Post on 12-May-2018
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A A N KUMAR A RAGHUNADHA RAO C/O DALAL INVESTMENT SERVICES 47-10-
34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
Andhra Pradesh 530016 0000000000TBA0001327 54.00 23-SEP-2012
AARTI DEVESH
KANSARA
NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 23-SEP-2012
AARTI RONAK SHAH RONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR
ROAD BHAYANDER WEST DIST THANE
Maharashtra 401101 0000000000TBA0000475 105.00 23-SEP-2012
ADARSH JOHRI DR J K JOHRI L IV 96 SECTOR M ALIGANJ EXTENSION
KURI ROAD LUCKNOW
Uttar Pradesh 226020 00001201320000270714 30.00 23-SEP-2012
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 54.00 23-SEP-2012AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 216.00 23-SEP-2012AJI ANTONY K M ANTONY KODUPPANA POLACKAL HOUSE
PUZARATHU CHANGANACHERRY KERALA
Kerala 686101 0000IN30023910511839 30.00 23-SEP-2012
AJIT ROHILA BALDEV SINGH
JASPAL
C/O MRS TRIPAT BALWANT SINGH 761
AWHO PHASE - II SECTOR 54 SAS NAGAR
MOHALI
Punjab 160055 0000000000TBA0000949 441.00 23-SEP-2012
ALEIXO FELICIO
FERNANDES
FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 23-SEP-2012
ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS
STATION KODINAR
Gujarat 362720 0000000000TBA0000210 63.00 23-SEP-2012
ALOK JOSHI TRILOK NATH JOSHI C/O MR T N JOSHI E 14/14, VASANT VIHAR
NEW DELHI
Delhi 110057 0000000000TBA0000752 69.00 23-SEP-2012
ALOK KUMAR
GUPTA
NA C/O HAR PRASAD MUKTA PRASAD GUPTA
KIRANA MERCHANT VILL / POST
MOOSANAGAR KANPUR DEHAT
Uttar Pradesh 209208 0000IN30202534027317 15.00 23-SEP-2012
ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET
II DWARKA NEW DELHI
Delhi 110075 0000IN30154914175594 60.00 23-SEP-2012
AMBARAM HIRABHAI
PRAJAPATI
HIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR SURAT
Gujarat 395002 0000000000TBA0000691 84.00 23-SEP-2012
AMBIKABAI
SHANKARRAO
MARKANDEYA
NA SHRI SAMB WADI LOKMANYA TILAK ROAD
NEAR RUCHI HOTEL MULUND EAST
MUMBAI
Maharashtra 400081 0000IN30001110371910 49.50 23-SEP-2012
AMBUJA T UNNIKRISHNAN P 13/515 B SREE KARTHIKA 6
CHURAKATUKARA
ADATGRAMAPANCHAYAT THRISSUR,
KERALA
Kerala 680553 0000IN30163710017760 22.50 23-SEP-2012
AMISHA VYAS MANOJ SMRUTI 1/10 INDRAPRASTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
Gujarat 360001 0000000000TBA0005401 42.00 23-SEP-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 23-SEP-2012ANANTHA
SHIVARAM PRASAD
R
RAMACHANDRAN G 811 MATHRUSHREE 21ST MAIN IIND STAGE
J P NAGAR MYSORE
Karnataka 570008 0000IN30002010605879 7.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDREW JOSEPH
ALMEIDA
MICHAEL JOSEPH
ALMEIDA
ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 23-SEP-2012
ANIL BABURAO
JAVALEKAR
BABURAO VINSHU
JAVALEKAR
7 SARASWATI APTS 4 ASHOK NAGAR
PUNE MAHARASHTRA
Maharashtra 411007 0000IN30018313139000 15.00 23-SEP-2012
ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS
RANGE CALCUTTA
West Bengal 700001 0000000000TBA0001630 4.50 23-SEP-2012
ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
Maharashtra 400080 0000000000TBA0000400 441.00 23-SEP-2012
ANILKUMAR
AMRATLAL MODI
AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
Gujarat 380001 0000000000TBA0000457 216.00 23-SEP-2012
ANILKUMAR I
CHOKSY
ISHVARLAL CHOKSY 201, CHOKSI WADI, OPP. KRISHNA NAGAR
SOCIETY, NEW RANDER ROAD, ADAJAN,
SURAT
Gujarat 395009 0000IN30084510042099 39.00 23-SEP-2012
ANILKUMAR N C P ACHUTHAN NAIR NAMBIYATH M G STREET THIROOR M G
KAVU P O THRISSUR
Kerala 680581 0000IN30163710060615 37.50 23-SEP-2012
ANINDO MAJUMDAR ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115 KAKA
NAGAR DR ZAKIR HUSSAIN MARG NEW
DELHI
Delhi 110003 0000000000TBA0000131 441.00 23-SEP-2012
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 23-SEP-2012ANITA AGRAWAL SURESH KUMAR
AGRAWAL
5-H SURUBHI TOWER NEAR MEGHA TOWER
GHOD DOD ROAD SURAT
Gujarat 395002 0000IN30048410674287 7.50 23-SEP-2012
ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK
NO 54 DR YAGNIK ROAD RAJKOT
Gujarat 360001 0000000000TBA0001480 135.00 23-SEP-2012
ANJALI VINOD
CHAFEKAR
NA FLAT NO 6 PRIDE MONARCH, BEHIND
MHASOBA TEMPLE, NASIK PUNE ROAD,
NASIK
Maharashtra 422101 0000IN30226910160506 6.00 23-SEP-2012
ANJANABEN
AMRATBHAI PATEL
NA C/O A K PATEL 70 TIRTHNAGAR SOC PART I
B/H SUN & STEP CLUB MEMNAGAR
AHMEDABAD-52
Gujarat 380052 0000000000TBA0000468 147.00 23-SEP-2012
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT
Gujarat 360001 0000000000TBA0000673 75.00 23-SEP-2012
ANUP KUMAR SRI RAGHU NANDAN
PRASAD
SRIVASTVA PUSTKALAYA PO KUMARDHUBI
DIST DHANBAD BIHAR
Jharkhand 828203 0000IN30125028101602 7.50 23-SEP-2012
ANURADHA
SUBRAMANYAM
CAPT SIVA
SUBRAMANYAM
SAI DHAM 563 C BLOCK A E C S LAYOUT
KUNDALAHALLI BANGALORE
Karnataka 560037 0000IN30115112601881 129.00 23-SEP-2012
ANWAR HASSAN MOHAMMED
ABUNASAR
B 304 SUNFLOWER GUNDECHA VALLEY OF
FLOWERS THAKUR VILLAGE KANDIVALI
EAST MUMBAI
Maharashtra 400101 0000IN30047640702565 12.00 23-SEP-2012
APPALASWAMI
NAIDU KUMAR
ARABOLU
NA SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
Delhi 110066 0000000000TBA0000738 159.00 23-SEP-2012
APPASAHEB
ADAPPA KINIKAR
NA 282 C/O TATOBA M KINIKAR MARKET YARD
SANGLI SANGLI
Maharashtra 416416 0000IN30088813481696 337.50 23-SEP-2012
ARATI RANI DAS RABI LOCHANDAS MILTON APTS FLAT NO C-307 35-A JUHU
TARA ROAD SANTACRUZ (W) MUMBAI
Maharashtra 400049 0000000000TBA0005322 75.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARCHANA PARESH
ZAVERI
PARESH JAYANTILAL
ZAVERI
1 VAIBHAV, G K JAIN SAMATORIUM V P
ROAD, VILE PARLE (WEST), MUMBAI
Maharashtra 400010 0000IN30012610850882 225.00 23-SEP-2012
ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT
MARY BANDRA WEST MUMBAI
Maharashtra 400050 0000IN30075710797474 30.00 23-SEP-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 23-SEP-2012ARVIND KUMAR JAIN LATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND
S SOCY ROAD JOGESHWAR E BOMBAY
*
Maharashtra 400060 0000000000TBA0000780 351.00 23-SEP-2012
ASHABEN
SEVANTILAL DOSHI
SEVANTILAL S
DOSHI
38 MAHADEVANAGAR SOCIETY MAJURA
GATE SAGRAMPURA SURAT
Gujarat 395001 0000000000TBA0000692 45.00 23-SEP-2012
ASHALATA
DEVDATTA JOSHI
NA MUNSHIGALI KILLA ROAD MAHAL NAGPUR Maharashtra 440002 0000IN30088813372109 46.50 23-SEP-2012
ASHISH BHAMRI GULSHAN BHAMRI 40 BEHIND SARAFA SCHOOL GAST KA
TAZIA LASHKAR GWALIOR, MP
Madhya Pradesh 474001 0000IN30045011327095 75.00 23-SEP-2012
ASHISH KUMAR TAH DINA BANDHU TAH C/O BISHNU PADA TAH AND SON 18
MAHARSHI DELENDRA ROAD CALCUTTA
West Bengal 700007 0000000000TBA0001692 4.50 23-SEP-2012
ASHOK KUMAR
AGARWAL
LATE SHIAM SUNDER
AGARWAL
F 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 102.00 23-SEP-2012
ASHOK KUMAR
PANJWANI
JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM
BAGH KANPUR UP
Uttar Pradesh 208012 0000000000TBA0000345 441.00 23-SEP-2012
ASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
Gujarat 360001 0000000000TBA0000653 42.00 23-SEP-2012
ASHOKKUMAR N
SATIJA
NA BHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S
Maharashtra 442302 0000IN30112715002252 75.00 23-SEP-2012
ASMITA DAKSHESH
MEHTA
NA 104 KALASH DEVANG PARK SOCIETY
POLYTECHNIC CROSS ROADS AMBAWADI
AHMEDABAD
Gujarat 380015 0000IN30127610699948 15.00 23-SEP-2012
ASWINI KUMAR
TUMU
T SEETA RAMA RAO C/O R CHANDRAN 560 3RD CROSS
KODIHALLI BANGALORE
Karnataka 560008 0000IN30047610108920 112.50 23-SEP-2012
AVINASH
BALKRISHNA
DIKSHIT
BALKRISHNA N
DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH
Maharashtra 410203 0000000000TBA0005335 112.50 23-SEP-2012
AVINASH LELE MADHAV SHANKAR
LELE
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
Maharashtra 400058 0000000000TBA0000784 63.00 23-SEP-2012
AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B
WING FOUR BUNGLOW ANDHERI W
BOMBAY
Maharashtra 400058 0000000000TBA0000772 112.50 23-SEP-2012
Amola Umesh Sheth Umesh Amratlal Sheth 3 B, Ray Street 2nd Floor, Off Elgin Road
Kolkata
West Bengal 700020 0000IN30009511226386 21.00 23-SEP-2012
Arvind Saluja M R Saluja D 1 / 65 RABINDRA NAGAR NEAR KHAN
MARKET NEW DELHI, DELHI
Delhi 110003 0000IN30047610001961 112.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
Delhi 110006 0000000000TBB0000647 216.00 23-SEP-2012
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND
FLOOR DABHOLKAR WADI KALBADEVI
ROAD BOMBAY
Maharashtra 400002 0000000000TBB0000493 441.00 23-SEP-2012
BAKULESH
BHIKHALAL JOSHI
BHIKHALAL C/O OM INVESTMENT 206 CITY CENTRE
KALA NALA BHAVNAGAR
Gujarat 364001 00001203380000003724 7.50 23-SEP-2012
BALAKRISHNA
SHETTY K
BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF
CHORD ROAD INDUSTRIAL TOWN
RAJAJINAGAR BANGALORE
Karnataka 560044 0000IN30154914146932 75.00 23-SEP-2012
BALKRISHAN
AGGARWAL
SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN
MANDI SANGARIA RAJASTHAN
Rajasthan 335063 0000000000TBB0000089 27.00 23-SEP-2012
BANARSIDAS
KAKARAM SHARMA
KAKARAM SHARMA 28-A GALA NAGAR CO OP HSG SOC LTD
NAHUR ROAD MULUND WEST MUMBAI
Maharashtra 400080 0000000000TBB0000159 216.00 23-SEP-2012
BANDANA SADHU PANKAJ KUMAR
SADHU
SONATORE PARA (NEAR BUS STAND) P.O -
SURI DIST-BIRBHUM
West Bengal 731101 0000IN30026310100419 30.00 23-SEP-2012
BANK OF AMRERICA NA A/C NO 011/8/40033 BANK OF AMERICA N T
& S A 8 INDIA EXCHANGE PLACE CALCUTTA
West Bengal 700001 0000000000TBB0001026 37.50 23-SEP-2012
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 23-SEP-2012
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Karnataka 560043 0000000000TBB0000185 126.00 23-SEP-2012
BHADRESH
NAVINCHANDRA
SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000TBB0000373 144.00 23-SEP-2012
BHAGAVAT
MAGANLAL THAKER
MAGANLAL C/O SATYANARYAN MAGANLAL 1A GANGA
PRASAD MUKHARJI ROAD BHOWANIPUR
CALCUTTA
West Bengal 700025 0000000000TBB0000015 75.00 23-SEP-2012
BHAGYASREE
TRADERS PVT LTD
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 23-SEP-2012
BHANABHAI K
MISTRY
KESHAVBHAI G
MISTRY
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
Maharashtra 400069 0000000000TBB0000152 126.00 23-SEP-2012
BHANU PRAKASH NA H NO 537 (OLD H N 283) CIVIL LINES-1 LAL
DIGGI SULTANPUR
Uttar Pradesh 228001 00001201320000206519 37.50 23-SEP-2012
BHARGAV MADHAV
PENDSE
MADHAV ANANT
PENDSE
20 RANADE WADA 1154 SADASHIV PETH
PUNE MAHARASHTRA
Maharashtra 411030 0000IN30018312505183 22.50 23-SEP-2012
BHAVESH C SHAH CHANDRAKANT SHAH 10 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST BOMBAY
Maharashtra 400097 0000000000TBB0000993 37.50 23-SEP-2012
BHUPAT K SINGH NA ROOM NO 4 HARESH KASARPADA
FATERWADI ROAD GOKHIVARE VASAI
ROAD EAST DIST THANE
Maharashtra 401208 0000IN30001110137252 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BINA G PANDYA GAJENDRA PANDYA C 1 GEB COLONY DHUVARAN TA CAMBAY
DIST KAIRA GUJARAT
Gujarat 388610 0000000000TBB0000976 225.00 23-SEP-2012
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
Tamil Nadu 600003 0000000000TBB0000060 75.00 23-SEP-2012
BINOY KUMAR
MEHRA
NA 10,BERYL HOUSE, OOP. HOLY NAME
CHURCH, WODE HOUSE RD COLABA,
MUMBAI
Maharashtra 400039 0000IN30112715720225 37.50 23-SEP-2012
BINOY KUMAR
MORE
NA C/O ARUN AUTOMOBILES P.O-MORANHAT
DIST-SIBSAGAR MORANHAT
Assam 785670 00001201090000117133 187.50 23-SEP-2012
BIPINCHANDRA
HIRALAL PATEL
HIRALAL K PATEL AT SARAS POST SARAS TAL OLPAD DIST
SURAT GUJ
Gujarat 394540 0000000000TBB0000476 147.00 23-SEP-2012
