First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JOHN JOSEPH
MANALEL CHACKO
NINAN
RAJEEV JAIN
JOSEPH
MANALEL NINAN
CHACKO
RAJENDRA KUMAR
JAIN
SUBBARAO
NA
Maharashtra
999999
999999
0000IN30023910880294
0000IN30023910763912
78.00 19-NOV-2013
300.00 19-NOV-2013
Maharashtra
999999
0000IN30023910882020
66.00 19-NOV-2013
Maharashtra
999999
0000IN30014210530432
2,034.00 19-NOV-2013
Maharashtra
999999
0000IN30023910882968
60.00 19-NOV-2013
VENKATADRI
BOPPANA
PO BOX 7233 DUBAI UAE
M C NINAN PO BOX 5598 GULF
EXTRUSION COMPANY DUBAI
XEROX EMIRATES, PO BOX 6195
DUBAI UAE UAE
6B, ARTS MANSION 43, WONG NAI
CHUNG RAOD HAPPY VALLEY
HONGKONG
POST BOX NO 68002 SHARJAH UAE
UAE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENKITA RAJ
SAVITHRI
LAKSHMANAN
KAREEM T A
K LAKSHMANAN
THALIYAPADATH
VEERAVU ABDULLA
THALIYAPADATH HOUSE P. O
Kerala
.KATTOOR IRINJALAKUDA THRISSUR
999999
00001203280000055097
30.00 19-NOV-2013
RAJAGOUNDA
JAYAGOND PATIL
RAVINDRA
KASHIRAM
MARATHE
UDAYA SHANKAR
NA
A/P ANKALI TAL- CHIKODI, DIST
BELGAUM, ANKALI
3 MANYAR MOHALA NANDURBAR
NANDURBAR
Karnataka
999999
00001202890000042114
102.00 19-NOV-2013
Maharashtra
999999
00001203320000306626
60.00 19-NOV-2013
999999
00001203320000442309
6.00 19-NOV-2013
UJWALA VIJAY
PUJARI
VIJAY YASHWANT
PUJARI
999999
00001201090000190979
72.00 19-NOV-2013
VIJAYKUMAR
CHANDRAKANT
SHINDE
PALAKURTHY
SRINIVAS
RUCHIR BAJPAI
YADURAJU
SHINDE
CHANDRAKANT
PIRAJI
NA
BENAKA HEALTH CENTRE
Karnataka
GANAPATHY STREET MADIKERI
MADIKERI
GULMOHAR SOCIETY GHAR NO 53-1 Maharashtra
BLK NO 7 BIDCO RD OPP PALGHAR
COURT V M PARK PALGHAR DIST
THANE
SHOP NO- 5, SAI CHAMBER, KRISHNA Maharashtra
CANAL, VIDYA NAGAR KARAD
999999
00001201130000085824
3.00 19-NOV-2013
Andhra Pradesh 999999
00001203070000030424
60.00 19-NOV-2013
Maharashtra
Karnataka
999999
999999
00001201070000048283
00001203070000071917
150.00 19-NOV-2013
15.00 19-NOV-2013
NANOO
SUSEELAN
ANAND PRAKASH
VERMA
K K NANOO
H NO:1-29/1/A STATION GHANPUR
PO&MD WARANGAL DIST
1/5 GR(FF), C/O 56 APO. 56APO
SRI LAKSHMI NARASIMHA KRUPA
NEAR RAJU BLDG,DEVANUR MAIN
ROAD,RAGHAVENDRA NAGAR
TUMKUR
JOTUN UAE LTD (LLC) P O BOX 3671
DUBAI U A E
1140 KALYANI DEVI ALLAHABAD
Maharashtra
999999
0000IN30147710031454
102.00 19-NOV-2013
Maharashtra
100000
0000IN30112715521698
75.00 19-NOV-2013
ARCHANA
PANDIYA
AROKIA MARY
ELIZABETH
NA
2308/1 VIVEK NAGAR SULTANPUR
ALLAHABAD
PLOT NO259 SUBASH NAGAR
COLONY KAMMAGUDA
TURKAYAMJAL RR DIST
Maharashtra
100000
0000IN30112716441939
42.00 19-NOV-2013
Maharashtra
100000
0000IN30163740583826
72.00 19-NOV-2013
KASHIRAM
NA
NA
NA
NA
DOMINIC B
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BANDIKATLA
BANDIKATLA
PO BOX 46222 ABU DHABI UAE
Maharashtra
VENKATA RATNAM MAHANANDISWARA
CHARYOU
BEENA GUPTA
KAUSHAL CHAND
C/O G M LUBRICANTS STEEL GANJ
Maharashtra
GUPTA
TALAB NEAR CONGRESS BHAWAN
BAHRAICH
DIVYA MISRA
NA
158, BADRI NATH ROAD OPP. RED
Maharashtra
MOSQUE GOLAGANJ LUCKNOW(U.P.)
100000
0000IN30023910888140
42.00 19-NOV-2013
100000
0000IN30133018558029
102.00 19-NOV-2013
100000
0000IN30088814369303
102.00 19-NOV-2013
GOUTAM SEN
LIJU MATHEW
M SATYAM
SUKHAMOY SEN
PO BOX 7736 DUBAI UAE
P THOMAS MATHEW PO BOX 3838 ABUDHABI UAE
KOMURAIAH
POST SHYAMPET MANDAL
WARANGAL
MANOHAR SHANKAR 94,BALAJI NAGAR J K ROAD BHOPAL
AYACHIT
MOHAMMED KASIM PO BOX 697 ABUDHABI UAE
SHERIFF
K SRINIVASAN
PO BOX 686 DUBAI UAE
Maharashtra
Maharashtra
Maharashtra
100000
100000
100000
0000IN30023910881592
0000IN30023910853748
0000IN30061010752062
108.00 19-NOV-2013
252.00 19-NOV-2013
42.00 19-NOV-2013
Maharashtra
100000
0000IN30061010983549
102.00 19-NOV-2013
Maharashtra
100000
0000IN30023910868794
126.00 19-NOV-2013
Maharashtra
100000
0000IN30023910875655
156.00 19-NOV-2013
D
NARAYANASWAMY
SRI ALI AHMED
KHAN
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
48.00 19-NOV-2013
13/20 CHURH COMPOUND
Maharashtra
MINHAJPUR ALLAHABAD ALLAHABAD
100000
0000IN30088814332754
330.00 19-NOV-2013
PAWAN KUMAR
JAISANSARIA
SOHANLAL
100000
0000IN30061010761569
60.00 19-NOV-2013
RAJJAB ALI
MAULA VAKSA
100000
0000IN30133018058251
42.00 19-NOV-2013
RANGANATHA
RAO B
REENA PANT
K B NARASIMHAM
PLOT 13 SANTKRUPA BUILDING NEAR Maharashtra
GUJRAT SAMACHAR ROOM SUMAN
DESAI SURAT
GHOSIAMA JALAL PUR TIWARI JALAL Maharashtra
PUR TIWARI PO JAGDISHPUR
SULTANPUR UP
PO BOX 71791 DUBAI UAE
Maharashtra
100000
0000IN30023910870602
102.00 19-NOV-2013
AMITABH PANT
47 ASHUTOSH NAGAR P O MANAS
NAGAR KRISHNA NAGAR LUCKNOW
Maharashtra
100000
0000IN30202534054633
30.00 19-NOV-2013
SAVITRI
SHASHIDHAR
HEGDE
SHAKIR AHAMED
SHASHIDHAR
GANAPATHI HEGDE
NO.113 KALKUNI SIRSI TQ
Maharashtra
100000
0000IN30061010740379
42.00 19-NOV-2013
Maharashtra
100000
0000IN30023910870747
102.00 19-NOV-2013
Maharashtra
100000
0000IN30023910771550
102.00 19-NOV-2013
Maharashtra
100000
0000IN30061010778167
90.00 19-NOV-2013
MANOJ AYACHIT
MOHAMMED
SHAKEEL
MUKUND
SRINIVASAN
NARAYASWAMY
RAMESHAN
NIZAMUDDIN
KHAN
SHANKER
RAJAGOPALAN
T MANJU VANI
ABDUL SALIM
SHEIKH ZAYED ROAD P.O.BOX 5804
DUBAI UAE
SWAMINATH
PO BOX 686 FINANCE DEPT
RAJAGOPALN
EMIRATES AIRLINES DUBAI, UAE
T SURYA BHASAKAR DOOR NO 50-52-15/20
REDDY
SEETHAMMMAHARA NORTH EXTN
NEAR KRISHNA MANDIR
VISHAKAPATNAM
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
TARSEM LAL
LATE SH ATMA RAM H.NO 280 SECTOR 21 PANCHKULA .
Maharashtra
100000
0000IN30133018626986
42.00 19-NOV-2013
TERENCE JOHN
COEHLO
VENU GOPALAN
NAYAR
MADAN MOHAN
TRIVEDI
UDAYAGIRI
SRINIVASA RAO
AMIT VARMA
BERNARD MARIAN
COEHLO
P R N NAYAR
P O BOX 32065 DUBAI UAE
Maharashtra
100000
0000IN30023910875428
942.00 19-NOV-2013
Maharashtra
100000
0000IN30023910791057
102.00 19-NOV-2013
Maharashtra
100001
0000IN30133019321802
90.00 19-NOV-2013
Maharashtra
100001
0000IN30002010731360
42.00 19-NOV-2013
Maharashtra
100017
0000IN30045012143168
120.00 19-NOV-2013
ABHINAV MISHRA
ARVIND MISHRA
Delhi
110001
0000IN30223610159488
120.00 19-NOV-2013
CITIBANK N A
NA
Delhi
110001
0000000000C2C0000119
120.00 19-NOV-2013
JAYPEE CAPITAL
SERVICES LTD
JAYPEE CAPITAL
SERVICES LTD
MANJIT SINGH
AHLUWALIA
MRSSONIA DHALL
NA
Delhi
110001
0000IN30133019272110
27.00 19-NOV-2013
Delhi
110001
0000IN30133019274965
9.00 19-NOV-2013
Delhi
110001
0000IN30205010039055
600.00 19-NOV-2013
Delhi
110001
0000IN30209210015546
102.00 19-NOV-2013
O P BEDI
K S BEDI
BOX 23910 PETROCHEM MIDDLE
EAST CITY TOWER II DUBAI
G 53 RAPTI NAGAR PHASE 1V PO
CHARGAWAN GORAKHPUR
C/O N T R STADIUM BHOP NO 116
GUDIWADA
B 22.GEETANJALI ENCLAVE NEW
DELHI
TATA CONSULTANCY SERVICES 4TH
FLOOR PTI BUILDING SANSAD MARG
NEW DELHI
124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
1114 11TH FLOOR NAURANG HOUSE
21 K G MARG NEW DELHI
1114, NAURANG HOUSE, 21, K.G.
MARG, NEW DELHI
76/4D, SECTOR-II, KALI BARI MARG,
NEW DELHI
714,NAVRANG HOUSE 21,K.G.MARG
NEW DELHI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000000000C2O0000101
60.00 19-NOV-2013
Delhi
110001
0000IN30047643188429
588.00 19-NOV-2013
Delhi
110001
0000IN30014210188121
102.00 19-NOV-2013
Delhi
110001
0000IN30009511042506
690.00 19-NOV-2013
Delhi
110001
00001202990002426207
33.00 19-NOV-2013
Delhi
110001
0000IN30047643286499
102.00 19-NOV-2013
Delhi
110001
0000IN30047643328592
294.00 19-NOV-2013
Delhi
110001
0000IN30114310388059
102.00 19-NOV-2013
Delhi
110001
0000IN30094010185657
75.00 19-NOV-2013
Delhi
110001
0000IN30047643328813
84.00 19-NOV-2013
LATE HARI BANSH
TRIVEDI
V SUBBA RAO
DEEPAK VARMA
NA
LATE SHKARAM
SINGH
RAJISH DHALL
PRATIKSHA
DILIP
PUNJABI
PRIYADARSHINI
NA
NARENDRA
Pansut India Limited NA
PTI BUILDING 4 PARLIMAMENT
STREET NEW DELHI
801 MOHANDEV BLDG TOLSTOY
MARG DELHI
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
RAMAN KUMAR
S K MISHRA
104 G POINT QTRS AND TEMPLE KALI
BARI MARG NEW DELHI
SANDEEP BATRA BRIJ MOHAN BATRA BANK OF AMERICA 6TH FLOOR DCM
BUILDING 16 BARAKHAMBHA ROAD
NEW DELHI
SANDEEP
RAMESH CHANDRA TCS 4TH FLOOR PTI BLDG
TALWAR
TALWAR
PARLIAMENT STREET NEW DELHI
SAURABH ZINDAL SATYA NARAYAN
E 47 IIND FLOOR G K ENCLAVE I NEW
ZINDAL
DELHI
SELJA
DALBIR SINGH
HOUSE NO.16-B MALCHA MARG NEW
DELHI
SHIMPY SALUJA
SURJIT SINGH
PTI BUILDING TCS 5TH FLOOR
SALUJA
PARLIAMENT STREET 4 NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUBRAT
SATPATHY
NABIN CHANDRA
SATPATHY
Delhi
110001
0000IN30047643278426
336.00 19-NOV-2013
VINOD KUMAR
GROVER
SADIA EHSAN
LATE L N GROVER
1 SBS PROJECT 4TH FLOOR PTI
BUILDING PARLIAMENT STREET NEW
DELHI
7/1 ASHOKA ESTATE 24
BARAKHAMBA ROAD NEW DELHI
C 213 MINTO ROAD COMPLEX NEW
DELHI
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN
MARG NEW DELHI
64 Lodhi Estate New Delhi,India
Delhi
110001
0000IN30048411800625
60.00 19-NOV-2013
Delhi
110002
0000IN30047642963457
72.00 19-NOV-2013
Delhi
110003
0000000000C2A0000302
882.00 19-NOV-2013
Delhi
110003
0000IN30281410087778
102.00 19-NOV-2013
A-195 PANDARA ROAD NEAR UPSC
NEW DELHI
99 Golf Links New Delhi
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30011810043251
42.00 19-NOV-2013
Delhi
Delhi
110003
110003
0000IN30009510344938
0000000000C2K0000311
Delhi
110003
0000IN30039414204174
102.00 19-NOV-2013
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
M L KUMAWAT
LATE B L KUMAWAT C I/5 PANDARA PARK NEW DELHI
RAJ KUMAR
HARISH CHANDRA
DPE INTERNAL AUDIT DIVISION REC
SHARMA
PUSHPADH
LTD CORE-4 SCOPE COMPLEX 7
LODHI ROAD NEW DELHI
SANJAY SOLANKI BALDEV SINGH
33/35 TYAGRAJ NAGAR MARKET
NUCLEUS SOFTWARE EXPORTS LTD
NEW DELHI
SHASHANK SINGH NARENDRA SINGH
C II/42 BAPA NAGAR NEW DELHI
Delhi
110003
0000000000C2K0000300
60.00 19-NOV-2013
Delhi
Delhi
110003
110003
0000IN30039413034424
0000IN30290241839226
102.00 19-NOV-2013
75.00 19-NOV-2013
Delhi
110003
0000IN30154915936459
150.00 19-NOV-2013
Delhi
110003
0000IN30047640332432
240.00 19-NOV-2013
SUPRAJJ REDDY P RAJA REDDY P
Delhi
110003
0000IN30133018850141
102.00 19-NOV-2013
Delhi
Delhi
110003
110005
0000IN30039414150122
0000IN30039413532710
102.00 19-NOV-2013
42.00 19-NOV-2013
Delhi
110005
0000IN30051312064033
6.00 19-NOV-2013
Delhi
110005
0000IN30047643229572
294.00 19-NOV-2013
Delhi
110005
0000IN30072410009270
102.00 19-NOV-2013
ANINDO
MAJUMDAR
Ashok Vardhan
Singh Deo
JOGINDER SINGH
DUA
Jagat Singh Monga
KELKAR VIJAY
LAXMAN
KHAISUANTHANG
VUALAM
KUNDEN J PATEL
EHSAN AHMED
SIDDIQUI
ASHUTOSH GHOSH
MAJUMDAR
K P Singh Deo
LATE BUDH SINGH
DUA
S Tara Singh
KELKAR LAXMAN
VISHNU GOVT
DONGZATHANG
VUALNAM
J N PATEL
V VUMLUNMANG
DHARAM PAL
V DONGZACHANG
SATRAM DASS
HARNEET SINGH
PARAMJIT SINGH
ISHMEET SINGH
SYNDICATE BANK 26 27 28 LOK
NAYAK BHAWAN KHAN MARKET NEW
DELHI
CII/51 BAPA NAGAR NEW DELHI
10205/16 BEDON PURA KAROL BAGH
NEW DELHI
12A/4 WEA KAROL BAGH NEW DELHI
JASWINDER PAL
42/12 EAST PATEL NAGAR NEW
SINGH
DELHI
K
K CHANDRASEKHAR 28/A LIG FLATS PRASAD NAGAR
RAJEEVALOCHAN
KAROL BAGH NEW DELHI
A DEVI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
102.00 19-NOV-2013
1,764.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
M S NATIONAL
GARAGE
NA
Delhi
110005
0000IN30112716038136
102.00 19-NOV-2013
Delhi
110005
0000000000C2V0000227
882.00 19-NOV-2013
Delhi
110006
00001202990001378697
60.00 19-NOV-2013
Delhi
110006
0000IN30011810607039
102.00 19-NOV-2013
Delhi
110006
0000000000C2B0000138
432.00 19-NOV-2013
Delhi
110006
0000000000C2D0000118
384.00 19-NOV-2013
Delhi
110006
0000IN30133017559881
42.00 19-NOV-2013
Delhi
110006
0000000000C2I0000106
882.00 19-NOV-2013
Delhi
110006
00001201910100059150
102.00 19-NOV-2013
Delhi
110006
0000IN30020610079780
6.00 19-NOV-2013
Delhi
110007
0000IN30001110735957
102.00 19-NOV-2013
Delhi
110007
0000000000C2A0000178
294.00 19-NOV-2013
8 DHAKA MAIN ROAD POST OFFICE
Delhi
KINGSWAY CAMP DELHI
8/9 SOUTH PATEL NAGAR NEW DELHI Delhi
110007
0000IN30114310040500
102.00 19-NOV-2013
110008
0000IN30080410033543
102.00 19-NOV-2013
AJAY KUMAR SINGH 75/10 GROUND FLOOR NEAR
Delhi
GANGARAM HOSPITAL OLD
RAJENDRA NG NEW DELHI
A K GORAWARA
E 1 WEST PATEL NAGAR DOUBLE
Delhi
STOREY QUARTERS NEW DELHI
110008
NAND LAL SHARMA 38/5 EAST PATEL NAGAR NEW DELHI Delhi
110008
0000IN30047643264462
231.00 19-NOV-2013
110008
0000000000C2P0000236
60.00 19-NOV-2013
110008
0000IN30011810053281
42.00 19-NOV-2013
SHAILESH PAUL
110008
00001201090000304244
672.00 19-NOV-2013
110008
0000IN30156510045952
102.00 19-NOV-2013
110008
0000IN30018313195925
42.00 19-NOV-2013
VINOD KUMAR
ARORA
ASHISH KUMAR
ASILA BEGUM
BABITA
DAYA NAND
HARI NARAIN
MEHRA
INDRA DEVI
LATA MISHRA
SUNIL KUMAR
JAIN
AJAY JAIN
ARUN KHANNA
TARA CHAUHAN
ARUN PURI
KISLAY
PUNEET
GORAWARA
RAVINDAR NATH
SHARMA
RUCHIRA
CHAUDHARY
TARANDEEP KAUR
THAKUR
URMIL DEWAN
2061 39 NALWA STREET
GURUDWARA ROAD KAROL BAGH
NEW DELHI
GIRDHARI LAL
6206/1 DEV NAGAR NEW DELHI
110005
ANMOL BABU GUPTA 3195 LAL DARWAZA BAZAR SITA RAM
DELHI
MOHD RAFI
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
RAJ KUMAR
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
RANGO RAM
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR
BAZAR DELHI
LATE SH RADHEY
35 , GANDHI GALI FATEH PURI DELHI,
SHIAM MEHRA
HUKAM CHAND
3480 NICHOLSON RD MORI GATE
DELHI
NA
H.NO.654,GALI GHANTESHWAR,
KATRA NEEL, CHANDNI CHOWK,
DELHI
SH MANGAL SAIN
2281, GALI AMAR DHARAMPURA,
JAIN
KINARI BAZAR, DELHI
NA
42 UA JAIN BHAWAN JAWAHAR
NAGAR DELHI DELHI
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
RAJ SINGH
CHAUHAN
NA
MR HARPREET
SINGH THAKUR
PANKAJ DEWAN
33/27 1 FLOOR EAST PATEL NAGAR
Delhi
NEW DELHI
COTTAGE NO 2 WEST PATEL NAGAR Delhi
NEW DELHI
3 10 WEST PATEL NAGAR NEW
Delhi
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
INDERJIT SINGH
SETHI
RAJESH MEHRA
SATISH KUMAR
SHARMA
SHAILESH KUMAR
NANAK S SETHI
D 13/18 MODEL TOWN PHASE II DELHI Delhi
110009
0000IN30115121448331
150.00 19-NOV-2013
KALI CHARAN
MEHRA
RIDHKARAN
SHARMA
SH S B ROY
K 3/ 13 A MODEL TOWN DELHI
K-31/42 MODEL TOWN DELHI
Delhi
Delhi
110009
110009
0000IN30072410071295
0000000000C2S0000337
60.00 19-NOV-2013
252.00 19-NOV-2013
Delhi
110009
0000IN30020610742245
72.00 19-NOV-2013
CMDEVALENTINE
SEQUEIRA
GURJEET SINGH
VIRK
M L VERMA
SHRAYMOND
SEQUEIRA
NARVAIL SINGH
VIRK
P L VERMA
Delhi
110010
0000IN30205010038017
102.00 19-NOV-2013
Delhi
110010
00001202990001593749
30.00 19-NOV-2013
Delhi
110010
0000IN30047642343949
30.00 19-NOV-2013
MEHA RAWAT
Y S RAWAT
Delhi
110010
0000IN30154917922249
60.00 19-NOV-2013
SARTAJ SINGH
SIDHU
SATISH
CHOWDHARY
SEBY THOMAS
COL G S SIDHU
248 SFS FLAT, MUKHERJEE
APARTMENT MUKHERJEE NAGAR
DELHI
23/311, ARJUN VIHAR, DELHI CANTT.,
NEW DELHI
APG 8 AFCAO SUB FOTO PARK NEW
DELHI
41 A MES OFFICERS ENCLAVE
KOTWALI ROAD NEW DELHI
HOUSE NO 18, DHAULA KUAN PART-1,
DELHI CANTT NEW DELHI
ROCK VIEW 42 AIRFORCE STATION
PALAM NEAR DELHI CANTT
SP - 20 SUBROTO PARK NEW DELHI
Delhi
110010
0000IN30039414159899
102.00 19-NOV-2013
Delhi
110010
0000IN30154916933071
42.00 19-NOV-2013
Delhi
110010
0000IN30290241437540
90.00 19-NOV-2013
Delhi
110011
00001202990000831689
72.00 19-NOV-2013
Delhi
110011
0000IN30112716943716
300.00 19-NOV-2013
Delhi
110011
0000000000C2S0000196
Delhi
110011
0000IN30290243777196
6.00 19-NOV-2013
Delhi
110012
00001302590000106349
102.00 19-NOV-2013
Delhi
Delhi
110012
110012
0000IN30114310389337
0000IN30009510184600
102.00 19-NOV-2013
42.00 19-NOV-2013
Delhi
Delhi
110012
110013
0000IN30010010087393
0000IN30070810158840
102.00 19-NOV-2013
90.00 19-NOV-2013
Delhi
Delhi
110014
110014
0000IN30154914423904
0000IN30112716093227
120.00 19-NOV-2013
102.00 19-NOV-2013
RAM NATH
CHOWDHARY
CHACKO K THOMAS 1 ARMY HQ SIGNAL REGIMENT
SIGNALS ENCLAVE RAO TULA RAM
MARG NEW DELHI
AJEET KUMAR
NA
MS COORD ROOM NO 90 SOUTH
UPADHYAY
BLOCK NEW DELHI
MAJOR SANDEEP MR OM PRAKASH
FB 8 (1ST FLOOR) SHIVAJI ENCLAVE
JAITLY
NEW DELHI
SATYA MALLA
SHRI GAJENDRA
23-A PRITHVIRAJ ROAD NEW DELHI
MALLA
SHASHI BHUSHAN OM PRAKASH RANA GSO-1(LGS) ADDL DTE GEN OF
RANA
ADM&COORD I H Q OF MOD (ARMY)
R NO 103 D1 WING SENA BHAWAN
DHQ PO NEW DELHI
ANITA KAUL
VKKAUL
EA - 42 INDER PURI NEW DELHI NEW
DELHI
KAMAL GURNANI LATE C S GURNANI A 32 INDERPURI NEW DELHI
Surendar Kumar
Ram Lal Grover
EA 25, Inder Puri New Delhi
Grover
TILAK RAJ SURI
NA
RA-25, INDER PURI, NEW DELHI
SANTHA SATHYAN SATHYAN PILLAI
100 A/DDA FLATS BLOCK 25 SARAI
KALE KHAN NIZAMUDDIN EAST NEW
DELHI
AMITA KHANNA
K K KHANNA
E 15 JANGPURA EXTN NEW DELHI
ARVINDER KAUR NA
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,050.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ECVIDYASAGAR
NA
Delhi
110014
0000IN30001110215860
102.00 19-NOV-2013
K K SINHA
G P SINHA
Delhi
110014
0000IN30133018700402
24.00 19-NOV-2013
Meenakshi
Madanlal
Delhi
110014
0000IN30009510178214
60.00 19-NOV-2013
PHGEETHA
NA
Delhi
110014
0000IN30001110215968
102.00 19-NOV-2013
RAJ KUMAR
BAZAZ
RAM PRAKASH
LATE SH M L BAZAZ
BANK
SHRI SONELAL
Delhi
110014
0000000000C2R0000248
72.00 19-NOV-2013
Delhi
110014
0000IN30011810033422
30.00 19-NOV-2013
SUPREET KAUR
GAJINDER SINGH
G 11 BASEMENT JANGPURA EXTN
NEW DELHI DELHI
C/38 B SIDDHARTH EXTENSION NEW
DELHI
H No 11, Church Road Jangpura, Bhogal
New Delhi
G 11 JANGPURA EXTN NEW DELHI
DELHI
171 SIDHARTH ENCLAVE NEW DELHI
110014
E 20/56 SIDHARTH NAGAR PO JUNG
PURA NEW DELHI
192 SIDDHARTHA ENCLAVE NEW
DELHI
N-51 KIRTI NAGAR NEW DELHI
Delhi
110014
0000IN30290241871589
60.00 19-NOV-2013
Delhi
110015
0000IN30039412309767
102.00 19-NOV-2013
B 190 2ND FLOOR MANSAROVER
GARDEN NEW DELHI
K-107 KIRTI NAGAR-1 KIRTI NAGAR
NEW DELHI
F - 153 FIRST FLOOR MANSAROVAR
GARDEN NEW DELHI
Delhi
110015
0000IN30154916911169
90.00 19-NOV-2013
Delhi
110015
0000IN30039411709900
102.00 19-NOV-2013
Delhi
110015
0000IN30120910102268
120.00 19-NOV-2013
Delhi
Delhi
110015
110015
0000IN30011810948885
00001202990000271361
30.00 19-NOV-2013
6.00 19-NOV-2013
Delhi
110015
0000IN30048411998569
15.00 19-NOV-2013
Delhi
110015
00001203000000058233
60.00 19-NOV-2013
M 18 GREEN PARK NEW DELHI NEAR Delhi
UPHAR
M 18, GREEN PARK EXTN, NEW DELHI Delhi
110016
0000IN30023911043940
300.00 19-NOV-2013
110016
0000IN30226910157035
1,620.00 19-NOV-2013
132 SFS FLATS HAUZ KHAS NEW
DELHI
C1/15 S D A NEW DELHI
D 17 GREEN PARK EXT NEW DELHI
Delhi
110016
0000IN30302851977426
30.00 19-NOV-2013
Delhi
Delhi
110016
110016
0000IN30048410581597
0000IN30001110203973
42.00 19-NOV-2013
102.00 19-NOV-2013
E-14 GREEN PARK MAIN FIRST
FLOOR NEW DELHI
C/8 NR POLICE STATION HAUZ KHAS
NEW DELHI
F-37, GREEN PARK MAIN NEW DELHI
110016
Delhi
110016
0000IN30133018825392
102.00 19-NOV-2013
Delhi
110016
0000IN30047643260692
6.00 19-NOV-2013
Delhi
110016
0000000000C2R0000210
AMANDEEP SINGH AMARJEET SINGH
GURINDAR SINGH THAWAR SINGH
HARISH KWATRA
C M KWATRA
HARVINDER
SINGH
BHUPINDER SINGH
NALIN MEHTA
RAVI MALHOTRA
SH SN MEHTA
E-29 MOTI NAGAR NEW DELHI
KRISHAN CHANDRA I 63 KIRTI NAGAR NEW DELHI
MALHOTRA
NA
8/163 IIND FLOOR RAMESH NAGAR
NEW DELHI
S K SABHARWAL
15/4A, MOTI NAGAR, NEW DELHI
SATYA NARAIN
TIWARY
VIJAY
SABHARWAL
BAWA KIRPAL
ATTAR SINGH
SINGH
BAWA KIRPAL
NA
SINGH
DIPTI KHARBANDA CHANDRA MOHAN
KHARBANDA
GAURAV GUPTA
AVINASH GUPTA
HEMANT KUMAR NA
GUPTA
MEGHNA BARUAH ISHWAR PRASAD
BARUAH
PRITESH
UPADHYAY ANIL
UPADHYAY
KUMAR
RAJEEV DHAWAN TARLOK NATH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
162.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJENDRA
KUMAR JAIN
RAJIV JAIN
R G JAIN
F/6 GREEN PARK EXTN NEW DELHI
Delhi
110016
0000IN30223610650340
90.00 19-NOV-2013
110016
0000IN30020610426715
12.00 19-NOV-2013
Delhi
110016
0000IN30124110015285
102.00 19-NOV-2013
SANJAY SEHGAL
K C SEHGAL
T - 5 GREEN PARK EXTENSION NEW
DELHI
H 1/5 (GROUND FLOOR) HAUZ KHAS
NEW DELHI
W 7 GREEN PARK MAIN NEW DELHI
Delhi
RAVI CHANDRAN
RAMESH CHAND
JAIN
SIVAGYANAM
Delhi
110016
0000IN30223610053808
132.00 19-NOV-2013
SWAPNESH
PHADNIS
VEENA SHARMA
SHASHIKANT
PHADNIS
LT SH O N SHARMA
110016
0000IN30290241196154
102.00 19-NOV-2013
110016
0000IN30011810424166
102.00 19-NOV-2013
AJAY CHAND
DADWAL
K C DADWAL
C-18, RBI COLONY HAUZ-KHAS NEW Delhi
DELHI
B 2/12 AZAD APPARTMENT SRI
Delhi
AUROBINDO MARG I I T GATE NEW
DELHI
CORPORATE RISK INDIA PVT LTD AM Delhi
PRO HOUSE M 11 SAKET NEW DELHI
110017
0000IN30047643456512
102.00 19-NOV-2013
ALOK MATHUR
SHANTA CHAND
MATHUR
K G HARJAI
282 RPS FLATS SHEIKH SARAI PHASE
I NEW DELHI
G 4/11 MALVIYA NAGAR GROUND
FLOOR NEW DELHI
H NO R 28 FLAT NO 2 KHIRKI
EXTENSION MALVIYA NAGAR NEW
DELHI
90 POCKET B SSF D D A FLATS
SHEIKH SARAI PHASE I NEW DELHI
Delhi
110017
0000IN30047641229787
42.00 19-NOV-2013
Delhi
110017
0000IN30047640574918
42.00 19-NOV-2013
Delhi
110017
0000IN30290240205545
102.00 19-NOV-2013
Delhi
110017
0000000000C2A0000159
432.00 19-NOV-2013
K-97 E SHAKH SARAI II NEW DELHI
F-1/A SAKET, NEW DELHI.
Delhi
Delhi
110017
110017
0000IN30011810512459
0000IN30226910061563
72.00 19-NOV-2013
15.00 19-NOV-2013
Delhi
110017
0000IN30018313046318
102.00 19-NOV-2013
Delhi
110017
0000IN30165310130065
60.00 19-NOV-2013
Delhi
110017
0000IN30047642244596
60.00 19-NOV-2013
Delhi
110017
0000IN30021412476061
300.00 19-NOV-2013
Delhi
110017
0000IN30266210076672
102.00 19-NOV-2013
Delhi
110017
00001201910100064344
42.00 19-NOV-2013
Delhi
110017
0000IN30281410105688
102.00 19-NOV-2013
NIL BLOCK HOUSDE NO 20B MALVIYA Delhi
NAGAR NEW DELHI
110017
0000IN30021410755311
75.00 19-NOV-2013
ANU HARJAI
ARUN KUMAR
SHARMA
M M SHARMA
ASHA RANI
RAMESH D RAO
DEEPAK KALRA
DEEPAK
RUCHANDANI
HITESH
BHATNAGAR
JITENDER
SHARMA
KRISHAN KUMAR
BHATIA
MADHAVI PARIKH
LATE SHRI G S
KALRA
BHAGWAN DAS
RUCHANDANI
N K BHATNAGAR
NIRANJAN LAL
SHARMA
PALLAVI GUPTA
Ramesh Chandra
Gourh
SANDEEP
BHARDWAJ
C 156 SARVODAYA ENCLAVE NEW
DELHI
GAJANAND SHARMA J-3/77 KHIRKI EXTN MALVIYA NAGAR
NEW DELHI
O C BHATIA
H/6/11 SECOND FLOOR NALVIYA
NAGAR NEW DELHI
SOHAN SINGH
M 113 SAKET GROUND FLOOR DELHI
CHAUHAN
DELHI
SHRI R K SHARMA
C 109 SHIVALIK GEETANJALI ROAD
NEW DELHI
PANKAJ BAJORIA
28-COMMUNITY CENTRE SAKET NEW
DELHI
Mr Kishan Dayal
S 307 Panchsheel Park New Delhi,India
C L BHARDWAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SOMA SHAH
SAHNI
LATE SH LEKH RAJ
SAHNI
Delhi
110017
0000000000C2S0000286
882.00 19-NOV-2013
Delhi
110017
0000IN30047640696668
60.00 19-NOV-2013
Delhi
Delhi
110017
110018
0000IN30281410117414
0000IN30223610130395
102.00 19-NOV-2013
72.00 19-NOV-2013
Delhi
110018
0000IN30047643328977
684.00 19-NOV-2013
Delhi
110018
0000IN30047643189432
588.00 19-NOV-2013
Delhi
110018
0000IN30048410765694
240.00 19-NOV-2013
Delhi
110018
0000IN30039414591016
165.00 19-NOV-2013
Delhi
110018
0000IN30094010001945
120.00 19-NOV-2013
Delhi
110018
0000IN30020610282546
150.00 19-NOV-2013
Delhi
110018
0000IN30094010172532
42.00 19-NOV-2013
Delhi
110018
0000IN30267932096473
120.00 19-NOV-2013
Delhi
110018
0000IN30133018707969
102.00 19-NOV-2013
Delhi
Delhi
110018
110018
0000IN30039414174793
0000IN30047640387777
102.00 19-NOV-2013
102.00 19-NOV-2013
Delhi
110018
0000IN30051312476692
36.00 19-NOV-2013
Delhi
110018
0000IN30115121177174
45.00 19-NOV-2013
Delhi
110018
0000IN30154919324505
18.00 19-NOV-2013
Delhi
110018
0000IN30094010001929
192.00 19-NOV-2013
Delhi
110018
0000IN30020610599695
90.00 19-NOV-2013
Delhi
110018
0000IN30018313242185
42.00 19-NOV-2013
SUSHANT YADAVA
Vandana Gourh
AJAY DUA
ANKUR MAHAJAN
ANOOP BAJAJ
ARORA SUNIL
BHUPINDER JIT
KAUR
INDER SINGH
ARORA
JAYANT KUMAR
DUTT
KANWALJIT KAUR
KIRAN KANCHAN
NAVNEET SINGH
RINKU KALRA
SANJEEV SHARMA
SAROJ AGRAWAL
SATYA PAL
ARORA
SEEMA
SUKHVINDER
SINGH ARORA
SUNIL KUMAR
RANJAN
TIRATH DASS
DHAMIJA
C/O RAVI BARTAN BHANDAR SHOP
N0.36, BHAGAT SINGH MARKET
MALVIYA NAGAR NEW DELHI
Y N SINGH
32 C MIG FLATS SHEIKH SARAI I NEW
DELHI
Ramesh Chandra
S 307 Panchsheel Park New Delhi
GourhJATINDER
LATE
913 VIKAS KUNJ VIKAS PURI NEW
KUMAR DUA
DELHI
KULDIP RAI
28 DEVDOOT APTS VIKAS PURI NEW
DELHI
D S BAJAJ
M 5 B ARUN APARTMENTS VIKAS
PURI NEW DELHI
INDERJEET ARORA A-104 BROTHERHOOD APTS
BODELLA PHASE - II VIKASPURI NEW
DELHI
D S KAPOOR
S-2/7 OLD MAHAVIR NAGAR TILAK
NAGAR NEW DELHI
SH THAKUR SINGH 20 B MUKERJEE PARK CHAUKHANDI
ROAD NEW DELHI
SH CHETAN SARUP 61-C, POCKET A MIG FLATS, OUTER
DUTT
RING ROAD VIKAS PURI EXTN. VIKAS
PURI, NEW DELHI
LAJWINDER SINGH WZ-4-J BLOCK BERI WALA BAGH
SUBHASH NAGAR NEW DELHI
SURESH KUMAR
H 1/58 SECOND FLOOR VIKASPURI
KANCHAN
NEW DELHI
GURNAM SINGH
7/8 FIRST FLOOR TILAK NAGAR NEW
DELHI
NAVEEN KALRA
G-108 VIKAS PURI NEW DELHI
KRISHAN GOPAL
WZ 107 MUKHARJEE PARK TILAK
SHARMA
NAGAR NEW DELHI
RAMESH CHANDRA 137 KRISHI APARTMENTS VIKASH
AGRAWAL
PURI NEW DELHI
D P ARORA
WZ 14A GALI NO 11 KRISHNA PARK
NEW DELHI
BUDH RAM PANWAR C/20 ORDANANCE APTS H BLOCK
NEAR MAMTA MODERN SCHOOL
VIKASPURI NEW DELHI
IS ARORA
HOUSE NO.WZ -20/B MUKHERJEE
PARK CHAUKHANDI ROAD NEW
DELHI
LATE SH BHIM SAIN WZ - 40 B/2, KRISHNA PURI, TILAK
NAGAR, NEW DELHI
BIHARI LAL DHAMIJA F 76 GROUND FLOOR VIKAS PURI
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VIJAY KUMAR
GUPTA
VINOD HALLAN
LTSH BP GUPTA
F-81 VIKAS PURI NEW DELHI
Delhi
110018
0000IN30209210039026
24.00 19-NOV-2013
110018
0000IN30267931825585
12.00 19-NOV-2013
Delhi
110019
0000IN30191810034680
102.00 19-NOV-2013
ANIRUDDHO
CHAKRABORTY
ASHA MATHUR
DEEPAK KR
CHAKRABORTY
H P MATHUR
Delhi
110019
0000IN30142810028488
102.00 19-NOV-2013
Delhi
110019
0000IN30154914156093
42.00 19-NOV-2013
ASIT SWARUP
SHRI ANANT
SWARUP
LATE SUBIMAL
CHATTERJI
SURENDRA KUMAR
PANDE
INTRODUCED BY
SURESH R
T C SHARMA
540 FIRST FLOOR, VIKAS KUNJ VIKAS
PURI NEW DELHI
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
G-1369 CHITTARANJAN PARK Ist
FLOOR NEW DELHI
352 ARAVALI APTS ALAKNANDA
KALKAJI NEW DELHI
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
L-2/112A L-2 BLOCK D D A LIG FLAT
KALKAJI DELHI
16 A, DDA FLATS PHASE I MASJID
MOTH DELHI
G 38 KALKAJI NEW DELHI
Delhi
ANIL NEHRA
JAWAHAR LAL
HALLAN
RAJPAL NEHRA
Delhi
110019
00001302590000070372
42.00 19-NOV-2013
Delhi
110019
0000IN30039413641619
60.00 19-NOV-2013
Delhi
110019
0000IN30105510303759
6.00 19-NOV-2013
Delhi
110019
0000IN30040910095998
228.00 19-NOV-2013
1508 / 3 GOBINDPURI KALKAJI NEW
DELHI
MISS O D
MR O D MURTHY
F 1183 2ND FLOOR CHITTARANJAN
ANUSUYA
PARK NEW DELHI
PRAMIT JAIN
RIKHAB CHANDRA
391/5 GOVINDPURI KALKAJI NEW
JAIN
DELHI
PROBAL SARKAR NIRANJAN SARKAR A/40 GROUND FLOOR CHITTARANJAN
PARK NEW DELHI
SANDEEP KUMAR LATE SH NARENDRA 12/168 GOVIND PURI KALKAJI NEW
MAHAJAN
MOHAN MAHAJAN
DELHI
Delhi
110019
0000IN30114310386362
102.00 19-NOV-2013
Delhi
110019
0000IN30051310985052
18.00 19-NOV-2013
Delhi
110019
0000IN30267930106713
120.00 19-NOV-2013
Delhi
110019
0000IN30047642979463
60.00 19-NOV-2013
Delhi
110019
0000IN30231610059283
36.00 19-NOV-2013
SARASWATI
MONGA
SHOUROV
MUKHERJEE
SUMITA
CHOWDHURY
MAJUMDAR
SUNIL MAY SAHA
AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI Delhi
110019
ASIT KUMAR
D/103 KAVERI APTS ALAKNANDA NEW Delhi
DELHI
DEVASHISH
347 ARAVALI APARTMENTS
Delhi
MAJUMDAR
ALAKNANDA NEW DELHI
110019
0000000000C2S0000437
882.00 19-NOV-2013
110019
0000IN30047641875232
102.00 19-NOV-2013
110019
0000IN30112716093190
60.00 19-NOV-2013
LATE J M SAHA
Delhi
110019
0000IN30048411615489
102.00 19-NOV-2013
Sudha Sadhanand
Rajanga Sadhanand
Delhi
110019
0000IN30009511103175
102.00 19-NOV-2013
TRILOK SHARMA
H L SHARMA
Delhi
110019
0000IN30114310386379
102.00 19-NOV-2013
V V REDDY
V G REDDY
Delhi
110019
0000000000C2V0000205
360.00 19-NOV-2013
VEERA
VENKATESWARA
G
G VEERAIAH
Delhi
110019
0000IN30267932706406
51.00 19-NOV-2013
BHASKAR
CHATTERJI
KALPANA PANDE
KAPIL CELLY
KAVITA SHARMA
H 1483 CHITTARANJAN PARK NEW
DELHI
A - 309, Yamuna Apartment. Alaknanda
New Delhi
H NO 1508/ 13 GOBINDPURI KALKAJI
NEW DELHI
142/A-4 KALKAJI EXTN DDA NEW
DELHI
1890 C 17 GOVINDPURI EXTN KALKAJI
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PAYAL MISRA
ANAND MISHRA
Delhi
110020
0000IN30047643166590
102.00 19-NOV-2013
Delhi
110020
0000IN30154917141796
102.00 19-NOV-2013
Delhi
110021
0000IN30302851488093
450.00 19-NOV-2013
Delhi
110021
0000IN30133018851858
102.00 19-NOV-2013
Delhi
110021
0000000000C2J0000128
1,764.00 19-NOV-2013
Delhi
110021
0000IN30047643235378
294.00 19-NOV-2013
Delhi
110021
0000IN30267931457189
60.00 19-NOV-2013
Delhi
110021
0000IN30021412191056
300.00 19-NOV-2013
Delhi
110021
0000IN30011810506276
42.00 19-NOV-2013
Delhi
110022
0000IN30011810734625
42.00 19-NOV-2013
Delhi
110022
00001201090000202892
30.00 19-NOV-2013
Delhi
110022
0000IN30047643407677
72.00 19-NOV-2013
Delhi
110022
0000IN30302851963114
30.00 19-NOV-2013
Delhi
110023
0000IN30018313348828
120.00 19-NOV-2013
Delhi
110023
0000IN30021412114459
30.00 19-NOV-2013
Delhi
110023
0000IN30047642468260
90.00 19-NOV-2013
Delhi
110023
0000IN30047640253802
90.00 19-NOV-2013
Delhi
110023
0000IN30234910036763
15.00 19-NOV-2013
Delhi
110023
0000IN30112715861187
102.00 19-NOV-2013
Delhi
110023
0000IN30267930254948
90.00 19-NOV-2013
Delhi
110023
0000IN30112716093278
102.00 19-NOV-2013
Delhi
Delhi
110023
110023
0000IN30281410125800
0000IN30044110450659
102.00 19-NOV-2013
42.00 19-NOV-2013
SANJEEV CHADHA
C D RAJAN
COL S K NARAIN
JITENDRA NATH
RENJEN
KARAN POPLI
LAKSHMI PILLAY
NEENA SHAH
SIMANTA VIJAY
MAHANTA
ABHISHEK MALIK
NARAYANA
KUMAR KADIM
S JAI KUMAR
SANDIP KUMAR
HALDAR
AKELLA SANDHYA
VANI
BRIJ BALA
HEMA
RAMAKRISHNAN
LAXMAN SINGH
RAWAT
MANJU BHAGAT
NANDESHWARI
JAIN
SANDEEP THAKUR
SAROJ SHARMA
Sonal Sharda
USHA MANAKTALA
224 OKHLA INDUSTRIAL ESTATE
PHASE III NEW DELHI
AMARNATH CHADHA KEI INDUSTRIES LTD D 90 OKHLA
PHASE 1 NEW DELHI
C Y DANIEL
204 FIRST FLOOR TYPE 3 BLOCK C
NANAK PURA DELHI
LATE SH L K NARAIN 6 / 408 DEFENCE OFFICERS ENCLAVE
SP MARG CHANAKYAPURI NEW
DELHI
MUKAND LAL
D-1/103-A SATYA MARG
RENJEN GOVT
CHANKYAPURI NEW DELHI
NAVEEN POPLI
C - 62 ANAND NIKETAN NEW DELHI,
DELHI
D PADMA KUMAR
A-54/D-II, NANAKPURA MOTI BAGH(S)
PILLAV
NEW DELHI
SHYAM LAL CHODHA D II FLATS A 41 SOUTH MOTIBAGH
NANAKRUPA DELHI
SHRI HEMANTA B
D-II/362 VINAY MARG CHANKYA PURI
MAHANTA
NEW DELHI
DEEPAK MALIK
RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
MANIKYALA RAO
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
R SHANKAR
N 544 SECTOR 9 R K PURAM NEW
DELHI
SANTOSH KUMAR
FLAT - 663 SECTOR - 8 R K PURAM
HALDAR
NEW DELHI
A RADHA KRISHNA B 305 LAXMIBAL NAGAR NEW DELHI
MURTHY
MAN SINGH
D II /110 WEST KIDWAI NAGAR NEW
DELHI
S RAMAKRISHNAN
D II /5 WEST KIDWAI NAGAR NEW
DELHI
ANAND SINGH
A 88 KIDWAI NAGAR NEW DELHI
RAWAT
Sh Ashok Hitashi
House No 55 Type II N W Moti Bagh New
Delhi
NA
FLAT NO B 7 CUSTOMS OFFICERS
FLATS INA MARKET NEW DELHI
VIRENDER KUMAR
C 94 KIDWAI NAGAR EAST NEW
DELHI
HARI KRISHAN
B 175 EAST KIDWAI NAGAR NEW
DELHI,
M C Sharda
H No 754 Laxmibai Nagar New Delhi
SUBHASH CHANDRA D/2/26 KIDWAI NAGAR EAST NEW
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VEENA
AHLUWALIA
VINOD CHOPRA
DEWAN
AMIT TYAGI
VINOD CHOPRA
DEWAN
SHAMARNATH
CHOPRA DEWAN
J P TYAGI
1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
0000IN30072410010690
60.00 19-NOV-2013
1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
0000IN30072410010665
60.00 19-NOV-2013
L 77 3RD FLOOR LAJPAT NAGAR II
NEW DELHI
CHAMAN LAL ARORA E 233 AMAR COLONY LAJPAT NAGAR
4 NEW DELHI
SHARAD GARG
C 121 1ST FLOOR LAJPAT NAGAR II
DELHI
ANIL MANGAL
D 24 LAJPAT NAGAR NEW DELHI
NA
M 4 GROUND FLOOR LAJPAT NAGARII NEW DELHI
Delhi
110024
0000IN30047643317610
60.00 19-NOV-2013
Delhi
110024
0000IN30290241128286
354.00 19-NOV-2013
Delhi
110024
00001202990000811039
60.00 19-NOV-2013
Delhi
Delhi
110024
110024
0000IN30048411805442
0000IN30112716552069
102.00 19-NOV-2013
12.00 19-NOV-2013
KRISHAN KASTURIA B 126 AMAR COLONY LAJPAT NAGAR
IV DELHI DELHI
LATE SHIV PARSHAD C-585 DEFENCE COLONY NEW DELHI
GUPTA
S LAKHMINDER
A 59 AMAR COLONY LAJPAT NAGARSINGH
IV NEW DELHI
BALWANT RAY
F 65 FIRST FLOOR LAJPAT NAGAR I
NEW DELHI
ARIF KHAN
A B KHAN
N 1 11 AZMI APTS ABUL FAZAL ENC
OKHLA DELHI DELHI
MAHESH BANSAL BABU RAM
H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
MOHD AVIS QARNI MOHD ILYAS
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
SHADAAN KHAN
MANSOOR AHMAD
B 4 233 4TH FLOOR AKHTAR MANZIL
KHAN
GHAFFAR MANZIL OKHLA NEW DELHI
Delhi
110024
0000IN30021411909589
30.00 19-NOV-2013
Delhi
110024
0000IN30039414204004
102.00 19-NOV-2013
Delhi
110024
0000IN30133017520343
42.00 19-NOV-2013
Delhi
110024
0000IN30267933341012
102.00 19-NOV-2013
Delhi
110025
0000IN30021412377543
75.00 19-NOV-2013
Delhi
110025
0000IN30011810734385
102.00 19-NOV-2013
Delhi
110025
0000IN30133017876951
72.00 19-NOV-2013
Delhi
110025
0000IN30302851847186
12.00 19-NOV-2013
SHIV SHANKAR
JHA
S KESAR SINGH
Delhi
110025
0000IN30047643374352
102.00 19-NOV-2013
Delhi
110026
0000000000C2S0000438
882.00 19-NOV-2013
Delhi
110026
0000IN30011810609923
102.00 19-NOV-2013
Delhi
110027
0000IN30226910946183
15.00 19-NOV-2013
Delhi
110027
0000IN30045011486146
102.00 19-NOV-2013
Delhi
110027
0000IN30072410080447
42.00 19-NOV-2013
Delhi
110027
0000IN30154916336924
294.00 19-NOV-2013
DARSHANA DEVI
ARORA
NIMISHA
AGRAWAL
RAJNI MANGAL
RAMKRISHAN
ASSANDAS
JASWANI
SANDEEP
KASTURIA
SURENDRA
KUMAR GUPTA
SURINDER PAL
KAUR
VIDYA RANI
CHANDRA KANT JHA 89 F SECTOR 8 JASOLA VIHAR NEW
DELHI
S SARDAR SINGH
73A/42 PUNJABI BAGH WEST NEW
DELHI
SURENDER KAUR INDERPAL SINGH
22 ROAD NO- 57 PUNJABI BAGH
DELHI
AARTI BUDHIRAJA SURESH KUMAR
C - 111, TAGORE GARDEN EXT, PO
BUDHIRAJA
AND PS RAJOURI GARDEN, NEW
DELHI
ADARSH MEHTA
KAILASH MEHTA
J-9/51 RAOURI GARDEN NEW DELHI
DELHI
ASHWANI VERMA B R VERMA
D - 345 SECOND FLOOR TAGORE
GARDEN EXT NEW DELHI
MONIA BABBAR
R L BABBAR
B 10 VISHAL ENCLAVE NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SEEMA SEHGAL
VIKAS SEHGAL
Delhi
110027
0000IN30120910102737
102.00 19-NOV-2013
PRATEEK
TANWAR
ANURAG KUMAR
MITRA
DR B S TANWAR
3/167 , 2nd FLOOR SUBHASH NAGAR
NEW DELHI
WZ/300 NARAINA NEW DELHI
Delhi
110028
0000IN30115112963619
60.00 19-NOV-2013
ZICOM ELECTRONIC SECURITY
SYSTMS LTD II FLOOR B4/170
SAFDAR ENCLAVE DELHI
B 2 95 SAFDURJANG ENCL DELHI
Delhi
110029
0000IN30047642977792
102.00 19-NOV-2013
Delhi
110029
0000IN30021411889082
30.00 19-NOV-2013
A 2/137, GROUND FLOOR
SAFDARJUNG ENCLAVE NEW DELHI
Delhi
110029
0000IN30105510314585
102.00 19-NOV-2013
110029
0000IN30302851370949
30.00 19-NOV-2013
110029
0000IN30302850679466
9.00 19-NOV-2013
110030
0000IN30051311876285
42.00 19-NOV-2013
L K MITRA
ATUL BAHADUR
SURESH BAHADUR
MATHUR
MATHUR
MANOJ MANOHAR B MANOHAR
NIRMAL KUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURAV KISAN
LATE SH C L KISAN
C 1/11 AIIMS CAMPUS ANSARI NAGAR Delhi
DELHI
42 A/C BASEMENT STREET NO 1
Delhi
KRISHNA NAGAR SAFDARJUNG
ENCLAVE DELHI
A/23/3 SFS FLATS SAKET NEW DELHI Delhi
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A
Delhi
POCKET B VASANT KUNJ NEW DELHI
110030
0000000000C2S0000108
630.00 19-NOV-2013
D-6 2ND FLOOR 1043/2 WARD NO 8
MEHRAULI NEW DELHI
1580 A RAJ BLOCK NAVEEN
SHAHDRA NEW DELHI
1/10785 A, SUBHASH PARK, NAVEEN
SHAHDARA, DELHI DELHI
13 SURAJ NAGAR AZADPUR DELHI
C 553 GALI NO 12 MAJLIS PARK DELHI
Delhi
110030
0000IN30039413940679
18.00 19-NOV-2013
Delhi
110032
0000IN30302851857428
9.00 19-NOV-2013
Delhi
110032
0000IN30226910904062
30.00 19-NOV-2013
Delhi
Delhi
110033
110033
0000IN30112716179177
0000000000C2G0000146
102.00 19-NOV-2013
60.00 19-NOV-2013
A 118 MAJLIS PARK DELHI
Delhi
D-1586 JAHANGIR PURI DELHI
Delhi
B 329 SARASWATI VIHAR NEW DELHI Delhi
110033
110033
110034
0000IN30047642344007
0000IN30223611140127
0000IN30290240313708
102.00 19-NOV-2013
12.00 19-NOV-2013
120.00 19-NOV-2013
A 47 JAI SHIV APERMENTS WEST
ENCLAVE PITAMPUR NEW DELHI
490 KOHAT ENCLAVE PRITAM PURA
NEW DELHI
7-B NU-BLOCK PITAMPURA DELHI
Delhi
110034
0000IN30114310388485
90.00 19-NOV-2013
Delhi
110034
0000IN30048410173621
42.00 19-NOV-2013
Delhi
110034
0000IN30039414231213
102.00 19-NOV-2013
36 JEEVAN ANAND WEST ENCLAVE,
PITAMPURA DELHI
ND-53, VISHAKHA ENCLAVE PITAM
PURA DELHI
Delhi
110034
0000IN30133018828353
78.00 19-NOV-2013
Delhi
110034
0000IN30048410361787
90.00 19-NOV-2013
PRAVIN KUMAR
OM PRAKASH
AGGARWAL
CHANDERSHWAR
ROY
Amount
Due(in Rs.)
SHAILESH KUMAR AKHILESHWAR
SINHA
PRASAD SINHA
BHAWNA GUPTA ASHOK GUPTA
SANDHYA
PALIWAL
AJIT SINGH
GAURI SHANKER
MITTAL
MANAV SHARMA
R N SHARMA
AJAY MATHUR
AMARJEET KAUR
BAKSHI
ANJU BANSAL
NA
DHIRAJ SINGH
LATE SHRI GOKAL
CHAND
R D SHARMA
SAHIB RAM SHARMA
GOPAL KISHAN
MATHUR
TEJINDER PAL
SINGH
NA
AYYAPPAN
P A SUBRAMANIAN
AMBATI
DEEPIKA NARANG JOGINDER LAL
NARANG
DEVENDRA
NA
NAGPAL
First Name
Father/Husband First Address
Name
DHIRAJ NARANG
JOGINDER LAL
NARANG
BHAGWAN DASS
NARANG
NA
36 JEEVAN ANAND WEST ENCLAVE
Delhi
PITAMPURA, DELHI
36 JEEVAN ANAND WEST ENCLAVE
Delhi
PITAMPURA, DELHI
207 PLOT NO 27 SAGAR PLAZA II
Delhi
BEHIND M2K MULTIPLEX COMMUINTY
CENTRE PITAMPURA DELHI
110034
0000IN30133018821168
78.00 19-NOV-2013
110034
0000IN30133018821150
102.00 19-NOV-2013
110034
0000IN30011810006530
240.00 19-NOV-2013
P S VERMA
D 96 PUSHPANJALI ENCLAVE PITAM
PURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
A 12 PARIJAT APPTS OUTER RING
ROAD PITAMPURA DELHI
2538 JAIN STHANAK ROAD TRI
NAGAR DELHI
1295/89 SHANTI NAGAR TRI NAGAR
DELHI
3384/246 HANSA PURI TRI NAGAR
NEW DELHI
3674 A/7 TRI NAGAR NARANG
COLONY NEW DELHI
L-80,MAHIPALPUR EXTN. STREET-7
NEW DELHI
C 15 PLOT NO 470 MAHIPALPUR NEW
DELHI
10-A LAXMI PARK, BLOCK -G NANGLOI
NEW DELHI
C 80 NIHAL VIHAR NANGLOI NR
PASCHIM VIHAR NEW DELHI
B 5A HIMGIRI ENCLAVE NILOTHI EXTN
NEW DELHI ND
HOUSE NO C/57 MAIN GOPAL NAGAR
NAJAFGARH NEW DELHI
QUARTER NO.7, TYPE III BTPS STAFF
COLONY NTPC, BADARPUR NEW
DELHI
A 41 SARITA VIHAR NEW DELHI
Delhi
110034
0000IN30267932710947
90.00 19-NOV-2013
Delhi
110034
0000IN30133018828409
78.00 19-NOV-2013
Delhi
110034
0000IN30039414204498
102.00 19-NOV-2013
Delhi
110035
0000IN30021410921989
120.00 19-NOV-2013
Delhi
110035
0000IN30048412168288
90.00 19-NOV-2013
Delhi
110035
0000IN30051312620226
15.00 19-NOV-2013
Delhi
110035
0000IN30051311294104
3.00 19-NOV-2013
Delhi
110037
00001302800000005458
102.00 19-NOV-2013
Delhi
110037
0000IN30021411156694
90.00 19-NOV-2013
Delhi
110041
00001203840000146067
60.00 19-NOV-2013
Delhi
110041
0000IN30302851222912
12.00 19-NOV-2013
Delhi
110041
0000IN30001110735908
54.00 19-NOV-2013
Delhi
110043
0000IN30039415332475
30.00 19-NOV-2013
Delhi
110044
0000IN30290240864180
60.00 19-NOV-2013
Delhi
110044
0000IN30039414320579
60.00 19-NOV-2013
B-121 BLOCK-B MOLARBAND VILLAGE Delhi
BADARPUR NEW DELHI
F-40 SECTOR-I SARITA VIHAR NEW
Delhi
DELHI
B 71 MATHURA ROAD SARITA VIHAR Delhi
NEW DELHI
110044
0000IN30020610583655
72.00 19-NOV-2013
110044
0000000000C2D0000139
402.00 19-NOV-2013
110044
0000IN30047641631240
102.00 19-NOV-2013
JOGINDER LAL
NARANG
PISCES
INDUSTRIALS LTD
RAMESH KUMAR
VERMA
VEENA NARANG
VISHVA DEEP
SHARMA
RAJENDER
PARKASH
SANJAY TOMAR
JOGINDER LAL
NARANG
PREM SAGAR
SHARMA
CHUNNI LAL
NA
SUSHIL SHARMA
SHRI D L SHARMA
VINAY VERMA
R K VERMA
CPSHANI SHANI
MANOJSNAIR
SANDEEP KUMAR CHUNI LAL
ANIL KUMAR
LAKHI RAM
NIDHI GUGLANI
VISHAMBER NATH
GUGLANI
PARVEEN KUMAR NA
SAWANT SINGH
YADAV
ANIL KUMAR
BANWARI LAL
ANAND PRAKASH
BALVINDER
K S SAHRAWAT
SAHRAWAT
BANESWAR SAHU SH HARE KRISHAN
SAHU
DEVESHWARI
SURENDRA SINGH
DEVI PACHAURI
MAYANK SHARMA K K 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 Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARVINDER DEEP DARSHAN SINGH
SINGH SODHI
SODHI
A 687 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30011810047409
156.00 19-NOV-2013
PETROCHEMICAL
ENGG CO P LTD
RAJESH KUMAR
SINGHAL
AKHIL CHANDRA
BISWAS
BHARAV DUTT
NA
110044
0000000000C2P0000238
150.00 19-NOV-2013
110044
0000IN30167010044793
30.00 19-NOV-2013
110045
0000IN30047643284098
48.00 19-NOV-2013
110045
0000IN30114310347565
42.00 19-NOV-2013
DEVENDRA
KUMAR RAWAT
SH M S RAWAT
110045
0000IN30114310070840
42.00 19-NOV-2013
DINESH KUMAR
SHARMA
JAIDEEP KUMAR
SAHA
KAMAL DHARI
SINHA
KRITY BHARARA
JAGDISH PARSAD
SHARMA
RANAJIT KUMAR
SAHA
P D SINHA
C/O MRS SAROJ KRISHNATRAY A-506 Delhi
SARITA VIHAR NEW DELHI
B - 47 BADARPUR EXTN BADARPUR Delhi
BORDER NEW DELHI
C 501 BADHWAR APTS SECTOR 6
Delhi
PLOT 3 DWARKA NEW DELHI
K 81 PURAN NAGAR PALAM NEW
Delhi
DELHI
J-53/7, GALI NO. 3 SHIV MANDIR
Delhi
MARG, RAJ NAGAR - I PALAM
COLONY NEW DELHI
RZ 22 KAILASH PURI EXTN PALAM
Delhi
COLONY NEW DELHI
RZF 765/20 RAJ NGR II PALAM
Delhi
COLONY NEW DELHI
FLAT 671 PRINCESS PARK PLOT 33
Delhi
SECTOR 6 DWARKA NEW DELHI
FLAT NO. 702 PLOT NO. 24 , SECTOR - Delhi
10 DWARKA NEW DELHI
E 53 AYUDH VIHAR APARTMENTS
Delhi
SECTOR 13 PLOT NO 3 DWARKA NEW
DELHI
FLAT NO 671 PRINCESS PARK PLOT Delhi
33 SECTOR 6 DWARKA NEW DELHI
110045
0000IN30047640851422
102.00 19-NOV-2013
110045
0000IN30302851573729
15.00 19-NOV-2013
110045
0000IN30047642467574
102.00 19-NOV-2013
110045
00001302590000181573
102.00 19-NOV-2013
110045
0000IN30047641337312
6.00 19-NOV-2013
110045
0000IN30047642577499
102.00 19-NOV-2013
KUMUDANI
SURENDRAN
SHRI K N SINGHAL
K L BISWAS
SH HIRA BALLABH
PARMOD KUMAR
BHARARA
K P SURENDRAN
LEELA SINHA
K D SINHA
MADAN LAL
MEWARA
SH MUKNA RAM
MEWARA
RZF 645 A SHASTRI NAGAR RAJ
NAGAR PART 2 PALAM COLONY NEW
DELHI
RAJNISH SHARMA DEVENDRA SHARMA RZ G-33/C RAJNAGAR II SHYAM
MANDIR GALI PALAM COLONY NEW
DELHI
SATYA NARAYAN LATE SH GOPI
A-86, SITA PURI, PART-I, GALI NO.-17,
SAHANI
SAHANI
PANKHA ROAD, NEW DELHI
SURESH
SH S K VATS
WZ 56 OLD MEHROLI ROAD RAJ
CHANDER VATS
NAGAR II PALAM COLONY NEW DELHI
Delhi
110045
0000IN30133018839120
102.00 19-NOV-2013
Delhi
110045
0000IN30047641738815
102.00 19-NOV-2013
Delhi
110045
00001203680000015406
150.00 19-NOV-2013
Delhi
110045
0000IN30112716940722
42.00 19-NOV-2013
KULDEEP
ASHOK KUMAR
D 2/13 PANKHA ROAD VASHISHT
CHOUHAN
CHOUHAN
PARK NEW DELHI
RAJENDER GUPTA RAM KUMAR GUPTA WZ 41 LAJWANTI GARDEN NEW
DELHI
GAURAV ARORA
R K ARORA
H 15 1ST FLOOR KAILASH COLONY
NEW DELHI
Delhi
110046
0000IN30290243782520
90.00 19-NOV-2013
Delhi
110046
0000IN30047641212482
102.00 19-NOV-2013
Delhi
110048
0000IN30048411624625
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
GLOBAL
NA
SOLUTIONS
PRIVATE LIMITED
JAI PRATAP SINGH NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S-223 (BASEMENT FLOOR) GREATER Delhi
KAILASH PART-2 NEW DELHI
110048
0000000000C2G0000121
450.00 19-NOV-2013
UTI NIWAS E 101 GREATER KAILASH I Delhi
NEW DELHI
E 468 2ND FLOOR GREATER KAILASH Delhi
II DELHI
M/142 GREATER KAILASH PART TWO Delhi
NEW DELHI
110048
0000IN30112715781374
102.00 19-NOV-2013
110048
0000IN30088813260992
42.00 19-NOV-2013
110048
0000IN30051311077129
30.00 19-NOV-2013
S/55 MEZANINE FLOOR GREATER
KAILASH II NEW DELHI
C 1 GREATER KAILASH ENCLAVE
PART 2 NEW DELHI
B-13 GREATER KAILASH ENCLAVE I
NEW DELHI
C-47 PAMPOSH ENCLAVE GK-1 NEW
DELHI
Delhi
110048
0000IN30223610148457
180.00 19-NOV-2013
Delhi
110048
0000IN30154917376043
60.00 19-NOV-2013
Delhi
110048
0000000000C2N0000157
252.00 19-NOV-2013
Delhi
110048
0000IN30010010061763
72.00 19-NOV-2013
PURNIMA KACHRU NA
Delhi
110048
0000IN30010010061722
72.00 19-NOV-2013
ROHIT BHUWANIA
C-47 PAMPOSH ENCLAVE KG-1 NEW
DELHI
NA
M-33 GREATER KAILASH II
RESIDENTIAL BLCOK NEW DELHI
SAMBIT BASU
E - 247, FIRST FLOOR GREATER
KAILASH - II NEW DELHI
MOHAN LAL ARORA S/427 GREATER KAILASH PART II
NEW DELHI
KRISHAN BAL
E-155, MASJID MOTH GK-III, NEW
KAPOOR
DELHI
P L BHUTANI
C 39 GULMOHAR PARK NEW DELHI
K S Rawat
H.No.75 Sector I I I Sadiq Nagar New
Delhi,India
JAWAHAR LAL
P - 1 NDSE - II GRD FLR FRONT SIDE
SEHGAL
NEW DELHI
CHAJJU RAM
E-534 GREATER KAILASH II NEW
DELHI
110049
KESHARI KUMAR
G-28 D-1 FLATS HUDCO PLACE
SINGH
ANDREWS GANJ NEW DELHI
H R DANG
M-15, GROUND FLOOR NDSE-II NEW
DELHI
P S NARULA
220 GULMOHAR ENCLAVE YUSUF
SARAI NEW DELHI
NA
J-190, SARITA VIHAR NEW DELHI
DR BRAHMA
850 LAVY PINTO BLOCK ASIAD
SHANKAR ASTHANA VILLAGE NEW DELHI
Delhi
110048
0000IN30010010158703
102.00 19-NOV-2013
Delhi
110048
0000IN30047643029172
966.00 19-NOV-2013
Delhi
110048
0000IN30223610310366
78.00 19-NOV-2013
Delhi
110048
0000IN30154915859790
12.00 19-NOV-2013
Delhi
Delhi
110049
110049
0000IN30021410835337
0000IN30281410105929
102.00 19-NOV-2013
42.00 19-NOV-2013
Delhi
110049
0000IN30154917651374
60.00 19-NOV-2013
Delhi
110049
0000000000C2N0000115
252.00 19-NOV-2013
Delhi
110049
0000IN30223610726548
150.00 19-NOV-2013
Delhi
110049
0000IN30072410083179
66.00 19-NOV-2013
Delhi
110049
0000IN30021411049233
6.00 19-NOV-2013
Delhi
Delhi
110049
110049
0000IN30155721150286
0000IN30154914419184
42.00 19-NOV-2013
102.00 19-NOV-2013
MANOJ
NA
MALHOTRA
MEENAKSHI
RAJEEV AGARWAL
MOHAN AGARWAL
NEHA KATARIA
NIKHIL MEHTA
JOGINDER NATH
KATARIA
ARUN MEHTA
NIMMI GOWRI
MR GOWRI
SHANKAR
SHANKAR
PRASHAST
NA
GAUTAM KACHRU
SANCHARI BASU
SHWETA ARORA
TARUN KAPOOR
AJAY BHUTANI
D S Rawat
GAUTAM SEHGAL
NARENDRA NATH
AGGARWAL
PAWAN KUMAR
SINGH
PRAVEEN DANG
RAJIV NARULA
RATAN THAPA
SHARAD ASTHANA
First Name
Father/Husband First Address
Name
VIMLENDRA
SHARAN
VALLABH SHREE
SHARAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30290240191326
30.00 19-NOV-2013
110049
0000IN30047643566592
30.00 19-NOV-2013
6 BLOCK H NEW GOVIND PURA NEW
DELHI
4 SILVER PARK SHIV PURI P.O
KRISHAN NAGAR DELHI .
H-42 A JAGAT PURI DELHI
B 4/16 KRISHNA NAGAR NEW DELHI
Delhi
110051
0000IN30290243032226
30.00 19-NOV-2013
Delhi
110051
0000IN30112715527539
102.00 19-NOV-2013
Delhi
Delhi
110051
110051
0000IN30072410040564
00001202990001571904
42.00 19-NOV-2013
48.00 19-NOV-2013
2 83 ROOP NAGAR DELHI
Delhi
110052
0000IN30021412270150
6.00 19-NOV-2013
BH- 682 (POORVI), SHALIMAR BAGH,
DELHI
Delhi
110052
0000IN30142810006238
72.00 19-NOV-2013
H - 216, PHASE - I, ASHOK VIHAR,
DELHI DELHI
E 97 ASHOK VIHAR PHASE I NEW
DELHI
AD- 9 B SHALIMAR BAGH DELHI
Delhi
110052
0000IN30047643391029
294.00 19-NOV-2013
Delhi
110052
0000IN30047642904255
102.00 19-NOV-2013
Delhi
110052
0000IN30020610152959
42.00 19-NOV-2013
C/16/2 WAZIRPUR INDS AREA DELHI
Delhi
110052
0000IN30047642745192
6.00 19-NOV-2013
LATE SH DESRAJ
BHATIA
NA
94 C POCKET - D, DEEP ENCLAVE
Delhi
PHASE - III, ASHOK VIHAR DELHI
A 3/30 SHAKTI NGR EXT DELHI DELHI Delhi
110052
0000IN30020610761284
90.00 19-NOV-2013
110052
00001202990000584025
48.00 19-NOV-2013
V P JAIN
M S JALAN
110053
110053
0000IN30047643221155
0000IN30047640889394
342.00 19-NOV-2013
102.00 19-NOV-2013
110053
0000IN30088813895566
42.00 19-NOV-2013
NA
KCSHARMA
PANKAJ SHARMA
BRSHARMA
SDSHARMA
AJAY KUMAR
GUPTA
BHUPESH B
AGGARWAL
JYOTI GUPTA
JWALA PRASAD
GUPTA
Late SH BIMLESH
CHANDER
AGGARWAL
ANUJ KUMAR GUPTA
KAREN LEE
C P LEE
MEENA JAIN
SH MAHAVIR
PARSAD MANGLI
J K JAIN
TRISHA
AGGARWAL
ANKUR JAIN
C M JALAN
Amount
Due(in Rs.)
110049
HC JUNEJA
SUDHIR BHATIA
PINCode Folio Number of
Securities
88, BAKHTAWAR SINGH BLOCK ASIAN Delhi
GAMES VILLAGE KHEL GAON MARG
NEW DELHI
D 28 GULMOHAR PARK NEW DELHI
Delhi
VINAY
GANGADHAR
GANGADHAR
INDURKAR
INDURKAR
BHARAT BHUSHAN SURESH KUMAR
SANJAY JAIN
State
N K VERMA
NA
C 6/450 YAMUNA VIHAR DELHI
Delhi
5 B/21 R GURUDWARA MOHALLA GALI Delhi
NO 6 MAUJPUR
C 6/337 YAMUNA VIHAR DELHI DELHI Delhi
NEM CHAND
PURAN SINGH
CHAUHAN
D-56, USMAN PUR IIIrd PUSTA GALI
JAGJIWAN MARG SHAHDARA, DELHI
Delhi
110053
0000IN30020610207984
42.00 19-NOV-2013
TOPEON
MERCANTILE
LIMITED
MY MONEY
SECURITIES
LIMITED
PADMA KALE
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
624.00 19-NOV-2013
NA
10A, UNDER HILL LANE, CIVIL LINES,
DELHI
Delhi
110054
00001601480000001422
303.00 19-NOV-2013
BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT
OFFICERS HOSTEL DELHI
Delhi
110054
0000000000C2P0000292
882.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHRI LAXMI NARAIN 6-S, VISHWA APPARTMENTS 3RATHI
SHANKRA CHARYA MARG CIVIL LINES
DELHI
SITA RAM GUPTA LATE DIWAN CHAND P 28/13 DRDO RES COMPLEX TIMAR
PUR DELHI
SOWMYA
DR V R PRAKASH
33/6 RAJPUR ROAD BEHIND
PRAKASH
AUTHORITY DELHI
VINOD KUMAR
LATE RAM KUMAR
164 MALL APARTMENTS MALL ROAD
AGARWALA
AGARWALA
DELHI
MADAN SHREE
NA
SANSKRITI BHAWAN JHANDEWALAN
ENTERPRISES LTD
NEW DELHI
Delhi
110054
0000IN30020610209597
102.00 19-NOV-2013
Delhi
110054
0000IN30011810507373
300.00 19-NOV-2013
Delhi
110054
0000IN30154916381875
294.00 19-NOV-2013
Delhi
110054
0000IN30011810522580
42.00 19-NOV-2013
Delhi
110055
0000000000C2M0000132
150.00 19-NOV-2013
PRAMOD BOTHRA NA
10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
PRASHANT JAITLY S C JAITLY
HOUSE NO. 1916-H, GALI NO. 10
CHUNA MANDI PAHAR GANJ DELHI
SATIN SACHDEVA H L SACHDEVA
124 ANARKALI COMPLEX
JHANDEWALAN EXTENSION NEW
DELHI
SUMAN MEHRA
ANIL MEHRA
C 5 DOUBLE STOREY QUARTER
PAHAR GANJ NEW DELHI
ALOK JOSHI
TRILOK NATH JOSHI C/O MR T N JOSHI E 14/14, VASANT
VIHAR NEW DELHI
DEVINDRA S
GAJENDRA MALLA
C/O MRS SHEETAL GUPTA A-5/3,
MALLA
VASANT VIHAR NEW DELHI
RITA AHUJA
LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI
110057
ANIL GAGNEJA
R P GAGNEJA
BA 89/A JANAKPURI NEW DELHI
CHINNAM
LATE CH V
H NO C-5 D/30-A JANAKPURI NEW
POORNA
ADINARAYANA
DELHI
CHANDRA RAO
HARISH KUMAR
NA
B1/210 JANAKPURI NEW DELHI NEW
SHARMA
DELHI
HARSH ARORA
RADHA KRISHAN
C 4 D-11 C JANAK PURI NEW DELHI
ARORA
KRISHAN SONI
M C SONI
C 4 F/77 JANAKPURI NEW DELHI NEW
DELHI
MANISH ARORA
M L ARORA
A1 / 249 FIRST FLOOR JANAK PURI
NEW DELHI
MANISH LOOMBA K K LOOMBA
C2A/ 83 POCKET 16 JANAK PURI NEW
DELHI
NAVEEN KUMAR
NA
C-I/6 IIIRD FLOOR FRANT SIDE
MALHAN
JANAKPURI NEW DELHI NEW DELHI
Delhi
110055
0000000000C2P0000282
90.00 19-NOV-2013
Delhi
110055
00001202420100030371
60.00 19-NOV-2013
Delhi
110055
0000IN30011810733840
42.00 19-NOV-2013
Delhi
110055
0000IN30011810981995
21.00 19-NOV-2013
Delhi
110057
0000000000C2A0000276
138.00 19-NOV-2013
Delhi
110057
0000000000C2D0000104
1,260.00 19-NOV-2013
Delhi
110057
0000000000C2R0000131
90.00 19-NOV-2013
Delhi
Delhi
110058
110058
0000IN30070810215545
0000IN30039413603756
60.00 19-NOV-2013
42.00 19-NOV-2013
Delhi
110058
0000IN30112715128198
102.00 19-NOV-2013
Delhi
110058
0000IN30195910033185
102.00 19-NOV-2013
Delhi
110058
0000IN30047640282263
714.00 19-NOV-2013
Delhi
110058
0000IN30047640894430
102.00 19-NOV-2013
Delhi
110058
0000IN30154914819037
60.00 19-NOV-2013
Delhi
110058
0000IN30047640694834
42.00 19-NOV-2013
OM PARKASH
SACHDEVA
Delhi
110058
0000IN30047641655595
12.00 19-NOV-2013
PURSHOTAM
RATHI
R D SACHDEVA
C 4/G 134 A JANAKPURI NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PARMEET KAUR
RAJA RAM
MALHOTRA
ANITA SACHDEVA
NA
LATE SH L RAM LAL
MALHOTRA
PARDEEP
SACHDEVA
Delhi
Delhi
110058
110058
0000IN30048410045595
0000000000C2R0000203
42.00 19-NOV-2013
882.00 19-NOV-2013
Z - 8, DAYALSAR ROAD PREM NAGAR Delhi
UTTAM NAGAR NEW DELHI
110059
00001302590000207168
42.00 19-NOV-2013
DEVENDER
KUMAR
HITESH KUMAR
HUKUM CHAND
Delhi
110059
0000IN30011810575703
102.00 19-NOV-2013
Delhi
110059
00001202990000265529
30.00 19-NOV-2013
Delhi
110059
0000IN30011810535983
102.00 19-NOV-2013
Delhi
110059
0000IN30088814247000
102.00 19-NOV-2013
Delhi
110059
0000IN30290241716418
15.00 19-NOV-2013
Delhi
110060
0000000000C2A0000114
24.00 19-NOV-2013
Delhi
110060
00001201640000023433
300.00 19-NOV-2013
Delhi
110060
0000IN30290243084180
45.00 19-NOV-2013
Delhi
110060
0000IN30223610707277
150.00 19-NOV-2013
Delhi
110060
0000000000C2S0000422
882.00 19-NOV-2013
Delhi
110060
00001202420000006177
102.00 19-NOV-2013
Delhi
110060
0000IN30047642508672
102.00 19-NOV-2013
Delhi
110060
0000IN30267932627943
81.00 19-NOV-2013
Delhi
110062
00001202990001651122
126.00 19-NOV-2013
Delhi
110062
00001302590000074776
42.00 19-NOV-2013
Delhi
110062
0000IN30047642397533
42.00 19-NOV-2013
Delhi
110062
0000IN30047643232528
630.00 19-NOV-2013
Delhi
110062
0000IN30290241034557
60.00 19-NOV-2013
KANTA MITTAL
OM PRAKASH
GUPTA
SUHEEL MATTAS
ARUN KUMAR
GUPTA
KRISHNA KUMAR
TIKMANI
NIRMAL DAYANI
PUSHPA TYAGI
SHIV DAYAL
GANDHI
SHRUTI KAMAL
MANNAN
VANDANA ISRANI
VIPUL VIJ
ANIL DATTA
KAUSHALA NAND
BADONI
MAHESH
VASIREDDY
ROHIT KILAM
VENKATESH
PALLATI
A-1/73, JANAKPURI NEW DELHI
B1A/38C JANAK PURI NEW DELHI
C-1/33 A SANJAY ENCLAVE UTTAM
NAGAR NEW DELHI
GOBIND
R 11 A ANAND VIHAR UTTAM NAGAR
NEW DELHI
RAMESH CHANDER RZT 245 NEAR JAIN SATNANAK
MITTAL
UTTAM NAGAR NEW DELHI
RAMESHWAR DAYAL WZ 83 B DAYAL SIR ROAD UTTAM
GUPTA
NAGAR NEW DELHI NEW DELHI
JAI KRISHAN
39 A VIPIN GARDEN EXT KAKROLA
MATTAS
MORH UTTAM NAGAR MAIN
NAJAFGARH ROAD NEW DELHI
B B GUPTA
4B/47 OLD RAJINDER NAGAR NEW
DELHI
NA
28/19 UPPER GROUND FLOOR
SALWAN SCHOOL OLD RAJINDER
NAGAR DELHI
PARKASH DAYANI
421 DOUBLE STOREY NEW
RAJENDRA NAGAR NEW DELHI
VIPIN KUMAR TYAGI 5/55 1ST FLOOR OLD RAJINDER
NAGAR NEW DELHI
SH CHOTTU RAM
3/24 OLD RAJINDER NAGAR NEW
DELHI 110060
SHRI GC MANNAN
E - 185, NEW RAJENDER NAGAR NEW
DELHI
DEEPAK ISRANI
6/30 OLD RAJINDER NAGAR NEW
DELHI
RAM PRAKASH VIJ
632 DOUBLE STOREY NEW
RAJINDER NAGAR NEW DELHI
NA
W 23/4 WESTERN AVENUE J 515
SAINIK FARM NEW DELHI
SH GUNA NAND
572, K BANK COLONY DEVLI VILLAGE
BADONI
NEW DELHI
V NAGESWARA RAO AFPMU AIR FORCE STATION
TUGHLAKABAD NEW DELHI
R K KHAR
S/O DR R K KHAR PHARMACY
FACULTY HAMDARD UNIV B/203
HAMDARD NGR NEW DELHI
DASHARATHAM
751151-H HRD FLIGHT PLANNING
PALLATI
WING 07 BRD AF TUGHLAKABAD NEW
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DEEPAK JUNEJA
HANS RAJ JUNEJA
A/6 BLOCK HOUSE NO 54 PASCHIM
VIHAR NEW DELHI
SUBHASH CHANDER 102 STATE BANK NAGAR OUTER
MITTAL
RING ROAD PASCHIM VIHAR NEW
DELHI
S L MITRA
14 A NIVEDITA ENCLAVE A 6 PASCHIM
VIHAR NEW DELHI
ROOP RAM ALURIA A 3/33 PASCHIM VIHAR NEW DELHI
Delhi
110063
0000IN30047643263304
840.00 19-NOV-2013
Delhi
110063
0000IN30290241937059
60.00 19-NOV-2013
Delhi
110063
0000000000C2S0000278
882.00 19-NOV-2013
Delhi
110063
0000IN30048411199244
102.00 19-NOV-2013
LATE CHUNILAL
PANDIT
SHRI GANGA PD
SINGH
SUNEEL KUMAR
CHOPRA
A R KRISHNASWAMY
Delhi
110063
0000IN30156510022435
60.00 19-NOV-2013
Delhi
110064
0000IN30114310195162
42.00 19-NOV-2013
Delhi
110064
00001202990002456371
3.00 19-NOV-2013
Delhi
110064
0000000000C2K0000182
1,350.00 19-NOV-2013
Delhi
110064
0000IN30223611116234
60.00 19-NOV-2013
Delhi
110064
0000IN30223610058724
300.00 19-NOV-2013
Delhi
110064
0000IN30039414204455
102.00 19-NOV-2013
Delhi
110065
0000IN30047642813169
102.00 19-NOV-2013
Delhi
110065
0000IN30047610037072
102.00 19-NOV-2013
Delhi
110065
0000IN30039414203884
102.00 19-NOV-2013
Delhi
110065
0000IN30047642750654
306.00 19-NOV-2013
NAVEEN MITTAL
SANGITA MITRA
SUNIL KUMAR
ALURIA
YASH PANDIT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHIT KUMAR
JAIN
PREETI BHOLA
VIJAY KUMAR JAIN
SURESH KUMAR
NA
ANSHU VAISH
MAHESH CHAND
CHANDRA
SUNDER
R K SUNDER
HARDIP SINGH
PAL
HARMAN PREET
SINGH
JAGDISH
CHANDRA
KHANDURI
K N AJAY KANTH
LATE HARBANS
SINGH
TEJPAL SINGH
A 4/34 RITU APPARTMENTS PASCHIM
VIHAR New Delhi
A 14 F MIG FLATS G 8 AREA MAYA
PURI NEW DELHI
BE 336 HARI NAGAR STREET NO 6
DELHI
EA/234 ,SFS FLATS HARI NAGAR NEW
DELHI
PLOT NO 116 PRATAP NAGAR NEW
DELHI
B 27 B HARI NAGAR NEAR GORIYA
GURDWARA NEW DELHI
A-14 HARINPUR CLOCK TOWER NEW
DELHI
276 PICCADILY HOUSE CAPT GAUR
MARG SRINIVASPURI NEW DELHI
23, COMMUNITY CENTRE EAST OF
KAILASH NEAR SAPNA CINEMA NEW
DELHI
C-758 NEW FRIENDS COLONY 1st
FLOOR NEW DELHI
207 KAILASH HILLS NEW DELHI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
Delhi
110065
0000000000C2J0000130
342.00 19-NOV-2013
K RADHA KRISHNA
110065
0000IN30047643188470
240.00 19-NOV-2013
MANU SAREEN
SUKHDEV RAM
SAREEN
NA
TATA TELE SERVICES LTD HELP
Delhi
DESK 2 A ESHWAR NAGAR MATHURA
RD NEW DELHI
D/9 1ST FLOOR KALANDI COLONY
Delhi
NEW DELHI
171, KAILASH HILLS, EAST OF
Delhi
KAILASH NEW DELHI DELHI
110065
0000IN30223610206236
174.00 19-NOV-2013
110065
00001201911800006362
66.00 19-NOV-2013
D/11 EAST OF KAILASH NEW DELHI
Delhi
SUPRA SALES CORPORATION 304,
Delhi
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
110065
110066
0000IN30048412255373
0000000000C2A0000105
60.00 19-NOV-2013
318.00 19-NOV-2013
ASHOK KUMAR
SINGH
GEETA CHOPRA
K RAMESH
ND FINANCIAL
SERVICES
PRIVATE
POOJA BAHL
APPALASWAMI
NAIDU KUMAR
ARABOLU
SUDHIR BHOLA
VINAY BAHL
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MARICHI
SHANKAR
MATHUR
RAKESH BAJAJ
VSMATHUR
Delhi
110066
0000IN30112716003254
102.00 19-NOV-2013
Delhi
110066
0000IN30302851095970
15.00 19-NOV-2013
Delhi
110067
0000IN30154916144623
42.00 19-NOV-2013
VIJAY KUMAR MALIK C/O ERNST AND YOUNG P LTD 2ND
FLOOR CAPITAL COURT LSC PHASE
III OLOF PALME MARG MUNIRKA
NEW DELHI
Ganesh Kumar
Suresh Chandra
BB/4 D, DDA Flats Munirka New Delhi
Agrawal
Agrawal
N RAMAMOORTHY R
230 MUNIRKA VIHAR BABA GANG
NARAYANASWAMY NATH MARG MINIRKA NEW DELHI
PRAJNA
CRS
567/21 DEFENCE OFFICERS ENCLAVE
KULSHRESTHA
KULSHRESTHA
EAST BLOCK. SARDAR PATEL MARG
CHANAKYAPURI NEW DELHI
Delhi
110067
0000IN30114310389452
102.00 19-NOV-2013
Delhi
110067
0000IN30009510207925
102.00 19-NOV-2013
Delhi
110067
0000IN30290243094464
15.00 19-NOV-2013
Delhi
110067
0000IN30133018848602
60.00 19-NOV-2013
RAKESH
MALHOTRA
SHAILAJA IYER
228 BHERA ENCLAVE PASCHIM VIHAR
NEW DELHI
WHIRPOOL OF INDIA A 8 VAITALIK
QUTAB INSTITUTIONAL AREA NEW
DELHI
4234 SECTOR B POCKET 5 AND 6
VASANT KUNJ NEW DELHI
C-9166 SECTOR C POCKET 9 VASANT
KUNJ NEW DELHI
H NO- 6423 SECTOR-13 POCKET- 9
VASANT KUNJ NEW DELHI DELHI
D3/3221 VASANT KUNJ NEW DELHI
Delhi
110067
00001301240000075361
96.00 19-NOV-2013
Delhi
110067
0000IN30114310382770
102.00 19-NOV-2013
Delhi
110070
0000IN30154918507064
30.00 19-NOV-2013
Delhi
110070
0000000000C2D0000130
300.00 19-NOV-2013
Delhi
110070
0000IN30045012117792
102.00 19-NOV-2013
Delhi
110070
0000IN30115112987388
102.00 19-NOV-2013
BHOPAL SINGH NEGI C/5/38 IIND FLOOR VASANT KUNJ
NEW DELHI
HARI KRISHAN
6125/2 GROUND FLOOR SECTOR D 6
SALUJA
VASANT KUNJ NEW DELHI
G P GUPTA
7256 SECTOR B POCKET 10 VASANT
KUNJ NEW DELHI
O P KHOSLA
FLAT NO 3301 PKT D3 VASANT KUNJ
NEW DELHI
MADALABHAVI S G
SHRIRAM HOUSE 7 LOCAL SHOPPING
CENTRE POCKET 6 AND7 SECTOR C
VASANT KUNJ NEW DELHI
Delhi
110070
0000000000C2M0000657
9.00 19-NOV-2013
Delhi
110070
0000IN30223610649323
42.00 19-NOV-2013
Delhi
110070
0000IN30047643274263
102.00 19-NOV-2013
Delhi
110070
0000IN30047643188906
45.00 19-NOV-2013
Delhi
110070
0000IN30044110992278
120.00 19-NOV-2013
D R SEHGAL
Delhi
110070
0000IN30048411328182
42.00 19-NOV-2013
AMBAT GOPAL
KUTTY MENON
ANURAG MALIK
SUDERSHAN KUMAR 105 GF K 128 MAHAMMAD PUR NEW
BAJAJ
DELHI
P M MENON
D - 4, DDA FLATS MUNIRKA DELHI
RAJPAL MALHOTRA
VENKAT NARAYAN
IYER
BHUVANESWARI V AR SRINIVASAN
S
DARSHANA
L C SINGHAL
SINGHAL
E RAJA RAO
E KALI
JACQUELINE
DIWAKAR
MANMOHAN
SINGH NEGI
RAJEEV SALUJA
SUNEET KUMAR
TUSHAR KHOSLA
VEERABHADRA S
MADALABHAVI
VISHAL SEHGAL
A 8/1 M.S.FLATS SECTOR-13
R.K.PURAM NEW DELHI
P J DIWAKAR
B 10/7218 VASANT KUNJ NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
AJAY SINGH
RAM BAHADUR
SINGH
Delhi
110075
0000IN30223610654206
90.00 19-NOV-2013
AKHILESH KUMAR SHRI SHANTI LAL
JAIN
JAIN
A-501, HARMONY APPTS SECTOR-23, Delhi
PLOT NO. 68 DWARKA NEW DELHI
110075
00001203340000020171
84.00 19-NOV-2013
ASIT KUMAR
SAROJ KUMAR
FLAT NO 87, PLOT NO - 22 SECTOR - Delhi
4, DWARKA BANK - APPT NEW DELHI
110075
0000IN30047642820444
42.00 19-NOV-2013
DEVI PRASAD
DIMRI
DIMRI V D
H/501 GREEN VALLEY APTS SECTOR
22 PLOT 18 DWARKA NEW DELHI
Delhi
110075
0000IN30131320779775
42.00 19-NOV-2013
GEETA VAID
SH BHAVNEESH
VAID
FLAT NO - 2, PLOT NO - 32 SHAMA
Delhi
APARTMENT SECTOR - 10, DWARKA
NEW DELHI
RAJEEV KUMAR
NAGESH MISHRA
FLAT NO 118 SHRI BADRINATH CGHS Delhi
MISHRA
PLOT NO - 18 SECTOR - 4 DWARKA
NEW DELHI
RAKESH KUMAR
DAMODAR PRASAD B 40 10TH FLOOR BRAHMA APPTS
Delhi
PLOT NO 7 SECTOR 7 DWARKA NEW
DELHI
RAKESH KUMAR
BANGALI SINGH
A 101 ISPATIKA APTS PLOT 29 SEC 4 Delhi
SINHA
DWARKA NEW DELHI
RAMAN DEEP
VIJAY MALIK
B S 6 MOTHER APPARTMENT PLOT
Delhi
MALIK
NO 6 SECTOR 5 DWARKA DELHI NEW
DELHI
S L GOYAL
LACHHMAN DASS
418 DDA FLATS POCKET II SECTOR 9 Delhi
DWARKA NEW DELHI
SANJEEV
SATYANARAYAN G C B 60 ROHIT APPTS PLOT NO 30
Delhi
SATYANARAYAN
SECTOR 10 DWARKA NEW DELHI
SHIV KUMAR
SHREEKANT
73 SHAMA APPRTMENTS PLOT NO 32 Delhi
CHOUDHARY
CHOUDHARY
SECTOR 10 DWARKA DELHI
SHUBHRA GUPTA MAHAVIR PRASAD
87 DDA FLATS POCKET - 2 SECTOR - Delhi
GUPTA
9 DWARKA NEW DELHI
SUNDER BORA
S S BORA
A 702 KAROR APARTMENT SEL 6
Delhi
DWARKA PLOT NO 39 NEW DELHI
UMED SINGH
HARI SINGH
290, 2ND FLOOR, GANGOTRI
Delhi
DAHIYA
APARTMENT POCKET-I, DDA FLATS
SECTOR-12, DWARKA NEW DELHI
110075
0000IN30020610866536
30.00 19-NOV-2013
110075
0000IN30267932536689
42.00 19-NOV-2013
110075
0000IN30302851626367
18.00 19-NOV-2013
110075
0000IN30302851666663
69.00 19-NOV-2013
110075
0000IN30051311904605
87.00 19-NOV-2013
110075
0000IN30018311570506
27.00 19-NOV-2013
110075
0000IN30290243806274
6.00 19-NOV-2013
110075
0000IN30302850101629
6.00 19-NOV-2013
110075
0000IN30290242210004
18.00 19-NOV-2013
110075
0000IN30290241502159
660.00 19-NOV-2013
110075
0000IN30092310042628
42.00 19-NOV-2013
VIBHA VERMA
110075
0000IN30290243010798
60.00 19-NOV-2013
110075
0000IN30047643274657
42.00 19-NOV-2013
VIKRAM RORA
UDAY SHANKAR
VERMA
M L RORA
FLAT NO 275, POCKET 13 PHASE I
DDA, LIG FLATS DWARKA NEAR
MANGLAPURI BUS STOP NEW DELHI
DDA SFS FLAT-207 SECTOR-9,
Delhi
POCKET-1 DWARKA NEW DELHI
141, EVERGREEN CGHS PLOT NO - 9, Delhi
SECTOR - 7 DWARKA NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRAKASH
CHANDRA
UPADHYAY
RAHUL SARAF
RAMASH KUMAR
HANDU
Satendra S Negi
CHANDRA MANI
UPADHYAY
F-5, SARITA VIHAR 3-FLOOR NEW
DELHI
Delhi
110076
0000IN30155721150294
102.00 19-NOV-2013
HEMANT SARAF
MOTI LAL HANDU
Delhi
Delhi
110076
110081
0000IN30226911091105
0000IN30020610295719
3.00 19-NOV-2013
6.00 19-NOV-2013
Delhi
110081
0000IN30009510381707
120.00 19-NOV-2013
YOGITA LAL
MANOHAR LAL
A-428, SARITA VIHAR, NEW DELHI
1908 KARALA KUNGPOSH JAIN
NAGAR NEW DELHI
H.No.581 Jain Nagar, Karala (Opp.Sec22, Rohini) New Delhi
R 691 MANGOL PURI DELHI 110083
Delhi
110083
0000000000C2Y0000024
252.00 19-NOV-2013
T L BALI
DINA NATH BALI
Delhi
110084
0000IN30211310031784
72.00 19-NOV-2013
ALPI JAIN
AMIT GOEL
ANIL KUMAR JAIN
S K JAIN
BABU RAM GOEL
KRISHAN JAIN
Delhi
Delhi
Delhi
110085
110085
110085
0000IN30047643379374
0000IN30039413933022
00001202990002690670
90.00 19-NOV-2013
42.00 19-NOV-2013
12.00 19-NOV-2013
ANURAG SAXENA N S JOHRI
E-35 GROUND FLOOR MAIN ROAD
HARDEV NAGAR VILL JHARODA
DELHI
A 3/210 SECTOR 8 ROHINI DELHI
F-26/72 SECTOR 7 ROHINI DELHI
MIG FLAT NO 108 PKT B 8 SECTOR 4
ROHINI DELHI
F 22/39 SECTOR 3 ROHINI NEW DELHI
Delhi
110085
0000IN30047643284168
84.00 19-NOV-2013
BHUVANESWARI
SUNDERRAMAN
20B GAYATHRI APPARTMENTS PLOT
NO 21 SECTOR 9 ROHINI DELHI
Delhi
110085
0000IN30047643121076
102.00 19-NOV-2013
CHANDER MOHAN RAM LUBHAYA
CHITKARA
D 16/210 SECTOR 3 ROHINI DELHI
Delhi
110085
0000IN30047640071657
54.00 19-NOV-2013
CHITIZ TAYAL
DEEPA GARG
F 26/76 SECTOR 7 ROHINI DELHI
331 POCKET-5 SEC-2 ROHINI DELHI
Delhi
Delhi
110085
110085
0000IN30047643200055
0000IN30011810575239
156.00 19-NOV-2013
102.00 19-NOV-2013
F-3/57,1ST FLOOR SEC-11,ROHINI
NEW DELHI
G 5 SAI APARTMENTS SECTOR 13
ROHINI DELHI DELHI
H 18/52 SECTOR 7 ROHINI DELHI
Delhi
110085
0000000000C2D0000208
432.00 19-NOV-2013
Delhi
110085
0000IN30021411747024
18.00 19-NOV-2013
Delhi
110085
0000IN30223610060792
18.00 19-NOV-2013
A3/703 PRINTERS APARTMENTS
SECTO 15 ROHINI DELHI
A-38 ANTRIKSH APARTMENTS
SECTOR-14 ROHINI DELHI
A-4/16 SECTOR-18 ROHINI DELHI
1st FLOOR E- 18/197 SEC- 3, ROHINI
NEW DELHI
D 63 SEEMA APTS PLOT NO 7
SECTOR 11 DWARKA NEW DELHI
I 8/30 ROHINI SECTOR 16 DELHI
Delhi
110085
0000IN30039414204447
42.00 19-NOV-2013
Delhi
110085
0000IN30011810715567
102.00 19-NOV-2013
Delhi
Delhi
110085
110085
00001201910100062993
0000IN30094010058154
30.00 19-NOV-2013
102.00 19-NOV-2013
Delhi
110085
0000IN30048410845207
42.00 19-NOV-2013
Delhi
110085
0000IN30047643056752
42.00 19-NOV-2013
DHAN RAJ
SHARMA
GURBACHAN
SINGH SEHGAL
HIMANSHU
BANSAL
KANTA CHAWLA
Chandan S Negi
T SUNDERRAMAN
ARUN KUMAR
GUPTA
SH DEVENDER
KUMAR
GOPI RAM SHARMA
BHAGAT SINGH
SEHGAL
K P BANSAL
KAVITA VIRMANI
RAVI CHAND
CHAWLA
HARISH VIRMANI
LEKH RAJ
MANOJ KUMAR
GOYAL
MUKESH SINHA
RAM NATH
KAILASH CHANDER
GOYAL
H N SINHA
OM PRAKASH
GOEL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PARMOD KR
JUGLAN
PREETI JAIN
ANANT RAM
B 7 67 BLOCK B PKT 7 ROHINI
SECTOR 18 DELHI
ASHOK KUMAR JAIN PLOT NO-30, POCKET A/2, SECTOR-5,
ROHINI DELHI
PUNEET SUNEJA RAM PRAKASH
13-B, SAMAY VIHAR APPT., PLOT
SUNEJA
NO.33, SECTOR-13, ROHINI, DELHI
RAJ KUMAR
AMRIT LAL KOCHAR 149 LOKNAYAK APPT PLOT NO 30,
SEC - 9 ROHINI DELHI
RAJ KUMAR
SH JAWAHAR LAL
A - 4 HOUSE NO- 213 - 214 SECTOR- 4,
SINGHAL
ROHINI DELHI
RAJMATI JAIN
VAKIL CHAND JAIN
C 4/41 IST FLOOR SECTOR 11 ROHINI
NEW DELHI
RAKESH JINDAL
B D JINDAL
F 17/124 1ST FLOOR SECTOR 8
ROHINI NEW DELHI
SARVINDU KUMAR CHANDESHWAR
158, 2ND FLOOR POCKET 22, SECTOR
SINGH
24 ROHINI NEW DELHI
SATYA PAL
LAKHI RAM
G - 5/29 - 30 IInd FLOOR SECTOR - 11,
ROHINI DELHI
SAURABH
VIJAY KUMAR
F 25/24 SECTOR 3 ROHINI DELHI
CHOPRA
CHOPRA
SC KHANNA
SHR MLKHANNA
114, SHIVAM APTS., MANAV CHOWK,
SECTOR-15, ROHIN NEW DELHI
Delhi
110085
0000IN30115121733238
6.00 19-NOV-2013
Delhi
110085
0000IN30096610022628
12.00 19-NOV-2013
Delhi
110085
00001201910800002661
102.00 19-NOV-2013
Delhi
110085
0000IN30072410075018
102.00 19-NOV-2013
Delhi
110085
0000IN30020610205448
102.00 19-NOV-2013
Delhi
110085
0000IN30051311156494
60.00 19-NOV-2013
Delhi
110085
0000IN30021410523857
45.00 19-NOV-2013
Delhi
110085
0000IN30047643201947
168.00 19-NOV-2013
Delhi
110085
0000IN30020610081942
102.00 19-NOV-2013
Delhi
110085
00001202990000374211
30.00 19-NOV-2013
Delhi
110085
0000IN30072410014915
42.00 19-NOV-2013
SUNNY PUSHYE
K C PUSHYE
T SUNDER RAMAN V T RAJAN
Delhi
Delhi
110085
110085
00001202990001316080
0000IN30047643121210
60.00 19-NOV-2013
102.00 19-NOV-2013
Delhi
110085
0000IN30011810511077
78.00 19-NOV-2013
302 HIMLAND HOUSE KARAM PURA
Delhi
NEW DELHI
FLAT NO 1161 GH 5/7 PASCHIM VIHAR Delhi
NEW DELHI
1102 GH 14 PASCHIM VIHAR DELHI
Delhi
110087
0000000000C2L0000129
36.00 19-NOV-2013
110087
0000IN30234910227823
102.00 19-NOV-2013
110087
0000IN30302851608709
6.00 19-NOV-2013
VIRENDER SINGH SHRI DILBAGH
SINDHU
SINGH SINDHU
LALIT JAIN
KIMAT RAI JAIN
C 1 /25 PRASHANT VIHAR DELHI
20 B GAYATHRI APARTMENTS PLOT
21 SECTOR 9 ROHINI DELHI
34/D-15, SECTOR-VII, ROHINI DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KOUL
MOTI LAL KOUL
VIKAS KUMAR
VERMA
Aarti Duggal
ATAM PRAKASH
VERMA
K C Duggal
TP 110 Maurya Enclave Pitampura Delhi Delhi
110088
0000IN30177410058029
42.00 19-NOV-2013
BRIJ PAL SINGH
DHARAM PAL SINGH BH 367 EAST SHALIMAR BAGH DELHI Delhi
110088
0000IN30048411553960
42.00 19-NOV-2013
DHIRAJ KUMAR
RAMESH KUMAR
CHAUHAN
SH RAJIV
AGGARWAL
NA
BLOCK BI 43 C SHALIMAR BAGH NEW Delhi
DELHI
AD - 106 SHALIMAR BAGH DELHI
Delhi
110088
0000IN30047643263185
1,974.00 19-NOV-2013
110088
0000IN30020610775976
102.00 19-NOV-2013
PKT. NU - 88 - C, DDA FLATS (NEAR
DOUBLE WATER TANK) PITAMPURA
DELHI
110088
00001201640000005587
12.00 19-NOV-2013
MUKTA
AGGARWAL
SANDHYA
CHAUHAN
Delhi
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHYAM SINGH
CHAUHAN
LATE SH K S
CHAUHAN
Delhi
110088
00001201640000005572
12.00 19-NOV-2013
SURAJ PARKASH
BHARDWAJ
VINAY KUMAR
ONKAR NATH
Delhi
110088
0000IN30048412475018
30.00 19-NOV-2013
Delhi
110088
0000IN30234910142443
42.00 19-NOV-2013
DALIP KUMAR
RAJPOOT
AJAY GROVER
LATE OM PRAKASH
RAJPOOT
H C GROVER
Delhi
110089
0000IN30192630465534
78.00 19-NOV-2013
Delhi
110091
0000IN30154916210659
102.00 19-NOV-2013
DEVESH KUMAR
HARISH CHAND
Delhi
110091
0000IN30011810509699
42.00 19-NOV-2013
DR GHULAM
ASGHAR
PRADEEP KUMAR
GUPTA
PRIYA PAUL
LATE DR SAJJAD
HUSAIN
MOHAN LAL GUPTA
Delhi
110091
0000IN30051310884088
42.00 19-NOV-2013
Delhi
110091
0000IN30021411982832
42.00 19-NOV-2013
Delhi
110091
0000000000C2P0000122
42.00 19-NOV-2013
PUNEET CHONA
DARSHAN CHONA
Delhi
110091
0000IN30020610335605
42.00 19-NOV-2013
SANJAY
BHATNAGAR
SANJAY MATHUR
VIJAI BHUSHAN
BHATNAGAR
D K MATHUR
Delhi
110091
0000IN30133017342914
42.00 19-NOV-2013
Delhi
110091
0000IN30047642883080
102.00 19-NOV-2013
SAROJ KUMAR
JHA
SHRI LAL KISHOR
JHA
PKT. NU - 88 - C, DDA FLATS (NEAR
DOUBLE WATER TANK) PITAMPURA
DELHI
QTR NO 327 BLOCK E SECTOR 18
ROHINI DELHI
97-d, AC-BLOCK SHALIMAR BAGH
Delhi
POCKET D 3/26 SECTOR 15 ROHINI
DELHI
260 POCKET D MAYUR VIHAR PHASE
II DELHI
183 D POCKET A MAYUR VIHAR
PHASE II DELHI
208 F POCKET 1 PHASE I MAYUR
VIHAR NEW DELHI
52 MAITRI APTS MAYUR VIHAR I
DELHI DELHI
95D POCKET F MAYUR VIHAR PHASE
II DELHI
57 - B, POCKET - I PHASE - I MAYUR
VIHAR DELHI
FLAT NO.110 MAITRI APARTMENTS
MAYUR VIHAR PHASE -I DELHI
A/16 UPKAR APPTS MAYUR VIHAR PH
I EXTN NEW DELHI
8/A 1 HINDUSTAN TIMES
APARTMENTS MAYUR VIHAR I DELHI
Delhi
110091
0000IN30112716041793
60.00 19-NOV-2013
SEEMA
SRIVASTAVA
SRI SALIL KUMAR
Delhi
110091
0000IN30155720888982
42.00 19-NOV-2013
SHUCHI LOGANI
VIJAY LOGANI
Delhi
110091
0000IN30096610100112
42.00 19-NOV-2013
SSARATHI
RSESHADRI
C/O SALIL KUMAR 150-A (FIRST
FLOOR) MAYUR VIHAR, PHASE-1
DELHI
SHUCHI LOGANI 64- D POCKET-4
PHASE 1 MAYUR VIHAR DELHI
FLAT NO.A 501 ANANDLOK GR. CO
OP HOUSING SOCIETY, PURVASHA
MAYUR VIHAR,PHASE I DELHI
Delhi
110091
0000IN30088814932149
72.00 19-NOV-2013
102 MANU APARTMENTS MAYUR
Delhi
VIHAR I DELHI
62 B POCKET F MAYUR VIHAR PHASE Delhi
2 DELHI
32/407 TRILOKPURI NEW DELHI
Delhi
110091
0000IN30010010020860
42.00 19-NOV-2013
110091
0000IN30047643373437
120.00 19-NOV-2013
110091
0000IN30047641505052
150.00 19-NOV-2013
FLAT NO 615/ POCKET V MAYUR
VIHAR PH I DELHI
14-A OCS APARTMENTS MAYUR
VIHAR PHASE- I DELHI
Delhi
110091
0000IN30133019501092
60.00 19-NOV-2013
Delhi
110091
0000IN30014210228085
102.00 19-NOV-2013
Om Praksh Grover
AKHIL PAUL
SUDARSH MENON NA
SUDHAKAR
AVADHANULA
SUNIL SINGH
NA
CHANDAN SINGH
NEGI
USHA BHATIA
LATE MR MANOHAR
LAL BHATIA
YOGESH PANDEY DHARAMPAL
PANDEY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
AJAY KUMAR
GARG
ANCHAL KUMAR
SINGH
RAJ KUMAR GARG
# D-16 BLOCK- D ANAND VIHAR DELHI Delhi
110092
00001202850300008977
102.00 19-NOV-2013
OM PRAKASH
Delhi
110092
0000IN30047642190473
24.00 19-NOV-2013
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092
0000IN30011810732937
42.00 19-NOV-2013
ANJU SHAHANI
JASSU SHAHANI
Delhi
110092
0000IN30047641918985
168.00 19-NOV-2013
ANURAG
RATHORE
ARCHIKA GUPTA
U G RATHORE
H 178 RAMAKRISHNA VIHAR APPTS
PLOT NO 29 I P EXTN PAPAR GANJ
DELHI
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
FLAT 15 PLOT 8 EVEREST HIMALAYA
CO OP HSG SOC HIM VIHAR I P EXT
DELHI
75 CHITRA VIHAR VIKAS MARG NEW
DELHI
E-118 PREET VIHAR DELHI
Delhi
110092
0000IN30048411395402
102.00 19-NOV-2013
Delhi
110092
0000IN30282210044945
12.00 19-NOV-2013
31 VISHWA KARMA PARK LAXMI
Delhi
NAGAR DELHI
226 AAMARPALI APPT. 56
Delhi
PATPARGANJ, I.P. EXTN., NEW DELHI
NEW DELHI
C-202, PARADISE APARTMENT, PLOT Delhi
NO - 40, I.P.EXTENSION DELHI
110092
0000IN30154915025636
102.00 19-NOV-2013
110092
0000IN30088814771839
102.00 19-NOV-2013
110092
0000IN30021411702340
18.00 19-NOV-2013
ASHUTOSH
SHARMA
AVINASH KUMAR
VASHISTA
SH AJAY KUMAR
GUPTA
JAGADISH SHARMA
SHRI SUKHDEV
PARSHAD
BIRABRATA
BISHWANATH
BHATTACHARJEE BHATTACHARJEE
BRIJENDRA
PRATAP GAUTAM
DEEPESH
BHARARA
LATE PT M L
SHARMA
VINOD KUMAR
BHARARA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
38, SITARAM APPT. PLOT NO-102,
PATPARGANJ I P EXTN DELHI
H NO - 6 PLOT NO. 105 SHIVALIK
APPARTMENT I P EXTENSION NEW
DELHI
DHEERAJ
NARAYAN KUMAR
FLAT NO 25 SWASTHYA VIHAR VIKAS
THIRTHANI
THIRTHANI
MARG NEW DELHI
DHIRENDRA
RAJENDRA PRASAD HOUSE NO 5/299-A SCHOOL BLOCK
KUMAR SINGH
SINGH
SHAKARPUR DELHI
GANGESH KUMAR SHIV CHANDRA JHA D/19 NEELKANT APATS 46 I P EXTN
JHA
MADHU VIHAR PATPAR GANJ DELHI
Delhi
110092
0000IN30155720540209
102.00 19-NOV-2013
Delhi
110092
0000IN30267932374732
102.00 19-NOV-2013
Delhi
110092
00001202990000579781
30.00 19-NOV-2013
Delhi
110092
0000IN30211310037274
60.00 19-NOV-2013
Delhi
110092
0000IN30047643055936
54.00 19-NOV-2013
HEMLATA
JITENDRA
BHARDWAJ
KANWAL BAJAJ
Delhi
Delhi
110092
110092
0000IN30048411409996
0000IN30047642028553
102.00 19-NOV-2013
42.00 19-NOV-2013
Delhi
110092
0000000000C2K0000104
144.00 19-NOV-2013
Delhi
110092
0000IN30155720540217
102.00 19-NOV-2013
Delhi
110092
0000IN30281410152427
24.00 19-NOV-2013
Delhi
110092
0000IN30112716328517
72.00 19-NOV-2013
DEVENDER KUMAR 39 NEW RAJDHANI ENCLAVE DELHI
HARGOPAL SHARMA 169 MITHILA APARTMENT PLOT 76
PATPARGANJ I P EXT NEW DELHI
PARDEEP NARAIN
TRILOK ADARSH CO-OP SOC FLAT
NO 90 NEAR MADHU VIHAN PATPAD
GANJ NEW DELHI
KRISHNA GAUTAM DR BRIJENDRA
B-601, PRINCE APARTMENT PLOT NOPRATAP GAUTAM
54, IP EXT PATPARGANJ DELHI
Kusum Gupta
Ganpatram Gupta
W B9 Ganesh Nagar Opp School Block
Shakarpur Delhi
MANJU GUPTA
SHRI MAN MOHAN
C 103 PANDAV NAGAR NEAR
GUPTA
MOTHER DAIRY DELHI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PARTHA PRATIM
BASU RAY
PRADEEP N
LAHANE
RADHEY SHYAM
SHARMA
RAVI KRISHNAN
RAVINDRA S
PADIYAR
RENU GARG
PRASANTA KUMAR
BASU RAY
N D LAHANE
C 77 TAKSHSHILA APARTMENTS 57 I
P EXTENSION DELHI
F9 VIVEK APARTMENTS SHRESTHA
VIHAR DELHI
N 52 LUXMI NAGAR DELHI
Delhi
110092
0000IN30191810030293
120.00 19-NOV-2013
Delhi
110092
0000IN30047642283606
102.00 19-NOV-2013
Delhi
110092
0000IN30133017036995
42.00 19-NOV-2013
Delhi
Delhi
110092
110092
0000IN30267931420002
0000IN30021410805750
42.00 19-NOV-2013
2,688.00 19-NOV-2013
Delhi
110092
00001202850300008962
102.00 19-NOV-2013
SANJAY KUMAR
KHURANA
SRI BHAGWAN
AGGARWAL
RAMJI DASS
Delhi
110092
0000IN30072410103817
150.00 19-NOV-2013
Delhi
110092
0000IN30020610211107
102.00 19-NOV-2013
ANIL KUMAR
WATTAL
MANISH
MAKHAN LAL
WATTAL
KEWAL KRISHAN
KUMAR
N K JAIN
4 FF DAYANAND VIHAR DELHI
S-5 VIVEK APARTMENTS SHRESHTA
VIHAR NEW DELHI
# D-16 BLOCK - D ANAND VIHAR
DELHI
A-29 B, 2nd FLOOR GURU RAM DASS
NAGAR LAXMI NAGAR DELHI
C - 36, IIIrd FLOOR (OPP RADHA
KRISHNA MANDIR) PANDAV NAGAR
DELHI
3 B PKT F GTB ENCLAVE DELHI
Delhi
110093
0000IN30133019874510
75.00 19-NOV-2013
98 DURGA PURI EXTN DELHI
Delhi
110093
0000IN30290243531069
48.00 19-NOV-2013
Delhi
110094
0000IN30021410705111
102.00 19-NOV-2013
Delhi
110095
0000IN30047642791629
102.00 19-NOV-2013
B 12 / F2 DILSHAD GARDEN DELHI
Delhi
NEW DELHI
A 13 SOOCHANA APARTMENT
Delhi
VASUNDHARA ENCLAVE DELHI DELHI
110095
0000IN30045012038318
72.00 19-NOV-2013
110096
0000IN30088813555949
102.00 19-NOV-2013
112 SUPREME ENCLAVE OPP
Delhi
AHLCON PUBLIC SCHOOL MAYUR
VIHAR PHASE I DELHI
FLAT NO 100 SAMRAT APTTS
Delhi
VASUNDHARA ENCLAVE DELHI DELHI
110096
0000IN30051310245264
60.00 19-NOV-2013
110096
0000IN30021411960184
15.00 19-NOV-2013
Delhi
110096
0000IN30155721128495
42.00 19-NOV-2013
Delhi
110096
0000IN30223610209123
102.00 19-NOV-2013
Delhi
110096
0000IN30048410909570
102.00 19-NOV-2013
Delhi
110096
0000000000C2K0000114
Delhi
110096
0000IN30039413605309
SAROJ JAIN
NA
ULLATIL B
KRISHNAN
S N PADIYAR
WO AJAY GARG
SH M C AGGARWAL
H- 2 WEST JYOTI NAGAR
SHAHADARA NEW DELHI
SAHIB PYARI DUA SUKH DAYAL BHATIA B 18 VIVEK VIHAR PHASE I DELHI
VIPIN KUMAR
CHATURVEDI
ANURADHA L
SALGAT
N R TIWARI
DESHMUKH
MUKUND
YASHVANT
DEVENDRA
AGARWAL
DESHMUKH
YASHVANT
BHIMRAO
AMAR CHAND
AGARWAL
GEETIKA
AGRAWAL
GURUDATTA
BEGURNADIGER
KAUSHAL MISRA
RUPESH AGRAWAL
KAUSHALYA
RAMDAS
MAYANK
SHEKHAR SINGH
NA
H.NO-1157 B BLOCK G D COLONY
MAYUR VIHAR-3 DELHI
MOHAN RAOBEGUR 233 ABHINAV APARTMENTS
NADIGER
VASUNDHARA ENCLAVE DELHI
R K MISRA
C-102 EASTEND APARTMENTS
MAYUR VIHAR PHASE (I) EXTENSION
NEW DELHI
B S RAMDAS
D 704 NAGARJUNA APTS MAYUR
VIHAR PHASE I NEW DELHI
GURU SINGH
FLAT NO-8A POCKET-A SFS FLATS
GOVIND
MAYUR VIHAR PHASE-3 NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 19-NOV-2013
60.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAKUL SINGH
110096
0000IN30051312782997
15.00 19-NOV-2013
PUSHPA LATA
SINGH
SOHAN VEER SINGH C4/403 CAPITAL APARTMENTS
Delhi
VASUNDHRA ENCLAVE
DHARAMSHILLA CANCER HOSP NEW
DELHI
PRADEEP SINGH
APARTMENT NO-619 MAHAGUN
Delhi
MAESTRO F-21-A, SECTOR-50 NOIDA
110096
0000IN30155721153121
60.00 19-NOV-2013
R SAINATH
R RAMARAO
57, SAMRAT APPTS. B-11,
VASUNDHARA ENCLAVE DELHI
AJAY KUMAR SINGH 145 SAMRAT APARTMENTS
VASUNDHARA ENCLAVE NEW DELHI
Delhi
110096
00001302590000074417
60.00 19-NOV-2013
Delhi
110096
0000IN30047643225745
294.00 19-NOV-2013
T P PRADEEP
KUMAR
TULIKA PRASAD
V S P NAIR
Delhi
110096
0000IN30223610230057
12.00 19-NOV-2013
Delhi
110096
0000IN30047642075455
150.00 19-NOV-2013
VIKAS BHAGAT
B L BHAGAT
Delhi
110096
0000IN30154917661860
36.00 19-NOV-2013
Delhi
110096
0000IN30047643298523
4,242.00 19-NOV-2013
117/3 SANJAY NAGAR JAMMU TAWI J Maharashtra
AND K
VIDYA SHANKER LAL CPL ASHISH SRIVASTAVA AF
Maharashtra
SECTION, 20 SQN C/O 56 APO PUNE
111111
0000IN30133018760928
102.00 19-NOV-2013
111111
0000IN30290243817055
120.00 19-NOV-2013
NA
SWETA RAI
AMIT RANJAN
PRASAD
YALLAPANTULA
YALLAPANTULA B T
CHANDRASEKHAR VENKATA
ARTI GUPTA
ASHISH
SRIVASTAVA
BHIM SAIN
KAPOOR
BHUPINDER
SINGH
DR SATWANT
KAUR
HARSH GUPTA
SARWAN SINGH
KISHAN SINGH
KALRA
GULSHAN KUMAR NA
HANMANT B
NA
YADAV
HEMANT DHAMIJA O P DHAMIJA
KAMINI SINGH
LAYAK SINGH
CHAUHAN
MAHESH O
KIMTANI
179 B PKT A/3 PHASE III MAYUR
VIHAR DELHI
A M 310 ABHIMANYU APARTMENT
PLOT 65 VASUNDHARA ENCLAVE
DELHI
A2/404 SATYAM APPTS VASUNDRA
ENCLAVE DELHI
C 1/501 CAPITAL APTS VASUNDHARA
ENCLAVE NEW DELHI
S K SINGH
S P SINGH
O P KIMTANI
H.NO 754 SEC-21C PART - II
FARIDABAD
832 URBAN ESTATE PHASE I
JALANDHAR
C O S K HOSPITAL HNO 1654 SECTOR
I LDA COLONY KAMPUR ROAD
LUCKNOW
H NO 3020 SECTOR 20 D .
CHANDIGARH
KISAN APT 3RD FLOOR R NO 301
KARWALA NAGAR THANE WEST
FLAT NO-8 18 NEW MODEL TOWN
MALVIYA NAGAR JAIPUR
A 254 VIKAS NAGAR KANPUR
HQ 21 CORPS (ARTY) C/O.56 APO
Maharashtra
111111
0000IN30112715563300
42.00 19-NOV-2013
Maharashtra
111111
0000IN30143610352065
42.00 19-NOV-2013
Maharashtra
111111
0000IN30018311765260
30.00 19-NOV-2013
Maharashtra
111111
0000IN30001110421288
180.00 19-NOV-2013
Maharashtra
111111
0000IN30133018499601
42.00 19-NOV-2013
Maharashtra
111111
0000IN30267930152016
102.00 19-NOV-2013
Maharashtra
Maharashtra
111111
111111
0000IN30267930147656
0000IN30267931638045
60.00 19-NOV-2013
30.00 19-NOV-2013
SHOP NO 8 GANESH NIKETAN JUHU
VILLAGE SECTOR 11 VASHI NAVI
MUMBAI MAHARASHTRA
Maharashtra
111111
0000IN30302850464792
12.00 19-NOV-2013
First Name
Father/Husband First Address
Name
MANISH
MUNDHRA
D S MUNDHRA
MANORANJAN
MOHAPATRA
MOHAMMAD JAMIL
AKHTAR
LATE LAL MOHAN
MOHAPATRA
MOHAMMAD
ZAFIRUDDIN
NAMOJU
JANARDHAN
NEELAM KUMARI
SINGH
PADALA VENKATA
KRISHNA
BHARATHI
HANUMAIAH
PASUPULATI
SANDEEP
PREM KUMAR
BHATIA
RAJENDRA TRISAL
RANDEEP SINGH
CHOUHAN
RUKMANI SINGH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NATIONAL COMPUTER SHOP NO 55
Maharashtra
GYAN MANDAL PLAZA MAIDAGIN
VARANASI
C 121 DLF PHASE II BELVERDRE
Maharashtra
TOWER GURGAON
SAUDI IRON AND STEEL CO HADEED Maharashtra
JUBAIL INDUSTRAIL AREA KSA,10053
111111
0000IN30290243065105
15.00 19-NOV-2013
111111
0000IN30088814350907
108.00 19-NOV-2013
111111
0000IN30302850435394
120.00 19-NOV-2013
Maharashtra
111111
0000IN30018313169129
42.00 19-NOV-2013
Maharashtra
111111
0000IN30039414370258
42.00 19-NOV-2013
GADDE PREM
KUMAR
HNO 11 25 366 KOTHAWADA
WARANGAL
W/O LT COL K R SINGH 50 FD WKSP
C/O 56APO
2 42 9 GREENVILLA I L TD ROAD
ALCOT GARDENS RAJAHMUNDRY
Maharashtra
111111
0000IN30018313479964
72.00 19-NOV-2013
PASUPULATI
SREENIVASULU
NEWANDRAM
BHATIA
MANOHAR LAL
TRISAL
SH BABU SINGH
1/801 YERRAMUKKAPALLE NEAR
SHANTHI SAGAR HOTEL KADAPA
FLAT NO C 2 APSARA MENSION
BUILDING CHRISTIAN GANJ AJMER
C/O. D2/334, DANISH NAGAR
HOSHANGABAD ROAD BHOPAL
156 E VILL SAMBHLI KARNAL KARNAL
Maharashtra
111111
0000IN30039415937897
198.00 19-NOV-2013
Maharashtra
111111
0000IN30018312390560
60.00 19-NOV-2013
Maharashtra
111111
0000IN30018311718250
30.00 19-NOV-2013
Maharashtra
111111
0000IN30133018789905
42.00 19-NOV-2013
UDAI RAJ SINGH
TEHSIL COMPOUND GANDHI NAGAR
GHAZIABAD
A-13 SECTOR- 19 NOIDA
Maharashtra
111111
0000IN30018311397708
30.00 19-NOV-2013
Maharashtra
111111
0000IN30106310047023
1,800.00 19-NOV-2013
S 15 SECOND FLOOR GOYAL NIKET M
P NAGAR PRESS COMPLEX ZONE I
BHOPAL
217/6 CHANNI HIMMAT JAMMU
NO.108, WARD NO.5 MAIN BAZAR
PANIPAT
395 SOUTH BHOPA ROAD NEW
MANDI MUZAFFARNAGAR UTTAR
PRADESH
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
G-102 SHIVALIK NAGAR HARIDWAR
Maharashtra
111111
0000IN30018311240766
102.00 19-NOV-2013
Maharashtra
Maharashtra
111111
111111
0000IN30133018734697
0000IN30290243065523
102.00 19-NOV-2013
36.00 19-NOV-2013
Maharashtra
111111
0000IN30290241789827
24.00 19-NOV-2013
Maharashtra
111111
0000IN30267930038669
102.00 19-NOV-2013
Maharashtra
111111
0000IN30290240759900
90.00 19-NOV-2013
FLAT NO-405, PLOT NO 25-30
Maharashtra
HASMATPET, BOWENPALLY SHIVA
ENCLAVE VISYA BANK COLONY
SECUNDERABAD, ANDHRA PRADESH
111111
0000IN30226910734779
30.00 19-NOV-2013
MAJOR K R SINGH
SAMARTH HARSH HARSH JAJOO
JAJOO
SAMRATH MAL
BHERU LAL
BHANDARI
BHANDARI
SANJAY SETHI
SATISH KUMAR
DHARAM VIR SETHI
SHYAM LAL
SAURABH GARG
SUSHIL KR GARG
SONAGIRI
SURESH BABU
UTKARSH
AGRAWAL
VIPLAVA KUMARI
MEKA
S CHINA
VENKATAIAH
J P AGRAWAL
NARENDRASWAMI
MEKA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VIVEK KUMAR
GUPTA
IQBAL KAUR
RAJ PAL GUPTA
H. NO. 149 SECTOR 11 PANCHKULA.
Maharashtra
111111
0000IN30015910526758
78.00 19-NOV-2013
S AMAR SINGH
Maharashtra
118004
0000IN30039414110928
102.00 19-NOV-2013
SEEMA HANDOO
KAPIL JAISWAL
Ravinder Kharoo
UMESH CHANDRA
JAISWAL
Maharashtra
UTTAR
PRADESH
120001
120010
0000IN30234910018503
00001202990001457671
42.00 19-NOV-2013
300.00 19-NOV-2013
INDU GOEL
ASHOK KUMAR
GUPTA
DAVINDER KUMAR
SHARMA
DHEER SINGH
CHOUDHARY
KUNAL BARAR
SHAILESHWAR
ROY
SUBHASH GOYAL
NA
LATE BMGUPTA
16 I C/C SBI BUILDING BACK GATE
GANDHI NAGAR JAMMU
H 18 South City II Gurgaon Haryana
B-109, 1ST FLOOR SWARNA GANGA
SOCIETY GH-5 SECTOR-6
VASUNDHARA GHAZIABAD
773/14 AASHRI GATE JIND JIND
HOUSE NO. 812 SECTOR 16
FARIDABAD (HARYANA)
SF - 29 N I T FARIDABAD HARYANA
Haryana
Haryana
120102
121001
00001201910100084576
0000IN30112716387192
60.00 19-NOV-2013
60.00 19-NOV-2013
Haryana
121001
0000IN30020610530022
42.00 19-NOV-2013
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
ROOP MAHAL D/9 NH 2 FARIDABAD
HOUSE NO. 692 SECTOR-21A
FARIDABAD
SATISH GOYAL
GOYAL AGENCIES B-106, NEHRU
GROUND FARIDABAD
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17
FARIDABAD
ASHUTOSH SINGH GYANENDRA
H NO-279 SECTOR-14 FARIDABAD
PRATAP SINGH
HARYANA
JAGDISH
KUNDAN LAL HANDA 1615 SECTOR 16 FARIDABAD
CHANDER HANDA
Haryana
121001
0000IN30155720343931
126.00 19-NOV-2013
Haryana
Haryana
121001
121001
0000IN30048411801129
0000IN30018312303444
42.00 19-NOV-2013
102.00 19-NOV-2013
Haryana
121001
0000IN30155721195480
42.00 19-NOV-2013
Haryana
121002
0000IN30047643262147
1,680.00 19-NOV-2013
Haryana
121002
0000IN30155721115678
102.00 19-NOV-2013
Haryana
121002
0000IN30223610785417
6.00 19-NOV-2013
AJAY KAPOOR
SH GIAN CHAND
SHARMA
LATE SHRI H P
SINGH
ARUN BARAR
B B ROY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HOUSE NO 1161 SECTOR 17
FARIDABAD
BLOCK 8/5 SECOND FLOOR SPRING
FIELD COLONY FARIDABAD
Haryana
121003
0000IN30047642344870
102.00 19-NOV-2013
MUDIT KUMAR
GUPTA
PARSHOTAM LAL
KAPOOR
ANAND KUMAR
GUPTA
Haryana
121003
0000IN30290243075064
24.00 19-NOV-2013
RAJNISH KUMAR
GUNJAN
SUJATA KHANNA
LALRAMESHWAR
NATH PANDEY
KAMAL KHANNA
213 SUNRISE APARTMENT GH 7
SECTOR 45 FARIDABAD HARYANA
163 GROUND FLOOR REAR PORTION
ASHOKA ENCLAVE PART I SEC 34
FARIDABAD HARYANA
H,NO.210 SECTOR-55 FARIDABAD
FH 8 FACULTY QUARTERS
GOLDFIELD MEDICAL BALLABHGARH
FARIDABAD HARYANA
Haryana
121003
0000IN30302851868815
6.00 19-NOV-2013
Haryana
121003
0000IN30267930248923
102.00 19-NOV-2013
Haryana
Haryana
121004
121004
0000IN30105510363446
0000IN30302850524320
24.00 19-NOV-2013
30.00 19-NOV-2013
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK BALLABGARH
Haryana
121004
0000IN30114310085892
42.00 19-NOV-2013
ASEEM BHATT
BBHATT
CHANDRA MOHAN MADAN MOHAN
KUMAR
CHOUDHARY
DINESH KUMAR
GOEL
SUGAN CHAND
GOEL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MADAN SINGH
RAUTELA
PREM DUTT
B S RAUTELA
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
HARPHA 4A GAOPORI BALLABGARH
HARYANA
C/O U S AGRAWAL H NO 1644,
SECTOR-3 NEAR TAGORE ACADEMY
PUBLIC SCHOOL FARIDABAD
Haryana
121004
0000IN30020610439447
60.00 19-NOV-2013
Haryana
121004
0000IN30223610241156
60.00 19-NOV-2013
Haryana
121004
0000IN30155721012328
42.00 19-NOV-2013
P D GABA
H NO 1492 SECTOR 9 FARIDABAD
Haryana
121006
0000IN30048411915227
90.00 19-NOV-2013
LATE SH KANHAIYA
LAL
RAMJI DAS
B - 1 / 99 DLF SECTOR - II FARIDABAD Haryana
121006
0000IN30072410032077
30.00 19-NOV-2013
H NO 170 SECTOR 11 D FARIDABAD
HARYANA
2146 SECTOR 9 FARIDABAD
Haryana
121006
0000IN30021412178487
75.00 19-NOV-2013
Haryana
121006
0000IN30048411796979
102.00 19-NOV-2013
2146 SEC 9 FARIDABAD
Haryana
121006
0000IN30048411786253
102.00 19-NOV-2013
HOUSE NO 1181 SECTOR 14
FARIDABAD
H NO 557 SECTOR 16/A FARIDABAD
Haryana
121007
0000IN30154918842544
150.00 19-NOV-2013
Haryana
121007
0000IN30223610167977
60.00 19-NOV-2013
H NO 1591 SECTOR 15 FARIDABAD
H NO 652 SECTOR 15A FARIDABAD
VILLA NO 96 1ST FLOOR BLOCK 3
CHARMWOOD VILLAGE FARIDABAD
Haryana
Haryana
Haryana
121007
121007
121009
0000IN30047643221209
0000IN30302851478570
0000IN30302851969058
1,260.00 19-NOV-2013
6.00 19-NOV-2013
57.00 19-NOV-2013
VALERIE SHARMA VINOD SHARMA
Haryana
121009
0000IN30047642904087
12.00 19-NOV-2013
VANDANA RANI
F 1/106 CHARMWOOD VILLAGE
SURAJKUND FARIDABAD
ANIL KUMAR GUPTA M/S INVESTMENT CONSULTANTS,
SHOP NO. 11-12, PUSHPA COMPLEX,
AGRA CHOWK, PALWAL DISTT.
FARIDABAD
SHAKUKAR SINGH
HOUSE NO.345, FIRST FLOOR
TYAGI
SECTOR-17A GURGAON
A N ARORA
TCS 447 UDYOG VIHAR PHASE V
SECTOR 19 GURGAON
NA
4 BANK COLONY NEAR KRISHNA
COLONY GURGAON
A P SINGH
B 115 2ND FLOOR ARDEE CITY
SECTOR 52 GURGAON
SHRI SATBIR
BALDEV UDYAN-12 BISWA OLD MATA
KATARIA
ROAD NEAR SECTOR-5 GURGAON
Haryana
121102
0000IN30262010032967
6.00 19-NOV-2013
Haryana
122001
0000IN30290243057304
36.00 19-NOV-2013
Haryana
122001
0000IN30047642964042
672.00 19-NOV-2013
Haryana
122001
0000IN30154918810915
21.00 19-NOV-2013
Haryana
122001
0000IN30302851302084
3.00 19-NOV-2013
Haryana
122001
0000IN30155721057415
102.00 19-NOV-2013
RAM KRISHAN
RASTOGI
Haryana
122001
0000IN30047643285017
828.00 19-NOV-2013
NA
SHASHI AGRAWAL US AGRAWAL
ASHWANI KUMAR
GABA
JAGDISH
CHHABRA
JYOTI ABBEY
MOHAN LAL
B R MAKHIJA
MAKHIJA
RAMESH MAKHIJA M L MAKHIJA
AMIT MEHTA
A C MEHTA
MOHIT BAJAJ
JOGINDER PAUL
BAJAJ
P N WADHWA
KIRTI ASWAL
RAMA SHANKAR
PRASAD
NITIN WADHWA
RUCHI ASWAL
BHAVANA SINHA
AJAY TYAGI
AMAN ARORA
AMIT AHUJA
AMIT CHAUHAN
AMIT KATARIA
ANKUR RASTOGI
H.NO. 1507 SECTOR -10A GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANURAG
MAHESHWARI
H S MAHESHWARI
Haryana
122001
0000IN30047643248864
216.00 19-NOV-2013
Haryana
122001
0000IN30047643232325
594.00 19-NOV-2013
Haryana
122001
0000IN30047642888954
102.00 19-NOV-2013
Haryana
Haryana
122001
122001
0000IN30155721157283
0000IN30047643220242
102.00 19-NOV-2013
672.00 19-NOV-2013
Haryana
122001
0000IN30267933043948
102.00 19-NOV-2013
Haryana
122001
0000IN30143610360348
30.00 19-NOV-2013
Haryana
122001
0000IN30051312513228
51.00 19-NOV-2013
Haryana
122001
0000IN30047642659812
42.00 19-NOV-2013
BIJU PALAMOOTIL PALAMOOTILVADAK FLAT NO 910 IVORY TOWER SEC 30
VADAKATHIL
ATHIL KOSHY
THE RETREAT SOUTH CITY I
KOSHY
KOSHY
GURGAON HARYANA
Haryana
122001
0000IN30267932890199
204.00 19-NOV-2013
EDWARD
ARULANANDAN
S ARULANANDAM
Haryana
122001
0000IN30154916360533
336.00 19-NOV-2013
GIREESH KUMAR
BHARDWAJ
GOPAL SINGH
CHAUHAN
GOURANGO
SINGHA
K L CHAWLA
MADAN LAL
BHARDWAJ
JAGDISH CHANDER
S-245 FIRST FLOOR SOUTH AVENUE
UPPALS SOUTH ROAD SECTOR 49
GURGAON
876 SECTOR 4 URBAN ESTATE
GURGAON
1201 TOWER A SIGNATURE TOWERS
SOUTH CITY GURGAON
ELCOME TECHNOLOGIES PVT A 6
INFOCITY SECTOR 34 HARYANA
A 284 SOUTH CITY I GURGAON
Haryana
122001
0000IN30047642845274
42.00 19-NOV-2013
Haryana
122001
0000IN30154915527189
102.00 19-NOV-2013
Haryana
122001
0000IN30290243484826
42.00 19-NOV-2013
Haryana
122001
0000IN30011810797838
60.00 19-NOV-2013
32 FRIST FLOOR BLOCK A1 UNITECH
SOUTH CITY II SOHNA ROAD
GURGAON
D1 59 GROUND FLOOR, SOUTH CITY
II, GURGAON
C/O INDUS CLOTHING LTD. 568/1
PMW COMPLEX RAILWAY STATION
RD NEAR APNA ENCLAVE GURGAON
Haryana
122001
0000IN30290243246326
6.00 19-NOV-2013
Haryana
122001
0000IN30226910331152
600.00 19-NOV-2013
Haryana
122001
0000IN30105510218946
42.00 19-NOV-2013
849, FIRST FLOOR SECTOR 23-A
GURGAON
Haryana
122001
00001202990001453375
150.00 19-NOV-2013
ARADHANA
S B AGRAWAL
AGRAWAL
ARCHANA MEHTA NAVNEET MEHTA
ASHA RANI
ASHIMA JINDAL
ASHISH JAIN
ASHOK KUMAR
J-1001 PARK VIEW CITY 1 SECTOR 48
SOHNA ROAD GURGAON
NA
835, SECTOR-17 GURGAON
GIANCHAND JINDAL B 1011 1ST FLOOR PALAM VIHAR
GURGAON
SATYENDRA KUMAR HOUSE NO. 261 A BLOCK-C SUSHANT
JAIN
LOK PHASE-I GURGAON
SANT SINGH
HOUSE NO 102 DAYANAND COMPLEX
OLD RAILWAY ROAD GURGAON
ASHUTOSH
B TIWARY
TIWARY
ASHWANI KUMAR KEDAR NATH
SRIVASTAVA
KAILASH
CHANDRA VERMA
SHEO LAKHAN
SINGHA
CHAMAN LAL
CHAWLA
GIRISH VERMA
KAMAL KISHORE PRAKASH SINGH
SINGH
KAMLESH KUMAR DHARM NATH
THAKUR
THAKUR
KAPIL JAISWAL
D - 51, G - FLOOR SECTOR - 49,
SOUTEND FLOOR SOHNA ROAD
GURGAON, HARYANA
A 298 SOUTH CITY GURGAON
UMESH CHANDRA
JAISWAL
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
H NO 290/12 GALI NO 8 KRISHNA
COLONY GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KATTAMURI
SUNEELA
T RAMAKRISHNAN
Haryana
122001
0000IN30047643014712
102.00 19-NOV-2013
MAHENDER
SHARMA
MANAS RANJAN
BEHERA
MANISHA VERMA
KEHAR SINGH
G 706 SURYA VIHAR APARTMENTS
DUNDAHERA NEAR KAPASHERA
BORDER GURGAON
HOUSE NO 1505 JAL VIHAR JHARSA
GURGAON HARYANA
HOUSE NO 1084 SECTOR 17/B
GURGAON
3 / 79 SHIVAJI NGR GURGAON
Haryana
122001
0000IN30021411883324
102.00 19-NOV-2013
Haryana
122001
0000IN30223610130352
180.00 19-NOV-2013
Haryana
122001
0000IN30267933066376
102.00 19-NOV-2013
FLAT NO-8, DEEP MALA APPT,
SECTOR-10A, GURGAON, HARYANA
Haryana
122001
0000IN30226910812285
30.00 19-NOV-2013
NEENA AGRAWAL KAMAL KISHOR
AGRAWAL
NITIN KUMAR
S P AGRAWAL
AGRAWAL
PEC
RAMA KRISHNA RAO
VIDYASAGAR
PARKASH
JAWAHAR LAL
CHANDER
SEHGAL
SEHGAL
PRABHAKAR
BRAJ KISHORE
NARAIN
NARAIN
PRASHANT
J CHACKO
CHACKO
1680 HOUSEING BOARD COLONY
SECTOR 10A GURGAON
WW-35 II FLOOR MALIBU TOWNE
SOHNA ROAD GURGAON
B 46 KENDRIYA VIHAR SECTOR 56
GURGAON HARYANA
SEHGAL PROPERTY DEALER SCO 15
SECTOR 14 GURGAON
Haryana
122001
0000IN30047643441880
60.00 19-NOV-2013
Haryana
122001
0000IN30154914767512
102.00 19-NOV-2013
Haryana
122001
0000IN30047640364682
102.00 19-NOV-2013
Haryana
122001
0000IN30048411298129
102.00 19-NOV-2013
B 1158 FF IFFCO COLONY SECTOR
17B GURGAON
HLL,PLOT B, BLOCK A SOUTH CITY I
DELHI JAIPUR HIGHWAY GURGAON
Haryana
122001
0000IN30267931510487
30.00 19-NOV-2013
Haryana
122001
0000IN30023911286852
36.00 19-NOV-2013
PRAVATI DE
PRAFULLA KUMAR
ROY
Haryana
122001
0000IN30021410699182
60.00 19-NOV-2013
PREETI MATKAR
TUSHAR MATKAR
Haryana
122001
0000IN30048411699287
102.00 19-NOV-2013
PRIYANKA JAIN
MANISH JAIN
Haryana
122001
0000IN30047643058799
150.00 19-NOV-2013
PUNAM GUPTA
NA
Haryana
122001
0000IN30112715232205
42.00 19-NOV-2013
R R GOKUL
R S RAO
Haryana
122001
0000IN30047643209309
1,260.00 19-NOV-2013
RAJARSHI
AGNIHOTRI
R C AGNIHOTRI
Haryana
122001
0000IN30047643220952
336.00 19-NOV-2013
RAJESH DIVEDI
NA
RAJIT AGGARWAL B N AGGARWAL
D1/15 FIRST FLOOR SOUTH CITY 2
SOHNA ROAD UNITECH NEAR MALIBU
TOWN GURGAON
FLAT NO 90 HOPE APARTMENTS
SECTOR 15 II GURGAON
B 62 GROUND FLOOR ARDEE CITY
GURGAON
H NO. G155 GF SOUTH CITY 2 SOHNA
ROAD GURGAON
TCS PLOT NO 231 UDYOG VIHAR
PHASE 1 GURGAON
ALCATEL DEVELOPMENT INDIA PVT
LTD PLOT NO 25 SECTOR 18
ELECTRONIC CITY GURGAON
HARYANA
601/18 OM NAGAR GURGAON
1681 SECTOR 4 GURGAON HARYANA
Haryana
Haryana
122001
122001
0000IN30223610252098
0000IN30021410406024
24.00 19-NOV-2013
150.00 19-NOV-2013
RAKESH KUMAR
MAHESHWARI
A - 603, BROTHERS APT PLOT 86
SECTOR - 55 GURGAON
Haryana
122001
0000IN30047641853203
102.00 19-NOV-2013
MANOJ KUMAR
SINGH
DEBARAJ BEHERA
DEVENDRA SINGH
VERMA
V S CHAUHAN
PREM NARAIN
MAHESHWARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RASHMI NIGAM
MANISH NIGAM
Haryana
122001
0000IN30267931644203
60.00 19-NOV-2013
RITU SHARMA
VISHAL KIRTI
SHARMA
NARESH KUMAR
RASTOGI
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
P 13 SOUTH CITY-I GURGAON
Haryana
122001
0000IN30133018324706
900.00 19-NOV-2013
FIDELITY BUSINSS SERVICES INDIA
PVT LIMITED 3RD FLOOR UNIWORLD
UNITECH CYBER PARK SECTOR 39
GURGAON HARYANA
PLANET SPORTS PVT LTD 2ND
FLOOR GATEWAY TOWER NATIONAL
HIGHWAY 8 GURGAON
H NO-1180, SECTOR-4 URBAN
ESTATE GURGAON
866, Sector 17 Gurgaon
H NO-79 SECTOR-7 U E GURGAON
Haryana
122001
0000IN30021411529261
102.00 19-NOV-2013
Haryana
122001
0000IN30045011959015
204.00 19-NOV-2013
Haryana
122001
0000IN30155721130628
102.00 19-NOV-2013
Haryana
Haryana
122001
122001
0000IN30009510417287
0000IN30223610793356
102.00 19-NOV-2013
60.00 19-NOV-2013
KAPIL DEV SHARMA L 7/2 FIRST FLOOR DLF PHASE II
Haryana
GURGAON
BARHAM DUTT
H N 388/23 HIRA NAGAR GALI NO 1
Haryana
SHARMA
KHANDSA ROAD GURGAON
S N BARUA
1002, IVORY TOWERS SOUTH CITY - I Haryana
NR CROWN PLAZA HOTEL GURGAON,
HARYANA
BALA MURALEE
M 13 GROUND FLOOR SOUTH CITY 1 Haryana
KRISHNAN
GURGAON
GHANSHYAM DASS P 5 A CIRCULAR ROAD NEW COLONY Haryana
DATA
GURGAON HARYANA
A C SAXENA
H NO 1121 SECTOR 17 B GURGAON
Haryana
HARYANA
LILANAND THAKUR H NO 332 SECTOR 14 GURGAON
Haryana
SAMBIAH KANDEPI TATA CONSULTANCY SERVICES
Haryana
PLOT NO 249 D E UYOG VIHAR PHASE
4 GURGAON
D N PRASAD
MD-5, ELDECO MANSIONZ OPP.
Haryana
OMAXE MALL, SOHNA ROAD SECTOR 48 GURGAON
LATE L D PATHAK
96 WHITE WOOD STREET MALIBU
Haryana
TOWNE SOHNA ROAD GURGAON
HARYANA
SUBHAS CHANDRA BLOCK D-1 FLAT 02 GROUND FLOOR Haryana
JAIN
SOUTH CITY 2 SOHNA ROAD
BADSHAHPUR GURGAON
V V RAGHAV REDDY H NO 1453 SECTOR 17 SUKHRALI
Haryana
GURGAON
122001
0000IN30114310379303
102.00 19-NOV-2013
122001
0000IN30047642395273
42.00 19-NOV-2013
122001
0000IN30047642084682
102.00 19-NOV-2013
122001
0000IN30302850062165
243.00 19-NOV-2013
122001
0000IN30021412116299
9.00 19-NOV-2013
122001
0000IN30114310397775
60.00 19-NOV-2013
122001
122001
0000IN30047643372854
00001202990000992325
168.00 19-NOV-2013
90.00 19-NOV-2013
122001
0000IN30014210158561
60.00 19-NOV-2013
122001
0000IN30048412390063
90.00 19-NOV-2013
122001
0000IN30048411051508
54.00 19-NOV-2013
122001
0000IN30047643209907
294.00 19-NOV-2013
ROHIT RASTOGI
ROOPALI
SRIVASTAVA
CHRISTOPHER
DANIEL
RUBINA JHAMB
DEEPAK JHAMB
Rahul Chadha
Kapil Dev Chadha
SANDEEP PAHUJA VED PARKASH
SANDEEP
SHARMA
SANJAY KUMAR
SHARMA
SAURINDRA
KUMAR BARUA
SHALINI
KRISHNAN
SHWETA DATA
SNEH PRABHA
SAXENA
SONI THAKUR
SUNIL KUMAR
KANDEPI
SUSHIL KUMAR
PRASAD
TEJ SWAROOP
PATHAK
USHA JAIN
V V KISHORE
REDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VAISHALI
NAGPAUL
VIKRANT
GANGWAL
NARESH KUMAR
ASIJA
AKSHYA RAJ
D-56 A 1ST FLOOR SOUTH CITY-2
SOHNA ROAD GURGAON
HOUSE NO 4294 NEAR ITM COLLEGE
SECTOR 23 A GURGAON HARYANA
Haryana
122001
0000IN30047643200562
1,680.00 19-NOV-2013
Haryana
122001
0000IN30290242101496
60.00 19-NOV-2013
VINOD KUMAR
SETH
RAMESH CHAND
SETH
Haryana
122001
0000IN30048411689197
102.00 19-NOV-2013
VIPUL AGARWAL
V K AGARWAL
Haryana
122001
0000IN30051310362685
30.00 19-NOV-2013
Zorawar Inder Singh
Kalra
AKHOURI PARAG
SINHA
AKSHAR
FOUNDATION
ANIRBAN
BANERJEE
ANKUR BATRA
Jaspal Inder Singh
Kalra
A R N P SINHA
HOUSE NO 49 A SECTOR 40 OPP
RYAN INTERNATIONAL SCHOOL
GURGAON
SAPIENT CORPORATION,
PRESIDENCY BUILDING, MEHRAULI
GURGAON ROAD,SECTOR,-14,
GURGAON
A52/4 DLF - I Gurgaon
Haryana
122001
0000IN30009510161276
102.00 19-NOV-2013
Haryana
122002
0000IN30302851480950
90.00 19-NOV-2013
NA
I 55 SECOND FLOOR SOUTH CITY 2
SOHNA ROAD GURGAON
L 4/4 DLF PHASE II GURGAON (HR)
Haryana
122002
0000IN30014210540429
204.00 19-NOV-2013
ANIL BANERJEE
U 75/7 DLF HOUSE III GURGAON
Haryana
122002
0000IN30047643200774
72.00 19-NOV-2013
K K BATRA
C 106 THE SHOPPING MALL DLF
PHASE 1 GURGAON
M 9/36 A DLF PHASE II GURGAON
H NO 44 FF SIRIS ROAD DLF PHASE 3
GURGAON
11 / 101 HERITAGE CITY SARHAUL /
(BESIDE MGF MALL) 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
U 46/20 DLF PHASE III GURGAON
U 23/32 FIRST FLOOR PINK TOWN
HOUSES DLF PHASE III GURGAON
IBM INDIA LTD 4TH FLOOR TOWER A
DLF INFINITY TOWER PHASE II DLF
CYBER CITY PHASE II GURGAON
Haryana
122002
0000IN30047642759402
60.00 19-NOV-2013
Haryana
Haryana
122002
122002
0000IN30047643245112
0000IN30047642048075
108.00 19-NOV-2013
102.00 19-NOV-2013
Haryana
122002
0000IN30047643230567
168.00 19-NOV-2013
Haryana
122002
0000IN30039414358670
102.00 19-NOV-2013
Haryana
122002
0000IN30114310297787
60.00 19-NOV-2013
Haryana
122002
0000IN30021412130993
180.00 19-NOV-2013
Haryana
Haryana
122002
122002
0000IN30133018832420
0000IN30047642767198
45.00 19-NOV-2013
102.00 19-NOV-2013
Haryana
122002
0000IN30047643206880
672.00 19-NOV-2013
Haryana
122002
0000IN30047642627249
102.00 19-NOV-2013
Haryana
122002
0000IN30154918318010
72.00 19-NOV-2013
ANNIE KISHEN
T A KISHEN
ANUPAMA MOHAN MOHIT MOHAN
ANURAG MEHRA
ARUN MEHRA
ASHOK KUMAR
LATE JAGDISHWAR
PARSAD
ASHWINI KUMAR
SHARMA
AYUSH KUMAR
KHARE
BALBIR YADAV
BHAWNA BHATT
SANTOSH KUMAR
SHARMA
RAMA CHARAN
KHARE
BODU RAM YADAV
PRAMOD KUMAR
BHATT
GAURAV SHARMA
CHAITALI
MUKHERJEE
CHAITANYA
PRABHU
DEVENDER
VERMA
MADHUKAR GOVIND HOUSE NO C 2113 A SUSHANT LOK
PRABHU
PHASE I GURGAON
SUKH RAM
14/18 U BLOCK PHASE 3 DLF
GURGOAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DEVIKA DAS
GUPTA
DHEERAJ
GANDOTRA
Dalip Bahree
C DAS GUPTA
Haryana
122002
0000IN30045012040763
102.00 19-NOV-2013
Haryana
122002
0000IN30302850072384
12.00 19-NOV-2013
Haryana
122002
0000IN30009510462709
174.00 19-NOV-2013
Haryana
122002
0000IN30290240243264
42.00 19-NOV-2013
Haryana
122002
0000IN30290240422296
102.00 19-NOV-2013
Haryana
122002
0000IN30047641839063
102.00 19-NOV-2013
Haryana
122002
0000IN30047642754992
102.00 19-NOV-2013
Haryana
122002
0000IN30267931392735
120.00 19-NOV-2013
Haryana
122002
0000IN30114310297586
72.00 19-NOV-2013
Haryana
122002
0000IN30223610552645
21.00 19-NOV-2013
PRADEEP MODI
PRAMOD KUMAR
BHATT
C-12/11 DLF QUTUB ENCLAVE PHASEI GURGAON
HARI KRISHAN
C 2029 GROUND FLOOR SUSHANT
GANDOTRA
LOK I GURGAON
P L Bahree
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
MOHINDER SINGH
D 75 SECOND FLOOR SUNCITY
MINHAS
SECTOR 54 GURGAON HARYANA
NARAYAN DAS
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
DHIRAJ AGRAWAL
A 3/001, UNIWORLD CITY SECTOR 30
GURGAON
AWDHESH KRISHNA D 4/30 FIRST FLOOR DLF PHASE I
GURGAON
JAIKRISHAN
BARING PRIVATE EQUITY PARTNERS
GROVER
9TH FLOOR INFINITY TOWER A DLF
PHASE-2 GURGAON
NA
F 64 RICHMOND PARK DLF PHASE IV
GURGAON
CHANDRA PAL
EVALUESERVE COM PVT LTD 1ST
FLOOR TOWER B FIRST INDIA PLACE
M G ROAD GURGAON
OMPRAKASH MODI C 1769 PALAM VIHAR GURGAON
DURGA DUTT BHATT U 23/32 FIRST FLOOR PINK TOWN
HOUSES DLF PHASE 111 GURGAON
Haryana
Haryana
122002
122002
0000IN30154915646788
0000IN30047642767059
102.00 19-NOV-2013
102.00 19-NOV-2013
RADHA CHARAN
YADRAM
Haryana
122002
0000IN30192630551943
120.00 19-NOV-2013
RADHIKA KUMAR
ASHOK KUMAR
Haryana
122002
0000IN30039414358663
102.00 19-NOV-2013
RAHUL TYAGI
D C TYAGI
Haryana
122002
0000IN30047640193500
102.00 19-NOV-2013
RAJ BAHADUR
SAXENA
RAMESHWER
JANGRA
NA
Haryana
122002
0000IN30014210317212
102.00 19-NOV-2013
Haryana
122002
0000IN30302851444259
66.00 19-NOV-2013
Haryana
122002
0000IN30114310349145
42.00 19-NOV-2013
Haryana
122002
00001201090000012552
102.00 19-NOV-2013
HARVINDER
SINGH MINHAS
J DAS
MRIDULA KUMAR
MUKTA ARORA
KRISHNA
NEHA GROVER
P KRISHNA
KUMAR
PIYUSH PAL
REMA HARISH
RITIKA SOUMAVA
SINHA
BUDHRAM JANGRA
C-1/16 (F F) ARDEE CITY SECTOR 52
GURGAON HARYANA
FLAT NO-C-703 PROGRESSIVE
EMPLOYEES WELFARE
ORGANISATION GH-69 SECTOR-55
GURGAON
FLAT NO 403, 4TH FLOOR, NEW SATHI
APPT, PLOT NO 92 SECTOR -54
GURGAON
J1/16 DLF CITY II GURGAON
SAPIENT CORPORATION PVT LTD
SAPIENT TOWER D AND E DLF
CYBER GREENS DLF PH III SECTOR
25 A GURGAON
HARISH NATARAJAN TG 2B 2/15 GARDEN ESTATE
GURGAON
SOUMAVA
C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3
GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SAIBAL THAKUR
P K THAKUR
Haryana
122002
0000IN30047643203684
294.00 19-NOV-2013
SANDEEP
DADHICH
OM PRAKASH
DADHICH
Haryana
122002
0000IN30051311584525
12.00 19-NOV-2013
SANDHYA YADAV
MAHESH KUMAR
YADAV
J L KHAZANCHI
Haryana
122002
0000IN30048411798867
156.00 19-NOV-2013
21 702 HERITAGE CITI GURGAON
Haryana
GURGAON HARYANA
Y 78 REGENCY PARK II DLF PHASE IV Haryana
GURGAON
FLAT NO. A-503 GH-6 BANCOURT
Haryana
APARTMENTS SECTOR-43 GURGAON
122002
0000IN30021411381531
60.00 19-NOV-2013
122002
0000IN30114310390682
102.00 19-NOV-2013
122002
0000IN30302851675367
195.00 19-NOV-2013
P - 2 C - 63 PRINCETON ESTATE DLF 5 GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
GURGAON
FLAT NO F/II 1ST FLOOR RIDQEWOOD
ESTATE DLF CITY PHASE II
GURGAON
U 46/20 DLF PHASE III GURGAON
203 A BEVERLY PARK 1 DLF PHASE 2
MG ROAD GURGAON HARYANA
Haryana
122002
0000IN30047641606780
42.00 19-NOV-2013
Haryana
122002
0000IN30114310390665
102.00 19-NOV-2013
Haryana
122002
0000IN30047643408268
102.00 19-NOV-2013
Haryana
Haryana
122002
122002
0000IN30133018832438
0000IN30114310353004
102.00 19-NOV-2013
180.00 19-NOV-2013
K 1702 JMD GARDEN SOHNA RD
GURGAON HARYANA
D 169 SUSHANT LOK I GURGAON
HARYANA
512 A HAMILTON COURT DLF PHASE
IV GURGAON HARYANA
13 SIRIS ROAD DLF CITY PHASE III
GURGAON
J 72 RIDGEWOOD ESTATE DLF 4
GURGAON HARYANA
Haryana
122002
0000IN30302851668780
18.00 19-NOV-2013
Haryana
122002
0000IN30051312398250
162.00 19-NOV-2013
Haryana
122002
0000IN30114310389388
102.00 19-NOV-2013
Haryana
122002
0000IN30115113460301
90.00 19-NOV-2013
Haryana
122002
0000IN30114310389370
102.00 19-NOV-2013
ASHWANI KUMAR J I SHAHI
SHAHI
MANDAPATI
NA
SIREESHA
RAHUL ARORA
ANOOP KUMAR
ARORA
5088 O - BLOCK DEVINDER VIHAR
Haryana
SECTOR 56 HARYANA GURGAON
132 CITY CO OP HOUSING SOC
Haryana
SECTOR 55 GURGAON
T8/605, VALLEY VIEW ESTATE, GWAL Haryana
PAHARI FARIDABAD GURGAON
ROAD, GURGAON HARYANA
122003
0000IN30047643231648
252.00 19-NOV-2013
122003
0000IN30047642391868
120.00 19-NOV-2013
122003
0000IN30021411215104
60.00 19-NOV-2013
SHISHIR JOHRI
D 288 SUSHANT LOK 2 SECTOR 56
GURGAON
122003
0000IN30114310389419
42.00 19-NOV-2013
SANJAY
KHAZANCHI
SANJU SAHA
PARKASH NATH
SAHA
SANTOSH KUMAR JAGANNATH
PANDEY
PANDEY
SHUMONA RAI
SONALI SAHA
SATYA BHUSHAN
RAI
SANJU SAHA
SUMIT SARAN
SUNIL SARAN
SUSHILA YADAV
T S R MURALI
BALBIR YADAV
R SREENIVASAN
TUSHARIKA WALIA MANISH KAPOOR
UDIT CHAND
MITRA
VIDYA RAJAN
ALOKE CHAND
MITRA
N S RAJAN
VIVEK SHEEL BEDI VINOD BEDI
YOSHITA SWARUP ASHWINI SHARMA
SHARMA
SURESH JOHRI
P 2 B-102, PRINCETON ESTATE DLT
PHASE V, GURGAON
ECS DESIGN CENTRE 2ND FLOOR
TIMES SQARE BUILDING B BLOCK
SUSHANT LOK PH I GURGAON
HARYANA
I 17 GF SOUTH CITY II GURGAON
Haryana
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
RAHUL
R K SRIVASTAVA
8H/10, SHIVKUTI ALLAHABAD
SRIVASTAVA
NIDHI BHARDWAJ RAJEEV BHARDWAJ E-102, WESTEND HEIGHTS DLF CITY
PHASE FIVE GURGAON
N DEVENDIRAN
LATE BV
F 515 JALVAYU TOWERS SECTOR 56
NARAYANASWAMY GURGAON HARYANA
KAPIL
D K MAHESHWARI
GE CAPITAL INTERNATIONAL
MAHESHWARI
SERVICES 22 B SECTOR 18
GURGAON
SUMEET BANSAL DARSHAN PAL
SIEMENS INFORMATION SYSTEMS
BANSAL
LTD TOWER B PLOT NO 6 A SECTOR
18 GURGAON
AJAY SHARMA
H R SHARMA
H NO 519 PLOT NO 447 PHASE V
UDHYOG VIHAR GURGAON
AMIT KUMAR
GULSHAN KUMAR
TCS PLOT NO 447 PHASE V UDYOG
BHOLA
BHOLA
VIHAR GURGAON
B SEKHAR BABU
M K HARA GOPAL
HCL TECHNOLOGIES LTD 244 PHASE
I UDYOG VIHAR GURGAON
BALACHANDER
P SEKHAR
5TH FLOOR ENKAY CENTRE A A1 A2
SEKHAR
AMERICAN EXPRESS BANK UDYOG
VIHAR PHASE V GURGAON HARYANA
Haryana
122004
0000IN30155721086049
42.00 19-NOV-2013
Haryana
122009
0000IN30047643165007
102.00 19-NOV-2013
Haryana
122011
0000IN30039412549666
60.00 19-NOV-2013
Haryana
122015
0000IN30047640609359
102.00 19-NOV-2013
Haryana
122015
0000IN30047640300719
30.00 19-NOV-2013
Haryana
122016
0000IN30047643188712
672.00 19-NOV-2013
Haryana
122016
0000IN30290241704672
36.00 19-NOV-2013
Haryana
122016
0000IN30047640333320
102.00 19-NOV-2013
Haryana
122016
0000IN30223610172436
60.00 19-NOV-2013
DEEPIKA
K V SINGH
CHAUDHARY
HIMANI SANGWAN D S SANGWAN
H NO 298/A 2ND FLOOR SOUTH CITY
1 GURGAON
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
TCS PLOT NO 447 UDYOG VIHAR
PHASE V GURGAON
PLOT NO 447 PHASE V UDHYOG
VIHAR GURGAON
PLOT NO 3 UDYOG VIHAR PH 1 HCL
TECHNOLOGY GURGAON
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAO
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PHASE V SECTOR
19 UDYOG VIHAR GURGAON
Haryana
122016
0000IN30047643245804
588.00 19-NOV-2013
Haryana
122016
0000IN30047643289018
294.00 19-NOV-2013
Haryana
122016
0000IN30047643246823
168.00 19-NOV-2013
Haryana
122016
0000IN30047643193890
288.00 19-NOV-2013
Haryana
122016
0000IN30047641876314
102.00 19-NOV-2013
Haryana
122016
0000IN30047641058584
336.00 19-NOV-2013
Haryana
122016
0000IN30047643288322
294.00 19-NOV-2013
Haryana
122016
0000IN30047643188703
420.00 19-NOV-2013
Haryana
122016
0000IN30047643330826
336.00 19-NOV-2013
Haryana
122016
0000IN30047643246727
294.00 19-NOV-2013
COCA COLA INDIA ENKAY TOWERS
UDYOG VIHAR PHASE V GURGAON
Haryana
122016
0000IN30047641926227
42.00 19-NOV-2013
KAUSIK DEBRAY
Father/Husband First Address
Name
MANDEEP SINGH
BIPLAK KUMAR
DEBRAY
SWAMI DAYAL
DUBEY
SARABJEET SINGH
MANUJ AWASTHI
A K AWASTHI
MIZANUR
RAHAMAN
NITIN DHAWAN
SK ABDUL KABIR
MAHESH DUBEY
S P DHAWAN
OM PRAKASH
ARUN SARODE
SARODE
PRAGYA PATIDAR K K PATIDAR
PUSHKAR
CHAUDHRI
DIVAKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RACHAKONDA
MURALI KRISHNA
RAJIV DUBEY
R NARAYAN
MURTHY
PREMCHAND
Haryana
122016
0000IN30047643284055
672.00 19-NOV-2013
Haryana
122016
0000IN30047643372344
270.00 19-NOV-2013
RASHI CHANDRA
U C SAXENA
Haryana
122016
0000IN30047643284150
294.00 19-NOV-2013
RISHI SHEKHAR
SINGH
A A K SINGH
Haryana
122016
0000IN30047643416284
1,764.00 19-NOV-2013
RUPESH MISHRA
S N MISHRA
Haryana
122016
0000IN30047643285033
672.00 19-NOV-2013
SAI KANYA
DEVULAPALLI
D L N RAO
Haryana
122016
0000IN30047643416242
150.00 19-NOV-2013
SANDEEP PUJARI JAGANNATH PUJARI TCS PLOT NO 447 UDYOG VIHAR
PHASE V GURGAON
SAURABH
NARESH KUMAR
TATA CONSULTANCY SERVICES
SHRIVASTAVA
SHRIVASTAVA
PLOT NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA
SHAILENDRA
RAM NARESH
231 UDYOG VIHAR PHASE I
TIWARI
TIWARI
GURGAON
SIDDHARTH
S K BHARTI
TATA CONSULTANCY SERVICES
BHARTI
PLOT NO 447 SECTOR 19 PHASE 5
UDYOG VIHAR GURGAON
UMESH CHAWLA O P CHAWLA
T C S 231 HSIDC IND COMPLEX
PHASE I GURGAON HARYANA
V S VERMA
C S VERMA
HOUSE NO. 600 SECTOR 21
GURGAON HARYANA
VIKAS BHATIA
B R BHATIA
231 UDYOG VIHAR PHASE 1
GURGAON
VIKAS GUPTA
VISHWA NATH
TCS PLOT NO 447 PHASE V SECTOR
GUPTA
19 UDYOG VIHAR GURGAON
Haryana
122016
0000IN30047643246807
336.00 19-NOV-2013
Haryana
122016
0000IN30154916332529
42.00 19-NOV-2013
Haryana
122016
0000IN30047643220200
294.00 19-NOV-2013
Haryana
122016
0000IN30047643220888
210.00 19-NOV-2013
Haryana
122016
0000IN30154916433919
126.00 19-NOV-2013
Haryana
122016
0000000000C2V0000209
450.00 19-NOV-2013
Haryana
122016
0000IN30047643203346
294.00 19-NOV-2013
Haryana
122016
0000IN30047643158524
300.00 19-NOV-2013
VINAY
HARIHAR NATH
TATA CONSULTANCY SERVICES
PLOT NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA GURGAON
Haryana
122016
0000IN30154916328387
294.00 19-NOV-2013
VISHAL SHARMA
SANT RAM
Haryana
122016
0000IN30047643209020
294.00 19-NOV-2013
KIRAN CHANDRA
GUPTA
NITIN BAHL
PANKAJ KUMAR
RAJAN KALIA
H C GUPTA
NO 231 UDYOG VIHAR PHASE I
GURGAON
E 1101 CELEBRITY HOMES PALAM
VIHAR GURGAON
E/2254 PALAM VIHAR GURGAON
2720, SECTOR-23 HUDA GURGAON
47, BIRCH COURT NIRVANA
COUNTRY SOUTH CITY 2 GURGAON
Haryana
122017
0000IN30102220078707
102.00 19-NOV-2013
Haryana
Haryana
Haryana
122017
122017
122018
0000IN30223610163099
0000IN30154918669865
0000IN30048410216571
102.00 19-NOV-2013
30.00 19-NOV-2013
72.00 19-NOV-2013
D M BAHL
A K SRIVASTAVA
NA
TCS G G I PHASE V PLOT NO 447
GURGAON
TCS 231 PH 1 UDYOG VIHAR
GURGAON
TCS PLOT NO 231 PHASE I UDYOG
VIHAR GURGAON
TATA CONSULTANCY SERVICES
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PHASE 5 SECTOR
19 GURGAON
TATA CONSULTANCY SERVICES 231
PHASE I UDYOG VIHAR GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SADHU SINGH
NA
H. NO. 39/40 STREET NO 23 LAXMI
GARDEN GURGAON
ENGANDULA
D1-38(GF) SOUTH CITY-II SOHNA
CHAKRAVARTHY
ROAD GURGAON (HARYANA)
OM PRAKASH GOEL 1003 TOWER NO 3 MALIBU TOWNE
SOHNA ROAD GURGAON HARYANA
Haryana
122091
0000IN30155721323972
102.00 19-NOV-2013
Haryana
122101
0000IN30223610090949
42.00 19-NOV-2013
Haryana
122101
0000IN30114310029192
102.00 19-NOV-2013
AJEY MEHTA
ASHOK SHRINATH
MEHTA
COCA COLA INDIA ENKEY TOWERS
UDYOG VIHAR PH V GURGAON
Haryana
122106
0000IN30047640466864
102.00 19-NOV-2013
PREETI KUMAR
SANJEEV KUMAR
122106
0000IN30115112106013
96.00 19-NOV-2013
AVINASH KUMAR
RAMAUTAR
123001
00001202920000009259
102.00 19-NOV-2013
PARUL HANS
LATE DR ASHOK
HANS
C/O SANJEEV KUMAR COCA COLA
Haryana
INDIA ENKAY TOWERS UDYOG
VIHAR V GURGAON HARYANA
H.N 224/1 , WARD-18 NARNAUL DIST Haryana
MAHENDRA GARH NARNAUL
NARNAUL
C/O DR. YASHWANT HANS SHANKAR Haryana
COLONY , NEAR MOTI CINEMA
MAHENDERGARH HARYANA
123029
0000IN30168820071265
72.00 19-NOV-2013
PAYAL HANS
LATEDR ASHOK
HANS
123029
0000IN30168820071273
72.00 19-NOV-2013
CHANCHAL JAIN
AKJAIN
123401
0000IN30094010186228
42.00 19-NOV-2013
Manish Kumar
Ghanshyam Dass
C/O DR. YASHVANTI HANS SHANKER Haryana
CIOLONY, CINEMA ROAD
MAHENDERGARH HARYANA
GARHI BOLINI ROAD KHOTI NO.1
Haryana
KANAL COLONY REWARI
3327/66 B Anand Nagar Ward 4 Rewari Haryana
123401
0000IN30177410267058
30.00 19-NOV-2013
RACHNA YADAV
DHAN RAJ YADAV
E - 4 , GOVT. EMPLOYEES CO-OP
Haryana
GROUP HOUSING PLOT NO - 2 , SEC 3 , PART - 2 REWARI (HARYANA)
123401
0000IN30094010128425
42.00 19-NOV-2013
Haryana
123401
00001202990003603201
15.00 19-NOV-2013
Haryana
123456
0000IN30155720754341
42.00 19-NOV-2013
Haryana
Haryana
124001
124001
0000IN30155721171206
0000IN30267932500205
42.00 19-NOV-2013
102.00 19-NOV-2013
ANURADHA
ENGANDULA
USHA GOEL
SANDEEP KUMAR NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR
VARMA
LATE SHRI S C
VERAM
AJAY KHATRI
BHISHAMBER
DASS BHATEJA
LEELA MUNJAL
H L KHATRI
NA
H.NO. 5931 MOH. KHASAPURA DISTT
REWARI REWARI
84 NATHMALPUR BAJRANG NAGAR
COLONY INDL ESTATE G NATH
GORAKHPUR
165/22, VIKAS NAGAR ROHTAK
H NO 608/23 D L F COLONY ROHTAK
MULAKH RAJ
NO 634/30 ADARSH NAGAR ROHTAK
Haryana
124001
0000IN30047641931513
42.00 19-NOV-2013
MANORAMA
BANSAL
RAJESH JAIN
ASHOK KUMAR
BANSAL
BIMAL PERSHAD
JAIN
S K SARASWATI
H.NO. 195, HOUSING BOARD COLONY Haryana
ROHTAK
NAV BHARAT HOUSE RAILWAY ROAD Haryana
ROHTAK
888/28 BHARAT COLONY ROHTAK
Haryana
124001
0000IN30155721121006
60.00 19-NOV-2013
124001
0000IN30290242725406
216.00 19-NOV-2013
124001
0000IN30267931919725
42.00 19-NOV-2013
SANJIV KUMAR
SARASWATI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANTOSH JAIN
RAM NIWAS JAIN
Haryana
124001
0000IN30018311547558
60.00 19-NOV-2013
Haryana
124001
0000IN30236510027242
42.00 19-NOV-2013
Haryana
124001
0000IN30290240001510
102.00 19-NOV-2013
Haryana
124001
0000IN30011810598399
42.00 19-NOV-2013
Haryana
124001
0000IN30011810734457
42.00 19-NOV-2013
Haryana
124001
0000IN30047640754620
102.00 19-NOV-2013
JITANDER SINGH
SIKKA
SUSHIL AHLAWAT HANS RAJ AHLAWAT H NO 1460 SECTOR I ROHTAK
Haryana
124001
0000IN30011810734975
42.00 19-NOV-2013
Haryana
124001
0000IN30011810421879
102.00 19-NOV-2013
VEERANDER
KUMAR KAUSHIK
VINOD KUMAR
CHAWLA
ASHIMA GOYAL
Haryana
124001
0000IN30047642135015
42.00 19-NOV-2013
Haryana
124001
00001301760000143219
132.00 19-NOV-2013
Haryana
125001
0000IN30302851456638
9.00 19-NOV-2013
Haryana
Haryana
125001
125001
00001203720000030908
00001203720000001112
102.00 19-NOV-2013
102.00 19-NOV-2013
Haryana
125001
0000IN30290241227200
12.00 19-NOV-2013
Haryana
125001
0000IN30267930431555
102.00 19-NOV-2013
Haryana
125001
0000IN30089610189096
60.00 19-NOV-2013
Haryana
125001
0000IN30302851282160
15.00 19-NOV-2013
Haryana
125001
0000IN30223610333074
270.00 19-NOV-2013
Haryana
125001
00001203720000003031
42.00 19-NOV-2013
Haryana
125001
0000IN30094010188828
102.00 19-NOV-2013
Haryana
125001
0000IN30226910753452
102.00 19-NOV-2013
Haryana
125001
0000IN30302851025289
30.00 19-NOV-2013
SAROJ MALHOTRA SH SURINDER
MALHOTRA
SATPAL SINGH
SL JUG LAL
MALHAN
SHARDA VIJ
OM PARKASH VIJ
SUDHIR SINGH
AMAR SINGH
SUKHSAGAR
AGGARWAL
JIWANLAL SINGHAL
SUMINDER SIKKA
DHARAM SINGH
KULWANT SINGH
195 35 AGGARSEN COLONY NAYA
PARAD ROHTAK
H.NO.-1340, WARD NO.-16, PURANI
SUBZI MANDI, ROHTAK, HARYANA
H NO 1162 SEC 2 3 4 SUMIPAT RD
ROHTAK
HOUSE NO 342 WARD NO 4 ROHTAK
HARYANA
552/19 MALIK HOSPITAL SONEPAT
ROAD ROHTAK
611/9, UPPER STOREY,OFF GS
JEWELLERS (I E GOCAR SROBH
JEWELLERS) NR PANCHYATI MANDIR
BABRA MOHALLA ROHTAK
38 - L MODEL TOWN ROHTAK
RAMJIVAN KAUSHIK 90 GREEN ROAD SHAKTI NAGAR
ROHTAK ROHTAK
RAM PRAKASH
528/18 ARYA NAGAR ROHTAK
CHAWLA
RAJESH GOEL
CLOTH EMPORIAM INSIDE NAGORI
GATE HISSAR
SH DHANNA RAM
VPO. ARYANAGAR HISAR
SH DHANNA RAM
VPO ARYANAGAR DIST. HISAR HISAR
MALLIKARJUN
BASAVARAJ
BASAVARAJ PATIL CHANNAPPA PATIL
NARENDER SINGH INDER SINGH
C/O MR JAIN H NO 1076 SECTOR 14
HUDA HISSAR HARYANA
26 KUNJ LAL GARDEN NEAR SHANTI
NAGAR HISSAR
PARDEEP KUMAR SH JAGADISH SINGH 15 BISHNOI COLONY HISAR HISAR
HISAR
PRASHANT
PREM KISHORE
H NO 313 SECTOR 13 HISSAR
TEWARI
TEWARI
RAHUL GODARA
SARDUL SINGH
H NO 56 VIDYA NAGAR GHORA FARM
GODARA
ROAD HISAR
RAKESH
SH ON BHARGAVA
H.NO.400 SECTOR 15-A HISAR HISAR
BHARGAVA
RKSAINI
RAM PARKASH
HOUSE NO.133 BADWALI DHANI
HISAR
SANDEEP
ARJUN DEV
HOUSE NO. 602, SECTOR 14, HISAR,
GIRDHAR
GIRDHAR
HARYANA
SEEMA GARG
RAMNIK GARG
28 RAJA GARDEN NEAR LAHORIA
SCHOOL 12 QUARTER ROAD HISSAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHAKUNTLA DEVI
RANBIR SINGH
SINGAL
ANITA CHHABRA
SH LEKH RAJ
NAND LAL SINGAL
# 879/1 SANT NAGAR HISAR HISAR
10B/6 H A U NEW CAMPUS HISSAR
Haryana
Haryana
125001
125004
00001201910500022062
0000IN30302851021327
102.00 19-NOV-2013
102.00 19-NOV-2013
OM PARKASH
CHHABRA
Haryana
125005
0000IN30226910789589
6.00 19-NOV-2013
VIDHI
NA
BABA BANDA BHADUR, DHARAM
KANTA, DABRA CHOWK HISAR,
HARYANA
H.NO. 1491 URBAN ESATATE-2 HISAR
HISAR
HOUSE NO.988 WARD NO.16,VIJAY
NAGAR NEAR RAILWAY STATION
HANSI
AGGARWAL TRADERS NEAR OLD
SABZI MANDI LAL SARAK HANSI
M/S-AGGARWAL TRADERS NEAR OLD
SUBZI MANDI LAL SARAK HANSI
Haryana
125005
00001203720000006883
6.00 19-NOV-2013
Haryana
125033
0000IN30094010186414
60.00 19-NOV-2013
Haryana
125033
0000IN30094010095612
60.00 19-NOV-2013
Haryana
125033
0000IN30094010168287
60.00 19-NOV-2013
15/187, BANSAL COLONY NEAR
ESCOTEL TOWER SIRSA
HOUSE NO: 45 WING AIRFORCE
STATION SIRSA
PREM LATA
SUBHASH CHANDER C/O SHOP NO 54 NAI MANDI SIRSA
SIRSA
RASHMI RATHI
VIMAL KUMAR
92 NEW MANDI SIRSA HARYANA
RAVINDER GUPTA SHRI BANARSI DASS PROP.M/S SANTOSH TRADING CO.
GALI DR. MATHURA DASS RORI
BAZAR SIRSA
SHAM MURARI
RAGHUNATH RAI
PARKHAN WALI GALI NOHRAI BAZAR
SIRSA
SUDHA RANI
PAWAN KUMAR
93 D C COLONY BARNALA ROAD
SINGLA
SINGLA
SIRSA
SUNIT SINGH
R A SINGH
C / O CANARA BANK HISAR ROAD
SIRSA
SUNITA KANDOI
SHAM MURARI
PARKHAN WALI GALI NOHRAI BAZAR
SIRSA
SURENDER
RAMESH CHANDER ANEJA BHAWAN RORI GATE H NO B
KUMAR ANEJA
1/22 SIRSA
NATASHA BATHLA Mr Pawan Kumar
C/o. M/s. Kiasan Beej Bhandar Bus
Bathla
Stand Rania Sirsa (Haryana)
ANJU BANSAL
KANHYA LAL
BBC WALI GALI SHIV MARKET
ELLENABAD
NARESH KUMAR
DULI CHAND
HOUSE NO 193 WARD NO 10
CHUTANI
KRISHNA COLONY NEAR DR BENGALI
JIND CITY HARYANA
RAM NIWAS
SH GIANI RAM
KRISHNA COLONY JIND HARYANA
TAYAL
Haryana
125055
00001201911500000152
102.00 19-NOV-2013
Haryana
125055
00001201640200013147
72.00 19-NOV-2013
Haryana
125055
00001201320000126224
42.00 19-NOV-2013
Haryana
Haryana
125055
125055
0000IN30072410073136
0000IN30168820016773
102.00 19-NOV-2013
60.00 19-NOV-2013
Haryana
125055
0000IN30143610455874
102.00 19-NOV-2013
Haryana
125055
0000IN30267931870483
102.00 19-NOV-2013
Haryana
125055
00001201640200013259
42.00 19-NOV-2013
Haryana
125055
0000IN30143610455866
42.00 19-NOV-2013
Haryana
125055
0000IN30143610587217
102.00 19-NOV-2013
Haryana
125076
0000IN30175810021397
42.00 19-NOV-2013
Haryana
125102
0000IN30072410058936
102.00 19-NOV-2013
Haryana
126102
0000IN30240410057430
102.00 19-NOV-2013
Haryana
126102
0000IN30020610735642
42.00 19-NOV-2013
PARVEEN KUMAR CHARAN DASS
PAHWA
SUMITRA DEVI
AGGARWAL
SWATI BANSAL
PARMANAND
AGGARWAL
VIVEK BANSAL
MAHENDAR
KUMAR JUNEJA
MUSTFA KAMAL
SHGIRDHARI LAL
JUNEJA
RAMJAN ALI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NARESH KUMAR
KANSAL
SUNITA KANSAL
SH JIA LAL
SITA SHAM COLONY, WARD NO.-10,
SAFIDON, HARYANA
SH NARESH KUMAR H.NO.-DU-297, WARD NO.-10, SITA
KANSAL
SHAM COLONY, SAFIDON
ANIL KUMAR
KASHMIRI LAL
HOUSE NO.43/8 KRISHNA COLONY
GROVER
BHIWANI
KAMLA GUPTA
UMESH KUMAR
C/O UMESH KUMAR GUPTA BAGH
GUPTA
KOTHI, STREET NO.2 BHIWANI
HARYANA
PUSHPRAJ MEHTA ID MEHTA
HOUSE NO.- 276/8 KRISHNA COLONY
BHIWANI
RATAN AGARWAL LATE RADHEY
SCF 50 VIKAS NAGAR NEAR STATE
SHYAM AGARWAL
BANK OF PATIALA BHIWANI HARYANA
Haryana
126112
0000IN30236510038346
102.00 19-NOV-2013
Haryana
126112
0000IN30236510038354
102.00 19-NOV-2013
Haryana
127021
0000IN30094010146865
102.00 19-NOV-2013
Haryana
127021
0000IN30020610202420
42.00 19-NOV-2013
Haryana
127021
0000IN30094010124663
60.00 19-NOV-2013
Haryana
127021
0000IN30021411459617
6.00 19-NOV-2013
AMITAVA
KALI DAS BANERJEE BLK 12 NO 21 204 DOVER CLOSE
BANERJEE
EAST SINGAPORE
DEV RAJ HASSIJA NA
HOUSE NO. 12/478 BATRA COLONY
SONEPAT (HARYANA)
JITENDER KUMAR JAGBIR SINGH
663/30 VIKAS NAGAR KAKROI ROAD
SONIPAT
RAJINDER KUMAR KHUSHI RAM
334 SECTOR-15 SONIPAT
Maharashtra
130012
0000IN30047643495497
690.00 19-NOV-2013
Haryana
131001
0000IN30088813249116
60.00 19-NOV-2013
Haryana
131001
0000IN30047643025470
72.00 19-NOV-2013
Haryana
131001
0000IN30168820047609
42.00 19-NOV-2013
RAVI KUCHHAL
ANAND BIRI STROE GANJ BAZAR
SONEPAT
489 SECTOR 14 SONEPAT
Haryana
131001
0000IN30112715526706
12.00 19-NOV-2013
Haryana
131001
0000IN30047643052804
78.00 19-NOV-2013
SHALU
A P CHOUDHARY
CHOUDHARY
SUMEET ALAKH
T C ALAKH
VIJAY CHAUDHRY A P CHAUDHRY
1266 SECTOR 14 SONEPAT
Haryana
131001
0000IN30047640924702
102.00 19-NOV-2013
98 SECTOR 15 SONIPAT
1266 SECTOR 14 SONEPAT
Haryana
Haryana
131001
131001
0000IN30047642961367
0000IN30047640924710
3.00 19-NOV-2013
90.00 19-NOV-2013
VIKRAM
A P CHAUDHRY
CHAUDHRY
VINEET KUMAR
Sh Jagat Mohan
Thakur SINGH
RAVINDER SINGH GULAB
1266 SECTOR 14 SONEPAT
Haryana
131001
0000IN30047640835910
102.00 19-NOV-2013
32- L Model Town Sonipat (Haryana)
H.NO.-355/1, WARD NO.-3, ADARSH
NAGAR, GOHANA, DISTT. SONEPAT,
HARYANA
V P O JAURASI KHALSA TEH
SAMALKHA PANIPAT
H NO 479 33 MIUAR RD THE MALL
KARUAL KARNAL
H. NO. 685 SECTOR 13 EXT. URBAN
ESTATE, KARNAL
276, SECTOR-14 URBAN ESTATE
KARNAL KARNAL
Haryana
Haryana
131001
131301
0000IN30175810029506
0000IN30236510117048
42.00 19-NOV-2013
30.00 19-NOV-2013
Haryana
132001
0000IN30267931323979
60.00 19-NOV-2013
Haryana
132001
0000IN30290240001773
72.00 19-NOV-2013
Haryana
132001
0000IN30112716751942
102.00 19-NOV-2013
Haryana
132001
0000IN30168820086903
6.00 19-NOV-2013
NA
RAVINDRAKUMAR S B L SINGHAL
SHYAM SINGHAL
BALBIR SINGH
MANGE RAM
DEVAN SAHNI
S K SAHNI
GOPAL SARDANA
LT SH GANESH
DASS
HITESH MANOCHA SH DES RAJ
MANOCHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
H NO 686 SECTOR 6 KARNAL
Haryana
132001
0000IN30302851672192
30.00 19-NOV-2013
416 NEW PREM NAGAR KARNAL
Haryana
132001
0000IN30165310080922
30.00 19-NOV-2013
Haryana
Haryana
132001
132001
0000IN30133018384675
0000IN30165310050240
60.00 19-NOV-2013
42.00 19-NOV-2013
Haryana
132001
0000IN30047643382378
630.00 19-NOV-2013
Haryana
132001
0000IN30168820006973
30.00 19-NOV-2013
Haryana
Haryana
132001
132001
0000IN30112716815516
00001301760000039499
102.00 19-NOV-2013
60.00 19-NOV-2013
Haryana
132027
0000IN30114310110952
156.00 19-NOV-2013
BHARAT BHUSHAN RAJ KUMAR
132103
0000IN30236510098757
90.00 19-NOV-2013
HARISH SHARMA
10-A, NEW SHANTI NAGAR, PANIPAT, Haryana
HARYANA
ONKARLAL SHARMA 127-A SHANTI NAGAR NEAR BAL
Haryana
VIKAS SCHOOL MODEL TOWN
PANIPAT
RAM LAL KHURANA 65 NEW JAGANNATH VIHAR COLONY Haryana
NEAR S D GIRLS SCHOOL PANIPAT
132103
0000IN30290241732363
36.00 19-NOV-2013
132103
0000IN30267930852413
42.00 19-NOV-2013
BISHAN DAS
Haryana
132103
0000IN30290240817739
114.00 19-NOV-2013
Haryana
132103
0000IN30142810011665
60.00 19-NOV-2013
Haryana
132103
0000IN30096610218680
30.00 19-NOV-2013
JIWAN DASS GUPTA HOUSE NO.- 216/4 KHARI KUIN
Haryana
PANIPAT
PREM KHURANA
65 NEW JAGAN NATH VIHAR COLONY Haryana
NEAR SD GIRL SCHOOL PANIPAT
132103
0000IN30236510008148
36.00 19-NOV-2013
132103
0000IN30267930852420
42.00 19-NOV-2013
132103
0000IN30267931294993
42.00 19-NOV-2013
132103
0000IN30236510007990
60.00 19-NOV-2013
132103
0000IN30051311655049
15.00 19-NOV-2013
JATINDER KUMAR MOHINDER SINGH
TOMAR
JATINDER SETHI SH OM PARKASH
SETHI
KARAM SINGH
SHIV NATH
MAHESH KALRA
NANAK CHAND
KALRA
MOHIT KALRA
K K KALRA
1827 SECTOR 9 U E KARNAL HR
H.NO- 285 NEW PREM NAGAR
KARNAL HARYANA
186 SECTOR 6 URBAN ESTATE
KARNAL
SATNARAIN
SH RAMESHWAR
H. NO. 268, SEC -13, EXT, KARNAL,
GUPTA
DAS GUPTA
HARYANA
SURINDER SINGH GURBACHAN SINGH 501 L MODEL TOWN KARNAL
VIJAY KUMAR
SHRI VISHWANATH THE BANK OF RAJASTHAN LTD. SCOSHARMA
SHARMA
137, SECTOR-13 MAIN MARKET
KARNAL
NARANJAN LAL
LATE SHRI THAKUR 74/12, MAIN KARNAL ROAD OPPOSITE
BANSAL
DAS
D C RESIDENT KAITHAL HARYANA
PREM KHURANA
RAJESH KUMAR
BHAGERA
SANJAY GOEL
SANJEEV ARORA
SEEMA GUPTA
SUNITA
B 4022 PANIPAT RETINERY
TOWNSHIP P O DADLANI PANIPAT
SH HR GOEL
H.N. 996, SECTOR-12 PART-II HUDA
PANIPAT
PARMANAND ARORA OPP R D PUBLIC SCHOOL MAHAVIR
COLONY PANIPAT HARYANA
SUNITA KHURANA PREM KHURANA
SURESH
KR SAHAJWANI
SAHAJWANI
UMESH KHURANA KRISHNA LAL
KHURANA
NO 65 NEW JAGANNATH VIHAR
Haryana
COLONY NEAR S D GRIL SCHOOL
PANIPAT
805 MODEL TOWN PANIPAT
Haryana
HARYANA
H NO 341/10 RAJIV COLONY PANIPAT Haryana
W NO 12 PANIPAT HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
H NO.A-4223, REFINERY TOWN SHIP,
IOCL, PANIPAT
H.NO.-644, WARD NO.-19, DAYAL
COLONY, PANIPAT
531/8 CHARROU MOHALLA . .
PANIPAT.
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT, HARYANA
FIRE AND SAFETY DEPT, PANIPAT
REFINERY PANIPAT
QTR. NO. - B 3067 REFINERY
TOWNSHIP P. O. DADLANA DISTT.
PANIPAT
QTR NO-B 3395 PANIPAT REFINERY
TOWNSHIP PANIPAT
QUARTER NO.D-1155 PANIPAT
REFINERY TOWNSHIP VILLAGE
DADLANA, PANIPAT HARYANA
D 1411 PANIPAT REFINERY
TOWNSHIP PANIPAT HARYANA
Q NO-B-4138 REFINERY TOWNSHIP
PANIPAT
INDIAN OIL CORPORATION LTD D
1410 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
INDIAN OIL CORPORATION LTD.
