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First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
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 288.00 23-SEP-2012
A E SHIVA KUMAR A R EKAMBARAM36 AGA ABBAS ALI ROAD YESODHALYAM
BANGALORE Karnataka 560042 0000000000TBA0000304 2,352.00 23-SEP-2012
AARTI DEVESH
KANSARANA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 120.00 23-SEP-2012
AARTI RONAK SHAHRONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 560.00 23-SEP-2012
ABHIJIT BHASKAR
JADHAVBHASKAR A JADHAV
COGNIZANT TECHNOLOGY SOLN 6TH FLR
PRIDE PARMAR GALAXY NR SADHU VASWANI
CHOWK PUNE
Maharashtra 411001 0000IN30290242006470 80.00 23-SEP-2012
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 288.00 23-SEP-2012
AHAMED SHAFI T A DR T M ABDUL KHADERC/O AL MEDINA MEDICAL CENTRE INDUSTRIAL
ESTATE ROAD MANJERI, CALICUT KERALA Kerala 676121 0000IN30023910477278 32.00 23-SEP-2012
AJAY KAPOOR RAJA RAM KAPOOR 497 CIRCULAR ROAD SHAHDARA DELHI 110032 Delhi 110032 0000000000TBA0000103 1,176.00 23-SEP-2012
ALEIXO FELICIO
FERNANDES
FELICIO
FERNANDESCOBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 80.00 23-SEP-2012
AMBARAM HIRABHAI
PRAJAPATI
HIRABHAI
HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 448.00 23-SEP-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 224.00 23-SEP-2012
AMIT PARMANAND
KAPADIA
PARMANAND J
KAPADIA
61D MADHAV BHUVAN 2ND FLOOR KHADILKAR
ROAD BOMBAY MAHARASHTRA Maharashtra 400004 0000000000TBA0000299 784.00 23-SEP-2012
ANIL DABRIWAL S D DABRIWALC/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA West Bengal 700001 0000000000TBA0001630 24.00 23-SEP-2012
ANILABEN SHAH BATUKBHAI23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY Maharashtra 400080 0000000000TBA0000400 2,352.00 23-SEP-2012
ANILKUMAR AMRATLAL
MODIAMRATLAL N MODI
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD Gujarat 380001 0000000000TBA0000457 1,152.00 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 2,352.00 23-SEP-2012
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 672.00 23-SEP-2012
ANITA SURIPRADEEP KUMAR
SURIE -147 SFS FLATS SECTOR 18 ROHINI DELHI Delhi 110085 0000000000TBA0005477 104.00 23-SEP-2012
ANJALI KHAKHAR JAGDISHAJAY APPARTMENTS 5TH FLOOR BLOCK NO 54
DR YAGNIK ROAD RAJKOT Gujarat 360001 0000000000TBA0001480 720.00 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)
ANJANABEN
AMRATBHAI PATELNA
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H
SUN & STEP CLUB MEMNAGAR AHMEDABAD-52 Gujarat 380052 0000000000TBA0000468 784.00 23-SEP-2012
ANJANI KHAKHAR JAGDISHSHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT Gujarat 360001 0000000000TBA0001403 448.00 23-SEP-2012
ANNAPURNA
MUKUNDRAY RAVAL
MUKUNDRAY A
RAVAL
33 DUTT SOCIETY ANAND NAGAR AHMEDABAD
380007 Gujarat 380007 0000000000TBA0000994 384.00 23-SEP-2012
ANSUYA KARIA MAHENDRA15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT Gujarat 360001 0000000000TBA0000673 400.00 23-SEP-2012
ANUP KUMARSRI RAGHU
NANDAN PRASAD
SRIVASTVA PUSTKALAYA PO KUMARDHUBI
DIST DHANBAD BIHAR Jharkhand 828203 0000IN30125028101602 40.00 23-SEP-2012
APPALASWAMI NAIDU
KUMAR ARABOLUNA
SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
Delhi 110066 0000000000TBA0000738 848.00 23-SEP-2012
ARSHDEEP SINGH NA2 ASIT APARTMENTS KANE ROAD MOUNT
MARY BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 160.00 23-SEP-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 784.00 23-SEP-2012
ARUN KUMAR PATELLATE JANTRY
PRASAD
VILL JAISHREE PO BALI VIA NICHLOUL
MAHARAJ GANJ Uttar Pradesh 273304 0000IN30155721712953 160.00 23-SEP-2012
ARUN RAMBHAI AMINRAMBHAI
LALAJIBHAI AMIN
E-11 5TH FLOOR MALABAR APARTS NAPEAN
SEA ROAD BOMBAY Maharashtra 400036 0000000000TBA0001501 400.00 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 1,872.00 23-SEP-2012
ASHA D PAI PAI105, BLDG NO 4, SHANTHI PARK APTS 9TH
BLOCK JAYANAGAR BANGALORE Karnataka 560069 0000000000TBA0000971 784.00 23-SEP-2012
ASHISH BHAMRI GULSHAN BHAMRI40 BEHIND SARAFA SCHOOL GAST KA TAZIA
LASHKAR GWALIOR, MP Madhya Pradesh 474001 0000IN30045011327095 400.00 23-SEP-2012
ASHOK DATTATRAYA
JOSHIDATTATRAYA JOSHI
D-603 SUKUR GARDEN DHOKALI NAKA
KOLSHET ROAD THANE (W) Maharashtra 400607 0000IN30012610684260 40.00 23-SEP-2012
ASHOK KUMAR
AGARWALRUPLAL C-128 BRS NAGAR LUDHIANA PUNJAB Punjab 141004 0000000000TBA0005314 400.00 23-SEP-2012
ASHOK KUMAR
PANJWANI JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP Uttar Pradesh 208012 0000000000TBA0000345 2,352.00 23-SEP-2012
ASHOK KUMAR TALWAR LATE SH JCTALWAR A 142 DEFENCE COLONY NEW DELHI Delhi 110024 0000IN30133017006645 240.00 23-SEP-2012
ASHOKKUMAR N SATIJA NABHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S Maharashtra 442302 0000IN30112715002252 400.00 23-SEP-2012
ASHWANI PRASAD LATE SH HARI
MOHAN PRASAD14 POORVI MARG VASANT VIHAR NEW DELHI Delhi 110057 0000000000TBA0000773 2,904.00 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)
ASWINI KUMAR TUMU T SEETA RAMA RAOC/O R CHANDRAN 560 3RD CROSS KODIHALLI
BANGALORE Karnataka 560008 0000IN30047610108920 600.00 23-SEP-2012
AVINASH BALKRISHNA
DIKSHIT
BALKRISHNA N
DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH Maharashtra 410203 0000000000TBA0005335 600.00 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 336.00 23-SEP-2012
AYESHA NAZNEEN
KHAN
MOHD SHAHNAVAZ
KHAN
B-20 5TH FLOOR HILL MIST GARDEN OFF NIBM
ROAD KONDHWA PUNE Maharashtra 411048 0000IN30047610127038 200.00 23-SEP-2012
BABITA RAJ KUMAR1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI 110006 Delhi 110006 0000000000TBB0000647 1,152.00 23-SEP-2012
BADRI PRASAD NITYANAND
ADVOCATE 384 K JITENDRA MANSION 2ND
FLOOR DABHOLKAR WADI KALBADEVI ROAD
BOMBAY
Maharashtra 400002 0000000000TBB0000493 2,352.00 23-SEP-2012
BALAKRISHNA SHETTY
KBHOJA SHETTY
#484 1ST STAGE 6TH PHASE WEST OF CHORD
ROAD INDUSTRIAL TOWN RAJAJINAGAR
BANGALORE
Karnataka 560044 0000IN30154914146932 400.00 23-SEP-2012
BALKRISHAN
AGGARWAL SHANKER LAL
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN Rajasthan 335063 0000000000TBB0000089 144.00 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 1,152.00 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 200.00 23-SEP-2012
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 2,352.00 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 672.00 23-SEP-2012
BHADRESH
NAVINCHANDRA SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000TBB0000373 768.00 23-SEP-2012
BHAGYASREE
TRADERS PVT LTDNA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 1,120.00 23-SEP-2012
BHALCHANDRA M OAK MADHAV OAK7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA Maharashtra 400605 0000000000TBB0000100 32.00 23-SEP-2012
BINDIYA MEHRA DIPAK MEHRA108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS Tamil Nadu 600003 0000000000TBB0000060 400.00 23-SEP-2012
BISHWANATH
BHUWALKANA
2 CLIVE GHAT STREET 7TH FLOOR ROOM NO 8
CALCUTTA West Bengal 700001 0000IN30010010019689 480.00 23-SEP-2012
BISWAJIT BANERJIGOPAL DAS
BANERJI
QR NO - 269 SECTOR - 3B BOKARO STEEL CITY
JHARKHAND Jharkhand 827003 0000IN30112716840963 48.00 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)
BRIJ MOHAN DHANUKA H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 24.00 23-SEP-2012
BRIJ MOHAN SINGH
SRIVASTAVA
LATE SRI M M
SINGH SRIVASTAVA15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 64.00 23-SEP-2012
C A JAYARAJ C AYYAPPAN48/585 A1 GARDEN MANOR B T S ROAD
ERNAKULAM Kerala 682026 0000IN30267931129582 80.00 23-SEP-2012
C BHANUMATHISHRI C CHANDRA
