cin l27102wb1999plc089755 company name jai … kolkata, india west bengal 700007 a000590 amount for...

CIN 27‐SEP‐2014

FIRST NAMEMIDDLE NAME

LAST NAMEFATHER/ HUSBAND FIRST NAME

FATHER/ HUSBAND MIDDLE NAME

FATHER/ HUSBAND LAST NAME

ADDRESS COUNTRY STATE DISTRICT PIN CODEFOLIO NO. OF SECURITIES

INVESTMENT TYPEAMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

A KANCHANA P ALALGARSAMY

221 / 1 D, BLOCK 5, TYPE II QUARTERS, NEYVELI

INDIA Tamil Nadu 607803 IN30021412530164 Amount for unclaimed and unpaid dividend

6.80 01‐DEC‐2014

A K ASHA NA 240D SAIDEEP II CROSS, KAPILA ROAD II MAIN I PHASE, GIRINAGAR BANGALORE,

INDIA Karnataka 560085 A000141 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

A MURALI KRISHNA

A SATYANARAYANA

N G G O'S COLONY, COLLEGE JUNCTION, KOTHURU, ANAKAPALLI

INDIA Andhra Pradesh 531001 IN30232410452322 Amount for unclaimed and unpaid dividend

2.55 01‐DEC‐2014

A B Complex Private Limited

NA 71, Biplabi Rash Behari Basu Road,, Room No. 306C, Block ‐ C, 3rd Floor, Bagri Market, Kolkata

INDIA West Bengal 700001 IN30297810003112 Amount for unclaimed and unpaid dividend

640.90 01‐DEC‐2014

ABDUL SAMAD AHMEDSAB TATTUR

AHMEDSAB TEACHER, TIPPU NAGAR, RATTIHALLI,

INDIA Karnataka 581116 IN30214810473744 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

ABDULLA SHEK

MASTAN D NO 8/6/2/3, WARD NO 13,CHURCH ROAD, NARSAPURAM, W G DT A P INDIA

INDIA Andhra Pradesh 534275 00006130 Amount for unclaimed and unpaid dividend

42.50 01‐DEC‐2014

ABHA PRASAD

K G PRASAD H.M & F LTD,, PO:‐ BHULI,, (JALAN NAGAR),, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 828101 00039201 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

ADDANKI RAMESH

NA 4 BELVEDERE COURT 148 CHUR CHGATE, MAHARSHI KARVE ROAD BOMBAY, MUMBAI,

INDIA Andhra Pradesh 520081 A000181 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

ADDEPALLY VENKATA MRUTYUMJAYUDU

SATYANARAYANA MURTY

VANKAYALA VARI STREET, 8/15/11, RAJAHMUNDRY, EAST GODAVARI DIST


13.60 01‐DEC‐2014

AJITMAL NAHAR

SAYARMAL NAHAR

322 1ST FLOOR, SECTOR‐14, , GURGAON

INDIA Haryana 122001 IN30267933599185 Amount for unclaimed and unpaid dividend

13.60 01‐DEC‐2014

AKHILESH KUMAR SHUKLA

NA DISTRICT HOSPITAL CAMPUS, UNNAO, UP,

INDIA Uttar Pradesh 209801 A000258 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

Sum of application money due for refund 0 Sum of interest on application money due for refund 0

0

Sum of matured deposit 0 Sum of interest on matured deposit 0

Sum of matured debentures 0 Sum of interest on matured debentures 0

L27102WB1999PLC089755 Company Name JAI BALAJI INDUSTRIES LIMITED Date Of AGM(DD‐MON‐YYYY)

Sum of unpaid and unclaimed dividend 51,345.95 Sum of interest on unpaid and unclaimed dividend

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

AMRIT LAL BHAI LAL UNION BANK OF INDIA, BARIAGHAT, , MIRZAPUR

INDIA Uttar Pradesh 231001 IN30155720235031 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

ANAND K VENKAPPA K SANTHRUPTI NILAYA,, H.NO.22/440, 22ND WARD, P.G.EXTN, J.P. NAGAR,, HOSPET KARNATAKA INDIA

INDIA Karnataka 583201 00289381 Amount for unclaimed and unpaid dividend

28.05 01‐DEC‐2014

ANANDA GORAI

LATE K GORAI Q NO‐M/141, RIVER SIDE, P O SUDAMDIH, DHANBAD

INDIA Jharkhand 828126 IN30039411279197 Amount for unclaimed and unpaid dividend

28.05 01‐DEC‐2014

ANANTHA NARAYANAN NATARAJAN

SEETHARAMAN NATARAJAN

CALYON CORPORATE & INVESTMENT BANK, POST BOX 5410, MANAMA, KINGDON OF BAHARAIN

BAHRAIN NA NA IN30267933207076 Amount for unclaimed and unpaid dividend

28.05 01‐DEC‐2014

ANIL KUMAR ARYA

DHOOM SINGH ASST MANAGER (ADV), STATE BANK OF INDIA, CHARMINAR BRANCH, HYDERABAD


28.05 01‐DEC‐2014

ANIMA PANDA

NA C2M 170 GOPABANDHU NAGAR, CHHEND COLONY, ROURKELLA,

INDIA Orissa 769015 A000411 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

ANITA AGARWAL

SRI JAI BHAGWAN AGARWAL

C\O BALAJI SHARES SERVICE, BANSAL BUILDING, ZINDPIR CHAURAHA RAILWAY GANJ, HARDOI U.P INDIA

INDIA Uttar Pradesh 241001 00012071 Amount for unclaimed and unpaid dividend

28.05 01‐DEC‐2014

ANITA KANOI P K AGARWALLA

JALAN KATLA, NEW MKT., , DIBRUGARH ASSAM INDIA

INDIA Assam 786001 00178195 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

ANJANA MITTAL

NEERAJ GOYAL C/O. CHHITARMAL MITTAL PAWAN, VIHAR COLONY,NIMBALKAR KI GOTH, NO. 2, HUJRAT PUL, LASHKAR, GWALIOR M.P. INDIA

INDIA Madhya Pradesh 474009 00206964 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

ANUJA MISHRA

K S MISHRA L‐VI‐ M/ 106, SECTOR‐M, ALIGANJ, LUCKNOW U. P. INDIA


56.10 01‐DEC‐2014

ANURUP RAHA

NA 8/11 M I GM PH‐1 BARASAT, PO NOORPARA, ,

INDIA West Bengal 700125 A000499 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

ANWAR AMIN SHAIKH

AMIN SHAIKH C 1 8 SHUBHAM PARK SECTOR NO 26, POLYTECHNIC COLLEGE ROAD, NIGDI, PUNE

INDIA Maharashtra 411044 IN30267931472985 Amount for unclaimed and unpaid dividend

25.50 01‐DEC‐2014

ASHA KHARKIA

NA 26 P K TAGORE STREET, SASHI SADAN, KOLKATA,

INDIA West Bengal 700007 A000590 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

ASHA PANT SHRI MAHESH CHANDRA PANT

2/5, MATHURA REFINERY NAGAR, , , MATHURA


141.10 01‐DEC‐2014

ASHFAQ AHMED

ABDUL QAYYUM

R‐137/B,, RAMESH PARK,, LAXMI NAGAR,, DELHI

INDIA Delhi 110092 IN30094010210572 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

ASHIS MAJUMDAR

SUNIL MAJUMDAR

70/5 S C CHATTERJEE ST, POST KONNAGAR, , DIST HOOGHLY WB


106.25 01‐DEC‐2014

ASHOK GUPTA

RAGHUNANDAN LAL

751, SRI NAGAR, RAILWAY ROAD, HAPUR (GHAZIABAD)


56.10 01‐DEC‐2014

AVIJIT MALLICK CHOWDHURY

SUNIL MALIK CHOWDHURY

T‐G3/32 TEGHARIA, KOLKATA, , INDIA West Bengal 700059 A000691 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

B L SHAH NA 41/250 ELLORA PARK, RACE COURSE, BARODA,

INDIA Gujarat 999999 B000133 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

B R SRIKANTH NA 110/15 SRINIKETANA 5TH A CROSS, SIDDIVINAYAKA LAYOUT, KATTARIGUPPE BANGALORE,

INDIA Karnataka 560085 B000140 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

