER COLONY OPPJINGLE BELL SCHOOL FAIZABAD
C O MR. SAROJ BYE PASS
CROSSING RAI BARRELY ROAD
FAIZABAD
U.P.F.C REGIONAL OFFICE
FAIZABAD
RAM LILA GROUND NARAYAN DAS
NAGAR JAPTI FAIZABAD
C/O.PRABHAT PHARMA AKAB
BAZAZA FAIZABAD
BHAGWATI BHAWAN, STATION
ROAD, MAQBARA FAIZABAD
UTTAR PRADESH
VILL-USARU NEAR RAIBAREILLY
ROAD BYE PASS CHAURAHA
FAIZABAD
C/O PLAY WAY MONTESSORI
KAPOOR NIWAS KHIRKI ALI BEG
FAIZABAD
Dev Nagar Raebarelly Road Faizabad
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BABU RAM VARMA
KHELAI VARMA
110, KUNJ GALI MIRANPUR
AKBARPUR AMBEDKAR NAGAR
ABDULLAH PUR, SHAHZADPUR,
AMBEDKARNAGAR AKABARPUR
VILL- RAGARGANJ PO- KATARIA
YAKUBPUR AMBEDKAR NAGAR
H. No. 21 Strt- Araee Vill. Araee
Police-Jalalpur Ambedkar Nagar
42, GANGOULI FAIZABAD
SANYOG SINGHAL
SUNIL KUMAR JAISWAL
Dherendra Kumar Sen
RAKESH KUMAR TIWARI
SANJEEV KUMAR
SINGH
ARCHANA SHARMA
KAMLA PRASAD YADAV
RAHUL PRATAP SINGH
SHIV SHANKER
MAHESHWARI
BHAGIRATH YADAV
FAIZAN AHMAD SIDDIQI
KRISHNA KUMAR SINGH
LALIT KUMAR JAIN
MOHD JUNED KHAN
NOOPUR AGARWAL
PADAM KUMAR JAIN
PARDEEP KUMAR
AGARWAL
SARLA VERMA
SURENDRA KUMAR
JAIN
State
Uttar
Pradesh
RAKESH SINGHAL
Uttar
Pradesh
MR DURGA PRASAD
Uttar
JAISWAL
Pradesh
Kamla Prasad
Uttar
Pradesh
SRI A P TIWARI
Uttar
Pradesh
MR RAM NARAYAN SINGH VILLAGE & POST- SIHIPUR TEHSIL- Uttar
BIKAPUR FAIZABAD
Pradesh
RAVI SHARMA
III-211, NTPC COLONY VIDYUT
Uttar
NAGAR, TANDA AMBEDKAR
Pradesh
NAGAR
LATE SHRI RAM ASHREY II 268 NTPC COLONY PO VIDYUT
Uttar
YADAV
NAGAR TANDA DISTT FAIZABAD
Pradesh
AWADHESH NARAYAN
TYPE 3/259 NTPC TANDA NTPC
Uttar
SINGH
COLONY VIDHYUT NAGAR
Pradesh
AMBEDKAR NAGAR
OM PRAKASH
TYPE IV/115 NTPC TANDA VIDYUT Uttar
MAHESHWARI
NAGAR AMBEDKAR NAGAR
Pradesh
LUCKNOW
LATE CHHEDI LAL YADAV HOUSE NO-C-36/1, MOHALLAUttar
NEMARU NAGAR CIVIL LINES
Pradesh
BARABANKI
JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE
Uttar
PURVA BARABANKI
Pradesh
SRI SHRI RAM VERMA
C-1115, CIVIL LINES DURGAPURI
Uttar
COLONY BARABANKI
Pradesh
LATE NEMI CHAND JAIN
5/273 SARAOGI MOHOLLA
Uttar
BARABANKI
Pradesh
MOHD IBRAHIM KHAN
C 102 SIDDIQ NAGAR CIVIL LINS,
Uttar
BARABANKI
Pradesh
SURESH KUMAR
MOHALA PEER BATAWAN
Uttar
TEKRIWAL
BHARABANKI LUCKNOW
Pradesh
LATE NEMI CHAND JAIN
S/273 SARAWAGR WARD SARAOJI Uttar
MOHALLA BARABANKI
Pradesh
VINOD KUMAR AGARWAL NO 204 PEER BATAWAN
Uttar
BARABANKI UTTAR PRADESH
Pradesh
RAM SHARAN VERMA
C-46/8, NEHRU NAGAR CIVIL LINES Uttar
BARABANKI
Pradesh
MADAN LAL JAIN
S 278 SARAWAGI WARD
Uttar
BARABANKI,
Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
224122
0000IN30155711124229
100.00 03-AUG-2015
224122
00001201860000110667
55.00 03-AUG-2015
224122
00001203270000159659
50.00 03-AUG-2015
224149
00001201060600015987
70.00 03-AUG-2015
224172
00001203270000019971
35.00 03-AUG-2015
224205
00001203270000137571
20.00 03-AUG-2015
224238
0000IN30155720832865
150.00 03-AUG-2015
224238
0000IN30165310073766
100.00 03-AUG-2015
224238
0000IN30302852008596
140.00 03-AUG-2015
224238
0000IN30302851384027
50.00 03-AUG-2015
225001
0000IN30155721162287
170.00 03-AUG-2015
225001
0000IN30133018278837
70.00 03-AUG-2015
225001
0000IN30155721025625
70.00 03-AUG-2015
225001
0000IN30133017133818
70.00 03-AUG-2015
225001
0000IN30112716899453
100.00 03-AUG-2015
225001
00001202990002064851
150.00 03-AUG-2015
225001
0000IN30133018844019
120.00 03-AUG-2015
225001
0000IN30169610905552
50.00 03-AUG-2015
225001
00001203270000103225
250.00 03-AUG-2015
225001
0000IN30133018464280
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
VINOD KUMAR
RAM NARAYAN GAUR
RESERVATION CLARK NORTHERN Uttar
RAILWAY STATION BARABANKI
Pradesh
225001
0000IN30133018418871
85.00 03-AUG-2015
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
0000IN30112716459070
70.00 03-AUG-2015
ALOK AGARWAL
226001
0000IN30133017422627
100.00 03-AUG-2015
ANJALI PANDIT
226001
0000IN30155720729180
70.00 03-AUG-2015
ANUJA GARG
SRI BRAJ BHUSHAN
PANDIT
GIREESH CHAND GARG
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
225204
ANITA AGARWAL
VILLAGE POST BANSA DISTT
BARABANKI UP
48, PURANA QILA LUCKNOW
226001
0000IN30155720460895
200.00 03-AUG-2015
ATUL KAPOOR
T N KAPOOR
226001
0000IN30155711097832
70.00 03-AUG-2015
AVNISH SINHA
JOGENDRA SINHA
226001
00001202990005170567
25.00 03-AUG-2015
BINEET KAUR
GURMEET SINGH
226001
0000IN30105510462863
10.00 03-AUG-2015
CHARANJEET SINGH
SURENDRA SINGH
226001
0000IN30155721114515
150.00 03-AUG-2015
DEBASHISH
CHAKRAVERTY
DIVYA CHAUHAN
B K CHAKRAVERTY
226001
0000IN30155721076164
70.00 03-AUG-2015
226001
0000IN30088814271246
100.00 03-AUG-2015
DUSHYANT JAISWAL
SHANTA PRASAD
JAISWAL
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30045013006326
5,760.00 03-AUG-2015
GAJENDRA JOSHI
LATE H B JOSHI
226001
0000IN30155721078676
160.00 03-AUG-2015
HIMMAT SINGH
226001
0000IN30155720640818
70.00 03-AUG-2015
JITENDER KUMAR
LATE JAGAT SINGH
RAWAT
GOPAL KRISHAN
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
00001203270000093425
5.00 03-AUG-2015
KAMAL KISHOR SETH
LATE SRI R K SETH
104, SAKET PATTI LUCKNOW
226001
0000IN30155720544688
100.00 03-AUG-2015
KULDIP YADAV
BACHHOO YADAV
226001
00001202990004149345
25.00 03-AUG-2015
MADHULIKA BAJPAI
K K BAJPAI
226001
0000IN30133018749643
200.00 03-AUG-2015
MERAJ AHMAD
ABDUL WAHID
0000IN30155720460969
120.00 03-AUG-2015
NA
Uttar
Pradesh
Uttar
Pradesh
226001
MOHSIN ALI KHAN
ROOM NO 12 SNCOS MESS AFS
BKT LUCKNOW
C/O K K BAJPAI 2 VIVEKANAND
MARG BANDARIA BAGH RLY
COLONY NORTHAN RLY CLUB,
LUCKNOW
107/35/10, MALKA GATI GATE BAISI
KI MASJID LUCKNOW
A-506 LEGECY APPT - JOPLING RD
LUCKNOW UP
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30045011993042
260.00 03-AUG-2015
LATE SK CHAUHAN
C/O MR B B PANDIT 36 CANTT
ROAD LUCKNOW
BANK OF INDIA ASHOK MARG
BRANCH CH NEW JANPATH
COMPLEX LUCKNOW
130 MODEL HOUSES LUCKNOW
226 SHEKHUPURA COLONY PO
VIKAS NAGAR LUCKNOW
MGS 16 SECTOR-B ALIGANJ OPP
ICICI BANK LUCKNOW
551, GHA/72, GOVIND NAGAR
ALAMBAGH LUCKNOW
1448, K-1 AASHIANA LUCKNOW
D 101(A), LDA COLONY SECTOR-D
LUCKNOW, U.P.
2/360 VISHAL KHAND
GOMTINAGAR LUCKNOW
UTTARPRADESH
21, SAINIK NAGAR TELIBAGH
LUCKNOW
563/2K SHYAM NAGAR ALAMBAGH
LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NAMRATA TIWARI
ARVIND TIWARI
State
PINCode Folio Number of
Securities
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
PRADEEP KUMAR
DAYAL PRASAD
C/O CENTURY CONSULTANTS LTD
21 ASHOK MARG LUCKNOW
PRADEEP KUMAR
LATE RAMJI LAL
C/O ANAND AGARWAL SHIVA
GUPTA
AGARWAL
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
PRAMILA SINGH
VED PRAKESH
1050 ELDICO 2 RAIBAREILLY ROAD
ABHILASHA KHAND ELDICO
LUCKNOW
R K KHANNA
HARNAM DAS KHANNA
B-1/71, SECTOR-B ALIGANJ
LUCKNOW
RAHUL MEHROTRA
DR S P MEHROTRA
TATA AIG LIFE INSURANCE CO LTD
SHALIMAR COURT 5, RANI LAXMI
BAI MARG LUCKNOW
RAJAN GARG
B P AGARWAL
103/7 SUNDER BAGH LUCKNOW
UTTAR PRADESH
RAJEEV PRATAP SINGH SH RAJENDRA PRATAP
304 MANTRI AWAS DALIBAGH
SINGH
LUCKNOW
RAJESWER NATH
RAJENDRA NATH SHUKLA 562/51 RAM GADH COLONY
SHUKLA
LUCKNOW LUCKNOW
RANBIR SINGH
MANOHAR SINGH
D-3, BUTLER PALACE COLONY
LUCKNOW
RANJIT KUMAR DUTTA DUTTA
DS/88/S LDA COLONY KANPUR
ROAD LUCKNOW
RAVINDRA VERMA
K VERMA
3/246 VINAY KHAND GOMTI NAGAR
LUCKNOW
RENU SHARMA
BHASKAR SHARMA
U - 3/2 BADSHAH NAGAR GOVT.
COLONY LUCKNOW
RENU SINGH
RAVI PRAKASH SINGH
21/3, TYPE-3, PWD COLONY - JAIL
ROAD LUCKNOW
RINKU SANDHU
SANJEEV SINGH
MD/S-38, SECTOR-G LDA COLONY
KANPUR ROAD LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30155721160853
70.00 03-AUG-2015
226001
0000000000C2P0000158
370.00 03-AUG-2015
226001
00001201320100050388
150.00 03-AUG-2015
Uttar
Pradesh
226001
0000IN30155721160335
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
226001
00001201060600028202
125.00 03-AUG-2015
226001
0000IN30155720986801
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000000000C2R0000103
226001
0000IN30105510316798
170.00 03-AUG-2015
226001
00001201090001753078
50.00 03-AUG-2015
226001
0000IN30155721162473
70.00 03-AUG-2015
226001
0000IN30155720640795
70.00 03-AUG-2015
226001
00001201320000361926
50.00 03-AUG-2015
226001
0000IN30105510445472
50.00 03-AUG-2015
226001
0000IN30045011933007
270.00 03-AUG-2015
226001
0000IN30155721160046
70.00 03-AUG-2015
ROMA SRIVASTAVA
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30155721159662
170.00 03-AUG-2015
226001
0000IN30155720542897
125.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30105510090624
70.00 03-AUG-2015
226001
0000IN30045011510754
120.00 03-AUG-2015
226001
0000IN30155721160802
70.00 03-AUG-2015
SANJEEV SAXENA
VIRENDRA KUMAR
SRIVASTAVA
DR D K VERMA
SANT RAM RAWAT
RAM CHARAN RAWAT
SARASWATI MISRA
SHARAD CHANDRA
MISRA
ARVIND TIWARI
SARIKA TIWARI
Address
RLY QN T/8A LUCKNOW
M-S, 1/9, SECTOR-A SITAPUR
ROAD SCHEME JANKIPURAM
LUCKNOW
4/251, RAJANI KHAND SHARDA
NAGAR LUCKNOW
A-3 PREM NAGAR SAPRU MARG
LUCKNOW UP
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHALINI PANDIT
MRB B PANDIT
36 CANTT ROAD NEAR LUCKNOW
PUBLISHING HOUSE LUCKNOW
Uttar
Pradesh
226001
0000IN30155720000880
70.00 03-AUG-2015
SHOBHA JOSHI
MAHENDRA JOSHI
41/257, NARHI LUCKNOW
226001
0000IN30155720013496
50.00 03-AUG-2015
SUDHA YADAV
SHRI I D S YADAV
226001
0000IN30155720871075
70.00 03-AUG-2015
Subhas Chandra Yadava
Mehi Lal
00001201060600014681
190.00 03-AUG-2015
BRIJ KANT UNIYAL
226001
0000IN30133019194592
100.00 03-AUG-2015
VIJAY KUMAR C M
SHASTRY C V
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
VIBHA UNIYAL
EE-1, HYDEL OFFCERS COLONY
ETI COMPUS SAROJNI NAGAR
LUCKNOW
32/8 , Sarvapalli Mall Avenue ,
Lucknow
A 1 GOPALA APPARTMENTS 50
RAMTIRTHA MARG LUCKNOW
FLAT NO. 602 14-D NEAR SAGAR
INTERNATIONAL HOTEL JOPLING
ROAD LUCKNOW
4/397 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30290242078029
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226001
0000IN30133017345222
70.00 03-AUG-2015
226001
0000IN30045010492985
170.00 03-AUG-2015
226001
0000IN30155721151980
70.00 03-AUG-2015
5/597 D VIKASH NAGAR LUCKNOW Uttar
Pradesh
683, UDYAN-1 ELDECO JAIL ROAD Uttar
NEAR BUNGLA BAZAR LUCKNOW Pradesh
226001
0000IN30155721604090
1,785.00 03-AUG-2015
226002
0000IN30155720107945
170.00 03-AUG-2015
VIJAY KUMAR SHARMA VISHNU DUTT SHARMA
VIJAY NAGRANEE
NA
VINOD KUMAR PANDEY K K PANDEY
7-NAWAL KISHORE ROAD
HAZRATGANJ, LUCKNOW,
554/1442 STREER NO.-11 PAWAN
PURI, ALAMBAGH LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIRENDRA KUMAR
KALIKA PRASAD
AJAY KANT PALIWAL
AVINASH CHANDRA
PALIWAL
KAMLA DEVI
PARAS NATH MISHRI
2/28-B, PRIYA DARSHINI COLONY
BEHIND URMILA HOSPITAL
SITAPUR ROAD LUCKNOW
Uttar
Pradesh
226002
0000IN30155721144933
70.00 03-AUG-2015
KHAN TARIQ GHAURI
LATE RAK GHAURI
107/36 , KA, BAISI KI MASJID
MALIKA GATE PHATAK LUCKNOW
Uttar
Pradesh
226002
00001203270000004437
125.00 03-AUG-2015
PRADEEP KUMAR
BAJPAI
PRATIBHA SHARMA
VIDYA DHAR BAJPAI
0000IN30133019640883
50.00 03-AUG-2015
226002
0000IN30155720774473
170.00 03-AUG-2015
DR SATISH KM VERMA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226002
REKHA VERMA
C 191 SOUTH CITY RAIBARELLY
ROAD LUCKNOW
H.NO.588/85 BHADRUKH BANGLA
BAZAR LUCKNOW
BS-36 PANDARIBA CHARBAGH
LUCKNOW
33/5 MES OFFICERS QRS GFA
CANTT LUCKNOW
HOUSE NO-1 NEHRU MARG SADAR
BAZAR LUCKNOW
448/119/76 KA/8 KALYAN PURI
THAKURGANJ LUCKNOW
226002
0000IN30155721121408
100.00 03-AUG-2015
226002
00001203460000047625
80.00 03-AUG-2015
226002
00001203980000053150
50.00 03-AUG-2015
226003
0000IN30133017091713
75.00 03-AUG-2015
VIBHA MISHRA
V P SHARMA
MR DINESH KUMAR
MISHRA
WILBUR DAVID
LATE ANSON SALCUCUS
DAVID
ANOOP KUMAR BAJPAI KRISHNA AVTAR BAJPAI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ARUN KUMAR SHUKLA
SRI SURENDRA NATH
SHUKLA
LATE A N MEHROTRA
112-A, SARAI MALI KHAN
CHOUPATIYAN ROAD LUCKNOW
H NO 34 MANOHAR NAGAR
THAKURGANJ LUCKNOW
149 UPARI MAHATVANA PASCHHIM
SANDILA HARDOI UTTARPRADESH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226003
0000IN30155720930889
170.00 03-AUG-2015
226003
0000IN30112716850624
200.00 03-AUG-2015
226003
0000IN30045013099350
100.00 03-AUG-2015
448/278/12, NANAK NAGAR KASHI Uttar
KA KHET THAKURGANJ LUCKNOW Pradesh
226003
0000IN30155721116349
100.00 03-AUG-2015
ASHOK KUMAR
MEHROTRA
DEVENDRA NATH
GUPTA
SHIV NARAYAN
GEETA NAUTIYAL
RAJENDRA PRASAD
NAUTIYAL
GITA AGARWAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
466/91/2 PEER BUKHARA CHOWK
LUCKNOW OPP LAJPAT NAGAR
LUCKNOW
GOPAL DASS AGARWAL LATE DEVI DASS
439/92-K THAKUR GANJ
AGARWAL
MALIHABAD ROAD LUCKNOW
GYANESH MISHRA
DEVI PRASAD MISRA
20, GANESH PURI COLONY
BHAWANI GANJ LUCKNOW
HIMANCHAL MISHRA
DEVI PRASAD MISRA
20 GANESH PURI COLONY
BHAWANI GANJ LUCKNOW
JAGDISH KESWANI
UTTAM CHAND KESWANI C 124 SECTOR K ALIGANJ
LUCKNOW
JAIRAM
LATE TOPANDAS
M/S CHEAP CLOTH STORE KAMLA
GYANCHANDANI
GYANCHANDANI
NEHRU MARG CHOWK LUCKNOW
Uttar
Pradesh
226003
0000IN30088813492730
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226003
0000IN30155721164371
170.00 03-AUG-2015
226003
0000IN30155721137279
250.00 03-AUG-2015
226003
0000IN30155710510070
250.00 03-AUG-2015
226003
0000IN30290243632339
225.00 03-AUG-2015
226003
0000000000C2J0000601
85.00 03-AUG-2015
MILI RASTOGI
R RASTOGI
0000IN30133019826003
50.00 03-AUG-2015
SANJAY MEHTA
226003
0000IN30155721813681
150.00 03-AUG-2015
MOHD SHAFIQUZZ
AMAN ABBASI
MOHSINA ABBAS
LATE MOHD
MUZAFFARUZZAMAN
NA
226003
0000IN30155721285320
50.00 03-AUG-2015
226003
0000IN30045010628122
50.00 03-AUG-2015
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226003
MINAKSHI MEHTA
226003
00001201060600059712
30.00 03-AUG-2015
NIRMAL KUMAR
AGARWAL
NA
230/36 DEGWALI GALI RAZA BAZAR
LUCKNOW
466/92, K-10 PEER BUKHARA
CHOWK LUCKNOW
448/266-K G N ROAD THAKUR
GANJ LUCKNOW
467/129/1K ALIA COLONY SHEESH
MAHAL HUSSAINEBAD
297/142, SHAHGANJ NEAR ERAM
MODEL SCHOOL CHOWK
LUCKNOW
466/91/2 KA PEER BUBHARA OPP
LAJPAT NAGAR CHOWK LUCKNOW
Uttar
Pradesh
226003
0000IN30088813493656
170.00 03-AUG-2015
NISHA KAPUR
R K KAPUR
BEHIND POLICE POST 405/94,
SARAI MALI KHAN CHAUPATIYEN
ROAD LUCKNOW
449/63 GIRDHARI LAL MATHUR
ROAD MUSAHABGANJ LUCKNOW
Uttar
Pradesh
226003
0000IN30155710675291
375.00 03-AUG-2015
Uttar
Pradesh
226003
0000IN30155721966277
175.00 03-AUG-2015
PAWAN KUMAR GUPTA DINESH KUMAR GUPTA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAZIA MERZIA
ANIS AHMAD
450/152/1 GIRDHARI LAL MATHUR
MUFTIGANJ THAKURGANJ
LUCKNOW, UTTAR PRADESH
Uttar
Pradesh
226003
0000IN30007910139254
45.00 03-AUG-2015
REETESH KUMAR
SHRIVASTAVA
SRI H B SHRIVASTAVA
C/O KARVY CONSULTANTS LTD
Uttar
313/9 TEJ KRISHNA PLAZA KUNU
Pradesh
KHUN JI ROAD, CHOWK LUCKNOW
226003
0000IN30155721137300
100.00 03-AUG-2015
SARIKA GUPTA
GOPAL KRISHNA GUPTA
54-A, TILAK NAGAR LUCKNOW
226003
0000IN30155711053972
170.00 03-AUG-2015
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
Uttar
Pradesh
Uttar
Pradesh
226003
00001201060600052911
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
226003
0000IN30088813180474
150.00 03-AUG-2015
226004
0000IN30105510104834
10.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226004
0000IN30155710289015
100.00 03-AUG-2015
226004
0000IN30155721284876
20.00 03-AUG-2015
226004
0000IN30021412335958
150.00 03-AUG-2015
226004
00001203980000014332
70.00 03-AUG-2015
226004
00001201320100034389
170.00 03-AUG-2015
226004
00001201060600015710
70.00 03-AUG-2015
226004
0000IN30155720021158
170.00 03-AUG-2015
226005
0000IN30290241194433
100.00 03-AUG-2015
Uttar
Pradesh
226005
0000IN30051312527137
250.00 03-AUG-2015
Uttar
Pradesh
226005
0000000000C2J0000111
1,120.00 03-AUG-2015
Uttar
Pradesh
226005
0000000000C2J0000168
420.00 03-AUG-2015
Uttar
Pradesh
226005
0000IN30105510170230
170.00 03-AUG-2015
H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ
LUCKNOW
SUNIL KUMAR GUPTA
NA
244/29 RAKAB GANJ LOHA BAZAR
LUCKNOW
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI
FLAT NO.12 AASHIRWAD
ALARTMENTS AISH BAGH
LUCKNOW
BACHI LAL VERMA
KISHAN LAL VERMA
B-8 LAXMI SADAN NEHRU NAGAR
LUCKNOW
HARISH RAJPUT
LATE RAM BABU RAJPUT HOTEL TRIVENI CHARBAGH
LUCKNOW
LALIT BHATIA
SATISH BHATIA
280 32 MAWAIYA DURGAPURI
LUCKNOW UTTAR PRADESH
MADHURIMA DIXIT
MRMUKESH CHANDRA
152,VIJAY NAGAR KRISHNA NAGAR
DIXIT
LUCKNOW
PRASHANT KUMAR
SRI NARSINH PRASAD
54, ARYA NAGAR, LUCKNOW
VERMA
VERMA
LUCKNOW
Padmakar Nath Tewari
A M Tewari
255/310 Kundri Rakab Ganj Lucknow
ROSHAN KEWLANI
ALOK BAJPAI
BRIJ BHOOSHAN
MISHRA
JAI PRAKASH TOMAR
JASWINDER SINGH
SETHI
PRIYANKA MOHAN
SHIV LAL KEWLANI
280/33/4KA, BLUNT SQUARE
MAWIYA LUCKNOW
RAJENDRA KUMAR
555 CH/138 RAM NAGAR
BAJPAI
ALAMBAGH LUCKNOW UTTAR
PRADESH
DWARIKA PRASAD
569 KA/112 KA SNEH NAGAR
MISHRA
ALAMBAGH LUCKNOW UTTAR
PRADESH
DHRAM SINGH TOMAR
2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR
LUCKNOW
MANMOHAN SINGH SETHI C/O CHARANJIT SINGH CHADHA
155/1 CHANDER NAGAR
ALAMBAGH LUCKNOW UP
KINSHUK MOHAN
85 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RACHNA ANAND
ANIL ANAND
RAKESH KUMAR
SINGHAL HUF
RAVI MALIK
NA
ANAND BHAWAN 32, ADARSH
NAGAR LUCKNOW
85 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
33, CD ADARSH NAGAR LUCKNOW
RAVINDRA SINGH
SHRI RAM AUTAR SINGH
SHANTI MUJOO
ARVIND MUJOO
VEENA TRIPATHI
CHINTAMANI BHATT
SRI DHARAM PAL MALIK
AMITA JHUNJHUNWALA D N JHUNJHUNWALA
MAZHAR UDDIN ALAM
S A SIDDIQUI
NITI RASTOGI
M R ANCHAL RASTOGI
RAJESH KAPOOR
MR S R KAPOOR
RAJESH KUMAR SRIVAS CHUNNI LAL
5.00 03-AUG-2015
226005
0000IN30105510170248
170.00 03-AUG-2015
226005
0000IN30155721116558
170.00 03-AUG-2015
226005
0000IN30155721077417
100.00 03-AUG-2015
226005
0000IN30155711144899
20.00 03-AUG-2015
H NO 559 KHA/25 SHRINAGAR
ALAMBAGH LUCKNOW
B 926 SECTOR B MAHANAGAR
LUCKNOW
C/O UNITED MOTORS UNITED
MOTORS PICNIC SPOT ROAD
KHURRAM NAGAR, LUCKNOW
C 15 MANDIR PARK MAHANAGAR
EXTENSION LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226005
0000IN30302852491053
45.00 03-AUG-2015
226006
0000IN30302851715415
150.00 03-AUG-2015
226006
0000IN30133018856328
170.00 03-AUG-2015
Uttar
Pradesh
226006
0000IN30133019772091
10.00 03-AUG-2015
C-19, K. ROAD, MAHANAGAR EXTN.
LUCKNOW
PATHYA PUSTAK ADHIKARI VIDYA
BHAWAN NISHATGANJ LUCKNOW,
UTTAR PRADESH
2 R F BAHADURJEE MARG BEHIND
SHAKTI BHAWAN LUCKNOW UP
Uttar
Pradesh
Uttar
Pradesh
226006
00001201090400013298
170.00 03-AUG-2015
226006
0000IN30007910347230
140.00 03-AUG-2015
Uttar
Pradesh
226006
0000IN30045012420193
300.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226007
0000IN30039412577453
170.00 03-AUG-2015
226007
0000IN30039412302576
170.00 03-AUG-2015
226007
0000IN30039412302584
170.00 03-AUG-2015
226008
0000IN30155721152005
120.00 03-AUG-2015
226010
0000IN30302851163812
170.00 03-AUG-2015
226010
0000IN30290241871564
50.00 03-AUG-2015
226010
00001201750000101494
100.00 03-AUG-2015
226010
0000IN30018313214490
270.00 03-AUG-2015
HARISH CHANDRA SINGH B-149 SECTOR-A MAHANAGAR
LUCKNOW
SHRI BABUNANDAN
B-149 SECTOR-A MAHANAGAR
SINGH
LUCKNOW U P
SHRI KRISHNA PRATAP
B-149 SECTOR-A MAHANAGAR
SINGH
LUCKNOW UP
D D SINGH
A-190, C-75, SAROJINI NAGAR
KANPUR ROAD LUCKNOW
HARI PRASAD GUPTA
4/169 VISHAL KHAND GOMTI
NAGAR LUCKNOW
KAILASH DHAR DWIVEDI 5/58, VINEET KHAND GOMTI
NAGAR LUCKNOW
ANANT SINGH
3-114 VISHAL KHAND GOMTI
NAGAR LUCKNOW
RAJAN ROY
1 67 VIVEK KHAND GOMTI NAGAR
LUCKNOW
ANIL KUMAR SINGH
ANJU ROY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30155721133131
BABU NANDAN SINGH
AKHILESH KUMAR
GUPTA
AMIT DHAR DWIVEDI
Amount
Due(in Rs.)
226005
INDERJIT SINGH
RITESH SINGH
PINCode Folio Number of
Securities
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
569-K/255, SNEH NAGAR VIP ROAD Uttar
NEAR PATEL MARBLE ALAMBAGH Pradesh
LUCKNOW
555 C/11 G RAM NAGAR NEW
Uttar
SRINAGAR ALAMBAGH LUCKNOW Pradesh
RATANDEEP SINGH
KRISHNA PRATAP
SINGH
RITA SINGH
State
First Name
Father/Husband First
Name
ASHOK KUMAR
MEHROTRA
ASHOK KUMAR SINGH
J K MEHROTRA
State
PINCode Folio Number of
Securities
M 4/78 VINAY KHAND GOMTI
NAGAR LUCKNOW
SRI I B SINGH
147 , BADI JUGOLI GOMTI NAGAR
LUCKNOW
G S GUPTA
4/249 VIVEK KHAND GOMTI NAGAR
LUCKNOW
PREM NARAYAN JAIN
3/6 VINEET KHAND GOMTI NAGAR
LUCKNOW
NA
2/36 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
RAJ DEO SINGH
C-4/16 GOMTI NAGAR VISHESH
KHAND LUCKNOW LUCKNOW
LATE SRI J N JOSHI
L-3/111 VINAY KHAND-3 GOMTI
NAGAR LUCKNOW
PANDIT SHYAM SHANKAR 22 NYAY VIHAR, MAHARSHI NAGAR
MISHRA
PHASE-IIRAMESHWARAM
COLONY,BAKSHI KA NEAR SEWA
HOSPITAL, SITAPUR ROAD
LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226010
00001201320000282012
100.00 03-AUG-2015
226010
0000IN30155720629134
70.00 03-AUG-2015
226010
0000IN30223610995410
50.00 03-AUG-2015
226010
0000IN30290243121918
50.00 03-AUG-2015
226010
0000IN30155720836795
70.00 03-AUG-2015
226010
00001201090001747581
50.00 03-AUG-2015
226010
0000IN30155720282247
25.00 03-AUG-2015
226010
0000IN30155721032403
100.00 03-AUG-2015
JAI NARAYAN MISHRA
RAJ KUMAR MISRA
226010
00001202990000202191
150.00 03-AUG-2015
OM PRAKASH
DAL SAGAR PRASAD
Uttar
Pradesh
Uttar
Pradesh
226010
0000IN30112716379184
170.00 03-AUG-2015
PALLAVI MANI
PNMANI
226010
00001203270000006035
100.00 03-AUG-2015
POONAM MISHRA
R K MISRA
Uttar
Pradesh
Uttar
Pradesh
226010
0000IN30133018957817
70.00 03-AUG-2015
PRAVIN KUMAR
SHRI RAM CHANDRA PD
JAISWAL
Uttar
Pradesh
226010
0000IN30155720420709
70.00 03-AUG-2015
PREM NIRANJAN
SRIVASTAVA
PREMA GUPTA
LATE R G LAL
SRIVASTAVA
NA
226010
0000IN30133017961710
50.00 03-AUG-2015
226010
0000IN30112715015264
100.00 03-AUG-2015
RAM CHANDRA SINGH
LATE RICHHPAL SINGH
226010
0000IN30155721138562
70.00 03-AUG-2015
RAMENDRA NATH
TRIPATHI
RASHMI KHANNA
ISHWAR DUTT TRIPATHI
Uttar
Pradesh
Uttar
Pradesh
L/3/66, VINAY KHAND GOMTI
Uttar
NAGAR LUCKNOW
Pradesh
506,CSI TOWER,VIPIN KHAND
Uttar
LUCKNOW LUCKNOW
Pradesh
FLAT NO 1102 SCOTIA TOWER
Uttar
OMAXE HEIGHTS VIBHUTI KHAND Pradesh
GOMTI NAGAR LUCKNOW
226010
00001201750000042023
50.00 03-AUG-2015
226010
0000IN30155710535743
70.00 03-AUG-2015
BEENA GUPTA
BHARAT KUMAR JAIN
BIMLA SINGH
GYAN DEV SINGH
HARISH CHANDRA
JOSHI
JAGDISH CHANDRA
MISHRA
AJIT KHANNA
Address
3/210 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
FLAT NO 509 AWADH
APARTMENTS VIPUL KHAND
GOMTINAGAR LUCKNOW
5/127-B VINAY KHAND GOMTI
NAGAR LUCKNOW
FLAT NO 10 BLOCK A PUNJ VIHAR
VIBHUTI KHAND II, GOMTI NAGAR,
LUCKNOW
CANARA BANK B.C SECTION, B.C
SECTION VIPIN KHAND,GOMTI
NAGAR LUCKNOW
D 3/264 VIRAT KHANAD
GOMTINAGAR LUCKNOW
C 497/A INDIRANAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RASHMI SINGH
AMIYKET SINGH
0000IN30290242005726
250.00 03-AUG-2015
JAGDISH SINGH BHATIA
226010
00001201320000810168
50.00 03-AUG-2015
RITU SRIVASTAVA
ASHOK KUMAR
SRIVASTAVA
LATE S MAVINA
HOLEYAPPA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226010
RAVINDER PAL SINGH
B 3/474 VISHAL KHAND 3 GOMTI
NAGAR LUCKNOW
115 ELDECO GREEN GOMTI
NAGAR LUCKNOW
2/359 VIVEK KHAND 2 GOMTI
NAGAR LUCKNOW
FLAT NO-506,AVADH APARTMENT
VIPUL KHAND GOMTI NAGAR
LUCKNOW
2/120, VISHESH KHAND GOMTI
NAGAR LUCKNOW
B 303 CSI TOWER VIPIN
KHAND,GOMTI NAGAR, LUCKNOW
226010
0000IN30133018343907
200.00 03-AUG-2015
226010
0000IN30155721359733
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
226010
0000IN30155721499509
100.00 03-AUG-2015
226010
0000IN30133018837739
150.00 03-AUG-2015
2/20, VIVEK KHAND GOMTI NAGAR
LUCKNOW
LATE SHRI AMOLAK RAM B 4/ 74, VINAY KHAND GOMTI
CHANDOK
NAGAR LUCKNOW UTTAR
PRADESH
SUSHIL KUMAR
SRI BHUNESHWAR
6/227-E VIPUL KHAND GOMTI
TRIPATHI
PRASAD TRIPATHI
NAGAR LUCKNOW
TARKESHWAR PRASAD SATGUR PRASAD
C-4/134, VIKAS KHAND GOMTI
PANDEY
NAGAR LUCKNOW
V B BHATNAGAR
O K BHATNAGAR
2/308 VIVEK KHAND GOMTI NAGAR
LUCKNOW
VIPIN KUMAR AGARWAL LATE A N AGARWAL
PUSHPAYAN-28 NEHRU ENCALVE
GOMTI NAGAR LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
226010
0000IN30155720790164
170.00 03-AUG-2015
226010
0000IN30266210088850
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226010
0000IN30155721144966
120.00 03-AUG-2015
226010
0000IN30155721017874
70.00 03-AUG-2015
226010
0000IN30290240121030
50.00 03-AUG-2015
226010
0000IN30155720912216
170.00 03-AUG-2015
AJAI KUMAR GOSWAMI SATYA DEV GOSWAMI
Uttar
Pradesh
226011
0000IN30302851561936
20.00 03-AUG-2015
Uttar
Pradesh
226011
0000IN30051313646703
25.00 03-AUG-2015
Uttar
Pradesh
RAVINER KUMAR
Uttar
TALWAR
Pradesh
R K MISRA
L II D 21 SECTOR D LDA COLONY
Uttar
KANPUR ROAD LUCKNOW
Pradesh
ASHOK KUMAR WADHWA C/O ASHOK KUMAR WADHWA 121- Uttar
D, SECTOR-D KANPUR ROAD
Pradesh
LUCKNOW
226012
0000IN30155720046768
70.00 03-AUG-2015
226012
0000IN30133019755635
50.00 03-AUG-2015
226012
0000IN30290242900798
5.00 03-AUG-2015
226012
0000IN30155720054229
70.00 03-AUG-2015
S M NIRANJANA RAJ
SHEO KUMAR SINGH
RAJ BAKSHA SINGH
SUKANYA UPADHYAYA R N UPADHYAYA
SUNEET KUMAR
MATHUR
SURENDRA MOHAN
CHANDHOK
G P MATHUR
PREM RANJAN SINGH
DEEPNARAIN
DHARMENDRA SINGH
RAM NARAYAN SACHAN
DIPESH TALWAR
HARSH MISRA
NISHI WADHWA
B 3/4 B BLOCK RDSO COLONY
MANAK NAGAR LUCKNOW UTTAR
PRADESH
Q N 45/B 3BN RPSF TALKATORA
ROAD PO MANAKNAGAR
ALAMBAGH LUCKNOW UTTAR
PRADESH
C-11/F, LDA KANPUR ROAD
LUCKNOW
12 CANTT ROAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NITIN SRIVASTAVA
P N SRIVASTAVA
Uttar
Pradesh
226012
0000IN30155720641600
70.00 03-AUG-2015
PRAVEEN KUMAR
BHASIN
RAJESH TANEJA
MANOHAR LAL BHASIN
SS-III/212, 213, SEC-D1 LDA
COLONY, PARAG DAIRY KANPUR
ROAD LUCKNOW
B1/5 SECTOR D L D A COLONY
KANPUR ROAD LUCKNOW
M - 832, SECTOR - M ASHIANA
KANPUR ROAD LUCKNOW
HIG- 1/727 RUCHI KHAND-1
LUCKNOW
E-1/314 SECTOE H L D A COLONY
KANPUR ROAD LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226012
0000IN30155710574557
120.00 03-AUG-2015
226012
0000IN30105510411026
100.00 03-AUG-2015
226012
0000IN30155721008472
170.00 03-AUG-2015
226012
0000IN30155721121504
100.00 03-AUG-2015
N - 610 ASHIYANA COLONY
LUCKNOW
SHAKTI PURAM, POST MANAS
NAGAR, BEHIND- BIMA HOSPITAL,
KANPUR ROAD LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
226012
0000IN30105510105482
100.00 03-AUG-2015
226012
00001203980000009501
25.00 03-AUG-2015
C/O SH V MURALIDHARAN H NO D
1/498 SECTOR D LDA COLONY
KANPUR ROAD LUCKNOW
4 MARUTI PURAM SECTOR K
AASHIYANA LUCKNOW
D-2/353, SEC-D LDA COLONY
KANPUR ROAD LUCKNOW
SECTOR K 114 AASHIANA COLONY
KANPUR ROAD LUCKNOW
Uttar
Pradesh
226012
0000IN30051312354415
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226012
0000IN30155721301402
50.00 03-AUG-2015
226012
0000IN30155721156441
70.00 03-AUG-2015
226012
0000IN30302852898484
50.00 03-AUG-2015
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
D- 260-A, SECTOR-D LDA COLONY
KANPUR ROAD LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226012
00001201060600020218
170.00 03-AUG-2015
226012
0000IN30155721164389
70.00 03-AUG-2015
226012
0000IN30155720565539
70.00 03-AUG-2015
BM-9 BIRD CAMPUS SEC-H LDA
COLONY KANPUR ROAD
LUCKNOW
MD 59 SECTOR D LDA COLONY
KANPUR ROAD LUCKNOW
6/929, VIKAS NAGAR LUCKNOW
UTTAR PRADESH
A 957/5 INDRA NAGAR INDIRA
NAGAR LUCKNOW
B-1171 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
Uttar
Pradesh
226012
0000IN30105510278483
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226012
0000IN30155720530342
170.00 03-AUG-2015
226013
0000IN30266210086737
70.00 03-AUG-2015
226016
00001201320000361092
150.00 03-AUG-2015
226016
0000IN30290241602305
100.00 03-AUG-2015
DK TANEJA
RAKESH KUMAR SAROJ S L SAHAI
RAMA GUPTA
R A GUPTA
SANDHYA AGNIHOTRI
M K AGNIHOTRI
SANT RAM VERMA
LATE DAYA RAM VERMA
SHAILENDRA KUMAR
YADAV
HARDEO RAM YADAV
SHAILESH KUMAR
MISHRA
SHILA SRIVASTAVA
RAM SAGAR MISHRA
SUMIT DHINGRA
MAN MOHAN DHINGRA
SUNNY SINGH DANG
WARYAM SINGH DANG
UPMA TRIPATHI
DIWAKAR TRIPATHI
VIJAY KUMAR SHARDA
LATE SRI MADAN LAL
SHARMA
VINOD KUMAR MOHLA
LATE V P MOHLA
VISHESH KOHLI
RAJESH KOHLI
VIKAS DIXIT
A C SINHA
MR SHYAM SUNDER
DIXIT
C SINHA
AJAY SINGH KARKI
DIGAMBAR SINGH KARKI
MADAN MOHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ANJALI SHUKLA
LATE K N SHUKLA
ASTHA DWIVEDI
KRISHNA KANT DWIVEDI
C/O NEERAJ TIWARI D-2387,
INDIRA NAGAR LUCKNOW
18/214, INDIRA NAGAR LUCKNOW
BHUDHAR LAL
LATE S P KURIL
CHANDRAKANTA
FATEH SINGH NIMESH
DEENA NATH MISHRA
DEVENDER SINGH
VINDHYESHWARI
PRASAD MISHRA
LATE MIHI LAL
JAI PRATAP SINGH
ASHA PAL SINGH
JUHI GUPTA
RAMESH GUPTA
KAMLESH SHARMA
MRHEERA LAL SHARMA
KRISHAN PAL SINGH
NA
KS SATISH KUMAR
SHETTY
LATE SITA RAM SHETTY
LALITA DEVI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar
Pradesh
Uttar
Pradesh
146 PRAKASH LOK COLONY
Uttar
INDIRA NAGAR LUCKNOW
Pradesh
9/66, INDIRA NAGAR MUNSHIPULIA Uttar
LUCKNOW
Pradesh
73 MANAS VIHAR SARVODAI
Uttar
NAGAR LUCKNOW
Pradesh
H NO 165 SECTOR 11 INDRA
Uttar
NAGAR LUCKNOW
Pradesh
356 SHAKTI NAGAR LUCKNOW
Uttar
Pradesh
18/278 INDIRA NAGAR LUCKNOW
Uttar
Pradesh
KAMLESH SHARMA HAL
Uttar
TOWNSHIP, FAIZABAD ROAD,
Pradesh
LUCKNOW
H NO 79 SECTOR 13 INDRA NAGAR Uttar
LUCKNOW, UP
Pradesh
C/O VIJAYA BANK RSM NAGAR
Uttar
BHOOTNATH MARKET LUCKNOW Pradesh
226016
0000IN30155721164145
100.00 03-AUG-2015
226016
0000IN30105510546323
110.00 03-AUG-2015
226016
0000IN30112716697210
70.00 03-AUG-2015
226016
0000IN30155720743820
70.00 03-AUG-2015
226016
0000IN30302852543583
50.00 03-AUG-2015
226016
0000IN30155711148724
100.00 03-AUG-2015
226016
0000IN30133018763307
70.00 03-AUG-2015
226016
0000IN30018313618883
100.00 03-AUG-2015
226016
00001201090400034145
170.00 03-AUG-2015
226016
0000IN30045011510746
25.00 03-AUG-2015
226016
0000IN30155720743774
70.00 03-AUG-2015
ONKAR NATH TIWARI
D 1111 INDIRA NAGAR LUCKNOW
226016
0000IN30290241913419
50.00 03-AUG-2015
MANISHA MISHRA
V D PANDEY
226016
0000IN30226910815878
75.00 03-AUG-2015
NARENDRA BHUSHAN
OHJA
PRAMILA CHAURASIA
RAVI BHUSHAN OJHA
9 /23, LOHIA VIHAR, INDIRA
NAGAR, LUCKNOW, UP
4/422 VIKAS NAGAR LUCKNOW
226016
0000IN30112716728172
100.00 03-AUG-2015
226016
0000IN30155720003245
200.00 03-AUG-2015
RAJESH AGARWAL
LATE MUKUT BEHARI
AGARWAL
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226016
00001203270000107249
70.00 03-AUG-2015
RAM NIWAS SHARMA
RAGHUVIR SHARAN
SHARMA
226016
0000IN30267932291048
250.00 03-AUG-2015
SAGIR AHMAD
NISAR AHMAD
226016
0000IN30155720652185
100.00 03-AUG-2015
SATISH CHANDRA
PANDEY
SATYA PRAKASH
SRIVASTAVA
SAYEED ARSHAD
BANSH BHANU SHARMA
H NO 153 RABINDR PALLI OPP
Uttar
RABINDRA PALLI LUCKNOW
Pradesh
UTTAR PRADESH
A 931/8 INDIAR NAGAR LUCKNOW Uttar
Pradesh
9/357 INDIRA NAGAR LUCKNOW
Uttar
Pradesh
11/15 INDIRA NAGAR LUCKNOW
Uttar
Pradesh
58, SHADAB COLONY MAHANAGAR Uttar
LUCKNOW
Pradesh
226016
0000IN30133018846934
70.00 03-AUG-2015
226016
0000IN30105510458652
250.00 03-AUG-2015
226016
0000IN30155721151834
170.00 03-AUG-2015
ARVIND KUMAR
RAMA SHANKAR LAL
SHRI A R NADAVI
SARASWATI KUNJ A- 1407/12
INDIRA NAGAR LUCKNOW
PLOT NO-16, SAI DHAM MANDIR
MARG, INDIRA NAGAR LUCKNOW
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHAMSHER SINGH
DHAKARWAL
SHASHI NAGWAN
P C DHAKARWAL
0000IN30105510515340
155.00 03-AUG-2015
226016
00001201320001022401
60.00 03-AUG-2015
MR DP SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226016
SHOBHANA SINGH
226016
0000IN30266210089848
100.00 03-AUG-2015
SHUBHRA AGARWAL
HARISH KUMAR
AGARWAL
NA
A 3 AVAS VIKAS MALL AVENUE
LUCKNOW
FLAT NO 20/124 INDIRA NAGAR
LUCKNOW
B-2, KURMANCHAL NAGAR INDRA
NAGAR LUCKNOW UTTAR
PRADESH
13/573 SECTOR 13 INDIRA NAGAR
LUCKNOW
45 SUBHASH MARGE LUCKNOW
LUCKNOW LUCKNOW
H NO 255 SECTOR 11 INDIRA
NAGAR LUCKNOW UTTAR
PRADESH
61 LAXMANPURI COLONY
FAIZABAD ROAD NEAR H.A.L.
LUCKNOW
3 149 VIPUL KHNAD GOMTI NAGAR
LUCKNOW
13 384 INDIRA NAGAR LUCKNOW
LUCKNOW
20/82, INDIRA NAGAR LUCKNOW
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226016
0000IN30302853139958
200.00 03-AUG-2015
226016
0000IN30112715834997
125.00 03-AUG-2015
226016
0000IN30051312151529
160.00 03-AUG-2015
Uttar
Pradesh
226016
00001201060600051162
10.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226016
0000IN30202534069150
70.00 03-AUG-2015
226016
0000IN30202534065056
125.00 03-AUG-2015
226016
0000IN30155721151931
50.00 03-AUG-2015
226017
0000IN30112716374926
25.00 03-AUG-2015
226017
0000IN30226910551634
10.00 03-AUG-2015
226017
00001201320000342565
10.00 03-AUG-2015
226017
0000IN30007910155609
5.00 03-AUG-2015
226017
0000IN30133018698423
70.00 03-AUG-2015
226017
0000IN30155720297775
70.00 03-AUG-2015
226017
00001203270000004549
10.00 03-AUG-2015
226018
0000IN30112715429968
100.00 03-AUG-2015
226018
0000IN30155720175497
170.00 03-AUG-2015
226018
0000IN30155721133149
170.00 03-AUG-2015
226018
00001201320100032951
70.00 03-AUG-2015
SNEH LATA
MADHUR NAGWAN
SUDHIR CHANDRA DAS BINDHYA NATH DAS
VARDAN SINHA
SRI S C SINHA
VASHISTHA NARAYAN
PANDEY
VIPIN PRAKASH
SRIVASTAVA
VIPUL VAIBHAV
LATE ONKAR NATH
PANDEY
SHRI K C SRIVASTAVA
ABHAI KUMAR SHUKLA
MR VIJAY KUMAR
SHARMA
S N SHUKLA
ANIL KUMAR SINGH
ANAND MOHAN SINGH
F/3096/2 RAJAJIPURAM LUCKNOW,
KAUSHAL KISHORE
F 2016, RAJAJIPURAM, LUCKNOW,
UTTAR PRADESH
SATISH CHANDRA
E-1267 RAJAJI PURAM COLONY
SAHGAL
LUCKNOW
BAL KRISHNA MISRA
C - 1229 RAJA JI PURAM
LUCKNOW UTTAR PRADESH
LAKHAN LAL AGARWAL
C\O LAKHAN LAL AGARWAL C 2004
RAJAJIPURAM LUCKNOW
PRADEEP VERMA
E-4636 SECTOR-II RAJAJIPURAM
LUCKNOW
LATE SRI SPSRIVASTAVA NEW KUMAR PURAM ROAD RAJAJI
PURAM LUCKNOW
NA
10 BAGH GHASI WAZIR GANJ
LUCKNOW LUCKNOW
LATE SHRI B N DAS
64 ADIL NAGAR OPP I S R O KURSI
ROAD LUCKNOW
BRIJ KISHORE
15, DUGAWAN LUCKNOW
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
DEEPAK KUMAR
SAHGAL
MANISH MISRA
MAYANK AGARWAL
PANKAJ VERMA
VIKAS SRIVASTAVA
GOHAR JAHAN BEGUM
JITENDRA LAL DAS
89/212, RAM GOPAL, VIDYANT
ROAD, MAQBOOLGANJ, LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUZAFFAR AHMED LARI MAQBOOL AHMAD LARI
SANJAY GUPTA
LATE K K GUPTA
SOMESH AGARWAL
BRIJ MOHAN AGARWAL
V RAJ
SUKHDEV
AMAR NATH SETH
BHOLA NATH SETH
ANISH KUMAR JAIN
BIMAL PRASAD JAIN
ANJANI KUMAR
SRI MOHAN LAL
ASHISH SRIVASTAVA
HRIDAI GOPAL VERMA
ASHOK KUMAR YOG
PURSHOTTAM SINGH
YOG
DINESH SINGH
RBSINGH
LALIT KUMAR JOSHI
K C JOSHI
NEELAM ARORA
RAM LAL ARORA
NISHANT DIXIT
SANTOSH KUMAR DIXIT
PARVEEN AKHTER
JAWED AHMED
Address
State
PINCode Folio Number of
Securities
194/77 MAQBOOL LARI MANZIL
LAXMAN PRASAD ROAD CITY
STATION LUCKNOW
45, NAVAYA GANESH GANJ
LUCKNOW
252/234 , NEHRU CROSS
RAKABGANJ LUCKNOW
67 NARAYAN NAGAR CHINHAT
LUCKNOW
C-12 SECTOR-G ALIGANJ
LUCKNOW UTTAR PRADESH
13 Sanchar Colony Sector B Aliganj
Lucknow Uttar Pradesh
538/29KA 16/3, TRIVENI NAGAR III
AHIBARANPUR SITAPUR ROAD
LUCKNOW
HOUSE NO-496-166, CHOTA
CHANDGANJ LUCKNOW LUCKNOW
Uttar
Pradesh
226018
0000IN30036010052705
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226018
0000IN30155721137244
100.00 03-AUG-2015
226018
0000IN30105510255182
100.00 03-AUG-2015
226019
0000IN30105510512894
575.00 03-AUG-2015
226020
0000IN30045013451842
170.00 03-AUG-2015
226020
0000IN30223611218262
340.00 03-AUG-2015
226020
0000IN30155720831539
50.00 03-AUG-2015
Uttar
Pradesh
226020
00001201910100273209
60.00 03-AUG-2015
Uttar
Pradesh
226020
0000IN30290242688596
400.00 03-AUG-2015
Uttar
Pradesh
226020
00001201750000038515
15.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
226020
0000IN30155721050770
70.00 03-AUG-2015
226020
0000IN30155720115937
70.00 03-AUG-2015
Uttar
Pradesh
226020
0000IN30155720656331
25.00 03-AUG-2015
Uttar
Pradesh
226020
0000IN30133019759245
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226020
0000IN30133018859246
70.00 03-AUG-2015
226020
00001201060600062271
50.00 03-AUG-2015
226020
0000IN30105510224914
430.00 03-AUG-2015
226021
0000IN30155721816027
5.00 03-AUG-2015
RASHMI BAJPAI
MR SANJAY BAJPAYEE
RISHI KAPOOR
R S KAPOOR
DHYAN GANGA 538 KA/64 MAUSAM
BAGH SITAPUR ROAD
AHIBANNAPUR LUCKNOW
FLAT NO.407 SURYA ENCLAVE
SECTOR-12 INDRA NAGAR
LUCKNOW LUCKNOW
M B -2/74, SECTOR-B STATE BANK
OF COLONY LUCKNOW
A-16 GAYATRI PURAM BEHIND
NIRMAL CONVENT SCHOOL KURSI
ROAD LUCKNOW
NEAR PANDIT SWEET SHOP
TRIVENI NAGAR III-SITAPUR ROAD
LUCKNOW
C/O JAWED AHMED 474/9H/3 OPP
SHIA DEGREE COLLEGE SITAPUR
ROAD LUCKNOW
C33 C .S.I.R. COLONY NIRALA
NAGAR LUCKNOW LUCKNOW
538 KA/1489, TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
C 62, SEC B ALIGANJ LUCKNOW
CHANDAN DEVI
LATE SHARDA PRASAD
C-1/135 JANKIPURAM LUCKNOW
RAJIV KUMAR TRIPATHI GP TRIPATHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAHESH CHANDRA
KAPOOR
NA
MMIG-61 SECTOR-C STAE BANK
COLONY JANKIPURAM LUCKNOW
Uttar
Pradesh
226021
0000IN30155710254990
25.00 03-AUG-2015
MANOJ KUMAR
MR RAJENDRA BAHADUR 5, N N MOHAN HOUSING SOCIETY
DINGAR
SITAPUR ROAD LUCKNOW
Uttar
Pradesh
226021
00001201060600065228
145.00 03-AUG-2015
OM PRAKASH SHUKLA
LATE TRIVENI PRASAD
SHUKLA
BADRI PRASAD DWIVEDI
Uttar
Pradesh
RAMBALI DWIVEDI
Uttar
Pradesh
SATYA NARAYAN
LATE SHRI GP YADAVA
AMCIIM PRABANDH NAGAR OPP.
Uttar
YADAVA
SITAPUR ROAD LUCKNOW
Pradesh
SAURABH SRIVASTAVA SATYENDRA SRIVASTAVA MMIG 42 , SECTOR -C SBI COLONY Uttar
JANKIPURAM LUCKNOW
Pradesh
226021
0000IN30155721060388
70.00 03-AUG-2015
226021
0000IN30155721137502
70.00 03-AUG-2015
226021
00001302560000024581
70.00 03-AUG-2015
226021
0000IN30105510311695
70.00 03-AUG-2015
UMA GUPTA
Uttar
Pradesh
226021
0000IN30045013411012
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226021
0000IN30155710337133
220.00 03-AUG-2015
226021
0000IN30045010677844
150.00 03-AUG-2015
226022
0000IN30155720226329
150.00 03-AUG-2015
226022
0000IN30155721065966
170.00 03-AUG-2015
226022
0000IN30155720494831
70.00 03-AUG-2015
226022
0000IN30155711099473
200.00 03-AUG-2015
226022
0000IN30155721121459
110.00 03-AUG-2015
226022
0000IN30133018437205
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226022
0000IN30302851447436
100.00 03-AUG-2015
226022
0000IN30155710918781
170.00 03-AUG-2015
226022
0000IN30105510536387
50.00 03-AUG-2015
Uttar
Pradesh
226022
0000IN30155721742722
100.00 03-AUG-2015
HNO-MMS-2/66, SECTOR-C JANKI
PURAM LUCKNOW
2/389, JANKIPURAM LUCKNOW
ASHA VERMA
C/O A K JAIN 8/37 BAHAR-A
SAHARA STATE JANAKPURAM
LUCKNOW
ASHOK KUMAR
C 1/443 SECTOR G JANKIPURAM
SRIVASTAVA
LUCKNOW
MADAN PAL SINGH
13/17 YAMAN SAHARA STATE
JANKIPURAM LUCKNOW
PRAMOD KUMAR VERMA 7/94, VIKAS NAGAR LUCKNOW
AWADH BIHARI LAL
SHRI SARJU PRASAD
2/632, VIKAS NAGAR LUCKNOW
DAMYANTI PRASAD
4/917 VIKASNAGAR LUCKNOW UP
GEETA TRIVEDI
LATE SHRI INDRA DEO
PRASAD
NA
NEELU JAISWAL
S K JAISWAL
4/449, VIKAS NAGAR LUCKNOW
NEETA SRIVASTAVA
R N SRIVASTAVA
PARO SRIVASTAVA
MANGALA PRASAD
FLAT NO. 105 TIRATH VIKAS
APARTMENT VIKAS NAGAR SEC 2
LUCKNOW
2/134 VIKAS NAGAR LUCKNOW
PIYUSH TANDON
RAJ KUMAR TANDON
5/17 VIKAS NAGAR LUCKNOW
POONAM GUPTA
RAJ KISHORE GUPTA
RAHUL ANAND
L R JATAV
H.NO. 655/213 PLOT NO. 25
GANGA JAMUNA HOUSING
SOCIETY ADIL NAGAR KURSI
ROAD LUCKNOW
6/60,VIKAS ANGAR LUCKNOW
UMA SRIVASTAVA
VINOD KUMAR SINGH
NARENDRA SINGH
4/488 VIKAS NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAM LAL ARORA
KASHMIRI LAL
RAVI SETH
SOM NATH SETH
RISHA KUSHWAHA
GANGA PRASAD
SHARAD CHANDRA
DWIVEDI
SHEEL DWIVEDI
P K DWIVEDI
SHEKHAR GUPTA
DR CHHEDI LAL GUPTA
SHILPI SRIVASTAVA
SATYENDRA KUMAR
SUMAN SINGH
SRIJAN SINGH
VAIBHAV CHATURVEDI
LATE J N CHATURVEDI
VAISHALI SINGH
KUMAR
SWATI
SUNIL KUMAR
ANITA MITTAL
MR DEEPAK MITTAL
KRISHNA CHANDRA
GUPTA
MAMTA SHUKLA
LATE MANIK CHAND
GUPTA
SURESH CHANDRA
SHUKLA
NA
A-16 GAYATRI PURAM BEHIND
Uttar
NIRMAL CONVENT SCHOOL KURSI Pradesh
ROAD LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
Uttar
Pradesh
5/87 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
4/5, VIKAS NAGAR LUCKNOW
Uttar
Pradesh
4/514 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
4/436 VIKAS NAGAR LUCKNOW UP Uttar
Pradesh
10/210 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
2/155 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
2/83,VIKAS NAGAR LUCKNOW
Uttar
Pradesh
6/60 VIKAS NAGAR LUCKNOW
Uttar
Pradesh
223, VIJAY NAGAR KANPUR ROAD Uttar
LUCKNOW
Pradesh
601 ORCHID BLOCK PARK VIEW
Uttar
APARTMENTS SITAPUR ROAD
Pradesh
LUCKNOW UTTAR PRADESH
107, RAVINDRA GARDEN SECTOR- Uttar
E ALIGANJ LUCKNOW
Pradesh
B-29, SECTOR O ALIGANJ
Uttar
LUCKNOW
Pradesh
C-43 SECTOR-E ALIGANJ
Uttar
Pradesh
TYPE IV/74 INDRALOK HYDEL
Uttar
COLONY KRISHNA NAGAR
Pradesh
LUCKNOW
107, RAVINDRA GARDEN SECTOR- Uttar
E ALIGANJ LUCKNOW
Pradesh
C-11 SECTOR-N ALIGANJ
Uttar
LUCKNOW LUCKNOW
Pradesh
SECTOR-G-3/32, JANKIPURAM
Uttar
LUCKNOW
Pradesh
B 1/4 E PARK MAHANAGAR
Uttar
LUCKNOW
Pradesh
B 1/279 SECTOR G JANKIPURAM Uttar
LUCKNOW
Pradesh
N K JAISAWAL
S N DWIVEDI
MANOJ KUMAR SAXENA
RAJENDRA PRATAP
SRIVASTAVA
RAM ADHAR PRASAD
RATNA GUPTA
SUNIL KHANNA
KRISHNA CHANDRA
GUPTA
NA
VEENA SRIVASTAVA
RAVINDRA KUMAR
VIJAY SINGH KHOKHAR JITENDRA SINGH
VINOD KUMAR BHATIA
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
226022
0000IN30155720080268
70.00 03-AUG-2015
226022
0000IN30267933050554
15.00 03-AUG-2015
226022
0000IN30155720526916
35.00 03-AUG-2015
226022
0000IN30155721134029
70.00 03-AUG-2015
226022
0000IN30155721150604
170.00 03-AUG-2015
226022
0000IN30202534038407
125.00 03-AUG-2015
226022
0000IN30155721151957
170.00 03-AUG-2015
226022
00001203980000003282
120.00 03-AUG-2015
226022
0000IN30155721700381
50.00 03-AUG-2015
226022
0000IN30133019731831
50.00 03-AUG-2015
226023
0000IN30155721789192
10.00 03-AUG-2015
226024
0000IN30051314587430
250.00 03-AUG-2015
226024
0000IN30155721113588
100.00 03-AUG-2015
226024
0000IN30155710896942
170.00 03-AUG-2015
226024
00001201060000217861
100.00 03-AUG-2015
226024
0000IN30169610520093
75.00 03-AUG-2015
226024
0000IN30155721127974
170.00 03-AUG-2015
226024
00001201750000046786
50.00 03-AUG-2015
226024
0000IN30155721028259
70.00 03-AUG-2015
226024
0000IN30155720960199
100.00 03-AUG-2015
226024
0000IN30133017311274
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
VIRAJA
VIDYA SAGAR THOTA
Uttar
Pradesh
226024
0000IN30045012869709
70.00 03-AUG-2015
BEENA GUPTA
ANIL KUMAR GUPTA
023/12 SHRINATHJI VIHAR NEAR
DALIGANJ CROSSING LUCKNOW
UTTAR PRADESH
TYPE IV 3/4 OFFICERS COLONY
GANGA SICHAI PURAM TELIBAGH
LUCKNOW UTTAR PRADESH
Uttar
Pradesh
226025
0000IN30018312748430
25.00 03-AUG-2015
DINESH CHANDRA
MISHRA
AHTISHAM ALI
NA
KA/ TRIVENI NAGAR SITAPUR
ROAD LUCKNOW
HASIM LAI
VILL/POST- MALHAUR CHINHAT
LUCKNOW
AJEET KUMAR SINHA
AYODHYA PRASAD
20 PRITI VIHAR SURENDRA NAGAR
SRIVASTAVA
LUCKNOW
HARI HAR SINGH
NA
631/38 SHANKARPURI COLONY
BEHIND SINGH ATTA CHAKKI
KAMTA CHINHAT LUCKNOW UP
SHIV PRAKASH SINGH RAM BAHAL SINGH
PLOT NO 57 RAHMANPUR
FAIZABAD ROAD BEHIND HYUNDI
SERVICE POLICE STATION
CHINHAT LUCKNOW
UMA SINHA
MR RK SINHA
62A, SEVENDRA NAGAR
ISMAILGANJ LUCKNOW
AMITA SURI
KULDEEP KUMAR SURI
W/O K.K.SURI BANK OF INDIA
KUMHRAWA BRANCH KURSI
ITONJA KUMHRAWAN(DIST.
LUCKNOW)
SHOM PRAKASH
PRAKASH
PITAMBER PUR POST SAWANGI
BHADAR AMETHI SULTANPUR
USHA CHATURVEDI
RAJ MOHAN CHATURVEDI C-3, HAL TOWNSHIP HAL KORWA
AMETHI SULTANPUR
SARDAR ALI
MOHAMMAD HASAN
BAGHAUNA ISAULI
MUSAFIRKHANA SULTANPUR
DHARAMSHILA
MAHENDRA SINGH
C-18, UPSIDC COLONY, IND. AREA
KUSHWAHA
KUSHWAHA
JAGDISHPUR, SULTANPUR, UTTAR
PRADESH
NIRUPAMA SRIVASTAVA ASHWANI KUMAR
B- 4 SECTOR-5 UPSIDC COLONY
INDUSTRIAL AREA JAGDISHPUR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
226026
0000IN30155710216442
20.00 03-AUG-2015
227105
0000IN30155720934731
270.00 03-AUG-2015
227105
00001201090400034428
125.00 03-AUG-2015
227105
0000IN30131320813939
120.00 03-AUG-2015
Uttar
Pradesh
227105
0000IN30155721328830
25.00 03-AUG-2015
Uttar
227105
Pradesh
Maharashtra 227201
00001203270000090726
30.00 03-AUG-2015
0000IN30133017453478
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
227406
00001201320000580795
20.00 03-AUG-2015
227412
0000IN30155711149320
120.00 03-AUG-2015
227813
00001304140004176739
100.00 03-AUG-2015
227817
0000IN30226911211613
10.00 03-AUG-2015
Uttar
Pradesh
227817
0000IN30311610056665
35.00 03-AUG-2015
RAJESH CHANDRA
GUPTA
K N GUPTA
Uttar
Pradesh
227817
0000IN30047610237551
100.00 03-AUG-2015
URMILA MISHRA
BRIJESH CHANDRA
MISHRA
Uttar
Pradesh
227817
00001201320000332578
55.00 03-AUG-2015
AMMONIA DEPARTMENT INDO
GULF CORPORATION LTD.
JAGDISHPUR INDUSTRIAL AREA
SULTANPUR, UTTAR PRADESH
A-3 STAFF COLONY EMIL I A
JAGDISHPUR SULTANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ANJANI KUMAR
PANDEY
MR YAMUNA PRASAD
PANDEY
Uttar
Pradesh
228001
00001204180000032460
25.00 03-AUG-2015
DHARMENDRA KUMAR
RAI
MANOJ KUMAR
PAROLIYA
MOHD AMEEN
RAM ROOP RAI
M.NO-2000 NEAR RAJSHREE
PALACE LOHRA MAU ROAD
SULTANPUR
MAKARI BRAHINPUR BELWAI
SULTANPUR
523 SHAH GANJ SULTANPUR
228001
00001304140004771571
50.00 03-AUG-2015
228001
00001201320000403733
35.00 03-AUG-2015
LATE ISMAIL KHAN
SHAIF COMPUTER CHITTRA KI
GALI SHAHGANJ SULTANPUR UP
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
228001
0000IN30202534098322
120.00 03-AUG-2015
PANKAJ TIWARI
SRI JOKHURAM TIWARI
NARAYANPUR SULTANPUR
Uttar
Pradesh
RAJA RAM PANDEY
LATE SITA RAM PANDEY BEHIND RAJSHREE PALACE H NO Uttar
2097, GANDHI NAGAR KHAIRABAD Pradesh
SULTANPUR
RITESH AGARWAL
T N AGARWAL
CHOWK SULTANPUR SULTANPUR Uttar
Pradesh
SANJAY KUMAR GUPTA SITA RAM GUPTA
79 NEW SABJI MANDI SULTANPUR Uttar
Pradesh
SANJEEV KUMAR
OM PRAKASH AGARWAL AGRASEN AGENCIS LUCKNOW
Uttar
AGARWAL
NAKA SULTANPUR
Pradesh
SHAILENDRA KUMAR
KAMLESH SINGH
1197 GOLAGHAT SULTANPUR UP Uttar
SINGH
Pradesh
SHRI RAM MISHRA
SRI RAM KISHOR MISHRA DURGAPUR,NARAYANPUR BEHIND Uttar
GAURAV HOSPITAL SULTANPUR
Pradesh
228001
00001203270000130614
35.00 03-AUG-2015
228001
00001201320000112494
15.00 03-AUG-2015
228001
0000IN30112716920025
70.00 03-AUG-2015
228001
0000IN30177410542914
130.00 03-AUG-2015
228001
00001201320000347164
50.00 03-AUG-2015
228001
0000IN30112716462250
170.00 03-AUG-2015
228001
00001203270000244081
25.00 03-AUG-2015
VIJAY BHARTI MAURYA SRI RAJENDRA KUMAR
MAURYA
MIRZA KAFIL BEG
MIRZA VAKIL BEG
H.NO. 213,AZAD NAGAR
DARIYAPUR ROAD SULTANPUR
VILL POST GUPTARGANJ VILL
POST GUPTARGANJ SULTANPUR
Uttar
Pradesh
Uttar
Pradesh
228001
00001203270000022910
125.00 03-AUG-2015
228151
0000IN30133018008916
50.00 03-AUG-2015
ATUL TRIVEDI
M- 28 AMRESH PURI RAEBARELI
Uttar
Pradesh
PANKAJ GUPTA
SHIVA JI PURAM COLONY,
Uttar
KANPUR ROAD RAEBARELI
Pradesh
Late Sri Guru Prasad Gupta Kotwali Road Raebareli Raebareli
Uttar
Pradesh
LAL BAHADUR MISRA
C/O FIRE STATION RAEBARELI UP Uttar
Pradesh
MR DINESH KUMAR
ACHARYA DWIVEDI NAGAR JAIL
Uttar
PANDEY
ROAD RAEBARELI RAEBARELI
Pradesh
MOTI LAL MURARKA
MURARKA BROTHERS BELIGANJ
Uttar
RAE BARELI
Pradesh
KRISHNA KUMAR SINGH NEHRU NAGAR BEHIND MAHARSHI Uttar
VIDYA MANDIR RAEBARELI
Pradesh
229001
00001201060600019787
70.00 03-AUG-2015
229001
00001203040000012376
5.00 03-AUG-2015
229001
00001201060600013293
70.00 03-AUG-2015
229001
0000IN30155720723560
70.00 03-AUG-2015
229001
00001203040000046931
50.00 03-AUG-2015
229001
00001201090001378076
100.00 03-AUG-2015
229001
0000IN30155721160456
100.00 03-AUG-2015
BABITA GUPTA
Devi Kumar Gupta
GANGA DHAR MISRA
GIRISH KUMARI
GOPAL MURARKA
INDRESH SINGH
KUMAR
S G TRIVEDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAMLESH KUMARI
SHARMA
LATE SRI ONKAR NATH
DIXIT
Uttar
Pradesh
229001
00001201060600041044
180.00 03-AUG-2015
KARUN KUMAR GUPTA
SHRI AVINASH KUMAR
GUPTA
MR VLJAISWAL
14,BHAGWANT KAUR COLONY
CANAL ROAD RAEBARELI
RAEBARELI
M-22, AMRESH PURI, RAEBARELI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
229001
00001203040000024341
100.00 03-AUG-2015
229001
00001203040000012395
120.00 03-AUG-2015
229001
00001202990004583422
20.00 03-AUG-2015
229001
0000IN30267932971313
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
229001
00001201060600063708
50.00 03-AUG-2015
229001
00001201060600027331
50.00 03-AUG-2015
229001
0000IN30155720718267
170.00 03-AUG-2015
229001
00001203460000029901
120.00 03-AUG-2015
229001
00001203040000006330
125.00 03-AUG-2015
229001
00001203270000077960
50.00 03-AUG-2015
229001
00001201060600004506
25.00 03-AUG-2015
229001
00001203040000017049
50.00 03-AUG-2015
229001
0000IN30155720230078
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
229001
00001201060600056992
25.00 03-AUG-2015
229302
0000IN30133018849128
70.00 03-AUG-2015
Uttar
Pradesh
229302
0000IN30133018849099
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
229406
0000IN30155721092287
10.00 03-AUG-2015
229406
0000IN30302851934636
140.00 03-AUG-2015
229406
00001203270000130059
50.00 03-AUG-2015
MEERA JAISWAL
21/276 ( NR. AMAR SINGH KOTHI)
AMAR NAGAR RAEBARELI
MOHD ASHRAF ANSARI ABDUL HAMEED ANSARI A 19 INDIRA NAGAR RAEBARELI
RAEBARELI
RAJIV PANDEY
K K PANDEY
717/24 PANDEY KOTHI NR FIROZ
GANDHI DEGREE COLLEGE NAYA
PURVA NIRALA NAGAR RAEBARELI
UTTAR PRADESH
RAMA KANT TIWARI
P R TIWARI
C/O M I VIKAS BHAWAN
RAEBARELI
SANJAY SINGH
NA
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
SARITA PANDEY
PREM SHANKER PANDEY HIG 7, INDIRA NAGAR RAEBARELI
SATYA PRAKASH
SHIV KUMAR VERMA
IQBAL NARAIN
SRIVASTAVA
SRI RAM PAL VERMA
SUMAN SHARMA
DEO KRISHNA SHARMA
143, BHAGWANT NAGAR ANSHIK
SADAR RAEBARELI
16/M-49, AMRESH PURI RAEBARELI
H.N.100, H.NO.762 NIRALA NAGAR
RAE BARELI
Sudha Srivastava
Mr R K Srivastava
Adarsh Nagar Infront Of Vadic Inter
Collage Raebareli
VIJAY KUMAR GUPTA
MR BANSI LAL GUPTA
739/19, NIRALA NAGAR, NEAR S. J.
S. SCHOOL RAEBARELI
VISHNU MURARKA
RAM KISHORE MURARKA MURARKA PHOTO COPIES OPP
CHANDAPUR HOUSE KUTUCHERY
ROAD RAEBARELI
VIVEK SINGH RATHORE ARVIND SINGH RATHORE RAJAJI PURAM, BUSTAY PUR
RAEBARELI
BRIJ KUMAR TANDON
KRISHNA KUMAR
INDIRA GANDHI RASHTRIYA URAN
TANDON
AKADEMI FURSATGANJ AIRFIELD
DISTT RAE BARELI
SACHIN TANDON
KRISHNA KUMAR
INDIRA GANDHI RASHTRIYA URAN
TANDON
AKADEMI FURSATGANJ AIRFIELD
DISTT RAE BARELI
CHITRANJAN PRASAD UDAI RAJ YADAV
II-445, NTPC COLONY UNCHAHAR
RAEBAREILLY
OM PRAKASH SOLANKI K S SOLANKI
AE 35 NTPC COLONY UNCHAHAR
RAE BAREILLY
RAHUL GUPTA
MR PREM NARAYAN
SHOP NO-18 N.T.P.C. UNCHAHAR
GUPTA
RAEBARELI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHIVAM SRIVASTAV
L N SRIVASTAVA
0000IN30155721088862
100.00 03-AUG-2015
ANIL KUMAR BISWAS
230001
00001203270000106469
100.00 03-AUG-2015
BIMAL KUMAR TIWARI
NAVAL KISHOR TIWARI
230001
0000IN30133019983030
125.00 03-AUG-2015
LALTI OJHA
RADHEY SHYAM OJHA
230001
0000IN30155721231787
170.00 03-AUG-2015
MAHAZABI
MOHD AKRAM
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
229406
ARUN KUMAR BISWAS
230001
0000IN30155721061820
70.00 03-AUG-2015
MEENA MISHRA
SHREESH KUMAR
MISHRA
SAMI ULLAH
EE-10 NTPC COLONY UNCHAHAR
RAEBAREILLY (UP)
C/O ALLAHABAD BANK
PRATAPGARH
80 A SAVITRI SADAN CIVIL LINES
PRATAPGARH
46 KHA, AJEET NAGAR SADAR
MORE PRATAPGARH
C/O ANCHHEY CHASMY WALE
INFRONT OF STATE BANK OF
INDIA PRATAPGARH BRANCH
PRATAPGARH
MO ASTBHUJA NAGAR
PRATAPGARH
ISAI KABRISTAN, PALTAN BAZAR,
PRATAP GARH
C/O MR M A HANFI H N 169/34
AZAD NAGAR PRATAPGARH UP
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
230001
0000IN30133019518292
50.00 03-AUG-2015
230001
00001201910100194374
120.00 03-AUG-2015
230001
0000IN30133017711061
50.00 03-AUG-2015
C O V P ANAND P O MADHOGUNJ
DIST PRATAPGARH UTTAR
PRADESH
PASARHATTA BAZAR NABALAK KA
TABELA MIRZAPUR
S/O SRI MUNNU LAL AGRAWAL
MAHUARIYA MIRZAPUR
96A, BHUAALPUR CHUNAR
MIRZAPUR
W O BRAJESH KUMAR PORWAL A
21 B BANSAGAR CANAL SAKHURA
MIRZAPUR
VISHAL PURI COLONY MIRZAPUR
231001 UP MIRZAPUR,
Uttar
Pradesh
230403
0000IN30018312065150
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231001
0000IN30055610208310
20.00 03-AUG-2015
231001
0000IN30290242841814
70.00 03-AUG-2015
231001
0000IN30155721137594
70.00 03-AUG-2015
231001
00001304140001584477
70.00 03-AUG-2015
MOHAMMAD SHAFIQ
KHAN
MUZAFFAR SAEED
SIDDIQUI
LATE SHRI MAHMOOD
SAEED SIDDIQUI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJEEV ANAND
VED PRAKASH ANAND
ABHAY KUMAR
BARANWAL
AKSHAY KRISHNA
GARG
AMRESH CHANDRA
TIWARI
BANDNA PORWAL
UMESH CHANDRA
BARANWAL
MUNNU LAL AGRAWAL
LEELA TRIPATHI
NA
Uttar
Pradesh
231001
0000IN30001110336608
250.00 03-AUG-2015
MAHESH PAL TYAGI
LATE SHRI OM PRAKASH EXECUTIVE ENGINEER BANSAGAR Uttar
TYAGI
CANAL, NAHAR NIRMAN
Pradesh
CONSTRUCTION DIVISION-6,
JAMUNAHIYA MIRZAPUR
231001
0000IN30055610202296
70.00 03-AUG-2015
MEENAKSHI GUPTA
ANP
231001
0000IN30055610252790
500.00 03-AUG-2015
RAJEEV MISHRA
JAGAT NARAYAN MISHRA MAHUARIYA BESIDES SHANTI
NIKETAN SCHOOL MIRZAPUR
231001
00001304140001151118
125.00 03-AUG-2015
VIJAY SHANKAR TIWARI
RAMAVTAR GUPTA
AMBER NIWAS NEAR AMBEDKAR Uttar
PARK GHURAHUPARTTI MIRZAPUR Pradesh
Uttar
Pradesh
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANDEEP TIWARI
SRI S N TIWARI
Uttar
Pradesh
231001
0000IN30155721054411
100.00 03-AUG-2015
VISHAL PARMAR
RAJBHADUR SINGH
PARMAR
SANDEEP H/W AND PAINTS
RAMIPATTI CIVIL LINES COURT
ROAD MIRZAPUR
ICICI BANK LTD 415 JAIN BUILDING
JANSATH ROAD MUZAFFARNAGAR
UTTAR PRADESH
Uttar
Pradesh
231001
0000IN30302854625986
70.00 03-AUG-2015
ANUP KUMAR GUPTA
PREM CHANDRA GUPTA
100.00 03-AUG-2015
PRAM CHAND GUPTA
Uttar
231208
Pradesh
Uttar
231208
Pradesh
Maharashtra 231214
0000IN30155721650207
RAM RAJI DEVI
WARD NO 3 DUDDHI
SONEBHADRA
WARD NO 3 DUDHI SONEBHADRA
0000IN30155720858145
100.00 03-AUG-2015
0000IN30045013010773
300.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231216
00001201320000509128
50.00 03-AUG-2015
231216
00001201320000186662
50.00 03-AUG-2015
231216
0000IN30055610321054
75.00 03-AUG-2015
231217
00001202990003885066
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231217
0000IN30267934687197
375.00 03-AUG-2015
231217
0000IN30045011489647
25.00 03-AUG-2015
231217
0000IN30155721840236
1,000.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30045011705462
100.00 03-AUG-2015
Uttar
Pradesh
231217
00001202990003353337
25.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30045012633918
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231217
0000IN30155721132402
70.00 03-AUG-2015
231217
00001202990002775661
5.00 03-AUG-2015
231217
0000IN30045011534552
500.00 03-AUG-2015
PRAMOD KUMAR SINGH SURESH SINGH
INDRADEV PRASAD
PRASAD
IRSHAD KHAN
MEHBOOB KHAN
RAM LAGAN
SRI NANHKOO RAM
ADITYA BHARGAVA
HEM CHAND BHARGAVA
AJAY KUMAR SINGH
VIJAY SHANKAR SINGH
ANITA AGARWAL
PRADEEP KUMAR
AGARWAL
ASHOK GOPALKRISHNA Y GOPALKRISHNA BHAT
BHAT
BAJRANG SINGH
SHBHOOR SINGH
HR OFFICE HINDALCO
INDUSTRIES LIMITED RENUKOOT
UTTAR PRADESH
MALLAHI TOLA I WARD NO 05
CHOPAN SONEBHADRA
GHURMA COLONEY BHURMA
SONEBHADRA
VILL-HINDUWARI POST- TENDHU
ROBERTSGANJ SONEBHADRA
JR 162,WARD NO 6 POST
RENUKOOT DIST SONEBHADRA
SONEBHADRA
I 986 HINDALCO RENUKOOT
SONEBHADRA
F-14/1, K C I COLONY RENUKOOT
E-149, ADMN COLONY HINDALCO,
RENUKOOT SONEBHADRA
Q NO JR 13A, HINDALCO COLONY
PO RENUKOOT DIST
SONEBHADRA
DIPANKAR PATI
HEM CHANDRA PATI
WARD NO 5 Q NO I 338 HINDALCO
COLONY SONEBHADRA
RENUKOOT
GOPAL KRISHNA
ASHESHWAR PRASAD
QR NO JR-232 HINDALCO COLONY
PRASAD
PO.RENUKOOT DISTSONEBHADRA RENUKOOT UP
JITENDRA KUMAR
ISHWARI PRASAD GUPTA L-635, HINDALCO COLONY
RENUKOOT SONEBHADRA
KANHAIYA LAL GUPTA SHYAM NARAIN LAL
HINDALCO COLONY RENUKOOT
SONEBHANDRA RENUKOOT
KRISHNA KANT SHUKLA NAGESWAR PRASAD
N-2152 PLANT II COLONY
SHUKLA
RENUKOOT SONBHADRA, UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANOJ KUMAR BAID
BHAWAR LAL BAID
State
PINCode Folio Number of
Securities
QTR NO G11/12 KCI COLONY PO
RENUKOOT SONEBHADRA UP
BRIJ NARAYAN AGARWAL E20 ADM COLONY HINDALCO
COLONY RENUKOOT
SONEBHADRA, UTTAR PRADESH
Uttar
Pradesh
Uttar
Pradesh
231217
0000IN30226910110437
25.00 03-AUG-2015
231217
0000IN30045012058149
1,000.00 03-AUG-2015
PALLAVI PANDEY
VIKAS PANDEY
I-353, HINDALCO RENUKOOT
231217
0000IN30045011806388
70.00 03-AUG-2015
PARAM HANS SINGH
JAGANNATH SINGH
231217
0000IN30045012879317
60.00 03-AUG-2015
PRAKASH CHANDRA
SHRIVASTAVA
HARISH CHANDRA LAL
SRIVASTAVA
Uttar
Pradesh
231217
0000IN30226910108172
100.00 03-AUG-2015
PRAKASH CHANDRA
SRIVASTAVA
PRASANTA KUMAR
DASH
HARISH CHANDRA LAL
SRIVASTAVA
LOKNATH DAS
FABRICATION TECHNICAL
HINDALCO INSTRIES LTD
RENUKOOT SONEBHADRA UTTAR
PRADESH
I-720 HINDALCO COLONY
RENUKOOT SONEBHADRA UTTAR
PRADESH
WARD NO 7 JR 439 HINDALCO
COLONY RENUKOOT
ROOM NO-43, OLD BACHELORS
HOSTELS, HIL COLONY RKT
SONEBHADRA, UTTAR PRADESH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231217
00001202990004661612
40.00 03-AUG-2015
231217
0000IN30226911122242
10.00 03-AUG-2015
PUSHPA SINGH
UMA SHANKAR SINGH
Uttar
Pradesh
Uttar
Pradesh
231217
00001201060000679601
50.00 03-AUG-2015
231217
0000IN30045011328596
70.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30045011739197
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
231217
0000IN30045012022643
70.00 03-AUG-2015
231217
0000IN30045011524663
5.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30045011738213
70.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30011810964556
5.00 03-AUG-2015
Uttar
Pradesh
231217
0000IN30045010735799
25.00 03-AUG-2015
Q NO- JR. SSA HINDALCO COLONY Uttar
PO- RENUKOOT, SONEBHADRA
Pradesh
RENUKOOT
231217
00001203270000159226
25.00 03-AUG-2015
OM SHANKAR
AGARWAL
RAJAN KISHAN PATHAK HARIHAR PATHAK
RAJEEV KUMAR
SRIVASTAVA
SRI SURENDRA LAL
SRIVASTAVA
RAJENDRA BAHADUR
RAM CHANDRA SINGH
SINGH
RAJESH KUMAR YADAV LILADHAR YADAV
RAMESH MALL
VIDHYACHAL MALL
SUBHADEEP
BHATTACHARYA
BISWANATH
BHATTACHARYA
SUNIL KUMAR DWIVEDI K M DWIVEDI
TAPAN KUMAR
BANDOPADHYAY
SAMRENDRA KUMAR
BANDOPADHYAY
Address
QT NO TYPE III-3 P O TURRA DIST
SONEBHADRA RENUKOOT
QR NO JR 29 HINDALCO COLONY P
O RENUKOOT DIST SONBHADRA
UP
POTROOM MAINT PL 2 HINDALCO
INDUSTRIES LTD RENUKOOT
UTTAR PRADESH
QNO-D(T) 386 TURRA
SONEBHADRA PIPRI UP
QR N-HH-359 HINDALCO COLONY
PO RENUKOOT DIST
SONEBHADRA UP
Q N L 566, HINDALCO COLONY
RENUKOOT SONEBHADRA
RENUKOOT
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED RENUKOOT
DISTT SONEBHADRA
JR-34A HINDALCO COLONY P O
RENUKOOT DISTT-SONEBHADRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
TRILOK SHARMA
VBSHARMA
Uttar
Pradesh
231217
0000IN30045010654243
170.00 03-AUG-2015
UGRA NATH JHA
BUCHAN JHA
0000IN30045011985313
100.00 03-AUG-2015
RAM BALI SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231217
VIJENDRA BAHADUR
SINGH
VINOD KUMAR
231217
0000IN30045012403435
170.00 03-AUG-2015
231217
0000IN30226910250629
10.00 03-AUG-2015
ANIL KUMAR GUPTA
MADAN LAL GUPTA
Uttar
Pradesh
231218
0000IN30045011298365
470.00 03-AUG-2015
BABITA SINGH
SANJAY KUMAR
0000IN30045010899230
170.00 03-AUG-2015
DHRUB PRASAD SINGH
231218
0000IN30045010899213
170.00 03-AUG-2015
ALOK KUMAR RAY
LATE SH VINAYAK
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231218
SANJAY KUMAR
231219
0000IN30020610928325
50.00 03-AUG-2015
PRABHAT KUMAR
SINGH
SH H P SINGH
C/O IDBI BANK LTD. BIRLA MARKET
P O RENUKOOT DISTT
SONEBHADRA UP
NEHRU NAGAR, POST BOX NO.36,
SINGRAULI M.P.
QR NO H-30 HINDALCO COLONY
RENUKOOT UTTARPRADESH
HINDALCO INDUSTRIES LTD,
REDUCTION TECHNICAL,
RENUKOOT, SONEBHADRA
HOUSE NO C 13 HINDALCO RENU
POWER COLONY PO RENUSAGAR
UP
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
Q NO -2 - A -53 OBRA COLONY
OBRA, SONEBHADRA UTTAR
PRADESH
14/100, SAKET VILLA BEHIND
MODERN CONVENT SCHOOL
SECTOR - 8, OBRA SONEBHADRA,
UTTAR PRADESH
Uttar
Pradesh
231219
0000IN30020610784420
20.00 03-AUG-2015
SANJAY GUPTA
SHRI S R GUPTA
0000IN30155721132574
100.00 03-AUG-2015
SHRI GANGA PRASAD
SHARMA
LATE KAPILDEO SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231219
SHISHIR KUMAR
SHARMA
DHOOP NARAYAN
SINGH
231219
00001201860500009557
100.00 03-AUG-2015
231220
0000IN30125028588036
170.00 03-AUG-2015
PUSHPA SINGH
NA
0000IN30045010537826
75.00 03-AUG-2015
NA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231221
DIPENDRA KUMAR
GUPTA
MALLIKARJUNA GOUDA
PATIL
SOMSHETTY
SHYAMRAJ
9 FH3-143 OBRA PROJECT
COLONY OBRA SONEBHADRA
Q. No. - 1 - A - 5 OBRA COLONY
OBRA SONEBHADRA
DY CE (EXCV) QTR NO D 4 NCL
BINA PROJECT DIST SONBHADRA
UTTAR PRADESH
QT NO- TYPE-III-3, PO-TURRA DISTSONEBHADRA (U.P.)
C/O STATE BANK OF INDIA
RENUKOOT SONEBHADRA
II-C-119 SHAKTI NAGAR
SONEBHADRA
Q NO II C 178 VIDYUT VIHAR POST
SHAKTINAGAR SONEBHADRA
231222
0000IN30155720267449
70.00 03-AUG-2015
231222
0000IN30155721082991
50.00 03-AUG-2015
231222
0000IN30155720758329
150.00 03-AUG-2015
MANOJ KUMAR SINHA
KUMAR
00001201320000539410
50.00 03-AUG-2015
P R ARYA
Uttar
Pradesh
Uttar
Pradesh
231223
ASHOK SUNDERUM
C/174 NH/2 NTPC COLONY RIHAND
NAGAR SONEBHADRA
TYPE IV-227 ATP COLONY ANPARA
SONEBHADRA
231225
0000IN30155720482729
70.00 03-AUG-2015
RAM SAGAR THAKUR
LATE DODDARUDRA
GOUDA PATIL
SOMSHETTY MALLAIAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHASHI KANT DUBEY
KAUSHAL DUBEY
Uttar
Pradesh
231225
0000IN30045013398722
50.00 03-AUG-2015
RAMA KANT SINGH
SRI MADAN MOHAN
SINGH
HEERA LAL VERMA
QT NO-1-5/1 RENUSAGAR PARASI
ANAPARA SONEBHADRA UTTAR
PRADESH
VILLAGE-KOLANA POST-KOLANA
MIRZAPUR
USMANPUR CHUNAR MIRZAPUR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
231304
00001201860500003327
70.00 03-AUG-2015
231304
00001202760000037241
50.00 03-AUG-2015
232101
0000IN30133017578522
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
232101
0000IN30133018542075
170.00 03-AUG-2015
232101
0000IN30055610325852
50.00 03-AUG-2015
232101
0000IN30133018566308
225.00 03-AUG-2015
232101
00001202890000033836
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
232101
00001202990002233998
5.00 03-AUG-2015
232101
0000IN30058910054813
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
TARAPUR BANKA SEMREE
Uttar
AKORHA . ALLAHABAD
Pradesh
SONU MONU FANCI RADYMADE
Uttar
G.T.ROAD SAIYAD RAJA VARANASI Pradesh
232104
0000IN30133018723362
120.00 03-AUG-2015
232109
00001201060001120064
35.00 03-AUG-2015
232109
00001201060000679728
50.00 03-AUG-2015
232109
00001201090001224506
10.00 03-AUG-2015
232110
0000IN30055610200217
70.00 03-AUG-2015
Uttar
232110
Pradesh
Maharashtra 232223
00001302590000866561
25.00 03-AUG-2015
0000IN30007910285715
100.00 03-AUG-2015
Uttar
Pradesh
232326
0000IN30155720347739
150.00 03-AUG-2015
Uttar
Pradesh
232326
0000IN30155720347675
70.00 03-AUG-2015
VIJAI KUMAR VERMA
AMIT KUMAR AGARWAL KISHOR KUMAR
AGARWAL
AMIT RAHLON
JAGDISH LAL
SRIVASTAVA
MD SARFRAJ KHAN
PRABHAT KUMAR
SINHA
PRADIP KUMAR DHAR
Shiv Bihari Choudhary
GOPAL KRISHNA
SRIVASTAVA
NAGENDRA KUMAR
GUPTA
SANTOSH KUMAR
JAISWAL
VIJENDRA SINGH
C/O GOVIND TRADERS ANAND
KATRA GALLA MANDI
MUGALSARAI, MUGHALSARAI
VED PRAKASH RAHLON
HOUSE NO 310/2 KAILASHPURI
MUGHALSARAI
SRI HARBANSH LAL
LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
MD HASHIM KHAN
H NO 111 PARAHUPUR
MUGHALSARAI
LATE RAJENDRA PRASAD QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
LATE DHIRENDRA KUMAR RLY QR NO 580/B POLICE COLONY
DHAR
MUGALSARAI
Hari Prasad Choudhary
S/O HARI PRASAD CHOUDHARY Q
NO 1534/ B MANAS NAGAR
MUGHAL VARANASI UTTAR
PRADESH
NA
VILL MADHOPUR PO CHANDAULI
CHANDAULI
SHANKAR PRASAD
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
KALI PRASAD JAISWAL
GRAM - SAKALDIHA CHANDAVLI
SHIV RAJ SINGH
ANSHU MALI JAISWAL
RAMESWAR PRASAD
JAISWAL
SAGIR AHMAD ANSARI
MAHMOOD ALAM
SHATRUJIT MAL
KANAKSOVAN MAL
ANPURNA DEVI
LATE VIJAY KUMAR
RAJESH KUMAR GUPTA LATE MURAT SAHU
WARD NO 10 SAIDRAJA
CHANDAULI
D - 33 NH - 4 NTPC. RIHAND
NAGAR SONEBHADRA UTTAR
PRADESH
BANSH GOPAL KATRA
DILDARNAGAR BAZAR WARD NO 3 GHAZIPUR
WARD NO 8 DILDAR NAGAR
GHAZIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DHARMVEER PRASAD
JWALA PRASAD
PRAKASH VEER
ABHISHEK RAI
ASHOK KR JAISWAL
HEERA PRASAD
INDRA DEO SINGH
YADAV
PRADEEP KUMAR
SINGH
PRAMILA DEVI
VIJAY KUMAR
SRIVASTAVA
AJEET KUMAR
Address
ZAMANIA KASBA GHAZIPUR
GHAZIPUR
DHARMVEER PRASAD
WARD NO-9, ZAMANIA KASBA
NEAR ARYA SAMAJ GHAZIPUR
RAI
JHANDATAR ANJAHI GHAT
GHAZIPUR
RAMRATAN
BEHIND OF RAJ TILAK CINEMA
SAIDPUR GHAZIPUR
PABRAN PRASAD
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
SRI HARI KARAN SINGH
VILL GAHANI PO MIRZAPUR
YADAV
GHAZIPUR
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
RAMA SHANKER PRASAD C/O SHANKER VASTRALAYA GORA
GUPTA
BAZAR NEAR POLICE CHOWKI
GHAZIPUR
LATE BADRI PRASAD
SHIVPURI COLONY PRAKAS
SRIVASTAVA
NAGAR GHAZIPUR
SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR
NARENDRA PRATAP
RAM RAJ SINGH
SINGH
UPENDRA NATH SINGH RAMRAJ SINGH
VILL/P.O. MATEHUN GHAZIPUR
VILL- MATEHUN GHAZIPUR
INDRAJEET UPADHYAY MR BAIJNATH UPADHYAY S/O MR. BAIJNATH UPADHYAY 44,
AHIRAULI, PO. TAMALPURA, VIA
MOHAMMADABAD DISTT.
GHAZIPUR
ANIL KUMAR
OM PRAKASH
PASHCHIM BAZAR SAIDPUR
GHAZIPUR
OM PRAKASH
PANNA LAL SWARNKAR NEAR WATER TANK WARD NO 8
SWARNKAR
SAIDPUR DISTT GHAZIPUR
SAIDPUR
RAVI SWARUP
J S AGARWAL
A - 424, AWAS VIKAS COLONY
AGARWAL
DISTT. UDAMSINGH NAGAR
KICHHA UTTRAKHAND
ARUNESH KUMAR
SRI RADHEY SHYAM
ARUNA PARK, SITAPUR ROAD
GUPTA
GUPTA
HARDOI
BHUPESH KUMAR
SRI RAM NIWAS SINGH
DIST.- JAIL HARDOI
SINGH
GIRIESH CHANDRA
SRI VISHNU NARAYAN
131, AALU THOK, HARDOI
MISRA
MISRA
JAI PRAKASH PANDEY LAXMI NARAIN PANDEY
C 233, NAGHETA/ AVAS- VIKAS
KALONI BHAG 4 HARDOI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
232329
00001202990004821237
25.00 03-AUG-2015
232329
0000IN30155721369727
125.00 03-AUG-2015
233001
00001201320000399593
100.00 03-AUG-2015
233001
0000IN30290240134003
190.00 03-AUG-2015
233001
0000IN30155720152760
70.00 03-AUG-2015
233001
0000IN30155721151998
170.00 03-AUG-2015
233001
0000IN30155720296451
70.00 03-AUG-2015
233001
0000IN30155720176699
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
233001
0000IN30155721856368
125.00 03-AUG-2015
233226
0000IN30155721029039
70.00 03-AUG-2015
233226
0000IN30155720168672
70.00 03-AUG-2015
233226
0000IN30155720168656
70.00 03-AUG-2015
233227
00001303190200047262
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
233304
0000IN30290240641755
110.00 03-AUG-2015
233304
0000IN30290242043938
500.00 03-AUG-2015
Maharashtra 236148
0000IN30007910324972
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
241001
00001203980000041951
25.00 03-AUG-2015
241001
00001203980000041016
100.00 03-AUG-2015
241001
00001203270000007286
100.00 03-AUG-2015
241001
00001201090002680632
25.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
HOUSE NO.-218, NEAR SAINIK
PETROL PUMP NEW CIVIL
LINES,PIHANI CHUNGI HARDOI
MAHOLIA SHIVPAR BAI PAAS
CHAURAHA HARDOI
MAHOLIA SHIVPAR HARDOI
Uttar
Pradesh
241001
00001203980000058028
2,000.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
241001
00001203980000013645
5.00 03-AUG-2015
241001
00001203980000010834
50.00 03-AUG-2015
241126
00001203980000039995
250.00 03-AUG-2015
241204
00001201090400033783
260.00 03-AUG-2015
C/O VISHNU KUMAR SABJI MANDI
GALI SANDILA SANDILA
21/7 PROFESSOR,S COLONY
MAHMAND JALAL NAGAR
SHAHJAHNAPUR
CHAMKANI BAHADUR GANJ
VIDROHI WALI GALI
SHAHJAHANPUR
25, BUXRYAN CHOTA CHOWK
NEAR RATAN MANDIR
SHAHJAHANPUR
C 6 OSWAL NAGAR DIPROLA DIST
SHAHJAHANPUR SHAHJAHANPUR
Uttar
Pradesh
Uttar
Pradesh
241204
00001203980000016840
100.00 03-AUG-2015
242001
0000IN30118620070972
170.00 03-AUG-2015
Uttar
Pradesh
242001
0000IN30290241718745
25.00 03-AUG-2015
Uttar
Pradesh
242001
0000IN30155720128925
20.00 03-AUG-2015
Uttar
Pradesh
242001
00001202990004006122
70.00 03-AUG-2015
MOH SHANTI NAGAR COLONY
DISTT SHAHJAHANPUR UTTAR
PRADESH
SHRI PRAKASH CHANDRA TEEN KHAMBE WALI GALI
GUPTA
KHALEEL SARQI SHAHJAHANPUR
Uttar
Pradesh
242001
0000IN30311610006927
30.00 03-AUG-2015
Uttar
Pradesh
242001
00001203270000054991
5.00 03-AUG-2015
242021
0000IN30226910410932
150.00 03-AUG-2015
242021
0000IN30155721136276
170.00 03-AUG-2015
242021
0000IN30155721136083
150.00 03-AUG-2015
242021
0000IN30155721136032
70.00 03-AUG-2015
242021
0000IN30155721136104
70.00 03-AUG-2015
242145
0000IN30133018831179
70.00 03-AUG-2015
KRISHAN KANT MISHRA SHRI LALLAN MISHRA
SHRIRAM GUPTA
SRI PRAHLAD GUPTA
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
LALITA PATHAK
SRI KSHITIJ PATHAK
MOHAMMAD ASHFAQUE MR IRSHAD ALI
VISHNU KUMAR GUPTA LAKSHMI PRAKASH
GUPTA
ABDUL WAHAB
LIYAQUAT ALI
HEMANT MISHRA
V B MISHRA
SANDHYA MISHRA
LATE SUSHIL KUMAR
MISHRA
UDAI RAJ SINGH
DUKHRAJ SINGH
UMA KANT SAXENA
RAM SHANKAR SAXENA
VIVEK KUMAR GUPTA
ARVIND KUMAR JHA
AMRIT JHA
BHARAT SINGH
DASHRATH SINGH
PRADEEP KUMAR
K P SINGH
RAVINDER PAL SINGH
BHATIA
SANDEEP PATHAK
LATE GYAN SINGH
BHATIA
H D PATHAK
MOHAN SINGH
SRISWAL
SH P L SRISWAL
C/O- BANK OF INDIA KACHHAUNA
HARDOI
H.No.83, MANGAL BAZAR,
ASHRAFTOLA, SANDILA, HARDOI,
A-26 PHASE-2, TCL BABRALA,
BABRALA, UTTAR PRADESH
C-28, TCL TOWNSHIP BABRALA
BUDAUN
TCL BABRALA BUDAUN
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
C-17, PHASE-1 TCL TOWNSHIP
Uttar
BABRALA BUDAUN
Pradesh
B-39, PHASE-I TCL TOWNSHIP
Uttar
BUDAUN
Pradesh
VILL AND POST OFF KOT CHAMBA Uttarakhand
TEHRI GARHWAL UTTRANCHAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANGEETA VERMA
VIJAI SIDDHANT
Uttar
Pradesh
242406
0000IN30290241571299
140.00 03-AUG-2015
ABHISHEK GUPTA
RAM KISHOR GUPTA
0000IN30155721091121
70.00 03-AUG-2015
SHAMBHO DAYAL
AWASTHI
AMAR CHAND JAIN
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
243001
ASHOK KUMAR
AWASTHI
ATUL JAIN
BANGLOW NO 8 ROSAR KOTHI
UNITED SPIRIT LTD CAMPUS ROSA
SHAHJAHANPUR
A-297/2, AVAS VIKAS RAJENDRA
NAGAR BAREILLY
29 BRIJ LOK COLONY BAREILLY
243001
0000IN30118620054429
125.00 03-AUG-2015
243001
00001304140000570192
235.00 03-AUG-2015
B S AGARWAL
LATE SRI R B AGARWAL
243001
0000IN30155721151297
90.00 03-AUG-2015
GEETA SINGH
SHRI S P SINGH
Uttar
Pradesh
Uttar
Pradesh
243001
0000IN30155720768918
50.00 03-AUG-2015
GURU NARAIN
MEHROTRA
KIRAN ANAND
SO SANT NARAIN
MEHROTRA
WO JM ANAND
243001
00001202760100027259
500.00 03-AUG-2015
243001
00001202760100006095
70.00 03-AUG-2015
MANJEET KAUR
PP SINGH
243001
0000IN30118620030748
70.00 03-AUG-2015
NARJIS RIZVI
NADEEM RIZVI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
243001
0000IN30290242691090
45.00 03-AUG-2015
243001
0000IN30302850716472
5.00 03-AUG-2015
243001
0000IN30118620031154
70.00 03-AUG-2015
243001
0000IN30118620002194
100.00 03-AUG-2015
243001
0000IN30169611225119
40.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
243001
0000IN30169610623803
150.00 03-AUG-2015
243001
00001202760100024389
100.00 03-AUG-2015
243001
0000IN30155720531624
70.00 03-AUG-2015
243001
0000IN30155720768926
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
243001
00001202760100041094
50.00 03-AUG-2015
243001
0000IN30051313525708
100.00 03-AUG-2015
PREM LATA
SARDAR PUROSATTAM
SINGH
UMESH NARAIN
AGARWAL
RAM DEV
PRIYANKA SAXENA
UTTAM KUMAR SAXENA
S 3 43 GREEN PARK EXTN
BISALPUR ROAD PO MJPR
UNIVERSITY BAREILLY
193, AVAS VIKAS CIVIL LINES
BAREILLY
W/O SATYENDRA PAL SINGH OPP
DURGA POOJA GROUND B I BAZAR
BAREILLY
56, PUL QAZI SAHUKARA
BAREILLY
193-F CIVIL LINES BHATNAGAR
COLONY BAREILLY
231, CIVIL LINES AVAS VIKAS
BAREILLY
18 C VAIBHAV SUNCITY VISTAAR
BAREILLY
106/8 OPP SAINIK PETROL PUMP
CIVIL LINES BAREILLY
231, AVAS VIKAS CIVIL LINES
BAREILLY
483/6, NAINITAL ROAD OPP. LUXMI
ICE FACTORY BAREILLY
501 CHURCH LANE SANT NAGAR
AIR FORCE GATE IZZAT NAGAR
BAREILLY
NO 494 INDIRA NAGAR BAREILLY
RAJAT AGARWAL
R R AGARWAL
129, CIVIL LINES BAREILLY
RAJENDRA KUMAR
MEHRA
S P SINGH
SHRI DEVI SARAN MEHRA 131 BEHARIPUR KHATRIYAN
BAREILLY
SHRI HAKIM SINGH
TYPE-3, STAFF QTR B.I. BAZAR
NEW DURGA POOJA GROUND,
CANTT BAREILLY
SO SRI SATISH KUMAR
67, STATION ROAD CANTT
AGARWAL
BAREILLY
BISHEN CHANDRA
189/6 CIVIL LINES OPP HEAD POST
MEHROTRA
OFFICE BAREILLY UTTAR
PRADESH
NIRANKAR AGGARWAL RAM KUMAR GOEL
PP SINGH
PRAMOD AGARWAL
SIDDHARTH AGARWAL
SURESH CHANDRA
MEHROTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
UMESH KUMAR
SO SRI VALAR DAS
614, JANAK PURI BAREILLY
243001
00001202760100013710
170.00 03-AUG-2015
MOHD AAMIR
SHARAFAT ULLAH
243003
0000IN30118620056659
70.00 03-AUG-2015
REETA AGARWAL
RAJEEV AGARWAL
MODERN MACHINARY STORE '
SHARAFAT MANZIL' NAINITAL
ROAD BAREILLY
244-NAINITAL ROAD BAREILLY
Uttar
Pradesh
Uttar
Pradesh
243003
0000IN30118620071502
170.00 03-AUG-2015
Anil Kumar Khandelwal
Krishan Murari Lal
243005
0000IN30177410041335
120.00 03-AUG-2015
Madhu Khandelwal
243005
0000IN30177410051050
70.00 03-AUG-2015
PARVINDER SINGH
Narendra Kumar
Khandelwal
S HARVINDER SINGH
243005
0000IN30118620066328
100.00 03-AUG-2015
POONAM BAIJAL
PANKAJ KUMAR BAIJAL
243005
00001202760100025057
50.00 03-AUG-2015
PRABHA PATHAK
BRIJ MURARI PATHAK
Uttar
Pradesh
136 Farrshi Tola Bareilly
Uttar
Pradesh
136 Farrasi Tola Naya Tola Bareilly
Uttar
Pradesh
20-B SHADANA COLONY BAREILLY Uttar
Pradesh
78 ,(FIRST FLOOR) RAMVATIKA
Uttar
BAREILLY
Pradesh
SHAYAM NIKETAN 124 A MACNAIR Uttar
ROAD TIBRI BAREILLY
Pradesh
352, ALAMGIRIGANJ BAREILLY
Uttar
Pradesh
E-3 EKTA NAGAR TEEBRI NATH
Uttar
BAREILLY
Pradesh
1/74 SURESH SHARMA NAGAR
Uttar
P.O. ROHILKHAND UNIVERSITY
Pradesh
BAREILLY
103 ASHISH ROYAL PARK PILIBHIT Uttar
BYE PASS ROAD BAREILLY UTTAR Pradesh
PRADESH
NO 28 SHASTRI NAGAR BAREILLY Uttar
Pradesh
271 JANAKPURI AVAS VIKAS
Uttar
BAREILLY
Pradesh
494, INDRA NAGAR IZAT NAGAR
Uttar
BAREILLY
Pradesh
A-23 KIRTI NAGAR BAREILLY
Uttar
Pradesh
C-78 RAJENDRA NAGAR BAREILLY Uttar
Pradesh
C 76 3 RAJENDRA NAGAR
Uttar
BAREILLY UTTAR PRADESH
Pradesh
63, INDIRA NAGAR BAREILLY
Uttar
Pradesh
C-6, NORTH CITY NEAR PRABHA
Uttar
PALACE IZATNAGAR BAREILLY
Pradesh
B-516 , P.O. IFFCO TOWNSHIP
Uttar
IFFCO AONLA UNIT AONLA
Pradesh
BAREILLY
243005
0000IN30118610077180
25.00 03-AUG-2015
243005
0000IN30118620000598
120.00 03-AUG-2015
243005
0000IN30267933262097
50.00 03-AUG-2015
243006
00001202760100018081
70.00 03-AUG-2015
243006
0000IN30267933583782
10.00 03-AUG-2015
243122
0000IN30169611023652
100.00 03-AUG-2015
243122
0000IN30118620071869
170.00 03-AUG-2015
243122
0000IN30155720742241
170.00 03-AUG-2015
243122
0000IN30118620049322
70.00 03-AUG-2015
243122
0000IN30118610024084
250.00 03-AUG-2015
243122
0000IN30302850775392
100.00 03-AUG-2015
243122
0000IN30118620043223
70.00 03-AUG-2015
243122
0000IN30155721091276
70.00 03-AUG-2015
243403
0000IN30118620020316
170.00 03-AUG-2015
SHRI KUMAR AGARWAL RAGHU VIR SARAN
AGARWAL
SOMESH TRIPATHI
NARENDRA NATH
TRIPATHI
VIKAS AGARWAL
SO RAMESH CHANDRA
AGARWAL
VIVEK GANGWAR
DEVENDRA PAL
GANGWAR
ARCHNA SAXENA
SANDEEP KUMAR
JASBIR KAUR
CHARAN KAMAL SINGH
KUSUM SAXENA
UTTAM KUMAR
LAXMAN DAS
WADHWANI
MAHENDRA PRATAP
SINGH SOMVANSHI
NITIN MISHRA
OCHI RAM
JAGDISH SINGH
RAJEEV UPADHYAYA
SARVESH KUMAR
SHARMA
SK UPADHYAYA
REKHA SINGH
HITESH RASTOGI
CHETNA RAJPOOT
AVTAR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NEELAM AGRAWAL
RAJEEB KISHORE
AGRAWAL
SO NASIM AHMED
MANSOORI
SH RAM JI MAL
MATHURIA
KALLU KHAN
169 KHALILPUR OLD STATE BANK
LANE C B GANJ BAREILLY
MAHADAV FARIDPUR BAREILLY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar
Pradesh
SHARAFAT HUSSAIN
Uttar
Pradesh
AJAY KUMAR
MOH. SARAI FAKEER BADAUN
Uttar
MATHURIA
(U.P)
Pradesh
SHAMSHUL HASAN
WARD NO. 12, KAKRALA BUDAUN Uttar
KHAN
Pradesh
SUDESH KUMAR MALIK LATE GANESH DASS
-(BUDAUN ZILA SAHKARI BANK LTD Uttar
MALIK
STATION ROAD,CIVIL LINES ) VIJAY Pradesh
NAGAR COLONY NEAR SETHI KI
TALE- BUDAUN
AAKANSHA PORTFOLIO NA
Ist FLOOR, JAIN METAL COMPLEX Uttar
PVT LIMITED
G.M.D. ROAD OPP. VIKAS MANZIL Pradesh
MORADABAD
ABRU KHANAM
MOHD RAFIK
W/O. MOHD. RAFIK C/O. INDIAN
Uttar
TIMBER STORE, ASALATPURA
Pradesh
CENTRAL MORADABAD
AKSHYA KUMAR
SURENDER KUMAR
MIG A 216 RAM GANGA VIHAR
Uttar
MORADABAD
Pradesh
ALKA SAXENA
RAKESH KUMAR SAXENA C-38 DEEN DAYAL NAGAR PHASE- Uttar
2 KANTH ROAD NR SAI MANDIR
Pradesh
MORADABAD UTTAR PRADESH
243502
0000IN30118610105614
50.00 03-AUG-2015
243503
00001202760100019406
70.00 03-AUG-2015
243601
0000IN30296010013840
100.00 03-AUG-2015
243601
0000IN30118620045730
70.00 03-AUG-2015
243601
0000IN30276730023814
70.00 03-AUG-2015
244001
0000IN30282210018332
30.00 03-AUG-2015
244001
00001202890000189838
200.00 03-AUG-2015
244001
0000IN30290240530695
110.00 03-AUG-2015
244001
0000IN30045013442373
50.00 03-AUG-2015
ALPANA JOSHI
MCJOSHI
244001
0000IN30276730018472
170.00 03-AUG-2015
ANITA AGARWAL
RAM NIWAS AGARWAL
Uttar
Pradesh
Uttar
Pradesh
244001
0000IN30051316339333
50.00 03-AUG-2015
ANJU RANI
SH MUKESH KUMAR
244001
00001204180000018338
170.00 03-AUG-2015
ANUJ SINGHAL
244001
0000IN30011810506315
170.00 03-AUG-2015
ATUL BHUTANI
SUBHASH CHANDRA
SINGHAL
ML BHUTANI
244001
0000IN30276730016412
170.00 03-AUG-2015
CHANDAN SINGHAL
SURESH KUMAR
244001
0000IN30169610298579
25.00 03-AUG-2015
DINESH KUMAR
MEHROTRA
FARHANA PARVIN
GAJENDRA SARAN
MEHROTRA
MOHD YASIN KHAN
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
244001
0000IN30276730025592
70.00 03-AUG-2015
244001
0000IN30290240728205
500.00 03-AUG-2015
HUNNY DHAWAN
RAKESH DHAWAN
Uttar
Pradesh
244001
0000IN30018311208584
250.00 03-AUG-2015
SAGAR SARAI, G M D ROAD
MORADABAD, U.P.
NEAR B/854 LAJPAT NAGAR NEAR
B 854 MORADABAD UTTAR
PRADESH
D-1/55 AVANTIKA COLONY
MORADABAD
E- 2 TYPE IV PWD COLONY CIVIL
LINES MORADABAD UP
A-80 JIGAR COLONY, MORADABAD,
U.P
M/S SINGAL ENTERPRISES IDGAH
ROAD MORADABAD
LAXMAN PURI, LINE PAR,
MORADABAD U.P
H NO 29 D/O MOHD YASIN KHAN
KATAR SHAHID NEAR
GALSHANEED POST OFFICE
MORADABAD
C O KUKKU PLASTIC STORE
KATRA BUDH BAZAAR
MORADABAD U P
First Name
Father/Husband First
Name
Address
JAVED IQBAL
MAZHARUL HADI
C/O MR SHAMIM AHMAD CHOUDRY Uttar
ADVOCATE MOH KISROUL
Pradesh
KHWAJA NAGARI MORADABAD
244001
0000IN30155721768054
20.00 03-AUG-2015
KAMLESH ARORA
L C ARORA
W/O LAL CHAND ARORA 118 AZAD Uttar
NAGAR RAILWAY HARTHALA
Pradesh
COLONY MORADABAD
244001
0000IN30302851006978
15.00 03-AUG-2015
KIRAN KHANNA
JAGAT NARAIN
MEHROTRA
Uttar
Pradesh
244001
0000IN30302851153243
50.00 03-AUG-2015
LOVENISH BAKSHI
VIPIN KUMAR BAKSHI
15 PANCHSHEEL COLONY CIVIL
LINES NEAR COMPANY BAGH
MORADABAD
A 52 DEEN DAYAL NAGAR PHASE II
SAI MANDIR ROAD MORADABAD
Uttar
Pradesh
244001
0000IN30267932272670
100.00 03-AUG-2015
MADAN SINGH
RK SINGH
0000IN30276730026448
70.00 03-AUG-2015
SHRI ABDUL SAMI
Uttar
Pradesh
Uttar
Pradesh
244001
MOHD KHALID
244001
0000IN30276730003825
170.00 03-AUG-2015
MOHD MAJID
SHRI ABDUL SAMI
Uttar
Pradesh
244001
0000IN30276730003833
170.00 03-AUG-2015
MOHD TARIQ
SHRI ABDUL SAMI
Uttar
Pradesh
244001
0000IN30276730003842
170.00 03-AUG-2015
NITIN KUMAR YADAV
MAHESH CHAND YADAV
Uttar
Pradesh
244001
0000IN30048412410215
150.00 03-AUG-2015
PRATIBHA MISHRA
R M MISHRA
10.D-42, HANUMAN NAGAR
LINEPAR MORADABAD
BHARAT ELECTROPLATERS AND
EXPORTS JAMA MASJID ROAD
MORADABAD
BHARAT ELECTROPLATER AND
EXPORTS JAMA MASJID ROAD
MORADABAD
BHARAT ELECTROPLATERS AND
EXPORTS JAMAMASJID ROAD
MORADABAD
SARAI KOTHIWALAN NEAR DR S C
GUPTA MBD CHANDAURI DAL
WALE GMD ROAD, MORDABAD
ADM CITY MORADABAD
Uttar
Pradesh
MAHAVEER PRASAD
36 SAHU STREET MANDI CHOWK Uttar
KHANNA
MORADABAD
Pradesh
RAM KISHORE AGARWAL H.NO.-D-40 RAM GANGA VIHAR
Uttar
PHASE-2 MORADABAD (U.P)
Pradesh
RANJAN AGARWAL
D-40,RAM GANGA VIHAR PHASE-2 Uttar
KANTH ROAD MORADABAD
Pradesh
Sachida Nand Mishra
A-3 D M COMPOUND MORADABAD Uttar
Pradesh
JAS RAM
PUJA AGARWAL SHEESH MAHAL
Uttar
DEEWAN BAZAR MORADABAD
Pradesh
MORADABAD
MAHENDRA PORWAL
PILI KOTHI CIVIL LINES
Uttar
MORADABAD
Pradesh
RISHI PAL SINGH
4/18, DR. B. R. A. POLICE ACADEMY Uttar
KANTH ROAD MORADABAD
Pradesh
244001
0000IN30155720156572
10.00 03-AUG-2015
244001
00001202990002961880
10.00 03-AUG-2015
244001
0000IN30276730016129
170.00 03-AUG-2015
244001
0000IN30276730015855
170.00 03-AUG-2015
244001
00001201060600016353
70.00 03-AUG-2015
244001
0000IN30021414171864
20.00 03-AUG-2015
244001
0000IN30267930464030
100.00 03-AUG-2015
244001
00001204180000004895
500.00 03-AUG-2015
RAJEEV KUMAR
KHANNA
RANJAN AGARWAL
RITU AGARWAL
Ram Manohar Mishra
SARASWATI BISHT
SUMIT PORWAL
SUSPRAHA SINGH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SWARUP KUMAR
DHANLESWAR PANDA
PANDA
VIRENDRA DAYAL
NA
SHARMA
SHASHI PRABHA SINGH ERJAGDEV SINGH
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTI BANK LTD SARAI KHALSA
MORADABAD
SATYA SADAN 35, MEHBULLA
GANJ KATGHAR MORADABAD
RES.NO. TYPE.4/21 HYDEL
OFFICERIS COLONY MAJHOLA
MORADABAD
MOHALLA GAR I MANDI DHANORA
DIST J P NAGAR MANDI DHANORA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
244001
0000IN30048412507762
100.00 03-AUG-2015
244001
00001204180000026727
170.00 03-AUG-2015
244103
0000IN30276730041792
100.00 03-AUG-2015
Uttar
Pradesh
244231
0000IN30290242870777
50.00 03-AUG-2015
NIKHIL AGARWAL
VIJAY KUMAR AGARWAL
ANUJ MOHAN
AGARWAL
RAMESHWAR PRASAD
AGARWAL
SH R P AGARWAL RTD LECTURER Uttar
DARPAN P O HASANPUR DIST J P Pradesh
NAGAR HASANPUR
244241
0000IN30290242880345
250.00 03-AUG-2015
SAVITA MEHROTRA
ATUL MEHROTRA
KOT EAST SAMBHAL
244302
0000IN30165310123584
50.00 03-AUG-2015
BALVEER SINGH
SAHOTA
TRILOK SINGH
244712
0000IN30105510251649
120.00 03-AUG-2015
SURENDER KAUR
BALVEER SINGH
Uttarakhand
244712
0000IN30105510183305
120.00 03-AUG-2015
ANURADHA JOSHI
B C JOSHI
Uttarakhand
244713
0000IN30177410490632
170.00 03-AUG-2015
BHOPAL SINGH
SRI LAKHAN SINGH
Uttarakhand
244713
00001201090000077585
70.00 03-AUG-2015
DEEPAK CHAUHAN
SRIMKRAT SINGH
Uttarakhand
244713
00001201090000206616
80.00 03-AUG-2015
SANJAY KUMAR
PATHAK
RAM DAS PATHAK
C/O THREE BROS FLOUR AND
GEN. MILLS VILL NARAYANPUR,
JASPUR DIST UDHAM SINGH
NAGAR
VILLAGE - NARAYAN PUR JASPUR
DIST. UDHAM SINGH NAGAR
(UTTRANCHAL)
GOVT HOSPITAL KATORATAL
KASHIPUR U S NAGAR
VILLAGE BHARATPUR P.O. KUNDA
KASHIPUR
SUDAMA PURI TEACHERS
COLONY KASHIPUR
C/O MRS POONAM PATHAK,
LECTURER SANSKRIT,RADHEY
HARI GOVT PG COLLEGE
KASHIPUR UDHAM SINGH NAGAR
Uttar
Pradesh
Uttarakhand
Uttarakhand
244713
0000IN30105510298118
100.00 03-AUG-2015
VISHESWAR NATH
AGARWAL
RAM SARAN VAISH
Uttarakhand
244713
00001201090001430450
250.00 03-AUG-2015
Uttarakhand
244716
0000IN30021413049013
5.00 03-AUG-2015
Uttar
Pradesh
244901
0000IN30211310042495
70.00 03-AUG-2015
Uttar
Pradesh
244901
0000IN30155720848214
70.00 03-AUG-2015
NEENA
ALKA SAXENA
DEEPAK BHATIA
VISHESWAR NATH AGARWAL
ADVOCATE MOH. SINGHAN
KASHIPUR
VARGHESE
RTS & D HEMPUR RTC HEMPUR
KIZHAKKEDOM ALEX
PO KASHIPUR TEHSIL U S NAGAR
UDHAM SINGH NAGAR
UTTRANCHAL
GYAN PRAKASH SAXENA HOUSE NO- 164 GAYATRI PURAM
COLONY DIAMOND ROAD RAMPUR
(U.P)
SRI R S BHATIA
7, PATEL NAGAR SARAI GATE
RAMPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAMADHAR AGARWAL
SHANTI PRASAD
0000IN30118620039735
100.00 03-AUG-2015
RAM BHAROSEY LAL
244921
0000IN30118620039727
100.00 03-AUG-2015
245101
00001204470002175980
25.00 03-AUG-2015
PRADEEP KUMAR
GUPTA
SANJAY TYAGI
SARVADA NAND GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
244921
SHANTI PRASAD
AGARWAL
ABDUAL QUDDOS
MOH- SAHUKARA BILASPUR
MORADABAD RAMPUR
MOH. SAHUKARA BILASPUR
RAMPUR
336 KOTLO MEWATIYAN HAPUR
HAPUR
64 , REVTI KUNJ RAILWAY ROAD
HAPUR
TARA MILL COMPOUND RAILWAY
ROAD HAPUR, UTTAR PRADESH
245101
00001201770100164769
50.00 03-AUG-2015
245101
0000IN30189510455352
120.00 03-AUG-2015
RAJESH CHAUDHARY
MR SURAJ PAL SINGH
Uttar
Pradesh
245304
00001203460000124125
25.00 03-AUG-2015
TARUN CHOWFIN
TERENCE CHOWFIN
Uttarakhand
246001
0000IN30226910727909
25.00 03-AUG-2015
ANJANA GUPTA
PRAMOD KUMAR GUPTA
Uttarakhand
246149
0000IN30155721135319
70.00 03-AUG-2015
KAVITA SRIVASTAVA
ANUJ KUMAR
SRIVASTAVA
MADAN LAL VERMA
MR RAJESH CHAUDHARY S/O
SURAJ PAL SINGH MADHAIYA
JATAN, PILKHUWA GHAZIABAD
MANDAKHAL, BUBAKHAL, PAURI,
UTTARANCHAL
H.NO.114, GOVIND NAGAR
KOTDWARA PAURI GARHWAL
C-92 BEL COLONY KOTDWARA
Uttarakhand
246149
0000IN30011811267276
125.00 03-AUG-2015
MAYANK KUMAR
VERMA
PRAMOD SINGH RAWAT LATE KUNWAR SINGH
RAWAT
SUSHILA RAWAT
LATE KUNWAR SINGH
RAWAT
USHA RANI
MAYANK KUMAR
24 NEW MARKET KOTDWAR
GARHWAL UP
LOWER KALABAGH PO
KOTDWARA GARHWAL
LOWER KALABARH PO KOTDWAR
GARHWAL
24, NEW MARKET KOTDWARA
Uttarakhand
246149
0000IN30011810175615
170.00 03-AUG-2015
Uttarakhand
246149
0000IN30155721034095
70.00 03-AUG-2015
Uttarakhand
246149
0000IN30155721030109
70.00 03-AUG-2015
Uttarakhand
246149
0000IN30155720528042
170.00 03-AUG-2015
KRISHANKANT SINGH
MER
ERA BANSAL
GOVIND SINGH MER
Uttarakhand
246191
0000IN30267936282813
45.00 03-AUG-2015
00001203350300049628
125.00 03-AUG-2015
MEHMOOD AHMAD
246701
0000IN30039413349408
150.00 03-AUG-2015
MOHD ALAM KHAN
NIAZ AHMAD KHAN
246701
0000IN30039413841140
50.00 03-AUG-2015
RACHNA GUPTA
RAJ KUMAR GUPTA
246701
0000IN30211310014959
10.00 03-AUG-2015
SANJEEV KUMAR
AGARWAL
PRADEEP KUMAR
AGARWAL
RAKESH AGARWAL
MADANLAL GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
246701
KAFEEL AHMAD
H NO 16 VILL BARAI G B P E L
RAURI GARHWAL PAURI
RETIRED PRINCIPAL BHATAN
STREET DISTT. BIJNOR BIJNOR
379 CHAHSHIRIN B-21 NEAR DR
BANGALI BIJNOR
CHAND TARA MANZIL MOH
MIRDGAN BIJNOR
RAWLI ROAD OPP NEHRU
STADIUM BIJNOR UP
MOH ARYA NAGAR NAI BASTI
BIJNOR
MOH- KAMKARAN KIRATPUR
BIJNOR UTTAR PRADESH
MOH CHAUHANAN STATION ROAD
NEAR POLICE STATION KIRATPUR
246701
0000IN30039414175042
20.00 03-AUG-2015
246731
0000IN30096610335404
75.00 03-AUG-2015
246731
0000IN30039414175067
170.00 03-AUG-2015
NOOR ALI
SHYAM SINGH TYAGI
SHRI A K BANSAL
HARDWARI LAL
AGARWAL
A S AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DEEPAK AGARWAL
VIRENDRA KUMAR
AGARWAL
PARMEMSHWARLAL
DROLIA
SEVARAM STREET (PHATAK)
Uttarakhand 246763
NAJIBABAD DISTT BIJNORE U P
AVARAN 33 NEW MARKET MARKET Maharashtra 246889
ROAD P O DSIT SIDHI SINGRAULI
0000IN30114310387450
150.00 03-AUG-2015
0000IN30290242191627
75.00 03-AUG-2015
AJAY KUMAR
RAMESH KUMAR
Uttar
Pradesh
247001
0000IN30096610102089
170.00 03-AUG-2015
ARCHANA GOYAL
SH VINAY GOYAL
Uttar
Pradesh
247001
00001202760000021100
80.00 03-AUG-2015
ASHU KUMAR GOYAL
SATISH CHAND
CHAUDHARY
A ONE COLONY NEAR SOPHIA
GIRLS HIGH SCHOOL
SAHARANPUR
W/O SH VINAY GOYAL GANDHI
COLONY LAL DAS ROAD
SAHARANPUR
STAR TRADING COMPANY
OPPOSITE SAPNA CINEMA
DEHARADUN ROAD SAHARANPUR
Uttar
Pradesh
247001
0000IN30018311303677
540.00 03-AUG-2015
ASHUTOSH TIWARI
JAI NAKAYAN TIWARI
Uttar
Pradesh
247001
0000IN30155720292578
100.00 03-AUG-2015
ATUL KHERA
KASHMIR LAL KHERA
0000IN30226912052055
5.00 03-AUG-2015
RAM SAWURP
MAHESHWARI
SHYAM PAL SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
247001
DEVENDER KUMAR
MAHESHWARI
DEVESH KUMAR
NEAR SSBL (CONST) OFFICE
1/1637, MOH-RAHIMABAD CHHOTY
LINE SAHARANPUR
15 JAWAHAR PARK SAHARANPUR
UTTER PRADESH
MUNSHIAN KHALAPAR
SAHARANPUR
M/S SHIVAM FINANCE NEAR
HASANPUR CHUNGI DELHI ROAD
SAHARANPUR
RANI BAZAR, MOH-CHAHA
CHABILLI SAHARANPUR
KRISHNA DEVI DHARMSHALLA
RISHI BHAWAN SHARAN PUR
'PREM JOYTI' PRATAP NAGAR
RAIWALA SAHARANPUR
MOH BABU RAI GANGOH
SAHARANPUR
34-A, KAMAL COLONY DELHI ROAD
SAHARANPUR
KHUMRAN ROAD 6/898/1, MOTI LAL
BHAWAN NEAR- OLD CHUNGI,
SAHARANPUR UTTAR PRADESH
247001
0000IN30155721103560
170.00 03-AUG-2015
247001
00001202890200002770
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
247001
00001201910100160321
170.00 03-AUG-2015
247001
00001201911400004262
70.00 03-AUG-2015
247001
0000IN30155720917528
100.00 03-AUG-2015
247001
00001202990004411932
30.00 03-AUG-2015
247001
0000IN30155721103537
70.00 03-AUG-2015
247001
0000IN30231610170835
25.00 03-AUG-2015
PUNEET JAIN KARTA
NK JAIN
PUNEET JAIN HUF
RAKESH KUMAR ARORA MULAKH RAJ ARORA
MATAGARH KALSIA ROAD, OPP.
WATER TANK SAHARANPUR UP
2-907-47, GOVIND NAGAR NEAR
JAGDAMBA MANDIR SAHARANPUR
Uttar
Pradesh
Uttar
Pradesh
247001
0000IN30045011836338
170.00 03-AUG-2015
247001
0000IN30155721103511
70.00 03-AUG-2015
RAMESH CHAND JAIN
PREM JOYIT PRATAP NAGAR
PALWALA SAHARANPUR
Uttar
Pradesh
247001
0000IN30155720917544
150.00 03-AUG-2015
MAHESH DROLIA
NARESH CHANDRA
J V JAIN
JAIN
NAVNEET KUMAR GARG SO SH T P JAIN
NIDHI JAIN
SHRI RAMESH CHAND
JAIN
NIKUNJ KUMAR GOYAL MEGH GOPAL GOYAL
PARVEEN KUMAR GOEL PARDHUMAN KUMAR
PAWAN KUMAR
MAHESHWARI
SH DURGA PRASAD
MAHESHWARI
LATE JAI KUMAR JAIN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAUNAQ ALI
SAYED MUSTAK ALI
State
PINCode Folio Number of
Securities
3/1714/4 NEW FLATS JANAK
NAGAR (TAKIYA) MGM SCHOOL
ROAD SAHARANPUR
LEKH RAJ AWASTHI
BANK OF BARODA HAKIKAT
NAGAR SAHARANPUR
L R AWASTHI
BANK OF BARODA HAKIKAT
NAGAR SAHARANPUR
SUBODH KUMAR
J - 3 OFFICER COLONY DELHI
AGARWAL
ROAD SAHARANPUR
SAHARANPUR
SUBODH KUMAR
J - 3 OFFICER COLONY DELHI
AGARWAL
ROAD SAHARANPUR
SAHARANPUR
SHRI RC JAIN
PREM JOYTI PRATAP NAGAR
RAIWALA SAHARANPUR
ANIL KUMAR
H.NO.16 B-2, STAR PAPER MILLS
MAHESHWARI
LTD. SAHARAN PUR, UTTAR
PRADESH
DEVENDER KUMAR
MUNSHIAN KHALAPAR
MAHESHWARI
SAHARANPUR
MAHENDRA PRAKASH
2/1388 A CHANDRA NAGAR OPP
JAIN
JAIN MANDIR SAHARANPUR
SUNIL KUMAR KHEMKA
KHEMKA NIWAS CIVIL LINES
CHURCH ROAD SAHARANPUR
PARDEEP KUMAR TAYAL B 2 NEW MANDI GANGOH DISTT
SAHARANPUR
MR SHAHID HASAN
HOUSE NO 20 PIRZADGAN
DEOBAND DIST SAHARANPUR U P
Uttar
Pradesh
247001
0000IN30267932548594
25.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
247001
0000IN30155720825557
170.00 03-AUG-2015
247001
0000IN30155720813318
170.00 03-AUG-2015
247001
00001201060600020602
170.00 03-AUG-2015
Uttar
Pradesh
247001
00001201060600020596
120.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
247001
0000IN30155720917536
100.00 03-AUG-2015
247001
0000IN30236510406793
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
247001
0000IN30155721103553
170.00 03-AUG-2015
247001
0000IN30177410772354
50.00 03-AUG-2015
247001
0000IN30155720823006
70.00 03-AUG-2015
247341
0000IN30302852360943
45.00 03-AUG-2015
247451
0000IN30165310139738
5.00 03-AUG-2015
ASHWANI AGARWAL
SK AGARWAL
Uttarakhand
247667
00001201091000004917
170.00 03-AUG-2015
DR DESH DEEPAK
LOOMBA
DR RANJANA LOOMBA
SH C L LOOMBA
3 MIG AVAS VIKAS ROORKEE
ROORKEE
39, AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127370
170.00 03-AUG-2015
39 AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127388
170.00 03-AUG-2015
GUNJAN AGRAWAL
COLLAGE OF ENGINIRING
ROORKEE ROORKEE
ASHWANI AGARWAL
3 MIG AVAS VIKAS ROORKEE
ROORKEE
RADHEY SHYAM SAXENA 52, BHAGIRATHI KUNJ RAILWAY
ROAD GANESHPUR ROORKEE
SHRI RAMESHWAR
24/3 OFFICER HYDIL COLONY CIVIL
PRASAD
LINES ROORKEE
Uttarakhand
247667
0000IN30036010127337
70.00 03-AUG-2015
Uttarakhand
247667
00001201091000004936
170.00 03-AUG-2015
Uttarakhand
247667
00001202890000230214
5.00 03-AUG-2015
Uttarakhand
247667
00001201640400014785
100.00 03-AUG-2015
SARITA AWASTHI
SARITA AWASTHI
SHASHI AGARWAL
SHASHI AGARWAL
SHASHI JAIN
SUNITA MAHESHWARI
VEENA MAHESHWARI
VINEY KUMAR JAIN
YAMINI KHEMKA
ANKUR TAYAL
TARIQ HASAN
KAVITA AGARWAL
LAXMI SAXENA
MADAN LAL PRASAD
DR DESH DEEPAK
LOOMBA
SK GOYAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJEEV SINGHAL
LATE BHUSHAN LAL
SINGHAL
243, RAM NAGAR, GALI NO-5 NEAR Uttarakhand
MOOL RAJ INTER COLLEGE
RAMNAGAR ROORKEE
SADHNA SINGHAL
MUKESH KUMAR
24/4 NITI NAGAR, UOR, ROORKEE,
SINGHAL
UTTRANCHAL
SHRI MADAN LAL PRASAD 24/3 OFFICER HYDEL COLONY
CIVIL LINES ROORKEE
LATE SRI SOM CHAND
C/O SH. S. C. GOEL 428-HIG ,
GOEL
AWAS VIKAS COLONY ROORKEE
ROORKEE
MUKESH KUMAR
196, MOH- KANOONGOYAN
ROORKEE
SHRI DULWA BAXLA
B.E.G. RECORD OFFICE ROORKEE
SANGEETA PRASAD
SANJEEV KUMAR
GOYAL
SHAMA
SHANKAR BAXLA
SURESH CHAND
SINGHAL
SUSHMA RANI
KAILASH CHAND
SWATI NAITHANI
RAMESH CHANDRA
NAITHANI
VALLARI GAUR
B K GAUR
GURJEET SINGH
MOHAN SINGH
MADHU RANI
WO SH SANJAY KUMAR
SHYAM KISHORE
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30155721141331
70.00 03-AUG-2015
Uttarakhand
247667
0000IN30226910859356
115.00 03-AUG-2015
Uttarakhand
247667
00001201640400014791
100.00 03-AUG-2015
Uttarakhand
247667
00001203270000007632
170.00 03-AUG-2015
Uttarakhand
247667
0000IN30155721141110
70.00 03-AUG-2015
Uttarakhand
247667
00001201640400013861
100.00 03-AUG-2015
402/15 A 32 CIVIL LINES NEAR OLD Uttarakhand
GAS GODOWN ROORKEE
SUSHMA RANI W/80, SANJEEV KR Uttarakhand
531, AVAS VIKAS,
ROORKEE,UTTARANCHAL
20 RAJENDRA NAGAR ROORKEE
Uttarakhand
HARIDWAR DIST UTTRAKHAND
247667
0000IN30267932158485
40.00 03-AUG-2015
247667
0000IN30226910837994
125.00 03-AUG-2015
247667
0000IN30302851604873
15.00 03-AUG-2015
261/1, GUEST HOUSE COLONY
NEAR S B I MAIN BRANCH IIT
ROORKEE
L.S.M. IQBALPUR HARIDWAR
Uttarakhand
247667
0000IN30036010111043
70.00 03-AUG-2015
Uttarakhand
247668
0000IN30155720813385
70.00 03-AUG-2015
Uttar
Pradesh
247773
00001201911400003799
140.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttarakhand
247776
00001201911400003993
120.00 03-AUG-2015
247776
00001201911400004184
170.00 03-AUG-2015
247776
0000000000C2M0000615
15.00 03-AUG-2015
2/2335 CHURCH ROAD NEAR
SADAR THANA SAHARANPUR
21/4, E C ROAD MANDIR WALI GALI Uttarakhand
DEHRADUN
72 RAJPUR ROAD DEHRADUN
Uttarakhand
248001
0000IN30290243419354
70.00 03-AUG-2015
248001
0000IN30155720893992
170.00 03-AUG-2015
248001
00001202060200019394
100.00 03-AUG-2015
A-156/20, NEHRU COLONY DEHRA
DUN
248001
00001202060100007920
165.00 03-AUG-2015
MANISH KUMAR GOEL
ABHISHEK SINGHAL
S C SINGHAL
AJAY SINGHAL
R C SINGHAL
AKANKSHA SINHA
MR AMIT SINHA
ALPIKA SHARMA
PUNEET SHARMA
KAMLESH SAROHA
PINCode Folio Number of
Securities
247667
M/S BANSAL KHAD BHANDAR
NEAR BUS STAND JHINJHANA
(M.NAGAR)
WO SH VIRENDRA
C/O UNION BANK OF INDIA
PRASAD
HANUMAN ROAD SHAMLI
WO SH PREM PAL SINGH 424, DAYANAND NAGAR SHAMLI
(MUZAFFAR. NAGAR)
NA
113, PATEL NAGAR NEW MANDI
ARCHANA KUMARI
State
Uttarakhand
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AMARJEET KAUR
MR DALJEET SINGH
16-B RACE COURSE DEHRADUN
Uttarakhand
248001
00001202060200016224
75.00 03-AUG-2015
AMBER KUMAR
HARI BHAGWAN GOYAL
94/39 ANAND VIHAR DHARAMPUR
DEHRADUN UTTARANCHAL
Uttarakhand
248001
0000IN30302850505747
5.00 03-AUG-2015
ANIL GARG
SHYAM NANDAN GUPTA
248001
0000IN30302851230704
100.00 03-AUG-2015
ANJU AGGARWAL
248001
00001202060200015581
10.00 03-AUG-2015
ANOOP KUMAR
RAJESH KUMAR
AGARWAL
GOPI CHAND
85/6 NEHRU COLONY DHARAMPUR Uttarakhand
DEHRADUN
88/84 JHANDA MOHALLA
Uttarakhand
DEHRADUN
48, GHOSI GALI DEHRADUN
Uttarakhand
248001
0000IN30155721141783
70.00 03-AUG-2015
ASHWINI BHATTI
NA
248001
0000IN30045012271082
170.00 03-AUG-2015
AVINASH ZUTSHI
P L ZUTSHI
248001
0000IN30155720598394
70.00 03-AUG-2015
BALJEET KAUR
INDERJEET SINGH
C/O MANU LULA LAKSHMI
Uttarakhand
SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
H NO-1 VIDHATA PREM KALA
Uttarakhand
VIHAR PANDITAVADI DEHRADUN
H.N. 82 / 7 AMAN VIHAR, NIRANJAN Uttarakhand
PUR, P.O. MAJRA, DEHRADUN.
248001
0000IN30015910797264
100.00 03-AUG-2015
45/1, RISPNA ROAD DEHRADUN
Uttarakhand
248001
00001201060400052898
140.00 03-AUG-2015
Uttarakhand
248001
0000IN30045011331815
70.00 03-AUG-2015
Uttarakhand
248001
00001202890200018508
100.00 03-AUG-2015
Uttarakhand
248001
00001201060400026012
120.00 03-AUG-2015
Uttarakhand
248001
0000IN30155720930088
150.00 03-AUG-2015
Uttarakhand
248001
0000IN30045011453257
30.00 03-AUG-2015
Uttarakhand
248001
00001202990004480868
175.00 03-AUG-2015
Uttarakhand
248001
0000IN30290241699703
10.00 03-AUG-2015
Uttarakhand
248001
00001202060100006376
35.00 03-AUG-2015
63 E RAJPUR ROAD DEHRADUN
Uttarakhand
DEHRADUN
95-D,RACE COURSE DEHRADUN
Uttarakhand
UTTRANCHAL
B-402 BHAGIRATHI APARTMENTS Uttarakhand
11 OLD SURVEY ROAD DEHRADUN
248001
0000IN30133017017166
50.00 03-AUG-2015
248001
0000IN30045012143723
70.00 03-AUG-2015
248001
0000IN30045011343473
170.00 03-AUG-2015
H. NO. -32, BLOCK III BHANDARI
BAGH DEHRADUN
248001
00001201640400029196
250.00 03-AUG-2015
BRIJ MOHAN WADHWA SHRI RADHA KRISHAN
WADHWA
DARSHAN SINGH RANGI MEHMA SINGH RANGI
DEVASHISH CHAUHAN
DEVKI KESWANI
DINESH BHATT
DINESH PRASAD
GAURAV KUMAR
PATHAK
HIMANSHU SHARMA
HITESH NEGI
J HYMAVATHI
KALRA PARAMJIT
SINGH
KRISHAN MOHAN
SINGH
MAHESHWARI DEVI
144 USHA COMPLEX VENKYS
INDIA LTD DEHRADUN
DPSCHAUHAN
115- PHASE-1 VASANT VIHAR
DEHRADUN
WGCDR SK NIHALANI
CORONATION HOSPITAL
DEHRADUN
LATE SHRI N D BHATT
4, KRISHNA NAGAR KAULAGARH
ROAD DEHRADUN
BHAGWAT PRASAD
VILL AND PO MOTHROWALA
DEHRADUN UTTARANCHAL
SOM DUTT PATHAK
15 HARBANS NAGAR ROAD
GHAZIABAD
O P SHARMA
30 GAYATRI VIHAR VIJAY PARK
EXTN DEHRADUN
SHRI AVTAR SINGH NEGI 105/B-1 VIJAY COLONY DEHRADUN
MR JAR KRISHNA
MOORTY
SUNDER SINGH KALRA
SHRI BHAGWAN SINGH
SHRI DS NEGI
Uttarakhand
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVIN CHANDRA
SUMAN
B D JOSHI
C/O A S PAWAR NEAR S P SCHOOL Uttarakhand
UPPER RAJIV NAGAR DEHRADUN
248001
00001202990002869612
50.00 03-AUG-2015
NEERA GUPTA
GAUR HARI GUPTA
Uttarakhand
248001
00001202890200002386
125.00 03-AUG-2015
NIDHI CHAUHAN
DPSCHAUHAN
Uttarakhand
248001
00001202890200018527
100.00 03-AUG-2015
PARVINDER KAUR
KALRA
PRANATEE SUBUDHI
S PARAMJIT SINGH
KALRA
SARADA PRASANNA
SUBUDHI
Uttarakhand
248001
0000IN30045012143732
70.00 03-AUG-2015
Uttarakhand
248001
0000IN30155720997717
125.00 03-AUG-2015
PRAVEEN KUMAR
AGARWAL
SHRI MOHAN LAL
P/O SALES LIC OF INDIA
DIVISIONAL OFFICE DEHRADUN
115- PHASE-1 VASANT VIHAR
DEHRADUN
95/D, RACE COURSE DEHRADUN
UTTRANCHAL
C/O SARADA PRASANNA SUBUDHI
WPO DEHRADUN FOREST
DIVISION DEHRADUN
656, RAJENDER NAGAR ST. NO. 4
KAULAGARH ROAD DEHRADUN
Uttarakhand
248001
00001201640400019969
170.00 03-AUG-2015
RAKESH KUMAR
MAURYA
RESHMA ANJUM
SHR RANGI LAL MAURYA 46-D, PATHRI BAGH DEHRADUN
Uttarakhand
248001
0000IN30155721051397
100.00 03-AUG-2015
MOHD ALAM
Uttarakhand
248001
0000IN30302851796373
150.00 03-AUG-2015
RITU SAIN
SACHIN SAIN
Uttarakhand
248001
0000IN30045011054570
70.00 03-AUG-2015
Ravi Mishra
Late Shri Ramji Mishra
133 / 3 STREET NO 2 RAJENDRA
NAGAR DEHRADUN
STREET NO 7 HOUSE NO 25
VASANT VIHAR ENCLAVE
DEHRADUN
T 48 A Railway Colony Dehradun
Uttarakhand
248001
0000IN30177410070040
70.00 03-AUG-2015
SACHIN SAIN
INDER SAIN
Uttarakhand
248001
0000IN30045011032364
320.00 03-AUG-2015
SANJAY AGARWAL
SHRI MOHAN LAL
7/22 VASANT VIHAR ENC ST NO 7
BALLURY ROAD DEHRADUN
UTTARANCHAL
656 RAJENDER NAGAR ST. NO.4,
KAULAGARH ROAD DEHRADUN
Uttarakhand
248001
00001201640400019973
160.00 03-AUG-2015
SANJAY JAIN
KANTI PRASAD JAIN
Uttarakhand
248001
00001302860000032647
70.00 03-AUG-2015
SAURABH AGARWAL
SHRI VIPIN KUMAR
AGARWAL
Uttarakhand
248001
00001201640400014844
170.00 03-AUG-2015
SAVITA CHAUNIYAL
DEVI DUTT
Uttarakhand
248001
0000IN30155721141767
100.00 03-AUG-2015
SEEMA TYAGI
PUSHPENDRA TYAGI
Uttarakhand
248001
0000IN30155721115310
150.00 03-AUG-2015
SHALINI JAMWAL
P S JAMWAL
KHAJANCHI JAIN TEMPLE HALWAI
HATTA SAHARANPUR
SAHARANPUR
68, PHASE- I, ENGINEERS
ENCLAVE, G.M.S. ROAD,
DEHRADUN
KEWAL VIHAR SAHAH TRADHARA
ROAD DEHRADUN
H NO-7, DUPLEX NAVYUG
COMPLEX INDIRAPURAM PH-III
GEN MAHADEV SINGH ROAD
DEHRADUN
580 STREET 4 RAJENDER NAGAR
KAULAGARH ROAD DEHRADUN
UTTRANCHAL
Uttarakhand
248001
0000IN30045011186004
150.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
VIPIN GOYAL
RAM KUMAR GUPTA
C 36 NEHRU COLONY DEHRADUN
Uttarakhand
248001
0000IN30290243814512
300.00 03-AUG-2015
DHARM DEO SHARMA
BRAHM DEO SHARMA
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
Uttarakhand
248006
0000000000C2D0000203
250.00 03-AUG-2015
NISHA
SHRI TAJINDER
SAWROOP
Uttarakhand
248006
0000IN30155721003304
70.00 03-AUG-2015
Rakesh Kumar Gupta
Late Shri Kapoor Chand
Uttarakhand
248006
0000IN30177410084677
170.00 03-AUG-2015
ANIL SINGH THAPA
Uttarakhand
248008
0000IN30112716092156
400.00 03-AUG-2015
SANJAY KUMAR
SHRI NANDU SINGH
THAPA
GOVIND RAM
Uttarakhand
248008
0000IN30045011040778
170.00 03-AUG-2015
RANJAN KUKRETI
C B KUKRETI
Uttarakhand
248140
0000IN30267932788439
100.00 03-AUG-2015
ANIL AHUJA
Uttarakhand
248171
0000IN30045011040874
50.00 03-AUG-2015
NEHA JAIN
GOVARDHAN DASS
AHUJA
ANMOL JAIN
Uttarakhand
248179
00001203320000312277
50.00 03-AUG-2015
PRABHAT VAISH
HARI PRAKASH VAISH
Uttarakhand
248179
0000IN30133017098707
170.00 03-AUG-2015
SEEMA JAIN
MOHIT JAIN
27, AWHO JASWANT NAGAR,
SEEMA DWAR INDIA NAGAR
COLONY DEHRADUN
153 Lane NO 1 Mohit Nagar P O
New Forest Dehradun
VILL P.O NEHRU GRAM
DEHRADUN
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O
NEHRU GRAM DISTT DEHRADUN,
UTTRANCHAL
B 19 OLD B 13 RESIDENTIAL
CAMPUS HIMALAYAN HOSPITAL
JGT DEHRADUN
5, PNB ENCLAVE SHIMLA ROAD
MAZRA DEHRADUN
LONG SIGHT KULRI MUSSOORIE
MUSSOORIE
HOTEL HIMALAYA CASTLE NEAR
CITY BOARD MUSSOORIE
DEHRADUN
LONG SIGHT KULRI MUSSOORIE
Uttarakhand
248179
0000IN30011810690483
170.00 03-AUG-2015
RAGHAV NAND
BIJALWAN
JAG DEV
Uttarakhand
248198
0000IN30155721123522
170.00 03-AUG-2015
SARITA RANI
SHAYAM LAL MITTAL
MADHO NIWAS VAMANPUR
JEEVAN GARH VIKAS NAGAR
DEHRADUN
C/O SH. H D JOSHI, NEAR ARUN
TENT HOUSE DURGA MANDIR GALI
LUXMANPUR DAKPATHAR ROAD
DEHRADUN
DOCTOR GANJ 01/06, VIKAS
NAGAR DEHRADUN
C/O S.D.M. NEW TEHRI DISTT.