MOHAND-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 96.00 23-SEP-2012
C GOPALAKRISHNA LATE C
KAMALANABHAM11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000TBC0000019 2,352.00 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 200.00 23-SEP-2012
CH PADMAJACH PRABHAKARA
RAO
404 PRADEEP APARTMENTS NEW BAKARAM ST
NO 8 GANDHINAGAR HYDERABAD A P Andhra Pradesh 500001 0000000000TBC0005039 480.00 23-SEP-2012
CH SRINIVASA RAO MUKUNDA RAOS - 15 SRI SRINIVASA COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 0000IN30066910052828 160.00 23-SEP-2012
CHAMANLAL
BUDHADEV CHHAGANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
MORBI Gujarat 363641 0000000000TBC0000147 672.00 23-SEP-2012
CHANDRA KANT KACHA THAKARSHI BHAIA/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD Gujarat 380061 0000000000TBC0000139 672.00 23-SEP-2012
CHANDRIKA DHIRAJLAL
RUGHANI
DHIRAJLAL N
RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE
PARLE W BOMBAY Maharashtra 400056 0000000000TBC0000232 1,344.00 23-SEP-2012
CHANDRUVP PURUSHOTHAMANCNO 20, FIRST FLOOR CAS PLAZA, FILTER BED
ROAD VELLORE Tamil Nadu 632001 0000IN30017510004860 80.00 23-SEP-2012
CHARU JAINSHIV KUMAR
PALIWAL
C/44 MALPANI VILLA BEHIND TAGORE PUBLIC
SCHOOL VAISHALI NAGAR JAIPUR Rajasthan 302021 0000IN30290241786347 400.00 23-SEP-2012
CHIMAKURTHI SRIDHAR
MURTHY
CHIMAKURTHI
NARASIMHA RAO
FLAT NO 502 PARKVIEW APTS PLOT NO 501
502 KPHB 6TH PHASE HYDERABAD
ANDHRAPRADESH
Andhra Pradesh 500072 0000IN30267930048532 2,800.00 23-SEP-2012
CHIMANLAL BARUTMALAJIBHAI
PARDHUJI BAROT
BAROT VAS CHANDISAR TAL PALANPUR B K N
GUJ Gujarat 385510 0000000000TBC0000150 112.00 23-SEP-2012
CHINIMILLI VENKATA
RAMA KRISHNA
CH BHIMESHWARA
RAOD NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 40.00 23-SEP-2012
CHINTALA BALA
GOPALA REDDYVENKATA REDDY
SRI SAI DENTAL CLINIC L H REDDY COMPLEX
12 - 1 MYLAVARAM Andhra Pradesh 521230 0000IN30039411907899 400.00 23-SEP-2012
CHITTARANJAN
DAMODARDAS SHAHD K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000TBC0000239 4,704.00 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)
CITIBANK N A NA124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI Delhi 110001 0000000000TBC0000434 320.00 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 400.00 23-SEP-2012
CVIDYAVATHI NAQR.NO. E.W.S. II 84 M C H COLONY EAST
PARSIGUTTA RAMNAGAR, HYDERABAD Andhra Pradesh 500048 0000IN30102213364301 32.00 23-SEP-2012
DALJIT KAURKULDIP SINGH
DEEPAK51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 1,152.00 23-SEP-2012
DASHARATHBHAI
CHATURBHAI PATEL
CHATURBHAI K
PATEL9/JAY JALARAM SOC NEW VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000255 64.00 23-SEP-2012
DAULATRAM J
SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 1,184.00 23-SEP-2012
DAXA VINOD SHAH VINODN SHAH20, NAND DHAM SOCIETY, B/H MAHESH
COMPLEX, WAGHODIA ROAD BARODAGujarat 390019 00001301670000025634 80.00 23-SEP-2012
DAYA NAND RANGO RAMC/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI Delhi 110006 0000000000TBD0000056 1,032.00 23-SEP-2012
DAYAVATHI NARAYAN
SHETTYNARAYAN
6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI WEST
BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 384.00 23-SEP-2012
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEEDA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 2,352.00 23-SEP-2012
DEEPAK KUMAR DAS A K DAS
MATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST
VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 160.00 23-SEP-2012
DEEPIKA SINGH DAMANJIT SINGH91 PRAKASH NAGAR NAVLAKHA INDORE M P
452 001 Madhya Pradesh 452001 0000000000TBD0000745 960.00 23-SEP-2012
DEEPTI PRATIK PATELPRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE
PARLE EAST MUMBAI Maharashtra 400057 0000IN30048410709244 144.00 23-SEP-2012
DEVESHWARI DEVI
PACHAURISURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 1,080.00 23-SEP-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 96.00 23-SEP-2012
DEVINDRA S MALLA GAJENDRA MALLAC/O MRS SHEETAL GUPTA A-5/3, VASANT
VIHAR NEW DELHI Delhi 110057 0000000000TBD0000449 3,360.00 23-SEP-2012
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 1,152.00 23-SEP-2012
DHANI DEVI DUGAR S L DUGARC/O GANESHMAL CHAMPALAL DUGAR BANIDA-
BAS SARDAR-SHAHAR RAJASTHAN Rajasthan 331403 0000000000TBD0005001 24.00 23-SEP-2012
DHANRAJ PRABHAKAR
TALARIM TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY 400026 Maharashtra 400026 0000000000TBD0000560 224.00 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)
DHARAMSHI PREMAJI
DHANEJA
PREMAJIBHAI
DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH
SCHOOL DHORAJI AT DHORAJI GUJARAT Gujarat 360410 0000IN30103924241468 336.00 23-SEP-2012
DHARM DEO SHARMABRAHM DEO
SHARMA
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN Uttarakhand 248006 0000000000TBD0000930 400.00 23-SEP-2012
DIBYA BEGWANIKAILASH KUMAR
BEGWANI2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 8.00 23-SEP-2012
DILIP MUNGARA VALJI BHAIAKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT Gujarat 360002 0000000000TBD0000392 2,352.00 23-SEP-2012
DILIP PATEL MAGANBHAI32 NARSINAGAR NEAR PANCHAL NAGAR JUNA
VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000233 1,152.00 23-SEP-2012
DINESH NARAYAN
TASHILDAR
NARAYAN
TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK PAUD
ROAD KOTHRUD PUNE Maharashtra 411038 0000IN30018313334884 24.00 23-SEP-2012
DINESH NATVERLAL
SHAHNA
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY Maharashtra 400077 0000000000TBD0000219 2,352.00 23-SEP-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000TBD0000324 1,152.00 23-SEP-2012
DIPTI PATEL ARVINDBHAI PATEL78 GANDHINAGAR COLONY KARELIBAG
BARODA Gujarat 390018 0000000000TBD0000327 120.00 23-SEP-2012
DR DEVAL AMRISH
PARIKH
DR AMRISH
JAGMOHAN PARIKH
JAGMOHAN B/H HIGH COURT OLD
NAVRANGPURA AHMEDABAD Gujarat 380009 0000IN30012610730830 2,352.00 23-SEP-2012
EJAZ HUSAIN LIYAQUAT HUSAINBAHADUR BAGICHA PARA BHAWANIPATNA
DIST KALAHANDI ORISSA Orissa 766001 0000IN30051311103492 80.00 23-SEP-2012
FALGUNIBEN PANDYA MOHANLAL
PANDYA
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD Gujarat 380051 0000000000TBF0000037 2,352.00 23-SEP-2012
FEROZA P NARIELWALA P A NARIELWALABREACH CANDY GARDENS B DESAI ROAD
BOMBAY Maharashtra 400026 0000000000TBF0000089 480.00 23-SEP-2012
FEROZE SORAB WADIA SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD
MALABAR HILL BOMBAY Maharashtra 400006 0000000000TBM0000845 2,944.00 23-SEP-2012
FLORA INDUSTRIAL
TRADING CO LTDNA
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY Maharashtra 400005 0000000000TBF0000059 336.00 23-SEP-2012
G K VISHVAJIT NA111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT Gujarat 360001 0000000000TBG0000266 192.00 23-SEP-2012
G SAMPAT KUMAR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBG0000293 4,704.00 23-SEP-2012
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHANDC 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 160.00 23-SEP-2012
GAVHANE BHAGWAN
JAGANNATHJAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR PANDHARPUR Maharashtra 413304 0000IN30050510109699 160.00 23-SEP-2012
GORAKH NARAYAN
MAINDHNARAYAN
C/O S M KANKARIYA 12, NIRMAL CHAMBERS
LAL TAKI AHMEDNAGAR Maharashtra 414001 0000IN30050510154639 400.00 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)
GOURI DAS DILIP DASE-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY Maharashtra 400036 0000000000TBG0000294 1,344.00 23-SEP-2012
GOVINDA NAC/O. PADMAJA, SANGHAMESHWAR COLONY,
