first name father/husband first name due(in rs.) (dd-mon-yyyy) · ashok kamat ramchandra 5a...
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 KUMAR A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
Andhra Pradesh 530016 0000000000TBA0001327 54.00 13-NOV-2012
A P REGHU KUMARPARAMESWARAN
VELAYUDAN A PQD 8 PEEVEES PUBLIC SCHOOL NILAMBUR MANJERI Andhra Pradesh 674329 0000IN30290241842343 45.00 13-NOV-2012
AARTI DEVESH
KANSARANA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 13-NOV-2012
AARTI RONAK SHAHRONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 13-NOV-2012
ABHINAV JAIN ARVIND JAIN262 JAI NAGAR COLONY GARHA ROAD JABALPUR
MADHYA PRADESH Madhya Pradesh 482002 0000IN30290241037576 3.00 13-NOV-2012
ABHINAV MEHROTRAMR ANIL KUMAR
MEHROTRALOHAR BAGH NEAR SAIGAL DHARMSHALA SITAPUR Uttar Pradesh 261001 0000IN30055610201120 1.50 13-NOV-2012
ACUMEN SECURITIES
P LTDNA XXVIII/611 PRESS CLUB ROAD THRISSUR Kerala 680001 0000IN30089610070970 97.50 13-NOV-2012
ADITYA CHOKHANY K P CHOKHANYC/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD R NO 3
CALCUTTA West Bengal 700001 0000000000TBA0001291 75.00 13-NOV-2012
AHAMED SHAFI T A DR T M ABDUL KHADERC/O AL MEDINA MEDICAL CENTRE INDUSTRIAL
ESTATE ROAD MANJERI, CALICUT KERALA Kerala 676121 0000IN30023910477278 6.00 13-NOV-2012
AJAY ONKAR
MALOKARONKAR MALOKAR
116,ONKAR BIRLA COLONY, INFRONT OF JALARAM,
APARTMENT AKOLA AKOLAMaharashtra 444001 00001201090000740831 75.00 13-NOV-2012
AJIT ARUN VAIDYA ARUN R VAIDYAFLAT NO 12 NIKHIL APARTMENTS GOVARDHAN HSG
SOC PUNE Maharashtra 411037 0000IN30267931169220 15.00 13-NOV-2012
ALEIXO FELICIO
FERNANDESFELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 13-NOV-2012
ALKA RUPAREL JAYANTILALC/O JAYANTILAL AMARAS BEHIND BUS STATION
KODINAR Gujarat 362720 0000000000TBA0000210 63.00 13-NOV-2012
ALOK SAXENA S D ARYADDA SFS, FLAT NO 138 SECTOR 9, POCKET II DWARKA
NEW DELHI Delhi 110075 0000IN30154914175594 60.00 13-NOV-2012
AMBARAM HIRABHAI
PRAJAPATI HIRABHAI HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 84.00 13-NOV-2012
AMINA BAI NAW/O ABDUL KARIM HAJI ABBA MUKARJI CHOKE P O
SARANGPUR DIST RAJGARH M P Madhya Pradesh 465697 0000000000TBA0000596 75.00 13-NOV-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 13-NOV-2012
AMIT TRIJUGI
AGARWAL
TRIJUGI NARAIN
AGARWAL315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 13-NOV-2012
AMOL PRAFULLA
BHARATIYA
PRAFULLA MANEKLAL
BHARATIYAFLAT NO 22 SUMADHUR 1037 SHIVAJI NAGAR PUNE Maharashtra 411016 0000IN30109810013928 4.50 13-NOV-2012
ANANT INAMDAR DATTATRAYAC/O VINAY INAMDAR 5 SHREYAS CO OP SOC
SUDARSHAN COLONY THANE EAST Maharashtra 400603 0000000000TBA0001149 216.00 13-NOV-2012
ANDREW JOSEPH
ALMEIDA
MICHAEL JOSEPH
ALMEIDAABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 13-NOV-2012
ANIL DABRIWAL S D DABRIWALC/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA West Bengal 700001 0000000000TBA0001630 4.50 13-NOV-2012
ANIL KUMAR DALMIA HARIKISHAN DALMIA 122 COTTON STREET CALCUTTA West Bengal 700007 0000000000TBA0005204 51.00 13-NOV-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)
ANILKUMAR
AMRATLAL MODIAMRATLAL N MODI
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD Gujarat 380001 0000000000TBA0000457 216.00 13-NOV-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 13-NOV-2012
ANITA BHARTIA NAJAGDAMBA TRADING CO K46/1 BISESWARGANJ
VARANASI Uttar Pradesh 221001 0000IN30112715559094 22.50 13-NOV-2012
ANITA N PATHARKAR NARESH3 SHANTA RESIDENSY SHANTI-SHEELA HOUSING
SOC LAW COLLEGE RD PUNE Maharashtra 411004 0000000000TBA0000162 13.50 13-NOV-2012
ANJALI KHAKHAR JAGDISHAJAY APPARTMENTS 5TH FLOOR BLOCK NO 54 DR
YAGNIK ROAD RAJKOT Gujarat 360001 0000000000TBA0001480 135.00 13-NOV-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 13-NOV-2012
ANJANI KHAKHAR JAGDISHSHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT Gujarat 360001 0000000000TBA0001403 84.00 13-NOV-2012
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT Gujarat 360001 0000000000TBA0000673 75.00 13-NOV-2012
ANUP KUMARSRI RAGHU NANDAN
PRASAD
SRIVASTVA PUSTKALAYA PO KUMARDHUBI DIST
DHANBAD BIHAR Jharkhand 828203 0000IN30125028101602 7.50 13-NOV-2012
ANURADHA
SUBRAMANYAMS SUBRAMANYAM
5C, 321, 3RD B MAIN, 5TH CROSS 3RD BLOCK,
H.R.B.R., LAYOUT BANGALORE Karnataka 560043 0000000000TBA0005060 42.00 13-NOV-2012
APARNA VAJRAPU SATYANARAYANA V
SATYANARAYANA & CO CHARTERED ACCOUNTANTS
NO 11/124 SAGAR ROAD MIRYALGUDA NALGONDA
DIST
Andhra Pradesh 508207 0000000000TBA0001273 112.50 13-NOV-2012
APPALASWAMI NAIDU
KUMAR ARABOLUNA
SUPRA SALES CORPORATION 304, ANSAL CHAMBERS
II 6, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 0000000000TBA0000738 159.00 13-NOV-2012
ARATI RANI DAS RABI LOCHANDASMILTON APTS FLAT NO C-307 35-A JUHU TARA ROAD
SANTACRUZ (W) MUMBAI Maharashtra 400049 0000000000TBA0005322 75.00 13-NOV-2012
ARCHAN SETH ALOK SETH 21/5 A MAHENDRA GOSWAMI LANE CALCUTTA West Bengal 700006 0000000000TBA0001654 225.00 13-NOV-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 13-NOV-2012
ARSHDEEP SINGH NA2 ASIT APARTMENTS KANE ROAD MOUNT MARY
BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 30.00 13-NOV-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 13-NOV-2012
ARUNA UPADHYA GAJANAN UPADHYATHE KARNATAKA BANK LTD SIRSI, N K DIST
KARNATAKA Karnataka 581401 0000IN30061010192466 150.00 13-NOV-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 13-NOV-2012
ASHA D PAI PAI105, BLDG NO 4, SHANTHI PARK APTS 9TH BLOCK
JAYANAGAR BANGALORE Karnataka 560069 0000000000TBA0000971 147.00 13-NOV-2012
ASHABEN SEVANTILAL
DOSHI SEVANTILAL S DOSHI
38 MAHADEVANAGAR SOCIETY MAJURA GATE
SAGRAMPURA SURAT Gujarat 395001 0000000000TBA0000692 45.00 13-NOV-2012
ASHOK DATTATRAYA
JOSHIDATTATRAYA JOSHI
D-603 SUKUR GARDEN DHOKALI NAKA KOLSHET
ROAD THANE (W) Maharashtra 400607 0000IN30012610684260 7.50 13-NOV-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)
ASHOK KAMAT RAMCHANDRA5A SANDHYAVADAN 18 BANDRA RECLAMATION
BANDRA W BOMBAY Maharashtra 400050 0000000000TBA0000766 882.00 13-NOV-2012
ASHOK KUMAR
AGARWAL
LATE SHIAM SUNDER
AGARWALF 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 51.00 13-NOV-2012
ASHOK KUMAR
PANJWANI JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP Uttar Pradesh 208012 0000000000TBA0000345 441.00 13-NOV-2012
ASHOK KUMAR
SHARMA ARJUNLAL SHARMA C 6 97 CENTURY COLONY P O SHAHAB DIST THANA Maharashtra 421103 0000000000TBA0000735 9.00 13-NOV-2012
ASHOK VYAS JAYANTILAL
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY OPP
RAILWAY TRACK BEHIND VIRANI HIGH SCHOOL
RAJKOT
Gujarat 360001 0000000000TBA0000653 42.00 13-NOV-2012
ASHOKKUMAR P
PANPALIANA
PRAKASH BHAWAN MAIN ROAD, WARD NO 16 AT
POST DHAMANGAON C RLY, DIST AMRAVATI Maharashtra 444709 0000IN30088813824552 15.00 13-NOV-2012
ASHOKKUMAR
VIJAYSINH BAROTVIJAYSINH BAROT
AVIRAJ BUNGLOWS SAHARA TOWNSHIP SHIVAN
SECTOR RADHANPUR ROAD MEHSANA Gujarat 384002 0000IN30048411442133 441.00 13-NOV-2012
ASWINI KUMAR TUMU T SEETA RAMA RAOC/O R CHANDRAN 560 3RD CROSS KODIHALLI
BANGALORE Karnataka 560008 0000IN30047610108920 112.50 13-NOV-2012
AUDREY LISBOAARTHUR ELSMERE
LISBOA
C/O SARA DMELLO 18 SEABIRD APTS 114 B J ROAD
BANDRA WEST MUMBAI Maharashtra 400050 0000IN30154918366132 315.00 13-NOV-2012
AUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALA KOTTAYAM Kerala 686635 0000IN30023911024393 15.00 13-NOV-2012
AVINASH BALKRISHNA
DIKSHITBALKRISHNA N DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD
MAH Maharashtra 410203 0000000000TBA0005335 112.50 13-NOV-2012
AVINASH LELE MADHAV SHANKAR LELE
C/O LT COL M S LELE B 24 I FLR ARMY WELFARE
HOUSING SOCIEYT OSHIWARA TARAPORE GARDENS
OPP JOGESHWARI LINK ROAD ANDHERI WEST
BOMBAY
Maharashtra 400058 0000000000TBA0000784 63.00 13-NOV-2012
AYESHA NAZNEEN
KHAN
MOHD SHAHNAVAZ
KHAN
B-20 5TH FLOOR HILL MIST GARDEN OFF NIBM ROAD
KONDHWA PUNE Maharashtra 411048 0000IN30047610127038 37.50 13-NOV-2012
AZIZ YUSUF MODAK YUSUF M MODAKWEST END APPARTMENT FLAT NO 35A B WING FOUR
BUNGLOW ANDHERI W BOMBAY Maharashtra 400058 0000000000TBA0000772 112.50 13-NOV-2012
BABITA RAJ KUMAR1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK
BAZAR DELHI 110006 Delhi 110006 0000000000TBB0000647 216.00 13-NOV-2012
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND FLOOR
DABHOLKAR WADI KALBADEVI ROAD BOMBAY Maharashtra 400002 0000000000TBB0000493 441.00 13-NOV-2012
BAKUL T SHAH THAKORLAL D SHAH209, JAL DARSHAN TOWER NEAR CIVIL COURT
NANPURA SURAT Gujarat 395001 0000IN30084510011800 150.00 13-NOV-2012
BALAKRISHNA SHETTY
KBHOJA SHETTY
#484 1ST STAGE 6TH PHASE WEST OF CHORD ROAD
INDUSTRIAL TOWN RAJAJINAGAR BANGALORE Karnataka 560044 0000IN30154914146932 75.00 13-NOV-2012
BALKRISHAN
AGGARWAL SHANKER LAL
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN Rajasthan 335063 0000000000TBB0000089 27.00 13-NOV-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 13-NOV-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)
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 13-NOV-2012
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 13-NOV-2012
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K VNO 905 3C CROSS ROAD HENMUR ROAD BANASAVADI
ROAD LAYOUT IST BLOCK, BANGALORE Karnataka 560043 0000000000TBB0000185 126.00 13-NOV-2012
BHADRESH
NAVINCHANDRA SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL
ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000TBB0000373 144.00 13-NOV-2012
BHAGYASREE
TRADERS PVT LTDNA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 13-NOV-2012
BHALCHANDRA M OAK MADHAV OAK7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA Maharashtra 400605 0000000000TBB0000100 6.00 13-NOV-2012
BHANABHAI K MISTRY KESHAVBHAI G MISTRY19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE
NO ANDHERI EAST BOMBAY Maharashtra 400069 0000000000TBB0000152 126.00 13-NOV-2012
BHANUBEN KIRAN
JOSHIKIRAN M JOSHI
39 GURUPRASAD SOCIETY DIWALIPURA ROAD
VIDYUTNAGAR BARODA Gujarat 390015 0000IN30051310702594 124.50 13-NOV-2012
BHANUMATI K JOSHI NA39, GURUPRASAD SOC DIWALIPURA VIDYUTNAGAR
BARODA Gujarat 390015 0000IN30045010493732 300.00 13-NOV-2012
BHUPENDRA
BHAVANJI GALABHAVANJI GALA
MAHENDRAKUMAR BHAVANJI & SONS 190 NARSHI
NATHA STREET, IST FLOOR, BHAT BAZAR MUMBAI Maharashtra 400009 0000000000TBB0005309 37.50 13-NOV-2012
BINA G PANDYA GAJENDRA PANDYAC 1 GEB COLONY DHUVARAN TA CAMBAY DIST KAIRA
GUJARAT Gujarat 388610 0000000000TBB0000976 225.00 13-NOV-2012
BINDIYA MEHRA DIPAK MEHRA108/109 2ND FLOOR M S KOIL STREET ROYAPURAM
MADRAS Tamil Nadu 600003 0000000000TBB0000060 75.00 13-NOV-2012
BIPINCHANDRA