TEHRI GARHWAL U.A.
T IV P 111/23 B PURAM TEHRI
Uttarakhand
248198
00001202890200027749
100.00 03-AUG-2015
Uttarakhand
248198
00001202890200018073
15.00 03-AUG-2015
Uttarakhand
249001
0000IN30133019799347
150.00 03-AUG-2015
Uttarakhand
249001
0000IN30290241889304
50.00 03-AUG-2015
TYPE 4 HOUSE NO 23 B PURAM
BHAGIRATI TEHRI
218, GANGA VIHAR, VIRBHADRA
ROAD, RISHIKESH
Uttarakhand
249001
0000IN30290241900704
25.00 03-AUG-2015
Uttarakhand
249201
00001203000000298836
75.00 03-AUG-2015
YASHVIR SINGH TOMAR DEWAN SINGH TOMAR
CHANDRA PANDEY
HANSA DUTT PANDE
DEOVRAT SHARMA
JANARDHAN SHARMA
REKHA SHARMA
DEOVRAT SHARMA
BIMAL KUMAR RAWAT
GULAB SINGH RAWAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MANISH BADONI
SHRI GANESH PRASAD
BADONI
PRADEEP KUMAR
JUGLAN
37 NEHRU MARG DEHRADUN
ROAD RISHIKESH
VILL BAPUGRAM NEAR
PANCHAYAT BHAWAN PO
VIRBHADRA RISHIKESH DIST
DEHRADUN UTTARANCHAL
4 D TYPE 5 SECTOR, 3 BHEL
RANIPUR, HARIDWAR
C/O DAYAL DASS AND CO BARA
BAZAR HARDWAR
756 MODEL COLONY P O JWALAPUR HARDWAR,
UTTRANCHAL
67, GOVIND PURI HARIDWAR
Uttarakhand
249201
0000IN30211310069156
10.00 03-AUG-2015
Uttarakhand
249202
0000IN30021412504116
50.00 03-AUG-2015
Uttarakhand
249401
0000IN30226910553808
120.00 03-AUG-2015
Uttarakhand
249401
0000IN30155721657520
100.00 03-AUG-2015
Uttarakhand
249401
0000IN30020610764031
170.00 03-AUG-2015
Uttarakhand
249401
0000IN30155721412178
50.00 03-AUG-2015
Uttarakhand
249403
00001201092800004194
100.00 03-AUG-2015
Uttarakhand
249403
0000IN30302851077672
5.00 03-AUG-2015
Uttarakhand
249403
0000IN30226910119012
35.00 03-AUG-2015
Uttarakhand
249403
0000IN30302850230657
10.00 03-AUG-2015
Uttarakhand
249403
00001201130000094613
50.00 03-AUG-2015
42 4 1 BHEL RANIPUR, HARDWAR, Uttarakhand
UTTARANCHAL
Q 190 SHIVALIK NAGAR BHEL
Uttarakhand
HARIDWAR
K 112, SHIVALIK NAGAR SHIVALIK Uttarakhand
NAGAR BHEL, RANIPUR HARDWAR
(UTTRANCHAL) 01334329732
249403
0000IN30226910457825
50.00 03-AUG-2015
249403
0000IN30290241652066
10.00 03-AUG-2015
249403
0000IN30112716040900
150.00 03-AUG-2015
Q NO- 45/ IV/ V- A BHEL HARIDWAR Uttarakhand
UTTARANCHAL
P 188 SHIVALIK NAGAR BHEL
Uttarakhand
HARIDWAR
K-179, SHIVALIK NAGAR BHEL,
Uttarakhand
RANIPUR PHASE-II HARIDWAR UP
249403
0000IN30231610106290
20.00 03-AUG-2015
249403
0000IN30302852589980
30.00 03-AUG-2015
249403
0000IN30168820071169
170.00 03-AUG-2015
12-D , TYPE-5 , SECTOR-5, A ,
B.H.E.L. RANIPUR HARDWAR
249403
00001201092800004405
70.00 03-AUG-2015
KAVITA JUGLAN
CHIRAG SRIVASTAV
P K SRIVASTAV
KAMLESH SETH
LAL JI SETH
MANIKA SARASWAT
SH RITWIK SARASWAT
POONAM MISHRA
YOGENDRA KUMAR
MISHRA
CHANDER MOHAN NEGI JASWANT SINGH NEGI
HARPREET SINGH
MADAN
Q.NO-303 ,TYPE-3 , SECTOR-3 ,
B.H.E.L, RANIPUR. HARDWAR
RADHEY SHIAM
S/O RADHEY SHYAM J 324
SHIVALIK NAGA BHEL HARIDWAR
UTTARANCHAL INDIA
DHARAM SINGH RAWAT K-163. SHIVALIK NAGAR, BHEL,
HARDWAR, UTTARANCHAL
KEDAR NATH
Q 190 SHIVALIK NAGAR BHEL
HARIDWAR
SARDAR BALJEET SINGH QUARTER NO. 266, TYPE- 3,
MADAN
SECTOR - 5B, B.H.E.L., HARIDWAR
JYOTI TOLIA
MAHESH KUMAR TOLIA
KAMLA DEVI
HANS LAL
KIRAN BANSAL
SHRI RAKESH KUMAR
BANSAL
PRABHAT KUMAR
SRIVASTAVA
PRADEEP KUMAR
GARG
RAJENDRA BAHADUR
NA
SNEH LATA GUPTA
SUSHIL KUMAR GUPTA
DEVENDER KUMAR
DHYAN SINGH RAWAT
HANS LAL
VED PRAKASH GARG
LATE SHRI SURAJ
PRASAD SAXENA
Uttarakhand
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUBHAS CHANDRA
GHOSH
PANCHU GOPAL GHOSH
QUARTER NO.82, TYPE-IV SECTOR- Uttarakhand
III, BHEL RANIPUR HARDWAR
249403
0000IN30018313122674
50.00 03-AUG-2015
SUJIT KUMAR
BHAGIRATH RAM
249403
0000IN30290242526524
5.00 03-AUG-2015
JOYDEEP DUTTA
E 3 ETH SEC 2 BHEL RANIPUR
Uttarakhand
HARIDWAR
LATE JYOTIRMOY DUTTA H.NO-25-1ST FLOOR, NAND VIHAR Uttarakhand
COLONY, OPP AVDHOOT MANDAL
ASHRAM, HARIDWAR, UK
249404
0000IN30021411855820
95.00 03-AUG-2015
AKHILESH KUMAR
TRIPATHI
LAXMI SHANKER
TRIPATHI
KIRBY BUILDING SYSTEMS INDIA
PVT LTD PLOT NO II IIE SIDCUL
HARIDWAR UTTARANCHAL
Uttarakhand
249407
0000IN30290243467100
5.00 03-AUG-2015
ALOK SHARMA
SH SURESH SHARMA
Uttarakhand
249407
0000IN30231610103165
100.00 03-AUG-2015
ARJUN SINGH
DARSHAN SINGH
Uttarakhand
249407
00001201092800001569
25.00 03-AUG-2015
DHEERAJ BABBAR
SUDARSHAN KUMAR
BABBAR
UDIT NARAYAN
KESARWANI
LATE SH AMAR NATH
MEHTA
SH D P GARG
B- 53 ARIHANT VIHAR P O GURUKUL KANGRI, HARIDWAR
UTTARANCHAL
GALI NO, A-6, SHUBASH NAGAR
JWALAPUR. HARDWAR
A 33 SHASTRI NAGAR JWALAPUR
HARIDWAR
45,VIVEK VIHAR RANIPUR MORE
JWALAPUR HARDWAR
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
H.NO. 766, AVAS VIKAS, OPP.
PREM NAGAR, ASHRAM,
JWALAPUR, HARIDWAR,
UTTARANCHAL
SHANTI VIHAR, JAWALAPUR,
HARIDWAR, UTTRANCHAL
L-13-C, SHIVLOK COLONY,
HARIDWAR, UTTARANCHAL
498 AVAS VIKAS DELHI ROAD
JWALAPUR HARIDWAR
UTTARANCHAL
C/O NATIONAL PLYUWOOD
VASANT VIHAR GURUDWARA
ROAD, JWALAPUR HARDWAR
MOHHALA METHAN, JWALAPUR,
HARIDWAR
ALOK BHAWAN 97 SWARAJ PATH
SADAR MEERUT
Uttarakhand
249407
0000IN30302853462466
5.00 03-AUG-2015
Uttarakhand
249407
00001201910100065688
110.00 03-AUG-2015
Uttarakhand
249407
0000IN30020610600043
70.00 03-AUG-2015
Uttarakhand
249407
0000IN30020610600068
170.00 03-AUG-2015
Uttarakhand
249407
0000IN30236510240215
50.00 03-AUG-2015
Uttarakhand
249407
0000IN30226910847478
250.00 03-AUG-2015
Uttarakhand
249407
0000IN30236510122058
50.00 03-AUG-2015
Uttarakhand
249407
0000IN30240410026813
50.00 03-AUG-2015
Uttarakhand
249407
0000IN30168820071177
170.00 03-AUG-2015
Uttarakhand
249407
0000IN30226910504883
25.00 03-AUG-2015
Uttar
Pradesh
250001
0000IN30018311389830
175.00 03-AUG-2015
G D KESARWANI
KULDEEP KUMAR
MEHTA
MANORAMA MEHTA
NARESH KUMAR
MADAN
LATE J N MADAN
POONAM JAIN
ARUN KUMAR JAIN
SANJEEV VERMA
KESHAV RAM VERMA
SURANJANA VARMA
VIMAL KUMAR VERMA
VIHSAN ARORA
SH JHANGI RAM
VIKAS MEHTA
SUDHIR KUMAR MEHTA
ADESH SINGHAL
RAJGOPAL SINGHAL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AJAY KUMAR
BHARDWAJ
AMIT SIROHI
BISHAN SINGH
0000IN30211310064759
185.00 03-AUG-2015
250001
0000IN30155721151359
70.00 03-AUG-2015
SHRI PRAMOD KUMAR
GOEL
BRAHM PRAKASH TYAGI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250001
ANSHUL GOEL
JEEVAN JYOTI NURSING HOME
BEGUM BRIDGE ROAD MEERUT
262/1, ARORA HOUSE W K ROAD
MEERUT
52/2 KHANDAK BAZAR MEERUT
250001
00001203350300088300
125.00 03-AUG-2015
250001
0000IN30211310043172
375.00 03-AUG-2015
250001
00001203350300048303
120.00 03-AUG-2015
250001
00001301760000376162
500.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250001
0000IN30133017907346
70.00 03-AUG-2015
250001
0000IN30205010037291
80.00 03-AUG-2015
250001
0000IN30223610964083
95.00 03-AUG-2015
250001
0000IN30302850911336
125.00 03-AUG-2015
250001
00001203350300137026
35.00 03-AUG-2015
250001
0000IN30211310043156
170.00 03-AUG-2015
250001
0000IN30011810732040
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250001
00001203350300136780
15.00 03-AUG-2015
250001
00001203350300069106
500.00 03-AUG-2015
250001
00001301760000264941
100.00 03-AUG-2015
250001
0000IN30302853716656
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250001
0000IN30177410267726
120.00 03-AUG-2015
250001
00001201911200012279
25.00 03-AUG-2015
250001
0000IN30211310009447
120.00 03-AUG-2015
250001
00001202420000019978
25.00 03-AUG-2015
ARUN KUMAR TYAGI
ARUNA AGARWAL
LATE ALAM SINGH
A-36/19 TEJ GADHI MEERUT
BIMALA RANI DUGGAL
SHRI SUSHIL KUMAR
AGARWAL
SH IL DUGGAL
D-75, FLAT NO 1 NATHU RAM
STREET SAKET MEERUT
124, SADAR BAZAR, MEERUT
CANTT MEERUT CANTT MEERUT
CANTT
69/86 JATAN STREET LISARI GATE
BANIA PARA, MEERUT
K-19, MODEL TOWN, KANKER
KHERA, MEERUT(U.P.)
37 ARYA NAGAR MEERUT
CHEENU RASTOGI
SHANKER RASTOGI
DEEPAK KUMAR
DEEPIKA SETHI
SHMANGEY LAL
AGARWAL
DINESH SETHI
G S SALKLAN
SHANTI SWARUP SINGH
HARMEET KAUR
MR JASPAL SINGH
INDU TYAGI
ARUN KUMAR TYAGI
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
JASPAL SINGH
SH BHAG SINGH
LATA RANI
SHRI TIKKA RAM
LAXMAN JEET SINGH
SH BALRAM SINGH
MADHU
RAJENDRA SINGH
Neerja Dublish
Naresh Chand Dublish
270 Soti Ganj Meerut
PALLAVI BANSAL
MR MANOJ GUPTA
RAJ KUMAR BHOLA
A L BHOLA
RITU AGARWAL
A K AGARWAL
KAVERI COMPLEX P L SHARMA
ROAD MEERUT
131-B GURUNANAK NAGAR
MEERUT U.P
M. J. HOUSE W.K. ROAD MEERUT
55 KONARK COLONY ROORKEE
ROAD MEERUT
F 104 SHASTRI NAGAR SHASTRI
NAGAR MEERUT
A-36/19 TEJGADHI MEERUT
C/O SENIOR DIVISIONAL
MANAGER LIC OF INDIA - JEEVAN
PRAKASH PRABHAT NAGAR
MEERUT
F - 104 SHASTRI NAGAR MEERUT
MEERUT
9/2 SWAMI PARA MEERUT CITY
MEERUT
5-TEHSIL COMPOUND TEHSIL
MEERUT. MEERUT.
NAIB TEHSILDAR H NO 6 TEHSIL
CAMPUS TEHILL MEERUT MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHASHI BALA SAXENA
VIJAY MOHAN KRISHNA
146 OLD MOHAN PURI MEERUT
250001
0000IN30267931848565
170.00 03-AUG-2015
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
250001
0000IN30021412517275
100.00 03-AUG-2015
TAHIR HUSSAIN
LATE SHRIMOHDISMAIL
00001203040000007412
1,000.00 03-AUG-2015
DINESH KUMAR
AGARWAL
Uttar
Pradesh
Uttar
Pradesh
250001
TARUN AGARWAL
250001
0000IN30267936090737
75.00 03-AUG-2015
TRIPTI KUNWAR
KUNWAR DIGVIJAY
SINGH
HOUSE NO 7 GOLDEN AVENUE
PHASE II ROORKEE ROAD
MEERUT MEERUT
C-29, HYDLE COLONY, VICTORIA
PARK MEERUT
MR D K AGRAWAL B -58 SURYA
NAGAR NR LIC OFFICE SAKET
MEERUT
C/O COL K D SINGH HCL MEERUT
SUB AREA MEERUTCANTT
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250001
0000IN30267931231094
170.00 03-AUG-2015
Uttar
Pradesh
100, SAKET, MEERUT
Uttar
Pradesh
579 TILAK ROAD BEGUM BAGH
Uttar
MEERUT
Pradesh
55 RAGHUKUL VIHAR MEERUT
Uttar
Pradesh
325/3 MANGAL PANDEY NAGAR
Uttar
MEERUT
Pradesh
96/1 JWALA PURI MADHAV PURAM Uttar
ROAD BEHIND AMBAR HOTEL
Pradesh
DELHI ROAD MEERUT MEERUT
250001
0000IN30267931826754
170.00 03-AUG-2015
250001
00001201911900007664
150.00 03-AUG-2015
250001
0000IN30112716498814
170.00 03-AUG-2015
250001
00001202990002390036
25.00 03-AUG-2015
250002
0000IN30155721115758
150.00 03-AUG-2015
250002
0000IN30021412456165
50.00 03-AUG-2015
896 SHIV SHAKTI NAGAR MEERUT, Uttar
Pradesh
406/6 MAHAVEER NAGAR BAGPAT Uttar
ROAD MEERUT-UP
Pradesh
Q 266 PALLAV PURAM PHASE II
Uttar
MEERUT
Pradesh
120 DAYAL BHAWAN RAM NAGAR Uttar
MEERUT
Pradesh
P 2 VAIDYA ENCLAVE THE MALL
Uttar
MEERUT CANTT
Pradesh
C/O SYNDICATE BANK ZAIDI
Uttar
SOCIETY SHASTRI NAGAR
Pradesh
MEERUT
C O UNION BANK OF INDIA (R.O.)
Uttar
REGIONAL OFFICE BEGUM
Pradesh
BRIDGE ROAD
OPP.GOVT.COLLEGE MEERUT
250002
0000IN30112716437588
20.00 03-AUG-2015
250002
0000IN30211310024237
250.00 03-AUG-2015
250002
0000IN30267933155512
10.00 03-AUG-2015
250002
00001201040500005845
70.00 03-AUG-2015
250002
0000IN30133018851866
170.00 03-AUG-2015
250002
0000IN30155720231536
50.00 03-AUG-2015
250002
0000IN30112716250008
70.00 03-AUG-2015
VIJAY MOHAN KRISHNA DR HARI KRISHNA
MORYA
VIKAS JAIN
SHRI VAKIL CHAND JAIN
VINOD KUMAR VAID
SH M R VAID
VISHAL ARORA
SUNIL KUMAR ARORA
ASHISH PRAKASH
BRIJESH AGARWAL
LATE NARESH PRAKASH
RAJVANSHI
RAJENDRA AGARWAL
KRISHAN GOPAL
LATE SRI RAM DAS
MADHU BALA JAIN
RAKESH KUMAR JAIN
MANAV KHOSLA
JANAKRAJ KHOSLA
PRADEEP KUMAR
KANSAL
PRIYANKA NARAIN
LATE SHRIRAJ KUMAR
R N KUREEL
RATI RAM KUREEL
RAM KISHORE
CHUCKHAN SINGH
COLS K NARAIN
146 OLD MOHAN PURI MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANDEEP JAIN
J K JAIN
242/57 JAIN SADAN VEER NAGAR
COLONY DELHI ROAD MEERUT
Uttar
Pradesh
250002
0000IN30211310043406
60.00 03-AUG-2015
SMT SHAKUNTLA
YADAV
ANITA MITTAL
LATE SH RS YADAV
250002
0000IN30088814020714
50.00 03-AUG-2015
250004
0000IN30165310023765
170.00 03-AUG-2015
JYOTI GARG
SMGARG
250004
0000IN30236510055749
125.00 03-AUG-2015
PRIYA MANOHAR
SIDHARTH MANOHAR
92 MALIWARA NEAR KHARI KUAN Uttar
MEERUT
Pradesh
E 14 SHASTRI NAGAR MEERUT UP Uttar
Pradesh
1042, SECTOR-3, SHASTRI NAGAR, Uttar
MEERUT
Pradesh
PRAYAG FARMS NEAR MEDICAL
Uttar
COLLEGE GARH ROAD MEERUT
Pradesh
250004
00001304140001785829
50.00 03-AUG-2015
REKHA GUPTA
LATE SHRITESH GUPTA
250004
0000IN30296010023104
170.00 03-AUG-2015
VINOD KUMAR GUPTA
SATISH CHANDRA
514/7 JAGRITI VIHAR MEERUT U.P. Uttar
Pradesh
D-30, MEDICAL COLLEGE CAMPUS, Uttar
MEERUT, UTTAR PRADESH
Pradesh
250004
0000IN30226910932772
125.00 03-AUG-2015
NIDHI KUMAR
SHYOGENDRA KUMAR
B-249, SHASTRI NAGAR,
MEERUT(U.P.)
E-48, BASERA, SUSHANT CITY,
SECTOR - 3, VED VYAS PURI,
YOZNA, MEERUT U.P.
E 54 SHASTRI NAGAR MEERUT
Uttar
Pradesh
Uttar
Pradesh
250005
0000IN30205010029491
200.00 03-AUG-2015
250005
0000IN30021411327826
510.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
250005
0000IN30165310119002
170.00 03-AUG-2015
250005
0000IN30133017762355
70.00 03-AUG-2015
250005
0000IN30133018040863
100.00 03-AUG-2015
250110
0000IN30072410079060
270.00 03-AUG-2015
250110
0000IN30290243758157
25.00 03-AUG-2015
250110
0000IN30048411841756
50.00 03-AUG-2015
250221
00001201911200014721
80.00 03-AUG-2015
250221
00001201911200008703
100.00 03-AUG-2015
250401
00001201910100064481
70.00 03-AUG-2015
250401
0000IN30302853929073
20.00 03-AUG-2015
250401
00001201910100064422
70.00 03-AUG-2015
250501
0000IN30302854883853
25.00 03-AUG-2015
PRAVESH MITTAL
SANDEEP CHOUDHARY RAM CHANDRA
CHOUDHARY
SAROJ RASTOGI
VEENA JAIN
VIVEK KUMAR
MUKESH KUMAR
GUPTA
PALLAVI SHARMA
PRASHANT MITHAL
DR ANAND SWAROOR
RASTOGI
PRADEEP KUMAR JAIN
PRAMOD KUMAR
AGARWAL
C M GUPTA
RAM KUMAR MALVIYA
ANIL KUMAR MITHAL
ASHISH SHARMA
MR RADHEY SHYAM
SHARMA
MOOL CHAND SHARMA LATE MR R N SHARMA
BABITA GARG
455/6 SHASTRI NAGAR MEERUT
85 PREM PRAYAG COLONY GARH
ROAD, MEERUT
T 134 PALLAVPURAM, PHASE II
MODIPURAM MEERUT
BH 79 PALLAV PURAM PHASE 1
MEERUT
B 23 PALLAVPURAM PHASE I
MEERUT
251 , JASWANT SUGAR MILL
MEERUT
NEW BASTI DAURALA MEERUT
KANNAN PRAKASH
SUBASH CHAND
AGARWAL
PATABI KANNAN
1354-MUNNA LAL MAWANA
MEERUT
A 13 MSW MAWANA MEERUT
SUBASH AGARWAL
LAL CHAND
ANAND KUMAR
VISHWANATH SAH
1354-MUNNA LAL MAWANA
MEERUT
VILLAGE AND PO HAJIMPUR
THANA JAMO BAZAR SIWAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAHESH KUMAR
GUPTA
LATE MUNSHI RAM
GUPTA
Uttar
Pradesh
250609
0000IN30189510333503
50.00 03-AUG-2015
RAJ KUMAR
CHARAN SINGH
Uttar
Pradesh
250609
0000IN30211310045153
100.00 03-AUG-2015
BARAKHA JAIN
SANJAY KUMAR JAIN
Uttar
Pradesh
250611
0000IN30236510172692
50.00 03-AUG-2015
ABLESH
SH MOHKAM SINGH
VERMA
Uttar
Pradesh
251001
0000IN30159010020109
170.00 03-AUG-2015
ADITYA TAYAL
SH NARENDER KUMAR
TAYAL
HOUSE NO 102/13 STREET NO 1
NEW COLONY, MEERUT ROAD
BAGHPAT, UTTAR PRADESH
RAJ KUMAR S/O CHARAN SINGH
NEW COLONY MEERUT ROAD
BAGHPAT DISTT.BAGHPAT U. P
C/O SARTHAK PLYWOOD H.NO15/56/1, BHAGWAN MAHAVIR
MARG, RAILWAY ROAD, BARAUT,
UTTAR PARDESH
521/27 INDRA COLONY BEHIND
MOONSON KOTHI MUZAFFAR
NAGAR U.P
236, BHARTIYA COLONY JANSATH
ROAD MUZAFFAR NAGAR
Uttar
Pradesh
251001
00001201060400076220
50.00 03-AUG-2015
AJAY PANWAR
YESH PAL SINGH
C/O SATBIR PRADHAN 21-A
LALBAGH NR GANDHI COLONY
BARATGHAR MUZAFFAR NAGAR
BHEEM SINGH
DY. JAILOR DIST. JAIL JAIL LINE
MUZAFFAR NAGAR
SATYA VIJAY
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
MR JAI PRAKASH GOEL
34/2 CIVIL LINES SOUTH
MUZAFFARNAGAR
RAM CHANDRA SHARMA 239 BRAHAM PURI
MUZAFFARNAGAR
MUZAFFARNAGAR
LATE SH DAULAT RAM
HOUSE NO. 470 LANE NO. 11
GANDHI COLONY MUZAFFAR
NAGAR U. P.
SH AKASH KUMAR
431 BRAHAM PURI
MUZAFFARNAGAR U. P.
KABOOL SINGH
521/54 INDRA COLONY MUZAFFAR
NAGAR UP
SRI CHHEDI LAL KATIYAR POLICE HOSPITAL POLICE LANE
MUZAFFAR NAGAR
BHARAT BUSHAN
393 GANDHI COLONY MUZAFFAR
NAGAR U P
A K BUDHIRAJA
416 GANDHI COLONY OPPOSITE
GURUDWARA STREET NO 10
MUZAFFAR NAGAR
MOOL CHAND JAIN
522 KRISHNA PURI IDGAH ROAD
MUZAFFAR NAGAR UP
Uttar
Pradesh
251001
0000IN30302854785406
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
251001
0000IN30120910062957
170.00 03-AUG-2015
251001
00001201910100062746
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
251001
00001201911200014911
25.00 03-AUG-2015
251001
00001202990002337220
75.00 03-AUG-2015
Uttar
Pradesh
251001
0000IN30159010036702
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
251001
0000IN30159010043268
50.00 03-AUG-2015
251001
0000IN30039412762574
170.00 03-AUG-2015
251001
0000IN30120910063307
170.00 03-AUG-2015
251001
0000IN30039412265720
170.00 03-AUG-2015
251001
0000IN30302851439776
5.00 03-AUG-2015
Uttar
Pradesh
251001
0000IN30070810364483
100.00 03-AUG-2015
ALOK SINGH
ANJANA
ARUN KUMAR GOEL
BRAHAM PRAKASH
SHARMA
HARISH KUMAR
JYOTI KAKKAR
KANWAR SINGH
LAL JI KATIYAR
MONIKA DHAMIJA
NAVNEET BUDHIRAJA
NAVNEET KUMAR JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PANKHURI
SATYA VIJAY
State
PINCode Folio Number of
Securities
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
RAJ KUMAR
Sh Hari Dass
House No- 611 Basant Vihar Near
Saket Police Chowki Muzaffar Nagar
(U.P)
RASHMI GOEL
ANUJ GOEL
345, KAMBAL WALA BAGH NEW
MANDI MUZAFFARNAGAR
RENU MITTAL
SHRI RAJIV KUMAR
153, PATEL NAGAR
MITTAL
MUZAFFARNAGAR
SANJAY KINGER
SH DAULAT RAM KINGER HOUSE NO. 470 , GALI NO. 11
GANDHI COLONY MUZAFFAR
NAGAR U. P.
SANJAY KUMAR
LATE SH YADAV RAM
439 BRAHMPURI
MUZAFFARNAGAR U. P
SATYA VIJAY
RAM NARAYAN
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
SEEMA GUPTA
AJAI GUPTA
H.NO.34/49, SOUTH CIVIL
LINES,ARYA SAMAJ ROAD,
MUZAFFAR NAGAR UTTAR
PRADESH
SHABEENA ALEEM
MR ALIK AZAHAR
481, LADHAWALA
FAROOQUI
MUZAFFARNAGAR
SHUCHITA
DR CHANDER SHEKHAR SHEKHAR NURSING HOME
PACHENDA ROAD GANDHI
COLONY MUZAFFAR NAGAR
SUNIL KUMAR SHARMA MAHAK SINGH SHARMA
949 SANJAY MARG GANDHI NAGAR
MUZAFFAR NAGAR
SUSHILA DEVI
SH VINOD KUMAR
215 SOUTH CIVIL LINE MUZAFFAR
NAGAR U P
TANUJ SALUJA
SHAKTI KUMAR
75, LAL BAGH GANDHI COLONY
MUZAFFAR NAGAR
URMILA GOEL
MR J P GOEL
34/2, SOUTH CIVIL LINES (ARYA
SAMAJ ROAD) MUZAFFAR NAGAR
Uttar
Pradesh
251001
00001201910100062765
170.00 03-AUG-2015
Uttar
Pradesh
251001
0000IN30175810049422
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
251001
00001201910100305943
20.00 03-AUG-2015
251001
00001201060400068420
75.00 03-AUG-2015
251001
0000IN30159010032035
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
251001
0000IN30159010038072
25.00 03-AUG-2015
251001
00001201910100062750
70.00 03-AUG-2015
Uttar
Pradesh
251001
0000IN30236510268716
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
251001
00001201060400063684
250.00 03-AUG-2015
251001
0000IN30120910119122
250.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
251001
0000IN30021412679338
120.00 03-AUG-2015
251001
0000IN30159010054600
200.00 03-AUG-2015
251001
0000IN30155720779365
70.00 03-AUG-2015
251001
00001201911200011159
25.00 03-AUG-2015
VINESH MADAAN
SHREE DESHRAJ
MADAAN
39/11 , VERMA PARK GANDHI
COLONY MUZAFFAR NAGAR U. P.
Uttar
Pradesh
251001
0000IN30159010032525
170.00 03-AUG-2015
GEETA RANI
SHIV KUMAR
0000IN30120910083539
295.00 03-AUG-2015
OM PRAKASH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
251002
NITIN RAI PRATAP
VERMA
RAJIV KUMAR
AGARWAL
127 , KAYASTHWARA DAL MANDI
MUZAFFAR NAGAR
599 , LADHHAWALA MIMLANA
ROAD MUZAFFAR NAGAR
H NO 729 HANUMANPURI
LADDHAWALA MUZAFFAR NAGAR
(UP)
251002
0000IN30120910143535
50.00 03-AUG-2015
251002
0000IN30211310014717
170.00 03-AUG-2015
HARISH CHAND
AGARWAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAM AVTAR
CHANDRA BHAN
Uttar
Pradesh
251002
0000IN30021412221489
200.00 03-AUG-2015
SANJEEV KUMAR
HARISH CHAND
726/1 HANUMAN PURI RAM LILA
TILA ROAD MUZAFFAR NAGAR
MUZAFFAR NAGAR
CYCLE WORKS,HANUMAN CHOWK
SHAMLI ROAD MUZAFFAR NAGAR
UTTAR PRADESH
Uttar
Pradesh
251002
0000IN30169610821583
50.00 03-AUG-2015
MAHENDRA BANSAL
HARI KISHAN
50.00 03-AUG-2015
MAHENDRA KUMAR
BANSAL
MAHENDRA KUMAR
Uttar
251201
Pradesh
Maharashtra 251317
0000IN30282210086454
ABHISHEK BANSAL
111, PATEL NAGAR MUZAFFAR
NAGAR
MOHALLA JHOJHGAN PURKAZI
MUZAFFAR NAGAR
MOHALLA JHOJHGAN MAIN BAZAR
PURKAZI MUZAFFAR NAGAR
0000IN30120910101405
70.00 03-AUG-2015
Maharashtra 251317
0000IN30120910101414
70.00 03-AUG-2015
54 SECTOR 11 SHASTRI NAGAR
MEERUT
SWAPNA KUNJ 2/565, VIRAM
KHAND-II GOMTI NAGAR
LUCKNOW
H NO 157 KRISHANA COLONY
STREET NO 2 MALOUT
71 GHURAMAU BUNGLA SITAPUR
SITAPUR
C/O SITAPUR SAHAKARI INDANE
GA HARDOI ROAD NEAR
MANGLAM MARRI SITAPUR
C/O JAWAHAR NAVODAY
VIDYALAYA KHAIRABAD SITAPUR
Uttar
252002
Pradesh
Maharashtra 260010
0000IN30290240868206
25.00 03-AUG-2015
0000IN30155720082280
250.00 03-AUG-2015
Maharashtra 260718
0000IN30114310370138
40.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
261001
00001201320000640581
50.00 03-AUG-2015
261001
00001201320000561801
100.00 03-AUG-2015
Uttar
Pradesh
261001
00001201320000689940
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
261001
0000IN30155720170770
25.00 03-AUG-2015
261201
0000IN30155720368358
25.00 03-AUG-2015
261203
00001303190000005381
70.00 03-AUG-2015
Uttar
Pradesh
VILL - MAIGAL GANJ POST Uttar
MAIGAL GANJ DISTT - LAKHIMPUR - Pradesh
KHERI
DHANPAL MISTHAN BHANDAR V. & Uttar
PO- MAIGALGANJ DISTPradesh
LAKHIMPUR KHERI LAKHIMPUR
KHERI
261203
0000IN30155721160773
70.00 03-AUG-2015
261505
0000IN30105510126843
70.00 03-AUG-2015
261505
00001203270000137964
50.00 03-AUG-2015
ANIRUDH
NEELIMA RASTOGI
AMRAPALI YADAV
JITENDRA KUMAR
RASTOGI
SHAILENDRA KUMAR
YADAV
ANKUSH
SHAM LAL
AJEET KUMAR
CHAURASIA
GEETA SAHNI
KUMAR
KANHAIYA LAL
LAL
SYED FAIZ ABBAS ALI
SYED ZAFAR ALI
SAHNI
PANKAJ KUMAR JAIN
AZIZ MANJIL MANNI CROSSING
SITAPUR
SURESH KUMAR BHALLA MANGHRIYA BAZAR BISWAN
SITAPUR
ANUJ JAIN
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
NARANDRA KUMAR JAIN MAHMUDABAD SITAPUR
DINESH KUMAR
SHYAM SUNDER
NITIN GUPTA
MR LAL JI GUPTA
ANNOP BHALLA
AMITA JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DINESH CHANDRA
RAMA NAND
0000IN30118620009458
170.00 03-AUG-2015
PUSHPENDRA KUMAR
JAIN
Uttar
Pradesh
Uttarakhand
262001
ANKUR JAIN
262308
0000IN30155721151109
70.00 03-AUG-2015
GOURAV OJHA
JAI DATT OJHA
Uttarakhand
262308
0000IN30302850719529
50.00 03-AUG-2015
NARESH KUMAR
SHARMA
BIRAJ KUMAR
SRI SHIV BHAGWAN
SHARMA
RAM CHANDRA
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
POLYPLEX CORPORATION
LIMITED KHATIMA, UDHAM SINGH
NAGAR
137 KANJA BAGA P O KHATIMA
UDHAM SINGH NAGAR
POLYPLEX CORPORATION LTD
LOHIAHEAD ROAD KHATIMA
STATE BANK OF PATIALA
SITARGANJ UDHAM SINGH NAGAR
Uttarakhand
262308
0000IN30155721151117
70.00 03-AUG-2015
Uttarakhand
262405
0000IN30155720716257
100.00 03-AUG-2015
IMLI CHOURAHA H. N. 51 (PAWAN
DHAM) LAKHIMPUR
NAI BASTI LAKHIMPUR KHERI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
262701
00001201060600020281
170.00 03-AUG-2015
262701
00001201060600052020
100.00 03-AUG-2015
262701
00001201060600040230
100.00 03-AUG-2015
262802
0000IN30311610035966
50.00 03-AUG-2015
Uttar
Pradesh
262802
0000IN30055610341670
110.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
262802
0000IN30155720286282
70.00 03-AUG-2015
262802
0000IN30311610079189
20.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttarakhand
262802
0000IN30311610072735
25.00 03-AUG-2015
262906
0000IN30202534003164
170.00 03-AUG-2015
263001
0000IN30302851271009
20.00 03-AUG-2015
Uttarakhand
263002
0000IN30009510987227
70.00 03-AUG-2015
Uttarakhand
263139
0000IN30302851567355
30.00 03-AUG-2015
ARTI GUPTA
KAUSHAL KISHORE
GUPTA
INDRA PAL SINGH RANA SHREE DHIRAJ SINGH
RANA
MUKESH KUMAR
LATE RADHEY SHYAM
DILIP KUMAR GUPTA
MUNNA LAL GUPTA
LOKESH GATTANI
SRI PRAHLAD RAI
GATTANI
RAJESH NARAIN
PURWAR
SHILPI SURI
PREM NARAIN PURWAR
SHYAM SUNDAR
DEENBANDHU VERMA
GANGA LAHARI
AGARWAL
DEVENDRA SINGH
DHAPOLA
DULI CHAND AGARWAL
Ashish Phulera
R P Phulera
ALOK DANI
SHANKAR DATT DANI
SURENDER SETHI
SINGH G DHAPOLA
BEHIND ANAND TALKIES ,
HAHHIPUR LAKHIMPUR-KHERI
KHU MARAN TOLA (SABJI MANDI
ROAD WARD NO.-3) GOLA
GOKARANNATH LAKHIMPUR
KHERI U P
KHUTAR ROAD GOLA
GOKARANNATH GOLA
GOKARANNATH
RAJESH MEDICAL STORE GOLA
LAKHIMPUR
PUNJABI COLONY GOLA GOKARAN
NATH DIST LAKHIMPUR KHERI
LAKHIMPUR KHERI
TIRTH BAZAR GOLA GOKARAN
NATH KHERI KHERI
JINDAL TRADERS OPP KAMAL
TALKIES PALLIA DISTT KHERI
PROJECT DIRECTOR PMU URBAN
AFFAIRS CGG BHILANGANA
BHAWAN ARDWELL CAMP
UTTARANCHAL ACADEMY
NAINITAL
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
VILLAGE GAUJAJLI BAREILLY
ROAD INDUSTRIAL ESTATE
HALDAWANI HALDWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BISHAN SINGH
BUDHIYAL
SRI DAN SINGH
BUDHIYAL
Uttarakhand
263139
00001201910600002314
100.00 03-AUG-2015
DEEPA PANDE
MAHESH CHANDRA
PANDEY
Uttarakhand
263139
00001203480000011835
250.00 03-AUG-2015
NEERA PANDE
DC BHATT
Uttarakhand
263139
0000IN30155720002056
25.00 03-AUG-2015
Puran Chandra Lohani
Bachi Ram Lohani
Uttarakhand
263139
0000IN30009510364423
70.00 03-AUG-2015
HARBHAJAN SINGH
KOHLI
SARDAR DIWAN SINGH
KOHLI
Uttarakhand
263141
00001201910600001135
500.00 03-AUG-2015
Jasvinder Singh
Chandhok
M Singh
Uttarakhand
263141
0000IN30009510370405
170.00 03-AUG-2015
DURLABH SINGH
SANDHU
ARVIND KUMAR
DHAWAN
MUKHTIAR SINGH
VILL- NANDPUR (HARIPRIYA
NAGAR) P.O- KATHGHARIA
HALDWANI
H.NO.805, SHAHAR
DAMUWADUNGA-6 HALDWANI
HALDWANI
GAYATRI NAGAR PHASE I
KUSUMKHERA HALDWANI
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post
Kathgharia Nainital
3 / 51, ANAND BAGH BEHIND
DOCTOR MITTAL CLINIC BHOTIA
PARAO HALDWANI
C/o. Summit Tikkoo Tikkoo Modern
School Nainital Road, Near Janata
Banquet HALDWANI
VILL. - MALPUR POST - UTRASIA
VIA - KICHHA U. S. NAGAR (U.P.)
DHAWAN CHIKITSALAYA
BADARPUR UDHAM SINGH NAGAR
Uttarakhand
263148
0000IN30120910056002
70.00 03-AUG-2015
Uttarakhand
263152
0000IN30155720692415
150.00 03-AUG-2015
AMIT GOEL
SUKHDEV GOEL
TATA MOTORS LTD PLOT NO 1
SEC IIE SIDCUL PANT NAGAR
UDAM SINGH NAGAR PANT NAGAR
HALDWANI
O P ARORA
GOVIND ROAD RUDRAPUR U. S.
NAGAR (U. A. )
LATE SHRI DESH BANDHU 514/4, CIVIL LINES RUDRAPUR U.
ARORA
S. NAGAR (UTTRANCHAL)
OM PRAKASH MIDDHA
VILL. JOFFERPUR H.NO. 36 PO.
KHANPUR U S NAGAR
JAGAN NATH JOSHI
C/O P L KAPOOR NTD ALMORA
ALMORA
HAIDER MEHDI KHAN
A K AUTO ENGINEERING CO
OPPOSITE TO CIVIL LINES POST
OFFICE KUCHERY ROAD GONDA
Uttarakhand
263153
0000IN30302853933027
100.00 03-AUG-2015
Uttarakhand
263153
0000IN30105510235738
70.00 03-AUG-2015
Uttarakhand
263153
0000IN30105510128577
100.00 03-AUG-2015
Uttarakhand
263153
0000IN30105510316984
100.00 03-AUG-2015
Uttarakhand
263601
0000IN30290241783757
50.00 03-AUG-2015
Uttar
Pradesh
271001
0000IN30051310882754
270.00 03-AUG-2015
Uttar
Pradesh
A K TVS CIVIL LINES KUCHERY
Uttar
ROAD GONDA
Pradesh
32 DAYANAND NAGAR GONDA U P Uttar
Pradesh
H NO 63 MAKARTHI GANJ GONDA Uttar
UP
Pradesh
271001
00001201090400033973
25.00 03-AUG-2015
271001
0000000000C2K0000654
170.00 03-AUG-2015
271001
0000IN30311610033266
50.00 03-AUG-2015
271001
0000IN30051310956232
50.00 03-AUG-2015
MANOJ ARORA
RATAN LAL ARORA
SATISH KUMAR
HEM CHANDRA JOSHI
ARIF MEHDI KHAN
HARBANS LAL DHAWAN
ARUN KUMAR
SRIVASTAVA
KANEEZ HAIDER
LATE SRI J P
SRIVASTAVA
ZAFAR HAIDER
PREM KUMAR GOEL
RAM KRISHN GOEL
RAJ KUMAR GUPTA
RAM GOPAL
243, MALVIYA NAGAR, GONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJAN KUMAR VERMA
150.00 03-AUG-2015
271001
0000IN30311610042588
25.00 03-AUG-2015
LATE SRI VISHWANATH
271001
0000IN30051310516177
150.00 03-AUG-2015
SURESH CHANDRA
SAINI
TULIKA SETH
SANT RAM SAINI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
0000IN30155720281205
SADHU RAM
MANAGER, R B B ALLAHABAD
BANK GONDA
RAM KUMAR KOTHI BAHRAICH
ROAD GONDA U P
287 PATEL NAGAR GONDA
271001
RAJNISH SAINI
LATE UDAY SHANKER
PRASAD
RAM CHANDRA SAINI
271001
0000IN30311610041547
75.00 03-AUG-2015
271001
0000IN30302850586064
90.00 03-AUG-2015
ANJANA AGARWAL
PANKAJ AGARWAL
Uttar
Pradesh
TUSHAR AGARWAL
Uttar
Pradesh
RAM KUMAR KAUSHAL
Uttar
Pradesh
DULAL KUMAR
Uttar
BHATTACHARYA
Pradesh
SHRI RAJ KUMAR GUPTA SUBHASH NAGAR,MANKAPUR C/O Uttar
GUPTA KIRANA STORE GONDA
Pradesh
271002
0000IN30051310691640
100.00 03-AUG-2015
271002
0000IN30133019394168
220.00 03-AUG-2015
271002
0000IN30155720330154
20.00 03-AUG-2015
271002
00001201910100241113
25.00 03-AUG-2015
271302
0000IN30155720801567
70.00 03-AUG-2015
BENU AGARWAL
MURARI LAL KAUSHAL
VIVEK KUMAR
BHATTACHARYA
SUMIT KUMAR GUPTA
NITIN SETH
RAM KUMAR KOTHI BAHRAICH
ROAD GONDA U P
226, CHEDEE PURWA JANKI
NAGAR, OPP DISTRICT HOSPITAL
GONDA
183/3 RANI BAZAR BARGAON
GONDA UP
AGARWAL MEDICAL STORE
STATION ROAD GONDA
JHANJHRI BLOCK BUDHAI PURWA
GONDA
1324,AVAS VIKAS COLONY GONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK KUMAR PANDEY PREM CHANDRA PANDEY 181 MAHANGUPUR TARABGANJ
GONDA U P
DEVI PRAKASH GUPTA NA
C\O J K SRIVASTAVA Q NO A-457
SANCHAR VIHAR COLONY ITI LTD
MANKAPUR GONDA UP
DURGA PRASAD RAI
LATE SHRI KALP NATH
B 528 SANCHAR VIHAR ITI
RAI
TOWNSHIP MANKAPUR DISTT
GONDA UP
PREM LATA RAI
RAM SHABED RAI
DHG 9 SANCHAR VIHAR ITI
TOWNSHIP MANKAPUR GONDA
RASID HUSAIN
LATE MOHD ZAHEER
A 478, SANCHAR VIHAR ITI
SIDDQUIE
HUSAIN
TOWNSHIP MANKAPUR GONDA
SANDHYA SAXENA
A B SAXENA
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
VINOD KUMAR VERMA GP VERMA
A 142 ITI MANKAPUR DISTT.GONDA GONDA
SHARIF MOHAMMED
WAHID
C/O MARIYAM VILL KATELA POST
MALAV PARASPOR GONDA U P
Uttar
Pradesh
Uttar
Pradesh
271303
0000IN30051311143076
25.00 03-AUG-2015
271308
0000IN30112715383104
100.00 03-AUG-2015
Uttar
Pradesh
271308
0000IN30133018452576
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
271308
0000IN30133019084770
50.00 03-AUG-2015
271308
0000IN30133017126072
290.00 03-AUG-2015
271308
0000IN30155721160749
100.00 03-AUG-2015
271308
0000IN30088814188607
170.00 03-AUG-2015
271404
0000IN30051310882470
100.00 03-AUG-2015
RAJESH KUMAR
RASTOGI
ANJU VERMA
Uttar
Pradesh
Uttar
Pradesh
271504
0000IN30133018847610
100.00 03-AUG-2015
271801
0000IN30105510566164
90.00 03-AUG-2015
OM PRAKASH RASTOGI
POST PARASPUR GONDA
MK VERMA
166 RAIPUR RAJA BAHRAICH (UP)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ANUPAMA JAISWAL
ASHOK KUMAR JAISWAL
82 DM COLONY BAHRAICH
271801
0000IN30133020394075
340.00 03-AUG-2015
BRAHM PRAKASH
SHARMA
BRIJESH SINGH
LATE SURAJ BALI
DEV OFFICER LIC OF INDIA
SHARMA
CHAWANI BAZAR BAHRAICH
MR RAM SHANKAR SINGH H. NO-204 SUFI PURA BHUWAN KI
BAGH BAHRAICH
C VENKETESHWAR
574 KANOONGOPURA (NORTH)
VARMA
HOSPITALROAD BAHRAICH (U.P.)
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
271801
0000IN30133018220554
100.00 03-AUG-2015
271801
00001203270000141721
200.00 03-AUG-2015
271801
0000IN30266210043456
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
271801
0000IN30133018223303
50.00 03-AUG-2015
271801
0000IN30155720000484
100.00 03-AUG-2015
Uttar
Pradesh
271801
0000IN30051312456002
125.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
271801
00001203270000012539
125.00 03-AUG-2015
271801
0000IN30133017249492
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
271801
00001203270000045900
50.00 03-AUG-2015
271801
0000IN30155720504706
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
271801
0000IN30155720404790
70.00 03-AUG-2015
271801
0000IN30155720299851
150.00 03-AUG-2015
271801
00001202060000123280
50.00 03-AUG-2015
Uttar
Pradesh
271801
0000IN30133018675095
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
271801
0000IN30133018223310
200.00 03-AUG-2015
271801
00001203270000006774
70.00 03-AUG-2015
271875
0000IN30266210047459
20.00 03-AUG-2015
Uttar
Pradesh
272001
0000IN30177410437896
70.00 03-AUG-2015
CVK VARMA
DEVENDRA KUMAR
SINGH
DHANANJAY KUMAR
AGRAWAL
GAGAN DEEP SINGH
H C SINGH
MR AGRAWAL
SRAVASTHI GRAMIN BANK HEAD
OFFICE BAHRAICH UP
SRAWASTI ENTERPRISES 125/02,
CHHAWANI BAZAR BAHRAICH
SARDAR MANJEET SINGH 655 NAWAGARHI NEAR POLICE
LINE PARADE GROUND
BAHARAICH UTTAR PRADESH
GAGAN DEEP SINGH
SRI MANJEET SINGH
HANUMAN PURI COLONY STATION
ROAD BAHRAICH
INDU SINGH
MAHESHWAR PRASAD
M.P. SINGH NAI BASTI LALA
SINGH
PURWA JAIL ROAD BAHRAICH
(U.P.)
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA
BAHRAICH
KAUSHAL KUMAR
LATE P N SRIVASTAVA
71 CIVIL LINES RAI PUR RAZA 92 IN
SRIVASTAVA
FRONT OF TAPRAHAKOTHI
BAHRAICH
LALLU SINGH
SANGAM LAL
LALLU BARTAN BIKRETA CHOWK
BAZAR BAHRAICH
MOHAMMAD TARIQ
SRI QAMAR AHMED
CHEEP CLOTH HOUSE STEEL
QAMAR
GANJ TALAB BAHRAICH
PRAHLAD KUMAR
SH RAM KISHAN LAL
H NO- 44 VAZEER BAG, N/R- HOTAL
MITTAL
SHUBHAM CHAVANI ROAD
BAHRAICH
RAM KRISHNA
SRI DEVI SARAN
C/O TRUST INVESTMENT
SRIVASTAVA
SRIVASTAVA
SERVICES 17 PADMA MARKET
BAHRAICH UP
SATYA PRAKASH SINGH MAN RAJ SINGH
SUFIPURA DEHAT KOTWALI
BAHRAICH
SUMIT KUMAR KHANNA MRKRISHNA MOHAN
H.NO: 65 MOH. GUDRI NEAR JAMA
KHANNA
MASJIT BEHRAICH
RAM CHANDAR SAHU
BHAWANI PARSAD
MOHALLA RISHI BHOOM P.O. RISIA
DISTT. BAHRAICH UTTAR
PRADESH
BEDA TRIPATHI
BALDEV PRASAD
CHANDRA COLONY GANDHI
TRIPATHI
NAGAR BASTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NARENDRA KUMAR
SRIVASTAVA
BHAGWAT LAL
SRIVASTAVA
Uttar
Pradesh
272001
0000IN30290242614926
225.00 03-AUG-2015
NEELAM MISHRA
VIDHAN CHANDRA
MISHRA
LATE SRI PRAMATAMA
PRASAD SHUKLA
SRI HARI RAM PANDEY
BABY-DOLL HOSPITAL RAUTA
CHAURAHA MALVIYA ROAD BASTI
(U.P)
JAI PURWA GADGODIA GANDHI
NAGAR PO/ DIST BASTI
BEHIND KOTWALI SHIVA COLONY
BASTI
HANSRAJ COLONEY BARIHKIA
GANDHI NAGAR BASTI
PIKAURA BUX GANDHI NAGAR
BASTI
M S COTTAGE SAKETPURI MADWA
NAGAR BASTI U P
ELECTRICITY DISTRIBUTION
CIRCLE BASTI
RAUTA CHAURAHA GANDHI
NAGAR BASTI
2145/08 NEAR SADAR BLOCK
BASTI
2106 , AWAS VIKAS COLONEY
NORTH SATYAVAN PURI KATRA
BASTI
C/O MANOJ VASTRALAYA BANSI
ROAD PANDEY BAZAR PURANI
BASTI BASTI UTTAR PRADESH
TRIPATHI CONSULTANTS
OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI . DIS.BASTI
PANDAY BAZAR MALIDAWAL ROAD
PURANI BASTI BASTI
VILL. SAJNA KHORE P.O. BANKATI
BASTI
VILL NANIDHA PO EKMA
KHALILABAD SANT KABIR NAGAR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
272001
0000IN30177410479701
50.00 03-AUG-2015
272001
0000IN30055610312099
250.00 03-AUG-2015
272001
0000IN30055610278228
175.00 03-AUG-2015
272001
0000IN30055610278236
15.00 03-AUG-2015
272001
0000IN30058910185428
10.00 03-AUG-2015
272001
0000IN30055610307855
25.00 03-AUG-2015
272001
0000IN30055610318314
250.00 03-AUG-2015
272001
0000IN30055610345473
100.00 03-AUG-2015
272001
0000IN30055610328818
100.00 03-AUG-2015
Uttar
Pradesh
272002
0000IN30058910168530
70.00 03-AUG-2015
Uttar
Pradesh
272002
0000IN30055610020992
10.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
272002
0000IN30155710540071
50.00 03-AUG-2015
272123
00001202760000043456
50.00 03-AUG-2015
272175
0000IN30133019567834
170.00 03-AUG-2015
PRAMOD KUMAR
SHUKLA
PUSHPA PANDEY
RAMESH CHANDRA
DUBEY
RASHMI SRIVASTAVA
SRI RAM CHARITRA
DUBEY
LAL JI PRASAD
SRIVASTAVA
SRI RAM SWAROOP
SANJEEV KUMAR
CHAUDHARY
SATYA PRAKASH SINGH SRI FBSBAGHEL
BAGHEL
SEEMA GUPTA
SHRI KMGUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUMAN PANDEY
SRI ASHOK KUMAR
PANDEY
BAIDYA NATH
AGRAWAL
NAGAR MAL
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA RAM
OM PRAKASH
MADHESHIYA
AJAY KUMAR PANDEY
LATE MOTI RAM
BIRENDRA KUMAR
MAURYA
BHUNAI PRASAD
ABDUL KALAM
LATE DHUREY
H. NO.-523 MOHALLA-JATEPUR
DAKSHINI TOWN DHARAMSHALA
BAZAR GORAKHPUR
Uttar
Pradesh
273001
0000IN30155720684595
70.00 03-AUG-2015
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
0000IN30133018818032
30.00 03-AUG-2015
D P KEDIA
Uttar
Pradesh
Uttar
Pradesh
273001
AMIT KEDIA
SHIVAY COMPLEX CINEMA ROAD
GORAKHPUR UP
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY OPP
INDRALOK CI NEAR VIJAY
CHAURAHA GAS GODAM GALI
GORAKHPUR
273001
0000IN30202534030363
500.00 03-AUG-2015
SRI PARMATMA PANDEY
First Name
Father/Husband First
Name
ANUPAMA GUPTA
State
PINCode Folio Number of
Securities
NAND KISHORE JAISWAL 21 HUMANYUPUR SOUTH INFRONT
OF KRISHNA MADAIYA
GORAKHPUR
SADIQ ALI
123/167 PURDILPUR GOLGHAR
GORAKHPUR
SANTOSH KUMAR VAISH HUMAYUN PUR NORTH CHOWK
VAISH VAISH BHAWAN
GORAKHPUR
RAM NAGINA LAL
SUPRIYA SECURITIES B 7 SHAHI
MARKET CINEMA ROAD
GORAKHPUR UP
DINESH PRASAD RAI
J - 22 MATRI ANCHAL RAPTI
NAGAR PHASE - 4 GORAKHPUR
DLIP KUMAR JAISWAL
18-A, NATHMALPUR NAYA GAO
ROAD GORAKHNAT GORAKHPUR
Uttar
Pradesh
273001
00001202990003909899
85.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30302851624679
25.00 03-AUG-2015
273001
0000IN30155721100213
70.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30202534060084
75.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30290242533954
40.00 03-AUG-2015
273001
0000IN30155720554250
70.00 03-AUG-2015
BIRUG NATH SINGH
Uttar
Pradesh
273001
0000IN30112716604583
70.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30290241935537
50.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30202534017534
100.00 03-AUG-2015
SHAHI BHAWAN CINEMA ROAD
Uttar
GOLGHAR GORAKHPUR
Pradesh
BIMLA RANJAN
RAJ MANGAL
B 13 PARK ROAD GORAKHPUR UP Uttar
Pradesh
BRIJ KISHOR
MUKUND LAL
CHARAN LAL CHOWK GORAKHPUR Uttar
Pradesh
DILBAG RAJ
KHAJAN CHAND
PNB, JUBILEE ROAD GORAKHPUR Uttar
Pradesh
G K SARAF
BANSHI DHAR SARAF
48 DILEZAKPUR GOKUL COLONY
Uttar
FALIT NO 525 GORAKHPUR
Pradesh
JAI KARAN SINGH
LATE SRI PALKU SINGH
SHIVOY COMPLEX CINEMA ROAD Uttar
GORAKHPUR UP
Pradesh
JAMVANTI MISHRA
LATE RAJA RAM PATHAK 14 SURYA VIHAR COLONY PT H P Uttar
DUBEY MARG DAUDPUR
Pradesh
GORAKHPUR
KALI SHANKER PRASAD LATE LAXMI NARAIN
HARE KRISHANA STEELS 106,
Uttar
CIVIL LINES CINEMA ROAD
Pradesh
GORAKHPUR
273001
0000IN30133019505580
25.00 03-AUG-2015
273001
0000IN30112716529935
125.00 03-AUG-2015
273001
0000IN30155720524879
70.00 03-AUG-2015
273001
0000IN30155721129334
70.00 03-AUG-2015
273001
0000IN30302850786160
80.00 03-AUG-2015
273001
0000IN30133018854692
30.00 03-AUG-2015
273001
0000IN30133020002136
150.00 03-AUG-2015
273001
0000IN30155721814974
100.00 03-AUG-2015
ANWAR ALI
ARCHANA GUPTA
ASHOK NARAIN LAL
ATUL KUMAR RAI
BANDANA JAISWAL
BHAGWANT SINGH
BHANU PRATAP SINGH LAL BAHADUR SINGH
BHASKAR SINGH
RAMDAS SINGH
BHUNESHWAR SHAHI
GAURI SHANKER SHAHI
Address
PADARI BAZAR MOHNAPUR
JANGAL HAKEEM NO 1
GORAKHPUR UP
C/O SUMITRA SINGH 34 BEHIND
SHANTI COMPLEX KASIA ROAD
GORAKHPUR
H N C 141/289 HUMANYUNPUR
SOUTH (NEAR CENTRAL CONVENT
SCHOOL) GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KAMAL JAISWAL
NA
THE NEW INDIA ASSURANCE CO
Uttar
LTD SUMER SAGAR, GORAKHPUR Pradesh
273001
0000IN30112715431071
70.00 03-AUG-2015
KAMALA TRIPATHI
RAM PRAKAT TRIPATHI
Uttar
Pradesh
273001
0000IN30133019567826
50.00 03-AUG-2015
KANHAIYA LAL
AGRAWAL
KULBIR SINGH
LATE S S DAS AGRAWAL
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30133018176068
100.00 03-AUG-2015
273001
0000IN30290242356039
200.00 03-AUG-2015
LAL BIHARI PRASAD
SRI BANSHI
0000IN30155721100308
170.00 03-AUG-2015
SRI RAM NAIN MANI
TRIPATHI
Uttar
Pradesh
Uttar
Pradesh
273001
M BRIJENDRA KUMAR
MANI TRIPATHI
273001
0000000000C2M0000280
MANISH CHAND
MAURYA
MANISH SRIVASTAVA
MAHADEV PRASAD
MAURYA
SRI JEEWAN PRAKASH
SRIVASTAVA
C/O R P TRIPATHI NORTH GATE
ROAD OF SENTPAL SCHOOL ON
MEDICAL ROADVILL MOGALHA PO
JHUNG GORAKHPUR
VENUS INVESTMENTS GOLGHAR
GORAKHPUR UP
POSTMASTER GENERAL
GOLGHAR POSTAL COLONY
GORAKHPUR
G-67, PHASE-IV RAPTINAGAR PO
CHARGANWA GORAKHPUR
C/O MAHIMA DUTT DUBEY
SHASTRI NAGAR BETIA HATA
GORAKHPUR
NARAYANPUR PO-MALUKAHI
KAPTANGANJ KUSHINAGAR
EWS - 319 SURYA VIHAR COLONY
SURAJ KUND GORAKHPUR
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30155721129502
70.00 03-AUG-2015
273001
0000IN30055610211836
125.00 03-AUG-2015
MANJU SHAHI
SANJAY SHAHI
SHIVPUR SHAHBAJGANJ NEAR
ROTARI SCHOOL GORAKHPUR
UTTAR PRADESH
MANORANJAN DRY FRUIT VIJAY
CHOWK BANK ROAD GORAKHPUR
Uttar
Pradesh
273001
0000IN30051313009922
350.00 03-AUG-2015
Uttar
Pradesh
273001
00001201060000270801
170.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30155720362199
50.00 03-AUG-2015
MUKESH KUMAR
AGARWAL
MANAGER, PUNJAB NATIONAL
BANK RCC BACK OFFICE BANK
ROAD GORAKHPUR
ASHOK KUMAR AGARWAL SIDDHI VINAYAK SHERKHOTHI
COMPLEX BUXIPUR, GORAKHPUR
Uttar
Pradesh
273001
0000IN30112716703066
25.00 03-AUG-2015
OM PRAKASH VERMA
RAM LAL VERMA
223 C/O SRI K G PANDEY
ADVOCAT RUSTAMPUR DAUDPUR
GORAKHPUR
MR JAGDEESH NARAIYAN AG-03,G.D.A FLAT , RLY STATION
SRIVASTVA
ROAD NEAR IRRIGATION GUEST
HOUSE GORAKHPUR
Uttar
Pradesh
273001
0000IN30290243603136
100.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30155720632826
70.00 03-AUG-2015
PRADEEP KUMAR JAIN
LATE N C JAIN
Uttar
Pradesh
273001
0000IN30155720532650
70.00 03-AUG-2015
PRATIBHA SINGH
A K SINGH
Uttar
Pradesh
273001
0000IN30155720098778
70.00 03-AUG-2015
PRITAM SINGH
MOHAN LAL MIRGWANI LATE JHAMMAT MALL
MOHD NASEEM
POONAM SRIVASTVA
RIAZ AHMAD
ANAND VIHAR COLONY RAPTI
NAGAR PO AROGYA MANDIR
GORAKHPUR
C/O A K SINGH CANARA BANK
BANK ROAD GORAKHPUR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PREM CHANDRA
SHARMA
LATE SRI SUBEDAR
SHARMA
HOUSE NO 57-A MOH KALEPUR
BEHIND SALES TAX OFFICE
GORAKHPUR
LAHIRI NIWAS BANK ROAD
GORAKHPUR
C/O SHRI RAJ GRIHI SINGH CIVIL
LINE 10 PARK ROAD MAHINDRA &
MAHINDRA FINANCIAL,
GORAKHPUR UP
S/O D N DWIVEDI JUBILEE CHOWK
GORAKHPUR
VIJAYA BANK BANK ROAD
GORAKHPUR
C/O DR O N GUPTA BILANDPUR
GORAKHPUR
60, KAWA BAGH RAILWAY
OFFICERS COLONY GORAKHPUR
Uttar
Pradesh
273001
0000IN30155720595430
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30202534077133
70.00 03-AUG-2015
273001
0000IN30112716841358
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30133019701851
50.00 03-AUG-2015
273001
0000IN30155721019003
20.00 03-AUG-2015
273001
0000IN30155710034218
170.00 03-AUG-2015
273001
0000IN30155720894784
70.00 03-AUG-2015
A1, NEW OFFICERS RESIDENCE
CHARUCHANDRA PURI
GORAKHPUR
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
406, KRISHNA NAGAR PVT
COLONY BASHRATPUR
GORAKHPUR
1 -B RUSTAMPUR GORAKHPUR
Uttar
Pradesh
273001
0000IN30155721171298
200.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30133018834116
70.00 03-AUG-2015
273001
0000IN30202534091985
70.00 03-AUG-2015
Uttar
Pradesh
728 A RAJENDRA NAGAR COLONY Uttar
EAST GORAKHNATH GORAKHPUR Pradesh
273001
0000IN30155720261150
70.00 03-AUG-2015
273001
0000IN30155711089460
70.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30155720103518
150.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30302851860054
35.00 03-AUG-2015
273001
0000IN30302851410572
20.00 03-AUG-2015
Uttar
Pradesh
273001
0000IN30155721071662
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273001
0000IN30202534099794
70.00 03-AUG-2015
273002
0000IN30302850806003
125.00 03-AUG-2015
PROTOUL KUMAR
LATE DR KEDAR LAHIRI
LAHIRI
RAJESH KUMAR SINGH RAJGRIHI SINGH
RAJNEESH KUMAR
DWIVEDI
RAMESH KUMAR
MIGLANI
RICHA GUPTA
DHRUVA NARAYAN
DWIVEDI
MAYANK CHANDRA
MIGLANI
NA
S C VAISH
B R VAISH
SHASHI MISRA
LATE G D SHARMA
SHISHADRI PATHAK
ARVIND KM PATHAK
SRI KANT GUPTA
LATE BHAGWAN DAS
SUDHA TRIPATHI
DEVENDRA KUMAR
TRIPATHI
RAVI PRATAP VERMA
SUDHA VERMA
SYAMANTAK MANI
MISHRA
LATE K D MISHRA
CA/133-A, DAKSHINI BETIA HATA
NEW SHIVPURI COLONY
GORAKHPUR
UMESH CHANDRA
SATYA NARAIN AGRAWAL 6 M P BUILDING GOLGHAR
AGRAWAL
GORAKHPUR
VEENA KUMARI VERMA HARENDRA KISHORE
SRINIWAS DUBEY HOUSE NO H II
VERMA
SIDHARTH NAGAR BHARWALIA
KHURD GORAKHPUR
VINOD KUMAR
LATE HARISH CHANDRA 0798-C, MEENA KUNJ ASHOK
SRIVASTAVA
SRIVASTAVA
NAGAR COLONY HUMAYUNPUR
GORAKHPUR
YOGESH N SRIVASTAVA LATE S B LAL
BLUE DART SHAHI MARKET
SRIVASTAVA
GORAKHPUR UP
G SUDHARSHAN
KONDANNA GAJJALA
INST/FIT 16 SQUADRON AIR
FORCE STATION GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NIRMALA
SATPAL SINGH
State
PINCode Folio Number of
Securities
C/O SGT P SINGH SMQ NO 38 A
OLD PROJECT AIR FORCE
STATION GORAKHPUR UTTAR
PRADESH
LATE HL UPADHYAYA
H NO 268H SHAKTI NAGAR
COLONY PO AROGYA MANDIR
BASHARATPUR THANA SHAHPUR,
GORAKHPUR
O P SRIVASTAVA
S/O O P SRIVASTAVA H NO 549 A
GANGA NAGAR P O
AROGYAMANDIR GORAKHPUR
SATISH CHANDRA
52 HARIDWAR PURAM PHASE II
SRIVASTAV
POST AROGYA MANDIR
BASARATPUR GORAKHPUR
BRIJESH KUMAR MISHRA 421 RAM JANKI NAGAR
BASARATPUR WEST NEAR
GEETANJALI M HALL GORAKHPUR
Uttar
Pradesh
273002
0000IN30302851948890
25.00 03-AUG-2015
Uttar
Pradesh
273003
0000IN30155720754213
20.00 03-AUG-2015
Uttar
Pradesh
273003
0000IN30133018566535
150.00 03-AUG-2015
Uttar
Pradesh
273003
0000IN30112716888668
70.00 03-AUG-2015
Uttar
Pradesh
273004
0000IN30133019987075
50.00 03-AUG-2015
LATE MOTILAL PAREEK
Uttar
Pradesh
273006
0000IN30088814066575
500.00 03-AUG-2015
KANHYA PRASAD
GUPTA
NEAR KALI MANDIR SHAHPUR
AVAS VIKAS COLONY POST GITA
VATIKA, GORAKHPUR
SRI SWAMI NOTH GUPTA VILL MAHRAJGANJ BAZAR PO
PARMESHWAR PUR GORAKHPUR
Uttar
Pradesh
273007
0000IN30155720981489
10.00 03-AUG-2015
AMRAWATI DEVI
JAI PRAKASH
Uttar
Pradesh
273008
0000IN30155721771267
175.00 03-AUG-2015
NAND KISHORE
JAISWAL
NANDITA SINGH
SRI HARI LAL JAISWAL
H NO-871, AVAS VIKAS COLONY
MAHADEO JHARKHANDI
GORAKHPUR
NEAR POWER HOUSE
MOHADDIPUR GORAKHPUR
C 102 608 A ASHUTOSH SHIVALA
NORTH MOHADIPUR GORAKHPUR
Uttar
Pradesh
Uttar
Pradesh
273008
0000IN30155720892854
30.00 03-AUG-2015
273008
0000IN30290243462583
340.00 03-AUG-2015
RAJENDRA PRASAD
GUPTA
SHREERAM GUPTA
Uttar
Pradesh
273008
0000IN30155720987031
70.00 03-AUG-2015
RAM BRIKSH PATHAK
LAKSHMI PRASAD
PATHAK
R R VAISH
ABHISHEK NAGAR SHIVPURI
SINGHARIYA KUNRAGHAT
GORAKHPUR
INDIRA NAGAR UNIVERSITY POST
OFFICE GORAKHPUR
IN FRONT OF MANGALAM ATITHI
BHAWAN PURANI ASURAN
CHUNGI GULAM ALI COMPLEX PO
GITA VATIKA GORAKHPUR
W/O SANJAY AGRAWAL BUNGLOW
NO 347 RAILWAY STADIUM
COLONY GORAKHPUR
Uttar
Pradesh
Uttar
Pradesh
273009
0000IN30155720470896
100.00 03-AUG-2015
273009
0000IN30155721100086
70.00 03-AUG-2015
Uttar
Pradesh
273012
0000IN30290243551976
170.00 03-AUG-2015
BIKKEY LAL
UPAPHYAYA
MANISH PRAKASH
SRIVASTAVA
SANJAY KUMAR
SRIVASTAV
NANDITA MISHRA
DAMODAR PAREEK
SURESH CHANDRA
VAISH
ANJU AGGARWAL
YASHVIR SINGH
SANJAY AGARWAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
GYAN DUTT PANDEY
SHRI CHINTAMANI
PANDEY
273012
0000IN30155721128534
100.00 03-AUG-2015
RITA PANDEY
SHRI GYAN DUTT
PANDEY
273012
0000IN30155721128542
100.00 03-AUG-2015
ANAND KUMAR
SHRIVASTAVA
SHANKAR SARAN
SHRIVASTAVA
CHIEF SAFETY OFFICER COM
Uttar
OFFICE N E RAILWAY HQS
Pradesh
GORAKHPUR
CHIEF SAFETY OFFICER COM
Uttar
OFFICE N E RAILWAY
Pradesh
GORAKHPUR
MOHALLA SHIVPUR, SAHBAJGANJ Uttar
POST JUNGLE SALIK RAM, H NO 61- Pradesh
Z GORAKHPUR
273014
0000IN30155720538071
50.00 03-AUG-2015
SHAILESH KUMAR
DUBEY
VINAY SINHA
SURINDRA NARAIN
DUBEY
SRI SIYA RAM SARAN
SINHA
LT SRI SAD GURU
SHARAN LAL
18-C, SHIVPUR SAHBAZGANJ
PADRI BAZAR GORAKHPUR
FATIMA HOSPITAL PADARI BAZAR
GORAKHPUR
HUMAYUPUR NORTH KATAHARI
BAGH GORAKHNATH GORAKHPUR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
273014
0000IN30155721264864
1,000.00 03-AUG-2015
273014
0000IN30155721065634
225.00 03-AUG-2015
273015
0000IN30155721065089
50.00 03-AUG-2015
KISHORI BHAWAN SUBHASH
NAGAR GORAKHPUR
HARISEWAK PANDEY
SRI HARI SEWAK PANDEY SURYA
BIHAR NEAR SAMAY KA MANDIR
GORAKHPUR
LATE R N SINGH
NEAR VERMA COACHING CENTRE
HUMAYUNPUR NORTH
GORAKHPUR GORAKHPUR
RAMESH CHAND SAMANT NANAK KUTI HUMAYUNPUR
NORTH GORAKHPUR
SHASHI KANT RANJAN
728/A RAJENDRA NAGAR COLONY
VERMA
GORAKHNATH GORAKHPUR
Uttar
Pradesh
Uttar
Pradesh
273015
0000IN30155721129236
170.00 03-AUG-2015
273015
00001201060000347999
50.00 03-AUG-2015
Uttar
Pradesh
273015
0000IN30202534039362
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273015
0000IN30155721128577
100.00 03-AUG-2015
273015
0000IN30155720002870
70.00 03-AUG-2015
ANWARUL HAQ KHAN
C/O A H KHAN S I 84 D
DEVPOKHAR MIRZAPUR
PACHPEDWA GORAKHNATH
GORAKHPUR
SUSHIL KUMAR GUPTA
455, HUMAYOUNPUR UTTARI
GORAKHNATH GORAKHPUR
LATE RAM NAYAN SINGH NORTH HUMAUNPUR NEAR
TRANG RLY CROSSING
GORAKHPUR UP
RAJBALI YADAV
MM 120 SURYA VIHAR COLONY
POST GORAKHNATH GORAKHPUR
Uttar
Pradesh
273015
0000IN30133018521572
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
273015
0000IN30155721128698
100.00 03-AUG-2015
273015
0000IN30133018595337
750.00 03-AUG-2015
Uttar
Pradesh
273015
0000IN30133018068166
125.00 03-AUG-2015
SRI RAJBALI YADAV
Uttar
Pradesh
273015
0000IN30155720778207
125.00 03-AUG-2015
AJAY KUMAR
SRIVASTAVA
BIJENDRA KUMAR
SINGH
DEEPAK PANDEY
G N SINGH
GIRISH CHAND
SAMAND
KANAK LATA VERMA
MAHTAB AHMAD KHAN
MANJU GUPTA
MUSAFIR SINGH
RAJENDRA YADAV
RAJENDRA YADAV
LATE NARPAT SINGH
MM 120, SURYA VIHAR COLONY
PO GORAKHNATH GORAKHPUR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RANJAN KUMAR
AMAR NATH PRASAD
Uttar
Pradesh
273015
0000IN30133019129795
25.00 03-AUG-2015
SANJAY KUMAR LATH
RAM DEO LATH
Uttar
Pradesh
273015
0000IN30155720196529
100.00 03-AUG-2015
SUBHASHINI PANDEY
PANDEY
00001201320000385884
175.00 03-AUG-2015
HARI SEVAK PANDEY
Uttar
Pradesh
Uttar
Pradesh
273015
VANDANA RAI
RANJAN KUMAR H NO 12 M
HARIKRISHNANAGAR COLONY 10
NO BORING BEHIND MP
POLYTECH P O GORAKHNATH
GORAKHPUR
E-58, KESHAV PURAM COLONY
P.O. GORAKHNATH MANDIR
GORAKHPUR
C/73 AWAS VIKAS COLONY
SURAJKUND GORAKHPUR
C/O HARI SEVAK PANDEY, SURYA
COLONY, IN FRONT OF SAMAY
MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
273015
00001201060000442345
100.00 03-AUG-2015
VIJAI BAHADUR SINGH
LATE SH RMA BALI MALL
0000IN30105510267956
120.00 03-AUG-2015
RAGHOW PRASAD
PANDEY
Uttar
Pradesh
Uttar
Pradesh
273015
AMIT KUMAR PANDEY
273016
0000IN30112716813844
75.00 03-AUG-2015
ANJANI KUMAR
LATE BAGHWAN SAHAY
0000IN30112716828973
50.00 03-AUG-2015
NA
Uttar
Pradesh
Uttar
Pradesh
273016
JAI PRAKASH
273016
00001201060000619668
250.00 03-AUG-2015
RADHIKA DEVI
RAM RATAN
Uttar
Pradesh
273016
0000IN30155720684536
240.00 03-AUG-2015
RAM NAYAN SINGH
LATE BABOO NANDAN
SINGH
B-13/1 AVAS VIKAS COLONY
SURAJKUND GORAKHPUR
RUSTAMPUR EAST AZAD NAGAR
TARA MANDAL ROAD NEAR
MARUTI TRADERS POST OFFICE
SHIVPURI COLONY DIST
GORAKHPUR UP
SHIVAJI NAGAR POST SHIVPURI
NAI COLONY GORAKHPUR
H. NO.- 86-C-4A SHAKTI NAGAR
NEW SHIVPURI COLONY
RUSTAMPUR GORAKHPUR
447, SHIVAJI NAGAR MAHUAI
SUDHAR PUR PO- SHIVPURI NEW
COLONY GORAKHPUR
15 D SAKET NAGAR NEW
SHIOPURI COLONY GORAKHPUR
Uttar
Pradesh
273016
0000IN30155710705675
250.00 03-AUG-2015
RATAN SINGH
RAJENDRA SINGH
C/O RAM MILAN SINGH 11-F SAKET Uttar
NAGAR RUSTOMPUR GORAKHPUR Pradesh
273016
0000IN30290243233524
10.00 03-AUG-2015
SADA NAND PANDEY
NA
Uttar
Pradesh
273016
0000IN30088814408748
500.00 03-AUG-2015
Uttar
Pradesh
273016
0000IN30155721073656
340.00 03-AUG-2015
SONARI MOHLLA POST
Uttar
NAUTANWA DIST MAHARAJGANJ U Pradesh
P
273164
0000IN30133018753672
70.00 03-AUG-2015
UDAI PRATAP SINGH
KIRAN AGRAWAL
RISHI NIKETAN SHIVPURI NEW
COLONY NEAR AZAD CHOWK
GORAKHPUR(U.P.)
LATEST ADDRESS PROOF 320-A, NAHAR ROAD AZAD NAGAR
RQRD
RUSTAMPUR GORAKHPUR
PAWAN KUMAR
AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAVI KANT SHARMA
LATE K C SHARMA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OPPOSITE-NAVTANWA INTER
Uttar
COLLEGE MAIN ROAD, NAUTANWA Pradesh
MAHARAJGANJ
SUBHAN ALLAH KHAN
LATE SHRI MOHAMMAD
PUNJAB NATIONAL BANK B O
Uttar
IDREES KHAN
PAISIYA BABU PO CHADLAHA DIST Pradesh
MAHARAJGANJ UP
GAYATRI DEVI
MATHURA PRASAD
H NO-48, MUKHIYA TOLA WARD NO- Uttar
3 PEPPEGANJ GORAKHPUR
Pradesh
MAHESH KUMAR
PURUSHOTTAM
WARD NO 5 PURUSHOTTAM
Uttar
AGRAHARI
AGRAHARI PEPEGANJ
Pradesh
GORAKHPUR
ARCHANA DAS
A K DAS
JHV SUGAR LTD GADAURA
Uttar
MAHARAJGANJ
Pradesh
DEVENDRA MANI PATEL RAM NARAYAN DAS
PATEL NAGAR WARD NO.5
Uttar
MAHARAJGANJ
Pradesh
SHRI NIWAS GUPTA
CHHEDI LAL GUPTA
22 NEHARU NAGAR
Uttar
MAHARAJGANJ MAHARAJGANJ
Pradesh
BIMAL KUMAR SINGH
SHRI BAIDHYA NATH
AT- PNB NICHLAUL PO-NICHLAUL Uttar
SINGH
MAHARAJGANJ
Pradesh
RAKESH KUMAR
LATE BHAGWATI PRASAD 1/10, NICHLAUL MAHARAJGANJ
Uttar
JAISWAL
JAISWAL
Pradesh
REKHA SINGH
BIMAL KUMAR SINGH
HINDI BAZAR PO-NICHLAUL BAZAR Uttar
MAHARAJGANJ
Pradesh
PRAKASH CHANDRA
LATE KEDAR NATH
PUNJAB NATIONAL BANK BARHAL Uttar
GUPTA
GANJ GORAKHPUR
Pradesh
ANUPAM AGARWAL
DR M C AGARWAL
A 15 RAPTI NAGAR PHASE III NEAR Uttar
SETHI FLOUR MILL CHARGAWAN, Pradesh
GORAKHPUR
BHAGWAN PRASAD
LATE PT SHEO RAM
G-2/107, RAIL VIHAR CHARGAWAN Uttar
TIWARI
TIWARI
ROAD GORAKHPUR
Pradesh
273164
0000IN30155721128962
70.00 03-AUG-2015
273164
0000IN30112716632552
70.00 03-AUG-2015
273165
0000IN30155721166119
100.00 03-AUG-2015
273165
0000IN30290242576184
5.00 03-AUG-2015
273303
0000IN30155721129369
70.00 03-AUG-2015
273303
0000IN30155721691742
100.00 03-AUG-2015
273303
00001203800000020921
50.00 03-AUG-2015
273304
0000IN30155720611257
280.00 03-AUG-2015
273304
0000IN30155721002764
70.00 03-AUG-2015
273304
0000IN30155721074940
140.00 03-AUG-2015
273402
0000IN30155721002080
70.00 03-AUG-2015
273409
0000IN30133019583626
50.00 03-AUG-2015
273409
0000IN30155720682278
500.00 03-AUG-2015
KUSUM RAWAT
N S RAWAT
273409
0000IN30133019303775
250.00 03-AUG-2015
NAMRITA AGARWAL
ANUPAM AGARWAL
Uttar
Pradesh
273409
0000IN30133019583618
50.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
273409
0000IN30155720896263
170.00 03-AUG-2015
273409
0000IN30155721129406
70.00 03-AUG-2015
274001
0000IN30155721128882
170.00 03-AUG-2015
274001
0000IN30155721490229
50.00 03-AUG-2015
SHANTI DEVI
VIRENDRA KUMAR
ARUN KUMAR SINGH
PAWAN ARORA
B3 BHARAT PETROLEUM HOUSING Uttar
COMPLEX RAPTI NAGAR PHASE IV Pradesh
CHARGAVAN GORAKHPUR UP
A 15 RAPTI NAGAR PHASE III NEAR
SETHI FLOUR MILL CHARGAWAN,
GORAKHPUR
SRI LAL BIHARI PRASAD G-67, PHASE-IV RAPTI NAGAR
GORAKHPUR
SHRIKRISHNA PRASAD
F-4, RAPTI NAGAR PHASE-IV
GORAKHPUR
LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA
SINGH
NATH DEORIA
SHRI SUBHASH CHANDRA DR PAWAN ARORA BHIKHAMPUR
ARORA
ROAD DEORIA
First Name
Father/Husband First
Name
Address
REENA SRIVASTAVA
KRISHNA CHAND
SRIVASTAVA
C/O KRISHNA CHAND SRIVASTAV Uttar
BEHIND R NEAR MUNSAF COLONY Pradesh
RAMNATH DEORIA
274001
0000IN30290243567146
75.00 03-AUG-2015
TEJESHWARI DUTT
MISRA
LATE SRI RAMVYAS
MISRA
Uttar
Pradesh
274001
0000IN30155720684749
70.00 03-AUG-2015
BRIJESH KUMAR GOEL
MR PURUSHOTTAM
PRASAD GOEL
Uttar
Pradesh
274304
00001203270000144002
75.00 03-AUG-2015
SHANTI DEVI TRIPATHI
DEVI
Uttar
Pradesh
274304
00001201320000921280
55.00 03-AUG-2015
NOORJAHAN BEGUM
MR CHHTHOO BABU
0000IN30155720694203
100.00 03-AUG-2015
ANIL KUMAR
Uttar
Pradesh
Uttar
Pradesh
274401
SEEMA KUMAR
C-7, PROFESSOR LANE GANDHI
NAGAR SINDHI MILL COLONY
DEORIA
M/S GOEL BRIJESH & ASSOCIATE
ONKAR MANJUSHA KATRA
PADRAUNA
C/O KAMLESH PRASAD TRIPATHE
EAST KANNAUJIA WARD NR UNPG
CO PADRAUNA
VILLEGE JOKWA BAZAR POST
LALA GURWALDA KUSHINAGAR
C/O. ANIL KUMAR A.B.M. (SALES),
LIC OF INDIA POST- KASAYA, NR
BUS STAND DIST-KUSHINAGAR
274402
00001202890000124235
50.00 03-AUG-2015
VILLEGE & POST BHARAHEY
CHAURA DEORIA
SAHU PURA MAU NATH BHANJAN
MAU
NONARI KAUNRAH GHANI DIDAR
GANJ DISTT-AZAMGARH UTTAR
PRADESH
BEHIND PWD COLONY MAL
GODOWN ROAD SARFEUDIN PUR
AZAMGARH
VILLAGE - P.O.- GAMBHIRBAN
DISTT- AZAMGARH
22 BELAISA AZAMGARH UTTAR
PRADESH
H.NO.50 MADYA JAYRAM
AZAMGARH
RAIDOPUR NEW COLONY E--62
AZAMGARH
C\O RACHAN READYMADE
BHAGWATI SHAH KATRA
AZAMGARH
CANARA BANK PANDEY BAZAR
AZAMGARH
74 PAHARPUR AZAMGARH DISST.
AZAMGARH
VILL- MATH VISHWAMBHAR
BHIMBAR AZAMGARH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
274509
00001205350000030629
10.00 03-AUG-2015
275101
0000IN30133019348487
125.00 03-AUG-2015
276001
0000IN30020610937324
100.00 03-AUG-2015
Uttar
Pradesh
276001
0000IN30155721147641
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
276001
0000IN30055610117843
5.00 03-AUG-2015
276001
0000IN30020610845370
100.00 03-AUG-2015
276001
0000IN30055610235927
50.00 03-AUG-2015
276001
0000IN30055610195259
170.00 03-AUG-2015
276001
00001202760000050613
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
276001
0000IN30055610196228
50.00 03-AUG-2015
276001
0000IN30112716461354
170.00 03-AUG-2015
276121
00001203270000138229
50.00 03-AUG-2015
RAM PRADEEP MAURYA RAM PRITE MAURYA
KIRAN AGRAWAL
ASHOK RAJDHARI
CHAWHAN
JAGADISHWAR PRASAD
AGRAWAL
RAJDHARI CHAWHAN
ASHUTOSH KUMAR
SINGH
BABAN SINGH
BIJAI NARAYAN SINGH
JEO VUJHARAT SINGH
BINA DAVI RUNGTA
SH SITA RAM RUNGTA
GITA TEWARI
LATE RAM LAKHAN
TEWARI
SHRI SUDAMA YADAV
LAL JEE YADAV
MADHUR GOEL
TRIBHUWAN NATH
AGRAWAL
VISHWA NATH SINGH
ZAHEER UDDIN KHAN
LATE SHRI DUDH NATH
SINGH
AZEEM UDDIN KHAN
KRISHNA KUMAR RAI
MR ATMA RAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GHANSHYAM GUPTA
SRI RAMVACHAN GUPTA
Address
ANAND SINGH
MANDI ROAD, NICHLAUL
MAHARAJGANJ
LATE RAM AWADH GAUR DEVELOPMENT OFFICER LIC OF
INDIA MALGODAM ROAD BALLIA
MR GAURI SHANKAR
V- KOLAURA PO- KOLAURA MAU
SINGH
MANOHAR LAL
PURA RANI MUBARAKPUR
AZAMGARH
RAM PRATAP SINGH
LIC COLONY TIKHAMPUR BALLIA
ARJUN RAM
LET JAGAR DEO RAM
BAL RAM
OM PAL SINGH
MANISH KUMAR
ASHOK KUMAR TIWARI JAMUNA TIWARI
BRIJ DEO RAI
RADHAKISHUN RAI
LAL BABU VERMA
LATE SRI RAM NATH
PRASAD
GYAN PRAKASH
MAYA GUPTA
MITHILESH MITHILESH
NITI GAUR
SH VIJAY NARAEN
SRIVASTAVA
BAL RAM
PARIYOJNA NIDE SAK VIKAS
BHAWAN BALLIA
SHASHTRI NAGAR BARAGARHA
BALLIA
SRIRAM VIHAR COLONY, BEHIND
JAIL, BALLIA
DIVAY DARSHAN SHISH MAHAL
TAKIES BALLIA
C/O BHARAT BHANDAR STATION
TOWN HALL ROAD BALLIA
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
W/O BALRAM LIC OF INDIA
DEVELOPMENT OFFICER BALLIA
PAWAN KUMAR GUPTA MOHAN PRASAD
367, RAJENDRA NAGAR BALLIA
PAWAN KUMAR SINHA
SANT KUMAR PRASAD
RAM PRAVESH SINGH
YADAV
RAM YES SINGH YADAV
K P ANEESH
CHANDRAN
JAI PRAKASH SINGH
DARSHAN SINGH
97 L I G CHANDRASHEKHAR
NAGAR BALLIA U P
CHANDRA SHEKHAR NAGAR H.
NO. LIG- 50 BALLIA (U.P.) BALLIA
(U.P.)
G A ROOM AFS MEMAURA,
BANTHARA, LUCKNOW, UTTAR
PRADESH
KARAMMAR BALLIA
AMAR SINGH
BABOO LAL
ANSHUL GUPTA
SATISH KUMAR GUPTA
DEEPAK AGARWAL
GOVIND PRASAD
AGARWAL
JAGAN NATH PRASAD
KRISHAN KUMAR
KHANDELWAL
State
PINCode Folio Number of
Securities
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
276137
0000IN30155720867695
70.00 03-AUG-2015
276138
0000IN30155720915157
70.00 03-AUG-2015
276403
00001203270000130249
50.00 03-AUG-2015
276404
0000IN30177411410643
125.00 03-AUG-2015
277001
0000IN30155721100404
70.00 03-AUG-2015
277001
0000IN30155721100421
70.00 03-AUG-2015
277001
00001202990003600494
45.00 03-AUG-2015
277001
00001201860000029126
100.00 03-AUG-2015
277001
0000IN30155721870246
20.00 03-AUG-2015
277001
0000IN30155720803765
300.00 03-AUG-2015
277001
00001204230000011346
25.00 03-AUG-2015
277001
0000IN30155721100375
170.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
277001
0000IN30155720891806
25.00 03-AUG-2015
277001
0000IN30018311312014
50.00 03-AUG-2015
277001
0000IN30133019449346
130.00 03-AUG-2015
Maharashtra 277101
0000IN30226911350246
10.00 03-AUG-2015
277306
00001201860000061012
50.00 03-AUG-2015
281001
0000IN30168820070738
70.00 03-AUG-2015
281001
0000IN30155720169544
170.00 03-AUG-2015
281001
00001304140001546804
50.00 03-AUG-2015
281001
00001304140002142436
25.00 03-AUG-2015
Uttar
Pradesh
6-MUKHERI SADAR BAZAR
Uttar
MATHURA
Pradesh
HINDI PUSTA KALAYA HOLIGALI
Uttar
MATHURA
Pradesh
875 GALI GANGA DAYAL MATHURA Uttar
Pradesh
211 KUSHAK GALI DORI BAZAR
Uttar
MATHURA
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MALTI MISHRA
VIRENDRA MISHRA
State
PINCode Folio Number of
Securities
152, MANAS NAGAR MATHURA
MATHURA
SHIVSHANKER AGRAWAL 1963, GALI MANOHAR LAL, MANDI
RAMDASS, MATHURA
HARIBABU SHARMA
C 25 GOVIND NAGAR THANA
GOVIND NAGAR MATHURA
LATE SRI B L
9, CIVIL LINES OLD RTO
SRIVASTAVA
COMPOUND MATHURA
SH JPAGRAWAL
PARVATI BHAWAN MANIK CHOWK
MATHURA
NEMI CHAND AGRAWAL LIG-23 PHASE-2ND MAHAVIDHYA
COLONY MATHURA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
281001
00001201090002373681
145.00 03-AUG-2015
281001
00001203000000023231
70.00 03-AUG-2015
281001
00001202990001738602
50.00 03-AUG-2015
281001
0000IN30155720787638
70.00 03-AUG-2015
281001
0000IN30168820076200
25.00 03-AUG-2015
281001
0000IN30155721154578
170.00 03-AUG-2015
VED PRIYA SHARMA
VISHNU DUTT SHARMA
Uttar
Pradesh
281001
0000IN30096610346757
50.00 03-AUG-2015
VEDANG VYAAS
GHANSHYAM DASS
SHARMA
RAGHUNATH SINGH
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
281001
0000IN30262010052548
50.00 03-AUG-2015
281004
0000IN30302851043567
50.00 03-AUG-2015
281004
0000IN30155721130873
150.00 03-AUG-2015
281004
00001304140000860043
145.00 03-AUG-2015
281004
00001202140000027899
70.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
281004
0000IN30302852285634
100.00 03-AUG-2015
281005
0000IN30302852368549
150.00 03-AUG-2015
281006
0000IN30155721122138
300.00 03-AUG-2015
281006
0000IN30155720563084
100.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
281006
0000IN30021412182218
100.00 03-AUG-2015
281006
0000IN30112716490623
50.00 03-AUG-2015
281121
0000IN30020610563951
25.00 03-AUG-2015
281202
0000IN30155721007842
170.00 03-AUG-2015
NITIN MITTAL
PANKAJ SHARMA
R K SRIVASTAVA
RENU AGRAWAL
SITA RAM AGRAWAL
HARINDRA SINGH
Address
1/ 128 64 TATWADARSI VATIKA
NEAR NAWADA VILLAGE
ANANDWAN HOTEL BACK
MATHURA (UTTAR PRADESH)
2037 CHOWKI BAGH BAHADUR
MATHURA, U.P.
28 D, JANAKPURI MAHOLI ROAD
MATHURA
160 D,KRISHNA NAGAR MATHURA
JITENDRA KUMAR
YADAV
RICHA BANSAL
SHRI V S YADAV
UMESH CHANDRA LAL
C-18, GEETA ENCLAVE BANK
COLONY NEAR RAILWAY
CROSSING MATHURA
CHANDRA SHEKHAR
H NO 40 BALDEV PURI EXTN
TIWARI
MAHOLI ROAD MATHURA
RAMA CHANDRA SAHOO 3/51 MATHURA REFINERY NAGAR
MATHURA
GOPESHWAR SINGH
1/151, M R NAGAR M R NAGAR
MATHURA
SHRI HABIB KHAN
Q. NO.-5/377 MATHURA REFINARY
TOWNSHIP REFINARY NAGAR
MATHURA
RAVINDRA NATH
3/52, MATHURA REFINERY NAGAR,
KULSHRESTHA
MATHURA, U.P.
SHRI OMPRAKASH
VILL TEEKET (AROUTHA) P.O.
CHOUDHARY
BISAWAR DIST. MATHURA
SH GANGA PD AGRAWAL BARI GALI ATHKHAMBA
VARINDABAN, UTTARPRADESH
SHRI HARI PRASAD
VILL MIRTANA PO MANT
BHADRAVAN BRANCH MATHURA
YATINDRA KUMAR
TIWARI
TRINATHA SAHOO
ASHA SINGH
KHURSHID AHMED
NIDHI KULSHRESTHA
SANTOSH KUMAR
CHOUDHARY
MANOJ KUMAR
AGRAWAL
VINOD KUMAR
UMA SHANKAR
CHAUDHARY
LATE SH R C SAXENA
9 MANASA NAGAR MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DILIP KUMAR JAIN
M L JAIN
29/228 CHHIPITOLA AGRA UP
282001
0000IN30020610156402
170.00 03-AUG-2015
JYOTI DEVI
SHRI HIRA LAL
E-91 KAMLA NAGAR AGRA
282001
00001202140000006323
170.00 03-AUG-2015
MISS KAMINI
SABERWAL
LT COL H O SABERWAL
A5/103 RNA PARK NAGA BABA RD
VASHI NAKA CHEMBUR MUMBAI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
282001
0000IN30133018408951
100.00 03-AUG-2015
MURLI MOHAN MALL
MAHESHWARI
RANJANA SAIGAL
NA
55, SECTOR NO 2 VIBHAV NAGAR
AGRA AGRA
131,SEC 3 VIBHAV NAGAR AGRA
282001
0000IN30133017061117
25.00 03-AUG-2015
282001
00001202140000003375
120.00 03-AUG-2015
SANJIVA
KRISHNA KANT SHARMA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
282001
00001201910100243752
150.00 03-AUG-2015
SITA DAS
JITENDRA LAL DAS
Uttar
Pradesh
282001
0000IN30155720291989
170.00 03-AUG-2015
ABHISHEK PATHAK
D PATHAK
282002
0000IN30155720524217
25.00 03-AUG-2015
ADITYA VIKRAM SINGH
V SINGH SIKARWAR
Uttar
Pradesh
Uttar
Pradesh
282002
0000IN30051313787187
50.00 03-AUG-2015
I P ELHENCE
LATE SHRI B P ELHENCE
0000IN30155720756962
170.00 03-AUG-2015
MOHAMMAD YUNUS
Uttar
Pradesh
Uttar
Pradesh
282002
MOHAMMAD NASIR
1, DR SARKAR NURSING HOME
ENCLAVE DELHI GATE AGRA
E 12/8 SHRI VRINDAWAN BUILDING
II ND FLOOR, SANJAY PLACE AGRA
282002
00001203000000111664
25.00 03-AUG-2015
MRS MEENA GUPTA
SHRI SURESH KUMAR
GUPTA
Uttar
Pradesh
282002
0000IN30133017823199
10.00 03-AUG-2015
NISHANT
SHRI SSPRASAD
Uttar
Pradesh
282002
00001201090000141916
5.00 03-AUG-2015
RAMAN KATYAL
J P KATYAL
B 9 PUSHP VIHAR GUPTA'S
HOUSE TRANSPORT NAGAR AGRA
U.P.
FLAT NO-107 SUBHAM
APPRT,MATHURA ROAD HALWAI KI
BAGICHI AGRA
83, SURYA NAGAR AGRA
282002
0000IN30155720461339
170.00 03-AUG-2015
USHA SINGH
VIRENDRA SINGH
5/163 SONTH KI MANDI MATHURA
ROAD AGRA UTTAR PRADESH
Uttar
Pradesh
Uttar
Pradesh
282002
0000000000C2U0000120
570.00 03-AUG-2015
ABDHESH KUMAR
OM PRAKASH
0000IN30011810728633
120.00 03-AUG-2015
BIHARI LAL
282003
0000IN30155721154713
170.00 03-AUG-2015
KANTI PACHORI
LATE RSPACHORI
282003
0000IN30133018813096
170.00 03-AUG-2015
MADAN LALL
LATE SHRI DEVI DAYAL
Uttar
Pradesh
Uttar
Pradesh
RAVI HOSPITAL 1/55 DELHI GATE Uttar
AGRA
Pradesh
15/250 CHARSOO GATE GHATIA
Uttar
AZAM KHAN AGRA
Pradesh
282003
HARSH BHASKAR
GALI GOPALJI CLOTH MERCHANT
BAH DISTT AGRA
43G, SANJAY PLACE AGRA
282003
0000IN30112716698479
170.00 03-AUG-2015
MR SATISH SAIGAL
LT COL SANJIVA 52/1, SURYA-1,
LOHARA MARG MATHURA CANTT
MATHURA
64 ADIL NAGAR IN FRONT OF
SPACE CENTRE ISRO MAIN KURSI
ROAD LUCKNOW
6/3D-2, SHASTRI NAGAR
KHANDARI AGRA
42/338 MOTI KUNJ ROAD TOTA KA
TAAL AGRA UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VED PRAKASH JUNEJA
LATE CHARAN DASS
JUNEJA
SO KISHAN CHAND
TIWARI
WO MANEESH TIWARI
8/433, T D LEATHER STORE HING
KI MANDI AGRA
2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARI PARVAT AGRA
B -168 KAMLA NAGAR AGRA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
282003
0000IN30155720786434
100.00 03-AUG-2015
282004
00001202760100019497
170.00 03-AUG-2015
282004
00001202760100019503
170.00 03-AUG-2015
282004
0000IN30055610314240
200.00 03-AUG-2015
282004
0000IN30100610002624
170.00 03-AUG-2015
282004
0000IN30155720537615
70.00 03-AUG-2015
282005
0000IN30267933423428
95.00 03-AUG-2015
GULSHAN SINGH
LUTHRA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
SHRIJAGDISH PRASAD
Uttar
Pradesh
SHRI HARI OM AGARWAL 121 AJIT MARKET SUBHASH
Uttar
BAZAR AGRA
Pradesh
C B AGARWAL
161 NEW VIJAY NAGAR COLONY
Uttar
AGRA
Pradesh
BANKE BEHARI PRASAD S/O ER. B.B.P MAIRH DAYAL NIVAS, Uttar
MAIRH
SANT NAGAR NAGLA HAWELI,
Pradesh
DAYALBAGH AGRA
HURBHAJAN SINGH
MIG-14, GURU TAG BAHADUR
Uttar
LUTHRA
COLONY BYE PASS ROAD AGRA
Pradesh
282005
0000IN30155720849643
100.00 03-AUG-2015
KAVITA KAPOOR
SANJEEV KAPOOR
282005
0000IN30133020017589
100.00 03-AUG-2015
282005
0000IN30011810732630
20.00 03-AUG-2015
282005
0000IN30133018651782
50.00 03-AUG-2015
282005
0000000000C2O0000103
120.00 03-AUG-2015
282005
0000IN30018313542262
10.00 03-AUG-2015
282005
0000IN30020610763948
70.00 03-AUG-2015
282005
0000IN30155720951526
70.00 03-AUG-2015
282006
0000IN30155721145364
100.00 03-AUG-2015
282007
0000IN30169610314090
10.00 03-AUG-2015
282007
0000IN30100610061803
50.00 03-AUG-2015
282007
0000IN30201710092134
100.00 03-AUG-2015
282007
0000IN30045012409108
260.00 03-AUG-2015
282007
0000IN30155721393382
135.00 03-AUG-2015
MANEESH TIWARI
NIVEDITA TIWARI
RITU AGARWAL
SACHIN GOYAL
SUNIL AGARWAL
ANAND KUMAR
MANOJ YADAV
MONIKA PAREEK
M 11 KARAMYOGI ENCLAVE
KAMLA NAGAR AGRA
PRAVEEN KUMAR YADAV A-158 TRANS YAMUNA COLONY
RAM BAGH AGRA
SANJAY PAREEK
4 SAPAN BAGH SARLA BAGH AGRA
OM PRAKASH
MANGAL SEN AGRAWAL
AGRAWAL
PAWAN KUMAR BANSAL K N BANSAL
SIMMI GOYAL
SH VIKAS GOYAL
VINOD BAWEJA
MR SADANAND BAWEJA
RAJEEV KUMAR
SHARMA
GANGA PRASAD GAUR
LATE B S SHARMA
BABU LAL GAUR
JITENDRA KUMAR DIXIT PANNA LAL DIXIT
SARVESH KUMAR
GUPTA
SACHIDA NAND GUPTA
SHEELA JAIN
RAM CHANDRA JAIN
SHYAM SUNDER GUPTA RAMESHWAR DAYAL
GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
E-158 KAMLA NAGAR AGRA U P
Uttar
282005
Pradesh
58 ELLORA ENCLAVE DAYAL BAGH Uttar
AGRA
Pradesh
109 DVITEEY VEER NAGAR AGRA Uttar
UTTAR PRADESH
Pradesh
A-64, INDER PURI NEW AGRA
Uttar
Pradesh
E-13, TRANS YAMUNA COLONY
Uttar
PHASE-II AGRA
Pradesh
H.NO. 180-B MIG SHASTRIPURAM Uttar
AGRA
Pradesh
19, SAROJINI NAGAR SIKANDRA
Uttar
BODLA ROAD AGRA
Pradesh
LG - 3, SATYAM APARTMENTS
Uttar
NEAR KAMAYANI HOSPITAL
Pradesh
SIKANDARA AGRA.
31 PHASE 1 PUSHPA ENCLAVE
Uttar
KHATENA ROAD AGRA
Pradesh
401 GANPATI ASHIYANA NR
Uttar
KAMAYANI HOSPITAL NEERAV
Pradesh
NIKUNJ SIKANDRA AGRA (UP)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
VIVEK KUMAR
GOTHALWAL
SQN LDR N P SINGH
LALIT GOTHALWAL
11, RADHA NAGAR OPP-SIKANDRA
HOSPITAL AGRA
22/1 NO 2 AREA A F STATION AGRA
282008
Uttar
Pradesh
Uttar
Pradesh
282007
0000IN30155721265002
30.00 03-AUG-2015
282008
0000000000C2S0000228
320.00 03-AUG-2015
BRAHMA NAND JOHRI
KANHIYA LAL JOHRI
0000IN30267930681680
170.00 03-AUG-2015
DR RAKESH KUMAR
SARBHOY
RAMESH CHAND
AGARWAL
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
282010
MRS VEENA SARBHOY
BRAHMSHEEL VILLA 2 NORTH
SAKET RISHI MARG AGRA
17 HUNTLEY HOUSE AGRA
COLLEGE RESIDENCE AGRA
63 ALKA PURI PRATAP NAGAR
CHAURAHA AGRA UTTAR
PRADESH
33, ALKAPURI PRATAP NAGAR
AGRA
MANJU RANI JAIN W/O V K JAIN
LAXMI BHAWAN GALI GOPAL JI
BAH-AGRA(UP)
SANTOSH NAGAR PUNSI NOORI
FATEHPUR SIKRI AGRA
265 AGRA GATE FIROZABAD
282010
0000IN30088814065638
40.00 03-AUG-2015
282010
0000IN30302850328429
300.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
282010
0000IN30072410085037
10.00 03-AUG-2015
283104
0000IN30072410070212
10.00 03-AUG-2015
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
283110
0000IN30155720473503
170.00 03-AUG-2015
283203
0000IN30165310222786
125.00 03-AUG-2015
283203
00001201640000035432
170.00 03-AUG-2015
283203
0000IN30245310019360
20.00 03-AUG-2015
283203
0000IN30114310257965
100.00 03-AUG-2015
283203
0000IN30326110000986
170.00 03-AUG-2015
283203
0000IN30226911412611
125.00 03-AUG-2015
Uttar
Pradesh
LATE GCPALIWAL
S. N. ROAD FIROZABAD
Uttar
Pradesh
PARAS JAIN
69, PURANI MANDI FIROZABAD
Uttar
Pradesh
SHRI ANUJ KUMAR GARG 265 AGRA GATE FIROZABAD
Uttar
Pradesh
JINTENDRA KUMAR
H.NO.53, KATRA PATHAN
Uttar
PODDAR
FIROZABAD
Pradesh
NA
1/100, SUHAG NAGAR, FIROZABAD Uttar
FIROZABAD
Pradesh
283203
00001201640000033849
70.00 03-AUG-2015
283203
0000IN30055610355129
1,375.00 03-AUG-2015
283203
0000IN30155720858225
170.00 03-AUG-2015
283203
0000IN30165310173305
350.00 03-AUG-2015
283203
00001203040000008946
25.00 03-AUG-2015
283205
00001201640000008161
70.00 03-AUG-2015
PRASHANT AGARWAL
KRIPAL SINGH GOVT
VINOD KUMAR
KULSHRESTHA
MANJU RANI JAIN
R P KULSHRESTHA
MEENA MITTAL
BHGWAN MITTAL
VINOD KUMAR JAIN
ANUJ KUMAR GARG
SHRI PRAMOD KUMAR
GARG
DHRUV KUMAR BANSAL SHRI I G BANSAL
HARSH VARDHAN
KHURANA
MANISH JAIN
PARAS JAIN
PRABHASKER RAI
PUSHPA JAIN
RAMAN PALIWAL
RANJANA JAIN
ROLY GARG
USHA DEVI PODDAR
SRI GOVIND VISHNOI
HANUMAN ROAD FIROZABAD
DIWAN CHAND KHURANA 446 ARYA NAGAR FIROZABAD
ASHOK KUMAR JAIN
414/8 MAHAVIR NAGAR
FIROZABAD UP
PRAKASH CHANDRA JAIN NEAR MIRZA FATAK PURANI
FIROZABAD
ANANT RAI
4, COLLEGE CAMPUS, S R K P G
COLLEGE, FIROZABAD, UTTAR
PRADESH
PROMOD KUMAR JAIN
75/3 SHEKH LATIF FIROZABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
INDRA PRAKASH
PANDAY
BABOO RAM PANDEY
E 21 MATATILA HYDLE COLONEY
GWALIOR ROAD JHANSI
Uttar
Pradesh
284001
0000IN30290241876107
45.00 03-AUG-2015
MAHESHCHANDRA
ROSHANLAL JOSHI
MANJU AGARWAL
NA
Uttar
Pradesh
Uttar
Pradesh
284001
0000IN30267932352750
340.00 03-AUG-2015
284001
0000IN30051311172933
100.00 03-AUG-2015
NILA SHAH
PANKAJ SHAH
0000IN30011810324300
350.00 03-AUG-2015
LAXMI DAS SHAH
284001
0000IN30155721127464
100.00 03-AUG-2015
PRAMOD AGARWAL
AGARWALBL
284001
0000IN30169610365446
25.00 03-AUG-2015
SAURABH AGARWAL
VINOD AGARWAL
284001
0000IN30302851065603
50.00 03-AUG-2015
SMT CHANDRA MUKHI
AGARWAL
SUDERSHAN GANDHI
LATE SRI DHARAM
PRAKASH AGARWAL
VED PRAKASH GANDHI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
329/2 JHOKAN BAAG JHANSI U P
Uttar
Pradesh
337 C/O VED PRAKASH GNADHI
Uttar
JHOKAN BAGH CIVIL LINES JHANSI Pradesh
284001
PANKAJ SHAH
1203 JHOKAN BAGH CIVIL LINES
JHANSI
1775/1 VASHNOODEVI PURAM
COLONY MAHENDIBAG JHANSI
UTTAR PRADESH
331 1C JHOKAN BAGH CIVIL LINES
JHANSI
331/1C, JHOKAN BAGH CIVIL LINES
JHANSI
11/21, PANNALAL COMPOUND
SADAR BAZAR JHANSI
372/18 D CIVIL LINES JHANSI
284001
0000IN30051310585740
70.00 03-AUG-2015
284001
0000IN30290241453580
475.00 03-AUG-2015
GOPAL AGARWAL
70.00 03-AUG-2015
284003
00001201090001717947
10.00 03-AUG-2015
ANIL KUMAR
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
0000IN30290242291626
NIDHI JAIN
284003
0000IN30169610543039
15.00 03-AUG-2015
PRAVEEN SHARMA
B N SHARMA
0000IN30155721301638
175.00 03-AUG-2015
JAGDISH SAHAI GUPTA
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
284003
RAJENDRA KUMAR
GUPTA
SITA RAM VERMA
ADVOCATE
92 A NARSINGH RAV TORIYA
JHANSI
120 MASIHA GANJ SIPRI BAZAR
JHANSI
JAIN HOMOEOPATHIC CLINIC
539,CHAMAN GANJ SIPRI BAZAR
JHANSI,UTTAR PRADESH
K V NO-2 CARRIYAPPA MARG
CANTT JHANSI
B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI JHANSI
210/4 B DISTT PRESS REPORTER
SAPTAHR PRACHAR BEHIND
TAHSIL NEAR GOPAL JHANSI
284002
MAHENDRA SINGH
VISHWAMAR NATH
AGARWAL
KISHAN SINGH
284003
0000IN30075710376625
70.00 03-AUG-2015
284003
0000IN30290242446673
10.00 03-AUG-2015
VIJAI KUMAR
SRIVASTAVA
RISHI RANJAN KALA
SHRI PRATAP NARAIN
SRIVASTAVA
R P KALA
Uttar
Pradesh
Uttar
Pradesh
284003
0000IN30155721066665
85.00 03-AUG-2015
284128
0000IN30226910792455
215.00 03-AUG-2015
SHAKUNTLA AWASTHI
S K AWASTHI
B-6, RAS BAHAR COLONY NO-1
SHIVPURI ROAD JHANSI
TYPE4/10, M L B MEDICAL
COLLEGE, JHANSI, UTTAR
PRADESH
TYPE V DIRECTOR RESIDENCE
BUNDELKHAN INDTITUTE OF
ENGINEERING TECHNOLOGY
CAMPUS KANPUR RD
KONCHHABHAWAR JHANSI
Uttar
Pradesh
284128
0000IN30290242592306
50.00 03-AUG-2015
MAHESH CHANDRA
AGARWAL
KISHORILAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
CHANDANA DEY
KAUSHIK DEY
Maharashtra 284129
0000IN30290242423260
10.00 03-AUG-2015
DEVENDRA KUMAR
SHRI BL DOHARE
0000IN30092310019816
120.00 03-AUG-2015
NA
Uttar
Pradesh
Uttar
Pradesh
284305
LAXMI NARAYAN
SHARMA
284305
0000IN30048412471488
100.00 03-AUG-2015
MOHAN LAL
LALLI
00001201320000168193
25.00 03-AUG-2015
ARVIND KUMAR JAIN
284403
0000IN30051314016717
50.00 03-AUG-2015
AMIT KUMAR JAIN
JINESH JAIN
284403
0000IN30100610101312
25.00 03-AUG-2015
DHEERENDRA KUMAR
RAI
MEENA GUPTA
MOTILAL RAI
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
Uttar
Pradesh
284305
AJAY KUMAR JAIN
B-22 BHEL TOWNSHIP SECTOR-I
JHANSI
AE-31, PTPP COLONEY PARICHHA
DISTT. JHANSI
QTR NO 06/01, TYPE I PTPP
COLONY, PARICHHA PO PARICHHA
DISTT JHANSI
VILLAGE RICHHORA POST BARATA
JHANSI
8 TALABPURA LALITPUR UTTAR
PRADESH
136, CHHATRASALPURA LALITPUR
284403
0000IN30169610304209
250.00 03-AUG-2015
284403
00001202140000047208
100.00 03-AUG-2015
SATISH CHAND JAIN
LATE SRI KUNJI LAL JAIN 751, GANDHI NAGAR LALITPUR
Uttar
Pradesh
SHUBHAM AGARWAL
ASHOK KUMAR AGARWAL 333 GOPALGANJ ORAI UTTAR
Uttar
PRADESH
Pradesh
RAJEEV KUMAR
CHHADAMI LAL AGARWAL BAITH GANJ JALAUN
Uttar
AGARWAL
Pradesh
SATYENDRA PAL SINGH SHRI GOVIND SINGH
33, PATEL NAGAR KONCH JALAUN Uttar
Pradesh
UDAI VIR SINGH
SHREE ACCHEY LAL
SUBHASH NAGAR KONCH DIST
Uttar
TEAHER
JALAUN U P
Pradesh
ALKA JAIN
WO SH RKJAIN
5/517 GANDHI STREET BHIKAM
Rajasthan
SYED ALWAR ALWAR
AMAN GUPTA
KAVTAR GUPTA
HEERA ICE FACTORY PRATAP BAS Rajasthan
STATION ROAD ALWAR
ANITA AGARWAL
SHRI MAHESH CHAND
MANGAL BHAWAN STATION ROAD Rajasthan
AGARWAL
OPP. ARYA NIWAS HOTEL ALWAR
284403
0000IN30100610100969
20.00 03-AUG-2015
285001
0000IN30051313016256
70.00 03-AUG-2015
285123
0000IN30155721112079
70.00 03-AUG-2015
285205
0000IN30155721982056
75.00 03-AUG-2015
285205
0000IN30039412824230
120.00 03-AUG-2015
301001
00001301760000063663
5.00 03-AUG-2015
301001
0000IN30112716062457
75.00 03-AUG-2015
301001
00001203350300048565
150.00 03-AUG-2015
DINESH KUMAR VERMA MOHAN LAL
Rajasthan
301001
00001202320600005785
170.00 03-AUG-2015
Rajasthan
301001
0000IN30096610337053
170.00 03-AUG-2015
Rajasthan
301001
00001202990004444831
125.00 03-AUG-2015
Rajasthan
301001
00001202320600016757
100.00 03-AUG-2015
DHARMENDRA GUPTA
DULI CHAND MEENA
HARNARAYAN MEENA
JYOTI GUPTA
MAHAVEER PRASAD
GUPTA
SH MAHAVIR PRASAD
GUPTA
KETAN GUPTA
319, CIVIL LINES NAI BASTI
LALITPUR UTTAR PRADESH
C/O SANAT JAIN GHEE WALE
FASHION CAMPUS, SHOP NO. 13
SUPER MARKET BELOW,CENTRAL
BNK LALITPUR
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
356 GANDHI NAGAR ALWAR
RAJASTHAN
SWASTIK FERTILIAZERS ANAJ
MANDI KHAIRTHAL ALWAR
MAHAWAR BHAWAN PRATAP
BASS OLD ICE FACTORY ROAD
ALWAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KIRAN WADHWA
SURESH WADHWA
GANJ KI GALI ALWAR RAJASTHAN Rajasthan
301001
0000IN30051310127870
50.00 03-AUG-2015
MAHENDRA KUMAR
BANWARI LAL
112 SCHEME NO 7 ALWAR
Rajasthan
301001
0000IN30290242260093
20.00 03-AUG-2015
MANISH JAIN
SH SURENDRA KUMAR
JAIN
SH SANTOSH KUMAR
RAWAT
NAWAL CHAND
101 LAJPAT NAGAR SCHEME NO 2 ALWAR
MEENA RAWAT
488, VIJAY NAGAR VIJAY MANDIR
ROAD ALWAR
NAVEEN JAIN
70, SHANTI KUNJ ALWAR
RAJASTHAN
NILESH KHANDELWAL LATE SHBD GUPTA
283, SCHEME NO.8 GANDHI NAGAR
ALWAR
POONAM VARMA
DINESH KUMAR VARMA
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
PRASHANT AGARWAL SHRI KRISHNA AGARWAL 77, KESHAV NAGAR SCHEME NO.
13 ALWAR RAJASTHAN.
RAM CHARAN
SHRI KISHAN LAL
MOH. PRATAP BAS ALWAR
MAHAWAR
MAHAWAR
REKHA KHANDELWAL
SURESH GUPTA
2KA 359 SHIVAJI PARK WARD NO
19 ALWAR
SANDEEP CHOUDHARY RADHA KRISHNA
59 ARODRAM ROAD ALWAR
CHOUDHARY
RAJASTHAN
SANJAY GUPTA
MAHAVIR PRASAD GUPTA MAHAWAR BHAWAN PRATAP
BASS OLD ICE FACTORY ROAD
ALWAR
SANJAY GUPTA
SITA RAM GUPTA
SWASTIK FERTILIZERS ANAJ
MANDI KHAIRTHAL ALWAR ALWAR
Rajasthan
301001
00001201060500114779
125.00 03-AUG-2015
Rajasthan
301001
00001202320600004855
170.00 03-AUG-2015
Rajasthan
301001
0000IN30088814208033
100.00 03-AUG-2015
Rajasthan
301001
00001202320600003150
980.00 03-AUG-2015
Rajasthan
301001
00001202320600005791
170.00 03-AUG-2015
Rajasthan
301001
0000IN30201710070293
250.00 03-AUG-2015
Rajasthan
301001
0000IN30112716666398
50.00 03-AUG-2015
Rajasthan
301001
0000IN30267935643357
15.00 03-AUG-2015
Rajasthan
301001
0000IN30018312908993
100.00 03-AUG-2015
Rajasthan
301001
00001202320600016761
100.00 03-AUG-2015
Rajasthan
301001
00001202990004418484
450.00 03-AUG-2015
SANJEEV KUMAR
GUPTA
SUNITA GUPTA
Mr SITA RAM GUPTA
PLOT NO - 81, KESHAV NAGAR
SCHEME NO - 13, ALWAR
69, KESHAV NAGAR ALWAR (RAJ)
Rajasthan
301001
00001202060000088329
20.00 03-AUG-2015
Rajasthan
301001
0000IN30116030221083
70.00 03-AUG-2015
SUNITA JAGANI
MANOJ JAGANI
Rajasthan
301001
0000IN30133017324873
25.00 03-AUG-2015
PRAKASH MAJUMDAR
ABHAY CH MAJUMDAR
Rajasthan
301019
0000IN30133018830774
100.00 03-AUG-2015
RAJENDRA KUMAR
SHARMA
KRISHAN CHANDRA
SHARMA
C/O MANOJ JAGANI
CORPORATION BANK MOTI
DUNGARI ALWAR
FLAT NO A420, ASHIANA RANGOLI
BHIWADI, DIST ALWAR BHIWADI
(RAJASTHAN)
H N 60 NEAR MANDI TOWN
KHAIRTHAL WARD NO 9 TEH
KISHAN GARH ALWAR
C/O PUNJAB NATIONAL BANK
BEHROR ALWAR
31 , SHRIPURAM NEAR
PANCHAVATI COLONY GURJAR KI
THADI JAIPUR
Rajasthan
301404
00001203350000438971
30.00 03-AUG-2015
Rajasthan
301701
00001202320600001208
70.00 03-AUG-2015
Rajasthan
302001
00001202920000062216
20.00 03-AUG-2015
ANIL KUMAR GUPTA
MOHAN SINGH TANWAR SH SAITAN SINGH
TANWAR
BRIJENDRA KUMAR
DWARIKA PRASAD
GUPTA
GUPTA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
18, METAL KALONI V.S. KSHETA
KISHNAPOL JAIPUR
SHIVA BHUVAN STATION ROAD
JAIPUR
2347 JOSHI BHAWAN 12 BHAYON
KA CHORAYA NAHARGARH ROAD
JAIPUR
A 37 VIVEKANAND COLONY NAYA
KHERA AMBABARI, JAIPUR
Rajasthan
302001
00001201060500358341
60.00 03-AUG-2015
Rajasthan
302001
0000IN30075710712867
25.00 03-AUG-2015
Rajasthan
302001
0000IN30154914044221
150.00 03-AUG-2015
Rajasthan
302001
0000IN30112716577485
140.00 03-AUG-2015
A 3/1 SUNDER PATH KABIR MARG
BANI PARK JAIPUR RAJASTAN
Rajasthan
302001
0000IN30045012127552
130.00 03-AUG-2015
33, SINDHI CAMP BUS STAND
NEAR VIVEK NAGAR JAIPUR
KULVINDER KAUR
MANJEET SINGH
134 KANWAR NAGAR CHANDI KI
TAKSAL JAIPUR RAJASTHAN
RAJENDRA KUMAR
SHRI NIWASJI
C/O RAJASTHAN TENT HOUSE 50
AGRAWAL
M G D MKT JAIPUR
YATENDRA NAVARIA
CHANDER PRAKASH
355 OUT SIDE CHAR DARWAZA
NAVARIA
MANDI KHATIKON JAIPUR
GAURAV GUJRANI
POONAM CHAND
2447 GUJRANI HOUSE DARA
GUJRANI
MARKET GHIWALON KA RASTA
DUSRA CHOURAHA JOHARI
BAZAR JAIPUR
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN,
HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS TRADING
CORP 1077 NAVRATNA
APARTMENTS CHAURA RASTA
JAIPUR
ABHILASHA BHARGAVA DR SANJEEV BHARGAVA 7-CH-17 , JAWAHAR NAGAR,
JAIPUR.
ANUP KUMAR
RP SHARMA
P.NO. E 33 ANANDPURI ADARSH
NAGAR JAIPUR RAJASTHAN
KUSHAL CHAND
LATE SARDAR MAL
B 7 DEEPAK MARG ADARSH
KOTHARI
KOTHARI
NAGAR JAIPUR
MADHURI
RAM PRAKASH
A-14, KHUNTETA BHAWAN, SETHI
KHUNTETA
COLONY, AGRA ROAD, JAIPUR
Rajasthan
302001
00001203660000017614
170.00 03-AUG-2015
Rajasthan
302002
0000IN30112715803649
70.00 03-AUG-2015
Rajasthan
302002
0000000000C2R0000253
10.00 03-AUG-2015
Rajasthan
302002
0000IN30290243635384
85.00 03-AUG-2015
Rajasthan
302003
00001202990004964692
50.00 03-AUG-2015
Rajasthan
302003
0000IN30116030065571
40.00 03-AUG-2015
Rajasthan
302003
0000000000C2V0000193
80.00 03-AUG-2015
Rajasthan
302004
0000IN30116030038711
40.00 03-AUG-2015
Rajasthan
302004
0000IN30112715358626
200.00 03-AUG-2015
Rajasthan
302004
0000IN30133019342267
100.00 03-AUG-2015
Rajasthan
302004
0000IN30116030042540
170.00 03-AUG-2015
260 ADARSH NAGAR BHAGH
Rajasthan
SINGH CROSSING JAIPUR
C-111,SHIVAJI MARG TILAK NAGAR Rajasthan
JAIPUR
302004
0000000000C2P0000120
250.00 03-AUG-2015
302004
00001201770100034251
170.00 03-AUG-2015
HARMEET SINGH KOHLI Mr BHAGAT SINGH
GULSHAN
NEEL BAHADUR SINGH MAN BAHADUR SINGH
KARKI
KARKI
REKHA SHARMA
M L SHARMA
SANJAY SHAH
LATE SHRI MAHAVIR
PRASAD SHAH
V K PATEL
NA
VANDANA VIJAYVERGIA MUKESH VIJAYVERGIA
PUNEET SHARMA
BAL RAM SHARMA
SUSHMA JAIN
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANDEEP CHHAJER
302005
0000IN30133019782558
25.00 03-AUG-2015
Rajasthan
302006
0000IN30001110309684
610.00 03-AUG-2015
NEETA GUPTA
ABHILASH GOVIL
Rajasthan
302006
0000IN30116030121380
170.00 03-AUG-2015
PRAHLAD RAI CHOTIA
RADHE SHYAM
E 302 LAL KOTHI SCHEME NEAR
VIDHAN SABHA, JAIPUR
34 A SHRI RAMPURA COLONY
CIVIL LINES JAIPUR RAJ
34 - KESHAV NAGAR CIVIL LINES
JAIPUR
C-65 MALVIYA NAGAR HARI MARG
JAIPUR
302007
Rajasthan
JAI NARAIN MODI
DR GYAN CHAND
CHHAJER
NA
Rajasthan
302007
0000000000C2P0000126
420.00 03-AUG-2015
AJAY SINGH
DR R S GODARA
8, CH CHARAN SINGH COLONY
OPP KAMANI FARM TONK ROAD
JAIPUR
BHOLA PRASAD SINGH
ARMY NO 15662962W SOUTH
WESTERN COMMAND COMP SIG
REGT C/O 56 APO JAIPUR
SH SUBHASH CHAND
E-27 PREM NAGAR JHOTWARA
SOOD
JAIPUR
YADRAM YADAV
E 110 BANK COLONY MURLIPURA
SCHEME, JAIPUR
MRINAL PUROHIT
31 SHANKAR COLONY NAYA
KHERA AMBABARI JAIPUR
LATE LT COLARJUN
70 OFFICERS CAMPUS SIRSI
SINGH JI RETD
ROAD KHATIPURA JAIPUR
RADHA RAMAN SHARMA 141 BARKAT COLONY TONK
PHATAK JAIPUR
SATYA PAL GUPTA
118 BARKAT NAGAR TONK FATAK
TEHSIL JAIPUR JAIPUR
SUNIL JAIN
44, INDIRA NAGAR TONK ROAD
NEAR BYPASS GOPALPURA ROAD
JAIPUR
HARESH KUMAR PATNI
13 VAN VIHAR COLONY TONK
ROAD JAIPUR
BADAL CHAND
A 21 JAI KISHAN COLONY TONK
KARNAWAT
PHATAK JAIPUR
ANAND MOHAN SAHAI
24, CIVIL LINES MADRAMPURA
JAIPUR RAJASTHAN
KL KATTA
D 85 BIHARI MARG BANI PARK
JAIPUR RAJASTHAN
SHRI B L SHARMA
E 254 RAMPATH SHYAM NAGAR
WARD NO.11 JAIPUR
NA
A 670 , SHIV MARG MALVIYA
NAGAR JAIPUR (RAJ)
JITENDRA KUMAR GUPTA AIRCEL DIGILINK INDIA LTD 5TH
FLR GAURAV TOWER MALVIYA
NAGAR JAIPUR
Rajasthan
302011
0000IN30270020101502
100.00 03-AUG-2015
Rajasthan
302012
0000IN30302854540125
80.00 03-AUG-2015
Rajasthan
302012
00001201060500096921
25.00 03-AUG-2015
Rajasthan
302012
0000IN30088814260578
70.00 03-AUG-2015
Rajasthan
302012
0000IN30039414189293
70.00 03-AUG-2015
Rajasthan
302012
0000IN30112716236860
170.00 03-AUG-2015
Rajasthan
302015
0000000000C2B0000121
120.00 03-AUG-2015
Rajasthan
302015
00001204470001566446
50.00 03-AUG-2015
Rajasthan
302015
00001301760000017882
170.00 03-AUG-2015
Rajasthan
302015
0000IN30116030074805
170.00 03-AUG-2015
Rajasthan
302015
0000IN30267930115896
170.00 03-AUG-2015
Rajasthan
302016
0000IN30223610186349
170.00 03-AUG-2015
Rajasthan
302016
0000IN30133017209774
120.00 03-AUG-2015
Rajasthan
302017
0000IN30112716667786
400.00 03-AUG-2015
Rajasthan
302017
0000IN30088813705433
170.00 03-AUG-2015
Rajasthan
302017
0000IN30302851179665
100.00 03-AUG-2015
AJAY KUMAR SINGH
ANJU SOOD
MAHENDRA SINGH
YADAV
SANDHYA PAREEK
SQN LDR MAHENDRA
SINGH
BASANTI SHARMA
UMESH GUPTA
USHA JAIN
VANDANA PATNI
VIRENDRA KUMAR
KARNAWAT
ANISHA VARMA SAHAI
PANKAJ KATTA
AVINASH SHARMA
DR NEENA RUNGTA
MOHIT GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SURENDRA KUMAR
MISHRA
J S MISHRA
VI/9 INCOM-TAX COLONY KELGIRI
ROAD MALVIYA NAGAR JAIPUR
Rajasthan
302017
0000IN30039413666056
170.00 03-AUG-2015
ARIF KHAN PATHAN
ANWAR KHAN
Rajasthan
302018
0000IN30036010448150
5.00 03-AUG-2015
HIRA MANI AJMERA
NA
Rajasthan
302018
0000IN30001110487404
70.00 03-AUG-2015
RAVINDRA PAREEK
RUP NARAYAN
Rajasthan
302018
0000IN30270020023963
170.00 03-AUG-2015
SITARAM
LATE YAMUNA PRASAD
Rajasthan
302019
00001201092400009028
70.00 03-AUG-2015
SURENDRA KUMAR
GARG
MODI CHAND GARG
Rajasthan
302019
0000IN30267930667746
5.00 03-AUG-2015
DEEPA SAXENA
RAJ KUMAR SAXENA
542 DHOBIGHAT BARAH MORT
ROAD BRAHMPUR JAIPUR
267 MUKTA NAND NAGAR GOPAL
PURA BYE-PASS TONK ROAD
JAIPUR
393 TRIVENI BLOCK - A GOPAL
PURA BYE PASS JAIPUR
PLOT NO.-5 A , BRIJLALPURA
SANTOSH NAGAR NEW SANGANS
ROAD JAIPUR
FLAT NO F2 PLOT NO B 84
LOKPRIYA VIHAR GAUTAM MARG
SHYAM NAGAR JAIPUR
RAJASTHAN
121/112 CHANKYA PATH AGARWAL
FARM MANSAROVER JAIPUR
Rajasthan
302020
00001203320000608704
70.00 03-AUG-2015
JASWANT SINGH
RAM SARAN DASS
Rajasthan
302020
0000IN30290240006452
25.00 03-AUG-2015
MAYA SHEVARAMANI
KHAN CHAND JETHWANI
40/143, SWARN PATH
MANSAROVAR JAIPUR (RAJ)
119/169 AGARWAL FARM
MANSAROVAR JAIPUR
DEVI KRIPA 106/84 VIJAY PATH
MANSAROVAR JAIPUR
25/31, KAVERI PATH,
MANSAROVAR, JAIPUR
34/84 GAURI NIWAS KIRAN PATH
MANSAROVAR JAIPUR
187, PATEL NAGAR NEW
SANGANER ROAD MANSAROVAR
JAIPUR, RAJASTHAN
Rajasthan
302020
00001201060000729409
500.00 03-AUG-2015
Rajasthan
302020
0000IN30154914370113
100.00 03-AUG-2015
Rajasthan
302020
0000IN30116030041645
20.00 03-AUG-2015
Rajasthan
302020
0000IN30133018600014
70.00 03-AUG-2015
Rajasthan
302020
0000IN30154914391535
120.00 03-AUG-2015
302020
0000IN30154914335586
120.00 03-AUG-2015
302023
0000IN30290241329068
40.00 03-AUG-2015
SHAILJA SHARMA
106/84 VIJAY PARTH
Rajasthan
MANSAROVAR JAIPUR
N 112 KENDRIYA VIHAR SECTOR 6 Rajasthan
VIDYADHAR NAGAR JAIPUR
RAJASTHAN
PAWAN KUMAR SHARMA 80 SHOPING CENTRE KOTA KOTA Rajasthan
302023
00001204470000456963
25.00 03-AUG-2015
KAILASH SAINI
SATYANARAYAN SAINI
WARD NO.24, CHURU, RAJASTHAN Rajasthan
303001
0000IN30226911459164
5.00 03-AUG-2015
ASHOK SINGH
RAM SINGH
WATER BOX SAMHAR LAKE M
SAMBHAR
303004
0000IN30177411378112
65.00 03-AUG-2015
PRAVIN PRAKASH
D S SAXENA
SAXENA
PUSHYA MITRA DINKAR GURDAYAL SINGH
RAJNI SHARMA
RAJEEV K SHARMA
SARITA SAXENA
SANJAY SAXENA
VEENA SAXENA
PRAVEEN PRAKASH
SAXENA
HARISH SHARMA
KEERTI SARASWAT
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKASH GOYAL
OM PRAKASH GOYAL
GOYAL BHAWAN WARD NO 28
Rajasthan
MOHALLA SARAI KOTPUTLI JAIPUR
303108
0000IN30302853490913
70.00 03-AUG-2015
JAGDISH PRASAD
VERMA
RAM RATAN VERMA
BEHIND NEW SUBJI MANDI
Rajasthan
HOSPITAL ROAD BANDIKUI DOUSA
303313
0000IN30302853574236
25.00 03-AUG-2015
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
Rajasthan
303325
00001201060500040287
100.00 03-AUG-2015
KAMLESH SHARMA
Rajasthan
303338
00001201060500041048
70.00 03-AUG-2015
VIKAS SHARMA
HANUMAN SAHAI
SHARMA
CHEIL BIHARI SHARMA
VILLAGE POST : KUNDAL TEH:
DAUSA, DISTT. DAUSA DAUSA
SABJI MANDI PHULERA
Rajasthan
304021
0000IN30201710090448
15.00 03-AUG-2015
ASHOK KUMAR JAIN
AMOLAK CHAND JAIN
Rajasthan
304804
0000IN30105510522486
50.00 03-AUG-2015
AAMISH AGARWAL
VISHNU KANT AGARWAL
Rajasthan
305001
0000IN30223610614493
50.00 03-AUG-2015
ALOK SHARMA
BABU LAL SHARMA
Rajasthan
305001
00001204470000113151
100.00 03-AUG-2015
ANITA KHANNA
ANIL KUMAR KHANNA
Rajasthan
305001
0000IN30267932995355
10.00 03-AUG-2015
B S JANU
SARDAR SINGH JANU
G-16, BHAGAT SINGH COLONY
NEWAI D- TONK RAJASTHAN.
PLOT NO. 12 PATEL NAGAR DEOLI
TONK (RAJ)
H NO 5 RAGHU RASHMI LINK ROAD
AJMER RAJASTHAN
353/26,MULCHAND HALWAI WALI
GALI NO.3 NALE KE PASS
RAMGANJ WARD NO.13 AJMER
RAILWAY BUNGALOW NO L/84
HAZARI BAGH AJMER
613, HARIBHAU UPADHYAY
EXTENSION, AJMER, RAJASTHAN
Rajasthan
305001
0000IN30226911547353
5.00 03-AUG-2015
SUSHIL SADAN IN FRONT OF
Rajasthan
SEWA MAYOOR COLONY A ALWAR
GATE AJMER
17/355, GHASETY BAZAR, AJMER
Rajasthan
305001
00001201320000474554
5.00 03-AUG-2015
305001
00001201770100118764
15.00 03-AUG-2015
80, LAKHAN KOTHADI AJMER
AJMER
D 1 GAIL COLONY RIICO AREA
MAKHUPURA AJMER RAJASTHAN
Rajasthan
305001
0000IN30160410124137
25.00 03-AUG-2015
Rajasthan
305001
0000IN30018313420575
20.00 03-AUG-2015
Rajasthan
305001
0000IN30226911458534
5.00 03-AUG-2015
Rajasthan
305001
0000IN30290240314549
170.00 03-AUG-2015
Rajasthan
305001
0000IN30133018217776
40.00 03-AUG-2015
SHANKAR SINGH
RATHORE
SITA BHARGAVA
17/177 VYAS GALI, PURANI MANDI,
AJMER, RAJASTHAN
S J BERRY
237/II GOKUL COLONY KUNDAN
NAGAR AJMER RAJASTHAN
SHRI RAMESH CHAND
PRAG ICE FACTORY HATHI BHATA
JAIN
AJMER (RAJASTHAN)
PURAN SINGH RATHORE 312/26 GALI NO.-1 NAI BASTI
RAMGANJ AJMER
RAKESH BHARGAVA
330/29 BABU MOHALLA AJMER
Rajasthan
305001
00001201090001032703
10.00 03-AUG-2015
Rajasthan
305001
0000IN30267933532984
70.00 03-AUG-2015
SITA RAM MANGAL
OM PRAKASH MANGAL
Rajasthan
305001
00001301760000502551
25.00 03-AUG-2015
CHANDAN SINGH BHATI SINGH
GHANSHYAM AGARWAL SH NARSINGH DAS
JATAN KANWAR
KHABIYA
KISHORE SINGHAL
RAJJI DHAN
NEERAJ GUPTA
TARA CHAND GUPTA
SABRINA ANN BERRY
SANDEEP JAIN
RAM PRAKASH SINGHAL
414/18 BABU MOHALLA KAISER
GANJ AJMER
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUNIL KUMAR
AGARWAL
SUNITA AIDASWANI
KAMAL KUMAR AGARWAL C/O NIRMALA TRADING CINEMA
Rajasthan
ROAD OPP PNB BANK AJMER
NARESH AIDASWANI
20 SANT LEELA SHAH COLONY
Rajasthan
DAULA BATA ROAD AJMER
NA
262/34, CHAH ARHAT STREET
Rajasthan
BARA CHOWK AJMER RAJASTHAN
SYED SALIMUL HASAN
Address
VIJAY KUMAR SHIVNANI NARAYAN SHIVNANI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
305001
00001302860000018094
70.00 03-AUG-2015
305001
00001302860000022590
10.00 03-AUG-2015
305001
0000000000C2S0000662
400.00 03-AUG-2015
22/368 NAWAJ KA BERA AJMER
AJMER AJMER
DR MRITUNJAYA
LATE MUSAFIR SINGH
UPLABDHI H. NO. 80 MADHAV
KUMAR SINGH
PATH KRISHNA VIHAR KUNDAN
NAGAR AJMER (RAJASTHAN)
NARENDRA NATH
JAGAN NATH MEHRA
68 A KAILASH PARWATI NIWAS
MEHRA
ADARSH NAGAR AJMER
ARUN KUMAR
KAILASH CHANDRA
SADAR BAZAR KEKRI (AJMER)
CHOKRIWAL
CHOKRIWAL
KEKRI
SANJAY KUMAR YADAV RAM NAGINA YADAV
C/O SANIF GALI NO. 03 DWARAKA
NAGAR CHAURASIAVAS ROAD
AJMER
CHARU LATA BHELA
RANJEET PRATAP SINGH C/O LT COL RPS BHELA 87/4 MALL
BHELA
ROAD NASIRABAD NASIRABAD
Rajasthan
305001
00001202990005081863
250.00 03-AUG-2015
Rajasthan
305002
0000IN30133020069230
75.00 03-AUG-2015
Rajasthan
305008
0000IN30267932828087
170.00 03-AUG-2015
Rajasthan
305404
00001201770100153666
5.00 03-AUG-2015
Maharashtra 305506
0000IN30302852062392
100.00 03-AUG-2015
Rajasthan
305601
00001201090001631990
5.00 03-AUG-2015
MOHIT JAIN
SATISH CHAND JAIN
528, JAIN COLONY, MADANGANJ,
KISHAN GARH, AJMER
Rajasthan
305801
00001203450000182991
45.00 03-AUG-2015
NEERAJ SHARMA
GIRDHARI LAL SHARMA
Rajasthan
305801
00001203450000177145
105.00 03-AUG-2015
PUSHPA GUPTA
SITA RAM GUPTA
Rajasthan
305801
0000IN30045011537253
70.00 03-AUG-2015
SHAILABH AGARWAL
MOHAN LAL AGARWAL
OPP. HOTEL GALAXY, ASHISH
MEDICAL STORE, CITY ROAD,
MADANGANJ, KISHAN GARH
DAFTRI BHAWAN DHAN MANDI
KISHANGARH
65, SINDHI COLONY, PALI
Rajasthan
306001
00001201210100244910
50.00 03-AUG-2015
BALURAM PRAJAPAT
KIKA RAM PRAJAPAT
MOKAMPURA TEHSIL-BALI DIST.
PALI PALI
HAZI MOHMMED
NABI BAX HAZI
SENIOR HIGHER SE. SCHOOL
SHARIF
ROAD RANI RANI
YUDHISHTHAR SHARMA LATE GIRDHAR SHARMA HOUSE NO. 329,NIMBESHWER
NIKIT SUBHASH ROAD FALNA .
DIST PALI
DEVENDRA KUMAR
CHOLA RAM CHOUDHARY BAGAWAS . BAGAWAS
CHOUDHARY
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI
Rajasthan
306115
00001304140002658677
5.00 03-AUG-2015
Rajasthan
306115
00001201090001736493
50.00 03-AUG-2015
Rajasthan
306116
00001201090000899000
30.00 03-AUG-2015
Rajasthan
306401
00001201210100325449
35.00 03-AUG-2015
Rajasthan
306401
00001201210100107324
10.00 03-AUG-2015
KEWAL CHAND BUMB
Rajasthan
306401
00001201210100087444
25.00 03-AUG-2015
NARMAL
35, TILAK NAGAR PALI-MARWAR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MANJU MOONDRA
53,BAPU NAGAR PALI-MARWAR
Rajasthan
306401
00001201210100021699
25.00 03-AUG-2015
SANGEETA SEMALANI
KAMAL KISHORE
MOONDRA
NILESH JI
306401
0000IN30226911830144
25.00 03-AUG-2015
SHANU PARAKH
SURENDRA PARAKH
306401
00001201210100114821
25.00 03-AUG-2015
SHERU BHAI PATEL
ROOPA RAM PATEL
306401
00001201370000098311
5.00 03-AUG-2015
REKHA GEHLOT
VED PRAKASH GEHLOT
306701
00001201770100118234
15.00 03-AUG-2015
DADAM CHAND
JUG RAJ JI
306902
00001201210100116531
70.00 03-AUG-2015
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
43, NEHRU NAGAR, PALI,
Rajasthan
RAJASTHAN
25, VEER DURGA DAS NAGAR PALI- Rajasthan
MARWAR
712- GANDHI NAGAR MANDIA
Rajasthan
ROAD PALI
SUTHARU KA JAV, STREET NO 1,
Rajasthan
BALI
C/O KALYAN CORPORATION, 9,
Rajasthan
NEW MANDI, SUMERPUR
C/O ARIHANT SALES CORP. NEAR Rajasthan
GANDHI CHOURAHA SUMERPUR
306902
00001201210100143175
50.00 03-AUG-2015
KAMLA MODI
DHARAM CHAND MODI
MODI LANE,NR.CHHIPA OLI SIROHI Rajasthan
307001
00001301760000264255
170.00 03-AUG-2015
VIPIN GANGWANI
NA
PNB ABUROAD
Rajasthan
307026
00001202850200001747
70.00 03-AUG-2015
ASHOK KUMAR DAHLAN GOPAL DAHALAN
A-97, R. K. COLONY BHILWARA
Rajasthan
311001
0000IN30105510093797
50.00 03-AUG-2015
BALKISHAN AGARWAL
77,NIMODIYA BHAVAN SIRKI
MOHALLA BHILWARA
CHOUDHARY BHAWAN MANIKYA
NAGAR CHORAHA BHILWARA
Rajasthan
311001
00001202470000055689
100.00 03-AUG-2015
Rajasthan
311001
0000IN30105510219713
170.00 03-AUG-2015
UIT SHOP NO 46 NAGORI GARDEN Rajasthan
BHILWARA
MAHAVEER PRASAD JAIN B 436 SHASTRI NAGAR BHILWARA Rajasthan
311001
0000IN30105510315607
70.00 03-AUG-2015
311001
0000IN30105510281733
70.00 03-AUG-2015
MAHENDRA SINGH
BHANDARI
JUGAL KISHOR SONI
311001
0000IN30105510159646
70.00 03-AUG-2015
311001
0000IN30302853079105
50.00 03-AUG-2015
311001
0000IN30105510098496
100.00 03-AUG-2015
311022
00001202470000016651
70.00 03-AUG-2015
311022
00001202470000026653
150.00 03-AUG-2015
Rajasthan
311604
00001202630000000762
70.00 03-AUG-2015
Rajasthan
311604
00001301760000137931
50.00 03-AUG-2015
BHARAT CHOUDHARY
GOPAL LAL JAT
LALIT JAIN
MADHU BHANDARI
DWARKA PRASAD
AGARWAL
BHANWAR LAL
CHOUDHARY
MANGI LAL JAT
SHANKAR LAL
KANDARA
SOHAN LAL KANDARA
PAVAN UDAWAT
JAGDISH PRASAD
UDAWAT
SHPRABHAKAR MISRA
4-A-26, NEW HOUSING BOARD
Rajasthan
SHASTRI NAGAR BHILWARA
1 U4 5 R C VYAS COLONY
Rajasthan
BHILWARA
NEAR DR. AMBEDKAR COLONY
Rajasthan
HARIJAN COLONY FCI ROAD
BHILWARA
1-B-75,ZINC COLONY HURDA DISTT- Rajasthan
BHILWARA HURDA
SH-7,ZINC COLONY HURDA HURDA Rajasthan
SHRI JAGDISH CHANDRA
SOMANI
RAMESHWAR LAL
JEENGAR
POST- BARUNDANI DISTT.
