Unpaid and Unclaimed Dividend as on October ... - Procter · ALOK SINHA NA 272 C GANGA APARTMENTS...

Name of Shareholder Father / Husband Name Address Country State PINCode Folio Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)

A DEEPAK KUMAR N AMARCHAND JAIN NO:12/2 PERUMAL MUDALI STREET ROYAPETTAH CHENNAI INDIA Tamil Nadu 600014

PROC000000000006

5880 520 15-Dec-2015

A HEMAVATHY C ANNAMALAI 29 T H ROAD THANGAL CHENNAI INDIA Tamil Nadu 600019

PROC00000000H00

00360 4620 15-Dec-2015

A K JINDAL NA

OFFICER COLONY PB WATER SUPPLY AND SEVRAGE 75/3

MODEL TOWN JALANDHAR INDIA Maharashtra 999999

PROCIN3014361028

8460 40 15-Dec-2015

A K KAMALA A C KANTIRAVA SWAMY NO 236 CHALUVU 4TH MAIN VYALIKAVAL BANGALORE INDIA Karnataka 560003

PROC00000000K000

1432 1400 15-Dec-2015

A M MADHWAL H K MADHWAL

15 A ARCHANA NAVAL OFFICERS FLATS RC CHURCH COLABA

MUMBAI INDIA Maharashtra 400005

PROC00000000M00

02063 900 15-Dec-2015

A RABINDRAN E ANNAMALAI PLOT NO 526 ANNA NAGAR MADURAI INDIA Tamil Nadu 625020

PROC00000000R000

0001 4340 15-Dec-2015

A S NANDA GOPAL

SH M P SINGARAM STATE

SALES S

C/O PROCTER & GAMBLE INDIA LTD SITE NO 5 29TH CROSS

9TH MAIN ROAD BANASHANKARI IIND STAGE BANGALOR INDIA Karnataka 560070

PROC000000000002

1632 660 15-Dec-2015

AAKROSH SHARMA NA 704 ANAND HOUSE PHASE III FATEHGUNJ VADODARA INDIA Gujarat 390002

PROCIN3029024182

4219 100 15-Dec-2015

AARTI MALIK NA

42 GAZDAR SCHEME FLAT NO 5 NEW SHARDA BLDG NATH

AVENUE ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054

PROC000000000006

5119 1860 15-Dec-2015

ABDUL RAZAK ISMAIL

FAKIH SH ISMAIL FAKIH

1/1 STOVEWALA CHAWL NITYANAND NAGAR L B S MARG

GHATKOPAR MUMBAI INDIA Maharashtra 400086

PROC000000000002

1133 440 15-Dec-2015

ABHAY ARJUN PATIL

ARJUN RAMCHANDRA

PATIL

28 MOONREACH CHS 10TH FL P BALU MARG PRABHANAGAR

PRABHADEVI SEA FACE MUMBAI INDIA Maharashtra 400025

PROC000000000006

2144 740 15-Dec-2015

ABHIJIT CHOWDHURY SUPATI CHOWDHURY 57/C KANKUHA ROAD KOLKATA INDIA West Bengal 700029

PROC000000000006

3833 740 15-Dec-2015

ABHIJIT ULHAS

DHAKEPHALKAR NA

C/O ORACLE INDIA PVT LTD 14 5TH FLOOR NORTH WING

CYBER GATEWAY HITEC CITY MADHAPUR HYDERABAD INDIA Andhra Pradesh 500081

PROCIN3029024118

0004 100 15-Dec-2015

ADIGE RAMACHANDRA

SHENOY

ADIGE PADMANABHA

SHENOY RAMPRASAD V B LANE KODIALBAIL MANGALORE INDIA Karnataka 575003

PROC00000000S000

1418 4340 15-Dec-2015

Procter & Gamble Hygiene and Health Care Limited

UNPAID/UNCLAIMED DIVIDEND AS ON OCTOBER 28, 2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



AHMED SHERIFF BUSINESS

AHMEDIA MEDICAL HALL NARSAPUR W GODAVARI DIST

ANDHRA PRADESH INDIA MAHARASHTRA 999999

PROC00000000S000

1459 4340 15-Dec-2015

AIDA DE MENEZES

BRAGANCA DE MENEZES BRAGANCA 24 ULSOOR ROAD 1ST CROSS BANGALORE INDIA Karnataka 560042

PROC00000000B000

1159 8280 15-Dec-2015

AILEEN JAMSHED DAVUR JAMSHED LAXMI NIWAS OPP GAMDEVI POLICE STATION MUMBAI 7 INDIA Maharashtra 400007

PROC00000000D00

01270 2000 15-Dec-2015

AJAY BHARGAVA RAM PD BHARGAVA

MAHALAKSHMI ENTERPRISES 4TH FLOOR 75 LASHMI

BUILDINGS' SIR P M ROAD MUMBAI INDIA Maharashtra 400001

PROC000000000005

0540 40 15-Dec-2015

AJAY KUMAR AGARWAL OM PRAKASH AGARWAL

GANGOTRI APPARTMEMTS PANCHWATI COMPLEX VIP ROAD

KOLKATA INDIA West Bengal 700052

PROC000000000006

2880 180 15-Dec-2015

AJAY VASANTRAO

DEWOOLKAR

VASANTRAO NARAYAN

DEWOOLKAR 2 KALPAK 15TH ROAD KHAR MUMBAI INDIA Maharashtra 400052

PROC00000000D00

02670 120 15-Dec-2015

AJAY VITHAL VACHHANI NA

FLAT NO 11 BLSG 29-A BRUNDAVAN SOCIETY THANE WEST

THANE INDIA Maharashtra 400601

PROC000000000005

8981 720 15-Dec-2015

AJIT INDER SINGH KALRA J INDER SINGH KALRA 62 NAV JIWAN VIHAR NEW DELHI INDIA Delhi 110017

PROC000000000006

0209 500 15-Dec-2015

AJIT KUMAR SARKAR D L SARCAR

UNION BANK OFFICERS' HOUSING CO OP SOC LA COSMIQUE

H/38 B P TOWNSHIP CALCUTTA INDIA West Bengal 700084

PROC00000000S000

2279 720 15-Dec-2015

AJIT MADHUKAR

ACHARYA NA

PRAGATI BLDG MUNICIPAL PARK SUBHASH ROAD

BHUSAWAL JALGAON INDIA MAHARASHTRA 999999

PROC000000000006

1622 1200 15-Dec-2015

AJITKUMAR THATTE NA

A-5, ANUBANDH, NEAR RAMAKRISHNA MATH, SINHAGAD

ROAD, PUNE INDIA Maharashtra 411030

PROCIN3001261093

7237 100 15-Dec-2015

AJJARAPU VEERA

VENKATA PAVAN KUMAR NA

301 SAI RATHNA TOWERS PAPARAJU STREET

SATYANARAYANA PURAM VIJAYAWADA A P INDIA Andhra Pradesh 520011

PROCIN3010222034

2495 660 15-Dec-2015

ALAT SULABHA

RAGHUNATH NA BLOCK NO 55 S T SOCIETY SOLAPUR INDIA Maharashtra 413003

PROCIN3005051051

4717 3260 15-Dec-2015

ALBAN ANTHONY

HENRIQUES VINCENT HENRIQUES

5605 PARKHAVEN AVE COTE ST LUC QUEBEC H4W 1X2

CANADA INDIA MAHARASHTRA 999999

PROC00000000H00

00078 1280 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ALIMCHAND VAZIRANI DEVIDAS VAZIRANI

C/O DAVYSONS 25 RUSTOM BLDG VIR NARIMAN ROAD FORT


PROC00000000V00

00640 1500 15-Dec-2015

ALKA JAYENDRA

BRAMHANDKAR JAYENDRA

767 SAMARTH PRASAD DR GANTI ROAD PARSI COLONY

DADAR MUMBAI INDIA Maharashtra 400014

PROC00000000B000

1100 1080 15-Dec-2015

ALOK DUTT R K DUTT

HARI OM AGGARWAL & CO STOCK EXCHANGE BUILDING

LAJPAT RAI MARKET CODE NO LSE 219 LUDHIANA INDIA Punjab 141008

PROC00000000D00

02237 300 15-Dec-2015

ALOK SINHA NA 272 C GANGA APARTMENTS ARUN VIHAR SECTOR 29 NOIDA INDIA Uttar Pradesh 201303

PROCIN3013301874

4182 200 15-Dec-2015

AMAR SINGH JAIPAL

SINGH JAIPAL SINGH

C/O MISS Y BRAGANZA 11 JONDELE 32 ST PAUL ROAD


PROC00000000S000

2041 9720 15-Dec-2015

AMBEGAONKAR DILIP

MALHARAO NA B/3 PITAMBARI CO OP HSG SCY GOVINDNAGAR THANE EAST INDIA Maharashtra 400603

PROCIN3011271676

5208 500 15-Dec-2015

AMBRISH BAKAYA

SH KAILASH NATH

BAQAYA

C/O MRS ANJANA THAKKAR 503 JYOTI VIDYANAGARI MARG

VIDYANAGARI MUMBAI INDIA Maharashtra 400098

PROC000000000002

1118 2240 15-Dec-2015

AMBUBHAI HARIBHAI

PATEL

HARIBHAI BECHARBHAI

PATEL KHARA KUVA MOTAPORE NADIAD INDIA Gujarat 387001

PROC00000000P000

0393 240 15-Dec-2015

AMEET SURESH PHANSE SURESH BHIKAJI PHANSE 16 KARANJA HOUSE DUMAYNE ROAD COLABA MUMBAI INDIA Maharashtra 400005

PROC00000000P000

2658 620 15-Dec-2015

AMINA MOHD HUSAIN

RADHANPURWALLA MOHD HUSEAIN

C/O VARIETY TRADERS STEEL HOUSE 10/14 JANJIKAR STREET


PROC00000000R000

0007 1440 15-Dec-2015

AMITA AGARWAL

LAXMI NARAYAN

AGARWAL

C/O S R TEXTILES 547 G T ROAD (SOUTH) THIRD FLOOR

HOWRAH INDIA West Bengal 711101

PROC000000000005

2853 20 15-Dec-2015

AMRITLAL HATHIBHOY GOVARJEE HATHIBHOY STATION ROAD ANDHERI MUMBAI INDIA Maharashtra 400058

PROC00000000H00

00056 1800 15-Dec-2015

AMRUT VINAYAK

KULKARNI NA

C/O INDRADHANU HSG SOC NEAR TEJAS SOC MANTRI PARK

KOTHRUD PUNE INDIA Maharashtra 411029

PROCIN3029024363

6115 220 15-Dec-2015

ANAND

PRABODHCHANDRA

SHAH

PRABODHCHANDRA V

SHAH PANCHVATI NEAR BANK OF INDIA ELLISBRIDGE AHMEDABAD INDIA Gujarat 380006

PROC00000000S000

4209 800 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ANAND

PRABODHCHANDRA

SHAH

PRABODHCHANDRA V

SHAH

PANCHVATI NEAR BANK OF INDIA ELLIS BRIDGE

AHMEDABAD INDIA Gujarat 380006

PROC00000000S000

4110 200 15-Dec-2015

ANAND PRASAD LATE DR AMBIKA PRASAD 3/27 VISHWAS KHAND III GOMTI NAGAR LUCKNOW INDIA Uttar Pradesh 226010

PROC000000000005

1879 1500 15-Dec-2015

ANAND SWAROOP

MATHUR BASANT BIHARI MATHUR

PRINCIPAL NARAIN POST GRADUATE COLLEGE SHIKOHABAD

U P INDIA MAHARASHTRA 999999

PROC00000000M00

00351 1440 15-Dec-2015

ANANDA MAJI MADAN MAJI C/0 BHANUKUMAR JAIN 41 SHIBTOLLA STREET CALCUTTA INDIA West Bengal 700007

PROC000000000005

3761 380 15-Dec-2015

ANGEL PAPALI BRIAN PAPALI 30 UMANAGAR HYDERABAD INDIA Andhra Pradesh 500016

PROC00000000P000

1983 440 15-Dec-2015

ANIL CHANDRABHAN

AGRAWAL

CHANDRABHAN

AGARWAL

3 DHOOTPAPESHWAR PRASAD 1ST FLOOR MANGAL WADI

GIRGAON MUMBAI INDIA Maharashtra 400004

PROC00000000A00

01124 20 15-Dec-2015

ANIL DATTATRAYA JOSHI DATTATRAYA HARI JOSHI

C/O BANK OF INDIA TUMSAR BRANCH POST BOX NO 17

TUMSAR DIST BHANDARA M P INDIA Maharashtra 441912

PROC00000000J000

0416 2500 15-Dec-2015

ANIL GAYAKWAD NA

B - 4 , YOGESHWAR APTS OPP - CIL KOTHRUD

GANDHIBHAVAN PUNE INDIA Maharashtra 411038

PROCIN3003601023

3435 1500 15-Dec-2015

ANIL KAYARKAR

SH MUKUNDRAO

KAYARKAR

76 DEEPAK NAGAR NEAR CENTRAL SCHOOL NO 3

HOSHANGABAD ROAD INDIA Madhya Pradesh 462026

PROC000000000002

1033 440 15-Dec-2015

ANIL KUMAR AGARWAL LATE SH B L AGARWAL KAMAL KUNJ 15/2C CHETLA ROAD CALCUTTA INDIA West Bengal 700027

PROC000000000002

0645 60 15-Dec-2015

ANITA CASTELINO OSSIE CASTELINO 3 B HILL TOP 49/49 A PALI HILL BANDRA MUMBAI INDIA Maharashtra 400050

PROC00000000C000

0569 20 15-Dec-2015

ANITA JAGWANI BRIJLAL JAGWANI

C/O SAPNA INVESTMENT 'NISARGA' 41 YASHWANT COLONY

RING ROAD JALGAON MAHARASHTRA INDIA Maharashtra 425001

PROC000000000005

2646 2500 15-Dec-2015

ANJANA SARAWAGI

CHETAN PRAKASH

SARAWAGI 210 CANAL STREET CALCUTTA INDIA West Bengal 700048

PROC00000000S000

4152 500 15-Dec-2015

ANJU PATNEY BHUPENDRA VISION HOUSE ROAD NO 12 BANJARA HILLS HYDERABAD INDIA Andhra Pradesh 500034

PROC00000000P000

1434 540 15-Dec-2015

ANJULI BANTA TARA CHAND BANTA BW 29B SHALIMAR APARTMENTS SHALIMAR BAGH DELHI INDIA Delhi 110052

PROC00000000B000

0315 800 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ANUPAM DEVA NA B 27/66 A DURGAKUND VARANASI VARANASI INDIA Uttar Pradesh 221005