BISWAJIT BANERJI GOPAL DAS BANERJI QR NO - 269 SECTOR - 3B BOKARO STEEL
CITY JHARKHAND
Jharkhand 827003 0000IN30112716840963 9.00 23-SEP-2012
BOBBY JOHN M VARGHESE OTTATHENGIL HOUSE PARUMALA PO
PATHANAMTHITTA
Kerala 689626 0000IN30267932246514 15.00 23-SEP-2012
BRIJ MOHAN
DHANUKA
H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 23-SEP-2012
BRIJ MOHAN SINGH
SRIVASTAVA
LATE SRI M M SINGH
SRIVASTAVA
15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 23-SEP-2012
BUDHENDRA
PURSHOTTAMDAS
SHAH
PURSHOTTAMDAS
MAGANLAL
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD
Gujarat 380001 0000000000TBB0000292 30.00 23-SEP-2012
C BHANUMATHI SHRI C CHANDRA
MOHAN
D-375 SAMPATH NAGAR ERODE TAMIL
NADU
Tamil Nadu 638011 0000000000TBC0000265 18.00 23-SEP-2012
C GOPALAKRISHNA LATE C
KAMALANABHAM
11 BRANSON GARDEN ROAD KILPAUK
MADRAS
Tamil Nadu 600010 0000000000TBC0000019 441.00 23-SEP-2012
C KALYAN KUMAR C S VENKATA
RATNAM
C/O DR V CHANDRA B10 QUTUB
INSTITUTIONAL AREA TARA CRESCENT
NEW DELHI
Delhi 110016 0000IN30154916570101 37.50 23-SEP-2012
CARLOS ALBERTO
SAVIO COLACO
ALBERTO COLACO HN 151 A NEAR HOLY SPIRIT CHURCH
MARGAO GOA
Goa 403601 0000IN30018313134483 75.00 23-SEP-2012
CH PADMAJA CH PRABHAKARA
RAO
404 PRADEEP APARTMENTS NEW
BAKARAM ST NO 8 GANDHINAGAR
HYDERABAD A P
Andhra Pradesh 500001 0000000000TBC0005039 90.00 23-SEP-2012
CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL
COMPLEX RANIGUNJ SECUNDERABAD
Andhra Pradesh 500003 0000IN30066910052828 30.00 23-SEP-2012
CHAMANLAL
BUDHADEV
CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
MORBI
Gujarat 363641 0000000000TBC0000147 126.00 23-SEP-2012
CHANDRA KALA
AGARWAL
KISHORE KUMAR
AGARWAL
C/O K K AGARWAL 42 GARDEN REACH
ROAD CALCUTTA
West Bengal 700024 0000000000TBC0000013 216.00 23-SEP-2012
CHANDRA KANT
KACHA
THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA AHMEDABAD
Gujarat 380061 0000000000TBC0000139 126.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRA MOULI H
S
SUBBA RAO H CHANDRAMOULI HS MEDICAL
PRACTITIONER CHANDRAMOULI BUILDING
509 V WARD MASTIKATTE KUNDAPURA
Karnataka 576201 0000IN30044110239472 150.00 23-SEP-2012
CHANDRA PRAKASH
RATHORE
MOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 23-SEP-2012
CHANDRIKA A
DHOLAKIA
A DHOLAKIA 40, MARINE DRIVE 17 ALKA B-ROAD
BOMBAY 400020
Maharashtra 400020 0000000000TBC0000282 294.00 23-SEP-2012
CHANDRIKA
DHIRAJLAL
RUGHANI
DHIRAJLAL N
RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE
PARLE W BOMBAY
Maharashtra 400056 0000000000TBC0000232 252.00 23-SEP-2012
CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTER
BED ROAD VELLORE
Tamil Nadu 632001 0000IN30017510004860 15.00 23-SEP-2012
CHARU JAIN SHIV KUMAR
PALIWAL
C/44 MALPANI VILLA BEHIND TAGORE
PUBLIC SCHOOL VAISHALI NAGAR JAIPUR
Rajasthan 302021 0000IN30290241786347 75.00 23-SEP-2012
CHENNAMA NENI
LEELA
CHENNAMANENI
RAJAGOPAL RAO
2 2 647/118 SAI RAMA TOWERS 303
CENTRAL EXCISE COLONY HYDERABAD
ANDHRAPRADESH
Andhra Pradesh 500013 0000IN30102220137937 150.00 23-SEP-2012
CHETAN
MANAHARBHAI
DOSHI
MANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWK
MORBI
Gujarat 363641 0000IN30154915091281 15.00 23-SEP-2012
CHIMANLAL BARUT MALAJIBHAI
PARDHUJI BAROT
BAROT VAS CHANDISAR TAL PALANPUR B K
N GUJ
Gujarat 385510 0000000000TBC0000150 21.00 23-SEP-2012
CHINIMILLI VENKATA
RAMA KRISHNA
CH BHIMESHWARA
RAO
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 23-SEP-2012
CHITRA APTE ANIL SHRINIVAS
APTE SOFTWARE
E-506 SOM VIHAR APRTMENTS R K PURAM
N DELHI
Delhi 110022 0000000000TBC0000235 27.00 23-SEP-2012
CHITTARANJAN
DAMODARDAS SHAH
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
Maharashtra 400026 0000000000TBC0000239 882.00 23-SEP-2012
CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI
Delhi 110001 0000000000TBC0000434 60.00 23-SEP-2012
CITIZEN
INVESTMENT
BOMBAY PVT LTD
NA 503/504 MHATRE PALACE 4TH CROSS LINK
ROAD I C COLONY BORIVALI WEST MUMBAI
Maharashtra 400103 0000000000TBC0000512 75.00 23-SEP-2012
COMPETENT SHARE
BROKERS SERVICES
NA 193 AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30096610143494 30.00 23-SEP-2012
CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST
PARSIGUTTA RAMNAGAR, HYDERABAD
Andhra Pradesh 500048 0000IN30102213364301 6.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DALICHAND
SHAMJEE AVLANI
SHRI SHANJEE
AVLANI
39/17 SHRI SATI ASHISH III FLOOR GARODIA
NAGAR GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBD0000539 252.00 23-SEP-2012
DALJIT KAUR KULDIP SINGH
DEEPAK
51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 23-SEP-2012
DARSHANA DEVI
ARORA
CHAMAN LAL ARORA E 233 AMAR COLONY LAJPAT NAGAR 4 NEW
DELHI
Delhi 110024 0000IN30290241128286 75.00 23-SEP-2012
DARSHANA SINGHAL L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT KUNJ
NEW DELHI
Delhi 110070 0000000000TBD0005006 150.00 23-SEP-2012
DASHARATHBHAI
CHATURBHAI PATEL
CHATURBHAI K
PATEL
9/JAY JALARAM SOC NEW VADAJ
AHMEDABAD
Gujarat 380013 0000000000TBD0000255 12.00 23-SEP-2012
DAULATRAM J
SADARANGANI
JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 23-SEP-2012
DAVINDAR PAUL
SINGH BHATIA
SOHAN SINGH
BHATIA
C/O CDR (RETD) I J SHAH M-147 SECTOR 25
JALVAYU VIHAR NOIDA UTTAR PRADESH
Uttar Pradesh 201301 0000000000TBD0000888 450.00 23-SEP-2012
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
Delhi 110006 0000000000TBD0000056 193.50 23-SEP-2012
DAYAVATHI
NARAYAN SHETTY
NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI
WEST BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 72.00 23-SEP-2012
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEE
DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 441.00 23-SEP-2012
DEBES KUMAR
BHATTACHARYA
JANAKINATH
BHATTACHARYA
H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 23-SEP-2012
DEEPAK KUMAR
DAS
A K DAS MATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST
VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 30.00 23-SEP-2012
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M
P 452 001
Madhya Pradesh 452001 0000000000TBD0000745 180.00 23-SEP-2012
DEEPTI PRATIK
PATEL
PRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE
PARLE EAST MUMBAI
Maharashtra 400057 0000IN30048410709244 27.00 23-SEP-2012
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 23-SEP-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 23-SEP-2012
DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT
VIHAR NEW DELHI
Delhi 110057 0000000000TBD0000449 630.00 23-SEP-2012
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 23-SEP-2012
DHANI DEVI DUGAR S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR
BANIDA-BAS SARDAR-SHAHAR RAJASTHAN
Rajasthan 331403 0000000000TBD0005001 3.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANRAJ
PRABHAKAR TALARI
M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY 400026
Maharashtra 400026 0000000000TBD0000560 42.00 23-SEP-2012
DHARM DEO
SHARMA
BRAHM DEO SHARMA S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
Uttarakhand 248006 0000000000TBD0000930 75.00 23-SEP-2012
DIBYA BEGWANI KAILASH KUMAR
BEGWANI
2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 23-SEP-2012
DILEEP KULKARNI LATE SRI
KRISHNARAO
KULKARNI
MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 23-SEP-2012
DILEEP SINGH
DHADDHA
MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBD0000775 90.00 23-SEP-2012
DILIP KUMAR MEHTA S R MEHTA 17 DOPOLIYA BAS PALI MARWAR RAJ
306401
Rajasthan 306401 0000000000TBD0000346 72.00 23-SEP-2012
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
Gujarat 360002 0000000000TBD0000392 441.00 23-SEP-2012
DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR
JUNA VADAJ AHMEDABAD
Gujarat 380013 0000000000TBD0000233 216.00 23-SEP-2012
DINESH FULCHAND
KOTHARI
FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY
Maharashtra 400077 0000000000TBD0000118 126.00 23-SEP-2012
DINESH NARAYAN
TASHILDAR
NARAYAN
TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK PAUD
ROAD KOTHRUD PUNE
Maharashtra 411038 0000IN30018313334884 4.50 23-SEP-2012
DINESH NATVERLAL
SHAH
NA 803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
Maharashtra 400077 0000000000TBD0000219 75.00 23-SEP-2012
DIPEN
PRAVINCHANDRA
PANDYA
NA C-89, INDRADEEP SOCIETY, NR. MAHILA
COLLEGE, OPP. VIKAS GRUH, JAMNAGAR.
Gujarat 361008 0000IN30097410130306 22.50 23-SEP-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
Gujarat 390018 0000000000TBD0000324 216.00 23-SEP-2012
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG
BARODA
Gujarat 390018 0000000000TBD0000327 22.50 23-SEP-2012
DIVYESH
CHHOTALAL DOSHI
NA RUSHABH COLLECTION, G-11, PANCH
KALYAN,OPP. DADA SAHEB, KALANALA
BHAVNAGAR
Gujarat 364001 00001202160900004000 15.00 23-SEP-2012
DURAISWAMY
RANGASWAMY
RANGASWAMY
KRISHNASWAMY
79-A1 DR.JAGANATHAN NAGAR CIVIL
AERODROME (PO) COIMBATORE
Tamil Nadu 111111 0000IN30267931691120 55.50 23-SEP-2012
DURGA DEVI
AGRAWAL
VISHWESWER DAYAL POKAR MAL RAM NARAIN STATION ROAD
SRIMADHOPUR
Rajasthan 332715 0000000000TBD0000360 126.00 23-SEP-2012
DURGADAS DINKAR
KULKARNI
DINKAR BHAGWAT
KULKARNI
3895 BHAGYA SHILA SHIVAJI ROAD AT
POST - SHRIRAMPUR DIST - AHMEDNAGAR
Maharashtra 413709 0000IN30133017594813 7.50 23-SEP-2012
FEROZA P
NARIELWALA
P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
Maharashtra 400026 0000000000TBF0000089 90.00 23-SEP-2012
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR
RD MALABAR HILL BOMBAY
Maharashtra 400006 0000000000TBM0000845 552.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FIRST ON LINE
PRIVATE LIMITED
NA 604, TOWER-B GLOBAL BUSINESS PARK
MEHRAULI GURGOAN ROAD HARYANA
Haryana 122002 0000IN30068510404681 1.50 23-SEP-2012
FLORA INDUSTRIAL
TRADING CO LTD
NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
Maharashtra 400005 0000000000TBF0000059 63.00 23-SEP-2012
G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET
ARMOOR (POST AND MANDAL) NIZAMABAD
(DIST)
Andhra Pradesh 503224 0000IN30066910117058 7.50 23-SEP-2012
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 23-SEP-2012G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT
Gujarat 360001 0000000000TBG0000266 36.00 23-SEP-2012
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBG0000293 882.00 23-SEP-2012
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 23-SEP-2012GANAPATHY
EASWARA
MOORTHY
NA 235/9173, MEGHDHOOT CHS, KANNAWAR
NAGAR II, VIKHROLI(EAST) MUMBAI
Maharashtra 400083 00001203730000000025 22.50 23-SEP-2012
GAURAV PATHAK BAMDEV PATHAK H NO 1889/1 BAMDEV KUNJ PURI ROAD
,NEAR ARYA SAMAJ PATIALA
Punjab 147001 0000IN30088814028907 150.00 23-SEP-2012
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHAND
C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 23-SEP-2012
GAUTAMKUMAR
VITHALBHAI MISTRY
NA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 23-SEP-2012
GAVHANE
BHAGWAN
JAGANNATH
JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR
PANDHARPUR
Maharashtra 413304 0000IN30050510109699 30.00 23-SEP-2012
GHALIB FIROZ
SARKAR
FIROZ A SARKAR 3/2940-48 CHALAMWAD, SUBHAN
BADSHAH'S WADI, RUSTOMPURA, Surat
Gujarat 395002 0000IN30084510266610 300.00 23-SEP-2012
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
Maharashtra 400036 0000000000TBG0000294 252.00 23-SEP-2012
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR
COLONY, DIST. KARNATAKA, GULBARGA.