BHILWARA
SADAR, BAZAR MANDALGARH
DISTT.BHILWARA
SANTRA DEVI SONI
RAJIV MISRA
MUKESH SOMANI
SATYA NARAYAN
JEENGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
NARAYAN LAL
KUMAWAT
NAGJI RAM KUMAWAT
VILL. KHERI CHARANAN POST
Rajasthan
GHATIAWALI,, DISTT.
CHITTORGARH KHERI CHARANAN
RAJIB KUMAR
MUKHERJEE
RASHMI LUHADIA
KANAK KUMAR
MUKHERJEE
CHAND MAL JAIN
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
312001
00001301760000669470
35.00 03-AUG-2015
QR NO. CF-19 ZINC NAGAR
KAPASAN ROAD CHITTORGARH
8- MAHESH COLONY, NEW CLOTH
MARKET, CHITTORGARH
SAVITRI JAIN
SH TEJ SINGH JAIN
C/O JAIN BROTHERS 34, BUNDI
ROAD NEAR SUBZI MANDI
CHITTORGARH
SHYAM SUNDER
SATYA NARAYAN
CINEMA GALI NIMBAHERA DISTT.
MUNDRA
MUNDRA
CHITTORGARH
NILESHA JAIN
ANIL KUMAR JAIN
C/O BASANTILAL RAJMAL JAIN
SADAR BAZAR PRATABGARH
SADHANA KUMARI JAIN NIRMAL KUMAR JAIN
C/O BASANTILAL RAJMAL JAIN
SADAR BAJAR PRATABGARH
RAJENDRA PRASAD
JAGANNATH PRASAD
INDIAN OIL CORPORATION
GUPTA
GUPTA
LIMITED CHITTAURGARH
TERMINAL NIMBAHERA RD P O
JALAMPURA CHITTORGARH
SHANKAR LAL
NA
NEW ABADI SAWA POST SAWA
MANDOWARA
DISTT CHITTORGARH
SUSHANTA KUMAR DAS LATE PARES CHANDRA
B-4, KAILASH NAGAR, J. K.
DAS
CEMENT WORKS, NIMBAHERA
(RAJ.)
ADIBA PARVEEN
MOHAMMED SAHIR KHAN 23 VIDIYA VIHAR COLONY
SUNDERWAS NORTH UDAIPUR
UDAIPUR RAJ
AJEET KUMAR GUPTA ASHOK KUMAR GUPTA
R/O 65 H BLOCK HIRAN MAGRI
SEC-14 UDAIPUR
AKSHITA TRIVEDI
PREM SHANKER TRIVEDI 93 L ROAD BHUPAL PURA
UDAIPUR
ANURADHA SHARMA
ASHOK KUMAR SHARMA LIC STAFF QUARTERS 945
SECTOR 4 HIRAN MAGRI UDAIPUR
RAJASTHAN
ARPIT LODHA
RAJENDRA KUMAR
102 PANCH RATAN COMPLEX
LODHA
BEDLA ROAD UDAIPUR
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT 81, MALDASS STREET UDAIPUR .
UDAIPUR
DINESH VARMA
DEVI PRASAD VARMA
647 KESHAV NAGAR UDAIPUR
Rajasthan
312001
0000IN30267932515264
70.00 03-AUG-2015
Rajasthan
312001
00001301760000654506
50.00 03-AUG-2015
Rajasthan
312001
00001202630000002867
100.00 03-AUG-2015
Rajasthan
312601
0000IN30105510167129
30.00 03-AUG-2015
Rajasthan
312605
00001601010000173265
210.00 03-AUG-2015
Rajasthan
312605
00001601010000173246
210.00 03-AUG-2015
Rajasthan
312612
0000IN30290240381917
150.00 03-AUG-2015
Rajasthan
312613
0000IN30240410099009
170.00 03-AUG-2015
Rajasthan
312617
0000IN30198310100960
70.00 03-AUG-2015
Rajasthan
313001
0000IN30127630373399
170.00 03-AUG-2015
Rajasthan
313001
00001202990003525330
25.00 03-AUG-2015
Rajasthan
313001
00001301760000195010
25.00 03-AUG-2015
Rajasthan
313001
0000IN30127630436573
10.00 03-AUG-2015
Rajasthan
313001
00001202990001485967
25.00 03-AUG-2015
Rajasthan
313001
00001301760000047041
70.00 03-AUG-2015
Rajasthan
313001
0000IN30127630464229
25.00 03-AUG-2015
GANESH SHANKER
ACHARYA
GANGA RANI OSTWAL
Rajasthan
313001
00001201831000000209
75.00 03-AUG-2015
Rajasthan
313001
0000IN30267932041944
70.00 03-AUG-2015
SHRIGOPILALJI ACHARYA 376,K-1 ROAD, BHUPALPURA
UDAIPUR
SAGAR MAL OSTWAL
4 KESHAV NAGAR UNIVERSITY
ROAD UDAIPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
HITENDRA KUMAR JAIN JAVERCHAND DAGLIYA
Rajasthan
313001
0000IN30226911987976
70.00 03-AUG-2015
HITESH NASA
Rajasthan
313001
0000IN30201710030576
10.00 03-AUG-2015
Rajasthan
313001
0000IN30267932268804
100.00 03-AUG-2015
Rajasthan
313001
0000IN30302853695996
10.00 03-AUG-2015
Rajasthan
313001
0000IN30045011324582
120.00 03-AUG-2015
Rajasthan
313001
0000IN30105510548235
110.00 03-AUG-2015
Rajasthan
313001
00001301760000230576
90.00 03-AUG-2015
Rajasthan
313001
0000IN30127630315397
120.00 03-AUG-2015
Rajasthan
313001
00001301760000179653
70.00 03-AUG-2015
ANGAN CHAAYA- 23, VIDIYAVIHAR Rajasthan
COLONY SUNDERWAS NORTH
UDAIPUR RAJ
313001
0000IN30018310390036
20.00 03-AUG-2015
Rajasthan
313001
0000IN30105510533343
250.00 03-AUG-2015
Rajasthan
313001
00001201830100004771
15.00 03-AUG-2015
Rajasthan
313001
00001201700300004519
570.00 03-AUG-2015
Rajasthan
313001
00001301760000487711
50.00 03-AUG-2015
Rajasthan
313001
00001301760000512671
50.00 03-AUG-2015
Rajasthan
313001
00001201700300010081
140.00 03-AUG-2015
Rajasthan
313001
0000IN30223610922398
100.00 03-AUG-2015
Rajasthan
313001
00001301760000523014
50.00 03-AUG-2015
Rajasthan
313001
0000IN30267933765623
300.00 03-AUG-2015
MANSOOR ALI SHAIKH
C/O SHAH B T AND SONS C.T.
UDAIPUR UDAIPUR RAJASTHAN
SHRI SHANKAR LAL NASA 37, SANTOSH NAGAR, TEKRIUDAIPUR, RAJASTHAN.
CHANDRA MOHAN
267 BHOPAL PURA ROAD 01
KUMAWAT
UDAIPUR
KAILASH KUMAR
C/O KAILASH KUMAR AGRAWAL 42
AGRAWAL
LAKHARA CHOWK DHAN MANDI
UDAIPUR
JAGDISH CHANDRA SONI E KATHARI STREET CLOCK
TOWERS UDAIPUR RAJASTHAN
KEDAR JAGETIA
95 SARV RITU VILAS UDAIPUR
RAJASTHAN
RAJ KUMAR KOTHARI
15,KOTHARI STREET NEAR CLOCK
TOWER UDAIPUR
G L SANADHYA
11 PANDEY JI KI BADI BEHIND
ARAVALI GAS GODOWN JAIRAM
COLONY THOKER CHORAYA
UDAIPUR
YUSUF ALI SHAIKH
152,ASHWANI MARG UDAIPUR
MOHD SAHIR KHAN
NA
NEELAM JAIN
SUBHASH JAIN
JITENDRA KUMAWAT
KAMINI AGRAWAL
LALIT SONI
MADHU JAGETIA
MAMTA KOTHARI
MANJUL PRAKASH
SANADHYA
NEAR GRAM PANCHAYAT BEDLA
PANCHAYAT SAMITI BADGAON
UDAIPUR
NILAM CHAUHAN
SOHAN SINGH CHAUHAN 240 - JHANAKPURI OPP DHOJI KI
BARI NEAR AIRPORT ROAD
UDAIPUR
PARAS RAM MAKHIJA
SH AWAT RAM MAKHIJA 11-B, BHOPALPURA S- ROAD
UDAIPUR
PRADEEP MANAWAT
KALU LAL MANAWAT
C/O,GOUTAM TEXTILES 96-BADA
BAZAR UDAIPUR
RADHA SONI
DILIP SONI
6, MAZI KI BAVRI, NEAR CLOCK
TOWER, UDAIPUR
RAJ KUMAR JAIN
LAXMI LAL JAIN
106, ADARSH NAGAR WARD NO 15,
TEHSIL :- GIRVA UDAIPUR
RAJESH KUMAR AHIR
BOTH LAL AHIR
434 SHRIMA BHAWAN ANAND
VIHAR COLONY TEKRI TEAKRI
UDAIPUR RAJASTHAN
RAKESH KUMAR MEHTA SHANKAR LAL MEHTA
402-TEACHERS COLONY
AMBAMATA UDAIPUR
RAKESH PRASAD
JAGDISH PRASAD
390 I- 1 ROAD BOPALPURA
DHARIWAL
DHARIWAL
UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
REKHA SONI
GANPAT SONI
42,MOTI CHOTTA UDAIPUR
Rajasthan
313001
00001301760000188117
50.00 03-AUG-2015
SAURABH PARIKH
313001
00001201700300004635
75.00 03-AUG-2015
SHIKHA BHUTANI
SHRI RAMESH CHANDRA 10, VITTHAL NATH MARG INSIDE
Rajasthan
PARAKH
KOLE-POLE UDAIPUR
RAMESH BHUTANI
B/3, NEW SHAKTI NAGAR UDAIPUR Rajasthan
313001
00001201370300009356
100.00 03-AUG-2015
SHREY KHABYA
LALIT KHABYA
N - 153, BHOPAL PURA UDAIPUR
Rajasthan
313001
00001301760000563896
500.00 03-AUG-2015
SNEHLATA PAWAR
RAJENDRA SINGH
PAWAR
R/O 238/II GOVT QTRS OTC
SCHEME AMBAMAATA, UDAIPUR
Rajasthan
313001
0000IN30045010751502
170.00 03-AUG-2015
SOBHA DEVI KISHNANI
HARISH KISHNANI
Rajasthan
313001
00001301760000643154
250.00 03-AUG-2015
SUNITA JAIN
SURYA PRAKASH JAIN
Rajasthan
313001
0000IN30127630279309
10.00 03-AUG-2015
TARIK MAKHIJA
PARAS MAKHIJA
Rajasthan
313001
00001201700300005020
400.00 03-AUG-2015
USHA KUMARI T
RAGHU S SHIV RAMAN
Rajasthan
313001
00001201830100006572
15.00 03-AUG-2015
VENIT BHANAWAT
ASHOK KUMAR
BHANAWAT
VITHAL DAS ARORA
42, GURU KRIPA KAILASH NAGAR
UDAIPUR
194 Q ROAD BHUPALPURA
UDAIPUR UDAIPUR
11 - B , BHUPALPURA S. ROAD
UDAIPUR
1-NOOR MANZIL, ALIPURA,
UDAIPUR
433 BHOPALPURA MAIN ROAD
UDAIPUR RAJASTHAN
33 NIMUCH KHERA DEVALI
UDAIPUR UDAIPUR
N-ROAD-152,BHOPALPURA
UDAIPUR
34 PANERIOKI HADRI UDAIPUR
UDAIPUR RAJASTHAN
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
36, VRANDAWAN VIHAR, HIRAN
MAGRI, SECTOR -3 UDAIPUR
25,B-BLOCK,SEC.NO.-14,
AMBADKAR NAGAR,UDAIPUR
UDAIPUR
215 P ROAD BHUPALPURA
UDAIPUR
DALU DANGI VILLAGE POST
BHALLON KA GUDA VIA ZINC
SMELTER TEHSIL GIRVA UDAIPUR
Rajasthan
313001
0000IN30267932529508
100.00 03-AUG-2015
Rajasthan
313001
00001202990002272759
125.00 03-AUG-2015
Rajasthan
313001
00001301760000438807
150.00 03-AUG-2015
Rajasthan
313002
0000IN30127630332743
25.00 03-AUG-2015
Rajasthan
313002
0000IN30127630275046
170.00 03-AUG-2015
Rajasthan
313002
0000IN30127630275054
420.00 03-AUG-2015
Rajasthan
313002
00001201070000150308
100.00 03-AUG-2015
Rajasthan
313002
00001202300200001827
170.00 03-AUG-2015
Rajasthan
313004
0000IN30045012143812
70.00 03-AUG-2015
Rajasthan
313024
0000IN30127630330599
70.00 03-AUG-2015
Rajasthan
313206
0000IN30105510446795
100.00 03-AUG-2015
Rajasthan
313324
00001203300000059610
50.00 03-AUG-2015
YASHODA ARORA
YOGESH CHANDRA
HKUBI LAL KHABYA
KHABYA
BHOLE SHANKER
KISHANLAL MANARIA
MANARIA
CHARAN SINGH SALAJU RAM SINGH SALAJU
DEVENDRA SINGH
SALUJA
GAUTAM SINGHVI
CHARAN SINGH SALUJA
NISHA MATHUR
SUNIL MATHUR
NIDHI VAJPEYEE
CHINMOY VAJPEYEE
DALU DANGI
RODA JI DANGI
ANURADHA PALIWAL
HITESH KUMAR PALIWAL BHUMLAWAS VILLAGE POST
MORTH SANWAR UDAIPUR
NA
S/O NUTAN PRAKASH BHAWANI
NAGAR JK CIRCLE KANKROLI
ARVIND PUROHIT
SAMARTH LAL SINGHVI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DASRATH KISHORE
VIJAY
RAM KISHORE VIJAT
313324
00001301760000576958
25.00 03-AUG-2015
LALITA LADDHA
RAM KISHAN KABRA
313324
00001204470000179152
25.00 03-AUG-2015
RAJESH KUMAR
AGARWAL
RAMPAT GUPTA
RADHIKA HOSPITAL KA PICHA,BHIL Rajasthan
ROAD, SHRI KHIJHA NAGAR ,
KANKROLI KANKROLI
NAYAK VADI RAJNAGAR
Rajasthan
RAJNAGAR RAJSAMAND
GOVIND NAGAR HOUSING BORAD Rajasthan
RAJASMAND RAJASTHAN
313324
0000IN30045012967376
40.00 03-AUG-2015
SUBHASH CHANDRA
TATER
SURESH CHANDRA
TATER
Rajasthan
313324
0000IN30045013443868
250.00 03-AUG-2015
TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT
SUBHASH SALES CORP SETH
BHAGWAN DAS MARKET
KANKROLI RAJASTHAN
MU GOGATHALA PO GOGATHALA
VIA KURAJ T RELMAGRA
RAJASMAND RAJASTHAN
Rajasthan
313324
0000IN30045013480064
25.00 03-AUG-2015
CHANDRA SHAKHAR
PALIWAL
MOHAN LAL PALIWAL
Rajasthan
313326
00001204470001289112
30.00 03-AUG-2015
TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT
KISHOR NAGAR MANDA
RAJNAGAR DISST RAJJAMAND
RAJSAMAND
POST GOGATALA, VAYA - KURAJ,
DIST - RAJSAMAND, RAJASTHAN
Rajasthan
313328
0000IN30226911273841
55.00 03-AUG-2015
ARUNA PUJARI
SH LOKESH PUJARI
285, CHITRACHHAYA PATEL
Rajasthan
CIRCLE VALLABHNAGAR UDAIPUR
313601
00001201060500127826
125.00 03-AUG-2015
GHANSHYAM OJHA
KANHAIYALAL OJHA
Rajasthan
314001
00001204840000141596
50.00 03-AUG-2015
ANKUR BINDAL
Mr ASHOK KUMAR
AGRAWAL
LEKH RAJ SINGH
NEAR RAM DEV TEMPLE,
FATEHPURA DUNGARPUR
NEAR DISTRICT LIBRARY MANDI
ATAL BAND BHARATPUR
D-11, RANJEET NAGAR,
BHARATPUR, RAJASTHAN
A-139 RAMJEET NAGAR
BHARATPUR BHARATPUR
S/O SH. LAXMAN PRASAD GOYAL
KAPIL BHAWAN, BEHIND OLD
LAXMAN MANDIR, BHARATPUR
Rajasthan
321001
00001202060000088293
100.00 03-AUG-2015
Rajasthan
321001
0000IN30226911391293
15.00 03-AUG-2015
Rajasthan
321001
00001204470000770039
35.00 03-AUG-2015
Rajasthan
321001
00001202320400015653
50.00 03-AUG-2015
BACHHAN SINGH
DEEPAK KUMAR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURAV KUMAR
GHANSHAYAM
KHANDELWAL
SO SH LAXMAN PRASAD
KRISHNA KUMAR
VED PRAKASH
NEAR CO-OP BANK SARAFA
BAZAR BHARATPUR BHARATPUR
Rajasthan
321001
00001204470001586395
5.00 03-AUG-2015
MADHU GOYAL
RAJESH GOYAL
321001
0000IN30116030139269
70.00 03-AUG-2015
RAJESH GOYAL
CHANDRA SHEKHER
GOYAL
W/O RAJESH GOYAL 217 SWARNA Rajasthan
JAYANTI NAGAR BHARATPUR
(RAJ.)
217 SWARNA JAYANTI NAGAR
Rajasthan
BHARATPUR (RAJ), BHARATPUR
321001
0000IN30088813790132
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RITU KUMARI SINGHAL
SH TRILOK CHAND
SINGHAL
Rajasthan
321001
0000IN30020610603154
70.00 03-AUG-2015
SUNIL KUMAR GOYAL
SO SH LAXMAN PRASAD
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
S/O SH. LAXMAN PRASAD GOYAL
GOYAL BHAWAN, BEHIND OLD
LAXMAN MANDIR, BHARATPUR
Rajasthan
321001
00001202320400015649
50.00 03-AUG-2015
RAJENDRA PRASAD
SHARMA
DHIRAJ MISHRA
DURGA PRASAD
KARILI NADBAI BHARATPUR
Rajasthan
321602
00001304140004301039
50.00 03-AUG-2015
NA
322001
00001204470001678957
5.00 03-AUG-2015
RADHA GUPTA
MAHESH CHAND GUPTA
322001
0000IN30240410149183
15.00 03-AUG-2015
MURARI LAL
SH LATTU RAM
11, NEW HOUSEING BOARD,
Rajasthan
PATEL NAGAR, RTR ROAD,
SAWAIMADHOPUR
H NO 825 VILL KHIRNI TEH BONLI
Rajasthan
DISTT SAWAI MADHOPUR
C/O RADHEY SHYAM SHYAM LAL A- Rajasthan
1, NEW MANDI YARD GANGAPUR
CITY DISTT SAWAI MADHOPUR
322201
00001301760000191512
20.00 03-AUG-2015
SUNIL KUMAR GUPTA
GNGUPTA
OPP. GIRLS SENIOR SECONDARY
SC STATION ROAD, GANGAPUR
CITY DISTT.SAWAI MADHOPUR
Rajasthan
322201
00001301760000298293
50.00 03-AUG-2015
YASHPAL ARYA
SURESH C ARYA
322230
0000IN30088813785616
170.00 03-AUG-2015
SHAKUNTLA BANSAL
GIRAJ PRASAD BANSAL
ARYA SEEDS AGENCY DAMP
Rajasthan
ROAD BHAYLA PURA
HINDAUN(RAJ)
SHAKUNTALA BANSAL W/O
Rajasthan
GIRRAJ BANSAL 137 GANV
HADOUTI TEH. SAPOTRA KARAULI
322233
00001301760000685131
100.00 03-AUG-2015
MUNMUN
PRADEEP KUMAR
Rajasthan
323001
0000IN30105510303988
10.00 03-AUG-2015
ALOK CHANDRA
SRIVASTAVA
UMESH CHANDRA
SRIVASTAVA
Rajasthan
323307
0000IN30302851956488
25.00 03-AUG-2015
RAJESH KAPOOR
Y R KAPOOR
Rajasthan
323307
0000IN30048412823005
50.00 03-AUG-2015
REJO SAM
RERKETTU VARGHESE
SAMUEL
PREM ELECTRICALS SHOP NO. B 25 INDIRA MARKET BUNDI
(RAJASTHAN)
III RD 36 F ANUKIRAN COLONY
RAWATBHATA VIA KOTA
RAWATBHATA
H 1 A/52 ANU CHHAYA COLONY PO
BHABHA NAGAR RAWATBHATS VIA
KOTA RAJ
T-3, 27 H ANUPRATAP COLONY
RAWATBHATA CHITTORGARH (
RAJ)
T5/18 ANU KIRAN COLONY PO BHA
BHA NAGAR VIA KOTA KOTA
Rajasthan
323307
0000IN30223610533546
95.00 03-AUG-2015
Rajasthan
323307
0000IN30177413371377
120.00 03-AUG-2015
Rajasthan
323603
0000IN30290242141453
5.00 03-AUG-2015
SRIVASTAVA SUDATTA SURESH CHANDRA
PATNAIK
VIKAS KUMAR
YAMUNA PRASAD YADAV QUARTER NO JSQ 3 ISHWAR
NAGAR LAKHERI BUNDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
YOGESH MISHRA
S K MISHRA
ABHAY KUMAR JAIN
MR VIJAY KUMAR JAIN
KAMLESH MATHUR
PRAVEEN MATHUR
Q NO NMJSQ-6 ISHWAR NAGAR
Rajasthan
ACC COLONY LAKHERI DIST BUNDI
(RAJ)
S-26 ADITYA AWAS NEW GOPAL
Rajasthan
VIHAR POLICE LINE KOTA
KR 173 CIVIL LINES KOTA
Rajasthan
PAWAN KUMAR
SHARMA
SHRI OM PRAKASH
SHARMA
RAJ KUMARI ARORA
SONALI SINGHAL
TAPAN JYOTINDRA
VAISHNAV
VINOD KUMAR JAITLY
ANIRUDDH
SH JHUMAR LAL
BEENA KHANDELWAL
HITESH KHANDELWAL
HITESH KHANDELWAL
BHAGWAT PRASAD
KHANDELWAL
GURBACHAN SINGH
JASWINDER KAUR
RITESH KHANDELWAL
SANDEEP TRIVEDI
SARIKA KHANDELWAL
BHAGWAT PRASAD
KHANDELWAL
SATYA NARAYAN
SHARMA
RITESH KHANDELWAL
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
323603
0000IN30039414238885
170.00 03-AUG-2015
324001
00001201210700010600
50.00 03-AUG-2015
324001
00001202990002597485
5.00 03-AUG-2015
Rajasthan
324001
00001201090001011233
5.00 03-AUG-2015
Rajasthan
324001
0000IN30105510264878
170.00 03-AUG-2015
Rajasthan
324001
00001201211900004735
20.00 03-AUG-2015
Rajasthan
324001
0000IN30290241437870
100.00 03-AUG-2015
Rajasthan
324001
0000IN30105510311540
70.00 03-AUG-2015
G-71 INDUSTRIAL AREA OPP MULTI Rajasthan
METALS KOTA
2 TH 46, VIGYAN NAGAR KOTA
Rajasthan
KOTA
366-A TALWANDI KOTA
Rajasthan
324003
00001201090000265987
5.00 03-AUG-2015
324005
00001301760000148274
70.00 03-AUG-2015
324005
0000IN30105510098074
170.00 03-AUG-2015
366 - A TALWANDI KOTA
Rajasthan
324005
0000IN30105510098033
170.00 03-AUG-2015
C/O.SHRI.DEVINDER SINGH BEDI
692-A,INDRA VIHAR RIICO
HOUSING COLONY KOTA
RAJASTHAN
366 - A TALWANDI KOTA
Rajasthan
324005
0000000000C2J0000125
420.00 03-AUG-2015
Rajasthan
324005
0000IN30105510098066
170.00 03-AUG-2015
4 - K - 15, TALWANDI KOTA
(RAJASTHAN)
366 - A TALWANDI KOTA
Rajasthan
324005
0000IN30105510018326
170.00 03-AUG-2015
Rajasthan
324005
0000IN30105510098082
170.00 03-AUG-2015
324005
0000IN30105510528688
415.00 03-AUG-2015
324005
0000IN30133019174492
50.00 03-AUG-2015
324005
00001301760000339069
120.00 03-AUG-2015
H.NO. A-16, INDRA COLONY,
J.N.MARSHAL MALA ROAD KOTA
JN. (RAJ) KOTA
INDER LAL ARORA
PLOT NO 24, GALI NO 10
SARASWATI COLONY POLOCE
LINE, BARAN ROAD KOTA
MR RAJEEV SINGHAL
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA
KOTA
JYOTINDRA JASWANTRAI 17 PUNJAB DADWARA SECTOR
VAISHNAV
MILITARY STATION KOTA
RAJASTHAN
B L JAITLY
23 VALLABH NAGAR EXT KOTA
PRAFULL CHOUDHARY ANIL CHOUDHARY
State
SATYENDRA KUMAR
JAIN
SHAKUNTALA GUPTA
KC JAIN
SHRI ML GUPTA
62 GULAB BHAWAN KAMLA UDYAN Rajasthan
JAIPUR ROAD KOTA
4 W 18 TALWANDI KOTA (RAJ.)
Rajasthan
SUDHIR GUPTA
SH SN GUPTA
2-KA-37, VIGYAN NAGAR KOTA
Rajasthan
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
V DEVI
V B RAJU
4 - J - 2 TALWANDI KOTA
Rajasthan
324005
0000IN30105510333684
120.00 03-AUG-2015
ANIL SURANA
SH HEMRAJ SURANA
Rajasthan
324006
0000IN30105510015516
150.00 03-AUG-2015
Rajasthan
324006
00001202840000043224
50.00 03-AUG-2015
Rajasthan
324006
0000IN30105510230959
50.00 03-AUG-2015
Rajasthan
324007
0000IN30105510207695
20.00 03-AUG-2015
Rajasthan
324007
0000IN30105510526328
75.00 03-AUG-2015
SHRADHA JAITLY
VANDNA SAREE EMPORIUM BAJAJ
KHANA , KOTA
SURESH CHAND MEHTA 17/165 PADMA NIWAS
BRIJRAJPURA INDRA MARKET
KOTA
RANJEET MAL KANKARIA ASHA TEA TRADERS SHIVAJI
MARKET JEEVAN KATLA KOTA
RAM PAL JAIN
AGARWAL FLOOR MILL BEHIND
VIVEKANAND SHOOL CHHAWANI
KOTA
JAMUNA SHANKER
338 SHOPPING CENTRE KOTA
KASAT
(RAJ)
VINOD KUMAR JAITLY
23 BALLABH NAGAR EXTN KOTA
Rajasthan
324007
0000IN30105510315826
70.00 03-AUG-2015
CHHAVI TIWARI
SUNIL TIWARI
Rajasthan
324009
0000IN30105510098816
10.00 03-AUG-2015
PRAMENDRA KUMAR
SHARMA
RAKESH KUMAR
SINGHAL
GAURAV PATEL
CHHITAR LAL SHARMA
2-KA-25, DADABARI ADDITIONAL
SCHEME KOTA (RAJASTHAN)
4 N 1 DADABARI KOTA
Rajasthan
324009
0000IN30105510317153
170.00 03-AUG-2015
Rajasthan
325208
0000IN30105510169286
20.00 03-AUG-2015
Rajasthan
326502
00001201060500047020
10.00 03-AUG-2015
SATYA PRAKASH
MITTAL
HIRA LAL RATNAWAT
RAMESHWAR DAYAL
Rajasthan
326502
00001201770100093926
10.00 03-AUG-2015
Rajasthan
326519
00001201060500042377
120.00 03-AUG-2015
MADAN LAL NAHAR
PYAR CHAND NAHAR
Rajasthan
326519
00001201060500158747
50.00 03-AUG-2015
ABBAS ALI LUKMANI
MULLA JIVAJI
Rajasthan
327001
00001301760000630852
50.00 03-AUG-2015
IZHAR AHMED KHAN
AHMED
C- 7/6 UTTAM NAGAR CFCL
TOWNSHIP GADEPAN KOTA
S.D. PATEL STATION ROAD
BHAWANIMANDI
NEAR BATHEL SCHOOL, OLD GARI
ADDA, BHAWANI MANDI
C/O HOTEL RITURAJ BAZAR NO.3
RAMGANJMANDI
ASSOCIATED STONE IND.
(KOTAH)LTD. BAZAR NO.6
RAMGANJMANDI
NEW ABADI SAIFY PURA
BANSWARA
NEW MADHUBAN COLONY MADAR
COLONY ROAD BANSWARA
Rajasthan
327001
00001201320000457357
45.00 03-AUG-2015
MALA JAIN
AJIT JAIN
Rajasthan
327001
0000IN30133018267943
70.00 03-AUG-2015
PRAHLAD SINGH
RATHORE
SAROJ SHAH
SINGH
Rajasthan
327001
00001201320000570871
25.00 03-AUG-2015
Rajasthan
327001
0000IN30112715310743
70.00 03-AUG-2015
SHEETAL SHAH
SHAH
29 MOHAN COLONY VAIBHAV
BANSWARA (RAJASTHAN)
VILLAGE ARTHUNA POST
ARTHUNA BANSWARA
39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
NULIYA GALI PIPLI CHOWK SHRI
RAM BAZAR BANSWARA
Rajasthan
327001
00001201320000410242
35.00 03-AUG-2015
DHERMENDER MEHTA
PAWAN KANKARIA
MAHENDRA KUMAR
JAIN
PANKAJ KASAT
KRISHAN KUMAR
SINGHAL
Sh SURESH BHAI PATEL
BADRI LAL RATNAWAT
VINODKUMAR SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
GAJENDRA KUMAR
TRIVEDI
KODAR LAL TRIVEDI
309, SHAKTINAGAR COLONY
BAGIDORA DISTT-BANSWARA
RAJASTHAN
H.NO. 79, PIPAL VALI GALI,
KHRANJA ROAD, DHOLPUR.(RAJ)
Rajasthan
327601
0000IN30267931701780
100.00 03-AUG-2015
Rajasthan
328001
0000IN30100610089290
20.00 03-AUG-2015
PURSHOTTAM BANSAL SH KALICHARAN BANSAL C/O ASHOK KUMAR GOYAL
Rajasthan
SHIVAJI NAGAR OLD CITY
DHOLPUR.(RAJ)
SAMEER RASTOGI
GOPAL DASS RASTOGI
CLOTH MERCHANT BAZAZ KHANA Rajasthan
KOTHI DHOLPUR DHOLPUR
328001
0000IN30100610077465
50.00 03-AUG-2015
328001
00001202140000055994
170.00 03-AUG-2015
SEEMA MODI
NEELESH MODI
328001
0000IN30100610098223
50.00 03-AUG-2015
VIKASH AGARWAL
SHREE OM PRAKASH
AGARWAL
CL GHORAWAT
178 MODI JI KA BAGH WARD NO
Rajasthan
31, BHAMTIPURA ROAD DHOLPUR
(RAJ)
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
70.00 03-AUG-2015
S/O CHAMPA LAL DURGA MARKET Rajasthan
SADULPUR DIST. CHURU (RAJ.)
331023
0000IN30116030106367
70.00 03-AUG-2015
MANOJ KUMAR SHARMAS/O
SUSHIL KUMAR SHARMA,
BAGBASS WARD NO- 10,
SADULPUR CHURU (RAJ.)
SHARMA AGRICULTER STORE
KURESH MARKET STATION
ROAD,RAJGARH SADULPUR
WARD NO. 25 BEHIND RAMDEO
MANDIR LUDIBASS SADULPUR
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
Rajasthan
331023
0000IN30116030333296
85.00 03-AUG-2015
Rajasthan
331023
00001202920000118657
25.00 03-AUG-2015
Rajasthan
331023
00001203660000019311
10.00 03-AUG-2015
Rajasthan
331304
00001201211900005363
50.00 03-AUG-2015
ANIL KUMAR AGARWAL JAMUNA DAS AGARWAL
MANOJ KUMAR
GHORAWAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANOJ KUMAR
SHARMA
SUSHIL KUMAR SHARMA
MANOJ KUMAR
SHARMA
NAND RAM SHARMA
SUNITA VERMA
SHRI ANAND VERMA
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
KAMLA DEVI SHARMA
SHIV RATAN SHARMA
W/O SHIV RATAN SHARMA 1422
BHADASAR DEKHANDA TEHSIL
SARDAR SHAHAR CHURU CHURU
Maharashtra 331401
0000IN30302852170346
620.00 03-AUG-2015
PARMESHWAR LAL
PAREEK
AJAY KUMAR SHARMA
BALU RAM PAREEK
Rajasthan
331504
00001201211900000711
50.00 03-AUG-2015
Rajasthan
331506
00001203350000181005
100.00 03-AUG-2015
MANOJ KUMAR
JAGDISH PRASAD
Rajasthan
331506
0000IN30226911757274
60.00 03-AUG-2015
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
VILLAGE & P.O. GOGASAR DIST
CHURU RAJASTHAN CHURU
TEH SUJANGARH DIST CHURU
SALASAR
268, MUKHYA BAZAR, SALASAR
SUJANGARH, RAJASTHAN
WARD NO.31 SAND CHOWK PO
SUJANGARH DIST CHURU(RAJ)
Rajasthan
331507
0000IN30116030179573
170.00 03-AUG-2015
RAMAWATAR SHARMA
First Name
Father/Husband First
Name
Address
ARCHANA SHARMA
NA
331507
0000IN30290243062616
90.00 03-AUG-2015
HARI RAM SHARMA
NATHMAL SHARMA
C/O SH SHIV KUMAR SHARMA
Rajasthan
GOPAL PURA ROAD NALIYA BAS
PO SUJANGARH DISTT CHURU
(RAJ)
A 3 ADARSH COLONY SUJANGARH Rajasthan
331507
0000IN30011810890608
5.00 03-AUG-2015
AJAY KUMAR
BIDAWATKA
SHREE PARAMESHWER
LAL BIDAWATKA
Rajasthan
332001
0000IN30061010645176
170.00 03-AUG-2015
ALKA DEVI JAIN
MANOJ JAIN
C/O NEW INDIA WOOL
CORPORATION, AMLIROAD, SIKAR
(RAJ)
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN
BANDIA BASS OUT SIDE
CHANDPOLE GATE SIKAR
RAJASTHAN
GRAM-NANI SIKAR
Rajasthan
332001
0000IN30133017284036
20.00 03-AUG-2015
Rajasthan
332001
0000IN30112715054890
170.00 03-AUG-2015
Rajasthan
332001
00001201770100200671
30.00 03-AUG-2015
D-17,BASANT VIHAR
OPP.DEVIPURA PETROL PUMP
SIKAR
BADA TALAB ROAD, MISHRA JI KI
KOTHI, SIKAR, RAJASTHAN
KAHARON KA KUA DEVIPURA
ROAD SIKAR
ASHA DEEP PIPRALI ROAD SIKAR
Rajasthan
332001
00001201770100078063
170.00 03-AUG-2015
Rajasthan
332001
0000IN30226911079324
15.00 03-AUG-2015
Rajasthan
332001
00001301760000365663
50.00 03-AUG-2015
Rajasthan
332001
00001301760000323367
15.00 03-AUG-2015
LOAKESH BHAWAN 9/885
BEHIND COURT SIKAR
C/O VISHVANATH PAN BHANDAR
NEAR SIKAR KENDRIYA SHAKARI
BANK STATION ROAD, SIKAR RAJASTHAN
Rajasthan
332001
00001301760000630624
100.00 03-AUG-2015
Rajasthan
332001
0000IN30112715845267
45.00 03-AUG-2015
Rajasthan
332001
00001301760000614682
25.00 03-AUG-2015
Rajasthan
332001
00001201770100244538
50.00 03-AUG-2015
Rajasthan
332001
0000IN30116030231513
170.00 03-AUG-2015
Rajasthan
332001
00001204470000186191
40.00 03-AUG-2015
Rajasthan
332001
0000IN30226911587147
40.00 03-AUG-2015
BANWARI LAL SHARMA CHANDI PRASAD
SHARMA
CHAND BIHAREE LAL
MATHUR
CHELA RAM
SHEKHAWAT
KRISHAN SWAROOP
MATHUR
BANEY SINGH
SHEKHAWAT
DINESH KUMAR JANGID MOTI LAL JANGID
DR MOHAMMED
FAROOQ
JAI DEV JANGID
MOHD IBRAHIM GHAZI
MURLI DHAR ISRANI
MOTI RAM ISRANI
NAND KISHOR
HAR DEVA RAM
RACHANA MISHRA
SUNIL MISHRA
RAM DEV SINGH
SANJAY BIDAWATKA
SIKANDAR CHOUHAN
SURESH KUMAR
RUHELA
SHANTI DEV JANGID
SUNIL KUMAR MISHRA NEAR SHRI
VISHWANATH MANDIR ANAND
NAGAR SIKAR
BHAGIRATH MAL
SHARMDAN MARG WARD NO.28
SIKAR
PARMESHWAR LAL
OPP. S K SCHOOL SILVER JUBLI
ROAD DIST SIKAR (RAJ)
MUNSHI DEEN CHOUHAN SITLA KA BASS SIKAR SIKAR
SIKAR
LAXMAN SINGH RUHELA R/O VILL POST BAIRAS VAYA,
LAXMAN GARH, SIKAR,
RAJASTHAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUSHILA CHOUDHARY
HARLAL SINGH
GOVT UPPER PRIMARY SCHOOL,
VPO YALSAR TEH LAXMAN GARH,
SIKAR, RAJASTHAN
Rajasthan
332031
0000IN30226911762059
125.00 03-AUG-2015
HARISHANKAR SHARMA MOOLCHAND BAHAR
Rajasthan
332311
0000IN30226911740233
65.00 03-AUG-2015
INDU BALA
Rajasthan
332311
0000IN30226911625938
5.00 03-AUG-2015
Rajasthan
332715
00001202920000032092
70.00 03-AUG-2015
Rajasthan
333001
00001201210400019638
50.00 03-AUG-2015
Rajasthan
333001
00001201060500016211
20.00 03-AUG-2015
KESH RAM
RAILVA STATION, LAXMANGARH,
RAJASTHAN
RAMCHANDER SINGH
BHOOMA BARA, LAXMANGARH,
RAJASTHAN, RAJASTHAN
LTSH CHIRANJI LAL
C/O 4 KU 1 MOHALLA KASERAN
KASERA
SRIMADHOPUR
VJENDRA SINGH
C/O VIJENDRA OFFICE EX. EN
P.W.D. DEVISION JHUNJHUNU
Sh TOROO RAM CHAWLA A-160, BASANT VIHAR NEAR J. B.
SHAH GIRLS COLLEGE,
JHUNJHUNU
SHYO CHAND
RAGHU NATH PURA JHUNJHUNU
Rajasthan
333022
00001201060500242011
50.00 03-AUG-2015
HCSRATHORE
SH MSRATHORE
KAMDAR JEE KEE HAVELI WARD
NO. 09 VILL. POST BAGAR
DIST.JHUNJHUNU RAJASTHAN
Rajasthan
333023
0000IN30133018926490
70.00 03-AUG-2015
UTTAM PADIA
ANAND PADIA
NEAR CITY POST OFFICE WARD
NO 4 PILANI
ARJUNRAM
village bhanpur, P.O. Birol, Via
Jhajhar, Distt. Jhunjhunu bhanpur
(Distt. Jhunjhunu
RAMESH KUMAR
C/O MANGAL BROTHERS PO.
BERIWALA
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
RAJESHWAR PRASAD RAI 15 SQN C/O WING AIR FORCE
STATION NAL BIKANER
DHAN RAJ
2/241 M P NAGAR BIKANER
Rajasthan
333031
00001201910100858608
50.00 03-AUG-2015
Rajasthan
333304
00001301760000571639
50.00 03-AUG-2015
Rajasthan
333705
00001201210400008201
25.00 03-AUG-2015
Rajasthan
334001
00001204470002705852
30.00 03-AUG-2015
Rajasthan
334001
0000IN30112716919828
40.00 03-AUG-2015
HANUMAN SINGH KHICHI KHICHI NIWAS BHAGWANON KA
MOHALLA PURANI GINNANI
BIKANER
LATEMAJOR KSGOUR
338,KAILASHPURI BIKANER
BIKANER
PARMA NAND KHATRI
GALI NO-21, DHOBI TALAI,
BIKANER
MOHAN DAS
KISHAN KUMAR C/O MOHAN DAS S
- 1 - 25, BICHAWAL IND. ARIA .
BIKANER
HEMANT SINGH BIKA
C/O MOHAN SINGH BIKA 26 G
AJMER ROAD BIKANER
Rajasthan
334001
00001204490000001274
10.00 03-AUG-2015
Rajasthan
334001
00001201090000858827
75.00 03-AUG-2015
Rajasthan
334001
00001201210100233174
40.00 03-AUG-2015
Rajasthan
334001
00001201210100207422
70.00 03-AUG-2015
Rajasthan
334001
0000IN30267934577588
20.00 03-AUG-2015
MOHARI LAL KASERA
BABITA SINGH
MANGE LAL CHAWLA
RAGHUNATH SINGH
AHIR
KAPIL KUMAR
BERIWALA
ASHISH KUMAR RAI
ASHOK KUMAR
BHAWANI SINGH
KHICHI
CHANDRA KANTA
MEHTA
JYOTI KHATRI
KISHAN KUMAR
NATRAJ SINGH BIKA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NEETU PANDEY
JAI PRAKASH
Rajasthan
334001
0000IN30051311821225
50.00 03-AUG-2015
PADAM SINGH BIKA
HEMANT SINGH BIKA
B 23 28 SECTOR 8 INDIAN OIL
COLONY JNV COLONY BIKANER
RAJASTHAN
26 GAJNER ROAD BIKANER
Rajasthan
334001
0000IN30290242599010
10.00 03-AUG-2015
PRIYANKA DAGA
GIRIRAJ KUMAR DAGA
C/O SHREE SWASTIK INDUSTRIES Rajasthan
DAGA MOHALLA BIKANER
334001
0000000000C2P0000124
210.00 03-AUG-2015
RAKESH BATRA
RAM LAL BATRA
Rajasthan
334001
00001301760000437330
100.00 03-AUG-2015
RITU MODI
OM PRAKASH MODI
Rajasthan
334001
00001201370000090920
5.00 03-AUG-2015
SHANTI LAL SIPANI
JETH MAL SIPANI
Rajasthan
334001
00001201210100202462
30.00 03-AUG-2015
SUDHANSHU SHARMA
DEVENDRA MOHAN
SHARMA
Rajasthan
334001
0000IN30051312029575
100.00 03-AUG-2015
VIJENDAR VERMA
CHUNNI LAL VERMA
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
53, NEAR OF NAGAR PARISAD
GAJNER ROAD BIKANER
BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER
BIKANER
D 207 BEHIND LALGARH PALACE
KARNI NAGAR BIKANER
RAJASTHAN
4 D 135 JNV BIKANER JM VYAS
COLONY BIKANER
393 BANTHIO KA CHOWK NEAR
SHIV TEMPLE BIKANER
A-141 SAMATA NAGAR
OPP.KRASHI UPAJ MANDI GANGA
NAGAR ROAD BIKANER
J 763930 R B FLT 2230 SQNAF C/O
56 APO BIKANER
C/O PRITHVI SINGH SHEKHAWAT
C/5/3 PATEL NAGAR BIKANER
Rajasthan
334001
0000IN30302850676437
15.00 03-AUG-2015
Rajasthan
334001
00001203320000986343
10.00 03-AUG-2015
Rajasthan
334002
00001201210100306468
75.00 03-AUG-2015
Rajasthan
334003
0000IN30267933683313
15.00 03-AUG-2015
Rajasthan
334003
00001601010000231694
70.00 03-AUG-2015
57 NAGNECHEJI SCHEME PAWAN
PURI BIKANER
VINAY MOHAN MITTAL D P MITTAL
S/O SH D P MITTAL VI C 115 J N V
COLONY BIKANER
CHANDRA KALA
RAMESH KUMAR SURANA SURANA MOHALLA NR HANUMAN
SURANA
CHOWKI BIKANER BIKANER
RAJASTHAN
DROPADI DEVI SUTHAR RAM GOPAL SUTHAR
VISHWAKARMA COLONY, SARAN
PETROL PUMP KE SAMNE,
BIKANER, BIKANER
RAJENDRA KUMAR
RAM NARAYAN JI BIHANI C/O RAM NARAYAN JI BIHANI
BIHANI
INSIDE VISWAKARMA GATE, NEAR
KALI JI TEMPLE BIKANER
Rajasthan
334003
0000IN30018311407985
70.00 03-AUG-2015
Rajasthan
334003
0000IN30290242271083
170.00 03-AUG-2015
Rajasthan
334005
0000IN30051313492424
5.00 03-AUG-2015
Rajasthan
334005
00001203500000302295
30.00 03-AUG-2015
Rajasthan
334005
00001202320100016571
70.00 03-AUG-2015
VIMLA DEVI BARDIA
MAHENDRA KUMAR
BARDIA
GAURI SHANKER DEVE BHERU SHANKER DAVE
ASHOK KUMAR JALADI
J VEERA SWAMY
BHANWARI KANWAR
PRITHVI SINGH
SHEKHAWAT
DR SONALI DHAWAN
GUNJAN SONI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SARLA DEVI KOCHAR
SUNIL KUMAR KOCHAR
Rajasthan
334005
00001201210100197145
20.00 03-AUG-2015
R K BHANSALI HUF
NA
Rajasthan
334401
00001301760000060282
125.00 03-AUG-2015
VIJAY KUMAR BAID
PHUSHRAJ BAID
SUNIL KUMAR KOCHAR
AMRITSARWALA KOCHARON KA
CHOWK BIKANER
BHAGWAN MAHAVEER MARG
NEAR NAGAR PALIKA .
GANGASHAHAR, BIKANER
C/O PHUSH RAJ BAID NOKHA
ROAD GANGASHAHAR
GANGASHAHAR BIKANER
SETHIA MOHALLA BHINASAR
BIKANER
GANDHI CHOWK NOKHA
Rajasthan
334401
00001301760000123555
120.00 03-AUG-2015
Rajasthan
334403
00001201770100141312
10.00 03-AUG-2015
Rajasthan
334803
00001201770100125961
50.00 03-AUG-2015
C/O SHRI M.L.PARAKH WARD
NO.10 NOKHA BIKANER
L 44 HANUMAN MANDIR SRI
GANGA NAGAR
H.NO 2/20 NAGPAL COLONEY
SRIGANGANAGAR
256 51 LNP TEHSIL PADAMPUR
SHRI GANGANAGAR
342- B- 1 VINOBA BASTI WARD NO24 SRIGANGANAGAR
WARD NO-13 MJOHAR SINGH CHO
SRIGANGA NAGAR RAJASTHAN
Rajasthan
334803
00001201370000104480
25.00 03-AUG-2015
Rajasthan
335001
00001201911100023702
25.00 03-AUG-2015
Rajasthan
335001
0000IN30112716576915
70.00 03-AUG-2015
Rajasthan
335001
0000IN30223610074839
170.00 03-AUG-2015
Rajasthan
335001
00001202060000111281
5.00 03-AUG-2015
Rajasthan
335001
0000IN30226912132725
45.00 03-AUG-2015
4 ML WARD NO. 3 GRAM
Rajasthan
PANCHAYAT 4 ML SHRI
GANGANAGAR
34-35 VARANDAVAN VIHAR GAGAN Rajasthan
PATH SRI GANGANAGAR
335001
0000IN30245310033682
5.00 03-AUG-2015
335001
00001201911100011868
170.00 03-AUG-2015
C/O RAMJI DASS BABU RAM NEW
DHAN MANDI SANGARIA
RAJASTHAN
OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA
HANUMANGARH
HOUSE NO. 70, SECTOR NO. 12,
HANUMANGARH JN
HANUMANGARH JN
2/158, HOUSING BOARD COLONY
HANUMANGARH JN
HANUMANGARH JN
Rajasthan
335063
0000000000C2B0000235
90.00 03-AUG-2015
Rajasthan
335063
00001201770100075972
70.00 03-AUG-2015
Rajasthan
335512
00001201211400012265
5.00 03-AUG-2015
Rajasthan
335512
00001201211400009974
50.00 03-AUG-2015
UTTAM KUMAR SETHIA DANMAL SETHIA
LEELA DHAR GOYAL
DEEP CHAND GOYAL
PANKAJ KUMAR
PARAKH
ANIL KUMAR GUPTA
MOHAN LAL PARAKH
ASHEEM JUNEJA
RATTAN LAL JUNEJA
LALITA
RAMESH KUMAR
MANDEEP WADHWA
Sh RAM LAL WADHWA
SHANTI ASOPA
BAJRANG LAL ASOPA
SUBHASH CHANDER
RAJA RAM
SUSHILA FALOR
KALIASH FALOR
BALKRISHAN
AGGARWAL
SHANKER LAL
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
MANISH KUMAR
SUTHAR
SH NARSI RAM
MEENA GUPTA
RAKESH GUPTA
MR RAVI PARAKASH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JAGDISH KUMAR
GUPTA
SH OMPRAKASH GUPTA
WARD NO. 17 NEAR FORT GEETA
BHAWAN GALI HANUMAN GARH
Rajasthan
335513
00001201911100014455
70.00 03-AUG-2015
KUSUM BAIRWA
MOHAN LAL BAIRWA
C/O MOHAN LAL BAIRWA INCOME
TAX COLONY OPP. GOVT.
COLLEGE NAGAUR
BUDHA DEV SHARMA
GHISA LAL SHARMA
KOT MOHALLA MATA JI KI GALI
DIDWANA
KAMAL KISHORE
MAHAVIR PRASHAD
SHYAM JI KA CHOWK DIDWANA
MITTAL
MITTAL
NAGAUR
VIMAL KISHORE
RAMESHWAR LAL
118 CHARBHUJA CHOUK DADHICH
MAHESHWARI
MAHESHWARI
BHAWAN KE PASKA SHETRA
MAKRANA
BHARTI SHARMA
KISHAN GOPAL SHARMA BEHIND SEWA SAMITI P.O.
KUCHAMAN CITY DISTT. NAGAUR
(RAJ)
RAJ KUMAR MATHUR
PREM PRAKASH MATHUR ''AKANKSHA'' NEW COLONY
SECTOR-15 KUCHAMAN CITY
(NAGAUR)
INDER CHAND JANGID MISHRI LAL JANGID
74 MEGHWAL BASTI PO MANGLANA TEH. PARBATSAR
DIST. NAGAUR (RAJ.)
OM PRAKASH MIRDHA JETHA RAM MIRDHA
MIRDHA TELECOM VILLAGE AND
POST BOORSU VIA MAKRANA DIST
NAGAUR (RAJ)
AKSHAY KUMAR
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING
BANSAL
BOARD JODHPUR
ANAND PRAKASH JOSHI LATE SHRI RLJOSHI
C/O SHRI B.K.VYAS PURA
MOHALLA K.K.CHOWK JODHPUR
Rajasthan
340001
00001201770100167930
25.00 03-AUG-2015
Rajasthan
341303
00001201770100012377
30.00 03-AUG-2015
Rajasthan
341303
0000IN30270020099692
5.00 03-AUG-2015
Rajasthan
341505
00001203350000303179
50.00 03-AUG-2015
Rajasthan
341508
0000IN30116030243708
20.00 03-AUG-2015
Rajasthan
341508
0000IN30116030138469
170.00 03-AUG-2015
Rajasthan
341512
0000IN30116030327534
100.00 03-AUG-2015
Maharashtra 341539
0000IN30105510340424
50.00 03-AUG-2015
Rajasthan
342001
00001201210100071022
10.00 03-AUG-2015
Rajasthan
342001
00001201210100082203
10.00 03-AUG-2015
ANJU PUROHIT
SHRI SUNIL PUROHIT
Rajasthan
342001
00001201210100112157
20.00 03-AUG-2015
APURVA DAVE
NARPAT RAJ DAVE
NEEM KI GALI VEER MOHALLA
JODHPUR
BHARAMPURI THAKUR DWARA
BHATIYON KA BASS JODHPUR
H/67 SHASTRI NAGAR JODHPUR
RAJASTHAN
71, NEHRU PARK JODHPUR
Rajasthan
342001
00001201210100277351
5.00 03-AUG-2015
Rajasthan
342001
0000IN30051310565612
10.00 03-AUG-2015
Rajasthan
342001
00001201210100110911
170.00 03-AUG-2015
NARSINGH DARA JODHPUR
RAJASTHAN
H NO 3 RED BUNGLOW RAI KA
BAGG JODHPUR
21,SURYA COLONY POLY TECHNIC
COLLEGE JODHPUR
156 SHYAM NGR NR K K HOSPITAL
LINK RD JODHPUR
Rajasthan
342001
0000IN30045011195380
30.00 03-AUG-2015
Rajasthan
342001
0000IN30045012148067
170.00 03-AUG-2015
Rajasthan
342001
00001201210100009981
70.00 03-AUG-2015
Rajasthan
342001
0000IN30045012390647
70.00 03-AUG-2015
DASHRATH MAL LODHA DR J M LODHA
GULAB MRIDUL
MARUDHAR MRIDUL
JAGDEEP CHHANGANI
KAVITA LOONKER
DEEP CHAND
CHHANGANI
RAMESH LOONKER
KIRAN CHITLANGIA
ARVIND CHITLANGIA
KISHOR HARWANI
TIKAMDAS HARWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAHAVEER CHAND
SAYAR CHAND
Rajasthan
342001
00001202990000044861
45.00 03-AUG-2015
MANISHI BHANDARI
RAJEEV BHANDARI
Rajasthan
342001
0000IN30073210018367
100.00 03-AUG-2015
MANOHAR SINGH
MEWARA
RAJEEV BHANDARI
ROOP CHAND MEWARA
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
437 A DULEH BHAWAN 3RD C
ROAD SARDARPURA JODHPUR
B 47 UMED CLUB ROAD RAIKA
BAGH JODHPUR
437A 3RD C ROAD DULEH BHAWAN
SARDARPURA JODHPUR
Rajasthan
342001
0000IN30302850404698
50.00 03-AUG-2015
Rajasthan
342001
0000IN30073210009583
100.00 03-AUG-2015
RAJEEV BHANDARI
A R BHANDARI
Rajasthan
342001
0000IN30073210009591
100.00 03-AUG-2015
RAJENDRA SOLANKI
DAU LAL
Rajasthan
342001
00001201210100073486
10.00 03-AUG-2015
RAKESH MANTRI
RAMESH MANTRI
437A DULEH BHAWAN 3RD C ROAD
SARDARPURA JODHPUR
NEW BOMBAY STUDIO DAGA
BAZAR JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
286 LAXMI NAGAR PAOTA B ROAD
JODHPUR
MASURIYA SECTOR 7, NEW
POWER HOUSE ROAD, JODHPUR
Rajasthan
342001
00001201210100071421
20.00 03-AUG-2015
Rajasthan
342001
0000IN30045011383078
70.00 03-AUG-2015
Rajasthan
342001
00001201370200013881
70.00 03-AUG-2015
JODHPUR COFFEE HOUSE HIGH
COURT ROAD JODHPUR
BHANWAR SINGH KHICHI 1 CH 4 BHANWAR KUTEER P O
PRATAP NAGAR JODHPUR
MAHAVEER CHAND
SHUBHANKIT PLOTNO.2 SECTION
NAHAR
7 JODHPUR
SURESH KUMAR GAUR
O/948 CHOPASANI HOUSING
BOARD JODHPUR JODHPUR
SAJJAN CHAND
H NO 3 RED BUNGALOW RAI KA
LOONKER
BAGH JODHPUR
LAXMI NARAYAN JI
MAHECHA DIE CUTTING GHORON
KA CHOWK JODHPUR
MOHAN MAL
BHANSALI BHAWAN GULAB SAGAR
BACHHEKI SALI JODHPUR
Rajasthan
342001
0000IN30045011122663
170.00 03-AUG-2015
Rajasthan
342001
0000IN30302851602676
150.00 03-AUG-2015
Rajasthan
342001
00001201210100079395
125.00 03-AUG-2015
Rajasthan
342001
0000IN30160430001066
100.00 03-AUG-2015
Rajasthan
342001
0000IN30045012148059
170.00 03-AUG-2015
Rajasthan
342001
00001201210100111299
70.00 03-AUG-2015
Rajasthan
342002
0000IN30045010911762
50.00 03-AUG-2015
KRISHNA BOHRA
NA
Rajasthan
342002
00001201210100033873
150.00 03-AUG-2015
ARVIND KHATRI
MANGI LAL KHATRI
Rajasthan
342003
0000IN30045011779967
170.00 03-AUG-2015
DEEPAK MEHTA
MOHAN LAL MEHTA
Rajasthan
342003
00001201210100102058
100.00 03-AUG-2015
JAI KISHAN
GURUBAXANI
LATE SH GOVINDRAM
GURUBAXANI
Rajasthan
342003
00001201090000219720
170.00 03-AUG-2015
A R BHANDARI
SATYA NARAIN PAREEK MADAN LAL JI
SEEMA
MAHENDRA SA
SHARMISHTHA
KASHYAP
SOHAN PAL SINGH
S S KASHYAP
SURAJ KANTA NAHAR
SUSHEELA GAUR
SUSHILA LOONKER
VIKASH MAHECHA
INDER MAL BHANSALI
DHAN NIWAS BEHIND OLYMPIC
CINEMA JODHPUR
11/651 C H B JODHPUR
RAJASTHAN
39-40, IInd 'A' ROAD SARDARPURA
JODHPUR
48, EAST PATEL NAGAR CIRCUIT
HOUSE ROAD JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYANTI KUMAR SAHU
SH SHYAM SUNDER
C/O NEW INDIA ASSURANCE CO.
LTD 465 6TH ROAD SARDARPURA
JODHPUR RAJASTHAN
Rajasthan
342003
0000IN30051310624738
35.00 03-AUG-2015
JITENDRA KUMAR
BHANSALI
SHRI HUKMI CHAND
BHANSALI
342003
0000IN30133019586956
25.00 03-AUG-2015
JITENDRA KUMAR
PAREEK
KUSUM JAIN
C/O JAIN INFO SYSTEM 11
Rajasthan
BASEMENT GULAB BHAWAN
CHOPASANI ROAD JODHPUR
SHRI MANAK LAL PAREEK PAREEK VILLA 89,SECTOR-H
Rajasthan
SHASTRI NAGAR JODHPUR
JAYANTI LAL JAIN
G-134, SHASTRI NAGAR, JODHPUR Rajasthan
342003
00001201210100071018
50.00 03-AUG-2015
342003
00001201210100118919
85.00 03-AUG-2015
MANJULA MEHTA
RAJENDRA MEHTA
MANOJ KUMAR MEHTA
Rajasthan
342003
00001201210100082471
160.00 03-AUG-2015
KHEEM RAJ MEHTA
PLOT NO.943 B 10TH D ROAD
SARDARPURA JODHPUR
D-7,SHASTRI NAGAR JODHPUR
Rajasthan
342003
00001201210100045737
70.00 03-AUG-2015
NARENDRA CHHAJER
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
Rajasthan
342003
0000IN30160410057264
170.00 03-AUG-2015
PANKAJ GOYAL
SHRI SHIV SHANKER
GOYAL
Rajasthan
342003
00001201210100037012
70.00 03-AUG-2015
SANJAY ASTHANA
LATE RAMESH ASTHANA
Rajasthan
342003
0000IN30147710032914
20.00 03-AUG-2015
MOOLA RAM
CHOUDHARY
SANTOSH MEENA
SHRI GR CHOUDHARY
S/O SHRI SHIV SHANKAR GOYAL
152, BANKER STREET MASURIYA
JODHPUR
2 KHA 10 MADHUBAN HOUSING
BOARD JODHPUR
PLOT NO 13-14 UDHYOG NAGAR
MIA II PHASE BASANI JODHPUR
308, PAL ROAD JODHPUR
Rajasthan
342005
00001201090000294731
170.00 03-AUG-2015
Rajasthan
342005
00001201210100263015
250.00 03-AUG-2015
SUREKHA SACHDEVA
RAJEEV SACHDEVA
BHARAT PETROLEUM
Rajasthan
CORPORATION LIMITED SALAWAS
INSTALLATION LIMITED SALAWAS
RAILWAY STATION JODHPUR
342005
0000IN30267932305896
70.00 03-AUG-2015
PAWAN KUMAR
LAKHOTIA
PREM KUMAR LAKHOTIA
Rajasthan
342006
0000IN30045010989930
170.00 03-AUG-2015
DAMODER PRASAD
SABOO
NARESH MATHUR
VALLABH SABOO
SHREE KUNJ-39 A DHARM
NARAYAN JI KA HATHA PAOTA,
JODHPUR
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
100.00 03-AUG-2015
9/343, C.H.B, JODHPUR
Rajasthan
342008
0000IN30160410052268
70.00 03-AUG-2015
SHYAM MANOHAR NAGAR NEAR
Rajasthan
CHOPASNAI TEMPLE CHOPASANI
JODHPUR
7A 65 CHOPASNI HOUSING BOARD Rajasthan
III PULIYA JODHPUR (RAJ)
342008
00001201210100123395
50.00 03-AUG-2015
342008
0000IN30039412874659
70.00 03-AUG-2015
B-32, KAMLA NEHRU NAGAR, IInd
EXTENSION, JODHPUR
342009
00001201210100223548
150.00 03-AUG-2015
MANGI LAL MEENA
PADMA JAIN
KAILASH CHANDER
MATHUR
BLJAIN
SHEELA KHATU
MOHAN LAL KHATU
LOKESH MEHTA
LAKHPATH RAJ MEHTA
Rajasthan
First Name
Father/Husband First
Name
Address
RADHE SHYAM SONI
SHRI BANSHI SONI
342009
00001201210100072712
70.00 03-AUG-2015
SUBHASH CHAND JAIN
CHIRANJI LAL JAIN
342009
0000IN30045012384824
170.00 03-AUG-2015
CHHOTU
SHANKAR DAN
B-98, KAMLA NEHRU NAGAR
Rajasthan
EXTENSION - 1 JODHPUR
III C-68 KAMLA NEHRU NAGAR
Rajasthan
NEAR JEEVAN JYOTI BAL NAKENTI
SCHOOL JODHPUR
C/O 42 A RD NO 2 SHAKTI NAGAR Rajasthan
PO LAXMI NAGAR JODHPUR
342010
0000IN30039411264996
170.00 03-AUG-2015
Arvind Kumar
Shyam Bihari Singh
Rajasthan
342011
0000IN30177410196093
50.00 03-AUG-2015
SANJAY KRISHNA
YOGENDRA ROY
C/o 24 Mohan Bhawan Near Goru
House Ratanada Jodhpur
146 LT AD REGT SP C/O 56 APO
Rajasthan
342011
0000IN30267932490943
120.00 03-AUG-2015
VIJAY KUMAR
SHRIVASTAVA
LATE SRIVASTAVA
GOPAL PRASAD
Rajasthan
342011
0000IN30133018531952
70.00 03-AUG-2015
DINESH KUMAR
KANSARA
ANITA DEVI
NATHU LAL JI KANSARA
OIL INDIA LIMITED 12 OLD
RESIDENCY ROAD JODHPUR
RAJASTHAN
DHAN MANDI JALORE
Rajasthan
343001
00001201210100060008
100.00 03-AUG-2015
Rajasthan
344001
0000IN30311610007034
50.00 03-AUG-2015
ANITA KUMARI
ANAND MOHAN
Rajasthan
344001
00001201210100065555
170.00 03-AUG-2015
MAHAVEER CHAND
MEWA RAM
Rajasthan
344001
0000IN30051312712376
50.00 03-AUG-2015
RAHUL KUMAR JAIN
SAMPAT RAJ JAIN
Rajasthan
344001
00001201770100065761
10.00 03-AUG-2015
VIKASH SINGHVI
SAMPAT RAJ SINGHVI
Rajasthan
344001
00001201770100118711
125.00 03-AUG-2015
ABHISHEK TAWARI
PURSHOTTAMDAS
TAWARI
NA
H NO 3 WARD NO 9 JAIN NAYATI
NOHARE BARMER RAJASTHAN
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS
LEELA DHOURA BARMER
JAIN NYATI NOHARE KI GALI
BARMAR RAJASTHAN
C/O PURSHOTTAM DASS JAGDISH
CHANDRA CHHOTAN ROAD
BARMER
C/O SAMPAT RAJ SINGHVI
SHIVKAR ROAD, HAMIRPURA,
BARMER
WARD NO. 24 BALOTRA DIST.
BARMER RAJASTHAN
MAHESHWARI COLONY DAGA
HOSPITAL ROAD BALOTRA
BALOTRA
WARD NO. 2 OPP. ADARSH VIDYA
MANDIR BALOTRA (RAJ )
W/O RAMESH KUMAR KHAMA DEVI
WY CHAMPALAL CHOPRA LUHNO
KA CHOWK BALOTRA
S/O RAM KISHORE GUPTA
DINANATH TEXTILES AGARWAL
COLONY WARD NO 3 BALOTRA
SITANION KA DHORA WARD NO 4
BALOTRA
Rajasthan
344022
0000IN30148510395313
100.00 03-AUG-2015
Rajasthan
344022
00001203320000004037
25.00 03-AUG-2015
Rajasthan
344022
0000IN30133019731873
100.00 03-AUG-2015
Rajasthan
344022
00001201210100133612
50.00 03-AUG-2015
Rajasthan
344022
00001301760000582241
75.00 03-AUG-2015
Rajasthan
344022
0000IN30133020003211
500.00 03-AUG-2015
ARTI MANTRI
HARISH KUMAR SINGHVI
GAUTAM CHAND
SINGHVI
INDRA DEVI
FARAS RAM
JAGDISH PRASAD
GUPTA
RAM KISHORE GUPTA
PARMESHWARI DEVI
SALECHA
VIJAY KUMAR SALECHA
RAMESH KUMAR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PUSHP RAJ MANDHANA BABULAL MANDHANA
SANJAY KUMAR
DHINGARMAL JI
SHIV KUMAR RATHI
JETH MAL RATHI
SHOBHA DEVI DAGA
ASHOK KUMAR
VANITA DHANRAJ
CHOPRA
ARVIND S BHATIA
DHANRAJ CHOPRA
DEVI LAL SAHU
RAM LAL SAHU
SHYAM SUNER
MANKANWAR CHANDAK SANJAY KUMAR
CHANDAK
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PURSOTTAMPURA WARD NO 7
BALOTRA BALOTRA
SHRIMALIYON KA CHOWK
BALOTRA (RAJ)
C/O ANMOL FABRICS, WARD NO25, GAYATRI CHOWK, BALOTRA
C/O DAGA LAL CHAND ASHOK
KUMAR NEAR SHRIMALIYON KI
BAGHECHI NAYA PURA BALOTRA
RAJASTHAN
WARD NO.6 NIMBIDI KA BAS
BALOTRA
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
COMMERCIAL TAX OFFICE DIBHA
PARA JAISALMER
SANJAY KUMAR CHANDAK JETHA
PARA JAISALMER JAISALMER
Rajasthan
344022
00001301760000463589
30.00 03-AUG-2015
Rajasthan
344022
0000IN30133019944430
25.00 03-AUG-2015
Rajasthan
344022
00001201210100162031
250.00 03-AUG-2015
Rajasthan
344022
0000IN30088814501778
75.00 03-AUG-2015
Rajasthan
344022
00001203300000004900
170.00 03-AUG-2015
Rajasthan
345001
00001201210100220435
50.00 03-AUG-2015
Rajasthan
345001
00001201210100111271
70.00 03-AUG-2015
Rajasthan
345001
00001301760000657262
5.00 03-AUG-2015
FODAVARI 4 CHHOTUNAGAR
RAIYA ROAD RAJKOT
AJAY APPARTMENTS 5TH FLOOR
BLOCK NO 54 DR YAGNIK ROAD
RAJKOT
SHIVAM 20/22 NEW JAGNATH NR
DR DASTUR HOSPITAL RAJKOT
Gujarat
360000
00001301990000070001
125.00 03-AUG-2015
Gujarat
360001
0000000000C2A0000201
450.00 03-AUG-2015
Gujarat
360001
0000000000C2A0000229
140.00 03-AUG-2015
ATUL TRIBHOVANDAS
RAJPARA
ANJALI KHAKHAR
NA
ANJANI KHAKHAR
JAGDISH
ASHWINKUMAR
CHHELSHANKER VYAS
CHHELSHANKER
CHANDRA NAGAR, OPP. AIRPORT
ROAD, RAJKOT
Gujarat
360001
00001201090000219959
100.00 03-AUG-2015
BEENA JAYKANT
ONDHIA
NA
Gujarat
360001
00001301990000096569
70.00 03-AUG-2015
BHIMANI SUDHIR
DAYALAL
DEEPA JAYESHKUMAR
MANEK
BHIMANI DAYALAL
KANJIBHAI
JAYESHKUMAR
Gujarat
360001
0000IN30103924440634
100.00 03-AUG-2015
Gujarat
360001
00001201800000274329
25.00 03-AUG-2015
DESAI HARESH
DEVENDRAVADAN
NA
Gujarat
360001
0000IN30097410150928
170.00 03-AUG-2015
DINESH D PAREKH
NA
INSIDE RAIYA NAKA, NEAR
DEVKUNVERBA HIGH SCHOOL,
RAJKOT
B 61 SANJAY APPARTMENT NEAR
SARDAR BAUG RAJKOT
502 SOPAN APPARTMENT 5th
FLOOR NEAR GEB COLLECTION
CENTERE NIRMALA CONVENT
SCHOOL ROAD RAJKOT
'ANKUR', PLOT NO. 23, NANDI
PARK NO. 3, UNIVERSITY ROAD,
B/H. S. N. KANSAGARA SCHOOL,
RAJKOT.
RAM KRISHNA NAGAR, MAIN
ROAD, KUL DEEP, RAJKOT.
Gujarat
360001
0000IN30097410159941
170.00 03-AUG-2015
JAGDISH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DIPEN CHANDULAL
PATEL
CHANDULAL RAVJIBHAI
PATEL
101 A SURAJ APT 2 10TH FLOOR
SHROFF ROAD RAJKOT GUJARAT
Gujarat
360001
0000IN30018312954688
170.00 03-AUG-2015
G K VISHVAJIT
NA
Gujarat
360001
0000000000C2G0000168
120.00 03-AUG-2015
GADHAVI UMABEN S
GADHAVI SHARDABHAI
Gujarat
360001
0000IN30097410711369
40.00 03-AUG-2015
GUMMULURI RAMA
KRISHNA
G SREE RAMA MURTHY
Gujarat
360001
0000IN30039414238980
70.00 03-AUG-2015
HANSABEN VINODRAI
HINDOCHA
HASMUKHLAL
SHANTILAL SHAH
VINODRAI HINDOCHA
Gujarat
360001
00001201800000147800
100.00 03-AUG-2015
Gujarat
360001
00001202440000027590
100.00 03-AUG-2015
JAYSHREEBEN
PRATAPRAI KHAKHAR
JITENDRA NARANBHAI
AMLANI
KANAKLATA
MANHARLAL MEHTA
KAUSHIK RAMESHBHAI
MAKWANA
PRATAPRAIJ J KHAKHAR
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
2/B, NAVAL NAGAR, OPP.
HANUMAN MANDIR, MAVDI ROAD,
RAJKOT.
TATA TELESERVICES LTD
KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
ASHIRWAD ROYAL PARK 150 FEET
RING ROAD RAJKOT
413, RAVI DARSHAN APPT. AMIN
MARG, OPP. PATEL BHEL B/H.
DHARI BANK RAJKOT
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD, RAJKOT.
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410321328
170.00 03-AUG-2015
Gujarat
360001
0000IN30097410432666
170.00 03-AUG-2015
Gujarat
360001
0000IN30103913159321
100.00 03-AUG-2015
Gujarat
360001
00001201800000190443
15.00 03-AUG-2015
KAVITA VERMA
K N VERMA
E 40 SIDDHARTH SOCIETIES OPP
1/8 JAIRAJ PLOT RAJKOT
PRERAK OPP HATHIKHANA
STREET NO 6 HATHIKHANA MAIN
ROAD RAJKOT
203,BANK OF INDIA OFFICER'S
FLATS RACE COURSE RING ROAD,
RAJKOT
10- GHEE KANTA ROAD 'VIR KUNJ'
RAJKOT
KARAMYOGI,PANCHARATAN PARK
CHS STREET NO. 1 B/H
PANCHAVTI COM SOCIETY HALL
RAJKOT
PARAS, 5, KISHAN PARA, 15,
MUNICIPAL SOCIETY, RAJKOT.
Gujarat
360001
00001201980000015804
150.00 03-AUG-2015
Gujarat
360001
00001201800000114589
5.00 03-AUG-2015
Gujarat
360001
00001201070000163275
100.00 03-AUG-2015
Gujarat
360001
0000IN30097410158385
70.00 03-AUG-2015
61 MAHARAJA APPARTMENTS
Gujarat
KASTURBA ROAD OPP
CHAUDHARI HIGH SCHOOL
RAJKOT
'RUDRA' APPARTMENT, BLOCK NO. Gujarat
24, NEAR ASTRON SOCIETY,
RAJKOT.
360001
00001201800000249828
250.00 03-AUG-2015
360001
0000IN30097410351188
60.00 03-AUG-2015
SHANTILAL VIRCHAND
SHAH
NARANBHAI
NA
RAMESHBHAI LAVJIBHAI
MAKWANA
LOTIA RAKESH
HIMATLAL
HIMATLAL
MAYUR
PRADUYUMANRAI
PRADYUMANRAI DESAI
MEHTA NAVINCHANDRA NA
KAPURCHAND
NIRAV MUKUNDBHAI
SHAH
MUKUNDBHAI G SHAH
NITABEN RAMESHBHAI RAMESHBHAI AGHERA
AGHERA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJESH
RAGHUVEERSINGH
BAGHEL
SAMIR NALINKUMAR
PREKH
RAGHUVEERSINGH
RAMNATH PARA POLICE LANE
QUARTER NO 3 RAJKOT
Gujarat
360001
00001203320000968328
75.00 03-AUG-2015
Gujarat
360001
0000IN30051310433483
50.00 03-AUG-2015
Gujarat
360001
00001201090000921090
170.00 03-AUG-2015
Gujarat
360001
0000IN30021412369922
5.00 03-AUG-2015
SHWETA SHARAD JAIN SHARAD KUMAR JAIN
BUNGLOW NO.26 KOTHI
Gujarat
COMPOUND RLY COLONY RAJKOT
360001
00001201090000923370
150.00 03-AUG-2015
TUSHAR
R
RAJENDRABHAI POPAT
JALARAM KRUPA 9 PARSANNAGAR Gujarat
NR AMARNATH PARK RAJKOT
360001
00001201800000281294
50.00 03-AUG-2015
'HIRALAY', 1, SHIVAJI PARK
Gujarat
CORNER, RAIYA ROAD, RAJKOT.
YOGESH SHANKARBHAI SHANKARBHAI INDULKAR POLICE HEAD QUARTER BLOCK
Gujarat
INDULKAR
NO. 1, QUARTER NO. 10 NR. DOG
SQUAD, JAMNAGAR ROAD RAJKOT
360001
0000IN30097410321310
170.00 03-AUG-2015
360001
0000IN30305210039696
105.00 03-AUG-2015
DEVCHAND KHODABHAI KHODABHAI
TALAVIA
Gujarat
360001
00001201800000074614
170.00 03-AUG-2015
MANISH PATEL
Gujarat
360001
00001201800000056656
20.00 03-AUG-2015
Gujarat
360002
0000IN30097410354942
100.00 03-AUG-2015
Gujarat
360002
0000000000C2D0000164
Gujarat
360002
0000IN30097410327859
20.00 03-AUG-2015
Gujarat
360002
00001201800000212466
5.00 03-AUG-2015
Gujarat
360002
0000IN30097410443751
50.00 03-AUG-2015
V/6 JAY VIJAY APT 12 JAGNATH
PLOT NR JAGNATH TEMPLE DR
YAGNIK ROAD RAJKOT
SHARAD KUMAR JAIN
KUMAR
BUNGLOW NI - 26 KOTHI
COMPOUND RAILWAY COLONY
RAJKOT
SHITAL BHAVIN MEHTA BALKRISHNA
707 STAR PLAZA PHULCHHAB
PRABHASHANKER JOSHI CHOWK RAJKOT GUJARAT
YESHA J PANDHI
ASHWIN UNADKAT
DILIP MUNGARA
GOKAL JADAVJI
DALSANIA
HARPALSINH
GAMBHIRSINH JADEJA
HEMANI HITESH
DHIRAJLAL
NALINKUMAR P PAREKH
JAGDISHBHAI PANDHI
SHREE SOCIETY B 29 NANA MAVA
ROAD NR SURYAMUKH HANUMAN
RAJKOT
BABULAL
205 SKSE BLDG SADAR BAZAR
RAJKOT
PARSOTTAMBHAI
C/O. AMIT P. UNADKAT, SAAKAR,
PLOT NO. 3A, 6,JANTA
SOCIETY,NR. SARDA VIDYALAYA,
RAJKOT.
VALJI BHAI
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT
JADAVJI HARJI DALSANIA 211, ARTI APPARTMENT, K.V.NATH
PLOT, RAJKOT.
GAMBHIRSINH
KOTHARIYA MAIN ROAD
ASHAPURA KRUPA GHANSHYAM
NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
DHIRAJLAL
105, GOPAL-KRISHNA
APARTMENT, 7, GOPAL NAGAR,
RAJKOT.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
JAYANTILAL
KARSANDAS
KARSANDAS KANABAR
JAYESH RATILAL
BHARDVA
RATILAL BHARDVA
JAYSHREEBEN G
DALSANIA
JITESH VINAYKANT
MEHTA
GOKULBHAI J DALSANIA
KISHORBHAI
KESHAVLAL TANK
MAHESHKUMAR
HARJIVANDAS TANNA
PARESH RATNABHAI
SINGALA
RAMESHBHAI
CHANABHAI BUSA
NA
RANJANBEN
PRAVINBHAI KOTAK
RATILAL MATHURDAS
TRAMBADIA
REKHA LAVJIBHAI
MANGROLIIAA
PRAVINBHAI
SANDIP KANTILAL
MARU
KANTILAL MARU
SURYABA
GAJARAJSINH JADEJA
GAJARAJSINH G JADEJA
VORA JAYNTILAL
VORA HARAJIBHAI
YAGNESH BAXI
RAMPRASAD
RAMPRASAD BAXI
KISHOR BHIKHABHAI
KHOKHAR
BHIKHABHAI ZAVERBHAI
VINAYKANT
HARJIVANDAS TANNA
NA
CHANABHAI BUSA
NA
LAVJIBHAI MANJIBHAI
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RUDA-2,UNIVERSITY RD
KRUSHANA RUXMANI BANGLOW25 RAJKOT
MEGHANI NAGAR STREET NO 2/3
CORNER KOTHARIYA ROAD
RAJKOT
211, ARTI APPARTMENT, KASHI
VISHWANTH PLOT, RAJKOT.
A/501 MANSATIRTH APPARTMENT
1 OPP JAYNATH HOSPITAL BHAKTI
NAGAR CIRCLE ROAD RAJKOT
Gujarat
360002
00001301990000002080
200.00 03-AUG-2015
Gujarat
360002
00001201800000292173
50.00 03-AUG-2015
Gujarat
360002
0000IN30097410344545
150.00 03-AUG-2015
Gujarat
360002
00001201800000095501
50.00 03-AUG-2015
SHREEJI KRUPA 18,LAXMIWADI
RAJKOT
TANNA MENSION 8 LAXMIWADI
RAJKOT
17-GUNDAVADI, SHINGALA
MENTION, RAJKOT
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID
NAGAR OPP HARI OM RAJKOT
2 SAHAKAR SOCITY MAA KRUPA
RAJKOT
312 RAM CHAMBER DHEBAR ROAD
RAJKOT
SARDARNAGAR MAIN ROAD NEELDEEP RAJKOT
360002
VRAJRAJ-3 PUJARAPLOT, NR
BHAKTI NAGAR SOC, NR.
BHAKTINAGAR CIRCLE RAJKOT
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM
NG OP JAY RANDAL VIDHYALAYA
RAJKOT
HIMRAJ 1 KAMNATH SOCIETY B/H
MUNI HUDCO KOTHARIYA ROAD
RAJKOT, GUJARAT
BHOOMI APARTMENT, BLOCK NO402 GOPAL NAGAR STREET NO-5
OPP ANANAD MAHILA VIKASGRUH
RAJKOT
2- SHAKTI SOCIETY KALUBAI'S
VADI NR VIMA HOSPITAL RAJKOT
Gujarat
360002
00001301990000155881
125.00 03-AUG-2015
Gujarat
360002
00001201800000075238
250.00 03-AUG-2015
Gujarat
360002
00001301990000289082
350.00 03-AUG-2015
Gujarat
360002
00001201800000232854
25.00 03-AUG-2015
Gujarat
360002
00001201800000044661
25.00 03-AUG-2015
Gujarat
360002
00001301990000109224
170.00 03-AUG-2015
Gujarat
360002
0000000000C2R0000112
140.00 03-AUG-2015
Gujarat
360002
00001202890000247663
100.00 03-AUG-2015
Gujarat
360002
00001201800000232265
5.00 03-AUG-2015
Gujarat
360002
0000IN30103924156448
100.00 03-AUG-2015
Gujarat
360002
00001302590000306049
50.00 03-AUG-2015
Gujarat
360003
00001201800000141429
25.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAYURIBEN
DEEPAKBHAI SAKHIYA
NA
Gujarat
360003
00001301990000298802
85.00 03-AUG-2015
JAYANTILAL RATILAL
PATEL
RATILAL
Gujarat
360004
00001203320001280906
5.00 03-AUG-2015
MAULIK PRAVINBHAI
TANTI
PRAVINBHAI V TANTI
Gujarat
360004
00001201800000100067
25.00 03-AUG-2015
NEETA NITESHBHAI
BUDDHDEV
SOLANKI
BHARATKUMAR
NA
Gujarat
360004
00001301990000210579
70.00 03-AUG-2015
Gujarat
360004
0000IN30103924472675
70.00 03-AUG-2015
AJAY GOVINDLAL
NATHWANI
GOVINDLAL JETHALAL
NATHWANI
Gujarat
360005
0000IN30103924455094
170.00 03-AUG-2015
BHARTI RAJNI SHAH
RAJNIKANT
MATHURADAS SHAH
SATYAM,NEAR JALARAM PAN,
PANJARAPOLE,10-RANCHHOD
NAGAR, BHAVNAGAR ROAD,
RAJKOT
UMIYA KRUPA 4-DWARKADHISH
SOCIETY B/H GOKULDHAM
RAJKOT
2 PANCHASHIL SOCIETY
SHRINIKETAN MALAVIYA NAGAR
MAIN RD RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL
RO AD RAJKOT
SHIVAM 46 ASHUTOSH CO OP
SOCIETY NEAR AIR PORT WALL
RAIYA ROAD RAJKOT
SHREE SITARAM KOTECHA NAGAR
STREET NO 6 BLOCK NO 72
RAJKOT
SHIV SADAN 23 SHRADHADH DEEP
SOCIETY BEHIND CENTRAL
SCHOOL KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30103924439122
125.00 03-AUG-2015
BHARTIBALA
ANILKUMAR
BHANVADIA
GARSHA G LALANI
ANILKUMAR
MANSUKHLAL
Gujarat
360005
0000000000C2B0000195
60.00 03-AUG-2015
Gujarat
360005
0000IN30039414220819
170.00 03-AUG-2015
INDUBEN G LALANI
GARSHVADAN LALANI
PARAMOUNT PARK PLOTE NO-153
STREET NO-02 UNIVERSITY ROAD
RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
3 RAMESHVAR PARK BEHIND
MEERA NAGAR RAIYA ROAD
RAJKOT
ANAND KAUSHAL, 17, BRAHMA
SAMAJ SOCIETY, RAIYA ROAD,
RAJKOT
SAIBABA PARK BLOCK NO-91, OPP
SHASTRI NAGAR , NANA MAVA
ROAD RAJKOT
402 OMNI TOWER 3 ROYAL PARK
UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30039414220800
170.00 03-AUG-2015
Gujarat
360005
0000IN30103924552552
160.00 03-AUG-2015
Gujarat
360005
00001201090000210314
55.00 03-AUG-2015
Gujarat
360005
00001301990000059995
70.00 03-AUG-2015
Gujarat
360005
00001201800000254821
25.00 03-AUG-2015
SHREE SITARAM KOTECHA NAGAR Gujarat
STREET NO 6 BLOCK NO 72
RAJKOT
360005
0000IN30103924455036
170.00 03-AUG-2015
CHANABHAI
MANISH LALANI
KARSANBHAI POLABHAI POLABHAI KAPURIA
KAPURIA
KAUSHAL TRAMBAKLAL TRAMBAKLAL
BHATT
KISHORSINH
PRAVINSINH JADEJA
NA
KOTAK BIPINBHAI
JAYANTILAL HUF
JAYANTILAL
KRISHNA GOVINDLAL
NATHWANI
GOVINDLAL JETHALAL
NATHWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MEENABA KISHORSINH NA
JADEJA
NALLABALLE VENKAT
VENKATESHVAR
MURLIDHAR RAO
PARESH
PRAFULCHANDRA
PRAFULCHANDRA VYAS
Address
70.00 03-AUG-2015
360005
00001201980000017455
170.00 03-AUG-2015
360005
00001201800000064169
70.00 03-AUG-2015
BLOCK ON. B-4, AKASHGANGA
APARTMENT, NIRMALA ROAD,
RAJKOT.
AALAP CENTURY B-129 KALAWAD
ROAD RAJKOT
1 JAGANNATH PLOT CHANAKYA
KALAWAD ROAD RAJKOT
MANGALAM PARK OPP. S.N.K.
SCHOOL UNI. ROAD RAJKOT
10 , SAURASHRTA KALA KENDRA
SOCIETY RAJKOT
AA;MANIDHARAA; GYNATITNAGAR
MAIN ROAD UNIVERCITY RING
ROAD RAJKOT
Gujarat
360005
0000IN30097410310458
100.00 03-AUG-2015
Gujarat
360005
00001201800000042590
50.00 03-AUG-2015
Gujarat
360005
00001201800000037660
5.00 03-AUG-2015
Gujarat
360005
00001201800000089346
70.00 03-AUG-2015
Gujarat
360005
00001301990000009107
85.00 03-AUG-2015
Gujarat
360005
00001201800000036405
100.00 03-AUG-2015
BLOCK NO 66 PRASHEEL PARK
Gujarat
NEAR NEELS CITY CLUB
UNIVERSITY ROAD RAJKOT
SARITA VIHAR SOCIETY BL. NOGujarat
131, UNI ROAD NR RUDA-2 RAJKOT
360005
0000IN30103924457308
425.00 03-AUG-2015
360005
00001201800000086214
70.00 03-AUG-2015
F-82, RAVI RATNA PARK, STREET Gujarat
NO.4, PANCHAYAT NAGAR,
RAJKOT
'SHIVAM' BLOCK NO-E/97
Gujarat
RAVIRATNA PARK STREET NO-4
RAJKOT
EKJAN SOCIETY BLOCK NO 33 AIR Gujarat
PORT ROAD RAJKOT
360005
00001201090000410656
5.00 03-AUG-2015
360005
00001201800000134466
100.00 03-AUG-2015
360006
0000IN30103924042459
50.00 03-AUG-2015
PRABHAT SAURASHTKA KAL
Gujarat
KENDRA SOCIETY ST 5 OPP
NIRMALA CONVENT ROAD RAJKOT
360007
0000IN30267932323893
70.00 03-AUG-2015
Gujarat
360007
00001201800000060597
30.00 03-AUG-2015
Gujarat
360007
0000IN30103924399232
70.00 03-AUG-2015
KIRITSINH PATHUBHA
JADEJA
RATILAL MUGATLAL
THAKER
BABUBHAI LUNAGARIA
SARIKA DABRAL
RAJESH DABRAL
VIKRAMSINH
KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
VISHAL HIRABHAI
SAVALIYA
HIRABHAI
YOGESH
SHIVSHANKARBHAI
BHATT
MURTUZA
ABDULLABHAI
BHARMAL
BHAVIK PRAFULBHAI
BADANI
SHIVSHANKARBHAI
DABHI RUPESH
GANGARAMBHAI
DHRUV DEVEN DESAI
GANGARAMBHAI S DABHI CHAMUNDA KRUPA NEAR S K
CHOWK GANDHIGRAM RAJKOT
DEVAN C DESAI
6 KRISHNA TOWER JALARAM 1
UNIVERSITY ROAD RAJKOT
PRAFULBHAI BADANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
00001301990000060008
PRADEEPSINH
KIRITSINH JADEJA
RANJAN RATILAL
THAKER
RATANBEN BABUBHAI
LUNAGARIA
REENA ASHOK KUMAR
SANGHVI
RITABEN
MAHESHKUMAR
SAVALIA
ABDULLABHAI A
BHARMAL
Amount
Due(in Rs.)
360005
MAHENDRABHAI
KOTECHA
MAHESHKUMAR
PINCode Folio Number of
Securities
91-SAI BABA PARK B/H WATER
Gujarat
TANK NR.SHIV TEMPLE KALAWAD
ROAD RAJKOT
A-57,AALAP AVENUE, UNIVERSITY Gujarat
ROAD, RAJKOT
KALAWAD ROAD FIRE STATION
Gujarat
NIRMALA CONVENT RD RAJKOT
PAYAL MAHENDRA
KOTECHA
ASHOK KUMAR
State
First Name
Father/Husband First
Name
Address
GAURANG HARILAL
VASANI
NA
YOGI 24A NANDANVAN SOCIETY
Gujarat
ST.2 OPP GIRIRAJ NAGAR 150FT
RING RD NR.RAIYA CIRCLE
RAJKOT
AUM BLOCK NO 4 KAILASHDHARA Gujarat
PARK B/H SHANTINIKETAN
RESIDENCY RAIYA ROAD, RAJKOT
360007
00001301990000278277
5.00 03-AUG-2015
360007
0000IN30103924541365
50.00 03-AUG-2015
NITABEN KIRANKUMAR KIRANKUMAR
PANDYA
SHYAMAL 1/6 BAL MUKUND PLOT
KALAWAD ROAD RAJKOT
Gujarat
360007
00001201800000238706
250.00 03-AUG-2015
P R GOKULDAS
USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
201, SHITAL APPARTMENT
JALARAM -2 UNIVERSITY ROAD
RAJKOT
NISARG BLOCK NO 39
SAURASHTRA UNIVERSITY ROAD
KARAMCHARI CO OP HOU SOC
RAJKOT
NEAR BUS STAND NR TALUKA
PANCHAYAT KACHERI MUKAM
POST LODHIKA DIST:RAJKOT
LODHIKA
GOKUL , CHHATRI BAZAR, SONAL
STREET, JASDAN JASDAN
Gujarat
360007
0000IN30103924542340
200.00 03-AUG-2015
Gujarat
360007
00001301990000133821
100.00 03-AUG-2015
Gujarat
360007
00001203320001065100
500.00 03-AUG-2015
Gujarat
360035
00001201800000207517
50.00 03-AUG-2015
Gujarat
360050
00001301990000005685
75.00 03-AUG-2015
MAIN BAZAR, PADADHARI, DIST.
RAJKOT.
LOHANA STREET PADDHARI
Gujarat
360110
0000IN30097410073742
70.00 03-AUG-2015
Gujarat
360110
00001301990000215085
100.00 03-AUG-2015
'ARUNI', 2, YOGI NAGAR, GONDAL. Gujarat
360311
0000IN30097410553287
15.00 03-AUG-2015
GONDAL GONDALA ROAD NEAR
RLY GROSSING ANANAD
RAMKRISHANA NAGAR
C/O SHREE NATHJI HARD WERE
STORE NEAR S T STAND GONDAL
DIST RAJKOT
GUNDALA GATE IN, SERVIYA
STREET, NR. PATEL PAN DIPO,
GONDAL.
ISHAVASHYAM ASHAPURA ROAD
AKSHARDHAM SOCIETY GONDAL
Gujarat
360311
0000IN30103924045919
25.00 03-AUG-2015
Gujarat
360311
0000IN30103924126276
250.00 03-AUG-2015
Gujarat
360311
0000IN30097410446260
70.00 03-AUG-2015
Gujarat
360311
00001201800000238541
25.00 03-AUG-2015
MANJULABEN VASUDEV VASUDEV VYAS
VYAS
RAMKRISHNAN P K
PRASHANT ARVINDBHAI NA
SIMEJIA
RINABEN NISARGBHAI
PATEL
NISARGBHAI PATEL
DHAVALGIRI
DHIRAJGIRI GOSWAMI
GOSWAMI DHIRAJGIRI
SAGAR JAWAHAR
KALYANI
JAWAHAR
HARSHADBHAI
KANTILAL KOTAK
PRAKASH AMRUTLAL
CHAG
BHATT SAVAN
RASIKLAL
DAXABEN
BHUPENDRAKUMAR
VACHHANI
JAYANTILAL
GHELABHAI SAKHIA
NA
JAYVANTBHAI KHUNT
MULJI P KHUNT
JIGAR
PRAVINCHANDRA
ADATIYA
PRAVINCHANDRA
ADATIYA
NA
BHATT RASIKLAL
CHHELSHANKAR
BHUPATKUMAR
GHELABHAI SAKHIA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Manishkumar Shamji
Mankadia
Shamji
360311
00001202970000063477
50.00 03-AUG-2015
KALARIYA PUNIT
VIJAYBHAI
DEPUTY EXT. ENGI. QUARTER,
Gujarat
GOVT COLONY R AND B
21,STATION PLOT DAIRY BUILDING
CAMPUS, GONDAL
GOVINDNAGAR, MOVIYA.
Gujarat
360330
0000IN30097410437759
75.00 03-AUG-2015
JINDE THIPPANNA D
DODDAPPA
360360
0000IN30097410502561
30.00 03-AUG-2015
ASHOKKUMAR N
CHAUHAN
NATVARLAL
C/O. BANK OF BARODA, MOTI
Gujarat
PARABADI.
C/O. KAMLABEN MULJIBHAI
Gujarat
CHAUHAN, SHIV SHAKTI,
AMARDHAM, RADHA PARK, BLOCK
NO. E/11, KENAL KANTHE, DIST.
RAJKOT, JETPUR.
360370
0000IN30097410634788
100.00 03-AUG-2015
NILABEN ASHOKKUMAR ASHOKKUMAR CHAUHAN SHIVSHAKTI E - 11 AMARDHAM,
CHAUHAN
RADHAPARK, KENAL AREA,
NAVAGADH JETPUR
RAKESHKUMAR
GOVINDBHAI
KRISHNA APPARTMENT, OPP.
GOVINDBHAI RADADIYA
COLLEGE, JUNAGADH ROAD,
JETPUR.
CHIMAN GORADHAN
NA
AVEDA CHOWK, NANU CHAKER,
UKANI
DIST. RAJKOT DHORAJI
MIRAL SHANTILAL
NA
C/O SHEETAL FOOT WEAR,
KANERIA
GALAXY SHOPPING CENTER,SHOP
NO B-2,GALAXY CHOWK, DHORAJI
Gujarat
360370
0000IN30127630624794
150.00 03-AUG-2015
Gujarat
360370
0000IN30097410523162
10.00 03-AUG-2015
Gujarat
360410
00001301990000105880
10.00 03-AUG-2015
Gujarat
360410
00001301990000282467
25.00 03-AUG-2015
PARSHOTTAM
HANSRAJBHAI
VAGADIYA
RUKSANA MOHSIN
DHABARIYA
BHARAT PATEL
Gujarat
360410
00001202670100008819
300.00 03-AUG-2015
Gujarat
360410
00001202300300009011
50.00 03-AUG-2015
Gujarat
360490
0000IN30097410016638
120.00 03-AUG-2015
Gujarat
360490
0000IN30097411258148
200.00 03-AUG-2015
Gujarat
360490
0000IN30097410644652
25.00 03-AUG-2015
Gujarat
360490
0000IN30097410144284
85.00 03-AUG-2015
Gujarat
360490
0000IN30103924308688
70.00 03-AUG-2015
VILL. SAI DEVALIA, TAL. BHANVAD, Gujarat
DIST. JAMNAGAR, SAI DEVALIA.
360510
0000IN30097410802370
150.00 03-AUG-2015
MURTUJA A BHARMAL
NIMESH M KARDANI
RAJESHKUMAR
JAMNADAS VASOYA
VANDANA MAGANLAL
SAVALIYA
AGHERA SURESHBHAI
JAMNADAS
HANSRAJBHAI
WO MOHSIN ABDEALI
DHABARIYA
NA
VOKRA KANTHA NEAR SAT
SWARUP HAVELI DHORAJI
NUR FALIYU, AHMADIYA SCHOOL
VISTAR, DHORAJI
AJAY TRADING CO. PANJARA
POLE ROAD, UPLETA
ALLIHUSAEN S BHARMAL SOMNATH ROAD, NEAR VORA
MASJID, UPLETA.
MANSUKHLAL
VRUNDAVAN, SAHYOG SOCIETY,
UPLETA.
NA
NANDANVAN, JINMIL CHOWK,
UPLETA.
MAGANLAL SAVALIYA
RADHIKA BOOK STORE PANJARA
POLI ROAD UPLETA, UPLETA
JAMNADAS AGHERA
First Name
Father/Husband First
Name
BALVANTSHIH JILUBHA
VADHER
PUNIT HASMUKHBHAI
GANGANI
KANABAR
SHOBHANABEN
ASHWINKUMAR K
MODHA
JILUBHA MATHUJI
VADHER
HASMUKHBHAI
MANORDAS GANGANI
ARVIND
DHARMENDRA H
JADEJA
G S GOSAI
H MALATHY
V HARIHARAN
JAYSHREE YASHVANT
TANNA
YSHVANT TANNA
KACHA VALLABHBHAI
DAMODARBHAI
KISHORCHANDRA
NARANDAS LAKHANI
KUNDANBEN VIJAYBHAI
SAMANI
DAMODARBHAI KACHA
NASIR ABDULKADAR
RAVDA
NILABEN SHANTILAL
SAMANI
RADA SARMANBHAI
RAIYABHAI
ROHITKUMAR
SHANTILAL POPAT
YOGESH DINSHUKLAL
SAGOTHIA
State
PINCode Folio Number of
Securities
Gujarat
360510
0000IN30127630475086
100.00 03-AUG-2015
Gujarat
360510
00001203510000017291
50.00 03-AUG-2015
Gujarat
360530
0000IN30103924391116
25.00 03-AUG-2015
Gujarat
360575
0000IN30127630559153
60.00 03-AUG-2015
Gujarat
360575
0000IN30103924448326
70.00 03-AUG-2015
CHHAYA PLOT PORBANDAR
Gujarat
SHIVAM ASHAPURA SOCIETY 13
PORBANDAR GUJARAT
EXE-4, BIRLA SAGAR COLONY
Gujarat
PORBANDAR
NEAR SHREE RAM GUEST HOUSE Gujarat
NEAR RAJIWAY CROSSING VADI
PLOT PORBANDAR
360575
0000IN30051313946338
5.00 03-AUG-2015
360575
0000IN30267930316159
170.00 03-AUG-2015
360575
0000IN30018313254307
170.00 03-AUG-2015
Gujarat
360575
0000IN30127630425482
50.00 03-AUG-2015
Gujarat
360575
0000IN30039414323292
170.00 03-AUG-2015
Gujarat
360575
0000IN30127630506192
500.00 03-AUG-2015
Gujarat
360575
0000IN30103924407309
25.00 03-AUG-2015
Gujarat
360575
00001201090000906080
35.00 03-AUG-2015
Gujarat
360575
0000IN30127630511684
395.00 03-AUG-2015
Gujarat
360575
0000IN30097410609938
50.00 03-AUG-2015
Gujarat
360575
0000IN30103924577815
100.00 03-AUG-2015
Gujarat
360575
0000IN30103924377536
30.00 03-AUG-2015
POLICE LINE RANJIT PARA
BHANVAD
HIGH SCHOOL ROAD DIST.
JAMNAGAR BHANVAD
GINGNI DARWAJA NEAR POWRIA
JAMJODHPUR
KALYANJI BHIMJI MODHA A 204 GALAXY APPARTMENT NR
RAM GUEST HOUSE WADI PLOT
PORBANDAR
HARISHBHAI JADEJA
RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT PORBANDAR
GOSAI UMANG
GHANSYAMPURI
MEHUL SHASHIKANT
GORAKHIYA
Address
TIP TOP B/H PARADISE CINEMA
PORBANDAR
NARANDAS KAMALSHI
C/O P N D BROS PANJARAPOLE
LAKHANI
ROAD PORBANDAR
VIJAYBHAI NANDLAL
JAI JALARAM 8 NEW
SAMANI
KUMBHARWALA NEAR WATER
TANK PORBANDAR
SHASHIKANT MOHANLAL NEAR SANYASI ASHRAM RAM
GORAKHIYA
TEKRI STATION ROAD
PORBANDAR
ABDULKADAR
C/O. MEMANWADA NEAR NAGINA
MASJID . PORBANDAR
SHANTILAL NANDLAL
RANDAL KRUPA NEW
SAMANI
KUMBHARWALA PORBANDAR
RAIYABHAI JETHABHAI
GUJARAT HOUSING BOARD
RADA
COLONY, BLOCK NO. 323, KAMLA
BAUG, B/H. M. E. M. SCHOOL,
PORBANDAR.
SHANTILAL POPAT
JALIYAN WADIYA ROAD NEAR
WATER TANK PORBANDAR
DINSHUKLAL SAGOTHIA SHUBHAM SECURITIES AT JETPUR
GODOWN LIBERTY CROSS CANE
PORBANDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
YUSUF MUSA SHIVANI
MUSA QASIM SHIVANI
Gujarat
360575
0000IN30302852269876
5.00 03-AUG-2015
RAMDE ODEDRA
VAJSHI ODEDRA
Gujarat
360576
0000IN30127630473389
100.00 03-AUG-2015
SHANTA
KARUNAKARAN
V HARIHARAN
S K KARUNAKARAN
LIBERTY RD OPP JETPUR
GODOWN OPP D M JETHWA
TAILOR PORBANDAR
INDIRA NAGAR BIRLA SAGAR
ROAD OPP BHAGYESH STORE
PORBANDAR
B 15 BIRLASAGAR PORBANDAR
Gujarat
360576
0000IN30103924212054
100.00 03-AUG-2015
Gujarat
360576
0000IN30103924506346
170.00 03-AUG-2015
BHIKHUBHAI SAVANIA
NATHABHAI
EXE 4 BIRLASAGAR COLONY
PORBANDAR
SHRIJI PARK 107 KHAPAT
PORBANDAR,
OPP K H MADHVANI COLLEGE
NEAR VADI CHHAYA PORBANDAR
Gujarat
360577
0000IN30103924297963
20.00 03-AUG-2015
Gujarat
360577
0000IN30103924538809
170.00 03-AUG-2015
501, ROYAL KESENT
APPARTMENT, PATEL COLONY,
SHERI NO. 11, JAMNAGAR.
MEENA DEVI BHUVAN BHID
BHANJAN ROAD OPP SCOOTER
HOUSE JAMNAGAR
103, GANESH APARTMENT, LIMDA
LANE 1, JAMNAGAR.
FOREST COLONY GANJIWADA
NEAR NAGNATH GATE JAMNAGAR
Gujarat
361001
00001203510000011019
70.00 03-AUG-2015
Gujarat
361001
0000IN30039412747893
70.00 03-AUG-2015
Gujarat
361001
0000IN30097410201541
70.00 03-AUG-2015
N VISWANATHAN
DHIRUBHAI BHIMABHAI BHIMABHAI
ODEDRA
BHAGWANJI NARANDAS NARANDS
PAUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARTI SUKESH JAIN
SUKESH
SARJIVANKUMAR JAIN
BIPIN CHAMPAKLAL
MEHTA
CHHAYA KIRTI MEHTA
NA
Gujarat
361001
0000IN30103924151102
70.00 03-AUG-2015
DAKSHA
KRISHNAKUMAR
SARAIYA
KRISHNAKUMAR SARAIYA ANMOL BILDING KAZI CHAKLA
Gujarat
OPP. SHRI HAVELI STREET, SHRI
VALLABHACHARYJI MARG
JAMNAGAR
TULSIDAS
KRUSHNA KUNJ BUNA KUVA WALI Gujarat
SERI OPP KOLSANA WARD NI
SAME NAGAR CHAKLO
DILIPKUMAR
C/o TULSIDAS TRIBHOVANDAS,
Gujarat
KRISHANA KUNJ,NAGAR CHAKLA,
BUNA KUVA STREET, JAMNAGAR
361001
00001201090000963135
150.00 03-AUG-2015
361001
0000IN30103924322698
100.00 03-AUG-2015
361001
00001201200100008518
100.00 03-AUG-2015
Gujarat
361001
0000IN30127630470033
25.00 03-AUG-2015
Gujarat
361001
00001201320000615014
100.00 03-AUG-2015
Gujarat
361001
00001201200100009486
170.00 03-AUG-2015
DILIP T ADESARA
HARSHABEN
DILIPKUMAR ADESARA
IMTIYAZ GODI
KIRTI MEHTA
ABDUL KADAR UMAR
GODI
JALPA GAURISHANKAR GAURISHANKAR
BAROT
JYOTI RAJESH SHAH
KHOJA GATE NEAR RATANBAI
KANYA VIDYALAYA JAMNAGAR
BAROT FALI NR ANANDABAVAS
CHAKLO JAMNAGAR
RAJESH SHANTILAL SHAH POONATAR FALI, NEAR JAIN
DERASAR, NR. GANDHIJI'S
STATUE, JAMNAGAR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JYOTSNABEN
JAGDISHBHAI MAMTIYA
JAGDISHBHAI MAMTIYA
A-26, SARVODAY SOCIETY
Gujarat
KRUSHNANAGAR MAIN ROAD OPP.
BRAHMAN BOARDING JAMNAGAR
361001
00001201090000917846
15.00 03-AUG-2015
MOHAMMEDFAROOQ
HAJIAHMED WADIWALA
HAJIAHMED WADIWALA
LINDI BAZAR MANIAR STREET
JAMNAGAR
Gujarat
361001
00001202890000428929
170.00 03-AUG-2015
MUKTABEN BHIMJIBHAI
MODI
NAFISA NURUDIN
GOLWALA
PRAFUL CHAMANLAL
CHHAPIA
BHIMJIBHAI
MATHURADAS MODI
NURUDIN GOLWALA
TEEN BATTI CHOWK JAMNAGAR
Gujarat
361001
0000IN30039414360499
70.00 03-AUG-2015
Gujarat
361001
0000IN30097410417425
170.00 03-AUG-2015
Gujarat
361001
00001201800000152819
10.00 03-AUG-2015
PRATAP SHANTILAL
VORA
NA
Gujarat
361001
0000IN30097410135693
190.00 03-AUG-2015
SHAHEEN MAQSHOOD
KHALIF
MAQSHOOD A KHALIF
MULLA MEDI ROAD, GULARIYA
STREET, JAMNAGAR.
CHANDRAKALA LIMDA LANE OPP.
SHISHU VIHAR SCHOOL
JAMNAGAR
C/O. STATE BANK OF
SAURASHTRA, LAL BUNGLOW
BRANCH, JAMNAGAR.
BAPA SHETH NO WADO SODHA
WADI NEAR KHOJA GATE
JAMNAGAR
POONATAR FALI, NEAR JAIN
DERASAR, JAMNAGAR.
LUHAR SAR SHRI NIVAS
JAMNAGAR JAMNAGAR
JAMNAGAR
SIGNAL SECTION AIR FORCE STN.
JAMNAGAR
C/O SAHARA BRASS INDUSTRIES
SP SHED NO-426/2 GIDC SHANKER
TEKARI JAMNAGAR
Gujarat
361001
00001304140000367331
35.00 03-AUG-2015
Gujarat
361001
0000IN30097410331322
120.00 03-AUG-2015
Gujarat
361001
00001204470002166851
170.00 03-AUG-2015
Gujarat
361003
00001201090000802178
50.00 03-AUG-2015
Gujarat
361004
0000IN30039414238123
170.00 03-AUG-2015
361005
0000IN30103924228122
70.00 03-AUG-2015
361005
0000IN30103924051521
170.00 03-AUG-2015
DILIPKUMAR MULJIBHAI MULJIBHAI
VADI
DIGANT NEAR DERASAR 2 OSWAL Gujarat
COLONY, JAMNAGAR
42 DIG PLOT VAGHELA MENSION
Gujarat
FLAT NO 3 JAMNAGAR
2-RAGHUVIR SOCIETY, CHITRAKUT Gujarat
APARTMENT, JAMNAGAR
361005
00001202300000053358
25.00 03-AUG-2015
JYOSTANA KESHAVLAL KESHAVLAL
VACHHRAJNI
C/O R M MANKAD 1 NAGAR PARA
JAMNAGAR JAMNAGAR
Gujarat
361005
0000IN30103924230050
70.00 03-AUG-2015
KATHIRIYA PARESH
VELJIBHAI
MANSUKHLAL SHAH
PATEL PARK-3 PLOT NO-6/10/4 B/H Gujarat
PUMP HOUSE JAMNAGAR
42 DIGVIJAY PLOT VAGHELA
Gujarat
MANSION FLARNO 3 JAMNAGAR
361005
0000IN30039414209065
70.00 03-AUG-2015
361005
0000IN30103924062050
170.00 03-AUG-2015
CHAMANLAL CHHAPIA
SHANTILAL VELSHIBHAI VELSHIBHAI SHAH
SHAH
VIKI ARVINDBHAI
ARVINDBHAI AMRITLAL
PARMAR
PARMAR
KARAN SINGH
KUSHWAHA
RAMESHBHAI
BACHUBHAI KOTADIA
PATEL
BALRAM SINGH
KUSHWAHA
BACHUBHAI
ANJNA PRANLAL
RANINGA
BHANUBEN SHAH
PRANLAL M RANINGA
MANSUKHLAL SHAH
VELJIBHAI POPATBHAI
KATHIRIYA
KHIMJIBHAI SHAH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MITESH V MEHTA
NA
Gujarat
361005
0000IN30048412356609
20.00 03-AUG-2015
NAKHUDA
ABDULMALLIK
ABDULGAFAR
NANDA MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
RAHUL KANTILAL SHAH
ABDULGAFAR IBRAHIM
NAKHUDA
102/B FIRST FLOOR VAIJNATH
APARTMENT OPP VAIJNATH
NOOR FALI KHOJA GATE
JAMNAGAR
Gujarat
361005
0000IN30267934362266
40.00 03-AUG-2015
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
20.00 03-AUG-2015
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
20.00 03-AUG-2015
KANTILAL
1-OSWAL COLONY JAMNAGAR
Gujarat
361005
00001201800000168130
250.00 03-AUG-2015
RAJIV UMEDLAL
UMEDLAL PARMAR
PARMAR
SAGAR KIRITBHAI VORA KIRITBHAI VORA
JAYANT NIWAS 59 DIGVIJAY PLOT Gujarat
JAMNAGAR
54 , DIGVIJAY PLOT JAMNAGAR
Gujarat
361005
00001201800000133082
25.00 03-AUG-2015
361005
00001201090000729138
10.00 03-AUG-2015
BHARAT VASRAMBHAI
BHANDERI
VASHRAMBHAI
Gujarat
361006
00001203320000366437
60.00 03-AUG-2015
GOJIA VIRABHAI
KARSHAN
K D GOJIA
DIAMOND PROCESS SANKAR
TEKARI UDYOG NGR A 24 NR
TUTAN GUJ TRANSPORT
JAMNAGAR
RADAR ROAD B/H MURLIDHAR
NAGAR KAILASH NAGAR 1
JAMNAGAR GUJARAT
ADARSH SOCIETY 2 KHODIYAR
COLONY JAMNAGAR
NILKAMAL SOCIETY, STREET NO.
2, OPP. KHODIYAR COLONY,
JAMNAGAR.
2-KRISHNA NAGAR, NEAR RADHA
KRISHNA TEMPLE, JAMNAGAR
Gujarat
361006
0000IN30051314345927
75.00 03-AUG-2015
Gujarat
361006
0000IN30127630495469
250.00 03-AUG-2015
Gujarat
361006
0000IN30097410157831
170.00 03-AUG-2015
Gujarat
361006
00001202300000053246
70.00 03-AUG-2015
B 12/2 DIGJAM STAFF COLONY
AERODROME ROAD JAMNAGAR
B-3/1 DIGJAM STAFF COLONY
AERODRAM ROAD JAMNAGAR
Gujarat
361006
0000IN30290243553856
10.00 03-AUG-2015
Gujarat
361006
00001201060000576614
25.00 03-AUG-2015
NIRUBEN T BHALODIYA THOBHANBHAI M
BHALODIYA
RAJUBHAI L ODEDRA
NA
RAMESHBHAI
VALLABHBHAI
VALLABHBHAI
SANGHANI
SANWAR MAL SHARMA NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDHAKARAN
VELAUDHAN
KUMARANNAIR
THAKER DHANANJAY
NANDLAL
VELAUDHAN
KUMARANNAIR
D
204 DHARTI APPT JALANI JAQR B/H Gujarat
TALUKA SCHOOL JAMNAGAR
361006
00001201800000044579
70.00 03-AUG-2015
ADITYA KUMAR
MAHOBIA
KUMAR MAHOBIA
10 GULMARGA APARTMENT SARU Gujarat
SECTION ROAD OPP POLICE HEAD
QUARTER JAMNAGAR
361008
0000IN30302854401158
55.00 03-AUG-2015
ARUN ASHARAM
SHARDA
ASHARAM D SHARDA
302, MEERA APARTMENT, 80,
PARK COLONY, P. N. MARG,
JAMNAGAR.
361008
0000IN30097410452299
100.00 03-AUG-2015
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ASHABEN JAYANTILAL
TRIVEDI
JAYANTILAL TRIVEDI
Gujarat
361008
0000IN30097410572793
350.00 03-AUG-2015
BHUMIKA KAMLESH
KOTECHA
CHANDULAL B
VADGAMA
KAMLESH KOTECHA
GOVIND KRUPA, 29/A, KETAN
SOCIETY NO. 2, NR. PARAS
SOCIETY, JAMNAGAR.
KRUSHNASHRAY 39 A PARK
COLONY JAMNAGAR
ANAND PARK COLONY OPP ST
ANNS SCHOOL OPP HDFC BANK
JAMNAGAR
NEAR DR KOTECHA CLINIC 1
MOMAI NAGAR JAMNAGAR
GUJARAT
301 LAXMI APPT PARK COLONY
OPP. JOGGER'S PARK, JAMNAGAR
Gujarat
361008
00001304140000353223
25.00 03-AUG-2015
Gujarat
361008
0000IN30039413577230
170.00 03-AUG-2015
Gujarat
361008
0000IN30051314925124
50.00 03-AUG-2015
Gujarat
361008
0000IN30103924140354
120.00 03-AUG-2015
UZAM NR B/23 MAHAVIR SOCIETY Gujarat
BH GITA MANDIR JAMNAGAR
JAMNAGAR
ABHIGAM APTT PARK COLONY B/H Gujarat
WHITE HOUSE JAMNAGAR
361008
0000IN30103915020045
170.00 03-AUG-2015
361008
00001201800000056392
150.00 03-AUG-2015
303, ALAP AVENUE, PARK
COLONY, NR. HDFC BANK, OPP.
ST. ANN'S SCHOOL, JAMNAGAR.
134/12 SHREENATHJI SOCIETY
OPP T B HOSPITAL JAMNAGAR
Gujarat
361008
0000IN30097410764233
50.00 03-AUG-2015
Gujarat
361008
0000IN30127630514393
10.00 03-AUG-2015
C/O. BHANUBHAI B. VEKARIA, 92, L.
B. SHASTRYNAGAR, CO. OP.
HOUSING SOCIETY, 9, PATEL
COLONY, JAMNAGAR.
12, SAHYOG APARTMENT, OPP.
NAWANAGR CO-OP. BANK, 11,
PATEL COLONY CORNER, BEDI
BUNDER ROAD, JAMNAGAR.
C/O PREMIER PRODUCTS 11
PATEL COLONY INDL AREA
JAMNAGAR JAMANGAR
VIMALNATH APARTMENT NO 8
OPP SATYA SAI SCHOOL
JAMNAGAR
301 OM APPT ASHOPALAW ROAD
JAMNAGAR GUJARAT
SURBHI PATELWADI STREET NO 3
NEAR T B HOSPITAL JAMNAGAR
Gujarat
361008
0000IN30097410067990
170.00 03-AUG-2015
Gujarat
361008
0000IN30097410672106
20.00 03-AUG-2015
Gujarat
361008
0000IN30103924082497
170.00 03-AUG-2015
Gujarat
361008
00001201800000213723
150.00 03-AUG-2015
Gujarat
361008
0000IN30051312644885
35.00 03-AUG-2015
Gujarat
361008
0000IN30127630477016
25.00 03-AUG-2015
BHAGWANJI VADGAMA
CHETANKUMAR
RAJENDRAPRASAD
RAJENDRAPRASAD
RAMNIKLAL RAVAL
RAVAL
DOSHI HEMEN INDULAL DOSHI INDULAL
POPATLAL
FIROZ HASAN JIVANI
HASAN
HANSABEN
YOGESHKUMAR
MAJITHIA
HANSRAJ JERAMBHAI
BHOOT
YOGESHKUMAR
MAJITHIA
HARIYANI ROHIT
BHAGAVATIPRASAD
HARIYANI
BHAGAVATIPRASAD
PRABHUDAS
NA
HITESHKUMAR B
VEKARIA
JERAMBHAI
ILLA K CHOKSI
KANUBHAI P CHOKSI
INDRABA VAKHATSINH
ZALA
VAKHATSINH ZALA
JASHWANTIBEN
JAYSUKHLAL
JAYSUKHLAL SUTARIYA
JAY BHARATBHAI
DATTANI
JAYESH JAMNADAS
PIPARIYA
BHARATBHAI
JAMNADAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JHARANA MEHTA
DINESHCHANDRA M
MEHTA
4 PATEL COLONY B/4 WINK
Gujarat
SATYANAM APPARTMENT BEHIND
ST ANNS SCHOOL JAMNAGAR
361008
0000IN30103924237090
170.00 03-AUG-2015
KIRTIBA D JADEJA
BAPUBHA ARJUNSINH
CHUDASAMA
PREMJIBHAI JOISAR
6 SHANTI NAGAR JAMNAGAR
Gujarat
361008
0000IN30021413181476
50.00 03-AUG-2015
B-6, ODHAVRAM APPARTMENT,
Gujarat
SAPU SECTION ROAD, JAMNAGAR.
361008
0000IN30097410325062
110.00 03-AUG-2015
MOHANBHAI
PREMJIBHAI JOISAR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIKETA ARVINDKUMAR NA
SHAH
Gujarat
361008
0000IN30097410269144
20.00 03-AUG-2015
OZA PARESH
SHANKARLAL
201-202, RIDDHI SIDDHI
APARTMENT, PARK COLONY,
JAMNAGAR.
SHANKARLAL CHIMANLAL KRISHNA 33 KETAN SOCIETY
OZA
NEAR PARK COLONY MOTOR
HOUSE, JAMNAGAR
KAILASH CHANDRA
301 SHWETA APARTMENTS PARK
MISHRA
COLONY JAMNAGAR
RANVIRSINH GOHIL
9 PATEL COLONY 9 ATUL
APPARTMENT ROAD NO 1 OPP
SHREE PAN PARLOUR JAMNAGAR
Gujarat
361008
0000IN30127630454956
50.00 03-AUG-2015
Gujarat
361008
0000IN30103924191263
50.00 03-AUG-2015
Gujarat
361008
0000IN30302850983376
75.00 03-AUG-2015
RAKESH SINGH
NA
Gujarat
361008
0000IN30267933985543
25.00 03-AUG-2015
SONIA FIROZ JIVANI
FIROZ
FLAT NO B/204/A VRINDAVAN
APPARTMENT GANDHINAGAR
ROAD JAMNAGAR
UZAM NR B/23 MAHAVIR SOCIETY
B/H GITA MANDIR JAMNAGAR
Gujarat
361008
0000IN30103924019191
420.00 03-AUG-2015
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
3 ASHISH TENAMENT NR
SHRINATHJI HAVALI OPP TB
HOSPITAL JAMNAGAR
BLOCK NO 11 MOTI SOCIETY
RAMESHVAR NAGAR ROAD NO 2
STREET NO 1 JAMNAGAR
UZAM B/23 MAHAVIR SOCIETY B/H
GITA MANDIR JAMNAGAR
5 / 32 ALAGAPURAM
BUWANESWARI NAGAR RUBBER
TUBE CHANGE SALEM SALEM
Gujarat
361008
00001203320001228748
100.00 03-AUG-2015
Gujarat
361008
00001201800000173757
25.00 03-AUG-2015
Gujarat
361008
0000IN30103924165043
170.00 03-AUG-2015
Gujarat
361008
0000IN30103915019799
170.00 03-AUG-2015
Gujarat
361016
0000IN30302851613304
220.00 03-AUG-2015
FLAT NO 8/D SECTOR 2 RELIENCE Gujarat
GREENS VILL MOTIKHAVDI
DIGVIJAYGRAM POST JAMNAGAR
361140
0000IN30103924211359
290.00 03-AUG-2015
RAJENDRA PRASAD
MISHRA
RAJENDRASINH GOHIL
VIRAL NALINBHAI BODA NALINBHAI
VISHAL VIRENDRABHAI VIRENDRABHAI
DUDHELA
YASHPALSINH G
JADEJA
GAJENDRASINH M
JADEJA
ZARINA FIROZ JIVANI
FIROZ HASAN JIVANI
M MANIVELU
MARUDAMUTHU
ALLA RAHA MOHANA
RAO
ALLA BHASKARA RAO
First Name
Father/Husband First
Name
Address
ANAND PRAKASH
NA
361140
0000IN30290240086779
5.00 03-AUG-2015
CHETAN K JAJAL
KANAIYALAL S JAJAL
361140
0000IN30302851113556
50.00 03-AUG-2015
CHINTAMANENI
VENKATA SUNITHA
C SRINIVASA RAO
WEST RESIDENCY NEW
Gujarat
TOWNSHIP BUILDING NO 3C
SECTOR 23 RELIANCE GREENS
MOTIKHAVADI JAMNAGAR
176/C SECTOR-9 RELIANCE
Gujarat
TOWNSHIP MOTI KHAVADI
JAMNAGAR
23 A SECTOR 2 RELIANCE GREENS Gujarat
MOTIKHAVDI DIST JAMNAGAR
361140
0000IN30103924254334
170.00 03-AUG-2015
HEMANT PRAMOD
GHODAKE
PRAMOD GHODAKE
361140
0000IN30302854370056
100.00 03-AUG-2015
HEMUBHA JIVUBHA
JADEJA
JAYANTILAL K
RAMOLIYA
NA
BL NO 43F RELIANCE GREENS
Gujarat
MOTIKHAVDI SECTOR 22
JAMNAGAR GUJARAT
NEAR RAMMANDIR, DISTGujarat
JAMNAGAR, MOTIKHAVDI.
K-24 NANDNIKETAN ESSAR
Gujarat
TOWNSHIP NR SIKKA PATIYA JAMOKHA HIGHWAY JAMNAGAR
361140
0000IN30097410268256
290.00 03-AUG-2015
361140
0000IN30103924193010
20.00 03-AUG-2015
JAYPRAKASH
DHARAMDAS
MAHESHWARI
DHARAMDAS
MAHESHWARI
C/O BHAYANI TRADINGCO MAIN
BAZAR OPP MADHAYEMPORIUM
MOTIKHAVDI JAMNAGAR
Gujarat
361140
0000IN30302850498534
125.00 03-AUG-2015
MUKHTAR WASEEM
ABRAR AHMAD
361140
0000IN30267935148707
50.00 03-AUG-2015
NILOY SAHA
NA
SECTOR VIII 157 A RELAINCE
Gujarat
GREENS JAMNAGAR
15 D RELIANCE GREENS RPL
Gujarat
TOWNSHIP SECTOR 23 VILL
MOTIKHAVDI JAMNAGAR GUJARAT
361140
0000IN30302851265949
25.00 03-AUG-2015
RAJESH SHAMJIBHAI
HORIYA
SHAMJIBHAI HORIYA
C/O HARI OM ENTERPRISE
Gujarat
PANCHAVATI COLONY TPS ROAD,
SIKKA, JAMNAGAR
RELIANCE GREENS SECTOR X11
Gujarat
18H MOTI KHAVDI JAMNAGAR
71 B SECTOR VI RELIANCE
Gujarat
GREENS MOTIKHAVDI JAMNAGAR
361140
0000IN30103924235942
70.00 03-AUG-2015
361140
00001201800000057402
170.00 03-AUG-2015
361140
0000IN30290242057640
125.00 03-AUG-2015
E-1/4, NAND NIKETAN, ESSAR
TOWNSHIP - I, KHAMBHALIA RD.,
STATE HIGHWAY NO. 25,
JAMNAGAR.
RELIANCE GREENS HOUSE NO 44
G 1 T4 NEW TOWNSHIP MOTI
KHAVDI JAMNAGAR
Gujarat
361140
0000IN30097410790888
50.00 03-AUG-2015
Gujarat
361140
00001304140002837804
30.00 03-AUG-2015
KABABHAI D RAMOLIYA
ROHIT SHIVLAL THAKER SHIVLAL K THAKER
SANATH RAMESH
RAMESH
KOOTHALIPARAMBATH
SOHILBHAI DILIPBHAI
KHIMANI
DILIPBHAI VITHALBHAI
KHIMANI
VARUN DEEP L
LAKSHNI NARAYAN
SHARMA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ANIRUDDHA RAMESH
INGLE
NA
361142
0000IN30290241947136
250.00 03-AUG-2015
ASHWIN KESHUBHAI
RAMANI
NA
70 B SECTOR 21 RELIANCE GREEN Gujarat
MOTIKHAVADI JAMNAGAR
GUJARAT
90 D RELIANCE GREEN SECTOR VI Gujarat
MOTIKHAVDI JAMNAGAR GUJARAT
361142
0000IN30302852552037
50.00 03-AUG-2015
MEHTA VINAY
MOHANLAL
NA
50 F SECTOR 22 RELIANCE
Gujarat
GREENS MOTIKHAVDI JAMNAGAR
361142
0000IN30302853338419
150.00 03-AUG-2015
RAKESH J MAKADIA
J R MAKADIA
361142
0000IN30267933883732
25.00 03-AUG-2015
RASIK BHAI BATUK
BHAI SAVALIA
BATUK BHAI
BLOCK 31 E RELIANCE GREENS
Gujarat
SECTOR 22 MOTIKHAVDI
JAMNAGAR GUJARAT
G-70 SECTOR XI RELIANS GREENS Gujarat
MOTI KHAVDI JAMNAGAR
361142
00001203320000375488
125.00 03-AUG-2015
RATNESH B VOHRA
BABUL P VOHRA
Gujarat
361142
0000IN30267933253957
170.00 03-AUG-2015
MANAS K SAHOO
NA
Gujarat
361150
0000IN30267936159400
50.00 03-AUG-2015
RISHRAJSINGH
UDAYBIRSINGH
CHAUHAN
BIPIN KESHAVLAL
BECHARA
JADEJA KRUSHNSINH
RATUBHA
JASMIN BHUPATARAY
PANDYA
NITA MANHARLAL JANI
UDAYBIRSINGH
SECTOR XI T5 30 A RELIANCE
GREENS MOTIKHAVDI JAMNAGAR
GUJARAT
TRISHUL DIVISION INS VALSURA
JAMNAGAR
WARD ROOM MESS SINGLE
OFFICERS ACCOMODATION INS
VALSURA JAMNAGAR
NR PATEL SAMAJ LALPUR LALPUR
Gujarat
361150
00001304140001412666
30.00 03-AUG-2015
Gujarat
361170
00001201800000126647
30.00 03-AUG-2015
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
70.00 03-AUG-2015
RAVDA PADO, KAM KHAMBHALIA.
KHAMBHALIA
RAMNATH SOCIETY JAMKHAMBHALIA
RAVAL CHOWK JAM-KHAMBHALIA
Gujarat
361305
00001201320000351831
10.00 03-AUG-2015
Gujarat
361305
00001201320000108019
25.00 03-AUG-2015
Gujarat
361305
00001201320000108758
65.00 03-AUG-2015
VASUDEV STREET DWARKA
Gujarat
361335
0000IN30103924359202
150.00 03-AUG-2015
VERABHA GODADBHA GODADBHA
MANEK
AMI STOCK AND SHARE NA
BROKERS PVT LTD
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
75.00 03-AUG-2015
85, MAIN BAZAAR, MITHAPUR.
Gujarat
361345
0000IN30097410554311
50.00 03-AUG-2015
ANKITABEN D
KAKADIYA
DEVSI DEVA DAFDA
DINESHBHAI KAKADIYA
361345
00001203510000011291
70.00 03-AUG-2015
DEVABHAI DAFDA
HOUSING COMPLEX QTRS NO.351 Gujarat
MITHAPUR
13 4TH SERIES MITHAPUR
Gujarat
361345
0000IN30127630495419
70.00 03-AUG-2015
FOGABHA SIDABHA
SUMANIYA
SIDABHA SOMBHA
SUMANIYA
1ST VILLEGE NO 4 MITHAPUR DIST Gujarat
JAMNAGAR
361345
0000IN30039414360537
70.00 03-AUG-2015
KESHAVLAL DEVJIBHAI
BECHARA
JADEJA RATUBHA
RAVUBHA
BHUPATARAY
MANHARLAL
VASUDHABEN
VIMALBHAI
VIMALBHAI JANI
KAMLESH P UPADHYAY PYAREMOHAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JAYANTILAL KABABHAI
RAMOLIYA
LAXMIBEN J GOKANI
K
210 QTR NO NEW WORKMAN
Gujarat
MITHAPUR
C/O D K LAL BANK OF BARODA PO Gujarat
MITHAPUR GUJARAT
K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001201800000042227
100.00 03-AUG-2015
361345
0000000000C2L0000145
25.00 03-AUG-2015
361345
00001202400500008066
170.00 03-AUG-2015
QTR. NO.- S2-45, TATA CHEMICALS Gujarat
TOWNSHIP, MITHAPUR
361345
00001201130000040512
70.00 03-AUG-2015
JAY AMBAY SOCIETY NEAR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
JAY AMBAY SOCIETY NR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
TOWN AREA QTRS NO.148
MITHAPUR
A/2, 304 MITHAPUR
Gujarat
361345
0000IN30039414238115
170.00 03-AUG-2015
Gujarat
361345
0000IN30039414238088
70.00 03-AUG-2015
Gujarat
361345
00001203510000013472
170.00 03-AUG-2015
Gujarat
361345
00001202400500013454
70.00 03-AUG-2015
SHERASIYA ABDULRAHIM S 1 / 36 MITHAPUR DIST
MAMAD
JAMNAGAR
NEW WORKMAN QTRS
ROOM NO.196, MITHAPUR.
Gujarat
361345
0000IN30103924195572
340.00 03-AUG-2015
Gujarat
361345
00001203510000004514
25.00 03-AUG-2015
PARSHOTTAMBHAI
138, 3RD SERIES MITHAPUR
MITHAPUR
58-J-2, DIST. JAMNAGAR,
MITHAPUR.
Gujarat
361345
00001201800000079004
70.00 03-AUG-2015
Gujarat
361345
00001203510000019231
50.00 03-AUG-2015
BAZAR LINE, SURAJKARADI,
MITHAPUR.
Gujarat
361345
00001203510000020659
50.00 03-AUG-2015
S/2 AREA, QTRS NO. 42,
Gujarat
MITHAPUR.
4TH SERIES, QTRS NO.07,
Gujarat
MITHAPUR.
MAHAVIR SOCIETY NEAR
Gujarat
HANUMAN MANDIR SURAJKARADI
361345
00001203510000023227
250.00 03-AUG-2015
361345
00001203510000017443
50.00 03-AUG-2015
361347
0000IN30127630446349
170.00 03-AUG-2015
Gujarat
361347
0000IN30103924208898
60.00 03-AUG-2015
Gujarat
361350
0000IN30097410418715
75.00 03-AUG-2015
Gujarat
361350
0000IN30097410506424
25.00 03-AUG-2015
JAMNADAS VISHRAM
GOKANI
LAXMANRAO
LEELA LAXMANRAO
KULKARNI
NARASIMHA
V GANESH KAMATH
VODERBETTU KAMATH
PARMAR JITENDRA
PRAGJIBHAI
PARMAR PRAGJIBHAI
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SHERASIYA TASSLIM
ABDULRAHIM
VIJAY PRADYuMAN
JOSHI
BIPIN PARSHOTTAM
JATANIA
KISHOR
BHAGWATIPRASAD
SHUKLA
PRATAPBHAI
JAYANTILAL ZAKHARIYA
MANNALAL
R D GOSWAMI
KAVAN
BHAGWATIPRASAD
MANSUKHLAL SHUKLA
JAYANTILAL
PARSHHOTTAM
ZAKHARIYA
M G GOSWAMI
RAJESH LILADHAR
SAMANI
KISHOR JETHALAL
KANANI
GOKALDAS SAMANI
MUKUND DAYALJIBHAI
CHAUHAN
DAYALJI H CHAUHAN
HITESH K GANDHI
KHIMJIBHAI GANDHI
MUKUNDRAI AND BROTHERS
HARSIDDHI SUPER MARKET
SURAJKARADI TAL DWARKA DIST
JAMNAGAR
NAVI NAGRI, OKHA-PORT.
VIMAL H BHATT
HASMUKHBHAI BHATT
NAVI BAZAR, OKHA.
JETHALAL TOPANDAS
KANANI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAYPAL AMRUTLAL
PADALIA
ABHAY MANSUKHLAL
BHATT
AMRUTLAL PADALIA
MAIN BAZAR, TAL. BHANVAD, DIST. Maharashtra 361510
JAMNAGAR, VERAD.
340/341 RAIJI NAGAR STREET NO Gujarat
362001
12 NEAR MOTI BAUG JUNAGADH
0000IN30097410585407
25.00 03-AUG-2015
0000IN30127630431815
25.00 03-AUG-2015
AVANI MANKAD
DHANVANTRAI MANKAD
BHARATKUMAR
VALLABHDAS BHADJA
BHAVANABEN
MAHESHBHAI
PARAKHIYA
CHETAN KANTILAL
VADHER
VALLABHDAS
GORDHANBHAI BHADJA
MAHESHBHAI
MOHANBHAI PARAKHIYA
DANI FALGUNI NILESH
PRABHUDAS
DWARKADAS SHAH
JAYESH MANKAD
NA
KASUNDRA
PUSHPABEN D
DINESHBHAI KASUNDRA
A 4/102 ROYAL PARK NEAR
JALARAM SOCIETY JUNAGADH,
A 403 SARASWATI APT ZANZARDA
ROAD JUNAGADH
404 AMRUT PALACE GIRIRAJ MAIN
ROAD B/H S T BUS STAND
JUNAGADH
RAIJI NAGAR STREET NO 6 BLOCK
NO 129 A VEER VARDAN NEAR
MOTI BAUG JUNAGADH
C/503, CHANAKYA CO OP
HOUSING SOC B/H DWARKADHISH
MARKET SARDAR BAUG
JUNAGADH
C/O. PRIN. D.R. MANKAD, A04/102,
ROYAL PARK, NR. JALARAM
SOCIETY, JUNAGADH.
BLOCK NO 263 STREET NO 10
RAIJI BAUG NR MOTI BAUG
JUNAGADH
NO.42, STREET NO.3, RAIJI NAGAR
NEAR MOTI BAG JUNAGADH
MANSUKHLAL JADAVJI
BHATT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
362001
0000IN30103924581902
75.00 03-AUG-2015
Gujarat
362001
00001202990004660982
125.00 03-AUG-2015
Gujarat
362001
0000IN30103924423309
170.00 03-AUG-2015
Gujarat
362001
0000IN30302854496520
25.00 03-AUG-2015
Gujarat
362001
0000IN30048412825520
50.00 03-AUG-2015
Gujarat
362001
0000IN30097410037520
100.00 03-AUG-2015
Gujarat
362001
0000IN30302851343699
100.00 03-AUG-2015
Gujarat
362001
0000IN30169610471408
275.00 03-AUG-2015
MOHANBHAI GOVINDBHAI 404 AMRUT PALACE GIRIRAJ MAIN Gujarat
PARAKHIYA
ROAD B/H BUS STAND JUANGADH
362001
0000IN30103924423296
170.00 03-AUG-2015
SO RAJNIKANT
KANTILAL JADAVJI
VADHER
KRISHNABEN
KIRANKUMAR DWIVEDI
KIRANKUMAR DWIVEDI
MAHESHBHAI
MOHANBHAI
PARAKHIYA
NANDAN RAJNIKANT
JOSHI
State
NAYANA CHANDARANA ANILKUMAR
NAYANABAHEN
RAMESHBHAI PATOLIA
RAMESHBHAI PATOLIA
PARMAR PARESH
CHANDUBHAI
PARMAR CHANDUBHAI
DEVJIBHAI
SAMIDH MANKAD
DHANVANTRAI MANKAD
22-B,MAHALAXMI SOCIETY NR
MOTI BAUG COLLEGE ROAD
JUNAGADH
B NO 404 -A04 ROYAL PARK 4TH
FLR NR JALARAM SOC TALAV
GATE JUNAGADH
PARISHRAM B 273 RAYJINAGAR
NR MOTIBAG JUNAGADH
Gujarat
362001
00001202300300002510
75.00 03-AUG-2015
Gujarat
362001
00001203320000992321
100.00 03-AUG-2015
Gujarat
362001
0000IN30021410911316
100.00 03-AUG-2015
AKSHAR BHUVAN BLOCK NO 4
MIRA RESIDENCY MIRA NAGAR
B/H SASHIKUNJ SARDAR BAUG,
JUNAGADH
A 4 / 102 ROYAL PARK NEAR
JALARAM SOCIETY JUNAGADH,
Gujarat
362001
0000IN30127630480640
25.00 03-AUG-2015
Gujarat
362001
0000IN30103924582866
250.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
VINODKUMAR PATEL
NARSINHBHAI
RAYJI NAGAR, OPP. MOTI PALACE, Gujarat
NEAR MOTI BAUG, JUNAGADH.
VIVEK LAXMIDAS
ARDESANA
LAXMIDAS PUNJABHAI
ARDESANA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
362001
0000IN30097410525380
50.00 03-AUG-2015
A-403, JANAKPURI SUPER
APPARTMENT, ZANZARDA ROAD,
JUNAGADH.
MILANKUMAR
MAGANBHAI
1 GIRIRAJ SOCIETY RAMESHWAR
MAGANBHAI BHUVA
TEMPLE NR BUS STATION
JUNAGADH
DHARMENDRA
CHIMANLAL SUBA
KRISHNAGAR SOCIETY, B/H.
CHIMANLAL SUBA
GOVT. HOSPITAL, DIST.
JUNAGADH, MENDARDA.
BHUPENDRA V
VALLABHBHAI
NEW PLOT TALALA GIR DIST
PANCHASARA
PANCHASARA
JUNAGADH JUNAGADH
JAYESH PRABHATGIRI PRABHATGIRI DHANGIRI T.B.HOSPITAL ROAD, KESHOD
GOSWAMI
GOSWAMI
KESHOD
SUREKHABEN
ASHOKKUMAR GANDHI
'' PARISHRAM '' ANAND NAGAR
ASHOKKUMAR GANDHI
SOCIETY ANANT NAGAR ROAD
KESHOD.
A GAFFAR A MAJID
A MAJID A KADAR BELIM LUHARVADA ROAD, GOWRY
BELIM
FALYA, AT- MANGROL, DISTJUNAGADH, MANGROL
RAJANI JAYANTILAL
NA
AT. PO. TO MENDARDA, SHRINATH
JIVARAJ
NAGAR SOCIETY, SHREYAS, DIST.
JUNAGADH.
YAGNIK ASHISH
NALINBHAI NAUTAM BHAI C/O TARAK R. NAGRECHA, NR. S.T.
NALINBHAI
YAGNIK
STAND, MENDERDA.
MAHESH V PATEL
VRUNDAVANBHAI
'MADHAV', NR. AMBAJI MANDIR,
B/H. TELEPHONE EXCHANGE,
HOSPITAL SOCIETY, VERAVAL.
NILESHKUMAR VIROJA KARSHANBHAI VIROJA
GEETA NAGAR 2 STREET NO 7
NEAR VIDHYUT NAGAR SAGAR
VERAVAL DIST JUNAGADH
SHASHIKANT S POKALE SHANKARRAO K POKALE INDIAN RAYON AND INDUSTRIES
LTD VERAVAL DIST JUNAGADH
GUJARAT
ANILKUMAR DHIRUBHAI D A MORI
C/O UTSAV MOTORS VERAVAL
MORI
PATAN HIWAY NR GIDC VERAVAL
Gujarat
362001
0000IN30097410433249
140.00 03-AUG-2015
Gujarat
362002
00001201320000133088
170.00 03-AUG-2015
Gujarat
362060
0000IN30097410648744
50.00 03-AUG-2015
Gujarat
362150
0000IN30302850372783
55.00 03-AUG-2015
Gujarat
362220
00001203210000003707
50.00 03-AUG-2015
Gujarat
362220
0000IN30065210112346
60.00 03-AUG-2015
Gujarat
362225
00001203820000030104
25.00 03-AUG-2015
Gujarat
362260
0000IN30097410208427
250.00 03-AUG-2015
Gujarat
362260
0000IN30097410732349
50.00 03-AUG-2015
Gujarat
362265
0000IN30097410325132
75.00 03-AUG-2015
Gujarat
362266
0000IN30103924399896
125.00 03-AUG-2015
Gujarat
362266
0000IN30103924190973
170.00 03-AUG-2015
Gujarat
362269
0000IN30047641714909
170.00 03-AUG-2015
RAJESH SHANTILAL
MODASIA
HIRABHAI P SOLANKI
Daman and
Diu
Gujarat
362520
0000IN30097410773232
50.00 03-AUG-2015
362560
0000IN30097411345754
25.00 03-AUG-2015
Gujarat
362620
0000IN30097410326946
25.00 03-AUG-2015
VINODRAI RATILAL
SOMAIYA
SHANTILAL PARSHOTAM
MODASIA
PUNABHAI GOVINDBHAI
SOLANKI
RATILAL BHANJIBHAI
SOMAIYA
GOVT. QUATERS, HOSPITAL
ROAD, DIU.
AT KARJADI, TAL. UNA, DIST.
JUNAGADH, UNA.
AT-BANTWA, NEAR SINDHI HIGH
SCHOOL, TA. MANAVADAR.
BANTWA.
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BHAGWANJI MANJI
AGHERA
SAVITRIBEN
BHAGWANJI AGHERA
BHIMSINH RANUBHA
VALA
NA
Gujarat
362630
0000IN30097410026391
170.00 03-AUG-2015
Gujarat
362630
0000IN30097410026383
170.00 03-AUG-2015
Gujarat
362715
0000IN30103924056769
25.00 03-AUG-2015
THEENCHERI
NADUVILEVITTIL
SANDEEP
KARASANBHAI G
GADHE
E RAVINDRAN NAMBIAR
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
SECURITY DEPARTMENT
GUJARAT AMBUJA CEMENTS
AMBUJANAGAR AMBUJANAGAR
C/O, AMBUJA CEMENT
FOUNDATION KODINAR
Gujarat
362715
00001201800000101548
120.00 03-AUG-2015
CIO VADNAGAR MADHYAMIK
SHALA AT P O VADNAGAR TAL
KODINAR KODINAR
MALI STREET, DIST.JUNAGADH,
KODINAR
Gujarat
362720
0000IN30103924461478
50.00 03-AUG-2015
Gujarat
362720
00001301990000099920
120.00 03-AUG-2015
AT RAKHEJ, TAL. SUTRAPADA,
RAKHEJ.
AT. DEVALPUR, TA. KODINAR,
KODINAR.
JENTILAL AMARSHI NAGAL DEVI
CHOWK KODINAR
C/O VISHAL ENTERPRISE
RAJDEEP SOCIETY NR.ZALA
CENTURY KODINAR HIGHWAY
KODINAR
ANNPURNA OPP 9 SADHANA
SOCIETY B/H GARASIA BORDING
SURENDRANAGAR
AA;PANCHVATIAA;, 6, ASHOK
SOCIETY, NEAR JAWAHAR
SOCIETY, SURENDRANAGAR
SHAKTI SADAN, 6, JAVAHAR
SOCIETY, SURENDRANAGAR.
16 SARVANTRI SOCIETY 80 FEET
ROAD SURENDRANAGAR
M. I. PARK, B/H. COMMERCE
COLLEGE, SURENDRANAGAR.
