first name father/husband first address state …...first name father/husband first name address...
TRANSCRIPT
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A A N KUMARA RAGHUNADHA
RAO
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
Andhra Pradesh 530016 0000000000TBA0001327 54.00 23-SEP-2012
AARTI DEVESH
KANSARANA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 23-SEP-2012
AARTI RONAK SHAHRONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 23-SEP-2012
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 54.00 23-SEP-2012
AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 216.00 23-SEP-2012
AJI ANTONY K M ANTONYKODUPPANA POLACKAL HOUSE PUZARATHU
CHANGANACHERRY KERALA Kerala 686101 0000IN30023910511839 30.00 23-SEP-2012
ALEIXO FELICIO
FERNANDES
FELICIO
FERNANDESCOBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 23-SEP-2012
ALKA RUPAREL JAYANTILALC/O JAYANTILAL AMARAS BEHIND BUS STATION
KODINAR Gujarat 362720 0000000000TBA0000210 63.00 23-SEP-2012
ALOK JOSHI TRILOK NATH JOSHIC/O MR T N JOSHI E 14/14, VASANT VIHAR NEW
DELHI Delhi 110057 0000000000TBA0000752 69.00 23-SEP-2012
ALOK KUMAR GUPTA NA
C/O HAR PRASAD MUKTA PRASAD GUPTA
KIRANA MERCHANT VILL / POST MOOSANAGAR
KANPUR DEHAT
Uttar Pradesh 209208 0000IN30202534027317 15.00 23-SEP-2012
ALOK SAXENA S D ARYADDA SFS, FLAT NO 138 SECTOR 9, POCKET II
DWARKA NEW DELHI Delhi 110075 0000IN30154914175594 60.00 23-SEP-2012
AMBARAM HIRABHAI
PRAJAPATI
HIRABHAI
HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 84.00 23-SEP-2012
AMBIKABAI
SHANKARRAO
MARKANDEYA
NASHRI SAMB WADI LOKMANYA TILAK ROAD
NEAR RUCHI HOTEL MULUND EAST MUMBAI Maharashtra 400081 0000IN30001110371910 49.50 23-SEP-2012
AMBUJA T UNNIKRISHNAN P13/515 B SREE KARTHIKA 6 CHURAKATUKARA
ADATGRAMAPANCHAYAT THRISSUR, KERALA Kerala 680553 0000IN30163710017760 22.50 23-SEP-2012
AMISHA VYAS MANOJ
SMRUTI 1/10 INDRAPRASTH NAGAR SOCIETY
OPP RAILWAY TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
Gujarat 360001 0000000000TBA0005401 42.00 23-SEP-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 23-SEP-2012
ANANTHA SHIVARAM
PRASAD RRAMACHANDRAN G
811 MATHRUSHREE 21ST MAIN IIND STAGE J P
NAGAR MYSORE Karnataka 570008 0000IN30002010605879 7.50 23-SEP-2012
ANDREW JOSEPH
ALMEIDA
MICHAEL JOSEPH
ALMEIDAABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 23-SEP-2012
ANIL DABRIWAL S D DABRIWALC/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA West Bengal 700001 0000000000TBA0001630 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANILABEN SHAH BATUKBHAI23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY Maharashtra 400080 0000000000TBA0000400 441.00 23-SEP-2012
ANILKUMAR
AMRATLAL MODIAMRATLAL N MODI
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD Gujarat 380001 0000000000TBA0000457 216.00 23-SEP-2012
ANILKUMAR I CHOKSY ISHVARLAL CHOKSY201, CHOKSI WADI, OPP. KRISHNA NAGAR
SOCIETY, NEW RANDER ROAD, ADAJAN, SURAT Gujarat 395009 0000IN30084510042099 39.00 23-SEP-2012
ANILKUMAR N C P ACHUTHAN NAIRNAMBIYATH M G STREET THIROOR M G KAVU P
O THRISSUR Kerala 680581 0000IN30163710060615 37.50 23-SEP-2012
ANINDO MAJUMDAR ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115 KAKA
NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI Delhi 110003 0000000000TBA0000131 441.00 23-SEP-2012
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 23-SEP-2012
ANITA AGRAWALSURESH KUMAR
AGRAWAL
5-H SURUBHI TOWER NEAR MEGHA TOWER
GHOD DOD ROAD SURAT Gujarat 395002 0000IN30048410674287 7.50 23-SEP-2012
ANJALI KHAKHAR JAGDISHAJAY APPARTMENTS 5TH FLOOR BLOCK NO 54
DR YAGNIK ROAD RAJKOT Gujarat 360001 0000000000TBA0001480 135.00 23-SEP-2012
ANJALI VINOD
CHAFEKARNA
FLAT NO 6 PRIDE MONARCH, BEHIND MHASOBA
TEMPLE, NASIK PUNE ROAD, NASIK Maharashtra 422101 0000IN30226910160506 6.00 23-SEP-2012
ANJANABEN
AMRATBHAI PATELNA
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H
SUN & STEP CLUB MEMNAGAR AHMEDABAD-52 Gujarat 380052 0000000000TBA0000468 147.00 23-SEP-2012
ANSUYA KARIA MAHENDRA15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT Gujarat 360001 0000000000TBA0000673 75.00 23-SEP-2012
ANUP KUMARSRI RAGHU NANDAN
PRASAD
SRIVASTVA PUSTKALAYA PO KUMARDHUBI
DIST DHANBAD BIHAR Jharkhand 828203 0000IN30125028101602 7.50 23-SEP-2012
ANURADHA
SUBRAMANYAM
CAPT SIVA
SUBRAMANYAM
SAI DHAM 563 C BLOCK A E C S LAYOUT
KUNDALAHALLI BANGALORE Karnataka 560037 0000IN30115112601881 129.00 23-SEP-2012
ANWAR HASSANMOHAMMED
ABUNASAR
B 304 SUNFLOWER GUNDECHA VALLEY OF
FLOWERS THAKUR VILLAGE KANDIVALI EAST
MUMBAI
Maharashtra 400101 0000IN30047640702565 12.00 23-SEP-2012
APPALASWAMI NAIDU
KUMAR ARABOLUNA
SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
Delhi 110066 0000000000TBA0000738 159.00 23-SEP-2012
APPASAHEB ADAPPA
KINIKARNA
282 C/O TATOBA M KINIKAR MARKET YARD
SANGLI SANGLI Maharashtra 416416 0000IN30088813481696 337.50 23-SEP-2012
ARATI RANI DAS RABI LOCHANDASMILTON APTS FLAT NO C-307 35-A JUHU TARA
ROAD SANTACRUZ (W) MUMBAI Maharashtra 400049 0000000000TBA0005322 75.00 23-SEP-2012
ARCHANA PARESH
ZAVERI
PARESH
JAYANTILAL ZAVERI
1 VAIBHAV, G K JAIN SAMATORIUM V P ROAD,
VILE PARLE (WEST), MUMBAI Maharashtra 400010 0000IN30012610850882 225.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARSHDEEP SINGH NA2 ASIT APARTMENTS KANE ROAD MOUNT MARY
BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 30.00 23-SEP-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 23-SEP-2012
ARVIND KUMAR JAINLATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY *
Maharashtra 400060 0000000000TBA0000780 351.00 23-SEP-2012
ASHABEN SEVANTILAL
DOSHI
SEVANTILAL S
DOSHI
38 MAHADEVANAGAR SOCIETY MAJURA GATE
SAGRAMPURA SURAT Gujarat 395001 0000000000TBA0000692 45.00 23-SEP-2012
ASHALATA DEVDATTA
JOSHINA MUNSHIGALI KILLA ROAD MAHAL NAGPUR Maharashtra 440002 0000IN30088813372109 46.50 23-SEP-2012
ASHISH BHAMRI GULSHAN BHAMRI40 BEHIND SARAFA SCHOOL GAST KA TAZIA
LASHKAR GWALIOR, MP Madhya Pradesh 474001 0000IN30045011327095 75.00 23-SEP-2012
ASHISH KUMAR TAH DINA BANDHU TAHC/O BISHNU PADA TAH AND SON 18 MAHARSHI
DELENDRA ROAD CALCUTTA West Bengal 700007 0000000000TBA0001692 4.50 23-SEP-2012
ASHOK KUMAR
AGARWAL
LATE SHIAM
SUNDER AGARWALF 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 102.00 23-SEP-2012
ASHOK KUMAR
PANJWANI JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP Uttar Pradesh 208012 0000000000TBA0000345 441.00 23-SEP-2012
ASHOK VYAS JAYANTILAL
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY
OPP RAILWAY TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
Gujarat 360001 0000000000TBA0000653 42.00 23-SEP-2012
ASHOKKUMAR N
SATIJANA
BHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S Maharashtra 442302 0000IN30112715002252 75.00 23-SEP-2012
ASMITA DAKSHESH
MEHTANA
104 KALASH DEVANG PARK SOCIETY
POLYTECHNIC CROSS ROADS AMBAWADI
AHMEDABAD
Gujarat 380015 0000IN30127610699948 15.00 23-SEP-2012
ASWINI KUMAR TUMU T SEETA RAMA RAOC/O R CHANDRAN 560 3RD CROSS KODIHALLI
BANGALORE Karnataka 560008 0000IN30047610108920 112.50 23-SEP-2012
AVINASH BALKRISHNA
DIKSHIT
BALKRISHNA N
DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH Maharashtra 410203 0000000000TBA0005335 112.50 23-SEP-2012
AVINASH LELEMADHAV SHANKAR
LELE
C/O LT COL M S LELE B 24 I FLR ARMY
WELFARE HOUSING SOCIEYT OSHIWARA
TARAPORE GARDENS OPP JOGESHWARI LINK
ROAD ANDHERI WEST BOMBAY
Maharashtra 400058 0000000000TBA0000784 63.00 23-SEP-2012
AZIZ YUSUF MODAK YUSUF M MODAKWEST END APPARTMENT FLAT NO 35A B WING
FOUR BUNGLOW ANDHERI W BOMBAY Maharashtra 400058 0000000000TBA0000772 112.50 23-SEP-2012
Amola Umesh Sheth Umesh Amratlal Sheth 3 B, Ray Street 2nd Floor, Off Elgin Road Kolkata West Bengal 700020 0000IN30009511226386 21.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABITA RAJ KUMAR1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI 110006 Delhi 110006 0000000000TBB0000647 216.00 23-SEP-2012
BADRI PRASAD NITYANAND
ADVOCATE 384 K JITENDRA MANSION 2ND
FLOOR DABHOLKAR WADI KALBADEVI ROAD
BOMBAY
Maharashtra 400002 0000000000TBB0000493 441.00 23-SEP-2012
BAKULESH BHIKHALAL
JOSHIBHIKHALAL
C/O OM INVESTMENT 206 CITY CENTRE
KALA NALA BHAVNAGARGujarat 364001 00001203380000003724 7.50 23-SEP-2012
BALAKRISHNA SHETTY
KBHOJA SHETTY
#484 1ST STAGE 6TH PHASE WEST OF CHORD
ROAD INDUSTRIAL TOWN RAJAJINAGAR
BANGALORE
Karnataka 560044 0000IN30154914146932 75.00 23-SEP-2012
BALKRISHAN
AGGARWAL SHANKER LAL
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN Rajasthan 335063 0000000000TBB0000089 27.00 23-SEP-2012
BANARSIDAS
KAKARAM SHARMA KAKARAM SHARMA
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR
ROAD MULUND WEST MUMBAI Maharashtra 400080 0000000000TBB0000159 216.00 23-SEP-2012
BANDANA SADHUPANKAJ KUMAR
SADHU
SONATORE PARA (NEAR BUS STAND) P.O -
SURI DIST-BIRBHUM West Bengal 731101 0000IN30026310100419 30.00 23-SEP-2012
BANK OF AMRERICA NAA/C NO 011/8/40033 BANK OF AMERICA N T & S
A 8 INDIA EXCHANGE PLACE CALCUTTA West Bengal 700001 0000000000TBB0001026 37.50 23-SEP-2012
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 23-SEP-2012
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K V
NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Karnataka 560043 0000000000TBB0000185 126.00 23-SEP-2012
BHADRESH
NAVINCHANDRA SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000TBB0000373 144.00 23-SEP-2012
BHAGAVAT MAGANLAL
THAKER MAGANLAL
C/O SATYANARYAN MAGANLAL 1A GANGA
PRASAD MUKHARJI ROAD BHOWANIPUR
CALCUTTA
West Bengal 700025 0000000000TBB0000015 75.00 23-SEP-2012
BHAGYASREE
TRADERS PVT LTDNA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 23-SEP-2012
BHANABHAI K MISTRY KESHAVBHAI G
MISTRY
19 MATAP PRASAD CHAW KOLDONXRI SAHAR
RD ANE NO ANDHERI EAST BOMBAY Maharashtra 400069 0000000000TBB0000152 126.00 23-SEP-2012
BHANU PRAKASH NAH NO 537 (OLD H N 283) CIVIL LINES-1 LAL
DIGGI SULTANPURUttar Pradesh 228001 00001201320000206519 37.50 23-SEP-2012
BINA G PANDYA GAJENDRA PANDYAC 1 GEB COLONY DHUVARAN TA CAMBAY DIST
KAIRA GUJARAT Gujarat 388610 0000000000TBB0000976 225.00 23-SEP-2012
BINDIYA MEHRA DIPAK MEHRA108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS Tamil Nadu 600003 0000000000TBB0000060 75.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BINOY KUMAR MEHRA NA10,BERYL HOUSE, OOP. HOLY NAME CHURCH,