B S KOTHARI LATE HARPHUL SINGH

C/O ICGDHQ‐8, ANCHORAGE CAMP, HALDIA TOWN SHIP, HALDIA W B


70.55 01‐DEC‐2014

BABU M MOHANAM NO.28/43, TEACHERS COLONY, GUDIYATTAM,


21.25 01‐DEC‐2014

BADRI PRASAD SATNALIKA

NA P 44 RABINDRA SARANI, 4TH FLOOR, CALCUTTA, KOLKATA


85.00 01‐DEC‐2014

BALVANTSINH JORAVARSINH RATHOD

JORAVARSINH GOVIND PARK, B/H SWAMINARAYAN MANDIR, BLOCK 10 PALIYAD ROAD, BOTAD GUJARAT INDIA

INDIA Gujarat 364710 00004831 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

BASU DEV GHOSH

NA VASAT KUNJ, NOIDA, , INDIA Delhi 110060 B000225 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

BHABANI DAS LATE KHAGENDRA NATH DAS

24/160 SUBHAS NAGAR, P.O MOREPUKUR, RISHRA DIST HOOGHLY,

INDIA West Bengal 999999 B000483 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

BHALCHANDRA V PONKSHE

VISHWANATH 709 A SADHANA APPT, VISHNU GHAT, GAONBHAG, SANGLI


170.00 01‐DEC‐2014

BHARAT K UPADHAYAY

NA , , , INDIA West Bengal 999999 B000293 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

BHARAT KUMAR AMBAL AL PATAL

AMBALAL PATEL

4/19 OLD PRABHU NAGAR SOCD, ASHRA, AHMEDABAD,

INDIA Gujarat 380016 B000294 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

BHAWANI PRASAD AMERIA

NA 904 BHAWAN,TOWERS‐A, SHRI A S MARG, MUMBAI,

INDIA Maharashtra 400076 B000338 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

BHOLA PRASAD GUPTA

NA DIST AZAMGARH, U.P., , INDIA Uttar Pradesh 223224 B000349 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

BHUVANA SHANMUGANANTHAM S

SIDDHANANDAM S

140 D TYPE II QUARTERS, BLOCK 7, NEYVELI TOWNSHIP,


0.85 01‐DEC‐2014

BIMLA RAJGARIA

NA 9 RAM NARAYAN BHATTACHARYA LANE, 1ST FLOOR, KOLKATA,


170.00 01‐DEC‐2014

BINA SETH PRAFULLA KUMAR SETH

FLAT NO E 7/7 INDRALOK ESTATE II, PAIKPARA, KILKATA,


85.00 01‐DEC‐2014

BISWAJIT KAR AJIT KAR 4C LOTUS APPT 480 MAHAMAYA RD GARIA, KOLKATA, , WEST BENGAL


56.10 01‐DEC‐2014

C B SHAH NA "ABHISHEK",OPP‐JAINWADI, NAVA BAZAR,MIYAGAM‐KARJAN, DIST‐BARODA,

INDIA Gujarat 391240 C000118 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

CHANCHAL BHATTACHARYA

LATE H N BHATTACHARYA

168 MAHISHYA PARA VILL, CHHOTO BELU P.O BELUMILKY, SERAMPORE, HOOGHLY

INDIA West Bengal 712223 C000224 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

CHANDAN RAJU

RAJU RUDRAPPA

C/O P. R. MANJUNATH, SRI MARALU SIDDESWARA SADANA, 6TH CROSS VAGISH NAGAR,, RANEBENNUR KARNATAKA INDIA


8.50 01‐DEC‐2014

CHANDRAKANTA

FATEH SINGH NIMESH

9/66, INDIRA NAGAR, MUNSHIPULIA, , LUCKNOW


170.00 01‐DEC‐2014

CHARUSHEELA RAMESH OHAL

RAMESH RANGANATH OHAL

A‐6 GAGANGIRI FLAT 101, BARAVE ROAD KALYAN WEST, , KALYAN MAHARASHTRA INDIA

INDIA Maharashtra 999999 00275273 Amount for unclaimed and unpaid dividend

30.60 01‐DEC‐2014

CHIMANBHAI SHIVABHAI PARMAR

NA 2 GAYTRI PARK SOCIETY,, NEW SAMA ROAD, NR JAWAHAR BAUG SOC., ,


170.00 01‐DEC‐2014

CHRISTIAN WILSON LAZARUS

LAZARUS KALIDAS PARMAR

DAYA NIVAS STREET ,B/H METHODIST, HOSPITAL MISSION ROAD, AHMEDABAD,


170.00 01‐DEC‐2014

CLIFFORD B FERNANDES

BAPTIST FRANCIS FERNANDES

INNOVA SOLUTIONS I PVT LTD, SRI DURGA TOWERS RD NO 10, BANJARA HILLS, HYDERABAD ANDHRA PRADESH INDIA


113.05 01‐DEC‐2014

Caspian Construction Private Limite

d NA 71, Biplabi Rash Behari Basu Road,, Room No. 306, Block ‐ C, 3rd Floor, Bagri Market, Kolkata


640.90 01‐DEC‐2014

D JAYABALAJI DHARMALINGAM M

SRI SATYASAI ILLAM,, RAJA STREET,, KARIPATTY,, SALEM TAMILNADU INDIA

INDIA Tamil Nadu 636106 01639742 Amount for unclaimed and unpaid dividend

2.55 01‐DEC‐2014

DEBASIS DE NA 25 KEDARNATH DEUTY LANE, KADAMTALA, HOWRHAH, WESTBENGAL


70.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

DEBASIS GHOSH

K GHOSH HALI SAHAR BIZNA DIGHIRPAR (WEST), P.O MADARPUR DIST 24 PGS, ,

INDIA West Bengal 743166 D000392 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

DEBRAJ DAMODAR PRASAD PUJARI

NA PO SALASAR‐331506, DIST CHARU, RAJASTHAN,

INDIA Rajasthan 331506 D000165 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

DEEP RANJAN SINGH

NA E/12 P C COLONY, KANKARBAGH, , PATNA

INDIA Bihar 800020 IN30047641483188 Amount for unclaimed and unpaid dividend

141.10 01‐DEC‐2014

DESAI FARUK RAJAKBHAI

DESAI RAJAKBHAI ISMAILBHAI

NEAR BAPU'S HAVELI,, KASABA PA,, , AMRELI.

INDIA Gujarat 365601 IN30097410423858 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

DEVULA PELLY PAVAN KUMAR

DEVULAPELLY SATYANARAYANA

H.NO‐NARASAMAT ROAD, HYDERABAD, ,

INDIA Andhra Pradesh 506002 D000227 Amount for unclaimed and unpaid dividend

425.00 01‐DEC‐2014

DHANASEKARAN P

PERIASAMY O 1/128 E, MANIYAKARANPATTI, THIMMANA NALLORE, DINDIGUL.


85.00 01‐DEC‐2014

DHARMENDRA KUMAR JAIN

SHRI BABULAL JAIN

JAIN BHAWAN, DANA OLI, LASHKAR, GWALIOR M.P. INDIA


42.50 01‐DEC‐2014

DILIPKUMAR MOHANLAL CHAUHAN

NA BHAVANATH PARK‐1,STREET NO.4,, OPP HANS‐HARI DHAVA ROAD,, KOTHARIYA MAIN ROAD,, RAJKOT GUJARAT INDIA


70.55 01‐DEC‐2014

DILRAJ SHRI PRABHU AH‐1944, YAMUNA VIHAR, NTPC TOWNSHIP, JAMNIPALI, KORBA

INDIA Chandigarh 495450 IN30155721109952 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

DINABANDHU PRADHAN

NA C/O ESSEL MINING & INDUSTRIES LTD, COLONY, AT/PO‐BARBIL, KEONJHAR,ORISSA,

INDIA Orissa 758035 D000311 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

DIPAK KUMAR DHIRAJLAL THAKKAR

NA S/10 BALAJI CENTRE OPP GURUKUL, DRIVE IN ROAD AHMEDABAD, AHMEDABAD,

INDIA Gujarat 999999 D000345 Amount for unclaimed and unpaid dividend

1360.00 01‐DEC‐2014

DR KAILASH CHAND GARG

MANAK LAL GARG

DEPT OF RADIOLOGY, HAMAD GENERAL HOSPITAL, P O BOX 3050, DOHA

UNITED ARAB EMIRATES

NA NA IN30290240947172 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

Dipak Kumar Sanwaria

Shankar Lal Sanwaria

152, Chanyani Colony, Dhaiya , Po Dhanbad, , Dist. Dhanbad


70.55 01‐DEC‐2014

EDACHERIL MATHAI SAMUEL

NA A‐12 BHAGIRATH INTERCITYU, NR BAPASITARAM NEW NARODA, AHMEDABAD,

INDIA Kerala 683572 E000104 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