KANDLA BATHINDA PIPE LINE P.O
PANIPAT REFINERY BAHOLI, PANIPAT
Haryana
132103
0000IN30236510039222
60.00 19-NOV-2013
Haryana
132103
0000IN30236510026764
42.00 19-NOV-2013
Haryana
132103
00001301760000021352
42.00 19-NOV-2013
Haryana
132106
0000IN30236510096529
42.00 19-NOV-2013
Haryana
132140
0000IN30155720961915
42.00 19-NOV-2013
Haryana
132140
0000IN30120910042546
72.00 19-NOV-2013
Haryana
132140
0000IN30155720989531
42.00 19-NOV-2013
Haryana
132140
0000IN30267933704725
42.00 19-NOV-2013
Haryana
132140
0000IN30018313517325
102.00 19-NOV-2013
Haryana
132140
0000IN30155720945466
42.00 19-NOV-2013
Haryana
132140
0000IN30290242197587
15.00 19-NOV-2013
Haryana
132140
0000IN30088814103338
90.00 19-NOV-2013
5 A NASIB BAGH AMBALA CANTT
AMBALA
220 B I BAZAR AMBALA CANTT
4604 WARD NO 22 SARAFA BAZAR
4333 ANAJ MANDI AMBALA CANTT
HARYANA
H NO 15 MAHESH NAGAR WARD NO 9
AMBALA CANTT AMBALA
VIJ NIWAS KALERHERI ROAD GOLF
ENCLAVE TUNDLA AMBALA
160/1 ALLENBY LINES AMBALA LANTT
Haryana
133001
00001202990003473215
15.00 19-NOV-2013
Haryana
Haryana
Haryana
133001
133001
133001
0000IN30290240335134
0000IN30223610756296
0000IN30114310260158
60.00 19-NOV-2013
42.00 19-NOV-2013
18.00 19-NOV-2013
Haryana
133001
00001202990002941061
240.00 19-NOV-2013
Haryana
133001
0000IN30143610598368
42.00 19-NOV-2013
Haryana
133001
0000IN30047642230284
102.00 19-NOV-2013
HARGUNEET SINGH 76, MALL ROAD AMBALA CANTT
Haryana
BALHAYA
JAGDISH KUMAR
H NO 83 B SHASTRI COLONY AMBALA Haryana
DHAWAN
CANTT
133001
0000IN30155721158694
102.00 19-NOV-2013
133001
0000IN30047640150718
18.00 19-NOV-2013
UMESH MESHRAM SHJAI RAM
VED PARKASH
MAKKAR
LALITA ARORA
SH HIRA NAND
MAKKAR
BHARAT BHUSHAN
RAM KISHAN
GIROH
AJAY KUMAR
RAJA RAM GIROH
AMAR KUMAR
KASHYAP
M L KASHYAP
SRI MOTI PRASAD
DIBYENDU GHOSE NRISINHA PRASAD
GHOSE
LATA
KAILASH PATI
NANKI DEVI
H N MEENA
NAVIN PRAKASH
B P SHARAMA
NITI NIGAM
NA
PRAMOD NARANG SH KISHAN CHAND
NARANG
ABHAY GUPTA
NA
ANMOL JAIN
ANURAG
BIMLA DEVI
ARVIND JAIN
DHARAM PAL
GIAN CHAND
DEEP LAL
NA
HARI PRAKASH
KEWAL KRISHAN
HARIMOHAN IYER
S
KAREN H
BALHAYA
MADHUR DHAWAN
H S IYER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
MANVI KAMBOJ
O P KAMBOJ
NIRAJ GARG
S N GARG
NIRMAL KRISHNA
PAUL
SURESH CHANDRA
PAUL
PRITHWISH
GANGULI
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
158 HOUSING BOARD COLONY
Haryana
AMBALA CANTT, HARYANA
H NO 229 GANESH VIHAR VILL NAGAL Haryana
TEH AMBALA CANTT AMBALA CANTT
HARYANA
HOUSE NO 64 AGGARWAL COMPLEX Haryana
DAYAL BAGH AMBALA CANTT
133001
0000IN30047643207016
336.00 19-NOV-2013
133001
0000IN30290242420469
225.00 19-NOV-2013
133001
00001202420100040067
42.00 19-NOV-2013
JAGUAR2 A F OFFICERS MESS MALL
ROAD AMBALA CANTT AMBALA
Haryana
133001
00001202990001471158
3.00 19-NOV-2013
RABINDRA KUMAR DEVENDRA KUMAR
HOUSE NO C 15 INDIAN OIL COLONY
G T RD AMBALA CANTT AMBALA
Haryana
133001
0000IN30290242861374
378.00 19-NOV-2013
RASHMI
ANURAG VERMA
Haryana
133001
0000IN30223610796227
24.00 19-NOV-2013
RAVI PRASAD
SHITLA PRASAD
Haryana
133001
0000IN30143610544409
102.00 19-NOV-2013
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
42.00 19-NOV-2013
Haryana
133001
0000IN30039414370179
66.00 19-NOV-2013
Haryana
133001
00001203000000134012
15.00 19-NOV-2013
SANJAY KUMAR
DANG
SUDHIRKUMAR
ISHWARDASS
CHOUDHARI
RAVI KANT GUPTA
KEDAR NATH
4604 WARD NO 22 SARAFA BAZZAR
AMBALA CANTT
C 16 INDIAN OIL COLONY AMBALA
CANTT
40/1, STAFF ROAD AMBALA CANTT
AMBALA
H NO 1039 WARD NO 2 NARAIN GARH
DISTT AMBALA
# 25, TOWN WARD, AMBALA CANTT
LATE ISHWARDASS
CHOUDHARI
C-15 IOC RESIDENTIAL COLONY G T
ROAD AMBALA CANTT HARYANA
Haryana
133001
0000IN30039411913640
30.00 19-NOV-2013
SHITAL PRASHAD
228 OPP GOVT GIRLS HIGH SCHOOL
V AND PO BABYAL AMBALA
Haryana
133005
00001202990002660871
3.00 19-NOV-2013
ANIL KUMAR
SAHNI
DARSHAN LAL
NA
4859/3 SEC WARD 23 PATEL ROAD
AMBALA CITY
H NO 59 SEC 9 URBAN ESTATE
AMBALA CITY
29/460 BALDEV NAGAR AMBALA
Haryana
134003
00001202990003577322
300.00 19-NOV-2013
Haryana
134003
0000IN30267931747482
102.00 19-NOV-2013
Haryana
134003
00001202990003153618
150.00 19-NOV-2013
Haryana
134003
0000IN30223610349036
102.00 19-NOV-2013
Haryana
134003
00001202990000615158
12.00 19-NOV-2013
Haryana
134003
0000IN30114310309846
42.00 19-NOV-2013
Haryana
134003
0000IN30223610784828
45.00 19-NOV-2013
Haryana
134003
0000IN30047642230305
102.00 19-NOV-2013
SANDEEP KUMAR SANT LAL
INDER PAL
GAURAV SHARMA MANGAT RAM
SHARMA
GUARAV JAIN
DIWAN JAIN
H NO 629/3 SECTOR 14 GURU VIHAR
AMBALA CITY
HITESH SHARMA NA
29/452 BALDEV NAGAR AMBALA CITY
AMBALA
NARINDER KUMAR SH PARSHOTAM LAL HOUSE NO 26 SAINIK VIHAR JANDLI
AMBALA CITY
NARINDER RAWAT LATE SHRI
H NO 1843 SEC 9 HUDDA H NO 113
JAGMOHAN SINGH
JANDLI DISTT AMBALA
RAWAT
NEEL RATTAN
G L KAKKAR
7 NEW KAILASH NAGAR MODEL
KAKKAR
TOWN AMBALA CITY
First Name
State
PINCode Folio Number of
Securities
RAJIV AGGARWAL SH PREM CHAND
Haryana
134003
0000IN30231610083715
6.00 19-NOV-2013
SHUBHA KAKKAR
Haryana
134003
0000IN30047642238207
102.00 19-NOV-2013
Haryana
134100
0000IN30226910978656
108.00 19-NOV-2013
Haryana
134104
00001202420100066934
42.00 19-NOV-2013
Haryana
134109
0000IN30039414016305
42.00 19-NOV-2013
Haryana
Haryana
134109
134109
0000IN30047643282656
0000IN30114310386354
42.00 19-NOV-2013
60.00 19-NOV-2013
Haryana
134109
00001201640200035323
102.00 19-NOV-2013
Haryana
134109
0000IN30114310211900
156.00 19-NOV-2013
Haryana
134109
0000IN30226911095980
21.00 19-NOV-2013
Haryana
134109
0000IN30047640485098
72.00 19-NOV-2013
789 SECTOR 12 PANCHKULA,
HARYANA
H NO 240 SECTOR 4 PANCHKULA
HARYANA
Haryana
134112
0000IN30047643189044
462.00 19-NOV-2013
Haryana
134112
0000IN30114310251813
18.00 19-NOV-2013
1542 SECTOR 15 PANCHKULA.
Haryana
134112
0000IN30015910518307
60.00 19-NOV-2013
HOUSE NO. 1641 SECTOR -21
PANCHKULA
H NO 2017 SECTOR 21 PANCHKULA
HARYANA
BABU RAM SHARMA 1106-P SECTOR-4 PANCHKULA
LATE SHRI SADHU
H NO 1446 SECTOR 15 PANCHKULA
RAM
HARYANA
JAGDISH LAL
H NO 308/B SECTOR 15 PANCHKULA
Haryana
134112
0000IN30106310035045
42.00 19-NOV-2013
Haryana
134112
0000IN30114310218170
156.00 19-NOV-2013
Haryana
Haryana
134113
134113
0000IN30302850020186
0000IN30114310022003
12.00 19-NOV-2013
30.00 19-NOV-2013
Haryana
134113
0000IN30223610394278
36.00 19-NOV-2013
CHAMAN SINGH
Haryana
134118
0000IN30223610126185
21.00 19-NOV-2013
Haryana
135001
0000IN30159010055238
30.00 19-NOV-2013
Haryana
135001
0000IN30047643365042
72.00 19-NOV-2013
Haryana
135001
0000IN30231610002524
120.00 19-NOV-2013
SUMAN PREET
MONGA
RAJ KUMAR
ABHINAV PUSHP
ALOK WADHWA
ANIL KUMAR
SANJIV KUMAR
SINGLA
SUNITA SAINI
YOGESH DATTA
Father/Husband First Address
Name
1738 WARD NO- 27 KAITH MAZRI,
AMBALA CITY HARYANA
NEEL RATTAN
7 NEW KAILASH NAGAR MODEL
KAKKAR
TOWN AMBALA CITY
NAVAL KISHORE
HOUSE NO-652, SECTOR-12,
PANCHKULA, HARYANA
BANSARSI DASS
VILLAGE DAMDAMA PO CRPF
PINJORE DISTT-PANCHKULA
PINJORE
LATE AWADHESH
H-NO-327 (FF) SECTOR-17
PRASAD
PANCHKULA
R L WADHWA
H NO 389 SECTOR 16 PANCHKULA
LATE SH AMAR
MAHADEV COLONY VILLAGE RAMPUR
NATH
SIURI DISTT PANCHKULA
MEGH NATH SINGLA HOUSE NO: 693 SECTOR: 12
PANCHKULA
R S KHADWALIA
H NO 102 SECTOR 6 PANCHKULA
HARYANA
P P SINGH DATTA
H.NO-209/F.F, SECTOR-15,
PANCHKULA, HARYANA
DES RAJ
HOUSE NO 633 SEC 21 PANCHKULA
YOGESHWAR
SHARMA
BHUVAN SATWAH R N SHARMA
JAGDISH
PARSHAD
SHARMA
MANISHA
CHAKRABORTY
RAJAT JAIN
VIMLA TIWARI
ACHAL SHARMA
AMAR PAL
ASHA
RUDDAR PARTAP
SINGH
ARCHANA
KAMBOJ
HARPREET SINGH
NEETA DEVI
LATE SH RAM
KUMAR SHARMA
SABYASACHI
CHAKRABORTY
SURENDER KUMAR
JAIN
S S TIWARI
V AND P O BARWALA DIST AMBALA
SH NARENDER
91 JAIPUR DIST. YAMUNA NAGAR
SINGH
HARYANA
GURCHARAN SINGH 77 LAL DWARA COLONY YAMUNA
NAGAR YAMUNA NAGAR
DIPITY LAL
65 A , KRISHNA COLONY BYPASS
CHOCK YAMUNA NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJEEV KUMAR
MADAN LAL KUMAR
164 A/R MODEL TOWN
YAMUNANAGAR
SH JAI PARKASH
H NO - 973 PRESS STREET JAGADHRI
HARYANA
SULTAN SINGH
H. NO. 814, SHAM SUNDER PURI,
JAGADHRI, DIST - YAMUNA NAGAR,
JAGADHRI
SH SHYAM LAL
118 BHATOLI P.O TEHSIL , JAGADHRI
HARYANA
MR BALJIT GAMBHIR 1866 CIVIL LINE JAGADHRI JAGADHRI
Haryana
135001
0000IN30047643465258
30.00 19-NOV-2013
Haryana
135003
0000IN30231610030914
102.00 19-NOV-2013
Haryana
135003
00001203000000111041
3.00 19-NOV-2013
Haryana
135003
0000IN30159010038474
60.00 19-NOV-2013
Haryana
135003
0000IN30088814097284
102.00 19-NOV-2013
SH JAI PARKASH
H NO - 973 PRESS STREET
JAGADHRI, HARYANA
C4-1067 B, BRAHMAN CHOWK, WARD
NO. 9 JAGADHRI
M/S GARG TRADERS S NO 11 ANAJ
MANDI ROCCURD DEEP MARKET
CHHACHHRAULI YAMUNANAGAR
H NO 2908 09 WARD NO 27 HOUSING
BOARD SEC 17 YAMUNA NAGAR
Haryana
135003
0000IN30231610030905
102.00 19-NOV-2013
Haryana
135003
0000IN30231610013568
102.00 19-NOV-2013
Haryana
135103
0000IN30302851855102
6.00 19-NOV-2013
Haryana
135103
00001202990000884942
12.00 19-NOV-2013
V P O BIWAN KAITHAL
W/O RAKESH JINDAL HOUSE NO
1032/6 SUBHASH NAGAR KAITHAL
H NO 1497 SECTOR-13 URBAN
ESTATE KURUKSHETRA
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
445/7 NEW COLONY KURUKSHETRA
Haryana
Haryana
136027
136027
0000IN30267930845344
0000IN30133018541811
42.00 19-NOV-2013
42.00 19-NOV-2013
Haryana
136118
00001203090000006277
42.00 19-NOV-2013
Haryana
136118
0000IN30267933029400
102.00 19-NOV-2013
Haryana
136118
0000IN30267930881225
42.00 19-NOV-2013
H NO 661 SECTOR 13 URBAN ESTATE
KURUKSHETRA
KOTHI NO 39, SECTOR -7 URBAN
ESTATE KURUKSHETRA
H NO 5 STATE BANK COLONY
KURUKSHETRA, HARYANA
H NO 5 STATE BANK COLONY
KURUKSHETRA, HARYANA
# 549, SEC- 7, URBAN ESTATE
KURUKSHETRA
H.NO. 236/16, BANK COLONY
KURUKSHETRA
HOUSE NO 195 SECTOR 5 URBAN
ESTATE KURUKSHETRA
KURUKSHETRA
EKTA VIHAR SALARPUR ROAD
KURUKSHETRA
Haryana
136118
0000IN30154917375348
300.00 19-NOV-2013
Haryana
136118
0000IN30047643296522
102.00 19-NOV-2013
Haryana
136118
0000IN30133017659598
72.00 19-NOV-2013
Haryana
136118
0000IN30133017659602
174.00 19-NOV-2013
Haryana
136118
00001202850300008694
102.00 19-NOV-2013
Haryana
136118
0000IN30155721158717
102.00 19-NOV-2013
Haryana
136118
0000IN30290243026398
54.00 19-NOV-2013
Haryana
136118
0000IN30267931245585
42.00 19-NOV-2013
ANIL GARG
GAGAN DEEP
YADAV
KUNTI
SANDEEP
GAMBHIR
SANJEEV GARG
YOGESH KUMAR
SINGHAL
MUNISH KUMAR
GARG
SUDESH KUMAR
SINGHAL
RAM KUMAR
NEETU GUPTA
NA
GURDEEP KAUR
KAMLESH JINDAL
NANAK SINGH
RAKESH JINDAL
ANAND KUMAR
JAWAHAR LAL
ANJU POPLI
RAJESH POPLI
D D ARORA
MANGU RAM
LEENA CHAWLA
FAKIR CHAND
CHAWLA
MITHLESH KUMARI DHARAM PAL
NEELAM GUPTA
PARMOD KUMAR
GUPTA
PARVEEN DEV
KASHYAP
RAJESH POPLI
PARMOD KUMAR
GUPTA
CHIRANJI KUMAR
GUPTA
DHARAM DEV
ARJUN DASS POPLI
RAM DUTT
MISHRA
RAM NATH MISHRA
ROSHAN LAL
NAND KISHOR
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
S L POPLI
LATE K L POPLI
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
SHASHI BALA
SHRI MOHINDER PAL SHIV SHAKTI SECURITIES INDRA
COLONY NEAR ANKUR NURSING
HOME KURUKSHETRA (HARYANA)
SUCHETA SUDHA RAMESH SUDHA
C/O RAMESH SUDHA SUBHASH
MANDI KURUKSHETRA
SUSHMA
NA
H NO 1085 KASBA AABADI RATGAL
THANESAR DISTT KURUKSHETRA
VIKAS CHAND
KESHO RAM
H.NO. 703/6 SHASTRI NAGAR AMIN
ROAD KURUKSHETRA
VINOD KUMAR
CHIRANJI LAL
HOUSE NO. 183 SECTOR 13 URBAN
GUPTA
GUPTA
ESTATE KURUKSHETRA
SANJAY KUMAR
SUNDER LAL
129/13 SUBASH NAGAR SHAHABAD
MARKAND DIST KURUKSHETRA
KURUKSHETRA
VISHAL LAKHI
SHJNLAKHI
FLAT NO.11 CANAL VIEW COLONY
ZAIL SINGH NAGAR ROPAR
ANIL KUMAR PURI RAJINDER KUMAR
27 NURSER SQUARE NANGAL
PURI
NANGAL PUNJAB
KRISHANA VOHRA LATE SHRI
SCF NO 3 TYPE 2 SECTOR 2 NAYA
RAJINDER NATH
NANGAL DISTT ROPAR ROPAR
VISHAL JASWAL
SATISH KUMAR
H NO 50 TYPE III SECTOR IV NAYA
JASWAL
NANGAL DT ROPAR ROPAR PUNJAB
Haryana
136118
0000IN30155721105389
42.00 19-NOV-2013
Haryana
136118
0000IN30254010001464
150.00 19-NOV-2013
Haryana
136118
00001302590000168142
42.00 19-NOV-2013
Haryana
136118
0000IN30223611155167
33.00 19-NOV-2013
Haryana
136118
0000IN30165310062386
102.00 19-NOV-2013
Haryana
136118
0000IN30112715756093
72.00 19-NOV-2013
Haryana
136135
0000IN30290243669286
9.00 19-NOV-2013
Punjab
140001
0000IN30133018265339
42.00 19-NOV-2013
Punjab
140124
0000IN30021411974279
90.00 19-NOV-2013
Punjab
140126
00001202290000062471
42.00 19-NOV-2013
Punjab
140126
0000IN30051312078196
27.00 19-NOV-2013
GURDEEP KAUR
Punjab
140301
0000IN30133018166436
42.00 19-NOV-2013
Punjab
140401
0000IN30106310027052
102.00 19-NOV-2013
Punjab
140401
0000IN30290240231704
18.00 19-NOV-2013
Punjab
140406
0000IN30039414388482
42.00 19-NOV-2013
Punjab
140406
0000IN30039414388474
42.00 19-NOV-2013
Punjab
141001
0000IN30184610012844
12.00 19-NOV-2013
Punjab
Punjab
141001
141001
00001202420300002610
0000IN30114310302730
42.00 19-NOV-2013
60.00 19-NOV-2013
Punjab
141001
00001302590001055807
15.00 19-NOV-2013
SH GURCHARAN
SINGH CHHIBBER
SADHU RAM
KOTHI NO 1509D RANJEET COLONY
KHARAR DISTT ROPAR PUNJAB
DEVKI NANDAN
HOUSE NO -13-C NEW DASHMESH
MUNDEJA
COLONY NEAR I. T. I. TOWNSHIP
RAJPURA (PB)
SUNIL PAHUJA
TULSI DASS
PLOT NO G 3/4 NEAR H NO 3277 BACK
SIDE GURUDWARA SINGH SABHA
RAJPURA
PRIYANKA VERMA VIJAY KUMAR
HOUSE NO 2865 WARD NO 8 CINEMA
VERMA
ROAD SIRHIND MANDI DISTRICT
FATEHGARH SAHIB PB
RITIKA VERMA
VIJAY KUMAR
2865/8 CINEMA ROAD SIRHIND
VERMA
PUNJAB
ARCHANA
RAMAN KUMAR
(1) C/O MOHINDER SAIN LEKHI, B-112,
KHANNA
KHANNA
LACHMAN NAGAR, MILLER GANJ,
LUDHIANA (2) 15-B, JAWAHAR
MARKET, NANGAL
JYOTI BAWA
WO NARESH DAMAN 1, SOUTH MODEL GRAM LUDHIANA
KAMAL JIT GUPTA DHIAN CHAND
VPO KAROLI TEH PATHANKOT DISTT
GURDASPUR PUNJAB
KAMLESH BANSAL TARSEM LAL
H NO. - 109 KOTHI MEGH SINGH
GOKAL ROAD LUDHIANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KRISHNA KARWA
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
173 I, SARABHA NAGAR, LUDHIANA
Punjab
LUDHIANA
LOVKESH KUMAR RAM CHARAN SINGH C/O H S BAKSHI 47 K SARABHA
Punjab
NAGAR LUDHIANA
MAHI
KESHAV JOSHI
REGIONAL CREDIT HEAD-ARD
Punjab
NEELAKANTH
CENTURION BANK OF PUNJAB 2nd
FLOOR PAKHOWAL ROAD LUDHIANA
141001
0000IN30001110663880
102.00 19-NOV-2013
141001
0000IN30047642710118
102.00 19-NOV-2013
141001
0000IN30039412044369
42.00 19-NOV-2013
MANJIT SINGH
141001
0000IN30070810141545
90.00 19-NOV-2013
141001
0000000000C2M0000203
432.00 19-NOV-2013
141001
00001202420300000330
102.00 19-NOV-2013
141001
0000IN30021411272381
60.00 19-NOV-2013
141001
141001
0000IN30302852512249
0000IN30047643410665
42.00 19-NOV-2013
102.00 19-NOV-2013
141001
141001
0000IN30039411118517
0000IN30039410898253
72.00 19-NOV-2013
42.00 19-NOV-2013
141002
00001202540000003219
60.00 19-NOV-2013
141002
0000000000C2I0000114
222.00 19-NOV-2013
141002
0000IN30114310253497
72.00 19-NOV-2013
141002
0000IN30184610186434
72.00 19-NOV-2013
141002
0000IN30154914512518
102.00 19-NOV-2013
141002
141002
0000IN30114310105263
0000IN30039414358743
102.00 19-NOV-2013
42.00 19-NOV-2013
141003
0000IN30143610028413
102.00 19-NOV-2013
141003
0000IN30114310300092
102.00 19-NOV-2013
141003
0000IN30184610007759
3.00 19-NOV-2013
141007
141008
00001302590000234407
0000IN30114310201035
42.00 19-NOV-2013
42.00 19-NOV-2013
ISHAR SINGH
VIL AND PO MACHHIWARA NEAR OLD Punjab
BUS STAND DISTT LUDHIANA DISTT
LUDHIANA
MEENAKSHI
VINOD SHARMA
1021 TAGORE NAGAR A CIVIL LINES Punjab
SHARMA
LUDHIANA
NARESH KUMAR
SO SHMANOHAR LAL 637-B-VIII NAYA MOHALLA LUDHIANA Punjab
NARANG
NARANG
PARDUMAN SINGH NARINDER SINGH
303 B BHAI RANDHIR SINGH NAGAR
Punjab
KAHLON
KAHLON
LUDHIANA
SAPNA GUPTA
RAM BABU GUPTA
315 E BRS NAGAR LUDHIANA
Punjab
SOMESH KAISTHA KAILASH CHANDER 2770 KARTAR COMPLEX PAKHOWAL Punjab
ROAD LUDHIANA
SUSHIL KAUR
HARJIT SINGH
144 I BRS NAGAR LUDHIANA
Punjab
SUSHIL KUMAR
BRIJ GOEL
135 A SARABHA NAGAR LUDHIANA
Punjab
GOEL
CHANDER
NA
3851/2 KARTAR NAGAR NEAR
Punjab
PARKASH
TRIKONA PARK LUDHIANA
INDRA JEET
S ARJUN SINGH
133-H BHAI RANDHER SINGH NAGAR Punjab
SINGH ARORA
LUDHIANA
JETENDRA PAL
MOHINDER JIT
91 R MODEL TOWN LUDHIANA
Punjab
SINGH
SINGH
MEENAKSHI
RAGHU NANDAN
368 / 64 J BLOCK BHAI RANDHIR
Punjab
SINGLA
SINGLA
SINGH NAGAR LUDHIANA
SUBASH
MULK RAJ
184-R MODEL TOWN LUDHIANA
Punjab
CHANDER
CHOPRA
SUKH RAJ KAUR
KANWARJIT SINGH R 91 MODEL TOWN LUDHIANA
Punjab
SURJIT SINGH
LATE S JOGINDER
87 VISHAL NAGAR PAKHOWAL ROAD Punjab
SINGH
LUDHIANA PUNJAB
PARTAP SINGH
SADHU SINGH
H - NO 170 - G BHAI RANDHIRSINGH
Punjab
NAGAR LUDHIANA, PUNJAB
SHALLY SHARMA SANDEEP SHARMA 1150 M I G FLATS SECTOR 52
Punjab
LUDHIANA
SUNIL KUMAR
GOKAL CHAND
14071, GALI NO. 5, PRABHAT NAGAR, Punjab
DHOLE WAL LUDHIANA
AMIT BATRA
HARBANS BATRA
60/I,SARABHA NAGAR, LUDHIANA
Punjab
RAJEEV KUMAR
S R DADWAL
H NO 3915 STREET NO 11 NEW
Punjab
MADHO PURI LUDHIANA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJEEV KUMAR
SALIM VOHRA
CHHAJU RAM
I S VOHRA
Punjab
Punjab
141008
141114
0000IN30047643433312
0000IN30039410865085
102.00 19-NOV-2013
102.00 19-NOV-2013
DALJIT KAUR
Punjab
141401
0000IN30039410460039
372.00 19-NOV-2013
JASWANT SINGH
KULDIP SINGH
DEEPAK
SH GURDIAL SINGH
Punjab
141401
0000IN30133018836867
42.00 19-NOV-2013
NEERU GUPTA
NAND LAL GUPTA
Punjab
141401
0000IN30047642306192
30.00 19-NOV-2013
AVTAR SINGH
GURDEV SINGH
B 4/1612 UCHI GALI LUDHIANA
NO 601 SU AIRFORCE (STNADAMPUR)
C/O 56 A P O
51 AMLOH ROAD KHANNA DIST
LUDHIANA
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
C/O J AND K BANK LTD G T ROAD
KHANNA
VPO RAUNTA TNS WALA DISTT
MOGA MOGA
B-IX-545, JAIN GALI, OPP. CIVIL
HOSPITAL, MOGA
H.NO.1460/3 WARD NO B - IX KRISHNA
NAGAR MOGA
C O PNBPARTAP ROAD MOGA PB
C/O NESTLE INDIA LIMITED G.T.
ROAD- MOGA (PB) MOGA,
HOUSE NO 1 KING ENCLAVE
EXTENSION NEAR AMAN PARK
FEROZPUR ROAD P O THREEKE
LUDHIANA PUNJAB
STREET NO 2 GEETA COLONY NEAR
SATSANG GHAR JAGRAON PUNJAB
Punjab
142001
00001202990003772229
30.00 19-NOV-2013
Punjab
142001
0000IN30236510062547
102.00 19-NOV-2013
Punjab
142001
0000IN30143610335742
102.00 19-NOV-2013
Punjab
Punjab
142001
142001
0000IN30112716098670
0000IN30133017837405
78.00 19-NOV-2013
72.00 19-NOV-2013
Punjab
142021
0000IN30290240312127
6.00 19-NOV-2013
Punjab
142026
0000IN30114310042509
204.00 19-NOV-2013
1270 RAM NAGAR RAILWAY ROAD
JAGRAON
DURGA MANDIR WALI GALI BAGHE
PURANA .
MOHALLA PANDIAN ZIRA PUNJAB
C/O ORIENTAL BANK OF
COMMERFCE B/O VPO KRISHANPURA KALAN MOGA
345, E BLOCK, RANJIT AVENUE,
AMRITSAR
33 STREET NO 6 PARIS TOWN
BATALA ROAD AMRITSAR
583 BASANT AVENUE AMRITSAR
Punjab
142026
0000IN30114310195065
42.00 19-NOV-2013
Punjab
142038
0000IN30112716939187
42.00 19-NOV-2013
Punjab
Punjab
142047
142058
0000IN30039410851703
0000IN30133018505355
42.00 19-NOV-2013
60.00 19-NOV-2013
Punjab
143001
00001201090000584050
45.00 19-NOV-2013
Punjab
143001
0000IN30184610310061
30.00 19-NOV-2013
Punjab
143001
0000IN30047643451725
240.00 19-NOV-2013
PLOT NO 11 HOUSE NO 905 LAKSHMI Punjab
AVENUE OPP MOHAN ROLLER
FLOUR MILLS O/S GATE
BHAGTANWALA AMRITSAR
35 GURU NANAK AVENUE PHASE II
Punjab
BACKSIDE POWER COLONY MAJITHA
ROAD AMRITSAR
143001
00001202990003547253
15.00 19-NOV-2013
143001
0000IN30143610301575
42.00 19-NOV-2013
GURCHARAN
JARNAIL SINGH
SINGH
HARINDER SINGH PRITAM SINGH
MANJIT SINGH
NARESH DURGA
DAYA SINGH
SB DURGA
SHEETAL GARG
SURINDER KUMAR
GARG
SAROJ BALA DUA
S P DUA
VEENU JHANJI
RAKESH JHANJI
PANKAJ KUMAR
ASHOK KUMAR
JANAK RAJ PURI
SANJAY KUMAR
MILKHI RAM
LATE RAMESHAR
PARSAD
AJAY KUMAR
CHOUDHRY
AMIT GUPTA
NA
RAM CHANDER
GUPTA
ANKIT AGGARWAL INDERJIT
AGGARWAL
ASHOK KUMAR
GANGA SARAN
BHAGWAN SINGH SULAKAN SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
BHUPINDER
SINGH
DALBIR KAUR
G SANNA KUMAR
RATTAN SINGH
344 SHASTRI NAGAR LAWRENCE
ROAD AMRITSAR
138 AJIT NAGAR AMRITSAR
CANARA BANK, GOPAL NAGAR,
AMRITSAR.
39 C 3 THE MALL AMRITSAR
H.NO. 28, GOLDEN AVENUE, G.T.
ROAD, AMRITSAR.
H NO 344 LAWRENCE ROAD KRISHNA
NAGAR AMRITSAR
16, PODAAR COLONY, P.O. KHALSA
COLLEGE, AMRITSAR (PB)
88 - C, RANI KA BAGH, AMRITSAR.
Punjab
143001
0000IN30143610451407
102.00 19-NOV-2013
Punjab
Punjab
143001
143001
0000IN30184610083455
0000IN30178210015582
300.00 19-NOV-2013
102.00 19-NOV-2013
Punjab
Punjab
143001
143001
00001302590000323761
0000IN30088813336951
75.00 19-NOV-2013
120.00 19-NOV-2013
Punjab
143001
0000IN30143610538575
102.00 19-NOV-2013
Punjab
143001
0000IN30088813548306
60.00 19-NOV-2013
Punjab
143001
0000IN30178210021785
42.00 19-NOV-2013
A - 4, PARK LANE, BEAUTY AVENUE,
AMRITSAR.
124 JAWAHAR NAGAR BATALA ROAD
AMRITSAR
161 IST FLOOR RANI KA BAGH
AMRITSAR
62/2 KATRA SHER SINGH SCHEME NO
2 AMRITSAR
C/O UMESH KAUSHIK NANO BIOTECH
(P) LTD 426 B FOCALPOINT
AMRITSAR PUNJAB
C O U K EXPORT JAWAHAR NAGAR
BATALA ROAD AMRITSAR PUNJAB
SHOP NO.63-64,MANU READMADE
STORE GURU NANAK MARKET OPP.
DR. DALJIT SINGH AMRITSAR
H NO 344 A LAWRENCE ROAD
KISHNA NAGAR AMRITSAR
66 GREEN AVENUE AMRITSAR
Punjab
143001
0000IN30178210059481
60.00 19-NOV-2013
Punjab
143001
0000IN30143610312676
102.00 19-NOV-2013
Punjab
143001
0000IN30290243581730
12.00 19-NOV-2013
Punjab
143001
0000IN30047642722160
300.00 19-NOV-2013
Punjab
143001
0000IN30045012409747
42.00 19-NOV-2013
Punjab
143001
0000IN30021411962830
30.00 19-NOV-2013
Punjab
143001
0000IN30293520004262
75.00 19-NOV-2013
Punjab
143001
0000IN30143610451432
102.00 19-NOV-2013
Punjab
143001
0000IN30133018820347
72.00 19-NOV-2013
1005 16 7 BAGICHI SHOBA RAM O S
LOHGARH GATE AMRITSAR
H NO 31 STREET NO 7 BHAWANI
NAGAR MAJITHA ROAD AMRITSAR
76 JAWAHAR NAGAR PO KHANNA
NAGAR AMRITSAR
41 - A, GOKAL KA BAGH, EAST
MOHAN NAGAR, NEAR JAGAT JYOTI
SCHOOL, AMRITSAR.
97, KRISHNA SQUARE II AMRITSAR
87/ A, BASANT AVENUE AMRITSAR
Punjab
143001
0000IN30018311912555
42.00 19-NOV-2013
Punjab
143001
0000IN30154916866154
30.00 19-NOV-2013
Punjab
143001
0000IN30302851137856
72.00 19-NOV-2013
Punjab
143001
0000IN30178210045233
15.00 19-NOV-2013
Punjab
Punjab
143001
143001
0000IN30045011024209
0000IN30154916675081
42.00 19-NOV-2013
102.00 19-NOV-2013
GAURI WADHWA
GURBACHAN
SINGH THIND
HARBANS KAUR
FATEH SINGH
N GOPINATHA
PRABHU
KAUSHAL KUMAR
NA
RATTAN SINGH
HARJIT SINGH
NA
HARSHARAN
KAUR
INDRA KUMAR
YADAV
JYOTI SALWAN
S HIMMAT SINGH
K K SAHAI
SHIV SAHAI
KAMAL DHINGRA
J C DHINGRA
MADHU BALA
KAUSHIK
UMESH KAUSHIK
MADHVI KHANNA
ANOOP KHANNA
MANDEEP SINGH
GULZAR SINGH
MANDHIR SINGH
SACHDEV
MANISH
MAHESHWARI
MOHIT ARORA
BHUPINDER SINGH
MONICA BANSAL
SANJEEV BANSAL
NARINDER PAL
MULAKH RAJ
NAVAL KISHOR
ACHHRU RAM
NAVDEEP SINGH
NITIN BANSAL
VAGBIR SINGH
VIPAN
LAKHAN SINGH
HARSH SALWAN
SH SHASHI
MAHESHWARI
RAVINDER ARORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARAMBIR SINGH KULBIR SINGH
343 EAST MOHAN NAGAR AMRITSAR
Punjab
143001
0000IN30018311615370
102.00 19-NOV-2013
PARAMDEEP
VISHAL SINGH
KAUR
PARDEEP KUMAR NA
AGGARWAL HUF
32/39 KASHMIR AVENUE BATALA
Punjab
ROAD PO VIJAY NAGAR AMRITSAR
399/11, BAGH KHANDA SINGH MAJITH Punjab
MANDI AMRITSAR
143001
0000IN30290242517105
6.00 19-NOV-2013
143001
00001201090001078662
60.00 19-NOV-2013
RAGHU KHANNA
58 - A, LAWRENCE ROAD, AMRITSAR. Punjab
143001
0000IN30178210038610
42.00 19-NOV-2013
Punjab
143001
0000IN30178210020764
42.00 19-NOV-2013
Punjab
143001
0000IN30051312651440
15.00 19-NOV-2013
Punjab
143001
0000IN30178210042104
126.00 19-NOV-2013
Punjab
143001
0000IN30045012328754
222.00 19-NOV-2013
Punjab
143001
0000IN30154918757394
51.00 19-NOV-2013
Punjab
143001
0000IN30226910845216
27.00 19-NOV-2013
Punjab
143001
0000IN30223610369580
15.00 19-NOV-2013
Punjab
143001
0000IN30143610538985
348.00 19-NOV-2013
Punjab
Punjab
Punjab
143001
143001
143001
0000IN30039413654199
00001202990000283753
0000IN30178210058289
102.00 19-NOV-2013
48.00 19-NOV-2013
15.00 19-NOV-2013
Punjab
143001
0000IN30088814108553
102.00 19-NOV-2013
Punjab
143001
0000IN30165310030695
60.00 19-NOV-2013
Punjab
143001
0000IN30223610182436
78.00 19-NOV-2013
Punjab
143001
0000IN30150810005799
42.00 19-NOV-2013
Punjab
143001
0000IN30267930573894
30.00 19-NOV-2013
Punjab
143001
0000IN30018313306524
102.00 19-NOV-2013
RAJIV KUMAR
MR VINOD KUMAR
KHANNA
ISHWAR DASS
42 - GURU NANAK MARKET, RAJIV
GARMENTS, AMRITSAR.
RAKESH KUMAR
RAMESH SACHDEVA H NO 5584/85 NAWAN KOT GALI NO 5
SACHDEVA
NEAR POST OFFICE AMRITSAR
PUNJAB
RAMANDEEP
ROMESH CHANDER KOTHI NO. 1, POWER COLONY,
JASWAL
JASWAL
MAJITHA ROAD, AMRITSAR.
RANI PURI
NARINDER DEV PURI C/O NARINDER DEVI PURI PLOT NO-2
GALI NO-1A B/S SURJEET HOSPITAL S
J S AVENUE AIRPORT ROAD
AMRITSAR
RAVI MEHRA
SATPAL MEHRA
H NO 140 C/2 DAYANAND NAGAR GALI
NO 2 AMRITSAR
RAVINDER
RAJINDER MAHAJAN 24, KASHMIR AVENUE, AMRITSAR,
MAHAJAN
PUNJAB
SARITA MAHAJAN BALBIR MOHAN
26 GARDEN COLONY AMRITSAR
MAHAJAN
SATWANT KAUR
BHUPINDER SINGH H NO 344 LAWRENCE ROAD KRISHNA
NAGAR AMRITSAR
SHALINI KWATRA HARISH KWATRA
332 D RANJIT AVENUE AMRITSAR
SHIVANI DUA
NA
42 LAWEANCE ROAD AMRITSAR
SUDHIR GUPTA
PARSHOTRAM DASS B - 1, CIRCULAR ROAD, OPP.
GUPTA
CHHACHI HOSPITAL, AMRITSAR.
SUKHBAJ SINGH
SARDOOL SINGH
4892 GALI NO 2, MOHAN NAGAR
SULTANWIND ROAD- AMRITSAR (PB)
AMRITSAR,
SUMEDHA
AJAY KUMAR ABROL 70-A BLOCK GURU AMARDASS
PARSHIVNIKAR
AVENUE AJNALA ROAD AMRITSAR
SUNIL KUMAR
DARSHAN KUMAR
634 GALI BANIAN CHOWK
AGGARWAL
AGGARWAL
LACHMANSAR AMRITSAR
SURINDER SINGH BALWANT SINGH
H. NO. 284 POLICE LINE TEH.
AMRITSAR DISTT. AMRITSAR
SURJIT SINGH
HARINDER SINGH
26 GOPAL NAGAR GALI NO 2 MAJITHA
ROAD AMRITSAR PUNJAB
TARANDEEP
NA
8 A KASHI AVENUE AMRITSAR
SINGH
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
USHA RANI
DARSAN
Punjab
143001
0000IN30223610415598
30.00 19-NOV-2013
VANITA NARANG
KUMUD KUMAR
Punjab
143001
0000IN30018312334310
42.00 19-NOV-2013
VEETA SACHDEV
MANBIR SINGH
Punjab
143001
0000IN30143610453789
102.00 19-NOV-2013
VIJAY KUMAR
BHATIA
VISHAL SINGH
DES RAJ BHATIA
H NO 151/A GALI TARA CHAND
KATYAL TEH AMRITSAR DISTT
AMRITSAR
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
H NO 344 A LAWRENCE ROAD
KISHNA NAGAR AMRITSAR
126 A GALI NO 4 MODEL TOWN
AMRITSAR AMRITSAR
32/39 KASHMIR AVENUE AMRITSAR
Punjab
143001
00001202990002731524
90.00 19-NOV-2013
Punjab
143001
0000IN30302851496524
6.00 19-NOV-2013
YUDHVIR KAHER
RAJ PAUL
Punjab
143001
0000IN30047641632888
102.00 19-NOV-2013
G PRAKASH
Punjab
143005
0000IN30133018636943
102.00 19-NOV-2013
KAMAL KISHORE
SHARMA
NEERU KHANEJA
MS GOPALA
KRISHNAN
LATE SH HARBANS
LAL SHARMA
KAMAL KISHORE
Punjab
143006
0000IN30112716398133
114.00 19-NOV-2013
Punjab
143006
00001202540000049334
132.00 19-NOV-2013
SANJEEV KUMAR
SAT PAL
MAIN BAZAR MAJITHA NEAR POST
OFFICE AMRITSAR
947 C HOUSING COLONY SECTOR III
RANJIT AVENUE AMRITSAR
2442/20 GALI MUNSHIAN TUNDA
TALAB AMRITSAR
H NO 2428 GALI GUZRAN CHOWK
BABA SAHIB AMRITSAR
812/4 GALI BHAJAN WALI KATRA BHAI
SANT SINGH AMRITSAR
H NO 1095/9 5 KUCHA NIKA DAN
KATRA KHAZANA AMRITSAR
B XXI/243, ATTERIAN MOHALLA, I/S
KAPOORI GATE, BATALA.
V P O UMARPURA BATALA
GURDASPUR
H NO B 34/49 BHANDARI MOHALLA
SHIV KOT BATALA
C/O UNION BANK OF INDIA GANDHI
CHOWK BATALA PUNJAB
NARESH KUMAR S/O LALIT CHAND
OHRI CHOWK NEAR ARYA SCHOOL
BATALA
92/3 DHARAM PURA COLONY BATALA
Punjab
143006
00001302590000249498
42.00 19-NOV-2013
Punjab
143006
0000IN30267931635343
60.00 19-NOV-2013
Punjab
143505
0000IN30184610217328
102.00 19-NOV-2013
Punjab
143505
0000IN30290240504123
102.00 19-NOV-2013
Punjab
143505
0000IN30114310217742
42.00 19-NOV-2013
Punjab
143505
0000IN30114310173404
72.00 19-NOV-2013
Punjab
143505
0000IN30114310170246
42.00 19-NOV-2013
Punjab
143505
0000IN30114310175258
510.00 19-NOV-2013
KUCHI DIN MOHAMAD GALI PURIAN
MOHALLA BATALA PUNJAB
B 13/354 23 GOPAL NAGAR BATALA
PUNJAB
C/O SAT PAL MAHAJAN MOHALLA
KOT KULJAS RAI BATALA PUNJAB
C/O D C CHAUHAN UNION BANK OF
INDIA GANDHI CHOWK BATALA
VILLAGE KHAN FATEH PO QILA LAL
SINGH TEH BATALA DIST
GURDASPUR
Punjab
143505
0000IN30114310262072
60.00 19-NOV-2013
Punjab
143505
00001202290000123462
60.00 19-NOV-2013
Punjab
143505
0000IN30114310180862
42.00 19-NOV-2013
Punjab
143505
0000IN30114310173373
72.00 19-NOV-2013
Punjab
143505
0000IN30021411279229
15.00 19-NOV-2013
ARJUN SINGH
SHAM SUNDER
BANARSI DASS
SETH
SETH
ASHWANI KUMAR KRISHAN GOPAL
AVNEET PAL
SINGH
AYOUDHIA
PARKASH
D C CHAUHAN
HARINDER PAL
SINGH
HANS RAJ
NARESH KUMAR
LALIT CHAND
NIDHI
VINAY KUMAR
NIRMAL MODGIL
RANI CHAUHAN
LATE VED PAL
MODGIL
VIJAY KUMAR
AGGARWAL
SHRI SAT PAL
MAHAJAN
D C CHAUHAN
SATWANT SINGH
BEDI
BALWANT SINGH
BEDI
PALLAVI
AGGARWAL
RAJESH KUMAR
LACHHMAN DASS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUMIT GUPTA
VIPAN GUPTA
Punjab
143505
0000IN30290241627956
42.00 19-NOV-2013
Punjab
143505
0000IN30184610215969
42.00 19-NOV-2013
Punjab
143519
0000IN30293520006946
600.00 19-NOV-2013
Punjab
143521
0000IN30267931306933
102.00 19-NOV-2013
Punjab
143521
00001202890000112158
3.00 19-NOV-2013
Punjab
144001
0000IN30143610135920
120.00 19-NOV-2013
Punjab
144001
0000IN30045012212839
102.00 19-NOV-2013
Punjab
144001
0000IN30133018030900
102.00 19-NOV-2013
Punjab
144001
0000IN30039413031633
42.00 19-NOV-2013
Punjab
144001
0000IN30184610203651
42.00 19-NOV-2013
Punjab
Punjab
144001
144001
0000IN30105510284623
0000IN30105510315704
90.00 19-NOV-2013
42.00 19-NOV-2013
Punjab
144001
00001203840000137303
15.00 19-NOV-2013
Punjab
144001
0000IN30184610102709
6.00 19-NOV-2013
Punjab
144001
0000IN30302850537053
12.00 19-NOV-2013
Punjab
144001
0000IN30039415905252
60.00 19-NOV-2013
Punjab
144001
0000IN30021410442861
102.00 19-NOV-2013
Punjab
144001
0000IN30036010304946
60.00 19-NOV-2013
Punjab
144001
0000IN30143610644512
15.00 19-NOV-2013
Punjab
144001
0000IN30105510100839
102.00 19-NOV-2013
Punjab
144001
0000IN30133017227245
42.00 19-NOV-2013
Punjab
144001
0000IN30105510310678
42.00 19-NOV-2013
C/O DEVRAJ YASHPAL OHRI
CHOWNK BATALA
SURINDER PAL
INDERJIT SINGH
P.O QILLA LAL SINGH TEH. BATALA
SINGH
GURDASPUR.
ASHOK KUMAR
JANAK RAJ
H NO.34, WARD NO.5, MANI MANDIR
DHARIWAL
GAURAV PREET
GURCHARAN SINGH 279/13 SHANKAR NAGAR TIBRI ROAD
SINGH
GURDASPUR
SANDEEP KUMAR SH KEWAL KRISHAN 137/20 SECRETORY MOHALLA
GURDASPUR
A S CHAHAL
SARWAN SINGH
653- URBAN ESTATE PHASE -I
CHAHAL
JALANDHAR CITY
AMANPREET
ANOOP SINGH
253 ADARSH NAGAR JALANDHAR
KAUR
PUNJAB
BALBIR KAUR
SURJIT SINGH
35 HARDYAL NAGAR GARHA ROAD,
SIDANA
SIDANA
JALANDHAR
CAPT SANDEEP
S KISHAN SINGH
427, JASWANT NAGAR GARHA ROAD
SINGH
JALANDHAR
DAVINDER SINGH BALWANT SINGH
C/O AVTAR SINGH H.NO. 339/16,
KALRA
KALRA
NEAR M.G.N SCHOOL KRISHNA
NAGAR JALANDHAR CITY
DEEPAK BALI
DHARAM PAL BALI
87, GURJEET NAGAR JALANDHAR
DR PANKAJ PAUL DR RAVI PAUL
30, UDHAM SINGH NAGAR
JALANDHAR
EKJOT KAUR
JASBIR SINGH
Q. NO.- 21 CIVIL HOSPITAL COLONY
JALANDHAR
GAURAV
NARESH MAHAJAN H.NO N.K 253 CHARANJIT PURA
MAHAJAN
JALANDHAR
GEETA SHARMA
PARDEEP KUMAR
N B 58 BASTI BURANKHAN SODAL
ROAD JALANDHAR JALANDHAR
HONEY RATTI
ASHOK KUMAR
9813 JOSHI NAGAR HAIBOWAL KALAN
RATTI
LUDHIANA
INDU SIKKA
JAI PRAKASH SIKKA 306 NEW JAWAHAR NAGAR
JALANDHAR
JANKI DASS
NA
1134/13, SURJIT NAGAR NARI NEKTAN
CHAWLA
STREET NAKODAR ROAD
JALANDHAR
JASWINDER KAUR GURMEET SINGH
NO 75 SAT KARTAR NAGAR
CHUGH
JALANDHAR PUNJAB
MAHESH
NAND KISHORE
319/ 6 - A CENTRAL TOWN
KATHURIA
KATHURIA
JALANDHAR CITY
MANIK SHARMA
NA
326 A, GOLDEN AVENUE, PHASE -11,
GARHA-22,, JALANDHAR (PB)
MEGHNA MEHAN NEERAJ MEHAN
18 ADARSH P AND T COLONY
ADARSH NAGAR JALANDHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
PANKAJ KAURA
GURDIAL SINGH
D 1 ALL INDIA RADIO COLONY STAFF Punjab
NEAR BMC CHOWK JALANDHAR CITY
144001
0000IN30021410756274
120.00 19-NOV-2013
PARAMOUNT
FINANCIAL
SERVICES PVT
PARAMOUNT
FINANCIAL
SERVICES PVT
RAJ LAKSHMI
NA
269/6 CENTRAL TOWN JALANDHAR
CITY
Punjab
144001
0000IN30114310062330
450.00 19-NOV-2013
NA
269/6, CENTRAL TOWN JALANDHAR
CITY(PB)
Punjab
144001
0000IN30112715080416
192.00 19-NOV-2013
R 50 LINK COLONY NKD ROAD
JALANDHAR
RAJEEV KUMAR
CHAMAN LAL
H.NO-W-G-224-A ISLAMABAD
JALANDHAR
RAJEEV KUMAR
NA
BIX 316 3 SANTOKHPURA JALANDHAR
PUNJAB
RAMAN KUMAR
GURDAS SHARMA
NB 58 BASTI BUREKHAN SODAL
SHARMA
ROAD JALANDHAR PUNJAB INDIA
RANJIT KAUR
HARNAM SINGH
QUARTER NO-21 CIVIL HOSPITAL
COLONY JALANDHAR
RANJIT SINGH
MR BHAGAT SINGH 22, PARKASH NAGAR, JALANDHAR
SAHNI
SAHNI
CITY, JALANDHAR,
RAVINDRA KUMAR VISHAN DAS BHATIA 66 FIRST FLOOR MASTER TARA
BHATIA
SINGH NAGAR JALANDHAR
SATINDER SINGH NA
H NO 744 URBAN ESTATE PHSE 1
JALANDHAR PUNJAB
SHAM KAUR
KIRPAL SINGH
H. NO. 69, JYOTI NAGAR, JALANDHAR
Punjab
144001
0000IN30223611089432
156.00 19-NOV-2013
Punjab
144001
0000IN30184610208443
42.00 19-NOV-2013
Punjab
144001
0000IN30226910048251
96.00 19-NOV-2013
Punjab
144001
0000IN30302851029255
18.00 19-NOV-2013
Punjab
144001
00001203840000112622
21.00 19-NOV-2013
Punjab
144001
00001203340000019624
120.00 19-NOV-2013
Punjab
144001
0000IN30267930118992
72.00 19-NOV-2013
Punjab
144001
0000IN30039413628663
42.00 19-NOV-2013
Punjab
144001
00001203340000009597
102.00 19-NOV-2013
SHEOMOHAN
SINGH PARIHAR
SONIA BAJAJ
SMQ 741/5 VAYUVIHAR ADAMPUR
JALANDHAR
507 NEW JAWAHAR NAGAR
JALANDHAR JALANDHAR
NM-2 GOPAL NAGAR SABHARWAL
BHAWAN JALANDHAR CITY PUNJAB
Punjab
144001
0000IN30021411686831
15.00 19-NOV-2013
Punjab
144001
0000IN30302851981544
300.00 19-NOV-2013
Punjab
144001
0000IN30211310043465
42.00 19-NOV-2013
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
ML MAHAJAN
18, GREEN PARK JALANDHAR
PUNJAB
ROSHAN LAL ZUTSHI 588 URBAN ESTATE PHASE 2
JALANDHAR PUNJAB
ASHOK KUMAR
404 3RD FLOOR DELTA CHAMBER
ICICI HFC OPP BUS STAND
JALANDHAR
NA
SOM NATH VERMA B/WX-259 BASTI
NAV JALANDHAR CITY. JALANDHAR
CITY
Punjab
144001
00001302590000223061
42.00 19-NOV-2013
Punjab
144001
0000IN30045011860924
72.00 19-NOV-2013
Punjab
144001
0000IN30302851698733
30.00 19-NOV-2013
Punjab
144001
0000IN30302851085158
45.00 19-NOV-2013
Punjab
144002
0000IN30088813283788
180.00 19-NOV-2013
SUBASH
CHANDER
SABHARWAL
VEENA GUPTA
VIKAS MAHAJAN
VINOD ZUTSHI
VISHAL GARG
MEENAKSHI
VERMA
HARISH CHANDER
RAMKRIPAL SINGH
PARIHAR
NARINDER KUMAR
VIJ
RAMJI DASS
SABHARWAL
RAKESH 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 Address
Name
State
PINCode Folio Number of
Securities
RAGHAV KOHLI
RAJAN KOHLI
H.NO 54 TAGORE NAGAR BACKSIDE
T.V. CENTRE JALANDHAR
Punjab
144002
0000IN30184610216312
102.00 19-NOV-2013
REKHA NARANG
144002
0000IN30105510286424
90.00 19-NOV-2013
Punjab
144002
0000IN30184610081007
36.00 19-NOV-2013
AMIT KHANNA
VINOD KHANNA
Punjab
144003
0000IN30143610601937
102.00 19-NOV-2013
HARDEEP KAUR
S S MATHAROO
Punjab
144003
0000IN30240410058207
90.00 19-NOV-2013
HARJEET SINGH
MAKHAN SINGH
44, EXT NEW HARBANS NAGAR
JALANDHAR
H.NO 352 ADARSH NAGAR
JALANDHAR CITY
NO 949 URBAN ESTATE PHASE II OPP
GEETA MANDIR JALANDHAR
43 LINK COLONY JALANDHAR
PUNJAB
133/8 BHARGAO NAGAR JALANDHAR
Punjab
SUSHMA JAIN
ANMOL RATTAN
NARANG
WO SUNIL JAIN
Punjab
144003
0000IN30115120177296
60.00 19-NOV-2013
KANCHAN KOHLI
S KOHLI
541, GURU TEG BAHADUR NAGAR
JALANDHAR CITY
60 AJIT AVENUE KAPURTHALA
577 L MODEL TOWN JALANDHAR
Punjab
144003
0000000000C2K0000212
432.00 19-NOV-2013
Punjab
Punjab
144003
144003
00001202990002709912
0000IN30143610612052
42.00 19-NOV-2013
42.00 19-NOV-2013
12 B LINK COLONY BEHIND
SHINGARA SINGH HOSPITAL
JALANDHAR
S D MAHEY
676 GURU TEG BHADUR NAGAR
JALANDHAR
MADAN LAL SHARMA B XI/1244 STREET NO. 5 AJIT NAGAR
JALANDHAR
DAVINDER KAMAL
NA 279, GURUDWARE WALI GALI,
DUTTA
KISHANPURA, JALANDHAR, PUNJAB
Punjab
144003
0000IN30018312340526
3.00 19-NOV-2013
Punjab
144003
0000IN30105510311937
102.00 19-NOV-2013
Punjab
144004
0000IN30112716655635
12.00 19-NOV-2013
Punjab
144004
0000IN30226910104000
6.00 19-NOV-2013
SAGAR SINGH
Punjab
144005
0000IN30267933633779
102.00 19-NOV-2013
Punjab
144005
0000IN30047642783752
36.00 19-NOV-2013
Punjab
144005
00001203340000020906
102.00 19-NOV-2013
Punjab
144005
00001201090000323147
15.00 19-NOV-2013
Punjab
144005
0000IN30184610191704
42.00 19-NOV-2013
Punjab
144008
0000IN30114310233056
72.00 19-NOV-2013
Punjab
144022
0000IN30105510096236
102.00 19-NOV-2013
Punjab
144022
0000IN30143610353406
102.00 19-NOV-2013
SEEMA BATTA
JETHA NAND
SHUBH PRIT KAUR PARMINDERJIT
SINGH
SUKHPREET KAUR INDER PAL SINGH
ANAND
ANAND
SUNIL MAHEY
BRIJ MOHAN
SUNIL DUTTA
COL PRITAM
SINGH JAMWAL
DINESH KUMAR
MITTAL
KANWALPREET
KAUR
PARAMJIT SINGH
KRISHAN GOPAL
MITTAL
MR GURJIT SINGH
CHADHA
SH GSKANDA
5, THE MALL JALLANDHAR
H NO 56 STREET NO 15 JALANDHAR
CANTT
41 STREET NO-27, SADAR BAZAR,
JALANDHAR,
H NO 106 PANCHEEL DEEP NAGAR
JALANDHAR CANTT
RANJANA MALIK
DHARAMVIR MALIK H.NO 101 STREET NO 22 JALANDHAR
CANTT
KAMAL KISHORE BRIJ BHUSHAN DUA 5 BANDA BAHADUR NAGAR
DUA
JALANDHAR CITY PUNJAB
INDERJEET KAUR KASHMIR SINGH
32-GURU RAM DAS COLONY NEAR
GOVT. SENIOR SEC. SCHOOL
MITHAPUR JALANDHAR
MADAN LAL
CHARN DAS
H NO 22 SHIV NAGAR CANTT ROAD
GARHA JALANDHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
NARESH SHARMA WISHWA NATH
SHARMA
RAJAN BERI
S K BERI
SURESHTA RANI
MADAN LAL
MAKSUDAN
SHARMA
LATE BAJNATH
SHARMA
SHASHI SHARMA
AKSHAR SHARMA
MOHIT KUMAR
BEDI
INDER PARKASH
BEDI
RAMAN CHODHA
SH RAMESH
CHODHA
KIRTI PAL SYAL
KHUSHI RAM SYAL
RAMESH KUMAR
SADHU RAM
PAWITTER MOHAN J P BALI
BALI
SURINDER KUMAR KEWAL KRISHAN
SENGAR
HARIQBAL SINGH MOHAN SINGH
HARPARTAP RAI
PURI
MADHO RAM PURI
NAND RAJ KUMAR ANANDI PRASAD
PAL
POOJA ASTHANA
AMARJIT SINGH
SATISH KUMAR
ASTHANA
MOHAN SINGH
SARABJIT KAUR
DARSHAN LAL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO 24 NEW KALGIDHAR AVENUE
PO MITHAPUR CANTT ROAD
JALANDHAR
119 URBAN ESTATE PHASE 1
JALANDHAR
22 SHIV NAGAR GARHA JALANDHAR
Punjab
144022
0000IN30184610299981
30.00 19-NOV-2013
Punjab
144022
0000IN30143610473258
60.00 19-NOV-2013
Punjab
144022
0000IN30143610467809
102.00 19-NOV-2013
C/I DILIP KUMAR SHARMA
HINDUSTAN HYDROLIC PVT. LTD. G.
T. ROAD, P. O. SURANUSSI
JALANDHAR
H.NO.417 NEW ADARSH NAGAR
NAKODAR
W NO-5 H NO.18-A VPO
GARHDIWALA DIST.HOSHIARPUR
PUNJAB
S/O SH RAMESH CHODHA MISRA
MOHALLA V P O ALAWALPUR DISTT
JALANDHAR
CHAL NAGAR G T ROAD,
OPP.CONVINT SCHOOL PHAGWARA
PUNJAB
RAMESH KUMAR, S/O SH.SADHU
RAM, VPO
GORAYA,DISTT.JALANDHAR, TEH
PHILLAUR,GORAYA,PUNJAB
GURU NANAK NAGAR OPP SHIVALIK
PUBLIC SCHOOL NAWANSHAHR
Punjab
144027
0000IN30105510227352
60.00 19-NOV-2013
Punjab
144040
0000IN30184610156032
42.00 19-NOV-2013
Punjab
144201
0000IN30211310066421
60.00 19-NOV-2013
Punjab
144301
0000IN30112716652645
18.00 19-NOV-2013
Punjab
144401
0000IN30045012018564
102.00 19-NOV-2013
Punjab
144409
0000IN30226910889000
30.00 19-NOV-2013
Punjab
144514
0000IN30047643393508
102.00 19-NOV-2013
SENGAR HOUSE MOH SHORIAN B
14/217 NAWANSHAHR
VILLAGE & POST OFFICE GOGON
TEHSIL GHARSHANKAR DISTTHOSHIAR PUR (PB)
H.NO.-60, WARD-10 DOONIA WALI
GALI TEH- KAPURTHALLA DISTKAPURTHALLA
CO MOHINDER SINGH RANDHAWA
RANDHAWA HOUSE LOWER MALL
KAPURTHALA
S S P RESIDENCE KAPURTHALA
Punjab
144514
0000IN30154918547281
102.00 19-NOV-2013
Punjab
144527
0000IN30133017303539
42.00 19-NOV-2013
Punjab
144601
0000IN30150810023299
42.00 19-NOV-2013
Punjab
144601
0000IN30047642430659
102.00 19-NOV-2013
Punjab
144601
0000IN30048411788689
102.00 19-NOV-2013
QR NO 564 C TYPE II RCF COLONY
RAIL COACH FACTORY VPO
HUSSIANPUR KAPURTHALA
148 A TYPE-IV/D S RAIL COACH
FACTORY KAPURTHALA
Punjab
144602
0000IN30302851016192
9.00 19-NOV-2013
Punjab
144602
0000IN30039414361618
90.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PATWINDER
SHOKER
NAVNEET NAHAR
S S S SHOKER
Punjab
144622
0000IN30039412861905
102.00 19-NOV-2013
Punjab
144626
0000IN30236510097928
102.00 19-NOV-2013
RAVI KUMAR M
AJAY KUMAR
MUNIRANGAIAH
PURAN CHAND
Punjab
Punjab
144702
145001
0000IN30184610202220
0000IN30018311645012
102.00 19-NOV-2013
102.00 19-NOV-2013
ALKA KOHLI
RAJ KUMAR KOHLI
Punjab
145001
0000IN30105510133148
72.00 19-NOV-2013
ANIL KUMAR DAR
ROHINI MOHAN
Punjab
145001
0000IN30143610490058
60.00 19-NOV-2013
ASHWANI BHATT
D N BHATT
Punjab
145001
0000IN30143610586152
72.00 19-NOV-2013
JIWAN PARKASH
RAJIV SINGH
VPO MANA TALWANDI DIST
KAPURTHALA
MOHALLA ARORA RASTA,
SULTANPUR LODHI, KOTKAPURA,
PUNJAB
CANARA BANK SHAHKOT
409 G SHIVAJI NAGAR STREET NO 1
PATHANKOT
H. NO. 21 WARD 17 BERIAN MOHALLA
GURDASPUR
KASHI NAGAR DALHOUSIE ROAD
PATHANKOT
272 KALI MATA MANDIR ROAD
PATHANKOT
B - XXIV/1A, SAIN GARH PATHANKOT
Punjab
145001
0000IN30105510129289
42.00 19-NOV-2013
NIRMAL SINGH GILL NO 03 GILL AVENUE DHANGU ROAD
PATHANKOT PUNJAB
MANOJ
RATTAN LAL
C - 70/83, SHANKER COLONY GALI
NO.- 1, BEHIND OLD SABZI MANDI
PATHANKOT
NARESH KUMAR
NARESH DASS
TRUNK EXCHANGE NEAR KALI MATA
MANDIR TELEPHONE EXCHANGE
PATHANCOT
RAJ KUMAR
KARAM CHAND
H NO 1103 SARAIN MOHALLA
PATHANKOT
RAJ KUMAR KOHLI KHARATI LAL KOHLI VIJAY KUMAR AND CO. NEW SUBZI
MANDI PATHANKOT
RAJIV SINGH
BALBIR SINGH
B XXIV/1A SAIN GARH PATHANKOT
RAKESH KUMAR
KAILASH PRASAD
WPN/FIT/26 SQN AIR FORCE STN
PATHANCOT PUNJAB INDIA
RANJAN GUPTA
INDERJIT GUPTA
81 DEFENCE COLONY CHHATWAL
PATHANCOT
RATTAN LAL
VASDEV MAL
BACK SIDE OF OLD SUBZI MANDI
PATHANKOT
RUCHI MAHAJAN SH SUTINDER
C/0 DR. AJAY MAHAJAN DALHOUSIE
MAHAJAN
ROAD PATHANKOT PATHANKOT
Punjab
145001
0000IN30143610595610
60.00 19-NOV-2013
Punjab
145001
0000IN30105510104867
252.00 19-NOV-2013
Punjab
145001
0000IN30302851308347
15.00 19-NOV-2013
Punjab
145001
0000IN30143610576823
42.00 19-NOV-2013
Punjab
145001
0000IN30105510133156
144.00 19-NOV-2013
Punjab
Punjab
145001
145001
0000IN30105510480359
0000IN30302851054068
72.00 19-NOV-2013
54.00 19-NOV-2013
Punjab
145001
0000IN30302851335465
30.00 19-NOV-2013
Punjab
145001
0000IN30105510133092
102.00 19-NOV-2013
Punjab
145001
0000IN30133017857789
42.00 19-NOV-2013
SANDEEP
MAHAJAN
PURAN CHAND
Punjab
145001
0000IN30105510313306
6.00 19-NOV-2013
SARITA DEVI
RATTAN LAL
Punjab
145001
0000IN30105510133123
102.00 19-NOV-2013
SONIA SEHGAL
NARINDER SEHGAL
Punjab
145001
0000IN30105510308984
60.00 19-NOV-2013
KRISHAN KUMAR
KARAN BIR GILL
C/O PURAN GENERAL STORE
ISHWAR NAGAR DALHOUSIE ROAD
PATHANKOT
BACK SIDE OF OLD SUBZI MANDI
SHANKOO COLONY PATHANKOT
LANE NO 4 B INDIRA COLONY
PATHANKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUKHJINDER
SINGH
MANOHAR SINGH
Punjab
145001
0000IN30143610561526
42.00 19-NOV-2013
PARAS RAM
DHARAM PAL
Punjab
145029
0000IN30105510263828
42.00 19-NOV-2013
ABHISHEK
THAKUR
APRAJITA OHRI
HARISH CHANDER
Punjab
146001
0000IN30302852265670
6.00 19-NOV-2013
Punjab
146001
0000IN30211310064935
60.00 19-NOV-2013
ASHOK KUMAR
SH SATPAL
Punjab
146001
0000IN30160410039120
42.00 19-NOV-2013
AVTAR SINGH
MISTRY
IENA SOOD
GURDIP SINGH
H NO 293, ( H NO 1 TO 383 ) VILL
JUGIYALTHEEN, DAM TOWNSHIP T3
TEH PATHANKOT PATHANKOT, DISTT
GURDASPUR
QTR NO T 3/383 RSD
PROJECTCOLONY SHAHPURKANDI
TOWNSHIP DISTT GURDASPUR
MOH GUJRALA VPO JANAURI
HOSHIARPUR
HOUSE NO. 383 RED ROAD
HOSHIARPUR PUNJAB
B-1, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
H. NO.- 4, VILLAGE - PATHIAL TEH.HOSHIARPUR DISTT.- HOSHIARPUR
1043-A BIMLA BHAWAN BAHADURPUR
CHOWK OPP PUNJAB NATIONAL
BANK HOSHIARPUR
Punjab
146001
0000IN30105510109918
102.00 19-NOV-2013
Punjab
146001
0000IN30290241863873
60.00 19-NOV-2013
INDU ARORA
AVINASH CHANDER
ARORA
Punjab
146001
0000IN30211310034577
18.00 19-NOV-2013
KANIKA SETHI
SANDEEP SETHI
Punjab
146001
0000IN30223610677454
90.00 19-NOV-2013
NARESH
CHANDER
NEELAM
SHADI LAL
B-2 MCH 92/62 STREET NO -1 (A)
SHALIMAR NAGAR HOSHIARPUR
(PUNJAB)
B/20/57/4 OPP SESSION HOUSE D C
ROAD HOSHIARPUR PUNJAB
B/5, MCH 237 HOSHIARPUR PUNJAB
Punjab
146001
0000IN30169610292687
90.00 19-NOV-2013
Punjab
146001
0000IN30160410039154
42.00 19-NOV-2013
Punjab
146001
0000IN30211310041991
42.00 19-NOV-2013
Punjab
146001
0000IN30160410030114
45.00 19-NOV-2013
Punjab
146001
0000IN30143610324305
21.00 19-NOV-2013
Punjab
146001
0000IN30160410114885
60.00 19-NOV-2013
Punjab
146001
0000IN30211310023950
60.00 19-NOV-2013
Punjab
146001
00001201750000026818
42.00 19-NOV-2013
Punjab
147001
0000IN30226911196105
165.00 19-NOV-2013
Punjab
147001
0000IN30290243312484
3.00 19-NOV-2013
Punjab
147001
0000IN30133019324231
150.00 19-NOV-2013
SANDEEP OHRI
NITIN SOOD
ASHOK KUMAR
B-I, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
RAJESH SAREEN SUBHASH CHANDER B-13/29 KOTWALI BAZAR
HOSHIARPUR PUNJAB
RAJIV JOHARI
J M JOHARI
B-2,MARKFED COLONY, VASANT
VIHAR,OPP.D.C.RESIDENCE,
HOSHIARPUR, PUNJAB
RAMA TANEJA
PREM PARKASH
204 R MODEL TOWN NIRMAL DURGA
TANEJA
HOSHIARPUR
RAVINDER
MADAN LAL TALWAR 24/ 77, FATEHGARH ROAD
TALWAR
HOSHIARPUR HOSHIARPUR
SHAMMI KAPOOR ASHOK KAPOOR
HOUSE NO 47 WARD NO 11 7,HIRA
COLONY HOSHIARPUR-PUNJAB
SUMAN KUTHIALA MR BIMAL KISHORE RAM SADAN CIVIL LINES
KUTHIALA
HOSJOARPUR
AAZAD KAMBOJ
SHANTI NATH
AHUJA ROAD, JOURIAN BHATTIAN,
KAMBOJ
PATIALA, PUNJAB
AJIT SINGH
ANOOP SINGH
106 ANAND NAGAR A PATIALA
PATIALA
ARUN SHARMA
MR DALIP KUMAR
HOUSE NO.700/3 TOP KHANA GATE
SHARMA
PATIALA PUNJAB
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ARUNA VERMA
R K VERMA
Punjab
147001
0000IN30018312158890
120.00 19-NOV-2013
HANS RAJ
KISHAN CHAND
Punjab
147001
0000IN30047640368629
102.00 19-NOV-2013
JASMEEN WALIA
T T SINGH
7 RANBIR MARG MODEL TOWN
PATIALA
4602 MOHALA DOIGRYA SIRHIND
GATE PATIALA
HOUSE NO 24 POWAR COLONY NO I
MODEL TOWN PATIALA
HNO 128 AJIT NAGAR PATIALA PB
Punjab
147001
0000IN30290242625947
30.00 19-NOV-2013
Punjab
147001
0000IN30112715608214
102.00 19-NOV-2013
C/O S JAGDYAL SINGH GRAWAL 160
PUNJABI BAGH PATIALA
147001
KIRAN GUPTA
SH SUNIL GUPTA
K35LANE NO 2 MAJITHIA ENCLAVE
NEAR 24 NO. PHATAK PATIALA
NIRMALA HANSDA DASHRATH HANSDA NO 212/1/2 PREM NAGAR PATIALA
Punjab
147001
0000000000C2K0000103
150.00 19-NOV-2013
Punjab
147001
0000IN30133018231485
42.00 19-NOV-2013
Punjab
147001
0000IN30169610564954
306.00 19-NOV-2013
RAJIV PURI
72 MAJITHIA ENCLAVE PHASE II
PATIALA
295 ANAND NAGAR A PATIALA
99/A SANT NAGAR PATIALA
KAVITA JINDAL 163 URBAN ESTATE
PHASE II PATIALA
4045 URBAN ESTATE PHASE 2
PATIALA
111, HARINDER NAGAR PATIALA
Punjab
147001
0000IN30302851511592
18.00 19-NOV-2013
Punjab
Punjab
Punjab
147001
147001
147002
0000IN30267930038419
0000IN30223610134326
0000IN30112715481927
102.00 19-NOV-2013
102.00 19-NOV-2013
24.00 19-NOV-2013
Punjab
147002
0000IN30047643395848
42.00 19-NOV-2013
Punjab
147004
0000IN30290241817094
18.00 19-NOV-2013
HOUSE NO 111 HARINDER NAGAR
PATIALA PUNJAB PATIALA
HOUSE NO 44 TYPE 3 NEW THAPAR
UNIVERSITY PATIALA
H.NO. 378/8 RAM BASTI SAMANA
TEHSIL SAMANA, DISTT. PATIALA
MITTAL GENERAL STORE SADAR
BAZAR, SAMANA, DIST PATIALA
PUNJAB
H NO 84 C GURU NANAK PURA
MOHALLA NR EX MLA KOTHI NABHA
Punjab
147004
0000IN30021411274079
102.00 19-NOV-2013
Punjab
147004
0000IN30036010127345
42.00 19-NOV-2013
Punjab
147101
0000IN30133017982258
60.00 19-NOV-2013
Punjab
147101
0000IN30112715477162
72.00 19-NOV-2013
Punjab
147201
00001202990000984531
30.00 19-NOV-2013
JOGINDER SINGH SUJAN SINGH
DUA
KANWAL JIT KAUR HEM RAJ SINGH
GILL
GILL
GULSHAN RAI PURI
SARBJIT KAUR
VIVEK SHARMA
KAVITA JINDAL
AMAR SINGH
N C SHARMA
KRISHAN KUMAR
JINDAL
RAJDEEP SINGH
SWINDER PAL
SINGH
KAPIL CHOPRA
INDERJIT SINGH
CHOPRA
KAPIL CHOPRA
INDERJIT SINGH
CHOPRA
RAHUL CHHIBBER V K CHHIBBER
BHUSHAN MITTAL HANS RAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDESH KUMAR
NASIB CHAND
DINESH KUMAR
NA
JAI NARAIN
PARKASH
PANKAJ KUMAR
NA
BIKHI CHOWK NABHA
Punjab
147201
0000IN30048412646635
210.00 19-NOV-2013
MOHAN LAL
Punjab
148001
0000IN30114310195583
42.00 19-NOV-2013
SAROJ RANI
VASUDEV GARG
Punjab
148001
0000IN30047643005697
60.00 19-NOV-2013
TARUN DHAMIJA
S N DHAMIJA
VPO TEWAR TEH KARUR DISTT
ROPAR PUNJAB
A 93 GURU NANAK COLONY
SANGRUR
H NO 3, ST NO 1 MANN COLONY,
BACKSIDE GARG FILLING STATION
SANGRUR, PUNJAB
Punjab
148001
0000IN30047640510556
30.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KARNAIL SINGH
S TEJA SINGH
Punjab
148021
0000IN30114310272394
102.00 19-NOV-2013
AJAY KUMAR
HEM RAJ
Punjab
148023
0000IN30184610086342
102.00 19-NOV-2013
AMIR KAUR
S KARNAIL SINGH
Punjab
148023
0000IN30114310272360
102.00 19-NOV-2013
MANDEEP SINGH
UJJAGAR SINGH
Punjab
148023
0000IN30114310386119
42.00 19-NOV-2013
REKHA RANI
AJAY KUMAR
Punjab
148023
0000IN30184610125160
102.00 19-NOV-2013
RINKU KUMARI
SH AJAY KUMAR
H NO B 5/595 RAILWAY ROAD
MALERKOTLA PUNJAB
HOUSE NO 329 INDIAN COLONY
WARD NO. 15 MALERKOTLA
H NO B 5/595 RAILWAY ROAD
MALERKOTLA PUNJAB
745 KRISHNA COLONY MALER KOTLA
DISTT SANGRUR
HOUSE NO. 329 INDIAN COLONY
WARD NO. 15 MALERKOTLA
C/O CANARA BANK MALERKOTLA
SANGRUR PUNJAB
C/O VIJAY KUMAR SINGLA H NO 13 B33 (H NO 33) JAIN MANDIR MOHALLA
NEAR KHATRI SABHA BHAWAN
DHURI
GALI NO 04 JANTA NAGAR NEAR
GURUKUL CONVENT SCHOOL DHURI
Punjab
148023
0000IN30114310309740
102.00 19-NOV-2013
Punjab
148024
0000IN30039411280719
12.00 19-NOV-2013
Punjab
148024
0000IN30047643175718
102.00 19-NOV-2013
HNO-15/94 MK-ROAD DHURI PUNJAB
Punjab
148024
0000IN30039410268343
42.00 19-NOV-2013
Punjab
148024
0000IN30184610193726
42.00 19-NOV-2013
Punjab
148024
0000IN30114310386598
102.00 19-NOV-2013
Punjab
148101
0000IN30114310160822
42.00 19-NOV-2013
Punjab
148101
0000IN30114310371912
102.00 19-NOV-2013
Punjab
148101
0000IN30114310360253
6.00 19-NOV-2013
Punjab
151001
00001202420200008217
150.00 19-NOV-2013
Punjab
151001
0000IN30112716098395
42.00 19-NOV-2013
Punjab
151001
0000IN30236510067949
102.00 19-NOV-2013
Punjab
151001
0000IN30143610602858
42.00 19-NOV-2013
Punjab
151001
00001202990001727571
3.00 19-NOV-2013
Punjab
151001
0000IN30236510108882
30.00 19-NOV-2013
Punjab
151001
0000IN30143610602876
42.00 19-NOV-2013
Punjab
151001
0000IN30112716098119
42.00 19-NOV-2013
CHANDER REKHA VIJAY KUMAR
SINGLA
LAVITA GUPTA
SANJEEV KUMAR
NEELAM RANI
NA
PUNAM GARG
VIPAN GARG
H. NO 475/10 B, SHIV PURI DHURI,
DISTT. SANGRUR.
SUBHASH ARORA RAM SARUP ARORA HOUSE NO 363 WARD NO 4 SHIVPURI
MOHALLA DHURI
MANJU SINGLA
JAGDISH MOHAN
H NO B X/242 AHATA NARAIN SINGH
BARNALA PUNJAB
ROHIT MOHAN
JAGDISH MOHAN
HOUSE NO B X/242 AHATA NARAIN
SINGLA
SINGH BARNALA
TARA SINGH
SH GURDIT SINGH
H NO B I 770 NEW HANDIAYA BAZAR
AULAKH
AULAKH
BARNALA PUNJAB
ANIL KUMAR
SO BRIJ LAL SINGLA H. NO. 6682 MOHALLA, BHULERIA
SINGLA
WALA BATHINDA
ASHOK KUMAR
RADHEY SHYAM
20091 STREET NO. 3 JHUJHAR SINGH
JINDAL
JINDAL
NAGAR, BATHINDA
DEWAN CHAND
BABU RAM GOYAL
H.NO.-443, KAMLA NEHRU COLONY,
GOYAL
BATHINDA, PUNJAB
KUNAL SHARMA
ASHOK SHARMA
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
NAVEEN VERMA
SH RAJINDER
251/8 PUKHRAJ COLONY BATHINDA
KUMAR VERMA
BATHINDA
NEERU GARG
PARVEEN KUMAR
7- GREEN AVENUE, OPP- ROSE
GARG
GARDEN, BATHINDA, PUNJAB
NEETU SHARMA
KUNAL SHARMA
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
RAJINDER KUMAR OM PRAKASH GARG 36 GREEN AVENUE OPP - ROSE
GARG
GARDEN BATHINDA PUNJAB
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ROHIT BANSAL
VED PARKASH
Punjab
151001
0000IN30143610051487
30.00 19-NOV-2013
SUSHMA
ASHOK KUMAR
GOEL
MANGAL SEN
SCO I / I ST FLOOR GOLE DIGGI
AMRIK SINGH ROAD BHATINDA
GOYAL GIFT HOUSE DOBHI BAZAR
BATHINDA
VINAY JAIN H NO 16 BHATINDA WARD
NO18 BATHINDA
H.NO.-A/28, THERMAL COLONY,
BHATINDA, PUNJAB
501 22 STREET NO. 2 MOHALLA
SHASHTRI NAGAR JAGRAON
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA PHUL
BHATINDA
NIRANJAN SINGH SATBEER SINGH
COMMISSION AGENTS RAMAN
BATHINDA
KALRA CROP CARE PROP VISHAL
KALRA RAMAN MANDI DISTT
BATHINDA
N M WALI GALI WARD NO 13 MANSA
Punjab
151001
00001202990001166449
6.00 19-NOV-2013
Punjab
151001
00001202990001933319
150.00 19-NOV-2013
Punjab
151002
0000IN30236510131753
42.00 19-NOV-2013
Punjab
151005
0000IN30112716517852
60.00 19-NOV-2013
Punjab
151103
0000IN30133017011675
30.00 19-NOV-2013
Punjab
151301
0000IN30290240486805
102.00 19-NOV-2013
Punjab
151301
0000IN30290240547313
102.00 19-NOV-2013
Punjab
151505
0000IN30143610696964
30.00 19-NOV-2013
GOYAL SAINTARY PARK ROAD
MANSA PUNJAB
NITIN GOYAL
ANIL KUMAR GOYAL HOUSE NO 303 B NO 2 FEROZEPUR
CANTT FEROZEPUR
SANTOSH KUMARI KARTA RAM
154 A BURT ROAD FEROZEPUR CITY
SHARMA
LAJWANTI
LATE DINA NATH
C/O. DHARAM PAL 58 OFFICER
COLONY FEROZEPUR CITY
MAMTA LOONA
RAJESH LOONA
3 AMAN NAGAR FEROZEPUR CITY
MANOJ KUMAR
K R SHARMA
12 BEDI GREEN AVENUE FEROZEPUR
SHARMA
CITY
PRIYA RANI
NA
BASTI BALOCHAN WALI KUCHA
KHUDA BAKSH FEROZEPUR CITY(PB)
FEROZPUR
VED PARKASH
GURANDITTA MAL
AMRITSARI STREET CHOWK ARYA
KOCHHER
SARMAJ FEROZEPUR CITY
VIKAS TREHAN
RAJINDER PAUL
INSIDE BANSI GATE DEVI DWARA
GATE FIROZPUR CITY
RAJAN GOYAL
SHSURINDER
H.NO.3731 BALWANT SINGH STREET
GOYAL
GANDHI CHOWK MUKTSAR
Punjab
151505
0000IN30143610714529
6.00 19-NOV-2013
Punjab
152001
0000IN30302851894279
15.00 19-NOV-2013
Punjab
152001
0000IN30184610016750
102.00 19-NOV-2013
Punjab
152002
0000IN30184610213947
42.00 19-NOV-2013
Punjab
Punjab
152002
152002
0000IN30048412578750
0000IN30114310230772
30.00 19-NOV-2013
6.00 19-NOV-2013
Punjab
152002
0000IN30112715627108
102.00 19-NOV-2013
Punjab
152002
0000IN30114310108905
60.00 19-NOV-2013
Punjab
152002
0000IN30133018291743
60.00 19-NOV-2013
Punjab
152026
0000IN30133018386785
27.00 19-NOV-2013
SUDHARSH
KUMAR
IQBAL SINGH
VINAY JAIN
KUSUM LATA
JANAK DULARI
KAMLESH KUMAR
GARG
AMRIT LAL PATHAK
SURINDER KUMAR NA
SATBIR SINGH
NIRANJAN SINGH
VISHAL KALRA
OM PARKASH
ANJALI GOYAL
RAVINDER GOYAL
PROMILA GOYAL
JASPAL GOYAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIJ MOHAN
CITY BAZAR MALOUT PUNJAB
Punjab
152107
0000IN30048412082504
102.00 19-NOV-2013
JUGRAJ SINGH
V P O MEHNA DISTT MUKTSAR LAMBI Punjab
152113
0000IN30302851931017
48.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PAWAN KUMAR
SHGOPI RAM
SATYAM SECURITIES OPP. STREET
NO 4 5 CIRCLAR ROAD ABOHAR
Punjab
152116
0000IN30133018264313
6.00 19-NOV-2013
VIJAY KUMAR
NARANG
PARDEEP KUAMR
KUKKAR
RENU GUPTA
RAM KRISHAN
NARANG
ABNASH RAI
KUKKAR
Mr Vijay Gupta
ST NO 1 NEW SURAJ NAGRI 5TH
Punjab
CHOWK ABOHAR
H NO 1464 CHAWLA STREET FAZILKA Punjab
152116
0000IN30143610530825
102.00 19-NOV-2013
152123
0000IN30302851740763
12.00 19-NOV-2013
Raja Cinema Road Near S.D. Primary
School Fazilka (Punjab)
A 302, SIMANDHAR APPTS NEAR
NAHERU NAGAR DUMAS ROAD
SURAT
ITBPF SHQ (L &C) P O AIR PORT
BEHLANA CAMP CHANDIGARH
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
HOUSE NO 54 SECTOR 5 A
CHANDIGARH
HOUSE NO 18 SECTOR 11/A
CHANDIGARH
BEBO TECHNOLOGIES SPIC CENTER
CAMPUS PEC SECTOR 12
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
HOUSE NO -1528 SECTOR 38-B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
H NO 162 SECTOR 18 A CHANDIGARH
Punjab
152123
0000IN30175810035010
51.00 19-NOV-2013
Maharashtra
159704
0000IN30047640974280
60.00 19-NOV-2013
Punjab
160003
00001202420100050890
72.00 19-NOV-2013
Chandigarh
160009
0000IN30114310352052
102.00 19-NOV-2013
Chandigarh
160009
0000000000C2K0000170
882.00 19-NOV-2013
Chandigarh
160009
0000IN30114310017420
42.00 19-NOV-2013
Chandigarh
160011
00001202420100053682
42.00 19-NOV-2013
Chandigarh
160012
0000IN30154917354478
42.00 19-NOV-2013
Punjab
160014
0000IN30106310044476
102.00 19-NOV-2013
Punjab
160014
0000IN30106310044468
102.00 19-NOV-2013
Punjab
160014
0000IN30106310044427
102.00 19-NOV-2013
Punjab
160014
0000IN30106310047103
12.00 19-NOV-2013
Punjab
160014
0000IN30106310044484
102.00 19-NOV-2013
Chandigarh
160015
0000000000C2A0000182
432.00 19-NOV-2013
Chandigarh
160015
0000000000C2N0000168
252.00 19-NOV-2013
Chandigarh
160015
0000000000C2P0000302
498.00 19-NOV-2013
Chandigarh
160017
0000IN30223610209885
42.00 19-NOV-2013
SONALIKA YADAV GAURAV YADAV
H NO 1046, SECTOR 8-C
CHANDIGARH
BELLEVUE SECTOR 5/13
CHANDIGARH
MEDIWELL HEART INSITUTE SCO
164/165 SECTOR 9 CHANDIGARH
H NO 282 SECTOR 16 CHANDIGARH
Chandigarh
160017
0000IN30290240928679
102.00 19-NOV-2013
SUNAINA KUMARI SHRI KRISHAN
#238, SEC- 23A, CHANDIGARH
Chandigarh
160017
00001203000000130947
15.00 19-NOV-2013
PARULBEN
DILIPKUMAR SHAH
DILIPKUMAR SHAH
BHUPINDER
KUMAR MALIK
HARISH SHARMA
K L MALIK
KUNDAN LAL
CHADHA
MANJU
LAKHANPAL
PRIYANKA
MUNJIAL
SURBIR SINGH
DES RAJ CHADHA
ASHA HANDA
DK HUNDAY
DKHUNDAY
BS LALL SINGH
RAHUL HANDA
DK NANDA
SATISH KUMAR
SURINDER KUMAR
SWATI HANDA
DK HUNDAY
AJAY KUMAR
K L GROVER
SATISH KUMAR
K R LAKHANPAL
RAJINDER KUMAR
GURDIP SINGH
NARINDER KUMAR LATE SH KHEM
ASIJA
CHAND
PARANBIR KAUR A S DULAT
ASHISH GAUTAM
SHIV KUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGWINDER
JAGTAR SINGH
SINGH VIRK
RAJEEV AGARWAL Sh V K Agrawal
HOUSE NO 1017 SECTOR 40/B
Chandigarh
CHANDIGARH
House No.-1042 Sector-18 C Chandigarh Chandigarh
160018
0000IN30045012234475
102.00 19-NOV-2013
160018
0000IN30086110047199
90.00 19-NOV-2013
RAJIV SINGH
JANJUA
SHWETA SWAMI
JAGJIT SINGH
KULDIP SINGH
JANJUA
A K SHARMA
NA
Chandigarh
160018
0000IN30011810076162
375.00 19-NOV-2013
Chandigarh
Chandigarh
160018
160019
0000IN30047642830362
0000IN30001110516386
60.00 19-NOV-2013
60.00 19-NOV-2013
RAM SINGH
GANDHI
S S TIWARI
SAMEER
RATHAUR
A K CHOPRA
WARTAM SINGH
HOUSE NO 171 A SECTOR 8 A
CHANDIGARH
501 SECTOR 18 B CHANDIGARH
HINDUSTAN PETROLEUM CORPO
RATION LIMITED , TEL BHAVAN
SECTOR 19B, MADHYA MARG
CHANDIGARH
H NO 1651 SECTOR 7 C CHANDIGARH
Chandigarh
160019
0000IN30114310131972
42.00 19-NOV-2013
162 SECTOR-19 CHANDIGARH .
HOUSE NO.3090 SECTOR-19
CHANDIGARH
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
Chandigarh
Chandigarh
160019
160019
0000IN30133017117328
0000IN30094010103964
306.00 19-NOV-2013
102.00 19-NOV-2013
Punjab
160021
0000IN30267930244343
42.00 19-NOV-2013
Chandigarh
160022
00001202420100017981
60.00 19-NOV-2013
Chandigarh
160022
0000IN30106310047815
5,550.00 19-NOV-2013
Chandigarh
160022
0000IN30114310183379
102.00 19-NOV-2013
Chandigarh
160022
00001302590000134269
102.00 19-NOV-2013
Chandigarh
160023
0000IN30112716764658
18.00 19-NOV-2013
Punjab
160028
0000IN30106310044144
102.00 19-NOV-2013
Chandigarh
160030
0000IN30114310398032
102.00 19-NOV-2013
Chandigarh
Punjab
160030
160031
0000IN30047641763942
00001202420100052110
30.00 19-NOV-2013
42.00 19-NOV-2013
Punjab
160034
0000IN30112716515110
42.00 19-NOV-2013
H NO 455 SECTOR 37-A CHANDIGARH Punjab
160035
0000IN30039413096118
150.00 19-NOV-2013
HOUSE NO 3469 SECTOR 35-D
CHANDIGARH
58 SECTOR 69 MOHALI
Punjab
160035
0000IN30106310024430
12.00 19-NOV-2013
Punjab
160035
0000IN30143610590296
42.00 19-NOV-2013
K C TIWARI
BSRATHAUR
R K CHOPRA
ASHWANI KUMAR HARI DATT
LAKHANPAL
LAKHANPAL
DALJIT SINGH
SAHI
KAUSHLENDRA
KUMAR
SIRTAJ SINGH SAHI
HOUSE NO.1496/2 HIG FLAT SECTOR
43-B CHANDIGARH
SRI BISHWAMBHAR C/O CANARA BANK CIRCLE OFFICE
JHA
AF AND PS SECTION SECTOR 34 A
PLOT NO 1 CHANDIGARH
MANJU GUPTA
HARISH KUMAR
C/O HARISH KUMAR GUPTA UNION
GUPTA
BANK OF INDIA S C O-03, SECTOR21/C CHANDIGARH
RAJ KUMAR
KASTURI LAL
H.NO 3519 SECTOR-23D .,
CHANDIGARH
JITENDER SINGH BALJIT SINGH GULIA HOUSE NO 2426 SECTOR - 28 C
GULIA
CHANDIGARH
BHOLA RAM
SAT PAL
H NO 1516 / 1 SECTOR 30 B
CHANDIGARH
RAJEEV SHARMA K S SHARMA
1155 SECTOR 32 B CHANDIGARH
AMRIK SINGH
NA
HOUSE NO 2102 SECTOR 31-C
CHANDIGARH
RASHMI THUKRAL V K THUKRAL
1398 SEC 34 C CHANDIGARH
ASHWEEN SINGH BALBIR SINGH
OBEROI
RANJAN CHAWLA RAM PARKASH
CHAWLA
SANDEEP KUMAR RAJINDER PAUL
SALUJA
SALUJA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
AMITA
DINESH KUMAR
Chandigarh
160036
0000IN30106310043764
102.00 19-NOV-2013
Chandigarh
160036
00001202420100041299
60.00 19-NOV-2013
Chandigarh
160036
0000IN30231610033880
30.00 19-NOV-2013
Chandigarh
160036
0000IN30106310016767
870.00 19-NOV-2013
Punjab
160037
0000IN30114310387162
60.00 19-NOV-2013
SURINDER SINGH A S RAWAT
RAWAT
ANUP VASHIST
P K VASHIST
H NO 1469 SECTOR 41 B
Punjab
CHANDIGARH
H NO 3065 GF SEC 44 D CHANDIGARH Punjab
160038
0000IN30114310133652
6.00 19-NOV-2013
160044
0000IN30154917577707
90.00 19-NOV-2013
RAJESH KUMAR
BAJAJ
ADITYA KUMAR
SINGH
ALPANA RAJ
SUNDER DASS
BAJAJ
AMAR SINGH
HO NO 1342 C PHASE 10 MOHALI
Punjab
160044
0000IN30114310390012
42.00 19-NOV-2013
Chandigarh
160047
0000IN30047643402712
252.00 19-NOV-2013
Chandigarh
160047
0000IN30047642435977
60.00 19-NOV-2013
BHANUMATHI
SHRINIVASAN
DINESH VASHIST
S PRABHU
Chandigarh
160047
0000IN30039414213242
102.00 19-NOV-2013
Chandigarh
160047
0000IN30106310045469
102.00 19-NOV-2013
RENU CHAWLA
JAGDIP CHAWLA
H NO 1113 UNIVERSAL ENCLAVE
SECTOR 48 - B CHANDIGARH, U T
H NO/ 723 SECTOR /49 A PSB
HOUSING COMPLEX CHANDIGARH
H NO 3282/3 SECTOR 44 D
CHANDIGARH
HOUSE NO-2546 SECTOR 47-C
CHANDIGARH
HOUSE NO 127/2 SECTOR 45-A
CHANDIAGRH
4620/A SECTOR 46 D CHANDIGARH
H NO 111 SECTOR 55 CHANDIGARH
Chandigarh
160047
0000IN30106310034132
102.00 19-NOV-2013
Chandigarh
Punjab
160047
160055
0000IN30039414175219
0000IN30114310242112
42.00 19-NOV-2013
42.00 19-NOV-2013
H NO-85 FIRST FLOOR PHASE-4
MOHALI
717, PHASE IV MOHALI
NO-1911 PHASE- 5 MOHALI PUNJAB
Punjab
160055
0000IN30039414164479
60.00 19-NOV-2013
Punjab
Punjab
160059
160059
0000IN30045011531839
0000IN30039415014788
102.00 19-NOV-2013
6.00 19-NOV-2013
K NO 1551 PHASE 5 MOHALI
HOUSE NO HM 23 PHASE 3 B 1 S A S
NAGAR MOHALI
2832 FIRST FLOOR PHASE 7 MOHALI
Punjab
Punjab
160059
160059
0000IN30143610482519
0000IN30039414223674
60.00 19-NOV-2013
42.00 19-NOV-2013
Punjab
160059
0000IN30039414387344
102.00 19-NOV-2013
255 PHASE IV MOHALI
HL 261 PHASE-9 CHANDIGARH
HOUSE NO 75 PHASE XI MOHALI
H NO 75 DUPLEX GULMOHAR CITY
NEAR DAV SCHOOL DERABASSI DIST
MOHALI PB
Punjab
Punjab
Punjab
Punjab
160059
160062
160062
160062
0000IN30018313561710
0000IN30045010514431
0000IN30047640440049
0000IN30155721158709
30.00
210.00
42.00
102.00
KESAR SINGH
NEENA SHARMA
RAJBIR SINGH
DEEPAK YADAV
HOUSE NO.-1073/1 SECTOR 39-B
CHANDIGARH
BANT SINGH
HOUSE NO 1190-A SECTOR 41-B
CHANDIGARH
SH Y K SHARMA
HOUSE NO - 821 SECTOR - 40 - A
CHANDIGARH
SH AMRIK SINGH
HOUSE NO. 2107 SECTOR-38-C
CHANDIGARH
SH NIRANJAN SINGH H NO 405 SECTOR 37 A CHANDIGARH
RISHI RAJ
JK SHARMA
SANJAY KUMAR
ROSHAN LAL
AMARJIT SINGH
KARTAR SINGH
HEER
ROOPAK SHARMA O P SHARMA
JASPAL SINGH
MANDEEP PAL
SINGH
NARINDER KAUR
RAJESH PANDEY
INDER SINGH
S HARBHAJAN
SINGH
AVTAR SINGH
RAJMANI PANDEY
ROZEN SINGLA
PAWAN KUMAR
VIMAL KAPOOR
ANURAG SALUJA
NEHA ABROL
PARVEEN DEV
KASHYAP
S S KAPOOR
NA
HARSH ABROL
LATE SRI DHARAM
DEV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
19-NOV-2013
19-NOV-2013
19-NOV-2013
19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DAYA WANTI
CHANDI RAM
DHANIA
NA
Punjab
160065
0000IN30096610133708
42.00 19-NOV-2013
Punjab
160065
0000IN30045012062020
102.00 19-NOV-2013
Punjab
160067
00001202420100069935
102.00 19-NOV-2013
KAILASH MEHTA
HOUSE NO- 413 SBI OFFICERS FLAT
PHASE- 10 MOHALI PUNJAB
H NO 119, PHASE 11 SEC 65 MOHALI
PUNJAB
HOUSE NO 2234 PHASE-7 MOHALI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARAMVIR SINGH
GILL
AMRIK SINGH
KAMLA SETHI
BALWINDER PAL
T S GILL
PRITAM SINGH
SH VIMAL SETHI
LAHMBER DASS
436 SECTOR 71 MOHALI
Punjab
H NO 4599 C SECTOR 70 MOHALI
Punjab
H NO -5025/3 MDERAN HOUSING
Chandigarh
COMPLEX MANIMAJRA CHANDIGARH
160071
160071
160101
0000IN30267933638257
0000IN30114310365733
0000IN30039414845269
102.00 19-NOV-2013
42.00 19-NOV-2013
30.00 19-NOV-2013
GURDEEP SINGH
KAPOOR
MR JANAK SINGH
HOUSE NO-216-A NAC, SHIVALIK
ENCLAVE MANIMAJRA, CHADIGARH
Chandigarh
160101
00001201090400007841
42.00 19-NOV-2013
HARI KRISHAN
GARG HUF
SANJAM BRAR
KESHO RAM
5779 DUPLEX MODERN HOUSING
Chandigarh
COMPLEX MANIMAJRA
5729 MHC MANIMAJRA CHANDIGARH Chandigarh
160101
0000IN30114310376205
60.00 19-NOV-2013
160101
0000IN30131320351869
102.00 19-NOV-2013
Maharashtra
161001
0000IN30223611082326
102.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
171001
0000IN30133019305404
36.00 19-NOV-2013
171001
0000IN30133017464388
12.00 19-NOV-2013
171001
0000IN30155721013919
42.00 19-NOV-2013
Himachal
Pradesh
171002
0000IN30133018820610
42.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
VAID BHAWAN NEAR LAXMI NARAYAN Himachal
MANDIR TOTU SHIMLA
Pradesh
171003
0000IN30302850145277
135.00 19-NOV-2013
171003
0000IN30088813912665
12.00 19-NOV-2013
171006
0000IN30302850030703
24.00 19-NOV-2013
171006
0000IN30290240163926
42.00 19-NOV-2013
171006
0000IN30048411041974
42.00 19-NOV-2013
171009
0000IN30155721008263
60.00 19-NOV-2013
171011
0000IN30048410728744
42.00 19-NOV-2013
BRAR J S
GURSIMRAN
BHULLAR
GANGA DASS
BHAGRA
RAKSHIT SOOD
GURPREET SINGH
55 I MECH BRIGADE 56 APO
BHULLAR
LATE SH DHANI RAM H.NO 41/1 LOWER BAZAR SHIMLA
BHAGRA
AMAR NATH SOOD
15/1 BHAGRA BHAWAN SUBJI MANDI
SHIMLA
RAMESH CHAND DORJE
GYAL PHO HOUSE BELOW
STRABERRY HILL HOUSING BOARD
COLONY SHIMLA
SAHIL BHALAIK
SUSHEEL BHALAIK 4 DEODAR KUNJ OPP. WOODVILLE
PALACE CHOOTA SHIMLA SHIMLA
(H.P.)
JITENDRA
ISHAH DATT
DOL TRINE BRANCH HQ ARTRAC
DHASMANA
DHASMANA
SHIMLA
RAM GOPAL
B RKHIMTA
GREENWOODS POABO ROAD
KHIMTA
DUDHLI, PO BHONT SHIMLA (HP)
DINESH SHARMA SHIV RAM SHARMA SURYA NIWAS CEMETRY ROAD
SANJAULI SHIMLA
NEELAM JASWAL R S JASWAL
JASWAL BHAWAN NORTH OAK HILL
SANJAULI SHIMLA
RAJESH VERMA
C R VERMA
OMKAR LODGE NEAR DUTT COAL CO
SANJAULI SHIMLA
SHIRISH KAISTHA LT RAVISH KAISTHA A-16/16, VIKASH NAGAR SHIMLA
SUNIL SEHGAL
S C SEHGAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VIJAY PAL
NA
VIJAYPAL C/O KAILASH AGGARWAL
AGGARWAL COTTAGE LOWER TUTU
SHIMLA (H.P)
PRAKASH CHAND SHER SINGH
SET NO 8 TYPE III SJVNL COLONY
JHAKRI TEH RAMPUR SHIMLA
ANUPAM
SO BN CHATURVEDI PUCCA TANK SHIV MANDIR
CHATURVEDI
NAHAN(H.P.)
RAJESH GUPTA
GYAN SAWRUP
NEAR SENIOR SECONDARY SCHOOL
GUPTA
V. P. O. MAJRA, TEH.PAONTA DISTT.
SIRMAUR, H.P.
GURJEET SINGH SUKHWANT PAL
C/O HEM RAJ KANDA WARD NO
BEDI
SINGH BEDI
3MEHTAB GA BADRIPUR POANTA
PRASHANT
RAMAKANT MITTAL HOUSE NO 23 SADAR BAZAR DISTT
MITTAL
SOLAN KASAULI, HIMACHAL
PRADESH
SATEESH KUMAR RAM KUMAR
HOUSE NO: 335 HOUSING BOARD
GOYAL
COLONY PHASE: 2 BADDI
ASHWANI KUMAR AMAR NATH
AC TO DEUPTY COMMISSIONER DC
SHARMA
SHARMA
OFFICE SOLAN SOLAN
KRISHAN VERMA BALK RAM
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
RAM NIWAS
SH HANS RAJ
31, BLOCK NO- 13 WARD NO- 5 (2),
SHARMA
MC SOLAN TEH- SOLAN, GIAN
BHAWAN, LOWER BAZAR HIMACHAL
PRADESH
VINOD KUMAR
OM PARKASH
VPO SANTOKHGARH DISTT & TEH
KAPILA
KAPILA
UNA
MADAN MOHAN
BHAGWAN DASS
MODI MOHALLA UNA
VASHISHT
PRIYANKA
PARVEEN KUMAR
70 SHIVPRIYA SADAN CHANDER LOK
SHARMA
SHARMA
COLONY WARD NO -4 UNA
VIKRAM SHARMA ROSHANLAL
S O COL R L SHARMA RETD BHALAT
SHARMA
167 1 P O HARSAUR TEH BARSAR
DIST HAMIRPUR HIMACHAL PRADESH
Himachal
Pradesh
171011
0000IN30088813521810
210.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
172201
0000IN30302850075810
12.00 19-NOV-2013
173001
0000IN30184610052206
42.00 19-NOV-2013
173021
0000IN30072410083196
72.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
173025
0000IN30290240068568
30.00 19-NOV-2013
173204
0000IN30047643396568
252.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
173205
00001201640200029102
21.00 19-NOV-2013
173212
0000IN30133018858202
72.00 19-NOV-2013
173212
0000IN30018311833777
102.00 19-NOV-2013
173212
0000IN30231610113523
12.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
174301
00001202420100123863
30.00 19-NOV-2013
174303
00001202420100038180
42.00 19-NOV-2013
174303
00001202290000143238
30.00 19-NOV-2013
174305
0000IN30021410818641
372.00 19-NOV-2013
NARENDER PAL
SH TARA CHANDH
174312
0000IN30231610053106
30.00 19-NOV-2013
CHANDAN
PRAKASH
SH KISHORI LAL
Himachal
Pradesh
Himachal
Pradesh
175001
0000IN30231610032475
102.00 19-NOV-2013
KRISHAN VAIDYA
S C VAIDYA
Himachal
Pradesh
175001
0000IN30165310086017
15.00 19-NOV-2013
VIVEK DUTTA
YASH PAL DUTTA
Himachal
Pradesh
175002
00001202420100067767
102.00 19-NOV-2013
H NO - 131 PHASE - III H B COLONY
BADDI, HIMACHAL PRADESH
36, MUHAL PURANI MANDI WARD NO 2, B. NO. - 3 TEH SADAR MANDI,
HIMACHAL PRADESH
RAMESHWAR NIWAS 421/3, NEAR
KUSUM THEATRE JAIL ROAD , MANDI
H.P.
DAINIK JAGRAN 215/5 MAHAJAN
BAZAR MANDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VILL- DHARANDA PO- MERAMASIT
TEH- SUNDER NAGAR, DISTT- MANDI
HIMACHAL PRADESH
POPULAR PHOTO STATE DHALPUR
DHALPUR BAZAR KULLU
H NO 150 VPO SHAMSHI TESIL KULLU
DISTT KULLU HIMACHAL PRADESH
Himachal
Pradesh
175036
0000IN30231610101973
30.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
175101
0000IN30290240968303
60.00 19-NOV-2013
175126
0000IN30267933523102
102.00 19-NOV-2013
C/O BHAGWAN SINGH & CO NEAR
ZING ZING BAR MODEL TOWN,
MANALI KULLU
BHAGWAN SINGH PIARE LAL SANYAL VPO- GHARJAROT TEHSIL - JAWALI
SANYAL
DISTT. KANGRA
ASHWANI KR
SH JAGDISH CHAND VILL PADHIAN P O BALH BIHAL
SHARMA
SHARMA
BARSAR HAMIRPUR
RAMESHWAR
ARVIND PURI
C/O ARVIND PURI NEAR VED MANDIR
PURI
TIKKA LESHAR YOL CANTT
DHARAMSHALA
Navdeep Marwaha Inder Mohan Marwaha Village Bandla P O Nachhir Palampur
Dist Kangra PALAMPUR
SAPNA BHATIA
NARESH KUMAR
C/O ONKAR CHAUHAN PRADHANJI
BHATIA
TIKKA AIMA PALAMPUR
SURINDER
SHBCKATOCH
PARKASH INVESTMENT SERVICE
KATOCH
OPP.SUBHASH CHOWK, PALAMPUR,
DISTT. KANGRA (H.P.)
BK SOOD
AJUDHYA SOOD
CONST. DIVISION H.P.K.V. PALAMPUR
PALAMPUR DISTT KANGRA
Himachal
Pradesh
175131
00001202420100068722
102.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
176023
0000IN30105510311687
42.00 19-NOV-2013
176040
0000IN30114310292396
27.00 19-NOV-2013
176052
0000IN30302850423872
6.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
176061
0000IN30009511058787
18.00 19-NOV-2013
176061
0000IN30290240577629
102.00 19-NOV-2013
176061
0000IN30205010003659
30.00 19-NOV-2013
Himachal
Pradesh
176062
0000IN30133018606587
42.00 19-NOV-2013
INDU KOHLI
SIRAJ COTTAGE DALHOUSIE
CHAMBA
SH RAJINDER KUMAR SHANGARI
HOTEL KUMAR NR BUS STAND
DALHOUSIE CHAMBA
CANTONMENT HOUSE CANTONMENT
BOARD COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT CHAMBA
Himachal
Pradesh
Himachal
Pradesh
176304
0000IN30302851517719
180.00 19-NOV-2013
176304
0000IN30302852269336
6.00 19-NOV-2013
Himachal
Pradesh
176305
0000IN30105510314665
42.00 19-NOV-2013
99 - (1), WARD NO. 2, BNO - 1,
HATNALA, JANGANANA, CHAMBA.
QTR NO 13 TYPE 1 A LOWER COLONY
B S P S POST OFFICE SURANGANI
CHAMBA
CHARAN DAS GUPTA MOHALLA HARDASPURA POST
OFFICE HARDASPURA CHAMBA
BISHAN DASS PURI 118A TEKKA SERI BLOCK NO 2
NADUAN TEHSIL NADUAN DISTT.
HAMIRPUR
Himachal
Pradesh
Himachal
Pradesh
176310
0000IN30178210042188
102.00 19-NOV-2013
176317
0000IN30290243066452
6.00 19-NOV-2013
Himachal
Pradesh
Himachal
Pradesh
176318
0000IN30290241529756
12.00 19-NOV-2013
177033
0000IN30133018674342
30.00 19-NOV-2013
YASHWANT SINGH SH KAHAN SINGH
THAKUR
THAKUR
MANMOHAN
SINGH
VIKAS SOHAL
SANT SINGH
KASHMIRI LAL
BHAGWAN SINGH NIHAL SINGH
VIJAY SINGH
THAKUR
RAJINDER KUMAR BANARSI DASS
SHANGARI
SHANGARI
R H AWASTHI
V N AWASTHI
MINAKSHI
MAHAJAN
SUMAN KUMAR
SH AMARJIT LAL
MAHAJAN
JAGDISH CHAND
SUDERSHAN
MAHAJAN
SANJAY PURI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Himachal
Pradesh
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
177201
0000IN30169610777298
3.00 19-NOV-2013
180001
0000IN30039414110459
102.00 19-NOV-2013
180001
0000IN30143610596137
54.00 19-NOV-2013
180001
0000IN30133019255565
18.00 19-NOV-2013
180001
00001301760000567945
102.00 19-NOV-2013
180001
0000IN30143610759827
45.00 19-NOV-2013
180001
0000IN30234910117844
30.00 19-NOV-2013
180001
0000IN30088814875183
102.00 19-NOV-2013
180001
0000IN30143610578863
102.00 19-NOV-2013
180001
0000IN30088814239198
60.00 19-NOV-2013
180001
0000IN30234910244308
102.00 19-NOV-2013
15/D, Lane No. 2 Upper Shiv Nagar Near Jammu and
Subhash Nagar Jammu
Kashmir
BADYAL QAZIAN JAMMU
Jammu and
Kashmir
HARI THEATRE RAGHUNATH BAZAAR Jammu and
JAMMU
Kashmir
16/B OM NAGAR, UDHAYWALLA
Jammu and
BOHRI TALAS TILLOO JAMMU
Kashmir
HNO 20 LANE OPP INDIRA COLONY
Jammu and
CAMP ROAD JAMMU
Kashmir
136 Nai Basti Jammu Cantt Jammu
Jammu and
Kashmir
VILLAGE HAKKAL JAMMU CANTT
Jammu and
JAMMU
Kashmir
149/1 TRIKUTA NAGAR JAMMU
Jammu and
Kashmir
560 A GANDHI NAGAR JAMMU,
Jammu and
JAMMU
Kashmir
28 B/C GANDHI NAGAR JAMMU
Jammu and
Kashmir
16 ( I ) C/C GANDHI NAGAR SBI
Jammu and
BUILDING-BACK GATE GANDHI
Kashmir
NAGAR JAMMU
180001
0000IN30234910000020
60.00 19-NOV-2013
180001
0000IN30234910194709
42.00 19-NOV-2013
180001
0000IN30039414110442
102.00 19-NOV-2013
180002
0000IN30048412068900
72.00 19-NOV-2013
180002
0000IN30133018159203
42.00 19-NOV-2013
180003
0000IN30234910049165
72.00 19-NOV-2013
180003
0000IN30234910214608
42.00 19-NOV-2013
180004
0000IN30039414110434
102.00 19-NOV-2013
180004
0000IN30112715861728
12.00 19-NOV-2013
180004
0000IN30039414110900
102.00 19-NOV-2013
180004
0000IN30039414110686
102.00 19-NOV-2013
KANWARBIR
JASBIR SINGH
SINGH
AARTI
AJAY CHOWDHARY
CHOWDHARY
ADARSH SHARMA L C SHARMA
NEAR BUS STAND GAGRET TEH AMB
UNA
KC MANSION SHAKTI NAGAR CANAL
ROAD JAMMU
NEAR TOLL POST NAGROTA JAMMU
ANIL KUMAR PURI NA
124 PANJTTRTHI JAMMU J AND K
BABITA JAIN
ADARSH JAIN
42-MOHALLA JULLAKA JAMMU
MONIKA SHARMA
AMULIA RATAN
BHARDWAJ
SH ASHWANI KUMAR
SABHARWAL
BEHARI LAL
37 GALI PEER BABA MOH AFGANA
JAMMU
HOUSE NO 195 RESHAM GHAR
COLONY JAMMU
H.NO. 10 , MOHALLA KALITH ,
JAMMU
NATIONAL PRINTING PRESS PATEL
BAZAR PURANI MANDI JAMMU
EP 1047 MAST GARH JAMMU
RAJNI
SABHARWAL
ROMESH
CHANDER GUPTA
SHART SHARMA
DHARAM PAUL
SHARMA
SOMA DEVI
CHET RAM
SONIA
SH RAJ KUMAR
SUBASH
Sh Nek Ram Gupta
CHANDER GUPTA
VIJAY KUMAR
RATTAN LAL
VIJAY KUMAR
MAHAJAN
SANJAY KOUL
GANESH DASS
MAHAJAN
J N KOUL
SUMIT CHANNA
MR PLCHANNA
RAVINDER GUPTA Sh Babu Ram Gupta
VIJAY KUMAR
RAMPAL
BHARAT BHUSHAN TRILOK CHAND
DALJIT SINGH
CHARAK
GIRISH CHANDER
BHATIA
SATINDER KAUR
NA
WAZIR CHAND
BHATIA
S D SINGH
RAJ KUMAR VAID, H.NO.51, RANI
PARK ROAD,KACHI CHAWNI, JAMMU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
ASHU GUPTA
NA
ASHOK KUMAR
KHUSHU
HARSH GUPTA
Late Sh Rughnath
Khushu
SH BANARSI DASS
GUPTA
MOHAN SINGH
RAJINDER SINGH
PRAHLAD
RAMKISHAN
MEENA
USHA GUPTA
AJAY GUPTA
ANIL PABA
ARUN MAHAJAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180005
0000IN30133018641006
30.00 19-NOV-2013
180007
0000IN30234910049202
42.00 19-NOV-2013
180012
0000IN30133018760910
102.00 19-NOV-2013
180012
0000IN30133018834423
102.00 19-NOV-2013
RAMKISHAN
BHANWAR MEENA
126 REHARI COLONY J AND K JAMMU Jammu and
Kashmir
H NO 102, SECTOR 2 PAMPOSH
Jammu and
COLONY JANIPUR JAMMU
Kashmir
109/6 TRANSPORT NAGAR NARWAL
Jammu and
JAMMU TAWI
Kashmir
234/3 BASANT VIHAR SECTOR NO 3
Jammu and
TRIKUTA NAGAR JAMMU TAWI
Kashmir
QUARTER NO D/3 RADIO COLONY
Jammu and
BANTALAB JAMMU(J AND K)
Kashmir
181123
0000IN30039414193136
42.00 19-NOV-2013
SHAM SUNDER
GUPTA
RATTAN KUMAR
GUPTA
R/O W NO 9, H NO 122 BISHNAH DIST JAMMU
C/O BLUE CHIP SHARES MUKHERJEE
BAZAR UDHAMPUR J K
Jammu and
Kashmir
Jammu and
Kashmir
181132
0000IN30021411131671
75.00 19-NOV-2013
182101
0000IN30088814840873
300.00 19-NOV-2013
LATE AMAR NATH
PABA
RAJINDER NATH
C/O PABA STREET UDHAMPUR J K
UDHAMPUR
MAHAJANS WARD NO 4 KARAN
NAGAR UDHAMPUR J K
HNO 21 WARD NO 8 GURDWARA GALI
UDHAMPUR(J AND K)
W NO 4 KRISHNA COLONY KATHUA
KATHUA
VILL KATTAL BRAHAMDRA PO JANDI
TEH HIRANAGAR DISST KATHUA
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
182101
0000IN30088814097243
30.00 19-NOV-2013
182101
0000IN30133018495561
102.00 19-NOV-2013
182101
0000IN30133019262347
30.00 19-NOV-2013
184101
0000IN30234910293689
30.00 19-NOV-2013
184142
0000IN30133018805557
102.00 19-NOV-2013
Vill Khanwal P O Marheen Teh
Hiranagar Distt Kathua Jammu
Firdous Abad Near Gali No 12 Main Road
Batmaloo Srinagar
3 I ARMD BDE SIG OY C/O 56 APO
JAMMU
DANA MAZAR, SAFAKADAL,
SRINAGAR
DANA MAZAR, SAFAKADAL,
SRINAGAR
LATAR MOSJEED SAFAKADAL,
SRINAGAR
Qutabdin Pora Ali Kadal Srinagar
Kashmir
Gorepora Sanat Nagar Srinagar Kashmir
J and K
House No 9A Rawalpora Housing Colony
Budgam
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
184148
0000IN30234910126171
42.00 19-NOV-2013
190001
0000IN30234910053852
102.00 19-NOV-2013
190001
0000IN30169610320122
120.00 19-NOV-2013
190002
00001203000000127431
300.00 19-NOV-2013
190002
00001203000000122178
150.00 19-NOV-2013
190002
00001203000000034220
45.00 19-NOV-2013
190002
0000IN30234910187863
102.00 19-NOV-2013
190005
0000IN30234910227325
102.00 19-NOV-2013
190005
0000IN30234910171125
12.00 19-NOV-2013
DEEPAK
SH VED PARKASH
CHANDER
ANIRUDH SHARMA RAGHWA NAND
SHARMA
SHIV KUMAR
SH SHANKER DASS
AJAY KUMAR
Jia Lal
NADIA PARVEZ
RAJEEV SINGH
Sh Parvez Ahmad
Wani
SINGHBN
GULAM JEELANI
BANGROO
NAZIR AHMAD
WANI
PEER AB RASHIED
SHAH
SAMEENA ASHRAF
GULAM AHMAD
BANGROO
HAJI KHAZIR
MOHAMAD WANI
PEER GH HASSAN
SHAH
Mohd Ashraf Mir
MALIK MEHRAJ UD Late Gulam Qadir
DIN
Malik
YASIR AFTAB
Aftab Ahmad Nahvi
NAHVI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Jammu and
Kashmir
190008
0000IN30169610249099
102.00 19-NOV-2013
Jammu and
Kashmir
Jammu and
Kashmir
190008
0000IN30234910228795
102.00 19-NOV-2013
190008
00001201320000022778
15.00 19-NOV-2013
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
Uttar Pradesh
Uttar Pradesh
190008
0000IN30047610432018
300.00 19-NOV-2013
190009
0000IN30234910054610
102.00 19-NOV-2013
190010
0000IN30234910229685
102.00 19-NOV-2013
190010
0000IN30234910236109
102.00 19-NOV-2013
190011
0000IN30051311440607
120.00 19-NOV-2013
190011
0000IN30051311232319
102.00 19-NOV-2013
191121
0000IN30169610221182
102.00 19-NOV-2013
191202
0000IN30234910084933
102.00 19-NOV-2013
192121
0000IN30234910157199
102.00 19-NOV-2013
200100
201001
0000IN30114310389362
0000IN30155720295865
102.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30096610133960
0000IN30047643231622
120.00 19-NOV-2013
672.00 19-NOV-2013
Uttar Pradesh
201001
0000IN30021410430472
120.00 19-NOV-2013
B-323 BRIJ VIHAR POST-CHANDRA
NAGAR DISTT GHAZIBAD (UTTAR
PRADESH)
SH 177 SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
201001
0000IN30011810694170
102.00 19-NOV-2013
Uttar Pradesh
201001
0000IN30155720221823
42.00 19-NOV-2013
ASHOK KUMAR
ARORA
S S NANDA
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
2/93 SINGGI GALI AGRA U P
Uttar Pradesh
201001
0000IN30155720295814
42.00 19-NOV-2013
Uttar Pradesh
201001
0000IN30114310389022
42.00 19-NOV-2013
SANDESH JAIN
4/161 RAKSHA PURAM MEERUT
UTTAR PRADESH
Uttar Pradesh
201001
0000IN30302850149268
42.00 19-NOV-2013
SAMEERA SHAHID SHAHID MUSHTAQ
SHAHID MUSHTAQ
BUTT
SHEIKH
MOHAMMAD
NAYEEM
SYDNEY MARK
RATH
TAHIRA AKHTER
Mushtaq Ali
MR L SHEIKH
GHULAMRASOOL
ROLAND RATH
Sh Parvez Ahmad
Wani
Parvez Ahmad Wani
NASIR PARVEEZ
WANI
TABASSUM NAZIR Dr Mohd Hussain Mir
TARIQ AHMAD
BHAT
ZEENAT JAVAID
MOHD SIDIQ BHAT
NAZIR AHMED
QADRI
MANZOOR AHMAD
MIR
SURISHTI RAMAN
SHARMA
RICHA MALIK
ASHOK KUMAR
ARORA
CHAYA SWAMY
HIMANSHU
AGNIHOTRI
LEKHA AGRAWAL
GHULAM HUSSAIN
QADRI
Abdul Aziz MIr
MANOJ KUMAR
THAKUR
HARI NARAYAN
THAKUR
JAVAID IQBAL
SHANTI SAROOP
SHARMA
ANURAG MALIK
LATE SRI ROSHAN
LAL
S SWAMY
H S AGNIHOTRI
DR RAJ AGRAWAL
MOHAN LAL GARG MOOL CHAND
PUSHP LATA
ARORA
RIPU DAMAN
SINGH
SHWETA JAIN
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
C/O M/S CARRY GAZE FAIRDEAL
SHOPPING COMPLEX RESIDENCY
ROAD SRINAGAR
RATH VILLA OPP POLICE STATION
RAJBAGH SRINAGAR SRINAGAR
Firdous Abad Near Gali No 12 Main Road
Batamaloo Srinagar
Firdous Abad Bye Pass Tengpora
Srinagar Kashmir
CO Dr Nazir Ahmed Malik Arjumand
Lane Qammerwari Srinagar Kashmir
BATSHA MOHALLA LAL BAZAR
SRINAGAR JAMMU AND KASHMIR
ADALATH MASJID HAWAL SRINAGAR
JAMMU AND KASHMIR
NISHAT SRINAGAR
Fraw Haknar Gund Srinagar
VPO TIKRI UDHAMPUR
89 NEHRU NAGAR AGRA U P
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
III -C/79 NEHRU NAGAR GHAZIABAD
SRC 2D SHIPRA RIVERA
INDRAPURAM GHAZIABAD
E 45 DAYANAND NAGAR GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Uttar Pradesh
201001
00001203270000037165
135.00 19-NOV-2013
VIMAL KUMAR
K S SAXENA
SAXENA
ANSHU AGARWAL RC AGARWAL
Uttar Pradesh
201001
0000IN30155720089124
60.00 19-NOV-2013
Uttar Pradesh
201002
0000IN30092310002448
30.00 19-NOV-2013
BRIJ RAJ SINGH
KUSHWAHA
LALIT
MAHESHWARI
MANVENDRA
KUMAR
RAJAT DHAIN
4/160, CHIRANJEEV VIHAR
GHAZIABAD
KB-120, KAVINAGAR GHAZIABAD U.P.
MOHAN LAL
S J 104/A SHASTRI NAGAR
KUSHWAHA
GHAZIABAD UP
SHYAM KISHAN
FLAT NO.-201, PLOT NO.-391 SECTORMAHESWARI
4 VAISHALI GHAZIABAD
KAUSHLESH KUMAR SJ 38 SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30240410063727
84.00 19-NOV-2013
Uttar Pradesh
201002
0000IN30155720531003
72.00 19-NOV-2013
Uttar Pradesh
201002
0000IN30047643172617
60.00 19-NOV-2013
MADAN GOPAL
DHAIN
SHANTI PRASAD
GAUTAM
SHRI NABI HUSSAIN
SH MANGLA
CHARAN TANDON
NA
CH KD 5 OLD KAVI NAGAR
GHAZIABAD
RENU GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
SAKIR HUSSAIN
5, SARAI NAZAR ALI GHAZIABAD
VEENA TANDON
H. NO. 147 A SHYAM PARK EXTN.
SAHIBABAD GHAZIABAD
VIVEK SINGH
E 4 HIG LAJPAT NAGAR SAHIBABAD
GHAZIABAD
ASHOK KUMAR
RAGHBIR PARSHAD 341 APSARA CINEMA COMPLEX
SHARMA
DELHI UP BORDER DELHI UP
BORDER
LALIT MOHAN
SOHAN LAL
C-234, NTPC TOWNSHIP VIDYUT
NAGAR DIST-GAUTAM BUDH NAGAR
(UP)
RAJESH KUMAR
SH SUDARSHAN
C 244 NTPC VIDYUT NAGAR
KUMAR
GHAZIABAD UTTAR PRADESH
SHIV KUMAR
SHYAM LAL SHUKLA B 193 NTPC TOWNSHIP VIDYUT
SHUKLA
NAGAR G B NAGAR U P
VIJAY SHARMA
RAKESH KUMAR
B 511 NTPC/NCPS VIDYUT NAGAR
SHARMA
GHAZIABAD
KAVITA CHAUHAN SANDEEP CHAUHAN HOUSE NO.202 SECTOR-1
VASUNDHARA GHAZIABAD
ANIL KUMAR RAI
UDAI RAJ RAI
B-27, MANOJ VIHAR, NITI KHAND -III
INDIRAPURAM GHAZIABAD
ANKAN KUMAR
ARUN KUMAR SEN
320-C, SHIPRA SUNCITY INDIRA
SEN
PURAM GAZIABAD
APURVA SHUKLA DINESH SHUKLA
03/04 WINDSOR FLATS SHIPRA SUN
CITY JAC ROAD INDIRAPURAM
GHAZIABAD UTTAR PRADESH
ASHUDEEP
HARIOM SAXENA
TF-25 VARDAN APTT ABHEY KHANDSAXENA
3, INDIRAPURAM GHAZIABAD (U P)
Uttar Pradesh
201002
0000IN30302850129955
30.00 19-NOV-2013
Uttar Pradesh
201002
0000000000C2R0000247
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201002
201005
0000IN30155720828045
0000IN30168820037092
42.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
201005
00001202990003025676
78.00 19-NOV-2013
Uttar Pradesh
201006
0000IN30047642577562
102.00 19-NOV-2013
Uttar Pradesh
201008
0000IN30302850323523
15.00 19-NOV-2013
Uttar Pradesh
201008
0000IN30020610308315
102.00 19-NOV-2013
Uttar Pradesh
201008
0000IN30018312511178
18.00 19-NOV-2013
Uttar Pradesh
201008
0000IN30155721150446
42.00 19-NOV-2013
Uttar Pradesh
201009
0000IN30018311955494
30.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30047642133415
102.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30047643395487
84.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30290240495887
42.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30155721115602
42.00 19-NOV-2013
B Sadashiv Shetty
Uttar Pradesh
201010
0000IN30009510643632
42.00 19-NOV-2013
SUNITA AGARWAL MR GD AGARWAL
M P Shetty
SEC-C-29 AVANTIKA GHAZIABAD
SRA 75 B, Shipra Riviera Indirapuram
GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
DEEPAK TYAGI
YAG DUTT TYAGI
State
VILL AND PO MAKANPUR GHAZIABAD Uttar Pradesh
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
201010
0000IN30039414139102
90.00 19-NOV-2013
JITENDRA KUMAR GOPI CHAND GUPTA HOUSE NO 210 GYAN KHAND I
GUPTA
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
KALPNA
SANJIV KUMAR
218-A, SHIPRA SUN CITY,
AGARWAL
AGARWAL
INDIRAPURAM, GHAZIABAD, UTTAR
PRADESH
KARTIKEYA
GIRJA NAND VERMA A 213 SECOND FLOOR ASHIANA
VERMA
UPVAN INDIRAPURAM TOWER 3
GHAZIABAD
PRASHANT DEO
DR PARAS DEO
103 , IMPERIAL BLOCK SUPERTECH ,
SINGH
SINGH
SECTOR - 9 VAISHALI GHAZIABAD
Uttar Pradesh
201010
0000IN30290241818126
102.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30226910554675
6.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30290240483426
42.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30120910101279
42.00 19-NOV-2013
PUNEET KUMAR
SINGH
RATAN KUMAR
SINHA
REETI KAPOOR
Uttar Pradesh
201010
0000IN30290243136684
15.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30205010035199
102.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30078110014812
90.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30120910137659
12.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30155710104381
42.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30155710419434
72.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30047643202165
924.00 19-NOV-2013
Uttar Pradesh
201010
0000IN30154916328653
1,428.00 19-NOV-2013
15/109 VASUNDHARA, GAZIABAD U.P. Uttar Pradesh
201010
0000IN30115121201129
1,350.00 19-NOV-2013
Uttar Pradesh
201010
00001204230000006606
120.00 19-NOV-2013
Uttar Pradesh
201011
0000IN30047642582359
51.00 19-NOV-2013
Uttar Pradesh
201011
0000IN30302851281685
75.00 19-NOV-2013
Uttar Pradesh
201011
0000IN30047643341007
102.00 19-NOV-2013
Uttar Pradesh
201011
0000IN30048411787199
42.00 19-NOV-2013
Uttar Pradesh
201012
0000IN30048410021338
24.00 19-NOV-2013
SANTWANA
MANDAL
SWEETY
AGARWAL
UMA JOSHI
UMESH KUMAR
UTKAL PANDE
UTSAV PANDEY
HIRDAY NATH SINGH 486 SEC 14 VASHUNDHRA
GHAZIABAD
SHRAMANAND
A 7/12, RAIL VIHAR, INDIRAPURAM,
SINHA
GHAZIABAD(U.P.)
GAURAV BALAJEE
C-103 ASHIANA THE HERITAGE
VAISHALI GHAZIABAD
LATE SH MIHIR K
809 , OSIMO BLOCK MAHAGUN
MANDAL
MOSAIC , PHASE - 2 SECTOR - 4 ,
VAISHALI GHAZIABAD
SATISH KUMAR
SKC-507 SHIPRA KRISHNA VISTA
AGARWAL
INDIRAPURAM GHAZIABAD
AKHILESH KUMAR
FF-2 PLOT NO 219 SEC-4 VAISHALI
JOSHI
GHAZIABAD
D P S VERMA
4/2 OAK ROAD SHIPRA SUNCITY
INDIRAPURAM GHAZIABAD
K C PANDE
AK1/80 HIG SINGLE STOREY ABHAY
KHAND I INDIRAPURA GHAZIABAD U P
A K PANDEY
YOGENDER SINGH SHJASWANT SINGH 3A-49/1, RACHNA, VAISHALI,
GHAZIABAD
ANKUSH MADAN
J K MADAN
B 84 F1 RAMPRASTHA COLONY
GHAZIABAD
JATINDER KUMAR SURINDER KUMAR
G2 D 199 RAMPRASTHA GHAZIABAD
WALIA
WALIA
KAMAL KUMAR
JAGAT NARAIN
HIG DUPLEX 44 CHANDAR NAGAR
SHARMA
SHARMA
GHAZIABAD
RITU BHARTIA
DEEPAK BHARTIA
5, HIG DUPLEX CHANDERNAGAR
GHAZIABAD
INDRA GUPTA
NA
HOUSE NO 785 SECTOR 11
VASUNDHARA GHAZIABAD
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
FLAT NO HIG2 OM NILAY PHASE 3
PLOT 36 SECTOR 5 VAISHALI
GHAZIABAD
UMESH VATSAL
SAUWANT SINGH
145/11 VASUNDHRA GHAZIABAD
VED PRAKASH
BHIM RAJ GUPTA
15/948 VASUNDHARA GHAZIABAD
GUPTA
UTTAR PRADESH
PUSHPA
K B SRIVASTAVA
A-2, STAFF QUARTERS, OPP
SRIVASTAVA
GAYLORD HOTEL MODINAGAR UP
VIRENDRA KUMAR RAJ KUMAR GOEL
310 HARMUKH PURI GOVINDPURI
GOEL
MODINAGAR
PAVITRA GUPTA
LAXMICHAND GUPTA HOUSE NO 162 GALI NO 4, SHIVPURI
NIWARI ROAD MODINAGAR
Uttar Pradesh
201012
0000IN30051310879863
15.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201012
201012
0000IN30302851570393
0000IN30051311950242
3.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
201201
0000IN30168820036727
42.00 19-NOV-2013
Uttar Pradesh
201201
0000IN30290240254703
48.00 19-NOV-2013
Uttar Pradesh
201204
0000IN30266210052473
60.00 19-NOV-2013
ABHIJAT ALOK
ALOK KUMAR
ABHISHEK KHARE VIJAY KUMAR
KHARE
ALKA MISRA
H K MISRA
AMITABH NAG
ASIM NAG
M 129 SECTOR 25 NOIDA
C S C INDIA PVT LTD A-47 SECTOR 58
FB-112 NOIDA UTTAR PRADESH
K 25 SECTOR 25 NOIDA
C 203 KENDRIYA VIHAR SECTOR 51
NOIDA NOIDA
C-5/254 SECTOR-31 NOIDA U P
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30047643335654
0000IN30223610814435
60.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30114310370007
0000IN30047643203274
60.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30039414069204
42.00 19-NOV-2013
H D R L NANDA
C/46 SECTOR 14 NOIDA
JITENDRA AGARWAL A-127 SECTOR 27 GAUTAM NAGAR
NOIDA UTTAR PRADESH
DEVENDRA PAL
A-95 SECTOR-41 NOIDA
SINGH
S K PAHWA
ST MICROELECTRONICS LTD PLOT
NO 2 AND 3 SECTOR 16A NOIDA
R P CHOPRA
C/O R MALHOTRA B 385 A SECTOR 19
NOIDA
RAM JI LAL VAID
H-84 JAL VAYU VIHAR SECTOR 25
NOIDA
ASHOK MISHRA
FLAT NO 203 SEC 17/G VASUNDHRA
GHAZIABAD
B N SHARMA
HOUSE NO. 332 ARUN VIHAR SECTOR
- 29 NOIDA
BRIJ BHUSHAN LAL C/O GAIL TRAINING INSTITUTE PLOT
NO 24 SECTOR 16 A OPP ZEE TV
STUDIO NOIDA UTTAR PRADESH
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30223610215254
0000IN30045011243882
102.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
201301
00001202990001966013
33.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30047641738743
102.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30047640310968
60.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30047610113668
60.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30047643262778
378.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30290240180398
102.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30267933151243
36.00 19-NOV-2013
B S TOMAR
SHRI S S TOMAR
Uttar Pradesh
201301
0000IN30011810515638
42.00 19-NOV-2013
BAKTHAVALSALAN
TK
BASUKI NATH
SARKAR
KRISHNAN KUTTY T
P
INDU SHEKHAR
SARKAR
BLOCK H 13 SECTOR XI NEAR
RASHTRIYA SAHARA UP NOIDA
C-42 NTPC SECTOR 33 NOIDA
Uttar Pradesh
201301
0000IN30047642108222
12.00 19-NOV-2013
B-303, VIJAYA APPT, INDIRA PURAM
GHAZIABAD
Uttar Pradesh
201301
0000IN30154917498507
102.00 19-NOV-2013
PANKAJ KASHYAP NA
ANAND
CHINTMANI
ANITA CHOPRA
ANJU AGARWAL
ANUJ KUMAR
ANURAG PAHWA
ARUN CHOPRA
ARVIND K VAID
AVISHEK MISHRA
AWADHESH
KUMAR SHARMA
AYUSH GUPTA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
DILIP KUMAR
PATTANAIK
GANESH RAM
NARAYANA
GAURAV KUMAR
GOYAL
GAURAV KUMAR
GOYAL
HIMANSHU
MAHESHWARI
INDERJIT SINGH
BAWEJA
JAGDISH MITRA
JAYRAJ JIDUNG
RAJ KISHORE
PATTANAIK
A N SAKTHIVEL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
201301
0000IN30102220833458
102.00 19-NOV-2013
201301
0000IN30223611018440
30.00 19-NOV-2013
NA
FLAT NO 9 H BLOCK HPCL OFFICER'S Uttar Pradesh
FLATS NOIDA, NOIDA
HCL TECHNOLOGIES AS SECTOR 24 Uttar Pradesh
NOIDA UTTAR PRADESH
V 146 SECTOR 12 NOIDA
Uttar Pradesh
201301
00001202990002470432
45.00 19-NOV-2013
NA
V 146 SECTOR 12 NOIDA
Uttar Pradesh
201301
00001202990002477330
45.00 19-NOV-2013
ASHOK KUMAR
MAHESHWARI
NA
TECHSPAN A 35 SECTOR 16 NOIDA
Uttar Pradesh
201301
00001202990000363936
48.00 19-NOV-2013
B-16, SECTOR -19 NOIDA
Uttar Pradesh
201301
0000IN30047642737432
72.00 19-NOV-2013
JOY NARAYAN
3603 ATS II SECTOR 50 NOIDA
MITRA
PRAHLAD
CHANDRA 527 MALL ROAD ARUN VIHAR
JIDUNG
SECTOR 29 NEAR BARAMAHAPUTRA
SHOPPING COMPLEX NOIDA NOIDA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30267933265346
00001202990001707130
72.00 19-NOV-2013
39.00 19-NOV-2013
KAMAKSHI
SWAMINATHAN
KULDEEP MEHTA
MALTI
SRIVASTAVA
MAMTA BAIJAL
K MURTHY
SWAMINATHAN
RATAN LAL MEHTA
R K P SRIVASTAVA
C - 36 , 2nd FLOOR SECTOR - 12
NOIDA
D 139, SECTOR 41, NOIDA
H-34 SECTOR 22 NOIDA
Uttar Pradesh
201301
0000IN30120910101932
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30226910362459
0000IN30021410765241
30.00 19-NOV-2013
102.00 19-NOV-2013
NA
201301
00001201060000283631
75.00 19-NOV-2013
MANOJ KUMAR
DADHICH
POONAM AHUJA
BABU LAL SHARMA
G-41, SECTOR 39, 1ST FLOOR, NOIDA Uttar Pradesh
NOIDA
148 - B KANCHANJUNGA SECTOR - 53 Uttar Pradesh
NOIDA, U P
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh
201301
0000IN30047643065923
102.00 19-NOV-2013
201301
0000IN30047643262670
168.00 19-NOV-2013
C-71 NAR VIHAR SECTOR-34 NOIDA
Uttar Pradesh
201301
0000IN30155720562292
60.00 19-NOV-2013
C/O SIDHARTH CHAUDHRY C -129,
SECTOR -18 NOIDA UP
B 504 ATS GREENS SECTOR 50
NOIDA UTTAR PRADESH
FLAT NO. D/313 KRIBHCO BLOCK-D
GARIMA VIHAR SECTOR-35 NOIDA
FLAT NO. C-155 PLOT NO. B99
SECTOR-23 GAILVIHAR NOIDA
Uttar Pradesh
201301
0000IN30167010047819
42.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30021411726426
42.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30290240478879
60.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30267932531610
60.00 19-NOV-2013
A 80 SECTOR 30 NOIDA UTTAR
PRADESH
B 149 SECTOR-31 NOIDA
Uttar Pradesh
201301
0000IN30051312215907
12.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30088814615247
300.00 19-NOV-2013
APARTMENT 71 RAIL VIHAR SECT 33
NOIDA
Uttar Pradesh
201301
0000IN30047640053937
432.00 19-NOV-2013
PREETI
SACHDEVA
PRIYANKA SINGH
HARISH CHANDER
AHUJA
COL SUBHASH
CHANDER
SHRI OBSINGH
RAJAT BHATIA
RAJESH BHATIA
RAJNISH
RAM NATH
MEHROTRA
MEHROTRA
RAKESH ROSHAN ANDREAS SORENG
SORENG
RATIN ASTHANA
REKHA JAIN
ROSHAN POPLI
RAKESH MOHAN
ASTHANA
SH SWADESH
PRAKASH JAIN
M L POPLI
First Name
Father/Husband First Address
Name
RUCHI SHARMA
D/O ALOK KUMAR SHARMA B-71
Uttar Pradesh
PANDAV NAGAR MEERUT
A 65 KENDRIYA VIHAR SEC 51 NOIDA Uttar Pradesh
201301
0000IN30112716104772
42.00 19-NOV-2013
SANJAY GUPTA
ALOK KUMAR
SHARMA
SITARAM GUPTA
201301
0000IN30047642493254
42.00 19-NOV-2013
SANJAY KAILASH
MUNSHI
KAILASH NATH
MUNSHI
Uttar Pradesh
201301
0000IN30290243320304
18.00 19-NOV-2013
SHAILENDRA
SINGH
RAM SINGH
C 704 INDIAN OIL APARTMENT PLOT
NO 58/23 SEC 62 FORTIS HOSPITAL
NOIDA
C 172 BLOCK 7 NTPC TOWNSHIP
SECTOR 33 NOIDA UTTAR PRADESH
Uttar Pradesh
201301
0000IN30290243033660
30.00 19-NOV-2013
TATA CONSULTANCY SERVICES D 4
SECTOR 3 NOIDA
C/32 SECTOR 15 NOIDA
Uttar Pradesh
201301
0000IN30047643193832
3,528.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30047643353744
294.00 19-NOV-2013
B - 606 RAM VIHAR SECTOR - 30
NOIDA
SUBRAMANIAM
ASSUBRAMANIAN
HOUSE NO. - 51 DUPLEX-1 RAJAT
GANAPATHY
VIHAR SECTOR 62 NOIDA GUATAM
BUDH NAGAR
SUDHANSHU
DEVENDRA DUTT
COMPUTER CORPORATION INDIA P
SHARMA
SHARMA
LTD CSC C/25 SECTOR 58 NOIDA
UTTAR PRADESH
UDIT
A K MAHESHWARI
C-312 VARUN APPARTMENT SECTORMAHESHWARI
62 NOIDA
VANDANA UNIYAL PRAMOD N UNIYAL S 7 PLOT NO 118 SEC 4 VAISHALI
GHAZIABAD
VEENAM YADAV
MITRA YADAV
G - 6 SECTOR - 27 NEAR KAILASH
HOSPITAL NOIDA
VIBHA SOOD
Sh Davinder Sood
B-198 SECTOR 41 (blak E) NOIDA
VISHAL SINGH
SUBHASH CHANDAR 1841 BHRAMPUTRA APARTMENTS
VARMA
SECTOR 29 NOIDA UTTAR PRADESH
Uttar Pradesh
201301
0000IN30047642504200
102.00 19-NOV-2013
Uttar Pradesh
201301
00001201910100063741
102.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30223610211920
102.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30155720930361
168.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30290242008553
60.00 19-NOV-2013
Uttar Pradesh
201301
0000IN30267933250754
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30234910022611
0000IN30021411746190
102.00 19-NOV-2013
1,428.00 19-NOV-2013
VIVEK BHARDWAJ R P BHARDWAJ
Uttar Pradesh
201301
00001202990001082257
60.00 19-NOV-2013
FLAT NO 3464 ALOK VIHAR I SECTOR Uttar Pradesh
50 NOIDA
BULBUL SAHA
BIBEKANANDA SAHA HOUSE NO 827, SECTOR 29 ARUN
Uttar Pradesh
VIHAR NOIDA
GAUTAM ZALPURI KUNWAR KULDEEP A-311 SECTOR-31 NOIDA
Uttar Pradesh
ZALPURI
VIVEK AGARWAL NA
288 ARUN VIHAR SECTOR 28
Uttar Pradesh
201302
0000IN30021410643014
15.00 19-NOV-2013
201303
0000IN30047643350493
42.00 19-NOV-2013
201303
0000IN30267933663588
78.00 19-NOV-2013
201303
0000000000C2V0000609
51.00 19-NOV-2013
LAXMI CHANDRA
AGARWAL
SATISH KUMAR
PEKALA
201304
0000IN30048410305556
102.00 19-NOV-2013
201305
0000IN30047643262428
168.00 19-NOV-2013
SHALABH SHARMA N D SHARMA
SHAUMITRA
ASHUTOSH GHOSH
GHOSH
SHEKAR KASHYAP B P SINGH
E 199 SEC 21 NOIDA
State
SUKESH TANDON SURESH TANDON
NA
VENKATA RAO
PEKALA
1102 ATS GREENS VILLAGE SECTOR Uttar Pradesh
93 A NOIDA
TATA CONSULTANCY SERVICES C 56 Uttar Pradesh
PHASE II NOIDA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
SUBRATA SEN
SUBODH CHANDRA
SEN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UNIPARTS INDIA LIMITED B-208/A1
Uttar Pradesh
AND A1 PHASE II NOIDA G B NAGAR
UP
SHRI VED PRAKASH H 17 SECTOR ALPHA II GREATER
Uttar Pradesh
GUPTA
NOIDA GREATER NOIDA
RAJIVA RANJAN
HOUSE NO 16, GREENWOODS GOVT Uttar Pradesh
SINGH
OFFICERS WELFARE SOCIETY
SECTOR , OMEGA- I GREATER NOIDA
201305
0000IN30045011541219
72.00 19-NOV-2013
201306
0000IN30133019283615
42.00 19-NOV-2013
201306
0000IN30047640792475
60.00 19-NOV-2013
R P SHARMA
MOOL CHAND
SHARMA
A 426 BEETA 1 GREATER NOIDA CITY Uttar Pradesh
DIST GAUTAM BUDH NAGAR U.P.
201306
0000IN30088813683660
102.00 19-NOV-2013
SANJAY KUMAR
SINGH
MALKHAN SINGH
FLAT NO V I IIIRD FLOOR FLDECO
GREEN MEADOWS SECTOR P I
GAUTAM BUDH NAGAR GREATER
NOIDA POST OFFICE KASNA
IND 112 B PARSVNATH PLATINUM
SEC TAU SWARNA NAGARI GAUTAM
BUDH NAGAR GREATER NOIDA
NOIDA
D 147 SECTOR 61 NOIDA
Uttar Pradesh
201306
0000IN30047643148394
1,302.00 19-NOV-2013
Uttar Pradesh
201306
0000IN30302851581266
63.00 19-NOV-2013
Uttar Pradesh
201307
0000IN30047640711144
312.00 19-NOV-2013
112 C KANCHANJUNGA APARTMENT
SECTOR 53 NOIDA UTTAR PRADESH
Uttar Pradesh
201307
0000IN30021411899716
12.00 19-NOV-2013
Uttar Pradesh
201307
0000IN30290240488646
102.00 19-NOV-2013
Uttar Pradesh
201307
0000IN30047640522142
102.00 19-NOV-2013
Uttar Pradesh
201307
0000IN30078110048645
102.00 19-NOV-2013
Uttar Pradesh
201308
0000IN30051312002698
102.00 19-NOV-2013
Uttar Pradesh
201308
0000IN30155721349554
120.00 19-NOV-2013
Uttar Pradesh
201308
0000IN30047642753376
300.00 19-NOV-2013
C1001 ASHIANA ORCHID GAMMA II
Uttar Pradesh
NEAR DPS GB NAGAR UTTAR
PRADESH
C 305 BLACK GOLD APPT OMEGA I
Uttar Pradesh
OPP SR CITIZEN COMPLEX GREATER
NOIDA
21/3, DHULIA GANJ AGRA
Uttar Pradesh
201308
0000IN30290242197685
102.00 19-NOV-2013
201310
0000IN30021412442762
42.00 19-NOV-2013
201330
00001201640000028391
18.00 19-NOV-2013
ASHOK KUMAR
GUPTA
MUKUND SINGH
SHYAM KANHAIYA YASHWANT SINGH
SINGH
PRAVEEN
SACHDEVA
RAJESH DAGA
VIRENDER
RAJNISH
MEHROTRA
SANJIV DUA
RAM NATH
MEHROTRA
R D DUA
PRITHVI RAJ DAGA
RELIANCE ENERGY H-146-147
SECTOR-63 NOIDA
C-197 KENDRIYA VIHAR SECTOR 51
NOIDA
VIJAY KUMAR
HARISH CHANDRA
B-73 TRIKUTA HILLS C-58/27 SECTOR
GUPTA
62 NOIDA
ANOOP KUMAR
SH UMESH
ST MICRO ELECTRONICS PLOT NO 1
CHANDRA
KNOWLEDGE PARK 3 GREATER
NOIDA NOIDA UTTAR PRADESH
JAI BHAGAWAN
MANGAL RAM
B-104, GH-09, BLOCK-D, ALPHA-I I R W
O PALM COURT (RAILVIHAR)
GREATER NOIDA G B NAGAR
JOGINDRA SINGH DHARAM VIR SINGH E/208 ALPHA I GREATER NOIDA U P
SHARBARI
BANERJEE
PROJESH KUMAR
CHATTERJEE
RAVI SHANKER
THAKUR
JAY MANGAL
THAKUR
RAKESH JAIN
LATE SHRI GYAN
CHAND JAIN
First Name
Father/Husband First Address
Name
ARCHANA
AGARWAL
ASHISH KUMAR
MR DHARMENDRA
MOHAN AGARWAL
MAHESH KUMAR
BRAHM PRAKASH UDAY SINGH
DINKAR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B M ELECTRIC PRESS 9/49 KHAKI
Uttar Pradesh
DORA GHANTAR CHOWK ALIGARH
H I G 16, AVANTIKA 1 RAMGHAT ROAD Uttar Pradesh
ALIGARH
1/1154 JWALAPURI ALIGARH U P
Uttar Pradesh
202001
0000IN30155720953571
42.00 19-NOV-2013
202001
0000IN30169610268984
30.00 19-NOV-2013
202001
0000IN30240410028957
15.00 19-NOV-2013
DEEPAK MITTAL
DEEPENDRA
KUMAR GUPTA
HARISH CHAND
SHARMA
HEMANT
CHAUDHARY
HETAM PAL SINGH
LATE V K AGARWAL
LATE DWARIKA
PRASAD
G P SHARMA
TAPASYA SAMAD ROAD ALIGARH
Uttar Pradesh
61 AVAS VIKAS COLONY SASNI GATE Uttar Pradesh
ALIGARH
8/204, MITRA NAGAR ALIGARH
Uttar Pradesh
202001
202001
0000IN30240410098137
0000IN30240410087599
42.00 19-NOV-2013
102.00 19-NOV-2013
202001
0000IN30155720448864
12.00 19-NOV-2013
KUSHAL PAL SINGH
Uttar Pradesh
202001
0000IN30155720647039
6.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155721136444
60.00 19-NOV-2013
JAGDISH ANAND
LATE HARPRASAD
Uttar Pradesh
202001
0000IN30240410106273
30.00 19-NOV-2013
KALPNA MITTAL
KAMRAN GHANI
DEEPAK MITTAL
SIRAJ UL HAQUE
Uttar Pradesh
Uttar Pradesh
202001
202001
0000IN30240410098129
0000IN30155721136227
42.00 19-NOV-2013
42.00 19-NOV-2013
MADHU GUPTA
N K GUPTA
A-26 MANSAROVER COLONY RAM
GHAT ROAD ALIGARH
SANJAY COLONEY ETAH CHUNGI
VARUNALAYA NEAR CHARVILLA
ALIGARH
67/190 PIDARU GARJ FAJALA
ALIGARH
TAPASYA SAMAD ROAD ALIGARH
KAMRAN BROTHERS UPPER CORT
ALIGARH
19/310 MAHENDRA NAGAR ALIGARH
Uttar Pradesh
202001
0000IN30240410098313
60.00 19-NOV-2013
MAHESH KHARE
RAM KUMAR KHARE 14 SRI RAM SANEHI ESTATE JAPAN
HOUSE LAXMI BAI MARG ALIGARH
Uttar Pradesh
202001
0000IN30240410134243
60.00 19-NOV-2013
MANJU SHARMA
PRAKASH CHANDRA
SHARMA
SRI VINOD KUMAR
BANSAL
JUGAL KISHOR
Uttar Pradesh
202001
0000IN30155721120249
102.00 19-NOV-2013
K-33, GYAN SAROVER COLONY RAM
GHAT ROAD ALIGARH
PAVAN AUTO MOBILES SARAI
REHMAN G T ROAD ALIGARH
HAR PAL SAINI
8/5, SAINI SADAN MITRA NAGAR
ALIGARH
SHRI ASHOK KUMAR S/O ASHOK KUMAR GUPTA GOPI MILL
GUPTA
COMPOUND NAURANGABAD
ALIGARH
YOGENDRA KUMAR 640, NEW VISHNUPURI EXTN COLONY
TEWARI
NEAR WATER TANK ALIGARH
Uttar Pradesh
202001
0000IN30155720998494
72.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30240410051205
90.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155720448830
42.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155720595651
60.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155721120087
294.00 19-NOV-2013
DHRUVA KUMAR
Uttar Pradesh
202001
0000IN30105510283149
60.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155720691109
42.00 19-NOV-2013
NARENDRA
KUMAR BANSAL
NAROTTAM
BHARGAVA
NEELAM SAINI
NIKHIL KUMAR
AGARWAL
PIYUSH TEWARI
PUSHPA GARG
SHEORAJ SINGH
R VIJAYA LAKSHMI R S SARMA
2/23A, RAM GHAT ROAD ALIGARH
3/264, BANK COLONY MARRIS ROAD
ALIGARH
C/O R SRINIVASA SARMA CANARA
BANK RAMGHAT ROAD ALIGARH
First Name
Father/Husband First Address
Name
RAHUL VARSHNEY SH DEVENDRA
KUMAR VARSHNEY
RAJEEV GUPTA
S B GUPTA
299 PREMIER NAGAR ALIGARH
UTTAR PRADESH
19/59 NEAR RAJUL NURSING HOME
SASNI GATE ALIGARH
RAJEEV KUMAR
OM PRAKASH
CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR PRADESH
RENU GUPTA
MR PRAVEEN
G - 13, GYAN SAROVAR COLONY,
KUMAR VARSHNEY RAMGHAT ROAD ALIGARH
SAURABH GUPTA SHRI ASHOK KUMAR S/O ASHOK KUMAR GUPTA GOPI MILL
GUPTA
COMPOUND NAURANGABAD
ALIGARH
SHAILENDRA
LATE SH SHIV
J - 24 GYAN SAROVAR COLONY
NARAIN SINGHAL NARAIN SINGHAL
ALIGARH
SHALINI BHARGVA N BHARGVA
SARAI REHMAN MLOOKCHAND
COMPOUND G T ROAD ALIGARH
SHASHI SHARMA RAJIV KUMAR
32A/2 RAMGHAT ROAD ALIGARH
SHARMA
SUPRIYA SHARMA SH UMESH KUMAR R K PURAM ALIGARH UTTAR
SHARMA
PRADESH
SURENDRA
SHYAM LAL SHARMA 40, RATNESH PURAM NEAR JAPAN
KUMAR SHARMA
HOUSE MARRIS ROAD ALIGARH
VIJAY KUMAR
KHYALI RAM JI
KHIRNI KI SARAI IN FRONT OF JOGI
MAHESHWARI
MAHESHWARI
PARA ALIGARH
VINAY KUMAR
BHAGWATI PRASAD 'BHAGWATI BHAWAN' PALA
MAHESHWARI
MAHESHWARI
SAHIBABAD ROAD SASNI GATE
ALIGARH
VINOD KUMAR
SRI PYARE LAL
MAIN BAZAR GONDA
GUPTA
SUSHIL KUMAR
OM PRAKASH GARG NAI BASTI KHAIR ALIGARH
GARG
ARVIND KUMAR
NARESH CHAND
H NO 399 WARD N 4 RANI WALI GALI
GOEL
GOEL
MOHALLA CHOUDHRIWARA
SIKANDRABAD BULAND SHAHAR
UTTAR PRADESH
VIPIN KUMAR
RADHEY SHYAM
27, MEMARAN JAHANGIRABAD DISTTGUPTA
GUPTA
BULANDSHAHR UP
VIPIN KUMAR
PRAKASH CHAND
MOHALLA MOTHAR PURA
BANSAL
SHIKARPUR BULANDSHAHR
SUDESH RANI
KULDEEP SINGH
AJUDHIA SUGAR MILLS RAJA KA
SAHAUPUR MORADABAD
ANIL GUPTA
SH MAHADEV
117 RAMA ENCLAVE BHOOR, BEHIND
PRASAD GUPTA
SAMRAT HOTEL BULANDSHAHR,
UTTAR PRADESH
ARUN KUMAR
LATE SHYAGDUTT
CHANAKYA PURI, LALLA BABU
SHARMA
SHARMA
CHORAHA, BULANDSHAHR(U.P.)
DURGESH
SHARUN KUMAR
CHANKYAPURI, (TEACHERS COLONY)
SHARMA
SHARMA
BULANDSHAHR(U.P.)
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202001
0000IN30020610626151
12.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30240410043133
300.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30226910638179
6.00 19-NOV-2013
Uttar Pradesh
202001
00001204180000009169
120.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155720595642
42.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30120910125454
30.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30240410040990
42.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30240410098274
42.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30231610112459
60.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30267930216573
15.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30021410916601
15.00 19-NOV-2013
Uttar Pradesh
202001
0000IN30155721108285
60.00 19-NOV-2013
Uttar Pradesh
202123
0000IN30155721072198
102.00 19-NOV-2013
Uttar Pradesh
202138
0000IN30240410148325
42.00 19-NOV-2013
Maharashtra
202305
0000IN30021411831987
30.00 19-NOV-2013
Uttar Pradesh
202394
0000IN30020610302754
42.00 19-NOV-2013
Uttar Pradesh
202395
0000IN30011810674896
102.00 19-NOV-2013
Uttar Pradesh
202415
0000IN30018311236657
300.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30020610539659
42.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30205010035867
102.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30205010022908
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KALPANA MITTAL
SH AJAY MITTAL
Uttar Pradesh
203001
0000IN30282210094768
30.00 19-NOV-2013
MADHU
CHANDRA PRAKESH W/O C.P.AGARWAL 11/1216, SATHA
AGARWAL
BULAND SHAHR UP
NA
22/53, SADAT UPPER KOT
BULANDSHAHER
SHTEJPAL SINGH
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
SH ANIL KUMAR
C/O SATENDRA RAWAT 200,
VARSHNEY
VIKARMADITYA LANE, BHOOR NEAR
SAMRAT LODGE, BULANDSHAHAR
UTTAR PRADESH
SH N K CHATURVEDI 293/18 PREM NAGER P.O. KRISHNA
NAGER BULAND SHAHAR
SH RAKESH KUMAR 401, CIVIL LINES KALA AAM NEAR
SHARMA
VISHAL TALKIES BULANDSHAHR
SH YOGENDER
1080, SHAKTI NAGAR NUMAISH
SINGH YADAV
BULANDSHAHAR
SHRI RAM RATAN
SGT. KAMLINDER SHARMA , ENGINE
SHARMA
SECTION, 12, SQN(DSS) AF STN AGRA
Uttar Pradesh
203001
0000IN30168820044209
30.00 19-NOV-2013
Uttar Pradesh
203001
00001201910200009785
30.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30205010037274
42.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30020610657335
12.00 19-NOV-2013
Uttar Pradesh
203001
00001201910200001131
42.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30282210053222
24.00 19-NOV-2013
Uttar Pradesh
203001
0000IN30282210094750
30.00 19-NOV-2013
Uttar Pradesh
203008
00001201090000630968
15.00 19-NOV-2013
SUSHILA ASHOK
GUPTA
SH ASHOK KUMAR
Uttar Pradesh
203131
0000IN30168820074925
90.00 19-NOV-2013
AMIT SHARMA
RAJ KISHOR
SHARMA
GYAN CHAND
GUPTA
SHRI SUBHASH
CHANDRA
MAHESHWARI
SUBHASH CHANDRA
MAHESHWARI
GOPAL DAS
AGRAWAL
HARISHANKAR
AGRAWAL
RAJEEV TIWARI
GUPTA INVESTMENT KALA
SHRINAGAR 173, MANALPURA
KHURJA (U.P.)
BURJ WALA KUAN SADABAD GATE
HATHRAS UP
3/113 AWAS VIKAS COLONY AGRA
ROAD HATHRAS
TRIPURARI NAGAR HATHRAS UP
Uttar Pradesh
204101
0000IN30240410042253
102.00 19-NOV-2013
Uttar Pradesh
204101
0000IN30262010009772
36.00 19-NOV-2013
Uttar Pradesh
204101
0000IN30133018384345
72.00 19-NOV-2013
TRIPURARI NAGAR HATHRAS UP
Uttar Pradesh
204101
0000IN30133018384329
72.00 19-NOV-2013
571 CHAMAR GATE DOBRAWAL
Uttar Pradesh
COLONY HATHRAS (U.P.)
SHYAM BAGH AGRA ROAD HATHRAS Uttar Pradesh
204101
0000IN30262010012426
15.00 19-NOV-2013
204101
0000IN30262010004008
102.00 19-NOV-2013
VIDYAPATI NAGAR MURSAN GATE
HATHRAS
HOUSE NO 172 STATE BANK COLONY
AGRA ROAD HATHRAS
740, VIJAY NAGAR, MURSAN GATE,
HATHRAS(U.P.)
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
Uttar Pradesh
204101
0000IN30262010006266
60.00 19-NOV-2013
Uttar Pradesh
204101
0000IN30290240581589
576.00 19-NOV-2013
Uttar Pradesh
204101
0000IN30205010012601
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
42.00 19-NOV-2013
42.00 19-NOV-2013
MOHD SHADAB
RAJ KUMAR
REETA A
VARSHNEY
SAURABH
CHATURVEDI
SNEH LATA
SHARMA
SUMAN YADAV
KAMLINDER
SHARMA
LAJPATI GUPTA
MAYANK
MAHESHWARI
MAYUR
MAHESHWARI
PAWAN KUMAR
AGRAWAL
PRASHANT
AGRAWAL
RAJNI
RAJU MEHRA
LAXMAN DAS
MEHRA
SHLOKMAN DAS
RAMESH
CHANDRA GUPTA
SUNITA RANI
SURESH CHANDRA
SURESH
SRI YADRAM
CHANDRA
294 PREM NAGAR BULANDSHAHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Uttar Pradesh
204101
0000IN30088814861906
150.00 19-NOV-2013
Uttar Pradesh
204101
00001202140000024427
48.00 19-NOV-2013
Maharashtra
204601
0000IN30290243363652
414.00 19-NOV-2013
RAKESH KUMAR
SRI UMESH
RAJENDRA MARG SHIKOHABAD
AGRAWAL
CHANDRA AGRAWAL SHIKOHABAD
YATENDER SINGH AMRIT SINGH
CHUKCH COMPOUND AGRA GATE
BYE PASS ROAD SHIKOHABAD
PULLORI SRINIVAS P LAXMI NARAYANA H NO 4 4 87 C/O ALLENKI ASHOK
REDDY STREET SIRCILLA
AKSHAY KUMAR
VIJAY KUMAR JAIN
225 GADI PURA ETAWAH
JAIN
ARCHANA
VSAGNIHOTRI
189, KALPANA NAGAR CIVIL LINES
AGNIHOTRI
ETAWAH MATHURA
MANOJ SHANKER PREM SHANKER
JANTA BEEJ BHANDAR NABLE ROAD
ETAWH UTTAR PRADESH
PEEUSH
PREM KISHOR
29 I KUNJ ETAWAH
AGARWAL
Servesh Jain
Rakesh Kumar Jain
90 Lal Pura Etawah U P
Servesh Jain
Rakesh kumar Jain
90 Lal Pura Etawah U P
KANCHAN GUPTA RAJENDRA KUMAR 1/269 VIRAT KHAND GOMTI NAGAR
TRIPATHI
LUCKNOW
SHUBHI NIGAM
SH R P NIGAM
HOUSE NO - 5/223 VIRAM KHAND,
GOMTI NAGAR LUCKNOW UTTAR
PRADESH
ASHOK KUMAR
MAHESH DUTT
KAKRAHI BAZAR SAJAI NAGAR
TRIPATHI
TRIPATHI
DIBIYAPUR AURAIYA
RANJANA DEVI
YASHWANT SINGH VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA
SUNITA SONI
PRADEEP KUMAR
H NO 2501 TILAK KUNJ GAIL GAON
SWARNKAR
DIBIYAPUR AURAIYA UTTAR
PRADESH
ANSHUMOULI
SRI AKAGRWAL
C/O-A.K. AGARWAL DISTRC.JUDGE DAGARWAL
15, GAIL VIHAR DIBIAPUR AURAIYA
Uttar Pradesh
205135
00001201640000039631
300.00 19-NOV-2013
Uttar Pradesh
205135
00001201640000038963
210.00 19-NOV-2013
Maharashtra
205301
0000IN30102220907573
102.00 19-NOV-2013
Uttar Pradesh
206001
0000IN30165310029578
42.00 19-NOV-2013
Uttar Pradesh
206001
00001201090000913140
60.00 19-NOV-2013
Uttar Pradesh
206001
0000000000C2M0000153
252.00 19-NOV-2013
Uttar Pradesh
206001
0000IN30165310024968
54.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
Maharashtra
206001
206001
206010
0000IN30177410056919
0000IN30177410055838
0000IN30155710529234
42.00 19-NOV-2013
42.00 19-NOV-2013
42.00 19-NOV-2013
Maharashtra
206010
0000IN30231610080866
30.00 19-NOV-2013
Uttar Pradesh
206244
0000IN30133018068002
105.00 19-NOV-2013
Uttar Pradesh
206244
0000IN30155721122388
42.00 19-NOV-2013
Uttar Pradesh
206244
0000IN30021412008505
6.00 19-NOV-2013
Uttar Pradesh
206247
00001203980000012721
42.00 19-NOV-2013
ANIL KUMAR
GUPTA
ASHOK KUMAR
GUPTA
HARI PRAKASH
162, PATIYALI GATE ETAH
Uttar Pradesh
207001
0000IN30155720536776
102.00 19-NOV-2013
POST OFFICE ROAD, ETAH, UTTAR
PRADESH
NEAR LALWANI NURSING HOME
NIDHOLI ROAD SHRINGAR NAGAR
ETAH
Uttar Pradesh
207001
0000IN30226910973233
12.00 19-NOV-2013
Uttar Pradesh
207001
0000IN30155720811925
42.00 19-NOV-2013
TARA BARMAN
LATE DR GC
BARMAN
VISHNU KUMAR
SHRI GIRRAJ
AGRAWAL
KISHOR AGRAWAL
SANJAY DWARIKA DWARIKA PRASAD
KUMAR
SINHA
SH BANBARI LAL
GUPTA
GAYA PRASAD
GUPTA
SHRI MAUJI RAM
KANCHAN NAGAR AGRA ROAD
HATHRAS HATHRAS
1484-CHOBEYWALI GALI GURHAI
BAZAR HATHRAS
ROAD 17 PATEL NAGAR HATIA
RANCHI 3 RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KUMUD JAIN
SUNNESH KUMAR
JAIN
PRADEEP SINGH
SH BANBARI LAL
GUPTA
SHRI RAM
SWAROOP
OM PRAKASH JAIN
495, BARUN GANJ ETAH ETAH
Uttar Pradesh
207001
0000IN30165310062950
102.00 19-NOV-2013
20 ARUNA NAGAR ETAH UP
162, PATIYALI GATE ETAH
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310051412
0000IN30155720536784
42.00 19-NOV-2013
102.00 19-NOV-2013
VILL- AMRATPUR POST- DATAI ETAH
Uttar Pradesh
207001
0000IN30155720579301
150.00 19-NOV-2013
101, RATAN BHAWAN THUNDHI
SHAVAK ETAH
SH H K JAIN
C/O NATIONAL WATH COMPANY
GHANTA GHAR ETAH UTTAR
PRADESH
Satish Chandra
State Bank Colony Kasganj Dist Etah
Agrawal
Uttar Pradesh
DINESH KUMAR JAIN C/O PARAS NATH JAIN OPP SBI ABB
SORON GATE KASGANJ DISTT ETAH
Uttar Pradesh
207001
0000IN30155720449037
42.00 19-NOV-2013
Uttar Pradesh
207001
0000IN30020610689870
102.00 19-NOV-2013
Uttar Pradesh
207123
0000IN30177410022442
42.00 19-NOV-2013
Uttar Pradesh
207123
0000IN30011810127441
15.00 19-NOV-2013
HAR GOVIND DAS
GUPTA
DAWA MAHAL MEDICAL STORE,
SORON GATE, KASGANJ, UTTAR
PRADESH
Santosh Kumar
Jay Prakash Thakur
C/o Canara Bank Kasganj Distt Etah
Thakur
Uttar Pradesh
SURENDRA SINGH SH GANGA SINGH
VILLAGE- NAGLA MUKTAYAL POST
OFFICE-AMIRSA DISTT. ETAH
BINDU
MAHESH CHANDRA DT 45 MIDDLE ROAD ARMAPUR
ESTATE KANPUR
ALOK KUMAR
SHIV MOHAN SINGH 165/99 MOOL CHAND GALIS
SINGH
JAHANBAD FATEHPUR U.P.
AMIT TRIVEDI
SHRI G P TRIVEDI
46/32 RAJGADDI HATTA KANPUR
AMITABH ARORA BHUPENDRA SINGH 18/183 A THE MALL KANPUR
ANJU SHUKLA
NAGESH SHUKLA
19/105 PATKAPUR KANPUR
ASHOK KUMAR
DIN DAYAL SINGH
LIC OF INDIA NORTH CENTAL ZONAL
YADAV
OFFICE ENGG DEPTT. 16/98, M. G.
MARG KANPUR
ASHUTOSH
LATE DHRUV
26/35 BIRHANA ROAD KANPUR
NARAIN DIXIT
NARAIN DIXIT
BASANT KUMAR
RADHEY SHYAM
E - 2 - 470 KDA COLONY DELHI,
JAISWAL
JAISWAL
SUJANPUR KANPUR KANPUR, U P
D K TANDON
NA
376 PADAM TOWER 2 141 1B CIVIL
SECURITIES PVT
LINES KANPUR KANPUR
LIMITED
GUNJAN
ANIL KUMAR
TYPE III/14 INCOME TAX COLONY
AGARWAL
AGARWAL
TILAK NAGAR TILAK NAGAR, KANPUR
Uttar Pradesh
207123
0000IN30226910824204
9.00 19-NOV-2013
Uttar Pradesh
207123
0000IN30177410016180
102.00 19-NOV-2013
Uttar Pradesh
207245
0000IN30296010008132
48.00 19-NOV-2013
Maharashtra
208000
0000IN30039410938096
42.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30045011972504
204.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208001
208001
208001
208001
0000IN30155720665830
0000IN30048411778868
0000IN30055610116710
0000IN30105510184646
45.00
60.00
30.00
42.00
Uttar Pradesh
208001
0000IN30055610114613
30.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30047643206679
252.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30001110130937
204.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30202534031565
30.00 19-NOV-2013
KAUSHAL
BHARTIYA
Uttar Pradesh
208001
00001203270000006375
51.00 19-NOV-2013
MONIKA YADAV
NEERAJ KUMAR
GUPTA
PREM SINGH
RAJPUT
RAJEEV JAIN
VINAY KUMAR
JAIN
Bhawana Agrawal
MAMTA JAIN
MUKESH GUPTA
MRKRISHNA KUMAR FLAT NO. 6 ADHARSHILA 7/37, TILAK
BHARTIYA
NAGAR KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
19-NOV-2013
19-NOV-2013
19-NOV-2013
19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KISHAN LAL PAL
NA
149 H I G AVAS VIKAS YOZNA NO 1
KALYANPUR KANPUR
MAMTA
LATE DEEPAK
49/72-A LAHOTI BHAWAN NAUGHARA
MAHESHWARI
KUMAR LAHOTI
KANPUR
MOHAMMAD
MOHAMMAD
109 ORPHANAGE ROAD PADAO
ISHAQ
IBRAHIM
KANPUR
MOHD LAEEQ
LATE MOHD SALIM
105/130, CHAMAN GANJ SAEEDABAD
KANPUR
NAMITA BHARTIYA KAUSHAL BHARTIYA FLA NO. 6 ADHARSHILA 7/37, TILAK
NAGAR KANPUR
NISHAT FATIMA
MD FAISAL
95/61-1, KALLOOMAL STREET BECON
GANJ KANPUR
POONAM
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA
AGARWAL
CHANDRA 74/276 HEERA SONS
HALSEY ROAD COLLECTOR GANJ
KANPUR
PRAVEEN C
RAMESH CHANDRA 1ST FLOOR 112/276,A-2, SWAROOP
PANDEY
PANDEY
NAGAR KANPUR
RAJ HANS
LATE HARI NARAIN 31/76, GHUMNI BAZAR KANPUR (U.P.)
JAISWAL
JAISWAL
RAM CHANDRA
LATE SHRI VIJAY
58/29, BIRHANA ROAD KANPUR
GUPTA
SHANKAR GUPTA
RAVI SINGHAL
SHRI NARSINGH DAS 58/20 BIRHANA ROAD KANPUR
SINGHAL
REKHA SAXENA
NA
421 FAITHFUL GANJ CANTT KANPUR
Uttar Pradesh
208001
0000IN30112715681628
30.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30055610158779
102.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30155720731431
42.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30155721156073
102.00 19-NOV-2013
Uttar Pradesh
208001
00001203270000006360
51.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30155721024121
72.00 19-NOV-2013
Uttar Pradesh
208001
0000000000C2P0000129
882.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30155720670548
102.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30105510155910
42.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30105510233259
42.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30055610246129
150.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30133018855953
42.00 19-NOV-2013
RISHI KUMAR
GUPTA
SHAILESH
DWIVEDI
SHASHI PRABHA
JAIN
SUBRATO DAS
SUDHIR KUMAR
GUPTA
SURENDRA
KUMAR
AKASH JAISWAL
14/102 A CIVIL LINE KANPUR
Uttar Pradesh
208001
0000IN30133018513873
102.00 19-NOV-2013
117/L/302 PLOT NO-237 NAVEEN
NAGAR KANPUR
22, JHAJHARIYA MARKET GENERAL
GANJ KANPUR
24/13, 24, BIRHANA ROAD KANPUR
46/141 HALSI ROAD KANPUR
Uttar Pradesh
208001
0000IN30155721030463
42.00 19-NOV-2013
Uttar Pradesh
208001
0000IN30155721059912
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30105510174087
0000IN30155710718446
72.00 19-NOV-2013
42.00 19-NOV-2013
SRKUNWAR SINGH
RATHORE
NARAIN PRASAD
JAISWAL
NA
NL 12/37 BARRA-6 KANPUR
Uttar Pradesh
208001
00001201860100009395
42.00 19-NOV-2013
8/2 B 1 ARYA NAGAR KANPUR
Uttar Pradesh
208002
0000IN30133018853185
102.00 19-NOV-2013
7/192 C SWAROOP NAGAR (NEAR
Uttar Pradesh
GASTRO LEVER HOSPITAL), KANPUR
208002
0000IN30112715905316
102.00 19-NOV-2013
LATE HARI KISHAN
MASAND
NA
7/183 (2) SWAROOP NAGAR KANPUR Uttar Pradesh
208002
0000IN30155710516191
102.00 19-NOV-2013
707 PALM COURT APARTMENT 7/190
C SWAROOP NAGAR KANPUR
208002
0000IN30112715067837
30.00 19-NOV-2013
ANIL SANGHAVI
KAVITA DEVI
MASAND
NIRMAL KUMAR
GOENKA
LATE JAGANNATH
GUPTA
SRI AKHILESH
SHARAN DWIVEDI
JAWAHAR LAL JAIN
MADAN MOHAN
DASS
S
K GUPTA
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PRASHANT
VERMA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHRI DINESH VERMA FLAT NO.2 '' ANAND LOK ''
Uttar Pradesh
APPARTMENT PLOT NO.130-139 AZAD
NAGAR KANPUR
PRASTUTI
NA
SHANTIVAN APPARTMENTS 2A/244A Uttar Pradesh
CONSTRUCTIONS
AZAD NAGAR KANPUR
INVESTMENTS
S P CHATURVEDI RNCHATURVEDI
2A/328 AZAD NAGAR KANPUR
Uttar Pradesh
SANJAY
HAR KISHORE
8/209,ARYA NAGAR, KANPUR KANPUR Uttar Pradesh
MEHROTRA
MEHROTRA
VIPUL JAIN
BASANT KUAMR
3/16, VIJAY NIWAS VISHNU PURI
Uttar Pradesh
JAIN
KANPUR
VIVEK SINGH
BHISHMA DEO
7/200 SWAROOP NAGAR OPP.L.L.R.
Uttar Pradesh
SINGH
HOSPITAL, KANPUR
ANIL KUMAR
BABU RAM
84/153 KARWALHO NAGAR NEAR
Uttar Pradesh
ANWAR GANJ RAILWAY STATION
KANPUR
DHARMENDRA
LATE RAVI SHANKER A/44, SHANTI NAGAR CANTT KANPUR Uttar Pradesh
KISHOR TRIPATHI TRIPATHI
RENU TIWARI
SANJAY TIWARI
112 MEERPUR CANTT. KANPUR
Uttar Pradesh
SUNIL KUMAR
LATE NN TIWARI
112 MEERPUR CANTT. KANPUR
Uttar Pradesh
TIWARI
USHA SINGH
SURESH SINGH
103, NEW CIVIL LINE VINAYAKPUR
Uttar Pradesh
SENGAR
SENGAR
KANPUR
VISHAL SETH
RAM KISHAN SETH FLAT NO. 5 SECOND FLOOR HOUSE Uttar Pradesh
NO 4/20 TRIVENI NAGAR CANTT
KANPUR
ARUN KUMAR
HARI NARAIN TIWARI 280 1 SHASTRI NAGAR KANPUR
Uttar Pradesh
TIWARI
ASHOK KUMAR
L N PANDEY
N-51, Y NO.1 KESHAVPURAM AVAS
Uttar Pradesh
PANDEY
VIKAS KALYANPUR KANPUR
DHIRENDRA
J M PATHAK
FLAT NO 804 INDRADHANUSH
Uttar Pradesh
MOHAN PATHAK
APARTMENT 117/K/13 SARVODAYA
NAGAR M P MILL COMPOUND
BEHIND RAVI MOTI, KANPUR
208002
0000IN30055610172182
102.00 19-NOV-2013
208002
0000IN30001110115577
150.00 19-NOV-2013
208002
208002
00001303190100010246
00001303190100047475
102.00 19-NOV-2013
30.00 19-NOV-2013
208002
0000IN30155720208204
42.00 19-NOV-2013
208002
0000IN30133017575075
90.00 19-NOV-2013
208003
0000IN30047642858912
42.00 19-NOV-2013
208004
0000IN30155720114209
42.00 19-NOV-2013
208004
208004
0000IN30088814329933
0000IN30088814329940
60.00 19-NOV-2013
42.00 19-NOV-2013
208004
0000IN30155720635609
102.00 19-NOV-2013
208004
0000IN30133018232855
102.00 19-NOV-2013
208005
0000IN30018312941926
24.00 19-NOV-2013
208005
0000IN30105510278922
42.00 19-NOV-2013
208005
0000IN30133018621430
402.00 19-NOV-2013
PARITOSH
SRIVASTAVA
SANJAY KUMAR
RASTOGI
SHAILENDRA
NARAIN
SWATI MISRA
Uttar Pradesh
208005
0000IN30047643392226
102.00 19-NOV-2013
Uttar Pradesh
208005
0000IN30155710293063
12.00 19-NOV-2013
117/599 PANDU NAGAR KANPUR
Uttar Pradesh
KANPUR
TYPE-3, BLK-1 QNO-4 ESI HOSPITAL , Uttar Pradesh
DR BLOCK CAMPUS PANDU NAGAR
KANPUR
208005
0000IN30088813654916
60.00 19-NOV-2013
208005
0000IN30155721130113
42.00 19-NOV-2013
NA
ASHOK RASTOGI
NA
LATE DR ANIL
KUMAR MISRA
ANAND SADAN 120/448 LAJPAT
NAGAR KANPUR U P
77/4 SHASTRI NAGAR KANPUR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
YASHOVARDHAN
PATHAK
SHREE NIWAS
PATHAK
Uttar Pradesh
208005
0000IN30047643351290
102.00 19-NOV-2013
Uttar Pradesh
208006
0000IN30202534005004
60.00 19-NOV-2013
Uttar Pradesh
208006
00001202990000189530
90.00 19-NOV-2013
Uttar Pradesh
208006
0000IN30105510252964
42.00 19-NOV-2013
Uttar Pradesh
208006
0000IN30133019397885
15.00 19-NOV-2013
29 / 2 BLOCK NO. 3 GOVIND NAGAR. Uttar Pradesh
KANPUR
13/382, GOVIND NAGAR KANPUR
Uttar Pradesh
208006
0000IN30112716640584
102.00 19-NOV-2013
208006
0000IN30155710627798
30.00 19-NOV-2013
H NO 124A/321, BLOCK NO 11A
GOVIND NAGAR KANPUR
S-1 GAYATRI NIWAS NEAR MAHESH
OIL MILL GANDHIGARM KANPUR
Uttar Pradesh
208006
0000IN30155720462740
60.00 19-NOV-2013
Uttar Pradesh
208007
0000IN30047640875515
186.00 19-NOV-2013
RAM KRISHAN VAISH PLOT NO-1/4 NETAJI NAGAR, NEAR
Uttar Pradesh
PAC TURN G. T. ROAD KANPUR
J N SINGH
FT/36 ARMAPURU ESTT KALPI ROAD Uttar Pradesh
KANPUR
SHRI SHER SINGH
228/6, J.K.COLONEY JAJMAU KANPUR Uttar Pradesh
208007
0000IN30155721102665
102.00 19-NOV-2013
208009
0000IN30105510267698
42.00 19-NOV-2013
208010
0000IN30055610211326
45.00 19-NOV-2013
SHIV KISHORE
SHUKLA
NA
CHANDER KUMAR CHUNI LAL
MAGO
JITENDRA KUMAR G P VERMA
SINGH
LEKHRAJ
LATE SRI MATWAL
CHANDER
MADHU ARORA
GOPAL KRISHAN
ARORA
MANMOHAN
LATE HARNAM
SINGH REKHI
SINGH REKHI
PUSHPA RANI
C K MAGO
MAGO
TRIPTA KAPOOR SURENDRA PAL
KAPOOR
RAJ KUMAR SINGH AJAY KUMAR SINGH
RUCHI VAISH
PROMOD KUMAR
SINGH
KARNAIL SINGH
JANDU
ANITA SHUKLA
ASSISTANT COMMISIONER DIVISION
3 CENTRAL EXCISE SARVODAYA
NAGAR KANPUR
13/382 GOVIND NAGAR KANPUR
KANPUR
2/46 VIDYUT COLONY GOVIND NAGAR
KANPUR
49/2, BLOCK NO. 5 GOVIND NAGAR
KANPUR
13/368 GOVIND NAGAR KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
128/269 H BLOCK KIDWAI NAGAR
KANPUR
C/O MUKESH KUMAR GUPTA 128/135
K BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30155710393333
102.00 19-NOV-2013
Uttar Pradesh
208011
0000IN30112715843727
15.00 19-NOV-2013
M/S VEENA COLLECTIONS SHOP NO.
6 GARG MARKET, GHUMNI BAZAR
KANPUR
C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
109/223 A RAM KRISHAN NAGAR
KANPUR
119/79, BAMBA ROAD KANPUR
Uttar Pradesh
208011
0000IN30155720024633
30.00 19-NOV-2013
Uttar Pradesh
208012
0000000000C2A0000268
882.00 19-NOV-2013
RAM PRASHAD
SHUKLA
GURCHARAN
LATE S GOPAL
SINGH
SINGH
HARJEET SINGH
S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR
MANJEET SINGH S RAJENDER SINGH 119/21 - B (NEW 37) NASIMABAD
HIMANCHAL GALI KANPUR
MUKESH MASAND LATE H K MASAND
111-A/285 ASHOK NAGAR KANPUR
Uttar Pradesh
208012
0000IN30302852463284
153.00 19-NOV-2013
Uttar Pradesh
208012
0000IN30155720747561
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155721130275
0000IN30105510320712
102.00 19-NOV-2013
150.00 19-NOV-2013
Uttar Pradesh
208012
0000IN30155720752992
102.00 19-NOV-2013
PRASHANT NIGAM RAKESH KUMAR
NIGAM
Uttar Pradesh
208012
0000IN30290242172596
9.00 19-NOV-2013
KAMLESH GUPTA
RATAN AGARWAL LATE JAI DAYAL
AGARWAL
ASHOK KUMAR
PANJWANI
GEETA SHUKLA
JIAL DAS
107/251 A NEHRU NAGAR KANPUR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHAHID IRSHAD
JAFRI
VIVEK SAXENA
ZIAUDDINE JAFRI
3/29 NEW IDGAH COLONY KANPUR
Uttar Pradesh
208012
0000IN30133018675126
144.00 19-NOV-2013
ARUN KUMAR
111/91, SMRITI ASHOK NAGAR
KANPUR
734 C P A C ROAD SHYAM NAGAR
KANPUR
C-526 SHYAM NAGAR KANPUR
Uttar Pradesh
208012
0000IN30105510269954
42.00 19-NOV-2013
Uttar Pradesh
208013
0000IN30302850719635
48.00 19-NOV-2013
Uttar Pradesh
208013
0000IN30055610297402
300.00 19-NOV-2013
122/586 SHASTRI NAGAR VIJAI
NAGAR KANPUR
78 MIG W BLOCK JUHI, KANPUR,
Uttar Pradesh
208014
0000IN30290243197662
30.00 19-NOV-2013
Uttar Pradesh
208014
0000IN30112715802371
42.00 19-NOV-2013
SALAMAT ULLAH
67/11 JUHI SAFED COLONY KANPUR
Uttar Pradesh
208014
00001303190100010396
42.00 19-NOV-2013
GHANSHAM DASS
GUPTA
LATE UMESH KUMAR
DWIVEDI
D S DIXIT
127/581, W-1, SAKET NAGAR KANPUR Uttar Pradesh
208014
0000IN30105510132846
90.00 19-NOV-2013
266/2 KALYANPUR KALA BEHIND
GYATRI MANDIR KANPUR
696, VIKAS NAGAR KANPUR
Uttar Pradesh
208017
0000IN30155720669666
102.00 19-NOV-2013
Uttar Pradesh
208019
0000IN30267933640315
42.00 19-NOV-2013
301 , PUSHPI APARTMENT SHARDA
Uttar Pradesh
NAGAR KANPUR
9A III/5 PANKI POWER HOUSE
Uttar Pradesh
KANPUR
C/O R K GUPTA B 141 PANKI KANPUR Uttar Pradesh
208019
0000IN30055610049445
42.00 19-NOV-2013
208020
0000IN30047642667186
102.00 19-NOV-2013
208020
00001601010000346205
102.00 19-NOV-2013
Uttar Pradesh
208020
0000IN30202534026622
60.00 19-NOV-2013
Uttar Pradesh
208020
0000IN30133018646447
150.00 19-NOV-2013
Uttar Pradesh
208021
0000IN30267933640170
42.00 19-NOV-2013
Uttar Pradesh
208021
0000IN30133018171591
18.00 19-NOV-2013
Uttar Pradesh
208022
0000IN30055610172617
42.00 19-NOV-2013
Uttar Pradesh
208022
0000IN30047641867539
18.00 19-NOV-2013
Uttar Pradesh
208023
0000IN30001110146229
102.00 19-NOV-2013
Uttar Pradesh
208023
0000IN30302850288726
60.00 19-NOV-2013
Uttar Pradesh
208024
0000IN30088813130240
60.00 19-NOV-2013
PRAMOD KUMAR
SHUKLA
PUSHPA BISHT
VISHNU NARAIN
SHUKLA
RAJENDRA SINGH
BISHT
ARUN KUMAR
UMA SHANKER
PANDEY
PANDEY
MALAY AGARWAL NA
SAMI ULLAH
SHEIKH
VIKAS GUPTA
REKHA DWIVEDI
DEVESH
CHANDRA DIXIT
KRISHNA KUMAR LATE SHRI SK
TRIPATHI
TRIPATHI
HARENDRA SINGH SHEO JE SINGH
KAMLA GUPTA
RAKESH KUMAR
GUPTA
SANJIB KUMAR
PURNA CHANDRA
QUATER NO C 1 INDIAOIL COLONY
BEHERA
BEHERA
PANKI KANPUR
VISHWA NATH
AMAR NATH NIRMAL AE 29 OFFICERS COLONY PANKI
NIRMAL
THERMAL POWER STATION PANKI
KANPUR
CHANDRA UDAI
JAGDISH PRASAD
A-1239 , AWAS VIKAS COLONY M I G
SRIVASTAVA
SRIVASTAVA
HANSPURAM KANPUR
SARLA SINGH
RAMVIR SINGH
PLOT NO 138 SANJAY GANDHI NAGAR
NAUBASTA KANPUR
KANHAIYA LAL
SRI RADHA KISHAN 69 E/11, DABAULI RATAN LAL NAGAR
AWASTHI
AWASTHI
KANPUR
VINEET KHOSLA
S C KHOSLA
603 ANAND PALACE 10/499
ALLENGANJ KANPUR
PUTTI LAL YADAV NA
130/78 A BAGAHI KANPUR 208023
KANPUR
RAJAT GUPTA
RAJESH KUMAR
133/121, O BLOCK KIDWAI NAGAR
GUPTA
KANPUR
DINESH CHANDRA NA
14 INCOME TAX HOUSING SOCIETY
AGARWAL
VINAYAK PUR KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANIL KUMAR RAI
JAGDEO RAI
117 Q 387 SHARDA NAGAR KANPUR
Uttar Pradesh
208025
0000IN30302850218806
60.00 19-NOV-2013
PIYUSH TANDON
SURENDRA KUMAR
TANDON
DAL SINGAR SINGH
Uttar Pradesh
208025
00001201090000930641
15.00 19-NOV-2013
Uttar Pradesh
208025
0000IN30223610201869
42.00 19-NOV-2013
Uttar Pradesh
208025
0000IN30133018171293
102.00 19-NOV-2013
Uttar Pradesh
UTTAR
PRADESH
Uttar Pradesh
208026
208111
0000IN30133018667386
00001203040000014675
84.00 19-NOV-2013
45.00 19-NOV-2013
209625
0000IN30155720183995
30.00 19-NOV-2013
Uttar Pradesh
209625
0000IN30055610246849
30.00 19-NOV-2013
Uttar Pradesh
209625
0000IN30155720232083
42.00 19-NOV-2013
Uttar Pradesh
209625
0000IN30055610261288
42.00 19-NOV-2013
SHUBHAM TIWARI KESHAV TIWARI
117/158,L BLOCK NAVEEN NAGAR
KAKADEV KANPUR
FLAT NO-202 ELDECO ALISHAN
APARTMENT P-BLOCK KAKADEO
KANPUR, UTTAR PRADESH
117/N/37H KDA COLONY RANI GANJ
KAKADEO KANPUR
378 A/C 1 INDIRA NAGAR KANPUR
56, GANDHI NAGAR, BHOGNIPUR,
KANPUR
GAYATRI HOMEO CLINIC LOHAI ROAD
FARRUKHABAD
5/31 RASTOGI MOHALLA
FARRUKHABAD
NEAR BANK OF INDIA BRINDAWAN
GALI CHOWK FARRUKHABAD
5/33 RASTOGI MOHALLA
FARRUKHABAD
4/172, NUNHAI FARRUKHABAD
Uttar Pradesh
209625
00001201060600020539
42.00 19-NOV-2013
Sujeet kumar Gupta NA
5 / 139 Nitganja South Farrukhabad
Uttar Pradesh
209625
00001201060600016655
72.00 19-NOV-2013
SAURABH PANDEY RAJENDRA PRASAD
PANDEY
DILEEP KUMAR
SRI BHANU PRASAD
MISRA
EBAD UMAR
M U KHAN
C/O SATYARUPA PANDEY J P GIRLS
INTER COLLEGE KANNAUJ
H.NO.-215 GANDHI NAGAR UNNAO
Uttar Pradesh
209725
0000IN30155720561415
42.00 19-NOV-2013
Uttar Pradesh
209801
00001203270000100414
6.00 19-NOV-2013
B-601, AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209801
0000IN30155721156274
102.00 19-NOV-2013
KALPANA
SRIVASTAVA
LALITA GUPTA
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155721028572
6.00 19-NOV-2013
NEW MARKET SHAH GANJ SADAR
BAZAR UNNAO( U.P )
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
0000IN30055610328473
102.00 19-NOV-2013
Uttar Pradesh
209801
0000IN30155710733488
42.00 19-NOV-2013
705 ABBAS BAGH UNNAO, UTTAR
PRADESH
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30047643208857
210.00 19-NOV-2013
Uttar Pradesh
209801
0000IN30133018554986
24.00 19-NOV-2013
49, A. B. NAGAR UNNAO
NEAR DR SINGH HOSPITAL KATRA
KANPUR
BEHIND KOTWALI BANEUTA, BANDA.
U.P.
