First Name Father/Husband First Name Due(in Rs.) … · First Name Father/Husband First Name...

40
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 16-FEB-2013 A GRACE HEPSIBHA NA 3RD FLOOR, ROOM NO. 7 NATTUMUTHU STREET TEYNAMPET CHENNAI Tamil Nadu 600018 0000IN30018310120913 22.50 16-FEB-2013 AADINATH SHARE BROKING CO PVT LTD NA C/O SAMPATRAJ ASSOCIATES NO 418 AVENUE ROAD BANGALORE Karnataka 560002 0000IN30061010023209 1.50 16-FEB-2013 AARTI DEVESH KANSARA NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 16-FEB-2013 AARTI RONAK SHAH RONAK BANSIDHAR SHAH A/404 BADAL BLDG DEVCHAND NAGAR ROAD BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 16-FEB-2013 ACHAMMA JOSE K O JOSE A/303, SHIVKRUPA FLATS B/H SURYA FLATS ANAND MAHAL ROAD ADAJAN ,SURAT Gujarat 395009 0000IN30084510141407 4.50 16-FEB-2013 ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD R NO 3 CALCUTTA West Bengal 700001 0000000000TBA0001291 75.00 16-FEB-2013 AJAY KUMAR PODDAR LATE RAMJI DAS PODDAR C/O M/S PODDAR SECURITY PLUS LALBAGH NEAR TOWN HALL DARBHANGA Bihar 846004 00001201890100001828 15.00 16-FEB-2013 AJAY KUMAR SINGHAL RAMESH SINGHAL SINGHAL SADAN SHYAMLY STREET NAJIBABAD Uttarakhand 246763 0000IN30018310625350 37.50 16-FEB-2013 AJIT KUMAR LAHA NA 19B PALACE COURT 1KYD STREET CALCUTTA West Bengal 700016 0000IN30125028024775 150.00 16-FEB-2013 ALEIXO FELICIO FERNANDES FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 16-FEB-2013 ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS STATION KODINAR Gujarat 362720 0000000000TBA0000210 63.00 16-FEB-2013 ALOK JOSHI TRILOK NATH JOSHI C/O MR T N JOSHI E 14/14, VASANT VIHAR NEW DELHI Delhi 110057 0000000000TBA0000752 69.00 16-FEB-2013 ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET II DWARKA NEW DELHI Delhi 110075 0000IN30154914175594 60.00 16-FEB-2013 AMBARAM HIRABHAI PRAJAPATI HIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 84.00 16-FEB-2013 AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI CHOKE P O SARANGPUR DIST RAJGARH M P Madhya Pradesh 465697 0000000000TBA0000596 75.00 16-FEB-2013 AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 16-FEB-2013 AMIT ASHOK LADAGE ASHOK BHALCHANDRA LADAGE 740/2A, PL NO. 7 SHRI KRISHNA COLONY SAMBHAJI NAGAR STAND, KOLHAPUR Maharashtra 416012 00001202000000080874 15.00 16-FEB-2013 AMIT KUMAR PUROHIT LALIT KUMAR PUROHIT 174 --- DH , SCHEME NO 74---C NEAR POWER HOUSE INDORE MP Madhya Pradesh 452010 0000IN30076510070419 90.00 16-FEB-2013 AMIT TRIJUGI AGARWAL TRIJUGI NARAIN AGARWAL 315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 16-FEB-2013

Transcript of First Name Father/Husband First Name Due(in Rs.) … · First Name Father/Husband First Name...

Page 1: First Name Father/Husband First Name Due(in Rs.) … · First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer

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 16-FEB-2013

A GRACE HEPSIBHA NA 3RD FLOOR, ROOM NO. 7 NATTUMUTHU

STREET TEYNAMPET CHENNAI

Tamil Nadu 600018 0000IN30018310120913 22.50 16-FEB-2013

AADINATH SHARE

BROKING CO PVT

LTD

NA C/O SAMPATRAJ ASSOCIATES NO 418

AVENUE ROAD BANGALORE

Karnataka 560002 0000IN30061010023209 1.50 16-FEB-2013

AARTI DEVESH

KANSARA

NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 16-FEB-2013

AARTI RONAK SHAH RONAK

BANSIDHAR SHAH

A/404 BADAL BLDG DEVCHAND NAGAR ROAD

BHAYANDER WEST DIST THANE

Maharashtra 401101 0000000000TBA0000475 105.00 16-FEB-2013

ACHAMMA JOSE K O JOSE A/303, SHIVKRUPA FLATS B/H SURYA FLATS

ANAND MAHAL ROAD ADAJAN ,SURAT

Gujarat 395009 0000IN30084510141407 4.50 16-FEB-2013

ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD

R NO 3 CALCUTTA

West Bengal 700001 0000000000TBA0001291 75.00 16-FEB-2013

AJAY KUMAR

PODDAR

LATE RAMJI DAS

PODDAR

C/O M/S PODDAR SECURITY PLUS LALBAGH

NEAR TOWN HALL DARBHANGA

Bihar 846004 00001201890100001828 15.00 16-FEB-2013

AJAY KUMAR

SINGHAL

RAMESH SINGHAL SINGHAL SADAN SHYAMLY STREET

NAJIBABAD

Uttarakhand 246763 0000IN30018310625350 37.50 16-FEB-2013

AJIT KUMAR LAHA NA 19B PALACE COURT 1KYD STREET

CALCUTTA

West Bengal 700016 0000IN30125028024775 150.00 16-FEB-2013

ALEIXO FELICIO

FERNANDES

FELICIO

FERNANDES

COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 16-FEB-2013

ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS

STATION KODINAR

Gujarat 362720 0000000000TBA0000210 63.00 16-FEB-2013

ALOK JOSHI TRILOK NATH

JOSHI

C/O MR T N JOSHI E 14/14, VASANT VIHAR

NEW DELHI

Delhi 110057 0000000000TBA0000752 69.00 16-FEB-2013

ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET II

DWARKA NEW DELHI

Delhi 110075 0000IN30154914175594 60.00 16-FEB-2013

AMBARAM HIRABHAI

PRAJAPATI

HIRABHAI

HEMABHAI

E 1ST FLOOR KARTIK APPTT BEHIND

RAJESHRI CINEMA NAVSARI BAZAR SURAT

Gujarat 395002 0000000000TBA0000691 84.00 16-FEB-2013

AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI

CHOKE P O SARANGPUR DIST RAJGARH M P

Madhya Pradesh 465697 0000000000TBA0000596 75.00 16-FEB-2013

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 16-FEB-2013

AMIT ASHOK

LADAGE

ASHOK

BHALCHANDRA

LADAGE

740/2A, PL NO. 7 SHRI KRISHNA COLONY

SAMBHAJI NAGAR STAND, KOLHAPUR

Maharashtra 416012 00001202000000080874 15.00 16-FEB-2013

AMIT KUMAR

PUROHIT

LALIT KUMAR

PUROHIT

174 --- DH , SCHEME NO 74---C NEAR

POWER HOUSE INDORE MP

Madhya Pradesh 452010 0000IN30076510070419 90.00 16-FEB-2013

AMIT TRIJUGI

AGARWAL

TRIJUGI NARAIN

AGARWAL

315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 16-FEB-2013

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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)

AMOL PRAFULLA

BHARATIYA

PRAFULLA

MANEKLAL

BHARATIYA

FLAT NO 22 SUMADHUR 1037 SHIVAJI NAGAR

PUNE

Maharashtra 411016 0000IN30109810013928 4.50 16-FEB-2013

ANAND GOPAL A LATE APPUKUTTA

MENON

AMBADI HOUSE ISWARAMANGALAM P O

THAVANOOR MALAPPURAM KERALA

Kerala 679573 0000IN30163710030926 4.50 16-FEB-2013

ANANTHA SHIVARAM

PRASAD R

RAMACHANDRAN

G

811 MATHRUSHREE 21ST MAIN IIND STAGE J

P NAGAR MYSORE

Karnataka 570008 0000IN30002010605879 7.50 16-FEB-2013

ANDREW JOSEPH

ALMEIDA

MICHAEL JOSEPH

ALMEIDA

ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 16-FEB-2013

ANIL BAHL SATISH BAHL PEPSICO INDIA HOLDINGS PVT LTD JL- 47,

BARHANS FARTABAD CHARAKTALA,

SONARPUR 24 PARGANAS (SOUTH), WEST

BENGAL

West Bengal 700084 0000IN30045011764844 75.00 16-FEB-2013

ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS

RANGE CALCUTTA

West Bengal 700001 0000000000TBA0001630 4.50 16-FEB-2013

ANIL KUMAR JAIN LATE SH SUMER

CHAND

HOUSE 97 POCKET H-33 SECTOR-3 ROHINI

NEW DELHI

Delhi 110052 0000000000TBA0000367 328.50 16-FEB-2013

ANIL THAKARSIBHAI

SADHANI

NA 3/A, NISHA APARTMENT NO.1 KAJI'S MAIDAN

GOPIPURA SURAT

Gujarat 395002 0000IN30042510006724 15.00 16-FEB-2013

ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING MULUND

WEST BOMBAY

Maharashtra 400080 0000000000TBA0000400 441.00 16-FEB-2013

ANILKUMAR

AMRATLAL MODI

AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM

DARIYAPUR AHMEDABAD

Gujarat 380001 0000000000TBA0000457 72.00 16-FEB-2013

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 16-FEB-2013

ANISH AGARWAL NA D - 55 , A.C.C JAMUL CEMENT WORKS P.O -

JAMUL DIST - DURG ( M . P )

Chhattisgarh 490020 0000IN30193410001007 300.00 16-FEB-2013

ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 16-FEB-2013

ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1

BISESWARGANJ VARANASI

Uttar Pradesh 221001 0000IN30112715559094 22.50 16-FEB-2013

ANITA JAIN LAXMI CHAND

JAIN

H NO 367 SECTOR 10 HOUSING BOARD

COLONY N I T FARIDABAD

Haryana 121006 0000000000TBA0000126 216.00 16-FEB-2013

ANITA N PATHARKAR NARESH 3 SHANTA RESIDENSY SHANTI-SHEELA

HOUSING SOC LAW COLLEGE RD PUNE

Maharashtra 411004 0000000000TBA0000162 13.50 16-FEB-2013

ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK NO

54 DR YAGNIK ROAD RAJKOT

Gujarat 360001 0000000000TBA0001480 135.00 16-FEB-2013

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 16-FEB-2013

ANNAPURNA

MUKUNDRAY RAVAL

MUKUNDRAY A

RAVAL

33 DUTT SOCIETY ANAND NAGAR

AHMEDABAD 380007

Gujarat 380007 0000000000TBA0000994 72.00 16-FEB-2013

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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)

ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR

RAJKOT

Gujarat 360001 0000000000TBA0000673 75.00 16-FEB-2013

ANUPAMA KUMAR ANIL KUMAR W/O ANIL KUMAR IPS C 43 NIVEDITA KUNJ

SECTOR 10 R K PURAM NEW DELHI

Delhi 110022 0000IN30018313520864 9.00 16-FEB-2013

APARNA VAJRAPU SATYANARAYANA

V

SATYANARAYANA & CO CHARTERED

ACCOUNTANTS NO 11/124 SAGAR ROAD

MIRYALGUDA NALGONDA DIST

Andhra Pradesh 508207 0000000000TBA0001273 112.50 16-FEB-2013

APPALASWAMI

NAIDU KUMAR

ARABOLU

NA SUPRA SALES CORPORATION 304, ANSAL

CHAMBERS II 6, BHIKAJI CAMA PLACE NEW

DELHI

Delhi 110066 0000000000TBA0000738 159.00 16-FEB-2013

ARCHANA

MAKARAND

CHIRPUTKAR

MAKARAND PLOT NO 48 SAINIKETAN FLAT NO 2 JAIRAJ

CO-OP HSG SOC IDEAL COLONY KOTHRUD

PUNE

Maharashtra 411029 0000IN30050510060561 37.50 16-FEB-2013

ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT

MARY BANDRA WEST MUMBAI

Maharashtra 400050 0000IN30075710797474 30.00 16-FEB-2013

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 16-FEB-2013

ARUN KHANNA NAWAL KISHORE

KHANNA

78 GANGOTRI APPT NEAR F BLOCK OPP

SANATAN DHARM MANDIR VIKAS PRUI NEW

DELHI

Delhi 110018 0000IN30143610610302 9.00 16-FEB-2013

ARUN KRISHNA

NANDI

LT APURBA

KRISHNA NANDI

QTR NO II/406 LOWER KESIA PO HINDUSTAN

CABLES DIST BURDWAN

West Bengal 713335 0000IN30125028469101 39.00 16-FEB-2013

ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBA0005326 12.00 16-FEB-2013

ARVIND JASHBHAI

KAMDAR

JASHBHAI

KESHAVJI KAMDAR

C/O PAL HOUSE 358 BHANDARKAR ROAD

MATUNGA BOMBAY

Maharashtra 400019 0000000000TBA0000266 441.00 16-FEB-2013

ARVIND 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 16-FEB-2013

ARVINDKUMAR

PATEL

BABULAL PATEL 51, SUKHNIVAS COMPLEX OPP, DOSABHAI

BAUG, VISNAGAR, MEHSANA

Gujarat 384315 0000IN30246110001539 7.50 16-FEB-2013

ASHABEN

SEVANTILAL DOSHI

SEVANTILAL S

DOSHI

38 MAHADEVANAGAR SOCIETY MAJURA

GATE SAGRAMPURA SURAT

Gujarat 395001 0000000000TBA0000692 45.00 16-FEB-2013

ASHOK KUMAR

PANJWANI

JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM

BAGH KANPUR UP

Uttar Pradesh 208012 0000000000TBA0000345 441.00 16-FEB-2013

ASHOK KUMAR

SHARMA

ARJUNLAL

SHARMA

C 6 97 CENTURY COLONY P O SHAHAB DIST

THANA

Maharashtra 421103 0000000000TBA0000735 9.00 16-FEB-2013

ASHOK S SENNIAPPAN S 130 14TH MAIN 33RD CROSS 4TH BLOCK(

EAST) JAYANAGAR BANGALORE

Karnataka 560011 0000IN30214810253646 60.00 16-FEB-2013

ASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR

SOCIETY OPP RAILWAY TRACK BEHIND

VIRANI HIGH SCHOOL RAJKOT

Gujarat 360001 0000000000TBA0000653 42.00 16-FEB-2013

ASHOKE KUMAR

MUKHERJEE

PANCHU NARAYAN

MUKHERJEE

GOBINDAPURA P.O DIARA HOOGHLY W B West Bengal 712223 0000000000TBA0001599 4.50 16-FEB-2013

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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)

ASWINI KUMAR

TUMU

T SEETA RAMA

RAO

C/O R CHANDRAN 560 3RD CROSS

KODIHALLI BANGALORE

Karnataka 560008 0000IN30047610108920 112.50 16-FEB-2013

AUBHASKAR DEVI NA C/O A MANOHAR SRI BALAGI BLOCK ADITYA

ARCADE H NO 1-8-678/21 AZAMABAD

HYDERABAD A P

Andhra Pradesh 500020 0000000000TBA0001041 57.00 16-FEB-2013

AUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALA

KOTTAYAM

Kerala 686635 0000IN30023911024393 15.00 16-FEB-2013

AVINASH

BALKRISHNA

DIKSHIT

BALKRISHNA N

DIKSHIT

INDIAN ORGANIC CHEMICALS LTD KHOPOLI

RAIGAD MAH

Maharashtra 410203 0000000000TBA0005335 112.50 16-FEB-2013

AVINASH

GOPALKRISHNA

PARASKAR

GOPALKRISHNA

PARASKAR

801 S NO 12 C 2 SHIVRANJAN TOWERS

BANER ROAD PASHAN SOMESHWARWADI

PUNE MAHARASHTRA

Maharashtra 411008 0000IN30267931718183 150.00 16-FEB-2013

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 16-FEB-2013

AWTAR SINGH SL JASMER SINGH CONSERVATOR OF FORESTS WORKING

PLAN AND SURVEY CHIKMAGALUR

Karnataka 577101 0000IN30061010713707 15.00 16-FEB-2013

AYESHA NAZNEEN

KHAN

MOHD

SHAHNAVAZ KHAN

B-20 5TH FLOOR HILL MIST GARDEN OFF

NIBM ROAD KONDHWA PUNE

Maharashtra 411048 0000IN30047610127038 37.50 16-FEB-2013

AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B

WING FOUR BUNGLOW ANDHERI W BOMBAY

Maharashtra 400058 0000000000TBA0000772 112.50 16-FEB-2013

Aadinath Share

Broking Co Pvt Ltd

NA C/O Sampat Raj & Associates No 418, Avenue

Road Bangalore

Karnataka 560002 0000IN30009510685342 1.50 16-FEB-2013

B PADMAJA

RAMAKRISHNA

B S RAMKRISHNA FLAT NO 503 BLOCK A VISHNU RESIDENCY 1

1 770/A GANDHINAGAR HYDERABAD

Andhra Pradesh 500080 0000IN30102220102502 4.50 16-FEB-2013

B S S PRASAD SEETHA RAMAIAH H NO 14-181 SOWJANYA NURSING HOME

TIRUPATHI ROAD, RENIGUNTA CHITTOOR

(DIST)

Andhra Pradesh 517520 0000IN30066910117677 7.50 16-FEB-2013

BABULAL VERIMAL BABULAL NEMICHAND MAIN ROAD

HINDUPUR

Andhra Pradesh 515201 0000000000TBB0000388 441.00 16-FEB-2013

BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND

FLOOR DABHOLKAR WADI KALBADEVI

ROAD BOMBAY

Maharashtra 400002 0000000000TBB0000493 441.00 16-FEB-2013

BALAKRISHNA

SHETTY K

BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF

CHORD ROAD INDUSTRIAL TOWN

RAJAJINAGAR BANGALORE

Karnataka 560044 0000IN30154914146932 75.00 16-FEB-2013

BALKRISHAN

AGGARWAL

SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN

MANDI SANGARIA RAJASTHAN

Rajasthan 335063 0000000000TBB0000089 27.00 16-FEB-2013

BANARSIDAS

KAKARAM SHARMA

KAKARAM

SHARMA

28-A GALA NAGAR CO OP HSG SOC LTD

NAHUR ROAD MULUND WEST MUMBAI

Maharashtra 400080 0000000000TBB0000159 216.00 16-FEB-2013

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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)