HIRALAL PATEL HIRALAL K PATEL AT SARAS POST SARAS TAL OLPAD DIST SURAT GUJ Gujarat 394540 0000000000TBB0000476 147.00 13-NOV-2012
BISWAJIT BANERJI GOPAL DAS BANERJIQR NO - 269 SECTOR - 3B BOKARO STEEL CITY
JHARKHAND Jharkhand 827003 0000IN30112716840963 9.00 13-NOV-2012
BRIJ MOHAN SINGH
SRIVASTAVA
LATE SRI M M SINGH
SRIVASTAVA15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 13-NOV-2012
BUDHENDRA
PURSHOTTAMDAS
SHAH
PURSHOTTAMDAS
MAGANLAL286 CHAMUKHS POLE ZAVERIWADU AHMEDABAD Gujarat 380001 0000000000TBB0000292 30.00 13-NOV-2012
C BHANUMATHISHRI C CHANDRA
MOHAND-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 13-NOV-2012
C GOPALAKRISHNA LATE C
KAMALANABHAM11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000TBC0000019 441.00 13-NOV-2012
C KALYAN KUMAR C S VENKATA RATNAMC/O DR V CHANDRA B10 QUTUB INSTITUTIONAL AREA
TARA CRESCENT NEW DELHI Delhi 110016 0000IN30154916570101 37.50 13-NOV-2012
CH PADMAJA CH PRABHAKARA RAO404 PRADEEP APARTMENTS NEW BAKARAM ST NO 8
GANDHINAGAR HYDERABAD A P Andhra Pradesh 500001 0000000000TBC0005039 90.00 13-NOV-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)
CH SRINIVASA RAO MUKUNDA RAOS - 15 SRI SRINIVASA COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 0000IN30066910052828 30.00 13-NOV-2012
CHAMANLAL
BUDHADEV CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI Gujarat 363641 0000000000TBC0000147 126.00 13-NOV-2012
CHANDA DEVI RANDER LAXMIKANTH RANDER94-2 RAJKONDUWAR NIVAS NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDEDMaharashtra 431717 00001202940100015552 45.00 13-NOV-2012
CHANDA LOKENDRA LOKENDRA KUNDNANEYC/O DR G KUNDANEY MIG 29 GOVIND BHAVAN COLON
SOUTH CIVIL LINES JABALPUR MADHYA PRADESH Madhya Pradesh 482001 0000IN30290240779164 15.00 13-NOV-2012
CHANDAR S SUBRAMANIAN K R33 WATERFORD APTS 72/1 EAST COAST ROAD
THIRUVANMIYUR CHENNAI Tamil Nadu 600041 0000IN30290242292548 12.00 13-NOV-2012
CHANDRA KANT
KACHA THAKARSHI BHAI
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD Gujarat 380061 0000000000TBC0000139 126.00 13-NOV-2012
CHANDRA PRAKASH
RATHOREMOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 13-NOV-2012
CHANDRAKANTBHAI
HIRABHAI PATEL
HIRABHAI
RANCHODBHAI PATEL'' OMKAR NIVAS '', RAMBAG BARDOLI DIST - SURAT Gujarat 394601 0000IN30084510099444 75.00 13-NOV-2012
CHANDRIKA
DHIRAJLAL RUGHANI DHIRAJLAL N RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE W
BOMBAY Maharashtra 400056 0000000000TBC0000232 252.00 13-NOV-2012
CHANDRUPATLA RAVI
KISHORENA D.NO.2-14 LINGALA VATSAVAI(M) KRISHNA(DT) Andhra Pradesh 521402 00001203690000015103 15.00 13-NOV-2012
CHANDRUVP PURUSHOTHAMANCNO 20, FIRST FLOOR CAS PLAZA, FILTER BED ROAD
VELLORE Tamil Nadu 632001 0000IN30017510004860 15.00 13-NOV-2012
CHETAN
MANAHARBHAI DOSHIMANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 13-NOV-2012
CHIMANLAL BARUTMALAJIBHAI PARDHUJI
BAROTBAROT VAS CHANDISAR TAL PALANPUR B K N GUJ Gujarat 385510 0000000000TBC0000150 21.00 13-NOV-2012
CHINIMILLI VENKATA
RAMA KRISHNACH BHIMESHWARA RAO D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 13-NOV-2012
CHITTARANJAN
DAMODARDAS SHAHD K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000TBC0000239 882.00 13-NOV-2012
CITIBANK N A NA124 JEEEVAN BHARATHI BLDG CONNAUGHT CIRCUS
NEW DELHI Delhi 110001 0000000000TBC0000434 60.00 13-NOV-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 13-NOV-2012
CVIDYAVATHI NAQR.NO. E.W.S. II 84 M C H COLONY EAST
PARSIGUTTA RAMNAGAR, HYDERABAD Andhra Pradesh 500048 0000IN30102213364301 6.00 13-NOV-2012
DALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 13-NOV-2012
DASHARATHBHAI
CHATURBHAI PATEL CHATURBHAI K PATEL 9/JAY JALARAM SOC NEW VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000255 12.00 13-NOV-2012
DAULATRAM J
SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 13-NOV-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)
DAYA NAND RANGO RAMC/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA
MARKET SADAR BAZAR DELHI Delhi 110006 0000000000TBD0000056 193.50 13-NOV-2012
DAYAVATHI NARAYAN
SHETTYNARAYAN
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY LTD
VEERA DESAI ROAD ANDHERI WEST BOMBAY
400058
Maharashtra 400058 0000000000TBD0000584 72.00 13-NOV-2012
DEBES KUMAR
BHATTACHARYA
JANAKINATH
BHATTACHARYAH/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 13-NOV-2012
DEEPAK KUMAR DAS A K DASMATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST VISAKHAPATNAM Andhra Pradesh 530008 0000000000TBD0000729 30.00 13-NOV-2012
DEEPAK PANDYA HARSHADRAI15 GANGA DWAR SANYAS ASHRAM COMP V P ROAD
VILE PARLE W BOMBAY Maharashtra 400056 0000000000TBD0000126 22.50 13-NOV-2012
DEEPAK THAKKAR LALJI THAKKAR SHOP NO 153/152 C MKT SECTOR 6 BHILAI Chhattisgarh 490006 0000IN30290241750678 15.00 13-NOV-2012
DEEPTI PRATIK PATELPRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE PARLE
EAST MUMBAI Maharashtra 400057 0000IN30048410709244 27.00 13-NOV-2012
DEVANG V JOSHI VIRENDRA JOSHIC-674 DHARIA SHERI NR LALLUBHAI CHAKLA
BHARUCH GUJARAT Gujarat 392001 0000000000TBD0005145 18.00 13-NOV-2012
DEVESHWARI DEVI
PACHAURISURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 13-NOV-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 13-NOV-2012
DEVINDRA S MALLA GAJENDRA MALLAC/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW
DELHI Delhi 110057 0000000000TBD0000449 630.00 13-NOV-2012
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 13-NOV-2012
DHANI DEVI DUGAR S L DUGARC/O GANESHMAL CHAMPALAL DUGAR BANIDA-BAS
SARDAR-SHAHAR RAJASTHAN Rajasthan 331403 0000000000TBD0005001 3.00 13-NOV-2012
DHANRAJ PRABHAKAR
TALARIM TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI ROAD
BOMBAY 400026 Maharashtra 400026 0000000000TBD0000560 42.00 13-NOV-2012
DHARAMSHI PREMAJI
DHANEJAPREMAJIBHAI DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH SCHOOL
DHORAJI AT DHORAJI GUJARAT Gujarat 360410 0000IN30103924241468 63.00 13-NOV-2012
DHARM DEO SHARMA BRAHM DEO SHARMAS E UPSEB KAULAGARH POWER HOUSE KAULAGARH
DEHRADUN Uttarakhand 248006 0000000000TBD0000930 75.00 13-NOV-2012
DIBYA BEGWANIKAILASH KUMAR
BEGWANI2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 13-NOV-2012
DILEEP KULKARNILATE SRI KRISHNARAO
KULKARNIMIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 13-NOV-2012
DILIP MUNGARA VALJI BHAIAKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK
RAJKOT Gujarat 360002 0000000000TBD0000392 441.00 13-NOV-2012
DILIP PATEL MAGANBHAI32 NARSINAGAR NEAR PANCHAL NAGAR JUNA VADAJ
AHMEDABAD Gujarat 380013 0000000000TBD0000233 216.00 13-NOV-2012
DILIP SHAHRISHRI GOBINDRAM
SHAHRI
C/O HOTEL SAKET V S S MARG PO/DT SAMBALPUR
ORISSA Orissa 768001 0000IN30125028370852 9.00 13-NOV-2012
DINESH FULCHAND
KOTHARI FULCHAND
804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY Maharashtra 400077 0000000000TBD0000118 126.00 13-NOV-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
TASHILDARNARAYAN TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK PAUD ROAD
KOTHRUD PUNE Maharashtra 411038 0000IN30018313334884 4.50 13-NOV-2012
DINESH NATVERLAL
SHAHNA
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY Maharashtra 400077 0000000000TBD0000219 75.00 13-NOV-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000TBD0000324 216.00 13-NOV-2012
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG BARODA Gujarat 390018 0000000000TBD0000327 22.50 13-NOV-2012
DIVYESH CHHOTALAL
DOSHINA
RUSHABH COLLECTION, G-11, PANCH KALYAN,OPP.
DADA SAHEB, KALANALA BHAVNAGARGujarat 364001 00001202160900004000 15.00 13-NOV-2012
DULLABHJIBHAI L
MEHTA
LAXMICHAND BHAI
MEHTA
AJANTA PARK BLOCK NO 36/422 ANAND NAGAR
COLONY RAJKOT Gujarat 360002 0000000000TBD0000389 441.00 13-NOV-2012
DURAISWAMY
RANGASWAMY
RANGASWAMY
KRISHNASWAMY
79-A1 DR.JAGANATHAN NAGAR CIVIL AERODROME
(PO) COIMBATORE Tamil Nadu 111111 0000IN30267931691120 55.50 13-NOV-2012
FALGUNIBEN PANDYA MOHANLAL PANDYA 37 MANIDEEP CO OP SOCY JIVRAJPARK AHMEDABAD Gujarat 380051 0000000000TBF0000037 441.00 13-NOV-2012
FEROZA P
NARIELWALAP A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD BOMBAY Maharashtra 400026 0000000000TBF0000089 90.00 13-NOV-2012
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD
MALABAR HILL BOMBAY Maharashtra 400006 0000000000TBM0000845 552.00 13-NOV-2012
FIRST ON LINE
PRIVATE LIMITEDNA
604, TOWER-B GLOBAL BUSINESS PARK MEHRAULI
GURGOAN ROAD HARYANA Haryana 122002 0000IN30068510404681 1.50 13-NOV-2012
FLORA INDUSTRIAL
TRADING CO LTDNA 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY Maharashtra 400005 0000000000TBF0000059 63.00 13-NOV-2012
G BHOJANNA BHOOMANNNAH NO 3-11-85 KASHI HANMAN STREET ARMOOR (POST
AND MANDAL) NIZAMABAD (DIST) Andhra Pradesh 503224 0000IN30066910117058 15.00 13-NOV-2012
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 13-NOV-2012
G K VISHVAJIT NA111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT
33/37 KARANPURA RAJKOT Gujarat 360001 0000000000TBG0000266 36.00 13-NOV-2012
G SAMPAT KUMAR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG
148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBG0000293 882.00 13-NOV-2012
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 13-NOV-2012
GAURAV MAKASHIR DILIPB/62 SHREE RAJASHREE SHAHU SOC SATARA RD
PUNE Maharashtra 411037 0000IN30223610133125 9.00 13-NOV-2012
GAURAV PATHAK BAMDEV PATHAKH NO 1889/1 BAMDEV KUNJ PURI ROAD ,NEAR ARYA
SAMAJ PATIALA Punjab 147001 0000IN30088814028907 150.00 13-NOV-2012
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHANDC 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 13-NOV-2012
GAUTAMKUMAR
VITHALBHAI MISTRYNA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 13-NOV-2012
GAVHANE BHAGWAN
JAGANNATHJAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR
DIST SOLAPUR PANDHARPUR Maharashtra 413304 0000IN30050510109699 30.00 13-NOV-2012
GEETA RAMANLAL
JHAMVAR
RAMANLAL HIRALAL
JHAMVAR642 WEST MANGALWAR PETH SOLAPUR Maharashtra 413002 0000IN30109810219317 75.00 13-NOV-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)
GHOSAL PRANAB AJITCHANDRAFLAT NO.1, BLDG. NO.3 ATUR PARK NAYLOR ROAD
PUNE Maharashtra 411001 0000IN30064410158736 75.00 13-NOV-2012
GLAKSHMI MGANESANNEW NO.151 SENGUNTHAR MIDDLE STREET
TIRUNELVELITamil Nadu 627006 00001201090000257302 3.00 13-NOV-2012
GOPAL KRISHNA
PRASAD N S GOPALAIENGAR BLDG 14 B-22 GOVT QTR HAJI ALI MUMBAI Maharashtra 400034 0000000000TBG0000287 882.00 13-NOV-2012
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY Maharashtra 400036 0000000000TBG0000294 252.00 13-NOV-2012
GOUTAM RAY SUBHASH RAY LIC OF INDIA GANGTOK Sikkim 737101 0000IN30048411689549 18.00 13-NOV-2012
GOVINDA NAC/O. PADMAJA, SANGHAMESHWAR COLONY, DIST.