Uttar Pradesh
Uttar Pradesh
209801
210001
00001201910100165131
0000IN30155720158285
9.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
210001
0000IN30100610025358
30.00 19-NOV-2013
ROHIT SINGH
SHYAMAL KUMAR
SAHA
NISHA SHARMA
SARVESH KUMAR
GUPTA
ANJALI RASTOGI
LATE DWIJENDRA
NATH SAHA
SANJAY SHARMA
NA
RAVI PRAKASH
RASTOGI
RAKESH RASTOGI
CHAITANYA
RASTOGI
RANJANA
PREM AVTAR
RASTOGI
RASTOGI
RASHMI RASTOGI RAJIV RASTOGI
PREM NARAIN
SRIVASTAVA
MANOJ KR GUPTA
PANKAJ AWASTHI LAXMI KANT
AWASTHI
PRASHANT
PRABHASH KUMAR
MISHRA
MISHRA
RUPESH KUMAR
RADHEY SHYAM
SRIVASTAVA
SRIVASTAVA
VINITA MISRA
PANKAJ MISRA
AKHIL CHANDRA DAYA SHANKER
SRIVASTAVA
SRIVASTAVA
DURGESH KUMAR SO SRI OM
GUPTA
PRAKASH GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
LALCHANDRA
KUSHWAHA
LOKESH KUMAR
GUPTA
MADHURI GUPTA
SHRI MAHADEV
Uttar Pradesh
210001
0000IN30155720558443
60.00 19-NOV-2013
Uttar Pradesh
210001
00001202140000041945
30.00 19-NOV-2013
Uttar Pradesh
210001
0000IN30100610053879
42.00 19-NOV-2013
NAND KISHOR
AWASTHI
NARENDRA
KUMAR PANDEY
SUNIL KUMAR
RAWAT
TEJ RAM
SARSAIYA
MANOJ KUMAR
GUPTA
YOGENDRA
GUPTA
SUDHIR KUMAR
SINGH
ANIL KUMAR
GUPTA
NA
VILL, PO - KHURAHAND DIST - BANDA Uttar Pradesh
BANDA
B-23 AVAS VIKAS COLONY CHILLA
Uttar Pradesh
ROAD BANDA
KHINNI NAKA FOOTA KUNWA BANDA Uttar Pradesh
210001
00001202140000037930
60.00 19-NOV-2013
210001
0000IN30155720631944
102.00 19-NOV-2013
210001
0000IN30202534027038
102.00 19-NOV-2013
Uttar Pradesh
210001
00001202350000083986
102.00 19-NOV-2013
SHRI RAGHUVANSHI SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
LAL
SATYASWAROOP
TINDWARI DIST BANDA
Uttar Pradesh
GUPTA
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA Uttar Pradesh
210128
0000IN30155720895254
42.00 19-NOV-2013
210128
0000IN30045012448996
240.00 19-NOV-2013
210203
0000IN30133018438587
42.00 19-NOV-2013
B P GUPTA
Uttar Pradesh
210205
0000IN30047641864080
60.00 19-NOV-2013
Uttar Pradesh
210301
0000IN30155720536446
42.00 19-NOV-2013
Uttar Pradesh
210431
0000IN30155721023982
60.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30267933556786
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155721088565
102.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155720504124
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30105510128954
102.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155721034360
60.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155721034378
60.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155720740608
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30202534099172
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30018312240732
90.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155720957638
42.00 19-NOV-2013
LATE SRI OM
PRAKASH GUPTA
WO RPGUPTA
MINOR IRRIGATION RAMA NIKATAN
NEAR HEAD POST OFFICE BANDA
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
B-142 AVAS VIKAS COLONY BANDA
SRI RAM CHANDRA
PANDEY
JAGDISH PRASAD
RAWAT
SHRI JAGGAN NATH DIST HOSPITAL CAMPUS BANDA
BINDA PRASAD GUPTA, MEDICAL
STORE, SHANKAR BAZAR, POSTKARWI, DISTT-CHITRAKOT, KARWI
CHANDRA
SRI RAMESH
C/O NEHA PCO SHOP NO-21 BUS
PRAKASH
CHANDRA
STAND HAMIRPUR
SATISH CHANDRA SHRI BHAGWAN DAS LUDIYATPURA, NEAR RANI LAXMI BAI
GUPTA
GUPTA
GATE RATH HAMIPUR
ALOK MISRA
NARESH CHANDRA HIG-177 ADA COLONY PREETAM
MISRA
NAGAR ALLAHABAD
APARNA SINGH
MR RADHA KRISHNA 17-C, HASTINGS ROAD ASHOK
SINGH
NAGAR ALLAHABAD
AZIZUDDIN
LATE SHRI MOHD
18/14 NORTH MALAKA ALLAHABAD
SIDDIQUI
SARIF
CAPT RAJESH
HARPAL SINGH
MILITARY FARM NEW CANTT
KUMAR
ALLAHABAD (U.P)
HARI PRASAD
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
HARI PRASAD
LATE D LAL
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
LITAN DHAR
SWADESH RANJAN VIJAYA BANK 70, V N MARG
DHAR
ALLAHABAD
MOHHMAD
LATE AFZALUR
UNION BANK OF INDIA MAIN BRANCH
NADEEM RASHID RAHMAN
CIVIL LINES ALLAHABAD
NEERAJ
GIRISH CHANDRA
10-K, LOHIA ROAD ALLAHABAD
SRIVASTAVA
PRAMOD
SRI DASHRATH
439A/1B BARSI ROAD INDRA NAGAR
GOSWAMI
GOSWAMI
COLONY ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRASHANT
KATHERIA
RAKESH SETH
HARI PRASAD
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
341/28 B, SHASTRI NAGAR
SADIYAPUR ALLAHABAD
C/O. RAMA SHANKAR SINGH 15/15
STANLY ROAD NEAR PATRIKA
CROSSING-CIVIL LINES ALLAHABAD
Uttar Pradesh
211001
0000IN30155721034394
60.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155720794361
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30112715143608
42.00 19-NOV-2013
LATE SHRI HARISH
CHANDRA SETH
SANTOSH KUMAR NA
RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAILENDRA
PRATAP SINGH
RATHOR
SHISHIR KUMAR
JADUNATH SINGH
RATHOR
90 A 7 BAGHAMBARI ROAD
ALLAHPUR ALLAHABAD
Uttar Pradesh
211001
0000IN30021412448663
30.00 19-NOV-2013
RABINDRA KUMAR
SINHA
Uttar Pradesh
211001
0000IN30290240614176
36.00 19-NOV-2013
SHIV CHAND
MAURYA
SHIVANI KAPOOR
Uttar Pradesh
211001
0000IN30155721776626
60.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30155720227596
102.00 19-NOV-2013
SINGH BIMALA
SRI BAIJNATH
MAURYA
LATE SRI RAM
KAPOOR
MR R K SINGH
ROOM NO.62, AUDIT OFFICE, 1ST
FLOOR DRM OFFICE BUILDING
NAWAB YUSUF ROAD ALLAHABAD
VILL/PO-MALKHANPUR
HANUMANGANJ ALLAHABAD
75, LUKAR GANJ ALLAHABAD
211001
0000IN30133018665243
102.00 19-NOV-2013
SUDESH SINGH
COL AZAD SINGH
17/C HASTING ROAD ASHOK NAGAR Uttar Pradesh
ALLAHABAD
STATION HEAD QUARTERS
Uttar Pradesh
CARIAPPA ROAD CANTT ALLAHABAD
211001
0000IN30133019071000
60.00 19-NOV-2013
SYED AFZAL
HUSAIN
TAMANNA KHAN
LATE SYED IQBAL
27 A KANPUR ROAD NEAR NEW HIGH
HUSAIN
COURT ALLAHABAD UP
NISAR AHMAD KHAN B259 MEHDAURI COLONY
TELIYERGANJ PO CAVALRY LINES
ALLAHABAD
NA
13 MAYO ROAD ALLAHABAD
ALLAHABAD
O E P DAVID ARMY 532 MUMFORD GUNJ ALLAHABAD UP
UTTAR PRADESH
PRADEEP KUMAR
31 HALWAEE CHAURAHA NEW
PANEY
MUMFORDJANJ ALLAHABAD
SURENDRA NARAIN 12 D BELI ROAD ALLAHABAD
SINGH
ALLAHABAD
LATE R K HALDAR
115, TAGORE TOWN GITANJALI
COMPLEX ALLAHABAD
AMRIT LAL
8/16 LOWTHER ROAD GEORGE TOWN
KESARWANI
ALLAHABAD UTTAR PRADESH
Uttar Pradesh
211001
0000IN30088814051553
42.00 19-NOV-2013
Uttar Pradesh
211001
0000IN30133019790055
30.00 19-NOV-2013
Uttar Pradesh
211002
0000IN30001110578218
54.00 19-NOV-2013
Uttar Pradesh
211002
0000000000C2D0000154
882.00 19-NOV-2013
Uttar Pradesh
211002
0000IN30267933719463
42.00 19-NOV-2013
Uttar Pradesh
211002
0000IN30112715858829
150.00 19-NOV-2013
Uttar Pradesh
211002
0000IN30155720240657
42.00 19-NOV-2013
Uttar Pradesh
211002
0000IN30267930792808
60.00 19-NOV-2013
8/49 DWARIKA PURI MUIR ROAD
Uttar Pradesh
ALLAHABAD UTTAR PRADESH
C/0 UPENDRA KUMAR SHARMA PLOT Uttar Pradesh
NO 4 HAWELIA NEAR SECTOR 5
YOJNA 3 ALLAHABAD
211002
0000IN30267930584305
42.00 19-NOV-2013
211002
0000IN30088814091526
42.00 19-NOV-2013
ABHA SETH
DENZIL OSCAR
DAVID
JYOTI SHUKLA
MALATI SINGH
PIYUSH KUMAR
HALDAR
RAKESH
KESHARWANI
SANJEEV GOEL
SATYENDRA
KUMAR SHARMA
SHIV CHARAN DAS
GOEL
DEVENDRA NATH
SHARMA
First Name
Father/Husband First Address
Name
SEEMA RAI
J P RAI
17/2 A KUTCHERY ROAD ALLAHABAD Uttar Pradesh
211002
0000IN30133018633942
90.00 19-NOV-2013
SUBHASH
CHANDRA
ABHISHEK
SRIVASTAVA
SRI H L SHARMA
Uttar Pradesh
211002
0000IN30155720714083
102.00 19-NOV-2013
Uttar Pradesh
211003
00001203840000229352
42.00 19-NOV-2013
ASHOK KUMAR
CHATTERJEE
DEEPAK
AGARWAL
HARI SHANKER
TIWARI
MAMTA GUPTA
MEENU CHADDHA
TARA PADO
CHATTERJEE
LATE SHRI GOVIND
PRASAD AGARWAL
NA
VIJAYA BANK BELI ROAD NAYA
KATRA ALLAHABAD
3RD FLOOR, MISHRILAL COMPLEX
12/16, KHOWA MANDI MEERGANJ
ALLAHABAD
57 KRISHNA NAGAR KYDGUNJ
KACHHI SARAK ALLAHABAD
46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD, ALLAHABAD
197/145 OLD BAIRAHNA ALLAHABAD
Uttar Pradesh
211003
0000IN30155720542248
84.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30202534004093
102.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30112715729940
42.00 19-NOV-2013
NAVEEN GUPTA
SANJAY CHADDHA
923 MUTHIGANJ ALLAHABAD
192 ATTERSUIYA ALLAHABAD
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30155720622379
0000IN30018311378860
42.00 19-NOV-2013
42.00 19-NOV-2013
NIHAL ZAIDI
DR S A ZAIDI
85/197, MINHAJPUR, OLD CITY
NURSING HOME, DR. KATJU ROAD,
ALLAHABAD
984/1B MEERAPUR ALLAHABAD
Uttar Pradesh
211003
00001201090000847310
9.00 19-NOV-2013
NIRAJ MEHROTRA LATE RAMJI
MEHROTRA
NIRMAL CHANDRA MR K S SRIVASTAVA 155 ALOPI BAGH ALLAHABAD
SRIVASTAVA
Uttar Pradesh
211003
00001201060000274384
75.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30133019701182
180.00 19-NOV-2013
NITIN MISHRA
POONAM
AGRAWAL
PRAHLAD NARAIN
TANDON
RAJESH
AGARWAL
RAM CHOURSIA
SHIV DUTT MISHRA
NA
17 KHUSHAL PARWAT ALLAHABAD
797 C DARIYABAD ALLAHABAD UP
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30290240820042
0000IN30088814446828
42.00 19-NOV-2013
42.00 19-NOV-2013
NA
943/397E/5B MEERAPUR ALLAHABAD
ALLAHABAD
167 / 137 C UNCHA MANDI BHARTI
BHAWAN ROAD ALLAHABAD
47/51, JHONSTON GANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30088813159653
60.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30112716651513
42.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30155721087628
72.00 19-NOV-2013
RITA KHANNA
RAJENDRA KHANNA 535, B 2 MEERAPUR ALLAHABAD
ALLAHABAD
DEEPAK AGARWAL 46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD
NA
655 B SADIAPUR NOORULLAH ROAD
NEXT H.NO.635/4B OF SADIQ
HUSSAIN ALLAHABAD U.P.
SHRI SATISH KUMAR 53 CHAK ALLAHABAD
SWARNKAR
SHRI SATISH KUMAR 53 CHAK ALLAHABAD
SWARNKAR
RAVEENDRAN
20 C/9B AUCKLAND ROAD
ALLAHABAD
Uttar Pradesh
211003
0000IN30133017148158
42.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30202534004132
102.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30112715521778
30.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30133019094986
60.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30133019094978
60.00 19-NOV-2013
Uttar Pradesh
211003
0000IN30290243571722
60.00 19-NOV-2013
RITU AGRAWAL
SALMA ABBAS
SHAIL KUMARI
SHAIL KUMARI
SHARMILA
NAND LAL
SRIVASTAVA
SRI MOTI LAL
AGARWAL
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 Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH
ADITYA PRASAD
CHANDRA MISHRA MISHRA
11/20 JOHNSTON GANJ JHONSTAN
GANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30133018568778
42.00 19-NOV-2013
SYED MOHAMMAD NA
IBRAHIM ZAIDI
650/52 B WASIABAD NOORULLAH
ROAD ALLAHABAD ALLAHABAD
Uttar Pradesh
211003
0000IN30001110295149
72.00 19-NOV-2013
VISHNU
SWAROOP
DHARM RAJ
MAURYA
MADHAVESH
MISHRA
SURESH
CHANDRA RAI
BRAJESH
CHANDRA SINHA
ANIL KUMAR
SHARMA
DR V K SINGH
RAJESH KUMAR
KESHARI
RAKESH KUMAR
KESHERWANI
ARUN KUMAR
SINGH
ASHOK KUMAR
SINGH
SUNITA NIGAM
NA
123 BAHADUR GANJ G T ROAD
ALLAHABAD
246G/2B OM GAYATRI NAGAR
TELIARGANJ ALLAHABAD
141/3KA OM GAYATRI NAGAR POST
TELIERGANJ ALLAHABAD
ISDC CAMPUS ALLAHABAD
Uttar Pradesh
211003
0000IN30018311619180
42.00 19-NOV-2013
Uttar Pradesh
211004
0000IN30133018491820
42.00 19-NOV-2013
Uttar Pradesh
211004
0000IN30133019094945
42.00 19-NOV-2013
Uttar Pradesh
211004
0000IN30155720501927
72.00 19-NOV-2013
Uttar Pradesh
211005
0000IN30155721068353
102.00 19-NOV-2013
Uttar Pradesh
211006
0000IN30155720816978
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
211006
211006
0000IN30133018660924
0000IN30088813242155
42.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
211006
0000IN30155721076754
102.00 19-NOV-2013
Uttar Pradesh
211011
0000IN30202534053302
42.00 19-NOV-2013
Uttar Pradesh
211011
0000IN30133019156884
24.00 19-NOV-2013
Uttar Pradesh
211011
0000IN30001110170679
42.00 19-NOV-2013
ASHOK KUMAR
GUPTA
RADHA PARSHAD
LD 144 B, GRAHAM ROAD ALAMBAGH
LUCKNOW
728-A, BAKSHI KHURD DARAGANJ
ALLAHABAD
253B BHS ALLAPUR ALLAHABAD
769 BAGHAMBARI GADDI
ALLAHABAD ALLAHABAD,
C/O RAJESH KUMAR KESHARI 769
BAGHAMBARI GADDI ALLAHABAD
99A/3 BANGALI TOLA RAJROOPPUR
ALLAHABAD
H NO 219C/2B MAHENDRA NAGAR T P
NAGAR ALLAHABAD
FLAT NO. 604 BLOCK A AMBEDKAR
CHAUPHATKA ALLAHABAD
C/O JWO AK GUPTA C ENG SECTION
HQ CAC IAF BAMRAULLI ALLAHABAD
Uttar Pradesh
211012
00001202990000159043
60.00 19-NOV-2013
RAM SAKUN
PATEL
SHIV RAM PATEL
SRI SHIV RAM PATEL VILLAGE RUDIKAPURA PO GOHRI
ALLAHABAD
LATE SHDUBARI
VILLAGE RUDI KA PURA POST
RAM
GOHRJ ALLAHABAD
J N RAI
223 C HIMMATGANJ ALLAHABAD
NIAZ AHMAD
E 86 GTB NAGAR KARELI SCHEME
SIDDIQUI
ALLAHABAD,
LT A K SEN
B-617 GTB NAGAR KARELI
ALLAHABAD
SRI MOHAMMAD
B 674/7 GTB NAGAR KARELI
USMAN ANSARI
ALLAHABAD
JITENDRA NATH RAI 223C HIMMAT GANJ ALLAHABAD
SHRI SATYA
116/3-A JHOOLELAL NAGAR
NARAYAN GUPTA
LUKERGANJ ALLAHABAD
Uttar Pradesh
211013
0000IN30112716625432
42.00 19-NOV-2013
Uttar Pradesh
211013
0000IN30133018399845
126.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
211016
211016
0000IN30155721636447
0000IN30133018546873
60.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
211016
0000IN30155721531890
150.00 19-NOV-2013
Uttar Pradesh
211016
0000IN30133017839239
12.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
211016
211016
0000IN30133019735885
0000IN30155720351117
30.00 19-NOV-2013
72.00 19-NOV-2013
ALOK RAI
ARSHAD NIAZ
GAUTAM SEN
KHALID USMAN
KUMUD DEVI RAI
MANGLA DEVI
GUPTA
SRI RAM YASH
MAURYA
SRI SERVESH
CHANDRA MISHRA
R P RAI
SRI YUGAL KISHORE
SINHA
SHRI SHRI KRISHNA
SHARMA
SRI S P SINGH
NA
JAWAHER LAL
KESHERWANI
MURLI MANOHAR
SINGH
LATE SHRI SATYA
NARAYAN SINGH
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MOHD RIZWAN
LATEQURBAN ALI
E-12/2 GTB NAGAR KARELI COLONY
SCHEME ALLAHABAD
SRI SHAMIM AHMAD C-215, GTB NAGAR, ALLAHABAD
Uttar Pradesh
211016
0000IN30155720695520
12.00 19-NOV-2013
Uttar Pradesh
211016
00001201320100031734
9.00 19-NOV-2013
S JAFAR RAZA
28/11 AZAD NAGAR KARAMAT KI
CHAUKI KARELI ALLAHABAD
7 DHARBANGA COLONY ALLAHABAD
UTTAR PRADESH
C 754 G T B NAGAR KARELI
ALLAHABAD
153 / 75 B CHAKIYA ALLAHABAD
Uttar Pradesh
211016
0000IN30155720133783
30.00 19-NOV-2013
Uttar Pradesh
211016
0000000000C2S0000339
Uttar Pradesh
211016
0000IN30133018486842
42.00 19-NOV-2013
Uttar Pradesh
211016
0000IN30133018087252
102.00 19-NOV-2013
VILL-CHHITAPUR PO -SIKANDARPUR
BAJAHA KAUSHAMBI
Uttar Pradesh
212210
0000IN30105510305275
42.00 19-NOV-2013
BE-90, IFFCO TOWNSHIP
Uttar Pradesh
GHIYANAGAR ALLAHABAD
KOTHI KRISHAN BIHARI NAGAR
Uttar Pradesh
FATEHPUR
Q NO.11-NATHPURI COLONY GAUTAM Uttar Pradesh
VIHAR FATEHPUR
212404
0000IN30155720795023
42.00 19-NOV-2013
212601
0000IN30112715966342
42.00 19-NOV-2013
212601
0000IN30155721068616
42.00 19-NOV-2013
W/O DILEEP KUMAR RAJENDRA
NAGAR COLONY HARIHAR GANJ
FATEHPUR
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30155720066482
120.00 19-NOV-2013
Uttar Pradesh
212601
0000IN30133018276405
42.00 19-NOV-2013
S L D G G I C AT POST BINDKI
FATEHPUR
201, LUKER GANJ ALLAHABAD
Uttar Pradesh
212635
0000IN30155720388738
42.00 19-NOV-2013
Maharashtra
220011
0000IN30112715743177
150.00 19-NOV-2013
KOTHARI MOULDERS 208/3
Uttar Pradesh
INDUSTRIAL ESTATE MAHESHPUR
VARANASI
A-17/1/4, A-1 PATANI TOLA VARANASI Uttar Pradesh
220106
0000IN30290240216435
42.00 19-NOV-2013
221001
0000IN30155720175688
60.00 19-NOV-2013
C K 14/18, NANDAN SAHU LANE,
CHOWK. VARANASI
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
K 33/15 BHAT KI GALI GOL GHAR
VARANASI
D 10/41 VISHWANATH LANE
VARANASI
CD 7/25 RANI MAHAL CHOWK,
VARANASI
Uttar Pradesh
221001
00001202890000073911
102.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30112715559094
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30133018719382
30.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30055610175615
30.00 19-NOV-2013
Uttar Pradesh
221001
00001202890000050463
42.00 19-NOV-2013
MOSARRAT
SHAMIM
SAMAR RAZA
SANJAY ANAND
SAQIB MEEZAN
BRIJ BHUSAN
ANAND
MR NOOR MOHD
SAYEED KHAN
LATE SANA ULLA
KHAN
SANTOSH KUMAR GANGA PRASAD
PANDEY
PANDEY
YOGENDRA MALI
MOHAN MALI
BRAJ SHARAN
GUPTA
KRISHNA
SWAROOP
SRIVASTAVA
MADHU GUPTA
NA
BABU LAL
SRIVASTAWA
DILEEP KUMAR
GUPTA
RAJESH KUMAR
RAM NARAYAN
AGNIHOTRI
KALPANA SHUKLA KRISHNA DATTA
SHUKLA
SHOBHA DARBARI NA
ASHISH DAGA
DAS SRI DAGA
ABDUL LATIF
ANSARI
AJAY KUMAR
LATE HAJI S
REHMAN
SNYADUKA
ANITA BHARTIA
NA
CYRIL SHARMA
R C SHARMA
DEEPAK KUMAR
AGRAWAL
DHARMENDRA
NATH DAVE
LATE SITARAM
AGRAWAL
KASHI NATH DAVE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DILEEP KUMAR
SRIVASTAVA
NA
Uttar Pradesh
221001
00001201060000465681
90.00 19-NOV-2013
FAISAL IQBAL
IQBAL AHMAD
Uttar Pradesh
221001
0000IN30055610279583
102.00 19-NOV-2013
GITIKA
SRIVASTAVA
GOVIND KUMAR
RAI
HABIBUN NISA
PRASHANT KUMAR
SRIVASTAVA
SAKAL NARAYAN
SINGH
ABDUL LATIF
ANSARI
SRI BLSINGH
SA-5/228 KAMALNAGAR COLONY
PANDEYPUR DAULATPUR
RAMAREYPUR VARANASI
A 26/59 HASANPURA ( KOYLA BAZAR )
SADAR VARANASI
44 INCOME TAX COLONY MAVAIA
SARNATH VARANASI
C K 63/79 CHHOTI PEYARI VARANASI
Uttar Pradesh
221001
0000IN30290240324023
30.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30155720151448
42.00 19-NOV-2013
A-17/114, A- 1 PATHANITOLA
VARANASI
STATE BANK OF INDIA CHANDAULI
BRANCH CHANDAULI
C/O S P SINGH CK 64/106 P-9 BARI
PIYRI VARANASI
J 12/30 1K DHOOP CHANDEE
VARANASI
Y 12/79 PRAMOD KANNAN NATI IMLI
VARANASI
VILL.JHASI POST LONDHA
CHANDAULI
K 56/116 AUSANGANJ VARANASI
Uttar Pradesh
221001
0000IN30155720175655
60.00 19-NOV-2013
Uttar Pradesh
221001
00001203270000008334
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30112715198757
30.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30302851336474
30.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30290242382272
36.00 19-NOV-2013
Uttar Pradesh
221001
00001203270000008851
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30133019177245
3.00 19-NOV-2013
VILL. BARAICHHE P.O. CHANDWAK
JAUNPUR
J-12/120-C-2, NARAIN VILLA DHOOP
CHANDI JAGAT GANJ VARANASI
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
B 27/88 G2 CR PLOT NO 11A
RAVINDRAPURI BHELUPUR
VARANASI
STATE BANK OF INDIA NAUGARH
CHANDAULI
7/2, LABOUR COLONY NATI EMLY
DHOOPCHANDI VARANASI
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
D64/1 6 MADHOPUR SIGRA
VARANASI
CK 41/5 HOUZKATORA BANSPHATAK
VARANASI
C 27/170 14 15B JAGAT GANJ NEAR
ANAND PRINTING PRESS VARANASI
Uttar Pradesh
221001
00001203270000006755
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30155720532803
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30133018834296
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30267931029168
102.00 19-NOV-2013
Uttar Pradesh
221001
00001203270000008349
60.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30169610742937
6.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30133018834159
42.00 19-NOV-2013
Uttar Pradesh
221001
00001202990002234419
15.00 19-NOV-2013
Uttar Pradesh
221001
00001202990003860459
3.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30302851538404
15.00 19-NOV-2013
16, AMAR NAGAR SONIA ROAD SIGRA Uttar Pradesh
VARANASI
221001
0000IN30155721147667
42.00 19-NOV-2013
JUWRAJ SINGH
KRIPA NARAYAN
SINGH
KRIPA SHANKAR
PANDEY
MANJULA SHAH
MANOJ KUMAR
SINGH
NAVEEN KUMAR
GUPTA
PANKAJ KUMAR
PANDEY
POONAM TIWARI
NA
RANAJEET PANDEY
BADRI NATH
AGRAWAL
LATE RAMNATH
SINGH
PRAHLAD PRASAD
MRKAILASH PATI
PANDEY
UTTAM KUMAR
TIWARI
PRADEEP KUMAR LATE RAM SUMER
PRAVEEN KUMAR LAKHIRAM
GOEL
AGARWAL
RADHEY SHYAM
RAJEEV KUMAR
SRIVASTAVA
RAJESH KUMAR
LATE SRI DEVI
CHARAN KHARWAR
KASHI NATH
LATE RAM SUMER
RAJESH KUMAR
SINGH
RAVI JAIN
KAMALA PRASAD
SINGH
NA
RAVI KUMAR
DUBEY
SHISHIR KUMAR
DUBEY
RAVI UTTRANI
G D UTTRANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RINA GUPTA
SRI RAJESH KUMAR
GUPTA
ABDUL LATIF
ANSARI
SHARDA PRASAD
SINGH
NA
Uttar Pradesh
221001
00001303190200007742
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30155720145875
60.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30155720165932
42.00 19-NOV-2013
C K 14/5 NANDAN SHAHU LANE
VARANASI VARANASI
GOVIND KUMAR RAI CK-63/79 CHHOTI PEYARI VARANASI
Uttar Pradesh
221001
0000IN30088813160551
450.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30155720165924
90.00 19-NOV-2013
SARIKA KUMARI
JANARDAN
Uttar Pradesh
221001
0000IN30290241774814
42.00 19-NOV-2013
SATYA NARAIN
SINGH
SHAMSHAAD
SHAHID
SHWETA LOHIA
VASUDEO NARAIN
SINGH
SHAHID JAMAL
C/O MR S K JAISWAL UBI TIKARI
VARANASI
LAHURABIR VARANASI
Uttar Pradesh
221001
0000IN30267933560219
102.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30045012866372
60.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30133019153587
66.00 19-NOV-2013
Uttar Pradesh
221001
00001203040000005035
30.00 19-NOV-2013
Uttar Pradesh
221001
00001203270000007201
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30088813620460
168.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30202534015059
42.00 19-NOV-2013
SAGIR AHMED
SAKAL NARAYAN
SINGH
SANJAY KUMAR
JAIN
SANYOGETA RAI
C/O SRI RAJESH KUMAR GUPTA C
27/190 A, JAGATGANJ VARANASI
17/114-A-1 PATHANI TOLA
ISHESWARGANJ VARANASI
CK-63/79, HHOTI PEYARI VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR
SRIVASTAVA
SURESH KUMAR
AGRAWAL
UDAI RAJ SINGH
SHREE HARI NATH
LAL SRIVASTAVA
NA
UMESH
MAHESHWARI
VINOD
MAHESHWARI
D-31/358 IST FLOOR MADANPURA
VARANASI UP
D 47/11 12 5 RAMAPURA LUXA
VARANASI
BUNGLOW NO-43, VARANASI CANTT,
VARANASI
N-15/193, BARI BAGH TULSI PUR
VARANASI
C/O MODERN PLASTICS CHOWK
VARANASI
J 12/5 A 8 NAGAR COLONY RAM
KATORA VARANASI
A. 16/1L 1/95 GANGA NAGAR COLONY
BHADAUN ADAMPUR VARANASI
Uttar Pradesh
221001
0000IN30055610205585
90.00 19-NOV-2013
URMILA DEVI
NA
D 55/188 C 1 AURANGABAD VARANASI Uttar Pradesh
221001
00001202990000176008
18.00 19-NOV-2013
VIJAY KUMAR
NAGAR
VINOD KUMAR
NA
K 23/103 DODH VINAIK LANE
VARANASI,
J-1/50, SHESHMAN BAZAAR,
DARANAGAR VARANASI
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
221001
0000IN30133018792135
42.00 19-NOV-2013
Uttar Pradesh
221001
00001202890000072261
90.00 19-NOV-2013
Uttar Pradesh
221001
00001203270000008830
42.00 19-NOV-2013
Uttar Pradesh
221001
0000IN30055610198130
42.00 19-NOV-2013
Uttar Pradesh
221001
00001202890000276591
15.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30133019596082
30.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30302851410506
30.00 19-NOV-2013
Uttar Pradesh
221002
00001202990002564567
15.00 19-NOV-2013
SUDHA GUPTA
VINOD KUMAR
CHAURASIA
VINOD
MAHESHWARI
VINOD RUPANI
AKHTAR ALI
ANSARI
AMITA RANI
AMRIN KHAN
GENESH KUMAR
LOHIA
NA
JAI DEO SINGH
SHATRUGHAN
PRASAD
LALLAN PRASAD
CHAURASIA
LATE RAM KRISHNA L. 10/95 GANGA NAGAR COLONY
MAHESHWARI
BHADAUN, ADAMPUR VARANASI
NA
C. K. 23 / 36 BHADOMAL KI KOTHI
CHOWK VARANASI
LT DR MUNAWAR ALI S 8/414 C 3 MAQBOOL ALAM ROAD
ANSARI
KHAJURI, VARANASI
ADYA PRASAD
C 4 ANNAPURNA APARTMENT J 13/93
A R 1 COTTON MILL CHOWKA GHAT
VARANASI UTTAR PRADESH
WASIM AHMAD
S2/216 A BHOJOBEER VARANASI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANIL KUMAR
BHASKAR
ASHOK KUMAR
JAIN
BINDHYACHAL
PRASAD
SRIVASTAVA
BRIJESH KUMAR
DEEPA RANI
SRIVASTAVA
KAMLA GUPTA
SHRI HARDAS
PRASAD
BABU LAL JAIN
Uttar Pradesh
221002
00001203040000015212
15.00 19-NOV-2013
Uttar Pradesh
221002
00001302590000181330
72.00 19-NOV-2013
RAM PRASAD
SRIVASTAVA
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
UNION BANK OF INDIA VIKASH
BHAWAN KUTCHARY VARANASI
FLAT NO 62 TOWER B SWASTIK
GARDENIA SHIVPUR VARANASI
Uttar Pradesh
221002
0000IN30155720267537
72.00 19-NOV-2013
KALI CHARAN
DINESH KUMAR
SRIVASTAVA
SRI SATISH KUMAR
GUPTA
GOPAL KRISHNA
SRIVASTAVA
SRI KASTURI LAL
GUPTA
SRI MP JAIN
F 3 D M COMPOUND VARANASI
NO N/15/151/B/5 SUDAMAPUR BARI
GAIBEE VARANASI
C/O SRI SATISH KUMAR GUPTA C27/190-A-B, JAGATGANJ, VARANASI
SA 6/186 P/22 A SRINAGAR COLONY
PAHARIA VARANASI
JAIL LINE JAIL LINE CHAUKAGHAT
VARANASI
S-1/65,A-1K, PANDEYPUR, VARANASI
Uttar Pradesh
Uttar Pradesh
221002
221002
00001302590000241047
0000IN30169610837397
42.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
221002
00001303190200009243
42.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30133018566117
60.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30133019807800
15.00 19-NOV-2013
Uttar Pradesh
221002
00001201090000506866
24.00 19-NOV-2013
S-2/307 VISWESH CLINIC SAKET
KATRA, BHOJUBEER U.P.COLLEGE
GATE VARANASI
OM PRAKASH
MR KSHATRA PAL
PRIMARY SCHOOL KE PURAB
SINGH
SINGH
PHOOLWARIYA CANTT VARANASI
PRADEEP KUMAR MURAT RAM YADAV S 2/269 A K 3 SHRI KRISHNA NAGAR
SINGH
COLONY BHOJUVEER VARANASI
Uttar Pradesh
221002
00001303190200005690
42.00 19-NOV-2013
Uttar Pradesh
221002
00001303190200046784
42.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30267932831925
90.00 19-NOV-2013
PRAVEEN KUMAR RAMYAGYA SINGH
C 33/45 C-29 INDRA NAGAR SIGRA
VARANASI
S 17/261, PARAM HANS NAGAR,
SHIVPUR, VARANASI
S 9/193 PANDEYPUR NAI BASTI
VARNASI
Uttar Pradesh
221002
00001302590000289837
42.00 19-NOV-2013
Uttar Pradesh
221002
00001303190200007664
60.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30115120333471
60.00 19-NOV-2013
H.NO. - S-1/101 CHUPPEPUR, GILAT
BAZAR, VARANASI
510/6C1 OPPOSITE DISTT JAIL M A
ROAD CHUAKAGHAT VARANASI
KRISHNA GOPAL NIWAS RUHATTA
JAUNPUR
C27/190 A-B, JAGATGANJ VARANASI
Uttar Pradesh
221002
00001303190200011801
30.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30267933560196
60.00 19-NOV-2013
Uttar Pradesh
221002
00001201320000194439
150.00 19-NOV-2013
Uttar Pradesh
221002
00001303190200000181
42.00 19-NOV-2013
C-27/137-13, RAMPURI COLONY,
JAGATGANJ, VARANASI
S 26/231 A 4 VISHWANATHPUR
COLONY ANULA MEERAPUR BASAHI
VARANASI
Uttar Pradesh
221002
00001201320000069538
15.00 19-NOV-2013
Uttar Pradesh
221002
0000IN30290241932649
60.00 19-NOV-2013
KAVITA
SRIVASTAVA
KIRTI GUPTA
KRISHNA KUMAR
JAIN
NANDINI
UPADHYAY
RAM KUMAR
PRASAD
RAMENDRA
KUMAR
SRIVASTAVA
RAVI KUMAR
YADAV
RAVINDRA NATH
MISHRA
SANGITA GUPTA
SATISH KUMAR
GUPTA
SHISHIR KUMAR
AGARWAL
SUSHEELA
SRI SHYAM MOHAN
UPADHYAY
SRI RAM SEWAK
RAM
S N SRIVASTAVA
SRI BADRI NATH
YADAV
BHRIGUNATH
MISHRA
KRISHNA GOPAL
GUPTA
SHRI LATE RAMJI
PRASAD GUPTA
LATE NAWANIT DAS
AGARWAL
RAKESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
USHA
SRIVASTAVA
VIKAS VERMA
GOVIND SARAN
SRIVASTAVA
SATYA NARAYAN
VERMA
YOGENDRA
NARAYAN SINGH
RANCHHOR DAS
AGRAWAL
C-27/27-A-6 JAGATGANJ VARANASI
Uttar Pradesh
221002
0000IN30055610158630
42.00 19-NOV-2013
BHEL HERP TARNA SHIVPUR
VARANASI
SH 8/50 37 AYODHYAPURI COLONY
SHIVPUR VARANASI
MUKUND SHREE GOSWAMI NAGAR
DLW CHITAIPUR ROAD KANCHANPUR
VARANASI
635 G RLY QTR NO DLW VARANASI
411 B, DLW VARANASI
Uttar Pradesh
221003
0000IN30302852379016
6.00 19-NOV-2013
Uttar Pradesh
221003
0000IN30045011253403
60.00 19-NOV-2013
Uttar Pradesh
221004
0000IN30155720514473
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
221004
221004
0000IN30290243663702
0000IN30155720105513
30.00 19-NOV-2013
90.00 19-NOV-2013
Uttar Pradesh
221004
0000IN30267933610623
30.00 19-NOV-2013
Uttar Pradesh
221004
0000IN30133017719487
42.00 19-NOV-2013
VIPULENDRA
VIKRAM SINGH
BRIJ GOPAL
AGRAWAL
DINESH SINGH
M P SINGH
GHYAN PRAKASH LATE M B
SHRIVASTAVA
SHRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMAL KAKAR
B N KAKKAR
LAXMI GAUTAM
LATE H O GAUTAM
Q NO. 351 A D L W COLONY
VARANASI
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
MONICA
SRIVASTAVA
RAKESH KUMAR
SOMESH KUMAR
BANGLOW NO.62 DLW VARANASI
Uttar Pradesh
221004
0000IN30290241422999
12.00 19-NOV-2013
NA
221004
0000IN30112715763611
30.00 19-NOV-2013
SHEELENDRA
PRATAP SINGH
SHIVNATH SINGH
J.E. CNC SECTION ROTOR SHOP DLW Uttar Pradesh
VARANASI
DY CME/M AND P DIESEL
Uttar Pradesh
LOCOMOTIVE WORKS BUNGLOW NO40, DLW RLY COLONY VARANASI
221004
0000IN30155721147835
42.00 19-NOV-2013
ABHILASH
KAKKAR
ANIL KUMAR
BAJAJ
ANKIT AGRAWAL
GOPI NATH KAKKAR B 64 RAVINDRAPURI COLONY
VARANASI
H L BAJAJ
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
PREM AGRAWAL
94 JAWAHAR NAGAR EXTENSION
BHELUPUR VARANASI
PRAVEEN KUMAR
11 A RAVINDRAPURI VARANASI
GOEL
PRAVEEN KUMAR
11 A RAVINDRAPURI VARANASI
GOEL
JAGDISH
B-2/195-B, BHADINI NR
CHOUDHARY
RAVINDRAPURI CROSSING VARANASI
Uttar Pradesh
221005
0000IN30290242795839
75.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30133018007603
102.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30047642916503
102.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30133018729204
102.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30267931029230
102.00 19-NOV-2013
Uttar Pradesh
221005
00001201060000516588
30.00 19-NOV-2013
CHANDRESH
KUMAR SINGH
DEEPTI BAJAJ
TEJ BAHADUR
SINGH
ANIL KUMAR BAJAJ
Uttar Pradesh
221005
0000IN30112716453589
72.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30018313417483
72.00 19-NOV-2013
DINESH GOEL
GOPAL GOEL
Uttar Pradesh
221005
0000IN30133018173550
102.00 19-NOV-2013
ANKIT GOEL
ASHA GOEL
BHANU PRAKASH
B 29 /17 SANKAT MOCHAN MARG
LANKA VARANASI
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
95/A RAVINDRAPURI VARANASI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
GAYATRI DEVI
GOEL
GIRISH CHANDRA
TIWARI
GIRISH NARAIAN
SINGH
MADALSA GOEL
MADHU RAI
SHREE GOPAL GOEL 95 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30112716877964
102.00 19-NOV-2013
KRIPA SHANKAR
TIWARI
LATE A N SINGH
62 MADHAV MARKET LANKA
VARANASI
38, JANKI NAGER COLONY, SAMNE
GHAT ROAD NQWA VARANASI
ARVIND GOEL
30 A RAVINDRAPURI VARANASI
RAJANDRA PRASAD PLOT NO. 134 SAKET NAGAR LANKA,
RAI
VARANASI
ARUN KUMAR
121 SAKET NAGAR NEAR SAKET
PATHAK
MOCHAN LANKA VARANASI
PRABHAT KUMAR
MS MALOBIKA BISWAS 169 SAKAT
GHOSH
NAGAR COLONEY SANKAT MOCHAN
VARANASI UTTAR PRADESH
Uttar Pradesh
221005
0000IN30155720194116
42.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30155720447775
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
221005
221005
0000IN30267931029223
0000IN30112716710997
102.00 19-NOV-2013
12.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30133018898048
120.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30021411997761
75.00 19-NOV-2013
S N SINGH
C/O. DR. S N SINGH A-4,
COMMISSIONER COMPOUND
VARANASI U.P.
DEVENDRA NATH
223 SATYAM NAGAR COLONY
SHUKLA
BHAGWANPUR LANKA VARANASI
K B KHANNA
M-10, V D A FLAT RAVINDRA PURI
VARANASI
LATE RAMAYAN RAI PLOT NO. 134 SAKET NAGAR LANKA
VARANASI
SHREE GOPAL GOEL 95 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30045012014328
102.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30133018600490
42.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30155720450883
60.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30202534046070
30.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30267930938447
102.00 19-NOV-2013
RAKESH KUMAR
GOEL
J B JAIN
95 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30267931029150
102.00 19-NOV-2013
B 32/49 A 3A 1 NARIA SAKAT NAGAR
VARANASI
GANDHI SMRITI GIRLS HOSTEL IT
BHU VARANASI
B1/88D Pushker Talabassi Varanasi
Uttar Pradesh
221005
0000IN30267931457295
300.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30290241774790
12.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30177410168467
12.00 19-NOV-2013
PLOT NO 203 LANE NO 5 GUTAM NGR Uttar Pradesh
GAUTAM NAGAR COLONY SUSUWAHI
VARANASI
B 1/122 24 DOMUROW COLONY ASSI Uttar Pradesh
VARANASI
221005
0000IN30302852153588
30.00 19-NOV-2013
221005
0000IN30267933772262
3.00 19-NOV-2013
M 2/7 MANAS MANDIR COLONY
DURGAKUND VARANASI
95 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30133018806136
12.00 19-NOV-2013
Uttar Pradesh
221005
0000IN30267931029207
102.00 19-NOV-2013
BLOCK 2 7 MANAS MANDIR COLONY
DURGAKUND VARANASI
Uttar Pradesh
221005
0000IN30112716461530
18.00 19-NOV-2013
MAITREYEE
PATHAK
MALOBIKA
BISWAS
MEERA SINGH
MRITUNJOYA
NATH SHUKLA
NARENDRA
KUMAR KHANNA
RAJENDRA
PRASAD RAI
RAKESH KUMAR
GOEL
REENA GOEL
ROHIT JAIN
RUCHIKA
RAJESH AGRAWAL
AGRAWAL
Ram Bahadur Singh Late Shri Raj Vanshi
Singh
SHAKTI KUMAR
BALESHWAR
PRASAD
SRIVASTAVA
SHANKAR
MADAN MOHAN
NARAYAN
SHARMA
UPADHAYAYA
SHILA MISHRA
RNMISHRA
SHREE GOPAL
GOEL
UDAYAN MISHRA
RAM VILAS GOEL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIDYAWATI DEVI
UDAI BHAN SINGH
Uttar Pradesh
221005
0000IN30133019197084
60.00 19-NOV-2013
AJAI KUMAR
AMIR CHAND
GUPTA
BHAGAWATI
PRASAD
LATE
SAJNU RAM
Uttar Pradesh
Uttar Pradesh
221007
221007
0000IN30155720527251
0000IN30202534090839
60.00 19-NOV-2013
15.00 19-NOV-2013
ANURAG
UPADHYAYA
NARSINGH
UPADHYAYA
Uttar Pradesh
221007
0000IN30302851734216
60.00 19-NOV-2013
ARVIND PRAKASH SRI OM PRAKASH
VERMA
VERMA
N 13/209 Z 2 SARAI SURJAN BRIJ
ENCLAVE BAZARDIHA VARANASI
SN 6/186-B, PAHARIYA VARANASI
SA 19/52 4 VIJAY VIHAR COLONY
NAKKI GHAT DINDAYALPUR
VARANSAI
SA 6/22 5 MANGALDEEP CLY TIBETAN
INSTITUTE ROAD SARNATH
VARANASI
SA 19/46 O-P.DEENDAYALPUR POTAPOBAN ASHRAM VARANASI
Uttar Pradesh
221007
0000IN30055610206069
102.00 19-NOV-2013
AWADHESH
KUMAR GUPTA
KEDAR NATH
PRASAD
SA 6/22 15 MANGAL DEEP COLONY Uttar Pradesh
AKATHA SARNATH VARANASI
221007
0000IN30133019366633
120.00 19-NOV-2013
GYANTI TIWARI
V N TIWARI
C/O V N TIWARI CANARA BANK
ASHAPUR CHAURAHA SARNATH
VARANASI
MANOJ KUMAR
PREM NARAYAN
34/2 ASHOK NAGAR COLONY DEEN
TRIPATHI
TRIPATHI
DAYALPUR P O TAPOWAN ASHRAM
SARNATH VARANASI
MAQSOOD ALI
RIYASAT ALI KHAN
E 358 ASHOK VIHAR COLONY
KHAN
PAHARIA VARANASI
NANDA TIWARI
NA
S 17/206 40, ASHOK VIHAR (PHASE 1)
PAHARIYA VARANASI UTTAR
PRADESH
NANDLAL JAISWAL MURARI RAM
SA-19/46, A-4K, SONATALAB PANCH
JAISWAL
KOSHI ROAD, VARANASI, UTTAR
PRADESH
NEERA SHARMA
VINOD KUMAR
MM 3 ASHOK VIHAR PHASE I PAHARIA
SHARMA
VARANASI
NIRMALA SINGH
OM RAJ SINGH
VILL- SUWARI POST- DANGANJ
VARANASI
PANKAJ KUMAR
OM PRAKASH SINGH VILLAGE- SUWARJ POST-DANGANJ
SINGH
VARANASI
RADHEY PRASAD SUKKHI PRASAD
DE MS MOBILE SERVICE TELEPHOME
EXCHA PAHADIA VARANASI
Uttar Pradesh
221007
0000IN30155720458054
204.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30302850334257
60.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30133019472691
300.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30133017821925
30.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30226910934774
18.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30133017343329
120.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30155720467059
42.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30155720467032
42.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30267933323554
48.00 19-NOV-2013
RAJESH KHANNA
LATE SRI D R
KHANNA
Uttar Pradesh
221007
0000IN30155720526522
42.00 19-NOV-2013
RAJEV VAHI
NARENDRA NATH
VAHI
Uttar Pradesh
221007
0000IN30290242551478
18.00 19-NOV-2013
FLAT NO. BFT-1, HAR NARAYAN
VIHAR COLONY MUWAYA ROAD,
SARNATH VARANASI
5/40 K 3 H SANJAY NAGAR COLONY
RAMREPUR PAHARIA VARANASI
First Name
Father/Husband First Address
Name
RAKESH KUMAR
SRIVASTAV
LATE DINESH
CHANDRA
SRIVASTAVA
LATE RAMKER
DUBEY
NA
RAM PRASIDH
DUBE
RITA PRAKASH
AGARWAL
SAROJ SINGH
RATHORE
SATYA NARAYAN
SINGH
SATYA NARAYAN
SINGH
SATYA PRAKASH
RAVINDRA PRATAP
RATHORE
RAM KISHORE
SINGH
GAUREE SHANKAR
SINGH
NA
VISHWATOSH
NARAYAN SINGH
ANANT NARAIN
SINGH
REKHA YADAV
LATE SAMAR
BAHADUR SINGH
VIBHUTI NARAIN
SINGH
RAGHUNANDAN
PRASAD YADAV
AMAR BAHADUR
SINGH
AJAY KUMAR
SINGH
ASHOK KUMAR
SUPARAS DAS JAIN
JAIN
ASHWANI KUMAR RAGHUVIR NATH
SHARMA
SHARMA
ATIL ARORA
D R ARORA
DEEPALI
AGARWAL
DHANANJAY
KUMAR SINGH
NA
DHIRENDRA
KUMAR VERMA
DURGA PRASAD
SURAJ LAL
KANAN BAHAL
KASHI NATH
MADHURI TIWARI
VIRENDRA SINGH
MAHANGOO RAM
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ML-40, ASHOK VIHAR COLONY PHASE- Uttar Pradesh
2, PAHARIA VARANASI
221007
0000IN30155720939718
102.00 19-NOV-2013
45 A ASHOKNAGAR, PANDEPUR
COLONY. VARANASI
ASHOK VIHAR COLONY PHASE I SA
17/205 30 PAHARIA SARNATH
VARANASI
19-20-B, ASHOK NAGAR SARANG
TALAB PANDEYPUR VARANASI
ASHA PUR SARNATH VARANASI
Uttar Pradesh
221007
00001202890000000329
150.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30001110515223
150.00 19-NOV-2013
Uttar Pradesh
221007
00001201320000283016
90.00 19-NOV-2013
Uttar Pradesh
221007
00001201060000526011
90.00 19-NOV-2013
SA-17/144-26 AGRASEN NAGAR
COLONY PAHARIA VARANASI
ASHOK VIHAR COLONY PHASE I SA
17/205 30 PAHARIA SARNATH,
VARANASI
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
FORT RAMNAGAR, VARANASI
Uttar Pradesh
221007
0000IN30285510004803
90.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30001110076451
270.00 19-NOV-2013
Uttar Pradesh
221007
0000IN30155720624910
102.00 19-NOV-2013
Uttar Pradesh
221008
00001201130000024737
108.00 19-NOV-2013
AE-3 HYDEL COLONY SAHUPURI
VARANASI UP
B 37/170 PLOT NO. 3 GIRINAGAR EXT.
COLONY BIRDOPUR MAHMOORGANJ
VARANASI
84, JAWAHAR NAGAR COLONY
BHELUPUR VARANASI
ALLANZ BAJAJ LIFE INSURENCE CO
LTD ARIHANT COMPLEX, 4TH FLOOR
SIGRA VARAANSI
C 14/ 159 - 1A SONIA ROAD VARANASI
Uttar Pradesh
221009
0000IN30048411766223
294.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30133018840489
42.00 19-NOV-2013
Uttar Pradesh
221010
00001202890000141734
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155720987715
276.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30047642557027
42.00 19-NOV-2013
H.NO-206, SURYA VILLA,
MAHARAJGANJ VARANASI
C/O N N SINGH 059/360 A-3B
SHIVPURA BAJRANG NAGAR
VARANASI UP
B 37/179 A/1 BIRDOPUR VARANASI
Uttar Pradesh
221010
00001201910100165484
180.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30045011997577
102.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30047642710673
102.00 19-NOV-2013
Uttar Pradesh
221010
00001302590000240968
60.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30045012015632
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30155720287171
0000IN30133018072610
42.00 19-NOV-2013
204.00 19-NOV-2013
C 9/272 HABIBPUR CHETGANJ
VARANASI
SHIV KUMAR BAHAL C21/67-5 PICHASHMOCHAN
VARANASI UP
LATE SALAJU RAM
C 15 311 LALLAPURA VARANASI
NA
57/35 E SIDDHIGIRI BAGH KABRAASIK
MASUK VARANASI
First Name
Father/Husband First Address
Name
MANOJ GUPTA
KRISHNA PRASAD
GUPTA
MANOJ KUMAR
GUPTA
JAWAHAR LAL
GUPTA
State
C/O R S KHANEJA SHYAM KUTIR
Uttar Pradesh
LANE NO 2 RAVINDRAPURI VARANASI
D59 /127 A-1-3 NIRALA NAGAR LANE
NO.3 P.O- MAHMOORGANJ DISTVARANASI
MANOJ KUMAR
D PRASAD
254, SHAKTI SHIKHA GANDHI NAGAR
SINHA
SBI OFFICERS FLAT SIGRA
NEETU SINGH
N N SINGH
D-59/360-A/3-B SHIVPURVA
BAJARANG NAGAR BEHIND N M P
VARANASI
NOORUL HUDA
HAJI ALI HUSSAIN
A 35/2 JALALIPURA VARANASI
PALLAVI DAS
RAMESH KUMAR
11, KAMLA NAGAR BEHIND SIGRA
DAS
THANA SIGRA VARANASI
PRABHAT KUMAR LATE HARI SHANKER D-53/97A-13, PARVATIPURI COLONY
TEWARI
TEWARI
GURUBAGH VARANASI
PRATIBHA SINGH RAVI PRAKASH
D-57/56-B-SIDHAGIRI BAGH VARANASI
SINGH
UP
PRAVIN KUMAR
LATE LUXMI NARAIN D-53/104, LUXA ROAD CHHOTIGAIBI
SINGH
SINGH
VARANASI
PUSHPA TEWARI PRABHAT KUMAR
D-53/97, A-13, PARVATIPURI COLONY
TEWARI
GURUBAGH VARANASI
RAJESH KUMAR
LATE RAMJI LAL
109 JAWAHAR NAGAR EXTENSION
AGARWAL
AGARWAL
BHELUPURA VARANASI
RAJIV SOMANI
BRIJ MOHAN
D 3 /17 MEERGHAT VARANASI
SOMANI
RAKESH
NA
70 GURUDHAM COLONY VARANASI
AGRAWAL
RAVI PRAKASH
I N SINGH
D-57/56-B BHAGYA BHAWAN
SINGH
SIDDHIGIRI BAGH VARANASI, UP
RIZWANA RIFOZE ABDUL HANIF
E 110 KAMAYANI COLONY PISHACH
MOCHAN VARANASI
SANJIV KUMAR
HARI BANSH SINGH D 59/152 GOVIND NAGAR COLONY
SINGH
SHIV PURWA MAHMOOR GANI
VARANASI
SHEKHAR
LATE SRI KRIPA
FLAT NO-H-2, PHASE-II AGRAWAL
SRIVASTAVA
SHANKER
CHAMBERS, KHANDELWAL GARDENS
SRIVASTAVA
TULSIPUR, MAHMOORGANJ
VARANASI
SHIV KUMAR
SHRI MITRA
N 11/41-A, RANIPUR MAHMOORGANJ
VERMA
SHANKER VERMA
VARANASI
SURENDRA NATH LATE SHIV DHARI
VILL BAHUARA PO BIGAHI
DUBEY
DUBEY
SAHATWAR BALLIA
TRILOCHAN
D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
NAVALANI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
221010
0000IN30088814902196
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30290240262736
75.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155720947074
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30045011794263
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30047643179570
0000IN30155721147538
42.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155721147280
102.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30045011990905
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155721839800
60.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155721147298
102.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30112716842099
24.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30021412433778
0000IN30088813259533
60.00 19-NOV-2013
90.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30045011708476
42.00 19-NOV-2013
Uttar Pradesh
221010
00001202990001707791
6.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155720674011
6.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155720521067
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30055610214658
42.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155721147819
60.00 19-NOV-2013
Uttar Pradesh
221010
0000IN30155720139915
72.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ZAREENA
PARVEEN
AHATSHAMULLAH
E 479 ASHOK VIHAR COLONY PHASE I
PAHARIYA VARANASI
UTTARPRADESH
RAMLAVAT YADAV BUDDHI RAM YADAV GRAM LAGANWARI, POST AMILORI
BHADOHI
JAI PRAKASH
LATE SATISH KUMAR PLOT NO. 73 NEAR ST. JOHN'S
DHAWAN
DHAWAN
SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
DEVENDRA GOEL BASANT KUMAR
B 27/88 G 20 R RAVINDERPURI
GOEL
COLONY BHELUPUR VARANASI
AISHA KHATOON MOHDISLAM
H N 658 NURUDDIN SHAH
PHULWARIYA VARANASI
SANJUL GUPTA
SATISH CHANDRA
C/O BANARAS BEADS LTD A1
GUPTA
INDUSTRIAL ESTATE VARANASI
NILAM PRAKASH JAWAHAR LAL
PLOT NO 39 WARD NO 11 SUBHAS
NAGAR OPP RAMLILA MAIDAN
SAIDRAJA CHANDAULI
RATAN KUMAR
SHRI NATH SINGH
F-17 INDUSTRIAL AREA RAMNAGAR
SINGH
VARANASI (UP)
RAKESH SINGH
SHRI BECHU SINGH KAMARUDDIN PUR POST ANAI (
SISWAN ) VARANASI
BRAHM DEO
NA
S-24/37-3M, TAKTAKPUR BEHIND GAS
DWIVEDI
GODOWN TAKTAKPUR VARANASI
Uttar Pradesh
221010
0000IN30045013110429
45.00 19-NOV-2013
Uttar Pradesh
221101
00001202890000050750
12.00 19-NOV-2013
Uttar Pradesh
221104
0000IN30155721057811
42.00 19-NOV-2013
Uttar Pradesh
221105
0000IN30112716634845
102.00 19-NOV-2013
Uttar Pradesh
221106
0000IN30133018841826
42.00 19-NOV-2013
Uttar Pradesh
221106
0000IN30133018623261
12.00 19-NOV-2013
Uttar Pradesh
221110
0000IN30133018827738
42.00 19-NOV-2013
Uttar Pradesh
221110
0000IN30285510003930
6.00 19-NOV-2013
Uttar Pradesh
221201
0000IN30055610196855
120.00 19-NOV-2013
Uttar Pradesh
221202
00001303190200003879
60.00 19-NOV-2013
RAM SHANKAR
GUPTA
ANOOP
BARANWAL
OM PRAKASH
SINGH
SANJAY SINGH
Uttar Pradesh
221206
0000IN30155720802078
42.00 19-NOV-2013
Uttar Pradesh
221301
0000IN30290241963993
60.00 19-NOV-2013
Uttar Pradesh
221303
0000IN30112716934300
102.00 19-NOV-2013
Uttar Pradesh
221303
0000IN30155720092873
84.00 19-NOV-2013
Uttar Pradesh
221306
0000IN30133018333227
60.00 19-NOV-2013
PRASHANT
KUMAR MISHRA
LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN
VARANASI
PRAMOD KUMAR
C/O ALKA CARPET G T ROAD AURAI
BARANWAL
AURAI BHADOHI
CHIRKUT SINGH
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
YOGESHWAR
VILL- GOPPUR P.O.- GOPIGANJ
PRASAD SINGH
BHADOHI ST. RAVIDASNAGAR
R P MISHRA
PRADEEP CARPETS INTERNATIONAL
AHIMANPUR KHAMARIA BHADOHI
RAJENDRA
PRASAD MISHRA
SURYA MANI
MISHRA
PRADEEP CARPETS INTERNATIONAL Uttar Pradesh
AHIMANPUR KHAMARIA BHADOHI
221306
0000IN30155721132285
42.00 19-NOV-2013
CHANDRA BALI
PRAJAPATI
REYAZUL
HUSNAIN
RAVI PRAKASH
JAISWAL
SATWANT KAUR
GOPAL PRAJAPATI
H/G- II- 11 RAJPURA, BIDA COLONY
BHADOHI
MAJEED BUILDING CHAURI ROAD
BHADOHI
C/O NAI BAZAR BHADOHI
Uttar Pradesh
221401
00001202470000148047
6.00 19-NOV-2013
Uttar Pradesh
221401
0000IN30155720106282
102.00 19-NOV-2013
Uttar Pradesh
221409
00001202890000150065
30.00 19-NOV-2013
1654,SEC-I,LDA COLONY KANPUR
ROAD LUCKNOW LUCKNOW
Uttar Pradesh
221612
00001201060600051348
30.00 19-NOV-2013
LATE M A WAHEED
GOPAL DAS
JAISWAL
HSKALRA
First Name
Father/Husband First Address
Name
ABHISHEK GUPTA ASHOK KUMAR
GUPTA
ANIQA KHATOON MOHD FAROOQ
DR GIRISH
CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
KOMAL
LATE S P RAY
MANOJ KUMAR
SONI
MOHD FAROOQ
THAKUR PRASAD
SETH
MOHD TAQI
MUNAVAR
SULTANA
MUZAMMIL
KHATOON
NEERAJ KUMAR
MAURYA
JAMALUDIN
PARAMESWAR
SARANGI
RAJ LUXMI
LATE HARIBANDHU
SARANGI
RANJIT
RAJASHREE
SHARMA
RITA
KESHOCHAND
SANTOSH RANJAN
GUPTA
SATY NARAYAN
SHAILENDRA
KUMAR SINGH
SWATANTRA
KUMAR
CHAURASIA
USHA RANI
KSHITIJ KUMAR
SHARMA
SWADESH CHAND
V P MATHEW
AMIT KUMAR
SINGH
DR GIRISH
CHANDRA SHARMA
SHYAMAKANT
SHRI RASHEED
AHMAD ANSARI
SH SURENDRA
KUMAR MAURYA
SHRI BHAWANI
PRASAD GUPTA
BAIJNATH
CHANDRA BHAN
SINGH
DEVI PRASAD
CHAURASIA
DR RAM NARAYAN
TIWARI
VADAKANCHERY
OUSEPH POULOSE
R P SINGH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAHGANJ MAIN ROAD JAUNPUR
Uttar Pradesh
222001
0000IN30155720523616
42.00 19-NOV-2013
MANDI NASEEB KHAN PO-SADAR
JAUNPUR
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720602955
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155720087211
102.00 19-NOV-2013
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
102.00 19-NOV-2013
NEETA NURSING HOME JOGIYAPUR
JAUNPUR
KETHASARAI SHAHGANJ JAUNPUR
Uttar Pradesh
222001
0000IN30267933753653
600.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155721278058
36.00 19-NOV-2013
NASEEB KHAN MANDI NEAR ATALA
MASJID JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
MOHALLA-KERRARKOT POST-SADAR
JAUNPUR
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR
PRADESH
DY C MO JAUNPUR
Uttar Pradesh
222001
0000IN30155720602963
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155721147474
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155721107611
222.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30020610763482
102.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155720451231
42.00 19-NOV-2013
W/O SRI RANJIT UNION BANK OF
INDIA REGIONAL OFFICE JAUN
HOTEL RIVER VIEW COMPLEX SIPAH
ROAD JAUNPUR
C/O KUMUD NURSING HOME
TARTALA JAUNPUR
C/O VISWANATH ELECTRICAL OLAND
GANJ JAUNPUR
GADHAN ARJANI JAUNPUR
Uttar Pradesh
222001
0000IN30290242788018
30.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155721147079
102.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155720431060
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30155721026513
42.00 19-NOV-2013
PANDARIBA MISIRPUR JAUNPUR
VILL-BARJI KALAN PO-MADHPUR
JAUNPUR
49 PANDARIBA JAUNPUR
Uttar Pradesh
Uttar Pradesh
222001
222001
0000IN30302850997549
0000IN30155721138010
72.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30302850153026
72.00 19-NOV-2013
DURGA SADAN 2A, BALLOCH TOLA
JAUNPUR
UNION BANK OF INDIA R O HOTEL
RIVER VIEW JAUNPUR JAUNPUR
277-B, RAI COLONY MIYAPUR
JAUNPUR
Uttar Pradesh
222001
0000IN30155720054655
42.00 19-NOV-2013
Uttar Pradesh
222001
0000IN30302852571752
78.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30155721046234
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
AMIT KUMAR
SINGH
ASHISH KUMAR
SINGH
GANGADHAR
SANGAPPA
REBINAL
JAGDESH KUMAR
SRI R P SINGH
SRI R P SINGH
SANGAPPA
CHANNAPPA
REBINAL
SOMARU
State
277 B, MIYANPUR KUTCHAHAR E D D Uttar Pradesh
2ND JAUNPUR
MIYAPUR, HOUSE NO-277-B RAI
Uttar Pradesh
COLONY JAUNPUR
C/O ADVOCATE B D SINGH TARAPUR Uttar Pradesh
COLONY JAUNPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
222002
0000IN30155720854731
42.00 19-NOV-2013
222002
0000IN30155720784282
42.00 19-NOV-2013
222002
0000IN30290241359373
30.00 19-NOV-2013
677, HUSENABAD POST-KATCHERI
KHARKA JAUNPUR
KAUSHAL KISHORE K K SINGH COLONY BEHIND ANUPAM
SINGH
HUSAINABAD JAUNPUR
SHRI PEEYUSH
211-B, JANAKPURAM WAZIDPUR
KUMAR CHAURASIA TIRAHA JAUNPUR
SHAILENDRA
131-B, BEHIND BAL SHIKSHA NIKETAN
KAILASHPURI HUSAINABAD JAUNPUR
(U.P.)
PREM CHAND
PREM GARHA BHANDAR
GUPTE
SHEKHAPURA JOGIYAPUR JAUNPUR
Uttar Pradesh
222002
0000IN30155721147425
42.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30155721147440
102.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30155720990584
42.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30290242164749
90.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30155720526549
204.00 19-NOV-2013
SRI MANI SHANKER
SINGH
NA
H.NO.277-B, MIYANPUR JAUNPUR
Uttar Pradesh
222002
0000IN30155720821393
42.00 19-NOV-2013
277-B, RAI COLONY MIYAPUR
JAUNPUR
S/O LATE TILAK DHARI HUSAINABAD
T D COLLEGE RD JAUNPUR
Uttar Pradesh
222002
0000IN30155721046242
42.00 19-NOV-2013
Uttar Pradesh
222002
0000IN30267932990423
60.00 19-NOV-2013
LATE BEHARI SINGH MOHALLA-UMARPUR OPP-UMARPUR Uttar Pradesh
POST OFFICE JAUNPUR
SANGEETA SINGH KAPIL DEO SINGH
349, JANAKPURAM NEAR WAZIDPUR Uttar Pradesh
TIRAHA JAUNPUR
SHARAD
MAHENDRA NATH
C/O JAUNPUR MEDICAL HALL
Uttar Pradesh
SRIVASTAVA
SRIVASTAVA
INFRONT OF GOVERNMENT
HOSPITAL STATION ROAD JAUNPUR
222002
0000IN30155721147061
90.00 19-NOV-2013
222002
0000IN30155721147505
72.00 19-NOV-2013
222002
0000IN30155721009526
42.00 19-NOV-2013
SWADESH CHAND RATAN CHAND
Uttar Pradesh
222002
0000IN30155720431421
42.00 19-NOV-2013
SHAKUNTLA
YADAV
KISHORI SARAN
KAMLAPURI
RANDHIR
Maharashtra
222106
0000IN30302850153009
168.00 19-NOV-2013
Uttar Pradesh
222136
0000IN30155721146996
42.00 19-NOV-2013
Uttar Pradesh
222136
0000IN30155721137674
42.00 19-NOV-2013
Uttar Pradesh
222139
0000IN30039414208933
294.00 19-NOV-2013
Uttar Pradesh
222139
0000IN30155721278066
36.00 19-NOV-2013
MADHURI SINGH
MAMTA
CHAURASIA
PUSHPA
RAGHVENDRA JI
VAISHY
RAJENDRA
PRASAD SINGH
RAJENDRA
PRASAD SINGH
RAKESH KUMAR
SINGH
TILAK DHARI
RAMANUJ SINGH
ABHISHEK
MAURYA
DEEPAK GUPTA
C/O VISHWANATH ELECTRICALS
OLAND JANJ JAUNPUR
RAM AWADH YADAV 702 VISHESHARPUR P O SHEETALA
CHAUKIA JAUNPUR
SHIV NATH PRASAD MOH-ANNAPURNA KATRA POKERAKAT JAUNPUR
JANG BAHADUR
VILLAGE-CHAKIYA POST-BIRROURI
JAUNPUR
VISHWA NATH
VILL SAHAVAI PO RANIMAU DISTT
MAURYA
JAUNPUR UP
GULAB CHAND
VILL AND POST KHETASARAI TEHSIL
GUPTA
KHETASARAI SHAHGANJ JAUNPUR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANAND KUMAR
KAMLAPURI
FATHEY
MOHAMMAD
ANSARI
MANISH KUMAR
MAURYA
RAJESH RAJ
GUPTA
JAMALUDIN
VIJAY KUMAR
KAMLAPURI
LATE MOHAMMAD
HASSAN
Uttar Pradesh
222142
0000IN30155721147142
54.00 19-NOV-2013
Uttar Pradesh
222143
0000IN30155720013736
42.00 19-NOV-2013
LATE SRI DWARIKA CHAILAHAN(CHUHATTA) MACHHALIPRASAD MAURYA
SHAHAR JAUNPUR
UMASANKER GUPTA 116 UMAKHAN BDI MASJID SADAR
JAUNPUR
NIJAMUDIN
BESIDE SUN RISE PRESS KHAWAJI
TOLA POST-SADAR JAUNPUR
Uttar Pradesh
222143
0000IN30155720691800
42.00 19-NOV-2013
Uttar Pradesh
222146
0000IN30267932626480
120.00 19-NOV-2013
Uttar Pradesh
222161
0000IN30155721147482
42.00 19-NOV-2013
DAYA SHANKER
SINGH
BASANT LAL
ABHAY KUMAR
SRIVASTAVA
SHYAMAL KUMAR
MISHRA
USHA SINGH
JILA JEET SINGH
TAR TALLA ZAFARABAD JAUNPUR
Uttar Pradesh
222180
0000IN30155721137955
42.00 19-NOV-2013
CHARAN LAL
LATE SRI ISHWAR
SHAVAN
RAGHUVAR DAYAL
MISHRA
OM PRAKASH SINGH
SUJANGANJ JAUNPUR
Uttar Pradesh
105 SITA KUTIR JAIL ROAD BAHRAICH Maharashtra
222201
222222
0000IN30155720210258
0000IN30133019547435
42.00 19-NOV-2013
18.00 19-NOV-2013
Uttar Pradesh
222302
00001201320000156901
102.00 19-NOV-2013
Uttar Pradesh
223100
0000IN30112716934692
102.00 19-NOV-2013
Uttar Pradesh
223101
0000IN30055610128119
42.00 19-NOV-2013
Uttar Pradesh
223221
0000IN30155720227861
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
223222
224001
00001201860500014793
0000IN30055610156370
30.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
224001
0000IN30155720168931
18.00 19-NOV-2013
538/28/1, AHIBARM PUR OFF SITAPUR Uttar Pradesh
ROAD BEHIND D ANAND LOK
HOSPITAL LUCKNOW
8/4/58 Jharkhandi Rakab Ganj Faizabad Uttar Pradesh
224001
0000IN30155721119845
42.00 19-NOV-2013
224001
00001201060600010309
6.00 19-NOV-2013
C O MR. SAROJ BYE PASS CROSSING Uttar Pradesh
RAI BARRELY ROAD FAIZABAD
224001
0000IN30055610197374
102.00 19-NOV-2013
RAJESH KUMAR
VERMA
RAFI HAIDER
LATE IMAM ALI
RAJ KUMAR GARG SHRI MANDOR DAS
1/7/36, SHADAT GANJ FAIZABAD
Uttar Pradesh
224001
00001201060600020701
42.00 19-NOV-2013
HOUSE NO-48A HAVELI FAIZABAD
Uttar Pradesh
U.P.F.C REGIONAL OFFICE FAIZABAD Uttar Pradesh
224001
224001
0000IN30155721119853
0000IN30055610173533
102.00 19-NOV-2013
42.00 19-NOV-2013
RAJEEV SINGH
VILL BHIKAPUR SADAR FAIZABAD
UTTAR PRADESH
224001
0000IN30051312761848
12.00 19-NOV-2013
KRISHNA CHAND
GUPTA
JAI JAI RAM
TIWARI
URMILA
JAI DEVI PANDEY
KALIM AHMAD
QUARAISHI
NAVIN CHANDRA
KAPOOR
MOH-GOLAWARD POST-KERAKAT
JAUNPUR
SADIGANJ MACHHALI SHAHAR
JAUNPUR
VILL & POST 4-LAMBHUA TEHSIL KADIPUR SULTANPUR
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
RAMESH LAL
WARD NO - 8 C/O KRISHNA PIPES
STORE H.NO- 95 MAIN ROAD
SHAHGANJ JAUNPUR
RAMNHIOR
VILL- BARAHA PO- RAM BABA
AMBEDKAR NAGAR
TULSI DAS VERMA
BHATSAR PHOOLPUR AZAMGARH
SH RAGHAV PANDEY 2/7/22 BALAK RAM COLONY NIYAWAN
FAIZABAD
LATE MUSTAQ ALI
ALLHABAD BANK FAIZABAD
BIPIN CHANDRA
KAPOOR
Om Prakash
B S Lal Srivastava
Srivastava
PRIYANKA SAROJ SHRI SRSAROJ
PUSHPA VERMA
RAM RATAN SINGH
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJESH KUMAR
GUPTA
RAKESH MOHAN
SHARMA
RAMAN DEEP
KAUR
RAVI PRAKASH
SRIVASTAVA
SRI MUNNI LAL
GUPTA
SH LN SHARMA
Uttar Pradesh
224001
0000IN30155720554649
42.00 19-NOV-2013
Uttar Pradesh
224001
0000IN30055610139498
72.00 19-NOV-2013
Uttar Pradesh
224001
0000IN30055610212912
300.00 19-NOV-2013
Uttar Pradesh
224001
0000IN30155720401490
60.00 19-NOV-2013
VILL-USARU NEAR RAIBAREILLY
Uttar Pradesh
ROAD BYE PASS CHAURAHA
FAIZABAD
C/O PLAY WAY MONTESSORI
Uttar Pradesh
KAPOOR NIWAS KHIRKI ALI BEG
FAIZABAD
Rajpoot Sadan Modaha(South) Faizabad Uttar Pradesh
224001
0000IN30155720159405
102.00 19-NOV-2013
224001
0000IN30155720359306
72.00 19-NOV-2013
224001
00001201060600013289
6.00 19-NOV-2013
BY PASS USRO KHOJAN PUR
FAIZABAD
1/14/44 HAUSILA NAGAR CIVIL LINES
FAIZABAD UP
H NO 432 OLD SUBZI MANDI ROAD
KOTA
Uttar Pradesh
224001
00001201060600022745
30.00 19-NOV-2013
Uttar Pradesh
224001
0000IN30039414217207
42.00 19-NOV-2013
Maharashtra
224006
0000IN30267931854980
42.00 19-NOV-2013
110, KUNJ GALI MIRANPUR
AKBARPUR AMBEDKAR NAGAR
ANJANEE KUMAR SH JNSINHA
1192 ,TULSI NAGAR AYODHYA
SINHA
FAIZABAD- U.P.
NARSINGH SINGH SH BHAJA SINGH
SHAYM DHAM MANDIR GOLA GHAT
AYODHYA FAIZABAD (U.P.)
YOGESH KUMAR MR K K SRIVASTAVA MOHALLA- KAITHANA AYODHYA
FAIZABAD
RAM KUMAR
LT SURYA NATH
RAM NAGAR DHAURAHARA DISTTSINGH
SINGH
FAIZABAD
Dherendra Kumar
Kamla Prasad
H. No. 21 Strt- Araee Vill. Araee PoliceSen
Jalalpur Ambedkar Nagar
SHELLY AGARWAL SARVESH KUMAR
41, KHAIRULLA STREET BAREILLY
AGARWAL
U.P.
BHAGIRATH
LATE CHHEDI LAL
HOUSE NO-C-36/1, MOHALLAYADAV
YADAV
NEMARU NAGAR CIVIL LINES
BARABANKI
FAIZAN AHMAD
JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE PURVA
SIDDIQI
BARABANKI
KRISHNA KUMAR SRI SHRI RAM
C-1115, CIVIL LINES DURGAPURI
SINGH
VERMA
COLONY BARABANKI
Uttar Pradesh
224122
0000IN30155711124229
60.00 19-NOV-2013
Uttar Pradesh
224123
0000IN30055610306879
30.00 19-NOV-2013
Uttar Pradesh
224123
0000IN30055610328256
30.00 19-NOV-2013
Uttar Pradesh
224123
00001201090400028722
9.00 19-NOV-2013
Uttar Pradesh
224126
0000IN30055610317470
60.00 19-NOV-2013
Uttar Pradesh
224149
00001201060600015987
42.00 19-NOV-2013
Maharashtra
224300
0000IN30276730041725
42.00 19-NOV-2013
Uttar Pradesh
225001
0000IN30155721162287
102.00 19-NOV-2013
Uttar Pradesh
225001
0000IN30133018278837
42.00 19-NOV-2013
Uttar Pradesh
225001
0000IN30155721025625
42.00 19-NOV-2013
SHYAM RAJ
SAROJ
SURESH
CHANDRA
MEHROTRA
Surendra Bahadur
Singh
VEERANDRA
KUMAR DUBEY
VIVEK SINGH
MR AMAR DEEP
SINGH
LATE KAILASH
CHANDRA
SRIVASTAVA
RAM KHELAWAN
I C MEHROTRA
NA
RAM ANUJ DUBEY
LAL BAKSH SINGH
KAILASH
BAJRANG LAL
CHANDRA
SARAF
AGARWAL
BABU RAM VARMA KHELAI VARMA
RAM LILA GROUND NARAYAN DAS
NAGAR JAPTI FAIZABAD
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
6/2/58 B, RAJENDRA NAGAR COLONY
FAIZABAD
C/O CANARA BANK CIVIL LINE
RAKABGANJ FAIZABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
MOOL CHAND
GUPTA
SRI RAM LAKHAN
SRI RAM MILL STORE PATEL MARKET Uttar Pradesh
FAIZABAD ROAD BARABANKI
225001
0000IN30088814096355
42.00 19-NOV-2013
PAWAN KUMAR
JAIN
VINOD KUMAR
SITA RAM JAIN
FAIZABAD ROAD BARABANKI
Uttar Pradesh
225001
0000IN30133018464311
102.00 19-NOV-2013
225001
0000IN30133018418871
51.00 19-NOV-2013
Uttar Pradesh
225301
0000IN30133018076914
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
225415
226001
0000IN30133018543771
0000000000C2A0000286
60.00 19-NOV-2013
120.00 19-NOV-2013
AJAY UNIYAL
LATE K M UNIYAL
Uttar Pradesh
226001
0000IN30133018972268
102.00 19-NOV-2013
ALOK KUMAR
SRIVASTAVA
ANKIT RASTOGI
ASHOK KUMAR
SRIVASTAVA
RAVI KUMAR
Uttar Pradesh
226001
0000IN30155721109688
60.00 19-NOV-2013
Uttar Pradesh
226001
00001203270000042120
42.00 19-NOV-2013
ARVIND KUMAR
GUPTA
KISHAN LAL GUPTA
RESERVATION CLARK NORTHERN
RAILWAY STATION BARABANKI
KISHAN H S SCHOOL IS MAILPUR
DEWA BARABANKI
QUSBA ICHOULI DISTT BARABANKI
C/O G D RASTOGI NATIONAL
MERCANTILE COOP BANK LTD B N
ROAD B/H NISHAT CINEMA
KAISERBAGH LUCKNOW U P
44/28 KA APARNA BHAWAN
HAZRATGANJ LUCKNOW
B1-309, SECTOR-G JANKIPURAM
LUCKNOW
SOLOMAN & CO. RETAIL AGENCIES,
CHURCH BUILDING, HAZRATGANJ
LUCKNOW
DR TUFAIL AHMAD MARG NARHI
SHAMA CHAURAHA NARHI LUCKNOW
Uttar Pradesh
MOHD MUSHTAQ
AKHTAR
MOHD JAVED
AJAY MISHRA
RAM NARAYAN
GAUR
MOHD ZAFAR
AHMAD
MOHD HANEEF
R K MISHRA
Uttar Pradesh
226001
0000IN30133018098073
42.00 19-NOV-2013
ASHUL
MEHROTRA
BHANUBATI
ASHOK MEHROTRA
B/6/2 NIRALA NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30047643208945
294.00 19-NOV-2013
SHRI R P VERMA
H N 432 SECTOR N ASHIANA KANPUR Uttar Pradesh
ROAD LUCKNOW
1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
0000IN30223610990038
12.00 19-NOV-2013
226001
0000IN30155721076164
42.00 19-NOV-2013
4/434 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155720703790
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30105510424312
45.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30055610003449
150.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30055610003457
60.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30133019734286
360.00 19-NOV-2013
Uttar Pradesh
226001
00001201860100005046
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30155720682830
0000IN30155720640818
300.00 19-NOV-2013
42.00 19-NOV-2013
DEBASHISH
B K CHAKRAVERTY
CHAKRAVERTY
DEBJEET
NA
BANERJEE
DHRUV AMARNANI KISHORE KUMAR
AMARNANI
DR KK KAPOOR
LATE SHRI D N
KAPOOR
DR MRS SUSHILA DR K K KAPOOR
KAPOOR
DURFESHAN INAM HASHIM ALI
FAHIM HAIDER
GURMIT SINGH
HIMMAT SINGH
CHANDRA VILL FLAT NO-5 SAROJINI
NAIDU MARG LUCKNOW
236, CANTONMENT ROAD OPP CANAL
OFFICE LUCKNOW
236, CANTONMENT ROAD OPP CANAL
OFFICE LUCKNOW
DG 2 WINCON HOMES 6 FAWN
BRAKE AVENUE SAROJINI NAIDU
MARG LUCKNOW
SRI NASEEM HAIDER E-S-1-43, MAHIBULLAPUR, E.S.I.A,.
LUCKNOW
LABH SINGH
279/30, PANARIBA LUCKNOW
LATE JAGAT SINGH 563/2K SHYAM NAGAR ALAMBAGH
RAWAT
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 Address
Name
INDU PRAKASH
LATE P C ARON
ARON
KAMLESH KUMAR C LAL
RAWAT
LALIT GUPTA
SRI RAMA KANT
GUPTA
LAXMI NARAIN
GOVIND RAM
LUNA NASIR
HAIDER ABBAS
MANJU AGARWAL PANKAJ AGARWAL
MATAM BASAVA
RAJU
MAYA DEVI
MISHRA
MATAM
GURULINAIAH
RAM VISHWAS
MISHRA
MUKESH KUMAR RAM KRISHNA
RASTOGI
RASTOGI
NAMRATA TIWARI ARVIND TIWARI
NOOPUR MANGAL MR RAJ KUMAR
MANGAL
PRADEEP KUMAR DAYAL PRASAD
PRADEEP KUMAR LATE RAMJI LAL
GUPTA
AGARWAL
PRADIP DASH
NARAYAN DASH
PRASHANT
BHATIA
PRERANA SINGH
S C BHATIA
RAHUL
MEHROTRA
DR S P MEHROTRA
RAIS AHMAD
SIDDIQUI
RAJAN GARG
RAFI AHMAD
SIDDIQUI
B P AGARWAL
RAJEEV PRATAP
SINGH
RAMA DEB
SH RAJENDRA
PRATAP SINGH
NA
RAMESH
CHANDRA
JAGANNATH
PRASAD
RAJENDRA SINGH
State
PINCode Folio Number of
Securities
Uttar Pradesh
226001
0000IN30133018859914
102.00 19-NOV-2013
B 1/18 VEENIT KHAND GOMTI NAGAR Uttar Pradesh
LUCKNOW
KATRA BAZAR, KAKORI-69 LUCKNOW Uttar Pradesh
226001
0000IN30112716985262
18.00 19-NOV-2013
226001
00001201320100027694
42.00 19-NOV-2013
111/3 INDIRA NAGAR LUCKNOW
TCS 19/C TULSI GANGA COMPLEX
LUCKNOW
29-B, SAROJINI NAIDU MARG
LUCKNOW
VOLTAS SARAN CHAMBERS 5 PARK
ROAD LUCKNOW
43, KRISHNA NAGAR WARD
CHITRAGUPT NAGAR RELABLE
WATER SUPPLY LUCKNOW
33, HAVE LUCK ROAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
226001
226001
00001202990000777799
0000IN30047643209608
3.00 19-NOV-2013
462.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720033712
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30047641220833
48.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721159161
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30036010081104
102.00 19-NOV-2013
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
439/139 THAKURGANJ MALIHABAD
ROAD LUCKNOW
C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
34 PUSHPAYAN NEHRU ENCLAVE
GOMTI NAGAR LUCKNOW
S O C SINGAR NAGAR ALAMBAGH
LUCKNOW
304 MANTRI AWAS DALIBAGH
LUCKNOW
TATA AIG LIFE INSURANCE CO LTD
SHALIMAR COURT 5, RANI LAXMI BAI
MARG LUCKNOW
49 A NAZAR BAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155721160853
42.00 19-NOV-2013
Uttar Pradesh
226001
00001203740000013099
36.00 19-NOV-2013
Uttar Pradesh
226001
0000000000C2P0000158
222.00 19-NOV-2013
Uttar Pradesh
226001
00001201320100050388
90.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720764917
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720640851
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30105510317467
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720986801
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30202534097395
42.00 19-NOV-2013
103/7 SUNDER BAGH LUCKNOW
UTTAR PRADESH
304 MANTRI AWAS DALIBAGH
LUCKNOW
MD 1/14, SECTOR - D1 LDA KANPUR
ROAD LUCKNOW
C 1/147 RASHMI KHAND SHARDA
NAGAR LUCKNOW
Uttar Pradesh
226001
0000000000C2R0000103
882.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30105510316798
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155710071628
72.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30133018755711
90.00 19-NOV-2013
41/1 PRAG NARAIN ROAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
RAMESH GURNANI S L GURNANI
RANBIR SINGH
MANOHAR SINGH
RATAN KANT
PARAS NATH
PANDEY
PANDEY
RAVINDER BAJWA LTCOLIS BAJWA
RAVINDRA KUMAR NA
SINGH
RENU SHARMA
BHASKAR SHARMA
RINKU SANDHU
SANJEEV SINGH
ROMA
SRIVASTAVA
RUCHIR KHANNA
VIRENDRA KUMAR
SRIVASTAVA
LATE SRI J S
KHANNA
Sh Rahul Gupta
Rekha Gupta
SANJAY KUMAR
GOEL
SARIKA TIWARI
PC GOEL
SHAIL KUMARI
RASTOGI
SHALINI PANDIT
RAM KRISHAN
RASTOGI
MRB B PANDIT
SUDHA YADAV
SHRI I D S YADAV
SYED ASRAR
HUSAIN
SYED KARAMAT
IRSHAD NAQVI
USHA SHARMA
LATE SYED MUMTAZ
HUSAIN
LATE S ALI IRSHAD
NAQVI
R K SHARMA
VIBHA UNIYAL
BRIJ KANT UNIYAL
VIJAY KUMAR
BHATT
VIPUL SINGH
ARVIND TIWARI
GANGA PRASAD
BHATT
MR JANARDAN
SINGH
VIRENDRA KUMAR KALIKA PRASAD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
31 B ODION COLONY CANTT ROAD
LUCKNOW
D-3, BUTLER PALACE COLONY
LUCKNOW
A-42, TRANSIT HOSTEL RESERVE
POLICE LINES LUCKNOW
3/2-4,KASTURBA ROAD DILKUSHA
CANTT. LUCKNOW
C-1/429 SECTOR G JANKIPURAM
LUCKNOW
U - 3/2 BADSHAH NAGAR GOVT.
COLONY LUCKNOW
MD/S-38, SECTOR-G LDA COLONY
KANPUR ROAD LUCKNOW
RLY QN T/8A LUCKNOW
Uttar Pradesh
226001
0000IN30133018856573
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721162473
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720729438
162.00 19-NOV-2013
Uttar Pradesh
226001
00001203270000009093
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155710069392
582.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30105510445472
30.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721160046
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721159662
102.00 19-NOV-2013
A-104 SANTUSHTI APARTMENTS
VIVEKANAD MARG LUCKNOW
1 Quinton Road Opposite Queens
College Lalbagh Lucknow
204 A DASHMESH APARTMENTS 16/6
HAVELOCK ROAD, LUCKNOW
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
33, HAVLOCK ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30105510085625
30.00 19-NOV-2013
Uttar Pradesh
226001
00001201060600007034
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30133018181455
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721160802
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155720063642
42.00 19-NOV-2013
36 CANTT ROAD NEAR LUCKNOW
Uttar Pradesh
PUBLISHING HOUSE LUCKNOW
EE-1, HYDEL OFFCERS COLONY ETI Uttar Pradesh
COMPUS SAROJNI NAGAR LUCKNOW
226001
0000IN30155720000880
42.00 19-NOV-2013
226001
0000IN30155720871075
42.00 19-NOV-2013
MUMTAZ HOUSE NAPIER ROAD PART- Uttar Pradesh
2 LUCKNOW
23 , KASHMIRI MOHALLA LUCKNOW
Uttar Pradesh
226001
0000IN30155720484562
42.00 19-NOV-2013
226001
00001203270000089482
42.00 19-NOV-2013
215/313/13 HATHORA HOUSE
SUBHASH MARG RAJENDRA NAGAR
LUCKNOW
A 1 GOPALA APPARTMENTS 50
RAMTIRTHA MARG LUCKNOW
40 59 KA DEPUTY RAGHUBAR DAYAL
LANE NARHI LUCKNOW
PLOT NO.- B9/16 FLAT NO. 27, HCL
TOWN SECTOR-62, NOIDA NOIDA
5/597 D VIKASH NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30266210141013
102.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30133019194592
60.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30047642651396
102.00 19-NOV-2013
Uttar Pradesh
226001
00001203270000004173
42.00 19-NOV-2013
Uttar Pradesh
226001
0000IN30155721604090
1,050.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VIVEK GARG
SH SATISH
CHANDRA GARG
AVINASH CHANDRA
PALIWAL
SHIVTOSH DWIVEDI
28/12 MULL BUILDING NAVAL
KISHORE ROAD LUCKNOW
AJAY KANT
683, UDYAN-1 ELDECO JAIL ROAD
PALIWAL
NEAR BUNGLA BAZAR LUCKNOW
ALKA DWIVEDI
OPPOSITE TO OIL MILL DEFENCE
COLONY TELIBAGH LUCKNOW
JOSHI PANKAJ
NA
21 SAINIK NAGAR TELI BAGH
LUCKNOW
LOVE KUMAR
SHRI SCSHARMA
A 1/113, RASHMI KHAND SHARDA
SHARMA
NAGAR LUCKNOW
PRADEEP KUMAR VIDYA DHAR BAJPAI C 191 SOUTH CITY RAIBARELLY
BAJPAI
ROAD LUCKNOW
PRATIBHA
V P SHARMA
H.NO.588/85 BHADRUKH BANGLA
SHARMA
BAZAR LUCKNOW
SATISH CHANDRA LATE SRI C L
215, BANIA MOHAL SADAR BAZAR
AGARWAL
AGARWAL
CANTT LUCKNOW
Uttar Pradesh
226001
0000IN30105510315746
42.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30155720107945
102.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30155720640375
126.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30155710103670
192.00 19-NOV-2013
Uttar Pradesh
226002
00001203270000009114
102.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30133019640883
60.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30155720774473
102.00 19-NOV-2013
Uttar Pradesh
226002
0000IN30155721159935
90.00 19-NOV-2013
AMIT GUPTA
136 66 DURVIJAY GANJ LUCKNOW
UTTAR PRADESH
11/4 LAJPATH NAGAR CHOWK
LUCKNOW
418/539, GARHI PEER KHAN
THAKURGANJ LUCKNOW
YUGUL ASHRAM 314/56 B, MIRZA
MANDI CHOWK LUCKNOW
249/34, NALA BEGUM GUNJ NEAR
CMS OPP: SHIV MANDIR RAJA BAZAR
LUCKNOW
417/101, RAM BHAWAN NEAR T.B.
HOSPITAL, NIWAZ GANJ LUCKNOW
161/230 TAZI KHANA MASHAK GANJ
LUCKNOW
165 MAHMOOD NAGAR NEAR AKBARI
GATE LUCKNOW
367/17, FATAVA BAG NEAR JAIN
TEMPLE SAADAT GANJ LUCKNOW
324/65 KATARI TOLA CHOWK
LUCKNOW LUCKNOW
230/36 DEGWALI GALI RAZA BAZAR
LUCKNOW
448/266-K G N ROAD THAKUR GANJ
LUCKNOW
Uttar Pradesh
226003
0000IN30051312721627
30.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30267932784845
102.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30155720137840
90.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30155720844869
60.00 19-NOV-2013
Uttar Pradesh
226003
00001203270000007953
60.00 19-NOV-2013
Uttar Pradesh
226003
00001203980000043511
42.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30105510487248
60.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30202534100667
42.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30155710886475
42.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30133017856196
42.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30133019826003
30.00 19-NOV-2013
Uttar Pradesh
226003
0000IN30155721285320
60.00 19-NOV-2013
GALI No. 3 , NEW RAHMAT NAGAR
DAULATGUNJ ROAD HUSAINABAD
LUCKNOW
Uttar Pradesh
226003
00001203270000008372
15.00 19-NOV-2013
BAKUL SIKKA
DURGA PRASAD
GUPTA
ANIL SIKKA
BALRAM SINGH
HARISINGH NARAIN
NIGAM
GEETALI RASTOGI PRASHANT RASTOGI
JAI KRISHNA
RASTOGI
LATE KRISHNA
CHAND
JAI NARYAN
PANDEY
KAMAL JAISWAL
SRI RAVINDRA NATH
PANDEY
SB JAISWAL
KASHIF MAJEED
MR ABDUL MAJEED
KAVITA JAIN
RAJESH KUMAR
JAIN
LATE VINOD KUMAR
RASTOGI
R RASTOGI
MANISH KUMAR
RASTOGI
MILI RASTOGI
MOHD SHAFIQUZZ LATE MOHD
AMAN ABBASI
MUZAFFARUZZAMAN
NIAZUDDIN
NIAZUDDIN
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
NITESH
KRISHNA MURARI
RAJESH JAIN
RAMESH CHAND
JAIN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
228/116 LAL DUKAN RAJA BAZAR
Uttar Pradesh
LUCKNOW
367/17, FATUABAD NEAR JAIN
Uttar Pradesh
MANDIR PO-SAADAT GANJ LUCKNOW
226003
00001203980000010230
90.00 19-NOV-2013
226003
0000IN30155720014853
42.00 19-NOV-2013
464/58, THASEENGANJ THAKURGANJ Uttar Pradesh
LUCKNOW
226/6 KHA RASTOGI TOLA SUBHASH Uttar Pradesh
MARG LUCKNOW
65 NAPIER ROAD COLONY II
Uttar Pradesh
THAKUR GANJ LUCKNOW LUCKNOW
226003
00001203270000007573
42.00 19-NOV-2013
226003
00001203270000007860
66.00 19-NOV-2013
226003
0000IN30112715475438
42.00 19-NOV-2013
315/118 B, BAGH MAHANARAIN,
Uttar Pradesh
CHOWK, LUCKNOW
LATE UMA SHANKER 448/167/3C, NAGARIYA THAKURGANJ Uttar Pradesh
SRIVASTAVA
LUCKNOW
SHIV NATH
FLAT NO.12 AASHIRWAD
Uttar Pradesh
PRAJAPATI
ALARTMENTS AISH BAGH LUCKNOW
226003
00001201320100007031
102.00 19-NOV-2013
226003
0000IN30155720862544
42.00 19-NOV-2013
226004
0000IN30105510104834
6.00 19-NOV-2013
ANIL KUMAR
SHARMA
ANNU
UPADHYAYA
ANOOP KACKER
M P SHARMA
14, KHUR SHED NAGH LUCKNOW
Uttar Pradesh
226004
0000IN30155721148022
102.00 19-NOV-2013
PRADEEP
UPADHYAYA
NA
Uttar Pradesh
226004
0000IN30039413757549
42.00 19-NOV-2013
Uttar Pradesh
226004
0000IN30155710267303
42.00 19-NOV-2013
HARISH RAJPUT
LATE RAM BABU
RAJPUT
NA
K S SOLANKI
C/O SHRI D P UPADHYAYA 196
RAJENDRA NAGAR LUCKNOW
405/102, CHAUPATIYA ROAD
LUCKNOW
HOTEL TRIVENI CHARBAGH
LUCKNOW
289/140 MOTI NAGAR LUCKNOW
AE-20 NTPC COLONY UNCHAHAR
BAREILLY
54, ARYA NAGAR, LUCKNOW
LUCKNOW
255/310 Kundri Rakab Ganj Lucknow
Uttar Pradesh
226004
0000IN30155721284876
12.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30112715143536
0000IN30105510316626
42.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
226004
00001201320100034389
102.00 19-NOV-2013
Uttar Pradesh
226004
00001201060600015710
42.00 19-NOV-2013
253/47, NADAN MAHAL ROAD
LUCKNOW
269/218 SATTI LANE BIRHANA PARK
LUCKNOW
280/33/4KA, BLUNT SQUARE MAWIYA
LUCKNOW
337, RAJENDRA NAGAR, LUCKNOW
Uttar Pradesh
226004
00001203270000008144
42.00 19-NOV-2013
Uttar Pradesh
226004
0000IN30105510278640
42.00 19-NOV-2013
Uttar Pradesh
226004
0000IN30155720021158
102.00 19-NOV-2013
Uttar Pradesh
226004
00001201130000048944
90.00 19-NOV-2013
A 41 NEW AGRA COLONY AGRA
2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
226005
226005
0000IN30011810043384
0000000000C2J0000111
42.00 19-NOV-2013
672.00 19-NOV-2013
RAMESH KUMAR LATE SRI KAILASH
TANDON
NATH TANDON
ROMESH RASTOGI NA
SHOBHA RANI
SRIVASTAVA
NA
SUNITA JAIN
PRAMOD JAIN
VINAY KUMAR
SRIVASTVA
AMAR NATH
PRAJAPATI
NEERAJ PAHUJA
O P SOLANKI
PRASHANT
KUMAR VERMA
Padmakar Nath
Tewari
RAHUL JAIN
SRI NARSINH
PRASAD VERMA
A M Tewari
MRUDAI JAIN
RISHI SANKER
R N VERMA
VERMA
ROSHAN KEWLANI SHIV LAL KEWLANI
USHA KIRAN
TANDON
ANIL KAPOOR
JAI PRAKASH
TOMAR
DHANIRAM
MEHROTRA
KISAN NATH
KAPOORSINGH
DHRAM
TOMAR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JASVIR SINGH
BHAG SINGH
Uttar Pradesh
226005
00001202990000736044
6.00 19-NOV-2013
NEELAM
SRIVASTVA
PANKAJ KUMAR
J K SRIVASTAVA
Uttar Pradesh
226005
0000IN30155720679389
42.00 19-NOV-2013
Uttar Pradesh
226005
0000IN30155721134254
60.00 19-NOV-2013
PRADEEP KUMAR
DIXIT
RAKESH KUMAR
SINGHAL HUF
SATYA BRATA
SRI AMAR NATH
DIXIT
NA
Uttar Pradesh
226005
00001203740000012359
36.00 19-NOV-2013
85 F SAMAR VIHAR COLONY
Uttar Pradesh
ALAMBAGH LUCKNOW
B PRASAD
N-474F, AASHIANA COLONY KANPUR Uttar Pradesh
ROAD LUCKNOW
MR MADAN JI
551/KHA/128/21 KORIYANA SUJAN
Uttar Pradesh
SRIVASTAVA
PURA LUCKNOW
DANI PRASAD SINGH ERICSSON INDIA PRIVATE LTD B 1/1 Uttar Pradesh
DEEPLOK BUILDING LUCKNOW
KAMAL KUMAR
39 PAPER MILL COLONY NISHAT
Uttar Pradesh
GANJ LUCKNOW
BISHAN SWAROOP M/S DEEPANSHU MEDICAL STORE
Uttar Pradesh
AGARWAL
SHOP NO. 16, MAIN ROAD
NISHATGANJ LUCKNOW
DINESH KUMAR
17 MAHANAGAR EXTN MAHANAGAR Uttar Pradesh
SINHA
LUCKNOW
A P BALLANEY
9, MAHANAGAR EXTENSION NEAR
Uttar Pradesh
VIGYAN PURI LUCKNOW
DINESH KUMAR
605, SIXTH FLOOR TIRATH BAKSHI
Uttar Pradesh
VISHWAKARMA
APARTMENT NEW HYDERABAD
LUCKNOW
S A SIDDIQUI
C/O UNITED MOTORS UNITED
Uttar Pradesh
MOTORS PICNIC SPOT ROAD
KHURRAM NAGAR, LUCKNOW
SRI SHYAM SUNDER 11, MAHANAGAR EXTN, NEAR
Uttar Pradesh
GUPTA
VIGYANPURI PARK LUCKNOW
SUBEDAR SINGH
22, INDRAPRASTHA NAGAR 4TH LANE- Uttar Pradesh
RIGHT HAND MAHANAGAR LUCKNOW
226005
0000IN30105510170248
102.00 19-NOV-2013
226005
0000IN30155720051700
60.00 19-NOV-2013
226005
00001201640000035369
72.00 19-NOV-2013
226006
0000IN30047642303396
72.00 19-NOV-2013
226006
0000IN30155710669667
30.00 19-NOV-2013
226006
00001201060600056614
30.00 19-NOV-2013
226006
00001203270000009089
72.00 19-NOV-2013
226006
0000IN30155721053168
30.00 19-NOV-2013
226006
0000IN30155720389868
42.00 19-NOV-2013
226006
0000IN30133018856328
102.00 19-NOV-2013
226006
00001203270000062595
42.00 19-NOV-2013
226006
0000IN30105510274898
30.00 19-NOV-2013
SHAKILA BANO
NA
SHUCHITA
TRIPATHI
SWATI MISHRA
AVADHESH MANI
TRIPATHI
AMAR NATH MISRA
AMIY KET SINGH
NA
ANKIT PANTHARI
D N PANTHARI
VINOD KUMAR
SRIVASTAVA
AMAN PRAKASH
BINDU
KHARBANDA
DEEPAK KUMAR
AGARWAL
ENAKSHI SINHA
HARI RAM
BALLANEY
MANISHA
VISHWAKARMA
MAZHAR UDDIN
ALAM
RAVI GUPTA
SHANTI SINGH
MR RAM KUMAR
42 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
75 SAMAR VIHAR ALAMBAGH
LUCKNOW
551KA /228H NEW SAKET PURI
BHILAWAN, ALAMBAGH LUCKNOW
J - 273 ASHIANA LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
514 SECOND LANE NISHAT GANJ
LUCKNOW
546/2 NEW HYDERABAD LUCKNOW
Uttar Pradesh
226007
0000IN30155710496614
102.00 19-NOV-2013
Uttar Pradesh
226007
0000IN30155720029574
60.00 19-NOV-2013
432/49 KALA KANKAR COLONY NEAR
KALA KANKAR HOUSE LUCKNOW
Uttar Pradesh
226007
0000IN30047610438986
42.00 19-NOV-2013
B 3/474, VISHAL KHAND GOMTI
NAGAR LUCKNOW
2/367 VIVEK KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226010
0000IN30112715428512
12.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30290242272906
90.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANUPAM GUPTA
SRI AL GUPTA
2/277, VISHWAS KHAND GOMTI
NAGAR LUCKNOW
ARCHANA SATISH DR SATISH KUMAR 2/206, VIRAM KHAND GOMTI NAGAR,
GROVER
LUCKNOW
ASHA BAJAJ
SUNEET KUMAR
H NO 3/292 VIPUL KHAND 3 GOMTI
NAGAR LUCKNOW
ASHA SINHA
YASHAVARDHAM
3/20 VISHWAS KHAND 2 GOMTI
SINHA
NAGAR LUCKNOW
ASHISH CLIFFORD APJ CLIFFORD
3/288, VISHWAS KHAND GOMTI
NAGAR LUCKNOW
ASHISH SONI
GIRIJA SHANKER
4/413 VIVEKKHAND GOMTI NAGAR
SONI
LUCKNOW
ASHOK KUMAR
SRI I B SINGH
147 , BADI JUGOLI GOMTI NAGAR
SINGH
LUCKNOW
LALIT KUMAR
SANT BAX
C/O S.S. TOWER C.P. 3A OPPOSIT
SRIVASTAVA
SRIVASTAVA
C.M.S. GOMTI NAGAR VISHAL KHAND
3 LUCKNOW
LAXMI NARAYAN LATE SHRI RAM PAL E4/564, VINAY KHAND GOMTI NAGAR
GUPTA
GUPTA
LUCKNOW
MAHESH KUMAR LATE AVADHESH
MAHESH KUMAR DATTA DY.G.M.
DATTA
KUMAR DATTA
RESERVE BANK OF INDIA 8-9 VIPIN
KHAND GOMTI NAGAR LUCKNOW
MANOJ KUMAR
MAHESH PRASAD
3/103 VIRAJ KHAND GOMTI NAGAR
SINGH
SINGH
LUCKNOW UTTER PRADESH
PALLAVI MANI
PNMANI
5/127-B VINAY KHAND GOMTI NAGAR
LUCKNOW
PARIJAT MANI
NA
5/127-B VINAY KHAND GOMTI NAGAR
LUCKNOW
PARITOSH
P K MATHUR
3/513 VIVEK KHAND GOMTI NAGAR
MATHUR
LUCKNOW
POONAM MISHRA R K MISRA
FLAT NO 10 BLOCK A PUNJ VIHAR
VIBHUTI KHAND II, GOMTI NAGAR,
LUCKNOW
POORNENDRA KR AJUBI LAL
UGF-60 VINEET PLAZA VINEET
RAJVANSHI
KHAND-6, GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
00001203980000014313
102.00 19-NOV-2013
Uttar Pradesh
226010
00001201090400008110
30.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30133019285276
84.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155711089267
90.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155721122290
2,100.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30290241990914
12.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155720629134
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30105510317127
102.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155720438611
120.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30112715346752
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30290242300374
3.00 19-NOV-2013
Uttar Pradesh
226010
00001203270000006035
60.00 19-NOV-2013
Uttar Pradesh
226010
00001201320100025129
60.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30047643263345
126.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30133018957817
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155721139266
102.00 19-NOV-2013
PRANAY RANJAN B M DWIVEDI
DWIVEDI
PRASHANT SINGH R N SINGH
Uttar Pradesh
226010
0000IN30105510310782
72.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30105510077484
51.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155720041360
30.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30133017961710
30.00 19-NOV-2013
Uttar Pradesh
226010
00001203980000030876
60.00 19-NOV-2013
PRATAP SHANKER
TIWARI
PREM NIRANJAN
SRIVASTAVA
RAGINI KUMAR
GAYA SHANKER
TIWARI
LATE R G LAL
SRIVASTAVA
SRI VIJAY KUMAR
2/215, VISHAL KHAND GOMTI NAGAR
LUCKNOW
2/9 VISHAL KHAND II GOMTI NAGAR
LUCKNOW
3/404, VISHWAS KHAND GOMTI
NAGAR LUCKNOW
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW
D-3/15, VINEET KHAND GOMTI NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
RAJEEV AGARWAL SHIV PRASAD
AGARWAL
RAJEEV RANJAN SRI RCRAWAT
RAM RATAN SONI HALKE RAM
RAMESH
H D TEWARI
CHANDRA TEWARI
RASHMI
MEHROTRA
RAVI SHANKAR
SHUKLA
RAVINDRA NEGI
REKHA JAIN
S M NIRANJANA
RAJ
SHYAM
MEHROTRA
SUDHIR KUMAR
PANT
SUKANYA
UPADHYAYA
SUMAN PANDEY
3/131 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
2/560, VIVEK KHAND, GOMTI NAGAR,
LUCKNOW
2/105 VIPUL KHAND GOMTI NAGAR
LUCKNOW
B 3 216 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
SHYAM MEHROTRA
2 2 VIKAS KHAND GOMTI NAGAR
LUCKNOW
LATE SRI RAMAN
2/166, VIRAM KHAND GOMTI NAGAR
SHUKLA
LUCKNOW
B S NEGI
2/299 VISHAL KHAND GOMTI NAGAR
LUCKNOW
DR KAUSHAL KUMAR HOUSE NO 1/230 NEAR HANNIMAN
JAIN
CHAURAHA VIRAT KHAND GOMTI
NAGAR VIRAT KHAND 1 LUCKNOW
UTTAR PRADESH INDIA
LATE S MAVINA
FLAT NO-506,AVADH APARTMENT
HOLEYAPPA
VIPUL KHAND GOMTI NAGAR
LUCKNOW
BHAGWATI SARAN
2/2 VIKAS KHAND GOMTI NAGAR
MEHROTRA
LUCKNOW UP
PANT I D
5/167 VIRAT KHAND GOMTI NAGAR
LUCKNOW
R N UPADHYAYA
B 303 CSI TOWER VIPIN
KHAND,GOMTI NAGAR, LUCKNOW
DEVI PRASAD
5/357, VIRAM KHAND GOMTI NAGAR
PANDEY
LUCKNOW
G P MATHUR
2/20, VIVEK KHAND GOMTI NAGAR
LUCKNOW
LATE SHRI AMOLAK B 4/ 74, VINAY KHAND GOMTI NAGAR
RAM CHANDOK
LUCKNOW UTTAR PRADESH
SUNEET KUMAR
MATHUR
SURENDRA
MOHAN
CHANDHOK
SUSHIL CHANDRA LOKENDRA KUMAR
JAIN
JAIN
2/175 VIJAY KHAND GOMATI NAGAR
LUCKNOW UTTAR PRADESH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30133018494238
150.00 19-NOV-2013
Uttar Pradesh
226010
00001201320100034165
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30266210122899
102.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30018313498704
132.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30047642234852
90.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155720289855
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30302850987266
24.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30051311387503
150.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155721359733
60.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30047642182109
90.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30131320565985
102.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30133018837739
90.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155721113354
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30155720790164
102.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30266210088850
42.00 19-NOV-2013
Uttar Pradesh
226010
0000IN30051310886233
102.00 19-NOV-2013
SUSHIL KUMAR
TRIPATHI
VANDANA DATTA
SRI BHUNESHWAR
PRASAD TRIPATHI
MR MAHESH KUMAR
DATTA
6/227-E VIPUL KHAND GOMTI NAGAR Uttar Pradesh
LUCKNOW
C/O MR. MAHESH KUMAR DATTA DY. Uttar Pradesh
GENERAL MANAGER RESERVE BANK
OF INDIA B-9 VIPIN KHAND GOMTI
NAGAR LUCKNOW
226010
0000IN30155721144966
72.00 19-NOV-2013
226010
0000IN30112715346744
42.00 19-NOV-2013
VED PRAKASH
SRIVASTAVA
LATE BHAGWATI
PRASAD
2/268, VISHAL KHAND GOMTI NAGAR
LUCKNOW
226010
0000IN30155721014333
15.00 19-NOV-2013
Uttar Pradesh
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VINITA MISHRA
MR RAJENDRA
KUMAR MISHRA
DNAGARWAL
34, A ANAND LOK COLONY CHINHAT
LUCKNOW
5/43, VIKAS KHAND GOMTI NAGAR
LUCKNOW
32 A KHURSHED BAGH LUCKNOW
488 , HIND NAGAR KANPUR ROAD
LUCKNOW
MMD 1/147 LDA COLONY KANPUR
ROAD LUCKNOW
91 HIND NAGAR KANPUR ROAD
LUCKNOW
12 CANTT ROAD LUCKNOW
Uttar Pradesh
226010
00001201060600060312
60.00 19-NOV-2013
Uttar Pradesh
226010
00001203270000004802
30.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226011
226012
0000IN30202534061798
0000IN30088814299962
30.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30112715661497
42.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30105510317207
102.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30133019755635
60.00 19-NOV-2013
M-M-D-1-281, LDA COLONY KANPUR
ROAD LUCKNOW
H-13 SECTOR G NEAR PREM PLAZA
KANPUR ROAD LUCKNOW
SS-III/212, 213, SEC-D1 LDA COLONY,
PARAG DAIRY KANPUR ROAD
LUCKNOW
H.NO.-90-D, SECTOR- K ASHIANA
NEAR POWER HOUSE LUCKNOW
UTTAR PRADESH
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
D-36, SECTOR-D LDA COLONY
KANPUR ROAD LUCKNOW
BM-9 BIRD CAMPUS SEC-H LDA
COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
0000IN30155720043224
120.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30155720086724
12.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30155720641600
42.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30236510069163
102.00 19-NOV-2013
Uttar Pradesh
226012
00001201060600020218
102.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30155721164389
42.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30155721078563
42.00 19-NOV-2013
Uttar Pradesh
226012
0000IN30105510278483
60.00 19-NOV-2013
VIVEK AGARWAL
MRS KIRAN DIXIT SRI M K DIXIT
AMAR SINGH
R N SACHAN
SACHAN
ATUL KR PRASAD NA
DHARMENDRA
SINGH
DIPESH TALWAR
RAJENDRA SINGH
RAVINER KUMAR
TALWAR
MALTI SINGH
GOBARDHAN
BAHADUR SINGH
MITHILESH
SARVJEET SINGH
CHAUHAN
CHAUHAN
NITIN SRIVASTAVA P N SRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SONI AWASTHI
SHARAD AWASTHI
SUNNY SINGH
DANG
UPMA TRIPATHI
WARYAM SINGH
DANG
DIWAKAR TRIPATHI
VINEET KUMAR
ADHAULYA
VINOD KUMAR
MOHLA
K S SAXENA
RAM KRISHNA
RASTOGI
ABHAY VERMA
SHRI G D RASTOGI
33, HAVELUCK ROAD LUCKNOW
Uttar Pradesh
226014
0000IN30036010100790
42.00 19-NOV-2013
DAN PAL VERMA
Uttar Pradesh
226016
0000IN30290242227315
30.00 19-NOV-2013
ALKA GUPTA
86/71 SAROJNI DEVI LANE
MAGBOOLGANJ
17/712, SECTOR-17 INDIRA NAGAR
LUCKNOW
B-1217/1, INDIRA NAGAR, LUCKNOW
ATENDRA KUMAR
GUPTA
LATE SRI RAM
ASRAY VERMA
SATYENDRA KURMA B-205, INDRA NAGAR LUCKNOW
SINHA
NA
C 1034 INDIRA NAGAR LUCKNOW
BRAHMA NARAIN
A-1499/35 INDIRA NAGAR LUCKNOW
SHARMA
Uttar Pradesh
226016
00001203270000005728
42.00 19-NOV-2013
Uttar Pradesh
226016
00001201320100032892
12.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30105510136569
672.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30001110248779
0000IN30155710961502
60.00 19-NOV-2013
42.00 19-NOV-2013
ALOK KUMAR
AMIT
PRIYADARSHI
ANITA GUPTA
ANITA SHARMA
LATE V P MOHLA
First Name
Father/Husband First Address
Name
ANUJ GUPTA
VIRENDRA GUPTA
ATENDRA KUMAR LATE MPGUPTA
GUPTA
CHANDRAKANTA FATEH SINGH
NIMESH
Dhan Singh
Hori Lal
GAYATRI GUPTA NAND KUMAR
HARSHITA
SRIVASTAVA
HEMANT KUMAR
ABHISHEK
SRIVASTAVA
RABINDRA KUMAR
INAMUDDIN
HADIS ANSARI
ANSARI
INDER DEO
S P MISHRA
MISHRA
JAI PRATAP SINGH ASHA PAL SINGH
K S SATISH
KUMAR SHETTY
KANCHAN DEEP
SEBI
L P SRIVASTAVA
LATE SITA RAM
SHETTY
SATPAL SING SEBI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
14/147 BEHIND RLB SCHOOL SECTOR Uttar Pradesh
14 INDRA NAGAR LUCKNOW
226016
0000IN30047643381859
30.00 19-NOV-2013
17/712, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001203270000005713
60.00 19-NOV-2013
9/66, INDIRA NAGAR MUNSHIPULIA
LUCKNOW
A-1052 INDIRA NAGAR LUCKNOW
C/O SHRI. SUSHIL CHANDRA DIXIT
(P.A) G.P.O. LUCKNOW UTTAR
PRADESH
19/733, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720743820
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30047610010665
0000IN30266210082855
30.00 19-NOV-2013
84.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30155720625011
102.00 19-NOV-2013
B 149 SHIV PLAZA INDIRA NAGAR
LUCKNOW
A-477 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30202534025024
3.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30047610493435
102.00 19-NOV-2013
112 K, SHAKTI NAGAR FAIZBAD ROAD Uttar Pradesh
LUCKNOW
356 SHAKTI NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30048411165372
42.00 19-NOV-2013
226016
0000IN30133018763307
42.00 19-NOV-2013
B 5/134 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30133019731599
60.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30155720324411
12.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30155721121570
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30290241913419
00001203040000002847
30.00 19-NOV-2013
6.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30047643250754
1,680.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30155720959045
42.00 19-NOV-2013
Uttar Pradesh
226016
00001203270000107249
42.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30055610317965
60.00 19-NOV-2013
Uttar Pradesh
226016
00001203270000012144
60.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30267932291048
150.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30267932741544
42.00 19-NOV-2013
S-3, SURYA PALACE 16/106 INDIRA
NAGAR LUCKNOW
SRI R C LAL
9, MARUTIPURAM FAIZABAD ROAD
LUCKNOW
LALITA DEVI
ONKAR NATH
D 1111 INDIRA NAGAR LUCKNOW
TIWARI
NARENDRA
SRI VS SAXENA
78, TULSI VIHAR, SEC-14, POWER
SAXENA
HOUSE, INDIRA NAGAR, LUCKNOW
PARESH MANDLOI NA
2/298 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
PRAMOD KUMAR SAHADEV PADHY
145, RAVINDRAPALLI FAIZABAD ROAD
PADHY
LUCKNOW
RAJESH
LATE MUKUT
PLOT NO-16, SAI DHAM MANDIR
AGARWAL
BEHARI AGARWAL
MARG, INDIRA NAGAR LUCKNOW
RAJESH KUMAR
SRI RAJENDRA
H. NO. A-1585 INDIRA NAGAR P.O.
SINGH
INDIRA NAGAR LUCKNOW-U.P
RAKESH
MR RADHEY SHYAM HOUSE NO. 1501/12, A- BLOCK NEAR
CHANDRA BAJPAI BAJPAI
SARSWATI SISHUMANDIR SCHOOL
INDIRA NAGAR LUCKNOW
RAM NIWAS
RAGHUVIR SHARAN H NO 153 RABINDR PALLI OPP
SHARMA
SHARMA
RABINDRA PALLI LUCKNOW UTTAR
PRADESH
RAMESHWAR
RAJU SINGH
13/550 SECTOR 13 INDIRA NAGAR
SINGH
LUCKNOW UTTAR PRADESH
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHAILENDRA KUMAR C-240 INDIRA NAGAR LUCKNOW
PANDEY
SAGIR AHMAD
NISAR AHMAD
A 931/8 INDIAR NAGAR LUCKNOW
SAYEED ARSHAD SHRI A R NADAVI
58, SHADAB COLONY MAHANAGAR
LUCKNOW
SHAILENDRA
PRAYAG NARAIN
C-240 INDIRA NAGAR LUCKNOW
KUMAR PANDEY
PANDEY
SHAMPA ADHIKARI MANOJ ADHIKARI
14/237, SECTOR-14 INDIRA NAGAR
LUCKNOW
SHILPI
JITENDRA NARAYAN 9/1052, INDRA NAGAR LUCKNOW
SRIVASTAVA
SHOBHANA SINGH MR DP SINGH
B-2, KURMANCHAL NAGAR INDRA
NAGAR LUCKNOW UTTAR PRADESH
Uttar Pradesh
226016
0000IN30047610261542
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30155720652185
0000IN30155721151834
60.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30047610181306
102.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30155721138624
60.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30047643260797
294.00 19-NOV-2013
Uttar Pradesh
226016
0000IN30266210089848
60.00 19-NOV-2013
SHYAM SUNDER
LATE SHRI TORIRAM C-2492 INDIRA NAGAR LUCKNOW
SIDDHARTH SINHA NA
303 SURYA ENCLAVE SECTOR 12
MUNSHI PULIYA INDIRA NAGAR
LUCKNOW
Sarita Singh
Mr Anil Kumar Singh 156-C Shakti Nagar Faizabad Road
Lucknow
Seema Kakkar
Praveen Kakkar
A 793 INDRA NAGAR LUCKNOW
VARDAN SINHA
SRI S C SINHA
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30155720309077
0000IN30047643229797
42.00 19-NOV-2013
1,008.00 19-NOV-2013
Uttar Pradesh
226016
00001201060600005970
24.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30177410096073
00001201060600051162
90.00 19-NOV-2013
15.00 19-NOV-2013
VASHISTHA
LATE ONKAR NATH
NARAYAN PANDEY PANDEY
Uttar Pradesh
226016
0000IN30202534069150
42.00 19-NOV-2013
E-4636 SECTOR-II RAJAJIPURAM
LUCKNOW
PRAVEEN KUMAR SRI KD SRIVASTAVA A-136, RAJAJIPURAM LUCKNOW
SRIVASTAVA
Uttar Pradesh
226017
0000IN30155720297775
42.00 19-NOV-2013
Uttar Pradesh
226017
00001203270000067399
60.00 19-NOV-2013
GOHAR JAHAN
BEGUM
KAUSHAL
KISHORE
MOHAMMAD ASIF
ALI
MUZAFFAR
AHMED LARI
Uttar Pradesh
226018
0000IN30112715429968
60.00 19-NOV-2013
Uttar Pradesh
226018
0000IN30155721133149
102.00 19-NOV-2013
Uttar Pradesh
226018
00001201320100032951
42.00 19-NOV-2013
Uttar Pradesh
226018
0000IN30036010052705
60.00 19-NOV-2013
Uttar Pradesh
226018
0000IN30155721160917
102.00 19-NOV-2013
Uttar Pradesh
226018
00001203270000004781
18.00 19-NOV-2013
REKHA PANDEY
PANKAJ VERMA
3 149 VIPUL KHNAD GOMTI NAGAR
LUCKNOW
PRADEEP VERMA
NA
BRIJ KISHORE
SRI ZAKIR ALI
10 BAGH GHASI WAZIR GANJ
LUCKNOW LUCKNOW
15, DUGAWAN LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
MAQBOOL AHMAD
194/77 MAQBOOL LARI MANZIL
LARI
LAXMAN PRASAD ROAD CITY
STATION LUCKNOW
PRAMOD
MR GANGA SHARAN GOYAL HOUSE 15, SHIVPURI,
PRAKASH
GOYAL
GAUTAM BUDH MARG NEAR
BANSMANDI CROSSING LUCKNOW
SAMEER PRASANT SRI SK SAXENA
142 , RATHKHANA NEAR DUGAWA
POLICE ST. LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJAY GUPTA
LATE K K GUPTA
Uttar Pradesh
226018
0000IN30155721137244
60.00 19-NOV-2013
SHIV PRATAP
YADAV
TANVIR HAIDER
Uttar Pradesh
226018
00001203270000006381
42.00 19-NOV-2013
Uttar Pradesh
226018
0000IN30155721159654
60.00 19-NOV-2013
ANJANI KUMAR
SHRI RAM LAL
YADAV
ANSAR HUSAIN
RIZVI
SRI MOHAN LAL
Uttar Pradesh
226020
0000IN30155720831539
30.00 19-NOV-2013
ASHOK KUMAR
YOG
PURSHOTTAM
SINGH YOG
45, NAVAYA GANESH GANJ
LUCKNOW
340 AMINABAD ROAD NEW GANESH
GANJ LUCKNOW
251, MUMTAZ MAHAL COMPOUND
GOLA GANJ LUCKNOW
538/29KA 16/3, TRIVENI NAGAR III
AHIBARANPUR SITAPUR ROAD
LUCKNOW
DHYAN GANGA 538 KA/64 MAUSAM
BAGH SITAPUR ROAD AHIBANNAPUR
LUCKNOW
H NO-C-1/135, SECTOR-G
JANKIPURAM LUCKNOW
Uttar Pradesh
226020
0000IN30290242688596
75.00 19-NOV-2013
Uttar Pradesh
226020
0000IN30155720801903
180.00 19-NOV-2013
C/O B P SINGH 4 TREVENI NAGAR I
LUCKNOW LUCKNOW
21 HYDEL OFFICER COLONY
CHANDRA LOK ALIGANJ LUCKNOW
MAMTA SANGAL
SUNIL CHANDRA
B 1/ 84 SECTOR G JANKIPURAM
SANGAL
LUCKNOW
MUKTA GUPTA
SURESH CHANDRA C/O SURESH CHANDRA GUPTA NEAR
GUPTA
LIONS RAJDHANI VIDYALAYA
538KA/1639, TRIVENI NAGAR-III
LUCKNOW
PARVEEN AKHTER JAWED AHMED
C/O JAWED AHMED 474/9H/3 OPP
SHIA DEGREE COLLEGE SITAPUR
ROAD LUCKNOW
RAMESH KUMAR ANOOP KUMAR
H NO 538 KA/564 TRIVENI NAGAR 3
KASHYAP
KASHYAP
SITAPUR ROAD NEAR POST OFFICE
LUCKNOW
ANJANA PANKAJ PANKAJ KUMAR
C-1/198, SECTOR-G JANKIPURAM
LUCKNOW
ASHOK KUMAR
LATE K B
B1/309, SECTOR-G JANKIPURAM
SRIVASTAVA
SRIVASTAVA
LUCKNOW
KIRAN SINGH
NA
C - 1/429 SECTOR-G JANKIPURAM
LUCKNOW
KRISHNA
SRI NAWAL
C\O SRI SANJEEV BAGGA HD -91
CHADDHA
KISHORE CHADDHA SECTOR -I JANKIPUR LUCKNOW
MANORAMA
PRAMOD KUMAR
C 1/151, SECTOR G JANKIPURAM
SHARMA
SHARMA
LUCKNOW
MANORMA ROY
MR NAND KUMAR
C1/157 SECTOR G JANKIPURAM
ROY
LUCKNOW
MOHD MUKHTAR WA KHAN
C/O WAHIDALI KHAN SHER WANI
KHAN
NAGAR 537 CHA/43 SITAPUR ROAD
LUCKNOW
Uttar Pradesh
226020
0000IN30112715359635
72.00 19-NOV-2013
Uttar Pradesh
226020
0000IN30302850543992
42.00 19-NOV-2013
Uttar Pradesh
226020
0000IN30047641210678
150.00 19-NOV-2013
Uttar Pradesh
226020
00001203270000004481
9.00 19-NOV-2013
Uttar Pradesh
226020
0000IN30133019759245
42.00 19-NOV-2013
Uttar Pradesh
226020
0000IN30112716824025
225.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30155721164160
42.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30155720042756
240.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30155710059498
420.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30112716410573
12.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30112715933082
120.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30202534010803
150.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30154918739326
15.00 19-NOV-2013
HANUMAN
SHARADA PRASAD
PRASAD RASTOGI RASTOGI
KAMLENDRA
NA
SINGH
KIRTI SRIVASTAVA DEEPAK RAIZADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
MURARI LAL
LATE SHRI
C-1/436, SECTOR-G, JANKIPURAM
AGRAWAL
RAMESHWAR DASS LUCKNOW
REKHA AGARWAL S P AGARWAL
B-1/2, SECTOR-G JANKIPURAM
LUCKNOW
SATYA NARAYAN LATE SHRI GP
AMCIIM PRABANDH NAGAR OPP.
YADAVA
YADAVA
SITAPUR ROAD LUCKNOW
SAURABH
SATYENDRA
MMIG 42 , SECTOR -C SBI COLONY
SRIVASTAVA
SRIVASTAVA
JANKIPURAM LUCKNOW
SMITA JOSHI
RAJENDRA PRASAD C/1/143 SECTOR G JANKIPURAM
JOSHI
LUCKNOW
UMA SRIVASTAVA ASHOK KUMAR
C 1/443 SECTOR G JANKIPURAM
SRIVASTAVA
LUCKNOW
VIJAI GUPTA
NA
B 1/16 SECTOR G JANAKIPURAM
LUCKNOW LKO
DINESH CHANDRA M N NOSHI
82/78 PANT NAGAR KHURRAM NAGAR
JOSHI
LUCKNOW
NAVNEET NIGAM ASHOK NIGAM
7/516 , VIKAS NAGAR LUCKNOW
SHILPI
SATYENDRA KUMAR 10/210 VIKAS NAGAR LUCKNOW
SRIVASTAVA
YOGENDRA
R P SINGH
40, IISE CAMPUS KANCHANA BIHARI
PRATAP SINGH
MARG KALYANPUR LUCKNOW
Uttar Pradesh
226021
00001203270000027693
30.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30155721157388
102.00 19-NOV-2013
Uttar Pradesh
226021
00001302560000024581
42.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30105510311695
42.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30047643231785
126.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30155710337133
102.00 19-NOV-2013
Uttar Pradesh
226021
0000IN30088813072718
42.00 19-NOV-2013
Uttar Pradesh
226022
0000IN30047640001696
48.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30047643328672
0000IN30155721151957
168.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
226022
0000IN30155721158070
54.00 19-NOV-2013
ARUN KUMAR
VERMA
ANIL KUMAR
GUPTA
ASHA SHUKLA
Uttar Pradesh
226023
0000IN30047643431417
882.00 19-NOV-2013
Uttar Pradesh
226024
00001303190000013519
186.00 19-NOV-2013
Uttar Pradesh
226024
0000IN30155720006428
60.00 19-NOV-2013
Uttar Pradesh
226024
0000IN30302851724787
687.00 19-NOV-2013
Uttar Pradesh
226024
00001201060600003221
72.00 19-NOV-2013
Uttar Pradesh
226024
00001203270000010546
30.00 19-NOV-2013
Uttar Pradesh
226024
00001203270000005012
114.00 19-NOV-2013
B-40, SECTOR 'P' ALIGANJ LUCKNOW Uttar Pradesh
226024
00001201320100034583
48.00 19-NOV-2013
198, CHANDRALOK COLONY ALIGANJ
LUCKNOW
B1/182 SECTOR G ALIGANJ
LUCKNOW
D1/2, SECTOR-I ALIGANJ LUCKNOW
L III/ 77 SECTOR D ALIGANJ
LUCKNOW
Uttar Pradesh
226024
00001203270000100741
30.00 19-NOV-2013
Uttar Pradesh
226024
0000IN30133019088007
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
226024
226024
0000IN30155721156475
0000IN30047642438416
42.00 19-NOV-2013
42.00 19-NOV-2013
ATUL KRISHNA
SRIVASTAVA
Ashok Kumar
sharma
DAYA SHANKER
GUPTA
DHIRAJ NEGI
HARI SHANKER
GUPTA
KALPANA SINGH
Father/Husband First Address
Name
H L VERMA
6 SHIVAM NAGAR VIJAY NAGAR
LUCKNOW
RAM KISHORE
C-1/433 SECTOR-G JANKIPURAM
GUPTA
LUCKNOW
D C SHUKLA
1/33 'B', PRIYADARSHANI SITAPUR
ROAD LUCKNOW
J N L SRIVASTAVA
B1/21 SECTOR A ALIGANJ INFRONT
OF PALIKA BAJAR KAPOORTHALA
LUCKNOW
Sri Ram Babu Sharma 10, A.G.Colony Sector -O Aliganj
Lucknow
MR SCGUPTA
MMS 1/91, SBI COLONY SITAPUR
ROAD YOJANA LUCKNOW
A S NEGI
403 SECTOR N-1 ALIGANJ LUCKNOW
NA
MR VIJAY SINGH
CHAUHAN
KARUNESH SINGH AMRENDRA SINGH
PAWAR
NEETU SHARDA
SHARAD
BHATNAGAR
PRABHAKAR
S S YADAV
SINGH YADAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAKESH PANDE
CHANDRA DEEP
PANDE
NA
Uttar Pradesh
226024
00001203270000008807
42.00 19-NOV-2013
Uttar Pradesh
226024
00001201860100004521
102.00 19-NOV-2013
Uttar Pradesh
226024
00001203270000001719
102.00 19-NOV-2013
Uttar Pradesh
226024
00001203270000059531
60.00 19-NOV-2013
B - 1/4, SECTOR C ALIGANJ
Uttar Pradesh
LUCKNOW
SECTOR-G-3/32, JANKIPURAM
Uttar Pradesh
LUCKNOW
B 1/4 E PARK MAHANAGAR LUCKNOW Uttar Pradesh
226024
00001303190000012549
60.00 19-NOV-2013
226024
0000IN30155721028259
42.00 19-NOV-2013
226024
0000IN30155720960199
60.00 19-NOV-2013
Uttar Pradesh
226024
00001203270000000641
42.00 19-NOV-2013
YUSUF IZHAR
IZHAR HUSSAIN
ZAIDI
ZAIDI
DINESH CHANDRA NA
MISHRA
H. No. SSE/78 SECTOR-C JANKI
PURAM LUCKNOW
529 KA/5 KHURRAM NAGAR
LUCKNOW
KA/ TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
Uttar Pradesh
226024
0000IN30155721146832
42.00 19-NOV-2013
Uttar Pradesh
226026
0000IN30155710216442
12.00 19-NOV-2013
ASHOK KUMAR
CHAURASIA
SRI R B PRASAD
CHAURASIA
WARD NO-73 HO NO-631/21 MUHALLA- Uttar Pradesh
AADARSH NAGAR KAMATA LUCKNOW
227105
0000IN30155721829128
60.00 19-NOV-2013
GOPI KRISHNA
MR RAMNATH
RAHMAT NAGAR, AMETHI LUCKNOW
Uttar Pradesh
227123
00001203040000018952
15.00 19-NOV-2013
C-3, HAL TOWNSHIP HAL KORWA
AMETHI SULTANPUR
VILL HUSAINGANJ PO SARESAR VIA
JAGDISHPUR VIA JAGDISHPUR
A-24/1 SECTOR-4 ROAD NO 1 IND
AREA JAGDISHPUR I A JAGDISHPUR
Uttar Pradesh
227412
0000IN30155711149320
72.00 19-NOV-2013
Uttar Pradesh
227809
0000IN30112716813877
42.00 19-NOV-2013
Uttar Pradesh
227817
0000IN30155710539141
78.00 19-NOV-2013
SF-15, INDO GULF TOWNSHIP
INDUSTRIAL AREA JAGDISHPUR
SULTANPUR
VIVEK CHOWDHARY H.NO. GC-10 INDO GULF TOWNSHIP
PO- JAGDISHPUR INDUSTRIAL AREA
SULTANPUR
ASHWANI KUMAR
B 4 UPSIDC COLONY SEC 5 I A
JAGDISHPUR SULTANPUR
KUMAR
105 MAJOR GANJ CHOWK
SULTANPUR
BRAHMA MALAVIYA 966 PALTAN BAZAR SULTANPUR
Uttar Pradesh
227817
0000IN30155721148014
42.00 19-NOV-2013
Uttar Pradesh
227817
0000IN30155720899265
42.00 19-NOV-2013
Uttar Pradesh
227817
0000IN30133019478211
21.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000430191
21.00 19-NOV-2013
Uttar Pradesh
228001
0000IN30290243697639
30.00 19-NOV-2013
SHIVA SHANKAR
KESARI
SUSHILESH
MOHAN SAHAI
LATE SRI DCSAHAI
SWARNJEET
KAUR
SRI SAMPAT
PRASAD
UTKARSH
SHARMA
VEENA
SRIVASTAVA
VIJAY SINGH
KHOKHAR
YOGESH PATHAK
SRI DS SHARMA
RAVINDRA KUMAR
JITENDRA SINGH
NA
USHA
RAJ MOHAN
CHATURVEDI
CHATURVEDI
RABIULLAH KHAN SAMIULLAH KHAN
KUMAR SANJOY
NA
MEETU GUPTA
ANUPAM GUPTA
MINU
CHOWDHARY
NIRUPMA
SRIVASTAVA
AJAY KUMAR
SETH
AMIT MALAVIYA
MIG-76 SECTOR-E ALIGANJ
LUCKNOW
L-IV /83, SECTOR -M, ALIGANJ
LUCKNOW
MINISTRY OF ENV & FORESTS 5TH
FLOOR, KERDRIYA BHAWAN SEC-H,
ALIGANJ LUCKNOW
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ASHESH JALOTE
VISHUDH BODH
JALOTE
RAJ NATH TIWARI
BEHIND OLD ITI LAXMAN PUR
SULTANPUR
T-3/12 GIC CAMPUS COLONY
SULTANPUR U P SULTANPUR
570 M.G.S.COLLEGE ROAD CIVIL
LINES SULTANPUR
523 SHAH GANJ SULTANPUR
Uttar Pradesh
228001
00001201320000264662
60.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000268181
30.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000386795
30.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000403733
21.00 19-NOV-2013
UNION BANK OF INDIA SULTANPUR
CHOWK NETRAM KHAMBA MAL
SULTANPUR
LAXMANPUR, B/H.POORAN SINGH
CHOONA BHATTI ALLAHABAD ROAD,
SULTANPUR
AGRASEN AGENCIS LUCKNOW NAKA
SULTANPUR
1764, PUNJABI COLONY, SULTANPUR,
U P. SULTANPUR
1197 GOLAGHAT SULTANPUR UP
Uttar Pradesh
Uttar Pradesh
228001
228001
0000IN30155720142078
0000IN30155721119685
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000013201
42.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000347164
30.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000304231
12.00 19-NOV-2013
Uttar Pradesh
228001
0000IN30112716462250
102.00 19-NOV-2013
SHASTRI NAGAR SULTANPUR
Uttar Pradesh
228001
0000IN30155721119714
102.00 19-NOV-2013
966 PALTAN BAZAR
Uttar Pradesh
228001
0000IN30302850719626
15.00 19-NOV-2013
1764 PUNJABI COLONY KHAIRA BAD
SULTANPUR
389/01 SIRWARA ROAD SULTANPUR
Uttar Pradesh
228001
00001201320000191803
42.00 19-NOV-2013
Uttar Pradesh
228001
00001201320000274305
102.00 19-NOV-2013
VILL POST GUPTARGANJ VILL
Uttar Pradesh
POST GUPTARGANJ SULTANPUR
ANOOP KUMAR
NA
KOTHI SHAHMAU MALOKAMAU ROAD Uttar Pradesh
AGARWAL
RAEBARELI RAEBARELI
ARUNABHA SINGH SURENDRA NARAIN M-7, AMRISHPURI RAEBARELI
Uttar Pradesh
SINGH
ATUL TRIVEDI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
Uttar Pradesh
DHANANJAY
NA
593/4 KALLOKA PURWA PO.RATAPUR Uttar Pradesh
PANDEY
RAEBARELI RAEBARELI
228151
0000IN30133018008916
30.00 19-NOV-2013
229001
00001203270000008431
72.00 19-NOV-2013
229001
0000IN30155721014438
60.00 19-NOV-2013
229001
229001
00001201060600019787
00001201060600043284
42.00 19-NOV-2013
30.00 19-NOV-2013
Devi Kumar Gupta
JAY PRAKASH
TIWARI
MADHURI SINGH
MANOJ KUMAR
PAROLIYA
MEHI LAL
OM KUMAR SETH
RAJIV AGARWAL
SANJEEV KUMAR
AGARWAL
SATPAL SINGH
ARVIND KUMAR
SINGH
KUMAR
BARKHOO RAM
LATE NAND
KISHORE
LATE ISHWAR
CHANDRA
OM PRAKASH
AGARWAL
RAVINDER SINGH
SHAILENDRA
KAMLESH SINGH
KUMAR SINGH
SHIV SEVAK
K P SINGH
SINGH
SHOBIT MALAVIYA BRAMHA MALAVIYA
TEJINDAR SINGH
NA
VIJAY KUMAR
SHUKLA
MIRZA KAFIL BEG
JAGDISH PRASAD
SHUKLA
MIRZA VAKIL BEG
Garima Srivastava
INDRESH SINGH
MATA PRASAD
CHAUDHARY
Late Sri Guru Prasad
Gupta
Abhay Kumar
KRISHNA KUMAR
SINGH
BAIJ NATH PRASAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kotwali Road Raebareli Raebareli
Uttar Pradesh
229001
00001201060600013293
42.00 19-NOV-2013
Infront Of Vadic Bal Mandir Chitragupt
Nagar Raebareli
NEHRU NAGAR BEHIND MAHARSHI
VIDYA MANDIR RAEBARELI
HOUSE NO 734 BEHIND PRAGATI
PURAM RATAPUR RAEBARELI
Uttar Pradesh
229001
00001201060600012325
30.00 19-NOV-2013
Uttar Pradesh
229001
0000IN30155721160456
60.00 19-NOV-2013
Uttar Pradesh
229001
0000IN30155720098083
9.00 19-NOV-2013
First Name
Father/Husband First Address
Name
NAMITA MOHILEY
GAUTAM MOHILEY
355 PAPER MILL COLONY RAEBARELI Uttar Pradesh
229001
00001201060600025522
30.00 19-NOV-2013
PREM KUMAR
VERMA
RAJIV PANDEY
CHANDRA DEO
VERMA
K K PANDEY
M- 1/37, JAWAHAR VIHAR RAEBARELI Uttar Pradesh
229001
00001201060600019884
102.00 19-NOV-2013
Uttar Pradesh
229001
0000IN30267932971313
42.00 19-NOV-2013
REKHA RANI
PREM KUMAR
Uttar Pradesh
229001
00001201060600020581
102.00 19-NOV-2013
SANJAY SINGH
NA
Uttar Pradesh
229001
00001201060600027331
30.00 19-NOV-2013
SHIV KUMAR
SHUKLA
SUSHIL KUMAR
CHAINANI
Satya Prakash
Sunil Dobhal
VINAI KUMAR
KUSHWAHA
VIRENDRA
PRASAD AWASTHI
SHRI KAMLA KAR
SHUKLA
NA
717/24 PANDEY KOTHI NR FIROZ
GANDHI DEGREE COLLEGE NAYA
PURVA NIRALA NAGAR RAEBARELI
UTTAR PRADESH
VILLAGE BIBIPUR POST MATIHA
RAEBARELI
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
H.NO. 632, AMAR NAGAR RAEBARELI
Uttar Pradesh
229001
00001203270000029097
24.00 19-NOV-2013
72/8, FIROZ GANDHI NAGAR,
RAEBARELI
Distt. Hospital Raebareli Raebareli
M - 56 Amresh Puri Colony Raebareli
325, SECTOR-2 DOORBHASH NAGAR
RAEBARELI
PRAKASH NAGAR RAEBARELI
Uttar Pradesh
229001
00001203040000022817
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
229001
229001
229001
00001201060600013960
00001201060600017167
00001203040000002959
12.00 19-NOV-2013
12.00 19-NOV-2013
15.00 19-NOV-2013
Uttar Pradesh
229001
0000IN30155720671725
30.00 19-NOV-2013
BRIJ KUMAR
TANDON
KRISHNA KUMAR
TANDON
Uttar Pradesh
229302
0000IN30133018849128
42.00 19-NOV-2013
SACHIN TANDON
KRISHNA KUMAR
TANDON
Uttar Pradesh
229302
0000IN30133018849099
42.00 19-NOV-2013
H N DIXIT
K G DIXIT
Uttar Pradesh
229406
0000IN30155721159445
30.00 19-NOV-2013
INDRA DEO
D C SHUKLA
Uttar Pradesh
229406
0000IN30155721112298
60.00 19-NOV-2013
KALYANI DAS
ARUN KUMAR DAS
Uttar Pradesh
229406
00001201060600049214
6.00 19-NOV-2013
OM PRAKASH
SOLANKI
VINAY KUMAR
K S SOLANKI
Uttar Pradesh
229406
0000IN30302851934636
24.00 19-NOV-2013
Uttar Pradesh
229406
0000IN30223610700515
102.00 19-NOV-2013
MAHAZABI
MOHD AKRAM
INDIRA GANDHI RASHTRIYA URAN
AKADEMI FURSATGANJ AIRFIELD
DISTT RAE BARELI
INDIRA GANDHI RASHTRIYA URAN
AKADEMI FURSATGANJ AIRFIELD
DISTT RAE BARELI
II/461, NTPC COLONY UNCHAHAR
RAEBARELI
AE-A/167, NTPC COLONEY
UNCHAHAR RAEBAREILLY
II-160 NTPC COLONY UNCHAHAR
RAEBARELI RAEBARELI
AE 35 NTPC COLONY UNCHAHAR RAE
BAREILLY
IB/18 FGUTPP NTPC COLONY
UNCHAHAR BAEBARELI
C/O ANCHHEY CHASMY WALE
INFRONT OF STATE BANK OF INDIA
PRATAPGARH BRANCH
PRATAPGARH
C/O MR M A HANFI H N 169/34 AZAD
NAGAR PRATAPGARH UP
Uttar Pradesh
230001
0000IN30155721061820
42.00 19-NOV-2013
Uttar Pradesh
230001
0000IN30133017711061
30.00 19-NOV-2013
Iqbal Narain
Srivastava
Sri Late SN Dobhal
NA
SHIV SHANKAR
AWASTHI
G D MAHTO
MUZAFFAR SAEED LATE SHRI
SIDDIQUI
MAHMOOD SAEED
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJNEESH
TRIPATHI
SITA TRIPATHI
NA
Uttar Pradesh
230001
0000IN30112715769771
42.00 19-NOV-2013
Uttar Pradesh
230001
0000IN30155720815668
72.00 19-NOV-2013
Maharashtra
230122
0000IN30088814028802
42.00 19-NOV-2013
MALTI PANDEY
SRI RAJNEESH
TRIPATHI
SURESH KUMAR
PANDEY
HOUSE NO. 140 CIVIL LINES
PRATAPGARH
H.N-140, CIVIL LINES BEHIND
ROADWAYS PRATAPGARH
W/O SURESH KUMAR PANDEY R/O
SAGRA CITY ROAD POST AFIM KI
KOTHI PRATAPGARH
96A, BHUAALPUR CHUNAR MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMRESH
CHANDRA TIWARI
ARUN KUMAR
SINGH
INDIRA P TANNA
VIJAY SHANKAR
TIWARI
LATE GOVIND SINGH DANKEEN GANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721137594
42.00 19-NOV-2013
Uttar Pradesh
231001
0000IN30055610267008
30.00 19-NOV-2013
PRAKASH TANNA
Uttar Pradesh
231001
0000IN30055610163859
6.00 19-NOV-2013
KANHAIYA LAL
MAURYA
MAHESH PAL
TYAGI
BABU NANDAN
MAURYA
LATE SHRI OM
PRAKASH TYAGI
Uttar Pradesh
231001
0000IN30055610286523
90.00 19-NOV-2013
Uttar Pradesh
231001
0000IN30055610202296
42.00 19-NOV-2013
SANDEEP TIWARI
SRI S N TIWARI
Uttar Pradesh
231001
0000IN30155721054411
60.00 19-NOV-2013
SHIV SHANKAR
GUPTA
VIKAS RASTOGI
SHRI CHHATANKU
GUPTA
SHRI VIRENDRA
KUMAR RASTOGI
PRAM CHAND
GUPTA
ANIL KUMAR JAIN
M/S VARIETY EXPORTS KATRA
BAZIRAO MIRZAPUR
NEW DASHAMI SABARI CHUNGI
MIRZAPUR (U.P)
EXECUTIVE ENGINEER BANSAGAR
CANAL, NAHAR NIRMAN
CONSTRUCTION DIVISION-6,
JAMUNAHIYA MIRZAPUR
SANDEEP H/W AND PAINTS
RAMIPATTI CIVIL LINES COURT ROAD
MIRZAPUR
VILLAGE- LAKHANPUR POSTMAWAIYA MIRZAPUR
PASARHATTI MIRZAPUR
Uttar Pradesh
231001
0000IN30155721032487
42.00 19-NOV-2013
Uttar Pradesh
231001
0000IN30055610205528
12.00 19-NOV-2013
WARD NO 3 DUDHI SONEBHADRA
WARD - 6 VIKAS NAGAR NEAR
COLLECTORATE ROBERTSGANJ
NA
C/O K S LAL ADVOCATE ADARSH
NAGAR ROBERTSGANJ
SONEBHADRA
NISHI KANT THAKUR N.K.THAKUR LIFE INSURANCE
CORPORATION OF INDIA
ROBERTSGANJ SONBHADRA
LATE SRI BASANTU NAVJEEWAN PATHOLOGY BRAHAM
RAM
NAGAR ROBERTSGANJ
SONEBHADRA
SHANKER
WARD NO 6 CIVIL LINE STATION
ROAD ROBERT SONEBHADRA
JAWAHAR LAL
C/O JAWAHAR LAL GUPTA IMARTI
GUPTA
COLONY PIPARI ROAD
ROBERTSGANJ SONEBHADRA
BUDDHOO
VILL ARUWANV (KHURIA) PO. TILAVLI
KALA SONEBHADRA
MAHI PAT SINGH
I 814, HINDALCO COLONY PORENUKOOT DIST SONEBHADRA
Uttar Pradesh
Uttar Pradesh
231208
231216
0000IN30155720858145
00001201910100088625
60.00 19-NOV-2013
30.00 19-NOV-2013
Uttar Pradesh
231216
00001201320000452285
30.00 19-NOV-2013
Uttar Pradesh
231216
0000IN30055610207249
15.00 19-NOV-2013
Uttar Pradesh
231216
0000IN30055610225255
15.00 19-NOV-2013
Uttar Pradesh
231216
00001201320000415329
30.00 19-NOV-2013
Uttar Pradesh
231216
0000IN30055610264680
15.00 19-NOV-2013
Uttar Pradesh
231216
00001201320000179053
60.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045011917112
12.00 19-NOV-2013
RAM RAJI DEVI
BABITA JAIN
BECHAN LAL
SRIVASTAV
BULBUL THAKUR
KAMLESH SINGH
MAYA SHANKER
YADAV
SANJAY KUMAR
GUPTA
SUKKHOO
PRASAD
AKBAL BAHADUR
SINGH
First Name
Father/Husband First Address
Name
ANIL SINGH
SRI HARI RAM
ARVIND KUMAR
SINGH
DEEPA
KESARWANI
KRISHNA KANT
SHUKLA
LAKSHMI SINHA
RAM DAS SINGH
LAKSHUMAN
PRASAD
LALIT
MAHANSARIA
M A SHEIKH
NAND LAL SINGH
KUSHWAHA
BACHCHA SINGH
RAJBANSHI
SUKHLAL
RAJEEV KUMAR
SRIVASTAVA
SRI SURENDRA LAL
SRIVASTAVA
HARIHAR PATHAK
RAJENDRA
RAM CHANDRA
BAHADUR SINGH SINGH
RAJNEESH KUMAR H S PATHAK
PATHAK
RAM PRATAP
SINGH
SHUSHIL KUMAR
SHARMA
UGRA NATH JHA
KRISHNA TRANSPORT AGENCY
Uttar Pradesh
SHIVA PARK TRANSPORT NAGAR PO
RENUKOOT DIST SONEBHADRA UP
RAM CHANDRA
SINGH
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
231217
0000IN30045011117588
150.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30226911122234
15.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045013109824
6.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045011534552
300.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045012383252
42.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30155720958524
60.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045010547862
12.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045011492659
120.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045010962113
18.00 19-NOV-2013
I 72 RENUKOOT SONEBHADRA UTTAR Uttar Pradesh
PRADESH RENUKOOT
QR NO JR 29 HINDALCO COLONY P O Uttar Pradesh
RENUKOOT DIST SONBHADRA UP
231217
0000IN30045013432448
30.00 19-NOV-2013
231217
0000IN30045011328596
42.00 19-NOV-2013
AUTOSHOP PLANT I HINDALCO IND
LTD RENUKOOT UTTARPRADESH
POTROOM MAINT PL 2 HINDALCO
INDUSTRIES LTD RENUKOOT UTTAR
PRADESH
QNO-D(T) 386 TURRA SONEBHADRA
PIPRI UP
I 387 HINDALCO COLONY RENUKOOT
SONEBHADRA RENUKOOT
Uttar Pradesh
231217
0000IN30045013276949
6.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045011739197
30.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045012022643
42.00 19-NOV-2013
Uttar Pradesh
231217
00001202990003327433
15.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045012060830
42.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30226910231918
6.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045011985313
60.00 19-NOV-2013
I- 507, HINDALCO COLONY,
RENUKOOT, SONEBHADRA U.P.
SATISH KUMAR
I-1632 HIDALCO COLONY PL-2
RENUKOOT SONEBHADRA
NAGESWAR PRASAD N-2152 PLANT II COLONY RENUKOOT
SHUKLA
SONBHADRA, UP
K K SINHA
C-5 HI TECH CARBON COLONY
MURDHWA SONBHADRA UTTAR
PRADESH
DHANUSHADHARI
VILL. RANDHA P O- CHANPUR
SONEBHADRA
NA
ACCOUNTS DEPT, HINDALCO IND.
LTD RENUKOOT DIST- SONEBHADRA
U.P.
ABDUL HAMID
C/O HI TECH CARBON POST
RENUKOOT DIST SONEBHADRA
RAM LAKHAN SINGH BOILER AND CO - GENERATION
HINDALCO INDUSTRIES LIMITED PO
RENUKOOT DIST SONEBHADRA, UP
PUSHPENDRA
KUMAR SINGH
RAJAN KISHAN
PATHAK
State
Q.NO-I 896 HINDALCO COLONY
RENUKOOT SONEBHADRA
RENUKOOT UTTAR PRADESH
LATE SHMPSHARMA HITECHCARBON COLONY,
MURDHWA, RENUKOOT
BUCHAN JHA
NEHRU NAGAR, POST BOX NO.36,
SINGRAULI M.P.
First Name
UMAKANT
AGRAWAL
Father/Husband First Address
Name
BABULAL AGRAWAL POT ROOM REDUCTION PLANT
HINDALCO INDUSTRIES LTD
RENUKOOT UP
VIJENDRA
RAM BALI SINGH
QR NO H-30 HINDALCO COLONY
BAHADUR SINGH
RENUKOOT UTTARPRADESH
BABITA SINGH
SANJAY KUMAR
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
SANJAY KUMAR
DHRUB PRASAD
F - 10, RENUPOWER COLONY
SINGH
RENUSAGAR SONEBHADRA U P
SEEMA SINGH
ANJANI KUMAR
RENUSAGAR POWER DIV QTR NO
ER/06 PO- RENUSAGAR
SONEBHADRA
KESHAV DUTT
SH RAM SWAROOP H NO - 18/8 HOTEL SARVAPRIYA VIP
ROAD, OBRA, SONEBHADRA UTTAR
PRADESH
SANJAY GUPTA
SHRI S R GUPTA
9 FH3-143 OBRA PROJECT COLONY
OBRA SONEBHADRA
ANIL KUMAR
G P MISHRA
QR NO A 115 NCL BINA COLONEY PO
MISHRA
BINA PROJECT SONEBHADRA
DHOOP NARAYAN LATE KAPILDEO
DY CE (EXCV) QTR NO D 4 NCL BINA
SINGH
SINGH
PROJECT DIST SONBHADRA UTTAR
PRADESH
SATYA PRAKASH MANGLA SINGH
QTR NO. B / 257 KAKRI COLONY (NCL)
SINGH
SONEBHADRA (U P)
MUKESH KUMAR J K SINHA
Q NO-A-1(T) WARD NO-2 PIPRI
SINHA
SONEBHADRA
BARUN KANTI
LT SRI D C
STATE BANK OF INDIA SHAKTI
CHAKRABORTY
CHAKRABORTY
NAGAR SONBHADRA
DIPENDRA KUMAR NA
C/O STATE BANK OF INDIA
GUPTA
RENUKOOT SONEBHADRA
KAMNA DUTTA
SANJEEV DUTTA
3-C-36, VIDYUT VIHAR COLONY
SHAKTI NAGAR SONEBHADRA
MOHAN PRASHAD LATE SRI RAM
J-B-12, VIDYUT VIHAR COLONY
GUPTA
PRASHAD GUPTA
SHAKTI NAGAR SONEBHADRA
REENA TIWARY
YOGENDRA TIWARY QR NO C 67 NCL KHADIA PROJECT
PO SHAKTINAGAR DISTT
SONEBHADRA
SOMSHETTY
SOMSHETTY
Q NO II C 178 VIDYUT VIHAR POST
SHYAMRAJ
MALLAIAH
SHAKTINAGAR SONEBHADRA
VINOD KUMAR
RAM KUNWAR
II C 119 VIDYUT VIHAR COLONY
SINGH
SINGH
SHAKTINAGAR DIST SONEBHADRA
ASHOK
P R ARYA
TYPE IV-227 ATP COLONY ANPARA
SUNDERUM
SONEBHADRA
NIRAJ KUMAR
VIJAY PRATAP
B 4, HSCL COLONY ANPARA
SINGH
SINGH
SONEBHADRA UP
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231217
0000IN30045012680540
30.00 19-NOV-2013
Uttar Pradesh
231217
0000IN30045012403435
102.00 19-NOV-2013
Uttar Pradesh
231218
0000IN30045010899230
102.00 19-NOV-2013
Uttar Pradesh
231218
0000IN30045010899213
102.00 19-NOV-2013
Uttar Pradesh
231218
0000IN30155721132558
42.00 19-NOV-2013
Uttar Pradesh
231219
0000IN30020610854908
30.00 19-NOV-2013
Uttar Pradesh
231219
0000IN30155721132574
60.00 19-NOV-2013
Uttar Pradesh
231220
0000IN30267933132998
15.00 19-NOV-2013
Uttar Pradesh
231220
0000IN30125028588036
102.00 19-NOV-2013
Uttar Pradesh
231220
0000IN30267932997068
60.00 19-NOV-2013
Uttar Pradesh
231221
0000IN30155721236022
30.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30112716701402
30.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30155720267449
42.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30155721113346
42.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30155720307967
42.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30290240441467
72.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30155720758329
90.00 19-NOV-2013
Uttar Pradesh
231222
0000IN30290240600603
12.00 19-NOV-2013
Uttar Pradesh
231225
0000IN30155720482729
42.00 19-NOV-2013
Uttar Pradesh
231225
0000IN30045011307866
30.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NIRAJ KUMAR
SINGH
MR V P SINGH
Uttar Pradesh
231225
00001201640000003410
54.00 19-NOV-2013
SUNIL KUMAR
VIDYARTHI
SUSHIL KUMAR
VIDYARTHI
Uttar Pradesh
231225
0000IN30045012389143
3.00 19-NOV-2013
RAMA KANT
SINGH
JAGDISH LAL
SRIVASTAVA
MAMTA KUMARI
SRI MADAN MOHAN
SINGH
SRI HARBANSH LAL
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARASONEBHADRA
TYPE 1V 291 ANPARA PROJECT
COLONY ANPARA SONEBHADRA
UTTAR PRADESH
VILLAGE-KOLANA POST-KOLANA
MIRZAPUR
LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
238/1 SHAHKUTI MUGHALSARAI
Uttar Pradesh
231304
00001201860500003327
42.00 19-NOV-2013
Uttar Pradesh
232101
0000IN30055610325852
180.00 19-NOV-2013
Uttar Pradesh
232101
0000IN30055610322926
60.00 19-NOV-2013
143, LOT NO-2 BESIDE MENKA
STUDIO MUGHALSARAI CHANDAULI
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
M-188, MAINA TALI (GALLA MANDI)
MUGHALSARAI CHANDAULI
KAILY ROAD CHANDAULI IN FRONT
OF TEL CUM CENTER POST AND DIST
CHANDAULI U P
VILL MADHOPUR PO CHANDAULI
CHANDAULI
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA VARANASI
VILL-JAMUNA POST-GHOSWA (N)
DIST-CHANDAULI CHANDAULI
VILLAGE- GODHANA H.NO. 284-9
TEHSIL- CHANDAULI VARANASI
BANSH GOPAL KATRA DILDARNAGAR
BAZAR WARD NO - 3 GHAZIPUR
Uttar Pradesh
232101
0000IN30055610210288
42.00 19-NOV-2013
Uttar Pradesh
232101
00001202890000033836
12.00 19-NOV-2013
Uttar Pradesh
232101
0000IN30155721271768
60.00 19-NOV-2013
Uttar Pradesh
232104
0000IN30133018845868
42.00 19-NOV-2013
Uttar Pradesh
232104
0000IN30133018723362
72.00 19-NOV-2013
Uttar Pradesh
232110
0000IN30055610200217
42.00 19-NOV-2013
Uttar Pradesh
232110
00001302590000279440
42.00 19-NOV-2013
Uttar Pradesh
232110
0000IN30055610225298
30.00 19-NOV-2013
Uttar Pradesh
232326
0000IN30155720347739
90.00 19-NOV-2013
SRI MAHENDRA
PRASAD
SRIKANT KESARI
MANOJ KUMAR
KESARI
PRABHAT KUMAR LATE RAJENDRA
SINHA
PRASAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUSHMA
AGRAWAL
BRAJESH KUMAR
SRIVASTAVA
PAVAN KUMAR
AGRAWAL
KAILASH PATI LAL
GOPAL KRISHNA
SRIVASTAVA
ANSHU MALI
JAISWAL
MANOJ KUMAR
SINGH
NANDU RAM
NA
ANPURNA DEVI
LATE VIJAY KUMAR
PREM SHANKER
SINGH
SRI JAGDISH
NARAIAN SINGH
C/O 'PREM SADAN' S/O SRI J N
SINGH, WARD NO.-6, NEAR ADARSH
SCHOOL,DILDARNAGAR GHAZIPUR
Uttar Pradesh
232326
00001303190200045134
48.00 19-NOV-2013
RAJESH KUMAR
GUPTA
ABHISHEK RAI
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR
Uttar Pradesh
GHAZIPUR
JHANDATAR ANJAHI GHAT GHAZIPUR Uttar Pradesh
232326
0000IN30155720347675
42.00 19-NOV-2013
233001
00001201320000399593
60.00 19-NOV-2013
ARVIND PRAKASH HARISHANKAR
SRIVASTAVA
SRIVASTAVA
KASHI GOMTI SAMYUT GRAMIN BANK Uttar Pradesh
REGIONAL OFFICE BARIBAGH
DISTRICT GHAZIPUR GHAZIPUR
233001
0000IN30302851659585
30.00 19-NOV-2013
ASHISH KUMAR
BARANWAL
30,NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
233001
00001201060000432191
30.00 19-NOV-2013
RAMESWAR
PRASAD JAISWAL
AAA
SUKKHU RAM
RAI
NA
Uttar Pradesh
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ASHOK KR
JAISWAL
HEERA PRASAD
RAMRATAN
Uttar Pradesh
233001
0000IN30290240134003
60.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155720152760
42.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155721151998
102.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155721137797
42.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155720542230
72.00 19-NOV-2013
C/O GOYAL SENATARY AND PLIGH
Uttar Pradesh
CHANDRA SHEKHAR NAGAR COLONY
RLY CROSSING, RAUZA GHAZIPUR
233001
0000IN30155721137789
42.00 19-NOV-2013
PABRAN PRASAD
INDRA DEO SINGH SRI HARI KARAN
YADAV
SINGH YADAV
KANAK SINGH
SRI AJIT KUMAR
SINGH
NANDOO PRASAD RAM ASHRAY
GUPTA
GUPTA
NEENA AGRAWAL DWARIKA PRASAD
AGARWAL
BEHIND OF RAJ TILAK CINEMA
SAIDPUR GHAZIPUR
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
VILL GAHANI PO MIRZAPUR
GHAZIPUR
S/O AJIT KUMAR SIGNH RAUZA
GHAZIPUR
VILL/POST- JALALABAD GHAZIPUR
NIRMALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJAY KUMAR
VILL PO NOORPUR GHAZIPUR
KUSHWAHA
NIRMALA
SUBHASH CHANDRA C/O SUBHASH CHANDRA H.NO-716,
RAVINDRAPURI GORABAZAR
GHAZIPUR
PRADEEP KUMAR NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
SINGH
GHAZIPUR
SURESH SINGH
SUBBA SINGH
VIL SAMMANPUR PO BAWRI
KUSHWAHA
KUSHWAHA
GHAZIPUR
URMILA SINGH
AJIT KUMAR SINGH 20, SARASAWATI VIHAR ROUZA
GHAZIPUR
VIRENDRA NATH KRISHNA CHAND
GORA BAZAR GHAZIPUR
YADAV
YADAV
AJEET KUMAR
SRI JAGANNATH
PO MARDAH GHAZIPUR
PRASAD
VIRENDRA KUMAR JUGGI LAL JAISWAL MARDAH GHAZIPUR
JAISWAL
DINESH CHAND
BAIJNATH PRASAD C/O BAJU DALAL W NO 5 JAMALPUR
GUPTA
MOHAMMADABAD GHAZIPUR
Uttar Pradesh
233001
0000IN30133018492007
60.00 19-NOV-2013
Uttar Pradesh
233001
00001201060000514046
15.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155720296451
42.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30290241651797
60.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30155720296442
42.00 19-NOV-2013
Uttar Pradesh
233001
0000IN30267933217682
42.00 19-NOV-2013
Uttar Pradesh
233226
0000IN30155721029039
42.00 19-NOV-2013
Uttar Pradesh
233226
0000IN30155720161199
42.00 19-NOV-2013
Uttar Pradesh
233227
0000IN30290242391056
75.00 19-NOV-2013
VIJAI KUMAR
GUPTA
PRABHAKAR
PANDEY
BHUPESH KUMAR
SINGH
DINKAR
SRIVASTAVA
GIRIESH
CHANDRA MISRA
PUSHP LATA
DWIVEDI
RAJAN MISHRA
W NO 17 YUSUAFPUR BAZAR
MOHAMMADBAD GHAZIPUR
SRI UDAY NARAYAN VILL--BADDHUPUR POST-PANDEY
BADDHUPUR GHAZIPUR
SRI RAM NIWAS
DIST.- JAIL HARDOI
SINGH
SRI RP SRIVASTAVA 74/2 CIVIL LINE HARDOI
Uttar Pradesh
233227
0000IN30290242698794
60.00 19-NOV-2013
Maharashtra
233308
0000IN30055610201332
42.00 19-NOV-2013
Uttar Pradesh
241001
00001203980000041016
60.00 19-NOV-2013
Uttar Pradesh
241001
00001203270000096728
42.00 19-NOV-2013
SRI VISHNU
NARAYAN MISRA
SRI KANT DWIVEDI
131, AALU THOK, HARDOI
Uttar Pradesh
241001
00001203270000007286
60.00 19-NOV-2013
BANSI NAGAR HARDOI
Uttar Pradesh
241001
00001203270000008602
42.00 19-NOV-2013
GCMISHRA
131 ALOO THOK HARDOI
Uttar Pradesh
241001
00001203270000007290
90.00 19-NOV-2013
HEERA LAL GUPTA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAVI MEHROTRA
LATE SRI
MCMEHROTRA
SRI PRAHLAD
GUPTA
SRILARAITELAL
GUPTA
LATE SRI
KANHAIYALAL
AGARWAL
SRI RKSURI
149/50 PNB ROAD RAILWAY GANJ
HARDOI
MAHOLIA SHIVPAR BAI PAAS
CHAURAHA HARDOI
MAHOLIA SHIVPAR HARDOI
Uttar Pradesh
241001
00001203270000008581
30.00 19-NOV-2013
Uttar Pradesh
241001
00001203980000013645
3.00 19-NOV-2013
Uttar Pradesh
241001
00001203980000010834
39.00 19-NOV-2013
C/O. DSCL SUGAR RUPAPUR TAHSIL
SWAIJPUR,RUPAPUR HARDOI
Uttar Pradesh
241123
00001203270000007628
102.00 19-NOV-2013
BANK OF INDIA KACHHAUNA BRANCH Uttar Pradesh
HARDOI
RADHEY SHYAM
SHRI N R GERA
CHEST CLINIC JAIL ROAD, ANTA
Uttar Pradesh
GERA
SHAHJAHANPUR
SANDHYA MISHRA LATE SUSHIL KUMAR 25, BUXRYAN CHOTA CHOWK NEAR Uttar Pradesh
MISHRA
RATAN MANDIR SHAHJAHANPUR
241126
00001201320100025251
42.00 19-NOV-2013
242001
0000IN30155720699582
90.00 19-NOV-2013
242001
0000IN30155720128925
12.00 19-NOV-2013
SHELLY GUPTA
NA
242001
00001203270000119364
30.00 19-NOV-2013
JYOTSNA
SRIVASTAVA
SHIV PRAKASH
SRIVASTAVA
242021
0000IN30155721135940
90.00 19-NOV-2013
SHRIRAM GUPTA
SUNIL KUMAR
GUPTA
RABI SHANKAR
AGARWAL
AGYAT SURI
ADARSH NAGAR COLONY ROZA
Uttar Pradesh
SHAHJAHAN PUR
B-11, PHASE-2 TATA CHEMICALS LTD Uttar Pradesh
INDIRA NAGAR, BABRALA BUDAUN
LIPIKA GHOSH
DEBAPRASAD
GHOSH
SANDEEP PATHAK H D PATHAK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Q. NO. B - 60 , PHASE - 1 TATA
CHEMICALS LTD. P. O. BABRALA
B-39, PHASE-I TCL TOWNSHIP
BUDAUN
MOHAN SINGH
SH P L SRISWAL
VILL AND POST OFF KOT CHAMBA
SRISWAL
TEHRI GARHWAL UTTRANCHAL
AKHIL KUMAR
CHANDRA PRAKASH CHOURAHA BAZAR POWAYAN
GUPTA
GUPTA
SHAHJAHANPUR
ANAMIKA SAXENA HARI SHANKER
69, KASGARAN BAREILLY
Uttar Pradesh
242021
0000IN30120910053245
42.00 19-NOV-2013
Uttar Pradesh
242021
0000IN30155721136104
42.00 19-NOV-2013
Uttarakhand
242145
0000IN30133018831179
42.00 19-NOV-2013
Uttar Pradesh
242401
0000IN30118620071965
42.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30155720799348
42.00 19-NOV-2013
Ajay Kumar
CHARAN KAMAL
SINGH
DINESH KUMAR
SAXENA
GEETA SINGH
Krishna Gopal
P S MADHOK
Uttar Pradesh
Uttar Pradesh
243001
243001
0000IN30177410086210
0000IN30267932260060
102.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30118620006873
42.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30155720768918
30.00 19-NOV-2013
Gurjeet Singh
HEMA AGARWAL
Trilok Singh
YOGESH KUMAR
AGARWAL
436 Shiklapur Bareilly U P
271 JANAKPURI AWASVIKAS
BAREILLY
20, R K PURAM NEAR GULAB RAI
INTER COLLEGE BAREILLY.
W/O SATYENDRA PAL SINGH OPP
DURGA POOJA GROUND B I BAZAR
BAREILLY
P3/88 D D PURAM BAREILLY
36, PARVEZ NAGAR COLONY NEAR
MOHALLA CHOWDHARY BAREILLY
Uttar Pradesh
Uttar Pradesh
243001
243001
0000IN30177410089507
0000IN30118620002284
102.00 19-NOV-2013
60.00 19-NOV-2013
MANJEET KAUR
PP SINGH
231, CIVIL LINES AVAS VIKAS
BAREILLY
Uttar Pradesh
243001
0000IN30118620030748
42.00 19-NOV-2013
SHYAM BIHARI LAL
SAXENA
SHRI S P SINGH
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MUNENDRA
PRATAP SINGH
YADAV
PARDEEP MEHTA
SO LATE SHRI
KARAN SINGH
YADAV
PARKASH MEHTA
Uttar Pradesh
243001
00001202760100005467
102.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30267933690947
57.00 19-NOV-2013
PP SINGH
SARDAR
PUROSATTAM
NAND KISHOR
GUPTA
84, ASHISH ROYAL PARK OPP.
EXECUTIVE CLUB PILIBHIT BY PASS
BAREILLY
C/O MANGAMAL AGENCIES BARA
BAZAR BARELLY
231, AVAS VIKAS CIVIL LINES
BAREILLY
35 D/3 PREM NAGAR BEHIND DIVYA
PRAKASH PRESS OPP SHIV MANDIR
BAREILLY UTTAR PRADESH
Uttar Pradesh
243001
0000IN30118620031154
42.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30018311222283
42.00 19-NOV-2013
281, JANAKPURI RAJENDRA NAGAR
BAREILLY
ANAND BHAWAN RAM GALI (GAL)
MIRPHAN) BARA BAZAR BAREILLY
TYPE-3, STAFF QTR B.I. BAZAR NEW
DURGA POOJA GROUND, CANTT
BAREILLY
236-C, CIVIL LINES C/O - S. K.
HOSPITAL NEAR G.G.I.C. BAREILLY
B 276 NEAR SURAT BHAN DEGREE
COLLEGE RAJENDRA NAGAR
BAREILLY UTTAR PRADESH
614, JANAK PURI BAREILLY
SMQ-103/2 AIR FORCE STATION IZZAT
NAGAR BAREILLY
R-28 S U ROAD POST AIR FORCE
BAREILLY
356-KALIBARI BAREILLY
Uttar Pradesh
243001
00001202760100020804
600.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30155721056166
42.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30155720768926
42.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30118620045493
102.00 19-NOV-2013
Uttar Pradesh
243001
0000IN30290240764692
120.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
243001
243002
00001202760100013710
0000IN30290241820945
102.00 19-NOV-2013
180.00 19-NOV-2013
Uttar Pradesh
243002
0000IN30118620020156
30.00 19-NOV-2013
Uttar Pradesh
243003
0000IN30118620071924
102.00 19-NOV-2013
SIDH SHREE WHOLESALE CLOTH
MARKET 199 KAHARWAN BAREILLY
Uttar Pradesh
243003
0000IN30118620050562
60.00 19-NOV-2013
ANUPAM KAPOOR RN KAPOOR
SHREE SIDDHI VINAYAK CREATIONS
(P) LTD , WHOLE SALE CLOTH
MARKET BARA BAZAR BAREILLY
Uttar Pradesh
243003
0000IN30118620033842
510.00 19-NOV-2013
GUR CHARAN
SINGH
MD NADEEMUL
HASAN ALI
ABDUL WAHEED
KHAN
AMIT VERMA
Ajay Khandelwal
16-A, SHAHDANA COLONY BAREILLY
Uttar Pradesh
243003
0000IN30155721039872
60.00 19-NOV-2013
24 C KHISTAPINJA KOHARAPEER
BAREILLY
C/O SHAKJI TIMBER TRADERS BANS
MANDI BAREILLY
46 BRIJ LOK COLONY BAREILLY
135 Alam Giri Ganj Bareilly
Uttar Pradesh
243003
0000IN30118620080559
60.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30118620041457
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
243005
243005
0000IN30118620097326
0000IN30177410115947
30.00 19-NOV-2013
30.00 19-NOV-2013
RAJESH KUMAR
GUPTA
RAKESH KAPOOR DL KAPOOR
RASHMI GUPTA
S P SINGH
SHRI UMESH
CHANDRA GUPTA
SHRI HAKIM SINGH
SIDDHARTH
GUPTA
SUMAN GULATI
M L GUPTA
UMESH KUMAR
ROOP CHAND
SO SRI VALAR DAS
NANAK CHAND
RAJENDRA GULATI
SUSHMA KOTHARI D KOTHARI
AMIT KUMAR
AGARWAL
ANUBHAV
KAPOOR
MANMOHAN
PRAKASH
RAGHUNATH
KAPOOR
LATE SKHAZAN
SINGH
HAKKEM TALIB ALI
ABDUL MAJEED
JAI PRAKASH
VERMA
Om Prakash
Khandelwal
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JYOTI SATNANI
WO SP SATNANI
Uttar Pradesh
243005
00001202760100020010
42.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30118620005211
102.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30118620068483
150.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30118620066328
60.00 19-NOV-2013
78 ,(FIRST FLOOR) RAMVATIKA
BAREILLY
E-3 EKTA NAGAR TEEBRI NATH
BAREILLY
H NO 10- BEHIND DESIGN COMPLEX
NEAR KRISHNA LILA MARKET
PILIBHIT ROAD BAREILLY
24 II SRI GANESH PURAM COLONY
BISALPUR ROAD NEAR ROHILKHAND
UNIVERSITY BAREILLY
Uttar Pradesh
243005
00001202760100025057
30.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30267933262097
60.00 19-NOV-2013
Uttar Pradesh
243005
0000IN30118620016745
60.00 19-NOV-2013
Uttar Pradesh
243006
0000IN30047643251440
420.00 19-NOV-2013
SHRI JAG LAL
GUPTA
LATE SHRI
SATYARTHI RAINA
Akhilesh Singhal
Surendra Kumar
Shinghal
HARI OM SAXENA HAR SWAROOP
SAXENA
JASBIR KAUR
CHARAN KAMAL
SINGH
LAXMAN DAS
OCHI RAM
WADHWANI
LEENA SAXENA
ATUL KUMAR
SAXENA
RAHUL KUMAR
ANAND KISHORE
JAISWAL
SURESH
RAM GOPAL
CHANDRA
AGRAWAL
AGRAWAL
VEENA MITTAL
VIJENDRA KUMAR
MITTAL
ANUBHAV
SRI ARUN KANT
DWIVEDI
DWIVEDI
130, KHUSHBOO ENCLAVE NEAR
WOOD ROW SCHOOL BAREILLY
ALOK NAGAR PO- IZATNAGAR
BAREILLY
H 10 Rajeev Kunj Mahapalika Colony
Bareilly U P
50 SHASHTRI NAGAR BAREILLY
Uttar Pradesh
243006
00001202760100016920
42.00 19-NOV-2013
Uttar Pradesh
243122
0000IN30155721062072
102.00 19-NOV-2013
Uttar Pradesh
243122
0000IN30177410085649
102.00 19-NOV-2013
Uttar Pradesh
243122
00001201060000479181
30.00 19-NOV-2013
271 JANAKPURI AVAS VIKAS
BAREILLY
A-23 KIRTI NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620071869
102.00 19-NOV-2013
Uttar Pradesh
243122
0000IN30118620049322
42.00 19-NOV-2013
295 JANAKPURI AVAS VIKAS COLONY Uttar Pradesh
BAREILLY
213/2 JANAKPURI BAREILLY
Uttar Pradesh
243122
0000IN30118620098049
102.00 19-NOV-2013
243122
0000IN30115121146890
30.00 19-NOV-2013
76 A DHAN WANTRI MARG GANDHI
NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118610148541
72.00 19-NOV-2013
1078 JANAKPURI AVAS VIKAS
COLONY BAREILLY
ROOM NO.-33 G.E.T. HOSTEL, IFFCO
TOWNSHIP AONLA BAREILLY
Uttar Pradesh
243122
0000IN30267932060217
102.00 19-NOV-2013
Uttar Pradesh
243403
0000IN30155721088248
60.00 19-NOV-2013
NEERAJ RAJESH
B-126 IFFCO AONLA TOWNSHIP
BAREILLY
MAHADAV FARIDPUR BAREILLY
Uttar Pradesh
243403
0000IN30118620071885
42.00 19-NOV-2013
Uttar Pradesh
243503
00001202760100019406
42.00 19-NOV-2013
LOVY AGARWAL
NAZAM IQBAL
PARVINDER
SINGH
POONAM BAIJAL
110 SIKLAPUR (PUNJABI MILL)
BAREILLY
DR DINESH
DINESH NURSING HOME SIKLAPUR
CHANDRA AGARWAL BAREILLY
FAROOQ AHAMAD
129 QAZI TOLA SAILANT BRL ROAD
OLD CITY BAREILLY
S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY
PANKAJ KUMAR
BAIJAL
SOMESH TRIPATHI NARENDRA NATH
TRIPATHI
USHA SAXENA
ADARSH KUMAR
SAXENA
AMIT KUMAR
GUPTA
PARMA NAND
GUPTA
KANHAYA LAL
GUPTA
ARVIND RAINA
SHARAFAT
HUSSAIN
SIDDHINATH
CHOUDHARY
SO NASIM AHMED
MANSOORI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KSHITIJ VAISH
UMESH CHANDRA
VAISH
Uttar Pradesh
243601
0000IN30118620042819
120.00 19-NOV-2013
RAM KUMAR
SUNDER LAL SAHU
Uttar Pradesh
243601
0000IN30169610395636
60.00 19-NOV-2013
SHAMSHUL
HASAN KHAN
SUDESH KUMAR
MALIK
KALLU KHAN
Uttar Pradesh
243601
0000IN30118620045730
42.00 19-NOV-2013
LATE GANESH DASS -(BUDAUN ZILA SAHKARI BANK LTD
Uttar Pradesh
MALIK
STATION ROAD,CIVIL LINES ) VIJAY
NAGAR COLONY NEAR SETHI KI TALEBUDAUN
VINOD KUMAR
BHAGWAN DASS
NO 319 SHAHWAZPUR BUDAUN
Uttar Pradesh
MATHURIA
MATHURIA
UTTER PRADESH
ABHINANDAN
LT HANS KUMAR
212-NA-11, LAZPAT NAGAR,
Uttar Pradesh
KUMAR JAIN
JAIN
MORADABAD
AKSHYA KUMAR
SURENDER KUMAR MIG A 216 RAM GANGA VIHAR
Uttar Pradesh
MORADABAD
ANIL KUMAR
LATE SHRI NEM
UNION BANK OF INDIA, STATION
Uttar Pradesh
GUPTA
CHAND
ROAD, MORADABAD. U.P.
ANJANA
MK MEHROTRA
BL-146/1 DEEN DAYAL NAGAR
Uttar Pradesh
MEHROTRA
MORADABAD U.P
ANSHU AGARWAL KESHAV CHANDRA 10 SRIRAM COLONY CIVIL LINS
Uttar Pradesh
AGARWAL
BEHIND LADIES CLUB MORADABAD
243601
0000IN30276730023814
42.00 19-NOV-2013
243601
0000IN30169610478663
15.00 19-NOV-2013
244001
0000IN30282210016804
72.00 19-NOV-2013
244001
0000IN30290240530695
66.00 19-NOV-2013
244001
0000IN30276730001918
42.00 19-NOV-2013
244001
0000IN30276730013845
42.00 19-NOV-2013
244001
0000IN30267932738178
102.00 19-NOV-2013
ANUJ SINGHAL
Uttar Pradesh
244001
0000IN30011810506315
102.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30154917549029
42.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30021411583888
12.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30267933583078
12.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30282210018027
72.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730016412
102.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30169610298579
126.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30018313194644
42.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730025592
42.00 19-NOV-2013
C/O-MUNNA LAL RADHEY SHYAM
SUGER FACTORY TICKET GANJ
BUDAUN C/O.KUMAR COACHING INSTITUTE
MOH SHABAZPUR BUDAUN UTTAR
PRADESH
WARD NO. 12, KAKRALA BUDAUN
SUBHASH CHANDRA E- 2 TYPE IV PWD COLONY CIVIL
SINGHAL
LINES MORADABAD UP
ARUNA AGARWAL ALOK MANI BANSAL 4B/13 KRISHNA COLONY CHANDRA
NAGAR MORADABAD
ASHIMA SIKKA
ANIL DHAWAN
ARYA NAGAR CIVIL LINES
MORADABAD UTTAR PRADESH
ASHISH GUPTA
RAMESH CHANDRA MIG B 63 AVANTIKA MORADABAD
GUPTA
ASHWANI KUMAR SH KISHORI LAL PAL SARAI KHALSA COURT ROAD
MORADABAD
ATUL BHUTANI
ML BHUTANI
A-80 JIGAR COLONY, MORADABAD,
U.P
CHANDAN
SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH
SINGHAL
ROAD MORADABAD
DINESH CHANDRA HARI DUTT JOSHI
1 85 RAM GANGA VIHAR PHASE I
JOSHI
NEAR SONAKPUR STADIUM M D A
COLONY MORADABAD
DINESH KUMAR
GAJENDRA SARAN LAXMAN PURI, LINE PAR,
MEHROTRA
MEHROTRA
MORADABAD U.P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FARHANA PARVIN MOHD YASIN KHAN
H NO 29 D/O MOHD YASIN KHAN
KATAR SHAHID NEAR GALSHANEED
POST OFFICE MORADABAD
Uttar Pradesh
244001
0000IN30290240728205
300.00 19-NOV-2013
GEETA KAPIL
SUDHIR KAPIL
HIG C-7, RAM GANGA VIHAR, PHASE 1 Uttar Pradesh
KANTH ROAD MORADABAD
244001
0000IN30169610297658
102.00 19-NOV-2013
IJAHAR HUSAIN
ISARAR HUSAIN
Uttar Pradesh
244001
0000IN30021411814168
216.00 19-NOV-2013
JYOTI
BHARADWAJ
KAMAL AHSAN
LAKSHMI KUMAR
TYAGI
MADAN SINGH
DIVYA BHARDWAJ
Uttar Pradesh
244001
0000IN30223610311630
132.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30290242438954
0000IN30267930076657
48.00 19-NOV-2013
15.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730026448
42.00 19-NOV-2013
MAYANK DUBEY
R M DUBEY
Uttar Pradesh
244001
0000IN30110210003945
21.00 19-NOV-2013
PARESH KUMAR
YADAV
PRADEEP KUMAR
AGARWAL
SHRI GAJENDRA
SINGH YADAV
SRI NARENDRA
KUMAR AGARWAL
H NO 71 KISAROL POORVI
MORADABAD MORADABAD
M/34 RAMGANGA VIHAR PHASE II M D
A KANT ROAD MORADABAD
63/E-11 MUFTITOLA MORADABAD
BE-22 PHASE-I RAM GANGA VIHAR,
KANTH ROAD MORADABAD
10.D-42, HANUMAN NAGAR LINEPAR
MORADABAD
D-24 DEEN DAYAL NAGAR
MORADABAD
A-1-101 MANSAROVER COLONY
MORADABAD U.P.
1-B/312 BUDHI VIHAR, MAJHOLA,
MORADABAD. (U.P.)
Uttar Pradesh
244001
0000IN30276730036189
72.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730008897
60.00 19-NOV-2013
PUNIT JAIN
KOMAL KUMAR JAIN R/O RANGOLI NIWAS NEEL KANTH
Uttar Pradesh
COLONY CIVIL LINES MORADABAD
MAHAVEER PRASAD 36 SAHU STREET MANDI CHOWK
Uttar Pradesh
KHANNA
MORADABAD
GIRRAJ KISHORE
C/O KULWANT SINGH PRADHAN
Uttar Pradesh
PATAI WALK N K PURAM CHANDRA
NAGAR LOCO SHED MORADABAD UP
244001
0000IN30290243096407
36.00 19-NOV-2013
244001
00001202990002961880
6.00 19-NOV-2013
244001
0000IN30039413806355
42.00 19-NOV-2013
LATE SHRI GIRRAJ
KISHORE
Uttar Pradesh
244001
0000IN30155720643841
42.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30155721730611
3.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730016129
102.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30282210018666
60.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30209210050716
30.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30276730015855
102.00 19-NOV-2013
Uttar Pradesh
244001
0000IN30155721126623
12.00 19-NOV-2013
RAJEEV KUMAR
KHANNA
RAM KISHORE
AGRAWAL
RAM KISHORE
AGRAWAL
RAM PRAKASH
SHARMA
RANJAN
AGARWAL
RASHMI NARANG
RAVINDER KAUR
RITU AGARWAL
ROMA AGARWAL
MOHD AHSAN
SHIV SAHAI SINGH
TYAGI
RK SINGH
HOUSE OF THAKUR KULWANT SINGH
N K PURAM, CHANDER NAGAR
MORADABAD
SRI OM PRAKASH
25/176 JEONI MANDI PATEL NAGAR
SHARMA
AGRA
RAM KISHORE
H.NO.-D-40 RAM GANGA VIHAR
AGARWAL
PHASE-2 MORADABAD (U.P)
DALEEP NARANG
C-41 RAM GANGA VIHAR PHASE-I
MORADABAD
SATNAM SINGH
MOHALLA KOT AMROHA DISTT. J.P.
NAGAR
RANJAN AGARWAL D-40,RAM GANGA VIHAR PHASE-2
KANTH ROAD MORADABAD
SANDEEP AGRAWAL HIG-A-8 RAM GANGA VIHAR-II MDA
MORADABAD
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Ram Manohar
Mishra
SARWAR ALI
Sachida Nand Mishra
A-3 D M COMPOUND MORADABAD
Uttar Pradesh
244001
00001201060600016353
42.00 19-NOV-2013
AFSAR ALI
Uttar Pradesh
244001
0000IN30302851725108
30.00 19-NOV-2013
SOMA JAIN
HANS KUMAR JAIN
S/O AFSAR ALI SIDHI SARAI RAJO
GALI ASALATPURA MORADABAD
N-10, LAJPAT NAGAR, MORADABAD
Uttar Pradesh
244001
0000IN30282210018710
102.00 19-NOV-2013
VINAY PAL SINGH K S RAWAT
RAWAT
SHASHI PRABHA ERJAGDEV SINGH
SINGH
H N 2/1330 AVAS VIKAS COLONY
Uttar Pradesh
MAJHOLA MORADABAD
RES.NO. TYPE.4/21 HYDEL OFFICERIS Uttar Pradesh
COLONY MAJHOLA MORADABAD
244001
0000IN30267933444610
102.00 19-NOV-2013
244103
0000IN30276730041792
60.00 19-NOV-2013
Shashank Goel
Dhruv Prasad Goel
Uttar Pradesh
244221
0000IN30009511055224
60.00 19-NOV-2013
Shalini Goel
Shashank Goel
M/S Gyani Ram Dhruv Prasad 135
Chaumund Ward 6 Dhanaura Dist
AMROHA
M/s Gyani Ram Dharuv Prasad 35
Ghaumunda Ward 6 Mandi Dhanaura J P
Nagar
BL-14, UP STATE SUGAR
CORPORATION LTD, J P NAGAR,
AMROHA, UTTAR PRADESH
KOT SHARKI SOUTH SAMBHAL UP
Uttar Pradesh
244231
0000IN30009511055216
60.00 19-NOV-2013
Uttar Pradesh
244245
0000IN30226911113975
30.00 19-NOV-2013
Uttar Pradesh
244302
0000IN30039412102422
42.00 19-NOV-2013
UPON ZILA SHAKARI BANK MOH
BARELILLY SARAI SAMBHAL UP
MORADABAD
HATIM SARAI SAMBHAL
Uttar Pradesh
244302
0000IN30039413806370
102.00 19-NOV-2013
Uttar Pradesh
244302
0000IN30155720640174
42.00 19-NOV-2013
KOT SHARKI SOUTH SAMBHAL
UTTARPRADESH
VILLAGE -SHIVLALPUR DULLU
GARWHAL BLOCK KUNDESHWARI
KASHIPUR
VILLAGE BHARATPUR P.O. KUNDA
KASHIPUR
C-290 NEW AVAS VIKAS KASHIPUR
SUDAMA PURI TEACHERS COLONY
KASHIPUR
BANK COLONY RAN NAGAR ROAD
KASHIPUR
HARIAWALA KASHIPUR U S NAGAR
Uttar Pradesh
244302
0000IN30039412102617
42.00 19-NOV-2013
Uttarakhand
244713
00001201090000306811
42.00 19-NOV-2013
Uttarakhand
244713
00001201090000077585
42.00 19-NOV-2013
Uttarakhand
Uttarakhand
244713
244713
00001201090000303975
00001201090000206616
42.00 19-NOV-2013
48.00 19-NOV-2013
Uttarakhand
244713
0000IN30092310015799
42.00 19-NOV-2013
Uttarakhand
244713
0000IN30177410610137
90.00 19-NOV-2013
C/O BIHARI LAL HAR KISHAN BANARSI Uttarakhand
DASS GALI MAIN MARKET KASHIPUR
244713
0000IN30092310008863
102.00 19-NOV-2013
m/s tularam seveshkumar main market
kashipur kashipur
244713
00001201090000036206
18.00 19-NOV-2013
ASHUTOSH MISRA SHEETAL PRASAD
MISRA
MANOJ KUMAR
SHARMA
MITESH KUMAR
KRISHNA DAYAL
SATYA PRAKASH
ALPANA TYAGI
RI RAMESHWAR
PRASAD
MANOJ KUMAR
SHARMA
YOGENDRA KUMAR
BHOPAL SINGH
SRI LAKHAN SINGH
BHOPAL SINGH
DEEPAK
CHAUHAN
GANGA SINGH
ADHIKARI
PREM SHEELA
MAURYA
RAJESH KUMAR
AGARWAL
SRI RAM SINGH
SRIMKRAT SINGH
servesh kumar
sri tularam
SEEMA SHARMA
RANBIR SINGH
SRI TS ADHIKARI
RAMESH CHANDRA
KUSHWAHA
SHRI HARKISHAN
DAS
Uttarakhand
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ALKA SAXENA
GYAN PRAKASH
SAXENA
HOUSE NO- 164 GAYATRI PURAM
COLONY DIAMOND ROAD RAMPUR
(U.P)
30 KRISHNA VIHAR COLONY NEAR
PARK RAMPUR
7, PATEL NAGAR SARAI GATE
RAMPUR
M A GENERAL STORE STATION ROAD
CIVIL LINES RAMPUR
GOVERNMENT RAZA P G COLLEGE
RAMPUR UTTAR PRADESH
Uttar Pradesh
244901
0000IN30211310042495
42.00 19-NOV-2013
Uttar Pradesh
244901
0000IN30290241388929
30.00 19-NOV-2013
Uttar Pradesh
244901
0000IN30155720848214
42.00 19-NOV-2013
Uttar Pradesh
244901
0000IN30155710726157
102.00 19-NOV-2013
Uttar Pradesh
244901
0000IN30096610257400
42.00 19-NOV-2013
RAFI ULLAH KHAN MASIH ULLAH KHAN GUYYA TALAB, NEAR MASJID
URF SAHIB ZADEY
SHAHTOOT WALI RAMPUR U.P.
JASPAL SINGH
INDAR SINGH
U P PLYWOOD PRODUCTS VILL
BISHARAT NAGAR BILASPUR
BILASPUR U P
PAPINDER KAUR BALWANT SINGH
C/O DEEP PLYWOOD INDUSTRIES P
PADAM
O BILASPUR RAMPUR
RAMADHAR
SHANTI PRASAD
MOH- SAHUKARA BILASPUR
AGARWAL
MORADABAD RAMPUR
SHANTI PRASAD
RAM BHAROSEY LAL MOH. SAHUKARA BILASPUR RAMPUR
AGARWAL
NEERAJ SHARMA SHRI KAILASH
563, KRISHNA NAGAR, GALI NO 3,
CHAND SHARMA
SWARG ASHRAM ROAD HAPUR,
GHAZIABAD
RAJESH KUMAR
RAMAVTAR
468, MAHESHWARI GANJ MATA
MAHESH
MAHESHWARI
MOHALLA HAPUR.