DIST. KARNATAKA, GULBARGA. Karnataka 585103 0000IN30097410046346 400.00 23-SEP-2012
GS SAGARSO SH FAQUIR
CHAND193 - B B R S NAGAR LUDHIANA Punjab 141003 00001301810000006611 1,200.00 23-SEP-2012
GUDIMALLA KISHOR
KUMARNA
8-2-616/3/D FIRST FLOOR ROAD NO 11
BANJARA HILLS HYDERABAD Andhra Pradesh 500034 0000IN30039412321843 200.00 23-SEP-2012
GURBACHAN KAURLATE GURBACHAN
SINGHSUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 400.00 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 1,152.00 23-SEP-2012
HANIF S CONTRACTOR SALEBHAI501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI Maharashtra 400050 0000000000TBH0005022 200.00 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 1,152.00 23-SEP-2012
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 16.00 23-SEP-2012
HARIRAM SINGHAL LALA SADHURAMC/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE Karnataka 560053 0000000000TBH0000254 1,152.00 23-SEP-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 600.00 23-SEP-2012
HASMUKH TIKARIA DHARSIBHAI8TH KHETWDI LANE R K BULDINK NO 3 ROOM
NO IST FLOOR BOMBAY Maharashtra 400004 0000000000TBH0000075 400.00 23-SEP-2012
HEMANT
NAVINCHANDRA SHAHNA
601 B SHREENATH DHAM L B S MARG BEHIND
KAMALVIHAR HOTEL BHANDUP WEST MUMBAI Maharashtra 400078 0000IN30112715198601 80.00 23-SEP-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR Maharashtra 440010 0000000000TBH0000369 7,056.00 23-SEP-2012
HEMANT SURANAKANHAIYA LAL
SURANA4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 8.00 23-SEP-2012
HEMLATA PRAKASH
PONGURLEKARPRAKASH
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY Maharashtra 400063 0000000000TBH0000466 1,152.00 23-SEP-2012
HOME TRADE LTD NATOWER-3,5TH FLOOR INTERNATIONAL,
INFOTECH PARK,VASHI NAVI MUMBAI Maharashtra 400703 0000IN30012611179893 320.00 23-SEP-2012
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY Maharashtra 400056 0000000000TBI0000056 224.00 23-SEP-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 2,352.00 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)
INDRA JEET SINGH
ARORA S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000TBI0000109 600.00 23-SEP-2012
IQBAL SAIYED ZAFAR SAIYEDC/O NEW ARMATURE HOUSE 32 BALASHRAM
BUILDING DHEBAR ROAD RAJKOT GUJ Gujarat 360002 0000000000TBI0000114 784.00 23-SEP-2012
ISHVARLAL V MISTRY UJAMSH C MISTRY
C/O TIMBER MERCHANT OPPOSITE
GOVERNMENT HOSPITAL P O LIMBDI DIST
SURENDRANAGAR
Gujarat 363421 0000000000TBI0000113 672.00 23-SEP-2012
JAGDISH CHANDRA
KHANDURI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
BAGH NEW DELHI Delhi 110065 0000000000TBJ0000202 912.00 23-SEP-2012
JAI PRAKASH TOMAR DHRAM SINGH
TOMAR
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW Uttar Pradesh 226005 0000000000TBJ0000389 1,792.00 23-SEP-2012
JAKKALA SIVAIAH J KOTAIAHDOOR NO 3/2/29 NIKKUDALAVARI STREET
VADDIPALEM KOVUR NELLORE DISTRICT Andhra Pradesh 524137 0000IN30102221074989 80.00 23-SEP-2012
JASODA R PATEL R N PATEL5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY Maharashtra 400025 0000000000TBJ0000115 672.00 23-SEP-2012
JAY GOBIND SINGH SHESH NATH SINGHQTRS NO B 18 OLD NAVY NAGAR COLABA
MUMBAI Maharashtra 400005 0000IN30051311174174 40.00 23-SEP-2012
JAYA NAROTTAM SHAH NAROTTAM SHAH
CENTRE FOR MONITORING IND ECONOMY P
LTD 110/120 KALIANDAS UDYDOG BHAVAN
NEAR CENTURY BHAVAN PRABHADEVI
BOMBAY
Maharashtra 400025 0000000000TBJ0000910 400.00 23-SEP-2012
JAYANTILAL GHELABHAI
SAKHIAGHELABHAI SAKHIA
C/O SHREE NATHJI HARD WERE STORE NEAR
S T STAND GONDAL DIST RAJKOT Gujarat 360311 0000IN30103924126276 400.00 23-SEP-2012
JAYANTILAL VRAJLAL
SHINGALA VRAJLAL KALYANJI
402 RADHIKA DARSHAN HEMUKALANI CROSS
ROAD KANDIWALI BOMBAY Maharashtra 400067 0000000000TBJ0000102 224.00 23-SEP-2012
JAYSHRI CHANDULAL
MEHTA
CHANDULAL
HIRALAL MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD Gujarat 380001 0000000000TBJ0000282 112.00 23-SEP-2012
JETHANANO JETHWANI LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBG0000075 704.00 23-SEP-2012
JITENDRA NATH
RENJEN
MUKAND LAL
RENJEN GOVT
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI Delhi 110021 0000000000TBJ0000477 4,704.00 23-SEP-2012
JOHN UTHAMAN DANIEL PAUL DAVIS DANIELC/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY Maharashtra 400096 0000000000TBJ0000484 1,680.00 23-SEP-2012
JOSHY P T G P V THOMASPATHIPPALLIL HOUSE VALLIKKADAVU- PO
PARAPPA- VIA KASARAGOD DIST KERALA Kerala 671533 0000IN30039411645467 160.00 23-SEP-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 80.00 23-SEP-2012
KAILASH THAKURHARIBANSH
THAKURSECTOR IV D QR NO 1023 BOKARO STEEL CITY Jharkhand 827004 0000000000TBK0001238 1,680.00 23-SEP-2012
KALPANA KATARIYA G C RAJG CHAGAN RAJ 3RD CROSS GANDHI NAGAR
BELLARY Karnataka 583103 0000000000TBK0001229 32.00 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)
KALPANA LADE B R LADEM. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARAMadhya Pradesh 480001 00001201060100005001 80.00 23-SEP-2012
KAMAKSHI SRIRENGANWG CDR
SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD
SHENOY NAGAR W CHENNAI Tamil Nadu 600030 0000000000TBK0001210 1,680.00 23-SEP-2012
KAMALA BOSE SACHINDRA NATH
BOSEP 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 600.00 23-SEP-2012
KAMINI G MOTWANI GURBUX G
MOTWANI
201 SALISBURY PARK PALI HILL NAKA BANDRA
WEST MUMBAI Maharashtra 400050 0000000000TBK0000227 64.00 23-SEP-2012
KANAIYA ESSARDAS
GAJWANINA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 200.00 23-SEP-2012
KANAIYALAL PATEL BALDEVBHAI6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD Gujarat 380013 0000000000TBK0000469 1,152.00 23-SEP-2012
KANWAL BAJAJ NATRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI Delhi 110092 0000000000TBK0001009 384.00 23-SEP-2012
KAPIL MATHUR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBK0000782 4,704.00 23-SEP-2012
KASHYAP ADITYA BRAHMANANDTHE TATA IRON & STEEL CO LTD
CHOWRINGHEE RD CALCUTTA West Bengal 700071 0000000000TBK0000753 608.00 23-SEP-2012
KAUSHALYA RAMDAS B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR PHASE
I NEW DELHI Delhi 110096 0000000000TBK0000754 4,704.00 23-SEP-2012
KAUSHIKA LALANI VIRENDRA SELFKAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY Maharashtra 400057 0000000000TBK0000731 2,352.00 23-SEP-2012
KAVITA CHHANGANIMURLI MANOHAR
CHHANGANI
SB 165 GANDHI NAGAR MARG BAPU NAGAR
JAIPUR Rajasthan 302004 0000000000TBK0000592 2,352.00 23-SEP-2012
KEIKI RUSTOM MEHTA RUSTUM LAWASHA
MEHTA
SEASIDE 1ST FLOOR COLABA ROAD
BOMBAY Maharashtra 400005 0000000000TBK0000780 4,256.00 23-SEP-2012
KELKAR VIJAY LAXMANKELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI Delhi 110003 0000000000TBK0000761 4,704.00 23-SEP-2012
KETAN BABULAL SONI BABULAL74, A/84 KHADILKAR ROAD MOTI BLDG, 1ST
FLOOR BOMBAY 400004 Maharashtra 400004 0000000000TBK0001000 2,352.00 23-SEP-2012
KHALID USMANSRI MOHAMMAD
USMAN ANSARIB 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 40.00 23-SEP-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY Maharashtra 400036 0000000000TBK0001119 1,120.00 23-SEP-2012
KIRAN SHRIKANT
DEOLALKAR
SHRIKANT HARI
DEOLALKAR
307 CITY CROWN NEAR KARVE STATUE KARVE
ROAD PUNE Maharashtra 411029 0000IN30290241789632 48.00 23-SEP-2012
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 80.00 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)
KIRTI VIVEK MULAYVIVEK PRABHAKAR
MULAY
GURU PLOT NO 31 SURVEY NO 95 GANESH
NAGAR SOCIETY POST MANDA DIST THANE Maharashtra 421601 0000IN30112716236774 400.00 23-SEP-2012
KN VASAN NAKANNATHAL ILLAM 20 SRINIVASA PURAM