Karnataka 585103 0000IN30097410046346 75.00 23-SEP-2012
GULAM MOHMED
TAILOR
MOHMED UMARJI
TAILOR
NANLAWALA STREET NABIPUR DIST
BHARUCH
Gujarat 392210 0000000000TBG0000524 45.00 23-SEP-2012
GULJEET KAUR
KOHLI
A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA
324007
Rajasthan 324007 0000000000TBG0000230 216.00 23-SEP-2012
GURBACHAN KAUR LATE GURBACHAN
SINGH
SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 23-SEP-2012
GURUMUKH
SATRAMDAS
PARWANI
NA AA;GURUKRUPAAA;BHAWAN, SINDHI CAMP,
AKOT
Maharashtra 444101 00001302310000037573 15.00 23-SEP-2012
Geeta Prasad Naresh Prasad C/o Dr. M.P.Shaw A.C.Lane Sujaganj Bhagalpur Bihar 812002 0000IN30009510149122 150.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H M NAIK LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE BANGALORE
Karnataka 560040 0000000000TBH0000122 216.00 23-SEP-2012
H
SATHYANARAYANA
SETTY
CHANDRAPPA C/O M V ANEGUNDI MERCHANTS
NARAGUND DISTRICT DHARWAR
KARNATAKA
Karnataka 582207 0000000000TBH0000671 42.00 23-SEP-2012
HANIF S
CONTRACTOR
SALEBHAI 501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI
Maharashtra 400050 0000000000TBH0005022 37.50 23-SEP-2012
HARBANS SINGH LATE LT COL BIKRAM
SINGH RETD GOVT
C/O MS SANGEETA SINGH 3 SARDAR PATEL
MARG NEW DELHI
Delhi 110001 0000000000TBH0000030 216.00 23-SEP-2012
HARBANSHLAL N
SATIJA
NA BHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S
Maharashtra 442302 0000IN30112715002201 75.00 23-SEP-2012
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 3.00 23-SEP-2012
HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
Karnataka 560053 0000000000TBH0000254 216.00 23-SEP-2012
HARISH KUMAR
LADKANI
NA MAMA KA BAZAR OPP. SABZI MANDI
LASHKAR GWALIOR
Madhya Pradesh 474001 00001201090000249838 300.00 23-SEP-2012
HARMINDER ARORA LATE SH SARMUKH
SINGH
HOUSE NO 194-195 G-26, SECTOR-III ROHINI
DELHI
Delhi 110085 0000000000TBH0000038 328.50 23-SEP-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 23-SEP-2012HASMUKH TIKARIA DHARSIBHAI 8TH KHETWDI LANE R K BULDINK NO 3
ROOM NO IST FLOOR BOMBAY
Maharashtra 400004 0000000000TBH0000075 75.00 23-SEP-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR
NORTH AMBAZARI ROAD NAGPUR
Maharashtra 440010 0000000000TBH0000369 1,323.00 23-SEP-2012
HEMANT SURANA KANHAIYA LAL
SURANA
4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 23-SEP-2012
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
Maharashtra 400063 0000000000TBH0000466 216.00 23-SEP-2012
HEMLATA
PRAVINBHAI
SHROFF
PRAVINBHAI
RASIKLAL
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
Gujarat 380052 0000000000TBH0000179 216.00 23-SEP-2012
HERAMB RANADE DHUNDIRAJ RANADE C-83/84 SYMPHONY PLOT NO 18
CHANDVALI VILLAGE OFF SAKI VIHAR ROAD
ANDHERI EAST MUMBAI
Maharashtra 400072 0000IN30012610837768 37.50 23-SEP-2012
HIMANSHU JOSHI DR J B JOSHI HOUSE NO 398 ARUN VIHAR SECTOR 28
NOIDA UTTAR PRADESH
Uttar Pradesh 201303 0000IN30018313589514 3.00 23-SEP-2012
HITEN JEKISAN
MEHTA
NA 121 A GRAND PARADI APARTMENT AUGUST
KRANTI MARG MUMBAI
Maharashtra 400036 0000IN30010010111068 441.00 23-SEP-2012
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,
INFOTECH PARK,VASHI NAVI MUMBAI
Maharashtra 400703 0000IN30012611179893 60.00 23-SEP-2012
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
Maharashtra 400056 0000000000TBI0000056 42.00 23-SEP-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDRA JEET SINGH
ARORA
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
Punjab 141002 0000000000TBI0000109 112.50 23-SEP-2012
ISHVARLAL V
MISTRY
UJAMSH C MISTRY C/O TIMBER MERCHANT OPPOSITE
GOVERNMENT HOSPITAL P O LIMBDI DIST
SURENDRANAGAR
Gujarat 363421 0000000000TBI0000113 126.00 23-SEP-2012
ISHWAR DATT
KUMAR
NA LUXMI XEROX CENTRE B K ROAD OPP
TELEPHONE BHAVAN, CUTTACK
Orissa 753001 0000IN30125015096146 37.50 23-SEP-2012
J MAHENDRA
KUMAR
G JAVERCHAND JAIN SRI BALAJI ARUGA AGENCIES M G ROAD
TUMKUR
Karnataka 577001 0000IN30061010283661 30.00 23-SEP-2012
JAGANNATHAN C P
P
PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN
STREET TRIPLICANE CHENNAI
Tamil Nadu 600005 0000IN30017510104252 75.00 23-SEP-2012
JAGDISH CHANDRA
KHANDURI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
BAGH NEW DELHI
Delhi 110065 0000000000TBJ0000202 171.00 23-SEP-2012
JAI PRAKASH
TOMAR
DHRAM SINGH
TOMAR
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
Uttar Pradesh 226005 0000000000TBJ0000389 336.00 23-SEP-2012
JAIMALA AGRAWAL DEO PRAMOD
AGRAWAL
C/O DEO PRAMOD AGRAWAL FLAT NO.A-
1/3, VINAY KUNJ COMPLEX,CHANDRIKA
NAGAR, SIGRA VARANASI
Uttar Pradesh 221010 00001202890000147394 150.00 23-SEP-2012
JANARDAN SINGH UDAIPAL SINGH H NO 139 CHANDABAD RAJENDRA NAGAR
COLONY BEHI AX MILL BHOPAL
Madhya Pradesh 462010 0000IN30267932532923 39.00 23-SEP-2012
JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
Maharashtra 400025 0000000000TBJ0000115 126.00 23-SEP-2012
JASVINDER VIJ TEJINDER SINGH 41, ORCHHA ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610311120 15.00 23-SEP-2012JAYA NAROTTAM
SHAH
NAROTTAM SHAH CENTRE FOR MONITORING IND ECONOMY
P LTD 110/120 KALIANDAS UDYDOG
BHAVAN NEAR CENTURY BHAVAN
PRABHADEVI BOMBAY
Maharashtra 400025 0000000000TBJ0000910 75.00 23-SEP-2012
JAYANTILAL
GHELABHAI SAKHIA
GHELABHAI SAKHIA C/O SHREE NATHJI HARD WERE STORE
NEAR S T STAND GONDAL DIST RAJKOT
Gujarat 360311 0000IN30103924126276 75.00 23-SEP-2012
JAYANTILAL
VRAJLAL SHINGALA
VRAJLAL KALYANJI 402 RADHIKA DARSHAN HEMUKALANI
CROSS ROAD KANDIWALI BOMBAY
Maharashtra 400067 0000000000TBJ0000102 42.00 23-SEP-2012
JAYSHRI
CHANDULAL MEHTA
CHANDULAL HIRALAL
MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
Gujarat 380001 0000000000TBJ0000282 21.00 23-SEP-2012
JEREMY MICHAEL
DMELLO
ANTHONY DMELLO H 3 NAVKETHAN COLONY PANJIM POST
OFF B/H MILITARY HOSPITAL CAMPAL
NORTH G PANAJI
Goa 403001 0000IN30267933545689 3.00 23-SEP-2012
JETHANANO
JETHWANI
LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW
DELHI
Delhi 110060 0000000000TBG0000075 132.00 23-SEP-2012
JITENDRA
JASWANTRAJ JAIN
JASWANTRAJ
FOJMALJI JAIN
163/4 ANANTWADI 2ND FLOOR
KHATTARGULI C P TANK MUMBAI
Maharashtra 400004 0000000000TBJ0005107 126.00 23-SEP-2012
JITENDRA NATH
RENJEN
MUKAND LAL
RENJEN GOVT
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
Delhi 110021 0000000000TBJ0000477 882.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JNJ HOLDINGS
PRIVATE LTD
NA RAVAL BUILDING NO 1 2ND FLOOR 428
BHADKAMKER MARG MUMBAI
Maharashtra 400004 0000IN30010010053642 1.50 23-SEP-2012
JOHN UTHAMAN
DANIEL
PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ
ANDHERI E BOMBAY
Maharashtra 400096 0000000000TBJ0000484 315.00 23-SEP-2012
JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO
PARAPPA- VIA KASARAGOD DIST KERALA
Kerala 671533 0000IN30039411645467 30.00 23-SEP-2012
JYOTI KISHORE
BHATIA
NA NAJEEB MOHD HADI MODH RASOOL VILLA 2
317/29, AL MANKHOOL AREA PO BOX 208
DUBAI U.A.E.
NA 999999 0000IN30088813680448 90.00 23-SEP-2012
JYOTI SHAMDAS
KHUBANI
SHAMDAS
KHANCHAND
KHUBANI
7 A ELEGANT APT 3 SOBANI ROAD CUFFE
PARADE MUMBAI
Maharashtra 400005 0000000000TBJ0000079 441.00 23-SEP-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS,
PALONCHA
Andhra Pradesh 507115 0000IN30102220177973 15.00 23-SEP-2012
K CHANDRA
SEKHAR RAO
K PAPA RAO SRIKHETRA COLONY EWS QTR NO 52 PURI Orissa 752002 00001201320000113523 30.00 23-SEP-2012
K R SATYANARAYAN K S RAMKRISHANAN 16 TULSI BAUG S V PATEL ROAD BORIVLI
WEST MUMBAI
Maharashtra 400103 0000000000TBK0005053 112.50 23-SEP-2012
K RAVINDRAN RAMACHANDRA
PANICKER
RAVI VIHAR P O KONATHUKUNNU
THRISSUR DT
Kerala 680123 0000IN30089610064857 7.50 23-SEP-2012
K V GOPALA K N VISWANATH RAO NO 2 KASHAPPA LANE B V K IYENGAR
ROAD CROSS BANGALORE
Karnataka 560053 0000000000TBK0005298 37.50 23-SEP-2012
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI
NAGAR BELLARY
Karnataka 583103 0000000000TBK0001229 6.00 23-SEP-2012
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARA
Madhya Pradesh 480001 00001201060100005001 15.00 23-SEP-2012
KAMAKSHI
SRIRENGAN
WG CDR SRIRENGAN SRIJEES APTS 1ST FL NO 6 2ND MAIN RD
SHENOY NAGAR W CHENNAI
Tamil Nadu 600030 0000000000TBK0001210 315.00 23-SEP-2012
KAMAL CHANDER
AGARWAL
HARISH CHANDRA
AGARWAL
3-6-382 2ND STREET HIMAYATNAGAR
HYDERABAD
Andhra Pradesh 500029 0000000000TBK0001379 90.00 23-SEP-2012
KAMALA BOSE SACHINDRA NATH
BOSE
P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 23-SEP-2012
KAMINI G MOTWANI GURBUX G
MOTWANI
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
Maharashtra 400050 0000000000TBK0000227 12.00 23-SEP-2012
KANAIYA ESSARDAS
GAJWANI
NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 23-SEP-2012
KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
Gujarat 380013 0000000000TBK0000469 216.00 23-SEP-2012
KANAN KARTIK
JOSHI
KARTIK N JOSHI 1ST FLOOR BHARAT VILLA BHOGILAL FADIA
ROAD KANDIVLI WEST BOMBAY
Maharashtra 400067 0000000000TBK0001462 75.00 23-SEP-2012
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY
144003
Punjab 144003 0000000000TBK0000629 216.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 23-SEP-2012
KANTA BANSILAL
CHANDAK
NA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 23-SEP-2012
KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90
NEAR MADHU VIHAN PATPAD GANJ NEW
DELHI
Delhi 110092 0000000000TBK0001009 72.00 23-SEP-2012
KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBK0000782 882.00 23-SEP-2012
KARVY STOCK
BROKING
LIMITEDDS NAGAR
NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS
HYDERABAD
Andhra Pradesh 500034 0000IN30039411667689 412.50 23-SEP-2012
KAUSHALYA
RAMDAS
B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
Delhi 110096 0000000000TBK0000754 882.00 23-SEP-2012
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE
EAST BOMBAY
Maharashtra 400057 0000000000TBK0000731 441.00 23-SEP-2012
KAVITA CHHANGANI MURLI MANOHAR
CHHANGANI
SB 165 GANDHI NAGAR MARG BAPU NAGAR
JAIPUR
Rajasthan 302004 0000000000TBK0000592 441.00 23-SEP-2012
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
Delhi 110003 0000000000TBK0000761 882.00 23-SEP-2012
KHAGENDRA NATH
JUI
LATE BANKIM
CHANDRA JUI
177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 23-SEP-2012
KHALID USMAN SRI MOHAMMAD
USMAN ANSARI
B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 23-SEP-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI 141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
Maharashtra 400036 0000000000TBK0001119 210.00 23-SEP-2012
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 23-SEP-2012KISHORE HARIDAS
BHATIA
NA NAJEEB MODH HADI MODH RASOOL VILLA 2
317/29, AL MANKHOOL AREA PO BOX 208
DUBAI U.A.E.