PROCIN3013301735

8808 1000 15-Dec-2015

ANUPAM PRAKASH

BHATNAGAR

SH JAGAT NARAYAN

BHATNAGAR

ANUPAM P BHATNAGAR A-14 MAKER KUNDAN GARDEN

OPP LIDO CINEMA JUHU TARA ROAD SANTACRUZ (W) INDIA Maharashtra 400049

PROC000000000002

1189 600 15-Dec-2015

ANURADHA MAHESHCHAND 7 1 95/2 AMEERPET HYDERABAD INDIA Andhra Pradesh 500016

PROC00000000A00

00743 920 15-Dec-2015

ANURADHA K TANDON NA 71 RASHMI DEMONTE PARK ROAD BANDRA MUMBAI INDIA Maharashtra 400050

PROC120335000017

1172 3000 15-Dec-2015

ANUSHREE JAIN SH V S JAIN 1 CHAMPA MARG DLF PHASE - I, GURGAON HARYANA INDIA Haryana 122002

PROCIN3002061018

1187 600 15-Dec-2015

ANUSUYA

SUNDARARAMAN SUNDARARAMAN

C/O MR S RANGANATHAN J AI H P F COLONY

KUMARAPATNAM HARIHAR KARNATAKA PIN CODE INDIA Karnataka 577601

PROC00000000S000

3187 200 15-Dec-2015

ARCHANA JUVEKAR RAMESH JUVEKAR

14 MATHILDA APPARTMENTS 3RD FLOOR D S BABREKAR

MARG DADAR MUMBAI INDIA Maharashtra 400028

PROC00000000J000

1327 200 15-Dec-2015

ARCHANA VIKRAM

SAMPAT VIKRAM SAMPAT 10A ALSA SHORE CREST DIWANS ROAD COCHIN INDIA Kerala 682016

PROCIN3011511293

3165 300 15-Dec-2015

ARDHENDU RAKSHIT

SATYENDRA NATH

RAKSHIT

C/O M/S SATYENDRA NATH RAKSHIT P O TAMLUK

MIDNAPUR INDIA MAHARASHTRA 999999

PROC00000000R000

0105 360 15-Dec-2015

ARIF FAKHRUDDIN

BAQUARI NA 1 24 43 COLLECTOR OFFICE ROAD FAZILPURA AURANGABAD INDIA Maharashtra 431001

PROCIN3017741165

5110 180 15-Dec-2015

ARJAN VITHAL VACHHANI SERVICE A 25 SAI OM A & B CHS LTD LOUISWADI THANE WEST INDIA Maharashtra 400604

PROC000000000005

4359 8000 15-Dec-2015

ARLINDO DE SOUZA LUIS JOSE DE SOUZA QUITULA ALDONA BARDEZ GOA INDIA Goa 403001

PROC00000000D00

00547 1680 15-Dec-2015

ARPIT MOHATA KISHAN KUMAR MOHATA 220 M KHATIWALA TANK INDORE INDIA Madhya Pradesh 452001

PROCIN3006101076

6192 700 15-Dec-2015

ARTHUR MATHIAS JAMES MATHIAS

C/O RONALD S MOTOR DRIVING SCHOOL HAMPANKATTA

MANGALORE INDIA Karnataka 575001

PROC00000000M00

00344 4340 15-Dec-2015

ARUN AGARWAL

LATE BANWARI LAL

AGARWAL C/O M SATNALIWALA & CO 62 BENTINCK STREET CALCUTTA INDIA West Bengal 700069

PROC000000000005

0318 1000 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ARUN JOSHI B N JOSHI

55 IIND FLOOR REAS FLAT, WESR AVENUE ROAD WEST

PUNJABI BAGH DELHI INDIA Delhi 110026

PROC000000000006

2269 620 15-Dec-2015

ARUN PRADHAN MAHADEO C G S COLONY SECTOR 6 BLOCK 19 FLAT 2320 MUMBAI INDIA Maharashtra 400037

PROC00000000A00

00803 2500 15-Dec-2015

ARUN SHESHGIRI KALBAG NA

C/O MS. GENIEVE FERNANDES, INDIAN ADDITIVES LTD.

SALES OFFICE 612 ARME PLAZA 6TH FLR, ANDHERI KURLA RD

ANDHERI EAST, MUMBAI, INDIA INDIA Maharashtra 400059

PROCIN3015491459

4663 2240 15-Dec-2015

ARUNA BANERJEE

PRANAB KUMAR

BANERJEE

D2 301/302 KRISHNA KAVERI HSG SOCTY YAMUNA NAGAR

OFF LINK ROAD ANDHERI (W) MUMBAI INDIA Maharashtra 400053

PROC00000000B000

1218 20 15-Dec-2015

ARUNA BERY NA BANK ROAD GORAKPUR INDIA Uttar Pradesh 273001

PROCIN3015571001

8391 740 15-Dec-2015

ARUNAKUMAR

NARASIMHA DAMBAL

NARASIMHA

NEELAKANTA DAMBAL

C/O A NARAYANA SWAMY 95/A 13A CROSS GANGAMMA

LAYOUT ASHOKNAGAR B S K I STAGE BANGALORE INDIA Karnataka 560050

PROC00000000D00

00413 20 15-Dec-2015

ARVIND B JAIN J BABULAL JAIN

C/O DHARMESH DISTRIBUTORS 29 RAMANAN ROAD

CHENNAI INDIA Tamil Nadu 600079

PROC000000000005

0394 120 15-Dec-2015

ARVIND DATTATRAYA

PURANDARE

DATTATRAYA

PURANADARE

D 12/02 KAPP TOWNSHIP P O ANUMALA VIA VYARA DIST

SURAT INDIA Gujarat 394651

PROC00000000P000

2853 200 15-Dec-2015

ARVIND MADHAO RAO SERVICE ORIENT VIEW 1942 MADIWALE COLONY POONA INDIA Maharashtra 411002

PROC00000000R000

0233 80 15-Dec-2015

ARVINDKUMAR

ATMARAM PATEL A N PATEL 11 VIVEKANAND SOCIETY VISNAGAR N G INDIA Gujarat 384315

PROC000000000006

4833 300 15-Dec-2015

ASHA MADHUKAR

DHAMDHERE

MADHUKAR NARAYAN

RAO 1/8/449/1 OPP POLICE LINE SECUNDERABAD INDIA Andhra Pradesh 500003

PROC00000000D00

00749 3680 15-Dec-2015

ASHISH KUMAR DUBEY SH R D DUBEY 64/1499 MIG COLONY ADARSH NAGAR WORLI MUMBAI INDIA Maharashtra 400025

PROC000000000002

1259 900 15-Dec-2015

ASHISH KUMAR DUBEY DR R D DUBEY

C-604,RNA HEIGHTS,J.V.LINK ROAD, OPPOSITE

FANTASYLANDM ANDHERI EAST MUMBAI INDIA Maharashtra 400093

PROC00000000D00

02130 2180 15-Dec-2015

ASHISH SARNA SH A L SARNA B 4/39 SAFDAR JUNG ENCLAVE NEW DELHI INDIA Delhi 110020

PROC000000000002

0755 900 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ASHOK B RAJGOR BUDHILAL 705 RAJMALA 87 B NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006

PROC000000000002

4506 540 15-Dec-2015

ASHOK CHAKRAVARTHY

DEVATA D V S LAKSHMI 11/1/30 1ST STREET BRODIPETA PALAKOL W G DIST INDIA Andhra Pradesh 534260

PROCIN3029024353

5813 300 15-Dec-2015

ASHOK DASHOTTAR

NARAYAN SHAMRAO

DASHOTTAR

C/O GALBCO 6 GREAT NAG ROAD BAIDHNATH CHOWK

NAGPUR INDIA Maharashtra 440003

PROC00000000D00

00471 300 15-Dec-2015

ASHOK GUPTA R P GUPTA B 16 GULMOHAR PARK NEW DELHI INDIA Delhi 110049

PROC00000000G00

01381 1800 15-Dec-2015

ASHOK K VARMA KESHABH C VARMA

7 VASANT PARK JANKI KUTIR JUHU VILE PARLE WEST


PROC000000000005

5587 2240 15-Dec-2015

ASHOK KUMAR KALWANI

LATE CHORU LAL

KALWANI

4, TANSOOK LANE 2ND FLOOR NEAR SHIV THAKUR GALI

CALCUTTA INDIA West Bengal 700007

PROCIN3003271001

4351 20 15-Dec-2015

ASHOK SINGHANIA

SH RADHEY SHYAM

SINGHANIA COM 172 SARAT BOSE ROAD IST FLOOR CALCUTTA INDIA West Bengal 700029

PROC000000000002

1243 1100 15-Dec-2015

ASHU SOOD SH ASHWANI SOOD HOUSE NO 2253 SECTOR 45-C CHANDIGARH INDIA Chandigarh 160047

PROC000000000002

0334 740 15-Dec-2015

ASHWANI KUMAR SIRI RAM SUD

C/O DR MRS PREET GILL KUMAR SENIOR RESEARCH OFFICER

PATEL CHEST INSTITUTE DELHI UNIVERSITY DELHI INDIA Delhi 110007

PROC00000000K000

0740 2540 15-Dec-2015

ASHWIN DHIRAJLAL

SHETH DHIRAJLAL G SHETH

267 ENTERPRISE APARTMENTS 26TH FLOOR BLOCK 7

TARDEO MUMBAI INDIA Maharashtra 400036

PROC00000000S000

4961 2340 15-Dec-2015

ASK RAYMOND JAMES

SECURITIES INDIA NA

BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT

ROAD WORLI MUMBAI INDIA Maharashtra 400025

PROCIN3001001001

8439 20 15-Dec-2015

ATUL SHENOY ALEX SHENOY 3 KANTA LITTLE GIBBS ROAD MALABAR HILL MUMBAI INDIA Maharashtra 400006

PROC00000000S000

1416 2420 15-Dec-2015

AVINASH VASUDEO

MORAJKAR

SH VASUDEO BHIKHAJEE

MORAJKAR

203 RAKHMA CO OP HSG SOCIETY MUMBAI PUNE ROAD VIA

MUMBAI ABOVE SAI SAGAR HOTEL KHAREGAON NAKA

KALWA WEST INDIA Maharashtra 400605

PROC000000000002

1439 900 15-Dec-2015

B C RAMA MURTHY B S CHANDRA SHEKAR

SREE RAMA KRUPA NO 104 4TH CROSS GAVIPURAM

EXTENSION BANGALORE INDIA Karnataka 560019

PROCIN3021481014

4038 60 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



B NARASIMHA PRABHU

SH B PADMANABHA

PRABHU RETD GOWRI 36 II BLOCK III STAGE VINOBANAGAR SHIMOGA INDIA Karnataka 577201

PROC000000000002

0051 240 15-Dec-2015

B P GUDARMAL B PREMRAJ 101 BAZAAR STREET ULSOOR BANGALORE INDIA Karnataka 560008

PROC00000000G00

00869 440 15-Dec-2015

BABGONDA BAIGONDA

PATIL

BALGONDA ADGONDA

PATIL APRAZ PLOT NO 4 OPP MARKET YARD BUS STOP SANGLI INDIA Maharashtra 416416

PROC00000000P000

1971 2700 15-Dec-2015

BABUBHAI BHANJI SHAH BHANJI SHAH

C/O N SHANTILAL / CO 14 RAJWARKAR STREET COLABA


PROC00000000S000

0534 560 15-Dec-2015

BABULAL MEMANI

GOURI SHANKAR

MEMANI

C/O MOTILAL SHAH SUNDER 94 LOWER CHITPUR ROAD

CALCUTTA INDIA West Bengal 700007

PROC000000000002

3967 140 15-Dec-2015

BAJRA SAIN SAWHNEY DHAU RAJ SAWHNEY KUSHNEKETAN LUDHIANA INDIA Punjab 141001

PROC00000000S000

2019 8720 15-Dec-2015

BAKSHI AMARJIT SINGH

PURI B C S PURI 22 FRIENDS COLONY WEST MATHURA ROAD NEW DELHI INDIA Delhi 110065

PROC00000000P000

1055 7500 15-Dec-2015

BAL KRISHNA SINGHANIA BASANTLAL SINGHANIA C/O B K SINGHANIA / SONS SUBHASH CHOWK KATNI M P INDIA Madhya Pradesh 483501

PROC00000000S000

1670 720 15-Dec-2015

BALAKUMAR K R NA

N.V.K. BUILDING NO.29/6, RAJARAM STREET JAWAHAR

NAGAR, PUDU NAGAR THIRUMANGALAM, MADURAI INDIA Tamil Nadu 625001

PROCIN3016961098

9825 20 15-Dec-2015

BALASHANKER SHUKLA MULSHANKER

C/O THE UNITED CHEMICAL / PHARMA WORKS NEW JAIL

ROAD JAMNAGAR GUJARAT INDIA Gujarat 361001

PROC00000000S000

1614 120 15-Dec-2015

BALKRISHNA MURLIDHAR

ACHARYA MURLIDHAR ACHARYA ADARSH COOP HOUSING SOCIETY GARUD PLOT BHUSHAVAL INDIA Maharashtra 425201

PROC00000000A00

01057 3000 15-Dec-2015

BALKRISHNA VAMANRAO

VIJAYAKAR VAMANRAO Y VIJAYAKAR

SUNBEAM OYSTER CO OP H SOCIETY PLOT NO 28 B TPS III

CORNER 10TH & 12TH ROADS SANTACRUZ EAST MUMBAI INDIA Maharashtra 400055

PROC00000000V00

00315 1760 15-Dec-2015

BALUBHAI DAHYABHAI

PATEL

DAHYABHAI

NAROTAMDAS 9/1945 LIMDA CHOWK SURAT INDIA Gujarat 395003

PROC00000000P000

0409 560 15-Dec-2015

BALUBHAI

PARSHOTTAMBHAI

SOLANKI

SH PARSHOTTAMBAI

LALJIBHAI SOL UDAY NAGAR SAKI VIHAR ROAD SAKI NAKA MUMBAI INDIA Maharashtra 400072

PROC000000000002

1238 440 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BALWANTRAI MAGANLAL