WODE HOUSE RD COLABA, MUMBAI Maharashtra 400039 0000IN30112715720225 37.50 23-SEP-2012
BINOY KUMAR MORE NAC/O ARUN AUTOMOBILES P.O-MORANHAT DIST-
SIBSAGAR MORANHATAssam 785670 00001201090000117133 187.50 23-SEP-2012
BIPINCHANDRA
HIRALAL PATEL HIRALAL K PATEL
AT SARAS POST SARAS TAL OLPAD DIST
SURAT GUJ Gujarat 394540 0000000000TBB0000476 147.00 23-SEP-2012
BISWAJIT BANERJIGOPAL DAS
BANERJI
QR NO - 269 SECTOR - 3B BOKARO STEEL CITY
JHARKHAND Jharkhand 827003 0000IN30112716840963 9.00 23-SEP-2012
BOBBY JOHN M VARGHESEOTTATHENGIL HOUSE PARUMALA PO
PATHANAMTHITTA Kerala 689626 0000IN30267932246514 15.00 23-SEP-2012
BRIJ MOHAN
DHANUKAH P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 23-SEP-2012
BRIJ MOHAN SINGH
SRIVASTAVA
LATE SRI M M SINGH
SRIVASTAVA15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 23-SEP-2012
BUDHENDRA
PURSHOTTAMDAS
SHAH
PURSHOTTAMDAS
MAGANLAL
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD Gujarat 380001 0000000000TBB0000292 30.00 23-SEP-2012
C BHANUMATHISHRI C CHANDRA
MOHAND-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 23-SEP-2012
C GOPALAKRISHNA LATE C
KAMALANABHAM11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000TBC0000019 441.00 23-SEP-2012
C KALYAN KUMARC S VENKATA
RATNAM
C/O DR V CHANDRA B10 QUTUB INSTITUTIONAL
AREA TARA CRESCENT NEW DELHI Delhi 110016 0000IN30154916570101 37.50 23-SEP-2012
CARLOS ALBERTO
SAVIO COLACOALBERTO COLACO
HN 151 A NEAR HOLY SPIRIT CHURCH
MARGAO GOA Goa 403601 0000IN30018313134483 75.00 23-SEP-2012
CH PADMAJACH PRABHAKARA
RAO
404 PRADEEP APARTMENTS NEW BAKARAM ST
NO 8 GANDHINAGAR HYDERABAD A P Andhra Pradesh 500001 0000000000TBC0005039 90.00 23-SEP-2012
CH SRINIVASA RAO MUKUNDA RAOS - 15 SRI SRINIVASA COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 0000IN30066910052828 30.00 23-SEP-2012
CHAMANLAL
BUDHADEV CHHAGANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
MORBI Gujarat 363641 0000000000TBC0000147 126.00 23-SEP-2012
CHANDRA KALA
AGARWAL
KISHORE KUMAR
AGARWAL
C/O K K AGARWAL 42 GARDEN REACH ROAD
CALCUTTA West Bengal 700024 0000000000TBC0000013 216.00 23-SEP-2012
CHANDRA KANT
KACHA THAKARSHI BHAI
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD Gujarat 380061 0000000000TBC0000139 126.00 23-SEP-2012
CHANDRA MOULI H S SUBBA RAO H
CHANDRAMOULI HS MEDICAL PRACTITIONER
CHANDRAMOULI BUILDING 509 V WARD
MASTIKATTE KUNDAPURA
Karnataka 576201 0000IN30044110239472 150.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRA PRAKASH
RATHOREMOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 23-SEP-2012
CHANDRIKA A
DHOLAKIAA DHOLAKIA
40, MARINE DRIVE 17 ALKA B-ROAD BOMBAY
400020 Maharashtra 400020 0000000000TBC0000282 294.00 23-SEP-2012
CHANDRIKA
DHIRAJLAL RUGHANI
DHIRAJLAL N
RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE
PARLE W BOMBAY Maharashtra 400056 0000000000TBC0000232 252.00 23-SEP-2012
CHANDRUVP PURUSHOTHAMANCNO 20, FIRST FLOOR CAS PLAZA, FILTER BED
ROAD VELLORE Tamil Nadu 632001 0000IN30017510004860 15.00 23-SEP-2012
CHARU JAINSHIV KUMAR
PALIWAL
C/44 MALPANI VILLA BEHIND TAGORE PUBLIC
SCHOOL VAISHALI NAGAR JAIPUR Rajasthan 302021 0000IN30290241786347 75.00 23-SEP-2012
CHENNAMA NENI
LEELA
CHENNAMANENI
RAJAGOPAL RAO
2 2 647/118 SAI RAMA TOWERS 303 CENTRAL
EXCISE COLONY HYDERABAD
ANDHRAPRADESH
Andhra Pradesh 500013 0000IN30102220137937 150.00 23-SEP-2012
CHETAN
MANAHARBHAI DOSHIMANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 23-SEP-2012
CHIMANLAL BARUTMALAJIBHAI
PARDHUJI BAROT
BAROT VAS CHANDISAR TAL PALANPUR B K N
GUJ Gujarat 385510 0000000000TBC0000150 21.00 23-SEP-2012
CHINIMILLI VENKATA
RAMA KRISHNA
CH BHIMESHWARA
RAOD NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 23-SEP-2012
CHITTARANJAN
DAMODARDAS SHAHD K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000TBC0000239 882.00 23-SEP-2012
CITIBANK N A NA124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI Delhi 110001 0000000000TBC0000434 60.00 23-SEP-2012
CITIZEN INVESTMENT
BOMBAY PVT LTDNA
503/504 MHATRE PALACE 4TH CROSS LINK
ROAD I C COLONY BORIVALI WEST MUMBAI Maharashtra 400103 0000000000TBC0000512 75.00 23-SEP-2012
COMPETENT SHARE
BROKERS SERVICES NA 193 AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30096610143494 30.00 23-SEP-2012
CVIDYAVATHI NAQR.NO. E.W.S. II 84 M C H COLONY EAST
PARSIGUTTA RAMNAGAR, HYDERABAD Andhra Pradesh 500048 0000IN30102213364301 6.00 23-SEP-2012
DALICHAND SHAMJEE
AVLANI
SHRI SHANJEE
AVLANI
39/17 SHRI SATI ASHISH III FLOOR GARODIA
NAGAR GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBD0000539 252.00 23-SEP-2012
DALJIT KAURKULDIP SINGH
DEEPAK51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 23-SEP-2012
DARSHANA DEVI
ARORA
CHAMAN LAL
ARORA
E 233 AMAR COLONY LAJPAT NAGAR 4 NEW
DELHI Delhi 110024 0000IN30290241128286 75.00 23-SEP-2012
DASHARATHBHAI
CHATURBHAI PATEL
CHATURBHAI K
PATEL9/JAY JALARAM SOC NEW VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000255 12.00 23-SEP-2012
DAULATRAM J
SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 23-SEP-2012
DAYA NAND RANGO RAMC/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI Delhi 110006 0000000000TBD0000056 193.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAYAVATHI NARAYAN
SHETTYNARAYAN
6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI WEST
BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 72.00 23-SEP-2012
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEEDA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 441.00 23-SEP-2012
DEBES KUMAR
BHATTACHARYA
JANAKINATH
BHATTACHARYAH/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 23-SEP-2012
DEEPAK KUMAR DAS A K DAS
MATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST
VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 30.00 23-SEP-2012
DEEPIKA SINGH DAMANJIT SINGH91 PRAKASH NAGAR NAVLAKHA INDORE M P
452 001 Madhya Pradesh 452001 0000000000TBD0000745 180.00 23-SEP-2012
DEEPTI PRATIK PATELPRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE
PARLE EAST MUMBAI Maharashtra 400057 0000IN30048410709244 27.00 23-SEP-2012
DEVESHWARI DEVI
PACHAURISURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 23-SEP-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 23-SEP-2012
DEVINDRA S MALLA GAJENDRA MALLAC/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR
NEW DELHI Delhi 110057 0000000000TBD0000449 630.00 23-SEP-2012
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 23-SEP-2012
DHANI DEVI DUGAR S L DUGARC/O GANESHMAL CHAMPALAL DUGAR BANIDA-
BAS SARDAR-SHAHAR RAJASTHAN Rajasthan 331403 0000000000TBD0005001 3.00 23-SEP-2012
DHANRAJ PRABHAKAR
TALARIM TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY 400026 Maharashtra 400026 0000000000TBD0000560 42.00 23-SEP-2012
DHARM DEO SHARMABRAHM DEO
SHARMA
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN Uttarakhand 248006 0000000000TBD0000930 75.00 23-SEP-2012
DIBYA BEGWANIKAILASH KUMAR
BEGWANI2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 23-SEP-2012
DILEEP KULKARNI
LATE SRI
KRISHNARAO
KULKARNI
MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 23-SEP-2012
DILEEP SINGH
DHADDHAMAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBD0000775 90.00 23-SEP-2012
DILIP KUMAR MEHTA S R MEHTA 17 DOPOLIYA BAS PALI MARWAR RAJ 306401 Rajasthan 306401 0000000000TBD0000346 72.00 23-SEP-2012
DILIP MUNGARA VALJI BHAIAKASHGANGA GURAJAN SOCY BEHIND AJAMTA
PARK RAJKOT Gujarat 360002 0000000000TBD0000392 441.00 23-SEP-2012
DILIP PATEL MAGANBHAI32 NARSINAGAR NEAR PANCHAL NAGAR JUNA
VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000233 216.00 23-SEP-2012
DINESH FULCHAND
KOTHARI FULCHAND
804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY Maharashtra 400077 0000000000TBD0000118 126.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH NARAYAN
TASHILDAR
NARAYAN
TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK PAUD ROAD
KOTHRUD PUNE Maharashtra 411038 0000IN30018313334884 4.50 23-SEP-2012
DINESH NATVERLAL
SHAHNA
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY Maharashtra 400077 0000000000TBD0000219 75.00 23-SEP-2012
DIPEN
PRAVINCHANDRA
PANDYA
NAC-89, INDRADEEP SOCIETY, NR. MAHILA
COLLEGE, OPP. VIKAS GRUH, JAMNAGAR. Gujarat 361008 0000IN30097410130306 22.50 23-SEP-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000TBD0000324 216.00 23-SEP-2012
DIPTI PATEL ARVINDBHAI PATEL78 GANDHINAGAR COLONY KARELIBAG
BARODA Gujarat 390018 0000000000TBD0000327 22.50 23-SEP-2012
DIVYESH CHHOTALAL
DOSHINA
RUSHABH COLLECTION, G-11, PANCH
KALYAN,OPP. DADA SAHEB, KALANALA
BHAVNAGAR
Gujarat 364001 00001202160900004000 15.00 23-SEP-2012
DURAISWAMY
RANGASWAMY
RANGASWAMY
KRISHNASWAMY
79-A1 DR.JAGANATHAN NAGAR CIVIL
AERODROME (PO) COIMBATORE Tamil Nadu 111111 0000IN30267931691120 55.50 23-SEP-2012
DURGADAS DINKAR
KULKARNI
DINKAR BHAGWAT
KULKARNI
3895 BHAGYA SHILA SHIVAJI ROAD AT POST -
SHRIRAMPUR DIST - AHMEDNAGAR Maharashtra 413709 0000IN30133017594813 7.50 23-SEP-2012
FEROZA P
NARIELWALAP A NARIELWALA
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY Maharashtra 400026 0000000000TBF0000089 90.00 23-SEP-2012
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD
MALABAR HILL BOMBAY Maharashtra 400006 0000000000TBM0000845 552.00 23-SEP-2012
FIRST ON LINE
PRIVATE LIMITEDNA
604, TOWER-B GLOBAL BUSINESS PARK
MEHRAULI GURGOAN ROAD HARYANA Haryana 122002 0000IN30068510404681 1.50 23-SEP-2012
FLORA INDUSTRIAL
TRADING CO LTDNA
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY Maharashtra 400005 0000000000TBF0000059 63.00 23-SEP-2012
G BHOJANNA BHOOMANNNAH NO 3-11-85 KASHI HANMAN STREET ARMOOR
(POST AND MANDAL) NIZAMABAD (DIST) Andhra Pradesh 503224 0000IN30066910117058 7.50 23-SEP-2012
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 23-SEP-2012
G K VISHVAJIT NA111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT Gujarat 360001 0000000000TBG0000266 36.00 23-SEP-2012
G SAMPAT KUMAR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBG0000293 882.00 23-SEP-2012
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 23-SEP-2012
GANAPATHY
EASWARA MOORTHYNA
235/9173, MEGHDHOOT CHS, KANNAWAR
NAGAR II, VIKHROLI(EAST) MUMBAIMaharashtra 400083 00001203730000000025 22.50 23-SEP-2012
GAURAV PATHAK BAMDEV PATHAKH NO 1889/1 BAMDEV KUNJ PURI ROAD ,NEAR
ARYA SAMAJ PATIALA Punjab 147001 0000IN30088814028907 150.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHANDC 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 23-SEP-2012