ROHTASH GOEL
SLAKH CHAND GAIL H NO 258 MOHALLA MANDI ASHOK
NAGAR SHAREWALI GALI PILKHUWA
GHAZIABAD UP
VISHAL GARG
SRI JAICHAND
H NO . 106, SARVODYA NAGAR,
GUPTA
PILKHUWA, DISTT GHAZIABAD
ANJANA GUPTA
PRAMOD KUMAR
H.NO.114, GOVIND NAGAR
GUPTA
KOTDWARA PAURI GARHWAL
GIRISH CHANDRA NEM CHANDRA
NEAR MANDIR, GOVIND NAGAR,
KOTDWARA, PAURI GARHWAL,
UTTRANCHAL
KAILASH CHAND
SHRI CHITAR MAL
NAND KISHORE SURESH KUMAR
BADRI NATH MARG KOTDWAR U P
MAYANK KUMAR MADAN LAL VERMA 24 NEW MARKET KOTDWAR
VERMA
GARHWAL UP
NALINI KUTIYAL
R S KUTIYAL
C-34, BEL COLONY KOTDWARA
PRAMOD SINGH
LATE KUNWAR
LOWER KALABAGH PO KOTDWARA
RAWAT
SINGH RAWAT
GARHWAL
SUSHILA RAWAT LATE KUNWAR
LOWER KALABARH PO KOTDWAR
SINGH RAWAT
GARHWAL
Uttar Pradesh
244901
0000IN30276730038642
60.00 19-NOV-2013
Uttar Pradesh
244921
0000IN30154919418741
60.00 19-NOV-2013
Uttar Pradesh
244921
0000IN30154919426349
60.00 19-NOV-2013
Uttar Pradesh
244921
0000IN30118620039735
60.00 19-NOV-2013
Uttar Pradesh
244921
0000IN30118620039727
60.00 19-NOV-2013
Uttar Pradesh
245101
0000IN30266210091204
60.00 19-NOV-2013
Uttar Pradesh
245101
0000IN30015910754375
150.00 19-NOV-2013
Uttar Pradesh
245304
0000IN30114310220252
42.00 19-NOV-2013
Uttar Pradesh
245304
0000IN30266210024399
72.00 19-NOV-2013
Uttarakhand
246149
0000IN30155721135319
42.00 19-NOV-2013
Uttarakhand
246149
0000IN30236510253366
60.00 19-NOV-2013
Uttarakhand
246149
0000IN30088814314428
60.00 19-NOV-2013
Uttarakhand
246149
0000IN30011810175615
102.00 19-NOV-2013
Uttarakhand
Uttarakhand
246149
246149
0000IN30155720533822
0000IN30155721034095
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttarakhand
246149
0000IN30155721030109
42.00 19-NOV-2013
ARENDRA KUMAR DALCHAND ARYA
ARYA
DEEPAK BHATIA
SRI R S BHATIA
MAHMOOD AHMAD MAQSOOD AHMAD
PRADEEP KUMAR VIDYA PRASAD
SRIVASTAVA
SRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VINOD KUMAR
NA
Uttarakhand
246149
0000IN30112715338218
42.00 19-NOV-2013
MOHD ALAM KHAN NIAZ AHMAD KHAN
Uttar Pradesh
246701
0000IN30039413841140
30.00 19-NOV-2013
RAJ KUMAR
GUPTA
RAJESH ARORA
RAKESH
AGARWAL
NITIN KUMAR
SHARMA
BABU SINGH
CHAND TARA MANZIL MOH MIRDGAN
BIJNOR
FATEH CHANDRA
RAOLI ROAD OPP NEHRU STADIUM
GUPTA
BIJNOR U P
CHUNNI LAL ARORA H.NO. 19/A ACHARJAN BIJNOR U.P
A S AGARWAL
MOH CHAUHANAN STATION ROAD
NEAR POLICE STATION KIRATPUR
SH RAM AVTAR
MOH BAZAR KALAN MAIN MARKET
SHARMA
DHAMPUR
PHOOL SINGH
A-9 ADARSH NAGAR NAJIBABAD
(BIJNORE)
RAM NATH
MOHALLA SEWARAM CHIPPI
AGARWAL
KATEHRA NAJIBABAD DT. BIJNOR
Uttar Pradesh
246701
0000IN30211310014565
6.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
246701
246731
0000IN30211310001989
0000IN30039414175067
60.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
246762
00001203350300041730
6.00 19-NOV-2013
Uttarakhand
246763
0000IN30011810229318
72.00 19-NOV-2013
Uttarakhand
246763
0000IN30039412264567
24.00 19-NOV-2013
SEWARAM
SUCHDEVA
KD SINDHU
Uttarakhand
246763
0000IN30267931209136
42.00 19-NOV-2013
247001
0000IN30236510098958
72.00 19-NOV-2013
MAHESH
CHANDRA
AGARWAL
SANJAY
SUCHDEVA
AMIT SINDHU
ANKUR SETHI
C/O KOTDWARA H/W STORE PATEL
MARG KOTDWADA GARHWAL U.P
KATHERA NAJIBABAD
H.NO.B-11/70, PATEL NAGAR, AMBALA Uttar Pradesh
ROAD, SAHARANPUR, U.P.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Sh Sunder Sham Sethi House No. 146 Phase- I, Pant Vihar ITC
Road Saharanpur (U.P)
ASHUTOSH
BALAJI CARD EMPORIUM PANSARI
AGARWAL
BAZAR SAHARANPUR SAHARANPUR
Uttar Pradesh
247001
0000IN30175810035394
72.00 19-NOV-2013
Uttar Pradesh
247001
00001201910100062634
102.00 19-NOV-2013
ARUN KUMAR
ARYA
MANGAT SINGH
Uttar Pradesh
247001
0000IN30155720522674
42.00 19-NOV-2013
ASHISH GUPTA
RAJESH KUMAR
GUPTA
SHYAM PAL SINGH
1/1444/2A/25, DARBARI WALI GALI
NEAR PT LOTI RAM SHARDA NAGAR
SAHARANPUR
4/5, JANAKPURI SAHARANPUR
Uttar Pradesh
247001
0000IN30155721103594
102.00 19-NOV-2013
M/S SHIVAM FINANCE NEAR
HASANPUR CHUNGI DELHI ROAD
SAHARANPUR
BHAGVAN RICE MILL KALSIYA ROAD
SAHARANPUR UTTAR PRADESH
Uttar Pradesh
247001
00001202890200002770
12.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30020610826904
3.00 19-NOV-2013
H NO 6/1661 PURANI CHUNGI
CHAKKRAUT ROAD SAHARNPUR
S/O SHRI P C JAIN H NO.5 STATE
BANK COLONY MISSION COMPOUND
SAHARANPUR
12/20 MOH. PEERZADGAN RAMPUR
MANIHAZAN SHARANPUR
RANI BAZAR, MOH-CHAHA CHABILLI
SAHARANPUR
Uttar Pradesh
247001
0000IN30154919338133
3.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30267933145210
54.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30105510520142
3.00 19-NOV-2013
Uttar Pradesh
247001
00001201910100160321
102.00 19-NOV-2013
ARCHNA
AGARWAL
DEVESH KUMAR
GULSHAN KUMAR SH NARAYAN DAS
KALRA
KALRA
HAMZAH KUTUB
MOHD RASHID
MAYANK JAIN
PREM CHAND JAIN
NAJAM PERVEZ
SHAHID HASAN
NARESH
CHANDRA JAIN
J V JAIN
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NIDHI JAIN
SHRI RAMESH
CHAND JAIN
NK JAIN
Uttar Pradesh
247001
0000IN30155720917528
60.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30045011836338
102.00 19-NOV-2013
6 294 NEAR VAMAN SADAN BRIJ
VIHAR COLONY BHUTESHWAR
MANDIR ROAD SAHARANPUR UTTAR
PRADESH
RENU JAIN
SUBHASH CHANDRA 20, NAVEEN NAGAR, KHAND-2 OPP
JAIN
DR.PRAMOD SHARMA SAHARANPUR,
UTTAR PRADESH
RICHA KAPOOR
DHIRAJ KAPOOR
19-VAISHALI VIHAR NEAR WADHWA
PROP DEAKERA, DELHI ROAD
SAHARANPUR
SERIL SINGHAL
KRISHNA KANT
ITC MARKETING DIVISION BAJORIA
SINGHAL
ROAD SAHARANPUR
SHASHI AGARWAL SUBODH KUMAR
J - 3 OFFICER COLONY DELHI ROAD
AGARWAL
SAHARANPUR SAHARANPUR
Uttar Pradesh
247001
0000IN30021412178495
12.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30226910900846
15.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30155720600829
42.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30290242183395
90.00 19-NOV-2013
Uttar Pradesh
247001
00001201060600020596
72.00 19-NOV-2013
SHASHI AGARWAL SUBODH KUMAR
AGARWAL
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
Uttar Pradesh
247001
00001201060600020602
102.00 19-NOV-2013
TARUN
AGGARWAL
VANDANA GUPTA
M K AGGARWAL
Uttar Pradesh
247001
0000IN30267931894165
60.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30018311954676
42.00 19-NOV-2013
VARUN KUMAR
G K SINGH
Uttar Pradesh
247001
0000IN30155720887800
42.00 19-NOV-2013
VINOD RATHI
KEDAR MAL RATHI
LAXMI NIWAS SHARDA NAGAR
SAHARANPUR
KHEMKA NIWAS CHURCH ROAD CIVIL
LINES BAJORIA MARG SAHARANPUR
UP
C/O G K SINGH NEW BHAGAT SINGH
COLONY BAJORIA MARG
SAHARANPUR
C/O M/S VINOD TEXTILE KANAIYA LAL
MARKET DAL MANDI PUL
SAHARANPUR
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
STAFF QUARTER LUXMI SUGAR
MILLS IQBALPUR ROORKEE
LAJPAT NAGAR COLONY RAILWAY
ROAD DEO BAND SAHARANPUR
BEHIND THE NAG MANDIR GANDHI
CHOWK DARBHANGA
HOUSE NO 405, PURANI TAHSIL,
ROORKEE
DEFENCE COLONY MOHANPURA
POST OFFICE MILAP NAGAR
ROORKEE
Uttar Pradesh
247001
0000IN30155720523394
60.00 19-NOV-2013
Uttar Pradesh
247001
0000IN30021412211849
30.00 19-NOV-2013
Uttarakhand
247227
00001201640400017621
90.00 19-NOV-2013
Uttar Pradesh
247554
0000IN30155721103545
30.00 19-NOV-2013
Bihar
247609
00001201092600118564
12.00 19-NOV-2013
Uttarakhand
247667
0000IN30226910258240
6.00 19-NOV-2013
Uttarakhand
247667
0000IN30267932747066
150.00 19-NOV-2013
PUNEET JAIN
KARTA PUNEET
JAIN HUF
RENU GOYAL
RAMESH CHAND
GUPTA
KRISHEN KUMAR
KHEMKA
VISHANK SINGHAL SUSHIL KUMAR
UMAR
MOHAMMED
ARUN CHHABRA
NA
VINOD CHHABRA
ARUN KUMAR
SHRI NAVRANGA
SHARMA
LAL SHARMA
BEENA AGARWAL SATISH KUMAR
DHIRAJ SINGH
'PREM JOYTI' PRATAP NAGAR
RAIWALA SAHARANPUR
MATAGARH KALSIA ROAD, OPP.
WATER TANK SAHARANPUR UP
GANGA RAWAT
SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
GURJIT SINGH
SHRI MOHAN SINGH LAXMI SUGAR MILLS PVT. LTD.
IQBALPUR ROORKEE
SHRI RAMESHWAR 24/3 OFFICER HYDIL COLONY CIVIL
PRASAD
LINES ROORKEE
MADAN PAL SAINI
182/2 NEHRU NAGAR ROORKEE
LATE ATTAR SAIN
H. NO.-67/3 GALI NO.-1 MADHUBAN
JAIN
ENCLAVE -6, CIVIL LINES ROORKEE
Uttarakhand
247667
00001201640400017636
60.00 19-NOV-2013
Uttarakhand
247667
00001201640400014785
60.00 19-NOV-2013
Uttarakhand
Uttarakhand
247667
247667
0000IN30036010165382
0000IN30155721141349
180.00 19-NOV-2013
42.00 19-NOV-2013
LATE BHUSHAN LAL 243, RAM NAGAR, GALI NO-5 NEAR
SINGHAL
MOOL RAJ INTER COLLEGE
RAMNAGAR ROORKEE
RISHABH KUMAR ANAND KUMAR JAIN RISHABH JAIN AGENCIES PAHARI
JAIN
BAZAR ROORKEE HARIDWAR
SADHNA SINGHAL MUKESH KUMAR
24/4 NITI NAGAR, UOR, ROORKEE,
SINGHAL
UTTRANCHAL
SANGEETA
SHRI MADAN LAL
24/3 OFFICER HYDEL COLONY CIVIL
PRASAD
PRASAD
LINES ROORKEE
SANJAY KUMAR
HRIDAY NARAIN
LECTURER DEPT OF ELECTRICAL
SINHA
SINHA
ENGG COLLEGE OF ENGINEERING
7KM ON ROORKEE HARDWAR ROAD
VARDHMAN ROORKEE
SHAILENDRA
J P SINGHAL
B 3 HYDEL COLONY 132 KV
KUMAR SINGHAL
RAMNAGAR S/S ROORKEE
SHAMA
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
Uttarakhand
247667
0000IN30155721141331
42.00 19-NOV-2013
Uttarakhand
247667
0000IN30290243489088
15.00 19-NOV-2013
Uttarakhand
247667
0000IN30226910859356
72.00 19-NOV-2013
Uttarakhand
247667
00001201640400014791
60.00 19-NOV-2013
Uttarakhand
247667
0000IN30302850631249
12.00 19-NOV-2013
Uttarakhand
247667
0000IN30011810491008
102.00 19-NOV-2013
Uttarakhand
247667
0000IN30155721141110
42.00 19-NOV-2013
SHANKAR BAXLA
SURABHI SINHA
Uttarakhand
Uttarakhand
247667
247667
00001201640400013861
0000IN30226910543587
60.00 19-NOV-2013
180.00 19-NOV-2013
Uttarakhand
247667
0000IN30226910876169
150.00 19-NOV-2013
Uttarakhand
247667
00001201090400007267
60.00 19-NOV-2013
Uttarakhand
247667
0000IN30021411619781
48.00 19-NOV-2013
Uttarakhand
Uttar Pradesh
247668
247773
0000IN30155720813385
0000IN30169610854880
42.00 19-NOV-2013
15.00 19-NOV-2013
Uttar Pradesh
247773
00001201911400003784
42.00 19-NOV-2013
Uttar Pradesh
247776
0000IN30169610637494
60.00 19-NOV-2013
MADAN LAL
PRASAD
MUKUL SAINI
P K JAIN
RAJEEV SINGHAL
T THIRUPATHI
UMA THIRUPATHI
VIKAS KHANNA
GURJEET SINGH
DEEPAK GOEL
SATPAL BANSAL
ATUL SANGAL
SHRI DULWA BAXLA B.E.G. RECORD OFFICE ROORKEE
VINOD KUMAR
F 24 SAROJINI BHAWAN, INDIAN
SINHA
INSTITUTE OF TECH, ROORKEE,
UTTRANCHAL
NALLAVEDI
T. THIRRUPATHI, SENIOR RECORD
THIRUPATHI
OFFICER BEG RECORDS, ROORKEE,
UTTARANCHAL
CAPTAIN T
C/O CAPTAIN T THIRUPATHI BEG
THIRUPATHI
RECORDS, ROORKEE
KAILASH NARIAN
H NO 139 17 CIVIL LINES ROORKEE
KHANNA
UTTAR PRADESH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
SATYA PARKASH
NO 33 , MOHALLA BRAHAMANAN
GOEL
SAIDAMIR 1 JHINJHANA DISTRICT
MUZAFFAR NAGAR
NA
M/S BANSAL KHAD BHANDAR NEAR
MAIN BUS STAND JHINJHANA
(M.NAGAR)
JAGAT PARKASH
SHIV GANJ MANDI SHAMLI
SANGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
GAURAV GOEL
SO SH DINESH
KUMAR GOEL
KAMLESH
WO SH PREM PAL
SAROHA
SINGH
PAYAL SANGAL
VISHNU SWARUP
MITTAL
PRAVEEN KUMAR MAHENDER SINGH
AGGARWAL
36.00 19-NOV-2013
424, DAYANAND NAGAR SHAMLI
(MUZAFFAR. NAGAR)
SHIV GANJ SHAMLI
Uttar Pradesh
247776
00001201911400004184
102.00 19-NOV-2013
Uttar Pradesh
247776
0000IN30302851209589
90.00 19-NOV-2013
HOUSE NO 312 C B GUPTA COLONY
PO SHAMLI , MUZAFFAR NAGAR
UTTAR PRADESH
SECTOR 2 C 59 DEFENCE COLONY
DEHRADUN
21/4, E C ROAD MANDIR WALI GALI
DEHRADUN
39/1, TAGORE COLONY, DEHRADUN
Uttar Pradesh
247776
0000IN30169610449236
15.00 19-NOV-2013
Uttarakhand
248001
00001202990003522758
30.00 19-NOV-2013
Uttarakhand
248001
0000IN30155720893992
102.00 19-NOV-2013
Uttarakhand
248001
00001201640400008015
42.00 19-NOV-2013
94/39 ANAND VIHAR DHARAMPUR
DEHRADUN UTTARANCHAL
C/O UTI BANK LTD 56 RAJPUR ROAD
DEHRADUN
68 PRAKASH VIHAR DEHRA DUN
Uttarakhand
248001
0000IN30302850505747
3.00 19-NOV-2013
Uttarakhand
248001
0000IN30048411571002
102.00 19-NOV-2013
Uttarakhand
248001
00001201640400005447
102.00 19-NOV-2013
346-A, KHURBURA MOHALLA
DEHRADUN
68 ENGINEERS ENCLAVE GENERAL
MAHADEV SINGH ROAD DEHRA DUN
Uttarakhand
248001
0000IN30155721141015
42.00 19-NOV-2013
Uttarakhand
248001
00001201060400005091
102.00 19-NOV-2013
15/2 RAJENDER NAGAR STREET NO 1
NEAR KANAK KALA KENDRA
DEHRADUN
48, GHOSI GALI DEHRADUN
261 MOHIT NAGAR LANE NO 9
DEHRADUN
106, MOTI BAZAR DEHRADUN
Uttarakhand
248001
0000IN30045012671144
42.00 19-NOV-2013
Uttarakhand
Uttarakhand
248001
248001
0000IN30155721141783
0000IN30047643239695
42.00 19-NOV-2013
102.00 19-NOV-2013
Uttarakhand
248001
0000IN30155721141847
60.00 19-NOV-2013
322/48/344 OMKAR ROAD CHAKKU
WALA DEHRADUN
NA
C/O MANU LULA LAKSHMI SIDHAMSHI
PO SINOLA VILL CHANDROTI,
DEHRADUN
P L ZUTSHI
H NO-1 VIDHATA PREM KALA VIHAR
PANDITAVADI DEHRADUN
Om Prakash Aggarwal 37 A Keshav Road Laxman Chowk
Dehradun
Preetam Singh
33 Gandhi Road Dehradun
Uttarakhand
248001
00001202060200007283
15.00 19-NOV-2013
Uttarakhand
248001
0000IN30045012271082
102.00 19-NOV-2013
Uttarakhand
248001
0000IN30155720598394
42.00 19-NOV-2013
Uttarakhand
248001
0000IN30177410084552
102.00 19-NOV-2013
Uttarakhand
248001
0000IN30177410198940
42.00 19-NOV-2013
NA
AMBER KUMAR
HARI BHAGWAN
GOYAL
R C GUPTA
ANANT PRATAP
SINGH
ANIL KUMAR
SHRI N P SINGH
ANJU AGARWAL
SHRI VIPIN KUMAR
AGARWAL
ANKIT GUPTA
VISHNU GUPTA
ANOOP KUMAR
ANUJ DUA
GOPI CHAND
M L DUA
KISHAN CHAND
ARCHANA GUPTA MANOJ KUMAR
GUPTA
ARTI ARYA
NA
Ajay Aggarwal
Anita Singh
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
00001201911400004944
AJAY WADHWA
AVINASH ZUTSHI
Amount
Due(in Rs.)
247776
PRITVI SINGH
RAWAT
R C SINGHAL
ASHWINI BHATTI
PINCode Folio Number of
Securities
SHIV GANJ MANDI SHAMLI (M.NAGAR) Uttar Pradesh
ABHAY SINGH
RAWAT
AJAY SINGHAL
AMIT GUPTA
State
First Name
Father/Husband First Address
Name
CHHAVI JAIN
M K JAIN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LANE NO 10 CHAMAN VIHAR
Uttarakhand
NIRANJANPUR, PO MAJRA
DEHRADUN
GURU KRIPA 15/4 CIRCULAR ROAD
Uttarakhand
DALANWALA DEHRADUN
CORONATION HOSPITAL DEHRADUN Uttarakhand
248001
00001302860000003396
72.00 19-NOV-2013
248001
0000IN30290240614309
102.00 19-NOV-2013
248001
00001201060400026012
72.00 19-NOV-2013
Uttarakhand
248001
00001201640400008773
90.00 19-NOV-2013
Uttarakhand
248001
00001201640400014766
90.00 19-NOV-2013
Uttarakhand
248001
0000IN30267930318589
90.00 19-NOV-2013
Uttarakhand
248001
00001202060100001397
42.00 19-NOV-2013
Uttarakhand
248001
0000IN30155720056706
42.00 19-NOV-2013
Uttarakhand
248001
0000IN30045011213046
102.00 19-NOV-2013
Uttarakhand
248001
00001202060100007819
51.00 19-NOV-2013
MR JAR KRISHNA
MOORTY
JAIDEEP SAKLANI MLSAKLANI
Uttarakhand
248001
0000IN30133017017166
30.00 19-NOV-2013
Uttarakhand
248001
00001201060400025251
138.00 19-NOV-2013
KALRA PARAMJIT
SINGH
LALIT KUMAR
BANGA
63 E RAJPUR ROAD DEHRADUN
DEHRADUN
96-NARI SHILP MANDIR MARG
TAGURE VILLA DEHRADUN
SUNDER SINGH
95-D,RACE COURSE DEHRADUN
KALRA
UTTRANCHAL
CHANDER PRAKASH 36 VIKAS LOK LANE NO 2 SAHASTRA
BANGA
DHARA ROAD DEHRADUN
Uttarakhand
248001
0000IN30045012143723
42.00 19-NOV-2013
Uttarakhand
248001
0000IN30290243674122
3.00 19-NOV-2013
BRIJ MOHAN LAL
SAHANI
MANGAL DEV
MISHRA
Uttarakhand
248001
0000IN30290242994116
18.00 19-NOV-2013
Uttarakhand
248001
0000IN30302850490756
6.00 19-NOV-2013
Uttarakhand
248001
0000IN30047641661055
90.00 19-NOV-2013
Uttarakhand
248001
0000IN30226910873212
24.00 19-NOV-2013
Uttarakhand
Uttarakhand
248001
248001
0000IN30290240547338
0000IN30045011038156
102.00 19-NOV-2013
42.00 19-NOV-2013
DEBASHISH
BANERJEE
DEVKI KESWANI
DEEPAK KUMAR
BANERJEE
WGCDR SK
NIHALANI
ELAM SINGH
HARI SINGH RAWAT SASHTRI NAGAR AJABPUR DANDA
RAWAT
STREET NO D -3, HOUSE NO D 30
DEHRA DUN
GAURI RISHI
SHRI SUKHDEEP
37/2, LAXMI ROAD, DEHRADUN
SINGH
HARJEET SINGH
BACHAN SINGH
12 A PUSHPANJALE ENCLAVE GMS
SAPPAL
ROAD KANWALI DEHRADUN
HARMEET SINGH INDER JIT SINGH
9/B-107 GOBIND NAGAR RACE
KOHLI
COURSE DEHRADUN
HEMANT SHARMA LATE R S SHARMA
14/II, TEJ BAHADUR ROAD-III
DEHRADUN
INDRA DATT
G R UNIYAL
PLOT NO 36/A E C ROAD
UNIYAL
DEHRADUN,UTTRANCHAL
INDRESH SHARMA SRI RAM NATH
SHANTI VIHAR GOVIND GARH NEAR
SHARMA
HANUMAN MANDIR DEHRADUN
J HYMAVATHI
MADHU KHANNA
MADHU MISHRA
MAHENDRA SINGH VISHWAMBER
TYAGI
SAHAY TYAGI
MD MASHOOQUE
IQBAL
HASHMAT
MOHAMMAD
MEHMOOD KHAN
MOHAR SINGH
CHAUHAN
SHAMSHUL KHAN
MADAN SINGH
CHAUHA
E 4 IIP COLONY MOHKAMPUR
DEHRADUN
NIRANJANPUR NEAR PATEL NAGAR
POLICE STATION PO MAJRA
DEHRADUN
MASI CON FINANCIAL SERVICES PVT
LTD 67/69 ANEKANT PALACE
DEHRADUN
JAYPEE RESIDENCY MANOR,
BARLOGANJ, MUSSOORIE,
UTTRANCHAL
44 GANDHI ROAD DEHRADUM
193 DOON VIHAR DEHRADUN
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NIDHI JOLLY
PAVAN JOLLY
Uttarakhand
248001
0000IN30290240045396
3.00 19-NOV-2013
OM PRAKASH
KAMBOJ
PARVINDER KAUR
KALRA
POOJA PANWAR
JHANDOO SINGH
C/O PAVAN JOLLY 25/1 PRITAM ROAD
DALANWALA DEHRADUN
23/20- MAHANT ROAD LAXMAN
CHOWK DEHRADUN
95/D, RACE COURSE DEHRADUN
UTTRANCHAL
131 ARYANAGAR DEHRADUN
Uttarakhand
248001
00001202890200004121
3.00 19-NOV-2013
Uttarakhand
248001
0000IN30045012143732
42.00 19-NOV-2013
Uttarakhand
248001
00001202060200005666
270.00 19-NOV-2013
151/42 RAJPUR ROAD DEHRADUN
C/O DEBASISH CHAKRABARTY THE
DOON SCHOOL DEHRADUN
16 R K PURAM LOWER ADHOIWALA
P.O. RAIPUR DEHRADUN
Uttarakhand
Uttarakhand
248001
248001
0000IN30133018700306
0000IN30267932103280
42.00 19-NOV-2013
6.00 19-NOV-2013
Uttarakhand
248001
0000IN30155720516836
102.00 19-NOV-2013
PUSHPA KUKREJA HARBANS KUKREJA 55/5 KISHAN NAGAR EXT DEHRADUN Uttarakhand
248001
0000IN30045011383375
42.00 19-NOV-2013
RAJIV JINDAL
R M JINDAL
101/1, BALLUPUR ROAD DEHRADUN
Uttarakhand
248001
00001302860000056060
78.00 19-NOV-2013
RAJIV SHARMA
SHIL KUMAR
Uttarakhand
248001
0000IN30154916475823
102.00 19-NOV-2013
RAKESH KUMAR
MAURYA
REKHA BANSAL
REVANT SINGH
SHR RANGI LAL
MAURYA
D K BANSAL
S S CHHETRI
571 LANE NO 10A STREET NO 4
RAJENDRA NAGAR KAULAGARH
ROAD DEHRADUN
46-D, PATHRI BAGH DEHRADUN
Uttarakhand
248001
0000IN30155721051397
60.00 19-NOV-2013
248001
248001
00001302860000007882
0000IN30047643312020
102.00 19-NOV-2013
294.00 19-NOV-2013
RITU SAIN
SACHIN SAIN
59 KANWALI ROAD DEHRADUN
Uttarakhand
C/O LT COL S S CHHETRI NR
Uttarakhand
WILDLIFE INSTITUTE OF INDIA
CHANDRAMANI OPP UNION BANK OF
CHOILA P O MOHABEYWALA
DEHRADUN
STREET NO 7 HOUSE NO 25 VASANT Uttarakhand
VIHAR ENCLAVE DEHRADUN
248001
0000IN30045011054570
42.00 19-NOV-2013
SACHIN SAIN
INDER SAIN
Uttarakhand
248001
0000IN30045011032364
42.00 19-NOV-2013
Uttarakhand
Uttarakhand
248001
248001
0000IN30047643250615
00001302860000032647
1,836.00 19-NOV-2013
42.00 19-NOV-2013
PREM SEHGAL
PRIYANKA
BHATTACHARYA
PUNEET KHANNA
SAGAR RATURI
SANJAY JAIN
S PARAMJIT SINGH
KALRA
MRMAHINDER
SINGH PANWAR
KIRTI SEGHAL
DEBASISH
CHAKRABARTI
R P KHANNA
7/22 VASANT VIHAR ENC ST NO 7
BALLURY ROAD DEHRADUN
UTTARANCHAL
RAM PRASAD
167 NEHRU COLONY DEHRADUN
RATURIPRASAD JAIN KHAJANCHI JAIN TEMPLE HALWAI
KANTI
HATTA SAHARANPUR SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY MOHAN
LATE SHRI R R
UNIYAL
UNIYAL
SANTOSH KUMARI SH BALDEV RAJ
132, JHANDA MOHALLA DEHRADUN
Uttarakhand
248001
0000IN30155720575119
120.00 19-NOV-2013
139 / B , KARAN PUR DEHRADUN
Uttarakhand
248001
0000IN30088814688517
120.00 19-NOV-2013
SATYAPAL SINGH GOPAL SINGH
RAWAT
RAWAT
LANE 14 INDRAPRASTHA UPP
NATHANPUR DEHRADUN
Uttarakhand
248001
0000IN30223610333285
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SAURABH
AGARWAL
SHRI VIPIN KUMAR
AGARWAL
68, PHASE- I, ENGINEERS ENCLAVE,
G.M.S. ROAD, DEHRADUN
Uttarakhand
248001
00001201640400014844
102.00 19-NOV-2013
SAVITA
CHAUNIYAL
SHOBHA
AGRAWAL
DEVI DUTT
KEWAL VIHAR SAHAH TRADHARA
ROAD DEHRADUN
23, SARAKULAR ROAD DALANWALA
DEHRADUN UTTRANCHAL
Uttarakhand
248001
0000IN30155721141767
60.00 19-NOV-2013
Uttarakhand
248001
0000IN30096610004802
6.00 19-NOV-2013
68,ENGINEERS ENCLAVE GMS ROAD
DEHRADUN DEHRADUN
2 BALLUPUR ROAD DEHRADUN
UTTARANCHAL
V / 5 FSI OFFICERS COLONY 11
CONVENT ROAD DEHRADUN
84 MANNU GANJ DEHRADUN
Uttarakhand
248001
00001201060400021506
102.00 19-NOV-2013
Uttarakhand
248001
0000IN30021411639128
45.00 19-NOV-2013
Uttarakhand
248001
0000IN30290243670242
15.00 19-NOV-2013
Uttarakhand
248001
0000IN30047642510229
102.00 19-NOV-2013
LIC COLONY CBO 1 CHAKRATA ROAD Uttarakhand
DEHRADUN
47/7, HARIDWAR ROAD DEHRADUN
Uttarakhand
248001
00001302860000002563
30.00 19-NOV-2013
248001
00001302860000057241
102.00 19-NOV-2013
11/1, SHASTRI NAGAR LANE-1
Uttarakhand
DEHRADUN
4/134 MATAMANDIR AJABPUR KALAN Uttarakhand
DEHRADUN UTTRANCHAL EMAIL
248001
0000IN30155720572788
102.00 19-NOV-2013
248001
0000IN30045011481214
72.00 19-NOV-2013
10-KAPIL ST. NEAR DAYAL ENCLAVE
GUPTA STORE ROAD, SUBHASH
NAGAR DEHRADUN
SUN FLOWER 39 SOCIETY AREA
CLEMENTTOWN DEHRADUN
DEPARTMENT OF LOGISTICS SHED
NO. 27 TELBHAVAN DEHRADUN
251/I VASANT VIHAR DEHRADUN
115-PHASE-1, VASANT VIHAR
DEHRADUN DEHRADUN
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
96, LANE NO.10, MOHIT NAGAR, FRI
POST OFFICE DEHRADUN
115-PHASE-1, VASANT VIHAR
DEHRADUN DEHRADUN
ENGINEERS ENCLAVE BHAGIRATHI
PURAM, PHASE II GMS ROAD, NEAR
PANI TANK I DEHRADUN
STREET NO 5 SHASTRI NAGAR
HARIDWAR ROAD DEHRADUN
UTTARAKHAND
Uttarakhand
248002
0000IN30155720528621
72.00 19-NOV-2013
Uttarakhand
248002
00001202990000156188
3.00 19-NOV-2013
Uttarakhand
248003
0000IN30267933287395
141.00 19-NOV-2013
Uttarakhand
Uttarakhand
248006
248006
00001201060400060075
00001201060400022396
15.00 19-NOV-2013
60.00 19-NOV-2013
Uttarakhand
248006
0000000000C2D0000203
150.00 19-NOV-2013
Uttarakhand
248006
0000IN30088814400139
21.00 19-NOV-2013
Uttarakhand
248006
00001201060400022402
60.00 19-NOV-2013
Uttarakhand
248006
0000IN30290240545594
102.00 19-NOV-2013
Uttarakhand
248008
0000IN30155720465470
102.00 19-NOV-2013
UMESH CHANDRA
AGRAWAL
SONAL AGARWAL MR VIPIN KUMAR
AGARWAL
SUNIL SHARMA
A P SHARMA
SUNITA ASTHANA SUBHASH
ASHUTOSH
TARUN KUMAR
VASUDEV SADANA
SADANA
VIJAY PRASAD
A P KHANDURI
KHANDURI
VINOD KUMAR
DHARAM PAL
BANSAL
BANSAL
VISHAL SAWHNEY SHRI K L SAWHNEY
YOGESH
GHANSYALA
R S GHANSYALA
ALPANA
PRYADARSHINI
MITHILESH KUMAR
ASHIM JAIN
NA
PRANAB SARKAR
NAGENDRANATH
SARKAR
SHRI SATISH CHAND
SHRI DPSCHAUHAN
ANIL TYAGI
DEVASHISH
CHAUHAN
DHARM DEO
SHARMA
MRS VANITA
KALRA
NIDHI CHAUHAN
RAJNI KUMARI
BRAHM DEO
SHARMA
SH DK KALRA
SHRI DPSCHAUHAN
OM PRAKASH SINGH
RISHI RAJ DABRAL DEVENDRA SHASTRI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJAY KUMAR
GOVIND RAM
Uttarakhand
248008
0000IN30045011040778
102.00 19-NOV-2013
Uttarakhand
Uttarakhand
248123
248140
00001201640400014903
0000IN30155720599313
90.00 19-NOV-2013
42.00 19-NOV-2013
Uttarakhand
248140
0000IN30267932788439
60.00 19-NOV-2013
Uttarakhand
248179
0000IN30011810545676
42.00 19-NOV-2013
HAMER FLAT NO 1 KULRI
Uttarakhand
MUSSOORIE UTTARANCHAL
ASHA RAM VEDIC INTER COLLEGE
Uttarakhand
VIKAS NAGAR DEHRADUN UA
M/S AGRAWAL TRADERS VIKAS
Uttarakhand
NAGAR UTTARANCHAL DEHRADOON
248179
0000IN30021411529115
120.00 19-NOV-2013
248198
0000IN30045012036224
60.00 19-NOV-2013
248198
0000IN30088814664926
42.00 19-NOV-2013
N T P C LTD DEPTT FINANCE
LOHARINAG PALA HYDRO POWER
PROJECT PO BHATWARI DIST
UTTARKASHI
GOVERNMENT POLYTECHNIC
CAMPUS NARENDRA NAGAR TEHRI
Uttarakhand
249135
0000IN30290240337826
162.00 19-NOV-2013
Uttarakhand
249175
00001202060200005972
300.00 19-NOV-2013
47 MANIRAM ROAD RISHIKESH
Uttarakhand
249201
0000IN30267932535418
60.00 19-NOV-2013
C-900, I. D. P. L. VIRBHADRA
RISHIKESH
VILLAGE - KHADRI KHARAKMAF,
POST - SATYANARAIN TEMPLE,
RISHIKESH
4 D TYPE 5 SECTOR, 3 BHEL
RANIPUR, HARIDWAR
33, NEW HARIDWAR, HARIDWAR
Uttarakhand
249202
00001201060400055373
45.00 19-NOV-2013
Uttarakhand
249204
00001203000000110510
75.00 19-NOV-2013
Uttarakhand
249401
0000IN30226910553808
12.00 19-NOV-2013
Uttarakhand
249401
00001201130000091359
30.00 19-NOV-2013
SANGEETA JAIN
MR PANKAJ JAIN
OMKAR NATH
H K NARANG
NARANG
RANJAN KUKRETI C B KUKRETI
ANIL KUMAR GOEL DARSHAN LAL
RAJENDRA SINGH PREM SINGH WAHI
WAHI
ANETA ANIL NEGI ANIL SINGH NEGI
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O NEHRU
GRAM DISTT DEHRADUN,
UTTRANCHAL
17, SADAR BAZAR CHAKRATA
OMKAR CLOTH HOUSE MILL ROAD
DOIWALA DEHRADOON
B 19 OLD B 13 RESIDENTIAL CAMPUS
HIMALAYAN HOSPITAL JGT
DEHRADUN
44 LANDOUR BAZAR MUSSOORIE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY GUPTA
LATE SH J P GUPTA
MANOJ KUMAR
SRIVASTAVA
CHANDRESWAR
PRASAD
GAUTAM
AGARWAL
NA
PREM KUMAR
BISHNOI
GANESH DAS
SAPRA
MANOJ KUMAR
RATURI
RAMESHWAR
PRASAD
NA
CHIRAG
SRIVASTAV
MANISH KUMAR
YADAV
PANKAJ KUMAR
P K SRIVASTAV
SHRI DHOOM SINGH VILLAGE: BONGLA, PO:BAHADARBAD, Uttarakhand
HARDWAR HARDWAR
249402
00001201092800004312
30.00 19-NOV-2013
ANITA GUSAIN
K S GUSAIN
249403
0000IN30133018452421
6.00 19-NOV-2013
ASHA ARORA
SHRI RAMESH
KUMAR ARORA
249403
00001201060400048980
90.00 19-NOV-2013
G V MOHAN RAO
G CH VENKATAIAH
249403
0000IN30155721835700
30.00 19-NOV-2013
NA
JAGAT PAL YADAV
H NO 545 TYPE 2 SECTOR 1 B H E L
Uttarakhand
RANI PUR HARDWAR UA
21-B, BEHIND BANK OF BARODA
Uttarakhand
CHANDRA CHARYA CHOWK
HARIDWAR
QR NO-182A, TYPE-3, SECTOR-3 BHEL- Uttarakhand
RANIPUR HARDWAR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
4 TYPE - 5, SECTOR - 2 BHEL
HARDWAR, UP
J-16, SHIVALIK NAGAR PHASE-II,
BHEL HARIDWAR
68 TYPE 3 SECTOR 5 B BHEL
HARDWAR
Uttarakhand
249403
0000IN30020610195452
72.00 19-NOV-2013
Uttarakhand
249403
00001201060400045844
30.00 19-NOV-2013
Uttarakhand
249403
0000IN30240410087765
60.00 19-NOV-2013
T - 77 SHIVALIK NAGAR, PHASE - IV
BHEL, RANIPUR, HARDWAR
UTTRANCHAL
Q.NO.160 TYPE-2 SECTOR.-3 B.H.EL.
HARDWAR UTTARANCHAL
D 102 SHIVALIK NAGAR BHEL
HARDWAR
Q NO- 45/ IV/ V- A BHEL HARIDWAR
UTTARANCHAL
Uttarakhand
249403
0000IN30020610327325
102.00 19-NOV-2013
Uttarakhand
249403
0000IN30168820068859
72.00 19-NOV-2013
Uttarakhand
249403
0000IN30240410029020
42.00 19-NOV-2013
Uttarakhand
249403
0000IN30231610106290
12.00 19-NOV-2013
K-179, SHIVALIK NAGAR BHEL,
RANIPUR PHASE-II HARIDWAR UP
N - 108 SHIVALIK NAGAR BHEL,
RANIPUR HARDWAR
S/O KANHYA LAL Q 280 SHIVALIK
NAGAR HARIDWAR
SUSHIL KUMAR
12-D , TYPE-5 , SECTOR-5, A , B.H.E.L.
GUPTA
RANIPUR HARDWAR
SH L R GUPTA
H 67 B H E L SHIVALIK NAGAR
HARIDWAR
SUNDER LAL GUPTA 12, D, TYPE-5, SECTOR-5-A, B.H.E.L,
RANIPUR HARDWAR
BHUSHAN LAL GOEL C/O DR A K GOEL 9 SHARAT VIHAR,
OPP AVDHOOT MANDAL JWALAPUR ,
PO GURUKUL KANGARI HARIDWAR
Uttarakhand
249403
0000IN30168820071169
102.00 19-NOV-2013
Uttarakhand
249403
00001203350300082537
6.00 19-NOV-2013
Uttarakhand
249403
0000IN30302850454879
3.00 19-NOV-2013
Uttarakhand
249403
00001201092800004405
42.00 19-NOV-2013
Uttarakhand
249403
00001203350300044309
15.00 19-NOV-2013
Uttarakhand
249403
00001201092800004424
42.00 19-NOV-2013
Uttarakhand
249404
0000IN30047643231857
210.00 19-NOV-2013
HARSH KUMARI
NEERAJ BHATIA
Uttarakhand
249404
0000IN30236510125747
21.00 19-NOV-2013
MANISH GUPTA
NA
Uttarakhand
249404
00001201092800003152
3.00 19-NOV-2013
ALKA GARG
MR CHANDRA
PRAKASH GARG
G M KHANNA
Uttarakhand
249407
00001201090001163868
30.00 19-NOV-2013
Uttarakhand
249407
0000IN30240410164134
120.00 19-NOV-2013
Uttarakhand
249407
0000IN30133017949895
42.00 19-NOV-2013
GULBIR LAL
LATE D M ANAND
ANAND
HARI HAR PRASAD NA
KAILASH
CHANDRA
HATWAL
KUVER CHAND
GUPTA
LATE G N HATWAL
G P GUPTA
MAN MOHAN
SHARMA
MANJU SHARMA
LATE SHRI
RBSHARMA
SATYA NARAYAN
SHARMA
PRABHAT KUMAR NA
SRIVASTAVA
RAJENDRA
BAHADUR
RAJESH KUMAR
GARG
SATYA NARAIN
SNEH LATA
GUPTA
SUMITRA GUPTA
SUSHIL KUMAR
GUPTA
AMIT GOEL
DEEPAK RAJ
KHANNA
GAJRAJ SINGH
TYAGI
LATE SHRI SURAJ
PRASAD SAXENA
LATE SHRI LAXMI
NARAIN VAISH
KANHYA LAL VERMA
SHRI BN TYAGI
SHIV VIHAR, AMBEDKAR NAGAR,
JAWALAPUR, HARIDWAR,
UTTRANCHAL
GANESHA NIWAS , H- NO-10BENGALI MORE, NEAR GITAMANDIRKANKHAL HARDWAR
GARG SADAN, DAYANAND NAGRI,
JWALAPUR, HARDWAR
405 VIVEK VIHAR BHEL MORE
JWALAPUR HARDWAR
HOUSE NO. 285/42/22 NEAR WATER
TANK ARYA NAGAR JWALAPUR DISTHARDWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KAMLESH
SH OM PRAKASH
KAVITA VERMANI
MANOHAR LAL
VERMANI
KULDEEP KUMAR
MEHTA
MANORAMA
MEHTA
LATE SH AMAR
NATH MEHTA
SH D P GARG
NARESH KUMAR
MADAN
LATE J N MADAN
PREM
PUSHKAR RAJ
PUSHKAR RAJ
SHIVE PRAKASH
AGGRAWAL
SUDHANSHU
KUMAR JHA
SUNIL GARG
SWATI
VIPIN KUMAR
MUKTA SHARMA
AMIT AGNIHOTRI
ARUN KUMAR
TYAGI
ARUNA SHARMA
DEEPIKA SETHI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C-78 SHASTRI NAGAR JWALAPUR
Uttarakhand
HARDWAR
H NO 36 JAGDISH NAGAR NEAR BHEL Uttarakhand
SECTOR 2 BARRIER HARIDWAR
249407
0000IN30112716114188
84.00 19-NOV-2013
249407
0000IN30290243711223
48.00 19-NOV-2013
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
Uttarakhand
249407
0000IN30020610600043
42.00 19-NOV-2013
Uttarakhand
249407
0000IN30020610600068
102.00 19-NOV-2013
Uttarakhand
249407
0000IN30236510240215
30.00 19-NOV-2013
27/28 JAGDISH NAGAR JAWALA PUR
HARIDWAR (U.P)
SHRI CHANDER
27/28 JAGDISH NAGAR JAWALAPUR
BHAN
HARIDWAR (U.P)
SH R R L
42 , NAYA HARDWAR COLONY
AGGRAWAL
JWALAPUR, HARDWAR JWALAPUR
HARDWAR (U.A.)
GAURI SHANKER
C/O R K SAINI HOUSE NO. 55
JHA
OPPOSITE SIVALIK JR HIGH SCHOOL
ARYANAGAR P O JWALAPUR
HARDWAR
SHRI VED PRAKASH B-142, RAJ NAGAR JWALAPUR
GARG
HARDWAR
MR SOHAN LAL
784 , AVAS VIKASH, MODEL
COLONEY, HARIDWAR HARIDWAR
SURESH CHAND
KATHARA BAZAR JWALAPUR DISTT
SINGHAL
HARDWAR UTTRANCHAL
DARPAN SHARMA
BARWALI HAVELI RAJGHAT KANKHAL
HARIDWAR
MANOJ KUMAR
CO SUDHIR SANWAL, H NO 2,
AGNIHOTRI
SUNCITY COLONY, OPP KUBER
SCHOOL, ROORKEE ROAD, MEERUT
Uttarakhand
249407
0000IN30133018620998
42.00 19-NOV-2013
Uttarakhand
249407
0000IN30133018621013
60.00 19-NOV-2013
Uttarakhand
249407
0000IN30088814625822
3.00 19-NOV-2013
Uttarakhand
249407
0000IN30290242994095
3.00 19-NOV-2013
Uttarakhand
249407
00001201090000415430
60.00 19-NOV-2013
Uttarakhand
249407
00001201091000022552
30.00 19-NOV-2013
Uttarakhand
249407
0000IN30240410041839
204.00 19-NOV-2013
Uttarakhand
249408
0000IN30155720660474
42.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30226910139798
102.00 19-NOV-2013
BRAHM PRAKASH
TYAGI
NA
A-36/19 TEJ GADHI MEERUT
Uttar Pradesh
250001
0000IN30211310043172
150.00 19-NOV-2013
3E/301-302 MADHAV PURAM DELHI
ROAD MEERUT
69/86 JATAN STREET LISARI GATE
BANIA PARA, MEERUT
K-19, MODEL TOWN, KANKER KHERA,
MEERUT(U.P.)
37 ARYA NAGAR MEERUT
Uttar Pradesh
250001
00001201040500001080
27.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30133017907346
42.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30205010037291
48.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30223610964083
84.00 19-NOV-2013
CHEENU RASTOGI SHANKER RASTOGI
DEEPAK KUMAR
State
SHMANGEY LAL
AGARWAL
DINESH SETHI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DR VIJAY
PRAKASH
SHARMA
GAURAV
AGARWAL
IFTAKHAR ANSARI
LATE SUDARSHAN
DAYAL
TEJ VIHAR ROHTA ROAD (NEW
FLATS). NEAR RICH PAL SINGH
OFFICE MEERUT MEERUT
RAVI PRAKASH
18 RAJAN KUNJ ROORKEE ROAD
AGARWAL
MEERUT CANTT MEERUT
HAJI YASISN ANSARI 236 SARFRAZ BUILDING SOUTH
ISLAMABAD HAJI ILYAS CHOWK
MEERUT-UP
ARUN KUMAR TYAGI A-36/19 TEJGADHI MEERUT
Mr Davinder Kumar
House No- 456 Swamipada Bhudana
Singh
Gate Meerut U P
RAM PRAKASH
270/7 THAPAR NAGAR MEERUT
PRUTHI
B R KUSHWAHA
300/7, JAGRATI VIHAR MEERUT
Uttar Pradesh
250001
0000IN30088814511855
36.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30302851538509
6.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30211310031995
120.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30211310043156
0000IN30175810050826
102.00 19-NOV-2013
84.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30290240158648
102.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30155721131004
102.00 19-NOV-2013
AJAY TRIPATHI
40 A LANE 7 MANSAROVER MEERUT
Uttar Pradesh
250001
0000IN30267931892385
102.00 19-NOV-2013
193, HARI SADA, W.K.ROAD,
MEERUT(U.P)
H NO E/29 PHASE I PALLAV PURAM
MEERUT U P
280/1 WESTEND ROAD MEERUT.
CANTT. MEERUT.
H.NO.-205, POCKET-K, GANGA NAGAR
MEERUT(U.P)
388 STREET NO 5 NEHRU NAGAR
GARH ROAD MEERUT
C M O MUZZAFAR NAGAR
Uttar Pradesh
250001
0000IN30205010001090
42.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30047643506985
60.00 19-NOV-2013
Uttar Pradesh
250001
00001301760000209043
60.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30205010040390
102.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30047642984083
102.00 19-NOV-2013
Uttar Pradesh
250001
0000IN30155721150165
102.00 19-NOV-2013
579 TILAK ROAD BEGUM BAGH
MEERUT
242 MORI PARA MEERUT
Uttar Pradesh
250001
0000IN30112716498814
102.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30267932146340
18.00 19-NOV-2013
152/6 PHOOL BAGH COLONY MEERUT Uttar Pradesh
MEERUT
H-169 SHASTRI NAGAR MEERUT
Uttar Pradesh
250002
00001201910100063321
102.00 19-NOV-2013
250002
00001201640000028372
12.00 19-NOV-2013
H NO B 23 JAIN NAGAR RAILWAY
ROAD MEERUT
47-48 SHRI RAM PALACE DELHI ROAD
MEERUT
896 SHIV SHAKTI NAGAR MEERUT,
C-58/2 VAISHALI COLONY GARH
ROAD MEERUT
Uttar Pradesh
250002
0000IN30133018324837
102.00 19-NOV-2013
Uttar Pradesh
250002
00001201911200007106
48.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
250002
250002
0000IN30112716437588
0000IN30011810543378
12.00 19-NOV-2013
90.00 19-NOV-2013
INDU TYAGI
MAMTA SINGH
MANOJ PRUTHI
NARSHING
KUSHWAHA
RAJANI TRIPATHI
RATAN SWARUP
LATE SH ANAND
DUBLISH
SWARUP DUBLISH
RAVI CHAUDHARY KULTAR SINGH
CHAUDHARY
RENU KOCHHAR COL HARISH KUMAR
KOCHHAR
ROOPAM PANDEY SHVIKESH PANDEY
SANJAY GARG
BUDH PRAKASH
GUPTA
SUBHASH CHAND LATE H L
MAHESHWARI
MAHESHWEARI
VINOD KUMAR
VAID
ARUN RASTOGI
ATUL AGARWAL
GITASHWARI
BANSAL
JINENDER KUMAR
JAIN
JYOTI RASTOGI
KRISHAN GOPAL
MANPREET
DHINGRA KARTA
OF MANPREET
SH M R VAID
DHARAM PRAKASH
RASTOGI
HPAGARWAL
NA
SH KEWAL CHAND
JAIN
DR PANKAJ
RASTOGI
LATE SRI RAM DAS
HUF
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
(48), SHRI RAM PALACE NEAR NAI
MANDI DELHI ROAD MEERUT
18 A JAIN NAGAR RAILWAY ROAD
MEERUT
137, SHEESH MAHAL MEERUT
120 DAYAL BHAWAN RAM NAGAR
MEERUT
49,VICTORIA PARK SPORTS COLONY
MEERUT
P 2 VAIDYA ENCLAVE THE MALL
MEERUT CANTT
C O UNION BANK OF INDIA (R.O.)
REGIONAL OFFICE BEGUM BRIDGE
ROAD OPP.GOVT.COLLEGE MEERUT
Uttar Pradesh
250002
00001201911200011752
210.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30267932481363
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
250002
250002
00001201040500004651
00001201040500005845
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30088814866865
60.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30133018851866
102.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30112716250008
42.00 19-NOV-2013
171/1 JATTIWARA MEERUT UP
Uttar Pradesh
250002
0000IN30211310042962
102.00 19-NOV-2013
B 53 UMAR NAGAR HAPUR ROAD
MEERUT
SHALU GUPTA
DHARMENDRA NATH NATHU BHAWAN NAUCHANDI
GUPTA
CHAURAHA GARH ROAD MEERUT
SHISHIR CHAND
N C GUPTA
19 RAIZADGAN OLD TEHSIL BEHIND
GUPTA
KOTWALI MEERUT CITY
SIMMI JAIN
NA
B 8 1 JAIN NAGAR RAILWAY ROAD
MEERUT U.P
SONIA GUPTA
SHRI ANKUR GUPTA 187 TOPCHI WARA BEHIND OLD
TEHSIL MEERUT
VARSHA GUPTA
S C GUPTA
19 RAIZADAGAN BEHIND KOTWALI
OLD THASIL MEERUT
MEHUL K RASTOGI AJEET KUMAR
216 II CIVIL LINES OPP POLICE LINES
RASTOGI
MEERUT
AMIT JAIN
SHRI A C JAIN
62/9 SHASTRI NAGAR MEERUT
ANJU JAIN
NAVEEN KUMAR
G21-1, SHASTRI NAGAR, GARH ROAD,
JAIN
MEERUT
ASLOOP RANA
MEER MOHD
283/3 SHASTRI NAGAR MEERUT U P
Uttar Pradesh
250002
0000IN30302852442220
111.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30267931150827
102.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30072410072884
18.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30112715208632
30.00 19-NOV-2013
Uttar Pradesh
250002
00001201040500011823
30.00 19-NOV-2013
Uttar Pradesh
250002
0000IN30072410078897
42.00 19-NOV-2013
Uttar Pradesh
250003
0000IN30048411565362
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
250004
250004
0000IN30168820019904
0000IN30226910744974
6.00 19-NOV-2013
15.00 19-NOV-2013
Uttar Pradesh
250004
0000IN30211310019032
60.00 19-NOV-2013
GITASHWARI
NA
BLOCK H 169 SHASTRI NAGAR
BANSAL
MEERUT
NEERAJ RASTOGI MR OMKAR PRASAD E - 57 SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
0000IN30088813822406
102.00 19-NOV-2013
Uttar Pradesh
250004
00001201911200007543
42.00 19-NOV-2013
ANIL KUMAR
DIWAN
ARUN KUMAR
RASTOGI
MEENA NEB
MAYANK RASTOGI MR ANIRUDH KUMAR
RASTOGI
NARESH CHAND
PREM CHAND JAIN
JAIN
NAVNEET GARG
VED PRAKASH
PRADEEP KUMAR LATE SHRIRAJ
KANSAL
KUMAR
PRIYANKA DANG SHRI GG DANG
PRIYANKA NARAIN COLS K NARAIN
RAM KISHORE
CHUCKHAN SINGH
SAMEERA SWAMI
VIVEK KUMAR
SWAMI
AKHLAQ
SHABANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE SHRI D P
DIWAN
NA
75/2 SHASTRI NAGAR MEERUT
Uttar Pradesh
250005
0000IN30133017848399
90.00 19-NOV-2013
E 218, SAKET, MEERUT
Uttar Pradesh
250005
0000IN30226910258186
408.00 19-NOV-2013
VINOD NEB
H.NO.-94/1, SHASTRI NAGAR,
MEERUT, U.P.
Uttar Pradesh
250005
0000IN30236510115899
60.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MONIKA
AGARWAL
RAJEEV
CHUDHARY
VEENA JAIN
VIPIN AGARWAL
H 175 SHASTRI NAGAR NEAR
ANANDIT NURSING HOME MEERUT
37/3 SHASTRI NAGAR MEERUT UP
Uttar Pradesh
250005
0000IN30047643202335
174.00 19-NOV-2013
Uttar Pradesh
250005
0000IN30211310042585
204.00 19-NOV-2013
455/6 SHASTRI NAGAR MEERUT
Uttar Pradesh
250005
0000IN30133017762355
42.00 19-NOV-2013
GUJRAL,86,RITHANI OPP VISHAL
Uttar Pradesh
TRANSFORMERS DELHI ROAD
MEERUT
VILL HASANPUR KALAN PO
Uttar Pradesh
HASANPUR KALAN MEERUT MEERUT
250103
00001201910100042246
240.00 19-NOV-2013
250106
0000IN30133018474232
12.00 19-NOV-2013
HOUSE NO BH 77 PHASE I PALLAV
PURAM MEERUT UP
BH 71 PHASE IST PALLAV PURAM
MEERUT
C/O BALESHWAR RASTOGI H.NO 32
MOH. KALYAN SINGH MAWANA
MEERUT
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250110
0000IN30018311499225
72.00 19-NOV-2013
Uttar Pradesh
250110
0000IN30267931512737
60.00 19-NOV-2013
Uttar Pradesh
250401
0000IN30092310001179
15.00 19-NOV-2013
Uttar Pradesh
250401
00001201910100064481
42.00 19-NOV-2013
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250401
00001201910100064422
42.00 19-NOV-2013
HOUSE NO 102/13 STREET NO 1 NEW
COLONY, MEERUT ROAD BAGHPAT,
UTTAR PRADESH
C/OAGARWAL STEEL WORK BADA
BAZAR BAGHPAT
521/27 INDRA COLONY BEHIND
MOONSON KOTHI MUZAFFAR NAGAR
U.P
655 , PATEL NAGAR OPP. G. C. INTER
COLLEGE GATE KUKRA ROAD, NEW
MANDI MUZAFFARNAGAR , U.P.
Uttar Pradesh
250609
0000IN30189510333503
30.00 19-NOV-2013
Uttar Pradesh
250609
00001301760000389676
18.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30159010020109
102.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30159010021538
102.00 19-NOV-2013
DY. JAILOR DIST. JAIL JAIL LINE
Uttar Pradesh
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR Uttar Pradesh
NAGAR MUZAFFAR NAGAR
251001
0000IN30120910062957
102.00 19-NOV-2013
251001
00001201910100062746
42.00 19-NOV-2013
H.NO. 72-B, IST FLOOR, GANPATI
COMPLEX, CHAURI GALI, NEW
MANDI, MUZAFFARNAGAR, U.P.
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
WARD 10, SHARAKPURA, MIRAPUR,
UTTAR PRADESH
Uttar Pradesh
251001
0000IN30236510112989
21.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30159010022676
102.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30226910605638
12.00 19-NOV-2013
MAN MOHAN
SINGH
V S CHAUDHARY
PRADEEP KUMAR
JAIN
MAHINDER PARTAP
SINGH
RAJNEESH DR
SH DHYAN SINGH
VERMA
SANJAY DABRAL
PREM BALLABH
DABRAL
SHRI JAINARAYAN
KANSAL
BP RASTOGI
SAVITA KANSAL
ANIL KUMAR
RASTOGI
BABITA GARG
SUBASH
AGARWAL
MAHESH KUMAR
GUPTA
SUBASH CHAND
AGARWAL
LAL CHAND
LATE MUNSHI RAM
GUPTA
RAKESH KUMAR
AGARWAL
ABLESH
RAM GOPAL
AJAY KUMAR
AGARWAL
SH PROBODH
KUMAR
ALOK SINGH
BHEEM SINGH
ANJANA
SATYA VIJAY
ANUJ GOEL
RAM KUMAR GOEL
DHEERAJ JAIN
SH JITENDRA
KUMAR JAIN
GOVIND PRASAD
SHARMA
JAI BHAGWAN
SHARMA
SH MOHKAM SINGH
VERMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KANWAR SINGH
KABOOL SINGH
MONISH KUMAR
SINGHAL
SH JITENDRA
KUMAR SINGHAL
PANKHURI
RAHUL ARORA
RAJ KUMAR
RAJEEV GOEL
RAKESH KUMAR
GOEL
RAKHI JAIN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
521/54 INDRA COLONY MUZAFFAR
Uttar Pradesh
NAGAR UP
431 A , PATEL NAGAR SANJAY MARG Uttar Pradesh
, NEW MANDI MUZAFFAR NAGAR U.P
251001
0000IN30039412762574
102.00 19-NOV-2013
251001
0000IN30159010028584
102.00 19-NOV-2013
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR Uttar Pradesh
NAGAR MUZAFFAR NAGAR
251001
00001201910100062765
102.00 19-NOV-2013
SH OM PRAKASH
ARORA
Sh Hari Dass
330, NUMAISH CAMP GANESH PURI Uttar Pradesh
MUZAFFAR NAGAR U. P.
House No- 611 Basant Vihar Near Saket Uttar Pradesh
Police Chowki Muzaffar Nagar (U.P)
251001
0000IN30159010035188
102.00 19-NOV-2013
251001
0000IN30175810049422
42.00 19-NOV-2013
SH MAHENDRA
GOEL
BRIJ BHUSHAN LAL
199 LADDAWALA MUZAFFAR NAGAR
U. P.
377/11 NALAPAR PATEL NAGAR
MUZAFFAR NAGAR UP
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
655, PATEL NAGAR OPP. G.C. INTER
COLLEGE GATE KUKRA ROAD , NEW
MANDI MUZAFFARNAGAR , U. P.
Uttar Pradesh
251001
0000IN30159010025018
102.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30011810122816
102.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30159010022810
102.00 19-NOV-2013
Uttar Pradesh
251001
0000IN30159010021546
102.00 19-NOV-2013
SH JITENDRA JAIN
REENA AGARWAL SH AJAY KUMAR
AGARWAL
SACHIN KUMAR
SUSHIL KUMAR
H NO-A-8 RAMPURAM, OPP VIKAS
Uttar Pradesh
BHAWAN, MEERUT ROAD MUZAFFAR
NAGAR, UTTAR PRADESH
251001
0000IN30226910999129
30.00 19-NOV-2013
SANTOSH
RAJIV KUMAR
251001
0000IN30159010024879
102.00 19-NOV-2013
SATYA VIJAY
RAM NARAYAN
199 , LADDHAWALA
Uttar Pradesh
MUZAFFARNAGAR U.P
388,KAMBAL WALA BAGH MUZAFFAR Uttar Pradesh
NAGAR MUZAFFAR NAGAR
251001
00001201910100062750
42.00 19-NOV-2013
TANUJ SALUJA
SHAKTI KUMAR
251001
0000IN30155720779365
42.00 19-NOV-2013
VINAY SHARMA
251001
0000IN30159010022715
102.00 19-NOV-2013
VIPIN KUMAR
SH YOGENDRA
SHARMA
GORDHAN DAS
75, LAL BAGH GANDHI COLONY
Uttar Pradesh
MUZAFFAR NAGAR
GANGA VIHAR COLONY BHOPA ROAD Uttar Pradesh
MUZAFFAR NAGAR U. P.
30, CHHIMPIWARA WEST,
Uttar Pradesh
MUZAFFARNAGAR, UTTER PRADESH
251001
0000IN30226911035776
6.00 19-NOV-2013
SHILPI KAPOOR
RAJKUMAR
251002
0000IN30154918071274
120.00 19-NOV-2013
ABHISHEK
BANSAL
ANIRUDH
MAHENDRA KUMAR
BANSAL
MAHENDRA KUMAR
1 LAL BAGH PACMENDA ROAD
Uttar Pradesh
GANDHI COLONY MUZAFFAR NAGAR
(U.P)
MOHALLA JHOJHGAN PURKAZI
Maharashtra
MUZAFFAR NAGAR
MOHALLA JHOJHGAN MAIN BAZAR
Maharashtra
PURKAZI MUZAFFAR NAGAR
251317
0000IN30120910101405
42.00 19-NOV-2013
251317
0000IN30120910101414
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NEERAJ KUMAR
SH SAHAB SINGH
Maharashtra
252502
0000IN30205010055846
45.00 19-NOV-2013
PRAVAT DAS
DIN BANDHU DAS
Orissa
254218
00001202990001139503
60.00 19-NOV-2013
PRATIK GUPTA
GUPTA
Uttar Pradesh
261001
00001201320000500976
6.00 19-NOV-2013
SAYEED AHMAD
SRI RAIS AHMAD
Uttar Pradesh
261001
0000IN30155721148424
42.00 19-NOV-2013
VIVEK
KASHIRAMKA
ANNOP BHALLA
SHYAM SUNDER
KASHIRAMKA
SURESH KUMAR
BHALLA
ANUJ JAIN
Uttar Pradesh
261001
00001201320000147289
90.00 19-NOV-2013
Uttar Pradesh
261201
0000IN30155720368358
15.00 19-NOV-2013
Uttar Pradesh
261203
00001303190000005381
42.00 19-NOV-2013
Uttar Pradesh
261203
0000IN30155721160773
42.00 19-NOV-2013
ARIHANT CEMENT AGENCIES
RAMPUR MATHURA ROAD
MEHMUDABAD LUCKNOW
QAZI MOHAMMAD QAZI MAHMOOD ALI VILL POST- MACHHREHTA SITAPUR
ASLAM
Uttar Pradesh
261203
00001201060600056648
6.00 19-NOV-2013
Uttar Pradesh
261405
0000IN30155721669306
30.00 19-NOV-2013
DINESH KUMAR
Uttar Pradesh
261505
0000IN30105510126843
42.00 19-NOV-2013
Uttar Pradesh
262001
0000IN30118620009458
102.00 19-NOV-2013
Uttarakhand
262308
0000IN30155721151109
42.00 19-NOV-2013
Uttarakhand
262308
0000IN30155721151117
42.00 19-NOV-2013
Uttarakhand
262308
0000IN30133018461773
42.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30155710180836
42.00 19-NOV-2013
Uttar Pradesh
262701
00001201060600020281
102.00 19-NOV-2013
Uttar Pradesh
262701
00001201060600052020
60.00 19-NOV-2013
Uttar Pradesh
262701
00001201060600032050
48.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30266210029019
102.00 19-NOV-2013
AMITA JAIN
PANKAJ KUMAR
JAIN
SOBHIT JAIN
NARANDRA KUMAR
JAIN
PRAVEEN KUMAR
JAIN
SHYAM SUNDER
DINESH CHANDRA RAMA NAND
VILLAGE AND POST KALINA,
MEERUT(U.P.)
AT MOHAN PUR PO SAHIRA VIA
PATTAMUNDIA KENDRAPARA
KENDRAPARA
138 VIJAY LAXMI NAGAR SITAPUR
SITAPUR
M/S FASHION WAYS TAILORS
MUNICIPAL MARKET SITAPUR
VIJAY LAXMI NAGAR NEAR
ROADWAYS BUS STAND SITAPUR
MANGHRIYA BAZAR BISWAN
SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
MAHMUDABAD SITAPUR
VILL - MAIGAL GANJ POST - MAIGAL
GANJ DISTT - LAKHIMPUR - KHERI
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
ANKUR JAIN
PUSHPENDRA
POLYPLEX CORPORATION LIMITED
KUMAR JAIN
KHATIMA, UDHAM SINGH NAGAR
NARESH KUMAR
SRI SHIV BHAGWAN POLYPLEX CORPORATION LTD
SHARMA
SHARMA
LOHIAHEAD ROAD KHATIMA
SANJAY
SHRI TARACHAND
HILL VIEW COLONY KANJA BAGH
TARACHAND
JOSHI
ROAD KHATIMA UDHAM SINGH
JOSHI
NAGAR UA
ACHALA SINGH
NA
AGHA SAHEB KOTHI MAHARAJ
NAGAR LAKHIPUR KHERI
ARTI GUPTA
KAUSHAL KISHORE IMLI CHOURAHA H. N. 51 (PAWAN
GUPTA
DHAM) LAKHIMPUR
INDRA PAL SINGH SHREE DHIRAJ
NAI BASTI LAKHIMPUR KHERI
RANA
SINGH RANA
JASWANT SINGH CHET RAM
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
JOGENDER SINGH LATE SKARTAR
LIBAS P.C.O. OPP. MAMTA HOTEL
CHHABRA
SINGH CHHABRA
LAKHIMPUR KHERI UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KANHIYA LAL
DHAWAN
MAHENDRA SINGH
AJMANI
MUKESH KUMAR
SRI SWAROOP
NARAYAN DHAWAN
NA
721 NAI BASTI LAKHIMPUR UTTAR
PRADESH
H NO 169 PUNJABI COLONY
LAKHIMPUR KHERI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
C/O RAM ASREY SAVITA RAJA JI
PURAM-KHERI ROAD BEHIND MEHWA
HOUSE LAKHIMPUR-KHERI
Uttar Pradesh
262701
0000IN30266210089872
42.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30112715050410
102.00 19-NOV-2013
Uttar Pradesh
262701
00001201060600040230
60.00 19-NOV-2013
Uttar Pradesh
262701
00001201060600050739
30.00 19-NOV-2013
MAHURAI BARZ TANDOO
SONBHADRA
C/O SHRI SURAJ BHAN MAMAN
CHAND 405-NAI BASTI NEARABUL
KALAM GIRLS COLLEGE LAKHIMPUR
KHERI
228, SAHAPURA KOTHI NEAR JANGLI
,NATH MANDIR LAKHIMPUR KHERI
UTTAR PRADESH
H NO 169 PUNJABI COLONY
LAKHIMPUR KHERI
JANGLE CHAWRI PO JANGLE
CHAWRI GORAKHPUR UTTAR
PRADESH
MOH.KUMHARAN TOLA GOLA
GOKARN NATH KHERI UTTAR
PRADESH
GATTANI TRADERS KHUTAR ROAD
GOLA GOKARAN NATH
PROJECT DIRECTOR PMU URBAN
AFFAIRS CGG BHILANGANA BHAWAN
ARDWELL CAMP UTTARANCHAL
ACADEMY NAINITAL
VILLAGE GAUJAJLI BAREILLY ROAD
INDUSTRIAL ESTATE HALDAWANI
HALDWANI
253, JARURI BAZAR, RANIKHET,
ALMORA
VILL-BAIRAPOKHARA PO- DEWAL
CHOUR RAMPUR ROAD HALDWANI
3/1000 BHATT BHAWAN SUBHASH
NAGAR HALDWANI NAINITAL
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post Kathgharia
Nainital
RAMASHRAY NEEL KANTH VIHAR P.O
BARI MUKHANI HALDWANI
Uttar Pradesh
262701
0000IN30105510363972
1,908.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30133017871681
30.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30266210088152
240.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30112715050305
102.00 19-NOV-2013
Uttar Pradesh
262701
0000IN30051311077243
150.00 19-NOV-2013
Uttar Pradesh
262802
0000IN30266210090120
42.00 19-NOV-2013
Uttar Pradesh
262802
0000IN30055610282827
6.00 19-NOV-2013
Uttarakhand
263001
0000IN30302851271009
12.00 19-NOV-2013
Uttarakhand
263139
0000IN30302851567355
18.00 19-NOV-2013
Uttarakhand
263139
0000IN30266210085450
42.00 19-NOV-2013
Uttarakhand
263139
0000IN30155721840789
120.00 19-NOV-2013
Uttarakhand
263139
0000IN30267933150400
3.00 19-NOV-2013
Uttarakhand
263139
0000IN30009510364423
42.00 19-NOV-2013
Uttarakhand
263139
0000IN30267931628394
102.00 19-NOV-2013
RAM ASREY
SAVITA
LATE RADHEY
SHYAM
SHREE RAM
CHARAN SAVITA
SANJEEV SINGH
R N SINGH
SAPNA AGARWAL KAILASH CHANDRA
AGARWAL
SAVITA JHA
VACHASPTHI JHA
SURENDRA SINGH NA
AJMANI
ZAMEERUDDIN
LATE MOHIUDDIN
AHMAD SIDDIQUIE AHMAD AZMI
DILIP KUMAR
GUPTA
SHRI MUNNA LAL
GUPTA
KAVITA GATTANI
JITENDRA KUMAR
GATTANI
DEVENDRA SINGH SINGH G DHAPOLA
DHAPOLA
ALOK DANI
SHANKAR DATT
DANI
BHAVANA SAH
MR SACHIN SAH
D K PANDEY
SHRI P P PANDEY
M P SUGUNAN
V C SUKUMAR
Puran Chandra
Lohani
Bachi Ram Lohani
RUPESH BISHT
R S BISHT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SACHIN SAH
LATE SH S L SAH
Uttarakhand
263139
0000IN30266210085469
42.00 19-NOV-2013
Uttarakhand
263139
00001201910600002426
60.00 19-NOV-2013
Uttarakhand
263141
0000IN30266210077042
42.00 19-NOV-2013
C/o. Summit Tikkoo Tikkoo Modern
Uttarakhand
School Nainital Road, Near Janata
Banquet HALDWANI
VILL. - MALPUR POST - UTRASIA VIA - Uttarakhand
KICHHA U. S. NAGAR (U.P.)
NAUHRIA RICE AND GENERAL MILLS Uttarakhand
AGM 54 GALLA MANDI RUDRAPUR
263141
0000IN30009510370405
102.00 19-NOV-2013
263148
0000IN30120910056002
42.00 19-NOV-2013
263153
0000IN30048411883956
60.00 19-NOV-2013
GOVIND ROAD RUDRAPUR U. S.
NAGAR (U. A. )
H N LIG 183/61 AWAS VIKAS COLONY
RUDUR PUR, POST RUDURPUR
UDHAM SINGH NAGAR
C/O KHANDELWAL RICE TRADERS
NAINITAL ROAD RUDRAPUR U. S.
NAGAR (UTTRANCHAL)
VILL. JOFFERPUR H.NO. 36 PO.
KHANPUR U S NAGAR
C/O NARENDRA ARORA AMARNATH
BANGA ROAD BALI VIHAR MODEL
COLONY RUDRAPUR
Uttarakhand
263153
0000IN30105510235738
42.00 19-NOV-2013
Uttarakhand
263153
0000IN30047642332545
42.00 19-NOV-2013
Uttarakhand
263153
0000IN30105510191984
102.00 19-NOV-2013
Uttarakhand
263153
0000IN30105510316984
60.00 19-NOV-2013
Uttarakhand
263153
0000IN30047643420906
42.00 19-NOV-2013
Uttarakhand
263153
0000IN30105510129762
60.00 19-NOV-2013
Uttarakhand
263601
00001202990000499822
3.00 19-NOV-2013
Uttar Pradesh
271001
0000IN30133019014877
42.00 19-NOV-2013
Uttar Pradesh
271001
0000IN30155720331127
102.00 19-NOV-2013
Uttar Pradesh
271001
0000IN30051310516177
90.00 19-NOV-2013
Uttar Pradesh
271001
0000IN30051311246052
180.00 19-NOV-2013
Uttar Pradesh
271001
0000IN30155720007947
600.00 19-NOV-2013
VISHAL KUMAR
MR VKVINAYEK
VINAYEK
ASHUTOSH JOSHI MR P C JOSHI
Jasvinder Singh
Chandhok
M Singh
DURLABH SINGH
SANDHU
DEVENDRA
KUMAR GOYAL
MUKHTIAR SINGH
MANOJ ARORA
O P ARORA
P KUMAR
RAMNARESH
PRASAD
RAVI
KHANDELWAL
DINESH
KHANDELWAL
SATISH KUMAR
SATISH SINGH
OM PRAKASH
MIDDHA
D K SINGH
SHAKTI BATHLA
C D BATHLA
ASHIM JAIN
ADITYA KUMAR
SRIVASTAVA
NAND KISHORE
TEWARI
SADHU RAM
SANJAY KUMAR
RASTOGI
SHOUKAT KHALIL
JAFRI
LATE AYOUDHYA
PRASAD
C / O JEEVAN AMAR NIVAS, JARURI
BAZAR, RANIKHET,
POLKA ICECREAM 2/30, CIVIL LINES
BHOTIA PARAW HALDWANI
5 / 75, JAGDAMBA NAGAR, BHOTIA
PARAW, HALDWANI, DISTT. NANITAL
SHAKTI BATHLA VILL-MAHARAJ PUR
P.O. LALPUR DISTT. U. S. NAGAR
(RUDRAPUR)
NA
39 SOCIETY AREA CLEMENTON
DEHRADUN
PRAKASH CHANDRA H NO 238 MALVIYA NAGAR POST
SRIVASTAVA
BANKATWA N/OTULSIRAM SIWALA
GONDA
JANKI PRASAD
163, P- LIC COLONY PATELNAGAR
TEWARI
GONDA
LATE SRI
287 PATEL NAGAR GONDA
VISHWANATH
JAMUNA PRASAD
GOLA GANJ CHOWK GONDA UTTAR
PRADESH
KHALIQ AHMAD
INDIAN OIL CORPORATION LTD LPG
JAFRI
BOTTLING PLANT KHAIR ROAD
ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
TULIKA SETH
NITIN SETH
226, CHEDEE PURWA JANKI NAGAR,
OPP DISTRICT HOSPITAL GONDA
Uttar Pradesh
271001
0000IN30302850586064
24.00 19-NOV-2013
ANJALI CHHABRA
MR S P CHHABRA
MIG-56, AVAS VIKAS COLONY, GONDA Uttar Pradesh
271002
00001201090400023568
30.00 19-NOV-2013
KAILASH NATH
VERMA
Yogendra Prasad
MOHD JAMAL
KHAN
SANDHYA GUPTA
SRI MEVA LAL
Uttar Pradesh
271002
0000IN30051310791262
30.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
271002
271061
0000IN30177410016157
0000IN30051310745535
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
271201
0000IN30051312088159
60.00 19-NOV-2013
Uttar Pradesh
271201
0000IN30051312088206
180.00 19-NOV-2013
Uttar Pradesh
271302
0000IN30155720801567
42.00 19-NOV-2013
Uttar Pradesh
271308
0000IN30112715383104
60.00 19-NOV-2013
Uttar Pradesh
271308
0000IN30133019084770
30.00 19-NOV-2013
Uttar Pradesh
271308
0000IN30133017126072
114.00 19-NOV-2013
Uttar Pradesh
271308
0000IN30155721160749
60.00 19-NOV-2013
Uttar Pradesh
271308
0000IN30088814188607
102.00 19-NOV-2013
Uttar Pradesh
271404
0000IN30051310882470
60.00 19-NOV-2013
Uttar Pradesh
271504
0000IN30133018847610
60.00 19-NOV-2013
Uttar Pradesh
271504
0000IN30133018910119
60.00 19-NOV-2013
Uttar Pradesh
271601
0000IN30155720413260
42.00 19-NOV-2013
Uttar Pradesh
271801
0000IN30133018284198
42.00 19-NOV-2013
Uttar Pradesh
271801
0000IN30266210031453
84.00 19-NOV-2013
DEV OFFICER LIC OF INDIA CHAWANI Uttar Pradesh
BAZAR BAHRAICH
271801
0000IN30133018220554
60.00 19-NOV-2013
271801
00001203270000012539
75.00 19-NOV-2013
KUMABH NAGAR G S KHAIRA POST
BARGAON GONDA
Hari Shanker Prasad Canara Bank Station Road Gonda
MOHD YUSUF KHAN AT BAGGI ROAD PO DEORIA ALAWAL
DIST GONDA U P
K K GUPTA
TULSIPARK BALRAMPUR UTTAR
PRADESH
TUSHAR
ARUN KUMAR
TULSI PARK BALRAMPUR UTTAR
AGARWAL
GUPTA
PRADESH
SUMIT KUMAR
SHRI RAJ KUMAR
SUBHASH NAGAR,MANKAPUR C/O
GUPTA
GUPTA
GUPTA KIRANA STORE GONDA
DEVI PRAKASH
NA
C\O J K SRIVASTAVA Q NO A-457
GUPTA
SANCHAR VIHAR COLONY ITI LTD
MANKAPUR 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
GP VERMA
A 142 ITI MANKAPUR DISTT.- GONDA
VERMA
GONDA
SHARIF
WAHID
C/O MARIYAM VILL KATELA POST
MOHAMMED
MALAV PARASPOR GONDA U P
RAJESH KUMAR
OM PRAKASH
POST PARASPUR GONDA
RASTOGI
RASTOGI
RAKESH KUMAR
RAMESH PRASAD
PARAS PUR GONDA UP
RASTOGI
RASTOGI
RADHESHYAM
METHAI LAL
ALLAHABAD BANK MATWARIA
GONDA
ABDUL SARDAR
ABDUL SATTAR
MOH NAZIRPURA KOTWALI NAGAR
KHAN
KHAN
BAHRAICH
AMIT KUMAR
SRI AMULYA RATAN C/O TRUST INVESTMENT SERVICES
AGARWAL
AGARWAL
17 PADMA MARKET BAHRAICH U.P.
BRAHM PRAKASH LATE SURAJ BALI
SHARMA
SHARMA
GAGAN DEEP
SINGH
SRI MANJEET SINGH HANUMAN PURI COLONY STATION
ROAD BAHRAICH
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
GAGAN DEEP
SINGH
SARDAR MANJEET
SINGH
Uttar Pradesh
271801
0000IN30051312456002
75.00 19-NOV-2013
INDRA SINGH
ANIL KUMAR SINGH
Uttar Pradesh
271801
0000IN30202534087884
120.00 19-NOV-2013
LALLU SINGH
SANGAM LAL
Uttar Pradesh
271801
0000IN30155720404790
42.00 19-NOV-2013
MANOJ KUMAR
KHARE
SHYAM LAL KHARE
Uttar Pradesh
271801
0000IN30018312640707
42.00 19-NOV-2013
RAM KRISHNA
SRIVASTAVA
SRI DEVI SARAN
SRIVASTAVA
655 NAWAGARHI NEAR POLICE LINE
PARADE GROUND BAHARAICH
UTTAR PRADESH
MOHALLA SUFI PURA HANUMAN
COLONY BEHIND HUJURPUR BUS
STAND BAHRAICH
LALLU BARTAN BIKRETA CHOWK
BAZAR BAHRAICH
C O SHYAM LAL SONS QAZI PURA
BAHRAICH CHOWK BAZAR BAHRAICH
UTTAR PRADESH
C/O TRUST INVESTMENT SERVICES
17 PADMA MARKET BAHRAICH UP
Uttar Pradesh
271801
0000IN30133018675095
42.00 19-NOV-2013
SATYA PRAKASH MAN RAJ SINGH
SINGH
SHAILENDRA
NA
KUMAR AGRAWAL
SUFIPURA DEHAT KOTWALI
BAHRAICH
AGRAWAL PROVISION STORES
CHOWK BAZAR BAHRAICH (UP)
Uttar Pradesh
271801
0000IN30133018223310
120.00 19-NOV-2013
Uttar Pradesh
271801
0000IN30055610001656
30.00 19-NOV-2013
SHYAM BIHARI
AGARWAL
C\O SHYAM BEHARI AGARWAL
TEKARIWAL MEDICINE CO CHHAWNI
STATION ROAD BAHRAICH
Uttar Pradesh
271801
0000IN30133017083885
120.00 19-NOV-2013
MRKRISHNA MOHAN H.NO: 65 MOH. GUDRI NEAR JAMA
KHANNA
MASJIT BEHRAICH
PATAN DEEN GUPTA C/O GYAN PRAKASH SRIVASTAVA
BRAHMANIPURA BAHRAICH UTTAR
PRADESH
RAM CHANDAR
BHAWANI PARSAD
MOHALLA RISHI BHOOM P.O. RISIA
SAHU
DISTT. BAHRAICH UTTAR PRADESH
SANJAY GOEL
POORAN CHAND
INDRA NAGAR RISIA BAHRAICH
GOEL
UMA SHANKAR
RAM SAHAY
H NO 234 VILL GAMBHIRWA BAZAR
GUPTA
TEPARAHA AANSH PO RAIPUR RISIA
BAHRAICH
BEDA TRIPATHI
BALDEV PRASAD
CHANDRA COLONY GANDHI NAGAR
TRIPATHI
BASTI
RAM DUTT
SRI ISHWAR DUTT
603 , RAM BAGH MAHARI KHAWAN
PANDEY
PANDEY
GANDHI NAGAR BASTI
RAMESH
SRI RAM CHARITRA PIKAURA BUX GANDHI NAGAR BASTI
CHANDRA DUBEY DUBEY
Uttar Pradesh
271801
00001203270000006774
42.00 19-NOV-2013
Uttar Pradesh
271851
0000IN30266210046952
42.00 19-NOV-2013
Uttar Pradesh
271875
0000IN30266210047459
12.00 19-NOV-2013
Uttar Pradesh
271875
0000IN30155720366506
102.00 19-NOV-2013
Uttar Pradesh
271875
0000IN30133018223336
42.00 19-NOV-2013
Uttar Pradesh
272001
0000IN30177410437896
42.00 19-NOV-2013
Uttar Pradesh
272001
00001203270000007438
42.00 19-NOV-2013
Uttar Pradesh
272001
0000IN30055610278236
6.00 19-NOV-2013
C/O MANOJ VASTRALAYA BANSI
Uttar Pradesh
ROAD PANDEY BAZAR PURANI BASTI
BASTI UTTAR PRADESH
272002
0000IN30058910168530
42.00 19-NOV-2013
NA
SUMIT KUMAR
KHANNA
SUDHA GUPTA
BAIDYA NATH
AGRAWAL
NAGAR MAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
TRIPATHI CONSULTANTS
Uttar Pradesh
OPP.DISTRICT HOSPITAL BASTI POST
,PURANIBASTI . DIS.BASTI
BANARSI LAL NIGAM SHIVAY COMPLEX CINEMA ROAD
Uttar Pradesh
GORAKHPUR UP
NA
MEHEWA NEW SHIVPURI COLONY PO Uttar Pradesh
SHIVPURI GORAKHPUR GORAKHPUR
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARENDRA NATH LATE SHRI GANGA
TRIPATHI
RAM
272002
0000IN30055610020992
6.00 19-NOV-2013
AJAY KUMAR
NIGAM
AMIT RAI
273001
0000IN30133018818032
18.00 19-NOV-2013
273001
00001202990003088361
6.00 19-NOV-2013
ARCHANA GUPTA SANTOSH KUMAR
VAISH
HUMAYUN PUR NORTH CHOWK
VAISH VAISH BHAWAN GORAKHPUR
Uttar Pradesh
273001
0000IN30155721100213
42.00 19-NOV-2013
ARVIND KUMAR
PATHAK
NA
Uttar Pradesh
273001
0000IN30112715430732
15.00 19-NOV-2013
BANDANA
JAISWAL
BEENA RANI
DLIP KUMAR
JAISWAL
LATE DINESH
CHAND
Uttar Pradesh
273001
0000IN30155720554250
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30133019520224
60.00 19-NOV-2013
BHUNESHWAR
RAM TRIPATHI
PARAS NATH
TRIPATHI
C/O AJAY COMMERCIAL INSTITUTE
GORAKHNATH ROAD UNDER OVER
BRIDGE GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD
GORAKHNAT GORAKHPUR
C/O RANCHHORE DAS AGRAWAL
VASTRA VIK HOUSE NO C/138/312
ARYA NAGAR NORTH GORAKHPUR
95,BETIA HATA NEAR N C C OFFICE
GORAKHPUR PO BETIA HATA
Uttar Pradesh
273001
0000IN30027110116925
540.00 19-NOV-2013
MODI HOSPITAL 33 KASIA ROAD
BETIA HATA GORAKHPUR
48 DILEZAKPUR GOKUL COLONY
FALIT NO 525 GORAKHPUR
S R ASSOCIATES IN FRONT OF I
CLASS RAILWAY GATE STATION
ROAD, GORAKHPUR
C 105/121 IDEAL NURSERY SCHOOL
CHOTTEY QAZIPUR GORAKHPUR
Uttar Pradesh
273001
0000IN30133018584966
150.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30302850786160
48.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30133019495308
12.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30302850493442
15.00 19-NOV-2013
SHIVOY COMPLEX CINEMA ROAD
GORAKHPUR UP
C-102/956 MOHADDIPUR GORAKHPUR
UP
G-67, PHASE-IV RAPTINAGAR PO
CHARGANWA GORAKHPUR
C/O MAHIMA DUTT DUBEY SHASTRI
NAGAR BETIA HATA GORAKHPUR
Uttar Pradesh
273001
0000IN30133018854692
18.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155720528952
102.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155721100308
102.00 19-NOV-2013
Uttar Pradesh
273001
0000000000C2M0000280
882.00 19-NOV-2013
NARAYANPUR PO-MALUKAHI
KAPTANGANJ KUSHINAGAR
EWS - 319 SURYA VIHAR COLONY
SURAJ KUND GORAKHPUR
Uttar Pradesh
273001
0000IN30155721129502
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30055610211836
102.00 19-NOV-2013
DR DEEPAK MODI SHYAM DAS MODI
G K SARAF
GYANESHWAR
PANDEY
HASIB UR
RAHMAN
BANSHI DHAR
SARAF
RAJ DEO PANDEY
Q M S RAHMAN
JAI KARAN SINGH LATE SRI PALKU
SINGH
KAMLESHWAR
LATE U S PANDEY
PANDEY
LAL BIHARI
SRI BANSHI
PRASAD
M BRIJENDRA
SRI RAM NAIN MANI
KUMAR MANI
TRIPATHI
TRIPATHI
MANISH CHAND
MAHADEV PRASAD
MAURYA
MAURYA
MANISH
SRI JEEWAN
SRIVASTAVA
PRAKASH
SRIVASTAVA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MAYA PANDEY
SH KAMLESHWAR
PANDEY
W/O KAMLESHWAR PANDEY C102/956 MOHADDIPUR GORAKHPUR
Uttar Pradesh
273001
0000IN30155720528944
102.00 19-NOV-2013
MAYANK KUMAR
AGARWAL
MITESH KUMAR
AGRAWAL
MOHAN LAL
MIRGWANI
NEERAJ SHARMA
PRAMOD KUMAR
Uttar Pradesh
273001
0000IN30290242402056
30.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155720477049
102.00 19-NOV-2013
Uttar Pradesh
273001
00001201060000270801
102.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30302850091642
12.00 19-NOV-2013
OM PRAKASH
SUREKA
POONAM
SRIVASTVA
NATHMAL SUREKA
BAXIPUR NEAR DR Y C YADAV CIL
INIC SADAR KOTWALI GORAKHPUR
MOHANI VASTRALAYA ARYA NAGAR
GORAKHPUR
MANORANJAN DRY FRUIT VIJAY
CHOWK BANK ROAD GORAKHPUR
C 51 HUMAYNPUR NORTH
GORAKHPUR
SUREKA SADAN RAIGANJ ROAD
GORAKHPUR
AG-03,G.D.A FLAT , RLY STATION
ROAD NEAR IRRIGATION GUEST
HOUSE GORAKHPUR
P-16, GRD KUNRAGHAT GORAKHPUR
Uttar Pradesh
273001
0000IN30155720907420
102.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155720632826
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155721128372
42.00 19-NOV-2013
HOUSE NO 57-A MOH KALEPUR
BEHIND SALES TAX OFFICE
GORAKHPUR
UMA NAGAR C C ROAD DEWARIA
Uttar Pradesh
273001
0000IN30155720595430
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30302850652520
24.00 19-NOV-2013
C/O MEDHA KUSHWAHA 403 SAHARA Uttar Pradesh
UPHAR DAUDPUR GORAKHPUR UP
273001
0000IN30112716631623
90.00 19-NOV-2013
C/O SHRI RAJ GRIHI SINGH CIVIL LINE
10 PARK ROAD MAHINDRA &
MAHINDRA FINANCIAL, GORAKHPUR
UP
48 DILAZAQPUR GOKUL COLONY
FLATE NO 525 GORAKHPUR
53 NIAMAT CHAK NEAR BOBINA
HOTEL GORAKHPUR
LALLAN PRASAD SRIVASTAVA IN
LANE BES AUTO BAZAR WEST OF
CHOTIKALI MANDIR GORAKHPUR
C/O SYNDICATE BANK BANK ROAD
GORAKHPUR
458, KRISHNA NAGAR PVT COLONEY
BASARATPUR GORAKHPUR
Uttar Pradesh
273001
0000IN30112716841358
60.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30302852216657
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30133018466267
66.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30290242226610
60.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155721730442
30.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155721128444
132.00 19-NOV-2013
60, KAWA BAGH RAILWAY OFFICERS Uttar Pradesh
COLONY GORAKHPUR
273001
0000IN30155720894784
42.00 19-NOV-2013
VINAI KUMAR
AGRAWAL
LATE JHAMMAT
MALL
VINOD SHARMA
MR JAGDEESH
NARAIYAN
SRIVASTVA
PRADEEP KUMAR LATE SHIV CHAND
GHOSH
GHOSH
PREM CHANDRA LATE SRI SUBEDAR
SHARMA
SHARMA
RAJEEV KUMAR
R S TIWARI
TIWARI
RAJENDRA SINGH LATE S K SINGH
KUSHWAHA
RAJESH KUMAR
SINGH
RAJGRIHI SINGH
RAJESH SARAF
GOPAL KRISHNA
SARAF
LATE RANJEET
PRASAD DUBEY
RAJESH KUMAR
SRIVASTAVA
RAMESH NARAIN
DUBEY
RASHMI
SRIVASTAVA
RAVINDRA KUMAR LATE SAKAL DEO
DUBEY
NARAIN DUBEY
RISHIKESH SINGH SHRI B N SINGH
S C VAISH
B R VAISH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJIV SETH
LATE RAMAN LAL
SETH
RAILWAY BANGLOW NO 129
OPPOSITE LOCO GROUND DAIRY
RAILWAY COLONY GORAKHPUR UP
Uttar Pradesh
273001
0000IN30133018752149
42.00 19-NOV-2013
SHISHADRI
PATHAK
SRI KANT GUPTA
ARVIND KM PATHAK VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
LATE BHAGWAN
406, KRISHNA NAGAR PVT COLONY
DAS
BASHRATPUR GORAKHPUR
Uttar Pradesh
273001
0000IN30133018834116
42.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30202534091985
42.00 19-NOV-2013
SUDHA PRASAD
LATE YOGESHWAR
PRASAD
Uttar Pradesh
273001
0000IN30133019511627
60.00 19-NOV-2013
SUDHIR MISHRA
NA
Uttar Pradesh
273001
00001202990002615256
132.00 19-NOV-2013
SUNITA MANDAR
CHAVAN
RAM DHANI SINGH
BANGALOW NO 41 STADIUM COLONY
NEAR CRICKET GROUND N E RLY
GORAKHPUR
3 FLOOR A D TOWER BANK ROAD
GORAKHPUR GORAKHPUR
HARSEVAKPUR NO.2 KHAJACANHI
BAZAR ASSTAA WOMES HOSPITAL
RAPTINAGAR GORAKHPUR
CA/133-A, DAKSHINI BETIA HATA NEW
SHIVPURI COLONY GORAKHPUR
Uttar Pradesh
273001
0000IN30021412503965
150.00 19-NOV-2013
Uttar Pradesh
273001
0000IN30155720103518
60.00 19-NOV-2013
BLUE DART SHAHI MARKET
GORAKHPUR UP
105 HLL , C/O 17 WING AIR FORCE
STATION GORAKHPUR
C/O SGT P SINGH SMQ NO 38 A OLD
PROJECT AIR FORCE STATION
GORAKHPUR UTTAR PRADESH
OMQ NO 184/3 OP AIR FORCE
STATION GORAKHPUR
HOUSE NO 282/A BASHARATPUR
WEST GORAKHPUR
D/O SRI S N MISHRA GHASIKATRA
NEAR YATEEM KHANA GORAKHPUR
Uttar Pradesh
273001
0000IN30202534099794
42.00 19-NOV-2013
Uttar Pradesh
273002
0000IN30155720820381
60.00 19-NOV-2013
Uttar Pradesh
273002
0000IN30302851948890
15.00 19-NOV-2013
Uttar Pradesh
273002
0000IN30267932052404
6.00 19-NOV-2013
Uttar Pradesh
273003
0000IN30290243163654
30.00 19-NOV-2013
Uttar Pradesh
273004
0000IN30155721100470
42.00 19-NOV-2013
86 Q, SHYAM BIHAR COLONY OPP
SARAFA HOSPITAL GOLGHAR
GORAKHPUR
118, AVAS VIKAS COLONY SHAHPUR1, LAL KOTHI GITA VATIKA
GORAKHPUR
LANE NO 3 GEETA VATIKA SHAHPUR
GORAKHPUR U P
118, AVAS VIKAS COLONY SHAHPUR
1 LAL KOTHI, GITA VATIKA
GORAKHPUR
Uttar Pradesh
273005
0000IN30155720786223
162.00 19-NOV-2013
Uttar Pradesh
273006
0000IN30155720524895
42.00 19-NOV-2013
Uttar Pradesh
273006
0000IN30051311503659
60.00 19-NOV-2013
Uttar Pradesh
273006
0000IN30155720532209
42.00 19-NOV-2013
SYAMANTAK MANI LATE K D MISHRA
MISHRA
YOGESH N
SRIVASTAVA
NARESH KUMAR
YADAV
NIRMALA
LATE S B LAL
SRIVASTAVA
SRI HAR PAL SINGH
YADAV
SATPAL SINGH
RAMESH M
VELAYUDHAN
SUDHIR D
ROBERTS
ARCHANA MISHRA
MANAKKATHODEN
VELAYUDHAN
GIFSON ROBERETS
RAMESH KUMAR
RAMRAIKA
SHREE HARI LAL
RAMRAIKA
ANIL KUMAR
SRIVASTAVA
LALLAN LAL
SRIVASTAVA
ASHESH KUMAR
GHOSH
LAXMI
SRIVASTAVA
SANTU KUMAR
GHOSH
ANIL KUMAR
SRIVASTAVA
SURENDRA NATH
MISHRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
SANWAR MAL
DADHEECH
LATE RAM
SWAROOP
DADHEECH
MOHD SHAMIM
KHAN
ZAMIR AHMED
KHAN
ABHISHEK KR
VED PRAKASH
NAYAK
NAYAK
ANIRUDH PANDEY MR KRISHNA BIHARI
PANDEY
ARJUN PANDEY
RAM LAGAN PANDEY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B 261 AVAS VIKAS COLONY SHAHPUR Uttar Pradesh
PO GITA VATIKA GORAKHPUR
273006
0000IN30155720996873
6.00 19-NOV-2013
C-15, FERTILIZER TOWNSHIP P.O.FERTILIZER FACTORY GORAKHPUR
Uttar Pradesh
273007
0000IN30155720092628
60.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30226910255356
36.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30155720812196
42.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30302852055210
30.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30155721024825
42.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30155720892854
18.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30155720987031
42.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30133019131608
63.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30155720732835
72.00 19-NOV-2013
Uttar Pradesh
273008
0000IN30112716617088
30.00 19-NOV-2013
Uttar Pradesh
273009
0000IN30302852359492
30.00 19-NOV-2013
Uttar Pradesh
273009
0000IN30155721100086
42.00 19-NOV-2013
Uttar Pradesh
273009
0000IN30155721128657
42.00 19-NOV-2013
Uttar Pradesh
273012
0000IN30051312681403
60.00 19-NOV-2013
Uttar Pradesh
273012
0000IN30155721128840
42.00 19-NOV-2013
Uttar Pradesh
273012
0000IN30155721419147
120.00 19-NOV-2013
223 MOHADDIPUR, NEAR SHREE
TALKIES, GORAKHPUR
HNO-284, GAYATRI NAGAR PO
KUNRAGHAT GORAKHPUR
H NO 6/4 BAHAR SAHARA STATES
DEORIYA BY PASS ROAD
GORAKHPUR UTTAR PRADESH
CHHATRA PAL
LATE BHAGWATI
MOH-GUMTI TOLA PO KUNRAGHAT
GORAKHPUR
NAND KISHORE
SRI HARI LAL
NEAR POWER HOUSE MOHADDIPUR
JAISWAL
JAISWAL
GORAKHPUR
RAJENDRA
SHREERAM GUPTA ABHISHEK NAGAR SHIVPURI
PRASAD GUPTA
SINGHARIYA KUNRAGHAT
GORAKHPUR
RITA SINGH
RAJESH KUMAR
H NO C/85 SECTOR A SAINIK VIHAR
SINGH
NANDA NAGAR GORAKHPUR UP
SAVITA DUBEY
RAMA SHANKER
763/2 AWAS VIKAS COLONY
DUBEY
KUNRAGHAT GORAKHPUR
TARA BAHADUR
SRI DIL BAHADUR
C/O KAMLA MEDICAL HALL NEAR G R
D GATE KUNRAGHAT GORAKHPUR
UP
ARINJAY JAIN
ABHAY KUMAR JAIN PROF DEPT OF CHEMISTRY DDU
GORAKHPUR UNIVERSITY
GORAKHPUR
SURESH
R R VAISH
IN FRONT OF MANGALAM ATITHI
CHANDRA VAISH
BHAWAN PURANI ASURAN CHUNGI
GULAM ALI COMPLEX PO GITA
VATIKA GORAKHPUR
USHA PANDEY
DR AJAY KUMAR
RAJREKHA NIWAS GAUTAM NAGAR
PANDEY
KALEPUR GORAKHPUR
ARTI SRIVASTAVA RAMESH CHANDRA B NO 53 A KAWA BAG RAILWAY
SRIVASTAVA
COLONY GORAKHPUR UTTAR
PRADESH
INDU PATHAK
DR CHAKRADHAR
W/O DR C D PATHAK B NO 374
PATHAK
STADIUM RLY COLONY MOHADDIPUR
GORAKHPUR
RAJENDRA
SHANTANO PANDEY 51 KAWA BAGH RAILWAY COLONY
PRASAD PANDEY
GORAKHPUR
First Name
State
PINCode Folio Number of
Securities
RAM DAS PATHAK LATE SATYA NARAIN 294 G MAITRI PURAM CIRCULAR
PATHAK
ROAD PO RAILWAY COLONY
GORAKHPUR UP
SURENDRA PAL
LATE PITAMBER
557/C, BICHHIYA RAILWAY COLONY
SINGH
SINGH
GORAKHPUR
ASHOK CHAUHAN LATE SHRI
C/O VISHWANATH CHAUHAN VILL
VISHWANATH
/POST- JUNGAL BHOOSAR TOLA,
CHAUHAN
HYDERGANJ GORAKHPUR
BIJENDRA KUMAR LATE NARPAT SINGH KISHORI BHAWAN SUBHASH NAGAR
SINGH
GORAKHPUR
GIRISH CHAND
RAMESH CHAND
NANAK KUTI HUMAYUNPUR NORTH
SAMAND
SAMANT
GORAKHPUR
VIJAI BAHADUR
LATE SH RMA BALI
B-13/1 AVAS VIKAS COLONY
SINGH
MALL
SURAJKUND GORAKHPUR
DEOTA PRASAD
LATE KAPIL DEO
MAHUAI SUGHAR PUR PHAL MANDI
TIWARI
TIWARI
KE BAGAL MEIN PO: SHEO PURI
RUSTAMPUR GORAKHPUR
MANORAMA PAL
SRI VIJOY PRATAP
C/O SRI V P PAL, 242-A, CANAL ROAD
PAL
NEAR ST XAVIERS SCHOOL
DAUDPUR RUSTAMPUR GORAKHPUR
Uttar Pradesh
273012
0000IN30133018020326
30.00 19-NOV-2013
Uttar Pradesh
273012
0000IN30155721002209
132.00 19-NOV-2013
Uttar Pradesh
273014
0000IN30155720140015
102.00 19-NOV-2013
Uttar Pradesh
273015
0000IN30155721129236
102.00 19-NOV-2013
Uttar Pradesh
273015
0000IN30155721128577
60.00 19-NOV-2013
Uttar Pradesh
273015
0000IN30105510267956
72.00 19-NOV-2013
Uttar Pradesh
273016
00001203270000112373
3.00 19-NOV-2013
Uttar Pradesh
273016
0000IN30155720917706
42.00 19-NOV-2013
RAJENDRA
KUMAR VERMA
RUDRA PRATAP
NARAYAN SINGH
SITA RAM VERMA
Uttar Pradesh
273158
0000IN30133018666431
15.00 19-NOV-2013
Uttar Pradesh
273158
0000IN30302850980514
6.00 19-NOV-2013
VIKAS KUMAR
SINGH
DIGVIJAY DAS
THAKUR PRASAD
SINGH
MUKTI NARAYAN
DAS
SHRI ARJUN SINGH
Uttar Pradesh
273209
0000IN30302851730697
60.00 19-NOV-2013
Uttar Pradesh
273302
00001203800000011961
60.00 19-NOV-2013
Uttar Pradesh
273304
0000IN30155720611249
42.00 19-NOV-2013
Uttar Pradesh
273401
0000IN30165310117070
30.00 19-NOV-2013
Uttar Pradesh
273402
0000IN30155721002080
42.00 19-NOV-2013
Uttar Pradesh
273409
0000IN30112715138598
30.00 19-NOV-2013
Uttar Pradesh
273409
0000IN30155720682278
150.00 19-NOV-2013
Uttar Pradesh
273409
0000IN30155720896263
102.00 19-NOV-2013
Uttar Pradesh
274001
00001201060000313631
42.00 19-NOV-2013
AJAY PRATAP
SINGH
VIBHA DUBEY
Father/Husband First Address
Name
BABOU LAL SINGH
VISHNU PRASAD
DUBEY
VILL PO CAMPEERGANJ
GORAKHPUR UP
SINGH MEDICAL HALL SATGURU
MUZURI BAZAR MADHO NGR
MAHARAJGANJ
11 TEACHERS COLONY SAHAJANWA
GORAKHPUR
VILLAGE JADAR POST SOHRAUNA
TIWARI MAHARAJGANJ
HARAIDIH NICHLAUL MAHARAJGANJ
VILL- MAHUADABAR POST
MISHRAWALIA BHAUAPAR
GORAKHPUR UTTAR PRADESH
PRAKASH
LATE KEDAR NATH PUNJAB NATIONAL BANK BARHAL
CHANDRA GUPTA
GANJ GORAKHPUR
BAIJ NATH LAL
NA
K 62 INDRAPRASTH NAGAR NORTH
TO KAREEM NAGAR CHARGAWA
GORAKHPUR UP
BHAGWAN
LATE PT SHEO RAM G-2/107, RAIL VIHAR CHARGAWAN
PRASAD TIWARI
TIWARI
ROAD GORAKHPUR
SHANTI DEVI
SRI LAL BIHARI
G-67, PHASE-IV RAPTI NAGAR
PRASAD
GORAKHPUR
APPURVA NARAIN SRI TEJ PRATAP
RLY STATION ROAD DEORIA
SINHA
NARAIN SINHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAKESH KUMAR
CHAUBE
BALJI CHAUBE
Uttar Pradesh
274001
0000IN30133018591174
42.00 19-NOV-2013
REENA
SRIVASTAVA
KRISHNA CHAND
SRIVASTAVA
Uttar Pradesh
274001
0000IN30290243567146
24.00 19-NOV-2013
RITA MALL
Uttar Pradesh
274001
0000IN30302851869795
15.00 19-NOV-2013
SURENDRA
UPADHYAY
TEJESHWARI
DUTT MISRA
RAKESH KUMAR
MALL
LATE BRAHM DEO
UPADHYAY
LATE SRI RAMVYAS
MISRA
Uttar Pradesh
274001
0000IN30155720140365
42.00 19-NOV-2013
C-7, PROFESSOR LANE GANDHI
Uttar Pradesh
NAGAR SINDHI MILL COLONY DEORIA
274001
0000IN30155720684749
42.00 19-NOV-2013
PRAMOD KUMAR
JAISWAL
KANHAIYA PD
JAISWAL
Uttar Pradesh
274304
00001203270000085230
30.00 19-NOV-2013
Uttar Pradesh
274401
0000IN30155721129480
42.00 19-NOV-2013
Uttar Pradesh
274401
0000IN30155720694203
60.00 19-NOV-2013
Uttar Pradesh
274401
0000IN30155720694210
42.00 19-NOV-2013
Uttar Pradesh
274402
00001202890000124235
30.00 19-NOV-2013
Uttar Pradesh
275101
0000IN30112715854219
75.00 19-NOV-2013
275101
0000IN30290241611766
102.00 19-NOV-2013
275101
0000IN30302850719617
375.00 19-NOV-2013
ASHUTOSH
KUMAR SINGH
RAJENDRA PRASAD HADDI HOSPITAL NEAR FATIMA
Uttar Pradesh
HOSPITAL SAHADATPURA MAU
MAZHARUL ISLAM
RAGHUNATH PURA MAU UTTAR
Uttar Pradesh
PRADESH
BABAN SINGH
BEHIND PWD COLONY MAL GODOWN Uttar Pradesh
ROAD SARFEUDIN PUR AZAMGARH
276001
0000IN30155721147641
60.00 19-NOV-2013
BIJAI NARAYAN
SINGH
GAGAN KUMAR
AGRAWAL
NARASINGH
PRASAD
JEO VUJHARAT
SINGH
LATE TRILOKI NATH
AGRAWAL
LATE SH NAROTTAM
PRASAD
Uttar Pradesh
276001
0000IN30055610117843
3.00 19-NOV-2013
Uttar Pradesh
276001
0000IN30155720214508
72.00 19-NOV-2013
Uttar Pradesh
276001
0000IN30020610850640
1,266.00 19-NOV-2013
Uttar Pradesh
276001
0000IN30155720214471
42.00 19-NOV-2013
Uttar Pradesh
276001
0000IN30020610872869
30.00 19-NOV-2013
C\O S K PANDEY JYOTI NIKETAN
SEWAPURI BHIKHAMPUR ROAD
DEORIA
C/O KRISHNA CHAND SRIVASTAV
BEHIND R NEAR MUNSAF COLONY
RAMNATH DEORIA
S D O TELEPHONE O C B TELEPHONE
EXCHANGE DEORIA
3/365, SINDHI MILL COLONY DEORIA
781, DHARAM SHALA ROAD
PADRAUNA DISTT- KUSHI NAGAR
PADRAUNA
MOHAN JAISWAL RAMASHANKAR
VILLAGE-JOKAWA BAJAR POST-LALA
JAISWAL
GURWALIA KUSHINAGAR
NOORJAHAN
MR CHHTHOO BABU VILLEGE JOKWA BAZAR POST LALA
BEGUM
GURWALDA KUSHINAGAR
RAJU KUMAR
MR KISHORI LAL
VILLEGE JOKWA BAZAR POST LALA
GUPT
GUPT
GURWALIA KUSHINAGAR
SEEMA KUMAR
ANIL KUMAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC
OF INDIA POST- KASAYA, NR BUS
STAND DIST-KUSHINAGAR
PANNA LAL GUPTA LATE RADHA
GUPTA SURGICAL HOSPITAL NARAI
PRASAD GUPTA
BANDH MAUNATH BHANJAN KANPUR
PAWAN KUMAR
GUPTA
RAMEEZA
PAWAN KUMAR
AGRAWAL
PRABHAKAR
SINGH
VILLAGE - P.O.- GAMBHIRBAN DISTTAZAMGARH
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH
H NO - 281 SITA RAM PO - CITY
AZAMGARH, AZAMGARH UTTAR
PRADESH
LATE TRILOKI NATH SRI BIHARI JI KA KATRA CHOWK
AGRAWAL
AZAMGARH U.P.
LATE SH VIJAY NATH HOUSE NO - 30 SADAVARTI, NEAR
SINGH
JAMA MASZID AZAMGARH UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJIV KUMAR
SINHA
SHASHI PRABHA
SHUKLA
GHANSHYAM
GUPTA
GORE LAL
JAISWAL
BAL RAM
SRI KRISHNA
CHANDRA PRASAD
SANTOSH KUMAR
SHUKLA
SRI RAMVACHAN
GUPTA
CHUNNILAL JAISWAL
Uttar Pradesh
276001
0000IN30155720633886
102.00 19-NOV-2013
Uttar Pradesh
276001
0000IN30155721297899
15.00 19-NOV-2013
Uttar Pradesh
276137
0000IN30155720867695
42.00 19-NOV-2013
Uttar Pradesh
276137
0000IN30155721100158
42.00 19-NOV-2013
Uttar Pradesh
276138
0000IN30155720915157
42.00 19-NOV-2013
Uttar Pradesh
276202
0000IN30112716414533
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
277001
277001
0000IN30155721100404
0000IN30155721100341
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
277001
00001202990003674453
18.00 19-NOV-2013
Uttar Pradesh
277001
0000IN30155721100421
42.00 19-NOV-2013
Uttar Pradesh
277001
0000IN30155721133229
12.00 19-NOV-2013
Uttar Pradesh
277001
00001204230000011346
15.00 19-NOV-2013
Uttar Pradesh
277001
0000IN30021412420119
450.00 19-NOV-2013
Uttar Pradesh
277203
0000IN30155720953843
72.00 19-NOV-2013
Uttar Pradesh
277304
00001201860000058717
60.00 19-NOV-2013
Uttar Pradesh
281001
0000IN30155720169544
102.00 19-NOV-2013
Uttar Pradesh
281001
0000IN30020610105036
426.00 19-NOV-2013
Uttar Pradesh
281001
0000IN30020610630404
42.00 19-NOV-2013
Uttar Pradesh
281001
0000IN30155720862221
42.00 19-NOV-2013
Uttar Pradesh
281001
0000IN30020610630439
48.00 19-NOV-2013
Uttar Pradesh
281001
00001203000000023231
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
281001
281001
00001203320000445314
0000IN30290243688162
330.00 19-NOV-2013
60.00 19-NOV-2013
C/O PUNJAB NATIONAL BANK MAIN
BRANCH AZAMGARH
A-11, PANNA LAL COLONY
AZAMGARH
MANDI ROAD, NICHLAUL
MAHARAJGANJ
MOHALLA KUJDA TOLA PO MAHARAJ
GANJ SAGRI AZAMGARH
LATE RAM AWADH
DEVELOPMENT OFFICER LIC OF
GAUR
INDIA MALGODAM ROAD BALLIA
VINOD KUMAR
RAMASHRIT SINGH UNION BANK OF INDIA BRANCH
LALGANJ KATGHAR LALGANJ
AZAMGARH
ANAND SINGH
RAM PRATAP SINGH LIC COLONY TIKHAMPUR BALLIA
ANIL KUMAR
LATE SURENDRA
BAHADURPUR NEAR KALI MANDIR
MISHRA
NATH MISHRA
POST-DEOKALI BALLIA
ANIL KUMAR
NA
CHOWK STATION ROAD BALLIA
VERMA
BALLIA
ARJUN RAM
LET JAGAR DEO
PARIYOJNA NIDE SAK VIKAS
RAM
BHAWAN BALLIA
KAMAL KUMAR
LATE J N CHAUBEY MISHRA NEVARI BARI MATHIYA
CHATURVEDI
BALLIA
MITHILESH
SH VIJAY NARAEN
H NO-78, VILL- DEHMA, POSTMITHILESH
SRIVASTAVA
MOHAMDABAD, GHAZIPUR
RAJENDRA
TRILOKI NATH
S/O LATE TRILOKI NATH TIWARI
KUMAR TIWARI
TIWARI
POLITECHNIC SCHO TIKHAMPUR
BALLIA UTTAR PRADESH
SHATRU GHNA
DASHARATH
VILL- SARAZAN POST- DUMARI
PANDEY
PANDEY
BALLIA
SANTOSH KUMAR MAHABIR PRASAD
VILL. SUKHPURA, POST SUKHPURA,
GUPTA
GUPTA
BALLIA
ANSHUL GUPTA
SATISH KUMAR
HINDI PUSTA KALAYA HOLIGALI
GUPTA
MATHURA
BEENA AGRAWAL CHUNNI LAL
SHYAM BHAWAN JAIN GALI, GHIYA
AGRAWAL
MANDI MATHURA U.P
BRIJ LATA GUPTA SH SURESH CHAND 202 KANHIYA KUTIR RADHA NIWAS
GUPTA
MATHURA, UTTAR PRADESH
CHANDRA KANT
LATE SHRI KISHAN C-72, CHANDRA PURI COLONY
GOSWAMI
LAL GOSWAMI
DHAULI PIOU MATHURA
HITENDRA MOHAN SH SURESH CHAND 202 KANHIYA KUTIR RADHA NIWAS
GUPTA
GUPTA
MATHURA, UTTAR PRADESH
NITIN MITTAL
SHIVSHANKER
1963, GALI MANOHAR LAL, MANDI
AGRAWAL
RAMDASS, MATHURA
PUSP RAJ SINGH NA
HIMMAT PURA MATHURA
VIKAS GUPTA
PREM NATH GUPTA 1799 GHIYA MANDI NEAR SATYA
MALAYAN MANDIR MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
brijesh kumar rajput shree shiv lal lodhi
48 army garden krishna nagar mathura
Uttar Pradesh
281001
00001201090000863343
30.00 19-NOV-2013
ANUJ GUPTA
100 OLD VIJAY NAGAR COLONY
Uttar Pradesh
SULTAN GANJ CROSSING AGRA
A 44 MADHAVPURI COLONY MOHALI Uttar Pradesh
ROAD CITY NEAR BAJRANG DHARAM
MATHURA
71-A RADHA PURAM MATHURA
Uttar Pradesh
281004
0000IN30047643189052
336.00 19-NOV-2013
281004
0000IN30290243443706
30.00 19-NOV-2013
281004
0000IN30155721124048
144.00 19-NOV-2013
160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh
281004
0000IN30155721130873
90.00 19-NOV-2013
3 D KRISHNA NAGAR MATHURA
Uttar Pradesh
281004
00001202990003331944
15.00 19-NOV-2013
C/O M K GUPTA QT NO 5/117
MATHURA REF NAGAR MRN
MATHURA
5/26, MATHURA REFINERY NAGAR
MATHURA
RASNKUNJ BAHAMANPURI
BIHARIPURA VRINDABAN MATHURA
Uttar Pradesh
281006
0000IN30047643232038
630.00 19-NOV-2013
Uttar Pradesh
281006
0000IN30290243256003
30.00 19-NOV-2013
Uttar Pradesh
281121
00001202990003536910
48.00 19-NOV-2013
SANDEEP KUMAR SHYAMSUNDER
SHARMA
SHARMA
SANGEETA
JAIDEV GOSWAMI
GOSWAMI
SHYAM BHAWAN NEAR BANK OF
Uttar Pradesh
BARODA AHIR PARA VRINDAVAN
DUSAYAD, KALI DEH ROAD,
Uttar Pradesh
VRINDAWAN, MATHURA, VRINDAWAN
281121
0000IN30267932910773
3.00 19-NOV-2013
281121
00001203000000083834
15.00 19-NOV-2013
SHIV SINGH
SHRI BAL KISHAN
VILL/POST- RAIPURA JAT MATHURA
Uttar Pradesh
281122
0000IN30155720768014
42.00 19-NOV-2013
VINOD KUMAR
SHRI HARI PRASAD
Uttar Pradesh
281202
0000IN30155721007842
102.00 19-NOV-2013
Uttar Pradesh
281306
0000IN30256610028295
195.00 19-NOV-2013
Uttar Pradesh
281403
0000IN30020610712788
30.00 19-NOV-2013
Uttar Pradesh
281403
0000IN30282210032637
30.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30290243461695
81.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30072410034736
42.00 19-NOV-2013
LAXMI NARAIN
GUPTA
JAGANNATH INDRA
SHARMA
DEVKINANDAN
JAGANNATH
SHARMA
HARI OM TANDON RADHA CHARAN
TANDON
JITENDRA KUMAR SHRI V S YADAV
YADAV
MANISH ADLAKHA NA
ABHINAV GUPTA
MADAN KUMAR
GUPTA
RAJJU LAL
CHHOTAKAU LAL
PRADEEP
GOSWAMI
MOOL BIHARI
GOSWAMI
SUBHOD KUMAR
LAXMI GOYAL
RAJESH KUMAR
ALOK NATH
PANDEY
AMITABH
KAUSHAL
VILL MIRTANA PO MANT BHADRAVAN
BRANCH MATHURA
SO PRAKASH
S/O PRAKASH CHAND
CHAND GAUTAM
GAUTAM(PRICIPAL) GAUTAM
NAGAR,KOOPA GALI SADABAD DIST
HATHRAS,UP
SH ONKAR PRASAD SHREE BIHARI JI DALL MILL
COMPOUND H.NO. 4160, HARDEV
GANJ NEAR GHANTA GHAR, KOSI
KALAN DISTT.MATHURA UTTAR
PRADESH
SH SHYAM SUNDER SHYAM SUNDER RAJESH KUMAR
BAZAZA BAZAR KOSI KALAN
MATHURA
PARAS NATH
FLAT NO 209 BHISHAV RESIDENCY
PANDEY
FATEHABAD ROAD AGRA
R N KAUSHAL
NO. 2, GWALIOR ROAD BALUGANJ,
AGRA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DINESH KUMAR
GUPTA
LATE GULAB
SHANKAR GUPTA
13, KAVERI VIHAR SHAMSHABAD
ROAD PHASE-IST, OPPOSITE PETROL
PUMP AGRA
HIG 20, SHAHEED NAGAR NEAR
BHAGAT SINGH MURTI AGRA
E-91 KAMLA NAGAR AGRA
A5/103 RNA PARK NAGA BABA RD
VASHI NAKA CHEMBUR MUMBAI
244, SECTOR 11 L.I.G , AVAS VIKAS
COLONY BODLA SIKANDRA AGRA
Uttar Pradesh
282001
0000IN30155721154431
102.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30112716435706
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282001
282001
00001202140000006323
0000IN30133018408951
102.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30155710563388
102.00 19-NOV-2013
57, RAJEEV NAGAR CHI ROAD AGRA
Uttar Pradesh
282001
0000IN30155721125309
42.00 19-NOV-2013
1 MEENA BAGH OPP ANUPAM BAGH
DAYAL BAGH AGRA
4/7 A BALU GANJ AGRA U.P
37 BANSAL NAGAR TAJ GANJ AGRA
Uttar Pradesh
282001
00001202990001547161
294.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282001
282001
0000IN30088814859376
0000IN30290240666366
6.00 19-NOV-2013
30.00 19-NOV-2013
72 LAJPAT KUNJ BHARATPUR HOUSE Uttar Pradesh
AGRA
289, NARSI PURAM MATHURA
Uttar Pradesh
282001
0000IN30290240318199
24.00 19-NOV-2013
282001
0000IN30155721152499
42.00 19-NOV-2013
403, KRISHNA NAGAR BISHESWAR
AGRA CANTT. AGRA
6 SADHIR NIKUNJ HIMANCHAL
COLONY DEVRI ROAD AGRA
SETOR-16/431-MIG PLOT AREA U P
AVAS VIKAS PARISHAD SIKENDRA
AGRA
HIG 20 SHAHEED NAGAR NEAR
BHAGAT SINGH MURTI AGRA
04 WEST ARJUN NAGAR AGRA
Uttar Pradesh
282001
00001203840000177334
27.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30267931118206
30.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30155720858764
42.00 19-NOV-2013
Uttar Pradesh
282001
0000IN30112716437570
102.00 19-NOV-2013
Uttar Pradesh
282001
00001202990002327592
30.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30226911179907
12.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30045012360512
54.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282002
282002
00001201090000253458
0000IN30072410070933
189.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30290240350890
0000IN30226911137999
15.00 19-NOV-2013
3.00 19-NOV-2013
INDU LATA GUPTA VIJAY KUMAR
GUPTA
JYOTI DEVI
SHRI HIRA LAL
MISS KAMINI
LT COL H O
SABERWAL
SABERWAL
NARENDER
PANNA LAL
KUMAR VERMA
PRAVEENA GAUR RAKESH KUMAR
GAUR
PROMILA KAPOOR DAYA SHANKER
KAPOOR
SANJAY GUPTA
NA
SAURABH
RAJENDRA KUMAR
AGARWAL
AGARWAL
SAURABH RALLAN SUDARSHAN
RALLAN
SHISHU PAL
SAMUNDAR SINGH
SINGH
SUNIL KUMAR
SANTOSH SHARMA
SHARMA
SUNITA GARG
B S GARG
SURENDRA
KUMAR SINGH
VINDRAVAN
VIJAY KUMAR
GUPTA
VINOD KUMAR
YADAV
AJAY KUMAR
DWIVEDI
LATE T D GUPTA
BABOO LAL YADAV
KRISHNA GOPAL
DWIVEDI
SHASTRI NAGAR, TAJPUR ROAD,
MOHAMMADABAD, FARRUKHABAD,
UTTAR PRADESH
AMIT SAXENA
N K SAXENA
63, DEV NAGAR BYE PASS ROAD
AGRA UTTAR PRADESH
ASHISH JAIN
AJIT JAIN
23/68, LOHAMANDI AGRA
BRIJENDRA SINGH R P VERMA
12-B/127 BEHIND HALWAI KI BAGICHI
AVAS VIKAS SIKANDRA YOJANA
MATHURA ROAD AGRA
CHANDNI RALLAN SAURABH RALLAN
72 LAJPAT KUNJ CIVIL LINES AGRA
CHANDRESH
CHANDRA SHEKHAR 46, MARUTI ENCLAVE PHASE- 11,
SHARMA
SHARMA
SHMA ENCLAVE MARUTI ESTATE,
AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DINESH KOHLI
I P ELHENCE
KHEM RAJ KOHLI
LATE SHRI B P
ELHENCE
LATE SH DAU DAYAL
KAPOOR
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30133019746739
0000IN30155720756962
60.00 19-NOV-2013
102.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30020610743535
60.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30155721152384
162.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30100610071924
150.00 19-NOV-2013
Uttar Pradesh
282002
00001202140000027749
102.00 19-NOV-2013
Uttar Pradesh
282002
00001203000000111664
15.00 19-NOV-2013
JAGDISH
NARAYAN
KAPOOR
KAUSHALYA JAIN
36/236 NEHRU NAGAR AGRA
1, DR SARKAR NURSING HOME
ENCLAVE DELHI GATE AGRA
HOUSE NO - 23/39 Ist FLOOR LOHA
MANDI BAZAR, AGRA UTTAR
PRADESH
FLAT NO.-303 III-FLOOR, RAI
APPARTMENTS DELHI GATE AGRA
1/13 ADA HIG FLATS, SANJAY PLACE
AGRA
PREM KUNJ B. M. KHAN AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRISHNA DUTTA
SHUKLA
KUMUD
WADHWANI
MOHAMMAD
NASIR
MAHAVIR PRASAD
JAIN
JAGDISH PRASAD
SHUKLA
RADHA KRISHAN
WADHWANI
MOHAMMAD YUNUS E 12/8 SHRI VRINDAWAN BUILDING II
ND FLOOR, SANJAY PLACE AGRA
MOHIT CHAUHAN
RAVENDRA SINGH
28 TOTA TAL COLONY MALVIYA KUNJ Uttar Pradesh
LOHAMANDI AGRA UTTAR PRADESH
282002
0000IN30267930718008
102.00 19-NOV-2013
MR SATISH
CHANDRA
SRIVASTAVA
MUKESH KUMAR
JAIN
LATE MR K B
SRIVASTAVA
FLAT NO 229 SHUBHAM APARTMENT, Uttar Pradesh
HALWI KI BAGICHI KAILASPURI AGRA
282002
0000IN30112716646844
102.00 19-NOV-2013
B R JAIN
66, TAGORE NAGAR BEHIND HEERA
BAGH COLONY DAYAL BAGH AGRA
Uttar Pradesh
282002
0000IN30155721154130
60.00 19-NOV-2013
NEELAM
MEHROTRA
NISHANT
PRAVEEN
MEHROTRA
SHRI SSPRASAD
240 NEHRU NAGAR AGRA
Uttar Pradesh
282002
0000IN30267932170984
150.00 19-NOV-2013
282002
00001201090000141916
45.00 19-NOV-2013
NITIN SINGH
NARENDRA SINGH
282002
0000IN30223610916849
60.00 19-NOV-2013
PAWAN KUMAR
SINGH
PRATEEK SINGH
LATE SHRI UMA
SHANKAR
RAMESH CHANDRA
FLAT NO-107 SUBHAM
Uttar Pradesh
APPRT,MATHURA ROAD HALWAI KI
BAGICHI AGRA
1/115-A 15 BABU GULABARI MARG
Uttar Pradesh
DELHI GATE AGRA
35/106 NAVBASTA LOHAMANDI AGRA Uttar Pradesh
282002
00001203840000085186
6.00 19-NOV-2013
15 LATA KUNJ MATHURA ROAD AGRA Uttar Pradesh
282002
0000IN30011810722002
3.00 19-NOV-2013
PREETI BANSAL
KRISHNA MURARI
GARG
HAMESH ARORA
504, FRIENDS ASHIYANA, KHANDARI,
AGRA
R/22, KARMMYOGI ESTATE KAMLA
NAGAR AGRA
83, SURYA NAGAR AGRA
21 FRIENDS VIHAR DAYAL BAGH
AGRA, UTTAR PRADESH
2/138 OLD NO 41 SURYA NAGAR
AGRA
HNO-6/318 KHANDARI NEAR POLICE
CHOWKEE AGRA
Uttar Pradesh
282002
00001203000000111094
60.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30048411421308
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30155720461339
0000IN30020610215835
102.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30290242989794
60.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30155721154092
60.00 19-NOV-2013
PUNEET ARORA
RAMAN KATYAL
RASHMI SARIN
SACHIN BANSAL
SAMEED KHAN
J P KATYAL
SH YOGESH
CHANDRA SARIN
VIJAY KUMAR
BANSAL
ABDUL HAMEED
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANTOSH GUPTA
MAHESH KUMAR
GUPTA
VIKAS JAIN
Uttar Pradesh
282002
0000IN30267932906567
90.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30155720745830
60.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30088814633498
45.00 19-NOV-2013
Uttar Pradesh
282002
0000IN30267931786075
180.00 19-NOV-2013
Uttar Pradesh
282002
00001202140000014079
120.00 19-NOV-2013
Uttar Pradesh
282002
0000000000C2U0000120
342.00 19-NOV-2013
Uttar Pradesh
282003
0000IN30011810728633
72.00 19-NOV-2013
Uttar Pradesh
282003
00001202140000023398
42.00 19-NOV-2013
Uttar Pradesh
282003
0000IN30112716698479
102.00 19-NOV-2013
Uttar Pradesh
282003
0000IN30011810680745
72.00 19-NOV-2013
Uttar Pradesh
282003
0000IN30155720786434
60.00 19-NOV-2013
Uttar Pradesh
282004
00001202990002092634
225.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282004
282004
0000IN30072410059680
0000IN30021412000189
60.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
282004
00001202140000027981
42.00 19-NOV-2013
Uttar Pradesh
282004
00001202760100019497
102.00 19-NOV-2013
Uttar Pradesh
282004
00001202760100019503
102.00 19-NOV-2013
Uttar Pradesh
282004
0000IN30282210014562
12.00 19-NOV-2013
Uttar Pradesh
282004
0000IN30100610008847
102.00 19-NOV-2013
Uttar Pradesh
282004
0000IN30155720537615
42.00 19-NOV-2013
Uttar Pradesh
282005
00001201090000141880
102.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282005
282005
0000IN30175810052418
0000IN30011810681560
102.00 19-NOV-2013
60.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30047642851502
204.00 19-NOV-2013
17 GUL MOHAR VATIKA SHEETLA RD
KHANDARI XING AGRA
SAVITA JAIN
24/ 202 BAGH RAM SAHAY LOHA
MANDI AGRA
SHANTI DEVI
LATE SHRI P C
FLAT NO. 507 NARAYAN TOWER
AGARWAL
AGARWAL
SANJAY PLACE AGRA
SHYAM BIHARI
SANWAL SINGH
82 SURYA LOK COLONY DAYAL BAGH
LALSHARMA
AGRA
STELLA JOSE
SHRI NC JOSE
9/6, ADA FLATS, HARI PARWAT, M.G.
ROAD AGRA
USHA SINGH
VIRENDRA SINGH
5/163 SONTH KI MANDI MATHURA
ROAD AGRA UTTAR PRADESH
ABDHESH KUMAR OM PRAKASH
GALI GOPALJI CLOTH MERCHANT
BAH DISTT AGRA
ASHWANI MADAN SHRI JAGDISH
6/220, PUNJABI GALI HING KI MANDI
MADAN
AGRA
MADAN LALL
LATE SHRI DEVI
15/250 CHARSOO GATE GHATIA AZAM
DAYAL
KHAN AGRA
NEELIMA VERMA PRADEEP KUMAR
8/181 SAYEED GALI MOTI KATRA
VERMA
AGRA
VED PRAKASH
LATE CHARAN DASS 8/433, T D LEATHER STORE HING KI
JUNEJA
JUNEJA
MANDI AGRA
BRIJ MOHAN
NA
25/39 GANDHI NAGAR AGRA AGRA
MEHRA
DARSHAN SINGH TIRATH SINGH
C-64, KAMLA NAGAR AGRA
DEEPAK KUMAR
D K AGARWAL
180 NORTH VIJAY NAGAR COLONY
AGARWAL
AGRA
JASVINDER SINGH LATE S HARCHARAN 177, KRISHNA COLONY NEAR JEONI
SINGH
MANDI AGRA
MANEESH TIWARI SO KISHAN CHAND 2/26, SWADESHI BIMA NAGAR CIVIL
TIWARI
LINES HARIPARVAT AGRA
NIVEDITA TIWARI WO MANEESH
2/26, SWADESHI BIMA NAGAR CIVIL
TIWARI
LINES HARI PARVAT AGRA
SANJEEV BANSAL SHRI KN BANSAL
KE-29 A KAVERI, PHASE-I KAMLA
NAGAR AGRA
SITA GARG
WO MAHESH CHAND S. GARG COMPANY 4/12 TEELAY
GARG
WALI GALI KACHERI GHAT AGRA
SUNIL AGARWAL C B AGARWAL
161 NEW VIJAY NAGAR COLONY
AGRA
AMIT GANDHI
NA
35, HEERA BAGH COLONY, DAYAL
BAGH AGRA
AMIT SINGH
Sh Mahendra Pal
B-92, New Agra Agra (U.P)
ANIL KUMAR
HARI SHANKER
8 VRIJ BIHAR IIND PHASE KAMLA
AGRAWAL
AGRAWAL
NAGAR AGRA
ANUPAMA
HARKESH SAREEN 15 BALLABJI VIHAR DAYALBAGH
SAREEN
AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
ASHWANI GUPTA
ASHOK KUMAR
GUPTA
ASHWANI KUMAR RAM PRAKASH
SHARMA
SHARMA
BIMLA GUPTA
DEO BRAT GUPTA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282005
0000IN30267932455740
90.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155720444512
102.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30011810755894
150.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30048411733928
72.00 19-NOV-2013
GEETA BHASIN
RAKESH K BHASIN
GOVIND SINHA
MR I B L SINHA
13 14 SOHORAB NIKUNJ DAYAL BAGH
HIRABAGH AGRA
13, PATILPUTRA ENCLAVE
DAYALBAGH AGRA
24 HIRA BAGH COLONY DAYALBAGH
AGRA
37/261 RAJ MARKET NAGLA PADI
AGRA
A-86/1, INDRA PURI NEW AGRA AGRA
Uttar Pradesh
282005
00001202140000023881
102.00 19-NOV-2013
JANKI CHAHAR
VED PRAKASH
YADAV
SRI AYODHYA
PRASAD GUPTA
80/14 BALAJI NAGAR KAMLA NAGAR Uttar Pradesh
AGRA
19 VISHNU KUNJ VEER NAGAR HIRA Uttar Pradesh
BAGH ROAD DAYAL BAGH AGRA
282005
0000IN30302852027820
33.00 19-NOV-2013
282005
0000IN30088814812723
42.00 19-NOV-2013
KALPANA SHARMA 43, INDRA
DHANUSH COLONY DAYALBAGH
AGRA
16, TAGORE NAGAR DAYAL BAGH
AGRA
A 16 INDRA PURI AGRA
Uttar Pradesh
282005
0000IN30072410047349
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30100610011738
42.00 19-NOV-2013
Uttar Pradesh
282005
00001202990003444568
90.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30021411915816
60.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155720460389
204.00 19-NOV-2013
Uttar Pradesh
282005
00001202990003484624
90.00 19-NOV-2013
KAILASH CHAND
GUPTA
KALPANA SHARMA NIRAJ KANT
SHARMA
KAMAL KISHORE
JAIN
LAKSHMI NARAIN
SHARMA
MAHENDRA
KUMAR ANANDANI
NA
MAHESH CHAND
LATE SRI KHUSHI
RAM SINGHAL
NA
26 SUBHAM ENCLAVE NATRAJ
PURAM PHASE II KAMLA NAGAR AG
AGRA
17, FRIENDS VIHAR DAYAL BAGH
AGRA
A 16 INDRA PURI AGRA
PRAVEEN KUMAR
YADAV
SHIV NARAYAN
SHRIVASTAVA
SRI VASDEO GUPTA
A-158 TRANS YAMUNA COLONY RAM
BAGH AGRA
6, KABIR ENCLAVE DAYAL BAGH
AGRA
59 AMAR VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30011810732630
12.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155720574515
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30112716988515
60.00 19-NOV-2013
13, PATLIPUTRA ENCLAVE
DAYALBAGH AGRA
A-33 INDIRA PURI AGRA
Uttar Pradesh
282005
0000IN30155720444504
102.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155720537182
102.00 19-NOV-2013
E-158 KAMLA NAGAR AGRA U P
282005
25, DEEP ENCLAVE DAYAL BAGH
AGRA
14 GOPAL KUNJ OPP TULSI CINEMA
AGRA
Uttar Pradesh
282005
0000000000C2O0000103
72.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155720534573
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30176610031260
102.00 19-NOV-2013
MAITRI DEVI
SHARMA
MANOJ YADAV
NEEDHE
SHRIVASTAVA
NEELAM GUPTA
NA
KANHAIYA LAL
ANANDANI
NEELAM SHARMA ASHWANI KUMAR
SHARMA
NEERAJ
PHOOL CHAND
KHANDELWAL
KHANDELWAL
OM PRAKASH
MANGAL SEN
AGRAWAL
AGRAWAL
RAJEEV
H K SRIVASTAVA
SRIVASTAVA
RAJENDRA HASIJA BHAGWAN DAS
HASIJA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJESHWAR
NATH KHANNA
LATE SRI
RAMESHWAR NATH
KHANNA
RAM LAL ARORA
14 JAI RAM BAGH OPPOSIT SAURAB
ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30011810187151
15.00 19-NOV-2013
56 AMAR VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30155720151221
60.00 19-NOV-2013
MOOL CHANDRA
C/O SHRI RAM SAHAI 2 BASANT
VIHAR EXTN KAMLA NAGAR AGRA U
P
35/58 I LASHKARPUR KAMLA NAGAR
AGRA UTTAR PRADESH
Uttar Pradesh
282005
0000IN30191810027825
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30267930939526
30.00 19-NOV-2013
21, BALLABH JI VIHAR DAYAL BAGH
AGRA
SANJAY KUMAR
SHOP NO.1,2 & 3, VRINDAVAN BAZAR
AGARWAL
UPPER GRAND FLOOR DAYAL BAGH
ROAD, AGRA.
SIMMI GOYAL
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR AGRA
UTTAR PRADESH
SUDHIR
SHAILENDRA KUMAR NO 48 TAGORE NAGAR DAYAL BAGH
KUSHWANSHI
AGRA
SUMAN SINGH
M K SINGH
31 JEEVAN JYOTI ENCLAVE DAYAL
BAGH AGRA
SURESH KUMAR
KISHAN CHAND
33 JAI RAM BAGH DAYAL BAGH
PRABHAKAR
PRABHAKAR
AGRA
SURINDER PAL
LATE DEVI CHAND
A 50 INDER PURI NEW AGRA AGRA
KATYAL
KATYAL
TARU KHANNA
RAJESHWAR NATH 14 JAI RAM BAGH OPP SAURABH
KHANNA
ENCLAVE DAYAL BAGH AGRA
UDAI CHAND
SH DULI CHAND
37/66 NAGLA PADI AGRA
VARUN
VARUN
VARSHA SHARMA LAKSHMI NARAIN
A 16 INDRA PURI AGRA
SHARMA
VIMLESH GUPTA KAILASH CHAND
19, VEER NAGAR-II HEERABAGH
GUPTA
ROAD DAYALBAGH AGRA
VINEET BANSAL
NARENDRA BANSAL C 36 KAMLA NAGAR AGRA
VINOD BAWEJA
MR SADANAND
A-64, INDER PURI NEW AGRA
BAWEJA
VINOD KHULLAR
KRISHAN LAL
504 RAJDEEP TOWER HEER BAGH
KHULLAR
AGRA
VIRASHA HASIJA SHRI R HASIJA
14, GOPAL KUNJ OPP. TULSI CINEMA
AGRA
AMIT JAGTIANI
K K JAGTIANI
HOUSE NO 82 SECTOR 9 SIKANDRA
Uttar Pradesh
282005
0000IN30155721153954
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30100610028333
144.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30020610763948
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30169610517725
45.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30267933609437
102.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30112716211076
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155711333178
30.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30011810546427
30.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30112716616987
30.00 19-NOV-2013
Uttar Pradesh
282005
00001202990003535503
60.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30155721192439
60.00 19-NOV-2013
Uttar Pradesh
Uttar Pradesh
282005
282005
0000IN30290241254278
0000IN30155720951526
60.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
282005
0000IN30267932715804
84.00 19-NOV-2013
Uttar Pradesh
282005
00001202140000001781
42.00 19-NOV-2013
Uttar Pradesh
282007
0000IN30021411810988
30.00 19-NOV-2013
BABU LAL ARYA
Uttar Pradesh
282007
0000IN30290243547368
480.00 19-NOV-2013
Uttar Pradesh
282007
0000IN30198310142250
60.00 19-NOV-2013
RAKESH KUMAR
ARORA
RAM NARAYAN
RAMESH
CHANDRA
GAUTAM
RASHMI INDRAIN
HARI NARAYAN
SAXENA
YADRAM GAUTAM
ROHITASHWA
INDRAIN
SO SHRI OM
PRAKASH AGARWAL
GAYA NAND ARYA
VILL DEHTORA POST DEHTORA
DISTT AGRA
LATE BRIJ
MIG 1811/7, AVAS VIKAS COLONY,
MOHANLAL SAXENA SIKANDRA, AGRA (U.P.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJKUMARI
GUPTA
ROHIT DUA
RAVI GUPTA
Uttar Pradesh
282007
0000IN30290242071998
30.00 19-NOV-2013
Uttar Pradesh
282007
0000IN30155721124863
42.00 19-NOV-2013
HN. 293, SECTOR- 10, AVAS VIKAS
Uttar Pradesh
COLONY, SIKANDRA, AGRA.
EWS-1245, SECTOR -11 AVAS VIKAS Uttar Pradesh
COLONY SIKANDRA, AGRA
35, PUSHPDEEP ENCLAVE, PHASE - 1 Uttar Pradesh
BODLA PACHIMPURI ROAD, NEAR
HEMA PATEROL PUMP BODLA, AGRA
282007
0000IN30201710031665
45.00 19-NOV-2013
282007
00001202140000035948
30.00 19-NOV-2013
282007
0000IN30154917647997
588.00 19-NOV-2013
RAM CHANDRA JAIN 31 PHASE 1 PUSHPA ENCLAVE
Uttar Pradesh
KHATENA ROAD AGRA
RAJVEER SINGH
A 8 ALOK NAGAR JAIPUR HOUSE
Uttar Pradesh
AGRA
SUNIL KUMAR
PMF E AN 32 TECH FLT 4 WING AF
Uttar Pradesh
MISHRA
WING AIR FORCE BASE KHERI AGRA
282007
0000IN30045012409108
156.00 19-NOV-2013
282008
0000IN30302851970453
9.00 19-NOV-2013
282008
0000IN30302852342042
15.00 19-NOV-2013
PREM CHANDRA
GUPTA
DORI LAL
CHAUDHARY
KRIPAL SINGH GOVT
YOGRAJ DUA
RUCHI SINGHAL
SH NEM CHAND
SINGHAL
SANGEETA
SUNIL KUMAR
RATHORE
RATHORE
SATISH KR ARORA NA
SHEELA JAIN
PUSHPA SINGH
RAHUL KUMAR
MISHRA
SANJAY GUPTA
66 B ISHWAR NAGAR KAKRETHA B/H
AMAR UJALA PRESS AGRA
19, VISHWA KARMA ENCLAVE
SIKANDRA BODLA ROAD NEAR DR
MARIA RESIDENTIAL SCHOOL AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
251 SU, C/O, 56 APO AIR FORCE,
AGRA UP
37/119 DAYAL BAGH MEGLA PADI
AGRA
22/1 NO 2 AREA A F STATION AGRA
282008
716 ,SU EE ROOM, AIR FORCE
STATION, AGRA, UTTAR PRADESH
14, JAIPUR HOUSE AGRA
Uttar Pradesh
282008
0000IN30226910806375
15.00 19-NOV-2013
Uttar Pradesh
282008
00001202990002003061
9.00 19-NOV-2013
Uttar Pradesh
282008
0000000000C2S0000228
192.00 19-NOV-2013
Uttar Pradesh
282008
0000IN30226910573766
30.00 19-NOV-2013
Uttar Pradesh
282010
00001202140000013493
18.00 19-NOV-2013
84 NORTH IDGHA COLONY AGRA
Uttar Pradesh
282010
0000IN30133018831110
42.00 19-NOV-2013
Uttar Pradesh
282010
0000IN30267930681680
102.00 19-NOV-2013
Uttar Pradesh
282010
0000IN30155720244644
84.00 19-NOV-2013
Uttar Pradesh
282010
0000IN30302852084067
30.00 19-NOV-2013
PRASHANT
AGARWAL
KANHIYA LAL JOHRI BRAHMSHEEL VILLA 2 NORTH SAKET
RISHI MARG AGRA
K P SRIVASTAV
123, PUSHPANJALI NAGAR PHASE-III,
BODLA NEAR AVADH PURI, POSHAHGANJ AGRA
SURESH GUPTA
ROOM NO 87 G B PANT HOSTEL 2ND
FLOOR M G MARG IN FRONT OF
SUBHASH PARK AGRA
RAMESH CHAND
63 ALKA PURI PRATAP NAGAR
AGARWAL
CHAURAHA AGRA UTTAR PRADESH
Uttar Pradesh
282010
0000IN30302850328429
45.00 19-NOV-2013
SATISH CHAND
JAIN
NITIN SHARMA
LATESURAJ BHAN
JAIN
SCSHARMA
Uttar Pradesh
282011
0000IN30155721115047
42.00 19-NOV-2013
Uttar Pradesh
282101
0000IN30100610037233
12.00 19-NOV-2013
SATYA PRAKASH
CHAUDHARY
SQN LDR N P
SINGH
UDAY NARAYAN
SINGH
AJAY MAHAJAN
ANOOP KUMAR
GUPTA
BRAHMA NAND
JOHRI
KOMAL
MUKESH KUMAR
MAHATIM SINGH
SH MANOHAR LAL
MAHAJAN
SH J P GUPTA
58, AMAR VIHAR COLONY DAYAL
BAGH AGRA
181,MANAS NAGAR AGRA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SANJAY KUMAR
SHARMA
MANJU RANI JAIN
JAGDISH PRASAD
SHARMA
VINOD KUMAR JAIN
102 A SHANTI NAGAR MATHURA
Maharashtra
283005
0000IN30021412124854
60.00 19-NOV-2013
MANJU RANI JAIN W/O V K JAIN
LAXMI BHAWAN GALI GOPAL JI BAHAGRA(UP)
MAYA SADAN BARHAN ROAD
MOHALLA SATTA ETMADPUR AGRA
Uttar Pradesh
283104
0000IN30072410070212
6.00 19-NOV-2013
Uttar Pradesh
283202
0000IN30133018026294
30.00 19-NOV-2013
CHANDRA PRATAP SHRI BHAGWAN
SINGH
SWAROOP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AKSHOD KUMAR
SHARMA
ASHOK KUMAR
MAHESHWARI
BINDOO JAIN
DHRUV KUMAR
BANSAL
PUSHPA JAIN
RAM PRAKASH
SHARMA
SANDEEP
SINGHAL
UMA KANT
BANSAL
REKHA SINGH
LATE SH B P
SHARMA
HARI OM GUPTA
HOUSE NO 308 GALI NO 6 MAHAVIR
NAGAR FIROZABAD (UP)
139, DAMMAMAL NAGAR FIROZABAD
Uttar Pradesh
283203
0000IN30112716574186
210.00 19-NOV-2013
Uttar Pradesh
283203
0000IN30155721154043
102.00 19-NOV-2013
DEEPAK JAIN
SHRI I G BANSAL
548 NAI BASTI FIROZABAD
HANUMAN ROAD FIROZABAD
Uttar Pradesh
Uttar Pradesh
283203
283203
0000IN30165310010664
00001201640000035432
225.00 19-NOV-2013
102.00 19-NOV-2013
PROMOD KUMAR
JAIN
RAMESHWAR DAYAL
SHARMA
SRI VISHNU
BHAGWAN
SHRI RAM KISHAN
AGRAWAL
VIJAY
75/3 SHEKH LATIF FIROZABAD
EWS 1/525 NEAR HOME GUARD
SUHAG NAGAR FIROZABAD
81 GANJ BAZAR FIROZABAD U.P.
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000033849
00001201090000039849
42.00 19-NOV-2013
42.00 19-NOV-2013
Uttar Pradesh
283203
0000IN30165310021499
30.00 19-NOV-2013
135, BAGH CHAUBAN FIROZABAD
Uttar Pradesh
283203
00001201640000026789
60.00 19-NOV-2013
Uttar Pradesh
283204
0000IN30226910301832
120.00 19-NOV-2013
SRI GOVIND
VISHNOI
AMIT KUMAR
SHARMA
AMOL AGARWAL
NA
217 BALDEV ROAD, FIROZABAD,
TUNDLA
1/100, SUHAG NAGAR, FIROZABAD
FIROZABAD
RHQ 38 ASLT ENGR REGT C/O 56 APO
JHANSI
176 CIVIL LINES JAIL CHOURAHA
JHANSI
199 SUBHASH GANJ JHANSI
Uttar Pradesh
283205
00001201640000008161
42.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30302851888640
60.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30155720927859
60.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30290242756734
42.00 19-NOV-2013
MAHARANA PRATAP NAGAR NEAR
Uttar Pradesh
SANGER FABRICATION BEHIND
MEDICAL COLLAGE PICHORE JHANSI
284001
0000IN30302850424939
15.00 19-NOV-2013
MITHLESH KUMAR
ARVIND KUMAR
KANCHAN
DEEPAK KUMAR
SRI BADRI PRASAD
AGARWAL
KUNJ BEHARI LAL
KANCHAN
GOVIND BALLABH
INDRA PRAKASH
PANDAY
JYOTI GANDHI
BABOO RAM
PANDEY
TARUN GANDHI
NARENDRA
AGRAWAL
PRAVEEN R
E 21 MATATILA HYDLE COLONEY
GWALIOR ROAD JHANSI
337, JHOKAN BAGH CIVIL LINES
JHANSI
LATE N K AGRAWAL 42, CANTT JHANSI
Uttar Pradesh
284001
0000IN30290241876107
15.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30155721144714
30.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30155721162035
102.00 19-NOV-2013
RADHAKRISHNAN
RAMUNNI
Uttar Pradesh
284001
0000IN30302852342268
3.00 19-NOV-2013
142 AD SP C/O 56 APO JHANSI
First Name
State
PINCode Folio Number of
Securities
SATYA PAL SINGH SH MANDROOP RAM SUB/CLK SATYA PAL SINGH 163 MH
C/O 99 APO JODHPUR RAJASTHAN
Uttar Pradesh
284001
0000IN30051310328836
72.00 19-NOV-2013
SHYAM KISHORE
SINGH
YAMUNA PRASAD
SINGH
Uttar Pradesh
284001
0000IN30226911042494
15.00 19-NOV-2013
SITA RAM
SHRI RAM PRASAD
VERMA
LATE SHRI GOPAL
DAS CHADHA
KUMAR
DUMRA ROAD NEAR INDIAN OIL,
PETROL PUMP SITAMARHI,
MUZAFFAR NAGAR
R.P. VERMA 561, SHIVAJI NAGAR
JHANSI
95/14 1 CIVIL LINES JHANSI U P
Uttar Pradesh
284001
0000IN30155720376583
42.00 19-NOV-2013
Uttar Pradesh
284001
0000IN30051310736922
30.00 19-NOV-2013
61 CHOWDHARYANA JHANSI
Uttar Pradesh
284001
00001201320000381837
30.00 19-NOV-2013
106/1,ANDAR SAIYAR GATE JHANSI
Uttar Pradesh
284002
0000IN30100610049719
300.00 19-NOV-2013
106/1, ANDAR SAIYAR GATE JHANSI
Uttar Pradesh
284002
0000IN30100610049701
300.00 19-NOV-2013
172,TALLIYA SANTOSHI MAA MARKET Uttar Pradesh
JHANSI.
284003
0000IN30100610024172
162.00 19-NOV-2013
Uttar Pradesh
284003
0000IN30075710376625
42.00 19-NOV-2013
Uttar Pradesh
284128
0000IN30201710048960
3.00 19-NOV-2013
Uttar Pradesh
284205
0000IN30115121047864
30.00 19-NOV-2013
Uttar Pradesh
284305
0000IN30092310019816
72.00 19-NOV-2013
Uttar Pradesh
284403
0000IN30051311742072
6.00 19-NOV-2013
Uttar Pradesh
284403
0000IN30100610051970
72.00 19-NOV-2013
7 GUARDS C O 56 APO JHANSI
Uttar Pradesh
284403
0000IN30302851792643
30.00 19-NOV-2013
560 ADVOCATE HOUSE BEHIND
GAJRA PLACE AZAD PUR LALIT PUR
Uttar Pradesh
284403
0000IN30096610116070
12.00 19-NOV-2013
50 CIVIL LINES LALITPUR (U.P)
Uttar Pradesh
284403
0000IN30100610097232
156.00 19-NOV-2013
12/3 NEW MAUTHANA OLD 10/A
MAUTHANA LALITPUR
H NO - 328, TULSI NAGAR BEHIND
GGIC ORAI UP
BAITH GANJ JALAUN
Uttar Pradesh
284403
0000IN30100610051921
72.00 19-NOV-2013
Uttar Pradesh
285001
0000IN30105510146482
42.00 19-NOV-2013
Uttar Pradesh
285123
0000IN30155721112079
42.00 19-NOV-2013
H. NO.-984 MADHAUGARH TEHMADHAUGARH JALAUN
Uttar Pradesh
285126
0000IN30155720334166
72.00 19-NOV-2013
SURENDRA PAL
CHADHA
VIJAY KUMAR
GUPTA
PREM KUMARI
AGRAWAL
RAMESH
CHANDRA
AGRAWAL MODI
NARESH
CHANDRA
VIJAYVER GIYA
RAJENDRA
KUMAR GUPTA
RAJ KUMAR
CHAHAR
SUMEDHA RAJ
Father/Husband First Address
Name
SRI RAMESH
CHANDRA AGRAWAL
LATE SHRI
HARCHARAN LAL
AGRAWAL
SO LATE SHRIRAMJI
LAL
JAGDISH SAHAI
GUPTA
KISHAN SINGH
B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI JHANSI
TYPE II/23, MLB MEDICAL COLLEGE
JHANSI.
GIRISH
A 43 BHEL TOWNSHIP JHANSI U P
JHANSI
SHRI BL DOHARE
AE-31, PTPP COLONEY PARICHHA
DISTT. JHANSI
SHRI KAMAL KUMAR 525 CIVIL LINE LALITPUR UTTAR
JAIN
PRADESH
BABU LAL JAIN
10/4, MAUTHANA LALITPUR
DEVENDRA
KUMAR
ASHISH KUMAR
JAIN
MANOJ KUMAR
JAIN
SANJAY KUMAR
VISHNU DEO
CHAURASIA
CHAURASIA
SATISH CHANDRA KUNJI LAL JAIN
JAIN
SATISH KUMAR
SUDELE
VINAY KUMAR
JAIN
RISHI SRIVASTAVA
RAJEEV KUMAR
AGARWAL
MANISH KUMAR
GUPTA
SHRI KAMTA
PRASAD
BABU LAL JAIN
RAM KUMAR
SRIVASTAVA
CHHADAMI LAL
AGARWAL
UMA SHANKER
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMLESH KUMAR MAHRAJ
BHARGAVA
VILL & POST : UMRI DIST. :
SULTANPUR SULTANPUR
Uttar Pradesh
285129
00001201320000329081
45.00 19-NOV-2013
ANKIT DUSAD
SHANKER LAL
DUSAD
H NO.-3375 NINDERA RAV KA RASTA
CHANDPOLE BAZAR JAIPUR
Rajasthan
300003
00001201770100025477
12.00 19-NOV-2013
ALKA JAIN
WO SH RKJAIN
5/517 GANDHI STREET BHIKAM SYED Rajasthan
ALWAR ALWAR
KAVTAR GUPTA
HEERA ICE FACTORY PRATAP BAS
Rajasthan
STATION ROAD ALWAR
HANS RAJ WADHWA 38 SUBHASH NAGAR NEB ALWAR
Rajasthan
301001
00001301760000063663
3.00 19-NOV-2013
301001
0000IN30112716062457
45.00 19-NOV-2013
301001
0000IN30133018844261
102.00 19-NOV-2013
R K AGARWAL
Rajasthan
301001
0000000000C2A0000180
252.00 19-NOV-2013
Rajasthan
301001
0000IN30088814936293
60.00 19-NOV-2013
Rajasthan
301001
00001202060000022248
42.00 19-NOV-2013
Rajasthan
301001
00001202320600005785
102.00 19-NOV-2013
Rajasthan
Rajasthan
301001
301001
0000IN30133018823018
00001201910100049826
42.00 19-NOV-2013
30.00 19-NOV-2013
Rajasthan
Rajasthan
Rajasthan
301001
301001
301001
00001202320600000048
0000IN30051310127870
0000IN30133018836988
36.00 19-NOV-2013
30.00 19-NOV-2013
42.00 19-NOV-2013
VILLAGE BHANOKAR TEH.
Rajasthan
KATHUMAR VIA- RANIJATHAN
ALWAR
70, SHANTI KUNJ ALWAR RAJASTHAN Rajasthan
301001
0000IN30112716477057
42.00 19-NOV-2013
301001
0000IN30088814208033
60.00 19-NOV-2013
B-91,BUDH-VIHAR ALWAR
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
MOHALLA RATH KHANA NEAR POLICE
LINE ALWAR RAJASTHAN
136 ALKAPURI ALWAR RAJASTHAN
Rajasthan
Rajasthan
301001
301001
00001201770100014828
00001202320600005791
102.00 19-NOV-2013
102.00 19-NOV-2013
Rajasthan
301001
0000IN30039414217299
42.00 19-NOV-2013
Rajasthan
301001
0000IN30051310575873
72.00 19-NOV-2013
35, SANJAY NAGAR OPP. RLY.
STATION ALWAR RAJASTHAN
C/O MANOJ JAGANI CORPORATION
BANK MOTI DUNGARI ALWAR
C-210, HASAN KHA MEWAT ALWAR
ALWAR
Rajasthan
301001
0000IN30112715237700
102.00 19-NOV-2013
Rajasthan
301001
0000IN30133017324873
90.00 19-NOV-2013
Rajasthan
301001
00001202320600002292
6.00 19-NOV-2013
AMAN GUPTA
ANIL KUMAR
WADHWA
ANITA AGARWAL
ASHA JAIN
DHIRAJ NARULA
DINESH KUMAR
VERMA
HANS RAJ MALIK
INDU GUPTA
KIRAN BATRA
KIRAN WADHWA
MRS PRATIMA
MALIK
MURARI LAL
GUPTA
17 LAJPAT NAGAR ALWAR RAJ
301001
KAPOOR CHANDRA BEHIND JAGANNATH TEMPLE
JAIN
PURANA KATLA ALWAR ALWAR
RAJASTHAN
Sh PREM KUMAR
62, SCHEME No. 5, MANGAL VIHAR
NARULA
ALWAR
MOHAN LAL
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
LATE SHRI B R
1 / 71 SHANTI KUNJ ALWAR
MALIK
ISHWAR LAL GUPTA 382,SCHEME NO-2 LAJPAT NAGAR
ALWAR
SUNIL BATRA
H.NO.377, LAJPAT NAGAR ALWAR
SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN
MR HANS MALIK
1 / 71 SHANTI KUNJ ALWAR
SHRI RAM JI LAL
GUPTA
NAVEEN JAIN
NAWAL CHAND
OP GUPTA
POONAM VARMA
SHRLGUPTA
DINESH KUMAR
VARMA
GOVIND RAM YADAV
RITESH YADAV
SANDEEP
KHANDELWAL
SHAKUNTLA
NADHERIA
SUNITA JAGANI
O P KHANDELWAL
VEENA JAIN
SH VIJAY KUMAR
JAIN
RAM SINGH
NADHERIA
MANOJ JAGANI
First Name
Father/Husband First Address
Name
DAYA SHANKAR
CHOUBEY
PRAKASH
MAJUMDAR
RN CHOUBEY
VIVEK
KHUBCHAND
MATHURVAISHYA
MOHAN SINGH
TANWAR
GOPAL AGARWAL
KHUBCHAND
PANNALAL
MATHURVAISHYA
SH SAITAN SINGH
TANWAR
SH SANT LAL
AGARWAL
ASHOK KUMAR JAIN
HEM LATA JAIN
ABHAY CH
MAJUMDAR
INDU MEHTA
VIRENDRA NATH
MEHTA
MADHO BIHARI
GOPAL LAL
AGARWAL
AGARWAL
MANJU KHUNTETA CHAND BEHARI
KHUNTETA
SHRICHAND VIMAL NA
CHANDRA
GOLECHA HUF
SUMIT TAK
ASHOK KUMAR
SUSHILA SONI
VANDANA
VIJAYVERGIA
AMITA RUNGTA
MADHU GUPTA
MEERA GOYAL
NA
MUKESH
VIJAYVERGIA
PRAMOD KUMAR
RUNGTA
KL GUPTA
DWARKA PRASAD
GOYAL
PUSHP LATA
JUGAL KISHOR
MAHESHWARI
MAHESHWARI
RAJENDRA
SHRI NIWASJI
KUMAR AGRAWAL
SEEMA AGARWAL RAJENDRA
AGARWAL
VINOD KUMAR
LATE Sh GOPAL BUX
MATHUR
JI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BG-3 KONARK OASIS ALWAR ROAD
Rajasthan
BHIWADI RAJASTHAN
FLAT NO A420, ASHIANA RANGOLI
Rajasthan
BHIWADI, DIST ALWAR BHIWADI
(RAJASTHAN)
C/O LORDS CHLORU ALKALI S P 460, Rajasthan
MIA ALWAR ALWAR
301019
0000IN30045011968716
42.00 19-NOV-2013
301019
0000IN30133018830774
60.00 19-NOV-2013
301030
0000IN30154918492517
30.00 19-NOV-2013
C/O PUNJAB NATIONAL BANK
BEHROR ALWAR
GULAB PATH, S.C.ROAD, NEW JALU
PURA ROAD JAIPUR
80/424 ( JAIN BHAWAN) PRATAP
NAGAR SRCTOR-80 SANGANER
JAIPUR ( RAJASTHAN)
48/45 MOTI PATH MANSAROVER
JAIPUR
D-73-B TULSI MARG BANI PARK
JAIPUR (RAJ)
HOUSE 763 JAT KE KUEWA KA RASTA
CHAND POLE BAZAR JAIPUR
Rajasthan
301701
00001202320600001208
42.00 19-NOV-2013
Rajasthan
302001
0000IN30116030030936
204.00 19-NOV-2013
Rajasthan
302001
0000IN30096610220834
42.00 19-NOV-2013
Rajasthan
302001
0000IN30154915950228
90.00 19-NOV-2013
Rajasthan
302001
0000IN30270020007763
42.00 19-NOV-2013
Rajasthan
302001
0000IN30047642922482
72.00 19-NOV-2013
C 23 BHAGWAN DAS ROAD CSCHEME JAIPUR, RAJASTHAN
Rajasthan
302001
0000IN30133017740710
42.00 19-NOV-2013
359 AGRASEN PATH SIRSI ROAD
OFFICERS CAMPUS MAIN JAIPUR
505 NEW COLONY ACHROL JAIPUR
33, SINDHI CAMP BUS STAND NEAR
VIVEK NAGAR JAIPUR
104 ATISH MARKET MGD MARKET
JAIPUR
708, PANO KA DARIBA JAIPUR
RAJASTHAN
B-16, VIVEKA NAND COLONY KHETRI
HOUSE OUTSIDE CHANDPOLE GATE
JAIPUR
2492 BAPU BAZAR TALIPADA JAIPUR
Rajasthan
302001
0000IN30223610227869
30.00 19-NOV-2013
Rajasthan
Rajasthan
302001
302001
00001202990003661106
00001203660000017614
30.00 19-NOV-2013
102.00 19-NOV-2013
Rajasthan
302002
0000IN30270020030537
102.00 19-NOV-2013
Rajasthan
302002
0000IN30112715873299
42.00 19-NOV-2013
Rajasthan
302002
00001201060500038094
42.00 19-NOV-2013
Rajasthan
302002
0000IN30047642565622
42.00 19-NOV-2013
C/O RAJASTHAN TENT HOUSE 50 M G Rajasthan
D MKT JAIPUR
302002
0000000000C2R0000253
6.00 19-NOV-2013
H-55 JHAKESHWAR MARG BANIPARK Rajasthan
JAIPUR
1157, BAKSHI BHAWAN BANDRI KA
Rajasthan
NASIK SUBHASH CHOWK JAIPUR
302002
0000IN30116030187387
102.00 19-NOV-2013
302002
00001201060500048710
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
CHANDRA BHAN
GUPTA
DHANRAJ
DHANWANTRI
PRASAD SONI
JINENDRA THOLIA
PRABHU DAYAL
GUPTA
SITARAM SONI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
302003
0000IN30112715809775
102.00 19-NOV-2013
302003
0000IN30154914820859
84.00 19-NOV-2013
Rajasthan
302003
0000IN30116030065571
24.00 19-NOV-2013
Rajasthan
302003
0000IN30270020104302
12.00 19-NOV-2013
Rajasthan
302003
0000IN30116030029106
42.00 19-NOV-2013
Rajasthan
302003
00001201770100035139
42.00 19-NOV-2013
SHARAD
GOLECHA
VIMLA DEVI
SONKIA
HEM CHANDJI
1511 RASTA BARA GANGORE JOHRI Rajasthan
GOLECHA
BAZAR JAIPUR
GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING
Rajasthan
CORP 1077 NAVRATNA APARTMENTS
CHAURA RASTA JAIPUR
302003
0000IN30047642898606
102.00 19-NOV-2013
302003
0000000000C2V0000193
48.00 19-NOV-2013
ANUP KUMAR
RP SHARMA
CHANDER SINGH
KOTHARI
JITEN CHAINANI
NA
MANOJ KUMAR
GUPTA
PREM CHAND
GODHA
REKHA AKAR
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN,
HALDIYON KA RASTA, JOHARI BAZAR,
JAIPUR
RAMKALYAN GUPTA 1615 GHOSIYON KA RASTA RAMGANJ
ANAZ MANDI,GHATGATE BAZAR
JAIPUR
GL GODHA
3679 TANI WALON KA DARWAJA MSB
KA RASTA TISRA CHOURAHA JOHARI
BAZAR JAIPUR
RAVI KRISHAN AKAR 1409 AKAR BHAWAN SANGON KA
RASTA KISHANPOLE BAZAR JAIPUR
KB CHAINANI
KAMLESH KUMAR MHKHILNANI
KHILNANI
KAVITA SUKHIJA
HARISH KUMAR
SUKHIJA
NAVRATAN SONS NA
HUF
SANJAY AGARWAL SK AGARWAL
SANJAY
MOONDRA
SURESH
CHANDNANI
SWATI BINWANI
MANOHAR LAL
H.NO. 4782 MATH KA KUWA K.G.B. KA Rajasthan
RASTA JOHARI BAZAR, JAIPUR
H NO 958 DHAMANI STREET (PAINTER Rajasthan
WALI GALI) CHAURA RASTA JAIPUR
PINCode Folio Number of
Securities
H C MOONDRA
ROCHI RAM
CHANDNANI
SH GORDHAN
KUMAR
YAD
RAM
DRAVESH KUMAR NA
GUPTA
P.NO. E 33 ANANDPURI ADARSH
NAGAR JAIPUR RAJASTHAN
4/54 JAWAHAR NAGAR JAIPUR
RAJASTHAN
VATIKA 3-TA-35 JAWAHAR NAGAR
JAIPUR RAJASTHAN
480,BEES DUKAN ADARSH NAGAR
JAIPUR
219 DHURVA MARG RAJAPARK
JAIPUR
A -13 , SAKET COLONY ADARSH
NAGAR JAIPUR
U-3, JDA FLATES, SETHI COLONY,
JAIPUR
I T A 11 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
0000IN30112715358626
120.00 19-NOV-2013
Rajasthan
302004
0000IN30001110102468
102.00 19-NOV-2013
Rajasthan
302004
0000IN30088814403040
90.00 19-NOV-2013
Rajasthan
302004
00001301760000218474
60.00 19-NOV-2013
Rajasthan
302004
0000IN30290242735723
18.00 19-NOV-2013
Rajasthan
302004
00001201770100143679
102.00 19-NOV-2013
Rajasthan
302004
00001201770100035430
102.00 19-NOV-2013
Rajasthan
302004
0000IN30115112716570
90.00 19-NOV-2013
SHOP 21 JHULELAL MARKET BAPU
BAZAR JAIPUR
4-M-15 JAWAHAR NAGAR JAIPUR
FLAT NO 2 IDBI OFFICERS FLATS SP 4
JYOTI NAGAR JAIPUR
101 BHAGWATI NAGAR FIRST
KARTAR PURA JAIPUR
Rajasthan
302004
0000IN30290242847536
60.00 19-NOV-2013
Rajasthan
Rajasthan
302004
302005
00001201060500100242
0000IN30127630356268
60.00 19-NOV-2013
42.00 19-NOV-2013
Rajasthan
302006
0000IN30039410093881
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
INDER KUMAR
DAGA
KISHAN LAL DAGA
104 NAVJEEVAN COMPLEX STATION Rajasthan
ROAD JAIPUR RAJASTHAN
302006
0000IN30112715147011
102.00 19-NOV-2013
KHEM RAJ
CHOB MAL
18 SHIV COLONY LAXMI NAGAR
Rajasthan
HATWADA ROAD JAIPUR RAJASTHAN
302006
0000IN30290243341615
12.00 19-NOV-2013
MANJU SHREE
DAGA
INDER KUMAR DAGA 104 NAVJEEVAN COMPLEX STATION Rajasthan
ROAD JAIPUR RAJASTHAN
302006
0000IN30112715130039
102.00 19-NOV-2013
NEETA GUPTA
ABHILASH GOVIL
Rajasthan
302006
0000IN30116030121380
102.00 19-NOV-2013
SANGEETA
AGARWAL
SHASHI SHARMA
VINOD KUMAR
AGARWAL
SHKALYAN DUTT
SHARMA
RADHE SHYAM
Rajasthan
302006
0000IN30270020007722
60.00 19-NOV-2013
Rajasthan
302006
00001301760000013719
30.00 19-NOV-2013
Rajasthan
302007
0000000000C2P0000126
252.00 19-NOV-2013
PRAHLAD RAI
CHOTIA
34 - KESHAV NAGAR CIVIL LINES
JAIPUR
D-73 B TULSI MARG BANI PARK
JAIPUR
C-25,DUNDLOOD COLONY, SATYA
MARG, HAWA SARAK JAIPUR
C-65 MALVIYA NAGAR HARI MARG
JAIPUR
302007
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHISH SHARMA
DR K M SHARMA
3, KESHAV VIHAR EXTENDION SHYAM Rajasthan
COLONY TONK ROAD JAIPUR
302011
0000IN30155721122082
90.00 19-NOV-2013
ABHA KHANDAL
DR GK SHARMA
E 16 AMBA BARI JAIPUR RAJASTHAN
Rajasthan
302012
0000IN30112715714620
12.00 19-NOV-2013
ANJALI PUROHIT
RAM PUROHIT
Rajasthan
302012
0000IN30021410822735
102.00 19-NOV-2013
LATA
KHANDELWAL
OM PRAKASH
SACHDEVA
RAM PUROHIT
BAJRANG
KHANDELWAL
MANGHA RAM
H NO 5-A/24 PAREEK PATH DHER KA
BALAJI MURALIPURA JAIPUR
1/32 VIDHYA DHAR NAGAR JAIPUR
RAJASTHAN
29 SHILP COLONY JHOTWARA
JAIPUR
5A-24 PAREEK PATH DHER KA BALAJI
JAIPUR
31 SHANKAR COLONY NAYA KHERA
AMBABARI JAIPUR
1/32 VIDHYA DHAR NAGAR JAIPUR
RAJASTHAN JAIPUR
70 OFFICERS CAMPUS SIRSI ROAD
KHATIPURA JAIPUR
Rajasthan
302012
0000IN30112715779024
72.00 19-NOV-2013
Rajasthan
302012
0000IN30047643369662
192.00 19-NOV-2013
Rajasthan
302012
0000IN30021410822848
96.00 19-NOV-2013
Rajasthan
302012
0000IN30039414189293
42.00 19-NOV-2013
Rajasthan
302012
0000IN30112715779057
42.00 19-NOV-2013
Rajasthan
302012
0000IN30112716236860
102.00 19-NOV-2013
E-58,MURLIPURA SCHEME SIKAR
ROAD JAIPUR
E542 MURLIPURASCHEME, NEAR POL
JAIPUR
M L JHALANI
D 151 SAVITRI PATH BAPU NAGAR
JAIPUR
JANGLI MAL PARAKH T-1, 14, MAHAVEER NAGAR NEAR
SANGHI FARM TONK ROAD JAIPUR
Rajasthan
302013
00001301760000267241
42.00 19-NOV-2013
Rajasthan
302013
00001301760000265886
102.00 19-NOV-2013
Rajasthan
302015
0000IN30154914087913
42.00 19-NOV-2013
Rajasthan
302015
00001201060500048822
210.00 19-NOV-2013
B P PUROHIT
SANDHYA PAREEK MRINAL PUROHIT
SHIMLA
KHANDELWAL
SQN LDR
MAHENDRA SINGH
RAMAVATAR
KHANDELWAL
LATE LT COLARJUN
SINGH JI RETD
BIMLA GUPTA
ASHOK KUMAR
GUPTA
PREM DAS GUPTA
KISHORE KUMAR
GUPTA
DEEPAK JHALANI
MAHENDER
PARAKH
First Name
Father/Husband First Address
Name
USHA JAIN
SUNIL JAIN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
44, INDIRA NAGAR TONK ROAD NEAR Rajasthan
BYPASS GOPALPURA ROAD JAIPUR
302015
00001301760000017882
102.00 19-NOV-2013
VINOD KUMAR
NA
JAIN
VIRENDRA KUMAR BADAL CHAND
KARNAWAT
KARNAWAT
597 BARKAT NAGAR TONK PHATAK
JAIPUR
A 21 JAI KISHAN COLONY TONK
PHATAK JAIPUR
Rajasthan
302015
00001201060500137049
60.00 19-NOV-2013
Rajasthan
302015
0000IN30267930115896
102.00 19-NOV-2013
VIVEK MODI
ARUN MODI
Rajasthan
302015
0000IN30112715711104
102.00 19-NOV-2013
ANISHA VARMA
SAHAI
GOVIND SHARAN
KHANDELWAL
JAGADISH KALARA
ANAND MOHAN
SAHAI
SHSITARAM
KHANDELWAL
NA
18, MANVASHARAM SOCIETY
GOPALPURA MOD TONK ROAD
JAIPUR
24, CIVIL LINES MADRAMPURA
JAIPUR RAJASTHAN
39-40, RAM NAGAR SHOPPING
CENTER, SHASTRI NAGAR, JAIPUR
4/351 MALVIYA NAGAR JAIPUR
Rajasthan
302016
0000IN30223610186349
102.00 19-NOV-2013
Rajasthan
302016
0000IN30160420014107
30.00 19-NOV-2013
Rajasthan
302016
00001203840000232460
6.00 19-NOV-2013
Rajasthan
302016
00001301760000015486
42.00 19-NOV-2013
Rajasthan
Rajasthan
302016
302016
0000IN30133018367041
0000IN30133017947318
102.00 19-NOV-2013
60.00 19-NOV-2013
Rajasthan
302017
0000IN30112716667786
240.00 19-NOV-2013
GOVIND NARAYAN KINDURI LAL
BHARADWAJ
G-28, MAJOR SHAITAN SINGH
COLONY SHASTRI NAGAR JAIPUR
B59 SUBHASH NAGAR JAIPUR
P.NO. 157, SINDHI COLONY BANI
PARK JAIPUR RAJASTHAN
E 254 RAMPATH SHYAM NAGAR
WARD NO.11 JAIPUR
37 ARVIND NAGAR CBI COLONT
JAGATPURA JAIPUR
Rajasthan
302017
0000IN30088814786253
54.00 19-NOV-2013
GUDDU GWALANI
KANHIYA LAL
GWALANI
HARDESH GUPTA ML GUPTA
1/4 MALVIYA NAGAR JAIPUR
Rajasthan
302017
0000IN30154914015653
102.00 19-NOV-2013
S/O. M.L. GUPTA A 16 J.D.A COLONY
MALVIYA NGAR JAIPUR RAJASTHAN
Rajasthan
302017
0000IN30133017619821
42.00 19-NOV-2013
JK JAIN
MAMTA JAIN
MAYA DEVI
GWALANI
RAKESH GWALANI
5/ 216, MALVIYA NAGAR JAIPUR
15/1, MALVIYA NAGAR, JAIPUR.
1/4 MALVIYA NAGAR JAIPUR
Rajasthan
Rajasthan
Rajasthan
302017
302017
302017
0000IN30116030107270
0000IN30116030041485
0000IN30154914015602
42.00 19-NOV-2013
60.00 19-NOV-2013
102.00 19-NOV-2013
1/4 MALVIYA NAGAR JAIPUR
Rajasthan
302017
0000IN30115113430991
102.00 19-NOV-2013
PLOT NO A 163 RAM NAGRIA
RESIDENTIAL COLONY NEAR
KESHWANAND ENGINEERING
COLLEGE JAGATPURA-JAIPUR
3/373 MALVIYA NAGAR JAIPUR
Rajasthan
302017
0000IN30112715653510
102.00 19-NOV-2013
Rajasthan
302017
0000IN30223610192947
6.00 19-NOV-2013
C-19, ASHISH VIHAR RBI COLONY
JAGATPURA JAIPUR
Rajasthan
302017
00001201060500047337
84.00 19-NOV-2013
PRITI AGRAWAL
RAJESH KUMAR
AGRAWAL
SAROJ GUPTA
MOHAN LAL GUPTA
VARSHA
SH LALIT KR
CHELLANI
CHELLANI
AVINASH SHARMA SHRI B L SHARMA
RUKMANI DEVI
SH VK JAIN
DR AVADHESH JAIN
KANHIYA LAL
GWALANI
KANHIYA LAL
GWALANI
BABU LAL MEENA
SANJAY KUMAR
BHWAN DAS
BABLANI
SANTOSH KUMAR CHUNNI LAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHRI KRISHAN
SHARMA
SURENDRA
KUMAR MISHRA
SUSHILA JAIN
SATYA NARAYAN
SHARMA
J S MISHRA
Rajasthan
302017
0000IN30116030134963
42.00 19-NOV-2013
Rajasthan
302017
0000IN30039413666056
102.00 19-NOV-2013
Rajasthan
302017
00001301760000494476
372.00 19-NOV-2013
Rajasthan
Rajasthan
302017
302018
00001301760000118908
0000IN30018313012307
102.00 19-NOV-2013
120.00 19-NOV-2013
Rajasthan
302018
0000IN30047643163245
72.00 19-NOV-2013
Rajasthan
302018
0000IN30133018837249
42.00 19-NOV-2013
267 MUKTA NAND NAGAR GOPAL
Rajasthan
PURA BYE-PASS TONK ROAD JAIPUR
302018
0000IN30001110487404
42.00 19-NOV-2013
148 JAI JAWAN COLONY-2 TONK
ROAD JAIPUR
265, HIMMAT NAGAR GOPAL PURA
MOD, TONK ROAD, JAIPUR
298 GAYATRI NAGAR - A MAHARANI
FARM DURGAPURA JAIPUR,
RAJASTHAN
276-B, 10-B SCHEME, GOPAL PURA
BYEPASS ROAD, JAIPUR
304 HIMMAT NAGAR TONK ROAD
JAIPUR
H 4, KISAN MARG MADHUBAN
COLONY TONK ROAD JAIPUR
E-84, NIRMAN NAGAR AJMER ROAD
JAIPUR
60, GEEJGARH VIHAR COLONY HAWA
SARAK JAIPUR
151 PADMAWATI COLONY B NEW
SANGANER ROAD, JAIPUR
Rajasthan
302018
0000IN30154915117607
102.00 19-NOV-2013
Rajasthan
302018
00001201370000013800
102.00 19-NOV-2013
Rajasthan
302018
0000IN30047643237902
786.00 19-NOV-2013
Rajasthan
302018
0000IN30116030010550
102.00 19-NOV-2013
Rajasthan
302018
0000IN30047641512129
36.00 19-NOV-2013
Rajasthan
302018
0000IN30105510314317
102.00 19-NOV-2013
Rajasthan
302019
00001201060500044302
60.00 19-NOV-2013
Rajasthan
302019
00001201060500041871
102.00 19-NOV-2013
Rajasthan
302019
0000IN30133018908505
42.00 19-NOV-2013
PLOT NO.-5 A , BRIJLALPURA
SANTOSH NAGAR NEW SANGANS
ROAD JAIPUR
RAM KISHORE VIJAY 60, GEEJGARH VIHAR COLONY HAWA
SARAK JAIPUR
S K PUROHIT
119/347 AGARWAL FARM
MANSAROVER JAIPUR
ABHAY PUROHIT
119/347 AGARWAL FARM
MANSAROVER JAIPUR
Rajasthan
302019
00001201092400009028
42.00 19-NOV-2013
Rajasthan
302019
00001201060500041865
882.00 19-NOV-2013
Rajasthan
302020
0000IN30133018562572
42.00 19-NOV-2013
Rajasthan
302020
0000IN30133018562530
42.00 19-NOV-2013
USHA NIGAM
ANJU BATRA
ANURAG GUPTA
BHAGIRATH
PRASAD BUNKER
HIRA MANI
AJMERA
G-17-18 SARASWATI NAGAR MALVIYA
NAGAR JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI
ROAD MALVIYA NAGAR JAIPUR
SHANTI JAIN
H.NO. C-129A, HARI MARG, MALVIYA
NAGAR JAIPUR
GYAN SINGH
13/826 MALVIYA NAGAR JAIPUR
LALIT KUMAR BATRA 112 KHAWASJI KA BAGH DURGA
PURA JAIPUR RAJASTHAN
SUBHASH CHANDER A-402-AMRIT KALASH APARTMENT
GUPTA
TONK ROAD JAIPUR
BIRDU RAM BUNKER 52 MUKTA NAND NAGAR GOPAL
PURA MOD JAIPUR
NA
MRV KRISHNA
M PARVATEESAM
RAO
NARENDRA SOAN SHRI SURAJMAL
SOAN
ROMESH SHARMA JUGAL KISHORE
SHARMA
SANGEETA KALA
VARSHA GOYAL
SURENDRA KUMAR
KALA
TARUN GOYAL
YASHWANT
PATIDAR
RAJENDRA
KUMAR TYAGI
RAM KISHORE
VIJAY
RAMESH
CHANDRA SAGAR
BHAGAT RAM
PATIDAR
HOSIAR SINGH
SITARAM
LATE YAMUNA
PRASAD
TRIVENI DEVI
VIJAY
ABHAY PUROHIT
ANJU SHARMA
LATE
ShCHIRANJILAL
B R SAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ASHOK KUMAR
GUPTA
PUSHYA MITRA
DINKAR
SARITA SAXENA
CHANDRA BHAN
GUPTA
GURDAYAL SINGH
Rajasthan
302020
0000IN30290242950393
30.00 19-NOV-2013
Rajasthan
302020
0000IN30116030041645
12.00 19-NOV-2013
Rajasthan
302020
0000IN30154914391535
72.00 19-NOV-2013
Rajasthan
302021
00001201060500113950
15.00 19-NOV-2013
Rajasthan
302021
0000IN30021411900836
12.00 19-NOV-2013
Rajasthan
302021
00001201060500049446
102.00 19-NOV-2013
Rajasthan
302021
0000IN30115112869485
102.00 19-NOV-2013
Rajasthan
302021
0000IN30112715400769
144.00 19-NOV-2013
Rajasthan
302023
0000IN30133018446183
150.00 19-NOV-2013
Rajasthan
302033
0000IN30116030306426
150.00 19-NOV-2013
Rajasthan
302033
0000IN30070810294694
300.00 19-NOV-2013
Rajasthan
303303
0000IN30110210005640
27.00 19-NOV-2013
Rajasthan
303338
00001201060500041048
42.00 19-NOV-2013
Rajasthan
303702
00001201371400001727
42.00 19-NOV-2013
Rajasthan
303702
00001201770100044916
30.00 19-NOV-2013
Rajasthan
303906
0000IN30133018447649
102.00 19-NOV-2013
Rajasthan
304001
00001201770100076689
42.00 19-NOV-2013
Rajasthan
304001
0000IN30088813733173
90.00 19-NOV-2013
Rajasthan
304001
00001201770100037921
102.00 19-NOV-2013
Rajasthan
304001
00001201770100038484
102.00 19-NOV-2013
Rajasthan
304001
00001201770100037934
102.00 19-NOV-2013
54/212, SARYU MARG MADHAYAM
MARG MANSAROVAR JAIPUR
25/31, KAVERI PATH, MANSAROVAR,
JAIPUR
SANJAY SAXENA
187, PATEL NAGAR NEW SANGANER
ROAD MANSAROVAR JAIPUR,
RAJASTHAN
NARAIN GOSWAMI NA
466, NEMI SAGAR COLONY(SOUTH)
VAISHALI MARG VAISHALI NAGAR
JAIPUR
NEERAJ SONI
BABU LAL SONI
C 146 DASHRATH MARG HANUMAN
NAGAR KHATIPURA JAIPUR
RAJASTHAN
RADHIKA KAUL
SHRI SSKAUL
C-149, DASHRATH MARG, HANUMAN
BATRA
NAGAR, JAIPUR
RAHUL GUPTA
GOPAL DAS GUPTA B/168 VAISHALI MARG VAISHALI
NAGAR JAIPUR
SUKHMINDER
SHIV NAND JAIRATH D 184 HANUMAN NAGAR PO VAISHALI
JAIRATH
NAGAR JAIPUR
SUNITA RANDER LAXMINIWAS
516 VIDHYADHAR NAGAR SECTOR-1,
RANDER
JAIPUR
ARCHANA JOSHY RAM MOORTY JOSHI DY SP RAM MOORTY JOSHI
SHEOPUR, PRATAP NAGAR
SANGANER JAIPUR (RAJ.)
RAJENDRA SINGH PRABHU SINGH
64 - 7, PRATAP NAGAR SANGANER
CHAUHAN
CHAUHAN
DISTT- JAIPUR (RAJ )
RAM AVTAR
RAM GOPAL RAWAT NAYA KATLA DAUSA RAJASTHAN
RAWAT
KAMLESH
HANUMAN SAHAI
SABJI MANDI PHULERA
SHARMA
SHARMA
ANIL KUMAR
NATHU LAL
SHRI BHAGWATI KHAD BEEJ
KHATORE
KHATORE
BHANDAR RAWAN GATE CHOMU
SHIV PRASAD
SH RAM CHANDER
BAPU BAZAR JAIPUR CHOMU
PALIWAL
PALIWAL
AMIT SETHI
SURESH SETHI
HOUSE NO. 17 AGRA ROAD PRATAP
NAGAR JAIPUR
BHAGWAN DAS
SHRI SHYAM LAL
MOHALLA JOSHIYON KA , OLD TONK
BHANDARI
BHANDARI
TONK
MANJU AGRAWAL GOVIND NARAIN
M/S RAMPAL GOVIND NARIAN
AGRAWAL
AGARWAL JAWAHAR BAZAR TONK
RAJ
MOHAMMED
NA
C/O NIZAM BIDI WORKS, TONK
ISLAM
MOHAMMED
NA
C/O NIZAM BIDI, WORLES, TONK
NASEEM
MOHAMMED
NA
RT ROAD,NR. RAJDOOT SHOWROOM,
RAEES
TONK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MOHAMMED
TAHIR
MUSHTAQ
NA
Rajasthan
304001
00001201770100037900
102.00 19-NOV-2013
Rajasthan
304001
00001201770100037894
102.00 19-NOV-2013
Rajasthan
304001
00001202470000011708
102.00 19-NOV-2013
Rajasthan
305001
0000IN30267932995355
6.00 19-NOV-2013
Rajasthan
305001
0000IN30290243494643
15.00 19-NOV-2013
OM PRAKASH
SHARMA
GOVIND NARAYAN ISHWAR DAYAL
PAREEK
PAREEK
C/O O P SHARMA C 693 BALDEV
Rajasthan
NAGAR MAKARWALI ROAD AJMER
164 NEW CHANDRA NAGAR BEAWER Rajasthan
ROAD AJMER (RAJ)
305001
0000IN30290242732134
3.00 19-NOV-2013
305001
0000IN30039414871005
12.00 19-NOV-2013
GULAB SINGH
RAWAT 47/580 SHIV COLONY
KUNDAN NAGAR AJMER
853/32 MOHAN VILA ARYA NAGAR SRI
NAGAR ROAD AJMER
35/994 KUNDAN NAGAR WARD NO 35
AJMER
7 PARSHWANATH COLONY ANTED
ROAD AJMER
PARVATI H NO 758 BALUPURA ROAD
ADARSH NAGAR AJMER
343/42 MITTALBHAWAN DHAN MANDI
DARGAH BAZAR AJMER
NEAR PURANI CHUNGI CHWOKI
NASIRABAD ROAD AJMER
37 NEW INDRA COLONY KUNDAN
NAGAR AJMER
H NO 266/4 NEAR DARJI TEMPLE
LAKHAN KOTRI AJMER RAJASTHAN
312/12 HATHI BHATA AJMER
RAJASTHAN
452 24 CHAND BAWRI ASHA GANJ
AJMER
Rajasthan
305001
00001302860000029315
42.00 19-NOV-2013
Rajasthan
305001
0000IN30267933734198
60.00 19-NOV-2013
Rajasthan
305001
0000IN30240410098410
42.00 19-NOV-2013
Rajasthan
305001
0000IN30115121533627
6.00 19-NOV-2013
Rajasthan
305001
0000IN30047642213007
42.00 19-NOV-2013
Rajasthan
305001
0000IN30154919048663
6.00 19-NOV-2013
Rajasthan
305001
0000IN30223610752315
15.00 19-NOV-2013
Rajasthan
305001
0000IN30302850862300
90.00 19-NOV-2013
Rajasthan
305001
0000IN30223610761230
102.00 19-NOV-2013
Rajasthan
305001
0000IN30223610478923
15.00 19-NOV-2013
Rajasthan
305001
0000IN30302851727708
60.00 19-NOV-2013
Rajasthan
305001
0000IN30155720443739
42.00 19-NOV-2013
Rajasthan
305001
0000IN30112716639228
60.00 19-NOV-2013
Rajasthan
305001
0000IN30133018217776
24.00 19-NOV-2013
RT. ROAD,NEAR RAJDOOT
SHOWROOM TONK
NA
SANGHPURA GATE, PURANI TONK,
TONK
RAJU JAIN
KOMAL CHAND JAIN OPP. NIZEM BEDI FACTORY
SUBHASH BAZAR TONK
ANITA KHANNA
ANIL KUMAR
RAILWAY BUNGALOW NO L/84
KHANNA
HAZARI BAGH AJMER
BHARTI KHATNANI RAMESH KHATNANI M 76 DREAM HOUSE ANASAGAR LINK
ROAD MEHBOOB KI KOTHI AJMER
C S OJHA
NA
HANUMAN SINGH GOPAL SINGH
MEHTA
MEHTA
KANCHAN SHUKLA PREM CHAND
SHUKLA
KONARK GUPTA
VINOD GUPTA
LAKSHMI
U RAMADAS
RAMADAS
MAHENDRA
BHAWANI LAL JAIN
KUMAR JAIN
MANJU KALANTRI BRIJ MOHAN
KOTHARI
MRITUNJAYA
MUSAFIR SINGH
KUMAR SINGH
NEERAJ RAI
NAND LAL
BHATNAGAR
BHATNAGAR
NITA
NARAIN
RAMCHANDANI
RAMCHANDANI
PRAKASH CHAND KHAN CHAND
MOOLCHANDANI MOOLCHANDANI
PRAMENDRA
KUMAR JAIN
PUSHPA BAHETI
SANDEEP JAIN
MADAN CHAND JAIN 447/23 CHATAI MOHALLA KESAR
GANJ AJMER AJMER
SHRI GOPAL BAHETI H.NO.40 BAHETI BUILDING AGRA
GATE AGRA GATE AJMER (RAJASTHAN)
SHRI RAMESH
PRAG ICE FACTORY HATHI BHATA
CHAND JAIN
AJMER (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANTOSH KUMAR RAM CHANDRA
KARNANI
KARNANI
ROOM NO 108 BACHELOR HOSTEL
Rajasthan
GAIL TOWNSHIP MAKHUPURA AJMER
305001
0000IN30047642005650
102.00 19-NOV-2013
SHALINI KHABAR
RAJESH KHABAR
Rajasthan
305001
0000IN30267933479132
42.00 19-NOV-2013
SUNIL KUMAR
AGARWAL
TIRATH DAS
GIDWANI
U RAMADAS
KAMAL KUMAR
AGARWAL
NA
Rajasthan
305001
00001302860000018094
42.00 19-NOV-2013
Rajasthan
305001
00001302860000037041
102.00 19-NOV-2013
Rajasthan
305001
0000IN30047642005705
72.00 19-NOV-2013
VIKRAM SINGH
RATHORE
MADAN SINGH
RATHORE
PLOT NO 4 VIKAS VIHAR CLY
BALUPURA RD ADARSH NAGAR
AJMER
C/O NIRMALA TRADING CINEMA
ROAD OPP PNB BANK AJMER
256, SAKET VIHAR COLONY VAISHALI
NAGAR AJMER
PARVATHI BALUPURA ROAD ADARSH
NAGAR AJMER
32 STREET NO 12 NARISHALA ROAD
ASHOK NAGAR AJMER RAJASTHAN
Rajasthan
305001
0000IN30267933168107
15.00 19-NOV-2013
RAJ KUMARI JAIN
SOBHAG CHAND
JAIN
ORIENTAL BANK OF COMMERCE
VAISHLI NAGAR AJMER RAJASTHAN
Rajasthan
305006
0000IN30240410048113
60.00 19-NOV-2013
ASHUTOSH
MOONDRA
SATYA NARAYAN
MOONDRA
880 RAJ NARAYAN ROAD NASIRABAD Rajasthan
DISTT. AJMER (RAJASTHAN)
305601
0000IN30270020080586
66.00 19-NOV-2013
MAHADEV S
BANSODE
SHIVA PPA
T-1 CHURCH ROAD GARRISON
Rajasthan
ENGINEER, M/L STN MILITARY
ENGINEER SERVICES NASIRABAD
BHARAT PETROLEUM CORPORATION Rajasthan
LTD L P G BOTTLING PLANT VILL
LAVERA STATE HIWAY 7A
NAEIRABAD BYPASS ROAD AJMER
305601
00001201210100091288
42.00 19-NOV-2013
305601
0000IN30240410087837
102.00 19-NOV-2013
M K B MENON
MAHAVIR PRASAD KRISHAN LAL
BISHNOI
BISHNOI
SAJJAN SINGH
YADAV
HITESH ARORA
NARAYAN LAL
1489 , GHOSI MOHALLA NASIRABAD
Rajasthan
305601
00001201770100148755
30.00 19-NOV-2013
SHMSARORA
Rajasthan
305624
00001202470000027564
102.00 19-NOV-2013
MANOJ KUMAR
JAIN
AVNISH
CHHAPARWAL
JITENDRA SINGH
PATAWAT
MADAN LAL JAIN
69-A,DARBAR COLONY BIJAI NAGAR
BIJAI NAGAR
AA;KALASH SHREEAA; TAK GALI,
BIJAINAGAR, (DISTT. AJMER)
C/O SWASTIK TYRES AJMER ROAD
MADANGANJ KISHANGARH
C/O SANJAY MARBLE AND GRANITES
TUNKRA ROAD, INDUSTRIAL AREA
MADANGANJ KISHANGARH
Rajasthan
305624
00001301760000522745
3.00 19-NOV-2013
Rajasthan
305801
0000IN30045010832352
90.00 19-NOV-2013
Rajasthan
305801
00001302860000034376
90.00 19-NOV-2013
MOHIT JAIN
SATISH CHANDRA
JAIN
MAHESH KABRA
JAIN COLONY MADANGANJ
KISHANGARH RAJASTHAN
A-5, VIDHYA SAGAR COLONY
MADANGANJ KISHANGARH
N.K.HELIMAX HOTEL KISHANGARH
KISHANGARH
Rajasthan
305801
0000IN30045011229016
102.00 19-NOV-2013
Rajasthan
305801
00001301760000237947
60.00 19-NOV-2013
Rajasthan
305801
00001301760000568628
15.00 19-NOV-2013
NIKHIL KABRA
NIRMAL KUMAR
KODWANI
SITA RAM
CHHAPARWAL
NA
VKODWANI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
OM PRAKASH
BIYANI
NA
Rajasthan
305801
0000IN30045011859336
42.00 19-NOV-2013
PUSHPA GUPTA
SITA RAM GUPTA
Rajasthan
305801
0000IN30045011537253
42.00 19-NOV-2013
RAJESH
AGARWAL
RAJESH KUMAR
RATHI
SHANTA JAIN
RADHEYSHYAM
AGARWAL
RAM SWAROOP
RATHI
RAJENDRA KUMAR
JAIN
MANGI LAL SARDA
BIYANI READY MADE CENTRE SUBZI
MANDI, MADANGANJ KISHANGARH
RAJ
DAFTRI BHAWAN DHAN MANDI
KISHANGARH
NR BALAJI MANDIR MADANGANJ
KISHANGARH
HNO 18 242 AZAD NAGAR
MADANGANJ KISHANGARH
18 RAJHOMS COLONY MADANGANJ
KISHANGARH
C/O SRINATH MARBLES, OPP.