MEHTA SH MAGANLAL RETD

PRITI BLDG BLOCK NO 4 IIND FLOOR NAVROJI LANE


PROC000000000002

1948 2280 15-Dec-2015

BANARSI DASS RAMGOPAL

C/O M/S RAMGOPAL LACHHMI NARAIN MACHHARHATTA PO

PATNA INDIA Bihar 800001

PROC00000000D00

00473 4340 15-Dec-2015

BANGALORE NAGARAJA

SHANTHA MURTHY R B NANJUNDA MURTHY

R B NANJUNDA MURTHY DEVIKA NILAYA NO 47 30TH CROSS

2ND MAIN 7TH BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560082

PROC000000000001

8089 4500 15-Dec-2015

BANK OF AMERICA NT SA OTHER A/C NO 65027 EXPRESS TOWERS NARIMAN POINT MUMBAI INDIA Maharashtra 400021

PROC000000000005

2202 1500 15-Dec-2015

BANK OF BARODA BUISNESS

SPECILISED CAPITAL MARKET & DEPOSITORY SERVICES

BRANCH SECURITIES/DIV SECTION STOCK EXCHANGE BLDG

GROUND FLOOR DALAL STREET MUMBAI INDIA Maharashtra 400023

PROC00000000B000

0958 660 15-Dec-2015

BANK OF MAHARASHTRA BUISNESS 3 NETAJI SUBHAS ROAD CALCUTTA INDIA West Bengal 700001

PROC000000000001

9265 4340 15-Dec-2015

BANOO RUTTONJI TATA

RUTTONJI PIROSHAW

TATA TATA MANSION 37 ALTAMOUNT ROAD MUMBAI INDIA Maharashtra 400026

PROC00000000T000

0357 2160 15-Dec-2015

BAPSY PHIROJSHAW

JAVERI PHIROJSHAW D JAVERI 123 CUMBALLA HILL MUMBAI INDIA Maharashtra 400026

PROC00000000J000

0176 2720 15-Dec-2015

BAVCHAND THAKKAR JIVABHAI VISHNU MANDIR BAZAR PETH KALYAN DIST THANE INDIA Maharashtra 421301

PROC00000000T000

0111 360 15-Dec-2015

BEHRAM PESTONJI

POCHKHANAWALA

PESTONJI

POCHKHANWALA

A 26 4TH FLOOR UNITED CHAMBERS 347 A GRANT ROAD


PROC00000000P000

1430 20 15-Dec-2015

BELMAN DEVA RAO

BELMAN VASUDEVA

PRABHU

11 LAKSHMI SADAN COURT BLOCK ROAD AJJARKADY UDIPI P

O S K DIST MYSORE STATE INDIA MAHARASHTRA 999999

PROC00000000R000

0642 180 15-Dec-2015

BHADRA RAMCHANDRA

PRADEEP RAMCHANDRA

349 PANCHAMRUT SWAMI VIVEKANAND ROAD VILE PARLE

WEST MUMBAI INDIA Maharashtra 400056

PROC00000000P000

0870 960 15-Dec-2015

BHAGCHAND JAIN NEMICHAND JAIN

C/O NEMICHAND JAIN BARABAZAR P O SANTIPUR DIST

NADIA (W BENGAL) PIN INDIA West Bengal 741404

PROC00000000J000

1006 3140 15-Dec-2015

BHAGIRAM JAGAN TANK JAGAM TANK

HIGHWAY PARK,E-3,A WING THAKUR COMPLEX,FLAT

NO.204, KANDIVALI [EAST] MUMBAI INDIA Maharashtra 400101

PROC00000000T000

0841 3320 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BHAGIRATH VISHESWAR YADAV

VILLATE MATAULI KA PURWA P O JARAIL KALA TEHSIL

RODOULI BARABANKI (U P ) INDIA Uttar Pradesh 225001

PROC00000000B000

1369 6060 15-Dec-2015

BHAGIRATH PANDE MANORATH PANDE SII/105 RAMAKRISHNAPURAM NEW DELHI INDIA Delhi 110001

PROC00000000P000

0098 2160 15-Dec-2015

BHAGWAN DAS JAJU BADRINATH JAJU

C/O RAGHUNATH BADRINATH JAJU 1183 LAD BAZAR

HYDERABAD INDIA Andhra Pradesh 500002

PROC00000000J000

1177 40 15-Dec-2015

BHALCHANDRA

MORESHWAR KALE MORESHWAR

SANTOSH BLDG ROOM NO 10 3RD FLOOR SANTOSHIMATA

NAGAR GOGRAS WADI DOMBIVLI E MUMBAI INDIA MAHARASHTRA 999999

PROC00000000K000

1433 440 15-Dec-2015

BHALCHANDRA

YESHWANT BHOSALE NA RAGHUNATH 3 4 ERANDWANA KARVE ROAD PUNE INDIA Maharashtra 411004

PROCIN3005051032

4983 5160 15-Dec-2015

BHALCHANDRA

YESHWANT BHOSALE NA 3/4 RAGHUNATH ERANDAVANA KARVE ROAD PUNE INDIA Maharashtra 411004

PROCIN3005051014

9946 5160 15-Dec-2015

BHANJI DEVCHAND

KAMDAR DEVCHAND 18 EZRA STREET 3RD FLOOR CALCUTTA INDIA West Bengal 700001

PROC00000000K000

0129 240 15-Dec-2015

BHANUBEN

MAHESHCHANDRA

GANDHI

MAHESHCHANDRA

DAHYABHAI GANDHI

FLAT NO 35 ANUJA CHS LTD CHANDRAVARKAR ROAD

MANEK NAGAR OPP SURESH HOTEL BORIVLI (WEST) INDIA Maharashtra 400092

PROC00000000G00

00779 4340 15-Dec-2015

BHANUMATI

GIRJASHANKER BHATT

GIRJASHANKER

REVASHANKER BHATT KARAN PARA STREET PAREK BLDG RAJKOT INDIA Gujarat 360001

PROC00000000B000

0703 120 15-Dec-2015

BHARAT B GOSAR BHANJI

A-2 SAMATHI APARTMENT NEAR SBI ROAD MALEGAON

NASIK INDIA Maharashtra 423203

PROC000000000001

6998 2240 15-Dec-2015

BHARATHI VISWANATH M VISWANATH 48/1 CENTRAL STREET KUMARA PARK WEST BANGALORE INDIA Karnataka 560002

PROC000000000005

0569 440 15-Dec-2015

BHARATKUMAR

KUNVERJI SAIYA KUNVERJI SAIYA 212/10 SITARAM BHAVAN SION EAST MUMBAI INDIA Maharashtra 400022

PROC00000000S000

2582 7280 15-Dec-2015

BHARTI RAMNIKLAL

SHAH

RAMNIKLAL GOPALJI

SHAH 42 SHIRIN NEAR COLABA P O COLABA MUMBAI INDIA Maharashtra 400005

PROC00000000S000

2371 2420 15-Dec-2015

BHASKARBHAI

BHAILALBHAI PATEL NA

16,PRATHANA JYOT DUPLEX, B/H GOKUL DHAM SOCIETY,

MANJALPUR, BARODA INDIA Gujarat 390011

PROC120382000003

0030 200 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BHAVANI VENUGOPAL VENUGOPAL MEEMPAT 22/1 BHAVANA BH COTTAGE HOSPITAL CHICALIM GOA INDIA Goa 403711