GAGAN DAS D KHATRI

DENGARAM KHATRI

E/98 PREM NAGAR CO‐OP HSG SOCIETY, THANE (E), ,

INDIA Maharashtra 400603 G000136 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

GOBARDHAN JALAN

SATYA NARAYAN JALAN

70. G. T. ROAD, , , ASASNOL WEST BENGAL INDIA

INDIA West Bengal 713303 00138154 Amount for unclaimed and unpaid dividend

141.10 01‐DEC‐2014

GOPAL KUMAR CHIRANIA

HANUMAN PRASAD CHIRANIA

SOUTHERN IRON AND STEEL COMPANY LTD, POTTANERI, MECHERI, SALEM (TN)


28.05 01‐DEC‐2014

GOPINATH BANTWAL

GANGADHAR B GANGADHAR, DANDAKERI LANE, KONCHADY PO YEYYADI, MANGALORE


38.25 01‐DEC‐2014

GURDIT BANSAL

SUSHIL KUMAR H NO.181, WARD NO.3, NEAR VAISHNO MANDIR, PUNNU NEWSPAPER STREET, MANDI DABWALI (HARYANA)


70.55 01‐DEC‐2014

HARJEET SINGH CHHABRA

B S CHHABRA F 3, PRAGATI VIHAR, PURENA, RAIPUR


13.60 01‐DEC‐2014

HARSH SOBTI ASHOK KUMAR SOBTI

H.NO.‐ 24‐F/I,, NEW MODEL COLONY,, AMBALA CITY,, HARYANA


70.55 01‐DEC‐2014

HITESH SHASHIKANT JHAVERI

NA 3,SAMTA FACTORY LANE, BORIVALI (WEST), , MUMBAI MAHARASHTRA INDIA


0.85 01‐DEC‐2014

INDER PAL SINGH ANAND

AMARJIT SINGH ANAND

12 B LINK COLONY, BEHIND SHAIGARA SINGH HOSPITAL, , JALANDHAR

INDIA Punjab 144003 IN30018312418235 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

INDRANI MUKHERJEE

KAMAL KUMAR MUKHERJEE

9/1C DHARMOTALA ROAD KASBA, KOLKATA, ,

INDIA West Bengal 700042 I000148 Amount for unclaimed and unpaid dividend

4.25 01‐DEC‐2014

ISHWARI PRASAD VERMA

LATE KANDHJI SAHAY SHRIVASTAVA

HOUSE NO .J/20,, PEOPLES CO OPERATIVE COLONY,, KANKERBAGH ,, PATNA

INDIA Bihar 800020 IN30088813417420 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

ISRL IPO ESCROW ACCOUNT

NA C/13 PANNALAL SILK MILLS COMPOUND, LBS MARG, BHANDUP (W), , MUMBAI


719.95 01‐DEC‐2014

JADU LAL ROY B ROY 44A RANI PARK, BELGHORIA, KOLKATA,

INDIA West Bengal 700056 J000125 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

JAGDISH KUMAR

KIMATI LAL 2261 / 1, NEAR JANTA NAGAR, , LUDHIANA PUNJAB INDIA

INDIA Punjab 141003 00007933 Amount for unclaimed and unpaid dividend

850.00 01‐DEC‐2014

JAGDISH PRASAD GUPTA

LATE MR HARI KISHAN GUPTA

H.NO.‐ 66,, VINDHYAVASINI NAGAR COLONY, ORDERLY BAZAR, CANTT.,, VARANASI UP INDIA


28.05 01‐DEC‐2014

JAGDISH SINGH

NA C269 NEW SEEMA PURI, DELHI, , INDIA Delhi 110095 J000144 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

JAGRUTI V VESUWALA

NA F‐1, GROUND FLOOR, SAMRUDDHI APTS‐1, PANACHANDWADI, KAJI MAIDAN, GOPIPURA,SURAT


127.50 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

JAMES K C CHACKO KANDATHIL HOUSE, YENDAYAR P.O, YENDAYAR, MUNDAKAYAM KERALA INDIA

INDIA Kerala 999999 00008897 Amount for unclaimed and unpaid dividend

1.70 01‐DEC‐2014

JANEESH SANKAR GOPINATHAN

SANKAR GOPINATHAN

TATA CONSULTANCY SERVICES, 1 MANGALDA ROAD, BEHIND WADIA COLLEGE, PUNE


70.55 01‐DEC‐2014

JATINKUMAR PRAVINCHANDRA SHAH

PRAVINCHANDRA GOKULADAS SHAH

PARAWON SHIPPERS LTD, PARAWONLAB ESTATE, B/H OLD JAYANT MILLS, JAMNAGAR


70.55 01‐DEC‐2014

JAYANT M SHAH HUF

SETHIA BHAVAN D D SATHE

MARG,PRARTHNA SAMAJ, , , MUMBAI MAHARASHTRA INDIA


141.10 01‐DEC‐2014

JAYANT NARANG

PRITAM SINGH NARANG

MRI CENTER DR BALABHAI, NANAVATI HOSPITAL S V ROAD, VILE PARLE WEST, MUMBAI


22.10 01‐DEC‐2014

JAYANTI PRASAD TEWARI

R P TEWARI MMS‐2,16 SBI COLONY, SECTOR‐C NEAR BANK ALIGANJ, LUCKNOW,

INDIA Uttar Pradesh 226020 J000207 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

JAYAPRAKASH R TENTU

RAMANAYYA G 702 REKHA PARK, HAZIRA ROAD, PAL JAKATNAKA, SURAT


170.00 01‐DEC‐2014

JAYVADAN AMICHAND VYAS HUF

AMICHAND I VYAS

PL‐NO ‐ 71, GANGOTRI GRUP, SOC., B/H. GANDHIKUTIR,, BHATAR ROAD, MAJURA,, SURAT GUJARAT INDIA


141.10 01‐DEC‐2014

JINOY MATHEW

K T MATHAI KANDATHIL HOUSE, ARAKUZHA P O, MUVATTUPUZHA, KERALA

INDIA Kerala 686672 IN30023910059756 Amount for unclaimed and unpaid dividend

425.00 01‐DEC‐2014

JITENKUMAR NARANBHAI PATEL

NARANBHAI SOMABHAI PATEL

ALKAPURI,, PO.‐KHAMBHOLAJ,, TA. DIST.‐ANAND, KHAMBHOLAJ GUJARAT INDIA


6.80 01‐DEC‐2014

JOSYULA NARAYANA MURTY

JOSYULA RAMA KOTESWARA RAO

D NO 73 16 12, A V APPARAO ROAD, SRINIVASA GARDENS, RAJAHMUNDRY


83.30 01‐DEC‐2014

JYOTI AGARWAL

KISHAN KUMAR AGARWAL

538K/543 A/4, TRIVENI NAGAR III, SITAPUR ROAD, LUCKNOW U. P. INDIA


70.55 01‐DEC‐2014

JYOTI RAJESH KHANDELWAL

RAJESH KHANDELWAL

D 302 SURABHI PARK, NEW D P ROAD, AUNDH, PUNE


70.55 01‐DEC‐2014

JYOTI SHANKAR GHATAK

SUBHAS CHANDRA GHATAK

DL‐131/7 SALTLAKE CITY, SECTOR ‐II, KOLKATA,

INDIA West Bengal 700091 J000310 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

JYOTI YESHWANT KUDALKAR

YESHWANT B‐3/34, LIC STAFF QUARTERS,, UNIVERSITY ROAD,, SHIVAJI NAGAR,, PUNE MAHARASHTRA INDIA


6.80 01‐DEC‐2014

JYOTSNA GOPANI

NA 22C SALIMAR, MARVE ROAD,MALAD (W), MUMBAI,

INDIA Maharashtra 400064 J000309 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

K MAMATHA K SREENIVASA RAO

E 28, RTS B STATION ( B COLONY), RAMAGUNDAM, KARIMNAGAR DIST


85.00 01‐DEC‐2014

K SREEHARI NA HOUSE NO. 11‐75, HYDERABAD, ,

INDIA Andhra Pradesh 500072 K000171 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