TIRUNAGAR MADURAI Tamil Nadu 625006 0000IN30108022026382 80.00 23-SEP-2012
KOTHAVEERA
BHADRARAOSOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 16.00 23-SEP-2012
KRIPA SHANKER
VERMA
SRI JIUT PRASAD
SARAF
S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL
HOSPITAL ROAD PANDEY PUR VARANASI Uttar Pradesh 221002 0000IN30055610014870 120.00 23-SEP-2012
KRISHNA BALA PRABHU NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 80.00 23-SEP-2012
KRISHNA VENI VYAS SUNIL VYAS
2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET
PADMINI NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 80.00 23-SEP-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI
PADMAKAR
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 40.00 23-SEP-2012
KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Chandigarh 160009 0000000000TBK0000576 2,352.00 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 168.00 23-SEP-2012
KURPAD GUNDAPPA
SRIRAMG S KURPAD
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY Maharashtra 400052 0000000000TBK0001103 480.00 23-SEP-2012
LACHHMANDAS
CHHATARAM RAHEJA CHHATARAM S R
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE Karnataka 560001 0000000000TBL0000138 48.00 23-SEP-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000TBL0000272 96.00 23-SEP-2012
LALIT KUMAR JAIN CHAGANLALJI JAIN15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH Andhra Pradesh 500012 0000000000TBL0000307 32.00 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 2,352.00 23-SEP-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND MAHILA
COLLEGE RAJKOT Gujarat 360001 0000000000TBL0000160 2,352.00 23-SEP-2012
LAXMAN RAJ LODHA MR AJAYRAJ LODHA17 A MADHUBAN APT 60-61 ABDUL GAFFAR
KHAN RD WORLI BOMBAY Maharashtra 400018 0000000000TBL0000197 320.00 23-SEP-2012
LAXMIDEVI SHRIGOPAL
SARDA
SHRI GOPAL
SARDA
B/H VIKRAM MIL 225/1/238 DHULABHAI CHAWL
PO RAJPUR GOMATIPUR AHMEDABAD Gujarat 380021 0000000000TBL0000128 2,352.00 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)
LORRANE MARY
ROZARIO
DAVID JOHN
ROZARIO
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY Maharashtra 400054 0000000000TBL0000175 2,352.00 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 2,352.00 23-SEP-2012
M SANGITA MINNI ARVIND555 BENGALI BAZAAR ROAD ALANDUR
MADRAS Tamil Nadu 600016 0000000000TBM0000055 840.00 23-SEP-2012
MADAN SHREE
ENTERPRISES LTDNA
SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI Delhi 110055 0000000000TBM0005247 400.00 23-SEP-2012
MADHAV BALKRISHNA
KUBER
BALKRISHNA
VASUDEV KUBER
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY 400064 Maharashtra 400064 0000000000TBM0000818 432.00 23-SEP-2012
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 1,200.00 23-SEP-2012
MADHU V SHAH VRAJALAL SHAHC/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT Gujarat 394220 0000000000TBM0000523 384.00 23-SEP-2012
MADHUSUDAN
TRIBHUVANDAS PARIKH
HUF
TRIBHUVANDAS
PARIKH
2 - NAVDEEP SOCIETY, COLLEGE ROAD,
NADIAD. Gujarat 387001 0000IN30065210072095 400.00 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 1,200.00 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 400.00 23-SEP-2012
MAHENDRAKUMAR
PATELLALLUBHAI PATEL
SATYAM SOCIETY 5 B/H RAJ MAHAL ROAD
VYAYAM SHALA ANAND Gujarat 388001 0000IN30267933147326 224.00 23-SEP-2012
MAHESH SANGHAVISUMATILAL
SANGHAVI
42/1A ALIPORE ROAD GROUND FLOOR
CALCUTTA West Bengal 700027 0000000000TBM0001626 24.00 23-SEP-2012
MAMTA MEHTA PANKAJ MEHTA 3 D FLAT 7 SIDDHARTH NAGAR AUNDH PUNE Maharashtra 411007 0000IN30021411361586 400.00 23-SEP-2012
MAN MOHAN
MAHESHWARINA
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
West Bengal 700010 0000000000TBM0001125 672.00 23-SEP-2012
MANHARBHAI
BHOGILAL MEHTABHOGILAL
19,SARVODAY SOC BALASINOR DIST-KHEDA
BALASINORGujarat 388255 00001301670000204263 1,600.00 23-SEP-2012
MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 4,704.00 23-SEP-2012
MANIKYALA RAO
KORLIPARA
VENKATAREDDY
KORLIPARA
FLAT NO. 26 SIVA SAI SADAN BRINDAVAN
COLONY LABBIPETA VIJAYAWADA Andhra Pradesh 520010 0000IN30290240950993 160.00 23-SEP-2012
MANJULA A LAKHANI AMRATLAL G
LAKHANI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE Karnataka 560003 0000000000TBM0000567 576.00 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)
MANJULABEN
JAGDISHBHAI PATELJAGDISHBHAI
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR DIST
KHEDA - GUJARAT STATE
Gujarat 388120 0000000000TBM0001025 400.00 23-SEP-2012
MANOHAR VAZIRANI SURESH216 ASHISH INDRL ESTATE GOKHALE RD
DADAR BOMBAY Maharashtra 400025 0000000000TBM0000368 2,352.00 23-SEP-2012
MANOJ J RATHODJAYANTILAL
RATHOD
LAST STREET POST KUKMA TAL BHUJ
KACHCHH GUJ Gujarat 370105 0000000000TBM0005427 80.00 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 8.00 23-SEP-2012
MANSUKH MORI HARIBHAI T MORIB/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH
ANANDNAGAR AHMEDABAD Gujarat 380007 0000000000TBM0000481 672.00 23-SEP-2012
MEELU SHAH VITHALDAS SHAH14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD Gujarat 380014 0000000000TBM0000542 672.00 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 560.00 23-SEP-2012
MEENA SEETHARAMAN NATESA
SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR Jharkhand 831001 0000000000TBM0000011 2,352.00 23-SEP-2012
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI
MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD Gujarat 380001 0000000000TBM0000546 2,352.00 23-SEP-2012
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000TBM0000674 1,152.00 23-SEP-2012
MEENAKSHI SHRIDHAR
SHETTYSHRIDHAR SHETTY
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY Maharashtra 400092 0000000000TBM0001486 360.00 23-SEP-2012
MEHRA RUSI
NANAVATTIRUSI S NANAVATTI
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY Maharashtra 400036 0000000000TBM0001173 960.00 23-SEP-2012
MIR IQBAL ALI LATE MR AKRAM
ALI
169/3RT VIJAY NAGER COLONY HYDERABAD
ANDHRA PRADESH Andhra Pradesh 500457 0000000000TBM0000304 936.00 23-SEP-2012
MIRANMIYA MALEK RAHIMUDDIN
MALEK
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU
TAL THASRA GUJ Gujarat 388239 0000000000TBM0000572 2,112.00 23-SEP-2012
MITTAL NA
A/104, BLOSSOM NEXT TO 'ARPIT',
PANCHSHEEL ENCLAVE, MAHAVIR NAGAR,
DAHANUKAR WADI KANDIVALI(W), MUMBAI
Maharashtra 400067 0000IN30088813214794 80.00 23-SEP-2012
MOHAN BALAN LATE B G SWAMINO H-4 NEW TNHB QUARTERS SIPCOT
RANIPET , TAMILNADU Tamil Nadu 632403 0000IN30061010388450 296.00 23-SEP-2012
MOHANBHAI NAGJIBHAI
PATEL NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 2,352.00 23-SEP-2012
MOHIT TECKCHANDANI GULB/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI Maharashtra 400054 0000000000TBM0005129 240.00 23-SEP-2012
MOHIT TECKCHANDANI GULB/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI Maharashtra 400054 0000000000TBM0005220 1,008.00 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)
MYTHILI KAZA K M RAMNATH704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY Maharashtra 400059 0000000000TBM0001518 800.00 23-SEP-2012
Manoranjan Sahoo Brajabandhu SahooExecutive Engineer CLD, DVC, Qrs No.D/12 Ranchi
Colony, Maithon, Dr Dhanbad Jharkhand Jharkhand 828207 0000IN30009510232813 240.00 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 960.00 23-SEP-2012
N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000TBN0001112 24.00 23-SEP-2012
NALINKUMAR
JAYANTILAL VORA
JAYANTILAL
CHUNILAL VORA
MADRAS TRADING COMPANY, RAMNIK HOUSE,
JUBILEE CHOWK RAJKOT RAJKOTGujarat 360001 00001301990000011908 400.00 23-SEP-2012
NARAHARI R MHATRERAJARAM N
MHATRE