PROCIN3004764213

4730 200 15-Dec-2015

BHAVIN SAMPAT K N SAMPAT 14 RADHAKRISHNA SOC NATRAJ KISHAN PARA RAJKOT INDIA Gujarat 360001

PROC000000000005

4913 560 15-Dec-2015

BHAWNABEN JITENDRA

PATEL NA NARAYAN NIWAS, 244 AMBEDKAR CHOWK NAGPUR INDIA Maharashtra 440008

PROC120360000002

1069 1000 15-Dec-2015

BHIMSAIN JASUJA DWARKADAS JASUJA

C/O M/S DWARKA DAS BHIM SAIN JASUJA 58 JANKI DEVI

MARKET CHILI INT ROAD AGRA INDIA Uttar Pradesh 282003

PROC00000000J000

0168 240 15-Dec-2015

BHUPATLAL MAGANLAL

SANGHVI

MAGANLAL SHIVLAL

SANGHVI

C/O PRESTRESS EQUIPMENTS MFG CO 9 AMBAR VIHAR

KANTI NAGAR BAMANPURI ROAD J B NAGAR ANDHERI E


PROC00000000S000

2099 20 15-Dec-2015

BHUPENDRA B GALA BHAVANJI

M/S MAHENDRAKUMAR BHAWANJI & C 190 NARSHI NATHA

STREET MUMBAI INDIA Maharashtra 400009

PROC00000000G00

01784 280 15-Dec-2015

BHUPENDRA CHIMANLAL

SHROFF

CHIMANLAL MANEKLAL

SHROFF

E/602 SILVER TOWER THAKUR COMPLEX KANDIVALI EAST


PROC00000000S000

1561 480 15-Dec-2015

BHUPENDRA RAMANLAL

SHAH RAMANLAL

202/A SAMBHAV DARSHAN JAMLI GALLI S V ROAD BORIVALI

W MUMBAI INDIA Maharashtra 400092

PROC00000000S000

2606 20 15-Dec-2015

BHUPENDRA SHUKLA RAMNIKLAL 2ND DIGVIJAY PLOT SHAILESH SADAN JAMNAGAR INDIA Gujarat 361005

PROC00000000S000

3389 6680 15-Dec-2015

BIPINCHANDRA

JIVANCHAND JHAVERI JIVANCHAND EAGLE PALACE ROKAD STREET BHAYAVADAR INDIA Gujarat 360450

PROC00000000J000

0569 740 15-Dec-2015

BISHAMBER DASS KAPUR SHAMBOO DASS KAPUR

MEERA SARAT CHANDER CHATTERJEE SANTA CRUZ WEST


PROC00000000K000

1212 20 15-Dec-2015

BLANCHE ELIZABETH

SALDANHA GRACIAS SALDANHA

FLAT NO 2 WINDEMERE CO OP HSG SOCIETY LTD 236 A

BYRAMJI JEEJIBHOY ROAD BANDRA WEST INDIA Maharashtra 400050

PROC00000000S000

0071 4080 15-Dec-2015

BODEPUDI SAHAJA KOTESWARA RAO

PROFIT SHOE COMPANY D NO 14 5 21 ANDHRA RATNA

ROAD HANUMANPET VIJAYAWADA INDIA Andhra Pradesh 520003

PROCIN3010222025

8532 440 15-Dec-2015

BODEPUDI TEJA KOTESWARA RAO

PROFIT SHOE COMPANY D NO 14 5 21 ANDHRA RATNA

ROAD HANUMANPET VIJAYAWADA A P INDIA Andhra Pradesh 520003

PROCIN3010222025

8524 440 15-Dec-2015

BOMBAY MERCANTILE

CO OPERATIVE BANK NA

5-5-489 HUSSAINI BUILDING SHOPPING COMPLEX M J ROAD


PROC000000000006

3168 360 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BOMMIREDDY

NARASIMHULU GOVIND

BOMMIREDDY

NARASIMHULU 20 BUDDHA VIHARA ROAD FRASER TOWN BANGALORE INDIA Karnataka 560005

PROC00000000G00

00424 3440 15-Dec-2015

BRIJ MOHAN DHANUKA H P DHANUKA

C/0 B M DHANUKA & CO 12 POLLOCK ST ROOM NO 26 IST

FLOOR CALCUTTA INDIA West Bengal 700001

PROC000000000005

4477 120 15-Dec-2015

BUPENDRA KUMAR

PATNEY G D PATNEY VISION HOUSE ROAD NO 12 BANJARA HILLS HYDERABAD INDIA Andhra Pradesh 500034

PROC00000000B000

1381 560 15-Dec-2015

C B ALAMELU NA

1ST FLOOR PEEDIAKAMADOM SIVA TEMPLE

ROAD,VELLOORKUNNAM MUVATTUPUZHA INDIA Kerala 686673

PROC120239000015

5679 20 15-Dec-2015

C H KUMAR D CHAMPALAL NO-7/553 MARIYAMMAN KOIL ST FORT VANIYAMBADI INDIA Tamil Nadu 635751

PROCIN3003941572

0612 20 15-Dec-2015

C M V RAMANUJAM C MANICKAM 17 ANGALAMMAN KOIL NORTH MADA STREET CHENNAI INDIA Tamil Nadu 600112

PROC00000000R000

1310 6420 15-Dec-2015

C P ANTONY NA

CHAKKIATH HOUSE CHERANELLORE P O VIA EDAPPALLY DT

ERNAKULAM KERALA INDIA Kerala 682001

PROC00000000A00

00379 4340 15-Dec-2015

C SUNDARAMBAL R CHANDRASEKARAN 21 POOKKARA STREET MANAMADURAI INDIA Tamil Nadu 623606

PROC00000000S000

4836 9720 15-Dec-2015

C V GIRIDHAR C K VARADARAJAN 14 II MAIN ROAD GANDHI NAGAR CHENNAI, TAMILNADU INDIA Tamil Nadu 600020

PROCIN3015491502

0714 4040 15-Dec-2015

C VAIDYALINGAIER

VENKETESHARA SARMA C V VAIDYALINGAIR

VASANTIKA 48 B M GARDEN STREET TEYNAMPET P O


PROC00000000S000

0243 6280 15-Dec-2015

CAESAR CAJETAN D

SOUZA CAJETAN D SOUZA 18 MORI ROAD MAHIM MUMBAI INDIA Maharashtra 400016

PROC00000000D00

01289 1020 15-Dec-2015

CAJETAN FRANCIS

FERNANDES

SH AUGUSTIN M

FERNANDES

KISHORE DARSHAN K5/304 N DUTTA MARG FOUR

BUNGLOWS ANDHERI WEST MUMBAI INDIA Maharashtra 400053

PROC000000000002

0293 900 15-Dec-2015

CH VIJAYALAKSHMI CHNGS PRASAD REDDY

C/O PADALA PAPI REDDY GARU CYCLE SHOP RING ROAD

RAVULAPALEM INDIA Andhra Pradesh 533238

PROC000000000005

5691 20 15-Dec-2015

CHAINROOP JAIN HARAKHCHAND JAIN NAVIN NIVAS TANTIYA TOPE MARG UJJAIN M P INDIA Madhya Pradesh 456331

PROC00000000J000

0047 560 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



CHANAN SINGH SEKHON JAGINDARSINGH DAKHA HOUSE G T ROAD PUTLIGHAR AMRITSAR INDIA Punjab 143001

PROC00000000S000

1934 200 15-Dec-2015

CHANCHAL KUMARI

OMPRAKASH KHANNA OMPRAKASH

C/O ARUN KHANNA 63 MRIG BLDG SECTOR 5 SHRISTI HSG

COMPLEX MIRA ROAD EAST THANE DIST INDIA Maharashtra 401104

PROC00000000K000

0466 360 15-Dec-2015

CHAND UJJAL SINGH H H FLAT NO C 301 6 AURANGZEB ROAD NEW DELHI INDIA Delhi 110011

PROC000000000001

5141 2000 15-Dec-2015

CHANDA G GANGWANI GOBIND GANGWANI 68 NEELAM BUILDING 61/B PARK STREET 6TH FLOOR INDIA West Bengal 700016

PROC00000000G00

01745 440 15-Dec-2015

CHANDAN GAURI SHUKLA RAMNIKLAL 2ND DIGVIJAY PLOT SHAILASH SADAN JAMNAGAR INDIA Gujarat 361005

PROC00000000S000

3392 6680 15-Dec-2015

CHANDAPPA UCHIL SOMA

47/179 SRINIVAS GARODIA NAGAR GHATKOPAR EAST


PROC00000000U00

00101 1100 15-Dec-2015

CHANDER BHAN

CHHABRA JINDU RAM

C/O MADAN GENERAL STORE JAWAHARGATE GHAZIABAD U

P INDIA Uttar Pradesh 201001

PROC00000000C000

0163 4340 15-Dec-2015

CHANDMAL GOKULDAS

GUNDECHA GOKULDAS GANGAPUR DIST AURANGABAD MAHARASHTRA INDIA Maharashtra 431001

PROC00000000G00

00476 4340 15-Dec-2015

CHANDR MALLIKA

TEWARY A K TEWARY

C 22/4 BAL RAJESHWAR ROAD MODEL TOWN CHS LTD

MODEL TOWN MULUND WEST MUMBAI INDIA Maharashtra 400080

PROC000000000005

2827 2500 15-Dec-2015

CHANDRA MALLIKA

TEWARY A K TEWARY

C 22/4 BAL RAJESHWAR RD MODEL TOWER MULUND C H S

LTD MULUND (WEST) MUMBAI INDIA Maharashtra 400080

PROC000000000005

4240 2240 15-Dec-2015

CHANDRAKANT HARILAL

JASANI HARILAL

AYESHA 5 TH FLOOR BLOCK NO:503 2ND HANSABAD LANE

SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054

PROC00000000J000

1328 620 15-Dec-2015

CHANDRAKANT HARILAL

KOTHARI HARILAL K KOTHARI 410 VAISHALI APARTMENT PAREKH STREET MUMBAI INDIA Maharashtra 400004

PROC00000000K000

1451 820 15-Dec-2015

CHANDRAKANT

MANEKLAL SHAH MANEKLAL CHUNILAL

C/O DEEPAK C SHAH 61 VIKRAM APARTMENTS NEAR HOTEL

DWARKA L T ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092

PROC00000000S000

0617 260 15-Dec-2015

CHANDRAKANT

MANEKLAL SHAH MANEKLAL C SHAH 32 DR VILSON STREET JADAV BHUVAN V P ROAD MUMBAI INDIA Maharashtra 400004

PROC00000000S000

2569 120 15-Dec-2015

CHANDRAKANT MEHTA CHHABILDAS MEHTA JESIA BUILDING IST FLOOR 137 MODI STREET FORT MUMBAI INDIA Maharashtra 400001

PROC00000000M00

01470 4500 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



CHANDRAKANT

TRAMBAKLAL CHUDGAR TRAMBAKLAL

C/O BIPIN SILK INDUSTRIES D 1009 TEXTILE MARKET RING

ROAD SURAT INDIA Gujarat 395003

PROC00000000C000

1191 460 15-Dec-2015

CHANDRAKANT

TRAMBAKLAL CHUDGAR TRAMBAKLAL CHUDGAR

C/O BIPIN SILK INDUSTRIES D 1009 TEXTILE MART RING

ROAD SURAT INDIA Gujarat 395003

PROC00000000C000

1219 460 15-Dec-2015

CHANDRASEKHAR

KAGGAL

VEERABHADRAPPA