K FAREETHA BEEVI

ASAN GANI 32/35,KALVATHU NAYAGAM,, SANNATHI STREET,, , KADAYANALLUR, TAMILNADU INDIA


21.25 01‐DEC‐2014

KALIBULLA M MASTHAN SHAHIB K K

DOOR NO 25, KUNTHUBAYUR, PACHAMPALAYAM POST, BHAVANI TALUK, ERODE DISTRICT


8.50 01‐DEC‐2014

KALPANA GUPTA

PRAMODE KUMAR GUPTA

1 GOVINDNAGAR, ULIYAN, KADMA, JAMSHEDPUR


70.55 01‐DEC‐2014

KAMLA CHOPRA

LATE MANAK CHOPRA

OPP CENTRAL BANK, CITY BRANCH, CHANDI HALL, JODHPUR RAJ INDIA

INDIA Rajasthan 342001 00080449 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

KANTA DEVI BANKA

NA 130/56 BANGUR AVENUE,BLOCK A, 4TH FLOOR, KOLKATA,

INDIA West Bengal 700055 K000278 Amount for unclaimed and unpaid dividend

1615.00 01‐DEC‐2014

KANTILAL JAIN

DANMAL JI DNO 62‐7/1‐7, SOUTHERN STREET, , ELURU


42.50 01‐DEC‐2014

KARTHIK T S T R S BHAT NO 549 GURU KRUPA, CHOKKASANDRA, T DASARAHALLI, BANGALORE


42.50 01‐DEC‐2014

KAVITA DEVI SARAFF

K K SARAF 98 CHRISTOPHER RD, 3RD FLOOR BRINDAWAN GARDEN, UNIT 1 BLDG B 2, KOLKATA


70.55 01‐DEC‐2014

KIRTIKANT KESHAVAL SHAH

NA PITH SUTHERWADO, CAMBAY, , INDIA Gujarat 388620 K000395 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

KISHORE G JAIN

GHUVAR CHAND

PANNALAL BHAVARLAL AND CO, DODDAPET, , RANEBENNUR


141.10 01‐DEC‐2014

KISHORE KUMAR BOSE

LATE DURGADAS BOSE

47 BENI BANERJEE AVENUE, KOLKATA, ,

INDIA West Bengal 700031 K000430 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

KRISHNA KUMAR KHEMKA

PRAHLAD RAI KHEMKA

K‐62/93, KARAN GHANTA, , , VARANASI


1955.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

KRISHNA KUMARI

LATE SHRI RAM PRAKASH

H 236 HIG DUPLEX, , BAGH MUGALIA EXTENSION, BHOPAL

INDIA Madhya Pradesh 462026 IN30133019213120 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

LAJWANTI DAGLIYA

HIMMAT LAL BAGNA

30 31 EKLING NAGAR, GOVERDHAN VILAS, , UDAIPUR RAJASTHAN INDIA


70.55 01‐DEC‐2014

LAKHVINDER PAL SINGH

GURMOHINDER SINGH

35, WINDSOR PARK, , JALANDHAR, PUNJAB


70.55 01‐DEC‐2014

LIYAKAT BELIM

SHRI HAZI RAMZAM

1/S MERTI GATE, , , JODHPUR RAJASTHAN INDIA


13.60 01‐DEC‐2014

M L SUBRAMANYA GUPTA

NA SRI AMBIKA BOOK HOUSE, COMMERICAL TAX OFFICE COMPOUND, GANDHINAGAR BANGALORE,

INDIA Karnataka 560009 M000144 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

M SURESH KUMAR

NA 163‐165 ANAND BHAVAN V P ROAD, , MUMBAI,

INDIA Maharashtra 400004 M000161 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

MADANLAL NATHMAL RATHI

NATHMAL RATHI

GANGADHAR PLOTS, DIPAK CHOWK, , AKOLA


28.05 01‐DEC‐2014

MADHU AGARWAL

J P AGARWAL 39, OM PURWA, OPP SURSA KA MANDIR, PO HARJINDER NAGAR, KANPUR


85.00 01‐DEC‐2014

MADHU AGRWAL

NA 39, OM PURWA OPP SURSA MANDIR, KANPUR, U P,

INDIA Uttar Pradesh 208007 M000174 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

MAHBOOB MASIH

MR ROHIMAT MASIH

IOC CENTRAL DIGBOI LINE NO 1136E, PO DIGBOI, DT TINSUKIA, ASSAM

INDIA Assam 786171 IN30125028275040 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

MAHENDRA KUMAR DANGI

SAJJAN SINGH DANGI

C/O SAJJAN SINGH DANGI, JATA ‐ BAS ,, BAGAR, DIST. JHUNJHUNURAJASTHAN INDIA


28.05 01‐DEC‐2014

MAHESH KUKREJA

HASSANANDJI NEW MALWA TEA HOUSE, 45 NEAR SERVATE BUS STAND, , INDORE MP INDIA


127.50 01‐DEC‐2014

MANAS MISRA

M P MISRA VED NURSING HOME, BACK TO SUNDER TALKIES, , UNNAO


70.55 01‐DEC‐2014

MANGAL LALITKUMAR MUNDADA

LALITKUMAR EKNATH MUNDADA

4 SHREYAS APARTMENT, RAJNAGAR, OPP GOLD CINEMA, AURANGABAD


85.00 01‐DEC‐2014

MANJU SINGHAL

RAM VALLABH SINGHAL

RAM BHAWAN, BHAKTO KA KUA, OUTSIND CHAND POLE, JODHPUR

INDIA Rajasthan 342001 IN30073210102250 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

MANJUNATH MAHABALESHWAR BHAT

MAHABALESHWAR MANJA BHAT

MANJUSHRI, 6TH CROSS, PRAGATI NAGAR, SIRSI


7.65 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

MANODIPAK RAY

B G RAY 42/2 HINDUSTHAN PARK, KOLKATA, ,

INDIA West Bengal 700034 M000610 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

MARK PAUL DSOUZA

NA 403/C‐41/SECTOR‐3,SHANTINAGAR MIRA, ROAD(E),THANE, MUMBAI,

INDIA Maharashtra 401107 M000392 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

MD NOORUDDIN

NA 22‐1‐718 NOOR KHAN BAZAR, WARANGAO, ,

INDIA Andhra Pradesh 506167 M000403 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

MEHADIA SARITA

NA B 28 SHASTRI NAGAR, BESIDE POST OFFICE, MUL ROAD CHANDRAPUR, M S


85.00 01‐DEC‐2014

MOCHI BHARTIBEN RAMESHKUMAR

NA CHOKSHI NO DHAL, UNJHA NG, , INDIA Gujarat 384170 M000485 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

MOHAMMED ABDUL SHUKOOR

NA H.NO‐14‐2‐163‐B SAINATHGUNT, CHANCHALUGDA, HYDERABAD,

INDIA Andhra Pradesh 500024 M000508 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

MOHAMMED SHAFI BODHA

MOHD BODHA GH

SARAF MOHALLA, BIJBEHARA, , JAMMU AND KASHMIR

INDIA Jammu and Kashmir 192124 IN30169610605663 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

MOHAMMED SHAWKAT ALI

NA H NO 3,ROAD CR/A,KABIR NAGAR,NORTH, KAPALI,, SERAIKELLA KHRSAWA,

INDIA Jharkhand 831012 M000510 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

MOHANLAL TULSIDAS BHATIA

NA PLOT NO 8 GYANDEEP SOCIETY, KIRAVALI, KARJAT MATHERAN ROAD, KARJAT DIST RAIGAD


6.80 01‐DEC‐2014

MRINAL GHIYA

NA B‐604, BALLERINA CHS, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI


6.80 01‐DEC‐2014

MRITUNJOY MAHATO

AMIYO BHUSHAN MAHATO

H. NO‐ 82, NEAR DR. SAGGU, ULYAN MAIN ROAD, P.O.‐ KADMA, JAMSHEDPUR


28.05 01‐DEC‐2014

MUKESH TANDON

S K TANDON TANDON MEDICAL STORES, MAIN ROAD, , BARABANKI


70.55 01‐DEC‐2014

N GAYATHRI K NAKOJI CRRI ACADEMIC WING PERUNDURAI, MEDICAL COLLEGE RESEARCH CENTRE, PERUNDURAI SANATORIUM, ERODE


70.55 01‐DEC‐2014

NARESH KUMAR JAGGA

ATAM PRAKASH JAGGA

LIG 29, , OLD SUBHASH NAGAR, BHOPAL


70.55 01‐DEC‐2014

NARESH KUMAR QAMRA

NA C‐2 210 VASAT KUNG, NEW DELHI, ,

INDIA Delhi 110070 N000234 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

NARYAN KUMAR BANKA

NA 130/56 BANGUR AVENUE,BLOCK A, 4TH FLOOR, KOLKATA,

INDIA West Bengal 700055 N000240 Amount for unclaimed and unpaid dividend

1615.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

NEELA SHAH NA PATEL FALIA, PO GHORA TA UMRETH, ANAND,

INDIA GUJARAT 368020 N000272 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