NA 999999 0000IN30088813441220 90.00 23-SEP-2012
KISHORE KUMAR
SABOO
BISHWAMBHAR LAL
SABOO
CHANAKYA PATH DISPUR GUWAHATI Assam 781005 0000IN30125028008332 126.00 23-SEP-2012
KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM
TIRUNAGAR MADURAI
Tamil Nadu 625006 0000IN30108022026382 15.00 23-SEP-2012
KOTHAVEERA
BHADRARAO
SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET
PEDDAPURAM
Andhra Pradesh 533437 0000000000TBK0001260 3.00 23-SEP-2012
KRISHNA BALA
PRABHU
NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 23-SEP-2012
KRISHNA PARSI PLAXMI NARAYANA LAXMI NARASIMHA FINANCE RAM GOPAL
STREET NIZAMABAD
Andhra Pradesh 503001 00001202940100008036 112.50 23-SEP-2012
KRISHNA PRAKASH
P
SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST
BADIADKA KASARAGOD DIST
Kerala 671551 0000IN30113526172175 7.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRISHNA VENI VYAS SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET
PADMINI NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 15.00 23-SEP-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI
PADMAKAR
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 23-SEP-2012
KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR NAGAR
BHISHM PITAMAH MARG NEW DELHI
Delhi 110003 0000000000TBK0001343 31.50 23-SEP-2012
KURPAD GUNDAPPA
SRIRAM
G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD
KHAR WEST BOMBAY
Maharashtra 400052 0000000000TBK0001103 90.00 23-SEP-2012
KayalvizhiR RavirajanAB 5-B-9, Perumal Layout II Street, Jeeva Nagar
Kattoor Mettupalayam
Tamil Nadu 641305 0000IN30062810007321 1.50 23-SEP-2012
LACHHMANDAS
CHHATARAM
RAHEJA
CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR BANGALORE
Karnataka 560001 0000000000TBL0000138 9.00 23-SEP-2012
LAKSHMI R RAMALINGAM R NO 2/2/1137/3/1/8 FLAT NO 101 SRI
KAMAKSHI NILAYAM NEW NALLAKUNTA
HYDERABAD
Andhra Pradesh 500044 0000IN30131320197819 7.50 23-SEP-2012
LALIT DEVCHAND
SHETH
NA A/2 901WINDSOR AVENUE B/H CLOVER
CITADEL, OFF SALUNKE VIHAR ROAD, PUNE
Maharashtra 411022 00001201090000327496 75.00 23-SEP-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW
DELHI
Delhi 110087 0000000000TBL0000272 18.00 23-SEP-2012
LALITA ANKUSH
MANJAREKAR
ANKUSH
MANJAREKAR
C/O P M PATHARE 21 MAIMOON APTS 2ND
FLR PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
Maharashtra 400025 0000000000TBL0000043 441.00 23-SEP-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND
MAHILA COLLEGE RAJKOT
Gujarat 360001 0000000000TBL0000160 441.00 23-SEP-2012
LAXMAN P KHADE NA C1/7, FESTIVAL APARTMENTS VIMAN
NAGAR PUNE
Maharashtra 411014 0000IN30018310432198 75.00 23-SEP-2012
LAXMAN RAJ LODHA MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL GAFFAR
KHAN RD WORLI BOMBAY
Maharashtra 400018 0000000000TBL0000197 60.00 23-SEP-2012
LAXMIBEN J GOKANI JAMNADAS VISHRAM
GOKANI
C/O D K LAL BANK OF BARODA PO
MITHAPUR GUJARAT
Gujarat 361345 0000000000TBL0000328 15.00 23-SEP-2012
LORRANE MARY
ROZARIO
DAVID JOHN
ROZARIO
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
Maharashtra 400054 0000000000TBL0000175 441.00 23-SEP-2012
M BRIJENDRA
KUMAR MANI
TRIPATHI
SRI RAM NAIN MANI
TRIPATHI
C/O MAHIMA DUTT DUBEY SHASTRI NAGAR
BETIA HATA GORAKHPUR
Uttar Pradesh 273001 0000000000TBM0000671 441.00 23-SEP-2012
M K
GUNAVARDHANAN
Late MrM U
KOCHUMAMAN
P O BOX 5543 SAFAT 13056 KUWAIT KUWAIT NA 999999 00001202390000003730 135.00 23-SEP-2012
M N SHREENIDHI H D NANJUNDE
GOWDA
1/322 NEAR PLD BANK V V ROAD K R
NAGAR MYSORE DISTRICT
Karnataka 571602 0000IN30214810023363 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADAN SHREE
ENTERPRISES LTD
NA SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI
Delhi 110055 0000000000TBM0005247 75.00 23-SEP-2012
MADHAV
BALKRISHNA KUBER
BALKRISHNA
VASUDEV KUBER
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY 400064
Maharashtra 400064 0000000000TBM0000818 81.00 23-SEP-2012
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN
759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 23-SEP-2012
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY
UDHNA SURAT
Gujarat 394220 0000000000TBM0000523 72.00 23-SEP-2012
MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III
WING, THAKUR VILLAGE W.E.HIGHWAY,
KANDIVALI (EAST) MUMBAI
Maharashtra 400101 0000IN30064410026220 225.00 23-SEP-2012
MAHENDRA
MOHANLAL SHAH
MOHANLAL
CHUNILAL SHAH
5 LAXMI DARSHAN FLAT HIRANI HAVELI,
DHARAM NAGAR NR POST OFFICE,
SABARMATI AHMEDABAD
Gujarat 380005 0000000000TBM0000488 75.00 23-SEP-2012
MAHENDRAKUMAR
LALLUBHAI PATEL
NA 5, SATYAM SOCIETY NR. GOKULWADI
VYAYAM, MANDIR ROAD ANAND
Gujarat 388001 0000IN30048410283188 84.00 23-SEP-2012
MAHESH BABABHAI
PATEL
BABABHAI C PATEL 16/B SAHAJIVE SOCY LALLUBHAI PARK RD-2
ANDHERI WEST BOMBAY
Maharashtra 400058 0000000000TBM0000156 13.50 23-SEP-2012
MALNAD INVESTORS
ASSOCIATION LTD
NA 1ST FLOOR SHIMOGA DISTRICT CHAMBER
OF COMMERCE BLDG PARK ROAD
SHIMOGA
Karnataka 577201 0000IN30113526173282 1.50 23-SEP-2012
MAN MOHAN
MAHESHWARI
NA C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA
BANERJEE ROAD CALCUTTA
West Bengal 700010 0000000000TBM0001125 126.00 23-SEP-2012
MANDIRA SEN
GUPTA
SABYASACHI SEN
GUPTA
P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 23-SEP-2012
MANI SOHRAB
DALAL
SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 23-SEP-2012
MANIKANDAN
GOPALAKRISHNAN
B GOPALA KRISHNAN PRECOT MILLS LIMITED, SUPREM PB
NO.7161, 737, GREEN FIELDS PULIAKULAM
ROAD COIMBATORE
Tamil Nadu 641045 0000IN30018313548205 1.50 23-SEP-2012
MANIKYALA RAO
KORLIPARA
VENKATAREDDY
KORLIPARA
FLAT NO. 26 SIVA SAI SADAN BRINDAVAN
COLONY LABBIPETA VIJAYAWADA
Andhra Pradesh 520010 0000IN30290240950993 15.00 23-SEP-2012
MANISH LAKHANI A G LAKHANI C/O MR R C KOTAK NO 4-4-926 , D-2 PREM
BAGH , SULTAN BAZAAR HYDERABAD
Andhra Pradesh 500195 0000000000TBM0001692 180.00 23-SEP-2012
MANJULA A LAKHANI AMRATLAL G
LAKHANI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
Karnataka 560003 0000000000TBM0000567 108.00 23-SEP-2012
MANJULABEN
JAGDISHBHAI PATEL
JAGDISHBHAI N
PATEL
NANDANVAN FLAT BLOCK NO 2 1ST FLR
NR PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA GUJARAT
Gujarat 388120 0000000000TBM0000570 441.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANJULABEN
JAGDISHBHAI PATEL
JAGDISHBHAI NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR
DIST KHEDA - GUJARAT STATE
Gujarat 388120 0000000000TBM0001025 75.00 23-SEP-2012
MANOHAR VAZIRANI SURESH 216 ASHISH INDRL ESTATE GOKHALE RD
DADAR BOMBAY
Maharashtra 400025 0000000000TBM0000368 441.00 23-SEP-2012
MANOJ J RATHOD JAYANTILAL RATHOD LAST STREET POST KUKMA TAL BHUJ
KACHCHH GUJ
Gujarat 370105 0000000000TBM0005427 15.00 23-SEP-2012
MANOJ SARAYAN LATE PANNA LAL
SARAYAN
C/O BINA DRESSES M.G. ROAD P.O.
RANIGANJ ASANSOL, DIST- BURDWAN
West Bengal 713347 0000IN30032710132094 1.50 23-SEP-2012
MANOJ SHANKER PREM SHANKER JANTA BEEJ BHANDAR NABLE ROAD
ETAWH UTTAR PRADESH
Uttar Pradesh 206001 0000000000TBM0001247 126.00 23-SEP-2012
MANORAMA MEHTA DHIRAJ LAL MEHTA C/O HAHABIR TRADING CO CHANDNI
CHOWK KHARAGPUR
West Bengal 721301 0000000000TBM0000021 441.00 23-SEP-2012
MANOSHI
BORBARUAH
DIGANTA
BORBORUAH
C/O DR T BORBORUAH A T ROAD
SIVASAGAR ASSAM
Assam 785640 0000IN30058910143452 75.00 23-SEP-2012
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS
GRUAH ANANDNAGAR AHMEDABAD
Gujarat 380007 0000000000TBM0000481 126.00 23-SEP-2012
MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
Gujarat 380014 0000000000TBM0000542 126.00 23-SEP-2012
MEENA MANDELIA MAHESH KUMAR
MANDELIA
C/O BIMAL KANTI BHOWMICK 16 NO
GOSWAMI PARA ROAD P O BALLY DT
HOWRAH
West Bengal 711201 0000000000TBM0000035 105.00 23-SEP-2012
MEENA PARSHOTAM
RAHEJA
NA MOTI APT. 203, S NORTH PARK ROAD,
KUMARA PARK EAST, BANGALORE.
Karnataka 560001 0000000000TBM0005486 18.00 23-SEP-2012
MEENA
SEETHARAMAN
NATESA
SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
Jharkhand 831001 0000000000TBM0000011 441.00 23-SEP-2012
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI
MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
Gujarat 380001 0000000000TBM0000546 441.00 23-SEP-2012
MEENAKSHI
SHARMA
VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
Punjab 141001 0000000000TBM0000674 216.00 23-SEP-2012
MEENAKSHI
SHRIDHAR SHETTY
SHRIDHAR SHETTY D/28-004 YOGI NAGAR EKSAR VILLAGE
ROAD BORIVLI (W) BOMBAY
Maharashtra 400092 0000000000TBM0001486 67.50 23-SEP-2012
MEENOTI MOHANTY RAJIB LOCHAN
MOHANTY
2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 23-SEP-2012
MEHRA RUSI
NANAVATTI
RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA
HILL ROAD BOMBAY
Maharashtra 400036 0000000000TBM0001173 180.00 23-SEP-2012
MIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONY
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500457 0000000000TBM0000304 175.50 23-SEP-2012
MIRANMIYA MALEK RAHIMUDDIN MALEK C 6/1 G E B COLY WANAKBEN TPS DIST
KHEDU TAL THASRA GUJ
Gujarat 388239 0000000000TBM0000572 396.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MISTRY
GIRISHKUMAR
NARSINHBHAI
MISTRY
NARSINHBHAI
GANGARAMBHAI
85 JALARAM NAGAR SOCIETY NEAR
SHISUVIHAR SCHOOL NEAR SHISUVIHAR
SCHOOL JAHANGIRPURA,SURAT
Gujarat 395005 0000IN30084510365928 15.00 23-SEP-2012
MOHAMMAD EQBAL
EBRAHIM PATEL
NA 101, B NATRAJ, YARI ROAD, VERSOVA
ANDHERI (WEST) MUMBAI
Maharashtra 400061 00001201750000013931 150.00 23-SEP-2012
MOHAN BALAN LATE B G SWAMI NO H-4 NEW TNHB QUARTERS SIPCOT
RANIPET , TAMILNADU
Tamil Nadu 632403 0000IN30061010388450 55.50 23-SEP-2012
MOHANBHAI
NAGJIBHAI PATEL
NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 23-SEP-2012
MOHANLAL H SARAF HARIPRASAD SARAF D/17 404 YOG NAGAR BORIVLI WEST
MUMBAI
Maharashtra 400091 0000IN30012610653589 1.50 23-SEP-2012
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI
Maharashtra 400054 0000000000TBM0005220 189.00 23-SEP-2012
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI
Maharashtra 400054 0000000000TBM0005129 45.00 23-SEP-2012
MOUTTOU
COUMARANE R
RAMA GANTHAN N NO 1 JAYARAM LAYOUT MAHARAJAPURAM
VILLUPURAM
Tamil Nadu 605602 0000IN30290241057892 7.50 23-SEP-2012
MUKESHBHAI
SHAMBHUBHAI
DESAI
SHAMBHUBHAI DESAI A - 59, RANG AVADHUT SOCIETY, B/H -
MATAWADI, L..H.ROAD, SURAT.