Gujarat
362720
0000IN30097410460708
25.00 03-AUG-2015
Gujarat
362720
0000IN30097411303569
50.00 03-AUG-2015
Gujarat
362720
0000IN30103924533380
210.00 03-AUG-2015
Gujarat
362725
0000IN30127630442627
100.00 03-AUG-2015
Gujarat
363001
0000IN30103924423616
120.00 03-AUG-2015
Gujarat
363001
00001201090000177271
50.00 03-AUG-2015
Gujarat
363001
0000IN30097410265298
200.00 03-AUG-2015
Gujarat
363001
0000IN30051310847822
170.00 03-AUG-2015
Gujarat
363001
0000IN30097410694194
50.00 03-AUG-2015
OPP AKSHAR STONE TILES
Gujarat
FACTORY NEW RAILWAY
JUNCTION ROAD
SURENDRANAGAR
DEVANAND OUTSIDE OF RAILWAY Gujarat
CROSS NEAR NDR SCHOOL
SURENDRANAGAR
363001
00001201320000514398
4,520.00 03-AUG-2015
363001
0000IN30220110256197
50.00 03-AUG-2015
NA
RANUBHA VALA
GOVINDBHAI D GADHE
MANSHANKER
NA
CHHOTALAL UPADHYAY
MEHULKUMAR B SHAH
BHARATBHAI SHAH
RANIBEN BHIKHABHAI
RAM
YOGESHBHAI J
RUPAREL
RASIKLAL P JOSHI
N K LAKHNOTRA
AMUL LABHSHANKAR
JOSHI
LABHSHANKAR JOSHI
ANKIT PRAKASHBHAI
AMRUTIYA
PRAKASHBHAI
BHARATBHAI VINUBHAI
MEHTA
CHHAGANLAL
KANJIBHAI SUTARIA
DAXABEN
BHUPENDRAKUMAR
SANGHVI
DHAIRYAKANT
NARMADASHANKER
MEHTA
NA
DILIPKUMAR
JAYANTILAL SHAH
JAYANTILAL SHAH
JENTILAL A RUPAREL
PRANJIVAN JOSHI
KANJIBHAI V SUTARIA
BHUPENDRA SANGHVI
NARMADASHANKER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GANPATBHAI SPATEL
SHANKARBHAI A PATEL
GIRISHKUMAR DANGI
HARDIK RASIKBHAI
DAVE
JAYSHREE D SHETH
Address
6, TAGOR SOCEITY, NEAR NEW
RAILWAY JUNCTION,
SURENDRANAGAR.
PRAMCHANDBHAI DANGI MAIN ROAD METAL MERCHANT
NEAR VEGETABLE MARKET
SURENDRANAGAR
NA
2 20 GOVERNMENT QUARTERS
OPP T V STATION DIST
SURENDRANAGAR
SURENDRANAGAR
NA
AMBIKA BHUVAN, VITHAL PRESS
ROAD, SURENDRANAGAR.
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
363001
0000IN30097410374497
190.00 03-AUG-2015
Gujarat
363001
0000IN30199110083584
20.00 03-AUG-2015
Gujarat
363001
00001202990004703605
100.00 03-AUG-2015
Gujarat
363001
0000IN30097410204905
70.00 03-AUG-2015
NIRAV S RANPURA
SATISHKUMAR
CHHOTALAL RANPURA
2, VRINDAVAN STREET NEAR ALKA Gujarat
CHOWK SURENDRANAGAR
363001
0000IN30199110578170
5.00 03-AUG-2015
PATEL RAGHUBHAI A
AMARSHIBHAI PATEL
363001
0000IN30097410454000
500.00 03-AUG-2015
POOJARA RAJIV
VIJAYKUMAR
VIJAYKUMAR
AT BHADRESHI, TAL. WADHWAN, Gujarat
DIST. SURENDRANAGAR,
BHADRESHI.
SWAMI NARAYAN STREET
Gujarat
DHANGDHARA SURENDRANAGAR
363001
00001203320000377544
25.00 03-AUG-2015
RASILABEN SARABHAI
SHAH
SHAH JASMIN
HARSHADRAY
SARABHAI CHIMANLAL
SHAH
SHAH HARSHADRAY
RATILAL
Gujarat
363001
0000IN30220110135199
170.00 03-AUG-2015
Gujarat
363001
0000IN30097410439672
20.00 03-AUG-2015
SURESH CHANDULAL
DOSHI
VINOD NATVERLAL
VAJARIA
CHANDULAL C DOSHI
Gujarat
363001
00001201320000162461
25.00 03-AUG-2015
Gujarat
363001
0000IN30097410139543
70.00 03-AUG-2015
HARENDRA
PRAMODRAY RAVAL
PRAMODRAY
DURGAPRASAD RAVAL
OPP. APNABAZAR LOMA HOUSE
SURENDRANAGAR
C/O. BHARAT V. SHAH, 9, SUNRISE
PARK, DALMILL ROAD, B/H. VIJAY
SOC., NR. KAILASH PARK,
SURENDRANAGAR.
A-1 JINESHWAR PARK MEGHANI
BAUG ROAD SURENDRA NAGAR
VRUNDAVAN SOCIETY STREET
NO. 1, NR. MAN VILLA,
SURENDRANAGAR.
SHARDA NIVAS, SHUBHAS ROAD,
JORAVARNAGAR, JORAVARNAGAR
Gujarat
363020
00001202440000010308
600.00 03-AUG-2015
ACHARYA
BHUPATKUMAR N
HARSHABEN
GOPALDAS KANSARA
HEMANG LAVJIBHAI
LUVANI
ACHARYA NANALAL C
SHIYANI POLE WADHWAN DIST.
SURENDRANAGAR
13, KAILAS PARK, B/H. BED
COLLEGE, WADHWANCITY.
B/5 SHYAMNAGAR 80 FEET ROAD
NEAR NAVRANG SOCIETY
WADHWAN
LIMLI PA LAKHUPOLE WADHWAN
SURENDRANAGAR
Gujarat
363030
0000IN30199110347978
50.00 03-AUG-2015
Gujarat
363030
0000IN30097410253664
100.00 03-AUG-2015
Gujarat
363030
0000IN30115113284109
70.00 03-AUG-2015
Gujarat
363030
0000IN30199110299482
25.00 03-AUG-2015
NA
NA
LAVJIBHAI LUVANI
NANALAL CHHABILDAS CHHABILDAS ACHARYA
ACHARYA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAMLESHKUMAR P
DOBARIYA
POPATLAL NATHABHAI
DOBARIYA
HOUSING PLOT NO. 58, G.I.D.C.
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN
CITY.
BHAVINI, 1/G, MAYUR BHUVAN, S.
T. ROAD, DHRANGADHRA.
RAILWAY STATION ROAD OPP
MISSION VIVEKANAND NAGAR
LIMBDI
CHHITRAVALO KHANCHO KAGZI
SHERI LIMBDI DIST.
SURENDRANAGAR
PARAS NAGAR SOCIETY, OPP.
NEW BUS STAND, LIMBDI
OPP. PRAJAPATI'S BHOJANSALA,
BHALGAMDA GATE, LIMBDI.
Gujarat
363035
0000IN30097410435370
170.00 03-AUG-2015
Gujarat
363310
0000IN30097410598338
50.00 03-AUG-2015
Gujarat
363421
00001304140000431447
25.00 03-AUG-2015
Gujarat
363421
0000IN30199110279931
25.00 03-AUG-2015
Gujarat
363421
00001202440000011388
50.00 03-AUG-2015
Gujarat
363421
0000IN30097410672559
10.00 03-AUG-2015
B/H. JAGDISH SOCIETY JINPARA
LIMBDI
KHANDHARPA LIMBDI
SURENDRANAGAR
BHATIYA SOCIETY,SHIVAJI PARK
STREET NO.3, NATIONAL
HIGHWAY 8-A WANKANER
RASALA ROAD, OPP. DARGAH,
WANKANER.
M.M. BHARAD C/O. GONDALIA
NIDAN KENDRA DANAPITH,
WANKANER
NEAR PARMESHWAR POTTARI
KISHAN SOCIETY WANKANER DIST
RAJKOT
604, CENTER POINT, OPP.
NARSANG MANDIR MORVI
4-KAYAJI PLOT 'VISHAL' RAVAPAR
ROAD MORBI
JAYANT NIVAS SAVSAR PLOT,
MAIN RD, MORBI MORBI
Gujarat
363421
0000IN30199110288677
20.00 03-AUG-2015
Gujarat
363421
0000IN30199110256156
175.00 03-AUG-2015
Gujarat
363621
00001301990000237111
5.00 03-AUG-2015
Gujarat
363621
0000IN30097410686803
25.00 03-AUG-2015
Gujarat
363621
0000IN30097410140512
70.00 03-AUG-2015
Gujarat
363622
0000IN30103924244064
70.00 03-AUG-2015
Gujarat
363641
00001201130000094588
25.00 03-AUG-2015
Gujarat
363641
00001201800000193478
25.00 03-AUG-2015
Gujarat
363641
00001202890000439029
25.00 03-AUG-2015
JAYANT NIVAS SAVSAR PLOT
Gujarat
MORBI RAJKOT
AGMAN HOSPITAL, NEAR SARDAR Gujarat
BAUG, SATYAM PANVALI SHERI,
MORBI.
363641
0000IN30305210045315
25.00 03-AUG-2015
363641
0000IN30097410516207
100.00 03-AUG-2015
RITABEN BHUNESHBHAI BHUNESHBHAI
DAVE
MADHUSUDAN DAVE
D T VASHOYA
T VASHOYA
KALPESH R ADESHARA RAMNIKLAL ADESHARA
KARANSINH SHIVSINH
SOLANKI
MANDLI AVNISH
KARSHANBHAI
SHIVSINH HALAGI
SOLANKI
KARSHANBHAI
AMARSHIBHAI MANDLI
PINAKIN B JOSHI
BHANUSHANKAR JOSHI
TEJASKUMAR J
SAKHIDA
DHARMENDRASINH
SURENDRASINH ZALA
JASVANTBHAI SAKHIDA
MAJITHIYA SANJAY
ISHVARLAL
MINA MOHANLAL
BHARAD
MAJITHIYA ISHVARLAL
VELJIBHAI
NA
NA
RAJENDRA RAMNIKLAL RAMNIKLAL JANI
JANI
GIRISHKUMAR
SUNDARJI
SUNDARJI AGARA
JAYENTILAL DHIRAJLAL DHIRAJLAL
VED
PARAG PRABODHBHAI PRABODHBHAI PAREKH
PAREKH
POOJABEN PARAGBHAI PARAGBHAI PRABODH
PAREKH
PAREKH
SHOBHANABEN L
LAKSHMANBHAI
DELVADIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AJIT NAGINDAS GANDHI NA
BHARATKUMAR
RAMNIKLAL GANDHI
RAMNIKLAL M GANDHI
BHATT DHARMENDRA
VIPIN BHAI
VIPIN BHAI
DIPAK JASVANTRAY
SHAH
JASVANTRAY KUVARJI
SHAH
DURAIYABEN S
SAIFUDDIN F TEJABWALA
TEJABWALA
HARSINABEN YUSUFALI MUSTANSIR F
ZARIWALA
TEJABWALA
HINA R MANIAR
VINODRAI MAGANLAL
KANANI
JAGDISH KARSHANBHAI NA
PARMAR
JITENDRA
NAVINCHANDRA SHAH
NAVINCHANDRA
JITESH SHANTILAL
PAREKH
SHANTILAL
KRISHNA DILIPBHAI
SHAH
DILIPBHAI
MANSUKHLAL A
KHANDHADIYA
AMRITLAL
NARSIMHA KESHAV
VAIDYA
NISARHUSAIN
FAZLEHUSAIN
TEJABWALA
PARESHBHAI
INDRAVADAN VORA
Address
State
PINCode Folio Number of
Securities
D 4 TELEPHONE QUARTERS OPP
CHITRA GIDC ST WORKSHOP
BHAVNAGAR
PLOT NO 2056/B/1 SANSKAR
MANDAL CHOWK TALAJA ROAD
BHAVNAGAR
1, CHUNELRUMOWLEE GNOGUEL
ROAD SUBHUS NAGAR
BHAVNAGAR
C/O PALAV MATCHING CENTRE
HAVELIWALI STREET VORA BAZAR
BHAVNAGAR BHAVNAGAR
Gujarat
364001
0000IN30302851132656
125.00 03-AUG-2015
Gujarat
364001
0000IN30103924535526
130.00 03-AUG-2015
Gujarat
364001
00001201090000375523
50.00 03-AUG-2015
Gujarat
364001
0000IN30103924247940
170.00 03-AUG-2015
C/O. MACHINE TOOLS LATI
FUVARA BHAVNAGAR
C/O MACHINE TOOLS CENTRE
JIVAN MANSION LATI FUVARA
BHAVNAGAR
103 ARYAMAN FLATS MEGHANI
CIRCLE BHAVNAGAR
PLOT NO : 1083 MUNI DERI
BHAVNAGAR
Gujarat
364001
0000IN30199110382834
45.00 03-AUG-2015
Gujarat
364001
0000IN30061010460839
170.00 03-AUG-2015
Gujarat
364001
00001201910100764545
150.00 03-AUG-2015
Gujarat
364001
00001203380000020771
5.00 03-AUG-2015
C/O PRITI SANITARY MART MUNI
SHOPPING KHARGATE
BHAVNAGAR GUJARAT
PLOT NO 12 GAYATRI SOCIETY
JAIL ROAD ANATWADI,
BHAVNAGAR
14/A, ARIHANT OPP. MANEKWADI
RLY STATION BHAVNAGAR
Gujarat
364001
0000IN30045012766132
25.00 03-AUG-2015
Gujarat
364001
0000IN30103924436979
100.00 03-AUG-2015
Gujarat
364001
00001204150000123958
170.00 03-AUG-2015
Gujarat
364001
0000IN30199110022717
350.00 03-AUG-2015
Gujarat
364001
0000IN30061010629959
70.00 03-AUG-2015
Gujarat
364001
0000IN30199110372611
50.00 03-AUG-2015
Gujarat
364001
0000IN30045011509509
70.00 03-AUG-2015
PLOT NO. 963 A/2, PRISHRAM,
NEAR DAWN CHOWLK
KRISHNANAGAR BHAVNAGAR
KESHAV GOVIND VAIDYA NO.51, SHIV SHAKTI NIVAS,
SARDAR NAGAR, BHAVNAGAR
FAZLEHUSAIN S
C/O. MACHINE TOOLS CENTRE
TEJABWALA
JIVAN MENSION LATI FUVARA
BHAVNAGAR
INDRAVADAN VORA
331 ROYAL COMPLEX HAJUR
PAIYGA RD NAVAPARA
BHAVNAGAR GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PARUL DIGANTBHAI
VORA
DIGANTBHAI VORA
364001
0000IN30226910471407
100.00 03-AUG-2015
PRAVINCHANDRA J
SONI
JAMNADAS SONI
PLOT NO-916-919, BLOCK NO-D,
Gujarat
SAVINAY SOCIETY, BEHIND PATEL
PARK. AERODRAM ROAD,
SUBHASH NAGAR BHAVNAGAR
GUJARAT
556-E, GOKUL TENAMENT MANEK Gujarat
WADI CIRCLE BHAVNAGAR
364001
0000IN30199110241096
170.00 03-AUG-2015
PURUSHOTTAM
ISHVARLAL MODY
ISHVARLAL MODY
PLOT NO : 1281-B-2, SETU, NEAR
UNION BANK, BHAVNAGAR
Gujarat
364001
00001202160000002502
350.00 03-AUG-2015
RAMRAJSINH
MOHANSINH GOHIL
MOHANSINH SIDHUBHA
GOHIL
Gujarat
364001
00001302340000122250
125.00 03-AUG-2015
RUCHIK KANTILAL
SHAH
KANTILAL JAMNADAS
SHAH
Gujarat
364001
00001202160000066599
50.00 03-AUG-2015
SAIFUDDIN F
TEJABWALA
FAZLEHUSAIN S
TEJABWALA
Gujarat
364001
0000IN30199110379118
45.00 03-AUG-2015
SAVJIBHAI R DODIYA
RAMJIBHAI
Gujarat
364001
0000IN30199110357943
5.00 03-AUG-2015
SHAH KRITA
SHAILESHKUMAR
NA
Gujarat
364001
0000IN30097410155924
150.00 03-AUG-2015
SUNIL
SURESHCHANDRA
SHAH
TRIVEDI DIGANT
KIRITBHAI
USHMA BHATT
SURESHCHANDRA
Gujarat
364001
00001202160000057761
10.00 03-AUG-2015
Gujarat
364001
00001201090001725747
10.00 03-AUG-2015
Gujarat
364001
0000IN30097410413238
105.00 03-AUG-2015
YOGENDRASINH
BHIKHUBHA JADEJA
BHIKHUBHA JADEJA
BHANDARBHA NI DELI,
DARBARGADH, VARTEJ
BHAVNAGAR
NEAR PAYAL FOOTWEAR OPP
SEVA SAMITI BHAYANI NO DELO
M G ROAD BHAVNAGAR
C/O. MACHINE TOOLS CENTRE
JIVAN MANSION LATI BAZAR
BHAVNAGAR
PLOT NO. 18/A, ASHIRWAD
NAVJIVAN SOCIETY VITHALWADI
BHAVNAGAR
DHARM KUNJ, VORA STREET,
KANSARA KHADKI, KHARGATE,
BHAVNAGAR
MEHTA STREET OPP. MADHAV
MAGAN ANGADIA, M.G.ROAD.
BHAVNAGAR
833 GUNTIT NAGAR K.K.NAGAR
BHAVNAGAR
'ASHUTOSH', PLOT NO. 7, RUBBER
SOCIETY, SUBHASHNAGAR,
BHAVNAGAR.
MIT, PLOT NO.169/70 BEHIND BANK
COLONY SUBHASH NAGAR
BHAVNAGAR
PLOT 22 NILKANTH SOCIETY
SARDAR NAGAR BHAVNAGAR
Gujarat
364001
0000IN30061010568550
200.00 03-AUG-2015
Gujarat
364002
00001202990003590198
70.00 03-AUG-2015
AT : TARSAMIYA, POST : MALANKA, Gujarat
TAL & DIST : BHAVNAGAR
TARSAMIYA
364002
00001202160000002268
70.00 03-AUG-2015
KIRITBHAI
ASHUTOSH BHATT
AMITKUMAR
NA
SURESHBHAI BACHANI
ANJAVALIBEN
DAYABHAI PATEL
DAYABHAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BHATT UDAY
HARSHADRAY
HARSHADRAY
10,KALPADRUM FLATS 1, PLOT
Gujarat
NO. 8/1, OPP. POST OFFICE,
WAGHAWADI ROAD,, BHAVNAGAR
364002
0000IN30103924021932
250.00 03-AUG-2015
CHAMPABEN
JERAMBHAI PATEL
JERAMBHAI
AT : TARSAMIYA, POST : MALANKA,
TAL & DIST : BHAVNAGAR
TARSAMIYA
4, MAHENDRA APPT, 15, DEV BAUG
BHAVNAGAR
2233/D KALPTARU PARK HILL
DRIVE WAGHAWADI RD
BHAVNAGAR
RAHIL C/42 KALVIBID HOUSING
COMPLEX TALAJA ROAD
BHAVNAGAR
2198-B/4, DENA BANK COLONY
HILL DRIVE BHAVNAGAR
PLOT NO. 2289, VIKAS SOCIETY
SBS TRAINING ROAD, OPP. SOLT
COLONY HILL DRIVE BHAVNAGAR
Gujarat
364002
00001202160000002272
70.00 03-AUG-2015
Gujarat
364002
0000IN30045011463140
100.00 03-AUG-2015
Gujarat
364002
0000IN30302850188277
50.00 03-AUG-2015
Gujarat
364002
0000IN30103924148800
70.00 03-AUG-2015
Gujarat
364002
0000IN30199110175608
170.00 03-AUG-2015
Gujarat
364002
0000IN30199110139860
100.00 03-AUG-2015
C/1252, OMKAR OPP. SAGWADI
GATE KALIABID BHAVNAGAR
VIJAYKUMAR PATEL
25/C GURUKRUPA PATTNI PARK
SOCIETY ANANTWADI
BHAVNAGAR, GUJARAT
JAYANTBHAI VYAS
PLOT NO.1568 ''SHRDDHA''
SARDAR NAGAR BHAVNAGAR
NARENDRABHAI TRIVEDI PLOT NO 2233/J, KALPATARU
PARK, HILL DRIVE BHAVNAGAR
MUKESHKUMAR SHAH
209/450, '' SHALAAKA'' SAGVADI
KALVIBID BHAVNAGAR
HARSHADRAY
10, KALPADRUM FLATS-1 PLOT
BALKRISHNA BHATT
NO.8/A, NEAR POST OFFICE
WAGHAWADI ROAD BHAVNAGAR
Gujarat
364002
0000IN30199110376714
5.00 03-AUG-2015
Gujarat
364002
0000IN30045012057277
100.00 03-AUG-2015
Gujarat
364002
0000IN30199110175597
130.00 03-AUG-2015
Gujarat
364002
0000IN30045011412427
130.00 03-AUG-2015
Gujarat
364002
0000IN30199110094553
5.00 03-AUG-2015
Gujarat
364002
0000IN30290241993425
10.00 03-AUG-2015
BHAVIN BHAI VANMALI
BHAI SIDDHAPURA
VANMALIBHAI
SIDDHAPURA
7, MAHAVIR MAHILA SOC.
BORTALAV ROAD BHAVNAGAR
Gujarat
364003
00001201580000008161
125.00 03-AUG-2015
YOGESHKUMAR
SIYARAM SARASWAT
JOSHI ARUNABEN
TULSIDAS
NA
I O W WR BHAVNAGAR PARA
BHAVNAGAR
PLOT NO.50, ACHARYAKUL
SOCITY, B/H PRESS QUATER,
CHITRA, BHAVNAGAR.
Gujarat
364003
00001202990004191778
35.00 03-AUG-2015
Gujarat
364004
0000IN30097410048143
55.00 03-AUG-2015
KUSUM BHARAT KOTAK BHARAT DHIRAJLAL
KOTAK
MAYUR RAMANBHAI
RAMANBHAI THAKKER
THAKKER
NASIMBANU LOHIA
MOHAMEDYUNUS
OZA PUSHPABEN
RAMESHBHAI
PATEL VANITABEN
AJAYKUMAR
RADHIKA M THAKKER
MUKESHBHAI THAKKER
RASHMITA
VIJAYKUMAR PATEL
SHOBHABEN VYAS
SMIT N TRIVEDI
SMT KASHMIRA SHAH
UDAY HARSHADRAY
BHATT
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
GHANSHYAMBHAI J
GORASIYA
JADAVJIBHAI GORASIYA
Gujarat
364050
0000IN30199110173534
130.00 03-AUG-2015
MANOJ BALUMAL
CHIMNANI
BALUMAL JETHUMAL
CHIMNANI
Gujarat
364240
0000IN30103924090690
30.00 03-AUG-2015
RANJANBEN
HARSHADRAY
RAJYAGURU
HARSHADRAY
RAJYAGURU
C\O. JAGDISH STEEL BEHIND
JADESHWAR TEMPLE BHAVNAGAR
ALANG ROAD, PO. KABDI
BHAVNAGAR
SHOP NO 5 MUNICIPAL SHOPPING
CENTRE OPP VADLA JAKAT NAKA
SIHOR
SAKET PLOT NO 152/A BEHIND
NEW DERASAR AHMEDABAD
ROAD SIHOR BHAVNAGAR DIST
GUJARAT
SARVODAY SOCIETY AT-PALITANA
PALITANA
Gujarat
364240
0000000000C2R0000118
40.00 03-AUG-2015
Gujarat
364270
00001201090001515705
5.00 03-AUG-2015
SUKHNATH STREET, MOTI
Gujarat
CHOWK, MAHUVA.
'PARAMESHWAR', PANCHVATI
Gujarat
PARK, MAHUVA ROAD,
MANINAGAR, SAVARKUNDLA.
AT & POST- KARIYANI TAL: BOTAD Gujarat
DIST: BHAVNAGAR KARIYANI
364290
0000IN30097410566200
20.00 03-AUG-2015
364515
0000IN30097410435189
70.00 03-AUG-2015
364710
00001201120200013579
10.00 03-AUG-2015
'SHRI BAJRANG KRUPA' OPP.
Gujarat
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST. BHAVNAGAR.
364710
0000IN30034310406948
70.00 03-AUG-2015
B/H ASHISH SOCIETY
MAHADEVNAGAR SOCIETY
PALIYAD ROAD BOTAD
35 SAHAKAR NAGAR SOCIETY NR
STATION BOTAD
GIRIRAJ SOCIETY ADINATH
APARTMENT BLOCK NO. S/2
BOTAD
NEAR PALIYAD BUS STAND NEAR
SINDI NADI KINARA BOTAD
Gujarat
364710
00001203380000051044
25.00 03-AUG-2015
Gujarat
364710
0000IN30115113488169
70.00 03-AUG-2015
Gujarat
364710
00001201120200016774
25.00 03-AUG-2015
Gujarat
364710
0000IN30103924528616
70.00 03-AUG-2015
MUKESHKUMAR
SOMCHANDBHAI
SOMCHANDBHAI SHAH
KETANKUMAR D SHAH
DALECHAND
MEHTA MINABEN
VINODBHAI
AMRUTBHAI DIYALBHAI DIYALBHAI
MOTKA
DHARMENDRABHAI R
SAPARA
RAMJIBHAI SAPARA
HITESHKUMAR H VORA HIMMATBHAI VORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MINAXIBEN RATILAL
MAVANI
PRASHANT
NAVINCHANDRA SHAH
RATILAL LALAJIBHAI
MAVANI
NAVINCHANDRA
RAJESH BHIMJIBHAI
BHALGAMIYA
BHIMJIBHAI
ROZMINBEN
ANANDBHAI
CHANDRANI
SANJAY SURYAKANT
SIDHPURA
SUNNY HARIBHAI
UMRANIA
ANANDBHAI
ANANDVADI PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
Gujarat
364710
00001201120200012332
25.00 03-AUG-2015
SURYAKANT NATHALAL
SIDHPURA
HARIBHAI
45, SWASTIK SOCIETY PALIYAD
ROAD BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR.
RELIANCE TOWER,
HANUMANTPURI, TURKHA RD.
BOTAD
Gujarat
364710
0000IN30164510311659
5.00 03-AUG-2015
Gujarat
364710
00001201120200014475
150.00 03-AUG-2015
First Name
Father/Husband First
Name
NILESHKUMAR
RAGHAVBHAI PAVRA
NA
State
PINCode Folio Number of
Securities
PAVRA STREET DHASAGAM NR
RAMJI MANDIR TAL GHADDHA
BHAVNAGAR
AJAYKUMAR GUPTA
BABURAM GUPTA
TELEPHONE EXCHANGE BSNL
QUATER DAM NAGAR TAL LATHI
DIST AMRELI
RAJUBHAI MOHANBHAI MOHANBHAI JIVANBHAI
OPP POWER HOUSE LATHI DIST
PARMAR
PARMAR
AMRELI
HARESHKUMAR
NA
NARMADA CEMENT HOUSING
AMRUTLAL DAVE
COLONY BLOCK NO D/2
JAFRABAD
GHANSHYAM G
GURUMUKHDAS M
MOHINI PLOT NO. 14, OPP. S. T.
KRUPLANI
KRUPLANI
WORK SHOP, RAJULA CITY.
HITESH N JOSHI
NANALAL JOSHI
PERSSONNEL DEPT BLOCK NO 104
ULTRATECH CEM CO GSW
KOVAYA TA RAJULA DIST AMRELI
KOVAYA
HASMUKHRAY
SHANTILAL HARJIVANDAS M/S. HASMUKHRAI AND CO., M. G.
SHANTILAL VASANI
VASANI
ROAD, AMRELI.
HITESH JAYANTILAL
JAYANTILAL CHUNILAL
BHAGWATI CHOWK, MANEKPARA,
KARIYA
KARIYA
AMRELI.
JYOTINDRA
HARKISANDAS
TOWER ROAD AMRELI AMRELI
HARKISANDAS ADALJA
Gujarat
364730
00001202990005201398
5.00 03-AUG-2015
Gujarat
365220
0000IN30103924518654
70.00 03-AUG-2015
Gujarat
365430
0000IN30103924535703
170.00 03-AUG-2015
Gujarat
365540
0000IN30267931128483
70.00 03-AUG-2015
Gujarat
365560
0000IN30097410756354
5.00 03-AUG-2015
Gujarat
365560
0000IN30290243083186
500.00 03-AUG-2015
Gujarat
365601
0000IN30097410545035
350.00 03-AUG-2015
Gujarat
365601
0000IN30097410708517
170.00 03-AUG-2015
Gujarat
365601
0000IN30103924318736
70.00 03-AUG-2015
JYOTISHBHAI
NA
HARGOVINDBHAI VYAS
DR K N SHAH'S DISPENSARY
ROAD NEAR DR SATANI OPP. EYE
HOSPITAL, AMRELI
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30103924017886
75.00 03-AUG-2015
Gujarat
365601
0000IN30097410396695
70.00 03-AUG-2015
MANEK PARA BHAGWATI CHOWK
AMRELI AMRELI
STREET NO-13, KERIYA ROAD,
AMRELI.
COMMUNITY HEALTH CENTER,
DHARI QUARTER, NEAR LIBRARY,
DIST. AMRELI, DHARI.
AT BHADER TA DHARI DIST
AMRELI
H NO L 09 ODHAV PARK 03
MUNDRA RELOCATION SITE
SURVEY NO 41 PRAMUKH SWAMI
NAGAR BHUJ KUTCH GUJARAT
Gujarat
365601
00001201800000074025
170.00 03-AUG-2015
Gujarat
365601
0000IN30097410391089
100.00 03-AUG-2015
Gujarat
365640
0000IN30097410419945
30.00 03-AUG-2015
Gujarat
365645
0000IN30103924517070
50.00 03-AUG-2015
Gujarat
370001
0000IN30302852543137
55.00 03-AUG-2015
SANJAY KUMAR SINGH UDAYRAJ SINGH
SURESHKUMAR
CHUNILAL KARIA
TUSHAR B SOJITRA
CHUNILAL
BHAVANABEN
HARSHADRAY RAVAL
HARSHADBHAI RAVAL
BHAGWANBHAI SOJITRA
JAMNADAS RAMBHAI
RAMBHAI GOVINDBHAI
SUTARIYA
SUTARIYA
LALITBHAI DHANJIBHAI NA
PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NILESH R THACKER
RAMESHBHAI
Gujarat
370001
0000IN30097410427339
100.00 03-AUG-2015
OMPRAKASH JHA
L N JHA
Gujarat
370001
0000IN30290240401304
170.00 03-AUG-2015
PADHIYAR BHAVANA
GOPALJI
GOPALAJI PADHIYAR
Gujarat
370001
0000IN30097410408554
100.00 03-AUG-2015
PRITIBEN MAYURBHAI
SONI
MAYURBHAI SONI
Gujarat
370001
0000IN30097410542332
100.00 03-AUG-2015
SHAH BHOGILAL
SHANTIDAS
SHAH SHANTIDAS G
M/S, SHREE HARI ENGINEERS
AND, CONTRACTOR, 1ST FLOOR,
NISHANT CHAMBER, BEHIND
G.P.O., BHUJ-KUTCH.
CPL JHA OP TECH FCT 2201 SQN
CT 56 APO
306, PUSHPAM PARK, MAHADEV
GATE, NEW MINT ROAD, BHUJKUTCH.
147, PURVI NISHANT APARTMENT,
GHANSHAM NAGAR,
KALYANESHAR VADI, BHUJKUTCH.
HOUSE NO. 7, LOTUS PLOT, NEAR
P.C. HIGH SCHOOL, BHUJ-KUTCH.
Gujarat
370001
0000IN30097410334190
70.00 03-AUG-2015
VRUSHALI KRISHNA
PANDYA
OMPRAKASH SHINDE
SANTOSH TOWER 202 A WING
Gujarat
HOPITAL RD NR BHUJ ENGLISH
SCHOOL KUTCH BHUJ
MAFATLAL S DARJI
RANKO NAVAVAS MADHAPAR,
Gujarat
BHUJ DIST KUTCH
GIRISHBHAI L SHAH
C/O. GIRISH L. SHAH, SHRI
Gujarat
SAMBHAVNATH OWN ASSOCN., SC39, VARDHMANNAGAR, TAL. BHUJ,
MADHAPAR-KUTCH.
BHARATSINH JILUBHA
101 CHITRAKUT SOCIETY 3/A NAYA Gujarat
ZALA
ANJAR ANJAR ANJAR
MUNSHILAL SHARMA
WELSPUN S NO 666 VILL
Gujarat
VARSAMADI WGSRL EMP CODE
NO 6510315 DIST KUTCH ANJAR
ANJAR GUJARAT
N RAWAT
C/O, SUZLON STRUCTURES PVT
Gujarat
LTD CHOPADVA BHACHAU
ISHVARLAL PATEL
P 435 SEC- 1/A SHOP NO 02
Gujarat
GANDHIDHAM GANDHIDHAM
GHANSHYAM K ISSRANI SECTOR 4 PLOT NO 76 OS/O
Gujarat
GANDHIDHAM
RAM PRASAD KAKRA
PLOT NO 07 A BLOCK D WARD NO Gujarat
04 B SHREE AMBAJI ADIPUR
OWNERS ASSOCIATI NEAR
SADHUVASVANI NAGAR ADIPUR
GANDHIDHAM KUTCH
SHRI HARINDRA SHARMA C/O AXIS BANK LTD PLOT NO 349 Gujarat
SECTOR 12 B GANDHIDHAM
370001
0000IN30267934161372
10.00 03-AUG-2015
370020
0000IN30048412204289
50.00 03-AUG-2015
370020
0000IN30097410299491
70.00 03-AUG-2015
370110
00001204470002422979
10.00 03-AUG-2015
370110
0000IN30021412234538
25.00 03-AUG-2015
370140
0000IN30048412306104
20.00 03-AUG-2015
370201
0000IN30103924586744
10.00 03-AUG-2015
370201
0000IN30103924497542
70.00 03-AUG-2015
370201
0000IN30103924581953
10.00 03-AUG-2015
370201
0000IN30048411701102
60.00 03-AUG-2015
ASHOKKUMAR DARJI
VAIRAL GIRISHBHAI
SHAH
SHAILENDRASINH B
ZALA
UMESH DUTT
MUNSHILAL SHARMA
SURENDRASINGH N
RAWAT
ASHOKKUMAR I PATEL
NEELAM G ISSRANI
RADHE SHYAM KAKRA
SHIVENDRA KISHORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
MAYABEN YOGESHBHAI YOGESHBHAI H VORA
VORA
Gujarat
370203
0000IN30103924327510
170.00 03-AUG-2015
S R UPPAL
Gujarat
370205
0000IN30267932405144
250.00 03-AUG-2015
Gujarat
370240
0000IN30103924303609
100.00 03-AUG-2015
Gujarat
370421
0000IN30290242209240
20.00 03-AUG-2015
Gujarat
370435
0000IN30267936630862
25.00 03-AUG-2015
Gujarat
370465
00001203320000256755
50.00 03-AUG-2015
VELJI SONI
TREEVEDI SHERI, MANDVI-KUTCH. Gujarat
370465
0000IN30097410424498
70.00 03-AUG-2015
HARIBHAI
NEAR MADINA HOTEL SALAYA
Gujarat
KUTCH MANDVI
MERGIVALI DELI, G. B. ROAD,
Gujarat
MANDVI-KUTCH.
AT POST GADULI, TAL. LAKHAPAT, Gujarat
DIST. KUTCH, GADULI-KUTCH.
370465
00001203320000864132
5.00 03-AUG-2015
370465
0000IN30097410390029
150.00 03-AUG-2015
370627
0000IN30097410742374
25.00 03-AUG-2015
AT & POST : TERA, TAL. : ABDASA,
DIST. : KUTCH TERA
DHAVDA NOTA VAYA VITHON
NAKHTRANA
1118 KIKABHATTS POLE
DARIAPUR CHHAGRA NI POLE
AHMEDABAD
452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
Gujarat
370660
00001201980000016660
170.00 03-AUG-2015
Gujarat
370675
0000IN30302853889430
5.00 03-AUG-2015
Gujarat
380001
0000IN30132110412864
70.00 03-AUG-2015
Gujarat
380001
0000000000C2A0000237
240.00 03-AUG-2015
1947 NANI HAVELIS POLE
DARIYAPUR AHMEDABAD
286 CHAMUKHS POLE
ZAVERIWADU AHMEDABAD
Gujarat
380001
0000IN30164510047628
85.00 03-AUG-2015
Gujarat
380001
0000000000C2B0000197
100.00 03-AUG-2015
1610, TANKSHAL POLE, KALUPUR, Gujarat
AHMEDABAD.
442/2, DUDHWALI POLE, LAST
Gujarat
STREET NEAR SANDESH PRESS
GHEEKANTA AHMEDABAD
380001
0000IN30034310203692
170.00 03-AUG-2015
380001
0000IN30233210002310
25.00 03-AUG-2015
RAMESH RATHOD
BRAJESH SINGH
RITA SAHU
ALIAKBAR
MOHMEDSIDDIQ
MANEK
LILADHAR VELJI SONI
NEELABEN HARIBHAI
KHETANI
PAREKH RAJNIKANT
MANSUKHLAL
NANUJI SAKTAJI
THAKOR
Father/Husband First
Name
QTR NO D/333 IFFCO COLONY
UDYOGNAGAR GANDHIDHAM
KUTCH
J L UPPAL
D/5 NAMAN PLOT NO 123 WARD 4
A ADIPUR GUJARAT
AMARSHI RATHOD
35 JHULELAL SOCIETY WARD 11/A
BHARATNAGAR POST GOPALPURI
GANDHIDHAM
RAJ KISHORE SINGH
B 12 4 SHANTIVAN COLONY NANA
KAPAYA MUNDRA
RABI NARAYAN PRADHAN QR NO 13/3 SAMUDRA COLONY
OLD PORT ROAD MUNDRA DIST
KUTCH BHUJ GUJARAT
NA
NAVAPURA SALAT FALIA KUTCH
MANDVI KUTCH MANDVI
PAREKH MANSUKHLAL
SAKTAJI THAKOR
KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI
ISWARLAL PATEL
ABHAY CHIMANLAL
SHAH
Address
LALJIBHAI VALJIBHAI
PATEL
CHIMANLAL SHAH
ANILKUMAR AMRATLAL AMRATLAL N MODI
MODI
BHARAT GAGALDAS
ADANI
BUDHENDRA
PURSHOTTAMDAS
SHAH
CHAMAN D PRAJAPATI
GAGALDAS ADANI
DINESHBHAI S PATEL
SHANTILAL S PATEL
PURSHOTTAMDAS
MAGANLAL
DHARMAJI PRAJAPATI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
2 GUJ AIR SQN NCC R C HIGH
SCHOOL COMPOUND DELHI
CHAKLA AHMEDABAD
JAIN AMIT
JAIN SUBHASHCHANDRA 2309,BEHIND SATYANARAYAN
SUBHASHCHANDRA
TARACHAND
TEMPLE, BHANDERI POLE,
KALUPUR, AHMEDABAD.
JAYSHRI CHANDULAL
CHANDULAL HIRALAL
425 RELIEF SHOPPING CENTRE NR
MEHTA
MEHTA
GPO AHMEDABAD
KALPANA
PRAKASHBHAI PANCHAL MAHENDRA BHUVAN NR
PRAKASHBHAI
MAKUBHAIS SHETHS BUNGLOW
PANCHAL
SHAHPUR BAHAI CENTRE
AHMEDABAD
MEENABEN
VISHNUBHAI MANILAL
481/1 GOPALSHERI BHOIWADA S
VISHNUBHAI RANA
RANA
POLE OPP ZAKARIA RELIEF ROAD
AHMEDABAD
MOHD AIJAZ MOHD
MOHD HANIF MOHD
21 NIRANT HOUSE SHAHPUR MILL
HANIF QURESHI
HASAN QURESHI
COMPOUND AHMEDABAD
NAZIR MOHMAD
VALIMOHMAD
2841, DARIAPUR CHARWAT MADH
VALIMOHMAD
PATANWALAL
MOHALLA NUTAN BUILDING
PATANWALA
AHMEDABAD
PRANAV
HARSHADKUMAR L SHAH A/18, GAGANVIHAR FLATS, 3RD
HARSHADKUMAR SHAH
FLOOR KHANPUR AHMEDABAD
Gujarat
380001
0000IN30302850584146
100.00 03-AUG-2015
Gujarat
380001
0000IN30277530010244
5.00 03-AUG-2015
Gujarat
380001
0000000000C2J0000214
70.00 03-AUG-2015
Gujarat
380001
0000IN30039411471803
170.00 03-AUG-2015
Gujarat
380001
0000000000C2M0000195
Gujarat
380001
0000IN30223610605923
5.00 03-AUG-2015
Gujarat
380001
0000IN30123310074317
70.00 03-AUG-2015
Gujarat
380001
0000IN30098210370539
125.00 03-AUG-2015
PURNIMA K SHAH
1159 CHORAWALO KHANCHO
SARANGPUR TALIYANI POLE
KHADIA AHMEDABAD
1336-9 HAVELI NI POLE RAIPUR
CHAKLA AHMEDABAD
1875 MUJAHIDS POLE
PANCHPATTI KALUPUR
AHMEDABAD
89, SARDAR KUNJ SOCIETY
SHAHPUR BAHI CENTRE SHAHPUR
AHMEDABAD
16 , RANGWALA MKT. , SAKAR
BAZAR , KALUPUR , AHMEDABAD
Gujarat
380001
0000IN30164510276054
25.00 03-AUG-2015
Gujarat
380001
0000IN30164510100878
120.00 03-AUG-2015
Gujarat
380001
0000000000C2S0000482
Gujarat
380001
0000IN30012610781936
10.00 03-AUG-2015
Gujarat
380002
0000IN30098210284813
170.00 03-AUG-2015
16, RANGWALA MARKET SAKAR
BAZAR KALUPUR AHMEDABAD
Gujarat
380002
0000IN30098210284805
170.00 03-AUG-2015
Gujarat
380003
0000IN30154915641784
170.00 03-AUG-2015
Gujarat
380003
0000IN30047642194804
10.00 03-AUG-2015
HARENKUMAR GANDHI C R GANDHI
KIRITKUMAR SHAH
RAVAL PUSHPABEN
NA
BABULAL
SALOMEE CHANDIWALA USMANGANI
YOGENDRA
PURUSHOTTAM DAVE
PURUSHOTTAM DAVE
BHAVIKABEN
BHARATKUMAR SHAH
BHARATKUMAR
LALCHAND SHAH
DIVYABEN
TIKENDRAKUMAR
TIKENDRAKUMAR SHAH LALCHAND SHAH
ARUN PARASAR
SHWETA
DINESHKUMAR
MULWANI
B N JHA
HQ 11 INFANTRY DIVISION C/O 56
APO AHMEDABAD
DINESHKUMAR MULWANI A 6 STATUS BUILDING OPP
TELEPHONE EXCHANGE C G
ROAD NAVRANGPURA
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
DEVENDRA
GOVINDPRASAD
PANSARI
GOVINDPRASAD PANSARI A/704 ANMOL TOWER SHAHIBAUG Gujarat
NEAR RAJESTHAN HOSPITAL
AHMEDABAD GUJARAT
380004
0000IN30051311108222
125.00 03-AUG-2015
RAJENDRA KUMAR
MISHRIMAL KOTHARI
MISHRIMAL KOTHARI
A/2 NEW CHATANAY NAGAR
Gujarat
SOCIETY OPP GIRDHARNAGAR
SOCIETY SHAHIBAUG
AHMEDABAD
6 A VRUDAVAN COLONY B/H
Gujarat
GHEVAR COMPLEX & RAJASTHANHOSPITAL SHAHIBAUG
AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR
Gujarat
GANDHI VIDHYALAY SHAHIBAG
AHMEDABAD
380004
380004
0000IN30154914014232
170.00 03-AUG-2015
380004
0000IN30290241943225
50.00 03-AUG-2015
380004
0000000000C2S0000155
20.00 03-AUG-2015
15 JYOTIKAPARK SOCIETY OPP
Gujarat
DSP OFFICE SHAHI BAUG
AHMEDABAD
12 HIRAJAIN SOCIETY RAMNAGAR Gujarat
SABARMATI AHMEDABAD
380004
0000000000C2V0000176
1,470.00 03-AUG-2015
380005
0000IN30051310701635
170.00 03-AUG-2015
12, HIRA JAIN SOCIETY
Gujarat
RAMNAGAR SABARMATI
AHMEDABAD
B 404,ADITYA RESIDENCY, OPP
Gujarat
KRISHNA BUNGLOWS -3, MOTERA,
AHMEDABAD
12- HIRAJAIN SOCIETY RAMNAGAR Gujarat
SABARMATI AHMEDABAD
380005
0000IN30051310304807
260.00 03-AUG-2015
380005
0000IN30133017927696
200.00 03-AUG-2015
380005
0000IN30051310312696
340.00 03-AUG-2015
12-HIRAJAIN SOCIETY RAMNAGAR Gujarat
SABARMATI AHMEDABAD
380005
0000IN30051310304778
170.00 03-AUG-2015
12, HIRAJAIN SOCIETY RAMNAGAR Gujarat
SABARMATI AHMEDABAD
380005
0000IN30051310304815
260.00 03-AUG-2015
612, KOCHRAB B/H KRUSHI
BHAVAN ELLISBRIDGE
AHMEDABAD
SUDARSHAN 2 ANANDBAUG NR
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
PLOT NO 746 2 SECTOR 6 B
GANDHINAGAR
Gujarat
380006
0000IN30048411710814
170.00 03-AUG-2015
Gujarat
380006
0000000000C2B0000184
480.00 03-AUG-2015
Gujarat
380006
00001304140000620935
25.00 03-AUG-2015
SHASHANK JAGANNATH NA
PANDYA
SITABEN DAHYABHAI
PATEL
DAHYABHAI PATEL
VIMLA PANDIT
HARIPRASAD
CHANDRAKANT SHAH
CHIMANLAL SHAH
DIXIT CHANDRAKANT
SHAH
CHANDRAKANT
CHIMANLAL SHAH
HARJEET SINGH SUDAN S MOHINDER SINGH
MALLIKA
RAJESHKUMAR SHAH
RAJESHKUMAR
CHANDRAKANTBHAI
SHAH
PINA DIXIT KUMAR
DIXIT KUMAR
SHAH
CHANDRAKANTBHAI
SHAH
RAJESH CHANDRAKANT CHANDRAKANT
SHAH
CHIMANLAL SHAH
ASPI H PATEL
HARSHADBHAI B PATEL
BHADRESH
NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
SWETA TARAK
UPADHYAY
TARAK
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKESHKUMAR
JAYANTILAL MORAKHIYA B-9, NEW SARASWATI
JAYANTILAL MORAKHIA
APPARTMENT NR.BONNY
TRAVELS, OPP. KADAMB FLATS
PRITAMNAGAR, PALDI
AHMEDABAD
ANITA PARSHOTTAM
PARSHOTTAM
99 SAMAST BRAMSHATRIYA
HARYANI
SOCIETY ANANDNAGAR PALDI
AHMEDABAD
ANNAPURNA
MUKUNDRAY A RAVAL
33 DUTT SOCIETY ANAND NAGAR
MUKUNDRAY RAVAL
AHMEDABAD
380007
ANSUYA JASHVANTLAL JASHAVANT BABULAL
OPP SHANKER AHSRAM & UNION
THAKKAR
THAKKAR
BANK NARAYAN NAGAR ROAD
PALDI AHMEDABAD
BAKULKUMAR
RAMANLAL PATEL
RAJHARSHAM FLATS 8A NEAR
RAMANLAL PATEL
VITRAG PALDI AHMEDABAD
BHARTIBEN K SHAH
KIRITBHAI S SHAH
C/O RADHIKA SHAH 10 BHAGAT
BAUG NEW SHARDA MANDIR
ROAD PALDI AHMEDABAD
DHANESH J SHAH
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT,
OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
DIPAKBHAI AMRATLAL AMRATLAL SHAH
A/4/11, GANESHKUNJ SOC. NR.
SHAH
DHARNIDHAR DERASAR VASNA
AHMEDABAD
DIPIKA PRAKASH
PRAKASH JHAVERI
12,MAYUR FLAT 2,MOTINAGAR
JHAVERI
SOCIETY NR.RAMBALI
SCHOOL.MAHALAXMI.PALDI
AHMEDABAD
HARINDRA
NA
A/7 SAGAR APARTMNET OPP
JASHWANTLAL SHAH
KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
HEMENDRA J SHAH
JASHWANTLAL G SHAH
7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
HITESH BATUKNATH
BATUKNATH
D/36, ALOK APARTMENT GROUND
CHATURVEDI
CHATURVEDI
FLOOR,NR.SABAR FLATS P.T.
COLLEGE ROAD, PALDI
AHMEDABAD
JATINKUMAR
NAGINDAS
26 SARASWATI SOC 403 4TH
NAGINDAS SHAH
FLOOR JYOTI FLATS OPP JAIN
MERCHANT DERASAR PALDI
AHMEDABAD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380006
0000IN30098210297112
20.00 03-AUG-2015
Gujarat
380007
0000IN30115112995193
170.00 03-AUG-2015
Gujarat
380007
0000000000C2A0000115
240.00 03-AUG-2015
Gujarat
380007
0000IN30075710852984
100.00 03-AUG-2015
Gujarat
380007
0000IN30021410840167
15.00 03-AUG-2015
Gujarat
380007
0000IN30047642151896
85.00 03-AUG-2015
Gujarat
380007
0000IN30034310156146
170.00 03-AUG-2015
Gujarat
380007
0000IN30098210207258
70.00 03-AUG-2015
Gujarat
380007
0000IN30098210121544
100.00 03-AUG-2015
Gujarat
380007
0000IN30127613632274
170.00 03-AUG-2015
Gujarat
380007
0000IN30034310156195
170.00 03-AUG-2015
Gujarat
380007
0000IN30166110009725
280.00 03-AUG-2015
Gujarat
380007
0000IN30047640778995
150.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JIGISHA SHAH
NA
Gujarat
380007
0000IN30127630027287
100.00 03-AUG-2015
JIGNESH NAGINDAS
SHAH
NAGINDAS SHAH
Gujarat
380007
0000IN30047640778938
320.00 03-AUG-2015
KALPESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310159950
170.00 03-AUG-2015
KALPESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310160087
170.00 03-AUG-2015
KOKILABEN
PIYUSHKUMAR SHAH
PIYUSHKUMAR SHAH
Gujarat
380007
0000IN30047640778840
170.00 03-AUG-2015
MAKSUDALI SABUSA
RAJUBHAI SABUSA
Gujarat
380007
0000IN30146910024278
50.00 03-AUG-2015
MANSUKH MORI
HARIBHAI T MORI
Gujarat
380007
0000000000C2M0000201
420.00 03-AUG-2015
NAYANA VIJAY
KOTHARI
VIJAY KOTHARI
6 GAYANDEEP SOCIETY
DHUMKETU MARG PALDI
AHMEDABAD
26 SARASWATI SOCIETY 403
FORTH FLOOR JYOT FLATS OPP
JAIN MERCHANT DERASAR PALDI
AHMEDABAD
A/7, SAGAR APRT., OPP. KRUPA
FLAT, Nr.JALTARANG CLUB,
VASNA, AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA
FLAT, Nr. JALTARANG CLUB,
VASNA, AHMEDABAD.
26 SARASWATI SOCIETY 403
FORTH FLOOR JYOT FLATS OPP
JAIN MERCHANT DERASAR PALDI
AHMEDABAD
6, FARZULLA SOCIETY NEAR NID
PALDI AHMEDABAD
B/2/6 RAMAN SMRUTI FLT NEAR
VIKAS GRUAH ANANDNAGAR
AHMEDABAD
A/302 SIDDARTH FLAT NR NEHTA
SWEET MART JAWAHARNAGAR
VASNA AHMEDABAD
Gujarat
380007
0000IN30039413725519
85.00 03-AUG-2015
PARESH
SHYAMSUNDER
RUNGTA
PRAKASH CHINUBHAI
JHAVERI
SHYAMSUNDER
MADANLAL RUNGTA
Gujarat
380007
0000IN30012611069276
170.00 03-AUG-2015
Gujarat
380007
0000IN30098210121536
50.00 03-AUG-2015
Gujarat
380007
0000IN30012611093356
170.00 03-AUG-2015
Gujarat
380007
0000IN30047640778858
200.00 03-AUG-2015
Gujarat
380007
0000IN30034310866538
50.00 03-AUG-2015
Gujarat
380007
0000IN30012611068958
170.00 03-AUG-2015
6 DHARNIDHAR SOCIETY NEW
VIKAS GRAH ROAD PALDI
AHMEDABAD
CHINUBHAI JAHVERI
12,MAYUR FLAT 2,MOTINAGAR
SOCIETY NR.RAMBALI
SCHOOL.MAHALAXMI.PALDI
AHMEDABAD
PRERNA SHARAD
SHARAD SHYAM SUNDER 6 DHARNIDHAR SOCIETY NEW
RUNGTA
RUNGTA
VIKAS GRAH ROAD PALDI
AHMEDABAD
RUPAL JIGNESH SHAH JIGNESH SHAH
26 SARASWATI SOC 403 4TH
FLOOR JYOT FLATS OPP JAIN
MERCHANT DERASAR PALDI
AHMEDABAD
SANJIV SURENDRABHAI SURENDRABHAI
9, MAHALAXMI APARTMENT, B/H
SHAH
KRUSHNA NAND COMPLEX,
OPP.SBI, PALDI, AHMEDABAD.
SANTOSHDEVI
SHYAM SUNDER
6 DHARNIDHAR SOCIETY NEW
SHYAMSUNDER
MADANLAL RUNGTA
VIKAS GRAH ROAD PALDI
RUNGTA
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHAH KETAN
RAMANLAL
RAMANLAL
Gujarat
380007
0000IN30034310223083
90.00 03-AUG-2015
SHARAD
SHYAMSUNDER
RUNGTA
SHASHI PRAKASH
BHANWARLAL ARORA
SHIVRAMBHAI
NAGARDAS PRAJAPATI
SHYAMSUNDER
MADANLAL RUNGTA
E/80/2, AYOJAN NAGAR, OPP.
JIVRAJ MEHTA HOSPITAL, PALDI,
AHMEDABAD.
6 DHARNIDHAR SOCIETY NEW
VIKAS GRAH ROAD PALDI
AHMEDABAD
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
3 PRAJAPATI PARK VASNA
AHMEDABAD
Gujarat
380007
0000IN30012611069102
170.00 03-AUG-2015
Gujarat
380007
0000000000C2S0000276
420.00 03-AUG-2015
Gujarat
380007
0000IN30048410797763
170.00 03-AUG-2015
MADANLAL
6 PARRIVILLA DHARNIDHAR
LAXMINARAYAN RUNGTA SOCIETY NR NEW VIKAS GRUH
PALDI AHMEDABAD
SMRUTI VIREN JHAVERI VIREN AMRATLAL
B 4, MAHARSHI FLATS 32, ANAND
JHAVERI
NAGAR SOCIETY FATEHPURA,
PALDI AHMEDABAD, GUJARAT
Gujarat
380007
0000IN30012611069469
170.00 03-AUG-2015
Gujarat
380007
0000IN30189510670160
170.00 03-AUG-2015
UMESH ASHWINBHAI
PATEL
VARSHABEN D SHAH
ASHWINBHAI PATEL
Gujarat
380007
00001201090000893450
50.00 03-AUG-2015
Gujarat
380007
0000IN30075711011949
170.00 03-AUG-2015
SHAH AJAY RASIKLAL
SHAH RASIKLAL
MAFATLAL
7 AAKAR APPARTMENT JAWAHAR Gujarat
COLONY JAWAHAR CHOWK
MANINAGAR AHMEDABAD
380008
0000IN30039414197599
170.00 03-AUG-2015
RAJESH CHIMANLAL
AMIN
CHIMANLAL
8 B MOTILAL PARK BHERAVNATH
ROAD MANINAGAR MANINAGAR
ZONE AHMEDABAD
Gujarat
380009
00001203320001755181
20.00 03-AUG-2015
REENA ANAND ASHIYA
ANAND ASHIYA
Gujarat
380009
0000IN30115112059377
110.00 03-AUG-2015
TEJAS V SHAH
VIRENDRABHAI
Gujarat
380009
0000IN30115113375564
170.00 03-AUG-2015
AMI NITIN SHAH
NITIN DAHYABHAI SHAH
Gujarat
380013
0000IN30034310200401
500.00 03-AUG-2015
ASHWIN SHANTILAL
SHAH
SHANTILAL NANCHAND
SHAH
310 SHREYAS COMPLEX OPP JAIN
DERASAR NAVRANGPURA
AHMEDABAD
6 AMAR AVENUE OPP VIMAL
HOUSE NR NAVRANG HIGH
SCHOOL SIX ROAD NAVRANG
PURA AHMEDABAD
94, HARISHCHANDRA PARK, NR.
VIJAYNAGAR FLATS, NARANPURA,
AHMEDABAD.
9-51 SONAL PARK VIJAY NAGAR
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30051310155973
170.00 03-AUG-2015
LATE SH BHANWAR LAL
ARORA
NAGARDAS PRAJAPATI
SHYAMSUNDER
MADANLAL RUNGTA
DILIPKUMAR B SHAH
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
E/51 PARESH APTS PT COLLEGE
ROAD PALDI AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BALDEVDAS PATEL
VASATRAM PATEL
82/488 VIJAY NAGAR FLAT OPP
RUPAL PARK VIJAYNAGAR ROAD
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30075710747596
250.00 03-AUG-2015
A-401 MANGLAM PARK B/H
BHAVSAR HOSTEL NAVA VADAJ
AHMEDABAD
A 503 GHANSHYAM PARK B H AEC
OFFICE NARANPURA AHMEDABAD
GUJARAT
11 VRINDAVAN S B I OFFICERS
HSG SOC OPP BHAVSAR HOSTEL
AHMEDABAD
6 VIR VIJAY SOCIETY NEAR
SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD
5 ASHWINI APARTMENTS
MIRAMBICA ROAD NARANPURA
AHMEDABAD
SHIRIN MANZIL SORABJI
COMPOUND VADEJ AHMEDABAD
Gujarat
380013
0000IN30302851173914
5.00 03-AUG-2015
Gujarat
380013
0000IN30051316188449
20.00 03-AUG-2015
Gujarat
380013
0000IN30267932474033
170.00 03-AUG-2015
Gujarat
380013
0000000000C2K0000249
720.00 03-AUG-2015
Gujarat
380013
0000IN30127630167435
70.00 03-AUG-2015
Gujarat
380013
0000IN30047643518720
2,500.00 03-AUG-2015
MANGLABEN V PANDYA VRAJLAL R PANDYA
Gujarat
380013
0000IN30012611078201
70.00 03-AUG-2015
MEENA A SHARMA
Gujarat
380013
0000IN30051312769313
150.00 03-AUG-2015
Gujarat
380013
0000IN30220110167350
170.00 03-AUG-2015
Gujarat
380013
0000000000C2M0000104
70.00 03-AUG-2015
Gujarat
380013
0000IN30115112982735
170.00 03-AUG-2015
BHAVESH MANSUKHLAL M C CHUDASAMA
CHUDASAMA
DINESH S SHARMA
SHIVMURAT J SHARMA
JAYESH NARANDAS
KOTECHA
NARANDAS KOTECHA
KANAIYALAL PATEL
BALDEVBHAI
KULIN SHAH
MANHARLAL SHAH
MALCOLM J DUBASH
JEHANGIR E DUBASH
MEHTA ARPIT
RATNIKANT
MUKESHKUMAR
AMBALAL PATEL
PATEL YOGINIBEN
RAJENDRAKUMAR
41/245 VIJAYNAGAR FLATS
NARANPURA AHMEDABAD
BHAGVANDAS SHARMA
8 SINDH MODEL CO OP SOCIETY
ASHRAM ROAD JUNA VADEJ
AHMEDABAD GUJARAT
MEHTA RATNIKANT
MAA BUNGLOW 5/A KARUNA
SOCIETY NR SWASTIK SCHOOL
NAVA VADAJ AHMEDABAD
AMBALAL
8 VARNI RAJ SCTY BEHIND VEDH
SHALA NARANPURA RLY
CROSSING AHMEDABAD
380013
PATEL RAJENDRAKUMAR 29 JANKINANDAN SOCIETY NAVA
POPATLAL
VADAJ AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRA DAHYABHAI DAHYABHAI GANDHI
GANDHI
E/4 BHASKAR APARTMENTS OPP
BHAVIN SCHOOL MIRANBIA ROAD
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30075710653781
75.00 03-AUG-2015
RASHMIBHAI
PRABHUBHAI PATEL
1, KRUSHNAVAN SOCIETY ANKUR
ROAD NARANPURA AHMEDABAD
Gujarat
380013
0000IN30123310167194
150.00 03-AUG-2015
PRABHUBHAI PATEL
First Name
Father/Husband First
Name
Address
SHARDABEN PATEL
BABULAL PATEL
C/2 SHREERANG CENTRE BELOW Gujarat
JIGNA CLASSES NR. NARANPURA
RAILWAY CROSSING NARANPURA,
AHMEDABAD
380013
0000000000C2S0000181
980.00 03-AUG-2015
SMITA P JAIN
PRAKASH I JAIN
Gujarat
380013
0000IN30034310127003
70.00 03-AUG-2015
SURENDRABHAI P
PATEL
PATEL
2, GAUTAM VIHAR SOCIETY,
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
5 JAGNIRMAN SOCIETY B/H
NAVRANG SCHOOL NARANPURA
AHMEDABAD
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
7B KUMKUM SOCIETY NEAR S P
COLONY STATIUM ROAD
AHMEDABAD
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA
AHMEDABAD
T 12 IIM A CAMPUS VASTRAPUR
AHMEDABAD
2/12 Anik Appartments Near L J
College Opp Vastrapur Bus Stop
Vastrapur Ahmedabad
201 SHYAMVRUND APPARTMENT
OPP DHANANJAY BUNGLOW B/H
SHYAMAL-3/B AHMEDABAD
Gujarat
380013
0000IN30115113456143
340.00 03-AUG-2015
Gujarat
380013
0000000000C2Y0000010
560.00 03-AUG-2015
Gujarat
380014
0000IN30039412509717
70.00 03-AUG-2015
Gujarat
380014
0000000000C2M0000182
420.00 03-AUG-2015
Gujarat
380015
0000IN30290241527848
20.00 03-AUG-2015
Gujarat
380015
00001202990005480844
10.00 03-AUG-2015
Gujarat
380015
00001201090001637935
50.00 03-AUG-2015
Gujarat
380015
0000IN30148510328337
50.00 03-AUG-2015
Gujarat
380015
00001201320000180791
70.00 03-AUG-2015
Gujarat
380015
0000IN30034310182000
190.00 03-AUG-2015
Gujarat
380015
0000000000C2K0000139
210.00 03-AUG-2015
Gujarat
380015
0000IN30302852078986
75.00 03-AUG-2015
YAGNESH JAMIYATRAM JAMIYATRAM
VALERA
CHIRAG MAHENDRA
KUMAR VYAS
MAHENDRA KUMAR
AMRUTLAL VYAS
MEELU SHAH
VITHALDAS SHAH
BHARTI SINHA SAHAY
BHARAT PRASAD SINHA
CHARULATA KAUTILYA
PATHAK
NA
DAXESH
MAHENDRABHAI SHAH
MAHENDRABHAI SHAH
DHRUV SURESH NAIK
SURESHBHAI MAGANLAL 301, SHLOK APPARTMENTS NR.
NAIK
ATIRA AMBAWADI AHMEDABAD
DINESHKUMAR H VALA NA
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI
AHMEDABAD
JINAL D SHAH
DEEPAK C SHAH
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL, AMBAWADI,
AHMEDABAD.
KUMUDBEN PATEL
MOHANLAL PATEL
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
CHAR RASTA SATELLITE RD
AHMEDABAD
MANAN JITENDRABHAI JITENDRABHAI
B 37 SOMESHWARA ROW HOUSE
SHAH
VIRCHANDBHAI SHAH
COMPLEX NO 1 B/H JAIN TEMPLE
132 RING RD AHMEDABAD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
MANOJ SHANKARLAL
KANOI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHANKARLAL LALCHAND 203 GULMOHAR HEIGHTS OPP
Gujarat
KANOI
MADHUR HALL ANAND NAGAR
ROAD SATELLITE AHMEDABAD
GUJARAT
MONIKA JAYESHKUMAR JAYESHKUMAR SONI
8- HILTON RESIDENCY B S RIDDHI Gujarat
SONI
BLOWS OPP. RELIANCE PETROL
PUMP, SATELLITE AHMEDABAD
380015
0000IN30302851076663
80.00 03-AUG-2015
380015
0000IN30305210162133
50.00 03-AUG-2015
NISHTHA K BUDHIRAJA KLBUDHIRAJA
380015
0000IN30034310095297
50.00 03-AUG-2015
PARUL JAYANTIBHAI
PATEL
JAYANTIBHAI KANTILAL
PATEL
403, SHIVALAY APARTMENTS B/S Gujarat
NISHANT-2, NR.BILESHWAR
MAHADEV, JODHPUR-SATELLITE
ROAD, AHMEDABAD.
5, AVI BUNGLOWS, NR. RUSHIN
Gujarat
TOWER, SATELLITE, AHMEDABAD.
380015
0000IN30034310292524
70.00 03-AUG-2015
PERCY MINOO MISTRY
MINOO KARSETY MISTRY P 1 SATKRUT PARTHA SARATHI
Gujarat
AVENUE 132 RNIG ROAD
SATELLITE AHMEDABAD
BALCHAND SHAH
C 203 SUVIDHI PATS JIVRAJ PARK Gujarat
AHMEDABAD
JAYENDRASINGH
WORLD OF TITAN 142 143 UPPER Gujarat
HIMMATSINGH RATHOD GR FLR ISCON MEGA MALL B S
ISCON TEMPLE S G HIGHWAY
AHMEDABAD GUJARAT
380015
0000IN30021411713534
500.00 03-AUG-2015
380015
0000IN30039410323076
170.00 03-AUG-2015
380015
0000IN30021412566208
75.00 03-AUG-2015
PUNITA SHASHIKANT
GUNDANI
SHASHIKANT R GUNDANI M 10/136 VIDYANAGAR FLATS NR
HIMATLAL PARK AHMEDABAD
Gujarat
380015
0000IN30115113447790
70.00 03-AUG-2015
SANJAY
MEHANDIRATTA
KISHAN CHAND
Gujarat
380015
0000IN30155721141732
70.00 03-AUG-2015
SHAH JAIVIK M
MARTESH MANUBHAI
SHAH
Gujarat
380015
0000IN30015910387578
20.00 03-AUG-2015
SHASHINATH JHA
KASHINATH JHA
A/12, UNIQUE APARTMENT B/H
Gujarat
MAHABALESHWAR FLAT JODHPUR
CHAR RASTA SATELLITE ROAD
AHMEDABAD (GUJRAT)
380015
0000IN30176610054388
100.00 03-AUG-2015
SHASTRI SANJIV
BHASKARBHAI
SHOBHABEN
NARESHCHANDRA
PATEL
SHASTRI BHASKARBHAI
JETHALAL
NARESHCHANDRA
CHINUBHAI PATEL
A-203 KALADEEP 100 FEET ROAD
SATELLITE AHMEDABAD
GF-4 ROHINI APT AMRAKUNJ
SOCIETY MR SNEHKUNJ,
AMBAWADI AHMEDABAD
Gujarat
380015
0000IN30002010636725
20.00 03-AUG-2015
Gujarat
380015
0000000000C2S0000325
480.00 03-AUG-2015
PRAKASH BALCHAND
SHAH
PRIYANKA HEMANT
PATEL
C-52 KONARK KARISHMA TOWER
OPP RENUKA HALL VASTRAPUR
AHMEDABAD
B-11, SHARNAM-2 OPP. DHANJAY
TOWER SHYAMAL CROSS ROAD,
SATELLITE AHMEDABAD.
First Name
Father/Husband First
Name
SHRUTI JHAWAR
AMIT JHAWAR
Address
State
PINCode Folio Number of
Securities
Gujarat
380015
0000IN30034310741903
50.00 03-AUG-2015
Gujarat
380015
0000IN30127610422326
120.00 03-AUG-2015
Gujarat
380015
0000000000C2S0000462
720.00 03-AUG-2015
Gujarat
380015
00001601010000239511
100.00 03-AUG-2015
Gujarat
380015
0000IN30290240567507
160.00 03-AUG-2015
Gujarat
380016
0000IN30047641362655
70.00 03-AUG-2015
E\4 NEW ASHIYANA FLATS
Gujarat
BHIMJIPURA , NAWA WADAJ ROAD
AHMEDABAD
48 ADARSHNAGAR SOC D CABIN
Gujarat
SABARMATI AHMEDABAD
B/5, HEMAL APPARTMENT, RAIPUR Gujarat
SOC, KANKARIA, AHMEDABAD
380019
0000IN30246110027297
170.00 03-AUG-2015
380019
0000IN30302851552984
25.00 03-AUG-2015
380022
0000IN30226910819389
70.00 03-AUG-2015
1/2 MOHAN NAGAR B/H L B S
Gujarat
STADIUM BAPUNAGAR
AHMEDABAD
B/17 ILA SOCIETY INDIA COLONY T Gujarat
B NAGAR ROAD BAPU NAGAR
AHMEDABAD GUJARAT
A/5, GOPI APARTMENT JAY
Gujarat
JAGRUTI SOCIETY INDIA COLONY,
BAPUNAGAR AHMEDABAD
380024
0000000000C2J0000149
125.00 03-AUG-2015
380024
0000IN30021411176706
170.00 03-AUG-2015
380024
0000IN30127630522125
70.00 03-AUG-2015
92 PURVADEEP SOCIETY NEAR
Gujarat
CTM MILL AMRAIWADI,
AHMEDABAD
BHIKHABHAI KODARBHAI 18 ANANDDHAM SOC BH WONDER Gujarat
PRAJAPATI
POINT NR CTM CHAR RASTA
HIGHWAY ROAD AMRAIWADI
AHMEDABAD GUJARAT
380026
0000IN30127630223970
70.00 03-AUG-2015
380026
0000IN30021412083274
75.00 03-AUG-2015
B/54, ISHWAR I, B/H. SEEMA HALL,
OFF.100FT ROAD, SATELLITE,
AHMEDABAD.
SOMESH DUTTA
NA
B 402 DARSHAN APT HANSOL
MISHRA
AHMEDABAD AHMEDABAD
SWROOP CHOKSHI
KIRAN CHOKSHI
136 GOYAL PARK B/H
MANAGEMENT ENCLAVE
VASTRAPUR AHMEDABAD
USHA SHIRISH JOSHI
SHIRISH ANANT JOSHI
B/501 SUN-DIVINE-2 B/H STAR
BAZAR SATTELITE AHMEDABAD
VIDYASATHYANARAYAN P B SATHYANARAYANAN C 64 VISHAL TOWER NR NUPUR
AN
TOWER RAMDEV NAGAR PRAHLAD
NAGAR CROSS SATELLITE
AHMEDABAD
JAYESH PRAKASH
PRAKASH
12/137 NETAJI NAGAR
KHATRI
LACHCHMANDAS KHATRI MEGHANINAGAR AHMEDABAD
DHARMESH S THAKKAR NA
HUF
MALA N SADARANGANI NA
JANAKBHAI A PANDYA
AMRATLAL M PANDYA
JERAMBHAI PATEL
BABUBHAI PATEL
URMILABEN
KESHUBHAI
KANTRODIA
ZALAWADIA MUKESH
LALJIBHAI
KESHUBHAI KANTRODIA
R G SONARA
G M SONARA
RAMESH BHIKHABHAI
PRAJAPATI
ZALAWADIA LALJIBHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RUPALKUMAR
SHANTILAL BHAVSAR
SHANTILAL
AATMARAMBHAI
BHAVSAR
13 SAKAR BUNGLOWS OPP
Gujarat
EXPRESS HIGHWAY NEAR NIRMAL
BUNGLOWS C T M AMRAIWADI
AHMEDABAD
A-4, RAJDEEP PARK NR.MIRA
Gujarat
CINEMA CHAR RASTA BALIAKAKA
ROAD, KANKARIA AHMEDABAD
380026
00001202990005153448
120.00 03-AUG-2015
380028
0000IN30098210305846
70.00 03-AUG-2015
BHAJANSINH SARADAR AMARSINH SARADAR
24 ASHA SOC KALOL
Gujarat
380038
0000IN30267932713593
100.00 03-AUG-2015
BHAVNA SUMAN SHAH
FOZMAL K DUGAR
PP 21 SHANTINATH FLATS
Gujarat
VEJALPUR AHMEDABAD GUJARAT
380051
0000IN30302854892720
75.00 03-AUG-2015
DEEPAK HEMANDAS
GOPLANI
HEMANDAS
B/22 VISHAL RESIDENCE NR
DEVPRIYA 2 BUNGLOWS ANAND
RD SATELLITE AHMEDABAD
Gujarat
380051
00001203320000445994
25.00 03-AUG-2015
HIRAN BIPINCHANDRA
SHAH
BIPINCHANDRA S SHAH
Gujarat
380051
0000IN30132110011980
50.00 03-AUG-2015
SHAILEN BABUBHAI
MODY
BABUBHAI C MODY
Gujarat
380051
0000IN30048411408295
170.00 03-AUG-2015
TEJAS PANKAJKUMAR
SHAH
PANKAJKUMAR
MANUBHAI SHAH
Gujarat
380051
0000IN30021411330416
250.00 03-AUG-2015
ANJANABEN
AMRATBHAI PATEL
NA
A/103, KALA DEEP B/H.
DHANANJAY TOWER, 100FT
ROAD, SATELLITE, POST. JIVRAJ
PARK AHMEDABAD
24, ASHWARAJ BUNGLOW NR
AUDA GARDEN, 100 RING ROAD
NR PRAHLAD NAGAR, VEJALPUR
AHMEDABAD
4 SAPTSATI SOCIETY NR MALAU
TALAO JIVRAJPARK ROAD
AHMEDABAD
C/O A K PATEL 70 TIRTHNAGAR
SOC PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
Gujarat
380052
0000000000C2A0000308
490.00 03-AUG-2015
CHETAN ASHOKBHAI
LAKKAD
ASHOKBHAI R LAKKAD
380052
0000IN30226911092916
35.00 03-AUG-2015
HEMLATA PRAVINBHAI
SHROFF
PRAVINBHAI RASIKLAL
380052
0000000000C2H0000128
720.00 03-AUG-2015
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL
MODI
SHREE SWAMINARAYAN
Gujarat
GURUKUL, MEMNAGAR, DRIVE-IN
ROAD, AHMEDABAD
C/O SUNILKUMAR N DALAL 34 R M Gujarat
S SOCIETY NEAR TALAO
MEMNAGAR AHMEDABAD
B/16 DHARAMSUT CO OP HSG
Gujarat
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
380052
0000IN30075710942724
70.00 03-AUG-2015
DEVIDAS MANILAL SONI MANILAL GORDHANDAS
SONI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of
Securities
NITINBHAI VITTHALBHAI VITTHALBHAI V PATEL
PATEL
3, KADAMB APPT OWNERS ASSO
NR NIRANJAN SOC, DRIVEV IN
ROAD, MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30154916199915
170.00 03-AUG-2015
PATEL AMITBHAI
CHATURBHAI
PATEL CHATURBHAI
UMEDBHAI
Gujarat
380052
0000IN30034310712643
75.00 03-AUG-2015
SARLABEN
JAYESHKUMAR MODI
JAYESHKUMAR
MOHANLAL MODI
Gujarat
380052
0000IN30075710942732
70.00 03-AUG-2015
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
A/198, JAYANT PARK, OPP. NEW
NIKITA PARK, NR.
VISHRAMNAGAR, MEMNAGAR,
AHMEDABAD.
13/16 DHARAMSUT CO OP HSG
SOC LTD BHAKTINAGAR SOCIETY
GURUKUL ROAD OPP SUNSET
RAW HOUSE MEMNAGAR
AHMEDABAD
34 TULIP BUNGLOWS PART 2 THE
MANIKMAL CO OP HOUSING NR
SURDHARA CIRCLE THALTEJ
AHMEDABAD GUJARAT
Gujarat
380054
0000IN30018313367276
170.00 03-AUG-2015
NEELU LOHIYA
NA
F 33 WESTEND PARK NEAR
GURUDWARA S G HIGHWAY
AHMEDABAD AHMEDABAD
MAHENDRAKUMAR SHAH 703 SAVITA ENCLAVE JUDGES
BUNGLOW ROAD BODAKDEV
AHMEDABAD
POPATLAL WANI
5, KRISHNA BUNGLOWS, OPP.
CHINAR BUNGLOWS, SANDESH
PRESS ROAD, BODAKDEV,
AHMEDABAD.
VRAJLAL DURLABHAJI
A 12 AMARAPALI APARTMENTS
SOMANI
PART 2 OPP SHRADDHA PETROL
PUMP PREMCHAND NAGAR ROAD
JUDGES BUNGLOW BODAKDEV
AHMEDABAD
Gujarat
380054
00001202990004061281
100.00 03-AUG-2015
Gujarat
380054
0000IN30127630353770
170.00 03-AUG-2015
Gujarat
380054
0000IN30034310070145
10.00 03-AUG-2015
Gujarat
380054
0000IN30127630223159
170.00 03-AUG-2015
2 PREMANJALI SOC BODAKDEV
Gujarat
AHMEDABAD
3A, NISARG SOCIETY OPP. ZARF
Gujarat
DAIRY SARKHEJ ROAD
AHMEDABAD GUJARAT
A 2 SUKOON 3 SOCIETY B/H
Gujarat
RELIANCE PETROL PUMP
FATEHWADI BUS STAND SARKHEJ
ROAD AHMEDABAD GUJARAT
380054
0000IN30039414323348
170.00 03-AUG-2015
380055
0000IN30226910069617
625.00 03-AUG-2015
380055
0000IN30302852202293
410.00 03-AUG-2015
NISHITH
MAHENDRAKUMAR
SHAH
PARESH WANI
RAMESH VRAJLAL
SOMANI
SATYEN K LAKHANI
SHABNAM AMIN
RAJWANI
SHAHEEDUL HASAN
Father/Husband First
Name
KISHORE CHANDRA
NARANDAS LAHANI
AMIN RAJWANI
ABDULHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SAGARBHAI M DESAI
MAHADEVBHAI S DESAI
DESAI VAS OPP VIKRAM NAGAR
AMBLI BOPAL ROAD AHMEDABAD
Gujarat
380058
0000IN30127630372990
70.00 03-AUG-2015
SANJAY
JITENDRAKUMAR
PATEL
CHIRAG KESHAVLAL
DALWADI
J B PATEL
Gujarat
380058
00001201090002777223
100.00 03-AUG-2015
Gujarat
380059
0000IN30148510172829
50.00 03-AUG-2015
PATEL SARITABEN
KIRTIKUMAR
PATEL KIRTIKUMAR
JOITABHAI
Gujarat
380059
0000IN30123310210802
100.00 03-AUG-2015
ANIL PAHUJA
NA
B-10, ABHISHEK SOCIETY, NEAR
INDIA COLONY BOPAL
AHMEDABAD
26, SAMRUDDHI BUNGLOWS-1
OPP SAHJANAND BUNGLOWS OPP
HOTEL GRAND BHAGWATI,
THALTEJ AHMEDABAD
24, KAVYANJALI BUNGLOWS NR.
PAMBEACH BUNGLOWS
HEBATPUR CROSE ROAD,
THALTEJ AHMEDABAD
A 22 NAVRANG TOWER NEAR
SATTADHAR CHAR RASTA SOLA
ROAD GHATLODIYA AHMEDABAD
GUJARAT
A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA
AHMEDABAD
C-1-24 ARJUN TOWER NR C P
NAGAR GHATLODIYA AHMEDABAD
Gujarat
380061
0000IN30302851255705
100.00 03-AUG-2015
Gujarat
380061
0000000000C2C0000128
420.00 03-AUG-2015
Gujarat
380061
0000IN30103924295890
170.00 03-AUG-2015
KESHAVLAL DALWADI
CHANDRA KANT KACHA THAKARSHI BHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAKSHABEN V PATEL
VINODKUMAR PATEL
DARJI RAMESH
DHIRAJBHAI
DARJI DHIRAJBHAI
TRIBHOVANDAS
66 SHRINATH SOCIETY NR GUJ
Gujarat
RAJYA KARMCHARI NAGAR KANNA
PARK GHATLODIA,AHMEDABAD
,GUJARAT
380061
0000IN30045011990922
170.00 03-AUG-2015
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
380061
0000000000C2G0000165
850.00 03-AUG-2015
KUMUDBALA
HARISHKUMAR PATEL
HARISHKUMAR
SOMABHAI PATEL
380061
0000IN30127630445898
10.00 03-AUG-2015
VINODKUMAR PATEL
RANCHHODBHAI PATEL
36 VAIBHAV BUNGALOWS PART III Gujarat
NR GAURAV BUNGALOWS SOLA
ROAD POST GHATLODIA
AHMEDABAD
A/005 MRUDUL PARK PART 2 NR
Gujarat
NIRMAN TOWER SOLA ROAD
AHMEDABAD
C-1-24 ARJUN TOWER NR C P
Gujarat
NAGAR GHATLODIA AHMEDABAD
380061
0000IN30103924295906
100.00 03-AUG-2015
B/25, NEW NAIMESH PARK SOC.,
Gujarat
OPP. SUN-N-STEP CLUB, NR.
SOMESHWARA PARK, SOLA ROAD,
AHMEDABAD.
380061
0000IN30034310209845
50.00 03-AUG-2015
YOGINI BHARAT BHATT BHARAT BHATT
First Name
Father/Husband First
Name
DIMPLE PRAMESH
GANATRA
PRAMESH KISHORBHAI
GANATRA
Address
State
PINCode Folio Number of
Securities
15 PANDAV NAGAR SOCI
MIRAMBIKA RD NR JAIMANGAL
CHAR RASTA 132 RING RD
NARANPURA AHMEDABAD
GUJARAT
MARVATSINGH
KABHSINH PARMAR
AT. KHANDIA POST. BAHI TAL.
KABHSINH PARMAR
SHAHERA DIST. PANCHMAHAL
MEHMUDHASAN
ABDULRAHIM ISHAQALI
OPP MADINA FLOOR FACTORY,
ABDULRAHIM VASIVALA VASIVALA
POLOGROUND, HIMMATNAGAR
SABARKANTHA, GUJARAT
CHORERA AMIT
K H CHORERA
PLOT NO 454/2 SECTOR 3 C
KANAIYALAL
GANDHINAGAR
DIXITKUMAR
CHANDUBHAI PATEL
PLOT NO: 73/2, SECTOR - 2/A,
CHANDUBHAI PATEL
GANDHINAGAR
SURYAKANTBHAI G
GHELABHAI SHAH
PLOT NO 150/1 MADHUVAN
SHAH
SECTOR 6B NR TEMPLE
GANDHINAGAR, GANDHINAGAR
KUMAR RANJAN
ACHYUT KUMAR THAKUR G 101 INFOCITY TOWNSHIP
THAKUR
INFOCITY COMPLEX
GANDHINAGAR GUJARAT
BEENA
K KAILASSHNATHAN IAS BUNGLOW NO 6 OPP. POLICE
KAILASHNATHAN
OFFICER'S MESS DAFANALA
SHAHIBAG AHMEDABAD
M P RAJPUT
PITHASINH AASUSINH
PLOT NO 369 1 SECTOR NO 12 C
RAJPUT
GANDHI NAGAR GUJARAT
SAIKAT CHAKRAVERTY S G CHAKRAVERTY
SHIVASHISH PLOT NO 36 O/A 2
SECTOR 12C GANDHINAGAR
SANDHYASINGH
DATTSINGH VISHNU
C/O. ANUPAM SINGH GAHLAUT, I P
GAHLOUT
S ADC TO THE GOVERNOR OF
GUJARAT BUNGLOW NO. K-17,
SECTOR NO. -19 GANDHINAGAR
Gujarat
380063
0000IN30021413895768
25.00 03-AUG-2015
Maharashtra 381387
0000IN30199110109923
20.00 03-AUG-2015
Gujarat
382001
0000IN30226910394302
200.00 03-AUG-2015
Gujarat
382006
0000IN30302852807276
50.00 03-AUG-2015
Gujarat
382006
00001203380000002866
25.00 03-AUG-2015
Gujarat
382006
0000IN30127630043366
170.00 03-AUG-2015
Gujarat
382009
0000IN30302852737917
50.00 03-AUG-2015
Gujarat
382014
0000IN30127630003536
170.00 03-AUG-2015
Gujarat
382016
0000IN30021412459500
5.00 03-AUG-2015
Gujarat
382016
0000IN30302851573948
50.00 03-AUG-2015
Gujarat
382019
0000IN30199110327068
75.00 03-AUG-2015
ASHISH N BHATT
NA
Gujarat
382023
0000IN30047641760062
70.00 03-AUG-2015
JASIBEN DEVABHAI
CHAVDA
KALPESH LALJIBHAI
PANCHAL
SELANI ATULKUMAR
HARIBHAI
BALKISHAN KEDIA
DEVABHAI DANABHAI
CHAVDA
LALJIBHAI RAMGIBHAI
PANCHAL
SELANI HARIBHAI
POPATLAL
SHRIJAWALA PRASAD
KEDIA
Gujarat
382130
0000IN30098210634747
50.00 03-AUG-2015
Gujarat
382130
0000IN30098210488826
50.00 03-AUG-2015
Gujarat
382130
0000IN30123310223154
50.00 03-AUG-2015
Gujarat
382150
00001202470000056473
250.00 03-AUG-2015
INDRAVADAN HARILAL
ADESARA
HARILAL J ADESARA
Gujarat
382150
0000IN30177410618875
50.00 03-AUG-2015
534 A 2 SAURABH SOCIETY
SECTOR 23 GANDHINAGAR
HARIJANVAS AT-MANDAL TAVIRAMGAM DIST - AHMEDABAD
AT.PARAVAS POST.MANDAL
DIST.AHMEDABAD
96/251, CHANKAY PARK AT- TAMANDAL DIST- AHMEDABAD
C/0. HINDUSTAN GUM &
CHEMICALS LTD. JAKHWADA
VIRAMGAM VIRAMGAM
NAGAR VADO VIRAMGAM
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
YOGESHBHAI
BHAVANBHAI PATEL
BHAVANBHAI PATEL
92 VRUNDAVAN NAGAR 48 KADVA Gujarat
PATIDAR SOC NILKI CROSS WAY
VIRAMGAM AHMEDABAD
382150
0000IN30267931602976
75.00 03-AUG-2015
NAHUSH
RAJNIKANTBHAI
TRIPATHI
NAYANKUMAR
VITTHALBHAI PATEL
GAJENDRASINGH
HALUBHA PARMAR
PRASHANT VRAJLAL
AMIN
RAJNIKANTBHAI
SHIVSHANKARBHAI
BRAHM POLE SARKHEJ DIST
Gujarat
AHMEDABAD AHMEDABAD
GUJARAT
55, VALLABHNAGAR SOCIETY AT Gujarat
BAVLA DIST AHMEDABAD
AT - NANIVAVDI TA - RANPUR DIST - Gujarat
AHMEDABAD NANIVAVDI
47, SHRIJIPARK SOCIETY,
Gujarat
DAHEGAM, DIST - GANDHINAGAR.
382210
0000IN30021412726171
25.00 03-AUG-2015
382220
0000IN30098210203415
110.00 03-AUG-2015
382255
00001203380000032291
25.00 03-AUG-2015
382305
0000IN30034310803977
10.00 03-AUG-2015
VIJAYALAKSHMI AHILAN A K AHILAN
B/21 HATI BHUVAN VAIKUNTHA
Gujarat
VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
382325
0000000000C2V0000217
300.00 03-AUG-2015
PARMAR
PRUTHAVISINH B
PARMAR BALDEVSINH
Gujarat
382330
0000IN30164510180383
50.00 03-AUG-2015
JAGDISHSINGH
GANPATSINGH
KHOKHER
KRISHNA GOBINDRAM
NA
4/19, VAD VALO VAS, KACHA,
CHAPRA, GARASIYA VAS ,
NARODA AHMEDABAD
19 BUNGLOW KUBERNAGAR
AHMEDABAD AHEMDABAD
Gujarat
382340
0000IN30127613632112
150.00 03-AUG-2015
GOBINDRAM
UTTAM NIVAS PLOT NO 41/B B/H
HARJIVAN CHAWAL, BUNG AREA
KUBERNAGAR AHMEDABAD
Gujarat
382340
0000IN30127630147637
140.00 03-AUG-2015
PATEL NARESH
CHAGANLAL
CHAGANLAL PATEL
B 43 NILKANTHNAGAR SOCIETY
MAHAVIR ROAD HIRA WADI
SAIJPUR AHMEDABAD
A-31 UMANG TENAMENT
HIRAWADI ROAD SAIJPUR BOGHA
AHMEDABAD
21, SUVAS TENAMENTS, NR. HOLI
CHILD SCHOOL, THAKKAR BAPA
NAGAR, AHMEDABAD.
NR JAIN DERASAR AT POST
PRANTIYA GANDHINAGAR DIST
GUJARAT STATE
C/O. A.K. SINGH H.NO. A/8, IFFCO
TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR
Gujarat
382345
0000IN30127630105316
100.00 03-AUG-2015
Gujarat
382345
00001203320000455660
50.00 03-AUG-2015
Gujarat
382350
0000IN30034310055716
35.00 03-AUG-2015
Gujarat
382355
0000IN30075710317502
35.00 03-AUG-2015
Gujarat
382423
0000IN30123310211328
35.00 03-AUG-2015
VITTHALBHAI J PATEL
HALUBHA
VRAJLAL GOPALDAS
AMIN
SENGAR RANVIRSINGH MULAYAMSINGH
NARENDRABHAI B
PATEL
BECHARBHAI PATEL
ANILKUMAR RATILAL
PRAJAPATI
RATILAL PRAJAPATI
SMT SHIVAKALA DEVI
LATE SHRI
PAWANKUMAR SINGH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MARRIVADA
MURLIDHAR RAO
NA
Gujarat
382424
0000IN30223610203486
10.00 03-AUG-2015
MATHURA PRASAD
DOBRIYAL
RAM PRASAD DOBRIYAL
Gujarat
382424
0000IN30123310079032
150.00 03-AUG-2015
JYOTSHANA P JOSHI
PRAMODBHAI JOSHI
Gujarat
382443
0000IN30075711207904
40.00 03-AUG-2015
NATWARLAL HARIBHAI
PARMAR
HARIBHAI PARMAR
Gujarat
382443
0000IN30127630315089
70.00 03-AUG-2015
SHRUTI BHATT
GOPAL BHATT
Gujarat
382443
0000IN30075711092611
170.00 03-AUG-2015
THAKUR MENGHRAJ
JOUKANI
MENGHRAJ T JOUKANI
Gujarat
382475
00001301520000133631
250.00 03-AUG-2015
DIVYESH
PRAVINCHANDRA
ENGINEER
KAMLESH BABUBHAI
PATEL
PRAVINCHANDRA
TRIKAMLAL PARMAR
Gujarat
382480
0000IN30039412834119
120.00 03-AUG-2015
Gujarat
382480
0000IN30021411809681
100.00 03-AUG-2015
KIRANKUMAR
NATVARLAL PATEL
NATWARLAL AMBALAL
PATEL
Gujarat
382480
0000IN30021412187228
90.00 03-AUG-2015
MINALBEN
KALPESHBHAI VYAS
KALPESH BHAI
Gujarat
382480
00001202890000324203
25.00 03-AUG-2015
RAJNIKANTBHAI
JETHALAL PATEL
JETHALAL
Gujarat
382480
00001203540000018858
25.00 03-AUG-2015
VIJAY RAMANLAL
BHAVSAR
RAMANLAL
56/B SHRESTH
BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
B/11, SHREEJI BUNGLOW B/H.
NIRAV PLACE SOCIETY
CHANDKHEDA GANDHINAGAR
C/87 PARASPRABHU SOC ISANPUR
AHMEDABAD
A/136 MANOKAMNA TENAMENTS
OPP KHARAWALA FACTORY
VATVA ROAD ISANPUR
AHMEDABAD
E/2 SIDDHANATH PARK OPP
VAIBHAV HALL N H 8 ISANPUR
AHMEDABAD
BUNGLOWS NO - 1 , NAMGYANI
SOCIETY , SARDAR NAGAR ,
AHMEDABAD
1/A SNEHSAGAR SOCIETY
KASHIBA ROAD BIH RTO RANIP
AHMEDABAD
31 YOGIDARSHAN SOCIETY
KASHIBA ROAD RANIP
AHMEDABAD
C 6 SOMESHWAR SOC
NIRNAYNAGAR ROAD RANIP
AHMEDABAD GUJARAT
16/ B, BHARDWAJ SOCI. NR.
PRAMANIK SOCI. RADHA SWAMI
ROAD, RANIP AHMEDABAD
C-3, SUVARNA APPARTMENT NR.
PURN PURSHOTTAM SOCIETY
RANIP AHMEDABAD
Q23 SUVARNA APPTS NR NIRNAY
NAGAR RANIP AHMEDABAD
Gujarat
382480
00001203320000525632
5.00 03-AUG-2015
NILAM KUMAR VISHNU
BHAI PATEL
VISHNU BHAI PATEL
NO.63, HARI VILLA BUNGLOWS
Gujarat
NEAR J.K.PARK, CHANDILODIYA
GATU ROAD AHMEDABAD
255 TARANGA HILL SOCIETY PART - Gujarat
1 CHANDLODIA AHMEDABAD
382481
0000IN30169610515233
75.00 03-AUG-2015
382481
0000IN30220110127045
10.00 03-AUG-2015
31, LAXMINARAYAN SOCIETY,
KADI, DIST- MEHSANA,
1, Mahalaxmi Society Karannagar
Kadi Mehsana
Gujarat
382715
0000IN30123310050349
100.00 03-AUG-2015
Gujarat
382715
0000IN30281410223502
50.00 03-AUG-2015
BABUBHAI
SAMIR KALIDAS NAYAK KALIDAS AMBALAL
NAYAK
ANILBHAI PATEL
RAMANBHAI PATEL
Jigarkumar Bhogilal Patel Bhogilal
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ANIL VITTHALBHAI
PATEL
ASHWINKUMAR
RAVAJIBHAI HEDPARA
VITTHALBHAI PATEL
A / 26 PRUTHVI APRT. NR. SARDAR Gujarat
GARDEN KALOL
4, GANESH APPARTMENT, KALOL Gujarat
(N.G) DIST-GANDHINAGAR.
382721
0000IN30220110154970
95.00 03-AUG-2015
382721
0000IN30034310319980
50.00 03-AUG-2015
DASHRATHBHAI
BHIMJIBHAI MISTRY
BHIMJIBHAI MISTRY
Gujarat
382721
0000IN30034310250436
50.00 03-AUG-2015
DILIP NANAKRAM
ASWANI
KALABEN
NARENDRABHAI SHAH
NANAKRAM ASWANI
Gujarat
382721
0000IN30034310240867
125.00 03-AUG-2015
Gujarat
382721
0000IN30123310071662
100.00 03-AUG-2015
PARMAR
DEVENDRABHAI
RANCHHODBHAI
Gujarat
382721
0000IN30127630345763
70.00 03-AUG-2015
PATEL KAMLESH
RAMANLAL
PATEL RAMANLAL
10, SARDAR PATEL SOCIETY,
PART-1, HIGHWAY ROAD, KALOL.
(N.GUJ.)
151-B, VARDHMAN NAGAR,
KALOL(NORTH GUJ.) KALOL.
7, SWSTIK SOCIETY, OPP. SHREE
HARI SOCIETY, B/H HIGHWAY
ROAD, KALOL (N.G) DISTGANDHINAGAR.
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST
GANDHINAGAR
BLOCK NO 13 PARMESHWAR PARK
KALOL BORISNA ROAD OPP BPCL
PEROL PUMP, KALOL DIST
GANDHINAGAR
A/30,PRITHVI APPARTMENT,
NR,POLICE GROUND,
KALOL(NORTH GUJARAT)
30, UMIYA NAGAR SOCIETY
CHHATRAL TA KALOL DI
GANDHINAGAR
AT AND POST - AMBLIYASAN,
AMBLIYASAN, DIST. MEHSANA.
MAIN BAZAR AMBALI BAZAR PATDI
DIST. SURENDRANAGAR
AT & POST CHARADA, TAL.
MANSA, DIST. GANDHINAGAR. N.
G.
ASOPALAV EMPORIUM S T ROAD
MANSA MANSA
AT AND POST RANSIPUR TA
VIJAPUR DIST MEHSANA
Gujarat
382721
0000IN30127630488558
110.00 03-AUG-2015
Gujarat
382721
00001201080300009045
30.00 03-AUG-2015
Gujarat
382729
0000IN30048411665403
20.00 03-AUG-2015
Gujarat
382732
0000IN30034310733745
50.00 03-AUG-2015
Gujarat
382765
0000IN30199110302704
680.00 03-AUG-2015
Gujarat
382810
0000IN30034310230940
70.00 03-AUG-2015
Gujarat
382845
0000IN30127630035836
170.00 03-AUG-2015
Gujarat
382870
0000IN30051310857923
10.00 03-AUG-2015
ATPOST-RAMPUR KOT TA-VIJAPUR Gujarat
DIST-MEHSANA MEHSANA
MEHSANA
AT AND POST MORVAD TA
Gujarat
VIJAPUR DIST MEHSANA GUJRAT
382870
00001204470001978394
20.00 03-AUG-2015
382870
0000IN30048412680409
75.00 03-AUG-2015
RAVAJIBHAI G HEDPARA
NARENDRABHAI SHAH
RAJESHKUMAR
GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
PATEL INDUBEN H
PATEL HARSHADKUMAR
MODI GUNVANTLAL
HARGOVANDAS
THAKKAR HIMATBHAI
MODI HARGOVANDAS
PATEL MAHESH M
PATEL MADHAVLAL K
HARISHKUMAR
UTTAMCHAND SHAH
PATEL
HITENDRAKUMAR
NAGARDAS
RAHULKUMAR
KANUBHAI PATEL
UTTAMCHAND SHAH
RANCHHODBHAI N
PATEL
N B PATEL
MOHANBHAI
PATEL NAGARDAS
PATEL KANUBHAI
MATHURBHAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SNEHALKUMAR
JAYANTILAL PATEL
JAYANTILAL PATEL
15-B, SHREE RAM SOCIETY, TAL.
AND POST - VIJAPUR. DIST.
MEHSANA. (N.GUJ.) VIJAPUR.
2-B, GAYATRI COMPLEX GAYATRI
ROAD, OPP.BOMBAY SOCIETY
MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
Gujarat
382870
0000IN30034310279432
30.00 03-AUG-2015
Gujarat
383001
0000IN30098210332000
100.00 03-AUG-2015
6,Shakuntal Society, Pologround,
Himatnagar. Himatnagar.
62, SURYODAY BANGLOWS
GAYATRI MANDIR ROAD
MAHAVIRNAGAR HIMATNAGAR
MAHAVIRNAGAR C/O,
MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
AT HADIYOL HIMMATNAGAR
Gujarat
383001
0000IN30246110050619
70.00 03-AUG-2015
Gujarat
383001
00001201090001243014
5.00 03-AUG-2015
Gujarat
383001
00001201090001375172
10.00 03-AUG-2015
Gujarat
383001
0000IN30177413274962
250.00 03-AUG-2015
NR SARVODAY SOCIETY GULAB
STREET POLOGROUND
HIMATNAGAR.
34 RAVI PARK SOC NR SAKO
BANK D GRUP GAYATRI MANDIR
ROAD HIMATNAGAR
UMIYA PARIVAR, NR. MAHAKALI
TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
15, PANCHSHEEL SOCIETY
MAHAVIR NAGAR HIMMATNAGAR
Gujarat
383001
0000IN30246110049852
70.00 03-AUG-2015
Gujarat
383001
00001203320000230690
30.00 03-AUG-2015
Gujarat
383001
0000IN30065210070836
100.00 03-AUG-2015
Gujarat
383001
0000IN30148510087721
50.00 03-AUG-2015
JUNA BAZAR KHADIYA CHAR
RASTA HIMATNAGAR DISTSABARKANTHA.
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
11/D, SABARKANTHA BANK
SOCIETY, MAHAVIRNAGAR,
HIMATNAGAR.
AT. KATPUR POST. TAJPUR TA.
PRANTIJ DIST. SABARKANTHA
AT NAVA BAKARPUR POST
VADRAD TA PRANTIJ DIST
SABARKANTHA GUJARAT
AT ASRODA PO RAMPURA TA
PRANTIJ SABARKANTHA PRANTIJ
Gujarat
383001
0000IN30065210119834
70.00 03-AUG-2015
Gujarat
383001
0000IN30021410322540
170.00 03-AUG-2015
Gujarat
383001
0000IN30034310758688
10.00 03-AUG-2015
Gujarat
383205
0000IN30098210382931
340.00 03-AUG-2015
Gujarat
383205
0000IN30051313592179
50.00 03-AUG-2015
Gujarat
383205
00001304140000183776
5.00 03-AUG-2015
ANILKUMAR SHANTILAL SHANTILAL JOSHI
JOSHI
CHANANLAL DHUM
BHAGATRAM DHUM
CHIMANLAL DHULABHAI DHULABHAI VENABHAI
PATEL
PATEL
DALPATSINH BABUSINH BABUSINH DHANESINH
RATHOD
RATHOD
DIPAKKUMAR
JOITARAM PATEL
MOHMED YUSUF
IBRAHIMBHAI
JANKHWALA
MUKESH DAHYALAL
MODI
JOITARAM KADARBHAI
PATEL
IBRAHIMBHAI
JANKHWALA
DAHYALAL MODI
MUKESH
SURESHCHANDRA
SURESHCHANDRA GOR PARSHOTAMDAS GOR
PANDYA NITINKUMAR
DEVSHANKAR
DEVSHANKAR PANDYA
RAVAL HITESHKUMAR
ARVINDKUMAR
RAVAL ARVINDKUMAR C
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
SHILPABEN
JAYVADANBHAI PATEL
JAYVADANBHAI P PATEL
AMRUTLAL KESHAVLAL KESHAVLAL PUNJARAM
PATEL
PATEL
PATEL NILESHKUMAR
PATEL ARVINDBHAI S
ARVINDBHAI
REKHABEN J PATEL
DAHYABHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RITEN CHETANKUMAR
PARIKH
UDANWALA
SAJJADHUSAIN
CHETANKUMAR PARIKH
DESAI POLE PRANTIJ
Gujarat
383205
0000IN30115113434568
50.00 03-AUG-2015
M A UDANWALA
89 PADA NO MAHOLLO, PRANTIJ-7 Gujarat
SABARKANTHA, PRANTIJ,
GUJARAT
JANTA SOCIETY, TALOD
Gujarat
383205
0000IN30226911391015
25.00 03-AUG-2015
383215
00001202930000011742
30.00 03-AUG-2015
PRINCIPAL N R A VIDHYALAY
Gujarat
ATAND PO AND TA BHILODA DIST
SABAR KANTHA GUJARAT
34 VRIJDHAM SOCIETY NARSOLI
Gujarat
ROAD DIS-SABARKANTHA
BHILODA
AT&POST- VADALI, TA- VADALI,
Gujarat
DIST- S.K. VADALI
383245
0000IN30021411690243
70.00 03-AUG-2015
383245
00001203320000731325
25.00 03-AUG-2015
383255
00001204780000018506
25.00 03-AUG-2015
138 MANEKBAG SOCIETY
MODASA DIST SABARKANTHA
MODASA
16 NANDANVAN SOCIETY AT AND
PO MODASA DIST SABARKANTHA
GUJARAT STATE MODASA
Gujarat
383315
00001304140001299231
25.00 03-AUG-2015
Gujarat
383315
0000IN30127630276493
25.00 03-AUG-2015
Gujarat
383315
0000IN30146910042614
70.00 03-AUG-2015
Gujarat
383315
0000IN30226911739292
20.00 03-AUG-2015
Gujarat
383315
0000IN30127630289456
25.00 03-AUG-2015
Gujarat
383315
0000IN30127630350559
70.00 03-AUG-2015
AT KOLIKHAD KAMPA PO
Gujarat
KOLIKHAD TA MODASA DIST
SABARKANTHA
AT AND PO ODE TA BHILODA DIST Gujarat
SABARKANTHA N GUJARAT
8-35, BADOLI-3, TALUKA : IDAR
Gujarat
IDAR
383315
0000IN30233210054517
50.00 03-AUG-2015
383355
0000IN30021410334780
10.00 03-AUG-2015
383410
00001302340000179576
25.00 03-AUG-2015
RADHESHYAM JETHALAL 62,DHANESHVAR SOCIETY B/H-D.O Gujarat
JOSHI
CENTER AT,POST & TA-IDAR,DISTS.K IDAR
383430
00001204780000000617
25.00 03-AUG-2015
ASHWINKUMAR
VITHALDAS RAMI
VITHALDAS RAMI
CHAUHAN VIKRAMSINH CHAUHAN TEJSINH
TEJSINH
MUKESH KUMAR
RASIKLAL MEHTA
RASIK LAL CHIMANLAL
MEHTA
PUSHPABEN
NATVARBHAI HIRABHAI
NATVARBHAI CHAUHAN CHAUHAN
AMRISHKUMAR V DARJI VINODBHAI
DASHARATHBHAI
JAMANDAS SHAH
JAMANDAS SHAH
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
SABNAMBANU
AJAJHUSEN SAIYED
SHAKUNTLALBEN
HASMUKHLAL SHETH
SURESHKUMAR
HARGOVINDDAS SHAH
50, GEETANJALI SOCIETY MALPUR
ROAD MODASA DISTSABARKANTHA
NASIRUDDIN AZAMALI
22, MADNI PARK, DUGARWADA
SAIYED
ROAD, MODASA, GUJARAT
HASMUKHLAL
SHROFF BAZAR VAKHARWADI
CHHABILDAS GANDHI
KHADAKI AT AND PO MODASA
DIST SABARKANTHA GUJARAT
STATE
HARGOVINDDAS C SHAH 35 ALANKAR SOCIETY SHAMLAJI
ROAD MODASA MODASA
VASANTBHAI KANUBHAI KANUBHAI ZAVERBHAI
PATEL
PATEL
KHARADI KIRIT KUMAR KHARADI BADABHAI
BADABHAI
SAVJIBHAI
RAJUBHAI
PRAHLADBHAI MOCHI
PRAHALADBHAI MOCHI
ANANTDEV
RADHESHYAM JOSHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KUMUDCHANDRA C
DOSHI
CHANDULAL DOSHI
NEAR OLD PANJARA POLE,
GADHWADA, AT - PO - TA - IDER,
GADHWADA
NEAR BALAPIR NI GALI NR.
MADINA MASJID AT PO. IDAR
DIST.SK N.GUJRAT
18 Sabarkantha Bank Society Valasna
Road Idar
58 VAISHALI SOCIETY
JAWANPURA IDAR SABARKANTHA
Gujarat
383430
0000IN30164510076030
70.00 03-AUG-2015
Gujarat
383430
0000IN30246110069275
70.00 03-AUG-2015
Gujarat
383430
0000IN30281410198796
375.00 03-AUG-2015
Gujarat
383430
0000IN30075711413517
20.00 03-AUG-2015
AT POST VIJAYNAGAR TALUKA
Gujarat
VIJAYNAGAR DIST. SABARKANTHA
GUJARAT
BANKIM R MEHTA
RASIKLAL R MEHTA
D D O BUNGLOWS NR POLICE
Gujarat
HEAD QUATER MEHSANA
DILIPBHAI MANGALBHAI MANGALBHAI JETHIDAS 31, ADINATH SOCIETY MAHASANA - Gujarat
PATEL
PATEL
46, TALUKA DIST MAHESANA
MAHESANA
MIHIR D RAVAL
D J RAVAL
11- UMTANAGAR SOCIETY NR.
Gujarat
DHOBIGHAT MEHSANA
ANUPAMA
PRADIPKUMAR
47 GITANJALI PARK SOC B/H P B
Gujarat
PRADIPKUMAR SHAH
KARSANLAL SHAH
PATEL PETROL PUMP HIGHWAY
MAHESANA
BHAVSAR TEJASKUMAR ASHOK KUMAR C
11,ADARSH SOCIETY HIGHWAY
Gujarat
A
BHAVSAR
MEHSANA
DILIPBHAI M PATEL
MANGALBHAI PATEL
3, ADINATH SOCIETY, T B ROAD,
Gujarat
MEHSANA
DIPAKKUMAR
ISHANCHANDRA
12, SETALITE SOCIETY, AMBAVADI Gujarat
SRIVASTAVA
SRIVASTAVA
AREA, MEHSANA,
JAGDISH PRASAD
BHAGWATI PRASAD
C-172 ONGC NAGAR PALAVASANA Gujarat
SINGH
SINGH
MEHSANA
JANI HARDIK
JANI SURESHCHANDRA
16,SURYODAYNAGAR SOC.
Gujarat
SURESHCHANDRA
NR.DWARKAPURI FLAT
RADHANPUR ROAD MEHSANA
NARENDRAKUMAR
SHANKARLAL PATEL
14,BALOLNAGAR SOCIETY URBAN Gujarat
PATEL
BANK ROAD NR.SHARDA SOC.
MEHSANA
PATEL AMARUTLAL
PATEL ISHVARLAL
17 UDAYNAGAR SOCIETY B. K.
Gujarat
ISHVARLAL
ROAD MEHSANA
PRADIPKUMAR
KARSANLAL CHHOTALAL 47 GITANJALI PARK SOCIETY B/H P Gujarat
KARSANLAL SHAH
SHAH
B PATEL PETROL PUMP HIGHWAY
MAHESANA
PRADIPKUMAR
KARSANLAL CHHOTALAL 47 GITANJALI PARK SOC B/H P B
Gujarat
KARSANLAL SHAH
SHAH
PATEL PETROL PUMP HIGHWAY
MAHESANA
383460
0000IN30246110079535
25.00 03-AUG-2015
384001
0000IN30302850508706
10.00 03-AUG-2015
384001
00001203440000299298
55.00 03-AUG-2015
384001
00001203350200021331
35.00 03-AUG-2015
384002
0000IN30021410390470
70.00 03-AUG-2015
384002
0000IN30048412497380
10.00 03-AUG-2015
384002
0000IN30226911346028
15.00 03-AUG-2015
384002
0000IN30123310050914
450.00 03-AUG-2015
384002
0000IN30290241116837
75.00 03-AUG-2015
384002
0000IN30220110269530
20.00 03-AUG-2015
384002
0000IN30220110341785
125.00 03-AUG-2015
384002
0000IN30220110175489
60.00 03-AUG-2015
384002
0000IN30021410388091
70.00 03-AUG-2015
384002
0000IN30021410377542
170.00 03-AUG-2015
MEMON SHERMAHMAD MEMON ISMAILBHAI
ISMAILBHAI
Nikunjkumar Ravishankar Ravishankar
Dave
RAJESH SOMALAL
SOMALAL H MEHTA
MEHTA
AMRUTLAL B PATEL
BHIMJIBHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PRAKASH VASUDEO
SONKUSARE
VASUDEO SONKUSARE
C/O KBSKHALSA, A-23
Gujarat
INDRAPRASTH FLATS, JAIL ROAD,
NR DUDHSAGAR ROAD,B/H
GURUDWAR MEHSANA
384002
00001201090001677835
40.00 03-AUG-2015
PUSHPALATA H
SHARMA
HARIKRISHNA SHARMA
Gujarat
384002
0000IN30051312352369
50.00 03-AUG-2015
Patel Nitinkumar
Ramanbhai
Patel Satishkumar
Hargovandas
Ramanbhai Motiram Patel
RLY QTR NO M18B RAILWAY
TRAFFIC COLONY NEAR MASJID
MEHSANA GUJARAT
34 Sahakarnagar Society Highway
Mehsana
28 Nilkanth Society Radhanpur Road
Opp Dwarkapuri Flat Mehsana
Gujarat
384002
0000IN30281410294782
20.00 03-AUG-2015
Gujarat
384002
0000IN30281410212655
25.00 03-AUG-2015
SANDEEP JOSHI
UMA DUTT JOSHI
Gujarat
384002
0000IN30048411563906
100.00 03-AUG-2015
YOGESH B PATEL
BHADRESHBHAI
BHAGAVANDAS PATEL
RANCHHODJI M PATEL
14, NETAJI PARK SOCIETY
HIGHWAY ROAD MEHSANA
GUJRAT
23/JAY ASHIRVAD SOC AT
NAGALPUR MEHSANA
B/126 ONGC NAGAR PALAVASNA
PALAVASNA MEHSANA
Gujarat
384002
0000IN30048413212918
50.00 03-AUG-2015
Gujarat
384003
0000IN30127630260559
125.00 03-AUG-2015
NAISHADH R PATEL
Hargovandas
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P V SATYA PRASAD
LATE P SANKARA
NARAYANA
C 39 ONGC COLONY ONGC NAGAR Gujarat
PALAVASANA ONGC NAGAR
PALAVASANA MEHSANA GUJARAT
384003
0000IN30127630224706
50.00 03-AUG-2015
DAVE
JAGDISHCHANDRA
MANILAL
DHIMANTKUMAR
KANAIYALAL SHAH
DAVE MANILAL
60- ALKA SOCIETY S J ROAD
SIDHPUR
Gujarat
384151
0000IN30220110101417
50.00 03-AUG-2015
KANAIYALAL MODIRAM
SHAH
1 30, SIDDHESH WARI SOC, AT-TA
SIDDHPUR, SIDDHPUR, GUJARAT
Gujarat
384151
0000IN30226911875190
10.00 03-AUG-2015
KAMLESHBHAI
AMRUTLAL MEWADA
PRAHALADBHAI H
PATEL
AMRUTLAL MEWADA
Gujarat
384151
0000IN30227720010442
30.00 03-AUG-2015
Gujarat
384151
0000IN30034310216475
70.00 03-AUG-2015
RAJENDRAKUMAR
KASTURBHAI PATEL
RAJESHKUMAR
UMEDBHAI PATEL
SHAMBHUBHAI
APABHAI PATEL
KASTURBHAI
109, SARASVATI SOCIETY,
SIDHPUR, DIST- PATAN (N.G.)
49, VIJAYLAXMI SOCIETY NR
HIGHWAY ROAD, SIDHPUR(N.G.)
DIST.PATAN
THAKOR VAS, SUJANPUR, DIST
PATAN SIDHPUR
AT&POST-KANESARA TA-SIDHPUR.
Gujarat
384151
00001304250000038949
70.00 03-AUG-2015
Gujarat
384151
0000IN30227720052975
100.00 03-AUG-2015
Gujarat
384151
0000IN30098210172448
50.00 03-AUG-2015
VINAY KANUBHAI
MEHTA
KANUBHAI
C/O. RAJENDRA BROS. THREE
GATES BINDU SAROVAR ROAD
SIDHPUR DIST PATAN
GOLWAD AT SIDDHPUR DIST
PATAN SIDDHPUR
Gujarat
384151
00001304140004662036
10.00 03-AUG-2015
HARGOVANDAS
UMEDBHAI PATEL
APABHAI PATEL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MINESHKUMAR P
PATEL
PRAJAPATI
MEHULKUMAR
PRAHALADBHAI
ARVINDBHAI MANILAL
PATEL
ARVINDBHAI SOMABHAI
PATEL
PURUSHOTTAMDAS
PATEL
PRAJAPATI
PRAHALADBHAI
MAFATLAL
MANILAL A PATEL
KAMANIYA PARU AT PO UNAVA
UNJHA
KAMANIYA PARU NR. AMBICA
SOCIETY AT - UNAVA DIST MEHSANA (N.G)
SHANKAR PARU UNJHA (N,G.)
Gujarat
384160
0000IN30021412496081
75.00 03-AUG-2015
Gujarat
384160
0000IN30123310166747
50.00 03-AUG-2015
Gujarat
384170
0000IN30123310093632
250.00 03-AUG-2015
SOMABHAI JORDAS
PATEL
VISHNU PARK NR. DIVYA COLONY Gujarat
CHAR RASTA UNJHA (N.G.)
384170
0000IN30123310006255
170.00 03-AUG-2015
BALDHA CHETNA
MUKESHBHAI
NA
Gujarat
384170
0000IN30302853679893
10.00 03-AUG-2015
KAMLESHKUMAR B
RAVAL
PATEL JAGDISHBHAI
BABALDAS
Patel Dineshkumar
Bhagwanbhai
VANKAR RAYMALBHAI
MITHABHAI
BHAGVANBHAI RAVAL
BLOCK NO 1 AAVI BUNGLOWS
UNJHA PALANPUR HIGHWAY
UNJHA GUJARAT
LAL BAHADUR SASHTRI NAGAR ,
UNJHA , MEHSANA
KALYANPURA NEAR SANSKAR
BHAVAN UNJHA (N.G)
47 Vishwakarma Society Unjha
Mehsana
SHANKAR PARK UNJHA (N.G.)
Gujarat
384170
00001201890000012641
20.00 03-AUG-2015
Gujarat
384170
0000IN30123310044135
50.00 03-AUG-2015
Gujarat
384170
0000IN30281410157218
200.00 03-AUG-2015
Gujarat
384170
0000IN30123310229344
50.00 03-AUG-2015
THAKKAR MUKESH
HARILAL
AMBALAL
PURSHOTTAMDAS
BAROT
DHRUPESHKUMAR
HASMUKHBHAI SHAH
THAKKAR HARILAL
MOHANLAL
PURSHOTTAMDAS M
BAROT
NARMADA COLONY HARIJ PATAN
Gujarat
384240
0000IN30148510012153
20.00 03-AUG-2015
15, KALAKUNJ APPARTMENT 4 TH
FLOOR OPP. BHARATI SOCIETY
PATAN
KASUMBIYA WADO CHACHARIYA
ROAD PATAN (N.G.)
Gujarat
384265
0000IN30148510052466
70.00 03-AUG-2015
Gujarat
384265
0000IN30227720052686
5.00 03-AUG-2015
HAIDARALI
GULAMMOHMMED
AMBALIYASANA
JAYANTILAL NAGARDAS
PATEL
MODI SACHIN
HASMUKHLAL
GULAMMOHMMED
JALALBHAI
AMBALIYASANA
NAGARDAS
PARSOTAMDAS PATEL
MODI HASMUKHLAL
SHANKARLAL
AT POST-VAGHROL, TA-SIDHPUR,
DIST-PATAN, VAGHROL
Gujarat
384265
0000IN30226910827892
225.00 03-AUG-2015
Gujarat
384265
0000IN30227720008770
25.00 03-AUG-2015
Gujarat
384265
0000IN30227720082337
50.00 03-AUG-2015
MODI SHRIKANT
PRAHLADBHAI
Gujarat
384265
0000IN30227720067137
170.00 03-AUG-2015
PRAKASHKUMAR
JAYANTILAL PATEL
JAYANTILAL KANTILAL
PATEL
NAGAR LIMADI, BATTI VADO,
PATAN (N.G.)
102, SAPNA APARTMENT NEAR
KHEMPLAZA SHOPING CENTER
STATION ROAD PATAN - (N.G.)
40-41, KALA NAGAR NEAR 2nd RLY
NALA NEAR B.K.PATEL PARTY
PLOT PATAN - (N.G.)
NEAR KHATKIWADA CHACHARIYA
ROAD PATAN - (N.G.)
Gujarat
384265
0000IN30227720043806
30.00 03-AUG-2015
PATEL BABALDAS
Bhagwanbhai
MITHABHAI VANKAR
HASMUKHBHAI SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PUSHPABEN SOMABHAI SOMABHAI PATEL
PATEL
Gujarat
384265
0000IN30148510209629
100.00 03-AUG-2015
IDRISHBHAI GANIBHAI
FATTEH
PRAJAPATI
VISHNUBHAI
GANESHBHAI
DARSHANABEN
MANOJKUMAR
CHAUDHARI
KIRANKUMAR
PRABHUDASH PATEL
PANDYA VASANTLAL
AMRUTLAL
1/B, VRUNDAVAN SOC B\H GEB
SUB STATION GAYATRI TEMPLE
ROAD PATAN
GANIBHAI FATTEH
BHAVSAR VAS AT&POST-RANUJ
TA&DIST-PATAN.
GANESHBHAI
AT POST VALAM TA VISNAGAR
CHHAGANBHAI
PRAJAPATI STREET DIST
MEHSANA
MANOJKUMAR
AT AND POST TARABH TA
JESNAGBHAI CHAUDHARI VISNAGAR TARABH
Gujarat
384275
0000IN30227720060064
75.00 03-AUG-2015
Gujarat
384310
0000IN30127630393494
20.00 03-AUG-2015
Gujarat
384315
0000IN30127630520290
125.00 03-AUG-2015
PRABHUDAS
15 SAKAR BUNGLOWS VISNAGAR
VISNAGAR
NA
29/2 MOHANNAGAR SOCIETY
M.N.COLLEGE ROAD VISNAGAR
VISNAGAR
PATVA JIGARBHAI
PATVA AJAYKUMAR
8, CHANDAN PARK SOCIETY
AJAYKUMAR
STATION ROAD VISNAGAR
SMITA PARESH PATEL PARESH UMEDBHAI
29 / A GAYATRI NAGAR SOCIETY
PATEL
TA VISNAGAR AT VISNAGAR DIST
MEHSANA
VINODBHAI
SHANKARBHAI M THAKAR 27 CHANDANPARK SOCIETY AT
SHANKARBHAI THAKAR
AND POST VISNAGAR DIST
MEHSANA GUJARAT
PRAVINBHAI
RAGHUNATHBHAI OZA
DESAI VADO PRAJAPATI VAS
RAGHUNATHBHAI OZA
KHERALU
ARVINDKUMAR
KARSANBHAI
PO KHATODA TAL VADNAGAR DIST
CHAUDHARY
CHAUDHARY
MEHSANA
KOKILABEN
ARAVINDBHAI PATEL
AT - PO - KAMALPUR TA ARAVINDBHAI PATEL
VADANAGAR VADANAGAR
MEHASANA
VIMALKUMAR
RAMANLAL
2-6-20 BHUVNESHVARI MATA NA
RAMANLAL PATEL
MANDIR PASE KANERI NO MA
VADNAGAR MEHSANA
ABDULBHAI A GHANCHI GHANCHI ALIBHAI
JOTANA TA DI MEHSANA TA DI
MEHSANA
BHAVNABEN
JAYANTILAL PARMAR
CLASS 2 QUARTERS NO C 10
JAYANTILAL PARMAR
SARKARI VASHAT PALANPUR N
GUJ
GAUSWAMI HASTAPURI KASHIPURI GAUSWAMI
D/1- CIVIL HOSPITAL QRT
KASHIPURI
PALANPUR
Gujarat
384315
0000IN30127630347845
50.00 03-AUG-2015
Gujarat
384315
0000IN30127613897131
20.00 03-AUG-2015
Gujarat
384315
0000IN30036010316456
15.00 03-AUG-2015
Gujarat
384315
0000IN30048411628554
70.00 03-AUG-2015
Gujarat
384315
0000IN30127630409729
50.00 03-AUG-2015
Gujarat
384325
00001202470000197080
25.00 03-AUG-2015
Gujarat
384355
0000IN30018311213900
50.00 03-AUG-2015
Gujarat
384355
0000IN30305210043707
20.00 03-AUG-2015
Gujarat
384355
00001203320001098320
5.00 03-AUG-2015
Gujarat
384421
0000IN30127630589267
75.00 03-AUG-2015
Gujarat
385001
0000IN30039410454783
170.00 03-AUG-2015
Gujarat
385001
0000IN30048412602577
200.00 03-AUG-2015
GIRISHKUMAR
RAGHURAM TRIVEDI
Gujarat
385001
0000IN30132110248265
70.00 03-AUG-2015
RAGHURAM RAMESHVAR 27/A,VRUNDAVAN SOC, B/H ST
TRIVEDI
WORKSHOP PALANPUR
BANASKANTHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GITABEN KANAIYALAL
RAVAL
KANAIYALAL
Address
State
SHREE NIDHI SHIVNAGAR
Gujarat
SOCIETY MANSAROVAR ROAD
PALANPUR
NAVINCHANDRA TRIVEDI 27 - A - VRUNDAVAN SOCIETY B/H - Gujarat
S.T. WORK SHOP PALANPUR
JAYSHRIBEN
NAVINCHANDRA
TRIVEDI
JITENDRA
JASHVANTBHAI
JASHVANTBHAI RAMANI GOVINDBHAI RAMANI
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
385001
00001203320000867469
5.00 03-AUG-2015
385001
00001204580000005426
200.00 03-AUG-2015
Gujarat
385001
00001201090000772741
195.00 03-AUG-2015
KIRANBHAI M MEHTA
MULSHANKARBHAI
MEHTA
5 BANAS BANK SOCIETY COLLEGE Gujarat
COMPOUND PALANPUR
385001
0000IN30220110165098
70.00 03-AUG-2015
MAYANK GOYAL
RAKESH KUMAR GOYAL
385001
0000IN30267933716124
70.00 03-AUG-2015
PARMAR JAYANTILAL
DHULABHAI
PARMAR DHULABHAI
KALIDAS
C/O V A GUPTA BEHIND
Gujarat
PANCHSHEEL SOCIETY
BECHARPURA PALANPUR
CL-II QUARTERS NO-C-10 SARKARI Gujarat
VASAHAT B/H KALYAN TANTRA
BHAVAN PALANPUR
B/H ROOP CINEMA OPP-OLD GANJ Gujarat
BAZAR JAMPURA VAS PALANPUR
385001
0000IN30039413333104
80.00 03-AUG-2015
385001
0000IN30039414713655
25.00 03-AUG-2015
Quarter No 2 PWD And Class II
Gujarat
Quarter Near Cosy Tower Palanpur
QUARTER NO 63/D RAILWAY
Gujarat
STATION COLONY PALANPUR
NEAR DARJI DHARMSHALA AMBAJI Gujarat
TA DANTA DIST BANASKANTHA
385001
00001203330000062268
125.00 03-AUG-2015
385001
0000IN30048412544120
20.00 03-AUG-2015
385110
0000IN30220110397748
10.00 03-AUG-2015
BIHARI MOHALLA AT PO
TENIWADA TA VADGAM DIST
BANASKANTHA
BAROT VAS CHANDISAR TAL
PALANPUR B K N GUJ
AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
AT AND POST GADH UCHADO
GATHIVAS TA PALANPUR DIST B K
Gujarat
385210
0000IN30048412668486
20.00 03-AUG-2015
Gujarat
385510
0000000000C2C0000110
70.00 03-AUG-2015
Gujarat
385510
0000IN30132110280658
70.00 03-AUG-2015
Gujarat
385515
0000IN30048412770488
10.00 03-AUG-2015
SHETH RAJESHKUMAR SHETH RAMANLAL
RAMANLAL
PARSOTAMDAS
12, VASUNDHARA SOCIETY DEESA Gujarat
- (B.K.)
385535
0000IN30227720030991
70.00 03-AUG-2015
SANGITABEN
MAGANLAL PATEL
MAGANLAL LALLUDAS
PATEL
KARNAVATI NAGAR, AT&POSTTANA, TA- KANKAREJ, KANKAREJ
Gujarat
385555
00001204780000032210
250.00 03-AUG-2015
JABARSINGH RANAJI
VAGHELA
RANAJI VAGHELA
AT&POST-FORNA TA-DEODAR
DIST-BANASKANTHA.
Gujarat
385565
0000IN30227720077820
50.00 03-AUG-2015
PRAVIN KUMAR
ISHWARLAL MAKWANA
ISHWARLAL MAKWANA
Urmilaben Hitesh Ravat
Hitesh
VANDANA A SHARMA
ARVINDKUMAR SHARMA
NIRUBEN SONI
R L R SONI
AHMEDKHAN
SHAMSHERKHAN
BIHARI
CHIMANLAL BARUT
SHAMSHERKHAN BIHARI
KARSANBHAI JIVABHAI
PATEL
GOTHI DIPAKBHAI V
MALAJIBHAI PARDHUJI
BAROT
JIVABHAI V PATEL
VALABHAI N GOTHI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AMISHA VIPUL PATEL
VIPUL SHANTILA PATEL
Gujarat
387001
0000IN30238120028956
150.00 03-AUG-2015
AMIT JAYANTIBHAI
PATEL
JAYANTIBHAI PATEL
9,SHAKTI PARK SOCIETY,
COLLEGE ROAD NADIAD
KAKAR KHAD BARI KAKAR KHAD
BARI NEAR MASJID NADIAD
Gujarat
387001
0000IN30148510341254
10.00 03-AUG-2015
AMITKUMAR AMBUBHAI AMBUBHAI CHAGANBHAI HATHAJ TA. NADIAD DIST. KHEDA
PATEL
PATEL
ANILABEN A DESAI
ASHOKBHAI DESAI
11 CHANYA PARK SOCIETY OPP L
B AVE NR KISHAN SAMOSHA
NADIAD
ARPIT JAGDISHBHAI
JAGDISHBHAI CHOKSI
5/LAXMIKUNJ SOCIETY
CHOKSI
NR.VANIYAVAD COLLEGE ROAD
NADIAD
ASHISH
SATISHCHANDRA
8 , JALBHUMI SOCIETY AKSHAR
SATISHCHANDRA DAVE KANTILAL DAVE
TOWNSHIP KHANCHO COLLEGE
ROAD DIST.KHEDA NADIAD
DINESH BHIMANI
GOVINDBHAI BHIMANI
C/O ASHVIN R. SHAH 60,KRISHNA
TOWNSHIP, VANIYA WAD, NADIAD.
Gujarat
387001
0000IN30199110445646
50.00 03-AUG-2015
Gujarat
387001
0000IN30302852596453
100.00 03-AUG-2015
Gujarat
387001
00001201070200006072
30.00 03-AUG-2015
Gujarat
387001
0000IN30238120043385
10.00 03-AUG-2015
Gujarat
387001
0000IN30238120010069
70.00 03-AUG-2015
DIPTI PRANJIVANDAS
P G PATEL
PATEL
GEETA KISHOR MISTRY KISHOR J MISTRY
Gujarat
387001
0000IN30302851801446
25.00 03-AUG-2015
Gujarat
387001
0000IN30238120034876
120.00 03-AUG-2015
KETANKUMAR
JASHVANTSINH
DASONDI
KISHOR JAYANTIBHAI
MISTRY
Gujarat
387001
0000IN30305210087940
25.00 03-AUG-2015
Gujarat
387001
0000IN30238120034884
170.00 03-AUG-2015
Gujarat
387001
0000IN30238120021987
70.00 03-AUG-2015
Gujarat
387001
0000IN30290242107839
400.00 03-AUG-2015
Gujarat
387001
0000IN30039412687289
170.00 03-AUG-2015
Gujarat
387001
00001203320000969401
125.00 03-AUG-2015
Gujarat
387001
0000IN30226911023555
170.00 03-AUG-2015
Gujarat
387001
0000IN30021411607917
20.00 03-AUG-2015
MAHESHBHAI
VALLABHBHAI
PRAJAPATI
MALTIBEN K SONI
PATEL GAUTAM
PRAFULKUMAR
KANTIBHAI PATEL
PRITESHKUMAR
KIRITBHAI PATEL
RASHMITA K DAVE
HOLI CHAKLA NR RANJIT BHUVAN
DESAI VAGO NADIAD
F.P.NO.16/1-2-3,AMIT NAGAR NEAR
SHITAL CINEMA GAYATRI TEMPLE
NADIAD
JASHVANTSINH DASONDI MAYURKUNJ SOCIETY B/H
SHUSHIL HOSPITAL NADIAD DISTKHEDA
JAYANTIBHAI MISTRY
F.P.NO/16/1-2-3 AMIT NAGAR NR
SHITAL CINEMA GAYATRI TEMPLE
NADIAD
VALLABHBHAI PRAJAPATI 107 DHANLAXMINAGAR SOCIETY
OPP SRP CP.7, KAPADVANJ ROAD,
NADIAD
KANTILAL SONI
03 KANT APPARTMENT ABOVE
ADANI MARKET PETLAD ROAD
VANIYA VAD NADIAD
PRADYUMANBHAI
KRISHNA VIHAR ASHRAM ROAD
NEAR PARIKH TRANSPORT
NADIAD
KANTIBHAI
NEW SHANKAR VIJAY SAW MILL
MANJI PURA ROAD NADIAD
KIRITBHAI MANIBHAI
CIVIL HOSPITAL QUART, NRPATEL
WATER TANK, NADIAD
KAUSHIKBHAI DAVE
NAVARAV PARA SARRIYA POLE
NADIAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RENUKABEN H
FUMAKIYA
HARILAL D FUMAKIYA
SUKHADIA
SANJAYKUMAR
SUNIL ARVINDBHAI
KAPADIA
VINOD R YADAV
VIPUL SHANTILAL
PATEL
Address
State
PINCode Folio Number of
Securities
Gujarat
387001
0000IN30051313381564
50.00 03-AUG-2015
Gujarat
387001
0000IN30048411050214
100.00 03-AUG-2015
Gujarat
387001
0000IN30065210037546
75.00 03-AUG-2015
Gujarat
387001
0000IN30238120033237
100.00 03-AUG-2015
Gujarat
387001
0000IN30238120028947
100.00 03-AUG-2015
PUNIT STREET PADAPULE SALUN Gujarat
BAZAR ATPO NADIAD DIST KHEDA
KHEDA
NR. PRANAMI TEMPLE LAKHAWADI Gujarat
NADIAD DIST-KHEDA
387001
00001202990004445081
25.00 03-AUG-2015
387001
0000IN30305210116224
5.00 03-AUG-2015
4 . CHIDANAND SOCIETY OPP. OM
PARK NEAR ANAND VIHAR SOC,
PIJ ROAD NADIAD
21 PURSHOTTAM NAGAR JUNA
DUMRAL RD NR SHARDA MANDIR
SCHOOL NADIAD
3-A,MARUTI SOCIETY, MAI MANDIR
ROAD, NADIAD
SHREEJI PARK AYODHYA NAGAR
INDIRA GANDHI MARG NADIAD
Gujarat
387002
0000IN30238110083085
50.00 03-AUG-2015
Gujarat
387002
0000IN30302853482532
5.00 03-AUG-2015
Gujarat
387002
0000IN30238120028077
70.00 03-AUG-2015
Gujarat
387002
0000IN30238110051114
70.00 03-AUG-2015
Gujarat
387002
0000IN30065210043341
35.00 03-AUG-2015
Gujarat
387002
00001203320002373103
50.00 03-AUG-2015
Gujarat
387002
0000IN30169611410040
15.00 03-AUG-2015
Gujarat
387002
00001203320000436597
5.00 03-AUG-2015
Gujarat
387002
0000IN30238110078289
25.00 03-AUG-2015
HANUMAN KULIR SANTRAM SUCI
NR SANTRAM MANDIR NADIAD
GUJARAT
SUKHADIYA DWARKADAS AHMEDABADI BAZAR DABHANIA
KHADKI NADIAD
ARVINDBHAI KAPADIA
21, UTTAMPARK SOCIETY
COLLEGE ROAD OPP. M. G.
HOAPITAL NADIAD.
RAMPAT YADAV
SR. STAFF QTR NO.-6, MAFATLAL
IND LTD, KAPADWANJ ROAD,
NADIAD
SHANTILAL
9,SHAKTI PARK SOCIETY,
PURSHOTTAMDAS PATEL COLLEGE ROAD, NADIAD
VIRALKUMAR
B B SHAH
BHUPENDRABHAI SHAH
VIRESH JAYANTIBHAI
PATEL
JAYANTIBHAI PATEL
AMIT VINUBHAI SHAH
VINUBHAI R SHAH
BHARATBHAI MOTILAL
SHAH
MOTILAL SHAH
BHUPENDRAKUMAR
PATEL
CHANDRAKANTBHAI V
KAPATEL
NARANBHAI PATEL
JYOTINDRA K BHATT
KAILASCHANDRA BHATT
VALLAVBHAI S KAPATEL
29, GURUKRUPA CO. OP. SOCI.
LTD., NR. RLY. OVER BRIDGE,
MISSION ROAD, NADIAD.
MINALBEN DHAVALBHAI DHAVALBHAI
14 DESAI PARK SOCIETY B/H
PATEL
RAILWAY STATION PIJ ROAD
NADIAD
MUSTAKMIYA
HEEJMATMIYA BAPUMIYA MADVI CHOK AT DABHAN TA
HEEJMATMIYA MALEK MALEK
NADIAD DI KHEDA DABHAN
GUJARAT
PATEL TEJASKUMAR
GHANSHYANBHAI
18 GUNATIT NAGAR SOC SHARDA
GHANSHYAMBHAI
MANDIR SCHOOL NEAR WATER
TANK NADIAD
SURESHBHAI
KANTIBHAI KASHIBHAI
OPP.SHANKARDA NO KUVO
KANTIBHAI PATEL
PATEL
NR.ADHYASHAKTI SOCIETY
VAISHALI ROAD NADIAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PIYUSH D PANCHAL
DASHARATHBHI K
PANCHAL
NARANBHAI P PARMAR
A 02 JALDARSHAN APPT
MAIMANDIR ROAD NADIAD
ASHOK ST TA SOJITRA DABHOU
Maharashtra 387204
0000IN30302850559155
50.00 03-AUG-2015
Gujarat
387210
0000IN30302852046326
25.00 03-AUG-2015
APABHAI BHAILALBHAI
PATEL
MANUBHAI SOMABHAI
PATEL
AMBALAL MAGANLAL
PATEL
FRANCIS VAGHELA
KHARI KUI, AT:-SOJITRA, DIST:ANAND SOJITRA
VAGIFA FALIYU, AT.-FINAV, PO.MAHUDHA, FINAV
BHANSHALI TIMBA NR. NAGAR
PANCHAYAT MAHUDHA
CHARISTIAN STREET AT SALUN TA
NADIAD NADIAD
IN VANTA, NEAR AADHYASHAKTI
MANDIR, KHEDA
Gujarat
387240
00001202680100031949
125.00 03-AUG-2015
Gujarat
387335
00001202680100028505
125.00 03-AUG-2015
Gujarat
387335
00001203840000315760
250.00 03-AUG-2015
Gujarat
387360
0000IN30302850828382
10.00 03-AUG-2015
Gujarat
387411
00001202680100026584
20.00 03-AUG-2015
CHANDRAKANT
NARANBHAI PARMAR
NARENDRABHAI
APABHAI PATEL
NITINKUMAR MANUBHAI
PATEL
VISHNUBHAI AMBALAL
PATEL
KETAN F VAGHELA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYDIPSINH
VIKRAMSINH MAHIDA
VIKRAMSINH KASHIYAJI
MAHIDA
DESAI
SUBOTHCHANDRA
KANTILAL
VINUBHAI CHHOTABHAI
MISTRY
MOHSIM ABDULKADAR
SHAIKH
RAMESHBHAI PATEL
DESAI KANTILAL
VITHALPURA, POST. RATANPUR,
DIST. KHEDA.
Maharashtra 387421
0000IN30065210022589
420.00 03-AUG-2015
CHHOTABHAI
MANGALDAS MISTRY
ABDULKADAR
Gujarat
387530
0000IN30018310641448
50.00 03-AUG-2015
Gujarat
387620
00001203320000669371
50.00 03-AUG-2015
Gujarat
387620
0000IN30259910056753
50.00 03-AUG-2015
SANDEEPKUMAR
KUNDANLAL JAIN
SUMANBEN
ARVINDBHAI PATHAK
BAHADURSINH
MOTIBHAI RATHOD
KUNDANLAL JAIN
Gujarat
387620
0000IN30098210632276
70.00 03-AUG-2015
Gujarat
387620
0000IN30098210018625
20.00 03-AUG-2015
Maharashtra 387810
0000IN30098210551757
50.00 03-AUG-2015
PATEL HIRENKUMAR
PATEL
MUKUNDCHANDRA S
HASANBHAI
VALAND NI KHADAKI MATAR TA
MATAR DIST KHEDA GUJARAT
HOUSE NO 4884 GHANCHIWADA
KAPADWANJ
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
RANGILA POLE, KAPADWANJ, DIST
- KHEDA
3315, SUTARWADA KAPADWANJ
DIST. KHEDA
1,ADESH SOCIETY NR.G.E.B
KALIKUND ROAD.DHOLKA
AHMEDABAD
CHAR SHERI DHOLKA
AHMEDABAD
ALKA TALKIES ROAD NR GOVT
DAVAKHANA AT & PO DHOLKA
DIST A BAD DHOLKA
SHANTINAGAR 1 MAFLIPUR
KALIKUND AT PO DHOLKA DHOLKA
Maharashtra 387810
0000IN30148510351487
300.00 03-AUG-2015
Gujarat
387810
00001203320000971704
25.00 03-AUG-2015
Gujarat
387810
00001203320000381660
25.00 03-AUG-2015
BHUPENDRABHAI
KANTIBHAI PATEL
32-A, SWAMINARAYAN SOCIETY
B/H. SARDAR GUNJ ANAND
Gujarat
388001
0000IN30063610189938
50.00 03-AUG-2015
T K MUKHERJI
603 PARAMKRISHNA APARTMENT Gujarat
B/H GANESH CHOWKDI ANAND
388001
0000IN30267933594613
150.00 03-AUG-2015
ISHWARBHAI PATEL
ARVINDBHAI PATHAK
MOTIBHAI RATHOD
MOHAMMEDKASIM
HASANBHAI
RADHANPURI
VYAS AKASH KIRITBHAI KIRITBHAI
ARCHANA
BHUPENDRABHAI
PATEL
ARINDAM MUKHERJI
First Name
Father/Husband First
Name
Address
ARORA
HARPREETKAUR
MUKHVINDARSINGH
BINDU THAKKAR
MUKHVINDARSINGH
14/A TEJAS NAGAR KAILASH FARM Gujarat
ROAD ANAND
388001
0000IN30290242435124
225.00 03-AUG-2015
JAKIN THAKKAR
388001
0000IN30290240320098
70.00 03-AUG-2015
FIROJ USMAGANI
VOHRA
USMAGANI ALIJIBHAI
VOHRA
388001
0000IN30063610030102
70.00 03-AUG-2015
HARITA
BHUPENDRABHAI
PATEL
JAYESHBHAI
DHARAMSHIBHAI PATEL
BHUPENDRABHAI
CHATURBHAI PATEL
307/8/9 PITRU AASHIRWAD
Gujarat
COMPLEX OPP CHAROTAR BANK
SUBHASH RD ANAND
NOORANI COLONY POLSON DAIRY Gujarat
ROAD OPP.RAILWAY CROSSING
ANAND.
8 HARIDARSHAN PARK SOC V V
Gujarat
NAGAR ROAD ANAND ANAND
388001
00001202990003846628
25.00 03-AUG-2015
Gujarat
388001
00001201130000185635
70.00 03-AUG-2015
LALCHAND
PARSHOTTAMDAS
THAKKAR
MAHENDRAKUMAR
MANIBHAI PATEL
PARSHOTTAMDAS
NENUMAL THAKKAR
JANANI 1, GOKUL PARK, NR.
ABHISHEK FLAT, GOKUL VADI,
ANAND
ZULELAL COLONY B/H. LAXMI
TALKIES SUBHASH ROAD ANAND
Gujarat
388001
0000IN30063610172106
20.00 03-AUG-2015
388001
0000IN30051311091786
200.00 03-AUG-2015
NARENDRA
AMARNATHBHAI
DEVNANI
PRADEEPKUMAR
JIWATRAM
HARCHANDANI
ROHIT PRANAV SOMA
BHAI
AMARNATHBHAI
FRTTUMAL DEVNANI
VRAJ 20 TULSI PARK SOCIETY NR Gujarat
PRATNA VIHAR ANAND
VIDYANAGAR ROAD ANAND
GUJARAT
SURAJ GANESH COLONY B/H
Gujarat
C.P.COLLEGE, NEAR NEW WATER
TANK ANAND
D 53 NDDB CAMPUS ANAND
Gujarat
388001
0000IN30023911860422
25.00 03-AUG-2015
388001
0000IN30302852074978
35.00 03-AUG-2015
DHARMSHIBHAI
MANIBHAI PATEL
MANIBHAI KASHIBHAI
PATEL
JIWATRAM
HARCHANDANI
SOMA BHAI KHOJABHAI
ROHIT
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
25 KAILASH NAGAR SOCIETY NR
PARIKH BHUVAN B/H POSTAL
COLONY ANAND
SIRAJBHAI M VOHRA
VOHRA MAHMADBHAI U 1 MUKHI PARK BH. AVKAR
SOCIETY I. G. MARG ANAND
SUNILKUMAR RASIKLAL RASIKLAL SHAH
B-5 NILKAMAL SOCIETY NR. INDIRA
SHAH
STATUE ANAND ANAND
SURESHBHAI A PATEL ASHABHAI PATEL
VIJAYKUMAR V. PATEL OPP. S.P
HIGH SCHOOL V.V. NAGAR ROAD
PO.- ANAND
TEJASKUMAR
YOGESHKUMAR H JOSHI 12, SHREE NAGAR SOCIETY OPP.
YOGESHKUMAR JOSHI
CHINAR GULNAR COMPLEX V.V.
NAGAR ROAD ANAND
Gujarat
388001
0000IN30048411783505
70.00 03-AUG-2015
Gujarat
388001
00001301670000408348
25.00 03-AUG-2015
Gujarat
388001
00001201060000342821
50.00 03-AUG-2015
Gujarat
388001
0000IN30063610219075
250.00 03-AUG-2015
Gujarat
388001
0000IN30063610169257
25.00 03-AUG-2015
USHABEN A PATEL
Gujarat
388001
0000000000C2U0000130
630.00 03-AUG-2015
ANANT KUMAR C PATEL
C/O MR J V PATEL 4 NAVRANG
SOCIETY AMUL DAIRY ROAD
ANAND, GUJARAT
First Name
Father/Husband First
Name
Address
VIJAY PURUSHOTTAM
KEVAT
PURUSHOTTAM KEVAT
VINAY M PATEL
MAHENDRA S PATEL
B - 15, MADHURAM PARK,
Gujarat
MANGALPURA ROAD, ANAND
GUJARAT
B/10, KAIVAL KRUPA SOCIETY
Gujarat
OPP. MAHI CANAL COLONY ANAND
BHAGIRAM
PARSHURAM
PRAJAPATI
DAMODAR JAMNADAS
RAJPARA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
388001
0000IN30063610005619
10.00 03-AUG-2015
388001
0000IN30018312961759
170.00 03-AUG-2015
PARSHURAM PRAJAPATI A 2 POLYTECHNIC PARIVAR
VINUKAKA MARG ELECON
GARDEN BAKROL
JAMNADAS MAHIDAS
301 SHREY APPARTMENT NANA
RAJPARA
BAZAR NR JAHANVATI TEMPLE
VALLABH VIDYANAG ANAND
NAYANA SUBODH SHAH HIMATLAL SHIVLAL SHAH 304 TIRTH COMPLEX 3RD FLOOR
NANABAZAR V V NAGAR TA
ANAND VVNAGAR
PVS KAMESHWARI
PVS RAMA KRISHNA
'' KARMA '' PLOT NO.463 UCO PARK
, NEAR ADITYA BUNGALOWS OPP.