GAUTAMKUMAR
VITHALBHAI MISTRYNA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 23-SEP-2012
GAVHANE BHAGWAN
JAGANNATHJAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR PANDHARPUR Maharashtra 413304 0000IN30050510109699 30.00 23-SEP-2012
GOURI DAS DILIP DASE-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY Maharashtra 400036 0000000000TBG0000294 252.00 23-SEP-2012
GOVINDA NAC/O. PADMAJA, SANGHAMESHWAR COLONY,
DIST. KARNATAKA, GULBARGA. Karnataka 585103 0000IN30097410046346 75.00 23-SEP-2012
GULJEET KAUR KOHLI A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA 324007 Rajasthan 324007 0000000000TBG0000230 216.00 23-SEP-2012
GURBACHAN KAURLATE GURBACHAN
SINGHSUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 23-SEP-2012
GURUMUKH
SATRAMDAS PARWANINA
AA;GURUKRUPAAA;BHAWAN, SINDHI CAMP,
AKOTMaharashtra 444101 00001302310000037573 15.00 23-SEP-2012
H M NAIK LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR
II STAGE BANGALORE Karnataka 560040 0000000000TBH0000122 216.00 23-SEP-2012
H SATHYANARAYANA
SETTYCHANDRAPPA
C/O M V ANEGUNDI MERCHANTS NARAGUND
DISTRICT DHARWAR KARNATAKA Karnataka 582207 0000000000TBH0000671 42.00 23-SEP-2012
HANIF S
CONTRACTORSALEBHAI
501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI Maharashtra 400050 0000000000TBH0005022 37.50 23-SEP-2012
HARBANS SINGH
LATE LT COL
BIKRAM SINGH
RETD GOVT
C/O MS SANGEETA SINGH 3 SARDAR PATEL
MARG NEW DELHI Delhi 110001 0000000000TBH0000030 216.00 23-SEP-2012
HARBANSHLAL N
SATIJANA
BHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S Maharashtra 442302 0000IN30112715002201 75.00 23-SEP-2012
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 3.00 23-SEP-2012
HARIRAM SINGHAL LALA SADHURAMC/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE Karnataka 560053 0000000000TBH0000254 216.00 23-SEP-2012
HARISH KUMAR
LADKANINA
MAMA KA BAZAR OPP. SABZI MANDI LASHKAR
GWALIORMadhya Pradesh 474001 00001201090000249838 300.00 23-SEP-2012
HARMINDER ARORA LATE SH SARMUKH
SINGH
HOUSE NO 194-195 G-26, SECTOR-III ROHINI
DELHI Delhi 110085 0000000000TBH0000038 328.50 23-SEP-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HASMUKH TIKARIA DHARSIBHAI8TH KHETWDI LANE R K BULDINK NO 3 ROOM
NO IST FLOOR BOMBAY Maharashtra 400004 0000000000TBH0000075 75.00 23-SEP-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR Maharashtra 440010 0000000000TBH0000369 1,323.00 23-SEP-2012
HEMANT SURANAKANHAIYA LAL
SURANA4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 23-SEP-2012
HEMLATA PRAKASH
PONGURLEKARPRAKASH
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY Maharashtra 400063 0000000000TBH0000466 216.00 23-SEP-2012
HIMANSHU JOSHI DR J B JOSHIHOUSE NO 398 ARUN VIHAR SECTOR 28 NOIDA
UTTAR PRADESH Uttar Pradesh 201303 0000IN30018313589514 3.00 23-SEP-2012
HITEN JEKISAN MEHTA NA121 A GRAND PARADI APARTMENT AUGUST
KRANTI MARG MUMBAI Maharashtra 400036 0000IN30010010111068 441.00 23-SEP-2012
HOME TRADE LTD NATOWER-3,5TH FLOOR INTERNATIONAL,
INFOTECH PARK,VASHI NAVI MUMBAI Maharashtra 400703 0000IN30012611179893 60.00 23-SEP-2012
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY Maharashtra 400056 0000000000TBI0000056 42.00 23-SEP-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 23-SEP-2012
INDRA JEET SINGH
ARORA S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000TBI0000109 112.50 23-SEP-2012
ISHVARLAL V MISTRY UJAMSH C MISTRY
C/O TIMBER MERCHANT OPPOSITE
GOVERNMENT HOSPITAL P O LIMBDI DIST
SURENDRANAGAR
Gujarat 363421 0000000000TBI0000113 126.00 23-SEP-2012
ISHWAR DATT KUMAR NALUXMI XEROX CENTRE B K ROAD OPP
TELEPHONE BHAVAN, CUTTACK Orissa 753001 0000IN30125015096146 37.50 23-SEP-2012
JAGDISH CHANDRA
KHANDURI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
BAGH NEW DELHI Delhi 110065 0000000000TBJ0000202 171.00 23-SEP-2012
JAI PRAKASH TOMAR DHRAM SINGH
TOMAR
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW Uttar Pradesh 226005 0000000000TBJ0000389 336.00 23-SEP-2012
JAIMALA AGRAWALDEO PRAMOD
AGRAWAL
C/O DEO PRAMOD AGRAWAL FLAT NO.A-1/3,
VINAY KUNJ COMPLEX,CHANDRIKA NAGAR,
SIGRA VARANASI
Uttar Pradesh 221010 00001202890000147394 150.00 23-SEP-2012
JANARDAN SINGH UDAIPAL SINGHH NO 139 CHANDABAD RAJENDRA NAGAR
COLONY BEHI AX MILL BHOPAL Madhya Pradesh 462010 0000IN30267932532923 39.00 23-SEP-2012
JASODA R PATEL R N PATEL5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY Maharashtra 400025 0000000000TBJ0000115 126.00 23-SEP-2012
JASVINDER VIJ TEJINDER SINGH 41, ORCHHA ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610311120 15.00 23-SEP-2012
JAYA NAROTTAM
SHAHNAROTTAM SHAH
CENTRE FOR MONITORING IND ECONOMY P
LTD 110/120 KALIANDAS UDYDOG BHAVAN
NEAR CENTURY BHAVAN PRABHADEVI
BOMBAY
Maharashtra 400025 0000000000TBJ0000910 75.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYANTILAL
GHELABHAI SAKHIAGHELABHAI SAKHIA
C/O SHREE NATHJI HARD WERE STORE NEAR
S T STAND GONDAL DIST RAJKOT Gujarat 360311 0000IN30103924126276 75.00 23-SEP-2012
JAYANTILAL VRAJLAL
SHINGALA VRAJLAL KALYANJI
402 RADHIKA DARSHAN HEMUKALANI CROSS
ROAD KANDIWALI BOMBAY Maharashtra 400067 0000000000TBJ0000102 42.00 23-SEP-2012
JAYSHRI CHANDULAL
MEHTA
CHANDULAL
HIRALAL MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD Gujarat 380001 0000000000TBJ0000282 21.00 23-SEP-2012
JEREMY MICHAEL
DMELLOANTHONY DMELLO
H 3 NAVKETHAN COLONY PANJIM POST OFF
B/H MILITARY HOSPITAL CAMPAL NORTH G
PANAJI
Goa 403001 0000IN30267933545689 3.00 23-SEP-2012
JETHANANO
JETHWANILEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBG0000075 132.00 23-SEP-2012
JITENDRA
JASWANTRAJ JAIN
JASWANTRAJ
FOJMALJI JAIN
163/4 ANANTWADI 2ND FLOOR KHATTARGULI C
P TANK MUMBAI Maharashtra 400004 0000000000TBJ0005107 126.00 23-SEP-2012
JITENDRA NATH
RENJEN
MUKAND LAL
RENJEN GOVT
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI Delhi 110021 0000000000TBJ0000477 882.00 23-SEP-2012
JNJ HOLDINGS
PRIVATE LTDNA
RAVAL BUILDING NO 1 2ND FLOOR 428
BHADKAMKER MARG MUMBAI Maharashtra 400004 0000IN30010010053642 1.50 23-SEP-2012
JOHN UTHAMAN
DANIELPAUL DAVIS DANIEL
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY Maharashtra 400096 0000000000TBJ0000484 315.00 23-SEP-2012
JOSHY P T G P V THOMASPATHIPPALLIL HOUSE VALLIKKADAVU- PO
PARAPPA- VIA KASARAGOD DIST KERALA Kerala 671533 0000IN30039411645467 30.00 23-SEP-2012
JYOTI SHAMDAS
KHUBANI
SHAMDAS
KHANCHAND
KHUBANI
7 A ELEGANT APT 3 SOBANI ROAD CUFFE
PARADE MUMBAI Maharashtra 400005 0000000000TBJ0000079 441.00 23-SEP-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 23-SEP-2012
K CHANDRA SEKHAR
RAOK PAPA RAO SRIKHETRA COLONY EWS QTR NO 52 PURI Orissa 752002 00001201320000113523 30.00 23-SEP-2012
K R SATYANARAYAN K S RAMKRISHANAN16 TULSI BAUG S V PATEL ROAD BORIVLI WEST
MUMBAI Maharashtra 400103 0000000000TBK0005053 112.50 23-SEP-2012
K V GOPALAK N VISWANATH
RAO
NO 2 KASHAPPA LANE B V K IYENGAR ROAD
CROSS BANGALORE Karnataka 560053 0000000000TBK0005298 37.50 23-SEP-2012
KALPANA KATARIYA G C RAJG CHAGAN RAJ 3RD CROSS GANDHI NAGAR
BELLARY Karnataka 583103 0000000000TBK0001229 6.00 23-SEP-2012
KALPANA LADE B R LADEM. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARAMadhya Pradesh 480001 00001201060100005001 15.00 23-SEP-2012
KAMAKSHI
SRIRENGAN
WG CDR
SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD
SHENOY NAGAR W CHENNAI Tamil Nadu 600030 0000000000TBK0001210 315.00 23-SEP-2012
KAMAL CHANDER
AGARWAL
HARISH CHANDRA
AGARWAL
3-6-382 2ND STREET HIMAYATNAGAR
HYDERABAD Andhra Pradesh 500029 0000000000TBK0001379 90.00 23-SEP-2012
KAMALA BOSE SACHINDRA NATH
BOSEP 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMINI G MOTWANI GURBUX G
MOTWANI
201 SALISBURY PARK PALI HILL NAKA BANDRA
WEST MUMBAI Maharashtra 400050 0000000000TBK0000227 12.00 23-SEP-2012
KANAIYA ESSARDAS
GAJWANINA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 23-SEP-2012
KANAIYALAL PATEL BALDEVBHAI6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD Gujarat 380013 0000000000TBK0000469 216.00 23-SEP-2012
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 23-SEP-2012
KANTA BANSILAL
CHANDAKNA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 23-SEP-2012
KANWAL BAJAJ NATRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI Delhi 110092 0000000000TBK0001009 72.00 23-SEP-2012
KAPIL MATHUR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBK0000782 882.00 23-SEP-2012
KAUSHALYA RAMDAS B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR PHASE
I NEW DELHI Delhi 110096 0000000000TBK0000754 882.00 23-SEP-2012
KAUSHIKA LALANI VIRENDRA SELFKAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY Maharashtra 400057 0000000000TBK0000731 441.00 23-SEP-2012
KAVITA CHHANGANIMURLI MANOHAR
CHHANGANI
SB 165 GANDHI NAGAR MARG BAPU NAGAR
JAIPUR Rajasthan 302004 0000000000TBK0000592 441.00 23-SEP-2012
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI Delhi 110003 0000000000TBK0000761 882.00 23-SEP-2012
KHAGENDRA NATH JUILATE BANKIM
CHANDRA JUI177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 23-SEP-2012
KHALID USMANSRI MOHAMMAD
USMAN ANSARIB 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 23-SEP-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY Maharashtra 400036 0000000000TBK0001119 210.00 23-SEP-2012
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 23-SEP-2012
KISHORE KUMAR
SABOO
BISHWAMBHAR LAL
SABOOCHANAKYA PATH DISPUR GUWAHATI Assam 781005 0000IN30125028008332 126.00 23-SEP-2012
KN VASAN NAKANNATHAL ILLAM 20 SRINIVASA PURAM
TIRUNAGAR MADURAI Tamil Nadu 625006 0000IN30108022026382 15.00 23-SEP-2012
KOTHAVEERA
BHADRARAOSOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 3.00 23-SEP-2012
KRISHNA BALA
PRABHUNA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 23-SEP-2012
KRISHNA PRAKASH P SHANKARA BHATMAHESHWARA NILAYA PALLATHADKA POST
BADIADKA KASARAGOD DIST Kerala 671551 0000IN30113526172175 7.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRISHNA VENI VYAS SUNIL VYAS
2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET
PADMINI NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 15.00 23-SEP-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI
PADMAKAR
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 23-SEP-2012
KUNDEN J PATEL J N PATEL