Gujarat 395006 0000IN30042510120353 450.00 23-SEP-2012
MULCHAND
CHANDANMAL
SALECHA
CHANDANMAL
PARTAPJI
C/O KANTILAL ASHOKKUMAR NEW
CLOTH MARKET AHMEDABAD
Gujarat 380002 0000000000TBG0000199 12.00 23-SEP-2012
MURALI PARSI PLAXMI NARAYANA LAXMI NARSIMHA FINANCE RAMGOPAL
STREET NIZAMABAD
Andhra Pradesh 503001 00001202940100008021 126.00 23-SEP-2012
MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
Maharashtra 400059 0000000000TBM0001518 150.00 23-SEP-2012
Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 23-SEP-2012
Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12
Ranchi Colony, Maithon, Dr Dhanbad Jharkhand
Jharkhand 828207 0000IN30009510232813 45.00 23-SEP-2012
Munni Choudhary Yadubir Ram Rajendra Bhawan, Kalyani Chowk, Muzaffarpur
Bihar
Bihar 842001 0000IN30058910049453 45.00 23-SEP-2012
N CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROAD
EXTN RAJA ANNAMALAI PURAM CHENNAI
Tamil Nadu 600028 0000000000TBN0001147 1.50 23-SEP-2012
N V S R R KUMAR
GUNDA
G K VISWANATH 1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBN0000890 180.00 23-SEP-2012
N YASHWANT
JADHAV
NIVRUTTI NO 68 TANA STREET PURSHAWAKAM
MADRAS
Tamil Nadu 600007 0000000000TBN0001112 4.50 23-SEP-2012
NADEEMULLAH
AZMATHULLAH
SAYED
AZMATHULLAH
SAYED
C/11/82 MIG COLONY GANDHI NAGAR
BANDRA (E) BOMBAY 400051
Maharashtra 400051 0000000000TBN0000652 216.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARAHARI R
MHATRE
RAJARAM N MHATRE A/5 KAMAL APARTMENT WAMANRAO
SAWANT ROAD DAHISAR EAST MUMBAI
Maharashtra 400068 0000IN30133017431386 150.00 23-SEP-2012
NARAHARI V
MULBAGAL
VENUGOPALRAO
MULBAGAL
369 1ST B MAIN 1ST PHASE GIRINAGAR
BANGALORE
Karnataka 560085 0000IN30290241705966 88.50 23-SEP-2012
NARENDER KUMAR
AGARWAL
LATE RAM NIWAS
AGARWAL
C/O S.K.SANITARY WARE H.B.ROAD
LALPUR CHOWK RANCHI
Jharkhand 834001 0000IN30088814259743 15.00 23-SEP-2012
NARENDRA KUMAR
PATIDAR
MANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M
P
Madhya Pradesh 450119 0000IN30115112939619 7.50 23-SEP-2012
NARENDRA VISHIN
ADVANI
VISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB COLABA
BOMBAY
Maharashtra 400005 0000000000TBN0001115 27.00 23-SEP-2012
NARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA
MEHTA S KALUPUR AHMEDABAD
Gujarat 380001 0000000000TBN0000364 90.00 23-SEP-2012
NARINDER KUMAR
ASIJA
LATE SH KHEM
CHAND
H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 23-SEP-2012
NARPAT SINGH
BOTHRA
HULAS CHAND
BOTHRA
11 NO. ARMENIAN STREET 2ND FLOOR
CALCUTTA
West Bengal 700001 0000IN30077310060642 28.50 23-SEP-2012
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra 400083 0000000000TBN0000535 210.00 23-SEP-2012
NATVARLAL
JAGJIVAN DESAI
JAGJIVAN
VACHHARAJ DESAI
OMKAR TOWER-32 OPP NIRMALA SCHOOL
NIRMALA CONVENT ROAD NR KALAWAD
ROAD RAJKOT
Gujarat 360005 0000IN30290240383786 441.00 23-SEP-2012
NAZARALI MOHD
MAREDIA
MOHD JALAL
MAREDIA
F/201 GREEN PARK OFF NEW LINK ROAD
NEAR SHANTIVAN MHADA ANDHERI W
MUMBAI
Maharashtra 400053 0000000000TBN0001044 225.00 23-SEP-2012
NEELAM CHOPRA RAVI BHUSHAN
CHOPRA
B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 23-SEP-2012
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR
BHOPAL
Madhya Pradesh 462016 0000IN30267931828253 220.50 23-SEP-2012
NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD
VISHRANIWADI PUNE
Maharashtra 411015 0000IN30002010721423 150.00 23-SEP-2012
NEETA KHIMJI SHAH KHIMJI RATANSI
SHAH
MALTI NIWAS 3RD FLOOR N S ROAD NO 3 J
V P D SCHEMES 21 NAVYUG SOCIETY VILE
PARLE WEST BOMBAY
Maharashtra 400056 0000000000TBN0000169 441.00 23-SEP-2012
NIMMI GOWRI
SHANKAR
MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
Delhi 110048 0000000000TBN0000592 126.00 23-SEP-2012
NINAD
CHANDRASHEKHAR
MAGDUM
CHANDRASHEKHAR
SHAMRAO MAGDUM
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR
MADHAVNAGAR ROAD, SANGLI
Maharashtra 416416 0000IN30112715989349 15.00 23-SEP-2012
NIRAJ KUMAR
AGARWAL
M D AGARWAL C/O SUNIL KR JAIN 35 BURTOLLA STREET
CALCUTTA
West Bengal 700007 0000000000TBN0005169 1.50 23-SEP-2012
NIRANJAN REDDY
KALAKONDA
RAJI REDDY
KALAKONDA
H NO 6 1 736 TO 740 FLAT NO 501
GHARONDA GODAVARI APTS KHAIRTABAD
HYDERABAD
Andhra Pradesh 500080 0000IN30102220196831 15.00 23-SEP-2012
NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY P
O SECUNDERABAD
500015
Andhra Pradesh 500015 0000000000TBN0000217 72.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIRMAL KUMAR
MEHARIA
RAMANAND MEHARIA KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000TBN0001002 4.50 23-SEP-2012
NIRMALA
SHYAMSUNDER
HARLALKA
SHYAMSUNDER
HARLALKA
A/3-101 DHANRAJ INDUSTRIAL ESTATE S J
MARG LOWER PAREL BOMBAY
Maharashtra 400013 0000000000TBN0000997 13.50 23-SEP-2012
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD, NARIMAN
POINT MUMBAI
Maharashtra 400021 0000000000TBN0005290 153.00 23-SEP-2012
NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
Gujarat 390018 0000000000TBN0000407 294.00 23-SEP-2012
NUPUR
KRISHNACHANDRA
DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA ROAD
KODHAWA PUNE MAHARASHTRA
Maharashtra 411048 0000IN30018313590717 15.00 23-SEP-2012
O K RAVI NA 70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI
JAMNAGAR
Gujarat 361140 0000IN30018311617305 15.00 23-SEP-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 23-SEP-2012OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 23-SEP-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 23-SEP-2012P M ANTONY P J MATHEW #20 WEST PARK ROAD SHENOY NAGAR
CHENNAI
Tamil Nadu 600030 0000IN30154914069297 15.00 23-SEP-2012
P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH
CROSS SAIBABA COLONY COIMBATORE
Tamil Nadu 641011 0000IN30039411389538 15.00 23-SEP-2012
P PRAKASH P H RAO NO 6 PALAMAND N S IYENGAR STREET
SESHADRIPRAM BANGALORE
Karnataka 560020 0000000000TBP0001471 22.50 23-SEP-2012
P SHANTILAL MEHTA PARASMALJI MEHTA 18 ERULAPPAN STREET IST FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBP0001347 4.50 23-SEP-2012
P VENKATA
NARASIMHA RAO
P SOMESWARA RAO C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD
PO AMADALAVALASA DIST SRIKAKULAM A P
Andhra Pradesh 532185 0000000000TBP0005006 15.00 23-SEP-2012
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
Delhi 110054 0000000000TBP0000358 441.00 23-SEP-2012
PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
Andhra Pradesh 500015 0000000000TBP0001263 30.00 23-SEP-2012
PADUBIDRI
PATTABHIRAMA
BHAT
VITTAL A-1103 GREAT EASTERN GARDENS L B S
MARG KANJURMARG WEST MUMBAI
Maharashtra 400078 0000000000TBP0001304 75.00 23-SEP-2012
PALASH KUMAR
DUTTA
TAPESH KUMAR
DUTTA
MANGALBARI SARADA COLONY PO-
MANGAL BARI DIST-MALDA (WB)
West Bengal 732142 0000IN30039411433946 15.00 23-SEP-2012
PANAYIL
GEEVARGHESE
PHILIP
P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER
ROAD BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBP0000182 216.00 23-SEP-2012
PANKAJ S RANE NA 114/60, LEENA HOSPITAL, SHIV COLONY,
JALGAON
Maharashtra 425001 0000IN30226910168432 7.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PANNABEN
RAMESHKUMAR
THAKAR
RAMESHKUMAR
THAKAR
07/ HERABANAGAR OPP OHM. THKUR
TOWN HOLE G.H.B. BHARUCH
Gujarat 392001 00001201080200000956 15.00 23-SEP-2012
PARAMOUNT
FINANCIAL
SERVICES PVT
NA 269/6, CENTRAL TOWN JALANDHAR
CITY(PB)
Punjab 144001 0000IN30112715080416 97.50 23-SEP-2012
PARAMOUNT
FINANCIAL
SERVICES PVT
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 23-SEP-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 23-SEP-2012PARAS
MAHESHWARI
SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
West Bengal 700028 0000000000TBP0001466 4.50 23-SEP-2012
PARIBORZ DEMEHRI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
Maharashtra 400014 0000000000TBP0001381 112.50 23-SEP-2012
PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD
JALANDHAR
Punjab 144008 0000000000TBP0001296 6.00 23-SEP-2012
PARMOD KUMAR
GUPTA
MR AMAR NATH
GUPTA
PANIPAT SALES CORPORATION 20 SINGLA
MARKET PANIPAT HARYANA
Haryana 132103 0000000000TBP0000870 30.00 23-SEP-2012
PARSHOTTMBHAI
PATEL
MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS
ROAD AHMEDABAD
Gujarat 380001 0000000000TBP0000414 441.00 23-SEP-2012
PAVAN KUMAR P PRABHAKAR PAI 6 B 6TH FLOOR YASORAM SOWPARNIKA
APTS T D ROAD ERNAKULAM KOCHI
KERALA
Kerala 682035 0000IN30267931027630 7.50 23-SEP-2012
PAVANESH KUMAR
JAIN
SHRICHANDRA JAIN C/O JAIN ELECTRONICS PARWARI PURA,
OLD TKG BUS STAND MAURANIPUR DIST-
JHANSI (U.P)
Uttar Pradesh 284204 0000IN30267930854599 1.50 23-SEP-2012
PAWAN KUMAR BACHHULAL
KHANDELWAL
C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 23-SEP-2012
PETROCHEMICAL
ENGG CO P LTD
NA C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
Delhi 110044 0000000000TBP0005119 75.00 23-SEP-2012
PILLAPAKKAM
NATTU
KRISHNASWAMI
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra 400022 0000000000TBP0000778 252.00 23-SEP-2012
POONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
Uttar Pradesh 208001 0000000000TBP0000342 441.00 23-SEP-2012
PRABHAT DUGAR LATE CHHATTAR
SINGH DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK
STREET CALCUTTA
West Bengal 700001 0000000000TBP0000309 18.00 23-SEP-2012
PRABHATI BHOWMIK ATANU BHOWMIK C/O RABINDRA NATH PAL HATKHOLA PO
DIST-MALDA
West Bengal 732101 0000IN30039411395648 75.00 23-SEP-2012
PRADEEP
CHANDULAL MEHTA
CHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 23-SEP-2012
PRADEEP GUPTA RAM NIWAS GUPTA 29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
Uttar Pradesh 226001 0000000000TBP0001268 112.50 23-SEP-2012
PRADIP KUMAR
SENGUPTA
NA 18/9 CHANDIDAS AVENUE B ZONE
DURGAPUR
West Bengal 713205 00001201320000185031 30.00 23-SEP-2012
PRAKASH CH
SENAPATI
SRI L K SENAPATI SHOP NO 8 9 TAPASWAR MARKAT UDIT
NAGAR ROURKELA
Orissa 769012 0000IN30066910020503 150.00 23-SEP-2012
PRAKASH JAIN JAWERCHAND P JAIN NO 12 THOULSINGAM STREET IIND FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBP0001362 1.50 23-SEP-2012
PRAMILA SHUKLA V K SHUKLA C/O. MR. SANJAY SRIVASTAVA 538 KA/439A/
1 TRIVENI NAGAR II SITAPUR ROAD,
LUCKNOW.