NEETU MOURYA

AJAY KUMAR MOURYA

C/O AJAY KUMAR MOURYA, H NO 6 / 38 NEAR POLYTECHNIC COLLED, PANDAV NAGAR, SHAHDOL M P


2.55 01‐DEC‐2014

NIRMAL S KETIWALLA

SHYAMLAL KETIWALLA

34,QUEENS LAWN S V ROAD 967, VILE PARLE (W), MUMBAI,

INDIA Maharashtra 400056 N000393 Amount for unclaimed and unpaid dividend

425.00 01‐DEC‐2014

OM PRAKASH GUPTA

NA C/O M K GUPTA, NEAR OLD POST OFFICE,BARBIL, KEONJHAR,ORISSA,

INDIA Orissa 758035 O000108 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

OMPRAKASH NARAYANDAS MUNDHADA

NARAYANDAS NATHURAM MUNDHADA

NEAR MATRUBHUMI PRESS, GORAKASHAN ROAD, , AKOLA MAHARASHTRA INDIA


0.85 01‐DEC‐2014

P SUBRAMANIAN

S P HARAN 208 SRIGANESH APARTMENTS, HIMAYAT NAGAR STREET NO 5 BEHIND, HUNDAI SHOW ROOM HIMAYAT NAGAR, HYDERABAD


2.55 01‐DEC‐2014

P VADIVELU NA C/O RADHA 7TH MAIN 80 FEET ROAD, SUBBANNAPALYA BANASVVADI POST, BANGALORE,

INDIA Karnataka 560043 P000170 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

P KUMAR D PAPAIAH 13‐136, OLD MARKET STREET, , CHITTOOR ANDHRA PRADESH INDIA


0.85 01‐DEC‐2014

PALASH MANNA

LATE PASUPATI MANNA

19/10,RAMKRISHNA MANDIR PATH,, NORTH BANTRA,, , HOWRAH


85.00 01‐DEC‐2014

PANKAJ GUPTA

SATVIR GUPTA 74 /75 GURHA, BAKSHI NAGAR, JAMMU, JAMMU

INDIA Jammu and Kashmir 180001 IN30088814319999 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

PARAMESWARAN NAIR SANKARAN NAIR

NA PREETHA NIVAS, PALLILAMKARA, KALAMSSERY PO,

INDIA Kerala 683104 P000233 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

PARASMAL CHUNNILAL JAIN

CHUNNILAL JAIN

88, VITHALWADI, 1ST FLOOR,, KALBADEVI ROAD,, , Mumbai Maharashtra India


70.55 01‐DEC‐2014

PARKASH SITARAM KAKAR

SITARAM 10‐A NIDHIVAN APTS BRIJWASI, ESTATE B/H GOKUL ROW HOUSE, ATHWA LINES, SURAT GUJARAT INDIA


6.80 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

PARSURAM BAISAKH

NA C/O SOMNATH MAHASUAR(LINGARAJMINDIR, RD)SAMANTARAPUR., BHUBANESWAR,

INDIA Orissa 751002 P000256 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

PATEL ATUL KUMAR KANUBHAI

NA 13, SHYAM SUNDAR APPARTMENT, RANNAPARK GHATILODIA, AHMEDABAD,

INDIA Gujarat 380061 P000291 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

PATEL NARANDAS KODARBHAI

KODARBHAI F‐1004, RELIANCE TOWNSHIP, PIPLOD, SURAT


70.55 01‐DEC‐2014

PHOL CHOUBEY

BANSHIDHAR CHOUBEY

Q. NO‐ MK1‐139, SINDRI, MANOHAR TAND, SINDRI JHARKHAND INDIA

INDIA Jharkhand 828123 00092230 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

PINKI K JAIN KISHORE JAIN HARAPANAHALLI CHAWL, STATION ROAD, , RANEBENNUR


283.05 01‐DEC‐2014

POTLURI SUNIL KUMAR

POTLURI RAJENDRA PRASAD

60‐22‐4/7 BEHIND ROAD NO 1, OF SBI COLONY NO 1, BEHIND PINNAMANENI POLY CLINIC, VIJAYAWADA


70.55 01‐DEC‐2014

PRABHU SAW DINESH SAW HINDUSTAN ZINC LTD, LEAD SMELTER, PO TUNDOO, DHANBAD


70.55 01‐DEC‐2014

PRABIR KUMAR MAITI

LATE SUSHIL KR MAITI

102, S.K. DEB ROAD, NEAR BONOFUL ABASAN, CALCUTTA,


13.60 01‐DEC‐2014

PRAMOD DESHPANDE

NA BLOCK‐16 206 HUDCO, ULTADANGA HUDCO HOUSING, CALCUTTA,

INDIA West Bengal 700054 P000492 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

PRAMOD KUMAR BAJPEI

LATE BHAGIRATH BAJPEI

559/1, BRAHM NAGAR, ALAMBAGH, LUCKNOW


70.55 01‐DEC‐2014

PRAMOD PRABHAKER GAUNKER

PRABHAKER GANABA NAIK GAUNKER

H NO 510 DEVABAG, , , CANACONA GOA INDIA

INDIA Goa 403702 02216771 Amount for unclaimed and unpaid dividend

2.55 01‐DEC‐2014

PRANIL BORSE

PRABHAKAR BORSE

DWARKESH ASHOKA SOCIETY, THERGAON, KALEWADI PHATA, PUNE


56.10 01‐DEC‐2014

PRASANTA SARKAR

ANIL KUMAR SARKAR

115 G T ROAD, SALKIA, HOWRAH ‐ 6,

INDIA West Bengal 999999 P000667 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

PRASAVA S SHAH

NA 2 MADHUVAN SOCIETY, OPP GUJRAT VIDYAPITH, ASHRAM ROAD GUJRAT,


170.00 01‐DEC‐2014

PRAVEEN CHAND

MOHAN LAL CHAND

# HOUSE NO 0‐1, CIVIL TOWNSHIP, 728 AREA, , ROURKELA ORISSA INDIA

INDIA Orissa 769004 00021959 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

PRAVEEN KUMAR JALAN

SATYANARAYAN JALAN

70, G. T. ROAD, , , ASANSOL WEST BENGAL INDIA


425.00 01‐DEC‐2014

PRAVEENA KUMAR S H

HARSHAVARDHANA BHAT

DECOVAR ORIENT, PO BOX 37992, RIFFA, BAHARAIN

BAHRAIN NA NA IN30290241561853 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

PRAVINBHAI S SHELAT



170.00 01‐DEC‐2014

PRAVINLAL M SHAH

NA 250 ELLORA PARK RACE COURSE, , VADODARA,


85.00 01‐DEC‐2014

PROBIN BURAGOHAIN

SRI DHARMA KANTA BURAGOHAIN

POWER UTILITIES BOILER SECTION, IOCL AOD, PO DIGBOI, ASSAM


141.10 01‐DEC‐2014

PUSPA DEVI BUBNA

OM PRAKASH BUBNA

14‐6, MACKENZIE LANE, 3RD FLOOR, HOWRAH, WEST BENGAL


70.55 01‐DEC‐2014

R SRINIVASA RAO

SIMHACHALAM D NO 45 34 8/7, AMBETKAR NAGAR, RAJAHMUNDRY, E G DIST


56.10 01‐DEC‐2014

R SURESH RAJENDRAN No.145/7, HIMALAYAN AQUA FARM,, MAIN ROAD,, THITTAI,, THANJAVUR TAMILNADU INDIA


28.05 01‐DEC‐2014

RABINDRAS KUMAR

NA 1231 VISGHNU COLONY, SAHAGANG AGRA, ,

INDIA Uttar Pradesh 282010 R000169 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