KARNATAKA, GULBARGA. Karnataka 585103 0000IN30097410046346 75.00 13-NOV-2012
GOVINDJI J JOSHI JAMNADAS JOSHIE-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR
ROAD ANDHERI EAST MUMBAI Maharashtra 400069 0000000000TBG0005086 45.00 13-NOV-2012
GURBACHAN KAURLATE GURBACHAN
SINGHSUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 13-NOV-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 13-NOV-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 13-NOV-2012
HARENDRA NATH
TRIPATHILATE SHRI GANGA RAM
TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL
BASTI POST ,PURANIBASTI . DIS.BASTI Uttar Pradesh 272002 0000IN30055610020992 3.00 13-NOV-2012
HARIRAM SINGHAL LALA SADHURAMC/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE Karnataka 560053 0000000000TBH0000254 216.00 13-NOV-2012
HARSHA JAGDISH
PAREKH JAGDISH BABUBHAI
VICTORY ROAD LINES K V ROAD POTTREY LANE JAM
NAGAR Gujarat 361001 0000000000TBH0000299 42.00 13-NOV-2012
HARSHAD SUKHLAL
MEHTASUKHLAL V MEHTA
BLOCK NO 8 VANA APPARTMENT 6 PATEL COLONY
ROAD NO 1 JAMNAGAR Gujarat 361008 0000IN30103924162730 15.00 13-NOV-2012
HARSHADBALA
INDRAKANT PATELINDRAKANT G PATEL KADVA SHERI AMDAVAD POLE RAOPURA BARODA Gujarat 390001 00001301670000068419 180.00 13-NOV-2012
HARSHVADAN MEHTA NEMICHAND MEHTA432-B KOTHARI BHAWAN 3 RD C ROAD SARDARPURA
JODHPUR Rajasthan 342001 0000000000TBH0000098 441.00 13-NOV-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 13-NOV-2012
HASAN SUHAIL
SIDDIQUI
NAJMUL HASAN
SIDDIQUI
121 DELMAR TOWERS CLOVER VILLAGE WANAWARI
PUNE Maharashtra 411040 0000000000TBH0000374 180.00 13-NOV-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR Maharashtra 440010 0000000000TBH0000369 1,323.00 13-NOV-2012
HEMANT SURANA KANHAIYA LAL SURANA 4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 13-NOV-2012
HEMLATA PRAKASH
PONGURLEKARPRAKASH
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON
(E) BOMBAY Maharashtra 400063 0000000000TBH0000466 216.00 13-NOV-2012
HOME TRADE LTD NATOWER-3,5TH FLOOR INTERNATIONAL, INFOTECH
PARK,VASHI NAVI MUMBAI Maharashtra 400703 0000IN30012611179893 60.00 13-NOV-2012
HUNNY DHAWAN RAKESH DHAWANC O KUKKU PLASTIC STORE KATRA BUDH BAZAAR
MORADABAD U P Uttar Pradesh 244001 0000IN30018311208584 75.00 13-NOV-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)
HUSSAIN ENAYAT
JAMNAGHARWALA
ENAYAT ALI
JAMNAGHARWALA
NATASHA HILL VIEW D 201 NIBM ROAD KONDHWA
PUNE Maharashtra 411040 0000IN30290242583329 6.00 13-NOV-2012
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME
BOMBAY Maharashtra 400056 0000000000TBI0000056 42.00 13-NOV-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 13-NOV-2012
INDRA JEET SINGH
ARORA S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000TBI0000109 112.50 13-NOV-2012
ISHVARBHAI MOTIBHAI
PATEL MOTIBHAI
WADI CHOWK DHARMAJ TA PETLAD DI KHEDA
GUJRAT Gujarat 388430 0000000000TBI0000059 216.00 13-NOV-2012
J HYMAVATHIMR JAR KRISHNA
MOORTY63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 15.00 13-NOV-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 13-NOV-2012
JAI PRAKASH TOMAR DHRAM SINGH TOMAR2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW Uttar Pradesh 226005 0000000000TBJ0000389 336.00 13-NOV-2012
JALAJA NARAYANAN K V NARAYANANS 1D PANCHARATNA APARTMENTS NEW TOC H
ROAD TOC H PUBLIC SCHOOL VYTTILA KOCHI Kerala 682019 0000IN30290241063126 1.50 13-NOV-2012
JASODA R PATEL R N PATEL5 MARLOW IST FLR POCHKHANWALA ROAD WORLI
BOMBAY Maharashtra 400025 0000000000TBJ0000115 126.00 13-NOV-2012
JATIN MADAN NA 38, GREEN FIELD, PAKHOWAL ROAD, LUDHIANA Punjab 141002 0000IN30088813322294 37.50 13-NOV-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 13-NOV-2012
JAYALAKSHMI YEJJU HARI PRASADA RAOH NO 18/1/429 FIRST FLOOR BHAVANI NAGAR
TIRUPATI AP Andhra Pradesh 517501 0000IN30131320022949 15.00 13-NOV-2012
JAYANTILAL
GHELABHAI SAKHIAGHELABHAI SAKHIA
C/O SHREE NATHJI HARD WERE STORE NEAR S T
STAND GONDAL DIST RAJKOT Gujarat 360311 0000IN30103924126276 75.00 13-NOV-2012
JAYSHRI CHANDULAL
MEHTA
CHANDULAL HIRALAL
MEHTA425 RELIEF SHOPPING CENTRE NR GPO AHMEDABAD Gujarat 380001 0000000000TBJ0000282 21.00 13-NOV-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 13-NOV-2012
JETHALAL DALABHAI
MEVADA DALABHAI MEVADA
91 NAYAN NAGAR SOCIETY SAIJAPUR BOGHA
AHMEDABAD Gujarat 380017 0000000000TBJ0000294 75.00 13-NOV-2012
JETHANANO
JETHWANILEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBG0000075 132.00 13-NOV-2012
JITENDRA NATH
RENJEN
MUKAND LAL RENJEN
GOVTD-1/103-A SATYA MARG CHANKYAPURI NEW DELHI Delhi 110021 0000000000TBJ0000477 882.00 13-NOV-2012
JITESH BHUPENDRA
BHANSALIBHUPENDRA BHANSALI
4 , DARCY COTTAGE ANNX 79 / 221 . VEER SAWARKAR
MARG MAHIM MUMBAI Maharashtra 400016 0000IN30048411005536 90.00 13-NOV-2012
JOHN UTHAMAN
DANIELPAUL DAVIS DANIEL
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY Maharashtra 400096 0000000000TBJ0000484 315.00 13-NOV-2012
JOSHY P T G P V THOMASPATHIPPALLIL HOUSE VALLIKKADAVU- PO PARAPPA-
VIA KASARAGOD DIST KERALA Kerala 671533 0000IN30039411645467 30.00 13-NOV-2012
JYOTI PREM TOLANI PREM TOLANI 21 DEEPAK 3RD FLR PEDDER ROAD MUMBAI Maharashtra 400026 0000IN30247010435188 37.50 13-NOV-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)
JYOTSNA H KANOJIA HIMANSHU D KANOJIAHENLEEN 2ND FLOOR 32 MAIN AVENUE SANTACRUZ
WEST MUMBAI Maharashtra 400054 0000000000TBJ0000414 294.00 13-NOV-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 13-NOV-2012
K GANAPA AITHAPPA KDEVELOPMENT OFFICER, LIC OF INDIA, BRANCH
OFFICER, CHIKMAGALUR Karnataka 577101 0000IN30061010704907 30.00 13-NOV-2012
K MANOHARAN KULASEKARAN
K MANOHARAN F2 GOKOL FLATS NO 19 KAMARAJ
AVENUE SRIDEVIKUPPAM VALASARAVAKKAM
CHENNAI
Tamil Nadu 600087 0000IN30290241799028 15.00 13-NOV-2012
K P BHASKARAN K V PARANMIG 15 K K NAGAR SECTOR 1 NR RANNA PRAK
GHATLODIYA AHMEDABAD Gujarat 380061 0000IN30115113203046 45.00 13-NOV-2012
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBK0001229 6.00 13-NOV-2012
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD, CHHINDWARA Madhya Pradesh 480001 00001201060100005001 15.00 13-NOV-2012
KAMAKSHI
SRIRENGANWG CDR SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD SHENOY
NAGAR W CHENNAI Tamil Nadu 600030 0000000000TBK0001210 315.00 13-NOV-2012
KAMALA BOSE SACHINDRA NATH BOSE P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 13-NOV-2012
KAMINI G MOTWANI GURBUX G MOTWANI201 SALISBURY PARK PALI HILL NAKA BANDRA WEST
MUMBAI Maharashtra 400050 0000000000TBK0000227 12.00 13-NOV-2012
KANAIYA ESSARDAS
GAJWANINA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 13-NOV-2012
KANAIYALAL PATEL BALDEVBHAI6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD Gujarat 380013 0000000000TBK0000469 216.00 13-NOV-2012
KANHAIYALAL
DWARKADAS GANDHI
DWARKADAS
VITHALADAS GANDHI
FLAT NO 520, SOBA SANKUL, S NO 49/1/3A+49/1/3B, NR
GANANJAY SOC, KOTHRUD, PUNE Maharashtra 411038 0000IN30109810472786 45.00 13-NOV-2012
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 13-NOV-2012
KANTA BANSILAL
CHANDAKNA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 13-NOV-2012
KANWAL BAJAJ NATRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI Delhi 110092 0000000000TBK0001009 72.00 13-NOV-2012
KAPIL MATHUR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG
148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBK0000782 882.00 13-NOV-2012
KASHYAP ADITYA BRAHMANANDTHE TATA IRON & STEEL CO LTD CHOWRINGHEE RD
CALCUTTA West Bengal 700071 0000000000TBK0000753 114.00 13-NOV-2012
KAUSHALYA RAMDAS B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR PHASE I NEW
DELHI Delhi 110096 0000000000TBK0000754 882.00 13-NOV-2012
KAUSHIKA LALANI VIRENDRA SELFKAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY Maharashtra 400057 0000000000TBK0000731 441.00 13-NOV-2012
KAVITA CHHANGANIMURLI MANOHAR
CHHANGANISB 165 GANDHI NAGAR MARG BAPU NAGAR JAIPUR Rajasthan 302004 0000000000TBK0000592 441.00 13-NOV-2012
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX NEW
DELHI Delhi 110003 0000000000TBK0000761 882.00 13-NOV-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)
KEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 13-NOV-2012
KHALID USMANSRI MOHAMMAD USMAN
ANSARIB 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 13-NOV-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY Maharashtra 400036 0000000000TBK0001119 210.00 13-NOV-2012
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 13-NOV-2012
KIRANKUMAR JOSHI MANISHANKAR JOSHI39 GURUPRASAD SOCIETY DIWALIPURA
VIDYUTNAGAR BARODA GUJARAT Gujarat 390015 0000IN30021411390442 1.50 13-NOV-2012
KN VASAN NAKANNATHAL ILLAM 20 SRINIVASA PURAM TIRUNAGAR
MADURAI Tamil Nadu 625006 0000IN30108022026382 15.00 13-NOV-2012
KOTHAVEERA
BHADRARAOSOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 3.00 13-NOV-2012
KRISHNA BALA
PRABHUNA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 13-NOV-2012
KRISHNA NAGPAL BHAGWAN DASS 565/7 SUBASH NAGAR B/H DHOBI GHAT GURGAON Haryana 122001 0000000000TBK0000106 75.00 13-NOV-2012
KRISHNA PRAKASH P SHANKARA BHATMAHESHWARA NILAYA PALLATHADKA POST
BADIADKA KASARAGOD DIST Kerala 671551 0000IN30113526172175 7.50 13-NOV-2012
KRISHNA VENI VYAS SUNIL VYAS
2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET PADMINI
NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 15.00 13-NOV-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI PADMAKAR
BHAGWANT1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 13-NOV-2012
KUMUDBEN PATEL MOHANLAL PATEL
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC
NR JODHPUR CHAR RASTA SATELLITE RD
AHMEDABAD
Gujarat 380015 0000000000TBK0000416 63.00 13-NOV-2012
KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Chandigarh 160009 0000000000TBK0000576 441.00 13-NOV-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 13-NOV-2012
KUNJ BIHARI GUPTA SHRI RAMGOPAL GUPTAM/S MANGAL DEEP TEXTILE OLD TEHSIL ROAD
CHIRAWA DIST-JHUNJHUNU CHIRAWARajasthan 333026 00001201210400000614 30.00 13-NOV-2012
KURPAD GUNDAPPA
SRIRAMG S KURPAD
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST
BOMBAY Maharashtra 400052 0000000000TBK0001103 90.00 13-NOV-2012
LACHHMANDAS
CHHATARAM RAHEJA CHHATARAM S R
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE Karnataka 560001 0000000000TBL0000138 9.00 13-NOV-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 13-NOV-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000TBL0000272 18.00 13-NOV-2012
LALIT KUMAR JAIN CHAGANLALJI JAIN15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH Andhra Pradesh 500012 0000000000TBL0000307 6.00 13-NOV-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)