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 16-FEB-2013

BANWARILAL GOYAL ROODMALJI

GOYAL

TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 16-FEB-2013

BASAVARAJU

KORATAGERE

GANGAIAH

GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD

BANASAVADI ROAD LAYOUT IST BLOCK,

BANGALORE

Karnataka 560043 0000000000TBB0000185 126.00 16-FEB-2013

BHADRESH

NAVINCHANDRA

SHAH

NAVINCHANDRA C

SHAH

SUDARSHAN 2 ANANDBAUG NR NAGRI

HOSPITAL ELLISBRIDGE AHMEDABAD

Gujarat 380006 0000000000TBB0000373 144.00 16-FEB-2013

BHAGAVAT

MAGANLAL THAKER

MAGANLAL C/O SATYANARYAN MAGANLAL 1A GANGA

PRASAD MUKHARJI ROAD BHOWANIPUR

CALCUTTA

West Bengal 700025 0000000000TBB0000015 75.00 16-FEB-2013

BHAGYASREE

TRADERS PVT LTD

NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 16-FEB-2013

BHALCHANDRA M

OAK

MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA THANE

MAHARASTRA

Maharashtra 400605 0000000000TBB0000100 6.00 16-FEB-2013

BHANABHAI K

MISTRY

KESHAVBHAI G

MISTRY

19 MATAP PRASAD CHAW KOLDONXRI

SAHAR RD ANE NO ANDHERI EAST BOMBAY

Maharashtra 400069 0000000000TBB0000152 126.00 16-FEB-2013

BHARGAV MADHAV

PENDSE

MADHAV ANANT

PENDSE

20 RANADE WADA 1154 SADASHIV PETH

PUNE MAHARASHTRA

Maharashtra 411030 0000IN30018312505183 22.50 16-FEB-2013

BHAVANA GIRISH

MEHTA

GIRISH

NAROTTAMDAS

MEHTA

A/1009 BHAGNARI SOC 10TH FLOOR SIDDI

VINAYAK TOWER N S MANIKIKAR MARG

CHUNABHATTI MUMBAI

Maharashtra 400022 0000IN30075710460696 450.00 16-FEB-2013

BHAVESH C SHAH CHANDRAKANT

SHAH

10 SAVITA SADAN SUBHASH LANE DAFTARY

ROAD MALAD EAST BOMBAY

Maharashtra 400097 0000000000TBB0000993 37.50 16-FEB-2013

BHIM SAIN SH RAJA RAM C/O JAGAN NATH BHIM SAIN NEW GRAIN

MARKET SANGRUR

Punjab 148001 0000IN30231610001878 1.50 16-FEB-2013

BHUNESH MATHUR KRISHNA CHAND

MATHUR

SARAS 2 FLAT NO 5 KALASH UDYAN

SECTOR 11 KOPERKHAIRNE NAVI MUMBAI

Maharashtra 400709 0000000000TBB0000136 63.00 16-FEB-2013

BINA G PANDYA GAJENDRA

PANDYA

C 1 GEB COLONY DHUVARAN TA CAMBAY

DIST KAIRA GUJARAT

Gujarat 388610 0000000000TBB0000976 225.00 16-FEB-2013

BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET

ROYAPURAM MADRAS

Tamil Nadu 600003 0000000000TBB0000060 75.00 16-FEB-2013

BINOY KUMAR MORE NA C/O ARUN AUTOMOBILES P.O-MORANHAT

DIST-SIBSAGAR MORANHAT

Assam 785670 00001201090000117133 112.50 16-FEB-2013

BIPIN CHANDRA

RAMANLAL SHROFF

NA 11/619 BHAISHAJI POLE, VADA CHAUTA

SURAT, GUJARAT

Gujarat 395003 0000IN30051310050592 15.00 16-FEB-2013

BISHESHWAR RAI LATE BOCHI RAI RAMBAG CHAURI PO RAMANA

MUZAFFARPUR

Bihar 842002 0000IN30223610745336 1.50 16-FEB-2013

BISWAJIT BANERJI GOPAL DAS

BANERJI

QR NO - 269 SECTOR - 3B BOKARO STEEL

CITY JHARKHAND

Jharkhand 827003 0000IN30112716840963 24.00 16-FEB-2013

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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)

BRAHM DUTT

SHARMA

INDRE DEO

SHARMA

PRAKASH IND. LTD. POST BOX NO.1,

CHAMPA JANJGIR

Chhattisgarh 495671 00001201130000011130 3.00 16-FEB-2013

BRAHMA DEO JHA LATE SH SURYA

DEO JHA

14 DIAMOND COLONY INDORE M P 452001 Madhya Pradesh 452001 0000000000TBB0000434 126.00 16-FEB-2013

BRIJ MOHAN

DHANUKA

H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 16-FEB-2013

BUDHENDRA

PURSHOTTAMDAS

SHAH

PURSHOTTAMDAS

MAGANLAL

286 CHAMUKHS POLE ZAVERIWADU

AHMEDABAD

Gujarat 380001 0000000000TBB0000292 30.00 16-FEB-2013

C BHANUMATHI SHRI C CHANDRA

MOHAN

D-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 16-FEB-2013

C GOPALAKRISHNA LATE C

KAMALANABHAM

11 BRANSON GARDEN ROAD KILPAUK

MADRAS

Tamil Nadu 600010 0000000000TBC0000019 441.00 16-FEB-2013

CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL

COMPLEX RANIGUNJ SECUNDERABAD

Andhra Pradesh 500003 0000IN30066910052828 30.00 16-FEB-2013

CHAMANLAL

BUDHADEV

CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD

MORBI

Gujarat 363641 0000000000TBC0000147 126.00 16-FEB-2013

CHANDAR S SUBRAMANIAN K R 33 WATERFORD APTS 72/1 EAST COAST

ROAD THIRUVANMIYUR CHENNAI

Tamil Nadu 600041 0000IN30290242292548 12.00 16-FEB-2013

CHANDRA KANT

KACHA

THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2 RANAARK

GHATLODIA AHMEDABAD

Gujarat 380061 0000000000TBC0000139 126.00 16-FEB-2013

CHANDRA PRAKASH

RATHORE

MOTILAL

RATHORE

90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 16-FEB-2013

CHANDRAVATI

KRIPASHANKAR LAL

KRIPASHANKAR

LAL

PLOT NO 21 SARASWATI NIWAS LOKMANYA

NAGAR NASIK ROAD NASIK MAHARASHTRA

Maharashtra 422101 0000IN30267930429954 3.00 16-FEB-2013

CHANDRIKA A

DHOLAKIA

A DHOLAKIA 40, MARINE DRIVE 17 ALKA B-ROAD BOMBAY

400020

Maharashtra 400020 0000000000TBC0000282 294.00 16-FEB-2013

CHANDRIKA

DHIRAJLAL RUGHANI

DHIRAJLAL N

RUGHANI

301 NATARAJ 34 VALLABHBHAI ROAD VILE

PARLE W BOMBAY

Maharashtra 400056 0000000000TBC0000232 252.00 16-FEB-2013

CHANDRUVP PURUSHOTHAMAN

C

NO 20, FIRST FLOOR CAS PLAZA, FILTER

BED ROAD VELLORE

Tamil Nadu 632001 0000IN30017510004860 15.00 16-FEB-2013

CHETAN

MANAHARBHAI

DOSHI

MANHARBHAI

DOSHI

RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 16-FEB-2013

CHIDAMBARA

SHANBHOGUE

GANGADHARA

SHANBHOGUE

H.NO.3.2.59 D2, VARADA NILAYA KALIKAMBA

NAGARA AMBALAPADY UDUPI

Karnataka 576103 0000IN30169610052572 30.00 16-FEB-2013

CHIMANLAL BARUT MALAJIBHAI

PARDHUJI BAROT

BAROT VAS CHANDISAR TAL PALANPUR B K

N GUJ

Gujarat 385510 0000000000TBC0000150 21.00 16-FEB-2013

CHINIMILLI VENKATA

RAMA KRISHNA

CH BHIMESHWARA

RAO

D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 16-FEB-2013

CHITRA APTE ANIL SHRINIVAS

APTE SOFTWARE

E-506 SOM VIHAR APRTMENTS R K PURAM N

DELHI

Delhi 110022 0000000000TBC0000235 27.00 16-FEB-2013

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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)

CHITTARANJAN

DAMODARDAS SHAH

D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD

BOMBAY

Maharashtra 400026 0000000000TBC0000239 882.00 16-FEB-2013

CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG CONNAUGHT

CIRCUS NEW DELHI

Delhi 110001 0000000000TBC0000434 60.00 16-FEB-2013

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 16-FEB-2013

CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST

PARSIGUTTA RAMNAGAR, HYDERABAD

Andhra Pradesh 500048 0000IN30102213364301 6.00 16-FEB-2013

DALJIT KAUR KULDIP SINGH

DEEPAK

51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 186.00 16-FEB-2013

DARSHAN P NAIK PUNDLIK P NAIK VINAYAK NIWAS PLOT NO 34 F S 5

GANESHPURI HSG BOARD MAPUSA GOA

Goa 403507 0000IN30047643550344 210.00 16-FEB-2013

DARSHANA SINGHAL L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT KUNJ

NEW DELHI

Delhi 110070 0000000000TBD0005006 150.00 16-FEB-2013

DASHARATHBHAI

CHATURBHAI PATEL

CHATURBHAI K

PATEL

9/JAY JALARAM SOC NEW VADAJ

AHMEDABAD

Gujarat 380013 0000000000TBD0000255 12.00 16-FEB-2013

DAULATRAM J

SADARANGANI

JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 16-FEB-2013

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 16-FEB-2013

DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR

GUPTA MARKET SADAR BAZAR DELHI

Delhi 110006 0000000000TBD0000056 193.50 16-FEB-2013

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 16-FEB-2013

DEBES KUMAR

BHATTACHARYA

JANAKINATH

BHATTACHARYA

H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 16-FEB-2013

DEEPA MAHENDRA

PEDNEKAR

MAHENDRA

PEDNEKAR

MANGESH SMRITI NEAR GOA URBAN CO OP

BANK H NO 62 WARD NO 8 ANSABHAT

MAPUSA GOA

Goa 403507 0000IN30051311021415 7.50 16-FEB-2013

DEEPAK JAGANNATH

NAIK

JAGANNATH SHREEPATI CASTLE.,10TH FLOOR, FLATNO-

1014,OPP.UNION HIGH- SCHOOL,

KHETWADI,MAIN ROAD, MUMBAI

Maharashtra 400004 00001201250000001885 126.00 16-FEB-2013

DEEPAK KUMAR DAS A K DAS MATERIAL ORGANISATION EASTERN NAVAL

COMMAND KANCHARAPALEM POST

VISAKHAPATNAM

Andhra Pradesh 530008 0000000000TBD0000729 30.00 16-FEB-2013

DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M

P 452 001

Madhya Pradesh 452001 0000000000TBD0000745 180.00 16-FEB-2013

DEEPTI PRATIK

PATEL

PRATIK

RAMANBHAI PATEL

B/26 GUJRATI SOCIETY NEHRU ROAD VILE

PARLE EAST MUMBAI

Maharashtra 400057 0000IN30048410709244 27.00 16-FEB-2013

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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)

DEV VRAT SHUKLA KAPIL DEV

SHUKLA

J 18/1 OFFRS ENCLAVE VAYUSENA BAD NEW

DELHI

Delhi 110062 0000IN30048411607828 15.00 16-FEB-2013

DEVENDRA K RAVAL KANTILAL 13, SHARDAKUNJ SOCIETY,

OPP.DHARNIDHAR DERASAR, PALDI,

AHMEDABAD.

Gujarat 380007 0000IN30034310043995 15.00 16-FEB-2013

DEVESHWARI DEVI

PACHAURI

SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 16-FEB-2013

DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 16-FEB-2013

DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT

VIHAR NEW DELHI

Delhi 110057 0000000000TBD0000449 630.00 16-FEB-2013

DHAN RAJ SHARMA GOPI RAM

SHARMA

2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 16-FEB-2013

DHANI DEVI DUGAR S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR

BANIDA-BAS SARDAR-SHAHAR RAJASTHAN

Rajasthan 331403 0000000000TBD0005001 3.00 16-FEB-2013

DHANRAJ

PRABHAKAR TALARI

M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI

ROAD BOMBAY 400026

Maharashtra 400026 0000000000TBD0000560 42.00 16-FEB-2013

DHARM DEO

SHARMA

BRAHM DEO

SHARMA

S E UPSEB KAULAGARH POWER HOUSE

KAULAGARH DEHRADUN

Uttarakhand 248006 0000000000TBD0000930 75.00 16-FEB-2013

DHEERAJ PANJWANI SHYAMLAL

PANJWANI

C/O DHEERAJ KIRANA STORE LAXMI GANJ

GWALIOR MP

Madhya Pradesh 474001 0000IN30045011440390 30.00 16-FEB-2013

DHEERAJ PANJWANI NA C/O DHEERAJ KIRANA STORE NEAR GUPTA

COAL DEPOT LAXMIGUNJ,LASHKAR

GWALIOR

MADHYA

PRADESH

474001 00001203070000028440 15.00 16-FEB-2013

DHEERAJ SINGH

RATHORE

RS RATHORE 24/1, NANDA NAGAR MAIN ROAD INDORE Madhya Pradesh 452011 0000IN30015910624208 7.50 16-FEB-2013

DIBYA BEGWANI KAILASH KUMAR

BEGWANI

2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 16-FEB-2013

DIGANTA

BORBORUAH

LALIT BORBORUAH C/O DR T BORBORUAH A T ROAD

AMULAPATTY SIVASAGAR (ASSAM)

Assam 785640 0000IN30058910143460 75.00 16-FEB-2013

DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND

AJAMTA PARK RAJKOT

Gujarat 360002 0000000000TBD0000392 441.00 16-FEB-2013

DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR

JUNA VADAJ AHMEDABAD

Gujarat 380013 0000000000TBD0000233 216.00 16-FEB-2013

DINA R DESAI RAVINDRA 46 DUTT SCTY NR TAMPLE BEHIND PANKAJ

SCTY SARKHEJ RD AHMEDABAD

380007

Gujarat 380007 0000000000TBD0000593 42.00 16-FEB-2013

DINESH CHANDRA

MISHRA

UMESH CHANDRA

MISHRA

KUNAL ESTATE A4/4 KESHAW NAGAR

CHINCHWAD PUNE

Maharashtra 411033 0000IN30028010461407 1.50 16-FEB-2013

DINESH FULCHAND

KOTHARI

FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR

GAHATKOPAR BOMBAY

Maharashtra 400077 0000000000TBD0000118 126.00 16-FEB-2013

DINESH KR SHARMA F C SHARMA 80 VIVEKANAND PURI DELHI Delhi 110007 0000IN30021411603838 15.00 16-FEB-2013

DINESH NATVERLAL

SHAH

NA 803 NEELKANTH TOWER 206 GARODIA

NAGAR GHATKOPER E BOMBAY

Maharashtra 400077 0000000000TBD0000219 75.00 16-FEB-2013

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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)

DIPTI K PATEL KIRANCHANDRA G

PATEL

2 PARIJATAK VATIKA KARELI BAUG

VADODARA

Gujarat 390018 0000000000TBD0000324 216.00 16-FEB-2013

DIPTI PATEL ARVINDBHAI

PATEL

78 GANDHINAGAR COLONY KARELIBAG

BARODA

Gujarat 390018 0000000000TBD0000327 22.50 16-FEB-2013

DIVYESH

CHHOTALAL DOSHI

NA RUSHABH COLLECTION, G-11, PANCH

KALYAN,OPP. DADA SAHEB, KALANALA

BHAVNAGAR

Gujarat 364001 00001202160900004000 15.00 16-FEB-2013

DOON STOCK

BROKERS PVT LTD

NA 65 ANEKANT PALACE 29 RAJPUR ROAD

DEHRADUN DEHRADUN

Uttarakhand 248001 0000IN30088813995114 30.00 16-FEB-2013

DR R D SRIVASTAVA NA 3/62, PUNJABI BAGH (WEST) NEW DELHI

DELHI

Delhi 110026 0000IN30088813674691 150.00 16-FEB-2013

DUKKIPATI

KARUNAKAR

D BHIRAVASWAMY 70 7 4 SIDDHARTHANAGAR

RAMANAYYAPETA KAKINADA

Andhra Pradesh 533003 0000IN30290241996760 30.00 16-FEB-2013

DURAISWAMY

RANGASWAMY

RANGASWAMY

KRISHNASWAMY

79-A1 DR.JAGANATHAN NAGAR CIVIL

AERODROME (PO) COIMBATORE

Tamil Nadu 111111 0000IN30267931691120 55.50 16-FEB-2013

EXCLUSIVE

SECURITIES LTD

NA 113-B BLOCK, SILVERMALL, 8/A R N T MARG

INDORG M P

Madhya Pradesh 452001 0000IN30012610385219 15.00 16-FEB-2013

FALGUNIBEN

PANDYA

MOHANLAL

PANDYA

37 MANIDEEP CO OP SOCY JIVRAJPARK

AHMEDABAD

Gujarat 380051 0000000000TBF0000037 441.00 16-FEB-2013

FALGUNKUMAR

MOHANBHAI PATEL

MOHANLAL PATEL JAY YOGESHVAR SOC DIST SK

HIMMATNAGAR HIMMATNAGAR

Gujarat 383001 0000IN30154918743910 9.00 16-FEB-2013

FEROZA P

NARIELWALA

P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD

BOMBAY

Maharashtra 400026 0000000000TBF0000089 90.00 16-FEB-2013

FEROZE SORAB

WADIA

SORAB

KHUSHEDJI WADIA

FLAT 11 3RD FLOOR CAPRI MANAV MANDIR

RD MALABAR HILL BOMBAY

Maharashtra 400006 0000000000TBM0000845 552.00 16-FEB-2013

FIRST ON LINE

PRIVATE LIMITED

NA 604, TOWER-B GLOBAL BUSINESS PARK

MEHRAULI GURGOAN ROAD HARYANA

Haryana 122002 0000IN30068510404681 1.50 16-FEB-2013

FLORA INDUSTRIAL

TRADING CO LTD

NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA

BOMBAY

Maharashtra 400005 0000000000TBF0000059 63.00 16-FEB-2013

FORT CAPITAL

SERVICES PVT LTD

NA S. C. O. 196-197, IIIRD FLOOR SUBCITY

CENTRE SECTOR 34-A CHANDIGARH

Chandigarh 160022 0000IN30143610183414 15.00 16-FEB-2013

G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET

ARMOOR (POST AND MANDAL) NIZAMABAD

(DIST)

Andhra Pradesh 503224 0000IN30066910117058 15.00 16-FEB-2013

G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 16-FEB-2013

G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL

SAMRAT 33/37 KARANPURA RAJKOT

Gujarat 360001 0000000000TBG0000266 36.00 16-FEB-2013

G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT, BOMBAY

Maharashtra 400023 0000000000TBG0000293 882.00 16-FEB-2013

GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 16-FEB-2013

GAURI SHANKER

MITTAL

LATE SHRI GOKAL

CHAND

C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 16-FEB-2013

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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)

GAVHANE BHAGWAN

JAGANNATH

JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG

PANDHARPUR DIST SOLAPUR PANDHARPUR

Maharashtra 413304 0000IN30050510109699 30.00 16-FEB-2013

GAYATRI DEVI

KHETAN

SALIGRAM

KHETAN

BANK ROAD PO. MUZAFFARPUR DIST.

MUZAFFARPUR BIHAR

Bihar 842001 0000IN30099910031905 142.50 16-FEB-2013

GEETA GANESH

PATIL

GANESH SN82, PLOT NO. 110/8, SHANTI NAGAR, NEAR

CHATE- CLASSES, BHUSAWAL, BHUSAWAL

Maharashtra 425201 00001201090700025355 15.00 16-FEB-2013

GEMS EQ AND SEC

PVT LTD

NA PREMISES NO-5, 1st FLOOR, DAMODARAN

STREET, KELLYS CHENNAI-10

Tamil Nadu 600010 0000IN30133017994639 15.00 16-FEB-2013

GLAKSHMI MGANESAN NEW NO.151 SENGUNTHAR MIDDLE STREET

TIRUNELVELI

Tamil Nadu 627006 00001201090000257302 3.00 16-FEB-2013

GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD

BOMBAY

Maharashtra 400036 0000000000TBG0000294 252.00 16-FEB-2013

GOURI SARKAR NIHAR KUMAR

SARKAR

103 PUJA SANKUL APTS OFF DP ROAD NEAR

FOOD WORLD AUNDH PUNE

Maharashtra 411007 0000IN30050510326770 45.00 16-FEB-2013

GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR COLONY,

DIST. KARNATAKA, GULBARGA.