GAYATRI JYOTIS VALLABH
VIDHYA NAGAR
Gujarat
388120
0000IN30290242982316
10.00 03-AUG-2015
Gujarat
388120
0000IN30021412264213
50.00 03-AUG-2015
Gujarat
388120
0000IN30267934488536
30.00 03-AUG-2015
Gujarat
388120
0000IN30063610174623
340.00 03-AUG-2015
SHAH AVINASH
BABULAL
NA
437, HARI OM NAGAR
G.R.HOUSING BOARD V.V.NAGAR
Gujarat
388120
0000IN30048410214891
170.00 03-AUG-2015
HARIYANT N PATEL
N C PATEL
11 RAMKRISHNA SOCIETY BHALEJ Gujarat
388205
0000IN30267935798805
60.00 03-AUG-2015
MITESHKUMAR
CHANDRAKANT R
CHANDRAKANT
SANGHAVI
SANGHAVI
MUKESHBHAI
RANCHODDBHAI PATEL
RANCHODDBHAI PATEL
TALEST 1/5 STREET SONA TEKARI Gujarat
ODE
388210
00001203320000965521
15.00 03-AUG-2015
VISHAL SONA TEKRI ODE TAANAND
Gujarat
388210
0000IN30063610190710
100.00 03-AUG-2015
PRAVINBHAI
MANGALBHAI PATEL
DEEPAK GOVINDBHAI
GABHAWALA
TRUPTIBEN
PIYUSHKUMAR DAVE
ISHWARBHAI
BABARBHAI PATEL
MANGALBHAI PATEL
PURNIMA CHOWK, AT. & PO. - ODE Gujarat
DIST. - ANAND GUJARAT
6063, RAJANI NAGAR UMRETH
Gujarat
ANAND
VYAS CHORA UMRETH
Gujarat
388210
0000IN30063610004827
10.00 03-AUG-2015
388220
0000IN30199110166705
75.00 03-AUG-2015
388220
0000IN30063610230190
10.00 03-AUG-2015
AT & POST, MANJIPURA TATHASRA DIST-KHEDA MANJIPURA
Gujarat
388230
00001203820000042521
10.00 03-AUG-2015
DAVE HIMANSHU
YOGESHKUMAR
YOGESHKUMAR
JAYANTILAL DAVE
Gujarat
388239
0000IN30047642315336
70.00 03-AUG-2015
Gujarat
388239
0000IN30063610173750
130.00 03-AUG-2015
HARSHABEN
RAMESHCHANDRA
SAPARIA
GOVINDBHAI MANILAL
GABHAWALA
PIYUSHKUMAR N DAVE
BABARBHAI
C16/2 G E B COLONY THERMAL
POWER STN WANAKBORI
WANAKBORI
RAMESHCHANDRA
QTR. NO.- C-17/3, G.E.B. COLONY
BHAGVANJIBHAI SAPARIA WANAKBORI T.P.S. TA.- THASRA
DIST.- KHEDA
First Name
Father/Husband First
Name
Address
PATEL
DEVENDRAKUMAR
MANIBHAI
PATEL MANIBHAI
KALIDAS
D.M. PATEL, QTR. NO. E-61/1,
Gujarat
G.E.B. COLONY, WANAKBORI TPS,
(GUJ) TA.- THASRA, DI.- KHEDA
388239
0000IN30063610035376
170.00 03-AUG-2015
JANAKKUMAR
INDRAPAL SHAH
INDRAPAL SHAH
MULJI BHUVAN, NEAR,
Gujarat
KHADAYATA FALIA AT- THASRA
DIST-KHEDA TA- THASRA THASRA
388250
00001203820000038686
30.00 03-AUG-2015
JASHVANTLAL
SOMABHAI PATEL
PARMAR RAJESHBHAI
RAMANBHAI
VIKALPKUMAR
VIKRAMBHAI PATEL
CHANDRAKANT
JAGADISHBHAI PATEL
CHAMPAKBHAI B
MISTRY
CHIRAGBHAI SHAH
SOMABHAI PATEL
AT/POST. VARDHARI TAL.
LUNAWADA DIST. PANCHMAHAL
LIMDI PAL CHRISTIAN STREET
KARMSAD
NAPAD ROAD NAVLI TA ANAND
NAVLI GUJARAT
ISVARDAS NI KHADAKI AT
PO.BANDHANI TL. PETLAD.
B/h. BUS STAND DHARMAJ
Gujarat
388270
0000IN30199110109554
80.00 03-AUG-2015
Gujarat
388325
0000IN30039414083599
70.00 03-AUG-2015
Gujarat
388355
0000IN30051314142093
25.00 03-AUG-2015
Gujarat
388410
0000IN30063610030178
170.00 03-AUG-2015
Gujarat
388430
00001202161000000045
20.00 03-AUG-2015
Gujarat
388450
0000IN30267931163186
25.00 03-AUG-2015
GHANSHYAMBHAI
DAYALBHAI SINDHI
INDRAJIT KISHANLAL
THAKWANI
MANISHKUMAR
BANSILAL SONI
NARANDAS
BHUGODOMAL
KAVALRAMANI
SHAH HETALBEN
HIRENKUMAR
SHAH HIRENKUMAR
DINESHBHAI
DAYALBHAI
31 JAWAHAR SHERS PETLAD
ANAND
46,MOTI BRAHM POLE, NR.CHAWDI
BAZAR, PETLAD
DHOLIKUI AT. PETLAD DIST.
ANAND
33, KHUNTA PADA VAD KUWA ATPETLAD DIST- ANAND
NATIONAL AGENCE, STATION
ROAD, PETLAD
Gujarat
388450
00001202680100008731
50.00 03-AUG-2015
Gujarat
388450
0000IN30199110265690
5.00 03-AUG-2015
Gujarat
388450
0000IN30063610152079
70.00 03-AUG-2015
Gujarat
388450
00001202680100031267
75.00 03-AUG-2015
VAIJANATH SOCIETY RAMNATH
Gujarat
ROAD PETLAD DIST. ANAND
VAIDYA NATH SOCIETY RAMNATH Gujarat
ROAD PETLAD DIST. ANAND
388450
0000IN30199110105297
100.00 03-AUG-2015
388450
0000IN30199110100371
70.00 03-AUG-2015
SHASHIKANT
DAHYABHAI PATEL
KAUSHIKABEN
ASHWINBHAI PATEL
PRAFULBHAI
MAFATBHAI PATEL
PRAFULCHANDRA
MAGANBHAI PATEL
DAHYABHAI PUNJABHAI
PATEL
D D PATEL
NR. KANYASHALA ANKLAV ANKLAV Gujarat
388510
00001202200000025448
25.00 03-AUG-2015
BHADRAN LIMDA STREET TAL
BORSAD BHADRAN ANAND
TIMBA FALIA SISWA
Gujarat
388530
00001202990004417480
50.00 03-AUG-2015
Gujarat
388530
0000IN30063610189517
5.00 03-AUG-2015
Gujarat
388530
0000IN30063610183595
125.00 03-AUG-2015
VIRESHKUMAR
CHANDUBHAI PATEL
PATEL CHANDUBHAI
CHATURBHAI
NEAR BIG TEMPLE
SWAMINARAYAN AT.PO.- SISVA
TA.-BORSAD
LIMDA STREET AT- BHADRAN
BORSAD
Gujarat
388530
00001202680400000081
10.00 03-AUG-2015
PARMAR RAMANBHAI
SHANABHAI
V S PATEL
JAGADISHBHAI CPATEL
BHAGVANBHAI
MUKESHKUMAR SHAH
KISHANLAL THAKWANI
BANSILAL SONI
BHUGODOMAL
KAVALRAMANI
HIREN D SHAH
SHAH DINESHBHAI
PRABHUDAS
MAFATBHAI GOKALBHAI
PATEL
MAGANBHAI BAVAJIBHAI
PATEL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SURESHCHANDRA M
PANCHAL
MAYANTIKA KETAN
PATEL
ANAND
HARENDRAKUMAR
BANATWALA
JYOTIBEN HANILBHAI
SHAH
MANILAL PANCHAL
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
20.00 03-AUG-2015
KETAN FULABHAI PATEL
SHANTINAGAR PO.JALSAN TA
KHAMBHAT DI ANAND JALSAN
KADIA POLE, AT POST KHAMBHAT, DIST - ANAND,
KHAMBHAT
BOL PIPALO KHAMBHAT
Gujarat
388580
0000IN30238120036333
70.00 03-AUG-2015
Gujarat
388620
00001203000000205581
25.00 03-AUG-2015
Gujarat
388620
00001203950000041306
50.00 03-AUG-2015
PAREKH NI KHADKI, RANGREJ NI
AMLI, KHAMBHAT
OPP. JAIN DHARAMSALA VATA
DARA KHAMBHAT
Gujarat
388620
00001201130000074491
5.00 03-AUG-2015
Gujarat
388620
0000IN30199110007226
170.00 03-AUG-2015
KAMLESH KANTILAL
PATEL
MAYURKUMAR
MAHENDRABHAI SHAH
HAENDRAKUMAR
BHAGVATILAL
BANATWALA
JAMUBHAI
PARSHOTAMDAS
KAPADIA
KANTILAL PATEL
MAHENDRABHAI SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVEENCHANDRA
HIRALAL GANDHI
NILAMBEN BHAVINBHAI
SHAH
PARESH INDRAVADAN
BRAHMBHATT
HIRALAL
PITH SUTARWADO KHAMBHAT
Gujarat
388620
00001202680200004936
170.00 03-AUG-2015
BHAVINBHAI
GIMTI, NR. THREE GATES,
KHAMBHAT
NANO BHATT WADO, AT POST KHAMBHAT, KHAMBHAT
Gujarat
388620
00001202680200008297
5.00 03-AUG-2015
Gujarat
388620
00001203000000219022
70.00 03-AUG-2015
PRAVIN BABUBHAI
RANA
SANJAY SHANUBHAI
SHAH
TAPAN KUMAR
SIRISHBHAI SHUKLA
BABUBHAI RANA
GHANDRAK WADO, UPLI DHAR
KHAMBHAT
JIRALA PADO NR CHITARI BAZAR
KHAMBHAT
SAAT BRAMHAPOLE CHOWK TA CAMBAY DIST - ANAND CAMBAY
Gujarat
388620
00001201130000019786
70.00 03-AUG-2015
Gujarat
388620
00001202680200011196
5.00 03-AUG-2015
Gujarat
388620
00001203210000019827
25.00 03-AUG-2015
THAKORLAL FULABHAI
PATEL
RANCHHODBHAI M
PATEL
FULABHAI PATEL
388620
00001201130000032621
100.00 03-AUG-2015
388630
0000IN30238110031033
170.00 03-AUG-2015
RAVJI BHAI D THAKOR
DHULAJI THAKOR
VACHALI SHERI SHAKARPUR
Gujarat
KAIRA KHAMBHAT
KAILAS BHUVAN KISAN STREET
Gujarat
OPP.VERAI MATA,TA -CAMBAY
NANAKALODRA.
E/33 F ONGC COLONY P O
Gujarat
KANSARI AT KHAMBHAT DI ANAND
388630
0000IN30127630227006
5.00 03-AUG-2015
BHARTIBEN C SHAH
CHANDRAKANT M SHAH
INDRAVADAN
BRAHMBHATT
SHANUBHAI
KACHARABHAI SHAH
SIRISHBHAI M SHUKLA
MATHURBHAI L PATEL
56, NAVRANG SOCIETY OPP.
CHURCH GODHRA
DEEPAKKUMAR
CHANDRAKANT M SHAH 56 NAVRANG SOCIETY OPP
CHANDRAKANT SHAH
CHURCH GODHRA
DHIREN INDHRAVADAN INDHRVADAN DASHADIYA HARIDAYA BEHIND AMBICA
DASHADIYA
CINEMA GODHRA
Gujarat
389001
0000IN30199110196077
120.00 03-AUG-2015
Gujarat
389001
0000IN30039410666752
150.00 03-AUG-2015
Gujarat
389001
0000IN30021413160722
25.00 03-AUG-2015
DR ARUN KUMAR
Gujarat
389001
0000IN30199110068794
75.00 03-AUG-2015
DR RAM PRASAD PANDIT 149, JAIN SAMRAT SOCIETY
BHURAVAV GODHRA
First Name
Father/Husband First
Name
HASMUKHRAY
JAMNADAS DOSHI
PARIKH KALPESH
PRAVINCHANDRA
JAMNADAS A DOSHI
State
PINCode Folio Number of
Securities
SEVALAYA HOSPITAL CHITRA
CINEMA ROAD GODHRA
PARIKH PRAVINCHANDRA 4, MANSAROVAR SOCIETY,
SANKALCHAND
BAMROLI ROAD, GODHRA.
Gujarat
389001
0000IN30199110021216
50.00 03-AUG-2015
Gujarat
389001
0000IN30258210066737
50.00 03-AUG-2015
SHAH MINTU
BHARATKUMAR
SUNILKUMAR SHAH
BHARATKUMAR
JASVANTLAL SHAH
JAYANTILAL SHAH
Gujarat
389001
0000IN30199110053895
60.00 03-AUG-2015
Gujarat
389001
0000IN30039412029799
50.00 03-AUG-2015
DILIPKUMAR JORSINH
BARIA
JORSINH CHUNILAL
BARIA
Gujarat
389130
0000IN30199110550648
25.00 03-AUG-2015
YASVANTBHAI
SHABURBHAI CHAUHAN
SHABURBHAI CHAUHAN
AT/PO. KUNLI TAL. LIMKHEDA DIST. Gujarat
DAHOD
389140
0000IN30199110089396
100.00 03-AUG-2015
CHINMAY SHAILESH
SHAH
SHAILESH
Gujarat
389151
00001202890000040136
10.00 03-AUG-2015
FEMISA JOHARBHAI
JADLIWALA
MUSTUFA
SAIFUDDINBHAI
SHAILESH
PRAKASHCHANDRA
YADAV
HASMUKHLAL
RAMANLAL PATEL
RUPSINH DAMOR
JOHARBHAI
19, BHOGODAYA NAGER SOCIETY,
GOVIND NAGER, P. O. DAHOD
DAHOD
BURAHANI SOCIETY, ZEHRA
MANSION, DAHOD
1025, HUSENI MOHALLA, OPP.
HUSENI MASJID, DAHOD.
3572, PRAKASH BUILDING,
CHHIPAWAD, BEHIND SUBJI
MARKET P.O. DAHOD DAHOD
TALVE FALIYA MUVADA JHALOD
Gujarat
389151
00001202890000006531
170.00 03-AUG-2015
Gujarat
389151
0000IN30258210043503
125.00 03-AUG-2015
Gujarat
389151
00001202890000008634
100.00 03-AUG-2015
Gujarat
389170
00001301670000359656
75.00 03-AUG-2015
MANDIR FALIYA TA.- JHALOD DI.DAHOD
NILESHKUMAR
ANANDILAL JAGANNATHA 6, NICHWAS BAZAR SINGWAD TA.
ANANDILAL SHAH
SHAH
LIMKHEDA DIST. DAHOD
PRAVINBHAI B
BABULAL KARNAVAT
VARDHMAN BHAVAN MASJID
KARNAVAT
BAZAR LIMDI DIST. DAHOD
BINESHKUMAR
DHANRAJBHAI MANGILAL AGARWAL SOCIETY DAHOD
DHANRAJBHAI JAIN
JAIN
GUJARAT
BHARAT KUMAR MEHTA TULSIDAS MEHTA
NAVA BAZAR SANTRAMPUR DIST.
PANCHMAHAL SANTRAMPUR
Gujarat
389170
0000IN30063610234258
150.00 03-AUG-2015
Gujarat
389180
0000IN30199110402152
25.00 03-AUG-2015
Gujarat
389180
0000IN30199110097822
70.00 03-AUG-2015
Maharashtra 389252
0000IN30051314583026
5.00 03-AUG-2015
Gujarat
389260
0000IN30199110285741
25.00 03-AUG-2015
KAZI NAIMUDDIN
ABDULSALAM
Gujarat
389260
0000IN30258210064243
10.00 03-AUG-2015
Gujarat
389260
0000IN30258210019189
10.00 03-AUG-2015
Gujarat
389260
0000IN30258210053372
10.00 03-AUG-2015
PANCHAL
DHARMESHKUMAR
PATEL BHARATKUMAR
HIRABHAI
SAIFUDDINBHAI
JAMBUGHODAWALLA
PRAKASHCHANDRA
TARASINGH YADAV
RAMANLAL
Address
MAHAVIR JAIN SOCIETY NEAR
JAIN TEMPLE GODHRA
AT GODHRA CIVIL LINES ROAD
NEAR COLLECTOR OFFICE PMS
C. P. E. D. COLLEGE AT. SINGVAD
TA. LIMKHEDA DIST. DAHOD
HIRABHAI DAMOR
KAZI ABDULSALAM
KIKA ALINI VADI, GODHRA
BHAGOL, SANTRAMPUR,
PANCHMAHAL.
PANCHAL LAXAMANBHAI GODHARA BHAGOL,
SANTRAMPUR, PANCHMAHAL.
PATEL HIRABHAI
AT- MANGAL JYOT SOCIETY,
COLLEGE ROAD, POST TAL.SANTRAMPUR, PANCHAMAHAL.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PATEL SATISHKUMAR S SOMABHAI HIRABHAI
PATEL
KETANKUMAR
DINESHCHANDRA SHAH
DINESHCHANDRA SHAH
BIMAL HASMUKHLAL
SHAH
NIMESHKUMAR
PRAVINCHANDRA
PARIKH
RAJESH SHAH
HASMUKHLAL
HIMMATLAL SHAH
PRAVINCHANDRA D
PARIKH
Address
State
PINCode Folio Number of
Securities
AT-MOTA DHAROLA, TALSANTRAMPUR, GODHRA,
GUJARAT
BAZAR AT & PO ERAL TA KALOL
(PMS) KALOL
Gujarat
389260
0000IN30226911543519
10.00 03-AUG-2015
Gujarat
389342
00001203320001161223
25.00 03-AUG-2015
31/32 SHRIJEE KRUPA SOCIETY NR Gujarat
COLLEGE HALOL
STATION ROAD, HALOL, HALOL.
Gujarat
389350
0000IN30039411103798
50.00 03-AUG-2015
389350
0000IN30034310790404
5.00 03-AUG-2015
Gujarat
389350
0000IN30164510258097
50.00 03-AUG-2015
Gujarat
389350
00001202740000036763
50.00 03-AUG-2015
STATION SHRERI DEVGADH BARIA Gujarat
PANCHMAHAL
A/100 AVDHOOT SOCIETY B/H
Gujarat
POLYTECHNIC BHOLAV BHARUCH
389380
0000IN30199110225514
100.00 03-AUG-2015
390001
0000IN30267931755913
5.00 03-AUG-2015
KANTILAL SHAH
2, AYODHYA NAGAR B/H
NANDANVAN SOCIETY, HALOL
PARSHURAM DHARMDAS BOMBAY HOUSE, PAVAGADH
MULCHANDANI
ROAD, HALOL
TRILOK KUMAR
PARSHURAM
MULCHANDANI
INDIRABEN N HARWANI NAVALRAM HARWANI
AMARDEEP SINGH
BUNET
PADAMJIT SINGH BUNET
BHARAT MANUBHAI
SHAH
CHIRAYU C PARIKH
MANUBHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KESHAV KUNJ ADHYARU'S POLE
SULTANPURA BARODA
CHANDRAKANT A PARIKH LALLUBHAI MANSION GENDI GATE
ROAD MANDVI BARODA
PRIYAKANT NANDLAL
PANCH MUKHI MAHADEV 'S POLE
PATEL
OPP. FLOOR MILL RAOPURA
BARODA
NA
C/O BANK OF BARODA R.V. DESAI
ROAD BRANCH VADODARA
Gujarat
390001
0000000000C2B0000217
Gujarat
390001
0000IN30199110137042
170.00 03-AUG-2015
Gujarat
390001
0000IN30199110105133
100.00 03-AUG-2015
Gujarat
390001
00001301870000062984
70.00 03-AUG-2015
CHAMPAKLAL
8 SAMARPAN KRISHNA NAGAR
SOC MOTI BAUG BARODA
JAYANTILAL M JANI
DEEPAK OPP LAKDIPOOL DANDIA
BAZAR VADODARA
VILAS L MAHAGAOKAR
SHIYAPURA RAOPURA OPP
ASHISH PHARMACY VADODARA
VIRSINGHBHAI P HATHILA L 3 DOCTORS QRTS YAVTESHWAR
COMPOUND JAIL ROAD BARODA
Gujarat
390001
00001201320000392885
75.00 03-AUG-2015
Gujarat
390001
0000IN30051310599276
100.00 03-AUG-2015
Gujarat
390001
0000IN30048411519470
70.00 03-AUG-2015
Gujarat
390001
0000IN30039410935604
70.00 03-AUG-2015
NISHIT M PATEL
MANUBHAI M PATEL
Gujarat
390001
0000IN30039411103110
75.00 03-AUG-2015
PRAGNESH R GANDHI
RAJNIKANT R GANDHI
Gujarat
390001
0000IN30199110107356
120.00 03-AUG-2015
DEEPAK PRIYAKANT
PATEL
DNYANESHWAR
WAMAN BAGUL
JATIN CHAMPAKLAL
SHAH
KALPESH JAYANTILAL
JANI
NEHA V MAHAGAOKAR
NIALINI V HATHILA
9 NUTAN COLONY B/H A S MOTER
SHOW ROOM SALATWADA
BARODA
SHIYABAUG BHAUDAS MAHOLLA
OPP. TO BHAGAT BUILDING
VADODARA
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PRANAV HARIBHAI
CHITALE
HARIBHAI D CHITALE
Gujarat
390001
0000IN30075711505803
35.00 03-AUG-2015
PRAVINA S MEHTA
SUBHASH
C/199 RAJRATNA SOCIETY
BHGIKHANA OPP POLO GROUND
VADODARA
C/O. ASHOK P MISTRY
58,MAMA'SPOLE, SHARDA APT, 3rd
FLOOR, RAOPURA, BARODA
B/74, RAJ DEEP SOCIETY OPP.
POLO GROUND NEAR BARODA
SCHOOL VADODARA
OPP. SAYAJI HIGH SCHOOL,
BARODA
PANCHEEL SARDAR BHUVAN LANE
BHUTDIZAPA BARODA
SIDDHI SURGICAL HOSPITAL OPP.
VASANT BAL MANDIR ANANDAM
PLAZA, RAOPURA BARODA
Gujarat
390001
00001301670000121947
125.00 03-AUG-2015
Gujarat
390001
0000IN30199110014096
200.00 03-AUG-2015
Gujarat
390001
0000IN30088814450583
100.00 03-AUG-2015
Gujarat
390001
0000IN30039411253268
50.00 03-AUG-2015
Gujarat
390001
0000IN30199110340034
50.00 03-AUG-2015
YO/103 EME SCHOOL EME
Gujarat
NIZAMPURA VADODARA GUJARAT
390002
0000IN30051314404970
10.00 03-AUG-2015
35/A BHAVANI PURI SOCIETY
Gujarat
CHHANI ROAD NIZAMPURA
BARODA
B- 57/B GIRIRAJ INDUSTRIAL SOC, Gujarat
NEW SAMA ROAD VADODARA
390002
0000IN30021410907546
35.00 03-AUG-2015
390002
00001301870000065153
70.00 03-AUG-2015
C/O J.S. PATEL, 15, PRATAPGANJ,
VADODARA
11 BHAVANI PURA SOCIETY NO 1
NIZAMPURA BARODA
P O ANGADH VILL RAMPURA DIST
BARODA GUJARAT
BUNGLOW 15 RAILWAY OFFICERS
COLONY RAILWAY COLONY
PRATAPNAGAR BARODA GUJARAT
Gujarat
390002
00001301870000043610
15,830.00 03-AUG-2015
Gujarat
390002
0000IN30226910118564
100.00 03-AUG-2015
Gujarat
390002
0000000000C2U0000131
Gujarat
390004
0000IN30051316248312
5.00 03-AUG-2015
A-1 A-WING GOKUL FLATS
SINDHVAI MATA ROAD PRATAP
NAGAR BARODA
16/B OFFICERS COLONY B/H.
CIRCUIT HOUSE ALKAPURI
VADODARA
PARSEE AGIYARI SAYAJI GUNJ
BARODA
Gujarat
390004
0000IN30039415300723
100.00 03-AUG-2015
Gujarat
390005
00001301670000289933
100.00 03-AUG-2015
Gujarat
390005
0000IN30021410759200
70.00 03-AUG-2015
SHAH BHAVNA DEVANG SHAH DEVANG
UTTAMCHAND
SHILPA D JOSHI
DINESHKUMAR C JOSHI
SUNANDA UPENDRA
SHAH
UDAY RAMANLAL
VAIDYA
UPENDRA D SHAH
ALOK PRATAP SINGH
RAM PRATAR SINGH
RAMANLAL VAIDYA
ALPESH JAYESHKUMAR JAYESHKUMAR
PATEL
NATHABHAI PATEL
JAIMIN PANKAJKUMAR
PATEL
PANKAJKUMAR
MANIBHAI DEVIDAS
PATEL
MEENAKSHI AMITBHAI
SHAH
UDAISINH C GOHIL
NA
ASHIR TYAGI
SURESHBHAI CHANDRA
TYAGI
NIMBHORKAR
SANDHYA
VIJAY NIMBHORKAR
GITABEN DILIPBHAI
VAIDYA
DILIPBHAI
HOMI MANEKSHA
KUDIYANEWALA
MANEKSHA
KUDIYANEWALA
AMITBHAI SHAH
CHATURBHAI B GOHIL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
MADHUKANTA
RAMANLAL CHUNAWALA
RAMANLAL
CHUNAWALA
SHAHDADPURI BHAVNA TIRATHDAS
TIRATHDAS
SHREEPAL RAMESH
PAREKH
SMITA DHANSUKHLAL
SHAH
RAMESH SHANTILAL
PAREKH
NA
ASHWINKUMAR
RATILAL GANDHI
BHARATSINGH
NARHARSINGH
THAKORE
BHARGAVBHAI PANDYA
RATILAL MANSUKHLAL
GANDHI
NARHARSINGH
AMARSINGH THAKORE
JAGDISHCHANDRA
PURNIMA BHARAT AMIN BHARAT S AMIN
TUSHAR MOHILE
MORESHWAR
ANJU GUPTA
SUDHIR GUPTA
MOKSHDA SAXENA
ASHOK KUMAR SAXENA
YOGESH BHAVENDRA
PANDYA
BHAVENDRA PANDYA
VIJAY KUMAR PARIHAR LATE JAI KUMAR
PARIHAR
AMAR SINGH GAUTAM TEJ BAHADUR SINGH
ANUPRIYA SHARMA
M M SHARMA
BARINDER JIT SINGH
GHAI
SURJIT SINGH
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
7-B, SHRI HARI SOCIETY AJWA
ROAD BARODA
Gujarat
390006
00001201130000026219
5.00 03-AUG-2015
6 SINDHU PARK SOCIETY OPP.
LAST BUS STOP RTO ROAD
WARSHIA VADODARA
27,KAUSHAL STORE NAVA BAZAR
BARODA
14-RAJLAXMI SOCIETY
WARASHIYA RING ROAD
VADODARA
L-2/14, ELLORA PARK
SUBHANPURA ROAD BARODA
10 UNITED AVENUE BEHIND
DINESH MILLS VADODARA
Gujarat
390006
00001301670000273583
800.00 03-AUG-2015
Gujarat
390006
00001301670000109275
170.00 03-AUG-2015
Gujarat
390006
00001301870000074001
70.00 03-AUG-2015
Gujarat
390007
0000IN30199110107938
70.00 03-AUG-2015
Gujarat
390007
0000IN30039414108904
170.00 03-AUG-2015
C/20 SHRIJIDHAM SOCIETY VASNA
MAKRAND DESAI ROAD BARODA
GUJARAT
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
7 LAXMI COLONY NO 2
PRODUCTIVITY ROAD VADODARA
GUJARAT
4 PARSHAV DHAM SOCIETY PUNIT
NAGAR NR CHHAAKYAPURI CHAR
RASTA SAMA VADODARA
GUJARAT
101 ANUBHAV APPARTMENTS 12
UNITED COLONY NEW SAMA
ROAD, VADODARA
C/O B J PANDYA B 5 KASTURBA
NAGAR SOCIETY BEHIND NUTAN
SCHOOL SAMA VADODARA
GUJARAT
B 29 PARSIK SOCIETY
MAKARPURA ROAD BARODA
H NO 214 RAJDEEP APPARTMENTS
NR SABJI MANDI TARSALI BARODA
Gujarat
390007
0000IN30051311301214
50.00 03-AUG-2015
Gujarat
390007
0000000000C2P0000280
420.00 03-AUG-2015
Gujarat
390007
0000IN30021410573653
70.00 03-AUG-2015
Gujarat
390008
0000IN30051311819859
50.00 03-AUG-2015
Gujarat
390008
0000IN30133017887533
140.00 03-AUG-2015
Gujarat
390008
0000IN30290241726209
50.00 03-AUG-2015
Gujarat
390009
0000IN30048410898647
200.00 03-AUG-2015
Gujarat
390010
0000IN30177410828160
50.00 03-AUG-2015
77 NEERAV PARK SOCIETY
MAKARPURA ROAD VADODARA
9/10, NEERAV PARK CO. OP. HO.
SOC. MAKARPURA VADODARA
Gujarat
390010
0000IN30112715106636
170.00 03-AUG-2015
Gujarat
390010
0000IN30199110201768
100.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
VASANT GOVINDBHAI
PRAJAPATI
GOVINDBHAI PRAJAPATI
A 17 TULSIDHAM TENAMENT OPP Gujarat
NOVINO BATTERIE MAKARPURA
VADODARA
B/38 TRIBHUVANDHAM SOCIETY
Gujarat
BEHIND PANCHSHEEL SCHOOL
OLD GIDC ROAD MANJALPUR
VADODARA
31 JAY SHANKAR CO OP HSG SOC Gujarat
GIDC ROAD MANJALPUR BARODA
390010
0000IN30133019789635
10.00 03-AUG-2015
390011
0000IN30039415815378
25.00 03-AUG-2015
390011
0000IN30075710857583
70.00 03-AUG-2015
9 ANIKET SOCIETY GIDC ROAD
ALVANAKA MANJALPUR
VADODARA GUJARAT
B-10 ASTHA DUPLEX MANJALPUR
VADODARA VADODARA
Gujarat
390011
0000IN30290243197700
75.00 03-AUG-2015
Gujarat
390011
00001301670000269034
30.00 03-AUG-2015
203 G BLOCK L.G. PARK PART-2
NR.L.G PARTY PLOT MANJALPUR
VADODARA
27, MEBAL HOUSING SOC OPP
MATRUPURAM SOC NR.
MANJALPUR SAMSAN VADODARA
Gujarat
390011
00001301670000316717
10.00 03-AUG-2015
Gujarat
390011
00001301670000252607
65.00 03-AUG-2015
C-39, ABHISHEK SOCIETY NEAR
VRAJDHAM MANDIR MANJALPUR
BARODA
G-302, DREAMLAND COMPLEX,
PRAMUKH PRASAD CROSS ROAD
MANJALPUR VADODARA
D-1 SUNDRAM SOC, B/H VRAJ
DHAM HAVELI MANJALPUR
VADODARA
246/247 L G PARK PART-1 BLOCK-B
NR VRAJDHAM MANDIR
MANJALPUR VADODARA
Gujarat
390011
0000IN30199110142857
30.00 03-AUG-2015
Gujarat
390011
00001301670000184136
70.00 03-AUG-2015
Gujarat
390011
00001301870000063941
250.00 03-AUG-2015
Gujarat
390011
0000IN30148510527728
50.00 03-AUG-2015
306 AMBICASHREY FLAT NR JAY Gujarat
SHANKAR SOC GIDC ROAD
MANJALPUR BARODA
C/O KISHORSINH PATEL C-36
Gujarat
MOHAMADI PARK TANDALJA MAIN
RD, OPP. SOBHNA VADODARA
390011
0000IN30039412682775
50.00 03-AUG-2015
390012
00001301870000080256
100.00 03-AUG-2015
C/5 SHIV MAHAL APPT OLD PADRA Gujarat
ROAD VADODARA
390015
00001301670000453427
125.00 03-AUG-2015
BHAVNA TUSHAR SHAH TUSHAR
GHANSHYAMBHAI SHAH
DEVILA PRAFUL SHAH
PRAFUL SHAH
DHALIWAL HARDEEP
SINGH
MUKHITAR SINGH
DHALIWAL
MUKHOPADHYAY ASIS
KARTICK
MUKHOPADHYAY
KARTICK
PARASKUMAR
MAHESHBHAI SHUKLA
MAHESHBHAI SHUKLA
PATEL RESHMA
RAMANBHAI
RAMANBHAI
CHHAGANBHAI PATEL
RAGINI SHAH
SATISH MANHARLAL
SHAH
RENU SUNIL
CHAPORKAR
NA
SMRUTI AJAY PATEL
A M PATEL
VASUDEV
RUPESHKUMAR
TRIVEDI
VASUDEV SHAMALDAS
TRIVEDI
VINOD G PATEL
GIRDHAR PATEL
IMTIAZ ABBAS PATEL
NA
JIGNESH K MEHTA
KANIYALAL NAGARDAS
MEHTA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANGEETA ASHOKBHAI
PATEL
HIREN CHANDRAKANT
PARIKH
IMTIAZKHAN
USMANKHAN PATHAN
ASHOKBHAI
B/3 HARIBA PARK DIWALIPURA J P
ROAD BARODA
GENDIGATE ROAD LALLUBHAI
MENSION MANDVI BARODA
MEHBOOB MANZIL HARANKHAN
ROAD NR SWAMINARAYAN
TEMPLE BARODA
CHOKHANDI CHAR RASTA,
(KHANDAWAL MISTHA), BARODA
(GUJ.)
25/1 SADHANA NAGAR SOCIETY
KARELI BAUG BARODA
Gujarat
390015
00001201320000664541
75.00 03-AUG-2015
Gujarat
390017
0000IN30133017728633
170.00 03-AUG-2015
Gujarat
390017
00001201060000320947
10.00 03-AUG-2015
Gujarat
390017
0000IN30198310277340
50.00 03-AUG-2015
Gujarat
390018
0000IN30021410713416
750.00 03-AUG-2015
KIRANCHANDRA G PATEL 2 PARIJATAK VATIKA KARELI BAUG
VADODARA
DIPTI PATEL
ARVINDBHAI PATEL
78 GANDHINAGAR COLONY
KARELIBAG BARODA
GIRISH V SHAH
VITHALDAS K SHAH
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
KIRTIBEN HARENBHAI HARENBHAI DESAI
13/2,SADHANA NAGAR
DESAI
KARELIBAUG BARODA
LALIT TEJUMAL
TEJUMAL K LAKHWANI
A 48 AKSHATA SOCIETY NR
LAKHWANI
WATER TANK ANAND NAGAR
ROAD KARELI BAUG BARODA
NILESH C GUPTE
CHANDRAKANT EKNATH 38 ASHUTOSH NAGAR SOCIETY
GUPTE
B/H UTKARSH PETROL PUMP
KARELI BAUG BARODA
NITIN KUMAR DAVE
JANAKRAY
24-SARVANAND COLONY
KARELIBAUG VADODARA
GUJARAT
PATEL UTKARSH
VASANTBHAI
A-1/2,SATKAR SOCIETY
VASANTBHAI
MUKTANAND KARLEIBAUG
VADODARA
UTPAL HARISHBHAI
HARISHBHAI
A-3 JITENDRA PARK VIP ROAD
RAVAL
KARELIBAUG VADODARA
BHUPENDRA
RANCHHODBHAI PATEL
B/24 NANDANVAN SOCIETY NEAR
RANCHHODBHAI PATEL
TAPOVAN DUPLEX WAGHODIA
ROAD KALADARSHAN CHAR
RASTA DIST VADODARA
Gujarat
390018
0000000000C2D0000151
360.00 03-AUG-2015
Gujarat
390018
0000000000C2D0000109
70.00 03-AUG-2015
Gujarat
390018
0000000000C2G0000129
250.00 03-AUG-2015
Gujarat
390018
00001301670000139971
100.00 03-AUG-2015
Gujarat
390018
0000IN30302852083105
225.00 03-AUG-2015
Gujarat
390018
0000IN30290241130104
50.00 03-AUG-2015
Gujarat
390018
0000000000C2N0000102
980.00 03-AUG-2015
Gujarat
390018
00001301670000385340
300.00 03-AUG-2015
Gujarat
390018
00001301670000452818
50.00 03-AUG-2015
Gujarat
390019
0000IN30039410647726
170.00 03-AUG-2015
BIMAL MAHENDRABHAI MAHENDRA SHANTILAL
JAYSWAL
JAYSWAL
Gujarat
390019
0000IN30199110173745
70.00 03-AUG-2015
CHANDRAKANT PARIKH
USMANKHAN M HANIF
PATHAN
MUKESHBHAI
GHANSHYAMBHAI
GHANSHYAMBHAI SHAH LADURAM SHAH
CHIRAG
JAYENDRAPRASAD
ADHVARYU
DIPTI K PATEL
JAYENDRAPRASAD G
ADHVARYU
G-55, PARNA VIHAR SOCIETY NR.
TIRTHAK TENAMENT WAGHODIA
DABHOI RING ROAD VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GHANSHYAM C PATEL
CHIMANBHAI PATEL
Address
State
PINCode Folio Number of
Securities
Gujarat
390019
0000IN30021411272016
90.00 03-AUG-2015
Gujarat
390019
0000IN30267933619535
170.00 03-AUG-2015
Gujarat
390019
0000IN30199110163205
200.00 03-AUG-2015
Gujarat
390019
00001301670000064034
170.00 03-AUG-2015
Gujarat
390019
0000IN30039411499884
50.00 03-AUG-2015
6 A MEERA SOCIETY WAGHODIA
Gujarat
ROAD BARODA
E-17-18 SHREE VRAJ VATIKA SOC. Gujarat
BEHIND PRABHAAT SOCIETY OPPSHUKLA NAGAR VADODARA
390019
00001304140004280991
50.00 03-AUG-2015
390019
00001301670000063119
170.00 03-AUG-2015
D/26 MAHAVIR SOCIETY B/H
DUDHESWAR AJWA ROAD
VADODARA
BHAGYA LAKSHMI TOWNSHIP
PHASE I F 92 AJWA ROAD
KAMLANAGAR VADODARA
GUJARAT
F P NO 183 OPP 17 A VARSHA SOC
AJWA ROAD VADODARA
VALLABH VIHAR COMPLEX E/20,
1ST FLOOR, NR. MAHAVIR HALL
AJWA ROAD BARODA
201 JAI MADHAV JALRAM SOCIETY
C3 OPP RIO VISTA APTS AKOTA
VADODARA GUJARAT
Gujarat
390019
0000IN30290240762123
25.00 03-AUG-2015
Gujarat
390019
0000IN30302850773743
40.00 03-AUG-2015
Gujarat
390019
0000IN30039411274086
70.00 03-AUG-2015
Gujarat
390019
0000IN30199110220307
25.00 03-AUG-2015
Gujarat
390020
0000IN30051312975054
20.00 03-AUG-2015
126 D APURVA SOCIETY NEAR
MAHESH COMPLEX WAGHODIA
ROAD BARODA
HIMANSHU JAYANTILAL JAYANTILAL RATANLAL
31/B PARUL SOCIETY WAGHODIA
SHAH
SHAH
ROAD OUTSIDE PANIGATE
BARODA
ISHWARBHAI
KARASANBHAI BAPUBHAI 6, VIVEKANAND SOCIETY AJWA
KARASANBHAI PATEL
PATEL
ROAD PANIGATE BARODA
KAMINI RAJESH BHATT RAJESH
E-17/18, SHREE VRAJ VATIKA SOC
B/H PRABHAT SOC, OPP SHUKLANAGAR SOC,WAGHODIA ROAD
BARODA
KANTABEN SHANTILAL SHANTILAL C PATEL
C/O GHANSHYAMBHAI
PATEL
MOHANBHAI PATEL B-12
SOMNATH PARK SOCIETY B/H RAM
VATIKA SOCIETY O/S PANIGATE
PO-AJWA ROAD VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARAYANBHAI
RAMANLAL PARIKH
RAJESH N BHATT
RAMANLAL
RAJESH
RAMESHCHANDRA
BHAVSAR
RAVINDRA KUMAR
RAMESHCHANDRA
SAKARCHAND BHAVSAR
SAROJ SABOO
OMPRAKASH SABOO
SHAH SUDHIR
RASIKLAL
SHAH RASIKLAL
LALUBHAI
BHUVANESWARI
KRISHNAN
MR R V KRISHNAN
MANMOHAN
NANDUBHAI PATEL
NANDUBHAI
44/A TARANG SOCIETY
PRODUCTIVITY ROAD VADODARA
Gujarat
390020
0000000000C2M0000277
350.00 03-AUG-2015
TUSHAR R GANDHI
RAMESH S GANDHI
AMEE NEAR VINAYAK SOCIETY
Gujarat
BEHIND AKOTA STADIUM BARODA
390020
0000IN30039410904115
50.00 03-AUG-2015
N BHATT
SREE SADHU SHARAN
PRASAD
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
VIJAY KUMAR
D PRASAD SAH
Gujarat
390020
0000IN30302853743906
25.00 03-AUG-2015
DEEPAN PULIN MEHTA
PULIN MEHTA
Gujarat
390021
00001202290000359271
50.00 03-AUG-2015
MANISHA YADAV
A K YADAV
Gujarat
390022
0000IN30177410687066
20.00 03-AUG-2015
PRAKASH MODI
NATVARLAL MODI
Gujarat
390022
0000IN30199110272808
50.00 03-AUG-2015
PUROHIT NAIMISH
SURYAKANT
RAVAL SHARDUL
HARISHBHAI
HARSHADBHAI
VALLABHBHAI PATEL
SURYAKANT T PUROHIT
Gujarat
390022
0000IN30199110114227
70.00 03-AUG-2015
Gujarat
390022
0000IN30133017428103
100.00 03-AUG-2015
Gujarat
390023
0000IN30133018134930
5.00 03-AUG-2015
VIPUL L THUMAR
LALJIBHAI RAMJIBHAI
THUMAR
C/O S P SHAH 21 GIRIVAN
SOCIETY GROUND FLOOR
MANISHA CHAR RASTA OLD
PADRA ROAD VADODARA
GUJARAT
VIKRAM SOCIETY GOTRI ROAD
VADODARA
2205 SQUADRAN AIR FORCE
STATION HARNI VADODARA
2-A, SHAKUNTAL PARK SOCIETY
NEAR AIRPORT HARNI ROAD
BARODA
29, KUVARESHWAR COLONY
HARNI ROAD BARODA
H 20 SUGAM PARK NO 2 HARNI
ROAD BARODA
B/34 RADIYATBA NAGAR BEHIND
ARUNACHAL SOCIETY LAXMIPURA
ROAD VADODARA
A/5 SOMNATHPARK OPP SAHYOG
SOCIETY GORWA BARODA
GUJARAT
PANDIYA SHERI JAINWAGA
DABHOI
JANTA NAGAR SOC., NEAR
MAHUDI BHAGOL, DIST. BARODA
DABHOI
NARANSINGJI MANDIR NIGALI LAL
BAZAR DABHOI
57/ SOMNATH SOCIETY BODELI TA
SANKHEDA DIST BARODA BODELI
Gujarat
390023
0000IN30051313026362
50.00 03-AUG-2015
Gujarat
391110
0000IN30199110355120
5.00 03-AUG-2015
Gujarat
391110
00001202740000034050
100.00 03-AUG-2015
Gujarat
391110
0000IN30039413157258
10.00 03-AUG-2015
Gujarat
391135
00001203210000013519
10.00 03-AUG-2015
BODELI DHOKELIYA PUBLIC
HOSPITAL AT AND PO BODELI DIST
VADODARA GUJARAT
GURUMUKHLAL
SHANTILAL CHUNILAL
AT GOVINDPURA PO TANDALJA
SHANTILAL PATEL
PATEL
DIST BARODA GOVINDPURA
KALPESHKUMAR
RAMANLAL
AT. JABUGAM TA. PAVI JETPUR
RAMANLAL MEHTA
DIST. VADODARA AT. BODELI
ATULKUMAR RATANLAL RATANLAL SHAH
AT & POST-PAVI JETPUR DISTSHAH
VADODARA PAVI JETPUR
JAYESH
RANCHHODBHAI LALBHAI 11/43, GUJARAT REFINERY
RANCHHODBHAI
UMARVADIA
TOWNSHIP P. JAWAHARNAGAR
UMARVADIA
VADODARA
Gujarat
391135
0000IN30051313124162
50.00 03-AUG-2015
Gujarat
391135
00001203210000044881
250.00 03-AUG-2015
Gujarat
391135
00001301670000290841
75.00 03-AUG-2015
Gujarat
391160
00001301670000096265
170.00 03-AUG-2015
Gujarat
391320
00001301870000033944
100.00 03-AUG-2015
RAVAL HARISHBHAI
KANTILAL
VALLABHBHAI PATEL
AMISH MAHENDRABHAI MAHENDRABHAI
JAIN
CHINUBHAI JAIN
ASLAMAHMAND
YUSUFBHAI MASTER
YUSUFBHAI MASTER
KIRTIBEN SUNILKUMAR SUNILKUMAR
SHAH
KANCHANLAL
ANKURKUMAR
ARUNBHAI DOSHI
ARUNBHAI DOSHI
BIBEK CHAKRABARTY
R J CHAKRABARTY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SURENDRA KUMAR
VERMA
KRISHNA LAL VERMA
State
PINCode Folio Number of
Securities
Gujarat
391320
0000IN30290243475423
15.00 03-AUG-2015
Gujarat
391345
0000IN30018312701699
50.00 03-AUG-2015
Gujarat
391440
0000IN30039413755717
170.00 03-AUG-2015
Gujarat
391440
00001301670000286461
140.00 03-AUG-2015
Gujarat
391440
00001301670000288243
70.00 03-AUG-2015
Gujarat
392001
0000IN30267932290119
50.00 03-AUG-2015
Gujarat
392001
0000IN30302851044367
50.00 03-AUG-2015
Gujarat
392001
0000IN30290241073642
10.00 03-AUG-2015
Gujarat
392001
0000IN30302852809976
25.00 03-AUG-2015
Gujarat
392001
0000000000C2D0000192
60.00 03-AUG-2015
Gujarat
392001
00001202990004944893
5.00 03-AUG-2015
RASIKLAL T JADAV
40 SHUBHAM SOCIETY GHB
Gujarat
KANBIVAGA LINK ROAD BHARUCH
392001
0000IN30039413005810
170.00 03-AUG-2015
MANOJKUMAR
CHATURVEDI
TIKARAM CHATURVEDI
392001
0000IN30051314227952
195.00 03-AUG-2015
NIRAV PRAMODBHAI
PATEL
PATEL HEMABEN
PRAMODBHAI CHUNILAL
PATEL
RIKESHKUMAR PATEL
A 32 RADHAKRISHNA SOCIETY
Gujarat
OPP HARIHAR COMPLEX
ZADESHWAR ROAD BHARUCH
GUJARAT
11-D, NARAYAN ESTATE BHARUCH Gujarat
392001
00001201080200013486
170.00 03-AUG-2015
B 4 ASUTOSH 1 BHARUCH
Gujarat
392001
0000IN30021411585053
175.00 03-AUG-2015
PATEL KOKILABEN R
RASMINKANTBHAI PATEL B-17 HARIOMNAGAR BHOLAY
BHARUCH
MOHANBHAI B VASAVA
B-11, AMRAKUNJ SOCIETY
ZADESHWAR ROAD BHARUCH
Gujarat
392001
0000IN30164510296367
25.00 03-AUG-2015
Gujarat
392001
00001201080200015158
50.00 03-AUG-2015
DHANESH DIPAKBHAI
KAPADIA
BHARTIBEN P PATEL
PANCHAL RUPALBEN
MANOJKUMAR
PANCHAL URMILABEN
KRISHNAKANT
ALPESH H JAVIA
AMBARISH
GANGOPADHYAY
ANKIT V MATHUR
CHHATRIWALA
KALPNABEN M
DEVANG V JOSHI
KANTILAL
VASHRAMBHAI
LUNAGARIA
KANUBHAI R JADAV
RAMESHBHAI
MOHANBHAI VASAVA
Address
2/73 GUJARAT REFINERY
TOWNSHIP PO JAWAHAR NAGAR
VADODARA GUJARAT
DIPAKBHAI KAPADIA
A 6 SHAKTI BANGLOW B/H
PETROFILS BUS STOP GORWA
UNDERA REFINERY ROAD
BARODA
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR
ROAD PADRA
MANOJKUMAR V
B-3 RANCHHOD NAGAR STATION
PANCHAL
ROAD, PADRA VADODARA
KRISHNAKANT L
E-9,RAMPARK STATION ROAD
LPANCHAL
PADRA
HASMUKHRAI JAVIA
B 304 B SHASHWAT FLATS OPP
NAVJIVAN SOC DAHEJ BY PASS
BHARUCH
KAJOL KUMAR
FLAT NO 142 BLOCK NO 09 RIL
GANGOPADHYAY
SARYU APPT DAHEJ BY PASS
ROAD BHARUCH GUJARAT
VIJAYKUMAR MATHUR
BLOCK 15 1358 NARMADA APPT
GHB NR MAMLATDAR OFFICE
BHARUCH
J D CHHATRIWALA
1568 TIRMIJI FALIYU BHARUCH
BROACH BHARUCH
VIRENDRA JOSHI
C-674 DHARIA SHERI NR
LALLUBHAI CHAKLA BHARUCH
GUJARAT
VASHRAMBHAI
2 HARIKRISHNA SOCIETY
KADAVABHAI LUNAGARIA BHARUCH BHARUCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Gujarat
392001
0000IN30051314634895
25.00 03-AUG-2015
Gujarat
392001
0000IN30267931639283
170.00 03-AUG-2015
Gujarat
392001
0000IN30223610843735
40.00 03-AUG-2015
Gujarat
392001
0000IN30039413647106
170.00 03-AUG-2015
816,MUKTI NAGAR (M.I.G.)BLOCKS, Gujarat
LINK ROAD BHARUCH
392001
00001202650000003056
70.00 03-AUG-2015
RUPALBEN SATISHBHAI VITHALDAS MANILAL
A/27 ASHUTOSH 2 LINK ROAD
GANDHI
SHAH
BHARUCH GUJARAT
SHIV KUMAR WADHWA BHAGWAN DAS WADHWA 172 SARYU APT DAHEJ BY PASS R
BHARUCH
SUREKHABEN PATEL
NA
C1/4 GOKULDHAM FLATS DAHEJ
BY PASS ROAD BR. OVER BRIDGE
BHARUCH GUJARAT
VAKIL HARISH
VAKIL SHASHIKANT
VARJIVANKAKA STREET JUNA
CHANDRA SHASHIKANT MANILAL
BAZAR BHARUCH
VIREN
JITENDRAKUMAR SHAH
JITENDRAKUMAR SHAH
WASIMAHMED S
SHAIKH
DIVYAPRABHA S
CHAUDHARI
MINESH BHUPENDRA
MAJMUDAR
SATISHKUMAR
RAMANBHAI PARMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAHABUDDIN G SHAIKH 30 HUSSAINIYA SOCY NO 2
JAMBUSAR RD OPP VEJALPUR
RLY STATION EAST BHARUCH
SANJAYKUMAR
D 1 GEB COLONY MAKATAMPUR
CHAUDHARI
BHARUCH GUJARAT
Gujarat
392001
0000IN30290240294559
70.00 03-AUG-2015
Gujarat
392002
0000IN30051311372962
70.00 03-AUG-2015
BHUPENDRA MAJMUDAR 104 AVADHOOT SOCIETY BEHIND
POLYTECHNIC COLLEGE BHOLAV
BHARUCH
RAMANBHAI PARMAR
A 4 SHREE RANGKUTIR
BUNGLOWS ZADESHWAR ROAD
B/H JYOTINAGAR BHARUCH
Gujarat
392002
0000IN30112716065498
70.00 03-AUG-2015
Gujarat
392002
0000IN30302850445708
10.00 03-AUG-2015
33 GAYATRI NAGAR NR GEB
Gujarat
MAKTAMP BHARUCH
PARMAR STREET ZADESHWAR
Gujarat
BHARUCH
C/O MR KAMLESH M AMIN A/48
Gujarat
PRASAD COOPERATIVE SOCIETY
B/H KUNJ RESIPLAZA MAKTAMPUR
BHARUCH GUJARAT
392002
0000IN30021412406002
20.00 03-AUG-2015
392011
0000IN30133019944415
75.00 03-AUG-2015
392012
0000IN30267932305984
65.00 03-AUG-2015
Gujarat
392012
0000IN30267932114484
125.00 03-AUG-2015
Gujarat
392012
00001201080200014437
100.00 03-AUG-2015
Gujarat
392015
00001203320000113718
20.00 03-AUG-2015
Gujarat
392015
0000IN30226911432858
40.00 03-AUG-2015
SUDHIRCHANDRA SHAH R P SHAH
JASHODABEN B
SUTARIA
BIREN JANARDAN
PATEL
Amount
Due(in Rs.)
BAKORBHAI SUTARIA
JANARDAN B PATEL
PINALBEN DIPAKKUMAR DIPAKKUMAR
PATEL
PRAVINBHAI PATEL
A 65 RANG KUTIR BUNGLOW BH
JYOTI NAGAR ZADESHWAR ROAD
BHARUCH
SURESH CHANDRA
RAMANLAL PANCHAL
PLOT NO 2 NILKANTH SOCIETY
RAMANLAL PANCHAL
ZADESHWAR ROAD BHARUCH
PRAGNA TRUSHAR
TRUSHAR GORDHANBHAI STREET NO 20 BLOCK NO 73
PATEL
PATEL
NARMADANAGAR TOWNSHIP
BHARUCH
VIRANG MADHUSUDAN MADHUSUDAN J PATEL
B-43 SHANTI PARK SOCIETY, GNFC
PATEL
TOWNSHIP ROAD, BHARUCH,
GUJARAT
First Name
Father/Husband First
Name
Address
VALLABHBHAI
PRABHUBHAI PATEL
PRABHUBHAI PATEL
392025
00001201130000067931
85.00 03-AUG-2015
DOLLY BOHRA
RAJEEV BOHRA
392130
0000IN30267933514674
40.00 03-AUG-2015
KANUPRIYA
NA
VILL.- PADARIYA, TA.- BHARUCH,
Gujarat
TA.- VAGRA, DIST.- BHARUCH,
BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP
Gujarat
DAHEJ BHARUCH
C-4/3, BIRLA HOUSING TOWNSHIP Gujarat
DAHEJ VAGRA BHARUCH
392130
00001201070000138677
25.00 03-AUG-2015
NARAYANA PAI
ANANDA PAI
B/4 37 SARASWATI TOWNSHIP
VAGRA DAHEJ BHARUCH
GUJARAT
E 23/6 BIRLA COPPER TOWNSHIP
AT & PO DAHEJ TA VAGRA DIST
BHARUCH BHARUCH
Gujarat
392130
0000IN30051313045814
5.00 03-AUG-2015
Gujarat
392139
00001202990004924467
50.00 03-AUG-2015
RAMESHBHAI CHITABHAI DABHALI BHARUACH GUJARAT
Gujarat
PATEL
RAJENDRA O MEHTA
FLAT NO 15 JALARAM APPRT NR
Gujarat
JAWAHAR BAG ANKLESHWAR
GUJARAT
MEHTA SHAILESHKUMAR K/3 NIRANT NAGAR ANKLESHWAR Gujarat
VARJLAL
DIST BHARUCH(GUJ)
392210
0000IN30051313946772
50.00 03-AUG-2015
393001
0000IN30051315387894
50.00 03-AUG-2015
393001
0000IN30133018904002
25.00 03-AUG-2015
MIMANSHAK D PATEL
DHANSUKBHAI
GUMANBHAI PATEL
NILESHKUMAR
RAMESHCHANDRA
MODI
PARASKUMAR
JASHWANTLAL MODI
RAMESHCHANDRA
CHIMANLAL MODI
PRAVINKUMAR RAM
NANDAN SINGH
RAM NANDAN SINGH
RANJAN JAIN
RKJAIN
SUNIL KUMAR
AGARWAL
KISHAN LAL AGARWAL
ANAND RANGA
RAJKUMAR RANGA
BHARATBHAI M PATEL
MULJIBHAI B PATEL
JIGNESH GUNVANTRAY GUNVANTRAY
DHOLAKIYA
DHARAMSHIBHAI
DHOLAKIYA
PATEL KALPIT R
CHIRAG R MEHTA
MEHTA VIBHUTI
SHAILESHKUMAR
JASHWANTLAL MODI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A 54 RAMNAGAR SOCIETY NR
BORBHATA ROAD NR NIRANT
NAGAR ANKALESHWAR
A-59, HARI DARSHAN SOC. DIVA
ROAD ANKLESHWAR
Gujarat
393001
0000IN30302853735183
25.00 03-AUG-2015
Gujarat
393001
0000IN30199110309472
50.00 03-AUG-2015
30 GANGA JAMNA SOCIETY
BEHIND GINWALA SHCOOL
ANKLESHWAR
A/1 VAIBHAV PARK SOCIETY
VADKODARA ANKLESHWAR
BHARUCH
9,NILKANTH SOCIETY
ANKLESHWAR
4 MADHAV BUNGLOW II
CHANDKHEDA MOTERA
AHMEDABAD
RDL R6 AMI COLONY GIDC
ANKLESHWAR
BUNGLOW NO 06 ANAND VIHAR
SOCIETY NEAR SARDAR PARK
CHAR RASTA GIDC ANKLESHWAR
GUJARAT
Gujarat
393001
0000IN30039413478787
170.00 03-AUG-2015
Gujarat
393001
0000IN30133019832920
50.00 03-AUG-2015
Gujarat
393001
0000IN30088814251840
50.00 03-AUG-2015
Gujarat
393001
0000IN30290242019873
200.00 03-AUG-2015
Gujarat
393002
0000IN30048412032938
20.00 03-AUG-2015
Gujarat
393002
0000IN30290243147046
50.00 03-AUG-2015
First Name
Father/Husband First
Name
CHETAN
RAMESHCHANDRA S
RAMESHCHANDRA
TRIVEDI
TRIVEDI
GODHASARA
KANTILAL
NITINKUMAR KANTILAL
Address
State
K 32 AVENTIS COLONY GIDC NEAR Gujarat
GATTU SCHOOL ANKALESHWAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
393002
0000IN30302853546863
25.00 03-AUG-2015
A 3/203 SHUBHLAXMI SOCIETY
NEW COLONY G I D C
ANKLESHWAR
SANGAMLAL JAIRAM
F/11 GOKUL GRUHSANKUL NR
SHUKLA
RAGINI BHADKODRA
ANKLESHWAR
KETANKUMAR PATEL
C-51 AISHWARYA CO OP SOC NER
NATIONAL SCHOOL GIDC
ANKLESHWAR
NARESHBHAI B PUJARA 5 SUKHSHANTI SOC GIDC
ANKLESHWAR
HAFIZ NAZIR AHMAD
C 109 GANDHAR TOWER ONGC
COLONY ANKLESHWAR
ANKLESHWAR
Narayanbhai Tank
C/50 D G Nagar Gadkhol Patiya
Ankleshwar Bharuch
MAHIPATSINH SHIVSINH AT & PO DAHELI TALUKA : VALIA
RAULJI
DISTRICT : BHARUCH DAHELI
PRADIPKUMAR K PARIKH H NO 23 SHRIJI NIVAS RAJENDRA
NAGAR SOCIETY AT-RAJPIPLA
NANDOD NARMADA
BHIKHABHAI
SHIVAM JEWELLERS STATION
DAMODARDAS PANCHAL ROAD RAJPIPLA
Gujarat
393002
0000IN30048412280219
50.00 03-AUG-2015
Gujarat
393002
0000IN30048412560116
175.00 03-AUG-2015
Gujarat
393002
0000IN30048412438175
125.00 03-AUG-2015
Gujarat
393002
00001201860000146362
250.00 03-AUG-2015
Gujarat
393010
0000IN30133018473844
100.00 03-AUG-2015
Gujarat
393010
0000IN30009511274777
150.00 03-AUG-2015
Gujarat
393125
00001202740000000479
25.00 03-AUG-2015
Gujarat
393145
0000IN30290241140023
25.00 03-AUG-2015
Gujarat
393145
0000IN30199110583524
50.00 03-AUG-2015
RANJITBHAI
GOPALBHAI VASAVA
PRAVINKUMAR
ROSHANLAL KOTHARI
GOPALBHAI N VASAVA
Gujarat
393151
0000IN30199110137382
10.00 03-AUG-2015
Gujarat
394110
00001201060000789340
50.00 03-AUG-2015
GALIARA ILESH
ANILKUMAR
ANILKUMAR SAVAILAL
GALIARA
3-A-7, PO. KEVADIA COLONY TAL.
NANDOD DIST. NARMADA
207, JIVANDHARA SOCIETY ATMULAD POST KIM TAL-OLPAD
SURAT
BIRLA DHAM, BIRLA CELLULOSIC,
KHARACH, KOSAMBA.
Gujarat
394120
0000IN30034310805577
50.00 03-AUG-2015
GEETA MITTAL
JITENDRA MOHAN
MITTAL
Gujarat
394120
0000IN30048412052247
100.00 03-AUG-2015
RAJANIKANT DAMODAR
DHANAK
PATEL VIPULKUMAR
RAJENDRA
GANPATSINH
NATHUSINH MAHIDA
UPENDRASINGH
HARISINGH KHENGAR
DAMODAR
B 5 GSFC TOWNSHIP PO
KHARACH VIA KOSAMBA (RS) DIST
BHARUCH
RANG KRUPA SOCIETY, BLOCK
NO. 48, KIM.
AT AND PO UMRA TA OLPAD VIA
SAYAN SURAT
AT & PO- TARSADA BAR TALMANDVI MANDVI
KHENGAR FALIYA MANDVI DIST:SURAT MANDVI
Gujarat
394120
0000IN30097410556978
125.00 03-AUG-2015
Gujarat
394130
00001304140005133259
50.00 03-AUG-2015
Gujarat
394160
00001201070500014781
10.00 03-AUG-2015
Gujarat
394160
00001201070500007795
250.00 03-AUG-2015
MANOJ SANGAMLAL
SHUKLA
NEELA KETANKUMAR
PATEL
SMIT NARESHBHAI
PUJARA
I ABUBAKAR AHMAD
Pradeepkumar
Narayanbhai Tank
RAMILABEN
MAHIPATSINH RAULJI
MITESHKUMAR P
PARIKH
PRAKASHBHAI
BHIKHABHAI PANCHAL
NA
R D PATEL
NATHUSINH
HARISINGH
First Name
Father/Husband First
Name
Address
State
33 ZOLO VESU SURAT,
Maharashtra 394201
0000IN30125028172499
250.00 03-AUG-2015
C/44 CHANDANVAN SOCIETY
UDHNA SOUTH ZONE SURAT
C 103 YOGINAGAR SOCIETY YOGI
CHOWK PUNAGAM SURAT
GUJARAT
C/O B D SHAH D/32/18 B R C
COLONY UDHNA SURAT
AT AND PO ZERVAVRA TA
MAHUVA DIST SURAT
F 7/15 NANDNI KETAN TOWNSHIP
ESSAR HAZIRA SURAT
Gujarat
394210
00001201320000543385
10.00 03-AUG-2015
Maharashtra 394211
0000IN30302851008522
50.00 03-AUG-2015
Gujarat
394220
0000000000C2M0000269
240.00 03-AUG-2015
Gujarat
394245
0000IN30045011755833
50.00 03-AUG-2015
Gujarat
394270
0000IN30302852608549
40.00 03-AUG-2015
DEVDHARA NILESH
RUPSINGH ANOPSINGH
KUMAR
GAURANG MOGHABHAI MOGHABHAI MOHANBHAI
NAIK
NAIK
Gujarat
394305
0000IN30039414172825
70.00 03-AUG-2015
Gujarat
394305
00001201090001175016
20.00 03-AUG-2015
SEHUL RAMANLAL
PATEL
ARVINDBHAI
CHHAGANLAL MODI
HITESHKUMAR
CHHAGANBHAI PATEL
RAVINDRA DUNDAPPA
KATODI
Gujarat
394325
0000IN30305210098768
5.00 03-AUG-2015
Gujarat
394326
00001204470000047465
50.00 03-AUG-2015
Gujarat
394326
00001204400000010553
25.00 03-AUG-2015
Gujarat
394340
00001201070500025048
50.00 03-AUG-2015
Gujarat
394350
0000IN30051314213148
50.00 03-AUG-2015
Gujarat
394352
00001202350000072581
50.00 03-AUG-2015
Gujarat
394515
0000IN30042510075414
120.00 03-AUG-2015
Gujarat
394515
0000IN30267930004878
75.00 03-AUG-2015
DILIP KUMAR ISWARLAL NA
MODI
BABULALJI MOHANLAL MOHANLAL
SHAH
BAVCHAND B VIRANI
BHAGVANBHAI N VIRANI
MADHU V SHAH
VRAJALAL SHAH
AJAYKUMAR
DHIRUBHAI PATEL
VIJAYA BHASKER
GATLA
DHIRUBHAI PATEL
NAIK JAYESH
ARVINDBHAI
MANOJKUMAR
AMRUTBHAI PATEL
JAGMOHAN SINGH
SABHAPATHY K
NA
AT-TALODARA POST-CHALTHAN
TA-PALSANA DIST SURAT
SANJIVANI HOUSING SOCITY, NR
SANJIVANI HOSPITAL,
CHALTHAN,TA-PALSANA SURAT
RAMANLAL PATEL
AT AND PO-MANKNA TA-KAMREL
SURAT
CHHAGANLAL BHIKABHAI AT AND PO VAV TA-KAMREJ DISTMODI
SURAT SURAT
CHHAGANBHAI
AT & PO - JOKHA, TAL - KAMREJ,
TRIBHUVANDAS PATEL
DIST - SURAT SURAT
DUNDAPPA
C-5,ADHIKARI NIVAS, MADHI
SUGAR FECTORI, PO-MADHI,TABARDOLI BARDOLI
ARVINDBHAI MOHANLAL AT AND PO SARBHON TAL
NAIK
BARDOLI SURAT GUJARAT
AMRUTBHAI PATEL
SIYOD,TAL-PALSANA DIST SURAT
BARDOLI BARDOLI
SHGURDIT SINGH
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO
NAGAR, DIST - SURAT.
KRISHNAN NAIR
842 KRIBHCO TOWNSHIP KRIBHCO
NAGAR SURAT GUJARAT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VALLABH DAS
VIRJIBHAI BHALODIA
VIRJIBHAI NASHIBHAI
BHALODIA
C-819, PO. KRIBHCO NAGAR
Gujarat
KRIBHCO TOWN SHIP DIST.SURAT.
394515
0000IN30042510031814
150.00 03-AUG-2015
DIPIKA KAMLESH
PAREKH
NA
64 JANATA NAGAR SOCIETY NEAR Gujarat
JANATA SCHOOL BARDOLI
GUJARAT
394601
0000IN30015910213497
70.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAUSHIK R DHIMAR
RAMBHAI D DHIMAR
4 SWASHRAY SOCIETY BARDOLI
ROAD BARDOLI BARDOLI
Gujarat
394601
0000IN30133019808600
25.00 03-AUG-2015
AZIMMIYA
MOHMADMIYA SHAIKH
MOHMADMIYA
2/142 MUSLIM STREET VYARA
VYARA
Gujarat
394650
00001201070500031235
10.00 03-AUG-2015
DIPIKABEN DILIPBHAI
SHAH
NARESHKUMAR
JEKISHANDAS
CHAUHAN
SAIYED ZEAD A ATTAS
DILIPBHAI
KANPURA VYARA VYARA
Gujarat
394650
00001201070500016829
25.00 03-AUG-2015
JEKISHANDAS D
CHAUHAN
MOCHIWAD, DIST.- SURAT, VYARA Gujarat
394650
00001201130000076693
50.00 03-AUG-2015
A
Gujarat
394650
00001201070500015071
25.00 03-AUG-2015
SHILPA ASIT JOSHI
ASIT
Gujarat
394650
00001201070500017782
110.00 03-AUG-2015
RAJESH KISTURMAL
SHARMA
RAMESHBHAI
KASTURMAL SHARMA
RAVINDRABHAI
GIRDHARILAL
AGRAWAL
DHANSUKHLAL
CHHOTUBHAI BHAKTA
RAMESHCHANDRA
BHAGWANSINH
THAKOR
AARIFALI MOHAMMAD
MEMON
KISTURMAL
2/72 MUSLIM STREET VYARA
VYARA
D-5/4,KAPS TOWNSHIP, ANUMALA
VYARA
AT- SONARPADA TAL-SONGADH
SONGADH
AT-SONARPADA TAL-SONGADH
FORT SONGADH
JUNAGAM FORT SONGADH DISTSURAT SONGADH
Gujarat
394670
00001201070500011381
50.00 03-AUG-2015
Gujarat
394670
00001201070500012940
150.00 03-AUG-2015
Gujarat
394670
00001201070500017286
50.00 03-AUG-2015
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
C/D 63 GEB COLONY AT & POST
UKAI DIST SURAT GUJARAT
Gujarat
394680
0000IN30015910411020
120.00 03-AUG-2015
Gujarat
394680
0000000000C2R0000245
140.00 03-AUG-2015
Gujarat
395001
0000IN30133019285593
50.00 03-AUG-2015
AJAY DOLATRAI VASHI
DOLATRAI VASHI
Gujarat
395001
0000IN30018313443975
170.00 03-AUG-2015
ARVIND KRISHNALAL
DANGARWALA
KRISHNALAL
DANGARWALA
Gujarat
395001
0000IN30267930493050
25.00 03-AUG-2015
HIREN MUKUNDRAY
DESAI
MUKUNDRAY
Gujarat
395001
00001201070000117397
180.00 03-AUG-2015
KANAIYA ESSARDAS
GAJWANI
S V VIMAWALA
NA
109 C GULISTAN APATT OPP.
JOSHI SCHOOL MUGLISARA
SURAT
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD DOD
ROAD SURAT GUJARAT
904 CHANCELLOR APARTMENT
OPP R T O RING ROAD SURAT
GUJARAT
32, TRINIDHI APARTMENTS OPP.
SAVLANI ESTATE GHOD DOD
ROAD, CHORIYASI SURAT
1/1150 DANGOR STREET NANPURA
SURAT
1428 HAWADIA CHAKLA AMBAJI
ROAD SURAT
Gujarat
395001
0000IN30021410014974
120.00 03-AUG-2015
Gujarat
395001
0000000000C2S0000133
KASTURMAL
GIRDHARILAL
CHHOTUBHAI N BHAKTA
BHAGWANSINH G
THAKOR
MOHAMMAD MEMON
MOHANLAL NAGINDAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,320.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANGITA RAJESH
MEHTA
NA
3 A 2 SMITH KINNARY 3 A
NAVSHARI BAZAR SAGRAMPURA
DHABUWALA GOLL SURAT
Gujarat
395001
0000IN30039414122695
125.00 03-AUG-2015
SHASHI RAMAKANT
KASAT
AMBARAM HIRABHAI
PRAJAPATI
GHANSYAMDAS
MOHANLALJI NAWAL
HIRABHAI HEMABHAI
Gujarat
395001
0000IN30045011175690
170.00 03-AUG-2015
Gujarat
395002
0000000000C2A0000306
280.00 03-AUG-2015
HARSHAL
PRAVINCHANDRA
MOLIA
NAVNIT JAITHALIA
PRAVINCHANDRA B
MOLIA
548 ASHOKA TOWER RING ROAD
SURAT
E 1ST FLOOR KARTIK APPTT
BEHIND RAJESHRI CINEMA
NAVSARI BAZAR SURAT
10-1335, GOPIPURA CHALLA GALI
NR. GIRLS HIGH SCHOOL SURAT
Gujarat
395002
0000IN30199110215730
20.00 03-AUG-2015
395002
0000IN30042510004136
70.00 03-AUG-2015
PATIL SHARAD YADAV
YADAV BHIKA PATIL
2ND FLOOR, ABOVE TARAG T.V.
Gujarat
OPP. RAJKUMAR CINEMA, UDHNA
DARWAJA, SURAT.
140, CHIKUWADI ROW HOUSE, G H Gujarat
B RD UDHNA, SURAT, GUJARAT
395002
0000IN30226911658062
35.00 03-AUG-2015
RANJANBEN
HASMUKBHAI DEVCHAND 2/1894 GURUKRUPA,
Gujarat
HASMUKHBHAI RATHOD RATHOD
MOTILALWADI,
OPP.ANANDNAGAR, CO-OP
SOCIETY. SURAT
USHA MITTAL
GOPIRAM AGARWAL
A/403 ASHOKA PAVLLION BHATTAR Gujarat
SURAT
BHUPENDRABHAI
AMRITLAL ISHWARLAL
. AMLIRAN PATHSHALAS STREET Gujarat
AMRITLAL GAJJAR
GAJJAR
1/768 AMBAJI ROAD SURAT
395002
00001201090000276340
50.00 03-AUG-2015
395002
0000IN30021411280188
50.00 03-AUG-2015
395003
0000IN30133019077900
65.00 03-AUG-2015
DHAVAL DIPAKKUMAR
CHOKSI
DIPAKKUMAR
HIRACHAND CHOKSI
395003
0000IN30021412038122
90.00 03-AUG-2015
NILESH
SAUBHAGYACHAND
PAREKH
RASIKBHAI HIRABHAI
PATEL
NA
3 131 PARSI SHERI B S THE SURAT Gujarat
PEOPLES CO OP BANK LTD
NAVAPURA SURAT
5/609, DHOBI SHERI HARI PURA
Gujarat
SURAT.
395003
0000IN30042510006263
170.00 03-AUG-2015
105, VAIBHAV CHAMBERS
RUGHNATHPURA MAIN ROAD LAL
DARWAJA, OPP. NALIA STREET
SURAT
6/2131 MAHIDHARPURA
LIMBUSHERI SURAT GUJARAT
7/4116, DELHI GATE, MAIN ROAD
C\O. VIRENDRA CYCLE MART
DELHI GATE SURAT
FLAT NO 102 4/1953 A YASIN PARK
SHETRANJIWAD BEGOMPURA
SURAT
Gujarat
395003
0000IN30042510034881
50.00 03-AUG-2015
Gujarat
395003
0000IN30051313317696
75.00 03-AUG-2015
Gujarat
395003
0000IN30042510009052
50.00 03-AUG-2015
Gujarat
395003
0000IN30021411244135
50.00 03-AUG-2015
NA
HIRABHAI PATEL
VARUNKUMAR D
DHANESHBHAI SITARAM
JARIWALA
JARIWALA
VIRENDRA CHHABILDAS NA
DHORANWALA
ZOHRA HUSEINI
GHADIALI
HUSEINI GHADIALI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ABHAYRAJ
RAMPRASAD
VISHWAKARMA
BHARAT RASIKLAL
SHAH
RAMPRASAD D
VISHWAKARMA
64/TRIVENI SOC, VED ROAD,
SURAT SURAT
Gujarat
395004
0000IN30088814467046
70.00 03-AUG-2015
RASIKLAL N SHAH
Gujarat
395004
0000IN30075711480743
85.00 03-AUG-2015
DAYA P PATEL
NA
202 CHANDANBALA APARTMENT
BRAHMAN FALIA BEHIND
KATARGAM BUS STAND
KATARGAM SURAT
SY NO-104 POLT-179 GR FL
HARIDARSHAN H SOCIETY
DABHOLI CHAR RASTA VED ROAD
SURAT
8 PRABHUNAGAR 2 VED ROAD
SURAT
19 B GOPAL KRISHNA PALANPUR
ROAD RANDER ROAD SURAT
Gujarat
395004
0000IN30036010513650
50.00 03-AUG-2015
Gujarat
395004
0000000000C2M0000151
Gujarat
395005
0000IN30051310040948
70.00 03-AUG-2015
100 TIRUPATI SOCIETY B/H
DINADAYAL SOCIETY PALANPUR
ROAD RANDER SURAT
Gujarat
395005
0000IN30267931623540
5.00 03-AUG-2015
Gujarat
395006
0000IN30216410161124
400.00 03-AUG-2015
Gujarat
395006
0000IN30133019854081
55.00 03-AUG-2015
Gujarat
395006
00001203440000089372
250.00 03-AUG-2015
Gujarat
395007
0000IN30290241286580
50.00 03-AUG-2015
Gujarat
395007
00001201210700005970
140.00 03-AUG-2015
Gujarat
395007
0000IN30021411405056
125.00 03-AUG-2015
Gujarat
395007
0000IN30051315295805
360.00 03-AUG-2015
Gujarat
395007
0000IN30075710730928
70.00 03-AUG-2015
MOHANBHAI NAGJIBHAI NAGJIBHAI N PATEL
PATEL
DARJIBHAI DHANJIBHAI NA
AGOLA
VIRESH GOVINDBHAI
CHAUHAN
GOVINDBHAI CHAUHAN
JIGNESH SHANTILAL
BHALALA
NA
PLOT NO. 26/A, 1ST FLOOR
RANGAVADHUT SOCIETY
C.H.ROAD SURAT
MUMTAZ MOINUDDIN
KAGZI MOINUDDIN ABDUL 2519/B NEAR PARSI PATEL GIRLS
KAGZI
GAFFOR
SCHOOL MACHALIPEETH
SHAPORE SURAT
NARESHKUMAR P
P R SHELADIYA
39, DEVJI NAGAR H SOCIETY -1 GR
SHELADIYA
FLR, OPP BHAVANI GEMS A K
ROAD VARACHHA SURAT
A SUDHAKAR
RAGHUPATHI
A-101 MILANO HEIGHTS BEHIND
RAJHANS THEATRE DUMAS ROAD
SURAT
ARUNA SAXENA
RAJENDRA PRASAD
FLAT NO. 305, SHIKAR RESIDENCY
SAXENA
NEAR PIPLOD JAKAT NAKA,
OPP.WHITE HOUSE,VESU SURAT
SURAT
ASHIKA MEHUL DHOKAI MEHUL DHOKAI
7 MANAV RAVI DARSHAN SANKUL
BHATAR CROSS ROAD BHATAR
SURAT
BHARVI R DOSHI
RAJESH
2106 NEW PASHUPATI TEXTILE
MOTIBEGUM WADI RING ROAD
SURAT GUJARAT
DARAYAS BHADHA
KERSHI BHADHA
8-D RATIRAJ APT NR MEGHA
TOWER UNION SQURE LANE
GHOD DOD SURAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
DINESH PAREKH
BABULAL PAREKH
395007
0000IN30021411055938
200.00 03-AUG-2015
KETAN
GHANSHYAMBHAI
PATEL
KRISHNA
GHANSHYAM J PATEL
3 PARASMANI NAVPALLAV
Gujarat
BUNGLOWS OPP S V R COLLEGE
UMRA ROAD SURAT
302, DRASHTI FLATS SAI ASHISH
Gujarat
SOCIETY OPP. CHANDAN PARK
CITY LIGHT SURAT
1302 MARS TOWER RAJHANS
Gujarat
CAMPUS ADAJAN SURAT GUJARAT
395007
0000IN30199110236998
140.00 03-AUG-2015
395007
0000IN30302852787070
140.00 03-AUG-2015
20A BHAGAYALAKSHMI SOCIETY
Gujarat
PIPLOD SURAT
POONAM GARG
SANDEEP KUMAR
903 A MEGHDHANUSH APTS M D Gujarat
PARK SARELAWADI GHODHDOD
ROAD SURAT
SAMIRBHAI
NA
18,PANCHVATI SOCIETY, OPP
Gujarat
JAYANTBHAI CHOKSI
SARGAM SHOPPING CENTER,
PARLE POINT, SURAT
SANJEEV KUMAR
RAMAVTAR KHAITAN
501,CITIZEN TOWER, BHATAR
Gujarat
KHAITAN
ROAD, SURAT
SATISH KUMAR
SATYANARAIAN PRASAD B 606 ASHIRWAD PARK CITY LIGHT Gujarat
NATHANI
SURAT
VIKRAM SOMPRAKASH SOMPRAKASH
502 PRITHVI APARTMENT NEAR
Gujarat
JUNEJA
SAJJANRAM JUNEJA
MOHAN PARK GHOD DOD ROAD
SURAT
ANIL RAMNARAYAN
RAMNARAYAN
101 KRAMA BHUMI APPT
Gujarat
KHANDELWAL
KHANDELWAL
PALANPUR NEHAR OPP
DUTTATRAY NAGAR PALANPUR
ROAD SURAT
DESAI SUKESHI
DESAI DHARMESH K
20, BHAVANS RESIDENCY,
Gujarat
DHARMESH
L.P.SAVANI SCHOOL NEW ROAD,
OPP - JALARAM TEMPLE, ADAJAN,
SURAT.
DHARABEN GULABBHAI GULABBHAI KHANDUBHAI 2/2 GAYATRIKRUPA ADAJAN PATIA Gujarat
NAIK
NAIK
GUJRAT SURAT
DINESHCHANDRA
JAMNADAS MODI
201, SANGATH APARTMENT, NEAR - Gujarat
JAMNADAS MODI
SNEH SANKUL WADI, OPP CLASSIC POINT APARTMENT,
ANAND MAHAL ROAD, ADAJAN,
SURAT.
DIPAKKUMAR
KANCHANLAL BODIWALA 15-AD,PRITIY, KRISHNANAGAR
Gujarat
KANCHANLAL
SOC ADAJAN PATIA, RANDER
BODIWALA
ROAD, SURAT
JACKY GYANCHAND
GYANCHAND
167 SAI ASHISH SOC 2 TADWADI Gujarat
PANJABI
GOVINDRAM PANJABI
RANDER ROAD SURAT
395007
0000IN30061010777527
70.00 03-AUG-2015
395007
0000IN30267931304157
15.00 03-AUG-2015
395007
0000IN30226910966742
125.00 03-AUG-2015
395007
00001202850400001809
170.00 03-AUG-2015
395007
0000IN30021411423536
15.00 03-AUG-2015
395007
0000IN30051311039913
70.00 03-AUG-2015
395009
0000IN30302851710590
15.00 03-AUG-2015
395009
0000IN30042510084555
100.00 03-AUG-2015
395009
0000IN30021413065239
1,500.00 03-AUG-2015
395009
0000IN30042510101227
25.00 03-AUG-2015
395009
00001204310000003669
100.00 03-AUG-2015
395009
0000IN30302850323450
50.00 03-AUG-2015
RAM GANESH
VISHWAKARMA
PAYAL RAJESH ARORA RAJESH ARORA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JOGANI PANKAJ
GOVINDBHAI
GOVINDBHAI JOGANI
14, POOJA FALIA - 2, OPP. WATER
TANK, ADAJAN ROAD, SURAT.
Gujarat
395009
0000IN30097410342587
85.00 03-AUG-2015
K R J LAKSHMI
HARISH KUMAR
Gujarat
395009
0000IN30061010763721
70.00 03-AUG-2015
KHYATI SMEHTA
SANDIP BMEHTA
Gujarat
395009
0000IN30042510087039
170.00 03-AUG-2015
PATEL SMITABEN
PATEL PANKESHKUMAR
NO 40, 1ST FLOOR ANKAAR
SOCIETY BEHIND PIPARDIWALA
SCHOOL RAMNAGAR RANDER
ROAD,SURAT
A-303,SAGAR COMPLEX BHULKA
BHAVAN'S GALI ADAJAN ROAD
SURAT
A-201 MADHAV RESIDENCY B/H
BHULKA-BHAVAN SCHOOL
VEGETABLE MKT GALI, ANAND
MAHAL ROAD ADAJAN, SURAT
101 NAND APARTMENT ANAD
MAHAL ROAD ADAJAN SURAJT
Gujarat
395009
0000IN30039414209099
300.00 03-AUG-2015
Gujarat
395009
00001202990000304753
50.00 03-AUG-2015
Gujarat
395009
0000IN30051310136820
10.00 03-AUG-2015
Gujarat
395009
00001302340000072736
100.00 03-AUG-2015
Gujarat
395010
00001201090000548875
15.00 03-AUG-2015
Gujarat
395010
00001201090000309622
300.00 03-AUG-2015
Gujarat
395017
0000IN30021411157888
100.00 03-AUG-2015
Gujarat
395017
0000IN30133017858433
50.00 03-AUG-2015
Gujarat
396001
00001201320000329795
175.00 03-AUG-2015
Gujarat
396001
0000IN30048412466543
10.00 03-AUG-2015
Gujarat
396001
0000IN30015910521034
70.00 03-AUG-2015
Gujarat
396001
0000IN30048412322768
50.00 03-AUG-2015
Gujarat
396001
0000IN30015910347520
150.00 03-AUG-2015
SURAYANARAYANA
GHANDHI DEVULAPALLI
MURTHY DEVULAPALLI
VEGDA DHARMENDRA
V
VENKATRAMAN
GANESAN IYER
JITENDRA ARVINDLAL
NEMLAWALA
KISHOR SONEGARA
JYOTI DOCTOR
RITU CHITLANGIA
DEEPA UMESH DESAI
DESAI SANGITABEN
BHARATKUMAR
HARISH D CHAUHAN
HASMUKHLAL B
TANDEL
JAWAHAR C MEHTA
VEGDA VANARASIBHAI
PRAN BHAI
66 SAI NAGAR SOCIETY PO
NAVYUG COLLEGE ADAJAN GAM
SURAT
GANESAN
B-203, SILVER SPRING
APARTMENT OPP. SHRIRAM
PETROL PUMP, ANAND MAHAL
ROAD, ADAJAN, SURAT
ARVINDLAL M
64-65, MANU SMRUTI SOCIETY,
NEMLAWALA
PARVAT PATIYA, SURAT
KANTILALJI
A-48 SVASTIKA SOCIETY DIV-1
BESIDE TRIKAMNAGAR, ROAD-2
KARANJ, SURAT SURAT
CHETAN DOCTOR
B-7 THAKOR PARK NR
GIRDHARDWAR SOC PO-ALTHAN
SURAT
NARAYAN PRASAD
103 SATYA APPARTMENT RAVI
CHITLANGIA
SHANKAR SANKUL BHATAR CHAR
RASTA, SURAT
UMESH DESAI
D-301 AMARDHAM CO OP HOU
SOC TITHAL VALSAD VALSAD
BHARATBHAI DESAI
UGAMNA JALIA VALSAD ABRAMA
VALSAD
DHANSUKHLAL CHAUHAN NEW SUTHAR CHAL AZAD CHOWK
VALSAD.
BHAGVANBHAI TANDEL
KOSAMBA PARDHI FALIYA MOTA
GAM KOSAMBS VALSAD
CHHOTALAL MEHTA
B 305/306, DAYASAGAR
APARTMENT DIXIT STREET
VALSAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JIGAR SURESHBHAI
DESAI
KAJAL AJAYKUMAR
TIKMANI
RATILAL DESAI
KHADKI BHAGDA DESAI STREET
VALSAD
BLOCK-NO-8, RAM APPT,
SHREENAGAR SOCIETY, VALSAD.
Gujarat
396001
0000IN30267932430323
50.00 03-AUG-2015
Gujarat
396001
0000IN30015910805372
250.00 03-AUG-2015
KETAN V PATEL
VINODBHAI PATEL
AT KAPRI POST LILAPORE VALSAD Gujarat
396001
0000IN30048412425937
250.00 03-AUG-2015
MADHURI RAJENDRA
JANI
RAJENDRA JANI
Gujarat
396001
0000IN30302852720180
40.00 03-AUG-2015
MANISH A NAIK
AMRUTLAL
Gujarat
396001
0000IN30018311199126
75.00 03-AUG-2015
MOHANBHAI
BHIKHABHAI PATEL
NILAY B DESAI
BHIKHABHAI
MERVANBHAI PATEL
BAPUBHAI DESAI
Gujarat
396001
0000IN30048412874538
170.00 03-AUG-2015
Gujarat
396001
0000IN30015910465412
70.00 03-AUG-2015
NILESH KUVERJI SHAH
KUVERJI SHAH
Gujarat
396001
00001202470000161805
195.00 03-AUG-2015
PRASHANT
NATVARSINH DESAI
NATVARSINH DESAI
AT/POST VALSAD 301 SANGITA
APTS 1ST FLOOR KHANOUJI
TEKRA VALSAD
B 4 SAHYOG NAGAR TITHAL ROAD
VALSAD
21, SONANAGAR DHARAMPUR
ROAD ABRAMA VALSAD
MADHUBAN APT 5 GURUKRUPA
SOCIETY TITHAL ROAD VALSAD.
18/A, 1 ST FLR, JAVAHAR NAGAR
SOC, VALSAD VALSAD
PLOT NO 2/A F ROAD OPP WATER
TANK PALI HILL 3 VALSAD
Gujarat
396001
0000IN30302850409510
50.00 03-AUG-2015
19 SAIBABA PARK CIVIL ROAD B H
SOLANKI MARBLE VALSAD
VAJIFDAR STREET HALAR ROAD
VALSAD.
JALARAM KRUPA HOUSE ALP
KHADKIBHAGDA KUBHARWAD
VALSAD
B/2 GOKUL APT TITHAL ROAD
VALSAD
B/201 SWETAMBER SOCIETY
RAMWADI VALSAD GUJARAT
KHADKI BHAGDA B/H
KUMBHARWAD VALSAD
FLAT NO 26 NEAR RAILWAY FATAK
VASHIYAR VALSAD
GAYATRI NAGAR DIVED NR ATUL
RAIWAY STATION PO ATUL
VALSAD
MAHYAVANSHI MOHOLLOW VIA
ATUL MEH VALSAD
G 3/65 ATIC COLONY ATUL
VALSAD
ISHWERBHAIS CHAWL OPP II
GATE AT POST ATUL VALSAD
Gujarat
396001
0000IN30018313081395
100.00 03-AUG-2015
Gujarat
396001
0000IN30015910458873
50.00 03-AUG-2015
Gujarat
396001
0000IN30048412284227
125.00 03-AUG-2015
Gujarat
396001
0000IN30290242277312
5.00 03-AUG-2015
Gujarat
396001
0000IN30048412846656
50.00 03-AUG-2015
Gujarat
396001
0000IN30048412291478
50.00 03-AUG-2015
Gujarat
396001
0000IN30048412369229
10.00 03-AUG-2015
Gujarat
396020
0000IN30302852363916
25.00 03-AUG-2015
Gujarat
396020
0000IN30267932454259
5.00 03-AUG-2015
Gujarat
396020
0000IN30302852069984
75.00 03-AUG-2015
Gujarat
396020
0000IN30302851289326
50.00 03-AUG-2015
SP LILWANI
RAJESHKUMAR
NA
MANUBHAI PATEL
RAKESHKUMAR
NATWARLAL BHAGAT
BHAGAT
RAKESHKUMAR
MOHANBHAI PRAJAPATI
MOHANBHAI PRAJAPATI
RUCHIR T MAJMUDAR
TATSAT MAJMUDAR
SARYU VADILAL SHAH
VADILAL MAGANLAL
SHAH
BHIKHUBHAI BHAGAT
SHARADKUMAR B
BHAGAT
SUMANBHAI RAMUBHAI RAMUBHAI PATEL
PATEL
DEVENDRA JANKIRAM JANKIRAM PATIL
PATIL
JATIN BALUBHAI
SOMAWALA
KASHMIRA VIJAY
KEVAT
PINKAL D DESAI
BALUBHAI SOMAWALA
I K DHIMMAR
DILIPBHAI N DESAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
T G PADMAVATHY
T R GOPI KANNAN
State
PINCode Folio Number of
Securities
D 5 DOWN COLONY ATUL DIST
VALSAD
JWALAPRASAD S MISTRY VITHAL FALIU VILLAGE HARIA
POST ATUL VALSAD
BHIKAJI WAYAL
B/202 BALAJI PARK BEHIND B.O.B
AT BHILAD DIST VALSAD BHILAD
Gujarat
396020
0000IN30048410943637
10.00 03-AUG-2015
Gujarat
396020
0000IN30290241154400
25.00 03-AUG-2015
Gujarat
396105
00001203210000014717
50.00 03-AUG-2015
CHITTURI NARASIMHA
MURTY
CH VEERRAJU MURTY
Gujarat
396105
0000IN30060110264244
70.00 03-AUG-2015
GUNJESH
HARSHADRAT OZA
HARSHADRAT OZA
Gujarat
396105
00001203210000010385
10.00 03-AUG-2015
RAMBHAROSILAL
MADANLAL GUPTA
SIVADASAN DHARMAN
VAKKAYIL
BHIKHUBHAI
NAROTTAMBHAI LAD
HITESH HASMUKHRAI
DESAI
MADANLAL GUPTA
Gujarat
396105
00001203210000013713
100.00 03-AUG-2015
Gujarat
396105
00001203210000001655
250.00 03-AUG-2015
Gujarat
396125
00001201320000374325
10.00 03-AUG-2015
Gujarat
396125
0000IN30021412092530
75.00 03-AUG-2015
MAHENDRAKUMAR
CHAMPAKLAL SONI
MOINUDDIN MOJUDDIN
SAIYED
SAMIR P AMIN
CHAMPAKLAL
GANPATRAM SONI
MOJUDDIN
308 SHRI HARI HOUSING SOCIETY
AT KARAMBELI OPP RAILWAY
STATION TA UMARGAM DIST
VALSAD
306, POONAM CO-OP HOUSING
SOC, OPP JAIN TEMPLE POST
OFFICE BHILAD BHILAD
AT DAHELI TA UMARGAON DIST
VALSAD BHILAD
AT DAHELI POST BHILAD DIST
VALSAD VALSAD
AT JUNA VALSAD ROAD CHIKHLI
VALSAD
DESAI STREET AT POST BALDA
TALUKA KILLA PARDI DIST VALSAD
KILLAPARDI
LAD STREET DAMNI ZAMPA AT
PO KILLA PARDI VALSAD
SAIYED STREET KILLA PARDI
VALSAD
VANTA STREET KILLA PARDI
VALSAD
OPP GOPAL RICE MILL UDWA
ROAD SANJAN TAL UMARGAM
VALSAD
DAXINI FALIA SARIGAON TAL.
UMBERGAON DIST. VALSAD.
Gujarat
396125
0000IN30302851357654
100.00 03-AUG-2015
Gujarat
396125
00001201060000938850
25.00 03-AUG-2015
Gujarat
396125
0000IN30290243750138
1,500.00 03-AUG-2015
Gujarat
396150
0000IN30267933479420
10.00 03-AUG-2015
Gujarat
396155
0000IN30015910406567
100.00 03-AUG-2015
ARIHANT CO OP HSG SOC NR
ARPAN HOTEL SOLSUMBA
UMBERG UMBERGAON
3/306 INDRAPRASTH STN
SOLSUMBA UMBERGAON ROAD
VALSAD
B-403, GURU KRUPA APARTMENT
CHHARWADA ROAD, GIDC VAPI
GUJARAT
Gujarat
396165
00001201320000701310
10.00 03-AUG-2015
Gujarat
396165
00001201320000616683
25.00 03-AUG-2015
Gujarat
396191
0000IN30174010086908
170.00 03-AUG-2015
VACHANSINGH J
MISTRY
BHARAT BHIKAJI
WAYAL
DHARMAN
NAROTTAMBHAI
HASMUKHRAI DESAI
PRABHUDAS AMIN
GOPALPRASAD
RADHESHYAM SHARMA
RADHESHYAM SHARMA
SANTOSH PRABHAKAR PRABHAKAR V
KARULKAR
KARULKAR
TEJAS I MEHTA
I
VINOD M CHOOPARTH
M
BAJARANGLAL
UPADHYAY
LATE M L UPADHYAY
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GHANSHYAM KANTILAL KANTILAL
SOLANKI
JAGDISHCHANDRA
UTTAMCHAND SHAH
JAYMIC HARSHAD
SHAH
KISHORI KALASHDEV
SINGH
UTTAMCHAND
DEVCHAND SHAH
HARSHAD S SHAH
KRISHANLAL
UPADHAYAYA
NITIN BHAGWANDAS
PARMAR
BAJRANG LAL
UPADHAYAYA
NA
RAMESH PATEL
V PATEL
KALASHDEV MAHAVIR
SINGH
RAMESH WAMAN PATIL WAMAN PATIL
REHA VINAYKUMAR
SHAH
ARUNBHAI BABULAL
SHAH
SHAH SHEFALI
HARSHAD SEVTILAL
HARSHAD
SHAH
SHASHIKANT
SHANKARRAO POKALE
SHANKARRAO POKALE
ADITYAKUMAR
TOSNIWAL
GIRISH KASARAGOD
CHANDRASHEKAR
NA
KRUPALI TEJAS MODI
TEJAS
PARESH BALUBHAI
DESAI
SEEMA GHANSHAM
CHOUDHARI
SURESH LALCHAND
YADAV
BALUBHAI DESAI
YADAV AWADHESH
MANNIRAM
NA
KASARAGOD
CHANDRASHEKAR
GHANSHAM U
CHOUDHARY
NA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A 203 DARSHAN APT
BHAGYODAYA SOCIETY CHALA
VAPI
11/5 KABRASTAN VAPI VAPI VAPI
Gujarat
396191
00001203320001173790
25.00 03-AUG-2015
Gujarat
396191
00001204470001325025
15.00 03-AUG-2015
VIRTI SNEH PARK ALKAPURI
SOCIETY VAPI
864 PEERMORA DUNGRA COLONY
ROAD DUNGRAGAM VAPI,
GUJARAT
A/205 SATYAM CHS MORARJI
CIRCLE GIDC VAPI
ELECTROMECHEM 316 JALARAM
COMPLEX SILVASSA ROAD VAPI
Gujarat
396191
00001203210000001602
5.00 03-AUG-2015
Gujarat
396191
0000IN30048412912864
5.00 03-AUG-2015
Gujarat
396191
0000IN30015910528747
170.00 03-AUG-2015
Gujarat
396191
0000IN30302853096719
50.00 03-AUG-2015
329 1 MAHALAXMI NAGARA CHALA Gujarat
CHALA TAL PARADI DIST BULASR
396191
0000IN30051315701609
50.00 03-AUG-2015
10, GOKUL VIHAR, SEVA SADAN ,
OPP. ROYAL RESIDENCE,
CHHARWADA RD, VAPI
103, ROOHI CO OP HSG SOC., DEV
DARSHAN APPT, NEHRU STREET
VAPI
VIRTI PLOT NO 10 ALKAPURI
SOCIETY VAPI
1 S FLOOR 104 EKTA TOWER NR
ASOPALAV SOC VAPI
Gujarat
396191
00001202470000154941
50.00 03-AUG-2015
Gujarat
396191
00001201090002216317
5.00 03-AUG-2015
Gujarat
396191
00001201090001684363
10.00 03-AUG-2015
Gujarat
396191
0000IN30021412100961
175.00 03-AUG-2015
137 PANCHRATNA COMPLEX GIDC
CHAR RASTA VAPI
B 206 URMIL CO OP HSG SOC LTD
CHARWADA ROAD B/H OLD GIDC
OFFICE VAPI
32 JALARAM SOCIETY KACHIGAM
ROAD VAPI
DESAIWAD DUBGRA TAL-PARDI
Gujarat
396195
0000IN30021412239575
10.00 03-AUG-2015
Gujarat
396195
0000IN30267931783704
70.00 03-AUG-2015
Gujarat
396195
00001201320000583494
125.00 03-AUG-2015
Gujarat
396195
0000IN30267933626848
150.00 03-AUG-2015
C/O SNAJAY CHOUDHARI NEW C
TYPE 23/376, GIDC VAPI
PLOT NO 232/233 OPP VISHNU
CHEMICAL IIIRD PHASE RD NEAR
BADAKMORA GIDC VAPI
G 6, SULEMAN MANJIL OPP ROZI
PARK KARISTAN ROAD VAPI DIST
VALSAD
Gujarat
396195
00001202470000180119
10.00 03-AUG-2015
Gujarat
396195
0000IN30302850590990
20.00 03-AUG-2015
Gujarat
396195
0000IN30048411585077
170.00 03-AUG-2015
First Name
Father/Husband First
Name
GEETABEN
RAJESHKUMAR
CHANDRANA
SARDA PANDEY
RAJESHKUMAR
103 ACCORD APT DILIP NAGAR
SURYAKANT CHANDRANA NANI DAMAN
PANKAJ OMPRAKASH
CHAUHAN
O P CHAUHAN
RAJESH ANANT KINI
ANANT BHAGWANTH KINI D 5 PHASE 4 PRAMUKH VIHAR
NAROLI ROAD SILVASSA
RAMAVTAR CHAUDHARY ALOK IND PVT LTD KHANVEL
ROAD AT AND POST RAKHOLI
SILVASSA
Sekhar B Nayak
E/203 Shree Padmavati Vihar Sayli
Silvassa
MAGANLAL NAIK
TALAV FALIA KAYATALAV
AMALSAD AMALSAD
NA
C/O BHIKHUBHAI G SHAH
SAMBHAV ENTERPRISES STATION
ROAD SARIBUJRANE AMALSAD
EAST DIST NAVSARI
NARANBHAI PATEL
AT POST DHAMDACHHA MEHTA
STREET VIJAV AMALSAD DIST
NAVSARI GUJARAT STATE
BHIKHU DULLABH PATEL NANI KAROD, TAL - JALALPORE,
DIST - NAVSARI, NAVSARI
MAHESHCHANDRA PATEL VISHNU KRUPA BUILDING JAIN
STREET, ST. ROAD AMALSAD
RAMNIKLAL SHAH
BAZAR STREET BILIMORA
MANISHKUMAR SHAH
SANDEEP KUMAR
AGARWAL
Sudhansu Sekhar Nayak
BIPINCHANDRA
MAGANLAL NAIK
DEVAL SHAH
RAMILABEN
NARANBHAI PATEL
SUDHIRKUMAR
BHIKHUBHAI PATEL
VIVEKANAND
MAHESHCHANDRA
PATEL
HITESHKUMAR
RAMNIKLAL SHAH
JYOTI MANISHKUMAR
SHAH
MANISHANKAR PANDEY
Address
State
PINCode Folio Number of
Securities
Daman and
Diu
396210
0000IN30267932735582
40.00 03-AUG-2015
1304/3 DUNETHA, OPP NAVYODYA Daman and
VIDYALAYA, NANI DAMAN
Diu
GUJARAT
FLAT NO 302 BUILDING Q SRV NO Gujarat
335/2/2/2 AND OTHERS PRAMUKH
VIHAR-5 ULTAN FALIA SILVASSA
396210
0000IN30267930400323
25.00 03-AUG-2015
396230
0000IN30177410858626
15.00 03-AUG-2015
Gujarat
396230
0000IN30302854085498
15.00 03-AUG-2015
Gujarat
396230
0000IN30302854031926
1,100.00 03-AUG-2015
Gujarat
396230
0000IN30281410318807
25.00 03-AUG-2015
Gujarat
396310
00001202890000272734
25.00 03-AUG-2015
Gujarat
396310
0000IN30302854663286
50.00 03-AUG-2015
Gujarat
396310
0000IN30018311147835
20.00 03-AUG-2015
Gujarat
396310
00001204400000004351
100.00 03-AUG-2015
Gujarat
396310
00001202890000230442
15.00 03-AUG-2015
Gujarat
396321
00001202890000113983
25.00 03-AUG-2015
301, ABHISHEK CO-OP HOUSING
Gujarat
SOCIETY SOMNATH ROAD
BILIMORA
402, SANGHAVI COMPLEX, VANKA Gujarat
MAHOLLA, TA.GANDEVI, BILIMORA
396321
00001202890000138738
5.00 03-AUG-2015
396321
00001201090002086035
50.00 03-AUG-2015
Gujarat
396321
00001204400000013096
75.00 03-AUG-2015
Gujarat
396325
0000IN30267933208856
50.00 03-AUG-2015
Gujarat
396360
0000IN30112715607475
70.00 03-AUG-2015
KIRITKUMAR
BHAGVANDAS SHAH
BHAGVANDAS
PARMANANDAS SHAH
UTTAMBHAI
BHIKHUBHAI PATEL
RABJULALAM MDSALEK
SAYED
AARTI DEVESH
KANSARA
BHIKHUBHAI BABARBHAI LAXMI FALIA, DEVSAR, BILIMORA
PATEL
MDSALEK
239 III PHASE GIDC ANTALIA
BILLIMORA
NA
HAVELI MAHOLLO GANDEVI DIST
NAVSARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MASUM MAHMOOD
EKLVAYA
MAHMOOD EKLVYA
520 UNCHO MAHOLLO DABHEL 1
TA JALALPORE DIST NAVSARI
Gujarat
396415
0000IN30133018875664
50.00 03-AUG-2015
AMBELAL
201, ADINATH APARTMENT OPP.
RANCHHODBHAI GANDHI JIVAN STONE KABIL PORE
NAVSARI
HITESHKUMAR
THAKORBHAI PARAGBHAI 619 AHIRWAD ENDHAL-2 ENDHAL-2
THAKORBHAI AHIR
AHIR
ENDHAL TA GANDEVI DIS NAVSARI
NAVSARI NAVSARI
HITESHKUMAR S PATEL SHANTILAL B PATEL
SHANTI SADAN CHHINAM ROAD AT
PO MAROLI BAZAR TA JALALPORE
NAVSARI GUJARAT
HARISH CHELARAM
CHELARAM K KODWANI 101 SHRADDHA COMPLEX BAZAR
KODWANI
STREET KALIAWADI DIST-NAVSARI
Gujarat
396424
00001202890000261821
10.00 03-AUG-2015
Gujarat
396430
00001204470002125831
25.00 03-AUG-2015
Gujarat
396436
0000IN30051313344953
50.00 03-AUG-2015
Gujarat
396441
0000IN30112715772349
50.00 03-AUG-2015
AKEEL ANISH SAIYED
ANISH SAIYED
G-21 AASHIANA HIRAL SOCIETY
CHANDANVAN NAVSARI NAVSARI
Gujarat
396445
00001203790000008637
125.00 03-AUG-2015
ARVIND
THAKARSHIBHAI
DUNGANI
BABITA PATNAIK
THAKARSHIBHAI B
DUNGANI
605, LAXMINARAYAN APARTMENT
ASHA NAGAR NAVSARI
Gujarat
396445
0000IN30045011912272
70.00 03-AUG-2015
PULIN KUMAR PATNAIK
A-2, AKSHAR TOWNSHIP CHHAPRA Gujarat
ROAD NAVSARI NAVSARI
396445
00001202850100012575
170.00 03-AUG-2015
BHARATBHAI
MANUBHAI BHADKAN
MANUBHAI D BHADKAN
396445
0000IN30133019751528
50.00 03-AUG-2015
DILIPBHAI VADILAL
SONI
VADILAL SONI
303 KRISHNA KUNJ APPT
Gujarat
SHIVNAGAR SOCIETY JALALPORE
ROAD NAVSARI
23/A PREM RANG WADI SHAILESH Gujarat
PARK SOCIETY OPP PARMESH
DIAMOND CHHAPRA NAVSARI
396445
0000IN30045013385447
100.00 03-AUG-2015
DIPAKBHAI MAFATLAL
MEHTA
HARISH MOHANLAL
RANA
MAFATLAL GAGALDAS
MEHTA
MOHANLAL RANA
Gujarat
396445
00001202350000114517
25.00 03-AUG-2015
Gujarat
396445
0000IN30133018302171
70.00 03-AUG-2015
JAGRUTI P NAIK
P NAIK
Gujarat
396445
0000IN30290242771627
50.00 03-AUG-2015
JAYRAJ KIRITBHAI
SHETHJI
KIRITBHAI GOVINDRAO
SHETHJI
Gujarat
396445
0000IN30290241811877
50.00 03-AUG-2015
JIGNESH JAYKUMAR
SHAH
JAYKUMAR SUMTILAL
SHAH
401 - PADMAVATI APARTMENT,
SANDHKUWA NAVSARI
ROOM NO. 201 ARDESAR
APARTMENT MARIYAMPURA
NAVSARI
SHIVAM AJIT SOC MANAKLAL
ROAD OPP AMIN SOC NAVSARI
1/735 2ND FLOOR PANCHVATI
APPT NEXT TO CONVENT HIGH
SCHOOL J R D TATA ROAD
LUNSIKVI NAVSARI
601 MAYUR COMPLEX
SHANTADEVI ROAD NAVSARI
NAVSARI
Gujarat
396445
0000IN30133020337498
50.00 03-AUG-2015
RAMESHCHANDRA
AMBELAL GANDHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAPADIA MAYUR
CHAMPAKLAL
MR PRAFULKUMAR
CHHOTUBHAI DESAI
CHAMPAKLAL C KAPADIA HYDRAULIC ENGINEER NAVSARI
Gujarat
NAGAR PALIKA NAVSARI
MR CHHOTUBHAI
57, ASHA BAUG SOCIETY NAVSARI Gujarat
HIRABHAI DESAI
DIST NAVSARI NAVSARI
PANKAJKUMAR
SHANTILAL K SHAH
SHANTILAL SHAH
PARASBHAI
JAYANTIBHAI DOBARIA
JAYANTIBHAI DOBARIA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
396445
0000IN30302853111393
5.00 03-AUG-2015
396445
0000IN30088814223530
500.00 03-AUG-2015
4 ADINATH APARTMENT
SHANTADEVI ROAD NAVSARI
A/3, PARISHRAM, PRIYADARSHNI
PARK SOCIETY, OPP.
BHAKTASRAM, MANEKLAL ROAD,
NAVSARI.
1554 KRISHNA SOCIETY NEAR
PHUWARA NAVSARI. NAVSARI
4 463 DADANGWAD NAVSARI
Gujarat
396445
0000IN30018312327485
120.00 03-AUG-2015
Gujarat
396445
0000IN30258210061522
10.00 03-AUG-2015
Gujarat
396445
0000IN30133017089020
50.00 03-AUG-2015
Gujarat
396445
0000IN30018311947195
200.00 03-AUG-2015
91 SHAKTI NAGAR CHHAPRA
ROAD NAVSARI,
18 - AMRUTNAGAR SOCIETY,
MANKODIA, VIJALPORE NAVSARI
Gujarat
396445
0000IN30133018340909
50.00 03-AUG-2015
Gujarat
396445
00001202350000097034
5.00 03-AUG-2015
PRAVINABEN
JANAKBHAI MISTRY
PRAVINCHANDRA
GAMANLAL CHOKSI
PRITI HARISH NAJKANI
JANAKBHAI GOPALJI
MISTRY
GAMANLAL BALUBHAI
CHOKSI
HARISH NAJKANI
RAKESHBHAI
NATVERLAL PATEL
NATVERLAL K PATEL
SANJAY SURYAKANT
KHATRI
SUSHMA PARESH
MEHTA
SUSHMABEN VIPUL
KUMAR SHAH
JAIPRAKASH
NARENDRA PARMAR
KAMLESH J PATEL
SURYAKANT RANCHHOD 2/3177, CHOPDAR STREET
KHATRI
JUNATHANA NAVSARI
PARESH KIRTILAL MEHTA 703 PRUTHVI APTS STATION ROAD
NAVSARI GUJARAT
VIPUL KUMAR SHAH
NEAR CENTRAL BANK OF INDIA AT
NAVSARI NAVSARI
NARENDRA
BAZAR STREET CHIKHLI TAL
JAGJIVANDAS PARMAR
CHIKHLI DIST NAVSARI
NA
161 VATSALYA HOSPITAL JAYDEEP
SPGN CENTRE THALA CHIKHLI
NAVSARI
LAXMANBHAI MOTIBHAI
NR.AMBA MATA MANDIR, THALA,
PATEL
CHIKHLI
JAYANTILAL BILIMORIA
CHIKHLI CHIKHLI
Gujarat
396445
00001203790000002580
125.00 03-AUG-2015
Gujarat
396445
0000IN30018311917077
10.00 03-AUG-2015
Gujarat
396445
00001203210000021756
25.00 03-AUG-2015
Gujarat
396521
0000IN30133020352909
100.00 03-AUG-2015
Gujarat
396521
0000IN30267934185909
15.00 03-AUG-2015
Gujarat
396521
00001204400000002090
125.00 03-AUG-2015
Gujarat
396521
00001202890000256792
35.00 03-AUG-2015
KHEMRAJ KISHORJI
VIRWAL
RANJAN K PATEL
KISHORJI VIRAJI VIRMAL
Gujarat
396521
0000IN30267933640936
125.00 03-AUG-2015
Gujarat
396521
0000IN30267934259700
10.00 03-AUG-2015
RANJANBEN
RAMESHCHANDRA
GANDHI
YOGESHCHANDRA
VITHALBHAI PARMAR
NA
Gujarat
396521
0000IN30112715098914
25.00 03-AUG-2015
Gujarat
396521
00001201090000371440
170.00 03-AUG-2015
KANTIBHAI
LAXMANBHAI PATEL
KETANKUMAR
JAYANTILAL BILIMORIA
NA
VITHALBHAI J PATEL
GAYATRI SOCIETY , CHIKHLI
NAVSARI
H NO 125 JAYDEEP SHOPPING
CHIKHALI THALA VILLAGE K
TALUKA CHIKHALI NAVSARI
SAMROLI STREET NEAR DENA
BANK AT PO CHIKLI DIST
NAVSARI
231-C- SAMROLI RAMNAGAR
CHIKHLI CHIKHLI
First Name
Father/Husband First
Name
ISMAILBHAI
AHMEDBHAI SIDAT
AHMEDBHAI AKUJI SIDAT AT WADI BAROLIA PO SUNTHWAD Gujarat
TA CHIKHLI DIST NAVSARI
GUJARAT
MAHENDRASINH
NEAR COTTAGE HOSPITAL AT TA Gujarat
GANPATSINH ATODARIA VANSDA NAVSARI
396530
0000IN30045013457342
250.00 03-AUG-2015
396580
0000IN30290240392255
100.00 03-AUG-2015
PUNAMCHAND JAIN
JAYDIPSINH
MAHENDRASINH
ATODARIA
SHOBHNABEN
PUNAMCHAND JAIN
DIPAK T BHANDARI
ANIL MANSUKHLAL
MANDEVIA
DINA THAKKAR
TARA RANI
CHOUDHARY
THOMAS ABRAHAM
DAULATRAM J
SADARANGANI
DIVYESH BHASKER
BHAI DOSHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4/7/142/2, VANSDA U-4, TAL;
VANSDA, DIST : VALSAD VANSDA
Gujarat
396580
00001202890000079121
50.00 03-AUG-2015
THAKORBHAI PREMABHAI AT/PO. UNAI TA. BANSDA DIST.
BHANDARI
BULSAR
MANSUKHLAL MANDEVIA 104, RAM NIMI, 8,MANDIK ROAD,
NEAR COLABA, POLICE STATION,
MUMBAI
VINOD
190, BAZAR GATE STREET 2ND
FLOOR, FORT MUMBAI
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR
GATE STREET 3RD FLOOR FORT
BOMBAY
ABRAHAM THOMAS
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
Gujarat
396590
0000IN30199110388978
50.00 03-AUG-2015
Maharashtra 400001
0000IN30160410037726
120.00 03-AUG-2015
Maharashtra 400001
0000IN30038610047351
170.00 03-AUG-2015
Maharashtra 400001
0000000000C2T0000103
500.00 03-AUG-2015
Maharashtra 400001
00001201860000018266
170.00 03-AUG-2015
JETARAM
Maharashtra 400002
0000000000C2D0000198
740.00 03-AUG-2015
Maharashtra 400002
0000IN30088814231732
170.00 03-AUG-2015
Maharashtra 400002
00001301760000167240
120.00 03-AUG-2015
Maharashtra 400002
00001202990002331005
40.00 03-AUG-2015
Maharashtra 400002
0000IN30112715881563
140.00 03-AUG-2015
Maharashtra 400003
0000IN30010012369837
100.00 03-AUG-2015
Maharashtra 400003
0000IN30302850098174
15.00 03-AUG-2015
Maharashtra 400003
0000000000C2S0000212
40.00 03-AUG-2015
BHASKERBHAI H DOSHI
PARASMAL CHUNNILAL CHUNNILAL JAIN
JAIN
RAJU GAMANLAL
NA
PARIKH
RAVI AGARWAL
Address
NA
HABIB KAYAMALI DALAL NA
JAVED AHMED SAYED
ABDUL RAZZAQ SAYED
SYLVIA KIRUBAVATHY
JACOBS
JACOBS
189 KRISHNA CHOWK M J MARKET
BOMBAY
ROOM NO 62 4TH FLOOR JIVRAJ
SHAMJI BLDG 52/58 BABU GENU
ROAD KALBADEVI MUMBAI
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
ROOM NO 1 1ST FLOOR
ZAVERCHAND T BLDG 162 168 D S
A (DADYSETH AGYARI LANE)
CHIRABAZAR MUMBAI
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36 3RD
FLOOR DR M B VELKAR ST
KALBADEVI MUMBAI
21 LEHRI HOUSE IIND FLOOR
ROOM NO 19 MOHD ALI RD
MUMBAI
503 M RAZA APT 98/108 VASIL
KHAN MARG BYCULLA MUMBAI
C/O UNIVERSAL EXPOSTIONS 6
HIRA BHAVAN 12/14 DARIYASTHAN
STEET BOMBAY
First Name
Father/Husband First
Name
Address
State
AKSHAY KUMAR
BARDIA
ASHOK KUMAR BARDIA
Maharashtra 400004
0000IN30021412896917
40.00 03-AUG-2015
DINESH P ANGARA
PARASMALJI
Maharashtra 400004
00001201370000015335
70.00 03-AUG-2015
HATKAR YADNESH
PRAKASH
HATKAR PRAKASH B
Maharashtra 400004
0000IN30082911030923
25.00 03-AUG-2015
MADHAV Y SOHANI
YASHWANT R SOHANI
1405 A PANCHRATNA BLDG OPERA
HOUSE CHARNI ROAD MUMBAI
MAHARASHTRA
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD
FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
R NO 4, 1ST FLOOR, ARAYMANE
HOUSE, 1ST SUTAR GALLI, C P
TANK, MUMBAI
FLT 09 2 FLR JITEKARWADI BLDG
THAKURDWAR GIRGAON MUMBAI
Maharashtra 400004
0000IN30290241232946
75.00 03-AUG-2015
MR JAYENTILAL
PRABHUDAS RATHOD
NA
41, 2ND CARPENTER STREET,
KHARWA PANCHAYAT WADI, 2ND
FI, ROOM NO. 11, KHETWADI MAIN
ROAD, MUMBAI
PARAG NATWARLAL
NA
22 DR WILSON STREET V P ROAD
MEHTA
MUMBAI
PRAVEEN SURESH JAIN SURESH NAGRAJ JAIN
6,KANCHANGAURI MANGALDAS
BLDG DR.BHAJEKAR LANE
PRATHANA SAMAJ MUMBAI
VASANTI
CHANDRAKANT F PATWA 105 TAHER BLDG 2ND PATHAN ST
CHANDRAKANT PATWA
3RD FLR ROOM NO 30 RATNA
SADAN OPP ALANKAR CINEMA
MUMBAI
VIVEK ATMARAM
NA
53/55 KHAMBATTA BLDG 1ST
KANKONKAR
FLOOR ROOM NO 14 MAUGBHAT
LANE GIRGAUM MUMBAI
Maharashtra 400004
0000IN30038610032702
10.00 03-AUG-2015
Maharashtra 400004
0000IN30112715971863
170.00 03-AUG-2015
Maharashtra 400004
00001201090001328691
50.00 03-AUG-2015
Maharashtra 400004
0000IN30302851166690
150.00 03-AUG-2015
Maharashtra 400004
0000IN30010010152918
150.00 03-AUG-2015
YOGESH MISHRA
Maharashtra 400004
0000IN30021410804525
80.00 03-AUG-2015
Maharashtra 400005
00001302360000005519
1,950.00 03-AUG-2015
Maharashtra 400005
0000IN30010012365420
170.00 03-AUG-2015
Maharashtra 400005
0000000000C2F0000101
210.00 03-AUG-2015
Maharashtra 400005
0000000000C2H0000104
420.00 03-AUG-2015
Maharashtra 400005
0000IN30115112024577
70.00 03-AUG-2015
Maharashtra 400005
0000IN30302852547816
20.00 03-AUG-2015
BANI TREHAN
CYRUS SOLI CAPTAIN
FLORA INDUSTRIAL
TRADING CO LTD
HARINDER BAGAI
ILA BAHADUR
JAGTAP B K
DAYASHANKAR MISHRA
13 KHETWADI 45 BHABHA HOUSE
GIRGAON MUMBAI
JOTDEEP SINGH
144, MAKER TOWER J-WING
CUFFE PARADE Mumbai
SOLI CAPTAIN
PALMSPRINGS, FLAT NO.0/4,
CUFFE PARED COLABA, 15TH
FLOOR MUMBAI
NA
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
S S BAGAI
NO10 IRIS CUFFE PARADE
COLABA BOMBAY
PROF KRISHNA BAHADUR 2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
KASHI RAM RANUJI
CHIEF ENGINEER (NAVY) MUMBAI
JAGTAP
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
KAILASH YADAV
DAYANAND YADAV
Maharashtra 400005
0000IN30169611536738
50.00 03-AUG-2015
KAPIL BAHUGUNA
MADAN MOHAN
BAHUGUNA
W/O OMBIR YADAV, MAA INS
KUNJALI NEAR US CLUB SOUTH
COLABA MUMBAI
PETROLIUM TECHNOLOGY AND
INSTALLATION S AND T COMPLEX
5TH FLOOR COLABA MUMBAI
Maharashtra 400005
0000IN30290242266332
25.00 03-AUG-2015
MANISHA D VAGHELA
DEEPAK T VAGHELA
Maharashtra 400005
0000IN30290243413566
100.00 03-AUG-2015
MEENA SAHU
KANAILAL SAHU
ROOM NO 22/23 3RD FLOOR
SHREE SADAN BLDG 10/C LALA
NIGAM ROAD COLABA MUMBAI
AG-36, GANESH MURTHY NAGAR,
PART - I, COLABA MUMBAI
Maharashtra 400005
00001201860000041228
50.00 03-AUG-2015
NEERA KOTHARI
KAMALKANT
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP HSG.
SOC. G D SOMANI MARG CUFFE
PARADE COLABA MUMBAI
Maharashtra 400005
0000000000C2N0000140
140.00 03-AUG-2015
PDALA GURU MADHAV
P BHASKAR RAO
Maharashtra 400005
0000IN30267931662153
25.00 03-AUG-2015
RAJEEV GAUTAM
VISHNU DATT GAUTAM
F/13 2ND FLR F 1 BLDG OLD NAVY
NAGAR COLABA MUMBAI
L-34 BADHWAR PARK BOMBAY
Maharashtra 400005
0000000000C2R0000288
120.00 03-AUG-2015
ROXANNE NOSHIR
NA
JESIA
VIREN VIJAYASHANKAR NA
Maharashtra 400005
0000IN30112715155263
150.00 03-AUG-2015
Maharashtra 400005
0000IN30223610203436
40.00 03-AUG-2015
Veetika Deoras
Maharashtra 400005
0000IN30281410216023
50.00 03-AUG-2015
Maharashtra 400006
0000IN30051310458378
170.00 03-AUG-2015
Maharashtra 400006
0000IN30133017876619
110.00 03-AUG-2015
Maharashtra 400006
0000IN30048411779797
210.00 03-AUG-2015
106 SHIVSAGAR BLDG 2ND FLOOR Maharashtra 400006
FLAT NO 21/22 WALKESHWAR
ROAD MUMBAI
KHIRA BHAVAN 2ND FLOOR
Maharashtra 400007
CHOWPATTY MUMBAI
RAVI KIRAN 3RD FLOOR 27
Maharashtra 400007
FRENCH ROAD CHOWPATTY
MUMBAI
0000IN30115112966863
110.00 03-AUG-2015
00001202840000008092
100.00 03-AUG-2015
0000IN30247010104943
170.00 03-AUG-2015
YASIR AHMAD
FAROOQUI
C/54 MEHERZIN WODE HOUSE
ROAD MUMBAI MUMBAI
12- ADITI PILOT BUNDER COLABA
MUMBAI
Vikrant Deoras
191 Maker Tower B Wing Cuffe
Parade Mumbai
VINAY KUMAR GUPTA
C/41 MAYFAIR GARDENS LITTLE
GIBBS ROAD MALABAR HILLS
MUMBAI
SEVANTILAL KESHAVLAL 803 A CHANDANBALA BLDG
SHAH
RATILAL THAKKAR MARG OFF
RIDGE ROAD MUMBAI
S A FAROOQUI
8C, KINELLAN TOWERS J N MEHTA
ROAD MALBAR HILLS MUMBAI
YOGESH NAVINCHAND
JHAVERI
NAVINCHAND BALUBHAI
JHAVERI
BHARAT KARSANLAL
SHAH
DEEPAK S SHAH
KARSANLAL
PUNAMCHAND SHAH
NA
RANJANA GUPTA
SUNIL SEVANTILAL
SHAH
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
DHIREN N SHAH
NA
Maharashtra 400007
0000IN30001110403105
170.00 03-AUG-2015
DICK D JASOOMONEY
NA
Maharashtra 400007
0000IN30075710847321
100.00 03-AUG-2015
DIPESH N SHAH
NA
Maharashtra 400007
0000IN30001110405045
240.00 03-AUG-2015
DYKE FINSTOCK PVT
LTD
NA
Maharashtra 400007
00001201090001624951
125.00 03-AUG-2015
MANI SOHRAB DALAL
SH SOHRAB
Maharashtra 400007
0000000000C2M0000223
MANISH D ASHAR
NA
Maharashtra 400007
0000IN30001110567620
340.00 03-AUG-2015
MANISH JAIN
MR MOOL CHAND JAIN
27 F JETHABHAI GOVINDJI BLDG
3RD FLOOR FRENCH ROAD
CHOWPATY MUMBAI MUMBAI
C/O M.J PASTAKIA RUSTUM
PALACE A BLOCK 1ST FLOOR
ABOVE MATCHING CENTRE 222
TARDEO RD MUMBAI
27 F JETHABHAI GOVINDJI BLDG
3RD FLOOR FRENCH ROAD
CHOWPATY MUMBAI
6TH BHAGIRATHIBAI BLDG NO.1,
2ND FLOOR, TUKARAM JAVJI
MARG, OPP. BHATIA HOSPITAL,
MUMBAI
C 11 NESS BAUG NANA CHOWK
BOMBAY
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER
ROAD MUMBAI
28 29 GTD GAWALIA TANK NEAR
AUGUST KRANTI MAIDAN MUMBAI
Maharashtra 400007
0000IN30114310311522
170.00 03-AUG-2015
NALINI N SHAH
NA
0000IN30088813214921
70.00 03-AUG-2015
NOSHIRWAN NADIR
MODI
NA
27F JETHABHAI GOVINDJI BLDG
Maharashtra 400007
FRENCH ROAD 3RD FLOOR
CHOWPATY MUMBAI
MODI LODGE, 13 VACHHA GANDHI Maharashtra 400007
ROAD, GAMDEVI MUMBAI
0000IN30010010020950
230.00 03-AUG-2015
6TH FLOOR PARSHWA KUNJ CHS
2ND BABULNATH CROSS ROAD
MUMBAI MAHARASHTRA
18/19 V T TRUST BLDG 3 1ST
FLOOR NEW CHIKHALWADI
SLEATER RD MUMBAI
556/564 MARINA MANSION 3RD
FLOOR S V P ROAD CHOWPATTY
MUMBAI
11/30, NAVJIVAN CO-OP. H. S. ,
DR. D. B. MARG, LAMINGTON
ROAD, MUMBAI (MAH.)
6TH HUSENI BAG MOULANA AZAD
ROAD ASMA MANZIL 1ST FLOOR R
NO 16 17 MADANPOORA BOMBAY
Maharashtra 400007
0000IN30051316533237
250.00 03-AUG-2015
Maharashtra 400007
0000IN30012610123840
100.00 03-AUG-2015
Maharashtra 400007
0000IN30051310506103
170.00 03-AUG-2015
Maharashtra 400008
0000IN30198310209064
85.00 03-AUG-2015
Maharashtra 400008
0000000000C2R0000240
450.00 03-AUG-2015
POONAM DILIP JHAVERI DILIP ARVINDCHAND
JHAVERI
PRAKASH AMICHAND
SANGHVI
AMICHAND NANCHAND
SANGHVI
SHWETA BIPINCHAND
ZAVERI
BIPINCHAND
KESHARICHAND ZAVERI
BEENA S AGRAWAL
SHAILESH AGRAWAL
REHANA AMIR
BHARAMAL
AMIRBHAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,940.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
SAMIT NARENDRA
KUVADIA
NARENDRA AMBALAL
KUVADIA
Maharashtra 400008
00001203030000011067
75.00 03-AUG-2015
SAYED ABDUL ALIM
RAJABALI
NA
NAVJIVAN SOCIETY, BLDG - 16,
FLAT - 4, 1ST FLR, LAMINGTON RD,
MUMBAI
6/17 SHEPHERD ROAD IBRAHIM
MANSION 4TH FLR FLAT NO 17
BYCULLA MUMBAI
11/30, NAV JIVAN C.H.S., DR. D. B.
MARG, LAMINGTON ROAD,
MUMBAI (MAH.)
BHAYAKALA FIRE BRIGADE, 1- 13,
OLD BUILDING STAFF, CO BJ
ROAD BHAYAKALA E, MUMBAI
A-6,RESERVE BANK QUARTERS,
MARATHAMANDIR ROAD, MUMBAI
CENTRAL, MUMBAI-
Maharashtra 400008
0000IN30048410029746
170.00 03-AUG-2015
Maharashtra 400008
0000IN30198310209089
85.00 03-AUG-2015
Maharashtra 400008
0000IN30226911189522
50.00 03-AUG-2015
Maharashtra 400009
0000IN30038610008068
200.00 03-AUG-2015
SHAILESH P AGRAWAL PRABHUDAYAL
AGRAWAL
SHAMEEM S MUJAWAR SIKANWAR AKBARSHA
MUJAWAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LOLAKUMARI N KUTTY
NA
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
DINSHAW BAUG, FLAT 302/402 D.
B. IRANI WADI SHIVDAS CHAMPSI
MARG MAZAGAON MUMBAI
Maharashtra 400010
0000IN30010012367317
170.00 03-AUG-2015
BHARAT KANTILALJI
JAIN
KANTILALJI JAIN
FLAT NO 301 3RD FLOOR
SHANKESHWAR DARSHAN
LOVELANE B BLDG MAZGAON
MUMBAI
1 QUAY STREET DARUKHANA
MAZAGAON MUMBAI
Maharashtra 400010
0000IN30223610203276
70.00 03-AUG-2015
Maharashtra 400010
0000IN30010010179348
60.00 03-AUG-2015
VRUSHALI VIJAY SURVE VIJAY
2/30, B I T BLOCKS ST. MARY ROAD Maharashtra 400010
MAZGAON, TADWADI MUMBAI
00001203990000017157
5.00 03-AUG-2015
PARVEEN KHAN
MOOSA KHAN
0000IN30216410185062
100.00 03-AUG-2015
PRIYANKA PRASHANT
GHARE
NA
SHAMROCK, 1202 12TH FLOOR
Maharashtra 400011
AGRIPADA MUMBAI
FAMILY BUILDING BLOCK NO 4 DR Maharashtra 400012
BATLIWALA ROAD PAREL MUMBAI
0000IN30154918811810
20.00 03-AUG-2015
SANJAY SADANANDAN
SADANANDAN
Maharashtra 400012
0000IN30302850645485
15.00 03-AUG-2015
SANTANU SENGUPTA
RATAN SENGUPTA
Maharashtra 400012
0000IN30023910869334
170.00 03-AUG-2015
DILEEP CHERIAN
KURIEN PADINJARE
THALAKKAL
FLAT NO 103 SHREE SIDDHI APTS
B P MARG PAREL OPP HAFFKINE
MUMBAI
BIG APPLE, 36 DR.SHIRODKAR
ROAD, PAREL, MUMBAI
OGILVY AND MATHER
ADVERTISING TRADE CENTRE
SENAPATI BAPAT MARG LOWER
PAREL MUMBAI MAHARASHTRA
Maharashtra 400013
0000IN30021412218912
60.00 03-AUG-2015
DOWN TOWN TRADING NA
INVESTMENTS
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAUSHLENDRA NARAIN PHANINDRA NARAIN
SINHA
SINHA
Maharashtra 400013
0000IN30021412852807
5.00 03-AUG-2015
NAGESH NARAYAN
JINDAM
BUSINESS STANDARD LTD H 3 4
PARAGON CONDOMINIUM P B
MARG WORLI MUMBAI
MAHARASHTRA
NARAYAN B JINDAM
1/10 NEHRU NAGAR OPP BDD
CHAWL NO 103 S S AMRUTWAR
MARG WORLI MUMBAI
MAHARASHTRA
MURARI MOHAN
C/O SHAREKHAN LTD PMS
CHAKRABORTY
DEPARTMENT A/206 PHOENIX HO
2ND FLOOR S B MARG LOWER
PAREL MUMBAI
Lomesh
28, Ismail Bldg, Dr Ambedkar Road
Dadar BOMBAY
SANTU
G 221 MAHATMA GANDHI SMRUTI
VASAHAT A WARD JARBAI WADIA
ROAD MUMBAI
KHODAYAR
689 DINSHAW MASTER ROAD NO
32 PARSI COLONY DADAR
BOMBAY
NA
201 2 RAMBHUVAN C.H.S. O J.V.