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 13-NOV-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND MAHILA
COLLEGE RAJKOT Gujarat 360001 0000000000TBL0000160 441.00 13-NOV-2012
LALPET RAJEN BABULATE L
VENKATRANGAIAH
PLOT NO 163 RAVI COLONY TRIMULGHERRY
SECUNDERABAD Andhra Pradesh 500015 0000IN30102220135663 52.50 13-NOV-2012
LAXMAN RAJ LODHA MR AJAYRAJ LODHA17 A MADHUBAN APT 60-61 ABDUL GAFFAR KHAN RD
WORLI BOMBAY Maharashtra 400018 0000000000TBL0000197 60.00 13-NOV-2012
LAXMIDEVI
SHRIGOPAL SARDA SHRI GOPAL SARDA
B/H VIKRAM MIL 225/1/238 DHULABHAI CHAWL PO
RAJPUR GOMATIPUR AHMEDABAD Gujarat 380021 0000000000TBL0000128 441.00 13-NOV-2012
LORRANE MARY
ROZARIO DAVID JOHN ROZARIO
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY Maharashtra 400054 0000000000TBL0000175 441.00 13-NOV-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 13-NOV-2012
M CHANDRA SEKHAR
REDDYM NANJI REDDY NO-163 MIG APHB COLONY ANANTAPUR Andhra Pradesh 515001 0000IN30039412268615 30.00 13-NOV-2012
M SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR MADRAS Tamil Nadu 600016 0000000000TBM0000055 157.50 13-NOV-2012
M V PRASADA RAO M SUBBA RAOPLOT NO 25 NEW CITY COLONY BAPUJI NAGAR NEW
BOWENPALLY SECUNDERABAD A P Andhra Pradesh 500011 0000IN30102220237772 750.00 13-NOV-2012
MADAN SHREE
ENTERPRISES LTDNA SANSKRITI BHAWAN JHANDEWALAN NEW DELHI Delhi 110055 0000000000TBM0005247 75.00 13-NOV-2012
MADHAV BALKRISHNA
KUBER
BALKRISHNA VASUDEV
KUBER
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR MALAD
WEST BOMBAY 400064 Maharashtra 400064 0000000000TBM0000818 81.00 13-NOV-2012
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 13-NOV-2012
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY UDHNA SURAT Gujarat 394220 0000000000TBM0000523 72.00 13-NOV-2012
MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA M P Madhya Pradesh 473001 0000IN30133017047901 21.00 13-NOV-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 13-NOV-2012
MAHENDRA KUMAR
SURANAJAWARI MAL SURANA
HARAKHCHAND JASKARAN 225 M G ROAD 1ST
FLOOR, RAJATKATALA CALCUTTA West Bengal 700007 0000000000TBM0001748 4.50 13-NOV-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 13-NOV-2012
MAHENDRAKUMAR
PATELLALLUBHAI PATEL
SATYAM SOCIETY 5 B/H RAJ MAHAL ROAD VYAYAM
SHALA ANAND Gujarat 388001 0000IN30267933147326 42.00 13-NOV-2012
MAHESH KUMAR
AGGARWALRAMAVTAR AGGARWAL WZ 454 B MAIN ROAD PALAM COLONY NEW DELHI Delhi 110045 0000IN30011810065718 85.50 13-NOV-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)
MAHESH PADMAKAR
KURULKAR
PADMAKAR
CHANDRAKANT
KURULKAR
SAI VIHAR B-4 NEAR MIT.MEDICAL COLLEGE
AMBAJOGAI ROAD LATURMaharashtra 413512 00001201320000176130 15.00 13-NOV-2012
MALNAD INVESTORS
ASSOCIATION LTDNA
1ST FLOOR SHIMOGA DISTRICT CHAMBER OF
COMMERCE BLDG PARK ROAD SHIMOGA Karnataka 577201 0000IN30113526173282 1.50 13-NOV-2012
MAN MOHAN
MAHESHWARINA
C/O SRI NARENDRA MANDHANI KRISHNA BHAWAN 7/F
ABINASH CHANDRA BANERJEE ROAD CALCUTTA West Bengal 700010 0000000000TBM0001125 126.00 13-NOV-2012
MANABENDRA NATH
PALDEBENDRA NATH PAUL
METRO TOWERS BLOCK A FLAT NO 6 2ND FLOOR
240 S N ROY ROAD CALCUTTA West Bengal 700038 0000IN30012611002727 150.00 13-NOV-2012
MANDIRA SEN GUPTASABYASACHI SEN
GUPTAP.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 13-NOV-2012
MANDOT RAJENDRA
KACHRULAL
MANDOT KACHRULAL
SURAJMAL
401 A AKSHAY GARDEN SAMBHAJINAGAR PUNE
SATARA ROAD DHANKAWADI PUNE Maharashtra 411043 0000IN30028010396200 15.00 13-NOV-2012
MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 13-NOV-2012
MANJULA A LAKHANI AMRATLAL G LAKHANIRAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL
BANGALORE Karnataka 560003 0000000000TBM0000567 108.00 13-NOV-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 13-NOV-2012
MANJULABEN
JAGDISHBHAI PATELJAGDISHBHAI
NANDANVAN - BLOCK NO 2 - 1ST FLR NR PRAGATI
MANDAL VALLABH VIDYANAGAR DIST KHEDA -
GUJARAT STATE
Gujarat 388120 0000000000TBM0001025 75.00 13-NOV-2012
MANOHAR VAZIRANI SURESH216 ASHISH INDRL ESTATE GOKHALE RD DADAR
BOMBAY Maharashtra 400025 0000000000TBM0000368 441.00 13-NOV-2012
MANOJ J RATHOD JAYANTILAL RATHOD LAST STREET POST KUKMA TAL BHUJ KACHCHH GUJ Gujarat 370105 0000000000TBM0005427 15.00 13-NOV-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 13-NOV-2012
MANORAMA MEHTA DHIRAJ LAL MEHTAC/O HAHABIR TRADING CO CHANDNI CHOWK
KHARAGPUR West Bengal 721301 0000000000TBM0000021 441.00 13-NOV-2012
MANSUKH MORI HARIBHAI T MORIB/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH
ANANDNAGAR AHMEDABAD Gujarat 380007 0000000000TBM0000481 126.00 13-NOV-2012
MEELU SHAH VITHALDAS SHAH14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD Gujarat 380014 0000000000TBM0000542 126.00 13-NOV-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 13-NOV-2012
MEENA PARSHOTAM
RAHEJANA
MOTI APT. 203, S NORTH PARK ROAD, KUMARA PARK
EAST, BANGALORE. Karnataka 560001 0000000000TBM0005486 18.00 13-NOV-2012
MEENA
SEETHARAMAN NATESA SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA SUPERVISOR'S
FLATS SAKCHI JAMSHEDPUR Jharkhand 831001 0000000000TBM0000011 441.00 13-NOV-2012
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI MANILAL
RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP ZAKARIA
RELIEF ROAD AHMEDABAD Gujarat 380001 0000000000TBM0000546 441.00 13-NOV-2012
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000TBM0000674 216.00 13-NOV-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)
MEENAKSHI
SHRIDHAR SHETTYSHRIDHAR SHETTY
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD BORIVLI
(W) BOMBAY Maharashtra 400092 0000000000TBM0001486 67.50 13-NOV-2012
MEHRA RUSI
NANAVATTIRUSI S NANAVATTI
1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD
BOMBAY Maharashtra 400036 0000000000TBM0001173 180.00 13-NOV-2012
MIR IQBAL ALI LATE MR AKRAM ALI169/3RT VIJAY NAGER COLONY HYDERABAD ANDHRA
PRADESH Andhra Pradesh 500457 0000000000TBM0000304 175.50 13-NOV-2012
MIRANMIYA MALEK RAHIMUDDIN MALEKC 6/1 G E B COLY WANAKBEN TPS DIST KHEDU TAL
THASRA GUJ Gujarat 388239 0000000000TBM0000572 396.00 13-NOV-2012
MITTAL NA
A/104, BLOSSOM NEXT TO 'ARPIT', PANCHSHEEL
ENCLAVE, MAHAVIR NAGAR, DAHANUKAR WADI
KANDIVALI(W), MUMBAI
Maharashtra 400067 0000IN30088813214794 15.00 13-NOV-2012
MOHAN BALAN LATE B G SWAMINO H-4 NEW TNHB QUARTERS SIPCOT RANIPET ,
TAMILNADU Tamil Nadu 632403 0000IN30061010388450 55.50 13-NOV-2012
MOHAN LAL JAGOTALATE SHRI BISHAN DASS
JAGOTA
207 DADA COLONY INDUSTRIAL AREA JALANDHAR
CITY Punjab 144004 0000000000TBM0000879 108.00 13-NOV-2012
MOHAN LAL JAGOTA NA207 DADA COLONY INDUSTRIAL AREA JALANDHAR
CITY Punjab 144004 0000000000TBM0005053 112.50 13-NOV-2012
MOHANBHAI
NAGJIBHAI PATEL NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 13-NOV-2012
MOHANLAL JAGOTA NA207 DADA COLONY INDUSTRIAL AAREA JALANDHAR
CITY Punjab 144004 0000000000TBM0005099 108.00 13-NOV-2012
MONIKA KISHOR
AGRAWALKISHOR AGRAWAL
549 BARANPURA KHATRIWAD NEAR DHOLIKUE BAZAR
BHARUCH Gujarat 392001 0000IN30154918126044 13.50 13-NOV-2012
MS MATCO AGENCIES
PVT LTDNA POST BOX NO . 3 NOORKHANPUR BHADOHI U.P Uttar Pradesh 221401 0000IN30133017843336 100.50 13-NOV-2012
MUKUL C PAREKH NA9 MANGAROL VANIKNIVAS 59 ST ANDREWS ROAD
SANTACRUZ WEST MUMBAI Maharashtra 400054 0000IN30040910069180 63.00 13-NOV-2012
MYTHILI KAZA K M RAMNATH704 D HILL VIEW MAROL MAROSHI ROAD MILITARY
LANE ANDHERI E BOMBAY Maharashtra 400059 0000000000TBM0001518 150.00 13-NOV-2012
Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 13-NOV-2012
Manoranjan Sahoo Brajabandhu SahooExecutive Engineer CLD, DVC, Qrs No.D/12 Ranchi
Colony, Maithon, Dr Dhanbad Jharkhand Jharkhand 828207 0000IN30009510232813 45.00 13-NOV-2012
Mrs MANJULA DILIP KUMARK-70, SHYAMLI COLONY DORANDA RANCHI
R Jharkhand 834002 0000IN30027110022724 15.00 13-NOV-2012
N CHITRA V NAGAPPANF 9 HIRANYA 67/69 GREENWAYS ROAD EXTN RAJA
ANNAMALAI PURAM CHENNAI Tamil Nadu 600028 0000000000TBN0001147 1.50 13-NOV-2012
N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 13-NOV-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 13-NOV-2012
N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000TBN0001112 4.50 13-NOV-2012
NAGABHYRU
SWARAJYAMVENKATA SUBBAIAH
4 1 35/2 1ST LINE CHANDRA MOULI NAGAR
PATTABHIPURAM GUNTUR Andhra Pradesh 522006 0000IN30267931077190 15.00 13-NOV-2012
NALINKUMAR
UNADKAT DWARKADAS KHIMJI
OUTSIDE VERAD GATE OPP BALMANDIR BHANVAD
DIST JAMNAGAR GUJARAT Gujarat 360510 0000000000TBN0000474 441.00 13-NOV-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)
NARAHARI V
MULBAGAL
VENUGOPALRAO
MULBAGAL369 1ST B MAIN 1ST PHASE GIRINAGAR BANGALORE Karnataka 560085 0000IN30290241705966 88.50 13-NOV-2012
NARENDER MOHAN
MEHRA DHARAMPAL MEHRA
QR NO 1280 TYPE IV SPECIAL SECTOR XII R K PURAM
NEW DELHI Delhi 110022 0000000000TBN0000078 126.00 13-NOV-2012
NARENDRA KUMAR
PATIDARMANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 13-NOV-2012
NARENDRA VISHIN
ADVANIVISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB COLABA BOMBAY Maharashtra 400005 0000000000TBN0001115 27.00 13-NOV-2012
NARESH SHAH RAJNIKANT S SHAH1294 KANJI DIWAN S KHANCHO RAJA MEHTA S
KALUPUR AHMEDABAD Gujarat 380001 0000000000TBN0000364 90.00 13-NOV-2012
NARHARI BHAI PUNJA
BHAI PATEL
PUNJA BHAI MATHUR
BHAI
27, SHIVAM ROW HOUSE B/H MADHAVBAG SCHOOL
NEW KOSAD RD AMROLI, SURAT Gujarat 394107 0000000000TBN0000494 441.00 13-NOV-2012
NARINDER KUMAR
ASIJA LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 13-NOV-2012
NARPAT SINGH
BOTHRAHULAS CHAND BOTHRA 11 NO. ARMENIAN STREET 2ND FLOOR CALCUTTA West Bengal 700001 0000IN30077310060642 28.50 13-NOV-2012
NARPATI LUTHRA HARBANS LAL LUTHRA2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR
EAST MUMBAI Maharashtra 400083 0000000000TBN0000535 210.00 13-NOV-2012
NASIRAHEMED
KAMALPASHA
KULKARNI
KULKARNINEW POLICE LINE E/19 G D AMBEKAR ROAD PAREL
MUMBAI Maharashtra 400012 0000IN30154918137805 15.00 13-NOV-2012
NATWARLAL T
BHOJWANIT BHOJWANI SHITAL NIWAS 3 MAHENDRA PARA MORBI. Gujarat 363641 0000IN30015910197382 13.50 13-NOV-2012
NAVAZ PESHOTAN
VATCHHAPESHOTAN VATCHHA
401, ANKITA APARTMENT, 4TH FLOOR, VANKI BORDI,
SHAHPORE SURATGujarat 395003 00001201040600000784 75.00 13-NOV-2012
NAYAN KUMAR NANDI DR G K NANDI
FLAT NO N 302 III RD FLOOR GREEN VALLEY
APARTMENTS PLOT NO 18 SECTOR NO 22 DWARKA
NEW DELHI
Delhi 110075 0000IN30133017134152 30.00 13-NOV-2012
NAZARALI MOHD
MAREDIAMOHD JALAL MAREDIA
F/201 GREEN PARK OFF NEW LINK ROAD NEAR
SHANTIVAN MHADA ANDHERI W MUMBAI Maharashtra 400053 0000000000TBN0001044 225.00 13-NOV-2012
NDA SECURITIES LTD NA1002 A , ARNAUCHAL BUILDING 19 BARAKHAMBA
ROAD NEW DELHI Delhi 110001 0000IN30114310024041 60.00 13-NOV-2012