Karnataka 585103 0000IN30097410046346 75.00 16-FEB-2013

GULABSIGH ZALA KHENGARJI SHAKTI NIWAS 6/15 JAYRAJ PLOT RAJKOT Gujarat 360001 0000000000TBG0000258 441.00 16-FEB-2013

GULAM MOHMED

TAILOR

MOHMED UMARJI

TAILOR

NANLAWALA STREET NABIPUR DIST

BHARUCH

Gujarat 392210 0000000000TBG0000524 45.00 16-FEB-2013

GULJEET KAUR

KOHLI

A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA

324007

Rajasthan 324007 0000000000TBG0000230 216.00 16-FEB-2013

GUNJIT BINDRA JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi 110048 0000000000TBG0000048 441.00 16-FEB-2013

GUNVANTI

JAYCHANDRA

MEGHANI

JAYCHADRA

MEGHANI

MEGHANI STREET WANKANER SAURASHTRA Gujarat 363621 0000000000TBG0000263 42.00 16-FEB-2013

GURBACHAN KAUR LATE GURBACHAN

SINGH

SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 16-FEB-2013

GURUMUKH

PANJUMAL

CHANDWANI

PANJUMAL

CHANDWANI

SINDHI CAMP PAKKI KHOLI AKOLA AKOLA Maharashtra 444001 00001201090000300989 21.00 16-FEB-2013

H K

NARASIMHAMURTHY

KRISHARAO H V SAMPE KOLALU BHARATHI NAGAR POST

SRINGERI

Karnataka 577139 00001201320000192085 15.00 16-FEB-2013

H M NAIK LATE SRI M H

NAIK

GOVERNMENT

NO 1798 5TH MAIN 10TH CROSS

VIJAYANAGAR II STAGE BANGALORE

Karnataka 560040 0000000000TBH0000122 216.00 16-FEB-2013

HANUMANTHA RAO

GUDIPATI

LATE KRISHNA

MURTHY

1 49 SNEHAPURI COLONY NACHARAM

HYDERABAD A P

Andhra Pradesh 500076 0000IN30102220188867 75.00 16-FEB-2013

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 16-FEB-2013

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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)

HARBANSHLAL N

SATIJA

NA BHAGATSINGH CHOWK AT PULGAON DIST

WARDHA M S

Maharashtra 442302 0000IN30112715002201 75.00 16-FEB-2013

HARENDRA NATH

TRIPATHI

LATE SHRI GANGA

RAM

TRIPATHI CONSULTANTS OPP.DISTRICT

HOSPITAL BASTI POST ,PURANIBASTI .

DIS.BASTI

Uttar Pradesh 272002 0000IN30055610020992 3.00 16-FEB-2013

HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD

THARAGUPET BANGALORE

Karnataka 560053 0000000000TBH0000254 216.00 16-FEB-2013

HARISH KUMAR

GUPTA

GAURISHANKAR

GUPTA

32 KALANI NAGAR AERODROME ROAD

INDORE

Madhya Pradesh 452005 0000000000TBH0000645 30.00 16-FEB-2013

HARMINDER ARORA LATE SH

SARMUKH SINGH

HOUSE NO 194-195 G-26, SECTOR-III ROHINI

DELHI

Delhi 110085 0000000000TBH0000038 328.50 16-FEB-2013

HARPREET SINGH

LUCKY

R S BEDI 210/4 BASTI GOBIND GARH MOGA 142001 Punjab 142001 0000000000TBH0000287 225.00 16-FEB-2013

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 16-FEB-2013

HARVINDER SINGH

CHHABRA

GURUBACHAN

SINGH CHHABRA

24 DHANVANTRI MARG GREEGANJ UJJAIN

MP

Madhya Pradesh 456001 0000IN30133017673416 225.00 16-FEB-2013

HASAN SUHAIL

SIDDIQUI

NAJMUL HASAN

SIDDIQUI

121 DELMAR TOWERS CLOVER VILLAGE

WANAWARI PUNE

Maharashtra 411040 0000000000TBH0000374 180.00 16-FEB-2013

HASSAN KUTTY NA ANDIYATH THAZHATHETHIL

CHIRAMANANGAD POST TRICHUR TRICHUR

Kerala 680604 00001202390000060371 30.00 16-FEB-2013

HEMANT

SARDESHMUKH

DATTATRAYA

SARDESHMUKH

M10 VHB COLONY YESHWANT NAGAR

NORTH AMBAZARI ROAD NAGPUR

Maharashtra 440010 0000000000TBH0000369 1,323.00 16-FEB-2013

HEMANT SURANA KANHAIYA LAL

SURANA

4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 16-FEB-2013

HEMLATA PRAKASH

PONGURLEKAR

PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR

GOREGAON (E) BOMBAY

Maharashtra 400063 0000000000TBH0000466 216.00 16-FEB-2013

HEMLATA

PRAVINBHAI SHROFF

PRAVINBHAI

RASIKLAL

C/O SUNILKUMAR N DALAL 34 R M S

SOCIETY NEAR TALAO MEMNAGAR

AHMEDABAD

Gujarat 380052 0000000000TBH0000179 216.00 16-FEB-2013

HIDAYATULLAH

SALEHKHAN

DESHMUKH

NA L B S MARKET BLDG 3RD FLOOR BLOCK NO

30 MATUNGA BOMBAY

Maharashtra 400019 0000000000TBH0000527 157.50 16-FEB-2013

HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,

INFOTECH PARK,VASHI NAVI MUMBAI

Maharashtra 400703 0000IN30012611179893 60.00 16-FEB-2013

HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH

BAZAAR MORADABAD U P

Uttar Pradesh 244001 0000IN30018311208584 75.00 16-FEB-2013

ILTAF HUSSAIN

BORBORA

LATE A H

BORBORA

CHAMBER ROAD NEAR TOCKLAI BRIDGE

JORHAT ASSAM

Assam 785001 0000IN30125028351399 75.00 16-FEB-2013

INDERJEET SINGH HANWANT

MANBIR SINGH

LAXMI KUNJ 6TH NORTH SOUTH RD J V P D

SCHEME BOMBAY

Maharashtra 400056 0000000000TBI0000056 42.00 16-FEB-2013

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 16-FEB-2013

INDRA JEET SINGH

ARORA

S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR

LUDHIANA

Punjab 141002 0000000000TBI0000109 112.50 16-FEB-2013

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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)

INDRAJIT

CHAKRABORTY

RANJIT

CHAKRABORTY

458/1 BLOCK K NEW ALIPORE CALCUTTA West Bengal 700053 0000000000TBI0000212 90.00 16-FEB-2013

INDU B BHADRAN R MALIKA PAZHAVEEDU P O ALAPPUZHA

KERALA

Kerala 688009 0000IN30023910014652 7.50 16-FEB-2013

ISHVARBHAI

MOTIBHAI PATEL

MOTIBHAI WADI CHOWK DHARMAJ TA PETLAD DI

KHEDA GUJRAT

Gujarat 388430 0000000000TBI0000059 216.00 16-FEB-2013

J HYMAVATHI MR JAR KRISHNA

MOORTY

63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 15.00 16-FEB-2013

J MAHENDRA KUMAR G JAVERCHAND

JAIN

SRI BALAJI ARUGA AGENCIES M G ROAD

TUMKUR

Karnataka 577001 0000IN30061010283661 30.00 16-FEB-2013

JACOB KALLIATH LATE LOUIS

KALLIATH

KALLIATH HOUSE KOODAPUZHA

CHALAKUDY P O TRICHUR DIST

Kerala 680307 0000IN30163710047360 45.00 16-FEB-2013

JAGADISH V KAMATH NA FLAT NO 602 ADVAITH APARTMENT

KODIALGUTTU WEST MANGALORE,

MANGALORE

Karnataka 575003 0000IN30113513839606 37.50 16-FEB-2013

JAGANNATHAN C P P PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN

STREET TRIPLICANE CHENNAI

Tamil Nadu 600005 0000IN30017510104252 75.00 16-FEB-2013

JAGDISH CHANDRA

KHANDURI

LATE SH J P

KHANDURI

FLAT NO C-34 CRRI STAFF FLAT MAHARANI

BAGH NEW DELHI

Delhi 110065 0000000000TBJ0000202 171.00 16-FEB-2013

JAGDISH PRASAD

SONI

POONAM CHAND

SONI

C/O RATAN LAL GULAB CHAND SONI

BANGUR CHOWK P O DIDWANA RAJ

Rajasthan 341303 0000000000TBJ0000042 4.50 16-FEB-2013

JAGMOHAN SINGH JASWANT SINGH 24/17, 1ST FLOOR, TILAK NAGAR, NEW

DELHI.

Delhi 110018 0000000000TBJ0005246 36.00 16-FEB-2013

JAI PRAKASH TOMAR DHRAM SINGH

TOMAR

2 INDRALOK UPSEB OFFICERS COLONY

KRISHNANAGAR LUCKNOW

Uttar Pradesh 226005 0000000000TBJ0000389 336.00 16-FEB-2013

JALAJA NARAYANAN K V NARAYANAN S 1D PANCHARATNA APARTMENTS NEW

TOC H ROAD TOC H PUBLIC SCHOOL

VYTTILA KOCHI

Kerala 682019 0000IN30290241063126 1.50 16-FEB-2013

JAMNADAS

KANJIBHAI

BHALODIYA

KANJIBHAI SHIV ASHISH AMIN MARG B/H PARIJAT

PARTY PLOT 2 GULAB VATICA RAJKOT

Gujarat 360005 0000IN30115120757859 72.00 16-FEB-2013

JASMINE HOMIYAR

KAPADIA

HOMIYAR D

KAPADIA

648 KAKA BUILDING FIRDOSHI ROAD PARSI

COLONY DADAR BOMBAY

Maharashtra 400014 0000000000TBJ0000215 24.00 16-FEB-2013

JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD

WORLI BOMBAY

Maharashtra 400025 0000000000TBJ0000115 126.00 16-FEB-2013

JASPAL BINDRA S S BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi 110048 0000000000TBJ0000048 441.00 16-FEB-2013

JAYA 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 16-FEB-2013

JAYABEN

VIJAYKUMAR MISTRY

VIJAYKUMAR B

MISTRY

1331, SHANTINIKETAN SOCIETY GALI GOHAR

BAUG AT- PO - BILIMORA DIST- NAVSARI .

Gujarat 396321 0000IN30042510114894 37.50 16-FEB-2013

JAYANTIBHAI PATEL BHAGAVANDAS A 13 JYOTIPARK KARELIBAUG BARODA Gujarat 390018 0000IN30088814140394 37.50 16-FEB-2013

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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)

JAYANTILAL

GHELABHAI SAKHIA

GHELABHAI

SAKHIA

C/O SHREE NATHJI HARD WERE STORE

NEAR S T STAND GONDAL DIST RAJKOT

Gujarat 360311 0000IN30103924126276 75.00 16-FEB-2013

JAYARAJ NA DEPT. OF CIVIL ENGINEERING NMAM

INSTITUTE OF TECHNOLOGY NITTE

KARKALA, UDUPI DIST KARNATAKA STATE

Karnataka 574110 0000IN30088813315818 15.00 16-FEB-2013

JAYENDRA

NATVERLAL PATEL

NATVERLAL

LALLUBHAI

LAXMI NIVAS NO 3 NR SHANTI NAGAR BUS

STOP ASHRAM RD AHMEDABAD

Gujarat 380013 0000000000TBJ0000329 72.00 16-FEB-2013

JAYSHREEBEN

RAMESHBHAI PATEL

RAMESHBHAI

CHATURBHAI

PATEL

'' PARAG '', NEAR CHORA, DESAI VAGO,

NADIAD

Gujarat 387001 0000IN30063610059844 150.00 16-FEB-2013

JAYSHRI

CHANDULAL MEHTA

CHANDULAL

HIRALAL MEHTA

425 RELIEF SHOPPING CENTRE NR GPO

AHMEDABAD

Gujarat 380001 0000000000TBJ0000282 21.00 16-FEB-2013

JERAMBHAI PATEL BABUBHAI PATEL 1/2 MOHAN NAGAR B/H L B S STADIUM

BAPUNAGAR AHMEDABAD

Gujarat 380024 0000000000TBJ0000311 75.00 16-FEB-2013

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 16-FEB-2013

JETHALAL DALABHAI

MEVADA

DALABHAI

MEVADA

91 NAYAN NAGAR SOCIETY SAIJAPUR

BOGHA AHMEDABAD

Gujarat 380017 0000000000TBJ0000294 75.00 16-FEB-2013

JETHANANO

JETHWANI

LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW

DELHI

Delhi 110060 0000000000TBG0000075 132.00 16-FEB-2013

JITENDRA NATH

RENJEN

MUKAND LAL

RENJEN GOVT

D-1/103-A SATYA MARG CHANKYAPURI NEW

DELHI

Delhi 110021 0000000000TBJ0000477 882.00 16-FEB-2013

JOHN UTHAMAN

DANIEL

PAUL DAVIS

DANIEL

C/O TATA BURROUGHC LTD SEEPZ ANDHERI

E BOMBAY

Maharashtra 400096 0000000000TBJ0000484 315.00 16-FEB-2013

JOSEPH

CHALISSERY

KUTUKARAN

VARKEY

VARKEY 262,CHALISSERY KUTTUKARAN,SHANTI

BHAVAN PORANATTUKARA P.O THRISSUR

Kerala 680551 00001201090000214152 15.00 16-FEB-2013

JOSHI DHARMENDRA JOSHI VINODRAI SHIV KRUPA PLOT NO 8 A/B SHREE SOCIETY

STREET NO 3 NEAR PARNAKUTI SOC SANT

BHOJALRAM RD RAJKOT,

Gujarat 360001 0000IN30103924175853 15.00 16-FEB-2013

JOSHIT RANJAN

SIKIDAR

JASHODA RANJAN

SIKIDAR

C 1 A/225 SURYA VIHAR COLONY JUNWANI

ROAD BHILAI

Chhattisgarh 490020 0000IN30290240321686 12.00 16-FEB-2013

JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO

PARAPPA- VIA KASARAGOD DIST KERALA

Kerala 671533 0000IN30039411645467 30.00 16-FEB-2013

JUGALKISHORE

LAHOTI

CHUNNI LAL

LAHOTI

OPP. MAHESHWARI BHAWAN SIKAR ROAD

P.O. KUCHAMAN CITY DISTT NAGAUR (RAJ)

Rajasthan 341508 0000IN30116030050252 30.00 16-FEB-2013

JYOTI KANTILAL

MONANI

KANTILAL LALJI

MOHANI

SUNDARJI MEKANJI TRIVEDI'S BLDG

BHOJESHWAR PLOT STREET NO 3

PORBANDAR 360575

Gujarat 360575 0000000000TBJ0000420 42.00 16-FEB-2013

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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)

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 16-FEB-2013

JYOTI PREM TOLANI PREM TOLANI 21 DEEPAK 3RD FLR PEDDER ROAD MUMBAI Maharashtra 400026 0000IN30247010435188 37.50 16-FEB-2013

K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 16-FEB-2013

K GANAPA AITHAPPA K DEVELOPMENT OFFICER, LIC OF INDIA,

BRANCH OFFICER, CHIKMAGALUR

Karnataka 577101 0000IN30061010704907 30.00 16-FEB-2013

K P KANDASWAMI NA NEW NO 8 OLD N 65 16TH STREET Q BLOCK

ANNANAGAR CHENNAI

Tamil Nadu 600040 0000IN30108010049986 150.00 16-FEB-2013

K R SATYANARAYAN K S

RAMKRISHANAN

16 TULSI BAUG S V PATEL ROAD BORIVLI

WEST MUMBAI

Maharashtra 400103 0000000000TBK0005053 112.50 16-FEB-2013

K RAVINDRAN RAMACHANDRA

PANICKER

RAVI VIHAR P O KONATHUKUNNU THRISSUR

DT

Kerala 680123 0000IN30089610064857 7.50 16-FEB-2013

K VIJAYARAGAVAN KASIVISWANATHA

N P

82 DEPUTY COLLECTOR 2ND STREET OPP

APPOLA HOSPITAL K K NAGAR MADURAI

Tamil Nadu 625020 0000IN30290242370028 4.50 16-FEB-2013

KAILASH THAKUR HARIBANSH

THAKUR

SECTOR IV D QR NO 1023 BOKARO STEEL

CITY

Jharkhand 827004 0000000000TBK0001238 315.00 16-FEB-2013

KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI NAGAR

BELLARY

Karnataka 583103 0000000000TBK0001229 6.00 16-FEB-2013

KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,

CHHINDWARA

Madhya Pradesh 480001 00001201060100005001 15.00 16-FEB-2013

KALPESH L SHAH LALCHAND T SHAH 202 RAJESHWAR APT ATHUGAR ST

NANPURA TIMLIWAD SURAT

Gujarat 395001 0000IN30075710716047 27.00 16-FEB-2013

KAMAKSHI

SRIRENGAN

WG CDR

SRIRENGAN

SRIJEES APTS 1ST FL NO 6 2ND MAIN RD

SHENOY NAGAR W CHENNAI

Tamil Nadu 600030 0000000000TBK0001210 315.00 16-FEB-2013

KAMAL KISHORE

BANG

KR BANG NEAR MATAJI KA AASHRAM RATHAURI

KUWA NAGAUR (RAJ)

Rajasthan 341001 0000IN30116030104509 67.50 16-FEB-2013

KAMALA BOSE SACHINDRA NATH

BOSE

P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 16-FEB-2013

KAMINI G MOTWANI GURBUX G

MOTWANI

201 SALISBURY PARK PALI HILL NAKA

BANDRA WEST MUMBAI

Maharashtra 400050 0000000000TBK0000227 12.00 16-FEB-2013

KAMLAKAR

RAMCHANDRA

CHASKAR

RAMCHANDRA

NARAYAN

CHASKAR

PLOT NO 407 SAI SECTION AMBERNATH

TALUKA ULHAS NAGAR DIST THANE

Maharashtra 421501 0000000000TBK0000150 126.00 16-FEB-2013

KAMLESH KUMAR

SHARMA

NA 11,ZAVERCHAND PARK-II MUNJ-MAHUDA

AKOTA VADODARA

Gujarat 390020 00001301670000020980 30.00 16-FEB-2013

KANAIYA ESSARDAS

GAJWANI

NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 16-FEB-2013

KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH

SCHOOL NARANPURA AHMEDABAD

Gujarat 380013 0000000000TBK0000469 216.00 16-FEB-2013

KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY

144003

Punjab 144003 0000000000TBK0000629 216.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 16-FEB-2013

KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90

NEAR MADHU VIHAN PATPAD GANJ NEW

DELHI

Delhi 110092 0000000000TBK0001009 72.00 16-FEB-2013

KAPIL GOYAL JAIDEV KUMAR

GOYAL

B 282, GURU NANAK COLONY SANGRUR Punjab 148001 0000IN30184610189818 21.00 16-FEB-2013

KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT, BOMBAY

Maharashtra 400023 0000000000TBK0000782 882.00 16-FEB-2013

KARVY STOCK

BROKING LIMITEDDS

NAGAR

NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS

HYDERABAD

Andhra Pradesh 500034 0000IN30039411667689 412.50 16-FEB-2013

KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD

CHOWRINGHEE RD CALCUTTA

West Bengal 700071 0000000000TBK0000753 114.00 16-FEB-2013

KAUSHALYA

RAMDAS

B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR

PHASE I NEW DELHI

Delhi 110096 0000000000TBK0000754 882.00 16-FEB-2013

KAUSHIKA JAYESH

KANSARA

NA 23 SUNDERNAGAR SOCIETY BEHIND

JAMALPORE SCHOOL JAMALPORE NAVSARI

Gujarat 396445 0000IN30112715545637 37.50 16-FEB-2013

KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE

EAST BOMBAY

Maharashtra 400057 0000000000TBK0000731 441.00 16-FEB-2013

KAVITA CHHANGANI MURLI MANOHAR

CHHANGANI

SB 165 GANDHI NAGAR MARG BAPU NAGAR

JAIPUR

Rajasthan 302004 0000000000TBK0000592 441.00 16-FEB-2013

KAVITA VISHWAS

DIXIT

VISHWAS DIXIT MANIHAR BUNGLOW, ANANT CO-OP. HSG.