DALAL ROAD , PARSI COLONY ,
DADAR , MUMBAI
WASUDEORAO
504 , BULLET APT L. N .ROAD
DAMODHAR DESHPANDE HINDU COLONY DADAR EAST
MUMBAI
GURANSINGH JANDLAL
A/P FL NO 7 BHAKTI WOODS
BISEN
PHUGEWADI PUNE
MUTHU DORAISWAMY
702 SURAJ VENTURE B BUILDING
RAMESH
BHAGOJI KEER MARG BEHIND
PARADISE CINEMA MAHIM WEST
MUMBAI MAHARASHTRA INDIA
Maharashtra 400013
0000IN30267931628919
50.00 03-AUG-2015
Maharashtra 400013
0000IN30051316617422
250.00 03-AUG-2015
Maharashtra 400014
0000IN30009510542776
380.00 03-AUG-2015
Maharashtra 400014
00001304140004136216
25.00 03-AUG-2015
Maharashtra 400014
0000000000C2P0000160
370.00 03-AUG-2015
Maharashtra 400014
0000IN30001110625577
250.00 03-AUG-2015
Maharashtra 400014
00001203280000093350
25.00 03-AUG-2015
Maharashtra 400016
00001202990004011261
20.00 03-AUG-2015
Maharashtra 400016
0000IN30051312696409
100.00 03-AUG-2015
ASHA TEMBE
BHALCHANDRA
Maharashtra 400016
00001202990001249198
25.00 03-AUG-2015
ASIT BARAN
MOHAPATRA
GOPINATH MOHAPATRA
Maharashtra 400016
0000IN30051314301623
170.00 03-AUG-2015
CHARUTA
CHANDRAKANT DALVI
CHANDRAKANT VAMAN
DALVI
Maharashtra 400016
0000IN30135610024871
25.00 03-AUG-2015
MRS SHITAL
SHASHIKANT PATIL
SHASHIKANT PATIL
Maharashtra 400016
0000IN30027110022191
70.00 03-AUG-2015
SANTANU
CHAKRABORTY
Akshita L Shah
MAHADEV SANTU
BORKAR
PARIBORZ DEMEHRI
REMA MOHAN
VILAS WASUDEORAO
DESHPANDE
ABHIJEET
GURANSINGH BISEN
ANUKUMAR RAMESH
1 7 C H NO 523 ANANDSAHRAM
MANORAMA NAGARKAR MARG
CROSS ROAD MUMBAI
24/02 VAIBHAV HSG SOCIETY
CADELL ROAD MAHIM WEST
MUMBAI MAHARASHTRA
A/9, GANESH BHAVAN C H S 2ND
FLOOR, SENAPATI BAPAT ROAD
NEAR MAHIM RLY STATION, MAHIM
WEST MUMBAI
NARAYAN NIWAS, 3RD FLOOR,
231, L.J. ROAD MAHIM MUMBAI
L
First Name
Father/Husband First
Name
Address
PRAMOD D
JAMNERKAR
PRIYA ANIL GARGE
SH DINKER
10 BEAY MONDE 491 GEBRIEL
Maharashtra 400016
ROAD MAHIM BOMBAY
FLAT 22, SIDDHARTH APT 100, BAL Maharashtra 400016
GOVINDAS ROAD MAHIM MUMBAI
0000000000C2P0000200
840.00 03-AUG-2015
0000IN30014210278496
70.00 03-AUG-2015
PUNIT SURESH
MARATHE
SARASWATI MARUTI
GAITONDE
SURESH KRISHNAJI
MARATHE
MARUTI GAITONDE
Maharashtra 400016
0000IN30302851937950
25.00 03-AUG-2015
Maharashtra 400016
0000IN30154914861988
340.00 03-AUG-2015
SHUBHADA VIKAS
CHITALE
VINAY NAIK
VIKAS R CHITALE
Maharashtra 400016
0000IN30302850606163
100.00 03-AUG-2015
Maharashtra 400016
0000000000C2V0000238
120.00 03-AUG-2015
SUDESH JAIN
P S JAIN
A 6 LOKMANYA NAGAR T K
KATARIA MARG MAHIM MUMBAI
B/7 SHANTI CO OP HOUSING
SOCIETY MOGUL LANE MAHIM
MUMBAI
14 UNMESH SOC BHAGAT LANE
MAHIM MUMBAI
19 DATTA NIVAS T H KATARIA
MARG MAHIM BOMBAY
1/B 89 WORLI SEAFACE BOMBAY
Maharashtra 400018
0000000000C2S0000262
300.00 03-AUG-2015
HEMANT
NAVINCHANDRA
KAMPANI
SPANDANA KANUPURI
NAVINCHANDRA
CHHGANLAL KAMPANI
56 MARINE DRIVE FIRDAUS 2ND
FLOOR BLOCK NO 9/10 NETAJI
SUBHASH ROAD MUMBAI
ROOM NO.110, MAHILA VIKAS
MANDAL DR. JAGANNATH
BHONSLE MARG OPP. V B
CHAVAN CENTRE, COLABA
MUMBAI
CANARA BANK DRT CELL ASSETS
RECOVERY MANAGEMENT
BRANCH 37
KSHAMALAY(BASEMENT) OPP
PATKAR HALL NEW MARINE LINES
MUMBAI
901 EMBASSY CENTRE C/O OMAN
AGENCIES MUMBAI MM
NO 8 IVANHOE, 3RD FLOOR 139
BACKBAY RECLAMATION MUMBAI
Maharashtra 400020
0000IN30133017675434
170.00 03-AUG-2015
Maharashtra 400020
0000IN30036010123319
120.00 03-AUG-2015
Maharashtra 400020
0000IN30155720417393
170.00 03-AUG-2015
Maharashtra 400021
0000IN30088813885247
70.00 03-AUG-2015
Maharashtra 400021
0000IN30014210026096
5,170.00 03-AUG-2015
MID EAST PORTFOLIO
MANAGEMENT LTD 144 ATLANTA
14TH FLOOR NARIMAN POINT
MUMBAI
311-312 DALAMAL TOWER 211
NARIMAN POINT MUMBAI
FLAT NO 33 B WING NCPA
APARTMENTS NARIMAN POINT,
MUMBAI
Maharashtra 400021
0000IN30088814857882
70.00 03-AUG-2015
Maharashtra 400021
0000IN30154915464021
170.00 03-AUG-2015
Maharashtra 400021
0000IN30133018528529
170.00 03-AUG-2015
NA
DEORAO V NAIK
K V K S SHARMA
VIJAYA KUMAR B PATIL BAPUGOUDA R PATIL
ALI THARUPEEDIKYAL
HAYDROSE
KHORSHED SORAB
DOLASA
NA
MARIAMMA L VEETUS
M L VEETUS
MONA AJIT
RAMCHANDANI
MUNISH SAPRA
AJIT RAMCHANDANI
NA
MAJOR GENERAL
MOHANLAL SAPRARETD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NISHA RACHH
VIJAY RACHH
LAXMI ENTERPRISE, 819, TULSIAN Maharashtra 400021
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
0000000000C2N0000124
510.00 03-AUG-2015
RUSTOM SORAB
DOLASA
SORAB R DOLASA
NO 8 IVANHOE, 3RD FLOOR 139
BACKBAY RECLAMATION MUMBAI
Maharashtra 400021
0000IN30014210343276
170.00 03-AUG-2015
USHA DILIP SHETH
NA
Maharashtra 400021
00001201070000038034
250.00 03-AUG-2015
BHAVANA GIRISH
MEHTA
GIRISH NAROTTAMDAS
MEHTA
Maharashtra 400022
0000IN30075710460696
1,500.00 03-AUG-2015
HETAL SUBHASH
MEHTA
SUBHASH
Maharashtra 400022
00001203320000559797
30.00 03-AUG-2015
MRS HEENA RATHIN
SAMPAT
MR RATHIN HEMANT
SAMPAT
Maharashtra 400022
0000IN30051310416343
50.00 03-AUG-2015
PILLAPAKKAM NATTU
KRISHNASWAMI
SUMITRA KRISHNA
SWAMI
VAISHALI NITIN TAMBE
P N VARADACHAR
Maharashtra 400022
0000000000C2P0000290
840.00 03-AUG-2015
Maharashtra 400022
0000000000C2S0000324
2,940.00 03-AUG-2015
Maharashtra 400022
00001201320000225333
10.00 03-AUG-2015
ASIT K KOTICHA
KISHORE
Maharashtra 400023
0000000000C2A0000134
10.00 03-AUG-2015
G SAMPAT KUMAR
NA
Maharashtra 400023
0000000000C2G0000148
2,940.00 03-AUG-2015
GRAFIKA PRINTERS
PVT LTD
NA
C/O SURENDRA M MEHTA. 604/
MAKER CHAMBERS -V , NARIMAN
POINT, MUMBAI
A/1009 BHAGNARI SOC 10TH
FLOOR SIDDI VINAYAK TOWER N S
MANIKIKAR MARG CHUNABHATTI
MUMBAI
SION CO-OPERATIVE HSG
UTKARSH BLDG ROAD NO 1 SION
(E) MUMBAI
17/1 KRISHNA KUNJ VRINDAVAN
SOCIETY N S MANKIKAR MARG
SION CHUNABHATTI MUMBAI
FLAT NO 7 PLOT NO 47 ANJALI
SION E BOMBAY
FLAT NO 7 PLOT NO 47 ANJALI
SION E BOMBAY
119 A,EYA GROUND FLR FLAT NO 2
JAIN SOC GURU NANK HIGH
SCHOOL LANE BH SION HOSPITAL
SION W MUMBAI
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
16/D BRITISH HOTEL LANE
APPOLLO STREET FORT MUMBAI
Maharashtra 400023
0000IN30088814545360
KAPIL MATHUR
DORAB RUSTOMJI
CHOTHIA
Maharashtra 400023
0000000000C2K0000192
PARAG MANHARLAL
SHAH HUF
MANHARLAL VADILAL
SHAH
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
LATIN MANHARLAL SECURITIES
PVT LTD 301/B,NATWAR
CHAMBERS 3RD FLOOR, N M
ROAD FORT MUMBAI
Maharashtra 400023
0000IN30088814073429
P N KRISHNASWAMI
NITIN ANANT TAMBE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 03-AUG-2015
2,940.00 03-AUG-2015
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
RAGHUNATH DAS
RADHANATH DAS
0000000000C2R0000153
840.00 03-AUG-2015
SOURABH SHYAM
SUNDER CHANDAK
SHYAM SUNDER
CHANDAK
00001201040100011978
170.00 03-AUG-2015
ARVIND V SALUNKHE
VINAYAK SALUNKHE
C/O TATA SHARE REGISTRY LTD
Maharashtra 400023
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
NO. 5, SURYA MAHAL 1ST FLOOR, Maharashtra 400023
BURJORJI BHARUCHA MARG,
FORT MUMBAI
CHAWL NO 2 ROOM NO 47 KRANTI Maharashtra 400024
NAGAR NEAR CENTRAL RAILWAY
COLONY KURLA EAST MUMBAI
0000IN30133018671826
70.00 03-AUG-2015
SHALINI LAXMAN NAIK
LAXMAN BALKRISHNA
NAIK
JAGANNATH
DHONDURAM RODE
R N PATEL
9/337 NEHRU NAGAR KURLA E
MUMBAI
21/592, NEHRU NAGAR, KURLA
EAST, MUMBAI
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
C/O P M PATHARE 21 MAIMOON
APTS 2ND FLR PALKHI GALI OFF
VEER SAWARKAR RD
PRABHADEVI BOMBAY
72, SAGAR TARANG KHAN ABDUL
GAFFAR KHAN MARG WORLI SEA
FACE MUMBAI
54/J SONAPUR LANE WORLI
KOLIWADA MUMBAI
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
70 GOKHALE ROAD (SOUTH)
DADAR MUMBAI
20, UTKARSH J A RAUL ROAD
PRABHADEVI MUMBAI
KRISHNA HOUSE 61 H VIVEK
SINGH LANE WARDEN ROAD
MUMBAI
73 MOUNT UNIQUE -B PEDDAR
ROAD BOMBAY
21 MIAMI APARTMENTS
BHULABHAI DESAI ROAD BOMBAY
400026
Maharashtra 400024
0000IN30047610262029
170.00 03-AUG-2015
Maharashtra 400024
0000IN30226911332230
85.00 03-AUG-2015
Maharashtra 400025
0000000000C2J0000178
420.00 03-AUG-2015
Maharashtra 400025
0000000000C2L0000103
1,470.00 03-AUG-2015
Maharashtra 400025
00001202000000041414
170.00 03-AUG-2015
Maharashtra 400025
0000IN30075710908667
150.00 03-AUG-2015
Maharashtra 400025
00001302360000005770
300.00 03-AUG-2015
Maharashtra 400025
0000IN30154918454452
120.00 03-AUG-2015
Maharashtra 400025
0000IN30001110150733
170.00 03-AUG-2015
Maharashtra 400026
00001304140004084542
1,470.00 03-AUG-2015
Maharashtra 400026
0000000000C2C0000149
2,940.00 03-AUG-2015
Maharashtra 400026
0000000000C2D0000195
140.00 03-AUG-2015
MASKATI CORNER BUILDING 37
ALTAMOUNT ROAD CUMBALLA
HILL MUMBAI
BREACH CANDY GARDENS B
DESAI ROAD BOMBAY
Maharashtra 400026
0000IN30154915700431
170.00 03-AUG-2015
Maharashtra 400026
0000000000C2F0000104
300.00 03-AUG-2015
VINAY JAGANNATH
RODE
JASODA R PATEL
LALITA ANKUSH
MANJAREKAR
ANKUSH MANJAREKAR
NEELA AKASHI
BASAVRAJ AKASHI
RATNAKANT M TIGDI
MAHADEO K TIGDI
SHREEHARSHA
VASANT PHENE
SUBRA TRADING PVT
LTD
VIVEK MAVANI
VASANT
CHAND SANJIV PURI
SHIVNATH
CHITTARANJAN
DAMODARDAS SHAH
DHANRAJ PRABHAKAR
TALARI
D K SHAH
DHUN RUTTON TATA
RUTTON PIROSHAW
TATA
NA
NA
M TALARI
FEROZA P NARIELWALA P A NARIELWALA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
SAPNA GUPTA
AGARWAL
SAORABH AGARWAL
Maharashtra 400026
0000IN30189510128017
170.00 03-AUG-2015
SHAMSHAD RASOOL
SOFI
SORAB BEHRAMJI
BHAYA
G R SOFI
01 GOLD CORNET 11, NAWROJI
GAMADIA ROAD BEACH CANDY
MUMBAI, MAHARASHTRA
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
SHYAM NIVAS BLOCK 7 FLAT NO
42,4TH FLOOR 51 BHULABHAI
DESAI ROAD MUMBAI
Maharashtra 400026
00001201080000016581
170.00 03-AUG-2015
Maharashtra 400026
0000000000C2S0000397
1,470.00 03-AUG-2015
BHUVANENDRAN
KAMAK
RAJENDRAN KAMAK
HEMCHAND
SOBHAGYACHAND
GATHANI
SOBHAGYACHAND
GATHANI
SHANKARLAL
UMEDMAL JAIN
BEHRAMJI BHAYA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 302 / PLOT NO 1165 B
Maharashtra 400028
ICICI BANK APARTMENT (NEXT TO
KIRTI COLLEGE) DADAR (WEST)
MUMBAI
HEMSONS 33 PATIL TERRACE OPP Maharashtra 400028
KAMATS REST DR M C JAWLE
MARG DADAR WEST MUMBAI
0000IN30018310767410
375.00 03-AUG-2015
0000IN30018311376178
170.00 03-AUG-2015
UMEDMAL JAIN
BLOCK NO 7 2ND FLOOR SHANKER Maharashtra 400028
H S COOP SOCIETY BHAVANI
SHANKAR ROAD DADAR MUMBAI
0000IN30115112812584
580.00 03-AUG-2015
SANJIV BHAMBRI
BHIM SEN BHAMBRI
0000IN30088814453255
170.00 03-AUG-2015
JAYANTILAL
CHAMPAKLAL SHAH
NA
0000IN30010010187356
120.00 03-AUG-2015
JIGNA NIKESH SHAH
NIKESH RATILAL SHAH
18/6 SUN BEAM 2ND FLOOR R A
Maharashtra 400031
KIDWAI ROAD WADALA MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM Maharashtra 400034
CENTRE 69 TARDEO ROAD
MUMBAI
505 BOMBAY MARKET APT ABOVE Maharashtra 400034
KACHINS TAILOR TARDEO MUMBAI
0000IN30290243754823
225.00 03-AUG-2015
JYOTIBEN JAYANTILAL
SHAH
NA
Maharashtra 400034
0000IN30010010153210
70.00 03-AUG-2015
SARYU MANISH SHAH
NA
Maharashtra 400034
0000IN30010010153461
70.00 03-AUG-2015
SUNIL JAYANTILAL
SHAH
NA
Maharashtra 400034
0000IN30010010153404
70.00 03-AUG-2015
ANUPAM SHIVKUMAR
GUPTA
BHUPENDRA
VINAYCHANDRA
DAFTARI
GOURI DAS
SHIVKUMAR GUPTA
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD
MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD
MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD
MUMBAI
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
B/1 MATRU ASHISH 4TH FLOOR 39
NAPENSEA ROAD MUMBAI
Maharashtra 400036
00001202430000004578
170.00 03-AUG-2015
Maharashtra 400036
0000IN30115113460826
1,470.00 03-AUG-2015
E-104/D, SIMLA HOUSE NEPEAN
SEA ROAD BOMBAY
Maharashtra 400036
0000000000C2G0000139
VINAYCHANDRA H
DAFTARI
DILIP DAS
840.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
KHURSHED
NASARVANJI
JAMSHEDJI DADY
MEERA SHIVKUMAR
GUPTA
MEHRA RUSI
NANAVATTI
SHEIKH MOHMMED
RAFIK
NASARVANJI
141 E MONTE ROSA DADY SETH
LANE AUGUST KRANTI HILL
BOMBAY
A/61 GRAND PARADI KEMPS
CORNER MUMBAI
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
ROOM NO 16/9/33 VIJAY NAGAR
OPP BLDG NO 85 CGS COLONY
WADALA ANTOP HILL MUMBAI
14 A UDAYSHRI SOCIETY
BHANDUP EAST MUMBAI
14 A UDAYSHRI SOCIETY
BHANDUP EAST MUMBAI MUMBAI
Maharashtra 400036
0000000000C2K0000306
700.00 03-AUG-2015
Maharashtra 400036
00001202430000004582
170.00 03-AUG-2015
Maharashtra 400036
0000000000C2M0000103
600.00 03-AUG-2015
Maharashtra 400037
0000IN30051311770462
25.00 03-AUG-2015
Maharashtra 400042
0000IN30133019367193
75.00 03-AUG-2015
Maharashtra 400042
0000IN30088813035860
50.00 03-AUG-2015
SR MGR AVIATION BLOCK C FLAT
NO 401 INDIAN OIL NAGAR
GHATKOPAR MANKHRD LINK
ROAD MUMBAI
MAN SINGH
2 NIRMAN, 13 JUHU N S ROAD
BOMBAY
SANDEEP BATRA
''RAHEJA HAVEN'' PRANANJALI,
FLAT- 101 10TH ROAD, JVPD,
JUHU MUMBAI
DILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD
BOMBAY
NA
701 VAISHALI APARTMENT JANKI
KUTIR JUHU VILEPARLE WEST
MUMBAI MAHARASHTRA
NA
BESANT VILLA THEOSOPHICAL
COLONY JUHU MUMBAI
NA
2 ASIT APARTMENTS KANE ROAD
MOUNT MARY BANDRA WEST
MUMBAI
GURBUX G MOTWANI
201 SALISBURY PARK PALI HILL
NAKA BANDRA WEST MUMBAI
KRISHNASWAMY
FLAT NO 14 6TH FLR MANVENDRA
VENKATACHALAM
APT PLOT NO 364-365 16TH ROAD
BANDRA W MUMBAI
Maharashtra 400043
0000IN30125028323085
100.00 03-AUG-2015
Maharashtra 400049
0000000000C2D0000201
300.00 03-AUG-2015
Maharashtra 400049
0000IN30032710366587
85.00 03-AUG-2015
Maharashtra 400049
0000000000C2P0000125
300.00 03-AUG-2015
Maharashtra 400049
0000IN30018311173457
170.00 03-AUG-2015
Maharashtra 400049
00001203990000009887
150.00 03-AUG-2015
Maharashtra 400050
0000IN30075710797474
100.00 03-AUG-2015
Maharashtra 400050
0000000000C2K0000254
40.00 03-AUG-2015
Maharashtra 400050
0000IN30247040144839
370.00 03-AUG-2015
VIKYOMAL
Maharashtra 400050
0000IN30216410137080
125.00 03-AUG-2015
SHIVKUMAR GUPTA
RUSI S NANAVATTI
SHEKH ANWER ALI R ALI
AASHISHA JAYKUMAR JAYKUMAR SURENDRA
UNHALKAR
UNHALKAR
JAYKUMAR SURENDRA NA
UNHALKAR
MAINAK PATRA
DILEEP SINGH
DHADDHA
JYOTIKA BATRA
PRAYANK DHADDHA
SAMIR
BHATTACHARJEE
ZENOBIA A KHODAIJI
ARSHDEEP SINGH
KAMINI G MOTWANI
KRISHNAN
VENKATACHALAM
MOHANDAS VIKYOMAL
TOURANI
DR SUKUMAR PATRA
ORCHIDS FLAT NO 12 1ST FLOOR
PLOT NO 4 , PART NO 73G , PALI
HILL, BANDRA MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MONINDER NATH JAIN
NARINDER NATH
801 MORYA REGENCY AMBEDKAR Maharashtra 400050
RD BANDRA WEST MUMBAI
0000IN30021411334069
MONISHA CHANDER
DUDANEY
CHANDER K DUDANEY
501 MANGAL ARADHANA 1ST
ROAD T P S IV BANDRA WEST
BOMBAY
400050
Maharashtra 400050
0000000000C2M0000267
730.00 03-AUG-2015
PANAYIL
GEEVARGHESE PHILIP
P K VARGHESE
0000000000C2P0000205
720.00 03-AUG-2015
RITESH M SHAH
MAHENDRA RUPCHAN
SHAH
FLAT NO 4 BANDRA GULAB 14 B
Maharashtra 400050
CARTER ROAD BANDRA WEST
BOMBAY
BARC QUARTERS 379/C9 15TH RD Maharashtra 400050
TPS/3 BANDRA WEST MUMBAI
0000IN30051312662645
100.00 03-AUG-2015
RUDRA BASU
SIBA PRASAD BASU
FLAT NO 403 404 CLASSIC
Maharashtra 400050
CORNER HILL ROAD ABOVE CAFE
MOCHA BANDRA WEST MUMBAI
0000IN30014210365187
170.00 03-AUG-2015
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
13 SATYA 15TH RD BANDRA
BOMBAY 400050
FLAT NO.24 UTI OFFICERS
QUARTERS PLOT-R-2 E-BLOCK
BEHIND MMRDA OFFICE BANDRA
E MUMBAI
FLAT NO. 26, SECOND FLOOR,
BLDG. NO. Y-2, GOVT. COLONY,
BANDRA (EAST), BANDRA
SUBURBAN MUMBAI
MANGAL MITRA 6TH FLOOR 16TH
ROAD KHAR WEST BOMBAY
Maharashtra 400050
0000000000C2S0000201
420.00 03-AUG-2015
Maharashtra 400050
0000000000C2V0000167
2,940.00 03-AUG-2015
Maharashtra 400051
0000IN30001110380629
70.00 03-AUG-2015
Maharashtra 400051
00001203440000015571
500.00 03-AUG-2015
Maharashtra 400052
0000000000C2K0000107
300.00 03-AUG-2015
Maharashtra 400052
00001203320000093346
125.00 03-AUG-2015
Maharashtra 400053
0000IN30021410792736
190.00 03-AUG-2015
Maharashtra 400053
0000IN30075710969566
170.00 03-AUG-2015
Maharashtra 400053
0000IN30051316273952
60.00 03-AUG-2015
SHOUKAT ALI QURESHI RASOOL BUX
VEENA MATTA
PIJUSH KANTI ROY
CHANDRASEKHARAN
NILAKANTAN
NA
SUJATA HEMLAL
BAKHRE
HEMLAL ASARAM
BAKHRE
KURPAD GUNDAPPA
SRIRAM
G S KURPAD
YOGESH ISHWARLAL
DAVE
ISHWARLAL G DAVE
ASHWIN KUMAR
MULCHAND YADAV
NASER MAHMOOD
ANSARI
K.RAHEJA CORP, CONSTRUCTION
HOUSE 'A',4TH FLR OPP. KHAR TEL
EXCH, 24TH RD, KHAR (WEST)
MUMBAI
DHARMENDRA PRAKASH 18/703 INDRA DARSHAN
SAKSENA
LOKHANDWALA ANDHERI W
MUMBAI
BALJOR YADAV
103 F-6 SHANKARDHAM BLDG
SUNDERVAN COMPLEX ANDHERI
WEST MUMBAI
MAHMOOD ANSARI
203 2ND FLR AL KHAIBAR B 19
MILLAT NAGAR ANDHERI W
MUMBAI MAHARASHTRA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,500.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
PARUL JAYKUMAR
MEHTA
NA
0000IN30048410211924
170.00 03-AUG-2015
PRIYADARSHI GHOSH
NA
101, 102 C SKYPAN OBERI
Maharashtra 400053
COMPLEX NEAR LAXMI
INDUSTRIAL ESTATE NEW LINK
ROAD ANDHERI W MUMBAI
FLAT NO. 102, 10TH FLOOR, BLDG. Maharashtra 400053
NO. 2C, WINDERMERE BLDG, NEW
LINK ROAD , ANDHERI(W) MUMBAI
00001201070000068346
250.00 03-AUG-2015
SANTOSH SHIVRAM
PALAV
SHIVRAM
00001203860000000692
5.00 03-AUG-2015
SATYENDRA SINGH
SHRI SHIVADHAR SINGH
304, PACIFIC APARTMENT, SWAMI Maharashtra 400053
SAMARTH NAGAR, ANDHERI (W)
MUMBAI
B-1013 BPCL HOUS SOC SECTOR Maharashtra 400053
46-A, NERUL NEW MUMBAI
0000IN30155720287189
70.00 03-AUG-2015
SHEETAL KARIA
ARUN KARIA
0000IN30048410575558
150.00 03-AUG-2015
TASNEEM ABDUL
RAZZAK SHAIKH
NA
B/703 MONTANA SECOND CROSS Maharashtra 400053
LANE LOKHANDWALA COMPLEX
ANDHERI W
C/O. MS. S. A. MOMIN, 19A/503,
Maharashtra 400053
MILLAT NAGAR, ANDHERI, MUMBAI
0000IN30048410273859
750.00 03-AUG-2015
CHANDRA BHUSHAN
JAI CHANDRA
Maharashtra 400054
0000IN30226910375297
30.00 03-AUG-2015
Maharashtra 400054
0000000000C2L0000146
1,470.00 03-AUG-2015
Maharashtra 400054
0000IN30010012373884
50.00 03-AUG-2015
Maharashtra 400055
0000IN30088814401762
1,500.00 03-AUG-2015
Maharashtra 400055
00001204550000018548
100.00 03-AUG-2015
Maharashtra 400055
0000IN30302850246177
5.00 03-AUG-2015
Maharashtra 400055
0000000000C2T0000102
570.00 03-AUG-2015
Maharashtra 400055
0000000000C2V0000129
1,470.00 03-AUG-2015
Maharashtra 400055
0000IN30021412173941
7, GODAVARI BSNL COMPLEX, 4TH
FLOOR JUHU TARA ROAD
SANTACRUZ ( W ) MUMBAI
LORRANE MARY
DAVID JOHN ROZARIO
FELSTEAD VILLA MAIN AVENUE
ROZARIO
SANTACRUZ W BOMBAY
SHANTA M TALREJA
M TALREJA
201 MANGAL MURTI NEAR ARYA
SAMAJ LINKING ROAD
SANTACRUZ W MUMBAI
BLANY JOSEPH PINTO MAURICE PINTO
41 DEVASHISH CO OP HSG
SOCIETY AARAM SOCIETY LANE
VAKOLA MUMBAI
SATISH K SAWANT
KRISHNAJI RAJARAM
C/2A ROYAL DIAMOND PARK HOS
SAWANT
SO VAKOLA BRIDGE DATTA
MANDIR RD SANTACRUZ EAST
MUMBAI
SAVIO GONSALVES
FELIX CARMINHO
06 VERONICA VILLA YESHWANT
GONSALVES
NAGAR VAKOLA SANTACRUZ E
MUMBAI
T P ANANTHAKRISHNAN T S PARAMESWARA IYER 5 B S E S QRTS PRABHAT COL
SANTACRUZ E BOMBAY
VANDANA
SUNDER B MIRCHANDANI 19/148 ANAND NAGAR SANTACRUZ
MIRCHANDANI
EAST BOMBAY
VIVEK SUDHIR MHETRE SUDHIR DINANATH
304 MANGIRISH PIPELINE ROAD
MHETRE
VAKOLA SANTACRUZ EAST
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
50.00 03-AUG-2015
First Name
Father/Husband First
Name
CHANDRIKA DHIRAJLAL DHIRAJLAL N RUGHANI
RUGHANI
DIPIKA PARESH
PARESH VINODCHANDRA
VAKHARIA
VAKHARIA
INDERJEET SINGH
JAYANT MANILAL
DOSHI
PARESH
VINODCHANDRA
VAKHARIA
POOJA SABHLOK
State
PINCode Folio Number of
Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
840.00 03-AUG-2015
0000IN30088814395507
170.00 03-AUG-2015
HANWANT MANBIR SINGH LAXMI KUNJ 6TH NORTH SOUTH
Maharashtra 400056
RD J V P D SCHEME BOMBAY
NA
10 20 UJAM VILAS AZAD NAGAR
Maharashtra 400056
SOCIETY GULMOHAR ROAD VILE
PARLE WEST MUMBAI
VINODCHANDRA
605,UNIQUE APTS, S.V.ROAD,IRLA , Maharashtra 400056
AMARSHI VAKHARIA
VILE PARLE(WEST), MUMBAI
0000000000C2I0000112
140.00 03-AUG-2015
0000IN30302851461304
280.00 03-AUG-2015
0000IN30112716006379
170.00 03-AUG-2015
SUBHASH SABHLOK
RANGANATH GANESH
PATANKAR
KAUSHIKA LALANI
VIRENDRA SELF
MAHENDRA SHIVLAL
JOSHI
NA
PARIT MUKESH MEHTA MUKESH
SOBHAGYACHAND
MEHTA
SONIA AVINASH BAL
AVINASH BAL
BALARAM
VIRAJ ARVIND MHATRE ARVIND VINAYAK
MHATRE
ABHAY NEMCHAND
SHAH
ANTONY LALU
NEMCHAND SHAH
ASHISH RAJENDRA
DUBEY
RAJENDRA DUBEY
P A JOSEPH
301 NATARAJ 34 VALLABHBHAI
Maharashtra 400056
ROAD VILE PARLE W BOMBAY
605,UNIQUE APTS, S.V.ROAD,IRLA, Maharashtra 400056
VILE PARLE(WEST), MUMBAI
Amount
Due(in Rs.)
0000000000C2C0000160
ANJANI S SATHE
TRUPTI BALARAM
PANDIT
Address
F/18 KRIPA NAGAR S V ROAD IRLA
VILE PARLE WEST MUMBAI
PLOT NO 38 BHASKAR TEJPAL
SCHEME RD NO 03 VILEPARLE
EAST MUMBAI
KAMBLIS WADI TEJPAL ROAD
VILEPARIE EAST BOMBAY
205 MAKWANA BUILDING SIR P M
ROAD KANKUWADI VILE PARLE
EAST BOMBAY
103C SHYAMKAMAL BLDG VILE
PARLE EAST MUMBAI
Maharashtra 400056
0000IN30051310756484
170.00 03-AUG-2015
Maharashtra 400057
0000IN30302851963688
20.00 03-AUG-2015
Maharashtra 400057
0000000000C2K0000232
Maharashtra 400057
0000IN30051310005400
20.00 03-AUG-2015
Maharashtra 400057
0000IN30177410814439
250.00 03-AUG-2015
1 AMIT BLDG GR FLOOR DIXIT
ROAD VILE PARLE EAST BOMBAY
400057
Maharashtra 400057
0000000000C2S0000415
280.00 03-AUG-2015
3/2 DURGA SOCIETY TILAK
VIDYALAYA ROAD VILE PARLE EAST MUMBAI
502 B RUSHI SANKET MAHANT
ROAD VILE PARLE EAST MUMBAI
MAHARASHTRA
203, 2/A, ANURADHA S.V.ROAD
ANDHERI (WEST) MUMBAI
TABLE NO 2A08 TCS AKRUTI
BUSINESS PORT ROAD 13 MIDC
ANDHERI EAST MUMBAI
B-108, UNIQUE CHS. LTD. JAI
BHAVANI ROAD, RAMESH NAGAR
AMBOLI, ANDHERI - (WEST)
MUMBAI
Maharashtra 400057
00001203320000478553
5.00 03-AUG-2015
Maharashtra 400057
0000IN30267932997243
50.00 03-AUG-2015
Maharashtra 400058
00001202890000243766
125.00 03-AUG-2015
Maharashtra 400058
0000IN30047643420787
280.00 03-AUG-2015
Maharashtra 400058
00001201070000111420
100.00 03-AUG-2015
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
AZIZ YUSUF MODAK
YUSUF M MODAK
WEST END APPARTMENT FLAT NO Maharashtra 400058
35A B WING FOUR BUNGLOW
ANDHERI W BOMBAY
0000000000C2A0000153
370.00 03-AUG-2015
DAYAVATHI NARAYAN
SHETTY
NARAYAN
0000000000C2D0000117
240.00 03-AUG-2015
IYER VENKATARAMAN
RAJU
V A VENKATARAMAN
6 PANCHSHEEL PNB OFFICERS CO- Maharashtra 400058
OP HSG SCTY LTD VEERA DESAI
ROAD ANDHERI WEST BOMBAY
400058
C/O. JAYANTHI NARAYANASWAMY Maharashtra 400058
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG.
SOC., ANDHERI WEST, MUMBAI
0000000000C2P0000213
1,470.00 03-AUG-2015
JAYESH HIRALAL
BHAGAT
HIRALAL BHAGAT
Maharashtra 400058
0000IN30267931343482
50.00 03-AUG-2015
K K KHADARIA
NA
Maharashtra 400058
0000IN30073210108400
170.00 03-AUG-2015
KISHORE MARDIKAR
PRABHAKAR MARDIKAR
Maharashtra 400058
0000IN30290243626664
125.00 03-AUG-2015
M RAJENDRAN
P NARAYAN NAIR
Maharashtra 400058
00001201890000002542
100.00 03-AUG-2015
MEDICHERLA SATYA
NAGA PRABHAKAR
MEDICHERLA
SATYANARAYANA
Maharashtra 400058
00001302360000003851
120.00 03-AUG-2015
PARVESH KUMAR
DEWAN
PRADEEP J BHAKRI
RAM GOPAL DEWAN
Maharashtra 400058
0000IN30018310646080
70.00 03-AUG-2015
Maharashtra 400058
0000IN30075711288703
25.00 03-AUG-2015
SANDEEP B JHAVERI
BIPINCHANDRA S
JHAVERI
KUSHAGRA RAJENDRA
SHETH
6 JAMUNA VIHAR 1ST FLOOR
ABOVE JIGNESH TRADING JUHU
GALI ANDHERI WEST MUMBAI
A 1 HILL VIEW APARTMENT NEXT
TO NAVARANG CINEMA J P ROAD
ANDHERI W MUMBAI
FLAT NO.803, PARADISE, A-WING
RAHEJA VIHAR, CHANDIVALI
POWAI MUMBAI
A-3-3 TATA HSG CENTER
LALLUBHAI PARK ROAD ANDHERI
(WEST) MUMBAI
EDP OFFICER OBC,212
MANUBHARTI ,S,V,ROAD, NEAR
SHOPPERS STOP,ANDHERI
MUMBAI
714 715 RAM JHAROKHA S V ROAD
ANDHERI WEST MUMBAI
A/3 RAVI RAJ CO OP H SOCIETY
VEERA DESAI ROAD ANDHERI
WEST MUMBAI
A-7/5,SHREERAM NAGAR S V
ROAD ANDHERI (W) BOMBAY
B 34 PANCHSHEEL BHARDAWADI
ROAD ANDHERI W MUMBAI
Maharashtra 400058
0000000000C2S0000370
Maharashtra 400058
0000IN30302851374322
185.00 03-AUG-2015
KALPACHANDRA 150 S V ROAD
Maharashtra 400058
ANDHERI WEST MUMBAI
MAHARASHTRA
R H NO 18 CUSTOMS COLONY
Maharashtra 400059
MILITARY ROAD MAROL MAROSHI
ROAD ANDHERI EAST MUMBAI
0000IN30226912069021
100.00 03-AUG-2015
0000IN30021410581387
180.00 03-AUG-2015
SAPNA SHETH
NA
SHILPI BOYED
JITENDRA BOYED
CYRIL OVELY
XAVIER OVELY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,230.00 03-AUG-2015
First Name
Father/Husband First
Name
JOSHI RITESH S
SHAILESH
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16 SURYAKIRAN APARTMENT J B
NAGAR NR JAIN MANDIR ANDHERI
EAST MUMBAI
LALWANI KAMAL
LALWANI SURESH
ANMOL 5TH WING FLAT NO 301
SURESH
JESSARAM
SIR MATHURADAS VISSAJI ROAD
ANDHERI EAST MUMBAI
MYTHILI KAZA
K M RAMNATH
704 D HILL VIEW MAROL MAROSHI
ROAD MILITARY LANE ANDHERI E
BOMBAY
SAVITA S MAKHARIA
SANDEEP K MAKHARIA
2/9,VANDANA BLDG, J.B.NAGAR,
ANDHERI (EAST), MUMBAI
TATA TRUSTEE CO LTD NA
TATA MUTUAL FUND C/O IIT
AC TATA MUTUAL
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
TEJPAL S AMIN
NA
B/403 RIDDHI SIDDHI BLDG
MILITARY ROAD ANDHERI EAST
MUMBAI
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN C/O MRS SAROJANI
DAS JAIN
RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E
BOMBAY
*
Dinesh Kumar Tiwari
Prof P S Tiwari
C-2607, Oberoi Splendor (Opp) Majas
Bus Depot JVLR Road, Andheri (East)
Mumbai
MANILAL M SHAH
M SHAH
8 GANGA NIWAS NR RLY STATION
GUFHA RD JOGESHWARI EAST
MUMBAI
SHILPA MAULIN VORA MAULIN PUNDRIKRAI
A/802 BLUE MEADOWS B/H MAJAS
VORA
BUS DEPOT JVLR JOGESHWARI
EAST NEAR TO JOY VALENCIA
MUMBAI MAHARASHTRA INDIA
Maharashtra 400059
00001203320001057275
10.00 03-AUG-2015
Maharashtra 400059
0000IN30010010767594
100.00 03-AUG-2015
Maharashtra 400059
0000000000C2M0000115
500.00 03-AUG-2015
Maharashtra 400059
00001301540000118725
100.00 03-AUG-2015
Maharashtra 400059
0000000000C2T0000117
120.00 03-AUG-2015
Maharashtra 400059
0000IN30047643289604
490.00 03-AUG-2015
Maharashtra 400060
0000000000C2A0000240
Maharashtra 400060
0000IN30009510012747
240.00 03-AUG-2015
Maharashtra 400060
0000IN30047643012082
60.00 03-AUG-2015
Maharashtra 400060
0000IN30051313138722
150.00 03-AUG-2015
VIJAY VINAYAK PIMPLE VINAYAK DINANATH
PIMPLE
PIMPLE CHAWL NAWALKAR WADI
ROOM NO 1 A STATION ROAD
JOGESHWARI EAST MUMBAI
Maharashtra 400060
0000IN30112716361594
70.00 03-AUG-2015
SHAIKH FARHAN
IFTEKHAR
404 AJANTA CENTRAL INSTITUTE
OF FISHRIES EDUCATION 7
BUNGLOWS ANDHERI WEST
MUMBAI
Maharashtra 400061
0000IN30302850994788
50.00 03-AUG-2015
MOHAMMED IFTEKHAR
MOHIUDDIN
1,170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
605 SHANGRILA 2 SQD LDR
HARMINDAR SINGH ROAD SEVEN
BUNGALOWS ANDHERI WEST
MUMBAI
5/501, PAGRAV APT NEAR PATKAR
COLLEGE S V ROAD GOREGAON
W MUMBAI
1802, A WING TULSI TOWER,
BEHIND CITICENTRE, GOREGAON
(WEST) MUMBAI
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
Maharashtra 400061
0000IN30112715957850
170.00 03-AUG-2015
Maharashtra 400062
0000IN30048411801347
70.00 03-AUG-2015
Maharashtra 400062
00001301540000053567
170.00 03-AUG-2015
Maharashtra 400062
00001203230000029029
40.00 03-AUG-2015
10 C 37 GOODLUCK HSG SV ROAD
GOREGOAN W PIRAMAL NAGAR
MUMBAI
RAJNEESH
SHAILBEHARI
159-6, JAWAHAR NAGAR, ROAD
SHAILBEHARI BHATIA
NO. 2, OPP. PNB, GOREGAON (W),
MUMBAI
RAVEENDRAN P
M P M NAMBIAR
A-8 CHRISTINA 15/16
SHREENAGAR GOREGAON WEST
BOMBAY
SUNIRMAL JYOTI SAHA JYOTISH CHANDRA SAHA C/O DEV SAHA B 66 SBI OFFICERS
QTRS KUMUDNAGAR S V ROAD
GOREGAON WEST MUMBAI
MAHARASHTRA
DAMODAR GANPAT
GANPAT BABU RAWOOL B 21/004 B WING OMKAR RMG
RAWOOL
UNIT NO 1 GOKULDHAM
GOREGAON E MUMBAI
HEMLATA PRAKASH
PRAKASH
3/39 ABHISHEK CO-OP SOCY
PONGURLEKAR
J.P.NAGAR GOREGAON (E)
BOMBAY
KANTA R MANIYAR
RAMESHWAR C MANIYAR R.H.NO 3,MANAVSTHAL CHS, NEXT
TO STATE BANK OF HYDERABAD,
GOKULDHAM,DINDOSHI,GOREGAO
N(E), MUMBAI
Maharashtra 400062
0000IN30302854640775
50.00 03-AUG-2015
Maharashtra 400062
00001203950000017828
170.00 03-AUG-2015
Maharashtra 400062
0000000000C2R0000184
Maharashtra 400062
0000IN30302851948656
500.00 03-AUG-2015
Maharashtra 400063
0000IN30290243130566
20.00 03-AUG-2015
Maharashtra 400063
0000000000C2H0000177
720.00 03-AUG-2015
Maharashtra 400063
0000IN30133017566949
170.00 03-AUG-2015
SUJATA GHATAK
Maharashtra 400063
0000IN30267931504990
50.00 03-AUG-2015
Maharashtra 400064
0000IN30021412449623
200.00 03-AUG-2015
YAZAD KERSI COOPER NA
BELA KALPESH BAROT
NA
CHHAGANLAL
POONAMCHAND JAIN
POONAMCHAND GALAJI
JITENDRA
ARVINDKUMAR SHAH
ARVINDKUMAR
NEETA RAHULAN
RAHULA
RAM NARAYAN GHATAK
AMEET JAYKANT SHAH JAYKANT LAXMIDAS
SHAH
FLAT NO A 702 SADGURU
COMPLEX PHASE 2 NR SANTOSH
TOWER FILM CITY ROAD
GOREGAON EAST MUMBAI
MAHARASHTRA
7 ASHUTOSH CROSS ROAD NO 4
LIBERTY GARDEN MALAD W
MUMBAI MAHARASHTRA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
ANIKA SUD
SURINDER KUMAR SUD
Maharashtra 400064
0000IN30021412995049
15.00 03-AUG-2015
CELINE VALERIAN
NAZARETH
VALERIAN NAZARETH
95 A 1 ASMITA JYOTI SOCIETY
MALAD WEST MUMBAI
MAHARASHTRA
D/115 VADANIWALLA CHINCHOLI
BUNDER RD MALAD [WEST]
MUMBAI
403 H WING PALMCOURT APTS
NEAR D MART MALAD WEST
MUMBAI
1701 E WING KRISHNA RESIDENCY
NR DALMIA COLLEGE ATMARAM
BHANDARI COMPOUND MALAD (W)
MUMBAI
Maharashtra 400064
00001201320000545251
50.00 03-AUG-2015
Maharashtra 400064
0000IN30133018143291
200.00 03-AUG-2015
Maharashtra 400064
0000IN30112716151920
50.00 03-AUG-2015
SONY TV 3RD FLOOR INTERFACE
BLDG 7 OFF MALAD LINK ROAD
MALAD WEST MUMBAI
MAHARASHTRA
LUTHERAN CENTRE MARVE ROAD
MALAD(W) MUMBAI
502 B 5TH FLOOR DHEERAJ
GANGA CHINCHOLI BUNDER ROAD
MALAD WEST MUMBAI
A/24 BLDG NO 4 MANALI
EVERSHINE NAGAR MALAD WEST
BOMBAY
400064
Maharashtra 400064
0000IN30290243336433
170.00 03-AUG-2015
Maharashtra 400064
0000IN30014210214465
800.00 03-AUG-2015
Maharashtra 400064
0000IN30112716115244
70.00 03-AUG-2015
Maharashtra 400064
0000000000C2M0000159
270.00 03-AUG-2015
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN MALAD WEST
OPP NAVY CLY MUMBAI
MAHARASHTRA
FLAT NO 402 A WING PLEASANT
APRTS 3RD DOMNIC COLONY
ORLEM MALAD WEST MUMBAI
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN OPP NAVY CLY
MALAD WEST MUMBAI
MAHARASHTRA
FLAT NO 103 1 FLOOR C WING
DHEERAJ JAMUNA CHINCHOLI
BUNDER RD MALAD W MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD.
MALAD KINK ROAD, MALAD WEST, MUMBAI
Maharashtra 400064
0000IN30267931395975
170.00 03-AUG-2015
Maharashtra 400064
0000IN30051312906260
5.00 03-AUG-2015
Maharashtra 400064
0000IN30267933617084
170.00 03-AUG-2015
Maharashtra 400064
0000IN30302851011210
50.00 03-AUG-2015
Maharashtra 400064
00001301540000047346
80.00 03-AUG-2015
G RAMA GOPAL GUPTA PADMANABHAM
GEETA NARENDRA
THAKKAR
NARENDRA JAYANTILAL
THAKKAR
JASDEEP S PANNU
HARMANDIR PAL SINGH
PANNU
JOEL JOSEPHUS
JAYASINGH
LAKSHMI
KRISHNASWAMY
DHANARAJ
MADHAV BALKRISHNA
KUBER
BALKRISHNA VASUDEV
KUBER
MUKESH DAMODAR
DAHANUKAR
DAMODAR RAMJI
DAHANUKAR
NILESH S GANDHI
S S GANDHI
POOJA MUKESH
DAHANUKAR
MUKESH DAMODAR
DAHANUKAR
PUNEET KUMAR
SRIVASTAVA
SHYAM
SANJAY MAHENDRA
SHAH
MAHENDRA SHAH
A S KRISHNASWAMY
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
SATEESH
SUBRAMANIAN
SUBRAMANIAN POTTI
FLAT 104, B-WING, SAAYAGIRI
MODERN USHA COLONY,
EVERSHINE NAGAR MALAD
(WEST) MUMBAI
20/2024, VANRAJ COLONY,
WESTREN EXPRESS HIGWAY,
GOREGAON ( W ) MUMBAI
F722,BHOOMI GREEN
APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD
BORIVALI(E),MUMBAI
TATA CONSULTANCY SERVICES
PARKWEST 2 RAHEJA ESTATE
BORIVALI E MUMBAI
4A/2 GE MMF TATA CONSULTANCY
SERVICES GE GDC KULUPWADI
ROAD BORIVALI E MUMBAI
Maharashtra 400064
0000IN30160410203688
25.00 03-AUG-2015
Maharashtra 400065
00001202550000008750
5.00 03-AUG-2015
Maharashtra 400066
0000IN30023910864845
140.00 03-AUG-2015
Maharashtra 400066
0000IN30047643335566
280.00 03-AUG-2015
Maharashtra 400066
0000IN30223610205533
490.00 03-AUG-2015
TCS NORT PARK WEST II RAHEJA
ESTATE KULUPWADI ROAD
BORIVALI E MUMBAI
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST
MUMBAI
609 6TH FLOOR SHREE
CHAMMUNDADHAM KASTURBA
ROAD NO 1 BORIVLI WEST
MUMBAI
602 6TH FLOOR SHREE
CHAMUNDA DHAM KASTURBA RD
NO 1 BORIVALI EAST MUMBAI
Maharashtra 400066
0000IN30047643295642
2,240.00 03-AUG-2015
Maharashtra 400066
0000IN30047643233975
500.00 03-AUG-2015
Maharashtra 400066
00001203320000617337
50.00 03-AUG-2015
Maharashtra 400066
00001203320000656214
25.00 03-AUG-2015
9/53 RAJENDRA NAGAR M H B
DATTA PADA ROAD BORIVALI
EAST MUMBAI
1104 DHEERAJ SAVERA TOWER
OPP BHOR INDUSTRIES
SIDDHARTH NAGAR BORIWALI
EAST MUMBAI
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVILI E
MUMBAI
SHREEJI BHUVAN, FLAT NO 8 4TH
FLOOR, M. G. CROSS ROAD
KAMANIYA COMPOUND, KAPOL
WADI BORIVALI EAST, MUMBAI
Maharashtra 400066
0000IN30133019326435
25.00 03-AUG-2015
Maharashtra 400066
0000IN30290243467802
50.00 03-AUG-2015
Maharashtra 400066
0000IN30047643207202
1,400.00 03-AUG-2015
Maharashtra 400066
0000IN30216410089503
50.00 03-AUG-2015
PANKAJ HARISHANKER HARISHANKER
PANDYA
ARUNA S
A SOORIANARAYANAN
ASHOK S NAIR
M N SASIDHARAN NAIR
AYUSH JHA
NA
CHANDAN DASGUPTA
CHANCHAL KUMAR
DASGUPTA
JUJJURU HARSHITA
J V PRABHAKARA RAO
KARANDEB PAL
KHALARAM
MANASI KARNADEB PAL KARNADEB
MORESHWAR
NARAYAN KAKATKAR
NARAYAN VINAYAK
KAKATKAR
NIDHI DUBEY
BALRAJ DUBEY
NUPUR DWIVEDY
BENIMADHAB DWIVEDY
PALLAVI JIGNESH
JOSHI
JIGNESH JOSHI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRASAD SHANTKUMAR SHANTKUMAR
BARVE
RAHUL KUMAR
B PRASAD
RAVIKANT
PARVATANENI
TILAK BALAGANGADHAR
PARVATANENI
ROHINI ACHHELAL
PATEL
NA
SANIKA SANJAY PATIL
NA
SANJAY S PATIL
NA
SIDHARTHA MISHRA
MANORANJAN MISHRA
SRINIVASULU BADDAM RAMULU BADDAM
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
142 SHRIKRISHNA NAGAR
BORIVALI EAST MUMBAI
C 312 -DHEERAJ SAVERA APPT,
BORIVALI (E), MUMBAI
C 412 EKTA WOODS I RAHEJA
ESTATE KULUPWADI BORIVLI
EAST
B-302, EKTA BHOOMI GARDENS,
DATTAPADA ROAD, BORIVALI (E),
MUMBAI
B-203, DATTATRAYA TOWER VEER
SAWARKAR NAGAR SANT
DNYANESHWAR MARG BORIVILI
(WEST) MUMBAI
B-203, DATTATRAYA TOWER VEER
SAWARKAR NAGAR SANT
DNYANESHWAR MARG
BORIVILI(EAST) MUMBAI
A/502 VASANT MARVEL MAGNUM
BLDG ONTHE WESTERN EXPRESS
HIGHWAY BORIVALI EAST MUMBAI
Maharashtra 400066
00001201320000501376
50.00 03-AUG-2015
Maharashtra 400066
00001201980000044162
125.00 03-AUG-2015
Maharashtra 400066
0000IN30021412926399
25.00 03-AUG-2015
Maharashtra 400066
00001203000000068269
125.00 03-AUG-2015
Maharashtra 400066
0000IN30048410237965
100.00 03-AUG-2015
Maharashtra 400066
0000IN30048410237973
100.00 03-AUG-2015
Maharashtra 400066
0000IN30047643314543
3,430.00 03-AUG-2015
TCS NORTEL LAB KULUPWADI
ROAD RAHEJA ESTATE BORIVALI
MUMBAI
1 B WING TCS NORTEL BUILDING
RAHEJA ESTATE BORIVALI EAST
MUMBAI
TCS 2F 2 RAHEJA GREEN
KULUPWADI ROAD BORIVALI EAST
MUMBAI
1104, RAHEJA CASCADE-I
KULUPWADI NATIONAL PARK
AREA, BORIVALI EAST MUMBAI
503 VINAYAK CHS SHRI KRISHNA
NAGAR BORIVLI E MUMBAI
Maharashtra 400066
0000IN30047643223016
910.00 03-AUG-2015
Maharashtra 400066
0000IN30047643213794
730.00 03-AUG-2015
Maharashtra 400066
0000IN30047643358178
490.00 03-AUG-2015
Maharashtra 400066
0000IN30048410540565
190.00 03-AUG-2015
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
V SURENDRAN
T S MENON
VASUDHA J KALE
JOSEPH
Maharashtra 400066
0000IN30247040110597
20.00 03-AUG-2015
VIVEK C SANKPAL
CHANDRAKANT SANKPAL B 602 GRACE VASANT MARVEL
Maharashtra 400066
COMPLEX BORIVALI EAST MUMBAI
0000IN30290241788922
120.00 03-AUG-2015
BINDUBEN
VISHALKUMAR SHAH
VISHALKUMAR P SHAH
00001203320000598091
100.00 03-AUG-2015
9 SUBHASHISH CHS PAREKH GALI Maharashtra 400067
ABOVE LIONS CLINIC S V ROAD
KANDIVALI WEST MUMBAI
First Name
Father/Husband First
Name
DESAI SHAILESH
CHIMANLAL
CHIMANLAL MANILAL
DESAI
Address
C - 904 , RAJ HEIGHTS , 9TH
FLOOR , M.G.ROAD , KANDIVALI
(W) , MUMBAI
LILAVANTI MEGHJI VED NA
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD
KANDIVALEE WEST BOMBAY
MANSI A MERCHANT
A MERCHANT
14 CHINTAMANI S V PATEL ROAD
OFF SHANKAR LANE KANDIVLI
WEST MUMBAI
MEERA RAJUL MESVANI RAJUL VISHNUDAS
604/605,NIKITA APT, OPP.BOBBY
MESVANI
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
NAFISA KURBAN
NA
C/O HITESH M. PARIKH B-108,
KAPASI
SHANTI APTS NO.2, NR. VINAYAK
NURSING HOME, M.G. ROAD
KANDIVALI (W), MUMBAI
NEETA HARESH SHAH HARESH
C/27 DATTANI GRAM NO 3
MATHURADAS EXTN RD
KANDIVALI (WEST) MUMBAI
PRAVIN TULSIDAS
TULSIDAS DHAKAN
1202-SHANTI APTS., F,
DHAKAN
MATHURADAS EXTN RD.,
KANDIVALI (W) MUMBAI
RITESH HEMENDRA
HEMENDRA LAXMICHAND 1/B 43 DATTANI GRAM 1
GOSALIA
GOSALIA
IRANIWADI 3 KANDIVALI (WEST)
MUMBAI
RITESH ROHIT SHAH
ROHIT MANEKLAL SHAH FLAT NO-301, 3RD FLR, JEEVAN
ANAND M G RD B/H.PATEL NAGAR
KANDIVLI (W) MUMBAI
SANJAY KUMAR SINHA DR M P SINHA
C 702 PLOT NO 235 CHARKOP
CHETAN CHS LTD RDP 6 SECTOR
3 OPP BHAVISHYA NIDHI
KANDIVALI WEST MUMBAI
MAHARASHTRA
SANJAY RUPCHAND
RUPCHAND BHORA
R. N. A. MILLENUM TOWN SHIP F
BHORA
(WING) 204 KANDIWAL (WEST)
MUMBAI
SHOBHA MASTER
MR KEYUR MASTER
A/604 CHANAKYA CO H S MAHAVIR
NAGAR KANDIVALI WEST MUMBAI
SHRIKANTH RAO
GOPAL VENKOBA RAO
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra 400067
0000IN30109810066190
120.00 03-AUG-2015
Maharashtra 400067
0000000000C2L0000108
240.00 03-AUG-2015
Maharashtra 400067
0000IN30115112245896
170.00 03-AUG-2015
Maharashtra 400067
00001301540000033531
170.00 03-AUG-2015
Maharashtra 400067
0000IN30112715369820
170.00 03-AUG-2015
Maharashtra 400067
00001203320000876262
30.00 03-AUG-2015
Maharashtra 400067
00001202700100036201
150.00 03-AUG-2015
Maharashtra 400067
0000IN30267932971428
170.00 03-AUG-2015
Maharashtra 400067
00001201320000314041
25.00 03-AUG-2015
Maharashtra 400067
0000IN30267930243228
120.00 03-AUG-2015
Maharashtra 400067
00001202890000187009
75.00 03-AUG-2015
Maharashtra 400067
0000IN30051310824812
95.00 03-AUG-2015
B - 803, DIVVYA DRASHTI GAURAV Maharashtra 400067
GARDEN COMPLEX KANDIVALI
WEST MUMBAI
0000IN30007910135669
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
SHRUTI RAJESH
PANDEY
RAJESH M PANDEY
FLAT NO - 504, WING-B PLOT - D
ROCK AVENUE HINDUSTAN NAKA
ABOVE ICICI BANK, KANDIVALI
WEST MUMBAI, MAHARASHTRA
Maharashtra 400067
0000IN30036010358279
50.00 03-AUG-2015
VINIT VINAYAK
PRABHUGAONKAR
VINAYAK
PRABHUGAONKAR
A 202 RNA REGENCY PARK
Maharashtra 400067
SOCIETY M G ROAD
MAHARASHTRA NAGAR KANDIVALI
WEST MUMBAI MAHARASHTRA
0000IN30302851378699
20.00 03-AUG-2015
ARUNABEN N PARMAR
NA
Maharashtra 400068
0000IN30112715815484
150.00 03-AUG-2015
Maharashtra 400068
0000IN30226911898941
25.00 03-AUG-2015
Maharashtra 400068
00001201090000412712
75.00 03-AUG-2015
Maharashtra 400068
0000IN30021411188492
40.00 03-AUG-2015
Maharashtra 400068
00001201980000005270
70.00 03-AUG-2015
Maharashtra 400068
0000IN30133017431386
500.00 03-AUG-2015
Maharashtra 400068
0000IN30021412286490
50.00 03-AUG-2015
Maharashtra 400068
0000IN30048410410572
70.00 03-AUG-2015
Maharashtra 400068
0000IN30226911018331
15.00 03-AUG-2015
Maharashtra 400068
0000IN30302851700529
5.00 03-AUG-2015
Maharashtra 400068
00001202300000092459
155.00 03-AUG-2015
Maharashtra 400068
0000IN30051310556083
170.00 03-AUG-2015
GEETA TALAKSHI
MAMANIA
JAYESH MANSUKHLAL
ZALA
KAUSHIK MEHTA
MEETA JAYESH
BHAYANI
NARAHARI R MHATRE
NARENDRA KUMAR
SURANA
NIMESH G MEHTA
RAM KISHAN
NAGUMALLA
SAMATA PRASHANT
KARWARKAR
SHAHBANU MANSOOR
VIRANI
SHILPA NAYAN
GOSALIA
B/6 RANJAN APARTMENT S V
ROAD DAHISAR (E) MUMBAI
TALAKSHI MAMANIA
C 9 GR FLR VRINDAVAN SOC,
YESHWANT TAVDE RD NR DEEPA
HOTEL, DAHISAR WEST MUMBAI,
MAHARASHTRA
MANSUKHLAL
E-2 SHIVSHKTI COMPLEX
DAHISAR(E) MUMBAI
GORDHANDAS MEHTA
PLOT NO 15 HAPPY HOME SOC
3RD FLOOR J S MARG DAHISAR
WEST MUMBAI
JAYESH
C/503, YUDHISTRA, N. L. COMPLEX,
DAHISAR (E) MUMBAI
RAJARAM N MHATRE
A/5 KAMAL APARTMENT
WAMANRAO SAWANT ROAD
DAHISAR EAST MUMBAI
SOHAN SINGH
5E/206, NABARD BUILDING
DAMODAR PARK, GHATKOPAR
WEST MUMBAI
NA
HAPPY HOME SOC, SHPADDHA
3RD FLOOR, EXT.J S MARG
DAHISAR WEST MUMBAI
MURALI NAGUMALLA
B 403, 2ND BUILDING, N G PARK
RAWAL PADA, SHIV VALLBH ROAD,
MUMBAI
PRASHANT KARWARKAR 104 S W DUBE ROAD RAWAL
KRISHNA APP RIVER PARK
COMPLEX DAHISAR MUMBAI
MANSOOR VIRANI
ACE, DEVCHHAYA - 2, FIRST
FLOOR, BHARUCHA ROAD,
DAHISAR (EAST) MUMBAI
NAYAN M GOSALIA
D/301 ASHISH APPARTMENT C S
COMPLEX ROAD NO 4 BEHIND
SHAKTI NAGAR DAHISAR EAST
MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
USHA BHUPTANI
HARESH
Maharashtra 400068
00001202890000202993
25.00 03-AUG-2015
VALLABHDAS
KHIMJIBHAI TANK
NA
Maharashtra 400068
0000IN30088813873106
50.00 03-AUG-2015
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
Maharashtra 400069
0000000000C2B0000124
420.00 03-AUG-2015
GOVINDJI J JOSHI
JAMNADAS JOSHI
302, MOHAN NANDANVAN
SOCIETY S. V. ROAD DAHISAR
(EAST) MUMBAI
B/705 AMIT APARTMENT
WAMANRAO BHOIR MARG
KANDARPADA DAHISAR WEST
MUMBAI
19 MATAP PRASAD CHAW
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY
E-1/5 KALPITA ENCLAVE CO OP
HSG SOC LTD SAHAR ROAD
ANDHERI EAST MUMBAI
OBERAI ESTATE GARDENS W1
OFF SAKI VIHAR RD NEXT TO
CHANDIVALI STUDIO ANDHERI
EAST MUMBAI MAHARASHTRA
C-35, VSNL STAFF QTS S N RD,
ANDHERI-E MUMBAI
OM NIWAS ROOM NO 12 BANK OF
MAHARASHTRA ANDHERI EAST
MUMBAI
305 B TREE SHADE KOL DONGARI
ANDHERI E MUMBAI
FLAT NO - 008 OMJAI SHREERAM
CO OP HOUSING SOC M N
PATANKAR MARG KURLA MUMBAI
Maharashtra 400069
0000000000C2G0000151
150.00 03-AUG-2015
Maharashtra 400069
0000IN30051312469400
25.00 03-AUG-2015
Maharashtra 400069
0000IN30014210317448
500.00 03-AUG-2015
Maharashtra 400069
0000IN30075710538979
170.00 03-AUG-2015
Maharashtra 400069
0000IN30247040147436
170.00 03-AUG-2015
Maharashtra 400070
00001201860000182010
25.00 03-AUG-2015
C/29 TARA RANI C H S N G
ACHARYA MARG OPP ACHARYA
COLLEGE CHEMBUR MUMBAI
2 - B PATEL CHAMBER N C
ACHARYA MARG CHEMBUR
MUMBAI
03 GANESH SMRUTI ROAD NO 7
CHEMBUR MUMBAI
202 SHREE NIKETAN PLOT NO 264
ST ANTONY S ROAD CHEMBUR
MUMBAI
NATIONAL LODGE AGARWAL
BHAVAN ASHA NAGAR OPP GLASS
FACTORY CHEMBUR MUMBAI
Maharashtra 400071
0000IN30047642503756
70.00 03-AUG-2015
Maharashtra 400071
0000IN30014210101153
150.00 03-AUG-2015
Maharashtra 400071
0000IN30133018592600
10.00 03-AUG-2015
Maharashtra 400071
0000IN30023910891098
170.00 03-AUG-2015
Maharashtra 400071
0000IN30112716959153
20.00 03-AUG-2015
63/11 RASHMONI SADAN 18TH
ROAD CHEMBUR MUMBAI
Maharashtra 400071
0000IN30051312231678
50.00 03-AUG-2015
GURPREET SINGH PALL AMRIT SINGH PALL
MANASI SAGAR
PHADKE
RAMESHKUMAR
SEHGAL
SAGAR S PHADKE
VRUSHALI BALWANT
THALE
VISHWAKANT
SADASHIV SARVANKAR
BALWANT NARAYAN
THALE
SADASHIV BABAJI
SARVANKAR
AMIT ARUN KHOPKAR
ARUN G KHOPKAR
CHANDRA SOLSE
BABURAO SOLSE
DEBARJYO NANDI
SAPANKUMAR NANDI
GREETY THOMAS
SHAJI THOMAS
MUKESH AGARWAL
RAMKUMAR AGARWAL
NARENDRA BHAVANJI
GALA
BHAVANJI D GALA
MADANLAL SEHAL
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJMANI PRAKASH
KARAMBELKAR
PRAKASH KESHAV
KARAMBELKAR
Address
NO-D/88, GURU PRASAD
CHEMBUR GAOTHAN, ROAD NO - 2
CHEMBUR MUMBAI
RAKESH JAYARAM
JAYARAM ANTHAPPA
H NO 7 ANUPAM SWASTIK PARK
SHETTY
SHETTY
CHEMBUR MUMBAI
SMITA VINAY HAVNUR VINAY P HAVNUR
10/2 SAIKRUPA OPP SWASTIC
PARK CHANDRODAYA SOCIETY
CHEMBUR
SUBRAMANIAN KANNAN KUMARSWAMY
FLAT NO 6 MEENA SADAN
SUBRAMANIAN
GOVANDI ROAD CHEMBUR
MUMBAI
SUNITHA SURESH
SURESH BALAKRISHNAN A/1, MADHUGIRI CHS, SION
TROMBAY RD, CHEMBUR MUMBAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra 400071
0000000000C2R0000604
85.00 03-AUG-2015
Maharashtra 400071
0000IN30311610064414
25.00 03-AUG-2015
Maharashtra 400071
0000IN30133017404762
70.00 03-AUG-2015
Maharashtra 400071
0000IN30267932956025
100.00 03-AUG-2015
Maharashtra 400071
0000IN30014210405917
340.00 03-AUG-2015
A VIVEK SARMA
KAMESHWAR SARMA
AISOLA
A 103 SHANTI COMPLEX R SHIVAJI Maharashtra 400072
NAGAR OFF SAKI VIAHAR ROAD
ANDHERI EAST MUMBAI
0000IN30051312767932
20.00 03-AUG-2015
GURMINDER SINGH
MAN MOHAN SINGH
G - 1001, AKRUTI ORCHID PARK
ANDHERI - KURLA ROAD
SAKINAKA, ANDHERI (E) MUMBAI,
MAHARASHTRA
FLAT NO 504 LILIUM NAHAR AMRIT
SHAKTI CHANDIVALI POWAI
MUMBAI MAHARASHTRA
4A/702 SIDDI VINAYAK
APTS,MAHDA CHANDIVALI
ANDHERI (EAST) , MUMBAI
DEUTSCHE BANK LOGITECH PARK
TOWER 2 PHASE II MV RD SAKI
NAKA ANDHERI EAST MUMBAI
Maharashtra 400072
0000IN30154915908569
150.00 03-AUG-2015
Maharashtra 400072
0000IN30290241778952
100.00 03-AUG-2015
Maharashtra 400072
0000IN30036010195559
50.00 03-AUG-2015
Maharashtra 400072
0000IN30021412630708
700.00 03-AUG-2015
MOHAMMAD SHARIQUE MOHAMMAD HASSANUL
H WASE
WASE
SHAIK YEDULLA PEER
SHAIK BABJI
V RAJGOPAL
R VENKATESWARAN
MELARKODE
DHIREN BHIKAN
RAJPUT
BHIKAN BHILA RAJPUT
FLAT NO E/43 4TH FLOOR VITTA
SANCHAY CHS VASHI GAON
MAHUL ROAD CHEMBUR MUMBAI
Maharashtra 400074
0000IN30267933837997
130.00 03-AUG-2015
KALPESH DHIRENDRA
SHAH
DHIRENDRA
HARKISANDAS SHAH
142/3881 SNEH DEEP CO OP SOC
V B LANE (EXTN) GHATKOPAR (E)
MUMBAI
BLDG NO 126 ROOM NO 3530
PANTNAGAR GHATKOPAR EAST
MUMBAI
184/5026 PANTNAGAR
GHATKOPAR EAST MUMBAI
64/1900 PANTNAGAR GHATKOPAR
(EAST) MUMBAI
Maharashtra 400075
0000IN30267932976229
25.00 03-AUG-2015
Maharashtra 400075
0000IN30051312707453
25.00 03-AUG-2015
Maharashtra 400075
0000IN30075710823534
70.00 03-AUG-2015
Maharashtra 400075
0000IN30267932079623
50.00 03-AUG-2015
SANJAY SHUSHIL KALA SHUSHIL KALA
SINDHU VIJAY PARTHE VIJAY LAXMAN PARTHE
SUPRIYA EKNATH
SARANG
EKNATH KASHIRAM
SARANG
First Name
Father/Husband First
Name
Address
VIMLA RAMESH VYAS
RAMESH VYAS
0000IN30133017012813
170.00 03-AUG-2015
LAKSHMI S
V SURESH
0000IN30023910851107
50.00 03-AUG-2015
S NAGESWARI
S RAMARAO
10/294 SHIVNERI BLDG SECOND
Maharashtra 400075
FLOOR NEAR GANESH TEMPLE
PANT NAGAR GHATKOPAR EAST
MUMBAI
104/20A, MHADA A.S.MARG POWAI Maharashtra 400076
MUMBAI
404 GLEN HEIGHTS HIRANANDANI Maharashtra 400076
GARDENS POWAI MUMBAI
0000IN30290240551786
170.00 03-AUG-2015
SURESH VASUDEVAN
VASUDEVAN KUMARAN
PILLAY
Maharashtra 400076
00001202990003975158
100.00 03-AUG-2015
VIDYUTA KANT
BIJOY KANT
Maharashtra 400076
0000IN30267933396542
70.00 03-AUG-2015
VRUSHALI V CHARDE
VAIBHAV V CHARDE
Maharashtra 400076
0000IN30302854302879
125.00 03-AUG-2015
DINESH FULCHAND
KOTHARI
FULCHAND
3203,VERONA CLIFF AVENUE
HIRANANDANI GARDENS POWAI
MUMBAI
M 72 JALVAYU VIHAR POWAI
MUMBAI
FLAT NO 10A/1402 CANARA BANK
RESIDENTIAL COMPLEX ADI
SHANKARACHARYA MARG RAM
ASHRAM POWAI MUMBAI
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
Maharashtra 400077
0000000000C2D0000205
420.00 03-AUG-2015
DINESH NATVERLAL
SHAH
NA
0000000000C2D0000135
250.00 03-AUG-2015
DURGA J GAJARIA
SUBASH SAHIJRAM
KHEMANI
0000IN30045013486466
250.00 03-AUG-2015
KASHYAP SATYENDRA
GUPTA
SATYENDRA GUPTA
803 NEELKANTH TOWER 206
Maharashtra 400077
GARODIA NAGAR GHATKOPER E
BOMBAY
44-A SINDHU WADI M G ROAD
Maharashtra 400077
GHATKOPAR EAST MUMBAI
MAHARASHTRA
D 5 34 D COLONY CHITTRANJAN
Maharashtra 400077
NAGAR CO OP HSG SO RAJAWADI
VIDYAVIHAR EAST MUMBAI
00001203350000106733
25.00 03-AUG-2015
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAMOD P DESHMANE LATE P M DESHMANE
Maharashtra 400077
0000IN30247011537830
90.00 03-AUG-2015
PUSHPA J AVLANI
Maharashtra 400077
0000IN30051311861179
25.00 03-AUG-2015
Maharashtra 400077
0000000000C2S0000127
520.00 03-AUG-2015
Maharashtra 400078
0000000000C2P0000115
250.00 03-AUG-2015
Maharashtra 400078
0000IN30021411926603
155.00 03-AUG-2015
Maharashtra 400079
0000IN30267934409123
50.00 03-AUG-2015
SHOAIB ABBAS ALAM
PADUBIDRI
PATTABHIRAMA BHAT
PRIYA P DHANAWADE
ASHWINCHANDRA C
JAISWAL
154/7 JAY AMBE JYOT CO-OP HSC
GADODIA NAGAR GHATKOPAR E
MUMBAI
JAISUKHLAL K AVLANI
127/3542 PANT NAGAR
GHATKOPAR EAST MUMBAI
NA
2 MAHINDRA VILLA 105 TILAK
ROAD GHATKOPAR E BOMBAY
VITTAL
A-1103 GREAT EASTERN
GARDENS L B S MARG
KANJURMARG WEST MUMBAI
PREMNATH DHANAWADE 87/2600 PANT NAGAR GHATKOPAR
EAST MUMBAI
CHANDANLALJI R
FLAT NO 4 BLDG D/39 GODREJ
JAISWAL
HILLSIDE COLONY L B S MARG
VIKHROLI WEST MUMBAI
State
First Name
Father/Husband First
Name
Address
State
BRIJESH YADAV
KARTAR SINGH YADAV
Maharashtra 400079
0000IN30302850834067
60.00 03-AUG-2015
GANESH PADMANABH
KABADI
ADITYA VIKRAM
SHARMA
PADMANABH H KABADI
ACCENTURE SERVICES PVT LTD
PLANT NO 9 GODREJ AND BOYCE
COMPLEX L B S MARG VIKHROLI
WEST MUMBAI
163 A 1 GODREJ GARDEN
ENCLAVE VIKHROLI (E) MUMBAI
E/25, KONARK INDRARASTH CHS,
JAIN MANDIR ROAD, SARVODYA
NAGAR, MULUND WEST
Maharashtra 400079
0000IN30267932564423
170.00 03-AUG-2015
Maharashtra 400080
0000IN30226910212673
220.00 03-AUG-2015
AMIT DOSHI
MAHESH DOSHI
Maharashtra 400080
0000IN30223610175637
40.00 03-AUG-2015
ANILABEN SHAH
BATUKBHAI
A/2 706 ROYAL TOUCH YOGI HILL
NEAR VEENA NAGAR MULUND
WEST MUMBAI
23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
28-A GALA NAGAR CO OP HSG
SOC LTD NAHUR ROAD MULUND
WEST MUMBAI
901 AMRUT BUILDING S N ROAD,
TAMBE NAGAR MULUND (W)
MUMBAI
5 GUPTA BHAVAN V P ROAD
MULUND W MUMBAI
B/302 VISHWAMITRA CO OP HSG
SOC SAPTRUSHI PARK TANSA
PIPE LINE VASANT GARDEN
SWAPNA NAGRI MULUND W
MUMBAI MAHARASHTRA INDIA
Maharashtra 400080
0000000000C2A0000319
1,470.00 03-AUG-2015
Maharashtra 400080
0000000000C2B0000137
720.00 03-AUG-2015
Maharashtra 400080
0000IN30051310238795
50.00 03-AUG-2015
Maharashtra 400080
0000IN30048413308968
10.00 03-AUG-2015
Maharashtra 400080
0000IN30051315490134
35.00 03-AUG-2015
31, KAILASH DARSHAN, DR.
Maharashtra 400080
AMBEDKAR ROAD, MULUND
(WEST), MUMBAI
D/502, PADMAVATI NAGAR D D V
Maharashtra 400080
MARG, DUMPING ROAD MULUND
WEST MUMBAI
303, D/7, KUNTHU APT., SARVODAY Maharashtra 400080
NAGAR, MULUND (W), MUMBAI
00001203300000028611
170.00 03-AUG-2015
0000IN30154914114029
75.00 03-AUG-2015
00001201130000092732
250.00 03-AUG-2015
401/SUMATI SARVODAYA NAGAR Maharashtra 400080
NAHUR ROAD MULUND WEST
MUMBAI
ROOM NO 5 JANKI NIKETAN BLDG Maharashtra 400080
RAJENDR PRASAD ROAD MULUND
W MUMBAI
0000IN30115112280726
225.00 03-AUG-2015
00001202990001480010
50.00 03-AUG-2015
NA
BANARSIDAS KAKARAM KAKARAM SHARMA
SHARMA
BHARATI JATIN SHAH
JATIN
BHATIA KANAKSINH N
NANALAL S BHATIA
DHANANJAY JAIN
MADHUKAR JAIN
HIREN KUVARJI VORA
SHAH
KUVARJI SHIVJI VORA
SHAH
JAGDISH P RATHOD
PURSHOTTAM
KANTILAL PREMCHAND PREMCHAND MEHTA
MEHTA
MAHENDRA BALCHAND BALCHAND AMICHAND
SHAH
SHAH
MANDAR EKNAT
AGASKAR
EKNAT KRISHNAJI
AGASKAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PIYUSH SAVJI HARIYA
SAVJI MEPA HARIYA
Maharashtra 400080
00001201090001472041
40.00 03-AUG-2015
PRITI J SANGHAVI
JAYANTILAL
Maharashtra 400080
0000IN30088814223128
170.00 03-AUG-2015
RAMPARIYA ASHWIN
PITAMBAR
RAMPARIYA PITAMBAR
DHANJI
Maharashtra 400080
0000IN30023910891315
70.00 03-AUG-2015
SACHIN JAYANT
BHANSALI
JAYANT MOHANLAL
BHANSALI
Maharashtra 400080
0000IN30051312516644
200.00 03-AUG-2015
SONAL MANISH
KOTHARI
ARVIND SHANTILAL
DHAMI
MANISH KOTHARI
Maharashtra 400080
00001201090000476644
10.00 03-AUG-2015
Maharashtra 400081
0000IN30154914145530
170.00 03-AUG-2015
DATTATRAYA KESHAV
SAHASRABUDHE
NA
Maharashtra 400081
0000IN30038610091331
125.00 03-AUG-2015
INDIRA ARVINDBHAI
DHAMI
ARVINDBHAI
Maharashtra 400081
0000IN30154914145644
170.00 03-AUG-2015
LEENA PRASHANT
SALVI
NA
Maharashtra 400081
00001202670000004822
70.00 03-AUG-2015
MARY RODRIGUES
NA
C-53, SHRI RAM APARTMENT, J N
ROAD, OPP. MEHUL CINEMA,
MULUND- WEST MULUND W
MUMBAI
B 52 HIMAAT APPARTMENT
RAJENDRA PRASAD ROAD
MULUND WEST MUMBAI
A 12 HIMMAT SOCIETY DR R P
ROAD NEAR 396 BUS STOP
MULUND WEST MUMBAI
VASANT OSCAR GRACE C/204 L B
S MARG NIRMAL NAGAR MULUND
WEST MUMBAI
3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND
EAST
A\8 AWANTIKA HSG SOCIETY
GAWANPADA ROAD MULUND EAST
MUMBAI
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND
EAST MUMBAI
B-202/203, RUBY APARTMENT
SANT RAMDAS ROAD MULUND
(EAST) MUMBAI
10/10 MUKAND SOCIETY GAVAN
PADA ROAD MULUND (E) MUMBAI
Maharashtra 400081
0000IN30001110599555
70.00 03-AUG-2015
RAJESH P JIANDANI
PREM R JIANDANI
250 SHAHANI COLONY NAVGHAR
ROAD MULUND (EAST) MUMBAI
Maharashtra 400081
0000IN30038610046483
50.00 03-AUG-2015
SAMEER A MAHISHI
ANANT B
Maharashtra 400081
0000IN30290240483748
100.00 03-AUG-2015
Maharashtra 400081
0000IN30267933116627
100.00 03-AUG-2015
Maharashtra 400081
0000IN30302852827454
50.00 03-AUG-2015
Maharashtra 400083
0000000000C2N0000189
700.00 03-AUG-2015
SHANTILAL
405 GURUCHAYA CHS NEAR
NEELAM NAGAR MULUND EAST
MUMBAI MAHARASHTRA
SAURABH
BHARATKUMAR
4/34 KAMDHENU COMPLEX HARI
MAHESHWARI
MAHESHWARI
OM NAGAR OFF E E HIGHWAY
MULUND (EAST) MUMBAI
SURAJ SHAMBA SHETTI SHAMBA NILKANT SHETTI J/15 PALM ACRES CO HSG SOC M
P ROAD MULUND E MUMBAI
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL
BHATWADI GHATKOPAR EAST
MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAGHU M SHETTY
MONAPPA SHETTY
Maharashtra 400083
0000IN30133018665170
20.00 03-AUG-2015
SHAMA SYED
ABDULQADAR SYED
Maharashtra 400083
0000IN30216410229477
15.00 03-AUG-2015
VISHAL LAXMAN
TONDSE
JAYANT SAHU
LAXMAN C TONDSE
Maharashtra 400083
0000IN30051312789616
5.00 03-AUG-2015
Maharashtra 400086
00001201860000114813
75.00 03-AUG-2015
JYOTI ASHWIN SHAH
NA
Maharashtra 400086
0000IN30001110302408
170.00 03-AUG-2015
RAJESH L DOSHI
LALIPKUMAR B DOSHI
BLDG NO 39 ROOM NO 782
KANNAMWAR NAGAR NO1
VIKHROLI EAST MUMBAI
194/7489 KANNAMWAR NAGAR-2
VIKHROLI (EAST) MUMBAI
160/2624/5 B TAGORE NAGAR
VIKHROLI EAST MUMBAI
A - 504, KAILASH ESPLNADE, LBS
MARG, GHATKOPAR - WEST
MUMBAI
6 PARMANAND TERACE KAMA
GALI KIRAL X ROAD GHATKOPAR
WEST MUMBAI
6/A LAXMI BHAVAN GANGAWADI, L
B S MARG GHATKOPAR-W MUMBAI
Maharashtra 400086
0000IN30014210301807
170.00 03-AUG-2015
SARASWATI B
BHANUSHALI
NA
F 23 MAHENDRA PARK NARYANA
MARG L.B.S. MARG GHATKOPAR
(W) MUMBAI
50/16 SUDARSHAN JAGDUSHA
NAGAR GHATKOPAR W BOMBAY
Maharashtra 400086
0000IN30112715616693
170.00 03-AUG-2015
Maharashtra 400086
0000000000C2V0000213
300.00 03-AUG-2015
D 13 FLAT NO. 0 1 SAGAR
CO.OPERATIVE HOUSING SOCIETY
SECTOR - 29 VASHI NAVI - MUMBAI
MAHARASHTRA
A 201, ADONIS RAHEJA
ACROPOLIS DEONAR MUMBAI
FLAT NO 206,AASTHA 2,OPP
LAKME B S DEV ASHI MARG
DEONAR CHEMBUR MUMBAI
10B/15, BLDNG NO 3 ADJ CBI
MANKHURD MUMBAI
BUILDING NO 4 ROOM NO 503
B/WING TILAK NAGAR CHEMBUR
MUMBAI
ROOM NO 3968 116/A WING GEET
GOVIND SOCIETY TILAK NAGAR
CHEMBUR MUMBAI
E/6 /5 JAI TARA MANI ( HG SOC)
BANGUR NAGAR GOREGAON
WEST MUMBAI
B 1/501 JAMUNOTRI SADAN
BANGUR NAGAR GORAGAON
WEST MUMBAI
Maharashtra 400088
0000IN30127630211495
100.00 03-AUG-2015
Maharashtra 400088
0000IN30154918901493
100.00 03-AUG-2015
Maharashtra 400088
00001202390000122051
50.00 03-AUG-2015
Maharashtra 400088
0000IN30014210238275
70.00 03-AUG-2015
Maharashtra 400089
0000IN30075710284572
5.00 03-AUG-2015
Maharashtra 400089
0000IN30267934845216
5.00 03-AUG-2015
Maharashtra 400090
0000IN30115112349821
500.00 03-AUG-2015
Maharashtra 400090
0000IN30047642034736
170.00 03-AUG-2015
SHIVBALI SAHU
VINAY JITENDRA DESAI JITENDRA H DESAI
MAMTA SHARMA
PREM KUMAR SHARMA
RATNA SEN
SATYENDRA SEN
SANDYA A PAI
ASHWIN A PAI
USHA RANI CHHABRA
NA
RAMASUBRAMANIAN R NA
V
SUNITA RAJENDRA
PACHAURI
RAJENDRA PACHAURI
PAWAN SAWHNEY
P K SAWHNEY
R K MANDHANA
NA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAM KUNWAR
MANDHANA
NA
Maharashtra 400090
0000IN30047642034702
170.00 03-AUG-2015
SUSHIL MANDHANA
NA
Maharashtra 400090
0000IN30047642034710
170.00 03-AUG-2015
ANAND MOHAN
NADKARNI
CHITRA RAMESH
MAHADIK
MOHAN ANANDRAO
NADKARNI
RAMESH S MAHADIK
Maharashtra 400091
0000IN30036010127880
340.00 03-AUG-2015
Maharashtra 400091
0000IN30051312534102
50.00 03-AUG-2015
DIMPLE B PADIA
BABULAL PADIA
Maharashtra 400091
00001202990001909938
10.00 03-AUG-2015
HASUMATI DHIRAJLAL
PITRODA
DHIRAJLAL
MAHADEVBHAI PITRODA
Maharashtra 400091
00001204470002531545
120.00 03-AUG-2015
PRIYA ANIL JAIN
ANIL JAIN
Maharashtra 400091
0000IN30075711280032
60.00 03-AUG-2015
PRIYA MILIND GARUD
NA
B 1/501 JAMUNOTRI SADAN
BANGUR NAGAR GOREGAON
WEST MUMBAI
B 1/501 JAMUNOTRI SADAN
BANGUR NAGAR GOREGAON
WEST MUMBAI
108 YOGI SAGAR K-52 YOGI
NAGAR BORIVALI (W) MUMBAI
GORAI SIDDESH SOC PLOT NO 99
2ND FLR ROOM NO 201 GORAI
ROAD GORAI EAST BORIWALI
WEST MUMBAI
R NO 811 IST FLOOR BUILDING NO
11 OLD MHB COLONY GORAI ROAD
BORIVALI W MUMBAI
D/37 YOGI VILLA CHS, FLAT NO
B304, YOGI NAGAR, EKSAR ROAD,
MUMBAI
502 ABHISHEK RAM MANDIR RD
VAZIVA NAKA BORIVALI WEST
MUMBAI
B/10 OM SHRI ALKAPURI JAYRAJ
NAGAR BORIVLI WEST MUMBAI
Maharashtra 400091
0000IN30001110659946
70.00 03-AUG-2015
Vishal Soni
Ram Rai Soni
Maharashtra 400091
0000IN30287120125373
50.00 03-AUG-2015
ANNADANAM
RADHAKRISHNA
MURTHY
CHARUSHEELA
EKANATH GHAG
A V SUBRAHMANYAM
Maharashtra 400092
0000IN30302851963090
50.00 03-AUG-2015
Maharashtra 400092
0000IN30048411690912
50.00 03-AUG-2015
DHUPAL ARUN PATEL
ARUN PATEL
Maharashtra 400092
00001202890000229517
50.00 03-AUG-2015
GOKULCHAND G
DAMANI
NA
303, Siddhivinayak CHS, Opp DON
BOSCO, L T Road, Borivali (W),
Mumbai
FLAT 702 TULSI GORAI CHS PLOT
NO 84 GORAI 2 BORIVALI WEST
MUMBAI MAHARASHTRA
5 A, MANGALESH KASTURPARK
SHIMPOLI ROAD, BORIVALI WEST
MUMBAI
RAJ MADHUR, 8TH FLR, FLAT NO.
804, DEVIDAS LANE, BORIVALI (W)
MUMBAI
501/502 DREAM HOUSE 5TH
FLOOR CHANDAWARKAR CROSS
LANE NO 1 BORIVLI WEST MUMBAI
Maharashtra 400092
0000IN30048410352235
1,000.00 03-AUG-2015
KALINDI B 103 GUSAI ROAD NO 2 Maharashtra 400092
GORAI BORIVALI W MUMBAI
3A/177, GANJAWALLA APTS., 5TH Maharashtra 400092
FLOOR, BORIVALI(W) MUMBAI.
0000IN30267930189423
70.00 03-AUG-2015
0000IN30073210002745
170.00 03-AUG-2015
EKANATH N GHAG
GURURAJ TAMMAJI
TAMMAJI VENKATESH
KONNUR
KONNUR
JAWAHARLAL R MEHRA NA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
D/28-004 YOGI NAGAR EKSAR
VILLAGE ROAD BORIVLI (W)
BOMBAY
RAJ MADHUR, FLAT NO. 803, 'A'
WING, DEVIDAS LANE BORIVALI
(WEST) MUMBAI
ROOM NO 7 GAWADE WADI
GAWADE HOUSE OPP NEW
DAHISAR BRIDGE,NR NEW BMC
OFFICE ROKADIYA CROSS LANE
BORIVALI WEST MUMBAI
B/11 SHYAM KUTIR L T ROAD
BORIVLI WEST MUMBAI
A/702 SUKH SHANTI APT NR
LAXMAN TOWER CHIKUWADI
SIMPOLI VILL BORIVALI WEST
MUMBAI
C 502 GORAI MANGALMURTI CHS
PLOT NO 5 NEAR GORAI BUS
DEPOT GORAI L T ROAD BORIVALI
WEST MUMBAI
203 A MOHAN TERRACE KASTUR
PARK BORIVALI W MUMBAI
Maharashtra 400092
0000000000C2M0000213
220.00 03-AUG-2015
Maharashtra 400092
00001202890000229502
50.00 03-AUG-2015
Maharashtra 400092
0000000000C2R0000216
490.00 03-AUG-2015
Maharashtra 400092
0000IN30133018532543
10.00 03-AUG-2015
Maharashtra 400092
0000IN30051312645888
5.00 03-AUG-2015
Maharashtra 400092
0000IN30021411292197
10.00 03-AUG-2015
Maharashtra 400092
00001202990000316450
150.00 03-AUG-2015
501 HAPPY HOME COMPLEX
TOWER II LINK ROAD SHIMPOLI
ROAD CHICKOOWADI BORIVALI
WEST MUMBAI
CHINNA REDDY CHUDI
ROLTA INDIA LTD ROLTA
TACHNOLOGYN PARK MIDC
ANDHERI E MUMBAI
KISALAYA MAHOPATRA
B 8 33 GREEN FIELDS MAHAKALI
CAVE ROAD OPP FANTA MUMBAI
MAHARASHTRA
MANMOHANDAS
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3 ANDHERI
EAST MUMBAI
HARIDAS BANERJEE
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7 MIDC
ANDHERI EAST MUMBAI
KAUSHIR BANERJEE
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7 MIDC
ANDHERI EAST MUMBAI
MAHESH BHATTACHARYA TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD 7 MIDC
ANDHERI EAST MUMBAI
Maharashtra 400092
0000IN30051310859202
70.00 03-AUG-2015
Maharashtra 400093
0000IN30267935818328
25.00 03-AUG-2015
Maharashtra 400093
0000IN30021412094724
25.00 03-AUG-2015
Maharashtra 400093
0000IN30051310392269
150.00 03-AUG-2015
Maharashtra 400093
0000IN30115121211694
1,320.00 03-AUG-2015
Maharashtra 400093
0000IN30115121226449
900.00 03-AUG-2015
Maharashtra 400093
0000IN30115121243417
1,650.00 03-AUG-2015
MEENAKSHI SHRIDHAR SHRIDHAR SHETTY
SHETTY
NISHA ASHWIN PATEL
ASHWIN PATEL
RASILABEN SONI
BHANUVADAN VRAJLAL
SAKHARKAR PRACHI
SHARAD
SAKSHI LAXMIKANT
SAWANT
SHARAD
SANDHYA PATIL
YASHASWI PATIL
SUDHIR VISHNU
MODAK
VISHNU NARAYAN
MODAK
VIPUL PRAMODRAI
MEHTA
PRAMODRAI
MANSUKHLAL MEHTA
CHUDI CHAITANYA
ITALI MADHUSMITA
JAYANT
MANMOHANDAS SHAH
KAUSHIK BANERJEE
NATASHA FRANCOIS
ALMEIDA BANERJEE
NILESH
BHATTACHARYA
LAXMIKANT
RAMCHANDRA SAWANT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
SUGUNAN
KUNHIRAMAN
K P KUNHI RAMAN
Maharashtra 400093
0000IN30036010125275
170.00 03-AUG-2015
TARAMATI
MANMOHANDAS SHAH
MANMOHANDAS
Maharashtra 400093
0000IN30051310392277
150.00 03-AUG-2015
THEAGARAJAN
SIVAPRAGASAM
SIVAPRAGASAM
Maharashtra 400093
0000IN30115121245572
700.00 03-AUG-2015
UMESH M NAIK
MUDARA M NAIK
Maharashtra 400093
0000IN30115121328864
750.00 03-AUG-2015
VIJAY SINGH YADAV
J S YADAV
HALLIBURTON SANGHI OXYGON
COMPOUND MAHAKALI CAVES
ROAD ANDHERI EAST MUMBAI
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3 ANDHERI
EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO7
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7
MAROL MIDC ANDHERI EAST
MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTER ROAD NO 7 MIDC
ANDHERI EAST MUMBAI
A-101 10th Floor Greenfield Towers
CHS Andheri East Mumbai
Maharashtra 400093
0000IN30115121201098
1,650.00 03-AUG-2015
Maharashtra 400093
0000IN30009511078146
70.00 03-AUG-2015
13 C KAMET ANUSHAKTI NAGAR
TROMBAY MUMBAI
MAHARASHTRA
124-8 SEA HAWK INS HAMLA
MARVE ROAD MALAD WEST
MUMBAI MAHARASHTRA
PLOT 62 SEEP2-SEZ ANDHERI
EAST MUMBAI
TABLE 96 SECOND FLOOR ODC
TCS SEEPZ ANDHERI EAST
MUMBAI
C/O BNP PARIBAS, IAS
OPERATIONS, AKRUTI SOFTECH
PARK ROAD NO.21, CROSS ROAD,
MIDC ANDHERI (E) MUMBAI
Maharashtra 400094
0000IN30267930318152
300.00 03-AUG-2015
Maharashtra 400095
0000IN30021412929836
110.00 03-AUG-2015
Maharashtra 400096
0000IN30061010781751
170.00 03-AUG-2015
Maharashtra 400096
0000IN30047643264196
490.00 03-AUG-2015
Maharashtra 400096
0000IN30054810037064
10.00 03-AUG-2015
TATA CONSULTANCY TABLE 92 IT
9 SDF T SEEPZ ANDHERI EAST
MUMBAI
C/O TATA BURROUGHC LTD
SEEPZ ANDHERI E BOMBAY
TCS ODC 3RD FLR TABLE NO 93
SEEPZ ANDHERI EAST MUMBAI
PLOT NO 64 SEAT NO 27 ODC
SEEPZ TCS II FLR MUMBAI
Maharashtra 400096
0000IN30047643260143
1,050.00 03-AUG-2015
Maharashtra 400096
0000000000C2J0000174
1,050.00 03-AUG-2015
Maharashtra 400096
0000IN30047643286892
210.00 03-AUG-2015
Maharashtra 400096
0000IN30047643354536
490.00 03-AUG-2015
Vishwanath Basalingappa Basalingappa
Barhanpure
RAMADEVI D
DEVENDER RAO D
MANISH BAHL
BAHL
ABHIK RAJESH
KOTHARI
CHANDRASEKHAR
KOTILLIL
RAJESH L KOTHARI
GIRISH V NATH
V S VIDYANATH
HETAL CHEZHIAN
CHEZHIAN SHIVAKUMAR
JOHN UTHAMAN
DANIEL
MAITREYEE S KAMAT
PAUL DAVIS DANIEL
MANISHA MALHOTRA
S C MALHOTRA
K C C RAJA
SATISH KAMAT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
NARESH KUMAR
CHALIMEDA
SUDHAKAR CHALIMEDA
Maharashtra 400096
0000IN30047643217062
1,750.00 03-AUG-2015
OOMMEN MATHEW
MATHEW POTHEN
Maharashtra 400096
0000IN30047643259959
140.00 03-AUG-2015
RAGHUPATHY
SRINIVASAN
PADMANABHAN
RAVIKUMAR KALIKAYA
S V PADMANABHAN
Maharashtra 400096
0000000000C2R0000276
Maharashtra 400096
0000IN30047643420703
5.00 03-AUG-2015
SAURABH RAYE
GAUTAM RAYE
TATA CONSULTANCY SERVICES
PLOT NO 64 SEEPZ ANDHERI EAST
MUMBAI
TCS PLOT NO 54 INTERSIL BLDG
1ST FLR DESK NO 182 SEEPZ
ANDHERI EAST MUMBAI
COMPUTER CONSULTANCY
DIVISION TATA BURROUGHS LTD
SEEP 7 ANDHERI E BOMBAY
TCS SEEPZ SDF 7 IT 9 DESK NO 63
ANDHERI EAST MUMBAI
TCS TABLE NO 59 SDF 2 UNIT 64
SEEPZ ANDHERI EAST MUMBAI
Maharashtra 400096
0000IN30047643220978
490.00 03-AUG-2015
SHWETA PATNAIK
AJAY KUMAR PATNAIK
Maharashtra 400096
0000IN30302851974130
560.00 03-AUG-2015
THIAGARAJAN S
SANKARAPANDIAN
Maharashtra 400096
0000IN30047643215792
350.00 03-AUG-2015
AJIT GEORGE
GEORGE PHILIP
NEOUMOOTILE
Maharashtra 400097
0000IN30290242912240
75.00 03-AUG-2015
ASHOK V JADHAV
NA
Maharashtra 400097
0000IN30302851750597
100.00 03-AUG-2015
BHAVESH C SHAH
CHANDRAKANT SHAH
Maharashtra 400097
0000000000C2B0000221
120.00 03-AUG-2015
GAURAV LOHIYA
ASHOK KUMAR LOHIYA
UNIT 125/128 SDF IV SEEPZ
ANDHERI E MUMBAI
TABLE 10 SDF II UNIT 64 SEEPZ
ANDHERI EAST MUMBAI
601 RIDDHI TOWERS FILM CITY
ROAD MALAD EAST MUMBAI
MAHARASHTRA
BLDG NO 9 R NO 23 SHRADHA HSG
FILM CITY RD MHADA DINDOSHI
MALAD EAST MUMBAI
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
BOMBAY
VIDYASAGAR BLDG NR SAI BABA
TEMPLE RAHEJA TOWN SHIP
MALAD EAST MUMBAI
405, MONIKA SADAN, KEDARMAL
ROAD, MALAD (EAST), MUMBAI
Maharashtra 400097
0000IN30051311532592
75.00 03-AUG-2015
Maharashtra 400097
00001201120000091554
50.00 03-AUG-2015
ANKAIAH
JAYDEEP RAMESHBHAI RAMESHBHAI
SAVANI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,100.00 03-AUG-2015
JYOTI KUMAR
RAKESH KUMAR
C 801 B 1 VELENTINE APTS GEN A Maharashtra 400097
K VAIDYA MARG MALAD E MUMBAI
0000IN30290243511517
60.00 03-AUG-2015
KAUSIK BASU
KALYAN KR BASU
0000IN30036010124836
170.00 03-AUG-2015
ROHIT V SHAH
VITHALDAS
0000000000C2R0000185
150.00 03-AUG-2015
SAJI THOMAS
THANKACHEN THOMAS
307 B TEMPLE VIEW 1 RAHEJA
Maharashtra 400097
TOWNSHIP MALAD (E) MUMBAI
12 SAVITA SADAN SUBHASH LANE Maharashtra 400097
DAFTARY ROAD MALAD EAST
MUMBAI
SHANTI JEEVAN NIVAS A 1 3RD
Maharashtra 400098
KALINA SANTACRUZ EAST
LANDMARK OPP UNIVERSITY
MUMBAI MAHARASHTRA
0000IN30021411525604
35.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
MALABIKA ROY
SUDEEP ROY
402, GOKUL REGENCY, V. M. SHAH Maharashtra 400099
MARG, OPP. SAHAR CARGO
ESTATE, ANDHERI (EAST), MUMBAI
00001202890000059694
250.00 03-AUG-2015
NETRA NIVRUTTI
KADAM
NIVRUTTI T KADAM
00001202000000188331
25.00 03-AUG-2015
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
0000000000C2S0000614
35.00 03-AUG-2015
ABHISHEK DINESH
CHIRANIA
DINESH CHIRANIA
D-1 404 P & T MITRA MANDAL, CHS Maharashtra 400099
LTD, CHAKALA, ANDHERI (E),
MUMBAI
RAIGAD NIKETAN CHS B/22 GRD
Maharashtra 400099
FLR, OPP ATLANTA TOWER
SAHAR, ANDHERI EAST MUMBAI
A401, SUSHIL APARTMENT, ASHOK Maharashtra 400101
NAGAR, KANDIVALI EAST, MUMBAI
0000IN30226911173767
25.00 03-AUG-2015
AMIT ASHOK TRIKHA
ASHOK KUMAR TRIKHA
1 - C, 505, 5TH FLOOR N G
SUNCITY, PHASE III INSIDE FARID
ESTATE KANDIVALI(E), MUMBAI
Maharashtra 400101
0000IN30047643260127
700.00 03-AUG-2015
ANUPAM MALHOTRA
DEVENDRA PRATAP
MALHOTRA
Maharashtra 400101
0000IN30047643285875
210.00 03-AUG-2015
DEEPTI DINKAR KALE
DINKAR DAMODAR KALE
Maharashtra 400101
0000IN30047643276972
280.00 03-AUG-2015
DIVYESH LAXMIDAS
DAMANI
LAXMIDAS MITHUBHAI
DAMANI
FLAT NO A 603 JASMINE 90 FEET
ROAD ASHA NAGAR KANDIVALI
EAST MUMBAI
A1602 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI EAST
MUMBAI
B 407 KANAKIA PARK II THAKUR
COMPLEX WESTERN EXPRESS
HIGHWAY KANDIVALI (E MUMBAI
Maharashtra 400101
0000IN30064410053511
250.00 03-AUG-2015
1104,11TH FLOOR B-4
WHISPERING PALAMS,
LOKHANDWALA TOWNSHIP
AKURLI ROAD, KANDIVALI E
MUMBAI
D/02 GOKUL ACCORD THAKUR
COMPLEX KANDIVLI (EAST)
MUMBAI
FLAT NO 603, BLD. NO 2, E-WING,
N G SUNCITY, THAKUR VILLAGE,
KANDIVALI (E) MUMBAI
Maharashtra 400101
00001201090001028794
300.00 03-AUG-2015
Maharashtra 400101
0000IN30023950053432
125.00 03-AUG-2015
Maharashtra 400101
00001201090001074668
175.00 03-AUG-2015
A 102 GAYATRI AVENUE 90 FEET
ROAD THAKUR COMPLEX
KANDIVALI E MUMBAI
303 A, TECHNO PARK II THAKUR
VILLAGE KANDIVALI E MUMBAI
704, 7-C Spring Leaf Lokhandwala,
Akurli Road Kandivali East Mumbai
Maharashtra 400101
0000IN30302851825846
400.00 03-AUG-2015
Maharashtra 400101
0000IN30048412969389
100.00 03-AUG-2015
Maharashtra 400101
0000IN30292710056234
100.00 03-AUG-2015
KALLU PARAMESHWAR NA
MANOHAR LAXMAN
MORE
LAXMAN ANANDRAO
MORE
NEHA V MALKAR
VIRESH V MALKAR
RAJESH POPAT
KHANDAGALE
POPAT MARUTI
KHANDAGALE
RAJIV RANJAN PRASAD LATE S S PRASAD
Rajkumar Singh
Kanhaiya Singh
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SAMEERA GUJARATHI
RAHUL
0000IN30047643260258
700.00 03-AUG-2015
SHASHANK SHARMA
VED PRAKASH SHARMA
A 304 GARDENIA VALLEY OF
Maharashtra 400101
FLOWERS THAKUR VILLAGE
KANDIVALI MUMBAI
9-D-603 ALICA NAGAR,
Maharashtra 400101
LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI EAST MUMBAI
0000IN30155721122312
170.00 03-AUG-2015
FIRDAUS HAJA GANY
HAJA MOHAMED
NAZIMUDDIN
CASTLE TOWER C H S LTD A WING Maharashtra 400102
FLAT NO 202 VAISHALI NAGAR
JOGESHWARI WEST MUMBAI
0000IN30051313615425
100.00 03-AUG-2015
107- HEENA ARCADE, S V ROAD
Maharashtra 400102
NEXT TO DIWAN CENTER
JOGESHWARI WEST MUMBAI
7 VIBHA SADAN NO 3 5TH FLOOR Maharashtra 400102
SAHAKAR ROAD JOGESHWARI
WEST MUMBAI
ROYAL GARDEN AMBOLI NAKA S V Maharashtra 400102
ROAD FLAT NO 401 OPP HYUNDAI
SHOWROOM JOGESHWARI WEST
MUMBAI MAHARASHTRA
00001201090001334207
75.00 03-AUG-2015
0000IN30048410577502
170.00 03-AUG-2015
0000IN30021412581926
100.00 03-AUG-2015
A.VIJAYKUMAR 32-401, VSNL
QTRS, OSHIWARA MHADA,
ANDHERI(W) MUMBAI
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI
D/615 ROYAL TOWER I C COLONY
BORIVALI WEST BOMBAY
Maharashtra 400102
00001201090900001953
70.00 03-AUG-2015
Maharashtra 400103
0000000000C2C0000111
125.00 03-AUG-2015
Maharashtra 400103
0000000000C2N0000159
150.00 03-AUG-2015
607, B-WING, RAJ TOWER I.C
COLONY, OPP. SILVER RESTAU
BORIVALI (W) MUMBAI
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
COSMOS TOWER 3RD FLOOR
FLAT NO 304 NEAR NAVNEET
MOTOR CASTLE MILL L B S ROAD
THANE WEST
AMAYA NAGAR B-14 MANWAL
PADA ROAD VIRAR (EAST) DIST
THANE
Maharashtra 400103
00001201090001150432
200.00 03-AUG-2015
Maharashtra 400104
0000000000C2S0000206
1,470.00 03-AUG-2015
Maharashtra 400601
0000IN30075711482132
70.00 03-AUG-2015
Maharashtra 400601
0000000000C2B0000155
200.00 03-AUG-2015
HARSHKUMAR
SRIPRAKASH
SRIPRAKASH
SRIVASTAVA
SRIVASTAVA
SUSHMA VINAY BAJPAI VINAY KUMAR G BAJPAI
TAHERLBHAI
IBRAHIMBHAI MASTER
IBRAHIMBHAI MASTER
VIJAY KUMAR
ADHIKARLA
AE S N MURTY
CITIZEN INVESTMENT
BOMBAY PVT LTD
NA
NALIN V SHAH
VRAJLAL SHAH
VAIBHAVI MANISH
JOSHI
MANISH
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
AJEET D JOSHI
DHUNIRAJ
BHAGAVANT R
PRABHUDESAI
RAMKRISHNA V
PRABHUDESAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
GEETA HARIHARAN
NA
68 B 22 MADHUSUDAN C.H.S.LTD
MAJIWADE THANE WEST MUMBAI
Maharashtra 400601
0000IN30112715486666
25.00 03-AUG-2015
JAWAHARA PERWIN
ALZAR E ALLAM
0000IN30302851549458
25.00 03-AUG-2015
KHUSHAL
NARAYANRAO SIRSE
NARAYANRAO
NAMDEORAO SIRSE
B-1 CENTRAL COMPLEX BEHIND
Maharashtra 400601
ST WORKSHOP KHOPAT THANE
(WEST)
405 SHREEJI APT NR RUTU PARK Maharashtra 400601
B/H SHANTIVAN TOWER SERVICE
ROAD MAJIVADE THANE (W)
0000IN30247040027156
170.00 03-AUG-2015
KULDIP RAWAL
BHAWARLAL CHUNILAL
RAWAL
Maharashtra 400601
0000IN30021412607293
5.00 03-AUG-2015
MADHU NAIR
SHIVARAM NAIR
Maharashtra 400601
0000IN30048411890033
80.00 03-AUG-2015
MANJIRI DEEPAK
PARANJPE
DEEPAK VASANT
PARANJPE
Maharashtra 400601
0000IN30133018477856
70.00 03-AUG-2015
MUKUND SHASHIKANT
KALMANKER
NA
Maharashtra 400601
0000IN30018310011553
425.00 03-AUG-2015
P K MOHANTY
B C MOHANTY
2 14 PANCH PARMESHWAR BLDG
ROAD NO 16 KISANNAGAR 02
NEAR SANSAR SWEET THANE
MAHARASHTRA
VIJAY PARK B/2, 204, G B ROAD
KASARVADAVLI THANE W
BLOCK NO 31 LILY BUILDING
ORCHID COMPLEX MAJIWADA
THANE WEST
603 BUILDING NO 18 VIJAY PARK
GHODBUNDAR ROAD
KASARVADAVLI NAKA THANE
MAHARASHTRA
8A-2 BRINDAVAN THANE WEST
Maharashtra 400601
0000000000C2P0000225
150.00 03-AUG-2015
Ravindran Arumughan
Arumughan
Maharashtra 400601
00001301760000376371
50.00 03-AUG-2015
Maharashtra 400601
0000IN30021410820514
40.00 03-AUG-2015
Maharashtra 400601
0000IN30112715497062
150.00 03-AUG-2015
Maharashtra 400601
00001202990002580323
25.00 03-AUG-2015
Maharashtra 400602
0000IN30103924539596
120.00 03-AUG-2015
B 54 LOKMANYA COOP HSG
Maharashtra 400602
SOCIETY V S MARG NEAR PETROL
PUMP THANE
LAXMI NIWAS 3RD FLR NR RAM
Maharashtra 400602
WADI NAUPADA THANE W
0000IN30103924539588
120.00 03-AUG-2015
0000IN30021411434562
550.00 03-AUG-2015
Flat no 303 , Bldg No 19, Palash Chs ,
Vasant Vihar Thane(W)
SUHAS MULAY
GANESH MULAY
SUNIL NIWAS 3RD FLOOR M
PHULE ROAD DOMBIVALI WEST
THANE
UPADHYAY SHANTILAL NA
1 SHANKAR SADAN DAJEE
DAHYALAL
RAMCHANDRA ROAD CHARAI
THANE
VARSHA ARUN PANDE DIGAMBAR YADAV VARAD 133 HYACHINTH GLENDALE
PANDE
APARTMENT OFF POKHARAN 2
THANE WEST OPP LOK HOSPITAL
THANE
JANAM MAHESH
MAHESH BHATIA
B 54 LOKMANYA COOP HSG
BHATIA
SOCIETY V S MARG THANE THANE
MAHESH J BHATIA
JETHANAND BHATIA
VIJAY S YADAV
SASHIKANT P YADAV
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIKAS BHATNAGAR
JASWANT SINGH
BHATNAGAR
ANKUSH N ULHALKAR
RAULO RAMESH
SHYAMALA VILWADRI
TUSHAR SOMCHAND
SHAH
BHALCHANDRA M OAK
PRAMOD JANARDAN
RAIJADE
RAJAN KESHAV
RAWOOL
RAMAKANT WAMAN
JARANDE
VIJAY BHAGAWANRAO
NIKAM
ALKA DESHPANDE
SAGAR VISHWAS
UTEKAR
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 10 MAHAKRIPA BLDG
RAMMARUTI RD NAUPADA THANE
WEST MAHARASHTRA
NANASAHEB
17/3 WELL VIEW BUNGLOW
SECTOR NO 1 SHRENAGAR OPP
MUKTIDHAM SOC THANE W
RAULO APPANA
D 604 PRATIK APTS SAMATA
NAGAR ROAD VAITI WADI THANE
WEST
T G VILWADRI
R NO 14 OM SHREE SADGURU
APARTMENT A WING 1ST FLOOR
SECTOR 7 SHREE NAGAR THANE
WEST
SOMCHAND B SHAH
32, PRATAP KUNJ, JEEVAN NAGAR,
ROAD NO.9, WAGLE ESTATE,
THANE (WEST), THANE
MADHAV OAK
7 CHANDRIKA VIKRAM NAGAR
KALVA THANE MAHARASTRA
JANARDAN GANPATI
409 RUPESH CHS NEAR KALWA
RAIJADE
POST OFFICE KALWA THANA
MR KESHAV NHANU
606 6TH FLOOR AKSHAY ANAND
RAWOOL
ANAND VIHAR KHARGAON RLY
CROSSING NR KHAREGAON RLY
CROSSING THANE MAHARASHTRA
INDIA
WAMAN BAPU JARANDE SHREE HANUMAN MEDICAL
GENERAL STORES SHOP NO. 14- 1
A JAI TRIMURTI SOC, MUMBAI
PUNE ROAD, KALWA WEST
BHAGAWANRAO VITHOBA A - 4, BAKUL MUKAND RESIDENCY
NIKAM
COLONY, THANE - BELAPUR ROAD
THANE
JAIKRISHNA DESHPANDE FL NO 1/2 BLDG 2A DRUG
EMPLOYEE CHSL SAMATA NAGAR
P O JEKEGRAM THANE W THANE
Maharashtra 400602
0000IN30302850559938
25.00 03-AUG-2015
Maharashtra 400604
0000IN30010012376336
20.00 03-AUG-2015
Maharashtra 400604
0000IN30051310454002
50.00 03-AUG-2015
Maharashtra 400604
0000IN30075711520265
170.00 03-AUG-2015
Maharashtra 400604
00001201120000005227
180.00 03-AUG-2015
Maharashtra 400605
0000000000C2B0000162
20.00 03-AUG-2015
Maharashtra 400605
0000IN30302851989559
10.00 03-AUG-2015
Maharashtra 400605
0000IN30051310861815
170.00 03-AUG-2015
Maharashtra 400605
0000IN30226910952957
10.00 03-AUG-2015
Maharashtra 400605
00001201860000086660
25.00 03-AUG-2015
Maharashtra 400606
0000IN30247040108624
70.00 03-AUG-2015
VISHWAS MAHADEO
UTEKAR
IRIS A/1104 UNNATHI GARDENS
OPP DEVDAYA NAGAR POKHRAN
RD NO 1 THANE W THANE
Maharashtra 400606
0000IN30267936472340
60.00 03-AUG-2015
904 B CAPRI CHS LTD
HIRANANDANI ESTATE
GHODBUNDER ROAD THANE
WEST MAHARASHTRA
Maharashtra 400607
0000IN30290241357736
290.00 03-AUG-2015
ANURAG ARVIND JOSHI ARVIND JOSHI
First Name
Father/Husband First
Name
Address
State
DIMPLE B PADIA
BABULAL PADIA
Maharashtra 400607
00001202990001904910
10.00 03-AUG-2015
MUKUND SALIGRAMA
G R SALIGRAMA
Maharashtra 400607
0000IN30302851659696
100.00 03-AUG-2015
NEELA LOHIT
PRAHARAJ
DEBENDRA MOHAN
PRAHARAJ
Maharashtra 400607
0000IN30267936527692
5.00 03-AUG-2015
SANDYA P BAWASKAR
PRAKASH BAWASKAR
FLAT NO.G-04, GRD FLR BLDG
NO.G 6, NE ANNEXE PHASE-8, G.B
ROAD, AZAD NAGAR THANE
(WEST)
57/501 AUDUMBAR CO OP HSG
SOC THANE THANA
2001 TIARA CHS LTD OPP
HIRANANDANI FOUNDATION
SCHOOL HIRANANDANI ESTATE
PATALIPARA THANE W
MAHARASHTRA
A 804 PRINCETON HIRANANDANI
ESTATE PATLIPADA THANE WEST
Maharashtra 400607
0000IN30051311788615
150.00 03-AUG-2015
SURESH RAJA
RAJA NAGASWAMY
BOOMMASAMUDRAM
00001201090002700381
250.00 03-AUG-2015
VALLI S IYER
SUBRAMANIAM
0000IN30023911657268
10.00 03-AUG-2015
VARJAWAN G
SHAHABADI
GUSTAD SHAHABADI
402 DIPESH ENCLAVE VASANT
Maharashtra 400607
KUNJ POKHARAN RD 2 PAWAR
NAGAR THANE
SHUBHARAMBH COMPLEX A3/502, Maharashtra 400607
NR. TIKUJINI WADI MANPADA
THANE (W)
603 NIRMAN COTTAGE YARI ROAD Maharashtra 400607
VERSOVA MUMBAI MAHARASHTRA
0000IN30051311666596
175.00 03-AUG-2015
VIBHAVARI KETAN
BUDH
KETAN CHAMANLAL
BUDH
0000IN30048411602065
170.00 03-AUG-2015
MANISH PATIDAR
RAMNIWAS PATIDAR
CAPRI, A/1003 HIRANANDANI
Maharashtra 400607
ESTATE GHODBUNDER ROAD
THANE
FLAT NO A 504 ADARSH CO OP
Maharashtra 400610
HSG SOC L LOKPURAM POKHARN
ROAD 2 THANE MAHARASHTRA
0000IN30051313485488
25.00 03-AUG-2015
MRUDUTA MANDAR
SHETE
MOHD HANIF A
MERCHANT
LOWALE BHASKARE
KASHINATH
A A Y MERCHANT
Maharashtra 400610
00001204470002290214
50.00 03-AUG-2015
Maharashtra 400612
0000IN30021411416430
35.00 03-AUG-2015
DEEPAK CHADHA
S K CHADHA
Maharashtra 400614
0000IN30047643315182
530.00 03-AUG-2015
HARISH KUMAR P
KOTIAN
POOVAPPA DOOMA
KOTIAN
7-303 SIDDHACHAL PH THANE
THANE
K 305 OLD NASHEMAN COLONY
OPP SAAHIL HOTEL MUMBRA
EAST MUMBAI MAHARASHTRA
FLAT NO 203 PRATHMESH
APPARTMENT PLOT D 1 DIWALA
SECTOR 14 CBD BELAPUR NAVI
MUMBAI
E 59 3/4 RBI OFFICERS QRTRS
SECTOR 7 BELAPUR NAVI MUMBAI
MAHARASHTRA
F 103 ALLIED BLDG SHRRIFA ROAD
ANNT NAGAR MUMBAI MUMBAI
Maharashtra 400614
0000IN30290242023982
5.00 03-AUG-2015
Maharashtra 400614
00001202990001952036
25.00 03-AUG-2015
NIKHAT NAZIR SAYYED NAZIR ALI SAYYED
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAGHUNATH S APARAJ SHANTARAM VASUDEO
APARAJ
SHREE KUTIR 304 SECTOR NO 20
PLOT NO G 68 CBD NEW MUMBAI
Maharashtra 400614
0000IN30267936234960
25.00 03-AUG-2015
Sapana Mishra
Anil Kumar Mishra
Maharashtra 400614
00001201060600016465
120.00 03-AUG-2015
VIJAY LAKSHMI JHA
UDAY CHANDRA JHA
Maharashtra 400614
0000IN30048410509774
170.00 03-AUG-2015
VIJAY SHRIDHAR
KULKARNI
SHRIDHAR GANESH
KULKARNI
Maharashtra 400614
0000IN30036010342678
200.00 03-AUG-2015
BIRESWAR LAHA
DEBDAS LAHA
Maharashtra 400701
0000IN30302854074743
10.00 03-AUG-2015
ISAAC JACOB
T V JACOB
Maharashtra 400703
0000IN30021412185933
50.00 03-AUG-2015
SUJATA KIRAN
DURGULE
KIRAN RAMESH
DURGULE
Maharashtra 400703
0000IN30216410142940
5.00 03-AUG-2015
SUMA Y SINGH
YUSUF SINGH
Maharashtra 400703
0000IN30051314100957
25.00 03-AUG-2015
DHANRAJ PAL
LAXMANSINGH PAL
C 3/5 Reserve Bank Colony Sector 7
CBD Belapur Navi Mumbai
303 SHIVANANDAN PLOT NO G1819 GAOTHAN SCHEME BELAPUR E
NAVI MUMBAI
F 27/01/01/ SECTOR 21 AND 22
INCOME TAX COLONY CBD
BELAPUR NAVI MUMBAI DIST
THANE
102 BLOCK A SIDDHIVINAYAK HSG
SOC SECTOR 6 GHANSOLI NAVI
MUMBAI
FLAT 23C PLOT NO 48 SECTOR 9A
COSMOPOLITAN CO OP HSG SOC.
VASHI NAVI MUMBAI
B/3 , SECTOR 9A , NUTAN
SHRIRAM CO OP HSG SOC, VASHI
NAVI MUMBAI
D/11 PARMANU NAGAR SECTOR 4
VASHI NAVI MUMBAI
MAHARASHTRA
C 202 TIRUPATI COMPLEX PLOT
NO 7 AND 8 SECTOR 36 KAMOTHE
NAVI MUMBAI
F-401 SYNDICATE BANK OFFICERS
QTRS SHREE DHANASHREYA
COOP HSG SOCIETY SECTOR-17
VASHI NAVI MUMBAI
Maharashtra 400705
0000IN30302851771615
20.00 03-AUG-2015
Maharashtra 400705
0000IN30039413106563
70.00 03-AUG-2015
Maharashtra 400705
0000IN30075710276636
100.00 03-AUG-2015
Maharashtra 400705
0000IN30088813892311
70.00 03-AUG-2015
Maharashtra 400705
0000IN30112716039127
70.00 03-AUG-2015
Maharashtra 400706
00001203150000034727
30.00 03-AUG-2015
GANAPATHI M KAMATH LATE H MANJUNATH
KAMATH
JAYARAMAN G
PANDURANG HIRAJI
THAKUR
RAVI VENKATESH
JOSHI
GAZALA PATEL
GANESAN S
C/O G SIVARAMAN E/1/2/1,
SECTOR 7, SANPADA NAVI
MUMBAI
NA
KESHAV KUNJ III A 801 8TH FLR
PLOT NO 19 SECTOR-14, PLAM
BEACH ROAD SANPADA NAVI
MUMBAI
VENKATESH LAXMANRAO FLAT NO 1/2 1ST FLOOR F-1
JOSHI
PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI
GULAN HUSAIN PATEL
NL/6/17/1 SECTOR-8, SAPTRISHI
APT NERUL NAVI MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KIRAN PANDE
POORAN CHANDRA PANT FLAT NO 1002 BLDG 53 NRI
COMPLEX PHASE 2 PART 1
SEAWOODS ESTATE NERUL NAVI
MUMBAI MAHARASHTRA INDIA
Maharashtra 400706
0000IN30051312230054
10.00 03-AUG-2015
Ramesh N
Nagarathiram R
Maharashtra 400706
0000IN30009510035333
70.00 03-AUG-2015
Maharashtra 400706
0000IN30047643256567
490.00 03-AUG-2015
Maharashtra 400706
00001201860000018095
170.00 03-AUG-2015
Maharashtra 400706
0000IN30302851895894
25.00 03-AUG-2015
Maharashtra 400706
0000IN30290241460549
70.00 03-AUG-2015
400706
0000IN30302851442843
70.00 03-AUG-2015
400708
0000IN30302850532822
50.00 03-AUG-2015
400708
0000IN30133018938340
80.00 03-AUG-2015
400709
0000000000C2B0000120
210.00 03-AUG-2015
400709
0000IN30290243272222
125.00 03-AUG-2015
400709
0000IN30290243622905
50.00 03-AUG-2015
0000000000C2A0000168
175.00 03-AUG-2015
0000IN30010010264632
70.00 03-AUG-2015
SAMIR KUMAR
SANJAY RAMESH
CHAWAK
SANJEEV KUMAR
VAISHALI P KHEDKAR
Address
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
H N SAHAY
BLDG NO 2 FLAT NO 901 SEA
WOODS ESTATE N R I COMPLEX
NERUL NAVI MUMBAI
RAMESH
PLOT NO 85, NANDANVAN
SOCIETY, SECTOR - 17, NERUL,
NAVI MUMBAI
SURYA PRAKASH GUPTA 12/603 NRI COMPLEX SECTOR 54
NERUL NAVI MUMBAI
DILIP B BORUDE
B 104 PLOT 35 36 BADRIKEDAR
SECTOR 40 NERUL NAVI MUMBAI
VIJAYANAND N
GAJBHIYE
NA
JACOB ANTHONY
KATTAMPILLY
KURIALA CHACKO
KATTAMPALLY
SUPRABHA BALASO
MANE
BHUNESH MATHUR
BALASO BABASO MANE
KRISHNA CHAND
MATHUR
DARSHAN P CHITLANGE PURUSHOTTAM S
CHITLANGE
State
A 101 PLOT NO 1 SAFAL PRIDE
Maharashtra
SECTOR 25 NERUL EAST NAVI
MUMBAI MAHARASHTRA
PLOT NO U8 VILLA THRESIA
Maharashtra
SECTOR 4 NR GANDHI HOSPITAL
AIROLI NAVI MUMBAI
MAHARASHTRA
11 SANJIVANI CHS PLOT NO 237
Maharashtra
SECTOR 4 AIROLI NAVI MUMBAI
SARAS 2 FLAT NO 5 KALASH
Maharashtra
UDYAN SECTOR 11
KOPERKHAIRNE NAVI MUMBAI
FLAT NO.604 BDLG NO.19 FAM CHS Maharashtra
LTD SECTOR-11 NEAR KALASH
UDYAN KOPARKHAIRANE NAVI
MUMBAI
401 GOODWILL AASHIANA SECTOR- Maharashtra
12E KOPERKHAIRNE NAVI MUMBAI
PINCode Folio Number of
Securities
VIPUL ALIMCHANDANI
ASHOK ALIMCHANDANI
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH A/404 BADAL BLDG DEVCHAND
Maharashtra 401101
NAGAR ROAD BHAYANDER WEST
DIST THANE
NA
405 WING-B LINA APPARTMENT 60 Maharashtra 401101
FT ROAD BHAYANDAR WEST
THANA
DOSHI BANKIM R
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KAMLESH kumar JAIN
H
00001201090001467618
50.00 03-AUG-2015
NIKUNJ C SHAH
CHAMPAKLAL SHAH
305 GEETA GAYATRI BUILDING
Maharashtra 401101
3RD FLOOR NEAR OLD MGM
SCHOOL SV NAGAR VIRAR
MUMBAI
B/206, BINDU CO OP HSG SOCIETY Maharashtra 401101
60, FEET, NAGAR ROAD
BHAYANDER(W)
TINA TOWER ROOM NO 302 FATAK Maharashtra 401101
ROAD BHAYANDER WEST THANE
0000IN30160410004687
145.00 03-AUG-2015
0000IN30051310959654
120.00 03-AUG-2015
BLDG NO 3 C WING ROOM NO 8 60
FEET ROAD INDIRA COMPLEX
BHAYANDER WEST MUMBAI
FLAT NO. 2, JINESHWAR DARSHAN
DEVCHAND NAGAR BHAYANDER
(WEST) THANE
B/106, GIRNAR APT, 60 FT.ROAD,
1ST FLOOR, BHAYANDAR (WEST)
THANA
A/5 102 SWATIK PALMS
AZADNAGAR BRAHMAND THANE W
THANE
B-307, GIRJABHAVAN, CABIN
CROSS ROAD, NARMADA NAGAR
BHAYANDER (E) MUMBAI
Maharashtra 401101
0000IN30021411712677
25.00 03-AUG-2015
Maharashtra 401101
0000IN30216410200915
20.00 03-AUG-2015
Maharashtra 401101
00001201860000083617
25.00 03-AUG-2015
Maharashtra 401104
0000IN30267935821222
100.00 03-AUG-2015
Maharashtra 401105
0000IN30040910146468
230.00 03-AUG-2015
OMPRAKASH SHIVRAM SHIVRAM AGRWAL
AGRWAL
PARUL KIRTI SANGHVI
KIRTI SANGHVI
SUDHA SURESH
SURANA
SURESH R SURANA
MUKESH RATILAL SHAH RATILAL MULCHAND
SHAH
SHAH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PREETI SURENDRAN
NAIR
SURENDRAN NAIR
BHARAT PANDYA
MULSHANKAR
LALITA LAL
PRABHAT RANJAN LAL
B-203 AMBICA COMPLEX MEDTIYA Maharashtra 401105
NAGAR PH 1 DEEPAK HOSPITAL
RD BHAYADER (EAST) THANE
0000IN30039410581677
70.00 03-AUG-2015
MUKESH DWARKADAS
AHUJA
RAJENDRAKUMAR S
SHARMA
NA
10-B/7-SANDIP COMPLEX, JESAL
Maharashtra 401105
PARK BHAYANDER (E) MUMBAI
SHAMARPAN COMPLEX BLD 4A/304 Maharashtra 401105
NEAR ST FRANCIS SCHOOL JESAL
PARK BHAYANDER EAST, THANE
00001202700100010525
60.00 03-AUG-2015
0000IN30048412300833
125.00 03-AUG-2015
RITA RAMSAWROOP
AGARWAL
RAM SWAROOP
AGARWAL
FLAT NO B/209, 2ND FLR SONAL
Maharashtra 401105
APT CHSL R N P PARK NR JESSAL
PARK BHAYANDAR EAST
0000IN30048412643325
125.00 03-AUG-2015
SHANTI NAGAR, SEC 6 BLDG NO B Maharashtra 401107
4/101 MIRA ROAD EAST
SECT 10 B 9, 304 SAHNTI NAGAR
Maharashtra 401107
MIRA ROAD EAST
SECTOR NO 2/C/9/301 SHANTI
Maharashtra 401107
NAGAR MIRA ROAD E MUMBAI
0000IN30048411689009
170.00 03-AUG-2015
0000IN30048411688879
10.00 03-AUG-2015
0000IN30088813825998
20.00 03-AUG-2015
SHANKARLAL SHARMA
ARVINDKUMAR N SHAH NAGINDAS SHAH
BHARAT J BHARODIA
JIVRAJ BHARODIA
KALPANA P JAIN
NA
First Name
Father/Husband First
Name
Address
State
RAJARAM SHANKAR
LOHAR
SHANKAR LOHAR
Maharashtra 401107
0000IN30061010768446
70.00 03-AUG-2015
RAJDEO P DUBEY
PARMANAND DUBEY
Maharashtra 401107
0000IN30061010780563
220.00 03-AUG-2015
RAVINDRA BABAN
MAHANGARE
BABAN GENABA
MAHANGARE
Maharashtra 401107
0000IN30302851442809
40.00 03-AUG-2015
SHRINIWAS
RAMNARAYAN BOHRA
RAMNARAYAN BOHRA
Maharashtra 401107
00001203460000057004
5.00 03-AUG-2015
DILIP ARVIND NAIK
ARVIND SHANKAR NAIK
Maharashtra 401201
0000IN30061010857980
150.00 03-AUG-2015
SANDEEP SHETTY
KURKAL L SHETTY
FLAT NO 102 NEW MARIGOLD
BLDG 4B CHS LTD MIRA BHY RD
KAMAKIYA BEVERLY PARK MIRA
ROAD E THANE
FLAT NO 103 A 1ST FLOOR
SHREEPATI BLDG NO 3 90FEET
ROAD MIRA ROAD (E) THANE
DEVI EMPIRE FLAT NO 104
SUBHASH RD NEAR QUEENS PARK
OPP OLD PETROL PUMP
MIRABHAYNDER RD MIRA ROAD
EAST THANE MAHARASHTRA
SECTOR - 3, C - 38, FLAT NO. 304,
SHANTI NAGAR, MIRA ROAD (E),
DIST. THANE,
BUNGLOW NO 2, ROYAL PARK
COMPLEX D SOUZA HOSPITAL
ROAD R AMEDI VASAI MUMB AI
A/202 MATHURA CO OP HSG SOC
LTD 100 FEET RD VILLAGE
DIWANMAN VASAI ROAD WEST
THANE
G-201 VASANT MANDIR
MANAVMANDIR COMP RD VASANT
MANDIR AMBADI VASAI W DIST
THANA
CHANCHAL TOWER, B-108, NEAR
G J VARTAK SCHOOL, VASAI ROAD
WEST THANE
SHANTADEEP FLAT NO 203
AMBADI ROAD VASAI WEST DIST
THANE
101 MATRUSHREYA BLDG
MANICKPUR DEWANMAN ROAD
VASAI WEST THANE
001, OMASHIRWAD APT. ACHOLE
ROAD NALLASOPARA (EAST)
THANE
AT GASS BHATORY POST SOPARA
TAL VASAI DIST THANE
2ND FLOOR, RIDDHI SIDDHI BAZAR
ROAD, PAPDY TALUKA VASAI
DISTTHANE
Maharashtra 401202
0000IN30051312183498
5.00 03-AUG-2015
Maharashtra 401202
00001201090000295638
20.00 03-AUG-2015
Maharashtra 401202
0000IN30216410130820
10.00 03-AUG-2015
Maharashtra 401202
0000IN30010012050269
170.00 03-AUG-2015
Maharashtra 401202
0000IN30048411804976
70.00 03-AUG-2015
Maharashtra 401203
0000IN30160410101593
35.00 03-AUG-2015
Maharashtra 401203
0000IN30075710241247
25.00 03-AUG-2015
Maharashtra 401207
0000IN30048410507733
70.00 03-AUG-2015
SANKARBHAI VELJIBHAI VELJIBHAI
CHAUDHARY
SAURABH KIRAN
UDESHI
KIRAN UDESHI
SUBHASH PATEL
KRISHNAKANT PATEL
UMESH G WALINJKAR
GAJANAN B WALINJKAR
PENDURKAR SANJEEV
TAMSA
PENDURKAR TAMSA
KEMAJI
PETER B DALMET
BASTYAV P DALMET
SHREYAS VEERKANT
PRATAP
VEERKANT
JAGMOHANDAS PRATAP
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
DHAVAL GUNVANT
DAGLI
GUNVANT PANACHAND
DAGLI
B 106 SHIVASHISH, B H OLD
ACHOLE HOSP, ACHOLE ROAD
NALLASOPARA EAST, THANE
MAHARASHTRA
SATYAM 1/29 2ND FLOOR
OMKARESHWAR CO OP HSG SOC
LTD VIRAR
B-304, AMBOVIHAT, TIRUPATI
NAGAR, UNITED RD, BOLING,
VIRAR WEST MUMBAI
PATILWADI, DONGERPADA. VIRAR
(W) TAL- VASAI , DIST THANE,
Maharashtra 401209
0000IN30226910546712
150.00 03-AUG-2015
Maharashtra 401303
00001201320000736810
35.00 03-AUG-2015
Maharashtra 401303
00001204470001411087
35.00 03-AUG-2015
Maharashtra 401303
0000IN30082911016224
120.00 03-AUG-2015
E 108 RADHAKUNJ D E CHS LTD
TIRUPATI NAGAR VILLAGE BOLINJ
VIRAR WEST VIRAR
MAHARASHTRA
ASIF
6/7 PUSHPAM APARTMENT
TEMBODE ROAD NEAR PHILIA
HOSPI THANE
MADHUKAR AMRUT PATIL 203 BLDG NO 2 AMBIKA NAGAR
MAHIM ROAD PALGHAR
SAVAREKAR KISHOR
301,BALAJI NIVAS,LOKMANYA
MAHADU
NAGAR,PALGHAR, DIST-THANE
P K CHHABRIA
ATAND POST HRISHIKESH APPT,
OPP BANK OF INDIA SARAVALI,
PALGHAR, THANE, MAHARASHTRA
Maharashtra 401303
0000IN30021413349788
650.00 03-AUG-2015
Maharashtra 401404
00001201320000519208
150.00 03-AUG-2015
Maharashtra 401404
0000IN30302852827952
10.00 03-AUG-2015
Maharashtra 401404
0000IN30082911248618
90.00 03-AUG-2015
Maharashtra 401501
0000IN30226911428507
25.00 03-AUG-2015
MANISHA MANISH
BHATTAD
MANISH OMPRAKASH
BHATTAD
Maharashtra 401501
0000IN30290242560534
25.00 03-AUG-2015
PRAJAPATI MANISH
MANSUKHLAL
MANSUKHLAL
RANCHHODLAL
PRAJAPATI
B / 4 102 SHANTI PALACE SHANTI
NAGAR BHIMNAGAR BOISAR
THANA
C/O VINOD ADHIKARI B/305
SHEETAL APPT OSTWAL EMPIRE
OPP S T DEPOT BOISAR THANE
Maharashtra 401501
0000IN30051312943189
25.00 03-AUG-2015
SADASHIV
SHIVAGOUDA PATIL
SHIVAGOUDA SIDDAPPA
PATIL
Maharashtra 401501
0000IN30290242242797
50.00 03-AUG-2015
MAYUR CHIMANLAL
THAKKAR
CHIMANLAL P THAKKAR
Maharashtra 401504
0000IN30267933719034
100.00 03-AUG-2015
SWAPNIL JAIN
NIRMAL KUMAR JAIN
Maharashtra 401504
0000IN30051312451828
25.00 03-AUG-2015
RAUT BHUSHAN B
BALWANT BHIKAJI RAUT
G 11 C WING SAILEELA BUILDING
NO. 1 KESHAV NAGAR BOISAR TAL
PALGHAR THANE
TAPS COLONY TYPE X 4/1 BOISAR
POST TAL PALGHAR CHITRALAYA
BOISAR THANE
TYPE C BUILDING NO 24 FLAT NO
09 TAPP 3 AND 4 TOWNSHIP
BOISAR
AT KANAKARADI POST VAKI DIST
THA TAL DAHANU THANE
Maharashtra 401602
0000IN30302854248669
25.00 03-AUG-2015
GEETA DILIP GODAMBE DILIP
KAVITA SATISH NIMJE
SATISH DATTATREYA
NIMJE
PATIL VANDANA
MAHADEV
PATIL MAHADEV GOPAL
RUPALI RASHESH
THAKAR
RAVINDRA SHANKAR
KULKARNI
CHISTIYANA ASIF
DHANANI
NILAM NINAD SAVE
SAVAREKAR LATA
KISHOR
MALA ASHOK
CHHABRIA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
SANJAY RAMCHANDRA RAMCHANDRA SAOJI
RAMTEKE
RAMTEKE
TYPE III BLDG I ROOM 2 MSEB
COLONY DAHANU MASOLI
Maharashtra 401602
0000IN30302853200489
25.00 03-AUG-2015
MAHESH G GAWADE
0000IN30018310396910
5.00 03-AUG-2015
SNEHAL SUDHAKAR
SUDHAKAR SHANKAR
JOSHI
JOSHI
RAMESH SUGANCHAND SUGANCHAND KAKARIA
KAKARIA
C-6/6, BSES NAGAR DAHANU
Maharashtra 401608
ROAD DIST-THANE
C5/10 BSES NAGAR DTPS DAHANU Maharashtra 401608
ROAD
AT/ POST- BORDI TAL- DAHANU
Maharashtra 401701
DIST- THANE BORDI
0000IN30290241458885
75.00 03-AUG-2015
00001202000000159513
10.00 03-AUG-2015
SHAILENDRA PUNDALIK PUNDALIK ATMARAM
PATIL
PATIL
01 OPP PEN URBAN BANK SHIVAJI Maharashtra 402107
CHOWK AT PO TAL PEN RAIGAD
0000IN30290243589130
75.00 03-AUG-2015
DHANANJAY
SUDHAKAR THOKAL
Father/Husband First
Name
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
EXCEL COLONY, DAMKADI TAL
ROHA DIST RAIGAD
MAHARASHTRA
CHATURA RAM SUTHAR CHELA RAM SUTHAR
C 46 PETROCHEMICALS
TOWNSHIP IPCL NAGOTHANE TAL
ROHA DIST RAIGAD
PRADIP KUMAR
NA
QTR C 42 PETROCHEMICALS
SARKAR
TOWNSHIP IPCL TOWNSHIP DIST
RAIGAD NAGOTHANE TALUKA PEN
MAHARASHTRA
PURABI CHANDA
SOBHAKAR RAM CHANDA BM-196 PETROCHEMICAL
TOWNSHIP NAGOTHANE RAIGAD
Maharashtra 402109
0000IN30023910852054
70.00 03-AUG-2015
Maharashtra 402125
0000IN30247040125197
170.00 03-AUG-2015
Maharashtra 402125
0000IN30112715848984
120.00 03-AUG-2015
Maharashtra 402125
00001201090000281802
70.00 03-AUG-2015
SALAVKAR JAGADISH
BHIKU
AM 5 IPCL TOWNSHIP
NAGOTHANE TAL PEN DIST
RAIGAD
RAJENDRA
8 NAVRANG APPT SHRI SWAMI
GHORDADKAR
SAMARTH NAGAR PIMPALBHAT
ALIBAG DISTRICT RAIGAD
RAVINDRANATH LAXMAN TALKAR NAGAR, HOUSE NO-113,
THAKUR
OPP POLICE GROUN DIST-RAIGAD
ALIBAG
SHANKARRAO BAJIRAO
SANT SAWATA MALI MARG
DESHMUKH
SHIVNAGAR CHENDHARE PO
VARSOLI TAL-ALIBAG DIST-RAIGAD
ALIBAG
PURUSHOTTAM
AUDHUMBAR, PLOT NO-122 ,
MHADA COLONY LAXMY BAUG
ALIBAUG
HEMANT
SAFALYA METPADA ALIBAUG
Maharashtra 402125
0000IN30247040121232
75.00 03-AUG-2015
Maharashtra 402201
0000IN30051314029394
25.00 03-AUG-2015
Maharashtra 402201
00001302590001139165
25.00 03-AUG-2015
Maharashtra 402201
00001201320000259620
15.00 03-AUG-2015
Maharashtra 402201
00001302590001151725
125.00 03-AUG-2015
Maharashtra 402201
00001302590001151744
50.00 03-AUG-2015
SHANTARAM KASHINATH AT POST SASWANE TAL ALIBAG
GHARAT
ALIBAG
Maharashtra 402201
00001201320000268652
500.00 03-AUG-2015
ARUNA RAJENDRA
GHORDADKAR
ASHA RAVINDRANATH
THAKUR
PRATAPRAO
SHANKARRAO
DESHMUKH
RAJENDRA
PURUSHOTTAM
WAIKAR
RUPALI HEMANT
MAJLEKAR
SUJIT SHANTARAM
GHARAT
SUDHAKAR MADHAV
THOKAL
PINCode Folio Number of
Securities
SALAVKAR BHIKU
MAHADEV
First Name
Father/Husband First
Name
Address
State
VASHISTHA LAXMAN
PAWAR
LAXMAN
SUBHASH NAGAR--AMBEPUR AT-PEZARI PO--POYNED DIST-RAIGAD ALIBAG
1224, AT-MAHAD, CHAUDAR TALE
DIST-RAIGAD MAHAD
Maharashtra 402201
00001302590001294762
5.00 03-AUG-2015
Maharashtra 402301
00001201090001658075
10.00 03-AUG-2015
817/B CHAVDAR TALE MAHAD
Maharashtra 402301
RAIGAD MAHARASHTRA
2594, M. G. ROAD, MAHAD RAIGAD Maharashtra 402301
0000IN30021410865488
30.00 03-AUG-2015
00001201090000780921
75.00 03-AUG-2015
VINTI HSG. COLONY,
Maharashtra
NANGALWADI, MIDC, MAHAD, DISTRAIGAD MAHAD
C3 LAXMI ORGANIC HOUSING
Maharashtra
COLONY OPP MIDC OFFICE RH31
AND 32 NANGALWADI MAHAD
TALUK RAIGAD
F1, VICTOR MANSION, CUJIRA,
Goa
SANTA CRUZ, PANJIM
CO MS PEDRO FERNANDES CO
Goa
19D JOAD DE CASTNO ROAD NEAR
POST OFFICE PANAJI
FLAT NO 6 APPLE BLOSSOM SBI
Goa
EMPLOYEE MSG SOCIETY
MIRAMAR
SAI, 2ND FLOOR PALMAR APTS.
Goa
COOP. HSG. SOC. TONCA, PANAJI
GOA.
C O THE PROFESSIONAL
Goa
COURIERS FALCON APTS B 8 3RD
FLR MUNICIPAL MARKET PANAJI
GOA
6 APPLE BLOSSOM SBI EMPL
Goa
SOTY LA CAMPALA MIRAMAR
PANAJI GOA
7 F 2 ROSARY APTS MIRAMAR
Goa
PANJIM GOA
5 F1 SHANTABAN CO OP HSG
Goa
SOCIETY KUMBHAR WADO
CHIMBLE ROAD POST SANTACRUZ
MERCES GOA
A-1 RIBANDAR RESIDENCY ST
Goa
PEDRO PANVELI RIBANDAR GOA
402309
00001201090001640055
25.00 03-AUG-2015
402309
0000IN30133018677751
170.00 03-AUG-2015
403001
00001203500000014601
100.00 03-AUG-2015
403001
00001202990000504658
25.00 03-AUG-2015
403001
0000IN30192630214326
170.00 03-AUG-2015
403001
0000IN30015910493512
70.00 03-AUG-2015
403001
0000IN30018312457748
450.00 03-AUG-2015
403001
0000IN30192630104671
85.00 03-AUG-2015
403001
0000IN30021412133591
40.00 03-AUG-2015
403005
0000IN30192630274695
70.00 03-AUG-2015
403006
0000IN30192630279247
100.00 03-AUG-2015
TATA HOUSING DEVP CO LTD
BETIM BARDEZ GOA
403101
0000IN30192630179733
30.00 03-AUG-2015
JITENDRA PRASHURAM PRASHURAM ANANT
KHASGIWALE
KHASGIWALE
NITIN R JOSHI
RATNAKAR JOSHI
SAROJ MADHAV
MUNDADA
RAMCHANDRA
SANTOSHKUMAR
DADHICH
SURAPANENI
PURNACHANDRA RAO
MADHAV
SANTOSH JANAK
SHARMA
VENKATA SUBBAIAH
AJIT GANGADHAR
GANGADHAR THAKUR
THAKUR
ALBINO M L FERNADES DOMINGOS P X
FERNADES
ASHOK RAMNATH
ACHARYA
RAMNATH ACHARYA
CHANDRAKANT VAMAN VAMAN KAMAT
KAMAT
JOHN ROBERT
PEREIRA
LUIS ANTONIO PEREIRA
MANDAR ASHOK
ACHARYA
ASHOK ACHARYA
SUMAN PRAKASH
SHIRODKAR
SHASHANK ANANT
BHANDARE
PRAKASH SHIRODKAR
SANJAY S SUTAR
SHIVARAM V SUTAR
NITLA VEERA VENKAT
MANOHAR
N SATYANARAYANA
ANANT RAMACHANDRA
BHANDARE
Goa
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PRAKASH MUKUND
BHAGAT
MUKUND
HOUSE NO 194, ORGAO
DEULWADA KHANDOLA MARCEL
Goa
403107
00001202470000185062
25.00 03-AUG-2015
MANOJ STEPHEN
STEPHEN MATHUNNY
Goa
403401
0000IN30192630206203
100.00 03-AUG-2015
Goa
403503
0000IN30192630114501
50.00 03-AUG-2015
Goa
403504
0000IN30267933329993
70.00 03-AUG-2015
Goa
403504
0000IN30036010006716
40.00 03-AUG-2015
Goa
403507
0000IN30267932670442
1,150.00 03-AUG-2015
Goa
403507
0000IN30290240594808
20.00 03-AUG-2015
Goa
403507
0000IN30051310828669
70.00 03-AUG-2015
Goa
403512
0000IN30051313673459
5.00 03-AUG-2015
Goa
403521
0000IN30051314373710
250.00 03-AUG-2015
Goa
403521
0000IN30051313174507
170.00 03-AUG-2015
Goa
403526
0000IN30302851884306
25.00 03-AUG-2015
Goa
403601
0000IN30192630477058
100.00 03-AUG-2015
Goa
403601
0000IN30015910163420
25.00 03-AUG-2015
H NO 106 AMBEGAL NEAR KTC
BUS STAND PONDA GOA
SAVIO TERENCE
LEO CUSTODIO
H NO 263 SAUCHO VADDO
MESQUITA
MESQUITA
ASSONORA BARDEZ GOA
HEMANT NARAYAN
NARAYAN RAMCHANDRA SUYOG COPERATIVE SOC FLAT
DESAI
DESAI
NO 3 BORDEM BICHOLM
SURYAKANT
NA
FLAT NO 4 SUYOG CO-OP
RAMCHANDRA NAIK
HOUSING SOC. AT SASHTIWADA
DESAI
BORDEM POST BICHOLIM GOA
GANESH NARAYAN
NARAYAN SUBBARAO
ADITYA VILLA NO.8 BEHIND
KUDALKAR
KUDALKAR
SEVERINA GARDENS DHULER
MAPUSA
MARIA FATIMA P C
CARLOS FERNANDES
F 1 FIRST FLOOR HUGO
FERNANDES
CHAMBERS ALTINHO MAPUSA
PRAKASH KASHINATH KASHINATH KURTERKAR H NO 142 KHORLIM KASARWADA
KURTERKAR
MAPUSA GOA
GOVIND DHONDU
DHONDU GOVIND PARAB H NO 135 VARCHAWADO VIRNODA
PARAB
PERNEM GOA
NEETA GURUDAS DALVI KAMALKANT J
TARA PDA COLONY PLOT NO 107 H
KHARANGATE
NO 406/9 PORVORIM GOA
RUKMA G DALVI
GURUDAS RAGHOBA
TARA P D A COLONY PLOT NO 107
DALVI
PORVORIM GOA
GURUDATT VITHAL
VITHAL BHIRU GAWDE
TATA INFOTECH LTD 17 C TIVIM
GAWDE
IND EST KARASEADA MAPUSA
MACKENZIE ANTHONY MICHAEL DA COSTA
HOUSE NO 229 MADEL PEQUENO
DA COSTA
MARGAO GOA
NAMRATA RAJAN
RAJAN KANTAK
C/O. GOA URBAN COOP. BANK
KANTAK
OPP. FISH MARKET MARGAO GOA.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMDAS SARVOTHAM
MALLYA
SARVOTHAM MALLYA
SHREE LAXMINARAYAN
Goa
MAHAMAYA KRUPA PRASAD A-10,
SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
403601
0000000000C2R0000211
1,470.00 03-AUG-2015
VIMALA G RAO
I D GOVINDA RAO
403601
0000IN30023910777995
100.00 03-AUG-2015
MITHILESH KUMAR
SHAH
SHRI RAJENDRA LAL
SHAH
403602
0000IN30036010222096
100.00 03-AUG-2015
NIMISH NARAYAN
SHIKERKAR
NARAYAN SHIKERKAR
FLAT NO. 24, SECOND FLOOR
Goa
GALAXY APTS, AQUEM MADGAON
GOA
I - 4, C D GOOD EARTH
Goa
DONGORWADO FATORDA,
MARGAO GOA
H NO 285 GHATI WADA RIVONA
Goa
QUEPEM
403705
00001202990000049190
30.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Sandip Srinivas
Prabhudesai
AJAY JAYANT
SARDESAI
SIONA CHICO
BREITKOPF
VENKATAPATHI RAJU
DANTULURI
Srinivas K Prabhudesai
Ghatiyer, Rivon, Sanguem
Kepum,Goa
H NO 630 ADARSH NGR AIRPORT
RD CHICALIM XXXXXXX
269 A CHICALIM VASCO
Goa
403705
0000IN30009510851996
170.00 03-AUG-2015
Goa
403711
0000IN30018312533228
125.00 03-AUG-2015
Goa
403711
0000IN30290242577030
55.00 03-AUG-2015
Goa
403711
0000IN30267933477887
20.00 03-AUG-2015
NITIN JAIN
V K JAIN
B 6 2 GSL OFFICERS ENCLAVE
AIRPORT ROAD CHICALIM VASCO
DA GAMA
NO.A/32 CLOVER COMMON 102
VIMAN NAGAR NR. RAJIV NAGAR
PUNE
A/14 JAI GOKULDHAM CO SOC
POOJA NAGAR ROAD NAYA
NAGAR MIRA ROAD EAST DIST
THANE
VIJAYGIRI SAMARTHA NGR
KARJAT RAIGAD
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
KAOLAS KUNJ PLOT NO 8 LAXMI
NAGAR KHOPOLI TAL KHALAPUR
RAIGAD KHOPOLI
C/O TATA POWER CO LTD
KHOPOLI TAL KHALAPUR DIST
RAIGAD
BLDG NO C- 68 FLAT NO 03
ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
08 SAKET HSG SOCIETY B/H.HOC
COLONY PANVEL
BLOCK NO.I-4,STEARLING COOP
HSG SOC., PLOT NO.5, RD. NO.18
SECTOR-1,NEW PANVEL, PANVEL
Maharashtra 410014
0000IN30113526543949
105.00 03-AUG-2015
Maharashtra 410107
0000IN30133018828044
100.00 03-AUG-2015
Maharashtra 410201
0000IN30290240982730
75.00 03-AUG-2015
Maharashtra 410203
0000000000C2A0000174
370.00 03-AUG-2015
Maharashtra 410203
00001302860000017812
150.00 03-AUG-2015
Maharashtra 410204
0000IN30133018207871
70.00 03-AUG-2015
Maharashtra 410206
0000IN30192630472860
70.00 03-AUG-2015
Maharashtra 410206
00001201320000326610
5.00 03-AUG-2015
Maharashtra 410206
00001301380000040479
170.00 03-AUG-2015
D 12 2 12 UTKARSH CHS SEC 11
KHANDA COLONY NEW PANVEL
P6/16/10 SECTOR-15 NEW PANVEL
PANVEL PANVEL
BUNGLOW NO 25 SAKET CO-OP
SOCIETY PANVEL NAVI MUMBAI
INDRANIL CHS ROOM NO-102,PLOT
NO-A SECTOR-12,KHARGHAR NAVI
MUMBAI
Maharashtra 410206
0000IN30302851814715
75.00 03-AUG-2015
Maharashtra 410206
00001201090000803946
5.00 03-AUG-2015
Maharashtra 410206
0000IN30133017358306
150.00 03-AUG-2015
Maharashtra 410210
00001201060000704314
75.00 03-AUG-2015
JAYANT DATTOBA
SARDESAI
KARL BREITKOPF
NARASIMHA RAJU
ZARINA MOOSA JUNEJA MOOSA I JUNEJA
SUDHINDRA SHANKAR
RAO
AVINASH BALKRISHNA
DIKSHIT
JAYAGAURI BHAVAN
CHAVHAN
B S SHANKAR
SUBHASH GOPAL
PRADHAN
GOPAL BALWANT
PRADHAN
ASHOK K
GANGADHAR RAO D K
GANPAT VITHAL
BHOSALE
KASHINATH DAMA
GHARAT
NA
BALKRISHNA N DIKSHIT
BHAVAN KUWARJI
CHAVHAN
DAMA
MANISHA KRISHANDEV KRISHANDEV SHINDE
SHINDE
MANISHA SHIVRAM
SHIVRAM TULPULE
TULPULE
VINAYAK GOPAL JOSHI GOPAL GANESH JOSHI
ANITA RAJIV MALI
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
CHAMAN GUPTA
SANT RAM
Maharashtra 410210
0000IN30105510314334
170.00 03-AUG-2015
DEWAN VIRENDER
MOHAN
DEWAN CHET RAM
A-1204 PARK DEW PLOT NO.73
SECTOR-20 KHARGHAR NAVI
MUMBAI
203-204, ASPEN KESAR GARDEN,
SEC 20 KHARGAR NAVI MUMBAI
Maharashtra 410210
0000IN30234910196936
170.00 03-AUG-2015
FLAT NO.5/201, BALAJI PRANGAN Maharashtra 410210
PLOT NO.49, SECTOR-04
KHARGHAR NAVI MUMBAI
FLAT NO B 42 RAGHUNATH VIHAR Maharashtra 410210
SECTOR 14 KHARGHAR
NAVIMUMBAI
GAYATRI HERITAGE BUILDING,
Maharashtra 410210
TOWER II HOUSE NO. 802,SECTOR
20,PLOT NO 37 KHARGHAR
NAVIMUMBAI, MAHARASHTRA
0000IN30133018820120
120.00 03-AUG-2015
0000IN30039413665883
70.00 03-AUG-2015
0000IN30021412463460
70.00 03-AUG-2015
FIROZ AHSAN SHIKORA AHSAN ABDULLA
SHIKORA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G V RADHA KRISHNA
G SUBRAMANYAM
MURUGESAN
SHANMUGAM
S M MARIAPPA
PAWAN K SAXENA
G N SAXENA
102 - 103, LILY REGENCY GARDEN Maharashtra 410210
SECTOR- 6, PLOT NO. 10
KHARGHAR, NAVI MUMBAI MUMBAI
0000IN30078110046792
70.00 03-AUG-2015
RADHA BALAJI
RBALAJI
FLAT NO.B- 602 6TH FLOOR PATEL Maharashtra 410210
HERITAGE, AAKSHJYOT SECTOR 7
KHARGHAR NAVI MUMBAI
00001301190300024158
80.00 03-AUG-2015
SAKINA ALIASGER
SURKA
ALISAGER Y SURKA
Maharashtra 410210
0000IN30133018829102
150.00 03-AUG-2015
SIMI MOHANAN
K MOHANAN
FLAT - 301,BALAJI PRANGAN BL-1,
PLOT 49,SEC-04 KHARGHAR NAVI
MUMBAI
504 VISHNU VIHAR 5TH FLOOR
OPP NIFT KHARGHAR NAVI
MUMBAI MUMBAI MAHARASHTRA
Maharashtra 410210
0000IN30051315024380
25.00 03-AUG-2015
SUNIL KUMAR
PARCHURI
VIDYA VENKATRAMAN
VASUDEVA RAO
PARCHURI
VENKATRAMAN
JAYARAMIYER
Maharashtra 410210
0000IN30177410761444
20.00 03-AUG-2015
Maharashtra 410210
0000IN30021412179841
70.00 03-AUG-2015
AJAY KUMAR SHARMA
RAM CHAND
Maharashtra 410221
0000IN30267933260463
5.00 03-AUG-2015
VAIBHAV EKNATH
MHATRE
EKNATH RAMCHANDRA
MHATRE
Maharashtra 410222
00001201320000188431
125.00 03-AUG-2015
KBALAKRISHNAN
KRISHNAN NAMBIAR
G 503 RAIL VIHAR SECTOR 4
KHARGHAR NAVI MUMBAI
TULIP 1201 REGENCY GARDEN
SECTOR 6 KHARGHAR NAVI
MUMBAI
B/4/1/610, ONGC COLONY NEAR
PARSAIN DARBAR HOTEL MUM
PUNE HIGHWAY ROAD PANVEL
RAIGAD SOCIETY A 3 MIDC EASI
AREA P O MOHOPADA TAL
KHALAPUR KHALAPUR
TATA INSPECTION BUNGLOW
THOMBREWADI LONAVALA DIST
PUNE
Maharashtra 410401
0000IN30028010391896
70.00 03-AUG-2015
First Name
Father/Husband First
Name
PRASHANT P PATHAK
PRAKASH J PATHAK
Address
SMILE CARE DENTAL CLINIC
NAKODA COMPLEX, F/3A NEW
BAZAR ROAD, LONAWALA
SANTOSH NAVALE
NATHURAM
SINDHU SHIVKRUPA COLONY,
BODKE NAGAR JUNNAR, DIST
PUNE JUNNAR
RAMESH DALICHAND
NA
NARAYANGAON TAL-JUNNAR DISTSHINGVI
PUNE PUNE
SUNITA AVINASH
AVINASH VITTHAL MEHER AT PO NARAYANGAON
MEHER
WARULWADI TAL JUNNAR DIST
PUNE
JAYA IYER
KRISHNAMURTHY N IYER NAUTICAL DEPT TOLANI MARITIME
INSTITUTE INDURI TALEGAON
PUNE
ARCHANA BAJORIYA
KALIASH BAJORIYA
TCS RAJASHREE BUSINESS PARK
8 TADIWALA ROAD PUNE
DHANRAJ ARVIND
ARVIND PRATAPSINH
SWAN LAKE YILLA, PLOT NO 324
MORARJI
MORARJI
NOTH MAIN ROAD KOREGAON
PARK PUNE
HARI KISHORE CHETTY PRABHAKAR GUPTA
IBM GLOBAL SERVICES LTD
CHETTY
PARVAAZ BLDG SHANKAR SETH
ROAD PUNE
MALATHI DAYANAND
NA
28, GURUKRIPA EMPRESS,
KAMATH
GARDEN VIEW SOCIETY, BEHIND
SOPAN BAUG, PUNE
NILOUFER JAMSHED
NA
596,SACHAPIR STREET PUNE
TAMBOLI
PRASAD GULABRAO
GULABRAO TULSHIRAMJI B 11 FLAT NO 4 MIRA NGR
DESHMUKH
DESHMUKH
TERRACE SOCY BEHIND OSHO
COMMUNE KOREGAON PARK
PUNE
SANKAR S
SIVAKUMAR
TCS RAJASHREE BUSINESS PARK
8 TADIWALA ROAD PUNE
SHRI RAJENDRASINGH SHRI GYANSINGH
599, NANA PETH, PUNE.