NEERAJ KUMAR
AGRAWAL
NIGAM CHANDRA
AGRAWAL8-KATRA AZAMGARH Uttar Pradesh 276001 0000IN30155721377229 150.00 13-NOV-2012
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR BHOPAL Madhya Pradesh 462016 0000IN30267931828253 220.50 13-NOV-2012
NEERAJ S JUNEJA SOMPRAKASH JUNEJA303, ANGAN APARTMENT NR NAVCHETAN SOCIETY
OPP R T O, MAJURA SURAT Gujarat 395001 0000IN30084510191787 37.50 13-NOV-2012
NEERU CHOPRA RAJESH CHOPRAFLAT NO 1 C 22 RUGVED AIRPORT ROAD
VISHRANIWADI PUNE Maharashtra 411015 0000IN30002010721423 150.00 13-NOV-2012
NEETA ARUNKUMAR
BAROTARUNKUMAR
CHANDISAR JILLA BANASKANTHA TALUKA PALANPUR
CHANDISAR Gujarat 385510 0000000000TBN0005234 42.00 13-NOV-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 13-NOV-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)
NIMMI GOWRI
SHANKARMR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000TBN0000592 126.00 13-NOV-2012
NINAD
CHANDRASHEKHAR
MAGDUM
CHANDRASHEKHAR
SHAMRAO MAGDUM
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR
MADHAVNAGAR ROAD, SANGLI Maharashtra 416416 0000IN30112715989349 15.00 13-NOV-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 13-NOV-2012
NIRMAL CHOHAN S R CHOHAN110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD 500015 Andhra Pradesh 500015 0000000000TBN0000217 72.00 13-NOV-2012
NISHA RACHH VIJAY RACHHLAXMI ENTERPRISE, 819, TULSIAN CHAMBERS, FREE
PRESS ROAD, NARIMAN POINT MUMBAI Maharashtra 400021 0000000000TBN0005290 153.00 13-NOV-2012
NITIN GUPTA ANIL KUMAR GUPTA 5- B ANJALI VIHAR PAPPER MILL ROAD SAHARANPUR Uttar Pradesh 247001 0000IN30155721231568 15.00 13-NOV-2012
NITIN KUMAR DAVE JANAKRAY24-SARVANAND COLONY KARELIBAUG VADODARA
GUJARAT Gujarat 390018 0000000000TBN0000407 294.00 13-NOV-2012
NUPUR
KRISHNACHANDRA
DAS
KRISHNACHANDRA DASS 20 KONARK POORAM KONDHWA ROAD KODHAWA
PUNE MAHARASHTRA Maharashtra 411048 0000IN30018313590717 15.00 13-NOV-2012
O K RAVI NA70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI
JAMNAGAR Gujarat 361140 0000IN30018311617305 15.00 13-NOV-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 13-NOV-2012
OM PRAKASH
AGRAWAL MANGAL SEN AGRAWAL E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 13-NOV-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 13-NOV-2012
P PADMANABHAN P PANDURANGAN61 K G LAYOUT BHARATHI PARK 8TH CROSS SAIBABA
COLONY COIMBATORE Tamil Nadu 641011 0000IN30039411389538 15.00 13-NOV-2012
P S FRANCIS NA601, RUNWAL PLAZA TOWER, KORES ROAD,
VARTAKNAGAR, THANE Maharashtra 400606 0000IN30024710009868 15.00 13-NOV-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 13-NOV-2012
PADMA KALE BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT OFFICERS HOSTEL DELHI Delhi 110054 0000000000TBP0000358 441.00 13-NOV-2012
PADMANABHA RAO ESWAR RAOH NO 20-47, VENKATAPURAM TRIUMALAGIRI POST
SECUNDERABAD Andhra Pradesh 500015 0000000000TBP0001263 30.00 13-NOV-2012
PADUBIDRI
PATTABHIRAMA BHATVITTAL
A-1103 GREAT EASTERN GARDENS L B S MARG
KANJURMARG WEST MUMBAI Maharashtra 400078 0000000000TBP0001304 75.00 13-NOV-2012
PALASH KUMAR
DUTTATAPESH KUMAR DUTTA
MANGALBARI SARADA COLONY PO-MANGAL BARI
DIST-MALDA (WB) West Bengal 732142 0000IN30039411433946 15.00 13-NOV-2012
PANAYIL
GEEVARGHESE PHILIP P K VARGHESE
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD
BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBP0000182 216.00 13-NOV-2012
PANDIT SIDDHARTH
ASHOKNA 327,KRISHNA SADAN, LINKING ROAD,KHAR, MUMBAI Maharashtra 400052 0000IN30082910002823 15.00 13-NOV-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 JAIN MAHESH CHAND JAIN I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 13-NOV-2012
PANKAJ S RANE NA 114/60, LEENA HOSPITAL, SHIV COLONY, JALGAON Maharashtra 425001 0000IN30226910168432 7.50 13-NOV-2012
PARAMJIT SITAL
SINGH DEHIYADEHIYA
102 HARMANDIR APT SAW MILLA AREA BEGON BAGH
NAGPUR Maharashtra 440004 0000IN30075710751288 22.50 13-NOV-2012
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 13-NOV-2012
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 97.50 13-NOV-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 13-NOV-2012
PARAS MAHESHWARI SARUESH KUMARC/O SMT KAVITA MAHESHWARI 17K GORKHA BASI
ROAD NAGER BAZAR CALCUTTA West Bengal 700028 0000000000TBP0001466 4.50 13-NOV-2012
PARIBORZ DEMEHRI KHODAYAR689 DINSHAW MASTER ROAD NO 32 PARSI COLONY
DADAR BOMBAY Maharashtra 400014 0000000000TBP0001381 112.50 13-NOV-2012
PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD JALANDHAR Punjab 144008 0000000000TBP0001296 6.00 13-NOV-2012
PARMOD KUMAR
GUPTAMR AMAR NATH GUPTA
PANIPAT SALES CORPORATION 20 SINGLA MARKET
PANIPAT HARYANA Haryana 132103 0000000000TBP0000870 30.00 13-NOV-2012
PARSHOTTMBHAI
PATEL MADHABHAI
21SARVODAYYA COM CENTRE SALAPAS ROAD
AHMEDABAD Gujarat 380001 0000000000TBP0000414 441.00 13-NOV-2012
PATEL MEENABEN
SHAILESHBHAI
SHAILESHBHAI
VARADHBHAI PATEL10 ADARSH NAGAR SOCIETY ALKA PURI NADIAD Gujarat 387001 0000IN30039412030819 7.50 13-NOV-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 13-NOV-2012
PAWAN KUMARBACHHULAL
KHANDELWALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 13-NOV-2012
PESHOTAN
DHANJISHAW
VATCHHA
DHANJISHAW401, ANKITA APARTMENT, 4TH FLOOR, VANKI BORDI,
SHAHPORE SURATGujarat 395003 00001201040600001108 75.00 13-NOV-2012
PETROCHEMICAL
ENGG CO P LTDNA
C/O MRS SAROJ KRISHNATRAY A-506 SARITA VIHAR
NEW DELHI Delhi 110044 0000000000TBP0005119 75.00 13-NOV-2012
PILLAPAKKAM NATTU
KRISHNASWAMIP N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBP0000778 252.00 13-NOV-2012
PONNURU K MOHAN RAMULU8/256 NEAR GALI GOPURAM RANGANAYAKULA PET
NELLORE Andhra Pradesh 524001 0000IN30131320069095 30.00 13-NOV-2012
POONAM AGARWAL RAJIV AGARWALC/O SURAJ NARAIN KRISHNA CHANDRA 74/276 HEERA
SONS HALSEY ROAD COLLECTOR GANJ KANPUR Uttar Pradesh 208001 0000000000TBP0000342 441.00 13-NOV-2012
PRABHAT DUGAR LATE CHHATTAR SINGH
DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK STREET
CALCUTTA West Bengal 700001 0000000000TBP0000309 18.00 13-NOV-2012
PRADEEP CHANDULAL
MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 13-NOV-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 KUMAR DAYAL PRASADC/O CENTURY CONSULTANTS LTD 21 ASHOK MARG
LUCKNOW Uttar Pradesh 226001 0000000000TBP0001268 112.50 13-NOV-2012
PRAGJIBHAI
PREMJIBHAI CHAVDAPREMJIBHAI
101 RANGOLI APPATMENT MANORAMA PARK
ISANPUR AHMEDABAD Gujarat 382443 0000IN30075710573087 33.00 13-NOV-2012
PRAKASH JAIN JAWERCHAND P JAINNO 12 THOULSINGAM STREET IIND FLOOR
SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001362 1.50 13-NOV-2012
PRAKASH PARIKH KAKAN LAL PARIKH C/81, EESHITA TOWERS NAVRANGPURA AHMEDABAD Gujarat 380009 0000000000TBP0000267 441.00 13-NOV-2012
PRAMOD BOTHRA NA10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW
DELHI Delhi 110055 0000000000TBP0001000 45.00 13-NOV-2012
PRAMOD D
JAMNERKARSH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM BOMBAY Maharashtra 400016 0000000000TBP0000836 252.00 13-NOV-2012
PRAMOD KUMAR TODI MANNALAL TODIC/O JAMUNALALL MANNALALL 161/1 MAHATMA
GANDHI ROAD CALCUTTA West Bengal 700007 0000000000TBP0000025 126.00 13-NOV-2012
PRASANTA GANAPATI AMALENDU GANAPATIC/O AMALENDU GANAPATI 549 MERRY PARK PO &
DIST HOOGHLY WEST BENGAL West Bengal 712103 0000000000TBP0001550 18.00 13-NOV-2012
PRASHANT G
SHEVADENA
9 VINAYRAJ TEJPAL SCHEME ROAD NO 5 VILE PARLE
EAST MUMBAI Maharashtra 400057 0000IN30001110111871 1.50 13-NOV-2012
PRASHANT
PIMPALWARARUN PIMPALWAR
PUKHRAJ INVESTMENT 218 NEEL KAMAL CHAMBERS
MAHAJAN MARKET, SITABULDI NAGPUR Maharashtra 440012 0000000000TBP0005045 18.00 13-NOV-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 13-NOV-2012
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM (MP) Chhattisgarh 496001 0000IN30032710099436 15.00 13-NOV-2012
PRAYANK DHADDHA DILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBP0001256 90.00 13-NOV-2012
PREASH KUMAR G GOPALAN NBILOOR PONNAPPA SANTHE POST KODAGU
KARNATAKA KARNATAKA Karnataka 571213 0000IN30163740034662 18.00 13-NOV-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVAD 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 15.00 13-NOV-2012
PRITI SHRIVASTAVARUN KUMAR
SHRIVASTAVF 45 RAILWAY COLONY AGRA CANTT AGRA Uttar Pradesh 282001 0000IN30290243145960 1.50 13-NOV-2012
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 13-NOV-2012
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW DELHI Delhi 110001 0000000000TBP0005382 57.00 13-NOV-2012
PRIYANKA DAGA GIRIRAJ KUMAR DAGAC/O SHREE SWASTIK INDUSTRIES DAGA MOHALLA
BIKANER Rajasthan 334001 0000000000TBP0001026 63.00 13-NOV-2012
PUKH RAJ RANKA GAJ RAJ RANKAC/O KAMAL SADE BHAGWATI COMPLEX CHANDRA
POLOE BANSWARA Rajasthan 327001 0000IN30290241881004 1.50 13-NOV-2012
PUNEET GORAWARA A K GORAWARAE 1 WEST PATEL NAGAR DOUBLE STOREY QUARTERS
NEW DELHI 110008 Delhi 110008 0000000000TBP0000910 31.50 13-NOV-2012
PURBAI K GALA KUNVERJIM/S MAHENDRAKUMAR BHAWANJI & CO 190 NARSHI
NATHA STREET BOMBAY Maharashtra 400009 0000000000TBP0001078 75.00 13-NOV-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)
PURNIMA BHARAT
AMIN BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA BARODA Gujarat 390007 0000000000TBP0000402 126.00 13-NOV-2012
PUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 13-NOV-2012
PUSHPA HARICHAND
SAMAT
HARICHAND
SUNDERDAS SAMATJANATA CLOTH STORES, S.R. MILL CHAWL AKOLA Maharashtra 444001 00001302310000006804 7.50 13-NOV-2012
Poornima Sood Anil Kumar Sood J-53 Sarita Vihar New Delhi Delhi 110076 0000IN30009510161740 7.50 13-NOV-2012
R S JAGANNATHAN NAPLOT NO. B-18 55-14-64 APSEB COLONY
VISHAKHAPATNAM. Andhra Pradesh 530013 0000IN30015910096290 13.50 13-NOV-2012
R VASANTI K RANGANATHANA-12 BAY VIEW APARTMENTS KALAKSHETRA COLONY
BESANT NAGAR MADRAS Tamil Nadu 600090 0000000000TBR0001925 120.00 13-NOV-2012
RADHA KHAITANSANJAY KUMAR
KHAITAN73/12 GOLF CLUB ROAD TOLLYGUNGE CALCUTTA West Bengal 700003 0000000000TBR0001727 6.00 13-NOV-2012
RADHA KISHAN
DULANIGODHUMAL DULANI 1/1052 MALVIYA NAGAR JAIPUR RAJASTHAN, JAIPUR Rajasthan 302017 0000IN30133017694584 27.00 13-NOV-2012
RADHAKRISHNAN V VENKITACHALAM JXIV/188C P NO 11 JAWAHAR NGR EXTN PUDUSSERI P
O KANJIKODE PALAKKAD Kerala 678007 0000IN30267932197229 24.00 13-NOV-2012
RAFIQ R SOMANI RAMZANALIB/1101/1102 PACIFIC TOWERS SAGAR CITY V P ROAD
ANDHERI WEST MUMBAI Maharashtra 400058 0000IN30051310674184 15.00 13-NOV-2012
RAGHUBIR CHAND
GOELNA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 13-NOV-2012
RAGHUNATH DAS RADHANATH DASC/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG
148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBR0000917 252.00 13-NOV-2012