SOCIETY, M.J.COLLEGE ROAD, JALGAON

Maharashtra 425002 00001202890100005927 7.50 16-FEB-2013

KELKAR VIJAY

LAXMAN

KELKAR LAXMAN

VISHNU GOVT

FLAT V/96 BLOCK NO 7 LODHI ROAD

COMPLEX NEW DELHI

Delhi 110003 0000000000TBK0000761 882.00 16-FEB-2013

KETAN N JANI NIRANJAN JANI C/402 MATOSHREE RESIDENCY OFF

PRARTHANA SAMAJ ROAD VILE PARLE EAST

MUMBAI

Maharashtra 400057 0000IN30075710621726 562.50 16-FEB-2013

KETHEPALLI

SATYANARAYANA

KV SUBBAIAH QR.NO.-622/TYPE-II BHEL TOWNSHIP JHANSI Uttar Pradesh 284129 0000IN30092310018885 30.00 16-FEB-2013

KEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 16-FEB-2013

KHAGENDRA NATH

JUI

LATE BANKIM

CHANDRA JUI

177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 16-FEB-2013

KHALID USMAN SRI MOHAMMAD

USMAN ANSARI

B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 16-FEB-2013

KHURSHED

NASARVANJI

JAMSHEDJI DADY

NASARVANJI 141 E MONTE ROSA DADY SETH LANE

AUGUST KRANTI HILL BOMBAY

Maharashtra 400036 0000000000TBK0001119 210.00 16-FEB-2013

KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KIRTI JOSHI LAXMISHANKAR

JOSHI

53 DIVYAJYOT SOCIETY NEAR AKASHWANI

MAKARPURA ROAD VADODARA

Gujarat 390009 0000000000TBK0001363 45.00 16-FEB-2013

KISHORE 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 16-FEB-2013

KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM

TIRUNAGAR MADURAI

Tamil Nadu 625006 0000IN30108022026382 15.00 16-FEB-2013

KOLLU MURALIDHAR

NAIDU

KOLLU YARRAIAH

NAIDU

BAVIKADA KAMMAPALLI UDAYAMANIKYAM

YARRAVARIPALEM CHITTOOR

Andhra Pradesh 517194 0000IN30290243321428 15.00 16-FEB-2013

KOTHAVEERA

BHADRARAO

SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET

PEDDAPURAM

Andhra Pradesh 533437 0000000000TBK0001260 3.00 16-FEB-2013

KRIPA SHANKER

VERMA

SRI JIUT PRASAD

SARAF

S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL

HOSPITAL ROAD PANDEY PUR VARANASI

Uttar Pradesh 221002 0000IN30055610014870 22.50 16-FEB-2013

KRISHNA BALA

PRABHU

NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 16-FEB-2013

KRISHNA PARSI PLAXMI

NARAYANA

LAXMI NARASIMHA FINANCE RAM GOPAL

STREET NIZAMABAD

Andhra Pradesh 503001 00001202940100008036 112.50 16-FEB-2013

KRISHNA PRAKASH P SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST

BADIADKA KASARAGOD DIST

Kerala 671551 0000IN30113526172175 7.50 16-FEB-2013

KRISHNA VENI VYAS SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18

JAYAMURTHUMARIAMMAN KOIL STREET

PADMINI NAGAR PO PONDICHERRY

Pondicherry 605012 0000IN30044110804268 15.00 16-FEB-2013

KRISHNAKANT

SHANTILAL PARIKH

SHANTILAL

MAGANLAL

PARIKH

NAVI POLE GENDI GATE ROAD BARODA

390017

Gujarat 390017 0000000000TBK0000560 126.00 16-FEB-2013

KRISHNAKUMAR

SANJEEVA KARKERA

SANJEEVA

TIMMAPPA

DUTHRAN

MEENA KALYA NMP PANAMBUR

MANGALORE

Karnataka 575010 0000IN30223611090816 30.00 16-FEB-2013

KULKARNI BIPIN

PADMAKAR

KULKARNI

PADMAKAR

BHAGWANT

1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 16-FEB-2013

KULKARNI SUBHASH

SHANKARRAO

NA DRIVERS COLONY , DATTA NAGAR , OLD

AUSA ROAD , LATUR

Maharashtra 413531 0000IN30028010098564 15.00 16-FEB-2013

KUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 A

VISHWAKARMA SOC NR JODHPUR CHAR

RASTA SATELLITE RD AHMEDABAD

Gujarat 380015 0000000000TBK0000416 63.00 16-FEB-2013

KUNAL SURENDRA

JAMUAR

NA DHEERAJ SAVERA TOWER 204 OPP

SIDHARTH NAGAR OFF W E HIGHWAY

BORIVALI EAST MUMBAI

Maharashtra 400066 0000IN30047643548523 45.00 16-FEB-2013

KUNDAN LAL

CHADHA

DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH

160009

Chandigarh 160009 0000000000TBK0000576 441.00 16-FEB-2013

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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)

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 16-FEB-2013

KURPAD GUNDAPPA

SRIRAM

G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD

KHAR WEST BOMBAY

Maharashtra 400052 0000000000TBK0001103 90.00 16-FEB-2013

KURUVILLA MATHEW N C MATHEW M O S C M M HOSPITAL KOLEN CHERRY P O

ERNAKULAM DT KERALA

Kerala 682311 0000000000TBK0000579 1.50 16-FEB-2013

L RAVICANDRAN K S

LAKSHMINARAYAN

AN

4/230 GANDHI STREET GANDHINAGAR EAST

VELLORE NORTH ARCOT DIST TAMIL NADU

Tamil Nadu 632006 0000000000TBL0000186 207.00 16-FEB-2013

LACHHMANDAS

CHHATARAM

RAHEJA

CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT

LAYOUT MADHAVANAGAR BANGALORE

Karnataka 560001 0000000000TBL0000138 9.00 16-FEB-2013

LAKSHMANA RAO

YENISETTY

BALA SURYA

PRAKASH GUPTA

14-2-44 UPSTAIRS 2ND LINE POTHURUVARI

THOTA GUNTUR

Andhra Pradesh 522001 0000IN30131320157351 30.00 16-FEB-2013

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 16-FEB-2013

LAKSHMIPAT

KOTHARI

DUNGARMAL

KOTHARI

VASANT VALLEY COMPLEX LOTUS 101

MALAD NR DINDOSI DEPO MUMBAI

Maharashtra 400094 0000IN30047641295244 30.00 16-FEB-2013

LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW

DELHI

Delhi 110087 0000000000TBL0000272 18.00 16-FEB-2013

LALIT KUMAR BAID CHUNILALL BAID C/O ROOPSHREE 37 DR ABANI DUTTA ROAD,

GAGANANCHAL SHOP COMPLEX, HOWRAH

West Bengal 711106 0000000000TBL0005096 4.50 16-FEB-2013

LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD

ANDHRA PRADESH

Andhra Pradesh 500012 0000000000TBL0000307 6.00 16-FEB-2013

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 16-FEB-2013

LALITA DAFTARY KHELSHANKER

DAFTARY

SAPNA 2 AMARNATH PLOTS BEHIND MAHILA

COLLEGE RAJKOT

Gujarat 360001 0000000000TBL0000160 441.00 16-FEB-2013

LAXMAN RAJ LODHA MR AJAYRAJ

LODHA

17 A MADHUBAN APT 60-61 ABDUL GAFFAR

KHAN RD WORLI BOMBAY

Maharashtra 400018 0000000000TBL0000197 60.00 16-FEB-2013

LILAVATI

SURYAKANT SHAH

SURYAKANT

RAWJI SHAH

S/347 FP 193/14/A RIVER CREST HOUSING

SOCIETY BLDG 3 FLAT 8 14/A BOAT CLUB

ROAD PUNE

Maharashtra 411001 0000IN30051310105500 112.50 16-FEB-2013

LINA

CHANDRASHEKHAR

KULKARNI

CHANDRASHEKH 401 PURVA BLDG B2 DSK AKASHGANGA

NEW D P ROAD AUNDH NR MEDIPOINT

HOSPITAL AUNDH PUNE

Maharashtra 411007 0000IN30154918179321 9.00 16-FEB-2013

LORRANE MARY

ROZARIO

DAVID JOHN

ROZARIO

FELSTEAD VILLA MAIN AVENUE SANTACRUZ

W BOMBAY

Maharashtra 400054 0000000000TBL0000175 441.00 16-FEB-2013

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 16-FEB-2013

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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)

M SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR

MADRAS

Tamil Nadu 600016 0000000000TBM0000055 157.50 16-FEB-2013

MACHALA SINGH CHOKHEY LAL AOU GATE DEEG (RAJ) Rajasthan 321001 0000IN30096610048278 37.50 16-FEB-2013

MADAN SHREE

ENTERPRISES LTD

NA SANSKRITI BHAWAN JHANDEWALAN NEW

DELHI

Delhi 110055 0000000000TBM0005247 75.00 16-FEB-2013

MADHAV

BALKRISHNA KUBER

BALKRISHNA

VASUDEV KUBER

A/24 BLDG NO 4 MANALI EVERSHINE NAGAR

MALAD WEST BOMBAY 400064

Maharashtra 400064 0000000000TBM0000818 81.00 16-FEB-2013

MADHAV VAMAN

PATWARDHAN

VAMAN SHANKAR

PATWARDHAN

759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 16-FEB-2013

MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY

UDHNA SURAT

Gujarat 394220 0000000000TBM0000523 72.00 16-FEB-2013

MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA M

P

Madhya Pradesh 473001 0000IN30133017047901 21.00 16-FEB-2013

MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III

WING, THAKUR VILLAGE W.E.HIGHWAY,

KANDIVALI (EAST) MUMBAI

Maharashtra 400101 0000IN30064410026220 225.00 16-FEB-2013

MAHENDRA KUMAR

SURANA

JAWARI MAL

SURANA

HARAKHCHAND JASKARAN 225 M G ROAD

1ST FLOOR, RAJATKATALA CALCUTTA

West Bengal 700007 0000000000TBM0001748 4.50 16-FEB-2013

MAHENDRA

MOHANLAL SHAH

MOHANLAL

CHUNILAL SHAH

5 LAXMI DARSHAN FLAT HIRANI HAVELI,

DHARAM NAGAR NR POST OFFICE,

SABARMATI AHMEDABAD

Gujarat 380005 0000000000TBM0000488 75.00 16-FEB-2013

MAHENDRAKUMAR

HIRALAL SHETH

H K SHETH SHETH VAGO GANDHI CHOCK AT & PO SAVLI

TA SAVLI DIST BARODA

Gujarat 391770 0000000000TBM0000622 441.00 16-FEB-2013

MALLIKARJUNA RAO

CHAVA

VENKAIAH CH PLOT NO.6, FLAT NO. 201 SESH NESTLE

KALYAN NAGAR, VENTURE III HYDERABAD

Andhra Pradesh 500018 0000IN30018310823841 12.00 16-FEB-2013

MALNAD INVESTORS

ASSOCIATION LTD

NA 1ST FLOOR SHIMOGA DISTRICT CHAMBER

OF COMMERCE BLDG PARK ROAD

SHIMOGA

Karnataka 577201 0000IN30113526173282 1.50 16-FEB-2013

MAN MOHAN

MAHESHWARI

NA C/O SRI NARENDRA MANDHANI KRISHNA

BHAWAN 7/F ABINASH CHANDRA BANERJEE

ROAD CALCUTTA

West Bengal 700010 0000000000TBM0001125 126.00 16-FEB-2013

MANDIRA SEN

GUPTA

SABYASACHI SEN

GUPTA

P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 16-FEB-2013

MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 16-FEB-2013

MANJULA A LAKHANI AMRATLAL G

LAKHANI

RAVI DARSHINI 196 5TH MAIN ROAD

VYALIKAVAL BANGALORE

Karnataka 560003 0000000000TBM0000567 108.00 16-FEB-2013

MANJULA PAL RAJAT PAL 31 GAYATRI NAGAR H NO 9 21 KARMANGHAT

P O VAISHALI NAGAR HYDERABAD

Andhra Pradesh 500079 0000IN30267933649548 1.50 16-FEB-2013

MANOHAR KOHLI SH H R KOHLI I-1651 CHITRANJAN PARK NEW DELHI Delhi 110019 0000000000TBM0001270 42.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MANOHAR VAZIRANI SURESH 216 ASHISH INDRL ESTATE GOKHALE RD

DADAR BOMBAY

Maharashtra 400025 0000000000TBM0000368 441.00 16-FEB-2013

MANOJ KUMAR K KESAVAN

NAMBISSAN

TATA INFOTECH LTD B4 VI FLOOR MATHER

SQUARE OPP ERNAKULAM TOWN RLY STN

ERNAKULAM COHIN

Kerala 682018 0000IN30267931440673 189.00 16-FEB-2013

MANOJ S HARJANI NA C-13 NEW SUBJI MANDI AZADPUR 110033 Delhi 110033 0000000000TBM0000080 18.00 16-FEB-2013

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 16-FEB-2013

MANOSHI

BORBARUAH

DIGANTA

BORBORUAH

C/O DR T BORBORUAH A T ROAD

SIVASAGAR ASSAM

Assam 785640 0000IN30058910143452 75.00 16-FEB-2013

MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS

GRUAH ANANDNAGAR AHMEDABAD

Gujarat 380007 0000000000TBM0000481 126.00 16-FEB-2013

MAYA SAHA SUMANTA KUMAR

SAHA

QR NO CON 18B CENTRAL COLONY PO

BHAKTI NAGAR DIST JALPAIGURI

West Bengal 734425 0000IN30125028734463 150.00 16-FEB-2013

MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY

NARANPURA AHMEDABAD

Gujarat 380014 0000000000TBM0000542 126.00 16-FEB-2013

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 16-FEB-2013

MEENA PARSHOTAM

RAHEJA

NA MOTI APT. 203, S NORTH PARK ROAD,

KUMARA PARK EAST, BANGALORE.

Karnataka 560001 0000000000TBM0005486 18.00 16-FEB-2013

MEENA

SEETHARAMAN

NATESA

SEETHARAMAN

C/O MR T S S RAO 45 SWARNAREKHA

SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR

Jharkhand 831001 0000000000TBM0000011 441.00 16-FEB-2013

MEENABEN

VISHNUBHAI RANA

VISHNUBHAI

MANILAL RANA

481/1 GOPALSHERI BHOIWADA S POLE OPP

ZAKARIA RELIEF ROAD AHMEDABAD

Gujarat 380001 0000000000TBM0000546 441.00 16-FEB-2013

MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES

LUDHIANA

Punjab 141001 0000000000TBM0000674 216.00 16-FEB-2013

MEENAKSHI

SHRIDHAR SHETTY

SHRIDHAR

SHETTY

D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD

BORIVLI (W) BOMBAY

Maharashtra 400092 0000000000TBM0001486 67.50 16-FEB-2013

MEENOTI MOHANTY RAJIB LOCHAN

MOHANTY

2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 16-FEB-2013

MEHRA RUSI

NANAVATTI

RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA

HILL ROAD BOMBAY

Maharashtra 400036 0000000000TBM0001173 180.00 16-FEB-2013

MEHRUNNISA HABIB

SHEIKH

HABIB MOHAMED

SHEIKH

124 NEW ANAND NAGAR BEHIND

SEVASHRAM HOSPITAL BHARUCH

Gujarat 392001 0000IN30267931239265 30.00 16-FEB-2013

MEHUL M PATEL MADHUBHAI R

PATEL

PLOT 483/2 SECTOR - 8 GANDHI NAGAR

AHMEDABAD

Gujarat 382008 0000IN30048410639399 126.00 16-FEB-2013

MIR IQBAL ALI LATE MR AKRAM

ALI

169/3RT VIJAY NAGER COLONY HYDERABAD

ANDHRA PRADESH

Andhra Pradesh 500457 0000000000TBM0000304 175.50 16-FEB-2013

MIRANMIYA MALEK RAHIMUDDIN

MALEK

C 6/1 G E B COLY WANAKBEN TPS DIST

KHEDU TAL THASRA GUJ

Gujarat 388239 0000000000TBM0000572 396.00 16-FEB-2013

MISTRY

GIRISHKUMAR

NARSINHBHAI

MISTRY

NARSINHBHAI

GANGARAMBHAI

85 JALARAM NAGAR SOCIETY NEAR

SHISUVIHAR SCHOOL NEAR SHISUVIHAR

SCHOOL JAHANGIRPURA,SURAT

Gujarat 395005 0000IN30084510365928 15.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT',

PANCHSHEEL ENCLAVE, MAHAVIR NAGAR,

DAHANUKAR WADI KANDIVALI(W), MUMBAI

Maharashtra 400067 0000IN30088813214794 15.00 16-FEB-2013

MOHAMMAD EQBAL

EBRAHIM PATEL

NA 101, B NATRAJ, YARI ROAD, VERSOVA

ANDHERI (WEST) MUMBAI

Maharashtra 400061 00001201750000013931 75.00 16-FEB-2013

MOHANBHAI

NAGJIBHAI PATEL

NAGJIBHAI N

PATEL

8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 16-FEB-2013

MOHD ATEEQ

AHMAD

ATEEQ AHMAD KONKAN RAILWAY QUARTERS, NIVASAR,

TAL - LANJA, RATNAGIRI

Maharashtra 415612 00001202890000054624 15.00 16-FEB-2013

MOHIT

TECKCHANDANI

GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ

WEST MUMBAI

Maharashtra 400054 0000000000TBM0005129 45.00 16-FEB-2013

MOHIT

TECKCHANDANI

GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ

WEST MUMBAI

Maharashtra 400054 0000000000TBM0005220 189.00 16-FEB-2013

MRSMANDAKINI

ASHOK SHARMA

NA 191/2 PUSHKARAJ SADAN STATION ROAD

WADALA MUMBAI

Maharashtra 400031 0000IN30112715886199 37.50 16-FEB-2013

MS MATCO

AGENCIES PVT LTD

NA POST BOX NO . 3 NOORKHANPUR BHADOHI

U.P

Uttar Pradesh 221401 0000IN30133017843336 100.50 16-FEB-2013

MUKESHKUMAR

AMBALAL PATEL

AMBALAL 8 VARNI RAJ SCTY BEHIND VEDH SHALA

NARANPURA RLY CROSSING AHMEDABAD

380013

Gujarat 380013 0000000000TBM0001063 21.00 16-FEB-2013

MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD

MILITARY LANE ANDHERI E BOMBAY

Maharashtra 400059 0000000000TBM0001518 150.00 16-FEB-2013

Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12

Ranchi Colony, Maithon, Dr Dhanbad Jharkhand

Jharkhand 828207 0000IN30009510232813 45.00 16-FEB-2013

Mrs MANJULA DILIP KUMAR K-70, SHYAMLI COLONY DORANDA RANCHI

R

Jharkhand 834002 0000IN30027110022724 15.00 16-FEB-2013

Munni Choudhary Yadubir Ram Rajendra Bhawan, Kalyani Chowk, Muzaffarpur

Bihar

Bihar 842001 0000IN30058910049453 45.00 16-FEB-2013

N ANNAPURNA N

KRISHNAMURTHY

FLAT NO 202 BLOCK A VISHNU RESIDENCY

STREET NO 11 GANDHINAGAR HYDERABAD

Andhra Pradesh 500080 0000000000TBN0000971 1.50 16-FEB-2013

N CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROAD EXTN

RAJA ANNAMALAI PURAM CHENNAI

Tamil Nadu 600028 0000000000TBN0001147 1.50 16-FEB-2013

N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 16-FEB-2013

N R SHARMA M L SHARMA 54 PREM PRAYAG COLONY NEAR MEDICAL

COLLEGE, MEERUT UTTAR PRADESH

Uttar Pradesh 250004 0000IN30020610024017 225.00 16-FEB-2013

N SUNEETHA NA NO 298 IST FLOOR 15TH CROSS VTH PHASE

J P NAGAR

Karnataka 560078 0000IN30113526016915 112.50 16-FEB-2013

N V RADHA RAMACHANDRAN VAISAKH KARUKULANGARA IRINJALAKUDA

THRISSUR

Kerala 680121 0000IN30089610060826 75.00 16-FEB-2013

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 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

