First Name Father/Husband First Name Due(in Rs.) (DD-MON-YYYY) · 2020-01-10 · First Name...

33
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-2012 AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 216.00 23-SEP-2012 AJI 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-2012 ANANTHA SHIVARAM PRASAD R RAMACHANDRAN G 811 MATHRUSHREE 21ST MAIN IIND STAGE J P NAGAR MYSORE Karnataka 570008 0000IN30002010605879 7.50 23-SEP-2012

Transcript of First Name Father/Husband First Name Due(in Rs.) (DD-MON-YYYY) · 2020-01-10 · First Name...

Page 1: First Name Father/Husband First Name Due(in Rs.) (DD-MON-YYYY) · 2020-01-10 · First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Name

Address State PINCode Folio Number of Securities Amount

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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

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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

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Name

Address State PINCode Folio Number of Securities Amount

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Proposed Date of

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(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