KRISHNA MARBLES MAKRANA ROAD,
MADANGANJ- KISHANGARH
PRAKASH CHAND GAUTAM CHAND
MAHAVEER BAZAR . BEAWAR
W/O JAGDISH KUMAR JAGETIA 68-1,
WESTERN PRESS MARG, CHAMAN
CHOURAHA, BEAWAR
S/O HARI RAM, H.NO.-188, NEAR BY
GANGA MI M COLLEGE ROAD,
BEAWAR
DEORAJ DILIP KUMAR JAIN TELIAN
CHOPER MEWARI BAZAR BEAWAR
W/O A. K. SHARMA 11-SHIV COLONY,
BEHIND MUNSHI NARSINGHPURA,
AJMER ROAD, BEAWAR
Rajasthan
305801
0000IN30045011146943
12.00 19-NOV-2013
Rajasthan
305801
0000IN30018311618332
60.00 19-NOV-2013
Rajasthan
305801
0000IN30045011544942
30.00 19-NOV-2013
Rajasthan
305801
0000IN30116030005407
42.00 19-NOV-2013
Rajasthan
305901
00001301760000053579
102.00 19-NOV-2013
Rajasthan
305901
00001301760000522253
30.00 19-NOV-2013
Rajasthan
305901
00001301760000220477
42.00 19-NOV-2013
Rajasthan
305901
00001301760000053564
102.00 19-NOV-2013
Rajasthan
305901
00001301760000545695
12.00 19-NOV-2013
C/O CAREER COMPUTERS
SHAKESHWAR DARSHAN SUBHASH
ROAD POST-FALNA PALI
16, PANI DARWATA, PALI
Rajasthan
306116
00001201210100101035
30.00 19-NOV-2013
Rajasthan
306401
00001201370000080188
12.00 19-NOV-2013
1 CHHA 10, KAMLA NEHRU NAGAR,
PALI
I C 33 HOUSING BOARD PALI RAJ
Rajasthan
306401
00001201210100225243
15.00 19-NOV-2013
Rajasthan
306401
0000000000C2K0000124
180.00 19-NOV-2013
Rajasthan
306401
00001202160000001887
60.00 19-NOV-2013
Rajasthan
306401
0000IN30148510265482
45.00 19-NOV-2013
Rajasthan
306401
00001201210100060261
3.00 19-NOV-2013
Rajasthan
306401
00001201090000604228
3.00 19-NOV-2013
Rajasthan
306401
00001201210100146288
18.00 19-NOV-2013
VIJAY KUMAR
SARDA
DILIP KUMAR
SHRISHRIMAL
GEETA JAGETIA
DEORAJ JI
JAGDISH KUMAR
JAGETIA
GHANSHYAM DAS HARI RAM
MANJU JAIN
DILIP KUMAR JAIN
SULOCHNA
SHARMA
NA
ARPIT GANDHI
NA
ANAND SWAROOP SHYAM SUNDER
GUPTA
GUPTA
ASHOK KUMAR
BUMB
KANARAM
CHOUDHARY
MANMAL
PATAWARI
NITA BANTHIA
KUNDAL MAL
OM PRAKASH
KATRELA
PRAVEEN
KATRELA
RAJEEV LODHA
MOHAN LAL JI
KATRELA
KANTILAL KATRELA
38, GREEN PARK, VEER DURGADAS
NAGAR, PALI
65 (A), TILAK NAGAR PALI MARWAR
MARWAR
B-9,ARIHANT MANSION MAHAVEER
NAGAR PALI-MARWAR
13 JODHPURIYA BAS PALI MARWAR
CHAIN RAJ LODHA
23, SENTHO KA BAS, PALI
MUKNARAMJI
BHOJRAJ PATWARI
SURESH BANTHIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJENDRA
SINGHVI
RAJESH GUPTA
SARJU DEVI
MOHANMAL SINGHVI 77, VEER DURGADAS NAGAR PALI
Rajasthan
306401
00001202160000003865
60.00 19-NOV-2013
SHRI SP GUPTA
MURLI MANOHAR
AGARWAL
SH RAJENDRA
KUMAR JAIN
DAYA SHANKER
SHARMA
RAM KISHAN
CHOUDHARY
11-B, M.S.U. MILLS PALI
42, BIKANERIYA BAS PALI-MARWAR
Rajasthan
Rajasthan
306401
306401
00001201210100062326
00001201210100081326
42.00 19-NOV-2013
9.00 19-NOV-2013
10B DEVJI KA BAS PALIMARWAR
Rajasthan
306401
0000IN30133018425793
90.00 19-NOV-2013
Rajasthan
306701
00001201770100162704
18.00 19-NOV-2013
Rajasthan
306701
00001202990000158128
12.00 19-NOV-2013
Rajasthan
306902
0000IN30123310149182
30.00 19-NOV-2013
Rajasthan
307001
00001301760000403573
45.00 19-NOV-2013
C/O SUN PHARMA DHAN MANDI
Rajasthan
SHEOGANJ RAJASTHAN
OMQ 84/02 AIR FORCE STATION
Rajasthan
MOUNT ABU DIST SIROHI RAJASTHAN
307027
0000IN30051312220776
90.00 19-NOV-2013
307501
0000IN30302851128313
6.00 19-NOV-2013
ABHISHEK DAD
OM PRAKASH DAD
291-A R.K.COLONY BHILWARA
Rajasthan
ANITA JAIN
VINOD JAIN
B-309 R .K . COLONY BHILWARA
Rajasthan
APURVA DARGAR RATAN LAL DARGAR 2-B-10 R C VYAS COLONY BHILWARA Rajasthan
311001
311001
311001
00001301760000180779
00001301760000128901
0000IN30105510310137
72.00 19-NOV-2013
102.00 19-NOV-2013
102.00 19-NOV-2013
ASHA DARGAR
VINOD KUMAR
JAIN
DINESH SHARMA
VIKAS
CHOUDHARY
MOHANLAL
KUMAWAT
A-8 , I. O. C. COLONY RESIDENTIAL
COLONY BALI
H. NO A12 IOCL RESIDENTIAL
COLONY BALI DIST PALI BALI (PALI
DIST.)
PUKHRAJ KUMAWAT KUMHARON KA VAS AT- SUMERPUR
DIST- PALI (RAJASTHAN)
KHEM RAJ
PREMA RAM JI
PARMAR
MADHU SANKRIYA DINESH SANKRIYA
S CHENTHIL
KUMAR
S SUDAR SIGA
MONY
NEAR POWER HOUSE SIROHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RATAN LAL DARGAR 2-B-8, R.C.VYAS COLONY, .
BHILWARA
JAYVARDHAN
SHYAM MANOHAR
AZAD MOHALLA LALA HALWAI GALI
BARLAWALA
VYAS
BHOPAL GANJ BHILWARA
LAXMI NARAYAN PUSHP RAJ SOMANI PURANI SHAM KI SABJI MANDI NEAR
SOMANI
OLD SONI HOSPITAL BHOPALGUNJ
BHILWARA
MAHESH TIWARI RAM PRAKSH
48 NAGORI GARDEN LAKSHMI NIWAS
TIWARI
BHILWARA
MANDAKINI
SURESH CHANDER 47/48 LAKSHMI NIWAS NAGORI
TIWARI
TIWARI
GARDEN BHILWARA
RAJENDRA
TAKHAT RAJ
1/A/6 CHANDRA SHEKAR AZAD
KUMBHAT
KUMBHAT
NAGAR BHILWARA
RANJAN KANWAR SH MUKAN SINGH
1 F 13 CHANDRA SHEKHAR AZAD
RATHORE
RATHORE
NAGAR BHILWARA
Rajasthan
311001
00001301760000114289
102.00 19-NOV-2013
Rajasthan
311001
00001301760000153297
306.00 19-NOV-2013
Rajasthan
311001
0000IN30105510458038
60.00 19-NOV-2013
Rajasthan
311001
0000IN30105510528994
9.00 19-NOV-2013
Rajasthan
311001
0000IN30105510528985
15.00 19-NOV-2013
Rajasthan
311001
0000IN30290242509105
6.00 19-NOV-2013
Rajasthan
311001
00001201060500134014
3.00 19-NOV-2013
RUCHI DARAK
NA
Rajasthan
311001
00001301760000442427
30.00 19-NOV-2013
SHRI KAMLESH
NYATI HUF
NA
Rajasthan
311001
00001201090000751776
15.00 19-NOV-2013
18, HEERA PANNA MARKET
BHILWARA BHILWARA
BEHIND BHADADA BAG BHOPAL
GANJ BHILWARA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SURENDRA
KUMAR DANGI
VIMALA JAIN
ROSHAN SINGH
DANGI
SHRI SHANTILAL
Rajasthan
311001
0000IN30105510212246
42.00 19-NOV-2013
Rajasthan
311001
0000IN30302850696467
3.00 19-NOV-2013
Rajasthan
311022
00001202470000016043
42.00 19-NOV-2013
1-B-75,ZINC COLONY HURDA DISTT- Rajasthan
BHILWARA HURDA
C/O UMRAV SINGH BOOLIA FOLIA
Rajasthan
GATE ROAD SHAHPURA DIST
BHILWARA RAJASTHAN
POST- BARUNDANI DISTT. BHILWARA Rajasthan
311022
00001202470000016651
42.00 19-NOV-2013
311404
0000IN30039414217669
42.00 19-NOV-2013
311604
00001202630000000762
42.00 19-NOV-2013
GUNDALA
GUNDALA
VENKATA RAMANA CHINNARAPPA
PAVAN UDAWAT
NITIN JHANWAR
MUKESH SOMANI
MANJU LADHA
JAGDISH PRASAD
UDAWAT
NAVRATAN MAL
JHANWAR
SHRI JAGDISH
CHANDRA SOMANI
FATEHLAL LADHA
YASH GOLD PALACE , 81 NAGORI
GARDEN BHILWARA
A 148 SUBHASH NAGAR NR PARK
BHILWARA
2B-43, ZINC COLONY HURDA DISTBHILWARA (RAJ) HURDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
ARUN KUMAR
RATAN LAL MALI
DF4 BIRLA CEMENT WORKS
MALI
CHITTORGARH RAJASTHAN
BHANU PRATAP
CHANDRA SINGH
534 HANUMAN JI KE PASS, WARD
SINGH
KOTHARI
NO.14, SENTHI, CHITTORGARH,
RAJASTHAN
KISHAN LAL
NA
DUCHA BAZAR, HOUSE NO 870,
CHHIPA
WARD NO 9, CHITTORGARH
MANJU SARSWAT SUBHASH CHANDRA QTR NO.4 GOVT. POLYTECHNIC
SARSWAT
COLLEGE CHITTORGARH
RAJIB KUMAR
KANAK KUMAR
QR NO. CF-19 ZINC NAGAR KAPASAN
MUKHERJEE
MUKHERJEE
ROAD CHITTORGARH
SAVITRI JAIN
SH TEJ SINGH JAIN C/O JAIN BROTHERS 34, BUNDI ROAD
NEAR SUBZI MANDI CHITTORGARH
Rajasthan
311801
00001301760000102391
45.00 19-NOV-2013
Rajasthan
312001
0000IN30226910123203
42.00 19-NOV-2013
Rajasthan
312001
0000IN30226911011634
6.00 19-NOV-2013
Rajasthan
312001
0000IN30226910164909
42.00 19-NOV-2013
Rajasthan
312001
00001201910100098705
15.00 19-NOV-2013
Rajasthan
312001
0000IN30267932515264
42.00 19-NOV-2013
Rajasthan
312001
00001202630000002867
60.00 19-NOV-2013
SHANKER LAL
KAKHANI
MAHENDRA
KUMAR GOYAL
Rajasthan
312001
00001202630000003043
6.00 19-NOV-2013
Rajasthan
312612
0000IN30290241269137
90.00 19-NOV-2013
Rajasthan
313001
00001202990001982747
30.00 19-NOV-2013
Rajasthan
313001
0000IN30154917708524
102.00 19-NOV-2013
Rajasthan
313001
0000IN30127630373399
102.00 19-NOV-2013
ABDUL RASHEED
ABHAY KUMAR
SHAH
ADIBA PARVEEN
KANHIYA LAL
KAKHANI
MOHAN LAL GOYAL
11-C, BAPU NAGAR SENTHI
CHITTORGARH
INDIAN OIL CORP LTD PIPELINE
DIVISION NIMBAHERA ROAD
CHITTORGARH TERMINAL
JALAMPURA CHITTORGARH
RAJASTHAN
ABDUL HAMEED
R/O 59 MEWAFAROSH MARG BHAD
BHUJAGHATI CHOWKLA BAZAR
UDAIPUR
KANHAIYA LAL SHAH 4 SHAKTI NAGAR CORNER GROUND
FLOOR NR ASHOKA BAKERY
UDAIPUR
MOHAMMED SAHIR 23 VIDIYA VIHAR COLONY
KHAN
SUNDERWAS NORTH UDAIPUR
UDAIPUR RAJ
First Name
State
PINCode Folio Number of
Securities
AMAR JEET SINGH NA
Rajasthan
313001
00001201700300009365
30.00 19-NOV-2013
ANUP VYAS
21, DARSHANPURA BEHIND
M.B.COLLEGE UDAIPUR
GANESH DUTT VYAS WORLD PACK COURIER SERVICE 12 I
FLOOR MAHALAXMI MARKET O/S
SURAJPOLE UDAIPUR
ROSHAN LAL NAGDA 78-(15/327) GANESH NAGAR,
UNIVERSITY ROAD, UDAIPUR
JLSHARMA
VITTHAL COMPLEX , NEW FATEH
PURA, UDAIPUR.
Rajasthan
313001
0000IN30302851225120
114.00 19-NOV-2013
Rajasthan
313001
00001301760000371067
30.00 19-NOV-2013
Rajasthan
313001
0000IN30201710038293
30.00 19-NOV-2013
SAGAR MAL
OSTWAL
BHAGAT SINGH
NA
4 KESHAV NAGAR UNIVERSITY ROAD
UDAIPUR
R/O 1 SIKH COLONY UDAIPUR
THE BANK OF RAJASTHAN LTD
ASHWANI MARG, UDAIPUR
6 SURYODAY COLONY BHUWANA
UDAIPUR
Rajasthan
313001
0000IN30267932041944
42.00 19-NOV-2013
Rajasthan
Rajasthan
313001
313001
0000IN30105510495682
00001301760000173949
120.00 19-NOV-2013
102.00 19-NOV-2013
Rajasthan
313001
0000IN30290242638628
6.00 19-NOV-2013
9 A POLOGROUND UDAIPUR
UDAIPUR
5/260 SECTOR-14 UDAIPUR
Rajasthan
313001
00001202990002388768
159.00 19-NOV-2013
Rajasthan
313001
0000IN30267932344014
102.00 19-NOV-2013
36 KACHHER HOUSE VIDYA VIHAR
NORTH SUNDERWAS UDAIPUR
DR R P BHATNAGAR 8 NANI GALI MARG JAGDISH CHOWK
UDAIPUR
DHARAM SINGH
21 VERMA COLONY H M SECTOR NO
KOTHARI
9 UDAIPUR RAJ
RAMESH CHAUHAN 9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
YUSUF ALI SHAIKH 152,ASHWANI MARG UDAIPUR
Rajasthan
313001
0000IN30154917532472
12.00 19-NOV-2013
Rajasthan
313001
0000IN30018310847825
30.00 19-NOV-2013
Rajasthan
313001
0000IN30018311121420
120.00 19-NOV-2013
Rajasthan
313001
00001202990001155253
6.00 19-NOV-2013
Rajasthan
313001
00001301760000179653
42.00 19-NOV-2013
BHIM SEN RATHORE RAILWAY QUATER NO.1-A RAILWAY
COLONY, UDAIPUR CITY RAILWAY
STATION UDAIPUR
PUSHPA
LAXMAN SINGH
11, MAHAVEER COLONY, BEDLA
CHAUDHARY
ROAD, UDAIPUR
PUSHPLATA
YASHWANT LAL
88,NEW FATHPURA NEAR SUKHADIA
SHARMA
SHARMA
CIRCLE UDAIPUR
RAFAT PARVEEN MOHAMMED
GOVT QT NO G 53 POLO GROUND
QURBAN
UDAIPUR
RAJAT BHARGAVA ARUN BHARGAVA
S/O A K BHARGAVA 91 MOTI MAGRI
SCHEME UDAIPUR RAJASTHAN
Rajasthan
313001
00001301760000614230
30.00 19-NOV-2013
Rajasthan
313001
00001301760000619034
60.00 19-NOV-2013
Rajasthan
313001
00001201700300002490
102.00 19-NOV-2013
Rajasthan
313001
00001202990000216732
12.00 19-NOV-2013
Rajasthan
313001
0000IN30154914669518
66.00 19-NOV-2013
RAJENDRA
KOTHARI
Rajasthan
313001
00001201700300007980
60.00 19-NOV-2013
ARCHANA
TRIPATHI
BHAGWATI
PRAKASH
SHARMA
GANGA RANI
OSTWAL
JASPREET SINGH
JUBEDA
Father/Husband First Address
Name
KAMLESH
CHANDRA
SHARMA
KAVITA MODI
ONKAR SHARMA
KISHAN SINGH
PARIHAR
KRISHNA SINGH
SARANGDEVOT
KUNAL
BHATNAGAR
MAHAVIR
KOTHARI
MANSI CHAUHAN
PRITHVI SINGH JI
MANSOOR ALI
SHAIKH
PARTH SARTHI
RATHORE
NA
BAHADUR SINGH
SHRI MANGI LAL
KOTHARI
RAJENDRA KOTHARI 123-A, MALDAS
STREET KOTHARI SARII CENTER
UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAMNARAYAN
KOTHARI
Father/Husband First Address
Name
LATE SHRI
44 D BHOPALPURA UDAIPUR RAJ
RAMCHANDRA
KOTHARI
SALEEL CHATUR JAINENDRA CHATUR 124 SALEEL CHATUR MALDAS
STREET CHATUR HAVELI UDAIPUR
SAURABH
MOHANLAL
3 RAVINDRA NAGAR UDAIPUR
AGARWAL
AGARWAL
UDAIPUR UDAIPUR
SHIKHA BHUTANI RAMESH BHUTANI
B/3, NEW SHAKTI NAGAR UDAIPUR
SNEHLATA
RAJENDRA SINGH
R/O 238/II GOVT QTRS OTC SCHEME
PAWAR
PAWAR
AMBAMAATA, UDAIPUR
SUNIL JAIN
SUMATI PRASAD
1-K-10,MACHHALA MAGRA UDAIPUR
JAIN
SURBHI TAYLIA
DR JKTAYLIA
G-1,VINAYAK COMPLEX
OPP.ST.MARRY SCHOOL NEW
FATHEPURA UDAIPUR
VIRENDRA KUMAR LATE MOHAN LAL
280-81, J- BLOCK HIRAN MAGRI
PARIKH
PARIKH
BAJRANG NAGAR, SEC NO 14
UDAIPUR
VISHAL TYAGI
NA
26-VIDHYA VIHAR COLONY, NORTH
SUNDERWAS, UDAIPUR
YASHODA ARORA VITHAL DAS ARORA 33 NIMUCH KHERA DEVALI UDAIPUR
UDAIPUR
YASHWANT
A L JAIN
20 21 SAHELI NAGAR UDAIPUR
KUMAR JAIN
YOGESH
RAVI SHANKAR
1 SHANTI NAGAR ROOP SAGAR
CHANDRA BHATT BHATT
UNIVERSITY ROAD UDAIPUR
UDAIPUR
CHARAN SINGH
RAM SINGH SALAJU 8 DHARSHAN PURA UDAIPUR
SALAJU
UDAIPUR RAJASTHAN
DEVENDRA SINGH CHARAN SINGH
8 DHARSHAN PURA UDAIPUR
SALUJA
SALUJA
UDAIPUR RAJASTHAN
MAHENDRA
V V DIXIT
29 30 D BLOCK SEC 14 HIRAN MAGRI
KUMAR DIXIT
UDAIPUR
VIPUL CHHAJED
PURAN SINGH
5 SAMTA NAGAR NEAR RIVER HIRAN
CHHAJED
MAGRI SEC-3 UDAIPUR
NARESH KUMAR
MOHANLAL
R/0 1/144, R H B COLONY, C-CLASS
SIRWANI
SHIRWANI
PRATAP NAGAR UDAIPUR
PRACHITEE JAIN GANPAT LAL
4, VIDHYA VIHAR COLONY NORTH
CHANDALYA
SUNDERWAS UDAIPUR
SHASHI GODHA
NA
CF 22 ZINC NAGAR KAPASAN ROAD
CHITTORGARH
DIPAK LAHIRI
NA
301, APOLO APARTMENT BEDLA
ROAD P. O. BADGAON UDAIPUR
SHYAM LAL
SHANKAR LAL
NEAR MANGAL BHARTI MAIN ROAD
SHARMA
SHARMA
BEDLA UDAIPUR RAJASTHAN
ANURADHA
HITESH KUMAR
BHUMLAWAS VILLAGE POST MORTH
PALIWAL
PALIWAL
SANWAR UDAIPUR
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313001
0000IN30127630221275
6.00 19-NOV-2013
Rajasthan
313001
0000IN30018310772851
18.00 19-NOV-2013
Rajasthan
313001
0000IN30127630366840
42.00 19-NOV-2013
Rajasthan
Rajasthan
313001
313001
00001201370300009356
0000IN30045010751502
60.00 19-NOV-2013
102.00 19-NOV-2013
Rajasthan
313001
00001301760000125888
42.00 19-NOV-2013
Rajasthan
313001
00001201770100077319
102.00 19-NOV-2013
Rajasthan
313001
00001201700300003855
42.00 19-NOV-2013
Rajasthan
313001
00001201830100007333
72.00 19-NOV-2013
Rajasthan
313001
00001202990002272759
147.00 19-NOV-2013
Rajasthan
313001
0000IN30267931442950
15.00 19-NOV-2013
Rajasthan
313001
00001202990003198588
45.00 19-NOV-2013
Rajasthan
313002
0000IN30127630275046
102.00 19-NOV-2013
Rajasthan
313002
0000IN30127630275054
252.00 19-NOV-2013
Rajasthan
313002
0000IN30045011498392
42.00 19-NOV-2013
Rajasthan
313002
00001202990000276961
3.00 19-NOV-2013
Rajasthan
313003
0000IN30047643306715
84.00 19-NOV-2013
Rajasthan
313003
00001202630000012913
30.00 19-NOV-2013
Rajasthan
313004
0000IN30127615246841
18.00 19-NOV-2013
Rajasthan
313011
0000IN30018310262713
42.00 19-NOV-2013
Rajasthan
313016
0000IN30018311391675
21.00 19-NOV-2013
Rajasthan
313206
0000IN30105510446795
60.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RATAN LAL MUNDRA DR R P MUNDRA GOVT AYURVED
HOSPITAL GINGLA VIA BOMBRA THC
SALUMBER UDAIPUR
MAHAVEER
JETHALAL
BHANDA TEH KHERWARA DIST
PRASAD JAIN
UDAIPUR UDAIPUR RAJ
RADHESHYAM
S L DEHARIA
C - 5 - GOLE BUILDING ZAWAR MINES
DEHARIA
P.O. - ZAWARMINES, DIST - UDAIPUR
(RAJ)
RAMA RAO
NARASIMHAM
B-242 RAM NAGAR ZAWAR MINES
KARASI
KARASI
UDAIPUR
ANITA A SHAH
ARVIND KUMAR K
KUNDAN BHAWAN BANKORA 410
SHAH
MAIN MOHALLA DIST UDAIPUR
ARVIND KUMAR K KUNDANJI JAIN
KUNDAN BHAWAN BANKORA DIST
SHAH
DUNGARPUR DIST DUNGARPUR
NILESH KUMAR
SURENRA KUMAR
VPO PUNJPUR TEH ASPUR 420 K NA
JAIN
JAIN
KI BASTI DUNGARPUR (RAJ)
DEEPAK KUMAR
GOVERDHAN LAL
V AND POST THANA DUNGARPUR
JAIN
JAIN
ANIL PRATAP
BALRAM SINGH
MOHALLA GOPAL GARH NEAR SURAJ
SINGH
PULE GATE BHARATPUR RAJASTHAN
Rajasthan
313706
0000IN30018312230730
30.00 19-NOV-2013
Rajasthan
313803
0000IN30127630304554
42.00 19-NOV-2013
Rajasthan
313901
0000IN30047643176985
60.00 19-NOV-2013
Rajasthan
313901
0000IN30045011535812
42.00 19-NOV-2013
Rajasthan
314023
0000IN30127630272393
60.00 19-NOV-2013
Rajasthan
314023
0000IN30127630272369
42.00 19-NOV-2013
Rajasthan
314038
0000IN30127630194299
30.00 19-NOV-2013
Rajasthan
314804
0000IN30290243104026
12.00 19-NOV-2013
Rajasthan
321001
0000IN30096610171502
6.00 19-NOV-2013
ANUPAMA
SH RAJESH NANDAN B-180 JAWAHAR NAGAR, BHARATPUR
PRASAD
JITENDRA KUMAR BADAN SINGH
NEAR CHURCH GOPAL GARH
DAGUR
BHARATPUR
KRASHNA GUPTA SATISH CHAND
C-3 RANJEET NAGAR BHARATPUR
GUPTA
RAJASTHAN
MAHESH CHAND BAIJ NATH GUPTA
C/O V M ELECTRONICS BASAN GATE
GUPTA
NEAR ICE FACTORY BHARATPUR
Rajasthan
321001
00001202920000041899
42.00 19-NOV-2013
Rajasthan
321001
0000IN30047643423870
42.00 19-NOV-2013
Rajasthan
321001
0000IN30096610252027
6.00 19-NOV-2013
Rajasthan
321001
00001201910100087294
102.00 19-NOV-2013
RITU KUMARI
SINGHAL
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
PRITI SHARMA
WO SH PD SHARMA SHIV GANJ MANDI, BAYANA
MURARI LAL
SH LATTU RAM
C/O RADHEY SHYAM SHYAM LAL A-1,
NEW MANDI YARD GANGAPUR CITY
DISTT SAWAI MADHOPUR
RAJENDRA SINGH DULHE RAM
VILL.SAMAR KA PURA TEH.BARI
GURJAR
DHOLPUR
ANUP SINGH
KALYAN LAL MEENA VILLAGE GUNESRA POST GUNESRA
MEENA
DIST KAROULI RAJ KAROULI
Rajasthan
321001
0000IN30020610603154
42.00 19-NOV-2013
Rajasthan
Rajasthan
321401
322201
00001202320400004736
00001301760000191512
42.00 19-NOV-2013
12.00 19-NOV-2013
Rajasthan
322213
00001301760000398562
45.00 19-NOV-2013
Rajasthan
322241
0000IN30047642192817
90.00 19-NOV-2013
ARIF MOHMAD
KHATKI
BHIKAM SINGH
Rajasthan
323001
0000IN30154917681266
60.00 19-NOV-2013
Rajasthan
323001
0000IN30105510269368
72.00 19-NOV-2013
RAMPRASAD
MUNDRA
SH TRILOK CHAND
SINGHAL
NA
DURJAN SINGH
M P NAGAR KAPODRA ROAD
ANKLESHWAR
49 RAVENDRI VILLA NEW COLONY
BUNDI (RAJ)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
BHUVNESH
RAWKA
RAKESH KUMAR
SHARMA
SATVINDER SINGH
GANDHOK
ANIL KUMAR
SHARMA
SOHAN LAL JAIN
Rajasthan
323001
0000IN30267932230776
42.00 19-NOV-2013
Rajasthan
323001
0000IN30105510515399
210.00 19-NOV-2013
Rajasthan
323001
0000IN30105510476244
30.00 19-NOV-2013
T-3/34-C,ANU PRATAP COLONY PO
BHABHA NAGAR RAWAT BHATA
RAWAT BHATA
PBSHARMA
TYPE 2/8-H ANUKIRAN COLONY P.O.
BHABHANAGAR RAWATBHATA
(RAJASTHAN)
PRADIP KUMAR
768 TYPE 4 ANUKIRANA COLONY
KLAK 35 E V KHANDALA WARD NO 17
RAWATBHATA
RERKETTU
T-3, 27 H ANUPRATAP COLONY
VARGHESE SAMUEL RAWATBHATA CHITTORGARH ( RAJ)
Rajasthan
323307
00001201090000281671
6.00 19-NOV-2013
Rajasthan
323307
0000IN30105510037252
18.00 19-NOV-2013
Rajasthan
323307
0000IN30290241052427
15.00 19-NOV-2013
Rajasthan
323307
0000IN30223610533546
60.00 19-NOV-2013
SUDATTA
SRIVASTAVA
RAJ KUMARI
ARORA
SANJAY KUMAR
Rajasthan
323307
0000IN30105510316128
72.00 19-NOV-2013
Rajasthan
324001
0000IN30105510264878
102.00 19-NOV-2013
SACHIN LODHA
SONALI SINGHAL
GYAN CHAND
LODHA
MR
RAJEEV
SINGHAL
Rajasthan
Rajasthan
324001
324001
0000IN30105510315264
00001201211900004735
42.00 19-NOV-2013
12.00 19-NOV-2013
SUNITA GUPTA
DR ANIL GUPTA
MAHADHARM ADARSH COLONY
KHELRI PHATAK KOTA
AMAR NATH PANDEY 267 GANESH NAGAR KOTA
RAJASTHAN
B L JAITLY
23 VALLABH NAGAR EXT KOTA
Rajasthan
324001
0000IN30105510131958
102.00 19-NOV-2013
Rajasthan
324001
0000IN30302852481516
36.00 19-NOV-2013
Rajasthan
324001
0000IN30105510311540
42.00 19-NOV-2013
FAZAL MOHD
SUKHLAL MEENA
K R 50 CIVIL LINES KOTA
561A, RAILWAY MEDICAL COLONY
NEAR RAILWAY HOSPITAL KOTA
JUNCTION
2 TH 46, VIGYAN NAGAR KOTA KOTA
Rajasthan
Rajasthan
324002
324002
0000IN30018312584640
0000IN30105510192123
42.00 19-NOV-2013
3.00 19-NOV-2013
Rajasthan
324005
00001301760000148274
42.00 19-NOV-2013
272 A MAHAVIR NAGAR 2 KOTA
Rajasthan
324005
00001202990000506898
12.00 19-NOV-2013
539 MAHAVEER NAGAR KOTA
(RAJASTHAN)
D-29 KRISHNA NAGAR BAJRANG
NAGAR KOTA
Rajasthan
324005
0000IN30105510202520
102.00 19-NOV-2013
Rajasthan
324005
0000IN30105510061332
30.00 19-NOV-2013
ANIL KUMAR
SHARMA
KAMALA
REJO SAM
TARA DEVI
MISHRA
VINOD KUMAR
JAITLY
IDUDDIN
R S MEENA
MAHAVIR PRASAD
SHARMA
DR HARCHARAN
SINGH
P B SHARMA
INDER LAL ARORA
ANIRUDDH
SH JHUMAR LAL
CHANDRA
SHEKHAR VIJAY
DHARAM CHAND
JAIN
DINESH JAIN
RAMESH CHAND
VIJAY
JUGRAJ JAIN
SHRI KASTOOR
CHAND JAIN
JAWAHAR COLONY MIRA GATE
BUNDI
KAGOI DEVRA NEAR PRIMARY
SCHOOL BUNDI (RAJ)
235 NEW COLONY BUNDI (RAJ)
TYPE V 18, ANUKIRAN COLONY PO
BHABHA NAGAR VIA KOTA
PLOT NO 24, GALI NO 10 SARASWATI
COLONY POLOCE LINE, BARAN ROAD
KOTA
125 VALLABH BARI KOTA
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA KOTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA SINGH RAM SINGH
212 A TALWANDI KOTA
Rajasthan
324005
0000IN30290240685994
9.00 19-NOV-2013
SATYENDRA
KUMAR JAIN
SHASHI DEVI
MISHRA
SUDHIR GUPTA
V DEVI
VIKAS SAINI
62 GULAB BHAWAN KAMLA UDYAN
JAIPUR ROAD KOTA
10 C 18, MAHAVEER NAGAR III KOTA
Rajasthan
324005
0000IN30105510528688
12.00 19-NOV-2013
Rajasthan
324005
0000IN30105510267149
42.00 19-NOV-2013
2-KA-37, VIGYAN NAGAR KOTA
4 - J - 2 TALWANDI KOTA
4 D 2 H A BOARD SEKTARA
TALWANDI KOTA
VIKRAM SINGH
M P SINGH
4/K/34 TALWANDI KOTA
AKASH BHARGAVA SHREE ARUN
ANAND BHAWAN LAXMI GALI
BHARGAVA
RAMPURA KOTA
MADHU TIWARI
ANIL KUMAR TIWARI C/O BANK OF BARODA GUMANPURA
KOTA
BHAGWAN SAHAY NR SHARMA
C/O RANU ENTERPRISES 269,
SHARMA
SHOPPING CENTRE KOTA (RAJ.)
LALITA LOHANI
YOGENDRA LOHANI LOHANI SADAN KUMHARI KA
MUHALLA CHAWNI KOTA RAJASTHAN
Rajasthan
Rajasthan
Rajasthan
324005
324005
324005
00001301760000339069
0000IN30105510333684
0000IN30290240369106
72.00 19-NOV-2013
72.00 19-NOV-2013
42.00 19-NOV-2013
Rajasthan
Rajasthan
324005
324006
0000IN30047640192013
00001301760000261254
102.00 19-NOV-2013
42.00 19-NOV-2013
Rajasthan
324006
00001201060000285151
60.00 19-NOV-2013
Rajasthan
324007
0000IN30105510044055
51.00 19-NOV-2013
Rajasthan
324007
0000IN30021412323782
12.00 19-NOV-2013
SHRADHA JAITLY
BAKUL GUPTA
KC JAIN
K B DUBEY
SH SN GUPTA
V B RAJU
O P SAINI
VINOD KUMAR
JAITLY
SHRI ARVIND
KUMAR GUPTA
NEELAM BINDAL
RAVINDRA KUMAR
BINDAL
SUDHANSHU SONI TR SONI
23 BALLABH NAGAR EXTN KOTA
1-F-22 R H B COLONY KUNHARI
KOTA
C-89 THERMAL COLONY KOTA
Rajasthan
Rajasthan
324007
324008
0000IN30105510315826
00001301760000032611
42.00 19-NOV-2013
12.00 19-NOV-2013
Rajasthan
324008
00001301760000121070
42.00 19-NOV-2013
C-78 THARMAL COLONY KOTA
Rajasthan
324008
0000IN30290240032743
15.00 19-NOV-2013
GIRIRAJ KUMAR
GUPTA
JAI KUMAR JAIN
BANWARI LAL
GUPTA
PANNA LAL JAIN
H. NO. 458-A, DADABARI VISTAR
Rajasthan
KOTA (RAJASTHAN)
688, SHASTRI NAGAR OPPOSITE
Rajasthan
POLICE QUARTERS DADA BARI KOTA
324009
0000IN30105510234405
42.00 19-NOV-2013
324009
0000IN30105510418638
12.00 19-NOV-2013
VEDAMAL
DASWANI
ANILKUMAR
KANTILAL SONI
BALDEV KRISHNA
SHARMA
LATE SH CHELARAM 2 CHHA 13 DADABARI KOTA
Rajasthan
DASWANI
KANTILAL SONI
AT KAKOSHI, TA SIDHHPUR, DIST
Maharashtra
PATAN, PATAN GUJARAT
JAGDISH RAM
'CHANDRA VILA ', NATIONAL MOTORS Rajasthan
SHARMA
CAMPOUND, NAYAPURA, KOTA (RAJ.)
324009
0000IN30133018853134
102.00 19-NOV-2013
324265
0000IN30226910861937
60.00 19-NOV-2013
325001
0000IN30198310058038
102.00 19-NOV-2013
SUMIT GOYAL
R K GOEL
DEEPALI SENGAR SHEKHAR P S
SENGAR
AJAY KUMAR
SHRI R D BIYANI
BIYANI
6/A INDER PURI AMBALA CANTT
C 37, KIRAN KUNJ NTPC ANTA
Maharashtra
Rajasthan
325015
325202
0000IN30223610270794
0000IN30290240499020
102.00 19-NOV-2013
30.00 19-NOV-2013
B - 26 UTTAM NAGER CFCL
TOWNSHIP GADEPAN KOTA
(RAJASTHAN)
Rajasthan
325208
0000IN30105510012909
60.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAKESH KUMAR
SINGHAL
RAJKUMAR
MISHRA
KRISHAN KUMAR
SINGHAL
SHANKER LAL
MISHRA
Rajasthan
325208
0000IN30105510169286
12.00 19-NOV-2013
Rajasthan
325209
0000IN30223611102612
210.00 19-NOV-2013
ANIL KUMAR
RAWAT
BHUPESH GUPTA
Sh GL RAWAT
Rajasthan
326502
00001201060500013546
42.00 19-NOV-2013
Rajasthan
326502
00001201060500008451
42.00 19-NOV-2013
S.D. PATEL STATION ROAD
BHAWANIMANDI
RAWAT AUTOMOBILES, STATION
ROAD, BHAWANIMANDI
SANTOSH KUTI BHAWANIMANDI
BHAWANIMANDI
S/O. RAJENDRA KUMAR JAIN 3/191
KHANDU COLONY BANSWARA
CHANDRA PALACE 5/54 RATITALAI
BANSWARA
29 MOHAN COLONY VAIBHAV
BANSWARA (RAJASTHAN)
VINODKUMAR SHAH 39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
SATYANARAYAN
MAHALAXMI CHOWK, KALIKA MATA
MALOT
ROAD BANSWARA RAJASTHAN
Rajasthan
326502
00001201060500047020
6.00 19-NOV-2013
Rajasthan
326502
00001201060500013527
42.00 19-NOV-2013
Rajasthan
326502
00001201060500048613
102.00 19-NOV-2013
Rajasthan
327001
00001201320000390567
15.00 19-NOV-2013
Rajasthan
327001
00001201320000415046
15.00 19-NOV-2013
Rajasthan
327001
0000IN30133018267943
42.00 19-NOV-2013
Rajasthan
327001
0000IN30112715310743
42.00 19-NOV-2013
Rajasthan
327001
00001201090000244785
6.00 19-NOV-2013
H.NO. 79, PIPAL VALI GALI, KHRANJA
ROAD, DHOLPUR.(RAJ)
H NO-149 SAKIR ROAD BAZAR VILLPURANI CHAWNI DHOLPUR
SHREE MAHESH KUMAR JAIN RADHA
BIHARI MANDIR DHOLPUR
C/O M M HOUSE WARD NO 12 NAYA
BASS CHURU
171 WARD NO.21 CHURU
Rajasthan
328001
0000IN30100610089290
12.00 19-NOV-2013
Rajasthan
328001
0000IN30155720644930
42.00 19-NOV-2013
Maharashtra
328002
0000IN30302850090970
60.00 19-NOV-2013
Rajasthan
331001
00001201211900005378
6.00 19-NOV-2013
Rajasthan
331001
0000IN30112716903276
42.00 19-NOV-2013
SHASHI
BHATNAGAR
GIRISH KUMAR
AGARWAL
KAMLA DEVI
SHARMA
JAMUNA DAS
AGARWAL
SHRI PREM
SHANKAR SHARMA
POORAN CHAND
JAIN
SRI MOHAN LAL
SHARMA
SHREE OM
PRAKASH AGARWAL
RAKESH
BHATNAGAR
SANEHILAL
AGARWAL
SHIV RATAN
SHARMA
Rajasthan
331023
00001201211900001107
15.00 19-NOV-2013
Rajasthan
331304
00001201211900000601
30.00 19-NOV-2013
Maharashtra
331401
0000IN30302852170346
372.00 19-NOV-2013
BHANWAR LAL
DAGA
SHRI MALCHAND
DAGA
MAHESH BHAWAN PILANI ROAD
SADULPUR
C/O HARYANA VASTRA BHANDAR
TARANAGAR TARANAGAR
W/O SHIV RATAN SHARMA 1422
BHADASAR DEKHANDA TEHSIL
SARDAR SHAHAR CHURU CHURU
MODIYO KE KUWE KE PASS WARD
NO. 2 SARDAR SHAHAR CHURU RAJ.
Rajasthan
331403
0000IN30112716777244
72.00 19-NOV-2013
Sh LAL CHAND
PORWAL
GAURAV PATEL
Sh SURESH BHAI
PATEL
SHAKUNTALA
Sh ANIL KUMAR
RAWAT
RAWAT
SHRIRAM
SHRI RATAN LAL JI
BHARADIA
BHARADIA
ANUJ KUMAR JAIN RAJENDRA KUMAR
JAIN
CHANDRAKANTA PATEL
PATEL
MALA JAIN
AJIT JAIN
SAROJ SHAH
VISHAL MALOT
ANIL KUMAR
AGARWAL
HARENDRA
KUMAR SHARMA
MAHESH KUMAR
JAIN
ASHOK KUMAR
SHARMA
VIKASH AGARWAL
C- 7/6 UTTAM NAGAR CFCL
TOWNSHIP GADEPAN KOTA
QR NO D 12 PHASE II KIRAN KUNJ N T
P C COLONY ANTA DIST BARAN
RAJASTHAN
RAWAT AUTOMOBILES, STATION
ROAD, BHAWANIMANDI
ID-GAH ROAD, BHAWANIMANDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PARMESHWAR
LAL PAREEK
HARIMAN LAL
MEENA
NARENDRA
KUMAR PRADHAN
BALU RAM PAREEK
Rajasthan
331504
00001201211900000711
6.00 19-NOV-2013
Rajasthan
331507
0000IN30116030191947
102.00 19-NOV-2013
Rajasthan
331507
0000IN30116030144338
102.00 19-NOV-2013
ALKA DEVI JAIN
MANOJ JAIN
Rajasthan
332001
0000IN30133017284036
12.00 19-NOV-2013
BANWARI LAL
SHARMA
CHANDI PRASAD
SHARMA
VILLAGE & P.O. GOGASAR DIST
CHURU RAJASTHAN CHURU
C/O LIC OFFICER PO SUJANGARH
DIST. CHURU
QUARTER NO.1 GOVT. HOSPITAL
POST - SUJANGARH DISTT. CHURU (
RAJ.)
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ ROAD
SIKAR RAJASTHAN
BANDIA BASS OUT SIDE CHANDPOLE
GATE SIKAR RAJASTHAN
Rajasthan
332001
0000IN30112715054890
102.00 19-NOV-2013
DINESH SINGH
RATHOR
FELIX DEEPAK
MINJ
HANUMAN SINGH
RATHOR
DEEPAK
NEAR INDIAN PUBLIC SCHOOL
PIPRALI ROAD SIKAR RAJ
SHEKHAWAT COLLEGE, OPP SHIV
MANDIR CINEMA, DIST SIKAR SIKAR
Rajasthan
332001
0000IN30039415030987
6.00 19-NOV-2013
Rajasthan
332001
00001204000000009877
12.00 19-NOV-2013
NAND KISHOR
HAR DEVA RAM
Rajasthan
332001
0000IN30112715845267
12.00 19-NOV-2013
PRABHU DAYAL
SEWDA
SANGEETA
SARRAF
RATAN LAL SEWDA
Rajasthan
332001
0000IN30039414680774
30.00 19-NOV-2013
Rajasthan
332001
00001201770100163098
60.00 19-NOV-2013
SAROJ VYAS
MAHAVIR VYAS
C/O VISHVANATH PAN BHANDAR
NEAR SIKAR KENDRIYA SHAKARI
BANK STATION ROAD, SIKAR RAJASTHAN
VILLAGE-KANWARPURA DISTRICTSIKAR SIKAR
C/O PUSKAR JI SARRAF NEAR
NATORIO KI CHATRI RAMLEELA
MADAN SIKAR
STREET OPPOSITE TO JAIN SCHOOL
WARD NO.27 BAJAJ ROAD SIKAR
Rajasthan
332001
00001301760000358662
12.00 19-NOV-2013
SH JAI NARAYAN
J K HOUSE NEAR SAMRAT TLKIES
BIYANI
BAJAJ ROAD SIKAR
SURENDRA KULHARI JAT COLONY NAWALGARH ROAD
SIKAR
OMPRAKASH
VISHVESHWAR LAL POKARMAL RAM NARAIN STATION
AGARWAL
ROAD, SHRIMADHOPUR DIST SIKAR
RAJ
JAGDISH PRASAD MANSA RAM YADAV VPO KOTRI (LUHARWAS) VIA
YADAV
KHANDELA SIKAR SIKAR
PUSHPA GUPTA
OM PRAKASH
A-6, MANGALAM SEC. MAN
GUPTA
NAGAR,STATION ROAD JHUNJHUNU
JHUNJHUNU
HCSRATHORE
SH MSRATHORE
KAMDAR JEE KEE HAVELI WARD NO.
09 VILL. POST BAGAR
DIST.JHUNJHUNU RAJASTHAN
MAHENDRA
RAMJASH SHARMA VILL RASOOLPUR VIA CHIRAWA
KUMAR SHARMA
JHUNJHUNU, RAJASTHAN
Rajasthan
332001
00001301760000476321
30.00 19-NOV-2013
Rajasthan
332001
0000IN30133018239951
30.00 19-NOV-2013
Rajasthan
332715
0000000000C2O0000004
252.00 19-NOV-2013
RAJASTHAN
332740
00001202990003630409
15.00 19-NOV-2013
Rajasthan
333001
00001201210400000103
30.00 19-NOV-2013
Rajasthan
333023
0000IN30133018926490
42.00 19-NOV-2013
Rajasthan
333026
0000IN30113526137669
42.00 19-NOV-2013
SUNIL KUMAR
BIYANI
VIMAL KULHARI
GIRRAJ MEENA
SHYAM SUNDER
PRADHAN
RAM SWAROOP
LOHIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VISHWANATH
RUDDARRAJU
R S RAJU
Rajasthan
333031
0000IN30047643131492
294.00 19-NOV-2013
ASHOK KUMAR
DHAN RAJ
GARIMA
BALDEV MUNDHRA
MUNDHRA
GOPAL DAS RATHI KHEM CHAND RATHI
2/241 M P NAGAR BIKANER
Rajasthan
W/O SHRI BALDEV MUNDHRA
Rajasthan
GANGASHAHAR ROAD BIKANER
SHARDA CHOWK BHINASAR BIKANER Rajasthan
334001
334001
0000IN30112716919828
00001301760000435181
24.00 19-NOV-2013
60.00 19-NOV-2013
334001
00001202320100021782
15.00 19-NOV-2013
HORIZON
PORTFOLIO
LIMITED
KISHAN KUMAR
NA
CHUGH MANSION OPP. DRM OFFICE
BIKANER RAJASTHAN
Rajasthan
334001
0000IN30133019318644
6.00 19-NOV-2013
MOHAN DAS
KISHAN KUMAR C/O MOHAN DAS S - 1 Rajasthan
- 25, BICHAWAL IND. ARIA . BIKANER
334001
00001201210100207422
42.00 19-NOV-2013
MANJU DAVI
SIPANI
MANJU JOSHI
SHANTI LAL SIPANI
Rajasthan
334001
00001201770100076714
42.00 19-NOV-2013
Rajasthan
334001
00001202320100006048
30.00 19-NOV-2013
Rajasthan
334001
00001201770100076701
42.00 19-NOV-2013
Rajasthan
334001
0000IN30290242599010
6.00 19-NOV-2013
Rajasthan
334001
0000IN30088814608055
60.00 19-NOV-2013
Rajasthan
334001
0000000000C2P0000124
126.00 19-NOV-2013
Rajasthan
334001
0000IN30302851502090
18.00 19-NOV-2013
Rajasthan
334001
00001201210100207475
42.00 19-NOV-2013
Rajasthan
334001
00001301760000437330
60.00 19-NOV-2013
Rajasthan
334001
00001201210100202462
18.00 19-NOV-2013
MONIKA SIPANI
S/O DR R S RAJU D-21, CEERI
COLONY PILANI, RAJASTHAN PILANI
C/O SHANTI LAL SIPANI 1122,
BANTHION KA CHOWK, BIKANER
MS JOSHI
Q-5 TELECOM COLONY CIVIL LINES
NEAR TELEPHONE EXC. BIKANER
NA
C/O SHRI SHANTI LAL SIPANI 1122,
BANTHION KA CHOWK, BIKANER
HEMANT SINGH BIKA 26 GAJNER ROAD BIKANER
PADAM SINGH
BIKA
PRAVEEN KUMAR MOTI LAL JAIN
MITTAL
PRIYANKA DAGA GIRIRAJ KUMAR
DAGA
RACHNA
VIKAS CHOUDHARY
CHAUDHARY
BINA DESSAR KA DERA CHOTINA
WELL BIKANER RAJASTHAN
C/O SHREE SWASTIK INDUSTRIES
DAGA MOHALLA BIKANER
W/O VIKAS CHOUDHARY OMQ 26/2
AIR FORCE STATION WELL ROAD
BIKANER BIKANER
C/O SHREE MAHESH WARI TRADERS
SHOP NO. 117 NEW ANAJ MANDI .
BIKANER
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJ KUMAR
JHANWAR
NA
RAKESH BATRA
RAM LAL BATRA
SHANTI LAL
SIPANI
JETH MAL SIPANI
SURENDRA
AGARWAL
ROSHAN LAL
AGARWAL
NO 386 SATYANARAYAN JI KAMINDER Rajasthan
KA PICHA PAREEK CHOWK BIKANER
334001
0000IN30169610696654
3.00 19-NOV-2013
VINOD KUMAR
REWANI
GOVINDRAM
REWANI
Rajasthan
334001
0000IN30061010980010
90.00 19-NOV-2013
BHANWARI
KANWAR
PRITHVI SINGH
SHEKHAWAT
ALCOCK ASHDOWN GUJ. LTD OLD
PORT NEAR RAMSAR WORKS
BHAVNAGAR
C/O PRITHVI SINGH SHEKHAWAT
C/5/3 PATEL NAGAR BIKANER
Rajasthan
334003
00001601010000231694
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DR SONALI
DHAWAN
KULDEEP VERMA
GUNJAN SONI
57 NAGNECHEJI SCHEME PAWAN
PURI BIKANER
1ST B/24 J N V COLONY BIKANER
Rajasthan
334003
0000IN30018311407985
42.00 19-NOV-2013
Rajasthan
334003
0000IN30302851044535
60.00 19-NOV-2013
B 14 SHASHTRI NAGAR BIKANER
Rajasthan
334003
00001204490000000952
60.00 19-NOV-2013
CHABILI GHATI KE UPAR BIKANER
143,SADUL GANJ BEHIND CHARAN
HOSTELF BIKANER
D/O SHRI GIRISH KUMAR BHARDWAJ
5-E-84 JAI NARAYAN VYAS COLONY
BIKANER
UPENDER KUMAR SHANTI LAL SIPANI BANTHION KA CHOWK BIKANER .
SIPANI
BIKANER
ANU BHARDWAJ
G K BHARDWAJ
5-E-84, JNV COLONY, BIKANER
ASHISH LAKHANI GHANSHYAM
C/O GIRIRAJ SAREE CENTRE MOHTA
LAKHANI
CHOWK BIKANER
MANISHA JAIN
UTTAM CHAND JAIN BANTHIO KA CHOWK MAWA PATTY
NEAR SONIO KA CHOWK BIKANER
Rajasthan
Rajasthan
334003
334003
00001203150000018561
00001201210100151131
60.00 19-NOV-2013
60.00 19-NOV-2013
Rajasthan
334003
00001301760000263553
240.00 19-NOV-2013
Rajasthan
334003
00001201210100206910
60.00 19-NOV-2013
Rajasthan
Rajasthan
334004
334005
00001201210100162629
0000IN30133018164922
150.00 19-NOV-2013
72.00 19-NOV-2013
Rajasthan
334005
00001601010000167941
42.00 19-NOV-2013
PRASHANT
KUMAR SIPANI
UTTAM CHAND JI
SIPANI
Rajasthan
334005
00001601010000168871
42.00 19-NOV-2013
RAJENDRA
KUMAR BIHANI
RAM NARAYAN JI
BIHANI
Rajasthan
334005
00001202320100016571
42.00 19-NOV-2013
RAJESH CHOPRA
MOOL CHAND
CHOPRA
Rajasthan
334005
00001202320100021140
30.00 19-NOV-2013
RAMA GOPAL
MANGILAL
OPP. BAGINARA MANDIR, NEAR
WATER TANK CHIMPO KA MOHALLA,
GOGAGATE BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
C/O RAWAT MAL MOOL CHAND
CHOPRA BEHIND MALOO GUEST
HOUSE OLD LINE GANGASHAHAR
BIKANER
S/O MANGI LAL SUTHAR NR
SATYANARAYANJI TEMPLE PAREEK
CHOWK BIKANER
C/O MOOL CHAND RAJESH KUMAR
NAHATA NAHATA CHOWK BIKANER
Rajasthan
334005
0000IN30290241988794
18.00 19-NOV-2013
Rajasthan
334005
00001202320100018617
6.00 19-NOV-2013
C/O SHREE SWASTIK INDUSTRIES
DAGA CHOWK BIKANER
W/O SHRI LALIT KUMAR CHOPRA
CHOPRA MOHALLA OLD LINE,
GANGASHAHAR BIKANER
5-KA-2 DUPLEX COLONY NEAR
MEDICAL COLLAGE . BIKANER
C/O BANK OF BARODA . . SRI
GANGANAGAR
Rajasthan
334005
00001202320100007932
30.00 19-NOV-2013
Rajasthan
334401
00001301760000258695
30.00 19-NOV-2013
Rajasthan
334401
00001301760000125056
102.00 19-NOV-2013
Rajasthan
335001
00001301760000012428
102.00 19-NOV-2013
SATYA NARAYAN
VERMA
MAHENDER
MAL CHAND
SHARMA
SHARMA
MINA KHATRI
SURESH KR KHATRI
SEEMA HARIT
KULDEEP KUMAR
HARIT
TANU BHARDWAJ GIRISH KUMAR
BHARDWAJ
SANTOSH NAHATA RAJESH NAHATA
SAVITRI JHAWAR
NA
MADHU CHOPRA
LALIT KUMAR
CHOPRA
VIPIN PRAKASH
GOYAL
DEEPAK KUMAR
BUDH SEN GOYAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM NIWAS
MITTAL
RAMESH GARG
SHRI MUSADI LAL
MITTAL
SHRI DHARAM
CHAND GARG
Rajasthan
335001
00001301760000119589
30.00 19-NOV-2013
Rajasthan
335001
00001301760000439849
75.00 19-NOV-2013
SATISH KUMAR
GOYAL
HANS RAJ
Rajasthan
335001
00001601010000179837
60.00 19-NOV-2013
SUMAN
AGGARWAL
SH SUSHIL KUMAR
Rajasthan
335001
0000IN30112716553752
42.00 19-NOV-2013
RITU JAIN
KIMATI LAL
Rajasthan
335041
0000IN30226910847574
150.00 19-NOV-2013
Rajasthan
335051
0000IN30223611076203
30.00 19-NOV-2013
HET RAM GODARA KHYALI RAM
GODARA
BALKRISHAN
SHANKER LAL
AGGARWAL
6-B-25 JAWAHAR NAGAR SRI
GANGANAGAR
C/O BHAGWATI SECURITIES 163,
SUKHADIA SHOPPING CENTRE SRI
GANGANAGAR
PUNJAB NATIONAL BANK REGIONAL
OFFICE MEERA CHOWK
SRIGANGANAGAR
C/O SUSHIL KUMAR BANSAL R/O H.
NO 47,MODEL COLONY NEAR DLD
BHARDWAJ-SRIGANGANAGAR,
RAJASTHAN
C/O.JAIN IRON STORE
P.O.PADAMPUR DISTT- SGNR,
PADAMPUR RAJASTHAN
ISHER DASS DHARAMSHALA SHOP
NO 5 RAISINGHNAGAR
C/O RAMJI DASS BABU RAM NEW
DHAN MANDI SANGARIA RAJASTHAN
Rajasthan
335063
0000000000C2B0000235
54.00 19-NOV-2013
RAM NIWAS
SHARMA
BHAGWAN DAS
SHARMA
BANTHIA BHAWAN NEAR SAHUWALA Rajasthan
DHARAMSHALA SANGARIA
335063
00001201770100020810
63.00 19-NOV-2013
SHYAM LAL
GOYAL
HARDWARI LAL
GOYAL
OSWAL WOOL HOUSE, INDIRA
Rajasthan
MARKET, SANGARIA HANUMANGARH
335063
00001201770100075972
42.00 19-NOV-2013
NIRMLA ARORA
SHOBHA RAM
SATISH KUMAR
ARORA
SHOBHA RAM
ARORA
AJAY KUMAR
SARAF
128-B-BLOCK WARD NO 16 SRI
KARANPUR
OM PRKASH AROAR HOUSE NO 07 WARD NO. 06 SRI
KARANPUR
DUL CHAND
128-B-BLOCK SRIKARANPUR
Rajasthan
335073
00001201911100014704
102.00 19-NOV-2013
Rajasthan
335073
00001201911100007469
18.00 19-NOV-2013
Rajasthan
335073
00001201911100016087
174.00 19-NOV-2013
SH MANGI LAL
SARAF
Rajasthan
335513
00001201211400011865
150.00 19-NOV-2013
Rajasthan
335513
00001201911100014455
42.00 19-NOV-2013
Rajasthan
335513
00001201211400002375
102.00 19-NOV-2013
Rajasthan
335523
0000IN30114310219203
102.00 19-NOV-2013
Rajasthan
335523
0000IN30072410026543
42.00 19-NOV-2013
M/s SARAF BROTHERS 111, NAI ANAJ
MANDI HANUMANGARH TOWN
HANUMANGARH TOWN
JAGDISH KUMAR SH OMPRAKASH
WARD NO. 17 NEAR FORT GEETA
GUPTA
GUPTA
BHAWAN GALI HANUMAN GARH
PRADEEP KUMAR SH RADHEY SHYAM PUNJAB NATIONAL BANK HANUMAN
RASTOGI
RASTOGI
GARH TOWN
GHAN SHYAM DAS LATE SH DUNGAR
INTERNATIONAL GUAR GUM AND
CHACHAN HUF
MAL CHACHAN
CHEM PWD REST HOUSE ROAD
NOHAR DISTT HANUMANGARH
RAJASTHAN
MANOJ KUMAR
SATYA NARAIN
SRI RAM SATYA NARAIN PO. NOHAR
BANSAL
AGRAWAL
(RAJ) DISTT HANUMANGARH
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RASHID MOHD
SH SHER MOHD
KHADERIA KATLA GANDHI CHOWK
HANUMAN GARH NOHAR
DALARAM PARIHAR C/O UNION BANKOF INDIA SHANKHLA
SADAN VIJAY VALLABH CHOWK
NAGAUR
BANKAT LAL JI
C/O BHATI UDYOG BHATI BASS ROAD
DIDWANA NAGOUR
VIJAY SINGH JAIN
KOT MOHALLA DIDWANA DISTNAGURE
JITHA RAM
KHATIK MOHALLA POSTBORAWAR(RAJ.)
CHHAGAN LAL
MAKRANA ROAD BORAWAR DIST.
MALPANI
NAGAUR (RAJ.)
BALKISHAN
KABRA MOHALLA PO. BORAWAR DIST
NAGAUR (RAJ)
MAL CHAND JI JAIN KOTECHA MOHALLA PO. BORAWAR
KOTECHA
DIST. NAGAUR (RAJ)
ABDUL KARIM
NEAR KABRISTHAN JAMA MASJID
CHOUDHARY
MAKRANA DISTT. NAGAUR (RAJ.)
CHHAJU LAL SARDA BALAJI COLONY BORAWAR ROAD PO
MAKRANA DIST NAGAUR(RAJ)
DWARKA PRASAD
DINESH AGARWAL S/O SHRI DWARKA
AGARWAL
PRASAD AGARWAL CLOTH MARKET,
KUCHAMAN CITY DISTT. NAGAUR
(RAJ)
SHANKER LAL
MUTHON KA MOHALLA MERTA CITY
AGRAWAL
KASTURI LAL
11/835, CHOPASANI HOUSING BOARD
BANSAL
JODHPUR
NA
11/872, C.H.B. II SECTOR, CHOPASANI
HOUSING BOARD JODHPUR
Rajasthan
335523
00001203660000007042
60.00 19-NOV-2013
Rajasthan
341001
0000IN30169610103952
42.00 19-NOV-2013
Rajasthan
341303
0000IN30270020105096
120.00 19-NOV-2013
Rajasthan
341303
0000IN30036010249306
24.00 19-NOV-2013
Rajasthan
341502
0000IN30116030196269
12.00 19-NOV-2013
Rajasthan
341502
0000IN30116030277508
9.00 19-NOV-2013
Rajasthan
341502
0000IN30116030250888
6.00 19-NOV-2013
Rajasthan
341502
0000IN30116030206076
150.00 19-NOV-2013
Rajasthan
341505
0000IN30116030284411
30.00 19-NOV-2013
Rajasthan
341505
0000IN30116030179150
138.00 19-NOV-2013
Rajasthan
341508
0000IN30116030218908
42.00 19-NOV-2013
Rajasthan
341510
00001301740000054648
60.00 19-NOV-2013
Rajasthan
342001
00001201210100071022
6.00 19-NOV-2013
Rajasthan
342001
00001202300000056441
15.00 19-NOV-2013
ARUN KASHYAP
UMMED RAM
KASHYAP
Rajasthan
342001
0000IN30045010990962
60.00 19-NOV-2013
ASHEES CALLA
K C CALLA
Rajasthan
342001
0000IN30302850816226
18.00 19-NOV-2013
DILIP MATHUR
B L MATHUR
Rajasthan
342001
0000IN30045012671759
162.00 19-NOV-2013
FIROZA BANO
ABDUL HAMEED
QURESHI
Rajasthan
342001
00001201370000080549
150.00 19-NOV-2013
H NO 3 RED BUNGLOW RAI KA BAGG Rajasthan
JODHPUR
KISHOR HARWANI TIKAMDAS HARWANI 156 SHYAM NGR NR K K HOSPITAL
Rajasthan
LINK RD JODHPUR
LAXMAN SONI
SHGANPAT LAL SONI 10 K.K. NAGAR, JODHPUR
Rajasthan
342001
0000IN30045012148067
102.00 19-NOV-2013
342001
0000IN30045012390647
42.00 19-NOV-2013
342001
00001201370100009159
42.00 19-NOV-2013
MADAN LAL
PARIHAR
AMRA RAM BHATI
PAWAN KUMAR
JAIN
NARBDA DEVI
OM PRAKASH
MALPANI
PANKAJ KABRA
SAMPAT RAJ JAIN
MOHD ANWAR
AHMED
RAMJI LAL SARDA
DINESH AGARWAL
SURAJ KARAN
AGRAWAL
AKSHAY KUMAR
BANSAL
AMIT PANIYA
KAVITA LOONKER RAMESH LOONKER
SHRI SAMAYPURAM 1st FLOOR TEEN
KHAMBA SUNARON KA BAS CORNER
JODHPUR
21 AMARNATH BUILDING OPP M G H
JALORI BARI JODHPUR
104 A/3 HARI OM NAGAR OPP SPS
SCHOOL JODHPUR RAJASTHAN
SILAWTON KA BASS OPP. MADERSA
FAIZ MOHAMMEDI JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
LILA DEVI
JHANWAR
MADHU KOTHARI
THAKUR DAS
JHANWAR
NA
MAHESH COLONY PAOTA C ROAD
OPP AAKASHWANI JODHPUR
KHERDIO KA BASS SATHIN HOUSE
JODHPUR
MADHU SANGAL
NA
1764, 25,B ,SHASTRI NAGAR
JODHPUR
MAHESH KUMAR JAI KISHAN RATHI
OPP NAVJEEVAN HOSPITAL
RATHI
AKSHAYDEEP COMPLEX
SARDARPURA JODHPUR
MAHIPAL SINGH
VIJAY SINGH
140 CENTRAL SCHOOL SCHEME AIR
THAKORE
FORCE AREA JODHPUR
MAHIPAL SINGH
VIJAY SINGH
TAJ HARI MAHAL 5 RESIDENCY ROAD
THAKORE
THAKORE
JODHPUR
MRS NIRMALA
SHRI PRITAM SINGH LT . COL DHOKAL SINGH BUILDING
KANWAR
RATHORE
RATANADA JODHPUR
MUNNI SINGHAL
TARA CHAND
BHOOTRON KI GALI HATRIOU KA
SINGHAL
CHOWK JODHPUR
PANKAJ MOHNOT GAUTAM CHAND
7 JAIN COLONY NEAR SHIV ROAD
MOHNOT
KESAR BAGH RATANADA JODHPUR
Rajasthan
342001
00001201210100097883
48.00 19-NOV-2013
Rajasthan
342001
00001201370000062557
42.00 19-NOV-2013
Rajasthan
342001
00001202300000043979
30.00 19-NOV-2013
Rajasthan
342001
0000IN30045011891632
6.00 19-NOV-2013
Rajasthan
342001
0000IN30051310876282
108.00 19-NOV-2013
Rajasthan
342001
0000IN30021412218841
15.00 19-NOV-2013
Rajasthan
342001
0000IN30133018768791
42.00 19-NOV-2013
Rajasthan
342001
00001201090000043606
60.00 19-NOV-2013
Rajasthan
342001
0000IN30290240035640
15.00 19-NOV-2013
PREM SINGH
PANWAR
PRITAM SINGH
RATHORE
PUKH RAJ DAGA
RAM CHOWK JALORIYON KA BASS
JODHPUR
MAJOR SWAI SINGH LT COL DHOKAL SINGH BLDG
RATHORE
RATANADA JODHPUR
MISHRIMAL DAGA
FLAT NO 13 KAMAL APARTMENT
AJEET COLONY JODHPUR
LATE R K BAJAJ
NARAYAN BHAWAN 148 POLO II
MANDORE ROAD P O JODHPUR
RAJASTHAN
JUGAL KISHORE
VISHANPURA, INSIDE NAGORI GATE
RATHI
JODHPUR
LATE P C LODHA
MOHAN NIWAS SATHIN HOUSE
HANWANT PURA KHARAPIYON KA
BAS JODHPUR
RAMESH MANTRI
LOHIYA STREET PUNGAL PARA
JODHPUR
OMPRAKASH SONI
D/O OM PRAKASH SONI RAWTON KA
BAS BEHIND BALAJI TEMPLE
JODHPUR
NA
402 ADESHWAR TOWER 4TH FLOOR
CHOPASANI ROAD JODHPUR
Rajasthan
342001
00001202990000016707
102.00 19-NOV-2013
Rajasthan
342001
0000IN30112716877762
42.00 19-NOV-2013
Rajasthan
342001
0000IN30160410076246
90.00 19-NOV-2013
Rajasthan
342001
0000IN30051310558462
102.00 19-NOV-2013
Rajasthan
342001
00001202300000049231
60.00 19-NOV-2013
Rajasthan
342001
0000IN30039411228564
30.00 19-NOV-2013
Rajasthan
342001
00001201210100071421
12.00 19-NOV-2013
Rajasthan
342001
0000IN30290241369455
48.00 19-NOV-2013
Rajasthan
342001
0000IN30045012348484
348.00 19-NOV-2013
HIRENDRA KUMAR
NATH
MADAN LAL JI
29 GOLF COURSE JODHPUR
Rajasthan
342001
0000IN30290242540074
6.00 19-NOV-2013
286 LAXMI NAGAR PAOTA B ROAD
JODHPUR
Rajasthan
342001
0000IN30045011383078
42.00 19-NOV-2013
PURUSHOTTAM
BAJAJ
PUSHPA RATHI
RAJULA LODHA
RAKESH MANTRI
SANTOSH SONI
SARVODAYA
VANASPATI
PRIVATE LIMITED
SASWATA NATH
SATYA NARAIN
PAREEK
MISHRI MAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SEEMA
MAHENDRA SA
Rajasthan
342001
00001201370200013881
42.00 19-NOV-2013
SHAKUNTALA
RATHI
SHANU JAIN
MOHAN LAL RATHI
Rajasthan
342001
00001201210100085525
102.00 19-NOV-2013
Rajasthan
342001
00001201210100069982
60.00 19-NOV-2013
SHARMISHTHA
KASHYAP
SHILPA SINGHAL
S S KASHYAP
Rajasthan
342001
0000IN30045011122663
102.00 19-NOV-2013
Rajasthan
342001
0000IN30051311069663
12.00 19-NOV-2013
SUMER CHAND
BHANDARI
SUSHILA
LOONKER
VINOD KUMAR
JAIN
RAJKUMAR
INDER CHAND
BHANDARI
SAJJAN CHAND
LOONKER
K C JAIN
Rajasthan
342001
0000IN30073210030934
60.00 19-NOV-2013
Rajasthan
342001
0000IN30045012148059
102.00 19-NOV-2013
Rajasthan
342001
0000IN30039414222139
42.00 19-NOV-2013
Rajasthan
342002
0000IN30290242341782
6.00 19-NOV-2013
Rajasthan
342003
0000IN30051310717550
60.00 19-NOV-2013
Rajasthan
342003
0000IN30073210116486
60.00 19-NOV-2013
Rajasthan
342003
00001201090000219720
102.00 19-NOV-2013
Rajasthan
342003
00001201370200006422
102.00 19-NOV-2013
Rajasthan
342003
0000IN30160410057264
102.00 19-NOV-2013
Rajasthan
342003
00001201210100037012
42.00 19-NOV-2013
Rajasthan
342003
00001201090000302861
60.00 19-NOV-2013
Rajasthan
342003
0000IN30073210045278
102.00 19-NOV-2013
Rajasthan
342003
0000IN30147710032914
12.00 19-NOV-2013
Rajasthan
342003
00001201210100096161
21.00 19-NOV-2013
Rajasthan
342003
00001201371500000531
42.00 19-NOV-2013
Rajasthan
342003
00001201210100072621
42.00 19-NOV-2013
Rajasthan
342003
0000IN30073210031718
102.00 19-NOV-2013
ANJU GAGGAR
GEETA
BHAGCHANDANI
JAI KISHAN
GURUBAXANI
MAHESH
DHANKANI
NARENDRA
CHHAJER
PANKAJ GOYAL
NA
NAWAL KISHORE
SINGHAL
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, JODHPUR
MAHWARI ENTERPRISES DIWANO KI
GALI GHAS MANDI JODHPUR
DOSIYO KI GALI JUNI DHANMANDI
JODHPUR
JODHPUR COFFEE HOUSE HIGH
COURT ROAD JODHPUR
58 ABHAY GARH SCHEME OPP K V
NO 1 AIR FORCE AREA JODHPUR
RAJASTHAN
105 AJIT COLONY JODHPUR
H NO 3 RED BUNGALOW RAI KA
BAGH JODHPUR
4 MOTILAL BUILDING RATANADA
ROAD JODHPUR
PRATAP CHAND
HN 18 SOJATI GATE CITY POLICE
BHANDARI
PETI KA NOHRA JODHPUR
KAMAL KISHORE
1D5 NEAR SHOPPING CENTRE
GAGGAR
PRATAPNAGAR JODHPUR
TIKAMDAS
B 87 SHASTRI NAGAR JODHPUR,
BHAGCHANDANI
RAJASTHAN
LATE SH
48, EAST PATEL NAGAR CIRCUIT
GOVINDRAM
HOUSE ROAD JODHPUR
SHRI THANWER DAS A-27, DIFFANCE COLONY KAMLA
NEHRU NAGAR JODHPUR
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
SHRI SHIV SHANKER S/O SHRI SHIV SHANKAR GOYAL 152,
GOYAL
BANKER STREET MASURIYA
JODHPUR
PULKIT GUPTA
RPGUPTA
5 TH CHOPASNI ROAD SARDARPURA
JODHPUR
SANGEETA
VIRENDRA PARAKH 152 PARAKH NIWAS RATANADA OPP
PARAKH
SUBHASH CHOWK JODHPUR
SANJAY ASTHANA LATE RAMESH
2 KHA 10 MADHUBAN HOUSING
ASTHANA
BOARD JODHPUR
SANJEEV KUMAR CHANDRA PRAKASH GRASIM INDUSTRIES LTD., D-7,
GUPTA
GUPTA
SHASTRI NAGAR JODHPUR
SHALINI MATHUR NARENDRA KUMAR 748, 5 TH UPPER - ROAD
MATHUR
SARDARPURA JODHPUR JODHPUR
SHILPA JAIN
SUBHASH JAIN
66, PATRAKAR COLONY SECTION 7
EXTENSION JODHPUR
VIRENDRA
SOMCHAND PARAKH 90 ASHOK NAGAR OPP PAL LINK
PARAKH
ROAD JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAMESH LAL
3-A-26 PRATAP NAGAR JODHPUR
MATHUR
PRAKASH CHANDRA 4 J 17 PRATAP NAGAR, HOUSING
GOSWAMI
BOARD COLONY BEHIND SHOPPING
CENTRE, JODHPUR
KANTA DEVI
BHAGWAN DAS
1 D 5 PRATAP NAGAR NEAR
LAHOTI
LAHOTI
SHOPPING CENTER JODHPUR
RAJASTHAN
MANJU MATHUR
RAMESH LAL
3-A-26 PRATAP NAGAR JODHPUR
MATHUR
SACHIN LAHOTI
BHAGWAN DAS
1D5 PRATAPNAGAR NEAR SHOPING
LAHOTI
CENTRE JODHPUR
SANDEEP RAWAT NA
1-B-9, PRATAP NAGAR JODHPUR
Rajasthan
342004
0000IN30039414222042
42.00 19-NOV-2013
Rajasthan
342004
0000IN30112715745038
240.00 19-NOV-2013
Rajasthan
342004
0000IN30051312032036
117.00 19-NOV-2013
Rajasthan
342004
0000IN30039414222083
42.00 19-NOV-2013
Rajasthan
342004
0000IN30047641148570
102.00 19-NOV-2013
Rajasthan
342004
00001201210100109959
102.00 19-NOV-2013
SAVITA GIRI
GOSWAMI
PC GOSWAMI
Rajasthan
342004
0000IN30133017159094
102.00 19-NOV-2013
SHAKUNTALA
RAWAT
VIMLA RATHI
NA
4 J 17 PRATAP NAGAR BEHIND
SHOPPING CENTRE JODHPUR,
RAJASTHAN
1-B-9, PRATAP NAGAR JODHPUR
Rajasthan
342004
00001201210100109944
102.00 19-NOV-2013
J 5 BHAGAT KI KOTHI HOUSING
BOARD JODHPUR
UJWAL NIWAS PAOTA B ROAD
JODHPUR
BANK OF MAHARASHTRA PAOTA B
ROAD JODHPUR
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342005
0000IN30160410066714
42.00 19-NOV-2013
Rajasthan
342006
0000IN30073210035317
42.00 19-NOV-2013
Rajasthan
342006
0000IN30112716918153
102.00 19-NOV-2013
Rajasthan
342008
00001201090000106351
60.00 19-NOV-2013
3-KHA-21,NANDAN VAN CHOPASANI
HOUSING BOARD JODHPUR
Rajasthan
342008
00001201210100037766
90.00 19-NOV-2013
9/343, C.H.B, JODHPUR
Rajasthan
342008
0000IN30160410052268
42.00 19-NOV-2013
17E-653, CHOPASANI HOUSING
BOARD JODHPUR
3 CHHA 10, CHOPASANI HOUSING
BOARD, JODHPUR
III C-68 KAMLA NEHRU NAGAR NEAR
JEEVAN JYOTI BAL NAKENTI SCHOOL
JODHPUR
212- PRATHMPULU, JODHPUR
Rajasthan
342008
00001201210100107552
126.00 19-NOV-2013
Rajasthan
342008
00001201370100008782
42.00 19-NOV-2013
Rajasthan
342009
0000IN30045012384824
102.00 19-NOV-2013
Rajasthan
342010
0000IN30226910794593
30.00 19-NOV-2013
MAHESHWARI BHAWAN STATION
ROAD PHALODI
275 BANK ROAD BHINMAL DIST
JALORE RAJASTAN
Rajasthan
342301
0000IN30290242692002
18.00 19-NOV-2013
Rajasthan
343029
0000IN30051310722163
60.00 19-NOV-2013
DEVENDRA
MATHUR
GAURAV GIRI
GOSWAMI
SAVITA UJWAL
SHYAMA PRASAD
TRIVEDI
DAMODER
PRASAD SABOO
GARIMA BAFNA
PURUSHOTAM RAJ
RATHI
K S UJWAL
LATESH DAMODAR
PRASAD TRIVEDI
VALLABH SABOO
NA
NARESH MATHUR KAILASH CHANDER
MATHUR
PRIYA MATHUR
MANISH MATHUR
SUSHIL CHANDRA SHRI LK JAIN
JAIN
SUBHASH CHAND CHIRANJI LAL JAIN
JAIN
HEMLATA DEEXIT GIRDHARI LAL
SHARMA
BHANWAR SINGH VIJAY KUMAR
MEWADA
MANJU KANUNGO BHANWARLAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
ANITA KUMARI
ANAND MOHAN
MANJU LATA
MEHTA
ASHOK KUMAR
MEHTA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O ANAND MOHAN IFS DEPUTY
Rajasthan
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
W/O ASHOK KUMAR MEHTA KARMU JI Rajasthan
KI GALI BARMER BARMER
344001
00001201210100065555
102.00 19-NOV-2013
344001
00001301760000397286
402.00 19-NOV-2013
MOHAN LAL RATHI KHETI DASS RATHI
OPP. HOMYOPETHIC HOSPITAL NEAR Rajasthan
MAHESHWARI BHAWAN BARMER
344001
00001201210100067324
12.00 19-NOV-2013
PRAKASH CHAND SURTAN MAL
JAIN NYATI NOHRA KI GALI DHANI
BAZAR BARMER
H NO 415 AGRAVAL COLONY
PACHPADRA DIST BARMER VARD NA
3 BALOTRA
PIRDANJIKA BAS PANGHAI ROAD
BALOTRA
PANGHAT ROAD MOCHIWADA
BALOTRA RAJASTHAN BALOTRA
NEAR EYE HOSPITAL KHER ROAD
BALOTRA
NEAR EYE HOSPITAL KHER ROAD
BALOTRA
GAUR KA CHOWK BALOTRA
SUTHARON KA BAS JASOL DIST
BARMER
SUTHRON KA BAS JASOL DIST
BARMER
NEAR POST OFFICE W NO 2
CHOUTAN (DISTT.BARMER)
CHOUTAN
C/O P C JAIN SE S S C III I G N P
COLONY JAISALMER
COMMERCIAL TAX OFFICE DIBHA
PARA JAISALMER
V 1197 IGNP COLONY JAISALMER
Rajasthan
344001
00001201210100072862
72.00 19-NOV-2013
Rajasthan
344022
0000IN30290242013637
102.00 19-NOV-2013
Rajasthan
344022
00001203320000144801
21.00 19-NOV-2013
Rajasthan
344022
0000IN30088814224356
21.00 19-NOV-2013
Rajasthan
344022
00001202850500002448
102.00 19-NOV-2013
Rajasthan
344022
00001202850500002452
102.00 19-NOV-2013
Rajasthan
Rajasthan
344022
344024
00001202850500005303
00001201210100110749
75.00 19-NOV-2013
60.00 19-NOV-2013
Rajasthan
344024
00001201210100110753
60.00 19-NOV-2013
Rajasthan
344702
00001301760000560707
30.00 19-NOV-2013
Rajasthan
345001
0000IN30267930477728
9.00 19-NOV-2013
Rajasthan
345001
00001201210100111271
42.00 19-NOV-2013
Rajasthan
345001
00001201210100111265
60.00 19-NOV-2013
CPL J. N. PANDEY C/O SANJAY
KUMAR PANDEY LT DINDAYAL RAN,
RAMESH TAKIZ ROAD, MALI PARA,
JAISALMER
CHAMUNDA COLONY, JALORE (RAJ.)
III/17,IGNP COLONY JAISALMER
Rajasthan
345001
00001201210100219698
120.00 19-NOV-2013
Rajasthan
345001
00001301760000220371
42.00 19-NOV-2013
B/24 SATYANARAYAN SOCIETY MANI
NAGAR AHMEDABAD
Gujarat
360000
00001201320000286625
30.00 19-NOV-2013
GOMATI DEVI
RAMAKISHOR
LALIT KUMAR
SALECHA
LALIT KUMAR
SALECHA
MOOLCHAND
SANKHLECHA
SUMITRA DEVI
SANKHLECHA
UMESH BAZAARI
NIRMALA BHUTRA
OM PRAKASH
SALECHA
OM PRAKASH
ASULALJI
SANKHLECHA
MOOLCHAND
CHAMPALAL
RAMESHWAR LAL
RAMESHWAR LAL LILA DHAR JI
BHUTRA
VIMAL KUMAR
RAMESH CHANDRA
JOSHI
JOSHI
CHANDRA KALA
JAIN
DEVI LAL SAHU
PRAKASH CHAND
JAIN
RAM LAL SAHU
DIPESH MATHUR
DINESH CHANDRA
MATHUR
NA
JAIPRAKASH
NARAIN PANDEY
PAWAN RAJ
SOLANKI
PUKHRAJ SOLANKI
SOMABHAI
JIVABHAI
PRAJAPATI
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Gujarat
360001
00001301990000187601
60.00 19-NOV-2013
Gujarat
360001
0000000000C2A0000201
270.00 19-NOV-2013
Gujarat
360001
0000000000C2A0000229
168.00 19-NOV-2013
Gujarat
360001
0000000000C2A0000242
84.00 19-NOV-2013
Gujarat
360001
00001201800000094451
204.00 19-NOV-2013
JAYENDRAKUMAR J 1/3 MAHAVIR APPT. MOTITAKICHOWK Gujarat
PABAI
RAJKOT
360001
00001201800000061417
24.00 19-NOV-2013
NA
AMIT BHUPATBHAI NA
PUJARA
ANJALI KHAKHAR
JAGDISH
ANJANI KHAKHAR JAGDISH
ASHOK VYAS
JAYANTILAL
ASHWINBHAI
ARJANBHAI
RADADIYA
BHAVESH
JAYENDRAKUMAR
PABARI
BHAVIN LALITBHAI
MEHTA
ARJANBHAI
RADADIYA
Gujarat
360001
00001301990000205410
102.00 19-NOV-2013
24, PRAHLAD PLOT, UJJAM
CHAMBERS, GROUND FLOOR,
RAJKOT.
B 61 SANJAY APPARTMENT NEAR
SARDAR BAUG RAJKOT
312-SADGURU AREA DHABAR ROAD
RAJKOT
Gujarat
360001
0000IN30097410227149
102.00 19-NOV-2013
Gujarat
360001
0000IN30103924440634
60.00 19-NOV-2013
Gujarat
360001
00001201800000043746
72.00 19-NOV-2013
C/O, SHREE RAM ENTRPEISE SHANTI Gujarat
COMPLEX BHUPENDRA ROAD
RAJKOT
''SHRIJI'' SHREEJI NAGAR ROAD, B/H Gujarat
AMRAPALI CINEMA, RAJKOT
360001
00001301990000106506
54.00 19-NOV-2013
360001
00001203820000017693
6.00 19-NOV-2013
6/11 JAGNATH PLOT SIDDHI VINAYAK Gujarat
202 RAJKOT
360001
00001201800000055215
12.00 19-NOV-2013
NA
ARIHANT, 4/17, KARAN PARA RAJKOT Gujarat
360001
00001301990000110295
102.00 19-NOV-2013
MORARJIBHAI
ARIHANT 4 17 KARANPARA RAJKOT
Gujarat
360001
0000IN30075710879685
1,290.00 19-NOV-2013
MANILAL RANPARA
SHREENATHJI APPT 5/17 PRAHLAD
PLOT RAJKOT
Gujarat
360001
0000IN30047641234584
102.00 19-NOV-2013
BHIMANI DAYALAL
KANJIBHAI
SHAILESHBHAI
NA
BRIJESH
JAYANTKUMAR T
JAYANTKUMAR
ASHAR
ASHAR
CHANDRAKALA
VIJAYSINGH
VIJAYSINGH MALU
CHANDULAL
MORARJI VORA
CHANDULAL
MORARJIBHAI
VORA
DAMYANTI
MANILAL
RANPARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
21 ASTRON SOCIETY,AMIN MARG,
RAJKOT
BHIKHALAL PATEL NA
BHIMANI SUDHIR
DAYALAL
BINABEN
SHAILESHBHAI
TRIVEDI
BIPIN JAYNTILAL
KANANI
SHREE APARTMENT,FLOT NO.3
GEBAN SHAH PIR ROAD, JUNCTION
PLOT,MAIN ROAD. RAJKOT
AJAY APPARTMENTS 5TH FLOOR
BLOCK NO 54 DR YAGNIK ROAD
RAJKOT
SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK
BEHIND VIRANI HIGH SCHOOL
RAJKOT
7/3- MS BUILDING F D C A, RACE
COURSE ROAD RAJKOT
Amount
Due(in Rs.)
First Name
Father/Husband First Address
Name
DEEPTI
SAMEERBHAI
SAMEERBHAI
SHAH
DESAI HARESH
NA
DEVENDRAVADAN
DINESH D PAREKH NA
G K VISHVAJIT
NA
GANESHSINGH
KAMALASINGH
RAJPUT
GUMMULURI
RAMA KRISHNA
KAMALASINGH
G SREE RAMA
MURTHY
HARSADRAI
NAGINDAS
NAGINDAS SHETH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAKSHTRA FLAT A-1, NR.SHREE
COLONY, B/H PANCHVATI HALL,
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.
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
GITA NAGAR NR TEMPLE GONDAL
ROAD RAJKOT
Gujarat
360001
00001201980000017679
102.00 19-NOV-2013
Gujarat
360001
0000IN30097410150928
102.00 19-NOV-2013
Gujarat
360001
0000IN30097410159941
102.00 19-NOV-2013
Gujarat
360001
0000000000C2G0000168
72.00 19-NOV-2013
Gujarat
360001
00001201800000211726
3.00 19-NOV-2013
TATA TELESERVICES LTD
KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
352,POPATBHAI SORATHIA BHAVAN
SKSE LTD RAJKOT
Gujarat
360001
0000IN30039414238980
42.00 19-NOV-2013
Gujarat
360001
00001201800000001211
6.00 19-NOV-2013
HARSHA
NARENDRA
PANERI
HEMA DINESH
VORA
HETAL
PRADIPBHAI
TANNA
JANKI BIPIN
KANANI
NARENDRA PANERI
PANCHVATI 10, JUNCTION PLOT
RAJKOT
Gujarat
360001
0000IN30018313083335
12.00 19-NOV-2013
DINESHBHAI
LAXMI KUNJ 1/4 DIWAN PARA RAJKOT Gujarat
360001
0000IN30075711140670
42.00 19-NOV-2013
NA
LOHANA PARA TANKI, RAGHUVIRBHUVAN, RAJKOT
Gujarat
360001
00001301990000177156
3.00 19-NOV-2013
NA
360001
00001301990000106466
60.00 19-NOV-2013
JAYSHREEBEN
PRATAPRAI
KHAKHAR
JITENDRA
NARANBHAI
AMLANI
KIRIT D TANKARIA
PRATAPRAIJ J
KHAKHAR
C/O, SHREERAM ENTERPRISE SHANT Gujarat
I COMPLEX BHUPENDRA ROAD
RAJKOT
'HIRALAY', 1, SHIVAJI PARK CORNER, Gujarat
RAIYA ROAD, RAJKOT.
360001
0000IN30097410321328
102.00 19-NOV-2013
NARANBHAI
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410432666
102.00 19-NOV-2013
DURLABHJIBHAI
TULSI VILLA SETUBANDH SOCIETY
BEHIND MAHILA COLLEGE, RAJKOT
Gujarat
360001
0000IN30103913718380
108.00 19-NOV-2013
LAXMI LAUNDRY 20/27 NEW JAGNATH Gujarat
JANTA SOCIETY RAJKOT
360001
00001201800000045781
90.00 19-NOV-2013
AA;ARPANAA;,ADARSH SOC.,B/H,ICO
BHAVAN,RACE COURSE RING ROAD
RAJKOT
360001
00001301990000040743
306.00 19-NOV-2013
LATESH
MAGANBHAI
MAGANBHAI
VAGHELA
MAHENDRABHAI
NA
RATILAL SANGHVI
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MEHTA MAYUR
JAYANTILAL
Gujarat
360001
0000IN30103924154641
42.00 19-NOV-2013
MEHTA
NAVINCHANDRA
KAPURCHAND
MEHUL
MAHENDRABHAI
LAKHANI
NAINA HASMUKH
POPAT
NAMRATA
CHIRAGBHAI
SHAH
NARESH NANDLAL
DAVE
NEHA NIRAV
MEHTA
PARAG S SHAH
NA
A ONE TEA DEPOT DHEBAR ROAD
PATNI BUILDING RAJKOT
PARAS, 5, KISHAN PARA, 15,
MUNICIPAL SOCIETY, RAJKOT.
Gujarat
360001
0000IN30097410158385
42.00 19-NOV-2013
HEMVAN 6 PRAGATI SOCIETY
RAJKOT
Gujarat
360001
0000IN30103924508794
102.00 19-NOV-2013
SHREEMAD PALACE, BLOCK NO. 101,
1, KISHANPARA, RAJKOT.
102,WALKESHWAR APPAT, OPP
AMRUT SAGAR, AMIN MARG MAIN
ROAD, RAJKOT
MAHESH 23/35 NEW JAGNATH PLOT
RAJKOT
NIRAV 7 JAGNATH PLOT CORNER DR
YAGNIK ROAD RAJKOT
4 A ANUPAMA SOCIETY BEHIND AMIN
VANDA KALAVAD ROAD RAJKOT
Gujarat
360001
0000IN30097410071915
102.00 19-NOV-2013
Gujarat
360001
00001201980000017664
102.00 19-NOV-2013
Gujarat
360001
00001201800000020663
60.00 19-NOV-2013
Gujarat
360001
0000IN30103924529009
42.00 19-NOV-2013
Gujarat
360001
0000IN30103924506022
102.00 19-NOV-2013
PARESH
SHASHIKANT
DAVE
PRABHUDAS
VANMALIDAS
PRAGNESH
MRUGESH VYAS
PRASHANT AJIT
OZA
SHASHIKANT
SHREE
KAILASH DHAM
LABHSANKAR DAVE NANAMAVA ROAD RAJKOT RAJKOT
Gujarat
360001
0000IN30103915008216
12.00 19-NOV-2013
NA
DARSHAN, 54, PARNAKUTY SOCIETY,
RAJKOT.
MRUGESH N VYAS
FLAT NO 56/1 RACE COURCE PARK
NEAR AIR-PORT ROAD RAJKOT
AJIT BALASHANKAR M 84 GUJRAT HOUSING BOARD OPP
OZA
MAHILA COLLEGE KALAWAD ROAD
RAJKOT
RAGHUVIRSINH
NA
CHAMUNDA KRUPA 3 RAIL NAGAR
RUPSINH PARMAR
BAJRANG WADI MAIN ROAD RAJKOT
Gujarat
360001
0000IN30097410003094
102.00 19-NOV-2013
Gujarat
360001
00001201800000077098
30.00 19-NOV-2013
Gujarat
360001
0000IN30103924225606
30.00 19-NOV-2013
Gujarat
360001
0000IN30039413493347
42.00 19-NOV-2013
RAMESHKUMAR D
DAVE
SANJAY
MANSUKHLAL
GANATRA
SWAPNAGANDHA
RAJIV JAGTAP
TEJASKUMAR
DINESHBHAI
ADESARA
TRIKAM HOLARAM
CHHABDA
Gujarat
360001
0000IN30075711320068
42.00 19-NOV-2013
MAHENDRABHAI
KESHAVLAL
LAKHANI
NA
CHIRAGBHAI SHAH
NANDLAL
NIRAV KISHORBHAI
MEHTA
SHANTILAL L SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHARAM DATT N
DAVE
MANSUKHLAL
KALYANJI GANATRA
AMULAKH & CO PIYUSH DHEBAR
ROAD RAJKOT
5 / 15 JUNCTION PLOT DIPJYOT
APARTMENT FLAT NO 206 RAJKOT
Gujarat
360001
0000IN30220110121559
102.00 19-NOV-2013
NA
BHARAT 4 RAJHANS SOCIETY RAIYA Gujarat
ROAD RAJKOT
KEVDAVADI STREET NO 17 , ''BHAGYA Gujarat
LAXMI '' , RAJKOT
360001
00001201800000197702
150.00 19-NOV-2013
360001
00001201980000045303
45.00 19-NOV-2013
PRAVATI NIVAS, JUNCTION CO-OP.
Gujarat
HOUSING SOCIETY, STREET NO. 7-A,
RAJKOT.
360001
0000IN30097410117216
126.00 19-NOV-2013
NA
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VINABEN
MAHENDRABHAI
SANGHVI
YESHA J PANDHI
NA
AA;ARPANAA;,ADARSH SOC.,B/H,ICO
BHAVAN,RACE COURSE RING ROAD
RAJKOT
JAGDISHBHAI
'HIRALAY', 1, SHIVAJI PARK CORNER,
PANDHI
RAIYA ROAD, RAJKOT.
MANISH PATEL
BABULAL
205 SKSE BLDG SADAR BAZAR
RAJKOT
AMIT VAKHARIA
BALKRISHNA
AMIT GENERAL STORE, 'ROSHANI',
VAKHARIA
GAYTRI NAGAR MAIN ROAD, OPP.
KANAIYA HOT., RAJKOT.
AMITA ALPESH
NA
B-4PAAVAN APARTMENT B/H.GEETA
DAFTARY
MANDIR, BHAKTINAGAR CIRCLE,
RAJKOT
CHETAN
NA
RAMNATH PARA,OPP.JAIL GATE
BHAVANBHAI
NR.HUSAINI CHOWK JAY TELECOM
RAJDEV
RAJKOT
DILIP MUNGARA
VALJI BHAI
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT
GOKAL JADAVJI
JADAVJI HARJI
211, ARTI APPARTMENT, K.V.NATH
DALSANIA
DALSANIA
PLOT, RAJKOT.
INDIRABEN
NA
AA;ANKURAA; APPARTMENT-A,
NANJIBHAI
FLT.NO-5 MADHUVAN SOCIETY,
MAKADIA
150FT RING ROAD, OP WATER TANK
RAJKOT
KALPESH
TANSUKHLAL
201 KAVITA APPARTMENT 15
TANSUKHLAL MAU
JUNCTION PLOT NEAR GITA TYPE
RAJKOT
KAVITA
RAJEN BHIKHUBHAI 7/18 MILL PARA 4 VIRANI BLOCK
RAJENBHAI
DHRUV
RAJKOT
DHRUV
MANISH
KANTILAL P SHAH
1/6, RAM KRISHNA NAGAR JAY
KANTIBHAI SHAH
JINEDRA RAJKOT
RASHMIN
PATADIYA
TEJASH TOUCH 208-GIRIRAJ
HASHMUKHBHAI
CHEMBER OLD GADHIWAD. SONI
PATADIYA
BAZAR RAJKOT
VARSHA KAMLESH KAMLESH
RIDDHI SIDDHI APT. 4 GITA NAGAR
BAVISHI
RAJKOT RAJKOT
Gujarat
360001
00001301990000040724
102.00 19-NOV-2013
Gujarat
360001
0000IN30097410321310
102.00 19-NOV-2013
Gujarat
360001
00001201800000056656
12.00 19-NOV-2013
Gujarat
360002
0000IN30097410357218
42.00 19-NOV-2013
Gujarat
360002
00001301990000182219
120.00 19-NOV-2013
Gujarat
360002
00001301990000041791
60.00 19-NOV-2013
Gujarat
360002
0000000000C2D0000164
882.00 19-NOV-2013
Gujarat
360002
0000IN30097410327859
12.00 19-NOV-2013
Gujarat
360002
00001301990000034668
204.00 19-NOV-2013
Gujarat
360002
0000IN30103924540168
18.00 19-NOV-2013
Gujarat
360002
0000IN30154915544733
42.00 19-NOV-2013
Gujarat
360002
00001201800000090569
30.00 19-NOV-2013
Gujarat
360002
00001201800000076780
33.00 19-NOV-2013
Gujarat
360002
00001301990000019546
12.00 19-NOV-2013
VIJAY SHIVABHAI
KHUNT
VIMAL
HARISHBHAI
BAVISHI
VISHAL POPATLAL
RUGHANI
Gujarat
360002
00001301990000107679
90.00 19-NOV-2013
Gujarat
360002
00001201800000251421
18.00 19-NOV-2013
Gujarat
360002
00001201800000065732
6.00 19-NOV-2013
NA
HARISHBHAI
POPATLAL M
RUGHANI
3- VIKRANTI NAGAR KOTHARIYA
ROAD, B/H HUDCO RAJKOT
1/PANCHVATI COMPLEX NR
BHAKTINAGAR CIRCL GITA MANDIR
MAIN ROAD RAJKOT
FLAT NO 1 14 MANHAR PLOT
RAMKRISHNA APPT RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
YAGNESH BAXI
RAMPRASAD
RAMPRASAD BAXI
APABHAI
AMARABHAI
SONARA
HANSABEN SAVJI
DABHI
AMARABHAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHOOMI APARTMENT, BLOCK NO-402 Gujarat
GOPAL NAGAR STREET NO-5 OPP
ANANAD MAHILA VIKASGRUH
RAJKOT
ANAND PAR NAVAGAM DIST RAJKOT Gujarat
ANANDPAR
360002
00001302590000306049
30.00 19-NOV-2013
360003
00001201800000256231
15.00 19-NOV-2013
NA
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
Gujarat
360003
00001301990000065798
42.00 19-NOV-2013
VINODBHAI G
PATEL
GOPALBHAI PATEL
360003
0000IN30021412255333
135.00 19-NOV-2013
AJITBHAI
ABDULBHAI
MAKWANA
ABDULBHAI
MAKWANA
360004
0000IN30097410420995
45.00 19-NOV-2013
JAGDISH
MAGANBHAI
BARAD
NA
KHODIYAR KRUPA NR NAVNIT DAIRY Gujarat
NR BABARIYA COLONY MORARI
NAGAR MAIN ROAD RAJKOT
GUJARAT
SILVER BATTARY AND AUTO
Gujarat
ELECTRIC, JIMMY PARK, SHOP NO. 1,
GONDAL ROAD, NR. JAKAT NAKA,
RAJKOT.
13,3001,RMC.QTR. NEAR LAXMI
Gujarat
NAGAR VEGETABLE MARKET
NANAMAVA RD. RAJNAGAR RAJKOT
360004
00001301990000178939
60.00 19-NOV-2013
MAHESH
NARANBHAI
KORAT
NEETA
NITESHBHAI
BUDDHDEV
PAREKH
ANANTBHAI
CHHAGANLAL
PRASHANT
DINESHBHAI
SOLANKI
RAJESH
LAXMANBHAI
SARADHARA
SHANTILAL
BHANJIBHAI GAMI
NA
1, RADHANAGAR, NEAR NANA MOVA
ROAD, NEAR 'SURRAYA VANDANA'
HOUSE, RAJKOT.
GIRIRAJ,6-SHIV NAGAR,GONDAL RO
AD RAJKOT
Gujarat
360004
0000IN30097410051421
39.00 19-NOV-2013
Gujarat
360004
00001301990000210579
42.00 19-NOV-2013
ASHISH, 1, VINAY SOCIETY, CLOSE
STREET, B/H. P.D.M. COLLEGE,
GONDAL ROAD, RAJKOT.
'PRASHANT', LAXMI SOCIETY, 50
FEET MAIN ROAD, NANA MAVA ROAD,
RAJKOT.
9-A YOUGDHARMA SANKUL NEAR
GITA MANDIR BHAKTINAGAR CIRCLE
RAJKOT
MADHUVAN 3 SARDAR NAGAR
SOCIETY MAVDI MAIN ROAD RAJKOT
Gujarat
360004
0000IN30097410652777
42.00 19-NOV-2013
Gujarat
360004
0000IN30097410412928
42.00 19-NOV-2013
Gujarat
360004
00001201800000051109
6.00 19-NOV-2013
Gujarat
360004
00001201800000252708
60.00 19-NOV-2013
PD 1/6 P AND T COLONY GONDAL RD Gujarat
NR S T WORKSHOP RAJKOT
SHREE SITARAM KOTECHA NAGAR
Gujarat
STREET NO 6 BLOCK NO 72 RAJKOT
360004
0000IN30267933763622
300.00 19-NOV-2013
360005
0000IN30103924455094
102.00 19-NOV-2013
NA
PAREKH
CHHAGANLAL
VRAJLAL
DINESHBHAI J
SOLANKI
LAXMANBHAI
SARADHARA
NA
SHARDA MAHAUR NA
AJAY GOVINDLAL
NATHWANI
GOVINDLAL
JETHALAL
NATHWANI
First Name
Father/Husband First Address
Name
AKBARI
RAMESHBHAI
BHIKHABHAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANGA MARUTI PARK PLOT NO 93
Gujarat
NEAR SATYA SAI HOSPITAL
KALAWAD ROAD RAJKOT
NATHABHAI JADAVJI 202, MADHUVAN - B, BEHIND I. O. C.
Gujarat
BHENSDADIA
QUARTER, KALAWAD ROAD, RAJKOT.
360005
0000IN30103924045507
102.00 19-NOV-2013
360005
0000IN30097410432334
30.00 19-NOV-2013
AMARNATH JALARAM PLOT 3,B/H T
Gujarat
.N.RAO CO.INDIRA CHOWK,150FTRD
RAJKOT
2-NEW MOMBASA AVENUE PARK
Gujarat
MANAS APPARTMENT 1ST FLOOR,150
FT RING ROAD RAJKOT
124 PUSHKARDHAM UNIVERSITY
Gujarat
ROAD RAJKOT
360005
00001301990000082110
102.00 19-NOV-2013
360005
00001301990000153255
42.00 19-NOV-2013
360005
0000IN30047641050432
60.00 19-NOV-2013
DEVKRUPA STREET NO 4
HARINAGAR RAJKOT
Gujarat
360005
0000IN30267932121818
42.00 19-NOV-2013
SHANTINIKETAN PARK A/9 NEAR
Gujarat
GIRIRAJNAGAR & JMC NAGAR RAIYA
ROAD RAJKOT
SHREE SITARAM KOTECHA NAGAR
Gujarat
STREET NO 6 BLOCK NO 72 RAJKOT
360005
0000IN30103924007945
300.00 19-NOV-2013
360005
0000IN30103924455036
102.00 19-NOV-2013
C/O DIPAK K DAFATARY 4,AJANTA
Gujarat
COMPLEX UNIT ROAD,NR INDIRA
CIRCLE RAJKOT
SHIV PLOT 24/13 SWATI SOCIETY B H Gujarat
VIRANI COLLEGE RAJKOT
360005
0000000000C2L0000136
882.00 19-NOV-2013
360005
0000IN30039414208415
204.00 19-NOV-2013
8 GOVT SERVENT SOCIETY NR
Gujarat
KIDVAY NAGAR PLOT NO 137 RAIYA
RAJKOT
401,SHYAMA APPT,1SARDA NAGAR
Gujarat
SOCIETY,JYOTI NAGAR MAIN ROAD
B/H MASUM SCHOOL RAJKOT
360005
0000IN30267931717510
102.00 19-NOV-2013
360005
00001202890000255083
15.00 19-NOV-2013
Gujarat
360005
0000IN30103924347409
30.00 19-NOV-2013
GIRDHARLAL
BHAGVANJI POPAT
65 YOGINAGAR B/H AKASHWANI
QTRS UNIVERSITY ROAD RAJKOT
MADHUBAN GANESH PARK-2 NR
SUYOGI RAIYA ROAD RAJKOT
Gujarat
360005
0000IN30267930532808
42.00 19-NOV-2013
LATE PRAM
SHANKER WORAH
A A-37, SHASHTRI NAGAR SOCITEY
NANA MUVA ROAD RAJKOT
Gujarat
360005
0000IN30155720088834
12.00 19-NOV-2013
ASHOK
NATHABHAI
BHENSDADIA
BHARATKUMAR
NA
MAGANLAL DOSHI
DEEPAK RASIKLAL NA
PARMAR
HARPALSINH
JUVANSINH M
JUVANSINH
JADEJA
JADEJA
KANTILAL
DEVSANKAR VYAS
DEVSANKAR VYAS
KAUSHIK
RASIKLAL BHATT
RASIKLAL BHATT
KRISHNA
GOVINDLAL
NATHWANI
LALITA DAFTARY
GOVINDLAL
JETHALAL
NATHWANI
KHELSHANKER
DAFTARY
MANJUBEN
GOGANBHAI
GORIYA
MANSUKHLAL
ODHAVAJBHAI
PATEL
MEHUL
HARDUTTRAY
MEHTA
NARANBHAI
MERAMANBHAI
BAMR
NA
HARDUTTRAY
NIRMALA PADNANI GURMUKHBHAI
NISHIT
GIRDHARLAL
POPAT
PURAN CHANDRA
WORAH
State
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PURVI AKSHAY
SHETH
AKSHAY
DHANSUKHBHAI
SHETH
MAHESHKUMAR
903, RANI TOWER, KALAWAD ROAD,
RAJKOT.
Gujarat
360005
0000IN30097410366583
102.00 19-NOV-2013
AA;MANIDHARAA; GYNATITNAGAR
MAIN ROAD UNIVERCITY RING ROAD
RAJKOT
1,SHRI RAM PARK,'SHRUTI' B/H
CENTRAL SCHOOL,KALAWAD RD.
RAJKOT
903-A, RANI TOWER, NR. YOGI DHAM,
KALAWAD ROAD, RAJKOT.
A A-37, SHASHTRI NAGAR SOCITEY
NANA MUVA ROAD RAJKOT
SHRI RAM SOMNATH SOC.2 MAIN RD.
OPP.PRAYAGRAJ 150 FEET RIN
RAJKOT
B-40, AALAP AVENUE, UNIVERSITY
ROAD, RAJKOT.
FLAT NO 101 PRANJYOT APP AMLI
SILVASSA
Gujarat
360005
00001201800000036405
60.00 19-NOV-2013
Gujarat
360005
00001301990000063748
60.00 19-NOV-2013
Gujarat
360005
0000IN30097410286260
102.00 19-NOV-2013
Gujarat
360005
0000IN30155720065947
24.00 19-NOV-2013
Gujarat
360005
00001301990000080356
12.00 19-NOV-2013
Gujarat
360005
0000IN30097410412374
60.00 19-NOV-2013
Gujarat
360005
00001201800000257081
30.00 19-NOV-2013
JIVRAJBHAI
5,BHAGIRATH SOCIETY BANATAS
Gujarat
OPP NEW MARKETING YARD RAJKOT
360005
00001201800000020473
84.00 19-NOV-2013
GANGARAMBHAI S
DABHI
UMESH V MEHTA
CHAMUNDA KRUPA NEAR S K
CHOWK GANDHIGRAM RAJKOT
VARDAN 3RD ROAD 150 FT
RINGROAD 15/E SHIVSANGAM PLOT
B/H ADANI HYPER MARKET RAJKOT
Gujarat
360007
00001201800000060597
18.00 19-NOV-2013
Gujarat
360007
0000IN30103924278356
30.00 19-NOV-2013
MONABEN M
KOTHARI
MUKESHBHAI
KOTHARI
Gujarat
360007
0000IN30097410647077
102.00 19-NOV-2013
P R GOKULDAS
RAMKRISHNAN P K
Gujarat
360007
0000IN30103924542340
120.00 19-NOV-2013
JAYANTILAL H
ROKAD
HARSHADBHAI
KANTILAL KOTAK
SANTOKI
SAVJIBHAI
POPATBHAI
HARIBHAI
Gujarat
360025
00001201800000247626
30.00 19-NOV-2013
Gujarat
360110
0000IN30097410073742
42.00 19-NOV-2013
Gujarat
360110
0000IN30097410024599
42.00 19-NOV-2013
VYAS
HARSHADRAI
LABHSHANKAR
LABHSHANKAR
B-46, SWAPNALOK RESIDENCY,
RAIYA CIRCLE, NR. DHARAMNAGAR,
RAJKOT.
USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
VILLEGE HALENDA TA RAJKOT
HALENDA
MAIN BAZAR, PADADHARI, DIST.
RAJKOT.
AT - DEPALIYA, POST NANAKHIJADIYA, TALUKA PADDHARI, DIST - RAJKOT GUJARAT.
PARAS SOCIETY OPP YOGESHWAR
SOCIETY MUKAM PADDHARI DIST
RAJKOT PADDHARI
Gujarat
360110
00001201800000079061
102.00 19-NOV-2013
RITABEN
MAHESHKUMAR
SAVALIA
ROOPABEN
HITESHBHAI
SATANI
SHETH AKSHAY
DHANSUKHLAL
SWATI WORAH
TRIBHOVAN
CHAKUBHAI
FEFAR
VADALIYA BOBY
VIMAL
VIJAY
JAYSUKHLAL
THOSANI
VRAJLAL
JIVRAJBHAI
BHESANIA
DABHI RUPESH
GANGARAMBHAI
HEMA UMESH
MEHTA
NA
DHANSUKHLAL
SHETH
SAMIR KUMAR
WORAH
NA
VADALIYA VIMAL
POPATBHAI
JAYSUKHLAL
THOSANI
NA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DR. HARESH V. KHUNT, ENT
HOSPITAL, TOWN HALL, GONDAL.
KRUSHNA NAGAR (MARUTI), NEAR
HOUSING BOARD, DIST. RAJKOT,
GONDAL.
KAMDAR STREET, NEAR DARBAR
CHOWK, GONDAL.
Gujarat
360311
0000IN30097410373646
60.00 19-NOV-2013
Gujarat
360311
0000IN30097410391013
30.00 19-NOV-2013
Gujarat
360311
0000IN30097410383327
42.00 19-NOV-2013
'AKSHAR KUTIR', GOVINDNAGAR
SOCIETY, TAL. GONDAL, DIST.
RAJKOT, MOVIYA.
DABHI NIVAS, CUTKA VISTAR, TAL.
JETPUR, DIST. RAJKOT, JETALSAR.
Gujarat
360330
0000IN30097410435814
102.00 19-NOV-2013
Gujarat
360360
0000IN30097410316191
42.00 19-NOV-2013
HARIRAM JAMATMAL JAMAIWADA B/H KANAYA SHALA
JUMANI
JETPUR
NA
RAJDEEP,PANDIYA SCHOOL BUILDI
NG, BOKHLA GATE, JETPUR
Gujarat
360370
0000IN30302850808492
30.00 19-NOV-2013
Gujarat
360370
00001301990000074154
54.00 19-NOV-2013
GOVINDBHAI
KRISHNA APPARTMENT, OPP.
COLLEGE, JUNAGADH ROAD,
JETPUR.
SHIVAM, RAIYARAJ-2, KENTAL
KANTHE, OPP. RELIANCE PUMP GALI,
JETPUR.
ANNAPURANA TEMPLE STREET, C/O.
PIDIMEDI, JAM KANDORANA.
VAGHSIA FARI RAYA CHOWK JAI
AMBE GOLDEN ARTS WALA DHORAJI
Gujarat
360370
0000IN30097410523162
6.00 19-NOV-2013
Gujarat
360370
0000IN30097410584359
3.00 19-NOV-2013
Gujarat
360405
0000IN30097410406702
30.00 19-NOV-2013
Gujarat
360410
0000IN30103924356656
60.00 19-NOV-2013
BUSHRA QADIR
QADIR BHAGAD
BHAGAD
CHIMAN
NA
GORADHAN UKANI
DARBARI WADO DHORAJI, GUJARAT
Gujarat
360410
0000IN30047643428712
102.00 19-NOV-2013
AVEDA CHOWK, NANU CHAKER, DIST. Gujarat
RAJKOT DHORAJI
360410
00001301990000105880
6.00 19-NOV-2013
BHARAT PATEL
NA
Gujarat
360490
0000IN30097410016638
72.00 19-NOV-2013
HARILAL
GOVINDBHAI
THUMMAR
PRADIPKUMAR
BABULAL
DHOLARIA
VANDANA
MAGANLAL
SAVALIYA
GOVINDBHAI
AJAY TRADING CO. PANJARA POLE
ROAD, UPLETA
GARBI SHERI TAGORE MARG
JIRAPARA PLOT UPLETA
Gujarat
360490
00001301990000022713
102.00 19-NOV-2013
NA
RAJMOTI NAGAR NEAR KALA NALA
UPLETA
Gujarat
360490
00001301990000029951
42.00 19-NOV-2013
MAGANLAL
SAVALIYA
RADHIKA BOOK STORE PANJARA
POLI ROAD UPLETA, UPLETA
Gujarat
360490
0000IN30103924308688
42.00 19-NOV-2013
HARESH V KHUNT VIRAJIBHAI KHUNT
SHANTILAL
NARSHIBHAI
KALARIYA
USHABEN
NIRANJANBHAI
SHETH
SHAILESH
DURLABHJI
SAGPARIYA
DABHI
SUDHIRKUMAR
NATHALAL
MADHUSUDAN
HARIRAM JUMANI
RAJENDRAKUMAR
RATILAL
KACHHADIYA
RAKESHKUMAR
GOVINDBHAI
RADADIYA
TILALA HITENDRA
DAMJIBHAI
NARSHIBHAI
KALARIYA
NIRANJANBHAI C
SHETH
DURLABHJI
KARAMSI
SAGPARIYA
NATHALAL DABHI
DAMJIBHAI
PALANPURA
BACHUBHAI
KAUSHIK BACHU
BALRAJ JETHALAL JETHALAL
BULCHANDANI
BULCHANDANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
BALVANTSHIH
JILUBHA VADHER
BHANUMATI
JAYSUKHLAL
MEHTA
KESHAVLAL
NANJIBHAI VYAS
RAFIK SATAR
JAKHURA
BHAVESH
GOPALBHAI
KADIVAR
CHETANKUMAR
HARIPRASAD
VYAS
KAUSHIK
VINODBHAI FALDU
JILUBHA MATHUJI
POLICE LINE RANJIT PARA BHANVAD Gujarat
VADHER
JAYSUKHLAL
SANKDI STREET M G ROAD BHANVAD Gujarat
SHAMJIBHAI MEHTA
360510
0000IN30127630475086
60.00 19-NOV-2013
360510
00001201320000285505
66.00 19-NOV-2013
NANJIBHAI
ABBAS
SHAMSUDDIN
ASMITABEN
KALIDASBHAI
KANSAGARA
BHAGIRATH
JAYPRASAD
BHATT
BHARTI
TARUNKUMAR
GOSALIA
BHOJA ARJAN
ODEDRA
SHAMSUDDIN
DHARMENDRA H
JADEJA
IMTIYAZ HARUN
SUNNIVORA
RADA
SARMANBHAI
RAIYABHAI
VRINDABEN
CHANDRAGOPAL
GOSWAMI
YOGESH
DINSHUKLAL
SAGOTHIA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DARIYA STHAN CHOWK JAWAHAR
ROAD BHANVAD
B/H NEW MASJID BAKALI STREET
BHANVAD DIST JAMNAGAR
MAKADIA WADI, JAMJODHPUR.
Gujarat
360510
00001201800000043691
42.00 19-NOV-2013
Gujarat
360510
0000IN30103924438306
42.00 19-NOV-2013
Gujarat
360530
0000IN30097410531806
3.00 19-NOV-2013
QUATER NO D 30 S C L COLONY
RANAVAV PORBANDAR RANAVAV
PORBANDAR
OLD TELEPHONE EXCHANGE AT
ADITYANA DIST PORBANDAR
Gujarat
360545
0000IN30290241870869
30.00 19-NOV-2013
Gujarat
360545
0000IN30103924512035
72.00 19-NOV-2013
C/O MUSAJI TAJBHAI LATI BAZAAR
PORBANDAR PORBANDAR
JALARAM NAGAR, NARSHANG
TEKARI PORBANDAR PORBANDAR
Gujarat
360575
0000IN30103924344720
42.00 19-NOV-2013
Gujarat
360575
00001201680000023313
60.00 19-NOV-2013
JAYPRASAD
SHANKRACHARYA NAGAR BLOCK NO
GIRDHARLAL BHATT 59 NR MAMAI KRUPACHHAYA
PORBANDAR
TARUNKUMAR
VISHAL ENTERPRISE, RAM NIVAS,
GOSALIA
MODH VANIK BUILDING, LIBERTY
ROAD, PORBANDAR.
ARJAN ABHA
VASUNDHARA COMPLEX FLAT NO
ODEDRA
416 OPP MEM SCHOOL NEAR
KAMLABAUG PORBANDAR
HARISHBHAI JADEJA RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT PORBANDAR
HAROON
4 MEMON WADA NEAR REHMANI
SUNNIVORA
MASJID PORBANDAR PORBANDAR
RAIYABHAI
GUJARAT HOUSING BOARD COLONY,
JETHABHAI RADA
BLOCK NO. 323, KAMLA BAUG, B/H. M.
E. M. SCHOOL, PORBANDAR.
Gujarat
360575
0000IN30103924429694
42.00 19-NOV-2013
Gujarat
360575
0000IN30097410412340
3.00 19-NOV-2013
Gujarat
360575
0000IN30103924236177
216.00 19-NOV-2013
Gujarat
360575
0000IN30103924448326
42.00 19-NOV-2013
Gujarat
360575
0000IN30103924304492
150.00 19-NOV-2013
Gujarat
360575
0000IN30097410609938
30.00 19-NOV-2013
CHANDRAGOPAL
GOSWAMI
RANCHODJI HAVELI KEDARESHWAR
ROAD PORBANDAR
Gujarat
360575
0000IN30047643398678
42.00 19-NOV-2013
DINSHUKLAL
SAGOTHIA
SHUBHAM SECURITIES AT JETPUR
GODOWN LIBERTY CROSS CANE
PORBANDAR
Gujarat
360575
0000IN30103924377536
18.00 19-NOV-2013
SATAR JAKHURA
GOPALBHAI
HARIPRASAD
MOHANLAL VYAS
VINODBHAI FALDU
KALIDASBHAI
BHAGAVANJIBHAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JALPA RAMESH
KANSAGRA
DHIRUBHAI
BHIMABHAI
ODEDRA
PARTHIV
RASHMINBHAI
BHANSALI
ABBASBHAI
ESUFALI
LOKHANDWALA
ASHISH SUBHASH
VORA
ASHOKKUMAR
AMRITLAL PABARI
D P KHIMANI
C 134 BLOCK NO 9 BIRLA COLONY
PORBANDAR
OPP K H MADHVANI COLLEGE NEAR
VADI CHHAYA PORBANDAR
Gujarat
360576
0000IN30302851855467
6.00 19-NOV-2013
Gujarat
360577
0000IN30103924538809
102.00 19-NOV-2013
RASHMINBHAI
KESHAVLAL
BHANSALI
ESUFALI
NAVNIDHI AUTO AGENCI PARAS
NAGAR 1 GIDC MAIN ROAD NR ON
SCHOOL PORBANDAR
S A LOKHANDWALA BEDI GATE OPP
MANU MARKET JAMNAGAR
Gujarat
360577
00001201800000090155
6.00 19-NOV-2013
Gujarat
361001
0000IN30047640210143
102.00 19-NOV-2013
NA
NEAR RATANBAI MASJID MATVA
STREET JAMNAGAR JAMNAGAR
AMRITLAL VITHALDAS AND CO.,
GRAIN MARKET, JAMNAGAR.
Gujarat
361001
0000IN30103913725885
42.00 19-NOV-2013
Gujarat
361001
0000IN30097410404543
102.00 19-NOV-2013
BEHIND CITY DISPENSARY,
Gujarat
NAWANAGAR CO OP BANK STREET
ARAB FALI VAZIR CHAKLA,
JAMNAGAR
MEENA DEVI BHUVAN BHID BHANJAN Gujarat
ROAD OPP SCOOTER HOUSE
JAMNAGAR
103, GANESH APARTMENT, LIMDA
Gujarat
LANE 1, JAMNAGAR.
361001
00001201320000326821
102.00 19-NOV-2013
361001
0000IN30039412747893
42.00 19-NOV-2013
361001
0000IN30097410201541
42.00 19-NOV-2013
YOGESH PRATAPRAI ARADHANA VAZIR FALI NEAR
Gujarat
MEHTA
RATANBAI MASJID JAMNAGAR
NA
8/4 PATEL COLONY NEAR SHIVALAYA Gujarat
JAMNAGAR
361001
0000IN30103924311843
102.00 19-NOV-2013
361001
00001203320000254441
21.00 19-NOV-2013
JAYMAL VORA
Gujarat
361001
0000IN30097410692875
18.00 19-NOV-2013
Gujarat
361001
0000IN30097410195509
42.00 19-NOV-2013
Gujarat
361001
00001203060100000071
30.00 19-NOV-2013
Gujarat
361001
0000IN30097410530145
12.00 19-NOV-2013
Gujarat
361001
0000IN30103924009385
72.00 19-NOV-2013
BHIMABHAI
AMRITLAL PABARI
BADRUDIN S KAZI SALEMOHMAD B
KAZI
BHARTI SUKESH
JAIN
BIPIN
CHAMPAKLAL
MEHTA
CHARU YOGESH
MEHTA
ILESH
NANDKISHOR
NAKUM
JAGURATI JAYMAL
VORA
SUKESH
SARJIVANKUMAR
JAIN
NA
JAYSHREE
NA
JAWAHAR SHETH
LAXMAN
BECHARBHAI
MAKWANA
MAYA HUSEN
YUSUFBHAI
MAYUR
RAJNIKANT
NEGANDHI
NA
MAYA YUSUFBHAI
JAY HIND BUILDING, NR. RATANBAI
MASJID, LANGHAVAD CHOWK,
JAMNAGAR.
C/O. JAWAHAR PADAMSHI SHETH,
NR. DHANBAI DELA, SHETH FALI,
JAMNAGAR.
BHARAT NIVAS, VICTORIA BRIDGE,
JAMNAGAR
BHAVSAR CHAKLO, DAVALSHAH
CHOWK, NEAR CHATA'S SHOP,
JAMNAGAR.
RAJNIKANT LAXIDAS DHORAM FALI BURDHAN CHOWK
NEGANDHI
JAMNAGAR GUJ JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MUKTABEN
BHIMJIBHAI MODI
MUKUNDBHAI
MADHUBHAI
PATEL
MURTAZA
MUSTAKBHAI
SHAM
NAVINCHANDRA
VELJI SHAH
OZA KETAN
MANSUKHLAL
PARUL KAWA
BHIMJIBHAI
TEEN BATTI CHOWK JAMNAGAR
MATHURADAS MODI
MUKUNDBHAI PATEL MODERN SWEET STORES TIN BATTI
JAMNAGAR
Gujarat
361001
0000IN30039414360499
42.00 19-NOV-2013
Gujarat
361001
0000IN30039413577016
42.00 19-NOV-2013
MUSTAKBHAI
YUSUFALI SHAM
OPP. PIPARA STREET, MULLA MEDI
ROAD, JAMNAGAR.
Gujarat
361001
0000IN30097410648455
6.00 19-NOV-2013
VELJI
Gujarat
361001
00001201800000156828
6.00 19-NOV-2013
Gujarat
361001
0000IN30103924051940
60.00 19-NOV-2013
Gujarat
361001
0000IN30039414234652
102.00 19-NOV-2013
PRAFULCHANDRA
CHAMANLAL
CHHAPIA
RANJANBEN
ASHOKKUMAR
PABARI
RAVI MAHESHBHAI
VARIA
CHAMANLAL H
CHHAPIA
RAMESH STORES VISHWAKARMA
CHOWK KADIAVAD JAMNAGAR
BLOCK NO 9 PATRAKAR COLONY
JAMNAGAR,
RELIANCE TOWNSHIP L AND T
COLONY SECTOR-6 A-70 MOTI
KHAWADI JAMNAGAR
CHANDRAKALA LIMDA LANE OPP
SHISHU VIHAR SCHOOL JAMNAGAR
Gujarat
361001
0000IN30018312189946
42.00 19-NOV-2013
ASHOKKUMAR
PABARI
AMRITLAL VITHALDAS AND CO.,
GRAIN MARKET, JAMNAGAR.
Gujarat
361001
0000IN30097410404297
102.00 19-NOV-2013
NA
''SHRINATHJI'' ANANDABAVA CHAKLA Gujarat
JAMNAGAR
361001
00001202400000006962
15.00 19-NOV-2013
SALEMOHAMAD
BADRUDIN KAZI
SURENDRA
KUMAR JAIN
BADRUDIN S KAZI
Gujarat
361001
00001201320000325260
204.00 19-NOV-2013
Gujarat
361001
0000IN30018311178686
42.00 19-NOV-2013
T NATARAJAN
K THIRUVENKADAM
Gujarat
361001
0000IN30103924538579
42.00 19-NOV-2013
TAHER E MODI
ENAYAT A MODI
Gujarat
361001
0000IN30097410317270
60.00 19-NOV-2013
TARAPARA
HITESH
SHANTILAL
VEENA PRAVIN
PATALIA
VIKI ARVINDBHAI
PARMAR
SHANTILAL
NARANBHAI
Gujarat
361001
0000IN30097410489343
60.00 19-NOV-2013
Gujarat
361001
0000IN30302852085143
216.00 19-NOV-2013
Gujarat
361001
00001201800000107081
102.00 19-NOV-2013
NISHUCOTTAGE
RAJAN NIBURAJ
R ANILKUMAR
HARESHKUMAR
VELAYDHAN RAJAN
AARAB FALI NR.RATANBAI MASJID
JAMNAGAR
ASST.MANAGER, SYNDICATE BANK
ANJARIA CHAMBERS BEDIGATE
JAMNAGAR
COLLECTOR RESIDENCE LAL
BUNGALOW JAMNAGAR
MODI BUILDING, RANJIT ROAD,
DAVALSHAH FALI, JAMNAGAR.
NANDANVAN SOCIETY, RANJIT
SAGAR ROAD, STREET NO. 1, BLOCK
NO. B/4, JAMNAGAR.
JALA NI JAR MAIN CHOWK OPP
FLOOR MILL JAMNAGAR
SHREE NIVAS TOLA FALI LUHAR
ROAD SAR CENTRAL BANK
JAMNAGAR
115 SABNAM HOUSE PANCHAVADI
GOUSALA JAMNAGAR
201 RAMANRATI APT SARU SECTION
ROAD JAMNAGAR GUJARAT
Gujarat
361002
0000IN30290240271940
6.00 19-NOV-2013
Gujarat
361002
0000IN30267933216670
30.00 19-NOV-2013
NA
RATILAL KAWA
SH ANOOP
CHANDRA JAIN
NA
ARVINDBHAI A
PARMAR
RAMCHANDANI
HARESHKUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
SOBHANA
VASUDEVAN
T VASUDEVAN
JITESH HIRALAL
DODHIYA
KATHIRIYA
PARESH
VELJIBHAI
NANDA
MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
HIRALAL DODHIYA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SREE VALSAM MOMAI NAGAR ST NO Gujarat
3 NEAR GANDHINAGAR BUS STAND
JAMNAGAR
DODHIYA BUILDING 58, DIGVIJAY
Gujarat
PLOT JAMNAGAR.
PATEL PARK-3 PLOT NO-6/10/4 B/H
Gujarat
PUMP HOUSE JAMNAGAR
361002
0000IN30103924463849
102.00 19-NOV-2013
361005
0000IN30015910620636
6.00 19-NOV-2013
361005
0000IN30039414209065
42.00 19-NOV-2013
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
12.00 19-NOV-2013
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
12.00 19-NOV-2013
VILESH SHAH
AMRUTLAL SHAH
361005
0000IN30226910487253
102.00 19-NOV-2013
HINABEN DHOKAI
HARISH DHOKAI
361006
0000IN30226910444299
60.00 19-NOV-2013
PRAVIN
LAXMANBHAI
CHOVATIA
ANIL
GAJANANDBHAI
MEHTA
AJIT PRANLAL
PUNATAR
AMOL LAXMIDAS
RADIA
LAXMANBHAI
CHOVATIA
3 OSHWAL COLONY, SUMAIR CLUB
Gujarat
ROAD, JAMNAGAR
KHODIYAR COLONY, BEHIND SODHA Gujarat
SCHOOL, NEAR ASHAPURA PAN,
JAMNAGAR
B/H UDYOGNAGAR GIDC SHIVNAGAR Gujarat
PANAKHAN JAMNAGAR
361006
00001201800000153656
249.00 19-NOV-2013
VELJIBHAI
POPATBHAI
KATHIRIYA
HARISHBHAI
GAJANANDBHAI
NAVNIDHI APARTMENT, BLOCK NO.
202, PATEL COLONY, STREET NO. 9
JAMNAGAR
PRANLAL KESAVJI
'PARAS', 1ST FLOOR, 4, PATEL
PUNATAR
COLONY, JAMNAGAR.
LAXMIDAS
ANAND BANK COLONY B/H
ODHAVRAM APTS SARU SECTION
ROAD JAMNAGAR
DAYABEN RATILAL RATILAL R AGRAVAT B/H- T.B. HOSPITAL, PATEL VADI-I,
AGRAVAT
MARUTIDHAM, JAMNAGAR.
Gujarat
361007
00001201070400005694
30.00 19-NOV-2013
Gujarat
361008
0000IN30097410433597
42.00 19-NOV-2013
Gujarat
361008
0000IN30047640170686
102.00 19-NOV-2013
Gujarat
361008
0000IN30097410331943
102.00 19-NOV-2013
DHARMENDRA
GAJENDRARAY
HATHI
GAURAV RAVI
KOTHARI
HASTI DILIP
MEHTA
1/B ABHISHEK APT, OPP KANAM
APT,ROAD NO 1 7/8 PATEL COLONY
JAMNAGAR
301 SHREE APPTS ASOPALAV MARG
MAHAVIR SOC JAMNAGAR
GULAB B 21 PARAS SOCIETY NEAR
PANCHVATI SOCIETY JAMNAGAR
Gujarat
361008
00001203320000107797
105.00 19-NOV-2013
Gujarat
361008
0000IN30047642531622
150.00 19-NOV-2013
Gujarat
361008
0000IN30047641847820
102.00 19-NOV-2013
C/O PREMIER PRODUCTS 11 PATEL
COLONY INDL AREA JAMNAGAR
JAMANGAR
13 POOJA APPARTMENT OPP
JAMNAGAR DAIRY SARU SECTION
ROAD JAMNAGAR
Gujarat
361008
0000IN30103924082497
102.00 19-NOV-2013
Gujarat
361008
0000IN30103924353458
42.00 19-NOV-2013
GAJENDRARAY
LAXMISHANKER
HATHI
RAVI KUMAR
KOTHARI
NA
INDRABA
VAKHATSINH ZALA
VAKHATSINH ZALA
JAYSHREE KAMAL KAMAL ZAVERI
ZAVERI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
K SHANKAR
KRISHNASWAMY
FLAT NO 201 AASHISH APPT NO 5
PATEL COLONY NEXT TO SAGAR
SHOOL JAMNAGAR
KAMLESH
NATVERLAL K
101, SHANTIVAN APPARTMENT, NEAR
NATVERLAL
SHETH
MAHILA COLLEGE, GIRIRAJ STREET,
SHETH
JAMNAGAR.
MINABEN S BHATT NA
HOUSE NO 204 CONIC APPARTMENT
2 NEAR ASHAPURA HOTEL
SARUSECTION ROAD JAMNAGAR
GUJARAT
MOHANBHAI
PREMJIBHAI JOISAR B-6, ODHAVRAM APPARTMENT, SAPU
PREMJIBHAI
SECTION ROAD, JAMNAGAR.
JOISAR
N V B P BAPUJI
BHARATHA RAO
BILVA PATRA, 11/3, PATEL COLONY,
NITTALA
1ST FLOOR, JAMNAGAR.
NAVNITRAY
LALCHAND MEHTA
PARITA BUNGLOWS, VIKAS GRUH
LALCHAND MEHTA
ROAD, SUDAMA STREET, JAMNAGAR.
Gujarat
361008
0000IN30302851445913
42.00 19-NOV-2013
Gujarat
361008
0000IN30097410417433
60.00 19-NOV-2013
Gujarat
361008
0000IN30290243059395
102.00 19-NOV-2013
Gujarat
361008
0000IN30097410325062
42.00 19-NOV-2013
Gujarat
361008
0000IN30097410600658
30.00 19-NOV-2013
Gujarat
361008
0000IN30097410294604
102.00 19-NOV-2013
NIRAV
HARSUKHLAL
KAGATHRA
Gujarat
361008
0000IN30267931028368
15.00 19-NOV-2013
Gujarat
361008
0000IN30015910614364
48.00 19-NOV-2013
Gujarat
361008
0000IN30051310889123
42.00 19-NOV-2013
Gujarat
361008
0000IN30103924191263
30.00 19-NOV-2013
Gujarat
361008
0000IN30226910493230
30.00 19-NOV-2013
Gujarat
361008
0000IN30267931575766
54.00 19-NOV-2013
Gujarat
361008
0000IN30097410434073
60.00 19-NOV-2013
Gujarat
361008
0000IN30290240093940
102.00 19-NOV-2013
Gujarat
361008
0000IN30103924418102
6.00 19-NOV-2013
Gujarat
361008
0000IN30103924553324
42.00 19-NOV-2013
HARSUKHLAL
GIRDHARLAL
KAGATHRA
101 RATNA SARITA APTS NEAR AHIR
VIDYARTHI BHUVAN OPP AMBER
CINEMA PANDIT NEHRU MARG
JAMNAGAR
PARAG PATEL
POPATBHAI H PATEL B / 4, JAYANT SOCIETY B/H. G. G.
HOSPITAL JAMNAGAR.
PRATIMABEN
DR JOGIN JOSHI
OPP PALACE NAVKAR APPARTMENT
JOSHI
BLOCK NO 4 TAPOVAN SOCIETY
JAMNAGAR
RAJENDRA
KAILASH CHANDRA 301 SHWETA APARTMENTS PARK
PRASAD MISHRA MISHRA
COLONY JAMNAGAR
RISHIT KOTECHA DAYALAJIBHAI
4 PATEL COLONY, GITANJALI,
KOTECHA
JAMNAGAR
SATISHKUMAR
PRAHLADJI
204 CONIC APARTMENT NO 2 NEAR
PRAHLADJI BHATT CHANDULAL BHATT ASHAPURA HOTEL SARUSECTION
ROAD JAMNAGAR GUJARAT
SHARDA P
PRANLAL PUNATAR 'PARAS', 4, PATEL COLONY, BEHIND
PUNATAR
S. T. ANN'S GIRL HIGH SCHOOL,
JAMNAGAR.
SUBHASH
ANANDLAL JIVRAJ
THE ROYAL APPTS 202 NEAR ESSAR
ANANDLAL SHAH SHAH
HOUSE SWASTIK SOCIETY
JAMNAGAR
VIRENDRA
BHANUBHAI
D 3 SILVER ARC SWASTIK SOCIETY
BHANUBHAI
MAGANLAL DOSHI
JAMNAGAR
DOSHI
VIRENDRA
SOMCHAND RAMJI
8 BANK OF INDIA COLONY OPP
SOMCHAND
SHETH
MAHILA COLLEGE JAMNAGAR
SHETH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DILIPBHAI
NAVALCHAND
MEHTA
VINAYACHANDRA
HARILAL JOSHI
ANIL HIRALAL
PATEL
BACHUBHAI R
PATEL
NAVALCHAND S
MEHTA
AVNI APPARTMENT 13/8 JAGNATH
PLOT RAJKOT RAJKOT
Gujarat
361130
00001201200100015099
30.00 19-NOV-2013
NA
TO JAMVANATHALI JAMNAGAR DI
Gujarat
JAMNAGAR JAMVANATHALI
59/D SECTOR 6 RELIANCE GREENS
Gujarat
MOTIKHAVDI DIST JAMNAGAR
SECTOR 12 BLOCK NO 8/F RELIANCE Gujarat
GREENS MOTIKHAVDI JAMNAGAR
361130
00001202990000404452
30.00 19-NOV-2013
361140
0000IN30103924229334
90.00 19-NOV-2013
361140
0000IN30290241363877
15.00 19-NOV-2013
CHINTAMANENI
VENKATA
SUNITHA
DAS SUMAN
KUMAR
C SRINIVASA RAO
23 A SECTOR 2 RELIANCE GREENS
MOTIKHAVDI DIST JAMNAGAR
Gujarat
361140
0000IN30103924254334
102.00 19-NOV-2013
43 F T 5 SECTOR 11 RELIANCE
GREENS MOTIKHAVDI JAMNAGAR
GUJARAT
KISHOR KOTAK
RAMJIBHAI KOTAK
F 19 GEB COLONY SIKKA
MITAL PATEL
SHANTILAL D PATEL EXTENSION B 70 SECTOR 6
RELIANCE GREEN MOTIKHAVDI
JAMNAGAR
PANKAJ C
NA
33 A SECTOR 22 RELIANCE GREENS
FICHADIA
NEW TOWNSHIP JAMNAGAR
GUJARAT
PATEL ARVIND
PATEL KALYANBHAI 106B RELIANCE GREENS SECTOR-7
KALYANBHAI
HARJIBHAI
MOTIKHAVDI JAMNAGAR
PRATIBHA
SUBHASH
THE ROYALAPPTS 202 NEAR ESSAR
SUBHASH SHAH
ANANDLAL SHAH
HOUSE SWASTIC SOCIETY
JAMNAGAR
PRAVITHA
KISHORE
35 D SECTER VI RELIANCE GREEND
KISHORE
BALANNAIR
MOTIKHAVDI JAMNAGAR GUJARAT
MADATHIL
RALLAPALLI BALA RALLAPALLI RAJESH N S HOUSING 16 C D RELIANCE
GREENS MOTIKHAVDI JAMNAGAR
ROHIT SHIVLAL
SHIVLAL K THAKER RELIANCE GREENS SECTOR X11 18H
THAKER
MOTI KHAVDI JAMNAGAR
S THILAGA RAJ
K V SUNDARAM
33 F SECTOR VI RELIANCE
TOWNSHIP MOTIKHAVDI JAMNAGAR
Gujarat
361140
0000IN30267930196163
120.00 19-NOV-2013
Gujarat
Gujarat
361140
361140
0000IN30290242861936
0000IN30302851655919
15.00 19-NOV-2013
30.00 19-NOV-2013
Gujarat
361140
0000IN30302850399786
6.00 19-NOV-2013
Gujarat
361140
0000IN30267933366446
27.00 19-NOV-2013
Gujarat
361140
0000IN30267933766594
102.00 19-NOV-2013
Gujarat
361140
0000IN30267930900800
12.00 19-NOV-2013
Gujarat
361140
0000IN30290240307494
60.00 19-NOV-2013
Gujarat
361140
00001201800000057402
102.00 19-NOV-2013
Gujarat
361140
0000IN30290241250790
30.00 19-NOV-2013
VIPUL
NARANGBHAI
PATEL
LEELABEN
VIKRAM
RANAVAYA
KANCHAN DAS
Gujarat
361140
0000IN30302851866774
60.00 19-NOV-2013
Gujarat
361141
0000IN30267931662233
15.00 19-NOV-2013
Gujarat
361142
0000IN30267933179464
60.00 19-NOV-2013
HIRALAL PATEL
RANCHHODBHAI
PATEL
GAURI SHANKAR
LAL
NARANGBHAI
EMP ID 02176508 RPL TOWNSHIP
CHHOTABHAI PATEL SECTOR 12 36 L MOTIKHAVDI
JAMNAGAR
VIKRAM
218/1 NEW GEB TPS COLONY
KARSANBHAI
URJANAGAR SIKKA JAMNAGAR
RANAVAYA
SUMAN KUMAR DAS 43 F SEC 11 T5 RELIANCE GREENS
MOTI KHAVDI JAMNAGAR GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
RATNESH B
VOHRA
BABUL P VOHRA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SECTOR XI T5 30 A RELIANCE
Gujarat
GREENS MOTIKHAVDI JAMNAGAR
GUJARAT
JADEJA HITENDRA BHOJUBHAI JADEJA KAILASH NAGAR, OPP. GARBI
Gujarat
BHOJUBHAI
CHOWK, DIST. JAMNAGAR, KALAVAD.
361142
0000IN30267933253957
102.00 19-NOV-2013
361160
0000IN30097410414392
72.00 19-NOV-2013
JADEJA
KRUSHNSINH
RATUBHA
MILY
SARBESHWAR
DAS
RACHCHH
NARENDRA
AMRUTLAL
RAMJIBHAI
KANJIBHAI
DHOKIA
RATILAL
JIVARAJBHAI
DESAI
BHADRA ASHOK
THAKER
ANKITABEN D
KAKADIYA
BABITHA MANOJ
DINKER
HANUMANT
SHINDE
DIPANKAR
SACHINDRANATH
GHOSH
FOGABHA
SIDABHA
SUMANIYA
HIMATLAL H
MAKAVANA
ISSA KASAM
MAJOTHI
JAYAKUMAR
RAGHAVAN PILLAI
JYOTINDRA P
MEHTA
JADEJA RATUBHA
RAVUBHA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
42.00 19-NOV-2013
SARBESHWAR DAS
403 SHRIKRISHNA APPARTMENT
DATTANI NAGAR JAM-KHAMBHALIA
DIST: JAMNAGAR
RAMNATH SOC, SHAEJI SOC, JAM
KHAMBHALIA
Gujarat
361305
00001201800000192153
30.00 19-NOV-2013
Gujarat
361305
00001201320000209499
90.00 19-NOV-2013
B/H POLICE STATION GHEEDAM
Gujarat
ROAD JAM KHAMBHALIA DIS
JAMNAGAR JAMNAGAR
C/O PAYAL HOSPITAL SALAYA ROAD, Gujarat
CHAR RASTA KHAMBHALIA
361305
00001201800000191316
126.00 19-NOV-2013
361305
00001201320000523121
60.00 19-NOV-2013
GOMTI ROAD RAJKOT
Gujarat
361334
00001201090000718508
132.00 19-NOV-2013
Gujarat
361345
00001203510000011291
42.00 19-NOV-2013
Gujarat
361345
00001201800000102621
102.00 19-NOV-2013
Gujarat
361345
00001203510000007724
90.00 19-NOV-2013
SACHINDRANATH
TOWN AREA QTRS NO. 20 MITHAPUR Gujarat
361345
00001202400500018925
102.00 19-NOV-2013
SIDABHA SOMBHA
SUMANIYA
1ST VILLEGE NO 4 MITHAPUR DIST
JAMNAGAR
Gujarat
361345
0000IN30039414360537
42.00 19-NOV-2013
HANSHARAJBHAI
MAKAVANA
KASAM ISSA
MAJOTHI
NA
JAYAMBE SOCIETY ARAMBHADA
MITHAPUR
2ND SERIES ROOM NO-112 DIST
JAMNAGAR
HOUSING COMPLEX QTRS NO. 35
MITHAPUR
Gujarat
361345
0000IN30103924459983
90.00 19-NOV-2013
Gujarat
361345
0000IN30039414209303
42.00 19-NOV-2013
Gujarat
361345
00001203510000013491
42.00 19-NOV-2013
PURSHOTTAMBHAI
C/O BHAGWATI PRITING PRESS,
MITHAPUR
Gujarat
361345
00001203510000014476
72.00 19-NOV-2013
AMRUTLAL
KANJIBHAI DHOKIA
JIVARAJBHAI
NA
DINESHBHAI
KAKADIYA
P P MANOJ
HOUSING COMPLEX QTRS NO.351
MITHAPUR
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
HANUMANT SHINDE NEW WORKMAN QTRS 209
MITHAPUR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Gujarat
361345
0000IN30039414168544
12.00 19-NOV-2013
Gujarat
361345
00001202400500008066
102.00 19-NOV-2013
PARSOTTAM DODIA 4TH SERIES ROOM NO 148 MITHAPUR Gujarat
361345
0000IN30103924499925
42.00 19-NOV-2013
LALAJIBHAI
J-5/ 113 MITHAPUR
Gujarat
361345
00001202400500013469
42.00 19-NOV-2013
V GANESH KAMATH
QTR. NO.- S2-45, TATA CHEMICALS
TOWNSHIP, MITHAPUR
Gujarat
361345
00001201130000040512
42.00 19-NOV-2013
RAGHUBHA VADHER 29, J/1 QTS, TCL TOWNSHIP,
MITHAPUR
Gujarat
361345
00001203510000009487
45.00 19-NOV-2013
KANDE DARSHAN KISHORBHAI
K
263 HOUSING COMPLEX FLAT PO
MITHAPUR DIST JAMNAGAR
GUJARAT
K.P.S. QTRS.NO.1 MITHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LEELA
LAXMANRAO
KULKARNI
MANUBHAI
PARSOTTAM
DODIA
MUKESHKUMAR
LALAJIBHAI
ZALAWADIA
NARASIMHA
VODERBETTU
KAMATH
PRADEEPSINH
RAGHUBHA
VADHER
PRAFUL LILADHAR
SAMANI
LAXMANRAO
LILADHAR SAMANI
FOURTH SHRENI ROOM NO-7
MITHAPUR
Gujarat
361345
00001201090000908259
102.00 19-NOV-2013
RAJA BALU
JAGATIYA
RAJA TEJABHAI
BATHWAR
RAJENDRA
RAMSHANKER
THAKER
RAMESHCHANDRA
MANNALAL TIWARI
BALU
NEW WORKMAN MITHAPUR
MITHAPUR
TOWN AREA ROOM NO.160/A
MITHAPUR
ROOM NO. 259, NEW WORK MAN
QUARTER'S, MITHAPUR.
Gujarat
361345
00001203510000013717
60.00 19-NOV-2013
Gujarat
361345
00001202400500014025
102.00 19-NOV-2013
Gujarat
361345
00001203510000000499
60.00 19-NOV-2013
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR Gujarat
361345
00001203510000013472
102.00 19-NOV-2013
RUBINA KAVAN
PUROHIT
SHERASIYA
TASSLIM
ABDULRAHIM
STANIS JAMES
BARNES
UPENDRA
MAGANLAL
THAKER
UPENDRA
TEJABHAI
BATHWAR
VINJODA
DHANDHA
RANMAL
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
42.00 19-NOV-2013
SHERASIYA
ABDULRAHIM
MAMAD
NA
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
0000IN30103924195572
204.00 19-NOV-2013
30,TEMPARAY QTRS NO.03
MITHAPUR
NEW WORKMEN QTRS, ROOM NO.
319 MITHAPUR
Gujarat
361345
00001203510000011591
42.00 19-NOV-2013
Gujarat
361345
00001203510000009508
45.00 19-NOV-2013
NA
NEW WORKMAN, ROOM NO.272 TATA Gujarat
TOWNSHIP, MITHAPUR
361345
00001202400500005261
42.00 19-NOV-2013
VINJODA RANMAL
GOLDEN JUBELI ROOM NO-102
MITHAPUR DIST JAMNAGAR
361345
0000IN30039414209329
42.00 19-NOV-2013
TEJABHAI
RAMSHANKER
MAGANLAL
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAMESH
GOVINDBHAI
MOTIVARAS
SOMA VIRA
PARMAR
ALKABEN
HITESHKUMAR
PALA
BHATT
HARSUKHLAL
PUROSHTTAM
BHAVESH
KANTILAL PAREKH
GOVINDBHAI
HOUSING COMPLEX FLATS, QTR'S
NO. 327, MITHAPUR.
Gujarat
361345
00001203510000004664
6.00 19-NOV-2013
VIRA
UDHYOGNAGAR SURAJKARADI
Gujarat
361347
00001203510000010000
12.00 19-NOV-2013
HITESHKUMAR V
PALA
BLOCK NO 22 SHUBHAM RESIDENCY Gujarat
OPP RAJLAXMI PARK JUNAGADH,
362001
0000IN30103924556775
30.00 19-NOV-2013
BHATT
PUROSHTTAM P
CHANKYA B 402 BEHIND NEHRU
PARK SARDAR BAUG ROAD
JUNAGADH
MANEK APTS JAGMAL CHOWK
JUNAGADH
Gujarat
362001
0000IN30103924439856
192.00 19-NOV-2013
Gujarat
362001
00001202300300000631
42.00 19-NOV-2013
BHAVESH N
HARIYANI
BHUPAT
BACHUBHAI
DHAMELIYA
CHETAN
AMRUTLAL
MASHRU
NEELKUMAR
JIVALAL LADANI
NATVARLAL R
HARIYANI
BACHUBHAI
B-11 ANUPAM APPT B B/H KAVERI
APPT ZANZARDA ROAD JUNAGADH
SARDARPARA PLOT SHERI NO 1
ASHA PAN HOUSE JUNAGADH
Gujarat
362001
0000IN30039413473068
42.00 19-NOV-2013
Gujarat
362001
0000IN30103924413366
60.00 19-NOV-2013
Gujarat
362001
0000IN30103924519928
42.00 19-NOV-2013
JIVALAL LADANI
AALISHAN APARTMENT, BLOCK NO.
Gujarat
702, NR. SARDAR BAUG, B/H.
DWARKADHISH MARKET, JUNAGADH.
362001
0000IN30097410473578
30.00 19-NOV-2013
PRAVINKUMAR J
DASA
JIVABHAI DASA
JAY KANDHALI KRUPA B/17
BANSIDHAR SOC B/H BUS STAND
JUNAGADH
302, AKSHAR RESIDENCY GIRI RAJ
MAIN ROAD, 3RD FLOOR, BLOCK NO
302 JUNAGADH
BLOCK NO 207 CHANKYA APPT B/H S
T OPP DR KUBAVAT HOSPITAL
JUNAGADH
AMBIKA CHOWK PARMANAND VAKILS
GALI JUNAGADH
T1 NEW P AND T COLONY
GANDHIGRAM JUNAGADH
E/9 TIRUPATI APPT B/H JALARAM
SOCIETY JUNAGADH
Gujarat
362001
0000IN30047642162592
60.00 19-NOV-2013
Gujarat
362001
0000IN30047642134303
150.00 19-NOV-2013
Gujarat
362001
0000IN30047641365652
42.00 19-NOV-2013
Gujarat
362001
0000IN30103924180494
42.00 19-NOV-2013
Gujarat
362001
0000IN30127630488870
30.00 19-NOV-2013
Gujarat
362001
00001201090000630613
60.00 19-NOV-2013
BLOCK 201 A CHANKYA APPT B/H
NEHRU PARK OPP DR KUBAVAT
HOSPITAL JUNAGADH
B 25 SHIVNAGAR SOCIETY
JOSHIPURA JUNAGADH
Gujarat
362001
0000IN30047641163934
42.00 19-NOV-2013
Gujarat
362002
0000IN30103924349135
42.00 19-NOV-2013
SO KANTILAL
AMRUTLAL MASHRU C/4 TIRUPATI APPARMENT BE
JALARAM SOC JUNAGADH
RAJESH BHOGILAL BHOGILAL SHAH
SHAH
RAJESH
CHANDRAKANT
SHAH
RASILABEN
RUPARELIA
SUREKHABEN
VASAVA
TUSHARBHAI
HARIDAS BHAI
GANATRA
V S PATEL
CHANDRAKANT
PREABHABEN P
KUMBHANI
PREMJIBHAI D
KUMBHANI
RAMNIKLAL
TULSIDAS
JASHWANTSINH V
VASAVA
HARIDAS BHAI G
GANATRA
SHAMBHUBHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VALLABHDAS G
MODI
JAYESHKUMAR
POPATLAL
KAMANI
PARESH
LILADHAR POPAT
KANJIBHAI RAMJI
THAPNIA
PARESH R
PATHAK
MAHESH V PATEL
GOKALDAS
TRISHUL PAN HOUSE MAIN BAZAR
BILKHA JUNAGADH
DOBARIYA PLOT, NR. POST OFFICE,
VISAVADAR.
Gujarat
362110
0000IN30103924117716
42.00 19-NOV-2013
Gujarat
362130
0000IN30097410435751
42.00 19-NOV-2013
D - LUX GUEST HOUSE OPP. BUS
STATION KESHOD
RAMJIBHAI
MANGROL BUNDER, DIST.
PUNJABHAI
JUNAGADH, MANGROL.
RAMNIKLAL PATHAK STATION PLOT, DIST. JUNAGADH,
MALIA HATINA.
VRUNDAVANBHAI
'MADHAV', NR. AMBAJI MANDIR, B/H.
TELEPHONE EXCHANGE, HOSPITAL
SOCIETY, VERAVAL.
RAMDEEN SHARMA I R AND I L SR STAFF QTR G 3 NEAR
80 FEET ROAD VERAVAL VERAVAL
Gujarat
362220
00001202890000258960
3.00 19-NOV-2013
Gujarat
362226
0000IN30097410442006
60.00 19-NOV-2013
Gujarat
362245
0000IN30097410648615
42.00 19-NOV-2013
Gujarat
362265
0000IN30097410325132
42.00 19-NOV-2013
Gujarat
362265
0000IN30047641713899
42.00 19-NOV-2013
AMARLATA SINGH NIRMAL KUMAR
SINGH
SHASHIKANT S
SHANKARRAO K
POKALE
POKALE
QARTER NO. G 2 ADITYA NAGAR
Gujarat
NEAR BIRLA MANDIR, VERAVAL
INDIAN RAYON AND INDUSTRIES LTD Gujarat
VERAVAL DIST JUNAGADH GUJARAT
362266
0000IN30103924400240
12.00 19-NOV-2013
362266
0000IN30103924190973
102.00 19-NOV-2013
BHAVIN H
MAKHECHA
INDRA
ISHWARDAS
BIJANI
RAJU GOPALDAS
BACHANI
VELJIBHAI J
KANSAGARA
HIMATBHAI V
MAKHECHA
ISHWARDAS V
BIJANI
S. T. COLONY, BLOCK NO. 30, DIST.
JUNAGADH, UNA.
TILAK ROAD, BANTWA.
Gujarat
362560
0000IN30097410683461
30.00 19-NOV-2013
Gujarat
362620
0000IN30097410685712
30.00 19-NOV-2013
GOPALDAS BACHANI SUKHSAGAR TALAV STREET NO 7
Gujarat
BANTWA
JIVABHAI
DR VELGIBHAI JIVABHAI KANSAGARA Gujarat
TILAK ROAD BANTANLA
362620
0000IN30039413227297
15.00 19-NOV-2013
362620
0000000000C2V0000164
216.00 19-NOV-2013
ATUL RATILAL
NATHAVANI
BHARATKUMAR
PRABHUDAS
TAKWANI
MRS CHETNA
PRAVINKUMAR
TAKWANI
NITABEN
KISHORBHAI
KHAGRAM
RASHMIDEVI Y
PATHAK
NA
MUNNI LAL
SHARMA
POPATLAL
LILADHAR POPAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DIVAN PARA STREET NO. 5
MANAVADAR
RAVI COTTON SEEDS COMPANY,
GANDHI CHOWK, MANAVADAR.
Gujarat
362630
0000IN30097410078939
30.00 19-NOV-2013
Gujarat
362630
0000IN30097410089709
54.00 19-NOV-2013
NA
RAVI COTTON SEEDS COMPANY,
GANDHI CHOWK, MANAVADAR.
Gujarat
362630
0000IN30097410089733
54.00 19-NOV-2013
KISHORBHAI
MANILAL KHAGRAM
KARMA, DIWANPARA STREET,
CINEMA ROAD, MANAVADAR.
Gujarat
362630
0000IN30097410618883
90.00 19-NOV-2013
YOGESHKUMAR Z
PATHAK
D 13 SOUTH COLONY HOUSING
COLONY GUJARAT AMBUJA
CEMENTS LTD AMBUJANAGAR
Gujarat
362715
0000IN30103924536229
42.00 19-NOV-2013
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
THEENCHERI
NADUVILEVITTIL
SANDEEP
MANSHANKER
CHHOTALAL
UPADHYAY
BHAVESH
RUPAREL
E RAVINDRAN
NAMBIAR
C/O, AMBUJA CEMENT FOUNDATION
KODINAR
Gujarat
362715
00001201800000101548
72.00 19-NOV-2013
NA
MALI STREET, DIST.JUNAGADH,
KODINAR
Gujarat
362720
00001301990000099920
72.00 19-NOV-2013
PRAVINCHANDRA
24, BILESHWAR SOCIETY, OPP. PANI
PURWATHA OFFICE, DIST.
JUNAGADH, KODINAR.
C/O VISHAL ENTERPRISE RAJDEEP
SOCIETY NR.ZALA CENTURY
KODINAR HIGHWAY KODINAR
Gujarat
362725
0000IN30097410440295
24.00 19-NOV-2013
Gujarat
362725
0000IN30127630442627
60.00 19-NOV-2013
9-A, PRATIK VALLY, 3RD FLOOR, B/H. Gujarat
RAJESH TAILOR, NR. KONDH VADI,
JINTAN ROAD, SURENDRANAGAR.
363001
0000IN30097410355058
120.00 19-NOV-2013
BHARATBHAI
CHIMANLAL SHAH
CHIMANLAL SHAH
19, SANGIVANI SOCIETY RATANPAR
JORAVANAGAR
Gujarat
363001
00001201320000162094
42.00 19-NOV-2013
CHHAGANLAL
KANJIBHAI
SUTARIA
GANPATBHAI
SPATEL
KANJIBHAI V
SUTARIA
16 SARVANTRI SOCIETY 80 FEET
ROAD SURENDRANAGAR
Gujarat
363001
0000IN30051310847822
102.00 19-NOV-2013
SHANKARBHAI A
PATEL
363001
0000IN30097410374497
114.00 19-NOV-2013
GIRISHKUMAR
DANGI
PRAMCHANDBHAI
DANGI
363001
0000IN30199110083584
12.00 19-NOV-2013
HETALBAHEN
NILESHBHAI
SIDHAPURA
JIGNABEN
HIRENBHAI
SIDHPURA
JOSHI
DILIPKUMAR
DALPATRAM
NAYAK JIGNASA
ASHISHKUMAR
NILESHBHAI
SIDHAPURA
6, TAGOR SOCEITY, NEAR NEW
Gujarat
RAILWAY JUNCTION,
SURENDRANAGAR.
MAIN ROAD METAL MERCHANT NEAR Gujarat
VEGETABLE MARKET
SURENDRANAGAR
17, PANCHAVATI PARK, NEW
Gujarat
JUNCTION ROAD, SURENDRANAGAR.
363001
0000IN30097410291484
177.00 19-NOV-2013
NEW JUNCTION ROAD, 17,
Gujarat
PANCHVATI PARK, NR. ALKA CHOWK,
SURENDRANAGAR.
D/3, GOVT. QUARTERS, B/H.
Gujarat
COLLECTOR OFFICE,
SURENDRANAGAR.
ASHISH - 6 PANCHRATNA PARK
Gujarat
SURENDRANAGAR GUJARAT
363001
0000IN30097410517839
135.00 19-NOV-2013
363001
0000IN30097410425079
60.00 19-NOV-2013
363001
0000IN30036010364976
30.00 19-NOV-2013
ARIHANT, MAHAVIR FLATS, SWASTIK Gujarat
CHAR RASTA, SURENDRANAGAR.
363001
0000IN30097410095109
12.00 19-NOV-2013
RASIKLAL P JOSHI PRANJIVAN JOSHI
ARUNABEN
NAGINDAS SHAH
RAKESH
RAMESHCHANDRA
SHAH
NAGINDAS RATILAL
SHAH
HIRENBHAI
SIDHPURA
DALPATRAM
NAYAK
ASHISHKUMAR
ARVINDBHAI
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
SHAH JASMIN
HARSHADRAY
SHAH HARSHADRAY C/O. BHARAT V. SHAH, 9, SUNRISE
Gujarat
RATILAL
PARK, DALMILL ROAD, B/H. VIJAY
SOC., NR. KAILASH PARK,
SURENDRANAGAR.
NA
VRUNDAVAN SOCIETY STREET NO. 1, Gujarat
NR. MAN VILLA, SURENDRANAGAR.
363001
0000IN30097410439672
12.00 19-NOV-2013
363001
0000IN30097410139543
42.00 19-NOV-2013
23, VARDHAMAN NAGAR SOCIETY
OPP: RAM KUTIR DOODHREJ ROAD
SURENDRANAGAR
CHANDRAKANTBHAI NAVRANG SOCIETY 80 FT. ROAD
RAVAL
SURENDRANAGAR
GIRISHBHAI
SANKHESWAR PARK-1 NR. DR.
MAGANLAL NAGAR MULIYA'S HOUSE VIMALNATH
DERASAR, 80 FEET RD
SURENDRANAGAR
NA
10-B, PARIVATAN SOCIETY, 80, FEET
ROAD, SURENDRA NAGAR.
Gujarat
363001
00001202440000028051
30.00 19-NOV-2013
Gujarat
363002
0000IN30199110315454
45.00 19-NOV-2013
Gujarat
363002
00001202440000000568
15.00 19-NOV-2013
Gujarat
363002
0000IN30097410268039
30.00 19-NOV-2013
VASARAMBHAI
MALVANIA
AT. VAGHELA TAL. WADHWAN DIST.
SURENDRANAGAR
Gujarat
363030
0000IN30199110255235
15.00 19-NOV-2013
NA
DAJI PARA, B/H. HOSPITAL,
Gujarat
WADHWAN CITY.
DAJI PARA, B/H. HOSPITAL,
Gujarat
WADHWAN CITY.
KHANDI POLE, DIST.
Gujarat
SURENDRANAGAR, WADHWAN CITY.
363030
0000IN30097410229124
102.00 19-NOV-2013
363030
0000IN30097410229116
102.00 19-NOV-2013
363030
0000IN30097410549782
30.00 19-NOV-2013
VINOD
NATVERLAL
VAJARIA
YOGESH
BHUDARLAL
BHUDARLAL SHAH MAGANLAL SHAH
KALPESH RAVAL
KIRANBEN
GIRISHBHAI
NAGAR
NEETABA
PRAVEENSINH
PADHIYAR
BHARATBHAI
VASARAMBHAI
MALVANIA
JAYESH M
CHAUHAN
JYOTI M CHAUHAN
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PATNI HITESH
HIMMATLAL
HIMMATLAL
YASHVANT N
PATEL
N
14 DREAMLAND PARK 80 FEET ROAD Gujarat
WADHWAN CITY SURENDRANAGAR
363030
00001201320000388340
24.00 19-NOV-2013
INDUMATI
SURESH
VACHHANI
KAMLESHKUMAR
P DOBARIYA
NA
29, RAMKRISHNANAGAR, PATEL
Gujarat
SOCIETY, 80 FEET ROAD, WADHWAN
CITY.
HOUSING PLOT NO. 58, G.I.D.C.
Gujarat
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN CITY.
363035
0000IN30097410037312
30.00 19-NOV-2013
363035
0000IN30097410435370
102.00 19-NOV-2013
DHIRUBHAI
JESHINGBHAI
HAREJA
HITESH S SHAH
NA
FRIEND SOCIETY OPP ROKADIYA
Gujarat
HANUMAN TEMPLE SURENDRA
NAGAR DHRANGADHRA
SAUBHAGYACHAND C/O S G SHAH'S HOUSE, KHERAVAPA Gujarat
SHAH
NEAR BIG JAIN TEMPLE
DHRANGADHRA
363310
00001203320000526661
30.00 19-NOV-2013
363310
0000000000C2H0000652
36.00 19-NOV-2013
POPATLAL
NATHABHAI
DOBARIYA
First Name
Father/Husband First Address
Name
MINABEN
PRAVINKANT
ADESHARA
PARSOTAM
KESHAVLAL
ADESHARA
AJAY ANVARALI
LAKHANI
GUNVANTI
JAYCHANDRA
MEGHANI
MINA MOHANLAL
BHARAD
PRAVINKANT
ADESHARA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
'SHIVAM', PROFESSOR SOCIETY,
Gujarat
STATION ROAD, DIST.
SURENDRANAGAR, LIMBDI.
6/B, AVADHAPURI - 1, STATION ROAD, Gujarat
DIST. SURENDRANAGAR, LIMBDI.
363421
0000IN30097410404254
60.00 19-NOV-2013
363421
0000IN30097410404109
42.00 19-NOV-2013
AT CHOTILA DIST SURENDRA NAGAR Gujarat
CHOTILA
MEGHANI STREET WANKANER
Gujarat
SAURASHTRA
363520
00001201800000107609
3.00 19-NOV-2013
363621
0000000000C2G0000150
84.00 19-NOV-2013
NA
M.M. BHARAD C/O. GONDALIA NIDAN
KENDRA DANAPITH, WANKANER
Gujarat
363621
0000IN30097410140512
42.00 19-NOV-2013
CHAMANLAL
BUDHADEV
CHHAGANLAL
KANJIBHAI
AGHARA
HASMUKHRAI
MADHANI
CHHAGANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR
ROAD MORBI
AT: NASHITPAR TA: MORBI MORBI
Gujarat
363641
0000000000C2C0000118
252.00 19-NOV-2013
Gujarat
363641
00001201090001180670
15.00 19-NOV-2013
363641
0000IN30103924259329
102.00 19-NOV-2013
PARESH
MANHARLAL
ZATAKIA
SHAILESH
NALINKANT
PAREKH
URMILABEN
MEHULBHAI
PATEL
BHAVANBHAI
RAMBHAI KAKDIYA
MANHARLAL
SARKARI KARMACHARI SOCIETY OPP Gujarat
NEW S T STAND SANALA ROAD
MORBI
U-6 ASHAPURA TOWER OPP. NEW
Gujarat
BUS STOP SANALA ROAD MORBI
363641
00001201800000081026
60.00 19-NOV-2013
BHAVNA P SHAH
KESHAVLAL
ADESHARA
NA
JAYCHADRA
MEGHANI
NA
KARSANDAS
MADHANI
NALINKANT PAREKH THE DEVOTION 7 SHAKTI PLOT
RAVAPAR MAIN ROAD MORVI
Gujarat
363641
0000IN30103924194022
180.00 19-NOV-2013
MEHULBHAI
NARSHIBAI PATEL
104- CENTER POINT APARTMENT,
RAVAPARA ROAD MORBI
Gujarat
363641
00001201800000099595
42.00 19-NOV-2013
RAMBHAI
KARSHANBHAI
KAKDIYA
PRADIP SHAH
37/2 MUNICIPAL SOC,
SARDARNAGAR, BHAVNAGAR,
GUJARAT
104, SERISHA PARK GITA CHOWK
KRISHNANAGAR BHAVNAGAR
PLOT NO 24/4 OPP KALAKSHETRA
SATYANARAYAN ROAD PARIMAL
BHAVNAGAR GUJARAT
KANBIWAD DHAJAGARAWALI SHERI
VASAN VALO DELO BHAVNAGAR
Gujarat
364001
0000IN30226910623499
3.00 19-NOV-2013
Gujarat
364001
0000IN30199110216476
30.00 19-NOV-2013
Gujarat
364001
0000IN30045012994492
102.00 19-NOV-2013
Gujarat
364001
0000IN30045011486677
132.00 19-NOV-2013
PLOT NO. 881, L.B.S MARG NEAR
MAHILA COLLEGE BHAVNAGAR
43/A, RAMJARUKHO HARIRAM OP
SOCIETY SUBHASH NAGAR
BHAVNAGAR , GUJARAT
Gujarat
364001
0000IN30199110149385
42.00 19-NOV-2013
Gujarat
364001
0000IN30045012393063
108.00 19-NOV-2013
CHARULATTA
MEHTA
ANILKUMAR MEHTA
DAULATRAI
NANJIBHAI
NAVAPARA
DAVE
MAHESHKUMAR
DEEPA SANJAY
RAJYAGURU
NANJIBHAI
NAVAPARA
BHANUSHANKAR
SANJAY
RAJYAGURU
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DHARMENDRA
VADGAMA
DHAVAL
HARKISHORBHAI
PATEL
HIREN ANANTRAI
BHADIYADRA
ANANDJI BHAI
Gujarat
364001
0000IN30061010635756
102.00 19-NOV-2013
Gujarat
364001
0000IN30226910476074
3.00 19-NOV-2013
SONI HIREN A FOJDAR KHANCHA NR Gujarat
MAHAVIR PAN OLD MARKET
SAKARLAL VORA STREET
BHAVNAGAR GUJARAT
HIREN
PRAVINCHANDRA
THAKARDWARA STREET KANBIVAD
Gujarat
PRAVINCHANDRA VANMALIDAS PATEL BHAVNAGAR GUJARAT
PATEL
JITESH SHANTILAL SHANTILAL
PLOT NO 12 GAYATRI SOCIETY JAIL Gujarat
PAREKH
ROAD ANATWADI, BHAVNAGAR
364001
0000IN30051311655403
9.00 19-NOV-2013
364001
0000IN30045011891528
42.00 19-NOV-2013
364001
0000IN30103924436979
60.00 19-NOV-2013
KAMLESH
SAVJIBHAI
CHAUHAN
KIRITKUMAR
MANSUKHLAL
RATHOD
KUKDEJA
KISHANCHAND
BHAGWANDAS
MAHENDRASINH
KESHUBHA
CHAVDA
MAHESH P
PAREKH
NARENDRA P
PAREKH
NARSIMHA
KESHAV VAIDYA
NAYAK
HARSHVADAN
364001
00001201320000283508
84.00 19-NOV-2013
364001
0000IN30051312456246
30.00 19-NOV-2013
364001
0000IN30103924134532
102.00 19-NOV-2013
NILIMABEN
JATTLRAY VYAS
PARESHBHAI
INDRAVADAN
VORA
PATEL KAJALBEN
1656 B\1 B\4 GURUKUL SARDAR
NAGAR BHAVNAGAR
HARKISHORE PATEL 6 SANMAN FLAT, DERI ROAD,
DEVUBAUGH, BHAVNAGAR
ANANTRAI
CHATRABHUJBHAI
BHADIYADRA
SAVJIBHAI
MADHUBHAI
CHAUHAN
MANSUKHLAL
RATHOD
BHAGWANDAS
PLOT NO.1056/A2, AMBAVADI, B/H.
Gujarat
YASHVANTRAI NATYA GRUH
BHAVNAGAR
PLOT NO 1566/A GURUKRUPA DIWADI Gujarat
NEAR RUPANI CIRCLE BHAVNAGAR
GUJARAT
C/O NEW SABJI MANDI SHOP NO 181 Gujarat
BHAVNAGAR BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KESHUBHA CHAVDA PLOT NO 1922/A 1/2 RUPANI ROAD
BHAVNAGAR GUJARAT
Gujarat
364001
0000IN30045011992572
12.00 19-NOV-2013
PRATAPRAY
PAREKH
PRATAPRAY
PAREKH
KESHAV GOVIND
VAIDYA
CHHOTALAL NAYAK
Gujarat
364001
0000IN30199110101259
42.00 19-NOV-2013
Gujarat
364001
0000IN30199110123244
72.00 19-NOV-2013
Gujarat
364001
0000IN30061010629959
42.00 19-NOV-2013
Gujarat
364001
0000IN30103924321435
42.00 19-NOV-2013
Gujarat
364001
00001202990001117707
75.00 19-NOV-2013
Gujarat
364001
0000IN30045011509509
42.00 19-NOV-2013
Gujarat
364001
0000IN30199110139878
60.00 19-NOV-2013
S/7, SWASTIK FLAT NEAR DAWN
CRESCENT BHAVNAGAR
S/7, SWASTIK FLAT NEAR DAWN
CRESCENT BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR
NAGAR, BHAVNAGAR
SHRIJI BHUVAN SHILPINAGAR
DIWANS CHAWL KALANALA
BHAVNAGAR
JATIL RAY
B 9/125 GOVT QUARTERS BILESHWA
MAHADEV COMPOUND PANWADI
BHAVNAGAR
INDRAVADAN VORA 331 ROYAL COMPLEX HAJUR PAIYGA
RD NAVAPARA BHAVNAGAR
GUJARAT
AMITKUMAR
FLAT NO. 304, RING B SHIKHAR FLAT
TAKHTESHWAR PLOT NO. 43 OPP.
HOME SCHOOL BHAVNAGAR
First Name
Father/Husband First Address
Name
PRAFULLABEN
RAVINDRABHAI
JOSHI
RAKESHBHAI
ASHVINKUMAR
SHUKLA
RAMESH
NAUTAMLAL
TRIVEDI
RASIKLAL
MOHANLAL VORA
RAVINDRABHAI
JOSHI
RASILABEN
PATHAK
JAYANTILAL
SUNIL
SURAYKANT
RUPARELIYA
VAISHALI
SUNILKUMAR
SHAH
VIJAYBHAI
PARSOTTAMBHAI
BHADIYADRA
YOGENDRASINH
BHIKHUBHA
JADEJA
BHARATSINH
CHAUHAN
GAURANG
CHAMPAKLAL
SONI
HIREN
NAVINCHANDRA
VORA
JATIN
POONAMCHAND
VORA
KAMLESH
BHASKARBHAI
VYAS
MAHESH GANDHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PLOT NO 634/A VRAJVILLA DERI
Gujarat
ROAD KRISHNA NAGAR BHAVNAGAR
GUJARAT
102, PARISIMA APA., OPP.BHANGLI
Gujarat
GATE, BHAVNAGAR
364001
0000IN30045012066070
30.00 19-NOV-2013
364001
0000IN30045011905095
30.00 19-NOV-2013
NAUTAMLAL
PLOT NO 330 A/C BORDI GATE
BHAVNAGAR BHAVNAGAR
Gujarat
364001
0000IN30103924327464
102.00 19-NOV-2013
MOHANLAL
303 ARTI ABHISHEK KALANALA
BHAVNAGAR
Gujarat
364001
0000IN30154917331270
3.00 19-NOV-2013
Gujarat
364001
0000IN30047642927180
102.00 19-NOV-2013
Gujarat
364001
0000IN30103924164018
162.00 19-NOV-2013
Gujarat
364001
00001202160900006451
6.00 19-NOV-2013
Gujarat
364001
0000IN30097410677257
42.00 19-NOV-2013
Gujarat
364001
0000IN30061010568550
120.00 19-NOV-2013
Gujarat
364002
0000IN30039413600612
12.00 19-NOV-2013
Gujarat
364002
00001202990003397153
6.00 19-NOV-2013
Gujarat
364002
0000IN30199110012014
120.00 19-NOV-2013
146, ''ABHINANDAN'' VIJAYRAJ NAGAR Gujarat
BHAVNAGAR
364002
0000IN30199110166691
153.00 19-NOV-2013
Gujarat
364002
0000IN30045012144535
90.00 19-NOV-2013
Gujarat
364002
0000IN30097410200591
15.00 19-NOV-2013
ASHVINKUMAR
SHUKLA
PLOT NO 1664 A MATRUCHHAYA
NAVJIVAN SOCIETY SARDAR NAGAR
BHAVNAGAR
SURAYKANT P
201 AARADHANA TOWER 2ND FLOOR
RUPARELIYA
NR MEGHANI CIRCLE AMBAWADI
ROAD, BHAVNAGAR
SUNILKUMAR
MEHTA STREET, NEAR SEVA
SURESHCHANDRA
SAMITEE, OPP. M. M. ANGADIA,
SHAH
BHAVNAGAR
PARSOTTAMBHAI
PRAGJI DAVE'S STREET, GHELA
NANALAL
SONI'S KHADKI, DIWANPARA,
BHADIYADRA
BHAVNAGAR.
BHIKHUBHA JADEJA MIT, PLOT NO.169/70 BEHIND BANK
COLONY SUBHASH NAGAR
BHAVNAGAR
MOHBATSINH
1492 MIRA PARK GHOGHA ROAD
BHAVNAGAR
NA
PLOT NO 2540 BLOCK NO 3
SHANTIVAN SOC OLD TALAJA
JAKATNAKA OPP MIRAKUNJ
BHAVNAGAR
NAVINCHANDRA
PLOT-NO-2153-C, NEAR VADODARIYA
PARK HILL DRIVE ROAD BHAVNAGAR
POONAMCHAND K
VORA
BHASKARBHAI VYAS 2/66 SHRINATHAJI NAGAR B/H
BHARAT NAGAR BHAVNAGAR
GUJARAT
NA
42, KISHORI KUNJ, NR. VIKAS GRIH,
VIDHYANAGAR, BHAVNAGAR.
First Name
Father/Husband First Address
Name
NASIMBANU LOHIA MOHAMEDYUNUS
MADHAVIBEN
PIYUSHBHAI JANI
SHASHIKANT
PANACHAND
SHAH
JAYRAJBHAI
DEVSHIBHAI
GOHEL
MANOJ BALUMAL
CHIMNANI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAHIL C/42 KALVIBID HOUSING
Gujarat
COMPLEX TALAJA ROAD
BHAVNAGAR
PLOT NO-2056 B SANKARMANDAL
Gujarat
TALAJA ROAD BHAVNAGAR GUJARAT
364002
0000IN30103924148800
42.00 19-NOV-2013
364002
0000IN30045012096012
102.00 19-NOV-2013
PLOT NO. 2289, VIKAS SOCIETY SBS Gujarat
TRAINING ROAD, OPP. SOLT COLONY
HILL DRIVE BHAVNAGAR
VIJAYKUMAR PATEL 25/C GURUKRUPA PATTNI PARK
Gujarat
SOCIETY ANANTWADI BHAVNAGAR,
GUJARAT
NA
16 LIONS SOCIETY SARDAR NAGAR
Gujarat
BHAVNAGAR
364002
0000IN30199110139860
60.00 19-NOV-2013
364002
0000IN30045012057277
60.00 19-NOV-2013
364002
00001202990003001631
3.00 19-NOV-2013
HARSHADRAY
10, KALPADRUM FLATS-1 PLOT
BALKRISHNA BHATT NO.8/A, NEAR POST OFFICE
WAGHAWADI ROAD BHAVNAGAR
DINESHBHAI
501-B VIJAYRAJ NAGAR BRAHMANI
KRUPA R T O ROAD BHAVNAGAR
BHAVNAGAR
PIYUSHBHAI JANI
C/O. AMRUT PATHOLOGY SHOP
NO.42, SURYAMANI COMPLEX, DESAI
NAGAR, OPP.CHITRA PETROL PUMP
BHAVNAGAR
PANACHAND SHAH VIJAYRAJNAGAR ADARSH SOCIETY
PLOT NO 134 B BHAVNAGAR
Gujarat
364002
0000IN30290241993425
6.00 19-NOV-2013
Gujarat
364003
00001203320000161042
90.00 19-NOV-2013
Gujarat
364003
0000IN30045011896589
150.00 19-NOV-2013
Gujarat
364003
0000IN30103924065486
156.00 19-NOV-2013
DEVSHIBHAI GOHEL 13 SIDDHARTH SOCIETY B/H TALUKA Gujarat
PANCHAYAT SIHOR BHAVNAGAR
364240
0000IN30045012119175
42.00 19-NOV-2013
BALUMAL JETHUMAL SHOP NO 5 MUNICIPAL SHOPPING
CHIMNANI
CENTRE OPP VADLA JAKAT NAKA
SIHOR
SUNDARMAL
SINDHI CAMPS GARIADHAR ROAD
SUKHEJA
ROOM NO 251 PALITANA
Gujarat
364240
0000IN30103924090690
18.00 19-NOV-2013
Gujarat
364270
0000IN30047643408604
102.00 19-NOV-2013
NIKUL
BHARATBHAI
BHARATBHAI
GANDHI
GANDHI
PATEL VANITABEN AJAYKUMAR
RASHMITA
VIJAYKUMAR
PATEL
SHISHIR
HARSHADRAI
MANDALIA
UDAY
HARSHADRAY
BHATT
ILABEN DINESH
BHAI GADHIYA
State
GANGARAM
SUNDARMAL
SUKHEJA
ARTIBEN K MEHTA KRISHNAKANT
MEHTA
KETANKUMAR D
DALECHAND
SHAH
BIPINBHAI
POPATBHAI
POPATBHAI DABHI MANGALBHAI DABHI
NEAR KUBER BAG MAHUVA DIST.
BHAVNAGAR
SUKHNATH STREET, MOTI CHOWK,
MAHUVA.
CHOGATH, TA : UMRALA,
BHAVNAGAR BHAVNAGAR
Gujarat
364290
0000IN30199110311031
60.00 19-NOV-2013
Gujarat
364290
0000IN30097410566200
12.00 19-NOV-2013
Gujarat
364330
00001202160900004741
42.00 19-NOV-2013
JATIN C SUCHAK
JESAR ROAD, SAVARKUNDLA.
Gujarat
364515
0000IN30097410147748
30.00 19-NOV-2013
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAPILBHAI B
BHANJIBHAI VASANI
VASANI
AMIRBHAI
IBRAHIMBHAI
IBRAHIMBHAI
TRAVADI
AMRUTBHAI
DIYALBHAI
DIYALBHAI MOTKA
C/O PAPPU WATCH CO., HAVELI
SHERI, SAVARKUNDLA.
C/O INDIAN TRADE SHANTI PALACE
DIST: BHAVNAGAR BOTAD
Gujarat
364515
0000IN30097410411234
42.00 19-NOV-2013
Gujarat
364710
00001201120200007928
42.00 19-NOV-2013
AT & POST- KARIYANI TAL: BOTAD
DIST: BHAVNAGAR KARIYANI
Gujarat
364710
00001201120200013579
6.00 19-NOV-2013
ANILKUMAR
JITUBHAI SHAH
BAGADIA
HIMMATBHAI
DILIPBHAI
RAMNIKBHAI
KAPADIYA
RAJESH
BHIMJIBHAI
BHALGAMIYA
RATILAL LALJIBHAI
MAVANI
JITUBHAI SHAH
AXAR AGENCY 5, GOPIMIRA
COMPLEX BOTAD
C/O SHIVALAL DHANJIBHAI BAGADIA
PARA BOTAD
NEAR VARIYA DEVI TEMPLE SARAC
BOTAD
Gujarat
364710
00001203380000001537
15.00 19-NOV-2013
Gujarat
364710
0000IN30039412363480
90.00 19-NOV-2013
Gujarat
364710
00001203380000003475
15.00 19-NOV-2013
BHIMJIBHAI
NEAR PALIYAD BUS STAND NEAR
SINDI NADI KINARA BOTAD
Gujarat
364710
0000IN30103924528616
42.00 19-NOV-2013
LALJIBHAI
GANDALAL MAVANI
23 HAWELI PALIYAD ROAD BOTAD
Gujarat
364710
0000IN30115113488878
42.00 19-NOV-2013
RITABEN
JAYESHKUMAR
SHAH
SHAMJIBHAI
BHIKHABHAI
KALATHIYA
VUJLAL
BACHUBHAI
CHAUNHAN
KISHOR HARILAL
TRIVEDI
CHHOTUBHAI
HASANBHAI JIVANI
JAYESHKUMAR
SHAH
VAKARIYA CHOWK SIVALIYA ROAD
BOTAD BOTAD
Gujarat
364710
00001201120200004591
60.00 19-NOV-2013
BHIKHABHAI
PATEL SOCIETY STREET NO 1 HIFLI
BOTAD
Gujarat
364710
0000IN30103924411660
21.00 19-NOV-2013
BACHUBHAI
CHAUNHAN
NEAR KHOJA JAMAT KHANA
GADHADA GADHADA (SWAMINA)
GADHADA
JIVANPARA BABRA
Gujarat
364750
00001201120200000825
30.00 19-NOV-2013
Gujarat
365421
0000IN30103924019417
102.00 19-NOV-2013
AT POST LATHI KHAVAS STREET DIST Gujarat
AMRELI LATHI
365430
00001201800000231525
30.00 19-NOV-2013
MAHESH
RAMCHAND
NAGRANI
SANJAYBHAI
AMIRBHAI JASANI
USMANKHAN
BABUBHAI
PATHAN
BHARAT
BALUBHAI DODIA
RAMCHAND
JAY SELECTION MAIN BAZAR,
DIST.:AMRELI LATHI
Gujarat
365430
00001201060000406101
15.00 19-NOV-2013
NA
MAIN BAZAR AT- LATHI DIST- AMRELI Gujarat
LATHI
SETAPATTI AT-LATHI DIST. AMRELI
Gujarat
LATHI
365430
00001201060000450506
15.00 19-NOV-2013
365430
00001201060000453944
15.00 19-NOV-2013
C/O. CHAMUNDA FRAMING STORE,
TOWER ROAD, OPP. PNB, AMRELI.
365601
0000IN30097410606438
30.00 19-NOV-2013
BAGADIA SHIVLAL
NA
HARILAL POPATLAL
TRIVEDI
HASANBHAI
JUSABBHAI JIVANI
NA
BALUBHAI
DURLABHJIBHAI
DODIA
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DEEPAK
GIRDHARLAL
MEHTA
DHANANI
SHAMBHUBHAI
MOHANBHAI
JYOTINDRA
HARKISANDAS
ADALJA
PATEL
PRADIPBHAI
BHAGWANBHAI
SANJAY KUMAR
SINGH
SHITOLE
RAJENDRA
JESHINGRAO
USHA DIPAKBHAI
MEHTA
GABHRUBHAI
RUKHADBHAI
VALA
BHAVANABEN
HARSHADRAY
RAVAL
JAYESHKUMAR
HIMATLAL
PANDYA
DIPAK JAYANTILAL
UNADKAT
GIRDHARLAL MEHTA BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
42.00 19-NOV-2013
MOHANBHAI
MANEK PARA, OPP.BOMBAY MARKET, Gujarat
DHRUVESH, AMRELI AMRELI
365601
00001203610000001176
60.00 19-NOV-2013
HARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30103924318736
42.00 19-NOV-2013
BHAGWANBHAI
PATEL
CIVIL HOSPITAL QUATER, AMRELI
AMRELI
Gujarat
365601
00001203610000003684
30.00 19-NOV-2013
UDAYRAJ SINGH
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30097410396695
42.00 19-NOV-2013
GAYATRI SADAN GUJARAT HOUSING Gujarat
BOARD SOCIETY F/46 NEAR BUS
STAND AMRELI
DIPAKBHAI G MEHTA BEHIND NAGNATH TEMPALE AMRELI Gujarat
365601
0000IN30051310390552
204.00 19-NOV-2013
365601
00001201800000100981
102.00 19-NOV-2013
RUKHADBHAI VALA
Gujarat
365630
0000IN30097410434475
102.00 19-NOV-2013
COMMUNITY HEALTH CENTER, DHARI Gujarat
QUARTER, NEAR LIBRARY, DIST.
AMRELI, DHARI.
HIMATLAL H PANDYA NEAR HOSPITAL DIST AMRELI DHARI Gujarat
365640
0000IN30097410419945
12.00 19-NOV-2013
365640
00001201800000127617
6.00 19-NOV-2013
JAYANTILAL
HARIVALLABHBHAI
'JALARAM NIVAS', HANSAPARA, DIST. Gujarat
AMRELI, KHAMBHA.
365650
0000IN30097410408571
102.00 19-NOV-2013
VIPUL JAYANTILAL JAYANTILAL
UNADKAT
HARIVALLABBHAI
'JALARAM NIVAS', HANSA PARA, DIST. Gujarat
AMRELI, KHAMBHA.
365650
0000IN30097410408562
102.00 19-NOV-2013
DENNY
VINODCHANDRA
KANSARA
DHARA DIPAK
TRIVEDI
DOSHI RAMILABEN
DHIRAJLAL
VINODCHANDRA
KANSARA
C/O. DENNY JEWELLERS, KANSARA
BAZAR, BHUJ-KUTCH.
Gujarat
370001
0000IN30097410479340
12.00 19-NOV-2013
DIPAK KIRITBHAI
TRIVEDI
NA
D I FIRST FLOOR SATYAM TOWER
VIJAY NAGAR BHUJJ
SANGEET, VANIYAWAD, BHUJKUTCH.
Gujarat
370001
0000IN30290240698464
102.00 19-NOV-2013
Gujarat
370001
0000IN30097410277689
102.00 19-NOV-2013
MANEKLAL
PURUSHOTTAM
SHAH
PURUSHOTTAM
SOMCHAND SHAH
SARVAMANGAL AROGYADHAM
KUDARATI UPCHAR KENDRA OPP
LEVA PATEL ITI COLLEGE BHUJ
MUNDRA ROAD BHUJ GUJARAT
Gujarat
370001
0000IN30267933437053
102.00 19-NOV-2013
SHITOLE
JESHINGRAO R
AT DHARGANI, VIA CHALALA, DIST.
AMRELI, DHARGANI.
HARSHADBHAI
RAVAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NILESH R
THACKER
RAMESHBHAI
Gujarat
370001
0000IN30097410427339
60.00 19-NOV-2013
Gujarat
370001
0000IN30290240401304
102.00 19-NOV-2013
Gujarat
370001
0000IN30097410390094
300.00 19-NOV-2013
Gujarat
370001
0000IN30097410645223
300.00 19-NOV-2013
Gujarat
370001
0000IN30097410334190
42.00 19-NOV-2013
Gujarat
370001
0000IN30267932558510
42.00 19-NOV-2013
Gujarat
370020
0000IN30290242687915
15.00 19-NOV-2013
Gujarat
370140
0000IN30103924396986
42.00 19-NOV-2013
Gujarat
370201
0000IN30097410154288
18.00 19-NOV-2013
Gujarat
370201
0000IN30169610803452
15.00 19-NOV-2013
Gujarat
370201
0000000000C2P0000148
90.00 19-NOV-2013
Gujarat
370201
0000IN30302851305865
3.00 19-NOV-2013
Gujarat
370201
0000IN30103924512553
42.00 19-NOV-2013
Gujarat
370201
0000IN30103924400065
108.00 19-NOV-2013
QTR NO D/333 IFFCO COLONY
Gujarat
UDYOGNAGAR GANDHIDHAM KUTCH
370203
0000IN30103924327510
102.00 19-NOV-2013
PLOT NO 402 WARD NO 5/A ADIPUR
(KUTCH)
TRS - 57 WARD 4A ADIPUR KUTCH
Gujarat
370205
0000IN30103924585848
180.00 19-NOV-2013
Gujarat
370205
0000IN30267933672693
12.00 19-NOV-2013
TBX 34 F F BEHIND DENA BANK
ADIPUR KUTCH GANDHIDHAM
Gujarat
370205
0000IN30047642355856
60.00 19-NOV-2013
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
CHAMBER, BEHIND G.P.O., BHUJKUTCH.
OMPRAKASH JHA L N JHA
CPL JHA OP TECH FCT 2201 SQN CT
56 APO
PANKAJ RASIKLAL RASIKLAL SHAH
504, ANJALI TOWER, HOSPITAL
SHAH
ROAD, BHUJ-KUTCH.
SHAH AMUL
SHAH RASIKLAL
104, ANJALI TOWERS, HOSPITAL
RASIKLAL
CHUNILAL
ROAD, BHUJ-KUTCH.
SHAH BHOGILAL
SHAH SHANTIDAS G HOUSE NO. 7, LOTUS PLOT, NEAR
SHANTIDAS
P.C. HIGH SCHOOL, BHUJ-KUTCH.
TEJALBEN NIKHIL NIKHIL PRANLAL
54B BANKERS COLONY NR JUBILEE
SHAH
SHAH
GROUND OPP AKASHWANI KUTCH
BHUJ
JAYESH LALGAR LALGAR
JUNAVAS NR THAKKER TEMPLE
GUSAI
KALYANGAR GUSAI MADHAPAR
TUSHARKUMAR
VISHANJI KHIMJI
MAIN BAZAR ASHAPURA VAS
VISHANJI VORA
VORA
BHACHAU KUTCH
GAGAN T
NA
PLOT NO. 215, SECTOR NO. 5,
SANGTANI
GANDHIDHAM-KUTCH.
GOSWAMI
GOSWAMI
NO 132/A, KESAR NAGAR ADIPUR
JEMINPURI
NARANBHAI
NARANBHAI
VIJAYPURI
PRADEEP
CHANDULAL MEHTA D B Z - NORTH 109, GANDHIDHAM CHANDULAL
KUTCH
MEHTA
PRAVEEN JAIN
JEETHMAL JAIN
PLOT NO 581 D 2 WARD NO 12 C
POLICE STATION ROAD G N
COMPLEX GANDHIDHAM
RANJAN MANOJ
MANOJ D VEGAD
SECTOR NO 4 PLOT NO 80
VEGAD
GANDHIDHAM KUTCH
SUBHASH
WAMANRAO
C/O PSL LIMITED POST BOX NO 100
WAMANRAO AMTE SADASHIVRAO AMTE GANDHIDHAM KUTCH
MAYABEN
YOGESHBHAI H
YOGESHBHAI
VORA
VORA
ASHWINA N DAVE NARENDRA DAVE
DEEPAK
RATANKUMAR
TAHILRAMANI
KAPIL
KAILASHKUMAR
KANSAL
RATANKUMAR
TAHILRAMANI
KAILASHKUMAR
KANSAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
VISHWAS
RAMRAO
RAMRAO JADHAV
BRAJESH SINGH
State
PINCode Folio Number of
Securities
Gujarat
370240
0000IN30115121153518
12.00 19-NOV-2013
Gujarat
370421
0000IN30290242209240
12.00 19-NOV-2013
Gujarat
370465
00001203320000256755
15.00 19-NOV-2013
APOORV NEAR GEETA MANDIR
Gujarat
BABAWADI MANDVI KUTCH
MERGIVALI DELI, G. B. ROAD, MANDVI- Gujarat
KUTCH.
370465
0000IN30267931463867
90.00 19-NOV-2013
370465
0000IN30097410390029
90.00 19-NOV-2013
AT- DAHISARA GEB. SUB STATION
DIST- BHUJ- KUTCH DAHISARA
Gujarat
370485
0000IN30036010268863
33.00 19-NOV-2013
A 3 / 1 GEB COLONY S K VERMA
NAGAR LAKHPAT TALUK DIST KUTCH
GUJARAT
C/O JAYANT WANNERE GE AF AIR
FORCE STATION NALIYA
452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
D/102, KANCHANBHOOMI, NR.