N YASHWANT

JADHAV

NIVRUTTI NO 68 TANA STREET PURSHAWAKAM

MADRAS

Tamil Nadu 600007 0000000000TBN0001112 4.50 16-FEB-2013

NAGABHYRU

SWARAJYAM

VENKATA

SUBBAIAH

4 1 35/2 1ST LINE CHANDRA MOULI NAGAR

PATTABHIPURAM GUNTUR

Andhra Pradesh 522006 0000IN30267931077190 15.00 16-FEB-2013

NARAHARI R

MHATRE

RAJARAM N

MHATRE

A/5 KAMAL APARTMENT WAMANRAO

SAWANT ROAD DAHISAR EAST MUMBAI

Maharashtra 400068 0000IN30133017431386 150.00 16-FEB-2013

NARAHARI V

MULBAGAL

VENUGOPALRAO

MULBAGAL

369 1ST B MAIN 1ST PHASE GIRINAGAR

BANGALORE

Karnataka 560085 0000IN30290241705966 88.50 16-FEB-2013

NARENDRA KUMAR

PATIDAR

MANGILAL

PATIDAR

G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 16-FEB-2013

NARESH CHANDRA

AGRAWAL

NA 143 , SEWA KUNJ VRINDABAN MATHURA U.P

MATHURA

Uttar Pradesh 999999 0000IN30133017356671 15.00 16-FEB-2013

NARESH KHARAKIA SATYANARAYAN

KHARAKIA

C/O SATYANARAYAN KHARAKIA & SONS 135,

CANNING STREET IST FLR CALCUTTA

West Bengal 700001 0000000000TBN0000961 15.00 16-FEB-2013

NARESH SHAH RAJNIKANT S

SHAH

1294 KANJI DIWAN S KHANCHO RAJA MEHTA

S KALUPUR AHMEDABAD

Gujarat 380001 0000000000TBN0000364 90.00 16-FEB-2013

NARINDER KUMAR

ASIJA

LATE SH KHEM

CHAND

H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 16-FEB-2013

NARPAT SINGH

BOTHRA

HULAS CHAND

BOTHRA

11 NO. ARMENIAN STREET 2ND FLOOR

CALCUTTA

West Bengal 700001 0000IN30077310060642 28.50 16-FEB-2013

NARPATI LUTHRA HARBANS LAL

LUTHRA

2/3 KRANTI SEVA MANDAL BHATWADI

GHATKOPAR EAST MUMBAI

Maharashtra 400083 0000000000TBN0000535 210.00 16-FEB-2013

NASREEN ALAM RAIS AHMAD KHAN 102 AHAD APTS NAUGHARWA SULTANGANJ

PATNA

Bihar 800006 0000IN30290240573839 6.00 16-FEB-2013

NATWARLAL

MOTILAL AGARWAL

MOTILAL

AGARWAL

B2/104 VASANT VIHAR UDHNA MAGDALLA

ROAD SURAT

Gujarat 395007 0000IN30039413287799 6.00 16-FEB-2013

NATWARLAL T

BHOJWANI

T BHOJWANI SHITAL NIWAS 3 MAHENDRA PARA MORBI. Gujarat 363641 0000IN30015910197382 13.50 16-FEB-2013

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 16-FEB-2013

NEELAM CHOPRA RAVI BHUSHAN

CHOPRA

B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 16-FEB-2013

NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR

BHOPAL

Madhya Pradesh 462016 0000IN30267931828253 220.50 16-FEB-2013

NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD

VISHRANIWADI PUNE

Maharashtra 411015 0000IN30002010721423 150.00 16-FEB-2013

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 16-FEB-2013

NEHABEN

KAUSIKKUMAR SHAH

KAUSIKKUMAR

NATVARLAL SHAH

PINKI HOSPITAL, P. CHANDRA TOWER ,

ANAND CHOKDI, BORSAD

Gujarat 388540 00001202680400001602 30.00 16-FEB-2013

NIMMI GOWRI

SHANKAR

MR GOWRI

SHANKAR

B-13 GREATER KAILASH ENCLAVE I NEW

DELHI

Delhi 110048 0000000000TBN0000592 126.00 16-FEB-2013

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Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

NINAD

CHANDRASHEKHAR

MAGDUM

CHANDRASHEKHA

R SHAMRAO

MAGDUM

PLOT NO.6/40, AA;NAD SADAA; KALANAGAR

MADHAVNAGAR ROAD, SANGLI

Maharashtra 416416 0000IN30112715989349 15.00 16-FEB-2013

NIRAJ KUMAR

AGARWAL

M D AGARWAL C/O SUNIL KR JAIN 35 BURTOLLA STREET

CALCUTTA

West Bengal 700007 0000000000TBN0005169 1.50 16-FEB-2013

NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY P O

SECUNDERABAD 500015

Andhra Pradesh 500015 0000000000TBN0000217 72.00 16-FEB-2013

NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN

CHAMBERS, FREE PRESS ROAD, NARIMAN

POINT MUMBAI

Maharashtra 400021 0000000000TBN0005290 153.00 16-FEB-2013

NISHI KANT DUGGAL C L DUGGAL NO 1291 MLN COLLEGE LANE MODEL TOWN

YAMUNANAGAR

Haryana 135001 0000IN30154917533121 75.00 16-FEB-2013

NITIN D THAKKAR NA D 9 MAMTA SOCIETY OPP. SANTOSHI MATA

TEMPLE L B S MARG MULUND W MUMBAI

Maharashtra 400080 0000IN30051310017315 15.00 16-FEB-2013

NITIN GUPTA ANIL KUMAR

GUPTA

5- B ANJALI VIHAR PAPPER MILL ROAD

SAHARANPUR

Uttar Pradesh 247001 0000IN30155721231568 15.00 16-FEB-2013

NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG

VADODARA GUJARAT

Gujarat 390018 0000000000TBN0000407 294.00 16-FEB-2013

NITINKUMAR TRIVEDI JETHALAL

TRIVEDI

C/O. KIRANKUMAR JETHALAL TRIVEDI

AKSHAR BHUVAN, 2-SOJITRA NAGAR

B/H.NIRMAL CONVENT SCHOOL OFF.RAIYA

RD, RAJKOT

Gujarat 360007 0000000000TBN0000191 328.50 16-FEB-2013

NOMULA

VENKATESWARLU

N LAXMI

NARAYANA

SAUDI IRON AND STEEL CO BADGE NO 33239

P BOX NO 10053 RMFP CMCMECHANICAL

ALJUBAIL 31961

Maharashtra 999999 0000IN30154918738356 42.00 16-FEB-2013

NUPUR

KRISHNACHANDRA

DAS

KRISHNACHANDRA

DAS

S 20 KONARK POORAM KONDHWA ROAD

KODHAWA PUNE MAHARASHTRA

Maharashtra 411048 0000IN30018313590717 15.00 16-FEB-2013

O K RAVI NA 70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI

JAMNAGAR

Gujarat 361140 0000IN30018311617305 15.00 16-FEB-2013

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 16-FEB-2013

OM PRAKASH

AGRAWAL

MANGAL SEN

AGRAWAL

E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 16-FEB-2013

ONKARNATH SETHI SLSETHI LATE 'POPLAR HOUSE' NEAR KHADI BHANDAR,

GOVT COLLEGE ROAD, HOSHIARPUR

Punjab 146001 0000IN30160410024385 60.00 16-FEB-2013

P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 16-FEB-2013

P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH CROSS

SAIBABA COLONY COIMBATORE

Tamil Nadu 641011 0000IN30039411389538 15.00 16-FEB-2013

P SAMPATH KUMAR

JAIN

PIYAR CHAND OLD NO 40 NEW NO 2 TANDAVAN (A) STREET

PURASAWAKKAM CHENNAI

Tamil Nadu 600007 0000IN30108022568072 4.50 16-FEB-2013

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 16-FEB-2013

P VIMALA NA HOUSE NO. 25, F BLOCK 2ND AVENUE

ANNANAGAR EAST CHENNAI.

Tamil Nadu 600102 0000IN30015910036891 1,500.00 16-FEB-2013

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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)

PADMA KALE BRIJENDRA DUTT

KALE

1A BATTERY LANE TRANSIT OFFICERS

HOSTEL DELHI

Delhi 110054 0000000000TBP0000358 441.00 16-FEB-2013

PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI

POST SECUNDERABAD

Andhra Pradesh 500015 0000000000TBP0001263 30.00 16-FEB-2013

PADUBIDRI

PATTABHIRAMA

BHAT

VITTAL A-1103 GREAT EASTERN GARDENS L B S

MARG KANJURMARG WEST MUMBAI

Maharashtra 400078 0000000000TBP0001304 75.00 16-FEB-2013

PALASH KUMAR

DUTTA

TAPESH KUMAR

DUTTA

MANGALBARI SARADA COLONY PO-MANGAL

BARI DIST-MALDA (WB)

West Bengal 732142 0000IN30039411433946 15.00 16-FEB-2013

PANAYIL

GEEVARGHESE

PHILIP

P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER

ROAD BANDRA WEST BOMBAY

Maharashtra 400050 0000000000TBP0000182 216.00 16-FEB-2013

PANICULAM

FRANCIS ANTO

P K FRANCIS 202 GODAVARI SUCHIDHAM FLIM CITY ROAD

MALAD EAST MUMBAI

Maharashtra 400097 0000IN30133017616129 15.00 16-FEB-2013

PANKAJ JAIN MAHESH CHAND

JAIN

I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 16-FEB-2013

PANNABEN

RAMESHKUMAR

THAKAR

RAMESHKUMAR

THAKAR

07/ HERABANAGAR OPP OHM. THKUR TOWN

HOLE G.H.B. BHARUCH

Gujarat 392001 00001201080200000956 15.00 16-FEB-2013

PARAG JAIN SHRI PAL JAIN 101/2 VAIJYANT PRABHAT NAGAR SAKET

MEERUT

Uttar Pradesh 250001 0000IN30267933518363 177.00 16-FEB-2013

PARAMJEET SINGH

SOHAL

GORCHARAN

SINGH

1051 PHASE 1 URBAN ESTATE DUGRI

LUDHIANA PUNJAB

Punjab 111111 0000IN30267930884879 37.50 16-FEB-2013

PARAMOUNT

FINANCIAL

SERVICES PVT

NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 16-FEB-2013

PARAMOUNT

FINANCIAL

SERVICES PVT

NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 97.50 16-FEB-2013

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 16-FEB-2013

PARAS

MAHESHWARI

SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K GORKHA

BASI ROAD NAGER BAZAR CALCUTTA

West Bengal 700028 0000000000TBP0001466 4.50 16-FEB-2013

PARASMAL M SHAH MANCHALAL K

SHAH

14/74 MANDAPALA STREET NHLORE Andhra Pradesh 524001 0000000000TBP0001290 15.00 16-FEB-2013

PARIBORZ DEMEHRI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI

COLONY DADAR BOMBAY

Maharashtra 400014 0000000000TBP0001381 112.50 16-FEB-2013

PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD

JALANDHAR

Punjab 144008 0000000000TBP0001296 6.00 16-FEB-2013

PARMOD KUMAR

GUPTA

MR AMAR NATH

GUPTA

PANIPAT SALES CORPORATION 20 SINGLA

MARKET PANIPAT HARYANA

Haryana 132103 0000000000TBP0000870 30.00 16-FEB-2013

PARSHOTTMBHAI

PATEL

MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS

ROAD AHMEDABAD

Gujarat 380001 0000000000TBP0000414 441.00 16-FEB-2013

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 16-FEB-2013

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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)

PAWAN KUMAR BACHHULAL

KHANDELWAL

C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 16-FEB-2013

PEDA AKKAIAH

CHOWDHARY

KONGARA

SUBBIAH

KONGARA

ASSISTANT GOVERMENT PLEDER SREERAM

PURAM GUNTUR DISTRICT ANDHRA

PRADESH GURAZALA PO

Andhra Pradesh 522415 0000000000TBP0000313 105.00 16-FEB-2013

PETROCHEMICAL

ENGG CO P LTD

NA C/O MRS SAROJ KRISHNATRAY A-506

SARITA VIHAR NEW DELHI

Delhi 110044 0000000000TBP0005119 75.00 16-FEB-2013

PILLAPAKKAM

NATTU

KRISHNASWAMI

P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY

Maharashtra 400022 0000000000TBP0000778 252.00 16-FEB-2013

PONNURU K MOHAN RAMULU 8/256 NEAR GALI GOPURAM

RANGANAYAKULA PET NELLORE

Andhra Pradesh 524001 0000IN30131320069095 30.00 16-FEB-2013

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 16-FEB-2013

PRADEEP

CHANDULAL MEHTA

CHANDULAL

MEHTA

DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 16-FEB-2013

PRADEEP GOEL LALITAPRASAD

GOEL

A/305 OM SIDHHIVINAYAK CHS LTD PLOT NO

50 SECTOR 2A CHARCOP KANDIVALI WEST

MUMBAI

Maharashtra 400067 0000IN30154915394727 15.00 16-FEB-2013

PRADEEP GUPTA RAM NIWAS

GUPTA

29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 16-FEB-2013

PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21 ASHOK

MARG LUCKNOW

Uttar Pradesh 226001 0000000000TBP0001268 112.50 16-FEB-2013

PRADEEP

SHIVANAND

KHANAPURE

SHIVANAND

KHANAPURE

F 502 GANGA SAVERA OPP SHIVARKAR

GARDEN WANAWADI PUNE

Maharashtra 411040 0000IN30290243429962 177.00 16-FEB-2013

PRADIP S ZAVERI SANATKUMAR NEMINATH APARTMENT 3RD FLOOR FLAT E

315 TEJPAL ROAD VILE PARLE EAST MUMBAI

Maharashtra 400057 0000IN30075710808435 37.50 16-FEB-2013

PRAKASH JAIN JAWERCHAND P

JAIN

NO 12 THOULSINGAM STREET IIND FLOOR

SOWCARPET MADRAS

Tamil Nadu 600079 0000000000TBP0001362 1.50 16-FEB-2013

PRAKASH KUMAR

BHOTICA

NA C\O ABHISHEK CONSULTANTS D 13/27

BANSPHATAK VARANASI

Uttar Pradesh 221001 0000IN30088814242487 3.00 16-FEB-2013

PRAKASH NANGALIA BISWANATH

NANGALIA

206 MANIK GHOSH BAZAAR CUTTACK Orissa 753002 0000IN30290240140722 135.00 16-FEB-2013

PRAKASHCHANDRA

BHATT

CHANDRAKANT 20 KAMLESH PARK COLLEGE ROAD NADIAD Gujarat 387001 0000000000TBP0001065 18.00 16-FEB-2013

PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN

NEW DELHI

Delhi 110055 0000000000TBP0001000 45.00 16-FEB-2013

PRAMOD D

JAMNERKAR

SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM

BOMBAY

Maharashtra 400016 0000000000TBP0000836 252.00 16-FEB-2013

PRAMOD KUMAR

AGRAWAL

RADHA SHARAN

AGRAWAL

175 SCHEME NO 8 GANDHI NAGAR ALWAR

RAJASTHAN

Rajasthan 301001 0000000000TBP0000153 441.00 16-FEB-2013

PRAMOD KUMAR

TODI

MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1

MAHATMA GANDHI ROAD CALCUTTA

West Bengal 700007 0000000000TBP0000025 126.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PRAMODINI

NARENDRA

LADHAWALA

NARENDRA

CHANDULAL

LADHAWALA

18 A, SANTRAM SOCIETY, KARAMSAD. Gujarat 388325 0000IN30063610014159 22.50 16-FEB-2013

PRASANTA

GANAPATI

AMALENDU

GANAPATI

C/O AMALENDU GANAPATI 549 MERRY PARK

PO & DIST HOOGHLY WEST BENGAL

West Bengal 712103 0000000000TBP0001550 18.00 16-FEB-2013

PRASHANT

PIMPALWAR

ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL

CHAMBERS MAHAJAN MARKET, SITABULDI

NAGPUR

Maharashtra 440012 0000000000TBP0005045 18.00 16-FEB-2013

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 16-FEB-2013

PRATAPRAI

CHUNILAL SHAH

CHUNILAL SHAH MAHAVIR KRUPA SODHANO DELO NEAR G P

O CHANDI BAZAR JAMANGAR

Gujarat 361001 0000IN30103924180232 112.50 16-FEB-2013

PRATIBHA PANDEY ASHISH KUMAR

PANDEY

HAUSHILA NAGER COLONY OPP-JINGLE

BELL SCHOOL FAIZABAD

Uttar Pradesh 224001 0000IN30155721119780 15.00 16-FEB-2013

PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR

RAIGRAM (MP)

Chhattisgarh 496001 0000IN30032710099436 15.00 16-FEB-2013

PRAVIN ANNASO

PATIL

ANNASO

BALGONDA PATIL

KRANTI CHOWK AT/PO INAM DHAMNI TAL

MIRAJ DIST - SANGLI

Maharashtra 416416 00001202000000015183 13.50 16-FEB-2013

PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST KODAGU

KARNATAKA KARNATAKA

Karnataka 571213 0000IN30163740034662 18.00 16-FEB-2013

PREM NIRANJAN

SRIVASTAVA

LATE R G LAL

SRIVASTAVA

D 3/264 VIRAT KHANAD GOMTINAGAR

LUCKNOW

Uttar Pradesh 226010 0000IN30133017961710 15.00 16-FEB-2013

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 12.00 16-FEB-2013

PRITI SHRIVASTAV ARUN KUMAR

SHRIVASTAV

F 45 RAILWAY COLONY AGRA CANTT AGRA Uttar Pradesh 282001 0000IN30290243145960 1.50 16-FEB-2013

PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW

DELHI

Delhi 110001 0000000000TBP0005382 57.00 16-FEB-2013

PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 16-FEB-2013

PRIYANKA DAGA GIRIRAJ KUMAR

DAGA

C/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER

Rajasthan 334001 0000000000TBP0001026 63.00 16-FEB-2013

PUNEET GORAWARA A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE STOREY

QUARTERS NEW DELHI

110008

Delhi 110008 0000000000TBP0000910 31.50 16-FEB-2013

PUNITA AGARWAL PRADEEP

AGARWAL

PRADEEP VASTRA BHANDAR LADPURA

KOTA (RAJASTHAN)

Rajasthan 324006 0000IN30105510081288 15.00 16-FEB-2013

PURANSINH

DANSINH JADEJA

NA AA;HARPADAA; 5 VIJAY PLOT GONDAL ROAD

RAJKOT

GUJARAT 360007 00001201800000054186 12.00 16-FEB-2013

PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO 190

NARSHI NATHA STREET BOMBAY

Maharashtra 400009 0000000000TBP0001078 75.00 16-FEB-2013

PURNIMA BHARAT

AMIN

BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA

BARODA

Gujarat 390007 0000000000TBP0000402 126.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 16-FEB-2013

PUSHPA BANSAL VINOD KUMAR

BANSAL

C-250 PRASHANT VIHAR DELHI Delhi 110085 0000IN30294310009752 30.00 16-FEB-2013

PUSHPA HARICHAND

SAMAT

HARICHAND

SUNDERDAS

SAMAT

JANATA CLOTH STORES, S.R. MILL CHAWL

AKOLA

Maharashtra 444001 00001302310000006804 7.50 16-FEB-2013

PUSHPA KUMARI

JAIN

NA 69 , BADA SARAFA , INDORE Madhya Pradesh 458001 00001301760000496999 102.00 16-FEB-2013

R S JAGANNATHAN NA PLOT NO. B-18 55-14-64 APSEB COLONY

VISHAKHAPATNAM.