A/5 KAMAL APARTMENT WAMANRAO SAWANT
ROAD DAHISAR EAST MUMBAI Maharashtra 400068 0000IN30133017431386 800.00 23-SEP-2012
NARAHARI V MULBAGALVENUGOPALRAO
MULBAGAL
369 1ST B MAIN 1ST PHASE GIRINAGAR
BANGALORE Karnataka 560085 0000IN30290241705966 472.00 23-SEP-2012
NARENDRA KUMAR
PATIDARMANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 40.00 23-SEP-2012
NARESH SHAH RAJNIKANT S SHAH1294 KANJI DIWAN S KHANCHO RAJA MEHTA S
KALUPUR AHMEDABAD Gujarat 380001 0000000000TBN0000364 480.00 23-SEP-2012
NARINDER KUMAR
ASIJA
LATE SH KHEM
CHANDH NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 672.00 23-SEP-2012
NARPAT SINGH
BOTHRA
HULAS CHAND
BOTHRA
11 NO. ARMENIAN STREET 2ND FLOOR
CALCUTTA West Bengal 700001 0000IN30077310060642 152.00 23-SEP-2012
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI Maharashtra 400083 0000000000TBN0000535 1,120.00 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 1,200.00 23-SEP-2012
NEELAM CHOPRA RAVI BHUSHAN
CHOPRAB-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 336.00 23-SEP-2012
NEERAJ MITTRA NEERAJ MITTRAD-14 MACHNA COLONY SHIVAJI NAGAR
BHOPAL Madhya Pradesh 462016 0000IN30267931828253 1,176.00 23-SEP-2012
NEERU CHOPRA RAJESH CHOPRAFLAT NO 1 C 22 RUGVED AIRPORT ROAD
VISHRANIWADI PUNE Maharashtra 411015 0000IN30002010721423 800.00 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 2,352.00 23-SEP-2012
NIMMI GOWRI SHANKARMR GOWRI
SHANKARB-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000TBN0000592 672.00 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 80.00 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)
NIRMAL CHOHAN S R CHOHAN110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD 500015 Andhra Pradesh 500015 0000000000TBN0000217 384.00 23-SEP-2012
NISHA RACHH VIJAY RACHHLAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI Maharashtra 400021 0000000000TBN0005290 816.00 23-SEP-2012
NITIN KUMAR DAVE JANAKRAY24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT Gujarat 390018 0000000000TBN0000407 1,568.00 23-SEP-2012
NITIN KUMAR JAIN NAACCOUNTS DEPT., S.P.M. LTD., SIRPUR
KHAGAZNAGARAndhra Pradesh 504296 00001202330300015846 40.00 23-SEP-2012
NUPUR
KRISHNACHANDRA DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA ROAD
KODHAWA PUNE MAHARASHTRA Maharashtra 411048 0000IN30018313590717 80.00 23-SEP-2012
O K RAVI NA70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI
JAMNAGAR Gujarat 361140 0000IN30018311617305 80.00 23-SEP-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 160.00 23-SEP-2012
OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWALE-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 192.00 23-SEP-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 240.00 23-SEP-2012
P M ANTONY P J MATHEW#20 WEST PARK ROAD SHENOY NAGAR
CHENNAI Tamil Nadu 600030 0000IN30154914069297 80.00 23-SEP-2012
P PADMANABHAN P PANDURANGAN61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE Tamil Nadu 641011 0000IN30039411389538 80.00 23-SEP-2012
P SHANTILAL MEHTA PARASMALJI MEHTA18 ERULAPPAN STREET IST FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001347 24.00 23-SEP-2012
P V S SUBRAHMANYAMP JANAKIRAM
SASTRY
402 CREVIS RESIDENCY CHAITANYAPURI
HYDERABAD Andhra Pradesh 500005 0000IN30290242344019 280.00 23-SEP-2012
P VENKATA NARASIMHA
RAO
P SOMESWARA
RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO
AMADALAVALASA DIST SRIKAKULAM A P Andhra Pradesh 532185 0000000000TBP0005006 80.00 23-SEP-2012
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI Delhi 110054 0000000000TBP0000358 2,352.00 23-SEP-2012
PADMANABHA RAO ESWAR RAOH NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD Andhra Pradesh 500015 0000000000TBP0001263 160.00 23-SEP-2012
PADUBIDRI
PATTABHIRAMA BHATVITTAL
A-1103 GREAT EASTERN GARDENS L B S
MARG KANJURMARG WEST MUMBAI Maharashtra 400078 0000000000TBP0001304 400.00 23-SEP-2012
PALASH KUMAR DUTTATAPESH KUMAR
DUTTA
MANGALBARI SARADA COLONY PO-MANGAL
BARI DIST-MALDA (WB) West Bengal 732142 0000IN30039411433946 80.00 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)
PANAYIL
GEEVARGHESE PHILIP P K VARGHESE
FLAT NO 4 BANDRA GULAB 14 B CARTER
ROAD BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBP0000182 1,152.00 23-SEP-2012
PANICULAM FRANCIS
ANTOP K FRANCIS
202 GODAVARI SUCHIDHAM FLIM CITY ROAD
MALAD EAST MUMBAI Maharashtra 400097 0000IN30133017616129 80.00 23-SEP-2012
PAPRI TARAFDARPRANAB KR
TARAFDAR903 106 DR MEGHNAD SAHA SARANI KOLKATA West Bengal 700029 0000IN30290242423008 8.00 23-SEP-2012
PARAMOUNT FINANCIAL
SERVICES PVT NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 520.00 23-SEP-2012
PARAMOUNT FINANCIAL
SERVICES PVT NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 1,200.00 23-SEP-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 1,328.00 23-SEP-2012
PARAS JAIN BHANDARISUKHARAJ
BHANDARI
C/O TULEC RAJ COMPUTERS S 1 SUYOJIT
TRADE CENTRE OPP RAJIV GANDHI BHAVAN
SAHARANPUR ROAD P O NASIK CITY
Maharashtra 422002 0000IN30133017093368 40.00 23-SEP-2012
PARAS MAHESHWARI SARUESH KUMARC/O SMT KAVITA MAHESHWARI 17K GORKHA
BASI ROAD NAGER BAZAR CALCUTTA West Bengal 700028 0000000000TBP0001466 24.00 23-SEP-2012
PARIBORZ DEMEHRI KHODAYAR689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY Maharashtra 400014 0000000000TBP0001381 600.00 23-SEP-2012
PATEL REVAJIBHAI
KALIDAS
PATEL KALIDAS
MATHURDAS
D/,4 SUNIL SOCIETY NR. NIRMAL SOCIETY, ON
KANSH MANINAGAR AHMEDABAD. Gujarat 380008 0000IN30034310465602 80.00 23-SEP-2012
PAWAN KUMARBACHHULAL
KHANDELWALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 24.00 23-SEP-2012
PETROCHEMICAL ENGG
CO P LTDNA
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI Delhi 110044 0000000000TBP0005119 400.00 23-SEP-2012
PILLAPAKKAM NATTU
KRISHNASWAMIP N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBP0000778 1,344.00 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 2,352.00 23-SEP-2012
POONAM PAHUJA NA 289/140 MOTI NAGAR LUCKNOW Uttar Pradesh 226004 0000IN30088813008916 80.00 23-SEP-2012
PRABHAT DUGAR LATE CHHATTAR
SINGH DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK STREET
CALCUTTA West Bengal 700001 0000000000TBP0000309 96.00 23-SEP-2012
PRABHATI BHOWMIK ATANU BHOWMIKC/O RABINDRA NATH PAL HATKHOLA PO DIST-
MALDA West Bengal 732101 0000IN30039411395648 400.00 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)
PRADEEP CHANDULAL
MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 240.00 23-SEP-2012
PRADEEP KUMAR DAYAL PRASADC/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW Uttar Pradesh 226001 0000000000TBP0001268 600.00 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 2,352.00 23-SEP-2012
PRAMOD BOTHRA NA10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI Delhi 110055 0000000000TBP0001000 240.00 23-SEP-2012
PRAMOD D JAMNERKAR SH DINKER10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY Maharashtra 400016 0000000000TBP0000836 1,344.00 23-SEP-2012
PRAMOD KUMAR TODI MANNALAL TODIC/O JAMUNALALL MANNALALL 161/1 MAHATMA
GANDHI ROAD CALCUTTA West Bengal 700007 0000000000TBP0000025 672.00 23-SEP-2012
PRASANTA GANAPATIAMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY PARK
PO & DIST HOOGHLY WEST BENGAL West Bengal 712103 0000000000TBP0001550 96.00 23-SEP-2012
PRASHANT PIMPALWAR ARUN PIMPALWAR
PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET, SITABULDI
NAGPUR
Maharashtra 440012 0000000000TBP0005045 96.00 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 1,680.00 23-SEP-2012
PRAVEEN SAXENA VK SAXENABEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP) Chhattisgarh 496001 0000IN30032710099436 80.00 23-SEP-2012