M/S R C BANSAL & ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR NAGAR BHISHM
PITAMAH MARG NEW DELHI
Delhi 110003 0000000000TBK0001343 31.50 23-SEP-2012
KURPAD GUNDAPPA
SRIRAMG S KURPAD
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY Maharashtra 400052 0000000000TBK0001103 90.00 23-SEP-2012
KayalvizhiR RavirajanAB5-B-9, Perumal Layout II Street, Jeeva Nagar
Kattoor Mettupalayam Tamil Nadu 641305 0000IN30062810007321 1.50 23-SEP-2012
LACHHMANDAS
CHHATARAM RAHEJA CHHATARAM S R
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE Karnataka 560001 0000000000TBL0000138 9.00 23-SEP-2012
LAKSHMI R RAMALINGAM RNO 2/2/1137/3/1/8 FLAT NO 101 SRI KAMAKSHI
NILAYAM NEW NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000IN30131320197819 7.50 23-SEP-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000TBL0000272 18.00 23-SEP-2012
LALITA ANKUSH
MANJAREKAR
ANKUSH
MANJAREKAR
C/O P M PATHARE 21 MAIMOON APTS 2ND FLR
PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
Maharashtra 400025 0000000000TBL0000043 441.00 23-SEP-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND MAHILA
COLLEGE RAJKOT Gujarat 360001 0000000000TBL0000160 441.00 23-SEP-2012
LAXMAN P KHADE NAC1/7, FESTIVAL APARTMENTS VIMAN NAGAR
PUNE Maharashtra 411014 0000IN30018310432198 75.00 23-SEP-2012
LAXMAN RAJ LODHA MR AJAYRAJ LODHA17 A MADHUBAN APT 60-61 ABDUL GAFFAR
KHAN RD WORLI BOMBAY Maharashtra 400018 0000000000TBL0000197 60.00 23-SEP-2012
LAXMIBEN J GOKANIJAMNADAS
VISHRAM GOKANI
C/O D K LAL BANK OF BARODA PO MITHAPUR
GUJARAT Gujarat 361345 0000000000TBL0000328 15.00 23-SEP-2012
LORRANE MARY
ROZARIO
DAVID JOHN
ROZARIO
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY Maharashtra 400054 0000000000TBL0000175 441.00 23-SEP-2012
M BRIJENDRA KUMAR
MANI TRIPATHI
SRI RAM NAIN MANI
TRIPATHI
C/O MAHIMA DUTT DUBEY SHASTRI NAGAR
BETIA HATA GORAKHPUR Uttar Pradesh 273001 0000000000TBM0000671 441.00 23-SEP-2012
M K GUNAVARDHANAN Late MrM U
KOCHUMAMANP O BOX 5543 SAFAT 13056 KUWAIT KUWAIT NA 999999 00001202390000003730 135.00 23-SEP-2012
M N SHREENIDHIH D NANJUNDE
GOWDA
1/322 NEAR PLD BANK V V ROAD K R NAGAR
MYSORE DISTRICT Karnataka 571602 0000IN30214810023363 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADAN SHREE
ENTERPRISES LTDNA
SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI Delhi 110055 0000000000TBM0005247 75.00 23-SEP-2012
MADHAV BALKRISHNA
KUBER
BALKRISHNA
VASUDEV KUBER
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY 400064 Maharashtra 400064 0000000000TBM0000818 81.00 23-SEP-2012
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 23-SEP-2012
MADHU V SHAH VRAJALAL SHAHC/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT Gujarat 394220 0000000000TBM0000523 72.00 23-SEP-2012
MAHENDRA G JAIN GHEESULAL
2502, 25TH FLOOR, OBEROI GARDEN, III WING,
THAKUR VILLAGE W.E.HIGHWAY, KANDIVALI
(EAST) MUMBAI
Maharashtra 400101 0000IN30064410026220 225.00 23-SEP-2012
MAHENDRA
MOHANLAL SHAH
MOHANLAL
CHUNILAL SHAH
5 LAXMI DARSHAN FLAT HIRANI HAVELI,
DHARAM NAGAR NR POST OFFICE, SABARMATI
AHMEDABAD
Gujarat 380005 0000000000TBM0000488 75.00 23-SEP-2012
MAHENDRAKUMAR
LALLUBHAI PATELNA
5, SATYAM SOCIETY NR. GOKULWADI VYAYAM,
MANDIR ROAD ANAND Gujarat 388001 0000IN30048410283188 84.00 23-SEP-2012
MALNAD INVESTORS
ASSOCIATION LTDNA
1ST FLOOR SHIMOGA DISTRICT CHAMBER OF
COMMERCE BLDG PARK ROAD SHIMOGA Karnataka 577201 0000IN30113526173282 1.50 23-SEP-2012
MAN MOHAN
MAHESHWARINA
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
West Bengal 700010 0000000000TBM0001125 126.00 23-SEP-2012
MANDIRA SEN GUPTASABYASACHI SEN
GUPTAP.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 23-SEP-2012
MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 23-SEP-2012
MANIKANDAN
GOPALAKRISHNAN
B GOPALA
KRISHNAN
PRECOT MILLS LIMITED, SUPREM PB NO.7161,
737, GREEN FIELDS PULIAKULAM ROAD
COIMBATORE
Tamil Nadu 641045 0000IN30018313548205 1.50 23-SEP-2012
MANIKYALA RAO
KORLIPARA
VENKATAREDDY
KORLIPARA
FLAT NO. 26 SIVA SAI SADAN BRINDAVAN
COLONY LABBIPETA VIJAYAWADA Andhra Pradesh 520010 0000IN30290240950993 15.00 23-SEP-2012
MANISH LAKHANI A G LAKHANIC/O MR R C KOTAK NO 4-4-926 , D-2 PREM
BAGH , SULTAN BAZAAR HYDERABAD Andhra Pradesh 500195 0000000000TBM0001692 180.00 23-SEP-2012
MANJULA A LAKHANI AMRATLAL G
LAKHANI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE Karnataka 560003 0000000000TBM0000567 108.00 23-SEP-2012
MANJULABEN
JAGDISHBHAI PATEL
JAGDISHBHAI N
PATEL
NANDANVAN FLAT BLOCK NO 2 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR DIST
KHEDA GUJARAT
Gujarat 388120 0000000000TBM0000570 441.00 23-SEP-2012
MANJULABEN
JAGDISHBHAI PATELJAGDISHBHAI
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR DIST
KHEDA - GUJARAT STATE
Gujarat 388120 0000000000TBM0001025 75.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANOHAR VAZIRANI SURESH216 ASHISH INDRL ESTATE GOKHALE RD
DADAR BOMBAY Maharashtra 400025 0000000000TBM0000368 441.00 23-SEP-2012
MANOJ J RATHODJAYANTILAL
RATHOD
LAST STREET POST KUKMA TAL BHUJ
KACHCHH GUJ Gujarat 370105 0000000000TBM0005427 15.00 23-SEP-2012
MANOJ SARAYANLATE PANNA LAL
SARAYAN
C/O BINA DRESSES M.G. ROAD P.O. RANIGANJ
ASANSOL, DIST- BURDWAN West Bengal 713347 0000IN30032710132094 1.50 23-SEP-2012
MANOJ SHANKER PREM SHANKERJANTA BEEJ BHANDAR NABLE ROAD ETAWH
UTTAR PRADESH Uttar Pradesh 206001 0000000000TBM0001247 126.00 23-SEP-2012
MANORAMA MEHTA DHIRAJ LAL MEHTAC/O HAHABIR TRADING CO CHANDNI CHOWK
KHARAGPUR West Bengal 721301 0000000000TBM0000021 441.00 23-SEP-2012
MANOSHI
BORBARUAH
DIGANTA
BORBORUAH
C/O DR T BORBORUAH A T ROAD SIVASAGAR
ASSAM Assam 785640 0000IN30058910143452 75.00 23-SEP-2012
MANSUKH MORI HARIBHAI T MORIB/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH
ANANDNAGAR AHMEDABAD Gujarat 380007 0000000000TBM0000481 126.00 23-SEP-2012
MEELU SHAH VITHALDAS SHAH14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD Gujarat 380014 0000000000TBM0000542 126.00 23-SEP-2012
MEENA MANDELIA MAHESH KUMAR
MANDELIA
C/O BIMAL KANTI BHOWMICK 16 NO GOSWAMI
PARA ROAD P O BALLY DT HOWRAH West Bengal 711201 0000000000TBM0000035 105.00 23-SEP-2012
MEENA PARSHOTAM
RAHEJANA
MOTI APT. 203, S NORTH PARK ROAD, KUMARA
PARK EAST, BANGALORE. Karnataka 560001 0000000000TBM0005486 18.00 23-SEP-2012
MEENA
SEETHARAMAN
NATESA
SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR Jharkhand 831001 0000000000TBM0000011 441.00 23-SEP-2012
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI
MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD Gujarat 380001 0000000000TBM0000546 441.00 23-SEP-2012
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000TBM0000674 216.00 23-SEP-2012
MEENAKSHI
SHRIDHAR SHETTYSHRIDHAR SHETTY
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY Maharashtra 400092 0000000000TBM0001486 67.50 23-SEP-2012
MEENOTI MOHANTYRAJIB LOCHAN
MOHANTY2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 23-SEP-2012
MEHRA RUSI
NANAVATTIRUSI S NANAVATTI
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY Maharashtra 400036 0000000000TBM0001173 180.00 23-SEP-2012
MIR IQBAL ALI LATE MR AKRAM ALI169/3RT VIJAY NAGER COLONY HYDERABAD
ANDHRA PRADESH Andhra Pradesh 500457 0000000000TBM0000304 175.50 23-SEP-2012
MIRANMIYA MALEK RAHIMUDDIN
MALEK
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU
TAL THASRA GUJ Gujarat 388239 0000000000TBM0000572 396.00 23-SEP-2012
MISTRY GIRISHKUMAR
NARSINHBHAI
MISTRY
NARSINHBHAI
GANGARAMBHAI
85 JALARAM NAGAR SOCIETY NEAR
SHISUVIHAR SCHOOL NEAR SHISUVIHAR
SCHOOL JAHANGIRPURA,SURAT
Gujarat 395005 0000IN30084510365928 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAMMAD EQBAL
EBRAHIM PATELNA
101, B NATRAJ, YARI ROAD, VERSOVA ANDHERI
(WEST) MUMBAIMaharashtra 400061 00001201750000013931 150.00 23-SEP-2012
MOHAN BALAN LATE B G SWAMINO H-4 NEW TNHB QUARTERS SIPCOT
RANIPET , TAMILNADU Tamil Nadu 632403 0000IN30061010388450 55.50 23-SEP-2012
MOHANBHAI
NAGJIBHAI PATEL NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 23-SEP-2012
MOHANLAL H SARAF HARIPRASAD SARAF D/17 404 YOG NAGAR BORIVLI WEST MUMBAI Maharashtra 400091 0000IN30012610653589 1.50 23-SEP-2012
MOHIT
TECKCHANDANIGUL
B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI Maharashtra 400054 0000000000TBM0005220 189.00 23-SEP-2012
MOHIT
TECKCHANDANIGUL
B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI Maharashtra 400054 0000000000TBM0005129 45.00 23-SEP-2012
MOUTTOU
COUMARANE RRAMA GANTHAN N
NO 1 JAYARAM LAYOUT MAHARAJAPURAM
VILLUPURAM Tamil Nadu 605602 0000IN30290241057892 7.50 23-SEP-2012
MUKESHBHAI
SHAMBHUBHAI DESAI
SHAMBHUBHAI
DESAI
A - 59, RANG AVADHUT SOCIETY, B/H -
MATAWADI, L..H.ROAD, SURAT. Gujarat 395006 0000IN30042510120353 450.00 23-SEP-2012
MULCHAND
CHANDANMAL
SALECHA
CHANDANMAL
PARTAPJI
C/O KANTILAL ASHOKKUMAR NEW CLOTH
MARKET AHMEDABAD Gujarat 380002 0000000000TBG0000199 12.00 23-SEP-2012
MYTHILI KAZA K M RAMNATH704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY Maharashtra 400059 0000000000TBM0001518 150.00 23-SEP-2012
Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 23-SEP-2012
Manoranjan Sahoo Brajabandhu SahooExecutive Engineer CLD, DVC, Qrs No.D/12 Ranchi
Colony, Maithon, Dr Dhanbad Jharkhand Jharkhand 828207 0000IN30009510232813 45.00 23-SEP-2012
Munni Choudhary Yadubir RamRajendra Bhawan, Kalyani Chowk, Muzaffarpur
Bihar Bihar 842001 0000IN30058910049453 45.00 23-SEP-2012
N CHITRA V NAGAPPANF 9 HIRANYA 67/69 GREENWAYS ROAD EXTN
RAJA ANNAMALAI PURAM CHENNAI Tamil Nadu 600028 0000000000TBN0001147 1.50 23-SEP-2012
N V S R R KUMAR
GUNDAG K VISWANATH
1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD
ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBN0000890 180.00 23-SEP-2012
N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000TBN0001112 4.50 23-SEP-2012
NADEEMULLAH
AZMATHULLAH SAYED
AZMATHULLAH
SAYED
C/11/82 MIG COLONY GANDHI NAGAR BANDRA
(E) BOMBAY 400051 Maharashtra 400051 0000000000TBN0000652 216.00 23-SEP-2012
NARAHARI R MHATRERAJARAM N
MHATRE
A/5 KAMAL APARTMENT WAMANRAO SAWANT
ROAD DAHISAR EAST MUMBAI Maharashtra 400068 0000IN30133017431386 150.00 23-SEP-2012
NARAHARI V
MULBAGAL
VENUGOPALRAO
MULBAGAL
369 1ST B MAIN 1ST PHASE GIRINAGAR
BANGALORE Karnataka 560085 0000IN30290241705966 88.50 23-SEP-2012
NARENDER KUMAR
AGARWAL
LATE RAM NIWAS
AGARWAL
C/O S.K.SANITARY WARE H.B.ROAD LALPUR