Andhra Pradesh 530013 0000IN30015910096290 13.50 16-FEB-2013

R SURESH KUMAR S RANGRAJ JAIN 16 PPV KOIL STREET MYLAPORE CHENNAI

TAMILNADU

Tamil Nadu 600001 0000000000TBR0001479 18.00 16-FEB-2013

R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS KALAKSHETRA

COLONY BESANT NAGAR MADRAS

Tamil Nadu 600090 0000000000TBR0001925 120.00 16-FEB-2013

R VENKATA RAMAN V RAMAKRISHNAN FLAT NO 202 K T APTS NO 33 NO 90 EAST

PARK RD MALLESWARAM BANGALORE

Karnataka 560003 0000000000TBR0001845 22.50 16-FEB-2013

RADHA KHAITAN SANJAY KUMAR

KHAITAN

73/12 GOLF CLUB ROAD TOLLYGUNGE

CALCUTTA

West Bengal 700003 0000000000TBR0001727 6.00 16-FEB-2013

RADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTN

PUDUSSERI P O KANJIKODE PALAKKAD

Kerala 678007 0000IN30267932197229 36.00 16-FEB-2013

RADHEY SHYAM

TIWARI

KALAP NATH

TIWARI

1247/1 NEHRU NAGAR DARIYAPUR

SULTANPUR

West Bengal 111111 0000IN30133018015290 15.00 16-FEB-2013

RAGHUBIR CHAND

GOEL

NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 16-FEB-2013

RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT, BOMBAY

Maharashtra 400023 0000000000TBR0000917 252.00 16-FEB-2013

RAGHUPATHY

SRINIVASAN

PADMANABHAN

S V

PADMANABHAN

COMPUTER CONSULTANCY DIVISION TATA

BURROUGHS LTD SEEP 7 ANDHERI E

BOMBAY

Maharashtra 400096 0000000000TBR0000913 630.00 16-FEB-2013

RAJ KUMAR BAZAZ LATE SH M L

BAZAZ BANK

171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 36.00 16-FEB-2013

RAJA RAM

MALHOTRA

LATE SH L RAM

LAL MALHOTRA

B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 16-FEB-2013

RAJALAKSHMI

SRIDHAR

SRIDHAR M V DUBAI AIRPORT FREE ZONE P O BOX 54472

DUBAI UAE

NA 999999 0000IN30267930036123 37.50 16-FEB-2013

RAJAN BIYANI PREM PARKASH

BIYANI

BIYANI ELECTRONICS JANTA BHAWAN ROAD

SIRSA

Haryana 125055 0000000000TBR0001761 45.00 16-FEB-2013

RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR

PRADESH

Uttar Pradesh 226001 0000000000TBR0000772 441.00 16-FEB-2013

RAJAN GUPTA SATPAL GUPTA 7/185 NEW VIDHYADHAR NAGAR JAIPUR

RAJASTHAN JAIPUR

Rajasthan 302012 0000IN30133017193610 15.00 16-FEB-2013

RAJANI RAJIV GUPTE RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI

MADHYA PRADESH

Madhya Pradesh 486889 0000000000TBR0000790 441.00 16-FEB-2013

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Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAJEEV DHAWAN TARLOK NATH F-37, GREEN PARK MAIN NEW DELHI

110016

Delhi 110016 0000000000TBR0001098 81.00 16-FEB-2013

RAJEEV GAUTAM VISHNU DATT

GAUTAM

L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 16-FEB-2013

RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN BAZAR

BERI , JHAJJAR HARYANA

Haryana 124201 0000IN30094010008943 15.00 16-FEB-2013

RAJEEV PALIWAL NA 2 CH 2, DADABARI KOTA RAJASTHAN Rajasthan 324009 0000IN30088813247178 7.50 16-FEB-2013

RAJENDER KUMAR

AHLUWALIA

S R AHLUWALIA DR MANOHAR L AHLUWALIA JAGRITI

MEDICAL INSTITUTE 9 JAGRITI ENCLAVE

VIKAS MARG, NEW DELHI

Delhi 110092 0000000000TBR0000161 216.00 16-FEB-2013

RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O

ANJALI TRADERS 14 JAWAHAR MARG

NAGDA MP

Madhya Pradesh 456335 0000IN30088813472397 7.50 16-FEB-2013

RAJENDRA KUMAR

AGRAWAL

SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT

JAIPUR

Rajasthan 302002 0000000000TBR0000743 4.50 16-FEB-2013

RAJENDRA KUMAR

SHARMA

NA C/O DURGA INVESTMENT CINEMA HALL

ROAD RAGHUNATHPUR,WEST BENGAL

RAGHUNATHPUR

West Bengal 723121 00001201092600005478 30.00 16-FEB-2013

RAJENDRA PRASAD

MISHRA

KAILASH

CHANDRA MISHRA

301 SHWETA APARTMENTS PARK COLONY

JAMNAGAR

Gujarat 361008 0000IN30103924191263 15.00 16-FEB-2013

RAJENDRA SHAH VITHALDAS 10 SAVITA SADAN SUBHASH LANE, DAFTRY

ROAD, MALAD E MUMBAI

Maharashtra 400097 0000000000TBR0005573 75.00 16-FEB-2013

RAJESH AGARWAL GYAN CHAND

AGARWAL

SANGHI IRON AND HARDWARE STORE 47/18

GENERAL GANJ KANPUR

Uttar Pradesh 208001 0000000000TBR0005354 4.50 16-FEB-2013

RAJESH BEGANI INDER CHAND

BEGANI

OPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 492001 00001201180200000338 30.00 16-FEB-2013

RAJESH KATKAR NA 16 TAL JAFRABAD JALNA Maharashtra 431203 0000IN30302850064118 15.00 16-FEB-2013

RAJESH KUMAR N NATARAJAN

ACHARY B

TC 37/573 (44/1344) FORT

THIRUVANANTHAPURAM KERALA

Kerala 695023 0000IN30131320813789 75.00 16-FEB-2013

RAJESH KUMAR

SHYAMSUNDER

KEDIA

SHYAMSUNDER

KEDIA

KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 16-FEB-2013

RAJESHREE ANAND

PATIL

ANAND PATIL W/O ANANDRAO VISHNU PATIL DEPUTY

COMMISSIONER COMMERCIAL TAXES DR

BALASUNDARAM RD COIMBATORE

Tamil Nadu 641018 0000IN30290243058196 3.00 16-FEB-2013

RAJIV MIRCHANDANI HIRANAND E-1/117 ARERA COLONY BHOPAL

462016

Madhya Pradesh 462016 0000000000TBR0001117 441.00 16-FEB-2013

RAJKUMAR SONKAR SHIV RAM WAHABGANJ SHEKHANA JAIS RAEBARELI Uttar Pradesh 229001 00001303190000025961 22.50 16-FEB-2013

RAJNI GOLECHHA SANJAY

GOLECHHA

302,RAJIV GANDHI COMPLEX, KHUCHERY

CHOWK, RAIPUR, RAIPUR

Chhattisgarh 492001 00001202000000004986 37.50 16-FEB-2013

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 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAJYALAKSHMI

POSANI

PATTABHI

RAMARAO POSANI

33-23-11D KRISHNA RAO STREET

KASTURBAIPET VIJAYAWADA

Andhra Pradesh 520010 0000000000TBR0000095 369.00 16-FEB-2013

RAKESH CHANDRA

KASLIWAL

KAILASH

CHANDRA

KASLIWAL

18 B SUYOG BUNGALOWS OPP AUDA

GARDEN PRAHALAD NAGAR VEJALPUR

AHMEDABAD

Gujarat 380051 0000IN30045011977899 13.50 16-FEB-2013

RAKESH JAIN LATE SHRI GYAN

CHAND JAIN

21/3, DHULIA GANJ AGRA Uttar Pradesh 201330 00001201640000028391 9.00 16-FEB-2013

RAKESH PAREEK B L PAREEK RAMCHANDRA PAREEK BHAWAN 11434

SHAKTI NAGAR DELHI 110007

Delhi 110007 0000000000TBR0001464 42.00 16-FEB-2013

RAM KRISHNA

GUPTA

NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 16-FEB-2013

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 16-FEB-2013

RAMACHANDRA

PRABHAKARA PAI

NA 869/A 15TH CROSS CHANDRA LAYOUT NEAR

SIDDHA GANGA PUBLIC SCHOOL 1ST PHASE

VIJAYA NAGAR BANGALORE

Karnataka 560072 0000IN30075710009850 75.00 16-FEB-2013

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 16-FEB-2013

RAMANATHAN S SAMBATHAM M NO 42 PATNOOL KARA STREET PATNOOL

KARA STREET ARIYALUR

Tamil Nadu 621713 0000IN30044110923256 27.00 16-FEB-2013

RAMASAMY O OVE REDDIAR KURUCHAKKULAM MELA

MARUTHAPPAPURAM POST UTHUMALAI VIA

TENKASI TALUK

Tamil Nadu 627860 0000IN30131320730428 15.00 16-FEB-2013

RAMDAS

SARVOTHAM

MALLYA

SARVOTHAM

MALLYA

SHREE LAXMINARAYAN MAHAMAYA KRUPA

PRASAD A-10, SHALIMAR APT. SAUDADES

RD, P.B.299 PAJIFOND, MARGAO, GOA

Goa 403601 0000000000TBR0000247 441.00 16-FEB-2013

RAMESH B WANODE BHANRAO

WANODE

C/O W U BORIKAR PLOT NO U/87 NARENDRA

NAGAR NAGPUR MAHARASHTRA

Maharashtra 440001 0000000000TBR0001531 45.00 16-FEB-2013

RAMESH CHANDRA

ROUTRAY

GUNANIDHI

ROUTRAY

PATHARADI HAPPY HOME SCHOOL RD PO

CHARAMPA DIST BHADRAK

Orissa 756101 0000IN30290241831257 6.00 16-FEB-2013

RAMESH F SHAH FULCHAND

AEMRAJ

302 AVANTI CENTRAL AVENUE SANTACRUZ

WEST BOMBAY

Maharashtra 400054 0000000000TBR0001287 180.00 16-FEB-2013

RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR

SOWCARPET MADRAS

Tamil Nadu 600079 0000000000TBR0001702 3.00 16-FEB-2013

RAMESH SV VEERABADRA

SETTY C

69, INDIRA NAGAR 40, FEET ROAD BAGALUR

ROAD CROSS HOSUR

Tamil Nadu 635109 0000IN30017510161247 3.00 16-FEB-2013

RAMESH WAMAN

PATIL

NA 10,GOKUL VIHAR,SEVA SADAN OPP.ROYAL

RESIDENCE, CHHARWADA ROAD, VAPI

Gujarat 396191 00001202470100000504 15.00 16-FEB-2013

RAMESHCHANDRA

BHAGWANSINH

THAKOR

BHAGWANSINH G

THAKOR

C/D 63 GEB COLONY AT & POST UKAI DIST

SURAT GUJARAT

Gujarat 394680 0000000000TBR0000527 42.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAMESWARI J JEEVANANTHAM 30, MAHESWARI NAGAR II ST. PEELAMEDU

VELANKURICHI ROAD COIMBATORE.

Tamil Nadu 641004 0000IN30015910681599 15.00 16-FEB-2013

RAMJIBHAI

KURJIBHAI PATEL

KURJIBHAI PATEL 3 PURNIMA SOCIETY 2ND FLOOR

FATEHGUNJ BARODA

Gujarat 390002 0000IN30133018526860 15.00 16-FEB-2013

RAMKISHOR

KEDARNATHJI

LADDHA

KEDARNATHJI

LADDHA

SHIVAJI ROAD PARBHANI PARBHANI Maharashtra 431401 00001202330000001076 75.00 16-FEB-2013

RAMKUMAR R KUNNATH

RAMACHANDRAN

18, FIRST FLOOR SWAMI SIVANANDA SALAI

CHEPAUK, CHENNAI TAMILNADU

Tamil Nadu 600005 0000IN30023910335847 75.00 16-FEB-2013

RANJANBEN

HARSHADRAY

RAJYAGURU

HARSHADRAY

RAJYAGURU

SAKET PLOT NO 152/A BEHIND NEW

DERASAR AHMEDABAD ROAD SIHOR

BHAVNAGAR DIST GUJARAT

Gujarat 364240 0000000000TBR0005162 13.50 16-FEB-2013

RANU

NANDKEOLYAR

AJAY

NANDKEOLYAR

DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A

B ROAD INDORE

Madhya Pradesh 452001 0000000000TBR0001528 42.00 16-FEB-2013

RASAGOUNDERVK KARUPPANA

GOUNDER

74 A, MUTHUSWAMY COLONY SELVAPURAM

COIMBATORE

Tamil Nadu 641026 0000IN30017510017479 225.00 16-FEB-2013

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 16-FEB-2013

RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA

CHOWK BIKANER

Rajasthan 334005 00001202320100007776 135.00 16-FEB-2013

RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER

Rajasthan 334005 0000000000TBR0001180 30.00 16-FEB-2013

RATHOD DEEPAK

POPATLAL

NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 16-FEB-2013

RATNA P AWASTHI PARITOSH V

AWASTHI

C-64 PATEL NAGAR COLONY PO PIPLANI

RAISEN ROAD BHOPAL

Madhya Pradesh 462021 0000000000TBR0005399 1.50 16-FEB-2013

RATTAN CHAND

GUPTA

MULAK RAJ 4 MY NEST SECTOR NO 2 NEAR

MEGHDHOOT CINEMA VASHI BOMBAY

Maharashtra 400703 0000000000TBR0000230 441.00 16-FEB-2013

RAVEENDRAN P M P M NAMBIAR A-8 CHRISTINA 15/16 SHREENAGAR

GOREGAON WEST BOMBAY

Maharashtra 400062 0000000000TBR0000305 441.00 16-FEB-2013

RAVI H GURNANI HARI SUKNAMALL 39 RANA PRATAP MARG LUCKNOW Uttar Pradesh 226001 0000IN30047610151677 262.50 16-FEB-2013

RAVI KRISHAN KAUL MANMOHAN LAL

KAUL

2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW

DELHI

Delhi 110019 0000IN30105510049624 450.00 16-FEB-2013

RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR

HYDERABAD ANDHRA PRADESH

Andhra Pradesh 500033 0000000000TBR0000398 147.00 16-FEB-2013

RAVINDRA

MANCHALA

MALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 16-FEB-2013

RAVINDRANATH

RENDUCHINTALA

KRISHNAMURTHY

RENDUCHINTALA

C/O K G K SUBBARAO 9 LAVANYA BR MEHTA

MARG GHATKOPAR E BOMBAY

Maharashtra 400077 0000000000TBR0000906 1,323.00 16-FEB-2013

RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 22.50 16-FEB-2013

RAXA S VAISHNAV NA B/B-5, RUDRAX APPARTMENTS, OPP.

PANCHDEEP APPARTMENTS, NEHRU PARK,

VASTRAPUR, AHMEDABAD.

Gujarat 380015 0000IN30097410162899 150.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

REBALA HARI

PRASAD

REBALA

RAMAKRISHNA

RAO

WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH

FLOOR, I T P L WHITE FIELD ROAD

BANGALORE

Karnataka 560001 0000IN30037810069988 225.00 16-FEB-2013

REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR

KRISHNA NAGAR LUCKNOW

Uttar Pradesh 100000 0000IN30202534054633 15.00 16-FEB-2013

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 16-FEB-2013

REKHA DROLIA ARUN KUMAR

DROLIA

C/O ARUN KUMAR DROLIA BEPARIHAT P.O. +

DIST - BANKURA BANKURA

West Bengal 722101 00001203840000009815 9.00 16-FEB-2013

REKHA LAVJIBHAI

MANGROLIIAA

LAVJIBHAI

MANJIBHAI

SARDARNAGAR MAIN ROAD NEEL-DEEP

RAJKOT 360002

Gujarat 360002 0000000000TBR0000819 42.00 16-FEB-2013

REKHA MAHENDRA

DESAI

MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD

396001

Gujarat 396001 0000000000TBR0000833 63.00 16-FEB-2013

REKHA R LAKHWANI UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR ROAD

GHATKOPAR WEST BOMBAY

Maharashtra 400086 0000000000TBR0001648 9.00 16-FEB-2013

RENU GAUTAM SHANTI PRASAD

GAUTAM

C/O B S RATHI R 2/166 RAJ NAGAR

GHAZIABAD UTTAR PRADESH

Uttar Pradesh 201002 0000000000TBR0000144 30.00 16-FEB-2013

RIKHI RAM SOOD CHUHARMAL

SOOD

HOUSE NO 2228 SECTOR 15 C CHANDIGARH Chandigarh 160015 0000000000TBR0000726 147.00 16-FEB-2013

RITA AHUJA LATE SH R L

AHUJA

A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 16-FEB-2013

RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 16-FEB-2013

RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD, BEHIND

SHARADA TALKIES BANGALORE

Karnataka 560002 0000IN30061010019541 27.00 16-FEB-2013

ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2 GURNANI

FARH HIND NAGAR LUCKNOW

Uttar Pradesh 226012 0000IN30018311488875 112.50 16-FEB-2013

ROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANE DAFTARY

ROAD MALAD EAST MUMBAI

Maharashtra 400097 0000000000TBR0005184 45.00 16-FEB-2013

Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, Subhas

Complex Avenue Road Bangalore Karnataka

Karnataka 560002 0000IN30009510069472 3.00 16-FEB-2013

Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW

DELHI

Delhi 110033 0000IN30009510613467 1.50 16-FEB-2013

S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 16-FEB-2013

S R

BALASUBRAMANYAM

RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK LTD

50/4 MITRA TOWERS KASTURBA ROAD

BANGOLORE

Karnataka 560001 0000000000TBS0002677 315.00 16-FEB-2013

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 16-FEB-2013

SACHDEV

SECURITIES LIMITED

NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 16-FEB-2013

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Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SADHANA JAIN ANIL KISHORILAL

JAIN

SHIVAM ENCLAVE B 403 B BLOCK BAJRANG

NAGAR POLICE LINE KOTA RAJASTHAN

Rajasthan 324001 0000IN30290241458586 1.50 16-FEB-2013

SADHNA MALANI P K MALANI GLASS EQUIPMENT (INDIA) LTD POST BOX

NO 7 BAHADURGARH HARYANA

Haryana 124507 0000000000TBS0003322 18.00 16-FEB-2013

SAGAR SUBHASH

JAVKHEDKAR

SUBHASH P

JAVKHEDKAR

3 B/A 1/18 NEW AJANTA AVENUE PAUD ROAD

KOTHRUD PUNE

Maharashtra 411038 0000IN30290243583000 447.00 16-FEB-2013

SAKINA YUSUFULLY YUSUFULLY

CALCUTTAWALA

T H HABIB & CO 67B NETAJI SUBHASH ROAD

CALCUTTA

West Bengal 700001 0000000000TBS0003044 315.00 16-FEB-2013

SALOMEE

CHANDIWALA

USMANGANI 1875 MUJAHIDS POLE PANCHPATTI

KALUPUR AHMEDABAD

Gujarat 380001 0000000000TBS0003255 441.00 16-FEB-2013

SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,

AVENUE ROAD BANGALORE

Karnataka 560002 0000IN30061010021258 1.50 16-FEB-2013

SAMPATI RAJ SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,

AVENUE ROAD BANGALORE

Karnataka 560002 0000IN30061010021266 1.50 16-FEB-2013

SANAT KUMAR

GHOSH

LATE BANKIM

BEHARI GHOSH

6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 16-FEB-2013

SANCHITA NANDA NA 16A , SHYAMANANDA ROAD 2ND FLOOR

FLAT P O BHOWANIPUR CALCUTTA

West Bengal 700025 0000IN30125015467534 45.00 16-FEB-2013

SANDEEP AGARWAL PR AGARWAL 58D, NETAJI SUBHASH ROAD ROOM NO- 314

CALCUTTA

West Bengal 700001 0000IN30032710106246 15.00 16-FEB-2013

SANDEEP B JHAVERI BIPINCHANDRA S

JHAVERI

A-7/5,SHREERAM NAGAR S V ROAD ANDHERI

(W) BOMBAY

Maharashtra 400058 0000000000TBS0001877 369.00 16-FEB-2013

SANDHYA

NARENDRA JAIN

NA JAVAHAR MAIN ROAD OTAR LANE PAROLA Maharashtra 425111 00001201320000187024 15.00 16-FEB-2013

SANDHYA PRASAD SUDHIR PRASAD C/203 D CHOUDHARY MADHUSUDAN

COMPLEX DIMNA CHOWK MANGO

Jharkhand 831018 0000IN30048412243827 36.00 16-FEB-2013

SANDHYA

SREEDHAR

NA AA;DHANWANDHARAA;,, 7- 614 AROOR P.O,

ALLEPPEY DIST.