KAGGAL C/O K V & SONS BRUCEPET BELLARY KARNATAKA INDIA Karnataka 583101

PROC00000000K000

0010 280 15-Dec-2015

CHANDRIKA CHAMPAK

PATEL C M PATEL

CALTEX INDIA LIMITED P O BOX NO 155 CALTEX HOUSE 8 S V

MARG MUMBAI INDIA Maharashtra 400038

PROC00000000P000

1113 1920 15-Dec-2015

CHERUKARA SAMUEL

SAMUEL C P SAMUEL CHEMKARA BROOKEFIELDS P O MARATHAHALLI BANGALORE INDIA Karnataka 560037

PROC00000000C000

0653 2000 15-Dec-2015

CHIDAMBARAN K N NA 65, RAMASUNDARAM STREET, SALEM INDIA Tamil Nadu 636001

PROCIN3022691029

8771 20 15-Dec-2015

CHITRA

SUBRAHMANYAM

SH JANAKIRAM

SUBRAHMANYAM BHAVESHWAR VIJAY GR FLOOR 91/2 WADALA MUMBAI INDIA Maharashtra 400031

PROC000000000002

2017 1460 15-Dec-2015

CHITRA

SUBRAHMANYAM

SH JANAKIRAM

SUBRAHMANYAM BHAVESHWAR VIJAY GR FLOOR 91/2 WADALA MUMBAI INDIA Maharashtra 400031

PROC000000000002

0380 980 15-Dec-2015

CITIBANK N A BANKING CO

STOCK POWER/EQUITY ADVANCE OPERATIONS 2 CLUB

HOUSE ROAD CHENNAI INDIA Tamil Nadu 600002

PROC000000000001

7370 740 15-Dec-2015

CONARD FRANCIS

TAVARES

FREDERICK PATRICK

TAVARES I ST VADDO CORJUEM ALDONA P O BARDEZ GOA INDIA Goa 403508

PROC00000000T000

0696 260 15-Dec-2015

COOVER PESTONJI

JASSAWALLA

PESTONJI C

JASSAWAWLLA 645 J S SETH ROAD DHOBI TALAO MUMBAI INDIA Maharashtra 400002

PROC000000000001

8823 4200 15-Dec-2015

D BALASUBRAMANIAN NA

R 208 GEMS PARK ERI SCHEM MOGAPPAIR CHENNAI,


PROCIN3010801023

1691 80 15-Dec-2015

D S LAKSHMI OTHER N0 29 KIRANA 7TH CROSS SARASWATHIPURAM MYSORE INDIA Karnataka 570001

PROC000000000005

5786 560 15-Dec-2015

DAKSHINA PROPERTIES

PVT LTD FIRM COMPANY 303 RAJENDRA CHAMBERS 19 NANBHAI LANE MUMBAI INDIA Maharashtra 400001

PROC00000000D00

02548 420 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



DANISH C KARAKA CAVAS D KARAKA

DARIYA MAHAL FLAT NO 102 17TH FLOOR B WING 80

NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006

PROC00000000K000

1971 300 15-Dec-2015

DARA HORMAZSHAW

TARAPORE

HORMAZSHAW ARDESHIR

TARAPORE 5 SPENCER ROAD BANGALORE INDIA Karnataka 560005

PROC00000000T000

0055 980 15-Dec-2015

DARSHAN GOPALJI

RUPARELIA GOPALJI

2365 HARSHAD NIVAS SHAHPUR MILL COMPOUND


PROC00000000R000

1175 1340 15-Dec-2015

DATTATRAYA BHASKAR

TENDULKER

BHASKAR BAPUJI

TENDULKAR

C/O P DATTATRAYA / CO AT / P O VENGURLA DIST

RATNAGIRI INDIA MAHARASHTRA 999999

PROC00000000T000

0076 4340 15-Dec-2015

DATTATRAYA NAGESH

KHOT

NAGESH DATTATRAYA

KHOT

ACCOUNTS SECTION THE PHAETAN SUGAR WORKS LTD

SAKHARWADI DIST SATARA MAHARASHTRA INDIA Maharashtra 415001

PROC00000000K000

0902 200 15-Dec-2015

DATTATRAYA

PADMANABH

UBHAYAKAR

PADMANABH L

UBHAYAKAR SHRUTI VIHAR 8TH LANE PRABHAT ROAD POONA INDIA Maharashtra 411004

PROC00000000U00

00001 180 15-Dec-2015

DATTATRAYA SHRIDHAR

BARVE SHRIDHAR KHOT BUILDING AKSHIKAR LANE DADAR MUMBAI INDIA Maharashtra 400028

PROC00000000B000

1134 1500 15-Dec-2015

DEBSARAN DASGUPTA

PRAMATHA NATH

DASGUPTA 21/A FERN ROAD CALCUTTA INDIA West Bengal 700019

PROC00000000D00

00470 3360 15-Dec-2015

DEENARANJANI

UMAPATHY V UMAPATHY NO 14 NEETAJI ROAD FRAZER TOWN BANGALORE INDIA Karnataka 560005

PROC00000000D00

00559 680 15-Dec-2015

DEEPAK AGRAWAL K K GUPTA

S/O K K GUPTA NEAR ARYA SAMAJ MANDIR BILASPUR

RAMPUR U P INDIA Uttar Pradesh 244921

PROC000000000006

0326 20 15-Dec-2015

DEEPAK JAYANTILAL

PATEL JAYANTILAL PATEL 290 M G RD CAMP PUNE PUNE INDIA Maharashtra 411001

PROC120447000255

1990 200 15-Dec-2015

DEEPAK JAYANTILAL

PATEL JAYANTILAL PATEL 290 M G ROAD CAMP PUNE INDIA Maharashtra 411001

PROCIN3000201151

6076 100 15-Dec-2015

DEEPAK PAREKH VIPINBHAI

502 ASWAMEGH APT ABOVE MODERN EAST FOOD

UNIVERSITY ROAD RAJKOT GUJARAT INDIA Gujarat 360007

PROC000000000006

5658 1440 15-Dec-2015

DEVANATHAN

GOVINDARAJAN NA

16/260, LAXMI BHUVAN NEAR SHANMUKANDA HALL SION

EAST MUMBAI INDIA Maharashtra 400022

PROCIN3011271503

5774 200 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



DEVANG KILLAWALA JAGDISH

MANAGER LOAN CENTRE PERSONAL BANKING STANDARD

CHARTERED BANK D N ROAD BRANCH P O BOX NO 219 FORT


PROC000000000006

0658 1700 15-Dec-2015

DEVENDRAKUMAR

KASTURCHAND SHAH

KASTURCHAND

SARUPCHAND

PRITI 379 SWAMI VIVEKANAND ROAD NEXT TO GRINDLAYS

BANK VILE PARLE (W) MUMBAI INDIA Maharashtra 400056

PROC00000000S000

0649 480 15-Dec-2015

DEVKI DWARKADAS

UDESHI SH DWARKADAS UDESHI 31 PADMSHREE BLDG EKSAR ROAD BORIVLI W MUMBAI INDIA Maharashtra 400092

PROC000000000002

1896 400 15-Dec-2015

DEVYANI

SUBRAHMANYAM

JANAKIRAM

SUBRAHMANIAM

BHAVESHWAR VIJAY GROUND FLOOR 91/2 WADALA


PROC000000000005

6423 2540 15-Dec-2015

DHANESHCHANDRA T

CHOKSI NA 4 PANDAV B/H LAL BUNGALOW ATHWALINES SURAT INDIA Gujarat 395007

PROCIN3008451058

3472 300 15-Dec-2015

DHARMENDRA PALSINGH

KAPOOR NA

NO 310 SOBHA JADE 3RD FLOOR SOBHA APARTMENTS OPP

JAKKUR FLYING CLUB BANGALORE INDIA Karnataka 560064

PROCIN3002141306

1580 1000 15-Dec-2015

DHIRAJLAL CHHOTALAL

PAREKH CHHOTALAL

JASVANTLAL CHHOTALAL & CO SHARE & STOCK BROKERS

BHUPEN CHAMBERS DALAL STREET MUMBAI INDIA Maharashtra 400001

PROC00000000P000

2537 1000 15-Dec-2015

DHRUVAKUMAR

NATWARLAL MALAVI NATWARLAL M MALAVI

C 1/80 PATRAKAR COLONY MAAN DARWAJA RING ROAD


PROC00000000M00

00166 2180 15-Dec-2015

DILAJIDEVI SHAMBALI

JAISWARA NA

MANISH BUILDING ROOM NO 1 1ST FLOOR NEAR HANUMAN

MANDIR BHUSAR ALI KALWA THANE INDIA Maharashtra 421301

PROC000000000006

0632 960 15-Dec-2015

DILIP HEMRAJ KATARIYA HEMARAJ KATARIA

4777 MALIWADA DHOR GALLI NEAR KAPILESHWAR MANDIR

AHMEDNAGAR INDIA Maharashtra 414001

PROC000000000005

0195 20 15-Dec-2015

DILIP KRISHNARAO

KALLIANPUR

KRISHNARAO

KALLIANPUR

69 70 ESPLANADE MANSIONS 3RD FLOOR WEST WING M G

ROAD FORT MUMBAI INDIA Maharashtra 400001

PROC00000000K000

0056 2240 15-Dec-2015

DILIP KUMAR GHOSH BIDHU BHUSAN GHOSH 47 SOUTHERN AVENUE CALCUTTA INDIA West Bengal 700029

PROC00000000G00

00291 160 15-Dec-2015

DILIP N SHAH NARSINH SHAH

SILVER LIFE RESIDENTIAL FLAT NO C / 203 SECOND FLOOR

KAMATGHAR OLD AGRA ROAD ANJUR PHATA BHIWANDI

THANA INDIA Maharashtra 421302

PROCIN3001831336

1806 900 15-Dec-2015

DILIP R SHAH RAMNIKLAL M SHAH PRAKASH TIMBER DEPOT 131 DR NATESAN ROAD CHENNAI INDIA Tamil Nadu 600005

PROC000000000001

7143 4500 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



DILRANJAN VRAJLAL

KAPADIA

VRAJLAL HARJIVANDAS

KAPADIA 22 JAYBHARAT SOCIETY KHAR MUMBAI INDIA Maharashtra 400052

PROC00000000K000

0200 620 15-Dec-2015

DINA M VORA NA

703 ARIHANT TOWER 119 T B KADAM MARG OPP BYCULLA

RAILWAY GOODS MUMBAI INDIA Maharashtra 400027

PROCIN3008881336

5755 5240 15-Dec-2015

DINESH KUMAR MISRA NARENDRA MISRA

INDIRA GANDHI INST OF DEVELOPMENT RESEARCH GENERAL

A K VAIDYA MARG GOREGAON EAST MUMBAI INDIA Maharashtra 400065

PROC00000000M00

02860 2540 15-Dec-2015

DINESH RAMCHANDRA

RAO NA

C/O ASHWINI NENE FLAT NO D 06/02, ANDES HSG SOCIETY

GODREJ HILL KALYAN WEST INDIA Maharashtra 421301

PROCIN3004841015

9739 980 15-Dec-2015

DINESHKUMAR

CHHELSHANKER HATHI CHHELSHANKER HATHI

C/O T G MANKODI B/1 2 ALAKNANDA FLATS NEAR AZAD BUS

STAND AMBAVADI AHMEDABAD INDIA Gujarat 380015

PROC00000000H00

00372 3000 15-Dec-2015

DIVYA SHAH BHARAT D SHAH I-8 MANGAL KUNJ S V ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092