RACHARLA LIMBAIAH VARMA

DASARATH VARMA

H NO 6 2 117 CHINTHAKUNTAWADA, SARGAMMA GALLY KASBA, NIRMAL, ADILABAD DIST


340.00 01‐DEC‐2014

RADHA NATH SEN

LATE MAHENDRA NATH SEN

96/D BENIATOLA STREET, CALCUTTA, ,

INDIA West Bengal 700005 R000635 Amount for unclaimed and unpaid dividend

4.25 01‐DEC‐2014

RAGHU VENDRA KUMAR SINGH

NA AHRAULA AZAMGARH, UTTARPADESH, ,

INDIA Uttar Pradesh 223221 R000200 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

RAJA RAM KHEMKA

RADHEY SHYAM KHEMKA

K‐62/93, KARNA GHANTA, , , VARANASI


1445.00 01‐DEC‐2014

RAJANI KHANDEL

NA BEHIND TIWARI CLINIC, PLOT NO‐2 SHAHJI KA KUAN ALWAR, JAIPUR (RAJ),

INDIA Rajasthan 301001 R000256 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

RAJEEV C S C S SUBRAMANIAN NAMPOOTHAN

POST BOX 2403,, ABU DHABI, UAE,



1700.00 01‐DEC‐2014

RAJEEV RANJAN

KRISHAN MOHAN PRASAD SINGH

POSTAL PARK INDIRA NAGAR, MAIN ROAD NO 2, PATNA BIHAR,

INDIA Bihar 800001 R000266 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

RAJENDRA PRASAD PODDAR

J P PODDAR QR NO 158/2, TYPE 4, W R S COLONY, RAIPUR


70.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

RAJESH KARMARKAR

B N KARMARKAR

244, CIVIL LINES,, , , DEWAS M.P. INDIA


13.60 01‐DEC‐2014

RAJESH KR GUPTA

HARAKH NARAYAN GUPTA

CO HARAKH NARAYAN TAHSILDAR PRASAD, PO BISWAHATH CHARIALI, DIST SONITPUR, ASSAM


850.00 01‐DEC‐2014

RAJESH KUMAR MODI

RAM CHANDRA MODI

X‐004, REGENCY PARK‐2, DLF PHASE‐IV, , GURGAON HARYANA INDIA

INDIA Haryana 122002 00039170 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

RAJESH KUMAR D

DHANDAPANI NO.17/5, UTHANDAKUMARA VALASU, SENAPATHY PALAYAM PO, , VELLAKOVIL


141.10 01‐DEC‐2014

RAJESH MITTAL

MANMOHAN LAL

U.C.I. I.T.C,, SURANUSSI,, JALANDHAR,, PUNJAB


42.50 01‐DEC‐2014

RAJU HIRACHAND MEHTA

HIRACHAND D MEHTA

FLAT NO 207,, 2ND FLOOR, B WING RAJ TOWER,, SANTOSH NAGAR, KATRAJ,, PUNE MAHARASHTRA INDIA


13.60 01‐DEC‐2014

RAKESH MACWAN



680.00 01‐DEC‐2014

RAM PRAKASH RATHORE

RATTAN SINGH 12/402, IIND FLOOR, SUNDER VIHAR, NEW DELHI DELHI INDIA

INDIA Delhi 110087 00054971 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

RAMAKRISHNAPPA C

CHIKKANNAPPA J P NAGAR EXTN IST MAIN ROAD, MANU PROVISION STORE BLDG, PALANAJOGIHALLI MALLATHAHALLI POST, KODIGEHALLI PANYAT, DODDABALAPUR


13.60 01‐DEC‐2014

RAMAN BABU NEMA

HARI NARAYAN NEMA

H NO 2/5, KESHREEMAL GALEE, SIRONJ, DIST VIDISHA


42.50 01‐DEC‐2014

RAMAPRASAD

V R NATARAJAN #196, 9 MAIN, 2 CROSS,, AICOBOO NAGAR PHASE 2, BTM STAGE 2,, BANGALORE KARNATAKA INDIA


70.55 01‐DEC‐2014

RAMESH CHANDRA GUPTA

S L GUPTA 79,CHOUKASE NAGAR,NEAR DIG, BUNGLOW,BERASIA ROAD, , BHOPAL M P INDIA


70.55 01‐DEC‐2014

RAMESH KUMAR

SAIN DASS H NO B 36/67 OHRI GATE, NEAR MISSION SCHOOL, BATALA DIST GURDASPUR, PUNJAB


0.85 01‐DEC‐2014

RANJIT SINGH NA H NO‐309 DAKSHIN PURI, AMBADER NAGAR, NEW DELHI,

INDIA Delhi 110062 R000503 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

RAVIKUMAR D

N V BEVENDRA RAO

NO119, GANDHI BAZAR MAIND RD, BASAVANAGUDI, BANGALORE KARNATAKA INDIA


5.10 01‐DEC‐2014

REBA RANI SARKAR

NA A‐32, PURBAYAN KATGOLA, P.O SODEPUR DIST‐24 PARGANA, ,


85.00 01‐DEC‐2014

RISHI RAMESH CHAURASIA

RAMESH R CHAURASIA

110/12 BHANDARI STREET, GOLDEVAL, GIRGAON, MUMBAI MAHARASHTRA INDIA


70.55 01‐DEC‐2014

RS SURI LATE DR SURI 76/8 MOHIT NAGAR, PO NEW FOREST, ,

INDIA Uttarakhand 248006 R000632 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

RUSHI SUMANKUMAR PANDYA

SUMANKUMAR C/O SUMANBHAI C PANDYA, OPP H M P COLONY, JALARAM COLONY, PORBANDAR


3.40 01‐DEC‐2014

Ratanesh Kumar Singhal

Ram Chandra Singhal

438 D/A, 2nd D Road, Sardarpura, Jodhpur

INDIA Rajasthan 342003 IN30177410125563 Amount for unclaimed and unpaid dividend

0.85 01‐DEC‐2014

S GANESAN K K SEMBAN GOUNDER

1/43‐E, OPP‐POST OFFICE, KEELVANI‐PO, ATHANI (VIA)


28.05 01‐DEC‐2014

S GOWRI SANKAR

SELVAARASU NO 12 NEW STREET BOSEPET, GUDIYATTAM, VELLORE DIST, TAMILNADU


21.25 01‐DEC‐2014

S JAGADESH KUMAR

NA NO 7 CGS NAGAR VISWAMBARAN ROAD, PAPPANAMCODE PO, TRIVANDRUM,

INDIA Kerala 695018 S000177 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

S K JHIRUDDIN

NA BENGAL SHOE STORE (KHADIMS), STORE,BAZAR ICHAPUR P.O ICHAPUR, P.O ICHAPUR,,

INDIA West Bengal 743144 S000183 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

S SIVARAJAN PR S SHANMUGANATHAN

F1 MAJESTIC TERRACE, CHURCH V STREET, T T NAGAR, KARAIKUDI


70.55 01‐DEC‐2014

SADHANABEN MAHESHKUMAR SHAH

MAHESHKUMAR SHAH

VANSDA, , , VANSDA GUJARAT INDIA


113.05 01‐DEC‐2014

SAGAR CHAKROBORTY

LATE UPENDRANATH CHAKRABORTY

MALANCHA ROAD, P.O. RAKHAJUNGLE, , KHARAGPUR WEST BENGAL INDIA


28.05 01‐DEC‐2014

SAGARIKA BISWAL

NA C/O ESSEL MINING & INDUSTRIES LTD, COLONY, AT/PO‐BARBIL, KEONJHAR,ORISSA,

INDIA Orissa 758035 S000232 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

SAJI DANIEL DANIEL K G GREEN VILLA, KOMALLOOR P O VIA, CHARUMMUD, NOORANAD


42.50 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

SAKET J AGARWAL

NA 119, NEW CLOTH MARKET, AHMEDABAD, ,

INDIA Gujarat 380003 S000248 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

SAKINABEN JALPUTLIVALA

HATIMBHAI JALPUTLIVALA

3844,, SAIFEE MAHOLLA,, , DAHOD.