PREASH KUMAR G GOPALAN NBILOOR PONNAPPA SANTHE POST KODAGU
KARNATAKA KARNATAKA Karnataka 571213 0000IN30163740034662 96.00 23-SEP-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVA
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 80.00 23-SEP-2012
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 120.00 23-SEP-2012
PRIYANKA DAGAGIRIRAJ KUMAR
DAGA
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER Rajasthan 334001 0000000000TBP0001026 336.00 23-SEP-2012
PUNEET GORAWARA A K GORAWARA
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
Delhi 110008 0000000000TBP0000910 168.00 23-SEP-2012
PURNIMA BHARAT AMIN BHARAT S AMIN10 PARISHRAM SOCIETY SUBHANPURA
BARODA Gujarat 390007 0000000000TBP0000402 672.00 23-SEP-2012
Peush Paliwal J N Paliwal C - 115 Ground Floor Inder Puri NEW DELHI Delhi 110012 0000IN30009510161209 400.00 23-SEP-2012
R VASANTI K RANGANATHANA-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS Tamil Nadu 600090 0000000000TBR0001925 640.00 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)
RAGHUBIR CHAND
GOELNA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 2,352.00 23-SEP-2012
RAGHUNATH DAS RADHANATH DASC/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBR0000917 1,344.00 23-SEP-2012
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHANCOMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY Maharashtra 400096 0000000000TBR0000913 3,360.00 23-SEP-2012
RAHUL SOOD NA 2195 A AGARSEN NAGAR SRIGANGANAGAR Rajasthan 335001 0000IN30010012349796 400.00 23-SEP-2012
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 192.00 23-SEP-2012
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRAB1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 2,352.00 23-SEP-2012
RAJAN GARG B P AGARWAL103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH Uttar Pradesh 226001 0000000000TBR0000772 2,352.00 23-SEP-2012
RAJANI RAJIV GUPTE RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI MADHYA
PRADESH Madhya Pradesh 486889 0000000000TBR0000790 2,352.00 23-SEP-2012
RAJEEV GAUTAMVISHNU DATT
GAUTAML-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 200.00 23-SEP-2012
RAJENDER KUMAR
AHLUWALIA S R AHLUWALIA
DR MANOHAR L AHLUWALIA JAGRITI MEDICAL
INSTITUTE 9 JAGRITI ENCLAVE VIKAS MARG,
NEW DELHI
Delhi 110092 0000000000TBR0000161 1,152.00 23-SEP-2012
RAJENDRA KUMAR NARAJENDRA KUMAR MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG NAGDA MP Madhya Pradesh 456335 0000IN30088813472397 40.00 23-SEP-2012
RAJENDRA KUMAR
AGRAWAL SHRI NIWASJI
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR Rajasthan 302002 0000000000TBR0000743 24.00 23-SEP-2012
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR Gujarat 361008 0000IN30103924191263 80.00 23-SEP-2012
RAJIV MIRCHANDANI HIRANANDE-1/117 ARERA COLONY BHOPAL
462016 Madhya Pradesh 462016 0000000000TBR0001117 2,352.00 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 672.00 23-SEP-2012
RAJYALAKSHMI POSANI PATTABHI
RAMARAO POSANI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA Andhra Pradesh 520010 0000000000TBR0000095 1,968.00 23-SEP-2012
RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 40.00 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 336.00 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)
RAMACHANDRA
PRABHAKARA PAINA
869/A 15TH CROSS CHANDRA LAYOUT NEAR
SIDDHA GANGA PUBLIC SCHOOL 1ST PHASE
VIJAYA NAGAR BANGALORE
Karnataka 560072 0000IN30075710009850 400.00 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 16.00 23-SEP-2012
RAMDAS SARVOTHAM
MALLYA
SARVOTHAM
MALLYA
SHREE LAXMINARAYAN MAHAMAYA KRUPA
PRASAD A-10, SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
Goa 403601 0000000000TBR0000247 2,352.00 23-SEP-2012
RAMESH B WANODE BHANRAO WANODEC/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA Maharashtra 440001 0000000000TBR0001531 240.00 23-SEP-2012
RAMESH F SHAH FULCHAND AEMRAJ302 AVANTI CENTRAL AVENUE SANTACRUZ
WEST BOMBAY Maharashtra 400054 0000000000TBR0001287 960.00 23-SEP-2012
RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBR0001702 16.00 23-SEP-2012
RAMESH SVVEERABADRA
SETTY C
69, INDIRA NAGAR 40, FEET ROAD BAGALUR
ROAD CROSS HOSUR Tamil Nadu 635109 0000IN30017510161247 16.00 23-SEP-2012
RAMESHCHANDRA
BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT Gujarat 394680 0000000000TBR0000527 224.00 23-SEP-2012
RANU NANDKEOLYARAJAY
NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B
ROAD INDORE Madhya Pradesh 452001 0000000000TBR0001528 224.00 23-SEP-2012
RASAGOUNDERVKKARUPPANA
GOUNDER
74 A, MUTHUSWAMY COLONY SELVAPURAM
COIMBATORE Tamil Nadu 641026 0000IN30017510017479 1,200.00 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 1,568.00 23-SEP-2012
RATAN DEVI DAGA NAC/O SHREE SWASTIK INDUSTRIES DAGA
CHOWK BIKANERRajasthan 334005 00001202320100007776 720.00 23-SEP-2012
RATAN DEVI DAGA BAJRANG LALC/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER Rajasthan 334005 0000000000TBR0001180 160.00 23-SEP-2012
RATNA KUMARI
YADDANAPUDI
YSR SAMBASIVA
PRASAD
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD Andhra Pradesh 500035 0000000000TBR0000405 1,152.00 23-SEP-2012
RATNA P AWASTHIPARITOSH V
AWASTHI
C-64 PATEL NAGAR COLONY PO PIPLANI
RAISEN ROAD BHOPAL Madhya Pradesh 462021 0000000000TBR0005399 8.00 23-SEP-2012
RAVI KUMAR D PRASADA RAO DRED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBR0000398 784.00 23-SEP-2012
REBALA HARI PRASADREBALA
RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD
BANGALORE
Karnataka 560001 0000IN30037810069988 1,200.00 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)
REENA PANT AMITABH PANT47 ASHUTOSH NAGAR P O MANAS NAGAR
KRISHNA NAGAR LUCKNOW Uttar Pradesh 100000 0000IN30202534054633 80.00 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 720.00 23-SEP-2012
REKHA R LAKHWANI UDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD
GHATKOPAR WEST BOMBAY Maharashtra 400086 0000000000TBR0001648 48.00 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 160.00 23-SEP-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 240.00 23-SEP-2012
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 80.00 23-SEP-2012
RITU KUMAR RAJESH KUMARFARPORT STEEL CO., 96 S.P. ROAD, BEHIND
SHARADA TALKIES BANGALORE Karnataka 560002 0000IN30061010019541 144.00 23-SEP-2012
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 800.00 23-SEP-2012
ROHIT GUPTA SATISH GUPTAGUPTA SALES CORP SHOP NO 2 GURNANI
FARH HIND NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30018311488875 600.00 23-SEP-2012
RUCHIR KHARE ANIL KHARENEAR HOTEL MAYUR GUJRATI BAZAR
MOTINAGAR WARD SAGAR Madhya Pradesh 470001 0000IN30267932747682 80.00 23-SEP-2012
Ravinder Kumar Goel Khubi Ram Gupta29, State Bank Colony G T Karnal Road NEW
DELHI Delhi 110033 0000IN30009510613467 8.00 23-SEP-2012
S B SECURITIES
PVTLTDNA
PS,7, ROTUNDA,2ND FLOOR,B.S MARG,
MUMBAI Maharashtra 400023 0000IN30012611180403 800.00 23-SEP-2012
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 2,352.00 23-SEP-2012
S R
BALASUBRAMANYAMRAMESH CHETTY
THE INVESTORS CLUB THE VYSYA BANK LTD
50/4 MITRA TOWERS KASTURBA ROAD
BANGOLORE
Karnataka 560001 0000000000TBS0002677 1,680.00 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 672.00 23-SEP-2012
SACHDEV SECURITIES
LIMITEDNA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 200.00 23-SEP-2012
SAMEER DHANAK
KIRADNA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 120.00 23-SEP-2012
SAMIRAKUMAR
MUKUNDKUMAR PATEL
MUKUNDKUMAR
DEVJIBHAI PATEL
33-JITENDRA PARK, DHANDHUSAR ROAD,