Uttar Pradesh 226020 0000IN30015910269168 441.00 23-SEP-2012
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
Delhi 110055 0000000000TBP0001000 45.00 23-SEP-2012
PRAMOD D
JAMNERKAR
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBP0000836 252.00 23-SEP-2012
PRAMOD KUMAR
TODI
MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1
MAHATMA GANDHI ROAD CALCUTTA
West Bengal 700007 0000000000TBP0000025 126.00 23-SEP-2012
PRASANTA
GANAPATI
AMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY
PARK PO & DIST HOOGHLY WEST BENGAL
West Bengal 712103 0000000000TBP0001550 18.00 23-SEP-2012
PRASHANT G
SHEVADE
NA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5
VILE PARLE EAST MUMBAI
Maharashtra 400057 0000IN30001110111871 1.50 23-SEP-2012
PRASHANT
PIMPALWAR
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET, SITABULDI
NAGPUR
Maharashtra 440012 0000000000TBP0005045 18.00 23-SEP-2012
PRASUNAMBA
REDDY
NARAYANA MURTHY
REDDY
C/O UMESH KUMAR SARAOGI APSARA
SAREE CENTRE NEAR HANUMAN CHOWK P
O SATNA M P
Madhya Pradesh 485001 0000000000TBP0001048 315.00 23-SEP-2012
PRAVEEN MUTREJA MUKESH MUTREJA 245/GH-4 MEERA APPT. PASCHIM VIHAR
NEW DELHI
Delhi 110063 0000IN30058910153525 30.00 23-SEP-2012
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR
RAIGRAM (MP)
Chhattisgarh 496001 0000IN30032710099436 15.00 23-SEP-2012
PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST KODAGU
KARNATAKA KARNATAKA
Karnataka 571213 0000IN30163740034662 18.00 23-SEP-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVA
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW
Uttar Pradesh 226010 0000IN30133017961710 15.00 23-SEP-2012
PREMILABEN
VITHALBHAI PATEL
VITHAL BHAI K
PATEL
C/O MOHANBHAI RANCHHODBHAI PATEL
NEAR YOGESHWAR BANK SOCIETY
ADARSH NAGAR MAHAVIR NAGAR AT PO
HIMATNAGAR DIST SABARKANTA
Gujarat 383001 0000000000TBP0000420 126.00 23-SEP-2012
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II
DELHI
Delhi 110091 0000000000TBP0005294 22.50 23-SEP-2012
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR
NEW DELHI
Delhi 110001 0000000000TBP0005382 57.00 23-SEP-2012
PRIYANKA DAGA GIRIRAJ KUMAR
DAGA
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Rajasthan 334001 0000000000TBP0001026 63.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUNEET
GORAWARA
A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
Delhi 110008 0000000000TBP0000910 31.50 23-SEP-2012
PURNIMA BHARAT
AMIN
BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA
BARODA
Gujarat 390007 0000000000TBP0000402 126.00 23-SEP-2012
PUSHPA
HARICHAND SAMAT
HARICHAND
SUNDERDAS SAMAT
JANATA CLOTH STORES, S.R. MILL CHAWL
AKOLA
Maharashtra 444001 00001302310000006804 7.50 23-SEP-2012
R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY BESANT NAGAR
MADRAS
Tamil Nadu 600090 0000000000TBR0001925 120.00 23-SEP-2012
RADHA KHAITAN SANJAY KUMAR
KHAITAN
73/12 GOLF CLUB ROAD TOLLYGUNGE
CALCUTTA
West Bengal 700003 0000000000TBR0001727 6.00 23-SEP-2012
RADHA PAI VASUDEV 70 HINDU COLONY DADAR BOMBAY 400014 Maharashtra 400014 0000000000TBR0000319 219.00 23-SEP-2012
RADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTN
PUDUSSERI P O KANJIKODE PALAKKAD
Kerala 678007 0000IN30267932197229 15.00 23-SEP-2012
RAGHUBIR CHAND
GOEL
NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 23-SEP-2012
RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBR0000917 252.00 23-SEP-2012
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E
BOMBAY
Maharashtra 400096 0000000000TBR0000913 630.00 23-SEP-2012
RAGURAAM K S SATHIAVAN K AMUTHASURABHI ILLAM 4/6/14, ALAMELU
NAGAR SECOND STREET PASUPATHY
NAGAREXTENSION,PANDT NAGAR
MADURAI
Tamil Nadu 625014 0000IN30017510264290 3.00 23-SEP-2012
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK
171 SIDHARTH ENCLAVE NEW DELHI
110014
Delhi 110014 0000000000TBR0000106 36.00 23-SEP-2012
RAJA AGRAWAL SHRI RAM KINKAR
AGRAWAL
B-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 23-SEP-2012
RAJA RAM
MALHOTRA
LATE SH L RAM LAL
MALHOTRA
B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 23-SEP-2012
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
Uttar Pradesh 226001 0000000000TBR0000772 441.00 23-SEP-2012
RAJANI RAJIV
GUPTE
RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI
MADHYA PRADESH
Madhya Pradesh 486889 0000000000TBR0000790 441.00 23-SEP-2012
RAJEEV GAUTAM VISHNU DATT
GAUTAM
L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 23-SEP-2012
RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN BAZAR
BERI , JHAJJAR HARYANA
Haryana 124201 0000IN30094010008943 15.00 23-SEP-2012
RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O
ANJALI TRADERS 14 JAWAHAR MARG
NAGDA MP
Madhya Pradesh 456335 0000IN30088813472397 7.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRA KUMAR
AGRAWAL
SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D
MKT JAIPUR
Rajasthan 302002 0000000000TBR0000743 4.50 23-SEP-2012
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR
Gujarat 361008 0000IN30103924191263 15.00 23-SEP-2012
RAJENDRA SHAH VITHALDAS 10 SAVITA SADAN SUBHASH LANE, DAFTRY
ROAD, MALAD E MUMBAI
Maharashtra 400097 0000000000TBR0005573 75.00 23-SEP-2012
RAJESH BEGANI INDER CHAND
BEGANI
OPP. GOPAL MANDIR SADAR BAZAR
RAIPUR
Chhattisgarh 492001 00001201180200000338 30.00 23-SEP-2012
RAJESH KUMAR
SHYAMSUNDER
KEDIA
SHYAMSUNDER
KEDIA
KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 23-SEP-2012
RAJINDER KUMAR RATTAN CHAND JAIN S/O SH RATTAN CHAND JAIN HOSIERY
COMMISSION AGENT WAIT GANJ LUDHIANA
Punjab 141008 0000000000TBR0000779 441.00 23-SEP-2012
RAJINDER SINGH
BHATIA
S H S BHATIA 172 SAINIK VIHAR PITAMPURA DELHI Delhi 110034 0000000000TBR0001814 9.00 23-SEP-2012
RAJIV MIRCHANDANI HIRANAND E-1/117 ARERA COLONY BHOPAL
462016
Madhya Pradesh 462016 0000000000TBR0001117 441.00 23-SEP-2012
RAJRANI GUPTA VIPIN KUMAR GUPTA C/O R K BHAGANIA & CO 29 A RABINDRA
SARANI ROOM NO 8 RD FLOOR CALCUTTA
West Bengal 700073 0000000000TBR0000038 126.00 23-SEP-2012
RAJYALAKSHMI
POSANI
PATTABHI RAMARAO
POSANI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
Andhra Pradesh 520010 0000000000TBR0000095 369.00 23-SEP-2012
RAKESH GUPTA GC GUPTA VASANT VIHAR GIRITAL COLONY KASHIPUR
UTTRANCHAL
Uttarakhand 244713 0000IN30133017249724 30.00 23-SEP-2012
RAM KRISHNA
GUPTA
NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 23-SEP-2012
RAM SHITANGSHU
MAITRA
LATE SH RAM
PREMANGSHU
MAITRA
MR A N CHAKRABARTY B-69 GULMOHAR
PARK JOURNALIST S COLONY NEW DELHI
Delhi 110049 0000000000TBR0000919 63.00 23-SEP-2012
RAMABAI GOVIND
KOJREKAR
LATE MR G R
KOJREKAR
B/92, SHREERANG SOCIETY 2ND FLOOR
THANE W
Maharashtra 400601 0000000000TBR0000524 15.00 23-SEP-2012
RAMACHANDRAN
SRINIVASAN IYER
SRINIVASAN
NATARAJAN IYER
C/O.RELIANCE WEBSTORE PVT LTD 4TH
FLOOR, GODREJ MILLENIUM BLDG
KOREGAON PARK ROAD PUNE
Maharashtra 411001 0000IN30018313232058 3.00 23-SEP-2012
RAMANBHAI
DAHYABHAI PATEL
DAHYABHAI C/O DAHYABHAI TALSHIBHAI AT & PO ASHI
TA PETLAD DIST KHEDA GUJARAT
Gujarat 388130 0000000000TBR0000561 441.00 23-SEP-2012
RAMESH B WANODE BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
Maharashtra 440001 0000000000TBR0001531 45.00 23-SEP-2012
RAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUE SANTACRUZ
WEST BOMBAY
Maharashtra 400054 0000000000TBR0001287 180.00 23-SEP-2012
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBR0001702 3.00 23-SEP-2012
RAMESH SV VEERABADRA SETTY
C
69, INDIRA NAGAR 40, FEET ROAD
BAGALUR ROAD CROSS HOSUR
Tamil Nadu 635109 0000IN30017510161247 3.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMESHCHANDRA
BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT
Gujarat 394680 0000000000TBR0000527 42.00 23-SEP-2012
RAMJIBHAI ZINA
LAKHANI
ZINA DHARMSI
LAKHANI
A 4 GAYTRI KRIPA HSG SOC NEAR G E B
COLONY PORBUNDER BIRLLA ROAD
PORBANDER
Gujarat 360575 0000IN30103924415118 225.00 23-SEP-2012
RAMKUMAR R KUNNATH
RAMACHANDRAN
18, FIRST FLOOR SWAMI SIVANANDA SALAI
CHEPAUK, CHENNAI TAMILNADU
Tamil Nadu 600005 0000IN30023910335847 75.00 23-SEP-2012
RANJAN KHAJANCHI KCKHAJANCHI C/O MANIK CHAND KESRI CHAND MUKIM
BOTHRA KA MOHALLA BIKANER
Rajasthan 334005 00001202320100001421 37.50 23-SEP-2012
RANU
NANDKEOLYAR
AJAY NANDKEOLYAR DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ
A B ROAD INDORE
Madhya Pradesh 452001 0000000000TBR0001528 42.00 23-SEP-2012
RASILABEN SONI BHANUVADAN
VRAJLAL
ROOM NO 7 GAWADE WADI GAWADE
HOUSE OPP NEW DAHISAR BRIDGE,NR
NEW BMC OFFICE ROKADIYA CROSS LANE
BORIVALI WEST MUMBAI
Maharashtra 400092 0000000000TBR0000233 294.00 23-SEP-2012
RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA
CHOWK BIKANER
Rajasthan 334005 00001202320100007776 135.00 23-SEP-2012
RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Rajasthan 334005 0000000000TBR0001180 30.00 23-SEP-2012
RATHOD DEEPAK
POPATLAL
NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 23-SEP-2012
RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBR0000398 147.00 23-SEP-2012
RAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR MOUNT
POONAMALLE ROAD KATTUPAKKAM
CHENNAI
Tamil Nadu 600056 0000IN30044110874509 294.00 23-SEP-2012
RAVINDRANATH
RENDUCHINTALA
KRISHNAMURTHY
RENDUCHINTALA
C/O K G K SUBBARAO 9 LAVANYA BR
MEHTA MARG GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBR0000906 1,323.00 23-SEP-2012
RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 22.50 23-SEP-2012
REBALA HARI
PRASAD
REBALA
RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD
BANGALORE
Karnataka 560001 0000IN30037810069988 225.00 23-SEP-2012
REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR
KRISHNA NAGAR LUCKNOW
Uttar Pradesh 100000 0000IN30202534054633 15.00 23-SEP-2012
REHANA AMIR
BHARAMAL
AMIRBHAI 6TH HUSENI BAG MOULANA AZAD ROAD
ASMA MANZIL 1ST FLOOR R NO 16 17
MADANPOORA BOMBAY
Maharashtra 400008 0000000000TBR0000338 135.00 23-SEP-2012
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI
MANJIBHAI
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT 360002
Gujarat 360002 0000000000TBR0000819 42.00 23-SEP-2012
REKHA MAHENDRA
DESAI
MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD
396001
Gujarat 396001 0000000000TBR0000833 63.00 23-SEP-2012
REKHA R LAKHWANI UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR ROAD
GHATKOPAR WEST BOMBAY
Maharashtra 400086 0000000000TBR0001648 9.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RENU GAUTAM SHANTI PRASAD
GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh 201002 0000000000TBR0000144 30.00 23-SEP-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 23-SEP-2012RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 23-SEP-2012
RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD,
BEHIND SHARADA TALKIES BANGALORE
Karnataka 560002 0000IN30061010019541 27.00 23-SEP-2012
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 150.00 23-SEP-2012
ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2 GURNANI
FARH HIND NAGAR LUCKNOW
Uttar Pradesh 226012 0000IN30018311488875 112.50 23-SEP-2012
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, Subhas
Complex Avenue Road Bangalore Karnataka
Karnataka 560002 0000IN30009510069472 3.00 23-SEP-2012
Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW
DELHI
Delhi 110033 0000IN30009510613467 1.50 23-SEP-2012
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 23-SEP-2012S R
BALASUBRAMANYA
M
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK
LTD 50/4 MITRA TOWERS KASTURBA ROAD
BANGOLORE
Karnataka 560001 0000000000TBS0002677 315.00 23-SEP-2012
S SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS
COLONY BEHIND VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA
PRADESH
Madhya Pradesh 482001 0000000000TBS0000736 126.00 23-SEP-2012
SACHDEV
SECURITIES
LIMITED
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 23-SEP-2012
SADHANA JAIN ANIL KISHORILAL
JAIN
SHIVAM ENCLAVE B 403 B BLOCK BAJRANG
NAGAR POLICE LINE KOTA RAJASTHAN
Rajasthan 324001 0000IN30290241458586 1.50 23-SEP-2012
SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 23-SEP-2012SAM NARIMAN
POLISHWALA
NARIMAN VICTORIA BUILDING S A BRELVI ROAD
MUMBAI
Maharashtra 400001 0000000000TBS0002549 45.00 23-SEP-2012
SAMEER DHANAK
KIRAD
NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 23-SEP-2012
SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,
AVENUE ROAD BANGALORE
Karnataka 560002 0000IN30061010021258 1.50 23-SEP-2012
SANAT KUMAR
GHOSH
LATE BANKIM
BEHARI GHOSH
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 23-SEP-2012
SANCHITA JAIN SUNIL KR JAIN 1693 OUTRAM LANE MUKHERJEE NAGAR
DELHI
Delhi 110009 0000IN30039415556096 30.00 23-SEP-2012
SANDEEP AGARWAL PR AGARWAL 58D, NETAJI SUBHASH ROAD ROOM NO- 314
CALCUTTA
West Bengal 700001 0000IN30032710106246 15.00 23-SEP-2012
SANDEEP B
JHAVERI
BIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
Maharashtra 400058 0000000000TBS0001877 369.00 23-SEP-2012
SANDEEP
KHANDELWAL
NARESH
KHANDELWAL
C/O SANDEEP CLOTH STORES 201/B M G
ROAD CALCUTTA
West Bengal 700007 0000000000TBS0000074 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDHYA AGRAWAL NA 262 KASHI RAM PRAHLAD CHAND SADAR
BAZAR LUCKNOW
Uttar Pradesh 226002 0000IN30155710277799 150.00 23-SEP-2012
SANDHYA
SREEDHAR
NA AA;DHANWANDHARAA;,, 7- 614 AROOR P.O,
ALLEPPEY DIST.