VASTRAPUR RLY CROSSING,
VEJALPUR Ahmedabad
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD
Gujarat
370601
0000IN30133018826518
42.00 19-NOV-2013
Gujarat
370655
0000IN30154917720926
102.00 19-NOV-2013
Gujarat
380001
0000000000C2A0000237
144.00 19-NOV-2013
Gujarat
380001
00001302080400052141
30.00 19-NOV-2013
Gujarat
380001
0000000000C2B0000197
60.00 19-NOV-2013
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
1195 NANI BRAHMAPURI POLE
NAWA DARWAJA ROAD KHADIA
CHAR RASTA AHMEDABAD
2 GUJ AIR SQN NCC R C HIGH
SCHOOL COMPOUND DELHI CHAKLA
AHMEDABAD
425 RELIEF SHOPPING CENTRE NR
GPO AHMEDABAD
Gujarat
380001
0000IN30034310203692
102.00 19-NOV-2013
Gujarat
380001
0000IN30127615584580
600.00 19-NOV-2013
Gujarat
380001
0000IN30302850584146
30.00 19-NOV-2013
Gujarat
380001
0000000000C2J0000214
42.00 19-NOV-2013
481/1 GOPALSHERI BHOIWADA S
POLE OPP ZAKARIA RELIEF ROAD
AHMEDABAD
3032 H P HALL LINE PANKOR NAKA
AHMEDABAD
Gujarat
380001
0000000000C2M0000195
882.00 19-NOV-2013
Gujarat
380001
0000IN30012611083897
60.00 19-NOV-2013
PSL LTD VILLAGE VARSANA TAL
ANJAR GUJARAT KUTCH
RAJ KISHORE SINGH B 12 4 SHANTIVAN COLONY NANA
KAPAYA MUNDRA
NA
NAVAPURA SALAT FALIA KUTCH
MANDVI KUTCH MANDVI
ALIAKBAR
MOHMEDSIDDIQ
MANEK
DHARINI P MEHTA PARESHKUMAR J
MEHTA
PAREKH
PAREKH
RAJNIKANT
MANSUKHLAL
MANSUKHLAL
CHANDAN
CHANDAN
SUBHADRA
DEVENDRA
DEVENDRA
JAMANADAS
M M K MOHAN
SHRI PRABHAKARA
RAO
DIPTI JAYANT
WANNERE
ANILKUMAR
AMRATLAL MODI
BHAGWANBHAI
GOVINDBHAI
JAYANT VINAYAK
WANNERE
AMRATLAL N MODI
BUDHENDRA
PURSHOTTAMDAS
SHAH
CHAMAN D
PRAJAPATI
DAKSHA A SHAH
PURSHOTTAMDAS
MAGANLAL
HARENKUMAR
GANDHI
C R GANDHI
JAYSHRI
CHANDULAL
MEHTA
MEENABEN
VISHNUBHAI RANA
CHANDULAL
HIRALAL MEHTA
PIRMOHOMED
HAJIBHAI
MANSURI
HAJIBHAI P
MANSURI
NA
DHARMAJI
PRAJAPATI
NA
VISHNUBHAI
MANILAL RANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PUNAMCHAND
HALCHAND SHAH
HALCHAND SHAH
B 4 RAJ DUPLEX APARTMENT LAW
GARDEN ELLISBRIDGE AHMEDABAD
Gujarat
380001
0000IN30010012279260
42.00 19-NOV-2013
402 LAL BHAI COMPLEX RATAN POLE
AHMEDABAD
2410/ 49 , BAPALAL CHALI, NR. OLD
POWER HOUSE, SHAHPUR,
AHMEDABAD (GUJ.)
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
2115, NEAR PANCH NI KHADKI
BHANDERIPOLE KALUPUR
AHMEDABAD
968 ZUMKHINI'S KHADKI SAK DI
SHERI NR RAIPUR CHAKLA
AHMEDABAD
170 / 1 FIRST FLOOR NEW CLOTH
MARKET AHMEDABAD
Gujarat
380001
00001202990000614933
30.00 19-NOV-2013
Gujarat
380001
0000IN30198310126268
30.00 19-NOV-2013
Gujarat
380001
0000000000C2S0000482
882.00 19-NOV-2013
Gujarat
380001
0000IN30018310101571
102.00 19-NOV-2013
Gujarat
380001
0000IN30127610748013
102.00 19-NOV-2013
Gujarat
380002
00001201370000023247
42.00 19-NOV-2013
Gujarat
380003
0000IN30154915641784
102.00 19-NOV-2013
Gujarat
380003
0000IN30047642194804
6.00 19-NOV-2013
Gujarat
380004
0000IN30075710815502
30.00 19-NOV-2013
Gujarat
380004
0000IN30047641572309
450.00 19-NOV-2013
C1 302 HARIMADIR CO SOCIETY OPP Gujarat
POLICE STADIUM SHAHIBAUG
AHMEDABAD
14 JAY JINESHWAR SOC OPP POLICE Gujarat
STADIUM SHAH I BAUG AHMEDABAD
380004
0000IN30047641272493
90.00 19-NOV-2013
380004
0000IN30154915365632
102.00 19-NOV-2013
G-2 NILAMBAG FLATS SHAHIBAUG
AHMEDABAD
Gujarat
380004
00001302590000247336
102.00 19-NOV-2013
B 802 KEDAR APP RAJASTHAN
HOSPITAL SAHIBAG AHMEDABAD
Gujarat
380004
0000IN30290240498752
102.00 19-NOV-2013
OMPRAKASH KEDIA B 802 KEDAR OPP RAJASTHAN
HOSPITAL SAHIBAG AHMEDABAD
Gujarat
380004
0000IN30290240498795
102.00 19-NOV-2013
RANJAN KUMAR J NA
DAS
SADIK HUSAIN R
REHAMN BHAI
SHAIKH
SHAIKH
SALOMEE
CHANDIWALA
SHAILESHKUMAR
BANSILAL MODI
USMANGANI
SUBODH
SHANTILAL MODI
NA
NA
MADHU
RAJENDRAKUMAR
RAJENDRA
KANUNGA
KUMAR KANUNGA
ARUN PARASAR
SHWETA
DINESHKUMAR
MULWANI
JIGAR J TRIVEDI
KETAN
GOPALBHAI
CHAVDA
MRUDULABEN
JITANDRAKUMAR
SURATI
NEETA BHUPEN
SHAH
NITIBEN
GHANSHYAM
PATEL
OMPRAKASH
BANWARILAL
KEDIA
PANKAJ
OMPRAKASH
KEDIA
B N JHA
HQ 11 INFANTRY DIVISION C/O 56
APO AHMEDABAD
DINESHKUMAR
A 6 STATUS BUILDING OPP
MULWANI
TELEPHONE EXCHANGE C G ROAD
NAVRANGPURA AHMEDABAD
JASHWANTRAI
30 PALLAVIT SOCIETY B/D CIRCUIT
HOUSE SHAHIBAUG AHMEDABAD
GOPALBHAI CHAVDA 7 DAMYANTI PARK SOC CIVIL CAMP
ROAD SHAHIBAUG AHMEDABAD
JITANDRAKUMAR
SURATI
BHUPEN
MAHENDRABHAI
SHAH
NA
BANWARILAL
JABARMAL KEDIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
C/1, DREAM PLAZA SARDAR PATEL
CHOWK CAMP ROAD, SHAHIBAUG
AHMEDABAD
B- 3, NAKODA PARK SOCIETY
SHAHIBAUG AHMEDABAD
Gujarat
380004
0000IN30048412227249
60.00 19-NOV-2013
Gujarat
380004
0000IN30048412343315
18.00 19-NOV-2013
11, RITA PARK SOC OPP RACHANA
SCHOOL SHAHIBAUG AHMEDABAD
Gujarat
380004
0000IN30048411467026
45.00 19-NOV-2013
SHARDABEN
MAHENDRABHAI
MAHENDRABHAI
DAHYABHAI SHAH
SHAH
SITABEN
DAHYABHAI PATEL
DAHYABHAI PATEL
14 JAY JINESHWAR SOC OPP POLICE Gujarat
STADIUM SHAH I BAUG AHMEDABAD
380004
0000IN30154915365562
102.00 19-NOV-2013
A-9 SAMRUDDHI FLATS NEAR GANDHI Gujarat
VIDHYALAY SHAHIBAG AHMEDABAD
380004
380004
0000000000C2S0000155
12.00 19-NOV-2013
SURESH
MANGILAL
SOMANI
B-102, AKSHAR PARK NR.
Gujarat
MAHESHWARI SEVA SAMITI
SHAHIBAG OLD CAMP ROAD
SHAHIBAG, AHMEDABAD
C 205 SUDERSHAN SOC OP HSG SOC Gujarat
B/H VASAI PETROL PUMP SABARMATI
AHMEDABAD GUJARAT
380004
0000IN30098210165737
51.00 19-NOV-2013
380005
0000IN30051311937777
102.00 19-NOV-2013
SWAGAT BUNGLOW HIRA JIAN
SOCIETY RAMNAGAR, SABARMATI
AHMEDABAD
1127 4 SATYANARAYAN SOCIETY
SABARMATI AHMEDABAD
NAVAPURA DEROLGAM TA-KALOL
DEROLGAM
O/5 Gangaram Flats Dharamnagar
Sabarmati Ahmedabad
3 HARIHAR APPTT B/H MILAN LODGE
DHARMNAGAR SABARMATI
AHMEDABAD
C/19 RAM KORBA SOCIETY NEAR
HARDWAR SOCIETY RAMJI MANDIR
ROAD RANIP AHMEDABAD
SUDARSHAN 2 ANANDBAUG NR
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
510 SHITIRATNA COMPLEX
PANCHVATI CIRCLE ELLISBRIDGE
AHMEDABAD
Gujarat
380005
00001201370000034506
42.00 19-NOV-2013
Gujarat
380005
0000IN30302850932968
30.00 19-NOV-2013
Gujarat
380005
00001301870000080484
60.00 19-NOV-2013
Gujarat
380005
0000IN30281410232030
15.00 19-NOV-2013
Gujarat
380005
0000IN30290243692087
3.00 19-NOV-2013
Gujarat
380005
0000IN30075711323751
42.00 19-NOV-2013
Gujarat
380006
0000000000C2B0000184
288.00 19-NOV-2013
Gujarat
380006
0000IN30048410010690
102.00 19-NOV-2013
PATEL GUNJAN
NA
RAMESHCHANDRA
RAKHI
NA
BHOGENDRA
MISHRA
SANJAYKUMAR
NA
KUNDANMAL JAIN
MANGILAL SOMANI
CHANDRESH
RAMANLAL PATEL
RAMANLAL PATEL
DHARMIN
NA
DILIPKUMAR SHAH
KISHANCHAND B
KHUBCHANDANI
PARESHKUMAR
RAVJIBHAI PATEL
Prakash Mohanlal
Lalwani
RENU K GOKLANI
BHUGAROMAL
KHUBCHANDANI
NA
SITARAMBHAI
KANJIDAS PATEL
KANJIDAS
GOPALDAS PATEL
BHADRESH
NAVINCHANDRA
SHAH
BLISS FINSTOCK
PRIVATE LIMITED
NAVINCHANDRA C
SHAH
Mohanlal Rijumal
Lalwani
NA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
DEVISINGH N
RATHOD
NATHUSINGH
RATHOD
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O RIVA ENTERPRISES PVT. L,TD.,
Gujarat
13-SERA GANDHIBAUG SOCIETY,
LAW GARDEN, NR. NIRMAN BHAVAN,
ELLISBRIDGE, AHMEDABAD.
380006
0000IN30034310579748
24.00 19-NOV-2013
KADIA
UKABHAI JIVABHAI
MANOJKUMAR
KADIA
UKABHAI
MANOJ VASHISHT ROOP NARAIN
VASHISHT
44, BOMBAY HOUSING, SARASPUR,
AHMEDABAD
Gujarat
380006
0000IN30226910723493
60.00 19-NOV-2013
TATA TELESERVICES LTD GUJARAT
BHAVAN ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30154918302661
42.00 19-NOV-2013
NAYNA PRAKASH
MORAKHIA
PRAKASH BABULAL
MORAKHIA
B-9, NEW SARASWATI APPTS. NR.
Gujarat
BONY TRAVELS OPP. KADAMB FLATS,
PRITAMNAGAR PALDI, AHMEDABAD
380006
0000IN30098210206843
6.00 19-NOV-2013
PARASVI SAMIR
PUROHIT
SAMIR HARENDRA
PUROHIT
380006
0000IN30148510173016
72.00 19-NOV-2013
SAMEER RAI
RANJIT RAI
380006
0000IN30048412538406
72.00 19-NOV-2013
SANGITA KAMAL
PATEL
NA
B-204, ADHUNIK APPARTMENT 58,
Gujarat
PRITAMNAGAR S M ROAD,
ELLISBRIDGE AHMEDABAD
9, GUJARAT BATALLION NCC NEAR
Gujarat
LAW GARDEN ELLIS BRIDGE
AHMEDABAD
313, VALLABHWADI NEAR GUJARAT
Gujarat
COLLEGE ELLIS-BRIDGE AHMEDABAD
380006
0000IN30127613705298
102.00 19-NOV-2013
SHAH PARIN
MINESH
NA
1 GEM APPT PRITAMANGAR AKHADA Gujarat
ALISH BRIDGE AHMEDABAD
380006
0000IN30302851449367
15.00 19-NOV-2013
SUNIL KUMAR
VYAS
R C VYAS
Gujarat
380006
0000IN30047643330560
264.00 19-NOV-2013
SUNIL SHITLA
SAHAI
TARUN KANTI
PATTNAIK
SHITLA SAHAI
Gujarat
380006
0000IN30047641109433
90.00 19-NOV-2013
Gujarat
380006
0000IN30047643265002
300.00 19-NOV-2013
UTTAM SAHAY
PROMOD BIHARI
SAHAY
C/O TCS 8TH FL SAKAR II OFF
ASHRAM ROAD ELLISBRIDGE
AHMEDABAD
11 SUJAN AVENUE LAXMI SOC LAW
GARDEN AHMEDABAD
801 SAKAR II ASHRAM ROAD OPP
TOWN HALL ELLISBRIDGE
AHMEDABAD
IDEA CELLULAR LTD ABHIJIT 3 3RD
FLOOR NR MITHAKALI SIX ROADS
ELLIS BRIDGE AHMEDABAD GUJARAT
Gujarat
380006
0000IN30267932864435
120.00 19-NOV-2013
ANITA
PARSHOTTAM
HARYANI
ANNAPURNA
MUKUNDRAY
RAVAL
PARSHOTTAM
99 SAMAST BRAMSHATRIYA
SOCIETY ANANDNAGAR PALDI
AHMEDABAD
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
Gujarat
380007
0000IN30115112995193
102.00 19-NOV-2013
Gujarat
380007
0000000000C2A0000115
144.00 19-NOV-2013
RAJKISHORE
PATTNAIK
MUKUNDRAY A
RAVAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
CHAUDHARI
LAXMANBHAI
KESHABHAI
CHINTAN B MODI
NA
Gujarat
380007
0000IN30048410102907
150.00 19-NOV-2013
Gujarat
380007
0000IN30290243217370
102.00 19-NOV-2013
Gujarat
380007
0000IN30034310156146
102.00 19-NOV-2013
Gujarat
380007
0000IN30127630367692
30.00 19-NOV-2013
BHUPENDRABHAI
MAFATLAL MODI
DHANESH J SHAH JASHWANTLAL G
SHAH
16, CHAUDHARI CO OP HSG SOC
NEAR CHOCK, PALDIVILLAGE
AHMEDABAD
7 SWAPNSURJAN FAT SUNDARVAN
SOCIETY JAVAHAR NAGAR VASNA
AHMEDABAD
A/7, SAGAR APPARTMENT,
OPP.KRUPA FLATS, NR.JALTARANG
CLUB, VASANA, AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HANSA A GUPTA
ANANDKANT GUPTA KOMAL ENCLAVE L 19 BLOCK L NR
P P C C GROUND SHANTIVAN CHAR
RASTA PALDI, AHMEDABAD
HARINDRA
JASHWANTLAL
SHAH
NA
A/7 SAGAR APARTMNET OPP KRUPA Gujarat
APARTMENT NEAR AJLTARANG CLUB
VASANA AHMEDABAD
380007
0000IN30127613632274
102.00 19-NOV-2013
HEMENDRA J
SHAH
JASHWANTLAL G
SHAH
380007
0000IN30034310156195
102.00 19-NOV-2013
HITESH
BATUKNATH
CHATURVEDI
BATUKNATH
CHATURVEDI
7/72, POOJAN APPARTMENT,
Gujarat
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
D/36, ALOK APARTMENT GROUND
Gujarat
FLOOR,NR.SABAR FLATS P.T.
COLLEGE ROAD, PALDI AHMEDABAD
380007
0000IN30166110009725
168.00 19-NOV-2013
JAGATKUMAR
RASIKLAL SHAH
JYOTIBEN
INDRAVADAN
PANDYA
KALPESH J SHAH
RASIKLAL SHAH
9 TRUPTI SOCIETY NEW VIKAS GRIH
ROAD PALDI AHMEDABAD
29 KAMDHENU SOCIETY NEAR PT
COLLEGE PALDI AHMEDABAD
Gujarat
380007
0000IN30146910009630
6.00 19-NOV-2013
Gujarat
380007
0000IN30154917216230
60.00 19-NOV-2013
Gujarat
380007
0000IN30034310159950
102.00 19-NOV-2013
Gujarat
380007
0000IN30034310160087
102.00 19-NOV-2013
Gujarat
380007
0000IN30034310198965
102.00 19-NOV-2013
Gujarat
380007
0000000000C2M0000201
252.00 19-NOV-2013
Gujarat
380007
0000IN30164510217010
102.00 19-NOV-2013
Gujarat
380007
0000IN30154914349508
6.00 19-NOV-2013
KALPESH J SHAH
MAFATLAL
VADILAL SHAH
MANSUKH MORI
MAYURI
BIPINCHANDRA
PUJARA
PATEL MILAP
HIRALAL
INDRAVADAN
JASHWANTLAL G
SHAH
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA,
AHMEDABAD.
JASHWANTLAL G
A/7, SAGAR APRT., OPP.KRUPA FLAT,
SHAH
Nr. JALTARANG CLUB, VASNA,
AHMEDABAD.
VADILAL VENICHAND 30/1 PANKAJ SOCIETY, BHATTHA,
SHAH
PALDI, AHMEDABAD.
HARIBHAI T MORI
B/2/6 RAMAN SMRUTI FLT NEAR
VIKAS GRUAH ANANDNAGAR
AHMEDABAD
BIPINCHANDRA M
Q/3 BHAVNA FLAT NARAYAN NAGAR
PUJARA
OPP SWASTIK FLAT VASNA
AHMEDABAD
PATEL HIRALAL
C/10 NIRAV APARTMENTS
ATMARAM
SHANTIVAN NARAYAN NAGAR ROAD
PALDI AHMEDABAD
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJIV DINUBHAI
SHAH
DINUBHAI R SHAH
1, SHAKTI SOCIETY OPP. AYOJAN
NAGAR NR. SHREYENSH RLY.
CROSSING PALDI, AHMEDABAD.
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
Gujarat
380007
0000IN30015910338578
42.00 19-NOV-2013
Gujarat
380007
0000000000C2S0000276
252.00 19-NOV-2013
SHASHI PRAKASH LATE SH BHANWAR
BHANWARLAL
LAL ARORA
ARORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIVRAMBHAI
NAGARDAS
PRAJAPATI
SNEHLATABEN
CHANDRAKANT
SHAH
SURUCHI A
TRIPATHI
NAGARDAS
PRAJAPATI
3 PRAJAPATI PARK VASNA
AHMEDABAD
Gujarat
380007
0000IN30048410797763
102.00 19-NOV-2013
CHANDRAKANT K
SHAH
A-1 VIHAR FLATS, NR. LAXMI
VARDHAK DERASAR SHANTIVAN,
PALDI AHMEDABAD
A/1/7 GODAVARI NAGAR PART II B/H
ANJALI CINEMA VASNA AHMEDABAD
Gujarat
380007
00001202680000001820
210.00 19-NOV-2013
Gujarat
380007
0000IN30115113240578
42.00 19-NOV-2013
USHA SHIRISH
SHAH
VEERBALABEN
PADAMKUMAR
SHAH
MANISH
PURSHUTAMDAS
KELLA
MEENABEN
RAMCHAND
LACHHANI
NIRANJAN
DHIRAJLAL
VAKHARIA
PRAMOD
GOVINDLAL
MEWADA
RAVAL INDIRA R
SHIRISH HIMMATLAL
SHAH
PADAMKUMAR
HARILAL SHAH
AASHISH NR GAJRAWALA FLT PALDI Gujarat
BUS STAND AHMEDABAD
91 PANKAJ SOCIETY BHATTHA PALDI Gujarat
NEAR MANGALYA APPARTMENT
AHMEDABAD
5 GURUDEV SOCIETY BHAIRAVANTH Gujarat
ROAD MANINAGAR AHMEDBAD.
380007
0000000000C2U0000105
882.00 19-NOV-2013
380007
0000IN30154914635606
60.00 19-NOV-2013
380008
0000IN30015910380177
102.00 19-NOV-2013
20/A KUMBHANATH SOCIETY NR
Gujarat
KUMBHANATH BUS STOP
MANINAGAR AHMEDABAD
3 AMBICAKUNJ SOCIETY OPP AMBAJI Gujarat
TEMPLE MANINAGAR AHMEDABAD
380008
0000IN30154914053403
102.00 19-NOV-2013
380008
0000IN30047642684749
30.00 19-NOV-2013
Gujarat
380008
00001202990002972755
60.00 19-NOV-2013
Gujarat
380008
0000IN30039411832157
42.00 19-NOV-2013
SONAL J THAKER
JAYESH N THAKER
7 HARIDARSHAN PARK NR
NILESHPARK SOC GORNOKUWO
MANINAGAR E AHMEDABAD
5 SHAILEE APPT. VAKIL-WADI OPP-L
G HOSPITAL MANINAGAR
AHMEDABAD
7 SAMARPAN AVENUE 18 RAMBAG
SOCIETY MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30075710811126
90.00 19-NOV-2013
10/A , RAMAFLATS, GOPAL CHAWK
BHALRAVNATH ROAD MANINAGAR
AHMEDABAD
5 THAKKAR SOCIETY OPP PUNJAB
NATIONAL BANK MANINAGAR EAST
AHMEDABAD
Gujarat
380008
0000IN30154918785007
3.00 19-NOV-2013
Gujarat
380008
0000IN30075710936156
42.00 19-NOV-2013
ALPESH TRIPATHI
PURSHUTAMDAS
KELLA
RAMCHAND
DHIRAJLAL
GANPATRAI
VAKHARIA
NA
RASHMIKANT
TEJAS
HASMUKHBHAI
HASMUKHBHAI
PATEL
THAKKAR
THAKKAR BABULAL
YOGESH BABULAL MADHAVLAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
C/O A VEERA RAJU SYNDICATE BANK
CHIEF MANAGER REGIONA NEPTUNE
TOWERS ASHRAM ROAD
AHMEDABAD
BIPINCHANDRA
AMBALAL
B/2 SHRI MANGAL FLATS 21 ADARSH
AMBALAL
GANGARAM
SOCIETY,C.G.ROAD NAVRANGPURA
FARKIWALA
FARKIWALA
AHMEDABAD
KETA BHUPENDRA BHUPENDRA
401 AASHIRWAD FLAT B/H ISHWAR
JHOBALIA
JHOBALIA
BHUVAN NAVRANGPURA
AHMEDABAD
REENA ANAND
ANAND ASHIYA
310 SHREYAS COMPLEX OPP JAIN
ASHIYA
DERASAR NAVRANGPURA
AHMEDABAD
SANDIP RAVANI
VASANTRAY RAVANI A-3, PAYAL APT, 20 MILAN PARK SOC,
NR ST KABIR SCHOOL, PRESIDENT
HOTEL LANE, NAVRANGPURA
AHMEDABAD
SUREKHA
DINESHKUMAR
B 401 AANAL TOWER OPP DEVBHUMI
DINESHKUMAR
APT COMMERCE SIX ROAD
MEHTA
AHMEDABAD
TEJAS V SHAH
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL HOUSE
NR NAVRANG HIGH SCHOOL SIX
ROAD NAVRANG PURA AHMEDABAD
Gujarat
380009
0000IN30127630400747
30.00 19-NOV-2013
Gujarat
380009
0000IN30246110066564
102.00 19-NOV-2013
Gujarat
380009
0000IN30047642675045
78.00 19-NOV-2013
Gujarat
380009
0000IN30115112059377
66.00 19-NOV-2013
Gujarat
380009
0000IN30047640848600
240.00 19-NOV-2013
Gujarat
380009
0000IN30047641016649
12.00 19-NOV-2013
Gujarat
380009
0000IN30115113375564
102.00 19-NOV-2013
VASANTRAI R
MISTRY
Gujarat
380009
0000IN30065210041852
102.00 19-NOV-2013
Gujarat
380009
0000000000C2V0000145
54.00 19-NOV-2013
Gujarat
380009
0000IN30154916135391
102.00 19-NOV-2013
Gujarat
380013
0000IN30123310018852
12.00 19-NOV-2013
Gujarat
380013
0000IN30051310155973
102.00 19-NOV-2013
Gujarat
380013
0000IN30012610623625
102.00 19-NOV-2013
Gujarat
380013
0000000000C2D0000171
24.00 19-NOV-2013
ALAMURU JANAKI ALAMURU VEERA
RAJU
RANCHHODJI
MISTRY
3/10, PROFESSOR'S QUARTERS ,
UNIVERSITY HOSTEL AREA ,
NAVRANGPURA , AHMEDABAD.
VINOD KUMAR
U S SHARMA
ANAGRAM FINANCE LTD 901 SAKAR
SHARMA
COMPLEX NEHRUBRIDGE, ASHRAM
ROAD AHMEDABAD
VIRENDRABHAI
PRANLAL SHAH
2 NATIONAL CHAMBERS 3RD FLOOR
PRANLAL SHAH
NEAR CITY GOLD CINEMA ASHRAM
ROAD AHMEDABAD
ASHOK B GIDWANI BHAVANDASVGIDWA 14/161 DARSHAN APPARTMENT, NR.
NI
NARANPURA TELEPHONE
EXCHANGE, NARANPURA,
AHMEDABAD
ASHWIN
SHANTILAL
9-51 SONAL PARK VIJAY NAGAR
SHANTILAL SHAH NANCHAND SHAH
NARANPURA AHMEDABAD
CHIRANTAN
KIRTIKANT RATILAL 41 MEWAWALA NAGAR SOC
KIRTIKANT SHAH SHAH
GOPALAK SOC KIRAN PARK RD NAVA
VADAJ AMEDABAD
DASHARATHBHAI CHATURBHAI K
9/JAY JALARAM SOC NEW VADAJ
CHATURBHAI
PATEL
AHMEDABAD
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DHARMENDRA
SHANTILAL SHAH
SHANTILAL
Gujarat
380013
0000IN30039411297422
42.00 19-NOV-2013
KAMALABEN
MAHASUKHLAL
SHAH
KANAIYALAL
PATEL
MAHASUKHLAL
SHAH
Gujarat
380013
0000IN30123310055679
45.00 19-NOV-2013
Gujarat
380013
0000000000C2K0000249
432.00 19-NOV-2013
KIRTIBHAI
CHUNILAL
THAKKER
CHUNILAL
22 HARISIDDH KRUPA SOCIETY B/H
AJANTA FLATS OPP JAIN TEMPLE
NARANPURA AHMEDABAD
A-4, NEHA APARTMENTS, NR.
CHAMPANER SOCIETY, USMANPURA,
AHMEDABAD.
6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
3/ A SNEH SANGAM SOCIETY NR
SINDHI HIGH SCHOOL USMANPURA
AHMEDABAD, AHMEDABAD
Gujarat
380013
0000IN30127630086789
102.00 19-NOV-2013
MUKESHKUMAR
AMBALAL PATEL
AMBALAL
8 VARNI RAJ SCTY BEHIND VEDH
SHALA NARANPURA RLY CROSSING
AHMEDABAD
380013
Gujarat
380013
0000000000C2M0000104
42.00 19-NOV-2013
Manuji Hathiji Vihol
Hathiji Vihol
35/241, Vandan Appt., Nr Ankur Bus
Stop, Naranpura, Ahmedabad
5/E HARI PARK FLATS OPP ANKUR
BUS STAND ANKUR ROAD
NARANPURA AHMEDABAD
L/4/6/85 SHASTRINAGAR RANNA
PARK ROAD NARANPURA
AHMEDABAD
36 JANKI NANDAN SOCIETY
NAVAVADAJ ROAD NAVAVADAJ
AHMEDABAD
6 VANITA APPTS B/H VASANT
SCHOOL SHANTINAGAR OLD WADAJ
AHMEDABAD
10 PARSWANATH SOCIETY 1ST
FLOOR NARANPURA CHAR RASTA
NARANPURA AHMEDABAD
C/2 SHREERANG CENTRE BELOW
JIGNA CLASSES NR. NARANPURA
RAILWAY CROSSING NARANPURA,
AHMEDABAD
A 17 4TH FLOOR RADHEY
APARTMENT B/H VASANT HIGH
SCHOOL SHANTINAGAR VADAJ ROAD
AHMEDABAD
2, GAUTAM VIHAR SOCIETY,
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
Gujarat
380013
00001201090000813627
120.00 19-NOV-2013
Gujarat
380013
0000IN30267931757863
270.00 19-NOV-2013
Gujarat
380013
0000IN30127630341676
114.00 19-NOV-2013
Gujarat
380013
0000IN30047641161728
102.00 19-NOV-2013
Gujarat
380013
0000IN30127630294964
300.00 19-NOV-2013
Gujarat
380013
0000IN30115112055500
42.00 19-NOV-2013
Gujarat
380013
0000000000C2S0000181
588.00 19-NOV-2013
Gujarat
380013
0000IN30047640986842
102.00 19-NOV-2013
Gujarat
380013
0000IN30034310127003
42.00 19-NOV-2013
BALDEVBHAI
PARESH
CHANDULAL
CHANDULAL SHAH UMEDCHAND SHAH
RADHESHYAM
SADHU
DAYARAM
RAMESHBHAI
TRIBHOVANDAS
PATEL
SHAH PRATIK
TRIBHOVANDAS
SHAILEJA
MANEKLAL SHAH
MANEKLAL SHAH
SHARDABEN
PATEL
BABULAL PATEL
SHOBHA
RAJESHKUMAR
NIHALANI
RAJESHKUMAR B
NIHALANI
SMITA P JAIN
PRAKASH I JAIN
HARINKUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUMITRA PARIKH
SHASHIKANT
PARIKH
BLOCK 1 FLAT 4 VIJAYNAGAR OPP
VIJAYNAGAR SCHOOL NARANPURA
AHMEDABAD
5 JAGNIRMAN SOCIETY B/H
NAVRANG SCHOOL NARANPURA
AHMEDABAD
PLOT NO-892/2 SECTOR-13/B
GANDHINAGAR
Gujarat
380013
0000IN30075711192188
102.00 19-NOV-2013
Gujarat
380013
0000IN30115113456143
204.00 19-NOV-2013
Gujarat
380013
0000IN30123310099073
60.00 19-NOV-2013
RANCHAND
GELLARAM TEWANI
53/A UDHAV NAGAR, OLD WADEJ,
AHMEDABAD
Gujarat
380013
0000IN30123310033502
30.00 19-NOV-2013
BABULAL PATEL
49 / 480 GREEN PARK APTS NR
PARAS NAGAR SOLAROAD
AHMEDABAD
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
VALLABH/ KRUPA, 5, AMRATBAG
COLONY STADIUM ROAD NAVJIVAN
AHMEDABAD
VALLABH KRUPA 5 AMRATBAG
COLONY STADIUM ROAD NAVJIVAN
AHMEDABAD
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
Gujarat
380013
0000IN30047640942795
102.00 19-NOV-2013
Gujarat
380013
0000000000C2Y0000010
336.00 19-NOV-2013
Gujarat
380014
0000IN30010011523902
102.00 19-NOV-2013
Gujarat
380014
0000IN30127610665551
42.00 19-NOV-2013
Gujarat
380014
0000000000C2M0000182
252.00 19-NOV-2013
12 VASUMAHILLS OPP SAKET
BUNGLOWS VASTRAPUR NEHRU
PARK PUSHPADHANDA BUNGLOWS
AHMEDABAD
NA
204 KAILASH APARTMENTS 18/19
DEVANG PARK NR. POLYTECNIC
CROSS ROADS AHMEDABAD
BHAILAL GOTHI
3 SATKAR SOC NR AZAD SOC
AMBAWADI AHMEDABAD
NA
B-802, ROSEWOOD ESTATE OPP
PRERNATIRTH BUNGLOW- 1 B/H
SOMESHWAR COMPLEX, SATELITE
AHMEDABAD
LAXMANLAL
G/9 MAHAVIR BAUG APTS NEAR
GIRDHARLAL PATEL SHREYAS AMBAWADI AHMEDABAD
Gujarat
380015
0000IN30154915279767
102.00 19-NOV-2013
Gujarat
380015
0000IN30127615400970
102.00 19-NOV-2013
Gujarat
380015
0000IN30115112918355
102.00 19-NOV-2013
Gujarat
380015
0000IN30223610178586
102.00 19-NOV-2013
Gujarat
380015
0000IN30115112343809
102.00 19-NOV-2013
PARIKRAMA TOWER, FLAT NO.202, 2
ND FLOOR, OPP.SHETRUNJAY
TOWER, SATELLITE,AHMEDABAD.
Gujarat
380015
0000IN30034310087002
60.00 19-NOV-2013
SURENDRABHAI P PATEL
PATEL
TARALABEN
HASMUKHBHAI
BHATT
VASHDEV
RANCHAND
TEWANI
VINODBHAI
BABULAL PATEL
HASMUKHBHAI
YAGNESH
JAMIYATRAM
VALERA
GITABEN
VIRENDRAKUMAR
PARIKH
GOPALBHAI
BIHARILAL SHAH
JAMIYATRAM
MEELU SHAH
VITHALDAS SHAH
AMITA BHARAT
DAVE
BHARAT DAVE
ANAND
CHOUDHARY
ANIL BHAILAL
GOTHI
ASHISH PURI
VIRENDRAKUMAR
PARIKH
NA
ASHWIN
LAXMANLAL
PATEL
ATUL NATVERLAL NATVARLAL
MAZUMDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
AVANI M RAVAL
MANISH N RAVAL
BAL NO 3, CATELLITE COMPLEX OPP Gujarat
MANSI TOWER, PREMCHAND NAGAR
RD SATELLITE AHMEDABAD
380015
0000IN30047641747695
102.00 19-NOV-2013
BHARAT
RAJENDRAPRASA
D DAVE
BHARTI SINHA
SAHAY
BHARTIBEN R
MISTRY
RAJENDRAPRASAD
DAVE
12 VASUMA HILLS OPP SAKET
Gujarat
BUNGLOWS VASTRAPUR
AHMEDABAD
T 12 IIM A CAMPUS VASTRAPUR
Gujarat
AHMEDABAD
B/404,NIRMAL SHANTI TOWERS, OPP Gujarat
GOYAL PARK, PREMCHAND NAGAR
ROAD SATELLITE AHMEDABAD
380015
0000IN30154915279724
102.00 19-NOV-2013
380015
0000IN30290241527848
12.00 19-NOV-2013
380015
0000IN30048410268126
102.00 19-NOV-2013
CHETAN J SHAH
NA
315 SATYAGRAH CHHAVANI SOC
Gujarat
LANE NO 16 SATELLITE ROAD
AHMEDABAD
A 2/404, KALADARSHAN
Gujarat
APPARTMENT, SATELLITE, JODHPUR,
AHMEDABAD
2 MINI SOCIETY NR SHREYASH
Gujarat
CROSSING AMBAWADI AHMEDABAD
380015
0000IN30047642851738
90.00 19-NOV-2013
380015
0000IN30226910767144
12.00 19-NOV-2013
380015
00001201320000180791
42.00 19-NOV-2013
BHARAT PRASAD
SINHA
NA
DHARMENDRA
NA
CHANDULAL VORA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESHKUMAR H
VALA
NA
GOVINDBHAI
PATEL
SHIVABHAI PATEL
A / 7 SUN VALLEY RAMDEV NAGAR
SATELLITE ROAD AHMEDABAD
Gujarat
380015
0000IN30127630162685
30.00 19-NOV-2013
JALPABEN
MANISHKUMAR
GADHIA
MANISHKUMAR
DHIRAJLAL GADHIA
Gujarat
380015
0000IN30047642151015
42.00 19-NOV-2013
JANAKKUMAR M
MEHTA
JINAL D SHAH
MANSUKHLAL
MEHTA
DEEPAK C SHAH
Gujarat
380015
0000IN30047641196502
96.00 19-NOV-2013
Gujarat
380015
0000IN30034310182000
114.00 19-NOV-2013
JYOTI USHAKAR
GOTHI
USHAKAR GOTHI
A 1/12 PANCHRATNS APPARTMENT
OPP PRAKSH HIGH SCHOOL
SANDESH PRESS ROAD BODAKDEV
AHMEDABAD
KALRAV 29 JAY SHEFALI PARK
SATELITE AHMEDABAD
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL, AMBAWADI,
AHMEDABAD.
3 SATKAR SOC OPP HIMATLAL PARK
NR AZAD SOC AMBAWADI
AHMEDABAD
B-103 PRUTHVI NR JODHPUR CROSS
ROADS AHMEDABAD
Gujarat
380015
0000IN30115112970458
102.00 19-NOV-2013
Gujarat
380015
00001203320000256337
21.00 19-NOV-2013
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
CHAR RASTA SATELLITE RD
AHMEDABAD
104 VOLTAS AVISKAR 1 D SHYAMAL
ROW HOUSE OFF SATELLITE ROAD
AHMEDABAD
Gujarat
380015
0000000000C2K0000139
126.00 19-NOV-2013
Gujarat
380015
0000IN30047643407074
42.00 19-NOV-2013
KANCHAN KUMAR NA
DASGUPTA
KUMUDBEN PATEL MOHANLAL PATEL
MAHENDRA
PRASAD
AGARWAL
O P AGARWAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MANISHKUMAR
DHIRAJLAL
GADHIA
DHIRAJLAL
A 1/12 PANCHRATNA APP OPP
ARJANBHAI GADHIA PRAKASH HIGH SCHOOL SANDESH
PRESS ROAD BODAKDEV
VASTRAPUR AHMEDABAD
Gujarat
380015
0000IN30047642151468
42.00 19-NOV-2013
MANJIL
CHOWDHURY
MRINAL K
CHOWDHURY
C-71 KONARK KARISHMA OPP
RENUKA HALL JUDGES BUNGALOW
RD VASTRAPUR AHMEDABAD
Gujarat
380015
0000IN30290241540786
57.00 19-NOV-2013
MAUNIKA
PRAVINKUMAR
PATEL
PRAVINKUMAR P
PATEL
19, ASHWAMEGH BUNGLOWS 3 B/H Gujarat
SOMESHWARA COMPLEX 132 FT
RING ROAD, SATELLITE AHMEDABAD
380015
0000IN30048411797059
102.00 19-NOV-2013
MEHULKUMAR J
PUJARA
JASAVANTLAL
PUJARA
A 4/43 GOYAL INTERCITY B H SAL
Gujarat
HOSPITAL DRIVE IN ROAD GURUKUL
AHMEDABAD GUJARAT
NAMITA KESHAV KESHAV KUMAR
DIG CID CRIME B 5 SUNDARAM
Gujarat
KUMAR
OFFICERS FLATS L D ENGNR
COLLEGE CAMPUS AMBAVADI
AHMEDABAD
NARASIMHARAO V BRUNDAVANA RAO MSTD MSG SPACE APPLICATIONS
Gujarat
CHEEMALAMARRI V CHEEMALAMARRI CENTRE AMBAWADI VISTAR P O
AHMEDABAD GUJARAT
380015
0000IN30021411516574
60.00 19-NOV-2013
380015
0000IN30021411378593
600.00 19-NOV-2013
380015
0000IN30267930130335
102.00 19-NOV-2013
NAYAN BHAILAL
GOTHI
BHAILAL GOTHI
Gujarat
380015
0000IN30115112918275
102.00 19-NOV-2013
NITA
JITENDRABHAI
SHAH
NIYANT G JOSHI
JITENDRABHAI SHAH B/37,SOMESHWARA ROW HOUSE
COMPLEX I, 132 FEET RING ROAD,
JODHPUR, AHMEDABAD.
NA
43, MAHAVIR NAGAR SOCI, NR. L J
COMM. COLLEGE VASTRAPUR
AHMEDABAD
KANAIYALAL
C/103 SHARNAM I OPP RIDDHI
NIMBARK
TOWER JODHPUR GAM SATELLITE
ROAD AHMEDABAD
PATEL
19 ASHWAMEGH BUNGLOWS 3 B/H
PARSOTTAMBHAI
SOMESHWARA COMPLEX 132 FT
RING ROAD, SATELLITE AHMEDABAD
Gujarat
380015
0000IN30132110253002
186.00 19-NOV-2013
Gujarat
380015
0000IN30048410357516
42.00 19-NOV-2013
Gujarat
380015
0000IN30154914828642
102.00 19-NOV-2013
Gujarat
380015
0000IN30048410830507
102.00 19-NOV-2013
Gujarat
380015
0000IN30047642794367
60.00 19-NOV-2013
Gujarat
380015
0000IN30047642032976
45.00 19-NOV-2013
PARMANAND
KANAIYALAL
NIMBARK
PATEL
PRAVINKUMAR
PARSOTTAMBHAI
PRASOON KUMAR UPENDRA NATH
MALLIK
MALLIK
RAHULKUMAR
JAMINIKUMAR
YAGNIK
JAMINIKUMAR R
YAGNIK
3 SATKAR SOC HIMATLAL PARK NR
AZAD SOC AMBAWADI AHMEDABAD
A 301 EARTH AVENUE 100 FT ROAD
NR ANANNAGAR BUS STOP
AHMEDABAD
61 SAKAN TWINS NR MANAGEMANT
ENCLAVE OPP SATELLITE CENTRE,
100 FT ROAD VASTRAPUR,
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RATHOD
BHARATKUMAR
RATHOD JETHALAL
101 , AKRUTI APPARTRMENT NEHRU
PARK VASTRAPUR AHMEDABAD
Gujarat
380015
0000IN30048411047448
42.00 19-NOV-2013
RUSHABH S SHAH SUMATILAL S SHAH
G/9 SACHIN TOWERS NR SHYAMAL
CROSS ROAD ANAND NAGAR ROAD
SATELLITE AHMEDABAD
Gujarat
380015
0000IN30154914586567
102.00 19-NOV-2013
SAMIR
BHUPENDRABHAI
TRIVEDI
SANJAY
MEHANDIRATTA
31 JAYMA SOCIETY B/H SATELLITE
COMP SATELLITE AHMEDABAD
Gujarat
380015
0000IN30021410678895
42.00 19-NOV-2013
Gujarat
380015
0000IN30155721141732
42.00 19-NOV-2013
Gujarat
380015
0000IN30127615391897
102.00 19-NOV-2013
Gujarat
380015
0000IN30015910387578
102.00 19-NOV-2013
Gujarat
380015
0000IN30177410604063
60.00 19-NOV-2013
Gujarat
380015
0000IN30127610422326
72.00 19-NOV-2013
Gujarat
380015
0000IN30048410008960
30.00 19-NOV-2013
Gujarat
380015
0000IN30226910802138
105.00 19-NOV-2013
Gujarat
380015
0000IN30154914879414
120.00 19-NOV-2013
Gujarat
380015
0000IN30127615498477
42.00 19-NOV-2013
Gujarat
380016
0000IN30148510175721
102.00 19-NOV-2013
Gujarat
380016
0000IN30048411363193
42.00 19-NOV-2013
Gujarat
380016
0000IN30302851902483
60.00 19-NOV-2013
Gujarat
380019
0000IN30047642756948
42.00 19-NOV-2013
SARVANI
CHOUDHARY
SHAH JAIVIK M
SHALU
PRITHVIRAJ
CHICHRA
SOMESH DUTTA
MISHRA
SUMITA BAISYA
BHUPENDRABHAI
TRIVEDI
KISHAN CHAND
C-52 KONARK KARISHMA TOWER
OPP RENUKA HALL VASTRAPUR
AHMEDABAD
NA
204, KALASH APARTMENTS 18/19,
DEVANG PARK NR. POLYTECNIC
CROSS ROADS AHMEDABAD
MARTESH
B-11, SHARNAM-2 OPP. DHANJAY
MANUBHAI SHAH
TOWER SHYAMAL CROSS ROAD,
SATELLITE AHMEDABAD.
PRITHVIRAJ
188 NEHRU PARK UTI LANE NEAR
SOHANLAL CHICHRA SONAL DUPLEX VASTRAPUR
AHMEDABAD
NA
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD
NA
72, CHANAKYA TOWER NEAR LAD
SOCIETY VASTRAPUR AHMEDABAD
TEJAL
NA
DHARMENDRA
VORA
VANDANA
NAV RATAN SONI
NAVRATAN SONI
VINUBHAI RATILAL NA
PANCHAL
DAVE UTPAL
THAKORBHAI
JAYPRAKASH V
MODI
THAKORBHAI M
DAVE
VRAJLAL MODI
SARABDEEP
SINGH
BALWINDER SINGH
DAVE PRASHANT
RAJNIKANT
DAVE RAJNIKANT K
A-2/404, KALADARSHAN
APPARTMENT, SATELLITE, JODHPUR,
AHMEDABAD
C 901 CHINMAYA CRYSTAL
VASTRAPUR AHMEDABAD
A/2/3 KESHAV PARK OPP AKASH
TOWER JUDGES BUNGLOW ROAD
AHMEDABAD
12, JUNI PATEL SOCIETY ASARWA
AHMEDABAD
30, PROFESSORS QUTR CIVIL
HOSPITAL CAMPUS ASARWA
AHMEDABAD
ROOM NO 49 NEW P G HOSTEL CIVIL
HOSPITAL CAMPUS ASARWA
AHMEDABAD
6 HARIOM NAGAR PART I D CABIN NR
JAIN TEMPLE SABARMATI
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DHARMESH S
THAKKAR HUF
NA
Gujarat
380019
0000IN30246110027297
102.00 19-NOV-2013
GORDHANBHAI
HARGOVANDAS
PATEL
SHRINIVAS
RAMESH
POTTABATHINI
HINAL KALPIT
SHAH
HARGOVANDAS
Gujarat
380019
0000IN30034310118282
150.00 19-NOV-2013
R 137 PATEL PARMANAND CHAL
Gujarat
OPP VIJAY PETROL PUMP RAKHIAL
ROAD AHMEDABAD
3 KOTYARK SOCIETY OPP ABAD
Gujarat
DAIRY KANKARIA ROAD AHMEDABAD
380021
0000IN30061010504300
30.00 19-NOV-2013
380022
0000IN30047640948332
42.00 19-NOV-2013
C/52 AASTHA HOSPITAL INDIA
Gujarat
COLONY ILA CO OP HOUSE SOC
THAKKAR BAPA RD NEAR
SHAKTIDHARA SOCIETY AHMEDABAD
380024
0000IN30051310817124
306.00 19-NOV-2013
Gujarat
380024
0000IN30047643097422
60.00 19-NOV-2013
Gujarat
380024
0000IN30123310202624
15.00 19-NOV-2013
NA
KALPIT
VINODCHANDRA
SHAH
AMISH
RAMESHCHANDRA
RAMESHCHANDRA VARDHAMAN SHAH
SHAH
JASMIT SINGH
KHANUJA
JAYANTI H PATEL
E\4 NEW ASHIYANA FLATS
BHIMJIPURA , NAWA WADAJ ROAD
AHMEDABAD
29, KIRTIDEV SOC., D-CABIN,
SABARMATI, AHMEDABAD.
TRILOK SINGH
KHANUJA
36/1 GURU RAMDAS SOCIETY NR
AMBER CINEMA BAPUNAGAR
AHMEDABAD
HARIBHAI
104, KRISNA NAGAR NEAR INDIA
DEVRAJBHAI PATEL COLONY BAPUNAGAR AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JERAMBHAI PATEL BABUBHAI PATEL
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR AHMEDABAD
Gujarat
380024
0000000000C2J0000149
150.00 19-NOV-2013
KIRANKUMAR
ANANDBHAI
VACHHANI
SHAKUNTALA
SATYANARAYAN
SHRIVAS
R G SONARA
ANANDBHAI
ANAND DENTAL CLINIC KRISHNA
NAGAR INDIA COLONY BAPUNAGAR
AHMEDABAD
6/6 ANAND FLAT BAPUNAGAR CHAR
RASTA BAPUNAGAR AHMEDABAD
Gujarat
380024
0000IN30047642283813
42.00 19-NOV-2013
Gujarat
380024
0000IN30047641172615
42.00 19-NOV-2013
G M SONARA
92 PURVADEEP SOCIETY NEAR CTM
MILL AMRAIWADI, AHMEDABAD
Gujarat
380026
0000IN30127630223970
42.00 19-NOV-2013
ANSUYA
MAHENDRA KELA
MAHENDRA
NANDLAL KELA
380028
0000IN30115113448942
30.00 19-NOV-2013
KOKILABEN
CHANDRAKANT
GANDHI
PAYAL
VIMALKUMAR
PATEL
CHANDRAKANT
GANDHI
4 CHANDRAVATI SOCIETY
Gujarat
BHIRAVNATH ROAD OPP RATILAL
PATEL HALL P O SHAHALAM ROZA
AHMEDABAD
8 JAYHIND CO OP HSG SOCIETY B/H Gujarat
RAMBAUG MANINAGAR AHMEDABAD
380028
0000IN30075710243470
60.00 19-NOV-2013
A/90 NAMRATA TENAMENT VATVA
ROAD ISANPUR AHMEDABAD
380043
0000IN30047642257000
102.00 19-NOV-2013
SATYANARAYAN
SHRIVAS
VIMAL PATEL
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIMAL PUNAMBHAI PUNAMBHAI
PATEL
A/90 NAMRATA TENAM VATVA ROAD
ISANPUR AHMEDABAD
Gujarat
380043
0000IN30047642256952
102.00 19-NOV-2013
ARTI VYOMESH
UPADHYAY
VYOMESH
380050
00001302590000212896
18.00 19-NOV-2013
GIRISH
JYESHTALAL
ACHARYA
MANISH VRAJLAL
PESHAVARIYA
JYESHTALAL
A/4 ANANYA APPT.
Gujarat
NR.MANGLESHWAR MAHADEV
GHODASAR AHMEDABAD
A/2,GHANSHYAM PARK CANAL ROAD Gujarat
GHODASAR AHMEDABAD
380050
00001203430000004011
30.00 19-NOV-2013
Gujarat
380050
00001201060000448478
48.00 19-NOV-2013
Gujarat
380051
0000IN30047642274814
102.00 19-NOV-2013
Gujarat
380051
0000IN30098210583454
60.00 19-NOV-2013
Gujarat
380051
00001203320000445994
15.00 19-NOV-2013
Gujarat
380051
0000IN30047642682626
102.00 19-NOV-2013
Gujarat
380051
0000IN30047642257348
102.00 19-NOV-2013
Gujarat
380051
00001302590000360151
60.00 19-NOV-2013
Gujarat
380051
0000IN30238120029818
24.00 19-NOV-2013
NA
1 ABHINANDAN PARK SOCIETY OPP Gujarat
VASTRAPUR RLY STATION VEJALPUR
ROAD, AHMEDABAD GUJARAT
380051
0000IN30048411464253
42.00 19-NOV-2013
NA
C/O A K PATEL 70 TIRTHNAGAR SOC
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
9, MUNICIPAL STAFF SOCIETY B\H
ST.XAVIERS LOYOLLA HALL
MEMNAGAR ROAD AHMEDABAD
Gujarat
380052
0000000000C2A0000308
294.00 19-NOV-2013
Gujarat
380052
00001301760000259363
60.00 19-NOV-2013
ARTI KRUTARTH
MEHTA
BIPINBHAI
JAYANTILAL
SHETH
DEEPAK
HEMANDAS
GOPLANI
JYOTI KAUSHAL
KRUTARTH P
MEHTA
MAHESHKUMAR
BALKRISHNA
BHATT
RANCHHODBHAI
MANGALDAS
PARMAR
SOLANKI
NATHABHAI
DHAYBHAI
ANJANABEN
AMRATBHAI
PATEL
ARCHANA S
KARANJI
VRAJLAL R
PESHAVARIYA
27, SUNDARVAN RAW HOUSE B/H
DEVBHUMI APPT OPP SMRUTI
MANDIR, GHODASAR AHMEDABAD
KRUTARTH P MEHTA 36, SAURASHTRA VISHWAKARMA
SOC, JIVRAJ PARK, VEJULPUR
AHMEDABAD
JAYANTILAL SHETH B 003, SAGAR SAMRAT APPT.
OPP.TIMES OF IND.PRESS OPP.
MURLI APPTS SATTELITE
AHMEDABAD
HEMANDAS
B/22 VISHAL RESIDENCE NR
DEVPRIYA 2 BUNGLOWS ANAND RD
SATELLITE AHMEDABAD
VISHU KAUSHAL
HOUSE NO 14/B AMRAVAN SOCIETY
NR SHYMAL ROW HOUSES 3 B OPP
UPVAN TWINS SATELLITE ROAD
AHMEDABAD
PRADYOTAN N
36, SAURASHTRA VISHWAKARMA
MEHTA
SOC, JIVRAJ PARK, VEJULPUR
AHMEDABAD
NA
B/16 SIDDHIDARSHAN APT. OPP.
SIMAHALL ANANDNAGAR ROAD
SATELITE AHMEDABAD
MANGALDAS J
BHATHIJI MANDIR NIVAS, MAKARBA
PATEL
ROAD, VEJALPUR AHMEDABAD
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
HEMLATA
PRAVINBHAI
SHROFF
JAYESHKUMAR
MOHANLAL MODI
PRAVINBHAI
RASIKLAL
Gujarat
380052
0000000000C2H0000128
432.00 19-NOV-2013
Gujarat
380052
0000IN30075710942724
42.00 19-NOV-2013
NITINBHAI
VITTHALBHAI
PATEL
SARLABEN
JAYESHKUMAR
MODI
VITTHALBHAI V
PATEL
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
B/16 DHARAMSUT CO OP HSG
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
3, KADAMB APPT OWNERS ASSO NR
NIRANJAN SOC, DRIVEV IN ROAD,
MEMNAGAR AHMEDABAD
13/16 DHARAMSUT CO OP HSG SOC
LTD BHAKTINAGAR SOCIETY
GURUKUL ROAD OPP SUNSET RAW
HOUSE MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30154916199915
102.00 19-NOV-2013
Gujarat
380052
0000IN30075710942732
42.00 19-NOV-2013
A/062, SUN BREEZE TOWER, OPP, AONE SCHOOL, GURUKUL ROAD,
MEMNAGAR, AHMEDABAD.
20/A BAPUKRUPA SOCIETY NR A ONE
SCHOOL MEMNAGAR AHMEDABAD
GUJARAT
BHARWADVAS NEAR RADHA
KRISHNA TEMPLE VASTRAPUR
AHMEDABAD
C 1 KARNAVATI APPARTMENT B/H
SHRADHA PETROL PUMP BOLAKDEV
AHMEDBABAD
T/2,LAKEVIEW SOCIETY VASTRAPUR
VASTRAPUR AHMEDABAD
Gujarat
380052
0000IN30246110135502
60.00 19-NOV-2013
Gujarat
380052
0000IN30302850261386
15.00 19-NOV-2013
Gujarat
380054
0000IN30127630234350
60.00 19-NOV-2013
Gujarat
380054
0000IN30127630224128
60.00 19-NOV-2013
Gujarat
380054
0000IN30127610459490
12.00 19-NOV-2013
9-DEVARSHI BUNGLOW, OPP. T. V.
TOWER, THALTEJ, AHMEDABAD.
C/O DR BINA NAIK C-1/23 GOYAL
INTERCITY BLOCK C OPPOSITE TV
TOWER DRIVE-IN-ROAD THALTEJ
AHMEDABAD
21 VISHWAKETU TOWER II OPP IOC
PUMP BODAKDEV AHMEDABAD
Gujarat
380054
0000IN30065210032892
102.00 19-NOV-2013
Gujarat
380054
0000IN30061010101864
60.00 19-NOV-2013
Gujarat
380054
0000IN30047642930184
60.00 19-NOV-2013
G 203 SHREE PATNA APPARTMENT
NEAR AAVISHKAR BANGLOWS
SURDHARA CIRCLE SAL HOSPITAL
RD THALTEJ AHMEDABAD
Gujarat
380054
0000IN30021411861490
30.00 19-NOV-2013
MOHANLAL
RAMANLAL MODI
JAYESHKUMAR
MOHANLAL MODI
SHRADDHA
MANISH VASANT
MANISH ACHARYA ACHARYA
VAISHALI D PATEL DILIPKUMAR PATEL
BHARWAD
NARANBHAI
BHARWAD
DANABHAI
HINDUBHAI
JENTILAL
KALAVADIA
KIRANKUMAR
JENTILAL
KALAVADIA
MANGIMAL
NA
UMEDMAL MEHTA
NAYNA PATEL
VINOD PATEL
RAJAN M TANGA
DR M R TANGA
RASHMIKANT M
SHAH
MANHARKUMAR
SANJAY
RAVJIBHAI
RAVJIBHAI PATEL SHANKARBHAI
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
FAHIM
FARIDUDDIN
MUNSHI
NA
A/6 CLASSIC PARK MAKTAMPURA B/H Gujarat
KHURSHID PARK NR PRACHINA SOC
SARKHEJ AHMEDABAD
380055
0000IN30223610408585
60.00 19-NOV-2013
IMTIYAZ
ISMAILBHAI
TINWALA
ISMAILBHAI
3 LOVELY PARK SOCIETY SHAHWADI Gujarat
NR ICE FACTORY SARKHEJ RD
JUHAPURA AHMEDABAD
380055
0000IN30039413712856
102.00 19-NOV-2013
FLAT C/8 UNIT HILLS SOC NR
Gujarat
VISHALA CIRCLE JUHAPURA
AHMEDABAD
101 KINARIVALA PARK OPP
Gujarat
INDUCTOTHERM FACTORY BOPAL
SARKHEJ AHMEDABAD
58, SHIVAM BUNGLOW'S, B/H. BOPAL - Gujarat
444, NR. SUN CITY , 200 FT RING
ROAD, BAPOL, AHMEDABAD.
DESAI VAS OPP VIKRAM NAGAR
Gujarat
AMBLI BOPAL ROAD AHMEDABAD
3 RAJHANS VILLA PRIME
Gujarat
BUNGALOWS,NR SAHJANAND
COMPLEX NEAR KABIR ENCLAVE
,BHOPAL GAMA AHMEDABAD
AMBLI MANDIR WAS DASCOI DIST
Gujarat
AHMEDABAD
380055
0000IN30047640195843
102.00 19-NOV-2013
380058
0000IN30021411292171
180.00 19-NOV-2013
380058
0000IN30034310566120
120.00 19-NOV-2013
380058
0000IN30127630372990
42.00 19-NOV-2013
380058
0000IN30133018847960
102.00 19-NOV-2013
380058
0000IN30047643035957
60.00 19-NOV-2013
26, SAMRUDDHI BUNGLOWS-1 OPP
SAHJANAND BUNGLOWS OPP HOTEL
GRAND BHAGWATI, THALTEJ
AHMEDABAD
404 B BLOCK SANSKAR TOWER NR
MANDAR BUNGLOW THALTEJ
AHMEDABAD
103 GULAT TOWER NR SOMESHWAR
PART 3 SOLA ROAD GHATLODIA
AHMEDABAD
A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA AHMEDABAD
Gujarat
380059
0000IN30148510172829
30.00 19-NOV-2013
Gujarat
380059
0000IN30047643171360
102.00 19-NOV-2013
Gujarat
380061
0000IN30115112107750
60.00 19-NOV-2013
Gujarat
380061
0000000000C2C0000128
252.00 19-NOV-2013
DAXABEN
VINODCHANDRA
VINODBHAI PATEL AMBALAL PATEL
25 SHAKUNTAL BUNGLOWS NEAR
VAIBHAV BUNGLOW SOLA ROAD
GHATLODIA
AHMEDABAD
Gujarat
380061
0000IN30127630090660
366.00 19-NOV-2013
HIMANSHU
ARVIND JOSHI
G-9, AGRAWAL TOWER,
BHUYANGDEV CHAR RASTA, SOLA
ROAD, AHMEDABAD.
Gujarat
380061
0000IN30034310178765
42.00 19-NOV-2013
ZIAUDDIN AHMED MOHMADKHALIL
AHMED
DAKSHA
KINARIVALA
SUNIL KINARIVALA
PAAVAN
KIRANBHAI
KIRANBHAI JOSHI BHIKHUBHAI JOSHI
SAGARBHAI M
DESAI
SANJEEV KUMAR
KAKKAR
MAHADEVBHAI S
DESAI
LATE RAJINDER
KUMAR KAKKAR
TUSHAR
KANAIYALAL
PATEL
CHIRAG
KESHAVLAL
DALWADI
KANAIYALAL K
PATEL
RAJEEV
BAHUGUNA
R P BAHUGUNA
BHIKHABHAI
JETHIDAS PATEL
JETHIDAS JODDAS
PATEL
CHANDRA KANT
KACHA
THAKARSHI BHAI
KESHAVLAL
DALWADI
ARVIND T JOSHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIMANSHU
DAHYABHAI PATEL
DAHYABHAI PATEL
A 23 JAYBHANU SOC CHANKYAPURI
GHATLODIYA AHMEDABAD
Gujarat
380061
0000IN30047642370830
12.00 19-NOV-2013
KANTIBHAI
HARGOVANBHAI
HARGOVANBHAI
PATEL
PATEL
NEETA HIMANSHU HIMANSHU JOSHI
JOSHI
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
G-9, AGRAWAL TOWER,
BHUYANGDEV CHAR RASTA, SOLA
ROAD, AHMEDABAD.
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
A/18 SARTHI APPT OPP SARVODAY
SCHOOL K K NAGAR CHAR RASTA
GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30047641990749
102.00 19-NOV-2013
Gujarat
380061
0000IN30034310069938
42.00 19-NOV-2013
Gujarat
380061
0000IN30047642125780
102.00 19-NOV-2013
Gujarat
380061
0000IN30290243724092
6.00 19-NOV-2013
13, VARSHA SOCIETY GHATLODIA
AHMEDABAD
32 NARESHWAR BUNGLOWS NR
AMRITA VIDYALAYAM JANTANAGAR
ROAD GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30290240804840
24.00 19-NOV-2013
Gujarat
380061
0000IN30290242872738
12.00 19-NOV-2013
63, MUNICIPAL KARMCHARI, NR.
SARVODAY - 1, GHATLODIYA, SOLA
ROAD, AHMEDABAD
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
13 VARSHA SBI SOCIETY GHATLODIA
AHMEDABAD
503, SAGAR APARTMENT SUR-SAGAR
TOWERS COMPOUND NR.SATADHAR
BUS STAND, GHATLODIA
AHMEDABAD
B/25, NEW NAIMESH PARK SOC., OPP.
SUN-N-STEP CLUB, NR.
SOMESHWARA PARK, SOLA ROAD,
AHMEDABAD.
15-170 AKASHGANGA SOLA ROAD
NARANPURA AHMEDABAD GUJARAT
Gujarat
380061
0000IN30098210411821
42.00 19-NOV-2013
Gujarat
380061
0000IN30047641990757
108.00 19-NOV-2013
Gujarat
380061
0000IN30302850403839
24.00 19-NOV-2013
Gujarat
380061
0000IN30220110167920
204.00 19-NOV-2013
Gujarat
380061
0000IN30034310209845
30.00 19-NOV-2013
Gujarat
380063
0000IN30045012913566
15.00 19-NOV-2013
41/431 GREEN PARK NEAR A E L
SOLA ROAD NARANPURA
AHMEDABAD
67/799 , KARNAVATI APP,
PARASNAGAR SOLA RD ,
AHMEDABAD
Gujarat
380063
00001202990001468259
12.00 19-NOV-2013
Gujarat
380063
0000IN30226910945543
270.00 19-NOV-2013
PUSHPABEN
KANTILAL PATEL
KANTILAL PATEL
RAHUL JAGDISH
RAWAL
JAGDISH RAWAL
SANKET DHOTRE
PRAMOD KESAV
DHOTRE
DEBASIS CHANDRA
SASWATI
CHANDRA
SHANTABEN
AMRUTLAL
AMRUTLAL
PRAJAPATI
PRAJAPATI
SUDHIR
KANTIBHAI PATEL
KANTIBHAI PATEL
SUYOG P DHOTRE PRAMODKUMAR
DHOTRE
URVASHI
VINUBHAI PATEL
VINUBHAI PATEL
YOGINI BHARAT
BHATT
BHARAT BHATT
BHARAT
MANHARLAL
PAJWANI
DHAIVAT TILAK
AVASHIA
MANHARLAL
PAJWANI
HITESH
THAKARSHIBHAI
SHETH
THAKARSHIBHAI
CHOTALAL SHETH
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SMT
PUSHPABENPRAY
JADA
MARVATSINGH
KABHSINH
PARMAR
BHAVESHKUMAR J
PATEL
PRABHUDASVRAYJA 107/897, NIRMAL APARTMENT, NR.
DA
PUSHPAK APPT., SOLA ROAD,
NARANPURA, AHMEDABAD.
KABHSINH PARMAR AT. KHANDIA POST. BAHI TAL.
SHAHERA DIST. PANCHMAHAL
Gujarat
380063
0000IN30123310053023
42.00 19-NOV-2013
Maharashtra
381387
0000IN30199110109923
12.00 19-NOV-2013
PLOT NO 211/1 NILKANTH SECTOR 1 Gujarat
B CH ROAD GANDHINAGAR GUJARAT
382001
0000IN30290243675672
15.00 19-NOV-2013
PATEL VIPUL
CHHOTABHAI
CHHOTABHAI PATEL TIMBA VAAS, AT AMBAPUR, TAL. AND Gujarat
DIST. GANDHINAGAR. AMBAPUR.
382001
0000IN30034310546355
3.00 19-NOV-2013
HASUMATIBEN
RAJUBHAI PATEL
RAJUBHAI
SHANKARBHAI
PATEL
RAJENDRA
KRISHNARAM OZA
K KAILASSHNATHAN
IAS
ALKA RAJENDRA
OZA
BEENA
KAILASHNATHAN
JITENDRAKUMAR
PATEL
INDIRA DILIPBHAI DILIPBHAI R PATEL
PATEL
PADHERIA MOHIT GAMBHIRSINH
GAMBHIRSINH
AMIT N BHATT
NA
BIPINCHANDRA
JAYANTILAL DIXIT
RASIKLAL C
NANDASANA
KISHAN SINGH
JAYANTILAL
SHANKARLAL DIXIT
NA
CHANCHAL
MAHESHWARI
NA
PRABIR KUMAR
BHUYAN
SRIHARI CHARAN
BHUYAN
DILIPKUMAR M
PATEL
MAFATLAL D PATEL
KAPILABEN D
PATEL
DILIPKUMAR M
PATEL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PLOT NO 22/1 SECTOR 2/A SECTOR
2/A GANDHINAGAR GUJARAT
Maharashtra
382002
0000IN30127630305362
24.00 19-NOV-2013
BLOCK NO 267 G 1 TYPE SECTOR 9
GANDHI NAGAR
BUNGLOW NO 6 OPP. POLICE
OFFICER'S MESS DAFANALA
SHAHIBAG AHMEDABAD
PLOT NO 6/1 SECTOR NO 14
GANDHINAGAR
SHAKTI PLOT NO 178 ANAND VATIKA
SOC SECTOR 22 GANDHINAGAR
Gujarat
382009
0000IN30047641963244
42.00 19-NOV-2013
Gujarat
382014
0000IN30127630003536
102.00 19-NOV-2013
Gujarat
382014
0000IN30169610769915
12.00 19-NOV-2013
Gujarat
382022
0000IN30047640450134
102.00 19-NOV-2013
534 A 2 SAURABH SOC SECTOR 23
GANDHINAGAR
PLOT NO 662 /1 PANCHVATI PARK
SECTOR 23 GANDHINAGAR (GUJ)
PLOT C 57 K ROAD SECTOR 26 GIDC
RES AREA GANDHINAGAR
VILLAGE PALAJ NEW POST PALAJ
DIST GANDHINAGAR GANDHINAGAR
Gujarat
382023
0000IN30047641732690
42.00 19-NOV-2013
Gujarat
382023
0000IN30127630212973
102.00 19-NOV-2013
Gujarat
382028
0000IN30047641732593
42.00 19-NOV-2013
Gujarat
382031
0000IN30047643387008
102.00 19-NOV-2013
Q NO TYPE I 4/1 GSECL COLONY
Gujarat
THERMAL POWER STATION
GANDHINAGAR
VIDESH SANCHAR NIGAM LTD A 78 4 Gujarat
7 ELECTRONBIC ESTATE GIDC
GANDHINAGAR
LALGATE, SABBAVAS NR.CHORA AT & Gujarat
POST.SANAND DIST.AHMEDABAD
382041
0000IN30048410076752
60.00 19-NOV-2013
382044
0000IN30267930038063
42.00 19-NOV-2013
382110
0000IN30132110206883
102.00 19-NOV-2013
C/O. M.D.PATEL LALGATE, SABBA
VAS AT & POST.SANAND
DIST.AHMEDABAD
382110
0000IN30132110206914
90.00 19-NOV-2013
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHUBEN
JAYANTIBHAI G
JAYANTIBHAI
CHAUHAN
CHAUHAN
PRAKASH
BALVANTLAL V SONI
BALVANTLAL SONI
CHHIPWAS NAKA, SANAND, DIS
AHMEDABAD
Gujarat
382110
0000IN30132110179838
84.00 19-NOV-2013
AT. KOTHARIVAS POST. MANDAL
DIST. AHMEDABAD
Gujarat
382130
0000IN30098210297825
60.00 19-NOV-2013
BHAVANABEN
DILIPKUMAR DAVE
DILIPKUMAR DAVE
PARKOTA MOTOVAS VIRAMGAM
AHMEDABAD
Gujarat
382150
0000IN30246110100956
12.00 19-NOV-2013
MITESHKUMAR
AMRATLAL SHETH
AMRATLAL SHETH
DANI FALI, NEAR PASA DHABU NO
DEHLO, VIRAMGAM. DIST.
AHMEDABAD.
PARKOTA NEAR VYAYAM SHALA
VIRAMGAM
Gujarat
382150
0000IN30034310410864
30.00 19-NOV-2013
Gujarat
382150
0000IN30220110135393
30.00 19-NOV-2013
BHAVANBHAI PATEL 92 VRUNDAVAN NAGAR 48 KADVA
PATIDAR SOC NILKI CROSS WAY
VIRAMGAM AHMEDABAD
VITTHALBHAI J
55, VALLABHNAGAR SOCIETY AT
PATEL
BAVLA DIST AHMEDABAD
Gujarat
382150
0000IN30267931602976
30.00 19-NOV-2013
Gujarat
382220
0000IN30098210203415
66.00 19-NOV-2013
CHUNIBHAI AMIN
AMIN SOCIETY NR GEB DEHGAM
AHMEDABAD ROAD, DEHGAM
Gujarat
382305
0000IN30127630370768
60.00 19-NOV-2013
PATEL SOMABHAI
JIVIDAS
SHOP NO- 11, HARE KRISHNA CO. OP. Gujarat
SOC., ODHAV, AHMEDABAD(GUJ.)
382315
0000IN30198310178097
6.00 19-NOV-2013
VINODKUMAR
JAGJIVANDAS
SANGHADIA
YOGESHBHAI
BHAVANBHAI
PATEL
NAYANKUMAR
VITTHALBHAI
PATEL
BHUPENDRAKUMA
R CHUNIBHAI
AMIN
PATEL
JAYESHKUMAR
SOMABHAI
BHAVSAR CHETAN
NATWARLAL
JAGJIVANDAS
SANGHADIA
NATWARLAL
SOMHBHAI
43, SURDHARA SOCIETY NEAR GODJI Gujarat
PARK AHMEDABAD
382325
0000IN30154914385201
42.00 19-NOV-2013
VIJAYALAKSHMI
AHILAN
A K AHILAN
Gujarat
382325
0000000000C2V0000217
180.00 19-NOV-2013
SUNILKUMAR
AMBALAL PATEL
YASHAVANTSINH
MAHOBATSINH
DABHI
NA
Gujarat
382330
0000IN30047642293310
162.00 19-NOV-2013
Gujarat
382330
0000IN30047642939255
42.00 19-NOV-2013
JAGDISHSINGH
GANPATSINGH
KHOKHER
NA
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
7 BHUMI PARK OPP PULIN PARK 1
NARODA AHMEDABAD
48 LOVE KUSH BUNGLOWS NEAR
SAINTMERRYS SCHOOL NEAR
ADISWAR BUSH STAND NARODA
AHMEDABAD
19 BUNGLOW KUBERNAGAR
AHMEDABAD AHEMDABAD
Gujarat
382340
0000IN30127613632112
60.00 19-NOV-2013
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Gujarat
382340
0000IN30034310162986
30.00 19-NOV-2013
Gujarat
382340
0000IN30305210045163
15.00 19-NOV-2013
BLOCK 230 AT PJIROJPUR FIROZPUR Gujarat
TA AND DIST GANDHINAGAR
AHMEDABAD
DHARAM CHOWK AT AND POST
Gujarat
AMBAPUR DISTRICT GANDHINAGAR
382355
0000IN30047642614586
102.00 19-NOV-2013
382421
0000IN30002011102566
102.00 19-NOV-2013
PATEL TULSHIDAS PATEL RAMANBHAI
RAMANBHAI
MUKHIVAS AT AND POST ADALAJ
DIST GANDHINAGAR GANDHINAGAR
Gujarat
382421
0000IN30127630365927
6.00 19-NOV-2013
BHARATKUMAR
MAGANLAL V
MAGANLAL PATEL
6 DURGAKRUPA SOCIETY NR
Gujarat
KIRTIDHAM JAIN TEMPLE
CHANDKHEDA DIST GANDHINAGAR
A/201 SHAKUN RESIDENCY OPP
Gujarat
SAHAJANAND COMPLEX NEW C G
ROAD GANDHINAGAR GUJARAT
C/64, ACHAL RESIDENCY KIRTIDHAM Gujarat
MANDIR, CHANDKHEDA, DISTGANDHINAGAR, CHANDKHEDA
382424
0000IN30127630331445
42.00 19-NOV-2013
382424
0000IN30051311494162
60.00 19-NOV-2013
382424
00001203350200013468
42.00 19-NOV-2013
MEHTA SHAILESH DHIRAJLAL MEHTA
DHIRAJLAL
RAMESHBHAI
NAROTTAMBHAI
PATEL
BHAVANABEN
UPENDRABHAI
PARIKH
KETAN BHAI
PATEL
NAROTTAMBHAI
PATEL
UPENDRABHAI
PARIKH
HARI BHAI PATEL
A/27, SOMANATH SOCIETY,
NOBLENAGAR, NR. PRATHNA
VIDYALAYA, NR. JAIN
TEMPLE,P.O.KUBERNAGAR,
AHMEDABAD.
131, JAY AMBE SOCIETY
KUBERNAGAR AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BINDU SAJEEV
K SAJEEV
DEVRAM
MOTIRAM
SHARMA
NA
MARRIVADA
MURLIDHAR RAO
NA
56/B SHRESTH BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
Gujarat
382424
0000IN30223610203486
6.00 19-NOV-2013
MATHURA
PRASAD
DOBRIYAL
MEDAVARAPU
AMARANATH
RAM PRASAD
DOBRIYAL
B/11, SHREEJI BUNGLOW B/H. NIRAV Gujarat
PLACE SOCIETY CHANDKHEDA
GANDHINAGAR
E 403 SHYAMAL COMPLEX NEW C G Gujarat
ROAD CHANDKHEDA AHMEDABAD
382424
0000IN30123310079032
90.00 19-NOV-2013
382424
0000IN30290241771738
108.00 19-NOV-2013
SUNITA KUMARI
SHIVENDRA
KUMAR
SHAH
RAJANIKABEN
JAYANTILAL
PINAL
MAHENDRABHAI
PATEL
SHIVENDRA KUMAR 35 SWAGAT IV NEW C G ROAD
CHANKHEDA GANDHINAGAR
Gujarat
382424
00001203320000288359
21.00 19-NOV-2013
SHAH JAYANTILAL
Gujarat
382425
0000IN30132110097522
102.00 19-NOV-2013
Gujarat
382426
0000IN30132110267419
60.00 19-NOV-2013
MSKBS BHAGAVAN
MAHENDRABHAI
VADILAL PATEL
ZAVERIVAGO, PANCHBHAG, AT &
POST BAREJA, TA DASKROI, DIS
AHMEDABAD.
C/O.PADMAVATI RICE MILL,
JETALPUR, TA DASKROI, DIST
AHMEDABAD
First Name
Father/Husband First Address
Name
NAYNESH
GANPATBHAI
PATEL
GANPATBHAI
NATHABHAI PATEL
BHARAT
SHASHIKANT
SHUKLA
SHASHIKANT
RANCHHODLAL
SHUKLA
State
10/C PUSHKAR SOCIETY OPP
Gujarat
JETHABHAI VAV NR PARAS NAGAR
ISANPUR VATWA ROAD AHMEDABAD
160 SHACHI CO OP H SOC LTD
NAMRATA TENA OPP KHARAWALA
FACTORY ISANPUR VAIVA ROAD
AHMEDABAD
CHANDRAKANT
RAMANLAL MOTILAL B 3 LALITA SOCIETY ISANPUR
RAMANLAL PATEL PATEL
AHMEDABAD
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
382440
00001202990003781966
45.00 19-NOV-2013
Gujarat
382443
00001202990000982606
6.00 19-NOV-2013
Gujarat
382443
0000IN30047643024006
30.00 19-NOV-2013
KSHATRIYA
BHARAT A
ARJUNSINH
KSHATRIYA
G/163 NAMRATA TENAMENT ISANPUR Gujarat
VATVA ROAD AHMEDABAD
382443
0000IN30048412521793
150.00 19-NOV-2013
KUNDANBEN
PRABHUDAS
PARMAR
PRABHUDAS
GOVINDBHAI
PARMAR
18 B LALITA COOP H SO B/1 CHOKSI Gujarat
PARK NR VASHISHTHA NAGAR STOP
ISANPUR AHMEDABAD
382443
0000IN30115113316415
42.00 19-NOV-2013
OM SACHDEV
JAGADISHBHAI
Gujarat
382443
0000IN30302852511985
12.00 19-NOV-2013
PRABHUDAS
GOVINDBHAI
PARMAR
PRAVIN
NATHUBHAI
DUDHAT
JITENDRAKUMAR
D MAKWANA
SANGTANI
DILIPKUMAR
TARUNKUMAR
DHAURYA
GOVINDBHAI
JAGABHAI PARMAR
E-2 SHAKUNTAL APARTMENT OPP
RAMWADI TEKRA ISANPUR
AHMEDABAD
18/B VALITA COLONY OPP
VIRATNAGAR ISANPUR AHMEDABAD
Gujarat
382443
0000IN30048410768603
192.00 19-NOV-2013
A-36 BHAGVANNAGAR, B/H
Gujarat
GOVINDVADI, ISANPUR, AHMEDABAD.
382443
0000IN30146910002235
42.00 19-NOV-2013
Gujarat
382450
00001203380000045387
15.00 19-NOV-2013
Gujarat
382475
0000IN30034310550273
42.00 19-NOV-2013
Gujarat
382475
0000IN30290243407455
60.00 19-NOV-2013
Gujarat
382480
0000IN30047642137013
42.00 19-NOV-2013
Gujarat
382480
0000IN30034310158699
12.00 19-NOV-2013
DHARA
KAUSHIKBHAI
PATEL
NAYNABEN R
PATEL
NATUBHAI DUDHAT
NA
PATEL STREET O/S ROJID GATE
BARWALA
PARASRAM
BLOCK NO- 461/ A, SARDAR NAGAR,
AHMEDABAD.
NA
FLAT NO.16, REMBOW FLAT NEAR
INDIAN OVERSEAS BANK
SARDARNAGAR AHMEDABAD
KAUSHIKBHAI PATEL 6/A DEVMANDIR SOCIETY NR GITA
SCHOOL BALOL NAGAR ROAD RANIP
AHMEDABAD
RAJANIKANT PATEL 10, DINESH PARK SOCIETY, KASHIBA
ROAD, RANIP, AHMEDABAD.
PRAVINCHANDRA ATMARAM PATEL
PATEL
35 INDRALOK SOCIETY NR GST RLY
CROSSING RANIP AHMEDABAD
Gujarat
382480
0000IN30290241350180
3.00 19-NOV-2013
SAVITA BEN S
VAGHELA
PRATAPJIS DEHLU OPP WATER TANK Gujarat
RANIP AHMEDABAD
382480
0000IN30154917308940
102.00 19-NOV-2013
SHIVU BHAI P
VAGHELA
First Name
Father/Husband First Address
Name
TRILOKKUMAR
NARENDRABHAI
NAYAK
NARENDRABHAI
SANKALCHAND
NAYAK
HARSH
AMRUTBHAI
PAREK
MADHUBEN
CHINUBHAI JANI
MANOJKUMAR
MADHAVLAL
PATEL
NAVINCHANDRA J
PATEL
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
T 504 SWAMINARAYAN PARK 1 OPP
Gujarat
MANGALDEEP SCHOOL VYASWADI
RANIP ROAD NAVA WADAJ
AHMEDABAD GUJARAT
PARAWAS AT AND POST KHERVA TA Maharashtra
AND DIST MEHSANA
382480
0000IN30290240498710
108.00 19-NOV-2013
382711
0000IN30051310924530
204.00 19-NOV-2013
31, LAXMINARAYAN SOCIETY, KADI,
DIST- MEHSANA,
14/B, SOMESHWAR PARK KARAN
NAGAR ROAD KADI DIST- MEHSANA
(N.G.)
1/7/28 Navapura Kadi
Gujarat
382715
0000IN30123310050349
60.00 19-NOV-2013
Gujarat
382715
0000IN30123310098679
6.00 19-NOV-2013
Gujarat
382715
0000IN30281410211462
30.00 19-NOV-2013
NAVINCHANDRA
UNDIFALI KADI DIST MEHSANA
NORTH GUJARAT
Gujarat
382715
0000000000C2G0000164
96.00 19-NOV-2013
PATEL
KARASHANBHAI
AT- POST- MEDHA TA- KADI DISTMEHSANA (N.G.)
Gujarat
382715
0000IN30123310182010
60.00 19-NOV-2013
Ghanshyambhai
4 Surbhi Society At/Kadi Mehsana
Gujarat
382715
0000IN30281410163295
60.00 19-NOV-2013
12 VIDYAVIHAR SOC KALOL 15
GANDHINAGAR OPP VAKHARIYA
HIGH SCHOOL KALOL
AMRUTBHAI PAREKH B 4, VIDYUTNAGAR SOCIETY
PANCHAVATI AREA KALOL, NG
Gujarat
382721
0000IN30290243578776
150.00 19-NOV-2013
Gujarat
382721
0000IN30048411995887
12.00 19-NOV-2013
CHINUBHAI JANI
Gujarat
382721
0000IN30034310008775
42.00 19-NOV-2013
Gujarat
382721
00001202990001610710
234.00 19-NOV-2013
DH N 12 KALOL KALOL MEHSANA
Gujarat
DIST 12 VIDYAVIHAR SOC OPP
VAKHARIYA HIGH SCHOOL KALOL
13 SHAKIT SOCIETY KALOL NG
Gujarat
RAWALEY EAST DIST GANDHINAGAR
382721
0000IN30290243577150
150.00 19-NOV-2013
382721
0000IN30127630345763
42.00 19-NOV-2013
RAJENDRAKUMAR BHAGVANDAS
BHAGVANDAS
PATEL
PATEL
ANILBHAI PATEL
RAMANBHAI PATEL
BHATT
ARCHANABEN
VASISHTBHAI
Barot Sanjaykumar
Kiritbhai
GAUTAM
NAVINCHANDRA
DESAI
PATEL
ISHVARBHAI
KARASHANBHAI
Urdeep
Ghanshyambhai
Brahmbhatt
CHETANKUMAR G
PATEL
State
BHATT
VASISHTHBHAI
Kiritbhai
GULVANTBHAI N
PATEL
MADHAVLAL PATEL
JAYANTILAL R
PATEL
NAGAR VAS, NR. JUNA CHORA,
KALOL (N.G.).
16 KAPDIYA SOCIETY GAYATRI
MANDIR ROAD RANIP AHMEDABAD
PARMAR
DEVENDRABHAI
RANCHHODBHAI
PIYUSH
SATISHCHANDRA
NAYAK
PRASHANT
RASTOGI
SATISHCHANDRA
SHANTILAL NAYAK
NAYAK WAS, KALYANPURA KALOL
(N.G.) DIST GANDHINAGAR
Gujarat
382721
0000IN30098210532531
12.00 19-NOV-2013
RP RASTOGI
TORRENT PHARMACEUTICALS LTD
AHMEDABAD - MEHSANA HIGHWAY
INDRAD - KADI MEHSANA DIST
Gujarat
382721
0000IN30023930005365
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
RANCHODBHAI
RATANSHI PATEL
RATANSHI BHANJI
PATEL
SHETH
SHETH RAMANLAL
PANKAJKUMAR
NAGARDAS
RAMANLAL
VISHAL BHAGWAT BHAGWAT
DIXIT
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6, JYOTIKAPARK SOCIETY, OPP.
Gujarat
TECH. SCHOOL, HIGHWAY, KALOL
(N.G.)
SHETH VAS PANCH HATDI BAZAR
Gujarat
KALOL.(N.GUJ.) DIST. GANDHINAGAR.
382721
0000IN30123310001953
102.00 19-NOV-2013
382721
0000IN30034310505355
30.00 19-NOV-2013
RDO/FIT AF STN VADSAR VIA KALOL Gujarat
DIST GANDHI NAGAR GANDHINAGAR
382721
00001202990003447987
60.00 19-NOV-2013
PATEL
BHADRESHKUMAR
B
JAGDISHKUMAR
MADEVBHAI
KATARIYA
PATEL MAHESH M
BABULAL
AMBIKANAGAR NR SARKARI
MATHURDAS PATEL DAVAKHANA AT PO SOJA TA KALOL
DIST GANDHINAGAR
MADEVBHAI
AT- BUBVANA TAL- DASADA DISTKATARIYA
SURENDRANAGAR
Gujarat
382735
0000IN30048412582889
51.00 19-NOV-2013
Gujarat
382750
0000IN30123310160792
120.00 19-NOV-2013
PATEL MADHAVLAL
K
AT & POST CHARADA, TAL. MANSA,
DIST. GANDHINAGAR. N. G.
Gujarat
382810
0000IN30034310230940
42.00 19-NOV-2013
HAMIDKHAN
MUMADKHAN
PATHAN
PATEL
MATHURBHAI
MOHANDAS
AMRUTBHAI
KACHHARABHAI
PATEL
DOSHI JAYSHREE
DHIMANTKUMAR
MUMADKHAN
PATHAN
RAZVI PURA KASBA AT AND PO.
ITADARA MANSA GANDHINAGAR
Gujarat
382825
0000IN30305210000783
30.00 19-NOV-2013
NA
NEAR BUS STATION AT PO LADOL, TA Gujarat
VIJAPUR DIST.MEHSANA
AHMEDABAD
11, ANAND SOC., NEAR HIGHWAY
Gujarat
CHAR RASTA, AT & TAL. VIJAPUR.
DIST. MEHSANA. VIJAPUR.
NATHTHU DESAI NO MADH BAZAR
Gujarat
VIJAPUR MEHSANA
382840
0000IN30048410134514
204.00 19-NOV-2013
382870
0000IN30034310068697
42.00 19-NOV-2013
382870
0000IN30305210024518
102.00 19-NOV-2013
GIRISHKUMAR T
PATEL
TRIBHOVANDAS
PATEL
Gujarat
382870
0000IN30034310119378
6.00 19-NOV-2013
Gujarat
382870
0000IN30127630311906
102.00 19-NOV-2013
PATEL BECHARBHAI PO-MANIPURA TA-VIJAPUR, DIST.
Gujarat
SOMABHAI
MAHESANA (N.GUJARAT) MANIPURA.
382870
0000IN30034310325597
78.00 19-NOV-2013
RAMI KANTILAL
BABALDAS
SAMSAMI MADH AT AND POST
VIJAPUR VIJAPUR DIST MEHSANA
Gujarat
382870
0000IN30127630402159
210.00 19-NOV-2013
ABDULKARIM
VADNAGARI
NANI VAHORWAD HIMATNAGAR
Gujarat
383001
0000IN30246110214083
42.00 19-NOV-2013
INDUBEN
DHARNENDRAKU
MAR DOSHI
PATEL
VIKRAMBHAI
BECHARBHAI
RAMI
LINESHKUMAR
KANTILAL
ABDULRAHIM
ABDULKARIM
VADNAGARI
KACHHARABHAI
DHIMANTKUMAR
DOSHI
6, VRUNDAVAN SOC., TAL. & PO
VIJAPUR. DIST. MEHSANA(N.G.)
VIJAPUR.
DHARNENDRAKUMA NATTHU DESAIS STREET MAIN
R DOSHI
BAZAR VIJAPUR DIST MEHSANA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
CHAPARIYA DIST SABARKANTHA
HIMATNAGAR
Gujarat
383001
00001203230000020750
6.00 19-NOV-2013
2-B, GAYATRI COMPLEX GAYATRI
ROAD, OPP.BOMBAY SOCIETY
MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
CHANANLAL
BHAGATRAM DHUM 6,Shakuntal Society, Pologround,
DHUM
Himatnagar. Himatnagar.
CHAUHAN
CHAUHAN JIVABHAI 102 SHANKARNAGAR
PRADIPKUMAR J M
MAHAVIRNAGAR HIMMATNAGAR
HARADWALA
NA
PARCO TRACTORS OPP DR
MAKSUDAHMAD
NALINKANT GANDHI TOWN HALL
MO USMAN
HIGHWAY ROAD HIMATNAGAR
HITESH KANTIBHAI KANTIBHAI HIRABHAI A-12,BANSIDHAR TENAMENT
PATEL
PATEL
MAHAVINAGAR HIMATNAGAR
Gujarat
383001
0000IN30098210332000
120.00 19-NOV-2013
Gujarat
383001
0000IN30246110050619
42.00 19-NOV-2013
Gujarat
383001
0000IN30021411182045
30.00 19-NOV-2013
Gujarat
383001
0000IN30047643319144
72.00 19-NOV-2013
Gujarat
383001
00001201090001242819
90.00 19-NOV-2013
JANI KAUSHAL
RAJNIKANT
RAJNIKANT
Gujarat
383001
0000IN30127630482882
12.00 19-NOV-2013
JAYESH KUMAR
CHINUBHAI SONI
CHINUBHAI SONI
8 ANKUR SOCIETY P O
HIMMATNAGAR HIMMATNAGAR
HIMMATNAGAR
13, RAVI BUNGLOW BAGICHA AREA
BAL MANDIR SHOP HIMATNAGAR
Gujarat
383001
0000IN30246110202138
60.00 19-NOV-2013
JYANTILAL
KALIDAS PATEL
KALIDAS PATEL
Gujarat
383001
0000IN30127630299917
42.00 19-NOV-2013
MUKESH
DAHYALAL MODI
DAHYALAL MODI
Gujarat
383001
00001203320000230690
18.00 19-NOV-2013
MUKESH
SURESHCHANDRA
GOR
PANDYA
DHARMESH
RAMAKANT
SURESHCHANDRA
PARSHOTAMDAS
GOR
RAMAKANT G
PANDYA
19 MANGALAM PARK SOCIETY
MAHAVIR NAGAR HIMMATNAGAR
DIST SABARKANTHA N GUJ
34 RAVI PARK SOC NR SAKO BANK D
GRUP GAYATRI MANDIR ROAD
HIMATNAGAR
UMIYA PARIVAR, NR. MAHAKALI
TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
12 / SWASTIK SOCIETY, B/H. UTSAV
PARTY PLOT, NAVA ROAD, MAHAVIR
NAGAR, HIMATNAGAR (DIST.
SABARKANTHA)
7 C KAILADEVI PARK MAHAVIR
NAGAR HIMATNAGAR
Gujarat
383001
0000IN30065210070836
60.00 19-NOV-2013
Gujarat
383001
0000IN30065210079656
102.00 19-NOV-2013
Gujarat
383001
00001203230000025351
3.00 19-NOV-2013
PRAVINCHANDRA ISHVARLAL PATEL
ISHVARLAL PATEL
31, KATCCHI SOCIETY, KENAL ROAD, Gujarat
CHHAPRIYA , HIMATNAGAR.
383001
0000IN30246110107716
12.00 19-NOV-2013
PREMILABEN
VITHALBHAI
PATEL
6/ JAY YOGESHWAR SOCIETY
MAHAVIRNAGAR HIMATNAGAR
383001
0000IN30164510182528
24.00 19-NOV-2013
ALTAFHUSEN
NA
RAHIMBHAI
MANSURI
ANILKUMAR
SHANTILAL JOSHI
SHANTILAL JOSHI
PRAFULCHANDRA MULCHANDDAS
MULCHANDDAS
SHAH
VITHALBHAI
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAVAL
HITESHKUMAR
ARVINDKUMAR
SARDABEN
KESHAVLAL
GANDHI
SARDABEN
KESHAVLAL
GANDHI
SHAH
RAMESHBHAI J
SONA V SHAH
RAVAL
ARVINDKUMAR C
JUNA BAZAR KHADIYA CHAR RASTA
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119834
42.00 19-NOV-2013
KESHAVLAL
DIPCHAND GANDHI
NEAR VAV OPP. BANK OF BARODA
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119800
42.00 19-NOV-2013
KESHAVLAL
DIPCHAND GANDHI
NEAR VAV OPP. BANK OF BARODA
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119633
42.00 19-NOV-2013
SHAH
JAYCHANDBHAI
VIPULKUMAR J
SHAH
Gujarat
383001
0000IN30021410322540
102.00 19-NOV-2013
Gujarat
383001
0000IN30246110113209
21.00 19-NOV-2013
SUTHAR
HIMANSHUKUMAR
N
BABITABEN
GURMUKHDAS
KHANEJA
PATEL
CHANDRIKABEN
DINESHBHAI
DESAI
RAMESHBHAI
MANILAL
JAYCHANDBHAI
PATEL
VIRENDRAKUMAR
RAVJIBHAI PATEL
NATVARLAL
MADHAVLAL
SUTHAR
GURMUKHDAS J
KHANEJA
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
6,KOTIYARK SOCETY, VISHVKA
KARMA NAGAR, HIMATNAGAR,
HIMATNAGAR.
29,RAJMANDIR BUNGLOWS,
SAHAKARIJIN ROAD, HIMATNAGAR
Gujarat
383001
0000IN30226911019405
60.00 19-NOV-2013
1338 , NEAR NILAM CINEMA STATION
ROAD HIMATNAGAR DIST SABARKANTHA.
PATEL DINESHBHAI LAXMINARAYAN SOCIETY MAHAVIR
PURSHOTAMDAS
NAGAR HIMATNAGAR S K
HIMATNAGAR S K
DESAI GHEMARBHAI At And Post BHADRESAR Ta IDAR Dist
SABARKANTHA
JAYCHANDBHAI
AT RUDARDI POST JADAR
PATEL
SABARKANTHA IDAR
Gujarat
383004
0000IN30065210084397
24.00 19-NOV-2013
Gujarat
383007
0000IN30127630333455
42.00 19-NOV-2013
Gujarat
383110
0000IN30246110122490
30.00 19-NOV-2013
Gujarat
383110
0000IN30164510030070
30.00 19-NOV-2013
RAVJIBHAI PATEL
Gujarat
383110
0000IN30246110006553
12.00 19-NOV-2013
BRIJESHKUMAR P
PATEL
VIKRAM
BAHECHARSINGH
MAKWANA
RASIKLAL H MODI
POPATLAL
BABABHAI PATEL
BAHECHARSINGH
MAKWANA
Gujarat
383120
0000IN30021412007502
60.00 19-NOV-2013
Gujarat
383205
00001203430000032011
6.00 19-NOV-2013
Gujarat
383210
0000IN30039413125380
204.00 19-NOV-2013
PANKAJKUMAR
KALIDAS PATEL
KALIDAS PATEL
BIPINCHANDRA
VITHALDAS K RAVAL
VITHALDAS RAVAL
122, GHADKAN, AT-PO.GHADKAN, TA- Gujarat
PRANTIJ, DIST-SABARKHANTHA
PATEL FALI AT PO TQ BHILODA DIST Gujarat
SABARKANTHA N GUJARAT
383215
00001202930000014213
12.00 19-NOV-2013
383245
0000IN30021412276586
30.00 19-NOV-2013
CHAUHAN
VIKRAMSINH
TEJSINH
PRINCIPAL N R A VIDHYALAY ATAND
PO AND TA BHILODA DIST SABAR
KANTHA GUJARAT
383245
0000IN30021411690243
42.00 19-NOV-2013
HARGOVIDDAS
CHAUHAN TEJSINH
AT SHANTIPURA KAMPA POST
DUNGRI, TALUKA IDAR DIST.
SABARKANTHA GUJARAT
AT AND PO MOYAD TA PRANTIJ
SABARKANTHA PRANTIJ GUJARAT
4/4/97/K VAGHARI VAS THI
AMARGRUH PACHHAL NO VISTAR
PRANTIJ PRANTIJ
RABRIVAS MUKHIVAS AHMEDABAD
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KIRTIBHAI
DHARAMCHAND
VORA
SUPRIYA
SANJAYKUMAR
MEHTA
ARVINDBHAI
DEVJIBHAI PATEL
DHARAMCHAND D
VORA
AT POST-TINTOI, TA--MODASA, DIST.-- Gujarat
SABARKANTHA.
383250
0000IN30034310139070
102.00 19-NOV-2013
SANJAYKUMAR
MEHTA
8/91/2, KHEDBRAHMA KHEDBRAHMA
SABARKANTHA
Gujarat
383255
0000IN30305210052685
15.00 19-NOV-2013
NA
383275
0000IN30018310337408
42.00 19-NOV-2013
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
AT. POST- DAMAVAS TA.
Gujarat
KHEDBRAHMA DIST. SABARKANTHA
GUJARAT
50, GEETANJALI SOCIETY MALPUR
Gujarat
ROAD MODASA DIST- SABARKANTHA
383315
0000IN30146910042614
42.00 19-NOV-2013
MODI KALPESH
AMRITLAL
MODI AMRITLAL
Gujarat
383315
0000IN30034310484398
72.00 19-NOV-2013
SURESHKUMAR
HARGOVINDDAS
SHAH
SHAH
KAMLESHBHAI
PARSHOTAMDAS
PATEL
VIPULKUMAR
JASHUBHAI
CHAUHAN
JAGATSINH
KOYSINH
NARESH BHAI
DHIRABHAI PATEL
HARGOVINDDAS C
SHAH
A/70, NALANDA TOWNSHIP -2,
MALPUR ROAD, MODASA, DIST.
SABARKANTHA.
35 ALANKAR SOCIETY SHAMLAJI
ROAD MODASA MODASA
Gujarat
383315
0000IN30127630350559
42.00 19-NOV-2013
SHAH
PARSHOTAMDAS
NR OLD POST OFFICE AT AND POBAYAD TA-BAYAD DI- S K
Gujarat
383325
0000IN30039414819149
108.00 19-NOV-2013
PATEL JASHUBHAI
PUNJABHAI
AT DOLPURA PO SATHAMBA TA
BAYAD DIST SABARKANTHA
Gujarat
383340
0000IN30127630351903
42.00 19-NOV-2013
Gujarat
383421
0000IN30133018739406
12.00 19-NOV-2013
DHIRA BHAI PATEL
AT PO. MOTA KOTADA TA. IDAR DIST. Gujarat
S.K.
383421
0000IN30246110071699
90.00 19-NOV-2013
PREMAL
CHANDRAKANT
DOSHI
RAJESH SOMALAL
MEHTA
RAMESHBHAI
GANESHBHAI
PATEL
ANANDKUMAR
PANDEY
CHANDRAKANT
DOSHI
CHANDAWADA AT & PO & TA IDAR
DIST SABARKANTHA
Gujarat
383430
0000IN30115113204862
42.00 19-NOV-2013
58 VAISHALI SOCIETY JAWANPURA
Gujarat
IDAR SABARKANTHA
GANESHBHAI PATEL 65,KALRAV SOCIETY JAWANPURA, AT Gujarat
PO.IDAR DIST.SABARKANTHA
N.GUJRAT
KANHAIYALAL
NO 26/27 VRUNDAVAN PARK SOCIETY Gujarat
PANDEY
RAMOSANA ROAD MEHSANA
383430
0000IN30075711413517
12.00 19-NOV-2013
383430
0000IN30246110060286
42.00 19-NOV-2013
384001
0000IN30169610793553
30.00 19-NOV-2013
CHAUHAN KOYSINH AT PO CHITRODA TALU IDAR DIST
MADHUSINH
SABARKANTHA
State
SOMALAL H MEHTA
D D O BUNGLOWS NR POLICE HEAD
QUATER MEHSANA
KAMRAJBHAI PATEL 25 B KRISHNA SHOPPING CENTRE,
PANCH LIMDI, MAHESANA, GUJARAT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BANKIM R MEHTA RASIKLAL R MEHTA
Gujarat
384001
0000IN30302850508706
6.00 19-NOV-2013
GIRISHBHAI
KAMARAJBHAI
PATEL
Gujarat
384001
0000IN30226910416318
30.00 19-NOV-2013
First Name
Father/Husband First Address
Name
MANGILAL
PARKHAJI SHAH
NARENDRAKUMAR
DHANJIBHAI
MAKWANA
PATEL VANITABEN
DEVENDRAKUMAR
PARKHAJI SHAH
PRAKASHKUMAR
MANSINHBHAI
CHAUDHARI
RAMESHBHAI
HARJIVANDAS
PATEL
SABDALKHAN M
PATHAN
SUTARIA
ANKURKUMAR
KANTILAL
DIPAKKUMAR
CHHOTABHAI
PATEL
KIRTIKUMAR D
PATEL
CHHOTABHAI R
PATEL
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AT VASDA KUDA PO KOTDA TA
Gujarat
DEESA DIST B K
O/O D E CIVIL GETCO CIVIL SUB
Gujarat
DIVISI VISNAGAR ROAD MEHSANA
MEHSANA
13 KEDARNATH SOCIETY VISHNAGAR Gujarat
ROAD MEHSANA MEHSANA
384001
0000IN30127630373156
60.00 19-NOV-2013
384001
0000IN30127630336117
72.00 19-NOV-2013
384001
0000IN30127630456402
150.00 19-NOV-2013
MANSINHBHAI
CHAUDHARI
12 HARIHAR SOC VISNAGAR ROAD
MEHSANA
Gujarat
384001
0000IN30154917556776
42.00 19-NOV-2013
HARJIVANDAS
11 SHITAL PARK SOCIETY SECTION 2 Gujarat
OPP GEB VISNAGAR ROAD MEHSANA
384001
0000IN30047641535194
192.00 19-NOV-2013
MAHMMADKHAN H
PATHAN
7 ALHUSENI SOCIETY NEAR GUNJAN Gujarat
SOCIETY VISNAGAR ROAD MEHSANA1
2 ANNAPURNA SOCIETY NEAR
Gujarat
GAYATRI TEMPLE VISNAGAR ROAD
MEHSANA
29 LAXMI NARAYAN SOCIETY OPP
Gujarat
JAGAT NAKA T P ROAD MEHSANA
384001
0000IN30290242976690
30.00 19-NOV-2013
384001
0000IN30127630349902
60.00 19-NOV-2013
384002
0000IN30127630159402
6.00 19-NOV-2013
DHANJIBHAI
MOTIBHAI
MAKWANA
PATEL
DEVENDRAKUMAR
PRAVINBHAI
DAHYALAL J PATEL
1/ARJUN PARK SOCIETY OPP
DWARKAPURI FLAT NEAR
RAOHANPUR JAKATNAKA MEHSANA
GUJARAT
LOKESHCHANDRA RAMESHCHANDRA R HOUSE NO 38 GANGANAGAR
RAMESHCHANDRA GOR
SOCIETY B-H ASHOKA HOTEL, AT
GOR
AND TA MEHSANA, GUJARAT
Gujarat
384002
0000IN30051312646582
30.00 19-NOV-2013
Gujarat
384002
0000IN30189510351713
12.00 19-NOV-2013
MANGUBEN
SHIVABHAI
SHIVABHAI PATEL MADHABHAI PATEL
9 TULSHI SHYAM SOCIETY NR
AERODRAM OPP RADHANPUR
OCTROINAKA MEHSANA
6-GOKULDHAM FLAT MALGODAUN
ROAD MEHSANA MEHSANA
Gujarat
384002
0000IN30127630419010
90.00 19-NOV-2013
Gujarat
384002
00001201090001047279
300.00 19-NOV-2013
57 B SHIVSHANKAR SOC NIRMA
FACTORY MODHERA ROAD
MEHSANA GUJRAT
3/B VINAY NAGAR JAIL ROAD
MEHSANA
Gujarat
384002
0000IN30051312667133
120.00 19-NOV-2013
Gujarat
384002
0000IN30127630206139
78.00 19-NOV-2013
MANJULABEN
NA
PRAVINBHAI
PATEL
NIHARIKA R JOSHI RAJESH JOSHI
PATEL
DHARMENDRA
KUMAR
MOHANLAL
PATEL MOHANLAL
First Name
Father/Husband First Address
Name
PATEL
HITENDRAKUMAR
MATHURDAS
PATEL JALPESH
SOMABHAI
PATEL MATHURDAS 23 PUSHPAKUNJ SOCEITY OPP
Gujarat
KAMRAJDAS
MANAV MANDIR SCHOOL MEHSANA
MEHSANA
PATEL SOMABHAI
18 PANCHOT NAGAR SOCIETY
Gujarat
ISHVARLAL
RADHANPUR ROAD NR DWARKAPURI
FLATS MEHSANA
NA
B/7, PRARTHANA APTS HIRAWADI
Gujarat
ROAD BABUNAGAR AHMEDABAD
384002
0000IN30127630467834
30.00 19-NOV-2013
384002
0000IN30127630435812
234.00 19-NOV-2013
384002
0000IN30036010262377
15.00 19-NOV-2013
PATEL
BHARATKUMAR D
PATEL
HARJIVANDAS
20 SHIV SOCIETY PART 1 T B
HOSPITAL ROAD MEHSANA
13 KEDARNATH SOCIETY VISNAGAR
ROAD MEHSANA MEHSANA
Gujarat
384002
0000IN30220110100127
102.00 19-NOV-2013
Gujarat
384002
0000IN30127630233848
42.00 19-NOV-2013
PATEL SAMIR
KUMAR AMBALAL
AMBALAL HIRDASS
PATEL
30, TIRUPATI SOCIETY BESIDE
Gujarat
RAJKAMAL PETROL PUMP MEHSANA
384002
0000IN30048411718812
30.00 19-NOV-2013
PRADIPSINGH H
RAWAT
HARISINGH RAWAT
Gujarat
384002
0000IN30127630219225
60.00 19-NOV-2013
PRAJAPATI
KANTILAL
AMBARAM
PRAJAPATI
KANTILAL
AMBARAM
PRAKASHKUMAR
MANILAL PATEL
PRAJAPATI
AMBARAM
Gujarat
384002
0000IN30051310837276
90.00 19-NOV-2013
Gujarat
384002
0000IN30127630280607
90.00 19-NOV-2013
Gujarat
384002
0000IN30220110095665
102.00 19-NOV-2013
ROHITKUMAR
KANAJIBHAI
CHAUDHARY
SANDEEP JOSHI
KANAJIBHAI
CHAUDHARY
SB 33 TULSI BUNGLOWS
RADHANPUR ROAD MEHSANA
MEHSANA
27 SAHAKAR NAGAR SOCIETY
MODHERA ROAD TA DI MEHSANA
MEHSANA
27 SAHKARNAGAR SOCIETY
MODHERA ROAD MEHSANA
MEHSANA
91, GREEN CITY SOCIETY NR. AMRUT
PARTY PLOT MODHERA ROAD
MEHSANA
C/O SHIV SHAKTI ENTERPRISE PLOT
NO 209 G I D C PHASE I MEHSANA
Gujarat
384002
0000IN30048411643393
30.00 19-NOV-2013
UMA DUTT JOSHI
14, NETAJI PARK SOCIETY HIGHWAY Gujarat
ROAD MEHSANA GUJRAT
384002
0000IN30048411563906
60.00 19-NOV-2013
V DHARMENDRA
C VITTAL RAO
Gujarat
384002
0000IN30127630349017
102.00 19-NOV-2013
BHARAT
PRABHASHANKAR
THAKER
DASHARATHALAL
ZUMAKHARAM
SONI
DHANESH KUMAR
PRABHASHANKAR
THAKER
F AND AO ONGC WORKSHOP
HIGHWAY F AND A SECTION
MEHSANA MEHSANA GUJARAT
TARAVADI NO MAHAD, SIDHPUR
Gujarat
384151
0000IN30227720010215
42.00 19-NOV-2013
Gujarat
384151
0000IN30227720066010
15.00 19-NOV-2013
Gujarat
384151
0000IN30039413712928
102.00 19-NOV-2013
PATEL
JITENDRABHAI
DAHYABHAI
PATEL NIRUBEN
BHARATKUMAR
PATEL PRVINBHAI
HARJIVANDAS
PRAJAPATI
AMBARAM
MANILAL M PATEL
ZUMAKHARAM
19,SIDDHESHWARI SOCIETY NO-2
KACHARABHAI SONI ABHINAY HIGH-SCHOOL ROAD
SIDHPUR.
RC KHINCHEE
C-4 IOC COLONY TAVADIA ROAD
SIDHPUR DIST PATAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANESH KUMAR RAMCHARAN
KHINCHEE
C 4 IOCL COLONY PIPELINES
TAVADIYA RD DIST PATAN SIDHPUR
Gujarat
384151
0000IN30302851635632
39.00 19-NOV-2013
MADHAV
GOTTUMUKKALA
B/11 INDIAN OIL MARKETING COLONY Gujarat
NR HOTEL SIDHARTHA SIDHPUR
384151
0000IN30047641534825
42.00 19-NOV-2013
BINDU SAROVAR ROAD, SIDHPUR
DIST- PATAN (N.GUJ.)
Gujarat
384151
0000IN30227720009186
141.00 19-NOV-2013
49, VIJAYLAXMI SOCIETY NR
Gujarat
HIGHWAY ROAD, SIDHPUR(N.G.)
DIST.PATAN
KALABHATT'S NO MAHAD SIDDHPUR. Gujarat
384151
0000IN30034310216475
42.00 19-NOV-2013
MAFATLAL
NATHALAL
PRAJAPATI
KANSINGH B YADAV HARICOTTON MILLS COMPOUND OPP Gujarat
RAILAWAY STATION SIDHPUR POST
SIDHPUR DIST PATAN
KARANBHAI
AT&POST-SAMODA TA-SIDHPUR DIST- Gujarat
CHAUDHARY
PATAN.
384151
0000IN30227720074458
60.00 19-NOV-2013
384151
0000IN30048411627818
102.00 19-NOV-2013
384151
0000IN30227720077611
6.00 19-NOV-2013
ZAMUMAL KHATVANI 13 BHATRU PREM SWAMI LILASHAH Gujarat
NAGAR NEAR GURUNANAK SOCIETY
2 SIDHPUR DIST MEHSANA
384151
0000IN30127630081872
60.00 19-NOV-2013
Gujarat
384151
0000IN30227720007092
399.00 19-NOV-2013
G A N RAJU
NINABEN
URVESHKUMAR
URVESHKUMAR
PATEL
PATEL
PRAHALADBHAI H HARGOVANDAS
PATEL
PRAJAPATI
MAHENDRA
MAFATLAL
SATPALSINGH K
YADAV
SHAILESH
KARANBHAI
CHAUDHARY
TRIKAMBHAI
ZAMUMAL
KHATVANI
URVESHBHAI
SHAMBHUBHAI
SHAMBHUBHAI
APABHAI PATEL
PATEL
ABHIK
SEVANTILAL SHAH
SEVANTILAL SHAH
BINDU SAROVER, SIDDHPUR
JHA VADO OPP PAREKH POLE UNJHA Gujarat
384170
0000IN30047641685132
30.00 19-NOV-2013
ALPESHBHAI
MULCHANDBHAI
MULCHANDBHAI
PATEL
PATEL
HITENDRAKUMAR VIRAMBHAI M PATEL
VIRAMBHAI PATEL
PARVADIYAPARU AT SHIHI TA UNJHA Gujarat
UNJHA
384170
0000IN30047642444094
48.00 19-NOV-2013
12,MADHAVBAG AT AND PO UNJHA
TA UNJHA UNJHA
Gujarat
384170
0000IN30047640426140
60.00 19-NOV-2013
ILIYASBHAI
KADARBHAI
MANSURI
JAYESHKUMAR
MAFATLAL PATEL
KADARBHAI
MANSURI
C/O BPB ARTS AND MHG COMMERCE Gujarat
COLLEGE STATION ROAD UNJHA
384170
0000IN30047641038112
6.00 19-NOV-2013
MAFATLAL PATAL
384170
0000IN30047642860466
102.00 19-NOV-2013
KANUBHAI
NARAYANDAS
PRAJAPATI
NARAYANDAS
PRAJAPATI
1ST FLOOR VEPAR BHAVAN JAY
Gujarat
VIJAY SOC ROAD B/H VEPAR BHAVAN
UNJHA
95 BALOJ NAGAR SOCIETY B/H
Gujarat
SHAMBHUPARK SOCIETY UNJHA
384170
0000IN30047640046577
168.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KHEMIBEN
MANILAL PATEL
NA
17 BHAGYODA SOCIETY JAY VIJAY
SOCIETY ROAD UNJHA GUJARAT
Gujarat
384170
0000IN30127615628158
306.00 19-NOV-2013
MAHENDRABHAI
NAROTTAMDAS
PATEL
PATEL JETHIBEN
JORDAS
PATEL RAVINDRA
PURSOTTAMBHAI
PRAVINABEN
SHARAD PATEL
RAMILABEN
MAHENDRAKUMA
R PATEL
SANJAYKUMAR
PRABHUDAS
PATEL
SUREKHABEN
SEVANTILAL SHAH
NAROTTAMDAS R
PATEL
3/1/59/25 CHANDRAPARU B/H G L
PATEL HIGH SCHOOL UNJHA
Gujarat
384170
0000IN30047640337403
42.00 19-NOV-2013
PATEL JORDAS
RAMKRISHNA SOCIETY, UNJHA
Gujarat
384170
00001301760000265356
204.00 19-NOV-2013
PATEL
PURSOTTAMBHAI
SHARAD PATEL
JIVA PARU AT- POST- UNJHA DISTMEHSANA (N.G.)
KALYANPURA, UNJHA. (N.G.) UNJHA.
Gujarat
384170
0000IN30123310177147
204.00 19-NOV-2013
Gujarat
384170
0000IN30034310032212
102.00 19-NOV-2013
MAHENDRAKUMAR
NAROTTAMDAS
PATEL
PRABHUDAS PATEL
G L PATEL HIGH SCHOOL ROAD B/H
HARI OM PARK SHARADA BUNGLOW
UNJHA N GUJ
DEVNAGRI VISNAGRI VISNAGAR
ROAD UNJHA
Gujarat
384170
0000IN30154919426453
60.00 19-NOV-2013
Gujarat
384170
0000IN30047642651726
102.00 19-NOV-2013
SEVANTILAL SHAH
JHA VADO OPP PAREKH POLE UNJHA Gujarat
384170
0000IN30047641746444
15.00 19-NOV-2013
SURESHBHAI
SHANKARLAL
PATEL
UPENDRAKUMAR
DASHRATHBHAI
PATEL
VIRESH KUMAR
BABHAIDAS PATEL
SHANKARLAL
BALCHANDDAS
PATEL
DASHRATHBHAI
PATEL
GOKUL NAGAR GOLDEN CHOWKDI
UNJHA (N.G.)
Gujarat
384170
0000IN30123310203098
120.00 19-NOV-2013
MOTO MADH NR SUBHAS CHOCK AT
AND POST UPERA TA UNJHA UPERA
Gujarat
384170
0000IN30154917808658
60.00 19-NOV-2013
DEVISHAKTI
GURUPARK KAMLI ROAD UNJHA
Gujarat
384170
0000IN30047641972868
60.00 19-NOV-2013
38-KRASHNA CO-OP.SOCIETY TACHANASMA DIST-MEHSANA.
Gujarat
384220
0000IN30227720046910
30.00 19-NOV-2013
BECHARPURA KOTWALIYA PURA
AT&POST-CHANASMA DIST-PATAN.
Gujarat
384220
0000IN30227720073797
30.00 19-NOV-2013
ADARSH POLE NI SAME, HARIJ DIST- Gujarat
PATAN
88, RAJSHREE SOCIETY HIGHWAY
Gujarat
ROAD PATAN
17 RAMPARK SOCIETY PATAN
Gujarat
384240
0000IN30227720010395
102.00 19-NOV-2013
384265
0000IN30148510221867
30.00 19-NOV-2013
384265
0000IN30048412345664
30.00 19-NOV-2013
KHAPGARA NI POLE SONI WADO DIST- Gujarat
PATAN PATAN
384265
0000IN30246110194172
45.00 19-NOV-2013
PATEL AMRUTLAL PATEL
RANACHHODDAS RANACHHODDAS
AMBARAMDAS
PATEL
PATEL AMRUTBHAI
CHIRAGKUMAR
RAMDAS
AMRUTBHAI
THAVARDAS
TIRTHDAS KOTAK
TIRTHDAS KOTAK
ARVINDKUMAR
JIVABHAI PATEL
JIVABHAI PATEL
DINESHKUMAR
NA
MANILAL PATEL
KARTIK
INDRAVADAN
INDRAVADAN
RANCHODLAL
PARIKH
PARIKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KHATRI
JAYESHKUMAR
JAYANTEELAL
KIRITBHAI
DAHYABHAI VAKIL
JAYANTEELAL M
KHATRI
MAHENDRABHAI
SHANKARBHAI
PATEL
MODI
DHARMESHKUMA
R KRISHNALAL
MODI
JAYESHKUMAR
KRISHNALAL
MRSNIRUBEN
CHANDRAKANT
JHAVERI
PATEL BABUBHAI
JOITARAM
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
384265
0000IN30148510178418
12.00 19-NOV-2013
384265
0000IN30227720047744
60.00 19-NOV-2013
SHANKARBHAI
PATEL
7-13-83, KHATRI VAS BUKADI KHATRI Gujarat
VAS OPP. MIRA DARWAJA, PATAN
NORTH GUJARAT
SARASWATI CO-OPERATIVE SOCIETY Gujarat
DEESA-CHANASMA ROAD PATAN (N.G.)
50, JAYVIR NAGAR SOCIETY NEAR
Gujarat
BUS-STOP PATAN (N.G.)
384265
0000IN30123310184103
30.00 19-NOV-2013
MODI KRISHNALAL
KANJIBHAI
HINGALACHACHAR GANDHI ROAD
PATAN - (N.G.)
Gujarat
384265
0000IN30227720073890
24.00 19-NOV-2013
MODI KRISHNALAL
KANTIBHAI
HINGALACHACHAR GANDHI ROAD
PATAN - (N.G.)
Gujarat
384265
0000IN30227720073883
15.00 19-NOV-2013
CHANDRAKANT
VAKHATJI NI SHERI FOFALIYA WADO Gujarat
CHIMANLAL JHAVERI PATAN - (N.G.)
384265
0000IN30227720034145
102.00 19-NOV-2013
JOITARAM PATEL
1, PRABHUNAGAR NEAR TELEPHONE Gujarat
EXCHANGE PATAN - (N.G.)
384265
0000IN30227720034490
54.00 19-NOV-2013
PATEL KANTILAL
ISHWARLAL
384265
0000IN30036010225452
3.00 19-NOV-2013
PATEL PRITI
PARESHBHAI
PRAJAPATI
RAMESHBHAI
HARGOVINDAS
RAJSHRIBEN
RAJENDRAKUMAR
MODI
SAVITABEN R
PATEL
PARESHBHAI
18 , ALKAPURI SOCIETY NEAR
Gujarat
GAYTRI MANDIR PATAN
BALIYA PADO MITHI VALI SHERI
Gujarat
PATAN (N.G.)
A-116 RAJVANSI BUNGLOW B/H TELE Gujarat
EXG PATTAN
384265
0000IN30123310178478
27.00 19-NOV-2013
384265
0000IN30036010258283
60.00 19-NOV-2013
44, BHAGVATI NAGAR SOCIETY NEAR Gujarat
S.T.STAND PATAN - (N.G.)
384265
0000IN30227720075258
102.00 19-NOV-2013
384265
0000IN30227720010975
42.00 19-NOV-2013
TRIVEDI
GHANSHYAM
MAHESHKUMAR
IQBAL RASUL
FATTEH
SULEMAN
KARIMBHAI
FATTEH
PRAJAPATI
VISHNUBHAI
GANESHBHAI
TRIVEDI
MAHESHKUMAR M
10, SHIAHESHVARI PARK SOCIETY,
Gujarat
OPP.SHANTABA HALL, S.T. STAND
ROAD, PATAN (N. G.)
VAYUDEVATA NI POLE, CHACHARIYA, Gujarat
PATAN.(N.G.)
384265
0000IN30227720000610
42.00 19-NOV-2013
AT-POST.RANUJ NEAR DARVAJA TA- Gujarat
DIST.PATAN
KARIMBHAI
AT - POST - RANUJ TA - DIST - PATAN Gujarat
RASULBHAI FATTEM ( N.G.)
384275
0000IN30227720033712
102.00 19-NOV-2013
384275
0000IN30123310087844
60.00 19-NOV-2013
GANESHBHAI
CHHAGANBHAI
384310
0000IN30127630393494
12.00 19-NOV-2013
DAHYABHAI
MOTIBHAI VAKIL
PRAJAPATI
HARGOVINDBHAI
DANABHAI
RAJENDRAKUMAR
MODI
RAGHUBHAI
HEMABHAI PATEL
RASUL FATTEH
AT POST VALAM TA VISNAGAR
PRAJAPATI STREET DIST MEHSANA
Gujarat
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
HARSHADKUMAR
AMULAKHRAY
PATEL
PANKAJ
NATHALAL SHAH
PATEL
JAYESHKUMAR
CHIMANLAL
SHAH SIDDHARTH
MAHENDRAKUMA
R
AMULAKHRAY C
18 MANGLAM BUNGLOWS THALOTA
ROAD VISNAGAR VISNAGAR
Gujarat
384315
0000IN30127630476265
9.00 19-NOV-2013
NATHALAL
AMRUTLAL SHAH
CHIMANLAL
CHHABALIYA NO KHANCHO DARBAR Gujarat
ROAD 4-20-86 VISNAGAR
24 UMIYA NAGAR SOCIETY VISNAGAR Gujarat
VISNAGAR VISNAGAR
384315
0000IN30039413713888
60.00 19-NOV-2013
384315
0000IN30127630178522
120.00 19-NOV-2013
SHAH
MAHENDRAKUMAR
24 VASANT PARK SOCIETY STATION
ROAD VISNAGAR N GUJ
Gujarat
384315
0000IN30127630239242
72.00 19-NOV-2013
SIDDHARTH
PRAHLADBHAI
PATEL
URMILABEN
KARSANLAL
PARIKH
VIMALKUMAR
JASHWANTBHAI
PATEL
PRAJAPATI
RAMESHBHAI
MULJIBHAI
GIRISHBHAI
BABALDAS PATEL
PRAHLADBHAI
16- ALOK NAGAR THALOTA ROAD
VISNAGAR
Gujarat
384315
00001203320000300185
69.00 19-NOV-2013
KARSANLAL
MANEKLAL PARIKH
EKANKI STATION ROAD VISNAGAR
DIST MEHSANA MEHSANA N G
Gujarat
384315
0000IN30127630356580
102.00 19-NOV-2013
JASHWANTBHAI
PATEL
F/37 AKSHARDHAM SOC MEHSANA
ROAD VISNAGAR, VISNAGAR
Gujarat
384315
0000IN30127630459430
30.00 19-NOV-2013
PRAJAPATI
MULJIBHAI
AMRAPALI SOCIETY AT AND PO VAV Gujarat
SATLASANA TA SATLASANA DIST
MEHSANA DIST MEHSANA
DARBAR NI BARI DIST MEHSANA (NG) Gujarat
VADNAGAR DIST MEHSANA (NG)
384330
0000IN30127630188766
30.00 19-NOV-2013
384355
0000IN30127610642666
30.00 19-NOV-2013
JITENDRA
JASHVANTBHAI
RAMANI
KANTIGIRI
PRATAPGIRI
GOSWAMI
KIRANBHAI M
MEHTA
MAYANK GOYAL
JASHVANTBHAI
GOVINDBHAI
RAMANI
PRATAPGIRI
MOHANGIRI
GOSWAMI
MULSHANKARBHAI
MEHTA
RAKESH KUMAR
GOYAL
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR
Gujarat
385001
00001201090000772741
117.00 19-NOV-2013
73/SHIVAMNAGAR SOCIETY, OPP
Gujarat
NEW GUNJ DAIRY ROAD PALANPUR,
DIST B K, PALANPUR
5 BANAS BANK SOCIETY COLLEGE
Gujarat
COMPOUND PALANPUR
C/O V A GUPTA BEHIND PANCHSHEEL Gujarat
SOCIETY BECHARPURA PALANPUR
385001
0000IN30226910981217
15.00 19-NOV-2013
385001
0000IN30220110165098
42.00 19-NOV-2013
385001
0000IN30267933716124
42.00 19-NOV-2013
NARENDRA
KUMAR
KHEMJIBHAI
PESWA
PATEL
CHHAGANBHAI
KHEMJI BHAI PESWA SATSANCHA DR AMBEDKAR CHOWK
AT PO PALANPUR AHMEDABAD
Gujarat
385001
0000IN30039415701939
30.00 19-NOV-2013
TRIBHOVANDAS
41, MODI NAGAR B/H, JAIN
Gujarat
DADAWADI GOBARI ROAD PALANPUR
385001
0000IN30132110390980
90.00 19-NOV-2013
RAMANBHAI
VIRABHAI PATEL
VIRABHAI
TALSHIBHAI PATEL
AT POST : VEDANCHA TA : PALANPUR Gujarat
DIST : B K PALANPUR
385001
00001203380000017317
15.00 19-NOV-2013
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
RASIKBHAI
MAGANLAL MODH
MAGANLAL MODH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
25 AMBIKA CORPORATION 24 OLD
Gujarat
GUNJ ROAD NR BALARAM
ROADWAYS PALANPUR
AT - LAXMANPURA PO - SANGRA TA - Gujarat
PALANPUR, DIST. - BANASKANTHA
385001
0000IN30154917423967
12.00 19-NOV-2013
385001
0000IN30220110096519
42.00 19-NOV-2013
107,SILVER PARK,NEAR PUNIT
NAGAR, OPP JAHANARA PARK, DIST
B.K. PALANPUR
CHANKYUPURI SOC SHUKHBAK RD
PALANPUR
Gujarat
385001
0000IN30132110097602
84.00 19-NOV-2013
Gujarat
385002
0000IN30267932352428
42.00 19-NOV-2013
AT RAJOSANA TA VADGAM DIST B K
Gujarat
385410
0000IN30039413716559
102.00 19-NOV-2013
AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
NA
AT POST. KUMBHASAN TA
PALANPUR, DIST.BANAS KANTHA
NORTH GUJARAT
BABULAL BHIKHALAL 30-AGRASEN NAGAR DESSA - (B.K.)
BHARATIYA
Gujarat
385510
0000IN30132110280658
42.00 19-NOV-2013
Gujarat
385515
0000IN30048410117538
42.00 19-NOV-2013
Gujarat
385535
0000IN30227720068419
30.00 19-NOV-2013
NR VISHVA SHANTI SOCIETY DEESA Gujarat
DEESA MEHSANA
AT LAXMIPURA PO VARNODA DEESA Gujarat
MEHSANA
HARSOLIYA WAS VADIROAD DEESA - Gujarat
(B.K.)
385535
0000IN30127630303159
42.00 19-NOV-2013
385535
0000IN30127630303168
42.00 19-NOV-2013
385535
0000IN30227720041915
30.00 19-NOV-2013
3 YAMUNA KUNJ SOCIETY AT PO
DEESA DEESA MEHSANA
12, VASUNDHARA SOCIETY DEESA (B.K.)
Gujarat
385535
0000IN30127630303133
42.00 19-NOV-2013
Gujarat
385535
0000IN30227720030991
42.00 19-NOV-2013
ARVINDBHAI
10 ASHOKNAGAR SOCIETY B/H RLY
STN NADIAD
Gujarat
387001
00001203320000435078
36.00 19-NOV-2013
TAJELKUMAR
HASHVANTKUMAR
PARIKH
PARSHOTTAMBHAI J
PATEL
JIVANLAL AND SONS NEAR DENA
BANK SANTH BAZAR NADIAD
Gujarat
387001
0000IN30047642251280
42.00 19-NOV-2013
NANA PORE NEAR KUVA NADIAD
DIST KHEDA
Gujarat
387001
0000IN30048410580598
102.00 19-NOV-2013
GOVINDBHAI
AATMARAMBHAI
PATEL
SPORTS COMPLEX MARIDA BHAGOL Gujarat
NADIAD NADIAD
387001
0000IN30238120041033
6.00 19-NOV-2013
SHAMALBHAI M
PATEL
MOTIBHAI M PATEL
SONI URMILABEN
MANSUKHLAL
SONI MAHSUKHLAL
CHHOTALAL
DALPATBHAI
VELABHAI
VAGHELA
VAKHATSING
SURAJI RAJPUT
KARSANBHAI
JIVABHAI PATEL
MHEBUBKHAN
SAHEBKHAN
TUVAR
DEVCHANDBHAI
BABULAL
BHARATIYA
JAT KAPUR
RUPAJI
JAT SURAJI
RUPAJI
MUKESHKUMAR
GIRDHARLAL
NASRIWALA
PRAHLADBHAI
RUPAJI JAT
SHETH
RAJESHKUMAR
RAMANLAL
AMIN SHYAMAL
KUMAR
ARVINDBHAI
BIJALBEN
TAJELKUMAR
PARIKH
DIPAKBHAI
PARSHOTTAMBHA
I PATEL
GHANSHYAMBHAI
GOVINDBHAI
PATEL
VELABHAI
GANESHBHAI
VAGHELA
SURAJI RAJPUT
JIVABHAI V PATEL
JAT RUPAJI DALAJI
JAT RUPAJI DALAJI
GIRDHARLAL
NASRIWALA
RUPAJI DALAJI JAT
SHETH RAMANLAL
PARSOTAMDAS
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PATEL
PATEL MANHERBHAI 28 KAMLESH PARK VANIAVAD
CHETANKUMAR M MOHANBHAI
COLLEGE ROAD NADIAD
Gujarat
387001
0000IN30127630130244
102.00 19-NOV-2013
PRIYANKI
DIPAKBHAI
DIPAKBHAI PATEL PURSHOTTAMBHAI
PATEL
RAMNIKLAL
BHOGILAL DALAL
BHOGILAL DALAL
RUPALBEN
DILIPKUMAR
DILIPKUMAR
KANTILAL PATEL
PATEL
SURESHKUMAR G GHANSHYAMBHAI J
PATEL
PATEL
VIJAYKUMAR
CHUNIBHAI
CHUNIBHAI PATEL MARGNABHAI PATEL
NANA PORE NEAR KUVA NADIAD
DIST KHEDA
Gujarat
387001
0000IN30048410580602
102.00 19-NOV-2013
5 VALLABHKRUPA SOC CIVIL
HOSPITAL ROAD NADIAD
C 301 AMBICA COMPLEX NR BUS
STAND KHEDA GUJARAT
Gujarat
387001
0000IN30154917585836
60.00 19-NOV-2013
Gujarat
387001
0000IN30051311601853
60.00 19-NOV-2013
KAILASH PARK NEAR GAYATRI
NAGAR COLLEGE ROAD NADIAD
''MARUTINANDAN''BUNGLOWS OPPLBS AVENUE KISAN SAMOSA
KHANCHO NADIAD
19,JALBHUMI SOCIETY, KISHAN
SANOSA NO KHANCHO OPP.SHAIJI
DHAM,COLLEGE ROAD NADIAD
SR. STAFF QTR NO.-6, MAFATLAL IND
LTD, KAPADWANJ ROAD, NADIAD
Gujarat
387001
0000IN30238120014623
42.00 19-NOV-2013
Gujarat
387001
0000IN30148510254247
30.00 19-NOV-2013
Gujarat
387001
0000IN30238120014607
72.00 19-NOV-2013
Gujarat
387001
0000IN30238120033237
60.00 19-NOV-2013
VIKRAM K
ACHARYA
KISHORBHAI
ACHARYA
VINOD R YADAV
RAMPAT YADAV
VITTHALBHAI
JAGDISHBHAI
SONI
ANAND
RAMESHCHANDRA
MEHTA
ASHOKBHAI
CHIMANBHAI
PATEL
BHUPENDRAKUMA
R PATEL
HARSADSINH
CHANDUJI
CHAUHAN
JAGDISHBHAI SONI
NR SHREEJI SOCIETY NAKA PETLAD
CROSING NADIAD
Gujarat
387001
0000IN30238120064742
36.00 19-NOV-2013
RAMESHCHANDRA
1 SIDDHESHWAR OPP GOKARBHAI NI Gujarat
KHARI PIJ ROAD NADIAD
387002
0000IN30047642281899
42.00 19-NOV-2013
CHIMANBHAI PATEL VALLABHNAGAR SOCIETY PIJ ROAD
NADIAD.
Gujarat
387002
0000IN30065210056618
42.00 19-NOV-2013
NARANBHAI PATEL
Gujarat
387002
0000IN30238120028077
42.00 19-NOV-2013
Gujarat
387002
00001203320000426981
45.00 19-NOV-2013
CHANDUJI CHAUHAN C-9 , JAGDAMBA NAGAR SOCIETY ,
Gujarat
B/H SARKARI VASAHAT , NR
RAMTALAV, ADI MISSION ROAD.
NADIAD
JASHVANTSING M MAFAJI CHAVDA
4 5 PACHAYAT SADAN MISSION ROAD Gujarat
CHAVDA
NADIAD
KOKILABEN
GIRISHBHAI PATEL 8, RADHAKRUSHNA SOCIETY B/H,
Gujarat
GIRISHBHAI PATEL
GITANJALI SOCIETY PIJ ROAD
NADIAD.
387002
00001201170000048123
30.00 19-NOV-2013
387002
0000IN30290242019066
60.00 19-NOV-2013
387002
0000IN30065210139786
30.00 19-NOV-2013
HARSHADSINH
CHANDUJI
CHAUHAN
CHANDUJI
3-A,MARUTI SOCIETY, MAI MANDIR
ROAD, NADIAD
C-9 JAGDAMBA NAGAR SOC B/H
SARKARI VASAHAT NEAR NADIAD
RAMTALAV ADIMISSION RD NADIAD
First Name
Father/Husband First Address
Name
MANOJ KANTIBHAI KANTIBHAI
PATEL
PARSHOTTAMBHAI
PATEL
MOHANAPRASAD MANIKYA PILLAI K
K
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A-5,VARAHI SOCIETY NEAR SCHOOL Gujarat
NO 32 INDIRA GANDHI MARG NADIAD.
387002
0000IN30238120007567
30.00 19-NOV-2013
A8,1ST FLOOR SHITAL PARK
SOCIETY, NR VALLABH NAGAR
NADIAD
205 MANAN APARTMENT PIJ ROAD
NR CANEL OPP KRISHNA MARBAL
NADIAD
7 RADHAKUNJ SOCIETY PIJ ROAD B/H
GEETANJALI SOCIETY NADIAD
2,SHILPI SOCIETY VAISHALI ROAD
OPP BANK SOCIETY NADIAD
Gujarat
387002
0000IN30238120035854
102.00 19-NOV-2013
Gujarat
387002
0000IN30290241541088
21.00 19-NOV-2013
Gujarat
387002
0000IN30267933178463
12.00 19-NOV-2013
Gujarat
387002
0000IN30238120056576
42.00 19-NOV-2013
31,TRILOK SOCIETY, PIJ ROAD,
NADIAD
MATRUCHAYA TRAJWALA NEAR
GOKUL DAIRY VYAS WADA
MEHMEDABAD
MAHATMA GANDHI VINAY MANDIR,
PIJ
Gujarat
387002
0000IN30238120012724
6.00 19-NOV-2013
Gujarat
387130
0000IN30154915332865
18.00 19-NOV-2013
Gujarat
387230
00001201260000027201
6.00 19-NOV-2013
NANO PATEL VADO, AT.-KHEDA,
KHEDA
OPP. RAJKAMAL SOCIETY, STATION
ROAD, UTTARSANDA.
Gujarat
387335
00001202680100026546
12.00 19-NOV-2013
Gujarat
387345
0000IN30065210039804
102.00 19-NOV-2013
CHARISTIAN STREET AT SALUN TA
NADIAD NADIAD
GAURIBEN
KESHAVBHAI
OPP RAJKAMAL SOCIETY STATION
KESHAVBHAI
SOLANKI
ROAD UTTARSANDA TAL NADIAD
SOLANKI
DIST. KHEDA
MEHULKUMAR
BHARATBHAI PATEL SARDAR CHOWK UTTARSANDA
PATEL
GUJARAT
RAJENDRABHAI
RAMCHANDRABHAI 23, SHANTI PARK, STATION ROAD, AT
RAMCHANDRABHA BHATT
& PO. UTTARSANDA TA.-NADIAD
I BHATT
JAYDIPSINH
VIKRAMSINH
IN VANTA, NEAR AADHYASHAKTI
VIKRAMSINH
KASHIYAJI MAHIDA MANDIR, KHEDA
MAHIDA
BHAVYESH
JAIRAMDAS DESAI
SONI NI KHADKI KUNDVAV BAZAR
JAIRAMDAS DESAI
KAPADWANJ DIST.KHEDA
Gujarat
387360
0000IN30302850828382
6.00 19-NOV-2013
Gujarat
387370
0000IN30277530008307
12.00 19-NOV-2013
Gujarat
387370
0000IN30051312823853
102.00 19-NOV-2013
Gujarat
387370
0000IN30238110092850
30.00 19-NOV-2013
Gujarat
387411
00001202680100026584
12.00 19-NOV-2013
Gujarat
387620
0000IN30098210531564
24.00 19-NOV-2013
RAMESHBHAI
PATEL
Gujarat
387620
0000IN30259910056753
30.00 19-NOV-2013
NAISHADHBHAI
KANTILAL JOSHI
KANTILAL B JOSHI
NARESH
BRAHMBHATT
PARESHKUMAR
RAMANLAL
LININGWALA
RUPALBEN B
PATEL
ISMAILBHAI
RASULBHAI VORA
MANHARLAL
BRAHMBHATT
RAMANLAL
LININGWALA
BIPINBHAI
JAYANTIBHAI PATEL
RASULBHAI
JIVABHAI VORA
DINESHBHAI
DESAIBHAI
DESAIBHAI PATEL SOMABHAI PATEL
MILANKUMAR
VINUBHAI SHAH
KESHAVBHAI
NATHABHAI
SOLANKI
KETAN F VAGHELA
VINUBHAI C SHAH
NATHABHAI
SOLANKI
FRANCIS VAGHELA
ISHWARBHAI PATEL AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SAMIRKUMAR
SURESHCHANDRA
SHAH
INDIRABEN
LALITKUMAR JAIN
AJAY KUMAR
RATHI
AMITKUMAR
ARUNBHAI JOSHI
ANILBHAI
RASHIKBHAI
CHAUHAN
ARORA
HARPREETKAUR
MUKHVINDARSING
H
ATUSH
SURYAKANT
PATEL
BINDU THAKKAR
NA
KANTAWALA KHADKI KUNDVAN
BAZAR KAPADWANJ KHEDA GUJRAT
Gujarat
387620
0000IN30047641379122
102.00 19-NOV-2013
NA
550/A NAVA MAKAN KATHLAL
Gujarat
387630
00001201260300002148
30.00 19-NOV-2013
MOTI LAL RATHI
PUSHAPDEEP, JALARAM SOC., B/H.
Gujarat
GANESH DAIRY ANAND
PANDYA POLE UNDI SHERI ANAND
Gujarat
ANAND
REVANDAS NI KHADKI ANAND ANAND Gujarat
388001
0000IN30063610081014
30.00 19-NOV-2013
388001
00001202680400003399
45.00 19-NOV-2013
388001
0000IN30063610246583
30.00 19-NOV-2013
Gujarat
388001
0000IN30290242435124
90.00 19-NOV-2013
3/B MANGAL PARK SOCITEY OPP
Gujarat
GOPI CINEMA NEAR TOWN HALL
ANAND GUJARAT
JAKIN THAKKAR
307/8/9 PITRU AASHIRWAD COMPLEX Gujarat
OPP CHAROTAR BANK SUBHASH RD
ANAND
Shailendrakumar Patel 3 B Govardhan Society Anand
Gujarat
388001
0000IN30045012388052
102.00 19-NOV-2013
388001
0000IN30290240320098
42.00 19-NOV-2013
388001
0000IN30281410205787
360.00 19-NOV-2013
PRAKASHKUMAR L
SONI
NAGINBHAI
Gujarat
388001
0000IN30063610079388
60.00 19-NOV-2013
Gujarat
388001
0000IN30063610219985
102.00 19-NOV-2013
Gujarat
388001
0000IN30047643259385
42.00 19-NOV-2013
CHIMANBHAI
A/8, CHAITANYA VIHAR, B/H. DENA
Gujarat
CHATURBHAI PATEL PARIWAR, V.V. NAGAR ROAD, ANAND
388001
0000IN30063610043544
90.00 19-NOV-2013
DINUBHAI P PATEL
Gujarat
388001
00001202680100028845
282.00 19-NOV-2013
303. ABHI APPARTMENT
Gujarat
VYAYAMSHALA ROAD ANAND ANAND
388001
00001201090000206673
60.00 19-NOV-2013
BANKWALA B/H SARVARIYA MASJID
SALATIYA ROAD ANAND
27 KRISHNAKUNJ NEAR GREED B/H
SANKET TOWER ANAND
Gujarat
388001
0000IN30047642541482
102.00 19-NOV-2013
Gujarat
388001
00001203600000000986
30.00 19-NOV-2013
Bhaviniben
Shailendrakumar
Patel
CHHAYABEN P
SONI
DIPAN THAKKAR
HARDIK
KIRITKUMAR
JOSHI
HARIVADAN
CHIMANBHAI
PATEL
HIMANSHUKUMAR
DINUBHAI PATEL
ARUNBHAI
BABURAO JOSHI
RASHIKBHAI R
CHAUHAN
MUKHVINDARSINGH 14/A TEJAS NAGAR KAILASH FARM
ROAD ANAND
SURYAKANT PATEL
KIRITKUMAR JOSHI
HIMESHKUMAR
MAHENDRAKUMAR
MAHENDRAKUMA
R THAKKAR
JAHEDA VHORA
MAHAMMADMUNAF
VHORA
JAYENDRAKUMAR ISHWARBHAI
ISHWARBHAI
MANORBHAI PATEL
PATEL
C/O P.L.SONI, D-4 AMUL PARK,AMUL
DAIRY ROAD, ANAND.
USHA NURSING HOME DR. COOK
ROAD ANAND
SHIVAM SATHI SOC AMUL DAIRY
ROAD ANAND
13,PANCHCIL SOCIETY, B/h.CIVIL
COURT, ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
JIGAR
MADHUSUDAN
PANDYA
JYOTI
CHUDASAMA
MADHUSUDAN C
PANDYA
LALCHAND
PARSHOTTAMDAS
THAKKAR
MAULIKKUMAR
VINUBHAI PATEL
MITESH PATEL
PARSHOTTAMDAS
ZULELAL COLONY B/H. LAXMI
NENUMAL THAKKAR TALKIES SUBHASH ROAD ANAND
NIRAJBHAI
BHIKHABHAI
PATEL
RAMANBHAI
SHANKARBHAI
PATEL
RITESH
VINODBHAI
THAKKAR
ROHIT PRANAV
SOMA BHAI
BHIKHABHAI
SUBHASHBHAI
MAGANBHAI
CHELANI
THAKAR BRIJESH
KUMAR
MAHESHBHAI
USHA MAKWANA
MAGANBHAI
DASCHAND CHELANI
HARPALSINH
CHUDASAMA
VINUBHAI
PUNAMBHAI PATEL
B-7,SHIV KRUPA SOC B/H
Gujarat
VRUNDAVAN SOC V. VIDYA NAGAR
ROAD ANAND
4, SHRINAND PARK, B/H CHAROTAR Gujarat
MOTI SATAVISH SCHOOL, NR SURYA
PALACE BUNGLOWS, ANAND.
THAKAR
MAHESHBHAI
CHIMANLAL
MUKESH MAKWANA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
388001
00001301670000247485
42.00 19-NOV-2013
388001
0000IN30063610254438
15.00 19-NOV-2013
Gujarat
388001
0000IN30063610172106
12.00 19-NOV-2013
605, KAINAL TOWER, NEAR GANESH Gujarat
DAIRY, ANAND ANAND
5 B VRUNDAVAN SOCIETY NR TOWN Gujarat
HALL ANAND
SARKAR VADO MOTU ADADH TOWER Gujarat
BAZAR,ANAND ANAND
388001
00001301670000370068
6.00 19-NOV-2013
388001
0000IN30290240931803
60.00 19-NOV-2013
388001
00001201090000239331
60.00 19-NOV-2013
Gujarat
388001
0000IN30051310880003
102.00 19-NOV-2013
MATRUCHYA NR. J.K.ANAND 80 FEET Gujarat
ROAD, VISHWAKARMA SOCIETY
ANAND
25 KAILASH NAGAR SOCIETY NR
Gujarat
PARIKH BHUVAN B/H POSTAL
COLONY ANAND
NO. 3 GURUNANAK SOCIETY ANAND Gujarat
388001
0000IN30063610193353
72.00 19-NOV-2013
388001
0000IN30048411783505
42.00 19-NOV-2013
388001
0000IN30063610196323
3.00 19-NOV-2013
Gujarat
388001
0000IN30039415058848
135.00 19-NOV-2013
Gujarat
388001
0000IN30063610193152
42.00 19-NOV-2013
Gujarat
388001
0000000000C2U0000130
378.00 19-NOV-2013
Gujarat
388001
0000IN30063610005619
6.00 19-NOV-2013
Gujarat
388001
0000IN30039413636036
42.00 19-NOV-2013
Gujarat
388120
0000IN30021412264213
30.00 19-NOV-2013
SHANKARBHAI
C/O SANTRAM CEMENT NEAR DUTT
MATHURBHAI PATEL WOOD GOPI VVN ROAD ANAND
VINODBHAI
GOPALJIBHAI
THAKKAR
SOMA BHAI
KHOJABHAI ROHIT
State
7-A AVANI PARK SOCIETY GOPI
VIDYANAGAR ROAD OPP SHRIJI RAS
GHAR ANAND
A/10,PRARAMBH TENAMENT NR.RLY
FATAK VAGHASI ROAD.RAJODPURA
ANAND
USHABEN A PATEL ANANT KUMAR C
C/O MR J V PATEL 4 NAVRANG
PATEL
SOCIETY AMUL DAIRY ROAD ANAND,
GUJARAT
VIJAY
PURUSHOTTAM
B - 15, MADHURAM PARK,
PURUSHOTTAM
KEVAT
MANGALPURA ROAD, ANAND
KEVAT
GUJARAT
VIPULKUMAR
SHANKERLAL
SUKHSAGAR SHIVPARK NR SHIRHOD
SHANKERLAL
HIRALAL MANDORA TALAVADI BEHIND VANDEEP
MANDORA
SOCIETY ANAND
DAMODAR
JAMNADAS MAHIDAS 301 SHREY APPARTMENT NANA
JAMNADAS
RAJPARA
BAZAR NR JAHANVATI TEMPLE
RAJPARA
VALLABH VIDYANAG ANAND
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRAVINBHAI
CHHOTABHAI AMIN
CHHOTABHAI
AMIN
UJJVAL B TRIVEDI BHAGWAT PRASAD
Gujarat
388120
0000IN30051311308193
120.00 19-NOV-2013
Gujarat
388120
0000IN30048411679222
120.00 19-NOV-2013
HARIYANT PATEL
Gujarat
388205
0000IN30198310170254
12.00 19-NOV-2013
Gujarat
388205
0000IN30198310162592
18.00 19-NOV-2013
Gujarat
Gujarat
388210
388210
0000IN30021410799660
0000IN30063610255558
42.00 19-NOV-2013
9.00 19-NOV-2013
Gujarat
388220
0000IN30063610251046
12.00 19-NOV-2013
Gujarat
388220
0000IN30290240335079
24.00 19-NOV-2013
Gujarat
388225
0000IN30051311179539
102.00 19-NOV-2013
Gujarat
388235
0000IN30063610172658
60.00 19-NOV-2013
Gujarat
388235
0000IN30063610168762
60.00 19-NOV-2013
Gujarat
388239
0000IN30063610176537
72.00 19-NOV-2013
Gujarat
388239
0000IN30063610159387
90.00 19-NOV-2013
Gujarat
388239
0000IN30063610200443
102.00 19-NOV-2013
Gujarat
388255
0000IN30051311863726
60.00 19-NOV-2013
Gujarat
388270
0000IN30021410380195
42.00 19-NOV-2013
Gujarat
388270
0000IN30021410521052
42.00 19-NOV-2013
Gujarat
388305
0000IN30063610149200
30.00 19-NOV-2013
Gujarat
388315
0000IN30047640764392
42.00 19-NOV-2013
YOGI DARSHAN 27 SHAKTI SOCIETY
KARAMSAD ROAD V V NAGAR
GUJARAT
D/31 UNIVERSITY STAFF COLONY
VALLABH VIDYANAGAR
NARENDRA PATEL
RAMKRISHNA COOP HSG SOCIETY,
BHALEJ (GUJ.)
CHHOTABHAI PATEL 11, RAMKRISHNA SOCIETY, BHALEJ,
ANAND (GUJ.)
MANGALBHAI PATEL PURNIMA CHOWK AT ODE
CHANDRAKANT R
TALATI'S STREET SONA TEKRI AT POSANGHAVI
ODE TA-ANAND
NARENDRABHAI
PATEL
GIRISH M PATEL
MITESHKUMAR
CHANDRAKANT
SANGHAVI
CHETNABEN
NAYANKUMAR DAVE BAJI BHATTANO JAMPO UMRETH
NAYANKUMAR
DAVE
KISHANBHAI DAVE RAJNIKANT DAVE
DARJIWAD NAKU STN ROAD UMRETH
ANAND
KETAN RAVJIBHAI RAVJIBHAI PATEL
VADA KHADKI N/R CHORA TA THASRA
PATEL
DAKOR GUJARAT
DINESHBHAI
MANIBHAI PATEL
AT. PO.- MENPURA TA.- THASRA
PATEL
DIST.- KHEDA
VASANTBHAI
MANIBHAI PATEL
AT.PO. MENPUR TA. THASRA DIST.MANIBHAI PATEL
KHEDA
MANILAL
SOMESHVAR
TYPE-2,29/6 GSECL COLONY,WTPS
SOMESHVAR
DALSUKH JOSHI
TA-THASRA DIS-KHEDA
JOSHI
NATHABHAI
KHIMABHAI
G.E.B. COLONY, TYPE C - 8/2,
CHAVDA
ARJANBHAI
WANAKBORI T.P.S.
SAMIR C JOSHI
CHANDRAKANT V
TYPE III- 21/2 , G.E.B. COLONY
JOSHI
WANAKBORI T.P.S. TAL- THASARA
DIST- KHEDA
MIRAL H SHAH
HEMANT KUMAR N
MAGAN GOR STREET NR
SHAH
BAHUCHARIMATA BALASINOR
GUJARAT
DAXABEN PATEL RANCHHODBHAI
AT PO VARADHARI TA LUNAWADA
PATEL
DIST PANCHMAHALS
PATEL
PATEL KANTILAL
AT E PO VARADHARI TA LUNAWADA
ARVINDKUMAR
DIST P M S
THAKORBHAI
AMBALAL
DUNGARBHAI NI KHADKI AT. PO. AMBALAL PATEL
BHULABHAI PATEL
ADAS TA.- ANAND
AMRISHBHAI
CHIMANBHAI
LALAJI NI KHADKI KARAMSAD ANAND
CHIMANBHAI
JIVANBHAI DESAI
DESAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANCHANLAL
JAYANTILAL
JAYANTILAL SONI BHIKHALAL SONI
C/O. MAYA K. SONI 12/A, ASHLESHA
BUNGLOWS LAMBHVEL-BAKROL
ROAD BAKROL
Gujarat
388315
0000IN30063610099134
42.00 19-NOV-2013
PANKIL
NA
DINESHBHAI
PATEL
JIGNESH PAREKH JAYANTILAL
AT-KALIDAS STREET POSTKHAMBHOLAJ TA-DIST-ANAND
Gujarat
388330
0000IN30048410219349
30.00 19-NOV-2013
5, GEETA BHARTI SOCIETY AT.
MOGAR DIST. ANAND
LIMADI SHERI, PETLAD
Gujarat
388340
0000IN30199110068268
42.00 19-NOV-2013
Gujarat
388450
00001202680100010255
42.00 19-NOV-2013
BIPIN PARBHULAL PARBHULAL SHAH
SHAH
VASANDAKUI PETLAD ANAND
Gujarat
388450
0000IN30199110101290
12.00 19-NOV-2013
DEEPABEN
NARESHKUMAR
ALWANI
KACHHIYA
VASUDEV
AMBALAL
RAMCHAND B
KEVALRAMANI
SHAH
HIRENKUMAR
DINESHBHAI
YOGESH
BHAGVANDAS
PATEL
RAMESHBHAI
PARSHOTTAMBHA
I PATEL
VIRESHKUMAR
CHANDUBHAI
PATEL
ALPABEN
DEVENDRABHAI
GANDHI
KIRITKUMAR
RANCHHODBHAI
SHAH
KISHORKUMAR
CHIMANLAL
THAKKER
PRADEEPKUMAR
SHAH
19/A, KRUSHNA NAGAR SOCIETY
SAINATH ROAD PETLAD KHEDA
Gujarat
388450
0000IN30199110061619
15.00 19-NOV-2013
Gujarat
388450
0000IN30199110067204
18.00 19-NOV-2013
BHUGDOMAL L
KEVALRAMANI
SHAH DINESHBHAI
PRABHUDAS
VAIJNATH SOCIETY RAMNATH ROAD Gujarat
PETLAD DIS. ANAND
VAIDYA NATH SOCIETY RAMNATH
Gujarat
ROAD PETLAD DIST. ANAND
388450
0000IN30308510005099
42.00 19-NOV-2013
388450
0000IN30199110100371
42.00 19-NOV-2013
BHAGVANDAS
PATEL
BAXI VADA AT. PETLAD DIST. ANAND Gujarat
388450
0000IN30199110151549
30.00 19-NOV-2013
ATULKUMAR
CHIMANLAL SHAH
CHIMANLAL SHAH
NARESHKUMAR
NANAK ALWANI
KACHHIYA AMBALAL HANUMAN FALIYA NEAR MUNICIPAL
MANGALDAS
HOSPITAL PETLAD DIST. ANAND
PARSHOTTAMBHAI NAVI SINHOL, SINHOL
JESHANGBHAI
PATEL
PATEL CHANDUBHAI LIMDA STREET AT- BHADRAN
CHATURBHAI
BORSAD
Gujarat
388460
00001202680100013879
42.00 19-NOV-2013
Gujarat
388530
00001202680400000081
6.00 19-NOV-2013
DEVENDRABHAI S
GANDHI
12, MAHAVIR NAGAR TORNAV MATA
RD BORSAD
Gujarat
388540
0000IN30063610260942
30.00 19-NOV-2013
RANCHHODHAI
AMBALAL SHAH
BRAHMAN VADO, BORSAD. BORSAD Gujarat
388540
0000IN30063610212750
30.00 19-NOV-2013
CHIMANLAL G
THAKKER
ALKA PURI SOCIETY AT & POBORSAD BORSAD
Gujarat
388540
00001202680400003384
15.00 19-NOV-2013
NATVARLAL SHAH
40 BAVERLY HILLS VHERA AT
BORSAD ANAND
Gujarat
388540
0000IN30290240122986
60.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIKRAMBHAI
DINESHBHAI S
DINESHBHAI
PATEL
PATEL
ARVIND
DAYALBHAI PATEL
DAYALBHAI PATEL
VASANDAS S STREET AT PO ZAROLA Gujarat
TAL BORASAD DIST ANAND GUJARAT
388590
0000IN30154917523182
300.00 19-NOV-2013
D-8 GEB COLONY DHUVARAN DT
ANAND GUJARAT
Gujarat
388610
0000IN30039413208899
18.00 19-NOV-2013
BHARATKUMAR
DILIPBHAI RANA
CHETAN
ROHITBHAI AMIN
HARSHAD BHAI B
PATEL
VALANDWADO KHAMBHAT
Gujarat
388620
0000IN30148510168233
12.00 19-NOV-2013
VRUNDAVAN PARK B/H M T HIGH
Gujarat
SCHOOL KHAMBHAI BARODA
BHAILAL BHAI PATEL B 74 NAYAN SOCIETY AMBAKHAD
Gujarat
ROAD NR RLY CROSSING AT CAMBAY
DI ANAND GUJ
KALPESH MANILAL MANILAL
TEKRI, NR. JAIN SHALA KHAMBHAT
Gujarat
SHAH
NAVEENCHANDRA HIRALAL
PITH SUTARWADO KHAMBHAT
Gujarat
HIRALAL GANDHI
388620
0000IN30002010753394
600.00 19-NOV-2013
388620
0000IN30127630244496
75.00 19-NOV-2013
388620
00001202680200009271
72.00 19-NOV-2013
388620
00001202680200004936
102.00 19-NOV-2013
PRAKASHCHANDR
A MANHARLAL
SHUKLA
SHANTIBHAI
NARSINHBHAI
PATEL
UTTAM B RANA
DILIPBHAI RANA
ROHITBHAI
MANHARLAL
SHUKLA
MOTI TRAN POLE, KHAMBHAT
Gujarat
388620
00001202160300006977
42.00 19-NOV-2013
NARSINHBHAI
VADOL VADOL
Gujarat
388620
00001202680200008979
30.00 19-NOV-2013
BUDHILAL RANA
Gujarat
388620
0000IN30127630046704
102.00 19-NOV-2013
Gujarat
388630
0000IN30154918382809
12.00 19-NOV-2013
VINODCHANDRA SHANTILAL PATEL
SHANTILAL PATEL
CHOWK DUDHARWADO KHAMBHAT
GUJARAT
D 4 D ONGC COLONY KANSARI
CAMBAY
AT POPATVAV TAL KHAMBHAT DIST
ANAND KHAMBHAT
Gujarat
388640
00001203210000005548
30.00 19-NOV-2013
BHIKHABHAI
KHATUBHAI PATEL
KHATUBHAI PATEL
LAXMI PURA FALIA AT. KOTHAMBA
Gujarat
TAL. LUNAWADA DIST. PANCHMAHAL
389001
0000IN30199110150857
42.00 19-NOV-2013
S SUNDERRAMAN SOM SUNDRAM
HASMUKHRAY
JAMNADAS A DOSHI SEVALAYA HOSPITAL CHITRA
JAMNADAS DOSHI
CINEMA ROAD GODHRA
Gujarat
389001
0000IN30199110021216
30.00 19-NOV-2013
RAMESH
VITTHALDAS
VADERA
RIDDHAM
RAMBHAI PATEL
VIPUL SHANTILAL
GANDHI
BABUBHAI
SABURBHAI
CHAUHAN
VITTHALDAS L
VADERA
26/A, DWARKA NAGAR BAMROLI
ROAD GODHRA
Gujarat
389001
0000IN30199110057944
42.00 19-NOV-2013
RAMBHAI Z PATEL
149, VRINDAVANNAGAR BAMROLI
ROAD GODHRA
NEAR ADUMBER KUVA GODHRA
Gujarat
389001
0000IN30199110057621
102.00 19-NOV-2013
Gujarat
389001
0000IN30039411348563
30.00 19-NOV-2013
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389130
0000IN30199110094203
60.00 19-NOV-2013
SHANTILAL V
GANDHI
SABURBHAI
CHAUHAN
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
DINESHCHANDRA
BABULAL
JAYSWAL
BALVANTSINH
SABURBHAI
CHAUHAN
SARTANBHAI
SABURBHAI
CHAUHAN
SHARMISTHABEN
KANTILAL PATEL
BABULAL MOHANLAL DAHOD ROAD AT PO PIPLOD TA
JAYSWAL
DAVGADH BARIA DIS DAHOD
Gujarat
389130
0000IN30023911362996
30.00 19-NOV-2013
SABURBHAI
CHAUHAN
AT/ PO. KUNLI TAL. LIMKHEDA DIST.
DAHOD
Gujarat
389140
0000IN30199110089388
60.00 19-NOV-2013
SABURBHAI
CHAUHAN
AT/PO. KUNLI TAL. LIMKHEDA DIST.
DAHOD
Gujarat
389140
0000IN30199110090051
60.00 19-NOV-2013
KANTILAL PATEL
108, MOTI BANDIBAR AT.N.POST MOTI Gujarat
BANDIBAR TAL. LIMKHEDA DIST.
DAHOD
AT/PO. KUNLI TAL. LIMKHEDA DIST.
Gujarat
DAHOD
389140
0000IN30199110153987
9.00 19-NOV-2013
389140
0000IN30199110089396
60.00 19-NOV-2013
20, CHIRTAKUT SOCIETY, STATION
ROAD, DAHOD
Gujarat
389151
00001202890000046332
150.00 19-NOV-2013
19, BHOGODAYA NAGER SOCIETY,
Gujarat
GOVIND NAGER, P. O. DAHOD DAHOD
389151
00001202890000040136
6.00 19-NOV-2013
Gujarat
389151
0000IN30258210029572
6.00 19-NOV-2013
PRAKASHCHANDRA 3572, PRAKASH BUILDING,
Gujarat
TARASINGH YADAV CHHIPAWAD, BEHIND SUBJI MARKET
P.O. DAHOD DAHOD
NAIMESHKUMAR
14 NAVCHETAN SOCIETY, JHALOD
Gujarat
JHALOD
389151
00001202890000008634
60.00 19-NOV-2013
389170
00001301670000005339
60.00 19-NOV-2013
ARVIND H BUMB
YASVANTBHAI
SHABURBHAI
SHABURBHAI
CHAUHAN
CHAUHAN
BACHUBHAI
KESHAVLAL DESAI
KESHAVLAL DESAI
CHINMAY
SHAILESH SHAH
SHAILESH
KANUBHAI
KALUBHAI
BHAGORA
SHAILESH
PRAKASHCHANDR
A YADAV
SANGITABEN
NAIMESHKUMAR
DESAI
ANITA A BUMB
KALUBHAI BHAGORA BESIDES OF DARPAN CINEMA,
DAHOD.
PRADHANSINH
MANSINH JADAV
PATEL
ARVINDBHAI
RANCHHOD BHAI
PATEL
YOGESHBHAI
MAGANBHAI
BHADRESHBHAI
RAMANBHAI
PATEL
GITA
SURESHCHANDRA
MODI
MANSINH JADAV
PATEL
RANCHHODBHAI
PATEL MAGANBHAI
RAMANBHAI PATEL
SURESHCHANDRA
MANILAL MODI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MASJID BAZAR AT AND POST LIMDI
DIST. DAHOD
AT/PO. SURELI TA. SHEHRA DIST.
PANCHMAHAL
AT VERINA MUVADA KACHHOTIANA
MUVADA TA LUNAWADA DIST PMS
GUJARAT
42 GANESH FALIYU AT PO MOTI
CHAREL TA LUNAWADA DIST P M S
GUJARAT
AT+POST DEROLGAM TA KALOL DIST
PANCHMAHALS
Gujarat
389180
0000IN30220110086033
15.00 19-NOV-2013
Gujarat
389210
0000IN30199110298287
42.00 19-NOV-2013
Gujarat
389230
0000IN30039413462057
102.00 19-NOV-2013
Gujarat
389230
0000IN30021410671759
60.00 19-NOV-2013
Maharashtra
389322
0000IN30039411407399
60.00 19-NOV-2013
TOWER SHERI DEVGAD BARIA TAL
DEVGAD BARIA
Gujarat
389380
0000IN30112715596591
90.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANANT SHANKAR
FADKE
SHANKAR ANANT
FADKE
301 AMBICA APARTMENT SHANKAR
TEKDI DANDIA BAZAR VADODARA
Gujarat
390001
0000IN30048412355666
204.00 19-NOV-2013
BHUPENDRA
SHAH
CHIRAYU C
PARIKH
DEVANG SHAH
VADILAL SHAH
PREMIER MACHINE TOOLS
BARANPURA NAKA BARODA
LALLUBHAI MANSION GENDI GATE
ROAD MANDVI BARODA
AMBICA NIKETAN NR SAIBABA APT R
V DESAI ROAD VADODARA
B-74, RAJDEEP SOCIETY OPP. POLO
GROUND BAGIKHANA VADODARA
Gujarat
390001
0000IN30002010747486
12.00 19-NOV-2013
Gujarat
390001
0000IN30199110137042
102.00 19-NOV-2013
Gujarat
390001
0000IN30047643209134
630.00 19-NOV-2013
Gujarat
390001
0000IN30199110284846
90.00 19-NOV-2013
DEVANG U SHAH
CHANDRAKANT A
PARIKH
BHUPENDRABHAI
CHUNILAL SHAH
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JATIN
CHAMPAKLAL
SHAH
RITESH
RAMESHBHAI
MEHTA
SAFIMOHMAD HAJI
IBRAHIM GANDHI
CHAMPAKLAL
8 SAMARPAN KRISHNA NAGAR SOC
MOTI BAUG BARODA
Gujarat
390001
00001201320000392885
45.00 19-NOV-2013
RAMESHBHAI
390001
00001202000000052384
18.00 19-NOV-2013
390001
0000IN30039410654766
60.00 19-NOV-2013
SHILPA D JOSHI
DINESHKUMAR C
JOSHI
JAYESHKUMAR
NATHABHAI PATEL
VADIWADI BEHIND SHIYAPURA
Gujarat
POLICE CHOKY RAOPURA TOWER
VADODARA
GANDHI TRAVEL HOUSE NEAR
Gujarat
KUMBHARWADA NAKA SIYABAUG
BARODA
OPP. SAYAJI HIGH SCHOOL, BARODA Gujarat
390001
0000IN30088814450583
60.00 19-NOV-2013
35/A BHAVANI PURI SOCIETY CHHANI Gujarat
ROAD NIZAMPURA BARODA
390002
0000IN30021410907546
15.00 19-NOV-2013
ALPESH
JAYESHKUMAR
PATEL
HEMAL
PRAKASHBHAI
NANAVATI
ISMAILBHAI HAJI
IBRAHIMBHAI
GANDHI
JAIMIN
PANKAJKUMAR
PATEL
MEHBOOB
FAKIRMOHAMMED
MOMIN
NITAL
MAHENDRAKUMA
R PATEL
NIZAMKHAN
PATHAN
RAKESH
DASHRATH BHAI
PATEL
HAJI IBRAHIMBHAI
SULEMAN GANDHI
PRAKASHBHAI
14,AMBICANAGAR SOCIETY - 1
BABULAL NANAVATI NIZAMPURA DIST.BARODA
Gujarat
390002
0000IN30098210502802
3.00 19-NOV-2013
HAJI IBRAHIMBHAI
NO 7 P P WADIA SOCIETY WADIA
COMPOUND FATHEGUNJ POST
OFFICE ROAD FATHE VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC,
NEW SAMA ROAD VADODARA
Gujarat
390002
0000IN30039411277619
42.00 19-NOV-2013
Gujarat
390002
00001301870000065153
42.00 19-NOV-2013
NA
902 PRUDENTIAL TOWER
FATEHGUNJ VADODARA
Gujarat
390002
00001301670000170621
42.00 19-NOV-2013
NA
229-SARDAR NAGAR SOCIETY
NIZAMPURA VADODARA
Gujarat
390002
00001301870000079962
102.00 19-NOV-2013
MOH HAYAT KHAN
103, UNAD DEEP CENTRE, CHHNAI
Gujarat
JAKAT NAKA, VADODARA
1 A SURYA LOK SOCIETY DELUX
Gujarat
CHAR RASTA NEAR MAHESANA
NAGAR GARBA GROUND NIZAMPURA
BARODA
390002
00001203500000118322
150.00 19-NOV-2013
390002
0000IN30133017333823
102.00 19-NOV-2013
PANKAJKUMAR
DASHRATH BHAI I
PATEL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHANKARBHAI
KESHAVLAL
PATEL
SIDDIQ
SAFIMOHMADBHAI
GANDHI
SUJATA SINHA
KESHAVLAL
MOHANDAS PATEL
PLOT NO 268/4 KADAM NAGAR
NIZAMPURA BARODA
Gujarat
390002
0000IN30154914259101
30.00 19-NOV-2013
SAFIMOHMADBHAI
HAJIIBRAHIMBHAI
Gujarat
390002
0000IN30039411006051
72.00 19-NOV-2013
Gujarat
390002
0000IN30112716444473
42.00 19-NOV-2013
VIJAYKUMAR
RADHESHYAM
PATEL
RAJAN GUPTA
RADHESHYAM
KALIDAS PATEL
7 P P WADIA SOCIETY WADIA
COMPOUND POST OFFICE ROAD
FATHEGUNJ VADODARA
FLAT NO G 1 SAPTARSHI
APARTMENT 7 PRATAPGUNJ
BARODA
117 / SARDAR NAGAR SOCIETY
CHHANI ROAD NIZAMPURA BARODA
Gujarat
390002
0000IN30088814549485
6.00 19-NOV-2013
39-B, NANDIGRAM- 2 SINDHWAI MATA Gujarat
ROAD BARODA
13/ SAMPATRAO COLONY 2 SATYAM Gujarat
APT NEAR DINA CLINIC BARODA
390004
0000IN30199110259216
12.00 19-NOV-2013
390005
0000IN30002010673315
42.00 19-NOV-2013
U K SINHA
DHARM KUMAR
GUPTA
HIRAV
KIRITKUMAR
KIRITKUMAR SHAH JEEWANLAL SHAH
HOMI MANEKSHA
KUDIYANEWALA
KIRITKUMAR J
SHAH
PRADYUMAN
SHOBHAGMAL
DOSHI
HEMANTBHAI
KHATANMAL
KHETWANI
JAYESHBHAI M
RAJPUT
PRAVINKUMAR
BABARDAS SHAH
Gujarat
390005
0000IN30021410759200
42.00 19-NOV-2013
Gujarat
390005
0000IN30002010672453
42.00 19-NOV-2013
Gujarat
390005
0000IN30133018197152
3.00 19-NOV-2013
NA
B-8 DAYALNAGAR HARNI VARASIYA
RING RD VADODARA
Gujarat
390006
00001301870000079958
42.00 19-NOV-2013
MANUBHAI RAJPUT
''GANESHKRUPA'' DHANDAS
MOHALLA KALUPURA, KOYALI FALIA
BARODA
SURYADEEP RESI COMPLEX PLAZA
202, TOWER-B, NR. SONI WADI NR.
RUPAM TALKIES, HARNI ROAD
VADODARA
27 KUSHAL STORE NAVRANGPURA
BARODA
Gujarat
390006
0000IN30199110153366
42.00 19-NOV-2013
Gujarat
390006
0000IN30199110221300
30.00 19-NOV-2013
Gujarat
390006
0000000000C2P0000263
150.00 19-NOV-2013
C-15 AVADH DUPLEX VASNA
TANDALJA ROAD TANDALJA
VADODARA
35-JAY BAJRANG SOCIETY OPPSITARAM COMPLEX ELLORA PARK
SUBHANPURA VADODARA
103, WELCOME FLATS B/H DINESH
MILL NR. URMI CHAR RASTA
VADODARA
Gujarat
390007
0000IN30302851239164
30.00 19-NOV-2013
Gujarat
390007
0000IN30048410018246
102.00 19-NOV-2013
Gujarat
390007
00001301870000054994
102.00 19-NOV-2013
BABARDAS
CHHOTALAL SHAH
NA
KUNDAN R PATEL NA
NITIN NAGINDAS
PARIKH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANEKSHA
PARSEE AGIYARI SAYAJI GUNJ
KUDIYANEWALA
BARODA
JEEWANLAL M SHAH 13/SAMPATRAO COLONY 2/SATYAM
APT NEAR B/NA CLINIC ALKAPURI
BARODA
SOBHAGMAL DOSHI 34 / B KALPANA NAGAR NEW VIP
RING ROAD BARODA
PURNIMA NARESH NARESH PAREKH
PAREKH
JAVED HUSSAIN
KAPOOR
Amount
Due(in Rs.)
NA
First Name
Father/Husband First Address
Name
PATEL KAMLABEN PATEL AMBALAL
AMBALAL
GOVINDBHAI
PRAVIN
JAMNADAS
RAIMAGIA
PURNIMA BHARAT
AMIN
RAMESH B PATEL
SAHANY
RAMBECHAN
SHYNABLI
SONU H SHAH
THAKKAR RUPAL
SHAILESH
23-VAIBHAV BUNGLOW VASNA ROAD Gujarat
VADODARA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390007
0000IN30039413925829
102.00 19-NOV-2013
Gujarat
390007
0000IN30132110477299
102.00 19-NOV-2013
Gujarat
390007
0000000000C2P0000280
252.00 19-NOV-2013
Gujarat
390007
0000IN30048410018123
102.00 19-NOV-2013
Gujarat
390007
0000IN30199110266730
24.00 19-NOV-2013
5 TRIMURTI APARTMENTS, 20
Gujarat
HARIBHAKTI COLONY, RACE COURCE
CIRCLE, BARODA GUJARAT
390007
0000IN30226910695734
18.00 19-NOV-2013
JAMNADAS
4 ATMA SHRADHA SOCIETY
HARIRAM RAIMAGIA NR.NANDANVAN MIG H.T LINE
SUBHANPURA VADODARA
BHARAT S AMIN
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
NA
35-JAY BAJRANG SOCIETY OPPSITARAM COMPLEX ELLORA PARK,
SUBHANPURA BARODA
SAHANY SHYNABLI HAIDERBHAI' S CHALI SAYAJIGUNJ
BARODA
HARSHIT A SHAH
State
SHAILESH V
THAKKAR
C/O SHAILESH V THAKKAR
'TARAMANI' 20-21, BHAGYALAXMI
PARK SOCIETY B/H AKOTA ATITHI
VADODARA
BHAVNA DHRUMIL DHRUMIL PATEL
30-B GYANKUNJ SOCIETY-2
PATEL
ABHILASHA CHAR RASTA NEW SAMA
ROAD VADODARA
MOKSHDA
ASHOK KUMAR
101 ANUBHAV APPARTMENTS 12
SAXENA
SAXENA
UNITED COLONY NEW SAMA ROAD,
VADODARA
SARITA SANTOSH SANTOSH G KELKAR B/21 RUTURAJ SOC B/H NUTAN
KELKAR
VIDYALAYA NR KASTURBA NAGAR
AYAPPA TEMPLE ROAD SAMA
VADODARA
ASHABEN
NARENDRA
2/B NAYANA SOCIETY OPP - ONGC
NARENDRA
TULSIDAS ADVANI
MAIN GATE SINDHVANI MATA ROAD.
ADWANI
MAKARPURA ROAD VADODARA
Gujarat
390007
00001301670000250988
150.00 19-NOV-2013
Gujarat
390008
0000IN30290240731757
150.00 19-NOV-2013
Gujarat
390008
0000IN30133017887533
84.00 19-NOV-2013
Gujarat
390008
0000IN30002010492952
90.00 19-NOV-2013
Gujarat
390009
00001301670000340307
1,410.00 19-NOV-2013
KETAN RATIBHAI
PATEL
RATIBHAI PATEL
9 MADHAV BAUG SOC MAKARPURA
ROAD OPP ONGC COLONY BARODA
Gujarat
390009
0000IN30047643525512
102.00 19-NOV-2013
KUSUM LATA
VINAY KUMAR
C-706, GANDHAR TOWER ONGC
Gujarat
COLONY MAKARPURA ROAD BARODA
390009
0000IN30045011079536
60.00 19-NOV-2013
PATEL AMISH
ARVINDBHAI
SHAILESH
BHAILALBHAI
PANCHAL
PATEL ARVINDBHAI
MATHURBHAI
BHAILALBHAI D
PANCHAL
22 VIMAL SOCIETY OPP ONGC
Gujarat
VADODARA
20 VIMAL SOCIETY OPP ONGC
Gujarat
OFFICE MAKARPURA ROAD BARODA
390009
0000IN30002011313540
60.00 19-NOV-2013
390009
0000IN30267933388702
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
SHIVANI RAJESH
KHUA
RAJESH ASAN KHUA 30/B GOKULANAGAR SINDHI SOCIETY Gujarat
MAKAPURA ROAD BARODA
SITABEN
TULSIDAS
TULSIDAS ADWANI BALYAMAL ADWANI
SUBHASHCHANDR BHAILALBHAI M
A BHAILALBHAI
PURANI
PURANI
TULSIDAS
BELARAM ADVANI
BELARAM ADVANI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390009
0000IN30133018619766
42.00 19-NOV-2013
B-2, NAINA CO OP SOCIETY OPPGujarat
ONGC GATE NO-2 MAKARPURA ROAD
VADODARA
C/O R.U. JOSHI 435 SHARADNAGAR
Gujarat
TARASALI ROAD BARODA
390009
00001301670000340797
210.00 19-NOV-2013
390009
0000IN30075711014631
30.00 19-NOV-2013
27, A GOKUL NAGAR SINDHI SOC.
MAKARPURA ROAD VADODARA
Gujarat
390009
00001301670000340782
180.00 19-NOV-2013
PIYUSH
VITTHALDAS
PANCHAL
ARUN TUKARAM
GAEKWAD
VITTHALDAS
B 10/93 GIDC COLONY MAKARPURA
VADODARA
Gujarat
390010
00001204280000000555
12.00 19-NOV-2013
TUKARAM
GAEKWAD
Gujarat
390011
0000IN30199110180837
60.00 19-NOV-2013
JASHBHAI
SHANKERBHAI
PATEL
KETAN
UPENDRABHAI
TRIVEDI
PATEL PADMABEN
SHANKARBHAI V
PATEL
L-7, SONIA PARK SOCIETY NR.
VRAJDHAM TEMPLE MANJALPUR
BARODA
22, KRUPAL SOCIETY NO.1
MANJALPUR VADODARA
Gujarat
390011
0000IN30199110175265
102.00 19-NOV-2013
C-24 MANJIT NAGAR NR TULSHIDHAM Gujarat
APP MANJIPUR BARODA
390011
0000IN30002010336608
102.00 19-NOV-2013
Gujarat
390011
0000IN30199110236980
42.00 19-NOV-2013
VIKESH KR
AGARWAL
SATYAPRAKASH
GARG
Gujarat
390011
0000IN30133019426716
6.00 19-NOV-2013
IMTIAZ ABBAS
PATEL
NA
Gujarat
390012
00001301870000080256
60.00 19-NOV-2013
MOHMADYUNUS
LOHIYA
MUSABHAI LOHIYA
10, DIVYA LOK SOCIETY NO. 2
MANJALPUR GIDC ROAD NEAR ALVA
NAKA BARODA
A/1 MANINAGAR SOCIETY NEAR
TULSHIDHAM APPARTMENT
MANJALPUR BARODA
C/O KISHORSINH PATEL C-36
MOHAMADI PARK TANDALJA MAIN
RD, OPP. SOBHNA VADODARA
203, SOPAN FLATS VASNA ROAD
MUNSHINAGAR VADODARA,
GUJARAT
A -90, KRISHNADHAM SOCIETY
VASANA ROAD BARODA
Gujarat
390015
0000IN30047641222339
42.00 19-NOV-2013
Gujarat
390015
0000IN30199110150388
42.00 19-NOV-2013
C 103 OM COMPLEX VASNA ROAD
VADODARA GUJARAT
FLAT NO, A/401, AARTI PLAZA APRT
VASNA ROAD NR SANT KABIR
SCHOOL, VADODARA
R 2 FIRST FLOOR R I V RESIDENCY
BEHIND TAKSH COMPLEX VASNA
ROAD VADODARA GUJARAT
Gujarat
390015
0000IN30302851586156
30.00 19-NOV-2013
Gujarat
390015
0000IN30047642067576
102.00 19-NOV-2013
Gujarat
390015
0000IN30290242057375
15.00 19-NOV-2013
UPENDRABHAI
CHAMPAKLAL
TRIVEDI
KANTIBHAI PATEL
NEETA R PANDYA RAKESH
SATISHCHANDRA
PANDYA
PAWAN SHARMA SHANKAR LAL
SHARMA
RAJESH KUMAR
BANWARI LAL
SHARMA
SHARMA
SIVAGAMI
MANNAN
NA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JAGDISHBHAI
RANCHHODBHAI
PATEL
KAMLESH
MULJIBHAI
MAHERIA
GUFRANA HUSENI
KACHWALA
RANCHHODBHAI P
PATEL
Gujarat
390016
0000IN30112715332240
60.00 19-NOV-2013
Gujarat
390016
00001301870000046227
18.00 19-NOV-2013
Gujarat
390017
0000IN30039412936376
42.00 19-NOV-2013
Gujarat
390017
0000IN30048412334093
150.00 19-NOV-2013
Gujarat
390018
0000000000C2D0000109
42.00 19-NOV-2013
Gujarat
390018
0000000000C2G0000129
150.00 19-NOV-2013
Gujarat
390018
0000IN30302851988224
60.00 19-NOV-2013
Gujarat
390018
0000IN30051312468360
21.00 19-NOV-2013
INDIRABEN
RAJNIKANT DALAL
RAJNIKANT DALAL
Gujarat
390018
0000IN30154914963583
42.00 19-NOV-2013
JETHALAL
AMRITLAL SHAH
3/A GOKUL PARK SOC B/H CHAR
BHUJA COMPLEX KARELIBAUG
BARODA
AMRITLAL CHUNILAL 12 SHAMALDAS PARK B/H AVAKAR
SHAH
HALL WATER TANK ROAD KARELI
BAUG VADODRA
CHANDRAKANT
38 ASHUTOSH NAGAR SOCIETY B/H
EKNATH GUPTE
UTKARSH PETROL PUMP KARELI
BAUG BARODA
RANJITBHAI
137 ASHUTOSH NAGAR SOCIETY
LAXMANBHAI
KARELIBAUG VADODARA GUJARAT
PRAJAPATI
JANAKRAY
24-SARVANAND COLONY
KARELIBAUG VADODARA GUJARAT
Gujarat
390018
0000IN30154914648660
102.00 19-NOV-2013
Gujarat
390018
0000IN30290241130104
30.00 19-NOV-2013
Gujarat
390018
0000IN30115113118495
42.00 19-NOV-2013
Gujarat
390018
0000000000C2N0000102
588.00 19-NOV-2013
KANTILAL SHAH
40, ANAND NAGAR C/O. KRISHNA
DUGDHALAYA OPP. HANUMANJI
TEMPLE KARELI BAUG, BARODA
VITHALBHAI
MANJIBHAI G PATEL B/6 DHANLAXMI SOC 2 KARELIBAUG
MANJIBHAI PATEL
VADODARA GUJARAT
Gujarat
390018
0000IN30199110029100
6.00 19-NOV-2013
Gujarat
390018
0000IN30075711044495
6.00 19-NOV-2013
BHAGWAT HEMA
PUNDLIKRAO
Gujarat
390019
0000IN30146910074576
30.00 19-NOV-2013
MITUL
HARISHBHAI
MEHTA
DIPTI PATEL
GIRISH V SHAH
HEMANT DINKAR
KOTHARI
HENAL C JAIN
NILESH C GUPTE
NIRMALABEN
RANJITBHAI
PRAJAPATI
NITIN KUMAR
DAVE
TANMANBEN
KANTILAL SHAH
11 JAY SANTOSHIMA SOCIETY NEAR
SAHYOG SOCIETY GORWA REFINERY
ROAD VADODARA
NA
A-28, DHANLAXMI SOCIETY OPP.
ANMOLPARK LAXMI PURA ROAD
GORWA VADODARA
HUSENI KACHWALA SUGRA COMPLEX S 1 SECOND
FLOOR NEXT TO M E S SCHOOL
GENDIGATE ROAD VADODARA
HARISHBHAI MEHTA KANTARESHWARS MAHADEV POLE
NR CHAMPANER GATE BAJWARA
VADODARA
ARVINDBHAI PATEL 78 GANDHINAGAR COLONY
KARELIBAG BARODA
VITHALDAS K SHAH 11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
DINKAR
D 37 RUDRA SOC OPP AMBALAL
PARK NEAR AMBA TEMPLE
KARELIBAUG BARODA
CHIRAG N JAIN
52 AMBALAL PARK SOCIETY
KARELIBAUG VADODARA GUJARAT
BHAGWAT
PUNDLIKRAO
16, VISHWABHARTI SOCIETY
WAGHODIA ROAD VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
BIMAL
MAHENDRABHAI
JAYSWAL
BINITA
SAMIRKUMAR
CHOKSHI
DHAVAL
NARAYANBHAI
SHAH
GITABEN M SHAH
MAHENDRA
SHANTILAL
JAYSWAL
SAMIRKUMAR N
CHOKSHI
State
G-55, PARNA VIHAR SOCIETY NR.
Gujarat
TIRTHAK TENAMENT WAGHODIA
DABHOI RING ROAD VADODARA
A-66 MAHALAXMI PARK SOC NEAR
Gujarat
BAPOD JAKATNAKA WAGHODIA
ROAD VADODARA
NARAYANBHAI SHAH B 39 PARIVAR SOCIETY NR PUNIT
Gujarat
NAGAR WAGHODIA ROAD VADODARA
MADHUSUDAN SHAH A/22, ADHAR SOCIETY WAGHODIA
ROAD BARODA
GOVIND
NAVINCHANDRA
71/B SUBHLAXMI PARK OPP
NAVINCHANDRA
KANCHANLAL DESAI GOVINDRAO PARK B/H GAIKWAD
DESAI
COMPLEX OUTSIDE PANIGATE
BARODA
HEMA MASAND
DARSHANKUMAR
7, NANDDHAM TENAMENTS NEAR
MASAND
MAHESH COMPLEX WAGHODIA ROAD
BARODA
KUSUMBEN
PRAKASHPURI
D- 23 SUGAM PARK NO. 2 NR.