PROC000000000005

7971 140 15-Dec-2015

DIVYAM SUDHIRKUMAR

SINHA SUDHIRKUMAR SINHA

BUNGLOW NO 15 JUDGES BUNGLOW BODAKDEV

AHMEDABAD GUJARAT INDIA MAHARASHTRA 999999

PROCIN3030285211

3170 2960 15-Dec-2015

DOLFRED LEO D SILVA SALVADORE D SILVA 201 CROWN PALACE 23RD ROAD BANDRA MUMBAI INDIA Maharashtra 400050

PROC00000000D00

00057 280 15-Dec-2015

DR NANDU NAGAJI NAGAJI MISSION COMPOUND BANSWARA (RAJ) INDIA MAHARASHTRA 999999

PROC000000000005

5889 740 15-Dec-2015

DUMMY SHARES NA

LINK INTIME INDIA PVT LIMITED C/13 PANNALAL SILK MILL

COMPOUND L B S MARG, BHANDUP (WEST) MUMBAI INDIA Maharashtra 400078

PROC000000000006

3618 880 15-Dec-2015

DURGA SRIVASTAVA NA NATHPURI COLONY FATEHPUR INDIA Uttar Pradesh 212601

PROCIN3008881410

4865 700 15-Dec-2015

E M MATHEW MATHEW MATHEW

ELAPPUMKAL HOUSE VATTAPALLY CHANGANACHERRY P O

KERALA INDIA Kerala 686101

PROC00000000M00

00341 7640 15-Dec-2015

E P ANAND LATE PARMANAND 13/448 SUNDER VIHAR NEW DELHI INDIA Delhi 110041

PROC00000000A00

00299 300 15-Dec-2015

E V KRISHNIER OTHERS C/O PRIMROSE / CO GRAYS HILL COONOOR NILGIRIS S INDIA INDIA MAHARASHTRA 999999

PROC00000000K000

0717 1320 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



EKKALADEVI

RAMCHANDER PANDU

EKKALADEVI

RAMCHANDER 11-2-196 CHILKALGUDA SECUNDERABAD A P INDIA Andhra Pradesh 500061

PROC00000000P000

0133 4340 15-Dec-2015

ERIC JOSEPH LAWRENCE NA H NO VP 625 KHAIEN BHAT CUJIRA ST CRUZ , KHAS INDIA Goa 403005

PROCIN3004841091

7160 2960 15-Dec-2015

ERROL SANTA MARIA

CARLOS SANTA MARIA CARLOS 2/4 SOHRAB BHARUCHA ROAD MUMBAI INDIA Maharashtra 400005

PROC00000000C000

0027 1560 15-Dec-2015

ESOOFALY ABDEALY

BAKRI

ABDEALY MULLA

ABDULHUSEN

C/O SALMA S RANIJIWALA 217-A DR MASCARENHAS ROAD

HUSENI HOUSE 2ND FLOOR ROOM NO 10 MAZGAON


PROC00000000B000

0089 2100 15-Dec-2015

ESSIX BIOSCIENCES

LIMITED NA SCO 850 SHIVALIK ENCLAVE NAC MANIMAJRA CHANDIGARH INDIA Chandigarh 160101

PROCIN3001181078

7077 20 15-Dec-2015

FAIRGROWTH FINANCIAL

SERVICES LTD NA 202 KSMALAYA NEW MARINE LINES MUMBAI INDIA Maharashtra 400020

PROC000000000006

3920 1760 15-Dec-2015

FALI PIROJSHAW

BOMANJI PIROJSHAW BOMANJI

C4 AMARCHAND MANSION 16 MADAME CAMA ROAD


PROC00000000B000

1594 1700 15-Dec-2015

FATEH SINGH NA

RETD JOINT SECRETARY MINISTRY OF HOME AFFAIRS E 125

GREATER KAILASH I NEW DELHI INDIA Delhi 110048

PROC00000000S000

1647 6060 15-Dec-2015

FATEMA MAHOMMED

TYEBJEE MAHOMMED TYEBJEE PABANI HOUSE COOPERAGE MUMBAI INDIA Maharashtra 400001

PROC00000000T000

0286 720 15-Dec-2015

FATEMA YUSUF

GILITWALA

YUSUF KADERBHAI

GILITWALA 12 MUKTANAND HSG SOCIETY FATIMA NAGAR PUNE INDIA Maharashtra 411013

PROCIN3010981004

7765 100 15-Dec-2015

FIROZE N DASTUR N J DASTUR NO 9 CIRCUIT HOUSE AREA EAST JAMSHEDPUR INDIA Jharkhand 831001

PROC000000000005

7933 60 15-Dec-2015

FIRST NATIONAL

SECURITIES INDIA L NA V B 55 VIRENDER NAGAR JAIL ROAD NEW DELHI INDIA Delhi 110058

PROCIN3000111004

4192 120 15-Dec-2015

FLEMING FUND

MANAGEMENT

LUXEMBOURG BUISNESS

DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BLDG

TULSIPIPE ROAD DADAR WEST MUMBAI INDIA Maharashtra 400028

PROC000000000005

5118 4860 15-Dec-2015

G ANAND G S NAMBIAR

165 STAR ARCADE IIIRD FLOOR BLUE STAR LTD ASST

MANAGER M P NAGAR ZONE I BHOPAL INDIA Madhya Pradesh 462011

PROCIN3030285504

7493 60 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



G LAKSHMI

SUBRAMANYAM R G SUBRAMANYAM

C/O R G SUBRAMANYAM KANAKADHARA 10 BEACH HOME

AVENUE I CROSS STREET BESANT NAGAR CHENNAI INDIA Tamil Nadu 600090

PROC00000000S000

2181 600 15-Dec-2015

G M AZEEZ S A GHAFOOR

B/3 BHARATH FLATS IIND CROSS STREET KARPAGAM

AVENUE R A PURAM CHENNAI INDIA Tamil Nadu 600028

PROC00000000A00

00473 1160 15-Dec-2015

G N REDDY NA

17 MOTILAL STREET THIRUVALLUR THIRUVALLUR

THIRUVALLUR INDIA Tamil Nadu 602001

PROCIN3010801324

0107 140 15-Dec-2015

G P MOHTA O P MOHTA MOHTA HOUSE 29 STRAND ROAD CALCUTTA INDIA West Bengal 700001

PROC00000000M00

03002 620 15-Dec-2015

G S MONIAN M V GANAPATHY IYER

MG PARTNER M V GANAPATHY IYER / SONS

ATTAKULANGARAI TRIVANDRUM 1 KERALA INDIA Kerala 695001

PROC00000000M00

00921 8720 15-Dec-2015

G V NAKATE V S NAKATE

C/O MR V V NAKATE ADVOCATE SIDHARTH

SANGAMANAGAR SATARA INDIA Maharashtra 415003

PROC00000000N00

00586 3060 15-Dec-2015

GADDE JAGGA RAO NA

D NO 12-27 G MEDAPADU (VILLAGE) VETLAPALEM (POST),

SAMALKOT MANDAL EAST GODAVARI DISTRICT INDIA Andhra Pradesh 533434

PROCIN3023241023

7102 120 15-Dec-2015

GAJANAN MAHADEO

RANADE

MAHADEO VITHAL

RANADE

KHOTE BLDG 1ST FLOOR R NO 18 D L VAIDYA ROAD DADAR


PROC00000000R000

0749 20 15-Dec-2015

GANAPATHI T SHENOY N THIMMAPPA SHENOY

164/5119 GULMOHAR CO-OP HSG SOCIETY LTD NEAR

KALAVATI MATA MANDIR KANNAMWAR NAGAR-1 VIKHROLI

EAST MUMBAI INDIA Maharashtra 400083

PROC000000000005

2806 20 15-Dec-2015

GANESH JAYARAMAN NA

F002 GOPALAN HABITAT SPLENDOUR ITPL MAIN RD

BROOKEFIELDS (PO) NR CMRIT KUNDALAHALLI BANGALORE INDIA Karnataka 560037

PROCIN3004764060

6832 540 15-Dec-2015

GANGARAM NARAYAN

JADHAV NARAYAN

C/O RICHARDSON HINDUSTAN LTD THANE BELAPUR ROAD


PROC00000000J000

0005 300 15-Dec-2015

GANPATLAL ANUPRAM

VYAS

ANUPRAM BALKRISHNA

VYAS SAGAR VILAS SANDHURST BRIDGE MUMBAI INDIA Maharashtra 400007

PROC00000000V00

00404 1740 15-Dec-2015

GAURAV CAPITAL P LTD NA 54 MUMBAI MUTUAL CHAMBER HAMAM STREET MUMBAI INDIA Maharashtra 400023

PROC000000000002

3613 20 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



GAURAV JAIN

DR SATINDER MOHAN

JAIN

HNO 19 , LANE NO. 2 , GREATER KAILASH, P.O SAINIK

COLONY JAMMU TAWI INDIA

Jammu and

Kashmir 180011

PROCIN3008881426

3723 60 15-Dec-2015

GAURIKUTTY

AMBUJAKSHI AMMA

RAGHAVAN NARAYANA

PILLAI

TULSIRAM CO OP HOUSING SOCIETY BLOCK 22 PLOT NO

1046/1047 L B SHASTRI MARG MULUND MUMBAI INDIA Maharashtra 400080

PROC00000000A00

00291 160 15-Dec-2015

GEETA MICHAEL DSOUZA SH MICHAEL DSOUZA

KALP NAGARI 505/506 RISHABH BAL RAJESHWAR ROAD

MULUND WEST MUMBAI INDIA Maharashtra 400080

PROC000000000002

1394 440 15-Dec-2015

GEETA SANJAY

NADKARNI SH SANJAY Y NADKARNI

B 5 IRLA BUILDING SOCIETY ROAD IRLA VILE PARLE W


PROC000000000002

2478 120 15-Dec-2015

GEETI SHANTI DOCTOR SHANTILAL MANEKLAL 37 VASANT VILAS BENHAM HALL LANE MUMBAI INDIA Maharashtra 400004

PROC00000000D00

00867 4340 15-Dec-2015

GHANSHYAM DAS KEYAL MOHAN LAL KEYAL 118 G N T ROAD MOOLAKADAI CHENNAI INDIA Tamil Nadu 600060

PROC00000000K000

0409 620 15-Dec-2015

GHANSHYAMBHAI

RAMJIBHAI MAVANI NA A-20, RAM KRISHNA SOCIETY L. H. ROAD SURAT INDIA Gujarat 395006

PROC120107000011

6982 500 15-Dec-2015

GIRISHKUMAR MANTRI GOPAL MANTRI

C/O SHREE GOPAL MANTRI 90 MUKTARAM BABU STREET

4TH FLOOR CALCUTTA INDIA West Bengal 700007

PROC000000000006

0143 20 15-Dec-2015

GITA N MATHIA NARESH

C/O,NARESH H MATHIA, A-455, MANORATH, DATTA PADA

ROAD NO- 2, BORIVALI EAST MUMBAI INDIA Maharashtra 400066

PROC00000000M00

01926 80 15-Dec-2015

GITA RANI NA

C - 1/2, VINAY KUNJ, CHANDRIKA NAGARCOLONY SIGRA

VARANASI INDIA Uttar Pradesh 221010

PROC120289000017

1326 280 15-Dec-2015

GOMATHISUNDARAM K SUNDHARAM

64 NYNIAPPA MAISTRY STREET 1ST FLR PARK TOWN


PROC000000000002

4085 20 15-Dec-2015

GOPAL NARAIN LAXMI NARAIN

H-216 RAMA KRISHNA VIHAR 29 I P EXTN PATPARGANJ

DELHI INDIA Delhi 110092

PROC00000000N00

00132 380 15-Dec-2015

GOPALDAS

TRIBHOVANDAS

RAJKOTIA TRIBHOVANDAS

C/O RADHAKRISHNA MEDICAL STORES 11 NAVI PETH

JALGAON DIST JALGAON INDIA MAHARASHTRA 999999

PROC00000000R000

0091 4340 15-Dec-2015

GOPI CHAND

SH MAHESH CHAND

LAND LADY 7 1 95/2 AMEERPET HYDERABAD INDIA Andhra Pradesh 500016

PROC000000000002

0658 120 15-Dec-2015

GOTHAM CHAND B MANIK CHAND

MAIN ROAD MADDUR TOWN MADDUR MANDYA DIST

MADDUR INDIA Karnataka 571428

PROCIN3002141173

4740 20 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



GOVERBANOO D IRANI DHUNJISHAW 104 POONAM APT 2ND FLR BAZARGATE STREET FORT INDIA Maharashtra 400001

PROC000000000006

2828 140 15-Dec-2015

GOVERBANOO IRANI DHUNJISHAW 104 POONAM APT 2ND FLR BAZARGATE STREET FORT INDIA Maharashtra 400001

PROC000000000006

2829 360 15-Dec-2015

GOVIND BORKHATARIYA

KARASANBHAI

BORKHATARIYA

TO MATIYANA VIA BANTAWA TA MANAVADAR DIST

JUNAGADH GUJARAT INDIA MAHARASHTRA 999999

PROC00000000G00

00943 20 15-Dec-2015

GRAMA NARAYAN

ARUNA

SH GRAMA

NARASIMMHA NARAYAN

26A/8 SRIKANTAN LAYOUT CRESCENT ROAD HIGH GROUNDS

BANGALORE INDIA Karnataka 560001

PROC000000000002

1470 300 15-Dec-2015

GULAB JAYVANT

LOKHANDE

SH JAYVANT YASHWANT

LOKHANDE

SHIV DARSHAN CO OP SOC B NO 301/III FLOO STATION RD

KALVA DIST THANE INDIA Maharashtra 400605

PROC000000000002

1427 300 15-Dec-2015

GULABRAI VAZIRANI DEVIDAS VAZIRANI

DAYASONS 25 RUSTOM BUILDING VIR NARIMAN ROAD FORT


PROC00000000V00

00639 1500 15-Dec-2015

GUMANT PATEL CHANDULAL PATEL SHIV THEATRE ASHRAM ROAD AHMEDABAD INDIA Gujarat 380009

PROC000000000005

3254 2240 15-Dec-2015

GURAJADA VENKATA

SUBBARAO GURAJADA VENKATA

38/24 NAV SYAM SADAN PESTON SAGAR CHEMBUR


PROC00000000S000

1773 200 15-Dec-2015

GURCHARANJIT KAUR JASWANT SINGH KOTHI NO 2145 SECTOR 15 C CHANDIGARH INDIA Chandigarh 160001

PROC00000000K000

0358 540 15-Dec-2015

GURDYAL SINGH NA

HOUSE NO. 133 GURU PRAKASH NIWAS BASANT AVENUE

DUGRI LUDHIANA INDIA Punjab 141013

PROCIN3030285253

5033 140 15-Dec-2015

GURPREET SINGH NA

HNO.550/7/ C NEW MODEL HOUSE, JALANDHAR CITY

JALANDHAR INDIA Punjab 144003

PROC120109000032

1481 20 15-Dec-2015

GURRAM GURU VEERA NA

H NO-6-40/1/C SANGEETHA NAGAR COLONY KUKATPALLY


PROCIN3003941005

4153 80 15-Dec-2015

GYAN PRAKASH SETHI NA SETHI MEDICAL HALL HOSPITAL ROAD REWA INDIA Madhya Pradesh 486450

PROCIN3015572155

3776 860 15-Dec-2015

GYAN PRAKASH SETHI AMAR NATH SETHI HOSPITAL ROAD REWA M P INDIA MAHARASHTRA 999999

PROC00000000S000

0436 3480 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



H SHANTILAL RAMINA HINDUJI

C/O M/S VINOD / CO 15/9/521 24 JAWAHARLAL NEHRU

ROAD MAHBOOBGUNJ HYDERABAD INDIA Andhra Pradesh 500012

PROC00000000R000

0179 3000 15-Dec-2015

H V VASANTH KUMAR H VENKATA RAO

M/S PRAKASH NEWS AGENCIES ASHOK ROAD SAGAR DT

SHIMOGA STATE KARNATAKA INDIA Karnataka 577401

PROC00000000H00

00265 2000 15-Dec-2015

HAJARA BAI

NAJM MUSVEE YUSUF

MUSVEE

C/O TOBACCO CENTRE 25 RAMANATHAN STREET T NAGAR


PROC00000000B000

2285 140 15-Dec-2015

Hajara Bai NA

C/o Tobacco Centre No 55, South West Boag Road T Nagar


PROCIN3000951052

8576 1500 15-Dec-2015

HAJI ABDUL KARIM

DAWAVALLA NA

C/O ARCO ROADWAYS PVT LTD 47 NEW LOHA MANDI

INDORE INDIA Madhya Pradesh 452001

PROC000000000006

4809 300 15-Dec-2015

HAQIQULLAH HAJI ABDUL KHALIQ VILL ARAZI BANKATWA P O AMORHA BASTI INDIA MAHARASHTRA 999999

PROC00000000H00

00025 2900 15-Dec-2015

HARDAYAL SINGH BARKAT RAM

F/4 DERA BABAJIMAL SINGH VIA BEAS DIST AMRITSAR

PUNJAB INDIA Punjab 143204

PROC00000000H00

00262 160 15-Dec-2015

HARILAL SETH LALCHAND P SETH 14 A BALTOLA ROAD (OLD 91 A) CALCUTTA INDIA West Bengal 700026

PROC00000000S000

0425 520 15-Dec-2015

HARIPRASAD U DOLIA UMIYASHANKER P DOLIA

DOLIA & DOLIA 3 THATHA MUTHIAPPAN STREET 2ND FLOOR


PROC00000000D00

01480 180 15-Dec-2015

HARISH CHANDER

KATYAL SH M G KATYAL 86 KALYAN VIHAR NEAR C C COLONY POLO ROAD DELHI INDIA Delhi 110009

PROC00000000K000

1046 80 15-Dec-2015

HARISH MANI NA MIG 155 ADITYAPUR-2 JAMSHEDPUR INDIA Jharkhand 831013

PROCIN3004501038

8660 140 15-Dec-2015

HARISH P R

SH P M RAMCHANDAR P

G EMPLOYE H NO 1 10 68/2 TEMPLE ALWAL SECUNDERABAD INDIA Andhra Pradesh 500010

PROC000000000002

1602 440 15-Dec-2015

HASSAN HUSEIN MITHA NA 202 NALINI CO OP HSG SOC 2 SHOLAPUR ROAD PUNE INDIA Maharashtra 411001

PROCIN3000201035

8496 360 15-Dec-2015

HASSAN PANDIT

NARASIMHA MURTHY H P RAMA RAO

ASHOKA SISHU VIHAR 244 III MAIN ROAD CHAMARAJPET


PROC00000000N00

00136 4340 15-Dec-2015

HASUMATI AMBALAL

SHETH AMBALAL D SHETH

JAY PARAS BLOCK NO 1 52 GARODIA NAGAR GHATKOPAR E


PROC00000000S000

4304 180 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



HATIMALI NAJMEE SH ASBHER ALI NAJMEE C/O AMRAWALI MEDICAL & CHEMCCO TRADER INDIA Maharashtra 444601

PROC000000000002

0591 840 15-Dec-2015

HEMANT KUMAR SH GANESH PRASAD

C/O GANESH PRASAD 4 D TYPE COLONY DALMVA NAGAR

BIHAR INDIA Bihar 821305

PROC000000000002

1675 660 15-Dec-2015

HEMANT SADANAND

BHAT NA

E 307 S NO 17 FIVE GARDEN H NO 1/A RAHAYANI KALEWADI

PUNE INDIA Maharashtra 411017

PROCIN3005131296

1320 400 15-Dec-2015

HEMANT TRIVEDI BALVANTRAY TRIKAMLAL KAMAL KUNJ 242 WALKESHWAR ROAD MUMBAI INDIA Maharashtra 400006

PROC00000000T000

0271 4340 15-Dec-2015

HEMLATA ODHAVJI

SAMPAT ODHAVJI V SAMPAT

38A FLAT NO 1 GR FLOOR YOGI NAGAR EXER ROAD BORIVALI


PROC00000000S000

4064 360 15-Dec-2015

HEMLATABEN

RAMESHCHANDRA

KABUTARWAL

RAMESHCHANDRA

KABUTARWALA 6/682 MOTISHERI GULEMANDI SURAT INDIA Gujarat 395003

PROC00000000K000

1743 1460 15-Dec-2015

HERMAN PATRICK

POPPEN JOHN POPPEN JEEVAN K DHURU ROAD OFF CADELL ROAD MUMBAI INDIA Maharashtra 400028

PROC00000000P000

0797 20 15-Dec-2015

HINA R HINDIA RAJESH HINDIA E 4/298 ARERA COLONY BHOPAL INDIA Madhya Pradesh 462016

PROC000000000005

2034 1500 15-Dec-2015

HITESH M MEHTA MANUBHAI

JALDARSHAN BLDG WING 1 2/21 A 51 NEPEANSEA ROAD


PROC00000000M00

02035 3800 15-Dec-2015

HORMUSJI DINSHAJI

JAVERI DINSHAWJI F JAVERI 123 CUMBALA HILL MUMBAI INDIA Maharashtra 400026

PROC00000000J000

0180 4340 15-Dec-2015

HOSHANG JAMSHED

KARAI NA

82, ADERBAD 36, N. S. PATKAR MARG OPP. BABULNATH

POST OFFICE MUMBAI INDIA Maharashtra 400007

PROCIN3016041010

1680 1200 15-Dec-2015

HRISH KESH DUTT KRISHNA CHANDRA DUTT 6 RAM DHON MITTER LANE CALCUTTA INDIA West Bengal 700004

PROC00000000D00

01119 1860 15-Dec-2015

HRUSHIKESH NANDA RADHASHYAM NANDA 18 EAST ASHOK NAGAR BHUBANESWAR ORISSA INDIA Orissa 751009

PROC00000000N00

00634 20 15-Dec-2015

HUSENABAI SULEMANJI NA

KAGALWALA BUILDING 2ND FLOOR 4TH PEER KHAN STREET

R NO 45 MUMBAI INDIA Maharashtra 400008

PROC00000000S000

1845 2900 15-Dec-2015

I DAKSHAYINI RAI B SEETHARAMA SHETTY W/O B SEETHARAM SHETTY VIJAYA CLINIC MULKI S KANARA INDIA MAHARASHTRA 999999

PROC00000000R000

0032 4340 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



ILA GHOSH GUHA NA

54 SADANANDA ROAD 2ND FLOOR KALIGHAT KOLKATA

WEST BENGAL INDIA West Bengal 700026

PROCIN3005131147

0144 40 15-Dec-2015

INDER JEET SINGH NA Khurana Building Ambala Road Saharanpur (U.P) INDIA Uttar Pradesh 247001