Kerala 688534 0000IN30018310027347 7.50 23-SEP-2012
SANGEETA
AGARWAL
SATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002867 4.50 23-SEP-2012
SANGITA GUPTA MAHENDRA KUMAR
GUPTA
309 JOBAT APTS 12/3 OLD PALASIA INDORE Madhya Pradesh 452001 0000IN30290240307275 150.00 23-SEP-2012
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM
VIHAR NEW DELHI
Delhi 110063 0000000000TBS0000183 441.00 23-SEP-2012
SANJAY KUMAR
RASTOGI
SHIV RATNA
RASTOGI
C/O OM CABLE INDUSTRIES 4/38 SARVARIA
MARKET VISHWAS NAGAR SHAHADRA
DELHI
Delhi 110032 0000000000TBS0000233 126.00 23-SEP-2012
SANJEEV CHHEDA AMRATLAL CHHEDA T-5/5 SEKSARIA CHAWL S V ROAD MALAD
WEST BOMBAY
Maharashtra 400064 0000000000TBS0002584 90.00 23-SEP-2012
SANJEEV KUMAR
JOSHI
NA C/O MR RAJEEV JOSHI FCA 2/68, VIPUL
KHAND, GOMTI NAGAR LUCKNOW U P
Uttar Pradesh 226010 0000000000TBS0010834 1.50 23-SEP-2012
SANKARANARAYAN
AN MS
SANKARAN RAJESH NIVAS MANJUMEL
UDYOGAMANDAL ERNAKULAM , KERALA
Kerala 683501 0000IN30023910141546 15.00 23-SEP-2012
SANTOSH DEVI
MERTIA
ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 23-SEP-2012
SARABJEET KAUR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III HOUSING
BOARD COLONY RANJIT AVENUE
AMRITSAR PUNJAB
Punjab 143001 0000000000TBS0001280 126.00 23-SEP-2012
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI
110019
Delhi 110019 0000000000TBS0000194 441.00 23-SEP-2012
SAROJBEN
JAYANTILAL
DHANEJA
JAYANTILAL
DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH
SCHOOL AT DHORAJI GUJARAT
Gujarat 360410 0000IN30103924131626 63.00 23-SEP-2012
SATISH BHIMRAO
GHADGE
BHIMRAO MARUTI
GHADGE
B.ED COLLEGE SANGMNER
DIST.AHAMADNAGAR
Maharashtra 422605 0000IN30018311194269 7.50 23-SEP-2012
SATISH KUMAR
SHARMA
RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 23-SEP-2012
SATNARAIN GUPTA SH RAMESHWAR DAS
GUPTA
H. NO. 268, SEC -13, EXT, KARNAL,
HARYANA
Haryana 132001 0000IN30168820006973 15.00 23-SEP-2012
SATYA MALLA SHRI GAJENDRA
MALLA
23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 23-SEP-2012
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002866 4.50 23-SEP-2012
SDFC SECURITIES
LTD
NA 2ND FLOOR, PAYAL COMPLEX SAYAJIGUNJ
VADODARA
Gujarat 390005 00001202740000001761 1.50 23-SEP-2012
SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR
SHEELA TALKIES SOUTH CIVIL LINES
JABALPUR
Madhya Pradesh 482001 0000IN30018310229342 1.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
Delhi 110030 0000000000TBS0000672 315.00 23-SEP-2012
SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY
(SECTOR 46) GURGAON (NCT)
Haryana 122001 0000000000TBS0001673 36.00 23-SEP-2012
SHAH KOKILA
AMRITLAL
NA 9 ISHAVASHYAM BUNGLOWS OPP
PRASIDHAHA APTS NR. YOGASHRAM
SATELLITE ROAD AHMEDABAD
Gujarat 380015 0000IN30127613638793 291.00 23-SEP-2012
SHAH S B SO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND
LIGHTS CHENNAI
Tamil Nadu 600006 0000IN30051310464277 1.50 23-SEP-2012
SHAHABUDDIN
CHANDRANI
NA 5/A KHAIRATABAD COLONY CHIRAGALI
LANE, HYDERABAD
Andhra Pradesh 500001 0000IN30102210103401 225.00 23-SEP-2012
SHAILESH KUMAR
SRIVASTAVA
NA VILL. BEHTA KHURD, POST. BHUEMAU
RAEBARELI
Uttar Pradesh 229001 00001203040000013010 15.00 23-SEP-2012
SHAILESH
VASANTLAL
KATARIA
VASANTLAL P
KATARIA
428/2 PREETI KUNJ SOCIETY VIDYA VIHAR
COLONY GOKHALE ROAD PUNE
Maharashtra 411016 0000IN30036010229176 30.00 23-SEP-2012
SHALINI
CHANDRAKANT
PATNI
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 23-SEP-2012
SHANDANA KHAITAN NA 3A DECCAN COURT 53 COLES ROAD
BANGLALORE
Karnataka 560005 0000000000TBS0003340 36.00 23-SEP-2012
SHANMUGHA
SUNDARAM N
NARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 4.50 23-SEP-2012
SHANTAVEERAPPA
B TAMBAD
NA DEVAKRUPA NEAR OLD INCOME TAX
OFFICE VIDYANAGAR HUBLI
Karnataka 580021 00001601010000061991 30.00 23-SEP-2012
SHANTILAL
NARSHIBHAI
KALARIYA
NARSHIBHAI
KALARIYA
KRUSHNA NAGAR (MARUTI), NEAR
HOUSING BOARD, DIST. RAJKOT, GONDAL.
Gujarat 360311 0000IN30097410391013 15.00 23-SEP-2012
SHARAD
GORAWARA
A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 9.00 23-SEP-2012
SHARATH BABU
KOVELA
K SAMPATH KUMARA
CHARYA
PLOT NO-341/342,8-8-55/3 GREEN PARK
COLONY,6TH ROAD SAROORNAGAR
HYDERABAD,A.P.
Andhra Pradesh 500036 0000000000TBS0001586 252.00 23-SEP-2012
SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG
SHOLA ROAD G H B NARANPURA
AHMEDABAD
Gujarat 380013 0000000000TBS0001036 294.00 23-SEP-2012
SHASHI PRAKASH
BHANWARLAL
ARORA
LATE SH BHANWAR
LAL ARORA
TOWN HALL ELLIS BRIDGE AHMEDABAD
380007
Gujarat 380007 0000000000TBS0000998 126.00 23-SEP-2012
SHIKHAR CHAND
JAIN
LATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD
CALCUTTA
West Bengal 700020 0000IN30125028030217 294.00 23-SEP-2012
SHILPA NITIN
MUTYAL
NITIN SHRIPATRAO
MUTYAL
1185 SUMANT PATH KARMALA DIST
SOLAPUR
Maharashtra 413203 0000000000TBS0002833 225.00 23-SEP-2012
SHITAL G MALU GHANSHYAM P MALU 1387 PANALAL VIHAR MADHAVNAGAR ROAD
LALE PLOTS SANGLI
Maharashtra 416416 0000IN30133017981843 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI
110060
Delhi 110060 0000000000TBS0001626 441.00 23-SEP-2012
SHIVANI DASHORE NA 86,ASHOK NAGAR BEHIND SAPNA
SANGEETA INDORE
Madhya Pradesh 452002 00001201060800013545 30.00 23-SEP-2012
SHOAIB ABBAS
ALAM
NA 2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBS0000826 157.50 23-SEP-2012
SHOBHA PARMAR AKSHAY PARMAR 46 PURUSHOTAM NAGAR 5 PRITHVI
APARTMENTS PRODUCTIVITY ROAD
BARODA
Gujarat 390020 0000IN30018310749872 15.00 23-SEP-2012
SHOBHABEN
NARESHCHANDRA
PATEL
NARESHCHANDRA
CHINUBHAI PATEL
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
Gujarat 380015 0000000000TBS0001033 144.00 23-SEP-2012
SHOUKAT ALI
QURESHI
RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBS0002300 126.00 23-SEP-2012
SHREEKRISHNA
HARI DIVEKAR
HARI PANDURANG
DIVEKAR
12 A PRANJALEE OPP GODBOLE HOSPITAL
/C M G ROAD NAUPADA THANE
Maharashtra 400602 0000000000TBS0000865 75.00 23-SEP-2012
SHRUTI JASMIN
BHAVSAR
JASMIN BHAVSAR 46 FULWADI PARK OPP VISHALNAGAR
ISANPUR AHMEDABAD
Gujarat 382443 0000IN30047643055606 24.00 23-SEP-2012
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
Delhi 110085 0000000000TBS0000759 126.00 23-SEP-2012
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
222/4 JAWAHAR NAGAR, GOREGAON
(WEST) BOMBAY
Maharashtra 400062 0000000000TBS0000503 441.00 23-SEP-2012
SHUBHANGI
PRAFULLA
MHAPANKAR
NA A 405/406, GULMOHAR SANGHVI GARDEN,
SAGAON, MANPADA RD DOMBIVALI (EAST)
DIST. THANE
Maharashtra 421202 0000IN30001110616836 7.50 23-SEP-2012
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBS0000492 84.00 23-SEP-2012
SINGARI K S NA 21 / 671 NURANI VILLAGE NURANI POST
PALAKKAD KERALA
Kerala 678004 0000IN30163710069489 15.00 23-SEP-2012
SIRIPURAPU
SATYANARAYANA
NA H NO 2 50 MAIN ROAD MAIN ROAD
SARAPAKA POST BURGAMPAHAD MANDAL
KHAMMAM DIST AP
Andhra Pradesh 507128 0000IN30102210208274 30.00 23-SEP-2012
SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM CHERUKULAM ,
RANNI PATHANAMTHITTA , KERALA
Kerala 999999 0000IN30023910060205 1.50 23-SEP-2012
SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY
400057
Maharashtra 400057 0000000000TBS0001922 84.00 23-SEP-2012
SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 72.00 23-SEP-2012SQN LDR N P SINGH KRIPAL SINGH GOVT 22/1 NO 2 AREA A F STATION AGRA
282008
Uttar Pradesh 282008 0000000000TBS0000699 96.00 23-SEP-2012
SREE POWER
AGENCIES
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SREEKUMAR T O UNNIKRISHNAN
NAIR
32 786/1 SOUPARNIKA AYYAPPAN KOVIL
STREET VADAKKANTHARA P O PALAKKAD
KERALA
Kerala 678012 0000IN30023910012941 9.00 23-SEP-2012
SRI JOYDEB PAUL LATE KALI KUMAR
PAUL
109 SIDDHANTA PARA LANE PO RANAGHAT
DIST NADIA WEST BENGAL
West Bengal 741201 0000IN30125028465261 15.00 23-SEP-2012
STANDARD
CHARTERED BANK
NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 23-SEP-2012
SUBHASH CHAND ARJAN DEV C/O BHARAT IRON STORE MARKET
RAJPURA TOWN
Punjab 140401 0000000000TBS0002228 84.00 23-SEP-2012
SUBHASH GUPTA HARI KISHAN GUPTA M/S DEVI DAYAL HARI KRISHAN X LOHA
MANDI NARAINA NEW DELHI
Delhi 110028 0000000000TBS0000782 147.00 23-SEP-2012
SUDARSHAN
ANGARI
NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 23-SEP-2012
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 23-SEP-2012SUDHA GOVIND
NAIK
GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
Maharashtra 440022 0000000000TBS0001309 90.00 23-SEP-2012
SUDHA SHARMA NARENDRA 355 LAXMI NIVAS V P ROAD BOMBAY 400004 Maharashtra 400004 0000000000TBS0001459 147.00 23-SEP-2012
SUDHAKAR PUNDLIK
TARE
PUNDLIK
PANDHARINATH
TARE
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 23-SEP-2012
SUDHIR KUMAR
PATODIA
BHSHAMBHAR DAYAL
PATODIA
C/O MANDAKINI SAREE HOUSE 137 COTTON
STREET 1ST FLOOR CALCUTTA
West Bengal 700007 0000000000TBS0002481 45.00 23-SEP-2012
SUDIP
CHANDRAVADAN
VIDYARTHI
CHANDRAVADAN
VIDYARATHI
11 TRIMURTI APARTMENTS NEAR JAMNA
NAGAR BUS STOP GHODDOD ROAD SURAT
Gujarat 395001 0000IN30267930003782 112.50 23-SEP-2012
SUJATA PAUL DAVID PAUL C/O MR DAVID PAUL 26/2 INDER ROAD
DALANWALA DEHRADUN UTTARANCHAL
Uttarakhand 248001 0000IN30290240119216 30.00 23-SEP-2012
SUJITKUMAR
GUNVANTBHAI
PANCHAL
GUNVANTBHAI
CHHOTABHAI
PANCHAL
JIVAN WADI AT.PO. SOJITRA TA.SOJITRA
DIST.ANAND
Gujarat 387240 0000IN30063610129268 37.50 23-SEP-2012
SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUT UNIVERSITY
P.O MALAPPURAM DISTRICT
Kerala 673636 0000IN30112715952216 7.50 23-SEP-2012
SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR
BANGALORE
Karnataka 560011 0000IN30113526253893 1.50 23-SEP-2012
SUMITRA KRISHNA
SWAMI
P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra 400022 0000000000TBS0001624 882.00 23-SEP-2012
SUNDARESWARAN
ARIPPARA KUTTY
APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 23-SEP-2012
SUNIL GOPI
CHANDRA
NA 11 STAR APT OPP NALANDA COMPLEX
VASTRAPH ABAD
Gujarat 380015 0000IN30154918107931 51.00 23-SEP-2012
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR
Maharashtra 414001 0000000000TBS0000315 36.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNILKUMAR C
DAVE
CHANDRAKANT 1003,K.B. SHAH PARK NEW CIVIL ROAD
SURAT
Gujarat 395002 0000IN30084510081862 7.50 23-SEP-2012
SUNITA AGARWAL MR GD AGARWAL SEC-C-29 AVANTIKA GHAZIABAD Uttar Pradesh 201001 00001203270000037165 15.00 23-SEP-2012SUNITA PATEL NA HIG - 5,6 STERLING CSATLES
HOSHANGABAD ROAD IN FRONT OF
BAWARCHI RESTRAUNT BHOPAL
Madhya Pradesh 462024 00001201090000495338 15.00 23-SEP-2012
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI
ORISSA
Orissa 767039 0000000000TBS0003339 4.50 23-SEP-2012
SURESH CHANDRA
BHATT
BHAIRAB DATT
BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR
NEAR NATH VALLEY
SCHOOL,KANCHANWADI AURANGABAD
Maharashtra 431002 0000IN30018311776595 75.00 23-SEP-2012
SURESH KUMAR C S SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR
BANGALORE 1
Karnataka 560004 0000000000TBS0001118 22.50 23-SEP-2012
SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),
SECTOR 5 DWARKA NEW DELHI
Delhi 110075 0000IN30059710015902 1.50 23-SEP-2012
SUSHIL KUMAR
GUPTA H U F
LATE JYOTI
BHUSHAN GUPTA
AZAMGARH PALACE B-38/47
MAHMOORGANJ RAZA. SIR MOTICHAND
ROAD VARANASI
Uttar Pradesh 221010 0000IN30202534051992 9.00 23-SEP-2012
SUSHILA ANANTRAI
DOSHI
ANANTRAI DOSHI 8 RAHIM VILLA GROUND FLOOR R NO 5
KHETWADI 10TH LANE BOMBAY
Maharashtra 400004 0000000000TBS0002635 42.00 23-SEP-2012
SUSHILA ANIL JOSHI ANIL JOSHI C/O INDIAN OVERSEAS BANK MEHTA POLE
BRANCH BANK ROAD MEHTA POLE
BARODA
Gujarat 390006 0000000000TBS0001144 441.00 23-SEP-2012
SUSHMA
NITINKUMAR JOSHI
NITINKUMAR
BHAGAVATPRASAD
JOSHI
SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.