56.10 01‐DEC‐2014

SAKSHI MITTAL

NA 27/19 SHAKTI NAGAR BACK SIDE, NEW DELHI, ,

INDIA Delhi 110007 S000249 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

SALIM T T ALIKUTTY THANIYAN HOUSE,, ANDIKKATTIL ROAD,, NELLIPPARAMBLI, KARUVAMBRAM PO,, MANJERI, KERALA


28.05 01‐DEC‐2014

SALWINDER KUMAR

NA 47 DDA FLAT SECTOR 2 POCKET 1, DEHRADUN, ,

INDIA Delhi 110045 S000254 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

SAMEER KHAN H PATHAN

NA BLOCK NO 150/3 SECTOR 17, GANDHINAGAR, GUJARAT,


340.00 01‐DEC‐2014

SAMIR BANERJEE

L BANERJEE 1/2,A PRINCEP STREET, KOLKATA, ,


1615.00 01‐DEC‐2014

SANDEEP K SISODIA

KAILASH CHANDRA SISODIA

'KAMLAYAN' 44, BALAJI VIHAR COLONY, MOG LINES, NEAR GANGAWAL BUS STAND, BEHIND POWER HOUSE, INDORE


0.85 01‐DEC‐2014

SANGEETA S TRIVEDI

NA AA 16 AALAP CENTURY, KALAWAD ROAD, RAJKOT,


340.00 01‐DEC‐2014

SANJAY JAGANNATH KEDIA

JAGANNATH PHOOLCHAND KEDIA

103, ANMOL COMPLEX PARLE POINT, NR SARGAM SHOPPING CENTER, SURAT


623.05 01‐DEC‐2014

SANJAY KUMAR GUPTA

JAGDISH PRASHAD GUPTA

221 ASHIRWAD ENCLAVE, PLOT NO 104 I P EXT, PATPARGANJ, DELHI

INDIA Delhi 110092 IN30021412280735 Amount for unclaimed and unpaid dividend

56.10 01‐DEC‐2014

SANJAY KUMAR LODHA

RATN LALLADHA

CHAKULIA, EAST SINGHBHUM, , CHAKULIA JHARKHAND INDIA

INDIA JHARKHAND 432301 00020521 Amount for unclaimed and unpaid dividend

566.10 01‐DEC‐2014

SANJAY PASSARY

NA THE SELLER, D6/57 NEW MARKET,BARBIL, KEONJHAR,ORISSA,

INDIA Orissa 758035 S000379 Amount for unclaimed and unpaid dividend

1700.00 01‐DEC‐2014

SANTOSH LOHIYA

MANGILAL MUTHA

H‐386, RIKTEEYA BHARUJEE ROAD, , JODHPUR RAJASTHAN INDIA


56.10 01‐DEC‐2014

SARAH ALKA MACWAN

NA 7LAT # 18 BELVERE ESTATE, 8/8 ALIPORE RD, KOLKATA,


680.00 01‐DEC‐2014

SARAVANAKUMAR N

NAGARAJAN N 3/55A,SENGATHURAI,, KADAMBADI(POST), COIMBATORE,


36.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

SATISHKUMAR BHUPAL PATIL

BHUPAL GALLI NO. 9,, "GIRNAR BUILDING", SUBHASH ROAD, JAYSINGPUR MAHARASHTRA INDIA


56.10 01‐DEC‐2014

SEBY JOHN JOHN K C CAMERON SERVICES MIDDLEEAST LLC, PO BOX 130 PC 124 ROAD NO 15, RUSAYL IND EST, OMAN

OMAN NA NA 999999 IN30290241485033 Amount for unclaimed and unpaid dividend

30.60 01‐DEC‐2014

SHAKUNTLA HARSHAD KOTHARI

HARSHAD BALUBHAI KOTHARI

20‐PANKAJ SOCIETY, R.C. CIRCLE, NR ELLORA PARK, BARODA GUJARAT INDIA


42.50 01‐DEC‐2014

SHANTI DEVI LT SHRI NAND KISHORE MUNDRA

NEAR BHOLI BAI MANDIR, KHANDA FALSA, , JODHPUR RAJ INDIA


28.05 01‐DEC‐2014

SHANTI PATNAIK

RABINARAYAN PATNAIK

AT PO UPPER TELENGA BAZAR, , , CUTTACK ORISSA

INDIA Orissa 753009 IN30021411842307 Amount for unclaimed and unpaid dividend

17.00 01‐DEC‐2014

SHASHI KALA JAIN

JETHMAL JAIN 1/1, SATYEN ROY ROAD, BEHALA TRAM DEPO, 3RD FLOOR, CALCUTTA


141.10 01‐DEC‐2014

SHASHI PRABHA GUPTA

P K GUPTA 1 GOVIND NAGAR, ULIYAN KADMA, , JAMSHEDPUR


70.55 01‐DEC‐2014

SHASHIKALA PUNDLIK RAJGURU

PUNDLIK SHANKAR RAJGURU

YASHOMANDIR CO‐OP HSG SOC, PLOT NO 20 BEHIND DWARKA HOTEL, , NASHIK


46.75 01‐DEC‐2014

SHEELA P BEHEDE

PRAKASHCHANDRA BEHEDE

PLOT NO 20, J K PARK, NR SWIMMING TANK, JALGAON

INDIA DELHI 435001 IN30047640586652 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

SHIMA BHATTACHARYYA

SHYAM SUNDAR BHATTACHARYYA

2/3 A C SARKAR ROAD, DAKSHINESWAR, KOLKATA,


0.85 01‐DEC‐2014

SHIRISH KUMAR TRIVEDI

NA AA 16 AALAP CENTURY KALAARED, ROAD, RAJKOT,


340.00 01‐DEC‐2014

SHIRISH SHANKARLAL AGRAWAL

SHANKARLAL MANNULAL AGRAWAL

46 RACHANA NAGAR, PHASE II, BHARUCH,


141.10 01‐DEC‐2014

SHISHIR KUMAR SINGH

CHANDESHWAR PRASAD SINGH

KUARI BUZURJ, , , HAJIPUR BIHAR INDIA

INDIA Bihar 844101 00098840 Amount for unclaimed and unpaid dividend

28.05 01‐DEC‐2014

SHOBHA DEVEN PARIKH

DEVEN PARIKH 11 SHYAMAL RAW HOUSE, VIBHAG‐2, SATELLITE, AHMEDABAD GUJARAT INDIA


283.05 01‐DEC‐2014

SHOBHA JAIN RIKHAB CHAND JAIN

'GULAB' OPP. DESHBANDHU PRESS,, AGRASEN MARG,, RAMSAGARPARA,, RAIPUR CHHATTISGARH INDIA

INDIA Chandigarh 492001 00033784 Amount for unclaimed and unpaid dividend

51.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

SHOBHA JAIN DHARM CHAND SINGHVI JAIN

D/O DHARM CHAND SINGHVI, TEHSIL ROAD, OPP JAIN TEMPLE, NATHDWARA RAJASTHAN India


283.05 01‐DEC‐2014

SHREYASKUMAR PRABHURAO BATTUL

PRABHURAO NARAYANRAO BATTUL

15, MADHUVAN BUNGLOWS,, NR HARIOM NAGAR,, JIVIBA SCHOOL ROAD, CADILA BRIDGE,, GODASAR, AHMEDABAD, GUJARAT


70.55 01‐DEC‐2014

SHWETA GAUR

MUNISH NARAYAN GAUR

108 CLAY SQUARE, COLONY, KABEER MARG, LUCKNOW U. P. INDIA


70.55 01‐DEC‐2014

SIDDHARTH BOTHRA

RAMESH KUMAR BOTHRA

C/O RAMESH KUMAR BOTHRA, SADAR ROAD, NAWAPARA (RAJIM), RAIPUR CHHATTISGARH INDIA

INDIA Chandigarh 492001 00236496 Amount for unclaimed and unpaid dividend

17.00 01‐DEC‐2014

SINGH NIKHIL NA 26, GAYATRI NAGAR SOCIETY NEAR, TALAV CHANDLODIYA, AHMEDABAD,


85.00 01‐DEC‐2014

SIREKAWAR MEHTA

HANWANTRAJ MEHTA

748, EDAYAR STREET, , , COIMBATORE


70.55 01‐DEC‐2014

SOM DUTTA NA PO+VILL PANTAL, NOIDA, , INDIA GUJARAT 104142 S000961 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

SOVON PRAMANICK

PASUPATI PRAMANICK

GOPALNAGAR, 1 NO NORTH 24 PGS, ,


85.00 01‐DEC‐2014

SUBHRA KANTI DEY

SUBIR KANTI DEY

FLAT NO 105 S NO 34 KAWADE PLOT, ERANDWANA GOANTHAN, NEAR MATHRE BRIDGE, PUNE


13.60 01‐DEC‐2014

SUBRAYA NAIK KARKALA

K GOPAL NAIK G4, PLOT NO 330, CELESTIAL ABO, CHANDRAGIRI COLONY(EAST), NEREDMET, SECUNDERABAD ANDHRA PRADESH INDIA


141.10 01‐DEC‐2014

SUDESH RASTOGI

D P RASTOGI TEJ GARH,, GARH ROAD,, MEERUT, U.P.