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHANCOMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY Maharashtra 400096 0000000000TBR0000913 630.00 13-NOV-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 13-NOV-2012
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 36.00 13-NOV-2012
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRAB1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 13-NOV-2012
RAJALAKSHMI
SRIDHARSRIDHAR M V
DUBAI AIRPORT FREE ZONE P O BOX 54472 DUBAI
UAE NA 999999 0000IN30267930036123 37.50 13-NOV-2012
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 0000000000TBR0000772 441.00 13-NOV-2012
RAJANI RAJIV GUPTE RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI MADHYA
PRADESH Madhya Pradesh 486889 0000000000TBR0000790 441.00 13-NOV-2012
RAJEEV DHAWAN TARLOK NATHF-37, GREEN PARK MAIN NEW DELHI
110016 Delhi 110016 0000000000TBR0001098 81.00 13-NOV-2012
RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 13-NOV-2012
RAJEEV KUMAR PRAHLAD RAIC/O PRAHLAD RAI HARIMOHAN MAIN BAZAR BERI ,
JHAJJAR HARYANA Haryana 124201 0000IN30094010008943 15.00 13-NOV-2012
RAJENDRA KUMAR NARAJENDRA KUMAR MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG NAGDA MP Madhya Pradesh 456335 0000IN30088813472397 7.50 13-NOV-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)
RAJENDRA KUMAR
AGRAWAL SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT JAIPUR Rajasthan 302002 0000000000TBR0000743 4.50 13-NOV-2012
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR Gujarat 361008 0000IN30103924191263 15.00 13-NOV-2012
RAJESH BEGANI INDER CHAND BEGANI OPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 492001 00001201180200000338 30.00 13-NOV-2012
RAJESH KUMAR
SHYAMSUNDER KEDIASHYAMSUNDER KEDIA KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 13-NOV-2012
RAJESHREE ANAND
PATILANAND PATIL
W/O ANANDRAO VISHNU PATIL DEPUTY
COMMISSIONER COMMERCIAL TAXES DR
BALASUNDARAM RD COIMBATORE
Tamil Nadu 641018 0000IN30290243058196 3.00 13-NOV-2012
RAJINDER KUMAR RATTAN CHAND JAINS/O SH RATTAN CHAND JAIN HOSIERY COMMISSION
AGENT WAIT GANJ LUDHIANA Punjab 141008 0000000000TBR0000779 441.00 13-NOV-2012
RAJIV MIRCHANDANI HIRANANDE-1/117 ARERA COLONY BHOPAL
462016 Madhya Pradesh 462016 0000000000TBR0001117 441.00 13-NOV-2012
RAJRANI GUPTA VIPIN KUMAR GUPTAC/O R K BHAGANIA & CO 29 A RABINDRA SARANI
ROOM NO 8 RD FLOOR CALCUTTA West Bengal 700073 0000000000TBR0000038 126.00 13-NOV-2012
RAJYALAKSHMI
POSANI
PATTABHI RAMARAO
POSANI
33-23-11D KRISHNA RAO STREET KASTURBAIPET
VIJAYAWADA Andhra Pradesh 520010 0000000000TBR0000095 369.00 13-NOV-2012
RAKESH DHOUNDIYALSATISH CHANDRA
DHOUNDIYAL
C/O SIEMENS INDIA LTD TRANSPORTATION DIV TS
1ST FLR PLOT NO 2 SECTOR 2 KHARGHAR NODE NAVI
MUMBAI
Maharashtra 410210 0000IN30002010840865 1.50 13-NOV-2012
RAKESH GUPTA GC GUPTAVASANT VIHAR GIRITAL COLONY KASHIPUR
UTTRANCHAL Uttarakhand 244713 0000IN30133017249724 30.00 13-NOV-2012
RAKESH KUMAR
MEHTA HANZARIMAL
16 MAHAVIR MANSION 3 RD FLOOR KALUPUR
KOTNIRANG AHMEDABAD Gujarat 380001 0000000000TBR0000622 42.00 13-NOV-2012
RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 13-NOV-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 13-NOV-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 13-NOV-2012
RAMCHANDRA R
GHANEKAR R R GHANEKAR
HAZARE BHUVAN, 3RD FLOOR 387 TELANG AA;XAA;
ROAD NO 3 MATUNGA BOMBAY Maharashtra 400019 0000000000TBR0000318 441.00 13-NOV-2012
RAMESH B WANODE BHANRAO WANODEC/O W U BORIKAR PLOT NO U/87 NARENDRA NAGAR
NAGPUR MAHARASHTRA Maharashtra 440001 0000000000TBR0001531 45.00 13-NOV-2012
RAMESH DHANJI
SIDDHPURADHANJIBHAI SIDDHPURA
ASHAPUR HOUSING SOCIETY SURAJKARADI TAL
DWARKA Gujarat 361347 0000IN30103924256876 15.00 13-NOV-2012
RAMESH F SHAH FULCHAND AEMRAJ302 AVANTI CENTRAL AVENUE SANTACRUZ WEST
BOMBAY Maharashtra 400054 0000000000TBR0001287 180.00 13-NOV-2012
RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET 3RD FLOOR SOWCARPET
MADRAS Tamil Nadu 600079 0000000000TBR0001702 3.00 13-NOV-2012
RAMESH MUDUMBAM
PANDURANGACHARYA
303 A SHIVARANJANI APPARTMENTS 12/2 EAST M N
RD ITI LAYOUT BSK 3RD STG BANGALORE Karnataka 560085 0000IN30047643457475 150.00 13-NOV-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)
RAMESH SV VEERABADRA SETTY C69, INDIRA NAGAR 40, FEET ROAD BAGALUR ROAD
CROSS HOSUR Tamil Nadu 635109 0000IN30017510161247 3.00 13-NOV-2012
RAMESH WAMAN
PATILNA
10,GOKUL VIHAR,SEVA SADAN OPP.ROYAL
RESIDENCE, CHHARWADA ROAD, VAPIGujarat 396191 00001202470100000504 15.00 13-NOV-2012
RAMESHCHANDRA
BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI DIST SURAT
GUJARAT Gujarat 394680 0000000000TBR0000527 42.00 13-NOV-2012
RAMKUMAR RKUNNATH
RAMACHANDRAN
18, FIRST FLOOR SWAMI SIVANANDA SALAI CHEPAUK,
CHENNAI TAMILNADU Tamil Nadu 600005 0000IN30023910335847 75.00 13-NOV-2012
RANJAN CHAWLA RAM PARKASH CHAWLA HOUSE NO 3469 SECTOR 35-D CHANDIGARH Punjab 160035 0000IN30106310024430 7.50 13-NOV-2012
RANJAN CHAWLA HUF RAMPARKASH CHAWLA HOUSE NO -3469 SECTOR 35- D CHANDIGARH Punjab 160035 0000IN30106310015039 15.00 13-NOV-2012
RANJANA ANIL KUMARH NO -91/1, SHASTRI COLONY WARD NO 5
YAMUNANAGAR Haryana 135001 0000IN30236510167545 37.50 13-NOV-2012
RANU NANDKEOLYAR AJAY NANDKEOLYARDUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B ROAD
INDORE Madhya Pradesh 452001 0000000000TBR0001528 42.00 13-NOV-2012
RASHMI MAHESHWARI NASARAN CHAMBER IST FLOOR CHAMBER NO 4 5 PARK
ROAD LUCKNOW Uttar Pradesh 226001 0000IN30001110579243 112.50 13-NOV-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 13-NOV-2012
RATAN DEVI DAGA BAJRANG LALC/O SHREE SWASTIK INDUSTRIES DAGA MOHALLA
BIKANER Rajasthan 334005 0000000000TBR0001180 30.00 13-NOV-2012
RATAN DEVI DAGA NAC/O SHREE SWASTIK INDUSTRIES DAGA CHOWK
BIKANERRajasthan 334005 00001202320100007776 135.00 13-NOV-2012
RATHOD DEEPAK
POPATLALNA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 13-NOV-2012
RATTAN CHAND
GUPTA MULAK RAJ
4 MY NEST SECTOR NO 2 NEAR MEGHDHOOT CINEMA
VASHI BOMBAY Maharashtra 400703 0000000000TBR0000230 441.00 13-NOV-2012
RAVI KUMAR D PRASADA RAO DRED HILLS 10-2-249/2 B SHANTI NAGAR HYDERABAD
ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBR0000398 147.00 13-NOV-2012
RAVINDRA MANCHALA MALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 13-NOV-2012
REBALA HARI PRASADREBALA RAMAKRISHNA
RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH FLOOR, I T
P L WHITE FIELD ROAD BANGALORE Karnataka 560001 0000IN30037810069988 225.00 13-NOV-2012
REBBAPRAGADA
SUDHANA
10 3 80 PLOT NO 119 A EAST MARREDPALLY
SECUNDERABAD AP Andhra Pradesh 500026 0000IN30102213718179 22.50 13-NOV-2012
REENA PANT AMITABH PANT47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA
NAGAR LUCKNOW Uttar Pradesh 100000 0000IN30202534054633 15.00 13-NOV-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 13-NOV-2012
REKHA AGARWAL WO MK AGARWAL 159, NAZAI BAZAR JHANSI Uttar Pradesh 284002 0000IN30100610006394 7.50 13-NOV-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 R LAKHWANI UDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD
GHATKOPAR WEST BOMBAY Maharashtra 400086 0000000000TBR0001648 9.00 13-NOV-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 13-NOV-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 13-NOV-2012
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 13-NOV-2012
RITU KUMAR RAJESH KUMARFARPORT STEEL CO., 96 S.P. ROAD, BEHIND
SHARADA TALKIES BANGALORE Karnataka 560002 0000IN30061010019541 27.00 13-NOV-2012
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 150.00 13-NOV-2012
ROHIT GUPTA SATISH GUPTAGUPTA SALES CORP SHOP NO 2 GURNANI FARH HIND
NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30018311488875 112.50 13-NOV-2012
ROSHAN F DELKHAH FAROKH R DELKHAHJASMINE LODGE 1ST FLOOR 82 NEPEAN SEA ROAD
BOMBAY Maharashtra 400006 0000000000TBR0001455 30.00 13-NOV-2012
Ramesh Kumar Jain Nathmal JainR Gundecha & Co. No. 72, II Floor, Subhas Complex
Avenue Road Bangalore Karnataka Karnataka 560002 0000IN30009510069472 3.00 13-NOV-2012
Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW DELHI Delhi 110033 0000IN30009510613467 1.50 13-NOV-2012
S HEMA MALINI S MANI KANDANNO F3 SHANTHI SADHAN MELAKKAL MAIN ROAD
KOCHADAI, MADURAI Tamil Nadu 625016 0000IN30108022227864 150.00 13-NOV-2012
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 13-NOV-2012
S R
BALASUBRAMANYAMRAMESH CHETTY
THE INVESTORS CLUB THE VYSYA BANK LTD 50/4
MITRA TOWERS KASTURBA ROAD BANGOLORE Karnataka 560001 0000000000TBS0002677 315.00 13-NOV-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 13-NOV-2012
SACHDEV SECURITIES
LIMITEDNA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 13-NOV-2012
SADANAND BHASKAR
CHAVREKARBHASKAR
B 2 SHUBHANAGARI DAHANUKAR COL KOTHRUD
PUNE Maharashtra 411029 0000IN30021410673527 7.50 13-NOV-2012
SADHANA JAIN ANIL KISHORILAL JAINSHIVAM ENCLAVE B 403 B BLOCK BAJRANG NAGAR
POLICE LINE KOTA RAJASTHAN Rajasthan 324001 0000IN30290241458586 1.50 13-NOV-2012
SADHANA JAIN SRI RKJAIN 107/104 A JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610050242 3.00 13-NOV-2012
SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 13-NOV-2012
SAIDA SAHEB SHAIK KHASIM SAHEB SHAIK
C/O N KOTESWARA RAO TEACHER NEAR VIJAYA
KUMARI HOSPITAL RAITUPETA NANDIGAMA KRISHNA
DISTRICT
Andhra Pradesh 521185 0000IN30102220354592 15.00 13-NOV-2012
SAJAL KUMAR SHOME RAMANI ANJAN SHOME SBI ZONAL OFFICE DHANKHETI SHILLONG Meghalaya 793001 0000IN30267933559915 30.00 13-NOV-2012
SAKINA YUSUFULLYYUSUFULLY
CALCUTTAWALA
T H HABIB & CO 67B NETAJI SUBHASH ROAD
CALCUTTA West Bengal 700001 0000000000TBS0003044 315.00 13-NOV-2012
SAMEER DHANAK
KIRADNA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 13-NOV-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 441.00 13-NOV-2012
SANDEEP B JHAVERIBIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W)
BOMBAY Maharashtra 400058 0000000000TBS0001877 369.00 13-NOV-2012
SANDEEP
KHANDELWAL NARESH KHANDELWAL
C/O SANDEEP CLOTH STORES 201/B M G ROAD
CALCUTTA West Bengal 700007 0000000000TBS0000074 4.50 13-NOV-2012
SANDHYA BHARDWAJ ANIL BHARDWAJC-401 SUPERTECH ICON NEAR SAI MANDIR NYAYA
KHAND 1 INDIRAPURAM GHAZIABAD Uttar Pradesh 201010 0000IN30155710511111 15.00 13-NOV-2012
SANDHYA PRASAD SUDHIR PRASADC/203 D CHOUDHARY MADHUSUDAN COMPLEX DIMNA
CHOWK MANGO Jharkhand 831018 0000IN30048412243827 36.00 13-NOV-2012
SANDHYA SREEDHAR NAAA;DHANWANDHARAA;,, 7- 614 AROOR P.O, ALLEPPEY
DIST. Kerala 688534 0000IN30018310027347 7.50 13-NOV-2012
SANGEETA AGARWALSATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002867 4.50 13-NOV-2012
SANGITA MITRA S L MITRA14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR NEW