A.P.C., VALLABH VIDHYANAGAR
Gujarat 388120 0000IN30063610010243 7.50 23-SEP-2012
SUSMITA DAS JAYANTA DAS C/O GAUR GRAMIN BANK VILLAGE AND
POST RUPAHAR UTTAR DINAJPUR
DISTRICT
West Bengal 733123 0000IN30169610340542 15.00 23-SEP-2012
SUYOG S NAIK SHANTARAM SHREE DAMODAR BUILDING, FLAT NO 503
5TH FLOOR, TILAK MANDIR ROAD VILE -
PARLE EAST MUMBAI
Maharashtra 400057 0000IN30154915357520 300.00 23-SEP-2012
SWARAJ KUMAR
MOHANTY
NA PLOT NO 500 MADHUSUDAN NAGAR LAKE
ROAD NAYAPALI BHUBANESWAR
Orissa 751013 0000IN30125028106326 7.50 23-SEP-2012
SYED SHOIB
HASHMI
SYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
Andhra Pradesh 500002 0000000000TBS0002920 4.50 23-SEP-2012
SYLVIA
KIRUBAVATHY
JACOBS
JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
Maharashtra 400003 0000000000TBS0002449 13.50 23-SEP-2012
Sanjay Garg Sri IDGarg C/O Sanjay Investment And Consultants, B-46
Butler Plaza Civil Lines Bareilly
Uttar Pradesh 243001 00001202760100000040 7.50 23-SEP-2012
SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 23-SEP-2012T P
ANANTHAKRISHNAN
T S PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ
E BOMBAY
Maharashtra 400055 0000000000TBT0000151 172.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM
Andhra Pradesh 521001 0000000000TBT0000248 90.00 23-SEP-2012
TATA VISALAKSHI TATA
VENKATESWARLU
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 23-SEP-2012
TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4 JVPD
SCHEME VILE PARLE (W) MUMBAI
Maharashtra 400056 0000IN30012610157840 75.00 23-SEP-2012
THULASIDAS GOPAL
KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE
PIPLALYANA CHOORAHA RING ROAD
INDORE MADHYAPRADESH
Madhya Pradesh 452010 0000IN30267932527580 45.00 23-SEP-2012
TRIVENI DEVI VIJAY RAMKISHORE VIJAY 60, GEEJ GARH BIHAR COLONY HAWA
SARAK JAIPUR
Rajasthan 302006 0000000000TBT0000185 441.00 23-SEP-2012
TUNU
CHAKRABORTY
LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P MUKHERJEE
RD CALCUTTA
West Bengal 700026 0000000000TBT0000016 3.00 23-SEP-2012
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 441.00 23-SEP-2012UDAYKUMAR
RAMESH
SOUNDANKAR
NA NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,
NEAR TATYA TOPE SOC WANWORIE PUNE
Maharashtra 411040 0000IN30154919067243 79.50 23-SEP-2012
UMA KAREDLA KAREDLA
PHANINDRA
G 5 & 6,C & B APTS P O OPP DARGAMITTA
NELLORE ANDHRA PRADESH
Andhra Pradesh 524001 0000000000TBU0000265 315.00 23-SEP-2012
UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR
BANORA (E) MUMBAI
Maharashtra 400051 0000IN30039410181744 7.50 23-SEP-2012
UMAYAL RAMASAMY RAMASAMY R VRM HOUSE NEWNO 38 PERUMAL
CHETTIAR STREET MUTHUPATNAM
KARAIKUDI
Tamil Nadu 630001 0000IN30044110582178 1.50 23-SEP-2012
USHA CHATURVEDI RAJ MOHAN
CHATURVEDI
C-3, HAL TOWNSHIP HAL KORWA AMETHI
SULTANPUR
Uttar Pradesh 227412 0000IN30155711149320 37.50 23-SEP-2012
USHA SHIRISH SHAH SHIRISH HIMMATLAL
SHAH
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD
Gujarat 380007 0000000000TBU0000100 441.00 23-SEP-2012
USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
Uttar Pradesh 282002 0000000000TBU0000043 171.00 23-SEP-2012
USHA YOGESH
ASHAR
NA 501, GRETA PARK 5TH CROSS ROAD I C
COLONY BORIVAI (W), MUMBAI
Maharashtra 400103 0000000000TBU0005096 126.00 23-SEP-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 23-SEP-2012V S SREEKANTA
SHASTRY
V B SHANTHA
CHARYA
C/O NAGANNA D NO 442-1 THAMMADAGERI
STREET HINKAL POST MYSORE
Karnataka 570017 0000IN30192610676938 1.50 23-SEP-2012
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 23-SEP-2012VANDANA MEHTA DEVENDRA MEHTA 894/895, SHANTHI COMPLEX NAGARTHPET
BANGALORE
Karnataka 560002 0000IN30061010117193 1.50 23-SEP-2012
VANITA ANEESH
ANAND
ANEESH ANAND STATE BANK OF INIDA SH5/162
SECURITIES DEPARTMENT BOMBAY
SAMACHAR MARG BOMBAY MAIN BRANCH
FORT BOMBAY
Maharashtra 400021 0000000000TBV0000980 225.00 23-SEP-2012
VASANT B KOTAK BHIMJI LAVJI KOTAK KOTAK KUNJ 36 MUNSHI MARG
CHOWPATTY BOMBAY
Maharashtra 400007 0000000000TBV0000190 441.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VASANT KASHINATH
MAJGAONKAR
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
Maharashtra 411029 0000000000TBV0000437 441.00 23-SEP-2012
VCK SHARE STOCK
BROKING SERVICES
P
NA DUCKBACK HOUSE 41 SHAKESPEARE
SARANI CALCUTTA
West Bengal 700017 0000000000TBV0000786 30.00 23-SEP-2012
VEENA JAIN NARENDAR KUMAR
JAIN
9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 23-SEP-2012
VEENA SHARMA SHANKAR LAL
SHARMA
3 HARI DAS DAW ROAD NEW ALIPORE
CALCUTTA
West Bengal 700053 0000IN30115112567829 126.00 23-SEP-2012
VENKATESANV RATHNASAMY NO.15 8TH CROSS, FIRST FLOOR BHARATHI
NAGAR TIRUCHIRAPALLI
Tamil Nadu 620017 0000IN30169610159597 1.50 23-SEP-2012
VICARUNNISA
BEGUM
NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL
PURA HYDERABAD ANDHRA PRADESH
INDIA
Andhra Pradesh 500002 0000000000TBV0000219 126.00 23-SEP-2012
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM
NO. 64, 366/68 DR. VIEGAS STREET,
KALBADEVI MUMBAI
Maharashtra 400002 0000IN30154916147988 300.00 23-SEP-2012
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK
BIKANER
Rajasthan 334005 00001202320100007795 15.00 23-SEP-2012
VIJAY HIROO
GURDASANI
HIROO SEVAKRAM
GURDASANI
A 23 BHARAT COMPLEX PHASE II CHS
VITHAL NGR HADAPSAR PUNE
MAHARASHTRA
Maharashtra 411028 0000IN30018312824648 70.50 23-SEP-2012
VIJAY KUMAR
TIWARI
KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 23-SEP-2012
VIJAY LAXMI NA FLAT 12 B RAIL MINAR 1/1A JUDGES COURT
ROAD ALIPORE KOLKATA
West Bengal 700027 0000IN30154917368755 7.50 23-SEP-2012
VIJAYALAKSHMI
AHILAN
A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA SOCIETY
GALAXY RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 90.00 23-SEP-2012
VIJAYALAKSHMI
NEELA
N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 23-SEP-2012
VIKAS KRISHNA
JANGLE
KRISHNA JANGLE VISHAL NAGAR OPP CADA OFFICE
GARKHEDA PARISAR BEHIND AMBICA
PROVISIONS AURANGABAD
Maharashtra 431005 0000IN30154916627860 187.50 23-SEP-2012
VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM NO.
64, 366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916367504 75.00 23-SEP-2012
VIMAL KUMAR JAIN GANGA PRASAD JAIN V.K.JAIN & CO. 235.SHOPPING CENTRE
KOTA
Rajasthan 324007 00001202320500000018 7.50 23-SEP-2012
VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP
1077 NAVRATNA APARTMENTS CHAURA
RASTA JAIPUR
Rajasthan 302003 0000000000TBV0000396 24.00 23-SEP-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIMLA INDRAVADAN
JANI
INDRAVADAN INDRAVILLA BEHIND CENTRAL BANK OF
INDIA MANDVI KACHCHH GUJARAT
Gujarat 370465 0000000000TBV0005125 42.00 23-SEP-2012
VINAY JITENDRA
DESAI
JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
Maharashtra 400086 0000000000TBV0000921 90.00 23-SEP-2012
VINAYAKARAO
PEDARLA
PEDERLA VENKATA
SUBBIAH
C/O RAJABABU PEDARLA CHUTTUGUNTA
KAKANINAGAR VIJAYAWADA
Andhra Pradesh 520004 0000000000TBV0000183 30.00 23-SEP-2012
VINAYKUMAR
KASHINATH
ABHYANKAR
KASHINATH
BALWANT ABHANKAR
1 SHREE APT 940 3 CANAL RD MODEL
COLONY PUNE MAHARASHTRA
Maharashtra 411016 0000IN30018311512445 22.50 23-SEP-2012
VINIFER JAMSHED
GARDA
JAMSHED BURJOR
GARDA
10 BYRAMJEE JEEJEEBHOY ROAD PUNE Maharashtra 411001 0000IN30267930444832 165.00 23-SEP-2012
VINOD KUMAR
SHARMA
U S SHARMA ANAGRAM FINANCE LTD 901 SAKAR
COMPLEX NEHRUBRIDGE, ASHRAM ROAD
AHMEDABAD
Gujarat 380009 0000000000TBV0000709 27.00 23-SEP-2012
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26
NEYVELI
Tamil Nadu 607803 0000IN30017510072452 7.50 23-SEP-2012
Vimal Gordhandas
Modi
Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 23-SEP-2012
YAGNESH
JAMIYATRAM
VALERA
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
Gujarat 380013 0000000000TBY0000083 168.00 23-SEP-2012
YARLAGADDA
MOHANA RAO
Y VENKATA RATNAM 41-20/1-59 GUNTURVARI STREET
KRISHNALANKA VIJAYAWADA
Andhra Pradesh 520013 0000IN30002010573038 37.50 23-SEP-2012
YASINBEG PIRBEG
MIRZA
NA NEAR KHATRAJ DARWAJA MEHEMDABA
DIST KAIRA GUJRAT
Gujarat 999999 0000000000TBY0000094 42.00 23-SEP-2012
YOGINA JIGNESH
PARIKH
JIGNESH
MANHARLAL PARIKH
77 MUKTANAND SOCI NEAR GNFC
TOWNSHIP BHARUCH GUJ
Gujarat 392015 0000IN30154915999335 22.50 23-SEP-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 23-SEP-2012YUSUFALLY
GULAMALLY
GULAMALLY C/O THE GENERAL RICE MACHINERY
STORES /A NETAJI SUBHAS ROAD
CALCUTTA
West Bengal 700001 0000000000TBY0000012 126.00 23-SEP-2012