GURUDATTA
GURUDATTA
JANATA SAHAKARI
BANK LTD
NA
SHALINI CHANDRAKANT NA
PATNI
SHIRISH SHAMRAO
SHAMRAO
JALGAONKAR
SHYLAJA S RAO
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra 410401
0000IN30216410163187
50.00 03-AUG-2015
Maharashtra 410502
0000IN30050510138261
65.00 03-AUG-2015
Maharashtra 410504
00001201770000020472
10.00 03-AUG-2015
Maharashtra 410504
0000IN30028010426196
50.00 03-AUG-2015
Maharashtra 410507
0000IN30051313361408
50.00 03-AUG-2015
Maharashtra 411001
0000IN30047643333732
420.00 03-AUG-2015
Maharashtra 411001
0000IN30302850053006
250.00 03-AUG-2015
Maharashtra 411001
0000IN30023910856538
100.00 03-AUG-2015
Maharashtra 411001
00001201170000016587
850.00 03-AUG-2015
Maharashtra 411001
0000IN30028010027283
290.00 03-AUG-2015
Maharashtra 411001
0000000000C2P0000611
50.00 03-AUG-2015
Maharashtra 411001
0000IN30047643396656
1,040.00 03-AUG-2015
Maharashtra 411001
0000IN30097410682255
50.00 03-AUG-2015
BHAWANI PETH BRANCH 12 NEETA Maharashtra 411002
CENTRE BHAWANI PETH PUNE
0000000000C2J0000108
500.00 03-AUG-2015
49/1 BUDHWAR PETH LAXMI ROAD Maharashtra 411002
PUNE
577, RAVIWAR PETH, PUNE PUNE Maharashtra 411002
0000000000C2S0000354
30.00 03-AUG-2015
00001301760000392940
30.00 03-AUG-2015
FLAT NO 9 CAUVERY BUILDING
OPP KOEL BOPODI PUNE
0000IN30028010021627
250.00 03-AUG-2015
Maharashtra 411003
First Name
Father/Husband First
Name
Address
SUBRAMANYAM
VENKATA RATHNAM
SUBRAMANYAM
0000000000C2S0000301
720.00 03-AUG-2015
Sonali Nitin Agarwal
Nitin Agarwal
233, `GANGA HEIGHTS' FF-8 BLDG Maharashtra 411003
A OLD BAZAR, KIRKEE PUNE,
MAHARASHTRA
316,Akashdeep Building, Khadki Pune Maharashtra 411003
00001201060000152154
260.00 03-AUG-2015
AMEYA GAJANAN
KARKARE
GAJANAN
62-B, ERANDWANE GAOTHAN,
Maharashtra 411004
GANGA APTS., BLOCK NO. 6, PUNE
00001203950000007980
75.00 03-AUG-2015
C RAMANAKUMAR
NA
Maharashtra 411004
0000IN30061010896179
50.00 03-AUG-2015
CHITALE MRUDULA
KHARE GAJANAN
Maharashtra 411004
0000IN30021411513934
25.00 03-AUG-2015
DATTATRAY SHANKAR
GIRME
SHANKARRAO
MARUTRAO GIRME
Maharashtra 411004
0000IN30216410036986
420.00 03-AUG-2015
KAILASH KELKAR
SHASHIKANT K KELKAR
Maharashtra 411004
0000IN30021410575000
70.00 03-AUG-2015
MADHAV VAMAN
PATWARDHAN
MAKARAND G KHARE
VAMAN SHANKAR
PATWARDHAN
GAJANAN B KHARE
FLAT NO 3 BHAGYASHREE
APPARTMENT 2ND FLOOR PYC
COMPOUND NEXT TO HOTEL AJIT
DECCAN GYMKHANA PUNE
1279 DATTA NIWAS PRAKASH
LODGE J M ROAD PUNE
6, LAUKIK APTS, S. NO. 870/3 ,
SHIVAJI NAGAR BHANDARKAR
ROAD PUNE
796 A 2 DR KETKAR ROAD NEAR
KAMLA NEHRU PARK PUNE
759/74 PRABHAT ROAD PUNE
Maharashtra 411004
0000000000C2M0000243
750.00 03-AUG-2015
Maharashtra 411004
0000IN30021411922778
50.00 03-AUG-2015
Maharashtra 411004
00001201320000040599
25.00 03-AUG-2015
Maharashtra 411004
0000IN30302850194254
90.00 03-AUG-2015
Maharashtra 411004
0000IN30223610171814
170.00 03-AUG-2015
Maharashtra 411004
0000IN30028010282928
2,400.00 03-AUG-2015
Maharashtra 411005
0000IN30039415575802
70.00 03-AUG-2015
Maharashtra 411005
0000IN30050510046090
100.00 03-AUG-2015
Maharashtra 411006
0000IN30051310878794
170.00 03-AUG-2015
Maharashtra 411006
0000IN30021410810911
345.00 03-AUG-2015
MANASI RAJENDRA
BHIDE
MANGAL ARVIND
KAMTHE
ROHIT BHINGARE
SITARAM GANGADHAR
SHENDE
NALIN C KAMDAR
PANDIT KULKARNI
CHRISTIN EDWARD
PAUL
PRAVEEN KUMAR
FLAT NO 12 RAHUL CO OP HSG
SOC LTD LANE NO 9 - A PRABHAT
ROAD PUNE
RAJENDRA
7-B SUPARSHVANATH SOC,PUNE
PUNE
ARVIND LAXMAN KAMTHE 9 SHRIKRUSHNA PATWARDHAN
BAUG ERANDWANA PUNE
SATISH
4/2 MAHALAXMI APTS BEHIND
MEHENDALE GARGE PUNE
GANGADHAR SHENDE
BHARATINIWAS CO-OP SOC 61/34
ERANDWANE PUNE
CHOTAL
1170/12 RAJNI GANDHA APT
REVENUE COLONY J M ROAD
SHIVAJI NAGAR PUNE
NA
SHREEDHAR APTS. 1170/31/4
REVENUE COL. SHIVAJI NAGAR
PUNE
EDWARD ROCK PAUL
4/47 KALPANA SOCIETY YERWARA
PUNE
MANOHAR LAL
P AND O NEDLLOYD IT SERVICES
PVT LTD 6TH FLOOR PHASE I
SYSTEMS OPERATIONS GREAT
EASTERN PLAZA YERWADA PUNE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAVI PICHAN
PADMANBHAN PICHAN
FLAT NO 903 SALVA VIDA
Maharashtra 411006
FORTALIZA KALYANINAGAR PUNE
0000IN30021410819977
170.00 03-AUG-2015
SATISH BAFNA
DHIRAJLAL
Maharashtra 411006
0000IN30010012528560
70.00 03-AUG-2015
AJAY CHAVAN
NA
Maharashtra 411007
0000IN30039410000990
70.00 03-AUG-2015
AMIT GAURAV
SHYAM NANDAN
KISHORE UPADHYAY
Maharashtra 411007
0000IN30267936018783
50.00 03-AUG-2015
PARDESHI ANIL
BHAIRULAL
BHAIRULAL MEGHRAJ
PARDESHI
Maharashtra 411007
0000IN30115112788566
250.00 03-AUG-2015
SACHIN SUDHAKAR
PANDKAR
SUDHAKAR DHONDIBA
PANDKAR
Maharashtra 411007
0000IN30302851126929
5.00 03-AUG-2015
VARUN SHARMA
NARAIN DUTT SHARMA
GOLF RESIDENCY OPP DON
BOSCO SCHOOL FLAT NO 1 BLDG
NO 3 YERAWADA PUNE
9, SANJOG - I OFF D P ROAD
AUNDH PUNE
PLOT NO 1 A GULMOHAR PARK ITI
ROAD AUNDH PUNE
MAHARASHTRA
FLAT NO 1 UNIT 3 MEDHI PARK D P
ROAD OPP HOTEL SHIVSAGAR
AUNDH PUNE
FLAT NO 59 BLDG NO 10 TYPE III
MSEB COLONY ASHOKNAGAR
SHIVAJINAGAR PUNE
MAHARASHTRA
CDAC PUNE UNIVERSITY CAMPUS
GANESHKHIND PUNE
FLAT NO 7 BLDG NO 4 PATIL
COMPLEX AUNDH ROAD PUNE
MAHARASHTRA
PL NO 110 SNEHWARDHAN SOCI
SAHAKAR NAGAR PUNE
JANTA WASAHAT PARVATI NR
DATA MANDIR PUNE PUNE
E GAIN COMMUNICATIONS PVT
LTD 47/1 B O BHAVAN PUNE
SATARA ROAD PUNE
C O J R MADHUKUNT B NO M 10
FLAT NO 383 LAXMINAGAR
PARVATI PAYATHA PUNE
MAHARASHTRA
114/112 LAXMI NAGAR OPPOSITE
DR AMBEDKAR SCHOOL PUNE
Maharashtra 411007
0000IN30051312729447
5.00 03-AUG-2015
Maharashtra 411007
0000IN30021413279694
100.00 03-AUG-2015
Maharashtra 411009
0000IN30039412899630
70.00 03-AUG-2015
Maharashtra 411009
00001202990001956104
135.00 03-AUG-2015
Maharashtra 411009
0000IN30021410659393
240.00 03-AUG-2015
Maharashtra 411009
0000IN30021412105394
40.00 03-AUG-2015
Maharashtra 411009
0000IN30051312319694
55.00 03-AUG-2015
FLAT NO.14 57 , MANGALWAR
PETH TAKALKAR HEIGHT PUNE
167, KASBA PETH PUNE
Maharashtra 411011
00001302590000135695
170.00 03-AUG-2015
Maharashtra 411011
0000IN30028010079851
5.00 03-AUG-2015
53/2 KRISHNA ASHRAM DAPODI
PUNE
107 KP TOWER 1 FATIMA NAGAR
PUNE
Maharashtra 411012
0000IN30267933086290
150.00 03-AUG-2015
Maharashtra 411013
00001201320000100062
30.00 03-AUG-2015
VENKATA SREENIVASA S V A NAGINENI
RAO
JAYPRAKASH MADHAV
YAWALKAR
OMPRAKASH
BHAWARLAL SHARMA
RAHUL GAWALI
MADHAV YAWALKAR
SAMEER S PHADTARE
S M PHADTARE
SANJAY BALKRISHNA
BIRLA
BALKRISHNA
RAMNARAYAN BIRLA
BEENA B MANIYAR
BHUPENDRA
RAMESH
CHANDRAKANT
HATWALNE
DIGVIJAY SINGH JITE
NA
BHAWARLAL
MANCHARAM SHARMA
YALLAPA GAWALI
SHIVRAJ SINGH JITE
NUTAN B KHANDELWAL BHANU KHANDELWAL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUDIPTA DEY
ADHIR CHANDRA DEY
0000IN30021410807706
50.00 03-AUG-2015
ALLWYN ANTHONY
JAMES
ANTHONY PRAKASH
JAMES
54 TRDDC HADAPSAR INDUSTRIAL Maharashtra 411013
ESTATE PUNE
S.NO-3,NAVRATNA SOC. (SHIVAJI Maharashtra 411014
BLDG.), C/O S.T.DHUMAL
VADGAON SHERI PUNE
00001201320000223963
10.00 03-AUG-2015
DAS PINAKIRANJAN
NA
0000IN30051312387892
100.00 03-AUG-2015
DHEEREN KUMAR
SAINATH PADHY
SAINATH
00001304140003687617
10.00 03-AUG-2015
JEEVAN TUKARAM
PAWAR
TUKARAM RAWBA
PAWAR
BUILDING A/2 FLAT NO 508
Maharashtra 411014
RAKSHAK NAGAR MUNDHWA
BYPASS KHARADI PUNE
MAHARASHTRA
APPAREL COMPUSOURCE PVT
Maharashtra 411014
LTD 109 IT KNOWLEDGE PARK
KHARADI PUNE
S NO 12/1 ADARSH NAGAR
Maharashtra 411014
RAMWADI WADGAON SHERI PUNE
0000IN30047643235360
350.00 03-AUG-2015
MITHUN MADHAV
PATLE
MADHAV PATLE
Flat no. 502, Bldg B.Lunkad Heritage Maharashtra 411014
II, Plot no. 126,Survey 204
206/1,Viman Nagar, Lohegaon. PUNE
MAHARASHTRA INDIA
CHITTA RANJAN DEY
FLAT NO 3 BLDG NO 5 RAKSHAK
Maharashtra 411014
NAGAR NEAR I T TOWER PHASE I
7/3 KHARADI PUNE
RANGA RAO LAKKAKULA SMQ-356/G VIMAN NAGAR PUNE
Maharashtra 411014
0000IN30051316081746
50.00 03-AUG-2015
0000IN30051312664663
100.00 03-AUG-2015
00001201320000092301
50.00 03-AUG-2015
SURESH
41/2 TARAMATI CHANDAN NAGAR
NAGAR ROAD NEAR PUNE
Maharashtra 411014
00001201320000421102
25.00 03-AUG-2015
SURESH KAWOOR
BALKRISHNA KAWOOR
Maharashtra 411014
0000IN30133018853712
170.00 03-AUG-2015
PRITISH PALASH
SARKAR
PALASH PARITOSH
SARKAR
Maharashtra 411015
00001202990005314577
25.00 03-AUG-2015
MAHESH SHRINATH
KEDAR
ROHIT SHARMA
SHRINATH E KEDAR
Maharashtra 411016
00001201060000436751
25.00 03-AUG-2015
Maharashtra 411016
0000IN30267936482427
25.00 03-AUG-2015
Rohini Ganesh Kumar
Ganesh Kumar
Maharashtra 411016
0000IN30287120134211
170.00 03-AUG-2015
SHILPA SAINANI
NA
PRASANNA 38 MATHURA COOP
HSG SOCIETY KHARADI ROAD
CHANDAN NAGAR PUNE
SRI VARDHAN SR NO 40 PLOT NO
75 SHUBASH NAGAR DHANORI
PUNE
25,VIJAY HOUSING SOC
UNIVERSITY ROAD PUNE
PERSISTENT SYSTEMS PVT LTD
402 E SENAPATI BAPAT ROAD
BHAGEERATH PUNE
422/B, Fl No 2, Anand Ashram,
Gokhale Rd, Pune
A 19 NILGIRI HEIGHTS S B ROAD
BHAIRATWADI PUNE
MAHARASHTRA
Maharashtra 411016
0000IN30302850916314
25.00 03-AUG-2015
PARTHA PRATIM DEY
PRADEEP KUMAR
LAKKAKULA
SURAJ SURESH
ANVEKAR
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ALKA PUNAMCHANDRA NA
BHAVSAR
VASUDHA SHRIKANT
DAUDKHANE
ASHPAQ H ATTAR
SHRIKANT TRIMBAK
DAUDKHANE
HIEJURAHIMAN
BANKHELE RANJAN
GULABRAO
PUSHPA CHORDIA
NA
RAMRATAN CHANDAK
MOTILAL CHANDAK
SUNIL PUNDALIKRAO
CHAVAN
PUNDLIKRAO K CHAVAN
MILIND MULYE
ASHOK MULEY
SUNIL BHAGAWANT
SONPATKI
BHAGAWANT ATARAM
SANPATKI
SURESH R PATEL
RATANSI PATEL
YOGESH SITARAM
SAINDANE
SITARAM LOTAN
SAINDANE
DEVASISH SAHA
MADHUSUDAN KANAK
SAHA
MOHIT KAUSHIK
LOVELESH KAUSHIK
GEETA ARORA
NARINDERLAL ARORA
VARSHA VILAS
MADIGERI
VILAS
ASHOK CHORDIA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO. 16, SONKAR COMPLEX,
NEAR AMRIT HOSPITAL, PIMPRI,
PUNE
530/3,JYOTIBA NAGAR, KALEWADI,
PUNE PUNE
322/2020 EWS SANT TUKARAM
NAGAR PIMPRI PUNE
WB 46001 AJMERA COMPLEX
PIMPRI PUNE
3, SNEH REVIERS 1119, B SHIVAJI
NAGAR MODEL COLONY PUNE
Maharashtra 411017
00001203000000019848
250.00 03-AUG-2015
Maharashtra 411017
00001202350000104986
25.00 03-AUG-2015
Maharashtra 411018
0000IN30021410810507
10.00 03-AUG-2015
Maharashtra 411018
0000IN30028010250258
75.00 03-AUG-2015
Maharashtra 411018
0000IN30028010204040
100.00 03-AUG-2015
HRD DEPARTMENT PATNI
Maharashtra 411018
COMPUTERS SYSTEMS LTD EL
ZONE PLOT NO 31/10 J BLOCK
MIDC B PUNE
VIJAYA BANK H A L COMPOUND
Maharashtra 411018
MUMBAI PUNE ROAD PIMPRI PUNE
0000IN30290242927167
5.00 03-AUG-2015
00001201320000168915
300.00 03-AUG-2015
RATNAGIRI CO OP MIDC BLOCK
SAMBHAJI NAGAR CHINCHWAD
PUNE
B-18 PL-RH-23/2 G BLOCK
SINDHUDURGA SOCIETY
SAMBHAJI NAGAR CHINCHWAD
PUNE
PLOT-54/6 D-2 BLOCK MIDC
CHINCHWAD PUNE
AMBICA HSG. SOC., RH 68,5
SHAHUNAGAR, CHINCHWAD PUNE
Maharashtra 411019
0000IN30051312042757
10.00 03-AUG-2015
Maharashtra 411019
0000IN30028010525375
25.00 03-AUG-2015
Maharashtra 411019
0000IN30039415873426
100.00 03-AUG-2015
Maharashtra 411019
0000IN30109810486380
170.00 03-AUG-2015
FLAT NO-101, KUMAR SAHAWAS
S.NO-132/2, BEHIND OJAS SOC
BANER PASHAN ROAD, PASHAN
PUNE
A/2/304 ADITYA SHAGUN NDA
BANDHAN ROAD PUNE
MAHARASHTRA
423 SECTOR NO II SAMARTH
COLONY INDRAYANI NAGAR
BHOSARI PUNE
`ABHISHEK'' SEC-I,PLOT NO.G-48
10/A NEAR MAHARASHTRA
COLONY INDRAYANI NAGAR ,
BHOSARI PUNE
Maharashtra 411021
0000IN30226911406018
300.00 03-AUG-2015
Maharashtra 411021
0000IN30051313403949
50.00 03-AUG-2015
Maharashtra 411026
0000IN30021411718021
100.00 03-AUG-2015
Maharashtra 411026
00001202350000023873
30.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
ANAND RAMESH
KULKARNI
RAMESH
BLD-B, FL-S-1 S.NO.61/2/3, KUNDAN Maharashtra 411027
REAL EST. PIM.SAUDAGAR PUNE
00001202260000044457
50.00 03-AUG-2015
MANICKAM
GOPALAKRISHNAN
MANICKAM
Maharashtra 411027
0000IN30039416010485
35.00 03-AUG-2015
MRIDUL SHARMA
MADAN SHARMA
Maharashtra 411027
0000IN30302855041152
5.00 03-AUG-2015
NILESH JAJODIA
NA
Maharashtra 411027
0000IN30018310161661
100.00 03-AUG-2015
POORVI MAHESHWARI
SHYAM MAHESHWARI
Maharashtra 411027
0000IN30302854375763
25.00 03-AUG-2015
RAVEENDRA P
JOTIYAVAR
PARASAPPA
Maharashtra 411027
0000IN30192630145443
70.00 03-AUG-2015
ROHIT M PIPALWA
MAHAVIR MANGILAL
PIPALWA
Maharashtra 411027
0000IN30051313372475
25.00 03-AUG-2015
VIRAL KAUSHIKBHAI
TRIVEDI
KAUSHIK CHAMPAKLAL
TRIVEDI
S NO 170/4 LAXMI VARDAVAN RESI
1 PHASE PIM SAUDAGAR BLD C/1
FL-30 PUNE
INFOSYS TECHNOLOGIES LTD
PLOT NO 24 RAJIV GANDHI
INFOTECH PARK HINJEWADI
PHASE 2 PUNE
C 5/102 KUNAL ICON PIMPLE
SAUDAGAR PUNE
G 601 CRESCENT II THE WOODS
MAHINDRA OPP FOUNTAIN INN
NEAR KALEWADI PHATA WAKAD
PUNE MAHARASHTRA
C/O D P ARGULE H NO 80 LANE NO
03 MADHUBAN OLD SANGHVI
PUNE MAHARASHTRA
C 302 DWARKA SUN CREST NEAR
SHIVAR C JAGTAP DAIRY ROAD
OPP DEEPMALA APPT PIMPLE
SAUDAGAR PUNE PUNE
MAHARASHTRA INDIA
INFOSYS TECHNOLOGIES PVT LTD
PLOT NO 1 RAJIV GANDHI
INFOTECH PARK HINJEWADI PUNE
Maharashtra 411027
0000IN30290243399176
25.00 03-AUG-2015
VISHAL GUPTA
ASHOK KUMAR GUPTA
E 603 ROSELAND RESIDENCY
PIPMPLE SAUDAGAR PUNE
MAHARASHTRA
DAYARAM KALU
D6/107 KUNAL ICON PIMPLE
KHAIRNAR
SAUDAGAR PUNE
VIPIN CHANDRA PANDEY A/16 FLAT NO 802 KUMAR PARK
INFINIA NEAR S P INFOCITY
PHURSUNGI PUNE MAHARASHTRA
INDIA
GANGADHARAN
E 504 SUNDAR SANKUL CHS OFF
SUKUMARAN NAIR
MAGARPATTA ROAD BEHIND
NOBLE HOSPITAL HADAPSAR
PUNE MAHARASHTRA
Maharashtra 411027
0000IN30051312454646
30.00 03-AUG-2015
Maharashtra 411027
0000IN30021410678748
210.00 03-AUG-2015
Maharashtra 411028
0000IN30051316193944
50.00 03-AUG-2015
Maharashtra 411028
0000IN30267934994113
25.00 03-AUG-2015
AMDOCS BVCI TOWER 2 GROUND Maharashtra 411028
FLOOR MAGARPATTA CITY
HADAPSAR PUNE
0000IN30302853850088
250.00 03-AUG-2015
YOGESH DAYARAM
KHAIRNAR
GEETA JOSHI
LEKHA VINOD
SHANTUL SHUKLA
KAMLESH KUMAR
SHUKLA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUBHASH MADHAV
BHAGWAT
MADHAV BHAGWAT
00001202350000103184
15.00 03-AUG-2015
VIJAYALAXMI VINOD
KUMAR
KALPATHY
VUSWANATHAN
SUBRANANIAN
SHARADCHANDRA
HARIBHAU GHOLAP
FLAT 103,SUDHA SUGAND CMaharashtra 411028
BLDG,1ST FLR S NO
13/4A/1/2/3,HADAPSAR PUNE
C 804 ROYSTONEA MAGARPATTA Maharashtra 411028
CITY HADAPSAR PUNE
MAHARASHTRA
FLAT NO 31 BLDG NO I SR NO 19/2 Maharashtra 411029
SWAPNASHILP KOTHRUD PUNE
0000IN30302852884165
250.00 03-AUG-2015
0000IN30302850618263
200.00 03-AUG-2015
UNIT 2/6 GANANJAY SOCIETY
Maharashtra 411029
KOTHRUD PUNE
COHEZIA CREATIVE TECHNOLOGY Maharashtra 411029
PVT LTD 201 NYATI ELEGANCE
HAPPY COLONY KOTHRUD ABOVE
HOTEL PRITHVI PUNE
MAHARASHTRA
0000IN30021410765033
170.00 03-AUG-2015
0000IN30021411513065
400.00 03-AUG-2015
FLAT NO 2 BHARATI
APPARTMENTS LANE NO 8
DAHANUKAR COLONY KOTHRUD
PUNE
4/10 RAHULNAGAR NR KARVE
ROAD KOTHRUD PUNE
SHUBHAMKAROTI 91 MAYUR COL
PUNE 411029
PLOT NO 11 SIDDHAKALA CO-OP
HOUSING SOCIETY WARJE PUNE
Maharashtra 411029
0000IN30302850000748
900.00 03-AUG-2015
Maharashtra 411029
0000IN30050510371130
100.00 03-AUG-2015
Maharashtra 411029
0000000000C2V0000136
1,470.00 03-AUG-2015
Maharashtra 411029
0000000000C2V0000220
1,470.00 03-AUG-2015
BLD NO. 7 FLAT NO. 83 JAL CO
HOS SOC LOKMANYA NAGAR NAVI
PETH PUNE
560 NARAYAN PETH NEAR MODI
GANPATI PUNE
C-12/15, SARITA NAGARI PHASE-2,
SINHAGAD RD. B/H OLD OCTROI
NAKA PUNE
290 SHANIWAR PETH
MANIKPRABHU NAGRI PUNE
2139 VIJAY NAGAR COLONY
SADASHIV PETH PUNE
358/2 A SHANIWAR PETH SHINDE
PAR PUNE
Maharashtra 411030
0000IN30302850581676
105.00 03-AUG-2015
Maharashtra 411030
0000IN30133018656487
70.00 03-AUG-2015
Maharashtra 411030
00001202990000006802
25.00 03-AUG-2015
Maharashtra 411030
00001203320000319097
30.00 03-AUG-2015
Maharashtra 411030
0000IN30302851344868
75.00 03-AUG-2015
Maharashtra 411030
0000IN30050510507963
50.00 03-AUG-2015
ADVAIT
SHARADCHANDRA
GHOLAP
PRADEEP GHODKE
MANOHAR GHODKE
PRASAD SHIRGAONKAR PRAMOD SHIRGAONKAR
SHAILESH GANESH
KOLHATKAR
GANESH CHINTMAN
KOLHATKAR
SUDHA KULKARNI
BHALCHANDRA
KULKARNI
K R MAJGAONKAR
VASANT KASHINATH
MAJGAONKAR
VASUDEO MAHADEO
BARVE
LATE SHRI MAHADEO
KESHAV BARVE
AJIT G PARANJPE
G K PARANJPE
NEETA THAKAR
KAUSTUBH THAKAR
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
SAYLI DILIP MULAY
DILIP
SHILPA KIRAN VEER
NA
SHRIPAD ACHYUT
DESAI
ACHYUT DESAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VAIJNATH BHIMRAO
ADMUTHE
BHIMRAO SHRIRANGRAO B 2/6 ANUBANDH HOUSING
ADMUTHE
SOCIETY C/O B D JOGDAND OPP
SAHAVAS HALL NEAR
RAMKRISHNA MATH SINGHGAD
ROAD PUNE
VIDYADHAR GANESH
451 SHANIWAR PETH PUNE
PARANJPE
Maharashtra 411030
0000IN30112716700080
125.00 03-AUG-2015
Maharashtra 411030
0000IN30133018859341
170.00 03-AUG-2015
VIVEK GAJANAN
SARDESAI
BHILAWADIKAR AHILYA
VIJAY
RAMYASH PANDEY
NA
Maharashtra 411030
0000IN30028010048573
50.00 03-AUG-2015
Maharashtra 411031
0000IN30051311458412
125.00 03-AUG-2015
0000IN30051310665336
170.00 03-AUG-2015
RANAJIT PAL
MANIK CHANDRA PAL
QTR NO 108A 509 AREA AIR
Maharashtra 411032
FORCE Z WING AF PUNE
RDO/FIT SIGNAL SECTION AIR
Maharashtra 411032
FORCE STATION LOHEGAON PUNE
0000IN30290240617274
50.00 03-AUG-2015
Maharashtra 411033
0000IN30051312638485
10.00 03-AUG-2015
Maharashtra 411033
0000IN30051310705943
160.00 03-AUG-2015
Maharashtra 411033
0000IN30021412195840
100.00 03-AUG-2015
Maharashtra 411033
0000IN30051312665422
25.00 03-AUG-2015
Maharashtra 411036
0000IN30051311853564
20.00 03-AUG-2015
Maharashtra 411037
00001203230000065021
35.00 03-AUG-2015
Maharashtra 411037
0000IN30109810485264
70.00 03-AUG-2015
Maharashtra 411037
0000IN30051311687128
5.00 03-AUG-2015
Maharashtra 411037
0000000000C2R0000661
25.00 03-AUG-2015
VISHAKHA VIDYADHAR
PARANJAPE
NITIN YASHWANT
DESAI
BHILAWADIKAR VIJAY
DATTATRYA
SHIO PRASAD PANDEY
Address
608 SHANIWAR PETH NEAR
BHIWARA LODGE PUNE
D 113/A D FLATS CME PUNE
YASHWANT GOPAL DESAI FL NO 7 BLDG NO B1 RUNWAL
CLASSICS OPP DHUNDIRAJ
MANGAL KARYALAY THERGAON
PUNE
PRITI ADESH AGARWAL MR ADESH AGARWAL
GANESH KRUPA APPARTMENT
FLAT NO 10 GAWADE COLONY
CHINCHWAD PUNE
SUPREET SATISH
SATISH C UPADHYAY
MATRU PITRU CHAYA S NO 59/3
UPADHYAY
BIJALINAGAR OPP NEW ENGLISH
SCHOOL BEHIND MSEB
CHINCHWAD PUNE
VINAYAK PATIL
KRISHNAJI
FLAT NO 104 BLDG 1/1 S NO
1601/2/3 SONIGARA TOWNSHIP
KESHAV NAGAR CHINCHWAD
PUNE
CELINA RAMCHANDRAN P M RAMCHANDRAN
S NO 62/6 A NEAR HADAPSAR
RAILWAY STATION MUNDHWA
PUNE MAHARASHTRA
HENIT Y SHAH
YOGENDRA CHHABILDAS SANIDHYA , B/H PLOT NO.25
SHAH
S.NO.585 SALISBURY PARK,
GULTEKDI PUNE
KHANKAR PANKAJ
KHANKAR PARSHURAM
R,3, SUPREEME PLAZA FLAT NO.
PARSHURAM
MARUTI
3,B BIBVEWADI PUNE
RAKESH PRAKASH
PRAKASH BHASKAR
H/7 SBI COLONY BIBEWADI PUNE
KESKAR
KESKAR
RISHABH KUMAR JAIN ANAND KUMAR JAIN
603, G 3, GANGADHAM PHASE 2
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIVAJI MARUTI UPASE MARUTI SUDAM UPASE
Maharashtra 411037
0000IN30133018840688
80.00 03-AUG-2015
VEENA ANAND
KHANDELWAL
SWAPNASHILP A 5 NEAR GANDHI
LAWN KOTHRUD PUNE
NA
KONARK AANGAN , FLAT NO-13
BUILDING NO-17, UPPER INDIRA
NAGAR PUNE
YOGESH D KULKARNI
FLAT NO 104 BLDG 2 RAHUL
TOWERS BHUSARI COLONY
KOTHRUD PUNE MAHARASHTRA
RAVINDRA SHANKARRAO 6 DDEP VISHWA HSG SOC PAUD
VEERKAR
PHATA KARVE RD PUNE
Maharashtra 411037
0000IN30028010058956
50.00 03-AUG-2015
Maharashtra 411038
0000IN30290240540514
170.00 03-AUG-2015
Maharashtra 411038
00001202990003312891
200.00 03-AUG-2015
ASHISH RAJARAM
INCHEKAR
NA
Maharashtra 411038
0000IN30290244177595
5.00 03-AUG-2015
ATUL ANANT
DHAMANKAR
ANANT SDHAMANKAR
Maharashtra 411038
00001302240000010013
150.00 03-AUG-2015
C B VIJAYKUMAR
C S BALASUBRAMANI
Maharashtra 411038
0000IN30018310991615
50.00 03-AUG-2015
JAYANT JAISWAL
A K JAISWAL
Maharashtra 411038
0000IN30039414318406
170.00 03-AUG-2015
MADHAV KASHINATH
JOSHI
KASHINATH
C/O NILESH CHAVAN FL NO 501
BLDG 2 VED VIHAR SOCY
CHANDANI CHOWK PAUD RD
KOTHRUD PUNE
A-1/35,DHANUKAR RESIDENCY,
DHANUKAR COLONY, KOTHRUD,
PUNE
A 303 KANCHANGAURI APT
SHIVTIRTH NAGAR PAUD ROAD
KOTHRUD PUNE MAHARASHTRA
FLAT NO 7 ANUPRITA APTT
BHUSARI COLONY KOTHRUD
PUNE
SUMADHA APT S NO 120 P N 51 B
N 1 PAUD ROAD SHIVTIRTHA
NAGAR KOTHROUD 1 PUNE
Maharashtra 411038
0000IN30267933121560
100.00 03-AUG-2015
MOHAN RENUKADAS
DESHMUKH
RENUKADAS
NARAYANRAO
DESHMUKH
Maharashtra 411038
0000IN30302851650182
40.00 03-AUG-2015
PRASHANT ARVIND
KHOPKAR
ARVIND KHOPKAR
Maharashtra 411038
0000IN30290240264456
85.00 03-AUG-2015
PRASHANT
SHANTARAM UMBRANI
SHANTARAM GAJANAN
UMBRANI
Maharashtra 411038
00001201170000042725
100.00 03-AUG-2015
SAMATA JOGAD
MULCHAND KACHRULAL
JOGAD
FLAT NO 205 SOBA SANKUL NR
GANANJAY SOCIETY SNO 48/3A
49/1/3B KOTHRUD PUNE
MAHARASHTRA
A 3 203 DHAVALGIRI RAMBAUG
COLONY NR MIT COLLEGE
KOTHRUD PUNE
B-502, B-BLDG , ANURAG SOCI.,
MAHATMA SOCI., BEHIND
CUMMINS, INDIA . PUNE
C/O MR MANOJ RATHI 38 GANESH
BAUG APT NEAR S B H GANANJAY
SOC KOTHRUD PUNE
Maharashtra 411038
0000IN30051312802860
25.00 03-AUG-2015
SAMPADA KEDAR
JOSHI
KEDAR MANOHAR JOSHI
A/ 3, SHIVASANKET PINNAC
GARDEN KOTHRUD PUNE
Maharashtra 411038
0000IN30216410080754
50.00 03-AUG-2015
AMRUTA YOGESH
KULKARNI
ANIKA RAVINDRA
VEERKAR
First Name
Father/Husband First
Name
SANTOSH SHASHIKANT SHASHIKANT NAGESH
RAKTAWAN
RAKTAWAN
SHAILESH SUDHAKAR
DHODAPKAR
NA
SHILPA V
RATNAPARKHI
VIJAYENDRA G
RATNAPARKHI
SHRIPAD VASANT
AGAVEKAR
VASANT BALKRISHNA
AGAVEKAR
Address
State
PINCode Folio Number of
Securities
D 104 SAMRAJYA BALWANTPURAM Maharashtra 411038
PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
B 25 VATSALYA NAGAR S NO
Maharashtra 411038
82/9/10 NR GURUGANESH NAGAR
KOTHRUD PUNE
FLAT NO 202 PALLAB PHASE B
Maharashtra 411038
NEAR EKLAVYA COLLEGE
KOTHRUD PUNE MAHARASHTRA
B/14 S NO 123/A/1/2/5 SHREERAM
HEIGHTS MIT ROAD KOTHRUD
PUNE
SUNANDA HANUMANT HANUMANT NARHAR
4 A/11 KRITIKA HSG SOC TEJAS
SAKRIKAR
SAKRIKAR
NAGAR NEAR NATRAJ GAS
AGENCY KOTHRUD PUNE
VANAJA ASHWIN
ASHWIN M VAIDYA
BLDH B 3 FLAT NO 16
VAIDYA
GURUGANESH NAGAR PHASE I
PAUD ROAD KOTHRUD PUNE
VIJAY KOLHATKAR
ARUN D KOLHATKAR
B 662 ALANKA PURI HSG SOC
PART B MIT COLLEGE ROAD PAUD
ROAD KOTHRUD PUNE
CHANCHAL YOGESH
YOGESH RAMESH RATHI 602 GULMOHAR GREEN VALLEY
RATHI
NEAR RAHEJA GARDEN
WANOWARIE PUNE
DALBIR SINGH
SHRIRAMSINGH
COMPANY OFFICE COMMAND
SHRIRAM SINGH KENHI
HOSPITAL SOUTHERN COMMAND
PUNE
M R SURESH
NA
601 MARY GOLD, FLOWER VALLY,
WANAWADI, PUNE
MURTUZA USMAN
USMAN M WARUNKAR
SR NO 41 BLDG 1/11 KUMAR
WARUNKAR
PARAG WANAWADI PUNE
SRINIVAS CH
CH
FLAT NO 502 BLDG NO D SHIVA
NAND GARDEN SOCIETY WARO
PUNE
PRITHI UMESH JAIN
UMESH JAIN
402 SHANKAR SHETH ROAD
BHAKTI APARTMENTS FLAT NO 2
GHORPADE PETH PUNE
SANGEETA BHARAT
BHARAT JAYANTILAL
384, A-BHAVANI PETH PUNE PUNE
CHANDAWAT
CHANDAWAT
ASHOK RAO
GANPATRAO BHOSALE
S NO 4
PLOT NO 7 A SHANKAR
GANPATRAO BHOSALE
DARSHAN SOCITY DHANKAWADI
PUNE
KHATRI IQBAL
NA
B-6, RAIJGAD , BALAJI NAGAR,
MOHAMMAD
PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30036010127783
70.00 03-AUG-2015
0000IN30290243774360
25.00 03-AUG-2015
0000IN30302850977527
100.00 03-AUG-2015
Maharashtra 411038
0000IN30302851963696
75.00 03-AUG-2015
Maharashtra 411038
0000IN30302851651657
15.00 03-AUG-2015
Maharashtra 411038
0000IN30133018845265
440.00 03-AUG-2015
Maharashtra 411038
0000IN30133018838111
120.00 03-AUG-2015
Maharashtra 411040
0000IN30177410910438
105.00 03-AUG-2015
Maharashtra 411040
00001302590001129689
25.00 03-AUG-2015
Maharashtra 411040
0000IN30226910296536
100.00 03-AUG-2015
Maharashtra 411040
0000IN30133018837850
170.00 03-AUG-2015
Maharashtra 411040
00001201320000720743
100.00 03-AUG-2015
Maharashtra 411042
00001201320000168837
70.00 03-AUG-2015
Maharashtra 411042
0000IN30216410131785
110.00 03-AUG-2015
Maharashtra 411043
0000IN30177410466417
100.00 03-AUG-2015
Maharashtra 411043
0000IN30028010126539
100.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ROHINI GORAKHNATH
HINGE
SHIRKE SUCHETA
SANJAY
VIJAY RAJARAM SALE
GORAKHNATH
VITHALRAO HINGE
SHIRKE SANJAY
VISHWANATH
RAJARAM BABASAHEB
SALE
C-301 ATHARVA PURAM
DHANAKAWADI PUNE
2 4C NIRMAL PARK CHAWAN
NAGAR DHANKAWADI PUNE
GAGANGIRI PLOT NO 44 DAULLAT
NAGAR DHANKWADI PUNE
Maharashtra 411043
0000IN30048412254485
50.00 03-AUG-2015
Maharashtra 411043
0000IN30112716409569
70.00 03-AUG-2015
Maharashtra 411043
0000IN30177411522484
5.00 03-AUG-2015
ANIL GOPAL PATEL
GOPAL MEGJI PATEL
POKAR NIWAS PLOT NO 607
SECTOR 25 PRADHIKARAN PUNE
Maharashtra 411044
0000IN30021412600561
50.00 03-AUG-2015
HARESH MULAJI PATEL MULAJI PATEL
Maharashtra 411044
00001202350000048856
25.00 03-AUG-2015
NAMRATA SURESH
OSWAL
NITEEN SURESH
OSWAL
PUSHPA SURESH
OSWAL
RAHUL DINESHRAO
THORAT
SACHIN SURESH
OSWAL
UJWALA ASHOK
JADHAV
POKAR NIWAS PLOT NO 607
S.NO.25,PRADHIKARAN NIGDI
PUNE
SURESH OSWAL
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
SURESH OSWAL
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
SURESH OSWAL
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
DINESHRAO PANDURANG 53/1 LIG COLONY PRADHIKARAN
THORAT
NIGDI PUNE
SURESH OSWAL
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
SIDRAM SHANKAR PATIL FLAT NO 2 SAIKIRAN APRT NEAR
SHALU AGENCY SECTOR 27/533
PRADHIKARAN NIGDI PUNE
Maharashtra 411044
0000IN30023910847223
170.00 03-AUG-2015
Maharashtra 411044
0000IN30023910847257
170.00 03-AUG-2015
Maharashtra 411044
0000IN30023910847230
170.00 03-AUG-2015
Maharashtra 411044
0000IN30290242458958
35.00 03-AUG-2015
Maharashtra 411044
0000IN30023910847215
170.00 03-AUG-2015
Maharashtra 411044
0000IN30302851556324
150.00 03-AUG-2015
ANKUSH GHANASHYAM GHANASHYAM AMBADAS B 3 SAI DATT RESIDENCY SURVEY
ATHALE
ATHALE
NO 166 167/1A BANER PUNE
MAHARASHTRA
BHAGYASHRI DOSI
TUSHAR DOSHI
INDUS APTS FL NO C 301 S NO
2/8/2 BANER RD PUNE
MAHARASHTRA
GAURAV SAXENA
KRISHNA PRASAD
64 ROHAN SEHER SURVEY 34/1
SAXENA
PANCARD CLUB ROAD BANER
PUNE MAHARASHTRA
NILANJAN PAUL
V N PAUL
704 A OAK WOOD HILLS OPP
PANCARD CLUB BANER PUNE
MAHARASHTRA
DANIEL GURUSWAMY
GURUSWAMY
C4 403 ROSE PARADE OFF NIBM
DEVARAJ
GNANASIGAMANY
ROAD KONDHWA PUNE
MAHARASHTRA
INTEKHAB AALAM
AKHTAR JAMEEL
FLAT NO 29 4TH FLOOR B WING
GULMOHAR HABITAT SALUNKE
VIHAR ROAD PUNE
MAHARASHTRA
Maharashtra 411045
0000IN30302850664753
50.00 03-AUG-2015
Maharashtra 411045
0000IN30302852272888
25.00 03-AUG-2015
Maharashtra 411045
0000IN30302851766796
100.00 03-AUG-2015
Maharashtra 411045
0000IN30267933430043
15.00 03-AUG-2015
Maharashtra 411048
0000IN30021412335600
100.00 03-AUG-2015
Maharashtra 411048
0000IN30302851387116
20.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
JENEE SURESH MATE
SURESH CHINTAMAN
MATE
Maharashtra 411048
0000IN30133018839603
560.00 03-AUG-2015
SANJAY KUMAR
BABULAL KUMAR
Maharashtra 411048
0000IN30023911480259
20.00 03-AUG-2015
SUNIL CHHAGAN
JADHAV
CHHAGAN JADHAV
Maharashtra 411048
00001201320000259411
100.00 03-AUG-2015
SUNNY SEBASTIAN
V SEBASTIAN
Maharashtra 411048
00001201130000026808
170.00 03-AUG-2015
SUNNY SEBASTIAN
MUTHIRAKALAYIL
VARGHESE
BL B10 BRAMHA MAJESTIC SN
15/1/2 KONDHWA KD NIBM ROAD,
PUNE
FLAT NO.202, 2ND FLOOR,
SUNSHREE GOLD, NIBM RD,
KONDHWA, PUNE
S NO. 56, BHAGYADOYA NAGAR
OPP. HILLTOP HEIGHTS KONDHWA
KHURD PUNE
FLAT NO. 4, KUNAL PARADISE,
NANAK SOCIETY, KONDHWA,
PUNE
FLAT NO 4 KUNAL PARADISE
NANAK SOCIETY KONDAWA
POONA
S NO 17-1/B-1 SUNDAR
RESIDENCY FLAT NO B-16 ANAND
NAGAR HINGANE KHURD PUNE
MAHARASHTRA
11/A DHANALAXMI CO OP HSG
SOC HINGANE KHURD SINHAGARH
ROAD PUNE
24/253 254 VITTHAL RAKHUMAI
SOCIETY SINHAGAD ROAD
HINGNE KHURD PUNE
B-602 SHREE SUVARNARATNA
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR
PUNE
GANGA MAHAL 4TH FLOOR
SAMARTH PATH KARVE NAGAR
PUNE MAHARASHTRA
FLAT 31 INDICA A ADITYA GARDEN
CITY WARJE PUNE MAHARASHTRA
Maharashtra 411048
00001201130000022860
10.00 03-AUG-2015
Maharashtra 411051
0000IN30021412727281
35.00 03-AUG-2015
Maharashtra 411051
0000IN30302851787742
10.00 03-AUG-2015
Maharashtra 411051
0000IN30302851263026
25.00 03-AUG-2015
Maharashtra 411052
0000IN30039413520349
70.00 03-AUG-2015
Maharashtra 411052
0000IN30051312166647
75.00 03-AUG-2015
Maharashtra 411052
0000IN30290241708006
30.00 03-AUG-2015
FL. NO. 5, B-5 GIRIJASHANKAR
Maharashtra 411052
VIHAR KARVE NGR. PUNE
INFOSYS TECH LTD RAJIV GANDHI Maharashtra 411057
INFOTECH PARK PHASE II
HINJAWADI PUNE
C-1902 SANGRIA TOWERS
Maharashtra 411057
MEGAPOLIS HINJEWADI RAJIV
GANDHI INFOTECH PARK PHASE III
PUNE
00001201130000189741
100.00 03-AUG-2015
0000IN30302852406109
115.00 03-AUG-2015
0000IN30044111007564
170.00 03-AUG-2015
PRIYANKA A PHADTARE R V DESHPANDE
RAVINDRA M DASWANT MARUTI VIND DASWANT
ROHAN PRADEEP
SHILOTRI
P V SHILOTRI
MRINALINI S ROKADE
SARANG J ROKADE
RAHUL GODBOLE
VISHWAS GODBOLE
ROHIT DILIP BHOSALE
DILIP BHOSALE
UTTAMCHAND
MEGHRAJ DHOOT
ANUBHAV GUPTA
MEGHRAJ DHOOT
VIRENDRA KUMAR
GUPTA
BISHWAMITRA THAKUR BABRU BAHAN THAKUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
CHINTAN P DIXIT
P C DIXIT
Maharashtra 411057
0000IN30302851105740
50.00 03-AUG-2015
MANI SIKKA
SATISH CHANDRA SIKKA
Maharashtra 411057
0000IN30302851437614
10.00 03-AUG-2015
NEELAY RAVINDRA
THALY
RAVINDRA JANARDAN
THALY
Maharashtra 411057
0000IN30267935576433
10.00 03-AUG-2015
RAJEEV RANJAN
KUMAR
TRIPURARI PRASAD
SINGH
Maharashtra 411057
0000IN30267933557633
105.00 03-AUG-2015
SANTOSH SHANKAR
KARVANDE
SHANKAR RAMJI
KARVANDE
COGNIZANT TECHNOLOGY
SOLUTIONS INDIA RAJIV GANDHI
INFOTECH PARK HINJEWADI PUNE
MAHARASHTRA INDIA
INFOSYS TECHNOLOGIES LTF
PLOT NO 24 RAJIV GANDHI
INFOTECH PARK PHASE II TAL
MULSHI BLG MAN PUNE
CONGZIANT TECHNLOGIES
SOLUTIONS PLOT 26 RAJIV
GANDHI INFOTECH PARK MIDC
HINJEWADI PUNE
B 502 OMEGA PARADISE NEAR
CAPRACIO WAKAD DANGE
CHOWK ROAD PUNE
MAHARASHTRA
ROW HOUSE NO R1/5 MAYUR
ESTATE WAKAD DANGE CHOWK
ROAD PUNE
INFOSYS TECH LTD PLOT NO 1
PHASE I RAJIV GANDHI INFOTECH
PARK HINJEWADI PUNE
Maharashtra 411057
0000IN30302853969657
50.00 03-AUG-2015
Maharashtra 411057
0000IN30290244240159
10.00 03-AUG-2015
B-202 OVALNEST NEAR ADITYA
GARDEN CITY WARJE PUNE
404 MILLINGTONIA NYATI ESTATE
MOHAMMADWADI NEAR DPS
SCHOOL KONDHWA PUNE
Maharashtra 411058
00001202990002826462
25.00 03-AUG-2015
Maharashtra 411060
0000IN30021410892491
490.00 03-AUG-2015
KHUSHBOO NURSERY 443 TRIVENI Maharashtra 412114
NAGAR POST RUPEENAGAR PUNE
PUNE
KANBAY SOFTWARE PVT LTD A-1 Maharashtra 412114
TECHNOLOGY PARK TALWADE
PUNE MAHARASHTRA
00001201320000261486
15.00 03-AUG-2015
0000IN30045012142665
90.00 03-AUG-2015
908 WAGH WADA NEAR S T STAND Maharashtra 412206
BHOR
GANPATRAO DESHMUKH AT POST 1, NANDAEEP , VETAL
Maharashtra 412206
PETH, BHOR BHOR
0000IN30028010501473
50.00 03-AUG-2015
00001302240000007703
120.00 03-AUG-2015
AJITKUMAR POKHARNA
0000IN30021412201868
125.00 03-AUG-2015
00001203950000008663
125.00 03-AUG-2015
VISHWANATH KERUBAU NA
GAYKAR
SAYLI KEDAR SAPRE
KEDAR VITTHAL SAPRE
TUSHAR MADHUKAR
MADHUKAR MOHAN
ASHISH AVINASH SOOD AVINASH SOOD
PARMINDER SINGH
MANJIT SINGH
DNYANOBA BABAN
WAGH
PRASANNA
GANPATRAO
DESHMUKH
ASHRAY AJITKUMAR
POKHARNA
PARESH SUDHIR
GUJAR
BABAN BALAJI WAGH
SUDHIR
PINCode Folio Number of
Securities
A/P TALEGAON DHAMDHERE TAL Maharashtra 412208
SHIRUR DIST PUNE
1530, GHODNADI, KAPAD, SHIRUR, Maharashtra 412210
PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bharule Ravikant Sopan
Sopan Bharule
H No 6053/1, S No 166/1/1 Gajanan
Nagar Phursungi Dist Pune
Maharashtra 412307
0000IN30287120149055
100.00 03-AUG-2015
TUSHAR TANAJI YADAV TANAJI SHANKAR YADAV A-20 SATYAPURAM SOCIETY
Maharashtra 412308
FURSUNGI PUNE-SASWAD ROAD
HADAPSAR PUNE
KALPANA VIJAYKUMAR VIJAYKUMAR LAXMAN
1037, BRAHAMANSHAHI, WAI, TAL - Maharashtra 412803
DESHPANDE
DESHPANDE
WAI, SATARA
0000IN30290243571142
25.00 03-AUG-2015
00001201091900069571
10.00 03-AUG-2015
LALIT HIRACHAND JAIN HIRACHAND L JAIN
Maharashtra 412803
0000IN30050510225080
70.00 03-AUG-2015
Maharashtra 412803
00001201091900072238
5.00 03-AUG-2015
Maharashtra 412803
00001201091900072164
5.00 03-AUG-2015
Maharashtra 413001
0000IN30023911802889
50.00 03-AUG-2015
Maharashtra 413001
0000IN30051310892772
70.00 03-AUG-2015
Maharashtra 413001
0000IN30023911783913
15.00 03-AUG-2015
Maharashtra 413001
0000IN30290242064798
20.00 03-AUG-2015
Maharashtra 413001
00001202470000113140
125.00 03-AUG-2015
Maharashtra 413001
0000IN30039414217196
70.00 03-AUG-2015
NANDKUMAR VISHNU
PUJARI
RISHIKESHA PRAKASH
BALI
SHRIGANESH S PATIL
VISHNU MORESHWAR
PUJARI
PRAKASH GANESH BALI
SOUNAYANA ARJUN
GUNDE
SUSHRUT PATANKAR
ARJUN
ANAND VITHAL BOLLU
VITHAL
SHANTINAGAR SOCIETY
SIDHANATH WADI WAI DIST
SATARA WAI
442, GANPATI ALI, WAI DIST
SATARA, SATARA
111/1B, JEJURIKAR COLONY WAI,
WAI
FLAT NO.2,YASHODHAN
APARTMENTS RAILWAY LINES
DUFFERIN CHOWK SOLAPUR
KANALE COMPLEX DUFTRIN
CHOWK SOLAPUR
4/C, CIVIL LINES SAAT RASTA
SOLAPUR
140 RLY LINES PATIL HOSPITAL
SOLAPUR
DIST RESETTLEMENT OFFICER
COLLECTOR OFFICE SOLAPUR
86 SIDDESHWAR PETH SOLAPUR
MAH
1287 BHADRAVATI PETH SOLAPUR
Maharashtra 413002
0000IN30051311022387
125.00 03-AUG-2015
KISHOREKUMAR
DHANRAJ SHAH
PRABHAKAR
CHANDRAKANT
JAWALKAR
SARDA SUPRIYA
DHANRAJ AMICHAND
JAIN
CHANDRAKANT D
JAWALKAR
5,3 VARDHAMAN NAGAR BHAVANI Maharashtra 413002
PETH SOLAPUR
195, BUDHWAR PETH, SAMARTH
Maharashtra 413002
CHOWK, SOLAPUR
0000IN30109810466100
100.00 03-AUG-2015
0000IN30109810452055
70.00 03-AUG-2015
SARDA AMOL
19417, BUDHWAR PETH SOLAPUR Maharashtra 413002
0000IN30216410075996
25.00 03-AUG-2015
SHRINIWAS P SOMANI
PRALHADDAS B SOMANI
407 WEST MANGALWAR PETH
SOLAPUR
5 GANESH PETH SOLAPUR
Maharashtra 413002
00001304140001735891
10.00 03-AUG-2015
Maharashtra 413002
0000IN30051311022395
120.00 03-AUG-2015
195 BUDHWAR PETH SAMRAT
CHOWK JAWALKAR BANGLOW
SOLAPUR
Maharashtra 413002
0000IN30109810441100
70.00 03-AUG-2015
SHASMITA RAVINDRA
SANAKI
SUSHMA BHAU MEHTA
RAVINDRA ANNAPPA
SANAKI
BHAU MADAN MEHTA
CHUNDANGAPARAMBIL CHUNDANGAPARAMBIL
VELAYUDHAN
PAPPU VELAYUDHAN
SHANKAR PATIL
SHRIKANT PATANKAR
SUHAS NARMAL MUNOT NARMAL NECHAND
MUNOT
SUNANDA
CHANDRAKANT
CHANDRAKANT
JAWALKAR
JAWALKAR
First Name
Father/Husband First
Name
VIJAYABAI VILAS
GANDHI
DILIP GOVINDRAO
PATIL
VILAS GANDHI
1624 BUDHWAR PETH MAHAVIR
Maharashtra 413002
NIWAS SOLAPUR
GOVINDRAO DATTATRAY PLOT NO. 38, ANTROLIKAR NAGAR, Maharashtra 413003
PATIL
2, HOTGI ROAD, SOLAPUR
0000IN30109810049349
170.00 03-AUG-2015
0000IN30226911079752
10.00 03-AUG-2015
MULKI NEHAL PRADIP
PRADIP UMESH MULKI
0000IN30051313386413
5.00 03-AUG-2015
RAMESH DODEJA
RAMCHAND DODEJA
S 3 397/398 AMROLIWALA APTS
Maharashtra 413003
SOUTH SADAR BAZAR LASHKAR
SOLAPUR
3/2, NAVJEEVAN NAGAR, BEHIND Maharashtra 413003
OLD MEDICAL COLLEGE, SOLAPUR
0000IN30109810643049
50.00 03-AUG-2015
B NO 15 RN T V ROAD SOLAPUR
Maharashtra 413004
0000IN30051313272510
210.00 03-AUG-2015
0000IN30023911887656
60.00 03-AUG-2015
MUKUND BALKRISHNA
KULKARNI
21, 301/1/B, RAJANI PARK JUGIRAJ Maharashtra 413004
MANGAL KARYALAYA ROAD JULE
SOLAPUR SOLAPUR
BALKRISHNA JANARDHAN 60 SHREEKRISHNA VASANT
Maharashtra 413004
KULKARNI
NAGAR BIJAPUR ROAD SOLAPUR
0000IN30267933573919
50.00 03-AUG-2015
NEHA P BASANDANI
PRAVEEN BASANDANI
GAJANAN BHAGWAN
BHAGWAN D LOHOKARE
LOHOKARE
GHODAKE
GHODAKE LAXMAN
SHIVSHANKAR LAXMAN
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/12 VIJAY HSG SOC BIJAPUR RD
SOLAPUR
AMRUT NAGAR BRAMHAPUTRA
BUILDING BLOCK NO 23 VIJAPUR
ROAD SOLAPUR
POSTAL COLONY SATHRASTA B/1
QUARTER SOLHAPUR
MANIKYAM BUNGLOW ASHOK
NAGAR BARAMATI PUNE
KHATIK GALLI BARAMATI
Maharashtra 413004
0000IN30302850583267
100.00 03-AUG-2015
Maharashtra 413004
0000IN30290242387084
60.00 03-AUG-2015
Maharashtra 413007
0000IN30223610187788
170.00 03-AUG-2015
Maharashtra 413102
0000IN30051310913390
25.00 03-AUG-2015
Maharashtra 413102
00001202890000288683
200.00 03-AUG-2015
Maharashtra 413102
0000IN30050510120212
250.00 03-AUG-2015
PRAKASHCHAND
ZUMBARLAL MUTHA
ZUMBARLAL N MUTHA
16, MARWAD PETH BARAMATI
DIST PUNE
SAWATA MALI NAGAR KASTURBA
NIWAS KASABA BARAMATI
Maharashtra 413102
00001202890000142134
25.00 03-AUG-2015
PRASHANT POPATLAL
GADIYA
SOPAN KRISHNAJI
BORAWAKE
POPATLAL MOTILAL
ANAND MARKET GALA NO 1 PAN
GADIYA
GALLI BARAMATI
KRISHNAJI L BORAWAKE VITTHAL PLAZA KASBA, TALBARAMATI DIST- PUNE BARAMATI
Maharashtra 413102
0000IN30177410764274
5.00 03-AUG-2015
Maharashtra 413102
00001202890000373363
25.00 03-AUG-2015
Maharashtra 413102
00001204470000251813
25.00 03-AUG-2015
SANDIP S BADARAYANI SHARAD BADARAYANI
SHILPA SUNIL SANKPAL SUNIL DHARMARAJ
SANKPAL
AMITABH SUBHASH
SUBHASH NEMCHAND
DOSHI
DOSHI
GAJANAN SHANKAR
SHANKAR A AAGWANE
AAGWANE
HEMANT SOMANI
SHANKARLAL
UMESH CHANDRAKANT C S BHUNJE
BHUNJE
MALEGAON BK BARAMATI
BARAMATI
First Name
Father/Husband First
Name
Address
VILAS JAGANNATH
DANANE
JAGANNATH
JAGDAMBA BHAVAN, FLAT NO. 9, Maharashtra 413102
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
00001203440000015624
10.00 03-AUG-2015
KAILAS BABURAO
DESHMANE
SACHIN SHANTILAL
GANDHI
SANMATI KAILAS
DESHMANE
DESHMANE BABURAO
KRUSHNATH
SHANTILAL GANDHI
PRATIK NIWAS, KAMALA BHAVANI Maharashtra 413203
NAGAR KARMALA
2382 MANGALWAR PETH KARMALA Maharashtra 413203
00001202000000023141
50.00 03-AUG-2015
0000IN30267932068725
50.00 03-AUG-2015
KAILAS BABURAO
DESHMANE
Maharashtra 413203
00001202000000148824
25.00 03-AUG-2015
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO
MUTYAL
RAMHARI
KUNKOO GALLI A/P&TAL
KARMALA DIST- SOLAPUR
KARMALA
1185 SUMANT PATH KARMALA
DIST SOLAPUR
AT POST - PIMPALNER TAL MADHA
MADHA
1 VALSANG SOUTH SOLAPUR
SOLAPUR
831, TAL PANDHARPUR A/P
KARKAMB, PANDHARPUR
PANDHARPUR
GHANSHYAM HSG SOC BHAKTI
MARG PANDHARPUR DIST
SOLAPUR PANDHARPUR
915/2 GOVINDPURA AP
PANDHARPUR DIST SOLAPUR
PANDHARPUR
NARMADA HOSPITAL MANGAL
WEDHA SOLAPUR
A/P UPALE - DUMALA TAL - BARSHI
SOLAPUR
Maharashtra 413203
0000000000C2S0000151
500.00 03-AUG-2015
Maharashtra 413210
00001202000000029895
120.00 03-AUG-2015
Maharashtra 413228
0000IN30021412185510
125.00 03-AUG-2015
Maharashtra 413302
00001201090002861917
25.00 03-AUG-2015
Maharashtra 413304
0000IN30050510109699
50.00 03-AUG-2015
Maharashtra 413304
0000IN30050510342863
170.00 03-AUG-2015
Maharashtra 413305
0000IN30302852599005
5.00 03-AUG-2015
Maharashtra 413401
00001202000000166489
10.00 03-AUG-2015
BHAGWANT NIVAS GANDHI NAGAR Maharashtra 413401
BARSHI SOLAPUR
00001202000000202864
10.00 03-AUG-2015
Maharashtra 413401
00001202000000075171
300.00 03-AUG-2015
Maharashtra 413404
0000IN30028010593022
25.00 03-AUG-2015
Maharashtra 413411
00001202000000127316
10.00 03-AUG-2015
Maharashtra 413501
00001202000000048555
70.00 03-AUG-2015
Maharashtra 413501
0000IN30302853495552
70.00 03-AUG-2015
Maharashtra 413501
00001202000000042038
70.00 03-AUG-2015
SANJAY RAMHARI
DANGE
KUSUM UMAKANT
PARASWAR
RAJENDRA TUKARAM
JADHAV
GAVHANE BHAGWAN
JAGANNATH
MADHAV YANKOBA
RUDRAWAR
TUKARAM PANDURANG
JADHAV
JAGANNATH
MAHESH MAHANTAPPA MAHANTAPPA HATTE
HATTE
LAXMIKANT VITHALDAS VITHALDAS MARDA
MARDA
GOURISHANKAR
DATTATRAYA
DATTATRAYA NEWALE
PRABHAKAR
MANOHARRAO
KULKARNI
SANJAY VARDHAMAN
GUNDECHA
SUBHASH KESHAV
SANKPAL
SHAHENAZ MANSOOR
MAHEDAVI
ANIRUDDHA VITTHAL
KULKARNI
CHANDA ANIL MANTRI
MASHAYAIK SYED
GAJIUDDIN ISAKODDIN
MANOHARRAO
VARDHAMAN T GUDECHA 739 SHIVAJI NAGAR BARSHI
BARSHI
KESHAV MARUTI
AT.POST-PANGRI PANGRI TALSANKPAL
BARSHI DIST-SOLAPUR
MANSOOR
418/510 NAIKWADI PLOT GANDHI
NAGAR BARSHI
VITTHAL SONAJI
DESHPANDE STAND SOLAPUR
KULKARNI
ROAD OSMANABAD
ANANT NARAYAN
OLD OFFICERS QUARTER NO 3
KHATAN
POLICE LINE OSMANABAD
ISAKODDIN
LOHAR GALLI OSMANABAD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PRABHAT SHIVRAM
GAWALI
SHIVRAM
P.S.GAWALI(U.D.C.) MAJOR STORE Maharashtra 413501
M.S.E.B. P.B.NO.19,TULJAPUR
ROAD OSMANABAD
00001201370000048517
170.00 03-AUG-2015
JAYASHRI CHETAN
PATEL
KANHAIYALAL MURJI
PATEL
00001202300000494956
70.00 03-AUG-2015
MUKESH
DAMODHARPRASAD
AGRAWAL
DAMODHARPRASAD
AGRAWAL
PLOT NO.401/402 ,4TH FLOOR,
Maharashtra 413512
KHADGAON ROAD, SAIDHAM.
LATUR
H. NO. 53 PUSHPA KUNJ AGARWAL Maharashtra 413512
BUNGLOW BH PATIL PLAZA NEW
ADARSH COLONY LATUR
00001201060000530541
40.00 03-AUG-2015
PANDHARIKAR JYOTI
SANJAY
GOPALRAO MANIKRAO
KHANAGE
PLOT NO 83/B MANTHALE NAGAR Maharashtra 413512
MARKET YARD LATUR
MAHARASHTRA
KALIDASRAO R LOVEKAR PADMA NAGAR BARSHI ROAD
Maharashtra 413512
BEHIND USHAKIRAN CINEMA HALL
LATUR
PURUSHTTOM
NAVANDER GALLI LATUR
Maharashtra 413512
0000IN30051314335237
25.00 03-AUG-2015
0000IN30302851391049
20.00 03-AUG-2015
00001201370000037551
50.00 03-AUG-2015
DILEEP KISHANRAO
KULKARNI
Maharashtra 413512
0000IN30051315238298
20.00 03-AUG-2015
AA;YOGASHRAYAA; NEAR GORE
HOSPITAL MANTHALE NAGAR
LATUR
SURESHRAO DADARAO DADARAO MARTANDRAO ANAND NAGAR ABDUL CHOWK
SURYAWANSHI
SURYAWANSHI
LATUR
Maharashtra 413512
00001201750000094604
25.00 03-AUG-2015
Maharashtra 413512
0000IN30051313362939
25.00 03-AUG-2015
VIMAL ABASAHEB
KOKATE
VISHAL KESHERMAL
BRAHMECHA
ABASAHEB
Maharashtra 413512
00001201370000036621
50.00 03-AUG-2015
Maharashtra 413512
00001201370000040615
100.00 03-AUG-2015
WAMAN BABURAO
DESHMUKH
HERKAR S R
BABURAO SAMBHAJI
DESHMUKH
RAVINDRA HERKAR
Maharashtra 413512
00001201060000390365
50.00 03-AUG-2015
Maharashtra 413515
0000IN30267935055172
10.00 03-AUG-2015
Maharashtra 413520
00001202470000122212
30.00 03-AUG-2015
Maharashtra 413521
0000IN30302853972209
185.00 03-AUG-2015
RAJESH KALIDASRAO
LOVEKAR
RAMESH
PURUSHOTTAM BAHETI
RUSHIKESH DILEEP
KULKARNI
C/O KULKARNI DILIP KISHANRAO
MRUDGANDH BHAKTI NAGAR SAI
ROAD CORNER SAI ROAD LATUR
MAHARASHTRA
SOU GEETA KASHINATH KASHINATH
BELURE
KESHERMAL
SHASHIKANT
VISHVANATH
VISHVANATH SONVANE
TERNA COLONY OLD AUSA ROAD
LATUR
ANIL LIGHT HOME CHAINSUKH
ROAD BEHIND SINDH THEATURE
LATUR
M E S B SOCIETY PLOT NO 22
PRAKASH NAGAR LATUR
THADGA ROAD AT POST
AHMEDPUR HERKAR CLINIC C/O
SHETKAR NIWAS AHMEDPUR
353, MOGARA TQ. AUSA LATUR
LATUR
DESHMUKH LALASAHEB NARSINGRAO TATYARAO DESHMUKH HOSPITAL BIDAR
N
DESHMUKH
ROAD NILANGA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SONERAO BHAGVRAM
NITURE
ARVIND BALAJIRAO
CHATE
BHAGURAM GOVINDRAO VITHAI SHIVAJI NAGAR NILANGA
Maharashtra 413521
NITURE
BALAJI RAMRAO CHATE FLAT NO 202, SAI DHAM NEAR
Maharashtra 413531
SUSHILADEVI COLLEGE NEW
KHADGAON ROAD LATUR
BHASKAR GHAWALE
OM NIWAS VISHAL NAGAR BEHIND Maharashtra 413531
USHAKIRAN TALKIES LATUR
0000IN30302853911924
50.00 03-AUG-2015
00001201060000350237
50.00 03-AUG-2015
0000IN30267936162737
75.00 03-AUG-2015
KULKARNI SUBHASH
SHANKARRAO
NA
DRIVERS COLONY , DATTA NAGAR Maharashtra 413531
, OLD AUSA ROAD , LATUR
0000IN30028010098564
65.00 03-AUG-2015
MAHENDRA
DATTATRAYA BIKKAD
DATTATRAYA
MIMSR MEDICAL COLLEGE
VISHWANATHPURAM STAFF
QUARTERS AMBAJOGAI ROAD,
LATUR
AT POST VAMBORI TAL RAHURI
DIST AHMEDNAGAR VAMBORI
AT POST: VAMBORI TAL: RAHURI
DIST: AHMEDNAGAR
AHMEDNAGAR
NEAR- NEW COURT, NAGAR
MANMAD ROAD, RAHURI BK. TAL RAHURI, DIST- AHMEDNAGAR,
AHMEDNAGAR
SHIVAM MEDICAL STORES,
STATION ROAD, A/P/TAL:RAHURI,DIST:-AHMEDNAG RAHURI
Maharashtra 413531
00001201370000041847
100.00 03-AUG-2015
Maharashtra 413704
00001302190000098208
10.00 03-AUG-2015
Maharashtra 413704
00001201090001133030
10.00 03-AUG-2015
Maharashtra 413705
00001302340000163952
20.00 03-AUG-2015
GHAWALE SUMATI
BHASKAR
PRAMOD SUBHASH
SUBHASH
SHARMA
SANTOSH PRAKASHLAL PRAKASHLAL BANSILAL
BAFNA
BAFNA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPA ASHOK
KUSALKAR
ASHOK
MANIK SUKHADEO
GIRGUNE
SUKHADEO
Maharashtra 413705
00001201090001409365
10.00 03-AUG-2015
SANJAY KESHAV
BIBAVE
SUDHIR DAGADURAM
TANPURE
AMIT HIRALAL BOHAT
KESHAV GANPAT BIBAVE BIROBA NAGAR AT/PO/TAL Maharashtra 413705
RAHURI AHMEDNAGAR
DAGADURAM TANPURE
A/P RAHURI TAL RAHURI DIST
Maharashtra 413705
AHMEDNAGAR
HIRALAL BHAIYALAL
AP HAREGAON SHRIRAMPUR TAL. Maharashtra 413709
BOHAT
SHRIRAMPUR AHMEDNAGAR
00001302340000022002
25.00 03-AUG-2015
0000IN30177410480702
5.00 03-AUG-2015
0000IN30169611470177
25.00 03-AUG-2015
AMOL ASHOK JOSHI
ASHOK G JOSHI
00001203320001183131
50.00 03-AUG-2015
0000IN30216410129512
10.00 03-AUG-2015
0000IN30050510325804
50.00 03-AUG-2015
BHARDWAJ RAJKUMAR BHARDWAJ
KASHMIR
KASHMIRSINGH
BHASKAR
CHANDRABHAN
DEVADHE
CHANDRABHAN
DEVADHE
GURUDATT HOUSING SOCIETY
Maharashtra 413709
WARD NO 6 NEAR KAMGAR
HOSPITAL SHRIRAMPUR
ARJUN COLONY WARD NO 1 ,
Maharashtra 413709
SHRIRAMPUR GONDHAWAMI
ROAD SHRIRAMPUR
SWAMI SAMARTHA NAGAR NEAR Maharashtra 413709
KAMGAR HOSPITAL SHRIRAM PUR
DIST AHMEDNAGAR
First Name
Father/Husband First
Name
Address
State
DHOKCHAULE SACHIN
PRABHAKAR
GAWARE KAILAS
DNYANDEO
DHOKCHAULE
PRABHAKAR A
GAWARE DNYANDEO
BHAGCHAND
Maharashtra 413709
0000IN30216410143156
25.00 03-AUG-2015
Maharashtra 413709
0000IN30216410182992
25.00 03-AUG-2015
HARIRAM ARJUN
CHANDAN
MANOJ RAMDAYAL
RATHI
ARJUN DUNGARSHI
CHANDAN
RAMDAYAL
Maharashtra 413709
0000IN30177411123420
100.00 03-AUG-2015
Maharashtra 413709
00001203320000248691
50.00 03-AUG-2015
NITIN BHALCHANDRA
KULKARNI
BHALCHANDRA
Maharashtra 413709
0000IN30050510119790
20.00 03-AUG-2015
SACHIN MOTILAL
CHUDIWAL
MOTILAL FAKIRCHAND
CHUDIWAL
Maharashtra 413709
0000IN30133018310370
30.00 03-AUG-2015
SURESHCHANDRA P
VARMA
PURUSHOTTAM
A / P KHANDALA TAL SHRIRAMPUR
AHMEDNAGAR
VIVEKANAND HOUSING SOCIETY
WARD NO. 1 SHRIRAMPUR
AHMEDNAGAR
ASHOK SOCIETY BEHIND MULA
PRAVRA WARD 7 SHRIRAMPUR
DEEPYOG NEHRU HSG SOC NEAR
CENTRAL BANK SHRIRAMPUR
SHRIRAMPUR
NEA RANGOLI OPP. ADARSH
LODGE, WARD NO 5 DIST
AHMEDNAGAR SHRIRAMPUR
SADHNA MEDICAL SHIWAJI ROAD
SHRIRAMPUR DIST AHMEDNAGAR
MS
SHEETAL KUNJ WARD NO 6 NEAR
SUYOG SOCIETY SHIRAMPUR
Maharashtra 413709
0000IN30050510235680
25.00 03-AUG-2015
BHAGAWATIPUR TAL RAHATA
Maharashtra 413710
AHMEDNAGAR
A/P BELAPUR BEHID HOTEL
Maharashtra 413715
SUJEET TAL SHRIRAMPUR DIST
AHMEDNAGAR BELAPUR
C O ANAND MEDICAL AND GENRAL Maharashtra 413736
STORES A P LONI BK TAL RAHATA
DIST AHMEDNAGAR
0000IN30051313932855
70.00 03-AUG-2015
0000IN30050510272756
105.00 03-AUG-2015
00001203350000015711
50.00 03-AUG-2015
PLOT NO.42, SAMTANAGAR,
SAVEDI, AHMEDNAGAR
NANDANVAN APARTMENT OPP.-I T
I GATE,BURUDGAON ROAD
AHMEDNAGAR AHMEDNAGAR
DR GAIKWAD HOSPITAL 8,
MOHANBAG YASHOWARDHAN
DELHI GATE AHMEDNAGAR
NEAR CHETANA HOTEL
AURANGABAD ROAD
AHMEDNAGAR
5 NAVSHRIRAM SOCIETY
VINAYAK NAGAR NAGAR PUNE
ROAD AHMEDNAGAR
SHIVMANGAL APARTMENT,
GULMOHAR ROAD, IN FRONT OF
POLICE CHOWKI AHMEDNAGAR
Maharashtra 414001
00001302190000075241
120.00 03-AUG-2015
Maharashtra 414001
00001302590000638097
250.00 03-AUG-2015
Maharashtra 414001
00001302190000074140
150.00 03-AUG-2015
Maharashtra 414001
00001302190000094919
45.00 03-AUG-2015
Maharashtra 414001
00001302190000102707
10.00 03-AUG-2015
Maharashtra 414001
00001201090001452597
40.00 03-AUG-2015
NITIN SANCHALAL
SANCHALAL CHUNILAL
GUGALE
GUGALE
DUDHAL SANGITA DILIP DILIP
SUBHASH BHAUSAHEB BHAUSAHEB DEORAM
MAGAR
MAGAR
AASHA SIDHARTH
LOKHANDE
ABHAYKUMAR
SHANTILAL MUTHA
SIDHARTH
ABHIJIT ASHOK
GAIKWAD
ASHOK
SHANTILAL RAGHUNATH
MUTHA
AJIT ABHIMANYU AHER ABHIMANYU
ASHISH
PRADYUMNAKUMAR
VELAPURE
BALBIR SINGH
PRADYUMNAKUMAR
UJAGAR SINGH
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DINESH MOTILAL
BHANDARI
Hiralal Zumbarlal
Chopada
KIRAN KANWARLAL
JAIN
MOTILAL
5347,BURUD LANE AHMEDNAGAR Maharashtra 414001
AHMEDNAGAR
15, Market Yard Stn Road
Maharashtra 414001
Ahmednagar
4 SHIVAJI HOUSING SOCIETY OPP Maharashtra 414001
KESHAR GULAB MANGAL
KARYALAYA NEAR DHARMIK
PARIKSHA BOARD AHMEDNAGAR
00001302190000055894
25.00 03-AUG-2015
0000IN30287120321969
235.00 03-AUG-2015
0000000000C2K0000677
170.00 03-AUG-2015
KIRAN SUMATILAL
SHINGAVI
SUMATILAL J SHINGAVI
Maharashtra 414001
00001201060000842222
25.00 03-AUG-2015
Lata Prakash Bhandari
Prakash Bhandari
Maharashtra 414001
0000IN30287120037804
125.00 03-AUG-2015
MAHENDRA
DATTATRAYA BIJJA
MANISH MOTICHAND
ZAWAR
MEERA GIRISH DHOTRE
DATTATRAYA RAMBHAO
BIJJA
MOTICHAND K ZAWAR
1ST FLOOR, FLAT NO.3
BURUDGAON ROAD NANDANVAN
COLONY,ABHAY APPT.
AHMEDNAGAR
Sr 135, Plot No 35 B/H Market Yard
Saras Nagar Ahmednagar
777, TAFOKHANA, AHMEDNAGAR
Maharashtra 414001
00001202300000144969
65.00 03-AUG-2015
Maharashtra 414001
00001201090000428657
25.00 03-AUG-2015
Maharashtra 414001
0000IN30021413007630
25.00 03-AUG-2015
MINAL AMOL
DUNGARWAL
Mutha Nirmala Ashoklal
RAMESHLAL BABULAL
KATARIYA
Ashoklal Shantilal Mutha
397, MG ROAD, BHINGAR,
AHMEDNAGAR AHMEDNAGAR
AHMEDNAGAR PLOT NO 27
RAJAYA KARMACHARI VASHAT
SAMTA NAGAR SAVEDI
AHMEDNAGAR MAHARASHTRA
FLAT NO- 6, VAISHNAVI CHARAV
AHMEDNAGAR
B 1 B Bldg Anand Park Nr Saras
Bridge Bh Market Yard Ahmednagar
Maharashtra 414001
00001204120000001336
25.00 03-AUG-2015
Maharashtra 414001
0000IN30287120406496
5.00 03-AUG-2015
NAGESH RATNAKAR
SAGADE
RATNAKAR
40, SHREERAM COLONY, NAGAR
PUNE ROAD, AHMEDNAGAR
Maharashtra 414001
00001201130000043703
150.00 03-AUG-2015
NEELAM SAHU
KULDEEP SAHU
Maharashtra 414001
00001302190000022159
10.00 03-AUG-2015
PRASAD MANULAL
SARANGDHAR
MANULAL
QNO.P-108/D 111 VRDE CAMPUS
VAHAN NAGAR AHMEDNAGAR
4,SHILPAK HSG STY
OPP.CHANDAN ESTATE
BORUDGAON ROAD
AHMEDNAGAR
STATION ROAD PLOT NO 167
AHMEDNAGAR
STATION ROAD PLOT NO 167
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD
AHMEDNAGAR
Maharashtra 414001
00001302190000032773
10.00 03-AUG-2015
Maharashtra 414001
00001202990001065123
25.00 03-AUG-2015
Maharashtra 414001
00001202990001048572
10.00 03-AUG-2015
Maharashtra 414001
00001302190000093364
90.00 03-AUG-2015
Zumbarlal Uttamchand
Chopada
KANWARLAL
BABURAO PARAJI
BHANDARI
SAGAR ASHOK MUNOT ASHOK RAMCHAND
MUNOT
SAGAR ASHOK MUNOT ASHOK RAMCHAND
MUNOT
SANDHYA RAJU THOTE RAJU
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SARASBAI
CHENSUKH LAL H KATHD 1805 KARSETJEE ROAD
CHENSUKHLAL KATHED
AHMEDNAGAR 414001
Maharashtra 414001
0000000000C2S0000136
490.00 03-AUG-2015
SHAILESH SHANKAR
ANMAL
TAJ COMPLEX, MOCHI GALI, C/O
KALPANA TRADING CO.
AHMEDNAGAR
CHANDRA SHEKAR KHER 4134/35 GUNE WADA NEAR SHANI
TEMPLE GUNE WADA GUJAR LANE
AHMEDNAGAR
AVADIRAM
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
PUNDALIK MAHADE
BUILDING NO A 1 SHRINATH
GIRMI
SADAN STATION RAOD AGARKAR
MALA AHMEDNAGAR
TILOK CHAND
BHAGWAT BUNGALOW
BURUDGAON ROAD NEAR HOTEL
VAIBHAV AHMEDNAGAR
SHRICHAND
LINK PLASTICS 1122,DAL MANDAI
AHMEDNAGAR
LALCHAND
H NO 54 SINDHI COLONY
TARAKPUR, AHMEDNAGAR
AHMEDNAGAR
RADHAMOHAN ROUT
C/O R M ROUT IDSE GARRISON
ENGINEER SOUTH POTTENEER
ROAD AHMEDNAGAR
HARAKCHAND
ANANDNAGAR GULMOHAR ROAD
AHMEDNAGAR AHMEDNAGAR
Maharashtra 414001
00001201090000368881
5.00 03-AUG-2015
Maharashtra 414001
00001202990001018771
100.00 03-AUG-2015
Maharashtra 414001
00001302190000093987
5.00 03-AUG-2015
Maharashtra 414001
0000IN30302852017695
50.00 03-AUG-2015
Maharashtra 414001
0000000000C2S0000272
120.00 03-AUG-2015
Maharashtra 414001
00001302190000021670
10.00 03-AUG-2015
Maharashtra 414001
00001302190000085211
50.00 03-AUG-2015
Maharashtra 414002
0000IN30051310776472
60.00 03-AUG-2015
Maharashtra 414003
00001302190000047258
50.00 03-AUG-2015
BHARTI TEJUMAL
THADANI
NA
Maharashtra 414003
00001302340000003002
170.00 03-AUG-2015
NARAYAN KRISHNA
BRAHMANKAR
KRISHNA
Maharashtra 414003
00001302190000011172
70.00 03-AUG-2015
PRAMOD PRABHAKAR
PARGAONKAR
PRABHAKAR
Maharashtra 414003
00001302190000059871
65.00 03-AUG-2015
SAGAR HARGOVIND
SHARMA
HARGOVIND
Maharashtra 414003
00001302190000090363
25.00 03-AUG-2015
SHARAD VITHALRAO
MADUR
TAUSEEF NOORMOHD
SHAIKH
VITHALRAO
Maharashtra 414003
00001302190000039234
75.00 03-AUG-2015
Maharashtra 414003
00001201090001592202
25.00 03-AUG-2015
SHAMIKA C KHER
SHRINIVAS AVADIRAM
RASANE
SUJATA
SHARADCHANDRA
AGARKAR
SUNIL SAKALA
SUNIL SHRICHAND
PAMNANI
SURESH LALCHAND
SHERWANI
RASHMI ROUT
ASHOK HARAKCHAND
BORA
SHANKAR ANMAL
NOORMOHD SHAFI
SHAIKH
SINDHI HSG., SOCIETY BORUDE
MALA SAVEDI ROAD
AHMEDNAGAR
SAI CHAMBERS, PROFESSOR
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
36,SAMATA NAGAR NEAR
T.V.CENTRE AHMEDNAGAR
AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG,
PIPELINE ROAD, AHMEDNAGAR
VAISHANAVI BHISTBAG ROAD
SAVEDI AHMEDNAGAR
NEAR SAVEDI MASJID, SAVEDI,
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
First Name
Father/Husband First
Name
Address
State
PRAKASH VINAYAK
DANGE
GHOLAP BHIMAJI
BAJIRAO
MANOJ DHANRAJ
GANDHI
SHARAD VINAYAK
BHAPKAR
GIRISH MAHADEO
WALIMBE
HANMANT P DESMUKH
INGALE
KAUSHIK
CHANDRAKANT
JADAGE
MANASI SHANTANU
MACHAVE
VINAYAK
Maharashtra 414005
00001302190000019061
170.00 03-AUG-2015
Maharashtra 414306
0000IN30028010578069
50.00 03-AUG-2015
Maharashtra 414306
00001202990004394903
50.00 03-AUG-2015
Maharashtra 414402
0000IN30302852517729
100.00 03-AUG-2015
Maharashtra 415001
0000IN30050510169848
10.00 03-AUG-2015
Maharashtra 415001
00001201320000921335
25.00 03-AUG-2015
CHANDRAKANT
DATTATRAYA JADAGE
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR
A/P NIGHOJ TAL PARNER
AHMEDNAGAR
NIGHOJ TAL PARNER DIST
AHMEDNAGAR AHMEDNAGAR
AT POST KOMBHALI TL KARJAT
AHMEDNAGAR
162/1, PLOT NO 1 SHAHUNAGAR
GOODLI SATARA
1031 SHANIWAR PETH SATARA
SATARA
15, AMBUJ, YASHWANT COLONY,
VISAWA NAKA, SATARA
Maharashtra 415001
0000IN30226911162643
10.00 03-AUG-2015
SHANTANU RAMESH
MACHAVE
ANUMESH 410/49 KANGA COLONY Maharashtra 415001
SADAR BAZAR SATARA
0000IN30050510480579
60.00 03-AUG-2015
PRAKASH JAGOBA
DOMBALE
JAGOBA DOMBALE
RAYAT SHIKSHN, SANSTHASTAFF
QUARTER, SATARA, SATARA
Maharashtra 415001
00001201091900074482
50.00 03-AUG-2015
170/19 MITRA BANGLOW AZAD
COLONY SHAHUNAGAR GODOLI
SATARA
COLLECTOR RESIDENCE SATARA
Maharashtra 415001
0000IN30050510419373
50.00 03-AUG-2015
Maharashtra 415001
0000IN30133018841205
70.00 03-AUG-2015
103 RAVIWAR PETH SATARA
Maharashtra 415001
0000IN30050510490179
10.00 03-AUG-2015
254, BHAVANI PETH, SATARA
Maharashtra 415002
00001203500000090648
5.00 03-AUG-2015
20 SHRIDHAR COLONY
SHAHUNAGAR GODOLI SATARA
B-31 GREEN VALLY APT 461
SADAR BAZAO SATARA
HOUSE NO 160 SOMWAR PETH
VASUDEO SADAN SATARA CITY
VASUDEO SADAN 160 SOMWAR
PETH SATARA
PLOT NO.6, VRINDAVAN COMPLEX,
PRATAP COLONY,SAMARATH
NAGAR, KODOLI, SATARA
Maharashtra 415002
0000IN30177410534294
15.00 03-AUG-2015
Maharashtra 415002
0000IN30177411149251
25.00 03-AUG-2015
Maharashtra 415002
0000IN30050510001710
70.00 03-AUG-2015
Maharashtra 415002
0000IN30050510441933
80.00 03-AUG-2015
Maharashtra 415002
00001203500000164097
10.00 03-AUG-2015
1146 SHANIWAR PETH SATARA
Maharashtra 415002
0000IN30050510310714
70.00 03-AUG-2015
GHOLAP BAJIRAO
DHANRJ GANDHI
VINAYAK DAULATRAO
BHAPKAR
NA
P
QURESHI MUSA RAJJAK QURESHI RAJJAK
DAGADU
SUBARAV BALARAM
PATIL
SUJATA PRAKASH
SAWANT
AMEY SHRIKANT AGATE
BALARAM PATIL
PRAKASH KHANDERAO
SAWANT
SHRIKANT AGATE
AMIT HANMANT
HANMANT PIMPODKAR
PIMPODKAR
ANITA PANDURANG
D H PATIL
HOTALAPPA
BHIDE MOHINI MADHAV MADHAV
BHIDE NACHIKET
BHIDE MADHAV
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
KISHOR
SATYANARAYAN
LAHOTI
SATYANARAYAN LAHOTI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUKUNDSING R
PARDESHI
R S PARDESHI
NILESH AJIT SUTAR
SAVITA GANESH
JADHAV
SHIVAJI KISAN
INGAWALE
SIDDHARTH SUDHIR
BOKIL
VRUSHALI VIKRANT
MEHENDALE
WADAKE VIJAY
MADHAV
RAJENDRA MANE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
55, DATTACHAYYA HOU SOC,
Maharashtra 415002
MATKAR COLONY, GENDAMAL,
SATARA, MAHARASHTRA
AJIT RAMCHADRA SUTAR SWAGATAM 22 JAI BHAWANI SOC Maharashtra 415002
SHAHUPURI SATARA
GANESH V JADHAV
148, VYANKATPURA PETH, SATARA Maharashtra 415002
0000IN30226911950564
25.00 03-AUG-2015
0000IN30302850637546
50.00 03-AUG-2015
00001203500000132835
25.00 03-AUG-2015
KISAN GOVINDA
INGAWALE
SUDHIR MADHAV BOKIL
248 GURUWAR PETH SATARA
Maharashtra 415002
0000IN30050510514170
15.00 03-AUG-2015
497 SADAR BAZAR SATARA
Maharashtra 415002
0000IN30036010359704
20.00 03-AUG-2015
VIKRANT GOPAL
MEHENDALE
WADAKE MADHAV
DIGAMBER
BHASKAR
972, SAGAR APPT, SHANIWAR
PETH, SATARA
285 SOMWAR PETH SATARA CITY
BRANCH SATARA
AVISKAR GAURI DUPLEX PIRWADI
ROAD VISAVA PARK P.
SANGAMNAGAR SATARA
A/P KHED, (HIGHWAY) TAL/ DISTSATARA, SATARA
C/O OKASA PHARMA PVT LTD L-2
ADDITIONAL M I D C SATARA
AT.POST-UMBRAJ, TAL-KARAD
DIST- SATARA UMBRAJ
A/P-UMBRAJ, TAL-KARAD, DISTSATARA, ANANT LEELA APPT,
UMBRAJ
102 A, WEST GAJANAN HSG
SOCIETY GOWARE KARAD
241/C SAHNIWAR PETH KARAD
Maharashtra 415002
00001201091900071215
50.00 03-AUG-2015
Maharashtra 415002
0000IN30050510472713
50.00 03-AUG-2015
Maharashtra 415003
0000IN30050510198262
100.00 03-AUG-2015
Maharashtra 415003
00001201091900090969
10.00 03-AUG-2015
Maharashtra 415004
0000IN30050510412393
5.00 03-AUG-2015
Maharashtra 415109
00001203500000213608
50.00 03-AUG-2015
Maharashtra 415109
00001201091900087597
10.00 03-AUG-2015
Maharashtra 415110
00001202890000095999
10.00 03-AUG-2015
Maharashtra 415110
00001201320000611841
90.00 03-AUG-2015
SHOP NO.1, PATEL MARKET
SHANIWAR PETH, MAIN ROAD
KARAD
161 SOMWAR PETH, KARAD
Maharashtra 415110
00001201091900013528
170.00 03-AUG-2015
Maharashtra 415110
00001202890000057509
195.00 03-AUG-2015
340 SHUKRWAR PETH KARAD
KARAD
Maharashtra 415110
00001201320000608110
20.00 03-AUG-2015
RUKMINI 17 SHIVAJI HOUSING
SOCIETY KARAD DIST-SATARA
'KADAM NIWAS', VAIBHAV
COLONY, VIDYANAGAR, KARAD
GOVT COLLAGE OF ENGG KARAD
Maharashtra 415110
0000IN30311610000418
150.00 03-AUG-2015
Maharashtra 415110
00001201130000084719
5.00 03-AUG-2015
Maharashtra 415124
0000IN30177410527271
20.00 03-AUG-2015
SHEKHAR SHRIRANG
KADAM
MALI NANDKUMAR
RAGHUNATH
RAJENDRA SHAHU
SAWANT
RUSHIKESH RAMESH
MAHAPARLE
SHRIRANG MAHADEV
KADAM
MALI RAGHUNATH
JAGANNATH
SHAHU PRALAHAD
SAWANT
RAMESH VIRUPAKSH
MAHAPARALE
AMEY BALKRISHNA
KULKARNI
KUNAL BALRAM
SACHDEO
MANOJKUMAR
TAMCHAND KHATRI
KULKARNI BALKRISHNA
BABURAO
BALRAM
TAMCHAND KHATRI
PRAVIN SHANKARRAO RAO SHANKARRAO
RAO
YALAPPA
SANJAY CHANDRAKANT CHANDRAKANT
BUTALA
SATYANARAYAN
MANGILAL BHATTAD
VASANT NARAYAN
BAGELLU
UTTAM SAKHAHARI
KAKADE
Address
MANGILAL SHIVKARAN
BHATTAD
NARAYAN SAYANNA
BAGELLU
SAKHAHARI B KAKADE
First Name
Father/Husband First
Name
Address
State
SIDDAYYA ADIVAYYA
KEMPINMATH
VEERA VENKATA
BANGARRAJU MUTTA
ADIVAYYA
Maharashtra 415203
00001201750000063113
10.00 03-AUG-2015
Maharashtra 415203
00001201320000054616
20.00 03-AUG-2015
RAMCHANDRA SANTU
MORE
SANTU MORE
Maharashtra 415305
00001201091900025088
65.00 03-AUG-2015
SAVITRI DHONDIRAM
MOHITE
NA
347, SHRINIWAS BHINGLOLI, DISTRATNAGIRI MANDANGAD
C/O BANK OF INDIA, MANDANGAD
BRANCH, DIST. RATNAGIRI,
MANDANGAD
AT POST-AMARAPUR TAL.KADEPUR, DIST.-SANGLI
AMARAPUR
AT/POST- TONDOLI TALUKAKADEGOAN KHANAPUR SANGALI
Maharashtra 415305
00001201060001101026
25.00 03-AUG-2015
VILAS KASHINATH
CHAVAN
ASHOK MAHADEO
SHINDE
RAJESH BALASAHEB
PATIL
KASHINATH RAGHUNATH
CHAVAN
MAHADEV DATTATRAY
SHINDE
BALASAHEB PANDURANG
PATIL
AT POST TADAVALE TALUK PADI
DISTRICT SANGLI
MANGRUL TAL KHANAPUR DIST
SANGLI MANGRUL
A/P MANGRUL TAL, KHANAPUR
DIST SANGLI, KARVE,
MAHARASHTRA
SWAPNIL PRAKASH
PRAKASH VAMAN TAKALE VITA LENGARE ROAD TAL
TAKALE
KHANAPUR SANGLI
JITENDRA RAJARAM
RAJARAM JANARDAN
HOUSE NO 2556 TILAK PATH
PATANGE
PATANGE
ISLAMPUR ISLAMPUR
DESU SOMALU RATHOD SOMALU RENU RATHOD NEAR MSEB A/P. KOREGAON TAL KOREGAON KOREGAON
GOPAL SHYAMSUNDAR SHYAMSUNDAR MARDA CERE OFF SHAKUN ELECTRICALS
MARDA
44 LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
Maharashtra 415306
0000IN30169610933067
125.00 03-AUG-2015
Maharashtra 415311
0000IN30177413115004
10.00 03-AUG-2015
Maharashtra 415311
0000IN30226911378500
10.00 03-AUG-2015
Maharashtra 415311
0000IN30177412500442
5.00 03-AUG-2015
Maharashtra 415409
00001204470000400238
10.00 03-AUG-2015
Maharashtra 415501
00001202890000277293
5.00 03-AUG-2015
Maharashtra 415501
00001202160000044258
50.00 03-AUG-2015
VILASRAO SHANKAR
SHANKAR BHOSALE
BHOSALE
RAJKIRAN BALKRISHNA BALKRISHNA
LANGADE
AT/POST - AJINKYANAGAR
KOREGAON SATARA SATARA
A/P-VADUJ, TAL-KHATAV, DISTSATARA, VADUJ
Maharashtra 415501
00001202160000044809
15.00 03-AUG-2015
Maharashtra 415506
00001201091900091432
25.00 03-AUG-2015
JAYASHREE BABULAL
VADHANI
HARDWARE MERCHANT STATION Maharashtra 415521
CHOWK SATARA ATPOST-LONAND
00001203280000067972
225.00 03-AUG-2015
RAMNAGAR S.S.S.K. PHALTAN TAL - Maharashtra 415523
PHALTAN SATARA
00001202890000146314
50.00 03-AUG-2015
Maharashtra 415523
0000IN30302853772122
25.00 03-AUG-2015
Maharashtra 415601
0000IN30302851458980
25.00 03-AUG-2015
Maharashtra 415605
00001201320000054897
25.00 03-AUG-2015
BANGARRAJU MUTTA
BABULAL K VADHANI
MANOHAR
SHANKARRAO
SHANKARRAO
HONGEKAR
SUNIL DAMODAR RAUT DAMODAR DATTU RAUT
NILESH SAJJAN MULE
ARUN RAJARAM
SHINDE
A / P ANDRUD TAL PHALTAN DIST
SATARA SATARA
SAJJAN BALAWANT MULE NEW CL IIT 64/2 M S E B COLONY
POPHALI CHIPLUN
RAJARAM RAMCHANDRA SHIVAJI NAGAR, BEHIND BACHAT
SHINDE
BHUVAN, NEAR PRANT OFFICE,
CHIPLUN
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
ATUL VASANT SHETH
VASANT
NEAR KADAM CHAWL MARKANDI
KARAD ROAD CHIPLUN
Maharashtra 415605
00001201320000746827
50.00 03-AUG-2015
SATYAJIT BENDERKAR ALI
CHIPLUN CHIPLUN
DESAI MOHALLAH BAITUL HASAN
TAL CHIPLUN DIST CHIPLUN
Maharashtra 415605
00001201320000712320
50.00 03-AUG-2015
Maharashtra 415605
00001201320000408581
90.00 03-AUG-2015
JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI
BRANCH SUBHASH ROAD OPP
HEAD POST OFFICE RATNAGIRI
BAPU BALGONDA PATIL SANGLI BANK LTD RATNAGIRI
BRANCH SUBHASH ROAD OPP
HEAD POST OFFICE RATNAGIRI
PANDURANG
2089, BEL BAUG, RATNAGIRI
KOTAWADEKAR
KASHINATH
3087 K SAINAND ZADGAON,
RATNAGIRI ZADGAON
Maharashtra 415612
0000IN30028010182309
250.00 03-AUG-2015
Maharashtra 415612
0000IN30028010182325
250.00 03-AUG-2015
Maharashtra 415612
00001201091900049939
25.00 03-AUG-2015
Maharashtra 415612
00001201091900027427
100.00 03-AUG-2015
KASHINATH SAKHARAM
SAWANTDESAI
Maharashtra 415612
00001202890000070433
70.00 03-AUG-2015
KOYANA 118 FINOLEX HOUSING
COLONY MIDC ZADGAON
RATNAGIRI
ABDULLAKHAN
A/P TAL-KHED, DIST-RATNAGIRI,
DAWOODKHAN MAHADIK SHIVAJI NAGAR, KHED
Maharashtra 415639
0000IN30302850322895
10.00 03-AUG-2015
Maharashtra 415709
00001204470000121933
40.00 03-AUG-2015
MUBINA JAVED
MAHADIK
SATISH GAJANAN
KULKARNI
ANANT JAGDISH
SARNAIK
SUNITA JAYDEEP PATIL
JAVED ABDULLAKHAN
MAHADIK
GAJANAN PANDURANG
KULKARNI
JAGDISH SARNAIK
Maharashtra 415709
00001204470001059305
10.00 03-AUG-2015
Maharashtra 416000
0000IN30023911654000
50.00 03-AUG-2015
Maharashtra 416001
0000IN30220110163172
100.00 03-AUG-2015
Maharashtra 416001
00001202000000062027
100.00 03-AUG-2015
VIDHYA VIKAS DESAI
B K BHOSALE
828 E WARD RADHEY SHAHUPURI Maharashtra 416001
5TH LANE SHAHUPURI KOLHAPUR
0000IN30302852241447
160.00 03-AUG-2015
488 - B - WARD RAGHAVENDRA
CHAMBERS RAJARAM ROAD
KOLHAPUR
250 ' E ' WARD NAGALA PARK
KOLHAPUR
Maharashtra 416002
00001202000000131850
20.00 03-AUG-2015
Maharashtra 416003
00001202000000051585
70.00 03-AUG-2015
DINESH SHASHIKANT
SHASHIKANT
PATWARDHAN
MANSUR HASAN DESAI HASAN
HIRKANI JANAGONDA
PATIL
JANAGONDA BAPU
PATIL
NITIN PANDURANG
KOTAWADEKAR
RAGHUVEER
KASHINATH SAWANT
DESAI
RAGHUVEER
KASHINATH
SAWANTDESAI
VAIBHAV RAMESH
PHADNIS
JAVED ABDULLAKHAN
MAHADIK
RAMESH PANDURANG
PHADNIS
JAYDEEP SURESH
SANTOSHI DHANANJAY DHANANJAY
PARMAR
AMISH BIPIN SHAH
3087 K, SAINAND, ZADGAON
RATNAGIRI
BIPIN
SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED
1794/B SAI PLAZA F NO. B1 SHAHU
BANK ROAD KOLHAPUR
1330 A WARD SHIVAJI PITH
KOLHAPUR
40, AT - SABLEWADI PO - KHUPIRE
TAL - KARVEER KOLHAPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
AMJADAHMAD
NAJMODDIN MOMIN
NAJMODDIN
CHANDSAHEB MOMIN
Maharashtra 416003
00001201091900048935
20.00 03-AUG-2015
HASINA JAPHAR KHAN
JAPHAR KHAN
FLAT NO -202, MATHURA APPTS,
KADAMWADI ROAD,'E' WARD,
KOLHAPUR
RS NO 84 E JAITUNBI MANZIL
SADAR HAZAR KOLHAPUR
G-1, TANMAY APT.,SONA PARK,
TARABAI PARK, KOLHAPUR
27, E-WARD, NEAR ZP OFFICE,
NAGALA PARK, KOLHAPUR
26/E FL.17, KAMALA VINAYAK
APTS, TARABAI PARK, KOLHAPUR
Maharashtra 416003
0000IN30021411831944
5.00 03-AUG-2015
Maharashtra 416003
00001201091900069869
25.00 03-AUG-2015
Maharashtra 416003
00001201091900071122
50.00 03-AUG-2015
Maharashtra 416003
00001201091900020738
125.00 03-AUG-2015
0000IN30226911313770
50.00 03-AUG-2015
SIDDHARTH
MURGENDRA MAJATI
PLOT NO.30 SAROJ.KARANDE
Maharashtra 416003
MALA SHAHU COLONY,TARABAI
PARK KOLHAPUR
MURGENDRA MALLAPPA 356 E TIRTH PLAZA GOKUL HOTEL Maharashtra 416003
MAJATI
KOLHAPUR MAHARASHTRA
0000IN30021411980587
50.00 03-AUG-2015
UCHDEV SINGH
AMAR SINGH
FLAT NO 201 JANAK APARTMENT I Maharashtra 416003
49 NAGALA PARK KOLHAPUR
00001601010000204822
150.00 03-AUG-2015
DR PALLAVI PRAVIN
DARADE
PRAVIN CHINDU DARADE RESIDENCY COLLECTORS
Maharashtra 416006
RESIDENCE KASBA BAWADA NEAR
S P OFFICE KOLHAPUR
RAMCHANDRA
PLOT NO. 3 CHAVAN COLONY
Maharashtra 416007
KALAMBA ROAD KOLHAPUR
KEDAR KUMBHOJKAR
383/3/4,E NR.NALANDA & SUSHILA Maharashtra 416008
APPT, RAJARAMPURI KOLHAPUR
0000IN30302852471170
70.00 03-AUG-2015
00001202000000170381
30.00 03-AUG-2015
00001201090001327624
10.00 03-AUG-2015
MANGAL DEELIP
GHATAGE
RAJENDRA
NARAYANRAO
SARNOBAT
SANJAY VIJAY KATKE
DEELIP RAMCHANDRA
GHATAGE
NARAYANRAO
SARNOBAT
Maharashtra 416008
00001201091900046450
10.00 03-AUG-2015
Maharashtra 416008
00001201091900038247
170.00 03-AUG-2015
Maharashtra 416008
00001202990003579957
70.00 03-AUG-2015
SHIRISH DINKAR MALI
DINKAR
Maharashtra 416008
00001201070000105818
50.00 03-AUG-2015
304, B BHAVANI CHEMBERS
Maharashtra 416012
BHAVANI MANDAP KOLHAPUR
227 C WARD DATE WADA BHENDE Maharashtra 416012
GALLI KOLHAPUR
1018/30 A WARD APTE NAGAR
Maharashtra 416012
KOLHAPUR
00001202890000261893
25.00 03-AUG-2015
0000IN30302855023549
15.00 03-AUG-2015
00001201091900035060
70.00 03-AUG-2015
JAVED ASHRAF
ASHRAF ABDULLA
DHANKWALA
DHANKWALA
MADHUR KARAN MANE KARAN BHAGWANTRAO
MANE
MANOJ MADHUKAR
MADHUKAR NAMJOSHI
NAMJOSHI
MEENAKSHI HEMANT
GONGANE
VIJAY RAMCHANDRA
PATIL
DEEPIKA KEDAR
KUMBHOJKAR
PINCode Folio Number of
Securities
APPASAHEB GANPAT
PATIL
VIJAY BABURAO KATKE
MITHUL BHUPENDRA
BHUPENDRA DASBHAI
PATEL
PATEL
PRIYA SHANTANU DATE YASHWANT NARAYAN
MHASKAR
PRIYADARSHI
DATTATRAY
DATTATRAY GHODKE
1458,E WARD, 7TH LANE,
RAJARAMPURI, KOLHAPUR
PLOT NO.60,SHIVAJI HSG.SOCIETY
RAJARAMPURI 10th LANE
KOLHAPUR
PLOT NO. 23 SARNAIK MAL
RAJENDRA NAGAR KOLHAPUR
29, SHIVPRASAD MUKTA SAINIK
VASAHAT KOLHAPUR KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TEJSWINI SUHAS
SUHAS
YARNALKAR
YASHWANT
RAMCHANDRA
RAMCHANDRA MUDALE
1858 B WARD AMALI GALLI
Maharashtra 416012
SAMBHAJI NAGAR KOLHAPUR
NISHANT 940 A WARD, KONDEKAR Maharashtra 416012
GALLI SHIVAJI PETH KOLHAPUR
00001201320000542377
35.00 03-AUG-2015
00001202000000194793
5.00 03-AUG-2015
BAPU KRISHNA PATIL
KRISHNA
Maharashtra 416013
00001203840000111215
10.00 03-AUG-2015
AJITKUMAR BHUPAL
PATIL
DILIP VASANT PATIL
BHUPAL
Maharashtra 416101
00001202890000155010
45.00 03-AUG-2015
Maharashtra 416101
00001202890000264744
55.00 03-AUG-2015
SANJAY APPASO
CHOUGULE
APPASO
978/13, PLOT NO- 27 SUNITA
NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
GALLI NO. 9 GIRNAR BUILDING
SUBHASH ROAD JAYSINGPUR
32,JAYSINGPUR HOUSING
SOCIETY TAL : SHIROL DIST :
KOLHAPUR JAYSINGPUR
NEAR NEHRU UDYAN NANDANI
ROAD, JAYSINGPUR TAL- SHIROL,
DIST- KOLHAPUR JAYSINGPUR
Maharashtra 416101
00001202890000288172
25.00 03-AUG-2015
10TH LANE TAL - SHIROL,
JAYSINGPUR DIST - KOLHAPUR
JAYSINGPUR
524 / 2, SUSHILA NIVAS
SHAHUNAGAR JAYSINGPUR
NEAR STATE BANK A/P
HATKANAGALE KOLHAPUR
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR
KOLHAPUR
H.NO.2018, MORE COLONY
SUTARKI , A/P KODOLI TAL
PANHALA , DIST KOLHAPUR
KOLHAPUR
AT POST KODOLI TAL PANHALA
DIST KOLHAPUR
A/P- KODOLI TAL- PANHALA DIST KOLHAPUR KOLHAPUR
438,A/P - KODOLI, TAL - PANHALA,
DIST- KOLHAPUR, KOLHAPUR
Maharashtra 416101
00001202890000173868
20.00 03-AUG-2015
Maharashtra 416101
00001202890000149767
15.00 03-AUG-2015
Maharashtra 416109
0000IN30051311791942
100.00 03-AUG-2015
Maharashtra 416114
00001202000000126969
10.00 03-AUG-2015
Maharashtra 416114
00001202000000124499
20.00 03-AUG-2015
Maharashtra 416114
0000IN30133018201301
10.00 03-AUG-2015
Maharashtra 416114
00001202000000230195
10.00 03-AUG-2015
Maharashtra 416114
00001202000000071798
25.00 03-AUG-2015
A P W NO 25 H NO 870 R K NAGAR Maharashtra 416115
SHAHAPUR ICHALKARANJI DIST
KOLHAPUR
09/681, VIKRAM NAGAR,
Maharashtra 416115
ICHALKARANJI
718, MAHALAXMI ARCADE, DATE
Maharashtra 416115
MALA, NEAR SUNDER BAG,
ICHALKARANJI
0000IN30021410810146
550.00 03-AUG-2015
00001202000000187583
10.00 03-AUG-2015
00001202890000191864
25.00 03-AUG-2015
VASANT B PATIL
SANJAY VASANT PATIL VASANT
VAISHALI RAVIKIRAN
CHOUGULE
PANDURANG GORE
RAVIKIRAN
ASHOK MAHADEV
JADHAV
MAHADEV K JADHAV
DATTATRAY LAHU
PATIL
LAHU PATIL
RAJESH MOHAN
GODBOLE
RAJESH MOHAN
GODBOLE
VIVEK VIRUPAKSH
UBARE
MOHAN N GODBOLE
ABHIJIT RAVINDRA
KUMBHAR
SHRI RAVINDRA
BALU GORE
MOHAN N GODBOLE
VIRUPAKSH UBARE
ATUL ASHOK KULKARNI ASHOK
MAHESH BALKRISHNA
KUMBHAR
BALKRISHNA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAVIN RADHAKISAN
DALYA
PRIYA ATUL KULKARNI
So RADHAKISAN DALYA
Maharashtra 416115
00001201370900007416
70.00 03-AUG-2015
Maharashtra 416115
00001202000000141394
30.00 03-AUG-2015
RAHUL ASHOK
KULKARNI
RAVINDRA GAJANAN
PHANSALKAR
ASHOK
Maharashtra 416115
00001202000000142573
10.00 03-AUG-2015
Maharashtra 416115
00001202890000088278
20.00 03-AUG-2015
Maharashtra 416115
0000IN30051313642567
10.00 03-AUG-2015
Maharashtra 416115
0000IN30051310920803
50.00 03-AUG-2015
Maharashtra 416115
00001201370900005189
170.00 03-AUG-2015
SUNIL RAMCHANDRA
RASAL
PRAMODKUMAR
GOURISHANKAR
AGARWAL
PRAMODKUMAR
GOURISHANKAR
AGARWAL
SUDARSHAN ANNASO
CHOUGULE
RAMCHANDRA VITHOBA
RASAL
So GOURISHANKAR
AGARWAL
KAPAD MARKET HOUSING
COMPLEX, 3/1, ICHALKARANJI
W NO.11, H NO.498 BEHIND
MANGALMURTY TALKIES VIKRAM
NAGAR ICHALKARANJI
KAPAD MARKET NEAR MANGAL
MURTI CINEMA ICHALKARANJI
9/474/2, VIRINDHAVAN COLONY
NEAR SANGLI NAKA
ICHALKARANJI
VIVEKANANDNAGAR KOROCHI
ICHALKARANJI
10/350 HATTI CHOWK KAGWADE
MALA ICHALKARANJI
10/220, KEDIA HOUSE, NEAR
HIRKANI HOTEL, ICHALKARANJI
So GOURISHANKAR
AGARWAL
10/220, KEDIA HOUSE, NEAR
HIRKANI HOTEL, ICHALKARANJI
Maharashtra 416115
00001201370900003314
170.00 03-AUG-2015
ANNASO
AT & P- CHINCHWAD TAL SHIROL
DIST KOLHAPUR KOLHAPUR
Maharashtra 416120
00001202000000189240
25.00 03-AUG-2015
SACHIN SURESH
SADAVARTE
MANSING RAJENDRA
KHOT
JADHAV KUNDALIK
BALAWANT
JYOTI DEEPAK KADAM
SURESH
A/P. GARGOTI TAL.-BHUDARGAD
DIST.-KOLHAPUR
RAJENDRA KHOT
M.G.CHOWK, HANBAR GALLI,
KAGAL KAGAL
BALAWANT HARI JADHAV A/P MURAGUD DIST KOLHAPUR
MURAGUD
DEEPAK BHIMRAO
PUPIT STAFF QUORTERS
KADAM
BUDHGAON SANGLI
SHAMARAO
A P KUNDAL PALUS SANGLI
Maharashtra 416209
00001203840000284336
5.00 03-AUG-2015
Maharashtra 416216
00001201091900066055
5.00 03-AUG-2015
Maharashtra 416219
0000IN30051313204495
10.00 03-AUG-2015
Maharashtra 416304
0000IN30051313115265
25.00 03-AUG-2015
Maharashtra 416309
00001304140001045479
20.00 03-AUG-2015
NEAR NEW ENGLISH SCHOOL,
Maharashtra 416410
BEHIND PARVATI CANTEEN MIRAJ,
SANGLI, MAHARASHTRA
16 SHANTISAGAR SOCIETY
Maharashtra 416410
BHARAT NAGAR MIRAJ
198 A SUBHASHNAGAR MIRAJ
Maharashtra 416410
0000IN30226911768226
10.00 03-AUG-2015
00001201060000887534
5.00 03-AUG-2015
00001201060000507862
5.00 03-AUG-2015
KRANTI PHOTO STUDIO
Maharashtra 416416
CHAFALKAR COMPLEX MARUTI
ROAD SANGLI SANGLI
593 NEAR MAKAD CHOWKY GAON Maharashtra 416416
BHAG SANGLI
00001202990002538659
30.00 03-AUG-2015
0000IN30290242001234
50.00 03-AUG-2015
ATUL
GAJANAN
RUPALI BAPU GAIKWAD BAPU GAIKWAD
ANIL SHAMARAO LAD
GURUNATH V KOPARDE VASANTRAV KESHAV
KOPARDE
LAXMI SHIVAJI KOSHTI
SHIVAJI KOSHTI
PRANIL JAYWANT
MAGDUM
DHANYAKUMAR
BALGONDA PATIL
JAYWANT S MAGDUM
MANOJ SHANKAR
CHIPLUNKAR
SHANKAR GANESH
CHIPLUNKAR
BALGONDA
BHARAMGONDA PATIL
First Name
Father/Husband First
Name
Address
NARENDRA DILIP
KULKARNI
DILIP KULKARNI
0000IN30021411633227
20.00 03-AUG-2015
RAJENDRA PUNDLIK
PATIL
PUNDLIK PATIL
0000IN30133018727173
25.00 03-AUG-2015
RAMESH YASHVANT
LIDHADE
YASHAVANT SAKHARAM
LIDHADE
TRIMURTI APPT PLOT NO 02 VIKAS Maharashtra 416416
CHOWK SOUTH SHIVAJI NAGAR
SANGLI
177/1 LAXMI NAGAR OPP SUGAR
Maharashtra 416416
FACTORY OLD BUDHGAON ROAD
SANGLI
A/P VATEGAON TAL WALWA DIST Maharashtra 416416
SANGLI SANGLI MAHARASHTRA
0000IN30021412466860
25.00 03-AUG-2015
SACHIN BALASAHEB
KADAM
BALASAHEB
NR. KHARE GROUP PROJECTS
DHAMNI- MSEB V'BAG ROAD, A/P
INAM DHAMNI TAL MIRAJ SANGLI
Maharashtra 416416
00001202000000263514
50.00 03-AUG-2015
SINHKUMAR ANNAPPA
MANAGAVE
ANNAPPA
FLAT NO.2,PRERANA APARTMENT, Maharashtra 416416
CTS NO 1227,GULMOHAR COLONY,
SANGLI
00001202000000134885
80.00 03-AUG-2015
BHARAT DHANPAL
KUPWADE
SHIVAJI DHONDIBA
PATIL
DHANPAL
Maharashtra 416423
0000IN30177410388009
5.00 03-AUG-2015
Maharashtra 416504
00001202000000172262
30.00 03-AUG-2015
NANDKUMAR
RAMCHANDRA ANANT
RAMCHANDRA SAMANT SAMANT
A/P NANDRE TAL MIRAJ DIST
SANGLI
665, MRINMAYI NR ST STAND, AP
NESARI, TAL-GADHINGLAJ, DISTKOLHAPUR GADHINGLAJ
CHAFF GALLI POST AJARA TAL
AJARA KOLHAPUR
Maharashtra 416505
0000IN30290243184676
50.00 03-AUG-2015
JAYPRAKASH
BHUPALSINHA
ARUNKUMAR AKHAI
PATEL
BHUPALSINHA
SANTAJIRAO
AKHAI KARSAN PATEL
GOVARDHANWADI POST DHOKI TA Maharashtra 416508
OSMANABAD OSMANABAD
HOUSE NO 1389 NEAR PETROL
Maharashtra 416702
PUMP POST KODAVALI RAJAPUR
0000IN30302853018989
50.00 03-AUG-2015
00001201860000225621
10.00 03-AUG-2015
PREMILA VISHRAM
PATEL
VIJAY ARUN PATEL
VISHRAM AKHAI PATEL
HOUSE NO -1390 NEAR PETROL
PUMP KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL
PUMP POST KODAVALI RAJAPUR
Maharashtra 416702
00001201860000225634
25.00 03-AUG-2015
Maharashtra 416702
00001201860000225615
25.00 03-AUG-2015
ZAVERBEN ARUN
PATEL
VELJI VALJI PATEL
HOUSE NO 1389 NEAR PETROL
PUMP POST KODAVALI RAJAPUR
Maharashtra 416702
00001201860000225600
25.00 03-AUG-2015
SUNIL GAJANAN
GANPATYE
GAJANAN
AT POST NADHAWADE,
Maharashtra 416810
BHATWADI, TAL- VAIBHAVWADI
DIST- SINDHUDURG, SINDHUDURG
00001201090002793938
10.00 03-AUG-2015
LAXMAN T GURNANI
NA
FLAT NO 6 SATYAM B APTS NEHRU Maharashtra 421002
CHOWK OPP BANK OF BARODA
ULHASNAGAR THANA
0000IN30302851549028
50.00 03-AUG-2015
DHONDIBA APPAJI PATIL
ARUN AKHAI PATEL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
CHANDINI JAIKUMAR
PURSWANI
JAIKUMAR SUNDERDAS
PURSWANI
SHIV JYOT BK NO 1101/1 O T
SECTION ULHASNAGAR 3 THANA
Maharashtra 421003
0000IN30290242378296
125.00 03-AUG-2015
JITENDRA R BHAN
NA
Maharashtra 421004
0000IN30302850687394
10.00 03-AUG-2015
PREETHI
SURESHKUMAR NAIR
SURESHKUMAR NAIR
702 OM GANESH APARTMENTS
STATION ROAD AMBIKA NAGAR
ULHASNAGAR
301 SARNATH PALACE BOCK NO
426/852 S AMBEDKAR CHOWK
ULHASNAGAR 4 DIST THANE
Maharashtra 421004
0000IN30267935688143
25.00 03-AUG-2015
SUDHIR SURESH BAND SURESH
MAHADEV NIVAS OPP BK NO 1361
MARATHA SEC 32 ULHASNAGAR
Maharashtra 421004
00001201320000938497
25.00 03-AUG-2015
VIMAL VASANT
SAMARTH
VASANT LAXMAN
SAMARTH
BLOCK NO. A - 329 / 657 KURLA
Maharashtra 421004
CAMP ULHASNAGAR DIST - THANE
0000IN30160410075387
170.00 03-AUG-2015
AGARWAL MANOJ
VISHWANTH
NA
Maharashtra 421103
0000IN30302851811616
50.00 03-AUG-2015
ASHOK KUMAR
SHARMA
SUDHA SHRIKANT
JALWADI
ARJUNLAL SHARMA
Maharashtra 421103
0000000000C2A0000211
30.00 03-AUG-2015
Maharashtra 421103
00001201090000209131
150.00 03-AUG-2015
ALKA MADHAV
MARATHE
NA
2 JAI SADGURU CO OP HSG SOC
MOHONE RD SHAHAD KALYAN W
THANE
C 6 97 CENTURY COLONY P O
SHAHAB DIST THANA
MIDC COLONY,POST BOX.NO.20
AT.SHAHAD,DHOBIGHAT KALYAN
KALYAN
RAMCHANDRA 3 MAHAJAN SOC
OFF MANPADA ROAD RAGHUVIR
NAGAR DOMBIVLI (EAST)
Maharashtra 421201
0000IN30075710046830
70.00 03-AUG-2015
DINESH MANOHAR
MADAKE
MANOHAR RAJARAM
MADAKE
Maharashtra 421201
00001201090000169178
50.00 03-AUG-2015
HARSHIDA MAHESH
KHATRI
MAHESH KHATRI
Maharashtra 421201
00001203320000283652
75.00 03-AUG-2015
JAISHIH CHANDRASEN
BHATIA
CHANDRASEN BHATIA
Maharashtra 421201
0000IN30075710746815
120.00 03-AUG-2015
SHISHIR PUNDLIK
SAWANT
SMITA MAHESH MARU
PUNDLIK RAGHU
SAWANT
MAHESH
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E
),THANE
SAI SADAN BLDG NO 4 3RD FLOOR
NR MADHAVI ENG SCHOOL NEW
AYRE ROAD DOMBIVALI EAST
MUMBAI
VIRMATA SADAN GRND FLOOR
ROOM 1 SARSWAT COLONY
GURUMANDIR RD DOMBIVLI (E)
3/55 PARIJAT GANESH MANDIR RD
PENDSE DOMBIVALI THANA
B/17,ANANT NIWAS NR.
COMANTAK HOTEL TILAK ROAD
DOMBIVLI(E)
Maharashtra 421201
0000IN30290243586500
30.00 03-AUG-2015
Maharashtra 421201
00001202470000164255
25.00 03-AUG-2015
SHRIKANT JALWADI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUDHIR B KOTALWAR
NA
A 2 AMRAKOOT SOCIETY GANPATI Maharashtra 421201
MANDIR OPP MUNICIPAL WATER
TANK DOMBIVLI E THANA
TUKARAM GANPATI
PATIL
VINAY KRISHNARAO
KULKARNI
GANPATI SUBHANA PATIL B/12 VIJETHA SOCIETY NEAR
THAKURLI RLY STN THANE
NA
FLAT. NO. A 102, NAVKAR APT.,
PATHARLI GAJBANDHAN, SHIVAJI
VAYOG NAGAR, DOMBIVLI (E)
PURANIK ANANT
NARAYAN
ASMITA AJAY MENON
AJAY A MENON
FLORINA SANTAN
DCRUZ
SANTAN B J DCRUZ
JASMEET KAUR
KANWALJIT SINGH
MANISH SUDHAKAR
SONAR
SUDHAKAR BABURAO
SONAR
RAHUL AGRAWAL
HARIKISHAN AGRAWAL
RAJIV RAMAKRISHNAN
MENON
NA
SHEIKH SHAHID
SHEIKH NAZEEM
SHIVAJI DNYANU
KARANDE
DNYANU K KARANDE
SHRIRAM CHIRANJILAL CHIRANJILAL M GOYAL
GOYAL
TAMIZ KHAN MEHTAB
KHAN
MEHTAB KHAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30302851787208
10.00 03-AUG-2015
Maharashtra 421201
0000IN30051310850173
115.00 03-AUG-2015
Maharashtra 421201
0000IN30112715724736
100.00 03-AUG-2015
Maharashtra 421202
0000IN30216410039414
70.00 03-AUG-2015
Maharashtra 421301
0000IN30290240492178
150.00 03-AUG-2015
Maharashtra 421301
0000IN30075710723940
20.00 03-AUG-2015
Maharashtra 421301
0000IN30290241279742
100.00 03-AUG-2015
Maharashtra 421301
0000IN30290240484628
70.00 03-AUG-2015
Maharashtra 421301
0000IN30302851491999
10.00 03-AUG-2015
SARVODAYA POOJA A 403
Maharashtra 421301
KHADAK PADA KALYAN WEST
MUMBAI THANE MUMBAI
ANIS TAJ MANZIL, BEHIND NORTH Maharashtra 421301
INDIA, BAKERY, BAIL BAZAR
KALYAN
B/103 , VANASHREE C.H.S
Maharashtra 421301
KHANDAKPADA KALYAN MUMBAI
00001202990002223510
30.00 03-AUG-2015
0000IN30226910422595
50.00 03-AUG-2015
00001302340000031127
70.00 03-AUG-2015
303 PRAKASH TOWER OPP RAJA
Maharashtra 421301
HOTEL AHILYABHAI CHOWK
KALYAN WEST THANE
206 ALHUDA APARTMENTS
Maharashtra 421301
AMBEDKAR ROAD MADAR CHALLA
KALYAN (WEST)
0000IN30133018697752
170.00 03-AUG-2015
0000IN30267933287627
20.00 03-AUG-2015
BHAGWATI PRASAD KARVE ROAD
RAJUBHAI NIWAS PARISAR
DOMBIVALI (WEST)
304 AA2 SHREE COMPLEX PHASE
IV KHADAKPADA KALYAN
MAHARASHTRA
3/28 SANTOSH BLDG B/H LOURDES
CHURCH MURBAD RD KALYN
THANE
B/60 KAILASH PARK NR RADHA
NAGAR BARAVE ROAD KALYAN
(WEST) THANE
303/B WING POOJA TOWERS
THANKARPADA ROAD THANKAR
PADA KALYAN
B-2, 102, MANGLA PARK GODREJ
HILL ROAD, KHADAKPADA KALYAN
W THANE
First Name
Father/Husband First
Name
Address
State
UDAY M MAHAJAN
MANOHARRAO D
MAHAJAN
Maharashtra 421301
0000IN30267932085445
30.00 03-AUG-2015
DENNIS T MAMPRA
THOMAS V MAMPRA
Maharashtra 421302
0000IN30302850747582
90.00 03-AUG-2015
HARISH CHANDRA
CHUNNILAL JAIN
CHUNNILAL JAIN
Maharashtra 421304
00001302340000025362
170.00 03-AUG-2015
CHANDRAKANT
KRISHNA MALI
KRISHNA MALI
Maharashtra 421306
0000IN30088814529257
170.00 03-AUG-2015
KAPARE PRADNYA
DIGAMBER
DIGAMBER SARUDTTAM
KAPARE
Maharashtra 421306
0000IN30047643322017
350.00 03-AUG-2015
SHANKAR RAJGOPAL
IYER
RAJGOPAL
E3 MEGH A WING FLAT NO 516
GOLDEN PARK PHASE II
BETURKARPADA KALYAN
MAHARASHTRA
B/603 SIDDHI APARTMENT OPP
LOURDS SCHOOL KALYAN WEST
THANA
406, B VRUNDAVAN APARTS
MURBAD ROAD KALYAN (W)
KALYAN
VILLAGE PISAVALI OPP TATA
POWER POST DORALI KALYAN
EAST
202/A SAKET TOWER MHASOBA
CHOWK JIMMI BAUG KOLSEWADI
KALYAN - E THANE
ROYAL APPT 2ND FLOOR JOSHI
RAMBAUG KALYAN WEST KALYAN
Maharashtra 421306
00001201320000598310
5.00 03-AUG-2015
PRAVIN VASANTRAO
MOHIRE
VASANTRAO A MOHIRE
Maharashtra 421501
0000IN30290240223346
170.00 03-AUG-2015
Maharashtra 421501
0000IN30302851888720
5.00 03-AUG-2015
Maharashtra 421501
0000IN30051312957332
50.00 03-AUG-2015
Maharashtra 421503
0000IN30302851317107
50.00 03-AUG-2015
Maharashtra 421503
0000IN30021411908996
25.00 03-AUG-2015
Maharashtra 421601
00001203350000055820
15.00 03-AUG-2015
Maharashtra 422001
00001201750200025500
70.00 03-AUG-2015
Maharashtra 422001
0000IN30133018844123
70.00 03-AUG-2015
Maharashtra 422001
00001201750200025608
100.00 03-AUG-2015
BLOCK NO 12 SHIV KRIPA SOCIETY
SHIV MANDIR ROAD AMBERNATH
EAST THANA
RAVINDRA LAXMAN
NA
1JYOTI BUILDING PLOT NO 541
HATEKAR
KHER SECTION AMBERNATH EAST
THANE MAHARASHTRA
SINKAR SANJEEV
MUKUND MAHADEV
ANJIMA KANSAI SECTION BHIDE
MUKUND
SINKAR
WADI PLOT NO 8 AMBARNATH
EAST THANE
DHANANJAY R
NA
OMKAR APT 31 GUT NO 40 DATTA
CHANDURKAR
CHOWK MANJARLI KULGAON
BADLAPUR THANA
SUNILKUMAR
JAGANNATH BHAGIRATHI SAMPADA BHAVAN AMRUT
JAGANNATH TIWARI
TIWARI
SOCIETY KARJAT ROAD
BADLAPUR
KIRAN SUBHASH WAJE SUBHASH
1237 GANGA NIVAS WARGHADE
NAG BEHIND WATER TANK AT
POST SHAHAPUR SHAHAPUR
ARPIT SATISH ARORA
NA
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER,
BOMBAY AGRA ROAD, NASIK
MEHRUNNISA
ISMAILBHAI T
SIDDHAGAUTAM COOP HSG
ISMAILBHAI
RAMPURAWALA
SOCIETY BUILDING NO 3 BLOCK
RAMPURAWALA
NO 17 NASHIK NASHIK
SHAKERA MURTAZA
NA
HOUSE NO. 2791, KOKANIPURA
KOKANI
NASIK
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
AMIT RANJAN
SURENDRA PRASAD
QUSAIAR
25,ED AIR FORCE, AF STN,DEOLALI Maharashtra 422002
S, NASHIK, MAHARASHTRA
0000IN30226911482343
25.00 03-AUG-2015
CHANDRAKANT
VANECHANDBHAI
GHELANI
CHETAN PRAKASH
AHER
VANECHANDBHAI
GHELANI
F-11,1st FLOOR,UTILITY CENTRE,
SHARANPUR ROAD, NASIK
Maharashtra 422002
00001201090700042271
100.00 03-AUG-2015
PRAKASH HIRAMAN AHER 01,MAGMO PRAKASH HSG.SCTY.
SAMBHAJI CHOWK UNTWADI
ROAD NASHIK
RAM BHASKAR
KESHAV NAGAR H. NO. 16 DIST KAVIMANDAN
JALGAON AMALNER
RAMESH GOKULDAS
SHOP NO. 04 ALANKAR CERAMICS
RAICHURA
RUSIRAJ AVENUE CANADA
CORNER NASHIK
RIKHAB
102,RONAK HEIGHT RACCA
COLONY NASIK
NA
NEW KALIKA APT., A-13, NR.
HOTEL SANDEEP, KALIKA MANDIR
ROAD, NASIK
DEVICHAND R GANDHI
NEELKAMAL B-10 NEW PANDIT
COLONY SHARANPURROAD NASIK
Maharashtra 422002
00001201060000192356
50.00 03-AUG-2015
Maharashtra 422002
00001202000000061762
170.00 03-AUG-2015
Maharashtra 422002
0000IN30169611056245
250.00 03-AUG-2015
Maharashtra 422002
00001201320400022131
55.00 03-AUG-2015
Maharashtra 422002
00001201750200018966
5.00 03-AUG-2015
Maharashtra 422002
00001202000000024620
45.00 03-AUG-2015
DAMODAR
Maharashtra 422003
0000IN30112716790836
25.00 03-AUG-2015
H. NO. 1437, SHRIRAM NAGAR,
Maharashtra 422003
BEHIND JATRA HOTEL, NEAR
TELEPHONE EXCHANGE, ADGAON
NASIK
C/o PRAVIN PATEL 26,27, SIDDHI Maharashtra 422003
TOWER, NEAR ASHOK CINEMA ,
MALEGAON STAND , NASHIK
00001201090700101060
50.00 03-AUG-2015
0000IN30212110017876
170.00 03-AUG-2015
PLOT NO.23/24, PRATHAMESH,
Maharashtra 422003
GANGOTRI VIHAR,B/H
AMRUTDHAM PANCHAVATI
NASHIK
PLOT NO 09 SWAMI VIVEKANAND Maharashtra 422003
NAGAR OPP IRRIGATION COLONY
MAKHMALABAD NASIK
00001201750200055694
25.00 03-AUG-2015
0000IN30290243004930
10.00 03-AUG-2015
KAILAS NAGAR, S. NO. 347, SHRI
SANT JANARDAN SWAMI MARG,
AURANGABAD ROAD, NASIK
00001201750200025515
70.00 03-AUG-2015
MANISHA RAM
KAVIMANDAN
RAICHURA MAULIK
RAMESH
SANGEETA RIKHAB
CHHORIYA
SHANKERLAL
KHUSHALCHAND
LUNAWAT
SUMTIKUMAR
DEVICHAND GANDHI
AHIRE RAMESH
DAMODAR
BAHIRU GANPAT MATE GANPAT SUKA MATE
RAJENDRA RAMDAS
KOTHAWADE
RAMDAS GOVIND
KOTHAWADE
RANJANA SUDHIR
CHAUDHARI
SUDHIR
YUVRAJ RAJARAM
VADAJE
RAJARAM JAYRAM
VADAJE
SHIVAJI SAMPATRAO
PATIL
NA
G N 493 PLOT NO 117 SHREERAM
NAGAR ADGAON NASHIK
State
PINCode Folio Number of
Securities
Maharashtra 422003
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
MANJUSHA MUKUND
KULKARNI
MUKUND DATTATRYA
KULKARNI
F 6, SHRI AMAR CO OP HSG SOC
TARWALA NAGAR DINDORI ROAD
NASHIK
Aditi Agencies, B-9, Sangivani
Sankool Golf Colony, Nasik
RAJAS 62 KRUSHI NAGAR NEAR
JOGGING PARK NASIK
7 PRABHU PALACE DADOJI
KONDEO NAGAR GANGAPUR
ROAD NASHIK
10 JASMINE APPT DSOUZA
COLONY COLLEGE ROAD NASHIK
Maharashtra 422004
0000IN30088814957417
70.00 03-AUG-2015
Maharashtra 422005
00001201060000111246
25.00 03-AUG-2015
Maharashtra 422005
0000IN30074910290320
70.00 03-AUG-2015
Maharashtra 422005
00001601010000259167
100.00 03-AUG-2015
Maharashtra 422005
0000IN30133018857646
170.00 03-AUG-2015
FLAT 7,THAKKAR GLORY, PATIL
Maharashtra 422005
LANE, COLLEGE ROAD NASHIK
ROY VILLA, NEAR ARDHANA CHS, Maharashtra 422006
UPNAGAR, NASIK
FLAT NO 3 RADHAKRISHNA APPTS Maharashtra 422006
AYODHYA NAGAR UPNAGAR
NASHIK MAHARASHTRA
00001201750200050434
50.00 03-AUG-2015
00001201090700006931
100.00 03-AUG-2015
0000IN30302853655336
25.00 03-AUG-2015
4 TH FLOOR, PN 18, S 19, F N 17,
SHREE BHALCHANDRA SANKUL,
NASHIK
RH A3 VRINDAVAN R/H KAMGAR
NAGAR SATPUR
9 SAIUSHAKIRAN APT MAHATMA
NAGAR NASHIK
C/O SUYOJIT LAWNS, BUNGLOW
NO. 13 BALAJI, RATHI FARM ROAD,
NR.MARUTI MANDIR,MIDC,SATPUR
NASIK
C/O S.S.AHER,FLAT NO.6,
SHRIRATNA APPT.,SAINATH
NAGAR, OPP.JOGGING
TRAK,INDIRA NAGAR, NASIK
MANGALAM VIHAR, BHABHA
NAGAR, F L NO 6, NASHIK
S NO 893/3/3/2 P NO 04
VASHUNDHARA VADALA
PATHARDI RD KAILASH NGR NR
AJIMKYA SOCY NASIK
PLOT NO. 4, RAJJEET DEEPALI
NAGAR, NR KOTKAR
AUTOMOBILES MUMBAI AGRA RD
NASIK
Maharashtra 422006
0000IN30226910980964
100.00 03-AUG-2015
Maharashtra 422007
0000IN30290243382976
15.00 03-AUG-2015
Maharashtra 422007
0000IN30051311454188
5.00 03-AUG-2015
Maharashtra 422007
00001201750200023142
70.00 03-AUG-2015
Maharashtra 422008
00001201750200030580
75.00 03-AUG-2015
Maharashtra 422009
0000IN30226910272035
30.00 03-AUG-2015
Maharashtra 422009
0000IN30290240380967
40.00 03-AUG-2015
Maharashtra 422009
00001202000000137681
200.00 03-AUG-2015
Anant Vitthalrao Kapadnis Vithslrao MotiramKapadnis
PATIL DEVIDAS PANDIT PATIL PANDIT BHAGAJI
POONAM NITIN GAJARE NITIN
SHABAI GOPAL
AGARWAL
DRGOPAL GAGARWAL
SNEHA PRASHANT
PRASHANT PARWATE
PARWATE
BEENA DALI MATHEWS DALI MATHEWS
MRUDUL S REGE
S P REGE
SMITA SUMANT NAIK
VASUDEV KASHINATH
TALPALLIKAR
GAJANAN S BHOITE
SHIVAJIRAO B BHOITE
SANDEEP DATTATRAY
PATHAK
TRIKKUR SIVARAMAN
BALAN
DATTATRAY PATHAK
AJAY KASHINATH
DEORE
NA
KULDEEP BHATIYA
AMARJITSING BHATIYA
RAGHUNATH
GANGARAM BHAMARE
GANGARAM BHAMARE
SHILPA PRITISH
CHHAJED
PRITISH JAIPRAKASH
CHHAJED
NA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
TANIKA RAHUL
DHAVALE
TUSHAR DAGDU
JAGTAP
RAHUL DHAVALE
Maharashtra 422009
00001601010000260571
70.00 03-AUG-2015
Maharashtra 422009
0000IN30267933546655
70.00 03-AUG-2015
LADHE RAJESH
GOKULCHANDRA
LADHE GOKULCHANDRA
RADHAKISAN
A-5 CHANDRALOK PARK CIDCO
GOVIND NAGAR NASHIK
FLAT NO 3 BHARAT PETROLEUM
RESIDENTIAL COMPLEX ASHWIN
NAGAR NEAR ST LAWRENCE
SCHOOL CIDCO NASHIK
MAHARASHTRA
PLOT NO-32, SURVEY NO-304/1
HARI EKTA, OPP - ATUL DAIRY
AMBAD LING RD, MAHAJAN NAGAR
NASHIK
K.M.PATEL & COMPANY, OPP.
CAMEL HOUSE, STATION ROAD,
NASIK. NASIK
FLAT NO. 5, SONAL APP. PATIL
LANE NO. 4, COLLEGE ROAD,
NASIK NASIK
BGLW. 3, TEJOPRABHA HSG. SOC.,
NR. NARSINHA NAGAR,
GANGAPUR ROAD, NASIK
FL NO S 6 SUYOJIT GARDEN ZENIA
BUILDING SAHADEV NAGAR
GANGAPUR ROAD NASHIK
Maharashtra 422010
0000IN30039414195677
95.00 03-AUG-2015
Maharashtra 422011
00001201090700032951
170.00 03-AUG-2015
Maharashtra 422011
00001201090700030990
50.00 03-AUG-2015
Maharashtra 422013
00001201750200048294
15.00 03-AUG-2015
Maharashtra 422013
0000IN30023911478297
100.00 03-AUG-2015
FLAT NO 3 ARCHIT RETREAT
Maharashtra 422013
AYODHYA COLONEY DATE NAGAR
GANGAPUR RD NASIK
RIVER SIDE SOCIETY OPP. NIVAS Maharashtra 422013
PARK NEAR NIRMALA SCHOOL,
GANGAPUR ROAD NASHIK
00001201091900020571
10.00 03-AUG-2015
0000IN30212110007508
70.00 03-AUG-2015
C/O D S SONJE 1 ST FLOOR
SHIVPRASAD OPP AKASHWANI
TOWER MAIN GATE GANGAPUR
ROAD NASIK
Flat No.1 Asher Enclave Behind
Upnagar Bus Stop Nashik Road
Nashik
2, SHRIMAN APARTMENT,
SHIKHAREWADI, NASIK ROAD,
NASIK
C/O VIJAYA BIRHADE FLAT NO 13
KRISHNA AAPRADHANA SAIKHEDA
RD SAPTSHRUNGI NGR NASIK RD
NASIK
Maharashtra 422013
0000IN30290243402839
100.00 03-AUG-2015
Maharashtra 422101
00001201060000148836
70.00 03-AUG-2015
Maharashtra 422101
00001201090700035756
90.00 03-AUG-2015
Maharashtra 422101
0000IN30290243430585
130.00 03-AUG-2015
DAGDU PARASHURAM
JAGTAP
HARSHA MOHAN PATEL MOHAN KESHAVLAL
PATEL
RAJASHREE RAMESH
KHODKE
RAMESH MADHUKAR
KHODKE
AVINASH SHANKAR
BAUSKAR
NA
CHAITALI MUKESH
SAKALA
MUKESH SAKALA
NITIN BALWANT GORHE BALWANT GORHE
RUPALI PRATAP
SHINDE
PRATAP RAMCHANDRA
SHINDE
SHREEMATHI A N
A S NARAYAN SWAMI
Gopalkrishna Velicheti
Veera Swami
KAPIL VIJAY BOOB
VIJAY MOTILAL BOOB
MANAS RANJAN
BEHERA
GANAPATI BEHERA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MEERA RATNAKAR
BHALEKAR
RATNAKAR SHANKAR
BHALEKAR
13, SHREE ALANKAR NEAR DATTA Maharashtra 422101
MANDIR STOP NASIKROAD NASHIK
0000IN30212110003818
100.00 03-AUG-2015
MONALI DEEPAK
GAJARE
DEEPAK EKANATH
GAJARE
00001601010000326410
25.00 03-AUG-2015
NANDA SANDEEP
KOKATE
SANDEEP
00001201320400020991
25.00 03-AUG-2015
RATNAKAR SHANKAR
BHALEKAR
SHANKAR BHALEKAR
4 DUPLEX NERAMB RESIDENCY
Maharashtra 422101
PIPLINE ROAD GANGAPUR ROAD
NASHIK
GANDHARVA NAGARI HSG SOCY
Maharashtra 422101
MOTWANI ROAD NASIK ROAD
NASIK
13, SHREE ALANKAR NEAR DATTA Maharashtra 422101
MANDIR STOP NASIKROAD NASHIK
0000IN30212110003809
85.00 03-AUG-2015
A/8, ISP ESTATE, NASIK ROAD
NASIK
ARTY CENTRE ROAD, NEAR
KHADE - MALA, HOUSE NO.-6/23/8,
DEOLALI GAON, NASIK ROAD,
NASIK
426, GUJARATHIWADA, LAL
CHOWK, A/P. SINNAR DIST. NASIK
SINNAR SINNAR
5, MAIN ROAD, BHAGUR, NASIK
Maharashtra 422101
00001201320400010852
170.00 03-AUG-2015
Maharashtra 422101
00001201090700022451
150.00 03-AUG-2015
Maharashtra 422103
00001201090700062750
5.00 03-AUG-2015
SANJAY CHANDULAL
CHANDULAL
RATHOD
UTTAM GULABRAO
GULABRAO D SALAWADE TYPE IV C 187 HAL , OJHAR
SALAWADE
TOWNSHIP OJHAR NASHIK
VASANT RAMCHANDRA R
SHIVAJI NAGAR PIMPALGAON
GAIKHE
BASWANT TAL NIPHAD NASHIK
Maharashtra 422105
00001201320400009781
100.00 03-AUG-2015
Maharashtra 422207
0000IN30112716717530
40.00 03-AUG-2015
Maharashtra 422209
00001201750200053435
10.00 03-AUG-2015
SANJEEV KUMAR
SHARMA
MANISHA RAVINDRA
JADHAV
RAVINDRA BAJIRAO
JADHAV
SH HARI KRISHAN
SHARMA
RAVINDRA BAJIRAO
JADHAV
BAJIRAO KHANDERAO
JADHAV
COMPUTER CNTRE, RSD(M), 11
BRD,AF AF STN OJHAR NASIK
AT POST KASABE SUKENE, TAL.
NIPHAD, DIST. NASIK NASIK
AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK
Maharashtra 422221
00001201750200028949
50.00 03-AUG-2015
Maharashtra 422302
00001201090700036118
170.00 03-AUG-2015
Maharashtra 422302
00001201090700010112
70.00 03-AUG-2015
MUKUND JANARDAN
THAKUR
ANAND KUMAR
JANARDAN RANGANATH
THAKUR
NA
Maharashtra 422305
00001203320000662190
25.00 03-AUG-2015
Maharashtra 422401
00001201320400010341
170.00 03-AUG-2015
MAMTA ASHOK AHUJA
ASHOK NARAINDAS
AHUJA
Maharashtra 422401
00001201090700028911
170.00 03-AUG-2015
SUNIL SANGA
HARIDUTT SANGA
A/P VINCHUR TAL NIPHAD DIST
NASIK NASIK
ND 7/2, GOLF VIEW, DEVLALI CAMP
NASIK
PLOT NO.15, OPP.BHAGAWATI
APT. SANSERI LANE NO.2,
DEOLALI CAMP, DEOLALI
48/6 OG LINE DEVLALI NASIK
Maharashtra 422401
0000IN30267933445683
100.00 03-AUG-2015
H & L Society, Vijay Nagar, Deolali
Camp Nasik
Maharashtra 422401
00001201060000126402
250.00 03-AUG-2015
SHAREEF AHMAD KHAN NABI AHMAD KHAN
SUNIL GOTIRAM
THORAT
GOTIRAM THORAT
MANOJ BALKRISHANA
GUJARATHI
BALKRISHANA
DAMODHAR GUJARATHI
Somnath Bagaram Shirsat Shirsat Bagaram Sayajirao
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAYANT SRIWASTAVA LATE
COLVSSRIWASTAVA
BHAVESH BHANSALI
CHANDUMAL
RAMESHWAR
SHRINIWAS RANDAD
WAKCHAURE
DNYANESHWAR N
DEEPAK SHRINIWAS
JAJU
1881 LIGHT REGIMENT C/O 56 APO
DEVLALI CAMP NASIK
AP 1064 KOLHAR RD GHOTI TAL
IGATPURI DIST NASIK
SAKHARAM
1237,BHAGIRATH KRIPA VANJAR
LANE,NEHRU CHOWK SINNAR
NASIK
SHRINIWAS SURAJKARAN AT MANGALWAR PETH
RANDAD
AMBAJOGAI DIST BEED BEED
NAMDEV VISHWASRAO
AT POST RAJUR TAL AKOLE
WAKCHAURE
AHMEDNAGAR
SHRINIWAS
GULAB SHRI SHIVAJI NAGAR
GULABCHAND JAJU
SANGAMNER DIST AHMED NAGAR
Maharashtra 422401
00001201320400012387
120.00 03-AUG-2015
Maharashtra 422402
0000IN30021410834465
85.00 03-AUG-2015
GOPAL SAKHARAM
KARPE
Maharashtra 422406
00001201320400023861
25.00 03-AUG-2015
Maharashtra 422517
00001201090000773553
15.00 03-AUG-2015
Maharashtra 422601
0000IN30051314013292
40.00 03-AUG-2015
Maharashtra 422605
0000IN30147710033116
170.00 03-AUG-2015
POURNIMA DEEPAK
JAJU
DEEPAK SHRINIWAS
JAJU
GULAB SHRI SHIVAJI NAGAR
Maharashtra 422605
SANGAMNER DIST AHMED NAGAR
0000IN30147710033108
170.00 03-AUG-2015
RAJENDRA RAMLAL
VADNERE
RAMLAL BABURAO
VADNERE
997 KUMBHARGALLI SANGAMNER
DIST A NAGAR SANGAMNER
Maharashtra 422605
00001203350000117671
25.00 03-AUG-2015
RAJENDRA
SHANKARLAL LADDHA
SHANKARLAL
CHAITANYA NAGAR TIWARI MALA
SANGAMNER
Maharashtra 422605
00001202160000090214
35.00 03-AUG-2015
RAJESH MADHAVRAO
CHAUDHARI
SUDHIR BHASKARRAO
TAMBE
MADHAVRAO
1236 NAVGHARGALI . .
Maharashtra 422605
SANGAMNER-422605
INDIRA NAGAR GALLI NO 1 A/P
Maharashtra 422605
SANGAMNER DIST AHMED NAGAR
00001202160000014651
50.00 03-AUG-2015
0000IN30147710022717
125.00 03-AUG-2015
VIJAY PRABHAKAR
KANAWADE
PRABHAKAR SAKHARAM
KANAWADE
Maharashtra 422605
00001201090700143859
35.00 03-AUG-2015
Balfour John Manuel
NA
Maharashtra 423001
0000IN30180310019205
310.00 03-AUG-2015
BHOI HEMANT
TRAMBAK
DHIRAJ VIJAY KUDAL
NA
A/P-NIMGAON BK, TALSANGAMNER, DIST-AHMEDNAGAR
SANGAMNER
533,Sai Section Ambernath, Thane
Mumbai
MAHATMA PHULE ROAD GAIKWAD
CHOWK MANMAD
INDIRA COLONY FCI ROAD
MANMAD
SAMBHAJI NAGAR MANMAD
Maharashtra 423104
0000IN30036010202003
25.00 03-AUG-2015
Maharashtra 423104
00001202000000123691
25.00 03-AUG-2015
Maharashtra 423104
0000IN30177410694635
25.00 03-AUG-2015
VIVEKANAND NAGAR 36 SWAPNA
NAGAR MANMAD
5/3 GOYAL BHUWAN NANDGAON
MANMAD NASIK
MALEGAON ROAD, MAHAJAN
WADA, NANDGAON NASHIK
Maharashtra 423104
0000IN30036010202038
10.00 03-AUG-2015
Maharashtra 423105
0000IN30302850478757
10.00 03-AUG-2015
Maharashtra 423106
00001201060000369892
10.00 03-AUG-2015
BHASKARRAO GABAJI
TAMBE
VIJAY PANDURANG
KUDAL
MAHENDRA KAWALNEN KAWALNEN SURAJDAS
PUNJABI
PUNJABI
NITIN RAMESH NIKAM
RAMESH BHOJU NIKAM
ANIL JAGDISH GOYAL
DHANAJI SHRAWAN
MAHAJAN
JAGDISH CHHAGANLAL
GOYAL
NA
First Name
Father/Husband First
Name
Address
State
NILESH YASHWANT
MAHAJAN
VIJAY SOPAN JAGTAP
YASHWANT MAHAJAN
75 NANDGAON TAL NANDGAON
DIST NASIK NASHIK
A/P SHIRDI, NR. JOSHI HOSPITAL
TAL RAHATA, S.NO.114/10/3, DIST.