PROCIN3017581005

7295 1000 15-Dec-2015

INDERLAL DHIRANI NA HOUSE NO. 17 STREET NO. 2 RAVIGRAM RAIPUR (C.G) INDIA Chhattisgarh 492006

PROCIN3011271599

8048 300 15-Dec-2015

INDIRA RAMNIKLAL

MUNIM RAMNIKLAL

TRIVENI B/4 GROUND FLOOR S VIVEKANAND ROAD SANTA

CRUZ WEST MUMBAI INDIA Maharashtra 400054

PROC00000000M00

01415 1300 15-Dec-2015

INDIRA RANI UPADHYAY S N UPADHYAY UPADHYAY HOUSE RAUKERBAL ROAD PATNA INDIA MAHARASHTRA 999999

PROC00000000U00

00052 3140 15-Dec-2015

INDRA JIWAN DHANI RAM

C/O RICHARDSON HINDUSTAN LTD P O BILASPUR DIST

RAMPUR U P INDIA MAHARASHTRA 999999

PROC00000000J000

0380 4340 15-Dec-2015

ISMAT KAUR GILL JAI SINGH GILL HOUSE NO 199 SECTOR 6 PANCHKULA HARYANA INDIA Haryana 134109

PROCIN3002141216

7034 900 15-Dec-2015

IVY PINTO RAYMOND B PINTO

D/5 KIRIT EVERSHINE NAGAR RAMCHANDRA LANE EXTN

MALAD (W) MUMBAI INDIA Maharashtra 400064

PROC00000000I000

0200 6680 15-Dec-2015

JAGADISH PRASAD

AGARWALA JOHARIMAL AGARWAL 67 C PALM AVENUE CALCUTTA INDIA West Bengal 700019

PROC00000000A00

01023 1800 15-Dec-2015

JAGDISH PANALAL

GANDHI PANALAL

101 PRASHANTI VAYU DEVTA COMPLEX DEVIDAS ROAD

BORIVLI WEST MUMBAI INDIA Maharashtra 400103

PROC00000000G00

00996 1640 15-Dec-2015

JAGDISH RAI JAIN RAI JAIN VIDYAJAG DARSHNA BLDG 2 B SARAT BOSE ROAD CALCUTTA INDIA West Bengal 700020

PROC00000000J000

1425 9720 15-Dec-2015

JAGRUTI AJITBHAI DESAI A R DESAI

9 SOHAM BUNGALOWS 1 BEHINDPAM VIEW APARTMENT

OFF VASANA ROAD VADODARA INDIA Gujarat 390015

PROC000000000005

7143 2240 15-Dec-2015

JAGRUTI FADIA KETAN

201 APOLLO ESTATE MOGRA LANE ANDHERI (EAST)


PROC000000000005

2053 1240 15-Dec-2015

JAGRUTIBEN JAYENDRA

SHAH NA

7-B HARINAGAR SOCIETY OPP:GEB OFFICE GOTRI ROAD

BARODA INDIA Gujarat 390023

PROC120382000006

9379 1500 15-Dec-2015

JAIKUMAR RATANCHAND

SHAH RATANCHAND AT SARIGAM ST BHILAD DIST VALSAD INDIA Gujarat 396155

PROC000000000001

6039 440 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



JAL RATANSHAH

CHOKSEY JAL R CHOKSEY PLOT NO 8 SLEATER ROAD NEAR GRANT ROAD P O MUMBAI INDIA Maharashtra 400007

PROC000000000005

4715 60 15-Dec-2015

JAMUNA BAI M RAO 7 1 95/2C AMARPET HYDERABAD INDIA Andhra Pradesh 500016

PROC00000000J000

0617 1440 15-Dec-2015

JANAK DULARI SHARMA J L SHARMA E 212 NARAIA VIHAR DDA RESIDENTIAL COLONY NEW DELHI INDIA Delhi 110028

PROC00000000S000

1372 360 15-Dec-2015

JANAKIRAM

SUBRAHMANYAM RETIRED BHACESHWAR VIJAY 91/2 WADALA MUMBAI INDIA Maharashtra 400031

PROC000000000005

6424 4440 15-Dec-2015

JANAKRAI UMASHANKER

BHATT UMASHANKER C/O S RAMDAS BHUPEN CHAMBERS DALAL STREET MUMBAI INDIA Maharashtra 400023

PROC00000000B000

1434 260 15-Dec-2015

JANAKRAY V DWIVEDI VAJESHANKER 1337 RAIPUR HAVELI NI POLE AHMEDABAD INDIA Gujarat 380001

PROC00000000D00

02551 500 15-Dec-2015

JASHWANTRAM

MANGALDAS KANANI MANGALDAS KANANI C/O KHETIWADI SHIYA BAUG CHAR RASTA BARODA INDIA Gujarat 390001

PROC00000000K000

0155 360 15-Dec-2015

JASTY RADHAKRISHNA

CHOUDARY NAGINEEDU

RADHAKRISHNA MEDICAL STORES MAIN BAZAR ELURU DT W

G A P INDIA MAHARASHTRA 999999

PROC00000000C000

0292 300 15-Dec-2015

JASWANT RAI NA

DASHMESH NAGAR, HARI PUR ROAD, ADAMPUR DOABA,

DISTT- JALANDHAR (PB) JALANDHAR CITY INDIA Punjab 144102

PROCIN3013301742

5978 600 15-Dec-2015

JAWAHAR LAL

MALHOTRA SOM NATH MALHOTRA BLOCK F QR NO 2 MOTIA KHAN NEW DELHI INDIA Delhi 110001

PROC00000000M00

00179 120 15-Dec-2015

JAWAHAR S BHATIA NA

NO. 1/ 2 MERCHANT COMPOUND NEAR PARSIK SOCIETY

OPP SRP GROUP 9 MAKARPURA ROAD BARODA INDIA Gujarat 390009

PROCIN3013301948

1538 200 15-Dec-2015

JAYABAHEN TULSIDAS

SHAH TULSIDAS J SHAH

C/O TULSIDAS J SHAH GAOOSHALA CHAWL DAFATARI ROAD

MALAD EAST MUMBAI INDIA Maharashtra 400064

PROC00000000S000

0774 300 15-Dec-2015

JAYANTHI RAMAIAH

SETTY

JAYANTHI VENGANNA

SETTY 1/966 MODINABAD GUNTAKAL A P INDIA MAHARASHTRA 999999

PROC00000000S000

0492 4340 15-Dec-2015

JAYANTILAL

HARAKCHAND SHAH HARAKCHAND D SHAH

C/O KALPESH DOSHI PRASHANTI 10 SARDAR NAGAR ASTRON

ROAD RAJKOT INDIA Gujarat 360001

PROC00000000S000

0743 1200 15-Dec-2015

JAYARAM JAGADEESAN A M JAYARAM MUDALIAR 56 KALAVA CHETTY STREET CHINTADRIPET CHENNAI INDIA Tamil Nadu 600002

PROC00000000J000

0206 1020 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



JAYARAM PANDURANG

RANE SH PANDURANG B RANE

VILAS APARTMENT BLOCK NO 2 1ST FLOOR MUMBAI POONE

ROAD KALWE THANE INDIA Maharashtra 400605

PROC000000000002

1480 100 15-Dec-2015

JENNIE LEONARD D SILVA LEONARD P D SILVA

GRACE VIEW NEAR PAPDI CHURCH BASSEIN (VASAI) DIST


PROC00000000D00

00058 2780 15-Dec-2015

JIWAN DASS L THAKAR DASS

C/O M/S THAKAR DASS AND SONS 7 TOWN HALL ROAD P O

BOX 53 BAREILLY U P INDIA Uttar Pradesh 243001

PROC00000000D00

00474 940 15-Dec-2015

JOAN GLADYS WINNEY

PEREIRA JOSEPH FRANCIS PEREIRA

C/O MR J F PEREIRA CENTRAL GOVERNMENT QUARTERS

SECTOR 1 ROOM NO 1O18 SION KOLIWADA MUMBAI INDIA Maharashtra 400022

PROC00000000P000

0718 8720 15-Dec-2015

JOHNIGNATIUS

SALVADORE LEWIS

PETER LEWIS

AGRECULTURE P O TENKABETTU K G ROAD UDUPI INDIA MAHARASHTRA 999999

PROC000000000006

1923 2860 15-Dec-2015

JOSE LUIS XAVIER DE

ABREU SERVICE CHORAO PANDAVADO ILHAS GOA INDIA Goa 403102

PROC000000000005

7581 1800 15-Dec-2015

JOSEPH THOMAS

RODRIGUES DIOGO

C/O A D MELLO A 9 ROSAVY HOUSE GUNPOWDER ROAD

MAZAGAON MUMBAI INDIA Maharashtra 400010

PROC00000000R000

0994 1500 15-Dec-2015

JOTU KHUSHIRAM

KUNDNANI

KUNDNANI KHUSHIRAM

MOTIRAM

C/O SMS FINANCIAL SERVICES PVT LTD NO 2 KIRTI MANDIR

SOCIETY 106 L J ROAD MAHIM MUMBAI INDIA Maharashtra 400016

PROC00000000K000

0963 2640 15-Dec-2015

JULIUS MORAES BERNARD MOREAS 446/22 DEVID BLDG NEW MILL ROAD KURLA MUMBAI INDIA Maharashtra 400070

PROC000000000001

9922 2240 15-Dec-2015

JULUGANTI DHARMAIAH

CHETTY RAMAIAH CHETTY BAZAAR STREET KALAHASTI CHITTOOR DIST A P INDIA Andhra Pradesh 517001

PROC00000000C000

0162 9620 15-Dec-2015

JUMANA KATHIRIA HOUSEHOLD

ROYAL GLASS 10-1-128/11/3/4/A OPP P W D QUARTERS

CHINTAL BASTI HYDERABAD INDIA Andhra Pradesh 500004

PROC000000000001

7083 2900 15-Dec-2015

JUNAID SIDDIQ DADI NA 304 LUV KUSH APPT 36 PRATAPGUNJ SOC BARODA GUJARAT INDIA Gujarat 390002

PROCIN3026793009

1368 140 15-Dec-2015

JYOTI PANDEY NA BUNGALOW NO 43 DLW OFFICERS COLONY VARANASI INDIA Uttar Pradesh 221004

PROCIN3029024150

1053 1000 15-Dec-2015

JYOTI PARWANI MOHAN

301/A BASANT BAHAR APTS BEHIND BUS STAND

ULHASNAGAR MAHARASHTRA STATE INDIA Maharashtra 421005

PROC000000000001

7104 740 15-Dec-2015

JYOTI PRAKASH BRAMHE GANANAN

G G II 'SANTOOR' PLOT 8 ROAD 4 SUBHASH NAGAR

PANDURANG WADI GOREGAON (EAST) MUMBAI INDIA Maharashtra 400063

PROC00000000D00

01460 480 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



JYOTI PRAKASH BRAMHE PRAKASH BRAMHE

G G II SANTOOR PLOT NO 8 ROAD 4 SUBHASH NAGAR

PANDURANG WADI GOREGAON EAST MUMBAI INDIA Maharashtra 400063

PROC000000000005

0094 80 15-Dec-2015

JYOTSNA KANTIVIJAYA KANTIVIJAYA MANILAL

12/A MOTI MAHAL 1ST FLOOR DINSHAW VACCHA ROAD 195

CHURCHGATE RECLAMATION MUMBAI INDIA Maharashtra 400020

PROC00000000K000

0184 3960 15-Dec-2015

K A RAMANATHA IYER

ANANTHA NARAYANA

IYER

NEO MODERN SHOP P O GOBICHETTIPALAYAM

COIMBATORE DT CHENNAI INDIA Tamil Nadu 641001

PROC00000000I000

0130 8720 15-Dec-2015

K ABDUL KADER M K AHMED

C/O M K AHMED AND SONS GENERAL MERCHANTS 91

MAGADI ROAD BANGALORE INDIA Karnataka 560002

PROC00000000K000

0007 300 15-Dec-2015

K C CHERIAN C J CHERIAN

3C/CASA MILLER APTS 96 NANDI DURG ROAD BENSON

TOWN BANGALORE INDIA Karnataka 560046

PROC00000000C000

1202 300 15-Dec-2015

K GEETA

GOPALKRISHNAN

SH VDASSERY

GOPALKRISHNAN

18/639,SAHSYOG CO-OP HSG SOC TILAK NAGAR CHEMBUR


PROC000000000002

1381 900 15-Dec-2015

K J JAGADISH HALAPPA K S JOYAPPA NO 354 NISARGA IIB CROSS I PHASE GIRINAGAR BANGALORE INDIA Karnataka 560085

PROC000000000005

8906 200 15-Dec-2015

K K BULSARA KANTI BULSARA

ROSE BLOSSOM CO OP SOCIETY FLAT NO 501 `A' WING 5TH

ROAD NATWAR NAGAR JOGESHWARI (E) MUMBAI INDIA Maharashtra 400060

PROC00000000B000

1907 2160 15-Dec-2015

K K KHANNA S S KHANNA

C/O BHARAT POWER CORPORAION LTD GROUND FLOOR E