Kerala 688534 0000IN30018310027347 7.50 16-FEB-2013

SANGEETA

AGARWAL

SATYANARAYAN

AGARWAL

C/O GANESH MOTOR SOTRES KANTA TOLI

CHOWK PURLIA ROAD RANCHI

Jharkhand 834001 0000000000TBS0002867 4.50 16-FEB-2013

SANGEETA M NATU MUKUND NATU 768/5 SARASWATI PRASAD PYC CLY

DECCAN GYMKHANA PUNE

Maharashtra 411004 0000IN30290240756869 210.00 16-FEB-2013

SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR

NEW DELHI

Delhi 110063 0000000000TBS0000183 441.00 16-FEB-2013

SANJAY KUMAR JAIN NA C K 14/5 NANDAN SHAHU LANE VARANASI

VARANASI

Uttar Pradesh 221001 0000IN30088813160551 225.00 16-FEB-2013

SANJAY RANIWALA NK RANI WALA RANIWALA COMPOUND AGRA GATE

FIROZABAD (U.P)

Uttar Pradesh 283203 0000IN30165310000534 75.00 16-FEB-2013

SANJAY RASIKLAL

DOSHI

RASIKLAL DOSHI PLOT NO -43,FLAT NO -401, SIDDHSILLA

BLDG ,ROAD NO. 4, JAWAHAR

NAGAR,GOREGOAN (W), MUMBAI

Maharashtra 400062 00001301540000022889 49.50 16-FEB-2013

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 16-FEB-2013

SANJIB

BHATTACHARYA

D BHATTACHARYA BE 352 SECTOR I SALT LAKE CALCUTTA West Bengal 700064 0000000000TBS0003312 1.50 16-FEB-2013

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Due(in Rs.)

Proposed Date of

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(DD-MON-YYYY)

SANJIV SAKSENA V N SAKSENA PLOT NO.1, 45 BUNGLOWS CPC QUARTERS

LANE NEAR SAINIK REST HOUSE, T.T.NAGAR

BHOPAL

Madhya Pradesh 462003 0000IN30018311876933 19.50 16-FEB-2013

SANTHOSH C K CHANDRASEKHAR

A KURUP

TATA CONSULTANCY SERVICES LTD VISMAY

KUSUMAGIRI PO KAKKANADU KOCHI

Kerala 682030 0000IN30290243078780 60.00 16-FEB-2013

SANTOSH DEVI

MERTIA

ATMA RAM

MERTIA

1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 16-FEB-2013

SANTOSH

PATWARDHAN

WAMAN 45, PADMA DARSHAN SOCIETY PUNE-

SATARA ROAD PADMAVATI PUNE

Maharashtra 411009 0000IN30050510103209 7.50 16-FEB-2013

SANTRA DEVI

AGARWAL

MANGILAL

AGARWAL

C/O GOPAL TRADING CO 1/1/1 MADHO SETH

LANE 3RD FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0002904 90.00 16-FEB-2013

SARASWATI MONGA AMAR NATH

MONGA

3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 441.00 16-FEB-2013

SARU SARVOTTAM

SAWAIKAR

SARVOTTAM

ANANT SAWAIKAR

FLAT NO 102 ORANGE COUNTY PHASE 2

PASHAN BANER LINK ROAD PASHAN SUS

PUNE MAHARASHTRA

Maharashtra 411021 0000IN30267932255027 4.50 16-FEB-2013

SARVESH GUPTA MR SUNIL GUPTA 164/13 NANAK NAGAR JAMMU TAWI J AND K Jammu and

Kashmir

180004 0000IN30133019386400 7.50 16-FEB-2013

SATAV RAJEEV

SHANKARRAO

SHANKARRAO 39/2/2 ARCHANA SOCIETY ERANDWANA

PUNE

Maharashtra 411038 0000IN30050510248773 55.50 16-FEB-2013

SATHIYA BALAN P PRPERUMAL G 142 SPIC NAGAR TUTICORIN Tamil Nadu 628005 0000IN30163740288485 15.00 16-FEB-2013

SATISH BHIMRAO

GHADGE

BHIMRAO MARUTI

GHADGE

B.ED COLLEGE SANGMNER

DIST.AHAMADNAGAR

Maharashtra 422605 0000IN30018311194269 7.50 16-FEB-2013

SATISH KUMAR

SHARMA

RIDHKARAN

SHARMA

K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 16-FEB-2013

SATNARAIN GUPTA SH RAMESHWAR

DAS GUPTA

H. NO. 268, SEC -13, EXT, KARNAL, HARYANA Haryana 132001 0000IN30168820006973 15.00 16-FEB-2013

SATYA MALLA SHRI GAJENDRA

MALLA

23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 16-FEB-2013

SATYANARAYAN

AGARWAL

CHHGAN LAL

AGARWAL

GANESH MOTOR SOTRES KANTA TOLI

CHOWK PURLIA ROAD RANCHI

Jharkhand 834001 0000000000TBS0002866 4.50 16-FEB-2013

SAVITHRY N THRINETHRAN T V THEKKEDATH MANA COLLEGE ROAD

PALAKKAD KERALA

Kerala 678001 0000IN30163740311112 225.00 16-FEB-2013

SEEMA AGRAWAL VINAY KUMAR

AGRAWAL

P. K. TIBREWAL, RAJA KATARA CHOWK.

VARANASI

Uttar Pradesh 221001 00001202890000049918 30.00 16-FEB-2013

SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR

SHEELA TALKIES SOUTH CIVIL LINES

JABALPUR

Madhya Pradesh 482001 0000IN30018310229342 1.50 16-FEB-2013

SEEMA SHARMA SH SUDESH

KUMAR SHARMA

C/O SH B D SHARMA B- X/ 107 - B NEAR OLD

M C TUBEWELL BHADROYA ROAD,

PATHANKOT, PUNJAB

Punjab 145001 0000IN30020610200194 150.00 16-FEB-2013

SESHADRI

RAMAKRISHNAN

LATE C S

RAMAKRISHNAN

C/O R SRIDHAR 1115 SECTOR A POCKET B

VASANT KUNJ NEW DELHI

Delhi 110030 0000000000TBS0000672 315.00 16-FEB-2013

SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY

(SECTOR 46) GURGAON (NCT)

Haryana 122001 0000000000TBS0001673 36.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SHAH S B SO LATE MR S N

MOHAMMED

636 ANNA SALAI THIRD FLOOR THOUSAND

LIGHTS CHENNAI

Tamil Nadu 600006 0000IN30051310464277 1.50 16-FEB-2013

SHAHABUDDIN

CHANDRANI

NA 5/A KHAIRATABAD COLONY CHIRAGALI

LANE, HYDERABAD

Andhra Pradesh 500001 0000IN30102210103401 225.00 16-FEB-2013

SHAILENDRA NAHAR SHANTILAL NAHAR 302, BIHMSEN VISHAL NAGAR, MARVE

ROAD,MITH CHOKI MALAD WEST MUMBAI

Maharashtra 400064 00001201370000007102 7.50 16-FEB-2013

SHAILESH S

KULKARNI

SUDHAKAR N

KULKARNI

N/601 PINNAL MEMOREES PHASE II SR 23/34

KOTHRUD PUNE

Maharashtra 411029 0000IN30290240841666 30.00 16-FEB-2013

SHALINI

CHANDRAKANT

PATNI

NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 16-FEB-2013

SHANKAR KRISHNA

BHAT

KRISHNA BHAT AT_HIGARMAKKI PO_AREANGADI

TQ_HONAVAR(N.K) HONAVAR

Karnataka 581334 0000IN30023911250472 15.00 16-FEB-2013

SHANTHI S SATHIYABALAN P G 124 SPIC NAGAR MUTHIAPURAM POST

TUTICORIN

Tamil Nadu 628005 0000IN30017510187843 15.00 16-FEB-2013

SHANTILAL

NARSHIBHAI

KALARIYA

NARSHIBHAI

KALARIYA

KRUSHNA NAGAR (MARUTI), NEAR HOUSING

BOARD, DIST. RAJKOT, GONDAL.

Gujarat 360311 0000IN30097410391013 15.00 16-FEB-2013

SHARAD

KASHINATHRAO

POTDUKHE

KASHINATHRAOJI

POTDUKHE

SHREERAM NAGAR,TUMSAR, DIST-

BHANDARA, TUMSAR

Maharashtra 441912 00001201750100039154 15.00 16-FEB-2013

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 16-FEB-2013

SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG

SHOLA ROAD G H B NARANPURA

AHMEDABAD

Gujarat 380013 0000000000TBS0001036 294.00 16-FEB-2013

SHASHI BHUSHAN

MALHOTRA

VISHANDAS

MALHOTRA

76/G RAILWAY QUARTERS VILE PARLE EAST

MUMBAI

Maharashtra 400057 0000IN30075710355709 30.00 16-FEB-2013

SHASHI PRAKASH

BHANWARLAL

ARORA

LATE SH

BHANWAR LAL

ARORA

TOWN HALL ELLIS BRIDGE AHMEDABAD

380007

Gujarat 380007 0000000000TBS0000998 126.00 16-FEB-2013

SHEKHAR LAXMAN

KULKARNI HUF

NA MANOHAR 720/8 NAVI PETH L.B.SHASTRI

ROAD PUNE

Maharashtra 411030 0000IN30028010036787 112.50 16-FEB-2013

SHIKHAR CHAND

JAIN

LATE PURAN MAL

JAIN

703 MANGAL YOTI 227/2 A J C BOSE ROAD

CALCUTTA

West Bengal 700020 0000IN30125028030217 294.00 16-FEB-2013

SHILPA NITIN

MUTYAL

NITIN SHRIPATRAO

MUTYAL

1185 SUMANT PATH KARMALA DIST

SOLAPUR

Maharashtra 413203 0000000000TBS0002833 150.00 16-FEB-2013

SHIRISH

MADHUSUDAN

BHATT

MADHUSUDAN

BHATT

MALIWADA STREET GOPALPURA DAKOR

GUJARAT 388225

Gujarat 388225 0000000000TBS0001018 1.50 16-FEB-2013

SHITAL G MALU GHANSHYAM P

MALU

1387 PANALAL VIHAR MADHAVNAGAR ROAD

LALE PLOTS SANGLI

Maharashtra 416416 0000IN30133017981843 4.50 16-FEB-2013

SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI

110060

Delhi 110060 0000000000TBS0001626 441.00 16-FEB-2013

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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)

SHOAIB ABBAS ALAM NA 2 MAHINDRA VILLA 105 TILAK ROAD

GHATKOPAR E BOMBAY

Maharashtra 400077 0000000000TBS0000826 157.50 16-FEB-2013

SHOBHABEN

NARESHCHANDRA

PATEL

NARESHCHANDRA

CHINUBHAI PATEL

GF-4 ROHINI APT AMRAKUNJ SOCIETY MR

SNEHKUNJ, AMBAWADI AHMEDABAD

Gujarat 380015 0000000000TBS0001033 144.00 16-FEB-2013

SHOUKAT ALI

QURESHI

RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION

BANDRA WEST BOMBAY

Maharashtra 400050 0000000000TBS0002300 126.00 16-FEB-2013

SHREEKRISHNA

HARI DIVEKAR

HARI PANDURANG

DIVEKAR

12 A PRANJALEE OPP GODBOLE HOSPITAL

/C M G ROAD NAUPADA THANE

Maharashtra 400602 0000000000TBS0000865 75.00 16-FEB-2013

SHRIVALLABH

VINAYAK PHADKE

VINAYAK PHADKE PITRU CHHAYA BRAHMANPURI NR

SHIRALKAR HAUD MIRAJ

Maharashtra 416410 0000IN30050510444743 15.00 16-FEB-2013

SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI

NEW DELHI

Delhi 110085 0000000000TBS0000759 126.00 16-FEB-2013

SHUBHA CHANDRA UMESH CHANDRA C2-1-1, ONGC COLONY PHASE I PANVEL

NEW MUMBAI

Maharashtra 410221 0000IN30051310155684 7.50 16-FEB-2013

SHUBHADA B

MANJREKAR

BHANUDAS G

MANJREKAR

222/4 JAWAHAR NAGAR, GOREGAON (WEST)

BOMBAY

Maharashtra 400062 0000000000TBS0000503 441.00 16-FEB-2013

SIDDHARTH AJIT

DANI

AJIT DINKAR DANI 13 RAMANADI CO OP HSG SOC BAVDHAN

PASHAN PAUD PUNE

Maharashtra 411021 0000IN30290241419702 30.00 16-FEB-2013

SIDDHARTHA ROY SISIRKUMAR ROY TATA SERVICES LTD, ECONOMIC ADVISER

DEPT OF ECO AND STAT, BOMBAY HOUSE 24

SIR HOMI MODY STREET, FORT MUMBAI

Maharashtra 400001 0000IN30018311650372 300.00 16-FEB-2013

SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM

BOMBAY

Maharashtra 400016 0000000000TBS0000492 84.00 16-FEB-2013

SITABEN DAHYABHAI

PATEL

DAHYABHAI PATEL A-9 SAMRUDDHI FLATS NEAR GANDHI

VIDHYALAY SHAHIBAG AHMEDABAD

380004

Gujarat 380004 0000000000TBS0001808 7.50 16-FEB-2013

SIVASAMBI REDDY

KONDAMADUGULA

NA FLAT NO 203 ASTER WING - 1 SILVER

VALLEY NR TATYA TOPE SOCIETY

WANAWADI PUNE

Maharashtra 411040 0000IN30290242595106 165.00 16-FEB-2013

SMARAJIT JANA LATE M S JANA C-172, GOVT. COLONY SOUTH PARK

BISTUPUR JAMSHEDPUR

Jharkhand 831001 0000IN30174010209285 15.00 16-FEB-2013

SOHAN LAL MOHTA LATE SH MOHAN

LAL

C/O MOHTA STORES 170 M G ROAD GROUND

FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0000072 84.00 16-FEB-2013

SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM CHERUKULAM ,

RANNI PATHANAMTHITTA , KERALA

Kerala 999999 0000IN30023910060205 1.50 16-FEB-2013

SONALI MAHENDRA

SHAH

MEHANDRA

FULCHAND SHAH

B/7 GOLDCOIN FLATS NEAR VIJAY

RESTORENT NAVRANGPURA AHMEDABAD

Gujarat 380009 0000IN30154914101490 441.00 16-FEB-2013

SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE

PARLE EAST BOMBAY 400057

Maharashtra 400057 0000000000TBS0001922 84.00 16-FEB-2013

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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)

SOORYA NARAYANA

RAO K

VENKAPPA BHAT K DOOR NO 6 149 12 AYSIRI

SUBRAMANYAPURA KOTTARA CHOWKI

MANGALORE KARNATAKA

Karnataka 575006 0000IN30267930235743 3.00 16-FEB-2013

SORAB BEHRAMJI

BHAYA

BEHRAMJI BHAYA SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH

FLOOR 51 BHULABHAI DESAI ROAD MUMBAI

Maharashtra 400026 0000000000TBS0010762 441.00 16-FEB-2013

SQN LDR N P SINGH KRIPAL SINGH

GOVT

22/1 NO 2 AREA A F STATION AGRA

282008

Uttar Pradesh 282008 0000000000TBS0000699 96.00 16-FEB-2013

SREE POWER

AGENCIES

NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 16-FEB-2013

SREEKUMAR T O UNNIKRISHNAN

NAIR

32 786/1 SOUPARNIKA AYYAPPAN KOVIL

STREET VADAKKANTHARA P O PALAKKAD

KERALA

Kerala 678012 0000IN30023910012941 9.00 16-FEB-2013

SRINIVAS KATTELU NA FLAT NO 103 SAI MITHRA SERENITY

SANGEEVA COLONY MAHENDRA HILLS RD

EAST MARREDPALLY SECUNDERABAD A P

Andhra Pradesh 500026 0000IN30113526590167 75.00 16-FEB-2013

STANDARD

CHARTERED BANK

NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 16-FEB-2013

SUBASH SINGH SUBASH SINGH C/O AASTHA NURSING HOME COLLEGE

ROAD KATHUA J K

Jammu and

Kashmir

184101 0000IN30088814790803 15.00 16-FEB-2013

SUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU

PALAKKAD

Kerala 678013 0000IN30290242928084 15.00 16-FEB-2013

SUBHASH B ZAGADE BANDU BHAGWAN

ZAGADE

FLAT NO 2 SIDHIVINAYAK APTT ADWAIT

NAGAR BH YENA BANGLOW NR PAUD PHATA

PUNE

Maharashtra 411038 0000IN30290243698782 1.50 16-FEB-2013

SUBHASHCHANDRA

BHAILALBHAI

PURANI

BHAILALBHAI M

PURANI

C/O R.U. JOSHI 435 SHARADNAGAR

TARASALI ROAD BARODA

Gujarat 390009 0000IN30075711014631 15.00 16-FEB-2013

SUBRAMANYAM

VENKATA RATHNAM

SUBRAMANYAM 233, `GANGA HEIGHTS' FF-8 BLDG A OLD

BAZAR, KIRKEE PUNE, MAHARASHTRA

Maharashtra 411003 0000000000TBS0001339 216.00 16-FEB-2013

SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 16-FEB-2013

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 16-FEB-2013

SUDHA GOVIND NAIK GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT

PRATAPNAGAR NAGPUR

Maharashtra 440022 0000000000TBS0001309 90.00 16-FEB-2013

SUDHA MUKHERJEE LATE NANI

BHUSAN

MUKHERJEE

1/34/1 K G BOSE SARANI CALCUTTA 700085 West Bengal 700085 0000000000TBS0000650 441.00 16-FEB-2013

SUDHAKAR PUNDLIK

TARE

PUNDLIK

PANDHARINATH

TARE

NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 16-FEB-2013

SUDHARSHAN RAO GURURAJRAO NEW NO 4 2ND FLOOR SAI NILAYA APPTS

9TH MAIN ROAD SRINIVAS NAGAR

BANGALORE

Karnataka 560050 0000IN30290242890994 6.00 16-FEB-2013

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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)

SUDHIR KUMAR

PATODIA

BHSHAMBHAR

DAYAL PATODIA

C/O MANDAKINI SAREE HOUSE 137 COTTON

STREET 1ST FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0002481 45.00 16-FEB-2013