CHOWK RANCHI Jharkhand 834001 0000IN30088814259743 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA KUMAR
PATIDARMANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 23-SEP-2012
NARENDRA VISHIN
ADVANIVISHIN ADVANI
93 GITANJALI BEHIND RADIO CLUB COLABA
BOMBAY Maharashtra 400005 0000000000TBN0001115 27.00 23-SEP-2012
NARESH SHAH RAJNIKANT S SHAH1294 KANJI DIWAN S KHANCHO RAJA MEHTA S
KALUPUR AHMEDABAD Gujarat 380001 0000000000TBN0000364 90.00 23-SEP-2012
NARINDER KUMAR
ASIJA
LATE SH KHEM
CHANDH NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 23-SEP-2012
NARPAT SINGH
BOTHRA
HULAS CHAND
BOTHRA
11 NO. ARMENIAN STREET 2ND FLOOR
CALCUTTA West Bengal 700001 0000IN30077310060642 28.50 23-SEP-2012
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI Maharashtra 400083 0000000000TBN0000535 210.00 23-SEP-2012
NATVARLAL JAGJIVAN
DESAI
JAGJIVAN
VACHHARAJ DESAI
OMKAR TOWER-32 OPP NIRMALA SCHOOL
NIRMALA CONVENT ROAD NR KALAWAD ROAD
RAJKOT
Gujarat 360005 0000IN30290240383786 441.00 23-SEP-2012
NAZARALI MOHD
MAREDIA
MOHD JALAL
MAREDIA
F/201 GREEN PARK OFF NEW LINK ROAD NEAR
SHANTIVAN MHADA ANDHERI W MUMBAI Maharashtra 400053 0000000000TBN0001044 225.00 23-SEP-2012
NEELAM CHOPRA RAVI BHUSHAN
CHOPRAB-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 23-SEP-2012
NEERAJ MITTRA NEERAJ MITTRAD-14 MACHNA COLONY SHIVAJI NAGAR
BHOPAL Madhya Pradesh 462016 0000IN30267931828253 220.50 23-SEP-2012
NEERU CHOPRA RAJESH CHOPRAFLAT NO 1 C 22 RUGVED AIRPORT ROAD
VISHRANIWADI PUNE Maharashtra 411015 0000IN30002010721423 150.00 23-SEP-2012
NEETA KHIMJI SHAH KHIMJI RATANSI
SHAH
MALTI NIWAS 3RD FLOOR N S ROAD NO 3 J V P
D SCHEMES 21 NAVYUG SOCIETY VILE PARLE
WEST BOMBAY
Maharashtra 400056 0000000000TBN0000169 441.00 23-SEP-2012
NIMMI GOWRI
SHANKAR
MR GOWRI
SHANKARB-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000TBN0000592 126.00 23-SEP-2012
NINAD
CHANDRASHEKHAR
MAGDUM
CHANDRASHEKHAR
SHAMRAO MAGDUM
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR
MADHAVNAGAR ROAD, SANGLI Maharashtra 416416 0000IN30112715989349 15.00 23-SEP-2012
NIRAJ KUMAR
AGARWALM D AGARWAL
C/O SUNIL KR JAIN 35 BURTOLLA STREET
CALCUTTA West Bengal 700007 0000000000TBN0005169 1.50 23-SEP-2012
NIRANJAN REDDY
KALAKONDA
RAJI REDDY
KALAKONDA
H NO 6 1 736 TO 740 FLAT NO 501 GHARONDA
GODAVARI APTS KHAIRTABAD HYDERABAD Andhra Pradesh 500080 0000IN30102220196831 15.00 23-SEP-2012
NIRMAL CHOHAN S R CHOHAN110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD 500015 Andhra Pradesh 500015 0000000000TBN0000217 72.00 23-SEP-2012
NIRMAL KUMAR
MEHARIA
RAMANAND
MEHARIAKASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000TBN0001002 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIRMALA
SHYAMSUNDER
HARLALKA
SHYAMSUNDER
HARLALKA
A/3-101 DHANRAJ INDUSTRIAL ESTATE S J
MARG LOWER PAREL BOMBAY Maharashtra 400013 0000000000TBN0000997 13.50 23-SEP-2012
NISHA RACHH VIJAY RACHHLAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI Maharashtra 400021 0000000000TBN0005290 153.00 23-SEP-2012
NITIN KUMAR DAVE JANAKRAY24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT Gujarat 390018 0000000000TBN0000407 294.00 23-SEP-2012
NUPUR
KRISHNACHANDRA
DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA ROAD
KODHAWA PUNE MAHARASHTRA Maharashtra 411048 0000IN30018313590717 15.00 23-SEP-2012
O K RAVI NA70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI
JAMNAGAR Gujarat 361140 0000IN30018311617305 15.00 23-SEP-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 23-SEP-2012
OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWALE-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 23-SEP-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 23-SEP-2012
P M ANTONY P J MATHEW#20 WEST PARK ROAD SHENOY NAGAR
CHENNAI Tamil Nadu 600030 0000IN30154914069297 15.00 23-SEP-2012
P PADMANABHAN P PANDURANGAN61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE Tamil Nadu 641011 0000IN30039411389538 15.00 23-SEP-2012
P PRAKASH P H RAONO 6 PALAMAND N S IYENGAR STREET
SESHADRIPRAM BANGALORE Karnataka 560020 0000000000TBP0001471 22.50 23-SEP-2012
P SHANTILAL MEHTA PARASMALJI MEHTA18 ERULAPPAN STREET IST FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001347 4.50 23-SEP-2012
P VENKATA
NARASIMHA RAOP SOMESWARA RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO
AMADALAVALASA DIST SRIKAKULAM A P Andhra Pradesh 532185 0000000000TBP0005006 15.00 23-SEP-2012
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI Delhi 110054 0000000000TBP0000358 441.00 23-SEP-2012
PADMANABHA RAO ESWAR RAOH NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD Andhra Pradesh 500015 0000000000TBP0001263 30.00 23-SEP-2012
PADUBIDRI
PATTABHIRAMA BHATVITTAL
A-1103 GREAT EASTERN GARDENS L B S
MARG KANJURMARG WEST MUMBAI Maharashtra 400078 0000000000TBP0001304 75.00 23-SEP-2012
PALASH KUMAR
DUTTA
TAPESH KUMAR
DUTTA
MANGALBARI SARADA COLONY PO-MANGAL
BARI DIST-MALDA (WB) West Bengal 732142 0000IN30039411433946 15.00 23-SEP-2012
PANAYIL
GEEVARGHESE PHILIP P K VARGHESE
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD
BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBP0000182 216.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PANKAJ S RANE NA114/60, LEENA HOSPITAL, SHIV COLONY,
JALGAON Maharashtra 425001 0000IN30226910168432 7.50 23-SEP-2012
PANNABEN
RAMESHKUMAR
THAKAR
RAMESHKUMAR
THAKAR
07/ HERABANAGAR OPP OHM. THKUR TOWN
HOLE G.H.B. BHARUCHGujarat 392001 00001201080200000956 15.00 23-SEP-2012
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 23-SEP-2012
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 97.50 23-SEP-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 23-SEP-2012
PARAS MAHESHWARI SARUESH KUMARC/O SMT KAVITA MAHESHWARI 17K GORKHA
BASI ROAD NAGER BAZAR CALCUTTA West Bengal 700028 0000000000TBP0001466 4.50 23-SEP-2012
PARIBORZ DEMEHRI KHODAYAR689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY Maharashtra 400014 0000000000TBP0001381 112.50 23-SEP-2012
PARKASH DEVI R L VERMA60 AMAR NAGAR GULABDEVI HOSP ROAD
JALANDHAR Punjab 144008 0000000000TBP0001296 6.00 23-SEP-2012
PARMOD KUMAR
GUPTA
MR AMAR NATH
GUPTA
PANIPAT SALES CORPORATION 20 SINGLA
MARKET PANIPAT HARYANA Haryana 132103 0000000000TBP0000870 30.00 23-SEP-2012
PARSHOTTMBHAI
PATEL MADHABHAI
21SARVODAYYA COM CENTRE SALAPAS ROAD
AHMEDABAD Gujarat 380001 0000000000TBP0000414 441.00 23-SEP-2012
PAVAN KUMAR P PRABHAKAR PAI6 B 6TH FLOOR YASORAM SOWPARNIKA APTS
T D ROAD ERNAKULAM KOCHI KERALA Kerala 682035 0000IN30267931027630 7.50 23-SEP-2012
PAVANESH KUMAR
JAINSHRICHANDRA JAIN
C/O JAIN ELECTRONICS PARWARI PURA, OLD
TKG BUS STAND MAURANIPUR DIST-JHANSI
(U.P)
Uttar Pradesh 284204 0000IN30267930854599 1.50 23-SEP-2012
PAWAN KUMARBACHHULAL
KHANDELWALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 23-SEP-2012
PETROCHEMICAL
ENGG CO P LTDNA
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI Delhi 110044 0000000000TBP0005119 75.00 23-SEP-2012
PILLAPAKKAM NATTU
KRISHNASWAMIP N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBP0000778 252.00 23-SEP-2012
POONAM AGARWAL RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276
HEERA SONS HALSEY ROAD COLLECTOR GANJ
KANPUR
Uttar Pradesh 208001 0000000000TBP0000342 441.00 23-SEP-2012
PRABHAT DUGAR LATE CHHATTAR
SINGH DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK STREET
CALCUTTA West Bengal 700001 0000000000TBP0000309 18.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRABHATI BHOWMIK ATANU BHOWMIKC/O RABINDRA NATH PAL HATKHOLA PO DIST-
MALDA West Bengal 732101 0000IN30039411395648 75.00 23-SEP-2012
PRADEEP CHANDULAL
MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 23-SEP-2012
PRADEEP GUPTA RAM NIWAS GUPTA 29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 23-SEP-2012
PRADEEP KUMAR DAYAL PRASADC/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW Uttar Pradesh 226001 0000000000TBP0001268 112.50 23-SEP-2012
PRADIP KUMAR
SENGUPTANA 18/9 CHANDIDAS AVENUE B ZONE DURGAPUR West Bengal 713205 00001201320000185031 30.00 23-SEP-2012
PRAKASH CH
SENAPATISRI L K SENAPATI
SHOP NO 8 9 TAPASWAR MARKAT UDIT NAGAR
ROURKELA Orissa 769012 0000IN30066910020503 150.00 23-SEP-2012
PRAKASH JAINJAWERCHAND P
JAIN
NO 12 THOULSINGAM STREET IIND FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001362 1.50 23-SEP-2012
PRAMILA SHUKLA V K SHUKLAC/O. MR. SANJAY SRIVASTAVA 538 KA/439A/ 1
TRIVENI NAGAR II SITAPUR ROAD, LUCKNOW. Uttar Pradesh 226020 0000IN30015910269168 441.00 23-SEP-2012
PRAMOD BOTHRA NA10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI Delhi 110055 0000000000TBP0001000 45.00 23-SEP-2012
PRAMOD D
JAMNERKARSH DINKER
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY Maharashtra 400016 0000000000TBP0000836 252.00 23-SEP-2012
PRAMOD KUMAR TODI MANNALAL TODIC/O JAMUNALALL MANNALALL 161/1 MAHATMA
GANDHI ROAD CALCUTTA West Bengal 700007 0000000000TBP0000025 126.00 23-SEP-2012
PRASANTA GANAPATIAMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY PARK
PO & DIST HOOGHLY WEST BENGAL West Bengal 712103 0000000000TBP0001550 18.00 23-SEP-2012
PRASHANT G
SHEVADENA
9 VINAYRAJ TEJPAL SCHEME ROAD NO 5 VILE
PARLE EAST MUMBAI Maharashtra 400057 0000IN30001110111871 1.50 23-SEP-2012
PRASHANT
PIMPALWARARUN PIMPALWAR
PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET, SITABULDI
NAGPUR
Maharashtra 440012 0000000000TBP0005045 18.00 23-SEP-2012
PRASUNAMBA REDDYNARAYANA MURTHY
REDDY
C/O UMESH KUMAR SARAOGI APSARA SAREE
CENTRE NEAR HANUMAN CHOWK P O SATNA M
P
Madhya Pradesh 485001 0000000000TBP0001048 315.00 23-SEP-2012
PRAVEEN MUTREJA MUKESH MUTREJA245/GH-4 MEERA APPT. PASCHIM VIHAR NEW
DELHI Delhi 110063 0000IN30058910153525 30.00 23-SEP-2012
PRAVEEN SAXENA VK SAXENABEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP) Chhattisgarh 496001 0000IN30032710099436 15.00 23-SEP-2012
PREASH KUMAR G GOPALAN NBILOOR PONNAPPA SANTHE POST KODAGU
KARNATAKA KARNATAKA Karnataka 571213 0000IN30163740034662 18.00 23-SEP-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVA
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PREMILABEN
VITHALBHAI PATEL
VITHAL BHAI K
PATEL
C/O MOHANBHAI RANCHHODBHAI PATEL NEAR
YOGESHWAR BANK SOCIETY ADARSH NAGAR
MAHAVIR NAGAR AT PO HIMATNAGAR DIST
SABARKANTA
Gujarat 383001 0000000000TBP0000420 126.00 23-SEP-2012
PRIYA PAUL ADITYA PAULF-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW
DELHI Delhi 110001 0000000000TBP0005382 57.00 23-SEP-2012
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 23-SEP-2012
PRIYANKA DAGAGIRIRAJ KUMAR
DAGA
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER Rajasthan 334001 0000000000TBP0001026 63.00 23-SEP-2012
PUNEET GORAWARA A K GORAWARA
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
Delhi 110008 0000000000TBP0000910 31.50 23-SEP-2012
PURNIMA BHARAT
AMIN BHARAT S AMIN
10 PARISHRAM SOCIETY SUBHANPURA
BARODA Gujarat 390007 0000000000TBP0000402 126.00 23-SEP-2012
PUSHPA HARICHAND
SAMAT
HARICHAND
SUNDERDAS SAMAT
JANATA CLOTH STORES, S.R. MILL CHAWL
AKOLAMaharashtra 444001 00001302310000006804 7.50 23-SEP-2012
R VASANTI K RANGANATHANA-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS Tamil Nadu 600090 0000000000TBR0001925 120.00 23-SEP-2012
RADHA KHAITANSANJAY KUMAR
KHAITAN
73/12 GOLF CLUB ROAD TOLLYGUNGE
CALCUTTA West Bengal 700003 0000000000TBR0001727 6.00 23-SEP-2012
RADHA PAI VASUDEV 70 HINDU COLONY DADAR BOMBAY 400014 Maharashtra 400014 0000000000TBR0000319 219.00 23-SEP-2012
RADHAKRISHNAN V VENKITACHALAM JXIV/188C P NO 11 JAWAHAR NGR EXTN
PUDUSSERI P O KANJIKODE PALAKKAD Kerala 678007 0000IN30267932197229 15.00 23-SEP-2012
RAGHUBIR CHAND
GOELNA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 23-SEP-2012
RAGHUNATH DAS RADHANATH DASC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBR0000917 252.00 23-SEP-2012
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHANCOMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY Maharashtra 400096 0000000000TBR0000913 630.00 23-SEP-2012
RAGURAAM K S SATHIAVAN K
AMUTHASURABHI ILLAM 4/6/14, ALAMELU
NAGAR SECOND STREET PASUPATHY
NAGAREXTENSION,PANDT NAGAR MADURAI
Tamil Nadu 625014 0000IN30017510264290 3.00 23-SEP-2012
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 36.00 23-SEP-2012
RAJA AGRAWALSHRI RAM KINKAR
AGRAWALB-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 23-SEP-2012
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRAB1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJAN GARG B P AGARWAL103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH Uttar Pradesh 226001 0000000000TBR0000772 441.00 23-SEP-2012
RAJANI RAJIV GUPTE RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI MADHYA
PRADESH Madhya Pradesh 486889 0000000000TBR0000790 441.00 23-SEP-2012
RAJEEV GAUTAMVISHNU DATT
GAUTAML-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 23-SEP-2012
RAJEEV KUMAR PRAHLAD RAIC/O PRAHLAD RAI HARIMOHAN MAIN BAZAR
BERI , JHAJJAR HARYANA Haryana 124201 0000IN30094010008943 15.00 23-SEP-2012
RAJENDRA KUMAR NARAJENDRA KUMAR MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG NAGDA MP Madhya Pradesh 456335 0000IN30088813472397 7.50 23-SEP-2012
RAJENDRA KUMAR
AGRAWAL SHRI NIWASJI
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR Rajasthan 302002 0000000000TBR0000743 4.50 23-SEP-2012
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR Gujarat 361008 0000IN30103924191263 15.00 23-SEP-2012
RAJESH BEGANIINDER CHAND
BEGANIOPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 492001 00001201180200000338 30.00 23-SEP-2012
RAJESH KUMAR
SHYAMSUNDER KEDIA
SHYAMSUNDER
KEDIAKAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 23-SEP-2012
RAJINDER KUMAR RATTAN CHAND
JAIN
S/O SH RATTAN CHAND JAIN HOSIERY
COMMISSION AGENT WAIT GANJ LUDHIANA Punjab 141008 0000000000TBR0000779 441.00 23-SEP-2012
RAJINDER SINGH
BHATIAS H S BHATIA 172 SAINIK VIHAR PITAMPURA DELHI Delhi 110034 0000000000TBR0001814 9.00 23-SEP-2012
RAJIV MIRCHANDANI HIRANANDE-1/117 ARERA COLONY BHOPAL
462016 Madhya Pradesh 462016 0000000000TBR0001117 441.00 23-SEP-2012
RAJRANI GUPTA VIPIN KUMAR
GUPTA
C/O R K BHAGANIA & CO 29 A RABINDRA
SARANI ROOM NO 8 RD FLOOR CALCUTTA West Bengal 700073 0000000000TBR0000038 126.00 23-SEP-2012
RAJYALAKSHMI
POSANI
PATTABHI
RAMARAO POSANI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA Andhra Pradesh 520010 0000000000TBR0000095 369.00 23-SEP-2012
RAKESH GUPTA GC GUPTAVASANT VIHAR GIRITAL COLONY KASHIPUR
UTTRANCHAL Uttarakhand 244713 0000IN30133017249724 30.00 23-SEP-2012
RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 23-SEP-2012
RAM SHITANGSHU
MAITRA
LATE SH RAM
PREMANGSHU
MAITRA
MR A N CHAKRABARTY B-69 GULMOHAR PARK
JOURNALIST S COLONY NEW DELHI Delhi 110049 0000000000TBR0000919 63.00 23-SEP-2012
RAMABAI GOVIND
KOJREKAR
LATE MR G R
KOJREKAR
B/92, SHREERANG SOCIETY 2ND FLOOR THANE
W Maharashtra 400601 0000000000TBR0000524 15.00 23-SEP-2012
RAMACHANDRAN
SRINIVASAN IYER
SRINIVASAN
NATARAJAN IYER
C/O.RELIANCE WEBSTORE PVT LTD 4TH
FLOOR, GODREJ MILLENIUM BLDG KOREGAON
PARK ROAD PUNE
Maharashtra 411001 0000IN30018313232058 3.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMANBHAI
DAHYABHAI PATEL DAHYABHAI
C/O DAHYABHAI TALSHIBHAI AT & PO ASHI TA
PETLAD DIST KHEDA GUJARAT Gujarat 388130 0000000000TBR0000561 441.00 23-SEP-2012
RAMESH B WANODE BHANRAO WANODEC/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA Maharashtra 440001 0000000000TBR0001531 45.00 23-SEP-2012
RAMESH F SHAH FULCHAND AEMRAJ302 AVANTI CENTRAL AVENUE SANTACRUZ
WEST BOMBAY Maharashtra 400054 0000000000TBR0001287 180.00 23-SEP-2012
RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBR0001702 3.00 23-SEP-2012
RAMESH SVVEERABADRA
SETTY C
69, INDIRA NAGAR 40, FEET ROAD BAGALUR
ROAD CROSS HOSUR Tamil Nadu 635109 0000IN30017510161247 3.00 23-SEP-2012
RAMESHCHANDRA
BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT Gujarat 394680 0000000000TBR0000527 42.00 23-SEP-2012
RAMJIBHAI ZINA
LAKHANI
ZINA DHARMSI
LAKHANI
A 4 GAYTRI KRIPA HSG SOC NEAR G E B
COLONY PORBUNDER BIRLLA ROAD
PORBANDER
Gujarat 360575 0000IN30103924415118 225.00 23-SEP-2012
RAMKUMAR RKUNNATH
RAMACHANDRAN
18, FIRST FLOOR SWAMI SIVANANDA SALAI
CHEPAUK, CHENNAI TAMILNADU Tamil Nadu 600005 0000IN30023910335847 75.00 23-SEP-2012
RANU NANDKEOLYARAJAY
NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B
ROAD INDORE Madhya Pradesh 452001 0000000000TBR0001528 42.00 23-SEP-2012
RASILABEN SONI BHANUVADAN
VRAJLAL
ROOM NO 7 GAWADE WADI GAWADE HOUSE
OPP NEW DAHISAR BRIDGE,NR NEW BMC
OFFICE ROKADIYA CROSS LANE BORIVALI
WEST MUMBAI
Maharashtra 400092 0000000000TBR0000233 294.00 23-SEP-2012
RATAN DEVI DAGA NAC/O SHREE SWASTIK INDUSTRIES DAGA
CHOWK BIKANERRajasthan 334005 00001202320100007776 135.00 23-SEP-2012
RATAN DEVI DAGA BAJRANG LALC/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER Rajasthan 334005 0000000000TBR0001180 30.00 23-SEP-2012
RATHOD DEEPAK
POPATLALNA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 23-SEP-2012
RAVI KUMAR D PRASADA RAO DRED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBR0000398 147.00 23-SEP-2012
REBALA HARI PRASADREBALA
RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD BANGALORE Karnataka 560001 0000IN30037810069988 225.00 23-SEP-2012
REENA PANT AMITABH PANT47 ASHUTOSH NAGAR P O MANAS NAGAR
KRISHNA NAGAR LUCKNOW Uttar Pradesh 100000 0000IN30202534054633 15.00 23-SEP-2012
REHANA AMIR
BHARAMAL AMIRBHAI
6TH HUSENI BAG MOULANA AZAD ROAD ASMA
MANZIL 1ST FLOOR R NO 16 17 MADANPOORA
BOMBAY
Maharashtra 400008 0000000000TBR0000338 135.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI
MANJIBHAI
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT 360002 Gujarat 360002 0000000000TBR0000819 42.00 23-SEP-2012
REKHA R LAKHWANI UDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD
GHATKOPAR WEST BOMBAY Maharashtra 400086 0000000000TBR0001648 9.00 23-SEP-2012
RENU GAUTAM SHANTI PRASAD
GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD
UTTAR PRADESH Uttar Pradesh 201002 0000000000TBR0000144 30.00 23-SEP-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 23-SEP-2012
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 23-SEP-2012
RITU KUMAR RAJESH KUMARFARPORT STEEL CO., 96 S.P. ROAD, BEHIND
SHARADA TALKIES BANGALORE Karnataka 560002 0000IN30061010019541 27.00 23-SEP-2012
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 150.00 23-SEP-2012
ROHIT GUPTA SATISH GUPTAGUPTA SALES CORP SHOP NO 2 GURNANI
FARH HIND NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30018311488875 112.50 23-SEP-2012
Ramesh Kumar Jain Nathmal JainR Gundecha & Co. No. 72, II Floor, Subhas
Complex Avenue Road Bangalore Karnataka Karnataka 560002 0000IN30009510069472 3.00 23-SEP-2012
Ravinder Kumar Goel Khubi Ram Gupta29, State Bank Colony G T Karnal Road NEW
DELHI Delhi 110033 0000IN30009510613467 1.50 23-SEP-2012
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 23-SEP-2012
S R
BALASUBRAMANYAMRAMESH CHETTY
THE INVESTORS CLUB THE VYSYA BANK LTD
50/4 MITRA TOWERS KASTURBA ROAD
BANGOLORE
Karnataka 560001 0000000000TBS0002677 315.00 23-SEP-2012
S SOWMYA S SRIRAMAN
AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS
COLONY BEHIND VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA PRADESH
Madhya Pradesh 482001 0000000000TBS0000736 126.00 23-SEP-2012
SACHDEV SECURITIES
LIMITEDNA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 23-SEP-2012
SADHANA JAINANIL KISHORILAL
JAIN
SHIVAM ENCLAVE B 403 B BLOCK BAJRANG
NAGAR POLICE LINE KOTA RAJASTHAN Rajasthan 324001 0000IN30290241458586 1.50 23-SEP-2012
SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 23-SEP-2012
SAM NARIMAN
POLISHWALANARIMAN VICTORIA BUILDING S A BRELVI ROAD MUMBAI Maharashtra 400001 0000000000TBS0002549 45.00 23-SEP-2012
SAMEER DHANAK
KIRADNA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 23-SEP-2012
SANAT KUMAR GHOSH LATE BANKIM
BEHARI GHOSH6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 23-SEP-2012
SANCHITA JAIN SUNIL KR JAIN 1693 OUTRAM LANE MUKHERJEE NAGAR DELHI Delhi 110009 0000IN30039415556096 30.00 23-SEP-2012
SANDEEP AGARWAL PR AGARWAL58D, NETAJI SUBHASH ROAD ROOM NO- 314
CALCUTTA West Bengal 700001 0000IN30032710106246 15.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDEEP B JHAVERIBIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI
(W) BOMBAY Maharashtra 400058 0000000000TBS0001877 369.00 23-SEP-2012
SANDEEP
KHANDELWAL
NARESH
KHANDELWAL
C/O SANDEEP CLOTH STORES 201/B M G ROAD
CALCUTTA West Bengal 700007 0000000000TBS0000074 4.50 23-SEP-2012
SANDHYA AGRAWAL NA262 KASHI RAM PRAHLAD CHAND SADAR
BAZAR LUCKNOW Uttar Pradesh 226002 0000IN30155710277799 150.00 23-SEP-2012
SANDHYA SREEDHAR NAAA;DHANWANDHARAA;,, 7- 614 AROOR P.O,