DELHI Delhi 110063 0000000000TBS0000183 441.00 13-NOV-2012
SANJAY AGARWAL N D AGARWALN D AGARWAL CO 814 ARUNACHAL 19 BARAKHAMBA
ROAD NEW DELHI Delhi 110087 0000000000TBS0002583 75.00 13-NOV-2012
SANJAY SINGH SURAJ PAL SINGH A-667, SEC -4 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720127584 12.00 13-NOV-2012
SANJEEV CHHEDA AMRATLAL CHHEDAT-5/5 SEKSARIA CHAWL S V ROAD MALAD WEST
BOMBAY Maharashtra 400064 0000000000TBS0002584 30.00 13-NOV-2012
SANJOY GHOSH NAHOSPITAL PARA MAYNAGURI JALPAIGURI
MAYNAGURIWest Bengal 735224 00001201090000057294 22.50 13-NOV-2012
SANTOSH DEVI
MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 13-NOV-2012
SANTOSH MUNDRA OM PRAKASH MUNDRA657 SABOO BHAWAN JAILAL MUNSI KA RASTA CHAND
POLE BAZAR JAIPUR RAJ Rajasthan 302001 0000000000TBS0001240 42.00 13-NOV-2012
SANWAL DAS
AGRAWAL HUFNA P - 30, CIT ROAD, SCHEME - XM, KOLKATA West Bengal 700010 00001203000000043968 3.00 13-NOV-2012
SARABJEET KAUR BALBIR SINGHAA;CHHAPRIAA; 925 SECTOR III HOUSING BOARD
COLONY RANJIT AVENUE AMRITSAR PUNJAB Punjab 143001 0000000000TBS0001280 126.00 13-NOV-2012
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 441.00 13-NOV-2012
SATAV RAJEEV
SHANKARRAOSHANKARRAO 39/2/2 ARCHANA SOCIETY ERANDWANA PUNE Maharashtra 411038 0000IN30050510248773 55.50 13-NOV-2012
SATISH BHIMRAO
GHADGE
BHIMRAO MARUTI
GHADGEB.ED COLLEGE SANGMNER DIST.AHAMADNAGAR Maharashtra 422605 0000IN30018311194269 7.50 13-NOV-2012
SATISH KUMAR
SHARMARIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 13-NOV-2012
SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 13-NOV-2012
SATYANARAYAN
AGARWALCHHGAN LAL AGARWAL
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002866 4.50 13-NOV-2012
SEEMA AGRAWAL VINAY KUMAR AGRAWAL P. K. TIBREWAL, RAJA KATARA CHOWK. VARANASI Uttar Pradesh 221001 00001202890000049918 30.00 13-NOV-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)
SEEMA BARVE NAD-301, MAHAVIR APARTMENTS NEAR SHEELA TALKIES
SOUTH CIVIL LINES JABALPUR Madhya Pradesh 482001 0000IN30018310229342 1.50 13-NOV-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 13-NOV-2012
SHAH S BSO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND LIGHTS
CHENNAI Tamil Nadu 600006 0000IN30051310464277 1.50 13-NOV-2012
SHAHLA RAHMAN SAIFUR RAHMAN M2/B RAVINDRA GARDEN SECTOR E ALIGANJ
LUCKNOW UP Uttar Pradesh 226020 0000IN30131320194773 150.00 13-NOV-2012
SHAILENDRA NAHAR SHANTILAL NAHAR302, BIHMSEN VISHAL NAGAR, MARVE ROAD,MITH
CHOKI MALAD WEST MUMBAIMaharashtra 400064 00001201370000007102 7.50 13-NOV-2012
SHAILESH S KULKARNI SUDHAKAR N KULKARNIN/601 PINNAL MEMOREES PHASE II SR 23/34
KOTHRUD PUNE Maharashtra 411029 0000IN30290240841666 15.00 13-NOV-2012
SHAKUNTLABEN
PATELCHANDUBHAI PATEL
LIMDA FALIA HARISHBHAI DAHYABHAI PATELS HOUSE
POST VAHERA B O TALUKA BORSAD DIST KHEDA Gujarat 388540 0000000000TBS0001023 126.00 13-NOV-2012
SHALINI
CHANDRAKANT PATNINA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 13-NOV-2012
SHANDANA KHAITAN NA 3A DECCAN COURT 53 COLES ROAD BANGLALORE Karnataka 560005 0000000000TBS0003340 36.00 13-NOV-2012
SHANTILAL
NARSHIBHAI KALARIYANARSHIBHAI KALARIYA
KRUSHNA NAGAR (MARUTI), NEAR HOUSING BOARD,
DIST. RAJKOT, GONDAL. Gujarat 360311 0000IN30097410391013 15.00 13-NOV-2012
SHARDABEN PATEL BABULAL PATEL59/699 CHITRAKUT APARTMENT 1020 MEG SHOLA
ROAD G H B NARANPURA AHMEDABAD Gujarat 380013 0000000000TBS0001036 294.00 13-NOV-2012
SHASHI BALAKRISHNA
MENON BALAKRISHNA MENON
B/208 PRASHANT CHS LTD OM NAGAR NEAR GAYATRI
MANDIR VASAI ROAD WEST DIST THANE Maharashtra 401202 0000000000TBS0000796 22.50 13-NOV-2012
SHASHI BHUSHAN
MALHOTRAVISHANDAS MALHOTRA 76/G RAILWAY QUARTERS VILE PARLE EAST MUMBAI Maharashtra 400057 0000IN30075710355709 30.00 13-NOV-2012
SHASHI PRAKASH
BHANWARLAL ARORA
LATE SH BHANWAR LAL
ARORATOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000TBS0000998 126.00 13-NOV-2012
SHIKHAR CHAND JAIN LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C BOSE ROAD CALCUTTA West Bengal 700020 0000IN30125028030217 294.00 13-NOV-2012
SHILPA NITIN MUTYALNITIN SHRIPATRAO
MUTYAL1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000TBS0002833 150.00 13-NOV-2012
SHITAL G MALU GHANSHYAM P MALU1387 PANALAL VIHAR MADHAVNAGAR ROAD LALE
PLOTS SANGLI Maharashtra 416416 0000IN30133017981843 4.50 13-NOV-2012
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000TBS0001626 441.00 13-NOV-2012
SHIVANI JAIN NA9 PALM VIEW SAROJANI ROAD SANTACRUZ WEST
BOMBAY Maharashtra 400054 0000000000TBS0001521 144.00 13-NOV-2012
SHOAIB ABBAS ALAM NA2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR E
BOMBAY Maharashtra 400077 0000000000TBS0000826 157.50 13-NOV-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)
SHOBHA PARMAR AKSHAY PARMAR46 PURUSHOTAM NAGAR 5 PRITHVI APARTMENTS
PRODUCTIVITY ROAD BARODA Gujarat 390020 0000IN30018310749872 15.00 13-NOV-2012
SHOBHABEN
NARESHCHANDRA
PATEL
NARESHCHANDRA
CHINUBHAI PATEL
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR SNEHKUNJ,
AMBAWADI AHMEDABAD Gujarat 380015 0000000000TBS0001033 144.00 13-NOV-2012
SHOBHIT AGARWALSURESH CHANDRA
AGRAWAL299 JHOKAN BAGH JHANSI Uttar Pradesh 284001 0000IN30267931820322 75.00 13-NOV-2012
SHOUKAT ALI
QURESHIRASOOL BUX
FLAT NO 1 AL HILAL BANDRA RECLAMATION BANDRA
WEST BOMBAY Maharashtra 400050 0000000000TBS0002300 126.00 13-NOV-2012
SHREEKRISHNA HARI
DIVEKAR
HARI PANDURANG
DIVEKAR
12 A PRANJALEE OPP GODBOLE HOSPITAL /C M G
ROAD NAUPADA THANE Maharashtra 400602 0000000000TBS0000865 75.00 13-NOV-2012
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW DELHI Delhi 110085 0000000000TBS0000759 126.00 13-NOV-2012
SHUBHANGI
PRAFULLA
MHAPANKAR
NAA 405/406, GULMOHAR SANGHVI GARDEN, SAGAON,
MANPADA RD DOMBIVALI (EAST) DIST. THANE Maharashtra 421202 0000IN30001110616836 7.50 13-NOV-2012
SHYAM NANDAN
PRASAD RAINA
1 D ASHIANA PALACE BORING-PATALIPUTRA ROAD
PATNA. PATNA Bihar 800013 0000IN30088813289978 900.00 13-NOV-2012
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM BOMBAY Maharashtra 400016 0000000000TBS0000492 84.00 13-NOV-2012
SITA MAHESHWARI R K MAHESHWARI 123 UNCHA MANDI ALLAHABAD Uttar Pradesh 211003 0000000000TBS0002923 67.50 13-NOV-2012
SNEHLATA MODI ANANT RAM MODI MODI BHAWAN 23/1 RUSTOMJEE STREET CALCUTTA West Bengal 700019 0000000000TBS0002480 63.00 13-NOV-2012
SOHAN LAL MOHTA LATE SH MOHAN LALC/O MOHTA STORES 170 M G ROAD GROUND FLOOR
CALCUTTA West Bengal 700007 0000000000TBS0000072 84.00 13-NOV-2012
SOMARAJAN K G NAKAITHAKUZIL VALIYAKULAM CHERUKULAM , RANNI
PATHANAMTHITTA , KERALA Kerala 999999 0000IN30023910060205 1.50 13-NOV-2012
SOMNATH MEHRA LATE SH BHAGWAN
DASSG-86 VIKASPURI NEW DELHI Delhi 110018 0000000000TBS0000255 441.00 13-NOV-2012
SONIA AVINASH BAL AVINASH BAL1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE
EAST BOMBAY 400057 Maharashtra 400057 0000000000TBS0001922 84.00 13-NOV-2012
SQN LDR N P SINGH KRIPAL SINGH GOVT22/1 NO 2 AREA A F STATION AGRA
282008 Uttar Pradesh 282008 0000000000TBS0000699 96.00 13-NOV-2012
SREE POWER
AGENCIESNA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 13-NOV-2012
SRINIVAS KATTELU NA
FLAT NO 103 SAI MITHRA SERENITY SANGEEVA
COLONY MAHENDRA HILLS RD EAST MARREDPALLY
SECUNDERABAD A P
Andhra Pradesh 500026 0000IN30113526590167 75.00 13-NOV-2012
STANDARD
CHARTERED BANKNA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 13-NOV-2012
SUBASH SINGH SUBASH SINGHC/O AASTHA NURSING HOME COLLEGE ROAD
KATHUA J K
Jammu and
Kashmir184101 0000IN30088814790803 15.00 13-NOV-2012
SUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU PALAKKAD Kerala 678013 0000IN30290242928084 15.00 13-NOV-2012
SUBHASH GURUDEV
PATLE
GURUDEV SHRIRAM
PATLE
103-IBRAHIMBHAI BLDG OPP AL MADINA HOTEL
LIMBAYAT YARD,UDHNA SURATGujarat 395002 00001203320000081098 9.00 13-NOV-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)
SUBHASHKUMAR
MATHURDAS SHAHMATHURDAS M SHAH
F/1 KARMBHUMI APPARTMENT MALPUR ROAD
SUTHAR WADO MODASA DIST S K Gujarat 383315 0000IN30127630274813 300.00 13-NOV-2012
SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 13-NOV-2012
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 13-NOV-2012
SUDHA GOVIND NAIK GOVIND R NAIKB-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR Maharashtra 440022 0000000000TBS0001309 90.00 13-NOV-2012
SUDHAKAR PUNDLIK
TARE
PUNDLIK
PANDHARINATH TARENAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 13-NOV-2012
SUDHARSHAN RAO GURURAJRAONEW NO 4 2ND FLOOR SAI NILAYA APPTS 9TH MAIN
ROAD SRINIVAS NAGAR BANGALORE Karnataka 560050 0000IN30290242890994 6.00 13-NOV-2012
SUDHIR KUMAR
PATODIA
BHSHAMBHAR DAYAL
PATODIA
C/O MANDAKINI SAREE HOUSE 137 COTTON STREET
1ST FLOOR CALCUTTA West Bengal 700007 0000000000TBS0002481 45.00 13-NOV-2012
SUMA GUPTA N V NAABHAYAM KOHINOOR CALICUT UNIVERSITY P.O
MALAPPURAM DISTRICT Kerala 673636 0000IN30112715952216 7.50 13-NOV-2012
SUMEET CHOWHAN J SURESH KUMARNO 425 7TH MAIN 4TH BLOCK JAYANAGAR
BANGALORE Karnataka 560011 0000IN30113526253893 1.50 13-NOV-2012
SUMITA TAH SUBODH KUMAR HAJRA
DGMS OFFICE SECL GUEST HOUSE NEAR SECL GM
OFFICE CHHOTE ATTARMUDA RAIGARH RAIGARH
CHHATTISGARH
Chhattisgarh 496001 0000IN30290243149236 45.00 13-NOV-2012
SUMITRA KRISHNA
SWAMI P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBS0001624 882.00 13-NOV-2012
SUNDARESWARAN
ARIPPARA KUTTY APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 13-NOV-2012
SUNIL GOPI CHANDRA NA11 STAR APT OPP NALANDA COMPLEX VASTRAPH
ABAD Gujarat 380015 0000IN30154918107931 51.00 13-NOV-2012
SUNIL KUMAR JAIN CHANDRA BHAN JAINA/9 IST FLOOR AYODHYA NAGARI SOC JHADESHWAR
ROAD CHAMUNDAMA TEMPLE BHARUCH Gujarat 392011 0000IN30154914471519 15.00 13-NOV-2012
SUNIL SAKALA TILOK CHANDBHAGWAT BUNGALOW BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR Maharashtra 414001 0000000000TBS0000315 36.00 13-NOV-2012
SUNILA SINGHSHAILENDRA KR
RAKESH
15A GOVIND CHANDRA DHAR LANE 3RD FLOOR
CALCUTTA West Bengal 700001 0000000000TBS0010285 9.00 13-NOV-2012
SUNITA PATEL NAHIG - 5,6 STERLING CSATLES HOSHANGABAD ROAD
IN FRONT OF BAWARCHI RESTRAUNT BHOPALMadhya Pradesh 462024 00001201090000495338 15.00 13-NOV-2012
SUNITA RAMRAO
GADHAVERAMRAO ATPOST-CHASS TAL-AHMEDNAGAR CHASS Maharashtra 414008 00001302190000060581 37.50 13-NOV-2012
SURENDER KUMAR
GUPTA
VED PRAKASH GUPTA
GOVT
F-20 C MIG FLATS G T B ENCLAVE OPP G T B
HOSPITAL DELHI Delhi 110093 0000000000TBS0000236 75.00 13-NOV-2012
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000TBS0003339 4.50 13-NOV-2012
SURESH CHANDRA
BHATTBHAIRAB DATT BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR NEAR
NATH VALLEY SCHOOL,KANCHANWADI AURANGABAD Maharashtra 431002 0000IN30018311776595 75.00 13-NOV-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 KUMAR C S SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR BANGALORE