28.05 01‐DEC‐2014

SUDHIR KHANDELWAL

RAM KRISHNA KHANDELWAL

SUDHIR KUAMR KHANDELWAL, C A, PO KANTABANJI, DIST BOLANGIR (ORISSA)


4.25 01‐DEC‐2014

SUMIT R PATEL

RAJNI BHAI PATEL

C/O T M PATEL MAIN ROAD, BENGALI TOLA CHAKRADHARPUR, WEST SINGHBHUM, JAMSHEDPUR


70.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

SUNIL KUMAR PAVITHRAN

LATE N PAVITHRAN

SANDHYA KODAMPALLI, VAKKOM.P.O, , TRIVANDRUM KERALA INDIA

INDIA Kerala 999999 00025248 Amount for unclaimed and unpaid dividend

8.50 01‐DEC‐2014

SUNIL MOHNIRAJ HATWALNE

MOHNIRAJ SAMARTH SADAN, BRAHMIN GALLI, KRANTI CHOWK KEDGAON, AHMEDNAGAR MAHARASHTRA INDIA


5.10 01‐DEC‐2014

SUNIL RAJARAM KHARADE

S o RAJARAM KHARADE

16/1042,, IGM HOSPITAL ROAD,, GOKUL CHOWK,, ICHALKARANJI MAHARASHTRA INDIA


28.05 01‐DEC‐2014

SUNILKUMAR BABUBHAI PATEL

BABUBHAI H PATEL

HAVELI FALIYA, ANKLESHVER, , ANKLESHVER GUJARAT INDIA


255.00 01‐DEC‐2014

SUNITA BAGMAR

KAMLESH KUMAR

RAJSHREE SYNTHETICS, NO 7 BASEMENT FLOOR RAJATA COMPLEX, A M LANE CHICKPET CROSS, BANGALORE


283.05 01‐DEC‐2014

SUNITABEN MANOJ AGRAWAL

MANOJ SHYAMLAL AGRAWAL

B11 SUNMOON SOCIETY,, OPP RC PATEL ESTATE AKOTA, BARODA, GUJARAT


70.55 01‐DEC‐2014

SUPRIYA GHOSH

NA MAYA KUSUM UTTAR HAZIPUR, NEAR TOLL TAX PO DIAMOND HARBOUR, DIST SOUTH 24 PARGANAS,


170.00 01‐DEC‐2014

SURESH KUMAR AGARWAL HUF

NA 55, BLOCK A, LAKE TOWN, , , KOLKATA WEST BENGAL INDIA


340.00 01‐DEC‐2014

SURESHCHANDRA MUTHA

SAMPATRAJJI MUTHA ELECTRICALS, NEHRU ROAD, , JALNA


70.55 01‐DEC‐2014

SUSHILA KHANDELWAL

RATAN LAL KHANDELWAL

11/1 WATKINS LANE, SOHANDEEP 2ND FLOOR R N 204, , HOWRAH


56.10 01‐DEC‐2014

Sumeet Singhania

Prabhat Singhania

Azimganj House,, 7 Camac Street, 2nd Floor,, , Kolkata


106.25 01‐DEC‐2014

T ANANTHI K THANGAMANI 113, MARIAMMAN KOVIL STREET, MODACHUR GOBICHETTIPALAYAM, ERODE‐DIST


28.05 01‐DEC‐2014

TRILOCHAN BISWAL

MANAGOBIND BISWAL

VILL PO BADA PATASUNDARAPUR G P TOWN, VIA BRAHMAN SAILO, P S GOBINDAPUR DIST CUTTACK, CUTTACK


8.50 01‐DEC‐2014

Trust Value Investment Solutions P

L NA B 27, Govt Employees Colony, Kuniamuthur, , Coimbatore


425.00 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

UMA DEVI BIYANI

SANATAN KUMAR BIYANI

96,BIYANIYO KI GALI, WARD NO.1, , SIKAR RAJASTHAN INDIA


28.05 01‐DEC‐2014

UMA DEVI KHEMKA

RAJA RAM KHEMKA

D 48/143 A, MISIR POKHRA, , , VARANASI


1445.00 01‐DEC‐2014

UMESH CHAND GUPTA

NA C/O SRI KAILASH CHAND GUPTA, ADRASH NAGAR GALI NO 9 FIRO ZABAD, ,

INDIA Uttar Pradesh 283203 U000129 Amount for unclaimed and unpaid dividend

340.00 01‐DEC‐2014

USHA JAIN ARVIND KUMAR SAH

112/5, THADI MARKET, AGARWAL FARM, MANSAROVAR, JAIPUR, JAIPUR RAJASTHAN INDIA


70.55 01‐DEC‐2014

V DHANAPAL VELUSAMY 136 J, NANCHUNDAPURAM STREET, KURICHI, PODANUR, COIMBATORE, TAMILNADU


17.00 01‐DEC‐2014

V PRAVINA SURESH

M SURESH KUMAR

EL‐1 NAV MONICA C S T ROAD, KALINA SANTACRUZ (E), MUMBAI,

INDIA Maharashtra 999999 V000125 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

V V INDRAN VASAVAN VASAVAVILASAM, PALLIPURATHSERY, , VAIKAM


85.00 01‐DEC‐2014

VENKATESHA BABU G

KANDAGADLU NAGAPPA GOVINDA SHETTY

BEHIND CHURCH, BJR EXTN, , HIRIYUR


21.25 01‐DEC‐2014

VIJAYALAKSHMI K

ACHUTHAN V QRTR NO C31 ONGC COLONY, ONGC BASE COMPLEX, LALACHERUVU, RAJAHMUDNRY


283.05 01‐DEC‐2014

VIKASH PAHARIA

SHIVKUMAR PAHARIA

P‐99 LAKETOWN BLOCK:A, KOLKATA, ,

INDIA West Bengal 700089 V000312 Amount for unclaimed and unpaid dividend

85.00 01‐DEC‐2014

VIMALABEN VITTHALBHAI PATEL

VITTHALBHAI CHOTABHAI PATEL

'SHIV KRUPA', TAKERA FALIA,, PIJ BHAGOL,, NADIAD.


850.00 01‐DEC‐2014

VIMLA DEVI KHEMKA

KRISHNA KUMAR KHEMKA

D 48/143‐A, MISIR POKHRA, , , VARANASI


1955.00 01‐DEC‐2014

VINOD JUMAR JAKHORIA

LATE SH SATYA NARAYAN JAKHORIA

JAKHORIA HOUSE,, WARD NO 18, PILANI, DIST JHUNJHUNU

INDIA RAJASTHAN 999999 IN30112716681382 Amount for unclaimed and unpaid dividend

70.55 01‐DEC‐2014

VITTAL BHANDARKAR

JANARDHAN BHANDARKAR

C/O UNILEVER GULF FZE, P O BOX 17055, JEBELAL, DUBAI, U A E



70.55 01‐DEC‐2014

YADAV MANOJKUMAR RAMCHANDRA

NANDLAL AT & PO‐SADHLI BAZAR, TA‐SINOR, DIST‐BARODA, VADODARA GUJARAT INDIA


70.55 01‐DEC‐2014

of 21







PROPOSED DATE OF

TRANSFER TO IEPF

YATHISH KUMAR

KUDROLI SOMANATH

NO 47 10TH MAIN OPP KALIKAMBA TEMPLE, R T NAGAR, BANGALORE, KARNATAKA


0.85 01‐DEC‐2014

YOUGAL KISHOR KHANDELWAL

NA KEDAL GANJ, ALWAR, RAJASTHAN,

INDIA Rajasthan 301001 Y000124 Amount for unclaimed and unpaid dividend

170.00 01‐DEC‐2014

of 21

cin l27102wb1999plc089755 company name jai … kolkata, india west bengal 700007 a000590 amount for...

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