ALLEPPEY DIST. Kerala 688534 0000IN30018310027347 7.50 23-SEP-2012
SANGEETA AGARWALSATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002867 4.50 23-SEP-2012
SANGITA GUPTAMAHENDRA KUMAR
GUPTA309 JOBAT APTS 12/3 OLD PALASIA INDORE Madhya Pradesh 452001 0000IN30290240307275 150.00 23-SEP-2012
SANGITA MITRA S L MITRA14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI Delhi 110063 0000000000TBS0000183 441.00 23-SEP-2012
SANJAY KUMAR
RASTOGI
SHIV RATNA
RASTOGI
C/O OM CABLE INDUSTRIES 4/38 SARVARIA
MARKET VISHWAS NAGAR SHAHADRA DELHI Delhi 110032 0000000000TBS0000233 126.00 23-SEP-2012
SANJEEV CHHEDA AMRATLAL CHHEDAT-5/5 SEKSARIA CHAWL S V ROAD MALAD
WEST BOMBAY Maharashtra 400064 0000000000TBS0002584 90.00 23-SEP-2012
SANKARANARAYANAN
MSSANKARAN
RAJESH NIVAS MANJUMEL UDYOGAMANDAL
ERNAKULAM , KERALA Kerala 683501 0000IN30023910141546 15.00 23-SEP-2012
SANTOSH DEVI
MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 23-SEP-2012
SARABJEET KAUR BALBIR SINGH
AA;CHHAPRIAA; 925 SECTOR III HOUSING
BOARD COLONY RANJIT AVENUE AMRITSAR
PUNJAB
Punjab 143001 0000000000TBS0001280 126.00 23-SEP-2012
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 441.00 23-SEP-2012
SAROJBEN
JAYANTILAL DHANEJA
JAYANTILAL
DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH
SCHOOL AT DHORAJI GUJARAT Gujarat 360410 0000IN30103924131626 63.00 23-SEP-2012
SATISH BHIMRAO
GHADGE
BHIMRAO MARUTI
GHADGE
B.ED COLLEGE SANGMNER
DIST.AHAMADNAGAR Maharashtra 422605 0000IN30018311194269 7.50 23-SEP-2012
SATISH KUMAR
SHARMA
RIDHKARAN
SHARMAK-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 23-SEP-2012
SATNARAIN GUPTASH RAMESHWAR
DAS GUPTAH. NO. 268, SEC -13, EXT, KARNAL, HARYANA Haryana 132001 0000IN30168820006973 15.00 23-SEP-2012
SATYA MALLASHRI GAJENDRA
MALLA23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 23-SEP-2012
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002866 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SDFC SECURITIES LTD NA2ND FLOOR, PAYAL COMPLEX SAYAJIGUNJ
VADODARAGujarat 390005 00001202740000001761 1.50 23-SEP-2012
SEEMA BARVE NAD-301, MAHAVIR APARTMENTS NEAR SHEELA
TALKIES SOUTH CIVIL LINES JABALPUR Madhya Pradesh 482001 0000IN30018310229342 1.50 23-SEP-2012
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI Delhi 110030 0000000000TBS0000672 315.00 23-SEP-2012
SHAGUN SACHDEVA MR B R SACHDEVA135 VISTA VILLAS GREENWOOD CITY
(SECTOR 46) GURGAON (NCT) Haryana 122001 0000000000TBS0001673 36.00 23-SEP-2012
SHAH KOKILA
AMRITLALNA
9 ISHAVASHYAM BUNGLOWS OPP
PRASIDHAHA APTS NR. YOGASHRAM
SATELLITE ROAD AHMEDABAD
Gujarat 380015 0000IN30127613638793 291.00 23-SEP-2012
SHAH S BSO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND
LIGHTS CHENNAI Tamil Nadu 600006 0000IN30051310464277 1.50 23-SEP-2012
SHAILESH KUMAR
SRIVASTAVANA
VILL. BEHTA KHURD, POST. BHUEMAU
RAEBARELIUttar Pradesh 229001 00001203040000013010 15.00 23-SEP-2012
SHAILESH VASANTLAL
KATARIA
VASANTLAL P
KATARIA
428/2 PREETI KUNJ SOCIETY VIDYA VIHAR
COLONY GOKHALE ROAD PUNE Maharashtra 411016 0000IN30036010229176 30.00 23-SEP-2012
SHALINI
CHANDRAKANT PATNINA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 23-SEP-2012
SHANDANA KHAITAN NA3A DECCAN COURT 53 COLES ROAD
BANGLALORE Karnataka 560005 0000000000TBS0003340 36.00 23-SEP-2012
SHANMUGHA
SUNDARAM NNARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 4.50 23-SEP-2012
SHANTAVEERAPPA B
TAMBADNA
DEVAKRUPA NEAR OLD INCOME TAX OFFICE
VIDYANAGAR HUBLIKarnataka 580021 00001601010000061991 30.00 23-SEP-2012
SHANTILAL
NARSHIBHAI
KALARIYA
NARSHIBHAI
KALARIYA
KRUSHNA NAGAR (MARUTI), NEAR HOUSING
BOARD, DIST. RAJKOT, GONDAL. Gujarat 360311 0000IN30097410391013 15.00 23-SEP-2012
SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 9.00 23-SEP-2012
SHARDABEN PATEL BABULAL PATEL59/699 CHITRAKUT APARTMENT 1020 MEG
SHOLA ROAD G H B NARANPURA AHMEDABAD Gujarat 380013 0000000000TBS0001036 294.00 23-SEP-2012
SHASHI PRAKASH
BHANWARLAL ARORA
LATE SH BHANWAR
LAL ARORATOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000TBS0000998 126.00 23-SEP-2012
SHIKHAR CHAND JAINLATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD
CALCUTTA West Bengal 700020 0000IN30125028030217 294.00 23-SEP-2012
SHILPA NITIN MUTYALNITIN SHRIPATRAO
MUTYAL1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000TBS0002833 225.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHITAL G MALUGHANSHYAM P
MALU
1387 PANALAL VIHAR MADHAVNAGAR ROAD
LALE PLOTS SANGLI Maharashtra 416416 0000IN30133017981843 4.50 23-SEP-2012
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000TBS0001626 441.00 23-SEP-2012
SHIVANI DASHORE NA86,ASHOK NAGAR BEHIND SAPNA SANGEETA
INDOREMadhya Pradesh 452002 00001201060800013545 30.00 23-SEP-2012
SHOAIB ABBAS ALAM NA2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBS0000826 157.50 23-SEP-2012
SHOBHA PARMAR AKSHAY PARMAR46 PURUSHOTAM NAGAR 5 PRITHVI
APARTMENTS PRODUCTIVITY ROAD BARODA Gujarat 390020 0000IN30018310749872 15.00 23-SEP-2012
SHOBHABEN
NARESHCHANDRA
PATEL
NARESHCHANDRA
CHINUBHAI PATEL
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD Gujarat 380015 0000000000TBS0001033 144.00 23-SEP-2012
SHOUKAT ALI
QURESHIRASOOL BUX
FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBS0002300 126.00 23-SEP-2012
SHREEKRISHNA HARI
DIVEKAR
HARI PANDURANG
DIVEKAR
12 A PRANJALEE OPP GODBOLE HOSPITAL /C
M G ROAD NAUPADA THANE Maharashtra 400602 0000000000TBS0000865 75.00 23-SEP-2012
SHRUTI JASMIN
BHAVSARJASMIN BHAVSAR
46 FULWADI PARK OPP VISHALNAGAR
ISANPUR AHMEDABAD Gujarat 382443 0000IN30047643055606 24.00 23-SEP-2012
SHUBH CHOPRA NAFLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
DELHI Delhi 110085 0000000000TBS0000759 126.00 23-SEP-2012
SHUBHANGI
PRAFULLA
MHAPANKAR
NA
A 405/406, GULMOHAR SANGHVI GARDEN,
SAGAON, MANPADA RD DOMBIVALI (EAST)
DIST. THANE
Maharashtra 421202 0000IN30001110616836 7.50 23-SEP-2012
SIDHARTH BHATIA NA7 RAM SAKET SOCIETY GABRIAL RD MAHIM
BOMBAY Maharashtra 400016 0000000000TBS0000492 84.00 23-SEP-2012
SOMARAJAN K G NAKAITHAKUZIL VALIYAKULAM CHERUKULAM ,
RANNI PATHANAMTHITTA , KERALA Kerala 999999 0000IN30023910060205 1.50 23-SEP-2012
SONIA AVINASH BAL AVINASH BAL1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY 400057 Maharashtra 400057 0000000000TBS0001922 84.00 23-SEP-2012
SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 72.00 23-SEP-2012
SQN LDR N P SINGH KRIPAL SINGH
GOVT
22/1 NO 2 AREA A F STATION AGRA
282008 Uttar Pradesh 282008 0000000000TBS0000699 96.00 23-SEP-2012
SREE POWER
AGENCIESNA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 23-SEP-2012
SRI JOYDEB PAULLATE KALI KUMAR
PAUL
109 SIDDHANTA PARA LANE PO RANAGHAT
DIST NADIA WEST BENGAL West Bengal 741201 0000IN30125028465261 15.00 23-SEP-2012
STANDARD
CHARTERED BANKNA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUBHASH GUPTA HARI KISHAN
GUPTA
M/S DEVI DAYAL HARI KRISHAN X LOHA
MANDI NARAINA NEW DELHI Delhi 110028 0000000000TBS0000782 147.00 23-SEP-2012
SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 23-SEP-2012
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 23-SEP-2012
SUDHA GOVIND NAIK GOVIND R NAIKB-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR Maharashtra 440022 0000000000TBS0001309 90.00 23-SEP-2012
SUDHA SHARMA NARENDRA 355 LAXMI NIVAS V P ROAD BOMBAY 400004 Maharashtra 400004 0000000000TBS0001459 147.00 23-SEP-2012
SUDHAKAR PUNDLIK
TARE
PUNDLIK
PANDHARINATH
TARE
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 23-SEP-2012
SUDHIR KUMAR
PATODIA
BHSHAMBHAR
DAYAL PATODIA
C/O MANDAKINI SAREE HOUSE 137 COTTON
STREET 1ST FLOOR CALCUTTA West Bengal 700007 0000000000TBS0002481 45.00 23-SEP-2012
SUDIP
CHANDRAVADAN
VIDYARTHI
CHANDRAVADAN
VIDYARATHI
11 TRIMURTI APARTMENTS NEAR JAMNA
NAGAR BUS STOP GHODDOD ROAD SURAT Gujarat 395001 0000IN30267930003782 112.50 23-SEP-2012
SUJATA PAUL DAVID PAULC/O MR DAVID PAUL 26/2 INDER ROAD
DALANWALA DEHRADUN UTTARANCHAL Uttarakhand 248001 0000IN30290240119216 30.00 23-SEP-2012
SUJITKUMAR
GUNVANTBHAI
PANCHAL
GUNVANTBHAI
CHHOTABHAI
PANCHAL
JIVAN WADI AT.PO. SOJITRA TA.SOJITRA
DIST.ANAND Gujarat 387240 0000IN30063610129268 37.50 23-SEP-2012
SUMA GUPTA N V NAABHAYAM KOHINOOR CALICUT UNIVERSITY P.O
MALAPPURAM DISTRICT Kerala 673636 0000IN30112715952216 7.50 23-SEP-2012
SUMEET CHOWHAN J SURESH KUMARNO 425 7TH MAIN 4TH BLOCK JAYANAGAR
BANGALORE Karnataka 560011 0000IN30113526253893 1.50 23-SEP-2012
SUMITRA KRISHNA
SWAMI P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBS0001624 882.00 23-SEP-2012
SUNDARESWARAN
ARIPPARA KUTTY APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 23-SEP-2012
SUNIL GOPI CHANDRA NA11 STAR APT OPP NALANDA COMPLEX
VASTRAPH ABAD Gujarat 380015 0000IN30154918107931 51.00 23-SEP-2012
SUNIL SAKALA TILOK CHANDBHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR Maharashtra 414001 0000000000TBS0000315 36.00 23-SEP-2012
SUNILKUMAR C DAVE CHANDRAKANT 1003,K.B. SHAH PARK NEW CIVIL ROAD SURAT Gujarat 395002 0000IN30084510081862 7.50 23-SEP-2012
SUNITA AGARWAL MR GD AGARWAL SEC-C-29 AVANTIKA GHAZIABAD Uttar Pradesh 201001 00001203270000037165 15.00 23-SEP-2012
SUNITA PATEL NA
HIG - 5,6 STERLING CSATLES HOSHANGABAD
ROAD IN FRONT OF BAWARCHI RESTRAUNT
BHOPAL
Madhya Pradesh 462024 00001201090000495338 15.00 23-SEP-2012
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000TBS0003339 4.50 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH CHANDRA
BHATT
BHAIRAB DATT
BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR
NEAR NATH VALLEY SCHOOL,KANCHANWADI
AURANGABAD
Maharashtra 431002 0000IN30018311776595 75.00 23-SEP-2012
SURESH KUMAR C S SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR
BANGALORE 1 Karnataka 560004 0000000000TBS0001118 22.50 23-SEP-2012
SURESH N MR NAFLAT NO.101, POCKET 1 DDA FLATS (SFS),
SECTOR 5 DWARKA NEW DELHI Delhi 110075 0000IN30059710015902 1.50 23-SEP-2012
SUSHIL KUMAR GUPTA
H U F
LATE JYOTI
BHUSHAN GUPTA
AZAMGARH PALACE B-38/47 MAHMOORGANJ
RAZA. SIR MOTICHAND ROAD VARANASI Uttar Pradesh 221010 0000IN30202534051992 9.00 23-SEP-2012
SUSHILA ANIL JOSHI ANIL JOSHIC/O INDIAN OVERSEAS BANK MEHTA POLE
BRANCH BANK ROAD MEHTA POLE BARODA Gujarat 390006 0000000000TBS0001144 441.00 23-SEP-2012
SUSHMA NITINKUMAR
JOSHI
NITINKUMAR
BHAGAVATPRASAD
JOSHI
SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.