JUNAGADH. Gujarat 362001 0000IN30097410400275 200.00 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)
SANAT KUMAR GHOSH LATE BANKIM
BEHARI GHOSH6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 2,352.00 23-SEP-2012
SANDEEP B JHAVERIBIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI
(W) BOMBAY Maharashtra 400058 0000000000TBS0001877 1,968.00 23-SEP-2012
SANDHYA SREEDHAR NAAA;DHANWANDHARAA;,, 7- 614 AROOR P.O,
ALLEPPEY DIST. Kerala 688534 0000IN30018310027347 40.00 23-SEP-2012
SANGEETA AGARWALSATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002867 24.00 23-SEP-2012
SANGITA MITRA S L MITRA14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI Delhi 110063 0000000000TBS0000183 2,352.00 23-SEP-2012
SANJAY KUMAR JAIN NAC K 14/5 NANDAN SHAHU LANE VARANASI
VARANASI Uttar Pradesh 221001 0000IN30088813160551 1,200.00 23-SEP-2012
SANTHOSH KUTTAN
PILLAIKUTTAN PILLAI
A - 1, RADHA SADAN VINAYAK NAGAR
BHAYANDER (W) THANEMaharashtra 401101 00001202000000051703 400.00 23-SEP-2012
SANTOSH DEVI MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 2,352.00 23-SEP-2012
SARABJEET KAUR BALBIR SINGH
AA;CHHAPRIAA; 925 SECTOR III HOUSING
BOARD COLONY RANJIT AVENUE AMRITSAR
PUNJAB
Punjab 143001 0000000000TBS0001280 672.00 23-SEP-2012
SARASWATI MONGA AMAR NATH
MONGA3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 2,352.00 23-SEP-2012
SATISH KUMAR
SHARMA
RIDHKARAN
SHARMAK-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 672.00 23-SEP-2012
SATYA MALLASHRI GAJENDRA
MALLA23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 2,800.00 23-SEP-2012
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002866 24.00 23-SEP-2012
SEEMA BARVE NAD-301, MAHAVIR APARTMENTS NEAR SHEELA
TALKIES SOUTH CIVIL LINES JABALPUR Madhya Pradesh 482001 0000IN30018310229342 8.00 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 1,680.00 23-SEP-2012
SHAGUN SACHDEVA MR B R SACHDEVA135 VISTA VILLAS GREENWOOD CITY
(SECTOR 46) GURGAON (NCT) Haryana 122001 0000000000TBS0001673 192.00 23-SEP-2012
SHAH S BSO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND
LIGHTS CHENNAI Tamil Nadu 600006 0000IN30051310464277 8.00 23-SEP-2012
SHALINI CHANDRAKANT
PATNINA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 48.00 23-SEP-2012
SHANDANA KHAITAN NA3A DECCAN COURT 53 COLES ROAD
BANGLALORE Karnataka 560005 0000000000TBS0003340 192.00 23-SEP-2012
SHANMUGHA
SUNDARAM NNARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 24.00 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)
SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 48.00 23-SEP-2012
SHARDABEN PATEL BABULAL PATEL59/699 CHITRAKUT APARTMENT 1020 MEG
SHOLA ROAD G H B NARANPURA AHMEDABAD Gujarat 380013 0000000000TBS0001036 1,568.00 23-SEP-2012
SHASHI PRAKASH
BHANWARLAL ARORA
LATE SH BHANWAR
LAL ARORATOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000TBS0000998 672.00 23-SEP-2012
SHIKHAR CHAND JAINLATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD
CALCUTTA West Bengal 700020 0000IN30125028030217 1,568.00 23-SEP-2012
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000TBS0001626 2,352.00 23-SEP-2012
SHIVANI JAIN NA9 PALM VIEW SAROJANI ROAD SANTACRUZ
WEST BOMBAY Maharashtra 400054 0000000000TBS0001521 768.00 23-SEP-2012
SHOAIB ABBAS ALAM NA2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBS0000826 840.00 23-SEP-2012
SHOBHA PARMAR AKSHAY PARMAR46 PURUSHOTAM NAGAR 5 PRITHVI
APARTMENTS PRODUCTIVITY ROAD BARODA Gujarat 390020 0000IN30018310749872 80.00 23-SEP-2012
SHOUKAT ALI QURESHI RASOOL BUXFLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBS0002300 672.00 23-SEP-2012
SHRIRANG GOVIND
PHADTAREGOVIND
PHADTARE HOSPITAL A/P. ALEPHATA
TAL.JUNNAR, DIST. PUNE PUNEMaharashtra 412411 00001202260000007693 4,000.00 23-SEP-2012
SHUBH CHOPRA NAFLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
DELHI Delhi 110085 0000000000TBS0000759 672.00 23-SEP-2012
SIDHARTH BHATIA NA7 RAM SAKET SOCIETY GABRIAL RD MAHIM
BOMBAY Maharashtra 400016 0000000000TBS0000492 448.00 23-SEP-2012
SITABEN DAHYABHAI
PATELDAHYABHAI PATEL
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Gujarat 380004 0000000000TBS0001808 40.00 23-SEP-2012
SNIGDHA DASHNRUSINHA PRASAD
DASH
QR NO G 49 RESERVE BANK OFFICERS QTR I R
C VILLAGE NAYAPALLI BHUBANESWAR Orissa 751015 0000IN30125028259484 80.00 23-SEP-2012
SOMARAJAN K G NAKAITHAKUZIL VALIYAKULAM CHERUKULAM ,
RANNI PATHANAMTHITTA , KERALA Kerala 999999 0000IN30023910060205 8.00 23-SEP-2012
SOMESH CHANDRA SEN LATE SITESH
CHANDRA SEN
33-A CHANDRA NATH CHATTERJEE STREET
CALCUTTA West Bengal 700025 0000000000TBS0000114 2,352.00 23-SEP-2012
SONAL SHAH SATYEN SHAHPLOT NO 271 ROOM NO 6 GOKUL BUILDING
JAWAHAR NAGAR GOREGAON WEST MUMBAI Maharashtra 400062 0000IN30021411359260 816.00 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)
SONIA AVINASH BAL AVINASH BAL1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY 400057 Maharashtra 400057 0000000000TBS0001922 448.00 23-SEP-2012
SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 384.00 23-SEP-2012
SOUMEN KUMAR HAJRANITAICHANDRA
HAJRA
VILL AND P.O-PATUL P.S-KHANAKUL DIST-
HOOGHLY West Bengal 712406 0000IN30290240152895 272.00 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 512.00 23-SEP-2012
SREE POWER
AGENCIESNA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 1,792.00 23-SEP-2012
SRI JOYDEB PAULLATE KALI KUMAR
PAUL
109 SIDDHANTA PARA LANE PO RANAGHAT
DIST NADIA WEST BENGAL West Bengal 741201 0000IN30125028465261 80.00 23-SEP-2012
SRIVANI GUNISETTYVENKATESHWAR
RAO G
H NO 8 10 85 NAGALINGAM COMPLEX
GTRMAJIPET WARANGAL Andhra Pradesh 506002 0000IN30102220403019 160.00 23-SEP-2012
SUBHASH GUPTA HARI KISHAN
GUPTA
M/S DEVI DAYAL HARI KRISHAN X LOHA
MANDI NARAINA NEW DELHI Delhi 110028 0000000000TBS0000782 784.00 23-SEP-2012
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 480.00 23-SEP-2012
SUDHA GOVIND NAIK GOVIND R NAIKB-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR Maharashtra 440022 0000000000TBS0001309 480.00 23-SEP-2012
SUDHAKAR PUNDLIK
TARE
PUNDLIK
PANDHARINATH
TARE
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 1,200.00 23-SEP-2012
SUDHIR KUMAR
PATODIA
BHSHAMBHAR
DAYAL PATODIA
C/O MANDAKINI SAREE HOUSE 137 COTTON
STREET 1ST FLOOR CALCUTTA West Bengal 700007 0000000000TBS0002481 240.00 23-SEP-2012
SUMAN KUMAR
CHARAN PAHARIBASUDEO RAM
PLOT NO 47 CO-OPERATIVE COLONY BOKARO
STEEL CITY JHARKHAND Jharkhand 827001 0000IN30058910156357 800.00 23-SEP-2012
SUMEET CHOWHAN J SURESH KUMARNO 425 7TH MAIN 4TH BLOCK JAYANAGAR
BANGALORE Karnataka 560011 0000IN30113526253893 8.00 23-SEP-2012
SUMITRA KRISHNA
SWAMI
P N
KRISHNASWAMIFLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBS0001624 4,704.00 23-SEP-2012
SUNIL SAKALA TILOK CHANDBHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR Maharashtra 414001 0000000000TBS0000315 192.00 23-SEP-2012
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000TBS0003339 24.00 23-SEP-2012
SURESH CHANDRA
BHATT
BHAIRAB DATT
BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR
NEAR NATH VALLEY SCHOOL,KANCHANWADI
AURANGABAD
Maharashtra 431002 0000IN30018311776595 400.00 23-SEP-2012
SURESH KUMAR C S SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR
BANGALORE 1 Karnataka 560004 0000000000TBS0001118 120.00 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)
SUSHMA BAJAJ MUNISH BAJAJ 1252, SECTOR 15 SONEPAT HARYANA Haryana 131001 0000IN30168820016379 40.00 23-SEP-2012
SUSHMA NITINKUMAR
JOSHI
NITINKUMAR
BHAGAVATPRASAD
JOSHI
SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.