PRAKASHPURI
GOSWAMI
PITTAMBER TOWNSHIP WAGHODIA
GOSWAMI
ROAD BARODA
MALAY K JOSHI
KRUSHNACHANDRA B-112 AADHAR SOCIETY WAGHODIA
JOSHI
ROAD VADODARA
NARENDRAKUMAR RAMANLAL AMBALAL A 66 MAHALAXMI PARK SOC OLD
RAMANLAL
CHOKSHI
BAPOD JAMAT NAKA WAGHODIA
CHOKSHI
ROAD BARODA
SAMIRKUMAR
NARENDRA
A-66 MAHALAXMI PARK SOC NEAR
NARENDRA
RAMANLAL CHOKSHI BAPOD JAKAT NAKA WAGHODIA
CHOKSHI
ROAD BARODA
VARSHABEN
CHAMPAKLAL M
7, SHARAD PARK APPT. WAGHODIA
HARESHBHAI
MISTRY
ROAD BARODA
MISTRY
AMIT UPADHYAY SK UPADHYAY
405, NATRAJ ENCLAVE, TOWER -1,
NR. JALARAM MANDIR KARELIBAUG
VADODARA
CHIRAG
NA
18/163 GHB COLONY OPP POLICE
ARVINDBHAI
LINE AKOTA VADODARA
PATEL
DARJI SURESH
BHAGWANDAS
163 AJIT SOCIETY NEAR URMI
BHAGWANDAS
SOCIETY SWAMI SHIVANAND ROAD
BARODA
MAYUR
MUKUNDRAY
48 49 PRAMUKHDARSHAN SOC SUN
MUKUNDRAY
BHAGVANJIBHAI
PHARMA R AND D CENTRE ROAD
KARIA
KARIA
ATLADARA VADODARA GUJARAT
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390019
0000IN30199110173745
42.00 19-NOV-2013
390019
0000IN30039414323516
192.00 19-NOV-2013
390019
00001201060000386521
24.00 19-NOV-2013
Gujarat
390019
0000IN30199110327252
6.00 19-NOV-2013
Gujarat
390019
0000IN30154915453329
102.00 19-NOV-2013
Gujarat
390019
0000IN30199110339290
3.00 19-NOV-2013
Gujarat
390019
0000IN30199110272560
12.00 19-NOV-2013
Gujarat
390019
0000IN30302851393966
12.00 19-NOV-2013
Gujarat
390019
0000IN30039411087077
102.00 19-NOV-2013
Gujarat
390019
0000IN30039412451352
102.00 19-NOV-2013
Gujarat
390019
0000IN30199110328554
102.00 19-NOV-2013
Gujarat
390020
00001301870000079470
42.00 19-NOV-2013
Gujarat
390020
0000IN30154918181246
51.00 19-NOV-2013
Gujarat
390020
0000IN30002010413028
6.00 19-NOV-2013
Gujarat
390020
0000IN30290240713305
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NEETU THAKKAR
JANAK THAKKAR
Gujarat
390020
0000IN30154919597127
60.00 19-NOV-2013
Gujarat
390020
0000IN30039410904123
30.00 19-NOV-2013
Gujarat
390020
0000IN30051312880432
30.00 19-NOV-2013
BOGHANI SHAILESH 2/B SARAL SOCIETY GOTRI ROAD
Gujarat
VADODARA
S M SHAH
18, DIVINE RESIDENCY NR
Gujarat
RAMESHWAR VIDYALAY OPP GOKUL
TOWNSHIP, GOTRI ROAD VADODARA BARODA
NA
B-563, SAURABH PARK B/H SAMTA
Gujarat
FLATS VADODARA
390021
0000IN30075711621638
72.00 19-NOV-2013
390021
0000IN30047641933345
102.00 19-NOV-2013
390021
00001301870000066731
60.00 19-NOV-2013
DHANABHAI
CHAUDHARI
Gujarat
390021
0000IN30075710893691
30.00 19-NOV-2013
Gujarat
390021
0000IN30039411368093
72.00 19-NOV-2013
Gujarat
390021
0000IN30199110161445
42.00 19-NOV-2013
Gujarat
390021
0000IN30021411271982
60.00 19-NOV-2013
Gujarat
390022
0000IN30047641234882
102.00 19-NOV-2013
Gujarat
390022
0000IN30039410647806
102.00 19-NOV-2013
Gujarat
390022
0000IN30199110184977
102.00 19-NOV-2013
Gujarat
390022
0000IN30047642359113
42.00 19-NOV-2013
Gujarat
390022
0000IN30199110202383
30.00 19-NOV-2013
Gujarat
390022
0000IN30115112394099
102.00 19-NOV-2013
A 57 AKSHAR BUNGLOWS B/H AIMS
OXYGEN OLD PADRA ROAD
VADODARA
NIKITA TUSHAR
TUSHAR R GANDHI AMEE NEAR VINYAK SOC BEHIND
GANDHI
AKOTA STADIUM BARODA
RANJANA K PATEL KIRITBHAI AMBALAL B 29 MEGHDHANUSH SOCIETY OLD
PATEL
PADRA ROAD VADODARA GUJARAT
BOGHANI URVI
SHAILESH
KUNJBIHARI
SEVAKLAL SHAH
MOHAMED
ASHRAF
NANEKHAN
CHAUHAN
SAMJIBHAI
DHANABHAI
CHAUDHARI
SARVAIYA
AJAYSINH
D/36 GYANJYOT CHS OPP ABHISHEK
TENAMENT GOTRI ROAD GOTRI
VADODARA
SARVAIYA
KARM SHRIJI KRUPA SOCIETY NEXT
BHARATSINH
TO T B HOSPITAL GOTRI ROAD
BARODA
SONAL CHOUHAN RAKESH CHOUHAN B-23, ARUNACHAL SOCIETY
SUBHANPURA VADODARA
TV
P V KRISHNAVARIER B 78 YOGI NAGAR SOCIETY GOTRI
RADHAKRISHNAN
ROAD VADODARA
BIMALKUMAR
MANHARLAL
B 8 DHRUVESH DUPLEX BESIDES
MANHARLAL SONI
MANGALYA HALL NEW VIP ROAD
MANEKPARK CHAR RASTA
VADODARA
BIPIN KEVAL
KEVAL SHIVABHAI
D 12 ANIL PARK NO 1 OPP BRIGHT
PATEL
PATEL
SCHOOL V I P ROAD KARELIBAG
BARODA
DHIREN
JAGDISHBHAI
B-53, ASHIRWAD SOCIETY HARNI
JAGDISHBHAI
TALATI
VARASIYA RING ROAD BARODA
TALATI
GADKARI SONALI PRASAD GADKARI
D 9 GUNATIT PARK B/H T B HOSPITAL
PRASAD
GOTRI ROAD BARODA
HEENA DHAVAL
DHAVAL
21, GEETA PARK B/H. BRIGHT
PANDYA
SCHOOL VIP ROAD BARODA
KAILASHBEN
VASANTBHAI
4 DEEPMALA SOCIETY OPP BRIGHT
VASANTBHAI
CHHOTABHAI PATEL SCHOOL NEAR ANILPARK NO 1 VIP
PATEL
ROAD KARELIBAG BARODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KEDAR KHER
MOTIRAM KHER
Gujarat
390022
0000IN30199110131658
204.00 19-NOV-2013
KIRITKUMAR
SHANKERLAL
SHAH
PATEL VAJESINH
G
SHANKERLAL
Gujarat
390022
0000IN30112715948611
30.00 19-NOV-2013
Gujarat
390022
0000IN30048411446990
42.00 19-NOV-2013
Gujarat
390022
0000IN30133017610121
102.00 19-NOV-2013
Gujarat
390022
0000IN30115113221581
102.00 19-NOV-2013
Gujarat
390022
0000IN30039410647791
306.00 19-NOV-2013
Maharashtra
391022
0000IN30039414372428
42.00 19-NOV-2013
B/46, ASHIRWAD SOCIETY HARNI
WARASIA RING ROAD BARODA
21 A VAIBHAVNAGAR BH SANGAM
SOCIETY HARNI ROAD VADODARA
GOPALBHAI A PATEL B 41, AKASHWDHAM SOCIETY NR
AVISKAR SOC HARNI ROAD BARODA
SOMESHCHANDR MOTILAL
A LAKDAWALA
LAKDAWALA
TINA J SHAH
JAYESH G SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINU KEVAL
PATEL
KEVAL SHIVABHAI
PATEL
NILESH
DILSUKHRAY
PANDYA
PATEL MAYUR J
DILSUKHRAY K
PANDYA
168 AADINATH SOC., BH BRIGHT
SCHOOL VIP ROAD BARODA
VALLABHASHRAY A/50 PAYAL PARK
B/H BADAMI PARK B/H BRIGHT
SCHOOL BARODA
4 DEEP MALA SOCIETY OPP BRIGHT
SCHOOL VIP ROAD KARELIBAG
BARODA
A-17 GOVARDHAN PARK HARNI ROAD
VADODARA
PATEL
JAGDISHCHANDRA
SHANKERLAL
BHADUWALA
AT AND POST BARKAL TALUK SINOR Gujarat
DIST BARODA
8 VAISHALI SOCIETY OPPOSITE
Gujarat
COLLEGE DABHOI DIST-BARODA
391105
0000IN30039411603369
60.00 19-NOV-2013
391110
0000IN30039412819445
15.00 19-NOV-2013
JOSHI
DHANESHWAR
KARUNA SHANKAR
MULLA
NOORMOHMMAD
CHANDBHAI
JUSHABJI ASMALJI
KHATRI
PARIKH GOPALDAS
HIRALAL
TRIBHOVANBHAI
PANDYASHERI AT PO DABHOI DIST
VADODARA
Gujarat
391110
0000IN30039412744339
24.00 19-NOV-2013
MAHEDIVIYA MASJID TAI WAGA NEAR Gujarat
NAGRIK BANK DABHOI
391110
0000IN30039413518354
84.00 19-NOV-2013
OPP EYE HOSPITAL KUBER NAGAR
ALIPURA ROAD BODELI
DHOKALIYA PT BODELI TQ
SANKHEDA DIST BARODA
19 A SUVARNAPURI SOCIETY
NAVABAZAR MIYAGAM KARJAN
Gujarat
391135
0000IN30039413434664
42.00 19-NOV-2013
Gujarat
391135
0000IN30039412622190
102.00 19-NOV-2013
Gujarat
391240
00001301670000101846
42.00 19-NOV-2013
NA
AT & POST AVAKHAL TA-SINOR DIST. Gujarat
BARODA AVAKHAL
391250
00001301870000080182
42.00 19-NOV-2013
JAGATSINGH
NEAR MASANIMATA TEMPEL KAROJIA Gujarat
AT. BAJWA DIST. VADODARA
391310
00001301670000096985
120.00 19-NOV-2013
AMRATLAL
JAGADAMBA TRADERS OPP VAKAL
VIDYALAYA AT PO BAJWA TA DIST
BARODA
391310
0000IN30039410981538
90.00 19-NOV-2013
INDRAVADAN
SHANKERLAL
BHADUWALA
JOSHI
NAVINCHANDRA
DHANZSHWAR
MULLA IQBAL
KASIM
NOORMOHMMAD
MOHMEDHANIF
JUSHABJI KHATRI
PARIKH PRERAK
GOPALDAS
CHATURBHAI
TRIBHOVANBHAI
PATEL
MOHANBHAI
MANUBHAI PATEL
AMARSINH
JAGATSINH
PARMAR
ASHOKKUMAR
AMARATLAL
THAKKAR
Gujarat
First Name
Father/Husband First Address
Name
JAYESH
RANCHHODBHAI
UMARVADIA
SRIVIDYA
PADMANABHAN
RANCHHODBHAI
LALBHAI
UMARVADIA
G PADMANABHAN
11/43, GUJARAT REFINERY
Gujarat
TOWNSHIP P. JAWAHARNAGAR
VADODARA
3/97 GUJARAT REFINERY TOWNSHIP Gujarat
P O JAWAHARNAGAR VADODARA
391320
00001301870000033944
60.00 19-NOV-2013
391320
0000IN30002011332593
102.00 19-NOV-2013
HIMANSHU
NAVNITBHAI
PATEL
PATEL PARESH
GOVINDBHAI
NAVNITBHAI PATEL
MAYUR BUNGLOW OPP PANCHAYAT
AT AND POST KOYALI BARODA
Gujarat
391330
0000IN30047642716604
42.00 19-NOV-2013
PATEL GOVINDBHAI 6 ASHOK VATIKA SOCIETY NEAR
KOYALI VIDHYA MANDIR SCHOOL
AT&PO KOYALI BARODA
MAGANBHAI
1 JAYAMBE SOCIETY AT AND POST
HARIBHAI PATEL
KOYALI NR KOYALI VIDHYAMANDIR
DIST VADODARA
R K ARJUN
C 360 SECTOR I IPCL TOWNSHIP PO
PETROCHEMICAL TOWNSHIP
BARODA BARODA
MAHENDRABHAI G
AT/PO BHAILI GANESH KHADKI
PATEL
VADODARA GUJARAT
Gujarat
391330
0000IN30018311681620
9.00 19-NOV-2013
Gujarat
391330
0000IN30002010467933
102.00 19-NOV-2013
Gujarat
391345
0000IN30112715514406
42.00 19-NOV-2013
Gujarat
391410
0000IN30051312882476
60.00 19-NOV-2013
PRAVINBHAI
Gujarat
391440
0000IN30039413755717
102.00 19-NOV-2013
Gujarat
391440
00001301670000335170
75.00 19-NOV-2013
Gujarat
391750
0000IN30112715177139
102.00 19-NOV-2013
Gujarat
391750
00001201750000098725
42.00 19-NOV-2013
Gujarat
391750
00001201130000035386
168.00 19-NOV-2013
Gujarat
391760
0000IN30112716643415
42.00 19-NOV-2013
Maharashtra
391982
0000IN30045013320652
42.00 19-NOV-2013
Gujarat
392001
0000IN30039413456372
72.00 19-NOV-2013
Gujarat
392001
00001301670000218956
180.00 19-NOV-2013
Gujarat
392001
0000IN30226910305766
54.00 19-NOV-2013
TINUBHAI
MAGANBHAI
PATEL
R A SWAROOP
CHIRAGKUMAR
MAHENDRABHAI
PATEL
BHARTIBEN P
PATEL
RINALKUMAR
BHAILALBHAI
PATEL
BANKIM B
KANSARA
HAMANTKUMAR
GANPATRAM
RAVAL
PANNA BHARAT
KHOKHRA
GOSWAMI
HARISHCHANDRA
ISHWARGIRI
VED PRAKASH
VAISH
AHIR DAXABEN
GUMANBHAI
AMIT KALIDAS
AMODWALA
ANIL
NR GEB SUB STATION JAMBUSAR
ROAD PADRA
BHAILALBHAI PATEL AT & PO :- VISHARAMPURA TA :PADRA DIST :- VADODARA
VADODARA
BABUBHAI C
676/B MILAN SECTOR
KANSARA
FERTILIZERNAGAR VADODARA
GANPATRAI M
7213, FERTILIZER NAGAR,
RAVAL
AASHIYANA SECTOR, B/H BUS-STOP,
CHHANI BARODA
BHARAT KHOKHRA 672 / B FERTILIZERNAGAR TOWNSHIP
BARODA
GOSWAMI
SHRAM SADHNA SOCIETY NEAR
ISHWARGIRI
HIGH SCHOOL AT AND POST
WAGHODIA DIST BARODA
BRAMHANAND
BLOCK 56 A PLOT 2 NEHRU NAGAR
WEST BHILAI CHHATTISGARH
AHIR GUMANBHAI
2846 AYODHAYA NAGAR HOUSING
MANABHAI
BOARD LINK ROAD BHARUCH
GUJARAT
KALIDAS
A/20,HITESH NAGAR BHARUCH
BHIKHABHAI
PRABHAKAR
FLAT NO 151, SHARAYU DAHEJ
BAPASS ROAD, BHARUCH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAXA
KISHORCHANDRA
KISHORCHANDRA PANDYA
PANDYA
16 SANKET VAN SOCIETY BHAJYOTI
NAGAR NEAR MAKTAPUR WATER
TANK BHARUCH
Gujarat
392001
0000IN30133018380623
42.00 19-NOV-2013
GANDHI
RAJNIKANT
NAROTAMDAS
GIRESH
CHANDUBHAI
PATEL
KARTHIK
KRISHNAN
KIRITKUMAR
RAMSHANKAR
JOSHI
PARESH
CHANDULAL
DESAI
PARMAR
SANJAYKUMAR
RAVJIBHAI
RASHMI PATEL
SHANKERBHAI
MULCHANDBHAI
MODI
SHIV KUMAR
WADHWA
SUREKHABEN
PATEL
GANDHI
NAROTAMDAS
152 NILKANTH NAGAR GUJRAT HSG
BOARD BHARUCH
Gujarat
392001
0000IN30267932257898
120.00 19-NOV-2013
CHANDUBHAI K
PATEL
SARKAR STREET AT PO NIKORA
BHARUCH
Gujarat
392001
00001201080200005181
60.00 19-NOV-2013
14 SHRI RANG SOCY NR KRISHNA
Gujarat
NAGAR BHARUCH
RAMSHANKAR JOSHI 8 DIPALI SOCIETY NR RACHNA
Gujarat
NAGAR B/H PRITAM SOC 2 BHARUCH
392001
0000IN30290240173696
60.00 19-NOV-2013
392001
0000IN30047641749182
60.00 19-NOV-2013
CHANDULAL
S1 YASHKAMAL COMPLEX DAHEJ BY Gujarat
PASS ROAD SHRAVAN CHOKDI
BHARUCH
19 NIRAVKUNJ SOC OPP RAMVATIKA Gujarat
SOC ZADESHWAR ROAD BHARUCH
392001
0000IN30302851240603
6.00 19-NOV-2013
392001
0000IN30047642739833
42.00 19-NOV-2013
281 RACHNA PATEL BHOPAL
Gujarat
11/1301 NARMADA APPARTMENT G H Gujarat
B OPP COURT COMPLEX BHARUCH
392001
392001
00001202990000188805
0000IN30047641000762
180.00 19-NOV-2013
60.00 19-NOV-2013
Gujarat
392001
0000IN30267931639283
102.00 19-NOV-2013
Gujarat
392001
0000IN30223610843735
24.00 19-NOV-2013
Gujarat
392001
0000IN30047643574882
300.00 19-NOV-2013
Gujarat
392002
0000IN30226910707598
75.00 19-NOV-2013
Gujarat
392002
0000IN30051312026513
30.00 19-NOV-2013
Gujarat
392002
0000IN30302850445708
6.00 19-NOV-2013
Gujarat
392002
0000IN30302850599796
30.00 19-NOV-2013
Gujarat
392011
0000IN30047642660582
42.00 19-NOV-2013
TEJAL S DESAI
JESAL J SHAH
NEHAL ANILBHAI
PATEL
SATISHKUMAR
RAMANBHAI
PARMAR
SHEELA S PATEL
MUKESHKUMAR
GANPATSINH
KHER
K S KRISHNAN
RAVJIBHAI
S B PATEL
MULCHANDBHAI
MODI
BHAGWAN DAS
WADHWA
NA
172 SARYU APT DAHEJ BY PASS R
BHARUCH
C1/4 GOKULDHAM FLATS DAHEJ BY
PASS ROAD BR. OVER BRIDGE
BHARUCH GUJARAT
SANJAY B DESAI
B/3 VIDEOCON TOWNSHIP CHAVAJ
PO PAGUTHAN BHARUCH
JAYESHKUMAR
204, ANGAN APPARTMENT- KASAK,
CHAMAKLAL SHAH
OPP PRITAM SOC-2, BHARUCH,
GUJARAT
ANILBHAI PATEL
CHAMPA TILES COMPOUND
MAKTAMPURA BHARUCH GUJARAT
RAMANBHAI
A 4 SHREE RANGKUTIR BUNGLOWS
PARMAR
ZADESHWAR ROAD B/H JYOTINAGAR
BHARUCH
SUBHASHCHANDRA A-112 AVADHUT NAGAR SOCIETY
PATEL
BHOLAN BHARUCH
GANPATSINH KHER A/17 SHRIAMBALAL PARK
ZADESHWAR GNFC LINK ROAD
BESIDE SUNDARAM SOC BHARUCH
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRAJAPATI
RAMAN BHAI
CHHAGAN BHAI
PRAJAPATI
CHHAGAN BHAI
BAHECHAR
A 39/40, ARUNODAY BUNGLOW
CHAMUNDA MATA, NR MANGAL
DARSHAN SOC ZADESHWAR ROAD
BHARUCH
RAVINDRABHAI
B 25/1 GANESHPURI SOC NR
CHAMUNDA MANDIR PO ZADESHWAR
BHARUCH
RAJA GOPAL MURTY B 15 RAM VATIKA ZADESHWAR
ROAD OPP CHAMUNDA MATA
MANDIR BHARUCH
PATEL MULJIBHAI
BHAGYODAY ENTERPRISE, B/H
PARSOTAMBHAI
MITTAL SOC, NR, PRASAD CHS
HOUSE NO. A/29, ZADESHWAR RD
BHARUCH
SURESHCHANDRA
C/35 PRASAD CO OP HOUSING
SHAH
SOCIETY BEHIND KUNJ RESI PLAZA
MAKTAMPURA BHARUCH GUJARAT
Gujarat
392011
0000IN30154915857865
30.00 19-NOV-2013
Gujarat
392011
0000IN30047642120822
42.00 19-NOV-2013
Gujarat
392011
0000IN30267933357572
102.00 19-NOV-2013
Gujarat
392012
00001201130000060651
30.00 19-NOV-2013
Gujarat
392012
0000IN30051312237102
15.00 19-NOV-2013
PATEL SHANTILAL
A/72 RADHAKRISHNA SOCIETY
MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30154915794022
300.00 19-NOV-2013
MANEKLAL MODI
P 11 RADHA KRISHNA SOCY ROAD
MAKTAMPUR BHARUCH
B-15, GEETAKUNJ SOC., NR. GNFC
TOWNSHIP BHARUCH BHARUCH
Gujarat
392012
0000IN30290240033220
60.00 19-NOV-2013
Gujarat
392015
00001203320000030986
60.00 19-NOV-2013
Gujarat
392015
0000IN30047642505389
72.00 19-NOV-2013
Gujarat
392015
0000IN30154915617402
12.00 19-NOV-2013
Gujarat
392115
0000IN30290243078212
48.00 19-NOV-2013
Gujarat
392130
0000IN30267933514674
24.00 19-NOV-2013
Gujarat
392130
0000IN30290240881367
21.00 19-NOV-2013
Gujarat
392130
0000IN30154914987679
90.00 19-NOV-2013
Gujarat
392215
0000IN30133018804994
42.00 19-NOV-2013
Gujarat
392220
00001202740000002569
42.00 19-NOV-2013
VIMALBHAI R
DHOBI
VISWANATHA
RAVIKUMAR
VEMPARALA
BHAILAL BHAI
PATEL
BHAVESHKUMAR
S SHAH
PATEL MEHUL
KUMAR
SHANTILAL
RAJESHKUMAR M
MODI
ARVINDBHAI
SHANTILAL PATEL
NIKETABEN
KALPESH SHAH
SHANTILAL
BHAGVANDAS
PATEL
KALPESH
JAYANTILAL SHAH
71 VAIKUNTH BUNGLOW OPP KUNJ
RESI PLAZA ZADESHWAR ROAD
BHARUCH
TUSHAR D
GANDHI
C/O BABUBHAI PATEL 17 NANDANVAN
GANDHI
DINESHCHANDRA B SOCIETY NEAR GNFC TOWNSHIP
BHARUCH
SHOBHA PRIYESH PRIYESHBHAI G
109 A AVDHOO NAGAR SOC BH
DAVE
DAVE
POLITECHNIC BHOLAV BHARUCH
DOLLY BOHRA
RAJEEV BOHRA
D 7/5 BIRLA COPPER TOWNSHIP
DAHEJ BHARUCH
K VIJAYAKUMAR
V KANAGASABAI
B 4/40 SARASWATI TOWNSHIP
VADADLA TALUKA VAGR DIST
BHARUCH DAHEJ GUJARAT
VINAY MOHANLAL M B MEHTA
D 11/4 BIRLA COPPER TOWNSHIP
MEHTA
VILLAGE LAKHIGHAM TA VAGRA DIST
BHARUCH
ARINDAM
N L GOSWAMI
BH 204 URJANAGAR NTPC JHANOR
GOSWAMI
GANDHAR BHARUCH
RAJESHKUMAR
RAMESHCHANDRA MAIN BAZAR AT & PO : PALEJ DIST:
RAMESHCHANDRA SHAH
BHARUCH PALEJ
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DESHMUKH
Y P DESHMUKH
MUKUND
JASHVANTLAL
GULABBHAI B DESAI
GULABBHAI DESAI
D 51 SHRIDHAR HOUSING SOC
Gujarat
ANKLESHWAR GUJARAT
NITYANAND HOSPITAL O N G C ROAD Gujarat
ANKLESHWAR GUJARAT
393001
0000IN30051312529999
30.00 19-NOV-2013
393001
0000IN30051312884574
60.00 19-NOV-2013
JAYKANTABEN
SHANKERLAL
SHAH
JAYKANTABEN
SHANKERLAL
SHAH
NEETA
VIJAYKUMAR
SHAH
PARASKUMAR
JASHWANTLAL
MODI
RAJESHBHAI
RATILAL
BATTIWALA
RAVI VASANT
KELKAR
SHUKAN H
CHANAN
VIJAYKUMAR
SHANKERLAL
SHAH
VIRBALA
PRAKASHCHANDR
A GOLWALA
ALKESHKUMAR
GIRISHKANT
KAPADIA
ASHOKKUMAR
KASHIPRASAD
JAISWAL
BHARATBHAI M
PATEL
SHANKERLAL SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
0000IN30259910024205
42.00 19-NOV-2013
SHANKERLAL K
SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
0000IN30259910024223
102.00 19-NOV-2013
VIJAYKUMAR SHAH
MEVADA FALIA ANKLESHWAR
Gujarat
393001
0000IN30259910024230
102.00 19-NOV-2013
JASHWANTLAL MODI 30 GANGA JAMNA SOCIETY BEHIND
GINWALA SHCOOL ANKLESHWAR
Gujarat
393001
0000IN30039413478787
102.00 19-NOV-2013
RATILAL BATTIWALA PRAKASH SHOPPING CENTER
ANKLESHWAR ANKLESHWAR
Gujarat
393001
00001201090000926221
12.00 19-NOV-2013
VASANT GOPAL
KELKAR
NA
Gujarat
393001
0000IN30021412214489
60.00 19-NOV-2013
Gujarat
393001
0000IN30290242059789
60.00 19-NOV-2013
Gujarat
393001
0000IN30259910024248
660.00 19-NOV-2013
PRAKASHCHANDRA BUNGLOW NO. 23 GANGA JAMUNA
K GOLWALA
SOC. ANKLESHWAR ANKLESHWAR
Gujarat
393001
0000IN30112715788556
30.00 19-NOV-2013
GIRISHKANT
KAPADIA
Gujarat
393002
0000IN30267931535164
90.00 19-NOV-2013
Gujarat
393002
0000IN30047642430520
42.00 19-NOV-2013
MULJIBHAI B PATEL
BUNGLOW NO 06 ANAND VIHAR
Gujarat
SOCIETY NEAR SARDAR PARK CHAR
RASTA GIDC ANKLESHWAR GUJARAT
393002
0000IN30290243147046
30.00 19-NOV-2013
GIRIJA V
KAVATHALKAR
INDRAVADAN
FARSHRAM VORA
VISHWANATH
KAVATHALKAR
FARSHRAM
NANDRAM VORA
C/O RALLIS INDIA LTD 3301 GIDC
ANKLESHWAR DIST BHARUCH
PLOT NO 507-55, AVKAR SOCIETY,
GIDC, ANKLESHWAR
Gujarat
393002
0000IN30154915451680
60.00 19-NOV-2013
Gujarat
393002
0000IN30226910786933
6.00 19-NOV-2013
SHANKERLAL K
SHAH
NA
101 YASHIKA TOWER ANKELSHWAR
BHARUCH
7 PARIJATAK SOCIETY DAHEJ BY
PASS ROAD BHARUCH
MEVADA FALIA ANKLESHWAR
69 NANDANVAN SOCY RAG
BHADKODRA VALIA ROAD
ANKALESHWAR
UNITED PHOSPHORUS LTD 117 118
GIDC ANKLESHWAR
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
INDUBEN AJMANI
JASPALSINGH
Gujarat
393002
0000IN30051312760558
3.00 19-NOV-2013
KULDEEP
BHANDARI
DHANPATI RAJ
BHANDARI
BUNGLOW NO 6 BHADKODRA CO OP
HSG SOCIETY LTD OPP RAGINI
CINEMA GIDC ANKLESHWAR
GUJARAT
B 22 GUJARAT GUARDIAN TOWNSHIP
VALIA ROAD KONDH VILLAGE
ANKALESHWAR
SENGPOR AT 8 POST ANKLESHWAR
GUJARAT
B 1/180 ADITYA NAGAR NR RAGINI
CINEMA ANKLESHWAR GUJARAT
Gujarat
393002
0000IN30267933326388
18.00 19-NOV-2013
Gujarat
393002
0000IN30051312353390
18.00 19-NOV-2013
Gujarat
393002
0000IN30051312210267
12.00 19-NOV-2013
A-15, GGL COLONY VILL KONDH
ANKLESWAR, DIST BHARUCH
GUJARAT
SAM ABRAHAM
SAM THOMAS
ROSARY 507/24 AVKAR SOCIETY
ABRAHAM
GIDC NEW COLONY GIDC
ANKALESHWAR
VINAY TUTEJA
JAGDISH CHANDRA C/O JAGDISH CHANDRA TUTEJA 10
TUTEJA
DAYANAND PARK ZADESHWAR
BHARUCH
PARESHKUMAR
BALLUBHAI
E/16 SHREEJI BAPA TOWNSHIP NEAR
BALLUBHAI PATEL CHAGANBHAI PATEL GNFC TALAV GADKHOL
ANKLESHWAR GUJARAT
RAM DAYAL SINGH NARAYANSINGH
2 NALANDA SOCIETY GALKHOD
BIST
BIST
PATIA P O ONGC COLONY
ANKLESHWAR
PINAKIN
CHHOTALAL
235/NR, N.J. MEHTA HOSTEL
CHHOTALAL
RAJENDRA NAGAR SOCIETY
PATEL
RAJPIPLA DIST : NARMADA RAJPIPLA
Gujarat
393002
0000IN30267932064902
60.00 19-NOV-2013
Gujarat
393002
0000IN30302851704558
60.00 19-NOV-2013
Gujarat
393002
0000IN30002010957000
102.00 19-NOV-2013
Gujarat
393010
0000IN30051312300087
12.00 19-NOV-2013
Gujarat
393010
0000IN30154915512093
60.00 19-NOV-2013
Gujarat
393145
00001301670000343667
60.00 19-NOV-2013
KANANEE
KANANI BHAYLAL
PARIMAL BHAYLAL RAMJIBHAI
171/B GOPINATH SOCIETY MOTAVAR Gujarat
ACHHA SURAT GUJARAT
394101
0000IN30051311922412
30.00 19-NOV-2013
MOHAMED
HUSEIN YUSUF
MULLA
RAJNIKANT
CHAMPAKLAL
BHAVSAR
MADHU V SHAH
YUSUF MULLA
SIGNAL STREET OPP TOWEN HALL
KOSAMBA RS DIST SURAT
Gujarat
394120
0000IN30047640472573
6.00 19-NOV-2013
CHAMPAKLAL
BHIKHABHAI
BHAVSAR
VRAJALAL SHAH
50/623 ANAND VIHAR SATYA NAGAR
UDHANA SURAT
Gujarat
394210
0000IN30047642268182
42.00 19-NOV-2013
C/O B D SHAH D/32/18 B R C COLONY Gujarat
UDHNA SURAT
BABUBHAI BHAVSAR AT/PO. KARCHELIA, TAL.MAHUVA,
Gujarat
DIST.SURAT SURAT
394220
0000000000C2M0000269
144.00 19-NOV-2013
394240
0000IN30042510084598
102.00 19-NOV-2013
MAHESHBHAI H
H H SHAH
SHAH
PATEL JAYKUMAR PATEL MOHANLAL
MOHANLAL
KARSANBHAI
RINA SAMADDAR
RAJESHKUMAR
BABUBHAI
BHAVSAR
PRADIP KANJI
SAMADDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJAYKUMAR
DHIRUBHAI PATEL
DHIRUBHAI PATEL
AT AND PO ZERVAVRA TA MAHUVA
DIST SURAT
Gujarat
394245
0000IN30045011755833
30.00 19-NOV-2013
VIJAYA BHASKER
GATLA
DEVDHARA
NILESH KUMAR
ATULKUMAR
JAYANTILAL
PATEL
GIRISHBHAI
MANUBHAI PATEL
NA
F 7/15 NANDNI KETAN TOWNSHIP
ESSAR HAZIRA SURAT
AT-TALODARA POST-CHALTHAN TAPALSANA DIST SURAT
MORA STREET, AT - POST BALESHWAR, DIST - SURAT.
Gujarat
394270
0000IN30302852608549
24.00 19-NOV-2013
Gujarat
394305
0000IN30039414172825
42.00 19-NOV-2013
Gujarat
394317
0000IN30042510129502
300.00 19-NOV-2013
AT/PO VIHAN DIST SURAT
Gujarat
394321
0000IN30039414673233
60.00 19-NOV-2013
ANANDBHAI
SOMABHAI PATEL
AT NASURA POST VADHVANIA VIA
KADOD TALUKA BARDOLI DIST
SURAT
CHHOTUBHAI PATEL AT PO SANKARI TALUKA BARDOLI
SURAT
Gujarat
394335
0000IN30075711041126
102.00 19-NOV-2013
Gujarat
394355
0000IN30075710876133
72.00 19-NOV-2013
MOTAMIYA MANGROL TAL MANGROL Gujarat
DIST SURAT GUJARAT
394410
0000IN30051312921909
15.00 19-NOV-2013
G.M.BUNGLOW NO.2, KRIBHCO
Gujarat
TOWNSHIP, POST - KRIBHCO NAGAR,
DIST - SURAT.
MANAGER (CIVIL) NTPC LTD ADITYA Gujarat
NAGAR, Q NO.B-13-NTPC TOWN SHIP,
HAZIRA ROAD KAWAS SURAT
394515
0000IN30042510075414
72.00 19-NOV-2013
394516
0000IN30036010122594
42.00 19-NOV-2013
64 JANATA NAGAR SOCIETY NEAR
Gujarat
JANATA SCHOOL BARDOLI GUJARAT
394601
0000IN30015910213497
42.00 19-NOV-2013
Dakshesh
NA
Devendrabhai Sheth
Cellink,U/9, Rose Plaza,Station Road,
Bardoli
Gujarat
394601
00001201070500000831
42.00 19-NOV-2013
HARUN
AHMEDBHAI
MALEK
Manish Jivanbhai
Patel
NISHAR AHMED
MALEK
SAROJBEN
NARANBHAI
PATEL
AHMED
A/13, ADARSH SOCIETY M.G.ROAD
BARDOLI DIST SURAT
Gujarat
394601
0000IN30088814670188
102.00 19-NOV-2013
Jivanbhai
Kan Falia, Bardoli
Gujarat
394601
00001201070500003125
90.00 19-NOV-2013
AHMED
A/13, ADARSH SOCIETY M.G. ROAD
BARDOLI DIST SURAT
B/8, RAJNAGAR SOCIETY VYARA
VYARA
Gujarat
394601
0000IN30088814780510
102.00 19-NOV-2013
Gujarat
394650
00001201070500015878
30.00 19-NOV-2013
SUBHASHBHAI
CHHOTUBHAI
PATEL
GULAMMOHMED
MEHMOOD
PANDOR
JAGMOHAN SINGH
RUPSINGH
ANOPSINGH
JAYANTILAL
MANUBHAI
BHATCHAND BHAI
PATEL
SOMABHAI PATEL
MEHMOOD
GULAMMOHMED
PANDOR
SHGURDIT SINGH
VAKA
VISWESWARA
RAO
VAKA RAMA RAO
DIPIKA KAMLESH
PAREKH
NA
NARANBHAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SNEHA
RITESHBHAI
RITESHBHAI SHAH
BAZAR FALIA JUNAGAM SONGADH
SONGADH
Gujarat
394670
00001301670000339268
30.00 19-NOV-2013
RAMESHCHANDRA
BHAGWANSINH
THAKOR
KISHOR LAXMAN
HIRE
AJAY DOLATRAI
VASHI
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI Gujarat
DIST SURAT GUJARAT
394680
0000000000C2R0000245
84.00 19-NOV-2013
LAXMANBHAI
394710
0000IN30042510112755
15.00 19-NOV-2013
395001
0000IN30018313443975
102.00 19-NOV-2013
ASHABEN
SEVANTILAL
DOSHI
ASHISH J
SISODIYA
SEVANTILAL S
DOSHI
SAHYOG SOCIETY AT - POST - AHWA Gujarat
DIST - DANGS
34 SEEMA RAW HOUSE OPP
Gujarat
AGRICULTURE FARM GHOD DOD
ROAD SURAT GUJARAT
38 MAHADEVANAGAR SOCIETY
Gujarat
MAJURA GATE SAGRAMPURA SURAT
395001
0000000000C2A0000172
90.00 19-NOV-2013
GULABCHAND NAGAR APPATMENT
FLAT NO 501, ABOVE MAHAVIR SAFE
DEPO ATHWAGATE CORNER,
GAJJARWADI SURAT
04/1216, BEGUMPURA, CHIDIAKUL,
J.D. PARMAR STREET, SURAT
D-23 SAGAR SOCIETY LH.ROAD,
KAPODRA SURAT SURAT
Gujarat
395001
0000IN30042510012312
42.00 19-NOV-2013
Gujarat
395001
00001201130000123151
45.00 19-NOV-2013
Gujarat
395001
00001201090000885821
168.00 19-NOV-2013
DOLATRAI VASHI
NA
DHARMESH D
DV MALGAMIA
MALGAMIA
KAMLESHKUMAR MAVJIBHAI AVAIYA
MAVJIBHAI AVAIYA
KANAIYA
ESSARDAS
GAJWANI
KETAN
CHANDRAKANT
SHAH
NA
1/1150 DANGOR STREET NANPURA
SURAT
Gujarat
395001
0000IN30021410014974
72.00 19-NOV-2013
CHANDRAKANT
SHAH
KETAN GAS SERVICES PVT LTD 4/5
GOVERDHAN APPT NR WOODLAND
SHOW ROOM NANPURA SURAT
Gujarat
395001
0000IN30154918404878
18.00 19-NOV-2013
NIRUPAMA
MAHENDRA
GANDHI
PINAKIN
LALLUBHAI
RATHOD
RAKESH
CHANDRAPRATAP
SINHA
SACHIN SATISH
SHAH SATISH
SHAH
SANJAYBHAI
MUKUNDBHAI
PAREKH
NA
8A, SIDH SHILA, OPP.JIVAN BHARTI
SCHOOL, NANPURA, SURAT.
Gujarat
395001
0000IN30042510001525
15.00 19-NOV-2013
LALLUBHAI NARANJI A 12 SHIVAM APT NEHRU NAGAR
RATHOD
ICHCHHANATH SURAT GUJARAT
Gujarat
395001
0000IN30021412083512
30.00 19-NOV-2013
CHANDRAPRATAP
BIHARILAL SINHA
202 PAAVAN PALACE B/H INDOOR
STADIUM GHOD DOD ROAD SURAT
Gujarat
395001
0000IN30267932321207
72.00 19-NOV-2013
NA
101, NEELANJAI APPARTMENT UMRA Gujarat
JAKAT NAKA SURAT
395001
00001201090900009967
102.00 19-NOV-2013
MUKUNDBHAI
PAREKH
AT AND PO VARAD TA BARDOLI DIST Gujarat
SURAT
395001
0000IN30039414404357
120.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHASHI
GHANSYAMDAS
548 ASHOKA TOWER RING ROAD
RAMAKANT KASAT MOHANLALJI NAWAL SURAT
Gujarat
395001
0000IN30045011175690
102.00 19-NOV-2013
SUKHADWALA
BIMAL
LALITCHANDRA
USHA DEVI
AGRAWAL
LALITCHANDRA
16,SAKHI APARTMENT NANPURA
SURAT
Gujarat
395001
0000IN30042510080347
15.00 19-NOV-2013
SATISH KUMAR
AGRAWAL
A-2,DAMYANTI TERRACE, SUBHASH
NAGAR, GHOD DOD ROAD, SURAT
Gujarat
395001
00001202850400002306
180.00 19-NOV-2013
E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR
SURAT
508, CHANDANVAN APPARTMENT
MAJURAGATE KAILASH NAGAR
SURAT
2/4171, ANAVIL STREET
SAGRAMPURA SURAT
2/320 21 MOTO MOHALLO RUSTAM
PURA RUSTAM PURA SURAT
Gujarat
395002
0000000000C2A0000306
168.00 19-NOV-2013
Gujarat
395002
0000IN30042510064039
90.00 19-NOV-2013
Gujarat
395002
0000IN30133017785665
60.00 19-NOV-2013
Gujarat
395002
0000IN30133018721947
12.00 19-NOV-2013
25,SARVODAYA PACHHAT WARG
SOC., OPPOSIT ANKUR APPT., NEAR
SWEETY SOC., BHATAR ROAD.
SURAT
KUBER NAGAR 2 KATARGAM SURAT
Gujarat
395002
00001201090000286002
102.00 19-NOV-2013
Gujarat
395002
0000IN30169610885492
51.00 19-NOV-2013
2/262 MALESAR MAHOLLO
RUSTAMPURA SURAT
503 DIPTI NAGAR NEAR MAHARAJA
CINEMA SALABATPURA SURAT
Gujarat
395002
0000IN30021411332223
24.00 19-NOV-2013
Gujarat
395002
0000IN30051310368264
102.00 19-NOV-2013
2ND FLOOR, ABOVE TARAG T.V. OPP. Gujarat
RAJKUMAR CINEMA, UDHNA
DARWAJA, SURAT.
70 RADHEY TEXT MARKET RING
Gujarat
ROAD SURAT SURAT
712 GOLDEN PLAZA NEAR KINNARY
Gujarat
CINEMA RING ROAD SURAT
395002
0000IN30042510004136
42.00 19-NOV-2013
395002
0000IN30099910074369
6.00 19-NOV-2013
395002
0000IN30075711424399
456.00 19-NOV-2013
Gujarat
395002
0000IN30002011187237
102.00 19-NOV-2013
CHIMANLAL
LALLURAM JOGANI
2062 HARI OM MARKET RING ROAD
SURAT
C 6 MIRA APPARTMENT 6TH FLOOR
NANAVAT PANDOL NI POLE SURAT
Gujarat
395002
0000IN30051310077139
102.00 19-NOV-2013
VITHALBHAI K
HINGARAJIYA
172 NEW SHAKTI VIJAY SOCIETY
VARACHHA ROAD SURAT SURAT
Gujarat
395002
0000IN30089610244300
150.00 19-NOV-2013
AMBARAM
HIRABHAI HEMABHAI
HIRABHAI
PRAJAPATI
BHARAT
NATVARLAL
NATVARLAL SHAH DAYALAL SHAH
BHAVNA S
TANAWALA
BINITA
HARIVADAN
LALWALA
DEVYANI
BHANABHAI
RATHOD
SANJAY S
TANAWALA
HARIVADANP
LALWALA
HARSHVADAN G
MEHTA
JANAK VAKHARIA
GUNWANTRAI
ODHAVJI MEHTA
BHARAT VAKHARIA
KANCHANLAL
KHUSHALDAS
VAKHARIA
NAVNIT JAITHALIA
KHUSHALDAS
TULJARAM
VAKHARIA
NA
NITIN KUMAR
JOGANI
PATEL
PRAVINKUMAR
HARGOVIN
PRABHU DAYAL
BAJAJ
RAJESH
CHIMANLAL
JOGANI
SHAILESHKUMAR
V HINGARAJIYA
SAJJAN KUMAR
JOGANI
PATEL HARGOVIN
BHANABHAI
NA
First Name
Father/Husband First Address
Name
SHASHI S MUTTA
SURESH KUMAR
MUTTA
SHIRISHKUMAR
LAXMANSINGH
SINGHVI
ARUNKUMAR
RAMESHCHANDRA
MODI
CHANDRESHKUMA
R R GANDHI
DHAVAL
DINESHBHAI
PATEL
GAURAV
NALINKUMAR
JARIWALA
JAYANTILAL
JAMNADAS
KAPADIA
JAYESH RATILAL
DORIWALA
MINA
SHANKARBHAI
KAMBLE
MINAXI PANKAJ
THAKKAR
MINAXIBEN
BHUPENDRA
GANDHI
PARUL PATEL
BHUPENDRABHAI C
GANDHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
395002
0000IN30088813831656
90.00 19-NOV-2013
LAXMANSINGH
FATEHLAL SINGHVI
BOMBAY FIRESTOP PRIVATE LIMITED Gujarat
MARUTI CHAMBER OPP SUB JAIL
RING ROAD SURAT
2057 SHIV SHAKTI TEXTILE MARKET Gujarat
RING ROAD SURAT
395002
0000IN30039414222882
102.00 19-NOV-2013
RAMESHCHANDRA
JAMNADAS MODI
6/454,MANCHHARPURA KHARADI
SHERI SURAT.
Gujarat
395003
0000IN30042510075990
30.00 19-NOV-2013
RAJENDRA C
GANDHI
DINESHBHAI
6/1287, BHUT SHERI MAHIDHAR PURA Gujarat
SURAT
H.NO-6/1260,MAHIDHARPURA BHUT
Gujarat
SHERI SURAT.
395003
0000IN30199110231635
150.00 19-NOV-2013
395003
0000IN30042510080015
60.00 19-NOV-2013
NALINKUMAR
SHANTILAL
JARIWALA
NA
6/985 GHIYA SHERI TEKRO
MAHIDHARPURA SURAT
Gujarat
395003
0000IN30075710769069
60.00 19-NOV-2013
4/777, TOWER ROAD, ZAMPA BAZAR,
SURAT.
Gujarat
395003
0000IN30042510023401
15.00 19-NOV-2013
4/297, BEGAMPURA, DUDHARA
STREET, SURAT.
SHANKARBHAI B
10/550, GIRDHAR MANDIR NO
KAMBLE
KHANCHO, KHAPATIA CHAKLA,
SURAT.
PANKAJ MANHARLAL C/O SHIVAM TEXTILE 15
THAKKAR
LAXMIESTATE ZAMPABAZAR SURAT
Gujarat
395003
0000IN30042510003297
3.00 19-NOV-2013
Gujarat
395003
0000IN30042510138144
120.00 19-NOV-2013
Gujarat
395003
0000IN30075710699639
102.00 19-NOV-2013
6-1287, BHUT SHERI MAHIDHARPURA Gujarat
SURAT
395003
0000IN30199110200015
18.00 19-NOV-2013
6 1559 MAHIDHARPURA MANIYARA
Gujarat
SHERI SURAT GUJARAT
PREMLATABEN R RAJENDRAKUMAR C 6-1287, BHUT SHERI MAHIDHARPURA Gujarat
GANDHI
GANDHI
SURAT
SNEHAL VINUBHAI VINUBHAI M
6/1252, BHUTSHERI, MAHIDHARPURA, Gujarat
JARIWALA
JARIWALA
SURAT.
395003
0000IN30021411510794
30.00 19-NOV-2013
395003
0000IN30199110199737
90.00 19-NOV-2013
395003
0000IN30042510127927
102.00 19-NOV-2013
ZAINAB
SAIFUDDINBHAI
POONAWALA
HARSHABEN
SATISHKUMAR
SHAH
Gujarat
395003
0000000000C2Z0000001
60.00 19-NOV-2013
Gujarat
395004
00001202890000217649
30.00 19-NOV-2013
NA
VIKRAMBHAI PATEL
SAIFUDDIN
SATISH KUMAR
SHAH
4 / 4677 POONAWALA MANSION
TAIYABI MAHOLLA ZAMPABAZAR
SURAT
4 - A, SAHAYOG SOCIETY SUMUL
DAIRY ROAD KATARGAM SURAT
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Gujarat
395004
0000IN30061010623212
102.00 19-NOV-2013
MOHANBHAI
NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD
NAGJIBHAI PATEL
SURAT
Gujarat
395004
0000000000C2M0000151
882.00 19-NOV-2013
RAMBHABEN
VALLABHBHAI
NAROLA
CHETNA PATEL
VALLABH
Gujarat
395004
0000IN30048411622687
102.00 19-NOV-2013
Gujarat
395005
0000IN30051311316169
75.00 19-NOV-2013
DARJIBHAI
DHANJIBHAI
AGOLA
DHARMESH
RAMJIBHAI
RATHOD
UKANI DHIRUBHAI
PREMJIBHAI
NA
Gujarat
395005
0000IN30051310040948
42.00 19-NOV-2013
RAMJIBHAI J
RATHOD
KHANDAKUVA STREET RANDER
Gujarat
ROAD NEAR BABERYA NEVAS SURAT
395005
0000IN30290243609053
24.00 19-NOV-2013
NA
A/13, PANCHDEV SOC OPP
SHERDDHAM SOC VARACHHA ROAD
SURAT
306,OSCAR APPT CITI LIGHT ROAD
SURAT
202 PAVAN PALACE APT
KAILASHNAGAR SOC GHOD DOD
ROAD SURAT
8-D RATIRAJ APT NR MEGHA TOWER
UNION SQURE LANE GHOD DOD
SURAT
C /16 PURNIMA SOCIETY GHOD DOD
ROAD SURAT
163 HARINAGAR 1 AMBER COLONY
UDHANA SURAT
Gujarat
395006
0000IN30048412475413
330.00 19-NOV-2013
Gujarat
395006
00001201060000344337
30.00 19-NOV-2013
Gujarat
395007
0000IN30267932908335
72.00 19-NOV-2013
Gujarat
395007
0000IN30075710730928
42.00 19-NOV-2013
Gujarat
395007
0000IN30220110333478
12.00 19-NOV-2013
Gujarat
395007
00001201320000368687
30.00 19-NOV-2013
201 ALISHAN APARTMENT CITY LIGHT
ROAD SURAT
NA
17, MEGHNA ROW HOUSE, B/H MAHARAJA AGRASEN BHAVAN, CITY
LIGHT ROAD, SURAT.
VARINDER GROVER U - 504, RELIANCE TOWNSHIP,
PIPLOD, SURAT.
RAJESH ARORA
20A BHAGAYALAKSHMI SOCIETY
PIPLOD SURAT
P B KHETAN
5D SUN CITY APARTMENT UNION
PARK GALI GHOD DOD ROAD SURAT
Gujarat
395007
0000IN30143610614732
102.00 19-NOV-2013
Gujarat
395007
0000IN30042510007305
30.00 19-NOV-2013
Gujarat
395007
0000IN30042510080218
60.00 19-NOV-2013
Gujarat
395007
0000IN30061010777527
42.00 19-NOV-2013
Gujarat
395007
0000IN30048410655806
42.00 19-NOV-2013
JADAV JERAJBHAI NA
VANANI
DHARMESH PATEL
ZAHIR NURUDDIN NA
VALIKARIMWALA
CHANDRAPRATAP BIHARILAL
BIHARILAL SINHA RAMANANDLAL
SINHA
DARAYAS BHADHA KERSHI BHADHA
DUSHYANT
JAYANTILAL NAIK
GAUTAM
TARACHAND
SHAH
HARISH R PATEL
HARSHADRAI R
VASHI
HEMA GROVER
PAYAL RAJESH
ARORA
RAJESH KUMAR
KHETAN
JAYANTILAL NAIK
TARACHAND
RAVJIBHAI S PATEL
PLOT NO 169 GROUND FLOOR
ROOM NO 2 NANDANVAN HOUSING
SOCIETY SINGANPOR ROAD SURAT
6 JIVANDEEP SOCIETY KATARGAM
SINGANPORE ROAD KATARGAM
SURAT
24 ICHCHHA NAGAR SOC NR
JAHANGIRPUR BUS STOP
JAHANGIRPURA SURAT GUJARAT
19 B GOPAL KRISHNA PALANPUR
ROAD RANDER ROAD SURAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
SHAKUNTALABEN DINESHCHANDRA
103 104 DHYANYOG SUTARIA TOWN
DINESHCHANDRA KANTILAL CHAUHAN GHOD DOD ROAD SURAT
CHAUHAN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
395007
0000IN30112716573232
90.00 19-NOV-2013
SUKHADWALA
NAYAN
LALITCHANDRA
VIKRAM
SOMPRAKASH
JUNEJA
BHAVIN BABUBHAI
VADDORIYA
LALITCHANDRA
201,CYNDRELLA APARTMENT NEAR Gujarat
RICHIE RICH HOTEL DUMAS ROAD
SURAT
SOMPRAKASH
502 PRITHVI APARTMENT NEAR
Gujarat
SAJJANRAM JUNEJA MOHAN PARK GHOD DOD ROAD
SURAT
BABUBHAI
19, HARI OM SOCIETY BEHIND UGAM Gujarat
APARTMENT A K ROAD SURAT
395007
0000IN30042510076832
45.00 19-NOV-2013
395007
0000IN30051311039913
42.00 19-NOV-2013
395008
0000IN30259910020873
42.00 19-NOV-2013
AJAY RATILAL
SHAH
RATILAL NAGINDAS
SHAH
ANANDBHAI
SAKARIYA
ANIL
RAMNARAYAN
KHANDELWAL
ODHAVJI BHAI
SAKARIYA
RAMNARAYAN
KHANDELWAL
ASHWIN
SHANTILAL
SOPARIWALA
SHANTILAL
SOPARIWALA
105 ANAND APRT B/S
SWAMINARAYAN SCHOOL ANAND
MAHAL ROAD ADAJAN SURAT
NO 9/10 DAYANAND SOCIETY
RANDER ROAD SURAT
101 KRAMA BHUMI APPT PALANPUR
NEHAR OPP DUTTATRAY NAGAR
PALANPUR ROAD SURAT
Gujarat
395009
0000IN30039414457059
30.00 19-NOV-2013
Gujarat
395009
0000IN30061010891449
30.00 19-NOV-2013
Gujarat
395009
0000IN30302851710590
9.00 19-NOV-2013
ROW HOUSE NO 4, MADHAV PARK
SOC NR AMRAPALI ROW HOUSE ON
LP SAVANI 120 FEET RD, NEW
ADAJAN SURAT
13, ASTIK NAGAR SOC, NR, SHRENIK
PARK SOC., TADWADI. SURAT
Gujarat
395009
0000IN30223610680635
30.00 19-NOV-2013
Gujarat
395009
00001201090000871504
30.00 19-NOV-2013
807 SHIVAM APPT THAKORDWAR
Gujarat
OPP NAVYUG COLLEGE RANDER
ROAD SURAT
DESAI DHARMESH K 20, BHAVANS RESIDENCY,
Gujarat
L.P.SAVANI SCHOOL NEW ROAD, OPP
- JALARAM TEMPLE, ADAJAN, SURAT.
395009
0000IN30047641185022
48.00 19-NOV-2013
395009
0000IN30042510084555
30.00 19-NOV-2013
DAHYABHAI
BHAGABHAI
KATARIA
DHANPALBHAI
PATEL
Gujarat
395009
0000IN30302851668296
30.00 19-NOV-2013
B 204 SAMRAT CAMPUS NR L P
Gujarat
SAWANT SCHOOL HONEY PARK
ADAJAN SURAT
1,SEEMA ROW HOUSE ANAND MAHAL Gujarat
ROAD ADAJAN SURAT
395009
0000IN30154919452202
15.00 19-NOV-2013
395009
00001201090000200823
150.00 19-NOV-2013
BHADRESHKUMAR NAVNITLAL
NAVNITLAL
DABHELIYA
BINA GUNVANTRAI GUNVANTRAI
UPADHYAY
UPADHYAY
DESAI SUKESHI
DHARMESH
HARKISHANBHAI
DAHYABHAI
KATARIA
HIMANSHU
DHANPALBHAI
PATEL
JIGNA DIVYANG
SHAH
DIVYANG
44 PUNIT NAGAR SOC PALANPUR
PATIA RANDER ROAD SURAT
First Name
Father/Husband First Address
Name
K R J LAKSHMI
HARISH KUMAR
NO 40, 1ST FLOOR ANKAAR SOCIETY Gujarat
BEHIND PIPARDIWALA SCHOOL
RAMNAGAR RANDER ROAD,SURAT
395009
0000IN30061010763721
42.00 19-NOV-2013
KAMLESH G
GILITWALA
GUNWANTLAL R
GILITWALA
B/301, MADHAV JYOTI APARTMENT
HONEY PARK ROAD ADAJAN SURAT
Gujarat
395009
0000IN30199110300250
12.00 19-NOV-2013
KIRAN RAVINDRAN RAVINDRAN NAIR
NAIR
104 SHIVANI PARK A ANAND MAHAL
ROAD B/H PETROL PUMP SURAT
Gujarat
395009
0000IN30267932172387
102.00 19-NOV-2013
MANISH
CHANDULAL
THAKER
OM PRAKASH
TIWARI
PRAVINBHAI
DAHYALAL
KORADIYA
SAMIRKUMAR
RAJENDRABHAI
MEHTA
SAVITABEN R
LASHKARI
A/501 MANIRATNA PARK APT NR
MAHALAXMI TEMPLE GUJ GAS RD
SURAT
A-703-704 REAL KEDAR BHAWAN
HONEY PARK ROAD SURAT
701, PASHWA DARSHAN APT.A, OPP:
NAVYUG COLLEGE, RANDER ROAD,
SURAT
204 NAVKAR VILA DEEPA COMPLEX
ADAJAN PATIYA SURAT
Gujarat
395009
0000IN30154917541075
120.00 19-NOV-2013
Gujarat
395009
0000IN30039413657205
30.00 19-NOV-2013
Gujarat
395009
00001201860000105401
273.00 19-NOV-2013
Gujarat
395009
0000IN30267933756576
6.00 19-NOV-2013
B -39 PAVITRA ROW HOUSES NEAR
Gujarat
SAHAJ SUPER STORES ANAND
MAHAL ROAD SURAT
39 C K PARK WATER TANK ROAD NR Gujarat
HONI PARK ADAJAN SURAT
395009
0000IN30115120737077
120.00 19-NOV-2013
395009
0000IN30267933278114
72.00 19-NOV-2013
206,NAND APPARTMENT KAMAL
Gujarat
PARK SOCIETY ANAND MAHAL ROAD
SURAT
11/129 SURYA NAGAR SOCIETY OUT Gujarat
SIDE OF SAHARA DARWAJA SURAT
395009
00001201090000157413
48.00 19-NOV-2013
395010
0000IN30112715283787
102.00 19-NOV-2013
PATEL MOTIDAS
MULCHANDDAS
11/132 SURYA NAGAR SOCIETY OUT Gujarat
OF SAHARA DARWAJA SURAT
395010
0000IN30133017067374
42.00 19-NOV-2013
LALLUBHAI
B/4 NAVJIVAN SOC NR BOMBAY
Gujarat
MARKET L H ROAD SURAT
B 202 SHASHWAT APPARTMENT OPP Gujarat
AMBMATA TEMPLE MOTABAZAR
VALSAD
DADIA FALIA BHAGDA VALSAD
Gujarat
395010
0000IN30075711071913
102.00 19-NOV-2013
396001
00001201320000403032
102.00 19-NOV-2013
396001
0000IN30048412523078
12.00 19-NOV-2013
CHANDULAL
THAKER
RAM BAHAL TIWARI
DAHYALAL
RAJENDRABHAI L
MEHTA
RAMANIKBHAI
SUDHA
KRISHNAKUMAR
KRISHNAKUMAR
GAHARWAR
GAHARWAR
SUJATHA SANKAR NA
GANESH
PATEL
NA
MUKESHCHANDRA
TRIBHOVANDAS
PATEL
TRIBHOVANDAS
MOTIDASHUF
SURESHBHAI L
KOTADIA
ALPA
HIRENKUMAR
SHETH
DANESH
UTTAMBHAI PATEL
HIRENKUMAR
UTTAMBHAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
DIPALI RAJESH
SHAH
RAJESH SHAH
304 ANAND APPARTMENT OPP
Gujarat
KASANJI PARK TITHAL ROAD VALSAD
396001
0000IN30048411044794
102.00 19-NOV-2013
DR SANDIP H
DESAI
HEMAL
HASMUKHLAL
TOPIWALA
IRFANULLAKHAN
U PATHAN
HARISHBHAI DESAI
HARI 149 F LANE PALI HILL 3 TITHAL
ROAD VALSAD GUJARAT
38, SUMITRA PARK CIVIL ROAD,
NANAKWADA VALSAD
Gujarat
396001
0000IN30267930193549
3.00 19-NOV-2013
Gujarat
396001
00001201320000229186
6.00 19-NOV-2013
16 AASHIANA GREEN PARK II NR
DHOBI TALAO KOSAMABA ROAD
BHAGDWADA VALSAD
CHHOTALAL MEHTA B 305/306, DAYASAGAR APARTMENT
DIXIT STREET VALSAD
NA
SHRUSHTI 3, MANINAGAR COLONY,
TITHAL ROAD, VALSAD
NAGARJI PATEL
OPP TARABAUG SOCIETY BEHIND
PRERNA SOCIETY TITHAL ROAD
VALSAD
M
513 RAM APPT RAMWADI VALSAD
Gujarat
396001
0000IN30290241305667
150.00 19-NOV-2013
Gujarat
396001
0000IN30015910347520
90.00 19-NOV-2013
Gujarat
396001
0000IN30038610083850
42.00 19-NOV-2013
Gujarat
396001
0000IN30048411155426
102.00 19-NOV-2013
Gujarat
396001
00001201320000530929
30.00 19-NOV-2013
G
115, VEGETABLE MARKET, 11,
FLR,ABOVE JALARAM KHAMAN,
VALSAD
9 NAVJIVAN PARK B/H SATYAM SOC
MISSION COLONY VALSAD
Gujarat
396001
00001204000000011996
30.00 19-NOV-2013
Gujarat
396001
0000IN30047641277975
30.00 19-NOV-2013
MIRAJ PRAKASH
PRAKASH T VASHI
VASHI
PARAKULAM
VENKATESWARAN
VENKATESWARAN RADHAKRISHNAN
VASHI FALIA HALAR VALSAD
Gujarat
396001
0000IN30290240533726
102.00 19-NOV-2013
164, E-ROAD, PALI HILL TITHAL ROAD Gujarat
VALSAD
396001
0000IN30267930780463
30.00 19-NOV-2013
PRASHANT M
PATEL
PRATIXA K NAIK
MOHANLAL PATEL
406, KALINDI APT. HALAR ROAD
Gujarat
VALSAD.
401/A SMRUTI APPT NR SUNFLOWER Gujarat
TITHAL RAOD VALSAD
396001
0000IN30015910526235
42.00 19-NOV-2013
396001
0000IN30302851428644
90.00 19-NOV-2013
PRAVINBHAI
MANIBHAI DESAI
Gujarat
396001
0000IN30048410836609
60.00 19-NOV-2013
PURANJAY
PRAKASH VASHI
RAKESH KUMAR
GUPTA
PRAKASH T VASHI
ASHIRWAD C-ROAD PALI HILL NO.3
TITHAL ROAD VALSAD
VASHI FALIA, HALAR VALSAD
Gujarat
396001
0000IN30290240533718
102.00 19-NOV-2013
301 SIDDHA SILA APT 1 GITA SADAN Gujarat
ROAD NR ASHISH HOSPITAL VALSAD
396001
0000IN30047643352709
42.00 19-NOV-2013
AT RANCHHODJI TEKRA POST
KOSAMBA VALSAD
396001
00001202470000150400
30.00 19-NOV-2013
JAWAHAR C
MEHTA
JAYANTILAL H
PARIKH
KANTIBHAI N
PATEL
KIRAN M
CHANDARANA
KIRITI G DOSHI
HASMUKHLAL
TOPIWALA
USMANKHAN A
PATHAN
KULIN HARENDRA HARENDRA
BRAHMBHATT
BRAHMBHATT
KN
BABU LAL GUPTA
RAMESHCHANDRA KARSANBHAI
KARSANBHAI
SOMABHAI TANDEL
TANDEL
State
Gujarat
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RANA
RANA ISHWERLAL
SUNILKUMAR
GOKALDAS
ISHWERLAL
SARITABEN
RAMANLAL DESAI
RAMANLAL DESAI
RANA STREET GOLWAD VALSAD
Gujarat
396001
0000IN30290241841824
30.00 19-NOV-2013
B/8, PARIJAT SOCIETY TITHAL ROAD
VALSAD.
Gujarat
396001
0000IN30015910481623
42.00 19-NOV-2013
SHAILESH
DHANSUKHBHAI
PATEL
SHAILESH
PRAKASH VASHI
SHAUNAK
DILIPBHAI DESAI
TARABEN
ISHWARLAL
PATEL
TASNIM IQBAL
SHAIKH
VASHI GITABEN
JAYESHKUMAR
SHANTILAL GOHIL
DHANSUKHBHAI D
PATEL
604 ANKUR A NR VASHI FALIA HALAR Gujarat
VALSAD
396001
0000IN30154918425661
78.00 19-NOV-2013
PRAKASH T VASHI
VASHI FALIA HALAR VALSAD
Gujarat
396001
0000IN30290240537519
102.00 19-NOV-2013
DILIPBAHI DESAI
OPP RAJU GARAGE MADANWAD
VALSAD
B/3 ANJALI SOCIETY VASHI FALIA
HALAR VALSAD
Gujarat
396001
0000IN30047642340992
210.00 19-NOV-2013
Gujarat
396001
0000IN30267933171790
42.00 19-NOV-2013
Gujarat
396001
0000IN30042510000668
102.00 19-NOV-2013
Gujarat
Gujarat
396001
396020
0000IN30267930598078
0000IN30302851518539
102.00 19-NOV-2013
6.00 19-NOV-2013
D 5 DOWN COLONY ATUL DIST
Gujarat
VALSAD
B/H. RAMESHWAR BUNGLOW
Gujarat
HANUMAN BHAGDA BANDAR ROAD
VALSAD
308 SHRI HARI HOUSING SOCIETY AT Gujarat
KARAMBELI OPP RAILWAY STATION
TA UMARGAM DIST VALSAD
396020
0000IN30048410943637
6.00 19-NOV-2013
396030
00001201320000418942
30.00 19-NOV-2013
396105
0000IN30060110264244
42.00 19-NOV-2013
AT BHILAD TAL UMARGAM DIST
VALSAD VALSAD
AT AND PO TALIARA KASHI STREET
VIA AMALSAD NAVSARI
OPP GOPAL RICE MILL UDWA ROAD
SANJAN TAL UMARGAM VALSAD
Gujarat
396105
00001203210000007545
60.00 19-NOV-2013
Gujarat
396110
0000IN30290242429409
15.00 19-NOV-2013
Gujarat
396150
0000IN30267933479420
6.00 19-NOV-2013
PRECITEX RUBBER INDUSTRIES PVT Gujarat
LTD A1/5 GIDC UMBERGAON DIST
VALSAD
5 ALKA PARK 2ND FLOOR AT
Gujarat
SARIGAM VIA BHILAD UMBERGAON
396150
0000IN30048411435827
30.00 19-NOV-2013
396155
00001203210000007429
30.00 19-NOV-2013
ISHWARLAL
DAHYABHAI PATEL
NA
49, A.G.SOCIETY, KALAWAD ROAD,,
RAJKOT.
PRAKASH
VASHI FALIA HALAR VALSAD
SHANTILAL G GOHIL K3 ATUL COLONY ATUL VALSAD
T G PADMAVATHY T R GOPI KANNAN
RASHMI
JANAKBHAI
JANAKBHAI DESAI
CHITTURI
NARASIMHA
MURTY
CH VEERRAJU
MURTY
DAXESH
KIRITBHAI PATEL
NIMESHCHANDRA
M NAIK
GOPALPRASAD
RADHESHYAM
SHARMA
VIRENDRA
RAMNIKLAL
RAGHAVA
AMRUTBEN
SHANTILAL PATEL
KIRITBHAI PATEL
MOHANLAL NAIK
RADHESHYAM
SHARMA
RAMNIKLAL
RAGHAVA
SHANTILAL PATEL
First Name
Father/Husband First Address
Name
RAJUBHAI
JIVABHAI
PRAJAPATI
JITESH I
BHANDARI
JIVABHAI PRAJAPATI VRUNDAVAN GARDEN CO-OP HSG
Gujarat
SOC FLAT NO.204 AT DAHELI POST
BHILAD DIST VALSAD VALSAD
NA
AT PO V P ROAD UDWADA TOWN TA Gujarat
PARDI BESIDE PARADISE HOTEL
UDWADA TOWN
SHYAMBHAI K
SHIVSHAKTI COMPLEX OPP SARDAR Gujarat
TALREJA
MARKET DEVSAR BILIMORA
396155
00001203210000009688
9.00 19-NOV-2013
396180
0000IN30302851941676
15.00 19-NOV-2013
396180
00001201320000248756
30.00 19-NOV-2013
HUKAMCHAND JAIN
Gujarat
396191
00001202470000156094
42.00 19-NOV-2013
Gujarat
396191
0000IN30290243275816
42.00 19-NOV-2013
Gujarat
396191
0000IN30267931118943
24.00 19-NOV-2013
TULSIBEN
SHYAMBHAI
TALREJA
ABHAYKUMAR
HUKAMCHAND
JAIN
AMIT SHIVAJI
MORE
DINESH HARI
PATIL
KOTHARI
NANDKISHOR
CHANDULAL
KRISHANLAL
UPADHAYAYA
RAJESH
NARENDRABHAI
JANI
TEJASHKUMAR
ZAVERCHAND
SHAH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KOTHARI
CHANDULAL
103,SAMARAJYA-4, ROYAL
RESIDENCY, GOKUL VIHAR
COMPLEX, OPP.N H NO.8 VAPI
RENUKA PLOT 2A/B BHAGADOYA
SOC DAMAN ROAD CHALA VAPI
RCF 7/80 CHANOD COLONY GIDC
VAPI
A-303, KRISHNA PARK, DAULTAT
NAGAR, DAMAN ROAD, CHALA VAPI
Gujarat
396191
00001201090000695646
6.00 19-NOV-2013
BAJRANG LAL
UPADHAYAYA
NARENDRABHAI
RAVISHANKAR JANI
A/205 SATYAM CHS MORARJI CIRCLE Gujarat
GIDC VAPI
106, ILORA SOCIETY NEAR RAILWAY Gujarat
UNDER BRIDGE VAPI.
396191
0000IN30015910528747
102.00 19-NOV-2013
396191
0000IN30015910525628
42.00 19-NOV-2013
Gujarat
396191
0000IN30047641790094
30.00 19-NOV-2013
Gujarat
396195
0000IN30051312427547
30.00 19-NOV-2013
SHIVAJI MORE
HARI GOPAL PATIL
ZAVERCHAND SHAH 103, MUL HEALTH
COMPLEX,VISHWAKARMA SOC,
CHALA VAPI TOWN, B/H PARIKH
NURSING HOME, DAMAN RD,
PARDI,VALSAD VAPI, GUJARAT
RAMPYARE LAL
102 VRINDAVAN HOUSING SOCIETY
SRIVASTAVA
HARIA PARK VAPI GUJARAT
DEVENDRA
KUMAR
SRIVASTAVA
GIRISH
KASARAGOD
KASARAGOD
CHANDRASHEKAR
CHANDRASHEKAR
B 206 URMIL CO OP HSG SOC LTD
CHARWADA ROAD B/H OLD GIDC
OFFICE VAPI
Gujarat
396195
0000IN30267931783704
42.00 19-NOV-2013
HEMAL HARSHAD HARSHAD
CHHAJED
CHHAJJED
79, VANIYAWAD FANSA-1-FANSA TAL Gujarat
UMBERGAON DISTT. VASLAD.
396195
0000IN30015910699525
42.00 19-NOV-2013
PARESH
BALUBHAI DESAI
PATEL
SANKALCHAND
SEEMA
GHANSHAM
CHOUDHARI
BALUBHAI DESAI
DESAIWAD DUBGRA TAL-PARDI
Gujarat
396195
0000IN30267933626848
90.00 19-NOV-2013
PATEL JIVABHAI
5 BHAVANI APT,NEAR MORARJI
CIRCLE GIDC VAPI
OLD C TYPE PLOT B/137 FLAT 202
GIDC,VAPI VAPI
Gujarat
396195
0000IN30060110199348
102.00 19-NOV-2013
Gujarat
396195
00001202470100002541
48.00 19-NOV-2013
NA
First Name
Father/Husband First Address
Name
YADAV
AWADHESH
MANNIRAM
SANJEEV KUMAR
JAIN
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G 6, SULEMAN MANJIL OPP ROZI
Gujarat
PARK KARISTAN ROAD VAPI DIST
VALSAD
KAMTA PRASAD JAIN C/O CARRIER AIRCON LTD S NO 199/2 Daman and Diu
A PANCHAL UDHOUGNAGAR
BHIMPORE DAMAN
NA
STERLITE INDUSTRIES INDIA LTD
Gujarat
1/1/2 CHINCHPADA SILVASSA DADRA
AND NAGAR HAVELI U T VAPI
396195
0000IN30048411585077
102.00 19-NOV-2013
396210
0000IN30047640623362
6.00 19-NOV-2013
396230
0000IN30290243700563
36.00 19-NOV-2013
BHAVNA RAJESH
VORA
RAJESH VORA
JAYA KRISHNA
PANNALA
MARRIVADA M
REDDY
NARENDRA
DESHPANDE
SUBRAHMANYAM P
RAKHI PRAYAS
PRADHAN
PRAYAS PRADHAN
VENKATESH
MAHADEVAN
N S MAHADEVAN
DILIPKUMAR
MADHAVJI
DADHANIA
KISHORBHAI
CHHOTUBHAI
VASHI
SAROJ BEN DILIP
KUMAR DADHANIA
MADHAVJI
DADHANIA
ANIMESH
SRIVASTAVA
VINAYKUMAR
NEMCHAND SHAH
MOHAN REDDY
RAM MANOHAR
DESHPANDE
CHHOTUBHAI
KALABHAI VASHI
DILIP KUMAR
MADHAVJI
DADHANIA
NEMCHAND SHAH
SHAUNAKKUMAR KISHORCHANDRA
KISHORCHANDRA
DESAI
ARVINDBHAI
LALLUBHAI
LALLUBHAI
THAKKAR
THAKKAR
GOVT BAHUMALI COMPLEX BLOCK 9
ROOM NO 1 NR PWD OFFICE
SILVASSA
D 5 V RAJ APARTMENTS NEAR
SILVASSA MARKET SILVASSA
ITW SIGNODE I LTD S N NO 263
SURANGI SILVASSA
Q 501 FIFTH FLOOR PRAMUKHVIHAR
PHASE V JAIL ROAD ULTAN FALIA
SILVASA DADRA NAGAR HAVELI
Gujarat
396230
0000IN30047641591714
30.00 19-NOV-2013
Gujarat
396230
0000IN30154915470305
300.00 19-NOV-2013
Gujarat
396230
0000IN30047643472989
18.00 19-NOV-2013
Gujarat
396230
0000IN30018312307348
15.00 19-NOV-2013
EVEREST GARDEN, P-10/1, OPP MI
WAVE TOWER,NAROLI ROAD
SILVASSA SILVASSA
HINDUSTAN LEVER LTD SURVEY NO
907 KILVANI ROAD NEAR
GANDHIGRAM BUS STOP VILLAGE
AMLI SILVASSA
AT & POST - AMALSAD SARI
BUJARANG AMALSAD GUJARAT
Gujarat
396230
00001301760000261347
120.00 19-NOV-2013
Gujarat
396230
0000IN30047610520538
60.00 19-NOV-2013
Gujarat
396310
00001202890000258217
15.00 19-NOV-2013
VASHI STREET AT AND POST
DHAMDACHHA VIA AMALSAD DISTNAVSARI
UMYAJI ELECTRIC STORE STATION
ROAD AMALSAD DIST NAVSARI
GUJARAT
NEAR JAIN APASHRAY
SARIBAJARANJ AMALSAD
Gujarat
396310
0000IN30199110189109
30.00 19-NOV-2013
Gujarat
396310
0000IN30039412959260
15.00 19-NOV-2013
Gujarat
396310
00001202890000200369
60.00 19-NOV-2013
7/201,MEGHDOOT SOCIETY NEAR
PETROL PUMP AMALSAD
Gujarat
396310
00001201070500008993
30.00 19-NOV-2013
GAUHARBAUG BILIMORA
Gujarat
396321
00001202890000114569
42.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
HARISH
NATVARLAL
PANCHAL
NILABEN
JANAKKUMAR
DESAI
ZAKIRBEG
AMIRBEG MIRZA
NATVARLAL
NEAR ANAND TALKIES NURSERY
KALYANJI PANCHAL ROAD MAHADEV NAGAR, BILIMORA,
DIST. NAVSARI.
JANAKKUMAR DESAI 16,A-JALNAGAR CO-OP SOCIETY
GOHER BAG BILIMORA NAVSARI
Gujarat
396321
0000IN30042510067586
102.00 19-NOV-2013
Gujarat
396321
0000IN30042510068816
60.00 19-NOV-2013
AMIRBEG
RASULBEG MIRZA
Gujarat
396321
00001201090000336120
30.00 19-NOV-2013
AARTI DEVESH
KANSARA
TEJAS
BHARATBHAI
BHAVSAR
VENKATESH
GOVIND HAKIM
RASHMIKANT
MAGANLAL VASHI
NA
B/7,8 VRUNDAVAN SOCIETY,
CONVENT ROAD, B/H SAIBABA
COMPLEX BILIMORA
HAVELI MAHOLLO GANDEVI DIST
NAVSARI
MOTI CHHIPWAD TAL GANDEVI
NAVSARI
Gujarat
396360
0000IN30112715607475
42.00 19-NOV-2013
Gujarat
396360
00001202350000090311
9.00 19-NOV-2013
GOVIND TAILOR GANDEVI
Gujarat
396360
0000IN30199110334335
45.00 19-NOV-2013
Gujarat
396370
0000IN30290240797216
102.00 19-NOV-2013
Gujarat
396427
0000IN30021412153465
6.00 19-NOV-2013
Gujarat
396430
0000IN30290240530716
120.00 19-NOV-2013
Gujarat
396445
0000IN30045011482820
102.00 19-NOV-2013
Gujarat
396445
0000IN30290243348176
15.00 19-NOV-2013
Gujarat
396445
0000IN30133019109814
15.00 19-NOV-2013
Gujarat
396445
0000IN30051312430613
60.00 19-NOV-2013
304 LAXMINARAYAN APPARTMENT
Gujarat
KRISHNA SOCIETY NAVSARI
KINARA APTS 3RD FLOOR
Gujarat
SHANTADEVI RD DIVISION 3 NAVSARI
396445
00001201080000016085
102.00 19-NOV-2013
396445
0000IN30047641528845
6.00 19-NOV-2013
Gujarat
396445
0000IN30047641862414
102.00 19-NOV-2013
Gujarat
396445
0000IN30133018302171
42.00 19-NOV-2013
BHARATBHAI
MOHANBHAI
BHAVSAR
GOVIND HAKIM
MAGANLAL VASHI
AT AND POST KACHHOLY KASHI
FALIA VIAAMALSAD TALIGANDEVI
KANCHHOLY NAVSARI
PIKESH JEKISHAN JEKISHANBHAI
PANCHVATI OPP AMBANIKETAN
GANDHI
THAKORBHAI
TEMPLE KACCHIAWADI NAVSARI
GANDHI
GUJARAT
SANDEEP N PATIL NARENDRANATH
A2 STAFF QTR KHAREL GRAM SEVA
PATIL
TRUST HOSPITAL KHAREL TALUKA
GUNDEVI NAVSARI
ASHARAF
HASAMBHAI MEMAN 2ND FLOOR HASMANI MANZIL
HASAMBHAI
GADKARI ROAD NAVSARI GUJARAT
MEMAN
BHAVANABEN N
N JOSHI
404 SATRUSHI APT ASHA NAGAR
JOSHI
NEAR USHA ACADEMY NAVSARI
DAMYANTIBEN
LAXMANBHAI PATEL AT/PO VANDERVELLA TAL VANSDA
LAXMANBHAI
VIA FADVEL DIST NAVSARI
PATEL
DEVENDRA
JAGJIVANDAS
NR MISSION JALALPORE NAVSARI
JAGJIVANDAS LAD SOMABHAI LAD
GUJARAT
DILIP RAMANLAL
ACHARYA
DILIPBHAI
NANDLAL LOTIYA
NA
DINESHBHAI
THAKORBHAI
RATHOD
HARISH
MOHANLAL RANA
THAKORBHAI
ZOOMOOR GAS AGENCY BEHIND
FAKIRBHAI RATHOD BANK OF BARODA KHATRIWAD
JUNATHANA NAVSARI
MOHANLAL RANA
ROOM NO. 201 ARDESAR
APARTMENT MARIYAMPURA
NAVSARI
NANDLAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
HEMCHANDRA
DALPATBHAI
SHAH
HITESH
SUDHAKAR
PARIKH
IQBALBHAI
ABDULREHMAN
VORA
JYOTI HITESH
SHAH
JYOTIBEN
KISHORCHANDRA
BODALIYA
KHATIJA
ALIMOHMED
TARAJIYA
NAIK PANNABEN
BIPINCHANDRA
DALPATBHAI C SHAH 301 VARDHMAN APT SHANTADEVI
ROAD NAVSARI
Gujarat
396445
0000IN30267932323203
42.00 19-NOV-2013
SUDHAKAR PARIKH
HILL SOCIETY NR FOUNTAIN STATION Gujarat
ROAD NAVSARI
396445
0000IN30047641116964
102.00 19-NOV-2013
ABDULREHMAN A
VORA
AMBICA NAGAR C-4 DARGAH ROAD
NAVSARI
Gujarat
396445
0000IN30039414441886
15.00 19-NOV-2013
503 ANKITA APT VAIDYA STREET BH
KANYA SGAKA NO 1 NAVSARI
KISHORCHANDRA M PINJARA STREET OPP JEHANGIR
BODALIYA
ESTATE NAVSARI
Gujarat
396445
0000IN30267933398673
204.00 19-NOV-2013
Gujarat
396445
0000IN30133018924746
3.00 19-NOV-2013
ALIMOHMED
Gujarat
396445
0000IN30258210032095
90.00 19-NOV-2013
SAIKRUPA EMPORIUM KAYATALAV
AMALSAD TAL GANDEVI DIST
NAVSARI
RAMANLAL
H NO 8/179 OLD KUTAR STREET NR
NATHUBHAI GANDHI TAROTA BAZAR POST OFFICE
NAVSARI
RAMANLAL GANDHI B/179 OLD KUTAR STREET TAROTA
BAZAR NAVSARI
Gujarat
396445
0000IN30133018351659
15.00 19-NOV-2013
Gujarat
396445
0000IN30047640200834
60.00 19-NOV-2013
Gujarat
396445
0000IN30047640928972
24.00 19-NOV-2013
NATHABHAI
BEHIND WELCOME STORE LAXMI
NAGAR-1,NR DUTT MANDIR
VEJALPORE, NAVSARI
104,CHITRUKUT COMPLEX MAFATLAL
MILL ROAD SUNDARWAN SOCIETY
NAVSARI
1/492 PUSHPAK SOCIETY B/H
ANANDKUTIR LUNCIKUI NAVSARI
A 42 INDIA COLONY VIJALPORE
(WEST) B/H GAYATRI NAGAR NEAR
JAY PETROLIUM NAVSARI
AT PO SISODARA GANESH DIST
NAVSARI
JERAM FALIA PIPALGABHAN TAL CHIKHLI PIPALGABHAN
Gujarat
396445
00001201070500005920
75.00 19-NOV-2013
Gujarat
396445
00001201070500013243
30.00 19-NOV-2013
Gujarat
396445
0000IN30047642421496
60.00 19-NOV-2013
Gujarat
396450
0000IN30290243394885
15.00 19-NOV-2013
Gujarat
396463
0000IN30088814223749
54.00 19-NOV-2013
Gujarat
396521
00001202890000276270
18.00 19-NOV-2013
POR FALIA PO. DEGAM TAL. CHIKLI
DIST. NAVSARI
AT POST-SITAPUR TAL-NAVSDA
VANSDA
Gujarat
396530
0000IN30015910730072
18.00 19-NOV-2013
Gujarat
396580
00001202890000225020
75.00 19-NOV-2013
PANKAJ
RAMANLAL
GANDHI
PANKAJKUMAR
RAMANLAL
GANDHI
RAMESHBHAI
NATHABHAI
MANANI
SARJU KUMAR
RAMANLAL
GANDHI
SHAILENDRA P
DANAWALA
RAKESH K PATEL
HITESH SHAH
HAJIPURA, AT. POST. VESMA,
NAVSARI.
BIPINCHANDRA
MAGANLAL NAIK
RAMANLAL
PRAMODBHAI M
DANAWALA
K PATEL
JAYANTILAL
LALCHAND R SHAH
LALCHAND SHAH
KANTILAL
SOMABHAI PATEL
SOMABHAI PATEL
DARSANKUMAR A ARVINDBHAI M
DESAI
DESAI
BHUPENDRA
MANUBHAI BHAKTA
MANUBHAI
BHAKTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JAYDIPSINH
MAHENDRASINH
ATODARIA
DESHMUKH
QAMARJAHAN
ARIF
HARIBRAHMAN
YELCHURI
SURESHKUMAR
BUDHIPRAKASH
SHARMA
ANUJ AWASTHI
MAHENDRASINH
GANPATSINH
ATODARIA
DESHMUKH ARIF
ABDULKHAN
NEAR COTTAGE HOSPITAL AT TA
VANSDA NAVSARI
Gujarat
396580
0000IN30290240392255
60.00 19-NOV-2013
AT AND POST VAHOOR TAL. MAHAD
RAIGAD
Maharashtra
400000
0000IN30216410087637
30.00 19-NOV-2013
VENKATESWARLU
JULAKALLU (P.O.) PIDUGURALLA
(M.D) GUNTUR ANDHRA PRADESH
KOPRAN DRUGS LTD KHOPOLI
KHOPOLI
Maharashtra
400000
0000IN30216410162459
6.00 19-NOV-2013
Maharashtra
400000
0000IN30216410166888
6.00 19-NOV-2013
Maharashtra
400001
0000IN30047642917312
600.00 19-NOV-2013
DINA THAKKAR
VINOD
Maharashtra
400001
0000IN30038610047351
102.00 19-NOV-2013
KISHOREKUMAR
NARAINDAS
ASARPOTA
KRISHNA
CHANDRAN
PATHIK
OVERSEAS LTD
PUJA ROONGTA
NARAINDAS
ASARPOTA
HSBC TREASURY 6TH FLOOR HSBC
52/60 M G ROAD MUMBAI
190, BAZAR GATE STREET 2ND
FLOOR, FORT MUMBAI
C/O VINOD INVESTMENT 35/2, MINT
ROAD, 2ND FLOOR, MUMBAI
Maharashtra
400001
0000IN30087010048723
102.00 19-NOV-2013
CHANDRASEKHARA F2 A/3 AKARSHAN APTS SECTOR 15
N PILLAI
NERUL EAST NAVI MUMBAI
NA
514 MOHATTA MARKET 5TH PALTON
ROAD MUMBAI
ANANDI LAL
UNION BANK BUILDING 3RD FLOOR
ROONGTA
DALAL STREET FORT MUMBAI INDIA
Maharashtra
400001
0000IN30051312644539
30.00 19-NOV-2013
Maharashtra
400001
0000IN30021411663460
528.00 19-NOV-2013
Maharashtra
400001
0000IN30044111003039
42.00 19-NOV-2013
PUSHPA
KISHOREKUMAR
ASARPOTA
RAJESH M SAJU
KISHOREKUMAR
ASARPOTA
C/O VINOD INVESTMENTS 35/2, MINT
ROAD, 2ND FLOOR, MUMBAI
Maharashtra
400001
0000IN30087010048696
102.00 19-NOV-2013
NA
400001
0000IN30047643357634
42.00 19-NOV-2013
SANJEEV
CHOWDHURY
SHRIKANT
HANUMANTH
SHETH
D CHOWDHURY
400001
0000IN30047643428456
102.00 19-NOV-2013
HANUMANTH
RAMCHANDRA
SHETH
2ND FLOOR PSPC RESERVE BANK OF Maharashtra
INDIA RBI MAIN BLDG S S MARG
MUMBAI
45 VAJU KOTAK ROAD BALLARD
Maharashtra
ESTATE MUMBAI
TATA TD WATERHOUSE SECURITIES Maharashtra
LTD DUBASH HOUSE 15 J N HEREDIA
MARG BALLARD ESTATE MUMBAI
400001
0000IN30047640160254
42.00 19-NOV-2013
SUBHASH
KARKHANIS
SHARE STOCK
TARA RANI
CHOUDHARY
VED PRAKASH
GUPTA GOVT
26A SAI NIWAS 149 P D'MELLO ROAD Maharashtra
CARNAC BUNDER MUMBAI
400001
0000000000C2S0000236
216.00 19-NOV-2013
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR GATE Maharashtra
STREET 3RD FLOOR FORT BOMBAY
400001
0000000000C2T0000103
300.00 19-NOV-2013
TARANATH R
SHETTY
RANA SHETTY
184 BARIA HOUSE 1ST FLOOR MODI
STREET FORT MUMBAI
400001
0000IN30154914369318
72.00 19-NOV-2013
BUDHUPRAKASH
SHARMA
A K AWASTHI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
TULASI DURGA
PRASAD BABU
NANDI
BHAGAWAN DAS
SHABBIR EBRAHIM EBRAHIM
NULWALA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BANK OF BARODA SERVICE BRANCH Maharashtra
2ND FLOOR LAXMI INSURANCE
BUILDING SIR P M ROAD FORT
MUMBAI
95, MODY STREET, SAI VIHAR, 2ND
Maharashtra
FLOOR, FORT, MUMBAI.
400001
0000IN30061010444192
102.00 19-NOV-2013
400001
00001201020000013440
30.00 19-NOV-2013
BIRLA SUNLIFE 1 NSURANCE CO 53
MAHARSHI KARVE RD BLDG DR C
MOREAS CHOWK MUMBAI
ADVOCATE 384 K JITENDRA
MANSION 2ND FLOOR DABHOLKAR
WADI KALBADEVI ROAD BOMBAY
189 KRISHNA CHOWK M J MARKET
BOMBAY
286 BHATIA MENSION A BLOCK
SHYAMALDAS GANDHI MARG
PRINCESS ST MARINE LINE MUMBAI
Maharashtra
400002
0000IN30047642056452
102.00 19-NOV-2013
Maharashtra
400002
0000000000C2B0000148
882.00 19-NOV-2013
Maharashtra
400002
0000000000C2D0000198
444.00 19-NOV-2013
Maharashtra
400002
0000IN30047640843446
42.00 19-NOV-2013
303 BHARAT PHOTO HOUSE 545
KALBADEVI ROAD NEAR METRO
CIRCLE MUMBAI
BORIS CHAWL NO 16 ROOM NO 16,
DADI SANTUK LANE SAMTA
COMPOUND, CHIRA BAZAR MUMBAI
Maharashtra
400002
0000IN30154914549258
120.00 19-NOV-2013
Maharashtra
400002
00001202770100001364
102.00 19-NOV-2013
AMITA KAMLESH
SHETH
KAMESH P SHETH
BADRI PRASAD
NITYANAND
DAULATRAM J
SADARANGANI
DHYANCHAND
VIJAYNARAYAN
DUBEY
JETARAM
INDRA KAILASH
KABRA
KAILASH KABRA
MAHESH DAMJI
MASANI
NA
RATANL
NEMICHAND
MALOO
RAVI AGARWAL
NEMICHAND
45/47 CHAMPA GALI 5TH FL
WITHALWADI KALBADEVI MUMBAI
Maharashtra
400002
00001301760000557768
150.00 19-NOV-2013
NA
Maharashtra
400002
0000IN30112715881563
84.00 19-NOV-2013
SAMIR JITENDRA
KAPADIA
SHARDA
GAJANAND
AGARWAL
SMITA SATISH
SHANBHAG
JITENDRA KAPADIA
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36 3RD
FLOOR DR M B VELKAR ST
KALBADEVI MUMBAI
119, LUHAR CHAWL MASKATI MAHAL
4TH FLOOR MUMBAI.
12,NAVIWADI,SHIVSADAN, 5TH
FLOOR,ROOM NO.81, DADY SETH
AGIARY LANE, MUMBAI
KERAWALA BLDG 3RD FLOOR R NO
02 LOHAR CHAWL MANGALDAS ROAD
MUMBAI
45/91 PANCHAYAT WADI GOPAL WADI
BHULESHWAR MUMBAI
DIAMOND MANSION, 3RD FLOOR,
ROOM NO. 64, 366/68 DR. VIEGAS
STREET, KALBADEVI MUMBAI
Maharashtra
400002
0000IN30015910190624
102.00 19-NOV-2013
Maharashtra
400002
00001201090001278022
150.00 19-NOV-2013
Maharashtra
400002
0000IN30047643170277
42.00 19-NOV-2013
Maharashtra
400002
0000IN30051310794502
102.00 19-NOV-2013
Maharashtra
400002
0000IN30154916147988
642.00 19-NOV-2013
VIJAYNARAYAN
SRI GAJANAND
AGARWAL
SATISH
VAIBHAV B
BHARAT KUMAR P
UPADHYAY
UPADHYAY
VIDHI AGGARWAL VIMAL AGGARWAL
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VIKRAM
AGGARWAL
VIMAL AGGARWAL
DIAMOND MANSION, 3RD FLOOR
ROOM NO. 64, 366/68 DR. VIEGAS
STREET, KALBADEVI MUMBAI
BOTA MANZIL 1ST FLOOR 3
SETALVADI NEPEAN SEA ROAD
MUMBAI
138/140 V V CHANDAN STREET
VADAGADI ZAVERI BHAVAN 2ND FLR
MUMBAI
217/ 219 SHERIFF DEVJI ST 1ST
FLOOR ROOM ROOM NO 1AA MUMBAI
Maharashtra
400002
0000IN30154916367504
150.00 19-NOV-2013
Maharashtra
400002
0000IN30014210040876
60.00 19-NOV-2013
Maharashtra
400003
0000IN30047642844288
60.00 19-NOV-2013
Maharashtra
400003
0000IN30047643333888
102.00 19-NOV-2013
C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
SANJAY SHANTILAL TILAK MANDIR BLDG 'A' BLOCK, 2ND
KAPADIA
FLOOR S. V. ROAD MUMBAI
NA
C/O ROW INDUSTRIES INDIA 42
SONARIKA BLDG GR FLOOR
CHANDAWADI NANUBHAI DESAI
ROAD MUMBAI
DALICHAND
HAGI ALLAH RAKHA BLDG. 'B' BLOCK,
SANGHVI
9th KHETAWADI MUMBAI
NA
ROOM NO 1 GROUND FLOOR 70/H
10TH KHETWADI LANE MUMBAI
MUMBAI
PRAKASH M MODI
14 -A SNEH SADAN MANGALWADI
GIRGAUM, MUMBAI
PRAKASH M MODI
A SNEHA SADAN, MANGAL WADI,
GIRGAUM, MUMBAI
NA
104 ARDESHIR DADI STREET
NATWAR HOUSE 3RD FLOOR RO 11 C
P TANK MUMBAI
KEKI S DOTIWALLA 20, YUSUF MANZIL, 12, KHETWADI,
MUMBAI
PANKAJ SUNDARLAL 19 KANTIBUVAN 1ST FLOOR ROOM
JAIN
NO 6 PARSIWADA LENTH V P ROAD
MUMBAI
A SADASIVA RAO
FLAT NO 32 BASANT BUILDING OPP
SOMANI SCHOOL CUFFE PARADE
MUMBAI
ERACH JEHANGIR
201 PRESIDENT HOUSE 83-85 WODE
PONCHA
HOUSE ROAD COLABA MUMBAI
Maharashtra
400003
0000000000C2S0000212
24.00 19-NOV-2013
Maharashtra
400004
0000IN30143610156637
60.00 19-NOV-2013
Maharashtra
400004
0000IN30112715491318
42.00 19-NOV-2013
Maharashtra
400004
0000IN30216410031073
75.00 19-NOV-2013
Maharashtra
400004
0000IN30112715263606
12.00 19-NOV-2013
Maharashtra
400004
0000IN30090710027648
102.00 19-NOV-2013
Maharashtra
400004
0000IN30090710027621
102.00 19-NOV-2013
Maharashtra
400004
0000IN30047640694252
60.00 19-NOV-2013
Maharashtra
400004
0000IN30014210330442
42.00 19-NOV-2013
Maharashtra
400004
0000IN30047640608742
120.00 19-NOV-2013
Maharashtra
400005
0000IN30048412280399
30.00 19-NOV-2013
Maharashtra
400005
0000IN30133017378798
102.00 19-NOV-2013
NA
Maharashtra
400005
0000000000C2F0000101
126.00 19-NOV-2013
ZUBAIR SULEMAN NA
BOTAWALA
DEEPA R JHAVERI RAMESH
IDUL TALUKDAR
ABDUL RASHID
SYLVIA
KIRUBAVATHY
JACOBS
ADITYA SANJAY
KAPADIA
ALKA PANKAJ
SANGHAVI
JACOBS
ARVIND SANGHVI
CHANDRAKANT
SHIVAJI BANDRE
CHANDRIKA P
MODI
KAJAL P MODI
PANKHIDEVI
CHAMPALAL
BOKADIA
PERVIZ KEKI
DOTIWALLA
SONIYA PANKAJ
JAIN
A MURALIDHAR
FALI ERACH
PONCHA
FLORA
INDUSTRIAL
TRADING CO LTD
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
ILA BAHADUR
PROF KRISHNA
BAHADUR
NARENDRA
KUMAR
JASWANT SINGH
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2ND FLOOR OLD COLABA TEL
Maharashtra
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
109 BHASKARA TIFR HOUSING
Maharashtra
COMPLEX HOMI BHABHA RD MUMBAI
400005
0000IN30115112024577
42.00 19-NOV-2013
400005
0000IN30047643250875
342.00 19-NOV-2013
93 GITANJALI BEHIND RADIO CLUB
COLABA BOMBAY
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP HSG. SOC.
G D SOMANI MARG CUFFE PARADE
COLABA MUMBAI
151 JOLLY MAKER APARTMENTS NO
3 VARUNA PREMISES CHS LTD 119
CUFFE PARADE MUMBAI
UTI BANK , CENTRAL OFFICE (1B) , III .
MAKER TOWERS F CUFFE PARADE ,
COLABA MUMBAI
L-34 BADHWAR PARK BOMBAY
Maharashtra
400005
0000000000C2N0000187
54.00 19-NOV-2013
Maharashtra
400005
0000000000C2N0000140
84.00 19-NOV-2013
Maharashtra
400005
0000IN30112715934317
168.00 19-NOV-2013
Maharashtra
400005
0000IN30048410937173
42.00 19-NOV-2013
Maharashtra
400005
0000000000C2R0000288
72.00 19-NOV-2013
A -1 ARJUN ARMY OFFICERS FLATS
COLABA DEFENCE STATION COLABA
MUMBAI
SANKALP
RAJKUMAR R SHAH 506 RAMAN TIFR HOUSING COLONY
RAJKUMAR SHAH
DR HOMI BHABHA ROAD NAVYNAGAR
MUMBAI
SAPNA MALHOTRA AMITABH MALHOTRA NO-4 SOUTHLANDS 177 UPPER
COLABA ROAD MUMBAI
SHEELA RAI
RAMJANAM SINGH
R-28/II D, NEW NAVY NAGAR,
COLABA, MUMBAI
THIYAGARAJAN S P V SUBRAMANIYAN E BLOCK 11TH FLOOR TCS MAKER
TOWER CUFFE PARADE COLABA
MUMBAI
VENKATA
VENKATA RAMANA C/O BHAKTI DALVI TATA MOTORS
SHIVARAM
DEVARAKONDA
26TH FIR CENTRE 1 WORLD TRADE
DEVARAKONDA
CENTRE MUMBAI
VIREN
NA
12- ADITI PILOT BUNDER COLABA
VIJAYASHANKAR
MUMBAI
BHAKTI
SHANTARAM
1/11 POORNAND CHS 91 BANGANGA
SHANTARAM
VINAYAK GAITONDE ROAD WALKESHWAR MUMBAI
GAITONDE
FEROZE SORAB
SORAB KHUSHEDJI FLAT 11 3RD FLOOR CAPRI MANAV
WADIA
WADIA
MANDIR RD MALABAR HILL BOMBAY
Maharashtra
400005
0000IN30290242974604
96.00 19-NOV-2013
Maharashtra
400005
00001202990001068937
42.00 19-NOV-2013
Maharashtra
400005
0000IN30154914712382
15.00 19-NOV-2013
Maharashtra
400005
0000IN30226911146282
75.00 19-NOV-2013
Maharashtra
400005
0000IN30047643238903
42.00 19-NOV-2013
Maharashtra
400005
0000IN30047643281243
60.00 19-NOV-2013
Maharashtra
400005
0000IN30223610203436
24.00 19-NOV-2013
Maharashtra
400006
0000IN30047642644792
42.00 19-NOV-2013
Maharashtra
400006
0000000000C2F0000112
1,104.00 19-NOV-2013
PIYUSHBHAI
SHANTILAL DESAI
SHANTILAL DESAI
Maharashtra
400006
0000IN30302851763437
1,200.00 19-NOV-2013
NARENDRA VISHIN VISHIN ADVANI
ADVANI
NEERA KOTHARI KAMALKANT
NEERA KOTHARI
NA
NITIN JAIN
SURESH CHAND
JAIN
RAJEEV GAUTAM
VISHNU DATT
GAUTAM
SANDEEP RAO
SANDHYA RAO
30 8TH FLR DANI SADAN NR WHITE
HOUSE WALKESHWAR MUMBAI
First Name
Father/Husband First Address
Name
PRAFUL MEHTA
SHANTILAL
PRATIBHA KIRIT
SHAH
NA
State
305 CHANDRALOK B 2ND FLOOR
Maharashtra
MANAV MANDIR RD WALKESHWAR
BOMBAY
3/111 SAMRAT AHOK CO OP HSG SOC Maharashtra
7- R R THAKKAR MARG OFF RIDGE
ROAD WALKESHWAR MUMBAI
RAVI KUMAR
SUKHIA
ROSHAN F
DELKHAH
SAILESH PRASAD
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400006
0000000000C2P0000271
882.00 19-NOV-2013
400006
0000IN30088813367749
462.00 19-NOV-2013
CHANDRA MOHAN
252 TAHNEE HEIGHTS 66 NEPEAN
SUKHIA
SEA ROAD MUMBAI
FAROKH R DELKHAH JASMINE LODGE 1ST FLOOR 82
NEPEAN SEA ROAD BOMBAY
DEOKUMAR
303, LE MONDE EXIM DOGARSI ROAD
WALKESHWAR MUMBAI
VINOD
HUKAMCHAND
98, NEPEANSEA ROAD PLOT NO 208 ,
HUKAMCHAND
BHERULAL KOTHARI A WING NAVSHANTINAGAR BLDG
KOTHARI
MUMBAI
YASIR AHMAD
S A FAROOQUI
8C, KINELLAN TOWERS J N MEHTA
FAROOQUI
ROAD MALBAR HILLS MUMBAI
ANAHIT ENGINEER NOSHIR
CROWN BUILDING 4TH FLOOR
URANWALLA STREET GRANT ROAD
MUMBAI
BHAGAT
MOTILAL
412 SYMCA LAMINGTON ROAD NEAR
AGRAWAL
IMPERIAL CINEMA MUMBAI
DICK D
NA
C/O M.J PASTAKIA RUSTUM PALACE
JASOOMONEY
A BLOCK 1ST FLOOR ABOVE
MATCHING CENTRE 222 TARDEO RD
MUMBAI
MANDAKINI
PRABHAKAR J
A/81 5TH FLOOR NAVYUG MANSION
PRABHAKAR
PAGARE
SLEATER ROAD GRANT ROAD(WEST)
PAGARE
MUMBAI
MANI SOHRAB
SH SOHRAB
C 11 NESS BAUG NANA CHOWK
DALAL
BOMBAY
MANISH D ASHAR NA
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER ROAD
MUMBAI
MANISH JAIN
MR MOOL CHAND
28 29 GTD GAWALIA TANK NEAR
JAIN
AUGUST KRANTI MAIDAN MUMBAI
MAYA H THAKER HARSHAD THAKER ROOM NO 4 1ST FLOOR DHARADHAR
HOUSE BHENDI LANE MUMBAI
Maharashtra
400006
0000IN30014210469959
204.00 19-NOV-2013
Maharashtra
400006
0000000000C2R0000279
60.00 19-NOV-2013
Maharashtra
400006
0000IN30047641170020
60.00 19-NOV-2013
Maharashtra
400006
0000IN30216410149232
6.00 19-NOV-2013
Maharashtra
400006
0000IN30048411779797
126.00 19-NOV-2013
Maharashtra
400007
0000IN30048410682342
102.00 19-NOV-2013
Maharashtra
400007
0000IN30223610222776
54.00 19-NOV-2013
Maharashtra
400007
0000IN30075710847321
60.00 19-NOV-2013
Maharashtra
400007
0000IN30112716650906
42.00 19-NOV-2013
Maharashtra
400007
0000000000C2M0000223
Maharashtra
400007
0000IN30001110567620
204.00 19-NOV-2013
Maharashtra
400007
0000IN30114310311522
102.00 19-NOV-2013
Maharashtra
400007
0000IN30115113200264
42.00 19-NOV-2013
PRAKASH
AMICHAND
SANGHVI
RAMESH
NATWARLAL SHAH
HUF
Maharashtra
400007
0000IN30012610123840
60.00 19-NOV-2013
Maharashtra
400007
00001201860000023688
42.00 19-NOV-2013
AMICHAND
NANCHAND
SANGHVI
NATWARLAL
18/19 V T TRUST BLDG 3 1ST FLOOR
NEW CHIKHALWADI SLEATER RD
MUMBAI
6/15, DATTARAYA BLDG, T.J.ROAD,
MUMBAI
1,764.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
12 FAKHRI MANZIL 1ST FLOOR ROOM
NO 21 SHANKARSHETH ROAD
GRANT ROAD W MUMBAI
18/19 V T TRUST BLDG 3 1ST FLOOR
NEW CHIKHALWADI SLEATER ROAD
MUMBAI
REHANA AMIR
AMIRBHAI
6TH HUSENI BAG MOULANA AZAD
BHARAMAL
ROAD ASMA MANZIL 1ST FLOOR R
NO 16 17 MADANPOORA BOMBAY
SAYED ABDUL
NA
6/17 SHEPHERD ROAD IBRAHIM
ALIM RAJABALI
MANSION 4TH FLR FLAT NO 17
BYCULLA MUMBAI
SMRUTI MAHESH MAHESH C DESAI
43/T/L WESTERN RAILWAY
DESAI
QUARTERS AGRIPADA MUMBAI
CENTRAL MUMBAI
ABIDALI K
KAMBERALI MOHD
72 SHUSTRI 2ND FLR JAIL ROAD (N)
ALLARAKHIA
ALI ALLARAKHIA
UMERKHADI MUMBAI
KIRTI JAYANTILAL JAYANTILAL PAREKH 33/35 SAYED MUKRI STREET 1ST
PAREKH
FLOOR GODOWN NO 2 KATHA BAZAR
MASJID BUNDER MUMBAI
LOLAKUMARI N
NA
A-6,RESERVE BANK QUARTERS,
KUTTY
MARATHAMANDIR ROAD, MUMBAI
CENTRAL, MUMBAINAHEED
MOHD SHAFI
43 ZAINAB MANZIL 1ST FLANK ROAD
CHOONAWALA
CHOONAWALA
DONGRI MUMBAI
ANISEH JALIL
MR SAYED JALIL
DINSHAW BAUG, FLAT 302/402 D. B.
JALALI
JALALI
IRANI WADI SHIVDAS CHAMPSI MARG
MAZAGAON MUMBAI
DOWN TOWN
NA
1 QUAY STREET DARUKHANA
TRADING
MAZAGAON MUMBAI
INVESTMENTS
JITENDRA G
NA
SUMER TOWER BLD NO.-1, FLAT NO.MEHTA
704 SETH MOTISHA ROAD MUMBAI
Maharashtra
400007
0000IN30115113132047
66.00 19-NOV-2013
Maharashtra
400007
0000IN30012610121463
60.00 19-NOV-2013
Maharashtra
400008
0000000000C2R0000240
270.00 19-NOV-2013
Maharashtra
400008
0000IN30048410029746
102.00 19-NOV-2013
Maharashtra
400008
0000IN30051310835802
42.00 19-NOV-2013
Maharashtra
400009
0000IN30154914978887
42.00 19-NOV-2013
Maharashtra
400009
0000IN30154914260826
60.00 19-NOV-2013
Maharashtra
400009
0000IN30038610008068
120.00 19-NOV-2013
Maharashtra
400009
0000IN30047642887218
294.00 19-NOV-2013
Maharashtra
400010
0000IN30010012367317
102.00 19-NOV-2013
Maharashtra
400010
0000IN30010010179348
36.00 19-NOV-2013
Maharashtra
400010
00001203840000203074
30.00 19-NOV-2013
AMARJIT SINGH
JAIDEV SINGH
NANDRAJOG
NANDRAJOG
ASHISH DILIPBHAI NA
SHAH
Maharashtra
400011
0000IN30203310015460
102.00 19-NOV-2013
Maharashtra
400011
00001302070000304376
60.00 19-NOV-2013
Maharashtra
400011
0000IN30203310015453
102.00 19-NOV-2013
Maharashtra
400011
0000IN30203310015486
102.00 19-NOV-2013
Maharashtra
400011
0000IN30203310015478
102.00 19-NOV-2013
SHAILENDRA
MADHUSUDAN
MADHUSUDAN
RANE
VANITA PRAKASH PRAKASH
SANGHVI
AMICHAND SANGHVI
CHARANJEET
SINGH
NANDRAJOG
GOURI
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI
CENTURION BANK, MODERN MILLS
CENTRAL BOMBAY INFOTECH PARK,
101, K.KHADYE MARG, MAHALAXMI,
MUMBAI
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI.
CHARANJEET SINGH B/6, N. M. JOSHI MARG, SARDAR
NANDRAJOG
PRATAP SINGH NAGAR, MUMBAI
PRATAP SINGH
B/6, N M JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
KANCHAN KAUR
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
SANTANU
SENGUPTA
SHAILAJA JHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30203310015437
102.00 19-NOV-2013
LA - VIEW, 6TH FLR FLAT NO 601, B J
MARG JACOB CIRCLE, BYCULLA
MUMBAI, MAHARASTRA
B/6, N. M. JOSHI MARG, SARDAR
PRATAP SINGH NAGAR, MUMBAI
19/9, SHANTI NAGAR, S. G. MARG,
JACOB CIRCLE, MUMBAI
Maharashtra
400011
0000IN30154915206175
42.00 19-NOV-2013
Maharashtra
400011
0000IN30203310015445
102.00 19-NOV-2013
Maharashtra
400011
00001203000000040821
435.00 19-NOV-2013
Maharashtra
400011
0000IN30088813943801
42.00 19-NOV-2013
Maharashtra
400012
0000IN30047640550127
126.00 19-NOV-2013
Maharashtra
400012
0000IN30047641317308
42.00 19-NOV-2013
Maharashtra
400012
0000IN30021412198194
3.00 19-NOV-2013
Maharashtra
400012
00001202250000103059
300.00 19-NOV-2013
BIG APPLE, 36 DR.SHIRODKAR ROAD, Maharashtra
PAREL, MUMBAI
PRABIR KUMAR JHA 1003/1004 ASHOKA TOWERS D WING Maharashtra
DR BABASAHEB AMBEDKAR ROAD
PAREL MUMBAI MAHARASHTRA
400012
0000IN30023910869334
102.00 19-NOV-2013
400012
0000IN30267932409535
102.00 19-NOV-2013
Maharashtra
400012
0000IN30047643528119
42.00 19-NOV-2013
Maharashtra
400012
0000IN30154915887075
102.00 19-NOV-2013
Maharashtra
400013
0000IN30047643330712
948.00 19-NOV-2013
Maharashtra
400013
0000IN30047643208890
1,218.00 19-NOV-2013
Maharashtra
400013
0000IN30047643295730
252.00 19-NOV-2013
NA
VITHAL NIWAS JACOB CIRCLE C RAM
SON TAILORS MUMBAI
CHANDRAKANT
RB II 264/10 1ST FLOOR CENTRAL
SHINDE
RLY QTRS DR J B MARG PAREL
MUMBAI
ISHWARLAL
92 MUNCIPAL BUILDING 2ND FLOOR
PANCHAL
ROOM NO 2 JERBAI WADIA ROAD
PAREL MUMBAI
PRAKASH TUKARAM NARAYAN BANSILAL ZOPDI SANGH
JADHAV
NO 1 ROOM NO 10 G D AMBEKAR
ROAD PAREL MUMBAI
MAHARASHTRA
ANIL VASANT
32, NEW NAIGAUM POLICE,OFFICER
SARDAL
QUATER, 2/14, OPP.POLICE HSPTL
AMBEKAR RD., PAREL, MUMBAI
RATAN SENGUPTA
VINOD VASANT
NA
NIMANKAR
VIVEKANAND
LAXMAN SHENOY
LAXMAN SHENOY
ABHISHEK
ASHOK LAKHANI
LAKHANI
ASHI SINGH
Amount
Due(in Rs.)
400011
NAVNEET KAUR
AMARJIT SINGH
NANDRAJOG
NANDRAJOG
NEELA NANUBHAI NANUBHAI
PARMAR
RAJASHRI ANIL
SARDAL
PINCode Folio Number of
Securities
B/6, SARDAR PRATAP SINGH NAGAR, Maharashtra
N. M. JOSHI MARG, MUMBAI.
NAFISA F NADIADI FAKHRUDDIN Y
NADIADI
RAMESH BERMU
SUVARNA
ASHUTOSH
CHANDRAKANT
SHINDE
MANISH
ISHWARLAL
PANCHAL
PRAFULL
PRAKASH JADHAV
State
ABHIJIT SINGH
HIMANSHU RAWAL SHRIRAM RAWAL
A/51 MEGHWADI DR S S RAO RD
LALBAUG MUMBAI
40/B NIRMALA NIWAS AAI MAI
MERWANJI ST PAREL MUMBAI
1ST FLOOR NSDL TCS TRADE
CENTRE KAMLA MILL LOWER PAREL
MUMBAI
CCIL 6TH FLOOR TRADE WORLD C
WING KAMALA CITY S B MARG
LOWER PAREL W MUMBAI
NSDL,TCS, TRADE CENTRE , FIRST
FLOOR, KAMALA MILLS COMPOIND,
SENAPATI BAPAT MARG,LOWER
PAREL, MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KRITHIKA B
R
CCIL 6TH FLOOR C WING TRADE
BALASUBRAMANIAN WORLD KAMALA MILLS S B MARG
LOWER PAREL MUMBAI
SHIVBUX RAI
A/I 218/219 SHAH AND NAHAR INDU
AGARWAL
ESTA DHANRAJ MILL COMPOUND
LOWER PAREL WEST MUMBAI
GURUSHANTAPPA
TCS 1ST FLOOR TRADE CENTRE
KAMALA MILLS COMPOUND S B
MARG LOWER PAREL MUMBAI
KISHAN SANKHLA
1205, BHAIRAV DARSHAN J B MARG
ELPHISTON ROAD MUMBAI
NA
1ST FLOOR NSDL TRADE CENTRE
KAMALA MILLS COMPOUND PAREL
MUMBAI
NA
NSCCL Trade World, Second Floor
S.B.Marg, Lower Parel Mumbai
S PETCHI MUTHU
TCS NSDL I FLOOR TRADE CENTER S
B MARG LOWER PERL KAMALA MILLS
CMPD MUMBAI
NISITH
FLAT NO.301, ORBIT TOWERS
BANDYOPADHYAY
FALCON CASTLE SOCIETY SENAPATI
BAPAT MARG, ELPHINSTON (W)
MUMBAI
B MUNEER AHMED 1STFLOOR NSDL TRADE CENTER
KAMALA MILLS LOWER PAREL
MUMBAI
DALIP SINGH
B 405, NESTLE -2 P B MARG LOWER
PAREL MUMBAI
VENKATESHWARLU NSDL TIN PHASE II TCS 3RD FLOOR
M
TRADE WORLD A WING KAMALA
MILLS COMPOUND LOWER PAREL
MUMBAI
MRUNAL SURYKANT B/704 NEELGANGA CHS S N PATH
LAMGE
MATULYA MILL COMPOUND LOWER
PAREL WEST MUMBAI
MAHARASHTRA
SATISH C AWASTHI NSDL I FLOOR TRADE CENTER
KAMALA MILLS COMPOUND S B
MARG LOWER PAREL MUMBAI
NA
214/5,SHIVNERI, DADASHAHEB
PHALKE RD, DADAR [EAST] MUMBAI
Maharashtra
400013
0000IN30047643353246
126.00 19-NOV-2013
Maharashtra
400013
0000IN30047643437619
204.00 19-NOV-2013
Maharashtra
400013
0000IN30047643279628
90.00 19-NOV-2013
Maharashtra
400013
0000IN30047643414467
102.00 19-NOV-2013
Maharashtra
400013
0000IN30047643318688
84.00 19-NOV-2013
Maharashtra
400013
00001100001100005652
30.00 19-NOV-2013
Maharashtra
400013
0000IN30047643295676
504.00 19-NOV-2013
Maharashtra
400013
0000IN30018311844584
42.00 19-NOV-2013
Maharashtra
400013
0000IN30154917946196
54.00 19-NOV-2013
Maharashtra
400013
0000IN30154915049641
42.00 19-NOV-2013
Maharashtra
400013
0000IN30047643272639
672.00 19-NOV-2013
Maharashtra
400013
0000IN30051311686794
24.00 19-NOV-2013
Maharashtra
400013
0000IN30047643300040
126.00 19-NOV-2013
Maharashtra
400014
00001301380000030920
42.00 19-NOV-2013
KHODAYAR
Maharashtra
400014
0000000000C2P0000160
222.00 19-NOV-2013
LADURAM
AGARWAL
MANOHAR KARVE
MEENA KISHAN
SANKHLA
NARESH
CHAURASIA
NSCCLSETTLEME
NT ACCOUNT
P NARAYANAN
PHALGUNI
BANDYOPADHYAY
SAIF AHMED M
SANJEEV DALIP
ROHILLA
SRIPADARAM
MADUNOORI
SWATI MRUNAL
LAMGE
YOJANA AWASTHI
ANIL
RAMCHANDRA
KAMBLI
PARIBORZ
DEMEHRI
689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
PADMAJA D JOSHI DATTATRAY
ADITYA SINGH
BHADOURIA
ALBIN DAVID
REBELLO
ANJALI
PADMAKAR
KARLEKAR
ANKUR ASHOK
GIRIJA SADASHIV
MANDREKAR
PRAMOD D
JAMNERKAR
PUNIT SURESH
MARATHE
SANDEEP BHAT
SARASWATI
MARUTI
GAITONDE
SENILA AERAZ
BHAGAD
VASANT
MORESHWAR
VAHALKAR
2/4 NEW MUNICIPAL TENEMENTS D G Maharashtra
MAHAJANI MARG SEWRI MUMBAI
ARUN G GANESHA B GANESHA RAO
RAO
BHUSHAN REWARI RADHA KRISHAN
REWARI
DIPINDER
NA
SANDHU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30154916575665
12.00 19-NOV-2013
Maharashtra
400016
0000IN30021411649496
30.00 19-NOV-2013
Maharashtra
400016
0000IN30047643323085
102.00 19-NOV-2013
Maharashtra
400016
0000IN30051310529105
24.00 19-NOV-2013
Maharashtra
400016
0000IN30047643202212
1,380.00 19-NOV-2013
Maharashtra
400016
0000IN30154915958853
102.00 19-NOV-2013
Maharashtra
400016
0000000000C2P0000200
504.00 19-NOV-2013
Maharashtra
400016
0000IN30302851937950
15.00 19-NOV-2013
Maharashtra
400016
0000IN30047640424362
60.00 19-NOV-2013
Maharashtra
400016
0000IN30154914861988
204.00 19-NOV-2013
Maharashtra
400016
0000IN30047643428729
102.00 19-NOV-2013
Maharashtra
400016
0000IN30038610046602
42.00 19-NOV-2013
201 SHIVAM APTS L J ROAD NEAR
Maharashtra
APPOLLO PHARMACY MAHIM WEST
MUMBAI
3/3 TAWASALKAR CHAWL CHAWL NO Maharashtra
3 ROOM NO 3 BALGOVINDAS ROAD
NEAR RUPAREL COLLAGE MUMBAI
400016
0000IN30047642593939
60.00 19-NOV-2013
400016
0000IN30088814237063
72.00 19-NOV-2013
NDTV 408 SUMER KENDRA P B MARG Maharashtra
WORLI MUMBAI
6 ROCK HOUSE WORLI HILL ROAD
Maharashtra
WORLI MUMBAI
81, AJANTA, 2ND FLOOR DR E.MOSES Maharashtra
ROAD WORLI MUMBAI
400018
0000IN30021410693868
66.00 19-NOV-2013
400018
0000IN30191810044843
300.00 19-NOV-2013
400018
0000IN30010010189647
102.00 19-NOV-2013
27/138 SHREE SADGURUKRUPA
SENAPATI BAPAT MARG NEAR
RUPAREL COLLEGE MUMBAI
MAHARASHTRA
J R REBELLO
THDL LTD EMERALDE COURT 704
LADY JAMSHEDJI ROAD MAHIM
MUMBAI
PADMAKAR
A/501 BAFNA APTS PT SATAVALEKAR
NARAYAN
MARG MOGUL LANE EAST MAHIM
KARLEKAR
MUMBAI
NA
FLAT 402 SHIV APARTMENTS OPP
JAIN MANDIR KAPAD BAZAR MAHIM
WEST MUMBAI
S A MANDREKAR
E/12 UNION HOUSE SOONAWALA
AGYARI MARG MAHIM MUMBAI
SH DINKER
10 BEAY MONDE 491 GEBRIEL ROAD
MAHIM BOMBAY
SURESH KRISHNAJI A 6 LOKMANYA NAGAR T K KATARIA
MARATHE
MARG MAHIM MUMBAI
NA
131 BELMOUNTE TOWER MOGUL
LANE MAHIN W MUMBAI
MARUTI GAITONDE B/7 SHANTI CO OP HOUSING
SOCIETY MOGUL LANE MAHIM
MUMBAI
AERAZ
A/102 MAKHDOOM SEA PALACE BLDG
1 FLR MAHIM CADELL RD MUMBAI
MORESHWAR V
VAHALKAR
PINCode Folio Number of
Securities
400015
DHANANJAI SINGH
BHADOURIA
TULSIDAS
GOPALDAS BHATIA
GOPALDAS
BHATIA
USHA LAXMIKANT LAXMIKANT
MANDREKAR
MANDREKAR
State
8 MHALSA MAHAL TAIKAL WADI
SHIVAJI PARK MUMBAI
First Name
Father/Husband First Address
Name
SANT LAL GUPTA
400018
0000IN30047643415870
42.00 19-NOV-2013
SUDESH JAIN
RAM KUMAR GUPTA TATA MOTORS LTD, 2ND FLOOR
Maharashtra
SANDOZ HOUSE SHIVSAGAR ESTATE
WORLI DR ANNIE BESANT ROAD
MUMBAI
P S JAIN
1/B 89 WORLI SEAFACE BOMBAY
Maharashtra
400018
0000000000C2S0000262
180.00 19-NOV-2013
SUMIT S SURI
SUDESH SURI
400018
0000IN30154917035551
228.00 19-NOV-2013
AMAR NATH
WIGHMAL
MAYA DASS
WIGHMAL
U TO SOLUTIONS I PVT LTD 202 MOTI Maharashtra
MAHAL 1ST FLOOR DR A B ROAD
WORLI NAKA MUMBAI
FLAT NO 5 BLDG NO 1 PLOT NO 510
Maharashtra
ADENWALA ROAD MATUNGA MUMBAI
400019
0000IN30047641550335
1,200.00 19-NOV-2013
RAVINDRA HOUSE 591/2 JAME
JAMSHED ROAD MATUNGA (E)
MUMBAI
54 RASIK VILLA BHAUDAJI X ROAD
ROAD NO 9 VINAYKUMAR OZA ROAD
MATUNGA MUMBAI
SOONA MAHAL II FLOOR FLAT NO 4
MARINE DRIVE N SUBHASH ROAD
MUMBAI MUMBAI
23 FAIRFIELD BEHIND FITZ HOTEL
CHURCHGATE MUMBAI
403 VIBHAVARI DINSHA WACHCHHA
ROAD CHURCHGATE MUMBAI
Maharashtra
400019
0000IN30112715363630
72.00 19-NOV-2013
Maharashtra
400019
0000IN30047610409208
60.00 19-NOV-2013
Maharashtra
400020
0000IN30088813155955
90.00 19-NOV-2013
Maharashtra
400020
0000IN30088813504902
360.00 19-NOV-2013
Maharashtra
400020
0000IN30047640273016
60.00 19-NOV-2013
C/O VIKAS SABHARWAL , C/O
HINDUSTAN UNILEVER LTD, 165/166
BACKBAY RECLAMATION MUMBAI
C/O SYNGENTA INDIA LTD ROYAL
INSURANCE BLDG,14 J TATA ROAD
CHURCHGATE MUMBAI
TATA CONSULTANCY SERVICES 11TH
FLR MAKER TOWERS E WING CUFFE
PARADE MUMBAI
10 GREYLAND C RLY OFFICERS
FLATS, 61 NEW MARINE LINES
MUMBAI
ROOM NO.110, MAHILA VIKAS
MANDAL DR. JAGANNATH BHONSLE
MARG OPP. V B CHAVAN CENTRE,
COLABA MUMBAI
Maharashtra
400020
0000IN30115121739476
30.00 19-NOV-2013
Maharashtra
400020
0000IN30047642782074
42.00 19-NOV-2013
Maharashtra
400020
0000IN30047643250285
378.00 19-NOV-2013
Maharashtra
400020
0000IN30267933314500
42.00 19-NOV-2013
Maharashtra
400020
0000IN30036010123319
72.00 19-NOV-2013
THE WALT DISNEY CO 12TH FLOOR
EXPRESS TOWERS NARIMAN POINT
MUMBAI
Maharashtra
400021
0000IN30154917529857
72.00 19-NOV-2013
JAYSHREE
NA
BHADRESH SHETH
SUNIL
BHUPENDRA
SHETH
JAL HOMEE
BILLIMORIA
BHUPENDRA
RASIKLAL SHETH
NA
KISHORI P
NA
GIDWANEY
KULKARNI NRIPEN KULKARNI
DATTAGURU
DATTAGURU
RAMCHANDRA
PRIYA
VIKASH
SABHARWAL
R P GIRIDHAR
R R PHANIRAO
RITESH KUNDU
RATAN CHANDRA
KUNDU
SHAKUNTALA
MEENA
PARAM SINGH
MEENA
SPANDANA
KANUPURI
K V K S SHARMA
ANAND ROY
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 Address
Name
State
PINCode Folio Number of
Securities
ANITA SINGH
ABHISHEK VERMA
Maharashtra
400021
0000IN30154917595047
102.00 19-NOV-2013
Maharashtra
400021
0000IN30014210373437
90.00 19-NOV-2013
Maharashtra
400021
0000IN30018313574022
102.00 19-NOV-2013
Maharashtra
400021
0000IN30047643211434
30.00 19-NOV-2013
MID EAST PORTFOLIO MANAGEMENT Maharashtra
LTD 144 ATLANTA 14TH FLOOR
NARIMAN POINT MUMBAI
400021
0000IN30088814857882
42.00 19-NOV-2013
Maharashtra
400021
0000IN30154915464021
102.00 19-NOV-2013
Maharashtra
400021
0000000000C2N0000124
306.00 19-NOV-2013
Maharashtra
400021
0000IN30115112486580
102.00 19-NOV-2013
Maharashtra
400021
0000IN30010010022239
72.00 19-NOV-2013
NARIMAN BHAVAN 9 FLOOR NARIMAN
POINT MUMBAI
121 ATLANTA NARIMAN POINT
MUMBAI
C/O TCS NIRMAL BLDG 9TH FLR
NARIMAN POINT MUMBAI
89/101 SHIVAM BLDG SION CIRCLE
EAST MUMBAI
SHREE NIKETAN, SCHEME NO 6 RD
NO 1 SION (E) MUMBAI
Maharashtra
400021
0000IN30021411271722
186.00 19-NOV-2013
Maharashtra
400021
0000IN30133018824527
102.00 19-NOV-2013
Maharashtra
400021
0000IN30047643273262
6,564.00 19-NOV-2013
Maharashtra
400022
0000IN30047643077845
102.00 19-NOV-2013
Maharashtra
400022
0000IN30045010446172
42.00 19-NOV-2013
4/266 ARHAM SION EAST ROAD
MUMBAI
66 PADMALAYA TV CHIDPMBARAN
ROAD SION
Maharashtra
400022
0000IN30133018323029
90.00 19-NOV-2013
Maharashtra
400022
0000IN30047642940165
66.00 19-NOV-2013
PLOT NO 31 COSMOS TOWN JAITAL
ROAD TAKLI SIM NAGPUR
Maharashtra
400022
0000IN30247040142746
42.00 19-NOV-2013
GAYATRI SHETTY SUNIL SHETTY
FICCI 2 ARCADEA BULDING 195
GROUND FLOOR NARIMAN POINT
MUMBAI
907 DALAMAL HOUSE JAMNALAL
BAJAJ ROAD NARIMAN POINT
MUMBAI
MCKINSEY AND COMPANY INC 21ST
FLOOR, EXPRESS TOWERS NARIMAN
POINT MUMBAI
TATA CONSULTANCY SERVICES 11TH
FLOOR AIR INDIA BUILDING MUMBAI
GUNJAN SONI
TILAK RAJ SONI
HAROON
ABDULLAH BIJLI
BEHR BIJLI
MARIAMMA L
VEETUS
M L VEETUS
MONA AJIT
RAMCHANDANI
NISHA RACHH
AJIT RAMCHANDANI 311-312 DALAMAL TOWER 211
NARIMAN POINT MUMBAI
VIJAY RACHH
LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
JUGAL KISHORE
C/O HANS AIR SERVICES PVT LTD
NIRMAL BLDG GR FLOOR NARIMAN
POINT MUMBAI
NA
106 ATLANTA NARIMAN POINT
MUMBAI
RAMMURTI
SACHDEV
SECURITIES
LIMITED
SUJATA DWIVEDI
TANJURE RATAN
SHAILESH
VINOD SINGHANIA KARTA VINOD
SINGHANIA
YAZDI JAMSHED
JAMSHED DORABJI
PAJNIGAR
PANJIGAR
ARVINDER SINGH MEHAR SINGH
OBHAN
OBHAN
BHALCHANDRA
NA
KRISHNA RAO
DESAI
KIRTHANA S NAIR SHASHIKUMAR NAIR
MALLIKA
SURENDRA
KHANOLKAR
MANISHA PATIL
SURENDRA
MADHUSUDAN
KHANOLKAR
PRAKASH S PATIL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
MRS HEENA
RATHIN SAMPAT
MR RATHIN HEMANT 17/1 KRISHNA KUNJ VRINDAVAN
Maharashtra
SAMPAT
SOCIETY N S MANKIKAR MARG SION
CHUNABHATTI MUMBAI
P N VARADACHAR
FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra
BOMBAY
PILLAPAKKAM
NATTU
KRISHNASWAMI
RAVINDER JIT
KAUR OBHAN
SUMITRA KRISHNA
SWAMI
VAISHALI NITIN
TAMBE
ARVINDER SINGH
101 SHIVAM BUILDING SION CIRCLE
OBHAN
MUMBAI
P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
NITIN ANANT TAMBE 119 A,EYA GROUND FLR FLAT NO 2
JAIN SOC GURU NANK HIGH SCHOOL
LANE BH SION HOSPITAL SION W
MUMBAI
VISHWAS C
CHANDRAKANT G
ANJALI GROUND FLOOR FLAT NO 4
GUPTE
GUPTE
AND 5, PLOT 47 ROAD NO.2, SION
(EAST) MUMBAI
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
BRAHMADEO
NA
NEW INDIA BHAVAN 34/38 BANK
NARAIN PRASAD
STREET FORT MUMBAI
G SAMPAT KUMAR NA
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G ROAD
FORT, BOMBAY
KAPIL MATHUR
DORAB RUSTOMJI
C/O TATA SHARE REGISTRY LTD
CHOTHIA
ARMY & NAVY BLDG 148, M G ROAD
FORT, BOMBAY
RAGHUNATH DAS RADHANATH DAS
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G ROAD
FORT, BOMBAY
SMITA DASH
AJAYA KUMAR
BANK OF MAHARASHTRA MCR
SAHOO
OFFICE JANMANGAL 2ND FLOOR
45/47 MUMBAI SAMACHAR MARG
FORT MUMBAI
VIHANG A VIRKAR AJIT P VIRKAR
DESAI AND DIWANJI 2ND FLOOR
LENTIN CHAMBERS DALAL STREET
MUMBAI
ARVIND V
VINAYAK SALUNKHE CHAWL NO 2 ROOM NO 47 KRANTI
SALUNKHE
NAGAR NEAR CENTRAL RAILWAY
COLONY KURLA EAST MUMBAI
SHALINI LAXMAN LAXMAN
9/337 NEHRU NAGAR KURLA E
NAIK
BALKRISHNA NAIK
MUMBAI
ALPESH
MAHADEV
DR AB ROAD NEHRUNAGAR ROOM
NAGVEKAR
NAGVEKAR
NO 127 NEAR PASSPORT OFFICE
PRABHADEVI MUMBAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400022
0000IN30051310416343
3.00 19-NOV-2013
400022
0000000000C2P0000290
504.00 19-NOV-2013
Maharashtra
400022
0000IN30047643077433
102.00 19-NOV-2013
Maharashtra
400022
0000000000C2S0000324
1,764.00 19-NOV-2013
Maharashtra
400022
00001201320000225333
6.00 19-NOV-2013
Maharashtra
400022
0000IN30014210319123
120.00 19-NOV-2013
Maharashtra
400023
0000000000C2A0000134
6.00 19-NOV-2013
Maharashtra
400023
0000IN30154918102291
60.00 19-NOV-2013
Maharashtra
400023
0000000000C2G0000148
1,764.00 19-NOV-2013
Maharashtra
400023
0000000000C2K0000192
1,764.00 19-NOV-2013
Maharashtra
400023
0000000000C2R0000153
504.00 19-NOV-2013
Maharashtra
400023
0000IN30115112632841
60.00 19-NOV-2013
Maharashtra
400023
0000IN30047642104013
30.00 19-NOV-2013
Maharashtra
400024
0000IN30133018671826
42.00 19-NOV-2013
Maharashtra
400024
0000IN30047610262029
102.00 19-NOV-2013
Maharashtra
400025
0000IN30047643086815
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ASHA A JATHNIA
ANIL A JATHNIA
C/O BHAVESH JATHNIA ICICI BANK
APTS, FLAT C 24 P BALU MARG
PRABHADEVI MUMBAI
34/667 ADARSH NAGAR WORLI
MUMBAI
ICICI BANK APARTMENT FLAT NO C 24 P BALU MARG PRABHADEVI
MUMBAI
5 MARLOW IST FLR POCHKHANWALA
ROAD WORLI BOMBAY
Maharashtra
400025
0000IN30154915563802
102.00 19-NOV-2013
Maharashtra
400025
0000IN30154916940550
102.00 19-NOV-2013
Maharashtra
400025
0000IN30154915581578
102.00 19-NOV-2013
Maharashtra
400025
0000000000C2J0000178
252.00 19-NOV-2013
140/B WORLI VILLAGE OPP B P T
QTRS WORLI MUMBAI
C/O P M PATHARE 21 MAIMOON APTS
2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI
BOMBAY
209 2ND FLOOR SAI SADAN HSG SOC
PRABAHDEVI STANDARD MILL LANE
MUMBAI MAHARASHTRA
216 ASHISH INDRL ESTATE GOKHALE
RD DADAR BOMBAY
151-B, TANNA RESIDENCY, 15TH.
FLR., PRABHADEVI, MUMBAI
(MAHARASHTRA)
401, WEST VIEW, V.S.MARG,
PRABHADEVI MUMBAI
504,SRI SIDDHI SAI APPT, OLD
PRABHADEVI ROAD,BEHIND BENGAL
CHEMICALS,OPP KUBER
TOWER,PRABHADEVI MUMBAI
70 GOKHALE ROAD (SOUTH) DADAR
MUMBAI
79 VITHAL NIWAS TERRACE FLAT
PRABHADEVI MUMBAI
A/43 OCEAN GOLD TWIN TOWERS
ROAD PRABHADEVI MUMBAI
20, UTKARSH J A RAUL ROAD
PRABHADEVI MUMBAI
SILVAN ROCHE FLAT NO 4 21
CARMICHAEL ROAD MUMBAI
16 MAYFLOWER OFF CARMICHAEL
ROAD MUMBAI
FLAT NO 4C SOMERSET PLACE, 61-D,
BHULABHAI DESAI MARG, OPP
SOPHIA COLLEGE, MUMBAI
Maharashtra
400025
0000IN30021410602258
102.00 19-NOV-2013
Maharashtra
400025
0000000000C2L0000103
882.00 19-NOV-2013
Maharashtra
400025
0000IN30051310750295
42.00 19-NOV-2013
Maharashtra
400025
0000000000C2M0000113
882.00 19-NOV-2013
Maharashtra
400025
0000IN30198310059176
330.00 19-NOV-2013
Maharashtra
400025
00001201200000012906
78.00 19-NOV-2013
Maharashtra
400025
0000IN30047642736003
72.00 19-NOV-2013
Maharashtra
400025
0000IN30154918454452
72.00 19-NOV-2013
Maharashtra
400025
0000IN30047643383400
840.00 19-NOV-2013
Maharashtra
400025
0000IN30047640004052
60.00 19-NOV-2013
Maharashtra
400025
0000IN30001110150733
102.00 19-NOV-2013
Maharashtra
400026
0000IN30047643388689
102.00 19-NOV-2013
Maharashtra
400026
0000IN30154914313040
42.00 19-NOV-2013
Maharashtra
400026
0000IN30010010078416
306.00 19-NOV-2013
ASMITA ABHIJIT
ABHIJIT J PARAB
PARAB
BHAVESH JATANIA ANIL JATANIA
JASODA R PATEL
R N PATEL
JOSEPH KINNY
ALEX KINNY
LALITA ANKUSH
MANJAREKAR
ANKUSH
MANJAREKAR
MACHHA
SHRIKANT
GANGARAM
MANOHAR
VAZIRANI
PARTHA SEN
GUPTA
MACHHA
GANGARAM
SAYANNA
SURESH
POOJA JAY
SHARMA
PRASHANT
KONNANATH
JAY SHARMA
AJIT KUMAR
SENGUPTA
NA
SUBRA TRADING NA
PVT LTD
TRUPTI WILANKAR KEDAR WILANKAR
VIJAY JOSHI
NA
VIVEK MAVANI
NA
ADNAN AHMAD
NA
ATUL KUMAR
AGRAWAL
BALKRISHAN
UBEROI
KRISHNA KUMAR
AGRAWAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALRAM KRISHNA RAJENDRA
SEKSARIA
SEKSARIA
GOPAL RAO DESHMUKH MARG
MAHESHWAR NIKETAN-33 MUMBAI
Maharashtra
400026
00001301440000033628
36.00 19-NOV-2013
BALRAMKRISHNA
SEKSARIA
BHARTI PARAG
SHAH
SUNDERMAL
SEKSARIA
NA
Maharashtra
400026
00001301440000297625
102.00 19-NOV-2013
Maharashtra
400026
0000IN30001110026140
600.00 19-NOV-2013
BRIJMOHAN
SEKSARIA
CHITTARANJAN
DAMODARDAS
SHAH
DEVRAYENDRA
SEKSARIA
DHANRAJ
PRABHAKAR
TALARI
DINA SHREEKANT
AMIN
HARI SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
62/B MEHAR APPT 6TH FLR OPP
PRITHVI BLDG ALTAMOUNT ROAD,
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
73 MOUNT UNIQUE -B PEDDAR
ROAD BOMBAY
Maharashtra
400026
00001301440000300069
102.00 19-NOV-2013
Maharashtra
400026
0000000000C2C0000149
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
400026
SHREEKANT AMIN
BLOCK - A, FLAT NO.54, 5TH FLOOR,
MEHERINA APTS, NEPEANSEA ROAD,
MUMBAI
FEROZA P
P A NARIELWALA
BREACH CANDY GARDENS B DESAI
NARIELWALA
ROAD BOMBAY
G L SEKSARIA
L SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
GAUTAM M
MANESH H
606, SHIVTIRTH NO.2, BHULABHAI
GANJAWALA
GANJAWALA
DESAI ROAD, MUMBAI
GHULAM RASOOL AMSOFI
A-12 INCOME TAX COLONY PEDDAR
SOFI
ROAD MUMBAI
H R SEKSARIA
R SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
KAMALNATH NITIN NITIN
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
KAMALNATH
NITIN SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
KAMALNATH
MANIKCHAND
GOPAL RAO DESHMUKH MARG
SEKSARIA
SEKSARIA
MAHESHWAR NIKETAN-33 MUMBAI
KESHAVMANGAL NARAYAN SEKSARIA G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
KISHANMURARI R RAM SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
MADHUSUDAN
PURSHOTTAM
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
SEKSARIA
NIKETAN MUMBAI
MAHESHANAND
SHARAD SEKSARIA G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
MALAGOPI
VINOD SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
Maharashtra
400026
00001301440000033541
102.00 19-NOV-2013
Maharashtra
400026
0000000000C2D0000195
84.00 19-NOV-2013
Maharashtra
400026
0000IN30047642369240
102.00 19-NOV-2013
Maharashtra
400026
0000000000C2F0000104
180.00 19-NOV-2013
Maharashtra
400026
00001301440000221669
102.00 19-NOV-2013
Maharashtra
400026
0000IN30045011880814
72.00 19-NOV-2013
Maharashtra
400026
00001201080000013348
102.00 19-NOV-2013
Maharashtra
400026
00001301440000221766
102.00 19-NOV-2013
Maharashtra
400026
00001301440000213402
102.00 19-NOV-2013
Maharashtra
400026
00001301440000297678
102.00 19-NOV-2013
Maharashtra
400026
00001301440000033535
102.00 19-NOV-2013
Maharashtra
400026
00001301440000300073
102.00 19-NOV-2013
Maharashtra
400026
00001301440000216076
102.00 19-NOV-2013
Maharashtra
400026
00001301440000297697
102.00 19-NOV-2013
Maharashtra
400026
00001301440000300088
102.00 19-NOV-2013
Maharashtra
400026
00001301440000297606
102.00 19-NOV-2013
D K SHAH
GOPINATH
SEKSARIA
M TALARI
1,764.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MANEKJEEVAN
SEKSARIA
MRMADHUSUDAN
P SEKSARIA
MRSHARADCHAN
DAN L SEKSARIA
MRVALLABBIHARI
R SEKSARIA
NIKHIL S KOTHARI
RAJIV SEKSARIA
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
122, SUMMER VILLE BHULABHAI
DESAI ROAD MAHALAXMI MUMBAI
62/B MEHAR APPT 6TH FLR OPP
PRITHVI BLDG ALTAMOUNT RD,
MUMBAI
703 OLYMPUS ALTAMOUNT ROAD
MUMBAI
81, 9TH FLOOR DEEPAK PEDDER
ROAD MUMBAI
L
Maharashtra
400026
00001301440000033632
102.00 19-NOV-2013
Maharashtra
400026
00001301440000219005
102.00 19-NOV-2013
Maharashtra
400026
00001301440000221367
102.00 19-NOV-2013
Maharashtra
400026
00001301440000218945
102.00 19-NOV-2013
Maharashtra
400026
0000IN30018310074817
102.00 19-NOV-2013
Maharashtra
400026
0000IN30001110021196
900.00 19-NOV-2013
Maharashtra
400026
0000IN30115112888004
102.00 19-NOV-2013
Maharashtra
400026
0000IN30027110061747
600.00 19-NOV-2013
SHIV HARI SEKSARIA 33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
SANTOSH SEKSARIA G.DESHMUKH MARG 33 MAHESHWAR
NIKETAN MUMBAI
NA
1 GROSVENOR HOUSE PEDDAR
ROAD MUMBAI
RAJKISHORE M
MADAN SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
RAJKISHORE
MADAN
G.DESHMUKH MARG 33 MAHESHWAR
MADAN SEKSARIA
NIKETAN MUMBAI
Maharashtra
400026
00001301440000033588
102.00 19-NOV-2013
Maharashtra
400026
00001301440000216061
102.00 19-NOV-2013
Maharashtra
400026
0000IN30014210058559
900.00 19-NOV-2013
Maharashtra
400026
00001301440000218658
102.00 19-NOV-2013
Maharashtra
400026
00001301440000215866
102.00 19-NOV-2013
Roshni H Contractor Hoshang D Contractor S - 1 Godrej Baug Off Nepean Sea Road
Mumbai
SHAMSHAD
G R SOFI
A-12 INCOME TAX COLONY PEDDAR
RASOOL SOFI
ROAD MUMBAI
SHARADCHANDAN LALIT SEKSARIA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
SORAB BEHRAMJI BEHRAMJI BHAYA
SHYAM NIVAS BLOCK 7 FLAT NO
BHAYA
42,4TH FLOOR 51 BHULABHAI DESAI
ROAD MUMBAI
Sanjiv Malhotra
Sardari Lal Malhotra
6, Lyndewode House, Bomanji Petit Rd,
Near Parsi Hospital, Mumbai
VALLABBIHARI
RAMCHANDRA
G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
SEKSARIA
NIKETAN MUMBAI
VIDHYASAGAR R RAJESH SEKSARIA G.DESHMUKH MARG 33 MAHESHWAR
SEKSARIA
NIKETAN MUMBAI
VISHWADHARA V VISHWAJIT
21 KHUSHNUMA APTS 29 M L
DAHANUKAR
DAHANUKAR
DAHANUKAR MARG MUMBAI
Maharashtra
400026
0000IN30009510040270
102.00 19-NOV-2013
Maharashtra
400026
00001201080000016581
102.00 19-NOV-2013
Maharashtra
400026
00001301440000300054
102.00 19-NOV-2013
Maharashtra
400026
0000000000C2S0000397
882.00 19-NOV-2013
Maharashtra
400026
0000IN30287120091730
585.00 19-NOV-2013
Maharashtra
400026
00001301440000297631
102.00 19-NOV-2013
Maharashtra
400026
00001301440000216095
102.00 19-NOV-2013
Maharashtra
400026
0000IN30014210064573
72.00 19-NOV-2013
SEKSARIA
PURSHOTTAM
SEKSARIA LALIT
SEKSARIA
RAMCHANDRA
NA
PARAG
NA
JAYANTILAL SHAH
PAYAL
AGGARWAL
PRADEEP
NAROTTAM
YAGNIK
PRASAD KASHI
SEKSARIA
PREMLATA S
SEKSARIA
RABINDRA HAZARI
D C AGGARWAL
NAROTTAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
KERSI P GAZDAR
NA
Maharashtra
400027
0000IN30001110524896
60.00 19-NOV-2013
RASHMI P
KARANDIKAR
SUSHILA JAIN
P U KARANDIKAR
Maharashtra
400027
0000IN30048410870022
60.00 19-NOV-2013
Maharashtra
400027
0000000000C2S0000308
252.00 19-NOV-2013
PRAVINA
NIRANJAN
PRADHAN
PUSHKARAJ
CHANDRAKANT
GUMASTE
RESHMA SANJAY
SHARMA
NIRANJAN SURESH
PRADHAN
Maharashtra
400028
0000IN30012611137800
90.00 19-NOV-2013
Maharashtra
400028
0000IN30115112729791
174.00 19-NOV-2013
400028
00001201090001198424
36.00 19-NOV-2013
SHANKARLAL
UMEDMAL JAIN
UMEDMAL JAIN
400028
0000IN30115112812584
348.00 19-NOV-2013
SHEILA SURESH
PRADHAN
SURESH GOVIND
PRADHAN
42/A,4TH FLOOR, INDRAYANI
Maharashtra
COPLEX, J.K.SAWANT MARG,DADAR
MUMBAI
BLOCK NO 7 2ND FLOOR SHANKER H Maharashtra
S COOP SOCIETY BHAVANI SHANKAR
ROAD DADAR MUMBAI
FLAT NO 3 , 2ND FLOOR DADAR SAI Maharashtra
KIRTI C H S Y WING 702 ANANT
PATIL ROAD DADAR BOMBAY
400028
0000IN30012610665383
90.00 19-NOV-2013
SHWETA S NAIK
SHREEPRAKASH D
NAIK
FLAT NO 602, PEACE HAVEN N H
Maharashtra
KALE ROAD, GOKHALE ROAD (S) OPP
MAHARASHTRA SCHOOL MUMBAI
400028
0000IN30047643201496
60.00 19-NOV-2013
USHA VASANT
SOHONI
YASHAVANT
ATHAVALE
Maharashtra
400028
0000IN30021411810912
36.00 19-NOV-2013
Maharashtra
400029
0000IN30047641162239
54.00 19-NOV-2013
Maharashtra
400030
0000IN30014210370006
78.00 19-NOV-2013
Maharashtra
400031
0000IN30302850615574
78.00 19-NOV-2013
Maharashtra
400033
0000IN30047640812014
84.00 19-NOV-2013
Maharashtra
400034
0000IN30112716628367
102.00 19-NOV-2013
BASANT JAIN
CHANDRAKANT K
GUMASTE
SANJAY
7/2 RUSTOM BAUG SANT SAVITA
MARG BYCULLA MUMBAI.
2/4, M H COMPOUND PATANWALA
MARG BYCULLA MUMBAI
C/O SHATRUN JAY DARSHAN
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA BOMBAY
FLAT NO 3 2ND FLOOR DADAR SAI
KIRTI CHS Y WING 702 ANANT PATIL
ROAD DADAR MUMBAI
SHRI GANPATI NIWAS 335 VEER
SAVARKAR MARG DADAR MUMBAI
FLAT NO 08 1ST FLOOR SHRI
GANESH KRUPA 83 VEER SAVARKAR
MARG SHIVAJI PARK DADAR W
MUMBAI MAHARASHTRA
GURUVAYUR
G N KRISHNAN
T 490 AIR INDIA LTD II HOUSING
KRISHNAN
COLONY KALINA SANTACRUZ EAST
NEELAKANTAN
MUMBAI
RONALD CANUTE LEO ANTHONY
GLAXOSMITHKLINE DR ANNIE
SEQUEIRA
SEQUEIRA
BESANT ROAD WORLI MUMBAI
SUDHAMAN
CHANDRASEKARAN A 15 TARANG VIHAR P AND T
CHANDRASEKARA
OFFICERS COLONY R A KIDWAI
N
ROAD WADALA MUMBAI
MHEPAT
SAKHARAM
34/2450 AKASH CO HSG SOC
SAKHARAM
DATTARAM LAD MARG KALA CHOWKI
SALEKAR
MUMBAI
BHARAT
CHAMPAKLAL
508/A NEW GANJAWALA BLDG 2ND
CHAMPAKLAL
LAXMIDAS SOLANKI FLR R NO 18 A ARTHUR ROAD
SOLANKI
TARDEO MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
NEETA BHARAT
SOLANKI
BHARAT
CHAMPAKLAL
SOLANKI
RATANSHI KORSHI
VISHARIA
TARACHAND R
VISHARIA
ANUPAM
SHIVKUMAR
GUPTA
FARZAN NARI
NALAWALA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
508/A NEW GANJAWALA BLDG 2ND
Maharashtra
FLR R NO 18 A ARTHUR ROAD
TARDEO MUMBAI
9 WADIA STREET BAI MAHAL 3RD
Maharashtra
FLOOR ROOM NO 3 - 4 TARDEO
MUMBAI
SHIVKUMAR GUPTA A-61 GRAND PARADI KEMPS CORNER Maharashtra
MUMBAI
400034
0000IN30112716628414
102.00 19-NOV-2013
400034
00001203320000587149
90.00 19-NOV-2013
400036
00001202430000004578
102.00 19-NOV-2013
NARI NALAWALA
Maharashtra
400036
0000IN30302851382507
12.00 19-NOV-2013
Maharashtra
400036
0000000000C2G0000139
504.00 19-NOV-2013
Maharashtra
400036
0000000000C2K0000231
84.00 19-NOV-2013
Maharashtra
400036
0000000000C2K0000306
420.00 19-NOV-2013
SHIVKUMAR GUPTA A/61 GRAND PARADI KEMPS CORNER Maharashtra
MUMBAI
400036
00001202430000004582
102.00 19-NOV-2013
RUSI S NANAVATTI
GOURI DAS
DILIP DAS
KAMAL SINGH
BORAR
KHURSHED
NASARVANJI
JAMSHEDJI DADY
MEERA
SHIVKUMAR
GUPTA
MEHRA RUSI
NANAVATTI
ROHIT ANANTRAI
VYAS
SUNAND BHOJANI
AMICHAND BORAR
NASARVANJI
1ST FLOOR DOONGER WADI PARSI
QRTS NR LOWER BUNGLI KEMS
CORNER MUMBAI
E-104/D, SIMLA HOUSE NEPEAN SEA
ROAD BOMBAY
MATRU ASHISH B-3 13TH FLR 39
NEPEAN SEA ROAD BOMBAY
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
NA
12 BEST VIEW S RAGHAVJI ROAD
GOWALIA TANK MUMBAI
UDAY BHOJANI
32 MONALISA 10 BQMANJIPETIT
ROAD MUMBAI
ASHOK
211, 'C', GRANDPARADI, KEMPS
CORNER, MUMBAI
UDAY
32 MONALISA 10 BOMANJI PETIT
ROAD NEXT TO PARSI HOSPITAL
MUMBAI
AB
189/1905 C G S COLONY SECTOR-6
KADAKAPCEDLIKAY ANTOPHILL MUMBAI
AL
KOTIAN
902 9 DOSTI ASTER 0 S M ROAD
ANTOP HILL MUMBAI, MAHARASHTRA
Maharashtra
400036
0000000000C2M0000103
360.00 19-NOV-2013
Maharashtra
400036
0000IN30088813053724
72.00 19-NOV-2013
Maharashtra
400036
0000IN30047640482977
120.00 19-NOV-2013
Maharashtra
400036
00001203000000039140
138.00 19-NOV-2013
Maharashtra
400036
0000IN30047642955448
120.00 19-NOV-2013
Maharashtra
400037
0000IN30290242274480
24.00 19-NOV-2013
Maharashtra
400037
0000IN30115112448084
72.00 19-NOV-2013
PRITI A SONI
ASHOK BABURAM
SONI
Maharashtra
400037
0000IN30302851326552
6.00 19-NOV-2013
SANDHYA R
JATHAR
RAJESH
Maharashtra
400037
0000IN30154916331526
90.00 19-NOV-2013
URVASHI ASHOK
KADAKIA
VARSHA UDAY
BHOJANI
BINJIT KUMAR
DURGA PRASAD
KUTTY KOTIAN
ROOM NO 186 KISMAT NAGAR
BEHIND AMULAKH AMICHAND
SCHOOL WADALA WADALA EAST
MUMBAI
8-A, SAFFIRE FLAT NO 301, BHAKTI
PARK , WADALA EAST , OPP IMAX
MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
GEPL CAPITAL
PVT LTD NADIAD
KAMALKANT
KRISHNA
BANDKAR
SWAPNIL ASHOK
TAWADE
NA
Maharashtra
400039
00001201260000010542
45.00 19-NOV-2013
Maharashtra
400042
0000IN30047640947013
15.00 19-NOV-2013
Maharashtra
400042
0000IN30051312788912
15.00 19-NOV-2013
KAVITHA
BALASUBRAMANIA
N
SACHIN DINKAR
SHEWALE
MURALI
KALYANASUNDARA
M
DINKAR MAHADEV
SHEWALE
D-21, DHANRAJ MAHAL, C. S. M.
MARG, COLOBA, MUMBAI
2/17 SHALI NIVAS KANJUR VILLAGE
HANUMAN MANDIR RD BHANDUP
MUMBAI
TERU PAWALO PARERA CHAWL
ROOM NO 2 UPPER PAKHADI KANJUR
MARG EAST MUMBAI
15 402 ANIKET PREM JYOT HSG
CMPLX NR IOC COLONY CHEMBUR
MUMBAI
S.NO. 10 FLAT NO. 15 PADMAJA PARK
BLDG. A1 PLOT NO. 1 & 2 KATRAJ
PUNE
PLOT NO 17 SAMUDRI N S ROAD NO
10 JVPD JUHU MUMBAI
''RAHEJA HAVEN'' PRANANJALI, FLAT101 10TH ROAD, JVPD, JUHU MUMBAI
Maharashtra
400043
0000IN30047643237572
672.00 19-NOV-2013
Maharashtra
400046
00001201060000422278
12.00 19-NOV-2013
Maharashtra
400049
0000IN30047642816802
102.00 19-NOV-2013
Maharashtra
400049
0000IN30032710366587
51.00 19-NOV-2013
102 OYSTER SHELL JUHU BEACH
NEAR PALM GROVE HOTEL MUMBAI
Maharashtra
400049
0000IN30012610230963
108.00 19-NOV-2013
PARVATHY PILLAI PRASHANT R PILLAI F/101 NORTH BOMBAY SOCIETY
JUHU ROAD MUMBAI
PRAYANK
DILEEP SINGH
2 NIRMAN 13 JUHU N S ROAD
DHADDHA
DHADDHA
BOMBAY
RAJUL MAULIK
MAULIK VAJU KOTAK 102 OYSTER SHELL JUHU BEACH
KOTAK
NEAR PALM GROVE HOTEL MUMBAI
Maharashtra
400049
0000IN30047643332748
294.00 19-NOV-2013
Maharashtra
400049
0000000000C2P0000125
180.00 19-NOV-2013
Maharashtra
400049
0000IN30012610231224
108.00 19-NOV-2013
SONAL SHETH
Maharashtra
400049
0000IN30048410896730
150.00 19-NOV-2013
Maharashtra
400049
00001203990000009887
90.00 19-NOV-2013
Maharashtra
400050
0000IN30154917285940
102.00 19-NOV-2013
Maharashtra
400050
0000IN30023911314438
150.00 19-NOV-2013
Maharashtra
400050
0000IN30075710797474
60.00 19-NOV-2013
Maharashtra
400050
0000IN30012610864445
42.00 19-NOV-2013
KRISHNA
ASHOK
DEVANGI MAHESH MAHESH BHUTA
BHUTA
JYOTIKA BATRA
SANDEEP BATRA
MAULIK VAJU
KOTAK HUF
VAJU KOTAK
KETAN SHETH
SALONI BUNGLOW 21 FRIENDS
SOCIETY N S ROAD NO 6 JVPD VILE
PARLE WEST MUMBAI
ZENOBIA A
NA
BESANT VILLA THEOSOPHICAL
KHODAIJI
COLONY JUHU MUMBAI
ANAMIKA MISHRA BARORUCHI MISHRA FLAT NO 4, GAUTAM APARTMENTS 72
PALI HILL RD BANDRA - WEST
MUMBAI
ANNIE SANSARE DEVENDRA
11 COLOMBIA, ST. DOMINIC ROAD,
SANSARE
BANDRA (W), MUMBAI
ARSHDEEP SINGH NA
2 ASIT APARTMENTS KANE ROAD
MOUNT MARY BANDRA WEST
MUMBAI
BOISHAKH
KESHAB CHANDRA D 10 METROLITAN PALI HILL ROAD
CHANDRA
CHATTERJEE
BANDRA (W) MUMBAI
CHATTERJEE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
FABIAN REBELLO
EDGAR REBELLO
GAVE E
PALKHIVALA
GEETA S JAISING
GLORY HOUSE FLAT NO 201 PLOT NO Maharashtra
27 WARODA ROAD BANDRA WEST
MUMBAI
ERACH PALKHIVALA 4B, JER MANSION, BEHIND TATA
Maharashtra
BLOCKS, OFF. TURNER ROAD,
BANDRA, MUMBAI
SRICHAND JAISING 504 SAND PEBBLES 688 PERRY
Maharashtra
CROSS RD BANDRA WEST MUMBAI
GLENDA REBELLO FABIAN REBELLO
KAMINI G
MOTWANI
KEITH DSOUZA
State
GURBUX G
MOTWANI
JOESEPH DSOUZA
GLORY HOUSE FLAT NO 201 PLOT NO Maharashtra
27 WARODA ROAD BANDRA WEST
MUMBAI
201 SALISBURY PARK PALI HILL
Maharashtra
NAKA BANDRA WEST MUMBAI
38 B2 ELLO ARCADE CHS 3RD FLOOR Maharashtra
HILL ROAD BANDRA MUMBAI
KRISHNA
NA
MUKHERJEE
KRISHNAN
KRISHNASWAMY
VENKATACHALAM VENKATACHALAM
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400050
0000IN30047640870939
60.00 19-NOV-2013
400050
0000IN30160410071703
66.00 19-NOV-2013
400050
0000IN30047640558560
102.00 19-NOV-2013
400050
0000IN30047640870859
60.00 19-NOV-2013
400050
0000000000C2K0000254
24.00 19-NOV-2013
400050
0000IN30047643375194
12.00 19-NOV-2013
6 PANORAMIC VIEW UNION PARK
PALI HILL,BANDRA WEST MUMBAI
FLAT NO 14 6TH FLR MANVENDRA
APT PLOT NO 364-365 16TH ROAD
BANDRA W MUMBAI
NEELAM GULAM
GULAM MOHD
LILLU VILLA, 5TH FLOOR SNDRAW
MOHD PESHIMAM MUSHIRA PESHMAM ROAD BANDRA (W) MUMBAI
Maharashtra
400050
0000IN30010012372236
102.00 19-NOV-2013
Maharashtra
400050
0000IN30247040144839
222.00 19-NOV-2013
Maharashtra
400050
0000IN30047610470657
102.00 19-NOV-2013
NEVILLE Z
GINWALLA
PANAYIL
GEEVARGHESE
PHILIP
PRIYA MEHRA
ZUBIN P GINWALLA
Maharashtra
400050
0000IN30047643211642
189.00 19-NOV-2013
Maharashtra
400050
0000000000C2P0000205
432.00 19-NOV-2013
Maharashtra
400050
0000IN30047642754740
162.00 19-NOV-2013
RENU SUSHIL
RUNGTA
SUSHIL M RUNGTA
Maharashtra
400050
0000IN30267932125793
9.00 19-NOV-2013
ROHIT MOHAN
L M PRASAD
C/O SHALABH MOHAN B 82 COZIHOM Maharashtra
APTTS PALI HILL 251 BANDRA
MUMBAI
SIBA PRASAD BASU FLAT NO 403 404 CLASSIC CORNER
Maharashtra
HILL ROAD ABOVE CAFE MOCHA
BANDRA WEST MUMBAI
ANAND SAMTANI
11 FERNS MANSION OPP ST
Maharashtra
ANDREWS CHURCH ABOVE YACHT
RESTAURANT HILL ROAD BANDRA
(W) MUMBAI
400050
0000IN30047642125626
96.00 19-NOV-2013
400050
0000IN30014210365187
102.00 19-NOV-2013
400050
0000IN30154914135538
120.00 19-NOV-2013
RUDRA BASU
SATI ANAND
SAMTANI
P K VARGHESE
RAJINDER MEHRA
27 JUMBO 1ST ROAD BANDRA WEST
MUMBAI
FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST
BOMBAY
A/95 COZIHOM PALI HILL BANDRA
WEST MUMBAI
11 CASSIAS OPP HONGKONG BANK
TURNER ROAD BANDRA MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHOUKAT ALI
QURESHI
RASOOL BUX
Maharashtra
400050
0000000000C2S0000201
252.00 19-NOV-2013
Maharashtra
400050
0000IN30047610544236
102.00 19-NOV-2013
Maharashtra
400050
0000000000C2V0000167
Maharashtra
400050
0000IN30154915997864
102.00 19-NOV-2013
Maharashtra
400050
00001201850000010175
60.00 19-NOV-2013
ANIMESH DWIVEDI KARTIKEYA DWIVEDI ALTIUS FINSERV 9TH FLOOR NAMAN Maharashtra
CENTER C 31 OPP DENA BANK BKC
BANDRA EAST MUMBAI
MAHARASHTRA
ARCHANA G
P R GANGADHAR
NATIONAL STOCK EXCHANGE OF
Maharashtra
INDIA TCS 5TH FLOOR C/1 BLOCK G
BKC BANDRA EAST MUMBAI
BHARAT DEORE
NIMBAJI DEORE
TATA CONSULTANCY SERVICES 3RD Maharashtra
FLOOR NATIONAL STOCK EXCHANGE
EXCHANGE PLAZA C-1 BLOCK G B K
C BANDRA EAST MUMBAI
400051
0000IN30302851217304
12.00 19-NOV-2013
400051
0000IN30047643233117
126.00 19-NOV-2013
400051
0000IN30047643379717
294.00 19-NOV-2013
Infrastructure
Leasing And
NA
Maharashtra
400051
0000IN30009510736775
7,068.00 19-NOV-2013
MOL GLOBAL
SOFTWARE
ALLIANCES PVT
RAJESH N DHURI
NA
Maharashtra
400051
0000IN30047643420437
744.00 19-NOV-2013
UTI SECURITIES LTD,1ST FLOOR
Maharashtra
DHEERAJ ARMA , ANANT KANEKAR
MARG STATION ROAD,BANDRA
(EAST) MUMBAI
ANAND N HINDUJA NANDLAL B HINDUJA 735/A CHANDRA NIVAS FIRST FLOOR Maharashtra
9TH ROAD KHAR WEST MUMBAI
400051
0000IN30036010129710
102.00 19-NOV-2013
400052
0000IN30047640923518
60.00 19-NOV-2013
Anil Nath
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
SUROOR HUSSAIN RIAZAR HUSSAIN
1ST FLOOR CONCORDE APTS
BULLOCK ROAD BANDSTAND
BANDRA (W) MUMBAI
VEENA MATTA
CHANDRASEKHARA 13 SATYA 15TH RD BANDRA BOMBAY
N NILAKANTAN
400050
WASIB GULAM
GULAM PESHIMAM 169 LILY VILLA ANDREWS RD 5TH FLR
PESHIMAM
BANDRA WEST MUMBAI
NAVINA SANDEEP SANDEEP
102 WILNOMONA, PALI HILL, BANDRA
BHARGAVA
[ WEST ], MUMBAI,
The IL And FS Financial Centre Plot C
22 G Block Bandra Kurla Complex
Mumbai
503, KESHAVA BANDRA KURLA
COMPLEX BANDRA - E MUMBAI
NAMDEO J DHURI
Rajendra Nath
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 19-NOV-2013
Maharashtra
400052
0000IN30047610023292
60.00 19-NOV-2013
HEMU PRIBHUDAS PRIBHUDAS G
THAKUR
THAKUR
701, 7TH FLOOR,GABBANA HOUSE
15TH ROAD, KHAR DANDA, KHAR W
MUMBAI
7 GANGOTRI 5TH ROAD KHAR
MUMBAI
Maharashtra
400052
0000IN30047641605445
120.00 19-NOV-2013
JAMILA D
DADARKAR
144 GULISTAN BLDG 1ST FLOOR S V
ROAD KHAR MUMBAI
Maharashtra
400052
0000IN30154915966247
102.00 19-NOV-2013
DEEPAK
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Maharashtra
400052
0000000000C2K0000107
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KURPAD
G S KURPAD
GUNDAPPA
SRIRAM
MANISH
PADAMSHI
PADAMSHI JAGANI
MANGAL MITRA 6TH FLOOR 16TH
ROAD KHAR WEST BOMBAY
15 JAY NIKETAN 16TH ROAD OPP M S Maharashtra
CO OP BANK KHAR WEST MUMBAI
400052
0000IN30047641526077
6.00 19-NOV-2013
MIRACLE
NA
ENTERTAINMENTS
PVT LTD
PANDIT
NA
SIDDHARTH
ASHOK
PUSHPA B
BHUPENDRA
CHOVATIA
MANIK SMRUTI, GROUND FLOOR
16TH ROAD, KHAR ( W ) MUMBAI
Maharashtra
400052
0000IN30047643427648
108.00 19-NOV-2013
327,KRISHNA SADAN, LINKING
ROAD,KHAR, MUMBAI
Maharashtra
400052
0000IN30082910002823
30.00 19-NOV-2013
402 4TH FLOOR MAYFAIR RESIDENCY Maharashtra
NEAR RAMKRISHNA MISSION
HOSPITAL 9TH ROAD KHAR WEST
MUMBAI
FLAT NO 302 GODS GIFT APARTMENT Maharashtra
MAHESHWARI NAGAR ANDHERI EAST
MUMBAI
36 SAGAR SANDEEP, N DUTTA MARG, Maharashtra
4 BUNGALOAS, ANDHERI (W) MUMBAI
400052
0000IN30075710815334
102.00 19-NOV-2013
400052
0000IN30047643250543
84.00 19-NOV-2013
400053
00001201210000040333
60.00 19-NOV-2013
B 102 OBEROI SKY HEIGHTS
Maharashtra
LOKHANDWALA BACK ROAD
ANDHERI WEST MUMBAI
RAVINDER KUMAR
A 301 FLORIDA Y 11 SHASTRI NAGAR Maharashtra
NIJHAWAN
ANDHERI WEST MUMBAI
DHARMENDRA
18/703 INDRA DARSHAN
Maharashtra
PRAKASH SAKSENA LOKHANDWALA ANDHERI W MUMBAI
400053
0000IN30048410720579
42.00 19-NOV-2013
400053
0000IN30047643244802
441.00 19-NOV-2013
400053
0000IN30021410792736
114.00 19-NOV-2013
BISWAJIT BASU
AHI BHUSAN BASU
400053
0000IN30047643420867
102.00 19-NOV-2013
DEEPAKK DUTTA
JOGINDER LAL
DUTTA
400053
0000IN30133018828061
420.00 19-NOV-2013
DEVI VARA
PRASAD NAGAM
N BHASKAR RAO
2B 41 WINDERMERE OFF NEW LINK
Maharashtra
ROAD OSHIWARA ANDHERI W
MUMBAI
E 403 GURUDARSHAN PLOT NO 7 2ND Maharashtra
CROSS LANE LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
C / O UTI BANK LTD ROYAL ACCORD Maharashtra
IV MAIN ROAD LOKHANDWALA
COMPLEX ANDHERI (WEST) MUMBAI
400053
0000IN30048411769164
72.00 19-NOV-2013
GEETA SINGH
RAKESH KUMAR
SINGH
2 PLOT NO 101 AMOD CO OP HSG
Maharashtra
SOC MODEL TOWN 4TH BUNGLOW
ANDHERI W MUMBAI
FLAT NO B/102 SKYLARK CHS JUHU
Maharashtra
VERSOVA LINK ROAD ANDHERI WEST
MUMBAI
400053
0000IN30302850427956
3.00 19-NOV-2013
400053
0000IN30047642283663
42.00 19-NOV-2013
SARITHA
ARUMUGAM
T ARUMUGAM
ADOLPH
PRASHANT
DSOUZA
ALKA YAJNIK
PHILIP DSOUZA
ALOK NIJHAWAN
ASHWIN KUMAR
NEERAJ KAPOOR
GEETHA DIVAKAR MAHESH RAMAL
180.00 19-NOV-2013
First Name
Father/Husband First Address
Name
HARSHA GANDHI
RAHUL GANDHI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/406 MAY FAIR BLDG NEW LINK RD Maharashtra
NEAR LAXMI INDUSTL ESTATE
ANDHERI W MUMBAI
A/71 SUMERU TOWERS S V P NAGAR Maharashtra
MHADA COMPLEX FOUR
BUNGALOWS ANDHERI WEST
MUMBAI
704 A PRIME ROSE LOKHANDWALA
Maharashtra
COMPLEX ANDHERI W MUMBAI
400053
0000IN30047643439562
60.00 19-NOV-2013
400053
0000IN30154916724669
42.00 19-NOV-2013
400053
0000IN30290241495398
6.00 19-NOV-2013
103 F-6 SHANKARDHAM BLDG
Maharashtra
SUNDERVAN COMPLEX ANDHERI
WEST MUMBAI
RADIX
NA
RADIX ELECTROSYSTEMS PVT LTD
Maharashtra
ELECTROSYSTEM
,B/18 2ND FLOOR , GHANSHYAM INDL
S PVT LTD
ESTATE OFF VEERA DESAI ROAD,
ANDHERI (EAST) MUMBAI
RAHUL DALELA
KRISHNA CHANDRA N-481, TARAPORE TOWERS, 14TH
Maharashtra
FLOOR, N-BLOCK, OFF LINK ROAD,
OSHIWARA, ANDHERI WEST MUMBAI
400053
0000IN30075710969566
102.00 19-NOV-2013
400053
0000IN30047641898799
186.00 19-NOV-2013
400053
0000IN30047642511730
102.00 19-NOV-2013
RATTAN LAL
BHATNAGAR
NA
B/702 MOTAMAHAL LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30047640092572
102.00 19-NOV-2013
SAROJINI
BHATNAGAR
RATTAN LAL
BHATNAGAR
B 702 MOTA MAHAL LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30047640092597
102.00 19-NOV-2013
SATYENDRA
SINGH
SHAIKH JAHID
AHAMED
SHAMIM ALTAF
MOMIN
SHASHI NARULA
SHRI SHIVADHAR
SINGH
NOOR MOHAMED
Maharashtra
400053
0000IN30155720287189
42.00 19-NOV-2013
Maharashtra
400053
0000IN30047642512636
48.00 19-NOV-2013
Maharashtra
400053
0000IN30048410062555
600.00 19-NOV-2013
Maharashtra
400053
0000IN30154915256673
102.00 19-NOV-2013
Maharashtra
400053
0000IN30115112351930
42.00 19-NOV-2013
Maharashtra
400053
0000IN30112715405206
60.00 19-NOV-2013
Maharashtra
400053
00001201070000091458
180.00 19-NOV-2013
JAGDISH SASTRY SHIVRAM
JILANI KHASIM
SHEIKH
KHASIM MIRSAHEB
SHEIKH
MULCHAND
YADAV
BALJOR YADAV
SUDHIR NARULA
SUSHAMA
PRAMOD JOSHI
SUVRATANAND
SHASHIDHAR
HARIDAS
B-1013 BPCL HOUS SOC SECTOR 46A, NERUL NEW MUMBAI
B/808 VINIT TOWER VERSOVA LINK
RD ANDHERI WEST MUMBAI
NA
19A/503/AL-NAMIRA MILLAT NAGAR
ANDHERI MUMBAI
SUBHASH CHANDER D/702 BENHUR LOKHANDWALA
NARULA
ANDHERI WEST MUMBAI
CHAMAN LAL
E/65 JAY VIEW SOCIETY SAHAKAR
NARULA
NAGAR J P ROAD ANDHERI (WEST)
MUMBAI
NA
501/B HARMONY SOCIETY LTD IIIRD
CROSS LANE LOKHANDWALA
COMPLEX 4 BUNGLOW ANDHERI
WEST MUMBAI
SHASHIRDHAR
A - 804 'CASURINA' EVERSHINE,
GREENS NEW LINK ROAD,
OSHIWARA ANDHERI (W) MUMBAI
First Name
Father/Husband First Address
Name
TANAZ ROHAN
BULSARA
ROHAN FEROZE
BULSARA
TEJINDER SAHNI
NA
State
1102, PANORAMA TOWERS
Maharashtra
PRATHMESH COMPLEX VEERA DESAI
ROAD, ANDHERI (WEST) MUMBAI
A /404 LANDS END LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
VEENA
RAJBIR AGGARWAL 1711/12, SHEFFIELD TOWERS, GALLY
AGGARWAL
NO. 2, LOKHANDWALA, ANDHERI (W),
MUMBAI
VEENUS WADHWA KRISHAN WADHWA 407 A WING MONTANA APARTMENTS
LOKHANDWALA ANDHERI WEST
MUMBAI
VIJAY KRISHNA
BALKRISHNA
1204 CASUARINA A EVERSHINE
ACHARYA
ACHARYA
GREENS OSHIWARA ANDHERI W
MUMBAI
VISHAL AHUJA
I P AHUJA
5/A GARDEN ROSE DUTTA MARG 4
BUNGLOWS ROAD ANDHERI WEST
MUMBAI
VISHAL AHUJA
I P AHUJA
5 A GARDEN ROSE N DUTTA MARG 4
BUNGLOWS ANDHERI (WEST)
MUMBAI
ANSELM DSOUZA CAMILO DSOUZA
102 GENESIS APARTMENTS ST
FRANCIS AVENUE NEAR KHAR
SUBWAY SANTACRUZ W MUMBAI
ASHUTOSH ANIL
ANIL MORTU
1 SAI DARSHAN APTS D J PINTO RD
DUBHASHI
DUBHASHI
CHAPELLN S V ROAD SANTACRUZ
WEST MUMBAI
AVANI NILESH
NA
1/2 SARASWAT COLONY B/H ARYA
MEHTA
SAMAJ OFF LINKGING ROAD
SANTACRUZ WEST MUMBAI
DEEPAK
SHAMSUNDER
1-5, JEEVAN SANGEET, KHOT WADI,
SHAMSUNDER
BLOCK NO 2, SANTACRUZ (W)
LUTHRA
MUMBAI
JAIVEET DHILLON DALJIT SINGH
FLAT NO 8 4 FLOOR CHANCELLOR
DHILLON
HOUSE 1ST HASNABAD SANTACRUZ
MUMBAI
KASHYAP
CHANDULAL SHAVJI E 11 SURAJ BAUG J K MEHTA ROAD
CHANDULAL
MAKWANA
SANTACRUZ WEST MUMBAI
MAKWANA
LORRANE MARY
DAVID JOHN
FELSTEAD VILLA MAIN AVENUE
ROZARIO
ROZARIO
SANTACRUZ W BOMBAY
MANASI PANDA
BHASKAR C PANDA FLAT NO 10 SHALAKA HOUSING COOP SOC JUHU ROAD SANTACRUZ
(WEST) MUMBAI
PRASHANT
NA
12, JYOTI, 15TH ROAD, SNTACRUZ
MUKESH BAJAJ
(WEST) MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400053
0000IN30160410129720
300.00 19-NOV-2013
Maharashtra
400053
0000IN30047642496488
90.00 19-NOV-2013
Maharashtra
400053
00001201130000025331
102.00 19-NOV-2013
Maharashtra
400053
0000IN30047643156650
240.00 19-NOV-2013
Maharashtra
400053
0000IN30047643419542
120.00 19-NOV-2013
Maharashtra
400053
0000IN30051310409200
102.00 19-NOV-2013
Maharashtra
400053
0000IN30154915460279
72.00 19-NOV-2013
Maharashtra
400054
0000IN30047641469827
66.00 19-NOV-2013
Maharashtra
400054
0000IN30047643383266
90.00 19-NOV-2013
Maharashtra
400054
0000IN30112715434586
3,678.00 19-NOV-2013
Maharashtra
400054
00001202870000005595
9.00 19-NOV-2013
Maharashtra
400054
0000IN30047642177012
150.00 19-NOV-2013
Maharashtra
400054
0000IN30047640994173
102.00 19-NOV-2013
Maharashtra
400054
0000000000C2L0000146
882.00 19-NOV-2013
Maharashtra
400054
0000IN30047610393260
72.00 19-NOV-2013
Maharashtra
400054
00001203990000007419
12.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Maharashtra
400054
0000IN30047610074956
102.00 19-NOV-2013
Maharashtra
400054
0000IN30047643409872
42.00 19-NOV-2013
Maharashtra
400054
0000IN30047643403758
102.00 19-NOV-2013
Maharashtra
400054
0000IN30045010169977
42.00 19-NOV-2013
6/A SHANTINAGAR VAKOLA PIPELINE Maharashtra
ROAD ASIAN PAWTS HOUSE
SANTACRUZ EAST MUMBAI
AMI JAGDISH GHIA JAGDISH NANDALAL KRISHNA KUNJ , 6TH ROAD
Maharashtra
GHIA
SANTACRUZ E MUMBAI
ASHOK CHUNILAL CHUNILAL
C/28 AARAM SOCIETY VAKOLA
Maharashtra
GOKLANI
PIPELINE SANTACRUZ EAST MUMBAI
400055
0000IN30047643412892
102.00 19-NOV-2013
400055
0000IN30154914274953
120.00 19-NOV-2013
400055
0000IN30154915377179
60.00 19-NOV-2013
BHAGYASHREE
HITESH GOHIL
HITESH
FLAT NO A 586 GRD FLOOR SAMBHAV Maharashtra
APARTMENTS C S M MARG VAKOLA
BRIDGE SANTACRUZ EAST MUMBAI
400055
0000IN30154917529679
54.00 19-NOV-2013
BLANY JOSEPH
PINTO
MAURICE PINTO
41 DEVASHISH CO OP HSG SOCIETY Maharashtra
AARAM SOCIETY LANE VAKOLA
MUMBAI
SADANAND KAMATH 5 BAPUJI NIVAS NEAR R K HOSPITAL Maharashtra
SIXTH RD SANTACRUZ EAST MUMBAI
400055
0000IN30088814401762
900.00 19-NOV-2013
400055
0000IN30290241777186
30.00 19-NOV-2013
NA
Maharashtra
400055
0000IN30154917379370
42.00 19-NOV-2013
Maharashtra
400055
0000IN30047643361049
102.00 19-NOV-2013
Maharashtra
400055
0000IN30048410939322
60.00 19-NOV-2013
Maharashtra
400055
0000IN30154914273692
12.00 19-NOV-2013
703,MICKEYS HERITAGE TPS 3 ROAD Maharashtra
NO 7,ABOVE HDFC BANK
SANTACRUZ(EAST), MUMBAI
TP
T S PARAMESWARA 5 B S E S QRTS PRABHAT COL
Maharashtra
ANANTHAKRISHNA IYER
SANTACRUZ E BOMBAY
N
400055
0000IN30112716617615
90.00 19-NOV-2013
400055
0000000000C2T0000102
342.00 19-NOV-2013
RAJIV GURUDUTT GURUDUTT S
SANADI
SANADI
SAUMIL S SHAH
SAGUNLAL R SHAH
SONALI KOHLI
MEHRA
ASHISH MEHRA
VIJAY BHAT
NA
5/2 SARASWAT COLONY SANTACRUZ
WEST MUMBAI
51, 5TH FLOOR MANEK APTS, S V
ROAD SANTACRUZ WEST MUMBAI
C-302, MEERA COOP HSG SOC,
OSHIWARA JOGESHWARI ANDHERI
W MUMBAI
16, JEEVAN JAGRITI DR AMBEDKAR
RD BANDRA (w) MUMBAI
ADITYA NARAYAN RUDRAPRATAP
SINGH DEO
SINGH DEO
JAYPRAKASH
SADANAND
KAMATH
JOSEPH MARTIN
ALEXANDER
JYOTI MAYUR
BAXI
NA
MUNNALAL
VISHWAKARMA
LALCHAND
RAMDAS MATTY
JILLA MASTER
SHIVANI B
THAKKAR
BHARATBHAI
THAKKAR
FLORENCE 401 4TH FLOOR NEHRU
ROAD VAKOLA SANTACRUZ E
MUMBAI
22 JEEVAN PARAG PRABHAT
COLONY RD NO 2 SANTACRUZ E
MUMBAI
RAMSURAT , MISHRA CHAWL
VAKOLA BRIDGE , DHOBIGHAT
SANTACRUZ (E) MUMBAI
22 SHREENATH CO OP HSG SOCIETY
5TH ROAD PRABHAT COLONY
SANTACRUZ EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
VANDANA
MIRCHANDANI
AMIT AGRAWAL
SUNDER B
MIRCHANDANI
NA
CHANDRIKA
DHIRAJLAL
RUGHANI
DIPIKA PARESH
VAKHARIA
DHIRAJLAL N
RUGHANI
PARESH
VINODCHANDRA
VAKHARIA
INDERJEET SINGH HANWANT MANBIR
SINGH
JAYANT MANILAL NA
DOSHI
MODI PRITI DIPAK MODI DIPAK
OCHHAVLAL
NEETA KHIMJI
KHIMJI RATANSI
SHAH
SHAH
NIKUNJ BHAGWAN BHAGWAN
MEHTA
PANKAJ
AVANTILAL SHAH
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
19/148 ANAND NAGAR SANTACRUZ
Maharashtra
EAST BOMBAY
302 UMA NAGAR IRLA VILE PARLE
Maharashtra
WEST MUMBAI
301 NATARAJ 34 VALLABHBHAI ROAD Maharashtra
VILE PARLE W BOMBAY
400055
0000000000C2V0000129
882.00 19-NOV-2013
400056
0000IN30047643168742
60.00 19-NOV-2013
400056
0000000000C2C0000160
504.00 19-NOV-2013
605,UNIQUE APTS, S.V.ROAD,IRLA,
VILE PARLE(WEST), MUMBAI
Maharashtra
400056
0000IN30088814395507
102.00 19-NOV-2013
LAXMI KUNJ 6TH NORTH SOUTH RD J
V P D SCHEME BOMBAY
10 20 UJAM VILAS AZAD NAGAR
SOCIETY GULMOHAR ROAD VILE
PARLE WEST MUMBAI
B/11 MAJITHA APT IRLA, S V ROAD
VILE PARLE WEST MUMBAI
MALTI NIWAS 3RD FLOOR N S ROAD
NO 3 J V P D SCHEMES 21 NAVYUG
SOCIETY VILE PARLE WEST BOMBAY
Maharashtra
400056
0000000000C2I0000112
84.00 19-NOV-2013
Maharashtra
400056
0000IN30302851461304
90.00 19-NOV-2013
Maharashtra
400056
0000IN30133017584168
102.00 19-NOV-2013
Maharashtra
400056
0000000000C2N0000188
882.00 19-NOV-2013
13 SHAMIANA IRLA LANE IRLA RD
VILE PARLE WEST MUMBAI
Maharashtra
400056
0000IN30047641445738
18.00 19-NOV-2013
Maharashtra
400056
0000000000C2P0000172
882.00 19-NOV-2013
Maharashtra
400056
0000IN30051310756484
102.00 19-NOV-2013
Maharashtra
400056
00001304250000020481
75.00 19-NOV-2013
Maharashtra
400057
0000IN30047641667775
24.00 19-NOV-2013
Maharashtra
400057
0000IN30047642627265
90.00 19-NOV-2013
KAMBLIS WADI TEJPAL ROAD
Maharashtra
VILEPARIE EAST BOMBAY
Flat 203, 2nd Floor, Daris House, 51,
Maharashtra
Gonsalves Streat, Vile Parle (E), Mumbai
400057
0000000000C2K0000232
882.00 19-NOV-2013
400057
0000IN30287120074491
30.00 19-NOV-2013
400057
0000IN30154917141126
150.00 19-NOV-2013
AVANTILAL
7 NARENDRA APARTMENT GROUND
FLOOR SAROJINI ROAD VILE PARLE
WEST BOMBAY
400056
POOJA SABHLOK SUBHASH SABHLOK F/18 KRIPA NAGAR S V ROAD IRLA
VILE PARLE WEST MUMBAI
SAMYAK MAYANK MAYANK MANILAL
FLAT-201, DEVAKI , VITHALBHAI RD,
SHAH
SHAH
NR. SANYAS ASHRAM, VILE PARLE-W
Mumbai
ANJALI ANANT
ANANT
4/111 RAMANAND SOC SUBHASH
DEODHAR
ROAD VILE PARLE EAST MUMBAI
ASHISH GOHIL
NA
IFLEX SOLUTIONS LTD 399 SUBHASH
ROAD VILE PARLE EAST MUMBAI
KAUSHIKA LALANI VIRENDRA SELF
State
Kailash Yadav
Braj Mohan Yadav
MAKARAND
MADHAV
MADUSKAR
MADHAV MADUSKAR KRISHNA KUNJ 1ST FLOOR MAHANT
ROAD VILE PARLE EAST MUMBAI
Maharashtra
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
NILESH DINKAR
DIGHE
DINKAR
DWARKANATH
DIGHE
SANATKUMAR
06 2ND FLOOR LAXMINATH NARIMAN
ROAD OFF NEHRU ROAD VILE PARLE
EAST MUMBAI
NEMINATH APARTMENT 3RD FLOOR
FLAT E 315 TEJPAL ROAD VILE PARLE
EAST MUMBAI
15 ANIRUDHA DIXIT ROAD VILE
PARLE EAST MUMBAI
FLAT NO 201, A WING SAMKEET CHS,
SANT JANABAI ROAD VILE PARLE
EAST MUMBAI, MAHARASHTRA
Maharashtra
400057
0000IN30302850746063
18.00 19-NOV-2013
Maharashtra
400057
0000IN30075710808435
72.00 19-NOV-2013
Maharashtra
400057
0000IN30047640260997
72.00 19-NOV-2013
Maharashtra
400057
0000IN30154918560466
90.00 19-NOV-2013
02 SUDHANSHU NANDA PATKAR VILE
PARLE EAST MUMBAI
1 AMIT BLDG GR FLOOR DIXIT ROAD
VILE PARLE EAST BOMBAY
400057
C 69/ 1ST FLOOR AAKRUTI BUSINESS
PORT MIDC ROAD NO 13 ANDHERI E
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
0000IN30267933446932
120.00 19-NOV-2013
Maharashtra
400057
0000000000C2S0000415
168.00 19-NOV-2013
Maharashtra
400057
0000IN30047643420800
294.00 19-NOV-2013
Maharashtra
400058
0000IN30047643420787
168.00 19-NOV-2013
Maharashtra
400058
00001201070000111420
60.00 19-NOV-2013
503/504 SKYPEN APPT A BLOCK
OBEROI COMPLEX MUMBAI
C/O LT COL M S LELE B 24 I FLR
ARMY WELFARE HOUSING SOCIEYT
OSHIWARA TARAPORE GARDENS
OPP JOGESHWARI LINK ROAD
ANDHERI WEST BOMBAY
WEST END APPARTMENT FLAT NO
35A B WING FOUR BUNGLOW
ANDHERI W BOMBAY
A/4 VADHANIWALA CO OP HSG SOC
CHINCHOLI BUNDER ROAD MALAD
WEST MUMBAI
6 PANCHSHEEL PNB OFFICERS COOP HSG SCTY LTD VEERA DESAI
ROAD ANDHERI WEST BOMBAY
400058
202 JEWEL CROWN DADABHAI ROAD
ANDHERI W MUMBAI
Maharashtra
400058
0000IN30047643212074
672.00 19-NOV-2013
Maharashtra
400058
0000000000C2A0000197
126.00 19-NOV-2013
Maharashtra
400058
0000000000C2A0000153
222.00 19-NOV-2013
Maharashtra
400058
0000IN30154914217162
60.00 19-NOV-2013
Maharashtra
400058
0000000000C2D0000117
144.00 19-NOV-2013
Maharashtra
400058
0000IN30047643341782
102.00 19-NOV-2013
PRADIP S ZAVERI
PRASANNA
MOHAN KAMATH
SANJAY BHATIA
MOHAN
SHASHANK
JAISING RANE
SONIA AVINASH
BAL
JAISING
LAXMANRAO RANE
AVINASH BAL
RAMCHAND
VANSIA PRIYANKA SURENDRASINH
SURENDRASINH
ANTONY LALU
P A JOSEPH
ASHISH
RAJENDRA DUBEY
RAJENDRA DUBEY
ASHOK KUMAR
MOHANTY
AVINASH LELE
RAVI NARAYAN
MOHANTY
MADHAV SHANKAR
LELE
AZIZ YUSUF
MODAK
YUSUF M MODAK
CHIRAG M GOR
MULSHANKAR K
GOR
DAYAVATHI
NARAYAN
NARAYAN SHETTY
HEMAL SHAH
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JAYESH HIRALAL
BHAGAT
HIRALAL BHAGAT
Maharashtra
400058
0000IN30267931343482
30.00 19-NOV-2013
KALPIT DEEPAK
SHAH
MAYANK
DAHYABHAI
MISTRY
PISHU
MAHADEVMAL
BAHIRWANI
PRASHANT MORE
DEEPAK J SHAH
Maharashtra
400058
0000IN30047643424428
42.00 19-NOV-2013
Maharashtra
400058
0000IN30047640287242
102.00 19-NOV-2013
Maharashtra
400058
0000IN30154915944475
15.00 19-NOV-2013
Maharashtra
400058
0000IN30047643300919
120.00 19-NOV-2013
SAMEER KISHOR
PADHIARHUF
KISHOR PADHIAR
Maharashtra
400058
00001202890000170681
102.00 19-NOV-2013
SANDEEP B
JHAVERI
SHEETAL PAWAR
BIPINCHANDRA S
JHAVERI
SHIVAJI GOPAL
PAWAR
6 JAMUNA VIHAR 1ST FLOOR ABOVE
JIGNESH TRADING JUHU GALI
ANDHERI WEST MUMBAI
A 9 RAM JHARUKHA 3RD FLOOR S V
ROAD ANDHERI WEST MUMBAI
SHREYAS 3RD FLOOR FLAT NO 16
VEERA DESAI RD ANDHERI WEST
MUMBAI
FLAT NO 302 3RD FLOOR C WING
MINOO MINAR VEERA DESAI ROAD
ANDHERI WEST MUMBAI
B/16, SAFALYA, VEERA DESAI ROAD,
ANDHERI WEST MUMBAI
A-504, NORWOOD CO-OP HSG. SOC.
LOKHANDWALA COMPLEX,
ANDHERI(W) MUMBAI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
C/204 BABA SADAN RATAN NAGAR
FOUR BUNGALOWS ROAD ANDHERI
WEST BOMBAY
A 63 HERITAGE APT OFF DADABHAI
RD NEAR COLLECTOR OFFICE
ANDHERI WEST
302/L 2 B OAKLAND PARK
LOKHANDWALA ANDHERI WEST
MUMBAI
FLAT NO B/107, 1ST FLOOR, SANI
PARK CO OPERATIVE HOUSING
SOCIETY LTD SAINIK NAGAR,
AMBOLI, ANDHERI (WEST) MUMBAI,
MAHARASHTRA
A-5, NEW TRISHUL CHS., BHAWANI
NAGAR,MAROL MAROSHI RD
ANDHERI (EAST), MUMBAI
FLAT NO 301 GODAVARI J B NAGAR
BAMANPURI ANDHERI EAST MUMBAI
Maharashtra
400058
0000000000C2S0000370
738.00 19-NOV-2013
Maharashtra
400058
0000000000C2S0000232
18.00 19-NOV-2013
Maharashtra
400058
0000IN30154918438350
30.00 19-NOV-2013
Maharashtra
400058
0000IN30047643394992
102.00 19-NOV-2013
Maharashtra
400058
0000IN30047643376978
90.00 19-NOV-2013
Maharashtra
400059
00001301820000029271
60.00 19-NOV-2013
Maharashtra
400059
0000IN30050510176520
102.00 19-NOV-2013
IVAX INDIA PRIVATE LIMITED IVAX
HOUSE SE 76 MAROLNAKA MUMBAI
Maharashtra
400059
0000IN30047642011164
42.00 19-NOV-2013
10/6/16, ROCK VIEW HSG SOCIETY
BHAWANI NAGAR MAROL MAROSHI
ROAD, ANDHERI E MUMBAI
Maharashtra
400059
00001203990000001947
30.00 19-NOV-2013
DAHYABHAI
MAHADEVMAL
NA
SHRENIK SHISHIR SHISHIR C SHAH
SHAH
SUMIT SARIN
K S SARIN
SUSHMITA
PRADHAN
SASHADHAR
PRADHAN
ANANT HIRU
JANWALKAR
HIRU
CHAVAN
BHAGWAN
JITENDRA
BHAGWAN
DEEPAK BHASKAR NA
SONAJE
HITESH B BAVISHI NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JERRY MORAES
WILSON MORAES
B - 205, ECOELEGANCE OPP
ECOHEIGHTS, HILL TOP OFF CHURCH
ROAD, MAROL MUMBAI
MONOMITA DAS
NA
FLAT NO 508 MAHESHWARI GANESH
KUNJ CHS LTD NR MAHESHWARI
NAGAR KONDIVITA J B NAGAR
ANDHERI E MUMBAI
MYTHILI KAZA
K M RAMNATH
704 D HILL VIEW MAROL MAROSHI
ROAD MILITARY LANE ANDHERI E
BOMBAY
NILU KUMARI
S P SINGH
201, NIRMAN HOUSING SOCIETY
SINGH
AMRUT SHAKTI NAGAR, NR GRACE
CHAMBER CHAKALA, ANDHERI EAST
MUMBAI
PARITOSH
GOPESWAR C SAHA STAR INDIA PVT LTD NEWS
GOPESWAR SAHA
TELEVISION I LTD THE MASTERPIECE
MAROL NAKA ANDHERI E MUMBAI
Maharashtra
400059
0000IN30047642993558
30.00 19-NOV-2013
Maharashtra
400059
0000IN30047643316354
126.00 19-NOV-2013
Maharashtra
400059
0000000000C2M0000115
300.00 19-NOV-2013
Maharashtra
400059
0000IN30047643254276
378.00 19-NOV-2013
Maharashtra
400059
0000IN30047642153185
60.00 19-NOV-2013
PRAKASH
CHANDRA
RAUTRAY
PYARELAL
BODULAL KASAT
PRAFULLA
CHANDRA
FLAT NO 10/2/14 BHAWANI NAGAR
MAROL MAROSHI ROAD ANDHERI
EAST MUMBAI
B-1 BLOCK 402, GREENLAND APPTS
J.B.NAGAR, ANDHERI(E) MUMBAI
Maharashtra
400059
0000IN30047642891098
1,386.00 19-NOV-2013
Maharashtra
400059
00001301540000007851
102.00 19-NOV-2013
RAMDAS
SUNDERASWARA
N NAIR
RAMKUMAR
KRISHNAN
SUNDERASWARAN
A-403,MAROL HILL VIEW, MILITARY
RD,MAROL, ANDHERI EAST Mumbai
Maharashtra
400059
00001302590000270773
72.00 19-NOV-2013
Maharashtra
400059
0000IN30048411769244
60.00 19-NOV-2013
Maharashtra
400059
0000IN30047643250252
600.00 19-NOV-2013
Maharashtra
400059
0000000000C2T0000117
72.00 19-NOV-2013
Maharashtra
400060
0000000000C2A0000240
702.00 19-NOV-2013
SUPRATIM ROY
TATA TRUSTEE
CO LTD AC TATA
MUTUAL
ARVIND KUMAR
JAIN
BODULAL KASAT
R KRISHNAN
G1/41, PRAMUKH VIJAY COOP HSG
SOC LT MAROL VIJAY NAGAR MAROL
MAROSHI ROAD ANDHERI EAST,
MUMBAI
NA
TCS TABLE NO 239 1ST FLOOR
INTERSL BLDG SEEPZ PLOT 54
ANDHERI EAST MUMBAI
NA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS WORKS,JB
NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
LATE SHRI BAL
C/O MRS SAROJANI
BHUSHAN DAS JAIN RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY
*
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
N JAIPAL REDDY
N HANMANTH
REDDY
BLDG NO 29 C, FLAT 003, BIMBISAR
NAGAR, NR SRPF GROUND
JOGESHWARI E , MUMBAI
Maharashtra
400060
0000IN30047643238075
294.00 19-NOV-2013
SHIVANI MISHRA
K K MISHRA
501 A WING DHEERAJ APTS P P DIAS Maharashtra
COMPOUND NATWAR NAGAR RD NO
1 JOGESHWARI EAST MUMBAI
400060
0000IN30021411524847
36.00 19-NOV-2013
GURKHA CHAWL NO 3
Maharashtra
SHANKARWADI JOGESHWARI EAST
MUMBAI
102 1ST FLOOR LA ROSE APT 7
Maharashtra
BUNGLOWS ANDHERI WEST MUMBAI
400060
0000IN30047642454712
102.00 19-NOV-2013
400061
0000IN30154917223146
30.00 19-NOV-2013
SWATI MANOHAR MANOHAR
GHADIGAONKAR
DANCY MACHADO JOSVE
DEEPA IYER
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
407 ABHAR C WING SEVEN
BUNGLOWS NR SANJEEV ENCLAVE
ANDHERI WEST
MAHENDRA C
706 C ACHAL KALYAN COMPLEX YARI
TRIVEDI
ROAD VERSOVA MUMBAI
SATISH KUMAR PURI SHANTI NIKETAN SOCIETY BUNGLOW
NO 15 OFF YARI ROAD VERSOVA
MUMBAI
MOHAMEDALI
C 502 SAI AMIT APTS NEXT TO YARI
HUSSAIN LALJI
RD VERSOVA ANDHERI W MUMBAI
Maharashtra
400061
0000IN30047641570137
180.00 19-NOV-2013
Maharashtra
400061
0000IN30154914558539
102.00 19-NOV-2013
Maharashtra
400061
0000IN30047642850975
120.00 19-NOV-2013
Maharashtra
400061
0000IN30021411148477
24.00 19-NOV-2013
K K MENON
Maharashtra
400061
0000IN30047642930098
42.00 19-NOV-2013
602, BHAGWATI CO-OP. HSG. SOC.
Maharashtra
YARI ROAD, VARSOVA ANDHERI
WEST MUMBAI
605 SHANGRILA 2 SQD LDR
Maharashtra
HARMINDAR SINGH ROAD SEVEN
BUNGALOWS ANDHERI WEST
MUMBAI
FLAT NO D/2/6 MTNL STAFF QUARTER Maharashtra
S V ROAD GOREGAON MUMBAI
400061
00001201070000031404
300.00 19-NOV-2013
400061
0000IN30112715957850
102.00 19-NOV-2013
400062
0000IN30047643396509
294.00 19-NOV-2013
234/3, JAWAHAR NAGAR, GOREGAON Maharashtra
(WEST) MUMBAI
4/54 MAHESH NIWAS ROAD NO 3 L T Maharashtra
NAGAR GOREGAON WEST MUMBAI
400062
00001301540000012454
102.00 19-NOV-2013
400062
0000IN30154915089808
1,260.00 19-NOV-2013
JAYESH HARIDAS HARIDAS
E 11 72 3RD FLOOR PIRAMAL NAGAR Maharashtra
ASHER
PARMANAND ASHER S V ROAD GOREGAON W MUMBAI
400062
0000IN30302851814772
90.00 19-NOV-2013
DIVYANSHU M
TRIVEDI
MUNNISH PURI
NASEEM
MOHAMEDALI
HUSSAIN LALJI
PRADEEP T P
RAMCHANDRAN
IYER
Amount
Due(in Rs.)