SAGAR APARTMENTS 6 TILAK MARG NEW DELHI INDIA Delhi 110001

PROC000000000005

9561 6000 15-Dec-2015

K MOHAN RAO

SH P S KESAUA RAO

SALES

PROCTER & GAMBLE INDIA LIMITED 50 29TH CROSS 9TH

MAIN II STAGE BANASHANKARI INDUSTRIAL AREA


PROC000000000002

1654 660 15-Dec-2015

K MOHANDAS PAI K PADMANABHA PAI MEDICAL / SURGICAL CLINIC UPENDRA BAUG UDIPI S K INDIA Karnataka 576101

PROC00000000P000

0029 560 15-Dec-2015

K N PARDIWALLA NARIMAN J PARDIWALLA

19/21 NEW SEA GLIMPSE CHS KHAN ABDUL GAFAR KHAN

ROAD WORLI HILL WORLI INDIA Maharashtra 400025

PROC00000000P000

2741 20 15-Dec-2015

K PADMANABHA

LAXMAN PAI LAXMAN PAI C/O T SATISH U PAI 38 ANANT NAGAR MANIPAL D K INDIA Karnataka 576119

PROC00000000P000

0027 680 15-Dec-2015

K R R IYENGAR K V RAMANUJA IYENGAR

CENTRAL STATISTICAL ORGN SARDAR PATEL BHAVAN

PARLIAMENT STREET NEW DELHI INDIA Delhi 110001

PROC00000000I000

0121 4340 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



K RAMASWAMY SETTY K R KRISHNAIAH SETTY NEW NO 39 THOPPA MUDALIAR STREET BANGALORE INDIA Karnataka 560001

PROC00000000S000

0503 360 15-Dec-2015

K SATHYANARAYANAN SH RAMAIAH KRISHNAN

HOUSE NO 151 GROUND FLOOR G BLOCK SOUTH CITY II

GURGAON INDIA Haryana 122001

PROC000000000002

0728 1380 15-Dec-2015

K SATYAVATI DR T C DEWAN 24 A RING ROAD LAJPAT NAGAR IV NEW DELHI INDIA Delhi 110024

PROC00000000S000

3740 1800 15-Dec-2015

K SEETHA BAI K RAMACHANDRA NAYAK

C/O SMD DEPT PROCTER & GAMBLE INDIA LTD TIECICON

HOUSE DR E MOSES ROAD MUMBAI INDIA Maharashtra 400011

PROC00000000S000

0393 4340 15-Dec-2015

K SREENIVASAN

KALAMBUR

K S KUMARASWAMY

SALES

FLAT NO 1103 11TH FLOOR GANGA TOWER ATUR PARK

CHEMBUR MUMBAI INDIA Maharashtra 400071

PROC000000000002

1620 660 15-Dec-2015

K SUJATHA K R RAVI KUMAR

PLOT NO 1818 13TH MAIN ROAD ANNA NAGAR (WEST)


PROC00000000S000

4822 140 15-Dec-2015

K SUNDHARAM K SADASIVAN

NO 64 NYNIAPPA MAISTRY STREET 1ST FLOOR PARK TOWN


PROC000000000001

5041 40 15-Dec-2015

KADUR THIMMAPPIAH

BANASHANKARAMMA LATE MR THIMMAPPAIAH

C/O ASHOKA SISHU VIHAR III MAIN RD CHAMARAJAPET


PROC00000000B000

0139 4340 15-Dec-2015

KALAVINTI KANIALAL KANIALAL

C/O KANIALAL MOOLCHAND 617 RAHEJA CHAMBERS 213

NARIMAN POINT MUMBAI INDIA Maharashtra 400021

PROC00000000K000

1236 20 15-Dec-2015

KALPANA YESHWANT

DAMLE YESHWANT

B/7 INDRAVADAN CO OP HSG SOC PADMABAI THAKKAR

ROAD MAHIM MUMBAI INDIA Maharashtra 400016

PROC000000000002

4505 1080 15-Dec-2015

KALPANA YESHWANT

DAMLE

YESHWANT NARAYAN

DAMLE

B 7 INDRAVADAN CO OP HSG SOC PADMABAI THAKKAR

ROAD MUMBAI INDIA Maharashtra 400016

PROC00000000D00

01457 1700 15-Dec-2015

KALPANABEN

MAHADEVBHAI

SEVAYKER

MAHADEVBHAI

KISHANRAV SEVAYKER

KARMAYOGI SOC NO 1 PLOT NO 87 OPP SANGAM VIDIA

CINEMA PANDESARA SURAT INDIA MAHARASHTRA 999999

PROCIN3011271579

0852 2600 15-Dec-2015

KAMALNATH SAKHARAM

RAJADHYAKSHA S V RAJADHYAKSHA 22 PANDITA RAMABAI ROAD GAMDEVI MUMBAI INDIA Maharashtra 400007

PROC00000000R000

0069 1920 15-Dec-2015

KAMROO

NOORMAHAMED

KARMALI NOORMAHAMED

NASRULLAH TERRACE 2ND FLOOR NEPEAN SEA ROAD


PROC00000000K000

1272 3340 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



KANAK R MEHTA RAJNIKANT MEHTA

215/5783 DARSHAN 90 FEET ROAD GHATKOPAR EAST


PROC000000000005

5493 2240 15-Dec-2015

KANCHAN SHARMA K K SHARMA P 29 N D S E II NEW DELHI INDIA Delhi 110001

PROC00000000S000

3658 3060 15-Dec-2015

KANCHEEPURAM

VENUGOPAL DEVARAJAN

C D VENUGOPAL

MUDALIAR 6726 KINGSWAY SECUNDERABAD A P INDIA Andhra Pradesh 500001

PROC00000000D00

00716 8720 15-Dec-2015

KANKANADI SANJIVA TUKRA DEVADIGA 7/232 SUBASH NAGAR CHEMBUR MUMBAI INDIA Maharashtra 400071

PROC00000000S000

2673 3240 15-Dec-2015

KANTA BALDEVDAS

CHHABRIA TEJBHANDAS CHHABRIA NO 1324 32 CROSS F 4TH 'T' BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560041

PROC000000000005

3838 360 15-Dec-2015

KANTABEN NATVERLAL

SHAH NATVERLAL J SHAH

9/A KIRTIMANDIR SOCIETY OPP CHANDRANAGAR BUS

STAND NARAYAN NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat 380007

PROC00000000S000

2640 300 15-Dec-2015

KANTILAL AMBASHANKER

DAVE AMBASHANKER DAVE 38 VISHWAS COLONY R C DUTT ROAD BARODA INDIA Gujarat 390005

PROC00000000D00

02478 260 15-Dec-2015

KANTILAL CHHATBAR JAGJIVAN JIVARAJ

ACHARAT VILLA PHIROZSHAH STREET SANTACRUZ WEST


PROC00000000C000

0170 20 15-Dec-2015

KANTILAL MOHANLAL

DARJI

MOHANLAL UGARCHAND

DARJI HARIPURA MAIN ROAD ASARWA AHMEDABAD INDIA MAHARASHTRA 999999

PROC00000000D00

00434 800 15-Dec-2015

KARTIK KUMAR RAINA K N RAINA R 207 GREATER KAILASH I NEW DELHI INDIA Delhi 110048

PROC00000000R000

0763 720 15-Dec-2015

KASHINATH BHIMANNA

GHANTE

BHIMANNA JIWANNA

GHANTE 133 SOUTH SADAR BAZAR SHOLAPUR INDIA Maharashtra 413003

PROC00000000G00

00233 8280 15-Dec-2015

KATHYAYINI NA B/103,ALKA PURI BHOPAL INDIA Madhya Pradesh 462024

PROCIN3008881449

2846 300 15-Dec-2015

KATY K KELAWALA KEKI

SUDAMA HOUSE OPP GAWALIA TANK P O GOWALIA TANK

ROAD MUMBAI INDIA Maharashtra 400036

PROC00000000K000

1491 2240 15-Dec-2015

KAUSHALYA BAGRI INDER B

C/O SISHIR KUMAR JAIN (ADV) B R PHOOKAN ROAD

GUWAHATI ASSAM INDIA Assam 781009

PROC00000000B000

1848 4040 15-Dec-2015

KAVITA BANSAL NA

HOUSE NO 243/5 B II OPP PANCHAYATI DHARMSALA MOTI

CINEMA ROAD MAHENDRA GARH HARYANA INDIA Haryana 123029

PROCIN3001181033

4572 20 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



KAVITA KHEMKA SH RAVI KHEMKA

C/O SILKFAB EXPORTS 14 ALBERT ST RICHMOND TOWN


PROC000000000002

0613 740 15-Dec-2015

KERSI PADAMJI

BHESANIA PADAMJI

C/O K R BHAGAT 34-A MANISH NAGAR FLAT NO.51 & 54 J P

ROAD,ANDHERI (W) MUMBAI INDIA Maharashtra 400053

PROC00000000B000

2075 440 15-Dec-2015

KHODADAD SHERIAR

IRANI SHERIAR SAM IRANI

MERWAN MANSION 1ST FLOOR J V ROAD OPP RLY STATION


PROC00000000I000

0090 440 15-Dec-2015

KHOJ ABDULLABHAI

FATEHI ABDULLABHAI K FATEHI

KALIM BLDG ROOM NO 9 144 ABDUL REHMAN STREET


PROC00000000F000

0011 4340 15-Dec-2015

KIRAN SONI NA

W/O LOKESH KUMAR SONI CHITRI DIST DUNGARPUR DIST

DUNGARPUR DUNGARPUR INDIA Rajasthan 314035

PROCIN3030285294

4643 60 15-Dec-2015

KIRIT A SHAH NA

11/600 NANAVAT TALAWALA NI POLE LAKDAWALA MENSON


PROCIN3008451002

6810 140 15-Dec-2015

KIRIT G SHAH GUNWANTRAI SHAH

C/O SHAH COMBINES 5-8-55/6/7 NAMPALLY ST ROAD

HYDERABD INDIA Andhra Pradesh 500001

PROC000000000006

1533 8580 15-Dec-2015

KIRIT PATEL DHULABHAI PATEL

I/1 MEGHALAYA FLATS NEAR SARDAR PATEL COLONY


PROC00000000K000

1410 9900 15-Dec-2015

KIRIT PATEL SH DHULABHAI B PATEL

I/1 MEGHALAYA FLATS NEAR SARDAR PATEL COLONY


PROC000000000002

1288 1100 15-Dec-2015

KIRITKUMAR AMRITLAL

MAUN

AMRITLAL HATHIBHOY

MAUN

AMRAT KUNJ BLOCK NO 1O 11 4TH FLOOR LALLUBHAI PARK

ROAD ANDHERI MUMBAI INDIA Maharashtra 400058

PROC00000000M00

00365 80 15-Dec-2015

KIRITKUMAR HARILAL


PROC00000000K000

1450 140 15-Dec-2015

KIRITKUMAR HARILAL


PROC00000000K000

1378 600 15-Dec-2015

KISHINCHAND

CHATOMAL THADANI CHATOMAL J THADANI 29 CONNAUGHT HOUSE 12 CONNAUGHT ROAD POONA INDIA Maharashtra 411001

PROC00000000T000

0086 1020 15-Dec-2015

KISHORE GANESH

TAISHETE G R TAISHETE

FLAT NO 8 874 MANDARPUSHP SANT DYANESHWAR ROAD

MULUND EAST MUMBAI INDIA Maharashtra 400081

PROC00000000T000

0407 440 15-Dec-2015

KISHORE HARIDAS

BHATIA NA

NAJEEB MODH HADI MODH RASOOL VILLA 2 317/29, AL

MANKHOOL AREA PO BOX 208 DUBAI U.A.E. INDIA MAHARASHTRA 999999

PROCIN3008881344

1220 3120 15-Dec-2015


Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



KITTY PETER ANTHONY D

SOUZA LEWIS FILLIP D SOUZA

YUSUF MANZIL FLAT NO 2 CHRIST CHURCH ROAD BYCULLA


PROC00000000D00

01056 300 15-Dec-2015

KOKILA ROHIT SHAH ROHIT CHANDULAL SHAH

7 UPENDRA PARK SOMESHWARA VIBHAG 3 OPP TAPAN

TENAMENT NEAR SUN N STEP CLUB GHATLODIA


PROC00000000S000

2948 120 15-Dec-2015

KOMILLA KUMAR KUNDAN LAL KUMAR

FLAT 2 D `GIRDHAR APARTMENTS' 28 FEROZSHAH ROAD

NEW DELHI INDIA Delhi 110001

PROC00000000K000

0745 1080 15-Dec-2015

KONDIAN SU

Unpaid and Unclaimed Dividend as on October ... - Procter · ALOK SINHA NA 272 C GANGA APARTMENTS...

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