1 Karnataka 560004 0000000000TBS0001118 22.50 13-NOV-2012
SURESH N MR NAFLAT NO.101, POCKET 1 DDA FLATS (SFS), SECTOR 5
DWARKA NEW DELHI Delhi 110075 0000IN30059710015902 1.50 13-NOV-2012
SUSHILA ANIL JOSHI ANIL JOSHIC/O INDIAN OVERSEAS BANK MEHTA POLE BRANCH
BANK ROAD MEHTA POLE BARODA Gujarat 390006 0000000000TBS0001144 441.00 13-NOV-2012
SUSHILABEN
DALPATSINGH GOYAL
DALPATSINGH
RAVATSINGH GOYAL
SWASTIK APT WING B 1 C 1ST FLOOR OPP SAB JAIL
NAVSARI Gujarat 396445 0000IN30018312229833 150.00 13-NOV-2012
SUSHMA NITINKUMAR
JOSHI
NITINKUMAR
BHAGAVATPRASAD
JOSHI
SHREEJI KRUPA B/H NUTAN SOCIETY, OPP. A.P.C.,
VALLABH VIDHYANAGAR Gujarat 388120 0000IN30063610010243 7.50 13-NOV-2012
SUSMITA DAS JAYANTA DASC/O GAUR GRAMIN BANK VILLAGE AND POST
RUPAHAR UTTAR DINAJPUR DISTRICT West Bengal 733123 0000IN30169610340542 15.00 13-NOV-2012
SWARAJ KUMAR
MOHANTYNA
PLOT NO 500 MADHUSUDAN NAGAR LAKE ROAD
NAYAPALI BHUBANESWAR Orissa 751013 0000IN30125028106326 7.50 13-NOV-2012
SYED SHOIB HASHMISYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD Andhra Pradesh 500002 0000000000TBS0002920 4.50 13-NOV-2012
SYLVIA KIRUBAVATHY
JACOBSJACOBS
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN 12/14
DARIYASTHAN STEET BOMBAY Maharashtra 400003 0000000000TBS0002449 13.50 13-NOV-2012
SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 13-NOV-2012
T A SAWANT A SAWANTH N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO
PORVORIMGOA 999999 00001201320000134398 15.00 13-NOV-2012
T P
ANANTHAKRISHNAN
T S PARAMESWARA
IYER5 B S E S QRTS PRABHAT COL SANTACRUZ E BOMBAY Maharashtra 400055 0000000000TBT0000151 172.50 13-NOV-2012
T SESHAMAMBA SESHAMAMBAC/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM Andhra Pradesh 521001 0000000000TBT0000248 90.00 13-NOV-2012
TARA RANI
CHOUDHARYSHARMAJI
C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD
FLOOR FORT BOMBAY Maharashtra 400001 0000000000TBT0000316 150.00 13-NOV-2012
TEJAL GANDHI BIMAL GANDHIKALYANI FLAT NO 1 N S ROAD NO 4 JVPD SCHEME
VILE PARLE (W) MUMBAI Maharashtra 400056 0000IN30012610157840 75.00 13-NOV-2012
THAKUR PRASAD
GUPTA
LATE DULERY LAL
GUPTA40 / 20 PARADE KANPUR Uttar Pradesh 208001 0000IN30133018614825 15.00 13-NOV-2012
THULASIDAS GOPAL
KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE PIPLALYANA
CHOORAHA RING ROAD INDORE MADHYAPRADESH Madhya Pradesh 452010 0000IN30267932527580 45.00 13-NOV-2012
TRIVENI DEVI VIJAY RAMKISHORE VIJAY 60, GEEJ GARH BIHAR COLONY HAWA SARAK JAIPUR Rajasthan 302006 0000000000TBT0000185 441.00 13-NOV-2012
TUNU CHAKRABORTY LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA West Bengal 700026 0000000000TBT0000016 3.00 13-NOV-2012
UDAYKUMAR RAMESH
SOUNDANKARNA
NATRAJ ENCLAVE C- 54 PHASE I SR NO 9, NEAR
TATYA TOPE SOC WANWORIE PUNE Maharashtra 411040 0000IN30154919067243 79.50 13-NOV-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)
UMA KAREDLA KAREDLA PHANINDRAG 5 & 6,C & B APTS P O OPP DARGAMITTA NELLORE
ANDHRA PRADESH Andhra Pradesh 524001 0000000000TBU0000265 315.00 13-NOV-2012
UMA KHATRI NA6/158 ONGC COLONY ROOP NAGAR BANORA (E)
MUMBAI Maharashtra 400051 0000IN30039410181744 7.50 13-NOV-2012
UMA M SHARMA MOOLCHAND R SHARMA1 VASISTHA SOCIETY RAM NAGAR OPP H P PETROL
PUMP R P ROAD KALYAN Maharashtra 421301 0000000000TBU0000313 441.00 13-NOV-2012
UNIT TRUST OF INDIA NA
INVESTMENT ACCOUNTS SEC, DEPT OF A/CS 41
MERCHANT CHAMBERS SIR VITHALDAS THAKERSEY
MARG NEW MARINE LINES, BOMBAY
Maharashtra 400020 0000000000TBU0000190 300.00 13-NOV-2012
URMILA SINGH R N SINGH 2/9 VISHAL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000000000TBU0000300 135.00 13-NOV-2012
USHA CHATURVEDIRAJ MOHAN
CHATURVEDIC-3, HAL TOWNSHIP HAL KORWA AMETHI SULTANPUR Uttar Pradesh 227412 0000IN30155711149320 37.50 13-NOV-2012
USHA SHIRISH SHAH SHIRISH HIMMATLAL
SHAH
AASHISH NR GAJRAWALA FLT PALDI BUS STAND
AHMEDABAD Gujarat 380007 0000000000TBU0000100 441.00 13-NOV-2012
USHA SINGH VIRENDRA SINGH5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH Uttar Pradesh 282002 0000000000TBU0000043 171.00 13-NOV-2012
UTTAM SONI GHANSHYAM SONIINFOSYS TECHNOLOGIES LTD KULOOR FERRY ROAD
KOTTARA MANGALORE Karnataka 575006 0000IN30267932425163 3.00 13-NOV-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 13-NOV-2012
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 13-NOV-2012
V V REDDY V G REDDY 142/A-4 KALKAJI EXTN DDA NEW DELHI Delhi 110019 0000000000TBV0000945 180.00 13-NOV-2012
VANDANA BAKLIWAL KUVER CHAND JAIND-132, SHAURYA NTPC-TOWNSHIP NEAR ROCK
WOOD SCHOOL SECTOR-33, NOIDA (UP) Uttar Pradesh 201301 0000IN30155710021231 7.50 13-NOV-2012
VANDANA MEHTA DEVENDRA MEHTA894/895, SHANTHI COMPLEX NAGARTHPET
BANGALORE Karnataka 560002 0000IN30061010117193 1.50 13-NOV-2012
VARSHABEN PATEL ARVINDBHAI 11 ALKA SOCIETY AKOTA ROAD BARODA GUJARAT Gujarat 390005 0000000000TBV0000373 216.00 13-NOV-2012
VASANT KASHINATH
MAJGAONKARK R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000TBV0000437 441.00 13-NOV-2012
VED KUMARI KHANNA R P KHANNA W 133 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000TBV0000946 75.00 13-NOV-2012
VELJIBHAI J
KANSAGARA JIVABHAI
DR VELGIBHAI JIVABHAI KANSAGARA TILAK ROAD
BANTANLA Gujarat 362620 0000000000TBV0000466 108.00 13-NOV-2012
VENKATALAKSHMI RAMA REDDY NO 3503/B 6TH CROSS GAYATHRINAGAR BANGALORE Karnataka 560021 0000IN30214810076830 48.00 13-NOV-2012
VENKATESANV RATHNASAMYNO.15 8TH CROSS, FIRST FLOOR BHARATHI NAGAR
TIRUCHIRAPALLI Tamil Nadu 620017 0000IN30169610159597 1.50 13-NOV-2012
VICARUNNISA BEGUM NOOR MOHAMMEDH NO 23 2 467 DAROOGA LANE MOGHUL PURA
HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh 500002 0000000000TBV0000219 126.00 13-NOV-2012
VIDHI AGGARWAL VIMAL AGGARWALDIAMOND MANSION, 3RD FLOOR, ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI MUMBAI Maharashtra 400002 0000IN30154916147988 300.00 13-NOV-2012
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK BIKANER Rajasthan 334005 00001202320100007795 15.00 13-NOV-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)
VIJAY HIROO
GURDASANI
HIROO SEVAKRAM
GURDASANI
A 23 BHARAT COMPLEX PHASE II CHS VITHAL NGR
HADAPSAR PUNE MAHARASHTRA Maharashtra 411028 0000IN30018312824648 30.00 13-NOV-2012
VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 13-NOV-2012
VIJAY LAXMI NAFLAT 12 B RAIL MINAR 1/1A JUDGES COURT ROAD
ALIPORE KOLKATA West Bengal 700027 0000IN30154917368755 7.50 13-NOV-2012
VIJAYALAKSHMI
AHILANA K AHILAN
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 90.00 13-NOV-2012
VIJAYALAKSHMI
NEELA N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 13-NOV-2012
VIJAYARAJS SRINIVASANSSRI KRISH NIVAS 28/1, CHENNAKRISHNAPURAM
SALEM Tamil Nadu 636007 0000IN30017510040622 15.00 13-NOV-2012
VIKAS JAIDKA VARENDAR JAIDKA C 137 DEFENCE COLONY NEW DELHI 110024 Delhi 110024 0000000000TBV0000078 441.00 13-NOV-2012
VIKAS KRISHNA
JANGLEKRISHNA JANGLE
VISHAL NAGAR OPP CADA OFFICE GARKHEDA
PARISAR BEHIND AMBICA PROVISIONS AURANGABAD Maharashtra 431005 0000IN30154916627860 187.50 13-NOV-2012
VIKAS
RAMCHANDRAKA
NATWAR LAL
RAMCHANDRAKA
VINAYAK SHREE SHAH JI KI BAGHEECHI KUCHAMAN
CITY RAJASTHAN Rajasthan 341508 0000IN30045011163356 150.00 13-NOV-2012
VIKRAM AGGARWAL VIMAL AGGARWALDIAMOND MANSION, 3RD FLOOR ROOM NO. 64, 366/68
DR. VIEGAS STREET, KALBADEVI MUMBAI Maharashtra 400002 0000IN30154916367504 75.00 13-NOV-2012
VIMAL KUMAR JAIN GANGA PRASAD JAIN V.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 7.50 13-NOV-2012
VIMLA DEVI SONKIA GOPAL DAS SONKIAC/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA JAIPUR Rajasthan 302003 0000000000TBV0000396 24.00 13-NOV-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 13-NOV-2012
VIMLA INDRAVADAN
JANIINDRAVADAN
INDRAVILLA BEHIND CENTRAL BANK OF INDIA
MANDVI KACHCHH GUJARAT Gujarat 370465 0000000000TBV0005125 42.00 13-NOV-2012
VINAY JITENDRA
DESAIJITENDRA H DESAI
50/16 SUDARSHAN JAGDUSHA NAGAR GHATKOPAR W
BOMBAY Maharashtra 400086 0000000000TBV0000921 90.00 13-NOV-2012
VINAYKUMAR
KASHINATH
ABHYANKAR
KASHINATH BALWANT
ABHANKAR
1 SHREE APT 940 3 CANAL RD MODEL COLONY PUNE
MAHARASHTRA Maharashtra 411016 0000IN30018311512445 22.50 13-NOV-2012
VINCENTI IGNATIUSS98 WEST VENKATASAMY ROAD R S PURAM
COIMBATORE Tamil Nadu 641002 0000IN30017510044800 75.00 13-NOV-2012
VINOD KUMAR
CHAUDHARYBIHARI LAL CHAUDHARY 38/9 BHAGWAN MUHALLA MANDI HIMACHAL PARDESH
Himachal
Pradesh175001 0000IN30165310065243 7.50 13-NOV-2012
VINOD KUMAR
GOENKAS K GOENKA
CADENCE DESIGN SYSTEMS PLOT NO 57 A 4B NEPZ
NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30223610345784 33.00 13-NOV-2012
VINOD KUMAR
SHARMAU S SHARMA
ANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat 380009 0000000000TBV0000709 27.00 13-NOV-2012
VINODKUMAR
JAGJIVANDAS
SANGHADIA
JAGJIVANDAS
SANGHADIAPARKOTA NEAR VYAYAM SHALA VIRAMGAM Gujarat 382150 0000IN30220110135393 15.00 13-NOV-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)
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26 NEYVELI Tamil Nadu 607803 0000IN30017510072452 7.50 13-NOV-2012
VISHANT SHIRODKAR TUKARAM SHIRODKARHOUSE NO 409 DRAUPDI KUNJ JAYCEE NAGAR CURTI
PONDA GOA Goa 403401 0000IN30154918479350 15.00 13-NOV-2012
VISHWA NATH
PRABHAKARSRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 13-NOV-2012
VUTUKOOR
VENKATESWAR RAORANGA RAO
C/O BH KANAKA REKHA HOUSE NO 12-10-416/7/2
NAMALAGUNDU SECUNDERABAD Andhra Pradesh 500361 0000000000TBV0000665 441.00 13-NOV-2012
Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 13-NOV-2012
YADORAO RAGHOJI
HATWAR
RAGHOJI DAYARAMJI
HATWAR
AT - NILANCHAL BUILDING SHASTY WARD, WARTHI
TAHSIL MOHADI DIST - BHANDARA Maharashtra 441905 0000IN30220110182197 6.00 13-NOV-2012
YAGNESH
JAMIYATRAM VALERAJAMIYATRAM
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD 380013 Gujarat 380013 0000000000TBY0000083 168.00 13-NOV-2012
YAJNESWARA
VENODA RAO
MANAPURAM
SATYA RAO
MANAPURAM
D NO 50-65/9 TOTA VEEDHI SALURU VIZIANAGARAM
DISTRICT Andhra Pradesh 535591 0000IN30232410265047 15.00 13-NOV-2012
YASINBEG PIRBEG
MIRZANA
NEAR KHATRAJ DARWAJA MEHEMDABA DIST KAIRA
GUJRAT Gujarat 999999 0000000000TBY0000094 42.00 13-NOV-2012
YOGINA JIGNESH
PARIKH
JIGNESH MANHARLAL
PARIKH
77 MUKTANAND SOCI NEAR GNFC TOWNSHIP
BHARUCH GUJ Gujarat 392015 0000IN30154915999335 22.50 13-NOV-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 13-NOV-2012
YUSUFALLY
GULAMALLY GULAMALLY
C/O THE GENERAL RICE MACHINERY STORES /A
NETAJI SUBHAS ROAD CALCUTTA West Bengal 700001 0000000000TBY0000012 126.00 13-NOV-2012
NSDL TRANSIT FOLIO NA XXX Maharashtra 999999 0000000000TBZ0500001 348.00 13-NOV-2012