A.P.C., VALLABH VIDHYANAGAR Gujarat 388120 0000IN30063610010243 7.50 23-SEP-2012
SUSMITA DAS JAYANTA DASC/O GAUR GRAMIN BANK VILLAGE AND POST
RUPAHAR UTTAR DINAJPUR DISTRICT West Bengal 733123 0000IN30169610340542 15.00 23-SEP-2012
SUYOG S NAIK SHANTARAM
SHREE DAMODAR BUILDING, FLAT NO 503 5TH
FLOOR, TILAK MANDIR ROAD VILE - PARLE
EAST MUMBAI
Maharashtra 400057 0000IN30154915357520 300.00 23-SEP-2012
SWARAJ KUMAR
MOHANTYNA
PLOT NO 500 MADHUSUDAN NAGAR LAKE
ROAD NAYAPALI BHUBANESWAR Orissa 751013 0000IN30125028106326 7.50 23-SEP-2012
SYED SHOIB HASHMISYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD Andhra Pradesh 500002 0000000000TBS0002920 4.50 23-SEP-2012
SYLVIA KIRUBAVATHY
JACOBSJACOBS
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY Maharashtra 400003 0000000000TBS0002449 13.50 23-SEP-2012
Sanjay Garg Sri IDGargC/O Sanjay Investment And Consultants, B-46
Butler Plaza Civil Lines BareillyUttar Pradesh 243001 00001202760100000040 7.50 23-SEP-2012
SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 23-SEP-2012
T P
ANANTHAKRISHNAN
T S PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY Maharashtra 400055 0000000000TBT0000151 172.50 23-SEP-2012
T SESHAMAMBA SESHAMAMBAC/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM Andhra Pradesh 521001 0000000000TBT0000248 90.00 23-SEP-2012
TEJAL GANDHI BIMAL GANDHIKALYANI FLAT NO 1 N S ROAD NO 4 JVPD
SCHEME VILE PARLE (W) MUMBAI Maharashtra 400056 0000IN30012610157840 75.00 23-SEP-2012
THULASIDAS GOPAL
KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE
PIPLALYANA CHOORAHA RING ROAD INDORE
MADHYAPRADESH
Madhya Pradesh 452010 0000IN30267932527580 45.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TRIVENI DEVI VIJAY RAMKISHORE VIJAY60, GEEJ GARH BIHAR COLONY HAWA SARAK
JAIPUR Rajasthan 302006 0000000000TBT0000185 441.00 23-SEP-2012
TUNU CHAKRABORTY LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA West Bengal 700026 0000000000TBT0000016 3.00 23-SEP-2012
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 441.00 23-SEP-2012
UDAYKUMAR RAMESH
SOUNDANKARNA
NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,
NEAR TATYA TOPE SOC WANWORIE PUNE Maharashtra 411040 0000IN30154919067243 79.50 23-SEP-2012
UMA KAREDLAKAREDLA
PHANINDRA
G 5 & 6,C & B APTS P O OPP DARGAMITTA
NELLORE ANDHRA PRADESH Andhra Pradesh 524001 0000000000TBU0000265 315.00 23-SEP-2012
UMA KHATRI NA6/158 ONGC COLONY ROOP NAGAR BANORA
(E) MUMBAI Maharashtra 400051 0000IN30039410181744 7.50 23-SEP-2012
UMAYAL RAMASAMY RAMASAMY RVRM HOUSE NEWNO 38 PERUMAL CHETTIAR
STREET MUTHUPATNAM KARAIKUDI Tamil Nadu 630001 0000IN30044110582178 1.50 23-SEP-2012
USHA CHATURVEDIRAJ MOHAN
CHATURVEDI
C-3, HAL TOWNSHIP HAL KORWA AMETHI
SULTANPUR Uttar Pradesh 227412 0000IN30155711149320 37.50 23-SEP-2012
USHA SHIRISH SHAH SHIRISH
HIMMATLAL SHAH
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD Gujarat 380007 0000000000TBU0000100 441.00 23-SEP-2012
USHA SINGH VIRENDRA SINGH5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH Uttar Pradesh 282002 0000000000TBU0000043 171.00 23-SEP-2012
USHA YOGESH ASHAR NA501, GRETA PARK 5TH CROSS ROAD I C
COLONY BORIVAI (W), MUMBAI Maharashtra 400103 0000000000TBU0005096 126.00 23-SEP-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 23-SEP-2012
V S SREEKANTA
SHASTRY
V B SHANTHA
CHARYA
C/O NAGANNA D NO 442-1 THAMMADAGERI
STREET HINKAL POST MYSORE Karnataka 570017 0000IN30192610676938 1.50 23-SEP-2012
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 23-SEP-2012
VANDANA MEHTA DEVENDRA MEHTA894/895, SHANTHI COMPLEX NAGARTHPET
BANGALORE Karnataka 560002 0000IN30061010117193 1.50 23-SEP-2012
VANITA ANEESH
ANANDANEESH ANAND
STATE BANK OF INIDA SH5/162 SECURITIES
DEPARTMENT BOMBAY SAMACHAR MARG
BOMBAY MAIN BRANCH FORT BOMBAY
Maharashtra 400021 0000000000TBV0000980 225.00 23-SEP-2012
VASANT B KOTAK BHIMJI LAVJI KOTAKKOTAK KUNJ 36 MUNSHI MARG CHOWPATTY
BOMBAY Maharashtra 400007 0000000000TBV0000190 441.00 23-SEP-2012
VASANT KASHINATH
MAJGAONKARK R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000TBV0000437 441.00 23-SEP-2012
VCK SHARE STOCK
BROKING SERVICES P NA
DUCKBACK HOUSE 41 SHAKESPEARE SARANI
CALCUTTA West Bengal 700017 0000000000TBV0000786 30.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VEENA SHARMASHANKAR LAL
SHARMA
3 HARI DAS DAW ROAD NEW ALIPORE
CALCUTTA West Bengal 700053 0000IN30115112567829 126.00 23-SEP-2012
VENKATESANV RATHNASAMYNO.15 8TH CROSS, FIRST FLOOR BHARATHI
NAGAR TIRUCHIRAPALLI Tamil Nadu 620017 0000IN30169610159597 1.50 23-SEP-2012
VICARUNNISA BEGUM NOOR MOHAMMEDH NO 23 2 467 DAROOGA LANE MOGHUL PURA
HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh 500002 0000000000TBV0000219 126.00 23-SEP-2012
VIDHI AGGARWAL VIMAL AGGARWAL
DIAMOND MANSION, 3RD FLOOR, ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916147988 300.00 23-SEP-2012
VIDYA DAGA NAC/O SWASTIK INDUSTRIES DAGA CHOWK
BIKANERRajasthan 334005 00001202320100007795 15.00 23-SEP-2012
VIJAY HIROO
GURDASANI
HIROO SEVAKRAM
GURDASANI
A 23 BHARAT COMPLEX PHASE II CHS VITHAL
NGR HADAPSAR PUNE MAHARASHTRA Maharashtra 411028 0000IN30018312824648 70.50 23-SEP-2012
VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 23-SEP-2012
VIJAY LAXMI NAFLAT 12 B RAIL MINAR 1/1A JUDGES COURT
ROAD ALIPORE KOLKATA West Bengal 700027 0000IN30154917368755 7.50 23-SEP-2012
VIJAYALAKSHMI
AHILANA K AHILAN
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY
NEAR INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 90.00 23-SEP-2012
VIJAYALAKSHMI
NEELA N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 23-SEP-2012
VIKAS KRISHNA
JANGLEKRISHNA JANGLE
VISHAL NAGAR OPP CADA OFFICE GARKHEDA
PARISAR BEHIND AMBICA PROVISIONS
AURANGABAD
Maharashtra 431005 0000IN30154916627860 187.50 23-SEP-2012
VIKRAM AGGARWAL VIMAL AGGARWAL
DIAMOND MANSION, 3RD FLOOR ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916367504 75.00 23-SEP-2012
VIMAL KUMAR JAINGANGA PRASAD
JAINV.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 7.50 23-SEP-2012
VIMLA DEVI SONKIA GOPAL DAS SONKIA
C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
Rajasthan 302003 0000000000TBV0000396 24.00 23-SEP-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 23-SEP-2012
VIMLA INDRAVADAN
JANIINDRAVADAN
INDRAVILLA BEHIND CENTRAL BANK OF INDIA
MANDVI KACHCHH GUJARAT Gujarat 370465 0000000000TBV0005125 42.00 23-SEP-2012
VINAY JITENDRA
DESAIJITENDRA H DESAI
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY Maharashtra 400086 0000000000TBV0000921 90.00 23-SEP-2012
VINAYAKARAO
PEDARLA
PEDERLA VENKATA
SUBBIAH
C/O RAJABABU PEDARLA CHUTTUGUNTA
KAKANINAGAR VIJAYAWADA Andhra Pradesh 520004 0000000000TBV0000183 30.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINAYKUMAR
KASHINATH
ABHYANKAR
KASHINATH
BALWANT
ABHANKAR
1 SHREE APT 940 3 CANAL RD MODEL COLONY
PUNE MAHARASHTRA Maharashtra 411016 0000IN30018311512445 22.50 23-SEP-2012
VINOD KUMAR
SHARMAU S SHARMA
ANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat 380009 0000000000TBV0000709 27.00 23-SEP-2012
VISALAKSHI V SEETHARAMAN GC 15, U V SAMINATHAIYER SALAI BLOCK 26
NEYVELI Tamil Nadu 607803 0000IN30017510072452 7.50 23-SEP-2012
Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 23-SEP-2012
YAGNESH
JAMIYATRAM VALERAJAMIYATRAM
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD 380013 Gujarat 380013 0000000000TBY0000083 168.00 23-SEP-2012
YARLAGADDA
MOHANA RAOY VENKATA RATNAM
41-20/1-59 GUNTURVARI STREET
KRISHNALANKA VIJAYAWADA Andhra Pradesh 520013 0000IN30002010573038 37.50 23-SEP-2012
YASINBEG PIRBEG
MIRZANA
NEAR KHATRAJ DARWAJA MEHEMDABA DIST
KAIRA GUJRAT Gujarat 999999 0000000000TBY0000094 42.00 23-SEP-2012
YOGINA JIGNESH
PARIKH
JIGNESH
MANHARLAL PARIKH
77 MUKTANAND SOCI NEAR GNFC TOWNSHIP
BHARUCH GUJ Gujarat 392015 0000IN30154915999335 22.50 23-SEP-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 23-SEP-2012
YUSUFALLY
GULAMALLY GULAMALLY
C/O THE GENERAL RICE MACHINERY STORES
/A NETAJI SUBHAS ROAD CALCUTTA West Bengal 700001 0000000000TBY0000012 126.00 23-SEP-2012
NSDL TRANSIT FOLIO NA XXX Maharashtra 999999 0000000000TBZ0500001 348.00 23-SEP-2012