AHMEDNAGAR, SHIRDI
Maharashtra 423106
0000IN30112716529364
70.00 03-AUG-2015
Maharashtra 423109
00001202000000191262
40.00 03-AUG-2015
ASHFAQUE HAJI ARIF
HAJI ARIF ABDUL KARIM
P.NO. 33 , GALLI NO.- 1,
KHAIRABAD, MALEGAON, DIST :
NASHIK MALEGAON
20, SHUKRAWAR WARD, KAPSE
LANE, MOHANPEER CHOWK,
MALEGAON. MALEGAON
'MOTIKAMAL', 60 FEET
ROAD,SATANA ROAD, DIST-NASIK,
MALEGAON
71 MAIN ROAD MALEGAON CAMP
MALEGAON
BUDHWAR WARD MAMLEDAR
LANE , H.NO. 312 MALEGAON
P.NO.24,GEETALI NIWAS,
TELEPHONE COLONY, A/PSATANA, TAL-SATANA, DISTNASHIK NASHIK
AT POST- LOHONER TAL-DEOLA
DIST-NASIK
1826 PAHAD GALLI YEOLA DIST
NASHIK YEOLA MAHARASHTRA
H NO. 3181, VITTHAL MANDIR RD,
A/P YEOLA, DIST. NASIK NASIK
Maharashtra 423203
00001203610000013804
25.00 03-AUG-2015
Maharashtra 423203
00001201090700004461
80.00 03-AUG-2015
Maharashtra 423203
00001202000000044871
220.00 03-AUG-2015
Maharashtra 423203
0000IN30177412168615
10.00 03-AUG-2015
Maharashtra 423203
00001301760000487363
30.00 03-AUG-2015
Maharashtra 423301
00001203000000072007
20.00 03-AUG-2015
Maharashtra 423304
0000IN30212110005080
50.00 03-AUG-2015
Maharashtra 423401
0000IN30051311910420
50.00 03-AUG-2015
Maharashtra 423401
00001201090700118680
25.00 03-AUG-2015
1978 LONAR GALLI AT POST
YEOLA DIST NASHIK YEOLA
H.NO.3629, NEAR SAIBABA
MANDIR, A/P.YEOLA DIST.NASIK
YEOLA
AT+PO : - ABHONA TAL KALWAN
NASIK
AT JEUR KUMBHARI, TALKOPARGAON DIST- AHMEDNAGAR
KOPARGAON
C/ O JAGDISH GARMENTS
KOPARGAON AHMEDNAGAR
LASUR STATION TQ GANGAPUR
AURANGABAD
L.NO. 08 H.NO. 2373 DHULE
Maharashtra 423401
0000IN30133018829504
170.00 03-AUG-2015
Maharashtra 423401
00001201090700051041
150.00 03-AUG-2015
Maharashtra 423502
00001203350300061014
50.00 03-AUG-2015
Maharashtra 423601
00001202000000171347
25.00 03-AUG-2015
Maharashtra 423601
0000IN30216410082186
25.00 03-AUG-2015
Maharashtra 423702
0000IN30290242764516
50.00 03-AUG-2015
Maharashtra 424001
00001201320000176850
50.00 03-AUG-2015
NA
DILIP NANDLAL BADALE MANDLAL BADALE
PARASMAL MOTILAL
BAFNA
MOTILAL BAFNA
ROHIT SATISH
KHANDELWAL
SUNIL VALLBHADAS
AGRAWAL
RUPDAS NATHUDAS
BAIRAGI
SATISH NANDILAL
KHANDELWAL
VALLBHADAS AGRAWAL
VIJAYA DATTATRAY
METKAR
BHAUSAHEB
ANNASAHEB JADHAV
DINESH BALKRIUHNA
SHINDE
DATTATRAY METKAR
GOPAL DATTATRYA
KULKARNI
SANTOSH YAMASA
KOKANE
SHRI DATTATRYA
KULKARNI
YAMASA MANNASA
KOKANE
NATHUDAS
PITAMBARDAS BAIRAGI
ANNASAHEB M JADHAV
BALKRUSHNA SHANKAR
SHENDE
VINOD POPATLAL SHAH POPAT LAL SAH
DEVIDAS SAHADEO
DAUND
SAHADEO KACHRU
DAUND
MUNDADA RAMESH
GOPALDAS
PARAS RAVINDRALAL
CHHANDALIYA
BHAUSAHEB DEVIDAS
CHAUDHARI
MUNDADA GOPALDAS
CHUNILAL
RAVINDRALAL MOTILAL
CHHANDALIYA
DEVIDAS CHAUDHARI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
KRUPALSING
NARENDRASING
SISODIYA
SARLA ARUN PATIL
NARENDRASING
SISODIYA
22, RAJPUT COLONY, DEOPUR,
DHULE DHULE
Maharashtra 424001
00001201090700073021
25.00 03-AUG-2015
ARUN SARLA PATIL
MOHADI UPNAGAR, DHULE DHULE Maharashtra 424001
00001201090700087786
50.00 03-AUG-2015
SUNIL VILASRAO GITTE VILASRAO GITTE
DOCTORS QUARTERS,
Maharashtra 424001
SONACHAFA, BUILDING NO.4,
GOVT. MEDICAL COLLEGE, DHULE
00001201090700057168
35.00 03-AUG-2015
PRAVIN GANGADHAR
OTARI
GANGADHAR S OTARI
Maharashtra 424002
00001203320001599806
15.00 03-AUG-2015
TATED SHILPA
LALCHAND
TATED LALCHAND
DHARMICHAND
Maharashtra 424002
00001201320000310241
25.00 03-AUG-2015
GANGADHAR RAMDAS
BAGUL
EKANATH PUNDLIK
SHIMPI
JYOTI PRAVIN JAIN
RAMDAS TRAMBAK
BAGUL
PUNDLIK SHIMPI
Maharashtra 424005
0000IN30023911799673
50.00 03-AUG-2015
Maharashtra 424101
00001201320000034061
10.00 03-AUG-2015
Maharashtra 424101
00001201320000169163
70.00 03-AUG-2015
JYOTI VIJAY JAIN
VIJAY JAIN
Maharashtra 424101
00001201320000045962
70.00 03-AUG-2015
PRAMOD KASHINATH
PATE
NA
JAI MANGALMURTI SOC BEHIND
SHINDE HOSPITAL GANESH
NAGAR SAKRI- SAKRI DIST-DHULE
SAKRI
PLOT NO 1, SUYOG NAGAR,
WADIBHOKAR ROAD, DEOPUR,
DHULE. DHULE
32 LAXMI NAGAR BEHIND I.T.I
HOSTEL, DEOPUR DHULE
'SUYASH', LAXMI NAGAR,
CHALISGOAN
HIRAPUR ROAD CHALISGAON DIST
JALGAON CHALISGAON
'SHIVRAM', HIRAPUR ROAD, VIJAY
WADI, DIST. JALGAON,
CHALISGAON
HOUSE NO.323/7 PHULE COLONY
JALGAON CHALISGAON
Maharashtra 424101
00001201320000320053
25.00 03-AUG-2015
SUNANDA RAMESH
BHADARKAR
RAMESH B BHADARKAR
PLOT NO. 57 RAMNAGAR 59, WADI Maharashtra 424101
BHOKAR RD, DEVPUR DHULE
00001201320000163727
20.00 03-AUG-2015
SUNITA VIVEK JADHAV
VIVEK L JADHAV
DESHPANDE GALLI DIST. JALGAON Maharashtra 424101
CHALISGAON
GANDHI CHOWK PACHORA
Maharashtra 424201
00001201320000163672
20.00 03-AUG-2015
0000IN30048412225830
20.00 03-AUG-2015
C O PAHUR POLICE STATION TAL Maharashtra 424205
JAMNER DIST JALGAON JALGAON
0000IN30302852972612
10.00 03-AUG-2015
36, MAIN ROAD, A/PO. PIMPALNER, Maharashtra 424306
TAL- SAKRI, DIST-DHULE
PIMPALNER
11 OPP VRINDAVAN APARTMENT Maharashtra 425001
RING ROAD HARESHWAR NAGAR
JALGAON
HOUSE NO 16 LIC COLONY
Maharashtra 425001
JALGAON
00001201090700016279
70.00 03-AUG-2015
00001201320000508770
5.00 03-AUG-2015
0000IN30048411787569
200.00 03-AUG-2015
PRAVIN JAIN
AGRAWAL PRASHANT S SHRIKISAN NATHMAL
AGRAWAL
SUNIL BABASAHEB
BABASAHEB SOPAN
KURADE
KURADE
KISHOR SHIVRAM
BHADANE
SHIVRAM BHADANE
ASHISH TRYAMBAK
BHOLE
TRYAMBAK
ASHVIN SONAVANE
SHANTARAM
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
BHUSHAN AMBADAS
AMBADAS
JADHAV
GUNWANT NARAYAN
NARAYAN DAMU PATIL
PATIL
JAIN KALPANA SANJAY SANJAY HUKMICHAND
JAIN
JAIN SAURABH SANJAY JAIN SANJAY
HUKMICHAND
KOKILA WAMANRAO
WAMANRAO PATIL
PATIL
383 JAI KISAN WADI NAVI PETH
JALGAON
C/O L I C OF INDIA 90 NAVI PETH
JALGAON DIST JALGAON
C 13 2ND FLOOR GOLANI MAREKT
JALGAON
G 13 2ND FLOOR GOLANI MARKET
JALGAON
14, NUTAN HOUSING SOCIETY, NR
GIRNA TAKI, JALGAON, JALGAON
Maharashtra 425001
00001201320000485401
10.00 03-AUG-2015
Maharashtra 425001
0000IN30154915199662
70.00 03-AUG-2015
Maharashtra 425001
0000IN30048411582409
70.00 03-AUG-2015
Maharashtra 425001
0000IN30048411582394
70.00 03-AUG-2015
Maharashtra 425001
00001204520000009050
50.00 03-AUG-2015
MUKESH RAGHUNATH
PATIL
RAGHUNATH
PLOT NO.36 VIVEK COLONY
Maharashtra 425001
SAMBHAJI NAGAR ROAD JALGAON
00001201090000303371
150.00 03-AUG-2015
NANDLAL MURAJMAL
NANDWANI
MURAJMAL RADHAMAL
NANDWANI
Maharashtra 425001
0000IN30039414231035
170.00 03-AUG-2015
PRASHANT
GULABCHAND
KANKARIYA
PRAVIN PUKHARAJ
ACHALIYA
RAVINDRA NARAYAN
KOKATE
RUPESH KAMALKUMAR
PARAKH
GULABCHAND
Maharashtra 425001
00001204330000000043
10.00 03-AUG-2015
Maharashtra 425001
00001202890100003189
10.00 03-AUG-2015
NARAYAN
FLAT NO 29 SHALIMAR
APPARTMENT GANPATI NAGAR
JALGAON
SHARVNTALA 14 VIJAY COLONY
NEAR GARDEN GANESH COLONY
CHOWK JALGAON
FLAT NO 5, TARA APARTMENT
GANPATI NAGAR JALGAON
A O TR COMP. B S N L JALGAON
Maharashtra 425001
00001202890100006268
170.00 03-AUG-2015
KAMAL UTTAMCHAND
PARAKH
FP 68/B NR OLD RTO SHIVRAM
NAGAR JALGAON
Maharashtra 425001
0000IN30177410854303
170.00 03-AUG-2015
SANDESH
SUBHASHCHANDRA
MANIYAR
SATYANARAYAN
YELURI
SUBHASCHANDRA
MANIYAR
105 BHAVANI PETH SARAF GALII
JALGAON
Maharashtra 425001
0000IN30177410455568
20.00 03-AUG-2015
CHALLARAO YELURI
DR.SUDHIR R.RANE PLOT NO.60,
Maharashtra 425001
OLD BHAGWAN NANAGR JALGAON
00001302590001066456
100.00 03-AUG-2015
SHRIKANT PRABHAKAR PRABHAKAR
MHASKAR
RAMKRISHNA MHASKAR
GAT NO 263 3 UDAY COLONY
JALGAON
Maharashtra 425001
0000IN30039414181999
100.00 03-AUG-2015
UDAYSING THAKUR
BHATESING THAKUR
PARVATI NAGAR 14/2 JALGAON
Maharashtra 425001
0000IN30021410508400
70.00 03-AUG-2015
HEMANT DINESH
ALONE
HEMANT SURESH
BHIRUD
DINESH ALONE
00001202890100007996
70.00 03-AUG-2015
0000IN30039413798565
5.00 03-AUG-2015
MINAL NITESH DEDHIA
VALLABHJI PREMJI
SAVLA
PLOT NO. 8, TIWARI NAGAR, NEAR Maharashtra 425002
MAHABAL JALGAON
1 GULMOHAR COLONY NEAR ST
Maharashtra 425002
JOSEF ENGLISH SCHOOL
JALGAON
1ST FLOOR, AASHIANA BUILD, NR Maharashtra 425002
COLLECTOR BUNGLOW, PATEL
NAGAR, JALGAON
00001202700000006651
25.00 03-AUG-2015
PUKHARAJ
SURESH BHIRUD
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
AVINASH VASANT
SISODE
ABHIJEET AJIT RUDRE
VASANT
20, BHOITE NAGAR, JALGAON.
Maharashtra 425002
00001201090000044614
25.00 03-AUG-2015
AJIT BALKRISHNA RUDRE TELEPHONE OFFICE AT AND POST
CHOPDA TAL CHOPDA DISTRICT
JALGAON
ONKAR JAGNNATH DALAL PLOT NO 111 GANESH COLONY
CHOPDA JALGAON DISTRICT
PANDIT WANI
OTAR GALLI AT POST PAROLA
DIST JALGAON JALGAON
PRAKASH MURLIDHAR
KASAR GALLI RATHI CHAUK DIST.
WANI
JALGAON PAROLA
PRASHANT CHAUDHARI NEAR KOLI SAMAJ MANGAL
KARYALAY GAJANNAN MAHARAJ
NAGAR PLOT NO 10 BHUSAWAL
Maharashtra 425107
0000IN30169610960788
25.00 03-AUG-2015
Maharashtra 425107
0000IN30169610939922
25.00 03-AUG-2015
Maharashtra 425111
00001201320000278236
75.00 03-AUG-2015
Maharashtra 425111
00001201320000130401
70.00 03-AUG-2015
Maharashtra 425201
00001203320000620240
25.00 03-AUG-2015
PADMAKAR
PANDHARINATH
KULKARNI
RAKHI SINGH
PANDHARINATH
KULKARNI
NATH NIWAS SUBHASH ROAD
MUNICIPAL PARK BHUSAWAL
Maharashtra 425201
0000IN30109810176065
50.00 03-AUG-2015
SINGH
00001201320000602993
25.00 03-AUG-2015
SAMEER DEELIP
CHAUDHARI
DEELIP GOPAL
CHAUDHARI
00001202990003782799
15.00 03-AUG-2015
SUNILKUMAR RAJMAL
KABRA
RAJMAL KABRA
RB 5 HOUSE NO 1018 RLY
Maharashtra 425201
OFFICERS COLONY BHUSAVAL
GURUKRUPA PRABHAKAR
Maharashtra 425201
COLONY NEAR PRABHAKAR HALL
BHUSAVAL DIST JALGAON
JALGAON
561 KABRA BLDG RAM MANDIR
Maharashtra 425201
WARD AT PO TAL BHUSAVAL (M S)
0000IN30109810172005
10.00 03-AUG-2015
AMOLKUMAR
RATNAKAR SETH
RATNAKAR BHAGWAN
SETH
Maharashtra 425208
00001201060000782609
30.00 03-AUG-2015
GIRISH VINAYAK
CHAUDHARI
VINAYAK GOVINDA
CHAUDHARI
Maharashtra 425307
00001201060000195017
50.00 03-AUG-2015
ANIL VASUDEO WANI
VASUDEO GAMBHIR
WANI
UPPER FLOOR OF DINESH
VASTRALAY PACHORA ROAD
JAMNER
TYPE II 5/20 DEEPNGAR TAL
BHUSAWAL DIST; JALGOAN
BHOSAWAL
H NO - 3082 MANYAR WADA MAIN
ROAD NASHIRABAD NASHIRABAD
Maharashtra 425309
00001201320000537179
10.00 03-AUG-2015
ARCHANA BHASKAR
PATIL
BHASKAR SADASHIV
PATIL
0000IN30021412730760
5.00 03-AUG-2015
ASHOK SAHEBRAO
PATIL
JYOTI MAHENDRA
LALWANI
SAHEBRAO PATIL
SHANKARNAGAR PIMPLE ROAD
Maharashtra 425401
AMALNER DIST JALGAON
AMALNER
FARSHI ROAD AMALNER DIST
Maharashtra 425401
JALGAON JALGAON
NEW HOTEL YOGESH DHULIA
Maharashtra 425401
ROAD AMALNER DIST JALGAON M
S
0000IN30133018533175
70.00 03-AUG-2015
0000IN30133017072888
20.00 03-AUG-2015
VISHWAS ONKAR
DALAL
PRAPHULA PANDIT
WANI
SHOBHA PRAKASH
WANI
DIPALI PRASHANT
CHAUDHARI
MAHENDRA LALWANI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
LAXMI KAILASH
CHANDAK
NA
Maharashtra 425401
0000IN30112715969512
70.00 03-AUG-2015
NILIMA MAHESHWARI
RAKESH
Maharashtra 425401
0000IN30133017072958
70.00 03-AUG-2015
SATISH SHALIGRAM
ATTARDE
NA
Maharashtra 425401
0000IN30112715911861
5.00 03-AUG-2015
VINOD UMAKANT
VAIDYA
ANIL PRABHAKAR
BHAVSAR
SANJAY PRABHAKAR
BHAVSAR
UMAKANT S VAIDYA
C/O RAKESH MAHESHWARY
BHAGWAT ROAD NEW PLOTS
AMALNER
NEW PLOTS BHAGWAT ROAD
AMALNER AMALNER
PLOT NO 4 REWU NAGAR
INFRONT OF VISHWARKARMA
TEMPLE DHEKU ROAD AMALNER
DIST JALGAON
NEAR OLD POLICE LINE DHULE
ROAD AT AMALNER
SARASWATI COLONY SHIRPUR
DIST DHULE
C/O S P BHAVSAR SARASWATI
COLONY SHIRPUR DIST DHULE
SHIRPUR
AT- NIRGUDI TAL- SHINDKHEDA
NIRGUDI
Maharashtra 425401
0000IN30021410563371
70.00 03-AUG-2015
Maharashtra 425405
0000IN30021412232649
25.00 03-AUG-2015
Maharashtra 425405
0000IN30021412239114
25.00 03-AUG-2015
Maharashtra 425406
00001201090000750335
25.00 03-AUG-2015
ASHISH VITHAL VASAVE VITHAL DHANAJI VASAVE 28, VEDU GOVINDA NAGAR
NANDURBAR
DEVENDRA AMRUTLAL AMRUTLAL GOPALJI
PARDESHI PURA NANDURBAR
PADIYAR
PADIYAR
DEVYANI PRAFUL SHAH PRAFUL
1, DESAIPURA, NANDURBAR
CHANDRAKRISHNA SHAH
Maharashtra 425412
0000IN30027110129415
120.00 03-AUG-2015
Maharashtra 425412
00001201370000186843
10.00 03-AUG-2015
Maharashtra 425412
00001203500000065733
20.00 03-AUG-2015
MILIND HITANSHU
PATEL
53 GIRIVIHAR HOUSING SOCIETY
TALODA ROAD AT POSTNANDURBAR NANDURBAR
NASIR SHAIKH
ILAHI CHOWK AT POST
NANDURBAR DHULE
ARUN KULKARNI
1, LOK MANYA COLONEY
NANDURBAR NANDUBAR
NANDRUBAR
SONAR UDDHAV DHONDU 46, AMBIKA COLONY, DHOLE
ROAD, NANDURBAR
SHRISH SHAH
335 DESAIPURA NANDURBAR
Maharashtra 425412
00001201090001748114
20.00 03-AUG-2015
Maharashtra 425412
00001204000000033146
10.00 03-AUG-2015
Maharashtra 425412
00001201092300000485
70.00 03-AUG-2015
Maharashtra 425412
00001201370000082421
55.00 03-AUG-2015
Maharashtra 425412
0000IN30021411495476
10.00 03-AUG-2015
NA
Maharashtra 425412
00001201580000110091
15.00 03-AUG-2015
Maharashtra 425412
00001203500000228549
100.00 03-AUG-2015
Maharashtra 425412
00001201090002315031
40.00 03-AUG-2015
PRABHAKAR RAMDAS
BHAVSAR
PRABHAKAR RAMDAS
BHAVSAR
WAGH PANDHARINATH NATTHU WAGH
NATTHU
SAID NASIR SHAIKH
SAMEER ARUN
KULKARNI
SONAR BALKRUSHNA
UDDHAV
TILOTTAMA SHIRISH
SHAH
VAISHALI
DNYANESHWAR
SUPLEKAR
VIJAYA KETAN SHAH
VIJAYKUMAR
JAYANTILAL PAREKH
HITANSHU
MADHAVKUNJ 84 VARDHAMAN
NAGER NANDURBAR
KETAN GAMANLAL SHAH NALA SUBHASH CHOWK,
NANDURBAR
JAYANTILAL
5 DATTA COLONY 1ST LANE
TALODA ROAD NANDURBAR
NANDURBAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
DINESH SITARAM
CHAUDHARI
BARLA SRINIVAS
SITARAM CHAUDHARI
Maharashtra 425412
00001201092300000111
25.00 03-AUG-2015
Maharashtra 425418
0000IN30021410503874
150.00 03-AUG-2015
MANGAL SUBHASH
MAHAJAN
ABHIJEET SITARAM
KAKADE
SUBHASH SHANKAR
MAHAJAN
SITARAM DAGDUJI
KAKADE
1383, TADIPETHA , BAHERPURA
NANDRUBAR
PLOT NO 98 MANGALDAS PARK
NAVAPUR DIST NANDURBAR
AT AND POST NHAVI TAL - YAWAL
DIST - JALGAON
7 ORION I ST FLOOR STATION
ROAD OPP HOTEL RAJDHANI
AURANGABAD
KI LI NUPUR APT GARKHEDA
AURNGABAD
JIPSA 42 MAHESHNAGAR OPP S F
S JALNA ROAD AURANGABAD
MAHARASHTRA
FLAT NO D 3 SAHYADRI GARDEN
VEDANT NAGAR BEHIND VEDANT
HOTEL AURANGABAD MS
Maharashtra 425511
0000IN30220110116415
70.00 03-AUG-2015
Maharashtra 431001
0000IN30290241051109
50.00 03-AUG-2015
Maharashtra 431001
00001203350000033454
150.00 03-AUG-2015
Maharashtra 431001
0000IN30051310138085
70.00 03-AUG-2015
Maharashtra 431001
0000IN30112716069788
20.00 03-AUG-2015
H SECTOR PLOT NO 80 N 4 CIDCO Maharashtra 431001
AURANGABAD NEAR HIGH COURT
AURANGABAD MAHARASHTRA
INDIA
KASHINATH BHARADKAR PLOT NO-5/1-B NEW VENKATESH Maharashtra 431001
HO SO N-7 CIDCO AURANGABAD
MAHARASHTRA
NA
C 4 SANJAY NGR SMASHAN
Maharashtra 431001
MARUTI RD KAILASH NAGAR NEAR
PUJA SWEETS AURANGABAD
0000IN30051310890122
650.00 03-AUG-2015
0000IN30045012653765
150.00 03-AUG-2015
0000IN30302850419876
10.00 03-AUG-2015
GOVINDPRASAD
TOSHINIWAL
KAMAL MADAN ARORA
RAMESHCHANDRA
TOSHNIWAL
MADAN ARORA
Maharashtra 431001
0000IN30302850659883
5.00 03-AUG-2015
Maharashtra 431001
00001202000000156322
25.00 03-AUG-2015
MAHESH
DASHARATHRAO
KSHIRSAGAR
NILESH CHANDRAKANT
JOJARE
DASHARATRAO
GANPATRAO
KSHIRSAGAR
C S JOJARE
Maharashtra 431001
0000IN30039413776088
70.00 03-AUG-2015
Maharashtra 431001
0000IN30023912498733
35.00 03-AUG-2015
NIRANJAN MURLIDHAR MURLIDHAR KRISHNRAO C/O N M KULKARNI SHIVPRIYA
Maharashtra 431001
PATHEY
PATHEY
COMPLEX FLAT NO 3/10/11
SHEETAL NAGAR GADIYA VIHAR
ROAD SHAHNOORWADI
AURANGABAD
NITIN CHANDMAL JAIN CHANDMAL JAIN
PLOT NO 42 SECTOR E N-4 CIDCO Maharashtra 431001
AURANGABAD
0000IN30112716890843
100.00 03-AUG-2015
00001201060000394258
200.00 03-AUG-2015
BARLA KANNAJI ROAD
ARPANA KIRAN NAHAR KIRAN MADANLALJI
NAHAR
ASHISH JAYSUKHLAL
JAYSUKHLAL JETHALAL
PATALIYA
PATALIYA
BHUSHAN GOVIND
KAKADE
GOVIND GAJANAN
KAKADE
DIGAMBER KULKARNI
ATMARAM KULKARNI
DILIP KUMAR K
BHARADKAR
DINESH CHAGANLAL
LIDHORIYA
VRIANDAVAN COMPLEX
KHADKESHWAR AURANGABAD
FLAT NO.3, V.K HEIGHTS
AUNGARIBEGH AURANGABAD
BEHIND JAGDAMBA LODGE MILL
CORNER KOTWALPURA
AURANGABAD
FLAT NO 6 VASANT VIHAR APRTS
RAJA BAZAR AURANGABAD
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RENUKADAS P
DESHMUKH
SHILPA SRIKANT
DESHPANDE
SHOBHA BHAWSINKA
NA
PLOT NO 52 SHREY NAGAR
AURANGABAD
SRI SHIP F1 SECTOR PLOT NO 3 N4 CIDCO AURANGABAD
FL NO 7 PARDESI TOWERS
SHANOORWADI AURANGABAD
K 1 NUPOOR APPT ADINATH APT
NR JAWAHAR NAGAR POLICE
STATION AURANGABAD
K-I L-I NUPUR APT GARKHEDA
JAWAHAR COLONY POLICE
STATION RD AURANGABAD
BLOCK NO-1 BEHIND TAPADIA
SUPER MARKET SAMARTH NAGAR
OPP-NIRALA BAZAR AURANGABAD
MS
SHOP NO 2, SUVARNA APTT,
SAHAKAR NAGAR,
SHAHNOORWADI, AURANGABAD
Maharashtra 431001
0000IN30302850201372
25.00 03-AUG-2015
Maharashtra 431001
0000IN30039412280200
70.00 03-AUG-2015
Maharashtra 431001
0000IN30302851169338
50.00 03-AUG-2015
Maharashtra 431001
0000IN30267933000237
200.00 03-AUG-2015
Maharashtra 431001
00001203350000012155
50.00 03-AUG-2015
Maharashtra 431001
0000IN30039412777839
170.00 03-AUG-2015
Maharashtra 431001
0000IN30226910227856
30.00 03-AUG-2015
FNO 9 ANANT APARTMENT
Maharashtra 431001
CHATRAPATI NAGAR GARKHEDA
AURANGABAD
P.NO.21, SHEETAL NAGAR, BEHIND Maharashtra 431001
INDRARASTH FUNCTION- HALL,
SHANOORWADI, AURANGABAD.
0000IN30050510467348
25.00 03-AUG-2015
0000IN30160410066232
150.00 03-AUG-2015
SHRIKANT MURLIDHAR
DESHPANDE
NA
SHOBHA KIRAN NAHAR KIRAN NAHAR
SHOBHA KIRAN NAHAR KIRAN MADANLALJI
NAHAR
SRIRAM SINGH
AMAR DEO
SURESH PREMCHAND
OSTWAL
NA
SURYAKANT
SUDHAKARRAO
SUDHAKARRAO KALAM SOPANRAO KALAM
SUSHIL RAMAKISANJI
KARWA
RAMAKISANJI
RAMNARAYANJI KARWA
KHALILUL RAHMAN
ABDUL SATTAR
NEELIMA MASTA
CHAWLA
ULHAS KIRPEKAR
DHONDOPANT V
KULKARNI
DINESH KHAIRNAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HOUSE NO 31 PRIYADARSHINI
COLONY NEAR PADEGAON
AURANGABAD
AJAY CHAWLA
441 SUPPLY DEPOT ASC
AURANGABAD CANTT
MAHARASHTRA
SANJIVAKUMAR SHIVRAM 40 KRISHNA DEVRAJ FARMS
KIRPEKAR
AURANGABAD NASIK ROAD
MALIWADA AURANGABAD
VENKATRAO W KULKARNI N 4 F 32 CIDCO AURANGABAD
Maharashtra 431002
0000IN30051310181945
50.00 03-AUG-2015
Maharashtra 431002
0000IN30021411362835
100.00 03-AUG-2015
Maharashtra 431002
0000IN30267932896982
100.00 03-AUG-2015
Maharashtra 431003
0000IN30290240454496
170.00 03-AUG-2015
NA
Maharashtra 431003
0000IN30290243056789
15.00 03-AUG-2015
Maharashtra 431003
0000IN30082911037499
20.00 03-AUG-2015
Maharashtra 431003
0000IN30267933336540
80.00 03-AUG-2015
GANGWAL MANISH ANIL GANGWAL ANIL
MAHARAJ KISHEN
SAHIB
PINCode Folio Number of
Securities
KISHEN SAHIB
204 MEGHMADHUR SOC A
CHANAUGHT PLACE N 5 CIDCO
AURANGABAD
'ARIHANT', PLOT NO 29, SEC 'C',
TOWNCENTRE, CIDCO,
AURANGABAD
48 N 3 CIDCO AURANGABAD
First Name
Father/Husband First
Name
MALKHARE SADANAND SHRIRAM MALKHARE
Manjusha Vinayak Palkar Vinayak Palkar
NAINA RAJESH
JAMBURE
RAJESH
NANDKISHORE TOTALA NA
PRAKASH RAMGOPAL
DARAK
RAMGOPAL S DARAK
PRASANNA
MISHRIKOTKAR
SHANTIKUMAR
MISHRIKOTKAR
RASHMI MANISH NIGAM MANISH
SAURABH SUDHAKAR
PATUNKAR
SHRIMAL
BHAGWANDAS
SANKLECHA
SUMAN CHANDMAL
CHANDIWAL
SUDHAKAR MURLIDHAR
PATUNKAR
BHAGWANDAS D
SANKLECHA
UTTAMRAO PATIL
KISANRAO PATIL
CHANDMAL
UTTAMCHAND
CHANDIWAL
INPINDERSINGH
AVTRSINGH
AVTARSINGH NIRH
RAGHUBIRSINGH NIRH
MANOJ M KAWTAKWAR MARUTI RANGNATH
KAWTAKWAR
NURULAMIN ALIBHAI
COLOMBOWALA
ALIBHAI ABDULLATIF
COLOMBOWALA
PRADEEP BALAJI
MOTARWAR
BALAJI DHONDHIBA
MOTARWAR
Address
State
N 4 F 138 CIDCO AURANGABAD
Maharashtra
AURANGABAD
Flat No. 5 Plot No. 30 G-Sector Town Maharashtra
Center G-Sector Harmony Heritage
Apt. Cidco Aurangabad
R H NO A/13 MUTHIAN RESIDENCY Maharashtra
DEEP NAGAR SHAHANUR WADI
AURANGABAD
C 3/93 TOWN CENTRE CIDCO
Maharashtra
AURANGABAD MAHARASHTRA
INDIA
PLOT NO 6 C SECTOR TOWN
Maharashtra
CENTRE CIDCO AURANGABAD M
S
SEVEN HILLS COLONY PLOT NO-21- Maharashtra
22 ROW HOUSE COMPLEX
AURANGABAD MAHARASHTRA
D 2/4, SAMYAK ARCADE,
Maharashtra
CANNAUGHT PLACE CIDCD,
AURANGABAD, AURANGABAD
N-4-E-31 CIDCO AURANGABAD
Maharashtra
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
431003
0000IN30088814761302
250.00 03-AUG-2015
431003
00001201060000149937
70.00 03-AUG-2015
431003
00001201320000638266
50.00 03-AUG-2015
431003
0000IN30302851042516
50.00 03-AUG-2015
431003
0000IN30133019758517
200.00 03-AUG-2015
431003
0000IN30045012066395
100.00 03-AUG-2015
431003
00001204440000009890
150.00 03-AUG-2015
431003
0000IN30302854423644
5.00 03-AUG-2015
KUWARFALLI VARMA EMPIRE
BLOCK NO- 1 AURANGABAD
Maharashtra 431003
00001202890000158746
30.00 03-AUG-2015
SANMATI PHOTO COPYING
CENTRE , NEAR GOPAL HALL,
SHAHAGANJ OSMANPURA ,
AURANGABAD
KRISHNA NILAYAM H/22 N/4 CIDCO
AURANGABAD
5 7 6 MINI COTTAGE OSMANPURA
AURANGABAD
B 2 GURUKRUPA MUTHIYAN VIHAR
NEAR DASMESH MAHADEO
TEMPLE AURANGABAD
MAHARASHTRA
PLOT NO 21 MEMON COLONY OPP
LANE OF RAJ PETROL PUMP
GARKHEDA AREA JALNA ROAD
AURANGABAD MAHARASHTRA
Maharashtra 431003
00001201090000320925
170.00 03-AUG-2015
Maharashtra 431003
0000IN30051310884506
170.00 03-AUG-2015
Maharashtra 431005
0000IN30267931490578
25.00 03-AUG-2015
Maharashtra 431005
0000IN30051313746935
20.00 03-AUG-2015
Maharashtra 431005
0000IN30290241875253
75.00 03-AUG-2015
PRATIK PLAZA APPT KHIVANSARA Maharashtra 431005
PARK GARKHEDA AREA
AURANGABAD
0000IN30290243181965
170.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PRADEEP KUMAR
AGARWAL
SAGARMAL AGARWAL
Maharashtra 431005
0000IN30133018521718
70.00 03-AUG-2015
PRAKASH LAXMAN
KHANDEKAR
LAXMAN YASHWANT
KHANDEKAR
Maharashtra 431005
0000IN30290242410006
20.00 03-AUG-2015
PRASHANT ASHTEKAR
P R ASHTEKAR
Maharashtra 431005
0000IN30302853312558
50.00 03-AUG-2015
RAVINDRA PRALHAD
GOKHALE
PRALHAD GOKHALE
6 SRIHARI APPARTMENT
RAMCHANDRA NAGAR
SHANURWADI ROAD (SAHAKAR
NAGAR) AURANGABAD
R L 12 OMKAR BUILDERS
DEVANAGARI
SHAHANOORMIYADARGA ROAD
SHANURWADI AURANGABAD
PLOT NO 132 JYOTI NAGAR
AURANGABAD
PLOT NO.45, GUT NO.102
ANURADHA COACHING CLASSES
BEED BY PASS RD, BEHIND SURYA
LAWNS DEOLAI, AURANGABAD
Maharashtra 431005
0000IN30290241193406
50.00 03-AUG-2015
SHAMBHULAL KANJI
BHANUSHALI
SHINDE SANJAY
NIWRUTTI
BHANUSHALI
A-8, SHEETAL APT GARKHEDA
PARISAR AURANGABAD
NIWRUTTI
26A SANJAY CO-OP HOUSING
SOCIETY OPP - OSMANPRA
POLICE STATION DARGA ROAD
OSMANPURA AURANGABAD
ANANT RAO
F6 CHANKAYAPURI DARGHA ROAD
JAI VISHVA BHARTI CLY
AURANGABAD
NARAYANRAO GADEWAR M/S VIVEK AGENCIES, OPP.
VIDYUT BHAVAN, NEW MONDHA,
NANDED.
PRABHAKARRAO
172 ANAND KUNJ NEW NARALA,
ANANDRAO DESHMUKH NEAR WATER TANK, SHIVNAGAR
PAITHAN
JAYAPRAKASH L SHARMA NUTAN COLONY GANGAPUR
Maharashtra 431005
00001204120000002494
35.00 03-AUG-2015
Maharashtra 431005
0000IN30039413470099
70.00 03-AUG-2015
Maharashtra 431005
0000IN30045011164362
250.00 03-AUG-2015
Maharashtra 431062
00001201770000005215
170.00 03-AUG-2015
Maharashtra 431107
00001201060000398953
5.00 03-AUG-2015
Maharashtra 431109
00001202890000289098
15.00 03-AUG-2015
C/O RAJLAXMI SADI CENTRE
Maharashtra 431112
JALGAON ROAD SILLOD DIST
AURANGABAD
C/O RAJ LAXMI SADI CENTER MAIN Maharashtra 431112
ROAD SILLOD
HOUSE NO. 198, JUNI BHAJI
Maharashtra 431122
MANDAI ROAD PINGLE GALLI BEED
0000IN30039412302525
70.00 03-AUG-2015
0000IN30039412426384
150.00 03-AUG-2015
00001202890000232971
50.00 03-AUG-2015
CHARKHA NIWAS SHANI MANDIR
GALLI BEED
OFFICER COLONY, BEED
Maharashtra 431122
00001203070000063946
50.00 03-AUG-2015
Maharashtra 431122
00001202890000170147
50.00 03-AUG-2015
Maharashtra 431123
0000IN30051313365644
10.00 03-AUG-2015
SUNIL EDLABADKAR
SUBHASH
NARAYANRAO
GADEWAR
ANIL PRABHAKARRAO
DESHMUKH
SHARMA MANGALA
JAYAPRAKASH
GAJANAN RAJABHAU
TAMBAT
RAJABHAU BANSISETH
TAMBAT
RAJA BHAU
BANSISHETH TAMBAT
AMOL NANDLAL
PORWAL
BANSISHETH TAMBAT
BHAGIRATH MOHANLAL
CHARKHA
PIYUSH SURENDRAPAL
SINGH
BHAGAWATRAO
BABURAO GUND
MOHAN LAL
NANDLAL M PORWAL
SURENDRAPAL SINGH
BABURAO NARAYANRAO MANGALWAR PETH KAIJ BEED
GUND
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
VIJAYKUMAR
MATHURADASJI SOHANI
MATHURADASJI
SOHANI
CHANDANMAL
SURAJMAL
SURAJMAL KHIVASARA
BEHIND ADASKAR'S BUNGLOW
WARD NO. 4, KAIJ VAKILWADI,
DIST - BEED KAIJ, DIST. BEED
PANCHARATNA BUILDING
DURGAMATA ROAD JALNA
Maharashtra 431123
00001202890000151132
25.00 03-AUG-2015
Maharashtra 431203
0000IN30109810434441
170.00 03-AUG-2015
MR JETENDRA
AGRAWAL
PRAMOD
SUDHAKARRAO
DOMBRE
SUBHASH JAGANATH
ZAWAR
VINOD RAMBILAS BAJAJ
GIRDHARILAL AGRAWAL
DR R P ROAD JALNA
Maharashtra 431203
0000IN30051310324255
250.00 03-AUG-2015
Maharashtra 431203
0000IN30036010470062
75.00 03-AUG-2015
Maharashtra 431203
00001601010000099903
170.00 03-AUG-2015
Maharashtra 431203
0000IN30267933621309
95.00 03-AUG-2015
ASHISH S RATHI
SUBHASHCHAND RATHI
0000IN30051312565870
15.00 03-AUG-2015
DUBBEWAR BALAJI
NARAYANRAO
DUBBEWAR
NARAYANRAO
VAIZANATH
RAHEMAN KHAN
RL 149 BAJAJ NAGAR
Maharashtra 431210
AURANGABAD
HOUSE NO. 24 VISHNU NAGAR A/P. Maharashtra 431401
VISHNU NAGAR DIST. PARBHANI
0000IN30147710032584
170.00 03-AUG-2015
IMRANUR KHAN
NANDKUMAR
KISHANRAO
CHIDRAWAR
PAWANLAL
BIRDICHAND RAKA
PRALHAD
SHANKERRAO JOSHI
PRAMODKUMAR
RAYBHAN DAUND
SADHANA ANAND
KABRA
SANTOSH GOPALRAO
CHOUDHARI
SHAILAJA JAYANT
KOUSADIKAR
SANEHA SUNIL
TOSHNIWAL
CHANDRAKANT
RAMRAO KULKARNI
OMKAR GOPALRAO
JOSHI
Father/Husband First
Name
SUDHAKARRAO RADHOJI SARSWATI COLONY SARASWATI
DOMBRE
COLONY OLD JALNA JALNA ,
MAHARASTRA
JAGANATH KANHAYALAL R.P ROAD JALNA JALNA
ZAWAR
RAMBILAS ASARAM
OPP SAMDANI HOSPITAL SWAMI
BAJAJ
DYANAND ROAD MONDHA JALNA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
R R TOWERS C/O R R PHARMA
STATION RD PARBHANI
AURANGABAD MAHARASHTRA
KISHANRAO LAXMANRAO SHIVRAM NAGAR I/F OF SHIVRAM
CHIDRAWAR
TALKIES MUMBAI
Maharashtra 431401
0000IN30045012211735
70.00 03-AUG-2015
Maharashtra 431401
0000IN30021412855753
25.00 03-AUG-2015
BIRDICHAND KISHANLAL
RAKA
SHANKERRAO
NARAYANRAO JOSHI
RAYBHAN
SHRIRAM NAGAR, KAREGAON
ROAD, PARBHANI
AMEY COLLONEY PARBHANI
Maharashtra 431401
00001201770000022013
50.00 03-AUG-2015
Maharashtra 431401
0000IN30177411709492
135.00 03-AUG-2015
DUALGAON TQ JINTUR PARBHANI
Maharashtra 431401
00001201770000015012
20.00 03-AUG-2015
ANAND BANKATLALJI
KABRA
GOPALRAO CHOUDHARI
131/2 AMARDEEP SHIVAJI ROAD
PARBHANI
KEKA, AMEYA NAGAR, NEAR
COTTON RESEARCH CENTER,
PARBHANI, PARBHANI
MARTAND NANDKHEDA ROAD
VIDYANAGAR PARBHANI
SARSWATI HOSPITAL,
GANGAKHED
ADASHA NAGAR A/P AND TQ SAILU
PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI
GANGAKHED
Maharashtra 431401
00001201770000020527
50.00 03-AUG-2015
Maharashtra 431401
00001204800000006760
150.00 03-AUG-2015
Maharashtra 431401
0000IN30021411053271
50.00 03-AUG-2015
Maharashtra 431402
00001201770000016360
100.00 03-AUG-2015
Maharashtra 431503
0000IN30177411778182
140.00 03-AUG-2015
Maharashtra 431511
00001201770000024350
50.00 03-AUG-2015
JAYANT KOUSADIKAR
SUNIL
RAMRAO KULKARNI
GOPALRAO
First Name
Father/Husband First
Name
Address
State
DYANESHWAR
BHIMRAO KANDE
BHIMRAO SANTRAM
KANDE
Maharashtra 431515
0000IN30021412287911
50.00 03-AUG-2015
MANALI PRADEEP
TATED
RAJABHAU SHRIRAM
PHAD
ABHIJIT VITTHALRAO
CHANGAN
PRADEEP MADANLALJI
TATED
SHRIRAM TUKARAM
PHAD
VITTHALRAO KERBA
CHANGAN
Maharashtra 431515
0000IN30021412327175
25.00 03-AUG-2015
Maharashtra 431515
0000IN30021412808898
25.00 03-AUG-2015
Maharashtra 431520
0000IN30302851179226
25.00 03-AUG-2015
SHRIKANT
SHRIGONDEKAR
SUBBARAO R MULA
MADHAVRAO
SHRIGONDEKAR
RAMCHANDRA S MULA
Maharashtra 431520
0000IN30021411756770
50.00 03-AUG-2015
Maharashtra 431520
0000IN30021411758033
25.00 03-AUG-2015
VIJAY KERU PATEKAR
KERU KHELU PATEKAR
Maharashtra 431520
0000IN30021412453283
50.00 03-AUG-2015
ANAND PRALHADRAO
WATTAMWAR
PRALHADRAO
WATTAMWAR
Maharashtra 431601
00001201770000005103
70.00 03-AUG-2015
JAYENDRA BARARA
YOGENDRAPAL BARARA
SOMESHWAR AGENCIES PARLI
VAIJNATH DIST BEED PARLI
VAIJNATH
LAXMI NURSING HOME PARLI
VAIJNATH DIST BEED
SHANKAR PARVATI NAGAR PARLI
VAIJNATH
D-7/37 THERMAL COLONY
THERMAL POWER STATION PARLIVAIJNATH BEED
NEW D 38/226 T P S COLONY
PARLI VAIJNATH DIST BEED
NEW E 13/76 T P S COLONY PARLI
V DIST BEED
E 22/130 T P S COLONY AT PO
PARLI VAIJNATH
C/o, SUPREME STEEL CENTRE
SHOP No. 12, PARSI ANJUMAN
VAZIRABAD NANDED
VAZIRABAD NANDED
Maharashtra 431601
0000IN30021410821716
20.00 03-AUG-2015
MEERA ANAND
WATTAMWAR
ONKAR BAKSHI
ANAND WATAMWAR
Maharashtra 431601
00001201770000005097
70.00 03-AUG-2015
Maharashtra 431601
0000IN30021410781831
420.00 03-AUG-2015
PRAKASH
MOGADAPALLY
KASHINATH
C/o, SUPREME VAZIRABAD
NANDED NANDED
OPP PATHE GRAPHICS GU
SACHKHAND ROAD NANDED
C/O MOGADPALLY KIRANA
STORES CHOWK BAZAR NANDED
Maharashtra 431601
0000IN30051312311182
10.00 03-AUG-2015
RAJENDRA
TUNGENWAR
NAGNATHRAO
Maharashtra 431601
00001201770000004971
170.00 03-AUG-2015
SARDA OMPRAKASH
PUSARAM
Maharashtra 431601
0000IN30051311957659
50.00 03-AUG-2015
SHAILESH KUMAR
SINGH
RAMESWAR SINGH
C/O TUNGENWAR HOSPITAL,
BEHIND KALAMANDIR, SOMESH
COLONY, NANDED.
3 1 90 CHANDRA NIWAS NR
PRABHAT TALKIES VAZIRABAD
NANDED MAHARASHTRA
RELIANCE PETROL PUMP LATUR
PHATA NEAR AMBEDKAR CHOWK
NANDED
1-9-622, RUPA GUEST HOUSE
LANE VASANT NAGAR NANDED
Maharashtra 431601
00001201090001189407
100.00 03-AUG-2015
Maharashtra 431602
00001201770000005137
70.00 03-AUG-2015
HANUMANDAS
1-2-386 ARAVIND NAGAR NANDED
Maharashtra 431602
00001203320000363168
5.00 03-AUG-2015
PRASHANT PALDEWAR
VASANT NAGAR AIR PORT ROAD
NANDED
VASANT NAGAR AIR PORT ROAD
NANDED
Maharashtra 431602
00001201770000002837
70.00 03-AUG-2015
Maharashtra 431602
00001201770000002841
70.00 03-AUG-2015
NANDKUMAR BAKSHI
AMBULGEKAR SHIRISH SHANKARRAO
SHANKARRAO
ANUP HANUMANDAS
DAD
ANUPAMA PRASHANT
PALDEWAR
DEEPALI PRAVEEN
PALDEWAR
PRAVEEN PALDEWAR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
JYOTI RIZVANI
PRAKASH RIZVANI
Maharashtra 431602
0000IN30133019615059
25.00 03-AUG-2015
NILESH RAVINDRA
CHAKKARWAR
PRASHANT
NAGNATHRAO
PALDEWAR
PRAVEEN
NAGNATHRAO
PALDEWAR
SACHIN NAGNATHRAO
PALDEWAR PALDEWAR
RAVINDRA
37 BHAGYA NAGAR NANDED
NANDED (MS)
SHIVAM APARTMENTS GOKUL
NAGAR NANDED
VASANT NAGAR AIRPORT ROAD,
NANDED
Maharashtra 431602
00001304140000999213
25.00 03-AUG-2015
Maharashtra 431602
00001201770000004264
100.00 03-AUG-2015
NAGNATHRAO
VASANT NAGAR AIRPORT ROAD
NANDED
Maharashtra 431602
00001201770000004279
150.00 03-AUG-2015
NAGHNATHRAO
PALDEWAR
VASANT NAGAR AIR PORT ROAD
NANDED NANDED
Maharashtra 431602
00001201770000000728
100.00 03-AUG-2015
SANJAY DWARKADAS
SHARMA
NA
C/O SWATI VIDEO VISION, OPP
MARWADI DHARAMSHALA,
VAZIRABAD NANDED
UDAY UTTAMRAO
UTTAMRAO GANPATRAO 58 / B GANESH NAGAR NANDED
PAWAR
PAWAR
VIJAYALAXMI NAGNATH NAGNATH PALDEWAR
VASANT NAGAR AIR PORT ROAD
PALDEWAR
NANDED
VIVEK BALAJI
BALAJI CHIDRAWAR
C/O VIVEK GENERAL POINT, OPP.
CHIDRAWAR
VIDYUT BHAVAN, NEW MONDHA,
NANDED.
KRISHNAPURKAR A B
BALWANTRAO PRASAD
C/O KRISHNAPURKAR JOSHI H NO
JOSHI
281, SARASWATI COLONY KAUTHA
NEW NANDED
NARESH SHANKARRAO SHANKARRAO HARIBHAU C/O BALAJI CLINIC KRANTI CHOWK
RAYEWAR
RAYERWAR
CIDCO NANDED
Maharashtra 431602
00001203530000004210
50.00 03-AUG-2015
Maharashtra 431602
0000IN30036010377720
40.00 03-AUG-2015
Maharashtra 431602
00001201770000002856
70.00 03-AUG-2015
Maharashtra 431602
00001201770000005194
170.00 03-AUG-2015
Maharashtra 431603
0000IN30048412642347
5.00 03-AUG-2015
Maharashtra 431603
00001203320000187911
50.00 03-AUG-2015
REWATI SUBHASH
SHIRADHONKAR
SHRIPAD
RAMCHANDRARAO
GARUDI
BALAJI MARUTIRAO
DABADE
JYOTI BHIMRAO
RAMINWAR
23 BANK COLONY NANDED
Maharashtra 431604
0000IN30021413107328
25.00 03-AUG-2015
NEAR PRATIBHA NIKETAN HIGH
SCHOOL HOLI ROAD NANDED
Maharashtra 431604
00001203320000487036
75.00 03-AUG-2015
MARUTI NIVARTI DABADE 202, VAKRATUND APARTMENTS,
VIVEK NAGAR, NANDED
BHIMRAO
HOUSE NO.70 ASHTA VINAYAK
PANDHARINATH
NAGAR TARODA (KD) NANDED
RAMINWAR
DATTATRAYA
B 1 FLAT NO 5/6 KAILASH NAGAR
DHANPALWAR
MAYUR APTS TARODA NANDED
Maharashtra 431605
0000IN30239010006474
170.00 03-AUG-2015
Maharashtra 431605
00001203320000054570
75.00 03-AUG-2015
Maharashtra 431605
0000IN30021410674062
250.00 03-AUG-2015
RAMANLALJI
ZUMBERALALJI MEHER
Maharashtra 431605
0000IN30021410632606
120.00 03-AUG-2015
LEELA DHANPALWAR
MAYUR KUMAR
RAMANLALJI MEHER
NAGNATHRAO
SUBHASH
SHIRADHONKAR
RAMCHANDRARAO
21 KAILASH ASHOKNAGAR
NANDED MAHARASHTRA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
NILESH SUDHAKARRAO NA
WATTAMWAR
MANIK NAGAR, NANDED
Maharashtra 431605
0000IN30226910211886
70.00 03-AUG-2015
SAMEER ARUN
ERULKER
SHRIKANT ARUN RAO
LAMBE
ASHOK PEDGULWAR
NA
KAILASH NAGAR, NANDED
Maharashtra 431605
0000IN30226910514240
50.00 03-AUG-2015
NA
1-10-468, NEAR D. ED COLLEGE,
Maharashtra 431605
KAILAS NAGAR, NANDED
NEAR NALGE HIGH SCHOOL LOHA Maharashtra 431708
00001203530000007264
10.00 03-AUG-2015
0000IN30021410761866
25.00 03-AUG-2015
ARTS AND COMMERCE COLLEGE
HADGAON NANDED
VASUNDHARA APPT FLAT NO 14
NEW JANATA CLN NR FATHER
HIGH SCHOOL DAUND
NEAR RAM MANDIR DHARMABAD
DIST:NANDED
Maharashtra 431712
0000IN30051313019232
5.00 03-AUG-2015
Maharashtra 431801
0000IN30051312675336
50.00 03-AUG-2015
Maharashtra 431809
00001202940100005677
50.00 03-AUG-2015
32/10 PAPRUNIA SADAN KAPAD
LEEN NEAR MAHESHWARI
BHAVAN LATUR
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
C 6 SUNDER NAGAR COLONY
NILJAI P O PUNVAT THI WANI DIST
YAVATMAL M S
PRINCIPAL SALES TRG CENTRE
LIC OF INDIA STATION ROAD
NATIONAL INSURANCE BLDG
ANNEXE S V PATEL MARG
NAGPUR
C/O SHANTILAL OILS PVT LTD
KRISHNA KUNJ GANDHIBAGH
NAGPUR
C/O SHANTILAL OILS PVT LTD
KRISHNA KUNJ GANDHIBAGH
NAGPUR
C/O SHANTILAL OILS PVT LTD
KRISHNA KUNJ GANDHIBAGH
NAGPUR
C/O ASHOK BROS KIRANA LINE
ITWARI NAGPUR
F NO 206 SHIVAM TOWER SATNAM
LAYOUT NAGPUR NAGPUR
Maharashtra 433512
0000IN30290243267034
15.00 03-AUG-2015
Maharashtra 440001
0000000000C2R0000126
150.00 03-AUG-2015
Maharashtra 440001
0000IN30133019266664
175.00 03-AUG-2015
Maharashtra 440001
0000IN30133018039520
70.00 03-AUG-2015
Maharashtra 440002
0000IN30112716549725
170.00 03-AUG-2015
Maharashtra 440002
0000IN30112716549709
70.00 03-AUG-2015
Maharashtra 440002
0000IN30112716549734
70.00 03-AUG-2015
Maharashtra 440002
00001201320000126931
25.00 03-AUG-2015
Maharashtra 440008
0000IN30023911884138
25.00 03-AUG-2015
RAJENDRA THORAT
VASANTRAO
PEDGULWAR
DATTAPRASAD
KISHANPRASAD DUBE
VASANT
VINOD SRI GOPAL
CHAPARWAL
SRIGOPAL JHUMBARLAL
CHAPARWAL
SURESH PAPRUNIA
NA
RAMESH B WANODE
BHANRAO WANODE
TARUNA MADAN
H S MADAN
VIJAY S NATU
SADASHIO NATU
CHANDRAKANT M
THAKKAR
MANGALDAS
NILESH C THAKKAR
CHANDRAKANT
MANGALDAS THAKKAR
RANJEET C THAKKAR
CHANDRAKANT
VIJAYPRASAD DUBE
ULHAS ASHOK DEOLASI ASHOK
SAGI RAJKUMAR
VARMA
SAGI SATYANARAYAN
VARMA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
SURESH
HANUMANTRAO
HANUMANTRAO PAWAR DHONDBAJI PAWAR
326 GANESH NAGAR SHARDA
CHOWK NAGPUR
Maharashtra 440009
0000IN30133018887676
100.00 03-AUG-2015
ALKA KHATOR
RAKESH K KHATOR
C/O LIGHT HOUSE SYSTEMS C-22 Maharashtra 440010
YUGDHARMA COMPLEX CENTRAL
BAZAR ROAD NAGPUR
0000IN30048410607173
50.00 03-AUG-2015
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
0000000000C2H0000150
MUGDHA LAKHAKAR
SATISH L LAKHAKAR
M10 VHB COLONY YESHWANT
Maharashtra 440010
NAGAR NORTH AMBAZARI ROAD
NAGPUR
PLOT NO C 25 FLAT B 6
Maharashtra 440010
SAHANIWAS HILL TOP RAM NAGAR
NAGPUR MAHARAHSHTRA
BARE GANESH
SUDHAKAR
Imran Nasrullah Khan
NA
RAMESH SHRIGOPAL
PODDAR
SAMIR P CHITNIS
SHRIRAM B KANE
ASHOK SUNDERLAL
DAGA
RITA VINAY NIMJE
Shasappa Shivappa
Potaraj
RAJESH TATYAJI
DOIFODE
NEETA KISHORE
BIHARE
NITIN VIDYADHAR
DHOLE
TEJASHREE SANDIP
MAHAJAN
Father/Husband First
Name
C- 6, NALANDA HOSTEL, NADT
CHHINDWADA ROAD, NAGPUR
MohdNasrullah Khan
C/o Z.A.Advocate 14,Suman Apts
West Park Lane-II,Dhantoli Nagpur
SHRIGOPAL
46,WEST PARK ROAD
DR.BANERJEE MARG DHANTOLI
NAGPUR
PANDHARINATH CHITNIS ROW NO 6 NEAR SARASWAT
LIBRARY CHHOTI DHANTOLI
NAGPUR MAHARASHTRA
BHAGWAN KANE
OPP RAMKRISHNA MATH
DHANTOLI NAGPUR MS
SUNDERLAL DAGA
SHOP NO 3 AND 4 POONAM
CHAMBERS CHINDWARA ROAD
CHHAONI NAGPUR
PREMLAL PARATE
FLAT NO 204 BLD NO 2 SHRI OM
APTS GOREWADA ROAD DWIVEDI
COLONY NAGPUR
Shivappa
Aps Centre Kamptee Apo C/o 56 Apo
Nagpur
TATYAJI L DOIFODE
C O RAJNESH KAPARDE ROOM NO
21 LAGHUVETAN COLONY
NAGPUR
KISHOR BIHARE
FLAT NO 202 ABHISHEK APPTS 8
NARGUNDKAR LAYOUT
DEONAGAR NAGPUR
VIDYADHAR
SUYOG APPARTMENT, PLOT
NO.2,WALI LAYOUT, WARDHA
ROAD, NAGPUR
NA
31, A APULKI RAMKRISHNA NAGAR
AJNI NAGPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4,410.00 03-AUG-2015
0000IN30051312489890
40.00 03-AUG-2015
Maharashtra 440012
0000IN30226910176504
10.00 03-AUG-2015
Maharashtra 440012
00001201060100035332
170.00 03-AUG-2015
Maharashtra 440012
00001201090000343613
5.00 03-AUG-2015
Maharashtra 440012
0000IN30051311498656
50.00 03-AUG-2015
Maharashtra 440012
0000IN30088814305744
170.00 03-AUG-2015
Maharashtra 440013
00001201090001590564
500.00 03-AUG-2015
Maharashtra 440013
0000IN30051312638147
15.00 03-AUG-2015
Maharashtra 440013
00001201060100035497
70.00 03-AUG-2015
Maharashtra 440014
0000IN30112716693848
200.00 03-AUG-2015
Maharashtra 440015
0000IN30051311695662
20.00 03-AUG-2015
Maharashtra 440015
00001303580000006059
75.00 03-AUG-2015
Maharashtra 440015
00001302340000082630
150.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
ABHIJEET MADHUKAR
RAJURKAR
MADHUKAR RAJURKAR
Maharashtra 440016
0000IN30021410807757
70.00 03-AUG-2015
GIRISH BHAI DOSHI
FULCHAND BHAI DOSHI
Maharashtra 440018
0000IN30133018215889
70.00 03-AUG-2015
NARESH N CHANDAK
NARAYANDAS CHANDAK
KAUSTUBH 102 PRASAD NAGAR
JAITALA ROAD NEAR RAILWAY
CROSSING NAGPUR
BEHIND HASAN CHEMBER C A
ROAD NAGPUR
FLAT 106 WING II FIRST FLOOR
RAJAT PLAZA GHAT ROAD,
NAGPUR
10/1/3 TYPE V (OLD) ORDNANCE
FACTORY ESTATE ORDNANCE
FACTORY AMRAVATI ROAD
AMBAJHARI NAGPUR
V-5, DEODATTA APARTMENT, BAL
JAGAT ROAD, LAXMI NAGAR,
NAGPUR
200 A N I T LAYOUT TRIMURTI
NAGAR RING ROAD NAGPUR
Amit Apt. IInd Floor Opp. Padole
Hospital Jeevanchaya Nagar Nagpur
Maharashtra 440018
0000IN30133019578199
50.00 03-AUG-2015
Maharashtra 440021
0000IN30302851941634
75.00 03-AUG-2015
Maharashtra 440022
00001201090000889811
25.00 03-AUG-2015
Maharashtra 440022
0000IN30302855053068
20.00 03-AUG-2015
Maharashtra 440022
00001201060100027999
70.00 03-AUG-2015
202 SAVITRI APPARTMENT BUTY
PLOT NEAR L I C COLONY
LAXMINAGAR NAGPUR
B-3/13 HIG NIT COLONY, ATRE
LAYOUT PRATAPNAGAR NAGPUR
Maharashtra 440022
0000IN30133017228199
50.00 03-AUG-2015
Maharashtra 440022
0000000000C2S0000456
300.00 03-AUG-2015
Maharashtra 440022
00001201320000844191
25.00 03-AUG-2015
Maharashtra 440024
0000IN30223610203557
350.00 03-AUG-2015
Maharashtra 440025
0000IN30112716081414
70.00 03-AUG-2015
Maharashtra 440025
0000IN30039413823486
70.00 03-AUG-2015
Maharashtra 440025
00001201060100018494
70.00 03-AUG-2015
Maharashtra 440030
0000IN30302851931269
10.00 03-AUG-2015
Maharashtra 440034
0000IN30112715078340
25.00 03-AUG-2015
BERTRAM JOE DSOUZA JOE DSOUZA
ALKA ANANT TELANG
ANANT TELANG
AMOL NARAYAN BHAVE NARAYAN SHIVRAM
BHAVE
Mangesh Murlidhar
Murlidhar
Belorkar
NARAYAN RAMBILAS JI RAMBILAS JI G BAHETI
BAHETI
SUDHA GOVIND NAIK
GOVIND R NAIK
VIVEK MANOHERRAO
BHUSARI
VIVEK K NIRULKAR
MANOHERRAO
MUKUND
MANOHARRAO JOSHI
S SELVAM
Shrikant Madhukar
Kshirsagar
RICHA AHLUWALIA
AASHISH KUMAR
BANERJEE
223 RAMNAGAR JAIN TEMPLE
ROAD WARDHA NAGPUR
K M NIRULKAR
206 PRITI APPARTMENT CHHOTA
TAJ BAGH SQUARE RAGHUJI
NAGAR NAGPUR
MANOHAR BAPUJI JOSHI PLOT NO.60 DUTTA KRIPA SAHKAR
NAGAR, NAGPUR
M A SANKARALINGAM
FLAT NO 101 SANJIVANI
APARTMENT PLOT NO 122 PANDE
LAYOUT NAGPUR
Madhukar Damodar
C-101 , Nit Complex Ayurvedic
Kshirsagar
College layout old mirchi bazar
Sakkardara , Nagpur
G S AHLUWALIA
S 1 SHISHIR APPTS RUDRASEN
COMPLEX NEAR SHIVAJI
COMPLEX MANKAPUR NAGPUR
MAHARASHTRA
NA
119 HUDKESHWAR ROAD MHALGI
NAGAR, NAGPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
JITENDRA KUMAR
KHATRI
GOVIND RAM KHATRI
Maharashtra 441108
0000IN30202534002694
70.00 03-AUG-2015
VIVIN MANOHARRAO
BHISE
BURADE FULCHAND
MANOHARRAO K BHISE
Maharashtra 441203
00001203140200005431
50.00 03-AUG-2015
Maharashtra 441601
0000IN30133019676785
100.00 03-AUG-2015
MANDA YADORAO
HATWAR
YADORAO HATWAR
Maharashtra 441601
00001201750100096359
5.00 03-AUG-2015
RAJESH RAMKUMAR
DIXIT
RAMKUMAR DIXIT
A 6/5 INDO RAMA STAFF COLONY
BUTI BORI INDUSTRIAL AREA
NAGPUR
JOGINATH PETH UMRER DIST.
NAGPUR UMRER
KANHAR TOLY B M PATEL WARD
GONDIA MS
C/O YADORAO R. HATWAR,
WARTHI SHASTRI WARD,
NILANCHANL BUILDING,
BHANDARA
MIET OPP PROFESSOR COLONY
KUDWA, TIRODA ROAD GONDIA
Maharashtra 441601
00001201060100096210
125.00 03-AUG-2015
DHANNALAL
SHRIGOPALJI JAJOO
Mala Baban Nagrale
SHRIGOPALJI JAJOO
GUJRATHI COLONY BHANDARA
Maharashtra 441904
00001201090001403344
5.00 03-AUG-2015
Baban Rushishwar Nagrale Ganga Nagar Sunflag Colony Khat
Road Bhandara Bhandara
VINOD BAJIRAOJI AKRE BAJIRAOJI T AKRE
MT. GANDHI WARD, BHANDARA
Maharashtra 441904
00001201060100076576
75.00 03-AUG-2015
Maharashtra 441904
00001201130000067530
50.00 03-AUG-2015
SHAKUNTALA
JAGDISHPRASAD
JAGDISHPRASAD
AGRAWAL
MORESHWAR
RAMKRISHNA N
RAMKRISHNA BARHATE BARAHATE
(MALVIYA NAGAR) RAJENDRA
NAGAR PO - TUMSAR DIST BHANDARA TUMSAR
HOUSE NO 233 D WARD NO 1
WARDHA WARDHA
Maharashtra 441912
00001201750000032055
50.00 03-AUG-2015
Maharashtra 442001
0000IN30133018850132
70.00 03-AUG-2015
NANA VYANKATRAO
ROKDE
SARFARAZ MOHD
RAFIQ GHANCHI
TAHER IMRANALI
ESSAJI
RADHA
BHIKAMCHANDJI
LAHOTI
RAMCHANDRA JITMAL
LAHOTI
ASHISH KUMAR
BENARJI
ASHOKKUMAR N SATIJA
RADHA NAGAR SABLE PLOT
BACHLOR ROAD WARDHA
NATIONAL TRADING COMPANY
KACCHI LINE WARDHA WARDHA
TILAK CHOWK WARDHA
Maharashtra 442001
00001203600000023733
25.00 03-AUG-2015
Maharashtra 442001
00001201320000648308
10.00 03-AUG-2015
Maharashtra 442001
0000IN30177412407350
50.00 03-AUG-2015
Maharashtra 442301
0000IN30088814479615
170.00 03-AUG-2015
Maharashtra 442301
0000IN30088814479623
170.00 03-AUG-2015
Maharashtra 442302
00001203600000012402
25.00 03-AUG-2015
Maharashtra 442302
0000IN30112715002252
250.00 03-AUG-2015
Maharashtra 442302
0000IN30112715002201
250.00 03-AUG-2015
Maharashtra 442401
0000IN30021412329295
50.00 03-AUG-2015
HARBANSHLAL N
SATIJA
NITIN UPGANLAWAR
PAIKRAM BURADE
VYANKATRAO ROKDE
MOHD
IMRANALI AHBARALI
ESSAJI
BHIKAMCHANDJIJ LAHOTI C O B J LAHOTI JAIN MANDIR
WARD HINGANGHAT DIST
WARDHA MS
JITMALJI LAHOTI
C O M R LAHOTI JAIN MANDIR
WARD HINGANGHAT
KAMAL KUMAR
V S KUMAR 2 PCM CAMPROAD 1
BANERJEE
GANESH NAGAR PULGOAN
NA
BHAGATSINGH CHOWK AT
PULGAON DIST WARDHA M S
NA
BHAGATSINGH CHOWK AT
PULGAON DIST WARDHA M S
ARUN BABURAO
32 SALVE COLONY TUKUM
UPGANLAWAR
CHANDRAPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRASHANT GOPALRAO GOPALRAO D WANKHADE MALHARI BABA SOCIETY
WANKHADE
GURUDEO NAGAR SUMTHANA
BHADRAWATI CHANDRAPUR
ROZINA H LAKHANI
NA
C/O, ALISHA COLLECTION, BAZAR
ROAD, BRAHMAPURI,
CHANDRAPUR
VILAS PANDURANG
PANDURANG SATPUTE
BAPAT NAGAR POST COLONY
SATPUTE
WADGAON CHANDRAPUR M S
NITA MANISH
MANISH
SHRI SAIKRIPA OPP ANKUR
UTTARWAR
HOSPITAL BALAJI WARD
CHANDRAPUR
Suryanarayan Tenneti
Venkataramana Murty
State Bank of India Main Branch
Tenneti
Chandrapur
SHOBHA SUKHADEO
SUKHADEO
QTR NO. TYPE. C-14/1 C.S.T.P.S.
SONKUSARE
COLONY, URJANAGAR
CHANDRAPUR
SYED
MOHAMMEDNAYYERJAM C G M OFFICE W C L
MOHAMMEDNAYYERJA AL NOMAN QUADRI
CHANDRAPUR M S
MAL QUADRI
BAPURAO SHIORAM
SHIORAM SAKHARAM
AMRPALI WARD NO. 1 GHUGUS
PAWAR
PAWAR
CHANDRAPUR MAHARASHTRA
NANNAPANENI
NA
QTR NO. E-139 OPP RAM MANDIR
SANDHYA
BILT COLONY BALLARPUR
CHANDRAPUR
SURESH CHANDRA
LAXMICHAND MAHULEY B - 3 / 2, MANIKGARH CEMENT
MAHULEY
GADCHANDUR CHANDRAPUR
SUNIL KUMAR MISHRA RAMREKHA MISHRA
SUNIL KUMAR MISHRA QTR NO C16 ULTRATECH CEMENT LTD
AWARPUR CEMENT WORKS DIST
CHANDRAPUR (MS)
ANAND
SUBHASHCHAND
DESHPANDE GALLI MANGAL GATE
SUBHASHCHAND
JAGANATH TOSHNIWAL ROAD MALKAPUR
TOSHNIWAL
ARVIND MADHUKAR
MADHUKAR HARI
GRAMIN POLICE STATION
DESHAMUKH
DESHAMUKH
RADHAKRISHNA SOCIETY
MALKAPUR MALKAPUR
DEEPAK MANAKCHAND MANAKCHAND
BIRLA ROAD MALKAPUR
TOLAMBE
MULCHAND TOLAMBE
Maharashtra 442401
00001202890000256389
50.00 03-AUG-2015
Maharashtra 442401
0000IN30226910304476
250.00 03-AUG-2015
Maharashtra 442401
0000IN30133019699859
25.00 03-AUG-2015
Maharashtra 442402
00001202890000193496
10.00 03-AUG-2015
Maharashtra 442402
00001201060000019696
110.00 03-AUG-2015
Maharashtra 442404
00001202890000184411
50.00 03-AUG-2015
Maharashtra 442406
0000IN30133019837514
50.00 03-AUG-2015
Maharashtra 442505
0000IN30226911965163
50.00 03-AUG-2015
Maharashtra 442901
00001202890000142909
100.00 03-AUG-2015
Maharashtra 442908
00001202890000239314
25.00 03-AUG-2015
Maharashtra 442917
0000IN30021412361201
500.00 03-AUG-2015
Maharashtra 443101
00001302310000042811
60.00 03-AUG-2015
Maharashtra 443101
0000IN30311610162964
20.00 03-AUG-2015
Maharashtra 443101
00001201060000246352
5.00 03-AUG-2015
PRASHANT
GULABCHAND JAIN
SATISHKUMAR
PANNALAL MALPANI
Maharashtra 443101
00001201060000315409
25.00 03-AUG-2015
Maharashtra 443101
00001302310000037894
15.00 03-AUG-2015
GULABCHAND B JAIN
PANNALAL
GHANSHYAMDAS
MALPANI
PRASHANT BHAWAN KILLA ROAD
WARD NO 3 MALKAPUR
FLAT NO 5, GOVIND COMPLEX,
NEAR DR KHARCHE HOSPIPAL,
WAGHUD ROAD MALKAPUR
First Name
Father/Husband First
Name
Address
SHREYANS
AMARCHAND JAIN
AMARCHAND
RUPCHANDSA JAIN
201 YASHODA COMPLEX 40 BIGHA, Maharashtra 443101
DIST BULDANA MALKAPUR
00001201060000387164
25.00 03-AUG-2015
UJWAL BARSU PATIL
BARSU PATIL
Maharashtra 443101
00001302310000034861
120.00 03-AUG-2015
HARISH KANHAIYALAL
KATARIYA
LAXMIKANT BABANRAO
YADAV
MANISH
SUBHASHCHANDRA
SHAH
MANOJ RAMNARAYAN
TIWARI
MINAL PRAKASH
NAGRE
KANHAIYALAL
C/O B.E.ZOPE, TELEPHONE
COLONY, MALKAPUR
NANAK NAGAR, NIMWADI AKOLA
Maharashtra 444001
00001303580000021035
50.00 03-AUG-2015
GAYATRI NAGAR OPP.BALODE
Maharashtra 444001
LAYOUT HINGANA ROAD AKOLA
WARD NO. 2 DEVRAO BABA CHAL . Maharashtra 444001
AKOLA
00001302310000052741
275.00 03-AUG-2015
00001201090000857517
70.00 03-AUG-2015
Maharashtra 444001
00001303580000017035
20.00 03-AUG-2015
Maharashtra 444001
00001303580000024775
50.00 03-AUG-2015
SATISH PURANMAL
RATHI
SUNIL CHANDRAKANT
PHAYADE
SYED TAQUI RAZA
ZAHEER JAIPURI
USHA RAMESH JALORI
PURANMAL
LAXMI NAGAR, KHOLESHWAR,
AKOLA
DR.PRAKASH K.NAGRE,
HORTICULTURE DEPT.DR
PANJABRAO DESHUMUKH KRISHI
VIDYAPEETH, AKOLA
NEW RADHAKISAN PLOT , AKOLA
Maharashtra 444001
00001303580000013292
75.00 03-AUG-2015
Maharashtra 444001
00001302310000051254
25.00 03-AUG-2015
Maharashtra 444001
00001302310000034422
100.00 03-AUG-2015
Maharashtra 444001
00001202000000026290
70.00 03-AUG-2015
VAISHALI JAYESH
MAHAJAN
ANAND GYANMAL
GANDHI
JAYESH
SEARLE INDIA LTD TARFAIL AKOLA
AKOLA
JAIPURI MANZIL MOHD ALI ROAD
AKOLA
KHOLESHWAR DEVRAO BABA
CHAWL AKOLA
16/4,DURGASHRAYA,RAMDHAN
PLOT RAMDASPETH AKOLA
BEHIND RANISATI APPT
SWAWLAMBI NAGAR GORAKSHAN
ROAD,AKOLA AKOLA
Maharashtra 444001
00001303580000000986
5.00 03-AUG-2015
Maharashtra 444004
00001302310000018592
20.00 03-AUG-2015
KAULKHED ROAD, GAYATRI
NAGAR OPP TATHAGAT BLDG
NEAR MARATHI SCHOOL AKOLA
LAXMINAGAR GORAKSHAN ROAD
AKOLA
Bhagayodaya Building Hingna Fata
Kaulkhed Road Gandhi Nagar Akola
Maharashtra 444004
00001201070000130853
10.00 03-AUG-2015
Maharashtra 444004
00001303580000004830
75.00 03-AUG-2015
Maharashtra 444004
00001201060000004890
50.00 03-AUG-2015
Maharashtra 444005
0000IN30198310059862
70.00 03-AUG-2015
Maharashtra 444005
0000IN30169611093993
10.00 03-AUG-2015
BABANRAO YADAV
SUBHASHCHANDRA
RAMNARAYAN
PRAKASH
CHANDRAKANT GOVIND
PHAYADE
ZAHEER AHMED JAIPURI
RAMESH JALORI
GYANMAL PYARCHAND
GANDHI
MANGESH
MADHUKARRAO
MADHUKARRAO BORDE
VINIT VISHWAS
HINGANKAR
Vijaykumar Shantaram
Bangale
VISHWAS
JAGDISH PRABHAKAR
ALSI
MEGHA ANIL
BHAMBERE
PRABHAKAR GOPAL ALSI GUPTE ROAD, JATHARPETH,
AKOLA (MAHARASHTRA)
ANIL BHAMBERE
BHAMBERE BABA RAO DEORA
MURTIZAPUR ROAD TOSHNIWAL
LAYOUT AKOLA
Shantaram Bangale
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRAKASH SHRIRAM
AHER
SADASHIV LAXMAN
NARKHEDE
SHRIRAM
MAHESH
MADANMOHAN
CHANDAK
PRAKASH RAMKARAN
RATHI
UMA PRAKASH RATHI
ILA HARESH LATHIYA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
T.K.CHAMBERS, RATANLAL PLOT , Maharashtra 444005
AKOLA
LAXMAN
C/O CHETNA DAIRY, NEAR PANCH Maharashtra 444005
NO.SCHOOL,UMRI ROAD
JATHARPETH, AKOLA
MADANMOHAN CHANDAK HIWARKHED ROAD BACK TO
Maharashtra 444101
HOTEL ASHIYANA BHAGAT
COMPLEX AKOT DIST AKOLA AKOT
00001303580000015247
50.00 03-AUG-2015
00001303580000012231
25.00 03-AUG-2015
00001203320000623851
10.00 03-AUG-2015
RAMKARAN RATHI
NARSINGH ROAD, AKOT AKOLA
Maharashtra 444101
00001203320000216266
25.00 03-AUG-2015
PRAKASH R RATHI
NARSING ROAD ALOT DIST AKOLA AKOT
UMESH TRADERS GOLBAZAR,
AKOT DIST AKOLA, AKOT
Maharashtra 444101
00001203320000847391
15.00 03-AUG-2015
Maharashtra 444101
00001203440000025168
75.00 03-AUG-2015
WARD NO 29 DESHMUKHPURA
SHEGAON SHEGAON
49B KHAMGAON WARD NO 20
TAPRE NAGAR KHAMGAON
NEAR ZILLA PARISHAD WASHIM
WASHIM
LONI ROAD RISOD DIST. WASHIM
RISOD
Maharashtra 444203
0000IN30311610038825
10.00 03-AUG-2015
Maharashtra 444303
0000IN30290243813499
70.00 03-AUG-2015
Maharashtra 444505
00001302310000020523
170.00 03-AUG-2015
Maharashtra 444506
00001201060000239522
5.00 03-AUG-2015
RAMNAGAR NEAR
Maharashtra 444601
VIDYANIKENTAN SCHOOL
AMRAVATI
C/O HARISH B LATHIYA SHOP NO 1 Maharashtra 444601
KHANDELWAL MARKET AMRAVATI
0000IN30169610944406
40.00 03-AUG-2015
00001203320000782621
20.00 03-AUG-2015
59,LADDHA BUILDING COTTON
MARKET ROAD AMRAVATI
C/O OMPRAKASH K GADBAIL
EKVIRA NG SHRIMA COLONY
DASTUR NAGAR RD AMRAVATI
KHAPARDE BAGICHA GIRIRAJ
COMPLEX AMRAVATI
MAHARASHTRA
NEAR BARABDE S HOSPITAL
BEHIND KALIM PETROL PUMP
AMRAVATI M S
KHAPARDE GARDEN CAMP 2
AMRAVATI M S
26 HOLLYWOOD SOCIETY
KATHORA ROAD AMRAVATI M S
Maharashtra 444601
00001201090000361890
25.00 03-AUG-2015
Maharashtra 444601
0000IN30048412599056
50.00 03-AUG-2015
Maharashtra 444602
0000IN30021413334426
150.00 03-AUG-2015
Maharashtra 444602
0000IN30133019691926
250.00 03-AUG-2015
Maharashtra 444602
0000IN30133018760612
70.00 03-AUG-2015
Maharashtra 444604
0000IN30133019318450
400.00 03-AUG-2015
UMESH LAXMINARAYAN LAXMINARAYAN
AGRAWAL
AGRAWAL
VIMAL DAMODAR
KALORE
JYOTI VIJAY
GANOJEKAR
RAMKUMAR NANDLAL
JAJOO
ANANTRAO
VITTHALRAO
DESHMUKH
ANIL P LOKHANDE
Address
DAMODAR KALORE
VIJAY SHRIKRISHNA
GANOJEKAR
NANDLAL TANNALALJI
JAJOO
VITTHALRAO K
DESHMUKH
PRALHADRAO
MAHADEVRAO
LOKHANDE
HARESH
MANASWI MANISH
MANISH MANNALAL
SANKALECHA
SANKALECHA
PRAMOD KRISHNARAO K P GADBAIL
GADBAIL
DEEPAK PRAHLAD
AGRAWAL
PRAHLAD NAGARMAL
AGRAWAL
RAVI DILIP PATIL
DILIP R PATIL
SEEMA NILAY
KATYARMAL
ANAGHA S MARDIKAR
NILAY AMBADAS
KATYARMAL
SHRIPAD MARDIKAR
First Name
Father/Husband First
Name
ASMITA SHASHANK
DESHMUKH
MILIND NARAYANRAO
DUDHANE
ARUNKUMAR RUPRAOJI
ULHE
NARAYANRAO J
DUDHANE
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARSHRAJ COLONY VMV RD
AMRAVATI
B 4 PADAM SAURABH COLONY
SHEGAON ROAD AMRAVATI
MAHARASHTRA
MANIKRAO DESHMUKH
SAMATA COLONY KATHORA ROAD
AMRAVATI
SITARAM SURYABHANJI AKSHAR GRUH NIRMAN
SHEJAO
SASNSTHA NEAR VIDHYUT NAGAR
AMRAVATI M S
AATMARAM L DHARMALE ASHIYAD COLONY, AMRAVATI
Maharashtra 444604
0000IN30023911984343
25.00 03-AUG-2015
Maharashtra 444604
0000IN30226912138867
25.00 03-AUG-2015
Maharashtra 444604
0000IN30169610746093
30.00 03-AUG-2015
Maharashtra 444604
0000IN30112716912427
70.00 03-AUG-2015
Maharashtra 444604
00001201060100149684
25.00 03-AUG-2015
BHAGWANRAO SHIVRAM 20 SHIVKRUPA COLONY AMRAVATI
PATEKAR
Laxman Marotrao Ingle
44-45,Prarthana Colony Akoli Road
Sainagar Amravati
Jagobaji Mahulkar
At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati
NA
NR RAJAPETH SQUARE GULSHAN
POINT AMRAOTI AMRAVATI
Maharashtra 444605
0000IN30223610972952
50.00 03-AUG-2015
Maharashtra 444605
00001201060100034626
100.00 03-AUG-2015
Maharashtra 444605
00001201060100034928
70.00 03-AUG-2015
Maharashtra 444605
0000IN30302854791986
25.00 03-AUG-2015
VIVEK MADHUKAR
DESHPANDE
ASHOK TAHALYOMAL
BATRA
VAISHALI ARVIND
SHIRBHATE
VIJAY
RAMESHCHANDRA
CHANDAK
Pradeep Shaligram
Mehere
SHALIGRAM TUKARAM
MEHERE
NAVINKUMAR
ARUNKUMARJI PETHE
NAVINKUMAR
ARUNKUMARJI PETHE
MADHUKAR DAJISAHEB
DESHPANDE
TAHALYOMAL BATRA
35 GANESH COLONY GANESH
COLONY AMRAVATI
NASIKKAR PLOT OPP SBI CHATRI
TALAV ROAD AMRAVATI
BAPATWADI AMRAVATI M S
Maharashtra 444605
0000IN30133019956942
50.00 03-AUG-2015
Maharashtra 444606
0000IN30021410641050
70.00 03-AUG-2015
Maharashtra 444606
0000IN30133018842811
50.00 03-AUG-2015
C/O ADV. R. J. CHANDAK MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
Dhanraj Nagar chandur Rly
Dhamangaon
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
SHITAL BHAVAN MAIN ROAD
MORSHI DIS AMRAVATI
SHRI NAVIN KUMAR PRTHE H NO
14 SHEETAL CHAWHAN MAIN
ROAD AT PO MORSHI AMRAVATI
Maharashtra 444709
00001201060100102041
25.00 03-AUG-2015
Maharashtra 444904
00001201060100104391
25.00 03-AUG-2015
Maharashtra 444904
00001201060100106969
25.00 03-AUG-2015
Maharashtra 444905
0000IN30023911919116
50.00 03-AUG-2015
Maharashtra 444905
00001202990004121251
5.00 03-AUG-2015
ABBAS TAHERALI
HAIDERI
TAHERALI LUKMANALI
HAIDERI
Maharashtra 445001
00001204470002649435
5.00 03-AUG-2015
AMOL MANOHARRAO
GANGAMWAR
MANOHARRAO
LAXMANRAO
GANGAMWAR
21 HAIDRI VILLA DHAMANGAON
ROAD MADHUBA N SOCIETY
YAVATMAL
DAHIWALKAR PLOT, DATE
COLLAGE CHOWK, IN FRONT OF
PUROHIT SIR YAVATMAL
Maharashtra 445001
00001202300000074735
25.00 03-AUG-2015
PRADIP MANIKRAO
DESHMUKH
SAHEBRAO SITARAM
SHEJAO
VINOD AATMARAM
DHARMALE
ATISH BHAGWANRAO
PATEKAR
Mala Laxman Ingle
Rambhau Jagobaji
Mahulkar
SANGITA S AGRAWAL
ARVIND SHIRBHATE
NA
NA
NA
ARUNKUMARJI
GANESHLALJI PETHE
ARUNKUMARJI
GANESHLALJI PETHE
First Name
Father/Husband First
Name
ARCHANA SHUKLA
NA
Address
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra 445001
0000IN30267934746964
50.00 03-AUG-2015
Maharashtra 445001
0000IN30133018579225
150.00 03-AUG-2015
Maharashtra 445001
0000IN30133017905326
50.00 03-AUG-2015
Maharashtra 445001
0000IN30226912023866
100.00 03-AUG-2015
Maharashtra 445001
0000IN30133017505978
50.00 03-AUG-2015
RASHMEE JAYANT
GHIKE
CHAPANWADI NEAR
BANDUKAWALA YAVATMAL
RAMBHAUJI SADASHIV
PLOT NO 90/16 WARD NO 36 ARNI
PACHPOR
ROAD NEAR PURIS HOUSE,
YAVATMAL
SANTOSH BHAGCHAND
ANAND NIWAS 26 SINGHANIYA
GADIYA
NAGAR YAVATMAL
DEOSING BHASU PAWAR JAWALASING RATHOD BALAJI APT,
SHINDE LAY OUT NEAR PHADAKE
HOSPITAL YAVATMAL,
MAHARASHTRA
SURESH RATHI
SHRADDHA MEDICAL CIVIL LINE
YAVATMAL YAVATMAL
BHASKAR HARIBHAU
NEAR SANTAJI MANDIR, MAKDE
KUNDLE
HIGH SCHOOL KE PAS, YAVATMAL
Maharashtra 445008
00001302340000102052
50.00 03-AUG-2015
SACHIN
SUBHASHCHAND
NAHAR
SUBHASHCHAND NAHAR WARD NO 19 SHIVAJI CHOWK AT
PO DARWHA DIST YAVATMAL
DARWHA MAHARASHTRA
Maharashtra 445202
0000IN30051315213098
25.00 03-AUG-2015
SHRIRAMPUR PUSAD DIST
Maharashtra 445204
YAVATMAL M S
53 YAVATMAL MADHYAVARTI SA
Maharashtra 445204
BANK TAVALIL PARISAR SHIVAJI
VARD PUSAD
NEAR GAJANAN MAHARAJ MANDIR Maharashtra 445204
WARD NO 29 PUSHAD YAVATMAL
0000IN30133019466397
50.00 03-AUG-2015
0000IN30021413182223
100.00 03-AUG-2015
0000IN30311610049344
25.00 03-AUG-2015
ASHOK RAMBHAUJI
PACHPOR
DEEPALI SANTOSH
GADIYA
EKNATH DEOSING
PAWAR
KIRAN RATHI
DEVIDAS CHIDDARWAR GANESH CHIDDARWAR
MEENAL SWAPNIL
DESHMUKH
SWAPNIL PANJABRAO
DESHMUKH
PRAVIN JETHAVA
DAYABHAI JETHAVA
SWAPNIL P DESHMUKH PANJABRAO G
DESHMUKH
UTTAM ANNARAO
ANNARAO BANDUJI
SAPTALE
SAPTALE
VIVEK RAMESH
RAMESH NARAYANRAO
DESHMUKH
DESHMUKH
NARAYAN
NA
UPLANCHIWAR
Maharashtra 445204
0000IN30021412436521
50.00 03-AUG-2015
Maharashtra 445204
0000IN30021413035098
50.00 03-AUG-2015
Maharashtra 445204
0000IN30021413845591
25.00 03-AUG-2015
Maharashtra 445302
0000IN30112715806969
295.00 03-AUG-2015
NILIMA NARAYAN
UPLANCHIWAR
SHIVAJI WARD AT PO PUSAD DIST
YAVATMAL
MANGALMURTI NAGAR NEAR
KUTUMBE HOSPITAL PUSAD
BAPU NAGAR AT PO DIGRAS DIST
YEOTMAL
DR N S UPLANCHIWAR AT P
PANDHARKAWADA DIST YEOTMAL
PANDHARKAWADA
NARAYAN UPLANCHIWAR N N UPLANCHIWAR C/O N S
UPLANCHIWAR AT PO
PANDHARKAWADA DIST YEOTMAL
Maharashtra 445302
0000IN30133017201825
70.00 03-AUG-2015
DHARMENDRA
MEGHRAJJI BHANDARI
MEGHRAJJI NEMICHAND
BHANDARI
Maharashtra 445304
00001201060100109079
5.00 03-AUG-2015
SHUBHANGI ANANT
UTTARWAR
ANANT T UTTARWAR
Maharashtra 445304
0000IN30311610269026
25.00 03-AUG-2015
MAHAVIR POHA UDYOG BLOCK
NO.- 22 PALIKA MARKET,
AMBEDKAR CHOWK WANI
TAGOR CHOWK WANI TQ WANI
DIST YAVTMAL YAVTMAL
First Name
Father/Husband First
Name
Address
State
SAGEER AHMAD KHAN
NA
PARSARN BIHAR COLONEY
JHURRE PO WAGHWARDIA DIST
CHIHINDWARA CHHINDWARA
'YASH KUNJ', PANDHANA ROAD,
KHANDWA KHANDWA
DOODH TALAI, PADAWA,
KHANDWA MP
B-95 LIG COLONY KHANDWA M P
Maharashtra 448044
0000IN30267935554854
25.00 03-AUG-2015
450001
00001201090000145997
200.00 03-AUG-2015
450001
0000IN30226912081633
25.00 03-AUG-2015
450001
0000IN30088814683280
150.00 03-AUG-2015
38, VAIKUNTH NAGAR, KHANDWA
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
450001
0000IN30226911132663
15.00 03-AUG-2015
H NO 63 PADAWA KELKAR
450001
DAROGA MARG OPP TIROLE
ADVOCATE KHANDWA
1/D NO 13 HOSPITAL SECTOR
Maharashtra 450006
BHILAI
12-D, CEDAR, EDEN WOODS, OPP- Maharashtra 450010
POCHRAN ROAD, II THANE (WEST)
00001203320000413573
20.00 03-AUG-2015
0000IN30267933465050
75.00 03-AUG-2015
00001201750000021771
170.00 03-AUG-2015
KHAIRATI BAZAR BURHANPUR
BURHANPUR
NEAR SINDHIPURA, KANCH
MANDIR, BURHANPUR
SAIFI GALI ITWARA BURHANPUR
MADHYA PRADESH
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
450331
00001203320000003071
170.00 03-AUG-2015
450331
00001202890100008168
170.00 03-AUG-2015
450331
0000IN30054810115905
70.00 03-AUG-2015
58, BOHARA BAKHAL, KHARGONE
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
451001
00001201700100044760
25.00 03-AUG-2015
451001
00001202620000032407
70.00 03-AUG-2015
451001
00001202620000032411
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
451111
00001301760000265318
170.00 03-AUG-2015
451660
0000IN30198310024480
100.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
451666
0000IN30198310116354
100.00 03-AUG-2015
451666
00001201060800037484
250.00 03-AUG-2015
452001
0000IN30112715368206
110.00 03-AUG-2015
ASHA SURESH KATARIA SURESH KATARIA
ASHOK DUBEY
SHRI NATHULAL DUBEY
RAJA AGRAWAL
SUNITA GUPTA
SHRI RAM KINKAR
AGRAWAL
AJAY GUPTA
VIRAJ KARODI
ANIL KARODI
RACHNA DAVE
JAYESH KUMAR DAVE
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
ASHOK KUMAR DALAL
RATILAL DALAL
MANJUSHA SANJAY
KAKKAD
MUKESH KUMAR SONI
SANJAY KAKKAD
KULASUN BOHRA
MO HUSSAIN BOHRA
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
SHYAM SUNDER
NEEMA
PRASHANT SINGH
NILESH TAYAL
REWANTMAL SONI
VIKAS INDUSTRIES, KHANDWA
ROAD KAJALPURA KHARGONE
JAGDISH CHANDRA
VIKAS INDUSTRIES KHANDWA
MAHAJAN
ROAD KAJALPURA , KHARGONE
KHARGONE
SHRI GOKUL DAS NEEMA SUBHASH CHOWK SANAWAD
PREMKUMAR SINGH
MOHANLAL
OM PRAKASH AGRWAL RAMESHWAR AGRWAL
ABHAY KUMAR SARDA
RAMESH KUMAR SARDA
C/O MARAL OVERSEAS LTD.,
NIMRANI, VILLAGE/POST MARAL
SAROVAR, A.B. ROAD,
KHALBUJURG, DIST. KHARGONE
(M.P.)
1, JAWAHAR GANJ, SENDHWA
(M.P.)
SADAR BAZAR SENDHWA
SENDHWA
11 ANNEX SHIV SHAKTI NAGAR
INDORE M P
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ALOK SHARMA
ANIL DHAMORIKAR
DINESH CHANDRA
6-ROW HOUSE GOYALVIHAR
SHARMA
INDORE
MAHADEO DHAMORIKAR 23 MOTI BANGLA DEWAS
ANITA ARORA
BHUMANYU ARORA
BHUMANYU ARORA
CHARAN SINGH
PANWAR
DEEPIKA SINGH
DIVYA JAIN
GAURAV JAIN
JAGDISH JODHA
JAYSHREE JAIN
KAMLESH PATA
MAHENDRA KUMAR
JAIN
MAHENDRA SINGH
SUNEL
Address
504, EMBASSY TOWER, A/1, NEW
PALASIYA, INDORE (M.P.)
RAMESH CHANDRA
503-504, EMBASSY TOWER, A/1,
ARORA
NEW PALASIYA, INDORE (M.P.)
LAXMAN SINGH PANWAR H. NO. 81, RISHI NAGAR, INDORE
DAMANJIT SINGH
State
PINCode Folio Number of
Securities
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
452001
00001201060800042737
10.00 03-AUG-2015
452001
00001201060800047146
250.00 03-AUG-2015
452001
0000IN30198310062225
170.00 03-AUG-2015
452001
0000IN30198310062042
170.00 03-AUG-2015
452001
00001203460000014707
50.00 03-AUG-2015
452001
0000000000C2D0000210
600.00 03-AUG-2015
452001
00001202490100009961
5.00 03-AUG-2015
452001
00001201060800014359
50.00 03-AUG-2015
452001
0000IN30039412654563
170.00 03-AUG-2015
452001
00001301760000266881
170.00 03-AUG-2015
452001
0000IN30198310069262
10.00 03-AUG-2015
452001
0000IN30076510098088
170.00 03-AUG-2015
452001
0000IN30076510137541
25.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
452001
00001202490100001179
5.00 03-AUG-2015
452001
0000IN30018311217285
170.00 03-AUG-2015
452001
0000IN30076510091800
35.00 03-AUG-2015
452001
00001301760000266822
170.00 03-AUG-2015
452001
00001301760000267275
100.00 03-AUG-2015
91 PRAKASH NAGAR NAVLAKHA
INDORE M P 452 001
AKHILESH JAIN
C/O NETWORK MARKETING &
CONS. BEHIND HDFC, G-10, M.G.
ROAD, INDORE
SHRI RKJAIN
11,OLD PALASIA A.B.ROAD INDORE Madhya
Pradesh
VIRENDRA SINGH JODHA F NO 702 ELITE TOWERS 5-2 A
Madhya
PARK ROAD INDORE
Pradesh
BMJAIN
62/6, MANORAMA GANJ INDORE
Madhya
Pradesh
BABULAL PATA
505/15, MEGHDOOT NAGAR,
Madhya
INDORE (M.P.)
Pradesh
LATE SHRI RATICHAND
77 - A , TILAK NAGAR EXTN.
Madhya
JAIN
INDORE
MP
Pradesh
MOHAN SINGH SUNIL
FLAT NO 9 III RD FLOOR AJAY
Madhya
TERRACE APTT 49 B BAKHTAWAR Pradesh
RAM NAGAR INDORE
MANINDRA KUMAR JAIN PHOOL CHAND JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA KUMAR
42, MANGLAM APARTMENT, OLD
PALASIA, SBI BRANCH, INDORE
SHIV PRASAD GURJAR
9 PATEL NIWAS JAORA
COMPOUND INDORE
KARAN SINGH CHOUHAN 41/A, IMLI BAZAR INDORE MP
NAVIN JAIN
MR BMJAIN
62/6, MANORAMA GANJ INDORE
OM PRAKASH GUPTA
SHRI KRISHNA MURARI
GUPTA
C/O THE BANK OF RAJASTHAN
LTD. 19/1, NEW PALASIA INDORE
PARAS NATH TIWARI
SHRI PRASAD TIWARI
36 JOY BUILDERS COLONY NEAR Madhya
RANI SATI MANDIR INDORE M P
Pradesh
452001
0000IN30088814256072
200.00 03-AUG-2015
PRASHANTI
CHATURVEDI
RK CHATURVEDI
303, MOURYA PALACE, 5/1,
DIAMOND COLONY, INDORE
452001
00001201060800036383
50.00 03-AUG-2015
MANNU LAL GURJAR
Madhya
Pradesh
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PREETI AGRAWAL
MOHANLAL AGRAWAL
Madhya
Pradesh
452001
0000IN30076510123385
170.00 03-AUG-2015
RADHA JHAVAR
S N JHAVER
11, GULMARG COMPLEX NEAR
SAPNA SANGEETA TALKIES
INDORE
37,SAKET NAGAR INDORE
Madhya
Pradesh
NANDANVAN GANESH COLONY 30 Madhya
JALGAON JALGAON
Pradesh
49 SHRADHANAND MARG
Madhya
CHHAWNI INDORE
Pradesh
62/6, MANORAMA GANJ INDORE
Madhya
Pradesh
15, RESIDENCY AREA, INDORE
Madhya
(M.P.)
Pradesh
DUNLOP INDIA LTD 22/1 SOUTH
Madhya
TUKOGANJ A B ROAD INDORE
Pradesh
QR NO 12 TYPE III CENTRAL
Madhya
EXCISE COLONY RESIDENCY
Pradesh
AREA INDORE
50 A RANIBAGH 11 BUNGLOW
Madhya
KHANDWA ROAD INDORE
Pradesh
215 SAKET INDORE, M.P.
Madhya
Pradesh
4 MAGNAM TOWER UNIT 1, 16/1
Madhya
SOUTHTUKOGANJ, INDORE
Pradesh
104 SHRI SUMATI APT 72 GEETA
Madhya
NAGAR COLONY BEHIND SAINT
Pradesh
PAUL SCHOOL INDORE
66/5 SAMVID NAGER KANADIA
Madhya
ROAD INDORE
Pradesh
10\3 MANORAMA GANJ GALI NO 3 Madhya
INDORE
Pradesh
13-BAJARIA MAIN ROAD INDORE
Madhya
Pradesh
312 , USHA NAGAR EXTN.
Madhya
INDORE
MP
Pradesh
50 LODHIPURA NO 2 INDORE
Madhya
Pradesh
48-PIRGALI YAMUNA SADAN
Madhya
INDORE
Pradesh
66 NETAJI SUBASH MARG INDORE Madhya
MP
Pradesh
50 B RADHA NAGAR EXTN NEAR
Madhya
NILKANTH COLONY INDORE
Pradesh
452001
00001201060800069624
70.00 03-AUG-2015
452001
00001201320000570740
15.00 03-AUG-2015
452001
0000IN30018311231079
340.00 03-AUG-2015
452001
00001301760000266803
170.00 03-AUG-2015
452001
0000IN30198310060258
170.00 03-AUG-2015
452001
0000000000C2R0000124
140.00 03-AUG-2015
452001
0000IN30021412712045
25.00 03-AUG-2015
452001
0000IN30021410816121
170.00 03-AUG-2015
452001
0000IN30053010062387
170.00 03-AUG-2015
452001
00001201700100041337
10.00 03-AUG-2015
452001
0000IN30021410246518
50.00 03-AUG-2015
452001
0000IN30039414365277
170.00 03-AUG-2015
452001
0000IN30076510122858
170.00 03-AUG-2015
452002
00001301760000264464
200.00 03-AUG-2015
452002
0000IN30076510080070
170.00 03-AUG-2015
452002
0000IN30039412269706
70.00 03-AUG-2015
452002
00001301760000266501
170.00 03-AUG-2015
452002
0000IN30088813463327
170.00 03-AUG-2015
452002
0000IN30076510149027
100.00 03-AUG-2015
RAJENDRA PUNA PATIL PUNA
RAJNI AGRAWAL
MUKESH MURLIDHARJI
RAJSHREE JAIN
BHURAMAL JAIN
RANJANA RANI SUDHIR ISHWAR CHANDRA
SUDHIR
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
SAVITA JAIN
SUNIL KUMAR JAIN
SHILPA BAGDARE
PRASANA BAGDARE
SURYAKANT JANI
POPATLAL JANI
SUSHILA SALGIA
CHANDMAL SALGIA
VIJAY KUMAR GOUTAM SO LATE M R GOUTAM
VIMAL PALIWAL
KISHANLAL PALIWAL
VINIT CHOUDHARY
ANIL CHOUDHARY
ABID ALI
ASGHAR ALI
ASHOK JAIN
SHRI INDERMALJI JAIN
ATUL DUBE
SURESH DUBE
KAILASH CHAND
NEEMA
SHAKUNTALA
MAKWANA
VINAY PIPADA
GOPALDAS NEEMA
NA
MANOHARLAL PIPADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANSHU BHATNAGAR
State
PINCode Folio Number of
Securities
ANILKUMAR BHATNAGAR FLAT NO 102, SURYA
APPARTMENTS 15, MISHR NAGAR
ANNAPURNA ROAD INDORE
Madhya
Pradesh
452003
0000IN30048413231116
50.00 03-AUG-2015
SUNIL AGRAWAL
JAGDISH PRASAD
AGRAWAL
Madhya
Pradesh
452003
0000IN30088814877572
170.00 03-AUG-2015
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
452003
0000000000C2V0000181
20.00 03-AUG-2015
RASHMI TATKE
CHARUDUTTA TATKE
Madhya
Pradesh
Madhya
Pradesh
32 KALANI NAGAR AERODROME
Madhya
ROAD INDORE
Pradesh
8/2 SNEHALATA GANJ 403
Madhya
PRINCESS VISTA INDORE MP
Pradesh
FLAT NO. 303, CLASSIC POINT 5-B, Madhya
RAJENDRA NAGAR, INDORE (M.P.) Pradesh
452004
0000IN30021413359522
125.00 03-AUG-2015
452005
0000000000C2H0000122
100.00 03-AUG-2015
452007
0000IN30048411775046
100.00 03-AUG-2015
452009
0000IN30198310060418
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
452009
00001201060800026212
25.00 03-AUG-2015
452009
0000IN30076510079781
5.00 03-AUG-2015
Madhya
Pradesh
9 GOPAL BAGH INDORE INDORE Madhya
Pradesh
167-A,VEENA NAGAR INDORE
Madhya
Pradesh
FH-293 SCHEME NO.54 INDORE
Madhya
Pradesh
JH-46 INCOME TAX COLONY
Madhya
NANDANAGAR INDORE
Pradesh
119 MANBHAVAN NAGAR KANADIA Madhya
ROAD INDORE
Pradesh
DUPLEX NO 46 PARAS MAJESTIC E- Madhya
8 ARERA COLONY BHOPAL
Pradesh
452009
0000IN30048411518000
70.00 03-AUG-2015
452009
0000IN30076510126267
170.00 03-AUG-2015
452010
00001201060800044198
50.00 03-AUG-2015
452010
00001302590000170335
120.00 03-AUG-2015
452011
0000IN30039414126067
120.00 03-AUG-2015
452016
0000IN30039413159313
30.00 03-AUG-2015
452016
00001201060800081920
75.00 03-AUG-2015
G-1 ARPAN APPTT 98 SANCHAR
NAGAR KANADIA ROAD INDORE
304/2 BHOLARAM USTAD MARG
GRAM PIPLIARAO INDORE
401 4TH FLOOR SHANTI NIKETAN
KHAJRANA ROAD INDORE MP
36-A VAIBHAV NAGAR KANDIYA
ROAD INDORE
452016
0000IN30039412442665
150.00 03-AUG-2015
452017
0000IN30076510115996
200.00 03-AUG-2015
452018
0000IN30133018856686
170.00 03-AUG-2015
452018
00001301760000231681
170.00 03-AUG-2015
HARISH KUMAR GUPTA GAURISHANKAR GUPTA
MILIND GANDHE
ASHOK GANDHE
DHRUVADESH SHARMA RAMNARESH SHARMA
Address
305 SILVER STATE MINAL SHREE
AP. Y N ROAD INDORE, INDORE
MP
206 CHANKYA COMPLEX Y N RD
INDORE
181 TILAK PATH INDORE
JAYA DIXIT
SHRI MAHENDRA SDIXIT
MANISH KUMAR
AGRAWAL
SHRI RADHESHYAM
AGRAWAL
49, SUDERSHAN NAGAR
ANNAPURNA ROAD INDORE
220-B SURYA DEV NAGAR,
ANNAPURNA ROAD INDORE. M.P.
RAJESH WAGHELA
HIRALAL WAGHELA
334 A SUDAMA NAGAR INDORE
SANDEEP PRAKASH
NEELIMA JAIN
CHANDRA PRAKASH
VERMA
SUNIL JAIN
NIRUPAMA KHARE
RAKESH KUMAR KHARE
RANJANA MISHRA
P K MISHRA
AJEET PATHAK
PADMAKAR PATHAK
ANURADHA SARDA
ABHISHEK SARDA
PRADEEP KUMAR
KAMLE
ARVIND TRIVEDI
DEVRAJ KAMLE
KISHORE MANWANI
PRITAM MANWANI
PANKAJ JAIN
UMRAOMAL JAIN
KASHINATH JI TRIVEDI
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RADHIKA KISHORE
MANWANI
KISHORE PRITAM
MANWANI
Madhya
Pradesh
452018
0000IN30112716211937
170.00 03-AUG-2015
SHYAMKANT JHA
SHRI K D JHA
FLAT NO 401 4TH FLOOR SHANTI
NIKETAN KHAJRANA ROAD
INDORE M P
G 1 CHANAKYA SHREE APTT 173
SHRINAGAR EXT INDORE - MP
Madhya
Pradesh
452018
0000IN30112716856064
120.00 03-AUG-2015
VIJAY BAOKAR
SHARAD PURUSHOTAM
BAOKAR
101 REGAL TOWER 45 BAIKUNTH
DHAM ANAND BAZAR INDORE MP
Madhya
Pradesh
452018
0000IN30133017601688
70.00 03-AUG-2015
BASANT GOYAL
VISHNUDAYAL GOYAL
2566 GOKUL GANJ MHOW INDORE Madhya
Pradesh
DHANNALAL
173 B AYODHYAPURI KODRIYA
Madhya
TEH MHOW MHOW
Pradesh
G R SHARMA
GARRISON ENGINEER (N)
Madhya
TELEGRAPH ROAD MHOW CANTT Pradesh
MADHYA PRADESH
SHRI KRISHNA GUPTA
89. SHARDHANAND UP-MARG
Madhya
JOSHI-GALI KUKSHI
Pradesh
DEVNARAYAN SAXENA
46, SUCHITRA NAGAR, DIST-DHAR, Madhya
DHAMNOD
Pradesh
RAMDAYAL TIWARI
291 MIG VIJAYNAGAR DEWAS
Madhya
Pradesh
NANAK RAM AMBULKAR 12, BHOSALE COLONY, DEWAS,
Madhya
MADHYA PRADESH
Pradesh
P C KAJWADKAR
24 A KALANI BAG DEWAS
Madhya
Pradesh
KANHAILAL NENANI
36 SHUKRAWARIYA HAT DEWAS M Madhya
P
Pradesh
BIR BHAHDUR PRASAD
C/O UTI BANK LTD LIC BUILDING
Madhya
MOTI BUNGLOWS DEWAS
Pradesh
RAJENDRA KUMAR JAIN D 3 /6, AWAS NAGAR, DEWAS, R 2 Madhya
23111 DEWAS
Pradesh
SALIM PATEL
31 SHIMLA NAGAR B N P ROAD
Madhya
DEWAS
Pradesh
ANIL KUMAR SABOO
NARENDRA TALKIES 17 NIJAT
Madhya
PURA UJJAIN MP
Pradesh
NAVRATNA MAL JI NAHAR 26, KALAL SERI, UJJAIN (M.P)
Madhya
Pradesh
PURSHOTTUM SINGH
H NO 96, AZAD NAGAR, UJJAIN, M Madhya
P
Pradesh
SHOBHAGYAMAL JAIN
SHOBHAGYAMAL BHAWAN
Madhya
TOWER CHOWK UJJAIN UJJAIN
Pradesh
MP
BANSHILAL BORIWAL
20/11 CHANDRA SHEKHAR AZAD
Madhya
MARG UJJAIN MADHYA PRADESH Pradesh
453441
00001203320000660102
60.00 03-AUG-2015
453441
0000IN30021411046104
50.00 03-AUG-2015
453441
0000IN30014210330916
170.00 03-AUG-2015
454331
00001201060800039540
125.00 03-AUG-2015
454552
00001204470000498248
5.00 03-AUG-2015
455001
0000IN30048412040796
50.00 03-AUG-2015
455001
0000IN30226910548275
50.00 03-AUG-2015
455001
0000IN30048411402064
70.00 03-AUG-2015
455001
0000IN30021410384665
100.00 03-AUG-2015
455001
0000IN30048412525570
25.00 03-AUG-2015
455001
0000IN30226910974370
110.00 03-AUG-2015
455001
0000IN30048411489225
15.00 03-AUG-2015
456001
0000IN30133018607083
150.00 03-AUG-2015
456001
0000IN30198310204906
5.00 03-AUG-2015
456001
0000IN30226910854653
390.00 03-AUG-2015
456001
0000IN30088814505272
25.00 03-AUG-2015
456001
0000IN30169611110160
95.00 03-AUG-2015
GAJANAND PATIDAR
MANU KANT
VIDHYA GUPTA
ANUP KUMAR SAXENA
ABHISHEK TIWARI
NITIN AMBULKAR
PRATIMA KAJWADKAR
RADHA NENANI
RAHUL KUMAR
RAJEEV JAIN
SARFAJUDDIN PATEL
AJAY SABOO
ASHOK NAHAR
HARPREET SINGH
PRADEEP JAIN
SANDEEP BORIWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SIKHA HARKANAT
NA
DILIP KUMAR JAIN
BABU LAL JAIN
LIYAKAT HUSAIN
HAJI ABDUL BADAR
MAHENDRA KUMAR
SHARMA
SHEELA JAIN
MAHADEV JI SHARMA
ASHMAKI SHARMA
NA
BAL KRISHNA SHARMA
MADANLAL SHARMA
NEERAJ KUMAR SHAH
NA
NITIN JAIN
NA
B-48 V D CLOSTH MARKET UJJAIN Madhya
MADHYAPRADESH
Pradesh
114, DAULAT GANJ, UJJAIN (M.P.) Madhya
Pradesh
58 FAWARA CHOWK UJJAIN
Madhya
MADHYA PRADESH UJJAIN
Pradesh
43, MIRZA NAIM BEG MARG UJJIAN Madhya
(MP)
Pradesh
EWS 142 /342 INDIRA NAGAR
Madhya
COLONY NEAR GAYATRI TEMPLE Pradesh
UJJAIN', UJJAIN M P
34/1, GHATKAPAR MARG
Madhya
FREEGANJ, UJJAIN MADHYA
Pradesh
PRADESH
107-A-SECTOR , VIVEKANAND
Madhya
COLO UJJAIN
Pradesh
60, DASHERA MAIDAN UJJAIN
Madhya
MADHYA PRADESH
Pradesh
H NO E86 VIKRAMADITY KLATH
Madhya
MARKRT UJJAIN MADHYA
Pradesh
PRADESH
ASHIRWAD, 26 ALKA PURI UDAYAN Madhya
MARG UJJAIN
Pradesh
35 GHATADKER MARG FREEGANJ Madhya
MP
Pradesh
H.B./11, MUNI NAGAR, SANWER
Madhya
ROAD, UJJAIN (M.P.)
Pradesh
21, DASHERA MAIDAN, UJJAIN
Madhya
(M.P.)
Pradesh
25, GORDHAN DHAM NAGAR,
Madhya
UJJAIN
Pradesh
RAMKUNJ 42 UNIVERSITY
Madhya
ROAD UJJAIN M P UJJAIN MP
Pradesh
35 GHATPARKAR MARG
Madhya
FREEGANJ UJJAIN
Pradesh
MADHYAPRADESH
C-39/16, RISHI NAGAR EXTENSION, Madhya
UJJAIN (M.P.)
Pradesh
14 RAJASW COLONY UJJAIN
Madhya
Pradesh
107-A-SECTOR , VIVEKANAND
Madhya
COLO UJJAIN
Pradesh
71 DASHERA MAIDEN UJJAIN
Madhya
MADHYAPRADESH
Pradesh
RAVINDRA KUMAR JAIN
PRADEEP KUMAR
LATE SHRI SIVAJIRAO
WAGH
WAGH
RAME KUMARI SHARMA C B SHARMA
RAMESH CHANDER
DUBEY
RANJITA MEHTA
NAGU LAL DUBEY
RAVINDRA BANSAL
MOHANLAL BANSAL
SANDEEP MEHTA
RAVINDRA K GANGWAL KAILASH CHANDRA J
GANGWAL
SANJAY SHARMA
NA
SEEMA KHATRI
KRISHNA VALLABH
KHATRI
SHAILENDRA KUMAR
SURENDRA KUMAR
SHRIVASTAVA
SHRIVASTAVA
SHAKUNTALA SHARMA BAL KRISHNA SHARMA
SIDDHARTH GOYAL
MADAN LAL GOYAL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
456001
0000IN30045013076360
20.00 03-AUG-2015
456006
0000IN30198310061685
170.00 03-AUG-2015
456006
0000IN30088813731524
200.00 03-AUG-2015
456006
0000IN30112716756432
70.00 03-AUG-2015
456006
0000IN30088814092047
70.00 03-AUG-2015
456010
0000000000C2A0000696
170.00 03-AUG-2015
456010
00001301760000266609
170.00 03-AUG-2015
456010
0000IN30226910091779
5.00 03-AUG-2015
456010
0000IN30045013448462
100.00 03-AUG-2015
456010
00001201750000097911
5.00 03-AUG-2015
456010
0000IN30045011496638
340.00 03-AUG-2015
456010
0000IN30198310011119
170.00 03-AUG-2015
456010
0000IN30198310061644
70.00 03-AUG-2015
456010
00001201060800060543
25.00 03-AUG-2015
456010
0000IN30088814830122
170.00 03-AUG-2015
456010
0000IN30045012360774
250.00 03-AUG-2015
456010
0000IN30198310018803
340.00 03-AUG-2015
456010
0000IN30302853537837
30.00 03-AUG-2015
456010
00001301760000266613
170.00 03-AUG-2015
456010
0000IN30045013012419
50.00 03-AUG-2015
First Name
Father/Husband First
Name
SUNITA DESHPANDE
State
PINCode Folio Number of
Securities
SHRI CHANDRA SHEKHAR 19 SUBHASH NAGAR BANK
DESHPADE
COLONY SANWER ROAD UJJAIN
Madhya
Pradesh
456010
0000IN30076510108393
120.00 03-AUG-2015
PANKAJ KHANDELWAL
LATE MUSSADILALJI
KHANDELWAL
Madhya
Pradesh
456331
0000IN30051311733874
10.00 03-AUG-2015
RASHMI SEETHA
ARUNODAYA SEETHA
Madhya
Pradesh
456331
0000IN30051315249415
50.00 03-AUG-2015
ROOPNARAYAN LODH
BINDADIN LODH
0000IN30051314874260
25.00 03-AUG-2015
SHREEGOPAL KOTHARI
Madhya
Pradesh
Madhya
Pradesh
456331
SUSHILA KOTHARI
456331
0000IN30051311775249
25.00 03-AUG-2015
sanjay rawal
leela shankar rawal
00001201090000931717
50.00 03-AUG-2015
MADANLAL MEENA
456335
0000IN30302852263012
65.00 03-AUG-2015
RAJENDRA KUMAR
NA
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
456331
MANGLA MEHAR
4/4 GRASIM CHEMICAL STAFF
COLONY BIRLAGRAM NAGDA
MADHYA PRADESH
38/6 GRASIM STAFF COLONY
BIRLAGRAM NAGDA MADHYA
PRADESH
H NO Z 9 XYZ BLOCK BIRLAGRAM
MADHYA PRADESH
22/1 GRASIM STAFF COLONY
BIRLAGRAM NAGDA MADHYA
PRADESH
31/5 grasim staff colony birlagram
nagda nagda
4 NAT ABADI MAHIDPUR ROAD
NAGDA
RAJENDRA KUMAR MAHESHWARI
C/O ANJALI TRADERS 14 JAWAHAR
MARG NAGDA MP
456335
0000IN30088813472397
20.00 03-AUG-2015
19, M G MARG GALI NO. 3,
GOVRDHANNATH MANDIR KE
PASS, NAGDA
3/4 ADARSH GANDHI GRAM
COLONY NAGDA MADHYA
PRADESH
HOSPITAL ROAD PALA MOHALLA
GURU NANAK BUS SERVICES
TARAN DIST UJJAIN
13 SHIVAJI PATH BARNAGAR
Madhya
Pradesh
456335
0000IN30226911117714
30.00 03-AUG-2015
Madhya
Pradesh
456335
0000IN30051312535542
50.00 03-AUG-2015
Madhya
Pradesh
456665
0000IN30039414221030
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
456771
0000IN30302852926349
25.00 03-AUG-2015
457001
0000IN30112716822214
70.00 03-AUG-2015
457001
0000IN30302853136266
50.00 03-AUG-2015
457001
00001204470000249576
5.00 03-AUG-2015
457226
0000IN30198310111166
25.00 03-AUG-2015
457661
0000IN30112716967153
50.00 03-AUG-2015
458441
0000IN30088814184443
50.00 03-AUG-2015
RAJENDRA KUMAR JAIN TEJ KARAN JAIN
SURENDRAPAL SINGH
VISHVANATH SINGH
MOURYA
SARABJEET SINGH
HARBANS SINGH
CHANDRA PRAKASH
NAGAR
KUSUMLATA PITLIYA
MANMOHANLAL NAGAR
PRAFUL JOHN
DINESH CHANDRA
PITALIYA
HARENDRA NATH JOHN
UMESH TIWARI
SIYARAM TIWARI
JAGADISH CHANDRA
SHARMA
POOJA ASHISH ARYA
RAMA JI LAL SHARMA
RAJSHREE PUROHIT
MAHESH CHANDRA
PUROHIT
ASHISH KUMAR ARYA
Address
75/3 PALACE ROAD RATLAM
05 SAIDEEP SHASTRI NAGAR
RATLAM
P AND T COLONY, GALI NO.1,
RATLAM RATLAM
53, DHAKDIPURA, JAORA (M.P.)
DUTT COLONY DUTT COLONY AT
AND PO JHABUA JHABUA(M.P.)
53 MANDI PRANGAN NEEMUCH
MP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANUJ GUPTA
RAVINDRA KUMAR
GUPTA
Address
90, GRAM VIKRAM NAGAR STAFF
KALONI, TA JAVAD DIST
MANDSAUR, MP
DIPESH GUPTA
RADHESHYAM GUPTA
PORWAL MOHALLA GAROTH
MANDSAUR
GOVIND RAM PAMNANI SHRI NAMOMAL PAMNANI NEAR KRISHNA LODGE, GANDHI
NAGAR, BETUL
HARJIT JOGINDER
JOGINDER HARI SINGH
BANK OF MAHARASHTRA BETUL
SINGH
GANJ BETUL
MOHAN SAHU
DAYALU SAHU
EE 132 MPESB TIKARI BETUL
BETUL
VEENITA AGRAWAL
RAHUL AGRAWAL
BETUL GANJ BETUL( MP)
ABHINEET BHATT
SHRI ARUN KUMAR
AJAY KUMAR VERMA
BANVARILAL VERMA
DEEPTI JAIN
RAJESH KUMAR JAIN
RAMKISHOR NAGLE
SUKHDEO NAGLE
VIMLA CHOUHAN
SHRI BL CHOUHAN
RAJESH KUMAR
SARATKER
NATTHOO RAO
SARATKER
RAMA SHANKAR OJHA
SHRI BRAMHA DEO
LATA BAXANI
HARISH KUMAR BAXANI
RAJENDRA KUMAR
MEHAR
LALTA PRASAD MOHAR
VINOD AGARWAL
RAGHVENDRA SINGH
CHOUHAN
State
Maharashtra 458590
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30112716743724
170.00 03-AUG-2015
458880
0000IN30112716692169
5.00 03-AUG-2015
460001
00001203600000042237
20.00 03-AUG-2015
460001
00001203320001312365
160.00 03-AUG-2015
460001
00001202990004240966
45.00 03-AUG-2015
460002
0000IN30039414385486
170.00 03-AUG-2015
460447
00001202850100028870
50.00 03-AUG-2015
460447
00001202850100021461
125.00 03-AUG-2015
460447
00001202850100019821
50.00 03-AUG-2015
460447
00001202850100006183
50.00 03-AUG-2015
460447
00001202850100036934
50.00 03-AUG-2015
460449
0000IN30051312856825
20.00 03-AUG-2015
460449
00001202850100007888
50.00 03-AUG-2015
460553
00001201750100066260
70.00 03-AUG-2015
Madhya
Pradesh
461001
0000IN30039412972484
100.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
461005
00001202490100027229
140.00 03-AUG-2015
461111
0000IN30039413516027
170.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
N D / 112 , N R SHOPPING CENTRE Madhya
, MPSEB SARNI , DIST-BETUL,
Pradesh
SARNI
SUPER E/770, MPSEB COLONY,
Madhya
P.O.-SARNI, DIST-BETUL. SARNI
Pradesh
C/O RAJESH KUMAR JAIN, NC/92, Madhya
MPSEB COLONY, P.O.-SARNI, DIST- Pradesh
BETUL. SARNI
C/O SUKHDEO NAGLE SE/520,
Madhya
NEAR SBI, MPEB COLONY. SARNI, Pradesh
DT-BETUL
S.C.-147 A.B. TYPE,SARNI DISTMadhya
BETUL SARNI
Pradesh
RAJENDRA NAGAR M QR NO 56
Madhya
PATHAKHERA DISTT BETUL
Pradesh
MADHYA PRADESH
MQ/918, HOSPITAL COLONY, P.O.- Madhya
PATHAKHEDA, DIST-BETUL.
Pradesh
PATHAKHEDA
C/O KOMAL STD/PCO &
Madhya
GURUNANAK BAKERY, BORKHI
Pradesh
CHOWK AMLA DIST. BETUL AMLA
VILLAGE SHIVPUR POST
SHIMRODHA TEH BABAI DIST
HOSHANGABAD (M P)
PAWAN KUMAR
C-17, S.P.M. COLONY,
AGARWAL
HOSHANGABAD
SOPAT SINGH CHOUHAN MIG 37 VYAS COLONY ITARSI M P
PINCode Folio Number of
Securities
First Name
Father/Husband First
Name
Address
KALYAN NAG
AJIT RANJAN NAG
HEG POWER DIVISION TAWA HERI Madhya
A-7 HEG COLONY PO- TAWA
Pradesh
NAGAR DIST HOSHANGABAD
461551
0000IN30039414045808
100.00 03-AUG-2015
ABHILASH JAIN
AJEET KUMAR JAIN
30 SARAFA CHOWK BHOPAL
462001
00001601010000186857
20.00 03-AUG-2015
ARVIND NEMA
S D NEMA
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462001
0000IN30133018048066
100.00 03-AUG-2015
462001
00001201700000015817
25.00 03-AUG-2015
Madhya
Pradesh
462001
00001203160000032131
25.00 03-AUG-2015
Madhya
Pradesh
462001
0000IN30133019738578
80.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462001
0000IN30133019863612
50.00 03-AUG-2015
462001
00001601010000296942
10.00 03-AUG-2015
462002
0000IN30045012690480
25.00 03-AUG-2015
Madhya
Pradesh
462003
0000IN30290241802465
25.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462003
0000IN30133018164980
50.00 03-AUG-2015
462003
00001203320001129001
50.00 03-AUG-2015
462003
0000IN30133019826095
70.00 03-AUG-2015
ATULYA KUMAR
HASAN SADIA
NAVNEET AGRAWAL
SHAKUNTALA SAHU
VANDANA SONI
PUSHKAR SINGH
K SRILAKSHMI
LOKESH KHARE
RAJEEV DUBEY
RAJU SONUNE
33 DURGA CHOWK TALLIYA
BHOPAL MP
SHRI RAJENDRA PRASAD C/O. GOODWILL ENTERPRISE 3,
SINGH
PATEL MARKET GHORA NABBAS
BHOPAL
SYED IRFAN HASAN
17, MEHNDI WALI GALI CHOWKI
TALLAIYA ROAD NEAR -ALOK
PRESS BHOPAL
OM PRAKASH AGRAWAL 33 CHOORI BAZAR SHREE JI
MARKET LAKHERAPURA BHOPAL
M.P.
RAVI SHANKAR SAHU
H NO 40 TEELA JAMAL PURA NEAR
RAM MANDIR BHOPAL MP
NA
11 HAWAMAHAL RAOD PEERGATE
BHOPAL
B L SINGH
991/1 NEW SHASTRI NAGAR
BAJNAMATH NR MEDICAL
JABALPUR
MANOJ KUMAR PATRO
C/O MANOJ PATRO 2ND FLOOR
VODAFONE ESSAR SPACETEL LTD
CENTRE POINT BUILDING NEW
MARKET BHOPAL
H N KHARE
LIG 21 HARSHWARDHAN NAGAR
BHOPAL MP
P N DUBEY
F-42/16 SOUTH T T NAGAR
BHOPAL
MOTI SINGH SONUNE
TYPE 3/64 INCOME TAX COLONY
KOTRA SULTANABAD BHOPAL MP
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
REETA ROUT
S K ROUT
ADDL DG C I D C-9/74 BUNGLOWS
DAYANAND NAGAR BHOPAL MP
Madhya
Pradesh
462003
0000IN30039412321554
70.00 03-AUG-2015
S K TAYADE
LATE SHRI T M TAYADE
0000IN30076510125799
10.00 03-AUG-2015
SUBRAHMANYAM NUNE
Madhya
Pradesh
Madhya
Pradesh
462003
TUNUGUNTLA SRIDEVI
462003
0000IN30226911620709
50.00 03-AUG-2015
RATNESH KUMAR
SINGHAI
AJIT KUMAR SINGHAI
76, PLATINUM PLAZA, MATA
MANDIR, BHOPAL
202,COMFORT PLAZA, NEHRU
NAGAR, BADBADA ROAD,
BHOPAL,M P
2 SBI COLONY M D NAGAR ZONE II
NEAR JYOTI CINEMA BHOPAL
MADHYA PRADESH
Madhya
Pradesh
462011
0000IN30051312659887
10.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
S SATHISH
S SANKARAN
Madhya
Pradesh
462011
0000IN30039411743715
70.00 03-AUG-2015
CHANDRASHEKHAR
MANOHARRAO BAPAT
ARJUN GARGAVA
MAHOHAR VINAYAKRAO
BAPAT
SHRI R L GARGAVA
Madhya
Pradesh
Madhya
Pradesh
462013
0000IN30155721004055
20.00 03-AUG-2015
462014
0000IN30155721835312
10.00 03-AUG-2015
RAVINDRA KUMAR
GUPTA
ANIL MORESHWAR
ALONI
BHARTI IYER
BABU LAL GUPTA
PUNJAB NATIONAL BANK ZONAL
OFFICE ARERA HILLS JAILS ROAD
BHOPAL
123 MAHABALI NAGAR KOLAR
ROAD BHOPAL
HOUSE NO 68 BAGHIRA
APARTMENT SECTOR E 5 ARERA
COLONY BHOPAL
E-4/275 ARERA COLONY BHOPAL
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462014
00001203160000138244
250.00 03-AUG-2015
462016
0000IN30018312441263
250.00 03-AUG-2015
462016
0000IN30290242625376
100.00 03-AUG-2015
MANOJ KUMAR
SHARMA
SHELENDRA
CHATURVEDI
SHOBHANA YADAV
S R SHARMA
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462016
0000IN30039414385639
170.00 03-AUG-2015
462016
0000IN30169610680326
45.00 03-AUG-2015
462016
00001304140000223474
250.00 03-AUG-2015
462016
0000000000C2U0000113
750.00 03-AUG-2015
462016
00001301930000197290
50.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462021
0000IN30039412279434
85.00 03-AUG-2015
462021
0000IN30133018933801
250.00 03-AUG-2015
462021
00001201060800065180
25.00 03-AUG-2015
462021
0000IN30039414193529
100.00 03-AUG-2015
462022
0000IN30039413996760
170.00 03-AUG-2015
462022
0000IN30039412332612
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462022
0000IN30039414152587
170.00 03-AUG-2015
462022
0000IN30039414152609
170.00 03-AUG-2015
462022
0000IN30039414152595
170.00 03-AUG-2015
URMILA DIKSHIT
VISHWANATH
CHATURVEDI
AKHELESH
KHURASWAR
BRIJ BHUSHAN NATH
PRADEEP NAIR
SURESH KUMAR
KHURASWAR
ANURADHA
SHRIVASTAVA
B N SINGH
MUKESH RAI
MUKESH RAI
MUKESH RAI
M Y ALONI
CHANDRA SHEKHAR
CHATURVEDIRP
CHAUDHARY HARPAL
SINGH
KRISHNA SUDHAKAR
DIKSHIT
SRI RAGHUNANDAN
CHATURVEDI
S K KHURASWAR
E 7 70 LALA LAJPAT SOCIETY
ARERA COLONY BHOPAL
GROUND FLOOR E3 266 ARERA
COLONY BHOPAL FRACTURE
HOSPITAL LANE BHOPAL
PLOT NO 39 PARIKA G/N HSG SOC
KOLAR ROAD BHOPAL
H.NO. E-3/166 10 NO STOP AREA
COLONY BHOPAL
D 35 CHARIMLI BHOPAL
M-203 E-7 SECTOR ARERA
COLONY BHOPAL
A2/203, PARAS CITY, E 3, ARERA
COLONY, BHOPAL BHOPAL
F-1 114/C DARPAN COMPLEX
INDRAPURI BHOPAL
SHRI SHANKAR LAL
81 AMRITPURI KHAJURI KALAN
BHEL BHOPAL MP
MANKANTATHIL NAIR
130-D PATEL NAGAR RAISEN
ROAD BHOPAL
LATE BAPU RAO
F-1 114/C DARPAN COMPLEX
KHURASWAR
INDRAPURI BHOPAL
CHANDRA GOPAL
QR NO-153-B PATEL NAGAR
SHRIVASTAVA
RAISEN ROAD BHOPAL
MUKHLAL SINGH
H NO-241 SRG WEST BLOCK
ADHARSHILA BERKHEDA PATHANI
BHOPAL M P
LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR
BHOPAL
LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR
BHOPAL
LATE RAVISHANKAR RAI C/O B M CHOUKSE 132
BHARATNAGAR BEHIND
INDRAPURA BHEL BHOPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MUKESH RAI
LATE RAVISHANKAR RAI
CHANDRA KANT
ANGARY
D K SHUKLA
LAXAM NARAYAN
ANGARY
M N SHUKLA
PLOT NO-132 BHARAT NAGAR
BHOPAL
B-26 GAUTAM NAGAR BHOPAL
MADHULIKA
SHRIVASTAV
RAMBIHARI LAL
SHRIVASTAVA
VIDIT SHUKLA
D K SHUKLA
GYAN PRAKASH
CHATURVEDI
GURMUKH DAS T
MENGHANI
SATYA PRAKASH
CHATURVEDI
SHRI TULJARAM
MENGHANI
KALPANA GUPTA
BRIJENDRA KUMAR
GUPTA
RINKU SINGHAL
ABHISHEK AGRAWAL
YASHWANT GORE
L T GORE
ASHOK KUMBHARE
MAHADEV RAO
KUMBHARE
NARESH KUMAR GADI
NA
ARVIND NEMA
SHRI S D NEMA
MANISH KUMAR JOSHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya
Pradesh
Madhya
Pradesh
A 77 SANGAM COLONY BHOPAL
Madhya
MP
Pradesh
A 264 MINAL RESIDENCY J K ROAD Madhya
BHOPAL MADHYA PRADESH
Pradesh
462022
0000IN30039414152579
170.00 03-AUG-2015
462023
00001201090000305461
70.00 03-AUG-2015
462023
0000IN30039414193554
70.00 03-AUG-2015
462023
0000IN30290243229637
750.00 03-AUG-2015
A 77 SANGAM COLONY BHOPAL
MP
H-NO-40/A SECTOR ALKAPURI
BHOPAL
62 OM NAGAR BEHIND HALALPURA
BUS STAND LALGHATI BHOPAL
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462023
0000IN30039414193546
70.00 03-AUG-2015
462024
0000IN30039412229837
170.00 03-AUG-2015
462032
0000IN30112716690448
70.00 03-AUG-2015
Madhya
Pradesh
462039
00001201130000043129
10.00 03-AUG-2015
Madhya
Pradesh
462039
0000IN30018312164109
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
462039
0000IN30018311764863
100.00 03-AUG-2015
462042
0000IN30039414385849
100.00 03-AUG-2015
0000000000C2X9500046
170.00 03-AUG-2015
463001
00001201700000009858
10.00 03-AUG-2015
464001
00001302590000869727
10.00 03-AUG-2015
Tapas Vyas
MrM K Vyas
JN4-5-8, Sector-10, Vashi
464001
00001201060000138931
170.00 03-AUG-2015
USHA JAIN
SHRI YOGESH JAIN
464221
00001202850100013906
70.00 03-AUG-2015
KAILASH BABU GARG
JEEVAN DAS JI GARG
464228
0000IN30039413641369
170.00 03-AUG-2015
KRISHNA MITTAL
OMPRAKASH MITTAL
7 VILO VALI GALI NAGAR PALIKAKE PICHE. GANJ-BASODA
H NO 27/1 SARAFA BAZAR POST
BHUTESWARA PATH SIRONS
11 BHUTESHWAR PATH SIRONJ
464228
00001203160000044162
170.00 03-AUG-2015
KRISHNA MURARI
SHIV NARAYAN
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
462042
VGJOSHI
DUPLEX NO - 2, GREEN
CITY,GREEN HEIGHT CAMPUS E 8, ARERA COLONY, BHOPAL
FLAT NO 43 GREEN HEIGHTS
GULMOHAR E 8 ARERA COLONY
BHOPAL MADHYA PRADESH
100A SECTOR A SHAHPURA
BHOPAL
488 SECTOR-B SARVADHARM
COLONY BEHIND ARERA
CONVENT SCHOOL KOLAR RD
BHOPAL
DK2/548, DANISH KUNJ KOLAR
ROAD BHOPAL
33/4, DURGA CHOWK TALAIYA
BHOPAL
20,TEACHER COLONY VIDISHA
464228
00001203160000013009
170.00 03-AUG-2015
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
First Name
Address
State
PINCode Folio Number of
Securities
MAHAJAN SINGH DANGI RATAN LAL DANGI
WARD 16 PACHKUNYA HANUMAN
PATH SIRONJ DISTT VIDISHA
Madhya
Pradesh
464228
0000IN30039413642209
70.00 03-AUG-2015
NEHA BANSAL
29/4 GALI CHIPETI SIRONJ
Madhya
Pradesh
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR
Madhya
SIRONJ
Pradesh
MAHESH CHAND BANSAL GANDHI BAZAR NEAR JAMA
Madhya
MASJID SIRONJ
Pradesh
RADHAKISHAN AGRAWAL WARD 16 H.NO. 39 SATKHANI
Madhya
SIRONJ M.P.
Pradesh
SANTOSH KUMAR GOYAL H NO 68/6 JAVAHAR BAZAR
Madhya
SIRONJ
Pradesh
LATE SHRI RN SHARDA
JEEVAN REKHA MEDICAL STORES Madhya
BARELLI DISTT. RAISEN MP
Pradesh
464228
00001203160000045677
170.00 03-AUG-2015
464228
0000IN30039413641949
150.00 03-AUG-2015
464228
0000IN30039413516192
170.00 03-AUG-2015
464228
0000IN30040910138732
150.00 03-AUG-2015
464228
0000IN30039413641915
150.00 03-AUG-2015
464668
0000IN30133019367589
120.00 03-AUG-2015
ADESH GUPTA
SURESH GUPTA
465001
0000IN30302850795556
10.00 03-AUG-2015
RITESH CHOUDHRY
INDERMAL JAIN
465331
00001203160000124934
195.00 03-AUG-2015
KUSUM JAIN
465333
00001204100000003768
100.00 03-AUG-2015
SMT MANJULA BEN
SHAH
MAMTA SAMADHIYA
LATE CHANDRA KANT
JAIN
SHRI DUNGARSI BHAI
SHAH
SUNIL SAMADHIYA
465333
00001201090000843335
50.00 03-AUG-2015
466001
0000IN30133019822174
70.00 03-AUG-2015
SHAILENDRA KUMAR
SHRIVASTAVA
VISHNU PRASAD
SHRIVASTAVA
466001
00001203840000456038
375.00 03-AUG-2015
SABITA SOOD
RAJENDR SOOD
61 NALANDA DLX MAHENDRA CITY Maharashtra 468001
E 8 EXTENSION BABADIA KALAN
BHOPAL MADHYA PRADESH
0000IN30290240216113
20.00 03-AUG-2015
JAY KUMAR
SHRIVASTAVA
P D SHRIVASTAVA
PRAVEEN PANDEY
P D PANDEY
SUNIL KUMAR BHATT
RAM SHANKAR BHATT
AWDHESH NARAYAN
SHARMA
RAMADHAR SHARMA
KAPIL MARKET NEAR HOTEL
MAYUR KATRA BAZAR, SAGAR
M.P.
HANUMAN PAYGA 184/2 TIWARI
WARD SAGAR
MIG-46, HOUSING BOARD COLONY
SHIVAJI NAGAR TILLI WARD
SAGAR
DEPTT OF ANTHROPOLOGY DR
SIR HS GOUR UNIVERSITY SAGAR
SAGAR
RANI BAI
ROHIT BANSAL
SANTOSH KUMAR
AGRAWAL
SAURABH KUMAR
GOYAL
PRABHAT SHARDA
Father/Husband First
Name
KRISHNA MURARI
28 BHANSALI MOHALLA SHAJAPUR Madhya
Pradesh
PHOOL KUNWARMARG
Madhya
SHUJALPUR CITY SHUJALPUR
Pradesh
C/O. ABHISHAK TRADERS, M.G.
Madhya
ROAD, S.MANDI, SHUJALPUR
Pradesh
15- MAHATMA GANDHI MARG
Madhya
SHUJALPUR MANDI
Pradesh
SAMADHIYA MANDIR ROAD GANJ, Madhya
SEHORE MP
Pradesh
SHASI VISHNU SADAN PATWARI
Madhya
COLONY FACTORY ROAD SEHORE Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya
Pradesh
470002
0000IN30112716012798
70.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
470002
0000IN30039414061082
70.00 03-AUG-2015
470002
00001203160000034200
40.00 03-AUG-2015
Madhya
Pradesh
470003
0000IN30021413448870
25.00 03-AUG-2015
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
Madhya
Pradesh
470004
0000IN30018313389845
100.00 03-AUG-2015
SHANTI YADAV
RPYADAV
Madhya
Pradesh
470004
00001203160000125163
50.00 03-AUG-2015
SANJEEV KUMAR JAIN
KUMAR
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH
SHANTI YADAV C/O R.P.YADAV
NEAR SHIV MANDIR ADARSH
NAGAR MAKRONIA SAGAR
MAHAVIR TRADERS MANDI
BAMORA BAMORA
VEER SAVARKAR WARD STATION
ROAD SARVODAYA CHOURAHA
BINA
423 VEER SAVARKAR WARD BINA
Madhya
Pradesh
Madhya
Pradesh
470111
00001201320000582661
100.00 03-AUG-2015
470113
00001201320000182712
40.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
470113
00001201320000501264
40.00 03-AUG-2015
470113
0000IN30226911681415
10.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
470113
00001203160000023997
120.00 03-AUG-2015
470113
00001201320000454658
25.00 03-AUG-2015
470661
0000IN30112716309252
170.00 03-AUG-2015
Asati Ward No.2 Near Dr. Jain House
Damoh
42 8 VISHWANATH ROAD BUS
STAND CHHATARPUR
110 SARAFA MARG GALLA MANDI
CHHATARPUR (M.P)
B-285, NFL TOWNSHIP VIJAIPUR
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
470661
00001204370000004327
50.00 03-AUG-2015
471001
0000IN30302855101146
75.00 03-AUG-2015
471001
0000IN30092310050280
120.00 03-AUG-2015
473111
00001203160000022098
70.00 03-AUG-2015
B 113 NFL COLONY VIJAIPUR
DISTT GUNA M.P
D 18 PHASE 1 GAIL TOWNSHIP
VIJAIPUR DISTT GUNA MADHYA
PRADESH
C / O AJEET IRON STORE MANDI
ROAD ASHOK NAGAR
MP
Madhya
Pradesh
Madhya
Pradesh
473111
0000IN30133017895218
70.00 03-AUG-2015
473112
0000IN30290242631846
100.00 03-AUG-2015
Madhya
Pradesh
473331
0000IN30076510096756
2,125.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
473551
00001201700000008626
70.00 03-AUG-2015
474001
00001202320200015893
150.00 03-AUG-2015
GITA JAIN CHOUDHARY DR AJIT CHOUDHARY
RAJNI JAIN
JAIN
ROHIT MISHRA
SHIVENDRA MISHRA
SANJAY SONI
SHANKAR LAL SONI
SANJEEV KUMAR
KUMAR
DEVI PRASAD VERMA
SHRI D L VERMA
Navin Soni
Mr Govind Prasad Soni
SANGEETA DOSAJ
ASHWINI DOSAJ
VIJAY KUMAR
AGRAWAL
KANDALA
VENKATARAMANA
KUMARI
SOM DEV SINGH
SHRI NP AGRAWAL
RAJESH AGARWAL
RAM GOPAL AGARWAL
ASHOK KUMAR JAIN
SHRI GENDALAL JAIN
SUBHASH CHAND JAIN
SHRI LAKHMI CHAND JAIN LAKHMI MARKET SADAR BAZAR
SHIVPURI SHIVPURI
NITIN JAIN
ANAND BHAWAN,, PHALKA
BAZAR,, LASHKAR,, GWALIOR
ARCHNA JAIN
K G KRISHNA
JAGDISH RAM
ROHIT MISHRA ASSTT MGR
PROJECTS, BORL BINAREFINERY
PROJECT AGASOD, BINA SAGAR,
MP
ADVOCATE COLLEGE TIRAHA
STATION ROAD BINA
A/61 EAST RLY COLONY BINA DIST
SAGAR BINA
UNION BANK OF INDIA KHURAI
BRANCH STATION ROAD, KHURAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
6, SARDA BIHAR COLONY CITY
CENTER NEAR NEW HIGH COURT
GWALIOR
FLAT NO14, SAI APARTMENT
14,KAMPOO IDGAH GWALIOR
HD-3 ABHIRUCHI OLD SUBHASH
NAGAR BHOPAL
DHINGRA NIWAS DANA OIL
LASHKAR GWALIOR
C-159, PATEL NAGAR CITY
CENTRE GWALIOR
19,SAMBHAJI VILAS COLONY, LALA
KA BAZAR, LASHKAR, GWALIOR
Madhya
Pradesh
474001
0000IN30290243458318
50.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
474001
00001301760000187761
300.00 03-AUG-2015
474001
0000IN30039415418322
75.00 03-AUG-2015
474001
0000IN30155721156650
170.00 03-AUG-2015
474001
0000IN30155721223973
100.00 03-AUG-2015
474001
00001202320200012909
70.00 03-AUG-2015
50,RAM BAGH COLONY SHINDE KI
CHAWANI GWALIOR
ABDUL RAZZAR KHAN
VAKEEL COLONY AWADPURA
GUDA LASHKAR KAMPOO
GWALIOR
SHRI CHHOTE LAL
167, P AND T COLONY THATIPUR
GWALIOR
R A KATIYAR
G-19 POLICE WIRELESS S COLONY
BHOPAL
INDERJEET SACHDEVA
462 N/2 C-SECTOR GOVINDPURA
BHEL BHOPAL
OMPRAKASH UPADHYAY B-8 GANDHI NAGAR GWALIOR
GWALIOR
HARIOM RAMAN
DIRECTOR ELECTRICAL IRC
AGARWAL
AMTECH QTR NO 502 AIRPORT
ROAD NEAR NEW DD NAGAR
MAHARAJPUR GWALIOR
MADHYAPRADESH
TANU RAM BORA
C/O INDU BORA H NO 13 LNIPE
MELA ROAD SHAKTI NAGAR
GWALIOR
R K SHARMA
FH 262 DEEN DAYAL NAGAR
GWALIOR
SHRI MAHENDRA JAIN
W/O MAHENDRA JAIN 257- C. P.
COLONY, MORAR, GWALIOR
RAM NARAYAN GUPTA
51 SIJARIYA SADAN ADITYA
NAGAR MORAR GWALIOR
ROOP NARAYAN VERMA 35 SONI BHAWAN SHIV NAGAR
MORAR GWALIOR GWALIOR
LAXMI NARAYAN TRIVEDI FLAT NO 312 GARDEN HOMES
PHASE II ALKAPURI GWL CITY
CENTER GWALIOR
Madhya
Pradesh
Madhya
Pradesh
474001
00001201090001614041
60.00 03-AUG-2015
474001
0000IN30290241459746
55.00 03-AUG-2015
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
Madhya
Pradesh
474001
0000IN30155721156836
70.00 03-AUG-2015
474001
0000IN30039414171033
70.00 03-AUG-2015
474001
0000IN30039414233129
70.00 03-AUG-2015
474002
00001201090001636441
120.00 03-AUG-2015
474005
0000IN30290240844504
10.00 03-AUG-2015
Madhya
Pradesh
474005
0000IN30290241183517
100.