A.P.C., VALLABH VIDHYANAGAR Gujarat 388120 0000IN30063610010243 40.00 23-SEP-2012
SWARAJ KUMAR
MOHANTYNA
PLOT NO 500 MADHUSUDAN NAGAR LAKE
ROAD NAYAPALI BHUBANESWAR Orissa 751013 0000IN30125028106326 40.00 23-SEP-2012
SYED SHOIB HASHMISYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD Andhra Pradesh 500002 0000000000TBS0002920 24.00 23-SEP-2012
SYLVIA KIRUBAVATHY
JACOBSJACOBS
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY Maharashtra 400003 0000000000TBS0002449 72.00 23-SEP-2012
Shabnam Arora Kailash C Anand2 A, Svethaa 15/5, Cross Street 9 Shastri Nagar,
Adyar Chennai Tamil Nadu 600020 0000IN30009510274763 80.00 23-SEP-2012
T P ANANTHAKRISHNANT S PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY Maharashtra 400055 0000000000TBT0000151 920.00 23-SEP-2012
T R S KRISHNANT S
RAMACHANDRANA3 RAJANI GANDHA 447 GOKHALE ROAD PUNE Maharashtra 411016 0000IN30109810529024 400.00 23-SEP-2012
T SESHAMAMBA SESHAMAMBAC/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM Andhra Pradesh 521001 0000000000TBT0000248 480.00 23-SEP-2012
TEJAL GANDHI BIMAL GANDHIKALYANI FLAT NO 1 N S ROAD NO 4 JVPD
SCHEME VILE PARLE (W) MUMBAI Maharashtra 400056 0000IN30012610157840 400.00 23-SEP-2012
THULASIDAS GOPAL
KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE
PIPLALYANA CHOORAHA RING ROAD INDORE
MADHYAPRADESH
Madhya Pradesh 452010 0000IN30267932527580 240.00 23-SEP-2012
TUNU CHAKRABORTY LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA West Bengal 700026 0000000000TBT0000016 16.00 23-SEP-2012
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 2,352.00 23-SEP-2012
UMA KAREDLAKAREDLA
PHANINDRA
G 5 & 6,C & B APTS P O OPP DARGAMITTA
NELLORE ANDHRA PRADESH Andhra Pradesh 524001 0000000000TBU0000265 1,680.00 23-SEP-2012
USHA SHIRISH SHAH SHIRISH
HIMMATLAL SHAH
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD Gujarat 380007 0000000000TBU0000100 2,352.00 23-SEP-2012
USHA SINGH VIRENDRA SINGH5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH Uttar Pradesh 282002 0000000000TBU0000043 912.00 23-SEP-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 8.00 23-SEP-2012
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 1,200.00 23-SEP-2012
VASANT KASHINATH
MAJGAONKARK R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000TBV0000437 2,352.00 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)
VENKATESANV RATHNASAMYNO.15 8TH CROSS, FIRST FLOOR BHARATHI
NAGAR TIRUCHIRAPALLI Tamil Nadu 620017 0000IN30169610159597 8.00 23-SEP-2012
VICARUNNISA BEGUM NOOR MOHAMMEDH NO 23 2 467 DAROOGA LANE MOGHUL PURA
HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh 500002 0000000000TBV0000219 672.00 23-SEP-2012
VIDHI AGGARWAL VIMAL AGGARWAL
DIAMOND MANSION, 3RD FLOOR, ROOM NO.
64, 366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916147988 1,600.00 23-SEP-2012
VIDYA DAGA NAC/O SWASTIK INDUSTRIES DAGA CHOWK
BIKANERRajasthan 334005 00001202320100007795 80.00 23-SEP-2012
VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 32.00 23-SEP-2012
VIJAYALAKSHMI AHILAN A K AHILAN
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY
NEAR INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 480.00 23-SEP-2012
VIJAYALAKSHMI NEELA N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 2,352.00 23-SEP-2012
VIKAS KRISHNA JANGLE KRISHNA JANGLE
VISHAL NAGAR OPP CADA OFFICE GARKHEDA
PARISAR BEHIND AMBICA PROVISIONS
AURANGABAD
Maharashtra 431005 0000IN30154916627860 1,000.00 23-SEP-2012
VIKRAM AGGARWAL VIMAL AGGARWAL
DIAMOND MANSION, 3RD FLOOR ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916367504 400.00 23-SEP-2012
VIMLA DEVI SONKIA GOPAL DAS
SONKIA
C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
Rajasthan 302003 0000000000TBV0000396 128.00 23-SEP-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 2,352.00 23-SEP-2012
VINAY DATTARAJ
KULKARNI
DATTARAJ
NARAYAN
KULKARNI
27 NARAYANI RAGHUKUL SOCIETY KARVE
NAGAR HINGNE PUNE Maharashtra 411052 0000IN30290240290476 2,240.00 23-SEP-2012
VINAY JITENDRA DESAI JITENDRA H DESAI50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY Maharashtra 400086 0000000000TBV0000921 480.00 23-SEP-2012
VINOD KUMAR SHARMA U S SHARMAANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat 380009 0000000000TBV0000709 144.00 23-SEP-2012
VISALAKSHI V SEETHARAMAN GC 15, U V SAMINATHAIYER SALAI BLOCK 26
NEYVELI Tamil Nadu 607803 0000IN30017510072452 40.00 23-SEP-2012
Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 8.00 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)
YAGNESH JAMIYATRAM
VALERAJAMIYATRAM
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD 380013 Gujarat 380013 0000000000TBY0000083 896.00 23-SEP-2012
YARLAGADDA MOHANA
RAO
Y VENKATA
RATNAM
41-20/1-59 GUNTURVARI STREET
KRISHNALANKA VIJAYAWADA Andhra Pradesh 520013 0000IN30002010573038 200.00 23-SEP-2012
YASINBEG PIRBEG
MIRZANA
NEAR KHATRAJ DARWAJA MEHEMDABA DIST
KAIRA GUJRAT Gujarat 999999 0000000000TBY0000094 224.00 23-SEP-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 672.00 23-SEP-2012
YUSUFALLY
GULAMALLY GULAMALLY
C/O THE GENERAL RICE MACHINERY STORES
/A NETAJI SUBHAS ROAD CALCUTTA West Bengal 700001 0000000000TBY0000012 672.00 23-SEP-2012
NSDL TRANSIT FOLIO NA XXX Maharashtra 999999 0000000000TBZ0500001 1,856.00 23-SEP-2012