SUDIP BHIKAJI PATIL BHIKAJI PATIL PLOT NO.2, JAI HIND COLONY, DEOPUR,

DHULE. DHULE

Maharashtra 424002 00001201090700028322 9.00 16-FEB-2013

SUDIP

CHANDRAVADAN

VIDYARTHI

CHANDRAVADAN

VIDYARATHI

11 TRIMURTI APARTMENTS NEAR JAMNA

NAGAR BUS STOP GHODDOD ROAD SURAT

Gujarat 395001 0000IN30267930003782 112.50 16-FEB-2013

SUHAS ABHIJEET

MARATHE

ABHIJEET

SHYAMKANT

MARATHE

301 MONT VERT VILLA BANER ROAD BEHIND

HOTEL GREEN PARK PUNE

Maharashtra 411008 0000IN30290240865808 3.00 16-FEB-2013

SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUT UNIVERSITY

P.O MALAPPURAM DISTRICT

Kerala 673636 0000IN30112715952216 7.50 16-FEB-2013

SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR

BANGALORE

Karnataka 560011 0000IN30113526253893 1.50 16-FEB-2013

SUMITA TAH SUBODH KUMAR

HAJRA

DGMS OFFICE SECL GUEST HOUSE NEAR

SECL GM OFFICE CHHOTE ATTARMUDA

RAIGARH RAIGARH CHHATTISGARH

Chhattisgarh 496001 0000IN30290243149236 45.00 16-FEB-2013

SUMITRA KRISHNA

SWAMI

P N

KRISHNASWAMI

FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY

Maharashtra 400022 0000000000TBS0001624 882.00 16-FEB-2013

SUNIL GOPI

CHANDRA

NA 11 STAR APT OPP NALANDA COMPLEX

VASTRAPH ABAD

Gujarat 380015 0000IN30154918107931 51.00 16-FEB-2013

SUNIL KUMAR JAIN SH MANGAL SAIN

JAIN

2281, GALI AMAR DHARAMPURA, KINARI

BAZAR, DELHI

Delhi 110006 0000IN30020610079780 4.50 16-FEB-2013

SUNIL KUMAR JAIN CHANDRA BHAN

JAIN

A/9 IST FLOOR AYODHYA NAGARI SOC

JHADESHWAR ROAD CHAMUNDAMA TEMPLE

BHARUCH

Gujarat 392011 0000IN30154914471519 15.00 16-FEB-2013

SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD

NEAR HOTEL VAIBHAV AHMEDNAGAR

Maharashtra 414001 0000000000TBS0000315 36.00 16-FEB-2013

SUNILA SINGH SHAILENDRA KR

RAKESH

15A GOVIND CHANDRA DHAR LANE 3RD

FLOOR CALCUTTA

West Bengal 700001 0000000000TBS0010285 9.00 16-FEB-2013

SUNITA RANDER LAXMINIWAS

RANDER

516 VIDHYADHAR NAGAR SECTOR-1, JAIPUR Rajasthan 302023 0000IN30133018446183 75.00 16-FEB-2013

SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI

ORISSA

Orissa 767039 0000000000TBS0003339 4.50 16-FEB-2013

SURESH CHANDRA

BHATT

BHAIRAB DATT

BHATT

BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR

NEAR NATH VALLEY

SCHOOL,KANCHANWADI AURANGABAD

Maharashtra 431002 0000IN30018311776595 75.00 16-FEB-2013

SURESH DHIRAJLAL

VORA

DHIRAJLAL P

VORA

12 SWAMINARAYAN PARK ARUNACHAL

SAMTA ROAD SUBHANPURA BARODA

Gujarat 390023 0000IN30267931481577 75.00 16-FEB-2013

SURESH KUMAR C S SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR

BANGALORE 1

Karnataka 560004 0000000000TBS0001118 22.50 16-FEB-2013

SURESH KUMAR

JADIYA

BRIJNANDAN

JADIYA

100 VAIDYARAJ JHANSI Uttar Pradesh 284001 0000IN30290241498552 7.50 16-FEB-2013

SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),

SECTOR 5 DWARKA NEW DELHI

Delhi 110075 0000IN30059710015902 1.50 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SURYA NARAYAN

MISHRA

BHARAT CHANDRA

MISHRA

AMALAPADA EXT. LANE NR POLICE FSL DIST

ANGUL

Orissa 759122 0000IN30220110170766 7.50 16-FEB-2013

SUSHAMA S

KULKARNI

S LAXMI ASHOKNAGAR BARAMATI DIST. PUNE Maharashtra 416102 0000IN30050510079984 7.50 16-FEB-2013

SUSHIL BHASKAR

JOSHI

BHASKAR

RAGHUNATH

JOSHI

7 B CHAITANYA APARTMENT SINHGAD ROAD

MANIKBAUG PUNE

Maharashtra 411051 0000IN30290241525733 30.00 16-FEB-2013

SUSHILA JAIN SHANTI JAIN H.NO. C-129A, HARI MARG, MALVIYA NAGAR

JAIPUR

Rajasthan 302017 00001301760000494476 186.00 16-FEB-2013

SUSHILA JAIN BASANT JAIN C/O SHATRUN JAY DARSHAN BUILDING A

FLAT NO 901 SETH MOTISHA LANE BYCULLA

BOMBAY

Maharashtra 400027 0000000000TBS0000538 126.00 16-FEB-2013

SUSHILENDRA

VAMAN SARAF

VAMAN SRINIVAS

SARAF

A 304 JASMINE TOWER POKHRAN ROAD NO.

2 VASANT VIHAR THANE (W)

Maharashtra 400610 0000IN30290240384054 240.00 16-FEB-2013

SUSHMA

NITINKUMAR JOSHI

NITINKUMAR

BHAGAVATPRASA

D JOSHI

SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.

A.P.C., VALLABH VIDHYANAGAR

Gujarat 388120 0000IN30063610010243 7.50 16-FEB-2013

SUSIL KUMAR

GUPTA

MOHAN LAL

GUPTA

AT KANTAPAL P O CHARAMPA DIST

BHADRAK

Orissa 756101 0000IN30290240958468 24.00 16-FEB-2013

SWARAJ KUMAR

MOHANTY

NA PLOT NO 500 MADHUSUDAN NAGAR LAKE

ROAD NAYAPALI BHUBANESWAR

Orissa 751013 0000IN30125028106326 7.50 16-FEB-2013

SYED SHOIB HASHMI SYED MOINUDDIN

HASHMI

SHOP NO 107 MADINA MARKET PATHER

GATTI HYDERABAD

Andhra Pradesh 500002 0000000000TBS0002920 4.50 16-FEB-2013

SYLVIA

KIRUBAVATHY

JACOBS

JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA

BHAVAN 12/14 DARIYASTHAN STEET

BOMBAY

Maharashtra 400003 0000000000TBS0002449 13.50 16-FEB-2013

Shabbir Ahmed Baig Nawab jain 458, Mosque Street Off Begur Road

Bommanahalli Bangalore

Karnataka 560068 0000IN30009510435854 27.00 16-FEB-2013

T P

ANANTHAKRISHNAN

T S

PARAMESWARA

IYER

5 B S E S QRTS PRABHAT COL SANTACRUZ E

BOMBAY

Maharashtra 400055 0000000000TBT0000151 172.50 16-FEB-2013

T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET

MACHILIPATNAM

Andhra Pradesh 521001 0000000000TBT0000248 90.00 16-FEB-2013

TARIT RANJAN DAS

GUPTA

SUKOMAL DAS

GUPTA

P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000TBT0005004 37.50 16-FEB-2013

TATA VISALAKSHI TATA

VENKATESWARLU

28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 16-FEB-2013

THULASIDAS GOPAL

KAMATH

GOPAL VITTAPPA

KAMATH

160 KALINDI KUNJ PIPLIHANA CIRCLE

PIPLALYANA CHOORAHA RING ROAD

INDORE MADHYAPRADESH

Madhya Pradesh 452010 0000IN30267932527580 45.00 16-FEB-2013

TULSI KHICHI KUNRAJ KHICHI C/O K R KHICHI NEAR SUBHASH GHAAT

PIPAR

Rajasthan 342601 0000IN30267933513407 18.00 16-FEB-2013

TUNU

CHAKRABORTY

LATE BANI NATH

CHAKRABORTY

C/O BHOLANATH JANA 184 S P MUKHERJEE

RD CALCUTTA

West Bengal 700026 0000000000TBT0000016 3.00 16-FEB-2013

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First Name

Address State PINCode Folio Number of Securities Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

TUSHAR KANTI

CHATTERJEE

SIBSANKAR

CHATTERJEE

1 A 6 AUROBINDA AVENUE A ZONE

DURGAPUR

West Bengal 713204 0000IN30047641728587 75.00 16-FEB-2013

UMA KAREDLA KAREDLA

PHANINDRA

G 5 & 6,C & B APTS P O OPP DARGAMITTA

NELLORE ANDHRA PRADESH

Andhra Pradesh 524001 0000000000TBU0000265 315.00 16-FEB-2013

UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR BANORA

(E) MUMBAI

Maharashtra 400051 0000IN30039410181744 7.50 16-FEB-2013

UMESH SHETTY H SUNDER SHETTY

H

BATARA HOUSE POST HEJAMADI UDUPI

DISTRICT KARNATAKA

Karnataka 574103 0000IN30131320041762 15.00 16-FEB-2013

URMILA CHANDAK NLCHANDAK 4/D/12,RANGBARI YOJNA KOTA . KOTA Rajasthan 324005 00001301760000035796 15.00 16-FEB-2013

URMILA SINGH R N SINGH 2/9 VISHAL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000000000TBU0000300 135.00 16-FEB-2013

USHA CHATURVEDI RAJ MOHAN

CHATURVEDI

C-3, HAL TOWNSHIP HAL KORWA AMETHI

SULTANPUR

Uttar Pradesh 227412 0000IN30155711149320 37.50 16-FEB-2013

USHA SHIRISH SHAH SHIRISH

HIMMATLAL SHAH

AASHISH NR GAJRAWALA FLT PALDI BUS

STAND AHMEDABAD

Gujarat 380007 0000000000TBU0000100 441.00 16-FEB-2013

USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD

AGRA UTTAR PRADESH

Uttar Pradesh 282002 0000000000TBU0000043 171.00 16-FEB-2013

UTTAM SONI GHANSHYAM SONI INFOSYS TECHNOLOGIES LTD KULOOR

FERRY ROAD KOTTARA MANGALORE

Karnataka 575006 0000IN30267932425163 3.00 16-FEB-2013

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 16-FEB-2013

V S SREEKANTA

SHASTRY

V B SHANTHA

CHARYA

C/O NAGANNA D NO 442-1 THAMMADAGERI

STREET HINKAL POST MYSORE

Karnataka 570017 0000IN30192610676938 1.50 16-FEB-2013

V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 16-FEB-2013

VADDU MALDI

REDDY

NA PLOT NO 75, DHARMAPURI COLONY UPPAL

HYDERABAD

Andhra Pradesh 999999 0000IN30039410046161 30.00 16-FEB-2013

VAMAJA SHETTY JAYA SHETTY C/O GANESHA SADANDA BHWA NANBAI

DESCI RD BOMBAY

Maharashtra 400004 0000000000TBV0000278 441.00 16-FEB-2013

VANDANA AGRAWAL SRI L L AGRAWAL C H C CHURHAT DISTT. SIDHI SIDHI MP Madhya Pradesh 486771 0000IN30088814446512 75.00 16-FEB-2013

VANDANA BAKLIWAL KUVER CHAND

JAIN

D-132, SHAURYA NTPC-TOWNSHIP NEAR

ROCK WOOD SCHOOL SECTOR-33, NOIDA

(UP)

Uttar Pradesh 201301 0000IN30155710021231 7.50 16-FEB-2013

VANDANA

MIRCHANDANI

SUNDER B

MIRCHANDANI

19/148 ANAND NAGAR SANTACRUZ EAST

BOMBAY

Maharashtra 400055 0000000000TBV0000507 441.00 16-FEB-2013

VASANT JAGANNATH

PUNTAMBEKAR

JAGANATH

SAKHARAM

BHANSALI BUILDING 4TH FLOOR OPP

MAJESTIC CINEMA BOMBAY

Maharashtra 400004 0000000000TBV0000148 441.00 16-FEB-2013

VASANT KASHINATH

MAJGAONKAR

K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE

411029

Maharashtra 411029 0000000000TBV0000437 441.00 16-FEB-2013

VASANT MAHADEO

LELE

NA R NO.3, URVASHI BUILDING DALI NAGAR,

NEAR R C F COLONY MAIN - GATE, VESHVI,

TAL-ALIBAG DIST-RAIGAD

Maharashtra 402209 0000IN30018310095529 3.00 16-FEB-2013

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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)

VEENA JAIN NARENDAR

KUMAR JAIN

9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 16-FEB-2013

VELJIBHAI J

KANSAGARA

JIVABHAI DR VELGIBHAI JIVABHAI KANSAGARA TILAK

ROAD BANTANLA

Gujarat 362620 0000000000TBV0000466 108.00 16-FEB-2013

VENKATA

SUBBARAO

KOMMURU

VENKATA RATNAM

KOMMURU

23/11/24 HAZARIVARI STREET GUNTUR Andhra Pradesh 522003 0000IN30131320133707 15.00 16-FEB-2013

VICARUNNISA

BEGUM

NOOR

MOHAMMED

H NO 23 2 467 DAROOGA LANE MOGHUL

PURA HYDERABAD ANDHRA PRADESH INDIA

Andhra Pradesh 500002 0000000000TBV0000219 126.00 16-FEB-2013

VICTOR MENEZES NA PARADISE APARTMENTS FLAT NO G2,

ALBAMAR COLONY MIRAMAR PANAJI GOA

Goa 403001 0000IN30223610043718 300.00 16-FEB-2013

VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM NO.

64, 366/68 DR. VIEGAS STREET, KALBADEVI

MUMBAI

Maharashtra 400002 0000IN30154916147988 300.00 16-FEB-2013

VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK

BIKANER

Rajasthan 334005 00001202320100007795 15.00 16-FEB-2013

VIJAY KUMAR

TIWARI

KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 16-FEB-2013

VIJAYALAKSHMI

AHILAN

A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR

SOCIETY NEAR INDRAPRASTHA SOCIETY

GALAXY RD,NARODA,AHMEDABAD

Gujarat 382325 0000000000TBV0000722 90.00 16-FEB-2013

VIJAYALAKSHMI

NEELA

N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 16-FEB-2013

VIJAYARAJS SRINIVASANS SRI KRISH NIVAS 28/1,

CHENNAKRISHNAPURAM SALEM

Tamil Nadu 636007 0000IN30017510040622 15.00 16-FEB-2013

VIKASH KUMAR

JHUNJHUNWALA

KAMAL KISHORE

TULSIAN

K K TULSIAN & CO 49/42 TULSIAN MARKET

GENERAL GANJ KANPUR

Uttar Pradesh 208001 0000000000TBV0000834 31.50 16-FEB-2013

VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM NO.

64, 366/68 DR. VIEGAS STREET, KALBADEVI

MUMBAI

Maharashtra 400002 0000IN30154916367504 75.00 16-FEB-2013

VIMAL KUMAR JAIN GANGA PRASAD

JAIN

V.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 7.50 16-FEB-2013

VIMAL KUMAR

KHAITAN

H P KHAITAN F/649 ROAD NO 14 V K I AREA JAIPUR Rajasthan 302012 0000IN30154915596703 72.00 16-FEB-2013

VIMLA DEVI SONKIA GOPAL DAS

SONKIA

C/O KANDELWAL GEMS TRADING CORP 1077

NAVRATNA APARTMENTS CHAURA RASTA

JAIPUR

Rajasthan 302003 0000000000TBV0000396 24.00 16-FEB-2013

VIMLA INDRAVADAN

JANI

INDRAVADAN INDRAVILLA BEHIND CENTRAL BANK OF

INDIA MANDVI KACHCHH GUJARAT

Gujarat 370465 0000000000TBV0005125 42.00 16-FEB-2013

VINAY DATTARAJ

KULKARNI

DATTARAJ

NARAYAN

KULKARNI

27 NARAYANI RAGHUKUL SOCIETY KARVE

NAGAR HINGNE PUNE

Maharashtra 411052 0000IN30290240290476 420.00 16-FEB-2013

VINAY JITENDRA

DESAI

JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR

GHATKOPAR W BOMBAY

Maharashtra 400086 0000000000TBV0000921 90.00 16-FEB-2013

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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)

VINAY KUMAR

AGRAWAL

LATE RDAGRAWAL C/O P.K.TIBREWAL RAJA KATRA CHOWK,

VARANASI

Uttar Pradesh 221001 00001202890000002520 15.00 16-FEB-2013

VINAYKUMAR

KASHINATH

ABHYANKAR

KASHINATH

BALWANT

ABHANKAR

1 SHREE APT 940 3 CANAL RD MODEL

COLONY PUNE MAHARASHTRA

Maharashtra 411016 0000IN30018311512445 22.50 16-FEB-2013

VINOD

BIPINCHANDRA

VITHLANI

NA 4-4-884/1 PREM BAGH SULTAN BAZAR

HYDERABAD

Andhra Pradesh 500001 0000000000TBV0000226 171.00 16-FEB-2013

VINOD KUMAR

GOENKA

S K GOENKA CADENCE DESIGN SYSTEMS PLOT NO 57 A

4B NEPZ NOIDA UTTAR PRADESH

Uttar Pradesh 201301 0000IN30223610345784 33.00 16-FEB-2013

VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26

NEYVELI

Tamil Nadu 607803 0000IN30017510072452 15.00 16-FEB-2013

VISHWA NATH

PRABHAKAR

SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 16-FEB-2013

VUTUKOOR

VENKATESWAR RAO

RANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10-

416/7/2 NAMALAGUNDU SECUNDERABAD

Andhra Pradesh 500361 0000000000TBV0000665 441.00 16-FEB-2013

Vimal Gordhandas

Modi

Gordhandas

Damodar

43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 16-FEB-2013

YADORAO RAGHOJI

HATWAR

RAGHOJI

DAYARAMJI

HATWAR

AT - NILANCHAL BUILDING SHASTY WARD,

WARTHI TAHSIL MOHADI DIST - BHANDARA

Maharashtra 441905 0000IN30220110182197 7.50 16-FEB-2013

YAGNESH

JAMIYATRAM

VALERA

JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2

NARANPURA AHMEDABAD

380013

Gujarat 380013 0000000000TBY0000083 168.00 16-FEB-2013

YAJNESWARA

VENODA RAO

MANAPURAM

SATYA RAO

MANAPURAM

D NO 50-65/9 TOTA VEEDHI SALURU

VIZIANAGARAM DISTRICT

Andhra Pradesh 535591 0000IN30232410265047 15.00 16-FEB-2013

YAMUNA BAI GOPAL PAI C/O PANDURANGA PAI PAWANJAY SPONGE

IRON LTD Y-6 CIVIL TOWNSHIP ROURKELA

ORISSA

Orissa 769004 0000000000TBY0000031 126.00 16-FEB-2013

YANNAMREDDY

VIJAYA SIMHA

REDDY

Y VENKATA REDDY D NO 6/120 SITARAMAPURAM JAGAYYAPET

KRISHNA DIST

Andhra Pradesh 521175 0000IN30047642475273 15.00 16-FEB-2013

YARLAGADDA

MOHANA RAO

Y VENKATA

RATNAM

41-20/1-59 GUNTURVARI STREET

KRISHNALANKA VIJAYAWADA

Andhra Pradesh 520013 0000IN30002010573038 37.50 16-FEB-2013

YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 328.50 16-FEB-2013

YENDAMURI

JAYASHREE

M RAJESH 8-4-11 PLOT NO 4 DOCTORS COLONY PEDA

WALTAIR VISAKHAPATNAM

Andhra Pradesh 530017 0000IN30039411402538 216.00 16-FEB-2013

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 16-FEB-2013

YUSUFALLY

GULAMALLY

GULAMALLY C/O THE GENERAL RICE MACHINERY

STORES /A NETAJI SUBHAS ROAD

CALCUTTA

West Bengal 700001 0000000000TBY0000012 126.00 16-FEB-2013