VIRENDER SINGH NA
KOONER
YAZAD KERSI
COOPER
NA
BHAVESH B SINHA B P SINHA
CHHAYA KISHORE NA
DESAI
JAYANT J APTE
JAYARAM APTE
A 203, NIRAKAR ASN CHS LTD YARI
ROAD, KALYAN COMPLEX ANDHERI
WEST MUMBAI, MAHARASHTRA
First Name
Father/Husband First Address
Name
NIRBALA
BANSILAL SHAH
BANSILAL
MAGANLAL SHAH
NUTANBHAI B
SHAH
BANSILAL M SHAH
PS
VISWANATHAN
P V SESHA IYER
RAVEENDRAN P
M P M NAMBIAR
SANDHYA B DESAI
SONAL N SHAH
TEJASH
JAYANTILAL SHAH
VANI GARG
VIREN PREMJI
CHHEDA
AMOL A UPADHYE
ATUL GUPTA
DHANANJAY VIJAY
MAINKAR
6 HAWABAI CHAWL SHREE NAGAR
Maharashtra
SOCIETY M G ROAD GOREGAON
WEST MUMBAI
302, B-WING, SBI EMPLOYEES
Maharashtra
(PURNIMA) CO OP HSG SOC LTD,
PLOT NO 36/37 SHREE NAGAR
SOCIETY, OFF M G ROAD GOREGAON
WEST, MUMBAI
5/8 REKHA APTS L TILAK NAGAR
Maharashtra
ROAD 1 GOREGAON WEST MUMBAI
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
NA
215/5 RD NO 3 NILAN SAGAR
JAWAHAR NAGAR GOREGAON W
MUMBAI
NUTANBHAI B SHAH 303, B-WING, SBI EMPLOYEES
(PURNIMA) CO OP HSG SOC LTD,
PLOT NO 36/37 SHREE NAGAR
SOCIETY, M G ROAD GOREGAON
WEST, MUMBAI
JAYANTILAL SHAH
304 RISHAB MANTION PLOT NO 3
JAWAHARNAGAR S V ROAD
GOREGAON WEST MUMBAI
VINOD KUMAR GARG ANMOL B-1304,EXCEL INDUSTRIAL
ESTATE OPP PATEL
PETROLPUMP,OFF S V ROAD,
GOREGAON WEST MUMBAI
PREMJI CHHEDA
A 2502 TULSI TOWERS H N
COMPOUND D M G ROAD GOREGAON
W MUMBAI
ANANT UPADHYE
71/27 B P C L STAFF COLONY
GOKULDHAM GOREGAON EAST
MUMBAI
ANAND SAGAR
B-602, LAKSHACHANDI APPTS
GUPTA
KRISHNA VATIKA MARG,
GOKULDHAM , GOREGAON EAST
MUMBAI
VIJAY VITTHAL
H 702 ACME AMAY VISHWESHWAR
MAINKAR
NGR RD GOREGAON EAST MUMBAI
MAHARASHTRA
GAURAV SINGHAI RAJENDRA KUMAR
SINGHAI
State
B 302 ACME AMAY VISHWESHWAR
NAGAR ROAD OFF AAREY ROAD
GOREGAON E MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400062
0000IN30154914631896
102.00 19-NOV-2013
400062
0000IN30115112215680
102.00 19-NOV-2013
400062
0000IN30047643250453
1,548.00 19-NOV-2013
Maharashtra
400062
0000000000C2R0000184
882.00 19-NOV-2013
Maharashtra
400062
0000IN30048410119409
216.00 19-NOV-2013
Maharashtra
400062
0000IN30115112245183
234.00 19-NOV-2013
Maharashtra
400062
0000IN30047642357342
102.00 19-NOV-2013
Maharashtra
400062
0000IN30047642753413
12.00 19-NOV-2013
Maharashtra
400062
0000IN30290241573874
60.00 19-NOV-2013
Maharashtra
400063
0000IN30154915925753
102.00 19-NOV-2013
Maharashtra
400063
0000IN30047640670964
1,224.00 19-NOV-2013
Maharashtra
400063
0000IN30021412279450
3.00 19-NOV-2013
Maharashtra
400063
0000IN30047643238000
84.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
HEMLATA
PRAKASH
PONGURLEKAR
M
KOTESWARARAO
PRAKASH
3/39 ABHISHEK CO-OP SOCY
J.P.NAGAR GOREGAON (E) BOMBAY
Maharashtra
400063
0000000000C2H0000177
432.00 19-NOV-2013
NA
FLAT E 402 CIBA HOUSING COLONY
GOREGAON E MUMBAI
Maharashtra
400063
0000IN30302851854642
135.00 19-NOV-2013
MANORAMA
KHIMJI HARBADA
KHIMJI HARBADA
41 MEGH BLDG OPP ROYAL
CHALLANGE HOTEL FILMCITY ROAD
YASHODHAM GOREGAON E MUMBAI
Maharashtra
400063
0000IN30047643353613
60.00 19-NOV-2013
MUKESH KUMAR
S C MANDAL
400063
0000IN30047641124842
15.00 19-NOV-2013
RATNAKAR
MAHADEO BADE
MAHADEO LIMBAJI
BADE
FLAT NO 702, ICICI BANK APPT , FILM Maharashtra
CITY RD, OPP DINDOSI BUS DEPO
GOREGAON EAST MUMBAI
J1/304 RBI OFFICERS QTRS
Maharashtra
GOKULDHAM GOREGAON E MUMBAI
400063
0000IN30290243656665
6.00 19-NOV-2013
RATNESH DIXIT
HARDAYAL DIXIT
Maharashtra
400063
0000IN30047643333162
126.00 19-NOV-2013
REKHA
RATANLALJI
BAFNA
SARIKA POWALE
RATANLAL BAFNA
Maharashtra
400063
00001202650000003567
60.00 19-NOV-2013
Maharashtra
400063
0000IN30047643247968
60.00 19-NOV-2013
SONALI A VAIDYA
A M VAIDYA
D-610 DHEERAJ UPHAR NEAR
DINDAURI DEPOT GOREGAON EAST
MUMBAI
B - 101 RAHEJA SOLITAIRE KAMATH
LANE, S. V. ROAD, GOREGOAN (W)
MUMBAI
C/O SHAILESH POWALE, C- 704, B703 THE RESIDENCY VISHWESHWAR
ROAD BEHIND DADAJEE AND
HICKSON COMP GOREGAON EAST,
MUMBAI
B / 8 / 2 / 12, DUDHSAGAR HOUSING
SOCIETY, CIBA ROAD GOREGAON
EAST MUMBAI, MAHARASHTRA
Maharashtra
400063
0000IN30047643331440
132.00 19-NOV-2013
VIMALPRAKASH
MATAPRASAD
DUBEY
VIVEK PANDEY
NA
A 12 SAHYADRI CHS LTD F 203
GOKULDHAM A K VAIDYA MARG
GOREGAON EAST MUMBAI
DAYANAND PANDEY A 5 501 JYOTI COMPLEX FILM CITY
ROAD GOREGAON EAST MUMBAI
PRADYUMNA S RAO 702, SATYAM SHIVAM KHANDELWAL
LAYOUT, EVERSHINE NAGAR MALAD
WEST MUMBAI
Maharashtra
400063
0000IN30048411573733
42.00 19-NOV-2013
Maharashtra
400063
0000IN30047643197868
108.00 19-NOV-2013
Maharashtra
400064
0000IN30047643246629
102.00 19-NOV-2013
5/603 SKY WALK BLDG ORLEM TANK Maharashtra
ROAD ORLEM MALAD WEST MUMBAI
400064
0000IN30047640877027
102.00 19-NOV-2013
400064
0000IN30154917388924
210.00 19-NOV-2013
ADITI P RAO
SURESH
AJAY PRABHU
R G PRABHU
BHUPENDRA P
PATEL
PRABHUDAS PATEL A/7 NEEL APTS 6 MAMLATDARWADI
MALAD WEST MUMBAI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
DALSUKHRAI
SHAH
CHATRABHUJ
DEEPAK
RAMANLAL SHAH
RAMANLAL SHAH
DEVCHAND
SHAMJI SHAH
SHAMJI SHAH
GEORGE JOHN
ALMEIDA
JOHN
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
9-B, KARM MANOR, MISTRY LANE
Maharashtra
OPP KEDARNATH APPARTMENT
ADARSH DUDHALAYA, OFF MARVE
ROAD MALAD WEST, MUMBAI
301 PUNIT APTS OFF ADARSH
Maharashtra
DUGDHALAYA RD MARVE ROAD
MALAD WEST MUMBAI
41 B TRIMURTI PARK
Maharashtra
MAMLATDARWADI MALAD W MUMBAI
400064
0000IN30048410881182
42.00 19-NOV-2013
400064
0000IN30154916178575
30.00 19-NOV-2013
400064
0000IN30047642725388
120.00 19-NOV-2013
702 LOURDES TOWER CHURCH LANE Maharashtra
ORLEM MALAD WEST MUMBAI
400064
00001203320000430791
240.00 19-NOV-2013
HEMA
PRAVINCHANDRA
PRAVINCHANDRA
SHAH
JASDEEP S
HARMANDIR PAL
PANNU
SINGH PANNU
400064
00001203370000017852
15.00 19-NOV-2013
400064
0000IN30290243336433
102.00 19-NOV-2013
JITESH
MATHURBHAI
PATEL
JOEL JOSEPHUS
JAYASINGH
KORADA SIRISHA
3RD FLOOR, ROOM NO. 8, MANI BHAI Maharashtra
APT., BHADARAN NAGAR ROAD,
MALAD MUMBAI
SONY TV 3RD FLOOR INTERFACE
Maharashtra
BLDG 7 OFF MALAD LINK ROAD
MALAD WEST MUMBAI
MAHARASHTRA
MATHURBHAI PATEL D7/4 BHADRAN NAGAR S V ROAD
Maharashtra
MALAD WEST MUMBAI
400064
0000IN30154915636894
102.00 19-NOV-2013
DHANARAJ
Maharashtra
400064
0000IN30014210214465
480.00 19-NOV-2013
Maharashtra
400064
0000IN30154918222978
12.00 19-NOV-2013
A/24 BLDG NO 4 MANALI EVERSHINE Maharashtra
NAGAR MALAD WEST BOMBAY
400064
A WING 202, EVERSHINE GRANDEUR Maharashtra
CHS LTD, MIND SPACE, INORBIT
MALAD W NEXT TO TANGENT
FURNITURE SHOW ROOM MUMBAI
400064
0000000000C2M0000159
162.00 19-NOV-2013
400064
0000IN30154914590596
102.00 19-NOV-2013
FLAT B 603 RAJ MANOR APPTS
Maharashtra
LIBERTY GARDEN MALAD WEST OPP
NAVY CLY MUMBAI MAHARASHTRA
400064
0000IN30267931395975
102.00 19-NOV-2013
204-205 PATEL SHOPING CENTRE
SAINATH ROAD MALAD (WEST),
MUMBAI
41 B TRIMURTI PARK
MAMLATDARWADI MALAD WEST
MUMBAI
Maharashtra
400064
00001201090000013936
102.00 19-NOV-2013
Maharashtra
400064
0000IN30047642741072
120.00 19-NOV-2013
LUTHERAN CENTRE MARVE ROAD
MALAD(W) MUMBAI
KORADA SRINIVASA A 302 DHEERAJ BASERA CHINCHOLI
KUMAR
BUNDER ROAD MALAD W MUMBAI
MADHAV
BALKRISHNA
KUBER
MAHESH
AGARWAL
BALKRISHNA
VASUDEV KUBER
MUKESH
DAMODAR
DAHANUKAR
DAMODAR RAMJI
DAHANUKAR
L N AGARWAL
NARENDER SINGH JAGJIT SINGH
NIKHIL DEVCHAND DEVCHAND SHAH
SHAH
First Name
Father/Husband First Address
Name
PINAKIN MAHESH
DAVE
MAHESH DAVE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3 SHANTI APT NADIADWALA COLONY Maharashtra
NO 1 S V ROAD MALAD WEST
MUMBAI
MUKESH DAMODAR FLAT B 603 RAJ MANOR APPTS
Maharashtra
DAHANUKAR
LIBERTY GARDEN OPP NAVY CLY
MALAD WEST MUMBAI
MAHARASHTRA
HARJINDER PAUL
A 401/402 VASTU PARK EVERSHINE
Maharashtra
BHALLA
NAGAR MALAD WEST MUMBAI
400064
0000IN30154914379504
159.00 19-NOV-2013
400064
0000IN30267933617084
102.00 19-NOV-2013
400064
0000IN30047643391598
102.00 19-NOV-2013
SANJAY GOVIND
GONDANE
SEJAL SURESH
MEHTA
SHIVAL
DEVENDRA
MITTAL
VANDANA VINAY
GOYAL
GOVIND GONDANE
Maharashtra
400064
0000IN30047642133028
15.00 19-NOV-2013
Maharashtra
400064
0000IN30247010439876
42.00 19-NOV-2013
Maharashtra
400064
0000IN30154917195696
42.00 19-NOV-2013
400064
0000IN30115112298252
252.00 19-NOV-2013
VIBHA KALPESH
KAUSHIK
KALPESH
RAMESHCHANDRA
KAUSHIK
BABURAO S DESAI
A/102 CHITRAKUT BUILDING RIDDHI
Maharashtra
VINAYAK TEMPLE LANE AJIT NAGAR,
559/1SWAMI VIVEKANAND RD MALAD
WEST, MUMBAI
B 303 SHIVRAM APTS RAMCHANDRA Maharashtra
LANE MALAD WEST MUMBAI
400064
0000IN30154917385231
42.00 19-NOV-2013
61- B - 6TH FLOOR MANALI - 3 B,
EVERSHINE NAGAR MALAD WEST
MUMBAI
18B, 406, ATINKYA CO-OP HOUSING
SOCIETY, BIMBSAR NAGAR
GOREGOAN - EAST MUMBAI
Maharashtra
400064
0000IN30047610215819
600.00 19-NOV-2013
Maharashtra
400065
0000IN30047643220476
360.00 19-NOV-2013
Maharashtra
400065
0000IN30226910447463
24.00 19-NOV-2013
Maharashtra
400065
0000IN30302851796097
36.00 19-NOV-2013
Maharashtra
400065
0000IN30047643273728
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643212162
186.00 19-NOV-2013
Maharashtra
400066
0000IN30047643134427
180.00 19-NOV-2013
POOJA MUKESH
DAHANUKAR
ROHIT BHALLA
VIJAYKUMAR
BABURAO DESAI
NA
NA
VINAY GOYAL
KALYAN
GOGULAPATI
VENKATARAJU
GOGULAPATI
SUDHAKAR
ATMARAM
KHANVILKAR
ATMARAM
PANDURANG
KHANVILKAR
12 SAFALYA SUNDER NAGAR S V
ROAD MALAD WEST MUMBAI
C 401 GURU KRIPA EVERSHINE
NAGAR MALAD WEST MUMBAI
503 SHERVIL COURT ADARSH LANE
MALAD WEST MUMBAI
NAGARI NIVARA PARISHADE, BLDG
16, SANKALP PLOT NO 16, SAMATA A
GR FLR, ROOM NO 001, DINDOSHI,
GOREGAON E, MUMBAI
SUNIL GOVIND
GOVIND MARUTI
C 602 SAMATA SANKALP PROJECT
CHORGE
CHORGE
ZONE 4 H K VAIDYA MARG
GOREGAON EAST MUMBAI
VENKATESH K P S SELVARAJU U K P
NNP NO 1 PLOT NO 1 BLDG NO 5C
ROOM NO 3 NEAR FILM CITY ROAD
GOREGAON MUMBAI
AMIT PURWAR
PRAKASH CHANDRA TCS NORTEL LAB PARK WEST II
PURWAR
RAHEJA EASTATE KULUPWADI ROAD
BORIVALI E MUMBAI
ANANGA
GOPINATH BISWAL E 301 GODAVARI CO OP SOCIETY
NARAYAN BISWAL
SANTIVAN BORIVILI E MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ANIT
BALAKRISHNAN
NAIR
ANSHUMITA
CHAITANYA SEN
ARCHANA
GOUTHAMAN
NA
612/C EKTA WOODS RAHEJA ESTATE
KULUPWADI ROAD BORIVLI EAST
MUMBAI
CHAITANYA
TCS GDC RAHEJA GREEN
PRAKASH SEN
KULUPWADI BORIVALI MUMBAI
V GOUTHAMAN
DHEERAJ ENCLAVE, BLDG 4A FLAT
NO 203, SIDDHARTH NAGAR,
BORIVALI EAST MUMBAI
A
F722,BHOOMI GREEN APARTMENTS
SOORIANARAYANAN RAHEJA ESTATE KULUPWADI ROAD
BORIVALI(E),MUMBAI
Maharashtra
400066
0000IN30047642242406
24.00 19-NOV-2013
Maharashtra
400066
0000IN30047643323600
3,528.00 19-NOV-2013
Maharashtra
400066
0000IN30047643259222
294.00 19-NOV-2013
Maharashtra
400066
0000IN30023910864845
84.00 19-NOV-2013
ASHISH KUMAR
KULSHRAS
Maharashtra
400066
0000IN30047642386428
564.00 19-NOV-2013
AYUSH JHA
NA
Maharashtra
400066
0000IN30223610205533
294.00 19-NOV-2013
BHAGIRATH
DEEPAK
SARVAIYA
BIBHU KALYAN
SAHU
DEEPAK
Maharashtra
400066
0000IN30047643247402
42.00 19-NOV-2013
KRUSHNA CHANDRA TCS NORTEL TECH LAB PARKWEST II Maharashtra
SAHU
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
400066
0000IN30047643212218
36.00 19-NOV-2013
ARUNA S
TCS BORIVALI GE ODC, 4TH FLOOR
DESIC 41, KULULPWADI ROAD,
RAHEJA GREEN, BLDG NO 5,
BORIVALI EAST, MUMBAI
4A/2 GE MMF TATA CONSULTANCY
SERVICES GE GDC KULUPWADI
ROAD BORIVALI E MUMBAI
1ST A RANE CHAWL DATTAPADA RD
BORIVALI EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BOBBA JAYANAGA JAYANAGA
SATISH
Maharashtra
400066
0000IN30047643431372
294.00 19-NOV-2013
CHANDRA KIRAN
REDDY NARRA
CHIRAG ASHOK
BHATNAGAR
TABLE NO 4 L 4 TCS GE KULUPWADI
ST RAHEJA GREENS BORIVALI EAST
MUMBAI
N C RAMI REDDY
F 621 BHOOMI GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
ASHOK REVATI
TCS 4E GDC BUILDING 5 RAHEJA
BHATNAGAR
GREENS KULUPWADI BORIVALI
MUMBAI
BN
TATA CONSULTANCY SERVICES
CHANDRASEKARAN PARK WEST 2 KULUPWADI ROAD
MUMBAI
SHYAM SANTARAM TATA CONSULTANCY SERVICES
KELSHIKAR
PARK WEST 11 RAHEJA ESTATE
KULUPWADI ROAD BORIVALI MUMBAI
Maharashtra
400066
0000IN30047643084070
294.00 19-NOV-2013
Maharashtra
400066
0000IN30047643272487
336.00 19-NOV-2013
Maharashtra
400066
0000IN30047643212564
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643251212
180.00 19-NOV-2013
BACHHUBHAI
1ST A RANE CHAWL DATTAPADA
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643247370
42.00 19-NOV-2013
DEEPAK
1ST A RANE CHAWL DATTAPADA
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643247396
42.00 19-NOV-2013
DEEPA C
DEEPA SHYAM
KELSHIKAR
DEEPAK
BACHHUBHAI
SARVAIYA
DHARMESH
DEEPAK
SARVAIYA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHEELAN DEEPAK DEEPAK
SARVAIYA
1ST A RANE CHAWL DATTAPADA
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643247443
42.00 19-NOV-2013
DURGESH KUMAR NA
BHUWAL SINGH
C/503 5TH FLOOR CROWN VASANT
MARVEL W E HIGHWAY BORIVALI
EAST MUMBAI
DESK NO 5F D 5TH FLOOR TCS
GEGDC BUILDING KULUPWADI
MUMBAI
TATA CONSULTANCY SERVICES
BLDG NO 5 GE BLDG RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST
MUMBAI
A-502/503, APSARA BLDG., DAULAT
NAGAR ROAD NO. 4 BORIVALI ( EAST
), MUMBAI
TCS BLDG NO 5 RAHEJA GREEN
KULUPWADI BORIWALI E MUMBAI
Maharashtra
400066
0000IN30047643438445
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643295215
294.00 19-NOV-2013
Maharashtra
400066
0000IN30047643237765
96.00 19-NOV-2013
Maharashtra
400066
00001301540000085633
102.00 19-NOV-2013
Maharashtra
400066
0000IN30047643356357
294.00 19-NOV-2013
TCS GEODC RAHEJA GREEN
KULUPWADI ROAD RAHEJA ESTATE
BORIVALI E MUMBAI
601, A-WING, CASCADE-2,
KULUPWADI, BORIVLI (EAST),
MUMBAI (MAHARASHTRA)
TCS NORTEL PARK WEST II
KULUPWADI ROAD BORIVALI EAST
MUMBAI
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643206620
180.00 19-NOV-2013
Maharashtra
400066
0000IN30198310061773
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643232878
672.00 19-NOV-2013
Maharashtra
400066
0000IN30047643233975
300.00 19-NOV-2013
C 402 DHARAM PALACE SHANTIVAN Maharashtra
BORIVALI NEAR SONA THEATRE
MUMBAI
SOUNDARARAJAN N 106 B GREEN PARK RAHEJA ESTATE Maharashtra
KULUPWADI BORIVALI EAST MUMBAI
400066
0000IN30047643275272
294.00 19-NOV-2013
400066
0000IN30047643251028
294.00 19-NOV-2013
KINGSHUK
CHATTERJEE
NIKHILESH
CHATTOPADHYAY
400066
0000IN30047643226248
510.00 19-NOV-2013
KUMAR GAURAV
AGARWAL
D S AGARWAL
400066
0000IN30047643215340
210.00 19-NOV-2013
MANOJ GILBERT
GILBERT JOSEPH
400066
0000IN30047643222612
3,780.00 19-NOV-2013
G SWAPNA
G SIVASHANKAR
REDDY
HARSH AGARWAL S S GUPTA
HEENA ASHOK
BHAMBWANI
ASHOK
HINGMIRE
MAHENDRA
SHIVAJIRAO
IRRINKI SAI
KISHORE
HINGMIRE
SHIVAJIRAO
KASHINATH
I SATYANARAYANA
JAY KATHAVATE
ARVIND
JAYAKRISHNAN V NA
JUJJURU
HARSHITA
J V PRABHAKARA
RAO
KALAIARASAN
ELUMALAI
ELUMALAI N
KARTHIKEYAN S
PARK WEST II RAHEJA ESTATE
Maharashtra
KULUPWADI ROAD BORIVALI EAST
MUMBAI
IA/8 TCS BLDG NO 5 RAHEJA ESTATE Maharashtra
KULUPWADI RD BORIVALI EAST
MUMBAI
TCS NORTEL TECHNOLOGY LAB
Maharashtra
PARK WEST II RAHEJA ESTATE
KULUPWADI RD BORIVALI EAST
MUMBAI
First Name
Father/Husband First Address
Name
NARAYANA
SWAMY PALLA
SURYA NARAYANA
PALLA
TCS NORTEL LAB KULUPWADI ROAD Maharashtra
RAHEJA ESTATE BORIVALI MUMBAI
400066
0000IN30047643222734
636.00 19-NOV-2013
NAVIN
GIRDHARLAL
SHAH
NITESH DATTU
WAGHODE
NA
Maharashtra
400066
00001301540000093150
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643303307
228.00 19-NOV-2013
NUPUR DWIVEDY
BENIMADHAB
DWIVEDY
Maharashtra
400066
0000IN30047643207202
840.00 19-NOV-2013
PALLAVI DHOOT
NA
Maharashtra
400066
0000IN30112715110938
120.00 19-NOV-2013
PALLAVI NAGRAJ
RAJESHWAR
BHASKAR NAGRAJ
Maharashtra
400066
0000IN30047643211705
42.00 19-NOV-2013
PARAMANAND
GHODESWAR
GOVINDRAO
GHODESWAR
Maharashtra
400066
0000IN30047643209729
144.00 19-NOV-2013
PRAMOD KUMAR
CHATURVEDULA
PRAVEENKUMAR
AK
CH V DHARMA RAO
609-A,PREMJI NAGAR, DAULAT
NAGAR,ROAD NO.10, BORIVALI
(EAST), MUMBAI
FLAT NO 705 B WING PARKHAND 2
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVILI E
MUMBAI
203, B WING CROWN VASANT
MARVEL W E HIGHWAY, NEAR
THAKUR COMPLEX BORIVALI EAST
MUMBAI
301 MANDAR HSQ SOC NANCY
COLONY VEER SAVARKAR NAGAR
BORIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES
NORTEL BLDG RAHEJA ESTATE
BORIVALI EAST MUMBAI
4E/8 TCS GEGDC RAHEJA GREEN
KULUPWADI BORIVALI MUMBAI
TCS NORTEL LABS KULUPWADI
ROAD PARK WEST 2 BORIVALI EAST
MUMBAI
T C S TCS NORTEL LAB PARK WEST 2
KULUPWADI BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643045573
294.00 19-NOV-2013
Maharashtra
400066
0000IN30047643233457
312.00 19-NOV-2013
Maharashtra
400066
0000IN30047643342823
240.00 19-NOV-2013
Maharashtra
400066
0000IN30047643207196
672.00 19-NOV-2013
Maharashtra
400066
0000IN30048410312400
102.00 19-NOV-2013
Maharashtra
400066
0000IN30047643226047
210.00 19-NOV-2013
Maharashtra
400066
0000IN30047643353078
651.00 19-NOV-2013
Maharashtra
400066
0000IN30047643372176
90.00 19-NOV-2013
DATTU PUNJAJI
WAGHODE
A K VISWANATHAN
PUNEET PODDAR S K PODDAR
RADHIKA RAGHU
RAJESH M
SAWNANI
RAKESH
CHATURVEDI
RAMCHANDRA D
JOSHI
RANJITA
CHATTERJEE
RAGHU S
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVALI E
MUMBAI
NA
FLAT NO A 502/503, 5TH FLR APSARA
BLDG DAULAT NGR ROAD NO 04
BORIVALI EAST MUMBAI
P N CHATURVEDI
TCS NORTEL TECH LAB PARK WEST
II KULUPWADI RD BORIVALI EAST
MUMBAI
DATTATRAY J JOSHI TCS PARK WEST II RAHEJA ESTATE
KULUPWADI RD BORIVALI EAST
MUMBAI
DEBJYOTI
FLAT NO-1404, CASCADE 1,
BHATTACHARYA
KULUPWADI ROAD BORIVALI EAST
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RESMI G
KRISHNAN
KN
GOPALAKRISHNAN
Maharashtra
400066
0000IN30047643233142
66.00 19-NOV-2013
RUDRANGI
PHANICHANDER
RUDRANGI
BHOOMIAH
TCS NORTEL TECHNOLOGY
LABORATORY PARK WEST II RAHEJA
ESTATE MUMBAI
FLAT 505 WING 4 A DEERAJ ENCLAVE
KHATAV MILLS COMPOUND OPP
BHOR INDUSTRIES KANDIVALI E
MUMBAI
RAHEJA GREEN GEODC DESK NO
6H7 KULUPWADI ROAD BORIVALI
EAST MUMBAI
609/A, PRAMJI NAGAR, DAULAT
NAGAR,ROAD NO.10, BORIVALI
(EAST), MUMBAI
401 - B, RAJNANDAN CHSL RAJENDRA
NAGAR, DATTAPADA ROAD BORIVALI
EAST MUMBAI, MAHARASHTRA
Maharashtra
400066
0000IN30047643272073
786.00 19-NOV-2013
Maharashtra
400066
0000IN30047643233465
420.00 19-NOV-2013
Maharashtra
400066
00001301540000093131
42.00 19-NOV-2013
Maharashtra
400066
0000IN30047643435132
60.00 19-NOV-2013
202 3 C DHEERAJ UPAVAN BHOR IND
KANDIVALI MUMBAI
M 706 BHOOMI BREEZE RAHEJA
ESTATE NEAR NATIONAL PARK
KULUPWADI BORIVILI EAST MUMBAI
MAHARASHTRA
FLAT NO 801 A WING BHOOMI GREEN
APTS KULUPWADI BORIVALI EAST
MUMBAI
FLAT NO 1005 DHEERAJ UPVAN 1
NEAR KHATAV MILLS COMPOUND
BORIVALI EAST MUMBAI
D702 DHIRAJ REGENCY OPP BHOR
INDUSTRIES BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643258569
294.00 19-NOV-2013
Maharashtra
400066
0000IN30267932500619
102.00 19-NOV-2013
Maharashtra
400066
0000IN30047643233168
294.00 19-NOV-2013
Maharashtra
400066
0000IN30047642904802
354.00 19-NOV-2013
Maharashtra
400066
0000IN30047642215282
30.00 19-NOV-2013
A/502 VASANT MARVEL MAGNUM
Maharashtra
BLDG ONTHE WESTERN EXPRESS
HIGHWAY BORIVALI EAST MUMBAI
SREENIVASA RAO SIVA PRASADA RAO TCS GDC 5 RAHEJA GREEN
Maharashtra
YADLA
KULUPWADI ROAD BORIVALI EAST
MUMBAI
SRINIVASULU
RAMULU BADDAM
TCS NORTEL LAB KULUPWADI ROAD Maharashtra
BADDAM
RAHEJA ESTATE BORIVALI MUMBAI
400066
0000IN30047643314543
2,058.00 19-NOV-2013
400066
0000IN30047643272559
714.00 19-NOV-2013
400066
0000IN30047643223016
546.00 19-NOV-2013
SRUJANI PATRA
400066
0000IN30047643206402
294.00 19-NOV-2013
SANTOSH KUMAR SHANKARRAO
YERABATI
SARLA NAVIN
SHAH
NAVIN G SHAH
SATISH
KAMTEKAR
NARAYAN
KAMTEKAR
SAVITA
UPADHYAY
SEEMA MUKUND
MORE
JIWA NAND
SHAIK
MOHAMMED BAJI
GALEB
SHAKTI PRASAD
MOHANTY
SHAIK MOHAMMED
KHASIM
SHILPA SHETTY
NA
SIDHARTHA
MISHRA
MANORANJAN
MISHRA
MUKUND
RAMESH CHANDRA
MOHANTY
SAILENDU
MOHAPATRA
B/402, NANDDHAM PALACE
SAVARKAR NAGAR, NR NANCY
COLONY ST DEPOT, BORIVALI EAST
MUMBAI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUBODH N RANE
NARESH RANE
Maharashtra
400066
0000IN30216410079883
21.00 19-NOV-2013
SUDHA
SUBRAMANIAM
RAVINDER BASSAN
Maharashtra
400066
0000IN30198310060949
102.00 19-NOV-2013
SUJATA VIJAY
WADIVKAR
NA
Maharashtra
400066
0000IN30154918755008
126.00 19-NOV-2013
SUKANYA DAS
SUMERU DAN
Maharashtra
400066
0000IN30047642156263
1,050.00 19-NOV-2013
SUKLA BASU
PARAG BASU
Maharashtra
400066
0000IN30290243035057
30.00 19-NOV-2013
SUNAINA
PRASHANT
BHATKAR
SUNIL KUMAR
PULI
PRASHANT D
BHATKAR
Maharashtra
400066
00001201060000285356
6.00 19-NOV-2013
Maharashtra
400066
0000IN30047643213794
438.00 19-NOV-2013
Maharashtra
400066
0000IN30047643226310
294.00 19-NOV-2013
Maharashtra
400066
0000IN30047643251922
516.00 19-NOV-2013
Maharashtra
400066
0000IN30047643358178
294.00 19-NOV-2013
Maharashtra
400066
0000IN30048410307009
102.00 19-NOV-2013
Maharashtra
400066
0000IN30047642759452
18.00 19-NOV-2013
Maharashtra
400066
0000IN30047643202002
852.00 19-NOV-2013
Maharashtra
400066
0000IN30047643303420
126.00 19-NOV-2013
303, D - WING, BHARDWAJ RUSHIVAN Maharashtra
NR KAJUPADA NEXT TO OM SIDRAJ
SOCIETY MUMBAI
400066
0000IN30047642652188
60.00 19-NOV-2013
1 B WING TCS NORTEL BUILDING
RAHEJA ESTATE BORIVALI EAST
MUMBAI
SUNIL
E KRISHNAN NAIR
TCS NORTEL 1ST A WING NEAR
VALLIYODAN
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
SUPRIYA
SADHU CHARAN
TCS NORTEL KULUPWADI ROAD
CHOUDHURY
CHOUDHURY
RAHEJA ESTATE PARK WEST II
MUMBAI
SUPRIYA M
MAHADEV J TAMBVE TCS 2F 2 RAHEJA GREEN
TAMBVE
KULUPWADI ROAD BORIVALI EAST
MUMBAI
SURESH
NA
B-9, VANDAVAN CO-OP HSG. LTD.
PREMCHAND
CARTER ROAD NO-1 BORIVALI EAST
SHAH
MUMBAI
SUSHANT
SURESH KUMAR
TCS NORTEL RECEPTION PARK
SHARMA
SHARMA
WEST II RAHEJA ESTATE KULUPWADI
BORIVALI E MUMBAI
TAPASH
BIMALENDU
TCS NORTEL TECH LAB PARK WEST
PALCHOUDHURY PALCHOUDHURY
II RAHEJA KULUPWADI RD BORIVLI
EAST MUMBAI
TREVOR JACOBIE SYDNEY JACOBIE
A/603 GREEN PARK RAHEJA ESTATE
KULUPWADI BORIVALI EAST MUMBAI
V M PRAVEEN
PULI SUBBA
RAMAIAH
H-531, RAHEJA ESTATE BHUMI
GREEN, KULUPWADI BORIVALI (W)
MUMBAI
C-501, ASTORIA, ASHOK VAN,
BORIVALI (E), MUMBAI
(MAHARASHTRA)
TATA STEEL WIRE DIV DATTAPARA
RD OPP OFF MAGATHANE BUS STOP
BORIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES 2 M
01 RAHEJA GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
FLAT NO A 401 4TH FLOOR A WING
SAMARPAN BUILDING KANAKIA
SPACES WESTERN EXPRESS
HIGHWAY BORIVALI E MUMBAI
MAHARASHTRA
A/603 CROWN VASANT MARVEL W.E.
HIGHWAY BORIWALI-E MUMBAI
MOHANDAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VAIBHAV
BHANDEO
VASUDHA J KALE
VASANT KESHAV
BHANDEO
JOSEPH
Maharashtra
400066
0000IN30047643220015
84.00 19-NOV-2013
Maharashtra
400066
0000IN30247040110597
12.00 19-NOV-2013
VIDYADHAR
SANTARAM
SAWANT
NA
Maharashtra
400066
0000IN30047642497972
102.00 19-NOV-2013
VIVEK C SANKPAL CHANDRAKANT
SANKPAL
YOGESH MARUTI MARUTI BABURAO
PATHARE
PATHARE
B 602 GRACE VASANT MARVEL
Maharashtra
COMPLEX BORIVALI EAST MUMBAI
TATA CONSULTANCY S PARK WEST II Maharashtra
KULUPWADI ROAD BORIVLI MUMBAI
400066
0000IN30290241788922
72.00 19-NOV-2013
400066
0000IN30047643233352
168.00 19-NOV-2013
AJAY T MORE
022,KRISHNAE APT NR HARYANA
Maharashtra
BHAVAN,SECTOR 6 CHARKOP
KANDIVALI(W) MUMBAI
604,EKTA BHOOMI, 'B'WING, MAHAVIR Maharashtra
NAGAR, KANDIVALI (WEST), MUMBAI
400067
00001201090000930504
3.00 19-NOV-2013
400067
00001301540000160881
105.00 19-NOV-2013
BLOSSAM CO OP HOUSING SOCIETY Maharashtra
LTD FLAT NO 104-A 1ST FLOOR
DAHANUKAR WADI MAHAVIR NAGAR
KANDIVALI WEST MUMBAI
400067
0000IN30051310011588
102.00 19-NOV-2013
TUKARAM MORE
APARNA AVINASH AVINASH DSHIRKE
SHIRKE
FLAT NO 4 BLDG 1 B WING CHS LTD
GANGADHAR NAGAR MUMBAI
503 VINAYAK CHS SHRI KRISHNA
NAGAR BORIVLI E MUMBAI
404 SHRIGANESH CHSL SANT
DYNESHWAR MARG VIR SAVARKAR
MARG BORIVALI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHA PARESH
MEHTA
NA
CHIRAG PRADIP
KAKKA
DEEPAK SURESH
SHAH
DESAI SHAILESH
CHIMANLAL
PRADIP
B/29 KRISHNA KRUPA SHANKAR LANE Maharashtra
KANDIVALI WEST MUMBAI
NA
53/527 MHB COLONY MAHAVIR
Maharashtra
NAGAR KANDIVALI WEST MUMBAI
CHIMANLAL MANILAL C - 904 , RAJ HEIGHTS , 9TH FLOOR , Maharashtra
DESAI
M.G.ROAD , KANDIVALI (W) , MUMBAI
400067
0000IN30047642842900
102.00 19-NOV-2013
400067
0000IN30047642666182
102.00 19-NOV-2013
400067
0000IN30109810066190
72.00 19-NOV-2013
HANSABEN R
LAKHANI
RATILAL LAKHANI
HEMANT
JAYANTILAL
JAYANTILAL
KASHIRAM THAKER
THAKER
ILA SURESH SHAH NA
JAYSUKH T SHAH
TRAMBAKLAL D
SHAH
JIGNA RAKESH
SHAH
RAKESH
KINJAL BHUPAT
MODI
BHUPAT
A 104 RADHIKA DARSHAN OLD HEMU
KALANI ROAD NO 2 KANDIVALI WEST
MUMBAI
6 A RAJRATAN PALACE II 6TH FLOOR
SHANKAR LANE KANDIVALI (W)
MUMBAI
53/527 MHB COLONY MAHAVIR
NAGAR KANDIVALI WEST MUMBAI
C/3 27 MAHAVIR SOCIETY SHANKAR
LANE KANDIVALI (W) MUMBAI
Maharashtra
400067
0000IN30047640560987
102.00 19-NOV-2013
Maharashtra
400067
0000IN30154915948815
120.00 19-NOV-2013
Maharashtra
400067
0000IN30047642666108
102.00 19-NOV-2013
Maharashtra
400067
0000IN30267932765746
42.00 19-NOV-2013
A-401,4TH FLOOR,VRAJ NIDHI, IRANI
WADI,HEMUKALANI RD NO.2,
KANDIVLI (W) MUMBAI
201,VINAYAK DARSHAN, M G RD,
KANDIVLI(W) Mumbai
Maharashtra
400067
00001301820100012232
90.00 19-NOV-2013
Maharashtra
400067
00001302590000198678
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
LILAVANTI MEGHJI NA
VED
MEERA RAJUL
MESVANI
RAJUL VISHNUDAS
MESVANI
MITTAL
NA
NAFISA KURBAN
KAPASI
NA
NARESH R
JASOTANI
RAMESH S
JASOTANI
PARAG PRATAP
BAGADIA
PRATAP
NANALCHAND
BAGADIA
LALITAPRASAD
GOEL
PRADEEP GOEL
PURUSHOTTAM
SAKHARAM Y
SAKHARAM
KULKARNI
KULKARNI
RAMRATAN SARAF SOHANLAL SARAF
SANJAY KUMAR
SINHA
DR M P SINHA
SHAILESH H
SHRIMANKER
HASMUKHLAL R
SHRIMANKER
SHWETA C DESAI
CHANDRAKANT
DESAI
Tushar Ramkisan
Laddha
Ramkisan Laddha
V GOPALAN
NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD
KANDIVALEE WEST BOMBAY
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
A/104, BLOSSOM NEXT TO 'ARPIT',
PANCHSHEEL ENCLAVE, MAHAVIR
NAGAR, DAHANUKAR WADI
KANDIVALI(W), MUMBAI
C/O HITESH M. PARIKH B-108, SHANTI
APTS NO.2, NR. VINAYAK NURSING
HOME, M.G. ROAD KANDIVALI (W),
MUMBAI
202 SHREEJI CHS PLOT NO 203
SECTOR 3 NEAR AMBE MATA MANDIR
CHARKOP KANDIVALI W MUMBAI
Maharashtra
400067
0000000000C2L0000108
144.00 19-NOV-2013
Maharashtra
400067
00001301540000033531
102.00 19-NOV-2013
Maharashtra
400067
0000IN30088813214794
30.00 19-NOV-2013
Maharashtra
400067
0000IN30112715369820
102.00 19-NOV-2013
Maharashtra
400067
0000IN30302851281069
3.00 19-NOV-2013
D/203 ARVIND BLDG KAMAL APPT
SHANKAR LANE KANDIVALI (W)
MUMBAI
A/305 OM SIDHHIVINAYAK CHS LTD
PLOT NO 50 SECTOR 2A CHARCOP
KANDIVALI WEST MUMBAI
401 SUMIL DR AMBEDKAR ROAD
CHARKOP SECTOR 5 KANDIVALI (W)
MUMBAI
A/605 PARK AVENUE M G ROAD NEAR
DAHANUKARWADI KANDIVALI W
MUMBAI
C 702 PLOT NO 235 CHARKOP
CHETAN CHS LTD RDP 6 SECTOR 3
OPP BHAVISHYA NIDHI KANDIVALI
WEST MUMBAI MAHARASHTRA
R 201 PANCHSHEEL GARDEN
MAHAVIR NAGAR OPP GREATER
BANK KANDIVALI WEST MUMBAI
130/104 CHARKOP GEETANJALI CHS
SECTOR 2 KANDIVLI WEST MUMBAI
Maharashtra
400067
0000IN30267932731975
42.00 19-NOV-2013
Maharashtra
400067
0000IN30154915394727
30.00 19-NOV-2013
Maharashtra
400067
0000IN30021410790486
30.00 19-NOV-2013
Maharashtra
400067
0000IN30048410570890
90.00 19-NOV-2013
Maharashtra
400067
0000IN30267930243228
72.00 19-NOV-2013
Maharashtra
400067
0000IN30115113257403
42.00 19-NOV-2013
Maharashtra
400067
0000IN30047643345689
84.00 19-NOV-2013
1302, Kamla Vihar ''G'' Wing, Bldg. No - Maharashtra
5 Mahavir Nagar, Kandivali (West)
MUMBAI
103 C PANCHSHEEL GARDEN
Maharashtra
MAHAVIR NAGAR NEAR DAHANUKAR
WADI KANDIVALI WEST MUMBAI
400067
0000IN30009510678368
102.00 19-NOV-2013
400067
0000IN30112715928780
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
VIJAY N MEHTA
N MEHTA
13 TANAY OPP DEV NGR BEHIND M K Maharashtra
BHATIA HIGH SCHOOL OFF SAIBABA
NAGAR KANDIVALI WEST MUMBAI
400067
0000IN30047643110702
102.00 19-NOV-2013
ANIT KUMAR JHA
MANNU JHA
Maharashtra
400068
0000IN30047643215358
294.00 19-NOV-2013
ARUNABEN N
PARMAR
ASHISH MALIK
NA
Maharashtra
400068
0000IN30112715815484
90.00 19-NOV-2013
Maharashtra
400068
0000IN30047643200596
168.00 19-NOV-2013
AYAN DASGUPTA
T K DASGUPTA
Maharashtra
400068
0000IN30047643203475
408.00 19-NOV-2013
BHUSHAN AHER
BHIMAJI AHER
Maharashtra
400068
0000IN30154915330659
102.00 19-NOV-2013
DHARMENDRA
ANIRUDH VASU
ANIRUDH VASU
Maharashtra
400068
0000IN30154918240047
30.00 19-NOV-2013
DIPTI SUBHASH
ZUNJARRAO
SUBHASH
ZUNJARRAO
C/02 KESHMA CHS LTD RUKSON
NAGAR DAHISAR EAST MUMBAI
B/6 RANJAN APARTMENT S V ROAD
DAHISAR (E) MUMBAI
A-103 THE AMBAR TOWER CHS LTD
NR RBI STAFF BLDG DAHISAR EAST
MUMBAI
A 28/11 JAI ANURAG CO OP HSG
SCTY DAHISAR E MUMBAI
401, RAJ SAROVAR NEW LINK ROAD,
KANDER PADA DAHISAR WEST
MUMBAI
C/405 PANCHVATI APARTMENTS S V
ROAD OPP PETROL PUMP DAHISAR
EAST MUMBAI
SAIKRUPA, DAMODAR MHATRE
ROAD, DAHISAR (w) MUMBAI MUMBAI
Maharashtra
400068
00001201090001228817
30.00 19-NOV-2013
HASMUKH
CHHAGANBHAI
KANTESARIA
CHHAGANBHAI
B-604,SHANTI APARTMENT,
Maharashtra
SHAKTINAGAR MAIN GATE, C.S.
ROAD NO.3, DAHISAR (EAST) Mumbai
400068
00001302590001105676
30.00 19-NOV-2013
JOHNSON
MANALOOR
JOHN THOMAS
E 403 ROCK GARDEN KANDARPADA
DAHISAR (W) MUMBAI
Maharashtra
400068
0000IN30014210337028
60.00 19-NOV-2013
KAUSHIK MEHTA
GORDHANDAS
MEHTA
Maharashtra
400068
0000IN30021411188492
24.00 19-NOV-2013
MAHENDRA C
JOSHI
NA
Maharashtra
400068
00001201260000010111
6.00 19-NOV-2013
MANOJ ARVIND
SANGHVI
ARVIND
Maharashtra
400068
00001301540000097613
102.00 19-NOV-2013
MEETA JAYESH
BHAYANI
MILIND S PATIL
JAYESH
Maharashtra
400068
00001201980000005270
42.00 19-NOV-2013
Maharashtra
400068
0000IN30051311677398
6.00 19-NOV-2013
NP
VAIDYANATHAN
NV
PARAMESWARAN
PLOT NO 15 HAPPY HOME SOC 3RD
FLOOR J S MARG DAHISAR WEST
MUMBAI
B/15 SAIBABA NAGAR, PARERIAWADI,
JAYWANT SAWANT RD., DAHISAR
(W), MUMBAI
A-1/101,TIRUPATI APARTMENT,
RAJENDRA COMPLEX, ANAND
NAGAR,DAHISAR (EAST), MUMBAI
C/503, YUDHISTRA, N. L. COMPLEX,
DAHISAR (E) MUMBAI
A/701 FLORENCE HSG SOC
MITHAGHAR RD KANDERPADA
DAHISAR WEST MUMBAI
A 103 SHANTI PARK OPP
MATRUCHAYA COLLEGE C S ROAD
NO 2 DAHISAR E MUMBAI
Maharashtra
400068
0000IN30047643117026
102.00 19-NOV-2013
KANWAL MALIK
SATYAVIJAY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Maharashtra
400068
0000IN30048410410572
42.00 19-NOV-2013
Maharashtra
400068
0000IN30061010775453
102.00 19-NOV-2013
Maharashtra
400068
0000IN30154918222074
210.00 19-NOV-2013
Maharashtra
400068
0000IN30001110327528
72.00 19-NOV-2013
Maharashtra
400068
0000IN30047643079452
102.00 19-NOV-2013
SHYAM SUNDER
DIDWANIA
GORDHANDAS
DESAI
HAPPY HOME SOC, SHPADDHA 3RD
FLOOR, EXT.J S MARG DAHISAR
WEST MUMBAI
A/104 RAJUMANG II SHIVALLASH
ASHOK NAGAR MUMBAI
501 A WING GREEN ACRES COOP
HSG SOC BAJIRAO PRABHU ROAD
ANAND NAGAR DAHISAR EAST
MUMBAI
B 101 GREEN ACERES BEHIND
ANAND NAGAR DAHISAR EAST
MUMBAI
MAHAVIR APARTMENTS FLAT NO 07 A
WING RATAN NAGAR DAHISAR
MUMBAI
101, 1ST FLOOR, KALYAN BHAVAN
TELI GULLI ANDHERI (E) MUMBAI
B/101 DIVYA DARPAN R K SINGH
MARG ANDHERI EAST MUMBAI
Maharashtra
400069
00001201090000842629
15.00 19-NOV-2013
Maharashtra
400069
0000IN30154915766745
102.00 19-NOV-2013
NIMESH G MEHTA NA
RAKHI J SALECHA JITENDRA B
SALECHA
SARASWATI
KALYANJI
KALYANJI
CHABHADIA
CHABHADIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNETRA
PRABHAKAR
KIRANGE
VINOD
PRABHAKAR
SALVI
ARVIND SHYAM
DIDWANIA
ASHWIN
GORDHANDAS
DESAI
ASHWINI VINAYAK
NADKARNI
NA
VINAYAK RAMESH
NADKARNI
B/202 VISHAL CHS M V ROAD
ANDHERI E MUMBAI
Maharashtra
400069
0000IN30047643309810
714.00 19-NOV-2013
BHALCHANDRA
NILKANT
PANSARE
BHANABHAI K
MISTRY
NILKANT
C/305, SHALAKA TELI GALI, S. N.
ROAD, ANDHERI (E) MUMBAI
Maharashtra
400069
00001302080000008928
204.00 19-NOV-2013
KESHAVBHAI G
MISTRY
19 MATAP PRASAD CHAW
Maharashtra
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY
B - 103, HARIDHAM CO OP HSG SOC Maharashtra
R K SINGH ROAD AMBAWADI MUMBAI
400069
0000000000C2B0000124
252.00 19-NOV-2013
400069
0000IN30154915766737
102.00 19-NOV-2013
OM NIWAS ROOM NO 12 BANK OF
MAHARASHTRA ANDHERI EAST
MUMBAI
MONICA I, MANJREKAR
WADI,OFF.M.V.RD, ANDHERI Mumbai
Maharashtra
400069
0000IN30075710538979
102.00 19-NOV-2013
Maharashtra
400069
00001302590000187668
36.00 19-NOV-2013
A/104 GREEN HOMES MAROL PIPE
LINES ANDHERI EAST MUMBAI
E/303 ARJUN N L COMPLEX ANAND
NAGAR DAHISAR EAST MUMBAI
Maharashtra
400069
0000IN30047643212146
90.00 19-NOV-2013
Maharashtra
400069
0000IN30047640993586
42.00 19-NOV-2013
UDESHI SHUKLA AND ASSOCIATES 51 Maharashtra
2ND FLOOR NITYANAND NAGAR 1 S N
MARG ANDHERI E MUMBAI
MAHARASHTRA
400069
0000IN30021412122781
120.00 19-NOV-2013
NA
MADHURI ASHWIN ASHWIN
DESAI
GORDHANDAS
DESAI
RAMESHKUMAR
MADANLAL SEHAL
SEHGAL
RITA ARVIND
GADA
ARVIND
SAJAN JACOB
CHACKO SKARIA
SHASHANK
NA
SHYAM
ABHYANKAR
SHEEL RAJENDRA RAJENDRA
SHUKLA
PRAKASH SHUKLA
First Name
Father/Husband First Address
Name
SUBODH SAXENA NA
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B 804 BARCELONA RAHEJA EXOTICA Maharashtra
NEAR MADH ISLAND VIA VERSOVA
MUMBAI
B/206, Dev Deveshwar Soc Shahu Raje Maharashtra
Cross Road, Andheri East Mumbai
400069
0000IN30047641289066
102.00 19-NOV-2013
400069
0000IN30009510379960
102.00 19-NOV-2013
Swati Ghangurde
Shreeram Ghangurde
VORA
MADHUSUDAN
VORA NARANDAS
79 NAGARDAS PARK OLD NAGARDAS Maharashtra
ROAD ANDHERI EAST MUMBAI
400069
0000IN30047610454300
90.00 19-NOV-2013
GAGAN PARTAP
SINGH
S S ARORA
1503 A WING ETERNIA MAIN STREET
HIRANANDANI POWAI MUMBAI
Maharashtra
400070
0000IN30154917595531
150.00 19-NOV-2013
AMIT ARUN
KHOPKAR
ARUN G KHOPKAR
C/29 TARA RANI C H S N G ACHARYA
MARG OPP ACHARYA COLLEGE
CHEMBUR MUMBAI
8 KANTHARI A MANSION 105 C N E
AGHAKYA MARG CHEMBUR MUMBAI
Maharashtra
400071
0000IN30047642503756
42.00 19-NOV-2013
Maharashtra
400071
0000IN30047642500256
6.00 19-NOV-2013
B/11 2ND FLOOR NELLAI APARTMENT Maharashtra
SWASTIK PARK CHEMBUR MUMBAI
400071
0000IN30047641275212
12.00 19-NOV-2013
GREETY THOMAS SHAJI THOMAS
202 SHREE NIKETAN PLOT NO 264 ST Maharashtra
ANTONY S ROAD CHEMBUR MUMBAI
400071
0000IN30023910891098
102.00 19-NOV-2013
LALIT BULCHAND
HARISINGANEY
B T HARISINGANEY
302 THIRD FLOOR PLOT NO 52 NEAR Maharashtra
MANGAL ANAND HOSPITAL SWASTIK
PARK CHEMBUR MUMBAI
400071
0000IN30048411294485
102.00 19-NOV-2013
LAXMAN H
GURBAXANI
MADHUBALA
SOORENJI
NARAYAN
RAMNATH
NARENDRA
BHAVANJI GALA
NISHITH S PUJARY
HASHMATRAI T
GURBAXANI
SADANAND
SOORENJI
NA
Maharashtra
400071
0000IN30014210312476
72.00 19-NOV-2013
Maharashtra
400071
0000IN30047641750164
72.00 19-NOV-2013
Maharashtra
400071
0000IN30002010006142
102.00 19-NOV-2013
Maharashtra
400071
0000IN30051312231678
30.00 19-NOV-2013
Maharashtra
400071
0000IN30226910204786
6.00 19-NOV-2013
PUSHPALATA
SHANKAR
SAWANT
SELVEN JAMES
RODRIGO
SHANKAR V
SAWANT
7/C/2 MAITRI PARK S T ROAD
CHEMBUR MUMBAI
26 UNION PARK ST ROAD CHEMBUR
MUMBAI
1/8, SHELL COLONY, CHEMBUR,
MUMBAI.
63/11 RASHMONI SADAN 18TH ROAD
CHEMBUR MUMBAI
A 10 JAI ARATI PATS, SWASTIK
PARK, CHEMBUR, MUMBAI
B 2/3 SUMAN NAGAR SION TROMBAY
ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30051311770050
150.00 19-NOV-2013
Maharashtra
400071
0000IN30021410818930
102.00 19-NOV-2013
ASHISH
BACHUBHAI TANNA
BACHUBHAI
TANNA
GANESH
GURURAJ
GURURAJ UDUPA
BHAVANJI D GALA
NA
JAMES RAJ CORERA E 2 GANGA ESTATE GR FLR AHEAD
OF DIAMOND GARDEN BHD ATUR
PARK CHEMBUR MUMBAI
MAHARASHTRA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHANTHI H
SUBRAMANIAM
N H SUBRAMANIAM
Maharashtra
400071
0000IN30047610189116
102.00 19-NOV-2013
SHRINIVAS
PADMANABHAN
SULTAN ALI HIRJI
DHARANI
SUNITHA SURESH
V PADMANABHAN
3/7 MUMBADEVI CO-OP HSG SOCIETY
ST ANTHONYS ROAD CHEMBUR
MUMBAI
MANDAR ROAD NO 10 OPP SANDU
GARDEN CHEMBUR MUMBAI
ALIVAN ST. ANTHONY'S ROAD
CHEMBUR MUMBAI
A/1, MADHUGIRI CHS, SION TROMBAY
RD, CHEMBUR MUMBAI
902, CHHADVA RESIDENCY PLOT NO
7, MOTI BAGH, BEHIND MAITRI PARK,
S T STAND, CHEMBUR MUMBAI,
MAHARASHTRA
A-8, MADHUGIRI APPT SION
TROMBAY ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30115112604312
102.00 19-NOV-2013
Maharashtra
400071
0000IN30154915407647
42.00 19-NOV-2013
Maharashtra
400071
0000IN30014210405917
204.00 19-NOV-2013
Maharashtra
400071
0000IN30154915351099
102.00 19-NOV-2013
Maharashtra
400071
0000IN30154916515367
102.00 19-NOV-2013
G 104 SHANTI COMPLEX TUNGA
VILLAGE OFF S V ROAD POWAI
MUMBAI
B 908 PARADISE RAHEJA VIHAR OFF
CHANDIVALI ROAD CHANDIVALI
ANDHERI EAST MUMBAI
Maharashtra
400072
0000IN30047643209456
126.00 19-NOV-2013
Maharashtra
400072
0000IN30047640908342
102.00 19-NOV-2013
A 602 SUNSHINE BLDG RAHEJA
Maharashtra
VIHAR CHANDIVILLI MUMBAI
HDFC BANK LTD NARAYAN
Maharashtra
PROPERTIES 26 A CHANDIVILI OPP
SAKI VIHAR ROAD SAKI NAKA
ANDHERI EAST MUMBAI
C/210/211 HILL SIDE RAHEJA VIHAR
Maharashtra
CHANDIWALI ANDHERI EAST MUMBAI
400072
0000IN30047643251116
294.00 19-NOV-2013
400072
0000IN30154915816048
180.00 19-NOV-2013
400072
0000IN30047641332543
120.00 19-NOV-2013
903 TOLARAM NAGAR TOLARAM
Maharashtra
TOWERS WADAVLI CHEMBUR
MUMBAI
H-8-304,SAHAKAR NAGAR NEW
Maharashtra
MHADA COLONY NEAR TILAK NAGAR
RLY STATION,CHEMBUR MUMBAI
400074
0000IN30021410826912
30.00 19-NOV-2013
400074
0000IN30047610181576
72.00 19-NOV-2013
FLAT NO 66 BPCL STAFF COLONY
AZIZ BAUG CHEMBUR MUMBAI
FLAT NO 140 BLDG NO 21 B P C L
STAFF COLONY AZIZ BAUG
CHEMBUR MUMBAI
59,MYSORE COLONY CHEMBUR
MUMBAI
Maharashtra
400074
0000IN30051310756099
42.00 19-NOV-2013
Maharashtra
400074
0000IN30154918206603
150.00 19-NOV-2013
Maharashtra
400074
0000IN30014210196105
6.00 19-NOV-2013
UDAY SHANKAR
JHA
HIRJI LADHA
DHARANI
SURESH
BALAKRISHNAN
LAKSHMISHWAR
JHA
VENKATESH
RANGANATH
RANGANATH
ABHISHEK
PRIYADARSHI
ARUN KUMAR
BHARATH
BHUSHAN
SUBBAPPA
R SUBBAPPA
NIDHI RAINA
SURENDRA RAINA
RAJESH B
CHAVAN
B B CHAVAN
RAVIRAJ JAYAKAR JAYAKAR
SHETTY
ARORA MANJIT
SINGH
RANJEET SINGH
ARORA
KHAPARDE
L N KHAPARDE
VAISHALI
LALENDRA KUMAR
MILIND LABHANE
MACHHINDRA
RAMAKRISHNA B
B NARASINGA RAO
TARLOCHAN
SINGH SETHI
HARNAM SINGH
SETHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VASANT BABURAO BABURAO R
UPGANLAWAR
UPGANLAWAR
FLAT NO 19, BLDG NO 4 BPCL
COLONY CHEMBUR MUMBAI
Maharashtra
400074
0000IN30047610212322
102.00 19-NOV-2013
DIVYA THAKKAR
FLAT NO 202 2ND FLOOR
SUNFLOWER LAXMI NAGAR
GHATKOPAR EAST MUMBAI
9 NEELKANK KRUPA R B MEHTA
MARG GHATKOPAR (E) MUMBAI
Maharashtra
400075
0000IN30047642549035
42.00 19-NOV-2013
Maharashtra
400075
0000IN30010010126240
102.00 19-NOV-2013
MOHAMMED NAIM
KHAN
Maharashtra
400075
0000IN30047643223358
1,050.00 19-NOV-2013
RUPALI
VIJAYKUMAR
LADDA
SHRINIVAS
NAGESHWAR RAO
NAGESHWARRAO
CHEEKELTA
VIJAY S SAWANT NA
Maharashtra
400075
0000IN30047642326964
102.00 19-NOV-2013
Maharashtra
400075
0000IN30154915635949
168.00 19-NOV-2013
G2825 BUILDING NO 94 PANT NAGAR Maharashtra
GHATKOPAR EAST MUMBAI
400075
00001201090000496783
75.00 19-NOV-2013
Maharashtra
400075
0000IN30047642277737
102.00 19-NOV-2013
DIVESH THAKKAR
HEMANT GAJANAN NA
THAKER
MOHAMMED
FAHEEM KHAN
ROOM NO 19 B/2 SAINATH DAXTA
POLICE CHS RAMABAI COLONY
GHATKOPAR EAST MUMBAI
VIJAYKUMAR
33/976 GULMOHAR PANTNAGAR
GOPIKISHAN LADDA GHATKOPAR EAST MUMBAI
B /262 R/ 6458 SAMTA COLONY
PANTNAGAR GHATKOPAR MUMBAI
VIJAYKUMAR
GOPIKISHAN
LADDA
VIMLA RAMESH
VYAS
GOPIKISHAN LADDA 33/976 GULMOHAR PANTNAGAR
GHATKOPAR EAST MUMBAI
RAMESH VYAS
10/294 SHIVNERI BLDG SECOND
Maharashtra
FLOOR NEAR GANESH TEMPLE PANT
NAGAR GHATKOPAR EAST MUMBAI
400075
0000IN30133017012813
102.00 19-NOV-2013
VIREN DHIRAJ
GALA
DHIRAJ PREMJI
GALA
705, ASHTAVINAYAK, PANT NAGAR,
NAIDU COLONY, OFF E E HIGH WAY,
GHATKOPAR E MUMBAI
Maharashtra
400075
00001201120000030828
24.00 19-NOV-2013
ALOK KUMAR
MATHUR
L KUMAR
Maharashtra
400076
0000IN30047610114541
42.00 19-NOV-2013
ASHWIN VIG
ATUL VIG
Maharashtra
400076
0000IN30302850496678
24.00 19-NOV-2013
BHARANI KUMAR
NOUDU
N KANNARAO
Maharashtra
400076
0000IN30047640549117
336.00 19-NOV-2013
DEEPINDER
SINGH
GHANSHYAMLAL
NATVARLAL
BAROT
NA
14TH FLOOR, G / 1403 SECTOR - A,
JAL VAYU VIHAR A S ROAD, POWAI
MUMBAI, MAHARASHTRA
BG HOUSE LAKE BOULEVARD
HIRANANDANI BUSINESS PARK
POWAI MUMBAI
406 B WING LAKE PALACE CHS
POWAI VIHAR COMPLEX POWAI
MUMBAI
J 53 JAL VAYU VIHAR POWAI MUMBAI
Maharashtra
400076
0000IN30047641073567
72.00 19-NOV-2013
NATVARLAL
CHUNILAL BAROT
A/104 BIRCHWOOD MAIN STREET
HIRANANDANI GARDENS MUMBAI
Maharashtra
400076
0000IN30047640910386
102.00 19-NOV-2013
First Name
Father/Husband First Address
Name
KABITA NAYAK
NA
KEDAR SUHAS
SAHASRABUDHE
SUHAS
RAMACHANDRA
SAHASRABUDHE
NITIN K P
K P MUKUNDAN
RAM SHITANGSHU LATE SH RAM
MAITRA
PREMANGSHU
MAITRA
SANGYA
SUBRATO
BANERJEE
BANERJEE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O PROF T K BANSAL C 101 GR FLR Maharashtra
IIT B POWAI MUMBAI
2 E/302 POWAI VIHAR COMPLEX
Maharashtra
NEAR GOPAL SHARMA SCHOOL ADI
SHANKARACHARYA MARG POWAI
MUMBAI
24 - B, 201 POWAI SAHYADRI
Maharashtra
SOCIETY NEAR S M SHETTY SCHOOL,
POWAI MUMBAI, MAHARASHTRA
400076
0000IN30047643290140
294.00 19-NOV-2013
400076
0000IN30047643274126
252.00 19-NOV-2013
400076
0000IN30047643202253
2,184.00 19-NOV-2013
C/402,GIRIDARSHAN CHS LTD
NR.POWAI HIGH SCHOOL, OPP IIT
MARKET POWAI,MUMBAI
FRACTAL TECHNOLOGIES LTD 602-A
OLYMPIA HIRANANDANI BUSINESS
PARK MUMBAI
JHELUM 208 TELECOM STAFF QTRS
OPP ITI MAIN GATE POWAI POWAI
MAHARASHTRA
FLAT NO 404 BLDG NO 13 B WING
MHADA INCOME TAX RESIDENTIAL
COMPLEX NEAR RAM ASHRAM A S
MARG POWAI MUMBAI
SHREE KRISHNA NIWAS CO OP HSG
SOC LT FLAT NO 6 1ST FLOOR
PADMAVATI RD OPP IIT MARKET
POWAI MUMBAI
D - 801, LAKE FLORENCE PHASE 1,
LAKE HOMES POWAI MUMBAI
PRUDENTIAL PROCESS MGMT
SERVICES PRUDENTIAL HOUSE
HIRANANDANI BUSINNESS PARK
POWAI MUMBAI
M 72 JALVAYU VIHAR POWAI MUMBAI
Maharashtra
400076
0000000000C2R0000121
126.00 19-NOV-2013
Maharashtra
400076
0000IN30047643411063
102.00 19-NOV-2013
Maharashtra
400076
0000IN30051312083628
9.00 19-NOV-2013
Maharashtra
400076
0000IN30051310670144
300.00 19-NOV-2013
Maharashtra
400076
0000IN30047642137110
21.00 19-NOV-2013
Maharashtra
400076
0000IN30047640597162
336.00 19-NOV-2013
Maharashtra
400076
0000IN30154915867269
102.00 19-NOV-2013
Maharashtra
400076
0000IN30267933396542
42.00 19-NOV-2013
SEEMA KOTHARI
ROOP NARAYAN
SOMANI
SHANTI BIST
HARISH BIST
SHRIVARDHAN B
MATKAR
BHALCHANDRA
MATKAR
SMRITI
VIRENDER KUMAR
SWATI KANSARA
NA
VIDYUTA KANT
BIJOY KANT
VISHNU SINGH
S N SINGH
COLGATE PALMOLIVE MAIN STREET
HIRANANDANI POWAI MUMBAI
Maharashtra
400076
0000IN30047642549455
102.00 19-NOV-2013
Amit Champakbhai
Sanghvi
BHAVNA NITIN
BHOJANI
Champakbhai Shah
400077
00001203310000000681
42.00 19-NOV-2013
400077
0000IN30267933018165
90.00 19-NOV-2013
DEEPAK S
BHANUSHALI
S BHANUSHALI
C/5, Janjira House, Opp. Rajawadi Post Maharashtra
Office, Ghatkopar (E) Mumbai
97 SHREEPAL BLDG TILAK RD NEAR Maharashtra
LIONS GARDEN GHATKOPAR (E)
MUMBAI
26 SINDHUDRG A GR FLOOR TILAK
Maharashtra
ROAD GHATKOPAR EAST MUMBAI
400077
0000IN30115120085854
30.00 19-NOV-2013
NITIN BHOJANI
First Name
Father/Husband First Address
Name
DILESH CHUNILAL CHUNILAL
CHHEDA
DINESH
FULCHAND
FULCHAND
KOTHARI
DINESH
NA
NATVERLAL SHAH
HANSA V MEHTA
VRAJLAL P MEHTA
MUKESH
BHANUSHALI
RASHMI BHARAT
KAMDAR
THAKARSHI
BHANUSHALI
BHARAT JITENDRA
KAMDAR
SHOAIB ABBAS
ALAM
SONAL S VEERA
NA
VISHWA SUNIL
DESAI
SUNIL DESAI
ASHISH VINAYAK
JOSHI
DR SUDHIR A
PAWAR
P SASI KUMAR
VINAYAK
RAGHUNATH JOSHI
A PAWAR
SANJAY R VEERA
P KRISHNA
MOORTHY
PADUBIDRI
VITTAL
PATTABHIRAMA
BHAT
PRATAP BADWAIK PRABODH
Ramakant Shivram
Dalvi
SANGEETHA S
Shivram Dalvi
EDWARD HIPSON A
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
5 MANI VILLA M P VAIDYA MARG
VALLABH BAUG CROSS LANE
GHATKOPAR E MUMBAI
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
Maharashtra
400077
0000IN30133018730571
102.00 19-NOV-2013
Maharashtra
400077
0000000000C2D0000205
252.00 19-NOV-2013
803 NEELKANTH TOWER 206
GARODIA NAGAR GHATKOPER E
BOMBAY
A/701 KAILASH JYOT NO 1 DERASAR
LANE GHATKOPAR EAST MUMBAI
Maharashtra
400077
0000000000C2D0000135
150.00 19-NOV-2013
Maharashtra
400077
0000IN30048410547232
60.00 19-NOV-2013
186 A/4 RATAN PALACE GARODIA
NAGAR GHATKOPAR E MUMBAI
DHIREN CO OP HSG SOC LTD FLAT
NO 10 3RD FLOOR A WING
BARRISTER NATH PAI NAGAR
GHATKOPAR EAST MUMBAI
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
502 NAND ASHISH 60 FT OPP PRAVIN
CLASSES GHATKOPAR EAST MUMBAI
Maharashtra
400077
0000IN30047643329035
210.00 19-NOV-2013
Maharashtra
400077
0000IN30154914122489
42.00 19-NOV-2013
Maharashtra
400077
0000000000C2S0000127
312.00 19-NOV-2013
Maharashtra
400077
0000IN30133018735157
42.00 19-NOV-2013
VIRAL APTS PLOT NO 112 FLAT NO 13
GARODIA NAGAR GHATKOPAR EAST
MUMBAI
3 A/306 DREAMS L B S ROAD
BHANDUP (WEST) MUMBAI
ANAND PATHALOGY B/1 NEHA L B S
BHANDUP WEST MUMBAI
MANAGER - OPS, ING VYSYA BANK
LTD FLAT NO 302, BUILDING NO 1,
LBS MARG KUKREJA COMPLEX OPP
JAIN MANDIR BHANDUP (W), MUMBAI
Maharashtra
400077
0000IN30047640242537
102.00 19-NOV-2013
Maharashtra
400078
0000IN30302851072978
12.00 19-NOV-2013
Maharashtra
400078
0000IN30115112479548
102.00 19-NOV-2013
Maharashtra
400078
0000IN30061010705065
12.00 19-NOV-2013
A-1103 GREAT EASTERN GARDENS L
B S MARG KANJURMARG WEST
MUMBAI
BADWAIKS HOSPITAL BLDG 2ND FLR
OPP JAIN TEMPLE LBS MARG
BHANDUP W MUMBAI
B-3-603 Lok Nisarg Ghatipada Road
Mulund (w) Mumbai
B 207 BUILDING 1 CO OP HSG SOC
KUKREJA COMPLEX L B S MARG
BHANDUP WEST MUMBAI
Maharashtra
400078
0000000000C2P0000115
150.00 19-NOV-2013
Maharashtra
400078
0000IN30115120057075
150.00 19-NOV-2013
Maharashtra
400078
0000IN30281410141272
237.00 19-NOV-2013
Maharashtra
400078
0000IN30047643368179
126.00 19-NOV-2013
First Name
Father/Husband First Address
Name
SRIVIDYA P
LAKSHMINARASIM
HAN
SULBHA S PAWAR
VARADHAN
ANANDHALAI
GOVINDAN
SUDHIR A PAWAR
B 1702 HORIZON POINT NEPTUNE
Maharashtra
LIVING POINT LBS MARG BHANDUP
WEST MUMBAI
ANAND PATHOLOGY LTD B 1 NEHA L Maharashtra
B S MARG BHANDUP (WEST) MUMBAI
400078
0000IN30021412021220
90.00 19-NOV-2013
400078
0000IN30115112479298
102.00 19-NOV-2013
AKASAM
KESHAVPRASAD
B CHANDRAMAULI
C/O PRAMILA SALIAN F7/89 GODREJ
HILLSIDE COLONY PIROJSHANAGAR
VIKHROLI WEST MUMBAI
Maharashtra
400079
0000IN30047642846040
12.00 19-NOV-2013
GANESH
PADMANABH
KABADI
MOHAMMED
FAROOQUE KHAN
PADMANABH H
KABADI
163 A 1 GODREJ GARDEN ENCLAVE Maharashtra
VIKHROLI (E) MUMBAI
400079
0000IN30267932564423
102.00 19-NOV-2013
Maharashtra
400079
0000IN30088814852964
30.00 19-NOV-2013
Maharashtra
400079
0000IN30047643314800
7,014.00 19-NOV-2013
Maharashtra
400079
0000IN30133019045468
60.00 19-NOV-2013
Maharashtra
400080
0000000000C2A0000319
882.00 19-NOV-2013
Maharashtra
400080
00001201090000309911
60.00 19-NOV-2013
Maharashtra
400080
0000000000C2B0000137
432.00 19-NOV-2013
Maharashtra
400080
0000IN30038610018375
102.00 19-NOV-2013
Maharashtra
400080
0000IN30001110420523
72.00 19-NOV-2013
Maharashtra
400080
0000IN30047643288986
168.00 19-NOV-2013
20 DEVKARAN BHUVAN ZAVER ROAD Maharashtra
MULUND WEST MUMBAI
ROOM NO 5 JANKI NIKETAN BLDG
Maharashtra
RAJENDR PRASAD ROAD MULUND W
MUMBAI
A 3/203 LOK KAILASH JATA SHANKAR Maharashtra
DOSA ROAD MULUND WEST
400080
0000IN30154915466719
30.00 19-NOV-2013
400080
00001202990001480010
30.00 19-NOV-2013
400080
0000IN30048411705728
72.00 19-NOV-2013
400080
0000IN30036010252035
42.00 19-NOV-2013
HUSSAIN AHMED
KHAN
5 10 KHAN SANGHVI GHADGE
MAHARAJ COLONY GHATKOPAR
WEST MUMBAI
SAMUEL THOMAS P THOMAS SAM
1003, A - WING , BHAVANI TOWERS
POWAI MUMBAI
YOGESH
DATTATRAY GOVIND H11/10 GODREJ HILLSIDE COLONY
DATTATRAY
MADBHAVI
PIROJSHANAGAR LBS MARG
MADBHAVI
VIKHROLI WEST MUMBAI
ANILABEN SHAH
BATUKBHAI
23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
ASHISH DINESH
DINESH CHANDRA
L L MUNDRA HOSTED DEVI DAYAL
BAHETY
BAHETY
ROAD MULUND (WEST) MUMBAI
BANARSIDAS
KAKARAM SHARMA 28-A GALA NAGAR CO OP HSG SOC
KAKARAM
LTD NAHUR ROAD MULUND WEST
SHARMA
MUMBAI
BHARAT
MADHAVJI SOLANKI 2-C/401, DAMODAR PARK, 4TH FLOOR
MADHAVJI
UNITY APARTMENT CO.OP.HSG.SOC.
SOLANKI
L.B.S. MARG, GHATKOPAR WEST
MUMBAI
CHANDRASHEKAR NA
704 LAXMI APT V P ROAD MULUND
S AIL
WEST MUMBAI, MUMBAI
JAYPRAKASH
M NARAYAN
D 305 VAISHALI NAGAR KALPNAGRI
SHETTY
MULUND WEST MUMBAI
JYOTSNA J
BHIMANI
MANDAR EKNAT
AGASKAR
JAYKAR S BHIMANI
NAIR SUDHIR
SUDHAKARAN
K SUDHAKARAN
NAIR
PIYUSH SAVJI
HARIYA
SAVJI MEPA HARIYA C-53 SHRIRAM APARTMENT J N
ROAD, MULUND - WEST MUMBAI
EKNAT KRISHNAJI
AGASKAR
State
Maharashtra
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ROHINEE
KARMARKAR
S SWAMINATHAN
MAHESH
Maharashtra
400080
0000IN30047640722027
36.00 19-NOV-2013
Maharashtra
400080
0000IN30115113225672
102.00 19-NOV-2013
SHANTABEN R
THAKKAR
RAGHAVJI G
THAKKAR
Maharashtra
400080
0000IN30047641997349
102.00 19-NOV-2013
SONAL MANISH
KOTHARI
SUNIL
RAGHUNATH
VATAMWAR
TARUN THAWANI
MANISH KOTHARI
Maharashtra
400080
00001201090000476644
6.00 19-NOV-2013
Maharashtra
400080
0000IN30154917034722
12.00 19-NOV-2013
Maharashtra
400080
0000IN30154914989306
60.00 19-NOV-2013
Maharashtra
400080
0000IN30047640262468
60.00 19-NOV-2013
Maharashtra
400081
0000IN30154914145530
102.00 19-NOV-2013
15 NEELESH CO OP SOCIETY 90 FEET Maharashtra
CROSS ROAD GAVANPADA MULUND
EAST MUMBAI
A-102 KUMAR BUILDING ABOVE APNA Maharashtra
BAZAR MHADA COLONY MULUND(E)
MUMBAI
904 SAMPADA ARUNODAY NAGAR
Maharashtra
MULUND(E) MUMBAI
400081
0000IN30075710818150
42.00 19-NOV-2013
400081
00001201080000027631
60.00 19-NOV-2013
400081
0000IN30021410568584
42.00 19-NOV-2013
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND EAST
MUMBAI
B-202/203, RUBY APARTMENT SANT
RAMDAS ROAD MULUND (EAST)
MUMBAI
B/34 MANGALYA G V SCHEME ROAD
NO 1 MULUND EAST MUMBAI
Maharashtra
400081
0000IN30154914145644
102.00 19-NOV-2013
Maharashtra
400081
00001202670000004822
42.00 19-NOV-2013
Maharashtra
400081
0000IN30047643237812
288.00 19-NOV-2013
FLAT NO 13, BLDG NO 54 NAVGHAR
PURVARANG CO OP HSG SOC NEAR
TATA COLONY MULUND EAST,
MUMBAI
Maharashtra
400081
0000IN30112715871109
60.00 19-NOV-2013
K S NARAYANAN
RAGHUNATH
KISHINCHAND
THAWANI
VIPUL JESHTARAM JESHTARAM
KOTECHA
ARVIND
SHANTILAL
SHANTILAL DHAMI
BHARAT N
SANGHVI
NANALAL SANGHVI
DEEPTI
SURENDRA
SHETTY
GOP KUMAR
PRABHAKARAN
MENON
INDIRA
ARVINDBHAI
DHAMI
LEENA PRASHANT
SALVI
NA
PRIYA VISHWAS
GODSE
VISHWAS S GODSE
SARPOTDAR
SADANAND
PRABHAKAR
NA
LATE C
PRABHAKARAN
ARVINDBHAI
NA
SWAPNA NAGRI SAGAR C/402 BR
ROAD MULUND WEST MUMBAI
FLAT NO 302, 3RD FLOOR CASCADE,
B WING, VASANT OSCAR LBS MARG,
MULUND WEST MUMBAI,
MAHARASHTRA
203 ASHIRWAD P K ROAD MULUND
WEST NEAR AKESHA FURNISHING
MUMBAI
3 AHUJA BHUVAN B P CROSS ROAD
4 MULUND(W) MUMBAI
3 V G MEDICAL AND GENERAL
STOKER S N ROAD MULUND WEST
MUMBAI
C/5 TARUNA DEVIDAYA ROAD OPP
JOHNSON & JOHNSON CO MULUND
W MUMBAI
D - 603, PINNACLE BUILDING VASANT
OSCAR COMPLEX, L B S ROAD
MULUND (WEST) MUMBAI
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND EAST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SEEMA RAVI
DINGREJA
RAVI DINGREJA
Maharashtra
400082
0000IN30154918683491
18.00 19-NOV-2013
Maharashtra
400082
0000IN30154918665188
90.00 19-NOV-2013
2/3 KRANTI SEVA MANDAL BHATWADI Maharashtra
GHATKOPAR EAST MUMBAI
400083
0000000000C2N0000189
420.00 19-NOV-2013
SUKHVINDERSING NA
H DURLABHSINGH
MAINI
NARPATI LUTHRA HARBANS LAL
LUTHRA
VISHAL LAXMAN
TONDSE
JAGDISH KANJI
GAJRA
SANDESH
DATTARAM
PATOLE
CHANDRESH
JAYANTILAL
LIMBACHIYA
KINJAL
BHUPENDRA
PANDYA
Ketan Kale
BLOCK NO 81 ROOM NO 1 MALBAR
HILL RD MULUND COLONY MULUND
WEST MUMBAI
87/1 MULUND COLONY AGRA ROAD
MULUND WEST MUMBAI
LAXMAN C TONDSE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160/2624/5 B TAGORE NAGAR
VIKHROLI EAST MUMBAI
KANJI GAJRA
A6 DEVPRASANNA APARTMENT
HIMALAYA SOCIETY GHATKOPAR
WEST MUMBAI
DATTARAM
J 13/9 SU BARVE NAGAR MU CLY
MADHUKAR PATOLE GHATKOPER GHATKOPER
Maharashtra
400083
0000IN30051312789616
3.00 19-NOV-2013
Maharashtra
400084
0000IN30112716052237
102.00 19-NOV-2013
Maharashtra
400084
00001202990001736341
6.00 19-NOV-2013
JAYANTILAL S
LIMBACHIYA
1 A HANSOTI APT CAMA LANE
HANSOTI LANE GHATKOPAR WEST
MUMBAI
40 SITARAM BHUVAN 431 A AGRA
ROAD GHATKOPAR WEST MUMBAI
Maharashtra
400086
0000IN30047640254283
15.00 19-NOV-2013
Maharashtra
400086
0000IN30047643270912
606.00 19-NOV-2013
C/210 Chhotalal Villa Amrut Nagar
Ghatkopar West MUMBAI
B - 102, RAJSHREE ROYALE KARANI
LANE, NEAR CORPORATION BANK
GHATKOPAR - WEST MUMBAI
Maharashtra
400086
0000IN30009511027845
102.00 19-NOV-2013
Maharashtra
400086
0000IN30047641607598
102.00 19-NOV-2013
2/7 BABY NIWAS ANAND NAGAR
SAINATH NAGAR ROAD GHATKOPAR
WEST MUMBAI
RAJIV H MEHTA 601 JOLLY APT
CAMALANE GHATKOPAR WEST
MUMBAI
FLAT NO 5 RAMESHWAR RIFLE
RANGE GHATKOPAR WEST MUMBAI
Maharashtra
400086
0000IN30047640515802
102.00 19-NOV-2013
Maharashtra
400086
0000IN30112716202766
102.00 19-NOV-2013
Maharashtra
400086
0000IN30047643281952
102.00 19-NOV-2013
50/16 SUDARSHAN JAGDUSHA
NAGAR GHATKOPAR W BOMBAY
PATEL BHAVAN ROOM NO 1 L B S
MARG GHATKOPAR WEST MUMBAI
15, NEW VAIBHAV APT 3RD FLR,
SANDHANI ESTATE GHATKOPAR
WEST MUMBAI
Maharashtra
400086
0000000000C2V0000213
180.00 19-NOV-2013
Maharashtra
400086
0000IN30047641595700
42.00 19-NOV-2013
Maharashtra
400086
0000IN30112715892655
42.00 19-NOV-2013
BHUPENDRA N
PANDYA
Vasant
MAHENDRA
GOPALJI DOSHI
NA
MILIND DESAI
MANOHAR DESAI
RAJIV HARISH
MEHTA
HARISH N MEHTA
SHILPA
YAGNESHWAR
NA
VINAY JITENDRA
DESAI
YOGESH RAVAL
JITENDRA H DESAI
YOGESH V JAIN
NA
NA
First Name
Father/Husband First Address
Name
HILLOL
HP
ROYCHOUDHURY ROYCHOUDHURY
K V S MADHAV
K S S SAIBABA
MAMTA SHARMA
State
ROOM NO 423 PGP HOSTEL 4 NITIE
Maharashtra
CAMPUS VIHAR LAKE MUMBAI
FLAT 604 RAYAGAD BLD DATTAPADA Maharashtra
ROAD BORIVILI EAST MUMBAI
PREM KUMAR
SHARMA
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400087
0000IN30047643203338
294.00 19-NOV-2013
400087
0000IN30047643291860
294.00 19-NOV-2013
D 13 FLAT NO. 0 1 SAGAR
CO.OPERATIVE HOUSING SOCIETY
SECTOR - 29 VASHI NAVI - MUMBAI
MAHARASHTRA
TEKCHAND
HEMRAJ LUTHRA
PLOT NO 32 ACHARYA NAGAR W T
HEMRAJ LUTHRA
PATIL MARG OPP AMAR THEATRE
DEONAR MUMBAI
RUPENDRA UMED NA
6 VINAY CHHEDA NAGAR CHEMBUR
BISHT
MUMBAI MUMBAI
SANJAY V LALLA VISHIN G LALLA
B / WING, 31 / 504 TILAKNAGAR
MUMBAI
GANESHAN
A GURUSWAMY
MARS C/101 VASANT GALAXY
GURUSWAMY
BANGUR NAGAR GOREGAON (WEST)
MUMBAI
ROSHNI KAMLESH KAMLESH
D 12 NANDDHAM BANGUR NAGAR
SALIAN
KARUNAKAR SALIAN GOREGAON WEST MUMBAI
Maharashtra
400088
0000IN30127630211495
120.00 19-NOV-2013
Maharashtra
400088
0000IN30047640955822
42.00 19-NOV-2013
Maharashtra
400089
0000IN30001110135556
120.00 19-NOV-2013
Maharashtra
400089
0000IN30154916582013
30.00 19-NOV-2013
Maharashtra
400090
00001301440000030247
102.00 19-NOV-2013
Maharashtra
400090
0000IN30047640696232
102.00 19-NOV-2013
SUSHIL
MANDHANA
R K MANDHANA
Maharashtra
400090
0000IN30047642034689
102.00 19-NOV-2013
DEEPA MANOJ
AMIN
NA
GORAI GOLDEN SAND CHS LTD PLOT Maharashtra
NO 44 B WING FLAT NO 405 GORAI 2
BORIVLI WEST MUMBAI
MAHADEVBHAI
FLAT NO B 304 D 37 YOGI VILLA CHS Maharashtra
MOHANLAL PITRODA YOGI NAGAR BORIVALI W MUMBAI
400091
0000IN30047642635110
120.00 19-NOV-2013
400091
0000IN30048410685553
102.00 19-NOV-2013
FLAT NO 104 1ST FLOOR SAGAR CHS Maharashtra
VAZIRA 19TH ROAD BORIVALI ( WEST
) MUMBAI
A 3 SAHYOG VAZIRA NAKA L T ROAD Maharashtra
BORIVALI WEST MUMBAI
BHATT CHAWL EKSAR ROAD THAKUR Maharashtra
PAKHADI BORIVLI(W) MUMBAI
400091
0000IN30311610009030
102.00 19-NOV-2013
400091
0000IN30302851738373
57.00 19-NOV-2013
400091
0000IN30115113039084
12.00 19-NOV-2013
ATMARAM SURLIKAR A/11 ALKA CO OP HSG SOC LTD 3 RD Maharashtra
FLR OPP DONBOSCO SCHOOL L T
ROAD BORIVALI WEST MUMBAI
CAITAN CARDOZO
B 202 PAWAN CO OP HSG SOC 483
Maharashtra
TPS 3 LINK ROAD PADMANAGAR
SHIMPOLI BORIVALI WEST MUMBAI
JAYESH C SHAH
A 202 SHREYAS CHS LTD 51 ST TPS III Maharashtra
ROAD BORIVALI W MUMBAI
400091
0000IN30047642369982
42.00 19-NOV-2013
400092
0000IN30133018635004
42.00 19-NOV-2013
400092
0000IN30048410495806
30.00 19-NOV-2013
DHIRAJLAL
MAHADEVBHAI
PITRODA
NAGENDRA S RAO SUBBA KADANNA
RAO
PRATHAMESH S
PANDIT
SANTOSH
NAROTTAM
RANADE
SUDHA ATMARAM
SURLIKAR
ANTONIO
IGNATIUS
CARDOZO
BEENA JAYESH
SHAH
SHARAD LADOBA
PANDIT
NAROTTAM S
RANADE
B 1/501 JAMUNOTRI SADAN BANGUR
NAGAR GOREGAON WEST MUMBAI
First Name
Father/Husband First Address
Name
GOPAL A SUCHAK ARVIND SUCHAK
GURUDAS
LAXMAN DESAI
GURURAJ
TAMMAJI KONNUR
JALPA J PANDYA
LAXMAN JAIRAM
DESAI
TAMMAJI
VENKATESH
KONNUR
JAGDISH PANDYA
JAYAWANT
BHALIRAO
MHATRE
KUNTAL RASIKLAL
NARECHANIA
LATE BHALIRAO
GANAPAT MHATRE
MEENAKSHI
SHRIDHAR
SHETTY
NIRUPAMA
AJMERA
SHRIDHAR SHETTY
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GEETANJALI B 1/5 SAIBABA NAGAR Maharashtra
BORIVLI WEST MUMBAI
A/4 TRIMURTI KRUPA CHS EKSAR
Maharashtra
ROAD BORIVALI WEST MUMBAI
KALINDI B 103 GUSAI ROAD NO 2
Maharashtra
GORAI BORIVALI W MUMBAI
400092
0000IN30147710032752
54.00 19-NOV-2013
400092
0000IN30051311383533
24.00 19-NOV-2013
400092
0000IN30267930189423
42.00 19-NOV-2013
3/16, TULSI BAUG, L.T. ROAD,
Maharashtra
BORIVALI (WEST) MUMBAI
2 A RBI E JAI DATTA CHSL, SHIMPOLI Maharashtra
RD, BORIWALI (W) MUMBAI
400092
00001302560000006870
102.00 19-NOV-2013
400092
00001202890000055647
102.00 19-NOV-2013
Maharashtra
400092
0000IN30051310184933
6.00 19-NOV-2013
D/28-004 YOGI NAGAR EKSAR
Maharashtra
VILLAGE ROAD BORIVLI (W) BOMBAY
400092
0000000000C2M0000213
132.00 19-NOV-2013
Maharashtra
400092
00001201090000265797
30.00 19-NOV-2013
Maharashtra
400092
0000IN30115112227851
408.00 19-NOV-2013
Maharashtra
400092
0000IN30047643409337
60.00 19-NOV-2013
Maharashtra
400092
0000IN30047641041657
42.00 19-NOV-2013
Maharashtra
400092
0000IN30226910170382
60.00 19-NOV-2013
Maharashtra
400092
0000IN30088813885327
102.00 19-NOV-2013
Maharashtra
400092
00001203210000000062
15.00 19-NOV-2013
Maharashtra
400092
0000IN30216410152149
165.00 19-NOV-2013
Maharashtra
400092
0000IN30133018532543
6.00 19-NOV-2013
Maharashtra
400092
0000IN30051312645888
3.00 19-NOV-2013
RASIKLAL POPATLAL C/303 DWARKESH L T ROAD
NERECHANIA
BORIVALI (W) MUMBAI
MAHENDRA AJMERA A/18 NEMINATH APTS OFF SHIMPOLI
RD OPP SALUTE HOTEL BORIVLI (W)
MUMBAI
NITIN J MEHTA
JAYANTILAL MEHTA C211 SHREENATH APT
MANDPESHWAR ROAD BORIVALI
WEST MUMBAI
PRAKASH
POPATLAL
SANDIP STATIONARY AND XEROX SAI
POPATLAL SATRA
NIKETAN S V ROAD BORIVALI WEST
MUMBAI
PRAMOD PANT
BALKRISHNA PANT A/5 VIJAYDEEP RAM NAGAR NEAR
SAIBABA TEMPLE BORIVALI WEST
MUMBAI
PRAVEENA H
NA
A/8, SHALINI SADAN, I.C.COLONY,
THARAKAN
CST-1233, BORIVALI (EAST), MUMBAI,
MAHARASHTRA
PRAVINCHANDRA NA
203/B JAY DHARMA KRIPA JAMLI GALI
JESUKHLAL SHAH
NR GORDHAN BAUG BORIVLI WEST
MUMBAI
RAJIKANT SHAH
SAKARLAL
302,MANSAROVAR SATYA NAGAR
SAKARLAL SHAH
SAIBABA ROAD BORIVALI(WEST)
MUMBAI
RITESH RASHMIN RASHMIN RAMANLAL B/2 PUSHPA PARK S V ROAD
SHETH
SHETH
BORIVALI WEST MUMBAI
SAKHARKAR
SHARAD
B/11 SHYAM KUTIR L T ROAD BORIVLI
PRACHI SHARAD
WEST MUMBAI
SAKSHI
LAXMIKANT
A/702 SUKH SHANTI APT NR LAXMAN
LAXMIKANT
RAMCHANDRA
TOWER CHIKUWADI SIMPOLI VILL
SAWANT
SAWANT
BORIVALI WEST MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SAMIR BHIKAJI
DUKHANDE
SAMIR K GUJAR
NA
Maharashtra
400092
0000IN30047642628575
42.00 19-NOV-2013
Maharashtra
400092
0000IN30115120600878
150.00 19-NOV-2013
Maharashtra
400092
0000IN30154916063885
102.00 19-NOV-2013
Maharashtra
400092
0000IN30047643323546
294.00 19-NOV-2013
Maharashtra
400092
00001201320000476718
60.00 19-NOV-2013
Maharashtra
400092
0000IN30021411571052
18.00 19-NOV-2013
Maharashtra
400092
0000IN30047642015209
90.00 19-NOV-2013
Maharashtra
400092
0000IN30048410864293
42.00 19-NOV-2013
Maharashtra
400092
0000IN30075711166719
102.00 19-NOV-2013
Maharashtra
400093
0000IN30115121364134
450.00 19-NOV-2013
Maharashtra
400093
0000IN30047643207227
846.00 19-NOV-2013
Maharashtra
400093
0000IN30099910022209
42.00 19-NOV-2013
Maharashtra
400093
0000IN30047643227437
1,134.00 19-NOV-2013
Maharashtra
400093
0000IN30047640647029
42.00 19-NOV-2013
Maharashtra
400093
0000IN30115121364036
990.00 19-NOV-2013
Maharashtra
400093
0000IN30047643227092
756.00 19-NOV-2013
Maharashtra
400093
0000IN30115121396452
420.00 19-NOV-2013
6 B ESSBEE APT 402 403 SAIBABA
NAGAR BORIVLI W MUMBAI
KRISHNA GUJAR
B 603 PRANAY NAGAR CHS TPS III
BORIVLI WEST MUMBAI
SHAILESH
NA
A-101 , BUILDING NO 2 SONI PARK
LAXMAN SAPALE
CHS BORIVALI - WEST MUMBAI
SINDU B MARAR
RAKESH NARAYAN A 304 SIDDHIVINAYAK PLAZA CHS
CHIKUWADI SHIMPOLI VILLAGE
BORIVALI WEST MUMBAI
SURESH CHANDU CHANDU
904 AVISHKAR TOWER
SHETTY
CHANDRAWARKAR ROAD BORIVALI
WE MUMBAI
VIJAY JOSHI
UMAKANT
01 KIRAN KUNJ OPP DIAMOND
MANEKLAL JOSHI
THEATRE L T ROAD BORIVLI WEST
MUMBAI MAHARASHTRA
VINOD K JOSHI
KRISHNAJI JOSHI
D 1 SHIV CHHAYA CHS BEHIND CKP
COLONY EKSAR RAOD BORIVLI WEST
MUMBAI
VISHAL P SALOT
PRAFUL L SALOT
302, GAJLAXMI APARTMENT BABAI
NAKA L T ROAD, BORIVALI WEST
MUMBAI
YASHWANT
SOHANLAL B DANI
303/304 JAI ANAND C H S FACTORY
SOHANLAL DANI
LANE BORIVLI WEST MUMBAI
ABHISHEK DEO
KAILASH CHANDRA TATA INFOTECH LTD AKRUTI TRADE
DEO
CENTER ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
ABHISHEK KUMAR PARMANAND P
TABLE NO 16 SDF II UNIT 64 SEEPZ
PARMARTHI
ANDHERI E MUMBAI
AJESH ANAND
SRI RAM PARIKSHAN 101-A MADHAV MADHAV MUKUND
RAUT
BUILDING MAHAKALI CAVES ROAD
ANDHERI (EAST) MUMBAI
AMIT JAIN
D K JAIN
TCS GATEWAY PARK AKRUTI
BUSINESS PORT RD NO 13 MIDC
MUMBAI
ANIL RATHOD
NA
C - 613, HILTON TOWER OFF
MAHAKALI CAVES ROAD SHER E
PANJAB, ANDHERI EAST MUMBAI,
MAHARASHTRA
CHARUHAS
KRISHNA
C/O TATA INFOTECH LTD AKRUTI
ZANPURE
TRADE CENTRE RD NO 7 MIDC
ANDHERI EAST MUMBAI
CHETAN R
G P RAMASWAMY
TABLE NO 3 A 012 TCS AKRUTI
BUSINESS PORT RD NO 13 MIDC
ANDHERI E MUMBAI
GADGIL
MANOHAR
TATA INFOTECH LTD AKRUTI TRADE
ANIRUDDHA
CENTRE ROAD NO 7 MIDC ANDHERI
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIMANSHU AHUJA OMPRAKASH AHUJA 294-A-3 SAKET PREM SHERE PUNJAB Maharashtra
OP
SOCIETY ANDHERI (EAST) MUMBAI
400093
0000IN30290242461410
60.00 19-NOV-2013
ITALI
MADHUSMITA
B 8 33 GREEN FIELDS MAHAKALI
CAVE ROAD OPP FANTA MUMBAI
MAHARASHTRA
JANARDHANAN V NA
TCS SUREN ROAD BANYAN PARK
ANDHERI EAST MUMBAI
JAY PRAKASH
BHAGVANDAS SAHU 504, POONAM PUSHP POONAM
SAHU
NAGAR, MAHAKALI CAVES ROAD
ANDHERI (EAST) MUMBAI
JAYANT
MANMOHANDAS
B12/11 SATYADARSHAN MALPA
MANMOHANDAS
DONGRI HILL ROAD NO 3 ANDHERI
SHAH
EAST MUMBAI
KAUSHIK
HARIDAS BANERJEE TATA INFOTECH LTD AKRUTI TRADE
BANERJEE
CENTRE ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
LALITHA
KRISHNAN
TABLE NO D/71 BODHI CENTER TCS
KRISHNAN
TCF COMPOUND CHAKALA ANDHERI
EAST MUMBAI
MANAV GUPTA
NA
TCS FLE 44 AKRUTI BUSINESS PORT
MIDC 2ND FLOOR ANDHERI EAST
MUMBAI
NARENDER RAO G G ACHUTHA RAO
TCS BANYAN PARK SUREN ROAD
ANDHERI (E) MUMBAI
NATASHA
KAUSHIR BANERJEE TATA INFOTECH LTD AKRUTI TRADE
FRANCOIS
CENTRE ROAD NO 7 MIDC ANDHERI
ALMEIDA
EAST MUMBAI
BANERJEE
NILESH
MAHESH
TATA INFOTECH LTD AKRUTI TRADE
BHATTACHARYA
BHATTACHARYA
CENTRE ROAD 7 MIDC ANDHERI
EAST MUMBAI
NITESH
RAM NARESH
4 B 11 AKRUTI BUSINESS PORT LANE
MEHROTRA
MAHTHA
13 MIDC ANDHERI E TCS MUMBAI
Maharashtra
400093
0000IN30021412094724
15.00 19-NOV-2013
Maharashtra
400093
0000IN30047643333409
126.00 19-NOV-2013
Maharashtra
400093
0000IN30047643250084
678.00 19-NOV-2013
Maharashtra
400093
0000IN30051310392269
90.00 19-NOV-2013
Maharashtra
400093
0000IN30115121211694
792.00 19-NOV-2013
Maharashtra
400093
0000IN30047643271435
714.00 19-NOV-2013
Maharashtra
400093
0000IN30047643281518
1,386.00 19-NOV-2013
Maharashtra
400093
0000IN30021410812486
420.00 19-NOV-2013
Maharashtra
400093
0000IN30115121226449
540.00 19-NOV-2013
Maharashtra
400093
0000IN30115121243417
990.00 19-NOV-2013
Maharashtra
400093
0000IN30047643237636
588.00 19-NOV-2013
NIVAYDITA
BALAKRISHNAN
BALAKRISHNAN
NAIR
PARIMALA DEVI E NA
Maharashtra
400093
0000IN30047641878443
60.00 19-NOV-2013
TCS AKRUTI BUSINESS PORT MIDC
Maharashtra
ANDHERI EAST MUMBAI
VISHAL I BHARGAVA 503 JYOTI AVENUE PLOT 291 SHERE Maharashtra
PUNJAB SOCIETY OFF MAHAKALI RD
ANDHERI (EAST) MUMBAI
400093
0000IN30047643281583
294.00 19-NOV-2013
400093
0000IN30112716587124
60.00 19-NOV-2013
400093
0000IN30047643272057
120.00 19-NOV-2013
PRAGNA VISHAL
BHARGAVA
KISALAYA
MAHOPATRA
PRANAY PRAKASH RAJENDRA
SRIVASTAVA
PRAKASH VERMA
GREEN FIELD D/2 FLAT NO 61 J V
LINK RD ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES ODC Maharashtra
BUILDING 1ST FLOOR SEEPZ
ANDHERI MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRASAD
SHYAMSUNDER
PANDIT
PRITAM DEY
SHYAMSUNDAR
Maharashtra
400093
0000IN30154915345255
72.00 19-NOV-2013
Maharashtra
400093
0000IN30154917635437
6.00 19-NOV-2013
Maharashtra
400093
0000IN30047642938808
504.00 19-NOV-2013
Maharashtra
400093
0000IN30047643226369
294.00 19-NOV-2013
Maharashtra
400093
0000IN30047643316539
168.00 19-NOV-2013
Maharashtra
400093
0000IN30115121409623
990.00 19-NOV-2013
Maharashtra
400093
0000IN30047643526429
330.00 19-NOV-2013
Maharashtra
400093
0000IN30047643349190
294.00 19-NOV-2013
SATYA DARSHAN CHS BLDG NO 5
Maharashtra
FLAT NO 3 MALPA DONGRIS ANDHERI
EAST MUMBAI
1 C 08 TATA CONSULTANCY
Maharashtra
SERVICES AKRUTI BUSINESS PORT
ROAD NO 13 ANDHERI EAST MIDC
MUMBAI
HILL TOP COLONY MAHAKALI CAVES Maharashtra
ROAD ANDHERI - EAST MUMBAI
400093
0000IN30047643281495
294.00 19-NOV-2013
400093
0000IN30048411772256
630.00 19-NOV-2013
400093
0000IN30047641515900
102.00 19-NOV-2013
AKRUTI BUSINESS PORT DESK 2 E 20 Maharashtra
11 FLOOR MIDC ANDHERI E MUMBAI
400093
0000IN30047643250746
462.00 19-NOV-2013
Maharashtra
400093
0000IN30115121476196
990.00 19-NOV-2013
Maharashtra
400093
0000IN30047643435439
294.00 19-NOV-2013
C 18 I R E CO OP SOC DR CHARAT
SINGH CO ROAD CHAKALA ANDHERI
EAST MUMBAI
RANJIT KUMAR DEY H 9 NEW MALINI HOUSING SOC
MAHAKALI CAVES RD ANDHERI EAST
MUMBAI
RAHUL RANJAN
RAJAT RANJAN
D 23 ROSEWOOD CENTRE TCS
BHATTACHARJYA BHATTACHARJYA
BANYAN PARK SUREN ROAD
ANDHERI EAST MUMBAI
RAJAT KUMAR
SATISH CHANDRA
CUBE 2B 29 AKRUTI BUSINESS PORT
PANDA
PANDA
ROAD 13 MIDC ANDHERI EAST
MUMBAI
RAJIV PANIGRAHI RAMESH CHANDRA DESK 1E47 TATA CONSULTANCY
PANIGRAHI
SERVICE UTI BUSINESSPORT MIDC
ANDHERI E MUMBAI
RAJKUMAR
DORAISWAMY
TATA INFOTECH LTD AKRUTI TRADE
DORAISWAMY
CENTRE ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
RAJU HALDAR
AMIYA MADHAB
2E/18 2ND FLR AKRUTI BUSINESS
PORT TATA CONSULTANCY
SERVICES RD NO 13 MIDC ANDHERI
EAST MUMBAI
RAMANATHAN M NA
1C37 TCS GATE WAY PARK OPP
TUNGA PARADISE HOTEL ROAD NO
13 MIDC ANDHERI EAST MUMBAI
RAVI SURESH
ACHARYA
NA
ROHAN DAXINI
KISHORE DAXINI
SHAMPA N ROY
NIMAI C ROY
SHANKHA ROY
SATCHIDANANDA
ROY
SHINDE AJAY R
SHINDE RAJARAM G TATA INFOTECH LTD AKRUTI TRADE
CENTRE ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
SRINIVASA SARMA NA
TCS AKRUTI BUSINESS PORT 13
AVS
MIDC OFF TUNGA PARADISE HOTEL
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SUDEEP
SHRIVASTAVA
HARIKANT
SHRIVASTAVA
AAKRUTI BUSINESS PORT GATWAY
PARK ROAD NO 13 MIDC MUMBAI
Maharashtra
400093
0000IN30047643257656
126.00 19-NOV-2013
SUGUNAN
KUNHIRAMAN
K P KUNHI RAMAN
Maharashtra
400093
0000IN30036010125275
102.00 19-NOV-2013
SURAJIT
MUKHERJEE
NA
Maharashtra
400093
0000IN30047641474532
30.00 19-NOV-2013
SUROJEET
GANTAYAT
SURENDRANATH
GANTAYAT
Maharashtra
400093
0000IN30047643211522
294.00 19-NOV-2013
TARAMATI
MANMOHANDAS
SHAH
TEJAS VIJAY
JOSHI
MANMOHANDAS
Maharashtra
400093
0000IN30051310392277
90.00 19-NOV-2013
Maharashtra
400093
0000IN30115121201160
450.00 19-NOV-2013
THEAGARAJAN
SIVAPRAGASAM
SIVAPRAGASAM
Maharashtra
400093
0000IN30115121245572
420.00 19-NOV-2013
UMESH M NAIK
MUDARA M NAIK
HALLIBURTON SANGHI OXYGON
COMPOUND MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI
A 113 GREEN FIELD TOWER
JOGESHWARI VIKROLI LINK ROAD
ANDHERI EAST MUMBAI
CUBE NO 2 B 35 AKRUTI BUSINESS
PORT MIDC ROAD NO 13 ANDHERI
EAST MUMBAI
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3 ANDHERI
EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
CENTER ROAD NO 7 MIDC 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
Maharashtra
400093
0000IN30115121328864
450.00 19-NOV-2013
V SRINIVAS RAO
NA
Maharashtra
400093
0000IN30047643329052
300.00 19-NOV-2013
VIJAY ELHENCE
VISHNU PRAKASH
ELHENCE
Maharashtra
400093
0000IN30115121211573
1,170.00 19-NOV-2013
VIJAY SINGH
YADAV
J S YADAV
Maharashtra
400093
0000IN30115121201098
990.00 19-NOV-2013
VIJAYANAND
DESHPANDE
SURESH
Maharashtra
400093
0000IN30115121245347
1,410.00 19-NOV-2013
ARNAB SEN
NA
2 E 13 AKRUTI BUSINESS PORT TCS
ANDHERI EAST LANE NO 13 MIDC
MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
CENTER ROAD NO 7 ANDHERI EAST
MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
CENTER ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
C/O TATA INFOTECH LTD AKRUTI
TRADE CENTRE RD NO 7 MIDC
ANDHERI EAST MUMBAI
13 B ANNAPURNA, ANUSHAKTI
NAGAR, MUMBAI
44 SHANTINIKETAN ANUSHAKTI
NAGAR MUMBAI
Maharashtra
400094
0000IN30226910211456
60.00 19-NOV-2013
Maharashtra
400094
0000IN30047643328542
42.00 19-NOV-2013
NPCIL NUB R AND D ES E BASEMENT Maharashtra
ANUSHAKTHI NAGAR TROMBAY
MUMBAI
B 8 DEEPAK ANUSHAKTI NAGAR
Maharashtra
MUMBAI
400094
0000IN30302851204463
12.00 19-NOV-2013
400094
0000IN30302851481147
3.00 19-NOV-2013
VIJAY BALIRAM
JOSHI
GOVIND CHANDRA DAMBARUDHAR
SUBUDHI
SUBUDHI
LAKSHMINARAYAN MURTHY
A BABU
CHKRISHNA
RAKESH KUMAR
MAHAJAN
RAM SWAROOP
MAHAJAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
JETHALAL BHANJI BHANJI
WAGHELA
T KESHAVAN
KUNNIRAMAN
NAIR
ABHIJIT
RAMCHANDRA
PATHAK
ANAND JHA
KUNNIRAMAN
ANUJ KUMAR
SRIVASTAVA
ASHISH RAJPUT
A K SRIVASTAVA
B KARTHIK
D BADRI IYER
BISWAJIT MAJI
HIRALAL MAJI
RAMCHANDRA
PATHAK
D K JHA
AMAR BAHADUR
RAJPUT
CHANDRASEKHAR K C C RAJA
KOTILLIL
DISHA NAHAR
VINOD NAHAR
HETAL CHEZHIAN CHEZHIAN
SHIVAKUMAR
JOHN UTHAMAN
DANIEL
JOSHI AMIT
NARAYAN
State
PINCode Folio Number of
Securities
Maharashtra
400095
00001202160600002460
210.00 19-NOV-2013
Maharashtra
400095
0000IN30047642507709
102.00 19-NOV-2013
Maharashtra
400096
0000IN30047643220943
1,050.00 19-NOV-2013
Maharashtra
400096
0000IN30047643260152
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643329857
630.00 19-NOV-2013
Maharashtra
400096
0000IN30047643206515
84.00 19-NOV-2013
Maharashtra
400096
0000IN30047643221485
630.00 19-NOV-2013
Maharashtra
400096
0000IN30047643206152
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643264196
294.00 19-NOV-2013
TATA CONSULTANCY SERVICES
Maharashtra
PLOT NO 54 SEEPZ INTERSIL BLDG
FIRST FLR DESK 43 ANDHERI E
TATA CONSULTANCY TABLE 92 IT 9
Maharashtra
SDF T SEEPZ ANDHERI EAST MUMBAI
400096
0000IN30047643227105
1,050.00 19-NOV-2013
400096
0000IN30047643260143
630.00 19-NOV-2013
Maharashtra
400096
0000000000C2J0000174
630.00 19-NOV-2013
Maharashtra
400096
0000IN30047643221018
60.00 19-NOV-2013
Maharashtra
400096
0000IN30047643351177
300.00 19-NOV-2013
Maharashtra
400096
0000IN30047643350582
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643259504
1,092.00 19-NOV-2013
Maharashtra
400096
0000IN30047643286892
126.00 19-NOV-2013
ROOM NO 208 , PLOT NO 6 GATE NO 5
COLLECTOR COMPOUND MALWANT
MALAD W] MUMBAI
B 210 GEMINI APTS LOWER KHARODI
MARVE ROAD MALAD WEST NR FIRE
BRIGADE MUMBAI
C/O TATA CONSULTANCY SERVICES
II FLOOR TABLE 106 GE ODC SEEPZ
MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ
ANDHERI EAST MUMBAI
TABLE NO98 IT 9 TCS SDF SEEPZ
ANDHERI EAST MUMBAI
ODC II FLOOR TATA CONSULTANCY
SERVICES SEEPZ ANDHERI EAST
MUMBAI
TABLE NO 112 ODC 2ND FLOOR
BUILDING PLOT NO 64 SEEPZ
ANDHERI EAST MUMBAI
TCS PLOT 54 1ST FLR INTERSIL BLDG
DESK 3 SEEPZ ANDHERI EAST
MUMBAI
TABLE 96 SECOND FLOOR ODC TCS
SEEPZ ANDHERI EAST MUMBAI
PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ
ANDHERI E BOMBAY
NARAYAN
D 5/12 GREEN FIELDS OPPO
DATTATRAY JOSHI FANTASY LAND ANDHERI EAST
MUMBAI
K SANJAY GANDHI K RAJA LINGAM
TABLE NO 87 ODC I II FLOOR TCS
SEEPZ ANDHERI E MUMBAI
KALYANKAR
NA
TCS ODC 2ND FLR TABLE NO 182
VENKATESHWAR
SEEPZ PLOT NO 64 ANDHERI EAST
RAO
MUMBAI
KUMAR GAURAV SUBHASH CHANDRA TCS SDF 2 UNIT 61 TABLE NO 35
LAMBA
LAMBA
SEEPZ ANDHERI MUMBAI
MAITREYEE S
SATISH KAMAT
TCS ODC 3RD FLR TABLE NO 93
KAMAT
SEEPZ ANDHERI EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
MANISH K V
NAYAK
KRITTIVAS NAYAK
Maharashtra
400096
0000IN30047643257728
420.00 19-NOV-2013
MANISHA
MALHOTRA
MANJUL BAJAJ
S C MALHOTRA
Maharashtra
400096
0000IN30047643354536
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643247136
294.00 19-NOV-2013
MARINA LOW
RAYMOND LOW
Maharashtra
400096
0000IN30047643221313
1,302.00 19-NOV-2013
MAYUKH DATTA
NA
Maharashtra
400096
0000IN30047643237757
504.00 19-NOV-2013
MOHSINKHAN A
LATIF
NARESH KUMAR
CHALIMEDA
ALTAFHUSEN LATIF
Maharashtra
400096
0000IN30047643238018
336.00 19-NOV-2013
Maharashtra
400096
0000IN30047643217062
1,050.00 19-NOV-2013
NILADRI BASU
NA
Maharashtra
400096
0000IN30047643220179
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643206452
294.00 19-NOV-2013
TCS PLOT NO 54 INTERSIL BLDG 1ST Maharashtra
FLR DESK NO 182 SEEPZ ANDHERI
EAST MUMBAI
TCS ODC PLOT NO 64 SDF 7 IT 11
Maharashtra
TABLE 50 SEEPZ ANDHERI MUMBAI
400096
0000IN30047643259959
84.00 19-NOV-2013
400096
0000IN30047643209673
54.00 19-NOV-2013
TCS PLOT NO 54 INTERSIL BLDG
GROUND FLR SEEPZ ANDHERI E
MUMBAI
TATA CONSULTANCY SERVICES
GE/ODC PLOT 64 SEEPZ ANDHERI
EAST MUMBAI
TABLE NO 80 IT II SDF VILL SEEPZ
ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643249672
420.00 19-NOV-2013
Maharashtra
400096
0000IN30047643209585
225.00 19-NOV-2013
Maharashtra
400096
0000IN30047643236572
294.00 19-NOV-2013
414.00 19-NOV-2013
S K BAJAJ
SUDHAKAR
CHALIMEDA
70 IT 10 SDF 7 SEEPZ ANDHERI E
TATA CONSULTANCY SERVICE
MUMBAI
PLOT NO 64 SEAT NO 27 ODC SEEPZ
TCS II FLR MUMBAI
TABLE NO 097 2ND FLOOR ODC
BUILDING PLOT 64 SEEPZ ANDHERI
EAST MUMBAI
TCS PLOT NO 64 ODC SEEPZ
ANDHERI E MUMBAI
TCS 3RD FLOOR CUBICLE NO 139
PLOT NO 64 ODC I SEEPZ ANDHERI
EAST MUMBAI
T C S UNIT NO 61 TABLE NO 43 SDF
02 SEEPZ ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES
PLOT NO 64 SEEPZ ANDHERI EAST
MUMBAI
TATA CONSULTANCY SERVICES
PLOT NO 54 FIRST FL INTERSIL BLDG
SEEPZ ANDHERI EAST MUMBAI
NITHYA KAMATCHI K
TCS DESK NO 87 PLOT NO 64 SDFII
BALASUBRAMANIA BALASUBRAMANIAN SEEPZ ANDHERI MUMBAI
N
OOMMEN
MATHEW
MATHEW POTHEN
PANKAJ KUMAR
OJHA
RAM KEWAL OJHA
PRAMIT KUMAR
MISHRA
RAMNARAYAN
MISHRA
PRANAB
PRABHAKER
PARAB
PRASHANT
BHAGWAN
BANDEKAR
R SANTOSH
KUMAR RAO
PRABHAKER
HARISHCHANDRA
PARAB
BHAGWAN M
BANDEKAR
R GANPAT RAO
TCS TABLE NO 19 INTERSIL BUILDING Maharashtra
SEEPZ ANDHERI EAST MUMBAI
400096
0000IN30047643197876
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN
COMPUTER CONSULTANCY DIVISION Maharashtra
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
400096
0000000000C2R0000276
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,260.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAMESH REDDY
GOWRAVARAPU
RAVIKUMAR
KALIKAYA
RUTUPARN
PARATKAR
G NAGI REDDY
Maharashtra
400096
0000IN30047643209175
252.00 19-NOV-2013
Maharashtra
400096
0000IN30047643420703
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643354255
1,386.00 19-NOV-2013
SACHIN JAIN
M K JAIN
TCS SDF 2 UNIT 61 SEEPZ ANDHERI
EAST MUMBAI
TCS SEEPZ SDF 7 IT 9 DESK NO 63
ANDHERI EAST MUMBAI
CUBE 53 SECOND FLR ODC ANDHERI
EAST SEEPZ TCS ANDHERI EAST
MUMBAI
TCS PLOT NO 64 ODC SEEPZ
ANDHERI E MUMBAI
TCS CUBICLE NO 129 3RD FLOOR
ODC SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643257849
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643290287
168.00 19-NOV-2013
PLOT NO 54 TCS INTERSIL BLDG
ANDHERI SEEPZ MUMBAI
M K R HARIRAM
54 INTERSIL BUILDING GROUND
FLOOR TCS SEEPZ MUMBAI
GAUTAM RAYE
TCS TABLE NO 59 SDF 2 UNIT 64
SEEPZ ANDHERI EAST MUMBAI
SUKHVINDER SINGH TCS SE ODC TABLE 144 / 2ND FLOOR
PLOT 64 SEEPZ ANDHERI E MUMBAI
Maharashtra
400096
0000IN30047642938816
420.00 19-NOV-2013
Maharashtra
400096
0000IN30047643227826
84.00 19-NOV-2013
Maharashtra
400096
0000IN30047643220978
294.00 19-NOV-2013
Maharashtra
400096
0000IN30047643329882
336.00 19-NOV-2013
SHRUTI SHEKHAR PRASHANT P SINGH TCS ODC 2ND FLR CUBICLE 81 PLOT
SINGH
64 SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643324379
966.00 19-NOV-2013
SUBHADIP
MAJUMDER
SUDHEENDRAN
KOYYALUMMAL
SUMIT AGARWAL
Maharashtra
400096
0000IN30047643329027
36.00 19-NOV-2013
Maharashtra
400096
0000IN30047643209502
630.00 19-NOV-2013
Maharashtra
400096
0000IN30047643208849
414.00 19-NOV-2013
Maharashtra
400096
0000IN30047643237749
126.00 19-NOV-2013
INTERSIL 2ND FLOOR TCS SEEPZ
Maharashtra
ANDHERI EAST MUMBAI
D5/12 GREEN FIELD APARTMENTS J V Maharashtra
LINK ROAD ANDHERI EAST MUMBAI
400096
0000IN30047643380766
42.00 19-NOV-2013
400096
0000IN30047643227674
192.00 19-NOV-2013
TABLE 10 SDF II UNIT 64 SEEPZ
ANDHERI EAST MUMBAI
TCS TABLE NO 13 PLOT NO 61 3RD
FLR SDF II SEEPZ ANDHERI EAST
MUMBAI
TATA CONSULTANCY SERVICES
VIDYASAGAR RAHEJA TOWNSHIP
MALAD EAST MUMBAI
Maharashtra
400096
0000IN30047643215792
210.00 19-NOV-2013
Maharashtra
400096
0000IN30047643353525
252.00 19-NOV-2013
Maharashtra
400097
0000IN30047643249086
84.00 19-NOV-2013
ANKAIAH
SURESH T
PARATKAR
SACHIN
SHIVAJIRAO
SHIVAJIRAO BHISE NANASO BHISE
SAMPA DAS
SANKARLAL M
HARIRAM
SAURABH RAYE
SHAVEE
SEHAJPAL
SUNIL R NAIR
NA
NA
KANNANK
SURYA PRAKASH
AGARWAL
NA
SURAJ
RAJENDRAN
SUSHIL JAGDISH
MALBARI
N RAJENDRAN
THIAGARAJAN S
SANKARAPANDIAN
TOSHIV KUMAR
NA
ABHISHEK GOEL
VIPIN KUMAR GOEL
JAGDISH MALBARI
TCS SDF 7 UNIT 11 TABLE 2 ANDHERI
EAST MUMBAI
TCS LOCATION 65 IT 09 SDF 7 SEEPZ
MUMBAI
SDF 2 TCS SUNIT 61 SEEPZ ANDHERI
EAST MUMBAI
TCS TABLE NO 152 2ND FLOOR ODC
SEEPZ ANDHERI EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
AJIT GEORGE
GEORGE PHILIP
NEOUMOOTILE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
601 RIDDHI TOWERS FILM CITY ROAD Maharashtra
MALAD EAST MUMBAI
MAHARASHTRA
ASHA S WATE
SUDHAKAR
SANKALP II B WING 7TH FLOOR
Maharashtra
JUNCTION OFF PIMPRI PADA MALAD
EAST MUMBAI
ATISHAYA KUMAR LAL BHADUR KHARE FLAT NO 601, BUILDING NO - 25 NEW Maharashtra
KHARE
MHADA COLONY,NNP SURVEY NO
239/1 CTS 877, DINDOSHI,
GOREGAON - EAST MUMBAI
400097
0000IN30290242912240
45.00 19-NOV-2013
400097
0000IN30047640765422
3.00 19-NOV-2013
400097
0000IN30047642108063
42.00 19-NOV-2013
BHAVESH C SHAH CHANDRAKANT
SHAH
BHAWESH KUMAR SHYAM BAHADUR
SINGH
BIPIN
DWARKADAS
PANCHMATIYA
BOMMAREDDY
JAYANTHI
NA
B RAMI REDDI
DEBABRATA BOSE PRABHAT KUMAR
BOSE
JYOTI KUMAR
RAKESH KUMAR
KIRAN M SHRIYAN MADHAVA
NARAYAN TALSAJI TALSAJI
RAJPUROHIT
RAJPUROHIT
PATEEL
P RAJA PEDDY
ADIRANGA REDDY
PRAKASH
SEVENTILAL SHAH
SEVENTILAL SHAH
RAJANI DESWAL
MUKESH YADAV
RAJENDRA SHAH
VITHALDAS
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
BOMBAY
TATA CONSULTANCY SERVICES
VIDYASAGAR BLDG RAHEJA
TOWNSHIP MALAD EAST MUMBAI
BLDG 2, REHMDBAI RM NO43 SANE
GURUJI MG Mumbai
Maharashtra
400097
0000000000C2B0000221
72.00 19-NOV-2013
Maharashtra
400097
0000IN30047643249078
150.00 19-NOV-2013
Maharashtra
400097
00001302590000166641
42.00 19-NOV-2013
TATA CONSULTANCY SERVICES II
FLR VIDYASAGAR BLDG
RAHEJATOWNSHIP MALAD EAST
MUMBAI
A-55 RISHI PURAM PHASE 1
BARAKHEDA BHEL BHOPAL MADHYA
PRADESH
C 801 B 1 VELENTINE APTS GEN A K
VAIDYA MARG MALAD E MUMBAI
204 VARMA ENCLAVE FILM CITY
ROAD MALAD EAST MUMBAI
RATNASAGAR, ROOM NO - 12, 2ND
FLOOR GAUSHALA CROSS LINE
DAFTARY ROAD, MALAD (EAST)
MUMBAI
TATA CONSULTANCY SERVICES
VIDYASAGAR BUILDING RAHEJA
TOWNSHIP MALAD MUMBAI
SAMATA SADAN PODDAR ROAD
MALAD (EAST) MUMBAI
Maharashtra
400097
0000IN30047643234552
336.00 19-NOV-2013
Maharashtra
400097
0000IN30223610863052
30.00 19-NOV-2013
Maharashtra
400097
0000IN30290243511517
36.00 19-NOV-2013
Maharashtra
400097
0000IN30154917839757
6.00 19-NOV-2013
Maharashtra
400097
0000IN30007910037609
102.00 19-NOV-2013
Maharashtra
400097
0000IN30047643233900
504.00 19-NOV-2013
Maharashtra
400097
00001201090000141838
30.00 19-NOV-2013
FLAT NO A 604 / 605, VALENTINE APT Maharashtra
A2, VALENTINE APT 1 CHS LTD
MALAD E, NEAR FILM CITY ROAD
MUMBAI, MAHARASHTRA
10 SAVITA SADAN SUBHASH LANE,
Maharashtra
DAFTRY ROAD, MALAD E MUMBAI
400097
0000IN30047643258536
1,386.00 19-NOV-2013
400097
0000000000C2R0000281
150.00 19-NOV-2013
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
RAJESHREE A
PANCHAL
RAKESH KUMAR
ARVIND K PANCHAL INDRAPRASHA II B 206 JITENDRA
ROAD MALAD E MUMBAI
HARISCHANDRA JHA C-801/B1, VELENTINE APTS III OPP
JERRY VERGISH COMPOUND GEN A
K VAIDYA MARG, MALAD EAST
MUMBAI
RAMESH
TCS SECOND FLOOR VIDYASAGAR
VENKATRAO
BLDG MALAD EAST MUMBAI
NA
FLAT NO 14, IST FLOOR, BLDG NO A 2
SATSANG COMPLEX, UPPER GOVIND
NAGAR MALAD (EAST) MUMBAI
Maharashtra
400097
0000IN30047643457748
66.00 19-NOV-2013
Maharashtra
400097
0000IN30047642423692
60.00 19-NOV-2013
Maharashtra
400097
0000IN30047643227172
294.00 19-NOV-2013
Maharashtra
400097
0000IN30154918851227
6.00 19-NOV-2013
ARVIND M
ATTHARKAR
Maharashtra
400097
0000IN30047643247249
126.00 19-NOV-2013
Maharashtra
400097
0000IN30047643232802
672.00 19-NOV-2013
Maharashtra
400097
00001301760000445510
45.00 19-NOV-2013
Maharashtra
400097
0000IN30047643251432
84.00 19-NOV-2013
Maharashtra
400097
0000IN30047643233782
294.00 19-NOV-2013
Maharashtra
400097
0000IN30047643227202
294.00 19-NOV-2013
Maharashtra
400097
0000IN30047643274038
294.00 19-NOV-2013
Maharashtra
400097
0000IN30266210055029
102.00 19-NOV-2013
Maharashtra
400097
0000IN30154918167713
102.00 19-NOV-2013
Maharashtra
400098
0000IN30302851570404
15.00 19-NOV-2013
Maharashtra
400098
0000IN30047643008357
60.00 19-NOV-2013
RANJANA
KANEKAL
RAVI JAIN
SAMEER A
ATTHARKAR
TCS VIDYASAGAR BLDG RAHEJA
TOWNSHIP NEAR SAI MANDIR MALAD
EAST MUMBAI
SAMIR GHOSH
NARAYAN CH
GROUND FLOOR TCS VIDYASAGAR
GHOSH
BLDG RAHEJA TOWNSHIP MALAD
EAST MUMBAI
SANDEEP
MATADEEN
B-3 SHALI BHADRA APARTMENT
MATADEEN
KARIWALA
DATAMANDIR ROAD MALAD (EAST)
KARIWALA
MUMBAI
SANDIPTO NEOGI SUJOY KUMAR
GROUND FLOOR VIDYA SAGAR BLDG
NEOGI
RAHEJA TOWNSHIP MALAD EAST
MUMBAI
SHILPA
GIRISH KUMAR
TATA CONSULTANCY SERVICES II
KARUVANKANDY
FLOOR VIDYASAGAR BUILDING
RAHEJA TOWNSHIP MALAD EAST
MUMBAI
SHWETA
V S TAMRAKAR
TCS 2ND FLOOR VIDYASAGAR
TAMRAKAR
BUILDING MALAD EAST MUMBAI
SUNITA DSOUZA VINCENT DSOUZA
VIDYASAGAR BLDG 6TH FLOOR
RAHEJA TOWNSHIP SAI BABA
TEMPLE MALAD EAST MUMBAI
USHA ANTHONY
DAVID ANTHONY
17C/32, OMKAR CO OPERATIVE HSG
SOCIE MHADA, DINDOSHI MALAD
(EAST) MUMBAI
VADILAL
PUNAMCHAND SHAH 29 A PRITI APTS PLOT NO 199
PUNAMCHAND
KHANDWALA LANE MALAD EAST
SHAH
MUMBAI
ANCY VINCENT
V V VINCENT
501 NIKITA APARTMENTS NEAR
MADURADAS COLONY KALINA
MUMBAI
JUI ATUL RANADE ATUL ANANT
10 CAMPUS VIEW CO OP HSG SOC
RANADE
334 MATHURADAS COLONY KALINA
SANTACRUZ EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHREEJIT
NALLUR DEVADAS
DEVADAS MENON
B/8 PARKBAY C S T ROAD KALINA
SANTACRUZ EAST MUMBAI
Maharashtra
400098
0000IN30154915100392
90.00 19-NOV-2013
VANDANA DINESH DINESH
BHAVNANI
502 / A, SILVER CLOUD SOCIETY 5TH Maharashtra
FLOOR, SUNDER NAGAR ROAD NO 2
OPP CREATIVE INDUSTRIES KALINA
SANTACRUZ E, MUMBAI,
MAHARASHTRA
T C S GE ODC GEERCPROJ SEEPZ
Maharashtra
ANDHERI E MUMBAI
1/64 OM SARVODAY SOCIETY
Maharashtra
BAMANWADA VILE PARLE (E) MUMBAI
400098
0000IN30154917334721
480.00 19-NOV-2013
400099
0000IN30047643206396
504.00 19-NOV-2013
400099
0000IN30047643237363
168.00 19-NOV-2013
Maharashtra
400099
0000IN30047610535118
42.00 19-NOV-2013
Maharashtra
400099
0000IN30112715439282
102.00 19-NOV-2013
Maharashtra
400099
0000000000C2S0000614
21.00 19-NOV-2013
Maharashtra
400101
0000IN30051312126890
30.00 19-NOV-2013
Maharashtra
400101
00001201090000266450
330.00 19-NOV-2013
Maharashtra
400101
0000IN30047643197833
84.00 19-NOV-2013
Maharashtra
400101
0000IN30047643285875
126.00 19-NOV-2013
Maharashtra
400101
0000IN30047643337832
294.00 19-NOV-2013
Maharashtra
400101
0000IN30047643537207
60.00 19-NOV-2013
Maharashtra
400101
0000IN30047640434158
102.00 19-NOV-2013
ANIL KUMAR
KUCHIBHATLA
BHUSHAN H
SALGAR
K K VISWANATHAM
NITIN VISHNU
SALVI
VISHNU GUNAJI
SALVI
HEMANT N SALGAR
A/308, SHAKTI COOP HSG SOC LTD
CARDINAL GRACIOUS ROAD,
CHAKALA, ANDHERI EAST,OPP
CALICO FACTORY MUMBAI
SUHAS
NA
32/7, TARUN BHARAT SOCIETY
SADANAND
ANDHERI SAHAR ROAD ANDHERI
SABNIS
EAST MUMBAI
SUKHENDU DUTTA SUSHIL KUMAR
RAIGAD NIKETAN CHS B/22 GRD FLR,
DUTTA
OPP ATLANTA TOWER SAHAR,
ANDHERI EAST MUMBAI
AJAZ MEMON
ABDULLATIF MEMON H 803 ORCHID VALLEY OF FLOWERS
THAKUR VILLAGE KANDIVLI EAST
MUMBAI
AMIT SATISH
SATISH CHANDER
B-602, TECHNOPARK -2, NEAR
GUPTA
GUPTA
THAKUR PUBLIC SCHOOL THAKUR
VILLAGE,KANDIVLI (EAST) MUMBAI
ANISH PRUDENCE SURENDRA SINGH
801 KRISHNA I VASANT SAGAR
SINGH
THAKUR VILLAGE KANDIVALI E
MUMBAI
ANUPAM
DEVENDRA PRATAP FLAT NO A 603 JASMINE 90 FEET
MALHOTRA
MALHOTRA
ROAD ASHA NAGAR KANDIVALI EAST
MUMBAI
ANURADHA DHAL ANTARYAMI DHAL
B 8 202 SARAF CHOUDHARI NAGAR
THAKUR COMPLEX KANDIVALI EAST
MUMBAI
ARINDAM
K S MAHESWARI
FLAT NO 001, FLOOR P 1
MAHESWARI
CHALLENGER TOWER 3, THAKUR
VILLAGE KANDIVLI (EAST) MUMBAI
BELA BAJORIA
ANIL BAJORIA
WING A FLAT NO 1703/04 FLOOR
19TH RAVIERA TOWER
LOKHANDWALA TOWNSHIP
KANDIVALI EAST MUMBAI
First Name
Father/Husband First Address
Name
BHAVESH DOSHI
CHANDRAKANT
DOSHI
DHAVAL RAJESH
KAPADIA
DOLATRAI
VALLABHBHAI
RATHOD
GAURI
YADWADKAR
LALITA M
KULKARNI
MAHESH
KRISHNAGOPAL
AGAL
MAYANK SALWAN
MILIND VASUDEO
CHAUDHARI
MURTY VSN
JAYANTI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
102 1ST FLR ANITA NAGAR BLDG 9
Maharashtra
AKURLI RD LOKHANDWALA COMPLEX
KANDIVALI E MUMBAI MAHARASHTRA
400101
0000IN30021411620168
12.00 19-NOV-2013
G WING 604 GOKUL GALAXY THAKUR Maharashtra
COMPL KANDIVALI EAST MUMBAI
400101
0000IN30047640355472
600.00 19-NOV-2013
A1602 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI EAST MUMBAI
Maharashtra
400101
0000IN30047643276972
168.00 19-NOV-2013
GULMOHAR POONAM COMPLEX
THAKUR COMPLEX KANDIVALI EAST
MUMBAI
RAJESH HARIVADAN FLAT NO 1910 B WING 19TH FLOOR
KAPADIA
MIT N SANSKRUTI COMPLEX 90 FEET
ROAD THAKU MUMBAI
MAHARASHTRA
VALLABHBHAI
401 A MAHUDI DARSHAN DATTANI
RATHOD
PARK W E HIGHWAY KANDIVALI EAST
MUMBAI
RAHUL YADWADKAR 3B 204 GREEN HILLS LOKHANDWALA
AKURLI RD KANDIVALI EAST MUMBAI
Maharashtra
400101
0000IN30047642520347
150.00 19-NOV-2013
Maharashtra
400101
0000IN30051311030492
3.00 19-NOV-2013
Maharashtra
400101
0000IN30154915437884
15.00 19-NOV-2013
Maharashtra
400101
0000IN30047643224873
102.00 19-NOV-2013
NA
Maharashtra
400101
0000IN30045010395482
42.00 19-NOV-2013
Maharashtra
400101
0000IN30226910791340
9.00 19-NOV-2013
Maharashtra
400101
0000IN30047643294706
336.00 19-NOV-2013
Maharashtra
400101
0000IN30014210338676
3.00 19-NOV-2013
Maharashtra
400101
0000IN30047643278362
336.00 19-NOV-2013
Maharashtra
400101
0000IN30047643233055
750.00 19-NOV-2013
Maharashtra
400101
0000IN30047643377250
120.00 19-NOV-2013
Maharashtra
400101
0000IN30047643209448
2,100.00 19-NOV-2013
Maharashtra
400101
0000IN30047643395542
1,050.00 19-NOV-2013
CHANDRASHEKHA TUKARAM KAMBLE
R TUKARAM
KAMBLE
DEEPTI DINKAR
DINKAR DAMODAR
KALE
KALE
DHANYA RAJIV
State
NA
KRISHNAGOPAL M
AGAL
B R SALWAN
A/1 AMEYA SOC, ASHOK NAGAR RD
NO 2, KANDIVLI (E), MUMBAI
VIDIOCON BLDG ASHOK NAGAR,
VINOD SILK MILL COMPOUND,
KANDIVALI E, MUMBAI
D 101 GOKUL RESIDENCY THAKUR
VILLLAGE KANDIVALI EAST MUMBAI
VASUDEO YADAV
B 502 NAGVEKAR APT AKURLI ROAD
CHAUDHARI
KANDIVLI (E) MUMBAI
J KAMESWARA RAO 1F/601 N G SUNCITY PHASE THAKUR
VILLAGE NEXT TO THAKUR PUBLIC
MUMBAI
NARAYANA LYAGA RAMAIAH
A/401 NIKHIL APTS ASHANAGAR
KANDIVALI EAST MUMBAI
NEELANJANA
ANUJ VERMA
C 205/206 GARDENIA THAKUR
VERMA
VILLAGE KANDIVALI E MUMBAI
PALLAVI SHARMA RAJENDRA PRASAD KRISHNA G/705 VASANT SAGAR
THAKUR VILLAGE KANDIVALI EAST
MUMBAI
PARVAIAH KALE
BASAVALINGAM
F 201 GOKULGALAXY THAKUR
COMPLEX KANDIVALI EAST MUMBAI
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
PRASANNA
VAMANRAO
SOPARKAR
PRAVIN GUPTA
NA
Maharashtra
400101
0000IN30048410231659
30.00 19-NOV-2013
Maharashtra
400101
0000IN30021410294647
99.00 19-NOV-2013
PRAVIN
JAGJIVANDAS
KOTHARI
PRAVIN
KHARIWAL
RAHUL RAJ
NA
Maharashtra
400101
00001202990000854060
300.00 19-NOV-2013
Maharashtra
400101
0000IN30047643211426
372.00 19-NOV-2013
Maharashtra
400101
0000IN30047642891176
210.00 19-NOV-2013
RAJEEV RANJAN
MOHAN LAL
Maharashtra
400101
0000IN30047643234754
240.00 19-NOV-2013
RAJESHREE
TOSHNIWAL
RAKESH KUMAR
SAHOO
SHYAMSUNDAR
Maharashtra
400101
0000IN30047643226055
294.00 19-NOV-2013
Maharashtra
400101
0000IN30047642521075
486.00 19-NOV-2013
Maharashtra
400101
0000IN30047643351612
30.00 19-NOV-2013
Maharashtra
400101
0000IN30021410685142
12.00 19-NOV-2013
C 301 TECHNOPARK 2 THAKUR
Maharashtra
VILLAGE KANDIVALI EAST MUMBAI
MAHARASHTRA
SAMPATH KUMAR S 304 PARICHAY 53 THAKUR COMPLEX Maharashtra
KANDIVALI EAST MUMBAI
400101
0000IN30267931272185
42.00 19-NOV-2013
400101
0000IN30047643224220
294.00 19-NOV-2013
SAMIK GHOSH
NA
400101
0000IN30047641771388
396.00 19-NOV-2013
SANJAY ARVIND
ATHALYE
ARVIND ATHALYE
A 104 ALAKANANDA CO OP HSG SOC Maharashtra
DATTANI PARK KANDIVLI EAST
MUMBAI
4-B/203,2ND FL.,WHISPERING
Maharashtra
PALMS,LOKHANDWALA TOWNSHIP
AKURLI ROAD, KANDIVLI (E), MUMBAI
400101
00001201320000046250
180.00 19-NOV-2013
SATISH K PATIL
KRISHNA PATIL
EMP 32/201 EVERSHINE MALLENIUM
PARADISE THAKUR VILLAGE
KANDIVALI E MUMBAI
4/304 SANSKRITI APT THAKUR
COMPLEX KANDIVILI EAST MUMBAI
Maharashtra
400101
0000IN30154918162976
30.00 19-NOV-2013
Maharashtra
400101
0000IN30047643224094
294.00 19-NOV-2013
SURENDRA KUMAR
GUPTA
FATEH LAL
KHARIWAL
NA
NA
RAKESH NAMBIAR RAMAKRISHNAN
NAMBIAR
RAMABAI
M PADMANABHAN
PADMANABHAN
RAVI JOB T
S SIVAKUMAR
B 406 SUNFLOWER GUNDECHA
COMPLEX THAKUR VILLAGE
KANDIVALI (E) MUMBAI
4 A 1503 WHISPERING PALMS
LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI (E) MUMBAI
B/604 HARMONI SOC OPP
DAMODARWADI ASHOKA RD
KANDIVALI E MUMBAI
J 704 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI MUMBAI
3A/601 SHRADHA APTS THAKUR
VILLAGE COMPLEX ASHA NAGAR
KANDIVALI EAST MUMBAI
A 31 BARKHA BAHAR THAKUR COMLX
KANDIVALI E MUMBAI
SILVER TOWERS A404 THAKUR
COMPLEX KANDIVLI MUMBAI
FLAT NO 202 H WING GOKUL GALAXY
THAKUR COMPEX KANDIVELI EAST
MUMBAI
703/60 EVERSHINE APTS THAKUR
VILLAGE KANDIVALI E MUMBAI
EMP 01/601 EVERSHINE MILLENIUM
PARADISE PHASE I THAKUR VILLAGE
KANDIVLI (EAST) MUMBAI
JOB T
SAZZIT SWAROOP SAHADEV SAHOO
SAHOO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
SHASHANK
SHARMA
VED PRAKASH
SHARMA
Maharashtra
400101
0000IN30155721122312
102.00 19-NOV-2013
SHILA R SHAH
RAMBABU SHAH
Maharashtra
400101
0000IN30047642747579
3.00 19-NOV-2013
SIDDHARTHA
SRINIVASAN
V D SRINIVASAN
Maharashtra
400101
0000IN30047643357642
84.00 19-NOV-2013
SIMMI CHHIBER
VINOD CHHIBER
Maharashtra
400101
0000IN30047643289428
234.00 19-NOV-2013
SITA DEVI
DR BIMAL KUMAR
AGRAWAL
H-432 BHOOMI GREEN RAHEJA
Maharashtra
ESTATE,KULUPWADI NEAR NATIONAL
PARK BORIVALI(E) MUMBAI
400101
00001201092600044433
42.00 19-NOV-2013
SUDHA GANESH
GANESH
Maharashtra
400101
0000IN30047643177568
60.00 19-NOV-2013
Maharashtra
400101
0000IN30047643295119
450.00 19-NOV-2013
Maharashtra
400101
0000IN30047643211609
2,058.00 19-NOV-2013
Maharashtra
400101
0000IN30047643261829
588.00 19-NOV-2013
Maharashtra
400101
0000IN30047643372512
378.00 19-NOV-2013
Maharashtra
400101
0000IN30047643203467
108.00 19-NOV-2013
Maharashtra
400101
0000IN30047643380098
390.00 19-NOV-2013
Maharashtra
400102
0000IN30247040113837
72.00 19-NOV-2013
Maharashtra
400102
00001201090900001953
42.00 19-NOV-2013
Maharashtra
400103
0000000000C2C0000111
75.00 19-NOV-2013
9-D-603 ALICA NAGAR,
LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI EAST MUMBAI
C/802 VASANT SMRUTI THAKUR
COMPLEX NR THAKUR POLY
TECHNIC 90 FEET RING ROAD
KANDIVALI EAST MUMBAI
301, 3RD FLR, RUBY GOLD ASHOK C
ROAD, ASHOK NAGAR, KANDIVALI
EAST MUMBAI
A 801 ASTER VALLEY OF FLOWERS
THAKUR VILLAGE MUMBAI
FLAT 93 BLDG 2B KALPATARU
GARDENS OFF ASHOK C ROAD
KANDIVALI EAST MUMBAI
UDAYA BHASKER JAYA SEKHAR
A 703 GARDENIA GUDECH VALLY OF
CHEETTI
CHEETTI
FLOWERS THAKUR VILLAGE
KANDIVALI E MUMBAI
VASUDEV
P V SATHISA BABOO KRISHNA I 801 VASANT SAGAR
SATHISH
COMPLEX THAKUR VILLAGE
KANDIVILI MUMBAI
VASUNDHARA
ABHIJEET CHIMADE EMP 38 502 FLAT NO EVERSHINE
CHIMADE
MILLENNIUM PARADISE THAKUR
VILLAGE KANDIVLI EAST MUMBAI
VINOD DAS S
G S DAS
FLAT NO 11, 1 A SAHYADRI ASHA
NAGAR KANDIVILI EAST MUMBAI
VINOTH
MPCN
C 203, ASTER BLDG VALLEY OF
SASIKANTHAN
SASIKANTHAN
FLOWERS THAKUR VILLAGE,
KANDIVILI EAST MUMBAI
VIVEK ANAND
BHUSHAN LAL
11 A, TOWER - A VICEROY PARK
ANAND
TOWER THAKUR VILLAGE, KANDIVALI
- EAST MUMBAI
NASEEM SHAIKH MOHAMMAD JAVID 501 PARAMOUNT CO OP HSG SOC
SHAIKH
BHANDIVALI VILLAGE SAHAKAR
ROAD JOGESHWARI W MUMBAI
VIJAY KUMAR
AE S N MURTY
A.VIJAYKUMAR 32-401, VSNL QTRS,
ADHIKARLA
OSHIWARA MHADA, ANDHERI(W)
MUMBAI
CITIZEN
NA
503/504 MHATRE PALACE 4TH CROSS
INVESTMENT
LINK ROAD I C COLONY BORIVALI
BOMBAY PVT LTD
WEST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
EVA DIAS
ESTEVAM DIAS
B / 502, ROSEMAR APTS HOLY CROSS
ROAD, I C COLONY OPP HDFC BANK,
BORIVALI (W) MUMBAI,
MAHARASHTRA
GEORGE S PEREIRA 203 PANORAMA CHS MARIAN
COLONY MT POIWSUR BORIVLI W
MUMBAI
RAVINDRA
1104 BLUE BELL TOWER ROYAL
RATANCHAND JAIN COMPLEX EKSAR ROAD R0138
BORIVALI WEST MUMBAI
ASHWANI
304 PANORAMA CHS LTD MARIAN
CHATURVEDI
COLONY MANDPESHWAR ROAD
BORIVALI EAST MUMBAI
MAHARASHTRA
S MURALI
A- 6/8, FLAT NO 41 JEEVAN SANTOSH
JEEVAN BIMA NAGAR, BORIVALI
(WEST) MUMBAI
RAMCHANDRA
D 616 RAJ TOWERS OPP SILVER
BABULAL VARMA
COIN I C COLONY BORIVALI MUMBAI
Maharashtra
400103
0000IN30154914244245
30.00 19-NOV-2013
Maharashtra
400103
0000IN30047643310024
210.00 19-NOV-2013
Maharashtra
400103
0000IN30047640988146
75.00 19-NOV-2013
Maharashtra
400103
0000IN30302852005616
30.00 19-NOV-2013
Maharashtra
400103
0000IN30047642743752
240.00 19-NOV-2013
Maharashtra
400103
0000IN30302850919819
30.00 19-NOV-2013
KARTHIK K N
503 NUPUR CO OP HSG SOC 6TH
FLOOR HOLY CROSS ROAD BORIVALI
WEST MUMBAI
607, B-WING, RAJ TOWER I.C
COLONY, OPP. SILVER RESTAU
BORIVALI (W) MUMBAI
21/656, SHASTRI NAGAR, WEST VIEW
COOP HSG SOC LTD GOREGAON W
MUMBAI
FLAT NO A 202, KSHITIJ, 2ND FLOOR
G E LINKS, BLDG NO 3, RAM MANDIR
RD GOREGAON WEST MUMBAI
Maharashtra
400103
0000IN30047643322818
168.00 19-NOV-2013
Maharashtra
400103
00001201090001150432
120.00 19-NOV-2013
Maharashtra
400104
0000IN30154916633583
42.00 19-NOV-2013
Maharashtra
400104
0000IN30047610171868
102.00 19-NOV-2013
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
R. NO. 4, GROUND FLOOR,
SHATATARKA CHS., AKASHGANGA
COMPLEX, OPP. SARASWATI
VIDYLAYA RABODI 2, THANE W.
10 A WING ASHRAY CHSL ANAND
PARK NR SHRIRANG SO THANA
1/637 KOKANIPARA POKHRAN ROAD
NO 2 THANE WEST
68 B 22 MADHUSUDAN C.H.S.LTD
MAJIWADE THANE WEST MUMBAI
Maharashtra
400104
0000000000C2S0000206
882.00 19-NOV-2013
Maharashtra
400601
0000IN30082910524974
60.00 19-NOV-2013
Maharashtra
400601
0000IN30302852047366
15.00 19-NOV-2013
Maharashtra
400601
0000IN30047640799678
300.00 19-NOV-2013
Maharashtra
400601
0000IN30112715486666
15.00 19-NOV-2013
GELASIA M
PEREIRA
MANISHA R JAIN
MAYANK
CHATURVEDI
RAO SATISH
MURALI
SAMEER
RAMCHANDRA
VARMA
SINDHU KARTHIK
VAIBHAVI MANISH MANISH
JOSHI
ANIL PAGAR
JIBHAU PAGAR
RAJIV BHATIA
P N BHATIA LATE
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
ACHAREKAR
VANDANA
SANTOSH
ACHAREKAR
SANTOSH
AMIT ANANTRAO
NARGUND
AMITAVA BOSE
ANANTRAO
NARGUND
SANTOSH KUMAR
BOSE
NA
GEETA
HARIHARAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
MORE
SAKHARAM G MORE
CHANDRAKANT
SAKHARAM
NILAMBARI SUNIL SUNIL NARAYAN
DATYE
DATYE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
403 IVTH FLOOR ANAND PALACE OPP Maharashtra
TOWN HALL COURT NAKA THANE
400601
0000IN30133018583470
102.00 19-NOV-2013
604 G 1 MALHAR LOKPURAM CHS
POKHRAN ROAD NO 2 THANE WEST
Maharashtra
400601
0000IN30047643197809
210.00 19-NOV-2013
Maharashtra
400601
00001202990001502871
15.00 19-NOV-2013
Maharashtra
400601
0000000000C2P0000225
90.00 19-NOV-2013
PRABHAVATI
SANJEEV M BHAGAT BUILDING NO A 3 FLAT NO 104 VIKAS Maharashtra
SANJEEV BHAGAT
COMPLEX CASTLE MILL THANE WEST
400601
0000IN30047641196309
42.00 19-NOV-2013
PRACHI DINESH
HATTANGADI
R S KRISHNAN
DINESH
Maharashtra
400601
00001201320000191763
24.00 19-NOV-2013
Maharashtra
400601
0000IN30154917325377
102.00 19-NOV-2013
SAMEER
SHREEKUMAR
DESHPANDE
SHARMILA NITISH
VOHRA
SHIRISH MUKUND
RATNAPARKHI
SHREEKUMAR G
DESHPANDE
Maharashtra
400601
00001301440000024176
144.00 19-NOV-2013
A/4/402 RUTU PARK NEAR
Maharashtra
BRINDAVAN SOC THANE WEST
3 -B, JAI TOWER, POKHARAN ROAD
Maharashtra
NO 1, KHOPAT, THANE WEST, THANE
400601
0000IN30154917582112
60.00 19-NOV-2013
400601
0000IN30216410066732
18.00 19-NOV-2013
SUNIL NIWAS 3RD FLOOR M PHULE
ROAD DOMBIVALI WEST THANE
Maharashtra
400601
0000IN30021410820514
24.00 19-NOV-2013
NILESH GOPAL
KOLHATKAR
P K MOHANTY
GOPAL KOLHATKAR A 10 SHREE RANG SOCIETY THANE
(W) THANE
B C MOHANTY
8A-2 BRINDAVAN THANE WEST
SRINIVASAN
NITISH
CD-113/C-22 SHREERANG SOCIETY
MAJIWADA , THANE (W) THANE
BLDG NO 60 B FLAT NO 21
BRINDABAN SOCIETY THANE WEST
THANE
E3/703 RUTU PARK MANJIWADE
THANE
SUHAS MULAY
MUKUND
GANGADHAR
RATNAPARKHI
GANESH MULAY
UMESH KUMAR
ISHWAR DAYAL
701 VICTORIA LODHA PARADISE
Maharashtra
NEAR MAJIWADA BRIDGE THANE (W)
400601
0000IN30302851096256
60.00 19-NOV-2013
UPADHYAY
SHANTILAL
DAHYALAL
VAIDYA VITHOBA
SANJAY
NA
1 SHANKAR SADAN DAJEE
Maharashtra
RAMCHANDRA ROAD CHARAI THANE
400601
0000IN30112715497062
90.00 19-NOV-2013
Maharashtra
400601
0000IN30267933289113
102.00 19-NOV-2013
Maharashtra
400601
0000IN30047640869262
540.00 19-NOV-2013
Maharashtra
400601
0000IN30154916584431
102.00 19-NOV-2013
Maharashtra
400602
0000IN30039414231019
102.00 19-NOV-2013
VITHOBA VAIDYA
C/1001 SHIV SAI PARADISE
MAJIWADA THANE WEST
MAHARASHTRA
VIJAYALAKSHMI
L V VISWANATH
26 A / 41 BRINDAVAN SOCIETY THANE
VISWANATH
(W) THANE
VIJAYKUMAR
LOUHAR RAJBHAR
HARI OM ELECTRICALS RAJBHAR
LOUHAR RAJBHAR
COMPOUND NR MAA NIKETAN
POKHRAN ROAD 2 THANE
ASHISH
MADHUKAR GANPAT B -26 KRISHNADHAM SOCIETY
MADHUKAR
NEHETE
APCHPAKHADI THANE- WEST
NEHETE
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
AVINASH MARUTI
REDEKAR PATIL
MARUTI MAHADEO
REDEKAR PATIL
C/O ANIL PATIL 4 AND 5 KIRAN APT
OPP VAMAN HARI PETHE JEWELLERS
DADA PATIL ROAD NAUPADA THANE
WEST
MAHESH J BHATIA JETHANAND BHATIA B 54 LOKMANYA COOP HSG SOCIETY
V S MARG NEAR PETROL PUMP
THANE
ONKAR D SAHANI DEEPAK P SAHANI
1 PANCHALI SOCIETY VISHNUNAGAR
NAUPADA THANE
PRIYA ATUL JOSHI ATUL Y JOSHI
201, NEELKANTHDEEP BHASKAR
COLONY NAUPADA THANE
RUPALI KARI
VINOD KARI
A/513 ASHISH CHS ABAN PARK,
DHOKALI OFF KOLSHET ROAD,
THANE W
SWATI AJAY
AJAY
C 16 AMEET ANAND CHS
SOMAN
PANCHPAKHADI THANE WEST
VINEET SADASHIV SADASHIV GOKHALE 3, AVISHKAR RAM MARUTI ROAD
GOKHALE
NAUPADAD THANE
Maharashtra
400602
0000IN30047643227130
252.00 19-NOV-2013
Maharashtra
400602
0000IN30103924539588
72.00 19-NOV-2013
Maharashtra
400602
0000IN30051312836932
21.00 19-NOV-2013
Maharashtra
400602
0000IN30023911655442
60.00 19-NOV-2013
Maharashtra
400602
0000IN30154916793049
42.00 19-NOV-2013
Maharashtra
400602
0000IN30154918230197
60.00 19-NOV-2013
Maharashtra
400602
00001201320000230926
15.00 19-NOV-2013
GIRISH MAHADEO MAHADEO
KENI
YESHWANT KENI
DILIP SAHADU
SAHADU
GAIKWAD
A 3/12 JAI SANTOSHI MATA SOC I
KOPARI THANE EAST
KSHITIJ PLOT NO 25 SECTOR 1
WAGLE ESTATE GR FLOOR
SHREENAGAR THANE WEST THANE
Maharashtra
400603
0000IN30048411775812
102.00 19-NOV-2013
Maharashtra
400604
0000IN30050510295230
102.00 19-NOV-2013
KOKILA
DASHARATH
PATEL
DASHARATH A
PATEL
04 1ST FLOOR EK MANAS CO OP HSG Maharashtra
SOC LTD SECTOR 6 SHREE NAGAR
WGL ESTATE THANE WEST
400604
0000IN30154916016151
42.00 19-NOV-2013
MRS POONAM
VILAS
SONKUSARE
VILAS SONKUSARE
Maharashtra
400604
0000IN30038610008718
84.00 19-NOV-2013
PARESH
CHANDRAVADAN
SHETYE
SANTOSH SHEKAR
SHETTY
YOGESH HARI
KULKARNI
CHANDRAVADAN
EKNATH SHETYE
V M SONKUSARE, VENUS KUTIR
ROOM NO 1, PLOT NO 1, SECTOR 3
SHREE NAGAR, NEAR MAHAVIR
DRYCLEANER WAGLE ESTATE,
THANE
RAUT BUILDING GROUND FLOOR
MENTAL HOSPITAL ROAD THANE
WEST
ASHISH BLDG., A/7, SHREE NAGAR
WAGLE ESTATE, THANE MUMBAI
LXN 4, BLOCK 5, SAI KRUPA HSG
SOC KASHISH PARK , L B S MARG NR
TEEN HATH NAKA THANE
7 CHANDRIKA VIKRAM NAGAR KALVA
THANE MAHARASTRA
15/B CHANGUNA CHS OPP
SARASWAT COOP BANK LTD
STATION ROAD KALWA THANE
Maharashtra
400604
0000IN30047643139210
42.00 19-NOV-2013
Maharashtra
400604
00001201600000003741
72.00 19-NOV-2013
Maharashtra
400604
0000IN30154916162677
60.00 19-NOV-2013
Maharashtra
400605
0000000000C2B0000162
12.00 19-NOV-2013
Maharashtra
400605
00001201090000309871
42.00 19-NOV-2013
SHEKAR DEJU
SHETTY
HARI KULKARNI
BHALCHANDRA M MADHAV OAK
OAK
SATISH WAMAN
WAMAN
HINGNE
GANGADHAR
HINGNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
K R MANI
K S RAMALINGAM
MAHESH LAXMAN LAXMAN DHONDU
PHADKE
PHADKE
MILIND ASHOK
VIGHNE
SUNITA NAIR
SURYA NARAYAN
NAYAK
VEENA SAMPATH
SHETTY
HIMANSHU
RAJURKAR
MAHENDRA
GAJANAN GHULE
C 5/504 VEDANTH COMPLEX
Maharashtra
VARTHAK NAGAR THANE WEST
106 NISARG C H S LOKMANYA NAGAR Maharashtra
NEAR ABHUDAYA BANK THANE WEST
MRS CHHAYA B
SALVE
BALASAHEB SALVE
NARESH KUMAR
SISODIA
NEERAJ
AGRAWAL
CHUNILAL SISODIA
NUPUR
CHATTERJEE
PREMNATH
CHAMPA
SANTOSH
BASANTRAO SONI
GAUTAM
CHATTERJEE
VIJAY CHAMPA
SUSHMITA
BHATTACHARYA
S BHATTACHARYA
BALKRISHNA
AGRAWAL
BASANT RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30154915777520
72.00 19-NOV-2013
400606
0000IN30075710869588
60.00 19-NOV-2013
Maharashtra
400606
0000IN30047643336315
1,056.00 19-NOV-2013
Maharashtra
400606
0000IN30115121396444
420.00 19-NOV-2013
Maharashtra
400606
0000IN30047642870765
150.00 19-NOV-2013
Maharashtra
400606
0000IN30047643402298
90.00 19-NOV-2013
Maharashtra
400607
0000IN30047643395315
330.00 19-NOV-2013
SHUBHARAMBH PHASE II BLDG B/2
Maharashtra
PLOT 402 CHITALSAR MANPADA
THANE WEST
B - 1, ORCHID, FLAT NO 1603
Maharashtra
RUNWAL GARDEN CITY BALKUM
THANE
B-4/603, SWASTIK PARK AZAD NAGAR Maharashtra
GHODBUNDER ROAD THANE(WEST)
400607
0000IN30047640905702
12.00 19-NOV-2013
400607
0000IN30047643329212
294.00 19-NOV-2013
400607
0000IN30038610000981
60.00 19-NOV-2013
201, AVON HIRANANDANI THANE
MUMBAI
1701, MAYFLOWER BLDG
HIRANANDANI MEADOWS OFF
POKHRAN RD - 2 THANE (W),
MAHARASHTRA
ROW HOUSE 58 HILL GARDEN OPP
TIKUJI-NI-WADI MANPADA THANE
B/903 CAVIANA HIRANANDANI
ESTATE, OFF G B ROAD THANE
E 9 703 RUNWAL ESTATE OPP
LAWKIM COMPANY GHODBANDER
ROAD THANE(W)
B/604, QUEENS HIRANANDANI
ESTATE G B ROAD, THANE WEST
MAHARASHTRA
Maharashtra
400607
0000IN30154915108575
30.00 19-NOV-2013
Maharashtra
400607
0000IN30047643237548
2,670.00 19-NOV-2013
Maharashtra
400607
0000IN30075710940216
102.00 19-NOV-2013
Maharashtra
400607
0000IN30048412202474
588.00 19-NOV-2013
Maharashtra
400607
00001301440000011650
42.00 19-NOV-2013
Maharashtra
400607
0000IN30048412204492
60.00 19-NOV-2013
103 , OLIVA UMNATHI GARDENS OPP
DEVADAYA NAGAR, POCHRAN RD NO
1 THANE W
VINOD NAIR
B-901 TOWER B RAUNAK PARK
POKHRAN RD NO 2 THANE
KANHU CHARAN
ROOM NO 2167 1ST FLR 50/A
NAYAK
DEEPMALA HCS VARTAK NAGAR
THANE WEST
SAMPATH S SHETTY FLAT NO 204, BLDG NO 3 N G VIHAR
CHS, OPP LAXMI PARK PHASE 1,
POKHRAN ROAD 1 THANE W,
MAHARASHTRA
NA
1301, 13TH FLR, B WING DEVASHREE
PARK KOLSHET RD, KOLSHET THANE
MANINDRA KUMAR NA
TIWARY
PINCode Folio Number of
Securities
400606
ASHOK GANPATI
VIGHNE
GAJANAN
State
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
VINOD
BALKRISHNA
PANT
ADARSH GOYAL
BALKRISHNA PANT
Maharashtra
400607
0000IN30154917207814
42.00 19-NOV-2013
Maharashtra
400610
0000IN30048411798336
6.00 19-NOV-2013
ANITA NAVIN
NAVIN BANGERA
Maharashtra
400610
0000IN30154915883689
150.00 19-NOV-2013
APARNA
PENDHARKAR
KHUBCHAND
BHOJUMAL
SEJWANI
KIRAN M J
PRAKASH
PENDHARKAR
BHOJUMAL B
SEJWANI
Maharashtra
400610
0000IN30047643232852
126.00 19-NOV-2013
Maharashtra
400610
0000IN30088814705185
102.00 19-NOV-2013
Maharashtra
400610
0000IN30115120479135
60.00 19-NOV-2013
RAHUL SAXENA
KRISHNA NARAYAN
Maharashtra
400610
0000IN30112716785357
102.00 19-NOV-2013
SURESH E
SUBRAMANIAM
NA
Maharashtra
400610
00001203320000085550
42.00 19-NOV-2013
ZARINE ALI
HUSSAIN ANSARI
ALI HUSSAIN
400610
0000IN30047643265246
588.00 19-NOV-2013
Moreshwar Vasant
Pandey
NA
FLAT NO A / 603, 6TH FLOOR, A Maharashtra
WING GREENWICH CO-OPERATIVE
HOUSING SOCIETY LTD,
HIRANANDANI ESTATE
GHODBUNDER ROAD, THANE
HARIOM NIWAS,VISHNU PATILCHWAL Maharashtra
ROOM NO.32/1, ACHANAK NAG.
SHANKAR MANDIR , MUMBRA Thane
400612
00001201060000133631
6.00 19-NOV-2013
ANANDHA
KHARTHIK J
JAYAKUMAR J
Maharashtra
400614
0000IN30047643263478
672.00 19-NOV-2013
Maharashtra
400614
0000IN30047643189683
294.00 19-NOV-2013
Maharashtra
400614
0000IN30047643189642
168.00 19-NOV-2013
Maharashtra
400614
0000IN30047643315182
318.00 19-NOV-2013
Maharashtra
400614
0000IN30047643298654
126.00 19-NOV-2013
G R GOYAL
H M JAYARAJE URS
HAWA MAHAL A WING/1403 GOLD
MINAR DEVELOPERS MANPADA
THANE
FLAT NO 1902 BLDG NO 27
SIDDHACHAL PHASE V POKHRAN
ROAD NO II THANE WEST
A/403,CLASSIQUE,NEELKANTH
PALMS NEAR TATYAGYAN
VIDYAPETH THANE WEST
205 / 206, TOWER 2 A SIDDHACHAL
PHASE VI THANE (W)
2106 BUTTERCUP HIRANANDANI
MEADOWS PO ROAD NO 2 THANE
WEST THANE
NO 504 34 SHALMALI VASANTH VIHAR
POKHRAN RD MAJEWADE THANE
WEST
2601,MAY FLOWER, HIRANANDANI
MEDOWS NEAR OPP POKHARAN
ROAD NO 2 THANE
BLDG NO.D2,FLAT NO.101, LOK
UPVAN,PH-2, THANE WEST MUMBAI
TATA CONSULTANCY SERVICES
SECTOR 11 4TH FLOOR SBI BHAVAN
BELAPUR
ARUN VIJAYAN
T P VIJAYAN
TCS CORE BANKING PROJECT SBI
KOTTEKKAT
NEW ADMIN BUILDING SECTOR 11
CBD BELAPUR
CHINTA VENKATA CHINTA LAXMI
3/2 C 6/6 SECTOR 3 NEELKAMAL
SUBRAHMANYA
NARAYANA SASTRY APTS C B D BELAPUR NAVI MUMBAI
SASTRY
DEEPAK CHADHA S K CHADHA
FLAT NO 203 PRATHMESH
APPARTMENT PLOT D 1 DIWALA
SECTOR 14 CBD BELAPUR NAVI
MUMBAI
JANGAM
JANGAM
26 SADHANA APARTMENTS CBD
RAMARAO
RAMANAIAH
BELAPUR SECTOR I4 NAVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
JHIMLI BORA
PRANAB CH BORA
TCS CORE BANKING PROJECT SBI
NEW ADMN BLDG SECTOR 11 CBD
BELAPUR
KAMAL P C
P C VIJAYARAJAN
FLAT NO 11 TULSI APTS SEC 14/C
CBD BELAPUR NAVI MUMBAI
MADHAVI GALI
G SRI RAMULU
TCS BUILDING SBI CBD BELLAPUR
NAIDU
NAVI MUMBAI
MICHAEL THOMAS MASON THOMAS
C 3 03 NILGIRI GARDEN SECTOR 24
CBD NAVI MUMBAI
NIKHAT NAZIR
NAZIR ALI SAYYED
F 103 ALLIED BLDG SHRRIFA ROAD
SAYYED
ANNT NAGAR MUMBAI MUMBAI
Nishant Mohatta
Ashokkumar Mohatta 1401 - B, Belle Vista, Sector - 15, CBD
Belapur, Navi Mumbai
RASHMI DUBE
DURGA PRASAD
FLAT NO 806 8TH FLOOR ISRANI
DUBE
TOWERS PLOT NO 41 SECTOR 15
CBD BELAPUR NAVI MUMBAI
MAHARASHTRA
SANTHINI M
M VELANDI
STATE BANK OF INDIA NEW ADMIN
VELANDI
BUILDING SECTOR 11 CBD BELAPUR
NAVI MUMBAI
SANTOSH KUMAR SADANANDA BARAL B 303 MAHAVIR RACHANA PLOT NO
MANSINGH
54 SECTOR - 15 C B D BELAPUR NAVI
MUMBAI
SHIRISH ACHYUT ACHYUT SHRIPAD
TCS CORE BANKING SBI NEW ADMIN
DAMLE
DAMLE
BLDG SECTOR 11 CBD BELAPUR
Maharashtra
400614
0000IN30047643142169
84.00 19-NOV-2013
Maharashtra
400614
0000IN30047643298759
336.00 19-NOV-2013
Maharashtra
400614
0000IN30047643280695
84.00 19-NOV-2013
Maharashtra
400614
0000IN30047643418073
72.00 19-NOV-2013
Maharashtra
400614
00001202990001952036
15.00 19-NOV-2013
Maharashtra
400614
00001203310000000622
30.00 19-NOV-2013
Maharashtra
400614
0000IN30290242850436
15.00 19-NOV-2013
Maharashtra
400614
0000IN30047643251288
84.00 19-NOV-2013
Maharashtra
400614
0000IN30133018599030
102.00 19-NOV-2013
Maharashtra
400614
0000IN30047643142110
210.00 19-NOV-2013
SIDDHARTHA
CHATTERJEE
4TH FLOOR SBI BUILDING TCS
SECTOR 11 BELAPUR NAVI MUMBAI
Maharashtra
400614
0000IN30047643203506
126.00 19-NOV-2013
TATA CONSULTANCY SERVICES SBM
TCS SECTOR 11 SBI CBS CBD
BELAPUR NAVI MUMBAI
SBI BUILDING TCS SECTOR NO 11
CBD BELAPUR NAVI MUMBAI
TATA CONSULTANCY SERVICES SBI
CENTRAL OFFICE CORE BANKING
PROJECT CBD BELAPUR NAVI
MUMBAI
C 3/5 Reserve Bank Colony Sector 7
CBD Belapur Navi Mumbai
ISPAT INDS LTD 3RD FLOOR,
CASABLANCA SECTOR II, C.B.D
BELAPUR NAVI MUMBAI
FLAT NO 6-D/1 GAIL RESIDENTIAL
COMPLEX PLOT NO 22, SECTOR 8B,
CBD BELAPUR NAVI MUMBAI
Maharashtra
400614
0000IN30047643251714
126.00 19-NOV-2013
Maharashtra
400614
0000IN30047643250324
126.00 19-NOV-2013
Maharashtra
400614
0000IN30047643127526
240.00 19-NOV-2013
Maharashtra
400614
00001201060600016465
72.00 19-NOV-2013
Maharashtra
400614
0000IN30023911063935
75.00 19-NOV-2013
Maharashtra
400614
0000IN30047641631684
54.00 19-NOV-2013
DILIP CHATTERJEE
SIVANADA KUMAR REDDY BOGGU
REDDY BOGGU
SREE VANI
KODALI
SURESH
TANGUTURI
HANUMANTHA RAO
K
RANGARAO
TANGUTURI
Sapana Mishra
Anil Kumar Mishra
UNNIKRISHNAN T
P
PARAMESHWARAN
NAMBISSAN
VIVEK PADMAWAR VINAYAK
PADMAWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
ABHINAV R
KOTHARI
RAGHUNANDAN
AFZAL J ANIS
J ANIS
BIBHU PRASAD
MISHRA
PRASAD
CHETAN PATEL
MANILAL C PATEL
PAWAN JAIN
SHARON BENCY
AMIT KUMAR
SINGH
BHARAT
DAYANAND
ACHARYA
BHAVANA BANGA
GIRISH
LAXMANDAS
HINDUJA
JYOTSNA
PADMANABHAN
L AND T INDOTECH TTC ELECTRONIC Maharashtra
ZONE SHIL MHAPE ROAD NAVI
MUMBAI
401 AJAY BULD AIROLI SECTOR 7
Maharashtra
MUMBAI
GTL T T C INDUSTRIAL ESTATE MIDC Maharashtra
MAHAPE VILLAGE NAVI MUMBAI
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400701
0000IN30047643366503
102.00 19-NOV-2013
400701
0000IN30047643351370
102.00 19-NOV-2013
400701
0000IN30154915799842
294.00 19-NOV-2013
FLAT NO 102 NEELKANTH ARCADE
PLOT NO 94 SECTOR 17
KOPERKHAIRNE NAVI MUMBAI
PADAM KUMAR JAIN A - 801, SHREE BHAGWATI COMPLEX,
8TH FLOOR, PLOT NO. 12, SECTOR - 9
GHANSOLI, NAVI MUMBAI
MAHARASHTRA
P C BENCY
101 B WING SAI SAKSHI
APARTMENTS PLOT 17 SECTOR 3
GHANSOLI NAVI MUMBAI
BISHRAM
SARYU CHS H/10 1/1 SECTOR 29
VASHI NEW BOMBAY
DAYANAND
205 BASERA PLOT NO 11 SECTOR 17
ACHARYA
DBC VASHI NAVI MUMBAI MUMBAI
MAHARASHTRA
NA
A 8 SANJOG CHS PLOT NO 2 SEC 9 A
VASHI NAVI MUMBAI
LAXMANDAS
B 3/9 ROOM NO 1 4 SECTOR 2 VASHI
VISHINDAS HINDUJA NAVI MUMBAI
Maharashtra
400701
0000IN30154915326613
60.00 19-NOV-2013
Maharashtra
400701
0000IN30226910660355
126.00 19-NOV-2013
Maharashtra
400701
0000IN30154918549655
6.00 19-NOV-2013
Maharashtra
400703
0000IN30115112139826
42.00 19-NOV-2013
Maharashtra
400703
0000IN30021411619918
24.00 19-NOV-2013
Maharashtra
400703
0000IN30154916502160
30.00 19-NOV-2013
Maharashtra
400703
0000IN30047641059704
3.00 19-NOV-2013
NO SHREYAS
FLAT NO 1201, A WING RAHEJA
RESIDENCY MGM COMPLEX NAVI
MUMBAI
8 BPCL STAFF QTRS SECTOR 17
PLOT 50 VASHI NAVI MUMBAI
Maharashtra
400703
0000IN30023910894748
102.00 19-NOV-2013
Maharashtra
400703
0000IN30047643250682
168.00 19-NOV-2013
FLAT NO 105 LANE B PLOT NO 115
SECTOR 8 NEAR IYYAPAN MANDIR
VASHI NAVI MUMBAI
D 17 PARAMANUNAGAR CHSL PLOT
NO 2 7 SECTOR 4 VASHI NAVI
MUMBAI
PLOT NO. 128, J-LANE SECTOR-8,
VASHI NAVI MUMBAI
1 SAI UDYAN SECTOR 14 VASHI NEW
BOMBAY MUMBAI
906 RAHEJA RESIDENCY M G
COMPLEX SECTOR 29 VASHI NAVI
MUMBAI
Maharashtra
400703
0000IN30154917686787
24.00 19-NOV-2013
Maharashtra
400703
0000IN30047642018043
102.00 19-NOV-2013
Maharashtra
400703
0000000000C2R0000207
882.00 19-NOV-2013
Maharashtra
400703
0000IN30047643356373
294.00 19-NOV-2013
Maharashtra
400703
0000IN30047642763640
102.00 19-NOV-2013
KAMLESH
PRAKASH UDELAL
PRAKASH
AGRAWAL
AGRAWAL
M VANAJA VADIVU B RAJAMANIKAM
NITYANAND
P K NAIR
KUNJIRAMAN NAIR
RATTAN CHAND
GUPTA
SAHIL ASHOK
THAPAR
SHALINI GUPTA
State
MULAK RAJ
ASHOK THAPAR
NITIN R GUPTA
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
TRIPTA KAPOOR
S S KAPOOR
PLOT NO 195, GROUND FLOOR
SECTOR 28 VASHI NAVI MUMBAI
VIVEK JOSHI
N J JOSHI
FLAT NO B-4, PLOT NO 147/148 HLL
FLATS, SECTOR-8 VASHI NAVI
MUMBAI
ANNAM
NA
DREAMLAND CHS LIMITED BUILDING
VARGHESE
NO. E 4, FIRST FLOOR FLAT NO. 2,
SECTOR 4 SANPADA EAST, NAVI
MUMBAI
ATUL VIJAYKUMAR VIJAYKUMAR N
B/5 TURBHE PWD COLONY OPP DUTT
SHINDE
SHINDE
MANDIR TURBHE NR BOMBAY PUNE
HIGHWAY SANPADA EAST NAVI
MUMBAI
GANAPATHI M
LATE H MANJUNATH F-401 SYNDICATE BANK OFFICERS
KAMATH
KAMATH
QTRS SHREE DHANASHREYA COOP
HSG SOCIETY SECTOR-17 VASHI
NAVI MUMBAI
NAMDEV
MAHADEV BAPU
FLAT NO 104 PLOT - 110 SECTOR 1
MAHADEV KALE
KALE
SANPADA NEW MUMBAI
R
NA
403 B WING KESHAV KUNJ SECTOR
RADHAKRISHNAN
30 VASHI NAVI MUMBAI
RAHASYA KAUL
NA
B 202 SIMRAN PALACE SECTOR 14
SANPADA NAVI MUMBAI
RAVI VENKATESH VENKATESH
FLAT NO 1/2 1ST FLOOR F-1
JOSHI
LAXMANRAO JOSHI PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI
RICHA SAXENA
GAURAV SAXENA
B 1704 GUNINA CHS NR MORAJ
RESIDENCY PLOT NO. 2 & 3 SECTOR
16 SANPADA NAVI MUMBAI
Maharashtra
400703
0000IN30048410869069
60.00 19-NOV-2013
Maharashtra
400703
0000IN30154915889010
60.00 19-NOV-2013
Maharashtra
400705
0000IN30112715248111
6.00 19-NOV-2013
Maharashtra
400705
0000IN30051311302336
6.00 19-NOV-2013
Maharashtra
400705
0000IN30039413106563
42.00 19-NOV-2013
Maharashtra
400705
0000IN30047643229555
3,360.00 19-NOV-2013
Maharashtra
400705
0000IN30001110282415
102.00 19-NOV-2013
Maharashtra
400705
0000IN30302851243314
12.00 19-NOV-2013
Maharashtra
400705
0000IN30112716039127
42.00 19-NOV-2013
Maharashtra
400705
0000IN30267933623983
30.00 19-NOV-2013
SHISHU BANSAL
A 1001, KOYNA WING PLOT NO 5,
SHIVDARSHAN CHS OFF PALM
BEACH RD SECT 16, SANPADA NAVI
MUMBAI
SUBBULAKSHMI S K SAMBASIVAN
G/4 MANGALMOORTHY PLOT
B/207/208/209 SECTOR 19
KOPARKHAIRANE NAVI MUMBAI
SUNIL
VISHWANATH B
B/14 1/1 HIMGIRI CO OP SOCIETY
VISHWANATH
LODH
SECTOR 3 SANPADE EAST NAVI
LODH
MUMBAI
VEENA THADANI
DORAISWAMI RAJAN 302 AKASH GANGA PLOT NO 151/152
SECTOR 10 SANPADA NAVI MUMBAI
Maharashtra
400705
0000IN30223610069144
3.00 19-NOV-2013
Maharashtra
400705
0000IN30047640964219
72.00 19-NOV-2013
Maharashtra
400705
0000IN30047640479173
72.00 19-NOV-2013
Maharashtra
400705
0000IN30223610899656
12.00 19-NOV-2013
VENUGOPALAN N NARAYANA MENON
MENON
Maharashtra
400705
0000IN30048410778174
180.00 19-NOV-2013
PRATAP CHANDER
BANSAL
D-27/1/1 SNEH BANDAN COOP HSG
SOC SECTOR - 3 SANPADA EAST
NAVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
ABHISHEK
TAPARIA
ANAND
PARASRAMKA
BRIJ MOHAN
TAPARIA
RAJ KUMAR
PARASRAMKA
Maharashtra
400706
0000IN30216410177263
9.00 19-NOV-2013
Maharashtra
400706
0000IN30047641787893
6.00 19-NOV-2013
ANIL SHARMA
R P SHARMA
Maharashtra
400706
0000IN30154916215928
42.00 19-NOV-2013
G SAI GEETA
K GOPAL
Maharashtra
400706
00001202890000231602
60.00 19-NOV-2013
LIPIKA DASH
LT COL U C DASH
Maharashtra
400706
0000IN30154916182475
102.00 19-NOV-2013
MONIKA SAXENA
P K SAXENA
Maharashtra
400706
0000IN30047643331714
84.00 19-NOV-2013
NEERU DHALL
INDERJIT
Maharashtra
400706
0000IN30154917018090
120.00 19-NOV-2013
NIDHI GUPTA
A K NAHAR
B1/14 TATA PRESS HSG SOC SECTOR Maharashtra
15 C B D BELAPUR NAVI MUMBAI
400706
0000IN30047643359870
60.00 19-NOV-2013
PRADEEP
ANANDRAO T MORE ANANDVAN COOP HSG SOC D-10, 1/8, Maharashtra
ANANDRAO MORE
FIST FLOOR, FLAT NO 8, SECTOR -25,
JUINAGAR NAVI MUMBAI
400706
0000IN30047642750872
42.00 19-NOV-2013
RISHI
KANWARJEET
GAIND
Ramesh N
KANWARJEET
400706
0000IN30047642848144
72.00 19-NOV-2013
400706
0000IN30009510035333
42.00 19-NOV-2013
SARVESH S
VERMA
R B VERMA
31/802 NRI COMPLEX SEAWOODS
Maharashtra
ESTATE SECTOR 54/56 NERUL NAVI
MUMBAI
B-1/31/B-5 Sector 8 Nerul (West) New
Maharashtra
Bombay
A 603 CORAL CREST PLOT NO 3,
Maharashtra
SECTOR- 23 NERUL (E) NAVI MUMBAI
400706
0000IN30047610470384
42.00 19-NOV-2013
G-403, LENYADRI CHS 8/9, SECTOR
19A, NERUL, NAVI MUMBAI
Maharashtra
400706
00001201170000023077
30.00 19-NOV-2013
W/O S JANARDHANA RAO FLAT NO
402 B WING MAHAVIRDHAM CHS
SECTOR 40 PLOT NO 27 AND 28
NERUL NAVI MUMBAI
D 101 102 JAY BALAJI CHS PLOT NO
26 SEC 6 NERUL NAVI MUMBAI
Maharashtra
400706
0000IN30039410430924
120.00 19-NOV-2013
Maharashtra
400706
0000IN30302852207334
42.00 19-NOV-2013
BLDG NO H 63 FLAT 1 1 SECTOR IV
NERUL NAVI MUMBAI
Maharashtra
400706
0000IN30047643377059
6.00 19-NOV-2013
Nagarathiram R
SRIDHAR
SLNARASIMHAN
LAXMINARASIMHA
N
SUTAPALLI
S JANARDANA RAO
ALIVELU MANGA
TAYARU
USHA
PRADOSHKUMAR
BASU
VIJU MOSSES
PRADOSH BASU
A V MOSSES
B- 403, SHAILESH TOWER SETOR 19A NERUL NAVI MUMBAI
C - 604, JAY BALAJI CHS PLOT NO 26,
SECTOR - 6 NERUL (W) NAVI MUMBAI,
MAHARASHTRA
H 103 AWHO PLOT NO 6 SECTOR 9
NERUL NAVI MUMBAI
BUILDING NO. 3, FLAT NO. 602
SEAWOOD ESTATE (NRI COMPLEX)
SEC - 54 / 56, NERUL NAVI MUMBAI
12 ATLANTA CHS PLOT NO 29
SECTOR 40 NERUL NEW MUMBAI
C-1-602, GOKUL CHS, SECTOR -19A
NERUL, NAVI MUMBAI
A/1 2/2 NEW PALM BEACH SOCIETY
SECTOR 4 NERUL NAVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
D NAGARAJAN
A P DURAISWAMI
PLOT NO D 1 A WING ROOM NO 1
Maharashtra
SHRI SIDDHIVINAYAK APTS NEAR H P
GAS SCTOR 9 AIROLI NEW MUMBAI
400708
0000IN30021411059636
21.00 19-NOV-2013
M NAGARAJA
NAIDU
MUTHYALAIAH
MUPPAVARAPU
Maharashtra
400708
0000IN30051311625826
48.00 19-NOV-2013
NETAJI B SAPKAL
BHALERAO
Maharashtra
400708
0000IN30047643400583
102.00 19-NOV-2013
PATTI LAKSHMI
NEELIMA
PATTI TIRUMALA
SRINIVASULU
Maharashtra
400708
0000IN30023911060363
108.00 19-NOV-2013
PRAKASH SHAH
DEVCHAND
10 B PRATAHMESH APT OPP
SIDHIVINAYAKA APT SEC 9 AIROLI
NAVI MUMBAI
KALASH PARK SECTOR 19 B WING B
101 102 CIDCO COLONY AIROLI NR
NEW HORIZON PUBLIC SCHOOL
AIROLI NAVI MUMBAI
FAM CO-OP HSG SOCIETY BLDG 18
FLAT 606 SECTOR II DOPHERKHAINE
NAVI MUMBAI
ROOM NO 04 CHAUGULE CHAWL
SAINATH WADI AIROLI NAVI MUMBAI
Maharashtra
400708
0000IN30133019087694
120.00 19-NOV-2013
AMIT KUMAR
KRISHNA PRASAD
B 405 CLASSIC SKY LARK SECTOR 15 Maharashtra
KOPERKHAIRANE NAVI MUMBAI
2ND FLOOR H BLOCK DAKC THANE
Maharashtra
BELAPUR ROAD KOPARKHAIRANE
NAVI MUMBAI
606 SICILY PARK PLOT 54 SECTOR 12 Maharashtra
B KOPARKHAIRANE NEW MUMBAI
400709
0000IN30047642370889
102.00 19-NOV-2013
400709
0000IN30047642854468
102.00 19-NOV-2013
400709
0000IN30047642683797
102.00 19-NOV-2013
BALAJI GARDEN HSG BLDG 6 FLAT
202 KOPAR KHAIRANE NAVI MUMBAI
Maharashtra
400709
0000IN30047643358434
120.00 19-NOV-2013
Maharashtra
400709
0000IN30047643296179
102.00 19-NOV-2013
Maharashtra
400709
0000IN30051310416077
120.00 19-NOV-2013
Maharashtra
400709
0000IN30047641966492
30.00 19-NOV-2013
Maharashtra
400709
0000IN30047642901419
24.00 19-NOV-2013
Maharashtra
400709
0000IN30154917741089
48.00 19-NOV-2013
Maharashtra
401101
0000000000C2A0000168
210.00 19-NOV-2013
DEBAJYOTI GUHA NA
DENNY JOHN
PANTHALOOKARA
N
JAGDISH
BALKRISHNA
PANDYA
KAUSIK RAY
CHAUDHURI
MANEESH
JHAWAR
N K ASHOK
NIRANJAN
NARAYAN
SABHAHIT
ROOPA SALUNKE
AARTI RONAK
SHAH
JOHN ANTHONY
BALKRISHNA C
PANDYA
SAMARES ROY
CHOWDHURY
DHIRUBHAI AMBANI KNOWLEDGE
CITY D BLOCK DB 16 2ND FLR NAVI
MUMBAI
R N JHAWAR
A/1303 BALAJI GARDEN
KOPARKHAIRNE NAVI MUMBAI
N T KUPPUSWAMY 404 ROYAL RESIDENCY PLOT 34
SECTOR 5 KOPAR KHAIRNE NAVI
MUMBAI
NARAYAN SABHAHIT NO 203 LOKESH HSG CO OP SOC
PLOT NO 27 SECTOR 15 KOPAR
KHIRANE NAVI MUMBAI
NA
SHRI VILLA PLOT NO 65 SECTOR 19
KOPER KHAIRNE NAVI MUMBAI
RONAK BANSIDHAR A/404 BADAL BLDG DEVCHAND
SHAH
NAGAR ROAD BHAYANDER WEST
DIST THANE
State
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Address
Name
State
PINCode Folio Number of
Securities
URMILA
MAHESHKUMAR
AGRAWAL
MAHESHKUMAR
MAGANLAL
AGRAWAL
A-504, DEVSHRUSTI, 60 FT ROAD
NEAR ICICI BANK, OPP RATNA JYOTI
BLD BHAYANDER WEST MUMBAI
Maharashtra
401101
0000IN30154915605616
102.00 19-NOV-2013
SUMATI
MUDALIYAR
MUDALIYAR
Maharashtra
401104
0000IN30154914557915
72.00 19-NOV-2013
BANSHI DHAR
CHOTIA
KAUSHIK K
HOWLY
PRAHLADRAI
CHOTIA
KASHINATH P
HOWLY
Maharashtra
401105
0000IN30047642491822
6.00 19-NOV-2013
Maharashtra
401105
0000IN30154915875716
102.00 19-NOV-2013
ALKA S PAI
SURESH V PAI
B1/11 MIRA CO OP HUG SOCIETY
NATIONAL HIGHWAY NO 8 OFF S B I
POST MIRA DIST THANE MIRA ROAD
EAST
A/302 NAVASUJATA CHS NAVGHAR
RD BHAYANDER EAST THANE
103, NIRAJ APT, OPP SARASWATI
VIDYALAYA HIGH SCHOOL,CABIN
CROSS RD KHARIGAON ,
BHAYANDAR EAST DIST THANE,
MUMBAI
E/204 SHEETAL SURBHI OPP TEL
EXCHANGE SHEETAL NAYAN MIRA
ROAD EAST DIST THANE
SHANTINAGAR SECTOR1 A 59 ROOM
NO 402 MIRAROAD THANE
Maharashtra
401107
0000IN30154914394674
15.00 19-NOV-2013
Maharashtra
401107
0000IN30047640641420
102.00 19-NOV-2013
SECTOR NO 7 BLDG D 21 ROOM NO
Maharashtra
101 SHANTI NAGAR MIRA ROAD EAST
MUMBAI
P SUMATHI
B 204 ACCORD GEETA NAGAR PHASE Maharashtra
V NEAR NAYA NAGAR MIRA ROAD
EAST
NICHOLAS CYPRIAN E - 201, SHEETAL SURABHI CHS LTD., Maharashtra
QUADRAS
NEAR MTNL SHEETAL NAGAR MIRA
ROAD (EAST), DIST - THANE THANE
401107
0000IN30047640421434
102.00 19-NOV-2013
401107
0000IN30047643265367
126.00 19-NOV-2013
401107
00001202890000224641
30.00 19-NOV-2013
FLAT NO 602, 'B-WING' RASHMI
Maharashtra
DRASHTANT MANGAL NAGAR NR
MAYOURE BUNGLOW, MIRA ROAD,
THANE
602 KRISHNA KRUPA PLEASANT
Maharashtra
PARK LAYOUT MIRA ROAD E MUMBAI
401107
0000IN30047643352307
60.00 19-NOV-2013
401107
0000IN30047643316467
126.00 19-NOV-2013
FLAT NO 102 NEW MARIGOLD BLDG Maharashtra
4B CHS LTD MIRA BHY RD KAMAKIYA
BEVERLY PARK MIRA ROAD E THANE
401107
0000IN30061010768446
42.00 19-NOV-2013
RAJDEO P DUBEY PARMANAND DUBEY FLAT NO 103 A 1ST FLOOR
Maharashtra
SHREEPATI BLDG NO 3 90FEET ROAD
MIRA ROAD (E) THANE
401107
0000IN30061010780563
132.00 19-NOV-2013
ASHISH
J P JAIN
JAIPRAKASH JAIN
DHIREN
VIJAYKUMAR
SHAH
KALPANA ANDY
MARK QUADRAS
VIJAYKUMAR
MOHAMMED ABID NA
ALI
PRASANTH
KUMAR
NA
RAJARAM
SHANKAR LOHAR
SHANKAR LOHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
SANJAY ATMARAM ATMARAM
KAWAR
Maharashtra
401107
0000IN30047642454703
102.00 19-NOV-2013
TRIVEDI BHANU
110/3 SAIRAM CO OP HSG SOC
QUEENS PARK SUBHASH NAGAR
MIRA ROAD THANE
TRIVEDI PRAVIN
604 C WING LAVISTA APT POONAM
SAGAR COMPLEX MIRA ROAD
THANE`
KESHAV
P.W. SUB DIVISION VASAI STATION
ROAD VASAI WEST DIST THANE
VASAI WEST DIST THANE
ABDULGANI SHAIKH A/14 1ST FLOOR, LAND MARK BLDG
ANAND NAGAR, VASAI ROAD (W)
Maharashtra
401107
0000IN30047643557412
60.00 19-NOV-2013
Maharashtra
401201
00001302610000004868
102.00 19-NOV-2013
Maharashtra
401202
00001201320000103234
42.00 19-NOV-2013
SAKHARAM BALA
CHAWKEKAR
Maharashtra
401202
0000IN30048410758564
102.00 19-NOV-2013
Maharashtra
401202
0000IN30051310925034
42.00 19-NOV-2013
P.W. SUB DIVISION VASAI STATION
ROAD VASAI WEST DIST THANE
VASAI WEST DIST THANE
FLAT NO 202 H WING MADHULI
VASANT MANDIR DEWANMAN MANAV
MANDIR COMPLEX AMBADI ROAD
VASAI WEST THANE
MATRUJYOT-3, FLAT NO. 202,
CHHEDA ENCLAVE, NALASOPARA
(W),
B/303 SKANDGUPT CHANAKYA NAGRI
NEAR SOPARA LAKESAMELPADA
NALASOPARA WEST
Maharashtra
401202
00001302610000004872
102.00 19-NOV-2013
Maharashtra
401202
0000IN30154918661314
207.00 19-NOV-2013
Maharashtra
401203
00001201320000073903
42.00 19-NOV-2013
Maharashtra
401203
0000IN30154917458047
60.00 19-NOV-2013
AGARWAL KRISH GARDEN BLDG NO
1 B/102 OPP SHRI SHANI MANDIR
NALLASOPARA W MAHARASHTRA
Maharashtra
401203
0000IN30051311252532
42.00 19-NOV-2013
D 102, LAXMI PALACE STATION ROAD Maharashtra
SAMELPADA NALLASOPARA WEST
401203
0000IN30048411287460
102.00 19-NOV-2013
SUDHINDRA
KESHAV KARJOL
ABDULSATTAR
ABDULGANI
SHAIKH
AJAY SAKHARAM
CHAWKEKAR
Father/Husband First Address
Name
SAI SHARAN PRABOHDHAN THAKRE
NAGAR STATION ROAD VASAI ROAD
WEST THANE
DAYANAND DWIVEDI 208/B SWISS CENTRE K T VILLAGE
VASAI WEST THANE
KARTIKEYA
DAYANAND
DWIVEDI
KRIPA SUDHINDRA SUDHINDRA
KARJOL
SAMEENA
SALAUDDIN
SHAIKH
SALAUDDIN
ARUN BABLYA
VALANJU
BABALYA
ASHISH RAUTH
KESHAV RAUTH
DINKAR M
UPADHYAY
MAHASHANKAR B
UPADHYAY
MURALEEDHARAN K P KESAVAN NAIR
MV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PENDURKAR
SANJEEV TAMSA
PENDURKAR TAMSA 001, OMASHIRWAD APT. ACHOLE
KEMAJI
ROAD NALLASOPARA (EAST) THANE
Maharashtra
401203
0000IN30160410101593
42.00 19-NOV-2013
SAVIO PETER
RODRIGUES
SYLVESTER P
DCUNHA
PETER RODRIGUES AT GASS KANDOK POST SOPARA
VASAI TALUK
PHILIP DCUNHA
UMRALA BEHIND MARATHI SHALA
UMRALA BUS LAST STOP PO